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Agenda 06/20/2006 RCOLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA June 20, 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 12 1. INVOCATION AND PLEDGE OF ALLEGIANCE 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.) B. May 16, 2006 - BCC /EAR Based Amendments Meeting C. May 23, 2006 - BCC /Regular Meeting D. May 24, 2006 - BCC /351 Study Workshop 3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS) A. 20 Year Attendees 1. Vickie Wilson, Parks & Recreation B. 25 Year Attendees 1. Skip Camp, Facilities Management 2. Joseph Corbo, Road Maintenance 3. Diane Flagg, Alternative Transportation Modes 4. Millie Kelly, Wastewater Lab 4. PROCLAMATIONS A. Proclamation recognizing June 27, 2006 as National HIV Testing Day to be accepted by Susan Craig, Director, Communicable Disease Prevention within the Collier County Health Department. B. Proclamation recognizing the Collier County Employee Wellness Program and designating June 27, 2006 as Gold Well Workplace Award Day to be accepted by Marilyn Hamachek, Wellness Program Manager, Human Resources, Collier County Government. C. Proclamation recognizing July 15, 2006 as Big Brothers Big Sisters Recognition Day in Collier County. 5. PRESENTATIONS A. Presentation of recent awards and recognition received by the Communication and Customer Relations Department B. On behalf of the Board of Collier County Commissioners, we are recognizing the District School Board of Collier County for enhancing their recycling program district wide. C. Presentation to the Board of County Commissioners by the Collier County Airport Authority Executive Director and Airport Planning and Consulting Design Engineer, URS, Inc. regarding the Master Plan and Planned Unit Development (PUD) for the Immokalee Regional Airport. D. Request for Hispanic Affairs Advisory Board Member to Appear before The Board of County Commissioners to present the Hispanic Affairs Advisory Board /Collier County School Board Report. 6. PUBLIC PETITIONS A. Public Petition request by Robert Mitchell to discuss Code Enforcement. Page 2 of 12 Item 7 and 8 to be heard no sooner than 1:00 p.m. , un less otherwise noted 7. BOARD OF ZONING APPEALS A. This item to be heard at 1:00 p.m. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. ADA- 20065 -AR -9553, Rookery Bay Business Park, LLC, represented by Roetzel and Andress, requesting an Administrative Appeal in regards to PUDEX- 2005 -AR -8478 for ASGM Business Park PUD. Appealing the decision of the Zoning Director (Administrative Official) on tolling of time for PUD sunset review under Section 250 -58 of the Collier County Code of Ordinances and Chapter 67 -1246, Section 16 of the Laws of Florida (the special act) appealing the March 8, 2006 determination. This is a companion item to 8C. B. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. CU- 2006 -AR -9699 Mining Venture, LLC., represented by R. Bruce Anderson, Esq. of Roetzel & Andress, requesting a Conditional Use For (A) Rural Agriculture district for Earth mining: excavation of fill material to a maximum depth of 60 feet, or to the confining soil layer, whichever is less, and blasting of material in compliance with all blasting requirements. The subject property, consisting of 2,564+ acres, is located East of Immokalee Road, approximately 2 miles north of Oil Well Road, 1.5 miles north of County Fair grounds, in Section 35 & 36, Township 47 South, Range 27 East, Collier County Florida. C. This item has been withdrawn by the petitioner. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members.PE- 2006 -AR -9076: Sorbara Company represented by Gianni Valle, of Naples Drafting and Design, is requesting a parking exemption to allow a maximum of ten (10) off -site parking on a lot that is not commercially zoned, pursuant to the LDC Section 4.05.02.K.3. The site involves 3 C-4 -lots zoned and 1 contiguous lot zoned RSF-4. The subject property, consisting of 0.62 acres, is located at 923 Rosemary Lane, Rosemary Heights Subdivision, Lots 8, 10, 12 and 14, in Section 22, Township 49 South, Range 25 East, Collier County, Florida. 8. ADVERTISED PUBLIC HEARINGS A. Recommendation to consider Adoption of an Ordinance Establishing the Artesia Naples Community Development District (CDD) pursuant to Section 190.005, Florida Statutes. B. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUDA - 2005 -AR -7858: Abaco Bay Development, LLC represented by Clay Brooker, Cheffy Passidomo Wilson and Johnson, LLP and Laura Spurgeon of Johnson Engineering, Inc., requesting an amendment to the Pinebrook Lake RPUD to remove references to rental units, low cost provisions, and lease standards, and to update the ownership to reflect the new owner, Abaco Bay Development, LLC. The property, consisting of 9.94 acres, is located at 4635 Bayshore Drive, further described as Lot 104 of Naples Grove and Truck Companys Little Farms No. 2, in Section 14, Township 50 South, Range 26 East, Collier County, Florida. C. This item to be heard following item 7A. This petition was continued from February 14, 2006 and has been continued to June 20, 2006. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUDEX - 2005 -AR -8478: Rookery Bay Business Park, LLC, represented by Wayne Arnold, of Q. Grady Minor and Associates, P.A. and R. Bruce Anderson, of Roetzel & Andress, requesting a two -year extension to the ASGM Business Center of Naples PUD from October 8, 2005 to October 8, 2007. The subject property, consisting of 40.88 acres, is located on the east side of Collier Boulevard (CR 951), approximately of a mile south of Manatee Road, in Section 10, Township 51 South, Range 26 East, Collier County, Florida. Page 3 of 12 9. BOARD OF COUNTY COMMISSIONERS A. Appointment of members to the Lake Trafford Restoration Task Force. B. Appointment of members to the Contractors Licensing Board. C. Appointment of member to the Isles of Capri Fire Control District Advisory Committee. D. Appointment of members to the Black Affairs Advisory Board. E. Appointment of member to the Bayshore /Gateway Triangle Local Redevelopment Advisory Board. 10. COUNTY MANAGER'S REPORT A. Report to the Board on the drainage issues associated with the Quail Hollow subdivision as requested by the Board of County Commissioners (Joseph K. Schmitt, Administrator, Community Development and Environmental Services) B. This item to be heard after item 14A. Recommendation for the Collier County Board of County Commissioners to approve selection of Wachovia Bank to provide a $7,000,000 Line of Credit to the CRA to purchase certain real property within the Bayshore Gateway Triangle Community Redevelopment Agency; enter into a $7,000,000 line of credit agreement with Wachovia bank; direct the County Manager or his designee to negotiate and prepare for subsequent approval all required enabling documents and resolutions to pledge CRA funds as the loan repayment source; authorize the Chairman to sign commitment letter and all documents; and authorize all necessary budget amendments. C. Recommendation to approve two Agreements for Sale and Purchase for 18.46 acres, known as the Milano parcels, under the Conservation Collier Land Acquisition Program, at a cost not to exceed $4,973,900. (Joseph K. Schmitt, Administrator, Community Development and Environmental Services) D. Recommendation to approve an Agreement for Sale and Purchase with Marie C. Brochu, for 9.26 acres under the Conservation Collier Land Acquisition Program, and a Utility Easement for the Collier County Water -Sewer District, at a cost not to exceed $467,500. (Joseph K. Schmitt, Administrator, Community Development and Environmental Services) E. Recommendation to approve a Resolution and Agreement for Sale and Purchase with the City of Naples for the sale of a 4.39 -acre parcel presently owned by the Conservation Collier Land Acquisition Program for $10,900, at no additional cost to the County.(Joseph K. Schmitt, Administrator, Community Development and Environmental Services) F. Recommendation to adopt a resolution authorizing the condemnation of fee simple interests and /or those perpetual or temporary easement interests necessary for the construction of roadway, drainage and utility improvements required for the six -lane expansion of Collier Boulevard from U.S. 41 to the Golden Gate Main Canal. (Capital Improvement Element No. 86, Project No. 60001). Estimated fiscal impact: $5,503,394. (Norman Feder, Administrator, Transportation Services) G. Recommendation to retain from active sales various properties from Avatar Properties Inc., which are part of the GAC Land Trust, H. Recommend that the BCC Approve Change Order 12 to the contract with Magnum Construction Management Corp. in the amount of $2,522,000.00 for additional work on the Golden Gate Parkway, Grade Separated Overpass Project, from Airport - Pulling Road to Livingston Road, Project No. 60006, Bid No. 04 -3653. (Norman Feder, Administrator, _. Transportation Services) Page 4 of 12 I. Recommendation to approve the Transportation Service Development Grant applications for expanded service and Lee County (Lee Tram) interconnection and to authorize the County Manager, or his designee, to execute the Joint Participation Agreement (JPA) with Florida Department of Transportation if the grants are awarded. (Norman Feder, Administrator, Transportation Services) J. Report to the Board on the options available to be included in an RFP to build affordable - workforce Housing on the residential portion of the Bembridge PUD. (Joseph K. Schmitt, Administrator, Community Development) K. Recommendation that the Board of County Commissioners adopt a Resolution calling for a Referendum Election on November 7, 2006 to determine whether the voters want adequate road capacity to exist before new development can begin. (Leo E. Ochs, Jr., Deputy County Manager) L. Recommendation to consider a request from Lehill Partners LLC specifically asking to overturn a staff denial of a request to change the County recorded name and address of the Registry Resort to the Naples Grande Resort and Club. (Joseph K. Schmitt, Administrator, Community Development) M. Recommendation that the Board of County Commissioners authorize the County Manager or his designee to expend a maximum of $2,285,000 within the Community Development and Environmental Services Division to address critical building renovation needs, and to give approval for any subsequent Budget Amendments required to fund such renovations. (Joseph K. Schmitt, Administrator, Community Development) N. Recommendation that the Board of County Commissioners approve a reimbursement of a portion of the impact fees paid for Handsome Harrys Third Street Bistro, in the amount of m` $28,305.12, due to a change in the calculation of the impact fees applicable to the project and the resulting over - payment of impact fees. (Joseph K. Schmitt, Administrator, Community Development) 11. PUBLIC COMMENTS ON GENERAL TOPICS 12, COUNTY ATTORNEY'S REPORT A. Recommendation to Approve a Mediated Settlement Agreement and a Stipulated Final Judgment to be Drafted Incorporating the Same Terms and Conditions as the Mediated Settlement Agreement in the Amount of $3,087,500.00 for the Acquisition of Parcel 119 in the Lawsuit Styled Collier County v. Perry W. Ross, Individually and as Trustee, et al., Case No. 04- 4174 -CA (Rattlesnake - Hammock Road Project No. 60169). (Fiscal Impact: $2,107,000.00). B. This item to be heard at 4:00 p.m. 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. 13. OTHER CONSTITUTIONAL OFFICERS Page 5 of 12 14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT AGENCY A. This item to be heard before item 10B. This item is the Board of County Commissioners (BCC) acting as the Community Redevelopment Agency (CRA). Recommendation for the Community Redevelopment Agency (CRA) to approve selection of Wachovia Bank to provide a $7,000,000 Line of Credit to the CRA to purchase certain real property within the Bayshore Gateway Triangle Community Redevelopment Agency; enter into a $7,000,000 line of credit agreement with Wachovia bank; direct the County Manager or his designee to negotiate and prepare for subsequent approval all required enabling documents and resolutions to pledge CRA funds as the loan repayment source; authorize the Chairman to sign commitment letter and all documents; and authorize all necessary budget amendments. 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 that the Board of County Commissioners authorize the County Manager or his designee to create an additional twelve (12) permanent Full Time Equivalent (FTE) positions within the Community Development and Environmental Services Division to address critical immediate permitting and inspection needs, and to give approval for any subsequent Budget Amendments required to fund such positions. 2. Recommendation to approve for recording the final plat of Bristol Pines Phase II, approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 3. Recommendation to approve the after - the -fact submittal of an ESRI Mobile Government Grant for the Conservation Collier program. 4. Recommendation to approve an Agreement for Sale and Purchase with Juan Ramirez and Nicole Ramirez for 5.00 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed $181,650. 5. Recommendation to approve an impact fee reimbursement requested by PJM Limited Partnership, LLLP totaling $239,995.20 due to the approval of affordable housing impact fee deferral agreements. 6. Staff is requesting that the Board review staffs findings and recommendation regarding waiving the requirement for the request for proposal process and authorize the single source purchase of Van Buskirk, Ryffel & Associates Interactive Growth ModeITM, at an estimated cost of $175,000. 7. Recommendation to provide staff with clarification on Section 142 -37 paragraph (b) of Collier Countys Vehicle or Hire Ordinance relating to suspension or revocation of drivers license (operators permit) and recommendation to authorize the County Manager or his designee to issue Drivers Identification Cards for suspensions due to offenses unrelated to the applicants ability to operate a vehicle for hire. 8. Recommendation to approve a Settlement Agreement and Release relative to Sapphire Lakes Units One and Unit 3B. Page 6 of 12 B. TRANSPORTATION SERVICES 1. Recommendation to approve a budget amendment of $177,184 to increase the General Fund (001) transfer to Transportation Disadvantaged Fund (427). 2. Recommendation to award Contract #06 -3944 Annual Fixed Term Surveying & Photogrammetric Services to five (5) firms. 3. Recommendation to approve selection committees ranking of firms from Contract #06 -3947 Construction Engineering and Inspection Services. 4. Recommendation to approve and execute a contract between Collier County and the Commission for the Transportation Disadvantaged for funding in the amount of $528,402 for the provision of transportation for qualified Medicaid recipients. 5. Recommendation to Approve the FY 2006 Transit Development Plan (TDP) Minor Update. 6. Recommendation to approve the after - the -fact submittal of an ESRI Mobile Government Grant for the Stormwater Management Department. 7. Recommendation to approve Change Order # 11 to Contract No. 97 -2715 with ABB, Inc. to provide professional engineering services related to portions of Phase 11 of the Lely Area Stormwater Improvement Project (LASIP) construction, in the amount of $413,400, and to approve increasing the hourly rates of 97 -2715, Project #51101. 8. Recommendation that the Board of County Commissioners approve a budget amendment to recognize insurance reimbursements from Hurricane Wilma for Traffic Operations Fund (101) revenue in the amount of $101,800 and appropriate within the Traffic Operations Fund (101) Operating budget. C. PUBLIC UTILITIES 1. Recommendation to approve a budget amendment to transfer funds in the amount of $800,921 from the Collier County Water -Sewer District User Fee Fund (414) Reserve for Contingencies to cover unanticipated capital costs, and anticipated upgrades to the Bleach Facility at the North Central Water Reclamation Facility (NCWRF) for Project Number 73966. 2. Recommendation to approve Amendment 3 to Contract 03 -3517 with Greeley and Hansen LLC for Professional Engineering Services for Water Main Projects in the amount of $152,535. Projects 70151 and 70152. 3. Recommendation to approve the sole source purchase of Jaeger Tri -Pack tower packing used in dissolved gas removal and odor control from Jacobs Air Water Systems in the estimated amount of $156,500, Project No. 71005. 4. Recommendation to approve the Selection Committees recommendation and approve a Professional Services Agreement with Malcolm Pirnie, Inc. in the amount of $753,775.00 pursuant to RFP # 06 -3939 for Northeast Regional Utility Facility Program Management and Oversight, Project Numbers 750121 and 750122. 5. Recommendation to award Work Order MP -FT- 3785- 06 -09, Customer Service Work Order System Geographic Information System Integration for Collier County, with Malcolm Pirnie, Inc., Project 70078, in the amount of $246,000 and authorize the County Manager or his designee to execute the work order. 6. Recommendation to convey a Utility Easement to the Water -Sewer District for an irrigation quality water booster pumping station on property owned by Collier county on the southeast corner of Golden Gate Parkway and Livingston Road at a cost not to exceed $2,190.71, Project 740761. 7. Recommendation to approve Work Order CAE -FT- 3681 -06 -01 for professional engineering services from Carollo Engineering for the North Collier Reginal Water Treatment Plant Instrumentation & control record drawing in the amout of $258,655.00, Project Number 71054. Page 7 of 12 8. Recommendation to award Work Order HA -FT- 3785 -06 -01 to Hartman & Associates, Inc. d /b /a Tetratech Hai under Contract 05 -3785 for professional engineering services related to the well site evaluation and transmission main study for future water supply to the South East Regional Water Treatment Plant in the amount of $194,700, Project Number 70900. 9. Recommendation to award RFP 06 -3932 for Artificial Reef Recycling Construction & Demolition Waste to McCulley Marine Services, Inc. /Pine Island Towing Co. for an estimated annual amount of $250,000. 10. Recommendation to approve the official naming of the Naples Sanitary Landfill to the Collier County Landfill located at 3901 White Lake Blvd Naples, Florida. 11. Recommendation that the Board approve work order # PRMG- 262- 02- 06 -01, under the cooperative agreement of Martin County Contract # 262 -02 and necessary budget amendments to retain services of Public Resources Management Group, Inc (PRMG) in the estimated amount not to exceed $83,685 to perform the Project Feasibility Report for Utility System Revenue Bonds, Series 2006 and Assistance With Bond Issuance for the Water /Sewer District. 12. Recommendation to approve the purchase of a Pumper Truck from Atlantic Truck Center on State Contract 070 - 700 -322 in the Amount of $169,761.00. 13. Recommendation to Approve a Change Order to Hole Montes Incorporated Work Order HM- FT- 3785 -06 -01 in the amount of $52,760 under Fixed Term Contract #05 -3785, Fixed Term Professional Utility Engineering Services, for the 2006 Utilities Standards Manual and Appropriate Budget Amendments, Projects Number 70202. 14. Recommendation to approve AshBritt Environmental Inc. (Contract 05 -3661) and Solid Resources Inc. (Contract 05 -3831) as the Countys 2006 Hurricane Season debris removal and monitoring contractors for operational readiness. 15. Recommendation to award Work Order CDM -FT- 3593 -06 -10 with Camp Dresser and McKee Inc., for professional hydrogeologic services, engineering services and Program Management of the Wellfield Reliability Improvements and Expansion Program in the amount of $881,912, Project Number 75005. D. PUBLIC SERVICES 1. Recommendation to convey a Deed of Utility Easements to the Water -Sewer District for the underground utility infrastructure at the North Collier Regional Park on Livingston Road, at a cost not to exceed $188.50, Project 8006021. 2. Recommendation to confirm and consent to the re- assignment of Contract No. 05 -3823, Collier County Services for Seniors from K and G Home Care of SWFL, LLC, d /bla Home Instead Senior Care to Bidwell Service Care, LLC, d /b /a Home Instead Senior Care. 3. Recommendation to Award Bid #06 -3973 for Veterinary Supplies, Medicines, and Drugs for the Domestic Animal Services Department in the estimated annual amount of $35,000 for supplies and $52,000 for medicines and drugs. 4. Recommendation to approve purchase and installation of playground equipment for East Naples Community Park in an amount not to exceed $77,000. 5. Recommendation to approve purchase and installation of playground equipment for Veterans Community Park in an amount not to exceed $75,000. 6. Recommendation to approve budget amendment in the amount of $8,872.07, appropriating funds from the general fund reserves to pay for expenses associated with a cock fighting seizure for staff salaries and overtime, food for seized birds, cage construction costs, and rental of shade tents to house the birds 7. Recommendation to approve budget amendments in the amount of $105,706 to ensure - continuous funding of the Alzheimers Disease Initiative grant. Page 8 of 12 8. Recommendation to approve budget amendments in the amount of $614,132 to ensure continuous funding of the Community Care for the Elderly grant. 9. Recommendation to approve budget amendments to reflect an overall increase of $1,473 in the Older Americans Act programs and authorize the Chairman to sign the agreement between Collier County Board of County Commissioners and the Area Agency on Aging of Southwest Florida. 10. Recommendation to approve FY 05 annual report to the Florida Department of Highway Safety and Motor Vehicles for the Choose Life Specialty License Plate. 11. Recommendation that the Board of County Commissioners sign an agreement with the Agency for Health Care Administration for $350,000 to participate in the Upper Payment Limit Program for services provided on behalf of the Human Services Department in order to generate an additional $61,250 in Federal matching funds. 12. Recommendation to approve a budget amendment in the amount of $6,594 to ensure continuous funding of the Home Care for the Elderly grant. E. ADMINISTRATIVE SERVICES 1. Recommendation to award RFP #06 -3952 to Willis of Tennessee, Inc. d /b /a Willis of Florida, for Group Benefits Brokerage and Actuarial Services. 2. Recommendation to approve Ford as the manufacturer of choice for County small and medium -duty vehicles. 3. Recommendation to approve a budget amendment to the North Collier Government Services Center project for additional equipment in the amount of $252,700. 4. Recommendation to award bid #06 -3984 "Full Service for Professional Movers" to Schapp Moving Systems, Inc., Suncoast Moving & Storage, Inc., and Naples Moving & Storage. 5. Recommendation to approve and execute an Agreement with the Big Corkscrew Island Fire Control and Rescue District to provide for the release and proper disposal of equipment previously purchased with GAC Land Trust funds. 6. Recommendation to approve and execute an Agreement with Big Corkscrew Island Fire Control and Rescue District providing for the trade -in value of $4,000 for older equipment to be applied towards the purchase of new equipment. 7. Recommendation to approve the Collier County BCC Equal Employment Opportunity Plan. 8. Recommendation to approve and execute an Agreement to provide the Big Corkscrew Island Fire Control and Rescue District $21,118 from the GAC Land Trust Fund for the purchase of a new cab and chassis for the lightweight brush patrol /rescue vehicle, which is the balance after the trade -in value of $7,500 is applied to the purchase price. 9. Recommendation to add Homescape SWF, Inc. to bid No. 05 -3733 Handyman /Minor Carpentry Services for routine carpentry services. F. COUNTY MANAGER 1. Recommendation to approve Change Order #2 in the amount of $1,920 on Contract 05 -3772 with Miles Media Group for Tourism Department Web Site Modifications 2. Recommendation to approve Change Order #3 in the amount of $20,000 on Contract 05 -3772 with Miles Media Group for future Tourism Department Web Site Modifications. 3. Recommendation to approve the submittal of the attached Cultural, Heritage and Nature Tourism Grant Application for Visit Florida in the amount of $5,000 for the Paradise Coast Blueway Web Site and future Search Engine Optimization. 4. Recommendation to approve budget amendments. Page 9 of 12 G. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT AGENCY 1. Recommendation to adopt a Resolution authorizing execution of the Collier County Airport Authoritys 2006 -A Master Joint Participation Agreement (MJPA) between Florida Department of Transportation and the Airport Authority to fund projects at the Everglades Airpark, the Immokalee Regional Airport and Marco Island Airport, 2. To approve and execute Site Improvement Grant Agreements between the Collier County Community Redevelopment Agency and grant applicants within the Bayshore Gateway Triangle Community Redevelopment area. 3. Request that the Board of County Commissioners approve a budget amendment increase in the amount of $50,000 to pay for professional services required for the Planned Unit Development (PUD) at the Immokalee Airport and Master Plans for the Immokalee Airport and for the Marco Island Airport, and for pre - planning services at the Everglades Airpark, the Immokalee Airport and the Marco Island Airport. H. BOARD OF COUNTY COMMISSIONERS 1. Commissioner Halas requests Board approval for reimbursement for attending a function serving a valid public purpose. Attended the unveiling of Historic Artifacts of Early Naples on June 7, 2006 at Collier County Museum; $20.00 to be paid from Commissioner Halas' 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 Economic Development Council (EDC) Trustee Post - Legislative Delegation Luncheon on June 8, 2006 and is requesting reimbursement in the amount of $50.00, 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 Lunch with Edison Interns on May 15, 2006 and is requesting reimbursement in the amount of $20.00, to be paid from his travel budget. 4. Commissioner Fiala requests Board approval for reimbursement for attending a function serving a valid public purpose. Attended EDC Post Legislative Delegation Luncheon on Thursday, June 8th, 2006 at the Naples Sailing and Yacht Club in Naples, FL; $50.00 to be paid from Commissioner Fiala's travel budget. 5. Commissioner Fiala requests Board approval for reimbursement for attending a function serving a valid public purpose. Attend FAC Tropical Luau on Wednesday, June 28th, 2006 at the Marco Island Marriott, Marco Island, FL; $50.00 to be paid from Commissioner Fiala's travel budget. 6. Commissioner Halas requests board approval for reimbursement for attending a function serving a valid public purpose. Attending a reception (luau) at the Florida Association of Counties Annual Conference June 28, 2006; $50.00 to be paid from Commissioner Halas' travel budget. 7. Commissioner Halas requests Board approval for reimbursement for attending a function serving a valid public purpose. Attended a luncheon for the official signing of the Sister Region Agreement with Yantai, China on June 14, 2006 at the Florida Gulf Coast University; $32.00 to be paid from Commissioner Halas' travel budget. 8. Commissioner Halas requests Board approval for reimbursement for attending a function serving a valid public purpose. Attending a Florida Association of Counties ((FAC) 77th Annual Conference dinner on June 27, 2006; $30.00 to be paid from Commissioner Halas' travel budget. 9. Proclamation recognizing June 26 -30, 2006 as Florida Association of Counties Week. Board of County Commissioners Chairman, Frank Halas, will present this proclamation at the 2006 Annual Conference and Education Exposition beginning June 27, 2006. Page 10 of 12 I. MISCELLANEOUS CORRESPONDENCE 1. Miscellaneous items to file for record with action as directed. J. OTHER CONSTITUTIONAL OFFICERS 1. To present to the Board of County Commissioners the State Revenue Sharing Application for Fiscal Year 20062007 and to obtain approval for the Chairman to sign the application. 2. Recommendation that the Board Of County Commissioners Approve an Agreement Authorizing the Collier County Sheriffs Office to have Traffic Control Jurisdiction over Private Roads within the Longshore Lake Subdivision. 3. Consideration and adoption of a resolution establishing a new voting precinct and changing the boundaries of existing precincts. K. COUNTY ATTORNEY 1. Recommendation to Approve a Mediated Settlement Agreement and a Stipulated Final Judgment to be Drafted Incorporating the Same Terms and Conditions as the Mediated Settlement Agreement in the Amount of $120,730.00 for the Acquisition of Parcel 103 in the Lawsuit Styled Collier County v. Susan C. Hallock, et al., Case No. 05- 0646 -CA (County Road 951 Project No. 65061). (Fiscal Impact: $56,965.00) 2. Recommendation that the Board of County Commissioners Approve the Proposed Joint Motion for an Agreed Order Awarding Expert Fees and Costs Relating to Parcels 166A and 166B in the Collier County v. Juan Ramirez, et al., Case No. 02- 5166 -CA, Immokalee Road Phase II, Project #60018. (Fiscal Impact: $7,650.00). 3. Recommendation that the Board of County Commissioners Authorize the County Attorneys Office to Make a Counter -offer to Settle a Claim for Business Damages by Circle K Stores, Inc. Resulting from the Acquisition of Parcel 27T in the Case Styled Board of County Commissioners v. Collier HMA, Inc., et al., Case No. 06- 0013 -CA (CR -951 Water Main Project No. 70152) (Fiscal Impact, if accepted, is $10,000.00) 4. Recommendation to Approve a Stipulated Final Judgment as to Parcel 148 in the Lawsuit Styled Collier County v. Regent Park Cluster Homes Association, et al., Case No. 04- 3452 -CA ( Immokalee Road Project No. 66042). (Fiscal Impact: $7,050) 5. Recommendation to Approve a Stipulated Final Judgment as to Parcels 104A, 1048, 104C and 104D in the Lawsuit Styled Collier County v. Daniel D. Peck, Individually and as Trustee, et al., Case No. 05- 0735 -CA (Logan Boulevard Project No. 60166). (Fiscal Impact: $16,500) 6. Recommendation to approve a Stipulated Final Judgment for Parcel No. 28P in the lawsuit styled 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 v. A.L. Petroleum, Inc., et al., Case No. 06- 0185 -CA (CR 951 Water Transmission Mains Project No. 70151). (Fiscal Impact $48,277.00) 7. Request by the Collier County Industrial Development Authority for approval of a resolution authorizing the Authority to issue refunding revenue bonds to be used to refinance certain outstanding bonds of the Authority. 8. Request by the Collier County Industrial Development Authority for approval of a resolution authorizing the Authority to issue revenue bonds to be used to finance educational facilities for Seacrest School. Page 11 of 12 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 requires that all participants be sworn in and ex parte disclosure be provided by Commission members. SE -06 -AR -9209, an Ordinance amending Ordinance 05 -58, the Mercato Mixed -Use Planned Unit Development (MPUD) to correct a scriveners error resulting from the inadvertent use of the phrase gross leasable area instead of the correct reference of gross floor area pertaining to the maximum permitted intensity of both the retail and office uses as provided in Section 3.2 of the PUD document. The property is located at the northeast corner of Vanderbilt Beach Road (CR -862) and Tamiami Trail (US -41) in Section 34, 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. Recommendation to adopt a resolution designating 985.4 acres in the Rural Lands Stewardship Area Overlay District (RLSA) as Lake Trafford Ranch Stewardship Sending Area 7 (LTR SSA 7), approving a credit agreement for LTR SSA 7, approving an easement agreement for LTR SSA 7, and establishing the number of Stewardship Credits generated by the designation of said Stewardship Sending Area in response to an application _ by Lake Trafford Ranch, LLP. C. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Recommendation to adopt a resolution designating 5,299.5 acres in the Rural Lands Stewardship Area Overlay District (RLSA) as Half Circle L Ranch Partnership Stewardship Sending Area 8 (HCLRP SSA 8), approving a credit agreement for HCLRP SSA 8, approving an easement agreement for HCLRP SSA 8, and establishing the number of Stewardship Credits generated by the designation of said Stewardship Sending Area in response to an application by Half Circle L Ranch Partnership. D. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUDZ- 2005 -AR -8561, BRB Development, LLC, represented by D. Wayne Arnold, AICP of Q. Grady Minor and Associates, P.A. and Richard Yovanovich of Goodlette, Coleman and Johnson, P.A., requesting a rezone from the C -1 and C -3 zoning districts to the "CPUD" Commercial Planned Unit Development zoning district proposing a variety of retail, office, professional and business service, and indoor self storage land uses with a maximum of 163,000 commercial floor area to be known as BRB Development CPUD. The subject property, consisting of 3.2 acres, is located at 1025 Piper Boulevard, Section 23, Township 48 S, Range 25 E, Collier County, Florida. 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO TH COUNTY MANAGER'S OFFICE AT 774 -8383. Page 12 of 12 AGENDA CHANGES BOARD OF COUNTY COMMISSIONERS' MEETING June 20, 2006 Item 7A to be continued to July 25, 2006 BCC meeting (Companion to Item 8C): This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. ADA- 20065 -AR -9553, Rookery Bay Business Park, LLC, represented by Roetzel and Andress, requesting an Administrative Appeal in regards to PUDEX- 2005 -AR -8478 for ASGM Business Park PUD. Appealing the decision of the Zoning Director (Administrative Official) on tolling of time for PUD sunset review under Section 250 -58 of the Collier County Code of Ordinances and Chapter 67 -1246, Section 16 of the Laws of Florida (the special act) appealing the March 8, 2006 determination. (Petitioner's request.) Item 8A: In the Executive Summary under Considerations, the second sentence should read: The PUD is approved for a total of 385 single family detached residential dwelling units, 196 villa residential units and 144 multi - family condominium residences for a total of 725 residential units along with recreational facilities. (Staff's request.) Item 8C to be continued to July 25, 2006 BCC meeting (Companion to Item 7A): This petition was continued from February 14, 2006 and has been continued to June 20, 2006. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUDEX- 2005 -AR -8478: Rookery Bay Business Park, LLC, represented by Wayne Arnold, of Q. Grady Minor and Associates, P.A. and R. Bruce Anderson, of Roetzel & Andress, requesting a two -year extension to the ASGM Business Center of Naples PUD from October 8, 2005 to October 8, 2007. The subject property, consisting of 40.88 acres, is located on the east side of Collier Boulevard (CR 951), approximately of a mile south of Manatee Road, in Section 10, Township 51 South, Range 26 East, Collier County, Florida. (Petitioner's request.) Item 10D to be continued to the July 25, 2006 BCC meeting: Recommendation to approve an Agreement for Sale and Purchase with Marie C. Brochu for 9.26 acres under the Conservation Collier Land Acquisition Program, and a Utility Easement for the Collier County Water -Sewer District, at a cost not to exceed $467,500. (Staff's request.) Item 10L to be continued to the July 25, 2006 BCC meeting: Recommendation to consider a request from Lehill partners LLC specifically asking to overturn a staff denial of a request to change the County recorded name and address of the Registry Resort to the Naples Grande Resort and Club. (Petitioner's request.) Item 10N to be continued to the October 10, 2006 BCC meeting. Recommendation that the Board of County Commissioners approve a reimbursement of a portion of the impact fees paid for Handsome Harrys Third Street Bistro, in the amount of $28,305.12, due to a change in the calculation of the impact fees applicable to the project and the resulting over - payment of impact fees. (Petitioner's request.) Add On Item 10 -0: To discuss retaining or removing the Cypress Way East Bridge as part of the Immokalee Road widening project per Board direction at the June 6, 1006 meeting. (Staff's request.) Add On Item 1413: Recommendation to approve a grant agreement from the Federal Aviation Administration (FAA) for $414,475 to expand the aircraft parking apron at the Marco Island Executive Airport, including the design phase of the expansion and the acquisition of land adjacent to the Marco Island Executive Airport Collier County's maximum match for this grant is $21,814. (Staff's request.) Item 16C1: The fiscal impact in the executive summary reads $888.921. The correct fiscal impact is $800,921, as stated in the title. Also, the title and the Objective should read ... the North County Water Reclamation Facility (the word "County" was omitted). (Staff's request.) Move 16A6 to 10R: Staff is requesting that the Board review staff's findings and recommendation regarding waiving the requirement for the request for proposal process and authorize the single source purchase of Van Buskirk, Ryffel & Associates Interactive Growth ModeITM, at an estimated cost of $175,000. (Commissioner Fiala's request.) Item 16131 to be continued to the July 25, 2006 BCC meeting: Recommendation to approve a budget amendment of $177,184 to increase the General Fund (001) transfer to Transportation Disadvantaged Fund (427). (Staff's request.) Move 16137 to 10S: Recommendation to approve Change Order #11 to Contract No. 97 -2715 with ABB, Inc. to provide professional engineering services related to portions of Phase II of the Lely Area Stormwater Improvement Project (LASIP) construction, in the amount of $413,400, and to approve increasing the hourly rates of 97 -2715, Project #51101. (Commissioner Fiala's request.) Move Item 16C10 to 10P: Recommendation to approve the official naming of the Naples Sanitary Landfill to the Collier County Landfill located at 3901 White Lake Boulevard, Naples, FL. (Commissioner Coletta's request.) Item 16C11 to be continued to the July 25, 2006 BCC meeting: Recommendation that the Board approve work order #PRMG- 262- 02- 06 -01, under the cooperative agreement of Martin County Contract #262 -02 and necessary budget amendments to retain services of Public Resources Management Group, Inc. (PRMG) in the estimated amount not to exceed $83,685 to perform the Project Feasibility Report for Utility System Revenue Bonds, Series 2006 and assistance with bond issuance for the Water /Sewer District. (Staff's request.) Move Item 16136 to 10Q: Recommendation to approve budget amendment in the amount of $8,872.07, appropriating funds from the general fund reserves to pay for expenses associated with a cock fighting seizure for staff salaries and overtime, food for seized birds, cage construction costs, and rental of shade tents to house the birds. (Commissioner Coletta's request.) Move Item 16F3 to 10T: Recommendation to approve the submittal of the attached Cultural, Heritage and Nature Tourism Grant Application for Visit Florida in the amount of $5,000 for the Paradise Coast Blueway Web Site and future Search Engine Optimization. (Commissioner Fiala's request.) Move Item 17D to 8D: This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUDZ- 2005 -AR -8561, BRB Development, LLC, represented by D. Wayne Arnold, AICP of Q. Grady Minor and Associates, P.A. and Richard Yovanovich of Goodlette, Coleman and Johnson, P.A., requesting a rezone from the C -1 and C -3 zoning districts to the "CPUD" Commercial Planned Unit Development zoning district proposing a variety of retail, office, professional and business service, and indoor self storage land uses with a maximum of 163,000 commercial floor area to be known as BRB Development CPUD. The subject property, consisting of 3.2 acres, is located at 1025 Piper Boulevard, Section 23, Township 48S, Range 25 E, Collier County, Florida. (Commissioner Coletta's request.) Time Certain Items: Item 12B to be heard at 4:00 p.m. 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. Item 14A to be heard prior to 10B: 14A reads: This item is the Board of County Commissioners (BCC) acting as the Community Redevelopment Agency (CRA). Recommendation that the Community Redevelopment Agency (CRA) to approve selection of Wachovia Bank to provide a $7,000,000 Line of Credit to the CRA to purchase certain real property within the Bayshore Gateway Triangle Community Redevelopment Agency; enter into a $7,000,000 line of credit agreement with Wachovia bank; direct the County Manager or his designee to negotiate and prepare for subsequent approval all required enabling documents and resolutions to pledge CRA funds as the loan repayment source; authorize the Chairman to sign commitment letter and all documents; and authorize all necessary budget amendments. Item 10B to be heard immediately following Item 14A: 1013 reads: Recommendation to approve selection of Wachovia Bank to provide a $7,000,000 line of credit to the CRA to purchase certain real property within the Bayshore Gateway Triangle Community Redevelopment Agency; enter into a $7,000,000 line of credit agreement with Wachovia bank; direct the County Manager or his designee to negotiate and prepare for subsequent approval all required enabling documents and resolutions to pledge CRA funds as the loan repayment source; authorize the Chairman to sign commitment letter and all documents; and authorize all necessary budget amendments. PROCLAMATION WHEREAS, June 27th marks the 12th annual observance of National HIV Testing Day, which reminds all Americans that HIV testing is an important step in the prevention and treatment of HIV /AIDS; and, WHEREAS, new drugs and new treatments are bringing hope and enhancing the quality of life for those who are infected with HIV /AIDS; however, these advances can only help individuals if they know their HIV status; and, WHEREAS, an estimated 40,000 Americans are newly infected with HIV each year and, at least one - fourth of Americans who are HIV positive, do not know it. In Collier County, there are an average of 70 newly diagnosed HIV /AIDS cases per year; and, WHEREAS, National HIV Testing Day is an opportunity for Americans to increase their awareness of this terrible disease and to get tested for HIV /AIDS. By working together to end this pandemic, the citizens of Collier County contribute to a brighter future for themselves and for people around the world. NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier County, Florida that Tune 27, 2006 be designated as NATIONAL 1-41V TESTING DAY DONE AND ORDERED THIS 20th Day of June, 2006. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALA5, CHAIRMAN A TTEST: DWIGHT E. BROCK, CLERK COLLIER COUNTY Item Number: Item Summary: Meeting Date: Prepared By »a-r, tc, lh,ce v"-c 7!, approved B} Approved By D3a, c, --Ccunty Wl'y 1, 7 ,.r PROCLAMATION WHEREAS, the Collier County Employee Wellness Program has received the Wellness Councils of America Gold Level Well Workplace Award on February 28, 2006; and, WHEREAS, Collier County Government has met a rigorous set of criteria and has received recognition as one of America's healthiest companies, and, WHEREAS, Collier County Government, in winning the bold Well Workplace Award, has successfully built comprehensive worksite wellness initiatives and has demonstrated concrete outcomes related to employee health behavior changes; and, WHEREAS, the Wellness Program has shown savings in real dollars, estimated to be more than one million, since the start of the program in 2001, and, WHEREAS, Collier County Government has received one of only twenty bold Level Awards awarded across the nation in 2006, and only one other Florida County has received the Gold Level Award, and, WHEREAS, this award demonstrates Collier County Government's commitment to the health and well -being of its employees. NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that June 27, 2006, be designated as Gold Well Workplace Award Day in honor of receiving this prestigious award. DONE AND ORDERED THIS 20th Day of June, 2006. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK COLLIER COUNTY Item Number: Item Summary: Meeting Date: Prepared BY ti v'- F Approved BY �"4 AlW Approved By r PROCLAMATION WHEREAS, Big Brothers Big Sisters of America is the largest provider of one -to -one youth mentoring services in the United States and for nearly a century has been the nation's pre - eminent youth service organization; and, WHEREAS, Big Brothers Big Sisters of America provides adult mentors to hundreds of thousands of children in 5,000 communities across the country with a goal to mentor one million children by 2010; and, WHEREAS, Big Brothers Big Sisters of America developed the Bigs In Schools Program to support Florida Governor Jeb Bush's mentoring initiative to recruit 200,000 mentors who can offer children individualized time and attention at the child's school for one hour per week during the school year; and, WHEREAS, based on the 2003 -2004 school year, of children who were mentored, 90.5% increased school attendance, 100% maintained or improved their grades, 93.7% were promoted to higher grades and 87.9% showed improved behavior; and, WHEREAS, national research has shown that the positive relationships formed between youth and their Big Brothers and Big Sisters have a direct, measurable, and lasting impact on children's lives, and that mentored children are more likely to improve their grades and their relationships with families and peers, while being less likely to skip school, use illegal drugs or alcohol, become pregnant or involved in criminal activity; and, WHEREAS, locally, Big Brothers Big Sisters of Southwest Florida has been bringing caring adults into the lives of children for 30 years and is the only one -to -one youth mentoring program in Southwest Florida, with 612 mentoring matches in place and hundreds of additional children waiting to be matched; and, WHEREAS, supporting Big Brothers Big Sisters of Southwest Florida's on -going effort to recruit and match caring adult mentors with children in our community is an investment that will pay immediate dividends as well as dividends in the future; and, WHEREAS, on Saturday, July 15, 2006, Big Brothers Big Sisters of Southwest Florida will host its annual summer picnic at Fleischman Park from 11 a.m. to 2 p.m. and during the month of March 2007, the organization will host a series of events designed to recognize, honor and recruit mentors in Collier County. NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that July 15, 2006, be designated as Big Brothers Big Sisters Recognition Day in Collier County DONE AND ORDERED THIS 20th Day of June, 2006. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK COLLIER COUNTY .E Item Number: Item Summary: �'Kj , - Meeting Date: Prepared By' D 71airlc? hi,crlcii ic, wo 6:12,120tv 4i'll Approved BN c r.,, z7 tnr 2c 0- Approved By '-'Z A r,.!' PRESENTATION Section ten (10) of the mandatory Non - Residential Recyclirn- Ordinance Number 2004 - 50, adopted by the Board of County Commissioners on July 27, 2004. provides for the establishment and implementation of the V�aste Reduction Awards Prouram (WRAP) to recognize businesses and institutions for enhanced and innovative recycling programs. On behalf of the Collier County' Board of County Commissioners, The Collier County Solid Waste Management Department is pleased to recognize the District School Board of Collier County for their efforts to contribute to the Greater good of all of Collier County by helping to sustain the life of the Collier County Landfill by reducing their solid waste stream through an enhanced recycling program district wide. The Collier County Solid Waste Management Department has selected the District School Board of Collier County. Florida as a recipient of the WRAP av,yard for the expansion of their recycling and waste reduction program. • On November 2005. the District School Board implemented a recycling program to recycle paper. cardboard. glass. plastic. aluminum and metal cans throughout " the entire school district. • The District School Board has reduced the use of or removed dumpsters at eighteen (18) locations saving Twelve Thousand Three Hundred dollars ($12300) in�carbace fees monthly. • As of February 2006. the District School Board has recycled and diverted from the Collier County Landfill over three hundred five thousand (305.000) pounds of recyclable materials. • The District School Board anticipates these amounts will increase as their employees continue to transition towards recycling. The WRAP award program includes a certificate, a trophy, and space on the vywvw.coIIiercount com website to showcase the District School Board's vhaste reduction and recvclin�� and the use of the \ 'RAP loLo. Therefore, on behalf of the Board of County Commissioners, the Solid Waste Management Department congratulates the District School Board of Collier County for their continued support in promoting waste reduction and recycling. Their efforts will have a significant and positive effect on sustaining the usable life of the Collier County Landfill. COLLIER COUNTY Item Number: Item Summary: Ex, Sc- -- -tan, Meeting Date: Approved By 7, -- R£': Approved By Approved By Ex, Sc- -- -tan, Appl-(),,red By ,;,,i ri VA, D L L: i C U"iiiT Vz S Ad-r. t L,�l 10 Approved By Approved By Approved By COLLIER COUNTY WASTE REDUCTION AWARDS PROGRAM ,N' MLIV4 TIO -N FORM CRITERA A business must be located within the unincorporated areas of Collier Countv and have integrated nev. expanded. exceptional and /or innovative recvcling andior waste reduction efforts into its solid waste management system in response to and exceeding minimum requirements of the Non - Residential Recycling Ordinance No. 2004 -50. The Ordinance can be found online: vvNvvv .colliercountvrecvcIes.com `pages; aboutBusiness.asp. Examples include but are not limited to.. partnering, with another agency to reuse \yaste materials. increasing capture of recyclable materials from zero to 1009/0'. incorporating innovative methods of collection and /or processing of recyclable materials. Businesses can be self - nominated. nominated by an individual. or as the result of a site visit by County personnel. Awards will be presented four times a year in January. April. July and October. A panel of technical associates considering the waste reduction and recycling program merits. based on the program summary. Neill determine the awards. AWARD DESCRIPTION The Collier Countv V4'aste Reduction Awards Program includes space on the website. wwvn.colIiercountvrecvcles.com. showcasing the business and its exceptional recycling waste reduction program. use of the CC'Nk`RAP lo�t o including a small window display. and a recycled glass a,,vard. CATEGORIES Submit to: Collier Countv Solid 1Vaste Mgmt. Dept. • Office _'3_')01 Tamiami Trail E. Bldg. H • Institution Naples. FL 4109 Fax: ? 9 7/4 -9??? • Retail Date Business Nominee Contact Person Category Address Phone Nominator Address'Atf i 1 iat ion Phone PLEASE .ATTACH RECYCLING PROGRAM SUMMARY (descriptive pages as needed) 04/07/2006 12:14 2393770263 wnUcr wunty r,=Yc let - - . wr,&r 14-ppuUmull SAFETYENVIORNMENTAL F?AO: "'2/02 �Unty 2006 0 Cotslar County Sotad waste Management Dcpt. s Home • Information • Waste Disposal ♦ Features • Electronics Recycling • Business Recycling VOU ARE HOM : Kee I BustRess 8-ecycUM I CCIMAP Application CC/WRAP Applicaatlon Application for the Collier County Waste reduction Award Program Please fill in all the required fields below. Required folds are indicated by an * syrrt>oi. Lctu can also MeiLYPlIL p_licatiorLt2Y dp'_wnloajmg - the appl }c_�n iorm_he�e �1nd PtbAilg-q *Date pril 7, 2006 *Business Norninee kstT School Board of Gooier County, Florida i *Contact Person cii Mobley A _.� _ j *Category *Address "Phone Number *= —mail *Nominator *Nominator Addrese/Affiliation *Nominator Phone *Fxpiain Recycling Program 9, Office C Institution f" Retat 15775 Osceola Trail, Naples, FL 34109 39-3770001 obMyel bcollier.M.kus —J Ali Mlvbley __..._,.._ .--J 5775 Qsoeola Trail, Naples, Florida 34109 j 239- 377 -0356 e Distr rt School & mrd has implemented a recycling 7gram to recycle comingled paper and oomingled ntainers distri:twide at all schools and departments. As February 2006, the district has recycled and diverted m the Napiss Landffll 216,BAD pounces of comingled per and 88,320 pounds of cocningled containers. ditionally, CCPS has reduced the num w of trash mpstars at schools reelOng a savings in expense for mping trash. We anticipate these amounts will increase our employees continue to transition towards re^ycling. o You, csq_also meiloc{r application by downloading the. application foym here ancl prinWg IL hmt)://wwvv-collier--omtvreevcjes.com/default2.m?active paee id ---99 4/72005 - -. EXECUTIVE SUMMARY Presentation to the Board of County Commissioners by the Collier County Airport Authority Executive Director and Airport Planning and Consulting Design Engineer, URS, Inc. regarding the Master Plan and Planned Unit Development (PUD) for the Immokalee Regional Airport. OBTECTIVE: To update the Board of County Commissioners on the status of the Master Plan and the Planned Unit Development (PUD) Application for the Immokalee Regional Airport. CONSIDERATION: The Airport Authority's Executive Director and Airport Planning and Consulting Design Engineer, URS, Inc. will report on and answer questions about the Master Plan and Planried Unit Development for the Immokalee Regional Airport. FISCAL IMPACT: There is no fiscal impact at this time. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Sumrnarv. RECOMMENDATION: No action by the Board of County Commissioners is requested. Prepared by: Debbie Harnaga Senior Administrative Assistant Collier Count�7 Airport Authority COLLIER COUNTY Item Number: Item Summary: Meeting Date: Prepared BN Approved By Ti a rc op, E- Approved By Q,ME a le urlv Approved By Pa I c; aid Approved B-, r! L-171W! Approved By EXECUTIVE SUMMARY REQUEST BY THE HISPANIC AFFAIRS ADVISORY BOARD FOR THE BOARD OF COUNTY COMMISSIONERS TO ACKNOWLEDGE THE HISPANIC AFFAIRS ADVISORY BOARD/COLLIER COUNTY SCHOOL BOARD REPORT AND THE HISPANIC AFFAIRS ADVISORY BOARD'S WORK WITH THE SCHOOL BOARD DIVERSITY COMMITTEE. OBJECTIVE: For the Hispanic Affairs Advisory Board (HAAB) to present to the Collier County Commissioners, the School Board Report conducted by HAAB, and authored by Dr. Jim Van Fleet. CONSIDERATIONS: The HAAB would like to explain the objective and results of the Collier County School Board investigation. The HAAB membership has reviewed and approved the final version of the School Board Report. As discussed at the HAABIBCC workshop in November 2005, the School Board Diversity Committee has adopted certain sections and recommendations in this report as it relates to its Hispanic Community. In fact, the School Board has invited the HAAB to send a representative to its Diversity Committee meetings. The HAAB would like to ask the BCC to acknowledge HAAB's report and efforts working with the School Board Diversity Committee. The HAAB welcomes any suggestions from the BCC as to whether any follow -up is appropriate with the School Board or the School Board Diversity Committee. FISCAL IMPACT: There will be no fiscal impact to the County with this report. GROWTH MANAGEMENT IMPACT: There is no growth management impact expected with this report. RECOMMENDATION: The HAAB recommends that the Board of County Commissioners acknowledge the HAAB School Board Report and the efforts of HAAB in working with the School Board Diversity Committee, and that the Board provide any further direction. Attachment: Collier County School Board Report Prepared by Dr. Jim Van Fleet, HAAB Member PREPARED BY: Colleen M. Greene Assistant County Attorney COLLIER COUNTY Item Number: Item Summary: Meeting Date: Prepared By Approved By Approved BY L; P 1 w� .mar c, er. c Approved BY a c Approved B.N L Approved By Approved By n -%n, r '!' '7" L_,J U [ ' " C HISPANIC COMMUNITY CONCERNS RELATING TO THE COLLIER COUNTY SCHOOL DISTRICT A Report Prepared by James A_ Tian Fleet, J.D. Ph.D.* Collier County hispanic Affairs Advisory Board June 2005 This report acknowledges assistance from Collier County School District personnel, particularly Dr. Marie Torres, Debbie Terry, Marie Irwin and Diedra Landrum, in providing information. *Biographical information is Appendix 4. EXECUTWE SUMMARY 01. The Collier County School District and Collier County Government face problems in providing effective education to Hispanics that ensures successful completion of academic programs and provides the tools for further education or productive careers. 02. For its part the District must develop a pro - active and well- publicized agenda addressing Hispanic community concerns, including hiring new teachers and career counselors of that background, particularly in high schools where Latino enrollments approach or surpass 50 percent. 03. The District and the Collier County Government, through its constitutional divisions and relationships with the private sector, must-, develop highly pro -active programs for co- curricular and extra - curricular activities that promote further (higher) education and the pursuit of professional careers. 04. The Collier County community, through public- private partnerships with the schools, must become dedicated recruits for this effort, with the' (highly) marginal programming costs funded largely by the District itself. 06_ The School District and County Government should develop scholarships for students that promote careers in public sector employment in Collier, particularly in education and in law enforcement. 07- Recommendations in this report supporting the further personal development of minority communities, such as Hispanics and Haitians, should become a "mission statement" for all levels of County Government's constitutional divisions, as well as community -based private and non - profit organizations and associations. 2 i SUMMARY RECOMMENDATIONS Teaching 01. The Collier County School District should develop its own Hispanic Affairs Advisory Board to complement its e)dsting but more broadly based Diversity Committee work. 02. The proposed October 2005 Employment Plan should identify hiring 20 percent of all new teachers from Hispanic backgrounds from 2006 through 2012. 03. The School District should adopt a new Hispanic agenda or pro- active Program and broadly publicize it within the general community. OY.. The Program should aim to employ Hispanic teachers in a ratio of -.at least half the Latino enrollment numbers in each new school. 05_ _Similarly, the Program .should have half of all its new counselors -drawn from Hispanic backgrounds. 06. Settling -in bonuses for most Hispanics hired from outside the County should be $107000., for reasons later explained in detail. 07: The formation of career - oriented high school clubs and associations should include extensive teacher, administrator and District personnel involvement. 08. New scholarship opportunities should be developed from Collier County -based sources that go beyond the Cinco de Mayo, Bright Futures, et al, programs, while complementing d2ern whenever possible. 09. There should be a rethinldng of distribution of Hispanic background teaching and counseling personnel in present school facilities to maximize involvement and role modeling among heavily Hispanic populated schools. 3 Students 01. The School District should assume the lead organization position in developing a new dynamic community -wide partnership to address Hispanic concerns and needs. 02. The Collier County Government and School District should be highly engaged in developing more career- oriented clubs and associations, with full participation from the community at large. 03. The community should assist in developing ancillary programming in mentoring activities within the schools. 04. The development of scholarship programs must be seen as necessary, in addition to existing opportunities, to increase and deepen Hispanic (and others) enrollments in higher education. 05.. Parents, of Hispanic students must be recruited as active and indispensable partners in developing programming aimed at improving educational opportunities and career choices for same. . 06:. Community, service requirements for high school graduation should be increased or made mandatory, and tied to career - oriented activities wherever possible. 07. Extensive.! internship programs, hopefully paid, should be developed in conjunction with community service work. Summary Recommendation for District policies All recommendations contained in this report when developed as Collier County School District policies should entail performance measurements and requirements for their timely implementation. 4 FIISPANIC COMBI ITY CONCERNS RELATING TO THE COLLIER COUNTY SCHOOL DISTRICT Rackground and the Problems Collier County is one of Florida's - and the country's - fastest growing counties. With a current population of around 315,000 (mid - 2005), Collier is expanding at about 4 percent per annum, and, is currently projected to have some 1.1 million inhabitants by 2030. Overwhelmingly persons accounting for this population expansion are born elsewhere, often arriving with considerable financial resources from other states, or without many, as is the case of most persons born abroad. In any event, the pattern of growth is very dichotomous in terms of personal financial resources, and can be conveniently and rather accurately described as "haves" and "have nots." While this description may seem simplistic and even condescending, it is not intended to be. Rather, it is intended to reflect a picture in a moment of time . that captures a static situation, one which has the ability to change as do all socio- economic phenomena. Although society in a given moment may have those who are well-to -do and those who are not, at a later point those in the latter category may have come to prosper. Indeed, what we seek is a society that provides all of the essential elements that allow the less privileged to prosper. In the context of Collier County, in addition to all of the laws, rules and regulations that e>dst in democratic federal, state and local governments to ensure the ability to progress, we must add the impact of an educational system intended to prepare youth to do well throughout their adult years, having formed in them the necessary foundations for successful career pursuits and professional development commensurate ivith their abilities and interests. 5 Having established the ideals for which we strive, it is essential to look at how we address the youth within our Collier County school system, and explore further some facts about those attending our institutions of learning. In the first instance, Collier County schools are in a rapid expansion mode. While the population of the County grows yearly, that of the School District expands as fast, if not more so. In mid -2005 there were over 42,000 students, and with growth projected at current rates — around 4 percent — within five years that number will approach 51,000. At present, these students are instructed in forty -one school facilities. There are twenty -four elementary, ten middle and seven high schools in the School District, but between 2005 and 2010, nine new facilities will be built to receive an expanding student body. These figures do. not . include several specialized institutes for dedicated purposes. And who will these students be? Most persons relocating to the, Greater Naples area from the Midwest and Northeast tend to be majority white Americans, older affluent individuals who arrive largely without dependent children, whereas most. people settling in Collier County who are of Hispanic backgrounds are invariably much younger, job - seeking (to a great extent in service positions addressing the above -cited wealthier population) and parents of school -age children. As a result, more than 50 percent of the expanded school population is Hispanic, and that demographic fact will continue to apply for the indefinite future. Table 1: COLLIER COUNTY SCHOOL NUMBERS 2004 -05 Elementary Total Enrollment 19,965 Middle Total Enrollment 9,321 High Total Enrollment 11,007 Other Total Enrollment 939 Source: Collier County School District, 2005. D Table 2: COLLIER CaUI1MY SCHOOLS: 2005 REPORTING Hispanic Number/ Percentage Total Number Elementary (I through 5) 6,466 (40.4 %) 16,017 Middle (6 through 8) 3,609 (36.8 %) 9,791 High School (9 through 12) 3,896 (32.0 %) 12,180 Source: ibid. Note that figures may vary because specialized school units may or may not be counted. At present, Hispanics are not just another minority in school enrollments, rather they now are almost the majority, -TAith 38.7 percent reported for the entire system in 2004 -05, and growing. As such, it is of central importance for the Collier County School District to take this fact into consideration in developing its array of programs — academic and , otherwise — that prepare students for successful careers and professional developrrient. Table 3: DIVERSITY OF EXROLLMENTS 2004 -05 White: 46.6 percent Black:6.2 percent Hispanic 38.7 percent Haitian: 5.4 percent Mixed: 1.8 percent Asian:0.1 percent Indisputably, Hispanic students must be exposed to the same quality education that the District strives for with all students, but in addition, the socio- economic and cultural realities are such that the Hispanic student must be further considered and assisted to achieve full development, meeting the potential that every student has to achieve the ends cited supra. What are some of the issues that are of prune concern for the Hispanic community vis -a -vis the public education establishment in Collier County? %/ The Teaching Corps Firstly, it is useful to address the nature of the school personnel; that is, considering that a Hispanic population is dominant in the school system enrollments, how does the District Administration, as well as the school instructional staffs themselves, reflect this fact? Teachers of Hispanic backgrounds in the School District form a distinct minority in every instructional facility, without exception, and certainly in overall numbers. According to Florida state records, in fall 2003, there were 103 elementary school teachers of Hispanic backgrounds out of a total of 1,104, and forty -seven secondary school teachers out of 871, or just 7.5 percent of the entire teaching corps. Perhaps more alarming is the fact that the Hispanic heritage teachers' numbers are not growing in any manner reflecting increased needs for new School District instructional star_ According to the District's administration, in 2004 some forty Hispanics were hired for the 2004 -05` - school year, whereas the results of the 2005 District hiring fair netted-- just fifteen Hispanic teachers out of about a total of 150 contracts ex-tended.. With nine new schools scheduled to. come on line over the' nett five years, many in easterly portions of Collier County serving overwhelrningly Hispanic enrollments, that situation must be addressed gWckly. In contrast, Hispanic teachers are far less represented in the teaching corps than those of the black community, as Table 4 clearly shows. Perhaps only Haitians whose numbers are not broken out and who are at least 5 percent of the total school population, have less representation in the context of the teaching corps. Table 4: MINORYTY SECONDARY TEACHERS IN COLLIER SCHOOLS VERSUS PERCENTAGES OF STUDENT ENROLLMENTS( 02/03/2004) Hispanic 47 Or 5.4 percent of total /but 38.7 percent of students Blacks * 40 Or 4.6 percent of total /but 11.6 percent of students White 778 Or 89.5 percent of total /but 46.6 percent of students Others 6 Or .006 percent of total /but 3.1 percent of students Source. State data and School District data. * Includes Haitians Efforts to attract more Hispanic teachers historically have not been especially far - reaching. Although information on teaching opportunities is circulated within Florida and a recruitment fair is held annually in Collier County itself, there have been no recruitment trips made to other likely jurisdictions, such as Texas, California, New Mexico, Arizona, Puerto Rico or the New York /New Jersey metropolitan area. As a result, most new teaching contracts are extended to individuals from the Northeast and Midwest who make direct inquiries about open positions and who presumably wish to relocate to Southwest Florida for reasons perhaps beyond teaching opportunities. Such interested parties tend to be overwhelmingly reflective of the majority.white population, who need little encouragement to consider settling and teaching here. The issue of Hispanics among the ranks of administrators is even more discouraging than the matter of teachers. In the entire contingent of administrators, a specific category of senior level employment with the School District, there is just one Hispanic person_ Her role covers various areas of concern far education in Collier, but thus far the County has not increased Hispanic representation within its senior -mast ranks, despite obvious Hispanic demographic trends in place for many years. The School District is now seeking to hire more Hispanic administrators, wrhich is laudable, but clearly their emphasis must b° on Q teachers and in view of what follows infra, particularly high school counselors of Hispanic backgrounds_ In that regard, the School District is planning a more aggressive approach to minority teachers' representation in the corps, with presumably particular emphasis on the Hispanic heritage community, with a report on same due out in October 2005, Specifics are not available at this time about the contents of an anticipated report let alone recruitment strategies, so no further comment can be made. Recommendations on these issues are made both in the Executive Summary, as reel[ as Appendix F The Student Body Secondly, it is necessary to explore the position of the Hispanic student vis -a -vis what the School District is offering him /her. Reading -: . Comprehension and Math Problem Solving NRT scores (median', percentiles) for four high schools and the District for 2000 through 2004 are reported as follows: Table 5: Grade 10 KRT Mean Scale Scores: Reading Comprehension f Bath School 2000 2001 2002 2003 2004 Barron Collier 704/724 722/734 719/736 715/737 715/734 Maples 684/709 707/723 706/716 695/716 697/720 I mokalee 662/686 684/701 6741690 669/689 663/691 District 683/706 705/720 703/717 697/717 6951716 The state averages for these years lie below the School District's figures, but ahead of the lower performing Immokalee High School scores, and similarly the scores for the Florida Comprehensive Assessment Test (FCAT) reflect similar results. In 2004, the combined 20 mean scores for writing assessment were: 4.1 (96 percent) for Barron Collier High School; 3.9 (96 percent) for Naples; and 3.3 (77 percent) for Immokalee, with both District and State figures being 3.8 (90 percent). Recent FCAT tests have been rather positive for most of the schools in the District. When this measure of high school performance is cited, the examples for the seven institutions in Collier in writing results are as follows: Table 6: 2005 FCAT Writing Results for Collier High Schools (IGth Grade) High School % of Students Scoring 3 or Above I. Barron Collier High 95% 2. Golden Gate High 83% 3. Gulf Coast High 93% 4. Immokalee High 82% S. Lelyl-ligh 86% 6. Naples High 91% 7. Palmetto midge High 91% Source: Naples Daily News Math FCAT scores for 2005 ranged from a high of 335 for both Barron Collier and Gulf Coast High Schools, and loins of 306 for Golden Gate and 304 for Immokalee High Schools, while the remaining institutions all had scores in the 320s. Both the District and state averages were 322. Clearly, the scores show a certain level of homogeneity across the County that might not be found in school systems where there is an even greater and dramatic difference in socio- economic levels. Immokalee High School, for example, with an overwhelmingly minority Hispanic (over 70 percent, with a 12 percent Haitian population and few others) population scored thirteen points lower compared to Barron Collier High I1 School, which has a large white majority and affluent student body, but it compared rnore favorably to Lely, Naples, Golden Gate and Palmetto Ridge High Schools, the latter two being new and the former two being long - established community fixtures. immokalee High School presents a special problem to the Collier County community and most particularly the School District. With an overwhelming Hispanic enrollment, a smaller number of Haitians and a distinctly small minority of American -born black and white students, this institution reflects many of the difficulties in dealing with a sizable migrant worker population that places family employment concerns foremost on . their agendas, for survival purposes if no others. Consequently, there is a transient issue that few other high schools have to face, as well as a tendency among students to merely attend when convenient to them and their parents, and to drop out with- alarming frequency and at rates over the four year high school matriculation -- . period quite unlike any other similar school in thel District. According to the School District, in fact about half of the high school students in Immokalee drop out prior to graduating. This may be gradual utilizing the District's measure from 91 grade onward, but the end effect is the same; that is, an incomplete education with limited prospects for a bright future, let alone any chance of higher education among far too many students. Addressing the Imm,okalee issue and hopefully one day reversing it will require much more work on the part of the District (and others) in ensuring that school counselors/ advisors have greater Spanish language and cultural awareness than is now the case; that outside groups partnering with the school will provide far greater support for student mentoring and role models activities; that the Immokalee community itself - particularly parents - will become more and heavily involved in the schools and in encouraging continued matriculation_; and that other Naples -based groups of good will, will become increasingly supportive of 12 ancillary programming there, to include speakers, special projects of diverse types that encourage thinking about future careers and the development of more opportunities to initiate career- oriented employment early, through internships and the like. Same Collier County constitutional divisions can be very helpful in this regard, and their input in overall efforts will be central to a County -wide dedication to this most important task. Nonetheless, a basic conclusion one can draw in general terms is that the school system is striving to provide a good quality education to all students in the County, regardless of the area from whence a given school draws its students. That fact is reflected in yet another measure, the Florida reporting under "No Child Left Behind" legislation, which grades schools and ascertains- performance criteria. In 2003 -04, some twenty -one of the then thirty - seven schools in the system received an 'A." The number of institutions receiving this grade has increased since then!- and most others have unproved their rating. Moreover, there is an effort on the part of the School District to. be sensitive to Hispanic concerns, if not overwhelmingly so in teacher hiring. Two examples suffice to illustrate this point. In the first, Spanish beginning in fall 2006 - will be offered at every level of schooling in the Collier County system, K through 1211 Grade. As is the case elsewhere in the country, Spanish is by far the most popular foreign modern language for American -born students, followed by French, German and Italian. In the second, intensive English language programs provide non - English speaking as well as non -native English speaking students opportunities to quickly and effectively improve their language skills, through a high faculty -to- students ratio per session. With an average of fifteen students per instructor, classes covering all students who need assistance and falling into the above categories are offered. As of 2005, in Collier County there were about 148 (2005) such tutors assisting some 5,986 students in the development of English language skills from all 13 language backgrounds, with 2,483 more in two year follow -up prop ams (2004 figures). Although quality in everyday education is not the special concern of this report, the diverse support activities for the Hispanic school population, including extra- curricular activities and the like, that would provide appropriate overall direction for a culturally, ethnically and likely linguistically different student, are of major importance, if the Collier County schools are to foster successful careers and professional development opportunities for this large and growing demographic segment of the population. How do the schools fare in this respect? A number of measures can be developed aside from academic programming, including (1) specialized advising . activities; (2) formation of career- oriented clubs and associations; (3) teaching faculty, school administration and outside mentoring, activities; and (4) development" of community and parental support rnechanisms. 1. Specialized Aduisircg Activities Students from many cultural 'backgrounds outside the white American mainstream most often have family, and community -based perceptions about the world that would be viewed as unsupportive of the pivotal role of education in developing and leading a successful life. While the subject of innumerable studies about Asian children's successes and Jewish children's academic accomplishments could b-- noted vis -a -vis frequently unsupportive Hispanic family attitudes toward schooling, the purpose of this commentary is to assume every youth in the Collier County school system should be prepared for careers that reflect their best abilities and desires for same, based on appropriate complete information, solid and appropriate academic programming and ancillary preparation activities. 14 It should be noted that among the middle and high school student enrollments, there is a 51 percent drop -out rate for Hispanics reported by the School District (2005). Clearly, there are students who leave the system because their parents move out of the County and do not report their departures or request transfer records, for whatever reasons, but obviously there are many other cases where they do, in fact, simply drop out of school. Can anything be done about this situation? Certainly something more should be attempted. It might be helpful if more of the school counselors were better trained in Spanish and Hispanic heritage/ cultural issues to help handle yet another dimension of their advising activities_ Numbers of counselors who speak Spanish in the system are abysmally low. Although everyone in the school system by spring 2005 had completed some three hours of cross - cultural training, more must be done to assist. the Hispanic and possibly Haitian communities in their integration efforts into mainstream Collier County life. By developing incentives for counselors as well as classroom teachers and administrators, greater attention could be paid to at -risk students, particularly in high schools. By demonstrating that the School District has a special interest in these minority student concerns, and worl-ang with community groups and parents in developing diverse support mechanisms, the drop -out rate might be significantly cut. A handmaiden to this effort will be the fostering of community -based support mechanisms, such as tutoring /mentoring programs, and certainly the enlistment of Hispanic families in a crusade to increase awareness of the importance of education in American society. There is likely a role that can be played by church and other community entities, such as ethnically based clubs and associations. Assuredly, the school system alone can not address this issue. It must b° a general effort with support from all segments of society, but the District can and and should lead the way. 15 2. Formation. of Career -Oriented Clubs Conventional wisdom tells us that early development of a student's interest in a career goal, regardless of whether it is later pursued or not, is a valuable tool in inculcating dedication, purpose and planning as character traits in that individual. Conversely, the lack of ability to see or set goals exacerbated by an absence of adult guidance, can lead to disastrous consequences for a student in post - graduation years, missing further education and potential career opportunities. As a result, the presence of such activities fostering career and professional interests in the formative teen -age years in a high school environment is of prime importance_ Historically certain types of clubs have been central to developing student career interests;, such as Future Educators of America (F'EA), Future Business Leaders: of America (FBL.A) and in rural areas, .Future Farmers of Arnerica (FFA). Clubs that foster interests in law. enforcement careers, too, such, as Lely .High School's Criminal Justice Club, can be very helpful both for students interested in transitioning directly into the workforce, or for those seeking academic credentials in two year college programs. Along those lines, .recommendations to the Collier County Sheriffs Office (CCSO) by the County's Hispanic Affairs Advisory Board (HAAB) involve widely establishing such student -based associations, and individuals opting for community service credit - unfortunately, not yet a general high school graduation requirement - could develop pre- employment programs with that unit. This recommendation would complement the Sheriffs ongoing activities with Boy Scouts of America (BSA) Explorer Posts, whose members are high school students. The possibilities for career- oriented student activities are boundless, and examples of such can be found in school systems across the country. For our consideration, however, the following is a listing of the FL principal clubs and organizations of a pre - professional type that existed in the Collier County high schools as of spring 2005. Table 7: HIGH SCHOOL PROFESSIONALLY - ORIENTED CLUBS OR ACTIVITIES Barton Coiner High School: Barron Collier Community Leaders (BCCL); Distributive Education Clubs of America PICA); Future Educators of America (FEA); Future Nurses Club; Key Club (service); JROTC; Marine Biology Club; journalism activities; Youth in Government (politics) . Maples High School: Computer Club; Future Business Leaders of America (FBLA); JROTC; Key Club (service); journalism activities; Marine Science Club; Mock Trial Team (law); Model United Nations (international relations); Stock Market Club; Youth in Government (politics); Engineering Club. Gulf Coast High School: Culinary Club; Distributive Education Clubs of America (DECA);. Future Business Leaders of America (FBLA); Future Educators of America. (FEA); JROTC; Key Club (Service); Marine Science CIub; Mock- Trial Team (law); Model United Nations (international relations); Speech and Debate Team: (law); journalism activities. Immoka[ee High School,:,- Future Educators of America (FEA); Future Business Leaders of AmF erica (FBLA); JROTC; International Club (international relations); journalism activities. Palmetto Ridge High School.: Mock Trial Team (law); Key Club (service); JROTC; Distributive Clubs of America (DECA); journalism activities. Lely High School: Mock Trial Team (law); Future Business Leaders of America (FBLA); Speech and Debate Raw); Criminal Justice Club (law enforcement); JROTC; Key Club (service); Computer Club; journalism activities. Golden Elate High School: JROTC; journalism activities. Source: High School web sites at w;uw.coll_ier.kl2.fl.us. 17 This listing is not particularly extensive, and perhaps unsurprisingly it is noted that there is a preponderance of pre - professionally oriented activities at the majority white institutions such as Gulf Coast and Barron Collier. The numbers for such activities at Irnmokalee, Palmetto Ridge (new school, Lely and Golden Gate (new school) which have current Hispanic enrollment percentages of 72 percent, 38 percent, 30 percent and 52 percent, respectively, are not in line with 2002 -03 data for Naples, Gulf Coast and Barron Collier at 25 percent, 22 percent and 15 percent, respectively. Moreover, it is important that all schools, particularly those with or approaching 50 percent minorities, should receive special attention by school authorities to more extensively develop this type activity as an integral part of their educational and career counseling efforts. In this regard, it is noteworthy that District officials admit that, the' . text new .high school is projected. to. begin with a 65 to .70 percent. - Hispanic enrollment, and as: such there is no question that it should= start off with a dedicated effort by everyone to address the need for suchr- professionally- oriented programs, clubs and associations. Admittedly, the number of activities cited for the high schools is a short listing, drawn from web sites and not taking into consideration such extra- curricular endeavors as drama, language clubs and athletics, among others. VJWe not diminishing their importance, it is more central to the discussion that professionally - oriented clubs and organisations, such as Future Business Leaders of America, Future Educators of America, Criminal Justice Clubs and Youth in Government, to name a few pivotal ones, be fostered on all high school campuses, and mentored and matched extensively with appropriate Collier governmental and private sector entities for oversight and leadership purposes. It is obvious that much more work needs to be done in this respect to meet community -wide goals that actively promote the upward mobility discussed supra. The data, even though limited in this study, clearly 19 reflect the glaring distance between performance and actual needs in the high schools. As a final comment on this matter, it should be noted that some high schools have training programs in carpentry and cooking, a_ -mong other job-related sIdUs instruction, which are highly noteworthy in their own way but largely peripheral to addressing most successful and well -paid careers acid professional development. This is not to downplay such programs, but they must be caste in their proper light as essentially service training, and only distantly related to professional eager development activities. 3_ Teacher, Administrator and outside Mentoring The above -cited situation may be due to a number of factors, including newness of some of the schools, but as likely as not the level of teacher and school administrator . involvement, as well. as_ , the,14: , development or fostering o€ outside interested groups, would be of central -. concern for these institutional efforts at developing greater awareness of": college, career and professional- opportunities. Each one of the high schools in Collier County is supposed to have developed so- called 'education partners"; that is, outside private sector organizations that have an interest in the success of the sehooI and its activities. These are most often coordinated with, if not inspired by, promotional efforts of the Collier County Education Foundation. How active these partnerships are is unknown., and the extent of their activities is similarly undocumented, but their roles have the potential to be very positive and central to the success of these schools in developing a range of highly useful co- curricular programs. A current listing of these education and business partnerships or even the numbers was not provided by the Education Foundation, for reasons best Im w-n to them. However, it is noteworthy that one well- 19 established high school reported - through its principal - that there were no partners, and that conversations at three other high schools with office personnel and individuals assigned responsibility for curricular or other activities, were in the dark about such arrangements_ Consequently, the effectiveness of such programs is questionable, and perhaps their lack of numbers, development, implementation or efncacy for the schools in question represent the reason for silence in the Education Foundation that alleges to promote programming. Teachers who have a particular interest in a professional arena often are the catalysts for developing clubs or activities related to those fields. Economics and business teachers, history and civics teachers, et at, are likely involved in instilling students with interest in careers in business or politics. Administrators, too, can and should play an active role in this student formation, even though their school duties may remove them for the most part from the, day -to -day direct contact with the. student's: There are countless examples 'of the important influence teachers have on students, effecting life changes that may never have occurred . i aad ' it not been for their interest. The difference between striving in improve grades to go to college with -scholarship aid and ending up another minimum wage earner, at best, is often due to such an influence. It is rare that any hugely successful person in whatever walk of life does not attribute part of that success to the teacher(s) who influenced him or her in the formative teenage years. Special recognition of those who give of themselves to mentor and guide students, particularly in schools with high risk populations, should and must be recognized by the School District, in the form of awards and even monetary recognition. With Iittle difficulty, the school board could establish special programs beyond the meritorious Golden 20 Apple to ensure this form of teacher /administrator mentoring is developed. Perhaps mentoring programs involving people outside the school system can have an even greater effect on students. Following the saying, "A man is never a prophet in his own land," we can point to the need beyond teachers to provide positive examples to students of what they can become_ Such potential role models exist in profusion in the Greater Collier community. For outstanding success stories, these persons must be tapped by the School District and utilized as a major source of inspiration to all - but most particularly minority - students. However, the School District can not do this alone. There must be community - based: advocacy groups that will work with the school authorities, and develop the type programming that will help students on a one -to -one basis, or at a minimum assist small groups of students. In this, respect, the Collier County Hispanic Affairs Advisory Board (HAAB), among other entities including the _ Hispanic Chamber of Commerce, the Haitian Chamber, the Greater Naples Chamber, as well as others,. can provide the manpower necessary to develop a strong and. positive mentoring program for the high schools. And far from being of minimal importance, parental groups and local community- based entities, such as parents and church congregations, roust play an active if not decisive role in this activity as well. This issue is not just of central importance, but absolutely pivotal for the facilitating of student progression from high school status to matriculation in college, or alternately into a career path such as teaching or law enforcement, and professional development thereafter. It may well be the point on which leading a happy and productive life in Collier and in Florida will depend, and as such merits the closest attention of all_ 21 4. Community and Parental Support .Mechanisms The matter of parental involvement in educational issues is central to the success of any effort in addressing high school drop out rates and continuing matriculation and /or planning for work and careers for the future. Although Hispanic parents, well known (and justifiably so) for their close family linkages, are invariably appreciative of what is done for their children, they are not always understanding of the need for continued schooling beyond a certain level. Nationally as well as locally, Hispanic school rates fall below most other minority groupings, particularly those of the American black community, which Hispanics have eclipsed as the country's single largest minority. Those levels of schooling among Hispanics may not just be low by American community standards, but more importantly auger poorly for the future of Latino youth. Quite frankly, schooling rates are too low to assure anyone, a IikeIy chance in life beyond menial or low paid laborer. Parents;; resultantly, must be recruited into all,efl"orts to ensure students stay in school, work to the best of their abilities, and plan in long range terms for their. futures. Engaging in; this task should be a mobilized community of County government, schools, community political leadership and business interests, as well as churches, parents and relevant social groups. An alliance of such entities can perhaps be best put together with a private - public partnership arrangement, involving the constitutional divisions of County government (including the HAAB and School District) and the business community, taking the lead. Thereafter, others brought into the alliance can sort through the matters of leadership, addressing the issues of Hispanics matriculating in secondary schools and beyond. Recontmen.ar¢bions on the matter of cotlaterat support and partnering activities are contained in Appendix 2. 22 FinancW issues cis -a -Qis Hispanic Community Coneerns There are special problems in dealing with minority students that require attention by a school system, and that many translate immediately into additional financial burdens. Such need not be the case, but insofar as certain needs must be addressed within the Collier County community, it should be pointed out and strongly so, that there is an investment in the future of our youth to be made here, and one that can have considerable returns in the future. In the first instance, neither the Hispanic nor the Haitian communities in overwhelming numbers come to educational institutions with anything other than a willingness to learn and with strong family values and supportive parents in most ways_ There is little to no confrontation with school authorities, or a.defiant: attitude toward either education or society in general. What we. have are individuals who need to be guided toward being highly productive members of society, both in a .national and a local context. What the School District then must do is take the lead to ensure that the product of its educational system is a complete one, with the support and assistance of the community, its educational foundations and its diverse civic entities that can help move aU our youth in the direction of productive and successfud careers. The School District and the educational foundations must take a number of steps that may involve some minor expenditures beyond those normally or historically budgeted. First and foremost is the matter of developing a pro- -active District program to seek out and hire more teachers and counselors with Hispanic backgrounds, and to further train those within the system in the Spanish language and in cross - cultural - particularly Latino - concerns. Additionally, the District must continue its English language programs to assist those transiting from sole Spanish Ianguage environments to English language mainstreams. 23 In the second instance, it is absolutely pivotal that the School District and its associates allocate some funds to support the activities of developing and fostering parent -based and community - supported activities for mentoring students, most particularly at the middle and high school levels, as per the above. These do not constitute substantial investments, but marginal ones of at best, measured by a few hundred thousand dollars that can mean the difference between higher rates of success, by any measure, and continued failure as in shocking high school drop outs and mediocre FCAT scores. Moreover, given the historical neglect of Hispanic concerns of the School District vis -a -vis a large and growing Hispanic student body, as measured by teachers• and counselors in the system of non - Hispanic backgrounds, the School Board would do well to clearly demonstrate in a pro - active' and well - publicized agenda its attention to the Latino community's interests', acid • avoid the potential for charges of violations of - civil rights emariating from this sizable minority grouping. As the School District moves ahead with its budget preparations in June 2005, these matters should - and indeed, must - be foremost in the minds of all in Collier County's K -12 educational community, particularly the School District Board. Conclusions In brief, the Collier County School District must become visibly and demonstrably more pro -active vis -a -vis Hispanic - and probably other minority - affairs. In doing so, it must take the lead to organize this awareness as a community -wide approach, enlisting other Iocal governmental agencies, Hispanic parents and the broad range of civic organizations able to assist in their efforts. In order to guide a developmental program addressing shortcomings in educational issues for Hispanics and others, the District should establish a Collier Community Congress (CCC) to help identify priority 24 areas and plans of action to tackle the most pressing items of fairness in teaching corps representation and Drell- rounded student career preparation. Additionally, this CCC group could be the basis to organize something for the School District's benefit akin to the County Commissioner's Hispanic Affairs Advisory Board (HAAS) that would assist the District's administrators and perhaps oversee certain dimensions of the activities focused on the concerns of the Hispanics within this jurisdiction. Ult ftnately a conclusion that is reached by anyone in Collier County heeding population trends over the past many years, and projecting into the next decade (at a minimum) is that this community's demographics will increasingly tilt toward persons of Hispanic origins. The community at large and particularly its public agencies have a moral and legal obligation to recognize that fact and to take all appropriate measures to ensure its full integra.tion' into an American mainstream; including the gradual building of its representative numbers in t the public as- well as private sectors. Although the School District is not unaware of this need, far faster and more aggressive action is necessary, and can be iriplemented through many of the recommendations contained in this report. It can not escap° the reader that to do otherwise is to exacerbate sxio- economic differences between Hispanics and majority white citizens, practices that will come back to do great damagt to the reputation of the Collier community, to the credibility of its governmental agencies and ultimately to the desirability of living in a county which sadly some have described as an American version of a Third World country. Finally and on a positive note, no problems within Collier County are so great that people of good will can not intelligently and creatively address and - in timely and orderly fashion - resolve them. Mid -year 2005 is a perfect time to begin in earnest. 25 APPEKDEK 1: TEACHER- RELATED RECOMMENDATIONS FOR SCHOOL DISTRICT AND COLLIER COUNTY CONSIDERATION 01. As a first step, the School District should create a community-based Hispanic Affairs Advisory Board to review issues related to Latino enrollments and employment practices of the system, which would collect and analyze materials on "best practices" of other school districts in Florida and elsewhere to consider in addressing issues related to Hispanics within Collier County's educational system. This Board would interface witn the District's Diversity Committee, but essentially be apart from same_ 02. In a second step, the District :should develop as part of its October 2005 planned statement ' on employment practices, a target of 20 percent Hispanics'- fdr. all teaching and counselor- positions to be filled for e- asting school, needs_ 03. As a third step, it is essential• that the Collier County School .District Board establish a highly pro- active and well- publicized program to incorporate more : Hispanics into the system's teaching corps, within a specific time frame such as six years, citing goals and other measurable criteria for a successful performance. Implementation of this program must then become a major priority for all District personnel, as well as a dedication to achieving its aims for the community at large. 04. At a minimum, this program should seek to employ new hire teachers of Hispanic heritage in the planned elementary and middle schools that reflect the ethnicity of enrollment; that is, if a school is 40 percent Hispanic, then at least half or 20 percent of the teachers should be of Hispanic backgrounds. 05. The program should seek to employ new school/ car. eer counselors so that between 2006 and 2012, a minimum of 50 26 percent of such persons would be of Hispanic heritage, and that at least another quarter of them would have extensive cross- cultural training and preferably have Spanish- spealdng abilities as well. 06. The program should ensure that all new Hispanic heritage teachers coming into Collier County receive a settling -in bonus of $10,000.00, adjusted periodically, to offset the likely disadvantage they have in coming from families of limited means, and thus bringing little accumulated capital (or ability to draw on same) to alleviate the strain of resettlement in this community. 07. The program should state that in all high schools, chapters of Future Teachers of America (FTA) or similar clubs and associations will be established, to be mentored by - among others - the school's teachers and administrators, as well as central administration personnel and appropriate community -based resource people. 08. The District's- plain must establish a scholarship program aimed at developing: a.-corps of teachers from Collier County's own public school -system graduates, which will allow the District to offer teaching` contracts to recent college graduates from the County's own' population resource base. This scholarship program would be in addition to existing efforts, such as Cinco de Mayo and Bright Futures. Two proposed plans or models along these lines are attached as Appendix 3. 09. The program should also ensure that there will be a greater distribution of existing Hispanic heritage personnel to provide for needs at whatever levels in existing schools as is deemed necessary and appropriate by the above -cited advisory committee, that will be concomitant with the District's cornmi+ment to hiring new teachers and counselors for existing institutional needs. 27 APPENDIX 2. STUDENT- RELATED RECOMMENDATIONS FOR SCHOOL DISTRICT AND COUNTY CONSEDERATION 01. As an integral part of the above -cited program and commitment to the special needs of Hispanics in the County's educational system, the School District must develop a community partnership of strong mentoring activities for students through the District personnel, community organizations, appropriate individuals in professional areas, and County Government itself. 02. The Collier County Government must form a partnership with the School; District, personnel to implement such mentoring activities, assisting in manning advisory duties in the co- curricular clubs and associations created. The Sheriffs Office, County Clerk's'-Office' ' and other constitutional divisions should assume the lead.' irr such activities that would be designed to promote interest by Collier County students in pursuing careers in such County 'offices; with law enforcement and health fields being two principal examples. 03. The development of such clubs and associations must be accompanied by a reinforcing program of lectures, internships, "professional day" experiences, et a1, that can be headed by civic clubs, chambers of commerce and specific businesses that would be recruited by the a coordinator entrusted with this task to oversee a partnership of County, School District and community commitment for professional awareness of our high school students. 04. The community in particular should support additional scholarship resources for students to pursue high education, such as the example of a COGITO PROGRAM cited in Appendix 3. 28 05. Minority student involvement in such programs, particularly among Hispanics, must entail as much recruitment of parents as of the students themselves. Therefore, a large part of the entire process must include efforts to attract the attention of parents, co-opting them in the overall effort to focus attention on the centrality of education in personal and professional advancement in the American culture. 06. in support of professional awareness, the School District should consider phasing in a community service" requirement for high school graduation. Such community service could be focused on pre - professional activities that would ensure that a large portion of the students participate in them. 07. Insofar as is possible,: community service opportunities might include paid internships, if even at nominal rates, thus malting student participants more interested in such activities. through financial incentives: 29 APPENDIX 3: SUGGESTED SCHOLARSHIP ACTIVITIES FOR MINORITY OR FINANCIALLY MERITORIOUS CANDIDATES FROM COLLIER COUNTY A. COGITO PROGRAM B. RACER PROGRAM ct COGITO PROGRILK (Collier Organizational Grants Increasing Training Opportunities) GOAL Educational opportunities leading to future staffing of Collier County professional positions in government, education and business. PROGRAM CONCEPT A scholarship g 7ant Program for tuition and/or room and board and books expenses designed to enhance educational opportunities for Collier County youth whose family finances can not support a college education. The end purpose of the Program is to support training individuals who will be offered positions .N-ithin their own home County upon graduation;: and who will remain in Collier to pursue their careers for at least five years, if not more_ The Program is designed for high school students to pursue college educations at local (essentially Collier County and immediate environs) institutions of learning, including but not limited to Ave Maria. . University, Barry University, Edison College, International College and Florida Gulf Coast University. It is hoped that each of the institutions serving Collier County residents would in turn offer financial incentives to these scholarship recipients. The COGITO Program is designed for students entering fields of_ business administration and related areas; accounting; public administration; ernainal justice; health- related services; and education, Particularly primary and secondary. QUALIFICATIONS Qualifications would include academic achievement levels sufficient for college admission in the institution of choice; a needs assessment, 3I • that is, having a family income (maximum of two working parents) not exceeding $50,000.00 yearly, to be adjusted every- second year; and family home ownership of a residence not exceeding a taxable value of $ 250,000.00. Preference points might be awarded to applicants whose two parents are without a college education, and for minorities from comparatively needy backgrounds. Students must pursue a degree program that would qualify them for employment in some public sector position within the County, or if in business or health arenas in acceptable positions with identified internship capacities with Collier enterprises or non - profits, by the third year of study. Upon completion of college, students would be required to accept positions offered in Collier for a minimum of five years, or have .the scholarship devolve into a non - interest bearing college loan (proportionally adjusted for periods of less than five years). AWA2DS Scholarship amounts would be equivalent to not more.than $5,000,00 per annum for four years, or a maximum of $25,000.00, adjustable -every second year of the Program. Costs would be based on the assumption of student residence at home if possible, and commuting to school, and that if for tuition alone such expenses would not exceed the amount stipulated (along with snatching college funds). Education foundations and private sector $2.5 million per annum initially and public sector $1.5 million per annum, from all sources (including any federal and state transfers). Named endowments would be sought and encouraged among community individuals, organizations and groups. 32 COLLIER COUW Y SCHOOL DISTRICT'S PROGRAM HISPANOS AYUDANDO COLLIER: EN EDUCACION REQUISITA (RACER) PREMISE The Collier County School District should take immediate action to increase the number of persons of Hispanic background teaching in the system's schools. Accordingly, in cooperation with the Education Foundation of Collier County it will develop a program of scholarships immediately to attract high schools students into teaching careers by offering such financial aid to pursue primary and secondary education teaching degrees, with the understanding that upon graduation from college and with appropriate certification, such individuals will be offered positions within the School District. In this fashion, students from - Collier County will be returning to their home territory to pursue teaching careers, regardless of where they attend college_ QUALIFICATIONS Any Collier County high school graduate of proven good character and of Hispanic background able to gain acceptance to a college's accredited School of Education within the area, state or nation w-:11 be offered a scholarship equal to not more than $7,000.00 in tuition for each of the four years in the degree program, with a maximum amount not to exceed $30,000. Although granting scholarships on academic merit alone is desirable, the pressing need for more college graduates among Hispanic students must account for those who have not received the hiahPCt commendations in this respect, and justify the scholarship program for those able to do college work, but who have acceptable but lesser academic records. 33 STMU"TIQNFS Upon completion of the above -cited degree and with certification, the student will be offered a position within Collier County public schools which entails a five year teaching commitment. If by reason of choice or other circumstances, the individual opts to teach elsewhere or to terminate employment before five years, the remaining sum of the scholarship will become a non - interest loan and will be repaid over a schedule determined to be fair and appropriate by the scholarship's administering committee. Individuals accepting the HACER Scholarship would not receive a settling in" allowance, on the theory that they will live at home or are sufficiently familiar with the Collier County environment as to make adjustment to same unnecessary, although those being accepted at more distant colleges may have a waiver for same, and receive such an allocation: The School District, the Collier County Education Foundation, the Immokalee Foundation and the private. sector in particular would be urged to fund the HACER Program on an annual basis, given the likelihood that only a few score at best would participate in same. E?'F`HER ISSUES This Program has the unique feature of addressing a serious problem from within the community itself, and is highly susceptible to replication with other minority groups or elsewhere in Florida in areas that have similar demographic phenomena. 34 Appendix 4. Dr_ James Alward Van Fleet of Naples, Florida, serves on the Collier County Hispanic Affairs Advisory Board (HAAS) and the Collier County Government Productivity Committee. An economist by training and inclination, he holds a Juris Doctorate and a Doctorate of Philosophy in Economics and Administration_ He has had two careers, the first in the United States State Department's Agency for International Development (USAID), and a second in academe. In the former capacity as an economist who began service as a junior professional, he worked in urban issues and housing affairs, rising to head American foreign aid programs overseas vitl-h oversight for hundreds of millions of dollar commitments and hundreds of employees. His second career, begun in the 1980s, took hire to universities in Kentucky, Ohio and North Carolina, from which he retired as Professor Emeritus and where he served as senior administrator (assistant provost) for international affairs_ Dr. Van Fleet, in addition to his volunteer work, continues to consult abroad for the State 'Department for his expertise in basic (K -12) and higher education matters, as well as governmental administration and democratization issues. His recent projects have included work in six Latin American, four African, three Eastern European and two Central Asian countries. 35 June 8, 2006 a J COLLIER COUNTY MANAGER'S OFFICE 3301 East Tamiami Trail • Naples, Florida 34112 • (239) 774 -8383 * Fax (239) 774 -4010 Mr. Robert Mitchell 3465 Dorado Way Naples, FL 34105 Re: Public Petition Request to Discuss Code Enforcement Dear Mr. Mitchell: Please be advised that you are scheduled to appear before the Collier County Board of Commissioners at the meeting of June 20, 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, James V. Mudd County Manager JVMJjb cc. David Weigel, County Attorney Joseph Schmitt, C.D. &E.S. Administrator Michelle Arnold, Code Enforcement Director 07 2006 03: 31-;Pt vl P,- FROM : ROBERT A MITCHELL FAX NO, Jun. 06/07/2006 14:17 774401e M.II-ITY MGR CFER- GE 03- Request -W Sp, - ak under Public Eft= Please print Name: A. Mt-4Lcil Address: 12- a -L> 4- C,4, j , 0 g ' f - -2, 1110 Phone: 10 OR*: I Wr DoW of the POW WdW Ygu with Pimse MMI&h In daftil the reeson y2u are MgpjgWTw to sneak fattsch adlftbnal EQQQ if Cle, C) - at (G o - l e 641WW--i n6- An A-e-�04 ca r-7 w I-ph ne-66 4', rle o� -D -11 P-ft-se Misin in dpWI Mg action you sore asking the Commission 12 jgke -(aft=h oddt0mal pgo If 0gc@MM,, :11A d M.\PW*c psmim ft"S* ftmftc EXECUTIVE SUMMARY ADA- 20065 -AR -9553, Rookery Bay Business Park, LLC, represented by Roetzel and Andress, requesting an Administrative Appeal in regards to PUDEX- 2005 -AR -8478 for ASGM Business Park PUD. Appealing the decision of the Zoning Director (Administrative Official) on tolling of time for PUD sunset review under Section 250 -58 of the Collier County Code of Ordinances and Chapter 67 -1246, Section 16 of the Laws of Florida (the special act) appealing the March 8, 2006 determination. OBJECTIVE: To have the Board of County Commissioners (BCC) consider a request for appeal of an administrative decision related to the Zoning Director's determination that the tinge limit for development of the ASGM Business Center of Naples Planned Unit Development (Ordinance No. 02 -47, adopted on October 8. 2002), has not been suspended due to an "action of Clovernment that prevents the approval of any final development order" pursuant to Section 10.02.13.D.2.c of the Collier County Land Development Code (LDC) and that the PUD must either be Lranted an extension by the Board of County Commissioners or amended. CONSIDERATIONS: The applicants have fled an appeal to an administrative decision pursuant to the Collier County Code of Laws and Ordinances. Section 250 -58. The applicants disagree with the findings and decision made by the ZoninL, Director pursuant to the status of the ASGM Business Park PUD. On February 13, 2006 the applicants requested. in writing, that a determination be made that the three year period in which the PUD was to initiate development had been tolled (suspended) since .fune 24, 2004. On said date the County's Transportation staff reported to the Board of Countv Commissioners (BCC) that action had been taken pursuant to the Concurrency IVlanacycment System not to approve any development not already vested alone the section of Countv Road 951. south of U.S. 41, because there was no capacity left in that section of the road system. The applicant provides a transcript for the June 24. 2004 meeting concerning this action (see attachment A) and quotes the Countv Transportation Administrator, Norman Feder and the County Manas-yer. Jim Mudd. The applicants contend that the statements from those individuals have, since .lure 24. 2004, and will prevent the issuance of any final local development order (plats, site plans or buildings permits) for the ASGM Business Park PUD and therefore believe that pursuant to Land Development Code Section 10.02.13. D 2.C. the PUD sunset revie"v timeline for this PUD has been tolled since .tune 24, 2004. Subsection 10.02. 1 3.6.D.2 of the LDC requires that lbr commercial and industrial PUDs, the owner entity shall initiate physical development of a minimum of 15 percent of authorized floor area when approved on the basis of a defined amount of floor space by the third anniversary date of the PUD approval. In the event that floor area is not the defining intensity measure, than 25 � percent of the land area to include some representative portion of the building space shall be constructed by the third anniversary of the PUD approval date. The subject site is 40.88 acres in 1 area and is located on the east side of SR 951. bordered on the north by the Prime Outlet Mall zoned C -4 and undeveloped property zoned RMF- 16(8) and on the south by the Silver- Lakes PUD. Approximately 23 acres of the site area is eligible for development. The PUD was approved with no limitation on floor area. In order to meet the required time frames to avoid sunsetting. the developers of this PUD would have had to develop at least 25 percent. or 10 acres to include some representative portion of the building space, by October 8, 2005. In addition to this appeal request. the applicant is also concurrently requesting a PUD extension (PUDEX- 05 -AR- 8478). The staff recommendation for that extension request is for denial because the Transportation Services Division staff reviewed the application for extension and found it to be inconsistent with the concurrency requirements of the Growth Management Plan and Land Development Code. No development order applications have been applied for by the developer or reviewed and either approved or denied b� County staff. Development review is the point at which the ability to approve or disapprove a development is appropriate. It appears as if the basis for this appeal is an assumption by the applicant that the statements made at the .Lune 24.. 2004 meeting will preclude approval of any development order he may submit and therefore has chosen to file for an appeal rather than submit a development order application. Stair recognizes capacity does not exist at the moment on the affected roadway, but doesn't believe that the lack of roadway capacity constitutes an action of government in the context the rule was intended to be applied. Each development order application filed is required to be evaluated in accordance with the provisions of the Gro\vth Management Plan and Land Development Code and other applicable County ordinances through the appropriate development review process, at the time of acceptance of the application by the County. It is possible that reasonable conditions on the development which are related to the impact imposed by the development could be developed and applied during the development review process, which could result in a subsequent development order approval to some degree. It seems premature to assume that the County will reject a development order application without the benefit of consideration of that application by staff. Staff recognizes that it can amount to a great expense to the applicant to file for a development order application. It seems to be more monetarily efficient for the applicant to simply assume that the project will not be approved based on the statements placed on the record oil .tune 24. 2004 rather than file for the required application. Nevertheless. this dilemma presents the opportunity to determine the intent of the Board in adopting the following code provision. 10.02.13.02.c. If in the ei,ent of a mor•atoriUM or other action of g0VCrmnen1 that prevents the apprnral of (117,1- final dcvcloprmrerrt order the chawlion of the suspension of the approval shop not be counted towards the three- �,ecn s zrr7.cet siorr. It is staffs opinion that this LDC provision was largely adopted to address two key issues. First. at the time of adoption it was recognized that some of the more environmentally complicated PUD's ,which require outside agency permitting (Army Corps, SFNA'MD and the like) may be delayed from obtaining development orders from the County until they acquire the required outside agency permits which could take upwards of a year or more in some cases, to obtain from these agencies. Furthermore, this revision to the sunsetting provisions of the LDC ,vas K adopted during the same time that. pursuant to the Final Order imposed by the Governor and Cabinet on .]Line 22. 1999, wherein the State of Florida mandated certain revisions to Collier County's Grow -th Management Plan in what were later designated as the Rural Frinue and Eastern Lands areas of the County resultin« in a temporary moratorium for approximately 3 years. Furthermore. around the same time the County had imposed a temporary moratorium in the Vanderbilt Beach area. while that area was studied in preparation for a later approved zoning overlay. Staff believes the above referenced code provision was meant to address those types of situations. Staff believes however that the code land= =wage as presently adopted is somewhat open ended with respect to the provision which states "other action of government' which could be construed to mean action of government in the form of any regulatory language including but not limited to existing or future Growth Management Plan provisions. Land Development Code regulations, or any other ordinance. FISCAL IMPACT: Approval or denial of this appeal request Nvill have no fiscal impact on Collier County. GROWTH MANAGEMENT PLAN IMPACT (GMP)- Approval of this appeal will not affect or change the requirements of the Growth Management Plan: therefore there is no Growth Management Impact associated with this appeal request. PLANNING COMMISSION RECOMMENDATION: The Collier County Planning Commission (CCPC) does not hear appeals. LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed the executive summary and has no issues. RECOMMENDATION: Staff recommends that the BZA uphold the conclusion of staff. If the Board accepts the staff decision, and because the PUD has already sunsetted. the applicant may either seek to obtain a PUD extension or file for PUD amendment. If the Board does not accept the staff decision. it is staffs opinion that the Board will have effectively rendered a policy decision Nvhich staff believes will provide that for PUD projects that can't comply with the County's concurrence requirements or more broadly perhaps. for other government re(�ulations. that this may be considered an action of government which vN7ill effectively toll (stop the clock) on this and any other qualifying' PUD, on sunsetting (the applicant has filed a concurrent application for a PUD extension). Staff also recommends the Board direct staff to amend the language in section 10.02.13.02.c to clarify the intent and specify the application of the language for future petitions based on their decision on this application. PREPARED BY: Susan Murray Istenes. AICP. Director Department of Zoning & Land Development Review 3 COLLIER COUNTY Item Number: Item Summary: r 7 A t � t i ve G ci i or tf I i rn c o t i rye io E, e t" 7 Se, o-, 1 C c'.' e ay. - Iona . t h c F f a I ac'. a i s r r, t,-" 1 .f 8 2, C, f, M:, is zi !en-1 tc E'- Meeting Date: ZJ� Prepared B.N & Approved By inlinson ornmanity r,,,,- i rc, nrr, P. r: a i Lt "-'. Approved By ,Nl)l)ro%ed By Approved 11), Approved By A LEGAL PROFESSIONAL ASSOCIATION February 13, 2006 VIA E -MAIL 850 PART: SHORE DR1�-r TRIANON CENTRE - HIPZ FLOOR NAPLES, FL 34703 239.649.2708 DmB= 239.649.6200 MAIN, 239.267.3659 FAX band=on &alaw.com Joseph Schmitt Ms. Marjorie Student- Stirling Administrator Community Development and Assistant County Attorney Environmental Services 3301 E. Tamiami Trail 2800 North Horseshoe Drive Naples, FL 34112 Naples, FL 34104 Ms. Heidi'Williams Principal Planner 2800 North Horseshoe Drive Naples, FL 34104 Re: ASGh4 Business Park PUD, Tolling of Time for Sunset Review Dear Ladies and Mr. Schrni t: The purpose of this correspondence and attached documentation is to request a determination that the three year period in which this PUD was to initiate development has been tolled (suspended) since Jun,-24, 2004. On said date the County's staff reported to the Board of County Commissioners (BCC) that action had been taken pursuant to the Concurre oy Management System (CMS) not to approve any development not already vested along the section of County Road 951 south of U.S. 41, because there was no capacity left in that section of the mad system. The BCC transcript from the June 24, 2004 regular meeting concorning this action (at top of third page and bottom of fourth page from the back of Exhibit "A" attached hereto) quotes County Transportation Administrator Feder refemng to the section of County Road 951 that this PUD abuts and would access. "So the answer is, we would not aIlow any more trips On that unt• u'e either somehow find amore capacity or we eliminate some of that demand for trips, v--,t-.d or �l�latever. :' County Manager Mudd Likewise talk the BCC (third page from back of Exhibit "A ")- "So if there is a development on lat segment or on-, below it that's conning on line, Mr. Feder is, going to say, I'm sor:- ,, we don't have the capacity on our present road system, and we won't have it for four years, three yeas, or whatever that's going to be." CLZ-V At,M 1 OLIIX1 AKRON CoulmBus CNC,1NNA 1 WASHnQ_TON, D.C. TALLAHASSEE FORT MYEPS NAPLES 1192087 v_01 111933.0401 w++ -w. ra :aw, cam LIT. Mr. Joseph Schmitt, et A February 13, 2006 Page 2 The foregoing governmental action automatically triggered by the requirements of the County's CMS have since June 24, 2004 prevented issuance of any final local development orders (plats, site development plan or building permit) for the ASGM Business Part: PUD, therefore, pursuant to Land Development Code Section 10.02.13 D2c, the PUD Sunset Review timeline for this PUD has been tolled since June 24, 2004. We respectfully request your written confirmation of that finding. Thank you. Sincerely, _ n R. Bruce Anderson For the Firm RBA/ca �- Enclosures as stated. cc: Susan Murray Ray Bellows Maury Dailey, Rookery Bay, LLC Wayne Arnold, Q. Grady Minor & Associates Reed Jar,i, Vanasse and Daylor, LLP 492087 N_01 \ 114833.0001 June 22, 2004 COMMISSIONER COYLE: I'm talking to the County Manager. MR. MUDD: Okay. But I'm going to have to get Mr. Aaron Blair involved, too, because he also works for you, and the CRA -- COMMISSIONER COYLE: Yes. MR. MUDD: -- is his. I want to just make sure, you got two folks that touch this area. And that's why it's on 14(A), too, because that's under the CRA side of it. So when you say staff, I'll grab Mr. Blair and I'll make sure he's sitting at the table when we go through that. COMMISSIONER HALAS: Definitely. COMMISSIONER COYLE: Okay. Good, good. MR, MUDD: I have direction. I had three nods. COMMISSIONER HALAS: Yes. CHAIRIIN/IAN FIALA: Okay. And we move onto 10(A). Item #I OA QUARTERLY REPORT ON THE NEWLY ADOPTED TRA?vSPORTATIONT CO- TCURRENCY MANAGEMENT ,SYSTEM -- PRF,SF.NTFD MR. MUDD: 10(A), which is a presentation of the quarterly report on newly adopted transportation concurrency management system. And Mr. Norman Feder, the Administrator for Transportation Services, will present. MR. FEDER- Thank you, Jim. Cohn -lissioners, we're going to seek to be brief on a fairly complex issue. But hopefully you've all received, and we have outside for folks that are here, an over-,.riew of a slide show. We're going to go through that fairly quickly, as I noted. But it's important to note for you this is the first of our real time concurrency quarterly presentations to this board. We're not going to Page 177 June 22, 2004 go through all of the inner workings, but what I did want to do is make sure that first of all the board and the public watching today and here in this meeting room is aware that in fact one of the most aggressive and most sophisticated concurrency management systems, as directed by this board, for transportation concurrency is in effect, it is in place and is being utilized today. That process is very detailed, it is utilizing outstanding data and we're daily in the process of updating and refining and expanding that data source, and we'll try to give you a feel for both, a demonstration of what we're doing, how uTe're doing it, as well as what we're doing to expand even our database capabilities. Beyond that what I did want to do is just give you the bottom line. The bottom line is that we're up and running. The bottom line is that because of your construction program we are keeping up with demands, with one area that is -- with accelerated growth has particularly been brought out as this process should do, as the sensitivo area's coming up on us fast, and that is 951 and 41. We'll show you that in the presentation as well. And the other thing that it highlights is an issue that this board has attended to already but we really need to specifically get to, and that is the issue of vested units that are unlikely to develop and yet are within this system. And so in effect we are evaluating all development as to whether it can proceed on the basis of not only what's on the ground today, but what is vested. One - seventh of that development is in that process and we got cases, as we know and as we've discussed, where maybe 700 units, let say, were approved, 400 were built, all the land area has been built out, and those other 300 are still on the books. Or we have major developments, developments with regional impact, for instance, where there's been a lot of discussion about them down- sizing, based on market conditions today, and yet they haven't. So when they have that legal right, we have those trips in there and we are evaluating those as vested, as committed trips Page 178 June 22, 2004 under the checkbook system. So that is an important area you'll see out of this that we need to attend to as we continue to apply and refine the system. That being said, Alan El- Urfali and Phil Tindall, both fiom your transportation planning staff, again, we'll try to be extremely brief but give you a feel for where we are. And then of course any questions, and we encourage anyone who's interested in the system. to contact us and we'll be happy to go into greater detail. Thank you. MR. TINDALL: Good afternoon, Commissioners. For the record, my name is Phil Tindall. I'm with the transportation planning staff. As Mr. Feder explained, we are going to try to be brief, but please feel free to stop if you have a need for us to expand on any particular issue. Here are the table of contents. It's a little bit different from that described in the executive sumrmrrmary, and that's simply because as v,7- went through practicing this presentation, we saw we really needed to pare it down in the interest of time, and that's what the slide variations are about. We're going to cover checkbook concurrency, briefly overview how that works. �V&re going to explain an overview of hour our concurrency management system database operates, and we're going to actually give you a live system demonstration, which will include an up -to -date status report on the current concurrency status of our road network, how it is actually today, because we now have that capability to do so. So we're going to show that off for you. We're going to cover also any administrative components of the concurrency management system that we need to address for clarification purposes in doing so, and we'll also address some future improvements we'd like to make in the system, and then we'll also conclude with particular emphasis on future planning aspects of the system, and of course cover any questions you'd like, Page 179 June 22, 2004 Okay, first, how checkbook coneurrency works. it's very analogous to maintaining your personal checking account in that it's all about total volume and remaining capacity in the system. Traffic volume is analogous to expenditures of funds, whereas capacity is analogous to revenue and monitoring income in your personal checking account. We start off by determining total peak -- or total volume based upon total peak hour directional trips out in the system, and we derive that from actual machine counts from over 150 count stations distributed throughout our network. And we add to that trips that are banked into our trip bank and our database. And that includes vested trips, which we'll discuss on the next slide, as well as trips that we enter into our database from a review of new development proposals. And then we determine our remaining capacity as our running balance in our checkbook, if you will, and we take our calculated capacity for each link on our road system, which includes the capacity derived from future improvements that are planned for construction within the next two years, that's pursuant to board direction, and we subtract from that our total volume, and that gives us our remaining capacity. As Mr. Feder mentioned, we did have to take into account vested development and how that is factored into our baseline capacities as our starting point in our database. What we did last year is we had the law firm of Carlton Fields do an in -depth analysis for us of plaimed unit developments by reviewing all 300 plus PUDs that we keep track of, reviewing the individual ordinance for those and also the annual monitoring reports, and they came up with a best estimate of the number of vested trips out there in the system, and those are outlined as you see there. What we did then is we detennined that we needed to incrementally add those vested trips into our system, and we came up with a rate of growth for that vested development at one - seventh per Page 180 Junc 22, 2004 year; in other words, a build -out rate of a total seven years, And that was not something that was arbitrary, that was based upon some analysis that our utility staff did for similar purposes related to concurrency. They did a very detailed comprehensive study of various types of commercial and residential development of varying sizes, and they came up with an average of about seven years to build -out for the typical development. And that's where that came from. What we're going to now do is just give you an overall discussion of how the data flows in our system and an actual live demonstration. And I'll now turn it over to Mr, El- Urfali. MR. EL- URFALI: For the record, Alan El- Urfali, senior project manager, Transportation Planning Department. I'll briefly describe the process of the day -to -day operations as part of the transportation review and also as part of the concurrency test. The process starts with applications from -- that arrive from CDS, we actually pick them up, Community Development and Environmental Services. They come in the form and type of site development plans, final plats, plats and plans and site development amendments. We conduct a transportation review, which includes the review of the -- all EISs that are required with the type of development. Once the review is complete, it is fed into the system. Now, this is the first place where actual data goes in. We have this process almost automated, with the exception of adding the trips to the segments themselves. Once the information is fed in, there's a concurrency test conducted, and it leads to either yes or no, basically. And we have reports to show you. If the -- if there is available capacity and if the development can go forward, the data is further inputted into the system. This process here is automated completely. The trips are actually banked. There Page 181 Tune 22, 2004 are other processes involved, which we can talk to -- talk about later, in between here. A -- basically a COA is issued and the process stops. Otherwise, if there's not available capacity on a particular link or segment, the applicant has these options available. And reduction phase intensity is one of them; mitigation for added capacity is another•, and of course direction or -- from the board to reduce level of service. Once a potential solution has been identified, it's fed back into the system and it runs the concurrency test and pass and hopefully stops there; otherwise, development is denied. And I could go in -- what you're seeing here is our concurrency database. It's the first form that appears. It allows the user to either select from a predefined development order that's already in the system, that you don't have to put in the information again and again �- and again, or actually put in the information if it's not there. And we have a couple of them over here. Concurrency allowances is done immediately. You can see the segment that the development has impacted. This form here is a pretty good fomi. It's got some smart buttons on it. The concurrency report, from this point on I can print out this concurrency report and then later on bank the trips. However, there are these two smart buttons, what we call them. If one of the links that are identified falls in a TCNIk or a TCEA, that button actually lights up. If it doesn't, of course it's straight up. Go to a report real quickly, I think the reason why it's not trying to print the report, because there's no printer attached, so I'm going to end that. This also will give you a TCMA report, and it's not doing that either. I think the printer attachment is -- I didn't test this before I came here. I can guarantee you this works. But the last option is to bank the trips. Once the trips are banked, certain things happen. First of all, there's a timer on it for one year. Page 182 June 22, 2004 The -- I'll show you here in a moment where development orders that are banked are reserved. Other trips that are vested are vested. So there's a clock on it for one year. If there's no CO issued -- or COA issued, then basically the development order is purged from the system. MR. FEDER- While you're working with that, if I could, Conunissioners, very quickly, let me just point out to you, as you look across this chart what it's doing is just what you saw in that formula. What you're seeing is each segment has a capacity assigned to it. You're seeing what the actual peak hour, peak directional, and that's important. That's basically the volume in one direction, the peak direction for that hour. So sometimes you'll see it, it looks like 41, why shouldn't it be almost D-8,000, rather than, let's say, 29. That's peak directional, okay? So it's showing you how much volume is out there today. It shows you what's banked. That's both, as was said to you, the vested trips as well as anything that's been approved, based on there being capacity available. And this is done real time and live. Then it shows you what is being asked for on that project. You've got an idea of how many trips are still left, whether or not you can improve it and bank it, and the system does automatically do that. Let me hand it back over to Alan. MR. EL- tJRFALI: Thank you. The first table you see right here is all the segments that are outside the TCMA -- both TCNL 4As and the TCEA. They're sorted by remaining capacity. First link you see right there, that's our 951 , it's got a negative 77. You can also see the capacity that is assigned for that segment, number of lanes, the standard level of service adopted, peak hour, directional volume and bank trips, which account for the total volume. And of course that's subtracted from the capacity, and you will get that result. What's very interesting about this program, it's not like just a spreadsheet like other municipalities have. Each one of -- if we Page 183 June 22, 2004 wanted to look at the bank trips for each segment, where they're coming from and what developments that are generated -- generating them, then we can do so by the built -in queries that we have in here. For instance -- oh, here we go. Right now I am examining segment No. 95, which is the East Trail, from SR -951 to -- east to Marco. And you can see that we have reserve capacity vested and there is one development right here. Let me blow this up. Charlie Estates, Phase Il. AR No. 5754. It's reserved. And if you add this column right here where it says peak hour, peak direction trips, if you add that column, that's where the bank trips are in the other table that you saw. So we can do a lot of things with this program. The next table is the TCMA segments, and they're also sorted by remaining capacity. The Livingston Road is included in that, and we don't have volumes on it yet. We are receiving them. By next month -. we should have it in here. But it's in fairly good shape. It's got one segment that's low. That's old U.S. 41. And the next table would be the TCEA. Small table. We have Tarnianmi Trail, Airport to Rattlesnake Har=ock, carrying negative 304. But it's in a TCEA, so we have some provisions for that. With that, if you have any questions about the database -- of course I forgot to mention that the database is housed, or the hub of the database is in Microsoft Access. We're using about 66 tables altogether. Some of these tables are also ported to GIS application, in particular, AreView. So we can produce maps, either by volumes, remaining capacity. And if we even wanted to go further on than that, we can also include turning movements and stuff like that. MR. FEDER: Thank you, Alan, I wanted to have Bob Tipton give you a very quick view of some of what we're doing on the data now. Obviously you can see that the system is set up, and most of it you still have very well to go through that data and to apply it under the purpose. -" What Bob is doing right now is taking our computerized signal Page 184 June 22, 2004 system and taking the equipment that you see out there now that everybody wonders what those cameras are out there, they're actually up in the air. They're detectors, loop detectors, rather than in the ground as they previously were. And through that process he's able to get lane -by -lane capacity, which means turning movements at intersections as well as volumes, which is something that we've never had before. They usually went into the controller when they were in the loops and the controller used to look at the timing, and then they went away and never were captzu-ed for data. So I wanted you to see this. It's pretty interesting how we've been able to obtain this data and how useful it will be as we continue through this system. While they're setting that up, the other thing that I'll point out to you is in addition to having this system up and ruining, as I mentioned to you, the vested trips issue that we're dealing with and then expanding the data, we're also working -- as we told you, one - seventh of the trips is the assumption under vested right now. Based on other changes you made in the Growth Alanagem.ent Plan, you provided for a very expanded annual PUD monitoring. And in that PUD monitoring, we're going to look at each development and see what its actual growth rate has been. In some cases that may be a little faster than one - seventh, in some cases a little bit slower. And because it's very important on a link -by -link analysis that we understand particularly the growth rate of those developments that affect those lanes. We'll again be able to refine the data as we continue through and get that PUD monitoring and, again, as I said, annually make sure that we're applying those vested trips to the system correctly as we t-ry to use that in looking at new development and whether or not we have the capacity to meet its needs. Mk. TIPTON: Okay. Just very quickly, I'm sure everyone is starting to notice as you drive around town, especially at the locations that have mast arms, is a camera up above, looking at the traffic Page 185 June 22, 2004 coming down the street. We use those for video detection. That's a scheme that we've gone to to get away from using the loops. We get better service from them, but then our transportation planning department came to us, asked if there was a way that we could use those to get turning movement counts at the intersections, real tune, and then provide them to them for their planning purposes. We took a look at that and found that we could. And working with the vendor and our contractors and such, we've come up with a method of doing that. Now, this is a video image. This is not actually coming back from an intersection, but we went out to an intersection and captured what the camera actually sees. And as you look at the traffic coming through here, you'll notice that we have these Iona, green arrows. Those are actually detector zones that are running the intersection, - telling us that we need to hold a green signal for that movement. But out in here we have counting locations. These are actually counting the cars as they go through. It was difficult to set up at first because the other cars from other directions get into the picture sometimes, so we had to come up with a logic that would allow us to only count cars that were going in this direction through the intersection and not the ones going through the left. We used logic gates with those. And we're able now -- we're at 11 intersections. Tomorrow we'll be wiring up the 12th one of being able to collect 24 -hour turning movement counts at the intersections. At 10 of those, we have them already on the signal system, so we can actually bring those counts back daily. We download from the signal system and we can put them into archives so that the planning department can use them at any time. We've got three more that the board approved. The LAP agreement with the DOT, which is funding three more of these locations to be installed later this suzu ner. Page 186 June 22, 2004 THE COURT REPORTER: May I have your name, please? MR. F EDER: Bob Tipton, traffic operations engineer. Commissioners, there's a lot more of the presentation, but I realize how big an agenda you have, so I'll open it up to any questions. And of course, as I said at the outside, we have some of the handouts we gave you outside, if anyone wants to grab it. And we encourage anyone that wants to get more information on the system to please get in touch with us. With that, let's open it to any questions you might have. CHAIRMAN FIALA: Commissioner Halas? CONSIMISSIONER HALAS : I think you guys are doing a great job. I think we're in the -- we're moving in the right direction. There's only one concern that I have and that is the way that the traffic was -- or the traffic count was vested for years ago on PUDs that are just now coming into being developed. And could you explain how you're addressing that? Because obviously when these PUDs carne on line and somebody wanted vested traffic, it was a lot lighter then than it is now, and how are we adjusting that so that we don't run into a problem with PUDs that are now just brand new ones that are coming on line, versus the old ones that are now still out there? NM. FEDER: That's a good point, Conunissioner. Really two ways I have to answer that. One is, we're taking into account those vested trips. That's why we went through that process. Acid while it's for planning purposes, and we could go into a legal discussion with someone along the line, we pretty much have gotten a feel that we've got a pretty good handle on all of those vested trips out there and we're taking their into account. So yes, the vesting process «ras easier, it didn't have this testing process, which is what you asked us to get going and what we have up and running right now. The other part of the answer that I have to give is the other issue that I raised. And before Marjorie hits me with something, because it's not an easy issue to resolve but one that we're working on, and that Page 187 June 22, 2004 is we need to go back to those vested trips, especially where we've had those PUDs for a long time. Some places they've built out maybe all the developable land but they still have trips on the books that we have to take into account, or some of those other developments that continuously talk about maybe reducing the level of development but haven't done so and still have the legal right to develop to that level, so one that we'd have to take into account. Plus we'll be refining it, as I said, as they come in with PUD monitoring and we're able to go even more sophisticated than the one - seventh relative to how each individual development (sic) and what segments it impacts, so therefore we'll get even more detail. COMMISSIONER H LAS: Specifically I'm looking at some of these large commercial areas that bought vested rights, and of course if this was done back in 1992 or'93, their traffic count or the way they were vested is a lot different than we're looking at today. And now these commercial areas are being developed, and specifically I'd say like something like a Wal -Mart. MR. FEDER: Yeah. Generally they were vested for a number of trips. But then again, some of them were just vested in general. Again, we have a lot of issues to work with in the past. This board has taken a very, very aggressive approach. Your staff is trying to be very responsive to that. I think we've got a much better system now and we'll have to work through those items. But in answer to your question, for the most part there was a vested number of trips and that's what we're responding to. Above that, there has to be adequate capacity to meet it. COMMISSIONER HALAS: Okay. MR. MUDD: Commissioner, in the bank one of the things that you saw from the staff member that showed you the capacities, you have a -- and I'm looking at -- I'm looking at the first table that said CONC segments all, you have a trip bank in there, and in the trip bank- is where he keeps his vested trips from previous developments so that June 22, 2004 they're added -- they're taken away from the capacity of road already, so it's already gone. Now when you look at that piece -- that page, there's an item up there that I want you to pay attention too, okay, because it's the one that you got a minus number on with remaining trips. And, you know, what I was hoping that one of the commissioners were going to ask, and I knew you were, so I'll kind of give you a hint. You should ask Nom -ian, now that you got minus 77 on State Road 951, US 41 to Manatee Road, how did they get negative and what are you doing about anybody that comes forward with adding any more? And I really believe, Commissioner, when you start -- when you talk about that particular question, you get -- because there's an intersection down there, okay, and Commissioner Fiala knows it quite well, it's 951 and 41 on the East Trail. And everything to the south on 41 and everything to the south on 951 going to Marco causes grave concern. Why? Because Lely Resorts has got a great number of vested units and so does Fiddler's Creek, okay? Now, not too sure that they're going to develop all those vested interests, and that's one of the things that we query upon. But I promise you that if a development comes in like a Super Wal -Mart, okay, and all of a sudden they're on a -- they're on a dead end road and there's no more capacity, Norman Feder is not going to give them a go on their SDP and basically said sir, I'm sorry, you can't build here right now because we don't have capacity. And he'll give them some options of what they might oc able to do in order to get capacity, i.e., they can build an extra lane in each direction, okay, if they need to, on that road segment to give it more capacity. They could go to Fiddler's Creek and say hey, how many of those vested units aren't you going to build and I would like you to free those up. Or they could go to Le1y, like Wentworth did, to get those 1 ,000 units out of their particular case so that they had. the capacity on the road segment in order to do it. All of those things are within their prerogative in order to do. Not necessarily something that Page 189 June 22, 2004 staff nor the Board of County Commissioners have to force them to do, you just basically have to say unless you can show me where I have capacity, either you decrement the vested out there of communities that surround that particular intersection or road segment, or you build additional capacity in. Then we might -- we might be more amiable toward your particular request. CHAIRMAN FIA:L,A: Commissioner Coyle? COMMISSIONER COYLE. Yeah, every time we discuss that, we still have this problem of a lot of vested units being included in our numbers to determine level of service of the roads. And we're not really sure if all those vested units will over be developed. How are we doing on trying to find a way to clean out all of the vested units that we know will never really be developed? MR. FEDER: Yes. Marjorie, I believe, is up here. I'm going to let her jurnp in. COMMISSIONER COYLE: All right. MS. STUDENT: Yes, I've had -- for the record, Marjorie Student, Assistant County Attorney. And Commissioner Coyle and I have had this discussion, and I've laid out a process, and we're in the process of trying to get information from other local govenu -rents as to how they handle it and also as to what a more immediate solution n-dcF be. One of the problems with this is once a development right is given, and especially in the DRI scenario there's case law that tells us that once it's vested under the statute, and that would be for concurrency, as the Edgewater Beach case, it's vested. So we have to proceed carefully and come up with a process to, you know, take -- to reduce these number of units or to take these development rights away. I've been in consultation with our outside counsel at Carlton Fields about getting us some information about how this is done in other areas. One possible solution is when a developer comes in for a Page 190 June 22, 2004 final plat or final site development plan, it's understood that that's it and those units or that square footage is gone. Another tool that may be. in the tool box, but we have to have a process to have the developer come in, is to do a development agreement where the developer would agree that -- or a subsequent homeowners association, this is it, this is the number of units we're going to have. Looking to the future, the idea has been to put timelines into PJDs for which they must develop. But that doesn't get again to the issue of those that, I call them phantom units, that are out there. And then finally we're left with coming up with a process for all the rest of them where we would have to have some kind of process to take that development right away and do some kind of an omnibus ordinance that would catch all the PUDs. .Acid there would have to be some exceptions, For example, if you have platted and subdivided lots even though a home hasn't been built on a lot yet but it's been sold, I mean, that's as good as a home being there. And it may be a little more difficult with a multi- family situation. But It's something -- I have done legal research and can't find you know, any cases or anything that deal with this type of issue, so and it is -- I don't think it's necessarily unusual but a way to deal with it is novel, especially with the grmArth rate that we are experiencing here. And all I'm concerned about is to avoid any Bert Hanises or anything like that, we have an adequate process to make sure that the concerns are met. And when I had talked to Conunissioner Coyle, it was with the idea of, you know, hopefully towards the fall, you know, coming back with something, so -- and we are gathering information. COMMISSIONER COYLE: Well, there's -- there are two other points I'd like to make. One is that there are certain circumstances where we know that density is not going to be developed. For Pao,e 191 June 22, 2004 example, the -- what used to be the Sable Bay development, owned by the -- previously owned by the Colliers, we know that was approved back in the Eighties for around 4,000 units or so. We know now that we're going to be able to reduce that down to around 1,700. So there's about 2,300 units that should not be built, and we know that. And a PUD is going to be coming before us and we can approve it at the new density and we can immediately wipe out 2,300 units there somewhere. So we're going to have a number of those coming up over the next several years. But then as you point out, there are others that have really just finished building, and yet there are units left in their PUUD that haven't been built and we need to find a way to deal with that. And we'll -- so we'll get something maybe in the fall that will help us deal with that. 'N IS. STUDENT: Yes. COMMISSIONER COYLE: The other point is, and correct me if I'm wrong here, but it's my understanding that because you have all of that vested traffic already accounted for in your calculations, that the level of service is determined not by the traffic that is on the roads right now, but the level of traffic that has already been approved to be on the roads right now; is that a true statement? MR. FEDER: Yes. Basically the level of service. is already indicated. But the amount of available capacity, how much capacity is assumed used, is not only what's out there today but also what is banked and, therefore, vested, you're correct. COMMISSIONER COYLE: So if we have a level of service for a roadway of E at the present time, that level of service is based upon traffic that is there and traffic that is authorized to be there, and so -- MR. FEDER: That level of service E gives you a service volume, how much capacity that segment has at that level of service. A six -lane roadway "X" has more service capacity at E than it does at D, just as a statement. So that level of service has been decided for the particular roadways, which the board has already done in its Page 192 June 22, 2004 Comprehensive Plan, D and E. E in some sections, D in others, That level of service gives you, along with other variables, how many signals and other issues, what your ser<<ice capacity is on that particular link. So that's that first item you saw in there, in the capacity. Then as you point out, from that service capacity you're not just looking at trips on the ground right now, you're looking at those trips on the ground, plus the vested, plus anything we've approved because the system showed us we still had some trips left. So that bark is both vested and what's been approved since the system's been up and operating already. COMMISSIONER COYLE: Okay. And that's exactly the way it should be, you know, that's the safest way to -- MR. FEDER: And to your other point, Commissioner, just to add to it, as we continue to Nvork fom and on this vesting issue, and as I point out, that's a major need that we see, especially as we're starting to get closer to segments where we may not have the capacity and the ability to say to go forward without some of the other issues being addressed. One option that we do have and that we're looking at as well, again, as I mentioned, is we get PUD monitoring in. At that point we'll be able to see an idea of how quickly some of these are developing and their prospects to develop, so no longer just use the one - seventh, which is a very good test, not only do utilities use it but we did a test of basically all that's vested plus what's been happening out in the Estates, which of course can go and is not vested in and of itself, so 900 plus annual residential building items out there. With that in mind, we tested that against what we've seen as our annual growth and it came in pretty much on. But the issue in transportation is link by link. So while the one - seventh is a good test county -wide and we're able to affirm that the utility uses, we need a link -by -link. So that PUD will allow us to do that. It will also allow us to look at how quickly some of these -- Page 193 June 22, 2004 and if they are totally phantom units we can try to address that in how many of those vested trips we're bringing on from a realistic standpoint. But we needed that PUD monitoring. We didn't want to make any assumptions other than the one - seventh at this time until that upcoming PUD monitoring comes forward. So that's another way, as is what Jim mentioned. I'm sure the industry will find that if someone's ready to give up units, those units are out there. But again, that takes trips off the system to allow trips to go on. It is not allowing any development that can't be addressed within our infrastructure, and that's what you've asked for, concurrency, real -time coneurrency. CHAIRMAN FIALA: Commissioner Coletta, do you have any comments or questions? COMMISSIONER COLETTA: No. CHAIRMAN FIALA: Apparently not. Okay. Commmissioner Halas? COMMISSIONER HALAS: I do have one concern, No=, and maybe you can make me have that warm fuzzy feeling. And that is we're talking about the vested trips and everything else. But as this -- as summer closes and we start getting into the fall season, we see quite an abundance of trips being generated on our roads as people who aren't here for three or four months start to come back into our community and we notice a huge volume of traffic to the point where, let's take for instance U.S. 41 and Pin% Ridge Road. And it gets to the point where it's a total bottleneck. I believe you still have some vested traffic that's -- that can be utilized on U.S. 41, but yet the people out there see this to where they feel that it's at full capacity. How are you going to address that? I know you said you're doing traffic counts, but if we've got all this vested stuff, how are we going to -- MR. FEDER: We are, Commissioner. And let me just quickly Page 194 June 22, 2004 hit, and I won't take too long. But essentially what you've got is we're using traffic counts. Now, we are using 10 months of the year. We took out the peak of the peak, if you will. We acknowledge ghat. We've got a level of service that's already been reduced down to D and E. So we're not at level of service C. So we've already built in accepted some additional delay in the system. But with that in mind, all those people that have the part-time home here, all those businesses or hotels that are drawing the tourists, all of those things have been factored in relative to the peak trips that we're utilizing, plus as they develop or as they propose to develop, if they're vested, their trips are added into the system. So understand that the person who stands at a light -- and we're also working on that on the computer, our signalization system -- but that stands at that light in one direction they're going to be sitting at that light. They look at it and there's a lot of volume out there. Yes, at times of the year our system is set for level of service D and E. But at the same time, we're making sure that we don't go beyond that, that we don't get into a system that comes to the failure of level of service F, because we have the infrastructure to meet our accepted level of service, which is D and E, based on 10 months out of the year, peak of about the 20th highest hour. And with that in mind, we are controlling for that, so it isn't a matter of summertime, wintertime issues, it's controlled throughout the year based on that level of service. I hope I answered your question. COMMISSIONER HALAS: You did. MR. FEDER: Okay. CHAIRMAN FIALA: I hate to ask another question because I know we need to break here and give our court reporter a break, but just one other question, then. The road that frightens me of course is Immokalee Road, as we have the big four plus the giant fifth corning on board. And so if you see that the road can't handle that capacity Page 195 June 22, 2004 and they're still building, is there any way to control that, or is it -- is it already just vested so that we can't solve that problem? MR. FEDER: No, I think you've got a couple of issues there, taking Immokalee as an example. We're in the process, as you know, of six - laving one section. The other is coming forward, all of Immokalee as well as sections of 951, as an example. We have a lot of development pressures out there, but we've got a lot of available capacity as well. But in answer to your question is, this system, and you didn't get to see a lot of it, you'll see it over in quarterly reports where we're taking a lot of your time now, and I appreciate it. But essentially it has a lot of ability for us to play what if, to look out, to understand bow things might operate, but its real key is down to real time, first come, first serve is the capacity there. So if we get down to the point that those developments you mentioned, if they're vested, the trips are already in there. If they're not vested, their trips aren't in there until they do a final site plan, plat or plan or they do a developer contribution agreement to commit those trips, and so -- CHAIRKA -N FIALA: Yes, but -- I hate to interrupt you. I understand about vesting. I think we all understand about vesting. But if we find that the road is broken, no matter how many are vested and no matter how many are written in there, if the road isn't functioning, is there a way for us to correct the problem before adding additional trips onto that road? MR. FEDER: The answer to that is, first of all, Immokalee's probably a bad example because you've got the capacity, and. were not near there yet. A good one is obviously 951, as we just showed you. While the trips out there today -- and this is what you wanted done. Normal traffic counts would have said I still had capacity out there to approve more development along that section of 951 south of 41. But in reality, because of vested gips, I do not, as it stands today. So the answer is, we would not allow any more trips on that until we Page 196 June 22, 2004 either somehow fund more capacity or we eliminate some of that demand for trips, vested or whatever. CH AIRMAN FIALA: Even if they're vested? MR. FEDER: The vested we cannot stop it, and that's the only section you saw a negative. So if we're doing our system right, you should see no more go negative. So we don't have that problem. CHAIRNLAN FIALA: Lastly -- MR.. FEDER: That's why you developed the transportation concurrency management areas and exception areas so that we could manage those where we knew we had some issues, and then make sure we don't find any more in the future, that we don't allow development unless infrastructure's available, and that's the charge that this hoard is asking to be -- CHAIRN4AN FIALA: Pin just worried about past -- MR. MUDD: Well, the past thing you have is that minus 77, and that's why I brought -- that's why I brought it to your attention, okay? It's the only negative number that you have there, and it's because you've got vested trips. It has a lot to do with Fiddler's Creek that's sitting right there that's gone. So if there is a development on that segment or one below it that's coming online, Mr. Feder is going to say, I rn sorry, we don't have the capacity on our present road system, and we won't have it for four years, three years, or whatever that's going to be, CI-LAIRMAN FIALA: But you understand what I'm saying about �- about lnunokalee? I'm just -- I'm just so concerned that all of those -- I mean, we've got 1,600 homes, 1,200 homes, 850, 3,450 homes all going to be pouring out onto that thing, plus another one that's 1,200, and that's over and above what we have right now. And even -- and they're vested because they were figured on a different configuration than the sensible one that we're addressing right this minute. But they are vested, and is there a way, if we find that they're breaking the back of the road -- Page 197 June 22, 2004 MR. MUDD: They're already in here. CHAIRMAAN FIALA: Yeah, but they're not on the road. MR. FEDER: But they're in here, and, therefore, we are counting therm. What's on the road plus what's vested is already reserved. If I don't have any additional capacity beyond that, then I don't give approval for any more to get vesting or to get adequate public facility certification. CHAIRMAN FIALA: I'm trying to solve a problem that already existed. Excuse me. Commissioner Coyle, that's the last one, I'm sorry. I need to get out -- COMMISSIONER COYLE: But they're right, Commissioner Fiala. What this does is it provides us with a very precise way of measuring whether the road is over the -- over capacity or not. In this particular case, we only have one in the entire county that is over capacity. What happens is, we sometimes have a tendency to go out and drive on a piece of road, and we wind up waiting longer than we think we ought to wait, and we decide that the road is broken, and that's not the way we have to manage concurrency. This system counts what's on the road and what was approved in the past to be on the road, and so it takes into consideration all that traffic, even though it's not on the road yet. CHAIRMAN FIALA: I understand that. COMMISSIONER COYLE: And so that gives us a very precise way of measuring, which keeps us from making decisions because somebody was out there during a really hea�Ty period of traffic and they're -- they feel it's terrible and they get upset and angry and then tell us that the road is all broken. It gets us away from that, because that's not the right way to make those decisions. CHAIRMAN FIALA: Okay. COMMISSIONER COLETTA: Can I chime in? MR. FEDER: Commissioners, I thank you for your time. The Page 198 June 22, 2004 only thing I want to tell you is, obviously, this will help drive as well where we look at where we do our future improvements. CHAIRMAN FIALA: I hate to cut this off, Corrli.nissioner Coletta, you have one more question? COMMISSIONER COLETTA: No. I want to tell you I have confidence in the system that 'Norm's putting together. I tried to respond a few moments ago, but something -- for some reason you couldn't hear me. I think we're going in the right direction. This is not unlike what they have out in Arizona and Nevada when it comes to water. That is determined in what their growth factor is. Unless more water can be brought in to service those communities, they just can't build. Sarre thing's going to be happening here as far as our transportation element. I think it's going to be a model for the rest of the state to follow. CHAIRMAN FIALA: Thank you, Commissioner Coletta. Thank you, Transportation Department. We will now break for 10 minutes and give these guys a chance to change over. (A brief recess was had.) MR. MUDD: Madam Chair, you have a quorum. Do you want to go with a hot mike? Madam Chair, you have a hot mike. Ladies and gentlemen, please tape your seats. Madam Chair, we have a four p.m. time certain, and that is item 10L, which we moved to 14B. Mr. Pettit, I think you have some instructions for the board? MR. PETTIT: Yes, Madam Chair. It would be my recommendation that you recess at this time as the Board of County Commissioners and reconvene as the Community Redevelopment Agency. CHAIRMAN FIALA: So I will recess as the Board of County Commissioners and reconvene as the CRA Board, right? MR. MUDD: Yes, ma'am. Page 199 �J March 8, 2406 N I�;. i COLLIE. COUNTY GOVERNMENT Community Development and Environmental Services Division Department of Zoning and Land Development Review 2800 North Horseshoe Drive • Naples, Florida 34104 R. Bruce Anderson Roetzel & Andress 850 Park Shore Drive Naples, FL 34103 Dear Mr. Anderson, You have requested a determination whether the time limit for development of the ASGM Business Center of Naples Planned Unit Development (Ordinance 02 -47, adopted on October 8, 2002) has been suspended due to an "action of govemment that prevents the approval of any final development order" pursuant to Section 10.02.13.D.2.c of the Collier County Land Development Code (LDC). In support of your assertion that the time limit should be tolled, you have provided an excerpt of the transcript of the June 24, 2004 Board of County Commissioners meeting regarding the County's Coneurrency Management System. County Road 951, south of U.S. 41, which is the road segment that the subject PUD directly accesses was used as an example of an over - capacity road during this meeting. Review of records associated with the subject property indicates that no attempts to obtain approval of a site development plan have been made. Therefore, no government action has been taken to prevent a final development order for this site. It is possible that had an application been made to obtain a final development order the road concurrency issues could have been resolved to permit development of the site. It is my determination that no action of government has prevented approval of a .final development order for the subject property, and therefore, the ASGM Business Center ofhaples PUD did sunset on October 8, 2005. At this time, the PUD must either be granted an extension by the Board of County Commissioners or amended. Please feel free to contact me if you require any further information. Sincerely, , Susan Murray, AICP Director, Zoning and Land Development Review xc: Joseph Schmitt, Director, Community Development and Environmental Services Marjorie Student - Stirling, Assistant County Attorney Jeffrey Klatzkow, Assistant County Attorney ` File Phone (239) 403 -2400 Fax (239) 643 -6968 or (239) 213 -2913 www.eo1hemov.net EXHI 1I B � , ANDRESS A L E G A L P R O FE SS I O N A L A S S O C I A T I ON Apr 1 6, 2006 VIA HAND DELIVERY AND CERTIFIED MAIL Susan Murray, Director, AICP Dept. of Zoning and Land Development Review 2800 N. Horseshoe Drive Naples, FL 34104 SAO PARK SHARE DKIV'E TRIAN0N CENTRL" - THIRD FLDO,I NAPLES, FL 34103 239.649.2712 Dixbcr 239.649.6200 M,vN 239.261.3659 FAX dalev,,W(gralaw.com Re: Rookery Bay Business Park, LLC / PUDEX- 2005 -AR -8478 for ASGM Business Park PUD (the "PUD ") Appeal of Decision of Administrative Official on Tolling of Time for PUD Sunset RevieAT Dear Ms. Murray: Today, we are formally filing an Appeal from the Decision of Administration Official under Section 250 -58 of the Collier County Code of Ordinances and Chapter 67 -1246, Section 16, of the Laws of Florida (the "Special Act ") appealing your March 8, 2006 determination regarding the above reference matter (Exluibit "B "). �'�'e. respectfully disc -Tcc with your administrative determination and hereby file t'nis appeal. I have attached to this letter, a copy of B. Anderson's original determination request letter to Joe Sclunitt dated February 13, 2006 ( "E:�Ilibit "A "). Also, attached for your reference is a copy of your determination letter dated March 8, 2006 (Exhibit "B "). As you arc aware, our Firm represents Rookery Bay Business Park, L C, and it is our client's position that the tlnee -year period in which development was to be initiated under the PUD has been tolled (suspended) since June. 24, 2004, pursuant to Land Development Code Section 10.02.13D2c. On said date, the County's staff report ed to the Board of County Comrnissioncrs (BCC) that action had been taken pursuant to the Concurrency Management System (CMS) not to approve any development not already vested along the section of County Road 951 south of U.S. 41, because there was no capacity left in that section of the road system, The BCC transcript front the June 24, 2004 regular meeting concerning this action (at top of third pagre and bottom of fourth page from the back of Exhibit "A" attached hereto) quotes County Transportation Administrator Feder referring to the section of County Road 951 that this PUD abuts and would access. "So the answer is, we would not allow any more trips on that until CLEVELALNID TOLEDO AI:RON COLUMBUS CINCQ\'NAi! WASHINGTON, D.C. TALLAHASSEE ORLANDO FORTIVIYERS NAPLES 496270 v-01 \ 114833.0001 ww.v. slaw. Cora Ms. Susan Murray April 6, 2006 Page 2 we either somehow find more capacity or we eliminate some of that demand for trips, vested or whatever." County Manager Mudd likewise tells the BCC (third page from back of Exhibit "A "): "So if there is a development on that segment or one below it that's coming on line, Mr. Feder is, going to say, I'm sorry, we don't have the capacity on our present road system, and we won't have it for four years, three years, or whatever that's going to be." This foregoing goverrunental action automatically triggered by the requirements of the County's CMS have since June 24, 2004, prevented issuance of any final local development orders (plats, site development plan or building pen-nit) for the ASGM Business Park PUD; therefore, pursuant to Land Development Code Section 10.02.13 D2c, the PUD Sunset Review timeline for this PUD has been tolled since June 24, 2004, Further, Land Development Code Section 10.02.13D2c does not require the submission of a site development plan. We respectfully request a hearing to consider this appeal. Finally, enclosed please find Check #143 made payable to Collier County Board of County Conunissioners in the amount of $1,000.00, which is being delivered to you in escrow pending a detemlination as to whether any filing fees are due for an appeal filed under the Special Act. Thank you for your consideration in this matter. Very truly yours, ROETZEL & ANDRESS, LPA Douglas A. Lewis DAL /ca Enc. As stated. cc: J. Schmitt M. Student - Stirling H. Williams R. Bellows 496270 v-03 \ 1 14833.0001 EXECUTIVE SUMMARY CU- 2006 -AR -9699 Mining Venture, LLC represented by R. Bruce Anderson, Esq. of Roetzel & Andress, requesting a Conditional Use for Rural Agriculture (A) district for Earth mining; excavation of fill material to a maximum depth of 60 feet, or to the confining soil layer, whichever is less and blasting of material in compliance 'with all blasting requirements. The subject property consists of 2,564± acres located cast of Immokalee Road, approximately 2 miles north of Oil Well Road, 1.5 miles north of the County Fair Grounds, in Section 35 & 36, Township 47 South, Range 27 East, Collier County, Florida. OBJECTIVE: To have the Board of Zoning Appeals consider a Conditional Use application in the Rural Agriculture (A) zoning district for Earth minim: excavation of fill material to a maximwn depth of 60 feet, or to the confining soil layer, whichever is less, and blasting of material in compliance with all blasting requirements. as specified per the Land Development Code (LDC). CONSIDERATIONS: The preexisting Conditional Use was approved by the Board of Zoning Appeals (BZA) on November 9, 1999 (Resolution 99 -4?0). The petitioner is requesting to augment the original Resolution (99 -420) and remove '-no blasting' from the original conditional use approval. GROWTH MANAGEMENT PLAN IMPACT: Future Land Use Element: The subject property is designated as Agricultural /Rural, Rural Fringe Mixed -Use District (RFMUD), Receiving Lands. on the Future Land Use Map of the Growth Management Plan (GNIP). The Receiving Lands have been identified as being most appropriate for development within the RFMUD. Based on the evaluation of available data. these lands ]lave a lesser degree of environmental or listed species habitat value than Sending Lands and generally have been disturbed throuuh development or existing agricultural operations. The GMP allows for earth mining activities within the RFMUD Receiving- Lands. The Collier County Land Development Code also indicates that earth mining activities are permissible as conditional uses in the RFMUD Receiving Lands. CONCLUSION: Based upon the above analysis and rep -iew, Comprehensive Planning staff concludes that the proposed conditional use for the earth aline in the Agricultural zoning district may be deemed consistent with the Future Land Use Element. CU- 2006 -AR -9699 Mining Venture LLC Page 1 of 5 June 20, 2006 BCC Agenda Transportation Element: Staff has reviewed the traffic impact statement and historical traffic reports associated with the monitoring of the SR -846 Land Trust earth mine. The application for continued operations and the associated traffic impacts is consistent with policy 5.1 of the GMP. The volume of roadway capacity bein_r consumed by the earth mine and back around traffic versus the available capacity shows no degradation to the level of service. Furthermore. the availability of the fill material in close proximity to the construction projects in the area provides for shorter trip lengths for the hauling vehicles. Transportation staff recommends approval of the extension to the conditional use with the further recommendation that an annual report is provided that addressees the condition of the roadway adjacent to the earth mine entrance, traffic counts, accident reports and the status of the daily average vehicle output from the earth mine. FISCAL IMPACT: This Conditional Use associated with the approval of this project will have no fiscal impact on Collier County. ENVIRONMENTAL ADVISORY COUNCIL (EAC) ISSUES: The Advisory Council did not hear this petition as the site was previously disturbed land and for this reason a vwaiver of the Environmental Impact Statement requirements vvas granted. Neighborhood Concerns: Ten letters have been submitted to staff from the surrounding neighbors setting forth their position against the conditional use petition; the letters have been included in the back up information. LEGAL CONSIDERATIONS: Before any Conditional Use recommendation can be offered to the Board of Zoning ,Appeals, the Planning Commission must make findings that: I) approval of the Conditional Use will not adversely affect the public interest. and 2) all specific requirements for the individual Conditional Use will be met: and 3) satisfactory provisions have been made where applicable. Staff completed a comprehensive evaluation of this land use petition and criteria oil which a determination by the Board of Zoning .Appeals must be based. The considerations are based on the criteria in the LDC. A summary of the findings are noted below: The proposed conditional use 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 since earth mining and the noise generated by the extraction process is unavoidable in the community experiencing a rapid rate of growth, rural areas with a less dense population are the preferred areas for such operations. . The proposed continued mining operations and the added blasting condition should not create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses, because the associated traffic impacts demonstrate no degradation to the level of service and for that reason it is consistent with Policy 5.1 of the GNIP. CU- 2006 -AR -9699 Mining Venture LLC Page 2 of 5 June 20, 2006 BCC Agenda • For the purpose of assuring the adequacy of available improvements and facilities, both public and private facilities have been provided. The addition of the southbound passing lane built to County standards and land for the Riuht -of -vKay as well as all associated costs of the improvement shall be the responsibility of the land owners. STAFF .ANALYSIS: The Conditional Use is permitted within the Rural Agricultural district which allows certain non- a�zricultural land uses provided certain criteria are met. The application is consistent with the requirements of the GMP as well as the LDC. In addition.. Ordinance 04 -55 controls and regulates explosives in Collier County for the protection of the public health, safety and welfare of its citizens as well as standards to prevent damage to property, personal injury and loss of life resulting from detonations of explosives. Furthermore. the ordinance protects the structural and physical integrity of private and public facilities. PLANNING COMMISSION RECOMMENDATION: The Collier County Planning Commission (CCPC) heard this petition request on June 1. 2006 and voted 7 -1 to forward this petition to the Board of Zoning Appeals (BZA) with a recommendation of approval subject to the stipulations below that have been incorporated in the Conditions of Approval: The conditional use approval shall be reviewed every five years to determine whether additional stipulations or mitigation are necessary to insure compatibility with other properties in the area and to assure public health, safety and welfare is adequately addressed. Development Services staff will use the following standards in their review and in the event of the inability of Development Services and applicant to agree upon additional stipulations or mitigation, the matter will be referred to the Board of Zoning Appeals using" the Land Development Code procedural requirement for appeals. The standards for review are declared in the stipulations of Conditions of Approval for CU- 99 -16. This condition hereby supersedes stipulation -b" of CU -99- 16 Conditions of Approval. as that stipulation may relate to this conditional use (CLJ- 06-AR- 9699). 2. A t\venty (20) foot wide and fifteen (15) foot hi�,uh "hype B buffer shall be installed alone the property lines that are adjacent to residential structures within six (6) months of approval of this conditional use to insure the noise reduction is addressed. Mulch berms shall not be permitted as part of the buffers. 3. A berm shall be installed around the pumps and rock processing equipment: up to the height ofthe equipment being shielded, (i.e. if the equipment is 10 feet high then a 10 foot hi__'h berm is required). The berm shall be installed within six (6) months of approval of this conditional use. 4. Blasting is allowed only within the "Permitted Lake Boundary" as shown on the Conditional Use Master Site Plan - Phase 1. 5. The proposed use shall not adversely increase the quantity of water run -off. CU- 2006 -AR -9699 Mining Venture LLC Page 3 of 5 June 20, 2006 BCC Agenda 6. Adequate utility, access roads, drainage, and other necessary facilities already provided shall continue to be maintained. 7. The mining operations shall be conducted in compliance with the laws of the State of Florida, Collier County Government and the Federal Government.. especially as related to safety standards set forth in the Blasting Regulation of Collier County Ordinance No. 04 -55. 8. The hours of operation shall be limited to 7:00 A.M. to 6:00 P.M. Monday through Saturdav to prevent disturbance noise to the surrounding residential property owners. 9. Blasting.; shall only be allowed in those areas where soil testing has confirmed that a rock layer exists greater than 4 feet in thickness. 10. The hours of blasting shall be limited to 9:00 A.M. to 4:00 P.M. Monday through Friday. Blasting, activities shall not exceed eight (8) times a month with a three (3) second maximum duration with a low volume and close }pattern. This condition hereby supersedes stipulation 'T' of CU -99 -16 Conditions of Approval, as that Stipulation may relate to this conditional use (CU- 06 -AR- 9699). 11. The maximunn allowable depth of the excavation shall be 45 feet or to the confining " laver. whichever is shallower. This condition hereby supersedes stipulation of CU -99 -16 Conditions of Approval. as that stipulation may relate to this conditional use (CU- 06 -AR- 9699). 12. Blasting, shall only be allowed in those areas where soil testing has confirmed that a rock laver exists Lreater than 4 feet in thickness. 13. Blasting on this site shall be limited to low volume changes within a close blast pattern to minimize noise and vibration. 14. Excavation shall occur from the eastern boundary and work towards the western boundary of the property. 1 A southbound lane shall be installed to include a passim, lane and the length shall be determined on an acceleration rate to 45 miles per hour (mph) or posted speed limit of a loaded dump truck exiting, on Immokalee Road of the property. The southbound lane shall be built to the standards of the Transportation Services Division and all costs of the construction of the southbound lane as well as the land for right- of-way shall be the applicant's responsibility. 16. The conditional use shall be limited to 800 maximum trips per day until the southbound passing lane is constructed. Once the southbound lane has been installed. the limitation on 800 maximum trips shall be lifted. 17. Upon completion of excavation activities, all buildings. equipment and berm shall be removed within six (6) months, unless such buildings and equipment will be used in the reclamation process. CU- 2006 -AR -9399 Mining Venture LLC Page 4 of 5 June 20, 2006 BCC Agenda RECOMMENDATION: Staff recommends that the Board of Zoning Appeals approve this Conditional Use petition as described by the ResolUtloll of Approval and Exhibits thereto. PREPARED BY: Melissa Zone, Principal Planner Department Of Zoning and Land Development Review CU- 2006 -AR -9699 Mining Venture LLC Page 5 of 5 June 20, 2006 BCC Agenda COLLIER COUNTY Item Number: 7E Item Summary: sl CL -TAK-OF -AVIV W 1 q; ON.V- L Vw:enw� :1, powt 6 Linenv nwww� 5 lwvw�w Un T� Two xywvw.', so: -1p juNew c-!F iC:ss, r ,w li,e mcwumsIn pmpon .w, 11_. Rwd Epl"myno 2 rots nw, rd OH TO Wd 11 mms n0h 0 CO-0 Fw gnu"�o h Se2vnn 00 S. 36 7vansrT 47 WPM Fawle 27 Easl 0QWr Cn,M, FOML_ Meeting Date: j,; Prepared By morss" znw "Onner C�ornmuni�y EnvKwnmnnn! Swoops Approved By KnAronmunw? Fwaces Spwr,r ALnym Approved By L"s W"nVw_w nmno Approved By 70Y Coy Z &VAN Approved By 'jonqV L� vn! Approved B) 5"zn"T 11- MA Approved Q lvqwvu�zy D—eon-m! & on l'uno, Devi 0-n" wr ;1, 1 NINE S 2 W! Z, E.!, Approved By ly.wc Too W Approved By 'a n ApproNed By F c c C; �c Co' he . r coml'-ty STAFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION HEARING DATE: JUNE 1, 2006 SUBJECT: PETITION CU- 2006 -AR -9699. MINING VENTURE, LLC OWNER: Mining Venture, LLC 3606 Enterprise Avenue Naples, FL 34104 AGENT(S): R. Bruce Anderson, Esq. Roetzel R. ,Andress 850 Park Shore Drive. Trianon Center, Third Floor Naples, FL 34109 REQUESTED ACTION: Bruce Tyson Wilson Miller 3200 Bailey Lane. Suite 200 Naples_ FL 34105 To have the Collier County Planning Cornmission (CCPC) consider an application for a Conditional Use of the Rural Agriculture (A) zonin, district for Earth mining: excavation of fill material to a maximum depth of 60 feet, or to the confining soil laver, whichever is less, and blasting of material in compliance vwith all blasting requirements. as specified per Section 10.08 of the Collier County Land Development Code. GEOGRAPHIC LOCATION: The subject property, consisting of 2.564+ acres and is located East of lnullokalee Road, approximately 2 miles north of Oil Well Road. 1.5 miles north of County Fair _rounds. in Section 35 & 36. Township 47 South. Range 27 East. Collier County Florida. (See attached location neap on the following page) CU- 2006 -AR -9699 Mining Venture. LLC June 1. 2006 CCPC Hearin: Pay *e 1 of 8 To be switched out for Location Man PURPOSE /DESCRIPTION OF PROJECT: CU- 2006 -AR -9699 Minim; 17enture.. LLC June 1, 2006 CCPC Hearin« Pa.-e 2 of 8 On November 9. 1999 the Board of Zoning Appeals (BZA) approved a conditional use for earth mining which prohibited blasting. The petitioner now intends to utilize blasting in order to excavate limestone which is suitable for rough building and site fill as well as a sub base for roadways. Mining is the removal of naturally occurring materials fi-orn the earth for economic use. The surface of land of South Florida consists of a thin layer of peat and dirt. Beneath that surface are alternating lavers of sand and limestone and since the limestone is too hard to excavate by other means the petitioner is now requesting approval to permit blasting in the excavation process. SURROUNDING LAND USE AND ZONING: Subject Parcel: Agricultural (A), zoned Conditional Use (CU- 99 -16) SutToundin (T- North: Low density residential and farming.. zoned Agricultural (A) South: Single- family residential and vacant parcels, zoned Estates (E) East: Single - family residential and vacant parcels, zoned Estates (E) West: Single- family residential, farm land and Immokalee Road. zoned Agricultural (A) Aerial 'rN 4F -.i W. g` r .r., .51 -� ° s t �' 'S kF 7,:11,1 t M ritY� wnl.w ¢:'Y'7c4r iZr: RI a +5 ,i + .ne ,u5. - -w TT., 8*v}'4.M- g,,,, .AcfT'" s. Ss'y� i,tk*`i 1 � �• "4U a� %. l?�'� ,,'{1 ''H s T dr,9�"? .>V a i ,.^t, . ti n I k."F.s'�"i"' j '" . tuy {k'n 4 4 .+ ' .'V 2 4 m t +a J� 'S z �' ,, 4 1 a C.%`ry rri , Ir +, }-wY" y z u i kf�',G' rvw•6 '4"� SBi� M >�xi� !t , �'f-`R","°L'^"i j�' G p.. P a a tiffs. u�{t'Y'tStyR�" ° r .x e r �r € +, t- ,' tW'�.. >Y IN'+�s "`� a 'c ,� e1� ., a, '' "F i+yaEiT y,l -„, s6, aa�zrkca •d ! a: , s.,r,m M ? srsz r ns 7 x — x p ra - �.�s�r1,'" fiJrikl' ,,5 s>F 34 qw. y, &+fig �+� S x., "�Y�"A y�T rk ., e !x �"ytC�i*r✓ Fal" +r (C "y} y �? ?i W "1 ' . dr x n '� prix �x a� ' a t t fit! r �- 4 'tw,+ '}r �' W 'a"' x3,��» ��riJ's�` � y � wr" '�-� +s ♦LT .� - ik! �' y�' t rs *!} n gyp- 4 t c^: d i rr ,=M �1 1b �'�' 4 !"`G Y� �% ; r + '�' r x' .i✓yr r e0. ;. Gp ;v4yi'7n+�za4 �d"�p`• :' jT� P FM1 ""y, r� d �.a.fika" E,7 -�6 1 _ T h I � 2ND;, GROWTH MANAGENTENT PLAN CONSISTENCY: CU- 2006 -AR -9699 Mining Venture, LLC Page 3 of 8 June 1. 2006 CCPC Hearing The subject propertN is designated as Agricultural Rural. Rural Fringe Mixed -Use District (RFMUD), Receiving Lands. on the Future Land Use Map of the Growth Management Plan (GMP). The RFMUD provides a transition between the Urban and Estates designated lands and between the Urban and ALricultural!Rural and Conservation designated lands farther to the east. The RFMUD employs a balanced approach to protect natural resources and private property rights and provides for large areas of open space. The RFNlUD allows for a mixture of urban and rural levels of service. The Receivin, Lands have been identified as being most appropriate for development within the RFMUD. Based on the evaluation of available data. these lands have a lesser degree of environmental or listed species habitat value than Sending Lands and generally have been disturbed through development or existing agricultural operations. The GMP allows for earth mining activities Nyithin the RFMUD Receiving Lands. The Collier County Land Development Code also indicates that earth minin, activities are permissible as conditional uses in the RFMUD Receiving Lands. CONCLUSION: Based upon the above analysis and review, Comprehensive Planning staff concludes that the proposed conditional use for the earth mine in the Agricultural zoning district may be deemed consistent with the Future Land Use Element. Transportation Element: Staff has reviewed the traffic impact statement and historical traffic reports associated with the monitoring of the SR -846 Land Trust earth mine. The application for continued operations and the associated traffic impacts is consistent policy �.l of the grm th management plan. The volume of roadway capacity being consumed by the earth mine and back ground traffic versus the available capacity shows no degradation to the level of service. Furthermore, the availability of the fill material in close proximity to the construction projects in the area provides for shorter trip lengths for the hauling N °ehicles. Transportation staff recommends approval of the extension to the conditional use with the further recommendation that an annual report is provided that addressees the condition of the roadway adjacent to the earth mine entrance. traffic counts. accident reports and the status of the daily average Vehicle output from the earth mine. ANALYSIS: Before any Conditional Use recommendation can be offered to the Board of Zoning Appeals. the Planning Commission must make findings that: 1) approval of tile Conditional Use NNill not adversely affect the public interest: and ?) all specific requirements for the individual Conditional Use will be met: and ',) satisfactory provisions have been made concerning the 1`611main, matters. k�here applicable: 1. Consistency with the Land Development Code and the Growth Management Plait. As noted in the Growth Management Plan Consistencv reviexv, this request is consistent with the Grovv-th Management Plan. This application abides by the Regulations of Explosives Ordinance 2004 -55 as well as adheres to the LDC provisions that guarantee consistence. CU- 2006 -AR -9699 Minis.- Venture. LLC Pa,,,- 4 of 8 -,urne 1, 2006 CCPC Hearin 2. Ingress and egress to the property and proposed structures thereon, with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe. Adequate ingress and egress to the site has been provided and will remain from lmmokalee Road. The applicant built east and west bound turn lanes at the entrance to the site as part of the original Conditional Use application. Reconsideration of the Level of Service (LOS) on this project was approved by Transportation Services Division because the availability of the fill material in close proximity to construction projects in the area provides for shorter trip lengths for the hauling vehicles. This conditional use petition is only to allow blasting to occur within the currently approved earth mining operation. 3. The effect the Conditional Use would have on neighboring properties in relation to noise, blare, economic or odor effects. This petition to allow blasting will increase the noise from this excavation site, however, County Ordinance 2004 -55 control and regulate explosives in Collier County for the protection of the public health, safety and welfare of its citizens and to prevent damage to property, personal injury and loss of life resulting from detonations of explosives. Additionally, due to the rural location of the existing earth mining operation, the proposed blasting as reLulated above should not si(,nificantly impact neighboring properties. 4. Compatibility with adjacent properties and other property in the district. Future Land Use Element Policy 5.4 requires new developments to be compatible with the surrounding land area. The GMP permits earth mining activities within the district and as part of Zoning and Land Development staffs review of the petition in its entirety determined compatibility with adjacent properties based on the RFMUD Receiving Lands permitted use. The proposal to allow blasting will not change the previous determination of compatibility with adjacent properties. EAC RECOMMENDATION: The Environmental Advisory Council did not review this petition because the boundary of the blasting site has been previously disturbed and did not require an Environmental Impact Statement. Zoning and Land Development Review Analysis: Excavation shall be done in strict conformance to all federal. state and local regulations. Mining is not allowed in sensitive and heavily populated areas of the County. The LDC provides maximum safeguards in compliance with the zoninu code for the surrounding neighborhood. Enaineering and Environmental measures are being taken to protect the water bodies from all sources of pollution. includinu, but not limited to, sedimentation and chemical and petrochemical use and spillage, and storage or disposal of mining wastes and spoils. The portion of the mining operation that is adjacent to developed residential property and Right -of- Way shall provide a view obscuring screen composed of compatible. native. self - sustaining CU- 2006 -AR -9699 Mining Venture, LLC Paue 5 of 8 June 1, 2006 CCPC Hearin, vegetation. Screening and buffet- vegetation is required by the LDC to be planted prior to blasting and excavation. Screening shall be maintained in good. effective condition at all times. If vegetative screening is not possible. the Zoning and Land Development Department may require artificial screening or fencing to suit the site. operations. and neighboring area. The blasting, request that is being sought after is not an immense explosion but a series of small explosions designed to shatter limestone so it can be excavated. A series of holes are drilled into the ground generally 15 to 40 feet and then tubes are inserted into the holes which hold the explosives. Components of the explosive process is created by using emulsion explosive. a mixture of oxidizers and fuels that are not considered an explosive until the activating agent is added to the emulsion. Each tube is connected and the blast is rigged so that each tube Nvill explode in sequence Nvithin milliseconds of the preceding tube. This limits the around motion from the blast: in effect. an explosion involving a couple of thousand pounds of explosives will only produce the effect of a 30 or 50 pound charge. Each blast produces energy that fractures the limestone. The ground vibrations set off by an explosion are measured in peal: particle velocity (PPV). The U.S. Bureau of Mines has set a standard of tNy0 inches per second PPV ground vibration for the structure nearest the blast site. That means that if the blast exceeds ? inches per second PPV. the ground vibration could dannage the structure. The state of Florida has adopted the standard of 1 inch per second and Collier County adopted a more stringent standard of 0.5 inch per second. Once the mining has concluded a lake will be formed Lakes are necessary in the South Florida region to control floods. Regulations require that Nvhen land is de\:eloped it v.yill not discharge more water than it discharged prior to the development. In the lands undeveloped state. the land absorbs rainfall. When land is developed tvith houses and roads. there is less surface land available to absorb the rain and flooding can result. Lakes are created to hold this excess water. Conditions of Approxal Analysis: The Board of Zoning Appeals approved the existing Conditional Use with stipulations; the Conditional Use was to be reN iewed to determine Nvnether the applicant has met the conditions of the approval or whether additional stipulations are necessary. The conditions required the applicant to submit a noise and traffic study which is part of the back up material to this staff report. NEIGHBORHOOD I'\'FORMATION MEETING• Synopsis provided by Linda Bedtelyon. Community Planning Coordinator: The applicant held the required meeting on May 16. 2006 at 6:00 p.m. at Corkscrew Elementary School cafeteria. Approximately 30 people attended. including the agent's team and county staff. Mr. Bruce Tyson. one of the applicant's consultants. explained that there will be two phases of conditional use proposals on tine site property. The first phase conditional use requests that the developer be allowed to mine to a depth of silty feet and to use explosives in order to do so. Of most concern to those who spoke was the issue of blasting on the site. Surrounding property owners questioned the impacts of noise and vibration from the proposed blasting. The petitionor.s seismologist consultant, .Leff Straw, addressed most of the questions as follows: Cl:- 2006 -AR -9699 Minin; venture. LLC Pa«e6of8 June 1. 2006 CCPC Hearin.- • Blasting activities must occur within the perimeters of Collier County's ordinances governing those operations. Mr. Straw deferred to Mr. Bill Spencer of the county's CDES Engineering Services Department who verified that statement. Mr. Straw went on to make the following statements in answer to neighboring property owner's questions: • One million dollars of insurance is required by the blaster for each case. • Blasting would occur at 18 -20 feet. • Vibration enerav is calculated at 5% off site • Estimates 6 to 8 blasts a month for 6 to 8 years of operation • Blasts about 2 to 3 seconds in length • Decibel level 133 maximum from nearest structure (350 feet per Bill Spencer) • Blasting to occur Monday through Friday-, no weekends, no holidays • Blastin, to occur between the hours of 9:00 a.m. and no later than 4:00 p.m. • Notice will be given to surrounding property owners prior to blasting inspections made prior to blasting • Will excavate to clay layer, at around 35 -40 feet • Blasting and excavating activities won't affect neiahboring water wells • No processing /crushing of material on site is being requested by this Conditional Use petition; that will be requested by the developer in Phase 2 by another Conditional Use petition. Mr. Doug Wilson, President of Corkscrew Island Neighborhood Association requested the consultants send property owners mining /blasting literature backing their statements. Neighbors also stated they can currently hear trucks on the site at 5:00 a.m. blowing their horns; there is machinery noise 24/7 and diesel fumes from the site. A discussion took place regarding unapproved blasting in the past. Mine operation owner, Mr. Jones. Nvas addressed regarding the current mulch buffer "s odor, to which he stated, "The mulch buffer wvill be gone tomorrow.' STAFF RECOMMENDATION: That the Collier County Planning Commission (CCPC) forwards a recommendation of approval of petition CU -06 -AR -9699 Mining Venture" LLC. To the Board of Zoning Appeals, subject to the conditions set forth in Exhibit D of the Resolution. LIST OF STAFF REPORT EXHIBITS ATTACHED TO RESOLUTION: A. Findinus of Fact B. Conceptual Master Plan C. Conditions of Approval PREPARED BY: MELISSA ZONE, PRINCIPAL PLANNER DEPARTMENT OF ZONING AND w LAND DEVELOPMENT REVIEW CU- 2006 -AR -9699 Minim Venture. LLC Pa,-,e 7 of 8 DATE June 1, 2006 CCPC Hearing REVIEWED BY: .JEFFREY A. KLATZKOvA DATE ASSISTANT COUNTY ATTORNEY RAY BELLOWS. ZONING MANAGER DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW SUSAN MURRAY ISTENES. AICP. DIRECTOR DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW APPROVED BY: .JOSEPH K. SCHMITT ADMINISTRATOR DATE COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION Tentatively scheduled for the .Iunc 20.2006 Board of Count\ Commissioners Meeting, COLLIER COLT NTY PLANNING CO'vIMISSION: MARK P. STRAIN. CHAIRMAN CC- 2006 -.AR -9699 dining Venture. LLC Pa_e 8 of 8 June 1. 2006 CCPC Hearins LOCATION MAP _PETITION #CU- 2006- AR- 9699 u ZONING MAP 1 \ =ATI�N S.R. B4 LOCATION MAP _PETITION #CU- 2006- AR- 9699 u ZONING MAP ��t11ryj, '1 APPLICATION FOR PUBLIC HEARING FOR: CONDITIONAL USE Petition No.: Commission District: 1. General Information Date Petition Received: Planner Assigned: ABOVE TO BE COMPLETED BY STAFF Name of Applicant(s) Mining Venture. LLC Applicant's Mailing Address _ 606 Enterprise AVenue City Nanles State FL Zip 34104 Applicant's Telephone # (239) 643 -3343 Fax (239) 643 -4 48 Applicant's E -Mail Address: Dbarber° i bcbe.com Name of Agent _R. Bruce Anderson. Est _ Firm Roetzel & Andress Agent's Mailing Address 8�0 Park Shore Drive. Trianon Center. Third Floor° City Na pies State FL Zip 3410 Agent's Telephone 4' 239 -649 -2708 Fax # X39- 261 -36 9 A <gent's E -Mail Address: banderson((_1 !ralaNa.com * Be aware that Collier County has lobo% ist regulations. Guide yourself accordin<,Iv and ensure that you are in compliance with these reeulations. COLLIER COUNTY COMMUNITY DEVELOPMENT DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW 2800 N. HORSESHOE DRIVE - NAPLES, FL 3410.1 PHONE (941) 403 -2400 /FAX (941) 643 -6968 Complete the following for all Association(s) affiliated with this petition. (Provide additional sheets if necessary) Name of Homeowner Association: Mailing Address Name of Master Association Mailing Address Name of Civic Association: MailinL, Address City N'A City N/A City State Zip State Zip State Zip 2. Disclosure of Interest Information: a. If the property is owned fee simple by an INDIVIDUAL, tenancy by the entirety, tenancy in common, or joint tenancy, list all parties with an oN nership interest as well as the percentage of such interest. (Use additional sheets if necessary). 'Name and Address PercentaLe of Ownership b. If the property is owned by a CORPORATION. list the officers and stockholders and the percentage of stock owned by each. Name, Address and Office Percentage of Stock C. If the property is in the name of a TRUSTEE, list the beneficiaries of the trust with the percentage of interest. TRUSTEE: SR 846 Land Trust Name and Address Percentage of interest BCB Land Company, Inc. 30% 3606 Enterprise Avenue Naples, FL 34104 H.A. Street 20 %'° P.O. Box 2100 Grundy. VA 24614 HHH Investments 20% 207 Eight Street South, Suite 207 Naples, FL 34102 Ronald L. Brown Revocable Trust 12.5% 3450 Gordon Drive Maples, FL 34102 Ronald Brown - I OMo Michelle M. Brown Revocable Trust 12.5 340 Gordon Drive Naples. FL 341021 Michelle Brown - 1001,,,, Sul-ant Le Soleil Trust 5% 340 Gordon Drive Naples, FL 34102 Ronald J. Brown - 20 %, Christina M. Brown - 2011, o. Pamela L. Detrick - 2001o. Tamara M. Alexander - 20 %. Brenda H. Hunsin«er - 20 %. d. If the property is in the name of a GENERAL or LIMITED PARTNERSHIP_. list the name ofthe general and /or limited partners. Name and Address Percentage of Ownership 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 belovy. including the officers. stockholders. beneficiaries. or partners. Name and Address Percenta_e of Ownership f. If any contingenc} clause or contract terms involve additional parties_, list all individuals or officers. if a corporation. partnership. or trust. 'Fame and Address 2. Date subject property acquired (X) : NJay 17. 1990 vr. /mos. If Petitioner has option to buy, indicate date of option: and date option tcrrninates: . or anticipated closing date h. Should any changes of oNvnership or chanues in contracts for purchase subsequent to the date of application. but prior to the date of the final public hearing, it is the responsibility of the applicant. or, agent on his behalf. to submit a supplemental disclosure of interest form. 3. Detailed legal description of the property covered by 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 maximum 1 " 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 leg =al description. an engineer's certification or sealed survey may be required. Section: 35 and 36 Township: 47 South Range: _27 East Section: 1 and 2 Township: 48 South Range: 27 East Lot: Block: Subdivision: Plat Book Page 4: Property I.D. #: 00113480009 . 001 13520008. 00"09240001. and 00209200009 Metes & Bounds Description: 4 . Size of property 10.560± ft. X _10.560± ft. = Total Sq. Ft. Acres _2564 ±_ 5. Address /6eneral location of subject propert-v: East of Immokalee Road approximately 2 miles north of Oil Well Road. 1.5 miles north of County Fair grounds. 6. Adjacent zoning and land use: Zonin_7 Land use N Agricultural (A) Low Density Residential and Farmin S Estates (E) Vacant tracts and scattered single family residences E Estates (E) Vacant tracts and scattered sing =le family residences W Agricultural (A) Immokalee Road. farm land & scattered single family residences Does property owner own contiguous property to the subject property If so. give complete legal description of entire contiguous property. (If space is inadequate. attach on separate page). Section: Township: Lot: Block Subdivision: Range: Plat Book Page 4: Property I.D.4: Metes & Bounds Description: Type of Conditional Use: This application is requestin« conditional use # 1 of the (A) Rural Agriculture district for (TYPE O F � SE) Earthmining: excavation of fill material to a maximum depth of 60 feet or to the confining soil layer. "vhichever is less and blasting of material in compliance with all blasting requirements Present Use of the Property: Earthmining!Pasture'Farming 8 . Evaluation Criteria: Provide a narrative statement describing this request for conditional use. NOTE: Pursuant to Section 10.08.00. of the Collier- County Land Development Code, staffs recommendation to the Planning Commission and the Planning Commissions recommendation to the Board of Zonis, Appeals shall be based upon a finding that the granting of the conditional use will not adversely affect the public interest and that the specific requirements -governing the individual conditional use, if any, have been met. and that further. satisfactory provision and arrangement have been made concerning the following matters. where applicable. Please provide detailed response to each of the criterion listed below. Specify how and why the request is consistent with each. (Attach additional pages as may he necessary). a. Describe hovo the project is consistent \v -ith the Collier County Land Development Code and Grmvili Management Plan (include information on ho« the request is consistent with the applicable section or portions of the future land use element): Earth Mining. or excavation. is alloNNed as a conditional use in the rural agricultural (A) zoning district. The existing approved conditional use continues to be consistent with the GroNyth Management Plan of' Collier County The project remains consistent with Objective 3 of the Future Land Use Element Describe the existing, or planned means of ingress and e,Tress to the property and proposed structure thereon with particular reference to auto►notiye and pedestrian safety and convenience. traffic flovN and control. and access in case of fire or catastrophe: The existing access for the property is from SR 846 approximately one half mile north of the south property line. Inbound and outbound turn lanes have been provided at this access. The inbound turn lanes (northbound right -turn and southbound left- tul11)=a ides Project's entrance are expected to maintain through capacity of SR 846 while enhancing the safety and convenience of trucks /vehicles entering or passing the site. Roadway signs indicating *,truck access" been posted along SR 846 just north and south of the Project's access to warn drivers of approaching ingress /egress vehicles. A flashing vellow signal has been constructed at the intersection as additional indication of ingress /egress vehicles. c. Describe the effect the conditional use will have on neighboring properties in relation to noise, glare, economic impact and odor: The addition of blasting and greater depth of excavation should have little effect on neighboring properties. This request is to continue the removal or excavation of fill material. The excavation site area will continue to be within the parent tract and will become a lake as the material is removed. In order for excavation to continue to be practical the applicant requests the permission to allow blasting of sub - surface rock within the parameters of the existing excavation site These activities will have little to no effect on neighboring properties in relation to noise glare economic impact and odor. A noise study was completed and submitted to the Countv on 6/24/2004. d. Describe the site's and the proposed use's compatibility with adjacent properties and other properties in the district: Mining activity continues to be a compatible use to adjacent lands which include low density residential and farming. The excavation has been on -going for the last five years with few complaints from surrounding land uses. The mining operation is state of the art and is very sensitive to compatibility issues with adjacent landowners The excavation is within the approved excavation area and tiyill continue to operate during normal business hours and will not require additional lighting Additional activities currently on the site include a small operations office located at the SIN' corner of the property at the access point on Immokalee Road. e . Please provide any additional information which you may feel is relevant to this request. _?�o impacts are anticipated. 9. Deed Restrictions: The Countv is legally precluded from enforcing deed rtstiik�1.0.11j.y- how ever. many communities have adopted such restrictions. You maN wish to contact the civic or property owners association in the area for Mitch 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 vour knowledge. has a public hearing been held on this property v� ]thin the last scar? 11' so. what was the nature of that hearing? No 11. Additional Submittal requirements: In addition to this completed application. the follovwin r must be submitted in order for your application to be deemed sufficient. unless otherwise waived during the preapplication meetin,r. A coAy of the pre - application meet 111L, notes: Twenty (20) copies of a 24" x 36" conceptual site plan [and one reduced 81/2" x 1 1 copy of site plan], drav�n to a maximum scale of 1 inch equals 400 feet. depicting the following [Additional 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 CCPC]: • 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 parkin_ and loading. including required parkin, for the disabled]. • locations of solid waste (refuse) containers and service function areas. • required yards. open space and preserve areas. • proposed locations for utilities (as well as location of existin« utility services to the site). • proposed and/or existing landscaping and buffering as may be required by the County. • location of all signs and lighting including a narrative statement as to the type. character. and dimensions (such as height. area. etc.): :. An Environmental Impact Statement (EIS). as required by Section 3.8. of the Land Development Code (LDC). d. 'Whether or not an EIS is required. two copies of a recent aerial photograph. (taken within the previous tNvelve 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 Department of Transportation Land Use Cover and Forms Classification System. Statement of utility provisions (with all required attachments and sketches); A Traffic Impact Statement (TIS), unless Nvaived at the pre - application meeting: g. A historical and archeological survey or waiver application if property is located within an area of historical or archaeological probability (as identified at pre - application meetin(r); h . 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 i . Any additional requirements as may be applicable to specific conditional uses and identified during the pre - application meeting. including but not limited to any required state or federal permits. BE ADVISED THAT SECTION 10.03.05.6.3 OF THE LAND DEVELOPMENT CODE REQUIRES AN APPLICANT TO REMOVE THEIR PUBLIC HEARING 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. RESOLUTION NO. 06 A RESOLUTION OF THE BOARD OF 'ZONING APPEALS PROVIDING FOIL THE ES`T'ARLISHMENT OF A CONDITIONAL USE FOR EARTH MLNING 'WITH LXCAVATION OF PILL MATLICAL TO A. NIAXndUNI DEPTH OF 60 FEET, OR TO THE CONFINING SOIL LAYER, 4'T-IIC'I-IrVER IS LESS, AND BLASTING OF MATERI.AL IN AN AGRICULTURI (A) ZONIN(U D1S'T'RTC "1' IN COMPLI.ANCE 'WITH ALL BLASTING REQUM ENIENTS PIAMJANI' TO ARTICLE 1V, SF.CTICIN 22 OF THE COLLIER COUN'T'Y CODE OF LAWS AND ORDINANCES AP-111) SECTION 10.02.03 OF THE COLLIER COUNTY LAND I)I,VEI_.OPMBNT CODE FOR PROPERTY LOCATED tN SECTIONS 35 AND 36, T04%'NSH1P 47 SOUTH, RANGE 27 LAST, COLLIER COUNTY, FLORIDA. IAJIE ?REAS, the legislature of the State of Florida in Chapter 67 -1246, Laws of Florida, and Chapter 125, Florida Siatut.es, has conferred nn Collier County the power to establish, coordinate, and enforce Yelling and such business re)ulations as are necessary for the protection of the public; and VVIIERFAS, the County Pursuant thereto has, adopted a Land Duvclopmmnt Code ( Ordinance No. 2004 -41, as amended) which includes a Comprehensive Zoning Ordinance establishing regulations for the zoning of Particular geographic divisions of the County, among which is the granting of Conditional Uses; and 'WHEREAS, On November 1), 11)9q, the Board of Zoning Appeals approved Resolution No. 99 -420 for a conditional use fo. ear(lt nuning activities over the same property which is the subject of the, instant conditional use petition; and WHEREAS, the Board of Zoiiiiig Appcais, being (he duly appointed and constituted planting board for the area hereby affected, leas held a public ]t;:ariltg afler notice as in said regulations rnacie anti provided, and has oonsidcrod the advisability of a conditional use Tor ear(i) miniutg, with cxcavwi:?n of fill material to a nlaximuna depth of 60 feel, or to the confining soil layer, whichever' is icss, and of material in an agriculture. (A) Zoning District pursuant to Section 10.02.C'3 of the Cullicr Comity Laud Development Code on the property hereafter described, and the C,C1llier Cfnmty Planning Commission has found as a maticr of fact (Exhibit. "A ") that satisfactory provision and an:zngement have. hccu made concerning all applicable waticrs required by said regulations and in accarclance with Subsection 10.05.00.D, of the Land Dc.veiopmcnt Code; and WVHERLAS, all intea"cst pities have been given opporttttlity in be heard by this Board in a public meeting assc!nbled aid the, Board having considered all matter's present. NMV, THEREFORE, BE IT RESOLVED BY THE BOARD OF ZONING APPEALS OF COLLIER COUNT)', FLC)R1DA, that; Th,,: petition filed by I'\.. Bruce Anderson, Esq., of Roetzel (C_ Andress, representing Mining Veit(irc, LLC, and with respect to the property described in Exhibit "B," attached hereto and incorporated by reference herein, be and the same is Iterc ..by approved for a conditional use for earth mining, with excavation of fill material to a nraxitnrmt depth of 60 feet, or to the confining soil layer, whichever is less, and blasting of material in an Agriculture (A) Zoning District Page 1 of 2 pursuant to Section 10.02.03 of the Colfier County Laad Development Code in accordance with the Conceptual Maslcl- Plan (Exhibit "C "), and subject to the conditions Set forth in Exhibit "D," witiclt is attached hereto and incorporated by reference herein. BE IT IT)WITIF;R RESOL`JED, tllat tltiS Resolution be recorded in the minutes of this Board. Phis RCSO117ti0ll adopted after motion, second, and super - majority vote, Done, this day of _ 2006. ATTEST: DWlGJJT E. BROCK, Clerk By, Deputy Clerk Approved as to form and legal sufficicnuy: �� IelfreyAJKlutzkow � �j Assistant County Attorney BOARD OF ZONING APPEALS OF COLLIER COUNTY, FLORTDA 11y: FRANK IlALAS, Chairman Palge 2 of 2 Collier Count-,, Conditions of Approval CU -06 -AR -9699 This approval is conditioned upon the following stipulations because of the close proximity to Golden Gate Estates in Collier Count\'. The conditional use approval shall he reviewed every five years to determine whether additional stipulations or mitigation are necessary to insure compatibility -vvith other properties in the area and to assure public health. safety and welfare is adequately addressed. Development Services staff will use the following standards in their review and in the event of the inability of Development Services and applicant to agree upon additional stipulations or mitigation, the matter will be referred to the Board of Zoning Appeals usin,_T the Land Development Code procedural requirement for appeals. Tlie standards for review are declared in the stipulations of Conditions of Approval for CU- 99 -16. This condition hereby supersedes stipulation "b" of CU -99 -16 Conditions of .Approval. as that stipulation may- relate to this conditional use (CU- 06- AR- 9699. 2. A twenty- (20) foot wide and fifteen (15) foot high Type B buffer shall be installed along the property lines that are adjacent to residential structures xvithin six (6) months of approval of this conditional use to insure the noise reduction is addressed. Mulch berms shall not be permitted as part of the buffers. A berm shall be installed around the pumps and rock processing equipment: up to the height of the equipment being shielded. (i.e. if the equipment is 10 feet hi�_h then a 10 foot high berm is required). The berm shall be installed within six (6) months of approval ofthis conditional use. 4. Blasting is alloyed only the "Permitted Lake Boundary" as shown on the Conditional Use Master Site Plan - Phase 1. �. The proposed use shall not adversely increase the quantity of eater run -off. 6. Adequate utility. access roads. drainage. and other necessary facilities already provided shall continue to be maintained. 7. The minim operations shall be conducted in compliance with the la\'vs of the State of Florida. Collier County Government and the Federal Government. especially as related to safety standards set forth in the Blasting Regulation of Collier Coultv Ordinance No. 04 -7,5. S. The hours of operation shall be limited to 7:00 A.M. to 6:00 P.M. %,londav through Saturday to prevent disturbance noise to the surrounding residential property OkN ners. 9. Blasting shall only be allowed in those areas where soil testing has confirmed that a rock laver exists Lreater than 4 feet in thickness. Exhibit D �- 10. The hours of blasting shall be limited to 9:00 A.M. to 4:00 P.M. Monday through Friday. Blasting activities shall not exceed eight (8) times a month with a three (3) second maximum duration with a low volume and close pattern. This condition hereby supersedes stipulation "f' of CL? -99 -16 Conditions of Approval. as that stipulation may relate to this conditional use (CL!- 06 -AR- 9699). 11. The maximum allowable depth of the excavation shall be 45 feet or to the confining laver. whichever is shallower. This condition hereby supersedes stipulation of CU -99 -16 Conditions of Approval, as that stipulation may relate to this conditional use (CU- 06 -AR- 9699). 12. Blasting shall only be allowed in those areas where soil testing has confirmed that a rock laver exists -,Treater than 4 feet in thickness. 13. Blasting on this site shall be limited to low volume charges within a close blast pattern to minimize noise and vibration. 14. Excavation shall occur from the eastern boundary and work towards the western boundary of the property. 15. A southbound lane shall be installed to include a passing lane and the length shall be determined on an acceleration rate to 45 miles per hour (mph) or posted speed limit of a loaded dump truck exiting from the property on to lmmokalee Road. The southbound lane shall be built to the standards of the Transportation Services Division and all costs of the construction of the southbound lane as well as the land for right- of -vv�av shall be the applicant's responsibility. 16. The conditional use shall be limited to 800 maximum trips per day until the southbound passing lane is constructed. Once the southbound lane has been installed, the limitation on 800 maximum trips shall be lifted. 17. Upon completion of excavation activities, all buildings, equipment and berm shall be removed within six (6) months. unless such buildings and equipment will be used in the reclamation process. Exhibit D MHO a V a,\ LAND 'J>E SLI.IAAP- S 545 LANG TP-ST COrnIT13N4L LSE 5" -4ND RU5T MATER SITE PLAN - PHASE I EARTH 0114E RESOLUTION 99- 4 2 0 A RESOLUTION PROVIDING FOR THE ESTABLISHMENT OF AN EARTHMINING- EXCAVATION OF FILL MATERIAL CONDITIONAL USE "I" IN THE "A" RURAL AGRICULTURAL ZONING DISTRICT PURSUANT TO SECTION 2.2.2.3. OF THE COLLIER COUNTY LAND DEVELOPMENT CODE FOR PROPERTY LOCATED IN SECTIONS 35 AND 36, TOWNSHIP 47 SOUTH, RANGE 27 EAST AND SECTIONS 1 AND 2, TOWNSHIP 48 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA. WHEREAS, the Legislature of the State of Florida in Chapter 67 -1246, Laws of Florida, and Chapter 125, Florida Statutes, has conferred on Collier County the power to establish, coordinate and enforce zoning and such business regulations as are necessary for the protection of the public; and WHEREAS, the County pursuant thereto has adopted a Land Development Ccde (Ordinance No. 91 -102) which includes a Comprehensive Zoning Ordinance establishing regulations for the zoning of particular geographic divisions of the County, among which is the granting of Conditional Uses; and WHEREAS, the Collier County Planning Commission, being the duly appointed and constituted planning board for the area hereby affected, has held a public hearing after notice as in said regulations made and provided, and has considered the advisability of Conditional Use "1" of Section 2.2 2.3. of the "A" Rural Agricultural Zoning District for earthmining on the property hereinafter described, and has found as a matter of fact (Exhibit "A ") that satisfactory provision and arrangement have been made concerning all applicable matters required by said regulations and in accordance with Subsection 2.7.4.4 of the Land Development Code for the Collier County Planning Commission; and WHEREAS, all interested parties have been given opportunity to be heard by this Board in a public meeting assembled and the Board having considered adI matters presented. NOW, THEREFORE BE IT RESOLVED, BY THE BOARD OF ZONING APPEALS of Collier County, Florida that: The petition filed by R. Bruce Anderson, Esquire of Young, Van Assenderp, Varnadoe and Anderson, P.A., representing the SR -846 Land Trust, with respect to the property hereinafter described as: Exhibit "B" which is attached hereto and incorporated by reference herein we be and the same is hereby approved for Conditional Use "1" of Section 2.2.2.3. of the "A" Rural Agricultural Zoning District for earthmining in accordance with the Conceptual Master Plan (Exhibit "C ") and subject to the following conditions: Exhibit "D" which is attached hereto and incorporated by reference herein. 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 �r, , day of 1999. BOARD OF ZONING APPEALS COLLIER COUNTY, FLORIDA By AMELA S. MAC'KIE, OMAN ATTEST: DWIGHT, E. BROCK, Clerk Attest as to Chair=n't Approved as to Form andsigndturt only. Legal Sufficiency: f� Marjo m" M. Student Assistant County Attorney &dmi nlpedi ion/CU -99 -i 6! RFSOLLMON -2- z 0 P x LU 4(41 Z 2 LU co W This approval is conditioned upon the following stipulations requested by the Collier County Planning Commission in their public hearing on September 16, 1999. a. The Current Planning Manager, may approve minor changes in the location, siting, or height of buildings, structures, and improvements authorized by the conditional use. Expansion of the uses identified and approved within this conditional use application, or major changes to the site plan submitted as part of this application, shall require the submittal of a new conditional use application, and shall comply with all applicable County ordinances in effect at the time of submittal, including Division 3.3, Site Development Plan Review and approval, of the Collier County Land Development Code, Ordinance (91 -102). b. The conditional use approval shall be reviewed at the end of five years to determine whether additional stipulations or mitigation are necessary to insure compatibility with other properties in the area and to assure public health, safety and welfare is adequately addressed. Development Services staff will use the following standards in their review and, in the event of the inability of Development Services and applicant to agree upon additional stipulations or mitigation, the matter will be referred to the Board of Zoning Appeals using the Land development Code procedural requirement for appeals. The standards for review are: At least six months prior to the fifth anniversary of the Board of Zoning appeals approvals, applicant shall submit a noise study acceptable to Development Services staff to determine whether additional berming, landscape or buffers are necessary to insure compatibility with adjacent residential structures. 11. At least six months prior to the fifth anniversary of this approva", applicant will submit to Development, services a Traffic Study conducted in a manner approved by County Transportation Department that assesses the level of service on County Road 846, the project's impact on county Road 846, and any mitigation needed to address this project's_ impacts on automotive and NNW pedestrian safety along the- affect6d section of the CR. 846. Additional mitigative measures that may be required Include: (1) Project contribution (on a proportional share basis) to add signairation or turn lanes for other public roads within this projec's Radius of Influence. -1- (2) Limitation of haul trips from the project to a maximum of 175 per 24 -hour period. (3) Mitigation of abnormal wear or tear caused by this project's use of County Road 846 that are not addressed by payment of impact fees. C. Traffic counts, conducted on a quarterly basis, will be provided to Collier County Transportation Services in a quarterly report. The traffic counts will be taken at the project entrance, by direction (inbound and outbound), and will be conducted by fifteen- minute increments for 48 consecutive hours. Traffic counts and the quarterly report will be provided for five years. The need for quarterly reports and counts will be re- evaluated coincident with the conditional use review specified in condition (b) above. d. The applicant shall be responsible for the costs of engineering analysis for a traffic signal warrant study and for the total costs of any signal. The County shall be the sole determiner of whether or when a study and/or signal is needed. Further, the applicant agrees to the following additional conditions: (1) A northbound right -turn lane and a southbound left -turn lane will be provided at the entrance with Immokalee Road. These turn lanes will be site - related improvements. The turn lanes will be designed reflective of Immokalee Road as a rural arterial with 55 mph design speed. While the minimum storage length design will be based on a rural roadway and 55 mph design speed, site condition may warrant longer turn lane. (2) Advance warning signs will be provided on imrnokalee Road, north and south of the project entrance. A total of four advanced warning signs, with flashers, will be provided. The hours that each sign shall flash will be determined by the applicant in consultation with Collier County Transportation Services. Warning signs wHI be placed approximately 700 feet before the entrance both on northbound and southbound directions. These signs shall read Caution Trucks Entering Highway or some other warning agreed to by Transportation Services. Additional warning signs will be placed approximately 200 feet befowthe entrance in both northbound and southbound direcborfi. l e . signs shall read Mine Entrance Ahead or some other warning agreed to by Transportation Services. All signs (type, size, location, etc.) shall be consistent with the Manual an Uniform Traffic Control Devices. (3) A flashing traffic signal will be provided at the intersection of the project entrance and Immokalse Road. Immokalee Road -2- will have the flashing yellow indication and the project entrance the flashing red. (4) Coincident with the installation of the flashing yellow traffic signal, the intersection will be illuminated with a streetlight. e. Hours of operation shall be 7:00 AM to 6:00 PM Monday through Saturday; no excavation or hauling operation shall be allowed on Sundays. f. No blasting will be permitted. g. The excavation shall be limited to a lowest possible bottom elevation of 25 feet below existing grade unless a permit modification is applied for through EAC and the BCC and shall be no shallower than 10 feet below existing grade. The excavation shall be limited to a bottom elevation of -1.0 NGVD. h. The petitioner must apply for a Vegetation Removal Permit. Environmental staff shall perform a site visit to determine the need for a vegetation Removal Permit and to check for any listed species. No work shall be done prior to that site visit. L A lake littoral zone equivalent to 10 percent of the lake perimeter will be planted prior to final acceptance. A 20 -foot maintenance easement dedicated to Collier County shall be provided around the perimeter of the lake. k. Off -site removal of material shall be subject to "standard conditions" imposed by the Transportation Services Division in the attached document dated May 24, 1988, as amended in January 13, 1998. 1. Provide all necessary wetland permits prior to obtaining the vegetation removal permit. M. Prior to obtaining the vegetation removal permit that is required in conjunction with the excavation permit, the petitioner shall provide letters from US Fish and Wildlife Services and the Florida Fish and Wildlife Conservation Commission resolving all wildlife issues on the site, i.e., burrowing owls, Florida panther, Fiorida.biack bear, wood stork, etc. EXHIBIT 'D" -3- COLLIER COUNTY TRANSPORTATION SERVICES "STANDARD CONDITIONS" EXCAVATION PERMIT APPLICATIONS INVOLVING OFF -SITE REMOVAL OF MATERIAL The intent of these "Standard Conditions" are to provide excavation permit applicants a summary of conditions which may affect their projects and which should be taken into consideration during all stages of project development: 1. Haul routes between an excavation site and an arterial road shall be private with property owner(s) approval or be a public collector road built to standards applicable to handle the resulting truck traffic. Where residential areas front collector roads, appropriate turn lanes, buffer and bikepath shall be required as minimal site improvements and if recommended for approval, shall be so with the condition that the Transportation Services Administration reserves the right to suspend or prohibit off -site removal of excavated material should such removal create a hazardous road condition or substantially deteriorate a road condition; such action by the Transportation Services Administration shall be subject to appeal before the Board of County Commissioners. 2. Haul routes utilizing public roads shall be subject to road maintenance and road repair or an appropriate fair share by the permittee in accordance with Excavation Ordinance No. 91 -102 as amended Div. 3.5 and Right -of -Jay Ordinance No. 93-64. 3. Off -site removal of excavated material shall be subject to Ordinance No. 92 -22 (Road Impact Ordinance). A traffic and road impact analysis shall be made by the County to determine the effects that off -site removal of excavated material will have on the road system within the excavation project's zone of influence. If appropriate, road impact fees in accordance with Ordinance No. 92 -22 shall be paid prior to the issuance of an excavation Permit. 4. The Transportation Services Administration reserves the right to establish emergency weight limits on public roadways affected by the off -site removal of excavated material; the procedure for establishment of weight limits shall be the presentation of an applicable resolution before the Board of County Commissioners. Should weight limits be instituted, the permittee shall be responsible to implement measures to assure that all heavy truck Ioadings leaving the permit's property conform to the applicable weight restriction. 5. The ation Performance Guarantee shall apply to excavation operations and also the maintenan e�rcpair of public roads in accordance with current ordinances and applicable permit stipulations. Page One of Two 6. Based on soil boring information per Ordinance No. 91 -102 as amended, a blasting permit may be appropriate. Should a blasting permit application be submitted and should residential areas exist within one mile of the excavation site, the County reserves the right to deny a blasting permit based on concerns for off-site impacts from blasting at an excavation site. Should a blasting permit be considered and approved, the minimum conditions of approval in addition to conditions per Ordinance No. 91 -102 as amended are as follows: A. Structure inventory /monitoring and applicable property owner release as required by the Development Services Director. B. Security bond applicable to private property damage acceptable to the County. C. Control of size/depth/number of charges per blast by the Development Services Director. D. The right of the County to suspend and/or revoke blasting permit authority should it be determined that blasting activities are creating unacceptable off -site conditions either in terms of private property damage and/or related physical effects of blasting operations. 7. No excavation permit shall be issued until receipt of a release from the Transportation Services Administration applicable to proper mitigation of off -site impacts, meeting of applicable provisions of Ordinance No. 93-64, Ordinance No. 92 -22, and Ordinance No. 91 -102 as amended. Reference to letter of 5/24/88 Revised 1/13/98 %% -, Page Two of Two SR -846 Land Trust Earth Mine 5 -Year Traffic Report Prepared by WilsonMiller, Inc. May 25, 2004 BACKGROUND On November 9, 1999. the Collier County Board of Zoning Appeals adopted Resolution 99 -420 approving Conditional Use petition CU -99 -16 for an earth mining- excavation of fill material operation in the "A" Rural Agricultural zoning district. The subject site encompasses all of Sections 35 and 36 in Township 47 South, range 27 East and all of Sections 1 and 2 in Township 48 South, Range 27 East, less road right -of -way for Immokalee road. The site is located along the east side of Immokalee road, approximately 2.3 miles north of CR -858 (Oil Well Road). Required turn lanes have been constructed on Immokalee road at that the site entrance. As a condition of approval, at the end of five years, the petitioner is required to submit a traffic study prepared at the direction of the County Transportation Department to assess the level of service of Immokalee Road, the projects impact on CR -846, and any mitigation needed to address the project's impact on automotive and pedestrian safety along the affected section of CR -846. The analysis is for administrative action and does not require Board of Zoning Appeals review. The petitioner's representative met with County Transportation Staff on Friday, September 26, 2003 to discuss the parameters of the study. According to Staff. a review of available traffic data provided by the petitioner on a quarterly basis since operations began in 2002 indicates that Immokalee Road is operating at an acceptable level of service both north and south of the project entrance. A summary of the historical data previously provided to the County on a quarterly basis is included. iIvline Entanc4 a .4 Oil \V ell.Road 85 8) ' F, 1 The operational integrity of CR -846 is confirmed by the most recently adopted Annual Update and Inventory Report (AUIR) prepared and adopted by Collier County that indicates that the segment of CR -846 adjacent to the site is operating at LOS "A" with a volume to adopted LOS standard (V /Std) ratio of .224, i.e., only 22.4% of the roadway's adopted service volume (capacity) is currently being utilized. The County Staff further indicated that upon review of the data provided, they have determined that the limited amount of project traffic is not likely to adversely impact the operational efficiency of the signalized intersections along CR -846 south of the site. The Staff has indicated that the required quarterly data collection activities shall remain a condition of operations until a follow -up review at the end of the fifth year of the operations. (Note: This report is required to be prepared within five years of approval of the original petition as opposed to the five years of the mining operation) Data collected on the traffic entering and exiting the site over the past three years indicates a growth in activity that reached a peak in 2003, with activities remaining steady (nominal growth) since then (see attached). According to the mine operator, under current permit limits, activity is expected to remain at existing levels, 600 -800 loads per day, for the next two years followed by a gradual decline in daily activity. No significant crash history has been identified as a result of the mining operation. A Staff search of crash data for the past three years indicates only one crash in 2001 (car vs. animal), no crashes in 2002, and a single 2 -car crash in 2003. CONCLUSION The analysis of the traffic data indicates that there is no adverse level of service impacts to CR- 846, and no impacts to automobile or pedestrian safety resulting for the mining operation have been identified. Operational impacts at the entrance road intersection on CR -846 have been mitigated through the construction of appropriate turn lanes. There are no adverse automobile or pedestrian safety impacts resulting from the mining operation. The quarterly traffic count reports will remain a condition of approval until a follow -up review at the end of the fifth year of operation determines if need for continuing the quarterly reporting. 2 linmokalee Road fCR-8461 and BR-846 Land Trust Earth Mine Entrance Road & 5-Y— Horizon Year F.I—V Mai 13 2006 11:05nM R L Brown Family L P COLLIER COUNTY GOVERNMENT DEFT. OF ZONING & LAND DEVELOPMENT REVIEW WW W .COLI,IERGOV N ET 6968 9709236521 P.1 2800 NORTH HORSESHO `DRIB NAPLES, FLORIDA 34104 (239) 403 -2400 FAX (239) 643 - a,. 1&f�t�]34�idT' We /l, Ronald L. Brown and Michael 1. Boran. Co- Trustees being first duly sworn, depose and say that w--/f am /are the owners of the property described herein and which is the subject matter of the proposed hearing; that all the answers to the questions in this application, including the disclosure of interest information, all sketches, data, and other supplementary matter attached to and made a part of this application, are honest and true to the best of our knowledge and belief. We /l understand that the information requested on this application must be complete and accurate and that the content of this form, whether computer generated or County printed shall not be altered. Public hearings will not be advertised until this application is deemed complete, and all required information has been submitted. As property owner We /l further authorize R. Bruce Anderson, Esquire and Bruce an to act as our /my representative in any matters reg r ng this Petition_ Signature of Property Owner Signature of Property Owner SR846 Land Trust Agreement Ronald L. Brown, Co- Trustee Typed or Printed Flame of Owner SR846 land Trust Agreement Michael _1. Boran. Co- Trustee Typed or Printed Name of Owner The foregoing instrument was acknowledged before me this _! day of 2006, by Michael J. Boran, Co- Trustee, who are personally known to rye or has produce as identification. CoIIi.r County Afridevil Page 1 o.F2 498584v0! I 111292,0W1 Mad 13 2000 11:CSRM R L Brown Family L P S7C923EC21 P_2 State of Florida (Signature of Notary Pub County of Collier State of Florida (Print, Type, or Stamp Commissioned ' , Rachel Hernandez Commission 9 DD436068 Name of Notary Public) Expires June 1, 2009 it � sydbi»yFrn -I nt�.MC WO. 3864019 The fo egoing instrument was acknowledged before me this —/L3_ day of th- to _, 2006, by Ronald L. Brown, Co- Trustee of who are personally known me dr as produce __ -- as identification. State of County of MY Commission Expires 09/23/2009 Collier C'ounry Affidavit Page 2 of 2 499594 v-01 \ i i 1292.iMl igna e ofiotary� Put State of flic (Print, Type, or Stamp Commission Name of Notary Public) cc SOUTH FLORIDA WATER MANAGEMENT DISTRICT ENVIRONMENTAL RESOURCE _ = i PERMIT MODIFICATION NO. 1I- 01194 —S DATE ISSUED: DECEMBER 14, 2000 roftll we 151 Rev. 08195 PERMITTEE: SR 846 LAND TRUST (SR 846 LAND TRUST) 36D6 ENTERPRISE AVENUE, NAPLES. FL 34101 ORIGINAL PERMIT ISSUED: MARCH 10, 1994 ORIGINAL PROJECT DESCRIPTION CONSTRUCTION AND OPERATION of A SURFACE WATER MANAGEMENT SYSTEM TO SERVE A 2564.5 ACRE AGRICULTURAL PROJECT DISCHARGING TO GOLDEN GATE CANAL AND CR -345 ROADSIDE SWALE. APPROVED MODIFICATION: THE APPLICATION REQUESTS AUTHORIZATION FOR CONSTRUCTION AND OPERATION OF A SURFACE WATER MANAGEMENT SYSTEM TO SERVE A 2,207 ACRE PROJECT CONSISTING OF 324.1 ACRES OF AGRICULTURAL DEVELOPMENT AND 553 ACRES OF BORROW PIT EXCAVATION. THE PROJECT DISCHARGES TO CR -846 ROADSIDE SWALE AND TO GOLDEN GATE CANAL. STAFF RECOMMENDS APPROVAL WITH CONDITIONS. PROJECT LOCATION: COLLIER COUNTY , SECTION 35,36 TWP 47S RGE 27E SECTION 1,2 TWP 48S RGE 27E PERMIT DURATION: Five years from the date issued to complete construction of the surface water management system as authorized herein. See attached Rule 40E- 4.321, Florida Administrative Code. This Permit Modification is approved pursuant to Application No. 000322 -5, dated Mardi 21, 2000. Permittee agrees to hold and save the South Florida Water Management District and its successors harmless from any and all damages, claims or liabilities which may arise by reason of the construction, operation, iriainCenanee or use of any activities authorized by this Permit. This Permit is issued under the provisions of Chapter 373, Part IV Florida Statutes(P,S.), and the Operating Agreement Concerning P,egulation Under Part N, Chapter 373 F.S. between South Florida Water Management District and the Department of Environmental Protection. Issuance of this Perrnit constitutes certification of compliance with state water quality standards where ncecssa , pursuant to Section 401, Public law 92 -500, 33 USC Section 1341, unless this Permit is issued pursuant to the net improvement provisions of Subsections 373.414(i)(b), F.S., or as otherwise stated herein. This Permit ModScation may be revoked, suspended, or modifie -d at any time pursuant to the appr=opriate provisions of Chapter 373, F.S., and Sections 40E- 4.351(1), (2), and (4), Florida Administrative Code (F.A.C.). This Permit Modification may be transferred pursuant to dir appropriate provisions of Chapter 373, F.S., and Sections 40E- 1.6107(1) and (2), and 40E- 4.351(1), (2), and (4), F.A.C. All specifications and special and limiting f general conditions attendant to the original Permit,unless specifically rescinded by this or previous modifications, remain in effect. This Permit Modification shall be subject to the General Conditions set forth in Rule 40E- 4.381, P.A,C., unless waived or modified by the Governing Board. The Application, and Envircrunental Resource Permit Staff review Summary of the Application, including all conditions, and all plans and specifications incorporated by reference, are a part of this Permit Modification. All activities authorized by this Permit. Modification shall be implemented as set forth in the plans, specifications, and performance criteria as set forth and incorporated in the Fnvir011mental Resource Permit Staff Review Summary. Within 30 days after completion of constnict.ion or the permitting activity, the. Pcrmittce shall submit a written statement of completion and certification by a registered professional engineer or other appropriate individual, pursuant to the appropriate provisions of Chapter 373, F.S. and Sections 40E -4.361 and 40E- 4.381, P.A.C. in the event the property is sold or other; ise coriveved, the Permittee will remain liable for comphance with this Permit until transfer is approved by the District pursuant to Rulc 40E- 1.6107, F.A.C- SPECIAL AND GENERAL CONDITIONS ARE AS FOLLOW_ S: SEE PAGES 2 4 OF 7 (19 SPECIAL CONDITIONS). SEE PAGES 5 - 7 OF 7 (19 GENERAL CONDITIONS). PERMIT MODIFICATION APPROVED BY THE GOVERNING BOARD OF THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT FILED WITH THE CLERK OF THE Original signed by SOUTH FLORIDA WATER MANAGEMENT DISTRICT -SONY BURNS ON ORIGINAL SIGNED BY: BY jENNIFER KRUIVILAUP BY DEPUTY CLERK ASSISTANT SECRETARY PAGE 1 OF 7 PERMIT _ j0' 11- (;.1-191l- S PAGE 2. OF -` SPECIAL CONDITIONS 1. DISCiiARGE FACILITIES: BASIN: RESERVOIR, STRUCTURE NO. 1: 55 LF OF 2' DIA. CMP CULVERT. 1 -3' DIA. DROP INLET WITH CREST AT ELEV, 17.8' NGVD. RECEIVING BODY CR -846 ROADSIDE StdALE VIA ONSITE WETLAND CONTROL ELEV : 17.8 FEET NGVD. /17.8 FEET NGVD DRY SEASON. BASIN: SOD FARM BASIN S -1: 1 -30000 GPM. WITH PUMP ON AT ELEV. 17.5' NGVD AND WITH PUMP OFF AT ELEV. 17.5' NGVD. RECEIVING BODY : RESERVOIR CONTROL ELEV ::17.5 FEET NGVD. /17.5 FEET NGVD DRY SEASON. BASIN: SOD FARM BASIN S -2: 1 -10000 GPM WITH PUMMP ON AT ELEV.'. 17.5' NGVD AND 677TH PUMP OFF AT ELEV. 17.5' NGVD. R.ECE-VING BODY RESERVOIR CONTROL ELEV : 17.5 FEET NGVD. /17.5 FEET NGVD DRY SHIAS OJT .'' BASIN: SOD FARM BASIN S -6: 1 -7500 GPM WITH PUMP ON AT ELEV. 17.5' NGVD P14 WITH PUMP OFF AT ELEV. 17 . 5' NG'✓D. RECEIVING BODY : RESERVOIR CONTROL ELEV 17.5 FEET NGVT.3. /17.5 FEET NGVD DRY SEASON. BASIP;: MINE, STRUCTUFE NO. 1: 55 LF OF 3' DIA. CMP CULVERT. 1 -6' Dl,-�. DROP INLET WITH CREST AT ELEV. 19.8' NGVD. RECEIVING BODY : GOLDEN GATE CANAL CONTROL ELEV : 17.5 FEET NGVD. /17.5 FEET NGVD DRY SEASON. BASIN: MINE, STRUCTURE NO. 2: 55 LF OF 3' DIA. CMP CULVERT. 1 -6' DIA. DROP INLET WITH CREST AT ELEV. 19.8' NGVD. RECEIVING BODY : GOLDEN GATE CANAL CONTROL ELEV : 17.5 FEET NGVD. /17.5 FEET NGVD DRY SEASON. 2. THE PERMITTEE SHALL BE RESPONSIBLE FOR THE CORRECTION OF ANY EROSION, SHOALING OR WATER QUALITY PROBLEMS THAT RESULT FROM THE CONSTRUCTION OR OPERATION OF THE SURFACE WATER MA11AGEMENT SYSTEM. PERMIT -240 1- C,1.19� -5 PAGE 3 0F,;,. 3. MEASURES SHALL BE TAKEN DURING CONSTRUCTION TO INSURE THAT SEDIMENTATION AND /OR TURBIDITY PROBLEMS ARE NOT CREATED II4 THE RECEIVING WATER. 4. THE DISTRICT RESERVES THE RIGHT TO REQUIRE THAT ADDITIONAL WATER QUALITY TREATMENT METHODS BE INCORPORATED INTO THE DRAINAGE SYSTEM IF SUCH MEASURES ARE SHOWN TO BE NECESSARY. 5. LAKE SIDE SLOPES SHALL BE NO STEEPER THAN 4:1 (HORIZONTAL:VERTICAL) TO A DEPTH OF TWO FEET BELOW THE CONTROL ELEVATION. SIDE SLOPES SHALL BE TOP SOILED AND STABILIZED THROUGH SEEDING OR PLC- NTING FROM 2 FEET BELOW TO 1 FOOT ABOVE THE CONTROL ELEVATION TO PROMOTE VEGETATIVE GROWTH. 6. FACILITIES OTHER THAN THOSE STATED HEREIN SHALL NOT BE CONSTRUCTED WITHOUT AN APPROVED MODIFICATION OF THIS PERMIT. 7. LAND USE BY THE PERMITTED FACILITIES IS AGRICULTURAL. PROPOSED CONSTRUCTION OF RESIDENCES MAY REQUIRE MODIFICATION OF THIS PERMIT AND MUST BE REPORTED TO THE DISTRICT. - - 8. UPON COMPLETION OF CONSTRUCTION, AND 014 A14 ANNUAL BASIS (MARCH OF EACH YEAR) THE PERMITTEE SHALL SUBMIT REPORTS TO THIS DISTRICT FOR STRUCTURAL ADEQUACY OF THE PERMITTED IMPOUNDMENT. SUCH REPORTS SHALL INCLUDE PROPOSAL OF TECHNIQUE AND SCHEDULE FOR REPAIR OF ANY DEFICIENCIES NOTED AND SHALL BE SIGNED AND SEALED BY A FLORIDA REGISTERED PROFESSIONAL ENGINEER. 9. OPERATION OF THE SURFACE WATER MANAGEMENT SYSTEM SHALL BE THE RESPONSIBILITY OF SR 846 LAND TRUST. 10. SILT SCREENS, HAY BALES OR OTHER SUCH SEDIMENT CONTROL MEASURES SHALL BE UTILIZED DURING CONSTRUCTION. THE SELECTED SEDIMENT CONTROL MEASURES SHALL BE INSTALLED LANDWARD OF TEE UPI.A14D BUFFER ZONES AROUND ALL PROTECTED WETLANDS. ALL AREAS SHALL BE STABILIZED AND VEGETATED INiM DIA.TELY AFTER CONSTRUCTION TO PREVENT EROSION INTO THE WETLANDS AND UPLAND BUFFER ZONES. 11. PRIOR TO THE COM!MENCEM:ENT OF CONSTRUCTION, THE PERIMETER OF THE PROTECTED WETLANDS AND BUFFER ZONES SHALL BE STAKED AND ROPED TO PREVENT ENCROACHMENT INTO THE WETLANDS. THE PERMITTEE SHALL 140TIFY THE SFV4311D'S ENVIRONMENTAL CON.PLIANCE STAFF IN WRITING UPON COMPLETICN OF ROPING AND STAKING AND SCHEDULE AN INSPECTION Or THIS WORK. THE ROPING AND STAKING SHALL BE SUBJECT TO SFWMD STAFF APPROVAL. THE PERMITTEE SHALL MODIFY THE STAKING AND ROPING IF SFWMD STAFF DETERM711JES IT IS INSUFFICIENT OR IS NOT IN CONFORMANCE WITH THE INTENT OF THIS PERMIT. STAKING AND ROPING SHALL REMAIN IN PLACE UNTIL ALL ADJACENT CONSTRUCTION ACTIVITIES ARE COMPLETE. 12. THE SE"WMD RESERVES THE RIGHT TO REQUIRE REMEDIAL MEASURES TO BE TAKEN BY THE PERMITTEE IF WETLAND AND /OR UPLAND MONITORING OR OTHER INFORMATION DEMONSTRATES THAT ADVERSE IMPACTS TO PROTECTED, CONSERVED, INCORPORATED OR MITIGATED WETLANDS OR UPLANDS HAVE OCCURRED DUE TO PROJECT RELATED ACTIVITIES. 13. ANY FUTURE CHANGES IN LAND USE OR TREATMENT OF WETLANDS AND /OR UPLAND BUFFER/ COMPENSATION AREAS MAY REQUIRE A SURFACE WATER MANAGEMENT PEPUMIT MODIFICATION AND ADDITIONAL ENVIRONMENTAL REVIEW BY DISTRICT STAFF. PRIOR TO THE PEP14ITTF-E INSTITUTING ANY FUTURE CHANGES NOT AUTHORIZED BY THIS PERMIT, THE PERNITTEE SHALL NOTIFY THE SPvMD OF SUCH INTENTIONS FOR A DETERMINATION OF ANY NECESSARY PERMIT MODIFICATIONS. 14. A WETLAND MITIGATION PROGRAM SHALL BE IMPLEMENTED IN ACCORD.ANCE WITH EXHIBITS) 7A -7H. THE PERMITTEE SHALL PRESERVE 97.1 ACRES OF FOREST WETLANDS AND 77.2 ACRES OF HERBACEOUS /SHRUB WETLANDS, ENHANCE 1.1 ACRES OF FORESTED WETLANDS AND 13.2 PERMIT _11^- 'A -G•11 5£-5 PAGE 4_ 0TY:! ACRES OF HERBACEOUS /SHRUB WETLPNDS AND PRESERVE 180.8 ACRES OF UPLA14D COMPENSATION AREA(S). 15. THE WETLAND CONSERVATION AREAS AND UPLAND BUFFER ZONES AND /OR UPLAND PRESERVATION ARCS SHOWN ON EXHIBITS) 7H MAY IN NO WAY BE ALTERED FROM THEIR NATURAL STATE. ACTIVITIES PROHIBITED WITHIN THE CONSERVATION AREAS INCLUDE, BUT ARE NOT LIMITED TO: CONSTRUCTION OR PLACING OF BUILDINGS ON OR ABOVE THE GROUND; DUMPING OR PLACING SOIL OR OTHER SUBSTANCES SUCH AS TRASH; REMOVAL OR DESTRUCTION OF TREES, SHRUBS, OR OTHER VEGETATION - WITH THE EXCEPTION OF EXOTIC /NUISANCE VEGETATION REMOVAL; EXCAVATION, DREDGING, OR REMOVAL OF SOIL MATERIAL; DIKING OR FENCING; AND A.IvY OTHER ACTIVITIES DETRIMENTAL TO DRAINAGE, FLOOD CONTROL, WATER CONSERVATION, EROSION CONTROL, OR FISH AND WILDLIFE HABITAT CONSERVATION OR PRESERVATION. 16. WITH THE EXCEPTION OF NORMAL SYSTEM OPERATION AND ROUTINE DIKE /CANAL MATNTENP14CE ACTIVITIES, THE DETENTION /WETLAND /UPLAND CONSERVATION AREAS MAY IN NO WAY BE ALTERED FROM THEIR NATURAL STATE, WITH THE EXCEPTION OF PERMITTED RESTORATION ACTIVITIES: ACTIVITIES PROHIBITED WITHIN THE DETENTION /WETLAND /UPLAND CONSERVATION AREAS INCLUDE, BUT ;%RE 140T LIMITED TO: CONSTRUCTION OR - PLACEI✓ENT OF SOIL OR OTHER SUBSTANCES SUCH AS TRASH; REMOVAL OR DESTRUCTION OF TREES, SHRUBS, OR OTHER VEGETATION - WITH THE EXCEPTION OF EXOTIC /NUISANCE VEGETATION REMOVAL; EXCAVATION; DREDGING OR REMOVAL OF SOIL MATERIAL; SURFACE WATER WITHDRAWALS FOR IRRIGATION OR FREEZE PROTECTION; AND ANY OTHER ACTIVITIES DETRIMENTAL TO DRAINAGE, FLOOD CONTROL, WATER CONSERVATION, EROSION CONTROL, OR FISH A24D WILDLIFE HABITAT CONSERVATION OR PRESERVATION. 11. ACTIVITIES ASSOCIATED WITH IMPLEI ✓ENTATION OF THE WETLAND MITIGATION, MONITORING AND I�A.INTENZJ4C E SHALL BE IN ACCORDANCE WITH THE FOLLOWING WORK SCHEDULE. ANY DEVIATION FROM THESE TIME FRAJ -iES SFnLL REQUIRE FORMAL SFYq'D A.PPROV.%�I,. SUCH REQUESTS M 1ST BE 1'AE)E IN YI ITING AND SHALL INCLUDE (_) REASON FOR THE MODIFICATION; (2) PROE'OSED STP.RT/FINISH DATES; AND (3) PROGiCESS REPORT ON THE STATUS OF THE EXISTING V. 7 TIGATICN EFFORTS. CDI,PLETICN DATE ACTIVITY 'TUNE 1, 2:001 BP.SF,LINE MONITORING REPORT DECEMBER 31, 2001 EXOTIC VEGETATION REMOVAL JULIE 11 2002 FI. °.ST MONITORING REPORT JUNE 1, 2003 SECOND MONITORING REPORT J(JI E i, 2004 T? Ir'.D MONITORING RF.P:)R'F JUNE 1, 2005 FOUF.TH MONITORING REPORT JUNE 1, 2006 FIFTH MOH= TORING R --PORT 18. A MAINTENANCE F'FtOGKp_ ".r SHALL BE IMPLEMENTED IN P1CCORDANCE WITH EXHIBIT (S) 7A--7H OF THE PP.ESERVED/ E1+:LAIICED/ RESTORED WETLAND AREAS, UPLAND PRESERVATION AREAS AND UPLAND BUFFER ZONES (COLLECTIVELY KNOWN AS CONSERVATI011 AR.EAS) ON A REGULAR BASIS TO E14SURE THE INTEGRITY AND VIABILITY CF THE CONSERVATION AREA (S) AS PERMITTED. MAINTENANCE SHALL BE CONDUCTED IN PERPETUITY TO ENSURE THAT THE CONSERVATION AREAS ARE FRET. FROM EXOTIC VEGETATION (AS CURRENTLY DEFINED BY THE FLORIDA EXOTIC PIA13T COUNCIL) IM',;EDIATELY FOL7OWII4G 111AIN'£ENANCE AND THAT EXOTIC AND NUISANCE SPECIES SHALL CONSTITUTE 130 MORE THAN 5= OF TOTAL COVER. ADDITIONAL MC11ITORING MAY BE REQUIRED IF EXOTIC AldD NUISANCE SPECIES BEGIN TO EXCEED 5% OF THE TOTAL COVERAGE IIv THE PRESERVE iREZ.S . 19. THE PEP- MITTEE SHALL BE RESPONSIBLE FOR THE SJCCESSFUL COI°iPLETICN OF THE MITIGATION WORK, INCLUDING THE MONITORING A11D MIAINTE ?DANCE OF THE MITIGATION AREAS FOR THE DURATION OF THE PLJ�N. PERMIT :NO, 1 C: _L9 -t. -S PAGE 5 Or- GENERAL CONDITIONS 1. ALL ACTIVITIES AUTHORIZED BY THIS PERMIT SHALL BE IMPLEMENTED AS SET FORTH IN THE PLANS, SPECIFICATIONS AND PERFORMANCE CRITERIA AS APPROVED BY THIS PERMIT. ANY DEVIATION FROM THE PERMITTED ACTIVITY AND THE CONDITIONS FOR UNDERTAKING THAT ACTIVITY SHALL CONSTITUTE A VIOLATION OF THIS PERMIT AND PART IV, CHAPTER 373, F. S. 2. THIS PERMIT OR A COPY THEREOF, COMPLETE WITH ALL CONDITIONS, ATTACHMENTS, EXHIBITS, AND MODIFICATIONS SHALL BE KEPT AT THE WORK SITE OF THE PERMITTED ACTIVITY. THE COMPLETE PERMIT SHALL BE AVAILABLE FOR REVIEW AT THE WORK SITE UPON REQUEST BY THE DISTRICT STAFF. THE PERMITTEE SHALL REQUIRE THE CONTRACTOR TO REVIEW THE COMPLETE PERMIT PRIOR TO COMMENCEMENT OF THE ACTIVITY AUTHORIZED BY THIS PERMIT. 3. ACTIVITIES APPROVED BY THIS PERMIT SHALL BE CONDUCTED IN A MANNER WHICH DOES NOT CAUSE VIOLATIONS OF STATE WATER QUALITY STANDARDS. THE PERMITTEE SHALL IMPLEMENT BEST MANAGEMENT PRACTICES FOR EROSION AND POLLUTION CONTROL TO PREVENT VIOLATION OF STATE WATER QUALITY STANDARDS. TEMPORARY EROSION CONTROL SHALL BE IMPLEMENTED PRIOR TO AND DURING CONSTRUCTION, AND •PERMANENT CONTROL MEASURES SHALL BE COMPLETED WITHIN 7 DAYS OF ANY CONSTRUCTION ACTIVITY. TURBIDITY BARRIERS SHALL BE INSTALLED AND MAINTAINED AT ALL LOCATIONS WHERE THE POSSIBILITY OF TRANSFERRING SUSPENDED SOLIDS INTO THE RECEIVING WATERBODY EXISTS DUE TO THE PERMITTED WORK. TURBIDITY BARRIERS SHALL REMAIN IN PLACE AT ALL LOCATIONS UNTIL CONSTRUCTION IS COMPLETED AND SOILS ARE STABILIZED AND VEGETATION HAS BEEN ESTABLISHED. ALL PRACTICES SHALL BE IN ACCORDANCE WITH THE GUIDELINES AND SPECIFICATIONS DESCRIBED IN CHAPTER 6 OF THE FLORIDA L-MD DEVELOPMENT INUAllUA -L; A GUIDE TO SOUND LAND AND WATER MANAGEMENT (DEPARTMENT OF EY IROAIMENTAL REGUL7iTION, 1988) , INCORPORATED BY REFERENCE IN RULE 4CE- 4.091, F.A.C. UNLESS A PROJECT- SPECIFIC EROSION AND SEDIMENT CONTROL PLAN IS APPROVED AS PART OF THE PERMIT. THEREAFTER THE PERMITTEE SHALL BE RESPONSIBLE FOR THE REMOVAL OF THE BARRIERS. THE PERMITTEE SHALL CORRECT ANY EROSION OR SHOALING THAT CAUSES ADVERSE IMPACTS TO THE WATER RESOL'P.CES. 4. THE PERMITTEE Sf=ALL 14OTIFY THE DISTRICT OF THE A14TICIPATED CONSTRUCTION START DATE WITHIN 30 DAYS OF THE DATE THAT THIS PER!"IT IS ISSUED. AT LEAST 48 HOURS PRIOR TO C0M MENCEIENT OF ACTIVITY AUTHORIZED BY THIS PERMIT, THE PERMITTEE SHELL SUBMIT TO THE DISTRICT AN ENVIRONMENTAL RESOURCE PERMIT CONSTRUCTION C01-1MMNCEMENT NOTICE FORM 140. 0960 INDICATING THE ACTUAL START DATE AND T-HE EXPECTED COMPLETION DATE. 5. WHEN THE DURATION OF CONSTRUCTIO14 WILL EXCEED 014E YEAR, THE PEP14ITTEE SFA,T L SUBMIT CONSTRUCTION STATUS REPORTS TO THE DISTRICT ON A24 ANNUAL BASIS UTILIZING AN ANNUAL STATUS REPORT FORM. STATUS REPORT FORMS SHALL BE SUBMITTED THE FOLLOWING JUNE OF EACH YEAR. 6. WITHIN 30 DAYS AFTER COMPLETION OF CONSTRUCTION OF THE PERMITTED ACTIVITY, THE PEP14ITTEE SHALL SUBMIT A WRITTEN STATEMENT OF COMPLETION AND CERTIFICATION BY A REGISTERED PROFESSIONAL ENGINEER OR OTHER APPROPRIATE INDIVIDUAL AS AUTHORIZED BY LAW, UTILIZING THE SUPPLIED ENVIRONMENTAL RESOURCE PERMIT CONSTRUCTION COMPLETION/ CONSTRUCTION CERTIFICATION FORM NO.0881, THE STATEMENT OF COMPLETI014 AND CERTIFICATION SHALL BE BASED ON ONSITE OBSERVATION OF CONSTRUCTION OR REVIEW OF ASBUILT DRAWINGS FOR THE PURPOSE OF DETERMINII4G IF THE t40RK WAS COMPLETED IN COMPLIANCE WITH PERMITTED PLANS AND SPECIFICATIONS. THIS SUBMITTAL SHALL SERVE TO NOTIFY THE DISTRICT THAT THE SYSTEM IS READY FOR INSPECTION. ADDITIONALLY, IF DEVIATION FROM THE APPROVED DRAWINGS ARE DISCOVERED DURING THE CERTIFICATION PROCESS, THE CERTIFICATION MUST BE ACCON,PANIED BY A COPY OF THE APPROVED PERMIT DRAWINGS WITH DEVIATIONS NOTED. BOTH THE ORIGINAL AND REVISED SPECIFICATIONS MUST BE CLEARLY SHOWN. TYE PLANS MUST BE CLEARLY LABELED AS "ASBUILT" OR "RECORD" DRAWING. ALL SURVEYED DIMENSIONS AND ELVATI014S SHALL BE CERTIFIED BY A REGISTERED SURVEYOR. PERMIT NO; J.1.- 0 -1_19-"_. -S PAGE 6 OF 7. THE OPERATION PHASE OF THIS PERMIT SHALL NOT BECOME EFFECTIVE: UNTIL THE PERMITTEE HAS COMPLIED 4:ITH THE REQUIREMENTS OF CONDITION (n) ABOVE, HAS SUBMITTED A REQUEST FOR CONVERSION OF ENVIRONMENTAL RESOURCE PERMIT FROM CONSTRUCTION PHASE TO OPERATION PHASE, FORM NO.0920; THE DISTRICT DETERMINES THE SYSTEM TO BE IN COMPLIAI4CE WITH THE PERMITTED PLANS AND SPECIFICATIONS; AND THE ENTITY APPROVED BY THE DISTRICT IN ACCORDANCE WITH SECTIONS 9.0 AND 10.0 OF THE BASIS OF REVIEW FOR ENVIRONvTKENTAL RESOURCE PERMIT APPLICATIONS WITHIN THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT - AUGUST 1995, ACCEPTS RESPONSIBILITY FOR OPERATION AND 14AINTENANCE OF THE SYSTEM. THE PERMIT SHALL NOT BE TRANSFERRED TO SUCH APPROVED OPERATION AND MAINTENANCE ENTITY UNTIL THE OPERATION PHASE OF THE PERMIT BECOMES EFFECTIVE. FOLLOWING INSPECTION AND APPROVAL OF THE PERMITTED SYSTEM BY THE DISTRICT, THE PERMITTEE SHALL INITIATE TRA145FER OF THE PERMcIT TO THE APPROVED RESPONSIBLE OPERATING ENTITY IF DIFFERENT FROM THE PERMITTEE. UNTIL THE PERMIT IS TRANSFERRED PURSUANT TO SECTICI4 40E- 1.6107, F.A.C., THE PERMITTEE SHALL BE LIABLE FOR COMPLIANCE WITH THE TERMS OF THE PERMIT. 8. EACH PHASE OR INDEPENDENT PORTION OF THE PERMITTED SYSTEM MUST BE COMPLETED 114 ACCORDANCE WITH THE PERMITTED PLA1�S AND PERMIT CONDITIONS PRIOR TO THE INITIATION OF THE PERMITTED USE OF SITE INFRASTRUCTURE LOCATED WITHIN THE AREA SERVED by THAT PORTION OR PHASE OF THE SYSTEM. EACH PHASE OR INDEPENDENT PORTION OF THE SYSTEM MUST BE COMPLETED IN ACCORDANCE WITH THE PERMITTED PLANS AND PERMIT COIDITIONS PRIOR TO TRANSFER OF RESPONSIBILITY FOR OPERATION AND MAINTENANCE OF THE PHASE OR PORTION OF THE SYSTEM TO A LOCAL GOVERNMENT OR OTHER RESPONSIBLE ENTITY. 9. FOR THOSE SYSTEMS THAT WILL BE OPEFr.TED OR I,.AINTTAINED BY AN E14TITY THAT WILL REQUIRE AN EASEMENT OR DEED RESTRICTION IN ORDER TO ENABLE THAT ENTITY TO OPERATE OR MAINTAIN THE SYSTEM IN CONFORMANCE WITH THIS PERMIT, SUCH EASEMENT OR DEED RESTRICTION MUST BE RECORDED IN THE PUBLIC FECORDS AND SUBMITTED TO THE DISTRICT ALONG WITH ANY OTHER FINAL OPERATION AND K7k1NTENP.NC E DOCUMENTS REQUIRED BY SECTIONS 9.0 AND 10.0 OF THE BASIS OF REVIE14 FOR ENVIRONMENTAL RESOURCE PEPNIT APPLICATIONS WITHIN THE SOUTH FLORIDA, WATER MANAGEI,4F2,TT DISTRICT - AUGUST 1995, PRIOR TO LOT OR UNIT SALES OR PRIOR TO THE COMPLETION OF THE SYSTEM, WHIC14EVER OCCURS FIRST. OTHER DOCUMENTS CONCERNING THE ESTABLISHMENT AND AUTHORITY OF THE OPERATING ENTITY MUST BE FILED WITH THE SECRETARY OF STATE WHERE APPROPRIATE. FOR THOSE SYSTEMS WHICH ARE PROPOSED TO BE MAINTAINED BY THE COUNTY OR MUNICIPAL ENTITIES, FINAL OPERATION AND MAINTENANCE DOCUMENTS MUST BE RECEIVED BY THE DISTRICT WHEN MAINTENANCE AND OPERATION OF THE SYSTEM IS ACCEPTED BY THE LOCAL GOVERN;IENT ENTITY. FAILURE TO SUBMIT THE APPROPRIATE FINAL DOCUMENTS WILL RESULT IN THE PERMITTEE REMAINING LIABLE FOR CA.RRYiNG OUT 1,ttII•ITENANCE t-= OPERATION OF THE PERMITTED SYSTEM AND ANY OTHER PERMIT CONDITIONS. 10. SHOULD ANY OTHER P.EGUL.ATOP.Y AGENC': REQUIRE CHANGES TO THE PERMITTED SYSTEM, THE PERMITTEE SHALL NOTIFY THE DISTRICT IN WRITING OF THE CHANGES PRIOR TO IMPLEMENTATION SO THAT A DETERMIN.kTION CAN BE KnADE WHETHER A PERMIT MODIFICATION IS REQUIRED. 11. THIS PERMIT DOES NOT ELIMINATE THE NECESSITY TO OBTAIN P1,1Y REQUIRED FEDERAL, STATE, LOCAL AND SPECIAL DISTRICT AUTHORIZATIONS PRIOR TO THE START OF AI4Y ACTIVITY APPROVED BY THIS PERMIT. THIS PEP�MIT DOES NOT CONVEY TO THE PER ✓ITTEE OR CREATE IN THE PEP.MITTEE ANY PRCPER.TY RIGHT, OR ANY INTEREST IN REAL PROPERTY, I40R DOES IT AUTHORIZE ANY ENTRANCE UPON OR ACTIVITIES 014 PROPERTY WHICH IS NOT OWNED OR CONTROLLED BY THE PER`IITTEE, OR CONVEY N-TY FIGHTS OR PRIVILEGES OTHER THAN THOSE SPECIFIED 7711 THE PEPVIT AND CH.=�PTER 401E-4 OR CHAPTER 407---40, F.R. C. 12. THE PERMITTEE IS HEREBY ADVISED THAT SECTION 253.77, F.S. STATES THAT A PERSON MAY NOT COI,'IIVENCE A2dY EXCAVA.TIOI'., CONSTRUCTION, OR OTHER ACTIVITY INVOLIJ7NG THE USE OF SOVEREIGN OR OTHER LrNDS OF THE STATE, THE TITLE TO WHICH IS VESTED IN THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND WITHDjT OBTAINING THE REQUIRED LEASE, LICENSE, EASEMENT, OR OTHER FORM, OF CONSENT AUTHORIZING THE PROPOSED USE. THEREFORE, THE PERI•IITTEE IS RESPONSIBLE FOR OBTAINING ANY NECESSARY AUTHORIZATION: FROM THE BOARD OF TRUSTEES PRIOR TO COMMENCING ACTIVITY ON SOVEREIGNTY LANDS OR PERMIT_NO,_ 11- Q19.n,_g PAGE 7 Q :: ? . OTHER STATE —OWNED LANDS. 13. THE PERMITTEE MUST OBTAIN A WATER USE PERMIT PRIOR TO CONSTRUCTION DEWATERING, UNLESS THE WORK QUALIFIES FOR A GENERAL PERMIT PURSUANT TO SUBSECTION 40E- 20.302(4), F.A.C., ALSO KNOWN AS THE "NO NOTICE" RULE, 14. THE PERMITTEE SHALL HOLD AND SAVE THE DISTRICT HARMLESS FROM ANY AND ALL DAMAGES, CLAIMS, OR LIABILITIES WHICH MAY ARISE BY REASON OF THE CONSTRUCTION, ALTERATION, OPERATION, MAINTENANCE, REMOVAL, ABANDONMENT OR USE OF ANY SYSTEM AUTHORIZED BY THE PERMIT. 15. ANY DELINEATION OF THE EXTENT OF A WETLAND OR OTHER SURFACE WATER SUBMITTED AS PART OF THE PERMIT APPLICATION, INCLUDING PLANS OR OTHER SUPPORTI74G DOCUMENTATION, SHALL NOT BE CONSIDERED BINDING UNLESS A SPECIFIC CONDITION OF THIS PERMIT OR A FORMAL DETERMINATION UNDER SECTION 373.421(2), F.S., PROVIDES OTHERWISE. 16. THE PERMITTEE SHALL NOTIFY THE DISTRICT IN WRITING WITHIN 30 DAYS OF ANY SALE, CONVEYANCE, OR OTHER TRANSFER OF OWNERSHIP OR CONTROL OF A PERMITTEL SYSTEM OR THE REAL PROPERTY ON WHICH THE PERMITTED SYSTEM IS LOCATED. ALL TRANSFERS OF OWNERSHIP OR TRANSFERS OF A PERMIT ARE SUBJECT TO THE REQUIREMENTS OF RULES 40E- 1.6105 AND 40E- 1.6107, F.A.C. THE PERMITTEE TRANSFERRING THE PERMIT SHALL REMAIN LIABLE FOR CORRECTIVE ACTIONS THAT MAY BE REQUIRED AS A RESULT OF ANY VIOLATIONS PRIOR TO THE SALE, CONVEYANCE OR OTHER TRANSFER OF THE SYSTEM. 17. UPON REASONABLE NOTICE, TO THE PERMITTEE, DISTRICT AUTHORIZED STAFF WITH PROPER IDENTIFICATION SHALL HAVE PERMISSION TO ENTER, INSPECT, SAMPLE AND TEST THE SYSTEM TO INSURE CONFORMITY WITH THE PLANS AND SPECIFICATIONS APPROVED BY THE PERMIT. 16. IF HISTORICAL OR ARCHAEOLOGICAL ARTIFACTS ARE DISCOVERED AT ANY TIME ON THE PROJECT SITE, THE PERMITTEE SHALL IMMEDIATELY NOTIFY THE APPROPRIATE DISTRICT SERVICE CENTER. 19. THE PEPUMITTEE SHALL IMMEDIATELY NOTIFY THE DISTRICT IN WRITING OF ANY PREVIOUSLY SUBMITTED INFORMATION THAT IS LATER DISCOVERED TO BE INACCURATE. ENVIRONMENTAL RESOUPCE PERMIT CHAPTER 40E -4 40E-4-321 Duration of Permits (1) Unless revoked or otherwise modified the duration of an environmental resource permit issued under this chapter or Chapter 40E -40, F.A.C. is as follows: (a) For a conceptual approval, two years from the date of issuance or the date specified as a condition of the permit, unless within that period an application for an individual or standard general permit is filed for any portion of the project. If an application for an environmental resource permit is filed, then the conceptual approval remains valid until final action is takers on the environmental resource permit application. If the application is granted, then the conceptual approval is valid for an additional two years from the date of issuance of the permit. Conceptual approvals which have no individual or standard general environmental resource permit applications filed for a period of two years shall expire automatically at the end of the two year period. (b) For a conceptual approval filed concurrently with a development of regional impact (DRI) application for deveiopment approval (ADA) and a local government comprehensive plan amendment, the duration of the conceptual approval shall be two years from whichever one of the following occurs at the latest date: 1. the effective date of the local government's comprehensive plan amendment. 2. the effective date of the local government development order. 3, the date on which the District issues the conceptual approval, or 4. the latest date of the resolution of any Chapter 120.87, F.A.C., administrative proceeding or other legal appeals. (c) For an individual or standard general environmental resource permit, five years from the date of issuance or such amount of time as made a condition of the permit. (d) For a noticed general permit issued pursuant to chapter 40 -E -400, F.A.C., five years from the date the notice of intent to use the permit is provided to the District. . (2) (a) Unless prescribed by special permit condition, permits expire automatically according to the timeframes indicated in this rule. If application for extension is made in.writing pursuant to subsection (3), the permit shall remain in full force and effect until: 1. the Governing Board takes action on an application for extension of an individual permit, or 2. staff takes action on an application for extension of a standard general permit. (b) Installation of the project outfall structure shall not constitute a vesting of the permit. (3) The permit extension shall be issued provided that a permit,ee files a written request with the District showing good cause prior to the expiration of the permit. For the purpose of this rule, good cause shall mean a set of extenuating circumstances outside of the control of the permittr?e. Requests for extensions, which shall include documentation of t`1e extenuating circumstances and how they have delayed this project, will not be accepted more than 180 days prior to the expiration date. (4) Substantial modifications to Conceptual Approvals wilt extend the duration of the Conceptual Approval for two years front the date of issuance of the modification. For the ,purposes of this section, the term "substantial me >dification" shall mean a modification which is reasonably expected to lead to substantially different water resource or environmental impacts which require a detailed review. (5) Substantial modifications to individual or standard general environmental resource permits issued pursuant to a permit application exte=nd the duration of the permit for three years from the date of issuance of the modification. Individual or standard general environmental resource permit modifications do not extend the duration of a conceptual approval - (6) Permit modifications issued pursuant to subsection 4QE- 4.331(2)(b), F.A.C. (letter modifications) do not extend the duration of a permit. (7) t- allure to complete construction or alteration of the surface water management system and obtain operation phase approval from the Dstrict within the permit duration shall require a new permit authorization in order to continue construction unless a permit extension is granted. S;oeoffic authority 373.044, 373.113 F.S. Law Impiernen!ed 3'3.4'3, 37 3.415, 373.419, 373.425 F.S. His,ory--;Jew 5 -3.51, Amended 1- 31 -82, 12 -1 -82, Formerly 15K- 4.07(4), Amended 7 -1 -55, 4.120,,'94, knended 7 -1 -85, 4120194, 10.3 -95 Melissa Zone Principal Planner Dept of Zoning & Land Development Review Mel is saZonc(gcolliergov.not Jim Colletta Collier County Commissioners jimeolletta @colliergov.net Bruce E Tyson RLA, AICP Senior Project Manager WilsonMillerbrucetyson@,wiI sonmil ler.coni Linda Bedtelvon Community Planning Coordinator Community Development & Environmental Services Administration l ,indabedtel yo n @co l l i crgov. net RE: Mining Operation Petition ## CU- 2004 -AR -6904, SR -846 Land Trust Earth Mine The people living around this mining operation are living in a rural area, because of the lifestyle that they want. They don't tivant to live in a development where everything is dictated to them. They want the space to raise livestock, or tend to a garden, or just enjoy the outdoors. My husband and I moved out there for those reasons, as well as health reasons, Getting away from the pollutants and noises in the city, was paramount to my husband's recovery once lie had his lung transplant. In the five years since the inception of the mining operation we have endured constant worrying that the air quality was being polluted by the dust and sand, which would have an adverse effect on his health. There have been days when he couldn't go outside at all and even enjoy a walk around the property, and there have been days when he had to wear a mask if he did have to go out. I was one,- told by Mr. Bruce Anderson in a law class, that everyone has a legal right to the `peaceful enjoyment' of his/her own property. Evidently that doesn't apply where rock pits are Concerned. Since this one opened, the homeowners around it have faced: • sand stories so thick they couldn't see the back of their property (I believe there are environniental regulations to regulate how much dirt these operations are allowed to spew into the air) • noise from dump trucks drivers that feel that they have to honk at each other at 5:30AM., even on Saturdays when most of us don't have to get up early for work • noise from pumps running 2417 that spew diesel odors through the air • the incessant pounding of some type of machine trying to break up the. rock Individually these things seem small, however, put their all together and they diminish our `peaceful enjoyment' and quality of life. With all of this going on at once, it is virtually impossible to open ones windows and etijoy fresh air, day or night. — The following items were addressed during this meeting: We were told emphatically that there was no blasting going on, only to find out by the county that 3 years ago, there was blasting done `accidentally'. How do you blast accidentally? The owners of the operation knew the original `Conditional Use' agreement did not allow blasting so why did they even apply for the permit. You 1 don't just `accidentally' apply for a permit, They told one home owner that the damage to his �ho' me wasn't caused by blasting because they were not doing any, Y� -as his damage was done 3 years ago? Then there is the lady with concerns about her Alpacas. Alpaca evidently have a nervous system similar to that of the sheep. Sheep will die if they are frightc=6 by loud unexpected noises, So what makes you think it won't affect the Alpaca in the same way? We were also told that there would be no impact on our «ells and that the `lake' will be of benefit as a retention pond during the rainy season, preventing runoff onto our properties. There is a canal between us and them, and there is no runoff, it all filters thru the soil into the canal. The person charged with discussing this should have known about the water flow direction and either didn't know what direction it flows or wasn't aloud to tell us. But experience tells me that it flows west and south. So if they set a charge `by accident' too deep or too shallow, the groundwater flow could be disturbed and could cause wells to dry up, If they `accidentally' open the clay layer or get into the aquifer, it could cause water to be sucked out of our wells. Neat is the issue of'property values. Regardless of whether values in Collier County are inflated or defiated, just the existence of a Roca: Pit, with crashing equipment and drag lines deflates our values, by 30 40 %. Even if property values were within the national average, this strip mine would still affect them, Since they are making a lot of money at our expense, after devaluing our homes, maybe some sort of compensation is in order. Forget trying to sell your home, anyone looking to purchase, once finding out that operation is there, will go elsewhere. After all when someone is looking for a place that they thought would give them the `peaceful enjoyment' they are entitled too, and find out that they arc going to listen to the drone of heavy equipment day and night, not to mention the esthetics of having to look at something that looks like Mule Pen Quarry did when it was in full swing, they will surely back out. It is a given that there is nothing those of us living around this operation are going to be able to do about this, since the county needs the product, and the county commissioners vote on whether to approve or not (just a little bit of conflict of interest). I would like to point out that the original (dated 1/13/98) Collier County Transportation Services "Standard Conditions" Excavation Permit Applications involving Off-Site Removal of Material Exhibit "B: # 6states that "Should a blasting perinit application be submitted and should residential areas exist within one mile of the excavation site, the County reserves the right to deny a blasting permit based on concerns for off -site impacts from blasting at an excavation site. Tf that is the case, all homeowners within a I mile perimeter of the operation should have been notified of the change in the conditional use, not just those wit'_iin 1, 000 feet of it. My only hope is that the pit owners make sure the equipment: is on the far west side of the pit, as far away from our homes as possible, that a ffitll berm is in place to help muffle some of the sound of the equipment, that the blasting is mnonitored flatly so that %c don't lose our water supply or have damage to our property, that their hours of operation are reasonable, so ems not be unbearable for the next 30 years, since we were told to just `wait it out'. MY guess is that most of us don't have 30 },ears to `wait it out'. Thane you for your time, Jolin & Pat Sulouff 2311 52nd Avc NE Jonathan D. Slack 7300 Landing„ Lane Bonfield, IL 60913 Collier County Government Community Development and Environmental Services Division Department of Zoning and Land Development Review 2800 North Horseshoe Drive Naples, FL 34104 May 22, 2006 To Whom It May Concern: Re: Petition CU- 2006 -AR - -- -9699 As the owner of property adjacent to the property seeking a conditional use permit to allow excavation of fill material and blasting, I would life to go on record as being strongly opposed to this conditional use. My wife and T have owned the parcel described as Unit 63, East 75 feet of N est: 150 feet of tract 9 since August. 1967. blow that we have reached retirement age, we were planning on building our retirement home on this Marcel. The proposed use would adversely impact the quality of life, peace and quiet, and the value of any home we nvght build thereon_ We would urge the planning commission to protect the interests of long; term landowners and not allow this conditional use, Thank Vou . Jonathan D. Slack C E I V E D MAY 2 6 2006 ZONING Dl*f'APM TENT //!�} � ;,�,`JS ( •4 �"'`'� %� /�G =�� . � f ii Cif= �LIS i - 1 i 1 � 73 �L J 677 CAL% C IC � � C....) J � /C_ � � G� i`7L�C_` / /' r,,:: � ,; j�/"�' /,� l' f!i�� i �/. Lo c 05/31/2006 10:28 FAX In reference to the letters I received on 5/12/06 and 515/06. I am against the amendment to expand the area of mining to allow blasting and processing of material. The property is located east of Immokalee Rd., SR 846, in sections 35 and 36, township 47 south, range 27 east and sections 1 and 2, township 48 south, range 27 east. Charles E. Profitt 19 Pleasant Dr. Highland Heights, KY 41076 859 -441 -0720 Charles E, Profitt P3 t VED JUN it I -)G�o '70NING DEPART-N4ENT May 15, 2006 Collier County Government Community Development and Environmental Services Department of Zoning and Land Development Review 7800 North Horseshoe Drive Naples, Fl. 14104 RE: Plaming Commission meeting "Thursday, June 1, 2006 8:30 AM Dear: Ms Zone: We are in receipt of the letter you sent on 51112/06, referring to Petition:CU- :006 -.A.R- 9699, Mining Venture, LLC requesting a Conditional Use concerning Earth ruining: excavation of fill material and blasting of material.. We would like to submit our comments in writing, as you suggested, It is our position as homeowners to protect our interest and investment. Having a constant blasting of materials so close to our properties is not only a menace to our peaceful surrounding, but to our safety and protection of our investment. Blasting forces :racture and disturbing, of surrounding structures, increasing the liability risk to our homes. Blasting intensifies structure settlements and surface sinking which could result deadly for our environment, especially in an area prom to strong winds and rain. Not to mention during a hurricane season. Taking all this in consideration; is the effort of future land developing worth the price of destroying what has been built? We have seen this happened in neighbor counties. Thcre are even existing disclosures today connected to Real Estate transactions in sections of Dade County, Florida, due to the damage caused to residential and commercial properties because of past blasting close to these areas, Please allow this petition to refrain from allowing the Conditional Use above mentioned, at least prohibiting the use of blasting connected to this venture. Owner Owner rn�-� Property address; 11416 5 - V17 A,' t ;� L � -41.3 Yl a 9=' MAY 3 Miami, May 18, 2006 Collier County Goveriunent Community Development and Enviromental Seitifices Division Department of Zoning and Land Development Review 2800 North Horseshoe Drive Naples, F1 34104 Ref; Petition CU- 2006 -AR -9699 Mining Venture, LLC We would not be able to appear to the public hearing but we opposed to this. We certainly do not agree on this petition. Let us know the final decision. Thanking you for your cooperation, Yours truly, i arilycl ALs�'rfian EIV E D MAY 3 0 42006 ZO!I�ING DEPARTMENT ATT: RONAL BRO'v IW, DON BARBER, AND BEN JONES - TONES MINE AND ENGINEER'S MINING VENTURE LLC This is to inform you that my property is located within your blasting area. I feel that I am in danger of having damage sustained to my house and in g -round pool. I do not feel that it is right for you to blast in such a populated area and put so many hones in danger. If any damage does occur to my house or in ground pool, I will hold you responsible to the fullest extent. I will have documentation and video of my home and in ;round pool prior to your blasting. This will be put on file with Collier County Government. Since David Purdie 4860 14'h street NE Naples, fl 34120 234 -71 32 -141 S CC: Collier County Government 6 -2 -2006 AFT: RONAL BROWN, DON BARBER, BEN JONES - JONES MINE AND ENGINEER'S MINING VENTURE LLC Tlazs is to inform you that my property is located within your blasting area. I feel that my house may be in danger of damage. I believe that there are too many homes in the area and the blasting will do more harm than good. I hope that you will reconsider your decision. I will hold you responsible if this blasting project goes forward and my home sustains any damage. I will have documentation and video of zny home prior to your blasting. This will be put on file with Collier County Government, Sincerely, Tiffany Mi 1 4870 14 "' street NE Naples, fl 34120 239- 352 -1999 CC: Collier County Government May 15, 2006 Collier County Government Community Development and Environmental Services Department of Zoning and Land. Development Review 7800 North Horseshoe Drive Naples, Fl. 34104 RE: Planning Commission meeting Thursday, June 1, 2006 8:30 AM Dear: Ms Zone: We are in receipt of the letter you sent on 5/12/06, referring to Petition: CU- 2006 -AR- 9699, Mining Venture, and LLC requesting a Conditional Use concerning Earth mining: excavation of fill material and blasting of material. We would like to submit our comments in writing, as you suggested. It is our position as homeowners to protect our interest and investment. IIaving a constant blasting of materials so close to our properties is not only a menace to our peaceful surrounding, but to our safety and protection of our investment. Blasting forces fracture and disturbing of surrounding structures, increasing the liability risk to out- homes. Blasting intensifies structure settlements and surface sinking which could result deadly for our environment, especially in an area prong to strong winds and rain. Not to mention during a hurricane season. Taking all this in consideration; is the effort of future land developing worth the price of destroying what has been built? We have seen this happened in neighbor comities. There arc even existing disclosures today connected to Real Estate transactions in sections of Dadc County, Florida, due to the darnage caused to residential and commercial properties because of past blasting close to these areas. Please allow this petition to refrain from allmnving the Conditional Use above mentioned, at least prohibiting the use of blasting coz.nected to this venture. Owner Property address:'1, Owner JUN 0 6 %iris;; — FROM :JOB DIMURRO FA•; 1,!0, :352 -2733 Dear Wilson Miller and Collier County. I hereby sign this letter to: 1. Show my concem for the sftucttlre of my home, well, and septic. 2. The well being of my domestic and farm animals. Ma y. 24 2036 10: 2'0,011. - F2- May 22, 2006 By signing here I agree tl }at i would lik-e Wilson Miller and Collier County NOT to go foward ,Adth the plans to blast until, furtber research has been doiae to be clear of the, potential affects, and possible harm it may have on our animals. Thank -you NARIE ADDRESS TYPE OF A,i` BAALS r 7 ' --,,I cq FRDN :jDE DIMURRD FR",' NO. : 752-2773 Ma Y. 24 20D , 10: NAME I o Cri) 0 ze -W) r. ADDRESS TYPE OF ANIMALS FROM :JOE D I MURRO FRX NO. :3512-2733 Kay. 24 264 6 10: « I P4 Wilson Miller and Collier County 22 May ,2006 We would like to request in advance, that if tlae blasting at Jones mining is passed that: 1. Our arnim is be removed (transported) and brought to a ranch for boarding, at the expense of Wilson Millet. Every time a blt -ist is scheduled we are requesting this be done. 2. That a Collier County code officer be at our house 4924 20" St. N.E. , with the sound measuring device, the first day of blasting so that we. may be absolutely sure that tine are within the proper decibel iovel. i Thank-you Joseph Dimurro, Shannon Kelly EXECUTIVE SUMMARY PE- 2006 -AR -9076: Sorbara Company represented by Gianni Valle, of Naples Drafting and Design, is requesting a parking exemption to allow a maximum of ten (10) off -site parking on a lot that is not commercially zoned, pursuant to the LDC Section 4.05.02.x.3. The site involves 3 C -4 -lots zoned and l contiguous lot zoned RSF -4. The subject property, consisting of 0.62 acres, is located at 923 Rosemary Lane, Rosemary Heights Subdivision, Lots 8, 10, 12 and 14, in Section 22, Township 49 South, Range 25 East, Collier County, Florida. OBJECTIVE: The petitioner seeks approval of a parking exemption to allow off -site parking on a lot zoned RSF -4 (Lot 14) consisting of 0.62-- acres, pursuant to Section 4.05.02.K.3 of the Land Development Code (LDC). CONSIDERATIONS: The petitioner is seeking this parking exemption to allow a maximum of 10 off -site parking spaces on lot 14 which is not commercially zoned, pursuant to the LDC Section 4.05.02.K.3. The site involves 3 C -4 -zoned lots and 1 contiguous lot zoned RSF -4. Lot 12 would provide a portion of the required parking for the proposed commercial structure to be located on Lots 8 and 10. The off -site _. parking is required to permit development of a 2 store over parking building, with a 4,497- square- foot building footprint (ground t7oor) and a total of 8.700 square feet of office use. FISCAL IMPACT: Approval of this petition will have no fiscal impact on Collier County. GROWTH MANAGEMENT PLAN IMPACT: Approval of this parking exemption will not affect or change the requirements of the Growth Management Plan. ENVIRONMENTAL ADVISORY COUNCIL (EAC): The EAC. did not review this petition because the EAC is not required to hear- parking exemption petitions; the LDC does not mandate that level of review. COLLIER COUNTY PLANNING COMMISSION (CCPC) RECOMMENDATION: The Collier County Planning Commission (CCP(.') heard the Sorbara Parking Exemption petition at its May 4th, 2006 meeting. The CCPC voted 9 to 0 to forward this petition to the Board of Zoning Appeals (BZA) with a recommendation of denial. Chairman Mark Strain stated that there is no land related hardship associated with this petition as the reason for their recommendation. This petition was not placed in the Summary Agenda as it received a recommendation of denial from the CCPC. SORBARA. PE- 2006 -AR -9076 EXECUTIVE SUMMARY Noe 1 of'4 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 application of former Land Development Code (LDC) Sections 2.3.4.11.2.c. (2) and (3) is lawful and appropriate. Staffs analysis of these provisions appears on pages 5 through 7 of the Staff Report and is also summarized below. Each criterion from LDC Sections 213.4.11.2.c. (2) and (3) is shown in bold with staff s review comment following: 1. Whether the amount of off-site parking is required by LDC Section 4.05.00, or is in excess of these requirements. The requested amount of off -site parkin; is the minimum amount of parking that is required by the LDC for the proposed size of the commercial structure, therefore, is not in excess of the minimum requirements of the LDC. 2. The distance of the farthest parking space from the facility to be served. The farthest parking space is within the proposed parking area, approximately 75 feet from the proposed building. 3. Pedestrian safety if the lots are separated by a collector or arterial roadway. This criterion is not applicable to this petition. 4. Pedestrian and vehicular safety. The parking lot does not appear to create any pedestrian or vehicular safety issues. Pedestrians are not required to traverse major streets to commute from the parking lot to the places of business. 5. The character and quality of the neighborhood and.the future development of surrounding properties. Use of the RMF -4 zoned tract to provide parking for the commercial uses indirectly extends the commercial uses into the residential neighborhood. The parking lots located to the north and south of the subject property, that were desiLned to serve the existing commercial structures, do not extend into the adjacent RSF -4 zone. The parking lot that is the subject of the parking exemption extends the commercial use east of the designated C -4 zoning district, which could allow noise and glare to affect the surrounding residential. 1- lowever.. in order to protect and preserve the integrrity of the surrounding community, the owner agrees to maintain the required Type 'B 15'0 - wide. landscape buffer and the landscaping on the other side of the screen wall, which is part of that buffer, as shown on the Site Plan, Exhibit "A' ". 6. Potential parking problems for neighboring properties. Approval of this parking exemption should encourage patrons to park in the designated SORBARA_ PE- 2006 -.AR -9076 EXECUTIVE SUMMARY Pate 2 of 4 parking spaces and discourage parking along the roadways or in lieiL=hborino, yards, so the parking exemption should have a positive effect upon the neighboring properties. 7. Whether the internal traffic flow is required to leave the site to reach the proposed off -site parking. No, the off - parking lot that is the subject of the parking exemption is within the parking lot that is proposed for the commercial site. S. Whether vehicular access shall he from or onto residential streets. Vehicular access is from Rosemary Lane, which is used to access both the commercial and residentially zoned properties. However as noted above, approval of this parking exemption would extend the scope of the commercial parking further into the residential nci <_,hborhood. 9. Whether buffers adjacent to the property zoned residential are 15 feet in width and include a wall in addition to required landscaping. The site plan depicts the required 15 -foot buffer and wall to separate the surrounding residential uses. In addition.. the owner has agreed to maintain the required Type `B', 15'0" wide, landscape buffer and the landscaping on the side of the concrete wall adjacent to the residential use, which is part of that buffer, as shown on the Site Plan. Exhibit -A' 10. Whether the off -site parking area will be used for valet parking. Valet parking is not proposed. 11. Whether the off -site parking area vvill be used for employee parking. The petitioner states that the majority of the off-site parking will be used for employee parking. 12. Whether there are more viable alternatives available. The petitioner could reduce the size and uses of the proposed commercial structure such that adequate parking would be provided on the C -4 zoned lots so additional parking spaces would not be required off-site to support the commercial uses. Lot 14 could then be developed, if desired, with allowable uses of the RSF -4 zoning district. 4.05.02.K.3.c. Off - street parking areas must be accessible from a street. alley or other public right - of -way and all off- strect parking facilities must be so arranged that no motor vehicle shall have to back onto any street, excluding single- family and two - family residential dwellings and churches approved under sections 4.05.04.G and 4.05.09. Vehicular access is provided from Rosemary Lane to the off -site parking lot. The proposed parking lot has been designed so that motor vehicles are not required to back into the street. SORBARA. PE- 2006 -AR -9076 EXECUTIVE SUMMARY PaLe of RECOMMENDATION: Staff recommends that the Board of Zoning Appeals (BZA) approve petition PE- 2006 -AR -9076 subject to the following conditions: 1. Parkin; Exemption. Provided that the Owner proceeds with development of the Property per Site Plan attached hereto as Exhibit "A ", and the design drawings are approved by the County and construction commences. then owner must continue to use Property solely for parking to support said development. Once this commercial building is built, the Property shall only be used for parking and at no time shall Property be used for any purpose other than parking. 2. Buffering. In order to protect and preserve the integrity of the surrounding community, owner agrees to maintain the required Type `B', 15'0" wide, landscape buffer and the landscaping on the other side of the concrete wall. which is part of that buffer, as shown on the Site Plan, Exhibit "A -. 3. Condition Precedent. This Parking Exemption shall become effective only if owner proceeds with the Site Plan. Exhibit "A' as shown. The owner may elect not to use this Parking Exemption, and either sell Property or develop it. This decision may be made prior to submitting a Site Development Plan to the County, at which time a different Site Plan shall illustrate a smaller building, requiring less parking and Owner agrees to use only Parcels 8, 10, & 12 for developing a Commercial Office Building. PREPARED BY: Carolina Valera, Principal Planner Department of Zoning & Land Development Review SORBARA, PE- 2006 -AR -9076 EXECUTIVE SUMMARY Pace 4 of 4 COLLIER COUNTY :)F Item Number: - Item Summary: This Ken, has Inner Wivrawr by Me nMilonpr Tws itmi nowns Mal W! pmapars be T L� 1", "Eg-'-,� cissinsure bp novoK by lornmionDn neiminny PE0026-AR -9070 Satan Company ir;xemnmd by Gann. Valle W Nap% Whpq anc Design a mcweying a I nwng ex"qAwr W Man a mv=!Lm cl, t;t (I r) ; Lin2 c:r a !r), that is not co7wie7why zoneW pumat m to LUG' Sedan 41101K 3 To site inmNes 3 Z.nmjs zoned aro 1 conngiaous A zuiev RSF4 The : i�,b]ect pmpeny - siting o-OZ2 ac..es, is 1"awd M 523 Rosemary Lane Rusers q HsJM SuMmsinn. As EAQ 12 and lZ in Senor, 22, Township 49 Saulh. Range 25 East, Collier County Florida. Meeting Date: C) 20/20069:0j:OC Prepared By Approved By James V. 'Wudc^ Board of County Cov—.missicncrs ":-n;j n , Desipn PlFmner Z,;nk,,g 4, Lanci Developmom R"WA, Cob nzy 14ana,2ar COUnyl MOnOgeWS CHWI Date GN3MWC 40153 M4 Wc GIC20E 103 PrIA Co t-ier County STAFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEPARTMENT OF ZONING .AND LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION DATE: MAY 4, 2006 RE: PE- 2006 -AR -9076: SORBARA COMPANY OV',fi'ER/APPLICANT /AGENT: Owner: Rosernary Holdings, LLC P.O. Box 8807 Naples. FL 34101 -2 183 REQUESTED ACTION: Applicant /Agent: Mr. Gianni Valle Naples Drafting & Design, Inc 4380 Enterprise Ave Naples. FL 34104 The petitioner seeks approval of a parking exemption to allow off -site parking on a lot zoned RSF -4 (Lot 14) consisting of 0.62 -- acres. pursuant to Section 4.0-5.02.11"".3 of the Land Development Code (LDC). GEOGRAPHIC LOCATION: The petitioner's four lots are Lots S. 10. 12 and 14 of Rosemary Heights Subdivision. recorded in Plat Book 2. page 83 of the Public Records of Collier Count \'. Florida. located on Rosemary Lane. in Section 22. Township 49 South. Range 2; East. Collier County. Florida. (Please refer to location map on page 2 and the aerial photos on subsequent pages.) PURPOSE /DESCRIPTION OF PROJECT: The petitioner is seeking this parking exemption to allow a maximum of 10 off -site parking spaces on lot 14 which is not commercially zoned. pursuant to the LDC Section 4.05.02.K.3. The site involves 3 C -4 -zoned lots and 1 contiguous lot zoned RSF -4. Lot 12 would provide a portion of the required parking for the proposed commercial structure to be located on Lots 8 and 10. The off -site parking is required to permit development of a 2 story over parkin, building, with a 4.497- square -foot building footprint (ground floor) and a total of 8.700 square feet of office use. (See exhibit "A "). PE- 2006 -AR -9076 Page 1 or 8 7-7 ... —f— EL ERE M- iE �, 7f -x 03 —:: H1—,,1. r m U I. � r � li it 9d ST—J-11 J-� 11L. 7-7 ... —f— EL ERE M- ts= 0 LU mi CL ' -- -- PE-2006-AR-9076 Page 2 of 8 N ui N z 0 C) 0 -j fP O O WI O uj a. iE �, 7f -x r ts= 0 LU mi CL ' -- -- PE-2006-AR-9076 Page 2 of 8 N ui N z 0 C) 0 -j fP O O WI O uj a. The LDC addresses this situation in Section 4.05.02.K.3. The petitioner seeks to utilize the provision noted below: The board of _oning appeals, afier revieir and reconm7e7ulation hi, the planning con7mission, may approve a harking exeml71i0r7 under the ,fo11011177g circumstances: • The lot proposed for off =site parking is not Zoned commercial SURROUNDING LAND USE AND ZONING: North: Commercially developed property zoned C -4. and single - family homes with a zoning, desi,mation of RSF -4. East: Vacant property (lots 16 and !! of 18). zoned RSF -4. then a single- family home (lot 20 and '% of lot 18). South: Commercially developed property zoned C -4, and single- family homes with a zoning designation of RSF -4. West: Commercially developed property zoned C -4. then Tamiami Trail North. ,, 4-1 --5 45 , 4 , 49 =-1 �'Ca 61 Lij PROPERTY �;. .a 4 E E 1':' 1 14 1 i�:, 1 c, PkL Ar ( EXCERPT FROM ZONING MAPS �' MCR '7¢Prk v Fes,, - -'cam S \y.ry±:' �♦ JriTiF}6F er . �i�. ^- � sic::.. .... C \a'.�'r• _ — . �`.. , �L c:.;:,...r AERIAL PHOTO PE- 2006 -AR -9076 Page 3 of 8 AERIAL PHOTO GROWTH MANAGEMENT PLAN (GMP) CONSISTENCY: The subject property is designated Urban (Urban - Mixed Use District) on the Future Land Use Map of the Growth Management Plan. This Sub - district allonvs limited commercial uses and residential uses, including sin(le family, institutional uses: essential services, and recreation and open space uses. The proposed commercial use is consistent by policy as shown in MAP FLUE —II of the GMP. The current parking exemption request is not specifically addressed in the GMP. ENVIRONMENTAL ADVISORY COUNCIL (EAC) RECOMMENDATION: This petition was not heard by the EAC because the petition does not have environmental issues that require EAC review. PE- 2006 -AR -9076 Page 4 of 8 ANALYSIS: Staff completed a comprehensive evaluation of this petition and the criteria on which a determination must be based (LDC Section 4.05.02I.K.3). This evaluation forms the basis of the Planning Commission's recommendation. %%hick is forwarded to the Board of Countv Commissioners (BCC). The BCC considers the relevant information and renders a final decision regarding the request. Each criterion (from LDC Section 4.05.02.K.3. is shown in bold) with staff s review comment following: 1. Whether the amount of off -site parking is required by LDC Section 4.05.00, or is in excess of these requirements. The requested amount of off -site parking is the minimum amount of parking that is required by the LDC for the proposed size of the commercial structure. therefore_. is not in excess of the minimum requirements of the LDC. 2. The distance of the farthest parking space from the facility to be served. The farthest parking space is within the proposed parking area. approximately 75 feet from the proposed building. 3. Pedestrian safety if the lots are separated by a collector or arterial roadvyay. This criterion is not applicable to this petition. 4. Pedestrian and vehicular safety. The parking lot does not appear to create any pedestrian or vehicular safety issues. Pedestrians are not required to traverse major streets to commute from the parking lot to the places of business. 5. The character and quality of the neighborhood and the future development of surrounding properties. Use of the RMF -4 zoned tract to provide parking for the commercial uses indirectly extends the commercial uses into the residential neighborhood. The parkin , lots located to the north and south of the subject property. that were designed to serve the existing commercial structures, do not extend into the adjacent RSF -4 zone. The parking lot that is the subject of the parking exemption extends the commercial use west of the designated C -4 zoning district. Nyhich could allow noise and glare to affect the surrounding- residential. However. in order to protect and preserve the integrity of the surrounding community. the owner agrees to maintain the required Type 'B'. 15'0" wide. landscape buffer and the landscaping on the other side of the screen wall, which is part of that buffer. as shown on the Site Plan. Exhibit "A ". PE- 2006 -AR -9076 Page 5 of 8 6. Potential parking problems for neighboring properties. Approval of this parking exemption should encourag >e patrons to park in the designated parking spaces and discourage parking= along the roadways or in neighboring yards, so the parking exemption should have a positive effect upon the neighboring properties. 7. Whether the internal traffic flow is required to Leave the site to reach the proposed off -site parking. No, the off parking lot that is the subiect of the parking exemption is within the parking lot that is proposed for the commercial site. 8. Whether vehicular access shall be from or onto residential streets. Vehicular access is from Rosemary Lane, which is used to access both the commercial and residentially zoned properties. However as noted above. approval of this parking exemption would extend the scope of the commercial parking further into the residential nchilhborhood. 9. Whether buffers adjacent to the property zoned residential are 15 feet in width and include a wall in addition to required landscaping. The site plan depicts the required 15 -foot buffer and wall to separate the surrounding residential uses. In addition, the owner has agreed to maintain the required Type '13% 15'0- wide, landscape buffer and the landscaping on the side of the concrete wall adjacent to the residential use, xN hich is part of that buffer, as shown on the Site Plan, Exhibit "A ". 10. Whether the off -site parking area will be used for valet parking. Valet parking is not proposed. 11. Whether the off -site parking area will be used for employee parking. The petitioner states that the majority of the off -site parking will be used for employee parking. 12. Whether there are more viable alternatives available. The petitioner could reduce the size and uses of the proposed commercial structure such that adequate parking would be provided on the C -4 zoned lots so additional parking spaces would not be required off -site to support the commercial uses. Lot 14 could then be developed, if desired, with allowable uses of the RMF -6 zoning district. PE- 2006 -AR -9076 Page 6 of 8 4.05.02.K.3.c. Off-street parLing areas must be accessible from a street. alley or other public right -of -way and all off - street parkinu facilities must be so arranged that no motor vehicle shall have to back onto any street. excluding single- family and two - family residential &vellings and churches approved under section 2.3.16. Vehicular access is provided from Rosemary Lane to the off -site parking lot. The proposed parking lot has been designed so that motor vehicles are not required to back into the street. RECOMMENDATION: Zoning & Land Development Review staff recommends that the Collier County Planning Commission (CCPC) forward Petition PE- 200-5-AR -9076 to the Board of Zoning Appeals (BZA) with a recommendation of approval subject to the following conditions: 1. Parking Exemption. Provided that the Owner proceeds with development of the Property per Site Plan attached hereto as Exhibit "A ". and the design drawings are approved by the County and construction commences. then owner must continue to use Property solely for parking to support said development. Once this commercial building is built. the Property shall only be used for parking and at no time shall Property be used for any purpose other than parking. 2. Bufferin,. In order to protect and preserve the integrity of the surrounding community, owner agrees to maintain the required Type `B'. 15'0" wide. landscape buffer and the landscaping on the other side of the concrete wal 1, which is part of that buffer. as shown on the Site Plan. Exhibit 3. Condition Precedent. This Parking Exemption shall become effective only if owner proceeds with the Site Plan, Exhibit "A ". as shown. The owner may elect not to use this Parkin, Exemption. and either sell Property or develop it. This decision may be made prior to submitting, a Site Development Plan to the Countv. at which time a different Site Plan shall illustrate a smaller building. requiring less parking and Owner aurees to use only Parcels 8. 10. & 12 for developing a Commercial Office Building". PE- 2006 -AR -9076 Page 7 of 8 PREPARED BY: CAROLINA VALERA, PRINCIPAL PLANNER DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW REVIEWED BY: .JEFFREY A. KLATZKOW ASSISTANT COUNTY ATTORNEY DATE RAY BELLOWS, ZONING MANAGER DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW SUSAN MURRAY, AICP, DIRECTOR DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW APPROVED BY: JOSEPH K. SCHMITT, ADMINISTRATOR DATE COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION MARK STRAIN, CHAIRMAN DATE Tentatively scheduled for the June 20, 2006 Board of County Commissioners Meeting PE- 2006 -AR -9076 Page 8 of 8 RESOLUTION 06- A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, GRANTING PARKING E3iE1411'IAON I'E"FITION PE- 2006 -AR- 9076, IN ORDER TO PERMIT OFF -SITE PARKING ON CONTIGUOUS LAND ZONED RESIDENTIAL SINGLE FAMILY (RS1 -4) AT 923 ROSEMARY LANE. 'LTi'HFREI,"S, the i_egislature of the State of Florida in Chapter 125, Florida Statutes, has conferred on all counties in Florida the power to establish, coordinate and enforce zoning mud such business regulations as are necessary for the protection of the public; and WHEREAS, the County pursuant thereto adopted a Land Development Code (Ordinance No, 04 -41, as amended) which establishes regulations for the zoning of particular geographic divisions of the County; and 1XJIBREAS, Section 4.05.00 of the Land Development Code sets forth requirements and standards for off - street parking and loading facilities and permits an exemption from these standards under certain circumstances; and WHEIZ!:�AS, after proper notice, the Board of 'Zoning Appeals, being the duly elected constituted board fur Collicr County which includes the area hereby affected, held a public hearing to consider Parking Exemption Petition PE- 2006 -AR -9076 and found that the criteria set forth in Section 4.05.02.h.3. of dte Land Dcvclopment Code has been met and the petition should be approved; and WHEREAS, all interested parties have been given opportunity to be heard by this Board in a public nv,ceting and [lie Board having considered all matters preserrt<;d. NOW, THEREFORE, BE IT P,ESOLVED BY 71-IE BOARD OF ZONING APPEALS OF COLLIER COUNTY, i LORIDA that: Petition PE- 200,6-AR -9076 filed by Naples Drafting and Design, Inc., representing Rosemary Iloldings, LLC ( "Owner "), is approved to permit off-site parking on contiguous land zoned Residential Sin;;{, Family (RSF -4) at 923 1Zosernary Lane, more particularly described as: Lots S, 10, 12 and 14, Rosemary Heights, as recorded in Plat Book 2, Page S3, of the Public Records of Collier County, Florida The off - street parking shall comply the Site Plan elated November 30, 2005, and prepared by Naples Drafting and Design, ]lie., attachcd heaeto as Exhibit "A ", and shall be subject to the following conditions: 1. Parking Exemption. Provided that the Owner proceeds with deve•lopnient of the Properly per Site Plan attached hereto as Exhibit "A ", and the design drawings. are approved by the Coulity and construction cornrnenccs, th n Owncr inust continue to use Property solely for parl�ing to support said development. Once this commercial Building is built, the Property shall only be used for parking and at no time shall Property he used for any purpose other than part 1rIn" 2. 1 iilfet•ing. In order to protect and preserve the integrity of the surrounding community-, Owner agrees to maintain the required Type '13', 15'0" wide, landscape buffer and the laurdscaping on the other side of the screen wall, which is part of that buffer, as shown on the Site Plan, Exhibit "A ". Pap- 1 of 2 3. Condition Precedent. This Parking Exemption shall becom: effective only if Owner proceeds with the Site Plan, F.xhihit ",A ", as ,Shown. Owner may elert not to use this Parking Exemption, and either sell Property or develop it. This decision may he made prior to submitting a Site Development Plans to the County, at which time a different Site Plan shall illustrate a smaller building, requiring lest parking and Owner agrees to use only Parcels 8,10, & 12 for developing a Commercial Office Building. BE IT FURTHER RESOLVED that this Resolution be recorded in the zninutes of this Board. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this day of 2006. A'I"I'EST: BOARD OF ZONING APPEALS DWIGHT l~. BROCK. CLERK COLLIER COUNTY, FLORDDA By: _ BY; Deputy Clerk PRANK HALAS, CL1rLIRMAN to f Jc ly Iilatakow Assi�Lwjt ,ounty Attorney Exhibits: "A —Site Plan Page 2 of 2 zcl� x+- 12,16,12005 3:38:10 PP,1 Pr-,2006- AR -9076 PROJECT P2006010092 PATF. 2A /06 KAY DESELEINI x C' H IIAIA SiT6 Pla, ilk 110. x LU COLLIER COUNTY GOVERNMENT DEPT. OF ZONING & LAND DEVELOPMENT REVIEW WWW,COLLIERGOV.NET O,$� � Fv, 2800 NORTH HORSESHOE DRIVE NAPLES, FLORIDA 34104 (239) 403 -2400 FAX (239) 643 -6968 APPLICATION. FOR PUBLIC HEARING FOR - PARKING EXEMPTION (LDC 4.05,02.K) k ECfV? lt"AA 2 _si 206G PETITION NO (AR) PROJECT NAME PE- 2006 -AR -9076 PROJECT NUMBER PROJ -PCT 92006010092 DATE PROCESSED I) ATE: 2/l/06 ASSIGNED PLANNER KAY DESELEM Above fo be completed by Staff -- GENERAL INFORMATION APPLICANT ADDRESS . ��'� 7��r1 � _N T� �-QD�� = � � , CITY STATE St- � ZIP 4 lc'+ TELEPHONE #1 4' U — CELL # l ? '*�� n -4SC:Z FAX # E -MAIL ADDRFSSS: AGENT 1 �t t.al ��1k, i Flp'M ADDRESS '1 c� �r�1 IL4 ?_,C 9C-,, CITY NW0i STATE t -C- :SIP 54k,4 TELEPHONE # i.2�� n rc ?' 'CELL # i?1 ;'..� "?— 'E-� 2 FAX # E -MAIL ADDRESS: 4 BE AWARE THAT COLLIER COUNTY HAS LOBBYIST REGULATIONS. ADDITIONALLY, THIS PETITION IS SUBJECT TO COMPLIANCE WITH CERTAIN NEIGHBORHOOD INFORMATION AND SIGN REQUIREMENTS OF THE LAND DEVELOPMENT CODE (LDC). GUIDE YOURSELF ACCORDINGLY AND ENSURE THAT YOU ARE IN COMPLIANCE WITH THESE REGULATIONS. Last revised 11/23/05 Page 1 of 8 OWNERSHIP INFORMATION,. ;. NAME OF OWNER(S) K�S�f�p�(� ct_�ti`i(,S ,t L a L G ADDRESS C_ CITY > CfTY STAT1~C%ZIP- TELEPHONE # • ,73 2, CELL # FAX # (_z_�_) -�b3 cam? to EMAIL ADDRESS: PROPERTY LOCATION Detailed legal description of the property covered by the application: (if space is inadequate, attach on separate page.) Applicant shall submit four (4) copies of a recent survey (completed Within the last six months, maximum 1" to 400' scale) if required to do so at the pre - application meeting. t40TE: The applicant is responsible for supplying the correct legal description. If questions arise concerning the legal description, an engineers certification or sealed survey may be required. P INCIPAL SITE: Section /Township/Range / Plat Book - Page #:>> Lot: Block: Unit Subdivision: �IS-+^Zt�,TS Property I.D. Number(s): 7 o� -To l Metes & Bounds Description: OFF SITE PARKING AREA; Property l.D. Nurnber(s): 109 �4 is t4 Size of property_ 5-0 ft. X ft. = Total Sq. Ft. to ^. 71S3 _ Acres •, Address /general location of subject property: 't S ;nr ^y+/ L"- i Last revised 11/23/05 Page 2 of 8 AS'SOCtATIO,NS Complete the following for all Association(s) affiliated with this petition. Provide additional sheets if necessary. If there are NO associations, please indicate N/A for EACH item. NAME OF HOMEOWNER ASSOCIATION: '1.1�)s. 1' MAILING ADDRESS CITY _ STATE ZIP NAME OF MASTER ASSOCIATION: I'A I/� MAILING ADDRESS CITY STATE ZIP NAME OF CIVIC ASSOCIATION:'%a MAILING ADDP.ESS CITY STATE ZIP DISCLOSUP.E OF INTEREST INFORMATION a. If the property is owned fee simple by an INDIVIDUAL, 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. (Case additional sheets if necessary). Name and Address Percentage of Ownership r 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 Percentage of Ownership I� \lr 1SACt� 7 i- \l N3 C. If the property is in the name of a TRUSTEE, list the beneficiaries of the trust with the percentage of interest. Name and Address Percentage of Ownership Last revised 11/23105 Page 3 of 8 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 Ownership 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 Percentage of Ownership 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 Last rev;sed 11/23/05 Page 4 of 8 PROJECT:INFORMATION.. - r Zoning of proposed off -site parking lot ci - Zoning of commercial tract the Parking Exemption is proposed to serve r Type of land use that the parking exemption is proposed to serve Total number of parking spaces required for project Z°1 Number of Parking Spaces Proposed Off -Site J0 Is the proposed parking lot separated from the permitted use by a collector or arterial roadway? F7 YES © NO If yes, please name the roadway: \ Does the permitted use propose to share required parking with another permitted use? ❑ YES [� NO EVALUATION CRITERIA Pursuant to Section 10.02.13 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 Zoning Adjustments shall be based upon consideration of the applicable criteria noted in LDC Section 4.05.02.K.3.b. Please provide a narrative statement describing fhe request with specific reference to the criteria noted in the cited section of the LDC. Include any backup materials and documentation that you wish to have considered in support of the request. SUBMITTAL' REQUIREMENTS i GENERAL INSTRUCTIONS Application must be clearly printed or typed. All material must be legible and completed in full. All requirements must be submitted as indicated below, unless otherwise determined during the pre - application meeting. PRE - APPLICATION MEETING NOTES Provide copies of notes taken at pre - application meeting, if one was held. ADDRESSING CHECKLIST FORM Must be completed and approved by the Addressing Department, 2800 North Horseshoe Drive, Naples, Florida 34104. Phone (239) 403 -2482, FAY, (239) 669 -5724 DIGITAL REQUIREMENTS - An electronic version of all plans (in pdf format) and documents (in Word format) on CDROM must be submitted as part of the original submittal package. Last revised 11/23/05 Page 5 of 8 BOUNDARY SURVEY, if required Boundary Survey, no more than six months old, abstracted, signed, sealed and prepared by a Florida registered land surveyor, showing the location and dimensions of all property lines, existing streets or roads, easements, rights -of -way, and areas dedicated to the public. The Survey shall be accompanied either by an Attorney's Opinion of Title, or by a sworn statement from the property owner(s� stating that he or she has provided sufficient information to the surveyor to allow the accurate depiction of the information on the survey. CONCEPTUAL SITE PLAN 20 copies of a 24" x 36" conceptual site plan drawn to a maximum scale of 1 inch equals 400 feet 1 reduced 81;'2" x 1 1" copy of site plan. A copy of the 8.5 inch by 1 1 inch copy must be included in the CDROM in pdf format. Additional copies of the plan may be requested upon completion of staff evaluation for distribution to the Board and various advisory boards. The site plan shall show the following information: • 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 structures) 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 and /or existing landscaping and buffering as may be required by the County OWNER /AGENT AFFIDAVIT Affidavit sianed by owner authorizing agent and applicant to act as representative. Must be signed and notarized. WARRANTY DEED A copy of the last recorded deed, contract .for sale or agreement for sale, or a notarized statement of ownership clearly demonstrating ownership and control of the subject lot or parcel of land. FEES Required fees in accordance with the adopted Fee Schedule effective on the date the application is accepted by Collier County. Check shall be made payable to: Collier County Board of Commissioners. Application Fee � $1,500.00 Legal Advertising Fees BCC = s363 b CCPC = $729 NOTE: In accordance with adopted Fee Schedule, when land use petitions are continued, additional fees payments may be required. Last revised 11/23/05 Page 6 of 8 S.lJ,i3N1ITTAL 'CH ECKLIST. THIS COMPLETED CHECKLIST IS TO BE SUBMITTED WITH APPLICATION PACKET No. of Copies Item PROVIDED ❑ 20 Completed Application 0 ❑ 20 Pre- Application Meeting Notes [Z ❑ 20 Conceptual Site Plan 24" X 36" ❑ 1 Site Plan $ /2" X I I" 2T F-120 Narrative Statement (based upon LDC Evaluation Criteria) Z ❑ 2w Warranty Deed Er ❑ Ik Owner/Agent Affidavit, signed & notarized[:) ❑ 4 Boundary Survey, no more than 6 months old (24" x36 ") Z ❑ I Electronic Copies of all document & Plans LJ ❑ 2 Addressing Checklist d ❑ 2 Location Map ❑/� ❑ Required Fees E 3 ❑ I0 -year Lease Agreement ❑ ❑ OTHER (if identified during the pre - application meeting) ❑ 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. Agent /Applicant SIGNATURE (�� 't_J'Y'31 V A:u Agent /Applicant PRINTED NAME l 2 — 1-1 — o:S Date Last revised 11/23/05 Page 7 of 8 PE- 2006 -AR -9076 - I'RO,TECT ;`#200601 0092 AFFIDAVI _ - 06 DATE: 211/ - LAY D LI ._ ESE L We /I, Aa ,—z INS " -L• t-°G+ }Jeing first duiy sworn, depose and say that we /I am /are the owners of the property described herein and which is the subject matter of the proposed hearing; that all the answers to the questions in this application, including the disclosure of interest information, all sketches, data, and other supplementary matter attached to and made a part of this application, are honest and true to the best of our knowledge and belief. We /I understand that the information requested on this application must be complete and accurate and that the content of this form, whether computer generated or County printed shall not be altered. Public hearings will not be advertised until this appiiccWon is deemed complete, and all required information has been submitted. As property owner We /I further authorize U=S j�l~�� t11> i��S1;= ,T to act as our /my representative in any matters regarding this Petition. Sigr ature of Property Owner Signature lf Property Owner Typed or Printed Name of Owner Typed or Printed Name of Owner The foregoing instrument was acknowledged before me this day of r' 200 i by v ( e w "fio is tcersonally known to me or hcs produced as identification. State of Florida County of Collier ;?x.. 1� g; Sylvia Willis 77, =.: Commission # DD362104 J Expires October 30, 2008 � i 6a -aM Troy FaM. M�:ircroc• ItK 8'1i- 33S707y �J jSigtlaturef Notary Public -State of Florida) (Print, Type, or Stamp Commissioned Name of Notary Public) Last revised 111 23/05 Page 8 of 8 k =� Cam? _ COLLIER COUNTY GOVERNMENT 2800 NORTH HORSESHOE DRIVE` DEPT -. OF- ZONING -& LAND-DEVELOPMENT REVIEW -- NAPLES, FLORIDA 34104 WWW,COLLIERGOV.NET (239) 403 -2400 FAX (239) 643 -6958 PE -2006- A.R. -9076 PROTECT #2006010092 PARKING EXEMPTION DATE: 2/1106 PRE- APPLICATION MEETING NOTES KA.Y DESET�EM Date: 1 i. —ZO'05 Tithe: ) D'.—z�0 Firm: Proiect Name: c�l n t �,A. �M�A�`r✓ - Applicant Name: G io nn�t Vak L]aCa If' F-D t t_f Phone:__ l Owner Name: ��Or-6o C� . �' 1JC Phone: Owner Address: City State ZIP Zoning of bofh tracts $1 10 g--I 7 14 t S RSP 0 , Assigned Planner IOt nay-Ll - e.y.ny,1, � Submittal Requirements (refer to application, for additional requirements) No. of Co ies Item i 0. Q I,to.1In, 1 t 5 h I E 20 Completed Application Ors ti�afcc r «'ctrl G�Qp �coa asy� v c. t ^cJ/ �20 • /Pre-Application 14eeting Notcs Site Plan 24" X 36" [� ] Site Plan 8 1/2." X i l" _ FQ_1a Narrative Statement (based upon LDC Evaluation Criteria) TrtT Us o r t 5 u i s C_ � � 2* Warranty Deed \e�" Owner /Agent Affidavit, signed & notarized [� V Boundary Survey, no more than 6 months old (24" x36 ") L Electronic Copies of all document SL Plans Gir- \1 Addressing Checklist [Q-12- Location flap OTHER f;�r��I�, -�t'x�'\=rv,.� OTHER /flU6i ('C7Y�, i� w� l � ro� 61(e u6s 91- LLY--+ Fees. The following are current; however the fee Ichodu€e is subct ie to change. The petitioner wi I be required to pay fees in compliance 4vith the adopied Collier County Fee Scheduled in effect when the petition is accepted by Collier County. [� $1;500 Public Nearing Application Fee $500.00 Pre- application fee (Applications submitted 9 months or more after the date. of the last pre - application meeting shall not be credited towards application fees; a new pre - application meeting'may be required. [}� $729.00 Legal Advertising Fee for CCPC meeting (to be reconciled upon receipt of Invoice from Naples Dally. News). i [�} $363.00 tega€ Advertising Fee for- BCC meeting Property Owner. Notification Fees. Property Owner Notificai ions $1,00 Non - certified; $3.00 Certified return receipt mail ( to be paid after receipt of invoice from Dept. of Zoning & Development RevieN�,) Parking Exemption Pre - Application Dotes Revised 11-18-05 Page 1 of 2 4.05.00 OFF- STREET PARK TG, AND LOADING Lpage l of 1. I Parldng exemption. a. The BZA, after review and recommendation by the planning commission, n may approve a parking exemption under the following; circumstances: (1) The permitted use and the proposed off -site parking lot are separated by a collector or arterial roadway; (2) The lot proposed for off -site parking is not zoned commercial; (3) Shared parking, in xhich two or more permitted uses utilize the same, or a portion of the same required parking. (4) Parking reservation, in which the petitioner believes that the number of required parking spaces is excessive and wishes to reduce the number of parking spaces required to be constructed, while reserving the land area for future parking spaces if determined necessary by the County Manager or his designee, or the BZA. (5) Structures in commercial zoning districts shall be set back a mini -m urn of 15 feet from residentially zoned lots which have been granted a parking exemption, b. The planning commission and the BZA shall consider the following criteria for the approval of a parking exemption: (1) Whether the amount of off- s.il.e parking is required by sections 4.05.04 G. and 4.05.09, or is in excess of these requirements. (2) The distance of the farthest parking space from the facility to be served. (3) Pedestrian safety if the lots are separated by a collector or arterial roadway. (4) Pedestrian and vehicular safety. (5) The character and quality of the neighborhood and the future development of surrounding properties. (6) Potential parking problems for neighboring properties, (7) Whether the internal traffic flow is required to leave the site to reach the proposed off -site parking. (S) Whether vehicular access shall be from or onto residential streets. (9) Whether buffers adjacent to the property zoned residemial are 15 feet in width and include a wall in addition to required landscaping. (10) Whether the off -site parking area will be used for valet parking. (11) Whether the off -site parking area %vill be used for errrployee. parking, (I2) Whether there are more viable alternatives available. 114:81ibrary10.ntunicode.caixr/ gateway. dlU1 /27/32' ?f = templates$ frr= ciocwnent- frayne.hirn$3.O q= `7o5P,fiel.... 2/9%2006 _ I � I r �stn91(Y I MAP LEGEND . f, I a +i t1F• , -a •j ; "3 r� � F�n"a'G. ry i ( I :s'i t� Aert3b 2003 li mew] � S s r f. f I .y�t�tit .,I aA} T � t w -J ..0 .fir �E+ >r `t ; R>•�.-+•.-'Ai+l.. 7Jr� t n c �. 70970280003 2+acSv.F{ �� • I yd4 x r i3�s b sa �4 :zy 3 R� ti 3k r l r a i8 J PRE - APP REQUEST - - - -- - -- - -— - - - - -- -- -- - - - - Thy following Pre -App Request was received from our 'Wtb Site on: 10/07/2005 at:10:58AM CONTACT PERSON: Gianiri Valle TELEPHONE: 239-403-02330 EMAIL ADDRESS: gvaller naplesdraftinganddesign.com REPRESENTING: Sorbara Co., Inc. FOLIO NUMBER: Tots 8,10, 2, & 14 of Rosemary Heights Subdi «sion CHECKED REQUEST ITEMS: SDP LOCATION /STREET ADDRESS: 917 & 923 Rosemary Land - off of I.x ZONMCT. Lots 8,-0, & 1.2 (C -4) and Lot 14 (RSF -q.) ADDITIONAL INFOi 1AA ION: A new two or three story Corn.mercial Office Building on an existing vacant site that Would be utilized. by Design /Build Firm(s) and additional office lease space for other businesscs such as: engineers, realtors, lawyers, ctc.,.-All new parldng and landscaping wrill be proposed and in compliance -,A-ith the LDC. Click HERE To Assign a PlanncT or Edit the Record. 11!30/2005 9 . __ _ __-------- - - -___ ADDRESSING -CHIC- LLS- T - - -_._ Please complete the following and submit for review to the addressing Section at 2900 North Horseshoe Drive or fax to (239) 659 -5724, Not all items will apply to every project, Items in bold tv�►e are required. Completed addressing checklist is required at the Pre - Application meeting. 1. Legal description of subject property or properties (copy of lengthy description nnay be attached) Z-Z-" 1 ---c O �..-. -'7 � �� r� it7_c.r r �r Li.CV� 1� i �lr 1. e_ 2. Folio (Property D) nuniber(s) of above (attach to, or associate is ith, legal description if more than one) sL- 2R o C, Street address or addresses (as applicable, if already assib zed) c G!�1 4. Location map, showing enact location of project /site in relation to nearest public road right-of-way (attach) 5. Copy of survey (NEEDED ONLY FOR UNPLATTED PROPERTIES) 6, Proposed project name (if applicable.) 7. Proposed Street names (if applicable) Site Development Plan Number (FOR EXISTING PROJECTS /SITES ON SDP - j�.� OCT 0 1 121005 9. Petition Type — (Complete a separate Addressing Checklist f for each Petition Type) ❑ SDP (Site Development Plan) ❑ PPL (Plans & Plat Review) ❑ SDPA (SDP Arriendment} ❑ PSP (Preliminary Subdivision Plat) ❑ SDPI (SDP Insubstantial Change) ❑ FP (Final Plat) . ❑ SIP (Site Improvement Plan) ❑ LLA (Lot Line Adjustment) ❑ SIPI (SIPI hisubstantial Change) ❑ BL (Blasting Permit) ❑ SNR (Street Name Change) ❑ ROW (Right- of-Way Permit) ❑ Ve.getation./Exotic (Veg. Removal Permits) ❑ Ems' (Excavation Permit) ❑ Land Use Petition (Variance, Conditional Use, ❑ VRSFP (Veg.. Removal & Site Fill Permit) Boat Dock En't., Rezone, PUD rezone, etc.) ❑ TDR (Transfer of Development Rights) . ❑ Other - Describe: 10. Project or development names proposed for, or already appearing in, condominium documents (if applicable; indicate whether proposed or existing) t1 b 11. Please Check One: ❑ Che- ok:ist is to be Faxed Back Y Personally Picked Up 1.2 . Applicaut Name Cn � of t r- Piioue {? ��1 `iro7;— e,233 Fax(23 02 to 13. Signature on Addressing Checklist does not constitute Project and/or Street Name approval and is subject to further review by the Addressing Section. .-. PE I` - 2006- A-9U76 OR STAFF USE ONLY PEI ;x20060.10092 Primary Number i"t °4 ` o � DATE; 211/06 Address Number 1—1 930S KAY DESELENJ Address Number -1-"1 ¢t S IZ Address Number Approved by rl-t Date xzc -2 -20'35 12t24 FROM; 7D:94f30?10 F.4 AFFIDAVIT OF COMPLIANCE I hereby certify that pursuant to Ordinance 2004 -72, of the Collier Count}, Land Development Code, I did give notice by mail within 30 days of receipt of notice letter of application sufnoiency to Cho foliov.ing property o Anets and or condominium and civic associatiam whose members may be impacted by the proposed land use changes of a variance or parking exernntion. For the purpascs of this requirement, the mmnes and addresses of properly owners shall be deemed thane al)pcaring an the latest icx rolls of Collier County and any other persons or entities who have made o formal request of the county to be notified, The said notice contained the laymen's description of the subject site as wctl as advisement of the extent and nature of the variance or parking exemption. Per attached letters and or property owner's list, which are hereby made a part of this Affidavit of Compliance State of rlorida County of Collier The foregoing Affidavit of Compliance -,as acknowiedpd before me this day of 2005 b)' C^�i 7"f 7 r' y who is personally known to me or who has produced as identification. } Sylvia Willis l ' Commission # DD362104 (5ipnature Of��ublic) r� . Gxpf{eb October 30 20GE1 ,B "&& Troy Fain. Mcvnnc0. Mc SOG3PS 701E j� lvfa (Pridt name of Notary Public) NOTARY PUBLIC PE-2006-AR-9076 PROJECT 42006010092 DATE: 2/1/06 I- AY DESELENI Warranty Deed " TATS 1NDENTURL, rnadc this �� ._ day of -_ ___— 2005, ' between x , 372473 01 ': _a Cf211 FECORDEL ill OFFICIAL MGM 'of COLLIER COuvi, FL 1116212005 at 08 :58AK HIGHT E;- EROC'fr CLERK CGES 472500,00 REc FES 10,00 ANTONE C. MENDES and ANTY R. rVIENDES, Husband and Wife, as DO" , JO 3x01.50 GRANTOR kAtit t _ FIRST TITLE & ABSTRACT whose address is: 2256'I'amiami'I7iul Last, Naples, Florida 34112 FICF1 UP L'. 4 To ° MICHAEL TARYIN, a Married Mun, us GRANTEE, w• t= . whose post office address is P.O. Box 12183. Naples, a 34101, q . W' IT,NESSEM, that the Gruntor, for and in consideration of the sum of 'o TEN DOLLARS (S10,00), and other good and valuable comidcrutions to said Grantor in hand paid by snid Grantee, the receipt whereof is hereby acknowledged, has granted, bargained and sold to the said Grantee, and Grantees heirs and assigns forever, the following R described land, situate, lying and being in the County of Collicr, State of Florida, to wit, Lots 12 and 14, of that certain subdivision known as ROSEMARY I1EIGIITS SUBDIVISION, according to the Plat dlercof, as recorded in Plat BnoR 2, Page 87, Puhlic Records of Collier County, Florida. Property Appraiser's Parcel Identification No.: 70970280003 SUB11 CYTO taxes for the year 2005 and subsequent years, restrictions, reservations and easements of common to the subdivision, and zoning ordinances of Collier County, Florida. AND SP.ID GRANTOR does hereby fully warrant the title to said land, and will defend the same against the lawful claims of all peCSOrI$ whomsoever. " Singular and plural are interchangeable as context requires. IN WITNESS WIM -REOF, Grantor has hereunto set Grantor's hand and sc al the day and year first above written. Signed, sealed and delivered intlJ�Trescnccof: / �� /// (Print Nat1 ntc) / ! " C. , a rya f 4+i / NTi ONE C. MENDF.S I (P1ntNante ?- ��•� M.. r= �t�lcJ�— Winless #t2 7 ' �1'intgess 171 --J� �,n �I'ifiinName)_if =tr�E_ M_. r�"1Ck_Snn_� Witness 82 As to all grantors �J AA ? R, NIENDES STATE OF FLOIUDA COUArTY OF COLLIER The lore; tin„ instnunent was ::cL•ltowledgcd before me this -.._� .._. day of 2005 by I ANTON11 C, 14L:NDES anti MAY R. NIENDES. Such pei'4A)Ws) (Notary Public mu.cl cltec4: appltcable box): i (] are personally }mown to mc. .., weed tutheir current driver's license(s). [ 1 produced _ _ ns identili;:ation. stl1�'At: Caro L Schircrd lm,c Oir:MI55i011 f OD11t.P3P 7onuary 77, 1008 Jvuta v/� ublic Si 1121u- 7 ''�i('•y'4,. ^� E✓117CV 11�D.Uli01 FkIUNSURANr{IIIG �J /`,� -L // � / i/ / �,� �� (Printed, Typcd or Stamped Nuine of Notary Public) C:ornmiasion Plumber: h4y Comntismu expires: (NOTARI' PUBLIC SEAL) This inmrumeut p;epured by: FIRST'TTI'LE & ABSTRACT, INC. IU4UGoo lcucP.oa fJ_orul Naples, Florida 34192 "reiephonc: (239) 262 -6455 IN CONJUNCTION WITH THE ISSUANCE, OF TITLE INSURANCE Warrafau -Deed RECORDED in OPFICIAL RE OFJS of'COLL1BR COul1Ti, FL _ 1Sl:D2i20:5 -a[ -f4 OLAR FIGHT E, BROCT, Colfs 025, T 1l,' 1NDJ✓NTURL mad- tins Chlyof R5C FEE between Dg"-. 70 ? 07,aU 0 Retu,, w MARTIIA MrNDES, an unrcrnurried tvidovr, and ANTONE C, MENDE's FIRS7 TI%1 d ABSTRACT " ✓ and AMY R. MENDES, Husband and Wlfc, as GR?U4T0R � PICK OF t— `Y whose address is 2256 •1'amiam; Trial East, Naales, Florida 31112 ay o i GEORGE SORBARA, a; TCC�iv3aa, as GKAIFI'EE. I whose post oi'ilce address is; P.O. Box 8907, Naples, FL 31101 WITNESSETH, that the Grantor, for and in consideration of the suet of TEN DOLLARS (SIO.00), and other good and viluit le considerations to said Grantor in hand paid by said Grantee., the receipt whereof is hereby r ;Ckuowledpd, has granted, bargained and sold to the said Grantee, and Grantee's heirs and assigns forever, cite, following described land, situate, lying and being in the County of Collier, Suite of Florida, w wit: Lots 8 and 10, of d iat certain subdivisiun known as ROSEMARY hZIGTITS SUBDWIMN, according to the Plat thereof, as recorded in Fiat Pool: 2, PaeC E7, Public F.Ccoids of Collier County, Florida. Property Appraise!'s Fwccl Identification Ne,; 7097012Ci0oE SUB IECT TO taxes fur the year 2005 and subSe,OuCnt years, restrictions, reservations and etn;crncnts of common to the sub( Iivisiou, and zoning ordinances of Co IIicr County, Florida, AND SAID GRANTOR dnes hereby fully %varr:uu dte tide to said land, and will defcud die same against the lawful claims of all persons whornsocvcr, * Singular and plural arc iuterclsangcable as cmncxt requites, IN WITi LSS PdHEPP014, Grantor has L•ereuuto set Grantor's hand and se ,i tltc day aid year first above written. Signed, sealed and detivcred in the pretxnce of: (: riot Natnc) l '!: ..1 5 : iz:w NIARTI n ENilGS ti ti:ess #II `,With -,s 112 �? (Print Nanny- ': iwtss 41 ss ;I2 F�-ic;e 1 c >>- A?�%f(5�,'1J C. [tii:Lf�IDE;S ANTI 1 ZMENDEF PE- 2006 -AR -9076 PROJECT 92006010092 DATE: 211106 1�Av DESELEIM \Vi•u ^•;Ill t - = - -? (1 nt tqa!;tc) 1 Pei ) e: -t t1/� — Witness 92 S F�-ic;e 1 c >>- A?�%f(5�,'1J C. [tii:Lf�IDE;S ANTI 1 ZMENDEF PE- 2006 -AR -9076 PROJECT 92006010092 DATE: 211106 1�Av DESELEIM STATE OF FLORIDA COUNTY OI; COLLIER The foregoing itIStrd IC In was acldowledgcd before me this day of (J .2005 by MARTHA MENDLS. Such person(sl (Notary Yubkic must c1:ecl: applicable bo ): (1 stare personally known to dc. produced a+their current driver's liceuse(s}. (] produced as idcntificatiot Notal 'uhlic Si�nau21 "ii• %., Cora LSchirard - ( f 1r/1%'�- MYCDMh1�S3I9I1 DD276m tmno sr, � :anuary 27, 20D8 (1'riuted, Typed or Stimped Name of Notary Public) soaxoniccuary 2 , 208 eawc Conuitission Number: —_F My Commission cxpires: (NOTAPY PUBLIC SEAL) STATF, OF FLORIDA COUNTY OF COLLIER r The foregoing instrument was acknowledged before tnc this__ �_ clay of 2005 by ANTONE C. 171 IDES antl AMY R. 14CN1>1 S. Sault I:ersows) (Notary Public must chccl; applicable box): [ ] s arc personally known to Inc. ( roduced a/their current driver's license(s), 1 ` produced Its ntifiration. Notary Public Signature / Cata L Schirrnd ?J r�� '': b1YCpSUJ,15SNJS1 H DD27E' q EY,MN d p �5 t 7anuery 27, 2MC (!'rinted,'1 ypetl or Stamped lame of Notnr y Public) h'•o j> orrwuursuwaMllt` Cpnunrssior. Nuuil?cr: 2t,da° wtnEOaYUtc h4v Commission cxpires: (NCITP.Ri' PUBLIC SLPL) This instrument prepared by: FIRS,r'n'rLB 6;. ABSTRACT, INC. 1040 Coodictte Road North Naples, Florida 34102 Telephone: (239) 262 -6455 i; IN CONJUNCTION WIT 'ITIE ISSUANCE OF TITLE INSURANCE c r Page 2 cf 2 451, �TREZT -IVAI?y �CRW.A nvC. 49: 451, �TREZT -IVAI?y �CRW.A nvC. —,AZT. uz .............. .I.J�,)Jc mldva -17F �l III : till I. I ca i. l� 0 NAPLES DRAFTING & DESIGNS CREATING. REDEFINING. EXP,V`1DING. Narrative Statement PE- 2006 -AR -9076 PROTECT #2006010092 DATE: 2/1/06 Ladies and Gentlemen of the B.Z.A.. Board, K4Y DL SELI;A'I The following is a list of concerns as outlined in the Land Development Code pertaining to denial or request for a parking exemption for ofi -site parking, We have addressed each concern and believe that this request should not be in conflict with Collier County's Master Plan and shall in no way hinder or encumber our adjoining neighbor's property or duality of life- f.) Whether the amount of off -site parking is required by sections 4,05,04 G c&. 4.05.09 or is in excess of these requirements. The amount of oft -site parking being requested is exactly what we need to meet the minimum requirements for an office use based on the square footage of the proposed development and there are no additional spaces being proposed, therefore the amount requested is not in excess of the Land Development Code requirements. 2.) The clistantce af.theiarthesf plarl:iiio space to the facility to be served The.distar e I';`om the fa-tt est_parking space to the facility served is approximately 70'- ", 8ye,'b'61J.' N is arathen ,short distance of travel'fid shall not inaonventence the general public wlio mail visit this facility,' 3) Pedestrian safety — if the lots;,are separated by a c,olfcctcar�,o.r arterial e.oadway. lhrs lot:,is not separated by a collector or an art;,rial roadw' acid there rs -direct access from tlris,pazltn g to tide propQsed'liuriding, 4.) Pedestriaar and: %elzkculai safet`'. We believe there is adequate screening and buffer areas between this proposed site development and all adjoining areas and we have shown necessary crosswalks for pedestrians and physically disabled persons to enter and exit this facility. 5.) The character and quality of the neighborhood and the future development of the surrounding areas. It is our understanding= that this small development will not degrade or despoil the surrounding area or any future development and that there a: e already two commercial developments to the south and north that are much larger in scale and with less landscaping than what we arc proposing. 6.) Potential parking problems for neighboring properties. We believe this issue does not apply to our situation since our proposed parkma shall be more than enough to support the general public visiting this facility, and that anyone coming to this facility should never have to park in the street or in some other n- .ighbors parking lot. 7.) Whether the internal traffic flow is required to leave the site to reach the off -site parking. As stated in item 43 the off -site parking being requested will exist within the proposed site as shown. 4350 E.nterprsc five., Naples, Florida 341 04 P 239/403/0233 • F 2391/403/0210 • w"; A,�.naplesdrafl.mganddesigrn.com NAPLES DRAFTING & DESIGNn CREATING. REDEFINING, EXPANDING. SO Whether vehicular access shall be from or onto residential areas. It is our understanding that no vehicular access shall be from or onto residential areas, however the lot we are requesting to be used for off -site parking is currently zoned RSF -4 (residential). 9.) Whether buffers adjacent to the property zoned residential are 15' -0" in width and include a wall in addition to required landscaping. There is a proposed 15' -0" wide, type `B' landscape buffer with a. 6 foot high screenwall and landscaping on the same side as the residential zone in which this lot abuts. We also understand that this landscaping must be maintained in an effort to preserve tkze aesthetic quality of the neighborhood as we stated in our ,, gc -ement Letter ". 10.) ,Whbtherthe off site parking area w :li'be`usrdfor valet parking. This `off-site parking area ziot be used for'valet parking. This will b 6 -a ,BBt 1) VG'l ether the off -site paring area will be used foe eimplo�ec park>ng t _ h We plan on using the malorit di the proposed of -site parlciir 'for emp ayoc' may hge easier access to th> s acihty. ' I2,) Whether thereJare -more-Viable alternatives available. We beiieve there are no other viable alternatives available to us. It is our understanding based off of the 12 aforementioned concerns that our request for off -site parking is reasonable and necessary for our proposed development. We hope that you will act favorably upon our request for an off -site parking permit. Thank you for your consideration, Sincerely, Michael Tarvin Naples Drafting & Design, Inc. 4380 Enterprise Ave., Naples, Florida 34104 P 39/403/0233 * F 239/403/0210 • www. napl esdraftingand design. corn PE-2006-AR-907 6 - PROJTCT #20 ©6010092 DATE: 11,10 - _ -- -- KA'Y DESELEN1 PARK -ING EkEMPTION AGREEMENT This Parking Exemption Agreement (hereinafter "Agreement ") is made between Rosemary Holdings, LLC, a Florida Iimited liability company; whose mailing address is 4390 Enterprise Avenue, Naples. Florida 54104. (hereinafter referred to as "Owner "), and Collier County, a political subdivision, whose mailing address is 2500 North Horseshoe Drive, Naples. Florida 34104; (hereinafter referred to as "County ") (collectively die "Parties"). NA"HEREAS, Owner agrees to use Lot 14 of Rosemauy Heights Subdivision, currently referred to as 023 Rosemary, Naples, Florida, more specifically described in the legal description attached hereto as Exhibit "A" and incorporated herein by reference, for parking only (hcrcinaftcr the "Property "). NOW THEREFORE, in consideration of Ten Dollars ($10.00) and other good and valuable consideration, receipt and sufficiency of which is hereby acknowledged, the Parties agree that the above recitals and agreements are true and correct and are incorporated herein by reforence, and further agree as follows: 1. Parl inU Exemption. Provided that the Owner proceeds «?ith development of the Property per Site Plan attached hereto as Exhibit "B ", and the design drawings are approved by the County and construction conuncnecs, then Oi, rmcr must continue to use Property solely for parking to support said development. Once this conunercial building is built, the Property shall only be used for parlcuig and at no time shall Property be used for any purpose other than parking. ?. Buffering. In order to protect and preserve the integrity of the surrounding community, Owner agrees to maintain the required Type 413', 15'0" wide, landscape buffer and the landscaping on the other side of the screen wall, ivhich is part of that buffer, as sho«m on the Site Plan, Exinibit "B". 3, Condition Precedent, This Agreement shall become :;ffectivc if Owner proceeds with the Site Plan, Exhibit "B ", as shov,,n_ Ov,,ner may decide not to use this Parkin; Exemption, if'rranted, and either sell Property or develop it. This decision may be made prior to submitting Site Development Plans to the Cotinty, at which time a difrerent Site Plan shall illustrate a stnalh r building, requiring less parki=ng and Owner agrees to use only P.u-cels 8;10, & 12 for dcvcloping a Commercial Office Building. 4. Govern,na Lan{, This Agreement shall be cor.str-ued and enforced in accordance with the laws of the State of Florida. Venue shall be in Collier County to the exclusion of any other venue. 5. Binding Effect. This Agreement shall be binding upon and inure to the benefit of the parties hereto, and their respective heirs, personal representatives, successors and assigns. 6, Entire LUreement. This Agrccmcnt, the Exhibits attached hereto and the agreements and documents referred to herein contain the final and entire agreement between the Panties hereto with respect to the consignment of the Property and are intended to be au integration of all prior negotiations and understandinas. No chain-, or moth- ication of this Agreement shall be valid, winless the same is in writinz and signed by the parties hereto. No waiver of any provision of this Agreement shall be valid unless in writing and signed by the party- against which it is sought to be enforced. 7. Severabiiity. In the event any one or more of the provisions conta.incd in this Agrecnnent shall for any reason be held to be invalid, illegal or uncn.forecablc, in any respect, such invalidity, illegality or uncnforecability shall not affect nny other provision hereof, and this Agreement shall be construed as if such invalid, illegal or un-niforceable provision had never been contained herein. S. Assignability. This Agn=mcnt may not be assigned or transferred; in whole or in part, without the prior written agreennent by the. Parties. 9. Attornev's Fee: In any litigation, including breach, enforcement or interpretation, arising out of this Agreement, the prevailing party in such litigation shalt be entitled to recd -ver from the non - prevailing party reasonable attorney's fees and costs, and expcnscs. IN WITNESS WHEREOF, the Parties have hereunto caused this Asreennent to be executed the day and year aforesaid, y Witness Name Witness Name Witness Name Witness Nance: ROSEMARY HOLDINGS, LLC, A Florida limited liability company Print Name: Title: Date: COLLIER COUN'n' E3'' Prll1t :tii11nL': Tit) e: Date. STATE OF FLORIDA COUNTY OF COLLIER The foregoing instrument was acknowledged before me this day of , 2006 by (na.me), Managing Member of Rosemary Holdings, LLC, a Flo ida limited liability company, wbo is personaIIy lmown to me or has produced Drivers License No. as identification, LNotary Seal] 2 Nota.r, Public Printed Name: My Connnission Expires: EXHIBIT A Lot 14, of that certain subdivision known as ROSEI SCARY HEIGHTS SU3DIVISION, according to the Plat thereof, as recorded in Plat Book 2, Page 87, of the Public Records of Collier County, Florida, Property Appraiser's Parcel Identification Number: 70970280003 L! EXECUTIVE SUMMARY Recommendation to consider Adoption of an Ordinance Establishing the Artesia Naples 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 Artesia Naples CDD by adoption of an ordinance. CONSIDERATIONS: On April 7, 2006, WCI Communities, of which the managing member Ernest Scheidemann, Vice President and Treasurer by and throuoh its undersigned attorney, filed a petition with the Comprehensive Planning Department of Community Development and Environmental Services Division, for the establishment of the .Artesia Naples Community Development District. A mandatory $15,000 application fee ,vas submitted with the petition. The proposed District is located entirely within Collier County, Florida and covers 261.61± acres of land. The site is located in Section 4, and a portion of Section 5, Township 51 South, Range 26 East. The proposed District is bounded oil the North by an un- platted LESNAP residential area, on the East by Barefoot Williams Road, and on the South and West by Rookery Bay National Estuary Sanctuary. 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 Exhibits "1 & 2" to the petition. The landowner's consent to the establishment of the proposed CDD appears as Exhibit "3" of the petition. The CDD is comprised of approximately 261.61± acres of the previously approved Planned Unit Development (PUD) known as "Lands Ind Preserve." The PUD is approved for. and the CDD, is requesting a total of 385 Single Family detached residential dwelling units, 196 villa residential units and 144 Multi - Family condominium residences for a total of 725 residential units along with recreational facilities. By adopting the ordinance and grantim, 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 Artesia Naples CDD Development. This infrastructure, under section 190.012(1). Florida Statutes, includes basic urban systems. facilities and services, including water supply, sewers and wastewater management, surface water control and management (drainage), roads, bridges and street Iights. If adopted, this ordinance would not constitute consent by the County to the exercise of certain additional special powers authorized by Section 190.012(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, 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 -cif t,Z s- . 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. 1480). By operation of ]aw, 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, conflict 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 mane 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 CDD 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 tigrht 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 lone -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 ueneral obhgatlon bonds can be issued 1Nithout a referendum and VGlthout 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 Nears of the District's existence, the board of supervisors shall not issue - eneral oblH,,ation bonds unless the board first holds elections on a one - person, one -vote basis for a new board of supervisors. Accordingly, if Collier County adopts the ordinance, then it establishes the Artesia Naples 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 Count\,. In addition, the District is also a financing tool off the balance sheet of the County and -- the developer. It will provide Tong -range and sustained quality service to initial and subsequent landowners without burdening Collier County and its taxpayers. 2 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 Countv determines by a non - emergency ordinance that it can provide any one of the district services in a more economical manner, over the long term, at lower- cost but \vith 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 Lrrant 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 tile 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, plannin <" transportation and public works staffs have reviewed the petition and exhibits submitted by the petitioners (attached) relative to these six factors and have found the proposed Artesia Naples CDD petition to be compliant with each of the six review factors. Staff analysis relative to the six factors can be found in Attachment 2. FISCAL EMPACT: As previously noted. a $15,000 filing fee was submitted with the petition. Exhibit "7" of the petition, "Artesia Naples 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 to be financed by the CDD is $18.813,000 consisting of roadway and utilities construction, water management, landscaping, liglhting, signage, environmental mitivation and contingency costs. Utilities will eventually be turned over to Collier County. DISTRICT RESPONSIBILMES: �— According to the petition, the Artesia Naples 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) Roadvvays: (�) Street Lights, landscaping and sirnage; (4) Stormwater Management; (5) W"ater & Server Utilities; (6) Environmental MitiLation; 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 fore��oing 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 teens 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 261.61+ acres of the Artesia Naples CDD are designated Urban Mixed Use District, Urban Coastal Fringe Subdistrict 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 Nvith the Collier County GroxNlh Management Plan (GMP). AceordinLly, 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 CDD, as per Chapter 190, Florida Statutes, is to establish an independent special district as an alternative method to manaLe and finance basic services for community development. The primary purpose of a CDD is to provide a lone -term financing mechanism for the subject development through: 1. Assessments 2. Ad Valorem Taxation 3. Issuance of Bonds 4 I.- Creation of a CDD 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 CDD will be receiving sanita►y sewer, potable water. and solid waste removal services from the Collier County Utilities Division and will have to enter into one or more interloeal a,reements with Collier CountN'. for such purposes. RECOMMENDATION: Staff recommends that the Board of County Commissioners adopt and enact the proposed ordinance establishing the Artesia Naples Community Development District. Prepared by: Marcia R. Kendall. Planner. Comprehensive Planning Department 5 COLLIER COUNTY F c LJ� —Y -- D k" !,�- a": �);, E P, F Item Number: Item Summary: S Meeting Date: C Prepared By klarc;iL t:enl;aH ::cmrnun:ty Devecc-,mer,i lanncr P, ,,ntn; Do 1, C., U2.'2006 ",:ll 3— Approved By ccrnwnv;nly P: Jnncnc- and, Rard-Al J. cc.hcrl Community Dc-vc-;cprncnl, Environ're'r1 services Approved By Rov S. A,nbcarson. P.E. Uti;itie utneorinq Ttirecior irate --oWic, Utiiitivs Enam icrii, , 6:1,2€)j6 PKA Approved By 7 an sn s ri- Approved By annl e A.0 Approved By Approved By Approved By L Approved By Wpr.lu�r,& rlMcc Approved By r', c. s V. Ma j d ccTunta. Manager Date IJ ORDINANCE NO. 2006- AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, ESTABLISHING AND NAMING ARTESIA NAPLES COMMUNITY DEVELOPMENT DISTRICT; DESCRIBING THE EXTERNAL BOUNDARIES OF THE DISTRICT; NAMING THE INITIAL MEMBERS OF THE DISTRICT'S BOARD OF SUPERVISORS; PROVIDING STATUTORY PROVISIONS AND COMMITMENTS GOVERNING THE DISTRICT; PROVIDING FOR CONSENT TO SPECIAL POWERS; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES, AND PROVIDING AN EFFECTIVE DATE. Recitals WHEREAS, WCI Communities, Inc., a Delaware corporation, has petitioned the Board of County Commissioners (Board) of Collier County, Florida, a political subdivision of the State of Florida. to establish the ARTESIA NAPLES 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(1)(e) Florida Statutes, as required by Section I90.005(2)(c), Florida Statutes: The petition is complete in that it meets the requirements of Sections 190.005, 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 Count\,, known as the Collier County GroN�th 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. 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 an\, independent district of its powers as set forth by uniform general law comply with all applicable governmental laves, rules, regulations, and policies groverningr 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 ally 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 terms 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. NOW, THEREFORE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNT'. FLORIDA that: SECTION ONE: AUTHORITY FOR ORDINANCE This Ordinance is adopted pursuant to Section 190.00(2). Florida Statutes, and other applicable provisions of law governin« count\, ordinances. SECTION TWO: ESTABLISHMENT OF THE ARTESIA NAPLES COMMUNITY DEVELOPMENT DISTRICT. The Artesia Naples Community Development District is hereby established within the boundaries of the real propert} described in Exhibit "A." attached hereto and incorporated by reference herein. SECTION THREE: DISTRICT NAME The community development district herein established shall henceforth be known as the "Artesia Naples Community Development District." SECTION FOUR: DESIGNATION OF INITIAL BOARD MEMBERS The following five persons are herewith designated to be the initial members of the Board of Supervisors: Paul Erhardt, Mark Webb, Bob Radunz, Butch Stewart, and Matt Hermanson, all of 24301 Walden Center Drive, Bonita Springs, FL 34134. SECTION FIVE: STATUTORY PROVISIONS GOVERNING THE DISTRICT The Artesia Naples Community Development District shall be governed by the provisions of Chapter 190, Florida Statutes. and all other applicable general and local law. SECTION SIX: CONSENT TO SPECIAL PO«7ERS Upon the effective date of this Ordinance, the Artesia Naples 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 County Commissioners for the grant of authority to exercise special powers in accordance with Section 190.01 .2(21), Florida Statutes. SECTION SEVEN: PETITIONER'S COMMITMENTS The adoption of this Ordinance is predicated upon the following: 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 t j _1 h 7_ ryj BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA RE: PROPOSED ORDINANCE PURSUANT TO SECTION 190.0005(2), FLORIDA STATUTES TO ESTABLISH ON PROPERTY PROPOSED P� PETITION THE ARTESLA NAPLES COMMUNITY DEVELOPMENT DISTRICT II PETITION FOR ESTABLISHMENT BY COUNTY ORDINANCE OF A COMMUNITY DEVELOPMENT DISTRICT NAMED ARTESIA NAPLES COMMUNITY DEVEL01"MF,NT DISTRICT Petitioner, WCI Communities, Inc. ("Petitioner'), by and through its undersigned attorney, petitions the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA (the "Commission ") to adopt an ordinance: establishing, on tine proposed property, and recognizing the community development district ( "District ") created and chartered by the Uniform Corrimunity Development District Act of Florida, Chapter 190, Florida Statutes (2006 and hereafter); acl rlowledging the uniform District charter contained in Sections 190.006 tlu°ouah 190.041, therein, and as referenced by Section 190.00=1(4), Florida Statutes: establishin? the District on the property proposed in this Petition and designating the initial District Board of Supervisors; and, designating the proposed land area % ithin which the District may manage and finance its basic infrastructure systems, facilities, services, improvements, and projects. In support thereof, Petitioner submits: 1. Petitioner, ',V`CI Communities, Inc., a Delaware corporation, has its principal place of business at 24301 'Walden Center Drive, Bonita Springs, Florida 34134, and its Vice President and Treasurer is Ernest Scheidemtuui. 2. The land area to be served by the District is located wholly within unincorporated Collier Countv. Florida. The land area is bounded on the north by an unplatted LESNAP residential area; n the east by Barefoot Williams Road: on the south and -west by Rookery Bay National Estuary Sanctuary and comprises approximately 261.6 contiguous acres, more or less. A map showing the location of the land area to be serviced by the District is attached as Exhibit 3. A metes and bounds legal description of the external boundaries of the District is attached as Exhibit "2 ". There is no real property ,Within the boundaries of the District which is to be excluded from the jurisdiction of the District. 4. .Attached as Exhibit "3" is documentation constituting the ,, ritten consent to establishment of the District by the oN -vners or controllers of 10010 of the real property to be included in the land proposed to be serviced by the District. �. The five (5) persons designated as the initial members of the Board of Supervisors of the District, who are citizens of the United States and residents of the State of Florida, and wvho sliall serve in that office until replaced by elected members, as provided in Section 190.006, Florida Statutes. are: (1) Paul Erhardt 24301 '\Valden Center Drive Bonita Springs, Florida 34134 (2) Butch Stewart 24301 Walden Center Drive Bonita Springs, Florida 341:4 (3) Mark Webb 24301 \ \%alden Center Drive Bonita Springs, 111orida 34134 (4) Matt Hermanson 24301 «alder Center Drip e Bonita Springs. Florida 34134 (5) Bob Radunz 24301 \'Walden Center Drive Bonita Springs. Florida 34134 6. The proposed name of the District is the "Artesia Naples Community De -v- elopment Distriet ". The District charter is a uniform ci-,arter created expressly in uniform general lm,, in Sections 190.006 through 190.041. Florida Statutes, 7. Maps of the land area proposed for the establislmient of the state- created. statutory District, showing current major trunk water, sewer interceptors. utilities and outialls, iC any, are attached as Exhibit "4 ". 8. The proposed timetables and estimated related costs of construction and provision of District systerns. facilities and services -which are contemplated by Petitioner and wvhich may be proposed to the District's Board of Supervisors, when established, and based upon available data, which are subject to change, is attached as Exhibit "5". 9. Collier County (the "County ") has adopted all mandatory elements of its Local Goveriunent Comprehensive Plan ( "Plan'') in accordance w-ith Chapter 163, Florida Statutes, and Collier County has completed its revised plan for minimum criterion revicwi- pursuant to Chapter 2 9J -5, Florida Administrative Code. The Plan designates the land area proposed to be seniced by the District as "Urban Mixed Use District, Urban Coastal Fringe Subdistrict ". A copy of the entire Plan is on file with the County staff so that accordingly, Exhibit "6" attached hereto consists only of the portion of the Future Land Use Map from the Plan applicable to the land area proposed to be serviced by the District. The Future Land Use Map shows the future general distribution, location and extent of public and private uses of land contemplated by the Plan of the County for the area proposed to be serviced by the District. County Ordinance No. 2003 -04 designates the land proposed to be serviced by the District as zoned Planned Unit Development (PUD ). 10. A Statement of Estimated Regulatory Costs ( "SERC. ") of the Commission's granting of the Petition, and the establishment of the District pursuant thereto, in accordance and in compliance with Sections 190.005(l)(a)(8) and 120.541, Florida Statutes, is attached as Exhibit "7" 11. Petitioner contemplates a petition by the District, once established, to obtain consent of the Commissiorn, as provided by Chapter 190.012(2), Florida Statutes, to exercise some or all the powers granted therein to the District by general law charter. 12. Petitioner attaches, as Exhibit "8" to this Petition, discussions by qualified engineers and planners providing information for use by the County and its staff in consideration Of the six factors for establishment of the District on the proposed property, and in support of the Commission ranting this Petition, and as additional materials in support of the statements in this Petition, alleges as follows (�, ith the sequence re- ordered such that the criterion set forth in Section 190.005(l)(e)(4) discussed last): A. The Petitioner hereby affirms that all of the statements contained herein are true and correct, in compliance with Sections 190.005(2)(x) and 190.005(1)(c), Florida Statutes. B. As according to the Future Land Use element of the Plan, the future land use designation for the land area proposed to be included in the District is "Urban Mixed Use District, Urban Coastal Fringe Subdistrict." The District, if established on the proposed property, would not be inconsistent with the policies under the future land use Urban Mixed Use District, Urban Coastal Fringe Subdistrict category of the Plan. For a further discussion on these matters and related applicable Plan matters and also the State Comprehensive Plan, please reference Exhibit "S ". C. The land area proposed to be included within the state - created statutory District is comprised of approximately 261.6 contiguous acres which are of sufficient size, sufficiently compact and contiguous sufficiently to be developable as one functional, interrelated coirnn-iunity as discussed in Exhibit "S ". D. The community development systems, facilities and services to be provided by the District on the proposed property will supplement, and will not in any way be 3 incompatible v�,-ith. existing roads and other local and regional community development systems, facilities and services on the proposed property. This matter is described further in Exhibit "8 ". E. The area proposed to be served by the District is amenable to separate special district govertunent in the li <Pub of the information to lie considered regarding the other factors. This matter is described further in Exhibit "8 ". F. Because the information in the Petition is true and correct; because establishment is not inconsistent with applicable local or state comprehensive plans: because the land area is of sufficient size and compactness. and is contiguous sufficiently, to be developable as one functional interrelated community; because the systems, facilities and services of the District -will not be incompatible with the capacity and uses of existing local and regional community development systems, facilities and services; because. the Iand area proposed to be served by the District is amenable to separate special district government; and because, if established on the proposed property, following the procedures in Section 190.005(-2), Florida Statutes, the District «rill constitute a mechanism for timely, efficient, effective, responsive and economic delivery of its systems. facilities and services: the District is, therefore, the best alternative available for delivering these systems, facilities and services to the proposed property in light of the services, systems and facilities vd °hich. would be provided othenyise as discussed in more detail in Exhibit "8 ". 1I. Petitioner attaches. as Exhibit "9" to this Petition, the Testimony of Ernest Scheidernaml, Vice President of NVCI Communities, Inc. A HLR.EFORE, Petitioner respectfully requests the Commission to: A. Direct its staff to notice, as soon as practicable, a local.. public, non - emergence and information gathering public hearing for the adoption of an ordinance hearing pursuant to the requirements of Section 190.005(2)(b), Florida Statutes, on the subject of whether to giant this Petition for the establishment on the proposed land area of the Artesia Naples Community Development District and to enact the ordinance establishing the District. B. Grant this Petition and adopt the ordinance to establish the District in conformity herev,-ith: expressly to designate in the ordinance the land area to be the land served by the District, the name of the District, and the initial Board of Supervisors of the District and expressly to recognize in the ordinance, by statutery citation, that the uniform and exclusive general law charter of the District was created by the Florida Legislature in Sections 190.006 through 190.041, Florida Statutes. Further, recognize the impendI112 petition to allots the District to exercise powers granted by IdW under Section 190.012 (2). Florida Statutes. and that such potential exercise has been revie�ked and assessed to the date of the ordinance. Finally, provide that. vyith regard to any future specific consent by the County to exercise by the District of any other special powers ;ranted e -',pressly in its general law charter, the legal existence and authority of the District; as created by State law and as established by this ordinance, shall have thereby been decided. 4 APPROVED FOR SUBMISSION TO COUNTY: Emcsi Scheldemann Vice President and Treasurer WCI Communities, Inc. 24301 Walden Center Dri- e Bonita Springs, FL 34134 (941 ) 947 -2600 RESPECTIN'ELY SUBMITTED AND FILED to Collier County this day of April, 2006. GOODLET COLEMAN & JOHNSON. P.A. Gregory L. Urhancic, Esq. and Richard D. Yovanovich, Esq. Northern Trust Bank Building 4001 Tamiami Trail North, Suite 300 Naples, Florida. 34103 Phone: ('?39) 435-3535 Facsimile: (239) 435 -12 18 ;attorney for Petitioner WCI Communities, Inc. 5 CERTIFICATE OF SERVICE I IIEREBY CERTIFY that one original and five (5 ) true and correct copies of the foregoinu Petition for Establislimcrit by County Ordinance of a Communit }" Development District N'amcd Artesia Naples Community Development District was furnished via hand delivery to Marcia Kendall, Planner, Comprehensive Planning Department at Collier County Comrnunity Development and Environmental Services Division, 2400 North Horseshoe Drive, Naples, Florida 34104 on this ! dad of April. 2006. S U ,'.Cher., Fold, V , _I C -iei i,, :, De� ' . ,!, ^�s;: i::`J'ciiuor, I,_,.b::�I F),,zn_� - oc Grenory 1-. Jrbancic. Esq. 6 EX HI f'F LIST: ENI-IIBIT 1: LOCATION N- 4AP EXHIBIT ?: LEGAL DESCRIPTTIO NT E�,JJIBIT : I— ANDMVNIER �VRITTE N CONSENT EXHIBIT 4: MAPS EXHIBIT -5: PROPOSED TIMETABLES AND ESTIMATED RELATED COSTS OF CO'�STRt.?CTION, ETC. EXIIIBIT 6: FUTURE LAND I,,*SE'vIA- P EXI IIBIT 7: STATEMENT OF ESTIMATED I:EGCJLATORY COSTS EXI -IIBIT b: DISCUSSION OF ENGINEERS AND PLAMNERS EXHIBIT 9: TESTIMONY OF VICE PRESIDENT 7 J._ F S CDC PFATMONERS CObL'OSME. METBIT "I —A„ PROJECT !DCATiON PARK 76 15 it 13 t g I 117 j P�w 1t0�w i I CoLv RY C. SPORTS ARV; _ RATilIW HAItND7C R3 +arc Lfl LQ_T LELY w ES LOU/7TRT LELY 11WITY LEMENTARY _ 24 1 20 2.. �+ ralrit tiltl 1317 COL L22 O I D OGu,u,F._ zs 'c 28 27 26 PAW: l.p IT � 31 32 33 q� 35 31 �. la 4apl s 4 -0j e t L cat? 5� 7 0 :� ROO Y BAY 9 1 +f t3-1 rAT10N�iL ESTUIIRf 10 71 (q /�Z 7 e REEEe4P RESERY 7B t6 i.� 15 14 13 76 14 I' O 1^' U. 71J.'�..Er'S �c.'7•. '. I 1 14 23 21 ,ar 23 24 19 23 22 a Ff (idl/L3C 27 BAY `r y 28 •U a 25 y 26 rsL14XD LOCAT10IN aND PUBLIC FACILITY NLA-P KT.s. .r PREPARED BY: Q. GRAINY BOR AND ASSOCIATES, P.A, CTRL ENGRI= o LAND SURVMES A Pi,EHNEP,S 98D6 VIA PEL =T BOHITA UPRDC4, FLOMD.& 94134 PBOHC : (248) 947 -n" FAX : (M) D49 -0376 Ell -MMUR FG CE273MATI OT XXrrMt!r4MH 7:9 0005361 3L7t4LYIIdC C=i'LA:..d. T OF A17R'34i2 UTION LR Dy6l81 PROPERTY MCRIPTION A PARCEL OF LAND LOCATED IN THE SOUTH 1%2 OF SECTIONS 4 AND 5, TOWNS'fiP 51 SOUTH, P,ANCE 25 EAST, COLLIER COUNTY FLORIDA BEJNG UOTtE PARTICULARLY DESCRiBEO AS FCLLO„5: 6EG1N AT THE SOUTVIIEST CORIJEN Of SEC1 /UiJ ., T01',1d5tl;P 51 SOUTH; RANGE 25 tASi, COLLIER COUNTK 'LOPIDA; THENCE F,UN N 89'39'11:' 4; ALONG THE SOUTH LIIJE OF TnE SOUTHEAST QUARTER (SE. 1/4) OF SECTION 5, TOt'NSH,P 57 SOUT^+ RANGE 25 EAST, COLLIER CCU TY, FLORIDA, FOP, A DISTANCE OF 1,31123 FEET 70 THE SOUTHP,FST CORNER OF THE SOUTHEAST QUA.RT'ER 15c. 1/4) OF THE SOUTHEAST OUAR7EP (S.E. 114) OF SAiD 5; TrGP1 5 THENCE RUIN N 01'12'49" E, ALONG THE If�ST LIIJE OF THE SOUTHEAST CUARTER (S.E. 1 14) OF THE SCU'1 iFAST (TARTER (SE. 114) OF SAID SECWV 5, FOR A DISTANCE OF 2,021.15 FEET TO THE NORTHYrEST CORNER OF THE SUi)Tlf HALF 15'. 1/2,) OF THE IJ0+77TiEAST QUARTER (ME. 114) OF THE SOUTHEAST QJARTEP (SE 1; 4) OF SAL SECP,Cld 5; THENCE RUN S 894401" E, ALONG THE NORTH LINE 'F THE SOUTH HALf' (S. I/2) OF THE JICRTHEAST CUARTER (iv.F.. 1/41 OF ME SJUTr'EAST Q�'ARTER (S:E. 1//) OF SAID SECTION 5, FOr7 A DISTANCE OF 1,311.86 FEET TO A POINT ON THE ffEST LINE 8F THE SOUTHWEST QUARTER (SW 114) OF THE AFOREVE4P0,'E0 SECTON 4; THENCE RUN N 01'13'51" F AL0 "'51 INE &LS'T LRdE OF T;NE SOUHiItc'ST CUARTER (S.IY. 114) OF 5A,0 SECTION 4, FOR A DISTANCE OF 674.33 FEET TC THE NOR,'WEST CORNER OF THE 50✓1HYrEST QUARTER (5.111 7/4,1 Ur' 5 ,1,10 SECRC`IJ 4; 7,YENCf RUN N 563077" El ALONG THE NORTH' LINE OF 7HE SOOTH1fEST OM;7TER (SW ,/) OF SAID SECriON 4, FOR A DISTANCE OF 2,656.40 J'xrT TO THE 0P,7HEAST CC'P0? OF THE SOOT A',E5T GUARTER (S E. 114) OF SAD SECTION 4; THENCE RUN N 8x,'30'29- E, ALGNG 141E PJOrcI;I L,n'E O T;HE SOUTHEAST OUARTE;R (S.E. 114) OF SAID SECTION 4, FOR A DISTANCE OF 302.00 FEET TO A POINT ON THE ifcST RIGHT-OF-YJAY LdJE CF D�;REFOOT ffl!LIA41E ROAD (A 6C FOOT 7HEh;CE RUN S 09tV3."- E, ALONG THE SAID {PEST RIGHT- OF -1f:4Y 11h'c; FOR A 111STAP,ICE OF 1,394.79 E`77 TO A POIPIT GIN THE 1'ORiH LNE OF TdE 5v "U7Hlf�ST QUARTER (S -W 1114j OF 'HE SOUTHEAST QUARTER (S,E. 14) OF E AFOREACNTIONED SECTION 4; Tf1ENCE FUN S 09'04'25` E, ALONG SAID WEST RIGHT OF- -WAY LJNf FOR A DiS(ANCF OF 1,40,191 FEET TO A POINT ON NE SOUTH L1hlE OF HE SOUTHEAST CUARTER (S.E. 1 /!'+ CF SAID SECTION 4; THENCE RUN N 89'15'10° A; ALONG THE SUUTN Ll ^IE Gf T _` SGU YEAST QUARTER (aE 1 /4) of- SAD SECIIGW 4, FOR A L)/STANCE OF 775.46 FEET TO ln'E 50TITHtAST CORNEP OF THE SOU7) MEST QUARTER (S ff: 1,74) OF S,I D SEC710N 4; THENCE RUtd S 8934 S� ALO,VC WE SOUTH LVVE OF THE SO&THWE -ST CUARTER !S. ii: V4) O SAID SECTON 4, FOR A 051ANCC OF 2,681.1 <' i'EET TO T.'-,E- POINT OF 6F-91N 4NG OF TiE PA,RCc2 OF LANE hERELV DESCRIBED, CONTAINiv"— 2CiLG12 AC'(ES, uo,. E OR LESS. Wbb: NOTES r;lr r No. r �.�. BEARINGS Sr1Olf1+ HEREON ARE REFERENCED TO THE FLORf�r1.51 A; ti PLANE COORDWATE SY57hl, EAST ZONE, NORTH 0.71CAN DATUIf OF 1983, NGS ADJt; -3, PENT OF 1999 tJAD E3(1999) APJD ARE IN U.S. SUR'hY FEET P.ROPEI?7 IS SUb'JECT TO EASEMENT5, ,4ESER1 tiA0N5 AIJQ %OR RESLRIOTIC,NS OF RECORD. DidlENS1CiJ5 S5'Olf /J ARE 1N FEET AND DECUALS Th'EREDF, 0.. ,'r.DY AlINC,R A,ND AS50,'M ;:S, P.A. sGI;En�-� ' SkFilEN V: 5Ui,'GcSS STATE OF FLG,;L'DA a �� T i z Q 2-07 MINOR BT ASSOCIATE,, P.A. a,Ltxor �: s'Ta CIVIL EI,'GINLL RS ■L4A'J SG'� ?VE)ORS■ PL�3AWERS d 31300 VIA DEL PEY t�RAFfI! ✓L �" BCJvJTA SPRINGS, FLORIDA 34134 Oy GUD6 u4O J , yOTY' (23J) 947-1144 FAX : (23J) 947 -0375 SC.1 J ti �a uw L;f,27117CG :7'f OF AUTIIORIZx"':ON h'G4dbFP Lp 5151 A PORTION OF ¢ g' S, : [; %r'i'S:SIP COL - 1,1478 COvrl!!Y F10R1DI A•9TL rl: /1 %lGr'�; ti'Gt7;i � Di�flfl�t��' D -3ti;i I L D.Ep. ROOKERY BA NA710NAL ESTUARINE C' 2M say RESEARCH RESERIf N LLVE 0-- T, C 5 11'2 OF 1,E OF 7iiF SE, 1/4 Gr, 5E(" .5 8944'01 E 1311.85, A-if! LGRNER Or 5 112 OF , 'H� ;- 0 7LT SF 1/4 OF ac. 5-51,20 souiHiffsr XRAIEF OF Sr S-'C. 5-51 -26 LNFLA TEO LC. 4-51-26 N Bauo'27' E 2-6 -Nif` CORNER OF -SM 1,14 a IV' 853U"29' SEC 302.00' ARTESIA NAPLES 4261.612 ACRES ti SfIb"IrMES, OF i", If z& EAST TV LILY 1�f fy 7,571-75' S IN c' 6974"57' if' 26P1.42' S UYVE OF T-,T r- 1/4 0-- B 9 D.f: P. 5 E 0' POT' RESEARCH F E ESERVF AE -4SSOMY-";l PA . ZRIO - TTZ�� S19 Ci,'IL fWGIMEERS - LL, ND SURE T YORE- PLA KA Tps 3500 VIA DEL RZY 30N1 FF !1 v ' 7 G S, FLOPIDA 34134 S (233) 947-11-4 PAZ : (239.) 947-03715 A'Z4 (,F A'L,VDZP :3 151 V-1 OF AlRTESIA NAPLES .4 PORTION OF QL AlRTESIA NAPLES .4 PORTION OF LANDOWNER'S CONSENT TO ESTABLISHa"IENT OF DISTRIC T WCI Communities, Inc.; a Delaware corporation ( "WCI "), by and through its authorized representative, Ernest Scheidemann, Vice President and Treasurer, hereby certifies that WCI, with its principal place of business at 24301 Walden Center Drive, Bonita Springs, Florida 34134, is the owner and controller of certain property as more particularly described as follows: See Exhibit "A'" attached hereto and made part hereof By signing below WCI, as owner and controller of 100% of the proposed land to be included in the establishment of the A tesia 'Naples Community Development District ( "District "), as evidenced in the deed records of Collier County Lives full consent to the expansion of the District in accordance with Chapter 190.005, Florida Statutes, and consents to the inclusion of its property within the proposed boundaries of said District. Executed as of this 5 0 Acknowleduement: State of Florida f County of Lee day of Nlarch, 2006. WCI Con -iinunities, Inc. j Ern-ek Schei.demann Vice President and Treasurer The foregoing instrument %vas acknowledged before me this -)L./ day of March, 2006, by Ernest Scheidemann, Vice President and Treasurer, on behalf of WCI Communities, Inc. who i&4aersonally hl1o��1 to i1�e�r who has produced tJ A as identification. Notary Public- kLWE.L Printed Name: ce E� L� "n ",Y%o�.4b11SSIG' ; #DD 383805 Commission Expires: 7 -) 1 I;•: Y,F ?RES: �e� uari 13, 009 3 I � � • ",'' of i}'C'' oiUr C 1 hru N=ry -L'7ii. J'139MY3tOtt CHICAGO TITLE INSURANCE COMPANY 4210 1`0ETR0 PknA' -, *130, FORT tv1YERS, FL 33916 t (233)275 -B212 OWNERSHIP AND ENCUMBRANCE REPORT WCI Communities, Inc. 24301 WALDEN CENTER DRIVE BONITA SPRINGS, Florida 34134 Attn: Ann Roczko Fife No.: 240501271 L EGA:_: See Attached Exhibit "A We have made a search of the Putllic Records of Collier County, Florida., through March 10, 2046 at 11:00 PIM and the apparent record owner is VVCi Communitites. Inc., a Delaware corporation, by virtue of that certain Trustee's Deed recorded in Official Records Book 3945, Page 1533, of the Public Recordsof Collier County, Florida. This search is based upon the legal description set forth herein. In the event the customer has furnished only a street address, the Company assumes no liability hereunder in the event the legal description set forth herein and the information pertaining thereto de not properly relate to the street address. The said land is subject to liens and encumbrances as follows: 1. Easement Deed recorded in Official Records Book 182, Page 256. 2. Ordinances No, 75 -20, 75 -21 and 75 -24 recorded in Officia! Records Book 619, Pages 1177 through 1381, 3. Resolution recorded in Official Records Book 649, Page 1239. 4. Ea&enent rr;cprded in Of [CW Records Book 244, rP-au`e 266. 5. Agreement recorded in Official Records Book 1114, Page 618. 6. Resolution recorded in Official Records Book 1142, Page 1795. 7. Easement recorded in Official Records Book 3619, Page 3830, S. Sidewalk Construction Agreement recorded in Official Records Book 3519, Page 3799, 9. Environmen al Resource Permit Notice recorded in Of icial Records Boob: 3614, Page 3228. 10, Termination of casements recorded in Official Records Book 3449, Page 2135. 11. Deed of Conservation Easement recorded in Official Records Book 3956, Page 3513. 12. Notice of Commencement recorded in 011-ficial Records Book 39&4, Page 325, NOTE: Agreement recorded in Official Records Book 3859, Page 3211, and Non - Exclusive Temporary Access Easment Agreement recorded in Official Records Book 3529, Page 1732, CANDE s, -ss sa We exhibit all certified Judgments, Liens, and Decrees for money against the grantee in the last deed of recoo a contained in the foregoing Certificate by the exact names and initds as therein shown (and not otherwise) except all Judgments, Liens, and Decrees for money which appear to be satisfied or released of record or have expired pursuant to Florida Statute 55.10, and all certified Judgments entered 20 years prior to the date certified to herein, other than those rendered in the name of the United States. No search has been made of the Index in the district office of the Internal Revenue Services under Section 6323 (1) (4) of the Internal Revenue Code. Tax information is provided for informational purposes only. The customer acknowledges and agrees that in the event of any error or omission by CHICAGO TITLE INSURANCE COMPANY which results in loss to the customer, CHICAGO TITLE INSURANCE COMPANY liability shall not exceed the lesser of the customer's actual loss ordamage, or $1,000.00, whichever is less. This search is not a Title Insurance Policy and should not be relied upon as such. For full protection, a Title Insurance Policy should be secured. IN WITNESS WHEREOF, CHICAGO TITLE INSURANCE COMPANY has caused these presents to be signed and its Corporate Seal affixed hereto on March 30, 2006. CHICAGO TITLE INSURANCE COMPANY Greg R. Hill CION7 OVIN ss F-RQ2ERITY Tp A PARCEL OF LN60 LOCATES IN TI7E SoifFV 112 GF 5EC77C?rS 4 A ;ti'0 5, TO14tr15`riLP 51 SOUTH RAfdCE 245 SAS7, CG'Llcr�? COJIJTY, r�OR1DA 8EINC A�!Oirt aAP, R!LlLAI?L; DESCRIFED AS FOLLCKE.' 2M AT r Ht SOUIn'1 :- T COr?Iv R OF SCCi101d 4, TOVl1�SN'P 51 SOUr PtAUn: 2D EAST COUZER COUNT RORIDA; JAL' CE RUN N 8939`18` W, k0,10 TflE SOI714 Ur`dE OF Ttr'E SOUTHEAST OUARTrR (SE 1/4) OF SECTION 5, T011 SVP 51 SCUIW,, RANGE 25 EAST, COLLIER COUNTY fLOMDA, FOR A DISFAAI:;E OF 7 31 1.23 Fri T TO Tt1E SOUINkEST G?,?NER air THE SOUTNlEAST OUA FP (SE. 1 //) OF 7qr SOU7?� -; -AST OUARTER (cc 114) 0,= SAID SSCIIX 771FNCE RUN N 0TV'49' El ALONG TIE l4EST LINE OF Th'F SOU770ST QUARTER (S.F i /4} 0r" T7j SOUINVST 0lyAR7R (SE. 114) Or SAID SEC?i0N 5, FOR A DISTANCE OF' 2Cw1.1$ FEET TO TIE NG!?THKST CORNER OF NE SOOT, -1 HALF (Sr. 712) Lir THE NORTHEAST 0L1ARTER (N.E. 1/4) OF Th'E SOUPHEAST OUARTtR (SE. 1114) OF SA49 a�C770N 5; THENCE RUN S 6944'01 ` E A L ONS N,- NORTH L!j, T, THE SO'JTrI HALF (S, 112) OF 7,-- NORTHEAST QUARTER (NE 1`4) u= DHE SOUTHEAST OUART S (SE- 114) Or SA110 SECTION 5, FOR A D'STANCE OF 1,311.86 FEET TO A POINT ON r7E PEST LINE ?7t 777 E SOOTHRCST G:1AR7 -,'R (5: + 1/w j 0- 7f6 AFOR.90V 77ONED 55C77ON 4; THEN "CE PUN N 01 73 5f " E AL 0,'�'C The K-ST L'NE OF T,•iE SOUTHIwrST QJART'R (S. W, V/ ) Cr SAID SECTION 4 FOR A 0,1ST.4NCE OF 67 4 .3.3 �rET TO FNE NORW,.57'COR,l R GF TrlE SOU1 itST Ou!?T R (S H 1 ,14 j OF SQID Sr CT N' 4,- THcJdCE RU , IV 18 30'27" E, ALONG Tt E NORTY L'NE OF THE SOUrHKEST OARFER (5.W 1/4) O SAND SL"CTJON 4, FO,R A XSTAPICE OF 2,655,40 FF T TO ThE AFORT,-i AST CORNER OF THE 500?1'9 ST QUARTER (SF I14) Ca-- SAID SEC710N 4; 7ND4'CE RUy N 8630`29' E, ALO;NLY TN,F NOR7,'^I L'NE OF TfiE SOU7705T OUARTR (SE 1/4) 0,;- SAID SEC770N 4, FOR A 51STANCE OF 302.00 i ET TO A Pc ,WF ON Tt'E l4EST RIGHT-O= WA Y Llhf Or BAREFOOT WLLIAPS ROAD (A 60 FOOT PVgHT OF -WAY); ,rHEI'f CE RUN S 09 O'e 33' E, kLONC THE 3,410 K-E 5T RIC T O,,r-- W4 Y L',VE, Fat A DISTANCE Or ],:1,14-79 FEET TD A PONT ON THE 415?T H LINE OF The 50,1 1 -HAFS1 QUARTER; (S Y( 114) OF THE 5 ` Th -AST OUARTER (S E 1114) OF Trr'E ArOREN,EIIZXED SECTIOY 4r• 7rENC£ RUt S 09"J4'2j' ALONG SAID ff S7 R1,"PT -C -- WA Y LINZ FOR A n'S TAYCF CF 1, 403.91 FEE T TO A FO1A7 ON i; ; � so,),W UNE OF NE SOUTrlEA5T OU4RT; ? !S E. 1/4) OF SAID SFCTIGN r, 7HcfJi,E RUIJ N 5378'10' W, AL0'1G THE SCIJPW LYdF OF THE SOUTHEAST C'JAP,7F (SE 714) OF SAHO 5EC770N 4, FOR A DISTANCE OF 775.46 FEET 70 Trl- SOU77HEAST '0)?NER OF THE SDU,HP,E5T OJAP77 (S.W 1/4) OF SAD SECTION 4; THENCE PUY S 593457" W. ALOI1v rHE SOUTri LINE 1r ;r'E SOti,rfWEST CUA,47c,? (S Vr CF AJ SEC Tl 0Y 4, FOR A Drs TA'. OF 2 681.42 Fxt T TO FHE Pa j 6r r, & ; c r E PARCEL OF LAND HEPEN DESC)S D, CC,'TAW44';; 26L612 ACRES, )MORE OR L� "SS t Ir-- 7 r - , 1 Prepared by and returnlo: David N. Sexton, Esq. Bond, Schoeneck & King, P.A. 4061 T*amiami Trail North Suite 250 Naples, FL 34103 File Plumber: Emerald ^6748038 O%; "COVID In ONICIAL P8C0&DS ei t�1LLTFw =I` l g ;ire : , 1219912005 at 03;03PA DWIGHT 3. Blon , CLERK CODS 7400000.00 P,IC PII 35.50 DOC4.70 €9000.00 katn! RODD SCIOUICT 17 AL 4001 TAXIL414 7R 1 #250 RAPLIS PL 34I03 _[Space Abort This Line Far Recording Data) Trustee's Deed Folio Nos: 00726880009 00726800405 00730760005 00731120000 This Trustee's Deed made this 5th day of December, 2605 betwean David N. Settou as Trustee under Trust Agreement dated May 10, 2002 whose post office address is 4001 Tamismi Trail North, Suite 250, Maples, FL 34103, grantor, and WCI Communities, Inc., a Delaware corporation whose post office address is 24301 Walden Center drive, Suite 300, Bonita Springs, FL 34134, grantee: (whcnwer used herein the icrms p =mr and 9=toc inciude ell the polies to Ibis tnstrumcnt and the heirs, L•ga1 rcprz�sezrtatives, and assigns of individuals, and the sv=swrs and assign: of eorporatioru, br= and trustees) WItnesseth, that said grantor, for and in consideration of the stun TEN AND NO/ 100 DOLLARS (510.00) and other good and valuable considerations to said grantor in hand paid by said grantee, the receipt whereof is hereby acknowl.dged, has granted, bargained, and sold to the said grantee, and grantees heirs and as3#s forever, t„ c following desctabed 1 =dt s'stt*.; *w, lying and being in Collier County, Florida, to -wit; See Attached Exhibit "A" Subject to restrictions, reservations and easements of record, if any, and taxes subsequent to 2004. Grantor warrants that at the time of this conveyance, the subject property is not the Grantor's homestead within the meaning set forth is the constitution of the State of Florida, nor is it contiguous to or a part of homestead property. Together with all the tenements, hereditaments and appurtenances thereto belonging or in anywise appertaining. To Have and to Hold, the same in fee simple forever. And the grantor hereby covenants with said grantee that the grantor is lawfully seized of said land in fee simple; that the garitor has good right and ]awful authority to sell and convey said land; that the grantor hereby fully warrants the title to said land and will defend the same against the lawful claims of ail persons claiming by, through or under gatttors. In Witness Whereof grantor has hereunto set grantor's hand and seal the day and year first above written. Doubte'nmee Signed, scaled and delivered in our presence: witness Name: f rj Witn ss Narne. State of Florida County of Collier David N. Sexton, Trust:-. 0R: 3 dd The foregoing instrument was aclmowledged before me this ?q ,,-d3-y of - '2005 by David N. Sexton, Trustee, who [XI is pr-sonally known or Lj has produced as identification. Notary SeaQ tic Printed Name: W IBERLY k SPINK EXPFES: A-L4trE! 31, 2G�,, My Commission Expires: EmL, Tnalet's Deed - Page 2 DoubleTimee EXHlBJT "A' P r"r The East I/2 Of the Northwcst 1/4 or the Nort'r.wcst 1/4 or the Southwcst 1 /4. Section 4, Township 51 South, Range 1.6 East, Collier County, FIonC2. narccl "he 'nest 1/2 or the Northwcst i/4 of the Northwest 1/4 of ti:c 3"thwesi I /4, Section 4, Township 51 South, Rangc 16 East, Collis- County, Florida; The West 1/2 or the Southwest 114 ar the Northww 114 of the Southwest 114, Section 4, Township 51 South, Range 26 East, Collier County, Florida; percyi 4 The East 1/2 or the Southwest 1/4 or the Northwest 114 or the Southwest 1/4, Section d, Township 51 South, Rang-: 26 East, Collier County, Fwida; Fp r 1 The West i/2 of the Southeast 114 of the Northwest 114 or the Southwest 114. Section 4, Township 51 South, Rzngt 26 East, Collier County, Florida; p rr.r{ All that part of the ,North 7/2 of the South 712, Section 4, Teu -tahir, 51 South, ? ange 26 Ease, Collicr County, Florida, t:cing more part:culary described as follows: Ccmmcnciat at a concrete moautncnt found at the Hest 1/4 Cotner al' Section 4, To-uship $1 South, Rattle 26 East, Collier County, Fl$ridt; thcncc along the East and Wczt 1/4 Section line or said Section 4, North bd 37'24' East 664.23 feet to the POINT OF BEGINNING of the parcel herein described; thence Hang the Ea1t Zinc of othe West 1/2 of the Northwest 1/4 of the Southwcst 114 of said Section A. South l 6'1' Weu 677.11 feet; thence along the North fine of the West 1/2 of the Southeast 1/4 of tht Northwest 1/4 or the Southwest 1/4 or stiff Section d, North tt 49'39' Etst 332 -tat fact; thcncc &long the Fast five of the West 1/2 of the Southeast 1/4 or the Northwcst 114 of the Southwcst 114 of skid Section 4, South 1 1'54' West 678.35 feet to the South line of the Nort,� I(2 of the South 112 of said Section 4; thcncc along said South line North t9 3'51' Etst 1665.22 feet; C-crace ecntinuits along the South lint or the North 1/2 CC the South 112 of slid Section 4, north s90 37'47' Etst $37.97 feet to the West right -oC -way lark Gf Bxrefaot Williams Road; thence along said West right -of -way line North 9 3'29' Wctt 1394,95 feet to the East and wc2t 114 Section Zinc of skid Section 4; thcncc along said East and West 1!4 Scction line South &to 31'24` West 30 :.00 feet to the ccctcr of said Section 4: thence continue along the i tst and `n'est 114 Section line or said Section 4, South St 3t'24- `'West 1992.59 tent to the FOINT OF BEG11`04ING of the parcel herein dcseribcd; containing 70.59 acres of hand more or acts. pz rcci 7 All that part or the South 1/2 of the South If2 of Section 4, Township 51 South. Rzntc 26 East, Collicr County, Ficridc, lying Wcst of i3arcroot William: Rord and being more pgrtieularly described ns follows: Beginning, at a concrete monument �Cing the Southwest corner of Section 4, Township 51 South, Range 26 East, Collier County, Florida; thence ttont the West line of :lid Section 4, North 10 14127' Ezzi 1349.70 fee; to a concrtic monument Placed, thcncc zlotsj the North Zinc or the South 112 of the south 1/2 of said Section 4, North 89 3'51' East 2669.16 rcet to a canerett monumcat otsced; thcncc Pate I of 2 • nnn cootinuc alonb szJd North lint Ncrih 890 37'7' Fast 537.97 rccl Co a concrcic MCCU M plzced tsd the Vlcst right-of -way iinc cf Barercot Williams RoaCl thence along ztiC ri;hl- of -wE} Iiae SOJIh 90 3'29" E¢st 1<03.c2 (ccr to a cor.crcrc rnonuroeat found and the South lint or ,sid SeC;I°n 4' thence along the South tine at' Said Srtion 4, North gRo 17'32' west 77546 fcXt to 's concrcic monument found; 1: cncc continue :Jong saic South lint Sow.], 69' 36,o* Wcst 2.58:.61 rcet to ;hr_ POINT OF H;G1NNINC; or the pzrcd herein Gc,criced; cp;:lginir.g 104.35 scrrs cc land more or Jess. L The South--a-, 1/4 of the r Scuthcar. !, 4 � Section 5, : "ounsh;; 5i Scu;h, �ar,gc 2E. East, Copier Cclr,ty, Filorida. Parcel 9 The South 1/2 of the Northeast 1/4 of the Southeast 1/4 of Section 5, TO;k^.sliip 51 5y Pa —.g~ rV Er CoLiier r','Junnr, Florida. Page 2 or i J C& - I ;ER COUNTY 5- H ERIFF"S, OFFICE I TES.. CDD - PETITIONERS COMPOSITE EXHIBIT "I -B" I)MMOPMENT BOUNDARY Project Site ROOMY BAY ,K4Tl0A`AL ElSM4P-l_-Vfl RESEARCH RESERVE _p, 0cl.ZTR,.r R.47 EAkGLE-E L,�,XES COMIMUNITY PARK LEL'( M RESORT E S �. LISNAP - Subdivision', 701 Eagle Cr e e k 2 TOWER RD 0 t- F IDLER'S CREEK - D BY: PREPARE Q. GRADY MI AT ASSOCIATES, RA. LEXHIS[ff EX C91 EN(;WFHS - LAND SURMOP0 Jk PLANNERS 3860 WA DEL BOWMA SPRINGS . FWFMA 34134 PHONE (239) 947-11" FAX (230 947 -0375 ic U mma-MMUNC: MxnN ATE OF AWHORM4=14 EM 0005151 SU- .&ylNl. Cf_l"ft?jCA2S CF AS. MCF17-MON M 0005161 �4T--"TESIA PETITIONERS COMPOSITE EM11BIT "4" LOCATION MAP OF VAJER, SEWER & OUTFALLS R 0 0 ICE RY P A I' YATJOATAL ESTE7.4RIKE R-FEE-4-RCH RED EPF-F, PREPARED BY: 0, GRADY 9IROR AT AS"OCIATERS, P.A. C ENGWS - ND SRVMRS P-LmTE% vu Da REY BOHM SPRWGS, FIORDA 34134 PHONE 947-1144 FAX ! (2:39) 947 0375Y INGWM� WG GMTIFICATE OF AUTHORMATZtj; ET DOD5161 91mvEvim; Cru.mncATE OF AUTHopr—kTIDN Lo 0005151 Z� 110M ';l6 juiie ,0 ' Of l..°, ARTESIA NAPLES COMMUNITY DEVELOPMENT DISTRICT SUMMARY OF OPINION OF PROBABLE BUILDOUT COSTS AND PROBABLE TIMETABLE (IN THOUSAND OF DOLLARS) T TES: 11 Fs irna?ed costs of - cnStnichor are for those special mowers pemiWed under Section 90.012(1; Florida Stawies only 2} The estimates foI all basic infrastructure are set fogn in tnc sub-sechons ( 1 &21 of 5ectior; 190.012 FVonda Statut9s. 1 J10ities cunenhy !t is anticipated 'nal the Cntlier C:ojnty shall pr; vide pctabla waier and sanilary sewer service 1c the comm,unity. doe., 1,1 r-i CDD finance eXt:ensea :abbl.Y M X t� z W Petition- "'xhibit#6.x1s � 2012 & INFRASTRUCTURE TOTAL 2005 2006 2007 f 7_GOfl 2009 2010 2011 After _ Ci �V'Jt l NEI,: >Hf.ORH IOC Tr -- -- 00CI, Sol S1 7CC Si 000j ;3D0 SOj $0 $D SG — UTILITIE` 5 D JO SO 1 BOG J D ',Kc)� �J ''5i � 5151 $15 �10I SO - ` n .F .' _ ---I - ”- U .Iy �"rl v? .IF J�.._.- c n. 5 „l, S2 5, .c,2Ul c9 :10 r�0 ui51 w0 SOi $01 I _ L c U :T.' IP. � p C �1 �C'! w2,100 5500. snan� S�r1 91G sDi so - - - - URITY : GATEHGU�� PERIMETER BUFFERS & FENCES SG50 $0 $350 150 $150 SD1, $0 50 $0 -- ELECTRICAL. SER\/ICE & - -, - - LIGf -1TING $300 $0 $100 $ >100, $1oG $0 $G $D 50 OFFSITE ROA. n S2, GO I — 6 1— 53201 ! ( $0 $25 $1 500j X10 $ , ,000'1 $5150{— $0 $0 $0 _ 5`$2 $01 $$1 c ?ROFFSSI��NF + „_ FE1-., � r,E7�MITS _ �1 I X50 _ .'_� a o 10% ONrlNA'EN C.Y S1,7081 ap' 51.015 546 $ 151 S7 4 — --- - $1 '! X11.1 T.,.11� T TES: 11 Fs irna?ed costs of - cnStnichor are for those special mowers pemiWed under Section 90.012(1; Florida Stawies only 2} The estimates foI all basic infrastructure are set fogn in tnc sub-sechons ( 1 &21 of 5ectior; 190.012 FVonda Statut9s. 1 J10ities cunenhy !t is anticipated 'nal the Cntlier C:ojnty shall pr; vide pctabla waier and sanilary sewer service 1c the comm,unity. doe., 1,1 r-i CDD finance eXt:ensea :abbl.Y M X t� z W Petition- "'xhibit#6.x1s I- C-Ific, C-U-ty Florida FSA-S, HSA'S AND WRA'S WILL BE ADDED TO THE RLSA OVERLAY AREA 17.7 q% IT R ?� F F Yt L F. F STATEMENT OF ESTIMATED REGULATORY COSTS Artesia Maples Community Development District 1.0 Introduction 1.1 Purpose This statement of estimated regulatory costs ( "SERC ") supports the petition to establish the Artesia Maples Community Development District ( "District" or "CDD "). The proposed District comprises approximately 261.6 acres all of which are in the County of Collier. The proposed District will provide community infrastructure and services to the Artesia Naples residential community ("Development") as described below. The new District will provide community Infrastructure that will serve all, or a substantial portion of, the land in the proposed District. The District plans to provide localized infrastructure improvements and services ( "District Infrastructure") to serve the land in the District. The District may finance community Infrastructure by issuing bonds from time to time ( "Bonds ") secured by, among other things, proceeds of non -ad valorem soecial assessments (the -.Assessments ") levied on land within the District. 12 Scope of the Analysis The limitations on the scope of this SERC are explicitly set out in Section 190.002(2) (d), F.S. (governing District formation or alteration) as follows- "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 anV matter concerning permitting or planning of the development is not material or relevant (emphasis added)." 1.3 Overview of the Development Plan for the Artesia Naples District As noted above, the Artesia Naples District will provide community infrastructure and district infrastructure, services, and facilities along with their operations and maintenance, to the Artesia Naples Development. The land contained in the District is currently planned for the land uses shown in Table 1. These are preliminary plans and are subject to change. Artesia Naples is a master planned residential community in unincorporated Collier County being developed by VVCI Communities. Inc. ( "Developer'). The Artesia Naples Community Development District, if approved, will encompass a total of approximately 261.6 acres. Current plans envision approximately X85 single family detached homes. 106 villa homes and 144 multi family condominium residences for a total of 725 residential units along with recreational facilities. Table 1. Artesia Maples CDD Currently Planned Lard Uses Category Amount Total Gross Acres: 261.66 Total Net A ;res: 17 7.2 Single Family Homes: 385 Vilia Homes. 196 P,1ult -FamF ly Homes: 144 Recreational Acres, 11.6 Source: Vv'Cl, Inc. ("Developer 1.3 Requirements for Statement of Estimated Regulatory Costs Section 120.541(2), F.S. (2002), 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 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, i=.S., and an analysis of the impact on small counties and small cities as defined by Section 120.52, F.S. 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 (1) (a) and either a statement adopting the alternative or a statement of the 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 If this petition to establish the District is approved, the District will encompass approximately 261.6 acres. All of the ultimate property owners in the District will be required to comply with District rules and their properties will be encumbered with District obligations to pay for infrastructure and operations and maintenance expenses incurred by the District. Of course prior to the sell out of the real estate, all of the undeveloped land owned by the Developer and any other landowner will also be under the jurisdiction of the District. 3.0 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 Governmental Entities The cost to State entities to review or enforce the proposed ordinance will be very modest. The District comprises less than 1,000 acres. Therefore. the County will review and act upon the petition to establish the District. There are minimal additional ongoing costs to various State entities to implement and enforce the proposed ordinance. The District is a special purpose unit of local government; and it is required to file various reports to the State of Florida, the Department of Community Affairs and other agencies of the State. The filing requirements are outlined in Appendix A. However, the additional costs to the State and its various departments to process the additional filings from the District are very low, since the State routinely processes filings from over 100 similar districts. Finally, the filing fees paid by the District are designed to offset any additional costs to the State. Collier County This petition to establish the District will require the County to review the petition and its supporting exhibits. In addition, the County will hold public hearings to discuss the petition and to take public input. These activities will absorb staff time and time of the County Commission. However, these costs are very modest at most for the following reasons. First, the review of this petition to form the District does not include an analysis of the Development itself. In fact, such a review of the Project is prohibited by statute. Second, the petition contains all of the information necessary for its review. Third, the County already has all of the staff necessary to review the petition. Fourth, no capital costs are involved in the review. Fifth, the County routinely processes similar petitions for land use and zoning changes that are far more complicated than this petition to form the District. Finally, the S15,000 filing fee is designed to offset these costs. The County will incur only a small additional annual cost if this petition is approved. The proposed District is an independent unit of local government, so the District is responsible for its own budget, reporting, and the full conduct of its powers within its boundaries. The District will provide the County with its budget each year, but no County action is required. 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, It is designed to provide community facilities and services to serve the development. It has its own sources of revenue. No State or focal 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 unit of local government. By State law debts of the District are strictly its own responsibility. 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 unit of local government. By State law debts of the District 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 The District plans to provide various community facilities and services to the property in the District, as outlined in Table 2. The District plans to fund, construct, own and manage the internal roadways, the water management & drainage system, landscaping & streetscaping, street fights, access control, irrigation supply & distribution and the conservation and preserve areas. In conjunction with the Developer, the District will fund and construct the offsite road and utility improvements and solely fund and construct the water distribution and sanitary sewer systems and convey them to the County for operations and maintenance. The District's costs may include acquisition of land on which the infrastructure will be constructed. Table 2. Proposed Facilities and Services FACILITY FUNDED BY O &M BY OWNERSHIP Offsite Road & Utility Improvements Developer & CDD County County Internal Roadways CDD CDD CDD Utilities — Water & Sewer CDD County County Water Management & Drainage CDD CDD CDD Landscape & Streetscape CDD CDD CDD Street Lights CDD CDD CDD Access Control CDD CDD CDD Irrigation Supply & Distribution CDD CDD CDD Conservation & Preserve Areas CDD CDD CDD The costs for providing the capital facilities outlined in Table 2 consist of District Infrastructure. Table 3 on the next page presents the District's share of costs associated with the Community Infrastructure along with a time table for Its installation. Table 3. Summary of Estimated Capital Costs for Community Infrastructure for the District Source: Q Grady Minor & Associates, Inc., Engineers 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 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 3 are typical for developments of the type contemplated here. in other words, there is nothing peculiar about the Districts financing that requires additional infrastructure over and above what would normally be needed. Therefore these costs are not in addition to normal development costs. instead, the facilities and services provided by the District are substituting in part for developer - provided infrastructure and facilities. Along these same lines, District- imposed assessments for operations and maintenance costs are similar to what would be charged in any event by a property owners' association common to most master planned developments. 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. Ta remain competitive the operations and maintenance charges must also be in line with the competition. 6 Estimated Commencement/Completion Category Estimated Cast Date Offsite Road & Utility Improvements 52,650,000 2006/2008 Internal Roadways $3,000,000 2006/2008 Utilities — Water & Sewer $2,990.000 2006/2011 Water Management & Drainage $4,165,000 2006/2009 Landscape, Streetscape & Irrigation 53,030,000 2006/2010 Street Lights $300,000 2006/2008 Access Control 5650,000 2006/2008 Professional Fees & Permits 5320,000 2005/2012 10% Contingency $1,708,000 2006/2012 Total $18,813,000 Source: Q Grady Minor & Associates, Inc., Engineers 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 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 3 are typical for developments of the type contemplated here. in other words, there is nothing peculiar about the Districts financing that requires additional infrastructure over and above what would normally be needed. Therefore these costs are not in addition to normal development costs. instead, the facilities and services provided by the District are substituting in part for developer - provided infrastructure and facilities. Along these same lines, District- imposed assessments for operations and maintenance costs are similar to what would be charged in any event by a property owners' association common to most master planned developments. 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. Ta remain competitive the operations and maintenance charges must also be in line with the competition. 6 Furthermore, locating in the District by new residents is completely voluntary. So. ultimately, all owners and users of the affected property choose to accept the District's costs in tradeoff for the benefits that the District provides. 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 (directly or via a dependent special district), or through developer -bank loans. 5.0 Are analysis of the impact on small businesses as defined by Section 288.703, F.S., and an analysis of the impact on small counties and small cities as defined by Section 120.52, F.S. There will be no impact on small businesses because of the formation of the proposed District. if anything, the impact may be positive. This is because the District must competitively bid certain of its contracts. This affords small businesses the opportunity to bid on District work. The development is located in the County of Collier. As of the latest Census date, the 2000 Census, the County has a population of 251,377. Therefore, the proposed District is not located in a County defined as a °small" (75,000) 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. Inputs were received from the Developers Engineer and other professionals associated with the Developer. Finally, it is useful to reflect upon the question of whether the proposed formation of the District is the best alternative to provide community facilities and services to the Development. As an alternative to the District, the County could approve a dependent special district for the area, such as an MSBU or a special taxing district under Chapter 170, F.S. Either of these alternatives could finance the improvements contemplated in Table 2 in a fashion similar to the proposed District. However, each of these alternatives is inferior to the District. Unlike the District; the alternatives would require the County to continue 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. 7 A. District also is preferable from a government accountability perspective, With a District as proposed, residents and renters in the District would have a focused unit of government under their direct control, The District can then be more responsive to resident needs without disrupting other County responsibilities, Another alternative to the District would be for the developer to provide the infrastructure and to use a property owners association (POA) for 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 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. Second, the proposed District is a unit of local government. Therefore, unlike the POA the District must abide by all governmental rules and regulations. Fishkind & Associates certifies that this SERC meets the requirements for a SERC as set out in Chapter 120.541, F.S. We have developed over 35 SERCs. Below is a listing of some of these SERCs. Urban Orlando Community Development District ® Marshali Creek Community Development District ® Cedar Hammock Community Development District Mediterra Community Development District Brooks Community Development District Pelican Marsh Community Development District Pelican Landing Community Development District • Fiddler's Creek Community Development District 1 • Monterra Ccmmunity Development District • Quarry Community Development District • Capital Region Community Development District • Dee; field Preserve Community Development District 8 APPENDIX A LIST OF REPORTING REQUIREMENTS REPORT Annual Financial Audit Annual Financial Report (AFR) TRIM Compliance Report Form 1 - Limited Financial Disclosure Public Depositor Proposed Budget Public Facilities Report Public Meetings Schedule Bond Report Registered Agent FLORIDA STATUTE CITE 11.45 218.32 200.068 112.3144 215 218.34 189.415 189.417 218.38 189.417 D DATE 12 months after end of fiscal year by March 31 130 days after by July 1 by November 15 by September 1 March 1 beginning of fiscal year VAen issued 30 Days after f BEFORE THE BOARD OF CC1MAIIISSIO ERS COMER COUNTY, FLORID STATE OF F LORMA CCiU TY OF COLLIER IN RE: PETITION 1-0 1" ST.-,kBf,ISII THE ARTESLA NAPLES COAL- MCNM7 DEVELOPIINJENT DISTRICT .-kEFIDAN,-1T ADOPTION WRITTEN, PRE-11 I LED TESTIMONY' STATE OF FLORIDA COUNTY OF LEE I. D.''4 ',1yn f Anx ld, _UCT oft ). Graclt I;IIcl - Sti ocialcs. P.A., a P'lori l) c01-tz0ralion, beiIl-, hc:rehV st !t ? is >r my .f *:data as fi ilia s: 1. I havt personal knuwled -c ()f J)L natters Sct forth in this +f7idLtv-1,t. tnunlo is Donald WLIt ne Arnold and I art? of O. Gr ic3v ?t1in��r })._ — £1 Tlo;nda cC7l'pOrall��n. Ih -e prCp tred. "vP_ttC11, pre- I td iLgimunv' >ubnlltted UndeI' my nalm t0 CC)l1iCr LC7ll ?tv Itlalln, to the C� :a611 11Ii7tIli {): tll _�rt.0 1;1 \3I�1�� CQI11111111;)t }' Dit'eii7l�i7'1C'Ilt District.. and attLlched hereto, is true al«t cc)nect. I. If I were asked the c7uesti0ns curttained in the pre -died tLstimony orally Lit the l-tcsia \afire Community Devc1opment District establishment hearincy . my oral ansv".ers tV ould be the same as file w. -itten answers presented in I;ny prc -filed t :s 1 -MC)11 . EXHIBIT O 1 MIN, pre—filed testimom ,,mcrallv add;cssts the nature cif the services and fac: JI Its ita be provided by the proposed 2kI osia INIapIcs Caimmunity Dev-1opi-nent District, the Cut] . truth and accuracy Of the P to establish the PTO',-)Oscd District, and compliance -velopnient -td in tilt establishment ol'a commil-II&V d, 'v with the factors to he ci."Isttict. Under punaltics of pcl'ury' I (ILCILI-L thL-It I ha-vt read the fort .,goim, and the flicts alleged are true and correct to the best of my knox led ,,,e and belief. Executive this 51" day oi'April. 2006. O. Grady Nfinor and .Associates....P.A.. a Florida coij,)oration D. Wayne Arnold, AJCP S%,VORN TO and SUBSCRIBED befurc nic by the AffiLariL on this 5th, day 2000. sHAS"ON U MPENHCU=SS tiY EXPIRES: D�Pnt r 2D� D; Ei:m*z7n[u L S Pcr>C111alk, Knowil x ]_\pe, ICItiltiliCallioll 111-OCILICed 'Notary Public State of Florida Sharon Um2!�.nhour Typed Narl'Tie ol'Notary Public -1 EXHIBIT & -A ARTESIA MAPLES COMMUNITY DE'VELOPMENT DISTRICT Background and Credentials of Planner My name is Donald Wayne Arnold, AICP. I am a professional urban planner. I am a Principal with the firm Q. Grady Minor & Associates and have over 18 years of experience in planning and permitting related to land development activities. I have previously been employed as a professional planner by local and State governments, including Palm Beach County, Collier County and South Florida Water Management District. I have been actively involved in Developments of Regional Impact; growth management plan amendments, property rezonings, land development code amendments, site development plans, and land feasibility studies. I hold dual degrees in urban planning: a Bachelor of Science Degree in Urban - Regional Planning from Missouri State University, and a N/11aster of Urban Planning from the University of Kansas. l have served as an expert in urban planning in a variety of local, regional and state growth management planning issues and have testified in numerous hearings including Florida Administrative Hearings, and local government public hearings. Below is a summary of the planning consequences of establishing the proposed Artesia Maples Community Development District in Collier County. My assessment of the six statutory factors that must be met in order to establish a Community Development District is discussed belo�r,. Project Description Artesia comprises approximately 262± acres within southern Collier County, Florida, bounded on the west by 'Wentworth Estates DRI and Rookery Bay Preserve, bounded on the east by KOA Campground and Eagle Creek C.C. PUD and on the south Rookery Bay Preserve and bounded cn the north by Wentworth Estates DRI and LESNAP unrecorded subdivision. The property is located .vithin the Urban Mixed -Use Residential District Urban Coastal Fringe Subdistrict of the Collier County Future Land Use Map. The Urban Residential District permits a variety of residential and mixed -use projects, and are encouraged to be in the form of a master planned community: The property is currently planned for a residential master planned community with 725 residential units and typical accessory community amenities. The master planned community will include both single family and multi - family dwelling unit types. a clubhouse and other residential amenities. The Six Statutory Factors Section 190.005 (1)(e)11-6, F.S. Section 190.005(2)(c), Florida Statues, provides that the County Commission shall consider the record of the public hearing and the following factors section 190.005 (2)(e), in making its determination to grant or deny a petition for the establishment of a community development district. 1. Whether all statements contained within the petition have been found to be true and correct. 2. Whether the establishment of the district is inconsistent element or portion of the state comprehensive plan or government comprehensive plan. 3. Whether the area of land within the proposed district is sufficiently compact, and is sufficiently contiguous to be Z unctional interrelated community. with any applicable Df the effective local of sufficient size, is developable as one 4. Whether the district is the best alternative available for delivering community development services and facilities to the area that will be sen7ed 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. Factor One Whether all statements contained within the petition have been found to be true and correct. In my professional planning opinion, the Petition and its exhibits satisfy the requirements of the statute and contain information that is both true and correct. Therefore, factor one in my opinion is satisfied from a planning perspective. Local Specialized Problem: None. Factor Two 2. Whether the establishment of the district is inconsistent with any applicable element or portion of the state comprehensive plan or of the effective local government comprehensive plan. Regarding Factor Number Two, I have analyzed both the State Comprehensive Plan and the Collier County Comprehensive Plan because this factor questions whether creation and establishment of the District is consistent with any applicable element or portion of the State Comprehensive Plan or the Collier County Comprehensive Plan. A discussion of consistency with the State Plan is provided below. In my professional opinion. the creation of the CDD is consistent v/ih the State Plan and the Collier County Growth Management Plan. Discussions: The State Plan The State Comprehensive Plan is set forth in Chapter 187, Florida Statutes. i have reviewed all twenty -five goals and several related policies under each goal in the State Plan from this perspective. I have identified and evaluated those subjects, goals and policies that do relate to the creation and establishment of a Community Development District. As a professional planner, I have provided an opinion as to the consistency of proposed District vvith each related goal, objective and policy of the plan. 1 have analyzed from a planning perspective each subject and goal and then identified various specific policies under each of them ,,which related to the proposed District. Subject and Goal 15 LAND USE (a) Goal - In recognition of the importance of preserving the natural resources and enhancing the quality of life of the state, development shaft be directed to those areas which have in place, or have agreements to provide, the land and water resources, fiscal abilities, and service capacity to accommodate growth in an environmentally acceptable manner. Subject Number 15 and its related goal are applicable because it being directed to areas having, or programmed to na,,,e funded land and o ater resources, and necessary infrastructure capacity to serve growth in an environmentally responsible manner. The Artesia Maples Community Development is in an area of Collier County that has available access to regional water and sewer services, and roadway networks to serve a project of this scale. The District is located in the Urban Mixed -Use Residential District, Urban Coastal Fringe Subdistrict of Collier County's Future Land Use Plan and will meet ail applicable natural resources regulations. The creation of the District is consistent with this goal. The Artesia Naples CDD is within the Collier County Water and Sewer District, and has met provisions of the Collier County Concurrency Management System. Local Specialized Problem: None Policy 15(b)1. Promote state programs, investments, and development and redevelopment activities, which encourage efficient development and occur in areas which will have the capacity to service new population and commerce. Estabfishment of the District is consistent with this Policy. Chapter 190, F.S., establishes that a District purpose is to provide necessary capital infrastructure to service projected growth wj[hout overburdening other governments and taxpayers. All necessary infrastructure on -site will be provided by the Developer or Community Development District, which will be coordinated with Collier County Government. All development will be consistent with the Collier County Capital Improvement Element of the Grovvth Management Plan. Local Specialized Problem: None Policy 15(b)2. Develop a system of incentives and disincentives, which encourage separation of urban and rural land uses while protecting water supplies, resource development, and fish and wildlife habitats. A District is a form of iocal government which, is required by law to provide service capacity in areas designated for urban services, and to provide such services in an environmentally sensitive rnanner. The Establishment of the proposed District is consistent with policy 15(b)2 of the State Plan. The Artesia Naples Community is located within an area designated for urban levels of development on the Collier County Future Land Use Map. Local Specialized Problem: None Policy 15(b)3. Enhance the livability and character of urban areas through the encouragement of an attractive and functional mix of living, working, shopping, and recreational activities. Establishment of the District is consistent with this Policy. Through the creation of the District, Artesia Naples will be developed as a master planned residential community with on -site recreational and personal services amenities designed to serve the residents of the District within a designated recreational component of the project. On- site open spaces are linked to nearby preservation areas providing for contiguous passive recreational opportunities. Subiect and Goal 17 PUBLIC FACILITIES (a) Goal - Florida shall protect the substantial investments in public facilities that already exist and shall plan and provide for and finance new facilities to serve residents in a timely, orderly, and efficient manner. Subject 17 and its related Goal and policies would be directly implemented through the establishment of the proposed District through the responsible provision of services and facilities when needed to those property owners within the District. The establishment of the District will be consistent with this subject and goal. Collier County implements and funds its adopted Capital Improvement Element, and Artesia Naples has coordinated community improvements with Collier County government. Local Specialized Problem: None Policy 17(b)3.- Allocate the costs of new public facilities on the basis of the benefits received by the existing and future residents. Facilities and services provided by the District are paid for through assessments and user fees by those property owners who benefit from those facilities and services. In my planning opinion, the proposed District is consistent with, and will implement, policy 17(b)3. Local Specialized Problem: None Policy 17(b)4.- Create a partnership among state government, local governments, and the private sector which would identify and build needed public facilities and allocated the costs of such facilities among the partners in proportion to the benefits accruing to each of there. The state legislature determined that a District is a legitimate alternative method of paying for and managing community development. h District must be consistent with the plans of the State and local governments. establishment of the District. consistent ,,vith this legislative intent, is consistent with Policy 1 7(b)4. Local Specialized Problem: None Policy 17(b)5. Encourage local government financial self - sufficiency in providing public facilities. The proposed District, if established, would be a special- purpose local government, and would be self - sufficient in the provision of infrastructure, services and facilities in that it would not draw upon other County resources. The establishment of the proposed District Nwou€d not be inconsistent with this policy. Local Specialized Problem: None Policy 17(b)6. Identify and implement innovative but fiscally sound and cost - effective techniques for financing public facilities. The special- purpose District will have limited pov✓ers to design, fund and construct services and facilities necessary to accommodate the project's service demands. The proposed District is ccnsistent with :his policy. Local Specialized Problem: None Policy 17(b)7. Encourage the development, use, and coordination of capital improvement plans by all levels of government. The District is subject to the reporting provisions of Section 189.416, Florida Statutes, which in paragraph (6) states, "For purposes of the preparation or revision of focal government comprehensive plans required pursuant to s. 163.3161, a district public facilities report may be used and relied upon by the focal general purpose government or governments within which the special district is located. This statutory provision is directed at fostering coordination between special districts and general- purpose gover nments. The proposed District, if established, will implement this policy; and is therefore consistent with the policy. Local Specialized Problem: None Subject and Goal 20 GOVERNMENTAL EFFICIENCY (a) Goal - Florida governments shall economically and efficiently provide the amount and quality of services required by the public. Chapter 190.002 finds that an independent district can be a solution to the state's planning, management; and financing needs by providing timely, efficient, effective and economic means of service delivery. The proposed District vvill provide services in an economical and efficient manner to residents of the District and is consistent with Goal 20, Local Specialized Problem: None Policy 20(b)I. Encourage greater cooperation between, among, and within all levels of Florida government through the use of appropriate interlocal agreements and mutual participation for mutual benefit. Once the Community Development District is formed, it will function as a form of local government and the Statute permits the District to enter into interlocal agreements with other local governments. The Collier County Growth Management Plan, Intergovernmental Coordination Element and Public Facilities Element provide for the coordination and cooperation of all governmental entities. including Community Development Districts. Because the Statute requires consistency with the local government growth management plan, and the District must cooperate with local governments, it is my opinion that the proposed Artesia Naples Community Development District will be consistent with Policy 20 (b) 1 of the State Comprehensive Plan. Local Specialized Problem: None Policy 20(b)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. This policy directly addresses why a Community Development District is a beneficial method of funding community development services. A Community Development District provides the infrastructure and community services through the sale of various types of bonds, for which the obligation to repay the bonds is borne by only those who directly receive the benefits provided by the Community Development District. The general taxpayer has no obligation to pay for services within the District. The Community Development District must be established according to the standards specified in Florida Statutes and must be consistent with local government plans. The proliferation of independent districts is restricted by the various factors required to establish a Community Development District. The proposed Community Development District in my professional planning opinion is consistent with Policy 20(b)2. Local Specialized Problem: None Policy 20(b)5. Eliminate needless duplication of, and promote cooperation in, governmental activities between, among, and within state, regional, county, city, and other governmental units. As stated previously, a District is required under Florida Statutes to prepare reports and public records with respect to its facilities and operations which are made available to owners within the Community Development District, as well as prospective purchasers. These records are also filed with the County as public records and may be utilized by the local government. This cooperative requirement of sharing information as well as the requirement to be consistent v✓ith the State and local government plans furthers the proposed Community Development District's consistency with Policy 20(b)5. Local Specialized Problem: None Policy 20(b)9. Encourage greater efficiency and economy at all levels of government through adoption and implementation of effective records management, information management, and evaluation ;procedures. Florida Statutes, Chapter 100, requires that Community Development Districts perform extensive record keeping and management, and they are subject to the Florida Sunshine Law. In my professional planning opinion, these requirements of the Community Development District fulfill the requirements of Policy 20(b)9. and the establishment of the District is consistent with this policy. Local Specialized Problem: None. Subject and Goal 25 PLAN IMPLEMENTATION (a) Goal - Systematic planning capabilities shall be integrated into all levels of government in Florida with particular emphasis on improving intergovernmental coordination and maximizing citizen involvement. As discussed previously, a Community Development District has a statutory requirement to report information concerning District operations. Further, Because a District is a special purpose govemment, it must advert Lise its regularly scheduled meetings, ensuring the opportunity for public comment. The proposed District, if established, in my opinion, is consistent with and would further this goal. Local Specialized Problem: None Policy 25(b)2. Ensure that every level of government has the appropriate operational authority to implement the policy directives established in the plan. The fact that a District established pursuant to Chapter 190, Florida Statutes, must not be inconsistent with any applicable portion of the State Comprehensive Plan. a District is granted the operational authority to implement policies of the Plan. The establishment of the proposed District is consistent vJth Policy 25(b)2. Local Specialized Problem: None Policy 25(b)3. Establish effective monitoring, incentive, and enforcement capabilities to see that the requirements established by regulatory prograrns are met. A District is not exempted from any applicable local, regional or state growth management regulatory program, thus the establishment of the proposed Artesia Naples Community Development District is not inconsistent v.,Ith this policy. Local Specialized Problem: None Policy 25(b)8. Encourage the continual cooperation among communities, which have a unique natural area, irrespective of political boundaries, to bring the private and public sectors together for establishing an orderly, environmentally, and economically sound plan for future needs and growth. The District is required to operate openly (in the sunshine) and with public notice; encouraging public participation, and as stated previously, reporting of the District's facilities and services status to the County government provides a mechanism for cooperation between the general purpose and special purpose governmental entities. The establishment of the proposed District is consistent with this policy. Local Specialized Problem: None COLLIER COUNTY LOCAL GOVERNMENT COMPREHENSIVE PLAN The adopted Collier County Local Government Growth Management Plan is set forth in the following Collier County Ordinances, as amended. This Plan is currently in force and ef`ective in Collier County. Capital improvement Element Ord. 200y -25 Transportation Element Ord. 2004 -71 Public Facilities Element B Ord. 97 -58 Ord. 2005 -25 Housing Element Ord, 2000 -27 Recreation and Open Space Element Ord. 2003 -67 Conservation and Coastal Management Element Ord. 2004-71 Future Land Use Element Ord. 2005 -25 Intergovernmental Coordination Element Ord. 2003 -67 Under the Florida Local Government Comprehensive Planning and Land Development Regulation Act, Chapter 163, Part 11, Florida Statutes, as amended, the Plan consists of various elements, sub - elements and appendices. I reviewed each Plan element with respect to the powers granted to a Community Development District under Section 190, Florida Statutes. As a professional planner, I have reviewed the Plan in order to determine whether there is any specific inconsistency between the proposed Community Development District Plan and the Collier County Growth Management Plan. Those goals, objectives and policies that are relevant to the creation of the proposed Community Development District have been evaluated. The establishment of the Community Development District to provide the governmental services for Artesia Naples complies fully with the goals, objectives and policies of the "` Collier County Growth Management Plan. PUBLIC FACILITIES ELEMENT - POTABLE WATER SUBELEME11 T Policy 1.2.6: Where Community Development Districts, or other similar special districts are established to provide a tool for developers to finance infrastructure or other purposes, wholly or partially within the Collier County VVater -Sewer District. water service shall be connected to the regional system, and internal facilities shall be conveyed when acceptable to the Collier County Water -Sewer District for operation and ownership in accordance vvith Collier County Ordinance 01 -57 adopted October 23, 2001 or its latest revision, and District construction and operating policies. Artesia Naples will provide potable water infrastructure to support the proposed development within the District boundaries and will connect the system to Collier County consistent with the Collier County Utilities Ordinance. The establishment of the proposed District is consistent with this Policy. Local Specialized Problem. None INTERGOVERNMENTAL COORDINATION ELEMENT Goal 1_ Provide for the continual exchange of information and the use of any intergovernmental coordination mechanisms with Broward, Dade, Hendry, Lee, and Monroe Counties, Cities of Everglades and Naples, Collier County School Board. Southwest Florida Regional Planning Council, and any other focal; state, or federal agency or governmental entity, and utility companies such as but not limited to Florida Power and Light. Lee County Electric Cooperative, Sprint /United Telephone, Immokalee Water and Sewer District, Pelican Bay Service Division (MSTU), Florida Water Services, Florida Cities Water Company, Media One, and Cabievision Industries, that may be impacted by Collier County's land; road. or facility planning to resolve differences and to achieve compatible and coordinated plans. Objective 1.1: By the time mandated for the adoption of land development regulations pursuant to Chapter 163.3202, F.S., including any amendments thereto, establish intergovernmental communication and level of service coordination mechanisms to be used by Collier County, Cities of Everglades and Naples, adjacent counties, the Collier County School Board. the State, and any other entity that provides a service but may not have land use authority. Policy 1.1.1: Collier County will continue to utilize existing coordination mechanisms, e.g., interlocal planning agreements, joint meetings and any other mechanism described in this element vvhich promotes consistent planning activities. Artesia Naples has coordinated %,vith and received necessary approvals from both public and private sector agencies in the delivery of services, such as Collier County Utilities, independent fire control districts, Collier County Department of Transportation, and Florida Power and Light to insure the services are coordinated and non - duplicative. Artesia Naples Community Development District will continue to coordinate plans with the various governmental agencies as it develops. The establishment of the proposed District is consistent with this goal and associated objective. FUTURE LAND USE ELEMENT Obiective 5 and Policy 5.1; In order to provide sound planning, ensure compatibility of land uses and further the implernentation of the Future Land Use Element. All rezonings must be consistent with this Growth Management Plan. Artesia Naples is a residential master planned community, which utilizes the Planned Unit Development zoning district alternative to establish the development program, and the establishment of the Community Development District to provide governmental and infrastructure services. The project site is located in an area designated as Urban Mixed -Use, Urban Coastal Fringe Subdistrict on the County's Future Land Use Map. The intent of this District is set forth previously in this Report. This proposed master planned project is consistent with this objective and policy, and has been found consistent with the Growth Management Plan by the Collier County Board of Commissioners. Local Specialized Problem. None The establishment of the proposed Artesia Naples Community Development District, pursuant to Chapter 190, Florida Statutes, is not inconsistent with the goals objectives and policies of the Collier County Growth Management Plan. Based upon the aforementioned findings, the creation and establishment of the proposed District would not be inconsistent with any goals, policies; sections or portions of the Plan, even if it were to exercise any and all of its statutory powers. Further, the creation and establishment of the proposed District would not be inconsistent with those parts of the Plan, which do not relate to the creation and establishment of a District. Factor Three 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 X unctional interrelated community. The proposed Artesia Naples Community Development District is of sufficient size and sufficiently compact to be developed as a functional interrelated community. The project's size is 262± acres. This land area is large enough in land area to allow for the efficient provision of infrastructure systems, facilities and services. A project of this size and scope is most appropriately master planned to demonstrate how the various components of the overall project relate both internally and externally. Collier County encourages development to utilize the Planned Unit Development 4-oning in order to demonstrate a master plan of development for large scale communities. Artesia Naples will be developed in phases concurrent with provision of infrastructure The project is appropriately compact in size in that it will permit residential development and the required infrastructure support to be extended throughout the proposed District boundaries as one functional interrelated community. The properties within the proposed Artesia Naples Community Development District are contiguous. The term "functional interrelated community" is undefined in Chapter 190, F.S. in my professional planning opinion. the term, "functional interrelated community" means that the CDD area has common characteristics in that permitted land uses that can be master planned because of the land use relationships, as well as the contiguity of the community and its overall size. The proposed District will utilize the planned unit development concept to demonstrate the interrelatedness of the entire project, whereby not only the internal and external land use relationships have been sho,rrn. but the basic infrastructure to serve the entire community is master planned. Artesia Naples is consistent with and furthers the larger community's goals as outlined in the discussion on the Collier County Grovdth Management Plan. Local Specialized Problem: None Factor Four 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. There are several alternative ways to provide basic infrastructure and services to the lands proposed to be serviced by the proposed Community Development District. Generally, there are three common methods of providing services to a community, which include privately funded and maintained services, publicly provided systems and those that could be operated via a public special purpose Community Development District. Private provision of services and maintenance can be appropriate; however, with limitations, in that long -term funding must be assured to support infrastructure for the life of the community, as is required through the issuance of bonds to support a Community Development District. The provision of services by the public can have limitations, especially where the community is a master planned and interrelated community that may desire services more appropriately directed at its property owners. The responsibility of a local government is to provide the basic infrastructure support for all communities within its Governmental boundary. A master planned community that may wish to achieve a higher than basic standard provided by local government, and will not be well suited to provision of services through common general government funding alternatives. The Community Development District option is a preferred alternative in that the provision of services may be commensurate with the desired level of service of the community; while resulting in no burden to those properties or residents outside the District. The Community Development District cannot overburden the existing facilities because of the required concurrency management requirements found in the Collier County Growth Management Plan, Land Development Code and Chapter 190, F S. Local Specialized Problem: None Factor Five 5. Whether the community development services and facilities of the district will be incompatibie with the capacity and uses of existing local and regional community development services and facilities. Chapter 190, F.S. requires that all actions and implementation of any or all Community Development District powers are governed by and must not be inconsistent with the Collier County Growth Management Plan. One of the fundamental requirements of Chapter 163, F.S. is that local government comprehensive plans must identify capital facilities required to support expected growth and that standards must be adopted to insure that minimum established levels of service for these facilities can be maintained. This requirement insures that the impacts of development are created concurrent with the available capacity of necessary capital infrastructure. Development may not occur unless there are adequate public faci€ities available to support it. These requirements insure compliance with County land development regulations and adequate public facility requirements. Collier County has not identified any inadequate public facilities that will prohibit development within the proposed District. Local Specialized Problem: None Factor Six 6. Whether the area that will be served by the district is amenable to separate special - district government. Factor six deals with whether the area that will be serviced by the District is amenable to separate special- district government. As discussed in the prior factor analysis, the land area is of sufficient size, and is sufficiently compact and sufficiently contiguous to be a functional community. The project area is also located in an area where other large -scale master planned communities have been developed utilizing the community development district. in my opinion the land area for the District is amenable to special district government because the land area proposed to be established as a District has the need for the services and at a level that may be provided by the District. The District wouid also benefit from the provision of District services in that the services will be tailored to the specific needs of the District while consistent with the goals, objectives and policies of the local growth management plan. Local Specialized Problem: None Summaru Long term and sustained adequacy and efficiency of infrastructure are important, and I note that among the three alternatives discussed, the proposed District would more closely and efficiently manage services and facilities given that the District's sole responsibility is the community development's infrastructure needs, both immediate and in the long term. Further, a District can be more responsive to the property owners of the community development and other affected parties, than can be provided by the alternatives. which either have a broader public accountability, or more even move narrowed interests. The proposed Artesia Naples Community Development District is the most appropriate means of providing community development, services and "acilities because it will be functionally involved in the overall physical master planning of the development, which equitably distributes the cost and responsibilities to the users of the systems, services and facilities, provides for long term maintenance, and provides a greater assurance that the residents served by the Artesia Naples will have a sustained level of service to meet their desired quality of life. I attest that the statements and finding in this document are true and accurate to the best of my knowledge. I D. Wayne Arnold, AIC10, R The foregoing instrument was acknowledged before me this`_~ day of L 2006, by D. Wavne Arnold who is personally know,,) to me. Signature of Notary Public j— SHARON UMPENHOLA GL• '4 5c -:•p.. EX.PI�ES: uecE, ^b�! 4.2:'9 -;mh::J'a5:+•r!lers I Notary's Printed Name MY Commission Expires: �� El TESTIMONY OF VICE PRESIDENT 1. Please state your name and business address. Ernest Scheidemann Nk, CI Communities, Inc. 24301 Walden Centel- DriVe Bonita Sprints, Fl_ 34134 2. By whom are you employed and in,,-,hat capacity? W CI Communities. Inc. Vice President and Treasurer . Please describe your duties in this position. Responsible for all treasury and financing activities at NVCI Comn3unitiLs, Inc. 4. Please describe ,our experience and credentials, including your cut-rent employment. 24 rears business cC financial experience. CPA and NINA dcsignalions. S. How long have you held this position? I have b cn Treasurer at N�%CI Con.i. unities for one gear. 6. Are you generally familiar with the geographic areas, type, and scope of development and the avallalile sei Flies and iae:l:t s within the proposed Community De,,�elopment District to be kno) -vn as Artesia Maples Community Development District" Yes. 7. Please describe your involvement with the Petition for an Ordinance to Establish the Artesia Naples Community Development District ( "Petition "). R sponsiblo for submissionl of the Petition on behalf of the Petitioner. S. Have you revic -,ved the contents of the Petition? Yes. EXHIBIT a 1 % Are there any change* 0£ corrections t 2n\ of the E&hi its 2tt ch, t o the Petition atthis time? 6c I% Are the contents olf t e Petition and Exhibits true and correct to the best of vo ur knowledge? yek ��.In response to this Petition, yl6ataction has Collier County !ken! & o2c w m \ time. 12. 3pprrxlniatel how br#« CDO! R the land area proposed tUbein the Artesia Naples, 26 1.6 Cog //u us ac m£ 13. 1N± 0 are the Owners of the proposed land to be included in the Artesia Naples CDD? CICommoi!§es !l!C !£ Have the Owners Provided an: f!£4aT+ (if Ownership and Consent to the Creation ofi§e Artesia Naples CD b ! yJz 15. BulSthis Conclude your tes EmonN? ¥CK y % 2 P n,2 dent - T Szau£ Cr j . _: c ATTACHMENT 2 STAFF ANALYSIS RELATIVE TO THE SIX (6) FACTORS FOR COMMUNITY DEVELOPMENT DISTRICT FORMATION FOR ARTESIA NAPLES CDD Background: Section 190.005. Florida Statutes, outlines the specific content required in a Community Development District (CDD) 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. ;. Whether the area of land within the proposed district is of sufficient size, is sufficiently compact, and is sufficiently continuous 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 Artesia Naples 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 Transportation Planning Department, has reviewed the referenced Community Development District petition. Based upon the review of the petition and sufficiency information. staff believes that the information found within these documents is substantially 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. As part of the approval process. the development was found to be consistent with the Grow7th Management Plan in effect at that time. The entire P.U.D. designated Urban Mixed Use District, Urban Coastal Fringe Sub - District. on the Collier County Future Land Use Map. The proposed CDD w -ould be a unit of local ,government established specifically for the purpose of carrying out the approved Master Development Plan and commitments of the .Artesia Naples 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 Managrernent 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 Artesia Naples Community Development District, if approved, would be within the size range of several other CDDs within Collier County. For instance, the Heritage Greens CDD comprises approximately ?�?� acres. the Key Marco CDD is approximately 1741 acres in size. Based upon previous experience and the subsequent success of other Collier County CDDs, Comprehensive Planning Department staff believes that the Artesia Naples Community Development District meets the above criteria. 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. J; I- ?r As noted within Exhibit 7 of the CDD petition, there are numerous alteratives 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 CDD 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 CDD's sole purpose is to implement conditions and developer commitments that were part of the original P.U.D. 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 Plannin.- Department staff finds that the subject area for the proposed CDD is amenable to special district government. Furthermore, staff recommends that the Board of County Commissioners adopt the Ordinance, as contained in Attachment 1, establishing the Artesia Naples Community Development District. Sections 4 and 5; Township 51 South; Range 26 East Range SITE LOCATION AIAP )l t3 ti TE FARY 14 TLP�wo # r Aft "N� 24 i CI =40 CCM AR-411TY CM—'[ 1 22 a—r 25 -f� 60AM iE 27 23 34 Ile ia �Tapld, Ucati- `bii E My B-41, 13 ESTUIMA, 7 tk ROOF-7 W .TJOKAL RiFlEAMF FLCSERN�', V 14 13 2z 2fl POT Sections 4 and 5; Township 51 South; Range 26 East Range SITE LOCATION AIAP EXECUTIVE SUMMARY PUDA - 2005 -AR -7858: Abaco Bay Development, LLC represented by Clay Brooker, Cheffy Passidomo Wilson and Johnson, LLP and Laura Spurgeon of .Johnson Engineering, Inc., requesting an amendment to the Pinebrook Lake RPUD to remove references to rental units, low cost provisions, and lease standards, and to update the ownership to reflect the new owner, Abaco Bay Development, LLC. The property, consisting of 9.94 acres, is located at 4635 Bayshore Drive, further described as Lot 104 of Naples Grove and Truck Company's Little Farms No. 2, in Section 14, Township 50 South, Range 26 East, Collier County, Florida. OR_TF CTTVF To have the Board of County Commissioners (BCC) consider an application to amend the Pinebrook Lake Planned Unit Development (PUD) which was originally approved in 1980. The primary reason the PUD is being amended is to remove references to "low -cost rental apartments," or any similar references that limit the PUD to low cost or rental uses. CONSIDERATIONS: The subject property has been developed in compliance with the current PUD document with several multi - family structures and an accessory pool structure. No changes are proposed to the structural elements of the project as part of this amendment. The petitioner is only seeking to amend the PUD wording to remove references to lowv cost rental apartments. or any similar references that limit the PUD to low -cost or rental uses. The project has been converted to condominium ownership and the proposed changes will allow the project's units to he sold to anyone within any income bracket and allow the units to be owner - occupied rather than rental units. In conjunction with those two primary changes. the petitioner is making minor changes to reflect ownership /developer changes, road name changes and other miscellaneous changes. One minor change proposed as part of this amendment includes Changing the PUD type to a Residential PUD (RPUD). When this project was originally approved, there was only one designation of "PUD;" there were no subcategories of PUD. The Land Development Code (LDC�) now recognizes several types of PUD, of which Residential is one. The RPUD district is intended to further the general purpose of a planned unit development district as it relates to residential uses. The principal use of any residential planned unit development is for human habitation in permanent and /or seasonal year -round dwelling units. The RPUD designation more clearly defines the project. Additional changes will recognize this petition's relationship to the Growth Management Plan (GMP), change the road name referenced in the PUD document from Belly Road to Bayshore Drive: recognize the updated owner /developer and the entity to own, operate and maintain the common areas, water management areas and internal accessways, change references from the Pinebrook Lake, PUDZ- 2005 -AR -7858 Executive Summary for June 20, 2006 BCC Page 1 of 5 zonino, and other specific development ordinances to the Land Development Code that replaced them, remove a reference to children, and add a requirement to remove exotic vegetation that has overrun a portion of the site. No increase in development intensity or density is proposed as part of the amendment. This petition is incorporating a strike thru and underline format to address the specific changes proposed only. It has been determined that this type of PUD amendment does not "open" the entire PUD to additional scrutiny. FISCAL IMPACT: The amendment, by and of itself, will have no fiscal impact on Collier County. The development allowed by the original PUD is already in place as noted above. GROWTH MANAGEMENT II\-IPACT: Future Land Use Element: The subject property is within the Urban Designation. Urban Mixed Use District, Urban Coastal Fringe Subdistrict and is within the Bayshore /Gateway Triangle Redevelopment Overlay, as identified on the Future Land Use Map of the County's Growth Management Plan (GMP). The purpose of this Subdistrict is to provide transitional densities between the Conservation Designated Area and the Urban Designated Area. FLUE Policy 5.1 states that property that was zoned prior to the County's first adopted GMP (January 10, 1989) and found to be consistent through the Zoning Re- evaluation Program is consistent with the GMP and designated on the Future Land Use Map series as Properties Consistent by Policy. Zoning changes will be permitted to these properties, and to other properties deerned consistent with this FLUE through Policies 5.9 through 5.12, provided the permitted number of dwelling units and the overall intensity of development allowed by the new zoning district are not increased. The subject RPUD is identified on the Consistent by Policy Map Series: it is an "improved property'" per Policy 5.9. This project does not qualify for any density bonuses provided for in the Bayshore /Gateway Triangle Redevelopment Overlay. Accordingly, their density is limited to that allowed by the Density Rating System and applicable Future Land Use Element (FLUE) Policies. FLUE Policy 5.4 requires new land uses to be compatible with, and complementary to, the surrounding land uses. The site is already developed and no changes are proposed to the RPUD document that would allow different re- development. The surrounding area is similarly developed with duplex or multi - family housing thus the project is compatible with the existing development in the neighborhood, and staff therefore recommends that the petition be deemed consistent with that FLUE policy. Transportation Element: Transportation staff has reviewed this project based on the current TIS euidelines and with respect to Policy 5.1 of the Collier County G °o«,111 Management Plan transportation element. The existing development trips are considered background traffic on the County roadway network. The proposed project land use will not generate additional trips; therefore. the project is consistent with Policy 5.1 of the transportation element of the Growth Management Plan. Pinebrook Lake, PUDZ- 2005 -AR -7858 Executive Summary for June 20, 2006 BCC Page 2 of 5 Housing Element: The petitioner is seeking to remove the requirement in the PUD to provide "low -cost rental apartments" as noted on the title page of the PUD document or "low cost rental housing- units as noted in the statement of compliance. Staff reviewed the petition to determine whether the removal of such language was contrary to the requirements of the GMP Housing Element Objective I that requires: The number of new affordable housing units [to be increased] by .500 each year in a77 effort to continue to meet the housing needs of all current and.future very -low. 10W 6117d moderate income residents of the Countv... . and Policv 2.10, which states: Through the adoption of local incentives, such cis clensity bonus agreements and impact fee Waivers and deferrals, public and primate sj)onsors ti�111 be ervcourcged to provide adequate housing... . Zoning staff reviewed the minutes of the July 29, 19 80 Board of County Commissioner's hearing when the original Pinebrook Lake PUD was approved. On that agenda was a companion item to the rezoning petition seeking approval of a Comprehensive Plan Amendment to increase the allowable density from a maximum of 6.22 units per acre to allow a maximurn of 30 units per acre. The minutes indicate: The purpose for the requested amenclmerrt is to allow for the development of moderate income rental housing [at 16 units per acre].... There is no mention in the minutes of any low or very low income requirement attached to the approval and actually the 16 units per acre is identified as "moderate " income housing. The minutes do not reflect that any bonus density was granted in consideration of the provision of low or very low income IIOUsML, units. Further, the staff report for the Comprehensive Plan amendment to increase the allowable density offered support for the petition stating: Objective 1(cl) of the Mousing dement encoura,ties the development of year - round rental housing with annual leases for crll iraconte levels. That statement seemingly stresses the importance of providing housing for all persons of any income level Within this project, not just low income persons. "The current County LDC requirements for affordable housing density bonus units only require a commitment to keep the units within the affordable housing program for 15 years (LDC Section 2.06.04.A.9). It appears that this property has been used as a rental apartment complex for well over 15 nears, so by today's standards any affordable housing commitment, if there had been one. would have been met. Staff does not believe approving the requested amendment to remove the requirement to provide "low income rental apartments" would be contrary to the requirements of the GMP Housing Pinebrook Lake, PUDZ- 2005 -AR -7858 Executive Summary for June 20, 2006 BCC Page 3 of 5 Element, thus staff believes that this request is consistent with the overall GMP. ENVIRONMENTAL ISSUES: Environmental Services staff has reviewed the petition and the RPUD document to address any environmental concerns, and asked the petitioner to add a requirement in the RPUD document to require the removal of exotic vegetation. With that additional language, Environmental Services staff is satisfied that environmental issues have been adequately addressed. ENVIRONMENTAL ADVISORY COUNCIL ISSUES: The Environmental Advisory Council did not hear this petition because their review was not required by the Land Development Code. PLANNING COMMISSION RECOMMENDATION: The Collier County Planning Commission (CCPC) heard this petition on May 4, 2006, and with a vote of 5 -3 recommended to forward this petition to the Board of County Commissioners (BCC) with a recommendation of approval with the three stipulations agreed to by the petitioner's agent. These stipulations are included below: 1. Within 90 days of approval of the PUD Amendment. all exotic vegetation, as defined by the LDC, shall be removed from the site and subsequent annual removal of exotic ve <aetation (in perpetuity) shall be the responsibility of the property ovrier (This has already been included in Section 16 of Development Regulations within the PUD document.): and 2. Within 90 days of the approval of the PUD amendment, the developer shall provide to the county a drainage easement along the eastern property boundary in a width to approximate the area where a ditch currently exists. The width of the easement shall be agreed upon by staff and the petitioner prior to the Board hearing: and 3. Within 90 days of approval of the PUD amendment, the developer shall install oak trees (LDC buffer type "A plantings), 30 feet on center_. xvith a staggered planting to offset trees planted by the adjacent property owner along the entire northern boundary of the site. Because the CCPC vote was not unanimous, this petition cannot be placed on the Summary ALTenda. 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 10.02.1 3 ) 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: Pinebrook Lake, PUDZ- 2005 -AR -7858 Executive Summary for June 20, 2006 BCC Page 4 of 5 • The proposed amendment has been deemed consistent with the goals, objectives. and policies and Future Land Use Map and the applicable elements of the GMP. • The land uses are compatible with the existing land use pattern. • The proposed amendment will not create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses because of peals volumes or projected types of vehicular traffic, 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 private, is not an issue because the project is already developed. The Planning Commission, with its recommendation of approval, did not state any objections to staff s legal considerations and findings. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve Petition PUDA- 2005 -AR- 7858 with the following stipulations: 1. Within 90 days of approval of the PUD Amendment, all exotic vegetation, as defined by the LDC, shall be removed from the site and subsequent annual removal of exotic vegetation (in perpetuity) shall be the responsibility of the property owner (This has already been included in Section 16 of Development Regulations within the PUD document.), and 2. Within 90 days of the approval of the PUD amendment, the developer shall provide to the county a drainage easement along the eastern property boundary in a width to approximate the area where a ditch currently exists. The width of the easement shall be agreed upon by staff and the petitioner prior to the Board hearing: and I Within 90 days of approval of the PUD amendment, the developer shall install oak trees (LDC buffer type "A" plantings), 10 feet on center, with a staggered planting to offset trees planted by the adjacent propel ty ovv ner alone the entire northern boundary of the site. PREPARED BY: Kay Deselem, AICP, Principal Planner Department of Zoning and Land Development Review Pinebrook Lake, PUDZ- 2005 -AR -7858 Executive Summary for June 20, 2006 BCC Page 5 of 5 COLLIER COUNTY -:D Item Number: Item Summary: T,-,:s mc:,ires Fn!� b �;,,vcjrr , 1, mr�� Jks—i ,sur, '.je by �i r r,, e r, i eci b,. Jcnnscn .LP an�' LZIUM C' ",fl u,n I-) to �c w-i:s, lfl,w pr,)v« ;cnE, -rW rasc. sra uar. ,_� ano the owre!'s;'r,� 1,c th, r)e-o ow i e! Devc-i3pnic--,t, LLC, The property al 1",,;,leC, rA 46H- . SI Dr V , ILh-th'3!- Lot 104 of Nzip le E, S!'OVE. Flt)(j 'I Litzle Farms Nci 2, in -E)e,;Jc;n 14. South, Rancie 26 East cclller Ciw-lly, F, -wdia, Meeting Date: .5, 2012(liC 0") k'V Prepared By Deselerr- r'lcp Comrnumty DLve6o,3rncW, Zc'ninc 1-and, Review S!24123�6 2:2E-44 Prof ,--nvirorrner.'.al Approved By Donaid L. Szot: Dir-?c;t,)r D me z;r �crwc�:.s Iran ; , 2 5 ,, - ,10 �, 3 '.59 / � rV Approved By F.rvicw Approved By Constance c)rnrn;nitv G vK. 2" Approved By Approved By C-ou 1-,= 1 '19 RIM" Approved By a M - I n ry bPf r,t Approved By W B d; ount�l Mar.,�-ler's C—�cc C4 f 0 6, 91: PO Approved By "urn Approved By 61,"L200-,,, -- 52 PIN Cod-1 e"r County STAFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION HEARING DATE: MAY 4, 2006 SUBJECT: PETITION PUDA- 2005 -AR -7858; PINEBROOK LAKE RPUD (PROJECT NOW KNOWN AS ABACO BAY DEVELOPMENT) APPLICANT: Michael Johnson, President Abaco Bay Development, LLC 5100 Las Verdes Circle, Suite 106 Delray Beach FL 33484 AGENTS: Laura Spurgeon .lohnson En,-,ineerina, Inc. 2350 Stanford Court Naples. FL 34112 REQUESTED ACTION: Clay Brooker, Esquire Cheffy, Passidomo, Wilson & Johnson, LLP 821 5 "' Avenue, South Suite 201 Naples, FL 34102 The petitioner requests that the Collier County, Planning Commissioner (CCPC) consider a proposed amendment to the Pinebrook Lake Planned Unit Development (PUD) which was originally approved in 1980. The primary reason the PUD is being amended is to remove references to "low -cost rental apartments," or any similar references that limit the PUD to low cost or rental uses. GEOGRAPHIC LOCATION: The property_, consisting of 9.94 acres, is located at 4635 Bayshore Drive, in Section 14, Township 50 South. Range 26 East. Collier County, Florida (see location map on the following page). Pinebrook Lake RPUD, PUDA- 2005 -AR -7858 May 4, 2006 CCPC Page 1 of 7 PURPOSE /DESCRIPTION OF PROJECT: The subject property has been development in compliance with the current PUD document with several multi - family structures and an accessory pool structure. No changes are proposed to the structural elements of the project as part of this amendment. The petitioner is only seeking to amend the PUD wording to remove references to low cost rental apartments, or any similar references that limit the PUD to low -cost or rental uses. The project has been converted to condominium ownership and the proposed changes will allow the project's units to be sold to anvone within any income bracket and allow the units to be owner- occupied rather than rental units. In conjunction with those two primary changes. the petitioner is making minor changes to reflect ownership /developer changes. road name changes and other miscellaneous changes. One minor change proposed as part of this amendment includes changing the PUD type to a Residential PUD (RPUD). When this project was originally approved. there was only one designation of "PUD:" there were no subcategories of PUD. The Land Development Code (LDC) now recognizes several types of PUD, of which Residential is one. The RPUD district is intended to further the general purpose of a planned unit development district as it relates to residential uses. The principal use of any residential planned unit development is for human habitation in permanent and /or seasonal year -round dwelling units. The RPUD designation more clearly defines the project. Additional changes will recognize this petition's relationship to the Growth Management Plan (GMP). chanue the road name referenced in the PUD document from Kelly Road to Bayshore Drive: recognize the updated owner /developer and the entity to own. operate and maintain the common areas. water management areas and internal accessways. change references from the zoning and other specific development ordinances to the Land Development Code that replaced them. remove a reference to children. and add a requirement to remove exotic vegetation that has overrun a portion of the site. No increase in development intensity or density is proposed as part of the amendment. This petition is incorporating a strike thru and underline format to address the specific changes proposed only. It has been determined that this type of PUD amendment does not "open" the entire PUD to additional scrutiny. SURROUNDING LAND USE AND ZONING: North: Botanical Place PUD. a developing 218 -unit. multi- family residential project approved at l 1 units per acre, with a zoning designation of PUD. The project is approved with an Affordable Housing Densitv Bonus Agreement (AHDBA) that requires 64 owner - occupied low income housinr units East: Single - family homes along Dominion Drive that are within the Avalon Estates Unit 1 subdivision. desi�-,nated RNIF -6 for zoning purposes South: Undeveloped tract that is proposed for multi- family housing in Cirrus Pointe RPUD, with an approved density of 10.89 units per acre in conjunction with an AHDBA that requires that development in excess of 3 units per acre must be in compliance with the Pinebrook Lake RPUD, PUDA- 2005 -AR -7858 May 4, 2006 CCPC Page 2 of 7 AHDBA which requires 32 units (30 %) of the 108 total units to be owner- occupied affordable housing units (21 for low income and 1 I for very low income persons) West: Bayshore Drive. then a cleared but undeveloped C -3 zoned tract that is also within the Bayshore Overlay commercial area (as noted on the attached site and location map) and the developed Bayshore Club Apartments, with a zoning designation of RMF -6 AERIAL PHOTO GROWTH MANAGEMENT PLAN CONSISTENCY: Future Land Use Element: The subject property is within the Urban Designation, Urban Mixed Use District, Urban Coastal Fringe Subdistrict and is within the Bayshore /Gateway Triangle Redevelopment Overlay, as identified on the Future Land Use Map of the County's Grog-Nth Management Plan (GMP). The purpose of this Subdistrict is to provide transitional densities between the Conservation Designated Area and the Urban Designated Area. FLUE Policy 5.1 states that property that was zoned prior to the County's first adopted GMP (January 10, 1989) and found to be consistent through the Zoning Re- evaluation Program is consistent with the GMP and desi(-nnated on the Future Land Use Map series as Properties Consistent by Policy. Zoning changes v,vill be permitted to these properties, and to other properties deemed consistent with this FLUE through Policies 5.9 through 5.12, provided the permitted number of dwelling units and the overall intensity of development allowed by the new zoning district are not Pinebrook Lake RPUD, PUDA- 2005 -AR -7858 May 4, 2006 CCPC Page 3 of 7 increased. The subject RPUD is identified on the Consistent by Policy Map Series: it is an "improved property per Policy 5.9. This project does not qualify for any density bonuses provided for in the Bayshore /Gateway Triangle Redevelopment Overlay. Accordingly. their density is limited to that allowed by the Density Rating System and applicable Future Land Use Element (FLUE) Policies. FLUE Policy 5.4 requires new land uses to be compatible with. and complimentary to, the surrounding land uses. The site is already developed and no changes are proposed to the RPUD document that would allow different re- development. The surrounding area is similarly developed with duplex or multi- family housing thus the project is compatible with the existing development in the neighborhood. and staff therefore recommends that the petition be deemed consistent with that FLUE policy. Transportation Element: Transportation staff has reviewed this project based on the current TIS guidelines and with respect to Policy 5.1 of the Collier County Growth Management Plan transportation element. The existing development trips are considered back,,round traffic on the County roadway network. The proposed project land use will not generate additional trips; therefore, the project is consistent with Policy 5.1 of the transportation element of the Growth Management Plan. Housing Element: The petitioner is seeking, to remove the requirement in the PUD to provide "low -cost rental apartments" as noted on the title page of the PUD document or "loNv cost rental housing" units as noted in the statement of compliance. Staff reviewed the petition to determine whether the removal of such language was contrarN, to the requirements of the GMP Housing Element Objective 1 that requires: The 77117771)e7' of I7CIV affordable hollsi77, zanits [to be increascdJ 1?v 500 each vecir i» are effort to c•0771inue to meet the housira, necd.� of all current a»d f tiurc vC71-4011', loin and iuoderate h7C0177e residents of the Coumv... . and Policy 2. 10, which states: Through the adoption of local im- ci7tNes, such as deIIsity 1301711s ag7-eenreI7ts a»d inq)act fee Iraivers aid deferrals, public a71d private sp017s07's Will he e17couraged to provide adequate housing,,... . Zoning staff reviewed the minutes of the July 29. 1980 Board of County Commissioner's hearing when the oriLainal Pinebrook Lake PUD was approved. On that agenda was a companion item to the rezoning petition seeking approval of a Comprehensive Plan Amendment to increase the allowable density fi-om a maximum of 6.22 units per acre to allow a maximum of 30 units per acre. The minutes indicate: The purpose for the requested amendment is to a11011' f07° the develolmlent of 171041erate i»come re»tal housing [al 16 units per acrej... . Pinebrook Lake RPUD. PUDA- 2005 -AR -7858 May 4. 2006 CCPC Page 4 of 7 There is no mention in the minutes of any low or very low income requirement attached to the approval and actually the 16 units per acre is identified as "moderate' income housnni-. The minutes do not reflect that any bonus density was granted in consideration of the provision of low or very low income housing units. Further, the staff report for the Comprehensive Plan amendment to increase the allowable density offered support for the petition stating: Objective I (d) of the Housing Element encourages the development of yea7-- 7 °ound rental housing with asanual leases for all income levels. That statement seemingly stresses the importance of providing housing for all persons of any income level within this project, not just low income persons. The current County LDC requirements for affordable housing density bonus units only require a commitment to keep the units within the affordable housing program for 15 years (LDC Section 2.06.04.A.9). It appears that this property has been used as a rental apartment complex for well over 15 years, so by today's standards any affordable housing commitment, if there had been one, would have been met. Staff does not believe approving the requested amendment to remove the requirement to provide "low income rental apartments" would be contrary to the requirements of the GMP Housing Element, thus staff believes that this request is consistent with the overall GMP. Staff completed a comprehensive evaluation of this land use petition and the criteria upon which a favorable determination must be based. These criteria are specifically noted in Sections 10.02.13 and 10.02.13.13.5 of the Land Development Code and required staff evaluation and comment. The staff evaluation establishes a factual basis to support the recommendations of staff. The Collier County Planning Commission (CCPC) uses these same criteria as the basis for their recommendation to the Board of County Commissioners (BCC), who in turn, use the criteria to support their action on the rezoning request. These evaluations are completed as separate documents and are attached to the staff report (See Exhibit "A" and Exhibit "B''). Environmental Analysis: Environmental Services staff has reviewed the petition and the RPUD document to address any environmental concerns, and asked the petitioner to add a requirement in the RPUD document to require the removal of exotic vegetation. With that additional language, Environmental Services staff is satisfied that environmental issues have been adequately addressed. Transportation Review: Transportation Division staff has reviewed the petition and the RPUD document that accompanies the request, and has offered no new language for the proposed amendment. The existing PUD document incorporated Transportation staffs issues within the RPUD document. Pinebrook Lake RPUD, PUDA- 2005 -AR -7858 May 4, 2006 CCPC Page 5 of 7 Zoning Review: Relationship to Existing c117d Facture Land L;ses: A discussion of this relationship. as it applies specifically to Collier County's legal basis for land use planning, refers to the relationship of the uses that would be permitted if the proposed zoning action (PUD amendment) is approved. and to the requirements or limitations set forth in the Future Land Use Element (FLUE) of the Growth Management Plan (GMP). The uses were determined to be consistent with the GMP (and therefore compatible xvith the land uses that have been developed or would be developed on adjacent tracts) when the rezoning was originally approved, and it was already determined that the uses should be compatible with the land uses that have been developed or would be developed on adjacent tracts. As discerned from the aerial photograph. the surrounding zoning discussion and the Master Plan, the site is bordered by multi- family projects to the north. south and to the xvest (across Bayshore Drive). To the east (with frontage on Dominion Drive) is a non - residential Salvation Army facility. This project is separated from other development by the buffers required by the LDC along the north, south, and east boundaries. and Bayshore Drive provides further separation distance to the north and the east respectively. NEIGHBORHOOD INFORMATION MEETING (NIM): Agents for the applicant held the required meeting on August 29. 2005 at 6:00 p.m. at the East Naples Community Park. Meeting Room B. Four persons other than the petitioner's team and county staff attended. Comments were made by two persons. who identified themselves as real estate agents. that "condo units are alreadv bein, sold" prior to the rezonin,. There vwere no objections stated to the proposed rezone amendment to convert the rental units to for sale condominium units. (Synopsis of the NIM provided by Linda Bedtelvon, Community Planning Coordinator). RECOMMENDATION: Zoning and Land Development Review staff recommends that the Collier County Planning Commission forward Petition PUDA- 2004 -AR -78:58 to the Board of County Commissioners \vith a recommendation that this petition be deemed consistent with the GMP, and further that the PUD amendment be approved. Nvith the limitations contained in the RPUD document. Pinebrook Lake RPUD. PUDA- 2005 -AR -7858 May 4, 2006 CCPC Page 6 of 7 PREPARED BY: KAY DESELEM.. AICP, PRINCIPAL PLANNER DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW REVIEWED BY: MARJORIE M. STUDENT - STIRLING DATE ASSISTANT COUNTY ATTORNEY RAYMOND V. BELLOWS, MANAGER DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW SUSAN MURRAY, AICP, DIRECTOR DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW APPROVED BY: JOSEPH K. SCHMITT, ADMINISTRATOR DATE COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION Tentatively scheduled for the June 6, 2006 Board of County Commissioners Meeting COLLIER COUNTY PLANNING COMMISSION: MARK P. STRAIN. CHAIRMAN DATE Exhibits: A. Rezone Findings B. PUD Findinos� Pinebrook Lake RPUD, PUDA- 2005 -AR -7858 May 4, 2006 CCPC Page 7 of 7 PUD FINDINGS PINEBROOK LAKE PUD PUDA - 2005 -AR -7858 Section 10.02.13.B.5 of the LDC 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 suitabiiit-v 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, -,vater, and other utilities. The subject site is already built out. and the area to the north is currently being developed Nvith four -story multi - family structures at a density of 11± units per acre. The Board recently approved Cirrus Pointe PUD to the south also with a density of 10.89 units per acre. The site has access to Bayshore Drive. Central water and sewer service are provided. 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. The applicant's agent has represented that the project has been converted to condominiurn ownership and all documents required bN the State of Florida have been properly prepared and recorded. Many units have been sold to individual property owners. 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 (GMP). The subject petition has been found consistent with the goals. objectives and policies of the GMP as provided for in the Ordinance. Please see the staff report for a more detailed discussion. 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. Staff analysis indicates that this petition is compatible. both internally and externally, with the proposed uses and with the existing surrounding uses. 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 this project is consistent with the provisions of the Land Development Code. GACurrent \Deselem \PUD Rezones \Pinebrook Lake PUD, PUDA- 2005 -AR- 7858 \Findings, PUD.rtf Page 1 of 2 6. The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private. Timing or sequence of development in light of concurrency requirements is not a significant problem because the site is already developed. 7. The ability of the subject properh and of surrounding areas to accommodate expansion. Ability, 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, is supportive of conditions emanating from urban development. However in this case. no expansion or increase in density or intensity is planned. 8. Conformity with PIUD 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. This criterion essentially requires an evaluation of the extent to which development standards and deviations proposed for this PUD depart from development standards that would be required for the most similar conventional zoning district. The development standards in this PUD are similar to those standards. No deviations are being sought as part of this amendment. m. PUD FINDINGS PINEBROOK LAKE PUD PU DA- 2005 -AR -7858 G: \Current \Deselem \PUD Rezones\Pinebrook Lake PUD, PUDA- 2005 -AR- 7858 \Findings, PUD.rtf Page 2 of 2 REZONE FINDINGS PINEBROOK LAKE PUD PUDA - 2005 -AR -7858 Chapter I0.03.05.G of the Collier County Land Development Code requires that the report and recommendations of the Plannina Commission to the Board of Count\, Commissioners shall showy 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 PUD amendment is consistent with all applicable elements of the Future Land Use Element (FLUE) of the Growth Management Plan (GMP). 2. The existing land use pattern; This project will be consistent with the existing and proposed land use patterns as explained in the staff report. 3. The possible creation of an isolated district unrelated to adjacent and nearby districts; The subject parcel is of sufficient size that it will not result in an isolated district unrelated to adjacent and nearbv districts. It is also compatible with expected land uses because the adjacent uses are similar in nature. i.e.. duplex or multi- famil"- development. 4. Whether existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. The PUD district boundaries are logically drawn and they are consistent with the Urban Designation. Urban Mixed Use District, Urban Coastal Fringe Subdistrict and is within the Bayshore Gateway Triangle Redevelopment Overlay designations of the FLUM in the Glop. 5. Whether changed or chanaina conditions make the passage of the proposed amendment necessary. The grow11l and development trends and changing market conditions make the proposed amendment desirable. The amendment is not necessary, per se, but it does seem appropriate. As explained in the staff report. there did not seem to be an\, requirement attached to the density allowance of the GMP amendment granted in 1980 that limited the project to any particular income group. Further. the site has been used for rental apartments for well over the 15 years that would be required if an Affordable Housing Denisty Bonus Agreement were approved by today's standards. The proposed PUD rezoning is appropriate. as limited in the PUD document and the PUD Master Plan based on its compatibility with adjacent land uses. G: \Current \Deselem \PUD Rezones\Pinebrook Lake PUD, PUDA - 2005- AR- 7858\Findings. Rezone.rtf Page 1 of 3 6. Whether the proposed change will adversely influence living conditions in the neighborhood; The site is already developed thus the proposed language change in the PUD document should not have an effect on living conditions because no new development is proposed. 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 PUD and noted that the site is already developed and no new trips should be generated from the proposed PUD language changes. S. Whether the proposed change will create a drainage problem; The project is already developed and no new development is proposed that would affect existing drainage. 9. Whether the proposed change will seriously reduce light and air to adjacent areas; The site is already developed and no new development is proposed that would affect light and air to adjacent areas. 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 may or 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 or amendment may or 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 Urban Designation, Urban Mixed Use District, and Urban Coastal Fringe Subdistrict is within the Bayshore /Gateway Triangle Redevelopment Overlay Growth Management Plan, which is a public policy statement supporting zoning actions when they are consistent with said plans. In light of this fact, the proposed PUD does not constitute a grant of special privilege. Consistency with the FLUE is further determined to be a public welfare relationship because actions consistent with plans are in the public interest. G.\Current\Deselem\PUD Rezones\ Pin ebrook Lake PUD, PUDA- 2005- AR- 78581Findings, Rezone.rtf Page 2 of 3 13. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning; The property is currently used in compliance with the existing zoning. which is PUD; this petition seeks only to amend that zoning designation with some language changes. 14. Whether the change suggested is out of scale with the needs of the neighborhood or the County; The proposed PUD amendment will not result in any development changes on the site. Staff believes the existing project is desiLmed in a manner that is compatible with surrounding property in size and scale. 15. Whether is it impossible to find other adequate sites in the County for the proposed use in districts already permitting such use. The use alreadv exists on the site. 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. No site alteration is proposed. 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. No site alteration is proposed that would trigger any additional review of public facilities and services provided to this site.. GACurrent\Deselem\PUD Rezones\ Pinebrook Lake PUD, PUDA- 2005- AR- 78581Findings, Rezone.rtf Page 3 of 3 4"-TemGa 'IEM [GC junE LAKE I=Y MOORHEAD MANOR LAKE LAKE L E AVALON . ....... .... .. BAYSHORE BOTANICAL PLACE i 87E LOCATION PINEBRODK LAKES CIRRUS PD;N 7 E LOCATION MAP SITE MAP PETITION # PUDA- 2005- AR- 7858 COLLIER COUNTY GOVERNMENT DEPT. OF ZONING & LAND DEVELOPMENT REVIEW WWW.COLLIERGOV.NET y',11 �. 2800 NORTH HORSESHOE DFLIVE NAPLES, FLORIDA 34104 (239) 403 -2400 FAX (239) 643 -6968 PETITION NO (AR) PLDA- 2005 -AR -7858 PROJECT NAME PROJECT # 19990150 PROJECT NUMBER DATE: 6/24/05 DATE PROCESSED KAY DESELEM ASSIGNED PLANNER Above to be completed by staff APPLICANT(S) ABACO BAY DEVELOPMENT, LLC ADDRESS 5100 LAS VERDES CIR, SUITE 106 CITY DELRAY BEACH STATE FL ZIP 32484 TELEPHONE # CELL #954 - 242 -5688 FAX # 404 - 795 -9058 E -MAIL ADDRES Is the applicant the owner of the subject property? ® Yes ❑ No ❑ (a) If applicant is a land trust, so indicate and name beneficiaries below. ® (b) If applicant is corporation other than a public corporation, so indicate and name Michael Johnson, President (corporate information attached) (if space is inadequate, attach on separate page.) officers and major stockholders below. ❑ (c) If applicant is a partnership, limited partnership or other business entity, so indicate and name principals below. ❑ (d) If applicant if an owner, indicate exactly as recorded, and list all other owners, if any. ❑ (e) If applicant if a lessee, attach copy of lease, and indicate actual owners if not indicated on the lease. ❑ (f) if applicant is a contract purchaser, attach copy of contract, and indicate actual owner(s) name and address below. Michael Johnson, President (corporate information attached) (if space is inadequate, attach on separate page.) is :1_. 1. - AGENT 1N F[3itltttkTlON?'. NAME OF AGENT CLAY BROOKER, CHEFFY PASSIDOMO WILSON & JOHNSON LLP ADDRESS 821 5TH AVE. S. SUITE 201 CITY NAPLES STATE FL ZIP-2,4102 TELEPHONE # 239 -261 -9300 CELL # FAX # 239 -261 -9782 E -MAIL ADDRESS: CCBROOKERI)NAPLESLAW.COM NAME OF AGENT LAURA SPURGEON. JOHNSON ENGINEERING. INC. ADDRESS 2350 STANFORD COURT CITY NAPLES STATE FL ZIP 34112 TELEPHONE # 239 - 434 -0333 CELL # FAX # 239 - 434 -9320 E -MAIL ADDRESS: LSPURGEON(d)JOHNSONENG.COM BE AWARE THAT COLLIER COUNTY HAS LOBBYIST REGULATIONS. GUIDE YOURSELF ACCORDINGLY AND ENSURE THAT YOU ARE IN COMPLIANCE WITH THESE REGULATIONS. Pk .fii1FOR'MAT14'N PUD ORDINANCE NAME Pinebrook Lake PUD PUD NUMBER: 80 -56 Detailed legal description of the property covered by 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 t" to 400' scale) if required to do so at the pre - application meeting. Lot 104, Naples Grove and Truck Company's Little Farms No 2 Plat Book 1 Page .27-A, Collier Counfy, Florida Public Records. 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/Township /Range 14 50 26 Lot: 104 Block: Subdivision: Naples Grove & Truck Company's Little Farms No 2 Plat Book —1 Page #: 27 Property E.D. #: 61840600007 Metes & Bounds Description: Size of property: 1296 ft. X 334 ft. =Total Sq. Ft. 432.864 Acres 9.94 Address /general location of subject property: 4635 Bayshore Drive Naples FL Does the owner of the subject property own property contiguous to the subject property? If so, give complete legal description of entire contiguous property. (If space is inadequate, attach on separate page). Section /Township /Range JJ Lot: Block: Subdivision: Plat Book Page #: Property I.D. #: Metes & Bounds Description: DETAIL OF AEOGEST TYPE OF AMENDMENT: A. PUD Document Language Amendment ❑ B. Development Order Language Amendment DOES AMENDMENT COMPLY WITH THE COMPREHENSIVE PLAN? ® Yes ❑ No If no, explain: HAS A PUBLIC HEARING BEEN HELD ON THIS PROPERTY WITHIN THE LAST YEAR? ❑ Yes ® No IF SO, IN WHOSE NAME ?. PETITION #: DATE: HAS ANY PORTION OF THE PUD BEEN ® SOLD and /or ❑ DEVELOPED? ARE ANY CHANGES PROPOSED FOR THE AREA SOLD AND /OR DEVELOPED? ❑ Yes ® No IF YES, DESCRIBE: (ATTACH ADDITIONAL SHEETS IF NECESSARY). BAY POINTE SOUTH, INC. PURCHASED THE PUD MAY 26, 1994. BAY POINTE SOUTH ASSOCIATES, LLC PURCHASED THE PUD APRIL 23, 2002. THE SITE WAS CONDOMINIUMIZED BY BAY POINTE SOUTH ASSOCIATES MARCH 28, 2005. BAY POINTE SOUTH ASSOCIATES MERGED WITH ABACO BAY DEVELOPMENT, LLC MARCH 28, 2005. NO CHANGES TO THE AREA ARE PROPOSED. Section 2.7.2.3.2 (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 PUD. AMENIPMENTID0, AMENDMEN APPLICATION REQWREMiTS FOR! UBLIO HEARINO A pre - application conference is mandatory prior to submitting an application to amend a PUD or any Development Order. The petitioner shall submit twenty (20) copies plus the original of application form and all supporting information must be submitted with the appropriate fee to begin processing. Additional copies may be requested depending upon distribution demands. The applicant and /or his designated representatives must be present at all public hearings and meetings relative to this petition. ALL EXHIBITS AND PLANS SUBMITTED MUST BE FOLDED OR REDUCED TO A SIZE TO FIT IN A LEGAL SIZE FOLDER. OVERSIZED EXHIBITS MAY BE USED AT THE PUBLIC HEARINGS, HOWEVER, THEY WILL BECOME A PERMANENT PART OF THE APPLICATION. ANY PLANS REFERENCED AS A LEGAL EXHIBIT SHALL BE REDUCED TO 8'/2 X 1 V AND MADE A PART OF THE DEVELOPMENT ORDER. INFORMATION REQUIRED: *Electronic version of the PUD on a disk I. NEIGHBORHOOD INFORMATION MEETING (to be submitted after the first review comments are completed) A. Copy of Affidavit attesting that all property owners, civic associations, and property owner associations were notified. B. Copy of audio video recording of public meeting. C. Written account of meeting. 1111. PUD DOCUMENT LANGUAGE AMENDMENT: A. Application for public hearing: 20 copies B. Detailed description of proposed language amendment(s) and why the amendment(s) is /are necessary: 20 copies C. Portions of the PUD document clearly depicting the proposed changes by cross - through's and underlines: 20 copies D. PUD document as revised (consolidated version with amendments) Title Page shall indicate the number of times the document has been revised by appropriate ordinance reference numbers. E. If portion of PUD, furnish legal description which is subject of this petition. F. One (1) copy (8 1/2 x 1 1) Graphic location map of subject location for petition. Ill. DO AMENDMENT: A. Application for Public Hearing: 20 copies B. Detailed description of proposed language amendment(s) and why the amendment(s) is /are necessary: 20 copies C. Portions of the DO document clearly depicting the proposed changes by cross - through's and underlines: 20 copies D. One (1) copy (8 1A x 1 1) Graphic location map of subject location for petition. IV. SUPPORTING DOCUMENTATION: A. Depending upon the magnitude of the proposed revisions an applicant may be required to supplement a petition for amendment with supporting documentation and studies such as those required for a rezoning (i.e. Environmental impacts, Traffic Impacts, Water Management Impacts and similar impacts upon the property that would result from the proposed revision. B. Information which describes the physical and natural conditions of the site. C. Information as required by the Land Development Code and the Growth Management Plan. D. Electronic copy of all documents and plans PUD Amendment Checklist rev. 1105105 Mab 16 05 10:42a Abaco Bab 10,01 Lot w V.. 4D4 -785 -9056 = 3• -fir ... ..... -- - AFFLGAVIT We/I, _ MtekQel Johnson. Prey *nt a A e Boy DeYe{epmeffit LLC_ being first duly sworn, depese and say that we /1 am /are the owners of the property deccribod herein and which is the subject matter of the proposed hearing; that all the answers to the questions in this application, hrcludlnp line disclosure of interest information, oil sketches, data, and other supplementary ma"ar att shed to and mode a port of this application, are honest and true to the best of our knowledge and belief. Wo /i understand that the Information requested on this application must be complete and ocevrote and thot the content of this form, wl cv- � computer generated or County printed sholl not be altered. Public hearings will not be advertised until this application is deemed complete, and all required information has been submitted As property owner Well further authorize Ln_pu. 0!Ve n, Johnson Enstiineeeny. inc, and o tt. BMaker. Cheffv Pest erne Wilson t. Johnson. LLE to act as our /my representative in fley matters regarding this Petition. Wgnoture of Property Owner k Wiroel lq Msen. Prusici mi of /tar.o go 2►velopmArd. LLC Typed or Printed Name of Owner Tho foregoing irutrumani was admowledged before me this I ' day of M" _ 2mf b7 M i 61Ar 1 Ash f!�r\ who is personally known to me or has proc{veet3 FLO.I ��.2�' - 2-443 os Wentificatlon. State of Florida County of Collier (Signot6re of Notory`Pubk - Stata of Florida} .r+R Megan :iegier than A. Master +AAy Cr 4: n :..•5t6: MY emission D026251E _ Exn �• j pires OClober 28, 2007 (Prirrt, Type, or Stomp Commissioned Ex Name of Notary Publiej Florida Non Profit ABACO BAY CONDOMINIUM ASSOCIATION, INC. PRINCIPAL ADDRESS 5 100 LAS VERDES CIRCLE #106 DELRAY BEACH FL 3 ) 3484 MAILING ADDRESS 5 100 LAS VERDES CIRCLE 4106 DELRAY BEACH FL 33484 Document Number FEI Number Date Filed N05000003472 NONE 04/04/2005 State Status Effective Date FL ACTIVE NONE Registered Agent JOHNSON, MICHAEL 5 100 LAS VERDES CIRCLE # 106 icl DELRAY BEACH FL 33484 1 -,910.1 4, 1 JOHNSON, MICHAEL 5 100 LAS VERDES CIRCLE #106 PD DELRAY BEACH FL 33484 HAGER, MICHAEL 5 100 LAS VERDES CIRCLE #106 DST DELRAY BEACH FL 33484 SVENSSON,FER 5100 LAS VERDES CIRCLE #106 DV DELRAY BEACH FL 33484 Top of Forth Top of Form P N NA MFVVD NA MFWD N05000003472 N05000003472 0000 0000 Top of Form r N MKFVVD F - ABACOBAY ABACOBAY ! - ABACOBAY 4 Bottom of Form Pte�t�� `iGgg ° Next Ong , Bottom of Form Bottom of Form No Events No Name History Information Document Images Listed below are the images available for this filing. THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT AFFIDAVIT OF CONTRACTUAL INTEREST IN LAND 'ATE OF FLORIDA AUNTY OF BEFORE ME, the undersigned authority, personally appeared MICHAEL iHNSON, ( "Affiant ") who, being by me first duly sworn, deposes and states as follows: 1. Affiant is the sole manager of ABACO BAY DEVELOPMENT, LLC, and makes this Affidavit on his own personal knowledge, 2. Affiant is over the age of eighteen and has all legal capacity to execute this Affdavit. 3. ABACO BAY DEVELOPMENT, LLC, is the developer of ABACO BAY CONDOMINIUM, which is a proposed condominium that is to be situate upon real property located in Collier County, Florida. 4. ABACO BAY DEVELOPMENT, LLC, has valid, binding contracts to purchase all of the real property upon which all phases of the proposed condominium is to be developed. FURTHER AFFIANT SAYETH NOT. MICHAEL JOHNSON Sworn to and subscribed before me this -,'4\ day of l w,.n Aa,,- , 2004. •FUDIDIl� i1G�ORK3UEY �ZJILEZ t ?`3`', � ` i+pYM1►I�i � -� � � i� � �l.1CJ'v7 (�� - �djZ'G (`.' r-- ? of ublic — State of Florida 1 u i7 -� t � - -:; ,, .�ril�.. OR: 3764 -PG.: 43 ARTICLES OF MERGER The fallowing articles of merger are being subinirled in awordance with section(s) 607.1 109, 601 X82, and/or 620.203, Florida Statutes. Tr FIRST: The exact niunc, strut address of its principal office, jurisdiction, and entity type for each merging party are as follows: Name and Street Address Jurisdiction Entity ' y2g 1. say Potnte South Associates, LLC Florida LLC 387 Hillsboro We H41sbora Beach, FL 33052 Florida Docurnent/kegistration Numb= L02000009567 2. Abaco gay Development, LLC Florida 5100 Las Verdes Cirde 7TQB Delray Beach, FL 33464 Florida Document/Registration Number L04000072939 3, Florida Documcnt/Registmtion Number: 4, Florida DocumcnVRcgistration Number: cn2t0s0(9102) I-'Isl Number. 82- 0547020 LLC FEE Number. �� 3 905 7 b FEI Nurnber. FE:1 Nurnbcr: (A11ac:h additiunat .sheer(r) if necessar),) OR: 37 %—Ger' HU >> SECOND: The exact name, qt mcl address of its principal office, jurisdiction, and entity ty of the surviving party are as follows: Name and Surct AddrCSS Juisdiction EnCitY Type Abaco Bay Development, LLC Florida LLC 5100 Las Verdes Circle #106 Delray Beach, FL 33484 Florida UocumoriMcgistrdtion Number._LO40000729313 F£I Numher:9,21- —3? 76' TYMW -. The attached P13n of Merger rreetr; the requirements of scction(s) 60'7.1108, 608.438, 617.1 103, and/or 620.201, Florida Statutes, and was approved by eaa:h domestic corporation, limited liability company, partnership and /or limited partnership that is a party to the nxsrger in accordance with Chaptcr(s) 607, 617, 608, and/or 620, Florida Statutes. FOURTH: If applicable, the stmehed Plan of MurVr was approved by the other business entity(ics) that islam party(ies) to the merger in accordance with the respective laws of all applicable jurisdictions. FIFTH: If not incorporated, organized, or otherwise formed under the laws of the state of Fierida, the surviving entity hereby appoints the Florida Secretary of State: as its agent for substitute service of process pursuant to Chapter 48, Florida Stratute., in any proceeding to enforce any obligation or rights of any dissenting shareholders, partners, and/or members of each domestic corporation, partnership, limited partnership and/or limited liability company that is a party to the merger. SIXTH: If not incorporated, organized, or otherwise Cormed under the laws of the state of Florida, the surviving entity agrees to pay the dissenting shareholders, partners, and/or members of each domiestic corporation, partnership, limited partnership and /or limited liability company that is a party to the merger the amount, if any, to which they are entitled under section(s) 607.1 "W2, 626.205, and/or 608.4384, Florida Statutes. SEVENTH: If applicable, the surviving entity has obtained the wzitten consent of each shareholder, member or person that as a result of the merger is now a general partner of the surviving entity pursuant to section(s) 607.1100,(5), 608.4381(2), and/or 620202(2), Florida Statutes. EIGHTH- The nicrgcr is permitted under the respective laws of all applicable jurisdictions and is not prohibited by the agreement of any partnership or limited partnership or the regulations or articles of organization of any Urniw -d liability company that is a party to the :verger. OR: 376 RG. 3 O � NINTH: 711c merger ,-,Wl became effective as of: /The date the Articles of Merger are filed with Florida Department of Stare OR (Enter spccffic date. NU'f'h: Date cannot be prior to the date of filing_) ILLUH: The Articles of Mcrger comply and were cxecuted in newrdancc with the laws of each party's applicable jurisdiction. ELEVENTH: SiCNATtJRJtLlS1 FOR EACH PARTY_ (Note; Be= 1= instructions for required sA,wtures. ) Name of Entity SignaYurz(s) Bay Pointe South. LLC Abaco Say Deyeloomerst, LLC T)T!ed or Printed Name of Individual Michael Johnson, Member Michael Johnson, Member (Attach additional sheet(s) ifneretrary) PLAN OF MERGER The following plan of merger, which was adopted and appre>ved by each party to the merger in accordance with section(s) 607.1 l 07, 617.1103, 608.4381, and/or 620202, is being submitted in au,-ordanec with sections) 607.1 108, 611$.438, and/or 620.201, Florida Statutm FIRST: The exact name and jurisdiction of each mer6usf party am as follows: Name Bay Pointe South Associates, LLC Abaco Bay Ueveiapment, LLC Jurisdiction Florida Florida SECOND: The exact name and jurisdiction of the surviving party are ax follows: Name Abaco Bay DevelopmeK LLC Jurisdiction Florida THIRD: The terms and conditions of the merger are as follows. All assets and liability of each limited liability company will be merged together. (Attach addisional sheet(s) f f rw =Y.Yary) OR: 376:: FOURTH A. The manner and basis of converting the interests, shares, obligations or other securities of each merged party into the interests, sham, obligations or other securities o£ the survivor, in whole or in part, into cash or other propcsty are as follows: T'he i terests of each merged party are the same and Will continue_ The surviving company will vwn all assets of troth and be responsIble for art fiabttities of both. B. The manner and basis of converting rights to acquire interests, shares, obligations or other securities of much merged party into riots to acquire interests, shares, obligations or other accurities of the surviving entity, in whole or in part, into cash or other property arc as follows: There are no tights to accpAre interests, shares, obligations or securities outstanding. (Attach additional shcer(s) iji'mcessary) FIFTH: If a partnership or limited Partnership is the surviving entity, the name(s) and address(es) of the gtzneral partner(s) are a,4 follows: If (3=erai Partner is a Non - individual, Narn!tb) and Addressfes) of General Partner(&) Florida Uoc:umeniltteKistration Numter Not applicable, OR: 376 - G1-i 0 48 4 SIXTH -. iC a limited liability company is tiro surviving entity the nasnc(s) and address(es) or the rnanagcr(s)tnanag rig mcmbers are as follows: The surviving entity is a limited kaWity c*rnpany that w18 be meneged by its member_ MICHAEL JOHNSON -- MCRM 5100 LAS VERDES CIRCLE, #106 DELRAY BEACH, FL 33484 SEVEMM,. All statements that am required by the laws of the jurisdiction(s) under wh ich wch Nan- Morida business cntity that is a party to the mercer is formed, organized, or incorporated are as fol lows: AA entities are Florida entities. EIGHTH: (hcr provisions, if any, relating to the merger: None (Attach aciditionat sheet (s) Y'necesraryr) Exhibit to Articles of Merger OR: Lot 104, less West 25 feet thereof reserved for right-of-way, Naples Grove and Truck COMPany-'s Little Farms No. 2, according to the plat in Plat Book 1, Page 27, Public Records c Collier County, Florida `Late of FLORIDA county Gf -'-"-LL1z:R I HEREBY Utg-; 1F7 M're-:t COPY tLhe OFFI-!X. Rz- '441 WITT-'Ess my dat T C i-Rc Uiz R,) e-- o. DAMSCY, ?A, 621 iSrRm, SZJM 36,5 . FL OIRIDA 3 MENT PREPARED BY; MARC BIRNBAUM LAW OFFICES OF MARC BIRNBAUM. P.A. 1031 IVES DAIRY ROAD, SUITE 229 MIAMI, FLORIDA 33179 TEL: (305) 651 -1975 2971467 OR: 3025 PG: 0159 11COIDiD is 0111CIAL 11COUS of COLL111 MUM, IL 64/24/2062 At 64:12?K DWIGHT 1, MCI:, CUU Colts 7375506.06 11C r11 16.36 DOC -.70 51621.50 lets: Quo DUSIT 1I1 If DID 17 1361 10CA U701 IL 33117 THIS INDENTURE, made this Q_ day of , 2002, between Bay Pointe South, Inc., a Florida corporation, party of the fast pact, d Bay Pointe South Associates, L.LC., a Florida limited fi company of Co ty o�Col 'er, State of Florida, whose post office address 9 �� 1� M,i +� )rd iS:.M.�.. F t , party of the second part, j-VV* Z WITNESSETH, that the said y$e t r and in consideration of the slim of Ten (S 10.00) Doll 1 r good a` considerations, to the first patty in hand, paid by of the second txipt whereof is hereby acknowledged, has led sold the d of the second part. the second party's he' 1 o r, the llowi d 'bed land, situate, and being in the Co ty Lot 104, less West r n t - spies Grove and Truck Company's Farms No. 2, acco g to the Plat Book 1, Page 27, Public Records of tear County, Florida -- TOGETHER WITH all vements, tone and appurtenances thereto belonging or in anywise ap hts and casements of record. FOLIO NUMBER: 61940Ci00i107 PUDA- 2005 -AR -7858 GRANTEE'S 1DENT1FICA'nON NUMBER: PROJECT # 19990150 DATE: 6124/05 SUBJECT TO: KAY DESELEM I . Real estate taxes for the year 2002 and subsequent years. 2. Conditions, easements, restrictions and limitations, of record but not so as to reimpose the same. 3. Mortgage in favor of Merrill Lynch Credit Corporation, dated July 9, 1997 and recorded on July 14, 1997 in Official Records Book 2330, Page 897, securing the original principal sum of $4,800,000.00, in the Public Record of Collier County, Florida. which Mortgage the party of the second part assumes and agrees to pay. * ** OR: 3025 FG: 0160 Ott TO HAVE AND TO HOLD the above described premises, with the appurtenances, unto the said Grantee, its successors and assigns in fee simple forever. AND the said party of the first part does hereby fully won-ant the title to said land, and will defend the same against the lawful claims of all persons whomsoever. IN WITNESS WHEREOF, the said party of the first part has hereunto set its hands and seal the day and year first above written. Signed, sealed and delivered in the presence of: I CIO Printed Nmw,. '� rf✓r t Printed : KZ- 7T%/�, STATE OF FLORIDA COUNTY OF Pf}Z!rl & )i( H O SS South, Inc., a qpomtipn Presidint 'r- :. ` 6. 19 N "orth , • , 4623 I HEREBY CERTIFY that the foregoing instrument was acknowledged before me by Sam Kerzberg, as President of Bay Pointe South, Inc., a Florida corporation, on behalf of the corporation, who is personally known tome or who produced t ( 1 �� i Cti c� (CC./t�L as identification on the 7 day of ,411. t 1 , 2002. Q, Notary blic Printed nL=: & 11 ilk. Dwd.wpd tern Not —� BOUNDARY SURVEY /PLOT PLAN for A_BACO BAY CONDOMINIUM PROPERTY DESCR1MM ac; - •• TH!S DOCUMENT HAS BEEN REDUCED +• AT a LAT A33(1, P 6C caL Lfa� J LEGEND ?7-A, v £ j LOT 105 PUBLIC RECOUS. m""R"°G ' I �' •>m• I , _jar_ TYPICAL 2 STORY BUILDING DIMEN�jONS ,oa•a a -am lJnra• 4 aara ava L �C'1 I r•ao NIa i i aLr - -auw an>- - --- '- -__ - - - - -- — -._- _ � r -1 LOV IN rzr 9 h ss su 7 v 7 er na - nuoe•ao a•i m m rwrr •oRC FHAII �J -- _ -, i ; IKn • 1•f1• • APMItr •1V I • � • ; O1f anE60s IC�A �€ gAg ' a� IrM1A3E'M Iwct n�•s '� y -' ' ,Rxarai••• �I � – wg 50 ' I � � • ' � � � � 11 r h a� • •a¢ 1 as tl rx anmiOwr nil Ilya •wn ' wrm � -� •ls i -- -- - - -� I 25' ar u•to¢- .- .- • -. -•- avnLL MAr a w u mc ►n Rr r ae r �ma LEGEND j m""R"°G �' TYPICAL 2 STORY BUILDING DIMEN�jONS ,oa•a a -am lJnra• 4 aara ava L �C'1 .141- � �� 11•n IOI -1 rzr 9 h ss su 7 v 7 er na - nuoe•ao a•i m m rwrr •oRC It �- MI • laL1Y'a[ a -rRS Mr LK • al•ra � 1 • aT a> a • wra Ma ar LOT 103 • •a¢ 1 as tl rx anmiOwr nil tv, coop ar u•to¢- .- .- • -. -•- avnLL MAr a w u mc ►n Rr r ae r �ma r w SE cow ------------- _ __ - _ — _ - - - - -- ---- - - - - -- _.�. e \ S Lad SEtTm, N -50-25 $am M D'IE M rha'1Afassm ORNE GENERAL FOR: SURVEYORS CERTIF MATE OF ,Ia�v x c an ABACO BAY CONDOMINIUM PARTIAL COMPLETION s ¢ m ar a A ma• •r r arsmm 1� SURVEYNOTES: tratermerry nwrraamcmisM=r"avw CM07OW M I" PLOV0 MVWVVV B SCUMS N' Wr aaucrrounmawwsrlmrs °mmras B�P/ Q ¢ w[ L nlaiv A= a rue • m area r r ama wr wro m,*" n ma mttu mm LmrD M LASWA•etl mtM Mn-= ,va A= r MOD p�p�, ,E M G1ra Y•I•f as r JLm river art, • R wf M itrr•rt71L .mlY1 •10IY! Lwn"Nj 0.0 avom mrvsa sw L•IrS, a zwrwff ELF �- rS /2/ 2pwy iwrt, •w ®our ••Ln oam� 4 ritDOm r ams-w K lv RIr r v m e mot° ✓.!/llama P15 j071P1' H anv •soon r v oaans an camorts M� 05 n 1 r• e-a 4� vrm a nriat mwu Smnix a nwax rIOCM HITS70rimr IS •Irk r awwi•wurt o t � OUR AN � IY*�`— na d1[ .LJItI N 1&LX= Lam •OM 60/OifeCad, /d�bq /.bikl' f217 •m a:a Wean a•.ea r el®a ara•ra+a ss Imam¢ Im n am s mrn•cro� s ax rrlaltlnrrs norso1 m m4rAtlt I wr•vr naaw �ESaa•ra ai •r .. -. _ - .�n..,_,vin R 0 [Ylj y VI i R f0 50D 1000 2000 SCALE IN FLU Ay t' L O K O m PROJECT LCCATION L/%-'F `iN n Ll THOMASSON DRIV--- o O D- PUDA-200-5-AR-7858 PROJECT # 19990150 RK DATE: 6/24/05 KAY DESELEM 2350 STANFORD COURT PTNEBROOK LAKE PUD LW-J l"ro NAPLES. FLORIDA 34112 LOCATION MAP PHONE (239) 434-0333 -FAX (239) 434-9320 DATE 1PROJECI No. LE 40. E N G I NEERING 8 #642 & L,13. 0642 I SZ SHEET 26S 04/26/05 1 20055416 14 ME 1'- 1000, 1 OF 1 EDWARD K. CHEFFY BOARD CERTIFIED CIVIL TRIAL ATTORNEY BOARD CERTIFIED BUSINESS LITIGATION ATTORNEY JOHN M. PASSIDOMO BOARD CERTIFIED REAL ESTATE ATTORNEY GEORGE A. WILSON BOARD CERTIFIED WILLS, TRUSTS & ESTATES ATTORNEY F. EDWARD JOHNSON BOARD CERTIFIED WILLS, TRUSTS & ESTATES ATTORNEY JOHN D. KEHOE BOARD CERTIFIED CIVIL TRIAL ATTORNEY LOUIS D. D'AGOSTINO BOARD CERTIFIED APPELLATE PRACTICE ATTORNEY JEFF M. NOVATT DAVID A. ZULIAN KEVIN A. DENTI CHEFFY PASSIDOMO WILSON & JOHNSON ATTORNEYS AT LAW, LLP 821 FIFTH AVENUE SOUTH, SUITE 201 NAPLES, FLORIDA 34102 TELEPHONE: (239) 261 -9300 FAX: (239) 261 -9782 E -MAIL: CPWJOnapleslaw.com June 16, 2005 JEFFREY S. HOFFMAN BOARD CERTIFIED WILLS, TRUSTS & ESTATES ATTORNEY LOUIS W. CHEFFY BOARD CERTIFIED REAL ESTATE ATTORNEY LISA H. BARNETT BOARD CERTIFIED REAL ESTATE ATTORNEY CLAY C. BROOKER ANDREW H. REISS WILLIAM J. DEMPSEY STANLEY A. BUNNER, JR. ERIN K. DEGNAN OF COUNSEL: GEORGE L. VARNADOE PUDA- 2005 -AR -7858 PROJECT 9 19990150 DATE: 6/24/05 Ms. Susan Murra Director KAY DESELEM Zoning and Land . ,elopment Review Collier County Core inity Development & Environmental Services 2800 North Horses - Drive Naples, FL 34104 Re: Pinebr Lake PUD Amendment Summ:_ :A Site Conditions and Amendment Request Dear Susan: This firm repreE.a Abaco Bay Development, LLC ( "Abaco Bay "), the owner of the Pinebrook Lake PUG property and applicant in the above - referenced PUD amendment application. The Pinebrook Lake PUD comprises approximately 10 acres at 4635 Bayshore Drive, on the east side of Bayshore Drive, north of its intersection with Thomasson Drive. The site is fully developed with multi - family residential buildings (160 units), recreational uses, vehicular areas and water management features, all of which complies with the existing PUD Document, which was adopted nearly 25 years ago by Ordinance No. 80 -56. Abaco Bay recently converted the units in the residential buildings from rental apartments to condominiums. However, the existing PUD Document purportedly requires that the units be rented. For example, the PUD Document lists only one permitted principal use — "multi- family rental dwelling units" (emphasis added). The primary purpose of this PUD amendment, therefore, is to remove all references to "rental units" and "lease" standards from the PUD Document. It should be noted that LDC section 2.01.00.5 (entitled "Condominiums ") requires that the County's land development regulations be construed and applied without regard to form of ownership. (A similar provision exists in the Florida Statutes as well.) The proposed amendment will bring the PUD Document into compliance with this legislation. In addition to updating the language referencing the form of ownership of the permitted residential units, the applicant also proposes other minor text revisions which are indicated by the underline /strike- through method. The applicant is proposing no changes whatsoever to the existing physical development of the property (e.g., no changes to density, building footprints, parking, etc.). At the Pre - Application Conference on February 10, 2005, Kay Deselem verified that a PUD Master Plan is not on file for this property. Accordingly, Abaco Bay has agreed to re- create the PUD Master Plan, using survey data, to depict the existing development. The PUD Master Plan is attached as Exhibit A to the PUD Document. Although this proposal was initially treated as a Rezone from PUD to PUD at the Pre - Application Conference, Ray Bellows and Kay Deselem subsequently determined that the proposal is more appropriately handled through the PUD Amendment process (i.e., underline /strike- through method). We will be glad to provide any additional information or plans that may be required during the review process. Thank you for your time and consideration of this matter. Sincerely, Clay C. `Brooker For the Firm cc: Laura Spurgeon, AICP David Celentano CVDoou "and SeaingSI.jrobisonlLoca: Settings'.Tempoy Internet File,IOLXI IBIPUD cover ietter (to S Mu y).doc EDWARD K. CHEFFY BOARD CERTIFIED CIVIL TRIAL ATTORNEY BOARD CERTIFIED BUSINESS LITIGATION ATTORNEY JOHN M. PASSIDOMO BOARD CERTIFIED REAL ESTATE ATTORNEY GEORGE A. WILSON BOARD CERTIFIED WILLS. TRUSTS & ESTATES ATTORNEY F. EDWARD JOHNSON BOARD CERTIFIED WILLS, TRUSTS & ESTATES ATTORNEY JOHN D. KEHOE BOARD CERTIFIED CIVIL TRIAL ATTORNEY LOUIS D. D'AGOSTINO BOARD CERTIFIED APPELLATE PRACTICE ATTORNEY JEFF M. NOVATT DAVID A. ZULIAN KEVIN A. DENTI CHEFFY PASSIDOMO WILSON & JOHNSON ATTORNEYS AT LAW, LLP 821 FIFTH AVENUE SOUTH, SUITE 201 NAPLES, FLORIDA 34102 TELEPHONE: (239) 261 -9300 FAX: (239) 261 -9782 E -MAIL: CPWJOriapleslaw.com June 23, 2005 JEFFREY S. HOFFMAN BOARD CERTIFIED WILLS, TRUSTS & ESTATES ATTORNEY LOUIS W. CHEFFY BOARD CERTIFIED REAL ESTATE ATTORNEY LISA H. BARNETT BOARD CERTIFIED REAL ESTATE ATTORNEY CLAY C. BROOKER ANDREW H. REISS WILLIAM J. DEMPSEY STANLEY A. GUNNER, JR. ERIN K. DEGNAN PUDA- 2005 -AR -7858 PROJECT # 19990150 Christine Willoughby, Planner DATE: 6/24/05 Collier County Department of KAY DESELEM Zoning and Land Development Review 2800 North Horseshoe Drive Naples, FL 34104 Re: PUDA -AR -7858, Pinebrook Lake RPUD Dear Christine: OF COUNSEL: GEORGE L. VARNADOE In response to your letter dated June 21, 2005, please find enclosed seventeen (17) copies of the Master Plan and seventeen (17) "clean" copies of the PUD document. With regard to the EIS and TIS, please be advised that our client is requesting waivers or exemptions from those submissions. The property is fully developed with multi - family residential buildings, and our client is not seeking any change whatsoever to the existing physical development of the property (e.g., no changes to the multi - family use, the density, building footprints, parking, drainage, or flora and fauna elements). Rather, the simple purpose of the proposed PUD Amendment is to delete the rental and lease provisions in the existing PUD Document to allow for condominium form of ownership. Accordingly, if the PUD Amendment is approved, the environmental and traffic impacts of the development will remain exactly as they currently exist today. Under these circumstances, Kay Deselem agrees that waivers or exemptions from the EIS and TIS submissions are appropriate. It should also be noted here that the limited scope of the subject application persuaded Ray Bellows and Kay Deselem to process this application as a PUD amendment rather than a PUD to PUD rezone (as initially discussed at the pre- application meeting). iiLv :�r�LL f� ORDINANCE 60 - 56 AN ORDINANCE AMENDING ORDINANCE 76 -30, THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCOR'IORATED AREA OF THE COASTAL AREA PLANNING DISTRICT BY AMENDING THE ZONING ATLAS I ✓hP NUMBER 50 -25 -6 BY CHANGING TIIE ZONING CLASSIFICATION OF THE HEREINAFTER DESCRIBED PROPERTY FROM GRC GENERAL RETAIL COMMERCIAL & RM -1 RESIDENTIAL MULTI FAMILY TO PUD PLANNED UNIT DEVELOPMENT ON THE FOLLOWING DESCRIBED PROPERTY: NAPLES GROVE & TRUCK COMPANY'S LITTLE FARMS NO. 2, LOT 104 AND BY PROVIDING AN EFFECTIVE DATE WHEREAS, Bruce Green & Associates,representing Mr. Doyle Hopkins, 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: The Zoning Classification of the hereinafter described real property in Collier County, Florida is changed from "GRC" General Retail Commercial & "RM -1" Residential Multi- Family to "PUD" Planned Unit Development and is subject to alb --n � ,.-- conditions hereinafter described,and the Official Zoniry'� Atlas Map Number 50 -25 -6 as described in Ordinance 76 -30� is o (� hereby amended accordingly: � cn v r� I N D E X Page 1 STATEMENT OF COMPLIANCE Page 2 DESCRIPTION OF PROPOSED DEVELOPMENT Page 3 DEVELOPMENT REGULATIONS 1. Purpose 2. Permitted Uses and Structures 3. Maximum Density 4. Minimum Lot Area 5. Minimum Lot Width 6. Minimum Yard Requirements Page 4 DEVELOPMENT REGULATIONS 7. Distance Between Structures 8. Minimum and Maximum Floor Area of .Principal Structures 9. Maximum Height of Structures 1D. Minimum Landscaping Requirements 11. Minimum Off- Street Parking Page 5 DEVELOPMENT REGULATIONS 12. Water Management 13. Water Supply and Sanitary Sewage.Collection Systems 14. Recreation Area 15. Leases 16. Children 17. Development Plan Approval 7 I N D E X Page 1 STATEMENT OF COMPLIANCE Page 2 DESCRIPTION OF PROPOSED DEVELOPMENT Page 3 DEVELOPMENT REGULATIONS 1. Purpose 2. Permitted Uses and Structures 3. Maximum Density 4. Minimum Lot Area 5. Minimum Lot Width 6. Minimum Yard Requirements Page 4 DEVELOPMENT REGULATIONS 7. Distance Between Structures 8. Minimum and Maximum Floor Area of .Principal Structures 9. Maximum Height of Structures 1D. Minimum Landscaping Requirements 11. Minimum Off- Street Parking Page 5 DEVELOPMENT REGULATIONS 12. Water Management 13. Water Supply and Sanitary Sewage.Collection Systems 14. Recreation Area 15. Leases 16. Children 17. Development Plan Approval DESCRIPTION OF PROPOSED DEVELOPMENT The proposed development comprises 10 acres, all of which will be devoted to low cost rental apartments. The project will have an overall density of 16 units per gross acre or 160 total units. The property is owned and will be developed by Mr. Doyle Hopkins whose address is 4540 Kelly Road, Apt. #;112, Naples, Florida 33942. The property has been substantially cleared of all major vegetation. The average elevation of the property is approximately 5.0 to 5.5 N.G.V.D. The project will consist of two -story buildings to conform with the general appearance of the surrounding area. Traffic from the project will be handled primarily by Kelly Road and Thom - .asson Drive to U.S. 41. - 2 - DEVELOPMENT REGULATIONS 1. Purpose: The purpose of this section is to establish and describe the regula- tions governing development of this Planned Unit Development (PUD). 2. Permitted Uses and Structures: No building or structure or part thereof, shall be erected, altered or used, or land or water used, in whole or in part, for other than the following: A. Permitted Principal Uses and Structures: 1. Multi- family rental dwelling units. B. Permitted Accessory Uses and Structures: 1. Customary accessory uses and structures. 2. Signs as permitted by the Zoning Ordinance of Collier County. 3. Recreational facilities accessory to the principal use. C. Permitted Principal Uses subject to Site Plan Review: 1. Churches, schools and child care centers. 2. Civic and cultural facilities. 3. Temporary on -site sewage treatment facilities. 3. Maximum Density: Sixteen (16) residential units per gross acre. 4. Minimum Lot Area: Not applicable. S. Minimum Lot Width: Not applicable. 6. V�inimum Yard Requirements: A. Depth of front yard - Thirty (30) feet plus one (1) foot for each two (2) feet of building height over thirty (30) feet. B. Depth of side yard - Fifteen (15) feet plus one (1) foot for each two (2) feet of building height over thirty (30) feet. C. Depth of rear yard - Thirty (30) feet plus one (1) foot for each two (2) feet of building height over thirty (30) feet. - 3 - 11 7. Distance Between Structures: A. If there is a separation between any two (2) principal structures on the same parcel, said separation shall be a minimum of fifteen (i5) feet or a distance equal to one -half (1) the sum of their heights, whichever is the greater. B. Minimum and Maximum Floor Area of Principal Structures: A. Efficiency Apartments: 1. Minimum Floor Area - 450 square feet. 2. Maximum Floor Area - 525 square feet. B. One Bedroom Apartment: 1. Minimum Floor Area - 450 Square feet. 2. Maximum Floor Area - 650 square feet. C. Two Bedroom Apartment: 1. Minimum Floor Area - 650 square feet. 2. Maximum Floor Area - 900 square feet. D. Three Bedroom Apartment: 1. Minimum Floor Area - 900 square feet. 2. Maximum Floor Area - 1050 square feet. 9. Maximum Height of Structures: Three (3) living floors. In order to comply with the minimum flood evelation requirements, the maximum height of a structure shall be measured from the minimum base flood elevation required by the Flood Elevation Ordinance. 10. Minimum Landscaping Requirements: As required by the Zoning Ordinance in effect at the time of application for a building permit. 11. Minimum Off- Street Parking: A. Efficiency Apartments - 1 parking space per unit B. One Bedroom and above - 1.5 parking spaces per unit. C. Other uses - as per similar uses listed in Section,18 of the Zoning Ordinance. - 4 - U 12. Water Management: All applicable requirements of Collier County and the South Florida Water Management District will be complied with. The design of the water management system will be,reviewed and approved prior to commencement of development. 13. Water'Supply and Sanitary Sewaoe Collection Systems: Design and construction of water supply and sanitary sewage collection systems will comply with all applicable Local and State regulations. 14. Recreation Area: 0.75 Acre of land will be provided for recreational uses, which may consist of, but not be limited to swimming pool, tennis courts, picnic area and shuffleboard. 15. Leases: Yearly leases will be provided with now increases in the rental amounts. 16. Children: Children will be permitted. 17. Development Plan Approval: The Plaster Plan, Exhibit "A ", is conceptual in design, only. Final de- velopment plans musL be submitted prior to issuance of any building permits. 18. On Site Manaqement: Prior to the issuance of Certificates of Occupancy, an onsite management agreement will be provided to the Com- munity Development Administrator. - 5 - - . .. 0 This Ordinance shall become effective upon receipt of notice that it has been filed with the Secretary of State. DATE: July 29, 1980 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY : r+- CLI RD WENZEL, CHAIRMAN ATTEST: WILLI4M RFAG CLERK This ordinance filed with the Secretary of State's Office the 7th day of August, 1980 and acknowledgement of that filing received this 13th day of August, 1980. 98 By Deputy,�Zlerk STATE OF FLORIDA ) COUNTY OF COLLIER ) I, WILLIAM` J. REAGAN, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true original of: OP.DINANCE NO. 80 -56 which was adopted by the Board of County Commissioners during Regular Session July 29, 1980. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 29th day of July, 1980. WILLIAM J. REAGAN Clerk of Courts.:ar)d Cleric Ex- officio ,t�Q 'tV' *4d :of County Go,", iss bners B F% ✓ �� y Vir � a.1�.a ri g� Deputy Cl : r...l COLLIER COUNTY GOVERNMENT DEPT. OF ZONING & LAND DEVELOPMENT REVIEW WWW.COLLIERGOV.NET 2800 NORTH HORSESHOE DRIVE= = NAPLES, FLORIDA 34104 (239) 403 -2400 FAX (239) 643 -6968 PRE - APPLICATION MEETING NOTES PUDA - 2005 -AR -7858 PROJECT # 19990150 DATE: 6/24/05 KAY DESELEM PUD Rezone iii PUD to PUD Rezone I I PUD Amendment Date: Time: )0-'Z0 Firm. • cA 51 _ Project Name: t r4S8i2OpkL LAS —T-11 n SDt,.iQn A-__6rac LLG Applicant Name r9 Qcen, f 1 Phone: Owner Name: Phone: Owner Address: City State ZIP Existing PUD Name and Number :SOLrv,,*_ Assigned Planner Ay —b ESELEt -1 �� vr�s Meeting Attendees: (attach Sign In Sheet) ��t to #- G 0000q Submittal Requirements (refer to application for additional requirements) 24 Copies of the following: 1 additional set if located in the Sayshore /Gateway Triangle Redevelopment Area) Completed Applications Cg Pre - application Meeting Notes yy Conceptual Site Plan 24X 36" and One 8 th X 1 1" copy PUD document Master Plan 24" and plus one x 36" copy of the Master Plan 2 Copies of the following; Deeds/Legals & Survey (if boundary of original PUD is amended) C0h.Sts�T wl Gl"tt�► �O�1Gt� ® List identifying Owner & all parties of corporation '"CCJJ ® Owner /Agent Affidavit signed & notarized Completed Addressing Checklist V MAN3 GDRL T� 1. F2t+.Yrt✓ 4 pies of the following: Environmental Impact Statement (EIS) or waiver /A Historical Survey or waiver request - DFNsIYY ?ET. Cwq�% C.Ove Aw Utility Provisions Statement w'sketches .. _ µAY Drvu-' B>� ov � [1.4 Architectural rendering of proposed structures Architectural Review required Survey, signed & sealed Seven (7) Traffic Impact Statement (TIS) -afi weirer f µ— 0.( si��, Crmixc_k- Abr E. Five (5) copies of Recent Aerial Photograph (with habitat areas defined) min scaled 1" = 400' One (1) Electronic copy of ail documents in Word format and plans (CDRom or Diskette) One (1) letter of no objection from the United States Postal Service. Contact Robert M. Skebe at (239) 435 -2122. Fees: Application Fee: ❑ $10,000 (PUD Rezone) + $25 per acre (or fraction thereof) g $8,000 (PUD to PUD) + $25 per acre (or fraction thereof) ❑ $6,000 (PUD Amendment) + $25 per acre (or fraction thereof) ❑ $150.00 Fire Code Review $2,250.00 Comprehensive Planning Consistency Review ® $500.00 Pre - appiication fee (Applications submitted 9 months or more offer the date of the lost pre-app meeting shall not be credited towards application fees and a new pre-application meeting will be required. ® $729.00 Legal Advertising Fee for CCPC meeting (to be reconciled upon receipt of invoice from Naples Daily News). $363.00 Legal Advertising Fee for BCC meeting ❑ $1600.00 Environmental Impact Statement review fee Property Owner Notification fees. Property Owner Notifications $1.00 Non - certified; $3.00 Certified return receipt mail ( to be paid after receipt of invoice from Dept. of Zoning & Development Review) Fee Total $ Meeting Notes rt W l V Y4 d W r-t c.k-r7 & 'J P 4:: r, c r-Y'. x N A?w-:� — (-fie t L r, C n rn , . — r i Try (-4P -F ALI �74 _ PRUctj,-rr igDt -T> AMT) C&kr -, f29Ej�r,- ULU A GACurrent\Pre -App torms\PUD pre- app.doc Revised January 11, 2D65 Pre -Ap pUca au Meeting g SIGN IN SHAT 1 A ES 'i U 'ROJECT NAME I-/- Ic_i - DATE OF MEETING ASSIGNED PLANNER K•A4' Department of Zoning & Land Development Review Phone Number 2_�39 - 2I3 - 2931_ _ E -Mail Address lcn_,.rior NAME COUNTY,DIVISIC�N/ DEPT or FIRM PHONE NUMBER E- MA,11. AD.DRf4S fF.c� C�L^,��-rr_�✓c 3 -Z os wc3 �t- �cc >z� .v l i MDA O.Aj kk.-PL NW= C=PLZ: wPcrO 213 s5 (ALt�z 4.0 y rUss P d ca t �� r L _r Y�Uc»✓��.�/� tko H Y af^InenM01r Cdfjle OV.hf4 CLAY &oove PQ5L1p0#?0_ °I- 9sD0 Sc- 6 C00 KG IQ 12.9plez �4a• M,I<rz Aco o,,1'"4 f u foc LLCI q5`i -zH2 - fri w� tz�}'i G> ;7,0 C rn Davrr{ e 77Z�+o S �4-� 1. 323 a r ✓tro 1 -� 3 0! GACurrentTre -App forms%SIGN IN SHEET.doc revised: 815102, rev. 9,23104 d �� ---------- -- 2 00.42 z595724 P 2 UEFFY MEMO N0. 1464 JZ%M ADDRTSMG CHMELST seem Pleat Complete the following AUt submit for ft-ViOW to the Addressing Sacfi= at 2800 North Horse 0hoe aivo or in.to (239) 655-5724. Nd AU itcM Will MRh 10 . Compl:tcd ad&wing checklist is requital at the Pro-AppE=don. MWdn& 1. UPI dwaip&* of vjbject property or properties (coo Of IvWhY dc-%�-on may be attached i Jot 1C less West 25 f= 6nrmf reggind f D-r ;i9hk9L-IML 03 nnd Tmck CgEMMI s Littl e I fit~ tc.plain ng Book L bgr 27, Public Recoitls Cc>>uew nmwttv Honda. - 14.- ! 2. Folio (Property W) nwubw(x) of above, (attach to, or amclafe -wtik legal das=*W= if more than on 61840600007 3. Street address or aftcsms (in qppl cable, tf already assigned} 4. Location map, gOW4 =&a locafim of pwJectisite in rehfion to nearest public road r*ht-*f-v ay (arty 'rh) 5- Copy of Convey (NEWED ONLY FOR UbWLATTED PROPMUMS) PUDA-2005-AR-7858 6. Proposal project name (#qppfica6k) PROJECT # 19990150 Ab= 35ay EM DATE: 6/24/05 7, Proposed Street names (ff igph=hk) KAY DESELEM 9- Site Development Plan Number (FOKEWTINCY PROJECTWITES ONLY) SDP 9. retidan Type -(Complete a separate Addressing ChacWist far each Petition Typt) ❑ sm (Site Development PIZU) [] PFL (Plans &plat Review) ❑ MPA (SDP AmisidineDi) F-I pSp (Pxelimltaty Subdivision Plat) ❑ S:D?I (SDP bsulystaatiai Change) ❑ 11P Tnel. Plat) ❑ SIP (Sim I=-Prowutat Plan) ❑ LLA (Lot Linz Adjustment) ❑ SIPI (OT Insubstantial Change) F-I BL (Blasting Permit) ❑ SNP, (Stroot Nam Cbsust) ❑ ROW (R ht-of-Way Permit) ❑ vnetationm=tin (Veg. Removal Pmmhs) ❑ MM Tj=vation Permit) L4md Use Petition (Variance, ConditiaaW Mc, YRSIT(Veg. RMMI & Site Fill T Wmit) Boat Dock Ext, lkavme, PUD rezone, etc,) ❑ TAR (Bm3rfbr of Development F4 ts) ❑ Other -Dcscdbe: 10, Project or development names proposed fbr, or already appetizing in, condominium documents Cif applicable; indicate whether proposed or existing) Abazo B&y Condominitmi II.PIe&aeChw,k0nc: Checklist is to be Faxed Back ElPersonally Picked Up 12. Applicant Name I a girkkatAh & %=.- 13.. Signature on Mdrtssing Checklist does not constitutemProjactwsdJor Street. Name approval and-is i ubi ect I o —fint'her review by the Addressing Swoon. POP. STAB' USE ONLY Primary Number 37_!gtLQ Mdreaa Number Address Number Address Number Appraved by All Date I DeselemKa Subject: Updated: Pre -app PUD Amendment Clay Brooker, Agent Kay Deselem, Planner ocation: cds -c start: Thu 2/10/2005 10:30 AM End: Thu 2/10/2005 11:30 AM Recurrence: (none) Meeting Status: Accepted Required Attendees: CDS -C; DeselemKay; AblerKenneth; HillWes; PodczerwinskyJohn; wiley_r; ElUrfaliAlan; CasalanguidaNick; scott _d; muller_r, bedteiyon_1; HeathGlenn; weeks d; sea! _s; Roysl-aura; SawyerMichael Pre -app Clay Brooker, Agent, 251 -9300, representing Bay Pointe South Association, LLC, Folio Number 61640600007, for a PUD amendment to the Pinebrook Lakes PUD to "condominiumize" the property. The proposed PUD amendment will be a text change only (to remove rental provisions). Existing development (i.e., the master plan) will remain unchanged. i willoughby_c To: DeselemKay Subject: RE: Pinebrook Lakes PUD — PUD amendment vs. PUD rezone No problem. Christine Willoughby Planner Department of Zoning and Land Development Review Telephone (239)659 -5748 Fax (239)293 -2996 - - - -- Original Message---- - From: DeselemKay Sent: Thursday, March 31, 2005 4:17 PM To: 'Clay C. Brooker' Cc: willoughby —c Subject: RE: Pinebrook Lakes PUD -- PUD amendment vs. PUD rezone WMMI � Page 1 of ,4 I will make a notation on the copy that is here. That is what the tech will look at when she gets your submittal. Also, I am sending her a copy of this e -mail so she can put it with the Pre -App notes. Kay Deselem, AICP, Principal Planner Dept of Zoning & Land Development Review Collier County Government 2800 Al Horseshoe Drive Naples, FL 34104 Phone. 239- 213 -2931 Fax: 239 -213 -2916 - - - -- Original Message---- - From: Clay C. Brooker [ mailto:ccbrooker @napieslaw.com] Sent: Thursday, March 31, 2005 4:20 PM To: DeselemKay Cc: Laura Spurgeon; David Celentano; bellows_r Subject: RE: Pinebrook Lakes PUD -- PUD amendment vs. PUD rezone Kay, I just spoke to Ray. He agrees that the appropriate process should be a PUD amendment, rather than a rezone from PUD to PUD. Accordingly, we will proceed with the petition as a PUD amendment (strike -thru and underline). Please let me know if you will be revising or supplementing the pre -app meeting notes. Thank you. Clay Brooker Cheffy Passidomo Wilson & Johnson, LLP 821 Fifth Avenue South, Suite 201 Naples, Florida 34102 Telephone: (239) 261 -9300 Facsimile: (239) 261 -9782 3/31!2005 Page 2 of 4 This e-mail, along with any files transmitted with it, is for the sole use of the intended recipient(s) and may contain information that is confidential or privileged. If this e-mail is not addressed to you (or if you have any reason to believe that it is not intended for you), please notify the sender by return e-mail or by telephoning us (collect) at 2391261 -9300 and delete this message immediately from your computer. Any unauthorized review, use, retention, disclosure, dissemination, forwarding, printing or copying of this e-mail is strictly prohibited. Please note that any views or opinions presented in this e-mail are those of the author and do not necessarily represent those of the law firm. From: DeseiemKay [ mailto :KayDeselem(p -colliergov.net] Sent: Thursday, March 31, 2005 12:10 PM To: Clay C. Brooker Cc: Laura Spurgeon; David Celentano Subject: RE: Pinebrook Lakes PUD -- PUD amendment vs. PUD rezone No I have not heard anything. May I suggest that you give him a call? His direct line is 213 -2463. Let me know what he says. Kay Dese/em, AICP, Principal Planner Dept of Zoning d Land Development Review Collier County Government 2800 N. Horseshoe Drive Naples, FL 34104 Phone: 239 -213 -2931 Fax: 239 - 213 -2916 - - - -- Original Message---- - From: Clay C. Brooker [ma !Ito: ccbrooker@napleslaw.com] Sent: Thursday, March 31, 2005 10:48 AM To: DeselemKay Cc: Laura Spurgeon; David Celentano Subject: RE: Pinebrook Lakes PUD -- PUD amendment vs. PUD rezone Kay, Thanks for sending the email to Ray a week ago. Have you heard anything from him yet? The client's decision whether to proceed with the petition may be based on the rezone process the County determines is applicable. Thanks. Clay Brooker Cheffy Passidomo Wilson & Johnson, LLP 821 Fifth Avenue South, Suite 201 Naples, Florida 34102 Telephone: (239) 261 -9300 Facsimile: (239) 261 -9782 This e-mail, along with any files transmitted with it, is for the sole use of the intended recipient(s) and may contain information that is confidential or privileged. If this e-mail is not addressed to you (or if you have any reason to believe that it is not intended for you), please notify the sender by return e-mail or by telephoning us (collect) at 239/261 -9300 and delete this message immediately from your computer. Any unauthorized review, use, retention, disclosure, dissemination, forwarding, printing or copying of this e-mail is strictly prohibited. Please note that any views or opinions presented in this e-mail are those of the author and do not necessarily represent those of the law firm. 3/31/2005 Page 3 of 4 From: DeselemKay [ mailto :KayDeselem @colliergov.net] Sent: Wednesday, March 23, 2005 2:38 PM To: bellows_r Cc: Clay C. Brooker; David Celentano; Laura Spurgeon; white_p Subject: RE: Pinebrook Lakes PUD -- PUD amendment vs. PUD rezone Ray, please see the attached. Based upon the criteria noted below that you provided to distinguish between PUD to PUD and PUD amendment, I informed the petitioner's agent at the pre -app that this petition would be treated as a PUD to PUD rezone because The criteria to determine if a proposed change can be processed as an amendment or a PUD to PUD rezone is being worked on. However, I do have some general guidelines that can be used on an interim basis until the criteria is set. The guidelines include the following: If the proposed change represents an increase in intensify and/or density of a project, then we will require a PUD to PUD rezone. If a decrease in intensity and /or density is proposed, then it can be processed as a PUD Amendment THE AMENDMENT WILL NOT PROPOSE ANY CHANGE TO DENSITY OR INTENSITY- -SAME # OF UNITS ON SAME AMT OF PROPERTY WILL BE PROPOSED. If there are major environmental considerations. THE SITE IS ALREADY DEVELOPED, SO IT DOES NOT APPEAR THAT —. THERE WILL BE ANY ENVIRONMENTAL ISSUES. If a PUD was recently rezoned (such as Orangetree was one month ago) then the PUD document has already been brought up to date. If the PUD is over 5 years old, I would recommend that the PUD be brought up to current standards via the PUD to PUD process. THE EXISTING PUD DOCUMENT IS 25 YEARS OLD, WHICH WAS THE ELEMENT OF YOUR COMMENTS THAT I USED TO DETERMINE THAT THE PROPOSED AMENDMENT WOULD NEED TO BE A PUD TO PUD - -TO UPDATE THE PUD DOCUMENT. THE PETITIONER'S AGENT DISAGREES AND SEEMS TO HAVE VALID REASONS -- -SEE BELOW. Ray, it's your calf -- strike thru underline amendment or PUD to PUD rezone? Kay Dese/em, AICP, Principal Planner Dept of Zoning 4; Land Development Review Collier County 0overnment 2800 N. Horseshoe Drive Naples, FL 34104 Phone: 239 -213 -2931 Fax: 239 - 213 -2916 - - - -- Original Message---- - From: Clay C. Brooker [ mailto:ccbrooker @napieslaw.com] Sent: Wednesday, March 23, 2005 1:21 PM 3/31/2005 Page 4 of 4 To: DeselemKay Cc: David Celentano; Laura Spurgeon; white_p Subject: Pinebrook Lakes PUD -- PUD amendment vs. PUD rezone Kay, Thank you for discussing the above - referenced matter with me today. As you requested, I am emailing you with a formal request that this petition be processed as a PUD amendment, rather than a rezone from PUD to PUD. i understand that you will forward this request to Ray Bellows (and, if necessary, to Susan Murray). As you know, our client, the owner of the Pinebrook Lakes PUD, wishes to 'condominiumize' the existing rental apartment units in the development. However, the PUD Document, which was approved 25 years ago (Ord. No. 80 -56), lists only one permitted use ...... [m]ulti - family rental dwelling units." The client does not seek to change the use (multi - family), the density, or the building footprints. Nothing will change except for the form of ownership (i.e., from rental units to condominiums). Section 2.01.00.5 of the LDC requires that the land use and zoning regulations of the LDC be construed and applied without regard to the form of ownership. This LDC provision mirrors statutory law on the issue. See section 718.507, Florida Statutes. Therefore, it is our opinion that the existing language in the PUD Document, which purportedly requires that the multi- family units be rented, is both illegal and unenforceable under the LDC and Florida law. Our client's proposed amendment seeks only to bring the PUD Document into compliance with the law. Due to the extremely narrow scope of the proposed amendment, a full -blown rezone is unnecessary and unwarranted. Again, no physical changes will occur to the existing development (which, by the way, is fully built out to the approved density). Moreover, our client objects to any attempt by County staff to unilaterally pursue and alter portions of the PUD Document for which no changes are sought. On December 14, 2004, the BCC formally reinstated the PUD amendment process (as contrasted with the prior policy of appealing the existing PUD and adopting a new one, i.e., a rezone). The narrow scope of our client's petition is perfectly suited for the PUD amendment process. We therefore request that the petition be processed as a PUD amendment, utilizing the underline and strikethrough process to reference additions and deletions. Notwithstanding this request, our client is willing to re- create the Master Plan to the PUD due to the fact that the County has no record of same. (Exhibit A - the Master Plan — to the existing PUD Document is apparently missing.) Our client will agree to re- create the Master Plan to depict the existing development. Please do not hesitate to contact me with any questions. Thank you for your attention and consideration of this request. I look forward to hearing from you. Clay Brooker Cheffy Passidomo Wilson & Johnson, LLP 821 Fifth Avenue South, Suite 201 Naples, Florida 34102 Telephone: (239) 261 -9300 Facsimile: (239) 261 -9782 This e-mail, along with any files transmitted with it, is for the sole use of the intended recipient(s) and may contain information that is confidential or privileged. If this e-mail is not addressed to you (or if you have any reason to believe that it is not intended for you), please notify the sender by return e-mail or by telephoning us (collect) at 2391261 -9300 and delete this message immediately from your computer. Any unauthorized review, use, retention, disclosure, dissemination, forwarding, printing or copying of this e-mail is strictly prohibited. Please note that any views or opinions presented in this e-mail are those of the author and do not necessarily represent those of the law firm. 3/31/2005 ,N=T4z1r _NGINEERING August 11, 2005 Dear Property Owner, DECEIVED AUG 16- 2005 ZONING DEPARTMENT Please be advised that the sender has made a formal application to Collier County on behalf of Abaco Bay Development, LLC for an amendment to the previously approved Planned Unit De- velopment on the following described property: Approximately 10 acres, known as Abaco Bay Condominium, on the east side of Bayshore Drive located at 4635 Bayshore Drive, approximately 300 feet north of the intersection of Bayshore Drive and Thomasson Drive in Section 14, Township 50 South, Range 26 East. The application seeks the County's approval to amend the approved Pinebrook Lake PUD Document adopted in 1980 that applies to the aforementioned property in order to remove reference to rental units and lease standards from the PUD Document. In order to provide you an opportunity to become fully aware of the PUD Amendment for the described property as indicated above, and to give you an opportunity to provide input on the subject, we are holding a Neighborhood Information Meeting on Monday, August 29, 2005 at 6:00 p.m. at East Naples Community Park, Meeting Room B at 3500 Thomasson Drive. At this meeting, we will make every effort to explain the proposed language changes, and we welcome your attendance and input. Sincerely, JOHNSON ENGINEERING, INC. Laura K. Spurgeon, AICP Senior Planner 1purgeon@j ohnsoneng. c om 2350 Stanford Court ■ Naples, Florida 34112 (239) 434 -0333 ■ Fax (239) 434 -9320 AFFIDAVIT OF COMPLIANCE I hereby certify that pursuant to Ordinance 2004 -72, of the Collier County Land Development Code, I did give notice by mail to the following property owners and or condominium and civic associations whose members may be impacted by the proposed land use changes of an application request for a rezoning PUD amendment, or conditional use, at least 10 days prior to the scheduled Neighborhood Information Meeting. For the purposes of this requirement, the names and addresses of property owners shall be deemed those appearing on the latest tax rolls of Collier County, and any other persons or entities who have made a formal request of the county to be notified. The said notice contained the laymen's description of the site property of proposed change and the date, time and place of a Neighborhood Information Meeting. Per attached letters and or property owner's list, which are hereby made a part of this Affidavit of Compliance ....w..y - ® www.avGry.com n AVERY® 51608 Use Avery® TEMPLATE 5160 1- 800 -130 -AVERY AS-ACO BAY DEVELOPMENT LLC ACKERMAN, DEL H ACKERMAN, DEL H 967 HILLSBORO MILE 2802 THOMASSON DR 5610 CYNTHIA LN 6LU- 1 .SBORO BEACH,FL 33062 -2301 NAPLES,FL 34112 --6528 NAPLES,FL 34112 -2309 ACKERMAN, DEL =& NANCY ARCHELUS, ANNETTE =& LEOSNEL AVILA, ANGELA V =& NESTOR 5610 CYNTHIA LN 3319 THOMASSON DR 2725 BARRETT AVE NAPLES,FL 34112- -2309 NAPLES,FL 34112 -6637 NAPLES,FL 34112 --6306 BAPTISTE, RANDY J BAYSHORE CLUB L P INDIANA LTD BEATTY, ROBERT ARCHELUS, ANNETTE PARTNERSHIP 4514 ACADIA LN 3319 THOMASSON DR % PINNACLE PROPERTIES NAPLES,FL 34112 --6604 NAPLES,FL 34112- -6637 520 NORTH WALNUTPO BOX 1961 NAPLES,FL 34102 -3434 BLOOMINGTON,IN 47402 -1961 BEATTY, ROBERT E BORGIA, JOSEPH =& DAWN BRACCI, CAROL L BEATTY, REBECCA L 4611 DOMINION DR 4702 DOMINION DR 4514 ACADIA LN NAPLES,FL 34112 -5611 NAPLES,FL 34112 -6614 NAPLES,FL 34112--6604 BROWN, BRIAN L -& JENNIFER L CARMONA, ABEL CHERENFANT, JESPERE=& AMONISE 4525 ACADIA LN 4609 ACADIA LN 4701 DOMINION DR NAPLES,FL 34112- -6629 NAPLES,FL 34112 -6603 NAPLES,FL 34112--6613 � AUSE, NIJOLE Z COLLIER CNTY COLLIER CNTY 4612 ACADIA LN 3301 TAMIAMI TRL E - NAPLES,FL 34112 - -6604 NAPLES,FL 34112--3969 COOK, PAUL A CYPRIEN, MICHAEL ELLIS, KELLY C �i COOK, PEGGY A 4616 ACADIA LN ' I 1302 5TH AVE S 7003 TYNDALE ST NAPLES,FL 34112 -6604 NAPLES,FL 34102- -3434 MC LEAN,VA 22101- -5071 I� ELLIS, KELLY C I ELLIS, KELLY C ELLIS, KELLY C 1302 5TH AVE S 1302 5TH AVE S 1302 5TH AVE S NAPLES,FL 34102- -3434 NAPLES,FL 34102 --3434 NAPLES,FL 34102 -3434 ELLIS, KELLY C GALVAN, SILVERIO =& MARGARITA GUAJARDO, RICARDO 1302 5TH AVE S 3069 KAREN DR HOLLI STRICKHORN NAPLES,FL 34102- -3434 NAPLES,FL 34112- -7362 4607 DOMINION DR NAPLES,FL 34112 -6611 HENDERSON,SCOTT HERNANDEZ, COSME=& JOSEFINA HOLZKAMPER, HENRY PINEHURST CIR PO BOX 10891 JAN E MOORE 'LES,FL 34113 -8332 NAPLES,FL 34101 -0000 12795 HUNTERS RIDGE DR BONITA SPRINGS,FL 34135 -3431 [� AH3AV-09-008-L 0096S 31 1dw3l mAjeAd ash 0091.5 W03'AJ9Ae'MMM Almill I. a=....", jam rree rnnung Use Avery* TEMPLATE 51600 JIh,FNEZ, SALVADOR ROSA BACA MARISOL JIMENEZ 11180 TRINITY PL NAPLES,FL 34114- -7599 JONES, EUGENE B=& OASTULA L 1336 S LONGWOOD AVE LOS ANGELES,CA 90019 -2956 KRATT, JOSEPH A =& ROSEMARY H 4092 BELAIR LN APT 13 NAPLES,FL 34103 -3569 MONTENEGRO, CALIXTO 800 5TH AVE S STE 201 NAPLES,FL 34102 --6661 MURPHY ET UX, PHILIP E 3411 THOMASSON DR NAPLES,FL 34112 --6639 PETIT -BIEN, LEMANE =& SIMONE 4609 DOMINION DR NAPLES,FL 34112- -6611 RACINE, DIEUQUILCE =& STAMENE 4603 ACADIA LN NAPLES,FL 34112 --6603 SALOMON, EXCELLENT F ROSELINE C SALOMON 4705 ACADIA LN NAPLES,FL 34112 - -6631 SALVATION ARMY, THE PO BOX 8209 NAPLES,FL 34101 -8209 WEAVER, JILL J 3411 BASIN ST NAPLES,FL 34112 - -5959 www.averycom A1ERY® 51600 i- 800 -GO -AVERY JOLLIFF, CHARLES JONES, EUGENE B =& CA97UL k L,- - 4602 DOMINION DR j 1336 LONGBOAT AVE NAPLES,FL 34112--6612 . I LOS ANGE''-ES,CA 90019- i JOSEPH, ROSEMENE KICINC ST LOUIS, EON ER %SIDLEY AUSTIN BROWN & WOOD 4700 DOMINION DR BANK ONE PLAZA NAPLES,FL 34112- -6614 10 S DEARBORN ST CHICAGO,IL 60603 -2300 LENNANE, JAMES P LOOFBORO, DOROTHY M 200 PATRIOT WAY 4605 ACADIA LN NAPLES,FL 34104 -3526 NAPLES,FL 34112 -6603 MONTENEGRO, CALIXTO MURCIA, ROSA E 800 5TH AVE S STE 201 3313 THOMASSON DR NAPLES,FL 34102 --6661 NAPLES,FL 34112 -6637 PANIPINTO JR. FRANK R PEREZ, JAVIER -& SELMA PANIPINTO, CHRISTINE L 4605 DOMINION DR 4313 ROBIN AVE NAPLES,FL 341,12-6611 NAPLES,FL 34104 -4641 PJM LIMITED PARTNERSHIP PRIBULA JR, ROBERT JOHN 699 5TH AVE S 1 3307 THOMASSON DR NAPLES,FL 34102 -6601 NAPLES,FL 34112 6623 ROCK, CARMEN R =& RICHRAD R 4604 ACADIA LN NAPLES,FL 34112 -6604 SALVATION ARMY, THE PO BOX 8209 NAPLES,FL 34101 -6209 SCHOOL DISTRICT COLLIER CNTY AVALON ELEMENTARY % SUPERINTENDENT 5775 OSCEOLA TRL NAPLES,FL 34109-0919 RODRIGUEZ, MARTHA -& JUAN 4560 DOMINION DR NAPLES,FL 34112 -6610 SALVATION ARMY, THE PO BOX 8209 NAPLES,FL 34101 -8209 THE BOTANICAL GARDEN INC DBA NAPLES BOTANICAL GARDEN 4620 BAYSHORE DR STE D NAPLES,FL 34112 -7336 009ES 91413AV AV3AV -0D -008 -L �.� ent_s 3.vww3i eAjeAv esn LU03 tiane-AkAW C7nnumi AQ1J lIIRr F2' RPM; ib ir 'i, C,1 BA YSHORE DRIVE (KELL r ROAD) 'r Ill, �.1 kill IFF-1 I Fi. -T iz ti ju a I' k7 " 0 5 :� ::j , , I — I � -- rA a L iy f imp IA;l cl IQ Electronic Articles of Organization L040006729,89- For FILED 8:06 AM Florida Limited Liability Company October 2004 � Sec. Of Sttao te Irivers Article I The name of the Limited Liability- Company is: 'fflACO BAY DEVELOPI LENT. LLC Article II The street address of the principal office of the Limited Liability- Company is: 100 LAS VERDES CIRCLE =106 DE.LRAY BEACH. FL. LT 33484 The mailing address of the Limited Liability Company is: 100 LAS VERDES CIRCLE F106 DELRAY BEACH. FL. L'S 33484 Article III The purpose for which this Limited Liability Company is organized is: ),NY AND ALL LAWFUL BUSINESS. Article IV The name and Florida street address of the registered agent is: - MICHAEL .IOI LNSON 100 LAS VERDES CIRCLE =106 DELRAY BEACH. FL. 33484 Having been named as registered agent and to accept sen-ice of process for the above stated limited liability company at the place designated in this certificate. I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply N ith the provisions of all statutes relatil7g to the proper and complete performance of my duties. and I aim familiar with and accept the obligations of my position as registered agent. Registered Agent SiLmature: MICHAEL JOHHNSON Article V 1-040000,729 0 The name and address of managing memberslmana FILED * g ers are: October r 07 200 0� , 04 Titla: 1\-IGR Sec. Of State MICHAEL JOHNSON Irivers 5100 LAS VERDES CIRCLE. -- 106 DELRAY BEACII. FL. 33484 Signature of member or an authorized representative of a member Signature: MICHAEL JOHNSON 2005 LIMITED LIABILITY COMPANY ANNUAL REPORT DOCUMENT# L04000072939 Entity Name: ABACO BAY DEVELOPMENT, LLC Current Principal Place of Business: 5100 LAS VERDES CIRCLE #106 DELRAY BEACH, FL 33484 US Current Mailing Address: 5100 LAS VERDES CIRCLE #106 DELRAY BEACH, FL 33484 US FEI Number: FEI Number Applied For (X) Name and Address of Current Registered Agent JOHNSON. MICHAEL 5100 LAS VERDES CIRCLE #106 DELRAY BEACH, FL 33484 US FILED-, Mar 28 200 Secretary of *e, New Principal Place of Business: New Mailing Address: FEI Number Not Applicable ( ) Certificate of Status Desired ( } Name and Address of New Registered Agent: The above named entity submits this statement for the purpose of changing its registered office or registered agent. or both, in the State of Florida. SIGNATURE: E=lectronic Signature of Registered Agent MANAGING MEMBERS /MEMBERS: Title: VIGR ( ) Delete Name: JOHNSON. MICHAEL Address: 5100 LAS VERDES CIRCLE, #106 City -st -Zip: DELRAY BEACH, FL 33484 ADDITIONS/CHANGES: Title: Name: Address: City- St -Zip: Date ( ) Change ( ) Addition I hereby certify that the information supplied with this filing does not qualify for the for the exemption stated in Section 119.07(3)(i), Florida Statutes. I further certify that the information indicated on this report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 603: Florida Statutes. SIGNATURE: MICHAEL JOHNSON MGR 03/28/2005 Electronic Signature of Signing Managing Member, Manager, or Authorized Representative / Date LO't00007zi3 (Requestofs Name) (Address) (Address) (CityfStaterLip /Phone #) PICK -UP ❑ WAIT MAIL (Business Entity Name) (Document Number) Certified Copies Certificates of Status Special Instructions)b Filing_Officer: Office Use Only 800048843858 1?_� /- CI;'Cep-- �iiii�'� - -UQ' _1Y:1 v y L. J CAPITAL CONNECTION, INC. 417 E, Virginia SPreet, Suite 1 • Tallahassee, Florida 32301 (850) 224 -8870 • 1- 800 - 342 -8062 • Fax (850) 232 -1222 ��.c� -�L� Signature Req .st by: Name Date Time Walk -In Will Pick Up 174 P�CI 'r P"bL g . ThOmis -ria. Gn 8100 c Art of Inc. File �y LTD Partnership File Foreign Corp. File L.C. File Fictitious Name File Trade /Service Mark �--Merger File Art. of Amend. File RA Resignation Dissolution! Withdrawal —_ Annual Report / Reinstatement —Lo�Cert. Copy Photo Cop }, Certificate of Good Standing Certificate of Status Certificate of Fictitious Name Corp Record Search Officer Search Fictitious Search Fictitious Owner Search Vehicle Search Driving Record UCC 1 or 3 File UCC 11 Search UCC 11 Retrieval Courier FIRST. The exact nainc, street address of its principal off-lee, jurisdiction, and entity type for each party are as follows: N=2 and Street Add-rvv; 1. Say Pointe South Associates, LLC 967 Hitisbora Mile Hillsboro Beacti, FL 33062 Florida Docurrit:nL/Registration Number-. L02000009567 2. Abaco Bay Development, LLC 5 100 Las Verdes Circle #106 091M Beach, FL 33484 Florida Docurnent/Registrativn Number: L040000TZ939 Florida Doc umcnE/Registratio n -Number: Florida DocumcnLaegistrution Number; CKM080(9,'02) LU —ri i-d-1 C —ti On Florida Florida Vntfty Ty2L LLC FF,J Number. 82-0541020 LLC *1 n- --) ? FH Number: - zt�:� 3 90-5 FE.I. Number: — FE I Nurnbvr: (Anachailehlional shect(s) if necessar.0 O 77 .00 cmc ARTICLES OF MEN' GER The following articles of merger are being submitted in accordance with section(s) 607.1109, 6W4382, and/or 620.203, Florida Statutes. FIRST. The exact nainc, street address of its principal off-lee, jurisdiction, and entity type for each party are as follows: N=2 and Street Add-rvv; 1. Say Pointe South Associates, LLC 967 Hitisbora Mile Hillsboro Beacti, FL 33062 Florida Docurrit:nL/Registration Number-. L02000009567 2. Abaco Bay Development, LLC 5 100 Las Verdes Circle #106 091M Beach, FL 33484 Florida Docurnent/Registrativn Number: L040000TZ939 Florida Doc umcnE/Registratio n -Number: Florida DocumcnLaegistrution Number; CKM080(9,'02) LU —ri i-d-1 C —ti On Florida Florida Vntfty Ty2L LLC FF,J Number. 82-0541020 LLC *1 n- --) ? FH Number: - zt�:� 3 90-5 FE.I. Number: — FE I Nurnbvr: (Anachailehlional shect(s) if necessar.0 SECQND: The exact name, Street address of its principal office, jurisdiction, and entity type of the surviving party ure as follows: Marne and Streer Address Jurisdiction Abaco Bay Development, LLC Florida 5100 Las Verdes Circle #105 Delray Beach, FL 33484 Florida Doeumunt/Rcgistration Number :_ L04000072939 Entity ype LLC FFEI plumber :j2t;- -3 5c7S.7 75 THITU): The attached Plan of Merger meet~ the requirements of section(s) 607.1108, 608.438, 617.1 t0 3, and/or 620.201, Florida Statutes, and was approved by each domestic corporation, limited liability company, partnership and/or limited partnership that is a party to the rncrgcr in accordance with Chapter(s) 607, 617, 608, and/or 620, Florida Statutes. FOURTH: If applicable, the attached Plan of Mcrgcr was approved by the other business cncity(ics) that is /arc party(ics) to the merger in accordance with the respective laws of all applicable jurisdictions. RP 7H: if not incorporated, organized, or otherwise formed under the laws of the state of Florida, the surviving entity hereby appoints the Florida Secretary of State as its agent tar subNtitute service of process pLrsuant to Chapter 49, Florida Statutes, i n any proceeding to enforce any obligation or rights of any dissenting shareholders, partners, andror members ofeach domestic corporation, partnership, limited partnership and/or limited liability company that is a party to the merger. SIXTH: If not incorporated, organized, or otherwise formed under the laws of the state of Florida, the surviving entity agrees to pay the dissenting shareholders, partners, and /or me nbLi-s of each donicsuc corporation, partnership, limits d partnership and/or limited liability company that is a patty to the merger the amount, if any, to which they art; entitled under section(s) 607.1502, 620 205, and /car 60$.4384, Florida Statutes. y EVENTH: if applicable, tho surviving entity has obtained the written consent of eac11 shareholder, member or person that as a resuit of the merger is now a general partner of the surviving entity pursuant to sct:tion(s) 607.1101(5), 608.4381(2), and /or 620.202(2), Florida Statutes. &IGHTH: 71ie merger is pennitted under Ole respective laws of all applicable jurisdictions and is not. prohibited by the agreement of any partnership or limited partnership or the regulations or articles of organization of any limited liability company that is a party to the merger. N,LTH -: The merger sha 11 become effective as of: ✓T'he date the Articles of Merger arc tiled with Floridan Department of State (Enter specific date. NU'i'E:; Date cannot be prior to the date of liliatg.) TENTH: The Articles of Merger comply and were executed in accordance with tiic laws of each party's applicable jurisdiction. ELEVEN' 11- SICNATUREJS) FOR EACH PARTY: (Nale: Please Nee inslruclions for required signuluees.) Nzrrte of Entity Signgj�(s) _ Typed or erinted Name of Individual Bay Pointe South, LLC Michael Johnson, Member Abaco Bay Development, LLC Michael Johnson, Member (Attach additional sheers) if necessary) rL aN OF MERGER The following plan oCmerger, which was adopted and approved by each party to the merger in accordalice with Seetion(s) 607.1 107, 617.1 1 D3, 609,438 1, and /or 620.202, is being submitted in r"vrdancc with section(s) 6U7,1108, 608.438, and/or 620.201, Florida Statutes. FIRST: The exact name and.jurisdiction of eacil merging- party arc: as fellows: Nam-- Bay Pointe South Associates, LLC Abaco Bay Development, LLC Jurisdiction Florida Florida SECOND. 711e exact name and jurisdiction of the surviving party are as follows: me Abaco Bay Development, LLC Jurisdiction Florida THIRD: The terms and conditions of the merger are as follows. All assets and liability of each limited liability compRny will be merged together. (Attachazi(yWorkil -Ih vl(5) i /r«��ti��r�J MJR'i'H: A. The manner and basis of vonvcrting thn interests, shares, obligations or other securities of each merged party into the interests, shares, obligations or other securities ol'the survivor, in whole or in part, into cash or tither property are as follows: The interests of each merged party are the same and will continue. The surviving company will own all assets of both and be responsible for all liabilities of both. B. The mrinner and basis of converting ritahts to uc quire interests, shares, obligations or other securities of each merged party into tights to a Quire interests, shares, obligations or other securities of thu surviving entity, in whole or in part, into cash or other property are as follows: There are no nghts to acquire interests, shares, obligations or securities outstanding. (Arrach additional sheers) if necessary) FIFTH: if a partnership or limited partnership is the surviving entity, the name(s) ancf address(es) of the general partner(s) are aq follows: IC General Partner is a Non - Individual, Name(s) and Addressfes) of Geflcrat Partners Florida Uoe:ument, K gistratio Number Not applicable, April 24, 2006 Kay Deselem, AICP Principal Planner Community Development and Environmental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 RE: Petition: PUDA- 2005 -AR -7858 Dear Ms. Deselem: As owners of a unit in Abaco Bay we are responding to your letter concerning the Pinebrook Lake RPUD petition. We'd like to express our support for the proposed change removing the mandatory rental policy which is currently in place. The need for affordable home ownership in Collier County is great, and this development has made it possible to buy a spacious, updated property at a reasonable price. However, the right to homestead is currently unavailable to owner occupants because of the present zoning restrictions. These restrictions also limit the mortgage financing options available, making primary home ownership within the complex difficult. We know several Abaco Bay owners who are occupying their units as their primary residences. We have also encountered a number of people who have been unable to purchase in Abaco Bay because of the current financing restrictions and homestead situation. It is our belief that an amendment to correct the zoning configuration would be the obvious and sensible solution to rectify this outdated situation. Thank you for your time and attention to this matter. Sinc ely, Dan & Peg DeMorett cc: Commissioner Frank Halas, Chairman Clay Brooker, Cheffy Passidomo, et al RECEIVED APR 2 6 2006 ZONING DEP,�JJYIEN1' I'}'1 au4 1, C� or &� L L a 3 9 793 c--2 5 �i ---p vY�)A- aoo5 -AF,- �7 M9 From the Desk of.• Kevin J. Lilly April 21, 2006 Kay Deselem, AICP Principal Planner Collier County Planning Section Development Services Building 2800 N. Horseshoe Drive Naples, FL 34104 RE: Abaco Bay - PUDA- 2005 -AR -7858 Dear Ms. Deselem: Thank you for your letter dated April 14, 2006, concerning the petition to amend the Pinebrook Lake RPUD. As a property owner in Abaco Bay, I support the change to remove the rental requirement which would allow for owner occupants to file and receive the homestead exemption. This newly renovated condominium complex would be a great location for first time property owners and is still reasonably affordable. However, with the rental community restriction, financing has been a problem. With this proposed zoning change and the benefit of homestead exemption, Abaco Bay would help continue to transform the area from a transient rental community to a complex with more permanent home owners. Thank you for your consideration. Sincerely, Kevin J. Lilly RECEIVED cc: Commissioner Frank Halas, Chairman APR 2 6 2006 Clay Brooker, Cheffy Passidomo etc. ZONING IDEPARTPI'� . 2270 Harbor Road, Naples, FL 34104 home (239) 732 -1957: fax (239) 774 -3153: cell (239) 821 -6471 01/01/1999 08:06 6124353834 B RICHARD VOa=N ^µ,,0^i, B. RiCHARD VOGENI 17M 170T4 TRAit wr&T LAKMILE, MM 66044.6207 MN HoW- 02436 -1711 MN FAX: 992476.7lirF Moux: •12- WS4640 E- MA!L: BRY0004VOOCMMET.COM April 26, 2006 Ms. Kay Deselem, AICP Principal Planner Collier County Govemment Community Development and Environmental Services Division Department of Zoning and Land Development Review 2800 North Horseshoe Drive Naples, FL 34104 Dear Ms_ Deselem: Re: Petition: PUDA- 2005 -AR -7858 =917 SAN LL=" L#AE, A402 W"rrA SMIM, FL 34176 FL Liam; ZU-406.0362 As owners of property in the Abaco Bay project, we suppoEt the removal of references to rental units, low cost provisions and lease standards. I think the project redevelopment has added an enormous value to the Bayshore Drive section of East Naples. Thank you for your consideration. Sincerely, 4, UJ B. Richard Vogen 4605 Bayshore Drive, Naples, FL 34112 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 COUNTY, FLORIDA, BY AMENDING THE APPROPRIATE ZONING ATLAS MAP OR MAPS BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM PLANNED UNIT DEVELOPMENT (PUD) TO RESIDENTIAL PLANNED UNIT DEVELOPMENT (RPUD) FOR A PROJECT KNOWN AS THE PINEBROOK LAKE RPUD, TO REMOVE REFERENCES TO RENTAL UNITS, LOW COST PROVISIONS AND LEASE STANDARDS, AND TO UPDATE THE OWNERSHIP INFORMATION TO REFLECT THE NEW OWNER'S NAME, FOR PROPERTY LOCATED IN SECTION 14, TOWNSHIP 50 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 9.94 ACRES; PROVIDING FOR THE PARTIAL REPEAL OF ORDINANCE NUMBER 80 -56, THE FORMER PINEBROOK LAKE PUD; AND BY PROVIDING AN EFFECTIVE DATE. WHEREAS, Clay Brooker of Cheffy, Passidomo, Wilson, & Johnson, LLP, and Laura Spurgeon, of Johnson Engineering, Inc., representing Abaco Bay Development LLC, petitioned the Board of County Commissioners, in Petition Number PUDA- 2005 -AR -7858, 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 of the herein described real property located in Section 14, Township 50 South, Range 26 East, Collier County, Florida, is changed from Planned Unit Development (PUD) to Residential Planned Unit Development (RPUD) to remove references to rental units, low cost provisions, and lease standards, and to update the ownership to reflect the new owner, Abaco Bay Development, LLC, 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 80 -56, known as the Pinebrook Lake PUD, adopted on July 29, 1980, Words stmsk through are deleted; words underlined are added. Page 1 of 2 Ordinance Number 80 -56, known as the Pinebrook Lake PUD, adopted on July 29, 1980, by the Board of County Commissioners of Collier County Florida, is hereby repealed only to the extent that the Ordinance is inconsistent with the additions and deletions set forth in the Pinebrook Lake RPUD Document attached hereto as Exhibit "A ". All other provisions of Ordinance Number 80 -56 shall remain in full force and effect. SECTION THREE: This Ordinance shall become effective upon filing with the Department of State. PASSED AND DULY ADOPTED by super- majority vote of the Board of County Commissioners of Collier County, Florida, this _ day of 2006. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA BY: Approved as to form and legal sufficiency: Marjo M. Student- Stirling Assistant County Attorney PUDA- 2005 -.AR- 7859 /KD /sp FRANK HALAS, CHAIRMAN Words stf- � are deleted; words underlined are added. Page 2 o.`2 A RESIDENTIAL PLANNED UNIT DEVELOPMENT • • • IN NAPLES GROVE & TRUCK CO'S. LITTLE FARMS NO.2 LOT 104 PREPARED BY BRUCE GREEN & ASSOCIATES, INC. 600 FIFTH AVENUE, SOUTH - SUITE 203 NAPLES, FLORIDA 33940 PHONE: 262 -7525 AMENDED BY CHEFFY PASSIDOMO WILSON & JOHNSON LLP 821 5TH AVENUE SOUTH, SUITE 201 NAPLES, FLORIDA 34102 AND JOHNSON ENGINEERING 2350 STANFORD COURT NAPLES, FLORIDA 34112 DATE APPROVED BY BCC ORDINANCE NUMBER AMENDMENTS AND REPEAL July 29, 1980 80 -56 (Strike through /underline version document Pinebrook lake PUD amendment revised 416106) INDEX Page 1 STATEMENT OF COMPLIANCE Page 2 DESCRIPTION OF PROPOSED DEVELOPMENT Page 3 DEVELOPMENT REGULATIONS 1. Purpose 2. Permitted Uses and Structures 3. Maximum Density 4. Minimum Lot Area 5. Minimum Lot Width 6. Minimum Yard Requirements Page 4 DEVELOPMENT REGULATIONS 7. Distance Between Structures 8. Minimum and Maximum Floor Area of Principal Structures 9. Maximum Height of Structures 10. Minimum Landscaping Requirements 11. Minimum Off - Street Parking Page 5 DEVELOPMENT REGULATIONS 12. Water Management 13. Water Supply and Sanitary Sewage Collection Systems 14. Recreation Areas S. Leases 15. 4-7- Development Plan .Approval 16. Environmental (Strike through /underline version document Pinebrook Lake PUD amendment revised 4/6/06) U STATEMENT OF COMPLIANCE The proposed development complies with planning and development objectives of Collier County as follows: 27J. The project is adequately served by utility services and existing community facilities and is compatible with the growth patterns of the area. 3:2. The project will comply with all applicable local and state regulations for land development. 4-.3. The project will be served by a major collector road, Bayshore Drive. (Kelly Read G 959). 4 This PUD was originally approved pursuant to a prior comprehensive plan The existing density of sixteen (16) dwelling units per acre is consistent with the current Growth Management Plan through Future Land Use Element Policies 5.1 and 5.9. (Strike through/underline version document Pinebrook Lake PUD amendment revised 416x06) 1 DESCRIPTION OF PROPOSED DEVELOPMENT The proposed development comprises 10 acres, all Of which- will be acts. The project will have an overall density of 16 units per gross acre or 160 total units. The property was developed by Mr. Doyle Hopkins whose address i-S was 4540 Kelly Road, Apt. 4112, Naples, Florida 33942. The property is owned by Abaco Bav Development, LLC 5100 Las Verdes Circle Delray Beach Florida 33484 The property has been substantially cleared of all major vegetation. The average elevation of the property is approximately 5.0 to 5.5 N.G.V.D. The project will consist of two -story buildings to conform with the general appearance of the surrounding area. Traffic from the project will be handled primarily by 1`', P Bayshore Drive and Thomasson Drive to U.S. 41. Common areas water management areas and roadways will be owned operated and maintained by Abaco Bay Development LLC until conveyed to the condominium association (Strike through /underline version document Pinebrook Lake PUD amendment revised 416106) 1) DEVELOPMENT REGULATIONS 1. Purpose: The purpose of this section is to establish and describe the regulations governing development of this Planned Unit Development (PUD). 2. Permitted Uses and Structures: No building or structure or part thereof, shall be erected, altered or used, or land or water used, in whole or in part, for other than the following: A. Permitted Principal Uses and Structures: 1. Multi- family rental dwelling units. B. Permitted Accessory Uses and Structures: 1. Customary accessory uses and structures. 2. Signs as permitted by the ' erring Or-d .,. nee e Collier County Land Development Code (LDC), as amended. 3. Recreational facilities accessory to the principal use. C. Conditional Uses: -- 1. Churches, schools and child care centers. 2. Civic and cultural facilities. 3. Temporary on -site sewage treatment facilities. 3. Maximum Density: Sixteen (16) residential units per gross acre. 4. Minimum Lot Area: Not applicable. 5. Minimum Lot Width: Not applicable. 6. Minimum Yard Requirements: A. Depth of front yard — Thirty (30) feet plus one (1) foot for each two (2) feet of building height over thirty (30) feet. B. Depth of side yard — Fifteen (15) feet plus one (1) foot for each two (2) feet of building height over thirty (30) feet. C. Depth of rear yard — Thirty (30) feet plus one (1) foot for each two (2) feet of building height over thirty (30) feet. (Strike through/underiine version document Pinebrook Lake PUD amendment revised 416/06) 3 7. Distance Between Structures: A. If there is a separation between any two (2) principal structures on the same parcel, said separation shall be a minimum of fifteen (15) feet or a distance equal to one -half (1/2) the sum of their heights, whichever is the greater. 8. Minimum and Maximum Floor Area of Principal Structures: A. Efficiency Apartments: 1. Minimum Floor Area— 450 square feet. 2. Maximum Floor Area — 525 square feet. B. One Bedroom Apartment: 1. Minimum Floor Area — 450 square feet. 2. Maximum Floor Area — 650 square feet. C. Two Bedroom Apartment: 1. Minimum Floor Area — 650 square feet. 2. Maximum Floor Area — 900 square feet. D. Three Bedroom Apartment: 1. Minimum Floor Area — 900 square feet. 2. Maximum Floor Area — 1050 square feet. 9. Maximum Height of Structures: Three (3) living floors. In order to comply with the minimum flood evaluation requirements, the maximum height of a structure shall be measured from the minimum base flood elevation required by the Toed LDC, as amended. 10. Minimum Landscaping Requirements: As required by the Zeliifig hee LDC in effect at the time of application for a building permit. 11. Minimum Off - Street Parking: A. Efficiency Apartments — 1 parking space per unit. B. One Bedroom and above — 1.5 parking spaces per unit. C. Other uses — as per similar uses listed in £ee-tien -4$ parking requirements section of the LDC, as amended. (Strike through /underiine version document Pinebrook Lake PUD amendment revised 416(06) 4 12. Water Management: r �r All applicable requirements of Collier County and the South Florida Water Management District will be complied with. The design of the water management system will be reviewed and approved prior to commencement of development. The drainage system includes an onsite lake which discharges into the Lake Kelly outfall ditch which is part of the Haldeman Creek basin which eventually discharges into Naples Bav and the Gulf of Mexico. 13. Water Supply and Sanitary Sewage Collection Systems: Design and construction of water supply and sanitary sewage collection systems will comply with all applicable Local and State regulations. 14. Recreation Area: 0.75 aAcres of land will be provided for recreational uses; which may consist of, but not be limited to swimming pool, tennis courts, picnic area and shuffleboard. 4�7: 15. Development Plan Approval: The Master Plan, Exhibit "A ", is conceptual in design, only. Final development plans must be submitted prior to issuance of any building permits. s- 16. Environmental Within 90 days of approval of the PUD Amendment all exotic vegetation. as defined by the LDC shall be removed from the site and subsequent annual removal of exotic vegetation (in perpetuity) shall be the responsibility of the property owner. (Strike through/underfine version document Pinebrook Lake PUD amendment revised 416/06) Ib I I Pn.em.r� .wars rao�FAwrRLar J II. s C crxwArrs�mtE�.eu Ao1 Lors rae ra S), +I RorANrnl Puy I � ^OG _.� ✓�VMab FRNSb]J I&1 � °zl ; ....... ............................... aR �e t......... ..... 5 �s, ................................... P r........ jrsuYAer�zTrioB.FRr� 3 " . ....• .. 1 . ........ . I ............... n ............................ t ... ....... L':9 . ............................... P ............. {' I�L_•.f &FFP1wMcSFR' 'r TC. r1C G L . e L..� jI 9I �EGi TEIYI! IRlIW..:£ REANEI6YRW r RIKEdWdnR.' I Abaco Bay D- elop—at, LLC. Lor ro NFn °°�III mrn 1RMAtlLFRFLfYLOMEVr Prp II AV0.1 cWFbTA2'b f� aATBOdl3 PAGEp 7I LRIIMCOLnA R i oemesscw � FPrAnFSr�rsmzT ron (I � I I NC U5= N LEOFNC '} WATERANNAGEN.BNTANEA A H PJC BOJNCART s6°•"e•ip°0� ••��• RESICENrU:. RIOI+TaF -N'0.v -- ENT20NINCCU551cI rc 'L6' 0.rJNCF1-UNC tIcE C:ASSIFICATICN Pine —k Lace PUD Collier Co=y, Florida �. Fe.a . ENGINEERING I PUD MASTER PLAN I I Pn.em.r� j s C S), x1 je o., Open Sppw Arena 6S) °zl C. I Abaco Bay D- elop—at, LLC. Lor ro NFn °°�III mrn 1RMAtlLFRFLfYLOMEVr Prp II AV0.1 cWFbTA2'b f� aATBOdl3 PAGEp 7I LRIIMCOLnA R i oemesscw � FPrAnFSr�rsmzT ron (I � I I NC U5= N LEOFNC '} WATERANNAGEN.BNTANEA A H PJC BOJNCART s6°•"e•ip°0� ••��• RESICENrU:. RIOI+TaF -N'0.v -- ENT20NINCCU551cI rc 'L6' 0.rJNCF1-UNC tIcE C:ASSIFICATICN Pine —k Lace PUD Collier Co=y, Florida �. Fe.a . ENGINEERING I PUD MASTER PLAN SUPPLEMENTAL EXECUTIVE SUMMARY PUDEX - 2005 -AR -8478: Rookery Bay Business Park, LLC, represented by Wayne Arnold, of Q. Grady Minor and Associates, P.A. and R. Bruce Anderson, of Roetzel & Andress, requesting a two -year extension to the ASGM Business Center of Naples PUD from October 8, 2005 to October 8, 2007. The subject property, consisting of 40.88 acres, is located on the east side of Collier Boulevard (CR 951), approximately '/a of a mile south of Manatee Road, in Section 10, Township 51 South, Range 26 East, Collier County, Florida. OBJECTIVE: To have the Board of Zoning Appeals consider a request for a two -year extension of the development time limit of the ASGM Business Center of Naples PUD as well as ensuring that project is consistent with all the applicable County regulations and to ensure that the community's interest is maintained. CONSIDERATIONS: This petition was heard before the Board of Zoning Appeals on February 14, 2006. The applicant requested a continuance prior to action by the Board in order to work with staff on a resolution of issues relating to transportation concurrency and consistency. No resolution has been reached at this time. Since the original hearing, the applicant requested a determination whether an action of government prevented approval of a final development order pursuant to Section 10.02.13.D.2.c of the Land Development Code (LDC). Staff from the Zoning and Land Development Review department and the County Attorney's office considered this request and ultimately determined that the applicant did not pursue approval of a final development order via a Site Development Plan (SDP) or subdivision plat (PPL) application. Therefore, it was lack of action on the part of the owner, rather than an action of goverment that prevented approval. This determination reiterated that the ASGM Business Park of Naples PUD did sunset on October 8, 2005. The applicant retains the right to seek either a PUD Extension or a PUD Amendment. The petition seeks approval of one tNvo -year extension of the subject PUD. FISCAL IMPACT: Extension of the PUD will have no new fiscal impact upon Collier County. COLLIER COUNTY PLANNING COMMISSION (CCPC) RECOMMENDATION: PUD extensions are not heard by the CCPC. 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. A summary of the legal considerations and findings are noted below: ASGM Business Park of Naples PUD, PUDEX- 2005 -AR -8478 Page 1 of 2 • The proposed change has been deemed inconsistent with the Transportation Element of the Growth Management Plan (GMP). It remains consistent with the goals, objectives, and policies and Future Land Use Map and the other applicable elements of the GMP. • The proposed land uses are compatible with the existing land use pattern. • The proposed change is expected to 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 inconsistent with Policy 5.1 and 521 of the Transportation 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 private shall be provided. STAFF RECOMMENDATION: The staff recommendation to the Board of Zoning Appeals remains the same; that the BZA deny the proposed two -year extension of the PUD time limit to October 8, 2007, due to inconsistency with the Transportation Element of the Growth Management Plan and Section 10.02.1 3 ).D of the Land Development Code. PREPARED BY: Heidi K. Williams, Principal Planner Department of Zoning & Land Development Review ASGM Business Park of Naples PUD, PUDEX- 2005 -AR -8478 Page 2 of 2 COLLIER COUNTY Item Number: Item Summary: This i I e r-- I t", I rg ri5 nr- ,i!,j tj ,jm = i"�F 4 J, h� rmvjd cmr l., r e i 1 5 - r.uoi�e ass PF"k U C Gra-;\ Mlhno- slld rPquslin,- a ev[er-icr, t✓ Iupj— T71UD f �cm- -c-,, er u 2007, [0 ;Llr-L�er 2J,,)7 'T'lle s'-blect ,orststing o, 4C.'F; �!cres is E-cule.varr-, of & i-i-116 south of kl,,,natee f'.oad in Secticr, 10, South, FF:annc 26 ;:Fsj er C,),,,nty. Fo,,ida Meeting Date: Prepared By Heidi WiRiar,,s F"Dr'ller i.,-,rnrnunity Debeinnrnc.,n, & Z:winp Lan.� F'ovicy' 511.1,-,12036 41:-r'-24 PNI Approved By Constance A. Johnsor, Operz.JonF, rlr.afvst '-01-M-Tiuraty Dovctc:. nnenf & comr-nunity Dcvcicrpmenl 7"2, TNA, Z Servtcxs Admin. Approved B� Z G Approved By ;cr. n % Atl,--� %, !�,'27," ;l 5 F S, P".0, Approved By usar kll �l r, --TC 4' F!,, Approved By Donold, L S-ctl 'T [3;,._. Approved By Tr-. s.0 r-,a fj P P", Approved By A=irst-ator ::0m Ti u.-Ii t D E e 1 oP M P 9 ..wear". nrv.-,tty & 11 C-,tai EXECUTIVE SUMMARY PUDEX - 2005 -AR -8478: Rookery Bay Business Park, LLC, represented by Wayne Arnold, of Q. Grade Minor and Associates, P.A. and R. Bruce Anderson, of Roetzel & Andress, requesting a two -year extension to the ASGM Business Center of Naples PUD from October 8, 2005 to October 8, 2007. The subject property, consisting of 40.88 acres, is located on the east side of Collier Boulevard (CR 951), approximately '/4 of a mile south of ;Manatee Road, in Section 10, Township 51 South, Range 26 East, Collier County, Florida. OBJECTIVE: To have the Board of Zoning Appeals consider a request for a two -year extension of the development time limit of the ASGM Business Center of Naples PUD as well as ensuring that project is consistent with all the applicable County regulations and to ensure that the community's interest is maintained. CONSIDERATIONS: Section 10.02.13.D of the Land Development Code (LDC) requires the PUD property owner to submit an annual report outlining the progress of development one year from the date the PUD zoning was adopted by the Board of County Commissioners, and every year thereafter based on the anniversary of its adoption. For those PUD zoned projects approved after October 24. 2001. as the ASGM Business Center of Naples PUD was, if on the third year of their adoption the authorized development has not commenced to the thresholds established by the LDC, then the PUD is sunsetted, which means no development approvals can be granted until the PUD is extended, amended or rezoned. This procedure is commonly referred to as the sunsetting provision of the LDC. The LDC allows PUD projects to be considered for up to two, 2 -year extensions. This petition seeks approval of the first allowable extension for a term of two years. cant to obtain necessary development approvals in The requested extension would allow the appli order to develop under the auspices of the existing PUD document. The project was rezoned from the Rural Agriculture (A) Zoning District to Planned Unit Development (PUD) on October 8, 2002 to allow for development of a business park to include light industrial uses on a total of 40.88 acres. The subject property was obtained by the applicant in August 2005. Based on the adoption date of the PUD, which is October 8, 2002, the PUD sunsetted on October 8. 2005. This did not give the new owner enough time to obtain final development approvals for development of the site. Environmental Resource Permit (ERP) applications have been under review by the South Florida Water Management District and the U.S. Army Corps of Engineers for over a year. The PUD remains entirely undeveloped at this time. Synopsis of Approved Land Uses: The PUD document that was adopted as part of the previous rezoning approval (Ordinance Number 02 -47) contains the list of uses approved for the project. The pennitted uses are business services or light industrial in nature. For this extension request, no changes are ASGM Business Park of Naples PUD, PUDEX- 2005 -AR -8478 Page 1 of 4 proposed to the PUD nor are any changes proposed to the Master Plan. No cham.,es can be made to a PUD as part of a request to extend the sunsetting date. The PUD. if extended. would retain the approved development intensities that were granted in 2002: any changes would require a separate amendment petition request. ` The land uses surrounding the ASGNI Business Park of Naples PUD is surrounded by land uses that were deemed compatible when it was rezoned. The subject property is located on the east side of Collier Boulevard (C.R. 951). north of the Silver Lakes MPUD. which is an RV resort. The property to the north is zoned for commercial and multi - family development. and the property to the east is undeveloped Estates zoning. Consistency with the Collier County Growth Management Plan (GMP): FUTURE LAND USE ELEMENT The subject property is designated Urhan Mixed Use District. Urban Coastal Fringe Subdistrict. as identified on the Future Land Use Map (FLUM) of the Gr0Nvth Management Plan (GMP). The 2002 rezoning action was deemed consistent Nvith the GMP; no changes are proposed to the PUD document or the PUD Master- Plan, therefore the PUD remains consistent with the GMP. The Urban -Mixed -Use District (as discussed within the Future Land Use Designation Description section of the Future Land Use Element (FLUE)) contains the followinu ]an-g _uage: "This District. which represents approximately 116.000 acres. is intended to accommodate a variety of residential and non - residential land uses. including mixed -use developments such as Planned Unit Developments." TRANSPORTATION ELEMENT Transportation staff has reviewed the PUD extension based on the review criteria found in section 10.02.13.D.6.b.i -11i of the Land Development Code and with reference to the current Growth Management Plan (GMP) as it relates to consistence'. Sections 5.1 and 5.2 of the Transportation Element in the GMP are used for the review of current rezone applications and are considered to he the benchmarks for review of PUD extensions to determine consistencv. Under the present conditions the PUD would be found inconsistent based on the above criteria. The Board of County Commissioners may veish to consider- the lan�,uage in 5.1 evith reference to mitigating stipulations. The owners of this PUD are pursuing an area -wide developer contribution aLreement that could result in an improvement to the adjacent roadway network which would provide adequate capacity for this project. Consistency with the Collier County Land Development Code (LDC): Section 10.02.13.D. of the LDC requires the Board of Countv Commissioners to make formal findings to support approval of a PUD extension request. Staff offers the following findings for consideration by the Board of County Commissioners: 1. The PUD and the 11-Iaster Plan are consistent rrith the current Grorrtlr _,Vantagernent Plan, incltrdirag, but 1101 limited to, densilly, inlenSih! and c077curre17cy requirements (LDC §10.02.13.D.6b.i..). ASGM Business Park of Naples PUD, PUDEX - 2005 -AR -8478 Page 2 of 4 Transportation staff has found that the PUD is inconsistent with concurrency requirements of the Growth Management Plan and the Land Development Code. Therefore, the PUD is inconsistent with this requirement. 2. The approved development has not become incompatible with existing and proposed uses in the surrounding area as the result of development approvals issued subsequent to the original approval of the PUD Yoning (LDC §10.02.13.D.6.b.ii.); and No changes to the surrounding land uses have occurred in this area that raise compatibility issues. The project was deemed consistent with the overall Growth Management Plan, and therefore in compliance with specific groals, objectives, and policies of that Plan that require compatible development. Therefore.. the uses approved in this PUD remain compatible with proposed uses in the area. 3. The approved development will not, by itself or in conjunction with other develolm7ent, place an unreasonable burden on essential public,facilities (LDC §10. 02.13.D. 6. b. iii.)s. The Transportation Services Division staff reviewed the petition and found it to be inconsistent with the concw-rency management system. Collier Boulevard (CR 951) has no remaining capacity on the segment where the subject property is located. FISCAL IMPACT: Extension of the PUD will have no new fiscal impact upon Collier County. COLLIER COUNTY PLANNING COMMISSION (CCPC) RECOMMENDATION: PUD extensions are not heard by the CCPC. 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. A summary of the legal considerations and findings are noted below: • The proposed change has been deemed inconsistent ,vith the Transportation Element of the Growth Management Plan (GMP). It remains consistent with the poals, objectives, and policies and Future Land Use Map and the other applicable elements of the GMP. • The proposed land uses are compatible with the existing land use pattern. • The proposed change is expected to 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 inconsistent with Policy 5.1 and 5.2 of the Transportation 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 private shall be provided. ASGM Business Park of Naples PUD, PUDEX- 2005 -AR -8478 Page 3 of 4 27 Ll"pro I 1 t � 1Q PROJECT J LOCATION hzp I I LOCATION MAP r`.a•�nda Item N ^. 8G .ions 2r• 2000 PETITION #PUDEX- 2005- AR- 8478 SITE MAP APPLICATION FOR PUBLIC HEARING PUD EXTENSION 1. General Information: Name of Applicant(s) Rookery Bay Business Park LLC C/O Maury Dailey Applicant's Mailing Address 1083 North Collier Boulevard Unit #113 PUDEX 20!15.• �AFZ'441 8 PROJECT ~; 24)IG 1- 950CM3- DATE: 10/12/05 HEIDI WILLIAMS City Marco Island State Florida Zip 34145 Applicant's Telephone # Applicant's E -Mail Address Fax # Name of Agent D. Wayne Arnold. AICP Firm 4. Grady Minor and Associates P.A. Agent's Mailing Address 3800 Via Del Rev City Bonita Springs State Florida Zip 34134 Agent's Telephone # 239 -947 -1144 Fax # 239 - 947 -0375 Agent's E -Mail Address wamoldna gradvminor.com Name of Agent R. Bruce Anderson, Esq. Firm Roetzel & Andress Agent's Mailing Address 850 Park Shore Drive Trianon Centre - 3rd Floor City Naples State Florida Zip 34103 Agent's Telephone # (239) 649 -2708 Fax # (239) 261 -3659 Agent's E -Mail Address banderson(a�ralawxom COLLIER COUNTY COMMUNITY DEVELOPMENT DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW 2800 N. HORSESHOE DRIVE - NAPLES, FL 34104 PHONE (239) 403- 2400/FAX (239) 643 -6968 Revised: 02 -18 -04 Page 1 of 9 Complete the following for all Association(s) affiliated with this petition. (Provide additional sheets if necessary) Name of Homeowner Association: d4 S_G M�,y'„r �'�•+.�^ �'� f �y.�K� F-j a�slo c. A Mailing Address t4H cs City W.. /ol State 8So F-k 5�•• r s a r. - 3••••1 1Fl. or Name of Master Association: Mailing Address Name of Civic Association: Mailing Address City State Zip City State Zip 2. Disclosure of Interest Information: a. If the property is owned fee simple by an INDIVIDUAL, 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 Percentage of Ownership 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. If the property is in the name of a TRUSTEE, list the name of the Trust and the beneficiaries of the trust with the percentage of interest. Name and Address Percentage of Interest Revised: 02-18-04 Page 2 of 9 d. If the property is in the name of a GENERAL or LIMITED PARTNERSHIP, list the name of the general and/or limited partners. r hr 8fl Sfrc. rt- Name and Address ,��/vo Percentage of Ownership SCAM Ce 1i �, c. '-�l G-46 /err EAL 33rYa 7Q Po K Al 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 Percentage of Ownership 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 ( ✓) leased O: August 2005 Term of lease iyrs. /mos. If, Petitioner has option to buy, indicate date of option: and date option terminates: , or anticipated closing date h. Should any changes of ownership or changes in contracts for purchase occur subsequent to the date of application, but prior to the date of the final public hearing, it is the responsibility of the applicant, or agent on his behalf, to submit a supplemental disclosure of interest form. Revised: 02 -18-04 Page 3 of 9 3 . Detailed legal description of the property covered by the application: (If space is inadequate, attach on separate page.) Applicant shall submit four (4) copies of a recent survey (completed within the last six months, maximum V 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: 10 Township: 51 Range: 26 Lot: Block: Subdivision: Plat Book: Page #: Property I.D. #: 00732800002 Metes & Bounds Description: Please see attached boundary survey. 4. Size of property: ft. X ft. = Total Sq. Ft. _ Acres 40.88± 5. Address /eeneral location of subject property: Located on the east side of Collier Boulevard approximately 1/4 mile south of Manatee Road. 6. Adiacent zoning and land use: Zoning Land use N RMF -16(8) , C -4 Undeveloped Residential, Prime Outlet Shopping Center S Silver Lakes PUD Silver Lakes RV Resort E Estates Undeveloped W A and Undeveloped Does the owner of the subject property own property contiguous to the subject property? ❑ Yes ® 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 #: Metes & Bounds Description: Property I.D. #: Revised: 02 -18 -04 Page 4 of 9 7. Detail to explain extension request: a. Has this PUD received any previous extensions or amendment approvals? ❑ Yes ® No If YES, please indicate the date of approval(s) b. Has any portion of the project been developed? ❑ Yes FORM If YES, please provide a written analysis of the amount of existing development using the criteria listed in LDC Section 2.7.3.4.1 or 2.7.3.4.2., as applicable. C. Has the PUD sunsetted? ❑ Yes ® No When? If NO, please indicate the date that it will sunset: October 8. 2005 Please -explain why the PUD was allowed, or will be allowed to, sunset: Section 10.02.13.3.1) of the LDC provides for PUD extensions prior to determination of PUD sunsettiniz. It is the intent of the PUD extension to avoid sunsetting and to obtain a two year extension of the PUD. d. Please provide a chronology of the original zoning approvals and amendment approvals as well as any development approval and any site development improvements that have occurred: Please provide copies of all PUD documents for the original approval and all subsequent actions. The PUD was originally approved on October 8, 2002 as Ordinance 02 -47 e. An extension can be requested for up to two years, for a maximum of ten years total from the original approval date. Please provide the original approval date: October 8, 2002 How many years extension is requested? Two to what exact date? October 8, 2007 8. 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. 9. Previous land use petitions on the subject property: To your knowledge, has a public hearing been held on this property within the last year? If so, what was the nature of that hearing? No Revised: 02 -18 -04 Page 5 of 9 10. Additional Submittal requirements: In addition to this completed application, the following shall be submitted in order for your application to be deemed sufficient, unless otherwise waived during the pre - application meeting. a. A copy of the pre - application meeting notes; b. Twelve copies of the Master Plan on paper that is no more than 24" x 36" [and one reduced 8' /z" x 11" copy of site plan], drawn to a maximum scale of 1 inch equals 400 feet, depicting the following [Additional copies of the plan may be requested upon completion of staff evaluation]. c. Evaluation Criteria: Provide a written narrative statement describing the request to show compliance with the criteria found in the Collier County LDC noted for the proposed action (LDC 10.02.13). Include additional materials and documentation in support of the extension, as necessary. Revised: 02 -18 -04 Page 6 of 9 APPLICATION FOR PUBLIC HEARING PUD EXTENSION ASGM Business Park PUD Evaluation Criteria Exhibit 10.c The applicant is seeking a two -year extension of the ASGM Business Park PUD (Ordinance No. 02-47) in accordance with LDC Section 10.12.13. A variety of light industrial, business services, and other primary business park uses are permitted within the PUD, which are intended to provide economic development opportunities in areas of the community outside of Activity Center locations. The ASGM Business Park is consistent with the Business Park Sub - District of the Future Land Use Element of the Collier County Growth Management Plan. The property has recently changed ownership, and copies of the new property deed and ownership information are provided in the PUD Extension Application. The applicant is seeking and has a pending Environmental Resource Permit (ERP) application under review by the South Florida Water Management District and the U.S. Army Corps of Engineers. The applicant is unable to obtain local development order approvals from Collier County until the ERP is approved by both the state and federal agencies. Approval of the ERP is anticipated in mid - 2006. Concurrency is determined at the time of local development order approval and the ASGM Business Park will be subject to a concurrency review at the time of subdivision or site development plan application. The project remains compatible with existing and proposed uses in the surrounding area. No land use relationships have changed since approval of the ASGM Business Park in 2002. The PUD provides appropriate buffers and development regulations to maintain compatibility with existing and future development on adjacent properties. The approved project will not place an unreasonable burden on essential public facilities. Water and sewer services will be provided by the Collier County Water and Sewer District and fire protection is provided by East Naples Fire Control, located less than Y4 mile from the subject property. As discussed above, the determination of concurrency with respect to all Collier County capital facilities will be determined at the time of local development order approval. The PUD extension is consistent with the criteria established in the LDC for granting a two year extension of the ASGM Business Park PUD. Furthermore, the ERP application has been pending with the SFWMD and U.S. COE for over one year. This state and federal regulatory process is consistently requiring longer review and approval time frames, which in turn limits an applicant's ability to obtain local development approvals necessary to fulfill the time limits established in the LDC. Based on satisfaction of the evaluation criteria and the pending ERP application, the requested PUD extension should be granted. SUBMITTAL CHECKLIST THIS COMPLETED CHECKLIST MUST BE SUBMITTED WITH APPLICATION PACW'FT REQUIREMENTS # OF COPIES REQUIRED NOT y REQUIRED 1. Completed Application, with additional required documents 12 x 2. Copy of Approved PUD Ordinance 12 x 3. Copy of Deed(s) and list identifying Owner(s) of all Partners if a Corporation 2 x 4. Completed Owner /Agent Affidavit, Notarized 2 x 5. Master Plans 12 x 6. Aerial Photograph 2 x 7. Review Fee $1000.00 x OTHER REQUIREMENTS: After initial review of the request, staff will determine what if any additions information may be required to substantiate the request. The applicant' s agent will be notified. 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. i o 12 9 Agent/Applicant Signature ate Revised: 02 -18 -04 Page 7 of 9 Co*ew Count y PUDEX- 2005 -AR 8478 PROJECT #2001050063 DATE: 10/12/05 HEIDI WILLIAMS PUD EXTENSION REQUEST Pre - Application Meeting Notes Date: L,-2a Lo Time: Z-�O Agent Name/Firm Name: . Project Name: rq 5 G'L &L A4 Z__4J C&012 MJ) Applicant's Name: / Phone: Owner's Name: � � (,t,QT� a#'L_ Pbone Owner's Address: Meeting Attendees: Planner: Vffi a.-& MEETING NOTES SUMITTAL REOUIREMENTS: PLEASE REFER TO THE LDC AND APPLICATION FORM FOR ADDITIONAL INFORMATION. Copies of the following: 9 Complete legal description 1 copy of completed Addressing Checklist 1 copy of 8 '' /z" X 11" graphic location map of site POSSIBLE OTHER REQUIREMENTS, DEPENDING UPON THE SPECIF OJECT: ❑ Traffic Impact Statement (TIS) a-'Environmental Impact Statement (EIS) ❑ Other Other revised: 118/04 ITEM # of Copies Com leted Application (download from website for current form) 12 Copy of Approved PUD Ordinance 12 List identifying Owners and all Parties if a Corporation 2 Completed Owner/Agent Affidavit—Notarized 2 Master Plans full -size and one 8.5" z 11 ") 12 Aerial Photograph 2 Review Fee $1000 Legal Advertising Fee - BCC $363.00 ❑ EIS Review Fee $1600 (if a licabie Copies of the following: 9 Complete legal description 1 copy of completed Addressing Checklist 1 copy of 8 '' /z" X 11" graphic location map of site POSSIBLE OTHER REQUIREMENTS, DEPENDING UPON THE SPECIF OJECT: ❑ Traffic Impact Statement (TIS) a-'Environmental Impact Statement (EIS) ❑ Other Other revised: 118/04 1'45 G--, Y_Y) `G t PROJECT NAME ASSIGNED PLANNER Heidi Williams Pre - Application _Meng SIGN IN SKEET °l1:24 DATIt OF MEETING Department of Zoning & Land Development Review Phone Number 213-2993 E -Mail Address _heidiwiIliams @colliergov.net NAME C COUNTY DIVISION/ DEPT P PHONE NUM$ER E E -MAIL AELDRE.SS Ks - -57571 v v. , GACurrentlWiI1iamslS1GN IN SHEET.doc revised: 815/02, rev. 9123104 M t Aug-17 05 11:15a Co 1 1 i er Co. ADDRESSING 941-659-5724_1_1111_ P.- 1 ADDRESSING CHECKLIST Please complete the following and submit to the Addressing Section for Review. Not all items will apply to every proiect Items in bold tyue are required. 1. Legal description of subject property or properties (copy of lengthy description may be attached) T31 OcP oPP nffne-Iii-A Trnnprt[f 2. Folio (Property ID) number(s) of above (attach to, or associate with, legal description if more than one) 00732800002 3. Street address or addresses (as applicable, if already assigned) 4. Location map, showing exact location of project/site in relation to nearest public road right -of -way 5. Copy of survey (NEEDED ONLY FOR UNPLATTED PROPERTIES) b. Proposed project name (if applicable) 7. Proposed Street names (if applicable) 8. Site Development Plan Number (FOR EXISTING PROJECTS /SITES ONLY) SDP - 9. Petition Type — (Complete a separate Addressing Checklist for each Petition Type) ❑ SDP (Site Development Plan) ❑ PPL (Plans & Plat Review) ❑] SDPA (SDP Amendment) ❑ PSP (Preliminary Subdivision Plat) ❑ SDPI (SDP Insubstantial Change) ❑ FP (Final Plat) ❑ SIP (Site Improvement Plan) ❑ LLA (Lot Line Adjustment) ❑ SIPA (SIP Amendment) ❑ BL (Blasting Permit) ❑ SNR (Street Name Change) ❑ ROW (Right -of -Way Permit) ❑ Vegetation/Exotic (Veg. Removal Permits) ❑ EXP (Excavation Permit) ® Land Use Petition (Variance, Conditional Use, ❑ VRSFP (Veg. Removal & Site Fill Permit) Boat Dock Ext., Rezone, PUD rezone, etc.) ❑ Other - Describe: 10. Project or development names proposed for, or already appearing in, condominium documents (if applicable; indicate whether proposed or existing) 11. Please Check One: ® Checklist is to be Faxed Back ❑ Personally Picked Up 12. Applicant Nance O. Grady Minor and Assoc. (Sharon Umpenhour) Phone 239 -947 -1144 Fax 239 - 947 -0375 13. Signature on Addressing Checklist does not constitute Project and/or Street Name approval and is subject to further review by the Addressing Section. FOR STAFF USE ONLY Primary Number ', 7cQ LS_ U _ Address Number Address Number n Address Number Approved by �{ ':L"& 1 =Y�"a. k_i Date 3- i -7 -- 05 WitliamsHeidi Subject: Pre -app PUD Extension - Sharon Umpenhour, Agent Heidi Williams, Planner Location: cds -c Start: Wed 9/21/2005 3:30 PM End: Wed 9/21/2005 4:00 PM Recurrence: (none) Meeting Status: Accepted Required Attendees: CDS -C; WitliamsHeidi; valera_c; HillWes; wiley_r; ElUrfaliAlan; CasalanguidaNick; scott _d; mullet r; weeks—d; bedtelyon_I; AblerKenneth; ScamehornKeith; DeltoroZamira; jarrell_p; chrzanowski_s; GundlachNancy; lenberger_s Pre -app PUD Extension - Sharon Umpenhour, 947 -1144, representing 0. Grady Minor and Associates, Folio Number 00732800002, for an Extension of the ASGM Business Center PUD 1 .1� Prepared by and return to: G. Helen Athan, Esq. Attorney at Law Grant, Fridkin, Pearson, Athan & Crown, P.A. 5551 Ridgewood Drive, Ste 501 Naples, FL 34108 239- 514 -1000 File Number: RU18.00001 Parcel Identification No. s= 3677801 OR: 3866 PG: 2706! RECORDED in OIIICUL RICORDS of COLLIER 0008?Y, it 08/12/2005 at I1 :27AK DBIGBf 1. BROCI, CL11K COBS 5200006.00 ne !BE 11.50 Retn: DOC ".70 36400.00 ROfALD 5 UBSl1R 979 R COLLIII BLVD BARCO ISLABD It 34115 [Sp= Above This tine For Recording Data] Special Warranty Deed This Indenture made this �� day of July, 2005 between Vinod Rustgi whose post office address is Georgetown Univ Med Ctr, 8316 Arlington Blvd, Ste 515, Fairfax, VA 22031 of the County of Fairfax City, State of Virginia, grantor*, and Rookery Bay Business Park, LLC, a Florida limited liability company whose post office address is 1083 N. Collier Blvd., Unit #113, Marco Island, FL 34145 of the County of Collier, State of Florida, grantee *, Witnesseth that said grantor, for and in consi . i �thGIQ f �AND NO /10 0 DOLLARS (510.00) and other good and valuable considerations to said paid by ceipt whereof is hereby acknowledged, has granted, bargained, and sold to the e, and grantee's heirs forever, the following described land, situate, lying and being in Collier County, Floyfd The South 1R of the North NW 1/4 of the SE 1/4 of Sec LESS a portion of land g 2221 through 2223, of the Subject to conditions, restrictions, rese valorem taxes and any assessments for the and said grantor does hereby specially warrant the title to grantor, but not against other persons whomsoever. o d 51 and the South 1R of the I t, C Ilier County, Florida. Q Records Book 1193, pages of recorAr,4"Ammon to the subdivision. Subject to ad and will defend the same against lawful claims against The subject property is not the homestead of the Grantor or Grantor's spouse or any minor child. Grantor's homestead is in the State of Virginia. i "Grantor" and "Grantee" are used for singular or plural, as oontext requires. In Witness Whereof, grantor has hereunto set grantor's hand and seal the day and year fast above written. PUDEX- 2005 -AR -8478 PROJECT #2001050063 DATE: 10/12/05 HEIDI WILLIAMS DWblenmae Signed, sealed and delivered in our presence: A) Witness Nam . Vinod Rustgi 4 L60 Witness Name: k(MQA RA �j State of V LI 0,— County of OR: 3866 PG: 2707 The foregoing instrument was acknowledged before me this I k day of July, 2005 by Vinod Rustgi, who Lj is personally known to me or has produced a driver's license as identification. " k ck — [Notary Seal] CO Public 0 �:�Co li Y uu" My Comm "�ion pires: Warranty Deed (Statutory Form) - Page 2 DoubleTlmse Details 3f. age, I Hof 1 o 007328 Current Ownership Flio No I perty Addressll NO SITE ADDRESS Legal 10 6126 S112 OF N112 OF SW114 E OF SR951 + S112 OF NW114 OF SE114, LESS OR 1193 PG 2223 OR 866 PG 1990 36.25 AC 'For more than four lines of Legal Description please call the Property Appraiser's Office. Sub No. 100 ACREAGE HEADER -t Miliane '`� Use Code Section Townshi Range Acres Map No. Strap No. 10 51 26 36.25 61310 1 612610 014.00061310 Sub No. 100 ACREAGE HEADER -t Miliane '`� Use Code 99 NON - AGRICULTURAL ACREAGE 21 13.3115 2005 Preliminary Tax Roll Latest Sales History (Subject to Change) If all Values shown below equal 0 this parcel was created after the Final Tax Roll Land Value $ 3,081,250.00 { +) Improved Value $ 0.00 ( =) Market Value $ 3,081,250.00 SOH Exempt Value $0.00 ( =) Assessed Value $ 3,081,250.00 - Homestead and other Exempt Value $ 0.00 (=) Taxable Value $ 3,081,250.00 SOH - "Save Our Homes" exempt value due to cap on assessment increases. Date Book -Page Amount 0812005 3866-2706 $ 5,200,000.00 07/2006 3847 • 2017 $ 4,600,000.00 The Information is Updated Weekly. PUDEX - 2005 -AR -8478 PROJECT #2001050063 DATE: 10/12/05 HEIDI WILLIAMS http:// www. collierappraiser .com/RecordDetail .asp ?FolioID = 0000000732800002 9/28/2005 r Division of Corporations Florida Limited Liability ROOKERY BAY BUSINESS PARK, L.L.C. PRINCIPAL ADDRESS 1083 N. COLLIER BLVD., UNIT #113 MARCO ISLAND FL 34145 MAILING ADDRESS 1083 N. COLLIER BLVD., UNIT #113 MARCO ISLAND FL 34145 Document Number FEI Number Date Filed L05000062032 NONE 06/22/2005 State Status Effective Date FL ACTIVE NONE Total Contribution 0.00 Registered Ac.,ent Name & Address WEBSER, RONALD S 979 N. COLLIER BLVD. MARCO ISLAND FL 34145 manao,er/Member Detail Name & Address Title COUTTS, SEAN 5400 S.W. 80 STREET MGR CORAL GABLES FL 33143 Annual Re'Dorts 1► Report Year 11 Filed Date ---]I -11 a �-i �'T- of 2 http://ccfcorp.dos.state.fl.uslscriptslcordet.exe?al=DETFIL&nl=LO5000062032&n2=NAMFWD&n3... 9/28/2005 Document Images Listed below are the images available for this filing. THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT http: / /ccfcorp. dos .state.fl.us /scripts /cordet.exe ?a 1= DETFIL& n1= LO5000062032 &n2= NAMFWD &n3... 9/28/2005 f _ La (Requestor's Name) (Address) (Address) (CiWState2ip/Phone #) El PICK -UP ❑ WAIT ❑ MAID (Business Entity Name) (Document Number) Certified Copies Certificates of Status ISpecial Instructions to Filing Officer. r Office Use Only 3z '-e r r-- Vy r , z i r ,7 D ar =• S . F • L� Y L• C. sc., CORPORATION 91Nf1C1' COMPANY* ACCOUNT NO. : 072100000032 REFERENCE : 443Z25 8 5 7-ELEA e-- w J— . - 10 AUTHORIZATION : idvav-&- ZF#� C), COST LIMIT :- $125-00 tp T% ----------------------------------------------------- ORDER DATE : June 22, 2005 ORDER TIME : 2:45 PM ORDER NO. 443205-005 CUSTOMER NO: 85786A CUSTOMER: Ms. Mary Adams Ronald S. Webster, Esq Royal Palm Mall 979 North Collier Boulevard Marco Island, Ft '34145 ----------------------------------------------------------------- DOMESTIC EILING NAME: ROOKERY BAY BUSINESS PARK, L.L.C. EFFECTIVE DATE: xx ARTICLES OF ORGANIZATION PLEASE RETURN THE FOLLOWING AS PROOF OF FILING: xx PLAIN STAMPED COPY CONTACT PERSON: DEBBIE SKIPPER EXAMINER'S INITIALS: ARTICLES OF ORGANIZATION FOR ROOKERY'' BA'Y' BUSINESS PARK, L.L.C. A FLORIDA LIMITED LIABILITY COMPANY 0 ARTICLE 1 The name of the Limited Liability Company is ROOKERY BAY BUSINESS - r, PARK, L.L.0 r s� .ARTICLE II Q The period of duration for the Limited Liability Company shall be perpetual. ARTICLE M The mailing and business address of the Limited Liability Company is 1083 N. Collier Blvd-, Unit #113, Marco Island, FL 34145. ARTICLE iv The street address of the initial registered office of this Limited Liability Company is 979 North Collier Boulevard, Marco Island, FL 34145 and the name of its initial Resident Agent is Ronald S. Webster. ARTICLE V Additional members may be admitted and the terms and conditions of the admissions shall be that each member consents in writing to the admission of the additional member. ARTICLE VI The remaining members of the limited liability company have the right to continue the business on the death, retirement, resignation, expulsion, bankruptcy, or dissolution of a member or the occurrence of any other event which terminates the continued membership of a member in the limited liability company upon unanimous consent of the remaining members. EO'd cz =ac soot zz un` ARTICLE V11 The Limited Liability Company is to be managed by a manager. The name and address of the manager is: Scan Coutts 5400 SW 90 Strect Coral Gables, PL 33143 40 "d ARTICLE VIII The members of the Limited Liability Company are: Sean Coutts 5400 SW 90 Street Coral Gables, FL 33143 Kenneth Lowe 1093 N. Collier Blvd. Unit #113 Marco Island, FL 34145 Mten&x Deswal 1083 N. Collier Blvd, Unit #113 Marco Island, F134145 Macey �—.T .7 1307 Riverhead Avenue Marco Island, FL 34145 L Z : Z t SgOZ ZZ unr CERTIFICATE OF DESIGNATION OF REGISTERED AGENT/REGISTERED OFFICE PURSUANT TO THE PROVISIONS OF SECTION 608.415 OR 608.507, FLORIDA STATUTES, THE L NDERSIGNED LIMITED LIABILITY COMPANY SUBMITS TBE FOLLOWING} STATEMENT IN DESIGNATING TI iB REGISTERED AGENT/REGISTERED OFFICE IN THE STATE OF FLORIDA. 1. The name of the limited liability company is: ROOKERY BAY BUSINESS PARK, L_L.C. 2. The name and address of the registered agent and office is Ronald S. Webster 979 N. Collier Blvd. Marco Island, FL 34145 Having been named as the registered agent and to accept service of process for the above stated limited liability Company at the place designated in the certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I f ether agree to comply with the provisions of ating to the proper and complete performance of my duties, an am � and accept the obligations of my position as registemd ag ebster 9D 'd LZ :Zt Scot ZL unr Aug 17 05 11:15a Collier Co. ADDRESSING 941 - 659 - 5724`. 9.] ADDRESSING CHECKLIST Please complete the following and submit to the Addressing Section for Review. Not all items will applyto every nroiect. Items in bold type are reguired. 1. Legal description of subject property or properties (copy of lengthy description may be attached) Please see attached Property info c- LA l 2. Folio (Property ID) number(s) of above (attach to, or associate with, legal description if more than one) 00732800002 3. Street address or addresses (as applicable, f already assigned) 4. Location map, showing exact location of project/site in relation to nearest public road right -of -way 5. Copy of survey (NEEDED ONLY FOR UNPLATTED PROPERTIES) 6. Proposed project name (1fapplicable) 7. Proposed Street names (if applicable) 8. Site Development Plan Number (FOR EXISTING PROJECTS /SITES ONLY) SDP - 9. Petition Type — (Complete a separate Addressing Checklist for each Petition Type) ❑ SDP (Site Development Plan) ❑ PPL (Plans & Plat Review) ❑ SDPA (SDP Amendment) ❑ PSP (Preliminary Subdivision Plat) ❑ SDPI (SDP Insubstantial Change) ❑ FP (Final Plat) ❑ SIP (Site Improvement Plan) ❑ LLA (Lot Line Adjustment) ❑ SIPA (SIP Amendment) ❑ BL (Blasting Permit) ❑ SNR (Street Name Change) ❑ ROW (Right -of -Way Permit) ❑ Vegetation/Exotic (Veg. Removal Permits) ❑ EXP (Excavation Permit) ® Land Use Petition (Variance, Conditional Use, ❑ VRSFP (Veg. Removal & Site Fill Permit) Boat Dock Ext., Rezone, PUD- rezone, etc.) ❑ Other - Describe: 10. Project or development names proposed for, or already appearing in, condominium documents (if applicable; indicate whether proposed or existing) 11. Please Check One: ® Checklist is to be Faxed Back ❑ Personally Picked Up 12. Applicant Name O. Grady Minor and Assoc. (Sharon Umnenhour) Phone 239 - 947 -1144 Fax 239 -947 -0375 13. Signature on Addressing Checklist does not constitute Project and/or Street Name approval and is subject to further review by the Addressing Section. FOR STAFF USE ONLY Primary Number ; 7c° Lk- Address Number Address Number Address Number Approved by ,,!, r-yLt-'t q- ,,i Date - PUDEX- 2005 -AR -8478 PROJECT #2001050063 DATE: 10/12/05 HEIDI WILLIAMS ASGM BUSINESS CENTER OF NAPLES PUD PUD EXTENSION APPLICATION LOCATION MAP LOCATED IN SECTION 10, TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA N W OE v ,�o S U.S. 41 1 -75 v ,L� IMMOKALEE ROAD -__, U.S. 4' 951 PROJECT LOCATION -X FIDDLER'S CREEK ALLIGATOR ALLEY TAMIAMI TRAIL PUDEX - 2005 -AR -8478 PROJECT 92001050063 DATE: 10/12/05 HEIDI WILLIAMS PREPARED BY: Q. GRADY MINOR AND ASSOCIATES, P.A. CIVIL. ENGINEERS ■ LAND SURVEYORS . PLANNERS 3500 VU DEL RCY RGN17A SPRINGS. FORMA 34134 PHONE (239) 947 -1144 FAX : (239) 947 -0375 pI nfgzxm Cf9T0'LAM Ot AV OZ2ATION n 0000151 51IRY11Lb LlWYMA'R OF AL -MMUMN LB 0000151 ASGM BUSINESS CENTER OF NAPLES PUD PUD EXTENSION APPLICATION LEGAL DESCRIPTION FOLIO NUMBER 00732800002 THE SOUTH '/z OF THE NORTH 'V2 OF THE SW '/ LYING EAST OF STATE ROAD S -951 AND THE SOUTH '/z OF THE NW '/ OF THE SE '/ OF SECTION 10, TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA. LESS A PORTION OF LAND GRANTED TO COLLIER COUNTY AS DESCRIBED IN OFFICIAL RECORDS BOOK 1193, PAGES 2221 THROUGH 2223, OF THE PUBLIC RECORS OF COLLIER COUNTY, FLORIDA ,j c -A i Ij PRIMo w,•gSLORES >d ms v ss.v I m yd p In L I � M1N f' ASGM BUSINESS CENTER OF NAPLES PLANNED UNIT DEVELOPMENT RME -18(8) UNDEVELOPED Irf- ` PRESERVE/WAIrER YNUBEMENT AREA + •, f CONSER VA71ON/RECREA71ON AREA SILVER LAKES RV RESORT PUD o'-M ExS- GPADE EL. J.0 N.G':.0 C�NiRGL STRL'CTIiRE -� TYPICFL x- sECnoN PRESERVE/WATER MANA.EM NT REANTrHPER • OdEiB!pE1TWPLB .5' SIOEW0.Lk t' - im' tp' u N. ROW MIN 9ER4 EL = 3^ `R.. ]nv Si ORV EVE Ni -n n o'-M ExS- GPADE EL. J.0 N.G':.0 C�NiRGL STRL'CTIiRE -� TYPICFL x- sECnoN PRESERVE/WATER MANA.EM NT REANTrHPER • OdEiB!pE1TWPLB ESTATES UNDEVELOPED PROJECT SUMUAR I O li woes'••¢ an i�a .00 I¢ � 1 w.au� ^ian otw v.a wo �.m. lcnwotu • :T_ Mw�) M 4w fvrnaem•n•wFV w� Q GMUY WRIP ERU MM TM P A ASGM RUSINSSS CSVrEP OF NAPLSSASGY OF wS ova acam� • I.Im mnrmre • nanm CONCEPTUAL MASTER AND WATER MANAGEMENT PLAN EXHI &T AA •� MR CM1mN lml! � scuF: t' - im' YN ESTATES UNDEVELOPED PROJECT SUMUAR I O li woes'••¢ an i�a .00 I¢ � 1 w.au� ^ian otw v.a wo �.m. lcnwotu • :T_ Mw�) M 4w fvrnaem•n•wFV w� Q GMUY WRIP ERU MM TM P A ASGM RUSINSSS CSVrEP OF NAPLSSASGY OF wS ova acam� • I.Im mnrmre • nanm CONCEPTUAL MASTER AND WATER MANAGEMENT PLAN EXHI &T AA •� MR CM1mN lml! � .. u ne; �� ,y � � {�y, Page ME t t 4<5 i � K *r:x r� I'� r r a ,;r ' � �''�"�`� -� t to �.' a a - t •l��' �. d Urr� . rrry�(c 1. r F MYi.• ,tlf fWt1 t i "�' Zs a yf x�y ' a + i t 'sue.. �►. � ♦ r tick � ! �' �,yi.Ty '�d k �.r` �y"c� ' �' _w W X r i � vg('w`. f,t y?h,, � �� ff^� -,{� a^; r � : .d•r f.+r }�,�� i $' u Ac`s° ?� a ♦ #" k'.�. ModW j �r�Q y(yfy.1 r. t� i�� •r i' Jt" Wk S wr('V '' . i f4iy'� .ff ., _ ✓ IT 2 y k*tt.i'T mat T i �1 y,_ � a . F n tam ♦3 �.,�� xe }f ,�5 tr ��., _ ! y Y COVENANT OF UNIFIED CONTROL The undersigned do hereby swear or affirm that they are the fee simple titleholders and owners of record of property commonly known as Folio Number 00732800002 (Street address and City, State and Zip Code) and legally described in Exhibit A attached hereto. The property described herein is the subject of an application for planned unit development (PUD) zoning. We hereby designate Q. Grady Minor and Associates, P.A. and Roetzel and Andress, legal representative thereof, as the legal representatives of the property and as such, these individuals are authorized to legally bind all owners of the property in the course of seeking the necessary approvals to develop. This authority includes, but is not limited to, the hiring and authorization of agents to assist in the preparation of applications, plans, surveys, and studies necessary to obtain zoning approval on the site. These representatives will remain the only entity to authorize development activity on the property until such time as a new or amended covenant of unified control is delivered to Collier County. The undersigned recognize the following and will be guided accordingly in the pursuit of development of the project: I . The property will be developed and used in conformity with the approved master plan including all conditions placed on the development and all commitments agreed to by the applicant in connection with the planned unit development rezoning. 2. The legal representative identified herein is responsible for compliance with all terms, conditions, safeguards, and stipulations made at the time of approval of the master plan, even if the property is subsequently sold in whole or in part, unless and until a new or amended covenant of unified control is delivered to and recorded by Collier County. 3. A departure from the provisions of the approved plans or a failure to comply with any requirements, conditions, or safeguards provided for in the planned unit development process will constitute a violation of the Land Development Code. 4. All terms and conditions of the planned unit development approval will be incorporated into covenants and restrictions which nun with the land so as to provide notice to subsequent owners that all development activity within the planned unit development must be consistent with those terms and conditions. 5. So long as this covenant is in force, Collier County can, upon the discovery of noncompliance with the terms, safeguards, and conditions of the planned unit development, seek equitable relief as necessary to compel compliance. The County will not issue permits, certificates, or licenses to occupy or use any part of the planned unit development and the County may stop ongoing construction activity until the project is brought into compliance with all terms, conditions and safeguards of the planned unit development. i y �" O er .+or w CW Owner / / � 4.0-z Pnted Name Printed Name STATE OF FLORIDA) COUNTY OF COLLIER) Sworn to (or aff geed) and subscribed before me thi59jrf(A d y-oJ4=C.f ,(`A;=k' C I Ci / 2005 by is personally known to me or hhs produced as identification. li (Name typed, printed or stampe ) - -- — -- (Serial Nurabgr..lf.MW .....rA PUDEX- 2005 -AR -8478 PROJECT #2001050063 kf'� Commlaion 0 D00181312 EM*w 1l3t1rM? DATE: 10/12/05 ' ?ten Bonded ffvagh HEIDI WILLIAMS :1800-432-4254) ..................... Florida Notary Assn., ine. ..................... EXHIBIT "A" LEGAL DESCRIPTION FOLIO NUMBER 00732800002 THE SOUTH '/2 OF THE NORTH 1/2 OF THE SW '/a LYING EAST OF STATE ROAD S -951 AND THE SOUTH '/z OF THE NW '/4 OF THE SE '/a OF SECTION 10, TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA. LESS A PORTION OF LAND GRANTED TO COLLIER COUNTY AS DESCRIBED IN OFFICIAL RECORDS BOOK 1193, PAGES 2221 THROUGH 2223, OF THE PUBLIC RECORS OF COLLIER COUNTY, FLORIDA PUDEX- 2005 -AR -8478 -. PRO,iECT #200105006 DATE: 10/12/05 AFFIDAVIT HEIDI WILLIAMS We/1, Rookery Bav Business Park, LLC being first duly sworn, depose and say that well am /are the owners of the property described herein and which is the subject matter of the proposed hearing; that all the answers to the questions in this application, including the disclosure of interest information, all sketches, data, and other supplementary matter attached to and made a part of this application, are honest and true to the best of our knowledge and belief. Well understand that the information requested on this application must be complete and accurate and that the content of this form, whether computer generated or County printed shall not be altered. Public hearings will not be advertised until this application is deemed complete, and all required information has been submitted. As property owner We /I further authorize Q. Grady Minor and Associates, P.A., and Roetzel & Andress, to act as our /my representative in any matters regarding this Petition. Si ature 61Property Owner (...cs CW .45 c-&. -- Typed o 0rinted Na4 of Owner Signature of Property Owner Typed or Printed Name of Owner The foregoing instrument was acknowledged before me th' �// day o Li 2005, by who is rsonally ,Chown to me or h s produced identification. State of l� County of Revised: 02 -18 -04 Public —State of Florida LL a") (Print, Type, or Stamp Commissioned Name of Notary Public) ..s•........ r . ..rcAr °N'tM•I• E L A 5Y° CO nmiseyon 8 DD0181312 Bonded dycWh .1900- 432.4254) Fbrida Notary Assn., tw- : .............................................. Page 8 of 9 EXHIBIT "A" LEGAL DESCRIPTION FOLIO NUMBER 00732800002 THE SOUTH '/2 OF THE NORTH '/z OF THE SW '/a LYING EAST OF STATE ROAD S -951 AND THE SOUTH '/s OF THE NW '/4 OF THE SE '/4 OF SECTION 10, TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA. LESS A PORTION OF LAND GRANTED TO COLLIER COUNTY AS DESCRIBED IN OFFICIAL RECORDS BOOK 1193, PAGES 2221 THROUGH 2223, OF THE PUBLIC RECORS OF COLLIER COUNTY, FLORIDA ASOM BUSINESS CENTER OF NAPLES INTRODUCTION Page 1 The proposed ASGM Business Center of Naples is a request for PUD rezoning of an approximately 40.88 acre for uses including commercial, retail and light industrial end users. The project site is located on Collier Boulevard just south of the Prime Outlet stores in Section 10, Township 51 South, Range 26 East, Collier County, Florida For project location please refer to Figure 1, Location Map, page 2. The project will have a single entrance on Collier Boulevard. SCOPE The following analyses are included in this report: 1. Trip Generation Calculations (at buildout) presented for Peak Season Daily Traffic (PSDT) including the respective peak hour volumes. 2. Trip Assignment within the Radius of Development Influence (RDI). 3. Existing Traffic Volumes within the RDI; AADT volumes, PSDT volumes, and Level of Service (LOS). 4. Future Traffic Volumes within the RDI; AADT volumes, PSDT volumes, and LOS. 5. Discussion of impacts to roadways within the RDI. TRIP GENERATION Trip generation rates are estimated using 6th Edition Trip Generation published by the Institute of Transportation Engineers. Land Use Code 110, General Light Industrial, Land Use Code 814, Specialty Retail Center, Land Use Code 831, Quality Restaurant, and Land Use Code 310, Hotel were used to estimate trip generation for the project. A summary of the Trip Generation Calculation for the project is shown on Table 1, on page 3. The raw trip generation for the project is estimated to be 5,418 trip ends for daily traffic volume and 411 trip ends during the highest peak hour (PM). A 25% pass -by capture rate is estimated for the retail and restaurant uses. The new trips generated for the project have been adjusted to 4,481 trip ends for daily traffic volume and 366 trip ends in the peak hour for use in the analysis. Please refer to the DISSCUSSION section for details concerning the effects of these traffic volumes on the level of service for roadway links within the RDL F:v0B41D1XJWDMMBFTI J= Page 2 FIGURE I LOCATION MAP F:UOB\ADLEW,CDS\C B B PTIS. DOC Page 3 Table I Adler Business Park SUMMARY OF AVERAGE VEHICLE TRIP GENERATION AVERAGE WEEKDAY DRIVEWAY VOLUMES 7 -9 -01 24 HOUR AM PK HOUR PM PK HOUR TWO -WAY - LAND USE SIZE VOLUME ENTER EXIT ENTER EXIT GENERAL LIGHT INDUSTRIAL 200 TH.GR.SQ.FT. 1392 230 18 IS 108 SPECIALTY RETAIL CENTER 50 TH.GR.SQ.FT. 2033 0 0 56 74 QUALITY RESTAURANT 200 SEAT :572 0 0 35 17 HOTEL 200 ROOMS 1421 59 38 56 .50 TAL 5418 189 56 162 249 Note: A zero rate indicates no rate data available TRIP GENERATION BY MICROTRANS FAJ0B\ADLE \CDS \CBBFnS.DOC Page 4 TRIPASSIGNMENT The projected directional distribution of traffic to and from ASGMBusiness Center of Naples site was detemlined using population and surrounding trip attractions. A modified Fratar method calculation was used based on population projections for the area and proportional distribution of existing traffic. The project directional distribution is shown on Table 2, page 5 and also on Figure 2, page 6. The distribution includes only those roadways within the Radius ofDevelopment Influence (RDI), based on a 5 mile radius. Figure 2 also depicts some of the major surrounding trip attractions used in the distribution determination. A'ISTING TRAFFIC Table 3, page 7, shows existing 2002 AADT and PSDT traffic volumes, including peak hour volumes, for all major roadway links within the RDI. Values were projected from 2001 data provided by Transportation Planning staff for the roadway links within the RDI. Level of Service (LOS) determinations are made based on the Collier County Service Volume Tables presented in the Growth Management Plan. These service volume tables are also presented in Appendix A, Supporting Data,. FUTURE TRAFFIC Table 4, page 8, shows 2004 traffic volumes without project generated traffic included for all major roadway links within the RDI. Table 5, page 9, shows 2004 traffic volumes with project traffic included for all major roadway links within the RDI. The effect of project generated traffic on the surrounding roadway sinks is discussed below. Intersections within the RDI fall below 1200 vph for critical volumes. DISCUSSION The volume of proposed project traffic does not degrade the level of service of any of the roadway links within the project RDI below acceptable standards. However, there are segments that are projected to operate at substandard levels of service without project traffic and deserve further discussion. Collier Boulevard from the CR 953 to the Marco Island Bridge is a 2 -lane undivided roadway. This link operates at LOS E with current estimated 2002 traffic volumes. When this volume is adjusted for peak season, or when the background traffic volume is projected to the anticipated build out year of 2004, the level of service is LOS F (without any project generated traffic). The anticipated additional traffic added by the proposed project does not further degrade the LOS of the s.- gment. If daily traffic volumes are used, the projected LOS for Collier Boulevard for 2004 is LOS F. However, when peak hour volumes are used the result is LOS C. F:U0131ADU9Z\CDS\CBBFr1S DOC :as cira Item. tv�• Page 5 Table 2 PROJECT DIRECTIONAL DLSTRIBUTION ROADWAY LINK FROM TO % OF PROJECT VOLUME Collier Boulevard (95 1) U.S. 41 Rattlesnake- Hammock 23.8% Collier Boulevard (95 1) Manatee Road U.S. 41 61.4% Collier Boulevard (95 1) New York Drive Manatee Road 38.6% Collier Boulevard (951) Marco Island Bridge New York Drive 26.1% U.S. 41 Rattlesnake- Hammock Collier Boulevard 25.5% U.S. 41 Collier Boulevard CR 92 7.1% P:UOB\. L VCDS\CHHFnS.DOC PAGE 6 FIGURE 2 TRIP DISTRIBUTION MAP N. i.5. n <0.2Y Page 7 Table 3 ROADWAY LINK PEAK HOUR LOS — MSMG 2002 ROADWAY LINK FROM TO AADT (PK HOUR) PSDT (PK HOUR) LOS Collier Boulevard (95 1) U.S. 41 Rattlesnake - hammock 25,617 (1,120) 28,799 (1,259) C Collier Boulevard (95 1) Manatee Road U.S. 41 37,204 (1,694) 39,849 (1,814) B/C Collier Boulevard (95 1) New York Drive Manatee Road 37,204 (1,694) 39,849 (1,814) B/C Collier Boulevard (951) Merco Island Bridge New York Drive 28,726 (11235) 31,248 (1,343) FJF ** U.S. 41 Rattlesnake- Hammock Collier Boulevard 25,518 (1,085) 29,483 (1,254) C U.S. 41 Collier Boulevard CR 92 4,744 (N /A) 5,251 (N/A) B ** LOS D based on peak hour volumes P:VOB\ADUW CDS CB13FM.DX Page 8 Table 4 ROADWAY LINK PEAK HOUR LOS — BACKGROUND 2004 ROADWAY LINK FROM TO AADT (PK HOUR) PSDT (PK HOUR) LOS Collier Boulevard (95 1) U.S. 41 Rattlesnake - Hammock 31,336 (1,370) 35,2.28 (1,540) C Collier Boulevard (95 1) Manatee Road U.S. 41 41,535 (1,891) 44,488 (2,025) F" Collier Boulevard (95 1) New York Drive Manatee Road 41,535 (1,891) 44,488 (2,025) C Collier Boulevard (95 1) Marco Island Bridge New York Drive 31,448 (1,352) 34,209 (1,471) F'• U.S. 41 Rattlesnake - Hammock Collier Boulevard 27,808 (1,182) 32,129 (1,366) C U.S. 41 Collier Boulevard CR 92 5,131 (N /A) 5,679 (N /A) B • LOS C based on peak hour volumes *' LOS D/E based on peak hour volumes revoeu A")CnS'C8WnU.00` I�CJBr lt!`I'" I q•• Page 9 Table 5 ROADWAY LINK PEAK HOUR LOS — 2004 WITH PROJECT ROADWAY LINK FROM TO AADT (PK HOUR) PSDT (PK HOUR) LOS Collier Boulevard (951) U.S. 41 Rattlesnake- Hammock 32,402 (1,457) 36,294 (1,627) C/D* Collier Boulevard (951) Manatee Road U.S. 41 44,286 (2,116) 47,239 (2,250) F* Collier Boulevard (95 1) New York Drive Manatee Road 43,265 (2,032) 46,218 (2,166) C Collier Boulevard (95 1) Marco Island Bridge New York Drive 32,6I8 (1,448) 35,379 (1,567) F ** U.S. 41 Rattlesnake- Hammock Collier Boulevard 28,951 (1,275) 33,272 (1,459) C U.S. 41 Collier Boulevard CR 92 5,449 (NIA) 5,997 (N/A) SIC * LOS C based on peak hour volumes ** LOS E based on peak hour volumes F,IJ0B\ADLHR`CDSYMBPTIS.D0C Page 14 GR0WTHM4NAGFJIENTPL4NPOL cm The applicable policies of the growth management plan are addressed as follows: Policy 1.3/1.4 - The roadways within the radius of development influence (RDI) are not degraded (or further degraded) below acceptable level of service standards after the addition of project traffic. Objective 5 - The project traffic represents over 5% of LOS C traffic volumes on only Collier Boulevard south of U.S. 41. However, the project traffic is less than 5% of the peak hour volume for LOS C. The LOS of this segment is not degraded by the addition of project traffic. The link operates at LOS C for peak hour, peak direction conditions (including project traffic) for the buildout year. Objective 7 - Opportunities for interconnection with adjoining properties have been considered and incorporated into the plan. The project will meet all applicable parking requirements in the Collier County Land Development Code at the time of development. F'V0BV.DLERNCDSCBBP'i7 MM "295MITERVAll SUPPORTING DATA I all • #10:1 K" I x i to 0 COLLIER COUNTY ROUTE - SPECIFIC SERVICE VOLUMES SEGMENT WEIGHTED AVERAGE CALCULATIONS SEGMENT 22 CALCULATIONS Isle of Cap Road - Davis Boulevard to US 41 JQiAL 6.4 IS& Length PEAK HOUR BOTH DIRECTIONS INPUTS PEAK DIRECTION INPUTS �- PEAK HOUR (BOTH DIRECTIONS) WEIGHTED AVERAGE PEAK DIRECTION WEIGHTED AVERAGE Segment In miles LOS A LOS B LOS C LOS D LOS E LOS A LOS B LOS C LOS D LOS E 22A 0.5 0 0 1,410 1,940 2,120 N/A _N /A 2,110 2,570 2,95( 22B 2.1 1,120 1,880 2,600 3,100 3,610 20,100 22C 22C 0.5 0 0 1,180 1,440 1,540 28,700 22D 22D 0,8 0 540 1,450 1,680 1,780 61,400 22E 22E 2.0 1,120 1,880 2,600 3,100 3,610 22F 22F I 0.5t 0 0 740 1,470 1,640 JQiAL 6.4 IS& Length PEAK HOUR BOTH DIRECTIONS INPUTS ANNUAL AVERAGE DAILY TRAFFIC WEIGHTED AVERAGE �- PEAK HOUR (BOTH DIRECTIONS) WEIGHTED AVERAGE ment In mates LOS A LOS 8 LOS C LOS D LOS E LOS A LOS B LOS C LOS D LOS 22A 0.5 0 0 2,670 3,670 4,010 N/A NIA 3,510 4,290 4191u 44,200 2.1 1,850 3,100 4,290 5,120 5,960 0 20,100 22C 0.5 0 0 1,950 2,370 2,550 24,700 28,700 22D 0.8 0 900 2,400 2,780 2,940 52,800 61,400 22E 2.0 1,850 3,100 4,290 5,120 5,960 28,500 22F 0.51 0 0 1,250 2,490 2,770 TOTAL 6.4 TOTAL 6.4 - - -- - -- fin. -Vlf IAt Length ANNUAL AVERAGE DAILY TRAFFIC INPUTS ANNUAL AVERAGE DAILY TRAFFIC WEIGHTED AVERAGE Segment in miles LOS A LOS 8 LOS C LOS D LOS E __ _ LOS A LOS B LOS C LOS D LOS E 22A 0.5 0 0 27,500 37,800 41,300 - -_ N/A NIA 36,1.0.0 44,300 50,60C 228 2.1 19,000 31,900 44,200 52,800 61,400 _ _ -- 22C 0.5 0 0 20,100 24,400 26,200 220 0.8 0 9,200 24,700 28,700 30,300 22E 2.0 19,000 31,900 44,200 52,800 61,400 22F 1 0.5 0 0 12,900 25,600 28,500 TOTAL 6.4 - - -- - -- fin. -Vlf IAt l ROUTEZPECIMC SEGMENT 23 TABLE 1 -23 ART -TAB Version 2.0 Arterial Level of Service Volume Tables Based on Chapter 11 of the 1994 Highway Capacity Manual Update Florida Department of Transportation DESCRIPTION ROAD ?,"E:Islo of Capri From: US 41 Jo. Manatee Road N-EM > »»»»> PEAK DIRECTION: NS Study Tsne Pwiod:PM PEAK Analysis DM:1997 conditions Number of Lanes: AADT: User Notes: Free flow speed ; 55 (45 used) Segment kligth = 1.1 11 used TPAFFIC CHARACTERISTICS _ -Ram._ K FACTOR: 0.057 (0.06-020) D FACTOR: 0.521 (0.50 - 1.00) PHF: 0.990 (0.70 - I DM ADJ. SATURATION FLOW RATE: 1,tt50 (1400 - 2000) Y TURNS FROM EXCLUSIVE LANES: 4i (0-100 ROADWAY CHARACTERtST1CS URBAN, TRANSITIONING. OR RURAL AREA TYPE: U (U. T, or R) ARTERIAL CLASS: 1 (1. 2, or 3) FREE FLOW SHED (tnph): 45 (455.40, or 3S) TOTAL LENGTH OF ARTERIAL (Rw): 1 MIEDOM (Y": Y LEFT TURN BAYS . Y 1GNAL17ATION CHARACTERISTICS NO. SGNAL¢ED 94TERSECTiONS: t ARRIVAL TYPE. PEAK O(RECTION: 3 (12.3.0 or 6) TYPE SIGNAL SYSTEM: 5 (P, S. or A) (P�ProtirnedC S&Semracu@N4 A=AcAm1@4 SYSTEM CYCLE LENGTH (sac): 103 (60 - 1 a0) WEIGHTED THRU MOVEMENT 0.31 (020 - 0. TRAM- 19Y ar k.tdss vetvcj s in exclusive tum bras) 1 Level of Service LAJ FW A B C D !_ 1 WA 940 1.060 1.060 1,060 2 WA 1.960 2.120 2.120 2.120 3 WA 3,000 3,190 3.190 3.190 4 NA 4.060 4.250 4.250 4.250 LehiCJas in elC AWW her► lent) 1 kyarmactiam oaf milt Level of SwM0 LAN= A 8 C D E 2 WA 1.770 2.010 2.010 2.010 4 WA 3.710 4,020 4.020 4.020 6 WA 5.600 6,030 6.030 6,030 8 WA 7.590 x.050 8.050 a wo AVERAGE ANN= MMY TWFr_ (k=kdws vwti:J*s in exokObV MY) hen bows) 1 Level of Swvict LANES A a C 0 E 2 WA 16,300 20.700 20.700 20,700 4 WA 38200 41500 41.540 41,500 6 WA 58.600 82100 62200 62.200 6 WA 79,300 62.900 x2.900 82.900 A en"ans tM level ot service is not achievable Peak How Peak Direction ThrougWMght wic Ratio for Full -Kour Level of Ser A a L Na A 8 C D E 1 WA 0.88 1.00 1.00 1.00 2 WA 0.92 1.00 1.00 1.00 3 WA 0.94 1.00 1.00 1.00 4 WA 0.96 1.00 1.00 1.00 TRAM- 19Y 3 1 COLLIER COUNTY ROUTE - SPECIFIC SERVICE VOLUMES SEGMENT WEIGHTED AVERAGE CALCULATIONS SEGMENT 24 CALCULATIONS Isis of Cann Road - Manatse Read *n flinw Ynr t r1riva I U I AL 2.4 Length PEAK DIRECTION INPUTS PEAK DIRECTION WEIGHTED AVERAGE Segment 24A 24B In miles 1.9 0.5 LOS A LOS B LOS C LOS D LOS E 1,170 1,960 2,710 3,240 3,760 0 1,930 _ 2,230 2,390 2.520 LOS A LOS 8 LOS C LOS D LOS E N/A 1,950 2,610 3,060 3.500 24A 24B I U I AL 2.4 IUTAL 2.4 r'"� H v m r i is Length PEAK HOUR BOTH DIRECTIONS INPUTS PEAK HOUR (BOTH DIRECTIONS) _ -- WEIGHTED AVERAGE Segment 24A 24B in miles 1.9 0.5 LOS A LOS B LOS C_ LOS D LOSE 2,210 3,710 5,130 6,130 7,130 0 3650 4,220 4,530 4,770 LOS A LOS 8 LOS C LOS D LOS E N/A 3,700 4,940 5,800 6,640 24A 24B IUTAL 2.4 r'"� H v m r i is Length ANNUAL AVERAGE DAILY TRAFFIC INPUTS ANNUAL AVERAGE DAILY TRAFFIC WEIGHTED AVERAGE Se ment In miles LOS A LOS B LOS C LOS D LOS E LOS A LOS B LOS C LOS D LOS E 24A 24B 1.9 0.5 22,800 38,200 52,900 63,200 73,500 0 37,600 43,500 46,700 49,200 WA 38,100 50,900 59,800 68,400 IUTAL 2.4 r'"� H v m r i is it .r, r c E C, COLLIER COUNTY ROUTE - SPECIFIC SERVICE VOLUMES SEGMENT WEIGHTED AVERAGE CALCULATIONS SEGMENT 25 CALCULATIONS v -mot, n.l... A- IA--- ICI. -A OAA •i TOTAL 31 y x a 3.1 PEAK DIRECTION Length Length PEAK PEAK DIRECTION INPUTS LOS A WEIGHTED AVERAGE LOS A LOS B LOS C LOS D LOS E LOS A LOS B LOS C LOS D LOS E Segment in miles 25A 0.6 450 710 960 1,260 1,680 N/A 1,080 1,230 1,380 1,580 0 25B 1.0 0 1,220 1,310 1,390 1,460 25C 1.0 0. 1,350 1,450 1,510 1.580 25D 0.51 450 710 960 1,260 1,680 •i TOTAL 31 y x a TOTAL 3.1 PEAK HOUR (BOTH DIRECTIONS) Length Length PEAK HOUR BOTH DIRECTIONS INPUTS LOS A WEIGHTED AVERAGE Segment In miles LOS A LOS B LOS C _ LOS D LOS E LOS A LOS B LOS C LOS D LOS E 5A 0.6 860 1,340 1,620 2,390 3,190 N/A 2,040 2,330 2,620 2,990 0 B LO . 0 2,310 2,480 2,630 2,760 ,C 1.0 1 0 2,550 2,740 2,860 3,000 25D 0.5 860 1,340 1,820 2,390 3,190 TOTAL 3.1 Length ANNUAL AVERAGE DAILY TRAFFIC INPUTS Se ment In miles LOS A LOS B LOS C LOS D LOS E 25A 0.6 8,900 13,800 18,700. 24,600 32,900 25B 1.0 0 23,800 25,600 27,100 28,500 25C 1.0 0 26,300 26,200 29,500 30,900 75f] 0.5 6.900 13,800 18,700 24,600 32,900 AVERAGE DAILY TRAFFIC y IEIGHTED AVERAGE _ S B LOS C LOS D LOS 100 24,000 27,000 30,8( m r ra N N �n�F�(TI IAN /r A PI b z I J D 1 COLLIER COUNTY ROUTE- SPECIFIC SERVICE VOLUMES SEGMENT WEIGHTED AVERAGE CALCULATIONS SEGMENT 45 CALCULATIONS US 41 - Rattlesnake Himmnnk Rnad in WA nt t4�nri 04 IUTAL 4.4 Segment 45A Length PEAK HOUR BOTH DIRECTIONS INPUTS PEAK DIRECTION INPUTS PEAK HOUR (BOTH DIRECTIONS) WEIGHTED AVERAGE LOS A LOS B LOS C LOS D LOS E 0 1,240 3,270 3,860 4,060 2,250 3,770 5,230 6,240 7,260 PEAK DIRECTION WEIGHTED AVERAGE Segment 45A 45B 45C 1 In miles 0.5 3.3 0.51 LOS A 0 1,150 0 LOS B LOS C LOS D 730 1,940 2,290 1,940 2,680 3,200 0 3,990 4,790 LOS E 2,410 3,720 5.090 LOS A N/A LOS B LOS C LOS D LOS E N/A 2,750 3,280 3,730 9,930 3.3 IUTAL 4.4 Segment 45A Length In miles 0.5 3.3 PEAK HOUR BOTH DIRECTIONS INPUTS AVERAGE PEAK HOUR (BOTH DIRECTIONS) WEIGHTED AVERAGE LOS A LOS B LOS C LOS D LOS E 0 1,240 3,270 3,860 4,060 2,250 3,770 5,230 6,240 7,260 LOS A LOS B LOS C LOS D LOS E _ NIA _N_ /A_ 5,300 6 320 7,21 -- -- ` "' - - -- In miles 45C 0.5 0 0 7,770 9,350 9,930 3.3 I V I At. 9.0 ANNUAL AVERAGE DAILY TRAFFIC i WEIGHTED AVERAGE LOS A LOS B _ LOS C LOS D _ LOS E NJA _ _ N/A _ 54,600 65.200 74,200 y q m M WEIGHAVE. WK4 Length ANNUAL AVERAGE DAILY TRAFFIC INPUTS Segment In miles LOS A 0 LOS B 12,700 LOS C 33,700 LOS D _ LOS E 39,600 41,900 45A 0.5 45B 3.3 23,200 38,900 53,900 64,400 74,800 45C 0.5 0 0 _ 80,100 _ _ 96,300 102,300 I V I At. 9.0 ANNUAL AVERAGE DAILY TRAFFIC i WEIGHTED AVERAGE LOS A LOS B _ LOS C LOS D _ LOS E NJA _ _ N/A _ 54,600 65.200 74,200 y q m M WEIGHAVE. WK4 . .ff- fnr„ _ l[,'T Q 0A R2LN -TAS 4sto Rural 2 -Lane Level of Service Tables Based on ChOpter 8 of the 1997 highway capacity Manual Florida Department of Transportation Systems Planning Planning Office - May 2000 Road Name: US 41 Fc51 " aE COf.4A- 3W D • Peak Hour Factor. 0.880 Study Time Period: PM PEAK Adjusted Saturation Flow Rate: 2,600 (BI-direction) AADT: 4,707 Free Flow Speed :(mph): 55 User Notas: Default No passing zone: 20 % K Factor: 0.083 D Factor: 0.5110 Passing lane: 0 % Left Turn Bay: Yes PEAK HOUR PEAK DIRECTION VOLUME Level of Service LANES A t3 C D E 1 140 290 470 750 1,210 PEAK H01JR VOLUME (130TH DIRECTIONS) Level of Service LANES A B C D E 2 270 540 870 1,390 2,240 ANNUAL AVERAGE DAILY'E`RMFID (AADT) LANES A t3 Level of Service D E 2 2,900 5,800 9,400 14,900 24,000 Noted: 11/2&2001 03-51;09 PM SIGNALUMD DrMRSECITONS 9.91 PLANNING APPLICATION WORKSHEET I Intersection:. l 1 i.-Gu-iot 31,vo. 1102- Analyst: S Time Period Analyzed: Project No. City /State: — %_ s5-a C- SB 'TOTAL � �gz EB TOTAL a3 N-S STREET 0 r WB TOTAL y.s_ g! E W STREET rte 5531 `-� �r-15 MY] NB TOTAL EB LT _ NB LT = WB TH = q SB 71-1 = Z* ( KWON Lim SUM OF CRMCA,L CAPACITY 2 WB IT = 6�5' VOLUMES LEVEL SR LT 0 TO 1,200 UNDER OR 654 OR EB TH = (J `i NB • H _ 1,201 to 1,400 NEAR L� J R� > 1,400 OVER. Ll 12 + G J �, a 10 Sv g STATUS? L%N E W CRMCAL N S CRITICAL ORDINANCE NO, 02% 4 7 AN ORDINANCE AMENDING ORDINANCE NUMBER 91 -102 THE COLLIER COUNTY LAND DEVELOPMENT CODE WHICH INCLUDES THE COMPREHENSIVE ZONING REGULATIONS Irnr FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA BY AMENDING THE OFFICIAL ZONING ATLAS MAP ti NUMBERED 1610N; BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM "A" RURAL AGRICULTURE TO "PUD" PLANNED UNIT DEVELOPMENT KNOWN AS "ASGM BUSINESS CENTER OF NAPLES" PUD LOCATED APPROXIMATELY 1/4 MILE SOUTH OF MANATEE ROAD ON COLLIER BOULEVARD (CR #951) IN SECTION 10, TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 40.88+1 ACRES; AND BY PROVIDING AN EFFECTIVE DATE, WHEREAS, R. Bruce Anderson, of Young, vanAssenderp, Varnodoe and Anderson, representing Martin S. Alder, Richard L. Schwartz, Herbert Garil, and Marvin Meyerson, petitioned the Board of County Commissioners to change the zoning classification of the herein described real _.. ,..., property, 7: NOW, THEREFORE, BE IT ORDAINED by the Board of County Comrnisiiona`^a. of XUlier County, Florida, that: ^ - _ j 1wCT10N ONE: � The zoning classification of the herein described real property iocat��—}, n Uc tion 10, Township 51 South, Range 26 East, Collier Cotmty, Florida, is changed from "A" Rural Agriculture to "PUD" Planned Unit Development in accordance with the "ASGM Business Center" PUD Document, attached hereto as Exlu'bit "A" and incorporated by reference herein. The Official Zoning Atlas Map numbered 1610N, as described in Ordinance Number 91 -102, the Collier County Land Developrn.'nt Code, is hereby amended accordingly. SECTION TWO; This Ordinance shall become effective upon filing with the Departrnent of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this —& day of <Z� 002. r• ArrrESr: I .� Dig'iG 97 E. BROOK, CLERK Attest as to ailr'gAA*$ 51904ture-0e1y. Approved as to Form and Legal Sufficiency Marjorie M. Student Assistant County Attorney • r • •' is r r • r • r' This ordinance fi!cd with the Secretary of Mate's Office the tn�`day ofQ_-y cnd acknowledgement of that film��y].{{e�c Wed this- ILACrday of ---A By ZffEaCas�;�e r+....--i Depuly CNrk PUDEX- 2005 -AR -8478 PROJECT #2001050063 DATE: 10/12/05 HEIDI WILLIAMS ASGM Business Center of Naples 0 PLANNED UNIT DEVELOPMENT 40.88± Acres Located.in Section 10 Township 51 South, Range 26 East, Collier County, Florida PREPARED FOR: Martin S. Adler Richard L. Schwartz Herbert Garil Marvin I. Meyerson PREPARED BY: D. Wayne Arnold, AICP Q. Grady Minor & Associates 3800 Via Del Rey Bonita Springs, FL 34134 And R. Bruce Anderson, Esq. Young, vanAssenderp, Varnadoe & Anderson 801 Laurel Oak Drive, Suite 300 Naples, Fl 34108 EXHIBIT "A" DATE FILED DATE APPROVED BY CCPC _ DATE APPROVED BY BCC ZOZ GS.�C ORDINANCE NUMBER FAIPUD DocumentslASGM2PUDAm revision date 8101f2002 TABLE OF CONTENTS PAGE STATEMENT OF COMPLIANCE AND SHORT TITLE ii SECTION I LEGAL DESCRIPTION, PROPERTY OWNERSHIP, & I -1 GENERAL DESCRIPTION SECTION II PROJECT DEVELOPMENT 2 -1 SECTION III BUSINESS PARK 3 -1 SECTION V GENERAL DEVELOPMENT COMMITMENTS 41 EXHIBIT A ASGM BUSINESS CENTER OF NAPLES PUD MASTER PLAN FAPUD DocumentslASOM2PUD.doc revision date 8/01/2002 STATEMENT OF COMPLIANCE The purpose of this Section is to express the intent of Martin S. Adler, Richard L. Schwartz, Herbert Garil, and Marvin I. Meyerson, hereinafter referred to as the Developer, to create a Planned Unit Development (PUD) on 40.88± acres of land located in Section 10, Township 51 South, Range 26 East, Collier County, Florida. The name of this Planned Unit Development shall be ASGM Business Center of Naples. The development of the ASGM Business Center of Naples PUD will be in compliance with the planning goals and objectives of Cotfier County as set forth in the Growth Management Plan, Business Park Subdistrict. The development will be consistent with the growth policies and land development regulations adopted thereunder of the Growth Management Plan Future Land Use Element and other applicable regulations for the following reasons: The subject property is within the Urban Mixed Use District, Urban Coastal Fringe Subdistrict as identified on the Future Land Use Map of the Future Land Use Element (FLUE). The purpose of the Urban Mixed Use Residential District, Urban Coastal Fringe Subdistrict is to provide for a variety of residential and non - residential developments such as Planned Unit Developments. The ASGM Business Center of Naples PUD is compatible with and complementary to existing and future surrounding land uses as required in Policy 5.4 of the FLUE. Improvements are planned to be in compliance with applicable land development regulations as set forth in Objective 3 of the FLUE. 4. The development of the ASGM Business Center of Naples PUD will result in an efficient and economical extension of community facilities and services as required in Policy 3.1. of the FLUE. The ASGM Business Center of Naples PUD complies with the location and development criteria for business parks as found in the Business Park Subdistrict of the Future Land Use Element of the Collier County Growth Management Plan. All final local development orders for this project are subject to the Collier County Adequate Public Facilities Ordinance, Division 3.15 of the Land Development Code (LDC). SNORT TITLE This ordinance shall be known and cited as the "ASGM BUSINESS CENTER OF NAPLES PLANNED UNIT DEVELOPMENT ORDINANCE ". PTUD Doc umentMSGM2PUD.doc revision date 8/0112002 SECTION I LEGAL DESCRIPTION, PROPERTY OWNERSHM, AND GENERAL DESCRIPTION 1.1 PURPOSE The purpose of this Section is to set forth the legal description and ownership of the ASGM Business Center of Naples PUD, and to describe the existing condition of the property proposed to be developed. 1.2 LEGAL DESCRIPTION The South' /2 of the North ''h of the SW 1/4 lying east of State Road 951 and the South '/2 of the NW 1/4 of the SE' /4 of Section 10, Township 51 South, Range 26 East, Collier County, Florida. Consisting of 40.88+ acres. 13 GENERAL DESCRIPTION OF PROPERTY A. The project site is located in Section 10, Township 51 South, Range 26 East. The site is bordered on the north by the Prime Outlet Mall, zoned C-4 and undeveloped property zoned RMF -1 6 (8); on the south by Silver Lakes PUD; on the east by undeveloped Estates zoned property, and the west by Collier Boulevard (S.R. 951). B. The zoning classification of the subject property at the time of PUD application was A, Rural Agriculture. C. Elevations within the site are approximately 3.75' above MSL, per FEMA Firm Map Panel No. 120067 615 E, dated August 3, 1992, the ASGM Business Center of Naples property is located within flood zones AE (7). D. The site is largely vegetated and consists of disturbed Pine Flatwoods, Wax Myrtle, Brazilian Pepper and mixed wetland hardwoods. E. The soil types on the site generally include Oldsmar Fine Sand, Oldsmar Fine Sand Limestone Substratum and Holopaw Fine Sand Oldsmar Fine Sand represents a majority of the soil types found on the property. This information was derived from the Soil Survey of Collier County Area, Florida, 1998. F. The project site is located within the Collier County Water. Management District Miscellaneous Coastal Basin. G. Industrial, light industrial and commercial uses shall be permitted within the Business Park designated portions of the project. F TUD DocUn1CR lASCM2PUD.doc revision date mi=02 SECTION 11 PROJECT DEVELOPMENT 2.1 PURPOSE The purpose of this Section is to generally describe the plan of development for the ASGM Business Center of Naples PUD, and to identify relationships to applicable County ordinances, policies, and procedures. 2.2 GENERAL DESCRIPTION OF PROJECT PLAN AND PROPOSED LAND USES A. The ASGM Business Center of Naples PUD will be developed as a business park providing for a mixture of light industrial and non - industrial uses and accessory uses, consistent with the Business Park Sub - district of the Urban Mixed Use District of the Future Land Use Element of the Collier County Growth Management Plan. B. The Master Plan is illustrated graphically on Exhibit "A ". A Land Use Summary indicating approximate land use acreages is shown on the plan. The master plan is conceptual, and the location, size, and configuration of individual tracts and access to tracts shall be determined at the time of final site development plan and/or preliminary subdivision plat approval with minor adjustments at the time of final plat approval in accordance with Sections 3.2.7 and 3.3 respectively of the LDC. 2.3 COMPLIANCE WITH COUNTY ORDINANCES A. Regulations for development of the ASGM Business Center of Naples PUD shall be in accordance with the contents of this PUD Ordinance and applicable sections of the LDC and the Collier County Growth Management Plan which are in effect at the time of issuance of any development order to which said regulations relate which authorize the construction of improvements, such as but not limited to final subdivision plat, final site development plan, excavation permit and preliminary work authorization. Where this PUD Ordinance does not provide developmental standards, then the provisions of the specific section of the LDC that is otherwise applicable shall apply. Where specific standards are specified in this PUD, these standards shalt prevail over those in the LDC. B. Unless otherwise defined herein, or as necessarily implied by context, the definitions of all terms shall be the same as the definitions set forth in the LDC in effect at the time of development order application. C. Development permitted by the approval of this PUD will be subject to the Adequate Public Facilities Ordinance, Division 3.15 of the LDC. FAPUD DocumrnulASGM2PUD.doc revision date 8/012002 2 -2 D. Unless modified, waived or excepted by this PUD, the provisions of other sections of the Land Development Code remain in effect with respect to the development of the land that comprises this PUD. E. All conditions imposed herein or as represented on the ASGM Business Center of Naples Master Plan are part of the regulations which govern the manner in which the land may be developed. F. The Subdivisions Division of the LDC (Article 3, Division 3.2) shall apply to the ASGM Business Center of Naples PUD, except where an exemption or substitution is set forth herein or otherwise granted pursuant to the Land Development Code, Section 3.2.4. G. The Site Development Plans Division of the LDC (Article 3, Division 3.3) shall apply to the ASGM Business Center of Naples PUD, except where an exemption is set forth herein or otherwise granted pursuant to the Land Development Code, Section 3.3.4. 2.4 ROADWAYS A. Roadways within the ASGM Business Center of Naples PUD may be private. Standards for roads and driveways shall be in compliance with the applicable provisions of the LDC regulating subdivisions, unless otherwise modified, waived or excepted by this PUD or approved during preliminary subdivision plat approval. The Developer reserves the right to request substitutions to Code design standards in accordance with Section 3.2.7.2 of the LDC. 2.5 EXCAVATION Removal of fill and rock from the ASGM Business Center of Naples PUD shall be administratively permitted up to an amount of 10 percent per lake (20,000 cubic yards maximum), unless issued a commercial excavation permit. 2.6 USE OF RIGHTS -OF -WAY Utilization of lands within all project rights -of -way or access easements for landscaping, decorative entrance ways, and signage purposes shall be allowed subject to review and administrative approval by the Collier County Planning Services Director, taking into account engineering and safety considerations during the development review process and prior to any installations. FAND Documents\ASGM2PUD.doc revision date WV2002 2 -3 2.7 CHANGES AND AMENDMENTS TO PUD DOCUMENT OR PUD MASTER PLAN Changes and amendments may be made to this PUD Ordinance, PUD Master Plan as provided in Section 2.7.3.5 of the LDC. Minor changes and refinements as described herein may be made by the Developer in connection with any type of development or permit application required by the LDC. The Planning Services Director shall be authorized to approve minor changes and refinements to the ASGM Business Center of Naples Master Plan. The PUD Master Plan is a conceptual plan containing approximate acreages of each land use. The actual acreages shall be determined at the time of preliminary subdivision plat or site development approval and shall be consistent with jurisdictional agency determinations. A. Reconfiguration of lakes, ponds, canals, preserve areas or other water management facilities where such changes are consistent with the criteria of the South Florida Water Management District or other applicable jurisdictional permitting agency and Collier County. B. Minor changes and refinements as described above shall be reviewed by appropriate Collier County staff to ensure that said changes and refinements are otherwise in compliance with all applicable County Ordinances and regulations prior to the Planning Services Director's consideration for approval. C. Approval by the Planning Services Director of a minor change or refinement may occur independently from and prior to any application for subdivision or site development plan approval; however, such approval shall not constitute an authorization for development or implementation of the minor change or refinement without first obtaining all other necessary County permits and approvals. 2.8 COMMON AREA MAINTENANCE Common area maintenance will be provided by a Property Owners' Association or similar entity. The Developer will create a property owners' association or associations, whose functions shall include provisions for the perpetual maintenance of common facilities and open spaces. FAPUD Documcnts\ASGM2PUD.doc revision date 8/01/2002 J i 2-4 2.9 LANDSCAPE BUFFERS, BERMS, FENCES AND WALLS Landscape buffers, berms, fences and walls are generally permitted as a principal use throughout the ASGM Business Center of Naples PUD. The following standards shall apply: A. Landscape berms shall have the following maximum side slopes: 1. Ground covered beans 3:1 2. Rip -Rap berms 2:1 B. Landscape buffers shall be required -as shown on the Conceptual Master Plan, Exhibit "A ". The Type "B" buffer adjacent to the project's northern property boundary where abutting RMF -16(8) zoned property shall be a minimum of 25 feet in width and shall meet the vegetative height, opacity and landscape standards for Type `B" buffers per Section 2.4.7.4 of the LDC. C. Landscape buffers, berms, fences and walls may be constructed along the perimeter of the ASGM Business Center of Naples PUD boundary prior to preliminary subdivision plat and site development plan submittal. D. Pedestrian sidewalks and/or bike paths, water management systems, drainage structures, and utilities may be allowed in landscape buffers, consistent with Section 2.4.7.3 of the Collier County LDC. E. Landscape berms located within the ASGM Business Center of Naples PUD boundary and contiguous to a property line and/or right -of -way line may be constructed such that the toe of slope is located a minimum of five feet (5') from the property Iine and/or right- of-way line. 2.10 DESIGN GUIDELINES AND STANDARDS A. The Collier County Planned Unit Development District is intended to encourage ingenuity, innovation and imagination in the planning, design and development or redevelopment of land under unified ownership or control, as set forth in the LDC, Section 2.2.20.2.3. B. The ASGM Business Center of Naples PUD is a planned community and will be developed under unified control. The Developer will establish design guidelines and standards for business services, commercial uses, and related community features and facilities, which include features and facilities such as landscaping, signage, lighting, pedestrian systems, fences, buffers, and other similar facilities. FAPUD DocnmentMSGM2PUD.doc revision date 8/O]I2002 2 -5 C. All primary and secondary business park land uses shall be subject to Division 2.8 of the Collier County Land Development Code. 2.11 PRELIMINARY SUBDIVISION PLAT PHASING Submission, review, and approval of preliminary subdivision plats for the project may be accomplished in phases to correspond with the planned development of the property. 2.12 GENERAL PERMITTED USES Certain uses shall be considered general permitted uses throughout the ASGM Business Center of Naples PUD. General permitted uses are those uses which generally serve the Developer and residents of the ASGM Business Center of Naples PUD and are typically part of the common infrastructure or are considered community facilities. A. General Permitted Uses: 1. Essential services as set forth under LDC, Section 2.6.9.1. 2. Water management facilities and related structures. 3. Lakes including lakes with bulkheads or other architectural or structural bank treatments. 4. Community recreational facilities. 5. Temporary construction, sales, and administrative offices for the Developer and Developer's authorized contractors and consultants, including the necessary access ways, parking areas and related uses to serve such offices. 6. Landscape features including, but not limited to, landscape buffers, berms, fences and walls subject to the standards set forth in Section 2.9 of this PUD. 7. Any other use which is comparable in nature with the foregoing list of permitted principal uses, as determined by the Board of Zoning Appeals (BZA). B. Development Standards: Unless otherwise set forth in this Document, the following development standards shall apply to structures: Setback from back of curb or edge of pavement of any road - Ten feet (10). F:1PUD Documents\ASGM2PUD.doc revision date 8/01/2002 2 -6 2. Setback from PUD boundary - Fifteen feet (15'). 3. Minimum distance between unrelated structures - Ten feet (10'). 4. Maximum height of structures — Forty-five feet (45'). 5. Minimum lot or parcel area — 15,000 square feet. 6. Standards for parking, landscaping, signs and other land uses where such standards are not specified herein shall be in accordance with LDC in effect at the time of site development plan approval. 2.13 OPEN SPACE REQUIREMENTS The Collier County Land Development Code requires that mixed -use projects maintain open space at a minimum of 30% of the project area. The project will be designed in accordance with this standard and open space areas shall be shown on the site development plan and/or subdivision plat, whichever may be required. 2.14 SIGNAGE A. GENERAL 1. All Collier County sign regulations, pursuant to LDC, Division 2.5, Signs, in force at the time of sign permit application shall apply unless such regulations are in conflict with the conditions set forth in this Section, in which case the PUD Document shall govern. 2. Signs shall be permitted in private rights -of -way. 3. All signs shall be located so as not to cause sight line obstructions. 4. All internal project rights -of -way, drive aisles, or access easements may be utilized for decorative landscaped entrance features and signage subject to review and approval from the Planning Services Department for consistency with the requirements set forth herein. FAPUD DocumentA SGMMD.doe revision data 8/0112002 2 -7 B. ENTRANCE SIGNS 1. Two ground or wall - mounted entrance signs maybe located at the entrance to the subdivision within the PUD. Such signs shall only contain the name of the subdivision or the insignia or motto of the development. 2. The ground or wall signs shall not exceed a combined total of 64 square feet. The sign face area shall not exceed the height or length of the wall or monument upon which it is located. 3. The setback for the signs from the public right -of -way and any perimeter property line shall be 15 feet. C. DIRECTORY SIGNS 1. One directory sign shall be permitted at the project entry. The maximum sign area shall be 250 square feet and the sign shall not exceed 25 feet in height. The sign shall be set back a minimum of 15 feet from the Collier Boulevard right -of -way. Names of business located on out - parcels shall not appear on directory signs. D. TRAFFIC SIGNS Traffic signs such as street signs, stop signs and speed limit signs may be designed to reflect a common architectural theme. The placement and size of the signs shall be in accordance with DOT criteria. 2.15 SUBSTITUTIONS TO SUBDIVISION DESIGN STANDARDS A. The Developer reserves the right to request substitutions to subdivision improvement and utility design standards in accordance with Section 3.2.7.2 of the LDC. B. Roadways within the ASGM Business Center of Naples PUD shall be designed and constructed in accordance with Section 3.2.8.4.16 of the LDC with the following substitutions: Section 3.2.8.4.16.5, Street Right -of -Way Width Street right -o.`- -way width: The minimum right -of -way width to be utilized for public or private local streets and cul -de -sacs shall be forty (40') feet. FAPUD DocurnentslASGMVUD.doc revision date 6/01/2002 2 -8 2. Section 32.8.4.16.6, Dead -end Streets Cul-de -sacs may exceed a length of one thousand (1,000) feet. Section 3.2.8.4.16.8, Intersection Radii Intersection radii: Street intersections shall be provided with a minimum of a twenty (20) foot radius (face of curb) for all internal project streets and a thirty-five (35) foot radius for intersections at project entrances. 4. Section 3.2.8.4.16.10, Reverse Curves Reverse Curves: Tangents shall not be required between reverse curves on any project streets. 5. Section 3.2.8.3.17.3, Sidewalks, bike lanes and bike paths The primary roadway network serving the ASGM Business Center of Naples PUD shall be required to have a 5 foot wide sidewalk on each side of the roadway, extending from the entrance on Collier Boulevard to the eastern boundary of the northernmost Primary and Secondary Business Park tract. A 5 foot wide sidewalk shall be provided on one side of the remainder of the primary roadway network. Cul-de -sacs serving fewer than four building lots shall not be required to install sidewalks. The general location of the sidewalk system is shown on Exhibit A, Conceptual Master Plan. FAPUD DocumentsWSGM2PUD.doc revision date 8/0112002 SECTION III BUSINESS PARK 3.1 PURPOSE 3 -I The purpose of this Section is to identify permitted uses and development standards for development areas within the ASGM Business Center of Naples PUD. 3.2 GENERAL DESCRIPTION The approximate acreage of the business park is indicated on the Master PIan. This acreage is based on conceptual designs and is approximate. Actual acreages of all development tracts will be provided at the time of site development plan or preliminary subdivision plat approvals in accordance with Division 3.3, and Division 3.2 respectively, of the LDC. 33 PERMITTED USES AND STRUCTURES A. Permitted primary uses. One- hundred percent of the ASGM Business Center of Naples PUD district acreage is allowed to be developed with the following uses: 1. Aircraft and parts (groups 3721 -3728) 2. Apparel and other finished products (groups 2311 -2399) 3. Building construction (groups 1521 -1542) 4. Business services (groups 7311, 7312, 7334, 7338, 7342- 7389) 5. Communications (groups 4812 -4899, including communication towers Iimited in height to 100 feet and subject to Section 2.6.35.6.2.1. of the LDC.) 6. Construction: Special trade contractors (groups 1711 -1799) 7. Depository and non - depository institutions (groups 6011-6163 6019, 6081, 6082) 8. Drugs and medicines (groups 2833 -2836) 9. Eating places (group 5812 not including fast foods, walk -up windows and drive- through restaurants) 10. Educational services (groups 8243 -8249 8221 -8299, 833 1) FAPUD DocumenulASGNaPUD.doc revision dart 910112002 3 -2 1 I . Electronics and other electrical equipment manufacturing (groups 3612- 3699) 12. Engineering, accounting, research, management and related services (groups 8711 -8748) 13. Food manufacturing (groups 2034, 2038, 2053, 2064, 2066, 2068, 2096, 2098, 2099) 14. Furniture and fixtures manufacturing (groups 2511 -2599) 15. Government offices/buildings (groups 9111 - 9222, 9224 -9229, 9311, 9411 - 9451,9511 - 9532,9611 -9661) 16 Health services (groups 8011 -8049) 17 Industrial and commercial machinery and computer equipment (groups 3511 -3599) 18. Industrial inorganic chemicals (groups 2812 -2819) 19. Job training and vocational rehabilitation services (group 833 1) 20. Leather and leather products (groups 3131 -3199) 21. Measuring, analyzing, and controlling instruments; photographic, medical and optical goods; watches and clocks manufacturing (groups 3812 -3873) 22. Medical clinics (groups 8011, 8021, 8041- 8049), provided that said use shall be permitted only as a related, accessory use, supportive and incidental to the primary, planned research office facilities and further provided that any such use shall be oriented internally to the major development of the planned research office facilities, with no direct access to major arterials external to the project. 23. Medical laboratories and research and rehabilitative centers (groups 8071, 8072, 8092, 8093) 24. Membership organizations (group 8611, business associations; group 8631, labor unions and similar labor organizations) 25. Miscellaneous manufacturing industries (groups 3911 -3999) 26. Motion picture production (groups 7812 -7819) FAPUD DocumcntsWSGM2PUD.doc revision date 8/01 /2002 3 -3 27. Motor freight transportation and warehousing (groups 42I4 and 4225 - indoor storage only) 28. Paper and allied products (groups 2621 -2679) 29. Personal services (groups 7211-7219) 30. Plastic materials and synthetics (groups 2821, 2834) 31. Printing, publishing and allied industries (groups 2711 -2796) 32. Professional offices (groups 6311 -6399, 6411, 6531, 6541, 6552, 6553, 6712 -6799, 8111) 33. Rubber and miscellaneous plastic products (groups 3021, 3052, 3053) 34. Security /commodity brokers (group 6211) 35. Social services (group 833I) 36. Transportation equipment (groups 3714, 3716, 3731, 3732, 3751, 3792, 3799) 37. U.S. Postal Service (group 4311) 38. Wholesale trade (groups 5021 -5031, 5043-5049,5063-5078, 5091, 5092, 5094 -5099, 5111 -5159, 5182, 5191 -5199) 39. Any other use which is comparable in nature with the foregoing list of permitted principal uses, as determined by the Board of Zoning Appeals (BZA). B. Permitted secondary uses: The following uses shall be Iimited to a maximum of 30 percent of the total acreage of the ASGM Business Center of Naples PUD: 1. Amusement and recreation services (groups 7911, 7922, 7933, 799 1) 2. Child day care services (group 8351) 3. Depository and non - depository institutions (groups 6021 -6062. 6091, 6099, 6111 -6163) 4. Drug stores (group 5912, Iimited to drug stores and pharmacies) in conjunction with health services groups and medical laboratories /research/ rehabilitative groups. F:IPUD DocumentsiASOM2PUD.doc revision date W tl2002 3 -4 5. Hotels (group 7011, up to 26 hotel units per acre density) 6. Membership organizations (groups 8611, 8621, 863 1) 7. Museums and art galleries (group 8412) 8. Personal services (groups 7221 -7231, 7241, 7291) 9. Professional offices: travel agencies (group 4724) C. Uses accessory to permitted primary and secondary uses: 1. Uses and structures that are accessory and incidental to uses permitted as of right in the PUD. 2. Caretaker's residence, subject to Section 2.6.16 of the LDC. 3. For primary business park uses, retail sales and/or display areas as accessory to the principal use shall not to exceed an area greater than 20 percent of the gross floor area of the permitted principal use and is further subject to retail standards for landscaping, parking and open space. 3.4 Development standards A. Minimum lot area: 20,000 square feet. B. Minimum lot width: 100 feet. C. Minimum yard requirements for principal and accessory structures: I. Front yard: a. Collier Boulevard:, . Fifty feet (50') b. Internal roads: Twenty -five feet (25') 2. Side yard: Ten feet (10') 3. Rear yard: Ten feet (10') 4. From PUD boundary: Twenty-five feet (25') 5. Distance between structures: If there is a separation between any two principal structures on the same parcel, said separation shall be a minimum of 15 feet or a distance equal to one -half the sum of their heights, whichever is the greater. FAPUD Documents\ASGM2PUD.doc revision date 8/01!2002 4-1 SECTION IV GENERAL DEVELOPMENT COMMITMENTS 4.1 PURPOSE The purpose of this Section is to set forth the development commitments for the ASGM Business Center of Naples project. 4.2 PUD MASTER DEVELOPMENT PLAN A. All facilities shall be constructed in accordance with the final site development plans, final subdivision plans and all applicable State and Local laws, codes and regulations except where specifically noted. B. The PUD Master Plan (Exhibit A) is an illustration of the conceptual development plan. Tracts and boundaries shown on the plan are conceptual and shall not be considered final. Actual tract boundaries shall be determined at the time of preliminary subdivision plat or site development plan approval. C. All necessary easements, dedications, or other instruments shall be granted to insure the continued operation and maintenance of all utilities. 4.3 ENGINEERING A. Except as noted herein, all project development will occur consistent with Division 3.2 and 3.3 of the LDC. 4.4 UTILITIES A. Water distribution, sewage collection and transmission systems shall be constructed throughout the project by the Developer. Central water and wastewater service will be provided by the appropriate governmental and/or private utility provider. Appropriate utility easements will be dedicated to the utility provider in accordance with the procedure adopted by the utility provider. B. Upon completion, the utility facilities shall be tested to insure that they meet Collier County's utility construction requirements in effect at the time construction plans are approved. C. Utilities shall be designed in accordance with the Collier County Utilities Ordinance No. 97 -17. FAPUD Documents\ASGM2PUD.doc revision date 8/01/2602 4-2 4.5 WATER MANAGEMENT A. The project shall be designed in accordance with standards of the South Florida Water Management District. 4.6 ENVIRONMENTAL A. An exotic vegetation removal, monitoring and maintenance plan for the site shall be submitted to Current Planning Section Staff for review and approval prior to final site plan/construction plan approval. A schedule for exotic vegetation removal shall be submitted with the above - mentioned plan. B. A minimum of 15 percent (6.1 acres) of the site's viable naturally functioning native vegetation shall be retained or replanted in accordance with Section 3.9.5.5.4 of the Collier County Land Development Code. However, this policy shall not be interpreted to allow development in wetlands, should wetlands alone constitute more than the portion of the site required to be preserved. For this site, a minimum of 7.93 acres including these wetland areas and native vegetation shall be retained on -site. 4.7 TRANSPORTATION A. All project access points shall be coordinated with the State Department of Transportation. B. Arterial level street lighting shall be provided by the developer at all project entrances at the time access improvements and infrastructure improvements are installed to support development of each individual tract. C. Signage and street markings shall be consistent with MUTCD standards. D. Potential interconnection locations to properties north of the ASGM Business Center of Naples PUD are conceptual in nature and the actual location shall be determined by mutual consent of property owners prior to site development plan or final plat approval. 4.8 STORMWATER MANAGEMENT A. A copy of the South Florida Water Management District surface water management permit, permit modification or waiver shall be submitted to Collier County prior to site development plan approval. FAPUD Documents\ASGM2PUD.doc mision date LV2D02 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. 2002 -47 Which was adopted by the Board of County Commissioners on the 8th day of October, 2002, during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 11th day of October, 2002. DWIGHT E. BROCK Clerk of Courts and ,C.lezk--z;. Ex- officio to Board of ; County Commissioners =. "r 4 J r \� By: Ellie Hoffman, Deputy Clerk RESOLUTION NO. 06 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIOivERS OF COLLIER COUNTY, FLORIDA, PURSI :ANT TO SECTION 10.02.13.D. OF THE COLLIER COUNTY LAND DEVELOPMENT CODE AFFECTI.NG ORDINANCE 02 -47 KNOL%N AS ASGM BUSINESS CENTER OF NAPLES PUD, EXTENDING THE CURRENT PUD APPROVAL TO OCTOBER 8, 2007; AND PROVIDING AN EFFECTIVE DATE. '`'WHEREAS, the ASGM Business Center of Naples PUD, Ordinance 02 -47 adopted on October 8, 2002, is subject to the provisions of Section 10.02.13.D., of the Land Development Code (LDC), Time Limits for Approved PUD Zoning Districts together with their respective Master Plans; and WHEREAS, the PUD was adopted consistent with and under the provisions of the Collier Countv Growth Management Plan; and WHEREAS, the Board of County Commissioners has reviewed the PUD and has determined to extend the current PUD Zoning for two years, until October 8, 2007. NOW, THEREFORE, BE IT RESOLVED, BY THE BOARD OF ZONING APPEALS OF COLLIER COUNTY, FLORIDA that: 1. The above recitals are adopted herein by reference as if fully set forth herein. 1 This Resolution shall constitute evidence of compliance with the review requirements of Section 10.0-1.13.D. of the LDC. 3. Pursuant to said section, of the LDC, the current PUD approval is hereby extended to October 8, 2007 at the end of which time the owner shall submit to the procedures in LDC Section 10.02.13_D. This Resolution ",hall become eff ctive immediately upon its approval. BE TT FC RTHER RESOLVED that this Resolution be recorded in the minutes of this Board and in the records of tLe Petition for which the extension is wanted. This Resolution adopted after motion, second and majority rote. Done this d<Ily of 2006. ATTEST: BOARD OF COUNTY C01v2A- 1ISSIGNERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA D_puty Clork CHAiRMAN Approved as to Form and Legal Sufficiency: R- ZI<irir�, Assistant County Attorney Ylii)i:X- ^U:!S- AR -F4 ?8' N;kP Page 1 of I cia EXECUTIVE SUMMARY APPOINTMENT OF MEMBER(S) TO THE LAKE TRAFFORD RESTORATION TASK FORCE OBJECTIVE: To appoint 10 members to 4 year terms, expiring on April 2' ), 2010, to the Lake Trafford Restoration Task Force. CONSIDERATIONS: The Lake Trafford Restoration Task Force is aI3- member, plus 1 commissioner, task force created by Ordinance No. 2002 -18 on April 23, 2002 to develop and implement a restoration program to include identification of the best methods to remove and /or prevent an algae bloom in order to restore Lake Trafford to its unpolluted condition; to identify available funding sources to fund with the restoration project; and, to prepare written findings and recommendations to the Board of County Commissioners. Membership includes individuals representing the Audubon Society, the South Florida Water Management District, the Florida Fish and Wildlife Conservation Commission, the Department of Environmental Protection, the Big Cypress Basin, the Immokalee Chamber of Commerce, the Conservancy, environmental specialists. marine consultants, and private individual citizens from Immokalee with an interest in the preservation of Lake Trafford. Terms are 4 years. A list of the current membership is included in the backup. The terms for all members expired on April 23, 2006. Several press releases were issued and resumes were received from the following 10 interested citizens: APPLICANT CATEGORY DIST' ELECTOR ADV. COMM. Miles L. Scofield Marine Consultant 2 Yes Lake Trafford Jon Fury FL Fish & Wildlife Lake Trafford Nichole Ryan The Conservancy I Yes Lake Trafford Clarence S. Tears. Jr. SFWMD 3 Yes Lake Trafford hnm Master Plan & Visioning .lames Richard Bybee Environmental Specialist Yes None Jon M. li lehart FDEP I Lake Trafford Edward R. Oleskv Lake Trafford Marine 5 � Yes Lake Trafford Parks & Recreation TDC Irnm Master Plan & \ %isionin� Fred N. Thomas. Jr. Immokalee Chamber 5 Yes Lake Trafford Ini n EZDA lmm % aster Plan & Visioning Gary D. Holloway Interested Citizen 5 Yes Hispanic Affairs Adv Bd Patricia Anne Goodnight Interested Citizen 5 Yes None Jim Coletta County Commissioner Yes Lal:e Trafford COMMITTEE RECOMMENDATION: Terms Expired — no recommendation NOTE: Section Five (D) of Ordinance 2001 -55 states that "No person shall serve on more than two County Boards simultaneously. If application is made for service on a third Board, the applicant must resign simultaneously from one of his or her current Board positions, or the application for a third Board shall be disqualified. This provision. however, may be waived to allow for service on additional Boards provided the Commission votes unanimously to waive such provision. According to my records Edward R. Oleskey currently serves on 4 committees and Fred N. Thomas, Jr. currently serves on 3 committees. If Mr. Oleskey and Mr. Thomas are reappointed the Board will have to waive Section Five (D) of the ordinance. COLLIER COUNTY Item Number: Item Summary: the Jle Tmf r- Tz si rc):� Meeting Date: Prepared By Eyccu`vc P.%anape:- tz, the E-0 3ffic�, E G�1.21 AM Approved By -c,,, E. Ocns. Jr. Dc;wLr� County Bcarc, o` '. c,,,- nty ;Om:*ssionc,s w O z o� w H O U � 0. �o i' W G., J ° a a� ca cc cn a -- c n ' :3 a � ° 3 o L) > � U v C) ° _ d U U 1+ ° Q fzf au v RS a . U i C) o -d an a -v o o d '� w �' � a � a° r. «'«avoE -+cnL) a°Qi a0i ..aUU.- aJE- dC7d04 GM U � 0 W � Cd v, vi m L c >, «, 00 ON N z io o �, b ° c ce a Cd C64 ° / .� o w W) c a) U , C cts 0000 ' Cd wUU-L) on pva =a. X14 Qn r cc z z z o w A 0 d ce Q) o 00 N M V) w 0 N 0 r V CC zz 5 Cd M n� O Li o od �bA a" o Ei�..,V'a� �-4 °�x� A T �g ` o� C) Ei I- J, ,.., Ei cd 0 qj o� O CA fn co O v a� c a0i 3 cts a� .a 3H Q� H O N N -. 0 O H ° W C Z C-4 �� O E a 0.-0 o oo f..� �;y AJ to 4 .� H ►"I� A cc 3 CO o W w C7 ar C0 MEMORANDUM DATE: March 26, 2006 TO: Elections Office r' FROM: Sue Filson, Executive Manager Board of County Commissioner RE: Voter Registration - Advisory Board Appointments RECEIVED MAY 3 12006 Board of County Commissic�ers 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. LAKE TRAFFORD RESTORATION TASK FORCE COMMISSION DISTRICT Gary D. Holloway P.O. Box 2162 Immokalee, FL 34142 Patricia Anne Goodnight 803 Tippins Terrace Immokalee, FL 34142 Thank you for your help. MEMORANDUM DATE: April 14, 2006 TO: Elections Office FROM: Sue Filson, Executive Manager , Board of County Commissioner 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 fisted below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. LAKE TRAFFORD RESTORATION TASK FORCE James Richard Bybee 370 33`d Avenue, N.W. Naples, FL 34120 Jon M. Iglehart X1974 Hereford Drive F� t. Myers 33905 Thank you for your help. COMMISSION DISTRICT 5 MEMORANDUM DATE: March 24, 2006 TO: Elections Office ,I FROM: Sue Filson, Executive Manager Board of County Commissioner 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. LAKE TRAFFORD RESTORATION TASK FORCE Edward R. Olesky 6001 Lake Trafford Road Immokalee, FL 34142 Fred N. Thomas, Jr. 1205 Orchid Avenue Immokalee, FL 34142 Thank you for your help. COMMISSION DISTRICT 5 MEMORANDUM r) DATE: March 10, 2006 TO: Elections Office FROM: Sue Filson, Executive Manager Board of County Commissioner 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. LAKE TRAFFORD RESTORATION TASK FORCE Miles L. Scofield - 38 Banyan Road Naples, FL 34108 Jon Fury 132 Palmetto Road West Lake Worth, FL 33467 Nicole Ryan 5501 Rattlesnake Hammock Road 4212 Naples, FL 34113 Clarence S. Tears, Jr. 320 Lambton Lane Naples, FL 34104 Thank you for your help. COMMISSION DISTRICT 05 Lake Trafford Restoration Task Force Name Work Phone 4pptw Exp. Date Term Home Phone DateRe -appt 2ndEapDate 2nd Term —Dr. Eric Flaig 658 -3400 05/20/97 2688 State Road 29 North 4/23/02 Immokalee, FL 34142 E Mail: eflaig @sfwmd.gov District. ,S' Category: South Florida Water Management District Mr. Ed Carlson 375 Sanctuary Road Naples, FL 34120 E -Mail: District. ,$- Category: National Audubon Society — Mr. Gene Hearn 6515 Pepper Road Immokalee, FL 34142 E -Mail: District: S' Category: Rex Properties 657 -9472 05/07/96 4/23/02 657 -6517 05/07/96 4/23/02 Mr. John M. Iglehart 332 -6975 05/07/96 2295 Victoria Avenue 4/23/02 Ft. Myers, FL 33901 Entail: in- lehart @ftml. dep. state. fl. us District: p Category: Department of Environmental Protection Mr. Jon Fury 625 -5122 05/07/96 8535 N. Lake Boulevard 4/23/02 West Palm Beach, FL 33412 Entail: jon. fury@ fwc. state. A us District: fl Category: Florida Fish and Wildlife Conservation Commission Wednesday, .tune 25, 2003 Page l of 4 05/07/98 04/23/06 05/07/97 04/23/06 05/07/97 04/23/06 05/07/97 04/23/06 05/07/97 04/23/06 1 Year 4 Years 1 Year 4 Years 1 Year 4 Years 1 Year 4 Years I Year 4 Years Lake Trafford Restoration Task Force Work Phone Appt'd Exp. Date Name Home Phone DateRe -appt 2ndExpDate Mr. Edward Olesky 6001 Lake Trafford Road Immokalee, FL 34142 E -Mail: laketrafford @earthlink.net District: ,5- Category: Lake Trafford Marine, Inc. 657 -2401 06/20/97 05/07/98 4/23/02 04/23/06 Mr. Clarence Tears 597 -1505 05/20/97 05/07/98 6167 Janes Lane 4/23/02 04/23/06 Naples, FL 34109 E Mail: District: ;Z- Category: South Florida Water Management District Ms. Pam Brown P.O. Box 5155 Immokalee, FL 34142 E -Mail. District: S' Category: Interested Citizen Mr. Miles "Rocky" Scofield 3584 -B Exchange Avenue Naples, FL 34104 E -Mail: ttuna3584 @aol.com District: f L Category: Scofield Marine Consulting Ms. Nicole Ryan 1450 Merrihue Drive Naples, FL 34102 E -Mail: nicoler @conservancy.org District. 1 Category: The Conservancy 657 -1752 05 /05/98 05/07/99 4/23/02 04/23/06 Term 2nd Term I Year 4 Years 1 Year 4 Years 1 Year 4 Years 643 -1900 05/07/96 05/07/97 1 Year 4/23/02 04/23/06 4 Years 262 -0304 09/12/00 .5-7'01 1 Year 4/23/02 04/23/06 4 Years Wednesday, June 25, 2003 Page 2 o14 Lake Trafford Restoration Task Force Name Work Phone ApptW Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Ms. Jackie Smith 791 -4720 05/07/96 05/07/97 1 Year 3111 -B13 Fortune Way 4/23/02 04/23/06 4 Years Wellington, FL 33414 E Mail: smithjl@mail.state.fl.us District: 0 Category: Department of Environmental Protection Mr. Fred N. Thomas, Jr. 657 -3649 05/07/96 c/o 1800 Farm Worker Way 4/23/02 Immokalee, FL 34142 E Mail: fntjr @aol.com District: 5- Category: Collier County Housing Authority Mr. Jim Coletta 774 -8097 11/14/00 3301 East Tamiami Trail °`II.-WO - { Naples, FL 34112 E 1i1ail. jimcoletta @coiliergov.net District: 5 Category: County Commissioner, District 5 r. Wednesday, June 25, 2003 Page 3 of 4 05/07/97 04/23/06 06/26/04 0gl?31pL, 1 Year 4 Years 4 Years Lake Trafford Restoration Task Force Work Phone Appt'd Exp. Date Term Name Home Phone DateRe -appt 2ndExpDate 2nd Term This 14 member task force was established for a 1 year period on May 7, 1996, by Resolution No. 96 -225 to serve as an advisory and oversight body for the Board of County Commissioners to the appropriate staff who will initiate activities to demuck and restore Lake Trafford. Resolution No. 97 -250 - extending terms for 1 year to May 7, 1998; Resolution No. 98 -118 - extending terms for 1 year to May 7, 1999; Resolution No. 99 -239 - extending terms for 1 year to May 7, 2000. On 4/23/02 the Board adopted Ordinance 2002 -18 establishing this task force as a 13 member permanent committee. Terms are 4 years. FL STAT Staff. 530 -5342 Wednesday, June 25, 2003 Page 4 of 4 MEMORANDUM DATE: May 26, 2006 TO: Gail Hambright, Tourism Departme;� FROM: Sue Filson, Executive Manager Board of County Commissioners. RE: Lake Trafford Restoration Task Force 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: Gary D. Holloway P.O. Box 2162 Immokalee, FL 34142 Patricia Anne Goodnight 803 Tippins Terrace Immokalee, FL 34142 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time -frame, and I will prepare an executive summary for the Board's consideration. Please include in your return memo the attendance records of the applicants recommended for reappointment. Please categorize the applicants 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 Page I of 2 filson-s From: advisoryboards@coihergov.net Sent: Tuesday, May 16, 2006 10:29 AM To: filson—s Subject: Now On4ine Advisory Board Application Submitted. Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 Tel: (239) 774-3602 4 Fax: (239► 774-3602 May 16, 2006 Application for Advisory Committees I Boards Name: Gary D. Holloway Home Phone: 239-6334069 Home Address: P.O. Box at Le7- City: Immokalee Zip Code: 34142 Fax Number: 239-334-8712 Business Phone: 239-334-1000 Email Address: gary.h@wallaceintltrucks.com Place of Employment: Wallace International Trucks 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 / Committee Applied for: Lake Trafford Task Force Category: (if applicable) No information provided. Do you currently hold public office? No Do you now serve, or have you served on a Yes Collier County board or committee? 5/16/2006 • 5/16/2006 tf yes, please list the boards / committees: Immokalee Master Plan CRA Board Hispanic Advisory Board Please list your community activities: Immokalee Pop Warner Program -Past President Immokalee Weed & Seed Program -Past Member Immokalee Rotary Member Immokalee Chamber- Past Member Education: 1995- Immokalee High School Grad Edison Colloge AA University of Phoniex On -line BA Experience / Background: Lived in Collier for more then 15 years and have been a member of several committee's that assist in developing a better Collier. I've learned a lot from each committee I've served on and I'd like to continue assisting and learning about my Collier Goverment. Page 2 of 2 filson_s From: advisoryboards@coiiergov.net Sent: Tuesday, May 09, 2006 3:15 PM To: filson_s Subject: New On -fine Advisory Board Application Submitted. Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 Tel: (239) 774 -3602 Fax: (239) 774 -3602 May 09, 2006 Application for Advisory Committees / Boards Name: Patricia Anne Goodnight Home Phone: 239 -657 -3356 Home Address: 803 Tippins Terrace Page 1 of 2 r, i� 4 City: Immokalee Zip Code: 34142 Fax Number: 239 - 657 -4331 Business Phone: 239 - 657 -4434 Email Address: anneg @dlcmhc.com Place of Employment: David Lawrence Center 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 1 Committee Applied for: The Lake Trafford Restoration Task Force Category: (if applicable) District 5 Do you currently hold public office? Yes If yes, what office do you hold? 5/10/2006 0 5/10/2006 Immokalee Water & Sewer District Do you now serve, or have you served on a Yes Collier County board or committee? If yes, please list the boards / committees: Collier School Board 1996 -2002; BCC 1984 -1992, Park and Recreation Advisory Board 1978 -1984 Please list your community activities: Immokalee Chamber of Commerce - President - current; Immokalee Civic Assoc. - President - current- Vice Chair of Immokalee Helping Our People in Emergency ([HOPE) This are just the current one Many more in the past. If needed please let me know Education: BA University of South Florida Experience / Background: Over 35 years of experience of community service in Collier County. 11 years as a mental health professional Page 2 of 2 MEMORANDUM DATE: April 14, 2006 TO: Gail Hambright, Tourism Depart n FROM: Sue Filson, Executive Manager Board of County Commissioner ` RE: Lake Trafford Restoration Task Force 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: James Richard Bybee 370 33`d Avenue, N.W. Naples, FL 34120 Jon M. Iglehart 10971 Hereford Drive Ft. Myers, FL 33905 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time -frame, and I will prepare an executive summary for the Board's consideration. Please include in your return memo the attendance records of the applicants recommended for reappointment. Please categorize the applicants 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 El 0 Faye 1 of 2 raison s From: advisory boa rds @colliergov.net Sent: Monday, April 10, 2006 10:19 PM To: filson_s Subject: New On -line Advisory Board Application Submitted. 4/11/2006 Board of County Commissioners 3301 East Tamiami Trail _44 Naples, FL 34112 Tel: (239) 774 -3602 Fax: (239) 774 -3602 April 10, 2006 Application for Advisory Committees / Boards Name: James Richard Bybee Home Phone: 239 -304 -5939 Home Address: 370 33rd Avenue, N.W. City: Naples Zip Code: 34120 Fax Number: 239- 304 -5939 Business Phone: 239 -595 -2830 Email Address: bybeeflorida @aol.com Place of Employment: Retired How long have you lived in Collier County? 1 -2 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board f Committee Applied for: Lake Trafford Restoration Task Force Category: (if appficable) Environmental Specialist Do you currently hold public office? No Do you now serve, or have you served on a No �11 4/11/2006 Collier County board or committee? Please list your community activities: Secretary of Green Valley Homeowners Association (Fountain Valley, CA). US Coast Guard Reserves. Commander. Directed search and rescue missions in Oregon and California marine waters. Trained for Desert Storm deployment in 1991 (Gainsville, of all places). Education: BA in Zoology, Sacramento State University. Several government career development programs, including: supervision; negotiation skills; professional writing skills; habitat evaluation procedures. Experience / Background: 1. 1985 -2002; Santa Rosa Califomia; Northern California Environmental Coordinator, National Marine Fisheries Service (NMFS) , NOAA. Supervised teams of biologists, engineers, hydrologists, geomorphologists, system anaiist, and admin staff. Habitat conservation and restoration for marine and freshwater fish. lead negotiator for NMFS for major habitat purchases and restoration planning. Endangered Species Act consultations (Section 7). Fish and Wildlife Coordination Act consultations (Section 404). 2. 1980 -1985; Portalnd, OR; Fishery Biologist; National Marine Fisheries Service, NOAA. Fish habitat specialist. Section 404 consultations. Federal National Environmental Policy Act (NEPA) documant reviews. Congressional inqueries. Habitat restoration negoitiations. 3. Awards: NMFS Employee of the Year award. Several Sustained Superior Performance Awards. 4. Constituencies. State and federal agencies (resource and regulatory), conservation groups, elected state and county officials, Corps of Engineers, conservation groups, and the public at large. 5. Professional Achievements. [a] Battle Creek Restoration Project. $50 million for 40 miles of salmon habitat in northern California. [b] Agency representative on highly controversial California Central Valley Project Improvement Act. [c] Built the NMFS Northern California program from 3 biologists (1985), to a comprehensive staff of over 25 habitat restoration specialists (1995) that sustained at that level until I left. Page 2 of"- r CJ filson_s From: advisoryboards@colliergov.net Sent: Wednesday, April 05, 2005 3:31 PM To: filson_s Subject: New On -line Advisory Board Application Submitted. 4/5/2006 Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 Tel: (239) 774 -3602 Fax: (239) 774 -3602 April 05, 2006 Application for Advisory Committees / Boards Name: Jon M. Iglehart Home Phone: 239 -694 -1490 Home Address: 10971 Hereford Drive City: Fort Myers Zip Code: 33905 Fax Number: 239 - 332 -6999 Business Phone: 239 - 332 -6975 Email Address: jon.iglehart@dep.state.fl.us Place of Employment: FL Dept. of Environmental Protection How long have you lived in Collier County? 1 -2 years Pale 1 of 2 I ., d 1 Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? No Board / Committee Applied for: Lake Trafford Restoration Task Force Category: (if applicable) Agency Representative (FLDEP) Do you currently hold public office? No Do you now serve, or have you served on a Yes r1l Ir 4/5/2006 Collier County board or committee? it yes, please list the boards 1 committees: Lake Trafford Restoration Task Force Please list your community activities: No information provided. Education: BS North Carolina State University Experience / Background: Currently Director of FL DEP South District, with 16 years agency experience in various program areas. Previously scientist/project manager /local governmental coordinator with Smithsonian Institution Marine Systems Laboratory Caribbean field stations (6 years). Additional experience as Biologist with Lake management firms, aquaculture, and rural extension (Asia and Caribbean). Page 2 of 2 MEMORANDUM DATE: March 25, 2006 TO: Gail Hambright, Tourism Department FROM: Sue Filson, Executive Manager Board of County Commissioners RE: Lake Trafford Restoration Task Force 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: Edward R. Olesky 6001 Lake Trafford Road Immokalee, FL 34142 Fred N. Thomas, Jr. 1205 Orchid Avenue Immokalee, FL 34142 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time -frame, and I will prepare an executive summary for the Board's consideration. Please include in your return memo the attendance records of the applicants recommended for reappointment. Please categorize the applicants 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 1son S lam: advisoryboards @colliergov -net Sent: Tuesday, March 14, 2006 1:00 PM To: filson_s Subject: New On -line Advisory Board Application Submitted. Mar 1S 06 10:43a Ca17ier roumtd 239- 774 -8865 F_ Board of County Commissioners 3301 East Tamiami Trail I Naples, FL 34112 ri «w (239) 774 -8047 r r, Fox; (234) 774 -3602 Application for Advisory Committees /Boards 1Kame i i'C 1f_ � J f r P � Hume Phone: ID 3'7 " 10S - _' q D/ home Address:_ -, 1 LJ ,�P, ! ra - !';LY(Li{ r'�1 Zip Code: .3y.y z o�3`j Q51 r Fax No.L-Q2i ��au` Business Phone: l2 1 " y e-mail address- Place of Employment: Per Board or Committer. Applied(or:)zJ'e Category (if applicable;: E=mrwe: Commissior. D6tr1cl. Dc etuper, rnvimnmoor&i1A. lay person. e=e. flaw long have you Lived in Collier County: Years �,J Mooths Are you a registered voter in Collier County' Yes ✓ No Do you currently hold public office? Yes ✓ No If so, W tat is That office?_ .FM r.) z o, ,`z r ..d,.' Have you ever been convicted of any offense apainst the Lsw^ Yes__, N" i— ' If yes, exp:ain:. Do you now serve, or have you ever served, on a Collier Counry board or eomct ties? 'Yes If yes, please list the committeeVboar,0s: k"��C Rix,,_ i t Please list your community/ �activities (civic clubs, neighbprhood associations, etc. sad positions held: l� a - r�rv� �! irt,W.i,a >'le "r^ ^- .. , e t < _ _ ;,,s�'n.t'�.�. �nncQ.ei ,.. nrnn.. .�r rr•. �'i�_t-s"il"rt51 'lIy'i�� -rY�- �v �c/ 7�j,�r r Education: r, UQ t> • ' � - -� •sOSTtz,%A -c.• — 4 ,rJ l:�?Wt O't..� ZA1��I A- t. Page 1 of 2 Immokalee Water Sewer District Commissioner Do you now serve, or have you served on a Yes Collier County board or committee? ff yes, please list the boards / committees: Immokalee CRA -Chair IMPVC -Chair CAC of MPO -Vice Chair Please list your community activities: Past Chair and Board Member of: Immokalee Cof C Enterprize Zone Development Agency Immokalee Rotary Club Education: 1967 B.A. Psychology Norfolk State University Experience / Background: In 2002 Retired as Executive Director of the Housing Authority culminating 37 years of Public Housing Administration, 0 3/15/2006 Page 2 of 2 MEMORANDUM - - DATE: March 10, 2006 TO: Gail Hambright, Tourism Depart e t FROM: Sue Filson, Executive Manager - Board of County Commissioners ' RE: Lake Trafford Restoration Task Force 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: Miles L. Scofield 38 Banyan Road Naples, FL 34108 Jon Fury 132 Palmetto Road West - Lake Worth, FL 33467 Nicole Ryan 5501 Rattlesnake Hammock Road #212 Naples, FL 34113 Clarence S. Tears, Jr. 320 Lambton Lane Naples, FI, 34104 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time - frame, and I will prepare an executive summary for the Board's consideration. Please include in your return memo the attendance records of the applicants recommended for reappointment. Please categorize the applicants 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 C=J Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 (239) 774 -8097 Fax: (239) 774 -3602 Application for Advisory Committees /Boards Name: Co Home Phone: Home Address: r3 A N V 0 N P-ft X P 1. N P�p I...E Zip Code: 3 9 ! C$ Fax No. 6'43 —x(03 2 Business Phone: —e-mail address: m5 Place of Employment: Board or Committee Applied for:_ Category (if applicable): /V4Wzj tv c- C�,NSuL�4 NZ Example: Commission District, Developer, environmentalist, lay person, etc. How long have you lived in Collier County: Years y D Months Are you a registered voter in Collier County: Yes No Do you currently hold public office? Yes If so, what is that office? No Have you ever been convicted of any offense against the Law? Yes No If yes, explain: Do you now serve, or have you ever served, on a Collier County board or committee? Yes No If yes, please list the committees/boards: Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: PA5 y.Y. o;= ►� � PC-e,, GZU4 5C)A -iZ-t> rn -9-4-A4.3 t-LA i i on — t--(2.s a- Education: i)-5' L A. I FCC} L D J! V- Please anach any additional information you feel pertinent. This application should be forwarded to Sue Filson, Executive Manager to the Board of County Commissioners, 3301 East Tamiami Trail, Naples, FL 34112 If you wish, please fax your application to (239) 774 -3602 or e-mail to suefilson :hrollierpov.net. Thank you for volunteering to serve the citizens of Collier County. -tom, . mrn . E 91 Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 (239) 774 -8097 Fax: (239) 774 -3602 Application for Advisory Committees /Boards Name: �o .•3 ✓� Home Phone: S' ( -�(3 �- 0 k ! Home Address: 13 �` � � /a C��5� ki Code: Fax No. /4 G is = r�Z 9 Business Phone: 1'G 1 4 >~-� �- ri d �-e -mail address: p� . ��ti� f�C•�G • Place of Employment: r, L rtt 1 L l.� /(d �� L s ��F .e.,i C� Me «1. rr �.►� �%u -3C� Board or Committee Applied for: .1 a Ks _ "iiLt l f Category (if applicable):_ Example: Commission District, person, etc. How long have you lived in Collier County: Years_ Months Are you a registered voter in Collier County: Yes No ✓ Do you currently hold public office? Yes If so, what is that office? No Have you ever been convicted of any offense against the Law? Yes No__t—� If yes, explain: Do you now serve, or have you ever served, on a Collier County board or committee? Yes _ /� No If yes, please list the committees/boards: .�-- 4A XL' Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: Education Please attach any additional information you feel pertinent. This application should be forwarded to Sue Filson, Executive Manager to the Board of County Commissioners, 3301 East Tamiaml Trail, Naples, FL 34112. Ifyou wish, please fax your application to (234)774 -3601 or e-mail to suetelsona colliereounet Thank you for volunteering to serve the citizens of Collier County. E✓S C. Ell I I C7 Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 (239) 774 -8097 Fax: (239) 774 -3602 Application for Advisory Committees /Boards Name: C O Q— Lim Home Phone: Home Address: ) ii�t 11'10 ip Code: { Fax No /d�k�)ainess Phone:a 40vamail address:') �' �� p r ©C C�1�QY�lIQ of . by Place of Employment: `L' ; Q nzdAn rY 4 LE Board or Committee Applied for: Category (if applicable):2jra li ,Y^ Qtn ►' kx-m ) Example: Commission District, Developer, environmentalist, lay person, eta How long have you lived in Collier County: Years Months Are you a registered voter in Collier Count, : Yes No Do you currently hold public office? Yes No If so, what is that office? Have you ever been convicted of any offense against the Law? Yes No If yes, explain: CO- Do you now serve, or have you ever serve on a Collier County bo�,t�d or comnuoee? Yes No If yes, please list the committees/boards: LG K(.) "T1r Q�rd KP Please sttst your com unity activities (civic clubs, nei hborhood associat'ons, etc. and positions held: Lem v cr U COir p ,C� 0 Education: Tt ' C n 7 n r n In /,lPl�i Please attack arty additional information you feel pertinent This application should be forwarded to Sue Filson, Executive Manager to the Board of County Commissioners, 3301 East Tamiami Trail, Naples, FL 34112. Ifyou wish, please faryour application to (239) 774 -3602 or e-mail to suefrlsoma collierrov. net. Thank you for volunteering to serve the citizens of Collier County. NICOLE RYAN 5501 Rattlesnake Hammock Road, #212 Naples, Florida 34113 239.403.4220 (Work) and 239.793 -4416 (Home) EXPERIENCE Environmental Policy Manager Conservancy of Southwest Florida, Naples, FL October 2001 to present Oversee growth management, land use and legislative issues dealing with the protection of Southwest Florida's natural environment. Responsible for conveying the Conservancy's policy positions to elected officials and agency staff. Requires frequent speaking at public hearings and serving as the main point of communication for the Policy Department. Responsible for working with a variety of interests, such as developers and their attorneys and consultants in order to learn about projects and discuss Conservancy concerns. Also entails serving as a primary media contact and spokesperson for the organization. As policy manager, act as a liaison to the Conservancy Board of Directors in providing regular updates on issues of environmental significance. Environmental Policy Specialist Conservancy of Southwest Florida, Naples, FL August 1998 to October 2001 Worked with other policy staff in formulating Conservancy environmental positions and preparing official position statements. Responsible for crafting regular correspondence to community leaders and public officials. Managed monthly environmental speakers series and coordinated environmental forums for public officials during election cycles. Responsible for writing and compiling monthly issues bulletin. Public Affairs Specialist Conservancy of Southwest Florida, Naples, FL October 1997 to August 1998 Managed grassroots advocacy for the organization to include a proactive outreach program for enlightening the community of environmental concerns. Responsible for overseeing the Conservancy Speakers Bureau. Participated in editorial board meetings on a regular basis and served as a member of the Environmental Affairs Committee to the Board of Directors. Policy Analyst Illinois Environmental Protection Agency, IL February 1997 to October 1997 Assisted in the preparation and presentation of training seminar given by the organization's Health and Safety Unit. Assisted in the implementation of the Emissions Reduction Market System to include creating and presenting an educational seminar on the system. Responsible for the review of annual emissions report submitted to the agency's Bureau of Air. Position required managing substantial amounts of technical information and proficiency with several databases. 91 Page Two, Nicole Ryan EDUCATION M.A. in Environmental Studies, University of Illinois at Springfield B.A. in Psychology and Geography, Carroll College, Waukesha, Wisconsin PROFESSIONAL AFFILIATIONS • League of Women Voters of Collier County Board of Directors • Chair, League of Women Voters of Collier County Natural Resources Committee • Estuary Conservation Association Board of Directors • Friends of the Florida Panther Refuge Board of Directors (also served as Reporting Secretary) • Founder of the Conservancy of Southwest Florida's Friends of Sand Dollar Island • Appointed by the Collier County Conunission to the Lake Trafford Restoration Task Force • Leadership Collier Class of 2006 • Alternate Trustee, Corkscrew Regional Ecosystem Watershed (CREW) Land and Water Trust C EXECUTIVE SUMMARY APPOINTMENT OF MEMBER(S) TO THE CONTRACTORS LICENSING BOARD OBJECTIVE: To appoint 3 members to serve 3 year terms. expiring on June 30. 2009, to the Contractors Licensim, Board. CONSIDERATIONS: The Contractors Licensing Board has 3 terms expiring on .tune 30, 2006, in the category of Specialty Trade. Licensed Commercial Pool /Spa Contractor. and General Contractor. This 9 member board determines the qualifications of applicants for the various categories of the Contractors' Certificates of Competency. They also hold hearings to determine if the holder of a certificate of competency of any contractor, master or journeyman should be disciplined. A minimum 3 members shall be in the category of * *Consumer ". The consumer representatives may be any resident of the local jurisdiction that is not, and has never been, a member or practitioner of a profession regulated by the board or a member of any closely related profession. Members are required to file a Form I Statement of Financial Interests each year with the Supervisor of Elections. Terms are 3 years. A list of the current membership is included in the backup. The terms for Svdney E. Blum, Richard E. Joslin, Jr. and William T. Lewis will expire on June 30, 2006. A press release was issued and resumes were received from the following 3 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. CONIN1. \William T. Lewis General Contractor 4 Yes ( Contractors Licensinx Board Richard E. Joslin. Jr. State Certified Pool Contractor 5 Yes Contractors Licensin; Board Sydney E. Blum Plumbing, Contractor /Consumer 3 Yes Contractors Licensing, Board Productk iq Committee ATTENDANCE: William T. Le,, is — 90 0/o Positive Attendance Richard E. Joslin. 1r. — 100 ° /o Positive Attendance Svdnev E. Blum — 90 °/! Positive Attendance COMMITTEE RECOMMENDATION: Quasi .Judicial — no recommendation FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment. appoint 3 members. and direct the County .Attorney to prepare a resolution confirming the appointments. Prepared By: Sue Filson. Executive \tanager Board of County Commissioners Agenda Date: JUNE 20, 2006 COLLIER COUNTY f L: Item Number: Item Summary: Meeting Date: Prepared By U C4 v'.. r I -J r - Ij Approved BN 27 .7 n Co) *.r ant MEMORANDUM DATE: June 2, 2006 TO: Sue Filson FROM: Bill Hammond, Building Director SUBJECT: Applications to serve on the Contractor licensing Board The following named persons are acceptable candidates to serve on the subject named board; William T. Lewis; State Certified General Contractor; 90% positive attendance Richard E. Josiin Jr.; State Certified Pool Contractor; 100% positive attendance Sydney Blum; Consume; 90% positive attendance Copy: file; Contractors Licensing Board Work Phone Appt'd Exp. Date Term Name Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. Lee Horn 287 -5044 10/26/04 06/30/07 3 Years 2225 Malibu Lake Circle, 9621 287 -5044 Naples, FL 34119 E -Mail: sportslem @aol.com District: 3 Category: Consumer Mr. Eric D. Guite' 403 -9365 03/14/06 02/28/09 1520 Nautilus Road 403 -9365 Naples, FL 34102 E -Mail: District: 4 Category: City of Naples - Specialty Contractor Mr. David L. Beswick " 'rA 594 -8044 09/10/03 5541 Cove Circle 3 p'4P 594 -1299 06/08/04 Naples, FL 34119 ` E- 31ail: dlbeswick @comcast.net District. 3 Category: Consumer Mr. Michael Boyd 643 -4404 09/21/04 5340 Tamarind Ridge Drive 353 -1823 Naples, FL 34119 E -Mail: mboyd @signsandthings.com District: 3 Category: Specialty Contractor - Signs ,3 Mr. Sydney E. Blum ,!Je0 � 594 -7880 07/29/03 261 -1855 Naples, FL 34105 E -Mail: eescool @earthlink.net District. 4 Category: Specialty Trade - Yb ednesdat .March 15, 2006 Page I of 3 06/30/04 06/30/07 06/30/07 06/30/06 3 Years -1 Year 3 Years 3 Years 3 Years t-"' Contractors Licensing Board i Nante Work Phone ApptId Exp. Date Term Home Phone DateRe -appt 2ndEzpDate 2nd Term Mr. Richard E. Joslin, Jr. 455 -5000 06/11,'96 06,/30/97 595 13th Street, N.W. 05/27/03 06130106 Naples, FL 34120 E -Mail: District. 5 Category: Licensed Commercial Pool/Spa Contr Mr. William T. Lewis P.O. Box 1228 Naples, FL 34106 E -Mail. District. 1 Category: General Contractor 430 -1799 09/10/03 430 -1799 Ms. Ann Lundblad Keller 370 -7237 09/10/02 2107 21st Court South 370 -7237 06/14/05 Naples, FL 34102 E -Mail: akeller @aqualaneaprtners.com District: 4 Category: Consumer- City of Naples Representative Mr. Les Dickson 202 Monterey Drive Naples, FL 34119 E -Mail: District: 3 Category: Roofing Contractor 514 -1100 06/11/96 06/14/05 06/30/06 06/30/05 08/20/08 06/30/99 06/30/08 1 Year 3 Years 3 Years 3 Years 3 Years 3 Years 3 Years -� — , .ate-- . _ _ __ -�. _ _ _._ -: - :_: _— < -r�� -_ -� , —.. -- --�� ..;; - :� • -� _ - 1Y'ednesdat March 15. 2006 Page 2 of 3 Contractors Licensing Board Work Phone Appt'd Exp. Date Term Name Home Phone DateRe -appt 2ndExpDate 2nd Term This 9 member board was created by Ord. No. 78 -2, 85-42, 90 -105, 92-61 to determine the qualifications of applicants for the various categories of the Contractors' Certificates of Competency. They also hold hearings to determine if a certificate of competency of any contractor, master or journeyman should be revoked. A minimum of 2 members shall reside within the corporate city limits of Naples or shall be recommended to the BCC by the Naples City Council. Fl Stat, Sec 489.131, sub 10 states that 3 members must be consumer representatives. Membership should be licensed architect, licensed general contractor, licensed engineer, licensed electrical contractor, licensed plumbing contractor, licensed roofing contractor, licensed residential or building contractor and a licensed representative from one of the other specialty trades or professions requiring a Certificate of Competency as provided in the Ordinance. These categories are merely directory and failure to have a member of each of the trades is not grounds for voiding any action of the Board. Terms are 3 years. This is a Quasi Judicial Board. Amended by Ordinance No. 94 -34, 95 -11, 97-68, 99-45, 2002 -21 FL STAT 489 Sraff. Bill Hammond, Building Review & Permitting Director:: 403 -2442 '° Wednesday. March 15. 2006 Y Page 3 of 3 MEMORANDUM DATE: April 14, 2006 TO: Elections Office FROM: Sue Filson, Executive Manager Board of County Commissioner ' 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. CONTRACTORS LICENSING BOARD William T. Lewis 3416 Caloosa Street Naples, FL 34112 Richard E. Joslin, Jr. 595 13`x' Street, N.W. Naples, FL 34120 Sydney E. Blum 12930 Positano Circle, 9305 Naples, FL 34105 Thank you for your help. COMMISSION DISTRICT MEMORANDUM DATE: April 14, 2006 TO: Bill Hammond, Building Review ermitting Director FROM: Sue Filson, Executive Manager Board of County Commissioners RE: Contractors Licensing Board 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: William T. Lewis 3416 Caloosa Street Naples, FL 34112 Richard E. Joslin, Jr. 595 13`h Street, N.W. Naples, FL 34120 Sydney E. Blum 12930 Positano Circle, #305 Naples, FL 34105 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time -frame, and I will prepare an executive summary for the Board's consideration. Please include in your return memo the attendance records of the applicants recommended for reappointment. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 774 -9097. Thank you for your attention to this matter. SF Attachments Mar 30 2006 4 :04Pi i I" f - 1, `RPLES 3�;Y CONSTRUCTION,! Appiicatic F-�brne Address, FLNo. � ��i�R� Business t Place of ErnDimrnenn p 1 or Committee Applied ;ors• (if appLcab1e);4--'7k=ne de: Commtsdw Dlstric„ Developer, ei long have you lived in Collier you a registered voter in Collier you currently hold public office? t• what is that office? 235 -430 -1797 ra,l_ rd or County Commissioners 3301 East TarniRnd Trail Naples, FL 34112 � (239) 7744047 Fax: (239) 774 -3602 i for Advisory Committees/Boards -kL131 Rome PhoneAzn- (-7 ``9 a! -o AuE Zip Code: zone'_ Aa�D - i'lcj!fj e-mail address: U •r", i 7 is -r. Tr nrn e { t n e , " t- 1 C� rn r%— al-'-_ T-o `. Mmudist, iar penoa, etc nty" Years months aunty: Yes So / M No ✓ "ave You eve been convicted o any offense apinst the Law? Yes �( No ves, ezpEaln' Vets to G i I' you now serve, or have you ever served, of a Collier County bpard or committe Yes No [ .yes, please list the comallmees/troatds: C.©_vti':2 ease list your community activities ;civic clubs, neighborhood associations, etc. and positions Ad: �ducation'.�- �r � U s l�xperience' 2E( r. J �i r i� ease aneeh any addirianai ixfora�atinn row Jer1 clot. Tkis o�piicadea shrwld be J�rw�ardeo to SY�t Fiirow, Szeaulre ,Kaaager ro 1{b¢ Beam of Ceustr Cwmmnissie,sers, 3361 6aac ankmi Thu; Naples, PL 34112. 1)' yaw wink. p4we fcr yow eppik -1 x tv {'w39) 774-360? or anal: ro o: ThaRF you for vedumeeript m strse the eiidzext of Calk? COMM*. FF'O'l . SJIJFISE P.�O_S PHOhdc PdC. _tea 4« 501:0 �t f: _?F °: , r IE Board of County Commissioners ,MOI Fast Tantiamt Troll Naples, FL 34112 (239) 774 -8097 Faa:(239)774 -3602 Application for Advisory CommitteesBoards Name: /C'14��Iiz� L� ,�5� /rt/ � / /Home 1'huue :. 3f' '3.� 3 %1 /yl Hone Address: /� �~ !� 3 r(� f�, �t/l�l J`/ T.ip Code :.-5 Fax No 3 7 " usincss Phone ^, 7 ,, �i�� a -rnail address: /�1�i�.;. Yitsce or l,mptoyment: 714��:��) G)r-.f�LE�N._....s��ldL_u Boars! or Committee Applied for: �( 6 A) S 66,6 ,f(� Category (if applicable):_ Example: C:ammlaaiun SUstrict, i►rvelojivr, amrooa,en aiiu, tog puram, etc. How long have you lived in Collier County: Year Mondis Are you a registered voter in Collier County: Yes No Do you currently hold public office? Yes__ No rl lrw, what is that office? Fisvc 1ou ever been c tetl}y offt* aLwins the Laic? Yes No Trycs, explain: %��i�%Z- Tc,�!litYL' �I ,�J>•'/rr�Lj,f,� . Do ym, stow serve, or have you evw served, o Collier (;ounty bard or cominit).ce' es t-� No )ryes, please list the conia►ittees/beards: }"i(tR60 list y0}�' a mrn tt ' tivitie civic its s nlel�hhorhood amociationx, etc. and positions !told: (L' %I�P� 5�_�[ p P leawattarh Pay oddl rlrrrral triformarfer Jog jcrflnrt(xunb rkl.�app11mrkmKkatiod r prddAlu. t7 sao,L'xer trna.SfrrnaFCrro the Board of C'emPn v C ominisloners. 3.101 Lag (Tomiami 7Ynlf, NTpiex, Gl. ,1411 ?. lf,VOH wlsh,Ylcarc fite,rwrrnpp7irwUna 10 (134)771 -3602 or e-WoU to cIM J roBlrreoaaer. Thank yvm fnr "Iffnreerins to aurvr tice clrizens of Curlier ('01401pj. Q2/1B/20�8 12:42 FA.1 9417743tUZ 5 ;u Board of County Commissioners 3301 Erst Tamiatni •Fr:lil Naptee, FL 341 t2 (239) 774 -OU97 fax: (239) 774-3602 l(i„f V V 1 • Advisory Committees/Boards . rjv -- --- - ----- - 3 ,9 �r T-7 (o !4 Nnrne• C�– • L v Home Prone Home Address: 2p Fa Zi►re� Y " Code: Bssiae49 PlOaC: S iY _ ' e-mail address: ( �l y C��/ 7 Business: Board or Committee Applied for: f r big) w( w SGx1 Category (: spp ica Example- Connnisswit District, Devcioper, cuviruammialisL.Lay 'etr- Are you a registered voter In Collier County: Yes -2 - -`Y° Do you currently hold public office? Yes No Tf on, whal is dart OiQCL:� Do you no.r serve, or hsve you ever served, Tf yes, please list the conunitteees/Daards — 0 Please list Unity activities (civic C? Y4= /�-. M Ehborhood associations, eta and positions held: rrinrntinn- . 1 V .7' i �f' �x7tP +rw L �J� ?� Pleosa snaeh Any "Cis VPPRdadvR rl oafd be jerwarded 0 Sus F9 90M &=Cwkve Maeuaor ro the Board of CoAniy CanPAk$ SOners, 3301 Rase ramfiami TWI, Napa, 1`Z 341IZ fjlow ro (139JT�1.i6P? or ama11 ro mrritrorXldrotlierraY.tttl Thwdi you jarVau"Lwerwx to .Tern the emzorr of ral1jer Count. �. t: 1� FEB Soard of County Cosn r iss oriers cv, t'd SSSS- $6S -66a wnia uAs JBD :iao 90 oZ GaA EXECUTI`'E SUMMARY APPOINTMENT OF MEMBER(S) TO THE ISLE OF CAPRI FIRE CONTROL DISTRICT ADVISORY COMMITTEE OBJF,CTWE: To appoint 1 member to fulfill the remainder of a vacant term plus a full —2 year term. expiring on December 31. 2008. to the Isle of Capri Fire Control District Advisory Committee. CONSIDERATIONS: The Isles of Capri Fire Control District AdOsoil, Committee has 1 vacancv due to a resit =nation with the term expiring on December 31. 2006. This 5 member committee advises the Board on the budget and operation of the Isles of Capri Fire Control District. Terms are 2 years and members must reside within the boundaries of the Isles of Capri Municipal Fire Services Taxing District. A list of the current membership is included in the backup. Mr. Benjamin F. Pearson resiLmed on .tune 1, 2006. A press release was issued and one resume was received fi-0111 the following interested citizen: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Joseph Lanakawel thin MSTL' I 1 I Yes I None COMMITTEE RECOMMENDATION: Joseph Lanukawel FISCAL IMPACT: NONE GRON'N'TH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint I member, and direct the County Attorney to prepare a resolution confirming the appointment. Prepared By: Sue Filson, Executive Manager Board of County Commissioners Agenda Date: JUNE 20, 2006 COLLIER COUNTY Item Number: Item Summary: Meeting Date: Prepared B% ,ate ApproNed BNB ti. F un Ev L, n zj JUN. C-1 2CC6 1-11:11 -41 ISLES OF CAPRI FIRE & RESCUE DISTRICT June 4. 2876 Ms Sue Fi!son Executive Manager Board of Collier County Commissioners 3301 Fast Tamiami Trail JUN 2006 Naples, FL 34112 .),,)ard ct �:oor-, CMMISS10,11erS Dear Sue, At the juile unmiurnously voted Joseph �apjjao Advisory 3bard --Ctmg� Langkawel to serve as a j Z; biinber of the AdvisoTy Board. Also the board voted unanimousiY l irk Colvin serve as chairman of the beard until the end of 2006. C KiColvin Chairman C'APRI SOU VA .' , — 1-1�k_ A of x- ISLES 0 P r' APR T 1 N, i PT ;-,; rr cio rr) i z'1 1 1 1 f) % ter,. a��f,. J Isles of Capri Fire Control District Advisory Committee Name Work Phone ApptW Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. William Rafeldt 03/22/05 12/31/05 9 Months 1308 Mainsail Drive, 4911 389-1209 Naples, FL 34114 E -Mail: District: 1 Category: Resides within MSTU Mr. Benjamin F. Pearson e5kt is 152 E. Hilo Street tp'} Naples, FL 34113 E -Mail: bfpiii @yahoo.com District: 1 Category: Resides within MSTU Mr. Kirk P. Colvin 163 San Salvador Street Naples, FL 34113 E -Mail: kirk@nicoProductions.aol District. 1 Category: Resides within MSTU Ms. Regina Day 163 Trinidad Street Naples, FL 34113 E Nail: rdaymeet @aol.com District: 1 Category: Resides within MSTU 394 -9888 389 -1 173 642 -0157 642 -0157 393 -2103 389 -2198 Mr. J. Jay Cavanaugh 7 w- 775 -0044 8599 Pepper Tree Way 775 -0044 Naples, FL 34114 '3 g E -Mail: pateavanah @aol.com District: 1 Category: Resides within MSTU 01/14/03 01/11/05 12/13/05 01/11/05 01/14/03 01/11/05 W ednesdar. December 14, 2005 Page 1 of 2 12/3 1 /04 12/31/06 12/31 /07 12/31/06 12/31/04 12/31/06 2 Years 2 Years 2 Years 2 Years 2 Years 2 Years N Isles of Capri Fire Control district Advisory Committee Work Phone ApptId Exp. Date Term Name Home Phone DateRe -appt 2ndExpDate 2nd Term This 5 member committee was created by Ord. No. 75-09 to advise the Board of County Commissioners on the budget and operation of the Isles of Capri Fire Control District. Members must reside within the boundaries of the Isle of Capri Municipal Fire Services Taxing District. Terms are 2 years. 394 -3206, fax 394 -5862 FL ST4T 125.01 Staff. Chief Emilio Rodriguez, Isles of Capri Fire Depart: 394 -8770 bYednesdar, December 14, 2005 Page 2 of 2 Isles of Capri Fire Control district Advisory Committee Name Work Phone Appt'd ExT. Date Term Dome Phone DateRe -appt 2ndExpDate 2nd Term Mr. William Rafeldt 1308 Mainsail Drive, #911 Naples, FL 34114 E -Mail: District. 1 Category•: Resides within MSTU - Y,1 Mr. Benjamin F. Pearson QS` 3 t'V 152 E. Hilo Street VA Naples, FL 34113 E -Mail: bfpiii @yahoo.com District. 1 Category: Resides within MSTU Mr. Kirk P. Colvin 163 San Salvador Street Naples, FL 34113 E -Mail: kirk @nicoProductions.aol District: 1 Category: Resides within MSTU Ms. Regina Day 163 Trinidad Street Naples, FL 34113 E -Mail: rdaymeett,�?,,aol.com District: 1 Category: Resides within MSTU 03/22/05 12/31/05 9 Months 389 -1209 394 -9888 01/14/03 12/31/04 389 -1173 01111105 12/31/06 642 -0157 12/13/05 12/31/07 642 -0157 393 -2103 01111105 12 /31/06 389 -2198 Mr. J. Jay Cavanaugh C✓ Qf e 775 -0044 8599 Pepper Tree Way p,5' 775 -0044 Naples, FL 34114 9:3-'0' 'a"'0 E -Mail: patcavanah @aol.com District: 1 Category: Resides within MSTU WednesdaY, December 14. 2005 t 01/14/03 12/31 /04 01111105 12/31/06 Page I of 2 2 Years 2 Years 2 Years 2 Years 2 Years 2 Years isles of Capri Fire Control District Advisory Committee i Work Phone Appt'd EST. Date Term Nar�ze Home Phone DateRe -appt 2ndExpDate 2nd Term This 5 member committee was created by Ord. too. 75-09 to advise the Board of County Commissioners on the budget and operation of the Isles of Capri Fire Control District. Members must reside within the boundaries of the Isle of Capri Municipal Fire Services Taxing District. Terms are 2 years. 394 -3205, fax 394 -5862 FL STAT 125.01 Staff: Chief Emilio Rodriguez, Isles of Capri Fire Depart.- 394 -8770 Jd'ednesdar, December 14. 2005 Page 2 of 2 MEMORANDUM DATE: May 5, 2006 TO: Elections Office FROM: Sue Filson, Executive Manager 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 fist the commission district in which each applicant resides. ISLE OF CAPRI FIRE CONTROL DIST. Joseph Langkawel 159 San Salvador Naples, FL 34113 Thank you for your help. COMMISSION DISTRICT MEMORANDUM DATE: May 5, 2006 r TO: Chief Emilio Rodriguez FROM: Sue Filson, Executive Manager Board of County Commissioners <� RE: Isle of Capri Fire Control District Advisory Committee As you know, we currently have a vacancy 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: Joseph Langkawel 159 San Salvador Naples, FL 34113 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time -frame, and I will prepare an executive summary for the Board's consideration. Please include in your return memo the attendance records of the applicants recommended for reappointment. Please categorize the applicants 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 05/'0512006 03: 27 239- 19945`352 ISLES Sr CAPRI E:pE Board of County Commissioners 3301 East Tamiami Trail Naplcs, FL 34112 (941) 774.8097 Fez: (941) 74 -3682 PAGE 02 Application for Advisory COt'sEtmittees /Boards Name: -Te3F pI-. Ln *q a Ka W e1 Home phone: 399 -3d S" Home Address: I S 9 50.., sa Jy* c e Zip Codc: 3 H Ll f _ Fax No. Business Phone: a -mail address: 1 an kaw6 % e c o M c. r m c-' Business: Board or Committee Applied for: l4jec of Category (if applicable): P " '- r- -),1 Exempk: Cornminioo District, Deve6prr, prviro ■wrer•taliaL, Lay person, ca. r Y D Are you a registered voter in Cotner County: Yes X No Dina /n Do you currently bold public office? Yea No ^cr; if so, *tat is that ottice! Do you now serve, or tune yow ever served, oa a Cower Conrry board or commitese'. Yes No .. X If yes, pleats list the cone rieten4 wr6c: Please list your community activities (civic Clubs, neighborhood association, %, etc. and positions held: CnArl L —I w —✓ C Edncatiaar: S� M r_rUI itAL4 Z-f. t U _� L.5 jd a1� SI r r1 a , v of s r7" Exp��eriencel:T�, c ►`fir.., , D��ccr., *r y1 rk�.f� ,jrtid+ _ T0.LLlii'r �MO t,i,.t. t�� rC'L lr'I- �][i M.a.��jg_r /h Trd��4 Lf" y�' { a�w• � J ri Plnse adaci auY oddltieeallajernatYoe Y ou jisl pet finCtrL 7l,is eppllcallon riouJd Ae jorwsrded to Swe Jcilcoa. Extcutive AfanajrCf to Ike B40fd ojCoutuY ConrsrbslogCre, ld01 East ransiami Tra$ Neplet, FL 3d 177. Ijvvr rlsb, pkare jazYour Apphratlon to (9II)774-3M12 or c-iwep fo �nr,nee TlwtaRpw+ for .elnwteb,R to rpwR riri titCenr of Co7li� Cawu}•, June 210: "Y EXECUTIVE SUMMARY APPOINTMENT OF MEMBER(S) TO THE BLAC1� AFFAIRS ADVISORY BOARD OBJECTIVE: To appoint 2 members to serve 4 year terms._ expiring on June 25. 2010, to the Black Affairs Advisory Board. CONSIDERATIONS: The Black Affairs Advisory Board has 2 terms expiring on June 25, 2006. This 9 member committee identifies and evaluates problems unique to the Black Community, reviews and recommends ways to ensure open communication between the minorities and Collier County Government and provides periodic reports to the Board of County Commissioners. A list of the current membership is included in the backup. The terms for .Lodi Bisogno and Peter Herard Nvill expire on .Tune 25.2006. A press release was issued and resumes Nvere received from the followin, 2 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COl\INI. Jon Walker n,'a i Yes None Keith W. Upson nr'a Yes None COMMITTEE RECOMMENDATION: No Quorum — no recommendation FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the requests 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 Count\, Commissioners Agenda Date: JUNE 20, 2006 Item Number: Item Summary Meeting Date: COLLIER COUNTY I' M� E�l Prepared B% D, E. 2 Approved 13� E C-Z r' 0 C. idLSi;'j w Memorandum 4; To: Sue Filson Board of County Commissioners From: Terri Daniels Collier County Human Services Date: June 6, 2006 Subject: Black Affairs Advisory Board I am receipt of two applications for appointment to the Black Affairs Advisory Board. However, no action has been taken on these as there hasn't been a quorum since March 2006. The applicants are listed below: Keith W. Upson Jon Walker Please be advised that the applicants appear to meet the necessary requirements. If you need additional information, please contact me at (239) 732 -2689. cc: Darla Ramsey, Administrator, Public Services Barry Williams, Director, Human Services Mike Sheffield, Assistant to the County Manager Black Affairs Advisory Board Name Fork Ph one ApptW Exp. Date Term Home Phone DateRe -appt 2ndDTDate 2nd Term Mr. Stewart C. Brown 12/13/05 06/25/09 4 Years 4436 Prescott Lane 598 -4337 Naples, FL 34119 E -Mail: BBrown3663 @aoLcom District: 3 Category: n/a Ms. LaVerne C. Franklin 7705 Kiwi Place Naples, FL 34112 E -Mail. District: 1 Category: Mr. John M. Brunner 763 98th Avenue, North Naples, FL 34108 E -Mail: threebrunners @comcast.net District: 2 Category: n/a Ms. Mary Linda Sanders 354 Dover Place, #103 Naples, FL 34104 E Mail: District: 4 Category: Ms. Jodi Bisogno 659 108th Avenue, N. Naples, FL 34108 Entail: District: 2 Category: 352 -2868 04/11/00 06/25/03 3 Years 09/10/03 06/25/07 4 Years 513 -1576 649 -4483 12113/05 06/25/09 4 Years 09/10/03 06/25/07 262 -8923 01/14/03 597 -3943 Y6ednesdar. December 14, 2005 Page I of 06/25/06 4 Years 4 Years ✓ Name Black Affairs Advisory Board Fork Phone Appt'd Exp. Date Home Phone DateRe -appt 2ndExpDate Term 2nd Term Ms. Irene Williams 09/10/03 06/25/07 4 Years 4555 25th Court, S.W. 455 -5033 Naples, FL 34116 E -Mail: icywilliams @aoLcom District: 3 Category: Mr. Peter Herard 658 -1676 04/13/04 06/25/06 2 Years ✓ 2421 2nd Avenue, N.E. 455 -8938 Naples, FL 34120 E -Mail: District: 5 Category: Ms. Fay E. Ghorayeb 12/13/05 06/25/09 216 Colonade Circle 403 -4378 4 Years Naples, FL 34103 E -Mail: Ihorayeb@aol.com District: 4 Category: n/a Vacant 06/25/06 Naples, FL E -Mail. District: Category: Wednesday. December 14, 2005 - - - Page 2 of 3 t Black Affairs Advisory Board Work Phone Appt'd Exp. Date Term Name Work Phone DateRe -appt 2ndExpDate 2nd Term This 9 member board was created on May 14, 1991, by Ord No. 91 -38 & 91 -77, to identify and evaluate problems unique to the Black Community, review and recommend ways to ensure open communication between minorities and Collier County Government and provide periodic reports to the Board of County Commissioners. Amended on 08/13/91 by Ord. 91 -77 to increase membership from 7 to 9 member. Terms are 4 years. FL STAT none Staff. Terri Daniels, Human Services: 732 -2689 "" Wednesday. December 14, 2005 Page 3 of 3 MEMORANDUM DATE: March 24, 2006 TO: Elections Office FROM: Sue Filson, Executive Manager 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. BLACK AFFAIRS ADVISORY BOARD Keith W. Upson 264 Willoughby Drive Naples, FL 34110 Thank you for your help. COMMISSION DISTRICT MEMORANDUM DATE: April 14, 2006 l TO: Elections Office FROM: Sue Filson, Executive Manager , Board of County Commissione 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 fisted below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. BLACK AFFAIRS ADVISORY BOARD Jon Walker 5529 Cove Circle Naples, FL 34119 Thank you for your help. COMMISSION DISTRICT 3 MEMORANDUM DATE: April 14, 2006 TO: Terri Daniels, Human Services FROM: Sue Filson, Executive Manager ' Board of County Commissioners RE: Black Affairs Advisory Board 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: Jon Walker 5529 Cove Circle Naples, FL 34119 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time -frame, and I will prepare an executive summary for the Board's consideration. Please include in your return memo the attendance records of the applicants recommended for reappointment. Please categorize the applicants 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 Page 1 of 2 filson_s -b From: advisoryboards @coliiergov.net Sent: Tuesday, April 11, 2006 1:29 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 l Fax: (239) 774 -3602 April 11, 2006 Application for Advisory Committees / Boards Name: Jon Walker Home Phone: 239 -596 -3503 Home Address: 5529 Cove Circle City: Naples Zip Code: 34119 Fax Number: No information provided. Business Phone: No information provided. Email Address: jonjaywalk @aol.com Place of Employment: Collier County School Board How long have you lived in Collier County? 5 -10 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board / Committee Applied for: The Black Affairs Advisory Board Category: (if applicable) No information provided. Do you currently hold public office? No Do you now serve, or have you served on a No Collier County board or committee? 4/11/2006 MEMORANDUM DATE: March 24, 2006 TO: Terri Daniels, Human Services FROM: Sue Filson, Executive Manager Board of County Commissioners RE: Black Affairs Advisory Board As you know, we currently have a vacancy 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: Keith W. Upson 264 Willoughby Drive Naples, FL 34110 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time -frame, and I will prepare an executive summary for the Board's consideration. Please include in your return memo the attendance records of the applicants recommended for reappointment. Please categorize the applicants 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 filson_s 9!M: advisoryboards @colliergov.net n t: Tuesday, March 07, 2006 6.36 PM 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 March 07, 2006 Application for Advisory Committees ! Boards Name: Keith W. Upson Home Phone: 239 - 514 -3539 Home Address: 264 Willoughby Drive City: Naples Zip Code: 34110 0 Fax Number: No information provided. Business Phone: 239- 248 -7404 Email Address: information @keithupson.com Place of Employment: Keith W. Upson, Attorney at Law Flow long have you lived in Collier County? 3-4 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board / Committee Applied for: Black Affairs Advisory Board Category: (if applicable) No information provided. Do you currently hold public office? No 3/8/2006 I Pa�,e ? of 2 Do you now serve, or have you served on a No Collier County board or committee? Please list your community activities: Professional: Member - Agent, Attorney's Title Insurance Fund, Inc. (2004 - ) Member of the Real Property, Probate, and Trust Law section of The Florida Bar (1997 - ). Collier County Bar Association (2002 - ). Monroe County Bar Association (1998 - ). Monroe County Estate Planning Council (1998 — 2002). Greater Naples Chamber of Commerce (2003 - 2004). Community: Greater Naples Chamber of Commerce, Chairman's Club (2003 - 2004) IMPACT for Developmental Education, Board of Directors (2002 - 2003). Sunrise Rotary in the Conch Republic, Member (1998 - 2002), Board of Directors (2001 - 2002). Key West Chamber of Commerce, Government Affairs Committee (2002) Education: Tulane Law School, Juris Doctor, May 1997 New Orleans, Louisiana Honors and Activities: Order of the Barristers (Selected by Faculty, 1997). Chief Justice, Moot Court Board (1996 — 1997). Judicial Review Board (1995 — 1996). Senior Trial Competition Chairman (1995 — 1995), National Trial Team (1996). John Marshall Trial Team (1994 — 1995). Honor Board (1994 — 1995). Experience / Background: Born and raised in east Texas and central Arkansas, I am a product of my family's values and the communities in which I was raised. Whether working as a cashier at Wal- Mart or McDonalds, or with exclusive boutique law firms, I've found that personal satisfaction is a product of working hard with a broad spectrum of people, one person at a time. E7 3/8/2006 Pane2of2 EXECUTIVE SUMMARY ,APPOINTMENT OF MEMBER(S) TO THE BAYSHORE /GATEWAY TRIANGLE LOCAL REDEVELOPMENT ADVISORY BOARD OBJECTIVE: To appoint 1 member to fulfill the remainder of a vacant tern. expiring on May 22, 2007, to the Bayshore /Gateway Triangle Local Redevelopment Advisory Board. CONSIDERATIONS: The Bayshore /Gateway Triangle Local Redevelopment Advisory Board was created by Resolution 2001 -98 on Mareh 277200 to review the Redevelopment Plan, to make recommendations to the Community Redevelopment Agency. to receive input from members of the public interested in their respective component areas and to report such infornation to the Community Redevelopment Agency. Resumes will be accepted fi-om all interested parties, including Bayshore residents. Gateway Triangle residents, Bayshore business owners, Tamiami Trail (US41) business owners. Davis Boulevard (SR84) business owners. Bayshore MSTU representatives, and at large representatives who reside or engage in business or both in the Bayshore / Gatewav Triangle Component Redevelopment Area. A person who "engages in business" means an individual owning real property or a business, practicing a profession or performing a service for compensation or serving as an officer or director of a corporation or othe.- business entity so engaged. Consideration will be given to appointing members that have experience in the following professions: finance, banking, architecture. engineering. education, lave enforcement, social work. real estate sales and development, planning or design and building construction. Terms are 2 years. A list of the current membership is included in the backup. Mr. Philip J. McCabe resigned his position on April 24. 2006. A press release was issued and resumes were received from the following 10 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Sondra J. Quinn Withdrew 4 Yes None Paul N9iano At- Lan_le I Yes ?None Rochelle Doepke At- LarL�e Yes done N'lauricio Carlos Gutierrez At- Large 4 Yes Bayshore Beautification Thomas C. Wilson At -Lark 1 Yes None Raymond C. Perrine Withdrew i I Yes Bayshore Beautification Bruce S. Preble At -Larne 4 - Yes None Sharon D. Nina \N ithdrew 4 Yes None Tatiana Toledo At- Large 3 Yes None W. Conrad w%illkomm At- Large 4 Yes None COMMITTEE RECOMMENDATION: Rochelle Doepke FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOINIMENDATION: That the Bayshore /Gateway CRA consider the recommendation for appointment. appoint 1 member% and direct the Countv Attorney to pi -epare a resolution confirming the appointments. Prepared By: Sue Filson. Executive ' Tanager Board of County Commissioners Agenda Date: JUNE 20, 2006 COLLIER COUNTY Item Number: Item Summary: 17' Meeting Date: Prepared BY SL,, Fi'scn EX V 7'0, iVE Wl'i C, C'V t C, 'hu,- B F omn I i E: si;c ne!-s Approved By �. I o E. *Y.. "'; "'. , c. Vana- �,r s 0";L-1, THE B A Y S H O R E/ G A T E W A Y TRIANGLE REDEVELOPMENT A R E A COMMUNITY REDEVELOPMENT AGENCY 2406 LINvOOD AvE Si1ITE 11 NAPLES, FL 34112 PHONE 239.643.1115 FAX 239.775.4456 June 8, 2005 MEMORANDUM CRA Board commissioner To: Collier County CRA Board James N. Colette VIA: Ms Sue Filson Conxrtiaaioner Fred W. Coyle At the Bayshore Gateway Triangle CRA Local Advisory Board meeting on June 6, 2006, the Commissioner Board conducted applicant interviews in accordance with CRA Resolution No. 2001 -98 and BCC Donna Fiala Resolution 2006 -83. Chaimren Commisaoner There were ten applicants for one position. Four applicants were interviewed. Three Frank Halas applicants withdrew before the interview, and three applicants did not attend the interview. Cortrrnisskmer Tom Henning The Bayshore Gateway Triangle CRA Local Advisory Board recommends the following applicant for the open position: Advisory Doepke — At -Large Category all Neal Applicants not selected by category: Chairman At -Large Karen Beatty Mauricio Gutierrez (not present) Ron Fable Sharon King (withdrew) Paul Miano Rod Gamor pay. Perrine (withdrew) Chuck Gunther Mike Preble Steve Main Sondra Quinn (withdrew) Tatiana Toledo (not present) William Mears W. Conrad Willkomm Lindsey Thomas Thomas Wilson (not present) Respectfully submitted for the CRA Local Advisory Board, ORA Stan / /S // David L. Jackson David Jackson Executive Executive Director Director THE BAYSHORE /GATEWAY TRIANGLE REDEVELOPMENT AREA 2409 LINWOOD AVE, SUITE 7 -UNIT 11 NAPLES, FL 34112 PHONE 239.643.1115 FACSIMILE 239.775.4456 Bayshore /Gateway Triangle Local Redevelopment Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Karen L. Beatty 3113 Basin Street Naples, FL 34112 E -Mail: klbeatty48@,aol.com District. 4 Category: Bayshore Resident Mr. Charles H. Gunther 2448 Bayside Street Naples, FL 34112 E -Mail: FLGunther @comcast.net District. 1 Category: Gateway Resident/Business Mr. William C. Mears 3804 Clipper Cove Drive Naples, FL 34112 E -Mail. wcmearsl @comeast.net District. 4 Category: Bayshore Resident/At Large Mr. Stephen C. Main 15 Newbury PI Naples, FL 34104 E 4fail. gsmservice @earthhnl;.net District. 3 Category: Bayshore Business Mr. Bill L. Neal 3839 Clipper Lane Naples, FL 34112 E -Mail. District. 4 Category: MSTU Member 261 -2244 09/21/04 05/22/06 775 -5385 04/25/06 05/22/08 774.6662 04/30/02 05/22/04 774 - 6662 04/25/06 05/22/08 04/30/02 05/22/04 774-7747 04/25/06 05/22/08 774 -0222 05/24/05 05/22/07 455 -2459 05/22/01 05/22/03 774 -6325 05/24/05 05/22/07 3 Friday, May OS, 2006 Page I of 2 Years 2 Years 2 Years 2 Years 2 Years 2 Years 2 Years 2 Years 2 Years Bayshore /Gateway Triangle Local Redevelopment Advisory Board Work Phone Appt'd Exp. Date Term Name Horne Phone Date -Re -appt IndExpDate 2nd Term Mr. Ronald A. Fowle 774 -4400 06/26/01 05/22/03 2 Years 2595 E. Tamiami Trail 05/24/05 05/22/07 2 Years Naples, FL 34112 E -Mail: ronkybrie@aol.com District: 1 Category: Tamiami Trail Business Owner .6 Mr. Philip J. McCabe r� 263 -0723 09/10/03 679 Fifth A enue S `ey'� 11 263 -0723 05/24/05 v a, Naples, FL 34102 E -Mail: mccabe@napiesinn.com District: 2 Category: At -Large Mr. Lindsey James Thomas 1925 Sixth Street South Naples, FL 34102 E -Mail: volant @sprintmail.com District: 4 Category: Davis Boulevard Area Mr, Rodney J. Garner 3024 Round Table Court Naples, FL 34112 E -Mail. District. 1 Category: At -Large 254 -8822 04/25/06 261 -4033 775 -7637 01 /11 /05 543 -1007 01/11/05 Friday, May 05, 2006 Page 2 of 3 05/22/05 05/22/07 05/22/07 05/22/05 05/22/07 2 Years 2 Years 1 Year 4 mo. 2 Years Bays ho re/Gateway Triangle Local Redevelopment Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term On March 14, 2000 the Board of County Commissioners adopted Resolutions 2000 -82 and 2000 -83 establishing the Collier County Community Redevelopment Agency and identifying two areas within unincorporated Collier County (Bayshore /Gateway Triangle and Immokalee) as areas in need of redevelopment. In addition, Resolution 2000 -83 authorized the creation of Local Advisory Boards by separate resolution to assist in the implementation of the redevelopment plan. The CRA adopted Resolution 2001 -98, which included a set of bylaws for the Bayshore/Gateway Local Redevelopment Advisory Board. On 6/13103 the CRA Board adopted Resolution 2003 -217 revising the membership to add 2 members for a total of 9 members; 3 can be at -large in district. FL STAT Staff.• David Jackson, CRA Executive Director. 643 -1115 Friday, May 05, 2006 Page 3 of 3 MEMORANDUM DATE: May 12, 2006 TO: Elections Office FROM: Sue Filson, Executive Manager ' Board of County Commissione 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. BAYSHORE!GATEWAY TRLANGLE d der COMMISSION DISTRICT Sondra J. Quinn 3856 Clipper Cove Drive ✓ 4 Naples, FL 34112 Paul Miano � G Naples, FL 34112�y�� Rochelle Doepke 7091 Marconi Court -- Naples, FL 34114 Mauricio Carlos Gutierrez _= 2736 Shoreview Drive J Naples, FL 34112 Thomas C. Wilson 1 2234 Royal Lane 6�` I Naples, FL 34112 u Raymond C. Perrine 162 Burnt Pine Drive Naples, FL 34119 Bruce S. Preble 470' J Lip-hthouse Lane Naples, FL 34112 q Thank you for your help. 0 a �. Sharon D. Ding 3307 Captains Cove C/ Naples, FL 34112 Tatiana Toledo 5860 Westport Lane U� Naples, FL 34116 W. Conrad Willkomxn 4108 Cindy Avenue Naples, FL 34112 Thank you for your help. 0 MEMORANDUM DATE: May 12, 2006 TO: David Jackson, Executive Director Bayshore /GateIA7ay Triangle CR_ �' i FROM: Sue Filson, Executive Manager Board of County Commissioners' ti RE: Bayshore /Gateway Triangle Local Redevelopment Advisory Board As you know, we currently have a vacancy 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: Sondra J. Quinn 3856 Clipper Cove Drive Naples, FL 34112 Paul Miano 2741 Riverview Drive Naples, FL 34112 Rochelle Doepke 7091 Marconi Court Naples, FL 34114 Mauricio Carlos Gutierrez 2736 Shoreview Drive Naples, FL 34112 Thomas C. Wilson 22' )4 Royal Lane Naples, FL 34112 Raymond C. Perrine 162 Burnt Pine Drive Naples, FL 34119 Bruce S. Preble 4703 Lighthouse Lane Naples, FL 34112 Sharon D. King 3307 Captains Cove Naples, FL 34112 Tatiana Toledo 5860 Westport Lane Naples, FL 34116 W. Conrad Willkomm 4108 Cindy Avenue Naples, FL 34112 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time -frame, and I will prepare an executive summary for the Board's consideration. Please include in your return memo the attendance records of the applicants recommended for reappointment. Please categorize the applicants 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 .7 .9 .7 Advisory Board Application LJ Home I I Search arch Engine Powered by G000le. Page 1 of 3 Advisory Board Application — select a Department — a Please fill out the following form to apply for a Collier County Board / Committee. Once fields dick the continue button below. Commission - Home Advisory Board !� D - Name: Boardroom Calendar Sondra J. Quinn Board Meeting Recaps Please type your name as it appears on your voters registration Find Your Commissioner District Hone Address: Using the Boardroom Podium Computer 3856 Clipper Cove Drive, VVindstar Advisory Board Application — select a Department — a Please fill out the following form to apply for a Collier County Board / Committee. Once fields dick the continue button below. Commission - Home Advisory Board E_�Enter Information 3. Print Information Annual Calendar Board Agenda Name: Boardroom Calendar Sondra J. Quinn Board Meeting Recaps Please type your name as it appears on your voters registration Find Your Commissioner District Hone Address: Using the Boardroom Podium Computer 3856 Clipper Cove Drive, VVindstar Civic Associations City: Zip Code: Clerk of Courts Laser Fiche Naples 134112 District Map Home Phone: Business Phone: Fax: Interpreter's Guide 239.732.0528 1 1239.732.5484 Meetings & Information Ex 239- 555 -5555 Ex. 239 -555 -5555 Ex. 239 - 555 -5555 Press Releases Irrportant: In order to racieve a copy of your applimbon you must enter a valid E -ma E-mail Address: Isquirin4OCearthlink.net Place of Naples Botanical Garden- Retired President/C Hcowow have you lived in Collier S - 10 years Have you ever been convicted of No any offense against the law? If yes, explain: Are you a registered voter in Yes Collier County? Board or Comiri ttee Applied for: Bayshore /Gateway Triangle CRA file://C:\Documents and Settings\fi I son—s\Local Settings \Temporary Internet Files \OLK36 \... 5/11/2006 Advisory Board Application I !'� Catepo (!f'Applicable): Citizen At -Large residing and engaging in bw Example: Commission District, Developer Environmentalist, Cittzen At- Large, etc. Do you cuninUy hold public office? No If yes, what office do you hold? Do you now serve, or have you ever served on a Collier County No - board or conmittse? se list the boards / committees: Please list your community activities and positions held: [ Current Bayshore Cultural District Inc. - Development and Business Planning Page 2 of 3 Board Advisor c Clipper Cove Homeowners Association - Board Greater Naples Leadership - Community Services Con Naples Garden Club - Board of Directors ,lst Vice Chairman, 2007 House and Garden Tour [Windstar Community - Audubon Committee Example Civic clubs, neighborhood associations, etc. Education: M.Ed - University of Pittsburgh, Pittsburgh, PA B.A. The Arts - Penn State University, State Coll Quality Management Program, Phillip Crosby Quality FL Getty Leadership Institute, University of Californ MAPLES BOTANICAL GARDEN, Naples, FL PresidentICEO 20011- 2006 Spearheaded vision and development of 20 -year Concept Master Plan for a 160 -acre start-up botanical garden; engaged consultants and developed $60M Phase I pion; bulit a new organization and recruited/ hired staff to accomplish the vision; launched business to provide - programs and services to the community; forged collaborative formal partnership with FGCU. CAPITAL CHILDREN'S MUSEUM, Washingion, DC file:/ /C:\Documents and Settings\f lson_ALocal Settings \Temporary Intemet Fi1es \0LK36 \... 5/11/2006 �-1 . _jj Advisory Board Application Page 3 of 3 lrt mm Executive Director 2000 - 2.191 Developed business plan; completed strategic planning framework and conceptual plan for National Children's Museum; created new organizational management structure, corelcross- functional teams and comprehensive human resource program; initiated cultivation of collaborative community partnerships; spearheaded plan to acquire new site. SONDRA QUINN ENTERPRISES, Orlando / Napies, Florida Presiden t 1999 — Present Founded oonsutting group to assist non - profits in building organizational capacity to achieve their mission and increase bottom line results. ORLANDO SCIENCE CENTER, Orlando, Florida 1988-1999 President/CEO 1995-1999 Created vision/master plan for a $48.8 million project. Spearheaded strategic planning for the design and construction of a 407,060 square foot science center complex including: 50,000 square feet of interactive themed exhibits; 311 -seat IWERKS 15170 domed theatre/Digistar planetarium; observatory; 250 seat proscenium theater, Teacher Leadership Center; distance leaming TV studio; science store; 200 seat cafeteria; event catering facilities; and 600 car parking garage. Executive Director 1989-1996 • Directed the planning, operations, finance, fundraising and marketing of a 30,000 square foot science center with a $1.2 million budget. • Raised capital to renovate building and develop new exhibit and office 'ate. • Increased annual operating revenues by 66% within four years. • Received American Association of Museums (AAM) accreditation. SCIENCE MUSEUM OF MNNESOTA, St. Paul, MN 1671-1999 Wce Presdent Public Programs and Visitor Services 1986 -1988 Directed a division of 76 staff and 300 volunteers with an annual operating budget over $1 million. Director Public Programs and Visitor Services 1985 - 1986 Director, Public Programs & Exhibit Planning & Scheduling 1981 -1985 Director. Special Proms 1980-1981 Director of Education 1973-1980 Museum Theater Cooralnator 1971 -1973 EmaN to Sue F#soct Reset If you have any questions regarding this application please contact Sue Fiison, Executi Commissioners, at (239) 774-8097 or email to suefiisonCoolffergov.net if necessary you may download a hard copy of this application and submit to Sue Fiiso • Sue Filson, Executive Manager to the Board of County Commissoners • 3301 East Tamiami Tralt • Naples, FL 34112 You may also fax your application to (239) 7744602. 1 Home { Jobs I Using Our Site I Contact Us I Disclaimer I Privacy Contact the webmaster for technical questions about our web site. Copyright © 20tm - 2004 Collier County Government. All Rights Reserved. Usage is licensed under the terns of the GNU Public License. Any other usage is strive file: / /C:\Documents and Settings\filson_s\Local SettingsUemporary lntemet Files \OLK36 \... 5/11/2006 11 C7 5-11 SONDRA QUINN RECENT AWARDS Who's Who in America "One of the 25 Leading Women in Business ", Orlando Business Journal Key to the City of Orlando, presented by Mayor Glenda Hood Summit Award, Central Florida Women's Resource Center, Inc. Woman of the Year Award, The Association of Women in Computing Museum Service Lifetime Achievement Award, Florida Association of Museums Woman of the Year in Arts and Culture Phi Delta Kappa Community Leader of the Year Award PAGE 1 PROFESSIONAL AFFLIATIONS, OFFICES HELD & APPOINTMENTS 1998 1998 1997 1997 1997 1996 1995 1995 Getty Leadership Institute (GLI) Advisory Committee, Museum Leadership Institute 1997-2001 Selection Committee, Museum Leadership Institute 1998-2001 Instructor - Strategic Implementation, Museum Leadership Institute 2000 Association of Science - Technology Centers (ASTC) Board of Directors 1988-1999 Executive Committee 1991 -1993 Vice President, Small Museums 1991 -1993 Chair, Traveling Exhibit Services Committee 1997-1999 Chair, Human Resources Committee 1991 -1997 Chair, Steering Committee, New Science Center Support 1991 -1994 Chair, Program Committee 1985-1988 Nominating Committee 1994-1995 Professional Development Committee 1997-1999 Ethics Committee 1991 -1993 Leadership Development Task Force 1994 Traveling Exhibit Services Committee 1986-1990 Long Range Planning Core Committee 1987-1989 Program Committee Representative to Board of Directors 1985-1988 Program Committee 1984-1988 Host Museum, Annual Conference, Orlando, FL 1990 Host Museum Coordinator, Annual Conference, St. Paul, MN 1984 American Association of Museums(AAM) Board Member-at-Large 1992-1995 Board of Directors Liaison, Council of Regional Presidents 1994-1995 Honors Committee 1993-1995 Museum Assessment Programs Surveyor 1994 SONDRA QUINN Nominating Committee Museum Evaluation Professional Standing Committee Museum Education Professional Standing Committee Co- chair, Museum Educator's Day, Annual Conference American Association for the Advancement of Science (AAAS) Co- chair, Project MOSAIC National Diversity Task Force Museum Film Network (MFN) Board of Directors Secretary Giant Screen Theater Association (GSTA) PAGE 21 1992-1994 1977-1988 1977-1979 1979 1992-1993 ee else I, W . :- Board of Directors 1997-1999 Chair, Membership Committee 1998-1999 Chair, Professional Development Sessions, Annual Conference Committee 1996-1998 Research and Education Committee 1996-1998 Florida Association of Museums (FAM) Host Planning Committee AML Board of Directors, Science Section Chair IV Program Chair, Annual Conference Regional Membership Coordinator Midwest Museum Conference (MMC) Nominating Committee Museum Educators Executive Committee Museum Educators Representative to Council Regional Representative, American Association of Museum Educators Minnesota State Representative Minnesota Association of Museums (MAM) Founder Chair Steering Committee Science Coordinator Review Panels The National Science Foundation (NSF) The National Endowment for the Humanities (NEH) Institute for Museum Services (IMS) 11 2004 -2005 1991 -1992 1992 1990- 1993 1982 1977-1979 1977-1979 1976-1978 1974-1975 1975 1975-1976 1976-1977 1976-1977 SONDRA QUINN PAGE 3 Department of Energy (DOE) National Institute for Health (NII-1) State of Florida, Division of Cultural Affairs, Science Museum Program Site Reviewer Association of Science - Technology Centers (ASTC) Florida Department of State, Cultural Institution Program (CIP) Florida Department of State, Science Museums /Children's Museums Grant Program Selected Other Professional Activities Florida Secretary of State appointment to State of Florida's Strategic Task Force, Division of Cultural Affairs 1998 Museum Management Program, University of Colorado, Faculty 1997 Scholastic, Inc, Scholastic Science Project, Advisor 1991 CIBA Foundation, London, England, Seminar on Communicating Science, Presenter1986 International Congress on Learning in Museums, Indianapolis, IN, Presenter 1986 La Cite des Sciences et de YIndustrie, Paris France, Program Consultant 1983 United States Information Agency (USIA), American Pavilion, International Fairs, Budapest, Hungry and Bucharest, Rumania, U.S. Museum Representative 1973 Selected Professional Publications "Theatre Provides a New Stage for Museums," Museum Theatre journal, Vol. 8, No.1: Spring /Summer 2000. "Science Theatre: An Effective Interpretive Technique in Museum," Communicating Science to the Public, John Wiley and Sons, NY, 1987. "Theater Techniques as a Method of Interpretation for Adults," Museums, Adults and the Humanities: A Guide for Educational Programming, 1981. Program Plan for St. Croix Wild River State Park, 1978. Resource book for interpreters. "St. Croix Wild River State Park Interpretive Program," Phase I, 1977. Sondra Quinn and Jeffrey Birch. Program Plan for Washington County Historic Courthouse, Second Edition, 1977. Program research book for planners and interpreters. Using a Museum: A Classroom Lesson, 1976. Guidebook for volunteers conducting school outreach programs. Guidebook for volunteers conducting school outreach programs. A Second Grade Social Studies Curriculum for Classroom Teachers: Using Creative Dramatics, M. Ed. Thesis, 1965. 91 SONDRA QUINN Current COMMUNM AC'T'IVITIES PAGE 4 Bayshore Cultural District, Inc. - Board Advisor Naples Garden Club - Board 1Bt Vice President; Chairman 2007 House and Garden Tour Greater Naples Leadership - Community Services Committee Clipper Cove Homeowners Association - Board Windstar on Naples Bay Audubon Committee Vice Magazine Publisher's Advisory Council Past Greater Naples Leadership (GNL) Program (2004) Economic Development Council • Biomedical Industry Roundtable • Excellence in Industry Committee Collier County Community Foundation ED /CEO Forum Museum Association of Collier County Golden Rule Foundation, Advisor Women's Resource Center, Board Member Mennello Museum of American Folk Art, National Advisory Board Chair, Steering Committee, Central Florida Non -Profit Group for Quality Improvement Co- chair, National Multiple Sclerosis Society Dinner of Champions Board Member, Lockheed Martin Academy for Mathematics and Science, University of Central Florida Business Leadership Council, Orlando's City of Light Program Presidential Search Committee, Valencia Community College University of Central Florida • College of Education, Community Committee • Foundation Board Member and Stewardship Committee • Center for Research and Education in Optics and Lasers (CREOL, Board of Visitors College of Arts and Sciences, Advisory Council Arts Services Council State of Florida Task Force, Comprehensive Plan to Improve Mathematics, Science and Computer Education Congressman Jim Bacchus' Committee, Math and Science Community Committee, College of Education, University of Central Florida Steering Committee, Architects for Tomorrow, Orange County Public Schools Eagle Scouts Banquet Committee Florida Executive Women Rotary El SONDR.4 QUINN 3856 Clipper Cove Drive Home: (239) 732 -0528 Naples, Florida 34112 Cell: (239) 370 -0633 E -mail: squinn40@earthlink.net Fax: (239) 732 -5484 SUMMARY An innovative Executive with a 25 -year proven track record of notable achievements in: • Strategic planning and implementation • Project planning and management • Forging collaborative partnerships • Managing change • Raising funds • Creating engaging learning experiences • Growing organizations • Building teams An energetic, results- oriented leader whose consultative strengths and entrepreneurial spirit capture the involvement and trust of others. Recognized as a visionary who is able to clearly articulate new ideas and translate into dynamic presentations. Effective interpersonal skills with the ability to accept challenges and lead internal and external teams to exceed goals. PROFESSIONAL EXPERIENCE NAPLES BOTANICAL GARDEN, Naples, FL 2001-2005 President/CEO —. Spearheaded vision and development of 20 -year Concept Master Plan for a 160 -acre start -up botanical garden; engaged consultants and developed $60M Phase I plan; built a new organization and recruited/hired staff to accomplish the vision; launched business to provide programs and services to the community; forged collaborative formal university partnership. CAPITAL CHILDREN'S MUSEUM, Washington, DC 2000-2031 Interim Executive Director Developed business plan; completed strategic planning framework and conceptual plan for National Children's Museum; created new organizational management structure, core /cross- functional teams and comprehensive human resource program; initiated cultivation of collaborative community partnerships; spearheaded plan to acquire new site. SONDRA QUINN ENTERPRISES, Orlando /Naples, Florida Presiden t 1999 — Present Founded consulting group to assist non - profits in building organizational capacity to achieve their mission and increase bottom line results. ORLANDO SCIENCE CENTER, Orlando, Florida 1988-1999 President/CEO 1995-1999 Created vision /master plan for a $48.8 million project. Spearheaded strategic planning for the design and construction of a 407,000 square foot science center complex including: 50,090 square feet of interactive themed exhibits; 311 -seat IWERKS 15/70 domed theatre /Digistar planetarium; observatory; 250 seat proscenium theater; Teacher Leadership Center; distance learning TV studio; science store; 200 seat cafeteria; event catering facilities; and 600 car parking garage- SONDRA QUINN PAGE 2 • Lobbied and secured $16 million from State of Florida; raised $16 million in matching funds from local governments and remaining funds from the private sector. Exceeded campaign goal of $48.8 million. • Forged partnerships with Walt Disney World, Sea World, Educational Management Group (EMG), Center for Research and Education in Optics and Lasers (CREOL), University of Central Florida (UCF), and Orange County Public Schools to collaborate on the building and program design, operations infrastructure and on -going support • Conducted market analysis; hired project manager, architect, construction company and exhibit/ fabrication firms; teamed with these consultants on the design/ fabrication of facility and exhibits. • Developed collaborative partnerships with College of Education (UCF), and two school districts to establish a pre - service and in- service Teacher Leadership Center, which has become a national model for other museums. • Opened on schedule, within budget, February 1997, after producing 17 launch events. • Increased attendance by 130% in the first full year (1998) of operation. • Reengineered and downsized staff after launch resulting in a $3 million budget reduction. • Received numerous awards for contributions to the community and museum industry. • Established institution -wide plan for public programs, visitor services, front line staff training, science achievement awards, internships, junior volunteers, traveling exhibits, special projects, events, and operations. is Director, Public Programs and Visitor Services 1985-1986 Director, Public Programs & Special Exhibits Planning & Scliedulin 1981-1985 Director. Special ELQjects 1980-1981 Director of Education 1973-1980 Muscum Theater Coordinator 1971 -1973 EDUCA'T'ION M.Ed., Elementary Education, University of Pittsburgh, Pittsburgh, PA BA, The Arts, Pennsylvania State University, State College, PA Getty Leadership Institute (GLI), University of California at Berkeley Quality Management, Philip Crosby Quality College, Winter, Park, FL L' Page ,1 of 2, filson s _. From: advisoryboards@coliergov.net ®Sent: Thursday, May 11, 2005 12:40 PM To: filson_s Subject: New On -fine Advisory Board Application Submitted. r1l, F 5/11/2006 Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 Tel: (239) 774 -3602 j Fax: (239) 774 -3602 ; May 11, 2006 Application for Advisory Committees / Boards Name: PAUL MIANO Home Phone: 239 - 417 -9979 Home Address: 2741 Riverview Drive City: Naples Zip Code: 34112 Fax Number: 239- 263 -8446 Business Phone: 239- 229 -8221 Email Address: paulmiano @earthlink.net Place of Employment: Miano /Draper Team of Sun Realty Flow long have you lived in Collier County? 10 -15 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board / Committee Applied for: Bayshore /Gateway Triangle Local Redevelopement Advisory Board Category: (if applicable) No information provided. Do you currently hold public office? No Do you now serve, or have you served on a No '7 11, 5/11/2006 Collier County board or committee? Please list your community activities: Former member of North Naples Kiwanis Naples Italian American Club Naples Elks Naples Moose Education: Associates of Science, Mechanical Engineering Experience ! Background: Board member of the Avon, Ct. Water Polution Control Authority Board Member of the Farmington Ct. Association For The Retarded And Handicapped Board Member of the Farmington Valley YMCA Page 2 of 2 z filson s From: advisoryboards @coliiergov.net Sent: Wednesday, May 03, 2006 5:13 PM To: filson s Subject: New On -line Advisory Board Application Submitted. Co ` counry Beard of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 Tel: (239) 774 -3602 Fax: (239) 774 -3602 5/4/2006 May 03, 2006 Application for Advisory Committees 1 Boards Name: Rochelle Doepke Home Phone: 239 -530 -7121 Home Address: 7091 Marconi Court City: naples Zip Code: 34114 Fax Number: 239- 530 -7121 Business Phone: 239 -877 -1722 Email Address: seache112 @hotmail.com Place of Employment: Keller Williams Platinum Realty How long have you lived in Collier County? 1 -2 years Page 1 of 2 I : }' j Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board 1 Committee Applied for: Bayshore /Gateway Redevelopment Advisory Board Category: (if applicable) Citizen At -Large Do you currently hold public office? No Do you now serve, or have you served on a No U 5/4/2005 Colder County board or committee? Please list your community activities: Bayshore Arts Chaiman Bayshore Arts Reorganization Committee (soon to be Bayshore Cultural District,lnc.) Actively participate in CRA meetings and workshops Education: Bachelor of Music, Indiana University Bachelor of Music Education, Indiana University Experience / Background: Realtor with Keller Williams Platinum Realty (own property in Bayshore) Perform with SW Fla. Symphony and Opera Naples Cincinnati Symphony Orchestra Flutist 1968 -2004) Indianapolis Symphony Orchestra (1956 -1968) Asst. Prof. of Flute University of Cincinnati Conservatory of Music (1974 -1984) Page 2 of 2 filson_s From: advisoryboards @colbergov.net Sent: Monday, May 01, 200612:52 PM To: fiison s Subject: New On -fine Advisory Board Application Submitted. t.,c..ty Board of County Commissioners '"`�'�-� -- 3301 East Tamiami Trail Naples, FL 34112 Tel: (238) 774 -3602 Fax: (239) 774 -3602 May 01, 2006 Application for Advisory Committees / Boards Name: Mauricio Carlos Gutierrez Home Phone: 239- 774 -7022 Home Address: 2736 shoreview dr. City: naples Zip Code: 34112 Fax Number: 239 - 775 -3517 Business Phone: 239- 263 -0572 Email Address: mgutier1893 @earthlink.net Place of Employment: Diamond Carpet, Inc. Pres. How long have you lived in Collier County? More than 15 years Page I of 2 � I } J Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board / Committee Applied for: Bayshore CRA Category: (if appficable) No information provided. Do you currently hold public office? No Do you now serve, or have you served on a Yes Collier County board or committee? 5/I /2006 Page l of 2 filson s From: advisoryboards @colhergov.net Sent: Thursday, April 27, 2006 1:21 PM To: filson s Subject: New On -line Advisory Board Application Submitted. �� cn Board of County Commissioners ' 3301 East Tamiami Trail .l Naples, FL 34112 ' Tel: (239) 774 -3602 Fax: (239) 774 -3602 ; :-t 4 . April 27, 2006 Application for Advisory Committees / Boards Name: Thomas C Wilson Home Phone: 239 - 595 -0918 Home Address: 2234 Royal Lane City: Naples Zip Code: 34112 Fax Number: 239 -793 -3180 Business Phone: 239 -261 -1113 Email Address: tomandpennywilson @comcast.net Place of Employment: Coldwell Banker Commercial NRT How long have you lived in Collier County? 1 -2 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board / Committee Applied for: Bayshore Advisory Committee Category: (if applicable) At Large Member Do you currently hold public office? No Do you now serve, or have you served on a No Collier County board or committee? 4/27/2006 fllson_s From: advisoryboardsQcoliergov.net Sent: Friday, !march 24, 2008 1:45 PM To- filson s Subject New On4ne Advisory Board AppUcaadon Submitted. n 3/24/2406 4) Board of County Commissioners 3301 East Tamiami Tral Naples, FL 34112 T*l: (239) 774 -3162 Fax: (238) 774 -3!102 March 24, 2006 Application for Advisory Committees 1 Boards Name: Raymond C Perrino Home Phone: 239 - 775 -8539 Home Address: 162 Burnt Pine Drive City: Naples Zip Code: 34119 Fax Number: 239 - 775 -4178 BurAness Phone: 239-775-3408 Email Address: woodsie—ray@oomcast.net Place of Employment: Perrino Enterprises How long have you lived In Collier County? More than 15 years Have you ever been convicted of any oifiense against the law? No Are you a registered voter in Collier County? Yes Board / ComrWtfte Applied for: Bayshore /Gateway Triangle Lm,-al Redevelopment Advisory Board Category: (if applicable) No information provided. Do you currently hod public office? No 4• Page. ! of 2 Do you now serve, or have you served on a Yes Collier County board or comrn8tteel ff yes, please fist the boards / corrartfttees: Currently on the Bayshore Beautification RFISTU Please list your cornmri ty activities: Coach for various sporting activities. Education: BS Building Construction - University of Florida 1994 Experience / Background: Looking to further the development of the Gateway area through direct involvement. G LJ page- s of 2 17�� i'3/09/2 066 21:67 2392634142 4F_lSH CC FL Board of County Commiwiooers 3361 Fast Totvfawti Trail Na *&, M 34112 (Z39) 774 -8447 Fax: (: 34) 774.3662 Application for Advisory Committees/Bofgrds - i Name- e d :3. l.G Rome Rhone; of`F'r- it l Route Addrom: 4703 zip eoae: l3_ , & %. Faa No. Xt —glff 2..- Buslum Pionw "/� OVT" 0-000 4fw Busime": _ Board or Co0at0ftirt: Apptfed for. Categorp(if applicable): F.raapla Can iaioa Eleveiepe, cariseaal Are you a rq*1a voter in Collier Coo Do you currm* hold publk ef3fec? Yes It so, what h Mot vf'liw2 Do "a mew somw or bare you ever to ea s If Teo. PW*u fist an aweeaitbesriwar4s At p0aw " .04 Xis { pow ter Aef"41 eee. : Yts_ _,._No No Collier County board or cotataitow? Ya No I Ftease riot your coem motty 9ctivWw ( E clubs, tte*hborbood aasoci0tfotes, ttc. and posft3ows hefd: i Ne«e aestdr aej adsfs9rastLs�iwsaaffaeToa jsrf psrAi�eb4 IN *pgkAee dr"m hVftRwa"M Sae /gw^ &m a* MOWN w +fie Ti,,.rt d C� � .reel ear ltrseEi�st 71nntlhpis, 1� .t#t 12 Tjv...uAe. �Mewrl�r�' ro IIif�77 402or&OWN$* 7e�wkJ�sler�aw ►wUrrao.apoiC►7fYrEbrrtd EI 1 ;AV . filson_s tm: advisoryboardsecoNergov.net nt Thursday, March 09, 2009 92:00 PM To: flson s Subject: New On-line Advisory Board Application Submitted. Board of County Commissioners 3301 East Tamiarai Ttaii Naples, FL 34112 Tel: (239) 774 -3602 Fax: (239) 774 -3102 March 09, 2005 Application for advisory Committees / Boards Name: Sharon D. King Home Phone: 239 - 774 -4176 Home Address: 3307 Captains Cove City: Naples Tip Code: 34112 Fax Number: No information provided. Business Phone: 239- 777 -3531 Email Address: King5754411@cs.com Place of Employment self employed 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 ! Committee Applied for: Bayshore Gateway ComLnity Agency Advisory Board Category: (if applicable) Bayshore Resident Do you currentiy hold public office? No /� /2006 Fa pa e :` of 2 �t Do you now serve, or have you served on a Yes Collier County board or committee? If yes, please list the boards I cornntttew: CRAAB MSTU Please list your community activities: Past Activities Include: PTA (Various Positions) Giriscout Leader 4-H Leader Numerous other community involvements Education: High School Diploma 2 years college (no degree) Cosmotologist US Coast Guard ( Master) Captains License Experience I Background: I currently operate a small business ( Lyon Home & Marine) and also own, operate and maintain rentals in the CRA area. J/9/2006 -."of2 T Toledo application Bayshore CRA Board of County Commissioners 3301 East Tani ami Trail Maples, FL 34112 (2 9) 774 -8097 Fax: (239) 774 -3602 Application for Advisory Committees /Boards Kame:_Tatiana Toledo Home Phone: 239/352 -8879 Home Address:5860 Westport Lane zip Code:34116 Fax NO.239/352 -8879 Business Phone:239 /370 -0431 address: tattoledocaol.com Business:Real Estate - Broker /Associate Board or Committee Applied for: Bayshore /Gateway Local Redevelopment Advisory Board Category (if applicable): Example: Commission District, lay person, etc. Are you a registered voter in Do you currently hold public if so, what is that office? e -mail Triangle Developer, environmentalist, Collier County: Yes office? No Do you now serve, or have you ever County board or committee? No if yes, please list the committees /boards: served, on a Collier Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: Page 1 J F11 T Toledo application Bayshore CB.a Education:2 years of college Experience: My name is Tatiana Toledo. I have lived in Co11 i e r County for the last 12 years. i am familiar with the Bayshore area, i own commerical and residential properties in the Bayshore area and have a family owned business that is located on Bayshroe Drive for over 25 years. Being a realtor for over 10 years has allowed me to understand what potential buyers are looking for and how important neighbors are for the success of redevelopment. I believe that I can assist the current board with the challenges they are facing. Please attach any additional information you feel pertinent. This application should be forwarded to sue Filson, Executive Manager to the Board of County Commissioners, 3301 East Tamiami Trail, Maples, FL 34112. if you wish, please fax your appplication to (239) 774 -3602 or e-mail to suefi l sonfcol l i er ov. net . Thank you for volunteering to serve the citizens of Collier County. Page 2 ftlson_s Front: advisoryboards@colkergov.net Sent: Friday, May 12, 2006 3:16 PM To: filson s Subject: New On -fine Advisory Board Application Submitted. Caa�ricy Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 Tel: (239) 774 -3602 Fax: (239) 774 -3602 May 12, 2006 Application for Advisory Committees ! Boards Name: W. Conrad Willkomm Home Phone: 239- 298 -3259 Home Address: 4108 Cindy Avenue City: Maples Zip Code: 34112 Fax Number: 239- 262 -6030 Business Phone: 239 - 262 -5303 Email Address: Conrad @WillkommLaw.com Place of Employment: Law Office of Conrad Willkomm 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 / Committee Applied for: Bayshore /Gateway Triangle Local Redevelopment Advisory Board Category: (if applicable) At Large ®o you currently hold public office? No Do you now serve, or have you served on a No 5/12/2006 Page 1 of 2 4 Collier County board or committee? Please list your community activities: I ran for Naples City Council two years ago, and had a very good showing in a strong field of candidates. i have continued to have a strong desire to be involved in the community and would be very enthsiastic about serving on a board that I believe is playing a critical role in a very important facet of our community. Education: 1996- Graduated from Naples High School 2000 - Graduated from University of Florida in Gainesville 2003 - Graduated from University of Miami School of Law Experience f Background: I am a Naples real estate attorney as well as a licensed Florida Real Estate agent. I have an ownership interest in several properties in the Bayshore area and as such, have a great desire to see Bayshore continue to improve. I have watched the growth and development of the area for the past several years, and am impressed with the tremendous progress already made, due in large part, I believe, to the efforts of the Bayshore board and county staff. 5/12/2006 Page 2 of 2 EXECUTIVE SUMMARY Report to the Board on the drainage issues associated with the (wail Hollow subdivision as requested by the Board of County Commissioners OBJECTIVE: To report to the Board of Count, Commissioners (Board) on the drainage issues associated Nvith 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 floodincy at her home site in the Quail Hollow subdivision during heavy rains. Staff from the Engineerinu Services Department vas present at the meeting and provided a brief history on the flooding problem in that area. The Board directed staff fi °om the Community Development and Environmental Services Division and the Transportation Services Division to bring this issue bash as a regular A,enda item at a future meetin -. On April 3, 2006. Tom )tuck 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 1-lollow were developed without followin« the drainage plan. The draina2e 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 Traded 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 drainaue 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 Nils. Van Slyke to the outfall structure. The cast 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 ?% - 3 inches for distance of approximately 200 feet Nvhich can be lowered. County staff will request the Developer of Mandalay to make this correction. The surveyor also checked the catch basin curate elevations along the south side of Hollow Drive. It was discovered that maiw 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 wider Collier County's Rattlesnake- l- lmmock road%vav improvement contract, an additional 4" x 12' box culvert will be installed. This should 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 Hollow /W1n <r South area ofthe 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." - 8.4'. During a 100 year storm event. water would be ? feet deep in the back yards and durin« 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 I ) Clean the catch basins and roadway culverts under Hollow Drive. This wort: is currently scheduled by the Transportation Services Division. ?) Request the Developer of Mandalay 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 Nvithin their subdivision. The dedication on the plat dictates that all drainage easements be maintained by the Quail Hollov< HOA. PHASE 11 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, red >arding of the Right of Wav swales and modifyinu the catch basins. It is also recommended that the I? inch diameter drainage pipe from the retention area to the outfall weir be replaced with a larg =er diameter pipe. Funding to implement this Phase is deferred to the direction of the Board as the options are to fluid Nvith �,eneral funds or though funding by the community though the implementation of a MSTD. 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: PHASE I Costs Nvould be absorbed by the Transportation Services Division as part of their -yearly operating budget. Cost of maintenance of drainage swales would be the HOA "s cost. PHASE 11 The estimated cost is S50.000 - $100,000. It would he the Board's decision on whether this would be a County expense or Quail Hollow's expense throuLh 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'.VIANAGEAIENT IMPACT: None ENVIROMENTAL ISSUES: None LEGAL CONSIDERATIONS: 'done RECOMMENDATION: That the Hoard provide direction to the County Manager, or his designee, on implementing the options outlined above. "" Prepared by: Thomas Kuck. Engineering Services Director COLLIER COUNTY :,i 7 7' Item Number: Item Summar 1, , he Ej�& an w sopmv Yoh mc War how nwanow 1�, ojw� no P� vo ELLrc 0, sidw vwv—lysyv� 4 wnw4p P lk-�Mh V�-a= nz- Qolm rn Dt wF Wwnc� ;�f Enaarmamw �n ��y Meeting Date: Approved By rDne ,-ati ,nF Lmc cc,mank" Devwqpmfn'. L EronnMewo seumaz FnnmnmvmJ, sewmes k0mN. sly2wh Lot NO Approved By r C 7�r S Cil corimunay Deveoplim, L Envirolmenm! san-zes 1152NC 412 Approved By Thor-as E .s' CD.ZS Engmecrin., Se, v�--es E,i:-E,,ncr Date c"w"n" Dwyop.m WES Agw emp Qnwc-� E_4 WC 702 A%r. Approved By 00w & pamp"nw L S";-, "to Qal� Approved By 5ungs! won DKO"D"y smp,-� 07rP01 P17 0%,! Approved By moJ. EXECUTWE SUMMARY Recommendation for the Collier County Board of Count%, Commissioners to approve selection of Wachovia Bank to provide a $7,000,000 Line Of Credit to the CRA to purchase certain real property within the Bayshore Gateway Triangle Community Redevelopment A gency; enter into a 57,000,000 line of credit agreement ��ith VVachovia bank; direct the County Manager or his designee to negotiate and prepare for subsequent approval all required enabling documents and resolutions to pledge CRA funds as the loan repayment source; authorize the Chairman to sign commitment letter and all documents; and authorize all necessary budget amendments. OBJECTIVE.: That the Collier County Board of County Commissioners and the Community Redevelopment Apency (CRA) approve selection of Wachovia Bank to provide a $7.000.000 Line Of Credit to the CRA to purchase certain real property within the Bayshore Gateway Triangle Community Redevelopment Agency; enter into a $7,000,000 line of credit agreement with Wa.chovia bank; direct the County Mana,er or his designee to negotiate and prepare for subsequent approval all required enablin�7 documents and resolutions to pledge CRA funds as the loan repayment source, authorize the Chairman to sign commitment letter and all documents; and authorize all necessary budget amendments BACKGROf1Nn* Florida Statute 163.358 - known as "Exercise powers in carrying out community redevelopment and related activities" - gives the CRA power to approve the acquisition of property., and Florida Statute 163.370 - known as "Powers: counties and municipalities, community redevelopment agencies_. delineates other powers necessary to carry out the purchase and sale of property. Collier County Ordinance 2000 -42 establishes the Redevelopment Trust Fund and appoints the governing body of the Community Redevelopment Agency (the BCC) as the trustee of the Redevelopment Trust Fund and states that funds shall be disbursed from the fund as provided by the aE_,encv. The Community Redevelopment Agencv Local Advisory Board has identified several pieces of property important to the proactive development of the Bayshore sector of this CRA. This tract of land is identified in the CRA Master Redevelopment Plan as a potential site for a catalyst redevelopment project. Acquisition of these parcels will provide the CRA with an opportunity to achieve many of the objectives stated in the CRA Master Redevelopment Plan. After nine months of discussions and negotiations with the property owners, the Local Advisory Board has ac-,reed to a purchase price of 54.6 million for approximately seventeen (17) acres of the targeted site. A real estate contract covering this parcel is attached for the CRA Board to review and approve. An additional loan of 52.4 million is requested as set -aside for the future acquisition of parcels surrounding the identified site, which are contiguous, but under different ownership. CONSIDERATIONS: On May 23. 2006 the CRA Board and Board of County Commissioners authorize the Count} Manager or designee to coordinate xvith all appropriate entities to secure and structure a loan in the amount not to exceed $7.000.000 from a commercial lender selected via RFP (Bank RFP). County Purchasing Department advertised a Request For Commitment for a taxable non - revolving Line of Credit. with responses due May 31, 2006. Five responses were received. Public Financial Management, Inc. conducted an analysis of the five proposals and recommends NVachovia Bank. FISCAL IMPACT: CRA tax increment revenues are sufficient to cover projected debt service payments on the $7M financing =. Budget amendments will be necessary to set up the required debt service reserve. This financing will require the pledge of CRA tax increment revenues as the debt repayment source as well as other ministerial language required by statute. It is envisioned that all enablimY documents will be negotiated and prepared for subsequent BCC and CRA approval assuming the BCC and CRA authorize this acquisition to proceed. GROWTH MANAGEMENT IMPACT: Poliev 4.7 of the Future Land Use Element of the Growth Management Plan states that redevelopment plans may be developed for specific areas within the Countv. includinL, the Bayshore Gateway Triangle CRA. LEGAL CONSIDERATIONS: Once the selected bank is approved. bond counsel together with staff from administration and the county attorney's office will prepare all of the necessary loan documentation which will he presented to the CRA and the BCC for approval. The financing will be done under the authority of Chapters 125 and 163. Florida Statutes. RECOMMENDATION: That the Collier County Board of County Commissioners and the Community Redevelopment Agency (CRA) approve selection of Wachovia Bank to provide a 57,000.000 Line Of Credit to the CRA to purchase certain real property Nvithin the Bayshore Gatewav Triangle Community Redevelopment Agency: enter into a 57.000.000 line of credit agreement with Wachovia bank: direct the County Manager or his designee to ne0 otiate and prepare for subsequent approval all required enabling documents and resolutions to pledge CRA funds as the loan repayment source: authorize the Chairman to sign commitment letter- and all documents, and authorize all necessary budget amendments. Prepared hy: David Jackson. Executive Director. Collier Bayshore Gate,vav Triangle CRA Date: June 8. 2006 COLLIER COUNTY Item Number: Item Summary: 7no V2 nA 0 vv 0 LWn a V 3www -=w ro- 74 21! 0 In hann- j," bn,wnwW 10 PW, ",wvvvT 5%m 17 VnAo- 1 17OX 1- ir, :: wjnv _ - cEn= '46 Eovvnn, bpwv rp� C lwwHy AnvMlawom Apenw v7e"rn a 17 004 ny ,ire v of azi Epwe W[in ubnq"m &*mwa sk vmmv YoWng wnvj7x% ana anqmw�r n N"pe CPA f"cE ,7- lh� r Win' FjIKOLE thl Ths"na" in wpr snawmist eos art W my ame ,,,rncrt-,z Meeting Date: Appmved By W.a ;sF.c*son QuIpw Coun" Manogers WHe IMM 045mg""M 6 T"wc, UK T"T a12 Approved By V. iVudd Dcl,c Some of coumy Cnmmissianews :F' AI rite F;✓I`1 Grotip, Public Pinanaal Management inc. PFM Asset Manaeement L_:: PFM Advisors Memorandum To: David Jackson Collier Counm. Florida Bayshore,;Gatev,a% Triangle Community Redevelopment A«ency From: Hal Canary Kellv Ryman Public Financial Manauement. Inc. Re: Analysis of Proposals Line of Credit 1335C Metre Parkway 239 ,.'_01 9 Suite 3C2 239 93�- ,1220_faX , Fort fivers. F'_ www.Dfrn_coin 33°12 -4796 June 5. 2006 Collier County. Florida Bayshore /Gateway Triangle Comnumity Redevelopment A�lency distributed a Request for Commitment ( "RFC") for a taxable non- revolving, Line of Credit ( "LOC "'). The County distributed the RFC on May 17. 2006 with responses due by May ;1. 2006. The Series 2006 taxable LOC will not exceed S7 million and wi11 be used to fund capital improvements. construction and land acquisition. The line will be secured by tax increment proceeds received b_ the CRA. The RFC outlined the structure. security. terms and conditions for the LOC. The RFC also required respondents to describe special conditions and prepay ment options. The RFC was distributed to commercial and investment bankers. The CRA received the responses from the followin 7 banks: AmSouth Bank ("AmSouth") Bank of America ('BO.A'') Fifth Third Bank ('Fifth Third") .- SunTrust Bank ("SunTrust ") Wachovia Banl: (" «'achoyia ") PFM has attached a summary analysis of each bank's proposal for the CRA's use in reviev%ing our recommendation. The summary outlines each bank's proposed rates. terms and conditions. Recommendation In preparing our recommendation. PFM anaiN zed the proposals on a consistent basis by comparing proposed interest rate calculations usin2 the May 30. 2)006 rates (90 Day LIBOR of x.26 %). Based on the formulas. conditions and proposed options. PFM provides recommends CIS 1 - �iSES' �K. Wachovia's proposal unless the CRA expects to issue over $6 million additional debt before the LOC is repaid. If the CRA has such expectations, all bids should be rejected. Wachovia submitted the lowest interest cost to finance CRA's LOC. Wachovia 's estimated variable rate was calculated at 5.39 %. The rate will be reset quarterly. 'Vachovia "s rate is based on the following calculation: (90 Day LIBOR (5.26 %) plus 13 basis points). Wachovia's proposal provides for the lowest interest rate formula calculation and no prepayment penalty. Ho,.vever. Wachovia requires a restrictive Additional Bond Test ("ABT ") in addition to the proposed 1.50x coverage requirement. Wachovia's ABT requires that the Maximum Debt Annual Debt Service be calculated on an amortization scale of 19 years assuining an interest rate of either 10% or actual interest rate during the preceding_ month of the date of calculation, which ever is higher. This requirement may restrict the CRA in issuin= forecasted additional debt. PFM has prepared a financial analysis for the ABT. Currently, the CRA can meet the ABT requirement for this proposed debt calculated at interest rate of 10 °N0, amortization schedule of approximately 19 years and a utilizing the "Medium" scenario revenue constraint received fi-om the CRA. if the CRA wishes to issue additional debt, the same time next year_, the CRA could issue an additional $6.7 million debt and still be able to meet the ABT. The second lowest proposer was AmSouth with an estimated rate of 5.71 % based on the folloNvina calculation: (90 Day LIBOR (-';?6 %) plus 60 basis points). AmSouth also requires 1.5Ox coverage for an ABT but does not detail any restriction on debt service calculation for that test. If the CRA must award on the basis of interest rate, then select Wachovia. If the CRA forecasts additional debt issuances during the life of the LOC that exceeds approximately $6 million, the CRA should reject all the proposals and re- distribute a RFC. Upon review.. please call to discuss. h—,, Interest Rare �. d' nn LIP I. IS I. F-, and III AL 4 J A 1"I'l Capital and A� I T a 1 —1 � Estimated Tax Collections Anticipated In Bayshore Gateway Triangle CRA, 2006 -2030 Low Scenario Estimated Subject to Tax Taxable Value of Increment Collections Estimated CRA for Tax Less: Base Calculations/ for General Collections Increment Year Purposes Year Millage Millage Fund for MSTD Collections 1999 $288,081,106 2000 $317,372,765 $288,081,106 $29,291,659 $113.585 523,635 $130,359 2001 5344,028,693 $288,081,106 $55,947,587 $216,949 $45,144 $248.989 2002 $388,101,306 $288,081,106 $100,020,200 $387,850 $80,706 $445,129 2003 5431.519,296 $288,081,106 $143,438,190 $556,213 $115,740 $638,356 2004 $475.282,882 $288,081,106 $187,201,776 $725,916 $151,053 $833,121 2005 $555,681,719 $288,081,106 $267,600,613 $1.037,680 $215.927 $1,190,927 2006 $629,621,131 $288,081,106 $341,540,025 $1,324,397 $275.589 $1.519.986 2007 $718,441,569 $288,081,106 $430.360,463 $1,668,817 $347,258 $1,915,271 2008 $791,961,693 $288,081,106 $503,880,587 $1,953,908 $406,581 $2.242,465 2009 $863,328,825 $288,081,106 $575,247,719 $2,230,650 $464,167 $2,560,076 2010 $966,317,360 $288,081,106 $678,236,254 $2,630.010 $547.269 $3,018,415 2011 $1,036,959,575 $288,081,106 $748,878,469 $2,903,941 $604,270 $3,332,801 2012 $1,102,177,150 $288,081,106 $814,096,044 $3,156837 $656,894 $3,623,044 2013 $1,160,305,761 $288,081,106 $872,224,655 $3,382,243 $703,798 $3,881,739 2014 $1,215,539,274 $288,081,106 $927,458,168 $3,596,423 $748,366 $4,127,550 2015 $1,273.254,810 $288,081,106 $985,173,704 $3.820.228 $794.937 $4,384,406 2016 $1,333,565,220 $288,081,106 $1,045,484,114 $4,054,095 $843,601 $4,652,811 2017 $1,396,587,972 $288,081,106 $1,108,506,866 $4.298,479 $894,454 $4,933,287 2018 $1,462,446,748 $288,081,106 $1,174,365,642 $4.553,861 $947,596 $5,226,384 2019 $1,523,956,935 $288.081,106 $1.235.875,829 $4,792,380 $997,228 $5,500,128 2020 $1,587,927,530 $288,081,106 $1,299,846,424 $5,040,440 $1,048,846 $5,784,822 2021 $1,654,456,948 $288,081,106 $1,366,375,842 $5,298,423 $1,102.529 $6.080,904 2022 $17723,647,543 $288,081,106 $1,435,566,437 $5,566,725 $1,158.359 $6.388,829 2023 $1,795,605,762 5288,081,106 $1,507,524,656 $5,845,759 51,216.422 $6,709,071 2024 $1,870,442,078 $288,081,106 $1.582,360,972 $6,135,953 $1,276.807 $7,042,122 2025 $1,948,271,845 $288,081,106 $1,660,190,739 $6,437,755 $1,339,608 $7,388,495 2026 $2,029.214,804 $288,081,106 $1,741,133,698 $6,751.629 $1.404;921 $7,748,722 2027 $2,113,395,481 $288,081,106 $1,825,314,375 $7,078,058 $1,472,846 $8,123,359 2028 $2,200,943,385 $288081,106 $1,912,862.279 $7,417,544 $1,543,489 $8,512,981 2029 $2,291.993,205 $288.081,106 $2,003,912,099 57,770,610 $1,616.957 $8,918,188 2030 52386.685.018 $288,081,106 $2.098,603,912 $8,137,798 $1,693,363 $9,339,604 Total 2006 -2030 $114,697,668 Historical Tax Ease Annual Average (25 Years) $4,587,907 Average Annual Rate of Growth 2006 -2030 Estimated Total Taxable Subject to Increment Value Increment Collections 5.5% 7.5% 7.5% Source: Collier Cc Property Appraiser; Bayshore /Gateway Triangle CRA, Real Estate Research Consultants, Inc 25 -034 TIF Tables Bayshore Gateway-rax calculations Low Estimated Tax Collections Anticipated In Bayshore Gateway Triangle CRA, 2006 -2030 Medium Scenario Estimated Subject to Tax Taxable Value of Increment Collections Estimated CRA for Tax Less: Base Calculations/ for General Collections Increment Year Purposes Year Millage Millage Fund for MSTD Collections 1999 $288,081,106 2000 $317,372,765 $288.081,106 $29.291.659 $113.585 $23.635 $130359 2001 $344.028.693 $288.081;106 $55.947,587 $216.949 $45,144 $248.989 2002 $388,101;305 $288.081.106 $100020.200 $387.850 $80,706 S445.1129 2003 $431.519.296 $288.081.106 $143 438.190 $556.213 $115,740 5638,356 2004 $475,282.882 $288.081,106 $187.201.776 $725.916 $151,053 $833,121 2005 $555,681,719 $288.081,106 $267 600.613 $1,037.680 $215,927 $1,190,927 2006 $629,621,131 $288.081.106 $341.540.025 $1.324.397 $275,589 51,519,986 2007 $719.486..371 $288.081.106 $431.405.265 $1.672.869 5348,101 $1.919,921 2008 5832.923,996 $288.081,106 $544.842.890 $2,112.748 5439.634 52,424,763 2009 $947,110,201 5288.081,106 $659.029,095 $2.555530 $531,771 S2.932,936 2010 $1.081.888.929 $288,081,106 $793.807,823 $3.078.164 5640.524 $3.532,754 2011 $1.178.849,488 $288.081,106 $890,768,382 $3,454,150 5718,761 $3.964,266 2012 $1.284,051.694 $288.081,106 $995.9'0.588 $3.862.095 $803.649 $4,432,457 2013 $1,378,955.067 $288,081,106 $1,090.8'3,961 $4,230,104 $880,226 54,854,813 2014 $1,466,712.125 $288,081,106 $1,178.631.019 $4.570.4C1 5951,037 $5,245.367 2015 $1,549,464,135 $288,081,106 S1.261 .383,029 $4.891.290 $1,017 810 $5;613,645 2016 $1,636.599.679 $288 081,106 $1,348 518,573 $5,229.177 $1,088.120 56,001,432 2017 $1.728.351.779 $288.081.106 51,440.270,673 $5.584.966 $1,162,154 $6,409.765 2018 $1.824.966.740 5288.081.106 51.536.885.634 $5.959612 $1.240.113 $3.839,739 2019 $1,926.702.295 5288,081.106 S 1.638.621,189 $6.354 114 531 322.203 $7.29215C2 2020 52.033,829.833 5288 081.106 51,745.748,727 $6.769525 $1.408.645 $7;769,261 2021 $2.146.635.132 $288.081,106 $1.858.554.026 $7.206.952 S1 499667 $8.271.288 2022 $2,263.272.476 S288,081, 106 S1,975,191.370 $7,659,239 51,593,782 $3790,370 2023 $2,385,974.962 5288,081.106 S2.097.893,856 $8.135.045 51,692.791 $9,336,444 2024 $2.515,057.745 $288.081.106 $2226.976.639 $8,635,592 31,796.947 $9.910,912 2025 $2,650.852.832 $288.081 106 S2 362.7 71,726 $9,162,167 S1;906.521 $10515,253 2026 $2.793,709.264 5288 081,106 S2 505,628,158 $9,716,124 $2021,791 $11,151,020 2027 $1943,994.231 5288.081.106 52655.913;125 510,298.887 $2,143.056 $11,819,847 2028 $3,102,094.016 S288 081,106 $2,814.012,910 $10,911,954 52270,627 $12.523,452 2029 $3.268.414.989 $288.081,106 52.980.333.883 $11,556 900 52.404,831 $13.263,645 2030 $3,443,384.653 5288 081.106 $3.155.303..547 $12,235 384 52546.014 $14.042,328 Total 2006 -2030 $153.072,192 Historical Tax Base Annual Average (25 Years) $6.122,888 Average Annual Rate of Growth 2006 -2030 Estimated Total Taxable Subject to Increment Value Increment Collections 7.0 0/'o 9.3°0 9.3% Source Collier Co Property Appraiser, Bayshore /Gateway Triangle CRA, Real Estate Research Consultants Inc. 26 -034 TIF Tables Bayshore Gateway-Fax calculations Mea Estimated Tax Collections Anticipated In Bayshore Gateway Triangie CRA, 2006 -2030 High Scenario Source: Collier Co. Property Appraiser r, Bayshore /Gateway Triangle CRA, Real Estate Research Consultants, Inc. 26 -034 TIF Tables Bayshore Gateway-Fax calculations High Estimated Subject to Tax Taxable Value of Increment Collections Estimated CRA for Tax Less: Base Calculations/ for General Collections Increment Year Purposes Year Millage Millage Fund for MSTD Collections 1999 S288,081,106 2000 8317,372.765 $288,081,106 $29,291,659 $113,585 $23.635 $130,359 2001 8344,028.693 $288,081.106 $55,947,587 $216,949 $45,144 8248,989 2002 $388.101,306 $288,081,106 $100,020,200 $387,850 $80,706 $445,129 2003 $431.519,296 $288,081,106 $143,438,190 $556,213 $115.740 $638,356 2004 $475.282.882 $288,081,106 $187,201,776 $725,916 $151,053 $833,121 2005 $555,681,719 $288.0817106 $267,600.613 $1.037,680 $215,927 $1,190,927 2006 $630,620,417 $ 288 .081,106 $342,539,311 $1,328,272 $276,395 $1,524,433 2007 $724,335,293 $288,081,106 $436.254,187 $1,691,672 $352,014 $1,941,501 2008 $868,006,262 $288,081,106 $579.925,156 $2,248,787 $467,942 $2,580,893 2009 $1,015,078.547 $288,081,106 $726,997,441 $2,819,093 $586,614 $3,235,421 2010 $1,209.805,814 $288,081,106 $921,724,708 $3,574,190 $743,740 $4,102,034 2011 $1,366,031,541 $288,081,106 $1,077,950,435 $4,179,990 $869.798 $4,797,299 2012 $1,534,955.326 $288,081,106 $1,246,874,220 $4,835,029 $1,006,103 $5,549,075 2013 $1,716,494,942 $288,081,106 $1,428,413,836 $5,538.989 $1,152.587 $6,356,997 2014 $1,910,329,140 $288,081,106 $1,622,248,034 $6,290.624 $1,308,992 $7,219,635 2015 $2,106,378,322 $288.081,106 $1,818,297.216 $7,050,847 $1,467,184 $8,092,130 2016 $2,300,966,315 $288.081,106 $2,012,8857209 $7,805,405 $1,624,197 $8,958,122 2017 $2,490,055,937 $288,081,106 $2,201,974,831 $8,538,642 $1,776,773 $9,799,645 2018 82,669372,170 $288,081,106 $2,381,291,064 59,233.980 $1,921,464 $10.597,672 2019 $2,847,893,678 $288,081,106 $2,559,812,572 $9.926,236 $2,065,513 $11,392,162 2020 $3.038,019,085 $288,081,106 $2,749,937,979 $10,663,489 $2,218,925 $12.238.294 2021 $3.240,502,642 $288.081,106 $2,952,421,536 $11,448,664 $2,382,309 $13,139,424 2022 $3,456,147.631 $288,081,106 $3,168.066,525 $12.2847875 $2,556,313 $14,099,128 2023 $3,685,809,545 $288,081,106 $3,397,728,439 $13,175,440 $2,741,627 $15,121,213 2024 $3,930.399,250 $288,081,106 $3,642.318,144 $14,123,890 $2,938,987 $16,209,733 2025 $4,190,887,286 $288.081,106 $3,902,806,180 $15,133.990 $3,149,174 $17,369,006 2026 $4,468,307,044 $288,081,106 $4,180,225,938 $16,209,746 $3,373,024 $18,603,632 2027 $4,741,417,552 $288,081.106 $4,453,336,446 $17,268,792 $3,593.397 $19,819,080 2028 $5.030,914,690 $288,081,106 $4,742,833,584 $18,391,381 $3,826.992 $21,107,454 2029 $5,337,781,656 $288,081,106 $5,049,700,550 $19,581,325 $4,074,603 $22,473,132 2030 $5,663,060,640 $288,081,106 $5,374,979.534 $20,842,666 $4,337,071 $23,920,750 Total 2006 -2030 $233,853,981 Historical Tax Base Annual Average 2006 -2031 $9,354,159 Average Annual Rate of Growth 2006 -2030 Estimated Total Taxable Subject to Increment Value Increment Collections 9.2% 11.6% 11.6% Source: Collier Co. Property Appraiser r, Bayshore /Gateway Triangle CRA, Real Estate Research Consultants, Inc. 26 -034 TIF Tables Bayshore Gateway-Fax calculations High EXECUTIVE SU1V AJARY Recommendation to approve t«vo Agreements for Sale and Purchase for 18.46 acres, known as the "Milano" parcels, under the Conservation Collier Land Acquisition Program, at a cost not to exceed $4,973,900. OBJECTIVE: Request approval and execution of the attached two Agreements for Sale and Purchase (Agreements) between the Board of County Commissioners (Board) and (1) Anna Milano, Fortunata G. Milano. Cannelo A. Milano. and Maria E. Milano. and (2) Angelo and Rosemary Milano (collectively referred to as Sellers). CONSIDERATIONS: On February 14. 2006. Agenda Item 10A, the Board approved a Conservation Collier Land Acquisition Advisory Committee (CCLAAC) recommended Cycle III - Active Acquisition List, with changes, and directed staff to actively pursue acquisition of the properties under the Conservation Collier Pro (ram. The Sellers' parcels. as referred to on the Acquisition List as the Milano property, are made up of two different family ownerships, each containing 9.24 acres, located on the north side of Immokalee Road, across from Gulf Coast High School. The purchase price for each parcel is $2,475,000, which was based upon the average of two independent. state - certified general real estate appraisers. in accordance with the approved Conservation Collier Purchasing Policy. Closing on each parcel is contingent upon a simultaneous closing of the other parcel. The attached Agreements provide that should the County elect not to close the transaction for any reason. except for default by the Sellers. the County will pay the Sellers of each parcel $10.000 in liquated damages. Pursuant to Ordinance 2003 -63. Section 13(8), a Project Design Report for the property is provided herewith. In order to exceed expectations of our customers and reduce time to closing, this item is being prepared in advance of the CCLAAC's consideration of the transaction. This item will be scheduled for the CCLAAC's review and recommendations at their June 12.. 2006 meetimz. We will update the Board on CCLAAC's final recommendations if CCLAAC's reconvnendations are different from those contained in this Executive Summary at such time this item is presented to the Board. Each of the A_ =reements have been reviewed and approved by the CoLmty Attorney's Office and Environmental Services Department. FISCAL IMPACT: The total cost of acquisition will not exceed $4.973,900 ($4,950,000 for the two parcels, $8.200 for the appraisals. and approximately $ 1 5,700 for title commitments, title policies, and recording= of documents). The funds will be withdrawn from the Conservation Collier Trust Fund ( 172). As of .tune 12. 2006, property costs for Conservation Collier properties. including this property and those under contract. total $43,399,533. EXECUTIVE SUMMARY Conservation Collier — Agreement for Sale and Purchase — Milano Page 2 GROWTH MANAGEMENT IMPACT: 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 Mana <gement Plan. 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. RECOMMENDATION: Staff is recommending that the Board of County Commissioners: 1. Approve the attached Agreements and accept the \Varranty Deeds once they have been received and approved by the County Attorney's Office: and 2. Authorize the Chairman to execute the Agreements and any and all other County Attorney's Office approved documents related to these transactions; and 3. Authorize the County Manager or his designee to prepare related vouchers and Warrants f or payment' ^' 4. Direct the County Manager or his designee to proceed to acquire both parcels. to follow all appropriate closing procedures.. to record the deeds and any and all necessary documents to obtain clear title to both parcels. and to take all reasonable steps necessary to ensure performance Cruder the Agrecmcnts: and 5. Approve any necessary buds =et 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 10, 2006 Conservation Collier Milano Location Map 1 IF A4 ' t ' >P..,i YA.U6 CWPRESS x�wyr DLDE GMPMSS n F *GQNSERLrATItl ARFAq w,'7 l r _ Colixir�plLrMi I � �- Legend- Milano I ,un F ads � c 5inO r—� ddano one. sen.e.: r :roan. come. eaumr v.eve nr Wrr+,ne. Crenee tl BY CIS CDES . Envlrenm ene el Servle ee -- C:�COnnervatlen CeNier 30r3. ISCK. Irle rele�Mlla ne.mxtl B cen >e Y „Ln c.n.r3oa3 ISDR ,r.rvan,M l.n.,,, Folio Number: 00186280003. 0 01 863 20 002 onu: t.e.oe Propertv Owner: Angelo and Rosemary Milano-, Anna Milano, et a] (Angelo Milano. Rosemary Milano. Carmello Milano. Fortunata Milano) Folio(s) and Size: 001 86280003 — 9.23 acres (Angelo and Rosemary Milano) 00186320002 — 9.23 acres (Anna Milano et al) Location: There are two separate 923 -acre parcels (adjoining to form one area totaling 18.46 acres) located on the north side of Immokalee Road across from the Gulf Coast Hish School in Section 21, Township 48 Range 26. Appraisal /Offer Amount: $ 4,950.000 for both parcels Histon- of Project: Received Selected for the Approved for 1 Purchase offer Offer .Accepted i application '*A" categorN. "1 purchase by BCC made to owners j prioritN. on the Active Acquisition List by CCLAAC 1229.04 12 1210� 2 14/06 4'20,06 4.20 06 Purpose of Project: Conservation Collier Program Qualifications: The Milano parcels fulfill program qualifications by satisfying all applicable screening criteria. These criteria include presence of native habitat. potential for nature based recreation. protection of water resource values and wetland dependent species habitat. presence of significant biological/ecological values.. listed species habitat. vulnerability to development. connectivity and restoration potential. The Milano parcels contain three types of native habitat: pine flatwoods. mixed wetland forest and cypress forest. While invasive exotic plants. including Australian pine, Brazilian pepper. earleaf acacia and melaleuca are present in the southern upland portion of the property, the wetlands in the northern portion are relatively free of exotics and exhibit high ecological quality. Restoration potential is high, as this would involve primarily the removal of exotics in the upland areas. While current]y haying a zoning designation as Agriculture, the vulnerability for rezone and development is high due to the prime location of this parcel along a major County roadNvay. Walking access currently exists over the South Florida Water Management (Big Cypress Basin) easement along the south side of the property and the north side of Immokalee Road. Vehicle access does not exist at present: however staff is exploring potential for shared parkin, vNith commercial neighbors. The proposed route for the Collier Greenvvav Path \N ill provide walking access to the parcel along the southern side. As part of an interconnected Greemyay Path project, this parcel v, -ill provide N\ alking access for the public to trails that will be developed on the property and will enhance the aesthetic setting of Collier County by being natural]\, vegetated and highly visible from a public road (Immokalee Rd.). The nearly pristine wetland habitat is considered an outstanding aesthetic feature as well as habitat and foraging area for wetland dependent and listed species. The presence of listed wading birds in the �yetland portion is likek and the area is within the Core Foraging Area (18.6 miles from Corkscrew S«amp Sanctuary) for \Voodstorlcs (_1lrcicria _4mericana). listed by both the State and Federal government as EndanLered. -% 2004 Wetland and \Vildlife Assessment performed by Johnson Engineering= for the N1ilanos references a permit for the adjoining property with similar habitat that vas knOWI1 to support a viable population of Big Cypress Fox Squirrels ('CZI hL7 77i (er avi.cenm.a). a species listed by the State as Threatened. Several bromeliad species listed as Endangered and Threatened bN the State were observed on the property. The Florida Fish and Wildlife ConserN ation Commission Species Richness scoring format gives the northern wetlands portion of the parcels a Species Richness Score of 7 out of 10, indicating high potential for variety and number of species to be present. The area closer- to ]mmolcalee Road was given a score of 3 out of 10. Mapped soils on the parcels are approximately two - thirds hydric and one -third upland; however. National Wetland Inventory GIS maps claim almost the entire site as wetlands. The parcels provide both surficial and Lower Tamiami aquifer recharge and are directly connected on the north to 160 acres of existing conservation wetlands (Olde Cypress Planned Unit Development (PUD) preserve area). These lands will potentially be connected to another nearly 900 -acre preserve as three new PUDs north of the Olde Cypress PUD are developed (Mirasol. Parklands and Terrafina). creating a continuous wetland preserve area of over 1.000 acres connected hydrologically with the Corkscrew Swarnp Sanctuary. Bird Rookery Swamp and the Corkscrew Regional Ecosystem Watershed lands. The South Florida Water Mana�,,,ement District. Big Cypress Basin (BCB), has conceptually agreed to help facilitate the flow of water from these connecting wetlands through this parcel to the Cocohatchee Canal by removal of the berm at the south side of the property. Removal of the berm may help to protect surrounding developed parcels from flooding and would facilitate the flow of seasonal surface water as it travels overland so that water levels and habitat conditions would remain as natural as possible for this parcel and for the larger contiguous preserve areas, thus conferring, a regional benefit. See the Initial Criteria Screening Report for full criteria evaluation. Proiected Management Activities: Projected management activities include removal of scattered solid waste. removal of invasive exotic plants in the south portion of the parcel and reviewing with the BCB whether removal of the berm along the south side of the property would be advantageous for protection of area hydrology and, if so, how this could be accomplished. Additionally. after removal of exotics, staff will evaluate the parcel for placement of walk- inu /biking trails. A connecting trail. picnic table and bench may be placed along the Greemvay corridor, to provide a resting area and to encoura�L,e future Greenway walkers /bikers to explore the site. Staff is continuing, to explore potential opportunities for vehicle access. Gulf Coast High School administrators will be contacted to determine what opportunities there may be to accommodate environmentally related student projects on the parcels_, perhaps incorporating these with restoration and trail development efforts. Prepared B% Approved BN Approved By D is Approved By Approi ed B.N ApproN ed BN ApproNed B.N A pp roved B) ApproN ed B� ApproN ed BN _ . , �. E,_ . �,:�., �:��, ... �ac �° ��. .: �,,� CONSERVATION COLLIER Tax Property ID No.: 00166280003 AGREEMENT FOR SALE AND PURCHASE THIS AGREEMENT is made and entered into by and between ANGELO MILANO AND ROSEMARY MILANO, HUSBAND AND WIFE AS AN ESTATE BY THE ENTIRETY, whose address 3925 Jordan Lane, Stevens Point, WI 54481 -2324, (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 "). VVITNESSETH 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: 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 ". 1.02 Both parties' obligations under this Agreement are contingent on the simultaneous closing of Purchaser's purchase of the following tract of real property (collectively the "Adjacent Parcel ") that is adjacent to the Property (as described by the following Tax Identification Numbers): 00186320002. Purchaser warrants to and covenants with Seller that Purchaser shall diligently pursue the purchase of the Adjacent Parcel, and shall timely fulfill each of Purchaser's obligations under the respective purchase contract for the Adjacent Parcel. 1.03 If Purchaser, despite Purchaser's diligent good faith efforts, is unable to successfully acquire the Adjacent Parcel within ninety (90) days after the Effective Date (hereafter defined) of tnis Agreement, this Agreement will terminate and the respective parties hereto will have no further liability or obligation to each other. Termination pursuant to this section will not entitle Seller to liquidated damages under Section 9.02 of this Agreement; provided that a default by Purchaser under any contract for the purchase of the Adjacent Parcel shall be a default under this Agreement. II. PAYMENT OF PURCHASE PRICE 2.01 The purchase price (the "Purchase Price ") for the Property shall be Two Million Four Hundred Seventy -Five Thousand Dollars and No/1100 Dollars ($2,475,000), (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 ninety (90) days following the Effective Date, 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: CONSERVATION COLLIER Tax Property ID No.: 00186280003 3.011 Seller shall convey a marketable title free of any liens, encumbrances, exceptions, or qualifications, other than those that are caused or accepted or waived by Purchaser under Article IV of this Agreement. 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 A 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, matters or conditions of record. 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 Seiler, as the case may be, shall CONSERVATION COLLIER Tax Property ID No.: 00186280003 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 ALTA Commitment for an Owner's Title Insurance Policy (ALTA Form B -1970) covering the Property (the "Title Commitment "), 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 titie 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 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 adiustments 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 sixty (60) 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 sixty (60) days from the Effective Date, ( "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. 3 CONSERVATION COLLIER Tax Property ID No. 00185280003 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. j 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 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 Ten Thousand Dollars ($10,000.00) 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 paragraphs 5.03 (Inspection Period) and 12.01, (Real Estate CONSERVATION COLLIEP, Tax Property ID No 00186280003 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: 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 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, except for those obligations, representations, and warranties identified in this Agreement as surviving the Closing. 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 prope Ly 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 obtainirg 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 Seller has no knowledge of: any incinerators, septic tanks or cesspools on the Property; all waste being discharged from the Property into any disposal system or receptacle other than a public sanitary sewer system; any pollutants are located upon or have been discharged from the Property, directly or indirectly into any body of water, any prior or present use of the Property 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 CONSERVATION COLLIER Tax Property ID No: 00186280003 would have toxic results, nor of any proceedings or inquiry by any authority with respect thereto; any ground water contamination on the Property or potential of ground water contamination from neighboring properties; any storage tanks for gasoline or any other substances, presently or previously located on or under the Property; or any prior or present use 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, 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 Deleted 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 CONSERVATION COLLIER Tax Property ID No.: 00186280003 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: Angelo & Rosemary Milano 3925 Jordan Lane Stevens Point, WI 54481 -2324 Telephone number: 7 ( 5 - :�H H -3 � i U Co _ Fax number: -57- -��LI a rt e zt3rt�>� With a copy to: William J. Dempsey Cheffy Passidomo Wilson & Johnson, LLP 821 Firth Avenue South Naples, FL 34102 Telephone number: 239 -436 -1536 Fax number: 239 - 261 -0884 With a copy to: Shana Helsel Downing -Frye Realty, Inc. 3411 Tamiami Trail North Naples, FL 34103 Telephone number: 239 - 777 -1117 Fax number: 239 - 592 -5663 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. XlI. REAL ESTATE BROKERS 12.01 Purchaser and Seller warrant and represent to the other that each party has not dealt with any broker, except for Shana Helsel of Downing -Frye Realty, Inc. ( "Broker ") who will be paid by Seller. 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 and dated by both Purchaser and Seller. Time is of the essence of this Agreement. INTENTIONALLY LEFT BLANK 9 CONSERVATION COLLIER Tax Property ID No.: 00186280003 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. 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. 1107 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. 13.11 if any term or provision of this Agreement or the application thereof to any person or circumstances shall to any extent, be declared invalid or unenforceable by a court of competent jurisdiction, or the application of such term or provision to persons or circumstances other than those as to which it is held invalid or unenforceable, such term or provision shall be modified to the minimum extent necessary to make it or its application valid and enforceable, and the validity and enforceability of all other provisions of this Agreement and all other applications of any such term or provision shall not be affected thereby, and each term and provision of this Agreement shall be valid and be enforced to the fullest extent permitted by law. 13.12 The Effective Date is defined as the last date either the Seller or the Purchaser executes this Agreement or dates initialed changes to the Agreement after execution. Time is of the essence of this Agreement. Any time period provided for in this Agreement which ends on a Saturday, Sunday or legal holiday shall extend to 5:00 p.m. on the next full business day. 13.13 Purchaser acknowledges that one or more of the parties who are the Sellers under this Agreement (a "Seller Party ") may be selling such Seller Party's interest in the Property as part of a like -kind exchange under Section 1031 of the Internal Revenue Code and the regulation promulgated thereunder. Purchaser agrees to cooperate with such Seller Party in completing such exchange and in that regard, such Seller Party may assign its rights and obligations under this Agreement to such Seller Party's intermediary in order to complete the exchange, provided that such assignment will not release such Seller Party from its CONSERVATION COLLIER Tax Property ID No.: 00186280003 IN WITNESS WHEREOF, the parties hereto have signed below. Dated Project/Acquisition Approved by BCC: AS TO PURCHASER: DATED: ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA , Deputy Clerk AS TO SELLER: DATED: WITNESSES: (Signature) AY� �) )-�\�4 (P i ted Name) (Si ature) (Printed Name) BY: FRANK HALAS, CHAIRMAN W, ,%Jc( °' ANGE O MILANO CONSERVATION COLLIER Tax Property ID No.: 00186280003 WITNESSES: 2(Signat (Printed Name) ignature) (Printed Name) Approved as to form and legal sufficiency: —,fli�enT. C�hadwel�l�� Assistant County Attorney FSEMAR'�MILANO t t, EXHIBIT "A" PROPERTY TAX IDENTIFICATION NUMBER: 00186280003 LEGAL DESCRIPTION: EAST '/2 OF THE WEST '/z OF THE SOUTHEAST '/< OF THE SOUTHEAST '/4 OF SECTION 21, TOWNSHIP 48 SOUTH RANGE 26 EAST, OF COLLIER COUNTY FLORIDA. CONSERVATION COLLIER Tax Property ID No 00186320002 AGREEMENT FOR SALE AND PURCHASE THIS AGREEMENT is made and entered into by and between ANNA MILANO AS TO AN UNDIVIDED 215 INTEREST; FORTUNATA G. MILANO, CARMELO A. MILANO, AND MARIA E. MILANO, AS TO AN UNDIVIDED 315 INTEREST, AS JOINT TENANTS WITH THE RIGHT OF SURVIVORSHIP, whose address 3925 Jordan Lane, Stevens Point, WI 54481 -2324, (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: 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 ". 1.02 Both parties' obligations under this Agreement are contingent on the simultaneous closing of Purchaser's purchase of the following tract of real property (collectively the "Adjacent Parcel ") that is adjacent to the Property (as described by the following Tax Identification Numbers): 00186280003. Purchaser warrants to and covenants with Seller that Purchaser shall diligently pursue the purchase of the Adjacent Parcel, and shall timely fulfill each of Purchaser's obligations under the respective purchase contract for the Adjacent Parcel. 1.03 If Purchaser, despite Purchaser's diligent good faith efforts, is unable to successfully acquire the Adjacent Parcel within ninety (90) days after the Effective Date (hereafter defined) of this Agreement, this Agreement will terminate and the respective parties hereto will have no further liability or obligation to each other. Termination pursuant to this section will not entitle Seller to liquidated damages under Section 9.02 of this Agreement; provided that a default by Purchaser under any contract for the purchase of the Adjacent Parcel shall be a default under this Agreement. PAYMENT OF PURCHASE PRICE 2.01 The purchase price (the "Purchase Price ") for the Property shall be Two Million Four Hundred Seventy-Five Thousand Dollars and No/100 Dollars ($2,475,000), (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 ninety (90) days CONSERVATION COLLIER Tax Property ID No.: 00186320002 following the Effective Date, 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, other than those that are caused or accepted or waived by Purchaser under Article IV of this Agreement. 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 A 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, matters or conditions of record. 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. CONSERVATION COLLIER _ Tax Property ID No.: 00186320002 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 ALTA Commitment for an Owner's Title Insurance Policy (ALTA Form B -1970) covering the Property (the "Title Commitment "), 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 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 sixty (60) 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 sixty (60) days from the Effective Date, ( "Inspection Period "), to determine through appropriate investigation that: CONSERVATION COLLIER Tax Property ID No. 00186320002 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 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 Ten Thousand Dollars ($10,000.00) shall CONSERVATION COLLIER Tax Prooerry ID No.: 00186320002 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 paragraphs 5.03 (Inspection Period) and 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: 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 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, except for those obligations, representations, and warranties identified in this Agreement as surviving the Closing. 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 Seller has no knowledge of: any incinerators, septic tanks or cesspools on the Property; all waste being discharged from the Property into any disposal system or receptacle other than a public sanitary sewer system; any pollutants are located upon or have been discharged from the Property, directly or indirectly into any body of water; any prior or present CONSERVATION COLLIER Tax Property ID Na. 00186320002 -- use of the Property 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, nor of any proceedings or inquiry by any authority with respect thereto; any ground water contamination on the Property or potential of ground water contamination from neighboring properties; any storage tanks for gasoline or any other substances, presently or previously located on or under the Property; or any prior or present use 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, 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 Deleted 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. CONSERVATION COLLIER Tax Property ID No.: 00186320002 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. X1. 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 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: Anna Milano 3925 Jordan Lane Stevens Point, WI 54481 -2324 Telephone number: L (P Fax number: n l - `i y - i (v ( r',,x 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. X111. 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 CONSERVATION COLLIER Tax Property ID No.: 00186320002 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. 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. 1107 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, Seiler 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. 13.11 If any term or provision of this Agreement or the application thereof to any person or circumstances shall to any extent, be declared invalid or unenforceable by a court of competent jurisdiction, or the application of such term or provision to persons or circumstances other than those as to which it is held invalid or unenforceable, such term or provision shall be modified to the minimum extent necessary to make it or its application valid and enforceable, and the validity and enforceability of all other provisions of this Agreement and all other applications of any such term or provision shall not be affected thereby, and each term and provision of this Agreement shall be valid and be enforced to the fullest extent permitted by law. 13.12 The Effective Date is defined as the last date either the Seller or the Purchaser executes this Agreement or dates initialed changes to the Agreement after execution. Time is of the essence of this Agreement. Any time period provided for in this Agreement which ends on a Saturday, Sunday or legal holiday shall extend to 5:00 p.m. on the next full business day. 13.13 Purchaser acknowledges that one or more of the parties who are the Sellers under this Agreement (a "Seller Party ") may be selling such Seller Party's interest in the Property as part of a like -kind exchange under Section 1031 of the 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. INTENTIONALLY LEFT BLANK 9 CONSERVATION COLLIER Tax Property ID No.: 00186320002 Dated Project/Acquisition Approved by BCC: AS TO PURCHASER: DATED: ATTEST: DWIGHT E. BROCK, Clerk , Deputy Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY;' FLORIDA BY: FRANK HALAS, CHAIRMAN AS TO SELL R: DATED: �p WITNESSES: (Sig re) Q ANNA MILANO Q (Pnn Name) (Sire) " (Printed Name) IU CONSERVATION COLLIER Tax Property ID No.: 00186320002 AS TO SELLER: DATED: 5/,14 f a WITNESSES: (Signature) FORTUNATA G. MILANO Xd�d�lPS (Printed Name) (Signrzz,—o(-24 ) (Printed Name) CONSERVATION COLLIER Tax Property ID No.: 00186320002 AS TO SELLER: DATED: J ? S^ WITNESSES: (ignature) CARMELO A. MILANO (Printed Name) (Signature) PA"",eLA- M;Lc,No (Printed Name) —A CONSERVATION COLLIER Tax Property ID No.: 00186320002 AS TO SELLER: // DATED: S — Ob WITNESSES: (Signa ure I M4rH Jo 6, V e k A e-�--> (Printe ame) &2-� M L�a (Si nature) bson (Printed Name) Approved as to form and legal sufficiency: Ellen T. Chadwell Assistant County Attorney MARIA E. MILANO i3 EXHIBIT "A" PROPERTY TAX IDENTIFICATION NUMBER: 00186320002 LEGAL DESCRIPTION: WEST Yz OF THE WEST Yz OF THE SOUTHEAST '/a OF THE SOUTHEAST '/< OF SECTION 21, TOWNSHIP 48 SOUTH RANGE 26 EAST, OF COLLIER COUNTY FLORIDA. EXECUTIVE SUMMARY Recommendation to approve an Agreement for Sale and Purchase with Marie C. Brochu, for 9.26 acres under the Conservation Collier Land Acquisition Program, and a Utility Easement for the Collier Count -v Water -Sewer District at a cost not to exceed 5467.500. OBJECTIVE: Request approval and execution of the attached Agreement for Sale and Purchase (Agreement) between Marie C. Brochu (Seller), the Board of County Commissioners (Board) and Board of County Commissioners of Collier County, Florida. as Ex- Officio the Goveniin- Board of the Collier County Water -Sewer District (District). CONSIDERATIONS: On February 14, 2006, Agenda Item 10A, the Board approved an Conservation Collier Land Acquisition Advisory Committee (CCLAAC) recommended Cycle III - Active Acquisition List, with changes, and directed staff to actively pursue acquisition of the properties under the Conservation Collier Program. The Seller's property contain a total of 9.26 acres and is located along Immokalee Road and Limpkin Road. In accordance with the approved Conservation Collier Purchasing Policy, the purchase price of $460.000 was based upon an appraisal prepared by an independent, state - certified, general real estate appraiser. The District is partnering vwith Conservation Collier and the property will be purchased subject to a 100" x 150' well site Utility Easement, located at its northwest c.oi7ner. which will be granted to the District by Seller at closing =. Based upon one in -house appraisal, the District will be paying 520,000 for the Utility Easement. Conservation Collier will pay the balance of $440.000. The attached Ag =reement provides that should the Count} and District elect not to close this transaction for any reason, except for default by Seller, the County and District will pay Seller $1,000 in liquidated damages. On May 8, 2006, CCLAAC voted that part of its recommendation to the Board Nvill not include buying the property subject to the �Niell site easement. However, staff has been instructed by the County Manager to partner up front with other departments where a shared need is identified. This item will be scheduled for the CCLAAC's review and recommendations at their .tune 12, 2006 meeting. We will update the Board on CCLAAC's final recommendations at such time this item is presented to the Board. 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 $467.500. Funds in the amount of $447,400 ($440.000 for the property, $3,500 for the appraisal, approximately S3.900 for for the title commitment, title policy, and recording of documents) will be �withdravvn from the EXECUTIVE SUMMARY Conservation Collier — Agreement for Sale and Purchase — Brochu Page 2 Conservation Collier Trust Fund (172). Funding for the Utility Easement in the amount of 520.100 (520,000 for the utility easement and Sl 00 for recording of documents) is available in and is consistent with the FY 06 water capital budLet approved by the Board on September 22, 2005. Current appropriations are identified in the Water Impact Fee Fund (411) Northeast Re<_,ional'A ater Treatment Plant Wellfeld Project (70899). As of.Iune 12. 2006, property costs for Conservation Collier properties, including this property and those under contract, total 543.3 99.5 1 3). GROWTH MANAGEMENT IMPACT: Fee simple acquisition of conservation lands is consistent \vith and supports Policy 1.3.1(e) in the Conservation and Coastal Management Element of the Collier County Growth Management Plan. Acquisition Of (lie Utility Easement is consistent with and furthers the ;,coals, objectives and policies of the Collier Count\, Growth ManacL,ement Plans. 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. RECOMMENDATION: Staff is recommending that: I. The Board and District approve the attached Agreement; and 2. The Board accept the Warranty Deed and the District accept the Utility Easement once they have been received and approved by the County Attorney's Off ice: and 3. The Board and District authorize the Chairman to execute the A�(reement and any and all other County Attorney's Office approved documents related to this purchase: and 4. The District waive the requirement for a formal. independent appraisal report in accordance with the provisions of Chapter 125.355. Florida Statutes for the Utility Easement. �. The Board and District authorize the processing of related vouchers and Warrants for payment: and 6. The Board authorize the recording of the deed. and any and all necessary documents to obtain clear title to the property and the District authorize recording of the easement: and 7. The Board and District approve any necessary budget amendments. PREPARED BY: Cindy Erb, Senior Property Acquisition Specialist Real Estate Services / Facilities Management Department Conservation Collier Land Acquisition Pro,ram Project Design Report Date: N /Liy 12. 2006 Conservation Collier Brochu Location Map s � I Deco Seur[e: pa[cels Celhtr Gsunly Pepe Hy Opp rarner Created By. CIS CDE'a lEnvcnnm entnl Sevrc es C'.0 se a en Ctllrt. 2D0315 Cft. ]r0[yele.brP[uui . mxd C'..CUn servnc rpn Gelber 2002'. ISCR. ]rdcyelt'.Sn hu ,q Uac e: 8.12.05 Propertfi, Owner: Marie C. Brochu Legend - Brochu - Collier County Roads Brochu Folio Numbers: 00095520003; 00095460004 Folio(s) and Size: 00095 52)0003) — 4.63 acres 00095480004 — 4.63 acres Location: There are two separate 4.63 -acre parcels adjoining, to form one area totalin, 9?6 acres. The parcels are located just east of Sanctuary Road in the bi, Corkscrew, island Community on the north side of Immokalee Road in Section 23, Tmvnship 47 Range 27. Appraisal/Offer Amount: S 460,000 for both parcels History of Proieet: Received Selected for the Approved for Purchase offer Offer Accepted application "A" cate "ory, #1 purchase bN BCC made to owners priority, on the Active i Acquisition List by CCLAAC 8/19/05 12!12/0i 2'14!06 4/10/06 1 4 %19/06 Purpose of Proiect: Conservation Collier Program Qualifications: The Brochu parcels fulfill program qualifications by satisfying all applicable screening criteria. These criteria include presence of native habitat, potential for nature based recreation. protection of water resource values and wetland dependent species habitat. presence of significant biolo6cal/ecological values. listed species habitat, connectivity and restoration potential. The Brochu parcels contain two types of native habitat: pine flatvvoods and freshwater marsh with shrubs. brush and vines. Many wetland dependent plant species were observed along with two species of locally abundant but State listed bromeliads. The upland forested areas contain mostly slash pine trees, but also bay.. laurel oak and red maple. While several species of invasive exotic plants. including Brazilian pepper, java plum c111111 71i), earleaf acacia (Acacia (7uriculiformis) and melaleuea (f9elaleuca quinquinei-vu) are present in small numbers, they are estimated to constitute no more than 25�() of the plant cover and are located mostly along the outer edges of the parcels. The property has not been cleared. according to reviewed aerials back to 1974. and exhibits hiLh ecological quality in both interior uplands and wetlands. Restoration potential is high, as this would involve primarily the removal of exotics along the edges and removal of a small amount of observed solid waste. Roadway, access currently exists from Limpkin Road, a privately maintained road on the north side. While Immokalee Road borders the south side, there is a canal between the road and the property therefore: the property cannot be directly accessed from Immokalee Rd. As part of an interconnected Green,,vay Path project, a pathway is planned on the north side of the canal which will provide walking access for the public to the property and to planned trails. The property is naturally vegetated and hiuMv visible from a major public roadway and will enhance the aesthetic setting of Collier County. Currently its zoning designation is AQriculture with a mobile hone overlay (A -MHO), and it is vulnerable to clearing for crops or pasture. or placement of one single family hone. The parcels' location along Immokalee Road, however. may make them more vulnerable to future rezoning for more intense development purposes. The wetland marsh habitat is considered an outstanding aesthetic feature as well habitat and fora6mz area for Nvetland dependent and listed species. The presence of listed wading birds in the wetland portion is likely. The parcels are only a little over one mile from Corkscrew Swamp Sanctuary. which is well within the Core Foragin -, Area for Woodstorks Otycteri(r - ImeriCal7a), Iisted by both the State and Federal �uovernment as Endangered. Other listed %vading birds likely utilize the small marsh area. The Florida Fish and Wildlife Conservation Commission (FFWCC) species richness scoring format gives the parcels a species richness score of 5 -6 out of 10, 4 indicatinu a moderate potential for a variety of species to be present. The parcels are also within FFWCC Priority _' habitat for Florida panther (Fclis concolor cw -vii). There is an intact ecolouical connection westward through wooded lands to Corkscrew Swamp Sanctuary. though Sanctuary Road does bisect this connection. Mapped soils on the parcels are approximately two - thirds upland and one -third depressional wetland. corresponding with vegetation observed onsite. The parcels provide both Surficial and Lower Tamiami aquifer recharge. The Public Utilities Department has advised they are seeking to partner with the Conservation Collier Program to purchase a well site easement of 100' by 150' in the northwest corner. See the Initial Criteria Screening Report for full criteria evaluation. Proiected Mannement Activities: Projected management activities include removal of scattered solid waste and removal of invasive exotic plants along the edges. After removal of exotics, staff will evaluate the parcel for placement of walking /biking trails. A connecting trail.. picnic table and bench may be placed along the Greenway corridor. to provide a resting area and to encourage future Greenway walkers /bikers to explore the site. Vehicle access does exist from the shoulder of Limpkin Road and staff will evaluate potential for a portion of the well site to accommodate limited parking. 5 COLLIER COUNTY Item Number: Item Summary: P. -J ,rj 0 E,'M y Meeting Date: Prepared By Approved By rj� r Approved By Ui, iz Abb - 5 Pr r :tai Approved By Approved By Approved By v -cv Approved By Approved By -r V' Approved By Approved By Approved By C '7 Approved BN Approved By Approved By of CONSERVATION COLLIER Tax Property ID No.: 00095520003 & 00095480004 - AGREEMENT FOR SALE AND PURCHASE THIS AGREEMENT is made and entered into by and between MARIE C. BROCHU, whose address is 4 Sheila Lane, Smithfield, RI 02917 -2302, (hereinafter referred to as "Seller "), and COLLIER COUNTY, a political subdivision of the State of Florida, its successors and assigns, (hereinafter referred to as "County "), and 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, its successors and assigns, (hereinafter referred to as "CCWSD "), whose address is 3301 Tamiami Trail East, Naples, FL 34112, (hereinafter collectively 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 in two separate but simultaneous transactions so that a perpetual, exclusive Utility Easement over a 100' x 150' portion of the Property can be acquired by CCWSD (hereinafter referred to as Utility Easement) with CCWSD funds, being more particularly described in Exhibit "B ", incorporated herein, and Seller is agreeable to such sale and to such conditions and agreements; WHEREAS, the Purchase Price has been allocated among the County and CCWSD; WHEREAS, the acquisition and use of the Utility Easement by CCWSD will not adversely affect the County's use of the remaining property for conservation purposes; 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: 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 Four Hundred Sixty Thousand and No /100 Dollars ($460,000), (U.S. Currency) payable at time of closing. CCWSD will pay a portion of the Purchase Price for the Utility Easement in the amount of Twenty Thousand and No /100 Dollars ($20,000) at 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: "jam CONSERVATION COLLIER Tax Property ID No,: 00095520003 & 00095480004 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 One Warranty Deed in favor of County, conveying title to the Property, free and clear of all liens and encumbrances other than,: (a) The lien for current taxes and assessments. (b) A 100' x 150' Utility Easement_ and such other easements, restrictions or conditions of record. 3.0112 One Utility Easement in favor of CCWSD in, over and across the property described in Exhibit "B ", which will be recorded in advance of the Warranty Deed. 3.0113 Combined Purchaser - Seller closing statement 3.0114 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. 3.0115 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 and Utility Easement, 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 f=orm 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 and Utility Easement. 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. CONSERVATION COLLIER Tax Property ID No. 00095520003 & 00095480004 - 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 ALTA Commitment for an Owner's Title Insurance Policy (ALTA Form B -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 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 acreaae revealed by survey exceeds 5% of the overall acreage. If the survey provided by Seiler 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: CONSERVATION COLLIER Tax Property ID No.: DOOR5520003 & 00095480004 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 Seiler 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 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 shah 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 prora`,ed 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 Thousand Dollars ($1,000.00) shall be paid to Seller as liquidated damages which shall be Seller's sole and exclusive 4 C0I4SERVATION COLLIER Tax Property ID No.: 00095520003 & 00095460004 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: 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 5 CONSERVATION COLLIER Tax Property IC No.: 00095520003 & 00095480004 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, 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 6 CONSERVATION COLLIER Tax Property ID No.: D009552D003 & 00095480004 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 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: Marie C. Brochu 4 Sheila Lane Smithfield, RI 02917 -2302 Telephone number: 401- 232 -0531 Fax number: ,U 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 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. 7 CONSERVATION COLLIER Tar. Property 0 No.: 00095520003 & 00095480004 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. 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 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 Selier. 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 , Deputy Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: FRANK HALAS, CHAIRMAN CONSERVATION COLLIER Tax Property ID No.: 00095520003 & 00095480004 ATTEST: DWIGHT E. BROCK, Clerk Deputy Clerk AS TO SELLER: DATED: WITNESSES: (Signature) (Printed Name) (Si nature)�- (Printed Name) Approved as to form and legal sufficiency: Ellen T. Chadwell Assistant County Attorney 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 BY: FRANK HALAS, CHAIRMAN BY: C),(;? C�4� C - ' .r . MARIE C. BROCHU 9 EXHIBIT "A" PROPERTY TAX IDENTIFICATION NUMBERS: 00095520003 & 00095480004 LEGAL DESCRIPTION: I WEST '/z OF THE SOUTHEAST' /4 OF THE SOUTHWEST' /4 OF THE SOUTHEAST' /4 , AND THE EAST % OF THE SOUTHEAST % OF SOUTHWEST' /4 OF SOUTHEAST' /4 , LESS THE NORTH 30 FEET AND LESS THE SOUTH 50 FEET THEREOF FOR ROAD RIGHT -OF -WAY PURPOSES, OF SECTION 23, TOWNSHIP 47 SOUTH RANGE 27 EAST, OF COLLIER COUNTY FLORIDA. EXHIBIT "B" UTILITY EASEMENT FOR FUTURE WELL SITES PROPERTY TAX IDENTIFICATION NUMBERS: 00095520003 LEGAL DESCRIPTION: A PARCEL FOR PROPOSED FUTURE WELL SITES, MEASURING 100' X 150' IN THE NORTHWEST CORNER OF THE FOLLOWING DESCRIBED PARCEL: WEST Y2 OF THE SOUTHEAST Y4 OF THE SOUTHWEST Y4 OF THE SOUTHEAST Y4 , LESS THE NORTH 30 FEET AND LESS THE SOUTH 50 FEET THEREOF FOR ROAD RIGHT -OF -WAY PURPOSES, OF SECTION 23, TOWNSHIP 47 SOUTH RANGE 27 EAST, OF COLLIER COUNTY FLORIDA. i i I EXECUTIVE SUMMARY Recommendation to approve a Resolution and Agreement for Sale and Purchase with the tn City of Naples for the sale of a 4.39 -acre parcel presently owned by the Conservation Collier Land Acquisition Program for 510,900, at no additional cost to the County. OBJECTIVE: Request approval and execution of the attached Agreement for Sale and Purchase (Agreement) between the Board of County Commissioners (Board) and the City of Naples (City). Approval and execution of the attached companion Resolution is also requested. CONSIDERATIONS: On January 25, 2005, Agenda Item IOD, the Board approved a Conservation Collier Land Acquisition Advisory Committee (CCLAAC) recommended Cycle II - Active Acquisition List, with chances. and directed staff to actively pursue acquisition of the properties under the Conservation Collier Pro,ram. On April 7. 2006, staff acquired several parcels on the same project knoNvn as the Collier Development Corporation parcels, for the price of $2,085,900. The parcels consist of. 439 acres on the west side of the Gordon River, .just east of Riverside Drive. inside the municipal boundaries of the City of Naples; and 43.54 acres on both sides of the Gordon River, approximately '/2 mile farther north than the smaller parcel, within the taxin, and zoning boundaries of Collier County. The City approached Conservation Collier staff and expressed an interest in acquiring the 4.39 acre parcel for its original cost of $10,900. which was based upon the average of two independent, state - certified general real estate appraisals. All related expenses will be paid by the City. City plans for the property include conservation. public access for passive recreation and education, and protection of water quality for the adjacent Gordon River by redirecting overland urban runoff across the property without any site alteration. When the property is so utilized, it will further the conservation purposes for which it was acquired and will meet the requirements of Section 6(l)(f), of Ordinance 2002 -63, known as the Conservation Collier Implementation Ordinance, and is no longer needed for County purposes. To ensure that the property will always be conservation land, a Conser\,ation Easement in favor of the County will be placed on the property. Per Florida Statute 125.38, it is not necessary that this transaction be advertised. Due to time constraints in trying to obtain Board and City approvals prior to summer break, the item has been prepared in advance of the CCLAAC's consideration of the transaction. The Aureement and Resolution has been reviewed and approved by the County Attorney's Office and Environmental Set-vices Department. FISCAL IMPACT: The County will not bear any further costs. All costs, including, but not limited to, the cost of a title commitment, title policy, and recording of documents, will be paid by Purchaser. Funds in the amount of 510,900 will be deposited into the Conservation Collier Trust Fund (172) pursuant to requirements stated in Ordinance 02 -63, Section 6(l )(f). EXECUTIVE SUMMARY Conservation Collier — Agreement for Sale and Purchase — City of Naples Pa«e 2 GROWTH MANAGEMENT IMPACT: There is no growth management impact to Collier County as this property lies within the municipal boundaries of the City of Naples. LEGAL CONSIDERATIONS: The Conservation Collier Ordinance (2002 -63) provides a le <aal framework for property acquisition for the Conservation Collier Program. The process for selling this property falls ,vithin the legal framework of Ordinance 2002 -63. RECOMMENDATION: Staff is recommending the Board of County Commissioners: 1. Approve the attached Resolution and Agreement; and 2. .Authorize the Chairman to execute the Resolution and Agreement and any and all other County Attorney's Office approved documents related to this sale. and I ,Authorize the County Manager or his designee to accept payment and proceed to deposit payment into appropriate fund; and 4. Direct the County Manager or his designee to proceed to sell 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. PREPARED BY: Cindy Erb, Senior Property Acquisition Specialist Real Estate Services / Facilities Management Department COLLIER COUNTY Item Number: Item Summary: Agnamom So, DnN wzWov us zM vv Pwn& cm F0 GWF"04 I" -vowmw Amwag s- SO!"! zi nn Anr"&! to Lmry K lw"M"4 D"Mnmcm SO EnxwmemN SK"i . sI Meeting Date: V, ""Ll Prepared By F TUT5 WOO AV, Approved By WMam Q Lxwm Jr. KE sarAwE I'Mcm! We Commimtv Devv��)mcnt & ITAVE 113c Ak, EMAMMIE"ry ssmw'!; Approved By lLJE-.l:ar.d,F, J. r,cni:y Enoro�.rnm';t.l community Ejevc'!�nrncm u Env6[3nn"non senlaw TZANC 23& PRI Enomnmeww sc"ww_ Approved By OWNS 0 cww7mv in ZRMA Admidow; vr &C"Oln Approved By Approved By P_ commobj Do 0=00& 1 Tor, v no onva: P-0, KMOK 1 T2 A" am.mn no A bvw�ls FL-vi 0 ON- Approved Q Dcn ek' r'cnt EwronmorW Be-, 020 2A Tv� 0�4 K, Enwwnm . Fen,=: Approved By cnua wwale 4 011M 0002 of w,mapsmirl L Dvniz TATM 222 0:l Approved B� Yom mmv F On I.Azet Annyst Im Got,. sm"', 042KC ;zl AM, Approved By .. .. _ vi v;t'.. _ Conservation Collier Aerial Map Collier Development Corporation 4.39 acre parcel J 4r 4. M A ti 0 ?12.=1 4 2 6 -5 0 Feet Nb A Legend - Collier Developillent CUP i c, e. r D ev e I ci p rn e n t i1: C1 r P t-yl _�i o r Roads in C. o I I i e r County Folio [,J umber : _20 i 600800009 Data Source: Parcels- Collier County Property Appraiser Created By. CIS ?CDES ?Environmental Services C:',,Conservation Coll ierMa p &,Ac quired.fCallierDe vel Co rpiC!)Caeria 14.39.mxd and jpg. Date: G.,24/06 revised Cohier County i RESOLUTION NO. 2006- RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AUTHORIZING A SALE OF 4.39 ACRES BETWEEN THE COUNTY AND THE CITY OF NAPLES FOR CONSERVATION PURPOSES. WHEREAS, Collier County is the owner of that certain real property in Collier County, Florida.. approximately 4.39 acres in total and more particularly described in -xhibit "A ", attached hereto and made a part hereof ("County Property'); and WHEREAS, the City of Naples has applied to Collier County to purchase the County Property for conservation purposes and Collier County desires to sell property as long as it is used for conservation purposes; and WHEREAS, the City of Naples has agreed to reimburse the County for its costs by paying the sum of 510,900, which is the original purchase price for the County Property; and WHEREAS, in accordance v ith Section 135.35. Florida Statutes, the Board of County Commissioners is satisfied that the County Property is required for the City's proposed use and is no longer needed for County purposes: and WHEREAS, the Board of County Commissioners finds that the proposed sale is in the best interest of the County and meets the goals of Ordinance 2002 -63. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The fore -oin� 1','HEREAS Clauses are adopted and incorporated herein as if fully restated. 2. The Board of County Commissioners of Collier County, Florida, hereby approves the sale of property described herein and any acts needed to convey the County Property, and authorizes its Chairman to execute the attached Agreement for Sale and Purchase on behalf of the Board. 3. This Resolution shall take effect immediately upon adoption. ADOPTED this da,, of June, 3006 after motion, second and majority vote favoring adoption. ATTEST: BOARD OF COL7\TY COMMISSIONERS DWIGHT E. BROCR, Clerk OF COLLIER COUNTY, FLORIDA Bv: Deputy Clerk Approved as to form and le,al sufficiency: Ellen T. Chadwell Assistant County Attorney B": Frank Halas. Chairman EXHIBIT "A" Pale I of I PROPERTY TAX IDENTIFICATION NUMBER: 20760800009 tiNPLATTED LANDS LOCATED IN SECTION 3, TO�x'NSHIP 50 SOUTH, RANGE 25 EAST AND FURTHER DESCRIBED AS GOVERNMENT LOT '_ LYING WEST OF THE GORDON RIVER, LESS AND EXCEPT THE WEST 20 ACRES THEREOF AND ALSO LESS AND EXCEPT THE NORTH 800 FEET THEREOF. CONSISTING OF 439 ACRES, MORE OR LESS. CONSERVATION COLLIER Tax Property ID No.: 00185320002 AGREEMENT FOR SALE AND PURCHASE THIS AGREEMENT is made and entered into by and between CITY OF NAPLES, a Florida municipal corporation (hereinafter "Purchaser ") and COLLIER COUNTY, a political subdivision of the State of Florida (hereinafter "Seller "). WITNESSETH WHEREAS, the Seller is the owner of that certain real property in Collier County, Florida and more particularly described on Exhibit "A" attached hereto and made a part hereof (the "Property ")., and WHEREAS, pursuant to Section 14.7, Ordinance 02 -63, known as the Conservation Collier Implementation Ordinance, the purchase of land by Conservation Collier automatically extinguishes all development rights except those compatible with the purposes of this program, and WHEREAS, the Purchaser desires to purchase the Property for conservation purposes on the terms and conditions hereinafter set forth in this Agreement; and WHEREAS, the Seller is authorized by s. 125.38, Fla. Stat., and by Ordinance 02- 63 to sell the Property, so long as the Property is used for the articulated purposes of the Ordinance; and WHEREAS, in light of the Purchaser's proposed use for conservation, the Property will no longer be needed for County purposes, and the Seller desires to sell the Property to the City on the terms and conditions hereinafter set forth in this Agreement; and WHEREAS, both the Seller and Purchaser find a public benefit in effectuating the purchase. NOW, THEREFORE, in consideration of the foregoing and of the mutual promises, representations and undertakings of the parties set forth herein, the adequacy and sufficiency of which is hereby acknowledged, the parties hereby agree as follows: AGREEMENT 1.01 The above recitals are true and incorporated herein, by this reference. 1.C2 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 ". 1.03 It is understood by the parties that this Agreement is subject to, and contingent upon, the approval of both parties' governing body at a duly- noticed meeting. It is anticipated that the Board of County Commissioners will consider this Agreement for approval on June 20, 2006, and the City Council on June 14, 2003. No representations or understandings memorialized herein shall have effect unless and until both parties have executed this Agreement. II. PAYMENT OF PURCHASE PRICE 2.01 The purchase price (the "Purchase Price ") for the Property shall be TEN THOUSAND NINE HUNDRED AND 00 /100 Dollars ($10,900.00), (U.S. Currency) payable at time of closing. zuq 4o1 1 02 .0 Id %D300111 CONSERVATION COLLIER Tax Property ID No.:00186320002 III. CLOSING 3.01 The Closing (THE "CLOSING DATE ", "DATE OF CLOSING ", OR "CLOSING ") of the transaction shall be held on or before ninety (90) days following the Effective Date, 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, other than those that are caused or accepted or waived by Purchaser under Article IV of this Agreement. 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 A 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, matters or conditions of record. (c) A Conservation Easement in favor of the Seller for such purposes as set forth in Ordinance 02 -63. 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 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. 3.0123 A properly executed perpetual Conservation Easement over the Property in favor of Collier County for its review. This easement will be recorded by City immediately after the Warranty Deed is recorded. - 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 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. 499491 v O'_A01G7o30001 CONSERVP,TION COLLIER Tax Property ID No 00186320002 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 ALTA Commitment for an Owner's Title Insurance Policy (ALTA Form B -1970) covering the Property (the "Title Commitment "), 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. 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 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, and proceed to Closing; 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 sixty (60) 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 4e11lai , 02 01,7r„ ooui CONSERVATION COLLIER Tax Property ID No.: 00186320002 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 sixty (60) days from the Effective Date, ( "Inspection Period "), to conduct engineering, feasibility and such other studies and investigations concerning the property being acquired as it desires (the "Investigation Period "). During the Investigation Period, Purchaser shall be provided with full access to the Property as deemed necessary by the inspecting party. Purchaser and/or its designated agents may enter upon the applicable property for the purpose of soil analysis, core drilling, structural examination and tests, or other studies, tests, examinations and investigations which may be deemed necessary. During the Investigation Period the parties agree to cooperate fully with one another in order that each may obtain copies of all documents pertaining to the property being acquired, including, but not limited to, plats, site plans, surveys, permits, licenses, approvals, and environmental reports. If for any reason, or no reason, Purchaser determines during the Investigation Period (in its sole discretion) that it does not desire to proceed with the transaction (the "Terminating Party "), then no later than the expiration of the Investigation Period, the Terminating Party shall notify the other party that it has elected not to proceed and desires to terminate this Agreement, and the parties shall be relieved of all liability under this Agreement. If Purchaser fails to provide to Seller notice that it has elected not to proceed on or before 5:00 p.m. on the last day of the Investigation Period, then Purchaser shall be deemed to have elected to proceed and shall have no further right to terminate this Agreement under this Section. In the event this Agreement fails to close for any reason, to the extent Purchaser's inspections resulted in alterations of the Property, Purchaser shall restore the property to the condition existing prior to the inspections. To the extent permitted by Florida law, Purchaser agrees to indemnify and hold the Seller harmless against any property damage or personal injury or claim of lien against resulting from the activities permitted by this Section (including, without limitation, reasonable attorneys' fees and expenses paid or incurred by the other party during litigation, if any). Liability under the foregoing indemnity shall survive the Closing and any termination of this Agreement. 5.02 Purchaser understands and acknowledges that it will inspect the Property and will rely solely on its own investigations of the Property and not on any information provided or to be provided by the other party, except as otherwise provided herein. Purchaser acknowledges that any documents provided to it pursuant to this Section or any prior survey provided were obtained from a variety of sources and the Seller has not made any independent investigation or verification of such information and does not make any representations as to the accuracy or completeness of such information. VI. POSSESSION 6.01 Purchaser shall be entitled to full possession of the Property at Closing. VII. TERMINATION AND REMEDIES 7.01 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. 7.02 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, then within ten (10) days of written notification of such failure, 404491, C2',01e76;000 1 CONSERVATION COLLIER. lax Property ID No.. 00186320002 provided Seller is not in default, as Seller's sole remedy, Seller shall have the right to terminate and cancel this Agreement by giving written notice thereof to Purchaser, whereupon the cost of One Thousand Dollars ($1,000.00) 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 paragraphs 5.03 (Inspection Period) and 12.0 1, (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; however, Ordinance 02 -63 dictates that administrative costs be limited to the greatest extent possible and the recovery of unnecessary administrative costs meets the purpose of the ordinance. The foregoing liquidated damages amount was reasonably determined by mutual agreement between the parties based on such costs, and said sum was not intended to be a penalty in nature. 7.03 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. VIII. NOTICES 8.01 Any notice, request, demand, instruction or other communication to be given to either party hereunder shall be in writing, sent by facsimile with 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: Robert E. Lee, DPA City Manager 735 8'" Street South Naples, FL 34102 Telephone number: 239 -213 -1030 Fax number: 239-213-1033 With a copy to: Robert D. Pritt, Esq. Roetzel & Andress 850 Park Shore Drive, Third Floor Naples, FL 34103 -3587 Telephone number: 239 - 649 -6200 Fax number: 239- 261 -3659 8.02 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. 4 99417 07 0 IG'o? 0,o1 CONSERVATION COLLIER Tax Property ID No.:00186320002 IX. REAL ESTATE BROKERS 9.01 Purchaser and Seller warrant and represent to the other that neither party has employed or used the services of any real estate broker in connection with the negotiation of the transaction contemplated in this Agreement. If any broker, other than as provided below, shall claim compensation against either party by reason of the alleged representation of the other party, the party whom such broker purports to have represented shall, to the extent permitted by law, hold the other party harmless from, and defend such other party against, any such claim for compensation. This section shall survive closing or any termination of this Agreement. X. MISCELLANEOUS 10.01 This Agreement may be executed in any manner of counterparts which together shall constitute the agreement of the parties. 10.02 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. 10.03 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. 10.04 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. 10.05 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. 10.06 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. 10.07 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. 10.08 This Agreement is governed and construed in accordance with the laws of the State of Florida. 10.09 If any term or provision of this Agreement or the application thereof to any person or circumstances shall to any extent, be declared invalid or unenforceable by a court of competent jurisdiction, or the application of such term or provision to persons or circumstances other than those as to which it is held invalid or unenforceable, such term or provision shall be modified to the minimum extent necessary to make it or its application valid and enforceable, and the validity and enforceability of all other provisions of this Agreement and all other applications of any such term or provision shall not be affected thereby, and each term and provision of this Agreement shall be valid and be enforced to the fullest extent permitted by law. 490491 02 `. 0167,0, 0001 CONSERVATION COLLIER Tax Property ID No. 00186320002 r_ 10.01 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. IN WITNESS WHEREOF, the parties hereto have signed below. Dated Project/Acquisition Approved by BCC: AS TO PURCHASER: DATED: ATTEST: Tara A. Norman, City Clerk Approved as to form and legality: Robert D. Pritt, City Attorney AS TO SELLER: DATED: ATTEST: Deputy Clerk Approved as to form and legal sufficiency: Ellen T. Chadwell Assistant County Attorney 4= `14111 0= Oli± ?u? :JP:7 CITY OF NAPLES, a Florida municipal corporation BY: DR. ROBERT E. LEE, City Manager COLLIER COUNTY, a political subdivision of the State of Florida FRANK HALAS, Chairman CONSERVATION EASEMENT THIS CONSERVATION EASEMENT given this day of , 2006, by CITY OF NAPLES, a municipal corporation, as Grantor, whose address is to COLLIER COUNTY, a political subdivision of the State of Florida, at 3301 Tamiami Trail East, Naples, Florida, 34112, as Grantee. WHEREAS, Grantor is the owner of that certain parcel of land located in Collier County, Florida, and described in Exhibit "A" attached hereto and incorporated herein (hereinafter "Property "); and WHEREAS, the Property was purchased with Conservation Collier Program dollars and therefore must be utilized for purposes consistent with the goals of Ordinance 2002 -63; and WHEREAS, Grantor intends to utilize the Property to which use is consistent with Ordinance 2002 -63; and WHEREAS, Grantee is requiring that this Conservation Easement be entered into and recorded in the Official Records of Collier County to bind Grantor and preserve the natural resource value of the Property; and WHERAS, the execution of this Conservation Easement was a condition of the Grantee's sale of the Property to Grantor; and WHEREAS, the parties wish to establish their respective rights and responsibilities relative to the use and maintenance of the Property for conservation purposes. NOW, THEREFORE, Grantor hereby conveys a Conservation Easement to Grantee as follows: 1. The foregoing recitals are true and are incorporated herein and made a part of this Conservation Easement. 2. Grantor, CITY OF NAPLES, its successors, heirs, assigns and /or transferees, hereby grants a non - exclusive perpetual easement to Grantee, COLLIER COUNTY, over, on, under and across the Property described in Exhibit "A" for the purpose of conservation. Grantee shall have no responsibility for maintenance of the Conservation Easement. 1 I No buildings, structures or impediments of any nature may be constructed, placed or permitted on, over or across the Property. No dumping or placing of soil or other substances such as trash or unsightly or offensive materials shall be permitted on the Property. There shall be no removal or destruction of trees, shrubs or other vegetation with the exception of exotic /nuisance vegetation removal. Excavation, dredging or removal of soil material, peat, rock or other material substance in such a manner as to affect the surface shall be prohibited on the Property. No dikes or fencing shall be permitted. There shall be no other activities detrimental to drainage, flood control, water conservation, erosion control or fish and wildlife habitat conservation or preservation permitted on the Property. 4. Grantor shall bear the responsibility for maintaining the Property, including, but not limited to, regular maintenance as may be required by any governmental agency having jurisdiction relative thereto. 5. Grantee shall have no right to use the Property for any purpose inconsistent with the terms of this Conservation Easement. 6. Grantor reserves all rights as owner of the Property, including the right to engage in uses of the Property that are not prohibited herein and which are consistent with the goals of County Ordinance 2002 -63, as amended, and the intent and purposes of this Conservation Easement. 7. Grantor shall pay any and all real property taxes and assessments levied by competent authority on the property. 8. Grantor shall insert the terms and restrictions of this Conservation Easement in any subsequent deed or other legal instrument by which Grantor divests itself of any interest in the property. 9. All notices, consents, approvals or other communications hereunder shall be in writing and shall be deemed properly given if sent by United States certified mail, return receipt requested, addressed to the appropriate party or successor in interest. 10. This Conservation Easement may be amended, altered, released or revoked only by written agreement between the parties hereto or their heirs, successors or assigns, which shall be filed in the public records of Collier County, 11, This Conservation Easement shall run with the land and shall be binding upon and inure to the benefit of all present and future owners of any portion of the Property and their successors and /or assigns, it being the intention of the Grantor that this Conservation Easement be perpetual. 2 12. If any provision of the Conservation Easement or the application thereof to any person or circumstances is found to be invalid, the remainder of the provisions of this Conservation Easement shall not be affected thereby, as long as the purpose of the Conservation Easement is preserved. 13. Enforcement of the terms, provisions and restrictions of this Conservation Easement shall be at the reasonable discretion of Grantee, and any forbearance on behalf of Grantee to exercise its rights hereunder in the event of any breach hereof by Grantor, shall not be deemed or construed to be a waiver of Grantee's rights hereunder. 14. In any enforcement action in which the Grantee prevails, Grantee shall be entitled to recover reasonable attorney's fees and costs in the trial and appellate courts in addition to the cost of restoring the land to the natural vegetative and hydrologic condition existing at the time of execution of this Conservation Easement. These remedies are in addition to any other remedy, fine or penalty, which may be applicable under Chapters 373 and 403, Florida Statutes. IN WITNESS WHEREOF, Grantor has hereunder set its hand and seal the day and year first above written. ATTEST; CITY OF NAPLES ,City Clerk Acceptance by Grantee: ATTEST: DWIGHT E. BROCK, Clerk ,Deputy Clerk Approved as to form and Legal sufficiency: Ellen T. Chadwell Assistant County Attorney 3 , Chairman BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA , CHAIRMAN �.. _ 201 , EXECUTIVE SUMMARY Recommendation to adopt a resolution authorizing the condemnation of fee simple interests and /or those perpetual or temporary easement interests necessary for the construction of roadway, drainage and utility improvements required for the six -lane expansion of Collier Boulevard from U.S. 41 to the Golden Gate Main Canal. (Capital Improvement Element No. 86, Project No. 60001). Estimated fiscal impact: S5,5+03,394. OBJECTIVE: To adopt a resolution authorizing the condemnation of fee simple interests and /or perpetual or temporary easement interests necessary for the widening from four lanes to six lanes of Collier Boulevard from U.S. 41 to the Golden Gate Main Canal (Project No. 60001). CONSIDERATIONS: Initial authorization for the purchase of right -of -way for the Collier Boulevard project was given by the Board of County Commissioners on December 13, 2005, under Resolution No. 2005 -431. This phase of the improvements to Collier Boulevard, from U.S. 41 to the Golden Gate Main Canal,. will consist of widening the roadway from 4 lanes to 6 lanes, intersecting street improvements, signalized intersection, utility and canal improvements, lighting, sidewalks and bike lanes. The Board of County Commissioners has been advised throw-h public meetin <es, MPO meetimzs. and documentation of the various alternative routes and typical roadway sections considered by its professional engineering staff and consultants. and of the environmental impacts and costs of each engineering- alternative, and of the public health, safety and welfare considerations, and of the long - range planning implications posed by each alternative, and has determined that the legal descriptions, and the interest in real property specified on each legal description, which are a part of the attached Resolution, represent the most feasible location, and are necessary for the construction of the proposed improvements to Collier Boulevard from U.S. 41 to the Golden Gate Main Canal (see attached memorandum dated May 30. 2006). The Board of County Commissioners has been further advised that it is necessary and in the public's best interest to acquire, by condemnation if necessary, those interests in real property specified on each legal description attached to the Resolution. FISCAL IMPACT: Staff will endeavor to negotiate settlements in 000d faith even after condemnation lawsuits have been filed. However, ifs condemnation proceedings are required in order to meet the schedule for the commencement of construction, the cost is estimated to be $5,503,394. This amount includes the cost of all real property rights required for construction of the proposed improvements, as well as all expenses for title work, real estate appraisals, staff time, and those expenses, such as property owner attornev fees and expert witness fees, which the County is required to pay according to Sections 73.091 and 73.092, F.S. All such payments will come from the Transportation Supported Gas Tax fund and the Road Impact Fee funds. Source of funds are gas tax and road impact fees. GROWTH MANAGEMENT IMPACT: As part of the Countv's Capital Improvement Element, the six -lane improvements to Collier Boulevard (Project No. 60001) are an integral part of Collier County's GroNhIh Management Plan. RECOMMENDATION: That the Board of County Commissioners of Collier County. Florida: 1. Adopt the attached Resolution; 2. Authorize its Chairman to execute same on behalf of the Board: and 3. Authorize any budget amendments that may he necessary to implement the collective will of the Board as evidenced by the adoption of the attached Resolution and the approval of this Executive Summary. Prepared by: Debbie Armstrong. Sr. Property Acquisition Specialist, TECM Attachments: 1. Interoffice Memorandum dated May, 30, 2006, from .lay Ahmad, P.E. to Norman E. Feder. A1CP 2. Condemnation Resolution with Exhibit A Rom Number Item Summary: Meeting Date: Approved By i'vvin llend!-i--ks T, 1 Era -z at, z n S c 7 2 s COLLIER COUNTY coom n resvuwan su7*0=10 W Lqm�Knwmr VW nook rwEsl" non � DWUW C"WpnWM,, b"vMeM Qy"M& 0CMSWVWP VW LOnuumar V 1-cacv,a" m 1'� for i u '.' Gofii a. B,W,, from U V V y, GOUT SaW M Cwj 04m, k-owA rwN Eknon! No SS, Oryel No (14" TmraaWcam, Sencp:`) D' V":--'! Laze TE WONT 11 is At'! Approved By 7ad Wo Enprow Dw, r.M�,uC7,�VUCM EnFu t-�rw,., and 'Ransponabon Se-Awss cALP zuwl =2nh 1217 W*.1. t Approved By Nownvl Awoummg Supcwwr Datc --mnsponmon Servo" VonsDoaallon SerOws fa,mr, CROW 1 S7 01 Approved By loz 7 LAmapennniSuspol Anwrot TO EVANG Wt 0". Approved By Nqeh homac Dmcw; Dm- lransponzwn Know Approved By Ono: w "A FwWw; E Won! Stroses '"r Fpwn. Uw WnrQ Approved By Fw A hMa-,-' E"non Tmssronawn SeWkes IS W" Approved By DUB csamx"Wr Approved By Susan Uslw- Knor lxa�lt County maragals OMM OMW A kw"P"cm & Bwyt Q1 Approved By 0, M!'7 0 Z,! 7' TRANSPORTATION DIVISION ENGINEERING & CONSTRUCTION MANAGEMENT DEPARTMENT INTEROFFICE MEMORANDUM TO: Norman Feder, Transportation Administrator DATE: 5/30/06 FROM: .lay Ahmad, Director, TECM SUBJECT: Condemnation Resolution for Collier Boulevard from US 41 to the Golden Gate Main Canal Project No. 60001 On .tune 20, 2006, the Board of County Commissioners will consider the adoption of a Condemnation Resolution for the property interests necessary to implement Capacity Improvements to Collier Boulevard from US 41 to the Golden Gate Main Canal. This project includes converting existing 4 -lane divided roadway to 6 -lane divided arterial roadway from US 41 to Davis Boulevard and widening to an 8 -lane arterial roadway from Davis Boulevard to the Golden Gate Main Canal. Bike lanes. sidewalk and pathway will be added throughout the project's length. Drainage and intersection improvements will be implemented. This memorandum contains vital information that the Board of County Commissioners must consider in adopting this Resolution. As you are aware, this roadway has been on the County's long- range plan for many years. It has been the subject of Board meetings. MPO meetings and various other public meetings. This memorandum shall serve to supplement and recap the documentation previously provided, and /or presentations made, to the Board. The county attorney's office has advised that the following criteria shall be considered, when adopting the condemnation resolution: Alternate Routes The need for additional north -south arterial capacity within Collier County for travel demands east of Airport- Pulling Road has been identified and studied at the long range planning level for more than a decade. Due to past and current development patterns, few alternatives exist other than the existing roadway alignments. Livingston Road from Pine Ridge to lnu»okalee Road has been opened to 6 -lanes of traffic in the past year. Future design plans will complete the widening of Collier Boulevard from US 41 to I mnokalee to 6 -lane roadway. Santa Barbara Boulevard will be improved to a 6 -lane roadwaN from Davis Boulevard to Painted Leaf Lane and will be extended from Davis Boulevard to Rattlesnake Hammock Road. To meet current and future capacity needs, the only viable alternative is to widen and improve Collier Boulevard at this time. 2. Safety Factors The design of the Collier Boulevard improvements has been conducted to meet the standards as defined using the Florida Department of Transportation (FDOT) Roadway and Traffic Design Standards: the FDOT Plans Preparation Manual. and related design manuals_ the American Association of State Hi«hwav and Transportation Officials (AASHTO) Policy on Design of Urban Highways and Arterial Streets: the Manual on Uniform Traffic Control Devices (MUTCD): the Collier Count\, Policy for Access Management for .Arterial and Collector Roadways (Resolution No. 92 -442 as amended by Resolution 01 -247. dated .June 26. 2001): and the Public Rights of Way Construction Standards Handbook to ensure the safe movement of people and -,,odds .within the project limits. There were no "Design Exceptions- such as substandard lane Nvidths or median widths identified for this roadway. 3. Long Range Planning Factors The Long Range Transportation Plans (LRTP) for Collier County have evaluated the future travel demand needs using factors such as social impacts. environmental impacts. costs. safety and prov ision for alternatives. Since at least the 2010 LRTP (adopted in 1992). and reiterated in the following updates for 2020 LRTP (ori(-,inally adopted in 1996 and updated in 1999) and the 2025 LRTP (adopted in 2001). the need for upgrading Collier Boulevard has been identified. The project improvements are consistent with current and future travel demand needs and the availability of financial resources. 4. Environmental Factors Lon, -range planning criteria require the consideration of impacts to environmentally sensitive areas. Generally, the impacts of' roadway construction utilizing existing corridors have less environmental impacts than new corridors. As such, the section of Collier Boulevard from US 41 to Main Golden Gate Canal vill have minimal environmental impacts. The project has been coordinated vv ith both the U.S. Fish & Wildlife Service and the Florida Fish & Wildlife Conservation Commission. A Threatened and Endangered Species Survey was conducted with negative findings. The project has also -been coordinated with the South Florida Water Management District (SFWMD) and the Army Corps of Engineers. A wetland survey was conducted. and wetland areas along the corridor were flagged. Impacts to these wetlands will be minimal and will be mitigated. as needed. through "mitigation banking''. Evaluations during the alignment determination phase tool: more localized environmental issues into account such as choosing the offsite retention %detention system ponds and developing the surface water management system. As a result. this project will use a combination of exfiltration system in the median and storm water ditch system. 5. Costs Cost to provide for the improvements has been considered from the initial identification in the adopted LRTP. As the project has been refined during the design, more specific costs to implement have been developed and considered as part of developing the financially feasible Capital Improvement Program. The design of the improvements has been made to maximize the improvement benefit with the minimum amount of impacts. The project includes a typical six -lane section with sidewalk on the east side, pathway on west site of the canal and bike lanes on both sides. The corridor is bounded on the east and west sides by residential developments. residential homes, golf courses, together with commercial properties and undeveloped lots. The road alignment will minimize the taking of additional right of way. and to provide for safe and efficient pedestrian and traffic flow. Construction on this two -year project is planned to commence in the 1" Quarter of fiscal vear 2007. This project is part of an aggressive acquisition schedule to address the traffic movement and safety needs of the community. Thank you for your time and review of this vital information. i2L• SOLUTION NO. 2006- A RESOLUTION AUTHORIZING CONDEMNATION OF FEE SIMPLE AND /OR THOSE PERPETUAL OR TENIPORARY EASEMENT INTERESTS NECESSARY FOR THE CONSTRUCTION OF THE SIX LANING AND ASSOCIATED IMPROVEMENTS TO COLLIER BOULEVARD FROM L.S. 41 TO THE GOLDEN GATE MAIN CANAL. (CAPITAL IMPROVEMENT ELEMENT NO. 86. PROJECT NO. 60001). WHEREAS, the Board of County Commissioners (Board), on October 26, 2004, adopted Ordinance No. 2004 -71 therein establishing the Capital Improvement Element of the Growth Management Plan in order to establish priorities for the design, acquisition and construction of the various capital improvement projects; and WHEREAS. the Transportation Element of the County's Comprehensive Plan was adopted in Ordinance No. 2004 -71; and WHEREAS, the six -lane section of Collier Boulevard from U.S. 41 to Golden Gate Main Canal (Project No. 60001) is one of the capital improvement projects required under the Transportation Element of the County's Comprehensive Plan; and WHEREAS, the location for the construction of the proposed improvements has been fixed by survey and is collectively represented by the legal descriptions comprising Exhibit "A" attached hereto and incorporated herein; and WHEREAS, after consideration of the availability of alternate routes and locations, the comparative costs of the project alternatives, various impacts upon the environment, long ranee planning options, and public safety considerations, the Board desires to exercise its right to condemn property for public purposes. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA. that it has been determined by the Board that the expansion of Collier Boulevard from U.S. 41 to the Golden Gate Main Canal (hereinafter referred to as "the Project" ) is necessarN and in the public's best interest in order to protect the health, safety and welfare of the citizens of Collier County, AND IT IS FURTHER RESOLVED that construction of the Project is all intemral part of the Countv's long range planning effort, and is included in the Transportation Element of the County's Comprehensive Plan for Growth Management, as approved by the Florida Department of Community Affairs. AND IT IS FURTHER RESOLVED that the County Staff has reviewed alternative locations for the Project, and the costs associated with the design, property rights acquisition, and construction of the project, as well as public safety and welfare considerations associated with the design and construction of the Project, and various impacts to the environment, and the Board finds that after consideration of these issues, the most feasible locations for construction of the proposed improvements is collectively represented by the legal descriptions comprising Exhibit "A" attached hereto and incorporated herein. AND IT IS FURTHER RESOLVED that in order to construct the Project as designed, it is necessary for the Board to acquire various real property interests described in Exhibit "A" to wit: fee simple title interests and/or those perpetual easement interests. AND IT IS FURTHER RESOLVED that all property shall be put to public purposes. AND IT IS FURTHER RESOLVED that the County staff is hereby authorized to immediately acquire by gift, purchase or condemnation in accordance with the provisions of Chapters 73, 74 and 127, Florida Statutes, the above referenced real property interests more particularly described in Exhibit "A," attached hereto and incorporated herein. AND IT IS FURTHER RESOLVED that no mobile homes are located on the property sought to be acquired and therefore it will not be necessary to remove any mobile homes from the property to be acquired. This Resolution, adopted on this second and majority vote. ATTEST: DWIGHT E. BROCK, CLERK Approved as to form and legal sufficien y: eidi F. a - . Ashton Assistant County Attorney day of 2006, after motion, BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: FRANK HALAS, CHAIRMAN -Page 2- I I,N r 1 I! i ii I n rn i o� ' M Pv \ ParCe� V 'O A.E. C.R. BOOK 1970 PACES 1664 -1668 r, a J u� l/ I I i ' I I i �I �I !I Rev 2� l Rev 1 CH2 S( HILL _169 y ti M 3 0) Ca PARCEL ?C3 703 Legcl Description A portion of Section 34, Township 50 South Ran-+.,- 26 East, end Section 3, Township 51 South, rconge 26 East, Collier Coounty, Florida ar.d a oortion of the lanes described In Official Records Book 1570, Pace 1657 of the Public Records of Collier County, Floridc, being more porticulorly described as `allows. \ S.E. CORNER OF -/ SECTION 34 TOWNSHIP 50 SOUTH RANCE 26 EAST EXHIBii A Commencing at the southeast corner of Section 34, Township 50 South, Rance 25 East, Colfier County, �iorido; thence worth 00'51'28" East along the East line of said Section 34, o distonce of 3449.84 feet; '.hence leaving said line North 89'08'32" West, c distance of 492.18 feet to a point 40 feet southeasterly of the southeasterly right -of -way line o? Collier Boulevard being 175.00 feet in width and the POINT OF BEGINNING; thence South 35'38'59" West, c distance of 1897.93 feet; thence South 54'21'01" Eost, c distance of 20.00 feet; thence South 35'38'57' West. C distcnce of 977.33 feet; thence North 54'21'C1" Viest, a distonce of 20.00 'eet; thence South West, o distance of 1393.25 feet to o point on the south line sold described innds; thence Ncrth 54'20'41" West oiong said south line, c distance of 5.00 feet; thence leaving sold line North 35'38'59" East, a distance of 4,265.03 feet to its intersectior with the north line of said described Icnds; ;hence South 89.08'32" East along said north lire, o distance of 6.09 feet to the POINT OF BEGINNING. Ccntoining 0.9385 acres, more or less. TEMPORARY CONSTRUCTION EASEMENT (DURATION: 3 YEARS FROM COMMENCEMENT OF CONSTRUCTK" o loo zoo .00 e� �P,A�HIC SCALE , �u <\Q a ,143 Revised bearing direction 05 /06 Revised per Ch2mhill design changes 4,06 05; 06 LIN= TABLE -� LINE 0 !I^ Ili L143 Nor\ 554'20'41 "E L; 44 6.09 III L168 Lo li X169 1 < N54'21'01 "W cow \1 L168 ova J Ln J r, a J u� l/ I I i ' I I i �I �I !I Rev 2� l Rev 1 CH2 S( HILL _169 y ti M 3 0) Ca PARCEL ?C3 703 Legcl Description A portion of Section 34, Township 50 South Ran-+.,- 26 East, end Section 3, Township 51 South, rconge 26 East, Collier Coounty, Florida ar.d a oortion of the lanes described In Official Records Book 1570, Pace 1657 of the Public Records of Collier County, Floridc, being more porticulorly described as `allows. \ S.E. CORNER OF -/ SECTION 34 TOWNSHIP 50 SOUTH RANCE 26 EAST EXHIBii A Commencing at the southeast corner of Section 34, Township 50 South, Rance 25 East, Colfier County, �iorido; thence worth 00'51'28" East along the East line of said Section 34, o distonce of 3449.84 feet; '.hence leaving said line North 89'08'32" West, c distance of 492.18 feet to a point 40 feet southeasterly of the southeasterly right -of -way line o? Collier Boulevard being 175.00 feet in width and the POINT OF BEGINNING; thence South 35'38'59" West, c distance of 1897.93 feet; thence South 54'21'01" Eost, c distance of 20.00 feet; thence South 35'38'57' West. C distcnce of 977.33 feet; thence North 54'21'C1" Viest, a distonce of 20.00 'eet; thence South West, o distance of 1393.25 feet to o point on the south line sold described innds; thence Ncrth 54'20'41" West oiong said south line, c distance of 5.00 feet; thence leaving sold line North 35'38'59" East, a distance of 4,265.03 feet to its intersectior with the north line of said described Icnds; ;hence South 89.08'32" East along said north lire, o distance of 6.09 feet to the POINT OF BEGINNING. Ccntoining 0.9385 acres, more or less. TEMPORARY CONSTRUCTION EASEMENT (DURATION: 3 YEARS FROM COMMENCEMENT OF CONSTRUCTK" o loo zoo .00 e� �P,A�HIC SCALE , �u <\Q a ,143 Revised bearing direction 05 /06 Revised per Ch2mhill design changes 4,06 05; 06 LIN= TABLE -� LINE LENGTH BEARING L143 5.00 554'20'41 "E L; 44 6.09 599'08'32 "E L168 20.00 S54.21 -01 "F X169 1 20.00 N54'21'01 "W NOT S: 7. This is not o surrey. 2. Basis of bearing is the West line of County Rood 951 (C.R. 951) being N 07'50'44" E, Floridc, Stcte Pone Coordinores N4D 8-V90, East Zone. 3. Subject to ecserrme.nts, reservations and restrictions of record. 4. Easements shown hereor, a -e per plat, unless otherwise noted, 5. Dimensions are in feet and decimcis thereof. 6. Certificate of authorization L8 43. 7. P•., /W represents ,Right -o(-Way. 8. P.O.B. represents Point of Beginning. 9. P.D.C. represents Point of Com.rence,men 1C. C.P. represents Official .Records. f. L.B.E, re-nrese.ts Landscape Buffer Easement. 12. U.E. represents Utility Easement. represents ,Floridc Power & Lig.ht LaserrmenL D.E. represents Drcinoge Easement, 75. S.E. represents Sidewalk Easement. 76. P.U.E. represents Public Utility Easement. c � I DAVID J. h A T, d, {FOR THE FIRM) FLA. ;C. NY 5834 NOT VALID V?THOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER This is NOT a Survey. SKETCH & DESCP,IPTION OF PARCEL 703 �►fiso ln��l %P A PORTION OF, S 34, T 50 S., R 26 E., `s & S 3, T 51 S., R 26 E., "'^"•�„-•• ,°•°- „�.�'T. �...� COLLIER COUNTY, FLORIDA K°°°'` nwc COOS: I DOM M art CN0.in BY aw FIE- PRO= No: Meer a1Nr.�c .Ofx tvo BE* OCS00 1 THO Dili IC -41 N6015-SOU-001 703 OF X 1C -41 in iI ': I I• I ��a ,II ' b(' ij iS (i I I --- -rl '• II 1+ I i �I it I i I'I to •`_ „ j a' P >I H it j n` n Ij II O I�U 'I �l1 I r` f. j' II i I CO�y't Pca ' A, E. C.R. BOOK 1970 PAGES 1664 -1665 z Ln r, ,n a n 0 mow L M (.D w oaw �o :.J Parcel 803 Legal Description ` A portlon of Section 34, Township 50 Sr;WSYr A Range 26 East, and Section 3, Township= 'E*: *Y•- \ South, Range 26 East, Collier Ccounty, Florida \ and e portion of the lands described in �. Official Records Book 1970, Page 1667 of t'ne Public Records of Collier County, Florida, F \ being more porticulorly described as follows. Containing 3.417 acres, more or less. P@RPETUAI., NON- =- XCLIfBNE OPMAGE AND UTILITY EASEMENT PARCEL 803 O u 'n a N a T) In M M V) o too 2DO 400 Boo GRAPHIC SCALE Commencing at the southeast corner of SKETCH & DESCRIPT[ON OF PARCEL 803 Section 34, Township 50 South, Range 25 A PORTION OF, S 34, T 50 S., R 26 E., East, Collier County, Florida; thence North &S3,T51 S.,R26E., 00'51'28° East along the East line of said b Section 34, o distance of 3449.24 fee.t; CAD FM thence leaving said line North 89.08'32" West, \ o distance of 498.27 feet to o point 35.00 I IC-41 feet southeasterly of the southecsterly \ right -of -way Ilne of Collier Bouievord being \ 175.00 feet in width and the POINT OF j BEGINNING; thence South 35'38'59" West, a feet the ! POC distance of 4,265.03 to a point on south line of said described londs; thence S.E. CORNER OF North 54'20'41" West olong said south line, c SECTION 34 distance of 35.00 feet to the southeosterly TOWNSHIP 50 SOUTH right -of -Way line of sold Collier Boulevard; RANGE 26 EAST thence North 35'38'59" East along said southeasterly right -of -way line, a distance of 4,240.70 feet to its intersection with the north line of said described lands; thence South 89'08'32" Eost along sold north line, o distance of 42.62 feet to the POINT OF BEGINNING. Containing 3.417 acres, more or less. P@RPETUAI., NON- =- XCLIfBNE OPMAGE AND UTILITY EASEMENT PARCEL 803 O u 'n a N a T) In M M V) o too 2DO 400 Boo GRAPHIC SCALE LINE TABLE Rev 1) Revised bearing distonce 05/06 CH2MHILL 4/06 SKETCH & DESCRIPT[ON OF PARCEL 803 L141 35.00 A PORTION OF, S 34, T 50 S., R 26 E., L142 42.62 &S3,T51 S.,R26E., COLLIER COUNTY FLORIDA TAW 000E OVMI/ m OF = Ill CAD FM GCS00 TMO t DJH I IC-41 LINE TABLE LINE LENGTH BEARING L141 35.00 N54'20'41 "W L142 42.62 S59- OS-32 "E NOTES: 1. This is not c survey. 2. Basis of bearing is the West fine of County Rood 951 (C.R. 951) being N 00'50'44" E. Florido Stole Plane Coordinates NAD 83190, East Zone, 3. Subject to easements, reservations and restrictions of record. 4. Easements shown hereon ore per plot, unless otherwise noted. 5. Dimensions are in feet and decimals I hereof, 6. Certificate of authorization LB 43. 7. R/W represents Right- of -Woy, 8• P.O.B. represents Point of Beginning. 9. P.O.C. represents Point of Commencemen 10. C.R. represents Official Records. 11, L.B.E. represents Landscape Buffer Easement. 12. U.E. represents Utility Easement. 13. F.P.L.E. represents Florida Power & Light Easement. 14. D.E. represents Drainage Easement. 15. S.E. represents Sidewalk Easement. 16. P.U.E. represents Public Utility Eosement. I DAVID J. hjfT, /9,M, (.FOR THE FIRM) FLA. LiC. 5834 N0T VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER This is NOT e Survey. wilsomillerr Mwn • EYlww +. RmpYY • &rMa, • lwia�w.YMNch - irr.pa'hbn r..i•MY,h �cT ao: nIE'er Da�wM+a wFx wx N6015 -SOU -001 803 OF X IC -41 0 Y I h q 03 aMLn U Ln Q: a Lu J PARCEL 104 Li m in I I so PDg 15' L1. E. C.R. BOOK 1524 PAGES 165 -1671 0 25 50 100 300 GRAPHIC SCALE I I I I I I I L CURVEJ 6i GRAND LELY DRIVE 120- R Vv 1 1 25.00' 1 7927'51" ^ f, 1 °38'23'13 "E U O I L ,5' U:E. ED 7' F.P.L. .F. O.R. BOOK 1805 ' PAGES 1561 -1563 LJ 0 Y I h q 03 aMLn U Ln Q: a Lu J PARCEL 104 Li m in I I so PDg 15' L1. E. C.R. BOOK 1524 PAGES 165 -1671 0 25 50 100 300 GRAPHIC SCALE I I I I I I I L CURVEJ 6i I CHORD BP.G. 1 1 25.00' 1 7927'51" 34.24' 20.41 1 31 62' 1 °38'23'13 "E U O I ED h O ' LINE TABLE LINE I LENGT'� SEARING 1-13 20.00 � NR9'09'16 "W CURVE TAB-E CURVEJ RADIUS i DELTA LENGTH ITANGENT I CHORD CHORD BP.G. L.C1 1 25.00' 1 7927'51" 34.24' 20.41 1 31 62' 1 °38'23'13 "E - 1 Legal Description A portion of Tract 12, Lely Resort Phase One, As reco,ced in Plot Book 16, Pages 87 -99 of the Pubic Records o` Collier County, Florido, being more Particularly described as follows. Beginning at the Northeast corner of said Tract 12, sold point also being the intersection of the westerly right -of -way line Of Collier Boulevard and the southerly right -of -way line of Grand Lely Drive thence South 00'50'44" West along said westerly right -of -way line, a distance of 679.42 feet; thence leaving said line North 89'09'16' West, a distance of 20.00 feet; thence North 00'50'44" Ecst, c distance of 703.91 feet to the southerly right -of -way line of said orand Lely Drive and c Point of curve of ❑ non tangent curve to the right, of which the radius point iies South 12'22'52" West, e rodipl aistar.ce of 25.00 feet and having ❑ chord bearing of South 38'23 "3" East, a chorC distance of 31.62 feet; thence southeasterly along the said right -of -way line and the orc, through a central angle o` 7c 27'51 ", a distance of 34.24 feel to the POINT OF BEGINNING. Comtcinino 13.955 square feet, more or less EX.L-- Paip_z— 411111U� NCTES: FEE E Tnis is not o survey. 2. Basis of bearing is the West line of County Rood 951 (C.R. 951) being N 00'50'44° E, Florida Stole Plane Coordinates NAD 83190, Ecst Zone. J. Subject to easements, reservotions and restrictions of record. 4. Eosements shown hereon ore per plot, unless otherwise noted. 5. Dimensions are in feet and dccimo /s thereof. 6. Certificate of authorization LB 43. R /kV represents Right -of- Woy. B. P.O.B. reoresents Point of Beginning. 9. F.C.C. represents Pcint of Commencement ?v. O.P. represents Official Recorc's. ? L L.B. E• represents Lcncscope Buffer Ecsement. ;2. U.E. represents Utility Ecsement. 7. 3 F.P.L represents Florido Power & Light Easement, 4. D represents Drainage Easeent. ?5. S. ^ m E. represents Sidewalk Easement. i6. P.L•.E. represents Public Utility Easement. D44C J. bj AT , ' .S. M. (;OR THE FIRM) FLA. L IC. NO. 5834, NOT VALID WITHOUT. THD� SIGNATURE AND THE ORIGINAL R4!SED SEAL, OF A FLORD.A LICENSED SURVEYOR AND MAPPER CHUHILL 4/06 This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 104 A PORTION OF WNWmller SECTION 27, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY, FLORIDA TIM cam milwN of. aM or Im mm PI1111m= kxk sl u mmm ma SO: ISO GCS00 TMO DJH 1C -41 N6015 -SOU -001 104 of % 1C -41 Apr uo, 2uua - 7t,`.56'.U9 '.CSBORN_IY.� \SiLR \c.I, r b�vd \CH2uHJ1\1� -41 \;;5�,1- GRa.�`J LELY,dwg GRAND LELY DRIVE 120' R /VL171P03 _ --POC 15' U.E. 15' U:F O.R. BOOK 1524 PAGES 165 -167 7' F. P.L.2E. O.R. BOOK ltC5 ' PAGES 1561 -1 5'E>3 1 I Z 0 LO 10 a, rn CL Y n � o00 � N Ln aaa J Lu Lu PARCEL 704 N L) NI � cl �I of n I w� �I °i o, OI i I w in M I L'1 I I I I I ml cn an of I U of � � o � in p 1D N N af W J I � U Parcel 704 Legal Description - - - �- A portion of Tract 12, Lely Resort Phase One, As I recorded in Plot Book 16, Pages 57 -99 of the I Public Records of Collier County, Florida, being more I perticulorly described as follows. I I I I I CONST UCTION EASEMENT (DURATION: 3 YEARS FROM I COMMENCE4ENT OF CONS7RUMON) 0 25 50 100 200 GRAPHIC SCALE LINE TABLE Commencing at the Northeast corner of soid Tract LENGTH 12, said point also being the intersection of the L16 southerly right -of -woy line o` Grand Lely Drive and N89.09'16' W -the westerly right -of -woy '❑ne of Collier Boulevard, 3.00 said point Deing the beginning of a curve to the left, 20.41 of which the rod'us point Iles North 89'09'16" West, N39'23'1 "W a radial distance of 25.00 feet and having o chord 25.00' 11'32'00" bearing of North 38'23'13" West, 31.62 feet; thence 2.52 northwesterly along the southerly right -of -woy line of S83'23'013"r Grand Lely Drive and the orc, through o central angle of 78'27'51 ", ❑ distance of 34,24 feet to the end of the curve, said point being the POINT OF BEGINNING; thence leaving said line South 00'50'44" I West, o distance of 703.91 feet; thence North 89'09'16" West, a distance of 6.00 feet, thence North 00'50'44" East, a distance of 704.42 feet to the southerly right -of -way line Grand Lely Drive; thence South 89'09'08" East along said line, a distance of 3.00 feet to c point of curve to the right having a radius of 25.00 feet, a central angle of 11'32'00 ", and c chord bearing of South 83.23'05" East, a chord distance of 5.02 feet; thence easterly oiong said southerly right -of -way line Iand the arc o distance of 5.03 feet to the POINT 07 BEGINNING. I QContaining 5,635 square feet, more or less. Z EXHIBIT , I I I NOTES 1. This is not o survey. I I I I I CONST UCTION EASEMENT (DURATION: 3 YEARS FROM I COMMENCE4ENT OF CONS7RUMON) 0 25 50 100 200 GRAPHIC SCALE LINE TABLE LINE LENGTH I BEARING L16 5.00 N89.09'16' W L17 3.00 1 S89'09'08 "E CURVE TABLE CJRVE RADIUS 1 DELTA LENGTH 'TANGENT CHORD CHORD BRG. C1 25.00' 78'27'51" 34.24' 20.41 31,62' N39'23'1 "W C2 25.00' 11'32'00" 5.03' 2.52 5.02' S83'23'013"r CH2MH[LL 2. Basis of bearing is the West line of County Road 951 (C.R, 951) being N 00.50'44" E, Florida State Plane Coordinates NAD 83190, East Zone. 3. Subject to casements, reservations and restrictions of record. 4. Easements shown hereon ore per plot, unless otherwise noted. 5. Dimensions ore in feet and decimals thereof. 6. Certificate of authorization L8 43. 7. 41W represents Right -of -Way. 8. P.O.S. represents Point of Beginning. 9. P.O.C. represents Point of Commencement. 10. O.R. represents Official ,Records. 11, LB.E, represents Landscape Buffer Easement. 12. 'J.E. represents Utility Easement. 73. F•P.L.E. represents Florida Power & Light Easement. 14. D.E. represents Drainage Easement. 15. S.E. represents Sidewalk Easement. 16. P.U.E, represents Public Utility Easement. 1 i ' G1tiM DAVID J, HAT, : S. M„ (FOR -,r THE F;RM) FLA. LIC. 0. 5834;. ^ NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL,OF,.A FLORIDA LICENSED SURVEYOR AND MAPPER This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 704 Wilso lie r A PORTION OF // i..77��g1�1 I SECTION 27, TOWNSHIP 50 S., RANGE 26 E., �°"" �"`""" "�°""`�"`� COLLIER COUNTY, FLORIDA �•*�� -�^� ^- �° 11M om WO M Ill QM efo I CAD MM PROd W Mar SKU 01110111111111011 �roEx NO: REw GCS00 TMO DJH 1C -41 N6015- SOU -001 704 OF X IC -41 Feb 20, 2006 - 11:18.13 T0S60RNE',X. \S0R \co1lier b1vd \CH2MH;11 \SK & D \,US41 -GRAND LELY.dwg reb 2u, 2006 - ti. 13.13 ':753. BN[Y: \SLr \ -11— Wi d \CH -MI- ail \ --K & D\,l1- Grrn:D �_Elt 0,a Porcel 105 Leool Description - = A portion of Tract 18, Leiy Resort Phase One As recoraed in Plat Book 16, Poges 87 -99 of // I the Public Records of Collier County, Florida, I being more particularly described as follows. Beginning of the southeast corner of said Tract 18: thence North 89'09'08" West olong a the southerly line of said Tract 18, c distance of 19.21 feet to the point of curve of o non v tangent curve to the left, of which the radius point lies Ncrth 00'50'57• 'Last, c radial distance of 11.00 feet and having a chord beenng of North 00'50'52" -ast, o chord _� V I distance of 22.00 feet: thence ne therly along the orc, through a central angle of 180'00'00 ", a distance of 34.56 feet to the northerly line o — J of said Tract 18; thence South 89'09'08" East, I a distance of 19.21 feet a point of curve to the right having a rodius of 11,00 fee!, o ^� I central angle of 180'00'00 ", and c chord beorirg of South 00'50'52" West, a chord distance of 22.00 feet; thence soctheriy o'ong the orc a distance of 34.56 feet to the POINT OF BEGINNING. I I i i Containing 423 square feet, more or less. PARCEL,, \I f --- - -- `161 0-7 z L160 Poe GRAND LILY ORIVc i 20`R/ W ;� U I C ^ G/` G/�HBM� - - � 5 - - - ---- - - - - -7 -------------- / \ I 15 U.C. O.R. BOOK 524 FEE SIMP ( E 7' F.F.L.E. PAGES 165 -157 f INTEREST O.R. BOOK 1,605— -, I-- w PAGES 1561 -1863 NOTES: 1, This is not a survey. � I n rn 1 2. Basis of bearing is the West line o` < a a Y N I County Rood 951 (C.R. 951) being N Cc DC'50'44" E, Florida State Plane Coordinates CO NAO 83/90, East Zone. o w w a 3. Subject to eosernents, reservations and restrictions of record. JCc 4. Easements shown hereon are per plat, unless otherwise noted. 5 Dimensions are in feet and decimals i I E. Certificate of cuthcrizatien LC 43, 7. PIW represents Righ! -of -Way. j8. P.D.B. represents Point of Beginning. 9. RQC. represents Paint c! Commencement. D. G.R. represents Oflicicl Records, 1. L.B.E. represents Landscape Buffer Easement. i2. U.E. represents Utility Easement. '3. F.P L.E. represents Florida Power & Light EOse.m en t. s.o 4. GE. re resents Drolno P ge Easement. 15. S.E. represents Sidewolk Easement. LINE TABLE 16. P.U.E. represents Public Utility Easement. 1; I JNE LENGTH BEARING L160 19.21 N89'09•C, 0 25 50 100 200 r GRAPHIC SCALE �L_61 19.21 S5- 09'08 "E17�. DAtr1D J. ;-W*7, (FO17,THE FIRM) CURVE TABLE FLA, LlC. N6. 5834 NOT VALID WITHOUT .THE SIGNATURE AND LYE CURVE 1 RADIUS _ DELTA LENGTH I TANGENT - FIORD I CHORD BRG. 026 11.00' 190'00'00" 1 34.56' INFINITE ' "r I ORICIN'AL RAISED SEAL OF A FLORIDA LICENSED 2Z.00' NOC•50'52 SURVEYOR AND MAPPER, i C27 1 1. CO' '. 80'CO'00" 34.56'+INFN!TE j 2200' 1 S00'50'52 'W C112MHM. 4/06 This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 105 A PORTION OF �j•— [�%�SOMilier SECTION 27, TOWNSHIP 50 S., RANGE 26 E., aT-••.,jlj COLLIER COUNTY FLORIDA nmc Cope.oq sr a.® e1, cap Fxe w+al�ze�r aresr oiurwa wax Nae nEv GCS00 Tl DJH 1C -41 N8015 -SOU -001 105 OF X IC -41 reb 2u, 2006 - ti. 13.13 ':753. BN[Y: \SLr \ -11— Wi d \CH -MI- ail \ --K & D\,l1- Grrn:D �_Elt 0,a t� PARCEL 106 - GRAND LELY DRIVE 120' R/W LELY RESORT PHASE ONE PLAT BOOK 16 PACES 87 -99 P7rcel 106 I I I I � I � z c a� J I tY w I 0 v 7' F.P.L.E. I O.R. BOOK 165 PAGES 1561 -1563 POB l Legal Description A portion of Section 27, Township 50 South, Range 26 East, Collier County, Florida, being more particularly described as follows. Beginning at the northeasterly most corner of Lely Resort Phase One, as recorded In Plat Book 16, poges 87 -99 of the Public Records of Collier County, also being the intersection of the westerly rght- of -woy line of Collier Boulevard and the northerly right -of -way line of Grand Lely Drive said point being the beginning of a curve to the right, of which the radius point lies North 89'09'16" West, ❑ radial distance of 25.00 feet Ord having a chord 'bearing of South 40'04'36" West, a chord distance of 31.62 feet; thence southwesterly clong said northerly right -of -way line and the arc, through a central angle of 78'27'47', o distance of 34.24 feet; thence leaving sold line North 00'50'44" East, a distance of 786.11 feet; thence South 89'09'16" East, a distance of 20.00 feet to o point or said westerly right -cf -way line; thence South 00'50'44" West along sold line, a distance of 761.61 feet to the POINT OF BEGINNING. Containing 15,599 squcre feet, more or less FEE SIMPLE INTEREST EX _ L.. F"+p".�- 0#.L.2. NOTES: 1. This is not a survey. 2. Basis of bearing is the West line of County Rood 351 (C.R. 951) being N 00'50'44" E, Florido State Plane Coordinates NAD 83190, East Zone, 3. Subject to easements, reservations and restrictions of record. 4. Easements shown hereon are per plot, unless otherwise noted. 5. Dimensions are in feet and decimofs thereof. 6. Certificate of authorization LB 43. I 7, R/W represents Right- of -Woy. 8. P,O.B. represents Point of Beginning. 9. P.O.C. represents Point of Commencemen 10. O.R, represents Official P.ecords. 11. L.B.E. represents Londscape Buffer Easement. 12. U.E. represents Utility Easement. 13. F.P.L.E. represents Florida Power & Light Easement, 14, D.E. represents Droinoge Easement. 15. S.E. represents Sidewalk Easement. 16. P.U.E. represents Public Utility Easement. LINE TABLE LINE LENGTH BEARING w 589'09'16 °E Co 5 w o zs sa oo z o � o to o $�° PARCEL 106 - GRAND LELY DRIVE 120' R/W LELY RESORT PHASE ONE PLAT BOOK 16 PACES 87 -99 P7rcel 106 I I I I � I � z c a� J I tY w I 0 v 7' F.P.L.E. I O.R. BOOK 165 PAGES 1561 -1563 POB l Legal Description A portion of Section 27, Township 50 South, Range 26 East, Collier County, Florida, being more particularly described as follows. Beginning at the northeasterly most corner of Lely Resort Phase One, as recorded In Plat Book 16, poges 87 -99 of the Public Records of Collier County, also being the intersection of the westerly rght- of -woy line of Collier Boulevard and the northerly right -of -way line of Grand Lely Drive said point being the beginning of a curve to the right, of which the radius point lies North 89'09'16" West, ❑ radial distance of 25.00 feet Ord having a chord 'bearing of South 40'04'36" West, a chord distance of 31.62 feet; thence southwesterly clong said northerly right -of -way line and the arc, through a central angle of 78'27'47', o distance of 34.24 feet; thence leaving sold line North 00'50'44" East, a distance of 786.11 feet; thence South 89'09'16" East, a distance of 20.00 feet to o point or said westerly right -cf -way line; thence South 00'50'44" West along sold line, a distance of 761.61 feet to the POINT OF BEGINNING. Containing 15,599 squcre feet, more or less FEE SIMPLE INTEREST EX _ L.. F"+p".�- 0#.L.2. NOTES: 1. This is not a survey. 2. Basis of bearing is the West line of County Rood 351 (C.R. 951) being N 00'50'44" E, Florido State Plane Coordinates NAD 83190, East Zone, 3. Subject to easements, reservations and restrictions of record. 4. Easements shown hereon are per plot, unless otherwise noted. 5. Dimensions are in feet and decimofs thereof. 6. Certificate of authorization LB 43. I 7, R/W represents Right- of -Woy. 8. P,O.B. represents Point of Beginning. 9. P.O.C. represents Point of Commencemen 10. O.R, represents Official P.ecords. 11. L.B.E. represents Londscape Buffer Easement. 12. U.E. represents Utility Easement. 13. F.P.L.E. represents Florida Power & Light Easement, 14, D.E. represents Droinoge Easement. 15. S.E. represents Sidewalk Easement. 16. P.U.E. represents Public Utility Easement. LINE TABLE LINE LENGTH BEARING L22 20.00 589'09'16 °E mac caoe — er: — " `w r r� ,M,�,., MOD TMO D!H IC -41 N6015 -SOU -001 106 CF % 1C -41 Apr 14, 2006 — 10:15:05 '0590RNE:i Y. \SUR \co-lisr blvd \CH2 MHill \1C -41 \GRAND LILY—LELY CULTURAL PAR:WA10,,q o zs sa oo 200 GRAPHIC SCALE? pAV1D J. ATT, r.S.f f. (FOR THE FIRM) FLA. L1C. 0. 5°34 CURVE TABLE NOT VALID WITHOUT THE SIGNATURE AND THE CURVE RADIUS DELTA LENGTH TANGENT CHORD CHORD BRG., ORIGINAL RAISED SEAL OF A FLORIDA LICENSED C3 25.00' 78'27'47" 34.24' 20.41 31.62' S40'04'35 "W SURVEYOR AND MAPPER This is NOT a Survey. C112MHILL 3/06 SKETCH & DESCRIPTION OF PARCEL 106 Wits �/fliller A PORTION OF �s ++�& SECTION 27, TOWNSHIP 50 S., RANGE 26 E., - /-. *79&A4 'IMC. COLLIER COUNTY, FLORIDA mac caoe — er: — " `w r r� ,M,�,., MOD TMO D!H IC -41 N6015 -SOU -001 106 CF % 1C -41 Apr 14, 2006 — 10:15:05 '0590RNE:i Y. \SUR \co-lisr blvd \CH2 MHill \1C -41 \GRAND LILY—LELY CULTURAL PAR:WA10,,q Po,cel 736 M 21' . — I . I I Co CC Co CC M1 M1 a u� Z Ln I � N o >_ -i u7 PARCEL m N 706 I � I J i I � I I U W LL N r� I I � I 1166 I �cc LU W I i I I � I <[if z I <E:) i L) CD 1 I I I F.M . E. �O.R. BOOK 1505 'JPAvES 1551 -x553 y ;y I P015 _ 1 Lego Descriotion . ...'.� A portion of Section 27, Township 50 Sout�- "c- c Ronge 26 Ecst, Collier County, Florida, beino_ more particularly described cs foliows. Cemmencinc at the northeasterly mesL corner of Lely Resort Phase One, as recorded in Plot Book 16, pages 87 -99 of the Public Records of Collier County, also being the irtersection of the westerly right -of -way line of Collier Boulevard and the northerly right -of -way line of G'and Lely Drive said point being the beginning of c curve to the right, of which the radius point lies North 89'09'03„ West, a radial cistonce of 25.00 feet and having a chord bearing of South 40'04'36" West, 31.62 feet; thence southwesterly ciong saic northerly right -of -way line and the arc, through c central angle of 78'27'17', o distance of 34.23 feet to the POINT OF BEGINNING; continuing along said northerly right -of -way line and said curve to the right, having o 25.00 feet racius and having o chord bearing of South 85'C4'41" West, e chord distance of 5.03 fee;; thence westeny clong the ore, through a centrof angle of 11'32'23 ", c distance of 5.04 feet; thence North 89'09'08" West, a d;stonce of 3.00 feet; thence leaving said line North 00'50'44" East, e distance of 786.61 feet; thence South 89'09'16" East, o distance of 8.00 fee;; thence South CO'S0'44" West, a distance of 786.11 feet to 0 point on said northerly right-of-way line and the PC'NT OF BEGINNING, Containing 6,292 square feet, more or less. EXH BIT. NOTES: P"o / Or—t� 1. This is not c survey. 2. Basis of bearing is the west line of County Rood 951 (C.R. 951) be% ^g N 00'50'44" £, Florida State Pone Coordinates NAD 83190, Eost Zone. 3. Subject to ecsements, reservctions and restrictions of record. 4. Easements shown hereon ore per plot, unless otherwise noted. 5 Dimensions ore in feet and decimals thereat. 6. Certificate of outhorizotion LB 43. represents `?ighi- of -K'ay. 8. P.O.B. represents Point of Beginning. E+. O. C. represents Point of Commencement. 1C. v. ^ ^.. reoresents 0(ficio! Records. 1i. L.B.E. represents Lcndscope Buffer :ase,'nent. i 12. J.E. represents Utility Ecse,ment, 13. F.P.L.-E, represents Florida Power & Light Eosem en!. 14. D.E. represents Drainage Easement, 15. S.E. represents Sidewclk Easement, 15. RU.E. represents Public Utility Easement. "JE TABLE I i LINE LEN37� -I BEARING 23 3.00 N89'09'08 °W _24 8.00 S89'09'16 "E z /!10- , '4ViD J1 . HY T, ' M/. (FOR THE FIRhs) FLA. LIE. ND. 5834 NOT VALID WITHOUT THE 3!-,NATURE AND THE ORIGINAL RAISED SEAL Or A FLORIDA LICENSED SURVEYOR AND MAPPER CURVE TABLE CURVE L23 C4 I DELTA GRAND LELY DRIyi` 1 25.00' 78'27'47° 34.24' ! 2C.41 31.62' i S40'04'36 "W C4 25.CC' I 1 ''32'23" 1 5.04' 1 253 5. ^3' i S85'04'41 "W COLLIER COUNTY, FLORIDA LELY RESORT PHASE 1 WdaorJ,.>4er. hG PLAT BOOK 16 a� � PAOES 87 -99 0 25 J 50 100 20C GRAPHIC SCALE P015 _ 1 Lego Descriotion . ...'.� A portion of Section 27, Township 50 Sout�- "c- c Ronge 26 Ecst, Collier County, Florida, beino_ more particularly described cs foliows. Cemmencinc at the northeasterly mesL corner of Lely Resort Phase One, as recorded in Plot Book 16, pages 87 -99 of the Public Records of Collier County, also being the irtersection of the westerly right -of -way line of Collier Boulevard and the northerly right -of -way line of G'and Lely Drive said point being the beginning of c curve to the right, of which the radius point lies North 89'09'03„ West, a radial cistonce of 25.00 feet and having a chord bearing of South 40'04'36" West, 31.62 feet; thence southwesterly ciong saic northerly right -of -way line and the arc, through c central angle of 78'27'17', o distance of 34.23 feet to the POINT OF BEGINNING; continuing along said northerly right -of -way line and said curve to the right, having o 25.00 feet racius and having o chord bearing of South 85'C4'41" West, e chord distance of 5.03 fee;; thence westeny clong the ore, through a centrof angle of 11'32'23 ", c distance of 5.04 feet; thence North 89'09'08" West, a d;stonce of 3.00 feet; thence leaving said line North 00'50'44" East, e distance of 786.61 feet; thence South 89'09'16" East, o distance of 8.00 fee;; thence South CO'S0'44" West, a distance of 786.11 feet to 0 point on said northerly right-of-way line and the PC'NT OF BEGINNING, Containing 6,292 square feet, more or less. EXH BIT. NOTES: P"o / Or—t� 1. This is not c survey. 2. Basis of bearing is the west line of County Rood 951 (C.R. 951) be% ^g N 00'50'44" £, Florida State Pone Coordinates NAD 83190, Eost Zone. 3. Subject to ecsements, reservctions and restrictions of record. 4. Easements shown hereon ore per plot, unless otherwise noted. 5 Dimensions ore in feet and decimals thereat. 6. Certificate of outhorizotion LB 43. represents `?ighi- of -K'ay. 8. P.O.B. represents Point of Beginning. E+. O. C. represents Point of Commencement. 1C. v. ^ ^.. reoresents 0(ficio! Records. 1i. L.B.E. represents Lcndscope Buffer :ase,'nent. i 12. J.E. represents Utility Ecse,ment, 13. F.P.L.-E, represents Florida Power & Light Eosem en!. 14. D.E. represents Drainage Easement, 15. S.E. represents Sidewclk Easement, 15. RU.E. represents Public Utility Easement. "JE TABLE I i LINE LEN37� -I BEARING 23 3.00 N89'09'08 °W _24 8.00 S89'09'16 "E z /!10- , '4ViD J1 . HY T, ' M/. (FOR THE FIRhs) FLA. LIE. ND. 5834 NOT VALID WITHOUT THE 3!-,NATURE AND THE ORIGINAL RAISED SEAL Or A FLORIDA LICENSED SURVEYOR AND MAPPER CURVE TABLE CURVE 1 RADIUS I DELTA LENGTH TANGENTS CHORD I CHORD BRG. C3 1 25.00' 78'27'47° 34.24' ! 2C.41 31.62' i S40'04'36 "W C4 25.CC' I 1 ''32'23" 1 5.04' 1 253 5. ^3' i S85'04'41 "W rcev 1) revised per CH21VHILL 04/06 CH2MHILL 3/06 This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 706 A PORTION OF ��; / /IlIf ler SECTION 27, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY, FLORIDA WdaorJ,.>4er. hG TIM IMME. olwwa W. a.® W. ow RIM DRwrvw bat ft a_w MOO TMO D7H 1C -41 N6015 -SOU -001 1 706 or X 1C -41 A., 1a, 206 - 11.1_.54 T0St;0RNrIX%,SUR \co1lie- nlvd'�CHZMNi'i \1C- 47 \CRANG -___Y CULTURAL PARKWAY.dwg Parcel 107 I i I LELY CULTURAL PARKWAY 120' R/W LELY PHASE TWO PLAT BOOK 18 PACTS 4 TRACT D 1-28 I PCB I PARCEL 107 I � I I \ I M � � I � I I I PV 0 1) C) Q I I (a u. Lo �.' \ I 4 I a J o ,n � t o W I I z \ v J C 15' L27� I I 0 25 50 100 200 GRAPHIC SCALE LINE TAB-E LINE LENGTH BEARING L27 15.00 N89'09'te'w L28 15.02 N88'08'31 "E l.eGOl Description A portion of Section 22, Township 50 South, Range 26 East, Collier County, F,orido, being more particularly described as follows. Beginning at the Southeost corner of Tract D, Lely Resort Phase Two, As recorded in Plot Book 18, pages 43 -45 of the Public Records of Collier County, -lorida, said point olso lying on the Westerly Right -of -Way line of Collier Boulevard; thence South 00'50'44" West along said westerly right -of -way line, a distance of 563.92 feet; thence leaving said line North 89'09'16" West, o distance of 15.00 feet; thence North 00'50'44" East, a distance of 663.21 feet to the South line of said Tract D; thence North 88'08'31° East along said south line, a distance of 15.02 feet to the POINT Or BEGINNING. Containing 9,953 square feet, more or less. FEE SIMPLE INTEREST EXHUSM.L. power -QU.L NOTES: 1. This is not c survey. 2. Basis of bearing is the West line of County Road 951 (C.R, 951) being N 00'50'44° E, Florida State Plane Coordinates NAD 83/90, East Zone. 3, Subject to easements, reservations and restrictions of record. 4. Easements shown ,hereon are per plot, unless otherwise noted. 5. Dimensions are in feet and decimals thereof. 5. Certificate of outhorizofion LB 43, 7. P. /W represents Right- of -Wov. 8. P.O.B. represents Point of Beginning. 9. P.O.C. represents Point of Com.mencemen 10. O.R, represents Official Records. i 1. L.B.E. represents Landscape Buffer Easement. 12. U.E. represents Utility Easement. 13. F.P.L.E. represents Florida Power & Light Easement. 14. D.E. represents Drainage Easement. 15. S.E. represents Sidewalk Easement. 16, P.U.E. represents Public Utility Easement. '�-T ) // W41 DAVID J. HY r . (FOR THE FIRM) FLA. L1C. 1. 5834 NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER CH2MHILL 3/06 This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 107 .J<I� A PORTION OF •�■ //�•�` �jil/air SECTION 22, TOWNSHIP 50 S., RANGE 26 E., " Mo W- COLLIER COUNTY FLORIDA�*��^ -� rbtc cone: MM sr C—No er: 5z fill pftu 1' to SHEEr 77-71c rooc Na reCv GCS00 TMO DJH 1C -41 N6015- SOU -001 107 of X 41 Mar 09, 2006 — 07 24.38 T058DRNEIX. \SUR \co111e1 blvd \CH2Mh,Al \1C -41 \GRAND LELY —LELY CULTURAL PARKWAY.dw9 ParCei 70 L~ LY CULTURAL PAP,KWAY 12C R/W LILY PHASE "WO PLAT BOOK 18 _P= 5 -43 -45 _ , j TRACT D -POC L30 / ' 5.02 S8810813 PC `11 R PARCEL 707 g I I L7 ' o? ' c7j U z C w 31 U CD _>_1 b o tY I I I 0 0l W v, _J I O U I I I I C i I I I I I i I I I I I ' I I I LL'9 I I I 0 25 50 ,00 200 GRAD'HIC SCALE Lego; Description A portion of Section 22, Township 50 South, Fonge 26 East, Collier County, Florida, being more port culorly described as follows. Commencing of the Southeast corner of Tract D, Ley Resort Phase Two, Plat Book 8, Paves 43 -45 of the Public Recores of Collier County, Florida, said point eiso lying on the Westerly Right- of -Woy line o` Collier Boulevard thence South 88'08'31" West along sold line, c distance of 15.02 feet to the POINT OF BEGINNING; thence South 0 C'SO'44" West, o distonce of 663.21 .feet; thence North 89 "09'16" West, a distonce of 8.00 feet; thence Nortn OC'50'44" East, o distance of 662.83 feet to the South line of said Tract D; thence North 8B'08'31" Eost clang said line, o distonce of 8.01 feet to the POINT OF BEGINNING. Contoi.ning 5,304 square feet, more or less. TEMPORARY CONSTRUCTION EASEMENT (DURATION: 3 YEARS FROM COMMENCEMENT OF CONSTRUCTION) NOTES: 1. This is not o survey. 2. Basis of beoring is the West line of County Rood 951 (C.R. 951; being N 0'50'44" E, Fiorido State Plone Coordinates IVAD 23190, East Zone. 3. Subject to easements, reservations and restrictions of record. 4. Easements shown hereon ore per plot, unless otherwise noted. Dimensions are in feet and decimals thereof. 6. Certificote of cu!horizction LB 43. ? R/W represents Richt -of -Way. 2. P.O.B. represents Point of Beginning. 9. P.O.C. represents Point of Co,mmencemer 10. O.R. represents Officio! Records. 1;. L.B.E. represents Landscape Buffer Easement. U.E, represents Utility £osement. 13. F.P.-'.E. represents Florido Power do Ligh, Easement. 14, D.E. represents Drainage Easement. 15. S.E. represents Sidewalk Eosemert, 16. P.U.E. represents Public Utility Fosement. CF,2MIIILL 3/06 This is NOT e Survey. SKETCH & DESCRIPTION OF PARCEL 707 A PORTION O ��5�1%�iIl�'1` SECTION 22, TOWNSHIP 50 S., RANGE 26 E., 00 .f°"°°�'""'�']""'"°'""j - r_w" COLLIER COUNTY FLORIDA,...,, roc 000e oarM ar. M= ar: 010 � we�.�r "M m� ORNMIG Marx Nlk � GCS00 TMO D1H 1C -41 N6015 -SOU -061 1 707 or X 1C -41 M., 09. 2005 — 0':2H -11 iGSROPh'L Y,: �� SUR \,otlie, 1C- 41 \GRAI.D LEL) —LELY C'J_TURA_ PARKWAY.dwg ��YY1r 4�� q LINE TA„'_� b' /D J. . rOR )NE FIRM LINE LENGTH SEARING rte. L1C. NO NOT VALID WITHOUT THE' SIGNATURE AND THE L?9_ 8.00 Na9'09,16 "Vv ORIGINAL RAISED SEAL OF A FLORIDA LICENSED ..30 8.01 N88.08'3? "- SURVEYOR AND UAPPER CF,2MIIILL 3/06 This is NOT e Survey. SKETCH & DESCRIPTION OF PARCEL 707 A PORTION O ��5�1%�iIl�'1` SECTION 22, TOWNSHIP 50 S., RANGE 26 E., 00 .f°"°°�'""'�']""'"°'""j - r_w" COLLIER COUNTY FLORIDA,...,, roc 000e oarM ar. M= ar: 010 � we�.�r "M m� ORNMIG Marx Nlk � GCS00 TMO D1H 1C -41 N6015 -SOU -061 1 707 or X 1C -41 M., 09. 2005 — 0':2H -11 iGSROPh'L Y,: �� SUR \,otlie, 1C- 41 \GRAI.D LEL) —LELY C'J_TURA_ PARKWAY.dwg Darcei 105 LE' -Y CULTURAL PARKWAY 120' R/W 15' U.E. LELY PHASE TWO - PARCEL PLAT BOOK 18 �^ 108 PAGES 43_ -4_? _ _ r TRACT D - F' L31\ + �POB i I I I l I I I I 1 w 0 w- � I ell, o I Z I � to � Ip rn to U� I Zor� I Of U f >, [n cn • I w r- I I I � I J I O U i I /J I I `�� av 0 25 5C 100 100 GRAPHIC SCALE Legal Description A portion of Tract D, Lely Resort Phase Two, Plot Book 18, Pages 43 -45 of the Public Records of Collier County, Florida. Beginning at the southeast corner of Tract D, Lely Resort Phase Two, Plot Book 18, Pages 43 -45 of the Public Records of Collier County, Florida, said point also lying on the westerly right -of -way line of Collier Boulevard thence South 88'08'31" West, a distance of 15.02 feet along the South line of said Tract D; thence North 00'50'44" East, o distance of 42.46 feet to o point on the soutneny right- of -woy line of Lely Culturol Parkway also being the point of curve of a non tangent curve to the right, of which the radius point lies South 24.25'09" West, o radial distance of 25.00 feet and having o chord bearing of South 32'21'53" East, o chord distance of 27.39 feet; thence southeasterly along said southerly right -of - way line and the arc, through o central angle of 66'25'25 ", e distance of 28.98 feet to the Westerly Right -of -Way line of Collier Blvd.; thence South 00'50'44" West, o distance of 18.84 feet to the POINT OF BEGINNING, Contoining 536 square, more or less. FEE SIMPLE INTEREST Y pEHIF3IT�. LINE TABLE LINE LENGTH BEARING t,3 i 15.02 S88'O8'31 "W L32 42.46 '4100-50'44"E L33 � 1B.84 500.5 '44 "W NOTES: 1, This is not o survey. 2. Basis of bearing is the West line of County Road 951 (C.R. 951) being N 00'50'44" E, Florida State Piano Coordinates NAD 83190, East Zone. J. Subject to easements, reservations and restrictions of record. 4. Easements shown hereon are per plot, unless otherwise noted. 5. Dimensions are in feet and decimals thereof. CURVE TABLE CURVE RADIUS DELTA 1, LENGTH ,TANGENT FCHORD j CHORD BRG. CS 25.00 662525 28.98' 16.37 1 27.39' 1 S32.21'53-E 6. Certificate of authorization LB 43, 7. R/W represents Right -of -Way. 8. P.O.B. represents Point of Beginning. 9. P.O.C. represents Point of Commencement r0. O.R. represents Official Records. i 1. L.B.c" represents Landscape Buffer Easement. 12. U.E. represents Utility Easement. 13, F.P.L.E. represents Florida Power & Light Eosement. 14. D.E. represents Drainage Eosement. 15. S.E. represents Sidewalk Easement. 15. P.U.E. represents Public Utility Easement. DAVID J. HY ,T, PTM. (FOR THE ,FIRM) FLA LIC. NO. 5834 NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER` CH2101HILL 3/08 This is NOT et Survey. SKETCH & DESCRIPTION OF PARCEL 108 Nits Miller A PORTION OF elf D SECTION 27, TOWNSHIP 50 S., RANGE 26 E., "" �`"" "'"`'`"orOAW ,C""""` ""r""�'�` COLLIER COUNTY FLORIDA T= COOfs W"N eT: aao sn a0 fLE Pleader Ntx r Dleaelllo PM Noe llEw GCS00 TMO D111 1 1C -41 N6015 -SOU -001 108 Of X IC -41 Mar 09, 2006 - C8.21.53 70Sn0RNEI%: \SUR \ -111er b1vd \Ch2MH!J \1C -41 \GRAND LELY -LELY CULIURAL PARKWAY.Awq Pcrcel 708 LILY QLTUP,AL PARKWAY 20' P/W ?APCEL LELY PHASE TWO �'`•C• ~vB PLAT BOOK 18 - _ 16 PAGES 43 -45 n S88'Dp'3 + "w 0 25 50 100 200 1 1-35 44.55 TRACT D 14 8, _ 42.46 L34� 15.02 "W ��S88'08'3 I A0S I I I �I I �D LJ U C w Z V O O > O '- I Z I I I ! I TEMPORARY CONSTRUCTION EAS9MENT {DURATION: 3 YEARS PROM :;OMMErICEMENT OF CONSTRUCTION} I I r I I I LINE TABLE LINE LENGTH I BEARING 1 L34 8.01 S88'Dp'3 + "w 0 25 50 100 200 1 1-35 44.55 NGO'5,D'4— 4" E GRAPHIC SCALE t36 I 42.46 SOO'w rte• 44" W CURVE TABLE CURVE RADIUS DELTA I LENGTH 1TANGEN7 CHORD CHORD BRG. C6 25.00' 18'59'23" I 8,29' v.18 8.25' e?S re•; a "e C112WHILL 3/06 Legal Description A po't!on or Tract D, Lely Resor, Phcse Two, as recorded it Plot Book 16, °ages 43 through 45 of the Public Records a' Col ier County, Florido, oeinc more oorUculorly described as follows. Co- Imencing at the Southeast corner of scid Tract D, said point also lying on the westerly right -of -way line of Coliier BoJlevcrd, Therce South 88'08'31" West, o distance of 15.02 feet along the South line of said Tract D to the POINT OF iEGINNING; thence South 88'08'31" West ciong said line, o distance of 8.01 feet; thence leavino_ said line North DC'50'44" East, a distance of 44.85 fee, to o point on the southerly right -o` -way Erne of Lely Cultural Parkway, ciso being the point of curve of o nor ienaent curve to the right, of which the radius point lies South C5'25'54" West, o adial distance of 25.00 feet and hcv ng a chord bearing of South 75'04'16" East, c chord distance of 8.25 feet; thence easterly cone scic southerly right- of -wcy line and the arc, through o central angle of 18'59'23 ", a distance a` 8.29 feet; thence leaving said line South 00'50'44" West, a dtstonce of 42.46 feet to the POINT OF BEGINNING. Containing 351 square feet, more or less. EXNWI - — NOTES: Page —L_ Of 1. This ;s not o survey. 2. Basis of bearing is the Nest line of County Rood 951 (C•R. 9571' being N CC'SC'd4" E, Florido State Pione Coordinotes vAD 831.40, East Zone. '. Subiect to eosernents, reservations one restrictions of record. 4. Easements shown hereon are per plot, unless otherwise noted. 5. Dimensions ore in fee, and decimals thereof. 6. Certificate of authorization LB 43. P/W represents Rioht- of -Woy. 8. P.0.5, represents Point of Beginnina. 9. P.O. C, represents Point of Commencement 70. OR. represents Ofhcioi Records. ..E represents Landscape Buffer Eats e,m en t. 12. U.E. represents Lltiliry Easement, 13 F.P.L.E. reoresents Florida, Power & Light Ease.mer t. 14. D.E. represents Drainoae Easement. 75. S.E. represents Sidewalk Easement. 16. P.U.E. represents Public Utility Easement, 40AVIOJ. :4'AT, S.M. (FUR THE FIRM) FLA. L IC. CVO. 5834 'r NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL .OFIAiFLORIDA LICENSED SURVEYOR AND MAPPER This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 708 SECTION PORTION O TOWNSHIP 50 S., RANGE 26 E. W 1-*M ier COLLIER COUNTY, FLORIDA w1b"Aw rc ntalc 000E DIUrM er a!(fo 9a ap r eF pmoj f ►roe lFRE� dwwq rmc NOc Rev Moo TMO D7H IC -41 N6015- SOU -001 708 of X IC -41 near v; . Guoo — uL'.41;,2 TJS'HCFNE'X,'\ SUR \e01;.r nv' \CH2r.1. Hill \•IC- 41 \3RAt C• L-1 —LEL" CL, L'U RAL PARKW'AY', a-2 Porcel 109 i I I I I �I I I I I LOT 10 1 1 L C) I y U Z O U (D M N Cf i I J^ r^ > 0 ^ q U C) m � LOT 11 ES I I I I I i I{ I L3$ & D.E. `�i 25 7' S.E. PARCEL 0. R. Book 2124 Page 160 f` 109 0 CD o LOT 12 N oCD --- - - - - -- V) —POB I L37 LE LY /CULTURAL PARKWAY — 120' R/W LELY RESORT oHASE TWO PLAT BOOK 18, I Legal Description The East 25.00 feel of Lot 12, Edison Village, as recorded in Plot Book 43, pages 76 through 77 of the Public Records of Collier County, Florida, being more particularly described as follows. Beginning at the southeast corner of said Lot 12, said point also being the intersection of the northerly right -of -woy line of Lely Cultural Parkway and the westerly right -of -woy line of Collier Boulevard; thence South 88'08'31'• West, along said northerly right-of-way line, a distance of 25.03 feet; thence leaving said line North 00'50'44" East, o distance of 204.05 feet, to the northerly line of said Lot 12', thence North 88'01'48" East, along said northerly line, a distance of 25.03 feet to a point on the westerly right, -of -way line of Collier Boulevard; thence South 00r50'44" ydest along said westerly right of way line, a distance of 204.10 feet to the POINT OF BEGINNINO. Containing 5,102 square feet, more or less. _ LINE TABLE q LINE LENGTH 0o zoo SB BEARING W 0L37 25.03 o 2 so GRAPHIC SCALE L38 25.03 N88'01'48 "E 6 FEE SIMPLE EXHW-.�. INTEREST P Ofd_ NOTES.- 1. This is not a survey. 2. Basis of bearing is the West line of County Rood 951 (C.R. 951) being N 00'50'44° E, Florida State Pion& Coordinates NAD 83/90, East Zone. 3 Subject to easements, reservations and restrictions of record. 4. Eosements shown .hereon ore per plot, unless otherwise noted. 5. Dimensions ore in feet and decimals thereof. 5. Certificate of authorization LB 43. 7. R/W represents Right,- of -Woy. 8. P.O.B. represents Point of Beginning. 9. P.O.C. represents Point of Commencemen 10. C.R. represents Official Records. 71. L.B.E. represents Landscape Buffer Easement. 12. U E. represents Utility Easement. 13. F,P.L.E, represents Florida Power & Light Easement. 14. D.E. represents Drainage Easement. 15. S.E. represents Sidewalk Easement. 16, P.U.E. represents Public Utility Easement. DAVID J. H ATT, P.S.M ;, (FOP THE FIRM) FLA. L1C. 0. 5834 P40T VALI WITHOUT THE' SIGNATURE AND THE ORIGINAL RAISED SEAL;O)" IAIFLORIDA LICENSED SURVEYOR AND MAPPER This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 109IS�Ilf�lr A PORTION OF II/ ■ SECTION 22, TOWNSHIP 50 S„ RANGE 26 E., """"'6priF""' wb w` ,x"""`' ". COLLIER COUNTY FLORIDA �AOMWI-1° .%° M ''� �°' vM cane: Dow In im was= NN SHMT DWAM root tog nEn GCS00 I TMO DJH IC -4l N6015 -SOU -001 100 or R IC -41 Mor 15. 2006 — 09,17.59 TOSDORNEIX: \SUR \-11— blvd \CH2MHi11 \1C -41\LEVY CULTURAL °ARKWAY— LONECREEK DRIVE. -9 LOT 10 gQr, Y z m cn 5< w 4 1- & D. E. LOT 11 I i 25' L.B.E & LOT 12 D. E. rorcei 709 ' I I f I t � I 1 I � I i J \ v 3 Q > J o Eo N f I v II 1 I I I 7' S. E. O.R. Book 2124 Page 160 I I I I I <5 C, I 0 V N if v I n 0 0 N N o O Oil Z 0 of PARCEL — z -- -709 -- —POC 25.03' ! L3�S88'08'31 "W POB LELY CULTURAL PARKWAY —(120' R%W "PHASE ELY RESORT _ TW0 PLAT BOOK 18 PQES --45 =d -- i I TEMPORARY CONSTRUCTION EASEMENT (DURATION: 3 YEARS FROM COMMENCEMENT OF CONSTRUCTION) Leoal Descr'otion The West 8.00 fee' of the Easterly 33.00 feet of Lot 12, Edison Village, as recorded in Plat Book 43, pages 76 through 77 of the Public Records of Collier County, Florida, being more porticuioriy described as foliows. Commencing at the southeast corner of said Lot 12, said point also being the intersection of the northerly rignt -of -way line of Lely Cultural Parkway and the westerly right- of -wov line of Collier Bou'levore; thence South 88'08'31" West, along said northerly right of way line, c a stence of 25.C3 feet to the POINT OF BEGINNING; therce continue South 53'05'3 "' West, along scid line, o d stence of 8.01 feet; thence leaving said line North 00'50'44" East, a distance of 204.04 feet to the northerly line of said Lot 12; thence North 58'01'48" Ecst, mono said northerly line, a distance of 8.01 fee;; thence leaving said line South On^ 50'44" West, c distance of 204.05 feet to the POINT OF BEGINNIN;. Containing 1,632 square feet, more or less. EX—.,L— Paper 411_ ; _ NOTES: 1 This is not o survey, 2. Basis of bearing is the West line of County Rood 951 (C.R. 951) being N 00'50'44" E, Fioridc Srote Plane Coordinates NAO 83,190, East Zone, 3. Subject to easements, reservations and restrictions of record. 4. Easements s:'town hereon ore per plat, unless otherwise noted. 5. Dimensions ore in feet and decimols thereof. 6. Certificate of cut.ho- (zcflen LB 43. 7. R/W represents Right- of -Woy. 8. R.O.B. represents Point of Beginning. represents Point of Commencemen 0. 0. ?. reoresents Official Records. 1. L.S.E. represents Londscope Buffer Easement. 1 ?,. Li,E. represents Utility Eosement. 73. F,P.L.E. represents Fioridc Power & Licht Easement. 14. C.E. represents Drainage Easement. 15. S.E. represents Sidewalk Easement. 16. P.('.E. represents Pubiic Utility Easement. (TASK 000E O ONMINOlYS loll�D St't (dD FLE I OISSOU -t)Dt 3Nm9 OF X �a41m f f IIEV: DJH iaa• C9. 2C06 - 1a.,C.C' TOSOaRNE'i %. \BUR \colli ?r Drvd \�- ?�AMiI' \,�;,- c;.,LELV CUL- ',;F.:,_ PARKWAY- LaNECREEK DRIV`,.dwg UNE TABLE DAViO J, h'Y��TI P., ,V., (FOR. THE FIRM) LINE LENGTH SEARING FLA. LIC. N 5834 NOT VALID WITHOUT. THE .SIGNATURE AND THE o z] so +oo zoo L3? 8.01 S88 'O8'3, W 0RIGiNAL RAISED SEAL OF AI'FL`ORIDA LICENSED GRAPHIC SCALE I L 40 L 8.01 N,98-01 '48 ". SURVEYOR AND MAPPER CH2MHILL 3/06 This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 709 A PORTION OF ��1//}��/'�!!Af l.fSj r :r th*m a SECTION 22, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY, FLORIDA (TASK 000E O ONMINOlYS loll�D St't (dD FLE I OISSOU -t)Dt 3Nm9 OF X �a41m f f IIEV: DJH iaa• C9. 2C06 - 1a.,C.C' TOSOaRNE'i %. \BUR \colli ?r Drvd \�- ?�AMiI' \,�;,- c;.,LELV CUL- ',;F.:,_ PARKWAY- LaNECREEK DRIV`,.dwg i' I' I I I LOT 12 I I � Parcel 1 10 I I I 7' S. E. C.R. Book 2124 Page 160 I I I I I I �I —POE I LELY CULTURAL PARKWAY LOT 10 l I I I I I I I I LELY RESORT S8601'48 "W �L42 \ pL AT BOOK 1 B, 25 '\"'V PARCEL Ln CC N c 110 I I U O � p N C n N •\ �t ry C N \ N Z m u� LOT 11 0 0 z \ w 25' L.B.E. & D.E. i' I' I I I LOT 12 I I � Parcel 1 10 I I I 7' S. E. C.R. Book 2124 Page 160 I I I I I I �I —POE I LELY CULTURAL PARKWAY ) ' 12C R/W rn I LELY RESORT S8601'48 "W PHPSE TWO \ pL AT BOOK 1 B, 0) PAGES 45 -46 _ - - -- - - - "- - - - -• - Ln CC N c -1 J I I U i 1� 0 25 50 100 200 GRAPHIC SCALE I I , I I 1 I I i � \ 7 U I I I I I I I I .egos Description The East 25.00 feet of Lot 11, Edison Village, as recorded in Plat Book 43, pages 76 through 77 of the Public Records of Co'Iier County, Florida, being more particularly described as follows. Beginning at the southeast corner of said Lot 11, said point also lying on the westerly right -of -woy line of Collier Boulevard; thence South 88'01'48" West along the southerly line of said Lot 11, a distance of 25.03 feet; thence leaving sold line North 00.50'44" East, a distance of 226.01 feet to the northerly line of said Lot 11; thence North 88'01'48" Lost, along said northerly line, a distance of 25.03 feet to the northeast corner of sold Lot 11 and a point on said westerly right -of -woy line; thence South 00'50'44" West alone the westerly right of way line of said Collier Boulevard, o distance of 226.01 feet to the POINT OF E37-GINNING. Contoinina 5,650 square feet, more or less. FEE SIMPLE EkrHorr-L- INTEREST LINE 'ABLE LINE LENGTH BEARING L41 25.03 S8601'48 "W L42 25.03 N88'0' •48" NOTES: 1. This is not a survey, 2. Basis of bearing is the West line of County Rood 951 (C.R. 951) being N 00'50'44" E, Florida State Pione Coordinates NAD 83190, East Zone. 3. Subject to easements, reservations and restrictions of record. 4. Easements shown hereon ore per plat, unless otherwise noted. 5. Dimensions are in feet and decimals thereof. 6. Certificate of authorization LB 43. 7. R/W represents Pight -of -Way. 8. P.C.B. represents Point of Beginning. 9 P.O.C. represents Point of Commencemen 10. O.R. represents Official Records, 11. LB.E. represents Lcncscooe Buffer Easement. 12. U.E. represents Utility Easement. 13. F.P.L.E. represents Florida Power & Licht Easement. 14. D.E. represents Orainoge Easement, 15. S.E. represents Sidewalk Easement. 16. P.U.E. represents Public Utility easement. hf DAVID J. NYATT S.M.' ( -.HE FIRM) FLA, IIC. N0. 5 34 NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF 'A FLORIDA LICENSED SURVEYOR AND MAPPER CH2MH[LL 3/06 This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 110 Idlfi¢Ii+ A PORTION OF wI i ■ ��r SECTION 22, TOWNSHIP 50 S., RANGE 26 E., Wkff IdAff re- COLLIER COUNTY, FLORIDA�..�. 91= to OIP11MO IBM 10 N6015 -SOU -001 110 of X I IC-41 Rev: OOL, IAWN ffn JCH HHl,0 1C 4 Mar 1J, 200E - 14,1929 TOS°ORNEIX. \SUR \collier blvd \CH2MHi11 \1C -41\! :ELY CULTURAL PARKWAY- LONECREEK DRIYE.dwg - LOT 10 PARCEL 710 r4l" -- 25' L.E.E. & D. E. 0 �YI w c ° LOT 11 zmcn o GQ o w c_a z 81— 1 1 LOT 12 o ' N ' 'a 1n o� _c oI'` —'Rn� 25.03 S88'01'48" W 7' S.c. O.R. Book 21241 Page 160 POrce! 710 ' I I I I I _E LY CULTURAL PARKWAY In I I 12C' R/W m LE'_Y RESORT PHASE TWO Z al_.T BOOK 1B. A_ C PAGES 45 -46 > U I ' iI I / I I✓ I I i I TEMPORARY CONSTRUCTION EASEMENT (DURATION: 3 YEARS FROM ;COMMENCEMENT OF CONSTRUC K*4) u 0 25 so too zoo GRAPHIC SCALE LINE TABLE LINE I LENGTH BEARING L43 8.01 588'01'48" W Loa 8.01 N88'01'48 "E Legal Description The westerly 8.00 feet of the easterly 33.00 feet a' Lot 11, Edson ViIlege, as recorded in Plot Book 43, pages 76 throuah 77 of the Public Records of Collier County, Ficrida, being more porticuieriv described as follows. Commencing at the southecs'. corner of sold Lot 11, sold point also lying on the westerly right— of —woy line of Collier Boulevord; thence South 88'01'43" West, along the southerly line of said Lot 11, o distance of 25.03 feet to the P01197 OF BEGINNING; thence continue South 88'01'48" West, along said line, a distance of 8.01 feet; thence leaving said line North OC'50'44" Ecst, a distance of 226.01 feet to the northerly line of said Lot 11; thence North 88.01'48° East, along said northerly line, a distance of 8.01 feet; thence leaving said line South 00'50'44" West, c distance of 226.01 feet to the POINT OF EEGINNING. Containing 1,808 squore feet, more or less. allsiT—L— pw—L�— OUL— NOTES: 1. This is not a survey. 2. Bess of bearing is the West line of County Road 951 (C.R, 951) being N 00'50'44" £, Florida State Piane Coordinates NAD 83/90, Ecst Zone. 3 Subject to ecsernents, reservations and restrictions of record. 4. Ecsemen's shown hereon a.re per plat, un less otherwise noted. Dimensions are in feet and decimate t.hereo!. 6. Certificate of authorization LS 43. %. R /V✓ represents Right —o` —Way. S. P.O.B. represents Point of 9eginning. 9. P.O.C. represents Point of Commencemen 0. O.R. represents Official Records. L.B.E. represents Londsccpe Buffer Easement. 12 U.E. represents Utility Eesemenl. represents Fiorido Power & Light Easement. 14. D.E. represents Droincge Eosement. 15. S.E. represents Sidewalk Easement. 16. P.U.E. represents Public Utility Easement. DAVID J. Li . TT, . . R? f) FLA. LIC. 5834 NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER CH29HiLL 3/06 This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 710 A PORTION OF ` l SECTION 22, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY, FLORIDA MW come: mown W. Civil ft I W Me gemlet,T not s�T au..a mot no: qEy; GCSDO TMO Dip IC -41 NB015 -SOU -001 710 OF X IC -4I Mor 1S. ::OJE — 14.1744 t059CRN;l %. \SUR \col'lier C', 70Rr. ;. PARKWAY— LONECREEK DRM.dw3 I 1n O�� I g O M �mcn � w W wed I I LODE CREK DRIVE 50' R/W 14 Ni rn PARCEL/ ` "Ol 111 I LOT 11 i i I LOT 12 PO n 1ri N N a I o � f b LA 25' 7' S. E. O.R. Book 2124 Page 160 in 01 I V � � N w O U Parcel 1 1 1 I , Legal Description A portion of Lot 10, Edison Village, as recorded in Plat Book 43, pages 76 through 77 of the Public Records of Collier County, Florida, being more porticuiorly described as follows. Beginning at the northeast corner of said Lot 10 said point also being the westerly right -of -way line of Collier Boulevard; thence South 00'50'44" Wesi along the westerly right o4 way of Collier Boulevard, a distance of 225.31 feet to the southeast corner of sold Lot 10; thence South 88'01'48" West along the south line of said Lot 10, a distance of 25 -03 feet; thence leaving said south line North 00'50'44" East, a distance of 32.02 feet; thence South 89'09'16" East, a distance of 1C,00 feet; thence North 00'50'44" East, a distance of 193.78 feet to the northerly line of said Lot 10; thence North 88'01'48" East along said northerly line, a distance of 15.02 feet to the POINT OF BEGINNING. Containing 3,598 square feet, more or less. FEE SIMPLE EXHI -' L . INTEREST pomik .911-i�.. 1, 1 I I 7r DAVID J. HY T, M,' (FOR; THE FIRM) LOT 10 wN n O gar $ sCDr NAD 83190, Ecst Zone. z w o I 25' L.B.E. a7 � W CL & C.E. PARCEL/ ` "Ol 111 I LOT 11 i i I LOT 12 PO n 1ri N N a I o � f b LA 25' 7' S. E. O.R. Book 2124 Page 160 in 01 I V � � N w O U Parcel 1 1 1 I , Legal Description A portion of Lot 10, Edison Village, as recorded in Plat Book 43, pages 76 through 77 of the Public Records of Collier County, Florida, being more porticuiorly described as follows. Beginning at the northeast corner of said Lot 10 said point also being the westerly right -of -way line of Collier Boulevard; thence South 00'50'44" Wesi along the westerly right o4 way of Collier Boulevard, a distance of 225.31 feet to the southeast corner of sold Lot 10; thence South 88'01'48" West along the south line of said Lot 10, a distance of 25 -03 feet; thence leaving said south line North 00'50'44" East, a distance of 32.02 feet; thence South 89'09'16" East, a distance of 1C,00 feet; thence North 00'50'44" East, a distance of 193.78 feet to the northerly line of said Lot 10; thence North 88'01'48" East along said northerly line, a distance of 15.02 feet to the POINT OF BEGINNING. Containing 3,598 square feet, more or less. FEE SIMPLE EXHI -' L . INTEREST pomik .911-i�.. i r LINE TABLE - LINE LENGTH I BEARING NOTES: I I 7. This is not e survey. DAVID J. HY T, M,' (FOR; THE FIRM) 2. Basis of bearing is the West line of County Road 951 (C.R. 951) being N I 00'50'44" E, Fiorido State Plane Coordinates I NAD 83190, Ecst Zone. L47 J. Subject to easements, reservations and NOT VALID WfTHOUT THE SIGNATURE AND THE restrictions of record. lac 4. Easements shown hereon are per plot, unless otherwise noted. I � GRAPHIC SCALE 148 5. Dimensions are in feet and decimols SURVEYOR AND MAPPER ` thereof. Rev 1) U O I 6. Certificate of outhoriza6on LB 43, This is NOT a Survey. 7. R/W represents Right -of -Way. 3/06 8. P.O.B. represents Point of Beginning. 9. P.O.C. represents Point of Commencemen 10. C.R. represents Officiol Records, _ wl*miller 71. L.B.E. represents Londscope Buffer OF Easement. 12. V.E. represents Utiiiry Easement. SECTION 73. F.p.L.E. represents Florido Power & Light 26 E., Easement. COLLIER 74. D.E. represents Drainage Easement, 15. S.E. represents Sidewalk Easement, UN cam 16. F.U.E. represents Public Utility Easement. i r LINE TABLE - LINE LENGTH I BEARING Feb 21. 2006 — 14:21:49 T0SB0RNEIX: \SUR \c011ier b1vd \CH261Hi1'. \SK & D \LU:Y CJLTURAL PARKWAY— LDNECREEK DRIVE.dwg ®® L45 25.03 S88 01'48 W DAVID J. HY T, M,' (FOR; THE FIRM) L46 32.02 I N00.50'44" E FLA. LIC. N 5834 Zoo L47 10.00 589'09'16" NOT VALID WfTHOUT THE SIGNATURE AND THE 0 25 50 lac ORIGINAL RAISED SEAL; &-A `FLORIDA LICENSED GRAPHIC SCALE 148 i5.C2 N88'01'48' E SURVEYOR AND MAPPER ` Rev 1) Revised bearing direction 03/06 This is NOT a Survey. CH2),iHILL 3/06 SKETCH & DESCRIPTION OF PARCEL 111 _ wl*miller A PORTION OF / lr SECTION 22, TOWNSHIP 50 S., RANGE 26 E., """'°°"""�' �,,.r ,x." "'""`� COLLIER COUNTY FI,ORIDA UN cam al ON M MU On CAD R MOM, to SHEET olernrw IIgDf 1Va � GCS00 I TMO DJH I 1C -41 N6015 -sou -001 I U11 OF % 1C -41 Feb 21. 2006 — 14:21:49 T0SB0RNEIX: \SUR \c011ier b1vd \CH261Hi1'. \SK & D \LU:Y CJLTURAL PARKWAY— LDNECREEK DRIVE.dwg Pcrce, 7 ,A mar t„ LUJb - 75:5_:5e 7C580RNEI);: \SLIP \cosier bNC \CH2M- c`.,15 -c; \, IEL` CL "_TURAL P4RKWAL0NECREEK DRIVE.O•g Legol Description 3: A portion of Lot 10, Edison Villcoe, as 0, �h recorded in Plot Book 43, pages 76 / throuah 77 of the Pubic Records of / Collier Ccunty, Florida, being more O V a t , porticuiorly described as follows. Q� a 1 Commencing of the Southeast corner of 05 a- C_ �. ' sold Lot 10 said point also lying on the Ir M I I westerly right- of -wcy line of Collier I Bouievord; thence South 88'01'48" West, - - -- -� �� along the southerly line of said Lot 10, e -- - - - -!\ I distance of 25.C3 feet to the POINT OF I LONE CRI-EK DRIV- BEGINNING; thence continue South > J 88'01'48" West, along said line, a distance SO' RAW' I O of 8.01 feet; thence leaving said line _ ( North 00.50'44" East, a distance of 32,42 TRACT H LJ J w feet; thence South 89.09'16 East, g 1 I distance of 8.00 feet; thence South /J _ _ _ _ _ _ _ _ _ _ -I j U 07 50'44' West, a cistance of 32.03 feet U V I to the POINT OF EMNNING. ' I I !� I I LOT 10 Containing 258 square feet, more or less. Ir w w ° o ° FARCE! G/� EX 11W z a° In 71 A i. POW_L ° Q05 o N 8 I 25' 49 POC NOTES: I 25.03 I 1. This is not a survey. S880 1'48 "W I 2. Basis of bearing is the West fine of POB LOT 11 ?' S.E. County Rood 951 (C.P.. 951) being N r- --O.R. Book 21241, 00'50'44" E, Florida Stole Plane Coordinates o e 150 I NAD 83190, East Zone, 25' L.6. o & D.E. �� 3. Subject to easements, reservations and l restrictions of record. I 4. Easements shown hereon are per plot, unless otherwise holed. 5. Dimensions ore in feel and decimals i � I thereof. ! 6. Certificate of authorizotion L8 43. 7. R/W represents Righr -of -Way, 8. P.O.B. represents Pc;nt of Beginning. 9. F.O.C, represents Paint of Commencemer, LOT 12 0. O.R. represents Official Records. 11. L.B.E, represents Landscape Buffer Easement. 12. U E. represents Utility E- se. -rent. '3 F .L.E, represents f'lorico Power & Light Easement, 14. D.E. represents Drainage Easement. 15. S.E. represents Sidewalk Easement. 16. P.L'.E. represents Public Utility Easement, TEMPORARY CONSTRUCTION EASEMENT (DURATION: 3 YEARS FROM COMMENCEMENT OF CONSTRUCTION) �! _'NE TA9_E ` 4PJ SINE LFN TH GEARING DAVID P. M: (FOR -THE FIRM) _449 8.07 S38'01'48"w FLA. 3 . , I L5C 1 32.42 NOC'53'44 "E NOT VALID WITHOUT THE SIGNATURE AND THE 0 25 so too 200 '_51 1 8.00 I SB9•09"6 "r ORI;INAL RAISED SEAL OF A FLORIDA LICENSED GRAPHIC SCALE 52 1 32.03 cOC SC n4" µ SURVEYOR AND MAPPER CH2MHILL 3/06 This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 711A A PORTION OF l r I %lWmiller SECTION 22, TOWNSHIP 50 S., RANGE 26 E., ""'B°"'"'`°"°°•..�.•..�... ,.�� ,.. b COLLIER COUNTY FLORIDA ,�,. �., �, ,� ,„„"` •� s„�,, ,,,, ,,� Vac Cwt: DFAWN er a.® sr Eau to PnalaoT ►q, sir Ioafr+lo .oat koc �w GCSOO TMO OJH 1C -41 N6015 -SOU -001 711A OF X I IC -41 mar t„ LUJb - 75:5_:5e 7C580RNEI);: \SLIP \cosier bNC \CH2M- c`.,15 -c; \, IEL` CL "_TURAL P4RKWAL0NECREEK DRIVE.O•g I pM.- OYI w0� O Qmw , N d d I I ----------- LONE CREEK CD 15.02 �C —1 RAW S88'01'48 "w _V,— P 0 C LOT 10 J Y to 5; O 7mw 8 waa PARCEL "�-POB N -- ^I bl r--15' 711B r--- I I I � w I a I l a LOT 11 0 � 1 0 I o z � I I 25' L.B.E. & C.E. i I II II it I i LOT 12 Parcel 71 1 D 7' S.E. O.R. Book 21241 Page 160 I I Cn O � elf J � Cr N Lai J J O U I I < C Z I U O I I II V 1 I I I i TEMPORARY CONSTRUCTION EASEMENT (WRATION: 3 YEARS FROM ^OMMENCEMENT OF CONSTRUCTIll LINE TABLE LINE LENGTH BEARING L53 8.00 N89'09P 16" W L54 8.01 N88'01'48" Legal Description A portion of Lot 10, Edison Village, as recorded in Plot Book 43, pages 76 through 77 of the Public Records of Collier County, Florida, being more porticulcrly described as follows. Commencing at the northeast corner of said Lot 10 said point also lying on the westerly right- of -woy line of Collier Bouievord; thence South 88'01'48" West along the north line of said Lot 10, a distance of 15.02 feet to the POINT OF BEGINNING; thence leaving said line South 00'50'44' West, a distance of 193.78 feet; thence North 89'09'16" West, c distance of 8.00 feet; thence North 00'50'44" East, o distance of 193.39 feet to the northerly line of said Lot 10; thence North 88'01'48" East along saic northerly line, a distance of 8.01 feet to the POINT OF BEGINNING. Containing 1,548 square feet, more or less. Pagol W.,j'fim NOTES: 1. This is not o survey. 2. Basis of bearing is the West line of County Road 951 (C.P. 951) being N 00'50'44" E' Florida State Plane Coordinates NAD 83190, East Zone. 3. Subject to casements, reservations and restrictions of record. 4, Easements shown hereon ore per plot, unless otherwise noted. S. Dimensions are in feet and decimals thereof. 6. Certificate of outhoriza',ion L9 43. 7. R/W represents Right -o(-Way. 8. P.C.B. represents Point of Beginning. 9. P.O.C. represents Point of Commencemen 10. O.R. represents Official Records, 11. L.B.E. represents Landscape Bu((er Easement. 12. U.E. represents Utility Easement 13. F.P.L.E. represents Floride Power & Light Easement. 14. D.E. represents Drainage Easement, 15. S.E. represents Sioewolk Easement. 16. P.U.E. represents Public Utility Easement. ;1 DAVID J. HY; T, P. . : (FOR. THE FIRM) FLA, LIC. N 5834 - NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL-OF A FLORIDA LICENSED SURVEYOR AND MAPPER This is NOT a Survey. Wil�i�+lilier wkwAfil r, kro. IbOlYYY1rR 4, Im . Ilia IVU J.IgI- �Gl.11n� J�OM.V10. Ilc yL�II , IIW M w",M,w1rm" I'm 00 CR�� : � � - - �)� OCS00 TMO D1H 1C -41 N6015 -30U -001 7116 of X IC -41 Mar 13, 2006 - 13:49:42 TOSPORNEIX: \SUR \collier bWtl \CH2MHi11 \1C- 41 \LEL" CULTURAL PARK'NAY- LONECREEK DRIVEA.9 0 2�I 100 GRAPHIC SCALE Rev 1) Revised bearing direction 03/06 CHPMHILL 3/06 SKETCH & DESCRIPTION OF PARCEL 711H A PORTION OF SECTION 22, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY, FLORIDA Legal Description A portion of Lot 10, Edison Village, as recorded in Plot Book 43, pages 76 through 77 of the Public Records of Collier County, Florida, being more porticulcrly described as follows. Commencing at the northeast corner of said Lot 10 said point also lying on the westerly right- of -woy line of Collier Bouievord; thence South 88'01'48" West along the north line of said Lot 10, a distance of 15.02 feet to the POINT OF BEGINNING; thence leaving said line South 00'50'44' West, a distance of 193.78 feet; thence North 89'09'16" West, c distance of 8.00 feet; thence North 00'50'44" East, o distance of 193.39 feet to the northerly line of said Lot 10; thence North 88'01'48" East along saic northerly line, a distance of 8.01 feet to the POINT OF BEGINNING. Containing 1,548 square feet, more or less. Pagol W.,j'fim NOTES: 1. This is not o survey. 2. Basis of bearing is the West line of County Road 951 (C.P. 951) being N 00'50'44" E' Florida State Plane Coordinates NAD 83190, East Zone. 3. Subject to casements, reservations and restrictions of record. 4, Easements shown hereon ore per plot, unless otherwise noted. S. Dimensions are in feet and decimals thereof. 6. Certificate of outhoriza',ion L9 43. 7. R/W represents Right -o(-Way. 8. P.C.B. represents Point of Beginning. 9. P.O.C. represents Point of Commencemen 10. O.R. represents Official Records, 11. L.B.E. represents Landscape Bu((er Easement. 12. U.E. represents Utility Easement 13. F.P.L.E. represents Floride Power & Light Easement. 14. D.E. represents Drainage Easement, 15. S.E. represents Sioewolk Easement. 16. P.U.E. represents Public Utility Easement. ;1 DAVID J. HY; T, P. . : (FOR. THE FIRM) FLA, LIC. N 5834 - NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL-OF A FLORIDA LICENSED SURVEYOR AND MAPPER This is NOT a Survey. Wil�i�+lilier wkwAfil r, kro. IbOlYYY1rR 4, Im . Ilia IVU J.IgI- �Gl.11n� J�OM.V10. Ilc yL�II , IIW M w",M,w1rm" I'm 00 CR�� : � � - - �)� OCS00 TMO D1H 1C -41 N6015 -30U -001 7116 of X IC -41 Mar 13, 2006 - 13:49:42 TOSPORNEIX: \SUR \collier bWtl \CH2MHi11 \1C- 41 \LEL" CULTURAL PARK'NAY- LONECREEK DRIVEA.9 3 ni o �-T Q Y MO^ mW Lu J Q wcCL — — — — — — _ — — -.J LON7 CREEK D TRACT - ; Raw -i TRACT H - LOT 12 �crce' 1 2 POD 1 i I I ' I L i i f � i I v\ G 20! � N x w i J O I� I / � I I I Legal Description The Eest 15.00 feet of Tract H. Sierra Meocows, as recorded in Plat Book 39, pages 11 through '3 of the Public Records of Collier County, Florida, being more Dcr1iculorly aescribed as follows. 5eainn.:ng at the southeast corner of said 'roc; H. said point also lying on the westeny right -of -way line of Collier Boulevard, thence South 98'01'48° West along the south line of said Tract H, c distance of 15.02 feet; thence leaving said south line, North 00'50'44" East, a distance o` 25.01 feet to o point lyino on the southerly right -of -way line of Lone Creek Drive; thence North 88'01'C 0" East c ong said southerly right -of -woy line, o distance of 15.32 feet to the westerly right-of-way line of Collier Boulevard; thence South OC'50'44" West along said westerly right -of -way line, o distance of 25.01 feet to the POINT OF BEGINNING. Containing 375 square fee., more or less FEE SIMPLE INTEREST EX�r1 Paps 12 9f 9 i I m' DINE � I TABLE PARCEL I LINE 12 , LOT 10 Lu S88'01'48 "W L55 25.01 Y � s ^ I 25' -- oo Z © w -.B.E. & D.E. 0`< 0 25 SD IC 290 GRAPHIC SCALE C 25.01 C- W , I I Rev 1} Revised bearing in descriDt',on , I � I , LOT 11 25' L.E.E. —" & D.E. LOT 12 �crce' 1 2 POD 1 i I I ' I L i i f � i I v\ G 20! � N x w i J O I� I / � I I I Legal Description The Eest 15.00 feet of Tract H. Sierra Meocows, as recorded in Plat Book 39, pages 11 through '3 of the Public Records of Collier County, Florida, being more Dcr1iculorly aescribed as follows. 5eainn.:ng at the southeast corner of said 'roc; H. said point also lying on the westeny right -of -way line of Collier Boulevard, thence South 98'01'48° West along the south line of said Tract H, c distance of 15.02 feet; thence leaving said south line, North 00'50'44" East, a distance o` 25.01 feet to o point lyino on the southerly right -of -way line of Lone Creek Drive; thence North 88'01'C 0" East c ong said southerly right -of -woy line, o distance of 15.32 feet to the westerly right-of-way line of Collier Boulevard; thence South OC'50'44" West along said westerly right -of -way line, o distance of 25.01 feet to the POINT OF BEGINNING. Containing 375 square fee., more or less FEE SIMPLE INTEREST EX�r1 Paps 12 9f 9 i I m' DINE � I TABLE do I LINE LENGTH BEARIN ^u' 55 15.02 S88'01'48 "W L55 25.01 1 NOC'50'44 "E L57 15.02 , N89'G1'OC "E 0 25 SD IC 290 GRAPHIC SCALE L59 25.01 1 5= ��u SD'a4 °W Rev 1} Revised bearing in descriDt',on C3 /06 NOTES: 1. This is not e survey. 2. Bosis of bearing is the West line of County Rood 951 (C.R. 951) being N 00'50'44° E, F.toride State Picne Coordinates NAD F3 190, East Zone. 3. Subiect to easements, reservations and restrictions of record. 4. Fosements shown hereon ore per plot, uniecs otherwise noted. 5. Dimensions are in feet and decimals I hereof. 6. Certificate of authorization LB 43. 7 PIA' represents Right-of-Way- S. P.O.B. represerts Pcint of Beginning. 9. P-0 C, represents point of Ccrrmencemen 70. O.P. reoresents Official Records. 11. LE.E. represents Landscape Buffer Fcsament. 12. U.E. represents Uti,!ity Easement. 73. FP.L.E. reoresents Fioridc power & Light Easement. 74. D.E. represents Droinade Easement. 15. S.E. reoresents Sidcwaik Easement. 76 P.UE. represents PuSlia Utility Easement. I' p4VID TT, THE FIRM) Ftk LI 5F34 - NOT VA00 WITHOUT THE 515NATURE' AND THE ORIGINAL RA1SE0 SEAL OF A FLOP/DA LICENSED SURVEYOR AND MAPPEP 1, CH2114HILL 3/06 This is NOT a Survey. SKETCH DESCRIPTION OF PARCEL 112 A PORTION OF W1�'s Miler SECTION 22, TOWNSHIP 50 S., RANGE 26 E., '�" '''""T.•_�""`"'•TM�0 —. COLLIER COUNTY. FLORIDA'`'' ux oG WVM en MW By' ao reJ< PRDA= no: swa caws uocc Na REY CCS00 TMO DJH IC-41 N6015 -SOU -001 112 or X 1C -41 -0 , 2oJC - 14.27 4D TC5R0RN-1 X', \SUP \\cll D,v ',Cd2Mwlf \Sk 6 C' \-ELY CULTURAL PARKWAN-LONE ^REEK DRWE.dwg Parcel 712 s I � 3 c rn C Y W p — ¢mw ¢ Uj En- CIL CL ----- - --1I� - - - ----- LONE CREEK 50' R /WL61 TRACT A ,—POC 15 15.02' I "^588'01'48 "W I ic; I I I I I _ I U rn I � L v\ LINE LENGTH PARCEL Cr Z Q 712 I I I w ^ t LOT 10 L61) 8.01 N88'C1'OC "E L62 gp Loo 25' L.B.E.- �- ZOOLO w O w �O o oga �I N � b I o z i 1 LOT 11 I i & D. E. I I I I t I I 1 I I I I LOT 12 'I I I I � I I , ,—POC 15 15.02' I "^588'01'48 "W I ic; I I I I I _ I U rn I � L v\ LINE LENGTH Q Cr Z Q J � U O M cv r 0 I tJ J J 0 U I I t TEMPORARY CONSTRUCTION EASEMENT (DURATION: 3 YEARS FROM COMMENCEMENT OF CONSTRUCTION} 0 25 so 100 200 GRAPHIC SCALE LINE TABLE LINE LENGTH I BEARING L59 8.01 S88'01 '48 "W 1-60 25.01 NOC'50'44" E L61) 8.01 N88'C1'OC "E L62 25.01 S00'50'44 "W Rev 1 j Revised bearing in description 03/06 CH20ILL 3/06 SKETCH & DESCRIPTION OF PARCEL 712 A PORTION OF SECTION 22, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY, FLORIDA Legal Description The westerly 8.00 feet of the easterly 23.00 fee'. of Tract H, Sierra Meadows, as recorded in Plat Book 39, pages 11 through 13 of the Public Records of Collier County, Florida. being more particularly described as follows. Commencing at the southeast corner of said Tract H, said point also lying on the westerly right -of -way line of Collier Boulevard; thence South 88'01'48" West, along the south line of said Tract H, a distance of 15.02 feet to the POINT OF BEGINNING, thence continue South 88'01'48" West along said south line, a distance of 8.01 feet; thence leaving said line, North OC'50'44" East, a distance of 25.D1 feet to the southerly right- of -woy line of Tract A, Lone Creek Drive; thence North 88'01'00' East along said southerly right of way line, a distance of 8.01 feet; thence South CO'50'44" West, a distance of 25.01 feet to the POINT OF BEGINNING. Containing 200 square feet, more or less Ext*srr—.L— Paps _ a4_.U3_ NOTES: 1. This is not o survey, 2. Basis of bearing is the West line of County Rood 951 (C.R. 951) being N 00'50'44" E. Florida State Pone Coordinates NAD 83190, East Zone, 3. Subject to easements, reservations and restrictions of record. 4. Easements shown hereon ore per plot, unless otherwise noted. 5. Dimensions are in feet and decimals thereof. 6. Certificate of authorization LB 43. 7. R/W represents Rioht -of -Way. B. P.C.B. represents Point of Beginning. 9. P.O.C, represents Point of Commencemen 10. O.R. represents Official Records. 11. L.B.E. represents Lonascope Buffer Easement, 12. U.E. represents Utility Easement. 13. F.P.L.E. represents Florida Power & Light Easement. 14. D.F. represents Drainage Easement. 15. S.E. represents Sidewalk Easement. 16. P.U.E. represents Public Utility Easement. dfAh DAVID J. HgOTT, ,M.. (FOR THE FIRM) FLA. L1C, t& 5834 NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF,Ar.FCORIDA LICENSED SURVEYOR AND MAPPER .. This is NOT a Survey. w1eo,J,rer nc air IDWNM lrncx M nsv MOO I TMO , DJH I 1C -41 I N6015 -SOU -001 1 712 OF X IC -41 M., 09, 2006 - 13:08:39 T0SB0RNEIX: \S1JR \C0l'1e1 blvd \CH2MHill \1C- 41 \1LELY CULTURAL PARKWAY -_0 ^7 REEK ORIVE,dwg PC -::el 113 e =�y o 3�r7 la W 0 o Y 25' L.E.E.- - wG- O & D.E. �m� z tL1 CL U) PARC =L rTract L l ,13 I-10, P.U.E. LONO CREEK DRIVE TRACT A �0' R%w J 15, \—RC3 - -� __ - - -+ -- -TRACT H d oao- w LOT 11 �I 25' L.B.E & D.E. ' II I i I I _OT i 2 i� �I 0 25 50 loo zoo GRAPHIC SCALE ' I Al ¢ m � I L > O � n i C I w � I U I I I I I I LANE TABLE LINE I LENGTH 1 3E.ARING .63 I, 15.C2 S88'O1'OC "W L64 50.C6 1 N00'5D'd4" E 65 15.02 1 ! \,88.01'00 °E 6 50.06 S00'5,'44 "V' Lego! Description The East 15.00 feet of Tract A, Lone CreeK Drive, Sierra Meadows, as reccrded in Plot Book 39, pages 11 through 13 of the cubk Records of Collier County, Florida, being more perticulorly described as follows. Eeginning at the southeast corner of said Tract A. Lane Creek Drive said ocint also being the intersection of the westerly right -of -way line of Collier Boulevard and the southerly right -of -way line of Lone Creek Drive; thence South 85'C1'OC° West olano '.he southerly right of way line a' said Tract A, Lone Creek Drive, c distance of 15.02 feet; thence North 0750'44" East, a distance of 50.06 feet to the northerly right -ef -woy line of Tract A, Lone C -eeK Drive; thence North 88'01'00" Cost along said northerly right -of -woy line, c distance of 15.C2 fee', to the westerly right -of -woy line of Collier Boulevard; thence South 00'50'44" West clung said line, o distance of 50.06 feet to the PDIN- 0: BEGINNING. Contoining 751 square feet, more or less. FEE SIMPLE INTEREST P,�Of u9 NOTES: 7. This is not a survey. 2. Basis o,' bearing is the West line of County Road 951 (C.R. 957) being N OC'50'44" E, Florido State Plane Coordinates NAD 53/90, East lone. 3. Subject' to easements, reservations and restrictions of record. 4. Easements shown hereon ore per plot, uniess otherwise noted. 5. Dirnensions ore in feet and decimots tnereof. 6 Cer!i(icote of outhorizction LB 43. 7. R /VI represents Right -of -Way. 8. PO.B. represents Point of Beginning. 9. P 0 represents Point of Commencemen IC. C.R. represents Official Records. ' 7. LB. E. represents Londsccpe Buffer Ecsement. 72. J.E. represents Utility Easement. .3 = .P.L.E, represents Fioridc Power & Light Easemert. 74. D.E. represents Drcinoge Easement. 75. S.E. represents Sioewolk Easement. 16. P.U.E. represents Public Utility casement. 41 DAVID J. H A7, Mr;, (FOR TH'E FIRM) FLA. L1C. 0. 55,34` .; , NOT VAL10 WiTHO.'i THE SIGNAT,YRE AND THE ORIGINAL P.A13ED SEAL OF A "FLORIDA LICENSED SURVEYOR AND MAPPER Rev 1 ) Revised bearing in oescription & R/W width 33/06 CH2MHILL 3/06 This is NOT a Survev. SKETCH & DESCRIPTION OF PARCEL 113 A POPTION OF W /lsom llef SECTION 27, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY, COUNTY, FLORIDA vu cam DRON er a.e® er era Ma � NO Or oiawwa root � aEV GCS00 TM0 DIN I 1C -41 N6015- SOP -001 113 OF X 1C -41 -1 —, 11.;c — +_..Jb..t IUSU,,tNLIX :\SUF \coil or 0lvd \CH2MH'i',I \7C -41\,one 'reek Dr — Rolllesneke Hoar .ck.dwg la W 0 LD 5Y1 >o^ z z z © oao- w LOT 11 �I 25' L.B.E & D.E. ' II I i I I _OT i 2 i� �I 0 25 50 loo zoo GRAPHIC SCALE ' I Al ¢ m � I L > O � n i C I w � I U I I I I I I LANE TABLE LINE I LENGTH 1 3E.ARING .63 I, 15.C2 S88'O1'OC "W L64 50.C6 1 N00'5D'd4" E 65 15.02 1 ! \,88.01'00 °E 6 50.06 S00'5,'44 "V' Lego! Description The East 15.00 feet of Tract A, Lone CreeK Drive, Sierra Meadows, as reccrded in Plot Book 39, pages 11 through 13 of the cubk Records of Collier County, Florida, being more perticulorly described as follows. Eeginning at the southeast corner of said Tract A. Lane Creek Drive said ocint also being the intersection of the westerly right -of -way line of Collier Boulevard and the southerly right -of -way line of Lone Creek Drive; thence South 85'C1'OC° West olano '.he southerly right of way line a' said Tract A, Lone Creek Drive, c distance of 15.02 feet; thence North 0750'44" East, a distance of 50.06 feet to the northerly right -ef -woy line of Tract A, Lone C -eeK Drive; thence North 88'01'00" Cost along said northerly right -of -woy line, c distance of 15.C2 fee', to the westerly right -of -woy line of Collier Boulevard; thence South 00'50'44" West clung said line, o distance of 50.06 feet to the PDIN- 0: BEGINNING. Contoining 751 square feet, more or less. FEE SIMPLE INTEREST P,�Of u9 NOTES: 7. This is not a survey. 2. Basis o,' bearing is the West line of County Road 951 (C.R. 957) being N OC'50'44" E, Florido State Plane Coordinates NAD 53/90, East lone. 3. Subject' to easements, reservations and restrictions of record. 4. Easements shown hereon ore per plot, uniess otherwise noted. 5. Dirnensions ore in feet and decimots tnereof. 6 Cer!i(icote of outhorizction LB 43. 7. R /VI represents Right -of -Way. 8. PO.B. represents Point of Beginning. 9. P 0 represents Point of Commencemen IC. C.R. represents Official Records. ' 7. LB. E. represents Londsccpe Buffer Ecsement. 72. J.E. represents Utility Easement. .3 = .P.L.E, represents Fioridc Power & Light Easemert. 74. D.E. represents Drcinoge Easement. 75. S.E. represents Sioewolk Easement. 16. P.U.E. represents Public Utility casement. 41 DAVID J. H A7, Mr;, (FOR TH'E FIRM) FLA. L1C. 0. 55,34` .; , NOT VAL10 WiTHO.'i THE SIGNAT,YRE AND THE ORIGINAL P.A13ED SEAL OF A "FLORIDA LICENSED SURVEYOR AND MAPPER Rev 1 ) Revised bearing in oescription & R/W width 33/06 CH2MHILL 3/06 This is NOT a Survev. SKETCH & DESCRIPTION OF PARCEL 113 A POPTION OF W /lsom llef SECTION 27, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY, COUNTY, FLORIDA vu cam DRON er a.e® er era Ma � NO Or oiawwa root � aEV GCS00 TM0 DIN I 1C -41 N6015- SOP -001 113 OF X 1C -41 -1 —, 11.;c — +_..Jb..t IUSU,,tNLIX :\SUF \coil or 0lvd \CH2MH'i',I \7C -41\,one 'reek Dr — Rolllesneke Hoar .ck.dwg Lego! Description The East 15.00 feet of Tract A, Lone CreeK Drive, Sierra Meadows, as reccrded in Plot Book 39, pages 11 through 13 of the cubk Records of Collier County, Florida, being more perticulorly described as follows. Eeginning at the southeast corner of said Tract A. Lane Creek Drive said ocint also being the intersection of the westerly right -of -way line of Collier Boulevard and the southerly right -of -way line of Lone Creek Drive; thence South 85'C1'OC° West olano '.he southerly right of way line a' said Tract A, Lone Creek Drive, c distance of 15.02 feet; thence North 0750'44" East, a distance of 50.06 feet to the northerly right -ef -woy line of Tract A, Lone C -eeK Drive; thence North 88'01'00" Cost along said northerly right -of -woy line, c distance of 15.C2 fee', to the westerly right -of -woy line of Collier Boulevard; thence South 00'50'44" West clung said line, o distance of 50.06 feet to the PDIN- 0: BEGINNING. Contoining 751 square feet, more or less. FEE SIMPLE INTEREST P,�Of u9 NOTES: 7. This is not a survey. 2. Basis o,' bearing is the West line of County Road 951 (C.R. 957) being N OC'50'44" E, Florido State Plane Coordinates NAD 53/90, East lone. 3. Subject' to easements, reservations and restrictions of record. 4. Easements shown hereon ore per plot, uniess otherwise noted. 5. Dirnensions ore in feet and decimots tnereof. 6 Cer!i(icote of outhorizction LB 43. 7. R /VI represents Right -of -Way. 8. PO.B. represents Point of Beginning. 9. P 0 represents Point of Commencemen IC. C.R. represents Official Records. ' 7. LB. E. represents Londsccpe Buffer Ecsement. 72. J.E. represents Utility Easement. .3 = .P.L.E, represents Fioridc Power & Light Easemert. 74. D.E. represents Drcinoge Easement. 75. S.E. represents Sioewolk Easement. 16. P.U.E. represents Public Utility casement. 41 DAVID J. H A7, Mr;, (FOR TH'E FIRM) FLA. L1C. 0. 55,34` .; , NOT VAL10 WiTHO.'i THE SIGNAT,YRE AND THE ORIGINAL P.A13ED SEAL OF A "FLORIDA LICENSED SURVEYOR AND MAPPER Rev 1 ) Revised bearing in oescription & R/W width 33/06 CH2MHILL 3/06 This is NOT a Survev. SKETCH & DESCRIPTION OF PARCEL 113 A POPTION OF W /lsom llef SECTION 27, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY, COUNTY, FLORIDA vu cam DRON er a.e® er era Ma � NO Or oiawwa root � aEV GCS00 TM0 DIN I 1C -41 N6015- SOP -001 113 OF X 1C -41 -1 —, 11.;c — +_..Jb..t IUSU,,tNLIX :\SUF \coil or 0lvd \CH2MH'i',I \7C -41\,one 'reek Dr — Rolllesneke Hoar .ck.dwg Pcrcel 713 I j I ' OMrt I I I aY� wo� i I �m Ln 25' L.B.E.- - & D.E. IL V PARCEL Tract L - 713 l 10' P.U.E. -LONE }CREEK DRIVE 8,15 TRACT A� 50 Ry "" 15.02' �1D' POB P.Q -- - - - - -- l i w I � I gLOT 10 o �Y I I tz >o� zm I I I I O w I 1nr-U I oaa LU I � , I , LOT 11 j 2 � U p (n N I I w I I 1 � I O I I 1 I I TEMPORARY DRNEWAY RESTORATION EASEMENT (DURATION: 3 YEARS FROM F CONSTRUCTuVA Legal Description The westerly 8.00 feet of the easterly 23.00 feet of Lone Creek Drive, Tract A, Sierra Meadows, as recorded in Plat Book 39, pages 11 through 13 of the Public Records of C0hier County, Florida, being more perticulariy described as follows. Commencing of the southeast corner of said Lone Creek Drive, Tract A, soil point also being the intersection of the westerly right -of -woy line of Collier Boulevard and the southerly right-of-way line of Lone Creek Drive; thence South 88'01'48" West along said southerly right -of -woy line, a distance of 15.02 feet to t'ne POINT OF BEGINNING; thence continuing South 88'01'00" West, along said southerly right -of -way line, o distance of 8.01 feet; thence No -th 00'50'44" East, a distance of 50.06 feet to the northerly right -of -way line of said Lone Creek Drive, Tract A; ttlence North BB'01'00" East, along said northerly right of way line, a distance of 8.01 feet; thence South 00'50'44" West, a distance of 50.06 feet to the POIN' OF EEGINNINO. Containing 400 square feet, more or less Glt —, ., � -0-..q NOTES: 1. This is not a survey. 2. Basis of bearing is the West line of County Road 957 (C.R. 951) being N OC'50'44" E, Florida State Plone Coordinates NAD 83/90, East Zone. 3. Subject to easements, reservations and restrictions of record. 4. Easements shown hereon ore per plot, unless otherwise noted. 5. Dimensions ore in feet and decimals thereof. 6. Certificate of outhorizotion LB 43. 7. R/W represents Right -of -Way. 8. RO.B, represents Point of Beginning. 9. P.O.C. represents Point of Commencemen 10. O.R. represents Official Records. 11. L.Q.E. represents Landscape Buffer Easement, 12. U.E. represents Utility Easement. 13. F,P.L.E. represents Florida Power & Light Easement. 14. D.E. represents Droinoae Easement. 15. S.E. represents Sidewalk Easement, 16. P.U.E. represents Public Utility Eosement. �„OMMGNCEMENT O 1r qr r -- — - _l (JR VG IVfS n1YV MM �I'C.rt Rev 1) Revised bearing distance in description & R /w width 03/06 This is NOT a Survey. CH2MH[LL 3/06 SKETCH & DESCRIPTION OF PARCEL 713Ihl1 / %P A PORTION OF �// Sf/�/ SECTION 27, TOWNSHIP 50 S., RANGE 26 E., "'""'� "'" "'""" -'*°°'"� w.raw.+r.r, I,c COLLIER COUNTY FLORIDA -�•-�� ---- -� TM tzx orosIIN sr ailsa sr ello me wa,W Nor srssr olwMwc N= � nEv CCS00 TMO DJH IC -41 N6015 -SOU -001 713 Or X 1C -41 Mor 10, 2006 — 1 .30.02 T0560RNEIX� \SUR \c0ole1 hied \CH,MHdl \1C -41 \Lore Creek Dr — Rattlesnake N—m o�k,d -q LINE TABLE iv �1 LINE LENGTH !, BEARING _1 L67 8.01 588'01'00"W DAVID J. HY T, _ .A4, (F)R, THE' FIRM) 0 25 50 100 GRAPHIC SCALE L68 50.06 NOC•50'44" E 200 L69 8.01 N88'01'00 °E L70 _� 50.06 500-5C-44"W S00'5C'a4 " FLA. L/C. N 58 4 NOT VALID /LyO'UP 7HE SIGNATURE AND THE ORIGINAL .RA! SED SEAt;'OF. A, F RiDA LICENSED ' I ,1 -- — - _l (JR VG IVfS n1YV MM �I'C.rt Rev 1) Revised bearing distance in description & R /w width 03/06 This is NOT a Survey. CH2MH[LL 3/06 SKETCH & DESCRIPTION OF PARCEL 713Ihl1 / %P A PORTION OF �// Sf/�/ SECTION 27, TOWNSHIP 50 S., RANGE 26 E., "'""'� "'" "'""" -'*°°'"� w.raw.+r.r, I,c COLLIER COUNTY FLORIDA -�•-�� ---- -� TM tzx orosIIN sr ailsa sr ello me wa,W Nor srssr olwMwc N= � nEv CCS00 TMO DJH IC -41 N6015 -SOU -001 713 Or X 1C -41 Mor 10, 2006 — 1 .30.02 T0560RNEIX� \SUR \c0ole1 hied \CH,MHdl \1C -41 \Lore Creek Dr — Rattlesnake N—m o�k,d -q Parcel 714 LOT 5 TP.ACT L II I :L1 J4 i I i Leool Description The easterly 11.00 feet Lot 7, Sierra Nead OwS, as recorded In Pict Book 39, I Doges ' 1 through 13 of the Public Records of Collier County, Florida, being ^,ore particularly described as follows. i Beoinnina of the southeast corner of said Lot 7, said ooint c!so being on the northerly right- of -woy line of Lone Creek Drive; thence South 88'01'O0° West along I so c northerly right- of -wcy line, c distance of 11.01 feet; thence leaving said hne North 00'50'44" East, c distance of 275.25 feet to the northerly line of said Lot 7; thence North 87'48'19" post along said ;ne, o distance of 11.01 feet to the I northeast corner said Lot 7; thence South OC'50'44" West along the east line of said Lot 7, c distance o` 275.29 feet to the POINT OF BEGINNING. Containing 3,026 square 'eet, more or less. n , ° r ! w o �o 25' L.B.E. -' & D. E' �I M� n a< K4 n to Lh LOT 7 a J t 0- I Z PARCEL ;Z > N < o 714 m N - tr10' P.U.E.+ - I POB C - -- t LCNE CREEK DRIVc L153' L - _-- .__ - - -- - Li u LOT 10 gam O 0 zm� o Lj - � cw°, o�< C1129HILL aHGrr—�— pav2_3 ou-�— NOTES: I. This is not o survey. 2. Basis of becrina is the West line of County Rood 951 (C.P,. 951) being N 00'50'44" E, Florida State Pione Coordinates NAD 83190, East Zone. Subject to easements, reservations and restrictions of record. 4. Easements shown hereon ore per plot, unless otherwise noted. 5. Dimensions ore in feet cnd decimals thereat. 6. Certificate of authorization L8 43. 7. P/W represents ,Right- of -V+ay. 8. P,0.3. represents Pont of Beoinnina, 9. P,O.C. represents Point of Co.mmencemen 0. O.R. represents Ofricio! Records. i). L.S.E. represents Landscape Buffer Easement. ?2. U.E. represents Utility Easement. 13. P.P.L,E. represents Floridc Power & Light e Easment. 14. _).E. represents Orcincae Fasement. %5 S.E. recresents Sldewolk Easement. lE. P,L'.E. represents Public Utility Easement. TEMPORARY CONSTRUCTION EASEMENT (DURATION: 3 YEARS FROM COMMENCEMENT OF CONSTRUCTION) LINE TAB! E !� LINE — - LLG "JGTH I BEARING 0A OD J"7T -.N,. „C-OR THE FIRM) o L153 11.01 S88'01'OG "yy FLA. UC. . GRAD: -iIC SCALD L154 11.01 N8T48'19 "E NOT VALID WITHOUT THE SIGNATURE ANG THE ORlGLNAL RAISED SEAL OF A FLORDA LICENSED SURVEYOR AND MAPPER This is NOT a Survey, SKETCH & DESCRIPTION OF PARCEL 714 A PORTION OF Wl"Isoll► miner SECTION 27, TOWNSIiIP 50 S„ RANGE 26 E., COLLIER COUNTY, FLORIDA V= OWE: DIVIM er CHKED HI': I OW RM p+pJES'1 to JIHMT oww'w root M REV: CCS00 TWO DJH 1C -41 N6015- SOD -001 I 714 Or X IC-41 Nar 2006 - 13 :30,02 TaSB3RN= 1X : \SL-'R \cc16e1 blvd'.,C,'DM11,11' \1-41 \�pn C,eek 0r - Rottiesnoke HoI— ck.owg SEQUOIA DRIVE L1 ----- - - - - -5 M � 0 to rn O n ^1 � Y I C W wag to LOT 6 PARCEL L 115 I I I LOT 7 1O' P.U.E. - ---------- - - - -i -� LONE CREEK DRIVE 50' R/W P0B 3 -'d- N rto O a u7 '- b- 0 Un —1,51 TRACT L `i 0 � y -- o.U.7, - - - -- — — — - W I n� I I 4 Lo M ^ L07 10 to gam^ >O� o znu. ATT, P.S.M. (FOR -THE FIRM) I I ova I NOT VALID WITHOUT THE SIS-NATURE AND THE I w � 0 25 50 100 200 GRAPHIC SCALE Parcel 1 15 I I I I I I I U-) Ch I I I � � y LENGTH BEARING z� n� I I 4 w r- J ATT, P.S.M. (FOR -THE FIRM) I I 0. 5834 I LINE TABLE I 'E LENGTH BEARING -155 15.00 N89'09'to'W L156 15.02 N8Ta5'1g "E Legal Description The easterly 15.00 feet of Lot 6, Sierra Meadows, as recorded in Plot Book 39, pages 11 through 13 of the Public Records of Collier County, Florida, being more particularly described as fo'lows. Beginning at the northeast corner of said Lot 6, said point also being the intersection of the westerly right -of -woy line of Collier Boulevard and the southerly right-of-way line of Sequoia Drive; thence South 00'50'44° West along said westerly right -of -woy line, e distance of 114.62 feet to the north line of Tract L, Sierra Meadows, as recorded in Plot Book 39, pages 11 through 13 of the Public Records of Collier County, Florida; thence North 89'09'16" West along said north line ord its westerly projection, o distance of 15.00 feet; thence North 00'50'44" East, a dlstonce of 113.82 feel to the southerly right -of -woy line of said Sequoia Drive; thence North 87'48'19" East along said southerly right -of -woy line, a distance of 15.02 feet to the POINT OF BEGINNING. Containing 1,713 square feet, more or less. FEE SIMPLE EX,..- INTEREST Pal- —Z�ot ia- NCTES: 1. This is not c survey. 2. Basis of bearing is the West line of County Rood 951 (C.R. 951) being N 00'50'44" E, Florida State Plane Coordinates NAD 83190, Cost Zone. 3. Subject to easements, reservations and restrictions of record. 4. Easements shown hereon ore per Pict, unless otherwise noted. 5. Dimensions ore in feet and decimals thereof. E. Certificate of authorization LB 43, 7. R/W represents Right- of -Woy. 8. P.O,B. represents Point of Beginning. 9. P.O.C. represents Point of Commencemer. 10. O.P. represents Official Records. 1 1. L .B.E. represents Landscape Huffer Easement. 12. U.E. represents UtiFrty Easement, 13, F.P.L.E. represents Ficrido Power & Light Easement, 14. D.E. represents Droinege Easement. 15. S.E. represents Sidewalk Easement. 16. P.U.E. represents Public Utility Ecsement. SURVEYOR AND MAPPER CH214HILL 4/08 This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 115 Wit, *Miller A PORTION OF �� /i hr SECTION 27, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY, FLORIDA ��►�µ� �-^ ^w^ w� �°° —-° TIM coca oWNli en mm src I CO rm, rllalECT Ift SHMT alwrrfo MoEx Na Imv GCS00 TMO DJH LC -41 I N6015 -sou -001 1 115 or X_ I 1C -41 Mar 10, 200E - 13:30:02 1DSB0RNEIX: \SUR \collier blvd \CH2MHW \1C -41 \Lone Creek Dr - Roalesnoke Hammock.awg DAVID J. ATT, P.S.M. (FOR -THE FIRM) FLA. LIC, 0. 5834 NOT VALID WITHOUT THE SIS-NATURE AND THE ORIGINAL P,AISED SEAL OF A,'FCORIDA LICENSED SURVEYOR AND MAPPER CH214HILL 4/08 This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 115 Wit, *Miller A PORTION OF �� /i hr SECTION 27, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY, FLORIDA ��►�µ� �-^ ^w^ w� �°° —-° TIM coca oWNli en mm src I CO rm, rllalECT Ift SHMT alwrrfo MoEx Na Imv GCS00 TMO DJH LC -41 I N6015 -sou -001 1 115 or X_ I 1C -41 Mar 10, 200E - 13:30:02 1DSB0RNEIX: \SUR \collier blvd \CH2MHW \1C -41 \Lone Creek Dr - Roalesnoke Hammock.awg Pcrcel ,15 SEOUCIA DRIVE LINE I � I 1 BEARING L158 25' L.B.E. I S5748'19 °N' 57(TRACT --& C.E. I r L159 (TRACT L � O M 3-- 15' r7 y I 0-_ �I 2 m 00 loa tT, � F w Lr) O LOT 5 `n Ln L 15 9 LC' 7 e� � U Kr 31 PARCEL an p z d / 15 7 i a c 11' LINE I � I 1 BEARING L157 1 rPOR I S5748'19 °N' 57(TRACT 8,91 I r L159 (TRACT L � O M r7 y I 0-_ i 2 m � F w N o_ I LC' 7 � U � cti I ri0' P.U.E W - - - - - - -t - -- r- C EK DRIVE . — — — — — I 4 LOT 10 v gc� �Y i I to n o CD ` z C) V) sgQ ca- t I I I I t I I z J p I Io I TEMPOP.WY CONSTRUCTION EASEWNT (DURATION: 3 YF_ARS FROM COMMENCEMENT OF CONS RUCT10N) 0 25 50 100 200 GRAPHIC SCALE Lego+ Description A portion of Lot 6, Sierra Meadows, as recorded in Plot Book 39, pages 11 through 13 O` the Public Records of Collier County, Floridc, being more perticularly described as follows. Beglnnlnq at the southeast corner o` said Lot 6, sold point also lying on the westerly iine of Troc", L, Sierro Meadows, cs recorded in Plot Book 39, pages 1 through 13 of the Public Records o` Collier Ceunty, Floride; thence South 874$'19" West along the southerly line of said Lot 6, d cistence of 11.01 feet; thence leaving said line North 00.50'44" East, a distance of 259.35 feet to the southerly right —of —way tine of Sequoia Drive, thence North 87.48.19" East along said line, a distence of 8.01 feet; thence leaving said line South 00.50'44•' West, o distorce of 113.82 feet; thence South 89.09'16" Cost, d distance of 3,00 feet to the northwesterly corner of scic Tract L; thence South 00'50'44" West clang the westerly line of sold Tract L c d stance of 145.37 feet to the POINT OF BEGINNING. Containing 2,511 square feet, more or less. ESC Brr /L Pa-P 25 GUI-1- NOTES: 7. This is not e survey. 2. Basis of bearing is the West line of County Pood 951 (C.R. 951) being N 00'50'44° E, Florida Stole Pbne Coordinates N4D 83190, East Zone, 3. Subject to easements, reservations ono restrictions of record. 4. Ecse.ments shown hereon ore per pict, unless otherwise noted. 5 Dimensions ore in feet and decimols thereof. I 6. Certificate of authorization LB 43. 7. R/W represents Right— of —Wcv. 8. P.O.B. represents Point of 8egrnning. 9. F.C.C. represents Point of Ccmmencemen iC. C.R. represents Official Records. ? I. L.B.E, represents Landscape Buffer Eosement. i2. U.E represents Utility Eosement. 13, rP.L.E. represents Florida Power & Light Eosement. 14. D.E. represents Droincge Easement. 15. S.E. represents Sidewalk Ease.mer,t. 76. P.U.E. represents Public Utility Eosement. LINE TABLr LINE I LENGTH 1 BEARING L157 1 11.01 I S5748'19 °N' L15E i 8,91 N87- 48'19•'c L159 3.^0 S89'09'16"E -,J .H�, S.ti1, (FOR TNF; FIRM) FLA. UC. a 5834 NOT VALID WITHOLIT: THE S1GNA U.RE AND THE ORIGINAL RAISE,^. SEAL' OF A FLO,,"IDA LICENSED SURVEYOR AND MAPPER' CHWILL 4/06 This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 715 A PORTION OF W1lts0MIller SECTION 27, TOItiNSHIP 50 S., RANGE 26 E., COLLIER COUNTY FLORIDA �.......,m..�.,a.>�.. �,. a...m. � mom..,....., �,� V= code: NVAN W. I CW= Or I CAD MM n-n= woo mgr tm ae REV: CSO TMO DIH 1C -41 N6015 —SOU -001 715 41 Mar 10, 20::5 - ,3.30.02 70SDORNEIX \SUP \Col:,er tWd'•., :- H2UNIl\t C -4' \Lone C,eak 0, - Rattle -rko H-- ck.CwQ I i -J I 25' BERM - - & L. E. LOT 5 LOT � 4 II I �I 10 P.U.E.PAR 6 - -- - _ - - - - - - SEQUOIA DRIVE 1 TRACT A on r7 PL. J.E. I awol M0 4MW V) LOT 6 I I I I I I I L07 7 I I I - -- _ - - -J Parcel 1 16 t 25' L.B.E. & D. E. ,Trcct K I I I I 6.5' S.E. AS DESCRIBED IIN O.R. BOOK 2336, PAGE 1786 1 w v 10 b O Z 0 25 so '00 GRAPHIC SCALE 30' I I I -FOB 1 I I I Ln I CD v 7 fY Q I 0 1 U CD -J { J J U U I I I I , LINE TABLE LINE LENGTH BEARING 71 30.04 N87'48'19 "E L72 76.78 SO •50.44 "W L73 30.04 S8T48'19 "W L74 1 76.78 N00'50'44 "E Legal Description The East 30.00 feet of Tract A, Sequoia Drive, Sierra Meadows, as recorded in Plot Book 39, Pages 11 through 13 of the Public Records of Collier County, Florida, being more particularly described as follows. Beginning at the southeast corner of said Tract A. Sequoia Drive, said point also being the intersection of the westerly right -of -way line of Collier Boulevard and the southerly right -of -way line of Sequoia Drive; thence South, 87'48'19•' West, along the south line of said Tract A. a distance of 30.04 feet; thence North 00.50'44" East, a distance of 76.78 feet to the northerly right- of -woy line of said Tract A, Sequoia Drive; thence North 87'48'19" East along said northerly right of way line, c distance of 30.04 feet to the northeasterly corner of said Tract A, Sequoia Drive also being a point on the westerly right -of -way line of Collier Boulevard; thence South 00'50'44" West along said westerly right of way line, o distance of 76.78 feet to the POINT OF BEGINNING. leyContaining 2,303 square feet, more o��r/n-�}} e ...L..,i.. =E SUVLE NOTES: PPzL_ 0'ULL�- 1. This is not a survey. 2. Basis of bearing is the West line of County Road 951 (C.R. 951) being N 00'50'44" E, Fiorido State Pione Coordinates NAD 83190, East Zone. 3. Subject to easements, reservations and restrictions of record. 4. Easements shown hereon ore per plot, unless otherwise noted. 5. Dimensions are in feet and decimals thereof. 6. Certificate of cuthorizotion LB 43, 7. R/W represents Right -of -Way. 8. P.G.B. represents Point of Beginning. 9. P.O.C. represents Point of Commencemen 10. O.R. represents Official Records. 11. L.B.E. represents Landscape Buffer Easement. 12. U.E. represents Utility Easement. 13. F.P.L.E. represents Florido Power & Light Easement. 14. D.E. represents Droinoge Easement. 15. S.E. represents Sidewalk Easement. 16. P.U.E. represents Public Utility Easement. ", f a ,r DAVID J. NYA T, P (FOR THE FIRM) FLA. LIC. N 5 NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A; FLORIDA LICENSED SURVEYOR AND MAPPER - CH2110111ILL 3/06 This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 116 �t/�j�, Miller A PORTION OF �I `.7�+ri /1l SECTION 27, TOWNSHIP 50 S., RANGE 26 E., " "i6"'""`°`°`'"'""' W°"" �"d• .�"�r COLLIER COUNTY FLORIDA �►��»��^► ^� ^��^°^ nIM gage MWN byt am ft aw MM pw= to sir aaw.a W= age aEn GCS00 I TWO I DJH IC -4t N6015 -SOU -001 116 Cr X IC -41 Mar 09. 2006 - 17'.4 &2D T03D0RNEIX: \SUR \ col lier blvd \CH2MHil \1C -41 \Lone Creek Dr - Rottiesnoke Hornmock.dwg 25' BERM -- & '-E. LOT 5 PARCEL 710 r 0' P.U.E. \ 25' L.B.E. i 1 i & G.E. I, LOT '4 +i SEQUOIA DRIVE 1 TRACT A J - - - --- --- - - - "'� I l L10, P.U.E. Lu LuY in Q W Of 5 i LOT 6 W d CL I LOT 7 °Orcel 16 (Tract K AS DESCRIBED !N O.R. BOOK 233$, 6' PAGE 1786 1 —30' f -PC)C 30.04' -SE 7 48' 19" W I II POB I Ld av 0 L7 c Z i I I 1 1I I I I r I I I I V� rn O Q Q Q p ( E C , i w � 1 � � I O I U I I TEMPORARY DRNEMY RESTORATYJN EASEMENT (DURATION: 3 YEARS FROM COMMENCEME -NT OF CONSTRUCnON) - t Legal Description The West 26.00 feet of the East 56.00 feet of Tract A, Sequoia Drive, Sierra Meadows, as recorced in Plot Book 39, pages 11 through 13 of the public Records of Collier County, Florida, being more particularly described as follows. Commencing at the southees; corner of said Tract A, Sequoia Drive, said point also being the intersection of the westerly right-of-way line of Collier Boulevard end the southerly right -of -woy line of Sequoia Drive; thence South 57'48' 19" West, along the south line of said Tract A, Sequoia Drive, o distance of 30.04 feet to the POINT OF BEGINNING; thence cont'mue South 8748'19" West, along said southerly right, -of -woy line, a distance o! 26.04 feet; thence leoving said southerly line North 00.50'44" East, a distance of 76.78 feet to the northerly right- cf -wov line of Tract A, Sequoia Drive; thence Ngrth 6T4E'19" East, along sold northerly right -o` -woy !me, a distance o` 226.04 feet, thence leaving said line South 0l West, o distance of 76.78 feet to the r'OtNT OF BEGINNING. Containing 1,997 square feet, more or less. � M(� ' !VOTES: " kilil .+- QN-1 l 1. This is not a survey. 2. Basis of bearing is the West line of County Rood 951 (C.R. 957) being N 0- 5C'44" E, Florida State Pone Coordinates NAD 83190, East Zone. J. Subject to easements, reservations and restrictions of record. 4, Easements shown hereon ore per plot, unless otherwise noted. 5. Dimensions ore in feet and decimals thereof. 6. Certificate of authorization LB 43. 7. RIW represents Right- cf -Woy. 8. P.C.B. represents Point of Beginning. 9. P.O.C. represents Point of Com.mencemen 10. C.R. reeresents Official Records. 71. L.B.E. represents Landscape Buffer Easement. 12. U.E. reeresents Utility Eose,ment. 13. F.P.L.E. represents F/orido Power & Light Easement. 14, D.E. represents Droinage Easement, 15. S.E. represents Sidewalk Easement. 76. F.U.E. represents Pub!ic Utility Fosement. M., 09, 2006 - 15.14_M Ta52aRNEIX \SlJ l bl,C \C- 2kRHd4, 1,^,- 41VLone Creek D, - Rottlesncke HC- ck.dwg a4 LINE TABLE LINE LENGTH BEARING L75 26.0 o' S8748' W DAVID J. HY "T, f . (FOP TH FIRM) FLA. LIC. ND. 5834, f1 i 1 -76 76.78 1 NOO'50'44 "E NOT VALID WIL40UT•'THE SlvNATURE AND THE 0 2s so loo 200 L77 26.OA N87'48'19 "E OR,'GINAL RAISED SEAL, OF.A ;FLORIDA LICENSED GRAPHIC SCALE L78 I 76.78 J S00'S0'44 °W SURVEYOR AND MAPPER CHWILL 3/06 This is NOT a Survey. SKETCH DESCRIPTION OF PARCEL 716 A PORTION OF r i lsom%ller SECTION 27, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY, FLORIDA l TMIC CoOE: 011NM11 EM CHRtD �l CID rRd: PI10iErT Ip stEEi oR�w.a rloElt NQ RE*. GCS00 To Dill IC -41 N6015 -SOU -001 716 Or X 1C -41 M., 09, 2006 - 15.14_M Ta52aRNEIX \SlJ l bl,C \C- 2kRHd4, 1,^,- 41VLone Creek D, - Rottlesncke HC- ck.dwg RATTLESNAKE _HAM^ MACK ROAD TRACT G u4 / m h I BEARING - - - - - - - - - - -- - -- - O.R. BOOK 2909, k4 I PAGE 1531 d- v S89- 09'16 "E \ 20.03 n of LOT 5 n1 LOT 4 N �, 3 ` n w "a a0 d ° �0 m o b o d cn w L.J �a PARCEL 117 s Lr4 I �24' ACCESS in 25' L. E. - & D. . 10' P.U.E. I I SEQU0IA DRIVE TRACT A P05 25' L.B.E. & D.E. 18 Y c I LOT 6 a I 0 25 50 too 200 CRAPHtC SCALE f Or"Cel 1 1 7 Lego! Description A portion of Lot 4, Sierra Meadows, osju; i'7'; ,1 recorded in Plot Book 39, pages 11 through -. 13 of the Public Records of Collier County; Florida, being more particularly described as follows. I I l I I I I ^ I 20' I � � I o� z� Q 12'>u, ` VO I I w O 1 V J I I 1 I i 6.5' S.E AS DESCRIBED IlN O.R. BOOK 233 PAGE 1786 I FEE SIMPLE INTEREST LINE TABLE EASEMENT m h I BEARING AS DESCRIBED IN n N89'09116 "W O.R. BOOK 2909, k4 SST48'19 "W' PAGE 1531 d- v S89- 09'16 "E L148 20.03 N87-48'19 "E LOT 5 25' L. E. - & D. . 10' P.U.E. I I SEQU0IA DRIVE TRACT A P05 25' L.B.E. & D.E. 18 Y c I LOT 6 a I 0 25 50 too 200 CRAPHtC SCALE f Or"Cel 1 1 7 Lego! Description A portion of Lot 4, Sierra Meadows, osju; i'7'; ,1 recorded in Plot Book 39, pages 11 through -. 13 of the Public Records of Collier County; Florida, being more particularly described as follows. I I l I I I I ^ I 20' I � � I o� z� Q 12'>u, ` VO I I w O 1 V J I I 1 I i 6.5' S.E AS DESCRIBED IlN O.R. BOOK 233 PAGE 1786 I FEE SIMPLE INTEREST LINE TABLE LINE I LENGTH I BEARING L1e5 1 12.00 N89'09116 "W L146 18.C3 SST48'19 "W' L147 10.00 S89- 09'16 "E L148 20.03 N87-48'19 "E Rev 1) Revised distance in description & R/W width C112MH[LL 3/06 SKETCH & DESCRIPTION OF PARCEL 117 A PORTION OF SECTION 27, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY, FLORIDA 03/06 Beginning at the northeast corner of said Lot 4, said paint also lying on the westerly right -of -way line of Collier Boulevard; thence South DC'50'44" West along said westerly rioht -cf -way line, o distance of 259.50 feet to the northeasterly corner of Tract K. Sierra Meadows, as recorded in Plat Book 39, pages 11 -13 of the Public Records of Collier County, Florida; thence North 89'09'16" West along the northerly line of said Tract K, o distance of 12.00 feet to the northwesterly corner of said Tract K; thence South 00'50'44" West, along the westerly line of sold Trott K, a distance of 288.90 feel to the southwesterly corner of said Tract K, said point lying on the northerly right- of -woy line of Tract A, Sequoia Drive; thence South 87'48'19" West along said northerly right -cf -way line, o distance of 18.03 feet; thence leaving said line North 00'50'44" East, o distance of 270.55 feet; thence South 89'09'16" East, a distance of 1C.00 feet; thence North 00'50'44" East, o distance of 277.74 feet to the north line of said Lot 4; thence North 87'48'19" East along said north line, o distance of 20.03 feet to the POINT OF BEGINNING. Containing 10,192 square feet, more or less. NOTES: EXI*W'' A 1. This is not o survey. 2. Basis of bearing is the West line of County Rood 951 (C.R. 951) being N 00'50'44° E, Florido State Plane Coordinates tv'AD 83/90, East Zone. 3. Subject to easements, reservations and restrictions of record. 4. Fosernents shown hereon are per plot, unless otherwise noted. 5. D;mensions ore in feet and decimals thereof. 6. Certif ;cote of authorization LB 43. 7. P/W represents Right -of -Way. 8. P.O.B. represents Point of Beginning. 9. P.O.C. represents Point of Commencemen 10. O.R, represents Official Records. 11. L.B.E. represents Landscape Suffer Easement. 12. U.E. represents Utility Easement. 13. F.P.L.E. represents Florida Power & Light Easement, 14. D.E. represents Drainage Easement. 15. S.E. represents Sidewalk Easement. 16. P.U.E. represents Public Utility Easement. I DAVID J. HY T, P; .Q. (FOR. THE,' FiRm) FLA, LIC. N . 5834. NOT VALID WITHOUV. THE SIONAURE AND THE ORIGINAL RAISED`_SEALi OF A, FL'JR1DA LICENSED SUR' ✓EYOR AND MAPPER'''' ' I ' This is NOT a Survey. wills tmffier n..., . rv..r mm com 0 �OR�1N0 `Ctm Ill `WD na imw ft 11 -001 NVIff OF X 111110 rI"M I RR I Mar 09 . 2006 - 1$'.14:36 TCSB0RNElX \5UR \col6er e1yd \CH2MH111 \1C -41 \Lone Creek Or - Ro:tiesnoke Hommock.ow9 ;--orcel 71 I I RATTLESNAKE HAMMOCK ROAD LI LOT 4 rn Y m� a: 4J W J 4 CL a Ln I 8' i I I / 25' L.B.E. - - - - - - - - - &- D.E. / I Ln m -- - - - - - - - I or m to I Iq 0 0 , I Q cN N W J w 3 LOT 5 v v v I L� o b PARCEL 71 74 - - - -- L,y SEQUOIA DRIVE TRACT A L0- 6 w W O O O n TRACT K 6.5' S.E. I AS DESCRIBED 11, O.R. BOOK 233fj, PAGE 1786 12' I POE -PCC - S87'48'1 9 "W' I 16.02' i I 1 I ' Legol Uescriptior - A portion o` _ot 4, Sier -a Meadows ass recorded in Plat Book 39, pages 11 throuah '3 of the Public Records of Collier County, Florido, being more particularly descrlbec as follows. Cornmencinp of the southeast corner of sold Lot 4; thence South B-48'1 9" West, along the southerly line of said lot 4, e distance of 18.32 feet to the POIN- OF BEGINNING: thence continue South 87'48'19" West gong sold south line, a distance of 8.C' feet; thence leaving said south line, North 00'50'44° East, a distonce of 270.97 feet; thence South 89'09'15° East, o distance of 8.00 feet; thence South OC'50'44" West, a distance of 270.55 feet to the POINT OF BEGINNING. Containing 2,166 square feet, more or less. L ..XHBIT—z�— Pew-Z1_ O_i NO TES 1. This is not c survey. 2. Basis of bearing is the West line of County Road 95 1 (C.R. 951 j being N 00'50'44" £, Florida Stolle Plane Coordinctes NAG 83190, Ecst Zone. 3. Subject to ecsements, reservations and resrrictions of record. 4. Easements shown hereon ore per pint, unless otherwise noted. 5. Dimensions are in feet and decimols thereof. 6. Certificate of outhorizction LB 43. 7. R,IW represents Right -of -Way. E. P.O.B. represents Point of Beginning. 9. P.O.C. represents Point of Commencemen 10. G.R. represents Official Records. 1. L.B.E. represents Lan Buffer E Landscape Buffer '2. U.E. represents Utility Eosement. 13. ^P.L.E. represents Florida Power & Licht Ecsement. 1` D.E. represents Oreinoce Ecsement. 15. S represents Sidewalk Ecsement, 6. P.U.E. represents Public Utility Ecsement. TEMPORARY CONSTRUCTION EASEMENT (ptIRATiON: 3 YEARS FROM 70MMENCEMENT OF CONSTRUCT"4 G- 0 23 50 t 00 200 GRAPHIC SALE LINE TA LE LINE I -ENGTH i S -ARIN3 L149 8.01 S8T48'19 "W -15C. I 8.00 I S89-CO-16"E CHUHiLL 3/06 SKETCH & DESCRIPTION OF PARCEL 717A A PORTION OF SECTION 27, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY, FLORIDA Ovl _ 5AV10 J. HYA�� P. . (FOR' T FIRM F! 4 1 ND 5334 NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEA"'OF.,A°FLIORIDA UCENSED SURVEYOR AND MAPPER This is NOT a Survey. WN.*Miller .. &— .L —. . rx l coop luw s► a.® sri Ow FLE nnokt,T No: sI+MI I ortrr— sm PO n GCS00 I TIAO DH 1C -41 N6015 -SOU -001 717A OF X 1C -41 ll us. 2006 - IE.,. 36 cSBORIgEIx:`,. SUR \color Creek D� - ROW .... ke HIMM -k.0,g i I I / I I ~ / I Ln m I Of U i 1 Q >� I Q 03 O W J I CD L� TRACT K 6.5' S.E. I AS DESCRIBED 11, O.R. BOOK 233fj, PAGE 1786 12' I POE -PCC - S87'48'1 9 "W' I 16.02' i I 1 I ' Legol Uescriptior - A portion o` _ot 4, Sier -a Meadows ass recorded in Plat Book 39, pages 11 throuah '3 of the Public Records of Collier County, Florido, being more particularly descrlbec as follows. Cornmencinp of the southeast corner of sold Lot 4; thence South B-48'1 9" West, along the southerly line of said lot 4, e distance of 18.32 feet to the POIN- OF BEGINNING: thence continue South 87'48'19" West gong sold south line, a distance of 8.C' feet; thence leaving said south line, North 00'50'44° East, a distonce of 270.97 feet; thence South 89'09'15° East, o distance of 8.00 feet; thence South OC'50'44" West, a distance of 270.55 feet to the POINT OF BEGINNING. Containing 2,166 square feet, more or less. L ..XHBIT—z�— Pew-Z1_ O_i NO TES 1. This is not c survey. 2. Basis of bearing is the West line of County Road 95 1 (C.R. 951 j being N 00'50'44" £, Florida Stolle Plane Coordinctes NAG 83190, Ecst Zone. 3. Subject to ecsements, reservations and resrrictions of record. 4. Easements shown hereon ore per pint, unless otherwise noted. 5. Dimensions are in feet and decimols thereof. 6. Certificate of outhorizction LB 43. 7. R,IW represents Right -of -Way. E. P.O.B. represents Point of Beginning. 9. P.O.C. represents Point of Commencemen 10. G.R. represents Official Records. 1. L.B.E. represents Lan Buffer E Landscape Buffer '2. U.E. represents Utility Eosement. 13. ^P.L.E. represents Florida Power & Licht Ecsement. 1` D.E. represents Oreinoce Ecsement. 15. S represents Sidewalk Ecsement, 6. P.U.E. represents Public Utility Ecsement. TEMPORARY CONSTRUCTION EASEMENT (ptIRATiON: 3 YEARS FROM 70MMENCEMENT OF CONSTRUCT"4 G- 0 23 50 t 00 200 GRAPHIC SALE LINE TA LE LINE I -ENGTH i S -ARIN3 L149 8.01 S8T48'19 "W -15C. I 8.00 I S89-CO-16"E CHUHiLL 3/06 SKETCH & DESCRIPTION OF PARCEL 717A A PORTION OF SECTION 27, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY, FLORIDA Ovl _ 5AV10 J. HYA�� P. . (FOR' T FIRM F! 4 1 ND 5334 NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEA"'OF.,A°FLIORIDA UCENSED SURVEYOR AND MAPPER This is NOT a Survey. WN.*Miller .. &— .L —. . rx l coop luw s► a.® sri Ow FLE nnokt,T No: sI+MI I ortrr— sm PO n GCS00 I TIAO DH 1C -41 N6015 -SOU -001 717A OF X 1C -41 ll us. 2006 - IE.,. 36 cSBORIgEIx:`,. SUR \color Creek D� - ROW .... ke HIMM -k.0,g Parcel 717B I RgTAT TLESNAKE_HAMMOCK ROAD I I I POC { TRACT G u51 20.03' SST48'19 "W -- - - - - - - - - - - - - - - PC I I PARCEL 25' L -B.E. 717E N ;� & G.E. M � N N i I rn LOT 4 v v wo � o 0 J o u') In I Q) � 25 b r , Z o LO w d k ? 20' a� I z� Q J O U O ILt`2 M O Uj ,- W ter— c -J b0 D I I i ;z I I i I I LOT 5 AS DESCRIBED I O.R. BOOK 233 j PAGE 1786 � I , I , I , I I 1 I I - -- � I SEQUOIA DRIVE TRACT A I I LOT 6 TEMPORARY CONSTRUCTION EASEMENT (DURATION: 3 YEARS FROM COMMENCEMENT OF CONSTRUCTIM 0 2> 50 100 200 GRAPHIC SCALE LINE TABLE LINE LENGTH I BEARING L151 8.01 NST4B'19 "E L152 8.00 I N89'09'16 "W CHMILL 3/06 SKETCH & DESCRIPTION OF PARCEL 7178 A PORTION OF SECTION 27, TOWNSHIP 50 S., RANGE 26 E., com IM AIMI /1: OH® Slh Legol Description A portion of Lot 4, Sierra Meadows, as recorded in Plat Book 39, pages 11 through 13 of the Public Records of Collier County, Florida, being more particularly described as follows. Commencing of the northeast corner of said Lot 4, sold point also lying on the westerly right -of -way line of Collier Boulevard: thence South 8-48'19" West along the northerly line of said Lot 4, c distance of 20.03 feet to the POINT OF BEGINNING; thence leaving said line South 00'50'44" West, o distance of 277.74 feet; thence North 89'09'16" West, o distance of 8.00 feet; thence North 00'50'44" Eost, c distance of 277.32 feet to the northerly line of said Lot 4; thence North 8774819" East along said northerly line, a distance of 8.01 feet to the POINT OF BEGINNING. Containing 2,220 square feet, more or less. ExTSir� Pam_3.L Of L q NOTES: 1. This is not c survey. 2. Basis of bearing is the West line of County Rood 951 (C.R, 951) being N 00'50'44" E, Florida State Plane Coordinates NAD 83190, East Zone, 3. Subject to easements, reservations and restrictions of record. 4. Easements shown hereon ore per plot, unless otherwise noted. 5. Dimensions ore in feet and decimals thereof. 6. Certificate of authorization LB 43. 7. R/W represents Right -of -Way. 8. P.C.B. represents Point of Beginning. 9. P,C.C. represents Point of Commencemen 10. C.R. represents Official Records. 1 f. L.B.E. represents Londsccpe Buffer Easement. 12. U.E. represents Utility Ecsement, 13• F.P.L.E. represents Florido Power & Light Easement. 14. D.E. represents Drainage Easement. 15. S.E. represents Sidewalk Easement. 16. P.U.E. represents Public Utility Easement. )AVID J• HyAf, P.S�THE FIRM FLA. LIC. N 5834 -, NOT VALID WITHOUT THE, SIGNATURE AND THE ORIGINAL RAISED SEAL `OP Al `FLORIDA LICENSED SURVEYOR AN'D MAPPER This is NOT a Survey. N*Mifier SI#Er oarw4a IMOOC Ift flFVs GCS00 I TAfo I DJH l IC -41 I N0015 -SDU -001 717B Or X 1C -41 Mar 09, 2006 — 15.14:36 TOSBDRNEIX: \SUR \coFier tNd \CHH'MHIII \1C -41\Lone Cr— Dr — Rattlesnake H—Om V.dwg 1 I I � I TRACT C I TRACT R -1 20' L.E. TRACT A NAPLES AKES SHOPPING CENTER PLAT BOOK 36 PAGES 98 -99 :DOrc� 1 18 i I I I POB iI / I / I I / � I � I z i P j < C) t 10 J N - ry �z w J I O 0 25 50 1Do 700 GRAPHIC SCALE I � I - - — — — — — — — — - - — — — — I TRAC- H - - — I RAi LESNAKE HAMMOCK I —ROAD 100' Ri W I I TRACT G I LOT 4 r SIERRA I S89'OS5Ci'E MEADOWS 47.39 PLAT BOOK 39 1 i PAGES 11 -13 i I 0 25 50 1Do 700 GRAPHIC SCALE Lego' Description. A portion of Tract A, Nopies Lakes Snapping Center, as recorded it Plat Book 35, pages 9B through 99 of the Public Records of Collier County, Florida, 'being more particularly described as follows. Begirning at the northeast corner of said Tract A, seid point also lying or the westerly naht -of -way IIne of Colder Boulevcrc; thence So,:th 00'50'44" West, along, said westerly right —of —way, a distance of 47.39 feet; thence leovine said line, North 89'09' 15' West, a distonce of 20.CC feet; thence North OC'50'44" East, a distance of 47.41 feet to the north line of soid T^oct A; thence South 89'05'50" Ecs( along said northerly line, a d',stance of 20.00 feet to the POINT OF BEGINNING, Contoining 948 squore feet, more or less. FEE SIMPLE INTEREST NOTES: I. This is not o survev. 2. Basis of bearing is the West line of County Rood 951 (C,R. 951) being N Ov ^'50'aa" Florida Stole Plane Coordinotes NAD 83190, East Zone. J. Subiect to easements, reservotions and restrictions of record. 4. Easements shown hereon ere per plot, unless otherwise noted. 5. Dimensions ore in feet and decimals thereof. 6. Certificate of authorization LB 43. �. R /N' represents Right— of —woy. 8. P.G.B. represents Point of Beginning, 9. P.O.C. represents Point of Commencement. 10. G R. represents Official Records. 1.'. L.B.E. represents Landscape Buffer Easement. 12 U.E. represents Utility Eesement. F.F.L. E. represents Florida Power & Light Eosement. %4. D.E. represents Droinoge Easement. 5, S E represents Sidewalk Eosement. 15. P.tJ.E, represents Public Utility Easement. -E. represents Landscape Easement. c DAVID J HYA P.S.M. M=GR TqE FIRAf,) FLA. LI NO. 5834 NOT VALID VI7,�iOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER CH21rIH1LL 3/06 This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 118 A PORTION OF "*Miller .� -��... SECTION 15, TOWNSHIP 50 S., RANGE 26 E., .6" COLLIER COUNTY FLORIDA amr, r..r ac • rr. ws armor. rn.,. serve+. w aw.., . w,o-w ...,.d.r� IV= CODEt MMON 811- 7 1 CI Ill I CAD nM M JIHMT dMMq rip( to pEV; CCSOD TWO DJH I IC -41 N6015- SOU -001 I 118 of X 1C -41 Mor 15. ^ooS - oa,zs,os '0S63RNElx:ASUR',,cou,e, eI�d \CH2W— I,'V'C- cr\Nap'es Lokes Shopping Center.dwa LINE TABU LINE I LENGTH BEARING L79 1 20.00 I N89- 09'16 "W LBO i 47.41 1\13^'50'44 "E L81 20.00 I S89'OS5Ci'E L82 47.39 c00'5C'44 "1A' Lego' Description. A portion of Tract A, Nopies Lakes Snapping Center, as recorded it Plat Book 35, pages 9B through 99 of the Public Records of Collier County, Florida, 'being more particularly described as follows. Begirning at the northeast corner of said Tract A, seid point also lying or the westerly naht -of -way IIne of Colder Boulevcrc; thence So,:th 00'50'44" West, along, said westerly right —of —way, a distance of 47.39 feet; thence leovine said line, North 89'09' 15' West, a distonce of 20.CC feet; thence North OC'50'44" East, a distance of 47.41 feet to the north line of soid T^oct A; thence South 89'05'50" Ecs( along said northerly line, a d',stance of 20.00 feet to the POINT OF BEGINNING, Contoining 948 squore feet, more or less. FEE SIMPLE INTEREST NOTES: I. This is not o survev. 2. Basis of bearing is the West line of County Rood 951 (C,R. 951) being N Ov ^'50'aa" Florida Stole Plane Coordinotes NAD 83190, East Zone. J. Subiect to easements, reservotions and restrictions of record. 4. Easements shown hereon ere per plot, unless otherwise noted. 5. Dimensions ore in feet and decimals thereof. 6. Certificate of authorization LB 43. �. R /N' represents Right— of —woy. 8. P.G.B. represents Point of Beginning, 9. P.O.C. represents Point of Commencement. 10. G R. represents Official Records. 1.'. L.B.E. represents Landscape Buffer Easement. 12 U.E. represents Utility Eesement. F.F.L. E. represents Florida Power & Light Eosement. %4. D.E. represents Droinoge Easement. 5, S E represents Sidewalk Eosement. 15. P.tJ.E, represents Public Utility Easement. -E. represents Landscape Easement. c DAVID J HYA P.S.M. M=GR TqE FIRAf,) FLA. LI NO. 5834 NOT VALID VI7,�iOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER CH21rIH1LL 3/06 This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 118 A PORTION OF "*Miller .� -��... SECTION 15, TOWNSHIP 50 S., RANGE 26 E., .6" COLLIER COUNTY FLORIDA amr, r..r ac • rr. ws armor. rn.,. serve+. w aw.., . w,o-w ...,.d.r� IV= CODEt MMON 811- 7 1 CI Ill I CAD nM M JIHMT dMMq rip( to pEV; CCSOD TWO DJH I IC -41 N6015- SOU -001 I 118 of X 1C -41 Mor 15. ^ooS - oa,zs,os '0S63RNElx:ASUR',,cou,e, eI�d \CH2W— I,'V'C- cr\Nap'es Lokes Shopping Center.dwa Percel 718 I I TRACT C I '1 I TRACT R -1 I I TRACT B 1� x--17' P.U.E. I PARCEL 718 8' 20' L.E. --^, TRACT A I NAPLES LAKES SHOPPING CENTER PLAT ,BOOK 36 PAGES 98 -99 I I I I 1 I I �POB N89'OS'SC "W 20.00' POC x-20' I �- Ln rn I w � �s to O � 2 1X w I I () RATTLESNAKE HAMMOCK _ROAD 100' R%W TRACT G SIERRA MEADOWS PLAT BOOK 39 PAGES 11 -13 i I I l I I I I UOO I I I I I TEMPORARY CONSTRUCTION EASEMENT (DURATION: 3 YEARS FROM COMMENCEMENT OF CONSTRUCTION) D 25 50 100 2D0 GRAPHIC SCALE LINE TABLE L LENGTH BEARING L83 8.00 NP, 9'09'16 "W L84 47.42 N00'50'44" L85 8.00 1 S89.0550"'E L86 47.41 I S00.50'44 "W Rev 1) Revised distance in description 03/06 CH2MHILL 3/06 Lego] Description A portion of Tract A., Naples Lakes Shopping Center, as recorded in Plat Book 36, pages 98 through 99 of the Public Records of Collier County, Florida, being more particularly described as follows. Commencing of the northeast corner of said Tract A, said point also lying on the westerly right -of -way line of Collier Boulevard; thence North 89'05'50" West along the northerly line of sold Tract A, c distance of 20.00 feet to the POINT OF BEGINNING; thence leaving said line South OC'50'44" West, o distance of 47.41 feet; thence North 89'09'16" West, a distance of 8.00 feet; thence North 00'50'44" East, o distance of 47.42 feet to the northerly line of said Tract A; thence South 89'0550" Eost along said northerly line, o distance of 8.00 feet to the POINT OF BEGINNING. Containing 379 square feet, more of less EX lSM-A NOTES: 1. This is not a survey. 2. Basis of bearing is the West line of County Road 951 (C.R. 951) being N 00'50'44" E, Florida State Plane Coordinates NAD 83190, East Zone, 3. Subject to easements, reservations and restrictions of record. 4. Eosements shown hereon ore per plot, unless otherwise noted. 5. Dimensions ore in feet and decimals thereof. 6. Certificate of authorization LB 43. ? P, /W represents Right -of -Way. 8. P.O.B. represents Point of Beginning. 9. P.D.C. represents Point of Commencement- 1 0. O.R. represents Official Records, 11. L.B.E. represents Landscape Buffer Easement. 12. U.E. represents Ulility Easement, 13. F.P.L.E. represents Florido Power & Light Easement. 14. D.E. represents Droinage Easement. 15. S.E. represents Sidewalk Easement. 15. P.U.E. represents Public Utility Easement. 17. L.E. repersents Landscape Easement. f DAVID HY!T,P. (FOR THE FIRM) FLA. LIC. N0. 5834. NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL c OF A'. FLORIDA LICENSED SURVEYOR AND MAPPER This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 718 tf6:J(11err 1 A PORTION OF ■ SECTION 15, TOWNSHIP 50 S., RANGE 26 E., trWreY . rrne>,.b, C,er�Y+r wbaMN.r, kx. COLLIER COUNTY FLORIDA��w,�.^ wrc CWEt W4W an aims On JOW FLE- ray SHIMT DRWM Not M nEv GCS00 TMO I D]H IC -41 N6015 -SOU -001 718 OF X 117-41 Mar 14, 2006 - 08.29:9 TC50QRNEIX: \SUR \collar blvd \CH2MHi11 \'.C- 41 \Noples Lakes Snopo,ng Cert -dwg ` ! TRACT C TRACT R -1 n) 15 F.P,L E. w G.R. BOOK 29801 L9 --9 P. 3120 --17' P.U.E. TRACT 9 ?AR O I 119 o� �o b 3 Parcei 119 ---SIGN EASOMEN''T 25' O.R. BODKI 3151 PAGE 3112 15' I ` v � ij o N I I 20' L.E. \ 20' ��g I I I I I j I w TRACT A j - NAPLES LAKES I° > L O SHOPPING -1 '7 CENTER cv PLAT BOOK 36 Iz ) PAGES 98 -99 I Ij Li i J 0 I � I ------ - - - - -- TRACT H RATT_L-:Sl .,KE NAMNOCK_ROAD " 00 R/W TRACT G LOT 4 -- - - - - -- SIERRA MEADOWS PLAT BOOK 39 PAGES 1 1 -1,3 Legal Descriation A portion of Tract S. Naples Lakes Sho;4r,(,_ Center, as recorded in Plat Book 36, pages I 98 through 99 of the Public Records of Collier County, Florido, being more particularly Cescribed as follows. Beginning at the northeast corner of said Tract B, said Point also being the intersection of the southerly right -of -way line of Tract R -1 and the westerly right -of -way line of Collier Boulevard; thence South OC'5C'44" West, along scid westerly right -af -woy line, o dlslonce of 165.19 feel to the southeasterly corner of Tract B; thence North 89'C5'5C" West, along the southerly line of said roct B. a distonce of 20.00 feet; thence leaving said south line, North 00'50'44" East, a distance of '3.88 feet; thence South 89'09'16" East, a distance of 5.00 feet; thence North 00'50'44" East, a distance of 145.00 feet; thence North 89'09'10' West, a distance of 10.00 feet; thence North 00'5C'44" East, a cl stance of 15.23 fee', to the southerly right -of -way line of said Tract R -1 and the point of curve of o non tanoent curve to the right, of which the radius aoirt lies South 09'36'04" West, o rodiol distance of 48.00 feet and having o chord bearing of South 63'37'42" East, a chard distance of 27.70 feet, thence southeasterly along said southerly right -of -woy and the orc, tnrough c central angle of 33'32'48 ", a distance of 28,10 feet to the POINT OF BEGINNING. se LIFE TABLE LINE LENGTH BEARING L8? 20.00 N89'05'SG "W ! 88 3.89 NOC'50'44`F 0 25 so too D L89 5.03 1 S89'09,16 "E GRAPHIC SCALE L90 L91 10.00 ' N89,091, 6"W 18.23 NOO'S0'a4 "� CURVE TABLE CURVE RADIUS i DELTA I LENGTH TANGENT I CHORD CHORD BRG. C7 48.00' 33'32'48" 1 28.10' 14.47 27.70' S53'3 -'42 "E Containing 2,797 square feet, more of less. FEE SIMPLE EM BIT. NOTES: INTEREST Pao-e �= I. This is not o survey. 2. Basis of bearing is the West line of County Rood 951 (C.R, 951) being N 00'50'44' E, Flcrido State P/ene Coordinotes NAD 83190, East Zone. 3. Subject to eosements, reservoficns and restrictions of record. 4. Easements shown hereon ore per plot, unless otherwise noted. 5 Dimensions ore in feet Cnd decimals thereof. 6. Certificate of outhorizotion LB 43. 7. R/W reoresents P,ight- of -Woy. 8. P.O.B. represents Poin! of Beginning. 9. P.O.C. represents Point of Commencement. 10. C.P. represents Offioiol Records, 11. L.B.E. represents Lonascgpe Buffer Eosement, 1 U'.E represents Utility Easement, 13. represents Florio,- Power & Light Eosement. 14. D.E. represents Drainage Eosement. 15. S.E. represents Sidewalk Easement. 16. F.U.E. represents Public Utility Eosement, 17. L. E, reperserts Londsccae Easement. /f DAVID J. r,47,, F'S M,:. (FOR., THE FIRM) FLA. LIC. vNO. 5834, NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A, FLORIDA LICENSED SURVEYOR AND MAPPER' REV 1) REVISED TO ADD F.P.L.E. C3 /06 TMO /1965 CH2MHILL 3/06 This is NOT a Survey, SKETCH & DESCRIPTION OF PARCEL 119 A PORTION OF W11.*mMer SECTION 15, TOWNSHIP 50 S., RANGE 26 E., '^DO COLLIER COUNTY FLORIDA w'� VIM C.' , OMM en ow�a en wo teat PRO= "N SHMI DWAM root 00 aev GCS00 TMO DJ1f IC-41 N6015 -SOU -001 119 OF X I IC -41 Ner 1a, 2006 - 0829,39 TOS80Rti, T, \, S'J R \comer b'1'd \CH261HIII \1C- 41 \NC,le5 Lokes Shoppi, +y Center.dwg I I TRACT C I i . TRACT I I L9 .... I ' S' F.P.L.E. O.R. BOOK 2980 P. 3120 w b � v Ir.+ -•17' P.U.E. b0^ TRACT B I PARCEL I' 719 8, L9 '/9. Farce! 719 I 1 I SIGN EASEMENT /O.R. BOOK 311 PAGE 3212 8 15' 20' L.E. 3320' L95 L94; v� I 20.00' r N89'05'50 "W POs Lj I I I TRACT A I a NAPLES LAKES I° SHOPPING j Io U� CENTER PLAT BOOK 36 I Z PAGES 98 -99 i to I � N L J O i v J TRACT H RATTLESNAKE HAMMOCK -ROAD 100' R/w TRACT G LOT 4 _ SIERRA I MEADOWS I PLAT BOOK 39 PAGES 1 1 -1j3 I 1 0 25 50 100 200 GRAPHIC SCALE I i I I Q � z Q O I U O I Lego! Description A portion of Trott 6, Naples Lakes ShorLpinc Center, as recorded in Plot Book 36, pages' 98 through 99 of the Public Records of Collier County, Florida, being more particularly described as follows, Commencing at the southeast corner of said Tract B. said point being on the westerly right- of -woy line of Collier Boulevard; thence North 89'05'50" West, along the southerly line of said Tract 8, a distance of 20.00 feet to the POINT OF BEGINNING; thence continue North 89'05'50" West, along said southerly line, a distance of 8.00 feet; thence leaving said line North 00'50'44" East, a distance of 13.87 fee'.; thence South 89'09'16" East, a distonce of 5.00 feet; thence North 00'5C'44" Ecst, o distance of 145.00 feet; thence South 89'09'16" Eest, o distance of 8.00 feet; thence South 00'50'44" West, o distance of 145.00 feet; thence North 89'09'16" West, a distance of 5.00 feet; thence South 00'50'44" West, a distance of 13.68 feet to the POINT OF BEGINNING. Containing 1,271 square feet, more of less. 1 TEMPORAFZY CONSTRUCTION EASEMENT (DURATION: 3 YEARS FRO COMMENCEMENT OF CONSTRUCTION) NOTES: 1. This is not c survey. . 2. Basis of bearing is the West line of County Road 951 (C.R. 951) being N 00'50'44" E, Florida State Pwne Ccord;nates NAD 83190, East Zone. I J. Subject to eosements, reservations and restrictions of record, 4. Easements shown hereon ore per plot, unless otherwise noted. 5. Dimensions ore in feet and decimals thereof. 6. Certificate of authorization LB 43. 7. R/W represents Right -of -Way. 8. P.O.B. represents Point of Beginning. I 9. P.O.C. represents Point of Commencement i 10. O.R. represents Official Retards. i 11. L.B.E. represents Landscape Buffer Easement, 12. U.E. represents Util;ty Easement. I 13. F.P.L.E. represents Florida Power & Light Eosement. 14. D.E. represents Drainage Easement. 15. S.E. represents Sidewalk Easement. 16. P.U.E. represents Public Utility Easement. 17. L.E, repersents Landscape Easement. REV 1) REVISED TO ADD F.P.L.E. 03/06 TMO/1965 °- CHWILL 3/06 SKETCH & DESCRIPTION OF PARCEL 719 A PORTION OF SECTION 15, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY FLORIDA o� aee Pro= doTIM mm GCS00 Ts, O 1C - I N8015 -SOU -001 DAVID J. HYOT, M. (FOR' THE FIRM) FLA. LIC. N4. 5 4 NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND AIAPPER This is NOT a Survey. Ns►omiffer --*r'�:`� -- - wre.ra.r, r,c ,...,. A4. W., rr,,,Dap. e.. ff.4..w. ti x►,e+w . ,.........,,r 3"W olvw.a Ill HIM le�v 719 OF X IC -41 Mor 1 a, 2005 — oe', 29:29 7CS00RNEI%: \SUR \Collier blvd \CH2MHil1 \tC- 41 \N0p1es '_okes Shopp.nB Center.0wg I TRACT C r--17' P.U.., I I i TRACT R- 1 P,ARCE�'� 120 n� TRACT B 20' _. NAPLES LAKES SHOPPING CENTER PLAT BOOK 36 PAGES 98 -99 TRACT A ?arcel '' 20 I I i I I I 9 <o ! o I I �\ 21 I l.J J I O I I I CJ I IIIr //J I I I i I I I � RATTLESNAKE HAMMOCK _ROAD 1 CC' R /VJ 1 I I , FEE SIMPLE INTEREST INS ,A?L= -'NE LENGTH BEARING G 25 50 100 700 -_- GRAPHIC SCALE -98 35.61 1 N00 50'44" CURVE TALE CURVE RADIUS I DELTA I LENGTH TANGENT CHORE' I CHORD SRC. C8 48.00' 33-32-46' 2E.!0- '4.47 1 27.70' 1 N53.37.4 % "w 09 48.00' 1 43'38'09" 36.56' I 19.22 1 35.68' Nc5'19'39 "E Rev 1) Revised bearing in description 03/06 17112MHILL 3/06 Leval Oescrip ±ion The easterly 25.00 feet cf Tract R -1, Ifdri 1, -q_\ Lakes Shopping Center, as recorded in Pia!' _ Book 36, pages 98 through 99 c` the Public Records of ', oilier County, Florida, being more particularly described as follows. Beginning at the southeast corner of said Tract R -1, said point also being the ntersection of the southerly rioh', -of -woy line of Tract R -1 ono the westerly riaht -of -way Me of Collier Boulevard and the bealnning of o curve to the left, of which the radius point lies South 43.08'32" West, a radial distance of 48.00 feet and having e chore bearing of North 63'37'42" Wes:, e chord distance of 27.70 feet; thence northwesterly along the southerly line of said Tract P. -1 and the arc, tnrouah a central oriole of 33'32'48 ", a distance of 28.10 fee:; thence leaving said line North C75C'44" East, a distance of 38.61 feet to the northerly rignt- of -wov line of said Tract R -1 and a point of curve of a non tangent curve to the left, of which the radius point lies North 22.51'15" West, a radial dlstonce of 48,00 fee; and having o chord bearing of North 4,5'19'39" East, a chord distorce of 35.66 feet; thence northccsterly along soid northerly right -of -woy line and the arc, through a central angle of 43'38'09 ", a distance of 36.56 fee', to the westerly right -of -woy of said Collier Boulevard; thence South 00'50'44" West a',ong said line, a distance of 76.00 feet to the POINT OF BEGINNIING. Containing 1,312 Square feet, Y�more of less. EXHMIT NOTES: Per 75- 1, This is not o survey 2. Basis of bearing is the West fine of County Roed 951 (CR. 951) being N 00'50'44" E' Florida State Plane Coordinates NAD 83/90, East Zone. 3. Subject to easements, reservations and restricfions of record. 4. Easements shown hereon ore per plot, unless otherwise noted. 5. Dimensions are in feet and decimals thereof. 6. Certificate of outhor %zaticn LB 43. 7, P/W represents Right- of -4Y0v. 8, ?.0.8. rep- esents Point of Beginning. 91 P.G.C. reoresents Point of Commencement. 10, OP, represents Official Records. L.E.E. represents Landscape Suffer Easement. 2 U.E. represents Utility Easement. 13. F.P.L E. represents Florido Power & Light Eosorner, t. 14. D.E. represents Droinoae Easement. S.E. fepresents Sidewalk Easement, 16. P.U.E. represents Public Utility ECsement, 17. L. 7- reaersents Landscape Easement. c DAV1G J. .HY, T, LA. LIC. .N 5834 NOT VA D WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF <A :FLORDA LICENSED SURVEYOR AND MAPPER This is NOT a Survey. SKETCH & DESCP,IPTION OF PARCEL 120 A PORTION OF WilsoMiller SECTION 15, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY, FLORIDA VIM 000E IIRNMf+ ew sn c.�e rlE: vaal�ar r sHiEr DWNM PM NO: ner GCS00 TWO DIN 1C -41 N6019 -SOU -001 120 OF X 1C -41 MCA 1S, _aaE - 09.�S.,i9 TOSOcRNE.X; \SUo \coll'- t11d \CH2�AH'A1',1.- 47\N0p1es Lokes Snapping Center.dw �-P09 I I I I ^ I / I LJ I c i � J z � < O 0 > x 07 N I l.J J I O I I I CJ I IIIr //J I I I i I I I � RATTLESNAKE HAMMOCK _ROAD 1 CC' R /VJ 1 I I , FEE SIMPLE INTEREST INS ,A?L= -'NE LENGTH BEARING G 25 50 100 700 -_- GRAPHIC SCALE -98 35.61 1 N00 50'44" CURVE TALE CURVE RADIUS I DELTA I LENGTH TANGENT CHORE' I CHORD SRC. C8 48.00' 33-32-46' 2E.!0- '4.47 1 27.70' 1 N53.37.4 % "w 09 48.00' 1 43'38'09" 36.56' I 19.22 1 35.68' Nc5'19'39 "E Rev 1) Revised bearing in description 03/06 17112MHILL 3/06 Leval Oescrip ±ion The easterly 25.00 feet cf Tract R -1, Ifdri 1, -q_\ Lakes Shopping Center, as recorded in Pia!' _ Book 36, pages 98 through 99 c` the Public Records of ', oilier County, Florida, being more particularly described as follows. Beginning at the southeast corner of said Tract R -1, said point also being the ntersection of the southerly rioh', -of -woy line of Tract R -1 ono the westerly riaht -of -way Me of Collier Boulevard and the bealnning of o curve to the left, of which the radius point lies South 43.08'32" West, a radial distance of 48.00 feet and having e chore bearing of North 63'37'42" Wes:, e chord distance of 27.70 feet; thence northwesterly along the southerly line of said Tract P. -1 and the arc, tnrouah a central oriole of 33'32'48 ", a distance of 28.10 fee:; thence leaving said line North C75C'44" East, a distance of 38.61 feet to the northerly rignt- of -wov line of said Tract R -1 and a point of curve of a non tangent curve to the left, of which the radius point lies North 22.51'15" West, a radial dlstonce of 48,00 fee; and having o chord bearing of North 4,5'19'39" East, a chord distorce of 35.66 feet; thence northccsterly along soid northerly right -of -woy line and the arc, through a central angle of 43'38'09 ", a distance of 36.56 fee', to the westerly right -of -woy of said Collier Boulevard; thence South 00'50'44" West a',ong said line, a distance of 76.00 feet to the POINT OF BEGINNIING. Containing 1,312 Square feet, Y�more of less. EXHMIT NOTES: Per 75- 1, This is not o survey 2. Basis of bearing is the West fine of County Roed 951 (CR. 951) being N 00'50'44" E' Florida State Plane Coordinates NAD 83/90, East Zone. 3. Subject to easements, reservations and restricfions of record. 4. Easements shown hereon ore per plot, unless otherwise noted. 5. Dimensions are in feet and decimals thereof. 6. Certificate of outhor %zaticn LB 43. 7, P/W represents Right- of -4Y0v. 8, ?.0.8. rep- esents Point of Beginning. 91 P.G.C. reoresents Point of Commencement. 10, OP, represents Official Records. L.E.E. represents Landscape Suffer Easement. 2 U.E. represents Utility Easement. 13. F.P.L E. represents Florido Power & Light Eosorner, t. 14. D.E. represents Droinoae Easement. S.E. fepresents Sidewalk Easement, 16. P.U.E. represents Public Utility ECsement, 17. L. 7- reaersents Landscape Easement. c DAV1G J. .HY, T, LA. LIC. .N 5834 NOT VA D WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF <A :FLORDA LICENSED SURVEYOR AND MAPPER This is NOT a Survey. SKETCH & DESCP,IPTION OF PARCEL 120 A PORTION OF WilsoMiller SECTION 15, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY, FLORIDA VIM 000E IIRNMf+ ew sn c.�e rlE: vaal�ar r sHiEr DWNM PM NO: ner GCS00 TWO DIN 1C -41 N6019 -SOU -001 120 OF X 1C -41 MCA 1S, _aaE - 09.�S.,i9 TOSOcRNE.X; \SUo \coll'- t11d \CH2�AH'A1',1.- 47\N0p1es Lokes Snapping Center.dw TRACT C --17' P.'J.E. I I TRACT R-- I I I I I �I i I I I I �I JI /I PARCEL 720 !U9, I R. 25' Cip I POE TRACT B 20' L.E.�I I �I I I I I� LO v � 0 NAPLES LAKES SHOPPING p CENTER z 0 PLAT BOOK 36 PAGES 98 -99 M (V Cr TRACT A w J 0 U L--) r 9 Parcel 720 Legal Descr'Ipiicn A portion of Tract R -1, Naples Lakes Shcpaing +I k 36 3R 11 Asa, � -- - � I i I I I I I -------------- P.A7TLE�NAKE HAMMOCK ROAD -� - 100' P, /W 0 25 50 100 200 ,n,RAPHIn 5241 F Containing 1,442 square feet, rnore or less. NOTES: 1. This is not a survey. LINE TABLE Center, as recorded In Plct Boo pages,_ _,;., throuah 99 of the Public Records of Collier' 60". t} Z Florida, being more perticulorly described as 0 1 follows. I H Commencing at the northeast comer of Tract B of 7.33 sold Naples Lakes Shopping Center, said point also �j being the Intersection of the southerly right -of -woy line of Tract R -1 and the westerly right -ef -woy M I Collier Boulevard and the beginning a' a I 0 � U line of curve to the left, of which the radius point lies �; M South 43'08'32° West, c radial distance of 48.00 2 feet and having a chore bearing of North 63'37'42 27.70 feet; thence 19.71' N78'59'43 °E West, a chord distance of along the southerly line of said Traci CL 0 narthwesterly � LCJN Z ~ LU I R -1 and the arc, through a central angle of 33'32'48 ", a distance of 28.10 feet to the POINT i - 2 OF BEGINNING and the beginning of a curve to the Qleft, of which the radius point lies South 09'35'54" West, c radial distance of 48.00 feet and having a U I 1 chord bearing of North 84'46'47" West, a chord distance of 7.33 feet; thence westerly olong said southerly right, -of -woy line and the arc, through a can ?rot angle of 08'45'22 ", a distance of 7.34 feet; thence North 89'09'17" West, along said riahl -of -way line, o distance of 29.51 feet; thence leaving said line North 44'09'16" West, a distance of 7.33 feet; thence North 00'5C'44" East, a distance of 28.82 feet to the northerly ¢ Of right -of -woy line of said Tract R -1; thence South Z I 89'09'17" East, along said northerly right of way U o I line, a distance of 22.71 fee`, to o point of curve 0 to the left having a radius of 48.00 feet, a central r angle Of 23'41'58 ", and a chord bearing of North 78'59'43" East, a chord distance of 19.71 feet; I thence easterly along the northerly right -of -woy line of said Tract R -1 and the orc a distance of 19.65 feet; thence South DO'50'44" West, a distance of 38.61 feet to the POINT OF BEGINNING, � I i I I I I I -------------- P.A7TLE�NAKE HAMMOCK ROAD -� - 100' P, /W 0 25 50 100 200 ,n,RAPHIn 5241 F Containing 1,442 square feet, rnore or less. NOTES: 1. This is not a survey. LINE TABLE LINE LENGTH BEARING L99 29.51 N89'09'17' L1D0 7.33 N44'09'16 "W L101 28.82 NOC'S0'44 "E L' 02 22,71 589'09' 17 "'c L1 G3 38.61 SC0'50'44 "W CURVE TABLE CURVE RADIUS DELTA LENGTH 'TANGENT CHORD CHORD BRG. C8 48.00' 33.3248" 2E.10' 14.47 27.70' N63'37'42 "W C10 48.00' 08'45'22" 7.34' 3.67 7,33' N84'46'47'W F C' 1 48.00' 3'41'58" 9.85' 10.07 19.71' N78'59'43 °E Rev 1 ) Added 0 to Delta per county comment CH2M ML 3/06 SKETCH & DESCRIPTION OF PARCEL 720 A PORTION OF SECTION 15, TOWNSHIP 50 S., RANGE 26 COLLIER COUNTY FLORIDA w/ uo 2. Bcs.is of bearing is the West iine of County Rood 951 (C.R. 951) being N 00'50'44° E, Florida State Plane Coordinates NAD 83/90, East Zone. 3. Subject to easements, reservations and restrictions of record. 4. Easements shown hereon ore per plot, unless otherwise noted. 5. Dimensions are in feet and decimcis thereof, 6. Certificate of authorization LB 43. 7. R/W represents Right -of -Way. 8 P.O.B. represents Point of Beginning, 9. P.O.C. represents Point of Commencement. 10. O.R. represents Official Records. 11, L.B.E. represents Londscooe duffer Easement. 12. U.E. represents Utility Easement. 73, F.P.L.E, represents Florida Power & Light Eosement. 14. D.E. represents Droinoge Easement. 15, S.E. represents Sidewalk Easement. 16. P.U.E. represents Public, Utility Easement, 17. L.E. repersents Landscape Easement. O� DAVID J. HY P. .' (FOR THE FIRM) FLA. LIC, N 5834 NOT VALID WITHOUT THE ,SIGNATURE AND THE ORIGINAL RAISED SEAL O> A` "FLORIDA LICENSED SURVEYOR AND MAPPER This is NOT a Survey. ,1„r,.. 6p»., . Ee,gpY.. ✓�.. E., Wborillr, M. MW aooE 17RAMM rrr 07 an Go FM41 FI1oJk'^T Noe WO ORANM woe � r� GCS00 TMO DJH IC -41 I N6015- SOU -001 720 of X I 1C -41 Mor '4, 2006 - 08:29.39 10S60RNEIY,.`,SURM0ther blvd \CH2MHill \?C- 41 \1,op1e Lakes Shopping C -t-d.9 I ��I I I r � TRACT C I 10' O.R. BOCK 3600, -= P 1952 -1954 I �!I f / 5 25' �\ / v N O� 3 w \\ °n f TRACT C �J . ---17' P.U.E. d \ I 20' L.E. PAP.CEL 121 TRACT R -1 5 "F.P.L.E. 0R- BOOK 2980 � ' P. 3120 >v I -PACT B I NAPLES LAKES SHOPPING CENTER P-AT BOOK 36 PACES 98 -99 TRACT A. I I C 25 5C 100 200 GRAPHIC SCA-E Parcel ' 2 j 1 I m Z L C � Lr7 ✓ N i � � I w J iJ i POB LINE 1ABL= LINT LENGTH BEARING _1',14 25.00 S89'03'00" E CURVE TABLE Cj URVE RADIUS DE'_Tr, LENGTH TANGENT ! CHGRC CHORD BRG. I -C1 -2 48.00' x338'0 °" 36.56' 922 3568 S45-19'39"w Rev 1) Revised bearing direction 03/06 112MRILL 3/06 LegcI Description The Ecst 25.00 feet of Tract C and the �Ucu• .', �; 5.00 feet of the Ecst 25.00 feet of Troct D N'epies Lakes Si`opping Center, es recorded in Pict crook 36• pages 98 through 99 of the Public Records of Collier County, Floride, being more particu:orly cescribed as foliows. Beginning at the southeast corner of Tract C of said Noples Lakes Shopping Center, said point also being the intersection of the northerly right -of -way iine of Tract R -1 and the westerly right -cf -way line of Collier Boulevard and the Deginning of c curve to the right, of which the radius point lies North 66'29'27" West, o rediol distance of 46.03 fee'. and having a chord bearing of South 4519'39" West, a chord distance of 35.68 feet; thence southwesterly along the northerly righ-.- of -woy line of Tract P. -1 and the arc, through o central angle a° 43'38'09 ", o distance of 36.56 feet; thence leaving said line North 00'50'44" Lost, a distance of 256.42 feet to the northerly tine of the south 5.00 feet of said Tract D; thence South 89'D6'0(7," East elong said line, a distance of 25.00 feet to the westerly right -cf -way line of Collier Boulevard; thence South 00'50'44" West along said line, a distance of 23C.94 feet to the POINT CF BEGINNING. Containing 6,174 square feet, more or less. WEE SIMPLE INTEREST EXHIBii'.,4-_ Paean of Ali NOTES: 7. This is not a survey. 2, Basis of bearing is the West line of Count )" Road 951 (C.R. 957) being N 00'50'44° Florida State Plane Coordinates NAD 83190, East Zone. 3, Subject ItO easements, reservations ono restrictions of record. 4 Easements shown hereon ore per plot, unless otherwise noted. 5. Dimensions ore in feet and decGnols thereof. 6. Certificate of outhorizotion LB 43. 7. RAW represents Righf -of -Way, represents Point of Beginning. 9. P.D.C. represents Point of Commencement. 10. O.R. represents Officioi Records. L.B.E. represents Landscape Buffer Eosemen. 72. U.E. represents Utitity Eosement. 13. F.P.LE. represents Florida Power & Light Eosement. 74, D, E. represents Drainage Easement. 75. S.E. represents Sidewoik Easement. 16. P. L'. represents Public Utitity Easement. i 7. L. E. repersents Landscape Easement. AVID J. HY F1M) FLA. L!O, N 5834 dr NOT VALID V1iTHO,T 7HE S1CNA'rJRE.'AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPacR.,! This is NOT a_, Stirvey. SKETCH & DESCRIPTION OF PARCEL 121 W A PORTION OF W11* Miller SECTION 15, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY, FLORIDA V= 000e: mom sr I ofim Vr 1 00 "m J na rs . W. SHkEI oRwrrw r:cot nag GCS00 TAfO DJH IC-41 N6015- SOU -001 L J21 of X JC -41 A1or '0., 2006 — 0'x:29.39 �0590RN;Y,''.,SJF \C�ilie" Di�C'.•CH2MNilr�lc -4'. `�NOOIeS Lo'Kes Shopping renter.p Wp 17 I} S, I I I I I I I I I I I I I I I ICI ill TRACT D I III I � P.U.E. I 10' F.P.L.E. .R. BOOK 3500 , -� P 1952-1954,---1 i11�15J TRACT C 20 PARCEL 721 � 25' ; -�- 8, I L I i N N w g I `a �t �t !v �o 00 r O b ` I L.E. I. - TRACT R -1 1V F.P.L.E. OR, BOOK 2980 j' P. 3120 t� TRACT 8 I I NAPLES LAKES SHOPPING CENTER PLAT BOOK 36 PAGES 98 -99 TRACT A Parcel 721 I I I I I I I I Lo C) z U CD � 1 I J M N C w I J 0 U J POC POB I Legal Description - The West S.OD feet of the East 33.00 fem .of- .: Tract C and the South 5.00 feet of the West - E,00 feet of the East 33.00 feet of Tract D, Naples Lakes Shopping Center, as recorded in Plot Book 36, pages 98 through 99 of the Public Records of Collier County, Florida, being mare porticuiorly described as follows. Commencing at the southeast corner of Tract C of said Naples Lakes Shopping Center, said point also being the intersection of the northerly right -of -way line of Tract R -1 end the westerly right - of -woy line of Collier Boulevard and the beginning of a curve to the right, of which the radius point lies North 6C'29'27" West, a radial distance of 48.00 feet and having o chord bearing a! South 4519'39" West, o chord distance of 35.68 feet; thence southwesterly along the northerly right- of -wcy line of said Tract R -1 and the orc, through ❑ central angle of 43'38'09 ", a distance of 36.56 feet to the POINT OF BEGINNING; and the beginning of a curve to the right, of which the radius point lies North 22'51'16' West, a radial distance of 48.00 feet and having e chord bearing of South 72'11'29" West, 8.44 feet; thence westerly along the northerly right -of -way line of slid Tract R -1 and the arc, through o central angle of 10'05'30 ", a distance of 8.45 feet; thence leaving said line North 00'50'44" East, a distance of 259.13 feet to the northerly line of the south 5.00 feet of said Tract D; thence South 89'06'00" East along said northerly line, a distance of 8.00 feet; thence leaving said line South 00'50'44" West, a distance of 256.42 feet to the POINT OF BEGINNING. Containing 2,063 square feet, more or less. , I l I CGJ��'pfi�IQGi�[T�1Q� NOTES' pale 2 -- 03 I 1. This is not o survey. 2. Basis of bearing is the Wes', line of 4 County Rood 951 (C.R. 951) being N �I 00'50'44" E, Florida State Plane Coordinates NAD 83/90, East Zone. I I I TEMPORARY CONSTRUCTION EASEMENT (DURATION: 3 YEARS FROM ')MMENCEMENT OF CONSTRUCTION) N 6 MM D 25 50 100 2DO GRAPHIC SCALE I LINE TABLE LINE LENGTH BEARING Li D5 8.D0 589'06'00 "E 3. Subject to easements, reservations and restrictions of record. 4. Easements shown hereon ore per plat, uniess otherwise noted. 5. Dimensions are in feet and decimals thereof. 6. Certifiable of authorization LB 43. 7, R /i4' represents Right- of -141Oy. 8. P.G.B. represents Print of Beginning. 9. P.O.C. represents Point of Commencement. 10. O.P. represents Officio' Records. 11. L.B.E. represents Londscope Buffer Easement. 12. U.E. represents Utility Easement. 13. F.P.L.E. represents Fiorido Power 2r Light Easement. 14. D.E. represents Droinoge Eosement. 15. S.E. represents Sidewalk Easement. 16. P.U.E. reoreserts Public .Utility Easement. 17. L .E. repersentsjC- andscape Easement. ��f Y• e DAVID J. HY'TT, Mr' ("FOR- THE' FIRM) FLA. LIC. NO. 5834` NOT VALID WITHOUT THE SICNAT,UIRE AND THE ORIGINAL RAISED SEAL OF- AII`rLbRIDA LICENSED SURVEYOR AND MAPPER, This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 72I �5�'1tl4'fwer - �--•w.�:'"- . A PORTION OF �i,i J SECTION 15, TOWNSHIP 50 S., RANGE 26 E., �"""�°''"' „ ""�"' COLLIER COUNTY, FLORIDA �..�' - �•^�°� ^�>- °°•w °'�""•""° �. ° °' VIM coma MV0 er mm or 1arc i PIIOJEtT ao air orwl.a .a�x ra x CCS00 TMO I DJ11 I IC -41 N6015-SOU -001 721 of X IC -41 Mar '4, 2006 - 08:29:39 T0S60RNEIX. \S0R \c0111e' bad�,CH2MHi11 \1C -41 \Nap1es Lakes Strapping Center,dwg CURVE TABLE CURVE RADIUS! DELTA LENGTH TANGENT CHORD CHORD 3RC. Ct2 aB.OD' x3'38'09" 36.56' 19.22 1 35.68' 545'19'39 "N' C13 48.00' 10'05'30" 4.24 8.44' S7 '11'29 "W Rev 1) Revised bearing direction 03/06 CHZMHIU 3/06 3. Subject to easements, reservations and restrictions of record. 4. Easements shown hereon ore per plat, uniess otherwise noted. 5. Dimensions are in feet and decimals thereof. 6. Certifiable of authorization LB 43. 7, R /i4' represents Right- of -141Oy. 8. P.G.B. represents Print of Beginning. 9. P.O.C. represents Point of Commencement. 10. O.P. represents Officio' Records. 11. L.B.E. represents Londscope Buffer Easement. 12. U.E. represents Utility Easement. 13. F.P.L.E. represents Fiorido Power 2r Light Easement. 14. D.E. represents Droinoge Eosement. 15. S.E. represents Sidewalk Easement. 16. P.U.E. reoreserts Public .Utility Easement. 17. L .E. repersentsjC- andscape Easement. ��f Y• e DAVID J. HY'TT, Mr' ("FOR- THE' FIRM) FLA. LIC. NO. 5834` NOT VALID WITHOUT THE SICNAT,UIRE AND THE ORIGINAL RAISED SEAL OF- AII`rLbRIDA LICENSED SURVEYOR AND MAPPER, This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 72I �5�'1tl4'fwer - �--•w.�:'"- . A PORTION OF �i,i J SECTION 15, TOWNSHIP 50 S., RANGE 26 E., �"""�°''"' „ ""�"' COLLIER COUNTY, FLORIDA �..�' - �•^�°� ^�>- °°•w °'�""•""° �. ° °' VIM coma MV0 er mm or 1arc i PIIOJEtT ao air orwl.a .a�x ra x CCS00 TMO I DJ11 I IC -41 N6015-SOU -001 721 of X IC -41 Mar '4, 2006 - 08:29:39 T0S60RNEIX. \S0R \c0111e' bad�,CH2MHi11 \1C -41 \Nap1es Lakes Strapping Center,dwg PCrCC 122 , � TRACT D -Y 1 i' P. L.'. . 20 1C F.P.L.E. � �110� C.R. BOOK 3600Zj"'� 195: -1954 a, r-PCB n5 5.00' f f DRRCEL N.00'S0'44., E, �5 122 I I v � I o t i p l i � TRACT C i � � I I I i I I I r TRACT F -1 i 4 �s I I BOOK 2980 fi P. 3120 : � TRACT B Lj I I I C I I U i I 1 NAPLES LAKES SHOPPING CENTER PLAT BOOK 36 PAGES 98 -99 i � I TRACT A I I i Lego Description A po, tior. of Trod D a' Naples Lokes Shcppiizc 4 Center, es recorced in Plot Book 36, pages 98 I hrough 99 of the Public Records of Collier County, Florida, being more particularly described as follows Con-mencina of the southeast corner of Tract o' sold IN Lakes Shopping Center, said po!nt also lying on the westerly right -of -way line o` Collier 5oulevord, thence North C^'S0'44" Eas'. along said line, a distance of 5.00 feet tc the northerly line of the south 5.00 feet o` said Tract D and the POINT OF BEG'NNING; thence North 89'06'OC" West clang said line, o distonce of 25.00 feet; thence leaving said line North 0,"50'44° cost, o cistance of 51.06 feet; thence South 29'09'16" East, e distonce of 25.00 feet to the westerly right -of -way line of said Collier Boulevard; thence South 00'50'44° West along said line, a distance of 51.09 feel to the POINT OF BEGINNING. Containing 1,277 square feet, more or less. FEE SIMPLE INTEREST EXHIBIT A Paae ofd NC-ES: 1. This is not o survey. 2. Bosis a,' bearing is the West line of County Rood 951 (C.R. 951,' being N 00'50'44" E, Floridc State Pione Coordinotes NAD 83190, Ecst Zone, 3. Subject to easements, reservations and restrictions of record. 4. Easements shown hereon are per p)ot, unless otherwise noted. 5. Dimensions ¢re ir, feet and decimo!s thereof. Mar 14, 20 ^,5 - 9E 29: -)5 TOSA,O °NEIS : \$Un`.,ccille: CP;c \C-I "2,d4d! \'C -4' \Naples Lokes Shoppmn C -ter.c o E. Certificate of authorization LB 43. ?. R/W rep - esents Right -of -Way. 8. P.C.B. represents Point of Beginning. re resents oin. of P ° Commencement. + represents Official Records. L.B.E. represents Landscape Buffer Easement. 12. U.E. represen!s Utifity Eosement. 73. F.RLE. represents Floridc Power & Light Eosemcrt. i4, D.E. represents Droincoe Easement. 5. S.E. represents Sidewalk Easement. LIN-- TABLE 18. P.U.E. represents Public Utiiity Easement. ; 7. LE. repersents Landscape Easement. U \E ENCT;- I BEAP,ING L106 I 'o? 25.00 L 51.06 ! ra NCCc'sn'44";7 0 25 50 loo coc L'08 GRAPHIC SCALE -109 51,05 S00.5n'44 ^yl� DAVIO ✓. Hfi,TT, S.M. 'FOR THE FIRM) FLA. L'C. NO. 5834 NOT VALID WITHOUT THE SIGNATJRE AND THE ORIG11JA.L .RAISED SEAL OF A FLCRIDA LICENSED Rev 1) Revised bearing direction 05, �06 SUR11cYOR AND MAPPER C112MHILL 3/06 This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 122 A PORTION OF Wilsomiller SECTION 15, TOWNSHIP 50 S„ RANGE 26 E., ""i6"'"'E -4-- "'°"'""`w""'-- t— °~.°-^ COLLIER COUNTY, FLORIDA ntslc COOS ` DKOW I CHM ft = f► E: PRO IFxI 110 81 EC ORlylrq �Q�Y 11� qEY GCS00 TMO DJH 1C -41 86015 -sou -001 122 OF X 1C -41 Mar 14, 20 ^,5 - 9E 29: -)5 TOSA,O °NEIS : \$Un`.,ccille: CP;c \C-I "2,d4d! \'C -4' \Naples Lokes Shoppmn C -ter.c o Parcel 722 TRACT 0 y- 7' P.U.E. 10 F.P.L.E. BOOK 360Q, P 1952-1,954 2AS' 25.00 PARCEL =" 722 r1 -I 5.00 - - - - - -- --- - LIT C1 _{"_NC3'50'44 "E 5' 1 POC TRACT 0 tw I, la 0 u� I � o IZ II I, I I I /JI TRACT R -1 i -1---i- 1 F.- -If 'l 1 i 1.5' .L.E. I i6..R. BOOPK 2980 P. 3120 ` I f TRACT B i I i I I ! I I I NAPLES LAKES SHOPPING CENTER PLAT BOOK 36 PACES 98 -99 TRACT A I I ' � I I � J � tn Q 0) 1 z U rif I Z3 O I i U ED- Legal N 1 Legal Description A portion of lrcct D of Naples Lakes Sh5ppim; 4 Center, as recorded in Plot Book 36, pages' 98 through 99 of the Public Records of Collier County, Florida. being more particularly described as follows. Commencing el the southeast corner of Tract D of said Naples Lakes Shopping Center, said point also lying on the westerly right -of -woy line of Collier Boulevard, thence North 00'50'44" East along said westerly right -of -woy line, c distance of 5.00 feet to the northerly line of the south 5.00 feet of said Tract D; thence North 89'06'00" West along said north line, a distance of 25.00 feet to the POINT 0-- BEGINNING; thence North 89'06'00" West along said north line, c distance of 8.00 fee'.; thence leaving said line North 00'50'44" East, o distance of 51-06 feet; thence South 89'09'16° East, o distance of 8.00 feet; thence South 00'50'44" West, o distance of 51.06 feet to the POINT OF BEGINNING. Containing 409 square feet, more or less EXH Bii-L- ftiv-' i d of yL�- w ow + NOTES: LINE TABLE 1. This is not a survey. (D LINE 2. Bosis of bearing is the West line of �+ I County Rood 951 (C.R. 951) being N 8.00 00'50'44° E, Florida State Plane Coordinates /J NAD 8,3190, East Zone. 51.06 3. Subject to easements, reservations and Lt 12_ 8.00 restrictions of record. L1 13 1 51.06 SOC'5C'44 "0 4, Easements shown hereon ore per plot, I unless otherwise noted. I I 5. Dimensions are in feet and decimals thereof. 6. Certificote of authorization LB 43. 7. P, /W represents Right -o' -Way. 8. PO.B. represents Point of Beginning. 9. P.O.C. represents Point of Commencement. 10. O,R. represents Officiol Records. 1 1 L B E represents Landscape Buffer c "osement. 12. J.E. represents Utility Easement. ;3. F.P.L.E. represents Florida Power & Light TEMPORAF?Y Easement. ,3ONSTRUCTION EASEMENT 14. D.E. represents Drainage Easement. (DURATION: 3 YEARS FROM 15. S.F. represents Sidewalk Easement. C ,MENCEMENT OF CONSTRUCTiON) 16. P.U.E. represents public Utility Easement. 17. L.E. repersents Landscape Easement. Rev 1 ) Revised bearing in description 03/06 This is NOT a Survey. CH2M ILL 3/08 SKETCH & DESCRIPTION OF PARCEL 722 //!i(Q/�/� / /etr A PORTION OF I► f+'i��I�� I/ SECTION 15, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY, FLORIDA MUlc c0. owm Sl: aifm sr: Goa ML. Pn3=1 No: SREr oIWwRK+ Nowt "M RlV: GCSOD TMO DJH 1C -41 N6015 -SOU -001 722 of X 1C -41 M., 14, 20"6 - Cf..29:3R TOS8OF.NEIY: \SU4 \coffer WWd \CH2MHi1t \1C- 41 \NOp1es Lakes Shopping Certer.dwg ow LINE TABLE c DAVID J. HY TT, F.S. (FOR'�HE FIRM) FLA. LIC. N . 5834 ,,r•� NOT 'VALID WITHOU7,Tk 'SIGNA,iURF= AND THE ORIGINAL RAISED SEA1, OF A F40,RIDA LICENSED S RVEYOR AND MAPPER' ' I i '''` LINE LENGTH I BEARING L110 8.00 1 N89'06'00 °W o a5 50 100 ago GRAPHIC SCALE L 11 51.06 N00'S0'44 "E Lt 12_ 8.00 X89'09'16 "E L1 13 1 51.06 SOC'5C'44 "0 Rev 1 ) Revised bearing in description 03/06 This is NOT a Survey. CH2M ILL 3/08 SKETCH & DESCRIPTION OF PARCEL 722 //!i(Q/�/� / /etr A PORTION OF I► f+'i��I�� I/ SECTION 15, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY, FLORIDA MUlc c0. owm Sl: aifm sr: Goa ML. Pn3=1 No: SREr oIWwRK+ Nowt "M RlV: GCSOD TMO DJH 1C -41 N6015 -SOU -001 722 of X 1C -41 M., 14, 20"6 - Cf..29:3R TOS8OF.NEIY: \SU4 \coffer WWd \CH2MHi1t \1C- 41 \NOp1es Lakes Shopping Certer.dwg Pcrcel X23 i FUTURE 20' E.--' DEVELOPMENT DE, AE, ME, I NAPLES LAKES COUNTRY CLUB PLAT BOOK 33 87.39' PACES 8- • 5 889'06'00" 3 0 25 50 100 200 GRAPHIC SCALE TABLE LINE ! LENGTH BEARING _L114 28.00 1 N89'05'48" W L115 18.00 N00' ^3'25 "E TEMPORARY CONSTRUCTION EASEM_W:� (D(JRATIONY 3 YEARS FROM ` COMMENCEMENT OF CONSTRUCTION} POR f ! 13 I I < b, ,n r bcc Lego[ Description A portion of Tract R -1 of Naples Lakes Shopping Center, as recorded in Plot Book 36, pages 98 through 99 of the Public Records of Calker County, Florida, being more parCculorly described as follows. Beginning at the northeast corner of Tract R -1 of sold Naples Lokes Shopping Center, said point also lyi ^a on the westerly right -of -way line of Collier Boulevard, thence South 00'50'44° West along said westerly right- cf -woy line, c distance of 84.29 feet to the southerly line of said Tract R -1 and the beginning of c non tangent curve to the le`t, of which the radius point lies South 28'26'45" West, a radial distance of 28.00 feet and having a chord beerirg of North 7519'47" West, 13.33 feet; thence westerly along sold southerly line of Tract P, -1 'or the following 3 courses and the arc, through a centrof ongle a, 27'33'03 ", a distance of 13.46 feet; thence North 89'06'00" West, o distance of 124,55 feet to the point of curve to the left noving a radius of 48.00 feet, o central ogle o' 89'59'48 ", cnd c chord bearing of South 4554'06" West, a chord distance of 67,58 feet; thence southwesterly along the orc a distance or 75,40 feet; thence leaving said southerly line North 89'05'48" West, a alstance of 28,00 feet to the westerly line of said Tract R -1; thence North 00'53'25" Ecst e,onq said westerly line a' Tract R -1 for the followng 2 courses, c distonce of 18.00 feet to the point of curve to the rignt, hcvirp c radius of 52.00 feet, a central angle of 85'59'47 ", and 'o chord bearing of 5. Certificote a, outhcr. otion LB 4J. North 45'54'06' East, a chord distance of 115.55 `eet; tnen�:e 7• n /l'r represents Riaht- o` -V ✓ov . northeasterly along the arc, o distance of 128.80 feet; tf ence along 8• ° O R represents �Iainf of 6ecinning. the north line of said Tract R -1 the following 2 courses South 9. P.0 -.'C. represents point of CarnmenCement. 89'0'0'00" East, o distonce of 87.39 feet to the paint of curve to the 1� O.R. represents Official Recoras. left having 0 rodius of 48.00 feet, o centrof ongle c` 66'5C'0S ", and a ro L.B.E. B represents Landscape Buffer �as_ =rn_ =nt. chord bearing of North 57'29'06" East, o chord distonce of 52.57 feet; '2. U.E. represents Ufility Eosement. thence northeasterly along the arc a distonce of 55.99 feet to the ?3, F.P.'.E. recresen,ts Florida Power & Li 7f POINT OF 8EGNNIN'G. g' c "osemen t. 14. D.E. represents Drainage Easement. .5. S.E. represents Sidewalk Eosement. 5. P.U.E. represents Pubiic Utility Easement. 17. A. E. reprrsents Access Easement. DAVID J. HYA.,,, P (FOR',THE�FIRId) FLA. LIC. fd ^. 5854 NOT VALID WITHOUY;T4E SIGNATURE AND THE ORIGINAL RAISED SE-At OF A FLORIDA LICEN'SED SURVEYOR AND MAPPER , , . This is NOT a Survev. J. J I / I I I I I 1 J � _< I J ry I I I I I I I Pmpp_i� —I of L � NO TES: 1, This is not a survey. 2. Easis of bearing is the West tine of County Rood 95? (C. R. 95 1) being N 08'50'44" E, Florido State Plane Coordinates NAD 83190, East Zane. 3. Subiect to easements, reservations and restrictions of record. 4. Easements shown hereon are per plot, unless otherwise noted. 5 Dimensions ore in feet and aecimols thereof. Containing 11,872 square feet, more or less. CURVE TABLE LO CJRVE1RADIUs n U 124.65' I LENGTH TANGENT CHORD CHORD BRG. ;14, C.R. BOOK 3058, c w �1 PAGE 3228 p I•� C15 I U-) 5 Ixlx TRACT D 31.67 52.87' N57'29'06' E 028 1 48.00' Sa'S9'ag" 75.40' ti 5 O.R. BOCK 3600, -- C29 P 1952 -1954 I 1 C3 ` 128.80' 81,99 1 115.96' 1 I I I © N I -� -17' P.U.E. C J NAPLES LAKES I SHOPP'NG CENTER 11 -' U # tA9 - 8(3&K- I PAGES 98 -99 t 5 TRACT C Lego[ Description A portion of Tract R -1 of Naples Lakes Shopping Center, as recorded in Plot Book 36, pages 98 through 99 of the Public Records of Calker County, Florida, being more parCculorly described as follows. Beginning at the northeast corner of Tract R -1 of sold Naples Lokes Shopping Center, said point also lyi ^a on the westerly right -of -way line of Collier Boulevard, thence South 00'50'44° West along said westerly right- cf -woy line, c distance of 84.29 feet to the southerly line of said Tract R -1 and the beginning of c non tangent curve to the le`t, of which the radius point lies South 28'26'45" West, a radial distance of 28.00 feet and having a chord beerirg of North 7519'47" West, 13.33 feet; thence westerly along sold southerly line of Tract P, -1 'or the following 3 courses and the arc, through a centrof ongle a, 27'33'03 ", a distance of 13.46 feet; thence North 89'06'00" West, o distance of 124,55 feet to the point of curve to the left noving a radius of 48.00 feet, o central ogle o' 89'59'48 ", cnd c chord bearing of South 4554'06" West, a chord distance of 67,58 feet; thence southwesterly along the orc a distance or 75,40 feet; thence leaving said southerly line North 89'05'48" West, a alstance of 28,00 feet to the westerly line of said Tract R -1; thence North 00'53'25" Ecst e,onq said westerly line a' Tract R -1 for the followng 2 courses, c distonce of 18.00 feet to the point of curve to the rignt, hcvirp c radius of 52.00 feet, a central angle of 85'59'47 ", and 'o chord bearing of 5. Certificote a, outhcr. otion LB 4J. North 45'54'06' East, a chord distance of 115.55 `eet; tnen�:e 7• n /l'r represents Riaht- o` -V ✓ov . northeasterly along the arc, o distance of 128.80 feet; tf ence along 8• ° O R represents �Iainf of 6ecinning. the north line of said Tract R -1 the following 2 courses South 9. P.0 -.'C. represents point of CarnmenCement. 89'0'0'00" East, o distonce of 87.39 feet to the paint of curve to the 1� O.R. represents Official Recoras. left having 0 rodius of 48.00 feet, o centrof ongle c` 66'5C'0S ", and a ro L.B.E. B represents Landscape Buffer �as_ =rn_ =nt. chord bearing of North 57'29'06" East, o chord distonce of 52.57 feet; '2. U.E. represents Ufility Eosement. thence northeasterly along the arc a distonce of 55.99 feet to the ?3, F.P.'.E. recresen,ts Florida Power & Li 7f POINT OF 8EGNNIN'G. g' c "osemen t. 14. D.E. represents Drainage Easement. .5. S.E. represents Sidewalk Eosement. 5. P.U.E. represents Pubiic Utility Easement. 17. A. E. reprrsents Access Easement. DAVID J. HYA.,,, P (FOR',THE�FIRId) FLA. LIC. fd ^. 5854 NOT VALID WITHOUY;T4E SIGNATURE AND THE ORIGINAL RAISED SE-At OF A FLORIDA LICEN'SED SURVEYOR AND MAPPER , , . This is NOT a Survev. J. J I / I I I I I 1 J � _< I J ry I I I I I I I Pmpp_i� —I of L � NO TES: 1, This is not a survey. 2. Easis of bearing is the West tine of County Rood 95? (C. R. 95 1) being N 08'50'44" E, Florido State Plane Coordinates NAD 83190, East Zane. 3. Subiect to easements, reservations and restrictions of record. 4. Easements shown hereon are per plot, unless otherwise noted. 5 Dimensions ore in feet and aecimols thereof. Containing 11,872 square feet, more or less. CH311IILL 4/06 SKETCH & DESCRIPTION OF PARCEL 723 !!,,`` �r A PORTION OF Wilsomiller SECTION 15, TOWNSHIP 50 S., RANGE 26 E., """'E°'""` °°"'°'""" "'° "°"" •�°"`��"° COLLIER COUNTY FLORIDA wx cooe MIT er cNfam er c� rs a Pilvatux no- air aawm .00c car I REM GCS00 TMO D1f{ IC -41 N6015 -SOU -001 723 OF % IC -41 Mar ta, 2CC'6 - C':29:29 TCS20P,NCIg' \S1JR \c 11-1 blvd \CH2MH 11A1C -41 \Naples Lakes Sio,ping Cent —d..9 CURVE TABLE CJRVE1RADIUs I LENGTH TANGENT CHORD CHORD BRG. 014 28.00' 2733'03" j 13.46' 5.86 1 13.33' N75'1 9'47"W C15 48.00' I vG50'03" `5.99' 31.67 52.87' N57'29'06' E 028 1 48.00' Sa'S9'ag" 75.40' 48.00 67.88' 545'54'06 "W C29 8200' 89'89'47 128.80' 81,99 1 115.96' 1 N45'54'0 "E CH311IILL 4/06 SKETCH & DESCRIPTION OF PARCEL 723 !!,,`` �r A PORTION OF Wilsomiller SECTION 15, TOWNSHIP 50 S., RANGE 26 E., """'E°'""` °°"'°'""" "'° "°"" •�°"`��"° COLLIER COUNTY FLORIDA wx cooe MIT er cNfam er c� rs a Pilvatux no- air aawm .00c car I REM GCS00 TMO D1f{ IC -41 N6015 -SOU -001 723 OF % IC -41 Mar ta, 2CC'6 - C':29:29 TCS20P,NCIg' \S1JR \c 11-1 blvd \CH2MH 11A1C -41 \Naples Lakes Sio,ping Cent —d..9 Parcel 725 FUTURE DEVELOPMENT DE, AE, ME, _ 20' TEMPORARY �I CONSTRUCTION EASEMENT NAPLES LAKES (DURATION: 3 YEARS FROM COUNTRY CLUB COMMENCEMENT OF CONSTRUCTION) PLAT BOOK 33 PAGES 5 -15 L.B.E. 10, P.S.U.E � o p PARCEL r " I ERNESS ' rn 725 i CLUB DRIVE 0 0 ( A. E. U.rw•✓v1 � � ? - N&9- 09'-I 'W-24t3 = - - - T 3 5 U.& -- E L.B.E. _ - - } ! 15' WATERLINE EASEMENT � I I FuruaE 1 0 25 so oa 200 DEVELOPMENT GRAPHIC SCALE DE, AE, ME, Legal Description A portion of Tract R, Inverness Club Drive, Noples Lakes Country Club, as recorded in Plat Book 33, pages 8 through 15 of the Public Records of Collier County, Florida, being more particularly described as follows, Beginning at the southeast corner of Tract R of said Naples Lakes Country Club, said point also being the intersection of the westerly right -of -way line of Collier Boulevard and the southerly right -of -way line of Inverness Club Drive, and the beginning of o curve to the left, of which the radius point lies North 89'09'16" West, c radial distance of 25.00 feet and having a chord bearing of North 44'07'31° West, 35.34 feet; thence northwesterly along said southerly right -of -way line for the following 3 courses and the orc, through a central angle of 89'56'3C ", a distance of 39.24 feet; thence North 89'09'16" West, o distance of 245.43 feet to a point of curve to the left having c rodvs of 427.00 feet, a central angle of 01'37'06 ", and o chord bearing of North 89'57'50" West, c chord distance of 12.06 feet; thence westerly along the arc a dlstonce of 12.06 feet; thence leaving said line North 0742'30" West, o distance of 96.00 feet to the northerly right -of -woy line and o point of curve of o hen tangent curve to the right, of which the radius point lies South 00'45'40" East, c radial distance of 523.00 feet and having a chord bearing of South 89'57'28" East, o chord distance of 14.66 feet; thence easterly along said northerly right -of- -woy for the following 3 courses and the arc, through a central angle of 01'36'24 ", o distance of 14.67 feet; thence South 89'09'16" Ecst, a distance of 220.40 feet to e point of curve to the left having a radius of 50.00 feet, o central angle of 90* 00'00" end a chord bearing of North 4550'44" East, c chord distance of 70.7' feet to the westerly right-of-way line of said Collier Boulevard; thence northeasterly along the arc c distance of 78.54 feet; thence South 00'50'44" West along said westerly right-of-way ine, a distance of 17'.00 feet to the POINT OF BEGINNING, Containing 27,912 square feet, more or less CURVE TABLE RADIUS DELTA I LENGTH TANGENT CHORD CACRD BRG. 25.00' 99'56'30" 39.24 ' 24.97 35.34' N44'07'31 "W JI-7, SO.00' 0'78.54' SC'.DO 70.71' 427.00' ;'37'05' 12.06' 6.03 12.06' 523.00' 1'3 '24" 1 14.6 ?' 7.33 14.66' S89'ST2 "E Rev 3) Revised per CH2MHI1 L 04/05 Rev 2) Revised per County Comments 04/06 Rev 1) Revised per CH2MHILL 04/06 CH29HILL 3/06 SKETCH & DESCRIPTION OF PARCEL 725 A PORTION OF SECTION 15, TOWNSHIP 50 S., RANGE 26 E., LINTY FLORII DRAWN 6Y: cHKED TMO I DJH I= Cope GCS00 h 3 O 0 c Le) M z U J Q N Of PG8 O i U I I I l I I I s � J � I U O O I I I I I I I I I I , EXHIBIT_ A_ Bath 21L Ot � NOTES: 1. This is not a survey. 2. Basis of bearing is the West line of County Rood 951 (C.R, 951) being N 00'50'44° E, Florida Stole Pone Coordinates NAD 83190, East Zone. J. Sub I ;ect to easements, reservations and restrictions of record. 4, Easements shown hereon are per plot, unless otherwise noted. 5. Dimensions are in (eel and decimals thereof. 5. Certificate of authorization L8 43. 7. R/W represents Right -of -Way, 8. P.D.B. represents Point of Beginning, 9. P.O.C. represents Point of Commencement. 10. O.R. represents Official Records. 11. L.B.E. represents Lcndscgoe Buffer Easement. 12. U.E. represents Utility Easement, 13. F.P.L.E, represents Florida Power & Light Easement. 14. D.E. represents Drainooe Easement. 15. S.E. represents Sidewalk Easement. 16. P.U.E. represents Pubiic Utility Easement, 17. P.S.U.E. repersents Private specific use Easement 18. C.U.E. repersents County Utility Easement 18. A. E, repersents Access Easement DAVID J. HYArf P. S. (FOR THF. FIRM) FLA. UC. N0. 5834 NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER This is NOT a Survey. wilsomiller low wA.«Y.aer lnc goo arra+ar m. ■sn raN,fowm . res„ a..� . w a►1r4w ORAMIMIO MOO( 10 RFN. IC -41 I N6015- SOU -001 725 OF X 1C -41 "or 14, 2006 - 08',29'.39 TOSBaRNCjXi•,SU'P \collier b1vd \CH2MHill \1C -41 \Naples Lokes Shdnpin9 C -I-dwg TRACT E TRACT H - L120 TRACT A, w CLUB ESTATES b 7y15;3 DRIVE q ° 100' R/W o 0 (A.E. & U.E.) °) Z 60' L119 PC8 w_ 0 V Y I w p Co m O � °ern "5< waa_ TRACT E s Pcrce! 726 Lego! - Description The cost 60.00 feet of Tract A, Club Estates Drive, The Club Estates, as retarded in Plot book 37, =cges 18 -80 of the Public Records of Collier County, Florida, being more particularly described as follows. I i I I � I I a°o °O �s O N 1 J n N v � I w J J I ✓/J I 1 I I / I I C Q O U � j I /I I I I I ! � I i ! I i TEMPORARY DRIVEWAY RESTORATION EASEN4 -W (DURATION: 3 YEARS FROM COMMENCEMENT OF CONSTRU --nON) (- L:NE TAB E LINE LENGTH BEARING 0 2s 50 100 200 L119 10.00 N89'129'16 "W� GRAPHIC SCALE L120 1 0,00 559'09' 16° E CURVE TABLE CURVE RADIUS DELTA LENGTH I TANGENT CHORD I CHORD 3RG. C18 SD.OD' ! 90'00'DO' 78.54' 50.00 70.7!' N44.09'16 "W C19 50.00' gn'00'00" 78.54' 50,00 7D.71' N45'SC'a4 Beginning of the intersection of the southerly right -of -way Ilne of Club Estates Drive and the westerly right -of -way line of Collier Boulevo: d and the beeinning of a curve to the left, of which the radius point lies North 89'09'18" West, o rodiol distance of 50.00 feet and having a chord becrina of North 44'09'16" West, o chord distance of 70.71 feet; thence northwesterly along the south right -of -woy line of said Club Estmes Drive and the arc, through o central angle of 90'00'CO ", o distance of 75.54 feet; thence North 89'09'16" West along said southerly right -of -way line, a distance of 10.00 feet; thence leaving said line North 00'5C'44" East, c distance of 100.00 feet to the northerly right -of -way line of sold Club Esotes Drive; thence South 89'09.16" Eost along said northerly line, a distance of 10.00 feet to the point of curve to the ieft hoving a rodius of 50.00 feet, a central ongle of 90'00'00 ", and having o chord bearing of North 45'50'44" Ecst, a chord distance of 70.71 feet; thence northeasterly along said northerly line and the arc, o distance of 78.54 feet to the westery right- of -wcy tine of said Collier Boulevard; thence South 00'50'44" West along said westerly right-of-way line, a distance of 200.00 feet to the POINT OF BEGINNING. Conta;ning 7,073 sguore feet, more or less. iXH�f1�� IIT NOTES: � I _J of H 9 - I. This is not o survey, 2. Besis of bearing is the West iine of County Rood 951 !O.R. 951) being N 00'50'44" E, Florida State Plone Coordinates NAD 83190, East Zone. J. Subject to easements, reservations and restrictions of record. 4. Easements shown hereon ore per plot, unless otherwise noted. 5. Dimensions ore in feet and decimc!s thereof. 6. Cert;'ficote or outhorirotror. LB 43. 7. RAW represents Right - of -WOy. 6. P.O.B. represents Point of Beginning. 9. P.O.C. represents Point of Commencement, 10. G.R. represents Officici Records. 11. L.B.E. represents Londscope Buffer Easement. 12 U.E. represents Utility Eosement. 13. F.P.L.E. represents Florida Power & Light Eosement. 74. D.E. represents Drainage Easement. 75. S.E. represents Sidewalk Easement. 16. P.U.E. represents Public Utility Eosement, DAVID J. NYAT , iT. FOR THE 1P „btj FLA. L10. NO /58 . NOT VALID MTh'OLIT�' THE SIGNATURE AND THE ORIvlN4L RAISED SEAL OF A, LICENSED SURVEYOR AND MAPPER' ' This is NOT a Survey, KEIPrION OF PARCEL 726 A PORTION OF R�r•!_ miller ., SECTION 10, TOWNSHIP 50 S., RANGE 26 E �►� / �'j -- COLLIER COUNTY, FLORIDA W`'°�""� rmAw...rxc . rna w.v aau� . nw as..a . w >�-ro+� • wcar ....�r� TIl9C COOS ORIiMI BY: CHItFD 8Y: CtAD FLE PRDA= MM !PIPET OfMM O MOEX MO; REV: OCS00 TV0 DJH 1C -41 NCOIS -SOU -001 726 OF X 1C -41 nor ZpU6 - 11:'_.3} r : :,FORti_I %- . \SUR'�,cc111er b,d \( >2Km.i!f,1C- a' \C1,b Esloles 1116e- o,,i,dw, TRACT GC3 c I U Jai W U Y I G O^ rp E my =�q<o�a- L'i a a \ f Z �i Parcel 1127 Legal Descrption A portion Section 10, Township 50 South, Range 26 Eost, Collier County Fioridc, being more particularly described as follows. UNPLATTED CC (N LJ I O I C.; I I 0 25 50 1 D 200 GRAPHIC SCALE I I I I I I I I I I I I C I Z < O o I I I I I I li I LINE TABLE TRACT RW 1 --1 LENGTH BEARING. U2t 40.00 N89'09'16 "w L22 TRACT C19 �P0 I Z n a n v CD N o U � 0l - o I � `nco N 00 Y z m ; POB O ¢ f a L 0 f2[t W W d E C1 PARCEL 727 OR BOOK 1988 1 O PAGE 230 > in UNPLATTED CC (N LJ I O I C.; I I 0 25 50 1 D 200 GRAPHIC SCALE I I I I I I I I I I I I C I Z < O o I I I I I I li I LINE TABLE UNE LENGTH BEARING. U2t 40.00 N89'09'16 "w L22 40.00 589'09'16 "E Commencing of the southeast corner of Nobles Heritage Golf & Country Club, Phase One, as recorded in Plat Book 26, poges 73 -80 of the Public Records of Collier County, Floricc, said point also lying on the westerly right -of -way 1rne of Collier Boulevard; thence South 00'50'44" West along said westerly right -of -way iine, a distance of 1312.77 feet to the POINT OF BEGINNING thence continue South OC'50'44" West along said westerly right -of -way line, a distance of 80.37 feet; thence leaving scid line North 89'09'16" West, c distance of 40.00 feet; thence North Ou 50'44" East, a distance of 80.37 feet; thence South 89'09'16" East, o distance of 40.00 feet to the POINT OF BEGINNING. Containing 3,215 square feet, more or less. TEMPORARY DRIVEWAY RESTORATION EASEMENT (f)URATION: 3 YEARS FROM ").MMEN'EMENT OF C.ONSTRUCTK)N) EXHIBIT. 1� Pbp.1 ' L of-2- NOT FS' 7. This is not a survey. 2. Besis of bearing is the West line of Counfv Rood 951 (C.R. 951) being N 00'50'44" E, Florida State Plane Coordinates NAD 83190, East Zone. 3. Subject to easements, reservations and restrictions of record. 4. easements shown hereon ore per plot, unless otherwise noted. 5. Dimensions ore in feet and decimals thereof. 6. Certificate of authorization LB 43. 7. R/W represents Right -of -Way. 8. P.O.B. represents Point of Beginning. 9. A.O.C. represents Point of Commencement. 10. G.R. represents Officio/ Records. 11. L.B.E. represents Landscape Buffer Easement. 12. V.E. represents Utility Easement. 13. F.P.LE. represents Florida Power & Light Eosement 14. D.E. represents Drainage Easement. 15. S.E. represents Sidewalk Easement. 16. P.U.E. represents Public Utility Easement. C DAVID J. HOTT, M. (FOR 7HE' FIRM) FLA. LIC. kO. 5 ,';4 NOT VALID WITHOUT THE, SIGNATURE AND THE ORIGINAL RAISED SEAL - OF A FLORIDA LICENSED SURVEYOR AND MAPPER ., I:''' This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 727 A PORTION OF wi L /jr j l �� SECTION 10, TOWNSHIP 50 S., RANGE 26 E., """ 6"""'�°'""' WWNAW, ka COLLIER COUNTY FLORIDA I= caote MVN er QOCEID ■r I COD tnJ2 MlA= N� OIMNrq twos NM NEW: OCS00 TMO DJTI IC -41 N6015 -SOU -001 727 OF X IC -41 Apr 06. 2006 - 06:17.2C TOSBORNE;'X:\ SUP. \collier b1vd \CH2MH01\1C- 4' \C1ub Estates Drive- D- is.dwg Parcel 728 TRACT OC3 �� o x L J C, Om1zO U ) < Z m Q ! U Y 58.66 NOC'50'44' E NOT VALID WTYOUT T.H'E S'GNATURE AND THE- / z� ORIGINAL RA ;SE0 SEAL On A rLOR;DA LICENSED wzmw f I < V a 11 w 'GJ L J i I � z` l 1 I i TRACT RW1 -- TRACT C19 l� S�0'S0'44��hN LiC51 17.2 S' 10' F.P.L.E. OR BOOK t757 N �. I Z PAGE 1417 J - - J J , --- --- - -- tidt23 ; -- - I i 6 PARCEL 0 i x L _ENGTH i BEARING a ° N Z m Q ! 0 a 58.66 NOC'50'44' E NOT VALID WTYOUT T.H'E S'GNATURE AND THE- 1-142-5 z� ORIGINAL RA ;SE0 SEAL On A rLOR;DA LICENSED L126 58.66 SOC•5C'44 "W N w J J i e a UNPe,MCC) � I 0 25 .0 too 200 GRAPHIC SCALE Legal Description - _ -- A portion Section 10, Township 50 South, I Range 26 cast, Collier County Florida, being more particularly described as follows. Commencing of the southeast corner of Naples Heritage Col! & Country Club, Phase One, as reccraed in Plot Bock 26, pages 73 -80 of the Public Records of Collier County, -bride, said point also lying on the westerly right -of -way line of Collie' Boulevard; thence South 00'50'44" West 010'19 said westerly rignt -of -way line, 0 distance of 17.28 feet to the p01N7 OF BEGINNING thence continue South 00'50'44" West along said westerly right - of -way line, a distance of 58.66 fee!; thence leaving sold line Nortn 89'09' 16" West. a distonce of 34.00 feet; thence North 00'50'44" Cost, a distance of 58.66 feet; thence South 89'09'16" Eost, a distonce of 34.00 feet .0 the POINT OF BEGINNING. Confciring 1,994 square feet, more or less. TBWORARY DRIVEWAY IVSTORATION EASEMENT MtWTI 3N: 3 YEARS FROM OMMMEKCEMENT OF CONSTRUCTION) GXHBIT--,�— NOTES: 1. This is not c survey. 2. Basis or bearing is the West line o! County Rood 951 (C.R. 951j beino N D0'50'44" E, Frorido State Picne Coordinates NAD 83190, Eost Zone. 3 Subject to eesemcnts, reservotions ono restrictions of record. 4. Easements shown hereon ore oer plot, unless otherwise noted. 5. Dimensions ore in fee,' and decimols thereof. 6. Certiflcofe of euthorizotion LB 43. 7. R/W represents R;7ht- cf -Way. B. P.C.B. rep.- esents Poin.' or Beai nn" ina. 9 P O C, represents Point of �o,- Mrnencemcnt. 10. O.R. represents Gff;doi Records. 11. L.E.E. represents Landscove Buffer Eosement. 12. U.F. represents Utility Easement. 73 F.P.L.-E. represents Flcrido Power & Light Easement. 74. D.E. represents Droinoae Ecse.mert. S.E. represents Sidewcrk Easement. 16. P.U.E. represents Pubric Utility Ecsement. LINE TAB E i :INE _ENGTH i BEARING 1-123 1 34.60 N89'09" E W DAVrD J.. M. (FOR Tu E FIRM) FLA. LIC. h0, 5534 L124 I 58.66 NOC'50'44' E NOT VALID WTYOUT T.H'E S'GNATURE AND THE- 1-142-5 34.06 S99.69•16"c ORIGINAL RA ;SE0 SEAL On A rLOR;DA LICENSED L126 58.66 SOC•5C'44 "W SURVEYOR AND M4FPE.R This is NOT a Survey, SKETCH & DESCRIPTION OF PARCEL 728 ��; A PORTION OF wilsomiller SECTION 10, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY. FLORIDA Vx COOEs Mom W. I Dam VV' ao FM F'MD, M No: !►EtT 0114,1111101110 NOEX "M REV. OCS00 TWO DJH 1C -41 I N6015 -SOU -001 1 726 OF X I 1C -41 Apr 0E, 2006 - 08 172C T-)S5CRNgx.ASUP\calier bwd \- N ?NHI:'•,t� -t + \, G.uS Esales D6 - ✓ovisx-j ?0rcel 729 TRACT GC6 NAPLES HERITAGE GOLF & COUNTRY CLUB PHASE ONE PLAT BOOK, 26 PAGES 73 -80 TRACT RW2 0 2s SO '00 200 GRAPHIC SCA, -E 86.10' -------------- -S89'OS`58 NAPLES HERITAGE DRIVE (60' R /W, C.U.E.. D.E.) TRACT R - -- -N8 '8&.'.W --Cz �10' J. E. 12 PGB TEMPORARY CONSTRUCTION EASEMENT (DURATION: 3 YEARS FROM COMMENCEMENT OF CONSTRUCTION) Legal Description A portion Tract R, Naples Heritage Drive, Naples Heritage Golf & Country Club, Phase One, as recorded in Plot Book 26, Pages 73 -80 of the Public Records of Cotner County Florida, being more particularly described as follows. Beginning at the southeasterly corner of said Tract R, said point also lying on the south, right -of -woy line of Naples Heritage Drive, and the beginning of a curve to the left, of which the radius point lies South 50'18'18" Wes'., a radial distance of 50.00 feet and having a chord bearing of North 64.25'13" West, o chord distance of 41.°3 feet; thence northwesterly along said south right -of -way lire and the arc, through a central angle of 49'27'29 ", o distance of 43.16 feet; thence North 89'08'58" West along sold south right -of -woy line, c distance of 98.12 feet; thence leaving said line North 0C'51'02" East, o distance of 100.00 feet to the north right -of -way line of Naples Heritage Drive•, thence South 89.08'58" East along said north right -of -way line, o distance of 86.10 feet to o point of curve to the left having a radius of 50.00 feet, a centrol angle of 90'00'18 ", and a chord bearing of North 45'50'53" East, c chord distance of 70.71 feet; thence northeasterly along said north right -of -way line and the arc o d'stonce of 78.54 feet to its intersection with the easterly right -of -woy line of Naples Heritage Drive and the west line of Tract RW2; thence South 00'50'44" West, a distance of 167.50 feet along said west line to the POINT OF BEGINNING. Containing 14,351 square feet, more or less. CURV= TABLE CURVE,RADIJS DELTA LENGTH TANGENT L CHORD CHORD BRG. C20 50.00' 42'2 -19" 43.16' 1 23.03 1 41.83' N64.25'13 "W C21 50.00' 90.OD'18" 1 78.54' 50.00 1 7,^,.71' N45.50'53 "E J I I !I I �I i I 1 I I I T I u7 I I Cn I I I t � 3 � I p I 1 3 m h � Cw < OJ 1 U o U I O t I I I I I O N U I I I I 4 I �HRBIT pop -q �'- 01T NOTES. 1. This is not c survey. 2. Basis of bearing is the West line of County Road 951 (C.R. 951) being N 00.500'44` E, Florida State Plane Coordinates NAD 8.3/90, East Zone. 3, Subject to easements, reservations and restrictions of record. 4. Easements shown hereon are per plot, unless otherwise noted. 5. Dimensions are in feet and decimals thereof. 6. Certificate of authorization LB 43. 7. P, /W represents Right -of -Way. 8. P.O.B. represents Point of Beginning. 9. P.O.C. represents Point of Commencement. 10. O.R. represents Offrcia! P,ecords. 11. C.B.E. represents Londscepe Buffer Easement. 12. U.E. represents Utility Easement 13. F.P.L.E. represents Florida Power & Light Easement. 14. D.E. represents Drainage Easement. 15. S.E. represents Sidewalk Easement, 16. P.U.E. represents Public Utility Easement, 17. C.U.E. represents County Utility Easement DAVID J. HY T, "v1. (FOR THE FLRM) F . LIC. tYb. 58:,4 NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER Rev 1) Revised per CH2MHILL 04/06 ...., This is NOT a Survey. CH21111HILL 4/06 SKETCH & DESCRIPTION OF PARCEL 729 wm*mnler A PORTION OF E ■ SECTION 10, TOWNSHIP 50 S., RANGE 26 E., °" """" w,� COLLIER COUNTY, FLORIDA '^w� -F.° Vm cooe almm ft oom CAD me rAOr�r wo: m otaWM nowt "m REV: CCS00 TWO I W DIR 1C -41 N8015- SOU -D01 729 Of X IC -41 Apr 06, 2006 - C8.17.2C TO5eCRNEI1;. \SCR \�Iier b1d \CY-,2MH!n \1C- 41 \Cwb cstoies Drove- oavis.dwa �'a -gel 730 ' CEDAR HAMMOCK PLAT BODY. 32 PAGES 91 -108 ,,,0. 5r -- - - -I -- . f TRACT C9 f �' - POC 10' C. C. C.B._. I -TRACT RW3 i3 NAPLES HERITAGE GOLF & CDUNTP.Y CLUB o PHASE ONE" n PLAT BOOK 25 I p PAD=S 73 -SC CO L131-�, TRACT M L 30/ 02 z P 0 � 1 PAr?0 Lt G22 f // I ! / f 730 - L128�� i 1----- - - - - --- I j/ f ) -10' C.C.C.E.E. L7 < \ TRACT C9 ti < O �I > TRACT GC6 I G i I I�� I Cl1Rv= TABLE -� OURVE 1 RADIUS DELTA LENG`H TANGENT I CHORD i CHORD 9RG. C22 I 25.00' 31.2p'45" i 13.69 7,02 51' f'73'2a'0' "W C23 25.00' 31'20'51" .6°' 1 7.02 St' N75'04'E "F CH2MHILL Legol Description A oortion moat M, Naples Heritage Golf & CcLn" 7'. Club, Phase One, as recorded In Plot Book 25, Paces 73 -80 of the Public Records of Collier County Florida, being more particularly described as follows. Beginning a: the northeast corner of Tract C8, Naples Heritooe Golf & Country Club, Phase One, as recorded in Pat Book 26, pages 73 -80 of the Public Records of Collier County, Florida; thence South C,^,'50'44" West along the west line of said Tract C8, a distance of 9.30 feet; thence leoving said line North 89'09'16" West, a distance of 19.C3 feet; ;hence No th 00'5C'44" East, a cistance o` 57.31 feet; thence South 89'09'16" East, a distance of 19.03 feet to a point on the East Line of said Tract M.; thence along said east line for the following 3 courses South 00'50'44" West, o distance of 8.00 feet to the point of curve of c non tangent curve to the left, of which the radius point lies North 00'45'31" East, a rodiai distance of 25.00 feet crd having a chord bearing of North 75'04'57" East, o chord distance of 13.51 fee:; thence easterly along the arc, through c central angle of 31'20'51 ", a distance of 13.68 fee,; thence South 00'50'44" West, a distance of 47.35 feet to a point on the northerly line of said Tract C8 and the point of curve of o non tangent curve to the left, of which the radius point lies So.ith 32'16'33" West. o radio! distance of 25.00 feet and having c chord bearing of North '3'24'01' West, o chord cistance of 13.51 feet; thence westerly along the arc, through o central angle of 31'20'48 ", c distance of 13.68 feet to the POINT OF BMNNING. Contoining 1,642 square feet, more or less. 1. This is not o survey. ftvv yl ot yq3 2. Basis of bearing is the West line of County Rood 951 (C.R. 951) being N 00'50'44" E - lorida State Pione Coordinotes NAO B.3/90, Eost Zone. J. Subject tc easements, reservations and restrictions of record. S. Easements shown hereon are per plot. unless otherwise noted. 5. Dimensions are in feet and decimo;s thereof. 6. Certificote of authorization LB 43 , 7. R /l'1 represen(s Right -of -Way. R. P.C.S. represents Point of Beginning. 9. F,O.C. represents Point of Cornmencement. 10. O.R. represents Officiol Records. 1. L.B.E. represents Landscape Buffer Ecsement. 12. U E. represents Utility Easement. represents Florido Power & Light Eosernent. ;4 u.E. reoresents Drainage Easement. 15. S-F represents Sidewalk Easement. .6. P.U.E. reoresents PLvbc UtHi!y Ecsement. 7. C.EE, represents Colter County Conservotion Buffer Ecsement I'd DAVID J. HY T, P, ., ,. (FOR THE FIRM) FLA. LlC, N 583 NOT VAL10 WITHOUT THE SIGNATURE AND T,HE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 730 A PORTION OF wilt miller SECTION 10, TOWNSHIP 50 S., RANGE 26 E., WAronuxer, he COLLIER COUNTY, FLORIDA MM caoe: amm er I CW= Br CIO FiE PRO,= ft SHM NM Ma REV GCS00 TMO D1H 1C -41 , N6015 -s0U -001 730 OF % 1C -41 Apr 06, 'COS - C✓; 1720 _:Sb "RN_y.' . SUP, \;.oll b�vd \aH.^. A!-, II'�I,- <t'�Ciub ;..:ties D-:>_Cwg TEMPORARY DRIVEWAY RESTORATION! EASEMENT (DURATION: 3 YEARS FROM COMMENCEMENT OF CONSTRUCTION) e , INE TA °_E I LINE I LENGTH 1 BnA,RING .m -- L125 9.30 S00'5C44 "1Y Lt'29 19.03 N89'09'16 "W L1 2.0 Ir�19�.03- C 25 SJ loo too L131 UU SOCSC'aa_W' GRAPHIC SCA'_E 47 3� SDC'o0'a< 34 57.' 1 NCO'S,':'LG'r Cl1Rv= TABLE -� OURVE 1 RADIUS DELTA LENG`H TANGENT I CHORD i CHORD 9RG. C22 I 25.00' 31.2p'45" i 13.69 7,02 51' f'73'2a'0' "W C23 25.00' 31'20'51" .6°' 1 7.02 St' N75'04'E "F CH2MHILL Legol Description A oortion moat M, Naples Heritage Golf & CcLn" 7'. Club, Phase One, as recorded In Plot Book 25, Paces 73 -80 of the Public Records of Collier County Florida, being more particularly described as follows. Beginning a: the northeast corner of Tract C8, Naples Heritooe Golf & Country Club, Phase One, as recorded in Pat Book 26, pages 73 -80 of the Public Records of Collier County, Florida; thence South C,^,'50'44" West along the west line of said Tract C8, a distance of 9.30 feet; thence leoving said line North 89'09'16" West, a distance of 19.C3 feet; ;hence No th 00'5C'44" East, a cistance o` 57.31 feet; thence South 89'09'16" East, a distance of 19.03 feet to a point on the East Line of said Tract M.; thence along said east line for the following 3 courses South 00'50'44" West, o distance of 8.00 feet to the point of curve of c non tangent curve to the left, of which the radius point lies North 00'45'31" East, a rodiai distance of 25.00 feet crd having a chord bearing of North 75'04'57" East, o chord distance of 13.51 fee:; thence easterly along the arc, through c central angle of 31'20'51 ", a distance of 13.68 fee,; thence South 00'50'44" West, a distance of 47.35 feet to a point on the northerly line of said Tract C8 and the point of curve of o non tangent curve to the left, of which the radius point lies So.ith 32'16'33" West. o radio! distance of 25.00 feet and having c chord bearing of North '3'24'01' West, o chord cistance of 13.51 feet; thence westerly along the arc, through o central angle of 31'20'48 ", c distance of 13.68 feet to the POINT OF BMNNING. Contoining 1,642 square feet, more or less. 1. This is not o survey. ftvv yl ot yq3 2. Basis of bearing is the West line of County Rood 951 (C.R. 951) being N 00'50'44" E - lorida State Pione Coordinotes NAO B.3/90, Eost Zone. J. Subject tc easements, reservations and restrictions of record. S. Easements shown hereon are per plot. unless otherwise noted. 5. Dimensions are in feet and decimo;s thereof. 6. Certificote of authorization LB 43 , 7. R /l'1 represen(s Right -of -Way. R. P.C.S. represents Point of Beginning. 9. F,O.C. represents Point of Cornmencement. 10. O.R. represents Officiol Records. 1. L.B.E. represents Landscape Buffer Ecsement. 12. U E. represents Utility Easement. represents Florido Power & Light Eosernent. ;4 u.E. reoresents Drainage Easement. 15. S-F represents Sidewalk Easement. .6. P.U.E. reoresents PLvbc UtHi!y Ecsement. 7. C.EE, represents Colter County Conservotion Buffer Ecsement I'd DAVID J. HY T, P, ., ,. (FOR THE FIRM) FLA. LlC, N 583 NOT VAL10 WITHOUT THE SIGNATURE AND T,HE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER This is NOT a Survey. SKETCH & DESCRIPTION OF PARCEL 730 A PORTION OF wilt miller SECTION 10, TOWNSHIP 50 S., RANGE 26 E., WAronuxer, he COLLIER COUNTY, FLORIDA MM caoe: amm er I CW= Br CIO FiE PRO,= ft SHM NM Ma REV GCS00 TMO D1H 1C -41 , N6015 -s0U -001 730 OF % 1C -41 Apr 06, 'COS - C✓; 1720 _:Sb "RN_y.' . SUP, \;.oll b�vd \aH.^. A!-, II'�I,- <t'�Ciub ;..:ties D-:>_Cwg Porcel 731 , I I I I I I I � z� 4 I U d I I ^ I I TEMPORARY DRNEWAY RESTORATION EASEMENT (DURATION: 3 YEARS FROM c,C)MMENCEMENT OF CONSTRUCTION) 0 25 5D Im 200 GRAPHIC SCALE LINE TABLE LINE I u7 I L135 40.28 m L136 45.C5 N00'50'44"E I a 49.73 N54'56'09 "E L138 I � TRACT B -1 � I > � 20' L.B.E. -- j w N 10' T.C.E. 'III w OR BOOK 3990 -- r-- PAGE 2786 Ii O U TRACT G -19 II II CEDAR HAMMOCK .I jl P LAT BOOK 32 91 -108 itPAGES PARCEL h I 731 50' U.E. J PCB OR BOOK 2706 PAGES 2577 -2682 24.2 6' } L 1 N 00' 50' 44" E b I/ POC L 10' L.B.E. TRACT GC6 7— -- - - - - - - - - - - - - - - `III i NAP9PAGES GOLF & 1 UB E j 26 80 , I I I I I I I � z� 4 I U d I I ^ I I TEMPORARY DRNEWAY RESTORATION EASEMENT (DURATION: 3 YEARS FROM c,C)MMENCEMENT OF CONSTRUCTION) 0 25 5D Im 200 GRAPHIC SCALE LINE TABLE LINE LENGTH BEARING L135 40.28 N89'09'16 "W L136 45.C5 N00'50'44"E L137 49.73 N54'56'09 "E L138 74.22 SOC'5C'44 "W Legal Description A portion Tract G -19, Cedar Hammock, as recorded in Plot Book 32, Pages 91-108 of the Public Records of Collier County Florida, being more particularly described as follows. Commencing at the southeast corner of Cedar Hammock, as recorded in Plot Book 32, pages 91-108 of the Public Records of Collier County, Florida, said point also lying on the westerly right -of -woy line of Collier Boulevard; thence North 00'50'44" East along said westerly right -of -way line, a distance of 24.26 feet to the POINT OF BEGINNING; thence leaving said line North 89'09'16" West, o distance of 40.28 feet; thence North 00'50'44" East, a distance of 45.05 feet; thence North 54'56'09" East, e distance of 49.73 feet to a point on the the westerly right -of -woy line Collier Boulevard; thence South 00'50'44" West along said westerly right -of -way line, a distance of 74.22 feet to the POINT OF BEGINNING. Containing 2,402 square feet, more or less. EXHIBIT -/L NOTES: 1. This is not c survey. 2. Basis of bearing is the West line of County Rood 951 (C.R. 951) being N 00'50'44" E, Florida State Plane Coordinates NAD 83190, East Zone. 3. Subiect to easements, reservations and restrictions of record. 4. Easements shown hereon ore per plot, unless otherwise noted. 5. Dimensions ore in feet and decimals thereof, 6. Certificate of authorization LB 43. 7. R /W represents Richt -of -Way. 8. P.D.B. represents Point of Beginning. 9. P.O.C. represents Point of Commencement. 10. C.R. represents Officiol Records. 11. L.B.E. represents Landscape Buffer Easement, 12. U.E. represents Utility Easement. 13. F,P.L.E, represents Fiorido Power & Light Easement. 14. D.E. represents Droinoge Easement. 15. S.E. represents Sidewalk Easement. 16. P.U.E. represents Public Utility Easement. 17. T.C.E. represents Temporary Construction Easement, r? c /i DAVID J. H ATT, . .M. (FOR THE FIRM) FLA, LIC. NO. 5834 NOT VALID WITHOUT THE SIGNATURE ANC THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER Rev 1; Revised to add T.C.E. 04106 This is NOT a Survey. CH2110LL 4/06 SKETCH & DESCRIPTION OF PARCEL 731��j�� A PORTION OF SECTION 3, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY FLORIDA ��.,.�.»M►^� -W ^- .•wg,•M - -��- ,m MIX: mm M, Cm m at ow Fm nro=T Ma la+c�r ola11l III No: CCS00 TM O DJH IC -41 N6015 -SOU -001 731 or % 1C -41 Apr 06, 2006 — DE.:17t20 - 0SB9RNEIX:`\SUR \collier bwd \C112MHili \IC- -41 \0ao Estot- D-- Dovm.dwg Z CEDAR HAMMOCK O oLAT BOOK 3" V PAGES 91 -108 CURVE. I RADIUS [if LL LENGTH V�mz Ce0',Sq tO� C244 1T,00' 032 'i 0Z Z E V�/r4r OCR f( =>0LL) Q � 50.00 6841 r \�_r 0pW 2 +8.00' (� bb TRACT 0 -9 U 10' W.E.f I TRACT F -4 PCrcel 7732 TRACT L -7 -ego[ Description A portion Trcct A, Cedor Hammock, as recorded in °lot Book 32, Pages 91-108 of the Public Records of Collier County Florida, being more particularly described as follows. Beginning at the southeast corner of said Tract A, sold point also being the intersection of the westerly right- of-wgv line of Coliie, Boulevard and the southerly right -of -way line of Cedor Hammock Boulevard and the beginning o° c curve to the left, of which the radius oo nt I es North 89'09'16" West, e radio) d!stoncc of 5C.D0 feet and having o chord oeorng of North 44'09'16° West, e chord distance of 70.71 feet; thence northwesterly c!onq said southerly right- of -wcy line of said Cedar Hammock Boulevard for the following 5 courses and the ore, through a central angle of 9C'00'00 ", a cistence of 78.54 feet; thence North 89'09'16" West, e distance of 24.48 feet to the point of curve to the right having a 'Cows o' 566.00 feet, o centro! angle of 13'47113 ", one a chord bearing of North 82'^5'40" West, a chord distance of 135.87 feet; thence westerly alone the arc, through a distance of 136.19 feet to a point of compound curve to the right having c radius of 218.00 feet, o centrc! angle a, 17'26'3:", and a chord bearing of North 66'38'45" West, 0 chord distance " 66.11 feet; thence northwesterly olong the arc c distonce c' 66.35 feet; thence Noah 57'55'34" West, o distance o! 4353 feet; thence leaving said line North 32'04'20' Eest, c distance of 63.78 leet to the northerly right -of -woy line of solo Cedar riorrmo--k Boulevard and to the poirt cf curve cf a on tonoent curve to ;he left, of which ,he radius poi -, lies North 24'57'03" Ecst, c redial dstarce of 182.00 feet and having c chord bearing of Seuth < 3S" cost, c chord distance of 77.51 feet; thence easterly olong said northerly right -of -woy line far the following 5 sources and the orc, through 0 central angie of 24'37'12 ", c distance of 78.21 feet to c point cf reverse curvature to the right having o radius of 218C3 feet, o central eagle of 10'41'09 ", and c chord bearino of South 84'19'40" Bas ±, a chord distance of 4C, 6C feet; thence eostcry oionq the ore e c ;stance of 40.66 feet to a paint of reverse survatu,e to the left having o radius of 474.00 feet, o control angle of 10'1C'1d', and o chord bearing of South 84'04'11" Ecst, 0 chord clstonce of 84.02 feet; thence easterly clone the arc e d;storlce of 84.13 feet; thence South 89'09'16' Ecst., a distance of 24.48 feet to c po nt of curve to the left having o radius of 50.00 feet, o centrc` angle of 90'00'00 and ❑ chord bearing o` Nor`n 45'50'44" cc °t, o chord distance rf 70.71 feet; thence northwosterly along the orc c distance of 78.54 feet to the westerly rig ^.t- of-way fine of Collier Boulevard; thence South 00'50'44" West, e distance of '92.00 feet to the POINT OF BEGINNING, Containing 0.616 acres, .more or less C112MHILL 4/06 SKETCH & DESCRIPTION OF PARCEL 732 A PORTION OF SECTION 3, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY, FLORIDA TIM Cage M MH Ftr. = FR: ern Mill GCS00 TMO I aM DJH IC -41 M :J I / I LrI � I � I b CV I ;f I J <� I U O O LINE TABLE CURVE TABLE _ ENGTH i BEARING CURVE. I RADIUS 1 DELTA LENGTH I TANGENT I CHORD I CHORD PIRG C244 1T,00' 032 566.00' 90'00'00" 13'47'1 78.54' 136.19' 50.00 6841 1 70.71' ; 135.87' 1 N44- 09 -16 "W , N82'15'4C "w C33 2 +8.00' 26'30" 0 "6.36' 1 33.43 66.t 1' N6o'38'48 "N' C34 182.00'' 24'37'12" 73.21' I 39.70 77.61' 1 57-239"F 035 218 OC' i,c;" I 40.66' 20.38 40.60' SBa''9'40 "E C36 474.00' 10'1 ^' +0° 84.13' 42.17 84.02' 1 584'04'1' "'c 025 1 50.00' 90'00'00" 78.54'__j 5C,00 70.71 ' N4 °'50'44 "E -ego[ Description A portion Trcct A, Cedor Hammock, as recorded in °lot Book 32, Pages 91-108 of the Public Records of Collier County Florida, being more particularly described as follows. Beginning at the southeast corner of said Tract A, sold point also being the intersection of the westerly right- of-wgv line of Coliie, Boulevard and the southerly right -of -way line of Cedor Hammock Boulevard and the beginning o° c curve to the left, of which the radius oo nt I es North 89'09'16" West, e radio) d!stoncc of 5C.D0 feet and having o chord oeorng of North 44'09'16° West, e chord distance of 70.71 feet; thence northwesterly c!onq said southerly right- of -wcy line of said Cedar Hammock Boulevard for the following 5 courses and the ore, through a central angle of 9C'00'00 ", a cistence of 78.54 feet; thence North 89'09'16" West, e distance of 24.48 feet to the point of curve to the right having a 'Cows o' 566.00 feet, o centro! angle of 13'47113 ", one a chord bearing of North 82'^5'40" West, a chord distance of 135.87 feet; thence westerly alone the arc, through a distance of 136.19 feet to a point of compound curve to the right having c radius of 218.00 feet, o centrc! angle a, 17'26'3:", and a chord bearing of North 66'38'45" West, 0 chord distance " 66.11 feet; thence northwesterly olong the arc c distonce c' 66.35 feet; thence Noah 57'55'34" West, o distance o! 4353 feet; thence leaving said line North 32'04'20' Eest, c distance of 63.78 leet to the northerly right -of -woy line of solo Cedar riorrmo--k Boulevard and to the poirt cf curve cf a on tonoent curve to ;he left, of which ,he radius poi -, lies North 24'57'03" Ecst, c redial dstarce of 182.00 feet and having c chord bearing of Seuth < 3S" cost, c chord distance of 77.51 feet; thence easterly olong said northerly right -of -woy line far the following 5 sources and the orc, through 0 central angie of 24'37'12 ", c distance of 78.21 feet to c point cf reverse curvature to the right having o radius of 218C3 feet, o central eagle of 10'41'09 ", and c chord bearino of South 84'19'40" Bas ±, a chord distance of 4C, 6C feet; thence eostcry oionq the ore e c ;stance of 40.66 feet to a paint of reverse survatu,e to the left having o radius of 474.00 feet, o control angle of 10'1C'1d', and o chord bearing of South 84'04'11" Ecst, 0 chord clstonce of 84.02 feet; thence easterly clone the arc e d;storlce of 84.13 feet; thence South 89'09'16' Ecst., a distance of 24.48 feet to c po nt of curve to the left having o radius of 50.00 feet, o centrc` angle of 90'00'00 and ❑ chord bearing o` Nor`n 45'50'44" cc °t, o chord distance rf 70.71 feet; thence northwosterly along the orc c distance of 78.54 feet to the westerly rig ^.t- of-way fine of Collier Boulevard; thence South 00'50'44" West, e distance of '92.00 feet to the POINT OF BEGINNING, Containing 0.616 acres, .more or less C112MHILL 4/06 SKETCH & DESCRIPTION OF PARCEL 732 A PORTION OF SECTION 3, TOWNSHIP 50 S., RANGE 26 E., COLLIER COUNTY, FLORIDA TIM Cage M MH Ftr. = FR: ern Mill GCS00 TMO I aM DJH IC -41 M :J I / I LrI � I � I b CV I ;f I J <� I U O O Milo r1 I NOTES: F*W _ Of � L 1. This is not o survey. 2. Basis of bearing is the Wes: line of County Rccd 951 (C.R. 951) being N 00'50'44" E, Florida State Plane Coordinates NAD 83/93, East Zone. 3. Subject, to ecscments, reservations and restrict',ons of record. 4. Easements shown hereon are per plot, unless otherwise noted. 5. Dimersior,s are in fee' cnd aecimols tnereof- 6 Certificate of autho"izc :ion LB 43. R!W represents Right-cf -Wo' B. F.C.B. represents Point of Beginning. 9. D.E. represents Droinoce Easement. 10. L.f),E. represents Lake Maintenance tcsernent, C.U.E. recresents County Utility Ecsement. p Jl2:i / DAVID j. M ATT, P .M. (FOR THE FIRM) F A. LiC. 0, 58 _34 NOT VALID W1THDUT THE SIGNATURE AND THE ORhWNAL RAKED SEAL OF A FLORIDA LICENSED SURVEYDR AND MAPPER This is NOT a Survey. wilsomiller !FEES IWAWM Ill NO: N6015- SOU -001 732 OF X IC -41 Apr, p6. 2006 - 0 &.1 1 :20 7;;SBOP,LEIx` SU ? \coil.e• bv3`.,'F',2u -I' c \CWT Esta!es Jrh.e- Dovs.nwg LINE TABLE LINE I _ ENGTH i BEARING L139 24.48 NBg'pg�,5„ L162 43.53 N57'S5'34 "N' _140 ( 24.48 S89'09' 6 "E i m �V 0 25 50 too 200 GRAPHIC SCALE Milo r1 I NOTES: F*W _ Of � L 1. This is not o survey. 2. Basis of bearing is the Wes: line of County Rccd 951 (C.R. 951) being N 00'50'44" E, Florida State Plane Coordinates NAD 83/93, East Zone. 3. Subject, to ecscments, reservations and restrict',ons of record. 4. Easements shown hereon are per plot, unless otherwise noted. 5. Dimersior,s are in fee' cnd aecimols tnereof- 6 Certificate of autho"izc :ion LB 43. R!W represents Right-cf -Wo' B. F.C.B. represents Point of Beginning. 9. D.E. represents Droinoce Easement. 10. L.f),E. represents Lake Maintenance tcsernent, C.U.E. recresents County Utility Ecsement. p Jl2:i / DAVID j. M ATT, P .M. (FOR THE FIRM) F A. LiC. 0, 58 _34 NOT VALID W1THDUT THE SIGNATURE AND THE ORhWNAL RAKED SEAL OF A FLORIDA LICENSED SURVEYDR AND MAPPER This is NOT a Survey. wilsomiller !FEES IWAWM Ill NO: N6015- SOU -001 732 OF X IC -41 Apr, p6. 2006 - 0 &.1 1 :20 7;;SBOP,LEIx` SU ? \coil.e• bv3`.,'F',2u -I' c \CWT Esta!es Jrh.e- Dovs.nwg EXECUTIVE SUMMARY Recommendation to retain from active sales, various properties obtained from Avatar Properties, Inc., which are part of the GAC Land Trust. OBJECTIVE: To obtain authorization from the Board of County Commissioners, actin- in their capacity as Trustee of the GAC Land Trust (Board). to retain from active sales, various properties obtained from Avatar Properties, Inc., for purposes of providing governmental facilities for existing and future residents of Collier County. CONSIDERATIONS: On November 15, 1983, Avatar Properties, Inc.. and the Board entered into an Agreement whereby Avatar would convey, in phases, to the County, at no cost, 1,061.5 acres of property (Trust Lands) in Golden Gate Estates. These conveyances of Trust Lands came with the stipulation that the land itself or money derived from the sale of Trust Lands would be used by the Board for purposes directly beneficial to the residences of Golden Gate Estates. The Board, at its November 1, 1988; July 26. 1994; June 22. 1999; and December 14, 2004, meetings, approved Agenda Items 14133. 16E4, 16D7, and IOL, respectively. authorizing staff to set aside certain Trust Lands for possible future use by Golden Gate Fire Control & Rescue District. Bia Corkscrew Island Fire Control & Rescue District, Collier County School Board, Parks & Recreation Department, and the Sheriff's Office (referred to collectively as "Agency"). The Board also instructed staff and the Golden Gate Estates Land Trust Committee (Committee) to continually review the validity of each Agency's needs and to report back to the Board initially every fifth year and then on an annual basis. Staff has recently contacted each Agency to inquire as to its continued interest in the lands reserved for its use or in any other Trust Lands that remain available. The following list indicates the lands each Agency requested be set aside for its purposes: Golden Gate Fire Control District - proposed substation locations: Phase Parcel Unit Tract Description Acres Folio Number II 44 78 116 E75' of W180' 1.17 40749320001 II 45 78 116 E75' of E150' 1.17 40749320001 II 81 93 48 V11105' of W180' 1.59 4171400009 II 82 93 F E75' of W180' 1.14 4173880000 - Collier County School Board - special preschool 1 basic education service facilities: Phase Parcel Unit Tract Description Acres Folio Number 1 2 7 81 All of 81 7.92 36915200008 1 21 20 2 All of 2 9.09 37590080008 II 93 195 85 All of 85 4.77 45967400009 III 20 42 1 All of 1 7.38 38840040001 III 72 64 94 All of 94 5.00 39899040006 Sheriffs Office - existing training facility: Phase Parcel Unit Tract Description Acres Folio Number 111 31 43 80 All of 80 4.50 38908560009 The Committee. at its March 27, 2006, meeting, recommended approval of the above division of Trust Lands. and that staff be authorized to write the Golden Gate Fire Control & Rescue District and Collier Countv School Board advising- that the Board will no longer authorize conveyances to them of Trust Lands without compensation and that each Agency has the option of purchasing the lands now or when needed at 90% of the appraised value at the time of purchase. In addition to the foregoing, the Committee recommends that the following Trust Lands be held for future marketability: Golden Gate Estates Trust Committee - lands for future marketability: Phase Parcel Unit Tract Description Acres Folio Number 1 8 14 127 All of 127 4.53 37289560004 1 13 17 89 All of 89 5.00 37445840005 1 17 18 55 All of 55 5.00 37493920003 1 35 24 97 All of 97 5.00 37807880001 1 54 49 126 All of 126 5.61 39271840002 1 71 95 53 W180' of 53 3.92 41824360008 1 74 96 121 All of 121 4.52 41887560007 II 46 78 136 All of 136 4.64 40750680002 II 47 78 137 All of 137 6.83 40750720001 II 48 78 158 All of 158 6.13 40752400002 III 59 53 1 All of 1 7.38 39490040007 III 91 67A 110 All of 110 1.49 40120440005 V 97 62 126 All of 126 5.61 39786160002 Since the inception of the GAC Land Trust, 937.53 acres of the 1,061.50 acres conveyed to the Board have been sold. Staff is working diligently to sell the remaining, 8.94 acres on the available list. GAC Land Trust Fund 605 currently has approximately $1,337,895 in reserves that the Board can make available to an Agency to assist in providing services or equipment beneficial to the residences of Golden Gate Estates. FISCAL IMPACT: There is no fiscal impact associated with this request. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this request. RECOMMENDATION: That the Board of County Commissioners, .4ciing as Truslee. approves the division of Trust Lands as outlined above: approve the Committees recommendation that each Agency be required to pay 90% of appraised value at the time of purchase; and authorize the Golden Gate Estates Land Trust Committee and staff to review the validity of each A(,ency's needs ior- designated Trust Lands and submit the reserved list. with any revisions, to the Board of County Commissioners every five (5) years. PREPARED BY: Toni A. Mott:. Manager, Property Acquisition & Sales, Real Estate Services / Facilities Management Department COLLIER COUNTY Item Number: Item Summary: Ic Meeting Date: (ju Prepared B-s 70n: J_ Rea.' Popcirtv Suncr•zsar 2; a t e -:.52:-�, AJA Approved By 31 Es 1,,,,c sc m D'Ac vs FZ IVV -', Admon;strativc Se-ocvs Mar.aoe;)-!tmt '21'4c R41 Approved By skip :;am , ".F . M, Dirucior Date US 200: 1 :72 I'M Approved By Skip —'arnr. '�.FAM. �.Z-�Jht,cs lVallaperricrt Dl=lw Dam Z!': VC --''D Approved By ur"', 0, ri; 11 Approved By Dlm,;tcr 0""ico Approved By ard of Z,, E: . I':!J. 7 =. Ji fir, -e 2(V, 2100v ^= 1 Of EXECUTIVE SUMMARY Recommend that the BCC Approve Change Order 12 to the contract with Magnum Construction Management Corp. in the amount of 52,522,000.00 for additional work on the Golden Gate Parkway, Grade Separated Overpass Project, from Airport - Pulling Road to Livingston Road, Project No. 60006, Bid No. 04 -3653. OBJECTIVE: To receive Board's approval of Change Order No. 12 to the contract with Magnum Construction Mana�aement Corp. for additional work on the Golden Gate Parkway, Grade Separated Overpass Project. CONSIDERATIONS: On July 24, 2004, the Board approved Contract 60006 for construction of the Golden Gate Parkway Grade Separated Overpass. The $35.397,385.35 contract included an Allowance Item o($2,397,500.00 to cover the associated costs with encountering unforeseen conditions. To date $ 1,759,562.46 has been spent and a balance of $ 637,937.54 remains in the Allowance Item. Based on the soils information available at the time of bid, the risk of encountering hard rock and rock existing at higher than anticipated elevations appeared to be the most likely problem area to be worked through. As it has turned out, encountering muck and dealing with weaker than anticipated soil conditions below the cap rock has been the major issue. This has resulted in a need to redesign the S -wall, the City Water Main Crossing and the Airport Road Right Turn Lane Embankment with different construction materials and methods which deal with the weakened soil conditions. This coupled with a time period where construction material costs have doubled and tripled has resulted in a situation where the amount set up for the allowance is insufficient to cover future needed work. The specific items of wort: and estimated amounts are as follows: Additional Demucking (estimated) $ 200,000.00 Construct Revised S -walls (estimated) $1,500,000.00 City Water Main Cap & Remove (estimated) $ 200,000.00 Airport Road Turn Lane Stabilization (estimated) $ 372,000.00 Construct Rev. City Water Main x -ing (estimated) $ 100.000.00 Additional Allowance (estimated) S 150.000.00 Total Amount Requested $2.522,000.00 Approval of this change order increases the Allowance Item by $2,522.000.00 from $2,397,500.00 to $4,919,500.00. A more detailed accounting of the past and anticipated future expenditures is contained in the attachments. FISCAL IMPACT: Funds in the amount of $2.522.000.00 are available in the Impact fee District 2 Reserves. A budget amendment is needed in the amount of $ 2,522.000.00. Source of funds are Impact Fee District 2 reserves. GROWTH MANAGEMENT IMPACT: This Capital Improvement Element (CIE 474) is consistent with the Transportation Grov,,th Management Plan. RECOMMENDATION: That the Board of County Commissioners authorize its Chairman to execute Change Order No. 12 to the contract with Magnum Construction Management Corp., Project Number 60006, Bid No. 04 -3653 and approve any necessary budget amendments. Prepared by Gary R. Putaansuu, Principal Project Manager, TE &CM Attachments: 1) Changer Order; 2) Change Order Modification Form; 3) TECM Backup — Explanation; 4) KCCS Backup - Expenditures COLLIER COUNTY RD 07 C507, 11114200 Item Number: Item Summary: ...w -"7 mv to BW ArnmoE Wros Time; 12 Ir the con; = wan Asynir, CoM it sw a am N E 102 000 W Or accrara; oW cr GooRn Gv y GrUh leparvaec 0"TFv Pmw= fm m Qacr1 DAm; R M vi - N2 CYT? Ed Iv;. SyNses; Meeting Date: Prepared 13), Arqrs ksrLge; DOE serwoes WAKE 40051 W Approved By fames S. Piv!d Enpole-c-rinc l;l&P(: ,-.t()r Doe SwrAces 5m2mc lAl 04 Wassucow, Approved By Nych Armac, Dimcw: D W,:' TMnsparanon sc-vmet: E=W 2K 1 Q� Approved By P -�mber. GlInG low RM Approved By Lov 7oy,-, WanogamEnwWapet AnLq�' Doe Tr2n,ponaAnn Se r 7 Approved Q I'Mcunhor 7Na &p =.t a W-Ups 415h, 4 ?z •V Approved By Approved By V samoc, &loan sor an nonnnar � �-, . _.,_ ...._ ..�..> 2 P*iv. Approved By FW Lmv",d Datc Tmnspww_ wr 6%swc it: K!l Approved B� Approved By PC Approved By jarpl�-s V. IV 'IC Orv, Project 60006 Golden Gate Parkway - Grade Separated Overpass Change Order 12 Backup Allowance for Unforeseen Conditions It was understood -oina into bid for the project that unforeseen conditions are a reality when it comes to underground work in construction. Allowances were set up to deal with this possibility. Of the twenty -four borings taken on the project, twenty encountered rock at a various depths. Every indication from the soils investigation was that encountering and dealing with hard rock would be the challenge facing this project, but apparent consistency among the borings is misleading. Borings really only represent the materials at one location. Many natural and man -made obstructions to construction lurk below ground that will not be picked up by the borings. Missing from this investigation were indications that muck (organic soils) existed on the west side of the canal and that loose silts existed below the rock in the canal. How did desia n miss the muck condition west of the canal? The design began with an at- grade intersection at Airport- Pulling Road. When the initial borings were taken the project ended five hundred feet west of Airport- Pulling with the at -grade intersection desiL,n. When the decision was made to build an overpass additional borings were added to investigate the foundation conditions for the overpass structures only. Additional borin;_,s were not added to investigate soil conditions for the S -walls or the roadways west of the canal. These are the areas where differing site conditions exist. One boring was taken in the area of muck removal, but for whatever reason the boring did not encounter muck. Additional borin <,s should have been added to the project when it was expanded to the west. however much of the muck removal was done under the exiting pavement. Providing( this additional investiLation would have required lane closures on the Golden Gate Parkway. The existing roadway was in good condition and did not exhibit settlement or pavement breakup that would give indication that muck existed below. Why weren't additional soil borings taken later in the canal? Time has always been of the essence on this project. The goal has always been to stay ahead of the FDOT project so that the overpass would be open to traffic prior to opening, of the interchange. Borings in the canal would require the use of a bargre. The time delays in securing a bare and carrying out this endeavor prevented it from happening. Why is it necessary to abandon the original S -wall and water main crossing design? When the contractor be�,an excavating the canal bottom in preparation for installation of the water main crossing they discovered questionable soil conditions for the intended work. The contractor then constructed a temporary ramp and pad at the edge of the canal so that soils boring could be taken and analyzed. It was found that the existing soils are too weak to support the intended loads. Different methods of constructing the S -walls and water main crossing had to be explored. Why is a bridge now the preferred option for the water main? The bl'Idge can be shipped to the project fully assembled except for attachment of the water main. It is engineered by the manufacturer and readily av- ailable. It is the quickest option to install. It is the best installation from the perspective of maintenance by the city of Naples. Why is a sheet pile wall the preferred option for the S- vgall? It does not require dewatering the canal or shoring of excavations. While there is some delay in obtaining materials. it is the quickest option to install. It will support the pre- fabricated bridue for the water main without additional foundation. Aren't there cheaper options to the Sheet Pile S -wall? Less costly options were explored. but could not be used for a variety of reasons. A design usin(-Y Fabri -form vvas first proposed. but its use is no longer permitted by SF"'N4D. A concrete wall on piling was then designed and priced. Due to the weal: soil conditions the wall would require a second row of pile to resist overturning. The costs and delays associated with implementing this design prohibitive it from being constructed. The fact that the wall was being penetrated by a 36 -inch water main prevented early consideration of a sheet pile wall. Once it was decided to go aerial with this crossing. it opened up the design to sheet pile. A lesser design was first explored. but was abandoned for an H -pile system with interlocking sheet pile to get the support needed. The plus side of this system is that the bridge for the water main can be placed directly on the sheet pile wall Nvithout the need for additional foundation. Wouldn't it have been less costly to have taken the time to get additional borings up front? In most cases. absolutely. but in this case there never was time to turn back. Design had to keep moving forward to stay on pace with the MOT Interchange project. When you consider the recent increases in material costs. it was �!ood it kept schedule. The items of work being addressed with this change order need to be addressed whether this was recognized during design or found to exist during construction. Muck soils existing on top of the caprock need to be removed and replaced Nv ith stronger- soils that support the new roadvyay. Construction in the Airport- Pulling Road canal needs to be done with methods that properly address the Nveak soil conditions that exist in this area. Gary R. Putaansuu. P.E. Principal Project Manager June 5. 2006 ', ..... Change Order 12 Allowance Expenditures ...t t " J ". Pr oj�. t 5C3rQ13�, Golden Gate Parkway Grade Separated Overpass Item Description Deductions Increases Balance Allowance Item Set Allowance Item up to cover Unforeseen Conditions $2,397,500.00 Beginning Balance Unsuitable material (muck) discovered at Ramp A and left Change Order 1 roadway between Estuary Boulevard and Airport Road. More $ 486,727.65 $1,910,772.35 than 30,000 cubic yards of muck removed and replaced with good embankment. Change Order 2 Additional Contract Days due to Florida Power and Light $ _ $1,910,772.35 Delays. 34 days of contract time granted. Change Order 3 Temporary Power Supply for traffic signals. Original $ 5,171.25 $1,905,601.10 removed during FPL relocation. RCP in lieu of HDP. 296 feet of 60 -inch Reinforced Concrete Change Order 4 Pipe added to contract in lieu of HDPE to be used in $ 292,478.92 $1,613,122.18 crossing Golden Gate Parkway Seal Concrete for construction would require contract Change Order 5 increase of $125% at a cost of $405,000.00. The $ 254,289.33 81,358.832.85 Contractor's alternative to seal concrete was less expensive at 8254,289.33 Additional muck removal from Ramp A, left roadway west of Change Order 6 original area demucked. Existing utility air release valve $ 39,478.32 $1,319,354.53 modification. Change Order 7 Hurricane Preparations, Box Culvert Sealant, Construct $ 148,131.00 $1,171.223.53 Redesigned Landscape, Implement MOT Revision Change Order 8 Fuel and Steel Cost Increases per FDOT $ 92,355.01 $1.078,868.52 Change Order 9 Fuel and Steel Cost Increases per FDOT, Temporary $ 46,187.11 $1,032.681.41 Concrete Strain Pole Unsuitable material removal under Golden Gate Parkway, Change Order 10 Ramp B and right roadway from Bear's Paw to Airport Road. $ 308,015.32 $724,666.09 Approximately 6,500 cubic yards. Remove and replace with good embankment Change Order 7 Resortation of unused funds from Change Order 7 $ 32.097.45 $756,763.54 Change Order 11 Relocate and connect City of Naples 36" raw water main $ 118.825.62 $637,937.92 with a minimum of disruption by installing a wVe fitting. Changer Order 12 Funding Increase to cover known needed Change Orders at $2,522,000.00 33,159,937.92 current estimated cost Gary R. Putaansuu, P.E. 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Pyl�i,�t' x•k $�� 5�,,'� { p rt° P M, P n t J tf ± Mute z+s�e, n , t� Ol 3 5 �?n Y 5.7 T �w 14 N '47 N� grrVVLI- Mil: DA ljf' (�o iGH , "ii c „r.,C1(I • 0�� COLLIER COUNTY CHANGE ORDER NO.12 Golden Gate Parkway Overpass MCM Engineers & General Contractors 60006 06/07/06 ITEM NO DESCRIPTION CHANGE ORDER I NET AMOUNT OF GOLDEN GATE OVERPASS ADD SUBTRACT CHANGE ORDER ADDITIONAL DEMUCKING (Estimated) 5200 000.00 5200 000.00 Construct Revised "S” WALLS Estimated $1 500, CDC. or, $1,504000.00 City Water Main Cap & Remove )Estimated ) $20C.000.00 $200.000.00 Airport Road Turn Lane Stabilization (Estimated) $372. DOD 00 $372 000.00 Construct Rev. City Water Main Crossing (Estimated) $100 DOD CO $100.00000 Additional Allowance (Estimated) e. ^.SC 000 Un 5150 029 CO TOTAL i $2,522,000.00 ',ORIGINAL CONTRACT AMOUNT $35.397,385.35 ISUM OF PREVIOUS CHANGE ORDERS $32.097.45 PREVIOUS REVISED CONTRACT AMOUNT $35.429.462.80 AMOUNT THIS CHANGE ORDER $2.522.000.00 I REVISED CONTRACT AMOUNT $37.951.482.80 I CHANGE ORDER # 12 TO: Mr. Jeff Smith FROM: Collier County Transportation Engineering MCM Engineers & General Contractors & Construction Manaaement Department 7501 NW 72 Ave 2885 South Horseshoe Drive, Miami. FL 33166 Naples, Florida 34104 Project Name: Golden Gate Grade Separated Overpass Project No.: 60006 Construction Agreement Dated: Bid No.: 04 -3653 Change Order No.: 12 Date: June 7, 2006 Change Order Description: Funding Increase to cover known needed Change Orders at current estimated cost. Ori(Tinal agreement amount ...................... ............................... Sum of previous change orders amount .... ............................... This Chang =e Order Amount ...................... ............................... Revised Agreemew Amozntt ....................... ............................... Ori(Tinal contract time in calendar days ..... ............................... Adjusted number of calendar days due to previous change orders ..... This change order adjusted time is ........... ............................... Rcilsed Contract Time in calendur clgv s ........ ............................... Original Notice to Proceed date ........................ Completion date based on original contract time Revised coinpleiion d ate ..... ............................... $ 35.397.385.35 $ 32.097.45 $ 2,522.000.00 $ 37,951.482.80 750 days 72 days 0 days 822 days September 7, 2004 September 26, 2006 November 30, 2006 Chall2C OI -CICY No. 1 I'd 2c ; Your acceptance of this change order shall constitute a modification to our Agreement and will be performed subject to all the same terns and conditions as contained in our Agreement indicated above. as fully as if the same , ere repeated in this acceptance. The adjustment. if am to this Agreement shall constitute a full and final settlement of amv and all claims of the Contractor arismo out of, or related to. the change set forth herein.. includim-, claims for impact and delay costs. Prepared by: Date: Trey Barclay, Project Engineer. KCCS. Inc. Accepted by: Date: Jeff Smith. MCM En(-Tin,ers and General Contactors Approved bv: Date: Lynn Thorpe. P.E. Principal Project Vlana <aer. Collier County, T.E.C.M. Approved by: Date: Jay Ahmad, P.E.. Director Collier County, T.E.C.M.D. Purchasing by: Date: Purchasing. Collier County Authorized by: Date: Norman E. Feder. AICP, Administrator, Transportation Division KCCS, INC. Golden Gate Grade Separated Overpass Collier County Project 60006 Summary Contract Allowance TOTAL. ALLOWANCES $ 2397.500.00 Change Order # 1 .......... ............................... 486.727.65 REVISED • Much removal and replaced with good embankment Change Order #2 ........... ............................... -0- • Adding Contract days due to FPL delays Change Order 4' ) ........... ............................... 5.171.25 REVISED • Temporary power supply for traffic signals. Originals removed during FPL relocation. Change Order 44 ........... ............................... 292.478.92 REVISED • Change from HDPE pipe to RCP in crossing Golden Gate Parkway Change Order 45 .................... ...................... 254.289. 3 REVISED • Alternative to seal concrete required an increase (Dewatering boa culvert) Change Order 46 ........... ............................... 39.478.32 REVISED • Additional Muck removal from Ramp A Change Order 47 ........... ............................... 148,131.00 REVISED W • Hurricane preparations, boa culvert sealant, Construct and redesign Landscape, Implement MOT Revisions Page Change Order r8 ........... ............................... 92.35.01 REVISED • Fuel and steel index increase per FDOT Change Order 4 9 ......... ............................... 46.187.11 REVISED • Fuel index increase per FDOT. Temp Concrete Strain Pole Change Order #10 ............... ......................... ;08.01 5.32 REVISED • Muck removal and replace with Lood embankment Change Order = 7 ......... ............................... + 32.097.4 REVISED • Restoration of unused funds from Change Order 47 Change Order 4 1 1 ......... ............................... 1 18.82x.62 REVISED • Relocate and connect City of Naples 36" RWM with a minimum of disruption by installing a vvye fitting, Change Order 912 Change Orders at current estimated cost 2.522.000.00 • Funding increase to cover known needed REVISE • Additional Demucking Estimated 5300.000.00 REVISED • Construct Redesigned S -Wall Estimated S1.�00.00.00 REVISED • City -��-ater main cap and remove Estimated 5200.000.00 REVISE • Construct Stabilized Airport Right Turn Lane EST 5371.979.4 REVISED • Construct Revised Citv Neater Main Crossing EST S100.00.00 REVISED Future anticipated change order amounts are estimates only Summary of Contract Allowance Distribution Golden Gate Parkway/ Airport - Pulling Road Grade Separated Overpass Cougr Project: 60006 June 7, 2006 Change Order # 1 Unsuitable material. (muck) discovered at Ramp A and left roadway between Estuary Boulevard and Airport Road. 30,000+ cubic yards of muck removed and replaced with good embankment. S 486,727.65 from contract allowance Change Order # 2 Additional Contract Days due to Florida Power and Light Delays. 34 days of contract time granted. 50.00 from contract allowance Change Order # 3 Temporary Power Supply for traffic signals. Orig =inal removed during FPL relocation. S 5,171.25 from contract allowance Change Order # 4 296 feet of 60" R.C.P. added to contract in lieu of 60" HDPE. Concerns of FIDPE pipe deflecting under Golden Gate Parkway. 5292,478.92 from contract allowance Change Order # 5 Seal Concrete for construction would require contract increase of 125 %. At a cost of $405,000.00 (Plan error ?), contractors alternative required a contractor increase of $324.500.00. $254.289.33 from contract allowance Change Order 46 Additional muck removal from Ramp A. LT roadway west of original area demucked. $35.700.00 fi °om contract allowance Existing Utility, Air Release Valve needed modification to allow road construction. $3,800.00 fi °om contract allowance $39,478.32 from contract allowance. Change Order # 7 As directed by S.Vd.F.\,N,'.M.D. contractor removed floating turbidity barriers in advance of hurricanes and then reinstalled them after the storm was over. Sealant for box culvert cracks. Landscape Redesign As directed by Collier County T.E.C.M. modify approved M.O.T. plans at Golden Gate Parkway and Airport Road Intersection 5148,131.00 from contract allowance Page Two Change Order #8 Per FDOT specification cost of Fuel and Steel can increase and affect individual items in the contract. S 92,355.01 from contract allowance Change Order #9 Fuel Index Increase cost to contract. per FDOT specification At request of Collier County Signals Department contractor provided Temporary Concrete Strain Pole Design. S46,187.11 from contract allowance. Change Order 910 Unsuitable material under Golden Gate Pkwv Pave to Airport Rd. approximately 5.599 CY. S308,015.32 from contract allowance at future ramp b and right roadway from Bears Remove and replace with good embankment. Change Order # 7 Restoration of unused funds from Change Order 7 S32,097.45 added to contract allowance Change Order 411 To relocate and connect the City of _Naples 36 -- raw water main Nvith a minimum of disruption a 36" w e fittin (—, was added to the contract. Fuel Index Increase S 118,825.62 from contract allowance Change Order #12 Additional Deinucking, Construct Redesigned S- %calls. Cite eater Main Cap and Remove Construct Stabilized Airport Right -burn Lane. Construct Revised City Neater Main Grossing= S2,522,000.00 added to contract allowance GUIDELINES FOR COMPLETING THE CONTRACT/WORK ORDER MODIFICATION CHECK LIST FORM - 1. Document circumstances prompting the change(s) request by... a. Identifying who initiated the change request b. Identifying the nature of the change 2. Analyze the change request to determine: a. The hard and soft costs of the change and the appropriateness of each b. The benefits of the change c. The impact(s) of the change on the project d. The impact of the change on the overall success /failure of the project 3. If the change is deemed justified, review the original contract to determine or verify... a. Whether the change is consistent with existing project scope b. The existing terms and conditions (e.g.; price and schedule) c. That the proposed change is not included within the existing scope d. The protocol for authorizing changes to the agreement 4. Document the analysis of and the justification(s) for the change. 5. Obtain preliminary review and input from one of more of the following: a. Other project managers b. Immediate supervisor c. Appropriate 3rd party consultants d. Purchasing Contract Specialist e. County Attorney Office f. Risk Management Department g. Other County departments materially impacted by the change. 6. Certify the appropriateness of the change based on the information gathered in steps 1 -5. 7. If the change is not deemed justified, notify the appropriate parties and include the documentation gathered to date in the project file. 8. if the change is deemed justified, identify the appropriate contract instrument and clearly state the benefit or value that the change has to the project.. (Change Order, Amendment, Work Orders or Supplemental Agreement). 9. Prepare and process the change document in accordance with,.. a. The terms and conditions of the existing agreement b. The County's Contract Administration Procedures. c. Check the numbers and percentages for accuracy. d. Sign the Contract Modification Form e. Submit the form with back up documentation attached to Purchasing for review Form Retrieved From: I /Forms /County Forms /Purchasing Forms /Contract Modification Checklist Revised 10/5105 CONTRACT/WORK ORDER MODIFICATION -- CHECKLIST FORM - PROJECT NAME: Golden Gate Grade Separated Overpass BID /RFP #: 04 -3653 MOD #: 12 PO #: DEPARTMENT:T.E.C.M Original Contract Amount: Current BCC Approved Amount Current Contract Amount: Change Amount: Revised Contract/Work Order Amount PROJECT #: 60006 WORK ORDER #: S 35.397.385.35 (Startinc Point) S 35.429,482.80 (Last Total Amount Approved h\ the 11CC) $ 35.429,482.80 (111,ludiII2 All Chances Prior l0 phis Modification) S2.522.000.00 S 37,951.482.80 (Includinz Ihi, Chan_,e Order) Cumulative Dollar Value of Changes to this Contract/Work Order: S 2.522.000.00 Date of Last BCC Approval July 27. 2004 Agenda Item # 10 (f) Percentage of the change over /under current contract amount 7.12 Formula: (Current Amount / 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 DATE (S):ORIGINAL: September 26. 2006: CURRENT: November 30.2006 StTMMARY OF PROPOSED CHANGE (S): Funding increase to cover known needed Change Orders at current estimated cost. See attached backup. JUSTIFICATION FOR CHANGE (S): To increase the allowance due to unforeseen conditions. PARTIES CONTACTED REGARDING THE CHANGE: Reviewed and approved by Lynn Thorpe. P.E.. Principal Proiect Manager T.E.C.M. IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N /A) Y Proposed change is consistent with the scope of the existing agreement Y Proposed change is in fact an addition or deletion to the existing scope Y Change is being implemented in a manner consistent with the existing agreement Y The appropriate parties have been consulted regarding the change Y Proposed prices, fees and cost set forth in the change are reasonable. PROJECT MANAGER RECOMMENDATION: This form is to be signed and dated. APPROVE BY: Project Manager REVIEWED BY: Contract Specialist Revised 10, 5105 Date: Date: Agenda Item No. 101 June 20, 2006 Page 1 of 9 EXECUTIVE SUMMARY Recommendation to approve the attached Transportation Service Development Grant applications and to authorize the County Manager, or his designee, to execute the Joint Participation Agreement (JPA) with Florida Department of Transportation if the grants are awarded. OBJECTIVE: To approve the attached Transportation Service Development grant applications and to authorize the County Manager, or his designee, to execute the Joint Participation Agreement (JPA) if the grants are awarded. CONSIDERATION: Transit Service Development funds are made available each year through an application process administered by the Florida Department of Transportation (FDOT). Three grant applications are requested for the following service expansions: implement a route that provides transfer connections between Collier County's Collier Area Transit routes with Lee County's Lee Tran routes, initiate a new route to provide regional connection service to Lee Tran in Lee County that will connect at Bonita Beach Road in Lee County and also connect to three existing Collier Area Transit routes to provide service to areas not currently served by public transportation, and the third proposal is to expand operating hours on the core routes to 10 p.m. As a governmental entity, the BCC is eligible to file the grant application and to continue the public transportation service. FISCAL IMPACT: The project requests are for Three (3) Year Service Development Grants. if the grant requests are approved, the FDOT funding will total $3,216,094, with a $493,844 match from local funding. The FY08 general fund transfer, if approved, will be increased by $493,844. The local share will be budgeted in the annual County FY08 budget Fund 426 and programmed as part of the Transit Development Plan (TDP) Update. At the end of the three (3) years (FY 2011 ) if the County decides to continue with these services they will need to budget the full maintenance costs to be funded from the General Fund at an estimated amount of $2,712,438. GROWTH MANAGEMENT IMPACT: Consistent with Objectives 10 and 12 of the Growth Management Plan. RECOMMENDATION: That the Board approves the attached Transportation Service Development Grant applications, and authorizes the County Manager, or his designee, to execute the Joint Participation Agreement (JPA) with FDOT if the grants are awarded, and approve necessary budget amendments. A decision to terminate or otherwise not accept the Grants shall require this Board's prior approval as an agenda item. Prepared by: Lisa Hendrickson, Senior Planner, Alternative Transportation Modes Attachment: Grant applications Agenda Itern �-D. '1101 June 20. 200e) Page 2 of 9 COLLIER COUNTY BOARD OF COUNTY COMR41SSIONEPS Item Number: 101 Recommendation to approve the Transportation Service Development Grant applications for Item Summary: expanded service and Lee County (Lee 1'rar0 interconnection and to authorize the County Manager, or his designee, to exe,-.Lj,e the Joint Participation Agreement (JP-') with Florida Department of Transportation if the grants are avvarced, (Norrripn Feder, Administrator, Transportation Services) Meeting Date: 6;2012006 9 00!00 AM Approved By Lisa Hendrickson Senior Planner Date Transportation Services Alternative Transportation Modes 5/2612006 10:49 AM Approved By Kay Luongo Grants Coordinator Date Transportation Services Transportation Admin 512612006 12:46 PM Approved By Donald L. Scott Transportation Planning Director Date Transportation Services Transportation Planning 5!301'2006 2:27 PM Approved By Marlene J. Foord Grants Coordinator Date Administrative Services Administrative Services Admin. 513012006 2:56 PM Approved By Pamela J. Lulich Project Manager Date Transportation Services Alternative Transportation Modes 6/512006 10:41 AM Approved By Barbara LaPierre Management /Budget Analyst Gate Transportation Services Traffic Operations 61712006 4:30 PM Approved By Sharon Newman -Accounting Supervisor Date Transportation Services Transportation Services Avmir. 6!81'2006 1:27 PM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 61612006 1:32 PM Approved By OMB Coordinator Administrative Assistant date County Manager's Office Office of Management & budge 618!2006 2:40 PM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 618,12006 4:08 PM Aganda Item No. 101 June 20. 2006 Page 3 of 9 Approved Br Leo E Ochs. Jr. Deputy County Manager DatE Board of County County Manager's Office 6/812006 5.47 P015 Commissioners Agenda Item No. 10! .tune 20. 20,06 Page 4 of 9 Service Development Project Proposal 1. Recipient Name: Collier County Board of County Commissioners Department of Alternative Transportation Modes Transportation Services Division 2885 South Horseshoe Drive Naples, Fl 34104 Attn: Diane B. Flagg, Director Phone. (239) 774 -8192 Fax. (239) 213 -5899 2. Proiect Type: Collier Area Transit is requesting a Florida Department of Transportation Service Development Grant to implement a route that provides transfer connections between Collier County's Collier Area Transit routes with Lee County's Lee Tran routes. 3. Maximum Duration: We are requesting a Three (3) year Service Development JPA. 4. Proiect Location: Collier County, FL District: 1 5. Proiect Initiation /Completion dates: The project will start on October 1, 2007 to coincide with the County budget timeframes. 6. Proiect Obiectives: Collier Area Transit is proposing a Fixed Route that connects Collier Area Transit to Lee Tran transit. This project has significant regional benefits. This connection route will provide public transportation service improvements for both Collier and Lee County and provide route transfer connections to additional routes in both Lee and Collier counties. This project improves employment opportunities of both counties. The proposed routing would commence frorn North Collier Hospital, northbound on Tamiami Trail to a connection point with Lee Tran at the Kmart Shopping Plaza on Tamiami Trail, north of Bonita Beach Rd. The Collier Area Transit route would depart the Kmart Plaza and proceed south on Tamiami Trail to Bonita Beach Road, travel west to Vanderbilt Drive, south on Vanderbilt Drive to Ashburton Dr., east on Ashburton Dr. to Tamiami Trail and south to North Collier Hospital. This route would make a connection to CAT routes already serving the North Collier Hospital wherein passengers could transfer to other routes. This routing is an 18 mile route with 60 minute fi•equency. This Routing achieves the following objectives. 1. Connection between Collier Area Transit and Lee Tran routes. t` tend lie-n No, i i i .iune 20. 2000 pace u of 9 2. Serve areas not currently served by public transportation. These objectives improve transportation options for both the citizens of Collier and Lee Counties. 7. Operational Responsibilities: Collier Area Transit will manage the project and provide recommendation on the route timing. They will also alert the public through media.. take -one flyers, and update the route schedules. Collier Area Transit will implement the improved routing through a courteous, reliable, cost effective, and safe team commitment. Collier Area Transit will partner with Lee Tran staff on marketing this Route to both the citizens of Collier and Lee Counties 8. Criteria For Success: Collier Area Transit will monitor this route for efficiencies using proven performance measures. The performance measures will include passenger per mile and ridership. The goals for this project are as follows: GOALS Route Monthly Ridership Passenger Per Mile 10 2.500 1.05 NA $ 325.000 $ 325.000 9. Yearly Proiect Budget: Cost Item Total Project Cost Revenues and Federal Funds Net Project Cost State Share Per Year Capital Equipment $ 325.000 NA $ 325.000 $ 325.000 Operating Costs $ 570.750 NA $ 570,750 $ 570,750 Fare $112500 NA $112.500 $112,500 Administration NA Total $ 908,250 NA $ 908.250 $ 908.250 10. Benefit to Other Systems: Collier Area Transit and Lee Tran provide public bus transportation to the citizens and visitors of Collier County. Collier Area Transit and Lee Tran provide an attractive alternative to automobiles, thereby reducing traffic congestion. Reduced traffic congestion may lead to benefits for the road system in Collier County and Lee County. This Project has Significant Regional Benefits. Agenda Item No. 101 ,tune 20, 2005 Paoe 6 of 9 Service Development Proiect Proposal 1. Recipient Name: Collier County Board of County Commissioners Department of Alternative Transportation Modes Transportation Services Division 2885 South Horseshoe Drive Naples, Fl 34104 Attn: Diane B. Flagg, Director Phone. (239) 774 -8192 Fax. (239) 213 -5899 L. Proiect Type: Collier Area Transit is requesting a service development grant to initiate a new route to provide regional connection service to Lee Tran in Lee County. This route will connect at Bonita Beach Road in Lee County and also connect to three existing Collier Area Transit routes and serve an area not currently served by public transportation. 3. Maximum Duration: We are requesting a Three (3) year Service Development JPA. 4. Proiect Location: Collier County, FL District: 1 5. Proiect Initiation /Completion dates: The project will start on October 1, 2007 to coincide with the County budget timeframes. L. Proiect Obiectives: This project will provide public transportation to areas of Collier County not currently being served by Collier Area Transit. This project has significant regional benefits. This connection route will provide public transportation service improvements for both Collier and Lee County. This project provides employment opportunities for both Lee and Collier counties. The initial proposed routing will travel from Green Blvd. and Collier Blvd. the route will travel west on Green Blvd. to Santa Barbara Blvd., north on Santa Barbara Blvd. to Pine Ridge Rd. and west to Physicians Regional Medical Center and continue west to Livingston Rd., north on Livingston Rd, to pull into North Regional Park, then continue north on Livingston Rd to Bonita Beach Rd. cross Bonita Beach Road on (Livingston Rd Converts into Imperial crossing Bonita Beach) Imperial, east on Dean St. south on Quinn St., east onto Bonita Beach Road, south on Livingston Rd. to pull into North Regional Park, head back north to hnmokalee Rd. to go east. The route will proceed to Collier Blvd. then head south to Green Blvd. Once there is connection between the parking lots on the southeast side of Livingston Road and Bonita Beach Road, the permanent routing will be to pull into the Albertson super market on the southeast corner -- of Livingston and Bonita Beach Rd., cross into the Home Depot parking lot to acquire the traffic light, go west on Bonita Beach Rd. to Livingston Road and proceed south on Livingston Road. Agenda 11 ern No. 11 M .tune 20, 2006 Facie 7 of 0 Collier Area Transit proposes two buses each operating on a two hour headway. The two buses will provide a one hour frequency. This route will connect to Collier Area Transit existing Yellow Route 6 (North Naples), Purple 3 (Golden Gate City), and Blue 5 (Immokalee). This Routing achieves the following objectives. 1. Connection between Collier Area Transit and Lee Tran routes. 2. Serve areas not currently served by public transportation. 3. This project has regional significance 4. Provide employment opportunities to both Lee and Collier Counties. These objectives improve transportation options for both the citizens of Collier and Lee Counties. 7. Operational Responsibilities: Collier Area Transit will manage the project and provide recommendation on the route timing. They will also alert the public through media, take -one flyers, and update the route schedules. Collier Area Transit will implement the improved routing through a courteous, reliable, cost effective, and safe Team Commitment. 8. Criteria For Success: Collier Area Transit will monitor this route for efficiencies using proven performance measures. The performance measures will include passenger per mile and ridership. The goals for this project are as follows: GOALS Route Monthly Ridership Passenger Per Mile 11 2.500 1.05 9. Yeariy Project Budget: Cost Item Total Project Cost Revenues and Federal Funds Net Project Cost State Share Per Year Capital Equipment $650,000 NA $650,000 $650,000 Operating Costs $1,141,500 N.k $1,141,500 $1,141,500 Administration NA Fare S225,000 NA 5225,000 $225.000 Total 511814.000 NA $1,814,000 $1,814,000 10. Benefit to Other Svstems: Collier Area Transit and Lee Tran provide public bus transportation to the citizens and visitors of Collier County. Collier Area Transit and Lee Tran provide an attractive altemative to automobiles, thereby reducing traffic congestion. Reduced traffic congestion may lead to benefits for the road system in Collier County and Lee County. This Project has Significant Regional Benefits. Agenda Item No, 1011 Jung; 20. 2000 Paste 8 of 9 Service Development Protect Proposal L Recipient Name: Collier County Board of County Commissioners Department of Alternative Transportation Modes Transportation Services Division 2885 South Horseshoe Drive Naples, FI 34104 Attn: Diane B. Flagg, Director Phone. (239) 774 -8192 Fax. (239) 213 -5899 L. Proiect Type: Collier County's Collier Area Transit is seeking a Service Development Grant to expand operating hours on the core routes to 10:00 p.m. The Board of Collier County Commissioners approved the Major Transit Development Plan (TDP) in June 2005. One of the highest priorities in the adopted Transit Development Plan, identified during the on -board surveys of passengers, was the need for later hours of operation of Collier Area Transit. 3. Maximum Duration: We are requesting a Three (3) year Service Development JPA. 4. Proiect Location: Collier County, FL District: l 5. Proiect Initiation /Completion dates: The project will start on October 1, 2007 to coincide with the County budget timeframes. 6. Proiect Obiectives: This project will improve the public transportation system in Collier County by providing the transit dependent population transportation to employment centers, medical facilities, and recreational areas. 7. Operational Responsibilities: Collier Area Transit will manage the project and provide recommendations on the route timing. They will also alert the public through media, take -one flyers, and update the route schedules. Collier Area Transit will implement the improved routing through a courteous, reliable, and cost effective team commitment. 8. Criteria For Success: Wun e 20 2006 t-aoG 9 71 . Collier Area Transit will monitor this route for efficiencies using proven performance measures. The performance measures will include passenger per mile and monthly ridership. The goals for this project are as follows: GOALS Route Monthly Ridership Passenger Per Mile 1 A 1000 1.02 I B 1000 1.02 2A 1 200 1.05 2B 1200 1.05 3A 1 200 1.05 3B 1200 1.05 4A 1000 1.02 4B 1 000 1.02 6 1000 1.02 9. Yearly Project Budget: Cost Item Total Project Cost Revenues and Federal Funds Net Project Cost State Share Per Year Capital Equipment 325.000 NA 325,000 162,500 Operating Costs 662,688 NA 662,688 331,344 Administration Total 987,688 NA 987.688 493,844 Collier County will provide the required $ 493,844 (50 %) cash match for this project. 10. Benefit to Other Systems: Collier Area Transit provides public bus transportation to the citizens and visitors of Collier County. Collier Area Transit provides a reliable alternative to transportation by automobile thereby reducing traffic congestion. Reduced traffic congestion benefits the residents and visitors of Collier County and Collier County's transportation system. Agenda !tern No. 10J June 20, 2006 Pare 1 of 4 EXECUTIVE SUMMARY Report to the Collier County Board of County Commissioners (BCC) on the options available to be included in a Request for Proposal (RFP) to construct affordable- workforce housing on the residential portion of the Bembridge PUD and to seek BCC direction as to how to proceed with development, if any, of this county site. OBJECTIVE: To increase the supply of all levels of affordable housing in Collier County by developing a list of criteria to be used in the creation of an RFP to develop a portion of the County -owned Bembridge PUD as affordable - workforce housing and to receive BCC direction if they choose to proceed with development of affordable— workforce at this county owned site. CONSIDERATIONS: On September 13, 2005, the Board of County Commissioners (BCC) approved a rezoning of the property known as the Bembridge PUD. The PUD includes a mixture of uses including a school, an EMS station, a water retention area, and a residential component. At the December 13, 2005 BCC meeting, Kathy Patterson, Executive Director of the Collier County Housing Development Corporation (CCHDC), addressed the Board of County Commissioners (BCC) through a Public Petition, item 6B, to request that the BCC donate the residential portion of the Bembridge PUD to the CCHDC for purposes of building affordable housing. The BCC gave unanimous approval to direct the County Manager or his designee to bring the item back for consideration at a regular board meeting. At the February 14, 2006 BCC meeting, the Board heard a presentation from the CCHDC under item 10B where they proposed that the residential portion of the Bembridge PUD could consist of approximately 5.2 acres on which CCHDC would seek to develop approximately 72 housing units. The units would range in price from approximately $150,000 to $350,000 and be available for purchase by households between 60% and 150% of the median income. CCHDC also committed to establishing and placing the property in a Community Land Trust to ensure that the units remain affordable housing in perpetuity. After the presentation, the BCC directed the County Manager or his designee to continue to explore the concept of building affordable - workforce housing on the Bembridge parcel and to research the possibility of limiting the sale of some or all of the units to county employees. The BCC also expressed a desire to have the CCHDC reexamine its targeted household income levels and maximum purchase prices in order to try to make the homes more affordable. As a result, the CCHDC is now proposing a total of 70 units serving up to 120% of median income with a maximum price of $320,000. At the March 28, 2006 BCC meeting, the Board heard a revised presentation from the CCHDC and directed the County Manager or his designee to bring the item back for consideration after the State Legislative Session had concluded with a focus on developing a set of criteria to be included in an RFP to build affordable- workforce housing on the site. Staff plans to guide the BCC through the key decisions needed to be made in order to present all factors in the process and develop a consensus direction from the Board for the factors to be included in the RPF. Agenda (tent No. ir- J June 20. 2006 Page 2 0` 4 Keys Decision Points: 1) Move forward with a plan for affordable- workforce housing to build on the Bembridge site? a. Yes, move forward with an RFP process. b. No, declare the property surplus and use for another county activity or sell to the private sector. 2) Will the cost of the land be recouped through the RFP? a. Yes, the original cost $413,962 will need to be repaid to the County's EMS Impact Fee Fund through the development of this project. b. Yes, the current appraised value of $1,139,000 will need to be paid to the County through the development of this project. c. No, the County will contribute the cost of the land to the project as subsidy in an effort to bring the unit cost down. The $413,962 will be repaid to the Impact Fee Trust Fund using the General Fund, linkage fees, or some other funding source. 3) What style and how many units should be built (i.e. single family homes, town homes, condos, 1, 2, or 3 stories, mixed styles...)? The buildable acreage of the residential portion is approximately 5.2 acres. Anywhere from 20 to 80 units may fit on the site depending on building style and height. a. Single family homes (20 -30 homes at 4 to 5 units per acre net) b. Town homes (30 -50 homes at 5 to 10 units per acre net) c. Condominiums/ apartments (50 -80 homes at 10 to 16 units per acre net) d. Mixture of styles (some single family, some town home, and some condo) 4) Will the units be rental or owner - occupied? a. Rental b. Owner- occupied c. A combination of rental and owner - occupied units. 5) Will some or all of the units be reserved exclusively for Collier County BCC employees? a. Yes, all the units will be reserved exclusively for Collier County BCC employees. b. No, the units will be available as affordable - workforce housing for the public at Iarge. c. Some percentage of the units will be reserved for Collier County BCC employees and some will be available to the public at large. d. Form a partnership with the Collier County School Board, the Sheriffs Office and others in order to develop housing for all "essential service providers" from all agencies through the Community Workforce Housing Innovation Program (CWH1P) program created in HB 1363. 6) What income level will the units be reserved for? a. Very Low hlcome Housing = Household of 4 less than $35,000 /yr. b. Low Income Housing = Household of 4 less than $42,000 /yr. µ` c. Workforce Housing = Household of 4 less than $56,000 /yr. d. Gap Housing = Housing hold of 4 less than $105,000 /yr. e. Mixture of incomes from very -low income through gap housing. Agenr a Item No. 10i June 20. 2,006 Page 3 of 4. f. Mixture of incomes from very -low income through gap housing plus sorne market rate. FISCAL IMPACT: The property was originally purchased by the County in 2001 at a cost of $79,608 per acre (for a total of $413,962 for the full 5.2 acres) with funds from the Emergency Services Impact Fee Trust Fund. Per Real Estate Services' staff appraiser, the current appraised value of the 5.2 acres is $1,139,000. If the property is ultimately used for a purpose other than emergency services, then the original purchase price must be refunded to the Emergency Services Impact Fee Trust Fund. An RFP will be developed using the key decision points above and the project will be put out for bid. The winning bidder would then be awarded the rights to develop the project. GROWTH MANAGEMENT IMPACT: Providing property for affordable housing assists in achieving the goals, policies, and objectives in the Housing Element of the Growth Management Plan. LEGAL CONSIDERATIONS: This request is internally consistent, complies with all applicable constitutional and general law, and is legally sufficient for the Board of County Commissioners consideration and approval within parameters. RECOMMENDATION: That the Board of County Commissioners direct the County Manager or his designee to create an RFP to develop affordable - workforce housing on the residential portion of the Bembridge PUD. Staff recommendation: 1) Yes, move forward with an RFP process. 2) Contribute the cost of the land to the project as subsidy in an effort to bring the cost to the units down. The $413,962 will be repaid to the Impact Fee Trust Fund using the General Fund, linkage fees, or some other funding source. 3) Build a mixture of housing styles (some single family, some town home, and some condo). 4) The development should be 100% owner- occupied. 5) The development should give first right of refusal or exclusive marketing to County Manager's Agency employees for a period of time and then either open up to the general public to the Essential Services Personnel partnership. 6) Incomes of the residents in the development should range from very -low income to gap income in a bell curve distribution. For example: Income Level % of development 50% of Median 10% 60% of Median 15% 80% of Median 25% 100% of Median 25% 120% of Median 15% 150% of Median 10% Through the RFP process, the selected developer would manage all aspects of the project including site work, construction of the units, qualification of the buyers, and sale of the units. The selected developer could be a non- profit, for - profit, or governmental entity. PREPARED BY: Cormac Giblin, Housing and Grants Manager Agenda Item No. 10J .June 20. 2006 Pane 4 of 4 COLLIER COUNTY BOARD OF COUNITY COMMISSIONERS Item Number: 1011 Item Summary: Report to the Board on the options available to be included in an RFP to build affordable - worl force Housing on the residential portion of the Bembridge PUD (Joseph K. Schmitt, Administrator, Cormunity Development) Meeting Date: 6!2012006 9:00:00 AM Prepared By Cormac Gilpin housing Development Manager Date Community Development & Financial Admin. &Housing 612/2006 12:22:33 PM Environmental Services Approved By Denton Baker Financial Admin & Housing Director Date Community Development & Financial Admin. &Housing 611312006 9:04 AM Environmental Services Approved By Constance A. Johnson Operations Analyst Date Community Development & Community Development +3 6,' i 3; 2QQ6 10:57 AM Environmental Services Environmental Services Admin, Approved By Development & h K. Schmitt Joseph p Environmental cervices Adminstrator Date Community Development & Community Development & 6113l2006 5:11 PM Environmental Services Environmental Services Admin. Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office. of Management & Budge 6!14,'2t)06 9:08 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 6114!2006 9-10 AM Approved By James V. Mudd County Manager Date Board of County County Manager's Office 6114/2006 9!47 AM Commissioners Agenda item No. 10K; June 20, 2006 Page 1 of 6 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners adopt a Resolution calling for a Referendum Election on November 7, 2006 to determine whether the voters want adequate road capacity to exist before new development can begin. OBJECTIVE: For the Board of County Commissioners to adopt a resolution calling for a referendum election on November 7, 2006 to determine whether the voters want adequate road capacity to exist before new development can begin. CONSIDERATIONS: On June 24, 2005, the Governor signed into law Senate Bill 360, commonly referred to as the Growth Management Law (FL. Statutes, Chapter 163). The County Commission concluded that this legislation reduced the county's ability to locally control growth and the transportation demands of development. Repeated attempts by the County Commission during the recently completed 2006 Florida legislative session to have this law amended and /or have new legislation enacted that would allow Collier County to retain and utilize its stricter transportation concurrency management system failed. On June 7, 2006, the Board directed staff to prepare an agenda item for the June _,. 20, 2006 County Commission meeting authorizing a ballot question to be placed on the November 7, 2006 ballot. Attached to this Executive Summary is a proposed Resolution to place such a ballot question before the voters on November 7, 2006. This ballot is in the nature of a "straw ballot" to understand the desires of the voters regarding this subject. It is anticipated that the results of this ballot question will help guide and direct the deliberations and actions of the County Commission and the local legislative delegation in future legislative initiatives regarding this subject. FISCAL IMPACT: The fiscal impact to the County will be minimal and limited to the cost of advertising and translation of the ballot language at $.25 per word. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. RECOMMENDATION: That the Board approve the attached resolution for a referendum election to be held on November 7, 2006 to determine whether the voters want adequate road capacity to exist before new development can begin. PREPARED BY: Leo Ochs, Jr., Deputy County Manager Agenda lterri No. 10K June 20, 2006 Page 2 of 6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 10K Item Summary: Recommendation that the Board of County Commissioners adopt a Resolution calling for a Referendum Election on November 7, 2 006 to determine whether the voters want adequate road capacity to exist before new development can begin. (Leo E. CJchs, Jr.. Deputy County Manager) Meeting Date: 6120/2006 9'00:00 AIN Approved By James V. Mudd County fJianager Date Board of County n County Manager's Office 612,12006 4:11 , M Commissioners Agenda ltern No. 10K June 20, 2006 RESOLUTION NO. 2006 -111 Pace 3 of G A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF COLLIER, FLORIDA, ORDERING AND CALLING A REFERENDUM ELECTION TO BE HELD ON NOVEMBER 7, 2006, WITHIN COLLIER COUNTY, TO DETERMINE IF THE ELECTORS OF THE COUNTY OF COLLIER, FLORIDA WANT ADEQUATE CAPACITY TO EXIST ON THE COUNTY'S ROAD SYSTEM BEFORE NEW DEVELOPMENT CAN BEGIN; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Collier County recognizes the need to plan for future growth and has developed a long -range transportation plan to insure that adequate vehicular trip capacity exists throughout the transportation network: and WHEREAS. the Board of County Commissioners enacted a transportation concurrency management system as part of its Growth Management Plan that requires adequate road capacity to be in place, under construction or under contract within two (2) years of the issuance of a development order; and WHEREAS. on .tune 24. 2005, the Governor signed into law senate Bill 360.. commonly referred to as the Growth Management Law (FL. Statutes, Chapter 163), which reduced the County's ability to locally control growth and the transportation demands of development; and WHEREAS. an understanding of the voters desire about road capacity may serve to guide and direct the deliberations and actions of the Board of County Commissioners and the local legislative delegation in future legislative initiatives regarding this subject. NOW. THEREFORE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY. FLORIDA. at an open meeting duly assembled in the Board of County Commissioners' Chambers at 3301 East Tamiami Trail, Naples, Florida. this 201h day of.lune. 2006. A.D., as f'ollows: SECTION 1. Findings. It is found and declared that: (A) This Resolution is adopted pursuant to applicable provisions of law. (B) It is desired to ask the electors of the County if they want adequate road capacity to exist before new development can begin. (C) The expenditures authorized serve a paramount public purpose and benefit. (D) The recitations of the preamble are hereby adopted as findings herein. SECTION 11. Referendum Election Ordered. Agenda Item No. 1O 4 June 20. 2006 A referendum election is hereby ordered to be held in Collier County. Florida. on Pace 4 cl 6 November 7, 2006. to determine whether or not the electors of the County want adequate road capacity to exist before new development can begin. SECTION III. Voting. The polls will open at the voting places on the date of such election from 7:00 a.m. to 7:00 p.m. on the same day. All qualified electors residing within the County shall be entitled and permitted to vote at such an election as hereinafter provided. The referendum election shall be held and conducted in the place or places prescribed by law for general elections in the County. The referendum election shall be held and conducted in the manner prescribed by law for holding general elections in the County. and the County Manager and Supervisor of Elections are directed to take all necessary measures to conduct the election in all manner required by law. The returns shall be properly canvassed by the County Canvassing Board to be comprised by law, and all procedures and requirements of state law and other applicable law shall be complied with for the purpose of conducting the computation of ballots and completion of election procedures. SECTION IV. Ballots. The ballots to be used in the referendum election shall be on plain white paper, or otherwise permitted electronic format, and which will provide facilities for qualified electors to vote for or against the question as they may choose. Voting equipment shall be used at such referendum election as the Supervisor of Elections deems appropriate and as permitted by law. The question appearing on the ballots to be used in the referendum election shall be in substantially the following form: BALLOT REQUIREMENT FOR ADEQUATE ROAD CAPACITY STATE GROWTH MANAGEMENT LAW PERMITS NEW DEVELOPMENT TO PROCEED UNDER CERTAIN CIRCUMSTANCES EVEN IF ADEQUATE ROAD CAPACITY WILL NOT EXIST FOR 3 TO 5 YEARS. SHOULD T141S LAW BE CHANGED TO REQUIRE ADEQUATE ROAD CAPACITY BEFORE NEW DEVELOPMENT CAN BEGIN? YES NO SECTION V. Absentee Voting. 2 Agenda Item No. 10K ,rune 20. 2006 Adequate provision shall be made for absentee voting. Ballots shall be used suitable for Facie 5 of 6 absentee voting at the election. The four of ballots to be used in the election for absentee voters shall be in substantially the form set out above and in accordance xwith the Florida Election Code. SECTION VI. Results of Election. Returns of the votes cast at the election shall be made to and canvassed by the Canvassing Board and the Canvassing Board shall declare the results and certify the same to the County Manager to be recorded in the minutes of the County. The public should be aware and on notice that this ballot is in the nature of a "straw" ballot to clearly understand the desires of the electorate as to development and road capacity. Regardless of the results of the election, the Supervisor of Elections is hereby directed to submit such results to the Department of State pursuant to Section 100.351. Florida Statutes. SECTION VII. Publication of Resolution and Notice. At least 30 days notice of the election shall be published in the 'Maples Daily News, or any other newspaper of general circulation within the County, at least twice, once in the fifth week and once in the third week prior to the week in which the election is held, in the manner provided in Section 100.342, Florida Statutes. The notice of election shall be in substantially the following form: NOTICE OF REFERENDUM COUNTY OF COLLIER, FLORIDA. ON NOVEMBER 7. 2006 NOTICE IS HEREBY GIVEN THAT A COUNTY OF COLLIER, FLORIDA, REFERENDUM will be held on the 7`h day, of November, 2006, in the County of Collier. Florida, for the purpose of determining whether or not the voters of' Collier County want adequate road capacity to exist before new development can begin. The polls will be open at the voting places on the date of referendum election at 7:00 a.m. to 7:00 p.m. on the same day. all as provided in Resolution No. 2006- , adopted by the Board of County Commissioners of Collier Count),, Florida on .tune 20, 2006, which is a matter of public record. All qualified electors residing v,,ithin the County of Collier shall be entitled, qualified and permitted to vote at such election. The County of Collier, Florida Frank Halas. Chairman Board of County Commissioners 3 Agenda (tern No. 10K June 20, 2006 Page 6 of i SECTION VIII. Effective Date. This Resolution shall go into effect immediately upon its passage and adoption. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same, this 201h day of June. 2006. ATTEST: Dwight E. Brock, CLERK I: BOARD OF COUNTY COMMISSIONERS COUNTY OF COLLIER, FLORIDA BY: DEPUTY CLERK Frank Halas. CHAIRMAN Approved as to form and legal sufficiency Michael W. Pettit Chief Assistant County Attorney 4 Agenda item No. 10L June 20, 2006 Page 1 of 8 EXECUTIVE SUMMARY Recommendation to consider a request from Lehill Partners LLC specifically asking to overturn a staff denial of a request to change the County recorded name and address of the Registry Resort to the Naples Grande Resort and Club. OBJECTIVE: That the Board of County Commissioners (BCC) consider the request from the Lehill Partners LLC to change the Registry Resort name and address of record to the Naples Grande Resort and Club. 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." Mr. Hunter Hansen, Managing Director of the Naples Grande Resort and Club, submitted a request to change the name of the Registry Resort to the Naples Grande Resort and Club. Staff denied that request based on the fact that the word "Grand" is very overused in violation of our Addressing Ordinance as explained in the paragraphs below. Mr. Hunter requested in his May 25, 2006 letter to Collier County that if his application was denied, then he wanted to appeal the decision to the BCC. There are no other changes requested. Our Addressing ordinance 2003 -14 is very specific regarding the use of overused project names for health and safety reasons regarding emergency response. 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 county -wide for names beginning with the same word, in this case the word Grand(e) since the ordinance treats the word "Naples" as an exception to the overuse rule. At the present time we have the following names beginning with "Grand:" Grand Bay (Pelican Bay), Grand Bay Condominium (Marco), Grand Isle (Pelican Marsh), Grandview Condo, Grand Prix Apartments Condo, Grande Reserve at Pelican Strand, Grand Cypress, Grande Excelsior, Grande Dominica, and Grand Inn of Naples. Five of these ten projects are within the same fire district. In addition, to further complicate the requested name selection, the Naples Grand Golf Resort is only a few miles from the hotel location with the requested name of Naples Grande Resort. The word "Golf' is the only distinguishing factor between those two names. I Agenda Eterr No. 101 June 20, 2005 Page 2 of 8 The fact that we have five similar named projects in the same fire district, direct duplication of the project name (except for the word "Golf'), and opposition of the selection by the Fire Marshal of North Naples Fire Department and E -91 1 Sheriff s Office because of likely confusion and possible delays in emergency responses compels staff to recommend denial of the request to change the name of the Registry to Naples Grande Resort and Club. The following is a quote from a May 25, 2006 letter from the Sheriff s office si;ned by Mr. Cris Mumaw, Geo Database Coordinator, E -911 office, Collier County Sheriffs office, "1 have discussed this situation with both of the Sheriffs office Communications managers, and it is the consensus of all that this situation has the potential for causing detriment." GROWTH MANAGEMENT IMPACT: This denial is consistent with Goal 1 of the Intergovernmental Coordination Element of the Collier County Growth Management Plan that states, "Provide for the continual exchange of information and the use of any intergovernmental coordination mechanisms with ....and any other local, state, or federal agency....to resolve differences and to achieve compatible and coordinated plans." FISCAL IMPACT: There is no fiscal impact associated with this 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 uphold the conclusion of staff and in doing so deny the request from Lehill Partners LLC and Mr. Hunter Hansen, Managing Director of the Registry Resort, to change their name to the Naples Grande Resort and Club. If the Board chooses to approve this request, the Board should note that it is doing so as an exception to policy as stated in Ordinance 2003 -14. Prepared by: Denton Baker, Director, Operations Support and Housing, CDES N A P L E S G R A N D E R E S O R T & C L U B May 25, 2006 Collier County Governmgnt Board of Commissioners 2800 North Horseshoe Drive Naples, Florida 34104 Agenda Item No. 10L June 20, 2006 Poole 3 of 8 0 Re: Application for a Name Change From Registry Resort to Naples Grande Resort & Club _,__ _ �... a.... To Whom It May Concern: Attached is our completed application along with a check representing the application fee regarding the above. Thank you for this consideration and the processing of this request at your earliest convenience. _ It is our understanding after speaking with Mr. Karl Reynolds, Fire Marshall, Battalion Chief that the "911" telephone system identifies the address of the emergency call when it is received. If this information is accurate there should be no confusion as to the location of any emergency call. Additionally, upon our research of names in the local telephone book we found only three listings beginning with the name, "Naples Grande ", all of which are located at the same address of our Naples Grande Golf club, 7720 Golden Gate Pkwy in Naples. These listings for the Naples Grande Golf Club could be combined into one if necessary thus leaving only two names in Collier County beginning with the names "Naples Grande..." Thank you again for your attention to our application. If this application is denied, we would appreciate this issue being placed on the Commissioners Board Meeting scheduled on June 20, 2006. If you have any questions or we may be of any assistance whatsoever please feel free to contact me directly. Kind regards, Hunter H. Hansen Managing Director 475 Seagate Drive Naples, Florida 34103 [t] 888 422 6177 napiesgranderesort.com Ma9 23 06 10:41a Collier Co. ADDRESSING COLLIER COUNTY GOVERNMENT CDES OPERATIONS - ADDRESSING WWW.COLLIERGOV.NET APPLICATION FOR 941-659-5724 Agenda Ei` r, J�a. 1JL Ju~e20, 20776 Page 4 a 2800 NORTH HORSESHOE DRIVE NAPLES, FLORIDA 34104 (239) 213 -2967 FAX (239) 659 -5724 PROJECT NAME CHANGE / UNPLATTED STREET NAME CHANGES DATE RECEIVED: 6 =-5I -O-G PETITION NO (AR) /A Cl 1 PROJECT NUMBER SDP# 84 -003A PLAT BOOK /PAGE #. (SDP #, BUILDING PERMrr #) 12/42 -52 APPLICANT INFORMATION • --- -- ,. �.�Lehi� =Partners -PLC. _.._- ,. -r�,; �:- �:,.- �,_.�.....J.- .,,u.<.._. ,_dr . - -- ,�: _ _ .�., ADDRESS 475 Seagate Drive CITY Naples STATE FL ZIP 34103 TELEPHONE * 239- 597 -3232 CELL # FAX # 239 -597 -7168 E-MAIL ADDRESS: NAME OF AGENT /APPLICANT Hunter H. Hansen FIRM Naples Grande Resort & Club ADDRESS 475 Seagate Drive CITY Naples STATE FL Zip 34103 TELEPHONE # 239- 597 -3232 CELL # FAX # 239 -597 -7168 E -MAIL ADDR REQUEST DETAIL CURRENT PROJECT NAME The Registry PROPOSED' PROJECT NAME Naples Grande Resort & Club CURRENT STREET NAME 475 Seagate Drive PROPOSED STREET NAME same Section/Township/Range 9 49S 1 25E Subdivision Name Pelican Bay Lot Block TOTAL NUMBER OF PROPERTY OWNERS AFFECTED M N/A Submittal Requirements: Cover Letter Addressing Checklist Application Required Fee: Application Fee = $100.00 Plus $50 per additional hour or partial hour of research required to approved application, not to exceed $500 Please make check payable to `Board of County Commissioners" HAADDRPSSINMproject name changdlProject Name Change appheation.doe Mai 23 06 10:41a Jun Col 1 i er Co. ADDRESSING 941-659-5724 Agenda Item o, 110L k' 26. 2006 ADDRESSING CHECKLIST !-lease complete the following and submit to the Addressing Section for Review. Not all items will apply to every nroiect Items in bold type are required. 1. Legal description of subject property or properties (copy of lengthy description may be attached) Section 9 Township 49S Range 25E 2. Folio (Property 1D) number(s) of above (attach to, or associate with, legal description if more fhan one) Federal Tax ID# 36- 4005255 3. Street address or addresses (as applicable, if already assigned) 475 Seagate Drive, Naples, FL 34103 A. Location rhap, showing exact location of project /site in relation to nearest public road right -of -way (attach) 5. Copy of survey (NEEDED ONLY FOR UNPLATTED PROPERTIES) 6. Proposed protect name (if applicable) Naples Grande Resort & Club -1pp"rilECT ' 1AP\ 'OF' . �"'7' "proposed $rreet-r-ctmes (ii ojap�co�7e�" _ �..C'..',�C- �.1i�5.. ----V. 8. Site Development Plan Number (FOR EXISTING PROJECTS /SITES ONLY) SDP 9. Petition Type - (Complete a separate Addressing Checklist for each Petition Type) ❑ SDP (Site Development Plan) ❑ PPL (Plans & Plat Review) El SDPA (SDP Amendment) ❑ PSP (Preliminary Subdivision Plat) ❑ SDPI (SDP Insubstantial Change) ❑ FP (Final Plat) ❑ SIP (Site Improvement Plan) ❑ LLA (Lot Line Adjustment) ❑ SIPA (SIP Amendment) ❑ BL (Blasting Permit) • SNR (Street Name Change) ❑ ROW (Right -of -Way Permit) • Vegetation /Exotic (Veg. Removal Permits) ❑ EXP (Excovation:Permit) • Land Use Petition (Variance, Conditional Use, ❑ VRSFP (Veg. Removal & Site Fill Permit) Boat Dock Ext., Rezone, PUD rezone, etc.) ❑ LS (Lot Split) • Other- (cirde one): Project Name Chancre or Unplatted Street Name Chancre 10. Project or development names proposed for, or already appearing in, condominium documents (if applicable; indicate whether proposed or existing) Naples Grande Resort & Club 11. Please Check One: 19 Checklist is to be Faxed Back❑ Personally Picked Up 12. Applicant Name tqv N i AC AlAd i� Phone rJ i - A3 L Fax �- 1 3. Signature on Addressing Checklist does not constitute Project and /or Street Name approval and is subject to further review by the Addressing Section. FOR STAFF USE ONLY Primary Number _1_1 4� 8- 1!i Address Number Address Number Address Number Approved by 4 Sd Age :•da Item No. 90L June 20, 2006 Page 6 of S COLLIER COUNTY BOARD OF COUNTY -- '0MiM:SSI0tlEP,S Item Number: 10L Item Summary: Recommendation to consicer a request from Lehill Partners LLC specifically asking to overturn a staff denial g? a request to change the County recorded name and address of the Registry Resat to the Napies Grande Resort and Club. Meeting Date: 6/2012000 9 00 00 AM Prepared By Denton Baker Financial Admin & Housing Director Date Community Development & Environmental Services Financia€ Admin. & Housing. 6111'2006 9:14:31 AM Approved By Denton Baker Financial Admin & Housing Director Date Community Development & Environmental Services Financial Admin. & Housina 6113/2006 9:20 AM Approved By Constance A. Johnson Operations Analyst Dale Community Development & Community Development & Environmental Services Environmental Services Admin, 6/1312006 9:32 AM Approved By Community Development .iosepfs K.. Schmitt Date Environmental Services Adminstrntor Community Development & Community Development & Environmental Services Environmental Services Admin. 611312006 1:19 PM Approved By OMS Coordinator Administrative Assistant Date County tdianager's Office Office of Management & Esun. ^e 6/13/20G6 1:24 PM Approved By Mark lsackson Budget Analyst crate County Manager's Office Office of Management & Budget W1312006 2:27 PM Approved By Leo E. Ochs. Jr. Deputy County Manager Date Eoard of County Commissioners County Manager's Off ice 6114;2006 4:19 PM 05- 25 -06; 03: 57PM; ; Y !y /y iy i i/ 9 1/ Agen'a E em No. 10L June 20, 2006 Page 7 of 8 SHERIFF DON HUNTER - coLuEA couWY 3301 TXWAnW Trap East. BOO • J. NapMC, FL 34112 (239)774JS34 wwwa04WrahWM.W9 May 25, 2005 Peggy J=Ydl. Collier Colmty Addressing: I understand that a petition has been fled to rename the Registry Resort, located at 475 Seagate Dr - to "Naples Grande"'. Currently thane is a golf course located on Airport PLting Rd bearing the same name. These buM nesses are many miles apart and fall in Werent taw, Rre and EMS responm =vies. In the event that a visitor encounters an emergency and cab for ttx" could be a response time for emergency crews, If the c0a is only able to prvAde t1 he business name. Since there is no difilierentiai in these business names, It could be very confusing as to true actual location of the emergency. I have discussed this situation with both the Sheriffs Office Communications manger and It is the consensus of all that this situation has the poW fbr 0K5111g de Invent. I would suggest that one or both of these busklesses use something In their bVe to differentiate them. I.E.: Naples Grande Golf Course or Napless Grand DWHotel, If I can be of further assistance, please don't hesitate to call on me. '"thank you,-�•• . Cris Mumaw Geo Database C,00nfinaltor E -911 Office Collier County Sheriff's office "The duty of the Collier County Sheriff's Office is to preserve and protect the lives, property and constitutional guarantees of all persons." JUN-12 -2006 15:10 FROM: N®r . Naples 1F` FIRE PRE 188511eterarts Park (239) 597 June 12, 2006 Peggy Jarrell Administrative Supervisor /Addressing TO: 6595724 P.1 /1 Agenda Item No. IOL .iun e 20. 2006 lire C®ntro�. & seue Disii4& VENTION BUREAU Drive • Naples, Florida 34109 -8227 • Fax (239) 597 -3522 Subject: Name Change Naples Grande Resort and Club Dear Peggy, We have reviewed the request for the name change of the Registry Resort at 457 Seagate Drive. With all of the data you have provided on existing projects; with the name starting with Naples and with five (5) projects in our District starting with the name Grande. The North Naples Fire Control and Rescue District agrees that this change can pose a safety issue for Emergency Response. If you have any questions, please call. Sincerely !Karl K.Re olds puty Chef Life Safety and Fire Prevention Faxed: (23Q) 659 -5724 KKR:ds Agenda Itern No. IOM June 20, 2006 Page 1 of 3 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners authorize the County Manager or his designee to expend a maximum of $2,285,000 within the Community Development and Environmental Services Division to address critical building renovation needs, and to give approval for any subsequent Budget Amendments required to fund such renovations. OBJECTIVE: To allow Community Development and Environmental Services Division (CDES) to begin needed building renovations during this fiscal year (FY06), funded from existing CDES capital reserves. CONSIDERATION: The lobby in the CDES building is virtually unchanged since the doors first opened for the building in 1988. In 1988 the Building Department processed 5,465 permits, for FY 06 we project the Building Department will process over 50,000 permits. The lobby as currently configured is physically inadequate to effectively manage the volume of permit applications and the number of persons visiting the building. There are multiple goals associated with these proposed lobby renovations; to enhance the functionality of the lobby from the employee perspective; to eliminate the non- friendly public user features of the lobby; and to improve the security of the building by reducing uncontrolled access from the lobby to the rest of the building. The functionality of the lobby will be enhanced by increasing the number of work stations, making the work stations more ergonomic, and organizing the work stations to match the permit flow process. The public user features of the lobby will be upgraded to include more seating, installing an information kiosk, upgrading the permit forms library, and increasing electronic media information. Security will be improved with the installation of doors off the lobby with employee only access. Within the proposed FY 07 budget, the capital reserve funding for this renovation of the existing CDES Building lobby area is budgeted for 5,000 square feet at $200 per square foot ($1,000,000). Also being renovated are the existing Planning, Engineering, Environmental, and Building Plan Review sections ($250,000). Related to these renovations are consulting and design services ($100,000); associated office set -up requirements, including a new Plan Review set -up, for approximately 100 staff members and related public areas ($350,000); required roofing repair and replacement, cost per Facilities ($420,000); general improvements such as painting, carpets, and anticipated interdepartmental charges for services from support sections such as Facilities ($165,000). The total FY 07 budgeted cost for renovation and repairs is $2,285,000. At it's June 7 meeting, the Development Services Advisory Committee (DSAC) voted 10 -0 to recommend approval of these renovations, and their funding from CDES capital reserves. Attached to their approval, DSAC recommended that the initial lobby renovation estimate be reduced from $200 to $100 per square foot thus reducing total capital costs by $500,000 to $1,785,000. The Board of County Commissioners workshop budget document contains the higher initial capital cost estimate totaling $2,285,000. sa.. FISCAL IMPACT: The total cost of these proposed renovations, a maximum of $2,285,000, will be funded from existing Fund 113 (Development Services Fees) CDES capital reserves. Agenda Item No. 10`1 June 20. 2006 Page 2 of 3 This will require no change of current CDES fee schedules, and will not involve any other sources of funding. GROWTH MANAGEMENT IMPACT: It is anticipated that these building renovations will allow for more efficient interaction between the public and CDES staff, and improve the efficiency of permit processing. LEGAL CONSIDERATIONS: This request is legally sufficient for the Board of County Commissioners consideration and approval. RECOMMENDATION: That the Board of County Commissioners authorize the County Manager or his designee to expend a maximum of $2,285,000 within the Community Development and Environmental Services Division to address critical building renovation needs, and to give approval for any subsequent Budget Amendments from CDES capital reserves required to fund such renovations. PREPARED BY: Garrett Mullee, Manager, CDES Business Management and Budget Office Agenda Item No. 10M ,June 20, 2006 Page 3 of 3 COLLIER COUNTY SOAPD OF COUNTY COrAIMISSIONEPS Item Number: 10M Item Summary: Recommendation that the Board Of County Commissioners authorize. the County Manager or his designee to expend a rnLixirnum of 52.285.000 within the Community Development and Environmental Services Division to address critical building renovation reeds, and to give approval for any subsequent Budget Amendments required to fund such renovations. Meeting Date: 6,12012006 0,00:00 AM Prepared By Garrett Muliee Financial Operations Manager Date Community Development & Financial Admin. & Housing 6/6,12006 2:50:00 PM Environmental Services Approved By Constance A. Johnson Operations Analyst Date Community Development & Community Development & 61912006 4:26 PM Environmental Services Environmental Services Admin. Approved By Community Development & Joseph K. Schmitt Environmental Services Adminstrator Date Community Development & Community Development & 619,'2006 5:28 PM Environmental Services Environmental Services Admin. Approved By O1V1B Coordinator Administrative Assistant Date County manager's Office Office of Management & Budge 611212006 9:43 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of 10anagement & Budget 6113/2006 11:16 AM Approved By Michael Smykowski K11anagement & Budget Director Date County Manager's Office Office of Management & Budget 611312006 4:0& PM Approved By James V. Mudd County Manager Date Board of County County Manager's Office 6/14,12006 9:06 AM Commissioners Agenda Item No. 10N June 20, 2006 Page 1 of 8 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approve a reimbursement of a portion of the impact fees paid for "Handsome Harry's Third Street Bistro ", in the amount of $28,305.12, due to a change in the calculation of the impact fees applicable to the project and the resulting over - payment of impact fees. OBJECTIVE: That the Board of County Commissioners approve a reimbursement in the amount of $28,305.12 due to a change in the calculation of the impact fees applicable to the project and the resulting over- payment of impact fees. CONSIDERATIONS: On December 12, 2005, a City of Naples Building Permit was issued to D. Brown Builders for a commercial addition and alteration, and a total of $121,749.60 in Collier County impact fees was collected. Since that time, there have been ongoing discussions with the representatives for the owner of the property, Ms. Joan Fleishman Tobin, as to the proper classification of the project. Initially, staff concluded that the building permit was for the construction of an addition and alteration to an existing retail building, converting the majority of the space to a low - turnover restaurant and impact fees were assessed for the additional square footage and the change of use. After receiving additional information about the project and discussions with the County Attorney's Office and the County's impact fee consultants, staff has determined that the correct assessment of impact fees for the project is the application of a mixed use calculation, with the impact fees for the restaurant square footage assessed at the low - turnover rate and the impact fees for the remaining retail square footage assessed at the retail rate. This calculation results in lower impact fees for the project. Therefore, the owner has requested a reimbursement of the overpaid impact fees. Current County impact fee policy has been to assess impact fees for commercial buildings based on the majority use of the building, however upon further review, staff has determined that the more accurate approach for these types of buildings is to apply a mixed use calculation which addresses the uses contemplated and ensures that the fees are assessed fairly and equitably to each of the land uses. The mixed use calculation would not be applicable to shopping centers, as they are already defined within the Chapter 74 of the Collier County Code of Laws and Ordinances (the Code), which is the Collier County Consolidated Impact Fee Ordinance, as amended, including the types of stores, offices, etc. that are typically part of a shopping center. Therefore, staff is recommending that the policy for calculation of impact fees for mixed use commercial buildings be applied as described above which is consistent with the opinion of the County Attorney's Office and the County's impact fee consultants. Further, because this is a change in policy, staff recommends that the change become effective immediately upon the Board's approval of this item, except for those developments that meet the following criteria: l) have a current Certificate of Adequate Public Facilities (COA); and 2) a tenant build -out building permit has never been issued for the specified space; and /or 3) the space has never been lawfully occupied. This allows those projects "in process" that meet the specified criteria to proceed under the prior policy and information previously provided by staff. Hansom Harry's Reimbursement Page 2 Agenda Item No. 10N June 20. 2006 Page 2 of 8 Section 74- 202(h) of the Collier County Code of Laws and Ordinances provides a mechanism for the reimbursement of impact fees being overpaid due to an incorrect application of the rate schedule. In keeping with this procedure, Roetzel and Andress, on behalf of the owner, submitted a complete and timely refund application. This matter is before the Board as the Ordinance requires that all reimbursement requests exceeding $25,000 cannot be approved administratively and must be submitted to the Board of County Commissioners. FISCAL IMPACT: The recommended impact fee reimbursements will be transacted as debit entries against the applicable revenue budget line items in the following amounts, except for the Transportation Impact Fees, which, because this is current year revenue being reimbursed, will be processed by the City of Naples and reimbursed out of the Transportation Impact Fees collected by the City on behalf of the County which are transferred after the end of the fiscal year (September 30). Road (District 3) $ 23,976.37 Government Buildings $ 3,036.26 Correctional Facilities $ 787.05 Emergency Medical Services $ 510.44 Total: $ 28,305.12 GROWTH MANAGEMENT IMPACT: Remittance of the requested impact fee reimbursement may adversely affect capital project funding for road construction. However, since the impact fees were overpaid staff believes that a reimbursement is due to the customer. LEGAL CONSIDERATIONS: The application for reimbursement meets the requirements of Section 74- 202(h) of the Collier County Code of Laws and Ordinances. RECOMMENDATION: That the Board of County Commissioners approve a reimbursement of a portion of the impact fees paid for "Handsome Harry's Third Street Bistro" in the amount of $28,305.12 due to a change in the calculation of the impact fees applicable to the project and the resulting over - payment of impact fees, and any related budget amendments that may be required. Prepared by: Amy Patterson, Impact Fee Manager Business Management and Budget Office, CDES Agenda Item No. 10N June 20. 2000 Page 3 Of 8 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 10N Item Summary: Recommendation that the Board of County Commissior ers approve a reimbursement of a portion o'' the imp -act fees paid for Harldsonle I- larrys Third Street Bistro. in the amount of ;,23.305.12; due to a change in the calculation of the irnpact fees applicable to the project and the resulting over- payment of impact fees. Meeting Date: 6,2012006 9:00:00 AM Prepared By Amy Patterson t'° I `° - Community Development & 61512006 11:23:55 AM Financial r.dmin. &Housing Environmental Services Approved By Constance A. Johnson Sharon Newman Accounting Supervisor Date Community Development & Transportation Services Admin 61512006 441 P149. Transportation Services Environmental Services Approved By Garrett Mullee Community Development & Financial Admin. & Kousing 6/612006 2:50 PM Environmental Services Approved By Donald L. Scott Transportation, Planning Director Date Transportation Services Transportation planning 61712006 8:29 AM Approved By Marjorie M. Student- Stirling Assistant County Attorney Date Count Attorney Office y y 616f2006 1:20 PM County Attorney Approved By Constance A. Johnson Operations Analyst Date Community Development & Community osvelopment & 61612:06 3:5' PM Environmental Services Environmental Services Admin. Approved By Community Development & Date Joseph K. Schmitt Environmental Services Adminstrator Community Development & Community Development & 61912006 6:09 AM Environmental Services Environmental Services Admin- Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of management & Budge 619/2006 9:38 AM Approved By Susan Usher Senior PFanagementlBudget:Analyst Date County Manager's Office Office of management & Budget 619,12006 4:00 PM Approved By Ac; e n da fern No. 10N June 20. 2006 Page 4 c)f 8 Loo E. Ochs, Jr. Deputy County r0lanager Date Board of County County Managers Office 6,1912006 4:29 PM coniminsione-S AgendE, item No. June 20. 2006 850 PARK SHORE DP�Y-aQ 5 of 8 TRIANON CENTRE - THIRD FLOOR NAPLES, FL 34103 - &JA N 1 239.213.3861 DIRECT 1 239.649.6200 MAIN A LEGAL PROFESSIONAL ASSOCIATION 1239.261.3659 FAX dweidenbruch@ralaw.com March 9, 2006 Amy Patterson Designee for County Manager Collier County Operations Support and Housing 2800 North Horseshoe Drive Naples, FL 34104 RE VEST AND APPLICATION FOR REIMBURSEMENT OF IMPACT FEES Name of Applicant: Joan F. Tobin and Barbara Z. Walker, Trustees under the Trust for the benefit of Joan F. Tobin (the "Applicant ") Location: Handsome Harry's Third Street Bistro, 1201 P Street South (fIk/a The Mole Hale) (the "Premises ") Date Impact Fee was Paid: On file and not required, per Paula Fleishman Date Building Permit was Issued: December 14, 2005 (Application Number: 05- 00503$33) Dear Amy: Please accept this as our formal application for reimbursement of impact fees, pursuant to Section 74- 202(h) of the Collier County Code of Ordinances (the "Code "). Our client, the Applicant, has paid impact fees in the amount of $121,749.60 (under protest) in order to obtain the issuance of a building permit to allow for the conversion of a portion of their existing retail establishment into a restaurant, to be called Handsome Harry's Third Street Bistro ( "Handsome Harry's "). Pursuant to a letter from Paula Fleishman act feeswere calculated based on a00Change o modified of dated December 9, 2005, imp use of the entire Premises from retail to restaurant purposes. As discussed below, we contend that the imposition of impact fees based on the square footage of the entire Premises is based on an improper application of Section 74- 201(c) of the Code. Section 74- 201(c) of the Code states that impact fees are to be calculated based only on the net increase (italics added for emphasis), alteration, expansion, or replacement of a use, provided such net increase, alteration, expansion, or replacement of the use results in, among other things, intensification of the use so as to result in a change to a higher impact fee category. Section 74- 201(c)(4) further provides that: ,,If proposed changes to a lawfully existing building or then permitted use are deemed to create any additional impact on one or more public facilities, then the impact fee that will be due and payable to the county for such proposed changes will be CLEVFLA4D3818OLEDO631 AKRON 1 LS t COLUMaL CINONNATI WAs NGTON,D.C. TALLAHASSEE ORLANDO FORTMYERs NAPLES www.ralaw.com Agenda iiem No, 1 CON June 20, 2016 Page 6 a` S Amy Patterson March 9, 2006 Page 2 determined by the new increase in demand on those public facilities. Any lawfully existing building or land use that is expanded, replaced or changed shall be required to pay impact fees based on the new or net additional demand placed upon one or more public facilities by applying the then applicable impact fee rate schedule. nerefore, impact fees will be assessed only for the net increase in square footage, number of unit(s), intensification of land use, or any other change resulting in increased available capacity. (Italics added for emphasis). The Premises upon which Handsome Harry's, together with the existing retail space, will be located is currently comprised of 7,029 square feet and the Premises have been used entirely for retail purposes since 1978. After the anticipated conversion of a portion of these Premises to restaurant use, the Premises will be comprised of 6,964 square feet. Of this 6,964 square feet, 2,670 square feet will continue to be used for retail purposes, with the remaining 4,294 square feet to be used by Handsome Harry's as a restaurant. Upon submitting their application for a building permit to effectuate this partial conversion of the Premises to accommodate Handsome Harry's, the Applicant was asked to pay impact fees based on a change of use of the entire Premises from retail to restaurant purposes. The calculation of impact fees was based on the entire square footage of the Premises (6,964 square feet), without taking into account that the 2,670 square feet that would remain retail would not result in a change of use that would cause an intensification of the use so as to result in a change to a higher impact fee land use category. We contend that this calculation was in error. Based on a clear reading of Section 74- 201(c)(4) of the Code, impact fees due based on the change of use of a portion of the lawfully existing Premises from retail to restaurant purposes should be assessed only for the net increase in intensification of land use (Italics added for emphasis). In this case, 2,670 square feet of the proposed 6,964 square feet will continue to be used for retail purposes and thus will not result in an intensification of land use. As a result, the net increase in intensification of land use would be the conversion of 4,359 square feet of retail use to 4,294 square feet of restaurant use. Therefore, pursuant to Section 74- 201(e)(4) of the Code, impact fees should have been assessed based only on this 4,294 square feet rather than the 6,964 square feet representing the entire Premises. We kindly ask that you recalculate the impact fees due based on a net increase in intensification of use from 4,359 square feet of retail use to 4,294 square feet of restaurant use and, pursuant to Section 74- 202(h), we ask that you immediately refund any overpayment of impact fees made by the Applicant as well as the $500.00 "impact fee reimbursement processing fee" which accompanies this application. 493818 v 01 \ 063146.0001 AgendF Item No. 10N June 20, 2006 Page 7 of 8 Amy Patterson March 9, 2006 Page 3 I appreciate your prompt attention to this important matter. Should you have any questions or comments, please do not hesitate to contact me. Very truly yours, ROETZEL :thy ANDRESS, LPA Da,-n,icl K-.-- �NTci-denbrucli DKW 493818 V-01 \ 063146-0001 f Agerlda Hem No, i ON J Una -20, 2006, Page 8 of S CUY OF NAPIM ------------------------------------------------------------- Application "=bar Property Address . . . . . . POLIO/PARM XM4M. Seciion-T0wnAbip-V-a?v 4e: Tenant nbr, n=w: . , .' . . I Application,type description Subdivisica Nam Property uvee . . . . . . . . Property zoning � . . . . . . . Application valu.atic= .' . .' . OS-0503833 Date 12-114/05 1201 33 St S 14019120006 09-50-25 HAWDSOME RARRy 437*C0M=CM AMMON/ALTM=r0y X"Ijm WAY OF TISR 4 STOMS-on STORY Cx grrAIL -40TOPPINJ Dls%-k 125000 Dwnax -------------------------- contracto I r ------------------------- TOBIN TR, JOAX.,pZ=GCBXAWr 255 13 AYES 201 1095 92MRD AteR =3 FL 34102724,5 .LLUS FL 34109 (239) SS3-7339 OtruCt=e Inforvmtion 000 0()!o INT/r4t RXMDM W/VACT' PLD?%' HECip Constructica TYPe P AW. Mr--mVpM p2 0"'-'-- sncy Type, - Branass . Other ttruct info Fj;= - Rw - SEAWARD OF LcCL CCCL (NO) ---- Pe.-Mi t . . . . . . ---------- ------- COW/MF/SF AMIALT Additional desc Phone Access Code Permit 'TZE[J'e Date.L 44 Plan check pee 393.7S 3 2114 f 05 Valuation' 0 L75:piration Date Qty Unit Charge pax 52SO.00 . 5400 Er.tenzion. --------------- -------------------------------- Permit pRRM= Additimal amm " , — Pbone Avc-aus. COQ Permit Fee . . i 0 Plan Check Fee ISrue Date . . . . Valuation 0 Expiration Date . . 12/2-4/07 ---------------------------- C0VTRA=R Sr=9ATUAF APPROvw By Epn-� opylex RL ISSUED By 4R) EXECUTIVE SUMMARY To discuss retaining or removing the Cypress Way East Bridge as part of the Immokalee Road widening project per Board direction at the June 6, 2006 meeting. OBJECTIVE: The objective is to decide whether to delay the removal of the Cypress Way East Bridge based on design issues, traffic need and the existing and future condition of the bridge. After the June 6, 2006 Board discussion, staff has updated the previous traffic analysis and has outlined the various design and operating issues pertaining to the Cypress Way East Bridge and current plans to remove the bridge as part of the Immokalee Road six laning project. CONSIDERATION: During the design of the Immokalee Road project a traffic circulation study (completed in 2002) was done to look at the traffic operations of Piper Boulevard and the access points from Piper Boulevard to Immokalee Road. At that time the recommendation was to remove the Cypress Way East Bridge, remove the Euclid Avenue Bridge, add a new bridge connection at a better location for egress and ingress and removal of the Piper Boulevard connection to Livingston Road. Following this study the Piper Boulevard connection to Livingston was closed during the Livingston Road construction due to the problems with the spacing to the Immokalee Road/Livingston Road intersection. A new, bridge with better access was built at Lakeland Avenue (full median opening with a signal) in 2003/2004 to replace the Euclid Avenue Bridge and the Cypress Way East Bridge was programmed to be torn down when the additional lanes were added to the Airport Pulling Road Bridge as part of the Immokalee Road widening project, which is currently being constructed. The previous traffic study indicated that the traffic operations would be sufficiently met by building the bridge at Lakeland with improved full signalized access and the additional lanes on Airport Pulling Road Bridge. The previous traffic assumptions included future growth of the residential and commercial development of the area north of Immokalee Road for 2024 traffic conditions. The previous traffic study used Highway Capacity Software analysis to measure conditions which we have now updated to Sychro (better transportation software program for analyzing signal operations than what was widely used four years ago) and we looked at the assumed build -out of the area. The new traffic analysis indicates that there are storage length advantages to retaining the bridge for the immediate future. The queue length without the Cypress Way East Bridge does back up past the Piper intersection with Airport and is, in the PM peak hour backed past the Cypress Way East intersection. The reduction in queue length coming out of this area with the Cypress Way East Bridge is about 30% less for AM and PM peak conditions. The current study also looked at a connection to Livingston from this area based on requests from residents and emergency providers to look at a connection out to Livingston. A connection out to Livingston would reduce those AM and PM queue lengths substantially and probably worth some additional study to see if this is feasible. 600 in -D 1,;Z 0 /0 to The design issues related to the current Cypress Way East bridge location include the eastbound Immokalee Road to northbound Cypress Way East directional median opening at the Cypress Way East Bridge that does not meet spacing criteria as it is configured today (approximately 500 feet between the Cypress Way East Bridge and Airport Road). If you ignore the standards, the directional left could not be constructed due to the new length of the eastbound left turn lane onto Airport Pulling Road north and the westbound directional left into the Greentree Shopping center (see attached Immokalee Road plan sheets number 5 -27,28 and 29). In addition, a right in off of Immokalee Road onto Cypress Way East north would not be allowed due to the lack of a right turn lane for safety reasons and essentially the cost of adding a right turn lane and reconstructing the entrance to the bridge would be the same as replacing the bridge and this would not happen at this current location. The end result of the design issues get to the question of keeping the bridge for southbound Cypress Way East traffic to westbound Immokalee Road traffic use only. The estimated cost of keeping the bridge for this use is about $50,000 to do the necessary design changes to keep this safely open for southbound traffic. Those improvements include a channelization plan using the full width of the bridge so that exiting vehicles do not encroach into the middle lane as they exit the bridge (due to a lack of turning radius on the existing bridge), signing, marking and northeast and northwest corner radius improvements and the relocation of the guard rail out of the sight line of the stopped exiting vehicles by moving the curb line to the north and striping out the additional pavement (current standards require the guard rail to be at the face of curb causing sight line problems that were not anticipated since the bridge was planned to be removed). The near term costs of these revisions would be offset by the savings from not removing the bridge ($35,000) and the reduction in construction costs from improvements that would not have to be done on Piper Boulevard north of the bridge that are needed if the bridge is removed (about $73,249 for pavement, signing and marking improvements). On the negative side the cost to remove the bridge later (and not be part of a current construction project which would include separate mobilization and maintenance of traffic costs) is expected to cost in excess of $100,000 and we would still need to do the other improvements listed above that totaled $73,249 today but will cost more as a separate project. The last issue is the current condition and the expected remaining life span of the bridge. The current bridge sufficiency rating is 73.2 on a scale from 0 to 100 with replacement or major rehabilitation programmed to occur when a bridge rating gets to 50 or lower. The Cypress Way Bridge is forty years old with a remaining life span of roughly ten years based on similar bridges built prior to 1970. The deck, superstructure, substructure are all considered to be in good condition with only the channel identified as having_ minor damage. FISCAL UWPACT: If the bridge removal is delayed, it will be modified to operate only for southbound right out traffic at an estimated cost of $50,000 offset by the $108,249 in improvements that will not have to be done at this time as part of the Immokalee Road project but could result in a claim for time by the contractor. The future cost of removing 2 the bridge is estimated to cost approximately $173,249 at this time. The removal of the bridge is programmed and if this is the final decision than there will be no fiscal impact. GROWTH MANAGEMENT: This Immokalee Road project is consistent with the County's Growth Management Plan and the MPO's Long Range Transportation Plan. RECOMMENDATION: Staff recommends delaying removal of the bridge until the condition of the bridge requires rehabilitation, the bridge becomes a blockage to water flow in the canal or other operational and safety conditions change (such as a check of actual conditions once public and private construction in the area has completed). PREPARED BY: Donald Scott, Transportation Planning Director 3 w.� r� vyar7nF '. iy9 � � .�.� �t.'-R�:•x`r4utl.erib;�81;r1'Y� "- gwoo 3. ftj vwm .W.. C `•/ N a V YR1i00 G + A A LA �FUnos; MA T C H L I NE. S T A. 1131+00 \ N \ 3 ; ma + P., Z +Q + Y h m \\ i' _� • 6 • 1II' I2' 1' � i •,• \ NO N Y � 14 12 12 12 03 A * NO H"314 ? \ Q ay r. al fl Y Ih dOls \ \\ q A A A \ • • I.1 y 14ow I 8 tp �• Y q ' OO .A PI I V 1_'•1 o 1.40 ib3H I 4 Y - I d0� *lo �'•� No I e .Jo 1 1 Y ; • O 1 y y. 4e � j'•..., h^'�.:. l5, i lf5 � G = �_u--.-1 1 O 71 y 1 I h. bw 'l: ,M.•. ..."... .. ,...., .i... i't y ,l•�\ A b 1 Q r-- r W V N •' > 111 ! 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MA T CHL I NE S TA. 1 121 +50 t� r.• - MATCHL I NE STA. 1 126 +00 .-<.o • •/ N •, _ L v � � a j ^ N N O W .. a fA W O 7C a r m m a 0 0 i 0 ' � O x W � x w tl f r N 1 it 0 o Cn 0 C X % � D n;o n G7 rn mm D m z Z m � Z � m� Z 3 H ~ rn _X rn D I D z A b i 1� t r : x,. MA T CHL I NE S TA. 1 121 +50 t� r.• - MATCHL I NE STA. 1 126 +00 .-<.o • •/ N •, _ L v � � a j ^ N N O W .. a fA W O 7C a r m m a 0 0 i 0 ' � O tl f r N 1 it 0 o C n G7 D G7 � Z � D< m zm > z � 8 � a 0 i A b i 1� t r : x,. MA T CHL I NE S TA. 1 121 +50 t� r.• - MATCHL I NE STA. 1 126 +00 .-<.o • •/ N •, _ L v � � a j ^ N N O W .. a fA W O 7C a r m m a 0 0 0 't1 1 f r3 f r 1 it Traffic Circulation on Piper Boulevard at Access Points to Immokalee Road Prepared for Collier County Prepared by TBE Group, Inc. August 16, 2002 Job No. 00026- 006.05 Very) # 10 0 EXECUTIVE SUMMARY Collier County must replace two bridges, due to age, which connect Piper Road with Immokalee Road. The two bridges scheduled for removal are at: • Cypress Way East • Euclid Avenue The County commissioned one of their general engineering consultants to perform a circulation study on Piper Road Boulevard between Cypress Way East and Livingston Road to determine the likely candidate for one new bridge. The bridge at Airport Pulling Road will remain. Additionally, Piper Boulevard will no longer connect with Livingston Road after completion of the Immokalee Road improvements. Extensive data collection in the field was conducted by the Consultant. Turning movement counts were taken in 15- minute intervals between 7:00 AM — 9:00 AM and 12:00 PM — 6:00 PM at the following locations: • Piper Boulevard at Cypress Way East • Piper Boulevard at Airport Pulling Road • Piper Boulevard at Euclid Avenue • Piper Boulevard at Diamond Lake Entrance • Piper Boulevard at Lakeland Avenue, and • Piper Boulevard at Livingston Road Included in the counts were pedestrian, bicycle and truck movements. School was in. session and weather was clear during all counts. Following the turning movement volumes assembled during the Piper Road Circulation Study, and understanding that two bridges would be removed, the Consultant reassigned traffic on Piper Boulevard analyzing potential new bridges at: • Lakeland Avenue, and • Diamond Lakes Entrance - The traffic reassignment is based upon engineering judgment and Highway Capacity Software (HCS), which replicates procedures from the Highway Capacity Manual, Transportation Research Board, 2000. TBE Group, Inc. I:W026W0026006.05\TOc.doc 1 August 16, 2002 T�t-rkl #1vo Assuming a new bridge at either the Diamond Lake entrance or Lakeland Avenue, the traffic reassignment reveals an unacceptable level of service (LOS) and queue length at Piper Boulevard/Diamond Lake. The LOS and queue lengths are acceptable at Piper Boulevard/Lakeland Avenue. Therefore, a new bridge at Lakeland Avenue connecting Piper Boulevard to Immokalee Road is recommended for the following reasons: • Less queuing on Piper Boulevard than at the Diamond Lake entrance location (based on stop sign analysis); • Better LOS for Piper Boulevard approach traffic to the Lakeland Avenue intersection than the approach to the Diamond Lake intersection; • Adequate spacing between Airport- Pulling Road and Livingston Road for the connection on Immokalee Road; • Existing full median opening at Immokalee Road allowing all turning movements and possible future traffic signal installation. • There is an existing right -turn lane on Immokalee Road at this location for westbound to northbound movements from a previous bridge connecting to Lakeland Avenue; • Field observations indicate that the location of the guard house at Diamond Lake could create a vehicle queue onto Piper Boulevard from cars entering the complex. This condition would be a greater safety concern if the proposed bridge where at this location. • The proposed bridge geometry should be for three lanes. One -lane northbound toward Piper Boulevard would be adequate to handle incoming traffic. The configuration for the two southbound lanes would be determined based on the type of connection chosen at Immokalee Road. If the allowed movement is right -turns only, the pavement could be painted as a single right -turn lane. If the connection is a full median opening, the pavement could be striped as a shared left - through lane and a separate right -turn lane. This geometry would also be adequate if this intersection would become signalized in the future. TBE Group, Inc. J ;00M'00026006.051TOC.doc li August 16, 2002 fin * o o TABLE OF CONTENTS Executive Surnnmry ....... ............................... Introduction...................................................................................................... ............................... 1 Data Collection ........................ General Observationsffiield Inven 11raMc Reassignment .... ............................... Recorrrrrwndations ............................................................................................ ............................... 8 Z.�: : Appendix .......... ............................... ................................................................. ............................... 9 TBE Group, Inc. J:10o026VW26006.0AT0C.doc Ill August 16, 2002 :Pr-y, tt to 0 INTRODUCTION The following modifications to access points from Piper Boulevard to Immokalee Road across the Cocohatchee Canal have been recommended by Collier County for implementation during the construction of the six - laning of Livingston Road from Immokalee Road to the Lee County line: • Removal of the bridge connecting Cypress Way East to Immokalee Road, • Removal of the bridge connecting Euclid Avenue to Immokalee Road, • Addition of a bridge connecting Immokalee Road to Piper Boulevard, • Removal of the connection of Piper Boulevard to Livingston Road. As a result of the potential impacts of these modifications to vehicular traffic patterns, this study was undertaken to determine the extent of these impacts and to determine the design and location of a new access (bridge) to and from Immokalee Road to Piper Boulevard and those areas north of the Cocohatchee Canal. TBE Group, Inc. J:M26a0026006.05T;perBiya_2.ao, 1 August 16, 2002 747-er� if /6 d DATA COLLECTION Turning movement counts were collected for AM, midday and PM peak periods for six intersections along Piper Boulevard. These intersections were: • Piper Boulevard at Cypress Way East; • Piper Boulevard at Airport- Pulling Road; • Piper Boulevard at Euclid Avenue;' • Piper Boulevard at Diamond Lake entrance; • Piper Boulevard at Lakeland Avenue and; • Piper Boulevard at Livingston Road. The time periods were 7:00 AM — 9 :00 AM and 12:00 PM — 6:00 PM. These times were consistent with the study periods for data collection on Immokalee Road as documented in the Immokalee Road Traffic Technical Memorandum. The counts were collected for the noted eight hours by 15- minute intervals with hourly summaries. Included in the counts were pedestrian counts and truck movement counts: Copy of the raw turning movement data is located in the r Appendix of this report. Traffic count software and manual tabulations were used to determine the AM, midday and PM peak hour for the study intersections. Figures 1, 2 and 3 show the unadjusted, total vehicle volumes and truck volumes for the peak hours. The total traffic volume indicated includes the truck volumes shown. Only the AM, midday and PM peak hours for the study area were counted at the intersections of Piper Boulevard/Diamond Lake entrance and Piper Boulevard/Lakeland Avenue. These two intersections were counted on Tuesday, June 4, 2002 and Wednesday, June 5, 2002. TBE Group, Inc. J. X40026 \0W26006.05%hperB1vd_2.doc 2 August 16, 2002 GENERAL OBSERVATIONS The turning movement counts were taken on Wednesday, May 22, 2002, and Thursday, May 23, 2002. The Piper Boulevard/Diamond Lake entrance and Piper Boulevard/Lakeland Avenue intersections were counted on Tuesday, June 4, 2002 and Wednesday, June 5, 2002. Weather conditions were clear during all times. School was in session. Approximately one -half of the truck movements were school buses. There was little pedestrian activity, as noted on the data sheets. No accidents were observed and traffic on the bridges approaching Immokalee Road flowed well, with minimal queuing. FIELD INVENTORY Existing field conditions were observed and noted at the study intersections. The following is a summary of some of these conditions. a Piper Boulevard/Cypress Way East Cypress Way East is the free -flow northbound/southbound movement with both eastbound and westbound Piper Boulevard stop sign controlled. See Figure 4 for an aerial photo of this location. Sidewalks exist on the north side of Piper Boulevard, east of Cypress Way East and on the south side of Piper Boulevard, west of Cypress Way East. A striped crosswalk is . south of Piper Boulevard for east/west pedestrian movements and east of Cypress Way East for north/south pedestrian movements. Speed limits are posted as 25 mph for all streets as you travel northbound on Cypress Way East from Immokalee Road. There are also 25 mph signs on Piper Boulevard east and west of Cypress Way East. Land uses include the Naples Dinner Theatre on the northwest corner, medical complex on the northeast corner and the Cocohatchee Canal on the south. The north, east and south legs of the intersection all have a single approach and departure lane. The west leg eastbound approach is striped as a left -turn lane and a through -right -turn lane. a Piper Boulevard/Airport- Pulling Road Northbound Airport- Pulling Road is the free -flow movement with Piper Boulevard eastbound and westbound movements stop controlled. See Figure 5 for an aerial photo of this location. The eastbound Piper Boulevard right -turn movement onto Airport- Pulling Road is not stop controlled. Sidewalks exist along the north side of Piper Boulevard and on TBE Group, Inc. J-- )"26OW26W6.05\PiperBlvd 2.doc 3 August 16, 2002 the west side of the southbound Airport- Pulling Road bridge over the Cocohatchee Canal. Crosswalks are located at the eastbound approach stop bar to a concrete island and again across the eastbound to southbound right -turn lane onto the bridge. The speed limit is posted as 25 mph on Piper Boulevard on the east and west legs. Lands uses at this intersection include the canal on the south, medical complex on the northwest corner and vacant commercial property on the northeast quadrant. The east and west legs of the intersection have single approach and departure lanes. The northbound approach bridge leg has a separate left-turn and right -turn lane, and the southbound bridge departure has a left -turn lane, through -lane and a shared through -right -turn lane. • Piper Boulevard/Euclid Avenue Euclid Avenue is the free -flow northbound/southbound movement at this intersection. Piper Boulevard is stop controlled for its eastbound and westbound movements. See Figure 6 for an aerial photo of this location. Sidewalks exist on the north side of Piper Boulevard, east of Euclid Avenue; the east side of.Euclid Avenue north of Piper Boulevard; and on the south side of Piper Boulevard west of Euclid Avenue. The west leg of the Piper Boulevard sidewalk ends approximately 100 feet west of the intersection where a pavement marked bike lane continues to the intersection. The posted speed limits are 30 mph eastbound and northbound, and 25 mph westbound from the intersection. The land uses at this intersection include the Cocohatchee Canal on the south, single - family residence to the northwest and the Diamond Lakes residential subdivision to the northeast. Single travel lanes exist for all approach and departure legs at this intersection. Piper Boulevard /Diamond Lake Entrance Piper Boulevard is the free -flow eastbound/westbound movement at this intersection. Diamond Lake entrance is stop controlled for its southbound exiting movements. See Figure 7 for an aerial photo of this location. A sidewalk exists on the north side of Piper Boulevard, east and west of the entrance road. A crosswalk is painted across the driveway lanes. The posted speed limits are 30 mph eastbound and westbound from the intersection. The land uses at this intersection include the Cocohatchee Canal on the south and the gated Diamond Lakes residential subdivision to the north. Single travel lanes exist for all approach and departure legs at this intersection. TBE Group, Inc. J:0o02MM26006.OMperBJvd_2.doc 4 August 16, 2002 -Jryk� -tet id v • Piper Boulevard/Lakeland Avenue Piper Boulevard is the free -flow eastbound/westbound movement at this intersection. Lakeland Avenue is stop controlled for its southbound approach movements. See Figure 8 for an aerial photo of this location. A sidewalk exist on the north side of Piper Boulevard, east and west of the Lakeland Avenue. A sidewalk also exist on the west side of Lakeland Avenue north of Piper Boulevard. The land uses at this intersection include the Cocohatchee Canal on the south, the gated Diamond Lakes residential subdivision to the northwest and single - family residential to the northeast. Single travel lanes exist for all approach and departure legs at this intersection. • Piper Boulevard/Livingston Road Livingston Road is the free -flow northbound/southbound movement with Piper Boulevard stop sign controlled eastbound. See Figure 9 for an aerial photo of this location. Piper Boulevard does not extend to the east of Livingston Road (the aerial shows previous development to the east and northwest of the intersection which no longer exists). Sidewalks exist on the west side of Livingston from Immokalee Road to the north. A designated, striped and signed bike lane exists on both the east and west sides of Livingston Road north of Piper Boulevard. A speed limit sign of 35 mph was noted for northbound Livingston Road traffic as it approached Piper Boulevard. No other speed limits were located in the immediate vicinity of the intersection. The land uses at the intersection include the Cocohatchee Canal on the south, vacant to the northwest and commercial (Albertson's)�to the east and northeast. The north, west and south legs at the intersection all contain a single approach and departure lane. TBE Group, Inc. JA00026WW6006- O"ipere1y, 2.aoc 5 August 16, 2002 TRAFFIC REASSIGNMENT Based upon the engineering judgment and traffic reassignment of volumes on Piper Boulevard and the removal of the Cypress Way East and Euclid Avenue bridges, the following locations are recommended for a proposed new bridge: • Diamond Lake entrance; and • Lakeland Avenue. Two different traffic reassignments were developed for this study. These two scenarios were based on the proposed locations noted above for the location of the replacement bridge connecting Piper Boulevard and Immokalee Road. In both scenarios, the traffic utilizing the existing Cypress Way East bridge was reassigned to the bridge immediately to the east, at Airport- Pulling Road. The Euclid Avenue bridge traffic, other than a small percentage assigned to Airport- Pulling Road bridge, is shifted to the new proposed bridge to be located between Euclid Avenue bridge and the Livingston Road bridge. The actual volume of reassigned traffic and the movements it will make are dependent on the location of the new bridge. This is addressed in Scenario 1 and Scenario 2. The results in redistribution are therefore slightly different for each scenario. For example, southbound traffic from Euclid Avenue will be more likely to use a bridge at Diamond Lake than if the bridge was located further to the east at Lakeland Avenue. With Piper Boulevard to be closed just west of Livingston Road, a portion of the traffic utilizing the Livingston Road bridge is also reassigned to the new bridge. That traffic includes: • Livingston Road southbound to westbound Piper Boulevard; • Livingston Road northbound to westbound Piper Boulevard; • Piper Boulevard eastbound to southbound Livingston Road; and = • Piper Boulevard eastbound to northbound Livingston Road. The existing traffic volume reassignments are recalculated as shown in Figures 10 and 11 for Scenario 1 (Diamond Lake bridge) and Scenario 2 (Lakeland Avenue bridge). The design traffic volumes for the new bridge are for year 2024 as in the Immokalee Road Traffic Technical TBE Group, Inc. ]:=026\00026006.05 PffBlvd 2.dm 6 August 16, 2002 _T3rTkI # 10 0 Memorandum. The growth rate applied to the 2002 volumes was two percent a year, also from the same document. Figures 12 and 13 show the reassigned year 2024 volumes for Scenario 1 in the AM peak period and the PM peak period. Figures 14 and 15 show the reassigned year 2024 volumes for Scenario 2 in the AM peak period and the PM peak period. These reassigned volumes were then analyzed as a stop controlled (unsignalized) intersection using Highway Capacity Software (HCS) which replicates procedures from the Highway Capacity Manual, Transportation Research Board, 2000. The following table summarizes the results of this analysis. Printouts of the HCS runs are supplied in the Appendix of this report. Summary of Stop Sign Control (i7nsignalized) Analysis Time Period Location AM pM [PPI, r/Diamond Lake X Piper/Diamond Lake X r/Lakeland X r/L,akeland X . ul.. * : These movements analyzed as the non -stop direction by the software. ** : Queue measured in number of vehicles. This analysis indicates unacceptable LOS and excessive queue lengths at the intersection of Piper Boulevard and Diamond Lake/New Bridge in both the AM and PM peak periods. These conditions are for the westbound approach to the intersection. The LOS and queue lengths are acceptable and minimal at the Lakeland Avenue/New Bridge and Piper Boulevard intersection. TBE Group, Inc. J: X00026 \00026006.05\Pipers]vd_2.&c 7 August 16, 2002 trn� � lD v RECOMMENDATIONS The Lakeland Avenue (Scenario 2) alternative is preferred for the following reasons: • Less queuing on Piper Boulevard than at the Diamond Lake entrance location (based on stop sign analysis); • Better LOS for Piper Boulevard approach traffic to the Lakeland Avenue intersection than the approach to the Diamond Lake intersection; • Adequate spacing between Airport- Pulling Road and Livingston Road for the connection on Immokalee Road; • Existing full median opening at Immokalee Road allowing all turning movements and possible future traffic signal installation. • There is an existing right -turn lane on Immokalee Road at this location for westbound to northbound movements from a previous bridge connecting to Lakeland Avenue; • Field observations indicate that the location of the guard house at Diamond Lake' could create a vehicle queue onto Piper Boulevard from cars entering the complex. This condition would be a greater-safety concern if the proposed bridge where at this location. • The proposed bridge geometry should be for three lanes. One -lane northbound toward Piper Boulevard would be adequate to handle incoming traffic. The configuration for the two southbound lanes would be determined based on the type of connection chosen at Immokalee Road. If the allowed movement is right -turns only, the pavement could be painted as a single right -turn lane. If the connection is a full median opening, the pavement could be striped as a shared left - through lane and a separate right -turn lane. This geometry would also be adequate if this intersection would become signalized in the future. TBE Group, Inc. J: �OW26NOW26006.051PiperslvC2.doc 8 August 16, 2002 APPENDIX TBE Group, Inc. 7:\00026\00026W6.05\piperBlvd_2.dw 9 August 16, 2002 Report Figures TBE Group, Inc. JAOW26"26006.051PiperBlvd_2.doc 10 August 16, 2002 9 m . y W V r w 4 CD 1� a 9 n Q 3 CD 2 0 0 CD CD X 0 c Li CA CJt 9 x'14, 0 .+ 4 (1) � Z 000 0 4' 1 +-140 (2) r 157 (4) titr 0 m 14 1 cncn00 �CO Cypress Way East Airport- Pulling Road 72 (9) I 22(2)-l' Al .A. W i CO Z 100 (2) +-- 122 (2) 1, r 29 2 Euclid Avenue 10 s 4,1 r+ 43(4)--+ 6 W W tm I L+ 20 , 4 W •N 40 N 1L NO 4 o� Co 4J 4 27 (6) 167 (32) --♦ Tr+ N O N 35.(1) 99 (3) Tr+ �00 Diamond Lake Lakeland Avenue Z 82 (3) 4-219(24) Livingston Road a 0 CD 1CD i n 0 c 3 cD 2 A- 0 CD y . CL COD~• C1 CL v 0 0 0 c N CTl W CTS N-0 'PIN N � N 4j 4'� 3� 85 --� 26 to w 4' 1 111 (4) —t 28(1) N N.) W N +1 L+ is 4-61 1 4I1r► 00 (Dw c� 4 Cypress Way East Airport- Pulling 4,1 Road W Z 20 4--68 11 6 s 4, 1r► 93 (1) ---� 22 (2 � r,3 cn y N � N N •.. 2 1L, r2 j4 D C, Co 4J 4 63 (7) 220 (12) 1 r► -4O N tso r25�1� 1 Tr+ 0 N� Z. 52 (2) +-203(18) Euclid Avenue Diamond Lake Lakeland Avenue Livingston Road m 09b 0 T CD n� 0 C 3 CD 2 x- 0 0 cn 6 0 3 0 0 N-6 y v:L � O -T� o CA) •i Z 6 4j 4 �--- .77 (1) � 89 2, Cypress Way 16 East 127 1 r+ 38 Z M OO . ' Z 28 ~14 1 r 4� 131 ---♦ 41 rnN 14 wrn ww w00 4j 4 76 -1 309(8)-.+ Ititr zs r� Tr+ gu �12 52 (1) Tr+ V N Euclid Avenue Diamond Lake Lakeland Avenue Z 73 4--236(30) ----- Livingston Road z 0 00 a) ca w Q Airport- pulling 200 (1) 41 Road I 43 rev w Z 28 ~14 1 r 4� 131 ---♦ 41 rnN 14 wrn ww w00 4j 4 76 -1 309(8)-.+ Ititr zs r� Tr+ gu �12 52 (1) Tr+ V N Euclid Avenue Diamond Lake Lakeland Avenue Z 73 4--236(30) ----- Livingston Road z 1frtY7 #!0(-) N NTs FIGURE 4 Cypress Way East at TBE GROUP Piper Boulevard Aerial Photo �U-fiem 4- 16 n N ws FIGURE 5 Airport- Pulling Road at TBE GROUP Piper Boulevard Aerial Photo -arm # /Ud N NTs FIGURE 6 Euclid Avenue at nwOROUP Piper Boulevard Aerial Photo Tf er" 4 /U N NTS FIGURE 7 Diamond Lake Entrance at TB�aR��p Piper Boulevard Aerial Photo N NTs FIGURE 8 Lakeland Avenue at TBE GROUP Piper Boulevard Aerial Photo *[(),D N NTS FIGURE 9 Livingston Road at TBE GROUP Piper Boulevard Aerial Photo A Z r- r- + o CD ` .. V g (A) 11 B B +c CL Cypress Way East 00 00 'Do c7 I CL CI- T � ca H ---� D(91 G "t -nmv rj a � vDi �i► m y n o c-pD E -3 A CD r' c `� 4 1 Airport- pulling P (P +I +H) t 41T Road Z O (O +G) 3 .. + T � + y U1 0 W Iv 0o x v W a v S (S +.5T) 4JJ4 T U (U +.5T) Euclid Avenue AA s 4,1r► Z --� all, Q) Y 'Z X (D A+ N O D 4 W � X v S , ��- Z EE 1 4 (EE +FF) r FF — — " — — — Diamond Lake (V +W +Z +AA +.75TT) GG ---� (.75Y +:75QQ +.25TT) oil p01 AM O :14 O� CD CD y o Q n C/� CG ,.... 0 4J 410 T SS --� 4I1r► X =� r N X t KK (KK +LL) LL Tr+ z 3 ic Lakeland Avenue Z QQ ♦--- RR (Rk +QQ) Livingston Road m 09 CD N �3 ~' c. v t A (A) I11 (D 2 T � �CDN.= D coo 51" 0a (D cC a r« L cn ca o o c 3 CD c CD «J14 /-- B 'r C (B +C) A � p X O c. 0o G? X14 Cypress Way East 41 1r► H --4 G `� -n ma M + W W + A � p X O c. 0o G? X14 Cypress Way East n CD O AA 4,1r► w Y h* < �2 CD D+ N D v O — + Q = CJ1 T X V c EE 1 L+ ,r' FF 0 X C d 010 414 +.25Y +Z +AA +.75TT) ..1 (.75Y +.75QQ +.25TT) -�—, C< 4J L TT —t SS -- + Tr r ti 2 2 N I Z KK 4-- (KK +LL) T- LL 41 r► Z$ ic Euclid Avenue Diamond Lake Lakeland Avenue QQ ♦--- RR (RR +QQ) Livingston Road 41 Airport- Pulling IP P (P +I +H) � Z p (p +G) $ Z R n +v IV + W W + 00 X IV 0v W 0 v S S '(S +.25T) 1, r U ( r' U AA 4,1r► w Y h* < �2 CD D+ N D v O — + Q = CJ1 T X V c EE 1 L+ ,r' FF 0 X C d 010 414 +.25Y +Z +AA +.75TT) ..1 (.75Y +.75QQ +.25TT) -�—, C< 4J L TT —t SS -- + Tr r ti 2 2 N I Z KK 4-- (KK +LL) T- LL 41 r► Z$ ic Euclid Avenue Diamond Lake Lakeland Avenue QQ ♦--- RR (RR +QQ) Livingston Road 0 X C d 010 414 +.25Y +Z +AA +.75TT) ..1 (.75Y +.75QQ +.25TT) -�—, C< 4J L TT —t SS -- + Tr r ti 2 2 N I Z KK 4-- (KK +LL) T- LL 41 r► Z$ ic Euclid Avenue Diamond Lake Lakeland Avenue QQ ♦--- RR (RR +QQ) Livingston Road o , 0 T CD coca Q Q Q: C a0 Xv CL O = o o c W 3 c� c� et CD CD � p N CD � O N �o 6 428 T r+ j N U1 141 + 1 38 w� 4rn Cypress Way East 00 Z 232 O c to r 130 Airport - Pulling 14 Euclid Avenue Road T 141 + 1 38 w� 4rn Cypress Way East w cn tm 193 Lakeland Avenue 'a co 0 c� a 4 +—.434 241 Livingston Road ---� z w N O V1 Z 232 D 14 r 130 CD Euclid Avenue 0 a T r+ c: :i � 3 O cD � O CD D OO (pw 4'1 L+ 24 — — — _ " " — Diamond Lake 240 —t 4ITr' 2 — + .� 106-- two w cn tm 193 Lakeland Avenue 'a co 0 c� a 4 +—.434 241 Livingston Road ---� z 9 m VO 0 9 T CD � a � a= n250 O o c cn 3 N (D CA -� CD 8 14 23 �•• 8 ! %�fu Tr+ N O O CA 41 CD Co O Airport- Pulling 4,1, Road 494 41T 117 �t -4--4 4 CO Z 92 -o K CD 72 CD 0 CD CD c O N O CD � O N cb a O a �yCD W CC 4-- 7 on Cn CA -� CD 8 14 23 �•• 8 ! %�fu Tr+ N O O CA 41 CD Co O Airport- Pulling 4,1, Road 494 41T 117 384 —t 5—+ 151 4,1r► 4CoO N .p N 92 445--+ Cb 0 m a 4--444 Cypress Way East Euclid Avenue Diamond Lake Lakeland Avenue Livingston Road -4--4 4 CO Z 92 -o K 4 72 CD 0 T r+ c O cb a O a W CC 4-- 7 384 —t 5—+ 151 4,1r► 4CoO N .p N 92 445--+ Cb 0 m a 4--444 Cypress Way East Euclid Avenue Diamond Lake Lakeland Avenue Livingston Road r o I CD b I m I � a. I !C� a) CL :-• n C7 o 3 m CD CD 0. In CA 71 40 L+ 'L. s 1, 428 ..v r. Tr+ o� P� v Airport - Pulling 4J 1 Q Road � p N �� O CD N �•o'CD 40 L+ 'L. s 1, 428 ..v r. Tr+ o� 0 a 141 1 38 CC) w v) W N 00 1� x,88 174 Tr+ CO N �w L 15 1 L� 9 r T r+ N Ut co N N W co 4J 4► ,- --193 134 .� 106 —••� 0 a 241 --+ 434 Cypress Way East Euclid Avenue Diamond Lake Lakeland Avenue Livingston Road -z 0 v Airport - Pulling 4J 1 Q Road 0 a 141 1 38 CC) w v) W N 00 1� x,88 174 Tr+ CO N �w L 15 1 L� 9 r T r+ N Ut co N N W co 4J 4► ,- --193 134 .� 106 —••� 0 a 241 --+ 434 Cypress Way East Euclid Avenue Diamond Lake Lakeland Avenue Livingston Road -z O �4 1 CO 41 238 T.r+ X.g�. N O xcn O (ENO p cD Airport - Pulling 4J 1 n Road 494�tI411 117 01 rn Cypress Way East r 1 IT= cD a CD � 98 CD a CL Euclid Avenue M 0 cn CD o ID CD _� O 00 o a o c CD 0 Q C> N m o m 4 1 CO 41 238 T.r+ X.g�. N O xcn O (ENO p cD Airport - Pulling 4J 1 n Road 494�tI411 117 01 rn Cypress Way East rn� Z 66 a CD � 98 CD Euclid Avenue M 0 cn CD ID CD o° O N a CD � C> N ' rn iO o m 4 O �yCD� r-t- 3 CD Tr+ Diamond Lake 0 0100 1 CO 41 238 T.r+ X.g�. N O xcn O (ENO p cD Airport - Pulling 4J 1 n Road 494�tI411 117 01 rn Cypress Way East Wco cn -& rn� Z 66 Lakeland Avenue .1. L+ .r 98 CD Euclid Avenue M 0 cn o Tr+ N � rn o° a ' rn iO o m 4 O N 3 Tr+ Diamond Lake 0100 Wco cn -& 4 + 92 Lakeland Avenue 301 177 �--♦ 0 cn a 444 445 ---� Livingston Road �_ -T-*' m :A /0 0 �Tfrr)-� A16 D Turning Movement Count Printouts TBE Group, Inc. J:\00026YXXY26006.05NPiMBlycL2.doc 11 August 16, 2002 Counter: 1931 Counted By: JR Weather: Clear ler: TBE Uroup, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 File Name : piperAM_ Site Code : 00000000 Start Date : 05/23/200 -Page No : 1 cW 1UVUf lU Start Time Leff Thru 9 'Pfled Leff Thru Rlg Ped' Leff Thru Ped App. Leff Thru �� Ped App. Int. ht ht s Total ht s Totd ht s Total To tal Factor 1.0 1.0 1.0 10 10 10 1.0 10 10 10 1.0 1.0 1.0 1.0 1.0 07 :00 AM 0 44 17 0 0 0 0 0 5 26 0 0 31 8 0 42 0 50 142 07:15 AM 0 41 21 0 0 0 0 0 9 31 0 0 40 5 0 25 0 30 132 07:30 AM 0 65 20 0 0 0 0 0 3 36 0 0 39 5 0 38 0 43 168 07:45 AM 0 55 29 0 0 0 0 0 7 67 0 0 74 6 0 29 0 35 194 Total 0 205 87 2 2941 0 0 0 0 01 24 160 0 0 1841 24 0 134 0 158 636 08 :00 AM 0 58 12 0 70 0 0 0 0 0 8 33 .1. 0 42 3 0 28 0 31 143 08:15 AM 1 47 13 1 62 0 0 0 1 1 7 35 0 0 42 5 0 14 0 19 124 08:30 AM 0 41 19 0 60 0 0 0 0 0 4 52 0 0 56 4 0 36 0 40- 156 08 :45 AM 0 33 22 0 55 0 0 0 0 0 7 42 0 0 49 9 0 15 0 24 128 Total 1 179 66 1 247 0 0 0 1 1 26 162 1 0 189 21 0 93 0 114 551 Grand Total 1 384 153 3 541 0 0 0 1 1 50 322 1 0 373 45 0 227 0 272 1187 Total Apprch % 0.2 71.0 28.3 0.6 0.0 0.0 0.0 1000. 13.4 86.3 0.3 0.0 16.5 0.0 83.5 0.0 Total % 0.1 32.4 12.9 0.3 45.6 0.0 0.0 0.0 0.1 0.1 4.2 27.1 0.1 0.0 31.4 3.8 0.0 19.1 0.0 22:9 Out M TOW ® 541 153 384 1 3 s ' 4T i L+ '-M FM T 7' Il? 2 North "» .4 2 - 7:00,00 AM 8:45:00 AM �- S ON �Thu Af x Peels 50 322 1 0 Eoil f-6-1-11 373 Out In Total TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 Rd Oiper I nd Westbc Start Time Left Thru � Ped APp. � ht s Totd t oak Hour From 07 :00 AM to 08 :45 AM - Peak 1 of 1 Intersect[ 07:15 AM on Volume 0 219 82 2 303 0 0 0 C Percent 0.0 72.3 27.1 0.7 0.0 010 0.0 OX Dim Volume e 0 55 29 1 85 0 0 0 0 Peak Factor High Int. 07:30 AM 6:45:00 AM Volume 0 65 20 1 86 0 0 0 0 Peak Factor 0.881 Livingston Northbou Rig I Leff Thru s Total �° X160 File Name : piperAM_ Site Code : 00000000 Start Date : 05/23/200 Page No : 2 Piper Blvd Eastbound �P' lelff��Fht7j Ped App, Total s I Total 0 27 167 1 0 195. 19 0 120 0 139 637 13.8 85.6 0.5 0.0 13.7 .0.0 86.3 0.0 0 7 67 0 0 74 6 0 29 0 35 194 0.821 07 :45 AM 07:30 AM 0 7 67 0 0 74 5 0 38 0 43 0'659 0.808 Out in Total ® 303 ez 2t6 0 2 Thru - e t 1 L► c 7.15 :=W tl:0000AM o a Left T �r 27 187 t ' 0 ®n o� �, V 0 .-9 0 r� Counter: 1931 Counted By: JR Weather: Clear .er: TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 File Name : piperMidPM Site Code : 00000000 Start Date : 05122/2002 Page No :I Start Time Leff Thru �9 Pad App• Leff Thru Rip Ped A _ Rht Pe ti Factor 1.0 1.0 ht s Total ht s Total Leff Thru s Leff Thru �9 Ped APP. Int. 12:00 PM 0 58 1.0 19 1.0 0 1.0 1.0 1.0 1.0 477 10 10 1 1.0 ht l.0 s 1.0 Tot" Total 12 :15 PM 0 48 9 0 77 57 0 0 0 0 0 0 0 0 0' 15 62 3 12:30 PM 0 47 9 0 56 0 0 0 0 0 8 41 0 0 0 49 6 0 10 0 16 122 12:45 PM 0 59 12 0 71 0 0 0 0 8 52 0 0 0 60 5 0 14 0 19 135 Total 0 212 49 0 2611 0 0 0 0 2 52 0 33 192 0 0 0 54 5 0 8 0 13 138 0 225 1 19 0 36 1 56 542 01 :00 PM 01 :15 PM 0 43 0 40 9 12 0 1 52 0 0 0 0 0 7 54 0 0 61 5 0 9 0 01:30 PM 0 45 9 0 53 54 0 0 0 0 0 0 0 0 9 47 0 0 56 56 4 0 8 0 14 12 127 121 01:45 PM 0 38 13 0 51 0 0 0 0 0 0 3 37 0 0 0 40 10 0 7 0 17 111 Total 0 166 43 1 210 0 0 0 0 5 45 0 24 183 0 0 0 7 108 0 207 22 C 28 0 50 467 02 :00 PM 0 37 11 0 48 0 0 0 0. 0 7 54 0 0 02 :15 PM 0 52 10 0 62 0 0 0 0 0 23 41 0 0 61 6 0 12 0 18 127 02 :30 PM 0 59 17 0 76 0 0 0 0 0 7 61 0 64 5 0 19 0 24 150 02:45 PM 0 48 13 0 61 0 0 0 0 0 18 60 0 0 68 3 0 1.5 0 18 162 Total 0 196 51 0 247 0 0 0 0 0 55 216 0 0 0 78 271 6 0 9 0 15 154 20 0 55 0 75 593 0300 PM 03:15 PM 0 44 0 47 12 15 0 56 0 0 0 0 0 15 58 0 0 73 3 0 12 0 03 :30 PM 0 51_ 18 0 0 62 69 0 0 0 0 0 0 0 11 61 0 0 72 5 0 15 0 15 20 144 154 03:45 PM 0 63 14 0 77 0 0 0 ' 0 0 0 0 15 62 0 0 77 10 0 18 0 28 174 Tot" 0 205 59 0 264 0 0 0 0 0 18 69 0 59 250 0 0 87 10 0 18 0 28 192 0 0 309 28 0 63 0 91 664 u4 :00 PM 04:15 PM 0 49 0 53 21 15 0 70 . 0 0 0 0 0 20 53 0 0 73 11 0 9 0 20 04.30 PM 0 50 16 0 0 68 66 0 0 0 0 0 0 0 0 9 73 1 0 83 11 0 12 0- 23 163 174 04 :45 PM 0 57 21 0 . 78 0 0 0 , 0 0 0 10 46 0 0 0 56 9 0 11 0 20 142 Total 0 209 73 0 282 0 0 0 0 11 50 0 50 222 1 2 0 62 13 0 15 0 28 168 0 274 44 0 47 0 91 647 05:00 PM 05:15 PM 0 69 0 57 12 15 0 0 81 72 0 0 0 0 0 23 88 0 0 111 10 0 18 0 28 220 05:30 PM 0 64 25 0 89 0 0 0 0 0 0 0 0 0 22 79 0 0 101 7 0. 7 0 14 187 05 :45 PM 0 46 21 0 67 0 0 0 0 0 18 75 0 1 0 94 12 0 15 0 27 - 210 Tot" 0 236 73 0 309 0 0 0 0 13 67 0 76 309 0 1 0 80 9 0 13 0 22 169 0 386 38 0 53 0 91 786 Grand -0 122 348 1 1573 0 0 0 0 0 297 132 3 '0 1672 171 0 282 1 APPrch % 0.0 77.8 22.1 0.1 0.0 0.0 0.0 0.0 17.8 82.1 0.2 0.0 454 3699 Tot" % 0.0 33.1 9.4 0.0 42.5 0.0 0.0 0.0 0.0 0.0 8.0 37.1 0.1 0.0 45.2. 37.7 0.0 62.1 0.2 4.6 0.0 7.6 0.0 12.3 TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 �-�-� yid d File Name Site Code Start Date Panra Nn : piperMidPM :00000000 - : 05/22/2002 :2 TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 Start Time I Leff I Thru I Rig I Ped I App. I Left I Thru Pec ht s Total ht s eak Four From 12:00 PM to 03:00 PM - Peak 1 of 1 Intersects 02:15 PM on Volume 0 203 52 0 255 0 0 0 0 Percent 0.0 79.6 20.4 0.0 0.0 010 0.0 0.0 Volume 0 59 17 0 76 0 0 0 0 Peak Factor High Int. 02:30 PM 11 :45:00 AM Volume 0 59 17 0 76 0 0 0 0 Peak Factor 0.839 IL -frvk� File Name : PiperMidPM Site Code : 00000000 Start Date : 05/22/2002 Page No : 3 T� , Leff I Thru Pod TApp. Left Thruu �gM. Ped �� 01 220 0 0 283 17 0 55 0 72 610 223 77.7 0.0 0.0 23.6 0.0 76.4 0.0 0 7 61 0 0 68 3 0 15 0 18 162 10,941 02:45 PM 02:15 PM 0 18 60 0 0 78 5 0 19 0 24 0.907 0.750 TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 Start Time I Leff I Thru I Rig I Ped I App. Left Thru j Pec 0.3 0.0 41.8 0.0 ht s Total 88 ht 111 10 eak Hour From 03:15 PM to 05 :45 PM - Peak 1 of 1 18 0 28 Interse� 05:00 PM Volume 0 236 73 0 309 0 0 0 0 Percent 0.0 76.4 23.6 0.0 0.0 0.0 0.0 0.0 05:00 Volume 0 69 12 0 81 0 0 0 0 Peak Factor High Int. 05 :30 PM Volume 0 64 25 0 89 0 0 0 0 Peak Factor 0.868 gyp' Leff Thru 2g Ped Total ht s 41--fQ 6 File Name : piperMidPM_ Site Code : 00000000 Start Date : 05/22/2002 Page No :4 Leff I Thru I Rig 0 76 309 1 0 386 38 0 53 0 91 19.7 80.1 • 0.3 0.0 41.8 0.0 58.2 0.0 0 23 88 0 0 111 10 0 18 0 28 05:00 PM 05:00 PM 0 23 88 0 0 111 10 0 18 0 28 0.869 0.813 786 220 0.893 -cla" I _FT rum. L Truck Turning Movement Counts -Piper Boulevard Study L( T I R I Total I L I T ■ 0- A w tillo'llim VA F m MN 7i MW MW amm Mm 311111111w iV -11 ELSE gam � �■ ©� ©�i■�■a�■ PM ■r.� 4 12:45 PM g Total 0 22 0 1:15 PIA 0- 3:30 PM 7 2 Thal 0 1 22 0 3:45 PM 2:16 PIA 2:30 PM ip it Total 0 23 3 2( Truck Turning Movement Counts -Piper Boulevard Study L( T I R I Total I L I T ■ 0- A w tillo'llim VA F m MN 7i MW MW amm Mm 311111111w iV -11 ©gym """OEM ELSE gam � �■ ©� ©�i■�■a�■ ■r.� 0- 3:30 PM 7 2 0 3:45 PM 7 a EO Total 1 8. 14 0 11 0 16 0 25 ©gym """OEM ELSE gam � �■ ©� ©�i■�■a�■ ■r.� TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Counter: 0597 Clearwater, FL 33759 Counted By: LMS Weather: Clear 727/531 -3505 er: Start Time Leff Thru I 9 ht s I Ped I T App, I Leff I Tnru I ftig Ped �PP Left Thn, 07:15 AM 31 0 9 0 40 0 21 4 0 25 �0 �0 �0 �� 07:30 AM 38 0 10 1 49 0 27 7 0 34 0 0 0 C 07'45 AM 22 0 7 0 29 0 25 6 0 31 0 0 0 C Total 91 0 26 1 118 0 73 17 0 90 0 0 0 0 08 :00 AM 8 0. 9 0 17 0 18 1 0 19 0 0 0 0 Grand 99 0 35 1 135 Total 0 91 18 0 109 0 0 0 0 APPrch % 73.3 0.0 25.9 0.7 0.0 83.5 16.5 0.0 0.0 0.0 0.0 0.0 Total % 32.9 0.0 11.6 0.3 44.9 0.0 30.2 6.0 0.0 36.2 0.0 0.0 0.0 0.0 LAR . F ® 135 F TPP 173 4 FP 35 0 99 1 1 L* File Name : piperAM_E Site Code : 00000000 Start Date : 06/05/200, Page No :1 Cra N JS T WO 2 North C a 7:15.'00 AM 3 ¢Q.-1 &00100 AM 6 �� o • Ursl9hed rx m T r ,d Ej 0 0 0 0 0 uc In I o TOW 9 Ped APP. Int. t s Total Total 0 1.0 m 0 13 78 0 12 95 0 16 76 0 41 249 0 4 12 0 0 16 52 0 20 37 0 0 57 30.1 35.1 64.9 0.0 0.0 0.0 6.6 123 0.0 0.0 18.9 Cra N JS T WO 2 North C a 7:15.'00 AM 3 ¢Q.-1 &00100 AM 6 �� o • Ursl9hed rx m T r ,d Ej 0 0 0 0 0 uc In I o TOW TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 FMSs MI �V+ out In Total ® gas �� =1 ul 991 1 4 1 I L Pede T NoM 7:15.00 AM W..M.00Z unW*W Left Thru Rk Pods 01 0 0 0 0 0 0 Out In Total File Name : piperAM_ Site Code : 00000000 Start Date : 06/05/200. Page No :2 Leff l Thru I Rig ht 0 20 Lakeland Avenue 0 Piper Boulevard 35.1 64.9 Lakeland Avenue 0.0 Southbound 5 Westbound 0 Northbound Scat Time Leff Thru Rig Ped ht APP• Left Thru Rig Ped APP• Left Thru Rig [Pe"s s Total Peak Hour From 07:15 AM to 08:00 AM - Peak 1 of 1 ht s Total ht Interse cti 07:15 AM Volume 99 0 35 1 135 0 91 18 0 109 0 0 0 0 Percent 73.3 0.0 25.9 0.7 0.0 83.5 16.5 0.0 0.0 0.0 0.0 0.0 07.30 Volume 38 0 10 1 49 0 27 7 0 34 0 0 0 0 Peak Factor High Int. 07:30 AM 07:30 AM 7:00:00 AM Volume 38 0 10 1. 49 0 27 7 0 34 0 0 0 0 Peak Factor 0.689 0.801 FMSs MI �V+ out In Total ® gas �� =1 ul 991 1 4 1 I L Pede T NoM 7:15.00 AM W..M.00Z unW*W Left Thru Rk Pods 01 0 0 0 0 0 0 Out In Total File Name : piperAM_ Site Code : 00000000 Start Date : 06/05/200. Page No :2 Leff l Thru I Rig ht 0 20 37 0 0 35.1 64.9 0.0 0.0 0 7 5 0 0 571 301 121 95 0.792 07:45 AM 0 6 10 0 0 16 0.891 r-� o Counter: 0597 Counted By: LMS Weather: Clear er: TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 �77jrM -yV-- File Name : piperMidPM 5 Site Code : 00000000 Start Date : 06/04/2002 Page No : 1 Start Time Leff Thru Ri 9 ht Pod in, Leff Thru R1g Ped App. Leff • Thru - °•- -- RIg •° Ped App• casmounu g Ped App, 1.0 10 10 ht 10 s 10 Total ht s Total Leff Thru ht s Total Tc PM 0 0 0 0 0 0 0 0 1.0 0 1.0 0 10 10 1.0 1.0 112:00 12:15 PM 0' 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12:30 PM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12:45 PM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total 0 0 0 0 Ol 0 0 0 0 01 0 0 0 0 Ol 0 0 0 F 0 0 -00 0 01:00 PM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 01:15 PM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 01:30 PM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 01:45 PM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 02:00 PM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 02 :15 PM 5 0 1 0 6 0 10 4 0 14 0 0 0 0 0 7 9 0 0 0 02:30 PM 6 0 6 0 12 0 18 l0 0 28 0 0 0 0 0 8 6 0 0 0. 16 02:45 PM Total 7 18 0 0 9 1 17 0 16 11 1 28 0 0 0 0 0 13 10 0 0 14 23 E 16 1 35 0 44 25 1 70 0 0 0 0 0 28 25 0 0 53 1� 03:00 PM 03:15 PM 7 0 0 0 4 0 0 11 0 14 9 0 23 0 0 0' 0 0 6 9 0 0 15 4 03:30 PM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 03:45 PM 0 0 0 0 0 0 0 •0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total 7 0 4 0 11 0 14 9 0 23 0 0 0 0 0 0 0 0 6 9 0 0 15 4 U4: 00 PM 04:15 PM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 01 0 0 0 0 0 1 04:30 PM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ! 04:45 PM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 05 :00 PM 05:15 PM 13 9 0 0 0 0 13 0 24 19 0 43 0 0 0 0 0 17 8 0 0 25 81 05:30 PM 13 0 2 8 1 1 12 22 0 0 29 26 9 10 0 38 0 0 0 0 0 21 id- 0 0 31 81 05:45 PM 17 0 2 1 20 0 18 14 0 0 36 32 0 0 0 0 0 0 0 0 0 0 10 15 5 0 0 15, 73 Total 52 0 12 3 67 0 97 52 0 149 0 0 0 0' 0 l0 0 0 25 77 63 33 0 0 96 312 Grand Total 77 0 32 4 113 0 155 86 1 242 0 0• 0 0 0 97 67 0 0 164 519 Apprch % 68.1 0.0 28.3 3.5 Total % 14.8 0.0 0.0 64.0 35.5 0.4 0.0 0.0 0.0 0.0 59.1 40.9 0.0 0.0 6.2 0.8 21.8 0.0 29.9 16.6 0.2 46.6 0.0 0.0 0.0 0.0 . 0.0 18.7 12.9 0.0 0.0 31.6 0 0 0 0 0 0 0 0 0 TBE Group, Inc.m 6 0 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 File Name : piperMidPM_; 727/531 -3505 Site Code : 00000000 Start Date : 06/04/2002 Page No : 2 La M venue _ Out In Total 183 113 321. 0 T7 4 1 4 WO North LF WVO—W MOW= PM IM 5:45:00 PM M ¢ i r- f 1 �r Z�20 0 0 0 In ;del TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 Start lime Leff Thru Mg Ped App. Leff Thru �g Ped App 0 13 Rig Ped App. Pent Hrw Ir Frnm M• 7 r. DAA ht +. M.r s n.. Total ht s Total Leff Thru ht s Total Inters - piperMidPM E Site Code : 00000000 Start Date : 06/04/2002 Page No : 3 0 13 02 :15 PM 0 0 23 own Volume 25 0 20 1 46 0 58 34 1 93 0 0 0 0 Percent 54.3 0.0 43.5 2.2 0.0 62.4 36.6 1.1 0.0 0.0 0.0 0.0 02'45 Volume 7 0 9 1 17 0 16 11 1 28 0 0 0 0 Peak Factor High Int. 02:45 PM 02 :30 PM Volume 7 0 9 1 17 0 18 10 0 28 0 0 0 0 Peak Factor 0.676 0.830 a Out M TOW ® I8 114 20 0 25 I L Pft T 2 I&M MOO PM un Left Tu T R alt Pods 0 01 01 0 0 CO In Total -� #/ File Name: - piperMidPM E Site Code : 00000000 Start Date : 06/04/2002 Page No : 3 0 34 34 0 0 68 50.0 50.0 0.0 0.0 0 13 10 0 0 23 02:45 PM 0 13 10 0 0 23 0.739 t w o �u 207 68 0.761 TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531-3505 Start irne Leff 1. Thru I Rig [!Ped I AIPP- Leff Thru �g Ped AP�g � Leff firu . -.� ry Pec ht s Total Peak Hour From 05.00 PM to 05.45 PM - Peak 1 of 1 ht s T ti* 0 Intersectl 31 0.774 05:00 PM on Volume 52 0 12 3 67 0 97 52 0 149 0 0 0 0 Percent 77.6 0.0 17.9 4.5 0.0 65.1 34.9 0.0 0.0 0.0 0.0 0.0 05.15 Volume 9 0 2 1 12 0 29 9 0 38 0 0 0 0 Peak Factor High Int. 05:30 PM 05:00 PM Volume 13 0 8 1 22 0 24 19 0 43 0 0 0 0 Peak Factor 0.761 0.866 F- c Q °_J51 B a out In Toted 115 87 182182 _ 121 01 521 31 Thru Uf 1 L► I Worth ONVEW 5:00:00 =Ur*#f1W 5:45:00 PM Lett Thru Fil tt Pods 0 0 0 0 o a 0 Out In TOW APR Left Thru �g Ped Total 0 63 33 .0 File Name : PiperMidPM Site Code : 00000000 Start Date : 06/04/2002 Page No : 4 APR Left Thru �g Ped Total 0 63 33 .0 0 96 312 65.6 34.4 0.0 0.0 0 21 10 0 0 31 81 0.963 05:15 PM 0 21 10 0 0 31 0.774 v 3 rL7 Ir Counter: 1931 Counted By: LMS Weather: Clear ( ar: Start Time Leff Thru ht Factor 1 1.0 1.0 1 1.0 07:15 AM 1 0 2 0 07:30 AM 0 0 5 0 07:45 AM 2 0 8 0 Total 3 0 1-5-0 s 08:00 AM 1 0 5 2 Grand 1.0 1.0 1.0 1.0 Total 4 0 20 2 APPrch % 15.4 0.0 76.9 7.7 Total % 1.9 0.0 9.5 1.0 TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 Total Leff Thru Rig Peal MR Leff Thru Rio Ped ht s Total ht s Total 1.0 1.0 ht s 1.0 1.0 1.0 1.0 0 1.0 1.0 1.0 1.0 3 0 28 0 0 28 0 0 0 0 5 0 29 1 0 30 0 0 0 0 10 0 36 1 0 37 0 0 0 0 18 0 93 2 0 95 0 0 0 0 8 0 33 0 0 33 0 0 0 0 26 0 126 2 0 128 0 0 0 0 0.0 98.4 1.6 0.0 0.0 0.0 0.0 0.0 12.4 0.0 60.0 1.0 0.0 61.0 0.0 0.0 0.0 0.0 �s 1 lal 6 _ To 201 0 4 2 Tin 1 4 T NOM U T 7:15:00 8:00:00 AAA W T rPeft 0 0 0 0 o o 0 aut An Total File Name : piperAM_E Site Code : 00000000 Start Date : 06/05/200,, Page No : 1 t1[h 4-3 r� i� Ww" Leff Thru Rl9 Ped APP. Int. Td ht s Total Total 1.0 1.0 1.0 1.0 0 0 12 0 0 12 43 0 2 14 0 0 16 51 0 0 15 0 0 15 62 0 2 41 0 0 48 156 0 1 12 0 0. 13 54 0 3 53 0 0 56 210 5.4 94.6 0.0 0.0 0.0 1.4 25.2 0.0 0.0 26.7 t1[h 4-3 r� i� Ww" TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 . Vr&? -/U File Name : piperAM_E Site Code : 00000000 Start Date : 06/05/200: Page No : 2 Diamond Lakes Piper Boulevard Daimond Lakes Piper Boulevard Southbound Westbound Northbound Eastbound Start Time Leff Thru Rig Ped APP. Leff Thru 26 Ped App. Leff V. T �g Ped App..- Leff Thru Rig Ped App' 0.865 ht s Total ht s Total ht s Total 07:45 AM ht s I Total Intersect 07:15 AM 0 126 on 0 128 0.0 98.4 1.6 volume 4 0 20 2 26 Percent 15.4 0.0 76.9 7.7 07 :45 2 0 8 0 10 volume 0.865 Peak Factor High Int. 07:45 AM Volume 2 0 8 0 10 Peak Factor 0.650 i EL o. JA 1 VI 1 0 126 2 0 128 0.0 98.4 1.6 0.0 0 36 1 0 37 07:45 AM 0 36 1 0 37 0.865 0 0 0 0 0 0.0 0.0 0.0 0.0 0 0 0 0 0 7:00:00 AM 0 0 0 0 0 Diamond Lakm Out In TOW ® 28 31 20 0 4 2 RIYM Thru Pods 1 L+ T 7:15: 8:00:00 AM N U shRad +, T r Left Thru Ri M Peds 01 of 01 0 0 0 0 Out In T. Daimond Lakes 1 3 53 0 0 56 5.4 94.6 0.0 0.0 0 15 0 0 15 07:30 AM 2 14 0 0 16 0.875 �m Int. rota 210 62 0.847 Counter: 1931 Counted By: LMS Weather: Clear er: TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 File Name : piperMidPM_E Site Code : 00000000 Start Date : 06/04/2002 Page No : 1 01:00 PM 0 Diamond Lakes 0 0 Piper Boulevard 0 0 Diamond Lakes 0 0 Piper Boulevard 0 0 0 0 Southbound 0 0 Westbound 0 0 Northbound 0 0 Eastbound 0 0 Start Time Leff Thru Rlg Ped App. Leff Thru Rig Ped App. Left Thru �g Ped gyp' Leff Thru Ped App. Int. 0 0 0 ht s Total 0 0 ht s Total 0 0 ht s Total 0 ;ht s Total Total Factor 1.0 1,0 1.0 1.0 0 1.0 1.0 1.0 1.0 0 1.0 1.0 1.0 1.0 0 1.0 1.0 1.0 0 0 12:00 PM 0 0 0 0 0 0 0 0 0 0 0. 0 0 0 0 0 0 0 0 0 0 12:15 PM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12:30 PM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12:45 PM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 .0 0 0 Total 0 0 0 0 01 0 0 0 0 01 0 0 0 0 01 0 0 0 0 0 0 01:00 PM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 01:15PM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 01:30 PM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 01:45 PM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 0 0 0 0-0 0 0 0 0-0 0 0 0 0 02:00 PM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 02:15 PM 0 0 0 0 0 0 13 0 0 13 0 0 0 0 0 0 12 0 0 12 25 02:30 PM 0 0 0 0 0 0 25 0 0 25 0 0 0 0 0 1 14 0 0 15 40 02:45 PM 2 0 2 1 5 0 18 0 0 18 0 0 0 0 0 0 23 0 0 23 46 Total 2 0 2 1 5 0 56 0 0 56 0 0 0 0 0 1 49. 0 0 50 111 03:00 PM 0 0 0 0 0 0 21 0 0 21 0 0 0 0 0 0 17 0 0 17 38 03:15 PM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 03:30 PM 0 0 0 0 0 0 0 0 0 0 .0 0 0 0 0 0 0 0 0 0 0 03:45 PM 0 0 0 0 0 0 0 '0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total 0 0 0 0 0 0 21 0 0 21 0 0 0 0 0 0 17 0 0 17 38 -4:00 PM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 04:15 PM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 .0 0- 0 0 04:30 PM 0 0 0• 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 04:45 PM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total 0 0 0 0 01 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 05:00 PM 1 0 0 0 1 0 24 1 0 25 0 0 0 0 0 1 22 0 0 23 49 05:15 PM 0 0 2 1 3 0 22 4 0 26 0 0 0 0 0 5 25. 0 0 30 59 05:30 PM 0 0 0 3 3 0 30 0 0 30 0 0 0 0 0 5 24 0 0 29 62 05:45 PM 0 0 4 1 5 0 28 0 0 28 0 0 0 0 0 1 25 0 0 26 59 Total 1 0 6 5 12 0 104 5 0 109 0 0 0 0 0 12 96 0 0 108 229 Grand Total 3 0 8 6 17 0 181 5 0 186 0 0 0 0 0 .13 162 0 0 175 378 Apprch % 17.6 0.0 47.1 35.3 0.0 97.3 2.7 0.0 0.0' 0.0 0.0 0.0 7.4 92.6 0.0 0.0 Total % 0.8 0.0 2.1 1.6 4.5 0.0 47.9 1.3 0.0 49.2 0.0 0.0 0.0 0.0 0.0 3.4 42.9 0.0 0.0 46.3 TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 Out In Total �03��6 1 L Pods 41 T f4 Lek Tlru RI d Peels 0 0 0 0 l� 0 l� Out Total �Tf-� -,Zf- /Qd File Name : piperMidPM_6 Site Code : 00000000 2 ^� Page No V (Q�C SI�L�JI �i 6:45:00 PM lid a 41 T f4 Lek Tlru RI d Peels 0 0 0 0 l� 0 l� Out Total �Tf-� -,Zf- /Qd File Name : piperMidPM_6 Site Code : 00000000 Start Date : 06/04/2002 Page No : 2 WO .r TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 ``arm al D d File Name : piperMidPM E Site Code : 00000000 Start Date : 06/04/2002 Page No : 3 EL ran O D 4. Dian*W Lakes Out In Total 5 21 0 2 h Raft ThN pods 1 L+ T WOOM 2:t5M 3:00:00 PM U shMed 4, T r Left Thru P It Pods 01 01 Ol 0 0 E'--01 0 Out In Tote) Diamond Lakes Q0 ri o Wd awl Diamond Lakes Southbound Piper Boulevard Westbound Diamond Lakes Northbound Piper Boulevard Eastbound Start Time Leff Thru Ped App. Leff Thru Ped App. Leff Thru � Ped App. Leff Thru fig Pad APP. Int. ht s Total ht s Total ht s Total ht s Total Total Peak Hour From 02:15 PM to 03 :00 PM - Peak 1 of 1 Interse� 02:15 PM Volume 2 0 2 1 5 0 77 0 0 77 0 0 0 0 0 1 66 0 0 67 149 Percent 40.0 0.0 40.0 20.0 0.0 100. 0.0 D.0 0.0 0.0 0.0 0.0 1.5 98.5 0.0 0.0 02 :45 Volume 2 0 2 1 5 0 18 0 0 18 0 0 0 0 0 0 23 0 0 23 46 Peak 0.810 Factor High Int. 02:45 PM 02:30 PM 02:45 PM Volume 2 0 2 1 5 0 25 0 0 25 0 0 0 0 0 0 23 0 0 23 Peak Factor 0.250 0.770 0.728 EL ran O D 4. Dian*W Lakes Out In Total 5 21 0 2 h Raft ThN pods 1 L+ T WOOM 2:t5M 3:00:00 PM U shMed 4, T r Left Thru P It Pods 01 01 Ol 0 0 E'--01 0 Out In Tote) Diamond Lakes Q0 ri o Wd awl TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 ucarnono Lakes riper aouievard Diamond Lakes File Name : piperMidPM i Site Code : 00000000 Start Date : 06/04/2002 Page No :4 ucarnono Lakes riper aouievard Diamond Lakes Piper Boulevard Southbound Westbound Northbound Eastbotmd Start Time Leff Thru Rig Pad App: Leff Thru Rig Ped APP• Leff Thru �g Ped App• Leff Thru Rig Ped �p Int. ht s Totd ht s Total Peak Hotx Frnrn flri�fY] PM +n rtG,•d�, PRA _ Dnn1. 1 i,f 7 ht s Total ht s Total Total Intersecti 05:00 PM on Volume 1 0 6 5 12 Percent 8.3 0.0 50.0 41.7 05'30 Volume 0 0 0 3 3 Peak Factor High Int. 05:45 PM Volume 0 0 4 1 5 Peak Factor 0.600 N C r o� o O� o_ 1 0 104 5 0 109 0 0 0 0 0 0.0 95.4- 4.6 0.0 0.0 0.0 010 0.0 0 30 0 0 30 0 0 0 0 0 05:30 PM 0 30 0 0 30 0 0 0 0 0 0.908 Diamond E@�_ Out In Total 17 12 b 0 11 S IL+P T 002 5.'00:00 12002 5:45:00 PM LkWhlfbd Left Ttru W I �t Peds 01 01 01 0 0 0 Out In TOW Diartard L algae 12 96 0 0 108 11.1 88.9 0.0 0.0 5 24 0 0 29 05:15 PM 5 25 0 0 30 0.900 ti 1 v �M I Counter: 0597 Counted By: WP Weather: Clear .er: TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 16C File Name : piperAM_; Site Code : 00000000 Start Date : 05/23/200 Page No : 1 08:00 AM 7 Euclid Ave 24 1 Piper Blvd 11 15 v Euclid Ave 0 211 Piper Blvd 18 0 0 20 Southbound 6 0 Westbound 08:15 AM 6 Northbound 11 0 Eastbound 6 20 Start Time Leff Thru � Ped App 0 Thr u Peal APp• Leff Thru Rig Ped App. Leff Thru Rlg Pod App. Int. 8 19 2 ht s Total gLelfft ht s Total 25 3 ht s Total 08:45 AM ht s Total TotFactor 0 1.0 1.0 1.0 1.0 0 41 1.0 1.0 1.0 11 1.0 1.0 1.0 1.0 4 1.0 1,0 1.0 1.0 Total 32 07:00 AM 11 18 22 2 53 9 13 1 1 2 24 2 6 0 0 8 1 8 0 2 11 96 07:15 AM 6 34 19 0 59 7 18 6 0 4 7 2 0 13 5 3 0 0 8 111 07:30 AM 7 30 28 3 68 18 19 3 0 40 2 6 2 0 10 7 5 0 2 14 132 07:45 AM 9 34 29 1 73 14 30 0 2 46 2 12 2 0 16 3 7 0 1 11 146 Total 33 116 98 6 253 48 80 10 3 1411 10 31 6 0 471 16 23 0 5 44 Am 08:00 AM 7 24 24 1 56 11 15 2 0 211 2 18 0 0 20 3 6 0 1 08:15 AM 6 24 11 0 41 6 20 1 0 27 4 13 1 0 18 1 5 0 0 08:30 AM 12 26 17 0 55 8 19 2 0 29 4 17 4 0 25 3 2 0 0 08:45 AM 7 15 12 0 34 19 20 2 0 41 6 11 3 0 20 5 4 2 0 Total 32 89 64 1 186 44 74 7 0 125 16-59 8 0 .83 12 17 2 1 Grand Total 65 205 162 7 439 92 154 17 3 266 26 90 14 0 130 28 40 2 6 Apprch % 14.8 46.7 36.9 1.6 34.6 57.9 6.4 1.1 20.0 69.2 10.8 0.0 36.8 52.6 2:6 7.9 Total % 7.1 22.5 17.8 0.8 48.2 10.1 16.9 1.9 0.3 29.2 2.9 9.9 1.5 0.0 14.3 3.1 4.4 0.2 0.7 ve Our In TOW 135 1621 206 1 051 7 1 Loft Pew g h 0 7-.W.W AM 8 :15:00 AM rA s t.InalAfted o +, T r Left Mvu Rialt Peals 261 W 1-4-F 6 ® 130 Out in Total Euclid Ave 10 114 6 92 5 114 11 106 76 911 8.3 TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 File Name : piperAM_; Site Code 00000000 Start Date : 05/23/200 Page No :2 f� Intersectl 07 :15 AM 0 4 43 on 48.8 0.0 9.3 Volume 29 122 100 5 256 Percent . 11.3 47.7 39.1 2.0 07:45 Volume 9 34 29 1 73 Peak Factor High Int. 07:45 AM Volume 9 34 29 1 73 Peak Factor 0.877 On a 50 82 11 2 145 34.5 56.6 7.6 1.4 14 30 0 2 46 07:45 AM 14 30 0 2 46 0.788 10 43 6 0 59 16.9 72.9 10.2 0.0 2 12 2 0 16 08:00 AM 2 18 0 0 20 0.738 ve Out In Total 1_72 250 100 122 29 5 +ft I L+ Pew T 7:15:00 Ooh B:OO:OU AM Urehitoed +, T r Lett rVU Ri ht Peels 10 43 8 0 172 59 231 Out In Total Euclid Ave 18 21 0 4 43 419 48.8 0.0 9.3 3 7 0 1 11 07:30 AM 7 5 0 2 14 0.768 a� �■ 503 146 0.861 Counter: 0597 Counted By: WP Weather: Clear ;er: TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 File Name : piperMidPM_ 727/531 -3505 Site Code : 00000000 Start Date : 05/22/2002 Page No : 1 01:00 PM 4 Euclid Ave Southbound 4 0 Piper Blvd -- Westbound 7 _ Euclid Ave Northbound 0 15 1 Piper Blvd Eastbound 8 0 Start Time Leff Thru Rig ht Ped App. Total Left Thru Rig Ped App. Leff Thru Rig Ped App, Leff Thru Mg Ped App. Int. Factor 1.0 1.0 1.0 s 1..0 0 1.0 1.0 ht s 1.0 1.0 Total 1.0 1.0 ht 1.0 s 1.0 Total 1.0 1.0 ht s 1.0 1.0 Tote Tot. 12:00 PM 2 15 7. 1 25 7 17 1 0 25 2 11 7 0 20 6 6 1 0 13 83 12:15 PM 3 15 1 0 19 5 9 2 0 16 5 12 4 0 21 11 9 1 0 21 77 12:30 PM 2 4 8 1 15 6 7 4 0 17 2 13 4 0 19 12 7 1 1 21 72 12:45 PM 3 13 6 0 22 11 6 1 0 18 5 20 3 0 28 5 10 0 0 15 83 Total 10 47 22 2 81 29 39 8 0 76 14 56 18 0 88 34 32 3 1 70 315 01:00 PM 4 16 4 0 24 7 5 3 0 15 1 15 8 0 24 9 7 0 0 16 79 01:15 PM 1 11 7 1 20 4 12 4 0 20 4 21 6 0 31 5 4 0 1 10 81 01:30 PM 3 14 7 0 24 6 15 1 0 22 4 12 4 0 20 10 7 1 0 18 84 01:45 PM 2 15 8 1 26 6 10 1 0 17 1 20 4 0 25 10 4 1 1 16 84 Total 10 56 26 2 94 23 42 9 0 74 10 68 22 0 100 34 22 2 2 601 328 02:00 PM 6 12 9 0 27 5 11 2 0 18 2 15 4 0 21 9 11 0 0 20 86 02:15 PM 3 19 6 0 28 6 10 3 0 19 2 29 6 1 38 5 7 1 0 13 98 02:30 PM 4 17 6 0 27 9 13 1 0 23 1 15 10 0 26 10 4 .0 0 14 90 02:45 PM 3 17 5 1 26 4 16 2 1 23 2 26 3 0 31 16 7 0 1 24 104 Total 16 65 26 1 108 24 50 8 1 83 7 85 23 1 116 40 29 1 1 71 - 378 03:00 PM 1 15 3 0 19 2 12 1 0 15 1 23 3 0 27 12 8 1 0 21 82 03:15 PM 2 16 6 0 24 2 13 2 0 17 0 25 2 0 27 10 10 0 0 20 88 03:30 PM 4 18 9 0 31 6 15 2 1 24 2 27 6 0 35 12 14 1 0 27 117 03 :45 PM 5 15 9 2 31 5 8 4 0 17 2 25 4 0 31 8 17 0 0 25 104 Total 12 64 27 2 105 15 48 9 1 73 5 100 15 0 120 42 49 2 0 93 391 U4:00 PM 5 18 7 0 30 8 21 2 0 31 5 30 6 • 0 41 22 14 0 0 36 138 04:15 PM 7 13 6 0 26 13 14 3 0 30 3 34 11 0 48 17 18 1 0 ' 36 140 04:30 PM 1 15 6 0 22 8 13 1 0 22 3 19 10 0 32 13 14 0 0 27 103 04:45 PM 5 14 4 1 24. 10 15 1 0 26 4 31 6 0 41 15 18 0 1 34 125 Total 18 60 23 1 102 39 63 7 0 109 15 114 33 0 162 67 64 1 1 133 506 05:00 PM 4 17 5 0 26 8 6 5 0 19 2 37 12 0 51 14 17 1 0 32 128 05:15 PM 1 20 7 0 28 7 17 5 2 31 0 35 15 0 50 21 7 0 0 28 137 05:30 PM 4 21 11 0 36 14 12 4 0 30 1 28 . 6 0 35 12 16 0 0 28- 129 05 :45 PM 5 14 5 0 24 5 18 5 0 28 1 31 8 0 40 7 13 0 0 20 -112 Total 14 72 28 0 114 34 53 19 2 108 4 131 41 0 176 54 53 1 0 108 506 Grand Total 364 152 8 604 164 295 60 4 523 55 554 152 1 762 271 249 10 5 •535 2424 Apprch % 13.2 60.3 25.2 1.3 31A 56.4 11.5 0.8 7.2 72.7 19.9 0.1 50.7 46.5 1.9 0.9 Total % 3.3 15.0 6.3 03 24.9 6.8 12.2 2.5 0.2 21.6 2.3 22.9 6.3 0.0 31.4 11.2 10.3 0.4 0.2 22.1 TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 o File Name : piperMidPM ; Site Code : 00000000 Start Date : 05/22/2002 Page No :2 EudW Ave Out In Tote) ® 141 162 964 801 8 Thru Lest Peels 1 L+ W � c CD Worth 00212 0:00 PM i b:45:00 PM UndAnd r +iLef 7Mi wit Pads 551 554 152 1 ® 752 1900 Out In Total EMOd Ave TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 -7 f ten-) -ff l4 File Name : piperMidPM_ Site Code : 00000000 Start Date : 05/22/2002 Page No : 3 Intersecn Eudid Ave Piper Blvd Eudid Ave Piper Southbound Westbound Nodhbound Eastbound Start Time Leff Thru Mg Ped APP• Leff Thru Rig Ped App• L 0.9 Ped App• Leff Thru YRlgP7e7d Volume Appht Peak s Total ht s Total t s Total Total Intersecn 02:00 PM Volume 16 65 26 1 108 Percent 14.8 60.2 24.1 0.9 02:45 3 17 5 1 26 Volume Peak Factor High Int. 02:15 PM Volume 3 19 6 0 28 Peak Factor 0.964 CM c� o1 a JR f VI 1 24 50 8 1 83 28.9 60.2 9.6 1.2 4 16 2 1 23 02:30 PM 9 13 1 0 23 0.902 7 85 23 1 116 6.0 73.3 19.8 0.9 2 26 3 0 31 02:15 PM 2 29 6 1 38 0.763 EuDid Ave Out fn TOW 133 1 108 L2411 261 851 1 i L Puk T :0000 Urstftd 2 45 00 PM I r+ Left Tlru P K Peels 7 %1 MI 1 ® Out In TOW F_udid Ave 40 29 1 1 71 56.3 40.8 1.4 1.4 16 7 0 1 24 02:45 PM 16 7 0 1 24 0.740 t -J ar S �s : Int. Total 378 104 0.909 TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 Stall nme I Left I Thru I �e I Ped I APPl I Left I Thru I Ped Total � Left I hru Total Peak Hour From 03:15 PM to 05:45 PM - Peak 1 of 1 File Name : piperMidPM Intersect fi : 00000000 Start Date : 05/22/2002 Page No :4-- 04 :45 PM on Volume 14 72 27 1 114 39 50 15 2 106 Percent 12.3 63.2 23.7 0.9 36.8 47.2 14.2 1.9 05:15 Volume 1 20 7 0 28 7 17 ' 5 2 31 Peak Factor High Int. 05:30 PM 05:15 PM Volume 4 21 11 0 36 7 17 5 2 31 Peak Factor 0.792 0.855 -� Oil - 11; Ped 5 7 131 39 0 177 4.0 74.0 22.0 0.0 0 35 15 0 50 05:00 PM 2 37 12 0 51' 0.868 Fj Ave Out In TOM ® 114 27 72 1 14 1 Left 1 L► T MOM— 4:4500 002 5:90:00 PM UroNfled +, T r Left INU MGM Peels 7 1311 39 0 „2 ,n Out In Thal Euclid Ave Left I Thru 1 Rht I Ped I To pl 62 58 1 1 122 50.8 47.5 0.8 0.8 21 7 0 0 28 04:45 PM 15 18 0 1 34 0.897 a� 519 137 0.947 File Name : piperMidPM Site Code : 00000000 Start Date : 05/22/2002 Page No :4-- Left I Thru 1 Rht I Ped I To pl 62 58 1 1 122 50.8 47.5 0.8 0.8 21 7 0 0 28 04:45 PM 15 18 0 1 34 0.897 a� 519 137 0.947 Truck Turning Movement Counts Piper Boulevard Study Eudid Ave Southbound T -- ELjdd Ave NoMitownd o��o �o�o;�o��■ ��r v ■voo oo ©�� 0000■�000 ®�� o _ ©o� ��`�- .v:�-_"�fi�S�..® 0000' ©oo ®!0000 aoo��'� oo ©��000 ©;000 ©oov�v,�= ��o�■oo�000w 000 ®� ©oo ©o� Counter: 0598 Counted By: SB Weather: Clear er TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 File Name : piperAM_ Site Code : 00000000 Start Date : 05/23%200; Page No : 1 08:00 AM 0 Airport- Puling Rd 0 0 08:15 AM ....v Piper Blvd � 1 111 { {GY - 41 WIIII {VY �- Airport- Puling Rd 0 0 08:30 AM Piper 81vd 0 0 0 08:45 AM Southbound 0 0 Westbound Total 0 Northbound 0 0 Graff Eastbound 0 0 Start Time Leff Thru Rig ht Ped APP' Leff Thru Rig Ped App. Leff Thru Rlg Ped App. Leff Thru Rig Ped . App • Int. Factor 1.0 1.0 1.0 s 1.0 Total 1.0 1.0 ht 1.0 s 1.0 Total 1.0 1.0 ht 1.0 s 1.01- Total 1.0 1.0 ht 1.0 s Totai Total 07 :00 AM 0 0' 0 0 0 29 ' 8 0 0 37 21 0 3 .0 0 24 0 0 57 1.0 0 571 .0 07:15 AM 0 0 0 0 0 27 14 0 0 41 10 0 7 0. 17 0 11 46 0 57 118 115 07:30 AM 0 0 0 0 0 36 13 0 0 49 19 0 4 0 23 0 9 60 0 69 141 07:45 AM 0 0 0 0 0 46 15 0 0 61 13 0 6 0 19 0 0 50 0 50 130 Total 0 0 0 0 0 138 50 0 0 IMI 63 0 20 0 831 0 20 213 0 233 5na 08:00 AM 0 0 0 0 08:15 AM 0 0 0 0 08:30 AM 0 0 0 0 08:45 AM 0 0 0 0 Total 0 0 0 0 Graff 0. 0 0 0 Total 0 51 108 0 Apprch % 0.0 0.0 0.0 0.0 Total % 0.0 0.0 0.0 0.0 0 36 5 0 0 41 30 •0 5 0 35 0 0 42 0 42 118 0 28 7 0 0 35 17 0 5 0 22 0 7 44 0 51 108 0 21 19 0 0 40 29 0 4 0 33 0 12 38 0 50 123 0 28 10 0 0 38 24 0 5 0 29 0 0 44 0 44 111 0 113 41 0 0 1541 100 0 19 0 119 0 19 168 0 187 460 0 251 91 0 0 342 163 0 39 .0 202 0 39 381 0 420 964 73.4 26.6 0.0 0.0 80.7 0.0 193 0.0 0.0 9.3 90.7 0.0 0.0 26.0 9.4 0.0 0.0 35.5 16.9 0.0 4.0 0.0 21.0 0.0 4.0 39.5 0.0 43.6 Airpork-Pulling Rd Out In TOW 0 01 01 0 0 Fr 1 � S Ih om 7:00:00 �t s � �Irzoa� e:as:oo �t 6 r unshKted T r Left Thru Ri M Pe& 163 0 0 ® a out In Total Airport-Pullina TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 _ 'M -- /d 0 File Name : piperAM_; Site Code : 00000000 Start Date : 05/23/200 Page No :2 A�H Rd Airport -Puing Rd Piper d �Pipe��vd nd astbound Start Tune Leff u Peal App• Leff Thru Rig I-Ped App. ht Leff Thru F49 Ped App. Leff Thru Rig Ped App In s Total ht s Total Peak Hour From n7'fn1 AM to nA•A -, AKA _ D-1, r „f ht s Total ht s Total Tot( Interse� - - - 07:00 AM Volume 0 0 0 0 0 138 50 0 0 188 Percent 0.0 0.0 0.0 0.0 73.4 26.6 0.0 0.0 07 :30 Volume 0 0 0 0 0 36 13 0 0 49 Peak Factor HM Int. 6:45:00 AM 07 :45 AM Volume 0 0 0 0 0 46 15 0 0 61 Peak Factor 0.770 t_ —� CIO TT °Ll � 63 0 20 0 83 75.9 0.0 24.1 0.0 19 0 4 0 23 07:00 AM 21 0 3 0 24 0.865 AWPWWLMM Rd Out M Total 1 0 0 0 0 0 1 4 T F=7.W.W &JUUM 7 :45.W Aid und%%d Left Ttwu A tk Peels 03 1 -Of 20 0 ,A li3 �1 Oul Airport -Pulgro fed 0 20 213 0 233 504 0.0 8.6 91.4 0.0 0 9 60 0 69 141 0.894 07:30 AM 0 9 60 0 69 0.844 t O a r� �. Counter: 0598 Counted By: SB Weather: Clear er: TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 d File Name : piperMidPM Site Code : 00000000 Start Date : 05/2212002 Page No : 1 Start Time Left Thru . LeffThru Rig Ped App. Leff Thw _. -- Rig -- Ped App. Leff 417U Rfg Ped App. Int. Factor 1.0 1.0 ht 1.0 'Ped, Total 1.0 1.0 ht 1.0 s 1.0 Total ht s Total Thru ht s Total Total 12:00 PM 0 0 0 0 0 15 11 0 0 26 1.0 25 1.0 0 1.0 5 1.0 0 30 1.0 0 1.0 1.0 1.0 12:15 PM 0 0 0 0 0 10 5 0 0 15 17 0 7 0 24 0 5 13 30 13 0 91 12:30 PM 0 0 0 0 0 5 12 0 0 17 26 0 5 0 31 0 11 23 0 1 26 65 12:45 PM 0 0 0 0 0 13 4 0 0 17 39 0 6 0 45 0 8 23 1 35 32 83 Total 0 0 0 0 01 43 32 0 0 751 107 0 23 0 130 0 37 89 2 128 94 333 01:00 PM 01:15 PM 0 0 0 0 0 0 0 4 6 0 0 10 19 0 10 0 29 0 11 22 0 33 72 01:30 PM 0 0 0 0 0 0 0 0 9 14 14 12 0 0 0 0 23 26 21 28 0 2 0 23 0 6 18 1 25 71 01:45 PM 0 0 0 0 0 12 7 0 0 19 19 0 0 9 8 0 0 37 27 0 0 10 12 16 0 26 89 Tots! 0 0 0 0 0 39 39 0 0 78 87 0 29 0 116 0 39 27 83 0 1 39 85 123 317 02:00 PM 02:15 PM 0 0 0 0 0 1 1 1 10 12 0 0 22 . 29 0 14 0 43 0 0 28 0 28 94 02:30 PM 0 0 0 0 0 0 0 0 10 12 8 8 0 0 0 0 18 20 39 29 0 3 0 42 0 12 24 0 36 . 96 02:45 PM 0 0 0 0 0 18 5 0 0 23 19 0 Q 6 11 0 0 35 30 0 0 4 15 26 0 0 30 85 Total 0 0 0 1 1 50 33 0 0 83 . 116 0 34 0 150 0 31 18 96 0 33 86, 127 361 03:00 PM 0 0 0 0 0 17 0 0 0 17 24 0 8 0 32 0 4 28 0 32 81 03 :15 PM 0 0 0 0 0 16 3 0 0 19 29 0 9 0 38 0 2 33 0 35 92 03:30 PM 0 0 0 0 0 21 5 0 0 26 34 0 12 0 46 0 2 42 1 45 117 03:45 PM 0 0 0 0 0 11 8 '0 0 19 34 0 12 0 46 0 11 14 0 25 90 Total 0 0 0 0 0 65 16 0 0 81 121 0 41 0 162 0 19 117 1 137 380 x.00 PM 0 0 0 0 0 15 18 0 0 33 34 0 22 0 56 0 18 26 0 44 133 04:15 PM 0 0 0 0 0 13 10 0 0 23 54 0 19 0 73 0 14 30 0 ' 44 140 04:30 PM 0 0 0 0 0 14 8 0 0 22 31 0 13 0 44 0 12 23 1 36 102 04:45 PM 0 0 0 2 2 15 -57144 8 0 0 23 51 0 19 0 70 0 11 22 0 33 128 Total 0 0 0 2 2 0 0 101 170 0 73 0 243 0 55 101 1 157 503 05:00 PM 0 0 0 0 0 7 6 0 0 13 46 0 17 0 63 0 18 26 0 44 120 05:15 PM 0 0 0 1 1 10 14 0 0 24 52 0 12 0 64 0 15. 30 0 45 134 05:30 PM 0 0 0 0 0 13 11 0 0 24 46 0 6 0 52 0 21 18 0 39. 115 05:45 PM 0 0 0 0 0 12 12 0 0 24 56 0 8 0 64 0 12 24 1 37 125 Tote 0 0 0 1 1 42 43 0 0 85 200 0 43 0 243 0 66 98 1 165 494 Grand Total 0 0 0 4 4 296 207 0 0 .503 801 0 243 0 1044 0 247 584 6 837 2388 Apprch % 0.0 0.0 0.0 100. 8.8 41.2 0.0 0.0 76.7 0.0 23.3 0.0 0.0 29.5 69.8 0.7 Total % 0.0 0.0 0.0 0.2 0.2 12.4 8.7 0.0 0.0 21.1 33.5 0.0 10.2 0.0 43.7 0.0 10.3 24.5 0.3 35.1 TBE Group, Inc. �U Q 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 File Name : PiperMidPM ; 727/531 -3505 Site Code : 00000000 Start Date : 05/2212002 Page No :2 ne Rd - Oul in Total 0 4 01 of 0 4 1 � Peds �0 North 2,2:00:00 ISP22 MOM 5:45,00 PM cc M. cc Unshftd a ry I I r+ Left Thu PJ h Pods 8011 01 2431 0 ® 1044 1924 Out Total 0 TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 File Name : piperMidPM_, Site Code : 00000000 Start Date : 05/22/2002 Page No :3 Intersecti Airport-PLOY Rd Piper Blvd Airport-Puffing Rd Piper g 0.0 Southbound Westbound Nord6ound Eastbound Start Time Leff. Thru Rig Peal A' Leff Thru pig Ped 0 Leff Thru 46 39 Ped 0 Leff Thru Rlg Ped App. 54.1 45.9 0.0 ht s Total ht s Total ht s Total 0 0 ht I s I Total Dn if, 41n. .r F:r-- 7 O.M D\ A 4- M.M a • n,.. -11 1 -4 1 Factor High int. Intersecti 01:30 PM 34 0 149 77.2 0.0 22.8 0.0 39 on 3 0 42 Volume 0 0 0 1 1 46 39 0 0 85 Percent 0.0 0.0 0.0 100. 54.1 45.9 0.0 0.0 02.15 Volume 0 0 0 0 0 10 8 0 0 18 Peak Factor High int. 02:00 PM 01:30 PM Volume 0 0 0 1 1 14 12 0 0 26 Peak Factor 0.250 0.817 o- M �s Aral 115 0 34 0 149 77.2 0.0 22.8 0.0 39 0 3 0 42 02.'00 PM 29 0 14 0 43 0:866 AkPM-PLAWV Rd Out M Total 10 1 01 Tal I 1 71 T OREM=- M A02 2:16.W PM uonrrttad +1 T r Left Tiru Malt Peds 115 01 34 0 141 169 290290 Out In Total Airoart- Pulnno Rd 0 34 95 0 129 0.0 26.4 73.6 0.0 0 12 24 0 36 01:45 PM 0 12 27 0 39 0.827 �o .--g 3 rx Int. Total 96 0.948 TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 File Name : piperMidPM_3r Site Code : 00000000 Start Date : 05/22/2002 Page No : 4 r � . wan . 1s I I w.. v r W, w w.-iv rin - real Airport - Pulling Rd Piper Blvd Airport - Pulling Rd Piper Blvd 0 Southbound Westbound Norlhbound Eastbound Start Time Leff Thru Rig Ped 'p` Leff Thru Ped App. Leff Ttxu 0 Ped App• :Leff firu Rfg Ped App. 0 Volume ht s Total Peak ht I s I Total Factor ht s Total High Int. it s Total r � . wan . 1s I I w.. v r W, w w.-iv rin - real Intersect! 04:00 PM 0 243 57 44 0 0 101 56.4 43.6 0.0 0.0 Volume 0 0 0 2 2 Percent 0.0 0.0 0.0 1 15 18 0 0 33 0 04 :15 0 0 0 0 0 Volume Peak Factor High Int. 04:45 PM Volume 0 0 0 2 2 Peak Factor 0.250 o a JR 1 U1 1 0 73 0 243 57 44 0 0 101 56.4 43.6 0.0 0.0 0 73 13 10 0 0 23 04:00 PM 15 18 0 0 33 0.765 170 0 73 0 243 70.0 0.0 30.0 0.0 54 0 19 0 73 04:15 PM 54 0 19 0 73 0.832 AkPWWNMN Rd Out In TOW LT 2 0 0 0 2 4 1 L Peft 1 oat 4-M.00 IM 2/2002 4:45:00 PM Unshftd I F+ Leif Tlxu RI ht Peds 1701 01 731 0 158 243 F4 01 Out In Total Alru ),t- Pullin Rd 0 55 101 1 157 0.0 35.0 64.3 0.6 0 14 30 0 44 04:00 PM 0 18 26 0 44 0.892 ti 2 ,--2 rx� Int. Totd E 140 0.898 to 0 Truck Turning Movement Counts Piper Boulevard Study _T 000 ©min■ ©�..o.� ®® o EMMMEM Fm Em Em ammm immw am Em Counter: 1930 Counted By: RK Weather: Clear r.` er: TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 [--rry inc Drintari I Inchiff=H -7�m* /DU File Name : piperAM_4 Site Code : 00000000 Start Date : 05/23/2002 Page No : 1 08:00 AM 25 Cypress Way 1 0 Piper Blvd 2 8 Cypress Way 1 28 Piper Blvd 11 1 0 08:15 AM Southbound 30 1 Westbound 71 2 Northbound 20 0 Eastbound 0 20 Start Tkrie Leff 08:30 AM 39 Ped App. Le ff Thru g Peal' 22 Leff Thru Rlg Peal 0 Leff Thru Rig Ped APP• Int. 63 3 11 23 s Total 1 9 ht s Total 139 129 ht s Total 11 34 ht s Total Total Factor 1.0 0 Grand Total 1.0 249 1.0 1.0 1.0 1.0 63 1.0 1.0 1.0 1.0 70 1.0 1.0 1.0 1.0 43.9 1.2 07:00 AM 38 18 1 0 57 8 2 12 0 22 0 1 1 1 3 0 15 0 0 15 97 07:15 AM 47 33 _I 0 81 2 7 13 0 22 0 3 0 0 3 2 10 0 1 13 119 07:30 AM 46 37 2 1 86 4 12 16 0 32 0 4 3 1 8 1 20 2 0 23 149 07:45 AM 39 32 0 1 72 7 8 22 1 38 2 8 0 1 11 4 6 0 0 10 131 Total 170 120 4 2 296 21 29 63 1 114 2 16 4 3 25 7 51 2 1 61 496 08:00 AM 25 38 1 0 64 2 8 17 1 28 0 11 1 0 08:15 AM 40 30 1 0 71 2 7 20 0 29 0 20 2 0 08:30 AM 39 34 0 0 73 4 8 22 0 34 1 14 0 0 08:45 AM 35 27 1 0 63 3 11 23 0 37 1 9 2 0 Total 139 129 3 0 271 11 34 82 1 128 2 54 5 0 Grand Total 309 249 7 2 567 113.2 32 63 145 2 242 4 70 9 3 Apprch % 54.5 43.9 1.2 0.4 26.0 59.9 0.8 4.7 81.4 10.5 3.5 Total % 30.8 24.9 0.7 0.2 56.61 3.2 6.3 14.5 0.2 24.21 0.4 7.0 0.9 0.3 12 0 8 .1 0 22 3 9 2 0 15 1 11 1 0 12 1 7 2 0 61 5 35 6 0 86 12 86 8 1 11.2 80.4 7.5 0.9 8.6 1.2 8.6 0.8 0.1 Way Out In Total ® 587 7 249 309 2 ►,t 1 L Peft c th ~2 CO DD2 7:00 00 AM O 12002 8:45 00 AM r �i KL IL lLeft Ttn, P&t Pds 4 70 9 3 ® 56 375 Out In Total C..l Wa 91 113 14 136 13 135 10 122 46 506 107 1002 10.7 TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 Tern 41 �'� 6 File Name : piperAM_4 Site Code : 00000000 Start Date : 05/23/2002 Page No :2 rtsuK "" nut 11 ui.w ruvi iu uo.w r.m - ru Cypress Way Piper Blvd Cypress Way Piper Btvd on Southbound Westbound Northbound Eastbound Start lime Leff Thru Rig Ped App.. Leff Thru 46 37 Ped APP. Left Thru Ped APP• Leff Thru Rig Ped App. High Int. ht s Total Volume 46 37 ht s Total ht s Total ht s Total rtsuK "" nut 11 ui.w ruvi iu uo.w r.m - ru intersecti 07:30 AM - 75 on 11.8 27.6 59.1 1.6 Volume 150 137 4 2 293 Percent 51.2 46.8 1.4 0.7 07:30 46 37 2 1 86 Volurne Peak Factor High Int. 07:30 AM Volume 46 37 2 1 86 Peak 0.852 Factor fa --► �a a aR I u1 I 15 35 75 2 127 11.8 27.6 59.1 1.6 4 12 16 0 32 07:45 AM 7 8 22 1 38 0.836 2 43 6 2 53 3.8 81.1 11.3 3.8 0 4 3 1 8 08:15 AM 0 20 2 0 22 0.602 cwrewway Out In TOW 128 293 419 4 1371 1501 2 J- I L Pods Cc T 7M:09/ A 8:15:00 AM 4, T r Left-- Tfru RgO Pods 21 43 6 2 157 53 210 Out In Total Cypress Way 8 43 5 0 56 14.3 76.8 8.9 0.0 1 20 2 0 23 07:30 AM 1 20 2 0 23 0.609 ~2 : Int. Total 529 149 0.888 Counter: 1930 Counted By: RK Weather: Clear ler: TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 r;rnuna Printed- Unshifted File Name : piperMidPM_4 Site Code : 00000000 Start Date : 05/22/2002 Page No 1 01:00 PM 13 Cypress Way 1 0 Piper Blvd 2 7 Cypress Way 0 27 Piper Blvd 12 6 0 18 Souftound 14 0 2 18 Westbound 01:15 PM 16 Northbound 1 0 38 4 Eastbound 14 0 Start Time Leff Thru Rig Ped APP' Leff Thru Mg Ped App. Leff Thru Mg Ped App. Leff Thru Rig Ped App. Int. 33 4 19 ht s Total 2 4 ht s Total 100 01:45 PM ht s Total 0 41 ht s Total Total Factor 1.0 1.0 1.0 1.0 26 1.0 1.0 1.0 1.0 17 1.0 1.0 1.0 1.0 6 1.0 1.0 1 1.0 1.0 64 0 12:00 PM 26 32 3 0 61 6 14 21 1 42 4 12 3 0 19 2 6 2 0 10 132 12:15 PM 13 22 1 0 36 2 7 8 0 17 1 19 8 0 28 2 5 1 0 8 89 12:30 PM 23 27 -2 0 52 3 9 25 0 37 1 18 5 0 24 4 6 2 1 13 126 12:45 PM 22 24 1 0 47 1 14 27 0 42 2 21 1 0 24 1 0 8 0 0 8 121 Total 84 105 7 0 196 12 44 81 1 138 8 70 17 0 951 8 25 5 1 39 468 01:00 PM 13 20 1 0 34 2 7 18 0 27 0 12 6 0 18 2 14 0 2 18 97 01:15 PM 16 21 1 0 38 4 10 14 0 28 0 13 2 0 15 4 6 2 1 13 94 01:30 PM 18 12 3 0 33 2 13 18 0 33 4 19 4 0 27 2 4 1 0 7 100 01:45 PM 22 18 1 0 41 0 14 14 0 28 1 20 5 0 26 3 12 2 0 17 112 Total 69 71 6 0 146 8 44 64 0 116 5 64 17 0 86 11 36 5 3 55 403 02:00 PM 17 22 1 0 40 3 12 24 0 39 1 27 5 0 33 2 6, 0 1 9 121 02:15 PM 22 17 3 0 42 1 11 33 0 45 2 23 6 0 31 2 8 1 0 11 129 0230 PM 21 20 2 0 43 3 11 24 0 38 0 16 3 0 19 3 6 0 0 9 109 02:45 PM 17 10 0 1 28 3 8 18 0 29 1 31 10 0 42 5 6 0 0 11 110 Total 77 69 6 1 153 10 42 99 0 151 4 97 24 0 125 12 26 1 1 40 469 03:00 PM 18 14 1 0 33 1 9 23 0 33 0 15 7 0 22 2 7 0 0 9 97 03:15 PM 20 21 0 0 41 1 7 21 0 29 0 17 6 0 23 2 9 0 0 11 104 03:30 PM 23 26 1 0 50 2 11 26 0 39 2 21 8 0 31 3 13 5 0 21 141 03:45 PM 9 28 1 2 40 2 14 '24 0 40 2 30 11 1 44 0 5 1 0 6 130 Tote 70 89 3 2 164 6 41 94 0 141 4 83 32 1 120 7 34 6 0 47 472 4 N.;;4 0 PM 28 19 1 0 48 3 14 34 0 51 0 34 9 0 43 3 7 2 0 12 154 04:15 PM 24 18 0 0 42 2 17 41 0 60 3 26 11 0 40 1 9 2 0 ' 12 154 04:30 PM 20 21 4 0 45 2 16 20 0 38 0 28 8 0 36 2 7 2 0 11 130 04:45 PM 15 19 2 0 36 2 18 38 0 58 2 24 10 0 36 1 8 3 0 12 142 Total 87 77 7 0 171 9 65 133 0 207 5 112 38 0 155 7 31 9 0 47 580 05:00 PM 26 19 1 0 46 1 7 40 0 48 3 23 6 0 32 1 12 1 0 14 140 05:15 PM 27 16 4 0 47 2 22 35 1 60 5 38 11 0 •54 3 7. 1 0 11 172 05:30 PM 14 19 1 0 34 1 17 43 0 61 4 32 14 0 50 3 11 4 0 18 163 05:45 PM 22 23 0 0 45 1 22 36 0 59 4 34 7 0 45 0 7 0 0 7 156 Total 89 77 6 0 172 5 68 154 1 228 16 127 38 0 181 7 37 6 0 50 631 Grand Total 476 488 35 3 1002 50 304 625 2 981 42 553 166 1 762 52 189 32 5 278 3023 Apprch % 47.5 48.7 3.5 0.3 5.1 31.0 63.7 0.2 5.5 72.6 21.8 0.1 18.7 68.0 11.5 1.8 Total % 15.7 16.1 1.2 0.1 33.1 1.7 10.1 20.7 0.1 32.5 1.4 18.3 5.5 0.0 25.2 1.7 6.3 1.1 0.2 9.2 - TBE Group, Inc. �U a 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 File Name Site Code : piperMidPM_4 : 00000000 Start Date : 05/22/2002 Page No : 2 _ Cyprm Way Out In Total 1230 1002 35 488 479 3 Thni f Y 4r 1 s� T NoM WE WMAM 12.'00:00 002 &45.-W PM r UnWWW � a LAft Thu Po l t Pads 421 553 199 1 ® 79'2 EW cy Way TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 Ti-ew W I'D p File Name : piperMidPM 4 Site Code : 00000000 Start Date : 05/22/2002 Page No :3 1 Q \IR 1 IVW 1 V111 1 �.w 1 1�1 IV W.W 1 IYI - r GVR 1 VI 1 Cypress Way Piper Blvd Cypress Way Piper Blvd 01:45 PM Southbound Westbound Northbound Eastbound Start Time Leff Thru Rig Ped APP• Leff Thru Rig Ped APP. Leff Thru Rig Ped App. Leff Thru Rig Ped APP' 150 Percent 49.4 46.4 ht s Total 4.7 32.0 ht s Total 02 :15 22 17 ht s Total 1 11 33 ht s Total 1 Q \IR 1 IVW 1 V111 1 �.w 1 1�1 IV W.W 1 IYI - r GVR 1 VI 1 intersect 01:45 PM _ Volume 82 77 7 0 166 7 48 95 0 150 Percent 49.4 46.4 4.2 0.0 4.7 32.0 63.3 0.0 02 :15 22 17 3 0 42 1 11 33 0 45 Volume Peak Factor High Int._ 02:30 PM 02:15 PM Volume 21 20 2 0 43 1 11 33 0 45 Peck Factor 0.965 0.833 ARM N-t 2 F-► a 4 86 19 0 109 3.7 78.9 17.4 0.0 2 23 6 0 31 02:00 PM 1 27 5 0 33 0.826 CYPMN Way out In Total 191 1861 1 71 771 ji al 1 '4 NOM ,:45:00 230:00 PM UnshMted 4, T r Left Thru FWV Pods 4 8e 191 0 ® 108 F —19- _8 Out In Total Cypress Way 10 32 3, 1 46 21.7 69.6 6.5 2.2 2 8 1 0 11 01:45 PM 3 12 2 0 17 0.676 0 r� Int. Total 471 129 0.913 TBE Group, Inc. 380 Park Place Boulevard, Suite 300 Clearwater, FL 33759 727/531 -3505 File Name : piperMidPM_4 Site Code : 00000000 Start Date : 05/22/2002 Page No : 4 -- Inters on Cypress Way Piper Blvd Cypress Way Piper. Blvd 1 228 Southbound Westbound Northbound Eastbound Start Time Leff Thru Rig I Ped App' Leff Ttuu Ped �P' Leff Ttuu Ped App' Leff Thru Rlg Ped App. Peak ht s Total Factor ht s Total High Int. ht s Total ht s Total Inters on 05:00 PM 5 68 154 1 228 2.2 29.8 67.5 0.4 2 22 Volume 89 77 6 0 172 Percent 51.7 44.8 3.5 0.0 05.15 27 16 4 0 47 Volume Peak Factor High Int. 05:15 PM Volume 27 16 4 0 47 Peak 0.915 Factor rol m:E 5� o a a 16 127 38 0 181 8.8 70.2 21.0 0.0 5 38 11 0 54 05:15 PM 5 38 11 0 54 0.838 CYPMN ay Out In TOW ® 172 8 77 8® 0 +r Thni LA Fads 1 T 2002 6:00:00 PM 02 6:45:00 PM UrsMftd 4, T r Left Thru RI ht Pads 161 1271 381 0 ® 181 Out In Total Cmess Way 7 37 6 0 50 14.0 74.0 12.0 0.0 3 7 1 0 11 05:30 PM 3 11 4 0 18 0.694 v kit. Total 631 172 0.917 5 68 154 1 228 2.2 29.8 67.5 0.4 2 22 35 1 60 05:30 PM 1 17 43 0 61 0.934 16 127 38 0 181 8.8 70.2 21.0 0.0 5 38 11 0 54 05:15 PM 5 38 11 0 54 0.838 CYPMN ay Out In TOW ® 172 8 77 8® 0 +r Thni LA Fads 1 T 2002 6:00:00 PM 02 6:45:00 PM UrsMftd 4, T r Left Thru RI ht Pads 161 1271 381 0 ® 181 Out In Total Cmess Way 7 37 6 0 50 14.0 74.0 12.0 0.0 3 7 1 0 11 05:30 PM 3 11 4 0 18 0.694 v kit. Total 631 172 0.917 �enq * m o Truck Turning Movement Counts Piper Boulevard Study Cypress Way E" Northbourd 'NOR -... Man", . : mom _uses ..... �� Now w,o��o ��oo �o�■o �o�o �� o ©om 000�,■ o ©a ©�■oo ©�.� 11 1 MMUTE �i0000it70O ©'0000 0000' ©i i ir:�■io ©o ©'oo ©00000 oiu■�w ■�� !�■©oo ©!0000'.0000i0000 o�� WMW HCS Printouts TBE Group, Inc. J: v00026\00026006.OMperslva_2.aoc 12 August 16, 2002 7-51-ew? A, /0 0 HCS2000: Unsignalized Intersections Release 4.1b TWO -WAY -SLOP CONTROL SUMMARY Analyst: Agency /Co.: Date Performed: 06/13/2002 Analysis Time Period: AM Peak Intersection: pip_diamAM -1 Jurisdiction: Collier County Units: U. S. Customary Analysis Year: 2024 Project ID: Piper Blvd Access Analysis East /West Street: Piper Blvd North /South Street: Diamond Lake Intersection Orientation: NS Study period (hrs): 0.25 Vehicle Volumes and Adjustments Major Street: Approach Northbound Southbound Movement 1 2 3 14 5 6 L T R L T R Volume 240 2 106 0 24 0 Peak -Hour Factor, PHF 1.00 1.00 1.00 1.00 1.00 1.00 Hourly Flow Rate, HFR 240 2 106 0 24 0 Percent Heavy Vehicles 0 -- -- 0 -- -- Median Type Undivided ( LTR v (vph) RT Channelized? 0 324 202 Lanes 0 1 0 0 1 0 Configuration LTR LTR Upstream Signal? 1.09 No No Minor Street: Approach Westbound Eastbound Movement 7 8 9 10 11 12 L T R L T R Volume Peak Hour Factor, PHF Hourly Flow Rate, HFR Percent Heavy Vehicles Percent Grade M Median Storage Flared Approach: Exists? Storage RT Channelized? Lanes Configuration 161 163 0 1.00 1.00 1.00 161 163 0 0 0 0 0 No 0 1 0 " LTR 3 69 130 1.00 1.00 1.00 3 69 130 0 0 0 8 9 0 Lane Config No 0 1 0 LTR Delay, Queue Length, and Level of Service Approach NB SB Westbound Eastbound Movement 1 4 8 9 10 11 12 Lane Config LTR LTR 17 LTR ( LTR v (vph) 240 0 324 202 C(m) (vph) 1604 1495 298 601 v/c 0.15 0.00 1.09 0.34 95% queue length 0.53 0.00 12.77 1.48 Control Delay 7.6 7.4 116.1 14.0 LOS A A F B Approach Delay 116.1 14.0 Approach LOS F B :-fry -:�4 d 0 HCS2000: Unsignalized Intersections Release 4.1b TWO -WAY STOP CONTROL SUMMARY. Analyst: Agency /Co.: Date Performed: 06/13/2002 Analysis Time Period: PM Peak Intersection: pip_diamPM 1 Jurisdiction: Collier County Units: U. S. Customary Analysis Year: 2024 Project ID: Piper Blvd Access Analysis East /West Street: Piper Blvd North /South Street: Diamond Lake Intersection Orientation: NS Study period (hrs): 0.25 Vehicle Volumes and Adjustments Major Street: Approach Movement Northbound 1 2 L T 3 R 14 L Southbound 5 T 6 R Volume 384 5 151 0 7 0 Peak -Hour Factor, PHF 1.00 1.00 1.00 1.00, 1.00 1.00 Hourly Flow Rate, HFR 384 5 151 0 7 0 Percent Heavy Vehicles 0 -- -- 0 -- -- Median Type Undivided Approach LOS F E RT Channelized? Lanes 0 1 0 0 1 0 Configuration LTR LTR Upstream Signal? No No Minor Street: Approach Movement Volume Peak Hour Factor, PHF Hourly Flow Rate, HFR Percent Heavy Vehicles Percent Grade M Median Storage Flared Approach: Exists? Storage RT Channelized? Lanes Configuration Westbound 7 8 9 L T R 87 138 0 1.00 1.00 1.00 87 138 0 0 0 0 0 i 0 1 0 LTR Eastbound 384 0 it 12 I10 L T R 9 94 73 1.00 1.00 1.00 9 .94 73 0 0 0 0 No 0 1 0 LTR Delay, Queue Length, and Level of Service Approach NB SB Westbound Eastbound Movement 1 4 7 8 9 10 11 12 Lane Config LTR LTR ( LTR I LTR v (vph) 384 0 225 176 C(m) (vph) 1627 1436 165 281 v/c 0.24 0.00 1.36 0.63 95% queue length 0.92 0.00 13.67 3.88 Control Delay 7.9 7.5 250.3 37.1 LOS A A F E Approach Delay 250.3 37.1 Approach LOS F E HCS2000: Unsignalized Intersections Release 4.1b TWO -WAY STOP CONTROL SUMMARY Analyst: Agency /Co.: Date Performed: 06/13/2002 Analysis Time Period: AM Peak Intersection: pip_lakeAM_2 Jurisdiction: Collier County Units: U. S. Customary Analysis Year: 2024, Project ID: Piper Blvd Access Analysis East /West Street: Piper Blvd North /South Street: Lakeland Ave Intersection Orientation: NS Study period (hrs): 0.25 Vehicle Volumes and Adjustments Major Street: Approach Northbound Eastbound Westbound 8 9 LTR Southbound 9 Movement 1 2 3 ( 4 5 6 0 L T R L T R Volume 134 106 0 0 193 0 Peak -Hour Factor, PHF 1.00 1.00 1.00 1.00 1.00 1.00 Hourly Flow Rate, HFR 134 106 0 0 193 0 Percent Heavy Vehicles 0 -- -- 0 -- -- Median Type Undivided RT Channelized? Lanes 0 1 0 0 1 0 Configuration LTR LTR Upstream Signal? No No Minor Street: Approach Movement Volume Peak Hour Factor, PHF Hourly Flow Rate, HFR Percent Heavy Vehicles Percent Grade M Median Storage Flared Approach: Exists? Storage RT Channelized? Lanes Configuration Westbound NB 1 LTR Eastbound Westbound 8 9 LTR 7 8 9 10 11 12 L T R ( L T R 0 0 0 29 0 233 1.00 1.00 1.00 1.00 1.00 1.00 0 0 0 29 0 233 0 0 0 0 0 0 0 12.2 0 A No F No Approach Delay 0 1 0 0 1 0 LTR LTR Delay, Queue Length, and Level of Service Approach Movement Lane Config NB 1 LTR SB 4 17 LTR Westbound 8 9 LTR Eastbound I 10 11 12 LTR v (vph) 134 0 0 262 C(m) (vph) 1392 1498 0 760 v/c 0.10 0.00 0.34 95% queue length 0.32 0.00 1.54 Control Delay 7.9 7.4 12.2 LOS A A F B Approach Delay 12.2 Approach LOS B T- I /D C� TWO -WAY STOP CONTROL SUMMARY 0 0 Analyst: TBE 91 0 135 Peak.Hour Factor, PHF Agency /Co.: _ 1.00 1.00 1.00 1.00 Date Performed: 06/13/2002 Hourly Flow Rate, HFR 0 0 0 Analysis Time Period: PM Peak 0 135 Percent Heavy Vehicles 0 Intersection: pip_lakePM_2 0 0 0 0 Jurisdiction: Collier County 1411 0 419 v/c Units: U. S. Customary 0.00 Median Storage 0.54 95% queue length Analysis Year: 2024 0.00 3.11 Flared Approach: Exists? Project ID: Piper Blvd Access Analysis No 23.2 No East /West Street: Piper Blvd Storage F C Approach Delay North /South Street: Lakeland Ave RT Channelized? Approach LOS Intersection Orientation: NS Study period (hrs): 0.25 Vehicle Volumes and Adjustments 1 0 Major Street: Approach Northbound 1 0 Southbound Configuration Movement 1 2 3 14 5 6 L T R L T R Volume 301 177 0 0 92 0 Peak -Hour Factor, PHF 1.00 1.00 1.00 1.00 1.00 1.00 Hourly Flow Rate, HFR 301 177 0 0 92 0 Percent Heavy Vehicles 0 -- -- 0 -- -- Median Type Undivided RT Channelized? Lanes 0 1 0 0 1 0 Configuration LTR LTR Upstream Signal? No No Minor Street: Approach Westbound Eastbound Movement 7 8 9 I 10 11 12 L T R L T R Volume 0 0 0 91 0 135 Peak.Hour Factor, PHF 1.00 1.00 1.00 1.00 1.00 1.00 Hourly Flow Rate, HFR 0 0 0 91 0 135 Percent Heavy Vehicles 0 0 0 0 0 0 Percent Grade (t) 1411 0 419 v/c 0 0.00 Median Storage 0.54 95% queue length 0.74 0.00 3.11 Flared Approach: Exists? 8.0 No 23.2 No A Storage F C Approach Delay RT Channelized? Approach LOS C Lanes 0 1 0 0 1 0 Configuration LTR LTR Delay, Queue Length, and Level of Service Approach NB SB Westbound Eastbound Movement 1 4 7 8 9 10 11 12 Lane Config LTR LTR ( LTR vl LTR v (vph) 301 0 0 226 C(m) (vph) 1515 1411 0 419 v/c 0.20 0.00 0.54 95% queue length 0.74 0.00 3.11 Control Delay 8.0 7.6 23.2 LOS A A F C Approach Delay 23.2 " Approach LOS C Agenda Iteni No. i2� June 20. 2006 Page t of 7 EXECUTIVE SUMMARY Recommendation to Approve a Mediated Settlement Agreement and a Stipulated Final Judgment to be Drafted Incorporating the Same Terms and Conditions as the Mediated Settlement Agreement in the Amount of $3,087,500.00 for the Acquisition of Parcel 119 in the Lawsuit Styled Collier County v. Perry TV. Ross, Indinidualh' and as Trustee, el al., Case No. 04- 4174-CA (Rattlesnake - Hammock Road Project No. 60169). (Fiscal Impact: $2,107,000.00). OBJECTIVE: That the Board approve a Mediated Settlement Agreement and a Stipulated Final Judgment to be drafted incorporating the same terms and conditions as the Mediated Settlement Agreement as full and final compensation to be paid for the acquisition of Parcel 119 in the lawsuit styled Collier County v. Perry YTS Ross, Individually and as Trustee, et al., Case No. 04- 4174 -CA (Rattlesnake - Hammock Road Project No. 60169). CONSIDERATIONS: The County acquired the subject property by depositing the sum of $1,540,000.00 into the Court Registry on February 25, 2005. The County and Respondent have negotiated a settlement of $ 3,087,500.00 for full compensation. If the settlement is approved, the County is responsible for the following costs: • Additional Deposit /Disbursement Amount: $1,547.500.00 • Expert Fees: To be determined • Statutory Attorney's Fees *: $ 559.500.00 -- • Clerk's Service Fee: None TOTAL: $ 2,107.000.00 *Attorney's fees are mandated by §73.092, F.S., and are based on the total benefit achieved using the following formula: 33% up to $250,000, 25% from 250,000 to one million and 20% over one million. The County's offer was made on May 13. 2004 in the amount of $640,000. The benefit is $2,447,500. [i.e., 0.33 x 250,000 plus .25 x 750,000 plus .20 x 1,447,000] Attached is the Mediated Settlement Agreement and a comparison sheet of the County's appraisal and Owner's appraisal. FISCAL IMPACT: Funds in the amount of $2,107.000.00 will come from 336 Reserves; a budget amendment is needed to transfer funds into the project. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners: 1. Approve the Mediated Settlement Agreement; 2. Approve the Stipulated Final Judgment which incorporates the terms and conditions of the Mediated Settlement Agreement to be presented to the Court for entry; 3. Approve the expenditure of funds as stated; and 4. Approve a budget amendment PREPARED BY: Heidi F. Ashton, Assistant County Attorney Agenda item No. 12A June 2O.2OO8 Pace 2 of 7 agenda !tam tjO. -'"A Junk 2Q, 2006 Fagg 3 of 7 COLLIER COUNTY BOA€ D. OF C vpNTY COMMISSIONERS Item Number: I 2 Item Summary: Recommendation to Approve a Mediated Settlement Agreement and a Stipulated Final Judgment to he Drafted Incorporating the Same Terms and Conditiinns as the Mediae =d Settlement Aareernent in the Amount of 53.087.500.00 for the Acquisition, of Parcel 119 in the LaWSUIt Sivled Collier Cou;�iy v Ferry IN, Ross. Individually and as Trustee, et at.. Case No. 04- 4174 -CA (Rattlesnake - Hammock Road Project No. 60169). (Fiscal Impact 52,107.000.00). Meeting Date: 6/2012006 9 00 00 AM Prepared By Heidi F. Ashton Assisiant County Attorney pate County Attorney County Attorney Office 612!2006 10:29:17 AM Approved By Lisa Taylor Management /Budget Analyst pate Transportation Services Transportation Administration 61612000 10:07 AM Approved By Donald L. Scott Transportation Manning Director pate T ransportation Services Transportation Plannino 617120DC, 8:27 AM Approved By Najeh Ahmad Director Date Transportation & Engineering Transportation Ser vices n m Construction f4,anageent 617!2006 2:19 PM Approved By Sharon Newman Accounting Supervisor pats, Transportation Services 'ranspo;ta;ior, Services Admin 61712006 3:29 PM Approved By Kevin Hendricks night Of Way Acquisition [aJarnager pate Transportation Services TECM -ROTA' 61'7;2006 4 :34 PM Approved By David C. Weiget County Attorney pate County Attorney County Attorney Office 61'8,'2006 13:53 AM Approved By OMB Coordinator Administrative Assistant Dan„ County Planager's Office Office of Management & Budge 618/2006 2:48 PM Approved By Susan Usher Senior r/Eanagernent?Budget Analyst Crate County Manager's Office Office of Management & Sudget 6/9/2006 3:20 PM Approved By Leo E. Ochs. jr. Deputy County Manager Date Agenda item No. 12A .tune 20, 2006 Page 4 of 7 Board of CountY County Manager's Office 619,2006 4:16 PM Commissioners �— Agenda item No. 12A June 20, 2000 Paa- v o';7 IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT W AND FOR COLLIER COUNTY, FLORIDA CIRCUIT CIVIL DIVISION COLLIER COUNTY, FLORIDA, a political subdivision of the State of Florida, Petitioner, V. PERRY W. ROSS, INDIVIDUALLY AND AS TRUSTEE, et al. Defendants. -- -- Case No.: 04- 4174 -CA Parcel No.: 119 MEDIATED SETTLEMENT AGREEMENT At the Mediation Conference held on May 24, 2006, the parties reached the following Settlement Agreement: 1. Petitioner will pay to Defendant, Collier Hammock, LLC, the sum of $ .3. in full settlement of all claims for compensation from Petitioner whatsoever, including statutory interest, but excluding attorney's and experts' fees and costs. Said sum will be subject to claims for apportionment, if any. 2. Petitioner is entitled to a credit in the amount of $ _`140. 00 D, a D which was previously deposited in the Registry of the Court in this case by e titioner. 3. Counsel for Petitioner and Defendant will jointly submit to the Court for signature, a mutually approved Stipulated Final Judgment in this matter as soon as practical hereafter. 4. Petitioner will pay Defendant the balance due of $ E ,j �_ 2 5-,Q0. Dv within thirty days of the actual date of receipt by Petitioner's counsel f a conformed copy of the aforesaid Stipulated Final Judgment from the Court. f -- Agenda item No. 12A June 20, 2006 Page 6 of 7 in statutory 5. Collier County will pay $�11a. 'cdD. C7D attorney's fees pursuant to Section 73.092(1, Stat. The Court will retain jurisdiction to determine apportionment issues if any, and to determine experts' fees and costs and supplemental attorney's fees, if any. 6. This Settlement Agreement is subject to review and approval by the Board of County Commissioners of Collier County. SA tb 7. Attached hereto is an addendum to this Agreement. Yes Z—No 8. This Agreement, dated May 24, 2006, and the attached addendum, if any, contain all .cif the agreements of the parties. titio r, Collllier CO un , endant, Collier Hammock, LLC Attoniey r Petitioner A y i ; • �" i't�Z Agenda Item No. 12B June 20, 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- 0464 -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 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. CONSIDERATIONS: On September 23, 2003, through Agenda Items 8.1. and 10.K., 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. 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. On May 23, 2006 it was reported that the State's offer to settle the inverse condemnation lawsuit has been accepted by the Plaintiffs contingent on the payment of attorney's fees in the amount of $75,000. The District has agreed to pay the attorney's fees but only if it can resolve the outstanding issue regarding the 640 acres with the County. To that end a tentative proposal for the County's use of a 750 -acre site for OHV and other recreational uses in the Belle Meade area was put forth by the State. The proposed site would be located within the Wiggins Field, in Sections 32 and 33, Township 50 South, Range 27 East, with 500 acres to be developed and maintained by the State for an OHV trail area. The details regarding this matter will be the subject of the report at the June 20, 2006 Board of County Commissioners Meeting. FISCAL IMPACT: The extension of time does not result in any fiscal impact to the County. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. RECOMMENDATION: That the Collier County Board of County Commissioners consider the status report to be provided at the June 20, 2006 Board of County Commissioners Meeting and provide appropriate direction. PREPARED BY: Jacqueline Williams Hubbard, Assistant County Attorney 05- 0064 -CA/ 4292 Agenda !tern No, 126 ,dune 20, 2005 Paae 2,9f 3 2 Agenda item No. 12B June 20. 2006 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONEPS Item Number: 12B Item Summary: This item to be heard at 4:00 p.m; Provide a Status Report or F.S. Chapter 164 Proceedings in Reference to the Inverse Condernnatior, Lawsuit of Bernard J1 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 I/Vater Management District, The State of Florida Division of Lands, and the County to reach an Agreement in the Matter. Meeting Date: 6/20/2006 9:00:00 AM Prepared By Jacqueline W. Hubbard Assistant County Attorney mate County Attorney County Attorney Office 6181200G - 59:27 PM Approved By David C. Weigel County Attorney Date County Attorney County Attorney Office 6[882006 312 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 6i812006 4:26 PlV1 Approved By Mark isackson Budget Analyst Date County Manager's Office Office of Management & Budget 61912006 8:39 AM Approved By James V. Mudd County Manager Date Board of County County Manager's Office G112;2006 11:52 PM Commissioners Agenda Item No. 14A June 20, 2006 Page 1 of 9 EXECUTIVE SUMMARY Recommendation for the Community Redevelopment Agency (CRA) to approve selection of Wachovia Bank to provide a $7,000,000 Line Of Credit to the CRA to purchase certain real property within the Bayshore Gateway Triangle Community Redevelopment Agency; enter into a $7,000,000 line of credit agreement with Wachovia bank; direct the County Manager or his designee to negotiate and prepare for subsequent approval all required enabling documents and resolutions to pledge CRA funds as the loan repayment source; authorize the Chairman to sign commitment letter and all documents; and authorize all necessary budget amendments. OBJECTIVE: That the Collier County Board of County Commissioners and the Community Redevelopment Agency (CRA) approve selection of Wachovia Bank to provide a $7,000,000 Line Of Credit to the CRA to purchase certain real property within the Bayshore Gateway Triangle Community Redevelopment Agency; enter into a $7,000,000 line of credit agreement with Wachovia bank; direct the County Manager or his designee to negotiate and prepare for subsequent approval all required enabling documents and resolutions to pledge CRA funds as the loan repayment source; authorize the Chairman to sign commitment letter and all documents; and authorize all necessary budget amendments BACKGROUND* Florida Statute 163.358 - known as "Exercise powers in carrying out community redevelopment and related activities" — gives the CRA power to approve the acquisition of property, and Florida Statute 163.370 — known as "Powers; counties and municipalities, community redevelopment agencies, delineates other powers necessary to carry out the purchase and sale of property. Collier County Ordinance 2000 -42 establishes the Redevelopment Trust Fund and appoints the governing body of the Community Redevelopment Agency (the BCC) as the trustee of the Redevelopment Trust Fund and states that funds shall be disbursed from the fund as provided by the agency. The Community Redevelopment Agency Local Advisory Board has identified several pieces of property important to the proactive development of the Bayshore sector of this CRA. This tract of land is identified in the CRA Master Redevelopment Plan as a potential site for a catalyst redevelopment project. Acquisition of these parcels will provide the CRA with an opportunity to achieve many of the objectives stated in the CRA Master Redevelopment Plan. After nine months of discussions and negotiations with the property owners, the Local Advisory Board has agreed to a purchase price of $4.6 million for approximately seventeen (17) acres of the targeted site. A real estate contract covering this parcel is attached for the CRA Board to review and approve. An additional loan of $2.4 million is requested as set —aside for the future acquisition of parcels surrounding the identified site, which are contiguous, but under different ownership. A- aen,da It ,n Pao. 4A June 20. 2006 Pace 2 of c CONSIDERATIONS: On May 23, 2006 the CRA Board and Board of County Commissioners authorize the County Manager or designee to coordinate with all appropriate entities to secure and structure a loan in the amount not to exceed $7,000,000 from a commercial lender selected via RFP (Bank RFP). County Purchasing Department advertised a Request For Commitment for a taxable non - revolving Line of Credit, with responses due May 31, 2006. Five responses were received. Public Financial Management, Inc. conducted an analysis of the five proposals and recommends Wachovia Bank. FISCAL IMPACT: CRA tax increment revenues are sufficient to cover projected debt service payments on the $7M financing. Budget amendments will be necessary to set up the required debt service reserve. This financing will require the pledge of CRA tax increment revenues as the debt repayment source as well as other ministerial language required by statute. It is envisioned that all enabling documents will be negotiated and prepared for subsequent BCC and CRA approval assuming the BCC and CRA authorize this acquisition to proceed. GROWTH MANAGEMENT IMPACT: Policy 4.7 of the Future Land Use Element of the Growth Management Plan states that redevelopment plans may be developed for specific areas within the County, including the Bayshore Gateway Triangle CRA. LEGAL CONSIDERATIONS: Once the selected bank is approved, bond counsel together with staff from administration and the county attorney's office will prepare all of the necessary loan documentation which will be presented to the CRA and the BCC for approval. The financing will be done under the authority of Chapters 125 and 163, Florida Statutes. RECOMMENDATION: That the Collier County Board of County Commissioners and the Community Redevelopment Agency (CRA) approve selection of Wachovia Bank to provide a $7,000,000 Line Of Credit to the CRA to purchase certain real property within the Bayshore Gateway Triangle Community Redevelopment Agency; enter into a $7,000,000 line of credit agreement with Wachovia bank; direct the County Manager or his designee to negotiate and prepare for subsequent approval all required enabling documents and resolutions to pledge CRA funds as the loan repayment source; authorize the Chairman to sign commitment letter and all documents; and authorize all necessary budget amendments. Prepared by: David Jackson, Executive Director, Collier Bayshore Gateway Triangle CRA Date: June 8, 2006 Arienda item No. 14A June 20. 2006 Page 3 of 9 COLLIER COUNTY BOARD Or COUNTY COMMISSIONERS Item Number: 14A Item Summary: This item to be heard before item 'I OB. This item is the Board of County Commissioners (BCC) acting as the Community Redevelopment Agency (CRA). Recommendation for the Community Redevelopment Agency (CRA) tc approve selection of VVachovia Bank to provide a g7,000,000 Line of Credit to the CRA to purchase certain real property within the Bayshore Gateway Triangle Community Redevelopment Agency: enter into a $7,000,000 line of credit agreement with Wachovia bank; direct the County Manager or his designee to negotiate and prepare for subsequent approval all required enabling documents and resolutions to pledge CRA funds as the loan repayment source; authorize the Chairman to sign commitment letter and all documents; and authorize all necessary budget amendments. Meeting Date: 6/20/2006 9:00:00 AM Prepared By David Jackson Executive Director Date Community Redevelopment Bayshore- uateway Redevelopment 618/2006 4:19:13 PM Agency Approved By David Jackson Executive Director Date Community Redevelopment Bayshore- Gateway Redevelopment 6/812006 4:19 PM Agency Approved B-* Mark Isackson Budget Analyst Date County Manager's Office Office of Managertient & Budget 619/2006 9:22 AM Approved By James V. Mudd County Manager Date Board of County 61912006 7:35 PM County PJianager`s Office Commissioners —_ PFM' The PFM Group Public Financial Management, Inc. PFM Asset Management LLC PFM Advisors Memorandum To: David Jackson Collier County, Florida Bayshore /Gateway Triangle Community Redevelopment Agency From: Hal Canary Kelly Ryman Public Financial Management, Inc. Re: Analysis of Proposals Line of Credit Agenda Item No. 14A 13350 Metro Parkway 239 0 Suite 302 `� 2006 239 -93 y f , C{ Q Fort Myers, FL www.Pfm.com 33912 -4796 June 5, 2006 Collier County, Florida Bayshore /Gateway Triangle Community Redevelopment Agency ( "CRA ") CY distributed a Request for Commitment ( "RFC'') for a taxable non - revolving Line of Credit ( "LOC "). The County distributed the RFC on May 17, 2006 with responses due by May 31, 2006. The Series 2006 taxable LOC will not exceed $7 million and will be used to fund capital improvements, construction and land acquisition. The line will be secured by tax increment proceeds received by the CRA. The RFC outlined the structure, security, terns and conditions for the LOC. The RFC also required respondents to describe special conditions and prepayment options. The RFC was distributed to commercial and investment bankers. The CRA received the responses from the following banks: AmSouth Bank ( "AmSouth ") Bank of America ("BOA ") Y Fifth Third Bank ( "Fifth Third ") SunTrust Bank ( "SunTrust ") i' Wachovia Bank ( "Wachovia ") PFM has attached a summary analysis of each bank's proposal for the CRA's use in reviewing our recommendation. The summary outlines each bank's proposed rates, terms and conditions. Recommendation In preparing our recommendation, PFM analyzed the proposals on a consistent basis by comparing proposed interest rate calculations using the May 30, 2006 rates (90 Day LIBOR of 5.26 %). Based on the formulas, conditions and proposed options.. PFM provides recommends Agenda item No. 14.A June 20, 2006 CRA Page 5 0,19 AMMM PFM June 5, 2006 Page 2 Wachovia's proposal unless the CRA expects to issue over $6 million additional debt before the LOC is repaid. If the CRA has such expectations, all bids should be rejected. Wachovia submitted the lowest interest cost to finance CRA's LOC. Wachovia's estimated variable rate was calculated at 5.39 %. The rate will be reset quarterly. Wachovia's rate is based on the following calculation: (90 Day LIBOR (5.26 %) plus 13 basis points). Wachovia's proposal provides for the lowest interest rate formula calculation and no prepayment penalty. However, Wachovia requires a restrictive Additional Bond Test ( "ABT ") in addition to the proposed 1.50x coverage requirement. Wachovia's ABT requires that the Maximum Debt Annual Debt Service be calculated on an amortization scale of 19 years assuming an interest rate of either 10% or actual interest rate during the preceding month of the date of calculation, which ever is higher. This requirement may restrict the CRA in issuing forecasted additional debt. financial analysis for the ABT. Currently, the CRA can meet the ABT PFM has prepared a requirement for this proposed debt calculated at interest rate of 10 %, amortization schedule of approximately 19 years and a utilizing the "Medium" scenario revenue constraint received from the CRA. If the CRA wishes to issue additional debt, the same time next year, the CRA could issue an additional $6.7 million debt and still be able to meet the ABT. The second lowest proposer was AmSouth with an estimated rate of 5.71% based on the following calculation: (90 Day LIBOR (5.26 %) plus 60 basis points). AmSouth also requires 1.50x coverage for an ABT but does not detail any restriction on debt service calculation for that test. If the CRA must award on the basis of interest rate, then select Wachovia. If the CRA forecasts additional debt issuances during the life of the LOC that exceeds approximately $6 million, the CRA should reject all the proposals and re- distribute a RFC. Upon review, please call to discuss. Agenda Item ;d ,). 14A June 20. 20016 Pagc B C), 9 Aff� VFNV VF arid Interest R-1 Line 'Rates ar.qfMav 30,2006- of'- Credit) Aangouth Bank ofAnxcrica ifth Third SunTrust 'Wachovia Vx, N'sij— C MAI, F—L."g 571-1582 2V) -- -- - -- -- - — - 1114 '1� s' d 2: LWOR + L JW )R 45' R- $1 1) �Wmd 4 \11d6b"I'Al i--d h�' 'I fidh E-Ld ---.9 DO ... . ..... d, Aff� VFNV VF Agenda item No. 14p. June 20, 2006, Ti Wed 7 of 9 Estimated Tax Collections Anticipated In Bayshore Gateway Triangle CRA, 2006 -2030 Low Scenario Estimated Subject to Tax Taxable Value of Increment Collections Estimated CRA for Tax Less: Base Calculations/ for General Collections Increment Year Purposes Year Millage Millage Fund for MSTD Collections 1999 2000 $288,081,106 $317,372,765 $288,081,106 $29,291,659 $113,585 $23,635 $130,359 2001 $344,028,693 $288,081,106 $55,947,587 $216,949 $387,850 $45,144 $80,706 $248,989 $445,129 2002 $388,101,306 $431,519,296 $288,081,106 $288,081,106 $100,020,200 $143,438,190 $556,213 $115,740 $638,356 2003 2004 $475,282,882 $288,081,106 $187,201,776 $725,916 $151,053 $833,121 2005 $555,681,719 $288,081,106 $267,600,613 $1,037,680 $1,324,397 $215,927 $275,589 $1,190,927 $1,519,986 2006 $629,621,131 $718,441,569 $288,081,106 $288,081,106 $341,540,025 $430,360,463 $1,668,817 $347,258 $1,915,271 2007 2008 $791,961,693 $288,081,106 $503,880,587 $1,953,908 $406,581 $2,242,465 2009 $863,328,825 $288,081,106 $575,247,719 $2,230,650 $2,630,010 $464,167 $547,269 $2,560,076 $3,018,415 2010 $966,317,360 $1,036,959,575 $288,081,106 $288,081,106 $678,236,254 $748,878,469 $2,903,941 $604,270 $3,332,801 2011 2012 $1,102,177,150 $288,081,106 $814,096,044 $3,156,837 $656,894 $3,623,044 2013 $1,160,305,761 $288,081,106 $872,224,655 $3,382,243 $703,798 $748,366 $3,881,739 $4,127,550 2014 $1,215,539,274 $1,273,254,810 $288,081,106 $288,081,106 $927,458,168 $985,173,704 $3,596,423 $3,820,228 $794,937 $4,384,406 2015 2016 $1,333,565,220 $288,081,106 $1,045,484,114 $4,054,095 $843,601 $4,652,811 2017 $1,396,587,972 $288,081,106 $1,108,506,866 $4,298,479 $894,454 $947,596 $4,933,287 $5,226,384 2018 $1,462,446,748 $1,523,956,935 $288,081,106 $288,081,106 $1,174,365,642 $1,235,875,829 $4,553,861 $4,792,380 $997,228 $5,500,128 2019 2020 $1,587,927,530 $288,081,106 $1,299,846,424 $5,040,440 $1,048,846 $5,784,822 2021 $1,654,456,948 $288,081,106 $1,366,375,842 $5,298,423 $1,102,529 $6,080,904 2022 $1,723,647,543 $288,081,106 $1,435,566,437 $5,566,725 $1,158,359 $6,388,829 2023 $1,795,605,762 $288,081,106 $1,507,524,656 $5,845,759 $1,216,422 $6,709,071 2024 $1,870,442,078 $288,081,106 $1,582,360,972 $6,135,953 $1,276,807 $7,042,122 2025 $1,948,271,845 $288,081,106 $1,660,190,739 $6,437,755 $1,339,608 $7,388,495 2026 $2,029,214,804 $288,081,106 $1,741,133,698 $6,751,629 $1,404,921 $7,748,722 2027 $2,113,395,481 $288,081,106 $1,825,314,375 $7,078,058 $1,472,846 $8,123,359 2028 $2,200,943,385 $288,081,106 $1,912,862,279 $7,417,544 $1,543,489 $8,512,981 2029 $2,291,993,205 $288,081,106 $2,003,912,099 $7,770,610 $1,616,957 $8,918,188 2030 $2,386,685,018 $288,081,106 $2,098,603,912 $8,137,798 $1,693,363 $9,339,604 Total 2006 -2030 $114,697,668 Annual Average (25 Years) $4,587,907 Historical Tax Base Average Annual Rate of Growth 2006 -2030 Estimated Total Taxable Subject to Increment Value Increment Collections 5.5 /o o 7.5% 7.5% Source: Collier Co. Property Appraiser; Bayshore /Gateway Triangle CRA, 26 -034 TIF Tables Bayshore GatewayTax calculations Low Real Estate Research Consultants, Inc. Agenda item No. 14A June 20, 2006 Estimated Tax Collections Anticipated In Bayshore Gateway Triangle CRA, 2006 -2030 Tabiz -2 8 of 0 Medium Scenario Year Estimated Taxable Value of CRA for Tax Purposes Less: Base Year Subject to Tax Increment Calculations/ Millage Collections for General Millage Fund Collections for MSTD Estimated Increment Collections 1999 $288,081,106 2000 $317,372,765 $288,081,106 $29,291,659 $113,585 $23,635 $130,359 2001 $344,028,693 $288,081,106 $55,947,587 $216,949 $45,144 $248,989 2002 $388,1017306 $288.081,106 $100,020,200 $387,850 $80,706 $445,129 2003 $431,519,296 $288,081,106 $143,438,190 $556,213 $115,740 $638,356 2004 $475,282,882 $288,081,106 $187,201,776 $725,916 $151,053 $833,121 2005 $555,681,719 $288,081,106 $267,600,613 $1,037,680 $215,927 $1,190,927 2006 $629,621,131 $288,081,106 $341,540,025 $1,324,397 $275,589 $1,519,986 2007 $719,486,371 $288,081,106 $431,405.265 $1.672,869 $348,101 $1,919,921 2008 $832,923,996 $288,081,106 $544,842,890 $2,112,748 $439,634 $2,424,763 2009 $947,110,201 $288,081,106 $659,029,095 $2,555.530 $531,771 $2,932,936 2010 $1,081,888,929 $288,081,106 $793,807,823 $3,078,164 $640,524 $3,532,754 2011 $1,178,849,488 $288,081,106 $890,768,382 $3,454,150 $718,761 $3,964,266 2012 $1,284,051,694 $288,081,106 $995.970,588 $3,862,095 $8037649 $4,432,457 2013 $1,378,955,067 $288,081,106 $1,090,873,961 $4,230,104 $880,226 $4,854,813 2014 $1,466,712,125 $288,081,106 $1,178,631,019 $4,570,401 $951,037 $5,245,367 2015 $1,549,464,135 $288,081,106 $1.261,383,029 $4,891.290 $1,017,810 $5,613,645 2016 $1,636,599,679 $288,081,106 $1,348,518,573 $5,229,177 $1,088,120 $6,001,432 2017 $1,728,351,779 $288,081,106 $1,440,270,673 $5,584,966 $1,162,154 $6,409,765 2018 $1,824,966,740 $288,081,106 $1,536,885,634 $5,959,612 $1,240,113 $6,839,739 2019 $1,926,702,295 $288,081,106 $1,638,621,189 $6,354,114 $1,322,203 $7,292,502 2020 $2,033.829,833 $288,081,106 $1,745,748,727 $6,769,525 $1,408,645 $7,769,261 2021 $2,146,635,132 $288,081,106 $1,858,554,026 $7,206,952 $1,499,667 $8,271,288 2022 $2,263.272,476 $288,081,106 $1,975,191,370 $7,659,239 $1,593,782 $8,790,370 2023 $2,385,974,962 $288,081,106 $2,097,893,856 $8,135,045 $1,692,791 $9,336,444 2024 $2,515,057,745 $288,081,106 $2,226,976,639 $8,635,592 $1,796,947 $9,910,912 2025 $2,650,852,832 $288;081,106 $2,362,771,726 $9,162,167 $1,906,521 $10,515,253 2026 $2,793,709,264 $288,081,106 $2,505,628,158 $9,716,124 $2,021,791 $11,151,020 2027 $2,943,994,231 $288,081,106 $2,655.913,125 $10,298,887 $2,143,056 $11,819,847 2028 $3,102,094,016 $288,081,106 $2,814,012,910 $10,911,954 $2,270.627 $12,523,452 2029 $3,268,414,989 $288.081,106 $2,980,333,883 $11,556,900 $2,404,831 $13,263,645 2030 $3,443,384,653 $288,081,106 $3,155,303,547 $12,235,384 $2,546,014 $14,042,328 Historical Tax Base Total 2006 -2030 $153,072,192 Annual Average (25 Years) $6,122,888 Average Annual Rate of Growth 2006 -2030 Total Taxable Subject to Estimated Increment Value Increment Collections 7.0% 9.3% o 9.3 /o Source: Collier Co. Property Appraiser; Bayshore /Gateway Triangle CRA, Real Estate Research Consultants, Inc. 26 -034 TIF Tables Bayshore GatewayTax calculations Med Agenda Itern No, 14A ,rune 20, 2006 T O' (3 9of9 Estimated Tax Collections Anticipated In Bayshore Gateway Triangle CRA, 2006 -2030 High Scenario Source: Collier Co. Property Appraiser; Bayshore /Gateway Triangle CRA, 26 -034 TIF Tables Bayshore GatewayTax calculations High Real Estate Research Consultants, Inc. Estimated Subject to Tax Increment Collections Estimated Taxable Value of CRA for Tax Less: Base Calculations/ for General Collections Increment Year Purposes Year Millage Millage Fund for MSTD Collections 1999 2000 $288,081,106 $317,372,765 $288,081,106 $29,291,659 $113,585 $23,635 $130,359 2001 $344,028,693 $288,081,106 $55,947,587 $216,949 $387,850 $45,144 $80,706 $248,989 $445,129 2002 $388,101,306 $431,519,296 $288,081,106 $288,081,106 $100,020,200 $143,438,190 $556,213 $115,740 $638,356 2003 2004 $475,282,882 $288,081,106 $187,201,776 $725,916 $1,037,680 $151,053 $215,927 $833,121 $1,190,927 2005 $555,681,719 $630,620,417 $288,081,106 $288,081,106 $267,600,613 $342,539,311 $1,328,272 $276,395 $1,524,433 2006 2007 $724,335,293 $288,081,106 $436,254,187 $1,691,672 $352,014 $467,942 $1,941,501 $2,580,893 2008 $868,006,262 $288,081,106 $288,081,106 $579,925,156 $726,997,441 $2,248,787 $2,819,093 $586,614 $3,235,421 2009 2010 $1,015,078,547 $1,209,805,814 $288,081,106 $921,724,708 $3,574,190 $743,740 $4,102,034 2011 $1,366,031,541 $288,081,106 $1,077,950,435 $4,179,990 $4,835,029 $869,798 $1,006,103 $4,797,299 $5,549,075 2012 $1,534,955,326 $1,716,494,942 $288,081,106 $288,081,106 $1,246,874,220 $1,428,413,836 $5,538,989 $1,152,587 $6,356,997 2013 2014 $1,910,329,140 $288,081,106 $1,622,248,034 $6,290,624 $1,308,992 $1,467,184 $7,219,635 $8,092,130 2015 $2,106,378,322 $288,081,106 $288,081,106 $1,818,297,216 $2,012,885,209 $7,050,847 $7,805,405 $1,624,197 $8,958,122 2016 2017 $2,300,966,315 $2,490,055,937 $288,081,106 $2,201,974,831 $8,538,642 $1,776,773 $9,799,645 2018 $2,669,372,170 $288,081,106 $2,381,291,064 $9,233,980 $9,926,236 $1,921,464 $2,065,513 $10,597,672 $11,392,162 2019 $2,847,893,678 $3,038,019,085 $288,081,106 $288,081,106 $2,559,812,572 $2,749.937,979 $10,663,489 $2,218,925 $12,238,294 2020 2021 $3,240,502,642 $288,081,106 $2,952,421,536 $11,448,664 $2,382,309 $13,139,424 $14,099,128 2022 $3,456,147,631 $288,081,106 $3,168,066,525 $3,397,728,439 $12,284,875 $13,175,440 $2,556,313 $2,741,627 $15,121,213 2023 $3,685,809,545 $3,930,399,250 $288,081,106 $288,081,106 $3,642,318,144 $14,123,890 $2,938,987 $16,209,733 2024 2025 $4,190,887,286 $288,081,106 $3,902,806,180 $15,133,990 $3,149,174 $17,369,006 $18,603,632 2026 $4,468,307,044 $288,081,106 $4,180,225,938 $4,453,336,446 $16,209,746 $17,268,792 $3,373,024 $3,593,397 $19,819,080 2027 2028 $4,741,417,552 $5,030,914,690 $288,081,106 $288,081,106 $4,742,833,584 $18,391,381 $3,826,992 $21,107,454 2029 $5,337,781,656 $288,081,106 $5,049,700,550 $19,581,325 $4,074,603 $4,337,071 $22,473,132 $23,920,750 2030 $5,663,060,640 $288,081,106 $5,374,979,534 $20,842,666 Total 2006 -2030 $233,853,981 Historical Tax Base Annual Average 2006 -2031 $9,354,159 Average Annual Rate of Growth 2006 -2030 Estimated Total Taxable Subject to Increment Collections Value Increment 9.2% 11.6% Source: Collier Co. Property Appraiser; Bayshore /Gateway Triangle CRA, 26 -034 TIF Tables Bayshore GatewayTax calculations High Real Estate Research Consultants, Inc. D.� ,� EXECUTIVE SUMMARY A a Agenda Item No. 14.8. June 20, 2006 Page 1 of 3 Recommendation to approve a grant agreement from the Federal Aviation Administration (FAA) for $414,475 to expand the aircraft parking apron at the Marco Island Executive Airport, including the design phase of the expansion and the acquisition of land adjacent to the Marco Island Executive Airport. Collier County's maximum match for this grant is $21,814. OBJECTIVE: That the Collier County Board of County Commissioners approve a Federal Aviation Administration (FAA) grant agreement, and all necessary budget amendments to fund the land acquisition for the expansion of the aircraft parking apron at the Marco Island Executive Airport. CONSIDERATIONS: The Collier County Airport Administration received notice of an FAA grant award for $414,475 to expand the aircraft parking apron at the Marco Island Executive Airport on June 14, 2006. Collier County's maximum match for this grant is $21,814. The FAA requires execution of the grant agreement no later than July 14, 2006. This grant will enable the Collier County Airport Authority (CCAA) to increase the runway safety area at the Marco Island Executive Airport to fully comply with Federal Aviation Administration design standards. The planned taxiway will increase the aircraft operation area by adding a taxi lane and displacing current aircraft parking and maneuvering areas. The grant will enable the CCAA to pay for the design expansion of the aircraft parking apron and to purchase land to expand the apron area to the current vehicle parking area and relocate the vehicle parking to the acquired land. The total project cost is $436,289. The grant award is $414,475. Funding for the local match funds is available under previously approved airport capital projects that have been delayed due to permitting. FISCAL IMPACT: Local matching funds of $21,814 are available from Collier County Airport Authority Grant Fund 496. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. RECOMMENDATION: To approve and authorize the Chairman to execute the grant agreement from the Federal Aviation Administration for $414,475, and all necessary budget amendments, to fund the expansion of the aircraft parking apron at the Marco Island Executive Airport. Prepared by Theresa M. 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OBJECTIVE: To add an additional twelve (12) permanent Full Time Equivalent (FTE) positions within the Community Development and Environmental Services Division (CDES), during this fiscal year (FY06), in order to allow for compliance with Florida Statutes and applicable Building Code regulations relating to permitting and inspections standards. These additional staff members, located in totally fee revenue supported Fund 113 Building Review and Permitting fees (II FTEs) and Fund 131 Development Services fees (1 FTE), will allow CDES to better meet its obligations for timely and technically competent plan review and construction inspection services. This Executive Summary, with its request for additional staff, was endorsed by a 10 -0 vote by the Development Services Advisory Committee at its June 7, 2006 meeting. CONSIDERATION: Over the past two years CDES has seen large increases in the number of building pen-nits and subsequent field inspections. In terms of fee revenue generated, approximately 60% of permit and inspection activity comes from new residential and commercial construction derived from previously approved land use applications, and the remaining 40% comes from renovation and additions, such as pools or roofing work, at existing residential and commercial locations. From fiscal year 2004 until the current period the annual number of total building permits applied for has increased from 33,300 to 52,000 (a 56% increase), and the number of field inspections has increased from 204,000 to 290,000 (a 42% increase). During this same period CDES has experienced an approximately 11% increase in approved staffing levels. This large increase in permit and inspection activity has seriously strained CDES's ability to meet its Florida Statute and Building Code obligations toward the timeliness and quality of reviews and inspections. One area of critical understaffing is in pen-nit processing and plan reviews. Florida Statute section 553.792 requires the Building Department to notify a permit applicant of any deficiencies of the application within 10 days for most permit applications. Florida Statute section 553.79.13 requires a single family pen-nit be reviewed and if deemed technically acceptable be issued within 30 days. Florida Statute section 553.791 requires the Building Department to issue a permit application submitted by a private provider within 30 days. The 2004 Florida Building Code sets the minimum review standards per building permit applications at a minimum of 126 review item requirements. The following table shows the growth in pen-nits applied for in the given fiscal years, and their corresponding approval and issuance numbers for Collier County over the past several years. Agenda item No. 10A1 June 20. 2000 Pace 2 of 5 Fiscal Year Applied For Approved Issued 1995 16,707 16,477 16,3 83 1996 17,336 17,140 17,018 1997 20,379 19,225 19,023 1998 22,845 20,605 20,441 1999 24,438 22,066 21,909 2000 27,426 24,810 24,569 2001 26,599 24,565 24,380 2002 28,439 26,201 25,891 2003 31,501 27,879 27,619 2004 33,336 29,365 29,170 2005 40,009 35,500 34,980 2006 Proj 52,000 47,000 46,000 In comparison to other Florida Counties issuing similar numbers of permits, Collier County is under - staffed in critical positions such as permit technicians and building plan reviewers. Palm Beach issues 52,000 pennits and Lee County issues 59,000. Palm Beach has 39 permit techs and 28 plan reviewers, Lee County has 31 permit techs and 21 plan reviewers, compared to Collier County's 10 permit techs and 1 1 plan reviewers. This request will increase the Collier County staff to 12 permit technicians and 14 plan reviewers. Another area of critical understaffing is field inspectors. Florida Statute section 468.604 requires the Inspectors to perform inspections that satisfy all the technical requirements of the Florida Building Code. The 2004 Florida Building Code sets the minimum field inspections standards; there are 59 separate inspections requirements. The Building Officials Association of Florida has recommended inspectors should average 15 inspections per day in order to allow sufficient time to perform technically proficient inspections. In consideration of the grouped like -type inspection routine which usually occurs locally, the Collier County Building Department believes an average of 20 inspections per inspector per day, with peak high averages of 24 per inspector per day, are acceptable. Currently the Building Department is averaging 34 inspections per inspector per day. The following table shows the growth in the number of inspections being conducted by the Building Department, and the corresponding increase in the average number of inspections being conducted per day by each inspector. Collier County has 38 approved inspector positions, but the effective number of inspectors is slightly reduced by normal leave and vacancies. Fiscal Year Inspections Per Inspector Per Day 2000 178,500 26 2001 183,508 27 2002 194,650 26 2003 194,400 26 2004 204,116 27 2005 238,866 31 2006 290,000 34 Agenda Item Iva. I6µ,! June 20, 200a Paae 0 of 5 in comparison, Miami -Dade County conducts 499,900 inspections annually with 132 inspectors, for an average of 17 inspections per day per inspector. Orange County conducts 396,000 inspections annually with 106 inspectors, for an average of 17 inspections per inspector per day. Ten of the positions that CDES is requesting are located in the Building Department, and are primarily in the critical areas of Permitting Techs, Plan Reviewers, and Building Inspectors. In addition, CDES is requesting closely related singular positions in both the Engineering Department and in the Operations Support and Housing Department. The requested positions include: • Four (4) Building Inspectors. The current number of Inspectors is 38; the additional Inspectors will allow the staff to meet the increase in inspection requirements. It is the intent of the Building Department that the number of inspections performed per day by each Inspector does not exceed the level beyond which the Inspectors can perform technically competent inspections in accordance with the requirements of the Florida Building Code. • Three (3) Plans Reviewers. There are currently eleven Plans Reviewers on staff. The increased volume of permit applications and the additional plans review minimum checklist items has led to increased average review times. It is the intent of the Building Department to maintain an average plan review process time of twenty business days. The additional reviewers will allow professional reviews to occur without causing undue delays to the review process times. • One (1) Operations Analyst. There is currently one Administrative Assistant on staff. The increased size of the Department and the demand for more sophisticated reporting, budgeting, and operational management exceeds the job duties, responsibilities and capability of the administrative assistant. It is the intent of the Building Department to maintain the ability to operate the administrative functions of the Department at the most efficient level possible. • Two (2) Permitting Technicians. Currently there are 10 Customer Service Permitting Technicians on staff. The increased number of permitting applications over fiscal year 2005 has led to increased delays in lobby wait time and permit intake. It is the intent of the Building Department to maintain current lobby wait time and expeditious permit initial processing with the highest level of accurate data input and thorough validation of the permit submittals. • One (1) Administrative Supervisor in the Records Room, which is part of the Operational Support and Housing Department. This position will be a team leader and active participant in the document scanning process. This section is responsible for records management involving the intake, storage, and retrieval of building permits and associated site plans and plats. Currently there have been no increases in staff for this section since 1995. During that same period the great increase in plans and permits requiring scanning and storage, along with related customer traffic (14,000 customer walk -ins per year), has created unacceptable service levels. It is the intent of the Operations Support and Housing Department to provide record services which are both efficient and ultimately help improve the efficiency of all Fund 113 operations. Agenda stern No. 16n1 June 20. 2006 Paae 4 of 6 o One (1) Field Engineering Inspector within the Engineering Department. Essential functions include final site plan field inspections of subdivisions development, assuring that critical infrastructure is installed according to specifications. This position will coordinate inspection activities with other County departments, consulting engineers, contractors, property owners, utility representatives, outside agencies, or other individuals; schedule inspections and meetings; schedule and /or attend pre- construction meetings and preliminary and final walk- through and acceptances. Currently our one and only such Engineering Inspector assigned to subdivisions has 65 projects to oversee, and is conducting an average of 47 inspections per day. It is the intent of the Engineering Department to conduct timely and technically competent field inspections. If CDES is unable to secure additional staffing to meet it current obligations related to the growth in permitting and construction inspections, the Division will be forced to apply limits to the number of permits accepted monthly and inspections conducted daily. These limits would affect current projects with existing approvals, projects already in process or actually under construction. FISCAL IMPACT: These positions, if approved, will be totally supported by fee revenue. The estimated cost for the total personal services, operating expenses, and capital expenses for these twelve (12) positions (if engaged immediately following approval) for the remainder of FY 06 may be as high as $300,000. The annualized cost connected with these requested FTE's, beginning in FY07, totals $897,200. This cost falls well within existing fee revenue, and there will be no need for any fee adjustments in either FY 06 or FY 07 related to this request being approved. Depending on how long it takes to fill these positions, subsequent FY 06 BA's may be required to relocate funds into the proper cost centers. GROWTH MANAGEMENT IMPACT: The additional FTEs will have a positive impact on the staff's ability to meet its current obligations relating to timely and technically competent plan review and field inspections. LEGAL CONSIDERATIONS: This request is legally sufficient for the Board of County Commissioners consideration and approval. RECOMMENDATION: To authorize the twelve (12) additional permanent positions and associated funding in the FY06 budget for the Building Review and Permitting, Operational Support and Housing, and Engineering Services Departments within the Community Development and Environmental Services Division, along with all the necessary budget amendments to accomplish the same, and to give CDES direction to seek additional office space adequate to house such expanding staff. PREPARED BY: Garrett Mullee, Manager, CDES Business Management and Budget Office Agenda Item No. 16A1 June 20, 2006 Page 5 of 5 COLLIER COUNTY BOARD OF COUNTY cOMMISSIONERS Item Number: 16.A1 Item Summary: Recommendation that the Board of County Commissioners authorize the County Manager or his designee to create ar additional twelve (12) permanent Full Time Equivalent (FTE) positions within the Community Development and Environmental Services Division to address critical immediate permitting and inspection needs, and to give approval for any subsequent Budget Amendments required to fund such positions. Meeting Date: 6/20/2006 9:00.00 AM Prepared By Garrett Tyiullee Financial Operations Manager Date Community Development & 5/2412006 2:24:= 3 PM Financial Admin. & Housing Environmental Services Approved By Community Development & Date Joseph K. Schmitt Environmental Services Adminstrator Community Development & Community Development & 513112006 10:26 AM Environmental Services Environmental Services Admin. Approved By Constance A. Johnson Operations Analyst Date Community Development & Community Development a 61212006 3:47 PM Environmental Services Environmental Services Admin. Approved By FMB C oordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 6!512006 7:50 AM Approved By Marl, Isackson Buaaet Analyst Date County Manager's Office Office of Management & Budget G.15/21)06 8:33 AM Approved By James V. Muck. County Manager Date Board of County County Manager's Office 6'812006 8:36 PM Commissioners wisr B awlra s "°e to 't u 1 17 SIB unA 15 im, to 1] 1n Ipw9rox[ 70 � Iane�twm YMAwtt 33 � wEwli'c�[ t6rRMn e r 31 I G.R.MeI tw Y 1. nom. IXAISTOL PINS ]s SITE LOCATION MIMED u e°r "e^s PROJECT PROJECT LOCATION J �1I Ir �COK 0 pypi etYSIY IMte VANJERBILI --Y CLJB ww aue ]t r t VAXDlwwwi RAW aOAG � Yeah aNww uYAR �) w I � uwri oy I ��w,irz]ielAln � W we nlA'C] C Ywrt e 3 t,wn i VwLYAMe Rat) I w.YP � wlYe molz worn w t V 11 ®lARZ iZ OB➢C4�fR [ttl.Rs JMR ! IrYrre .waevalro t rz cnAtcs m.* s� Kn .ser to 11nnw un Holes wrt n °" waPS,.to ccacY wrt nuns LOCATION MAP A 3< Agenda item No. 1EI, 1,,2 June 20, 2:100 Page 1 of 4 BRISTOL PINES, PHASE 2 SITE MAP ptrSiA4 LAYS R. V.R SDATe�ov i u WARM S °RINGS I IXAISTOL PINS $ SITE LOCATION MIMED BR1510: PmES. PHASE 3 J �1I Ir VANJERBILI --Y CLJB 1t 5 BRISTOL PINES, PHASE 2 SITE MAP Agenda item No. 16A2 June 20, 2006 Page 2 of 4 EXECUTIVE SUMMARY Recommendation to approve for recording the final plat of "Bristol Pines Phase II ", 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 "Bristol Pines Phase II ", a subdivision of lands located in Section 35, Township 48 South, Range 26 East, Collier County, Florida, following the alternative procedure for approval of subdivision plats pursuant to Resolution 99 -199. CONSIDERATIONS: Engineering Review Section has completed the review of the construction drawings, specifications, and final plat of "Bristol Pines Phase II ". 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 "Bristol Pines Phase II" be approved for recording. FISCAL IMPACT: The project cost is $1,433,126.67 (estimated) to be borne by the developer. The cost breakdown is as follows: a) Water & Sewer - $575,158.67 b) Drainage, Paving, Grading - $857,968.00 The Security amount, equal to 110% of the project cost, is $1,576,439.34 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: $44,093.80 Agenda Item Nrj. 16A21 June 20, 2006 Fees are based on a construction estimate of $1,433,126.67 and were pa`b(lin 31 o{4 December, 2005. The breakdown is as follows: a) Plat Review Fee ($1,000.00 + $5. /ac) -$ 1,100.00 b) Construction Drawing Review Fee Water & Sewer (.75% const. est.) -$4,313.69 C) Drainage, Paving, Grading (75% const. est.) -$6,434.76 d) Construction Inspection Fee Water & Sewer (2.25% const. est.) - $12,941.07 e) Drainage, Paving, Grading(2.25 %const.est.) - $19,304.28 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. HISTORICALIARCHAEOLOGICAL 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. RECOMMENDATION: That the Board of County Commissioners approve the Final Plat of "Bristol Pines Phase II" for recording with the following stipulations: 1. Approve the amount of $1,576,439.34 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 Agenda Item No. 16A2 June 20, 2006 Page 4 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16A2 Item Summary: Recommendation tc approve for recording the final plat of Bristol Pines Phase 11. approval of the standard form Construction and fvlaintenanc- Agreement and approval of the amount of the performance security. Meeting Date: 6/20121006 9:00:00 AM Prepared By John Houldsworth senior Engineer* Date Community Development & Engineering Services 5,2412006 7,23:46 AM Environmental Services Approved By Thomas E. Kuck, P.E. CDES Engineering Services Director Date Community Development & CDES Engineering Services $!2412006 7:34 AM Environmental Services Approved By Constance A. Johnson Operations Analyst Date Community Development & Community Development & 612!2006 4:03 PM Environmental Services Environmental Services Admin. Approved By Community Development & Date Joseph K. Schmitt Environmental Services Adminstrator Community Development & Community Development & 61412006 7:54 AM Environmental Services Environmental Services Admin. Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 61812006 2:34 PM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office. of Management & Budget 6112,12006 10:17 AM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County County Manager's Office W12!2006 10150 AM Commissioners Agenda Item No, 15A3 June 20, 2005 Page 1 of 9 EXECUTIVE SUMMARY Recommendation to approve the after- the -fact submittal of an ESRI Mobile Government Grant for the Conservation Collier program OBJECTIVE: To create a baseline inventory of the site characteristics for all Conservation Collier sites and monitor characteristics over time for management purposes. CONSIDERATIONS: The ESRI Mobile Government Grant Program will select ten (10) coastal communities to serve as demonstration sites for demonstrating concepts related to the development and implementation of innovative GIS and GPS applications aimed at improving government processes. The Conservation Collier Program is moving towards creating a baseline inventory of the characteristics of each project site, starting with the Railhead Scrub Preserve. If selected as a demonstration site, Conservation Collier will compare the baseline inventory to subsequent inventories as the sites are managed through restoration, enhancement and use and will be able to more accurately evaluate management strategies for each site. The application is due to ESRI by June 2, 2006, however the program announcement was provided to the department too late to make the deadline for the May 23, 2006 Board of County Commissioners meeting for approval to submit the application. Therefore the County Manager approved submittal of the application to be followed by this after -the -fact approval by the Board of County Commissioners. Collier County CMA 45330 authorizes the County Manager to approve the submittal of grant applications with subsequent Board of County Commissioners action at the next available Board meeting to ratify the approval as "after- the - fact." FISCAL IMPACT: Since the award is in the form of software, hardware and training and no cash is provided, there is no fiscal impact. There is no cash match required. GROWTH MANAGEMENT IMPACT: Management of Conservation Collier lands to identify, protect, conserve and appropriately use its native vegetative communities and wildlife habitat is consistent with and supports and Objectives 6.1, 6.2 and 6.5 in the Conservation and Coastal Management Element of the Collier County Growth Management Plan. RECOMMENDATION: To approve the after- the -fact submittal of an ESRI Mobile Government Grant for the Conservation Collier program. PREPARED BY: Alexandra Sulecki, Senior Environmental Specialist Agenda Itern No. 16A3 June 23. 2006 Page 2of9 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16A3 Item Summary: Recommendation to approve the after- the -fact submittal of an ESRI Mobile Government Grant for the Conservation Collier program. Meeting Date: 6%20/2006 9:00:00 AM Approved By William Q. Lorenz, Jr., P.E. Environmental Services Director Date Community Development & 5127,2006'%0:24 AM Environmental Services Environmental Services Approved By Marlene J. r'oord Grants Coordinator Date Administrative Services Administrative Services Adrnin, 513012006 5:06 PPdl Approved By Constance A. Johnson Operations Analyst Date Community Development & Community Development & 618/2006 12:03 PM Environmental Services Environmental Services Admin. Approved By Community Development & Date Joseph K. Schmitt Environmental Services Adminstrator Community Development & Community Development & 61612006 3:38 PM Environmental Services Environmental Services Admin. Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management &Budge 61912006 9:32 AM Approved By Marl: lsackson Budget Analyst y Date County Manager's Office Office of Management & Budget 6/9/2006 10:1£ AM Approved By Leo E. Ochs. Jr. Uepgty �.,VU, Ly Board of County 61912006 4:36 PM County Manager's Office Commissioners Agenda Item t`Jo. 16A3 Administrative Services Division June 20, 2006 Collier County Government Center "agre 3 of 9 3301 East Tamiami Trail Naples, Florida 34112 marlenefoordncolliergov.net (239) 774 -8971 (239) 774 -8720 (fax) TO: Jim Mudd, County Manager Applications Reviewed and Approved by County M r, or esignee o CC: Alex Suleeki, Conservation Collier submittal: Cou Ma ger Dan Regan; Stormwater Management 15 date FROM: Marlene FoordGrants Coordinator After- the -Fact Approval by the BCC is required at the June 20, 2006 BCC DATE: May 25, 2006 meeting. SUBJECT: County Manager Approval of TWO ESRI Mobile Government Program Grants The Environmental Services Department and the Stormwater Management Department have prepared requests to the ESRI and Trimble Mobile Government Grant Program to serve as Demonstration sites for two important projects. The Conservation Collier project involves creating a baseline inventory of the site characteristics of all Conservation Collier sites and the Stormwater project involves mapping of the Municipal Separate Storm Sewer System and implementation of an asset management program for of and maintaining the system. Although the two projects will compete with each other, we were advised by the program contact that it is better to submit both applications. We were also advised not to combine the projects if the objectives and expected results are dissimilar. Ten (10) sites will be selected throughout the country so it is expected that only one Collier County project will be chosen. The applications are due to ESR1 by June 2, 2006. The program announcement was provided to the departments too late to make the deadline for the May 23, 2006 BCC meeting for approval to submit the application. Therefore your review and approval is requested to be followed by after - the -fact approval of the Board of County Commissioners during the June 20th meeting. If awarded, the commitments from Collier Countv are: • To have access to framework databases which have specific characteristics (confirmed through IT Dept.), `' • To conduct a project that will use the awarded hardware, software and training to develop a mobile government GIS application, • To agree to become a reference site for FSRI and Trimble, • To provide ESRI and Trimble with a 2,000 word article and photographs within 6 months as to how we have integrated GIS and GPS into our daily work effort, • To agree to have Collier County's name used in ESRI and Trimble press releases and educational campaigns, and • To agree to document and provide the mobile application code to ESRI through the ESRI Arscripts page for posting on the Mobile Government Public Domain Website no later than November 3, 2006. There is no cash match required. Your signature is required on the Cover Letters only. Once you have reviewed the applications, please sign and date in the box above and call we at 774 -8971 for pickup. Thank you. Please let me know if you have any questions. Agenda Item No. 16,43 June 20, 2006 Page 4 of 9 Conservation Collier ESRI /GIS Grant Application May 17, 2006 A. Letter of Support signed by Agency head (attached) B. Organizational Profile • County Agency Resides In: Collier County, Florida • Organization name: Collier County Environmental Services Department • Department Responsibilities: Environmental permitting /review, waterways management, listed species protection, invasive exotic plant management, liaison to Advisory Committees, conservation land acquisition and management, and growth management planning. This request is specifically for the Conservation Collier Land Acquisition Program. • Organization Mailing Address: Collier County Environmental Services Department Conservation Collier Program 2800 North Horseshoe Drive Naples FL 34104 • Organization physical site address: same as Organization Mailing Address above • Estimated population within jurisdiction: Latest estimate of resident population from the most recent edition of Florida Estimates of Population, as published by the Population Division, Bureau of Economic and Business Research, University of -` Florida — 317,788. Estimated number of employees in organization: Conservation Collier Program - 2.5 full time staff in the Conservation Collier Program; 18 full time staff in the Collier County Environmental Services Department. • Primary Organization Contact: Alexandra J. Sulecki, Coordinator Conservation Collier Program Phone: (239) 213 -2961 Fax: (239) 213 -2960 E -mail: ConservationCo Ili erLa�Co Ili erlov .net • Secondary organization contact: Christal Segura, Land Manager Conservation Collier Program Phone: (239) 403 -2495 Fax: (239) 213 -2960 E -mail: Chi •istalSeC7ura(aCollier�-lov.net Agenda Item No. r-SA3 June 20, 2006 Page 5 of 9 C. Information on the proposed GIS /GPS demonstration project: The proposed demonstration project name is Conservation Collier, Railhead Scrub Preserve Resource Mapping. This project will involve using GIS and GPS technology to map native plant communities, invasive exotic species, listed species (gopher tortoises) and non- listed species (deer, birds) on this recently purchased 80 -acre conservation parcel, which is one of the first properties to be purchased under the Conservation Collier Land Acquisition Program authorized by voters in 2003. This preserve was chosen for acquisition due to the presence of its nearly pristine scrub habitat, associated wetlands, and presence of listed plant and animal species. Unfortunately, it also has areas containing invasive exotic plants, solid waste, and severe trespass issues. The first several years of the program have been instrumental in setting up the administrative aspects of the program and beginning to buy lands. Including the Railhead Scrub Preserve, there are now a total of 1 1 project areas where lands have been purchased and where management has been added to program focus. Staff; however, consists of two fulltime and one part-time person, with only one full and one part time person devoted to management activities. Staff is in the process of developing management plans and is challenged to find efficient and effective methods of documenting site characteristics, plant communities and wildlife species that are utilizing the parcels. Also, much of the County's natural resource data is becoming dated as development landscape changes occur, and available data may not reflect a parcel's 2 Agenda Item loo. 16A3 June 20, 2006 Paae 6 of 9 current conditions. Therefore, it will be important to be able to prepare a baseline inventory for the program to use in order to compare existing with future conditions. Staff would design a baseline inventory method and perform consistent and efficient reviews of all site characteristics selected for properties at acquisition and at periodic times as a part of site management. Data acquired through use of G1S and GPS equipment and software will be used to develop the most effective management strategies by tracking how management activities and public use policies are affecting plant and wildlife species over time. Staff will use GPS hardware to develop a GIS layer for each preserve for each of the following types of data: - o locations of plant communities o locations of exotic plants o locations of solid waste • locations of wildlife species and any nests or burrows present • trail locations, equipment locations (tables, benches, trash cans) o locations of interior fencing • locations of prescribed or wild fire events • locations where any trespass or visitor- related management concern is occurring Staff will measure performance in terms of several types of units. Productivity units, or ability to manage multiple preserves, will be evaluated. When assets, resources and management issues are located on an easily updatable map, staff can go right to 3 Agenda Stem No. 16. ,A3 June 20. 2006 Page 7 of g where the concern is and perform data gathering in an efficient manner. Maps will produce an easily comparable record of resources and assets over time, which can show trends and alert staff to critical issues. Once maps are prepared, knowing the location of assets or features will allow staff and contractors to efficiently locate them. The generated maps will also save time in preparation of grant submissions as specific natural resources will already be documented as a part of ongoing site management. D. -H. Descriptions of use, data distribution, and benefits of GIS /GPS software and hardware provided: Both GIS and GPS technologies are currently used by the Conservation Collier Program. GIS layers are used to show to acquisition decision - makers various types of data about potential acquisitions, such as: soils, vegetation cover, wellfield locations, species use, aquifer recharge potentials and surrounding land uses. Program staff, however, is limited by lack of equipment to using lavers that have already been generated. For acquisition purposes, this is adequate, however, for management purposes this does not go far enough. Staff has access to one hand -held Garmin GPS 76 unit that is currently used to navigate larger parcels during initial site visits. This unit is shared among several programs and is not always available when needed. The County also has existing GIS infrastructure and resources that will be used to customize the field collection units to assist and expedite data collection, such as utilizing a data dictionary /library to minimize data entry errors. Software currently used is ArcGIS v9, ArcSDE with SQL Server, ArcIMS, and ArcGIS Server. Having higher quality dedicated equipment with training would allow staff to gather information such as locations of 4 Agenda item No. 16A3 June 20, 2006 Page 8 of 9 invasive exotic plant infestations and solid waste. This will give a clearer picture of the positive and negative aspects of potential acquisitions. GPS data can be shared with other departments who issue permits for land development and use to advise what listed species issues might be present in an area. The Environmental Services Department also advises on growth management issues throughout the County and information and applications developed by the Conservation Collier Program could be used to gather data for applications to growth management issues. After the initial project has been completed, the Conservation Collier Program would plan on using the project as a template for G1S /GPS technology application on all Conservation Collier Preserves. The perceived benefit, or return on investment, for Conservation Collier would be enhanced ability to document natural resources on conservation parcels. Additionally, data gathered over time would be used to make efficient and effective management decisions using minimal staff. 5 3y 71R it lYl'° w irk ! 1UP ! •i °6R ! 9atio w, Agenda Item No. 1664 June 20, 2006 Page 1 of 17 EXECUTIVE SUMMARY Recommendation to approve an Agreement for Sale and Purchase with Juan Ramirez and Nicole Ramirez for 5.00 acres under the Conservation Collier Land Acquisition Program, 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 Juan Ramirez and Nicole Ramirez (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. In order to exceed expectations of our customers and reduce time to closing, this item is being prepared in advance of the CCLAAC's consideration of the transaction. This item will be scheduled for the CCLAAC's review and recommendations at their June 12, 2006 meeting. If the CCLAAC's recommendation is not to approve, staff will advise the Board at such time this item is presented to the Board. 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 withdrawn from the Conservation Collier Trust Fund (172). As of June 12, 2006, property costs for Conservation Collier properties, including this property and those under contract, total $43,399,533. GROWTH MANAGEMENT IMPACT: 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. 'ISA4 June 20, 2100 6 Page 2 of 17 EXECUTIVE SUMMARY Conservation Collier — Agreement for Sale and Purchase — Ramirez 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. RECOMMENDATION: 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 Agenda Item No. 16A4 June 20, 2000 Paae 3 of 17 Conservation Collier Land Acquisition Program Project Design Report Date: May 15, 2006 North Golden Gate Estates (Unit 53) Ranx rn.7 -5 acres 1 0 0.35 C.7 1 4 Miles I I I - - -- Legend -- — Acquired or under contract F— NGGE Unit 53 Conservation areas Pollux- 39493'120005 39492120006. M-492090007 a9492160008 39490280003 39491280002. 394903600D4, 39490240001_. 39493640000. and 39490440005 Cot; lei, County Property Owner: Juan and Nicole Ramirez Folio(s): 39491360003 Location: North Golden Gate Estates Unit 53, Tract 16 Size: 5 acres Appraisal /Offer Amount: $180,000 3 Agenda Item No, 16A4 June 20. 2006 Page 4 of 1 History of Proiect: Received Project Selected Project BCC Purchase offer Offer Accepted application for the "A" Approved for Approval made to owners category, 41 purchase by to buy as priority, on the BCC properties .Active become Acquisition List available by CCLAAC confirmed 3/7/06 12/15/03 1/27/04 6/22/04 4/19/06 5/4/06 Purpose of Proiect: Conservation Collier Pro6ram 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). A native terrestrial orchid species State listed as Threatened, Wild Coco (Eulophia alto) and a fern species, Royal fern (Os771unda 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 were observed on site. This entire area is connected with South Florida Water Management District (SFWMD) lands, the Corkscrew Regional Ecosystem Watershed (CREW) Trust conservation lands and the Audubon Corkscrew Sanctuary. Acquisition of NGGE Unit 53 would enhance, protect, buffer these lands and provide public access to adjoining SFWMD lands, 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 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. 16A4 June 20, 2006 Page 5 of 17 Projected Management 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. Agenda Item No. 16A4 June 20. 2006 Paoe 6 of 17 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16A4 Item Summary: Recommendation to approve an Agreement for Save and Purchase with Juan Ramirez and Nicoie Ramirez for 5.00 acres i.inder the Conservation Celiier Land Acquisition Prey-am, at a cost not to ex;;eed F, 181.650, Meeting Date: 6:20/2006 9:00:01 4,1A Prepared By Cindy M. Erb Senior Property Acquisition Specialist Date Administrative Services Facilities NI'lanagement 5/3112006 10:2G:16 AM Approved By William D. Lorenz, Jr., P.E. Environmental Services Director Date Community Development & Environmental Services Environmental Services 61V2006 4:37 PM Approved By Alexandra J. Sulecki Senior Environrnertal Specialist Date Community Development & Environmental Services Environmental Services 6/2/2006 2:08 PM Approved By Charles E. Carrington, Jr., SR!WA Peal Estate Services Manager Date Administrative Services Facilities Management 6/212006 2:59 PM Approved By Skip Camp, C.F.M. Facilities Management Director Date Administrative Services Facilities Management 6/2/2006 4:39 PM Approved By Constance A. Johnson Operations Analyst Date Community Development & Community Deveioprnent & Environmental Services Environmental Services Admin. 1;3,'2006 11:16 AM Approved By Community Dove Ioprnent & Joseph K. Schmitt Date Environmenta€ Services Adminstrator Community Development & Community Development & Environmental Services Environmental Services Admin. 6/8/2006 5:42 PM Approved By CNIES Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 619/2006 9:33 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 619;2006 9:42 AM Approved By Agenda Item No. 16A4 June 20, 2006 Paae 7 of 17 Leo E. Ochs, Jr. Deputy County Manager Date Board Of County County Manager 's Office 61912006 4:22 PM Commissioners CONSERVATION COLLIER Agenda Item No. 16A4 Property Identification No. 39491360003 .tune 20, 9-006 Page 8 of 17 AGREEMENT FOR SALE AND PURCHASE THIS AGREEMENT is made and entered into by and between JUAN RAMIREZ AND NICOLE RAMIREZ, husband and wife, whose address is 5707 Farragut Street, Hollywood, FL 33021, (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: 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 ($180,000.00), (U.S. Currency) payable at t I time of closing. III. CLOSING 3.01 The Closing (THE "CLOSING DATE ", "DATE OF CLOSING ", OR "CLOSING ") of the transaction shall be held on or before one hundred and twenty (120) days following execution of this Agreement by the Purchaser, unless extended by mutual written agreement of the parties hereto. The Closing shall be held at the Collier County Attorney's Office, Administration Building, _3301 Tamiami Trail East, Naples, Florida. The procedure to be followed by the parties in connection with the Closing shall be as follows: 3.011 Seller shall convey a marketable title free of any liens, encumbrances, >; F exceptions, or qualifications. Marketable title shall be determined according to applicable title standards adopted by the Florida Bar and in accordance with law; At the Closing, the Seller shall cause to be delivered to the Purchaser the items specified herein and the following documents and instruments duly executed and acknowledged, in recordable form: 3.0111 Warranty Deed in favor of Purchaser conveying title to the Property, free and clear of all liens and encumbrances other than: (a) The lien for current taxes and assessments. _ fti } Agenda Itere No. 16A.4 CONSERVATION COLLIER June 20, 2006 Property Identification No. 39491360003 Page 9 o$ 17 (b) Such other easements, restrictions or conditions of record. 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 attomey'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 ALTA Commitment for an Owner's Title Insurance Policy (ALTA Form B -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. .W 11V4 CONSERVATION COLLIER Property Identification No. 39491360003 Agenda ftem No, 16A' 4 June 20. 2Q05 Page 10 oil 17 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 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. i 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: I. 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 tv,' f CONSERVATION COLLIER Property Identification No. 394913 60003 Agenda Item No. 16A4 June 20, 2006 Page 11 of 17 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 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 shlltll be responsible for any loss or damages occasioned thereby and 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 Agreemerit 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 mutilal 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. CONSERVATION COLLIER Property Identification No. 39491360003 rgenda Item No. ! AA June 20, 2 06 Page 12 of 17 X. SELLER'S AND PURCHASER'S REPRESENTATIONS AND WARRANTIES 10.01 Seller and Purchaser represent and warrant the following: 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 i i I 1 j: CONSERVATION COLLIER Property identification No. 39491360003 Agenda Item No. 16A4 June 20, 2006 Page 13 of 17 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, 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.; ( "CERC,LA or.: "Superfund "), which was amended and upgraded by the Superfund;Amendment and Reauthorization Act of 1986 ( "SAf2A "), 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. CONSERVATION COLLIER Agenda Item No. 1 qA4 Property Identification No. 39491360003 June 20, Page 14 2006 o 17 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 automated confirmation of receipt, by or 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 Depahment 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: Juan & Nicole Ramirez 5707 Farragut Street Hollywood, FL 33021 Telephone number: 954 - 96.7 -4192 Fax number: 954 -525 -0511 11.02 The addressees and numbers for the purpose of thisArticle 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 re81 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 rt of and be binding upon the parties hereto and their respective heirs executors, 9: P. P P , 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. t 4 I i I CONSERVATION COLLIER Property Identification No, 39491360003 AaeE Ada Item No. 16A Jude 20: 2006 Page 15 of 17 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. 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 dr amendment of this Agreement shall be.of any force or effect unless made in writing and executed and dated by both Purchaser and Seiler. 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: 4 ATTEST: DWIGHT E. BROCK, Clerk , Deputy Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: FRANK HALAS, Chairman 0 1, CONSERVATION COLLIER Property Identiflcation No. 39491360003 AS TO SELLER: DATED: WITNESSES: �i7gn4aature) (Printed Name) (Si nature) �t (Printed Name) Signature) (Printed Name) (Signature) S�� SfernWr ci (Printed Name) Approved as to form and legal sufficiency: Ellen T. Chadwel Assistant County Attorney 9 / � L r NICOLE RAMIREZ a Agenda Item No. 16A4 June 20, 2006 Page 16 of 17 1 I � 1 f, . EXHIBIT "A" PROPERTY IDENTIFICATION NUMBER: 39491360003 LEGAL DESCRIPTION: ALL OF TRACT 16, GOLDEN GATE ESTATES, UNIT NO. 53, ACCORDING TO PLAT THEREOF RECORDED IN PLAT BOOK 7, PAGE(S) 93 IN THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. s ,4 'i Agenda Item No. 16A4 June 20, 2066 Page 17 of 17 i I i Agenda Item No. 16A5 June 20, 2006 Page 1 of 14 EXECUTIVE SUMMARY Recommendation to approve an impact fee reimbursement requested by PJM Limited Partnership, LLLP totaling $239,995.20 due to the approval of affordable housing impact fee deferral agreements. OBJECTIVE: That the Board of County Commissioners (BCC) approve an impact fee reimbursement requested by PJM Limited Partnership, LLLP in exchange for affordable housing impact fee deferral agreements being approved and recorded as liens placed on the properties. CONSIDERATIONS: Section 74 -202 of Article II of Chapter 74 of the Collier- County Code of Laws and Ordinances (Code), the Collier County Consolidated Impact Fee Ordinance (CIFO), 2001 -13, as amended, provides for specific criteria and procedures for processing routine and non - routine requests for impact fee reimbursements. Specifically, as set forth by Section 74 -202 (h) (5): "All reimbursement requests totaling twenty -five thousand dollars ($25, 000) or more, cannot be approved administratively and must be submitted to the Board of County Commissioners." The Operations Support and Housing Department of the Community Development and Environmental Services Division has received a request for reimbursement. Botanical Place PUD includes a total of 64 affordable housing units. This reimbursement request covers the remaining 34 of the 64 affordable units. A prior reimbursement request was presented and approved by the BCC for the first 30 affordable units on March 14, 2006. The affordable units included within Botanical Place PUD came on line and the applicant submitted building permits during the period of time when the County was preparing the new County -Wide Impact Fee Deferral Program. Due to the timing of the permits, PJM Limited Partnership LLLP was instructed to pay the impact fees due on the affordable units at that time and then seek a reimbursement after the new program had been established. Details of the reimbursement request are as follows: PJM Limited Partnership LLLP ($239,995.20) — Building permits #2005021342, #2005021346, #2005032006, 42005032005 and #2005041135 were issued, and impact fees paid, for the construction of five (5) 24 -unit condominium buildings for a total of '"` one hundred twenty (120) units. Affordable Housing Impact Fee Deferral Agreements Staples Reimbursement Page 2 Agenda Item No, 16Ar) June 20, 2006 Page 2 of 14 were subsequently approved for thirty -four (34) of the units, with liens being placed on the properties as of May 31, 2006, if these units cease to be utilized for affordable housing, the full amount of deferred impact fees shall be immediately repaid to the County, including all applicable interest and penalties. FISCAL IMPACT: The recommended impact fee reimbursements will be transacted as debit entries against the applicable expense budget line items in the following amounts: Road (District 2) $ 90,508.00 Community Parks $ 17,953.90 Regional Parks $ 17,919.22 School $ 28,118.00 Library $ 5,112.64 Correctional Facilities $ 4,011.32 EMS $ 3,162.00 Government Buildings $ 4,870.12 Sewer $ 68,340.00 Total: $239,995.20 Sewer impact fees will be paid from the revolving fund approved by the Board of County Commissioners on June 24, 2005 to reimburse the Water and Sewer District for deferred impact fees for affordable housing. The attached budget amendments are needed in the EMS, Governmental Buildings, and District 2 Roads Impact Fee funds. These budget amendments will reduce reserves and capital projects so that this refund payment may be processed. GROWTH MANAGEMENT IMPACT: Reimbursement of impact fees that are deferred for affordable housing units allows Collier County to enhance the development of affordable housing for very -low and low income residents as required in the Housing Element of the County's Growth Management Plan. LEGAL CONSIDERATIONS: Deferral of impact fees for affordable housing is consistent with the provisions and guidelines of Section 74 -401 of Article IV of Chapter 74 of the Collier County Code of Laws and Ordinances, the Collier County Consolidated Impact Fee Ordinance, 2001 -13, as amended, which provides for certain reimbursements of impact fees. RECOMMENDATION: That the Board of County Commissioners approve the requested impact fee reimbursement, totaling $239,995.20, and any related budget amendments that may be required. Staples Reimbursement Page 3 Prepared 6v: Cormuc J. Gih!in Housing and Grants Manager Agenda hem No. 1�� June 20.2OO5 Page 3 of 14 Agenda item No. 16A55 June 20, 2006 Page 4 of 14 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16A5 Item Summary: Recommendation to approve an impact fee reimbursement requested by PJM Limited Partnership, LLLP totaling $239,995.20 due to the approval of affordable housing impact fee deferral agreements. Meeting Date: 6120/2006 9:00:00 AM Prepared By Cormac Giblin Housing Development Manager Date Community DeVVrc3pMenj & Financial Admin. & Housing 513112006 2:24:55 PM Environmental Services Approved By Denton Baker Financial Admin & Housing Director Date Community Development & Financial Admin. & Housing 61612006 10:57 AM Environmental Services Approved By Constance A. Johnson Operations Analyst Date Community Development & Community Development & 6/812006 3:16 FM Services Environmental Services Admin. Approved By Community Development & Joseph K. Schmitt Environmental Services Adminstrator Date Community Development & Community Development & 618;2006 9:47 PM Environmental Services Environmental Services Admin. Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 619/2006 9:34 AM Approved By Amy Patterson Impact Fef,, Manager Date Community Development & Financial Admin. & Housing 6/1312006 10:85 AM Environmental Services Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 6/1412006 9:24 AM Approved By James V.Mudd County Manager Date Board of County County Manager's Office 6114/2006 9:51 AM Commissioners Agenda Item No. 16A5 June 20. 2006 Page 5 of 14 Official Receipt - Collier County Board of County Commissioners CDPR1103 - Official Receipt Trans Number _Date 549052 13/2/2005 1: Post Address: 4530 BOTANICAL PLACE CIR Owner: PJM LIMITED PARTNERSHIP COA #: 04 -5158 Permit Type: BR4 Job Desc: 4 STY 24 UNIT CONDO BLDG# 1 Applicant: NOLEN'S PERMITTING - SHARON DBA: DE ANGELIS DIAMOND CONSTRUCTION, INC. Swr Meter: SC Wtr Meter: CN Payor : PJM Fee Information Ppy ! t Slip Nbr PT 2045021342 Fee Code 1 Description _ — GL Account 42SSDC _ _SEWER SYSTEM CHARGE _ 41326361334356070413 08COA2_ DIST 2 ROAD COA CREDIT - _ - 333163653363501.31333 08BCA1 BLDG.CODE CERT. SURCHARGE ':113C)0000020882000000 08BPNP BLDG PERMITS = NAPLES ; 11313890032211000000 08CPNP COMMUNITY PARKS IMPACT FEE `. 34615640236399000000 OSEMSi S EMS IMPACT FEES UNINC 35014047036385031350 08ENIM -- — — -- EAST NAPLES F1RE - I-MPACT i 11300000020982000000 08FLEN : FIRE< 1 MILLION-EAST NAPLES 1 11300000020920100000 08GGB1 _ GOV BLDG IMPACT FEE 39012223136382031390 08JAIL 08LIBR JAIL IMPACT FEE — _ _ _ LIBRARY IMPACT FEE - UNINC. —j ;138111043036380131381 35515619036399231355 1 33316365336353031333 08MFR2__1LDIST 2 ROAD IMPACT FEE- MULTf -F 088MFSG MICROFILM SURCHARGE_ 11313890034144200000 98RDGS BLDG. PERMIT SURCHARGE 11300000020880000000 08RGPK- REGIONAL PARK IMPACT FEE 134615640236399000000 08SCH1 - i SCHOOL BOARD IMPACT FEE 111300000020905000000 OSBACR BLDG. PERMIT APP FEE CREDIT 11313890032251000000 08FPRF FIRE PLAN REVIEW FEE 1130000 - 002091020000'0 1.1300000020910200000 _ 08APPF AFIRE _— PLAN REVIEW APP FEE 1 - Continued - Collier County Board of County Commissioners CD -Plus for Windows 95 /NT Total Amount I Waived ._- j_- -- $165550.00 -! - $-63888.0 $- 63888.OE} $213.581 $10760_.40) $134 - 80.80_ —_ i S2232.00 — i___..... S6407.551 -- i _ $145434.1, -_ $3632.42 — 1_.._..........._$2831.52 1- - -._.— —I -- $4497.28_1_ 1 - - -- $63888.00 - -� - - _- $39.54 $213.581 - $13456.32 - $19848.00 - - - $_1317.921 - - -- --. ,..._ - - --- -- r - -- --- _ - - - -- $- 5729.68 1 Printed:5131l2006 1:59:15 PM Agenda Item No. 1GA5 June 2O.2O06 Page Gof14 Official Receipt - Collier County Board of County Commissioners CDPR1 103 - Official Receipt Trans Number Accou 1:29:06 PM 13/212005 Payments I/Check Number PT 2005021342 Total Cash TobalNon'Cmah [_ Total Paid 238 06.35 1 Caohion0nnabon: yWOCAULEYKATY / 1 User: PUCHHASJAYNEAN Collier County Board of County Commissioners Printed: 513U120861:5Qi6PM CD-Plus for Windows 05/NT Age=nda Item No. 16A5 June 20, 2005 Pane 7 of 14 Official Receipt - Collier County Board of County Commissioners CDPR1103 - Official Receipt rans Number I Date Post Date 3/2/2005 1:28:23 PM 3/2/2005 Address: 4520 BOTANICAL PLACE CIR Owner: PJM LIMITED PARTNERSHIP *COA #: 04 -5158 Permit Type: BR4 Job Desc: 4 STY 24 UNIT CONDO BLDG# 2 Applicant; NOLEN'S PERMITTING- SHARON DBA: DE ANGELIS DIAMOND CONSTRUCTION, INC. Swr Meter: SC Wtr Meter: CN Payor : PJM Fee Information 42SSDC , SEWER SYSTEM CHARGE _ 08BCAf B� L C_? PE CERT. SURCHARGE 08BPNP..__.j BLDG PERMITS_- NAPLES 08CPNP ____. 1, COMMUNITY PARKS IMPACT FEE i EMS IMPACT FEES NINC. 08EMS1 08ENIM _U_ f EAST NAPLES FIRE IMPACT 08FLEN 1 FIRE< 1 MILLION-EAST NAPLES 08GG131 __ ! GOV BLDG IMPACT FEE ._ -. OHJAIL JAIL IMPACT FEE _- 08LIBR I LIBRARY IMPACT FEE -UNINC __ 08MFR2 DIST 2 ROAD IMPACT FEE - MULTI -F 08MESG MICROFILM SURCHARGE 08RDGS BLDG. PERMIT SURCHARGE REGIONAL PARK IMPACT FEE 08RGPK — 08SCH1—_ SCHOOL BOARD IMPACT FEE 08BACR BLDG. PERMIT APP. FEE CREDIT _ -- _ _ 11 11- .._..� _.._... < -- 1111 -- 1111 -- 08FPRF AFIRE PLAN REVIEW FE;E______ _ 08APPF FIRE PLAN REVIEW APP FE.._...... E ._ _.._.. - - - -- 08COA2 DIST 2 ROAD COA CREDIT Collier County Board of County Commissioners CD -Plus for Windows 95 /NT Sli GL Account Amount' Waived 41326361334356070413 I $0.00 _ 11300000020882000000 —! $213.581_ _ 11313890032211000000 —L $10760.40! _ 34615640236399000000 S13484.80! 35014047036385031350 $2232.001 — _ 11300000020982000000 $6407_551 _ 1130000002092100000 $145434 0 -- - - .__.l..___ 390122231363820313901 — !_ $3632.42 _ 38111043036380131381 $2831.52 35515619036399231355 $4497.281; ___.. _. - -- ....- ......... 33316365336353031333 ' $63888.00; 11313890034144200000 11300000020880000000 34615640236399000000 513456.32; — 11300000020905000000 $_19848.001 _ -- -- - - -_1 25 11313890032251000000 $- 1317.92 11313._._...... 11 100000 11.300000020910200000 - -- 11340000020910200000 $- 5729.681 --- .__. -__ -_ -- _.__....._—__.____.I_.._.._. 33316365336350131333 $- 63888.001 �..._._.... Total $72656.351 - Continued - Printed: 5/31/2006 1:59:40 PM Acienda Item No. 16A5 June 20. 2006 Page § of 14 Official Receipt - Collier County Board of County Commissioners CDPR1 103 - Official Receipt Number E!?!y!nept CHECK Memo: 3/2/2005 1:28:23 PM 1120 Payments PayMent.Slip_N4r PT 2005021346 Total Cash Total Non-Cash Total Paid Amountj L__.._- .._$72656.35 .... ...... Cashier /location: MCCAULEYKATY / I User: PUCHHASJAYNEAN Collier County Board of County Commissioners Printed: 5/31/2006 1:59:40 PM CD-Plus for Windows 95/NT Agienda, Item No. 16A5 June 20. 2006 Page 9 of 14 Official Receipt - Collier County Board of County Commissioners CDPR1 103 - Official Receipt Trans Number 573389 -Date 6/3/2005 12:01:( T 6/3/2005 PT 2005032006 Address: 4510 BOTANICAL PLACE CIR Owner: BOTANICAL GARDEN INC, THE COA #: 04-5158 Permit Type: BR4 Job Desc: 4 STY 24 UNIT CONDO BLDG# 3 Applicant: NOLEN'S PERMITTING - SHARON DBA: DE ANGELIS DIAMOND CONSTRUCTION, INC. Swr Meter: SC Wtr Meter: CN Payor: PJM LIMITED Fee Information - Continued - Collier County Board of County Commissioners Printed:5/3112006 2:00:04 PM CD-Plus for Windows 95 /NT Description- ---'--'- GL Account_ -, pguntLkaived 42SSDCSEWER SYSTEM 41326361334356070413 -. -- 08BCAI ... . ...... 'BLDG.CODE CERT. SURCHARGE ------- 111300000020882000000 --------- --A $213.581 �813PNPj BLDG PERMITS - NAPLES — - - ' ' 111313890032211000000 $10760.401 -I 08CP NP COMMUNITY PARKS IMPACT FEE [ �46-15646-2-36'99000000 3480. L_g4EMSI I �M� JMPACT FEES UNINC. 135014047036385031350 $2232.00 1 108ENIM EAST NAPLES FIRE IMPACT -*'E- -1 -M-- 111300000020982000000 $6407.56 1 ff K FIR TEL -1-0-N _EAST NAPLES __ -_ �FIRE FEE 1 1 1-30-0--00-0--020920100000 ;11300000020910200000 11328.4 08GGBI 1 GOV BLDG IMPA EE '390122231363820313901 . .... . $3632.42. -08JAIL _._'..JAIL IMPACT FEE -__,_..,__________138111043036380131381 $2831.521 -------- 081113R. LIBRARY IMPACT FEE-UNI-NC. 135515619036399231355 "---F-'--" $4497.281 08MFR2 i DIST 2 ROAD IMPACT FEE -MULTI 33316365336353031333 f 563888.00' 108MFSG 1 MICROFILM SURCHARGE !11313890034144200000 $39.541 08RDGS BLDG. PERMIT SURCHARGE 11300000020880000000 — --- 5- $213.58 08RGPK REGIONAL PARK IMPACT FEE 34615640236399000000 -T'$-134-56.321 08SCHI SCHOOL BOARD IMPACT FEE 111300000020905000000 $19848.00 08BACR BLDG. PERMIT APP. FEE CREDIT 111313890032251000000 -1317.921 FIRE PLAN REVIEW APP FEE 11300000020910200000 i $-636.62 11PUDM 1 PUD MONOTORING FEE i13113890432248900000 $1800,001 Total $144129.28 1 - Continued - Collier County Board of County Commissioners Printed:5/3112006 2:00:04 PM CD-Plus for Windows 95 /NT Agenda Item No. 16A5 June 20, 2006 Page 10 of 14 Official Receipt - Collier County Board of County Commissioners CDP R 1103 - Official Receipt Trans-N 573389 CH Memo: 613,12005 12 Post Date 6/3/2005 Payments PT Slip N Code Account/Check Number ........ Amount 1 9 — — ----------- 111 £9 ------- ... ............ . Total Cash so.00, Total Non-Cash i� $144129.28 Total Paid Cashier /location: MCCAULEYKATY / 1 User: POTTER —T Collier County Board of County Commissioners Printed:5/31/2006 2:00:04 PM CD-Plus for Windows 95/NT Agenda !tern Nc). 15, 5 June 20. 2006 Page 1 of 14 Official Receipt - Collier County Board of County Commissioners CDPR1103 - Official Receipt s Num 74 -- - Date 12:33 PM Post Date Pa' 6/13/2005 PT Address: 4500 BOTANICAL PLACE CIR Owner: BOTANICAL GARDEN INC, THE COA #: 04 -5158 Permit Type: BR4 Job Desc: 4 STY 24 UNIT CONDO BLDG# 4 Applicant: NOLEN'S PERMITTING- SHARON DBA: DE ANGELIS DIAMOND CONSTRUCTION, INC. Swr Meter: SC Wtr Meter: CN Payor : PJM LMTD Fee Information SliD Nbr Fee Code i Description — —_ ! GL Account _ j _Amount ` Waived 42SSDC SEWER SYSTEM CHARGE 41326381334356070413 1' $37810 QO 1BPNP BCAI _ 1 BLDG.CODE CERT. SURCHARGE ....__.. ._ __._ -- 11300000020882000000 1 ( _ ------------ -. - -_i ; BLDG PERMITS - NAPLES .-- - - - - -- ------ _ ._$213.58_x.. _. 1 1 1 08CPNP _.. -... _ - -- . ... ... ............. ..:...1._1.31.389003221_1000000 COMMUNITY PARKS IMPACT FEE ! 34615640236399000000 $1348Q.80 I 08EMS1 ----- - - - - -- -- EMS IMPACT FEES UNINC. 135014047036385031350 _ _I _ _ $2232.001 08ENIM EAST NAPLES FIRE IMPACT 113000_00020982000000 ( $6407.55 108FLEN I FIRE< 1 MILLION -EAST NAPLES 111300000020920100000 L $1454.34 —^ 1 08FPRF I FIRE PLAN REVIEW FEE 11300000020910200000 08GGBt J GQV BLDG IMPACT FEE $3632.42 08JAIL JAIL IMPACT FEE T _39_fl122231363820313901 ' 38111043036380131381 _ $2831.52 08LIBR LLIBRARY IMPACT FE E UNINC. 3551561903639923135 $4497.281 - ._ _ .._.. _ D 208MFSG - 1131389003414400000 - ..._ _. . _ _863 _MULTI-Ff MICROFILM URCH RGE 39.54 08RDGS - BLDG, PERMIT SURCHARGE 11300000020880000000 ! $213,581 , 148RGPK I -! REGIONAL PARK IMPACT FEE !34615640236399000000 S13456.32 ___..._._1 _-_...___ _........ $19848.00 � — 1 08SCHI SCHOOL BOARD IMPAC7_FEE � 11300000020905000000 i_ j 1 PUDf�9 .1. PUD MONOT4RING SEE _ _ 13113890432248900000 —�_ _ $1804.00' '08BACR BLDG. PERMIT APP FEE CREDIT 11313890032251000000 $-'1317.92. 08APPF FIRE PLAN REVIEW APP FEE 111300000020910200000 I $- 636.621 Total 1____ $181939.281 - Continued - Collier County Board of County Commissioners Printed: 5/31/2006 2:00:28 PM CD -Plus for Windows 95 /NT Aaenda ftern No. 1665 June 20, 2006 Page 12 of 14 Official Receipt - Collier County Board of County Commissioners CDPR1 103 - Official Receipt .............. — - ------- Post Date aqyMeR��Iip br Trans ----- - - -4— 3/2005 _i7 1 975 6/13/2005 3:12:33 PM 16/1 _]_PT .. 2005032005 Memo: Payments ,nt Code Account/Check Number K........... . ..... .. Total Cash Total Non-Cash $181939.28 1 Total Paid $I181939.28 ., � _1 Cashier/location: MCCAULEYKATY / 1 User: POTTER-T Collier County Board of County Commissioners Printed: 513112006 2:0028 I'M CID-Plus for Windows 95/NT P.genda Iltrl f l .tune 20. 2006 Page 17, of 14 Official Receipt - Collier County Board of County Commissioners CDPR1103 -Official Receipt T 5/23/2005 4:15 Post Date Payment Slip Nbr i 5/24/2005 PT 2005041135 Address: 4450 BOTANICAL PLACE CIR Owner: BOTANICAL GARDEN INC, THE COA #: 04 -5158 Permit Type: BR4 Job Desc: 4 STY 24 UNIT CONDO BLDG #8 Applicant: NOLEN'S PERMITTING - SHARON DBA: DE ANGELIS DIAMOND CONSTRUCTION, INC. Swr Meter: SC Wtr Meter: CN Payor : PJM LIMITED PARTNERSHIP Fee Information Fee Code Des cri _Lion __ GL Account � _Amounts Waived 42SSDC__ I SEWER SYSTEM CHARGE _ 41326361334356070413 850840.00 08FPRR._._ FIRE PLAN REVIEW FEE_ - 11300000020910200000 $857,1.4, ,08BCAI z BLOG_CODE CERT. SURCHARGE i 11300000020882000000 $21 -3.58 08BPNP : BLDG PERMITS - NAPLES _ _ _ 1131389003221100000 J. $10760.401 08CPNP COMMUNITY PARKS IMPACT FEE 134615640236399000000 i- _ $13480_80 08EMS1__— CMS IMPACT FEES UNINC. _ 35014047036385031 350 $2232.00 08ENIM _ EAST NAPLES FIRE IMPACT -1 11300000020982000000 $6407.55 08FLEN�1,- FIRE <_ 1 MILLION EAST NAPLES _ 113000.00020 20100000_ . $1454.341 .08GGB1 —I GOV BLDG IMPACT FEE 1390122231363820313901 $4284.86' 08JAlL _ JAIL IMPACT FEE _ 38.111043036380131381 _� _ $2831.52 L_ 08�IBR ___'L_LIBRARY IMPACT FEE _UNINC. 35515619036399231355 ! $4497.281 08MFR2 DIST 2 ROAD_IMPACT FEE -MULTI F ' 33316365336353031333 $638.88_00 08MFSG _ - - - -... 'MICROFILM SURCHARGE _ 11313890030144200000 _`_ _ $3.9,54 08RDGS BLDG, PERMIT SURCHARGE 111300000020880000000 $213.58 0_8RGPK REGIONAL :?ARK IMPACT FEE 3461564023539_9000000 _ $T 3456.32 08 CHI -T SCHOOL BOARD IMPACT FEE -- _ 111300000020905000000 $19848.00 11PUDM_ -PUD MONOTORING FEE _ __.._. — ___.. - - - i- 13113890432248900000 - -- - - - - - -- _ .. -. $1800..00 08BACR BLDG. PERMIT APP. FEE CREDIT 1 11313890032251000000 1317.92 08APPF j FIRE PLAN REVIEW APP BEE 11300000020910200000 —$= $- 636:62 Total $195150.37j, - Continued - Collier County Board of County Commissioners Printed:5 /3112006 2:00:49 PM CD -Plus for Windows 95/NT Agenda Item No. '16AS June 20. 2006 Page 14 of 14 official Receipt - Collier County Board of County Commissioners CDPR1 103 - Official Receipt —Trans -'Number - 4:15:29 PM i-Pay q6toqk– Account/Check li6 m er CHECK .._. 11161 Memo: Post Date 5124/2005 Payments PT §IiP Nbr )41135 Total Cash i Total Non -Cash [1-�-i4E�50V.37 .37 Total Paid E- 0 $19515 _- -_ Cash ier/location: HILLCAROL / 1 User: POTTER–T Collier County Board of County Commissioners Printed: 5/31/2006 2:00:50 I'M CD-Plus for Windows 95/NT Agenda Item No. 16AEi June 20, 2006 Page 1 of 15 EXECUTIVE SUMMARY Recommend the Board of County Commissioners waive the Request for Proposal process and authorize the Single Source purchase of the Van Buskirk, Ryffel & Associates ©Interactive Growth Model for the east of County Road 951 Infrastructure and Services Horizon Studv OBJECTIVE: Staff is requesting that the Board review staff's findings and recommendation regarding waiving the requirement for the request for proposal process and authorize the single source purchase of Van Buskirk, Ryffel & Associates ' 'Cl nteractive Growth Model T' The trademarked commodity is designed to improve Collier County's population forecast methods and establish a growth modeling method which better manages growth and development, particularly the amount and distribution of land uses and public services east of County Road 951 /Collier Boulevard. The Board authorization of single source purchases is contained within Resolution No. 97 -435, which establishes the criteria for single source purchases when a commodity meets the following conditions: 1. The item(s) is the only one available that can perform the intended function(s); 2. The recommended vendor /contractor is the only one ready, willing and able to meet the County's requirement. CONSIDERATION: On May 24, 2006 the Board of County Commissioners (BCC) was presented the preliminary report of the East of County Road 951 Infrastructure and Services Horizon Study, (Study). The preliminary report was the identification of three levels of service options for public infrastructure and service outlays for the area east of CR951. During the presentation, the BCC provided staff with the direction to incorporate a land use model to the Study. This Executive Summary is the manifestation of that directive. The Study area is approximately 1,210,618 acres, with six distinct districts comprising that total. These districts are the Golden Gate Estates north of 1 -75 (51,200 acres), the Rural Fringe Mixed Use District (93,600 acres), the Rural Lands Stewardship Area (195,846 acres), the [mmokalee Urbanized Area (16,992 acres), the South Golden Gate Estates Natural Resources Protection Area (NRPA) (16,992 acres), and Federal and State Lands (821,620 acres). Each of these respective districts contains specific regulations as to the manner, intensity and type of development permitted. The 2005 Build -Out Study, compiled by the Comprehensive Planning Department, has projected a population of 688,489 for the Study area, which currently has a population estimated at 71,000. With the unique characteristics of the six subdistricts that comprise the area, combined with the number of residents projected for the future, capital infrastructure and public service decisions will shape the sustainability of the future development and the efficiency in which that infrastructure and public services are provided. To better gauge the timing and ,. the manner in which the area will develop and the necessary decisions related to public Agenda Item No. 16A6 June 20. 2006 Page 2 of 16 capital outlays for that development, as noted, the BCC directed Staff to incorporate a land use component to the Study. In researching the various firms which provide land use studies to municipalities and counties, Staff has identified, Van Buskirk, Ryffel and Associates, as the only firm whose trademarked product, the Olnteractive Growth Mode1TM, will provide the type of modeling needed to satisfy the questions related to the future growth in the Study area. Van Buskirk, Ryffel & Associates has developed a copyrighted planning technology that has proven effective in dealing with these growth management situations. This planning firm is the sole provider of this specialized modeling application, along with the necessary staff training, professional support and eventual proprietary licensing. Staff has researched various vendors and other sources and has determined that the Van Buskirk, Ryffel & Associates product and service is a unique planning model and the only one in the United States that is capable of meeting the County's requirements. Therefore, the two criteria for a single source purchase have been satisfied as the Interactive Growth Model is the only item available that can perform the intended function and Van Buskirk, Ryffel & Associates is the only planning consultant in the United States ready, willing and capable of meeting the County's objective requirements for integrating an interactive growth model into the County's long range planning process. A full explanation can be found in the Single Source Justification Memo dated April 25, 2006, attached hereto and made part of this Executive Summary (EXHIBIT A). The proposed project consists of developing, testing, and implementing a population forecasting model for accurate forecasting in five -year increments to build -out, then designing, developing and implementing a Collier County Growth Mode1TM (hereafter CIGM) to forecast when and where growth will take place, the apportionment of land uses to meet the needs of the population, the characteristics of the population and as a tool for a comprehensive growth management strategy for the entire area of the County east of CR 951. Specific tasks to be performed consist of organizing a County Staff work group for the development and implementation of the CIGM; working with County staff to identify, collect and inventory all available data necessary to develop and implement models, sub - models and the CIGM; developing and depicting a model for current development that can be updated annually; developing a build -out model to determine the population, and its characteristics and its distribution by Transportation Analysis Zones (TAZ); developing a population forecasting model for the study area east of CR 951; developing a commercial model with the assistance of County star to determine the demand for retail space and office space (neighborhood, community, regional) required as a function of time and population; developing a model with the assistance of County staff to determine the apportionment of land for industrial and wholesale activities to meet future needs; developing a school facility model with the assistance of County staff to determine future school plant facilities to meet the needs of the population over time; developing an open space model with the assistance of County staff to determine the needs based on current level of service or state standards to develop open spaces (neighborhood, community, regional parks), the timing of facilities and their location, developing a sub- _, model with the assistance of County staff to determine the need, service area, timing and Agenda {tern Pic. 16A6 June 20. 2006 15 spatial distribution of fire stations; developing the CIGM with the assistance of County staff that forecasts the spatial distribution over time and the apportionment of land uses necessary to meet the needs of the population, and; reviewing the CIGM's operations with County staff so that the staff will have a working knowledge for its maintenance, update and use. Van Buskirk, Ryffel & Associates has given the County a preliminary proposal of $175,000 for providing the County with the Collier County Interactive Growth Model. This amount is a preliminary figure subject to negotiation contingent on the magnitude and scope of public participation in the final contract. FISCAL IMPACT: Funding in the amount of $200,000 is budgeted for this product and services in Fiscal Year 2006 in the Comprehensive Planning Department Fund Center 138317. Source of the funds is Ad Valorem Taxes. GROWTH MANAGEMENT IMPACT: There are numerous Growth Management Impacts associated with the Collier County Interactive Growth Model. The primary function is to identify land use issues before they become harder -to -solve problems. The CIGM can help ensure that the right parcels are available to meet the - current and future demands for neighborhood, community, and regional shopping centers. This is a smart growth concept associated with sustainable development, which was the focus of the County's Community Character Plan, Toward Better Places. One of the fundamental aspects of smart Growth and sustainable development is that people should not have to travel great distances outside their neighborhoods in order to shop. To do otherwise increases demands on roadways, the infrastructure, and travel costs. It is anticipated that the CIGM will be utilized by staff to ensure that the various subsets of land uses necessary for the County to maintain a healthy sustainable economy is provided for within the future development for the East of CR951 study area and through this monitoring the Board can make appropriate demands upon petitions for future development as well as policy decisions that will guide that development. Another major function of the CIGM is better management of appropriations in future fiscal years. The CIGM can be used to pace the timing and identify advantageous locations for expenditures and acquisitions of land for parks, water and sewer facilities, fire stations and so forth — giving Collier County the opportunity to use their resources for the maximum benefit of its citizens. The CIGM will function as a management tool to assist in the update of the Annual Update and Inventory Report (AUIR) and Capital Improvement Element (CIE) of the Growth Management Plan. As the population increases east of CR 951, the CIGM will formulate recommended Growth Management Plan amendments, in the Golden Gate Area Master Plan as well as the Future Land Use Element. Agenda Item No. I GAG Jane 20. 2006 ?aae 4 of 15 A major growth management advantage is gained in the use of the CIGM, as its GIS- based system gives the County a true Management Information System (MIS). The CIGM will support the County's transition from having to react to the demands of groNAlh, to a proactive stance — giving the County a realistic opportunity to plan and prepare for development before its impacts occur — both physically and fiscally. RECOMMENDATION: That the Board of County Commissioners waive the Request for Proposal process and authorize the single source purchase of the OInteractive Growth ModeITM from Van Buskirk, Ryffel & Associates for the East of County Road 951 Infrastructure and Services Horizon Study. Prepared by: Mike Bosi, AICP, Principal Planner, Comprehensive Planning Department Agenda Item No. 16A6 June 20. 2000 pace 5 of 15 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16A6 Item Summary: Staff is requesting that the Board review staffs findings and recommendation regarding waiving the requirement for the request for proposal process and authorize the single source purchase of Van Buskirk, Ryffel & Associates Interactive Growth ModelTM, at an estimated cost of X175,000. Meeting Date: 6;20/2006 9:00:00 AM Prepared By Mike Bosi, AICP Principal Planner Date Community Development & Zoning &Land Development Review 6/112006 12:31:11 PM Environmental Services Approved By Mike Bosi. AICP Principal Planner Date Community Development & Zoning &Land Development Review 611/2006 12:30 PM Environmental Services Approved By Communnty Planning and Randall J. Cohen Redevelopment Manager Date Community Development & Comprehensive Planning 61212006 9:07 AM Environmental Services Approved By Mike Hauer Acquisition Manager Date Administrative Services Purchasing 6/2/2006 2:19 PM Approved By Steve Carnel€ Purchasing /General Svcs Director Date Administrative Services Purchasing 602006 4:43 PM Approved By Constance A. Johnson Operations Analyst Date Community Development & Community Development & 6J612006 2:62 PM Environmental Services Environmental Services Admin. Approved By Community Development & Joseph K. Schmitt Environmental Services Adminstraior Date Community Development & Community Development & 615;2606 6:03 AM Environmenta! Services Environmental Services Admin. Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 6,1912006 9:36 AM Approved By Mark €sackson Budget Analyst Date County Manager's Office Office of Management & Budget 6/9/2006 2:42 PM Agenda Item No. 16A6 Y June 20, 2006 Page 6 of 15 Approved By James V. Mudd County Manager Date Board of County County Manager's Office 6112/2006 2:02 PM Commissioners L-XIRBIT A Memorandum Date: 25 April 06 To: Mike Hauer, Acquisition Manager Collier County Purchasing Department From: Corby Schmidt, Senior Planner Collier County Comprehensive Planning Department Subject Interactive Growth Model A Comprr%ensive Planninn .Product and Semre Single Source Purchase Justzfzcation Agenda Item No. 16A6 June 24. 2466 Page 7 of 15 This memorandum presents the rationale for justifying approval of a single source purchase of both commodity and service. This memorandum is supplemental to and modifi es the original. justification memo dated April 12 and the follow -up answers to Brenda Brilhart's inquiry of April 19, Collier County presently employs a population forecasting method characterized as traditional straight line population projections. This accepted methodology has been sufficient until recently, when the County's 2005 Residential Build -out Study projected a build -out scenario, but did not forecast its timing. The study indicated what build -out conditions would be, not when they would occur. The results of the Build -out Study underscored the need for Collier County to develop a more effective method to keep pace with our extraordinary growth. An improved approach is needed to link population growth -with capital infrastructure expenditures, while balancing the growing demand for public services with limited tax dollars available. Planning products and services are available that have been developed by professional planning consultants capable of meeting Collier County's needs. Initial and follow -up internet searches for these planning products and services returned three comparable products, as follow: - A web -based planning model developed by the Applied Geography Laboratory, Department of Geography at Kent State University known as the Urban Growth Simulator. This product allows users to select from a number of options for growth management when generating build -out scenarios. Shortcomings: It is an unavailable product, using data exclusive to a 15- county region in northeast Ohio. - A population and growth simulation model developed by the Maricopa Association of Governments, a 24 -city MPO in Arizona, known as the Sub -Area Allocation Model This -1- Agenda (tern No. 16 ,6 June 20. 2006 ?age 3 o; 1 product simulates both short-term and 1=g -term urbanization of a region by reacting to any set of factors and conditions the user wishes to express. Shortcomings: Also unavailable — developed and intended for use only by MPO members in and near Phoenix, Arizona. - A population and growth modeling methodology developed by the planning consulting firm of Van Buskirk, Ryffel & Associates (VBRA), based in southwest Florida, known as the 01- aeractive Growth Model "'. This planning methodology is available to Collier County. Its population -based modeling program combines a highly specialized forecast -to -build -out method with various modeling components (public services and commercial uses especially) to spatially distribute future land uses and allocate spending. This combination of applied mathematical capabilities and allocation modeling makes this product unique. The vinteractive Growth Model" appears to meet Collier County's needs that cannot be met by staff alone or other outside sources. Features of the ,C)Interactive Growth Model (IGlAI) were studied further to determine how well it fits Collier County's needs. These findings are summarized below: The functional needs of Collier County are met by the Van Buskirk, Ryffel & Associates' IGM. Local adaptability, staff training and involvement, plus ongoing update - ability are key features. The combination of Excel and ArcView enables County staff to produce maps easily understood by the public. The County's qualitative needs are met by the IGM. This product is immediately useful. Other jurisdictions using the IGM are effectively incorporating it into their planning policies and budgeting decisions. The City of Cape Coral recently moved to establish an identifiable commercial center based on their use of IGM s commercial land use allocation component. Incorporating the IGM into Collier County's planning efforts places us on firm statutory ground. Other governmental jurisdictions' are using the IGM for comprehensive planning purposes. Bringing it into their decision making processes has received no negative feedback from the Florida Department of Community Affairs (DCA). A change in population methodology as set forth in the Capital Improvement Element and Future Land Use Element may require a Growth Management Plan Amendment — which must be explained and supported by data and analysis — including the Ulnteractive Growth Model'. The County's proprietary needs are met by the IGM. The consultants create a model which is unique to each of its customers. For example, the Cape Coral IGM is different from the Lehigh Acres IGM. The Collier County model would be different from theirs. Because the growth model is truly interactive, it becomes more unique in use to each jurisdiction over time. It is responsive to changing conditions such as local and regional expansions and contractions. Plus, it can be used to demonstrate various "What If' scenarios of alternative growth management policies and decisions. The consulting firm of Van Buskirk, Ryffel & Associates provides the level of responsiveness necessary for a successful project. They collect the necessary data, train dedicated staff people, and meet on -site on a regular basis to gauge and adjust project details to ensure project effectiveness. Their firm's location in the Ft. Myers area affords a comfortable level of accessibility. -2- Agenda ?tern No. 1626 ,lucre 20, 2006 Page 9 gf 15 So unique is the IGM that it has obtained a copyright and its name is a trademark. No other source provides this kind of product - nor could they by limitations found in law. Yet it is this very type of product Collier County needs to implement for its planning and budgeting efforts, in relation to the East of 951 Horizon Study. The County* has adopted goals and objectives which will require a planning resource responsive to the unique development occurring in the study area. The Van Buskirk, Ryffel & AssociatesOlnteractive Growth Model *"' (IGM) is the most desirable planning model for Collier County. Its population -based modeling program combines highly specialized forecast -to -build -out projections with various modeling components (the Commercial Allocation Model particularly) to spatially distribute future land uses. It is this combination of mathematical capabilities and allocation modeling that makes this product particularly useful east of Route 951. The IGM incorporates factors drawn from the very elements comprising the Collier County Growth Management Plan — particularly those found in the Capital Improvement Element — and the Annual Update and Inventory Report (AUIR). Typical inputs to the model include the comprehensive plan, current land use and zoning, the future land use map, parks master plan, transportation and utilities master plans, schools, GIS information and census data. In all, some 50 variables are considered with the results displayed in graphic and tabular formats. The model projects when certain public facilities should be provided — including transportation improvements, fire and EMS stations, water and sewer plants, and so forth — and where they should be located. The model also ranks as an invaluable budgeting tool, as spending is anticipated for these public facilities at the pace development occurs — concurrent with market fluctuations. This real time ability to change planning scenarios to affect budgeting decisions, and to change spending scenarios to affect planning decisions, are precisely the features needed for Collier County. No other population forecasting models function with links to capital improvement and infrastructure needs and scheduling. Features of the (DInteractive Growth Model *'" include a forecasting methodology which is proven to be highly accurate at estimating build -out population, as well as spatial distribution of various land uses. The IGM is able to accommodate "seasonal" and "peak" populations by factoring in variables, including but not limited to utility demands. The ©Interactive Growth Modell' is the only comprehensive planning model available able to properly perform the necessary functions; and Van Buskirk, Ryffel & Associates is the only vendor who is ready, willing and able to meet the County's requirements. Sources contacted or referenced to arrive at the single source determination include: 1. Product endorsements from previous and current VBRq customers verifying their improved planning abilities are attributable to the COInteractive Grawth Modal ,A A. 2. A Smart Growth Approach to Commercial Development, an article appearing in the November 2004 PLANNING magazine, published by the American Planning Association. 3. Population Model to Forecast Population Growth of Lehigh Acres Over Time to Build - Out, an application of the ©Interactive Growth Model within our region, April 2004. -3- Agenda item loo. 16A6 June 20. 2006 Face '10 of 15 4. Smart Tool, an article appearing in the July 2003 PLANNING magazine Special Issue on Technology, published by the American Planning Association, calls this a "first-of-its-kind interactive growth model". 5. Scopes of service documents from previous VBRA customers Cape Coral and Lee County, Florida as well as Southampton, New York were examined. These reference sources further reveal and highlight how the Van Buskirk, Ryffel & Associates product is not available from other planning firms. The principals of this firm have given presentations before the American Planning Association (APA) at their National Conference, and at the Florida Chapter APA Conference, describing the CInteractive Growth Model m. The nationwide and state recognition of the C)Interactive Growth Alodelc " is indicative of a planning product that is only offered by one planning consultant in the united States. The product offered by Van Buskirk, Ryffel & Associates and the services they offer are both unique and proprietary. They are justifiably the single source for providing these products and services. The basic terms and conditions of this purchase include the expected cost of $175K to produce and provide a deliverable product and associated services to be completed within twelve months from the time of contract approval. Customers who have used Van Buskirk, Rvffel & Associates' services have hired them to perform a variety of planning services, from simple population forecasts to fully implementing the 'Interactive Growth Model "" in their jurisdictions. It is commonplace to rind a Planning consultant such as Van Buskirk, Ryffel & Associates offering a wide range of services to customers. This range of professional services from the simple and routine to the complex and involved means that customers have, and will see costs vary proportionately. For example, some of Van Buskirk, Ryffel & Associates' prior clients only contracted for the population module which would be considered simple and routine. The ©Interactive Grm th Alodel m is the most expensive component and the ultimate necessary final product for the East of 951 Horizon Study. This firm has spent time in Collier County presenting their product and services, and is now prepared to begin providing their services at an earliest convenient time. CC' Joseph Schmitt, Division Administrator, Community Development and Environmental Services Randy Cohen, AICP, Director, Comprehensive Planning Department -It - � a s�a�+�. ., ^, �, tV .'.ts °� n f _t t• t�; t �. '� �`� -. ti eiT ."'�g ti+ q try r s�'` aft At YP 0. yt x.. L 41 � . r�� ,;E�j �,� •`'E � tk �� .�.�E a '•aka+ L yy (t6 "L r� l k V � tkie Ot r It w rFe Ill N W Er £ tdp t t L a 1 uir mt t� �5�t 1 t n 4 s�'�`,., i' � �' S �F�" l :i t t Jn � �, r•'.. t`J ,;§ {/�l'7��at'�� G y��.'� � ii 9 J �J� fM. � %.t��t A t4 f LE � 5 k •Yi�� 1 � V Y � t��}��,R.,,pyy gg ( r 1.Wi, +s. k » ��,�d YID f'�+{�7� f�' £'r�l•�� t £ t � ��Cb� ��r.� � µas.t fV »��i;K't --ax cin . o address these realities, Aim a �taar -�ifs� -hand u�cc�ave�cra�h a�riel. 4 it1�iC1C$ CtI e- tar3> t cite tpos #uveanci'i5igail eicts of piniiingircisiat. T-7i a-d urosvrh models only allow planners to look at growth in a static way. They don't_ account for change over time, new trends, or community and regional expansions and con- tractions. In contrast, Cape Coral's model allows new data to be input over time, thus producing better, more accurate projections. The city's Interactive Growth Model was developed by planning and population con- sultant Paul Van Buskirk, AICP, who first used this type of model in the early 1980s to rest the effects of developments of regional impact in the state of Florida, and in cities with rapid growth. Cape Coral is one such city. It has experi- enced eatraordinanTgrow -h, increasingin popu- lation from 10,930 in 1970 to 102,286 in 2000, a 10 -fold jump over 30 years. The ultimate population is projected to exceed 400,000. Moreover, at 114 square miles, Cape Coral is Florida's second largest city in land area. Almost three - quarters of Florida's resi- dents live within I % miles of the city. Page 12 of 15 JI Looking baek Cape Coral is a peninsula that is part of Lee County, and includes the cities of Fort Myers, Fort Ivivers Beach, Sanibel, Bonita Springs, and several unincorporated areas. Cape Coral and Fort Mycrs arc separated by the Caloosahatchee River. Cape Coral was pre - platted and incorpor as a citt- in 1970. The area resulted from one of largest dredge- and -fill projects in histon,. When the dredging was completed, what remained -,vas an extraordinary 400 -mile network of navigable salt and freshwater canals. The designers then platted residential areas, commercial zones, in- dustrial parks, s-,reets, canals, parks, public areas, Opposite: 7pesoutheast quadrant of Cape Coral to the left; ForrjlJyers to tl.,e r�c-ht. F.e:wecn them is the Caloosahatchee River. Below: L, scale housing is common in Cape Cora ,,; with the issraance of200 -300 building permirs per month, this is one ofthelfavest Qrowirng cities in riorira. e. m 'a n a Q a and transportation corridors. About one -third of the city is currently built out: it has one of the largest operating reverse osmosis plants in the country and introduced one of the nation's first and largest residential dual water systems, which reclaims and recvcles domestic wastewater for irriga- tion and fire fighting. Carleton Ryffel, AICP, the city's recently retired planning director, knew that in a city that approves 200 to 300 building permits per month, there was a critical need to accurately forecast total population. Of equal impor- tance was knowing the short- and long -term distribution of the total population over time. Old methods used to project Cape Coral's population growth could easily over- or underestimate anticipated population at given points in time. In order to determine the best population projection methodology for Cape Coral, the city retained consultant Paul Van Buskirk in 2001. He was asked to develop and apply a population projection system that could accu- rately forecast the city's population over the short- and long -term. This initial work led to the development of the Interactive Growth Model, which became a comprehensive tool for planning, and went into full operation in Cape Coral in 2002. Forecasting methods Van Buskirk examined four different models: a cohort survival component model, an ex- trapolation model (simple curve fitting), an exponential model, and a sigmoid model. The cohort survival component model "ages" the various age groups o r cohorts in th e popula- tion into the future and applies the appropriate birth and death rates, usually found at state vital statistics offices. This model is sophisti- cated and expensive but does not accurately forecast long -term growth for rapidly growing cities experiencing large immigration. The extrapolation model plots past popula- tion Ievels in a time series and tnen extends the line or curve into the future by regression analy- sis. This method has the weakness of over- or underestimating future population. Another shortcoming is that Ion-term limits to growth (such as build -out) are not factored in. The exponential model assumes the popu- lation is increasing at a constant rate of change each year. This compounding effect can result in astronomical increases in forecasted popu- lation over the long term. Basically, the sigmoid model is a complex variation of an extrapolation model and is more accurate than other methods for a fore- Agenda Item ho. 16A5 June 20, �2, {006 P@gt,J �n�,.Ivn- ngAssociation The combination of Excel andArcView enabled GI.S sta_ ffto produce maps the public could readily grasp. casting short- and long -term growth for cities experiencing extraordinary growth and an es- timated build -out population. Many biological populations, including cities, tend to grow at a rate that simulates the sigmoid curve (or S- shaped curve). Popula- tion growth increases at an accelerating rate over time until it reaches an inflection point. Then, the rate of increase slows down until it reaches an upper growth limit. One of the key variables in this growth equation is its upper limit or build -out. The upper limit for large -scale communities such as Cape Coral can be defined by calculating the total number of housing units that can be built by type and intensity. Then the housing units can be translated to population. Cape Coral decided to use the sigmoid model for two reasons. First, it incorporates numerous variables that affect growth, and secondly, it has historically proven to be the most accurate growth curve for built -out in- corporaced cities, including Tampa, St. Pe- tersburg, and Miami. In 1982, using 1.980 census data, Van Buskirk applied a sigmoid model to forecast the future population of Palm Bay, a large, growing community on Florida's east coast. The model predicted a population of 82,331 in 2000. That number was not fax off. The U.S. census conducted in 2000 counted 79,413 residents — a mere 3.5 percent lower than the 1982 estimate. Van Buskirk developed another sigmoid model in Lehigh Acres, Florida, using 1990 data. The model forecasted a 2000 popula- tion of 33,098. That year, the U.S. Census Model Linked mapping Bureau recorded a population of 33,430, a difference of 0.1 percent. Most recently, the Cape Coral Planning Division used building permits, vacancy rates, and household size to estimate a current popu- lation of 117,676. The sigmoid curve had predicted a 2003 population of 117,559 — another difference of only 0.1 percent. How to use the model Accurate forecasting is important. Overesti- mates of population growth may lead to pre- mature expenditure of public funds. Under- estimates can have the opposite effect; infrastructure lagging behind needs. The cost to catch up on infrastructure needs far exceeds the cost to meet demands as they occur. Three basic steps were employed to apply the sigmoid model in Cape Coral: First, an upper limit of growth was set as a key variable in developing Cape Coral's growth curve. The Cape Coral interactive Growth Model team (Paul Van Buskirk plus staff from vari- ous city departments) estimated the perma- nent population at build -out to be 413,713, based on the city's future land -use map, Next carne a. sigmoid curve with regression analysis. Finally; the forecasted results for Cape Coral were validated by comparing the values of its regression analysis formula with that of simi- lar cities in Florida that were already, or nearly, built out. Typically in south Florida, most of the earliest residents are retirees in small house- holds. A service population moves in to pro- vide retail, financial, and medical services. Planning July 2003 The city then becomes more diverse in age, income, and household size. Next the con- struction industry grows, and so does the demand for public services. Eventually, the community begins to represent more tradi- tional demographics. The sigmoid growth curve captures these characteristics of growth and incorporates them over time. On August 26, 2002 the Cape Coral mayor and city council adopted the forecasted popu- lation estimates based on the sigmoid curve, and authorized the application of the Interac- tive Growth Model for planning purposes. Cre.gAing fire. interactive nrodel Under the leadership of consultant Paul Van Buskirk, the city of Cape Coral put together a staff team to help with data and geographic information system (GIS) mapping. Team members included a broad cross section of various departments such as planning, CIS, economic development, fire and police, pub- lic works, transportation, and utilities. By using this staff team, the city spent less than $50,000 in consultant fees to put together its interactive growth model. For the next nine months, between Octo- ber 2001 and July 2002, the team met bi- monthly for two hours. At those meetings work assignments from the previous meeting were reviewed and new work was assigned. On average, each staff member worked on parts of the model for about eight hours a month, including the bimonthly meetings. This approach kept the consultant fees low and was educational for the staff because it showed them how to deal with a highly com- plex issue in an innovative way. in total, some 50 variables were built into the interactive growth model. These included: the city's comprehensive plan, future land - use map, parks and recreation master plan, transportation plan, fire station plan, utilities master plan, school data, GIS information, and census data. Here's how the model works. Suppose the location and timing of roads and water and sewer lines are delayed or advanced in a par- ticular location. The result would be overall development of that area as well as other parts of the community. W llien this happens, com- munity leaders have a better understanding of the implications of their decisions and can get the most from the investment of public and private funds. Because Cape Coral has a huge land area, the data had to be managed and mapped in smaller segments. When the original devel- oper, Gulf American Corporation, first cre- ated Cape Coral in the 1960s, the city was pre - platted into 158 numbered areas called GACs (named for the developer). The GACs became the fundamental unit for the interac- tive growth model and are also used for com- prehensive planning, real estate legal descrip- tions, and local data generation. To further manage the data, the staff team created 20 planning districts, which consisted of roughly seven contiguous GACs each. The city's GIS division established the base map for the GACs and planning districts. April 1 was chosen as the start date of the model to coincide with the release of U.S. census data. That date is also used as a bench- mark date to test and validate the model annually and every 10 years when the census is updated. Several sub- models were devel- oped as a regression model of key indices over time. The sub models were: • Demand for housing units • Enrolled school population by grades • School plants by type of facility, enroll- ment, and employment • Demand for acres for parks • Demand for fire stations and emergency facilities • Demand for gross leasable area of floor space for retail trade and number of employ- ees • Demand for office service space and num- ber of employees • Demand for hotel and motel rooms • Demand for gross leasable area of floor space for manufacturing and wholesale trade and number of employees. The building department provided data for the current number of housing units by type for each GAC. City CIS staff then presented data from the current tax rolls on the amount of existing square footage of building area for retail, office- services, manufacturing, andwhole- sale trade. GIS staff also received data for current areas of developed recreation lands, and the county school system provided cur- rent data on school facilities, enrollment, and employees. The build -out development data for hous- ing, acres of retail_ trade, office- services, manu- facturing, and wholesale trade came from the planning staff and were based on the future land -use map. Information on the location and size of future park and recreation sites also came from the planning staff. Regional research studies, as well as Urban Land Insti- tute guidelines, were used to calculate the number of employees for retail trade, office - service, manufacturing, and wholesale trade. Current, forecasted, and build -out data Page 14 of 15 were generated for each GAC and put into an Excel spreadsheet. The challenge w translate the data by GAC so that the it.. mar-ion would coincide with U.S. census block groups and traffic analysis zones. This was a job for GIS staff, because they had established the base map for the GACs and planning districts. GIS to the rescue Nearly all CIS practitioners require data from multiple sources. It is important to build and share data that can be used by any organiza- tion. The city of Cape Coral's GIS division uses the Federal Geog_aphic Data Committee's suggested guidelines, which encourage the use, sharing, and distribution of geospatial data. One of the goals of the FG DC is to provide standards to help create common definitions for geospatial metadata. CIS data manage- ment, by its very nature, is disaggregated, but it fundamentally involves the integration of data from multiple sources, To address the need to build and share geographic informa- tion in concert with the interactive growth model, ESRI, of Redlands, California, is helping to develop common content standards (i.e., common data model designs). The city of Cape Coral's GIS div . headed by Darryl Clare, compiled digital data from various sources, including the U.S. cen- sus, Lee County lard data, the metropolitan planning organization, traffic analysis zones, and the city's GIS database. These different sources comply with "standards" so data can be referenced to fit together seamlessly. ArcView was the software package chosen as the building block ofthe interactive growth model, because it is easy to use. The model had to be more than a conceptual framework; it had to support real GIS work, including the update and maintenance of data. For starters, data from the Cape Coral database needed to be translated to U.S. census block data. Different layers were combined to make that happen, depending on the particular application and informa- tion requirements. Each Iaver would in- volve a specific data type, such as tables, relationships, and feature classes. For example, the street network data used for traffic analysis are contained in the traffic analysis zones within the metropolitan plan- ning organization's database map. These traf- fic analysis zones contain information al-at traffic loads. The growth model incorp information about development into the ,. a- fic analysis zones in order to forecast future traffic loading. Much of the parcel and land -use data were extracted from the city-- county parcel data- base with data attributes of the characteris- tics of each parcel, in accordance with the state of Florida land -use codes. This base map data set consists of 17 data layers related to the themes of parcel characteristics such as, roads, utilities, drainage, land cover, cul- tural land marks, and transportation struc- tures. The interactive growth model now had a tool to translate data from the GAC polygons to census blocks and traffic analysis zones for their respective forecast. A tool for interpretation Cape Coral's interactive growth model is a systems approach that is population driven. When one variable changes, it proportion- ately changes the other 50 variables in the model. In the past, this function involved separate software packages not well integrated with GIS. Fortunately, the linking strategies used in Cape Coral are wholly compatible with one another, so that the interactive growth model, though built for one GIS system, will accept data from another. This tightly coupled system allows modeling information to exist as spe- cially coded modules (objects) within the frame- work of GIS. Such modules could be written in various languages provided by the GIS (for example, the Avenue Language for ArcView) . The combination of Excel and ArcView enabled GIS staff to produce maps that the public could readily grasp. For example, a particular spreadsheet held data that would help the city decide how much development could occur in each GAC in five -year periods until build -out. That data had to be trans- lated into a graphic —and that is where ArcView's mapping tools came into play. One series of maps shows the population growth of the city in five -year increments by the progressive darkening of colors on a city map. As the color darkens, the population grows in a given area. Another series of maps shows commercial development demand over time in square feet. These maps show larger and larger red circles at five -yeas increments, representing the amount of square feet of commercial floor area needed . to serve the projected population in a given area. The larger the red circle in a given year, the greater the commercial demand. Similarly, this type of map series can be used to show the demand for all land uses and the timing of such facilities as utilities, trans- portation corridors, fire stations, parklands, and schools through buildout. V J , Agenda Item Pao. 16A6 June 2, 200 „2m�4Fan �agq,n� saciacion Bottom line Data output from the interactive growth model demonstrated a demand for 6.243 million square feet of gross leaseable retail area and a supply of only 4.0154 million in the year 2001. The residents of Cape Coral were shopping outside the city. Judging by the model, Cape Coral would be able to support a regional facility between 2005 and 2010, when the population is expected to reach 150,000. In other words, the interactive growth model has alerted the economic devel- opment office when to start recruiting devel- opers for a regional shopping center. The model can also help ensure that the right parcels are available to meet the current and future demands for neighborhood, com- munity, and regional shopping centers. This is smart growth: People should not have to travel great distances outside their neighbor- hoods in order to shop. To do otherwise increases demands on roadways, the infra- structure, and travel costs. School facility planning is greatly enhanced by use of the interactive growth model as well. Output data indicate when and where the school district will run out of school sites. The school board can then identify parcels large enough to support future demands for new school. facilities. Because of the city s huge land area (114 sgtutre miles), data had ro be managed acid mapped fn smallrr segments. To achieve this, staff created 20 planning districts, comprises` of roughly seven contiguous GAC units. One planning district is shown here. update its transportation model, a basis of state and federal transportation funding. The public, electricity providers, real estate and the development community, and the county school board have expressed strong interest in the model as well. With this level of interest, the city estab- lished an interactive growth model infor- mation function to update the model and provide tailored information to those di- verse groups We believe the snecnac4vCZg,ow4,Aq im hctrtsxirittt�� tt'1 r�»iaes Ft�r,thc. �u`zi�enef � its c�tzeras �� Paul Van Buskirk is a planning consultant based in Estero, Florida. Carleton RyfRI is the recently retired planning director of Cape Coral. Darryl Clare heads Cape Coral's GIS division, For more information about the Interactive Growth ivlodelT", contact Paul Van Buskirk at r)vanbuskirkCswfia.rr.com. Reprinted from Planning magazine with permission from American Planning Association, Copyright 2003. #1-1473211 Reprinted by Reprint Management Services, (717) 399 -1900. To purchase reprints online. visit www.rRnrinthnvpr nnm Agenda Item No. 16A7 June 20. 2006 Page 1 of 3 EXECUTIVE SUMMARY Recommendation to provide staff with clarification on Section 142 -37 paragraph (b) of Collier County's Vehicle for Hire Ordinance — relating to suspension or revocation of driver's license (operator's permit) and recommendation to authorize the County Manager or his designee to issue Driver's Identification Cards for suspensions due to offenses unrelated to the applicant's ability to operate a vehicle for hire. OBJECTIVE: To obtain Board clarification for the intent of restricting the issuance of driver's Identification cards for the Public Vehicle for Hire program to applicants with a suspended driver's license and receive authorization to administratively issue driver's Identification Cards if the applicant's Driver's License is suspended for a reason that does not rationally relate to that individual's ability, responsibility and/or competence to operate a vehicle for hire. CONSIDERATIONS: Collier County's Vehicle for Hire Ordinance was enacted in 1983, and has been amended several times over the years for the purpose of protecting the health, safety and welfare of the public traveling in vehicles for hire. In 2004, the Board of County Commissioners amended the ordinance to ensure the public the highest degree of case and caution with regards to permits issued to operators and their drivers by identifying specific crimes which would cause a permit to be issued if committed by the applicant. Text was added that prohibits staff from issuing a Driver's Identification Card in the event said driver's operator's license is suspended by a third party within the then past three (3) years, regardless of the reason for suspension or revocation. Subsequent to that amendment, we have learned that driver's operator's licenses are sometimes suspended or revoked for reasons not related to applicant's ability, competence and/or responsibility to operate a vehicle for hire, such as failure to pay child support provided the individual has the financial ability to pay the respective child support. Subsection 142 -37(b) of Collier County Ordinance No. 2005 -60 reads in relevant part: "(b) Before each respective driver applicant operates any vehicle for hire in unincorporated Collier County pursuant to this Ordinance, each driver applicant and certificate holder (if the certificate holder is not the driver applicant) shall be responsible for ensuring that each of that certificate holder's prospective drivers verifies by having the Florida Department of Law Enforcement provide directly to staff that individual's below - described fingerprint based criminal record checks and an affidavit properly sworn to and subscribed by the driver applicant and delivered to County staff swearing or affirming, if true, that such driver applicant is not then adjudicated as being insane, is not then certified by physician(s) as being insane, and had never been acquitted anywhere of any crime because of that individual's insanity, and has not been found guilty or convicted, regardless Agenda Item Nu. 16A7 June 20. 2005 °age 2 of 3 of adjudication, of any of the following three (3) year crimes (if convicted within the then past three (3) years) and /or any of the following ten (10) year crimes (if convicted within the then past ten years), and that the applicant's operator's permit had not been suspended or revoked anywhere within the then past three (3) years. * * * In March 18, 2004, the U.S. District Court Judge, in a judicial decision styled South Florida Taxicab Association et al v. The Board of County Commissioners of Miami -Dade County, U.S.D.C., Southern District of Florida. (17 Fla. L. Weekly Fed. D467), applied the applicable "rational basis test" to test Miami -Dade County's Taxicab Ordinance's constitutionality. That Court held that the test was: (1) Whether Miami -Dade County's Ordinance had a legitimate governmental interest in enacting the Ordinance, and (2) whether there was any plausible link between those interests and the Ordinance's restrictions and limitations at issue. That Ordinance passed the test because the Court found that Miami -Dade County's reasons for that Ordinance's restrictions were rationally related to protecting Miami -Dade County's vehicle for hire traveling public. Like Miami -Dade County, Collier County has plenary power over (its jurisdictional) roads and over taxicabs, and has the power to advance the public health, safety and welfare regarding regulating vehicles for hire. However, we must ensure that there is a plausible link between the County's governmental interest to protect to health, safety and welfare of taxicab passengers and staff not issuing a Public Vehicle for Hire Driver's ID based upon a third party (such as a Trial Court Judge) suspending an individual's Driver's License due to an event that is questionable with regard to the individual's ability, responsibility and/or competence to operate a vehicle for hire under the Collier County PVAC's subject matter jurisdiction. FISCAL IMPACT: This request will have no fiscal impact. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this request. LEGAL CONSIDERATIONS: This request has been approved for legal sufficiency by the County Attorney's Office. RECOMMENDATION: Authorize the County Manager or his designee to issue Driver's Identification Cards if the applicant's Driver's License is suspended for a reason, such as failure to pay child support, that is deemed not rationally related to that individual's ability, responsibility and/or competence to operate a vehicle for hire, until the PVAC Ordinance is amended for other reasons. PREPARED BY: Michelle Edwards Arnold, Code Enforcement Director Thomas C. Palmer, Assistant County Attorney Agenda Item No. 16A7 June 20. 2006 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16A7 Item Summary: Recommendation to provide staff with clarification on Section 142 -37 paragraph (b) of Collier Countys Vehicle or Hire Ordinance relating to suspension or revocation of drivers license (operators permit) and recommendation to authorize the County Manager or his designee to issue Drivers Identification Cards for suspensions due to offenses unrelated to the applicants ability to operate a vehicle for hire. Meeting Date: 6!20/2006 9:00 00 AM Approved By Constance A. Johnson Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. Date 6114!2006 9:29 AM Approved By Community Development & Joseph K. Schmitt Environmental Services Adminstrator Date Community Development & Community Development & 611412006 1:21 PM Environmental Services Environmental Services Admin. Approved By Leo E. Ochs. Jr. Deputy County Manager Date Board of County County Manager's Office W1412006 3:37 PM Commissioners Agenda Item No. 16A8 June 20, 2006 Page 1 of 11 EXECUTIVE SUMMARY Recommendation to approve a Settlement Agreement and Release relative to Sapphire Lakes Unit One and Unit 313 OBJECTIVE: To approve a Settlement Agreement and Release relative to remaining subdivision improvements associated with Sapphire Lakes Units One and 313. CONSIDERATIONS: The Board of County Commissioners approved the plats for Sapphire Lakes Units One and 3B on October 2, 1990 and December 12, 1996 respectively. The developer applied for and received preliminary acceptance of the required subdivision improvements, but never followed up with final acceptance of the improvements. The remaining improvements are essentially maintenance related items. The subdivision performance securities which were posted for these developments were secured by the former Barnett Bank, N.A. The successors to Barnett Bank, N.A., are NationsBank N.A. followed by Bank of America, N.A. Bank of America and the Sapphire Lakes Master Property .— Owners Association, Inc. have agreed on a settlement of the funds to be released directly to the Association. By virtue of the Settlement Agreement and Release, Bank of America and Collier County will have no future liability with respect to the subdivision improvements. The improvements (roadway and drainage) will be maintained by the Property Owners Association. Collier County has previously accepted and maintains the potable water and central sewerage improvements. FISCAL IMPACT: There is no fiscal impact to the County. GROWTH MANAGEMENT IMPACT: There is no growth management impact. ENVIRONMENTAL ISSUES: There are no outstanding environmental issues. HISTORICAL /ARCHAEOLOGICAL IMPACT: There are no historical or archaeological impacts. Agenda Item Igo. 16AS June 20. 2006 Page 2 of 11 LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the Settlement Agreement and Release. RECOMMENDATION: That the Board of County Commissioners approve the Settlement Agreement and Release with the following stipulations: 1. Authorize the Chairman to execute the Settlement Agreement and Release. Prepared by: John Houldsworth, Senior Engineer, Engineering Services Department lLffn i uown n �unmil iunmunew nnn� °ie uunu Re, 21 u► GOLDEN wx; � GATE - �m�o.re rur[ w� wrrs xnwc- senor. air se 4 n CITY � PROJECT 31 LOCATION o.n rcneem g nr..nwc rr o.u.w � l ewo9cc - >` /awrn it 3 �u�n r,w TT n s,.,e w Ala LOCATION MAP Agenda horn No =JOE, .iune 2C. 2j0" Pare 3 of 1 SAPPHRtE LAKES UNIT ONE SITE MAP i uown n �unmil iunmunew nnn� °ie uunu 1 — u► I IIiiN11111111�111111 1111 nun111�N1 HE A111 F '' - ii I inn SAPPHRtE LAKES UNIT ONE SITE MAP Agenda Item No, 16AS June 20. 2006 PGae 4 of 11 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16A8 Item Summary: Recommen -ation to approve a Settlement Agreement and Release relative to Sapphire Community Development & Lakes Units One and unit SE. Meeting Date: 6/20/2006 9:00:06 .4M 618;2006 11:34 AM Prepared By John Houldsworth Senior Engineer Date Community Development & Date Environmental Services Engineering Services 616/2006 10:05:24 AM Approved By Community Development & William Mountford Assistant County Attorney Date County Attorney County Attorney Office 6/712006 11:41 AM Approved By Thomas E. Hauck, P.E. ODES Engineering Services Director Date Community Development & Environmental Services ODES Engineering Services 618;2006 11:34 AM Approved By Community Development & Joseph K. Schmitt Date Environmental Services Adminstrator Community Development & Community Development & Environmental Services Environmental Services Admin. 619!2006 6:22 AM Approved By Constance A. Johnson Operations Analyst Date Community Development & Community Development & Environmental Services Environmental Services Admin. 6191200 6 °:26 AM Approved By OMB Goordinatcr Aarnmistr..twc Assistant Date County Manager's Office Office of Man - Bement & Budge G1912006 9:39 AM Approved By Mark Isackson Budget Analyst Date County /Manager's Office Office of Management & Budget 619,2006 1E:23 AM Approved By Leo E. Ochs. Jr. Deputy County Manager Date Board of County Commissioner =. County Manager's Office 6111!2006 9:09 PM LOCATION MAP Agenda Item No. 16A8 rune 20.2006 Page 5 of 11 Lh ° WON £_ �mmlll�ummmmmu'n�innnu�mm�� I _ nnr ^- um GOLDEN GATE Nullirmini a ft �xA',�. ,xlrs emres n.nox x«„ ,e ` � w r ze uz. nx im CITY zi ae ,amamma .... $ PROJECT nloxyh $ LOCATION c x lue)s io°mi � cac ^,� id0 R rt eee) 3 .win (oe »xn 3i er..wr ; Y �wcs x,m foA9 S i 1 a roved_ ✓wC p IT xwuou o- xutie 18.n MI dV} e0U � pg II rwwo xiwi $ e � II I.�B n,�a ,o I g 11 IETTI LOCATION MAP Agenda Item No. 16A8 rune 20.2006 Page 5 of 11 Lh ° WON £_ �mmlll�ummmmmu'n�innnu�mm�� I _ nnr ^- um Nullirmini - - r ,amamma .... SAPPHIRE LAKES UNIT THREE 0 SITE MAP Agenda hem No. 16AS June 20. 2`006 Pace 13 of 11 SETTLEMENT AGREEMENT The Board of County Commissioners of Collier County, Florida (the "Board "), Sapphire Lakes Master Association, Inc. (the "Association ") and Bank of America, N.A. (the `Bank ") hereby enter into this Settlement Agreement with regard to (i) Construction Maintenance and Escrow Agreements for Subdivision Improvement (Unit One) dated October 2, 1990 among GMA Developers, Inc., The Board of County Commissioners of Collier County, Florida, and Barnett Bank of Naples (predecessor in interest to Barnett Bank, N.A., the predecessor in interest to NationsBank, N.A., the predecessor in interest to Bank of America, N.A.); and (ii) Construction Maintenance and Escrow Agreements for Subdivision Improvement (Unit 3B) dated November 25, 1996, among Reuven Haim Builders, Inc., The Board of County Commissioners of Collier County, Florida, and Barnett Bank of Naples (predecessor in interest to Barnett Bank, N.A., the predecessor in interest to NationsBank, N.A., the predecessor in interest to Bank of America, N.A.)[the foregoing agreements are collectively referred to as the "Escrow Agreements "]. Board, Association and Bank agree to settle on the following terms: 1. Bank shall pay the sum of $15,750.10 within 20 days of the date of this Settlement Agreement in full settlement of all claims and disputes relating to the Escrow Agreements. The check shall be made payable to Sapphire Lakes Master Association, Inc. and delivered to William E. Mountford, Asst. County Attorney, Collier County Attorney's Office, 3301 East Tamiami Trail, Naples, Florida 341124902 2. County Commissioners and Association will execute and deliver Releases in favor of the Bank. The Release by the County Commissioners in favor of the Bank will be in the form attached as Exhibit A, and the Association's Release of the Bank will be in the form of the attached Exhibit B. The two Releases of the Bank will be executed at the time of this Settlement Agreement and delivered to David A. Wallace, Esq., 200 S. Orange Avenue, Sarasota, Florida 34236, but shall not be effective until such time of the payment referred to in paragraph 1. above is delivered by the Bank. Agenda Item No. 1648 June 20. 2006 Page' of 11 3. The prevailing party shall be entitled to attorneys' fees and costs in connection with any enforcement action under this Agreement. 4. This Settlement Agreement may be executed in counterparts. June , 2006. BANK OF AMERICA N.A. By: As: June , 2006 ATTEST: DWIGHT E. BROCK, CLERK Deputy Clerk June , 2006 Ap roved as to form and legal sufficiency: 7 ILLIAM E. MUNTFORD Assistant County Attorney June , 2006. WILLIAMS PARKER HARRISON DIETZ & GETZEN David A. Wallace, Esquire Florida Bar No. 0608386 200 South Orange Avenue Sarasota, FL 34236 (941) 366 -4800 (telephone) (941) 954 -3172 (facsimile) Attorneys for Bank of America, N.A. 697931_1.doc 2 June`, 2006 SAPPHIRE LAKES MASTER ASSOCIATION, INC. By FLOYD CHAPIN, President June ,2006 BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA By FRANK HALAS, Chairman A" Benda Item No. 16A8 June 20. 2006 °aae 8 of ,1 RELEASE KNOW ALL MEN BY THESE PRESENTS That the undersigned, The Board of County Commissioners of Collier County, Florida (the "Board "), for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, does hereby, and on behalf of all successors and assigns, release and forever discharge Bank of America, N.A. (the `Bank "), and their agents, servants, employees, heirs, personal representatives, assigns and successors, and all other persons, firms or corporations connected therewith, of and from any and all claims, demands, causes of action, damages, judgments or suits at law and equity of whatsoever kind, through the date of this release, whether due or not, direct or contingent, liquidated or unliquidated, patent or latent, known or unknown, in any way arising out of or relating to (i) Construction Maintenance and Escrow Agreements for Subdivision Improvement (Unit One) dated October 2, 1990 between GMA Developers, Inc., The Board of County Commissioners of Collier County, Florida, and Barnett Bank of Naples (predecessor in interest to Barnett Bank, N.A., the predecessor in interest to NationsBank, N.A., the predecessor in interest to Bank of America, N.A.); and (ii) Construction Maintenance and Escrow Agreements for Subdivision Improvement (Unit 3B) dated November 25, 1996, between Reuven Haim Builders, Inc., The Board of County Commissioners of Collier County, Florida, and Barnett Bank of Naples (predecessor in interest to Barnett Bank, N.A., the predecessor in interest to NationsBank, N.A., the predecessor in interest to Bank of America, N.A.)[the foregoing agreements are collectively referred to as the "Escrow Agreements "] . Exhibit A Agenda Item No. 1 oAS June 20, 2,006 Page 9 0, 11 It is agreed and understood that this settlement is a compromise of a doubtful and disputed claim and that the payment of the consideration expressed is not to be construed as an admission of liability. The undersigned acknowledges full and complete satisfaction, represent and warrant that they have not assigned any rights, claims or causes of action against any party herein released and declare and represent that no promises, inducements, or agreements not herein expressed have been made. It is further acknowledged that this release contains the entire agreement between the parties hereto and that the terms of this release are contractual not recitals. Lastly, the undersigned warrant that they are duly authorized and competent to execute this release. IN WITNESS WHEREOF, this release has been read and signed this — day of June, M BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA By: FRANK HALAS, Chariman ATTEST: DWIGHT E. BROCK, CLERK Deputy Clerk Approved as to form and legal sufficiency: v '' WILLIAM E. MOUNTFORD Assistant County Attorney 697416_1.doc Aaenda !tern No. 16A8 Tune 20. 2000 of RELEASE KNOW ALL MEN BY THESE PRESENTS That the undersigned, Sapphire Lakes Master Association, Inc. ( "Association "), for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, does hereby, and on behalf of all successors and assigns, release and forever discharge Bank of America, N.A. (the `Bank ") and the Board of County Commission for Collier County (the `Board "), and their agents, servants, employees, heirs, personal representatives, assigns and successors, and all other persons, firms or corporations connected therewith, of and from any and all claims, demands, causes of action, damages, judgments or suits at law and equity of i whatsoever kind, through the date of this release, whether due or not, direct or contingent, liquidated or unliquidated, patent or latent, known or unknown, in any way related to or growing out of any prior dealings between the parties, including but not limited to those claims arising out of or relating to (i) Construction Maintenance and Escrow Agreements for Subdivision Improvement (Unit One) dated October 2, 1990 between GMA Developers, Inc., The Board of County Commissioners of Collier County, Florida, and Barnett Bank of Naples (predecessor in interest to Barnett Bank, N.A., the predecessor in interest to NationsBank, N.A., the predecessor in interest to Bank of America, N.A.); and (ii) Construction Maintenance and Escrow Agreements for Subdivision Improvement (Unit 3B) dated November 25, 1996, between Reuven Haim Builders, Inc., The Board of County Commissioners of Collier County, Florida, and Barnett Bank of Naples (predecessor in interest to Barnett Bank, N.A., the predecessor in interest to NationsBank, N.A., the predecessor in interest to Bank of America, N.A.)[the foregoing agreements are collectively referred to as the "Agreements "]. Exhibit B Agenda Item No. 16A6 ,June 20. 2006 Paae 11 of 11 It is agreed and understood that this settlement is a compromise of a doubtful and disputed claim and that the payment of the consideration expressed is not to be construed as an admission of liability. The undersigned acknowledges full and complete satisfaction, represent and warrant that they have not assigned any rights, claims or causes of action against any party herein released and declare and represent that no promises, inducements, or agreements not herein expressed have been made. It is further acknowledged that this release contains the entire agreement between the parties hereto and that the terms of this release are contractual not recitals. Lastly, the undersigned warrant that they are duly authorized and competent to execute this release. IN WITNESS WHEREOF, this release has been read and signed this _ day of June, 2006. SAPPHIRE LAKES MASTER ASSOCIATION, INC. By: As STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this day of 2006, by , as , of the Sapphire Lakes Master Association, Inc., who is personally known to be or who has produced _ as identification and who did not take an oath. Notary Name Printed 698598 1.doc My Commission Expires: Agenda Item No, 16B1 June 20, 2006 Page 1 of 3 EXECUTIVE SUMMARY Recommendation to approve a budget amendment totaling $177,184 to increase the General Fund (001) transfer to Transportation Disadvantaged Fund (427). OBJECTIVE: To approve a budget amendment totaling $177,184 increasing the General Fund (001) transfer to Transportation Disadvantaged Fund (427). CONSIDERATIONS: The FY 06 Transportation Disadvantaged Fund (427) operating budget was approved in the amount of $1,660,000. It was estimated that there would be a carry forward of $432,300 from year ending FY05. Therefore, the General Fund transfer to support FY 06 Transportation Disadvantaged operations was budgeted at $1,227,700. During the FY 06 budget process, all transportation transit operations were separated from Fund (126) due to the enterprise nature of these operations. Transportation Disadvantaged operations are now budgeted in Fund (427). Separation of the respective revenues and expenses associated with the various transit operations and the difficulty in tracking final transportation disadvantaged expenses prior to closing out Fund (126) contributed to an overestimation of carry forward in Fund (427). After closing out Fund (126) it was determined that the actual carry forward due to Transportation Disadvantaged Fund (427) totals $255,116. As a result, the General Fund (001) transfer to support FY 06 Transportation Disadvantaged operations must be increased by $177,184 to $1,404,884. It should be noted that this transfer is a one time money transfer. Considering that this budget is primarily for route service, failure to fund this requested transfer dollars would jeopardize existing transportation disadvantaged service. FISCAL IMPACT: Funds in the amount of $177,184 will be transferred to the Transportation Disadvantaged operating budget (fund 427) from the general fund reserves (fund 001). GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners approve a budget amendment to increase the General Fund (001) transfer to Transportation Disadvantaged Fund (427) by an additional $177,184. Prepared by: Lisa Hendrickson, Senior Planner, Alternative Transportation Modes Agenda Item No. 1681 June 20. 2006 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16131 Item Summary: Recommendation to approve a budget amendment of $177,184 to increase the General Fund (001 ; transfer to Transportation Disadvantaged Fund (427) _ Meeting Date: 6;20x2006 9.00:00 AM Prepared By Lisa Hendrickson Senior Planner Date Transportation Services Alternative Transportation Modes 5/26/2006 8:54:55 AM Approved By Lisa Hendrickson Senior Planner Date Transportation Services Alternative Transportation Modes 5/25/2006 4:24 PM Approved By Barbara LaPierre Management/Budget Analyst Date Transportation Services Traffic Operations 5/3012006 3:06 PM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 5/30/2006 4:16 PM Approved By Donald L. Scott Transportation Planning Director Date Transportation Services Transportation Planning 611.'2006 8:21 AM Approved By Diane B. Flagg Director ATM Director Date Transponation Services Alternative Transportation Modes 6/2/2006 1:13 PM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 6!6,'2006 3:59 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management L Budge 6/7/2006 B:38 AM Approved By Mari: Isackson Budget Analyst Date County Manager's Office Office of &lanagement & Budget 6113/2006 10:36 AM Approved By Michael Smykowski Management &, Budget Director Date County Manager's Office Office of Management & Budget 611312006 11:09 AM Approved By Leo E. Ochs. Jr. Deputy County Manager Date Agenda Item No. 16B1 June 2O.20U6 Page 3of3 Board mCounty County Manager's Office 61132006 12:15 pm Commissioners Agenda item No. 16132 June 20, 2006 Pace 1 of 10 EXECUTIVE SUMMARY Recommendation to award Contract 406 -3944 "Annual Fixed Term Surveying & Photogrammetric Services" to five (5) firms. OBJECTIVE: To obtain Board approval of the new annual professional services contracts for "Surveying & Photogrammetric" services. CONSIDERATIONS: The annual professional services contract are utilized by staff to create an extension of abilities. A Request for Proposal (RFP) was issued for the purpose of establishing a group of prequalified firms capable of providing professional "Surveying & Photogrammetric" services to the County under a continuing annual contract. Firms were prequalified by Invitation to Negotiate (RFP) #06 -3944. The RFP was issued in accordance with Florida Statutes, Section 2 87.055, Consultant Competitive Negotiation Act, and was publicly advertised January 31, 2006. Notices advertised and responses were received from nine (9) firrns by the due date of February 24, 2006. A selection committee meeting was held April 13, 2006. Following review, scoring, and discussion of proposals from the RFP, a consensus of the members of the selection committee selected and ranked the top five (5) firms for annual contract. The selected firms are: 1. DRMP 2. AIM Engineering 3. RWA Consulting 4. ConsulTech 5. Johnson Engineering Contract negotiations have been successfully completed by staff for the five (5) short- listed firms at this time. All five (5) firms have agreed to a standardized fee schedule for their services, which staff believes will provide the opportunity for an equitable and fair distribution of work. FISCAL IMPACT: Assignments shall be implemented with Work Orders subject to a maximum of $90,000. Work orders in excess of $90,000 shall be approved by the Board of County Commissioners. Funding will come from the individual departments that utilize the contract. GROWTH MANAGEMENT IMPACT: The adopted Collier County growth management plan will be followed as required. Agenda Item No. 16132 June 20, 2006 Page 2 of 10 RECOMMENDATION: That the Board of County Commissioners approves the negotiated contracts with the five (5) top ranked firms, and authorize the chairman to sign each standard County Attorney approved agreement. Prepared By: Michael A. Greene, E.L. Project Manager Agenda item No. 16B2 June 20, 2006 Page 3 of 10 Item Number: Item Summary: Meeting Date: Prepared By Michael Greene Transportation Services COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16B2 Recommendation to award Contract #06 -3944 Annual Fixed Term Surveying & Pnotogrammetric Services to five (5) firms. 6!20/2006 9:00:00 AM Project Manager Date Transportation Engineering & Construction Management 6/212006 12:07:37 PM Approved By Michael Greene Project Manager Date Transportation Engineering & Transportation Services 5131,12006 11:36 AM Construction Management Approved By Rhonda Rembert Contract Specialist Date Administrative Services Purchasing 6,'512066 11:12 AM Approved By Kelsey Ward Contract Administration Manager Date Administrative Services Purchasing 6/512006 2:37 PM Approved By Lisa Taylor ManagementlBudget Analyst Date Transportation Services Transportation Administration 6/512006 3:17 PM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 61512006 3:45 PM Approved By Najeh Ahrnad Director Date Transportation Engineering & Transportation Services Construction Management 6/512006 4:14 PM Approved By Donald L. Scott Transportation Planning Director Date Transportation Services Transportation Planning 6/7;2006 10:16 AM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 6/8/2006 10:45 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 6/812006 2:43 PM Approved By Mark Isackson Budget Analyst Date Agenda Item No. 1682 June 20, 2006 Page 4 of 10 County Manager's Office Office of Management & Budget 6 ?8/2006 4:15 PM Approved By Date Leo B. Ochs, Jr. Deputy County Manager Jate Board of County 6l8i2006 4:25 PM County Manager's Office Commissioners Agenda Item No. 16152 June 20. 2006 Page "' of 10 SCOPE OF SERVICES This Request for Proposal is issued for the purpose of establishing a two (2) year contract with two (2), one (1) year renewal options with one or more qualified, properly licensed firms capable of providing Professional Surveying and Photogrammetric Services to the County. Firms responding to this Request for Proposal should have extensive experience, a knowledgeable background and professional qualifications in the following areas: • Boundary surveys • Detailed surveying capabilities (i.e. topographical, hydrographic, bathymetric, as- built) • Ground truthing • Stake -outs • Drafting related to survey work • GPS Services • Plat preparation Rastor imagery that may or may not require aerial photography The selected firms shall be responsible for providing aerial imagery in connection with horizontal and vertical control, in AutoCAD formats which shall be compatible with County design computer software and hardware. During the term of the contract the selected firms will be responsible for knowledge of and compliance with all existing Collier County Land Development Code, building codes and all local, state and federal environmental regulations and licensing requirements. The contracts are classified as fixed term County -wide Agreements for various and miscellaneous professional surveying and photogrammetric services which will be utilized on an as- needed basis. Assignments shall be implemented with Work Orders subject to a maximum of $90,000 per Work Order and with a maximum contract amount of $500,000. Work Order assignments in excess of $90,000 shall be approved by the Board of County Commissioners. The selected firms must be available for County projects on very short notice: typically a maximum of two (2) weeks will be considered a reasonable project initiation time unless D -1 AGenda Item No. 16E2 June 20. 2006 Page 5 of 10 notified otherwise. The ability to meet the County's required timeframes for specific project may be the determining factor in awarding a work order to a firm under this contract. Should any project that is active extend past the contract termination date, that contract shall be extended until completion of such project. The County reserves the right to order such services from selected firms as may be required during said period, but does not guarantee any minimum or maximum services to be ordered during the period specified from any given firm. Work Order service assignments shall be at the sole discretion of the County. VA A'-lenda item ",11o. 6621 Jinn 20, 2006 Pzice r' of 10 SCHEDULE A WORK ORDER # Agreement for title of contract, Dated: 200 (RFP /Bid 00 -0000) This Work Order is for professional describe services for work known as: Project Name: Project No: The work is specified in the proposal dated 200 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 # is assigned to: name of firm. Scope of Work: As detailed in the attached proposal and the following: • Task - * Task II - * Task III Schedule of Work: Complete work within 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 the following method(s): 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. (define -- which method will be used for which tasks) Task 1 $ Task II $ Task III $ TOTALFEE $ 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 name and title Date APPROVED BY: Department Director, Department Name Date APPROVED BY: Division Administrator, Division Date ACCEPTED BY: Company name Signature of Authorized Company Officer Date Type or Print Name and Title A -1 Anenda, !fern No. 16B2 June 20. 2006 Page 8 of 10 SCHEDULE B RATE SCHEDULE Professional Department/Contractor Manager /Senior PLS $172.00 Project Manager /PLS $ 97.00 Field Crew Supervisor /Chief of Party $ 77.00 CADD Tech /Survey Tech $ 68.00 5- Person Survey Crew $185.00 4- Person Survey Crew $151.00 3- Person Survey Crew $127.00 2- Person Survey Crew $108.00 GIS Technician $ 55.00 GIS Analyst $ 80.00 Professional Surveyor and Mapper 1 $ 90.00 A minimum of a bachelor's degree in surveying and mapping and a professional registration in the State of Florida as a Surveying Intern within one year. Professional Surveyor and Mapper II $103.00 D -1 Agenda Item No. 1682 June 20, 2006 Page 9 of 10 A minimum of a bachelor's degree in surveying and mapping. A minimum of two years experience and the ability to obtain registration in the State of Florida as a surveying intern within one year. Professional Surveyor and Mapper III $115.00 A minimum of a bachelor's degree in surveying and mapping with at least three years of experience. Professional registration in the State of Florida as a surveying intern or a professional surveyor and mapper. Professional Surveyor and Mapper IV $133.00 A minimum of either a bachelor's degree in surveying and mapping with at least five (5) years of experience. Professional registration in the State of Florida as a professional surveyor. Completion of all requirements for a doctorial degree and one year of experience may be substituted for 5 years of experience required Professional Surveyor and Mapper V $160.00 A minimum of either a bachelor's degree in surveying and mapping with at least 8 years of experience. Professional registration in the State of Florida as a professional surveyor. Completion of all requirements for a doctorial degree and an additional 4 years of professional experience may be substituted for the 8 years of experience required. Field Crew GPS $135.00 GPS Mapping Grade: One Man Party $ 80.00 GPS Mapping Grade: Two Man Party $120.00 GPS Surveying Grade: One or Two Man Party $150.00 Hydrogeologist $ 88.00 Technician II $ 67.00 D -2 Agenda Item No, 16B2 June 20. 2006 Page 10 of 10 This position requires: 2 -4 years of Autocad or MicroStation experience and a high school diploma or equivalent, or; an Associates Degree in computer aided drafting from a community college or technical school, and 1 -3 years of Autocad or MicroStation experience. Technician III $ 72.00 This position requires: 3 -7 years of Autocad or MicroStation experience and a high school diploma or equivalent, or; an Associates Degree in computer aided drafting from a community college or technical school, and 2-4 years of Autocad or MicroStation experience. Technician IV $ 85.00 This position requires: 5 -9 years of Autocad or MicroStation experience and a high school diploma or equivalent, or; an Associates Degree in computer aided drafting from a community college or technical school, and 3 -5 years of Autocad or MicroStation experience. Expert Witness $232.00 Support Administrative Assistant $ 54.00 Clerical $ 42.00 This list is not intended to be all- inclusive. Hourly rate fees for other categories of professional, support and other services shall be mutually negotiated by the County and firm on a project by project basis as needed. END OF SCHEDULE B D -3 Agenda Item No. 16133 June 20, 2006 Page 1 oil 4 EXECUTIVE SUMMARY Recommendation to approve selection committee's ranking of firms from Contract #06 -3947 "Construction Engineering and Inspection Services ". OBJECTIVE: To obtain Board approval of the new professional services short listing for "Construction Engineering and Inspection" services. CONSIDERATIONS: The CEI professional services contract is utilized by staff to create an extension of abilities for construction oversight and inspection services on capital projects. This ensures projects are built to specifications. An Invitation to Qualify (ITQ) was issued for the purpose of establishing a group of prequalified firms capable of providing professional "Construction Engineering and Inspection" services to the County. Firms were prequalified by Invitation to Qualify (ITQ) #06 -3947. The ITQ was issued in accordance with Florida Statutes, Section 287.055, Consultant Competitive Negotiation Act, and was publicly advertised March 6, 2006 with 1 addendum issued March 22, 2006. Notices advertised and responses were received from sixteen (16) firms by the due date of March 28, 2006. A selection committee meeting was held April 12, 2006. Following review, scoring, and discussion of proposals from the ITQ, a consensus of the members of the selection committee selected and ranked the top twelve (12) firms. Upon Board approval, 1TN's will be sent to short listed firms to solicit proposals for nine (9) upcoming projects listed in the ITQ. The twelve (12) firms are: 1. PBS &J 2. KCCS 3. AIM Engineering 4. ConsulTech Construction Management, Inc. 5. Wilson Miller 6. HDR Construction Control Corporation 7. Parsons Brinkerhoff Construction Services 8. Dynamic Corporate Consultants, Inc. 9. URS Construction Services 10. CH2MHi11 11. Hole Montes, Inc. 12. Johnson Engineering All twelve (12) firms have agreed to be available to submit proposals for upcoming ITN's and enter contract negotiations if selected on a project by project basis which provides the opportunity for an equitable and fair distribution of work. Agenda Item No. 1683 June 20, 2006 Page 2 of 4 FISCAL IMPACT: There is no fiscal impact associated with the approval of the selection committee's ranking of the short listed firms. Funding will come from the individual departments that utilize the contract. GROWTH MANAGEMENT IMPACT: The adopted Collier County growth management plan will be followed as required. RECOMMENDATION: That the Board of County Commissioners approves the selection committees ranking of the top twelve (12) firms for use as a short list for upcoming construction projects. Prepared By: Michael A. Greene, E.I., Project Manager ,,,gerlda Item No. 13B3 Jun-- K.r, 2006 4la'--Ae 3 of 4 COLLIER COUNTY B 0 A P E; OF 0 C U N T Y r— 0 F41 F0 I S S; 0 NE R S Item Number: 16B3 Item Summary: Recommendation to approve selection committees ranking of firms from Contra,-,, #06-31947 Construction Engineering and Insr)enion Services. Meeting Date: 61/20.'2006 9:00 00 AM Prepared By Michael Greene Project Manager Dale Transportation Engineering & Transportation Services F"3.,'2006 11:3E:24 AM Construction Management Approved By Michael Greene Project Manager Date Transportation Engineering & Transportation Services Construction Management 5;3112006 11:34 AM Approved By Rhonda Rembert Contract Specialist Date Administrative Services Purchasing 61512006 12:01 PFw"l Approved By Kelsey Ward Contract Administration Manager Date Administrative Services Put-chasing Pil, Approved By Sharon Newman Accounting Supervisor Date Transportation Services. Transportation Services Pdrylin 5r20t1fi 3:44 PW, Approved By Najeh Ahmad Director Date Transportation Engineering Transportation Services 6!C,,'2006 4:16 PM Construction Manauervieril Approved By Lisa Taylor Anaivst Date Transportation S•rvices Transportation Aiministra, Jor, 61612006 4:08 PM, Approved By Donald L. Scott Transportation Planning Director Date Transportation Services Tarsrortatior, Planwno 617!200C, L:33 AM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 618,'200 10-4- AM Approved By OMB Coordinator Administrative Assistant Date County r0anager's Office Office of Management & Budge WE"2006 2:43 PM Agenda Item No. 1684 .iune 20. 2006 Page 1 of 19 EXECUTIVE SUMMARY Recommendation to approve and execute a contract between Collier County and the Commission for the Transportation Disadvantaged for funding in the amount of $528,402 for the provision of transportation for qualified Medicaid recipients. OBJECTIVE: To acquire Board approval to execute a contract between Collier County and the Commission for the Transportation Disadvantaged for the provision of transportation services for qualified Medicaid recipients. CONSIDERATION: As the Community Transportation Coordinator for Collier County, the Board of County Commissioners is asked to enter into a contract with the Commission for the Transportation Disadvantaged for the provision of the Medicaid non - emergency transportation services in the amount of $528,402 for 2006/07 or $44,033.48 per month. The County budgeted $1,710,300 in FY07 for the transportation of paratransit clients, which includes Medicaid clients. Any costs above the funding provided by the Commission for the Transportation Disadvantaged will be funded through these County budgeted funds. The contract provides for a thirty day cancellation, without cause, in the event the County wishes to cancel the contract with the Transportation Disadvantaged Commission. FISCAL IMPACT: Execution of the contract provides Collier County with $528,402 in Transportation disadvantaged Medicaid Funding. These FY 07 funds will be budgeted in Fund (427). If program expenses exceed $528,402, the FY 07 proposed contribution to Fund (427) from the General Fund (001) in the amount of $1,710,300 will provide sufficient budget to offset any additional expense. GROWTH MANAGEMENT IMPACT: Consistent with Objective 12 of the Transportation Element of the Growth Management Plan. RECOMMENDATION: That the Board approve the execution of the contract between Collier County and the Commission for the Transportation Disadvantaged in the amount of $528,402, that the Chairman be authorized to sign the contract on behalf of the Board, and that the Board approve any budget amendments necessary to recognize the funds received. Prepared by: Lisa Hendrickson, Senior Planner, Alternative Transportation Modes Attachment: Exhibit A Agenda Item No, 16B4 June 20. 2006 Page 2 of 19 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16B4 Item Summary: Recommendation to approve and execute a contract between Collier County and the Commission for the Transportation Disadvantaged for funding in the amount of 5528,402 for the provision of transportation for qualified Medicaid recipients. Meeting Date: 61/20,2006 9:00:00 AM Prepared By Lisa Hendrickson Senior Planner Date Transportation Services Alternative Transportation Modes 61212006 1:20:32 PM Approved By Lisa Hendrickson Senior Planner Date Transportation Services Alternative Transportation Modes 6/212006 1:20 PM Approved By Kay Luongo Grants Coordinator Date Transportation Services Transportation Admin 6;5;2006 8:16 AM Approved By Pamela J. Lulich Project Manager Date Transportation Services Alternative Transportation Modes 615;2006 10:42 AM Approved By Donald L. Scott Transportation Planning Director Date Transportation Services Transportation Planning 6/5/2006 4:24 PM Approved By Barbara LaPierre Management /Budget Analyst Date Transportation Services Traffic Operations 6/6/2006 4:07 PM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 6,'7/2006 3:45 PM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 618/2006 10;50 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 618,2006 2:50 PM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 6/9/2006 10:11 AM Approved By Leo E. Ochs; Jr. Deputy County Manager Date Agenda Item No. 16B4 June 20. 2006 Paae 3 of 19 Board of County Commissioners County Managers Office 611, 1,1200E 9:19 PM Agenda Item No. 16134 June 20, 2006 Page 4 of 19 CTD Medicaid Non - Emergency Medical Transportation (NEMT) Program PROPOSED SFY 06/07 COUNTY ALLOCATIONS COUNTY SFY 06/07 ALLOCATION MONTHLY PAYMENT _ Alachua 1,413,121 117,760.11 Baker 153,023 12,751.91 Bay _ 594,209 49,517.38 Bradford 122,949 10,245.77 Brevard 1,661, 344 138,445.33 Broward 5,892,514 491,042.86 Calhoun 228,490 19,040.81 Charlotte 475,379 39,614.94 Citrus 468,942 39,078.48 Clay 284,579 23,714.93 Collier 528,402 44,033.48 Columbia 892,195 74,349.57 Desoto 394,121 32, 843.41 Dixie 129,928 10, 827.29 _ Duval 5,653,174 471,097.81 Escambia 939,380 78,281.65 Fla ler 86,661 7,221.74 Franklin Gadsden _ 341,570 28,464.21 55,074.53 _ 660,894 Gilchrist 74,443 6,203.60 Glades 93,171 7,764.22 Gulf 127,350 10,612.50 Hamilton 802,326 66,860.52 Hardee 411,158 34,263.19 Hend 1,145,354 95,446.17 Hernando 1,060,426 88,368.86 Hi hlands 772,188 64,349.00 Hillsborough 3,399,430 283,285.87 _ Holmes 237,760 19,813.31 Indian River 196,667 16,388.93 Jackson 717,157 59,763.09 Jefferson 595,124 49, 593.66 Lafa ette 75,000 6,250.00 Lake 1,015,392 84,615.99 Lee 1,256,129 104,677.46 Leon 643,735 53,644.60 Lev _ _467,150 128,650 _ _ Liberty _38,929.17 10,720.86 _ Madison 361,260 30,105.03 Manatee 820,594 68,382.81 Marion 1,267,733 105, 644.44 Martin 243,960 20,329.99 _ Miami -Dade 10,022,988 835,249.00 Monroe 688,915 57,409.57 Nassau 362,588 30,215.63 Okaloosa 207,205 17, 267.06 Okeechobee 299,974 24,997.81 Or /Osc/Sem" 6,011,372 500,947.68 Palm Beach 4,579,515 381,626.25 Pasco 860,476 71,706.34 _ Pinellas 3,829,744 319,145.30 _ Polk 2,080,954 173,412.82 Putnam 549,9691 45,830.73 item i 'o. 1v94 Jne 20. 2006 Wage ; c. 19 EXHIBIT A SCOPE OF SERVICES SERVICES TO BE PROVIDED A. GENERAL The Florida Commission for the Transportation Disadvantaged mission) enters into this Agreement with the Subcontracted Transportation Provider (S give the STP responsibility for the administration and provision of Medicaid Non -Emerg edical Transportation (NEMT) services to eligible Medicaid beneficiaries. The STP sha ith all the provisions of this Agreement and its amendments, if any, and shall act od in the performance of the Agreement provisions.s. The STP agrees to comply with all applicable federal and state laws and lations as specified in the Florida Medicaid Non - Emergency Medical Transportation (NEMT) Se Coverage and Limitations Handbook. The Agreement may be subject to changes in federal a to law, rules or regulations. The STP must be prepared to impl ment all aspects of the work outlined in this Agreement within the stated time frames. Staffin must be sufficient to complete all of the responsibilities presented in the Agreement. J, The STP must ensure that all transp tion o under agreement or contract abide by the provisions of this Agreement, and me e ' 1 state tensing and insurance requirements. The STP agrees that failure to comply, he provisions of this Agreement may result in sanctions and/or termination of the Agree in whole or in part. B. SERVICES TO BE PROVIDED BY THE CO SION The _,QQM sion shall provide to the STP the fo lowing services: Ac Medicaid el igibility data, if available from the Agency for Health Care on (AHCA); Policy and" reement clarification as requested by the STP; Mal A timely revs of all materials submitted to the Commission by the STP as required; 4. raining in t appropriate use of Commission systems as needed; 5. tcai T policy training pertinent to the performance of the Agreement; 6. T P.assistance, as needed, on transportation related inquiries; 7. A NEMT Policy and Procedures Manual; 8. An Education and Outreach Plan; 9. A Monitoring Plan; 10. Monitoring of the STP's compliance with the terms and conditions of the Agreement; and 11. Instructions and ongoing training on specific programs and covered services CTD MEDICAID NEW PROGRAM STP AGREEMENT PAGE 1 OF 15 Agenda Item No. 16B4 June 20, 2006 Page 5 of 19 C. SERVICES TO BE PROVIDED BY THE STP The STP shall offer, maintain, and satisfactorily deliver the following services: Direct provision of Medicaid NEW services; or if the STP recruits and coordinates a Network of transportation providers in their service delivery area to deliver Medicaid NEMT services, 2. Establish service agreements with transportation operators, as necessary, including subcontracts with qualified transportation providers in bordering states (Georgia and Alabama). The STP must ensure the following: a. Be responsible for the administration and management of all aspects of this Agreement. Any delegation of activities does not relieve the STP of this responsibility. This includes all subcontracts, employees, agents and anyone acting for or on behalf of the STP. b. Monitor all transportation provider ast annually, to ensure that they comply with the provisions of the Agree C. Utilize Minority and Wome d Business nterprises (MWBE's) for providing beneficiary transportation se The all document MWBE utilization and all efforts in encouraging a on. d. Verify that each transportation prove aintains sufficient liability insurance to meet the requirements of Florida State (See Section I.G of the Terms and Conditions of the Commission Standard ment for specifics on insurance coverage). e. Go incident investigation procedure in writing, and shall follow that PC spond to and review all incidents. The Commission must be P within twenty four (24) hours or by the beginning of the next n accident during the transportation of Medicaid beneficiaries. idents involving personal injury and /or property damage where thousand dollars ($1,000.00). A written report of the abe the Commission within five (5) business days of te f. Be resp for the work performed by their employees and transportation providers ?a ribed in this Agreement and other referenced documents; g. Be solely respo le for payment to all employees' for wages, benefits, and all consideration or reimbursement to transportation operators; h. Comply with the requirements of employer liability, worker's compensation, unemployment insurance, social security, and any other state and local taxes applicable to the STP, the STP's employees and transportation operators; and i. Have personnel policies that conform to all local, state and federal laws. The Commission retains the right to review the STP's personnel policies. j. Utilization of the following Covered Services: multiload vehicles, wheelchair vehicles, stretcher vehicles, public transit, over - the -road bus, private, volunteer, commercial air carrier, escort services, bariatric, urgent care and emergency preparedness and response services. k. Utilize a uniform contracting, billing and accounting system to contract for services and pay providers while keeping accurate and detailed records on transactions with such contracted providers. The STP shall maintain unique CTD MEDicaD NEW PROGRAM STP AGREEMENT PAGE 2 OF 16 jute nu. 005 PFcie 7 of 19 identifiers of each transportation provider and shall this information to the Commission I. Secure sufficient resources (numbers and types of vehicles and drivers) to provide Medicaid NEMT services in accordance with the requirements of the Agreement. M. Ensure the use of the most appropriate service available to meet the beneficiary's transportation needs. n. Be responsible for the management, supervision and monitoring of all transportation provided with funds received through a Agreement, regardless of the method or combination of methods used to pr NEMT service. 3. The STP shall not establish or maintain subcontrac transportation providers that have been determined to have committed fraud of federal agency or those that have been terminated from the Medicaid progra 4. The STP shall terminate a subcontract with a transportation 'der when substandard performance is identified and when the transportation pro has failed to take satisfactory corrective action within a reasonable time. The Co ion reserves the right to direct the STP to terminate any subcontract with a transpo provider when the Commission or the Agency for Health Care Administration determi to be in the best interest of the state. 5. The STP's provider selection policies and procedures, consistent with 42 CFR 438.12, shall not discriminate a particular providers that serve high -risk populations or specialize in conditions th ostly treatment. 6. The STP shall not emplo co 'th providers excluded from participation in Federal health care program der eit qn 1128 or 1128A of the Social Security Act. 7. Payment Administration. The S I provide pa ent to each transportation provider based on authorized services re red, in accordance with section 215.422, Florida Statutes. The STP shall validat t all paid transportation services are properly authorized and actually rendered. e a uniform contracting, billing and accounting system established by the Commis rh to include subcontracts with transportation , -Ii rators and monitor their compliance. t` in The STP shall determine beneficiary eligibility; assess beneficiary need for NEMT es; determine the most appropriate transportation method to meet the beneficia ed, including any special transport requirements for beneficiaries who are medically frfi or who have physical or mental impairments; and provide education to beneficiaries a use of NEMT services. A detailed description of these services or activities is pro d in the NEMT Policy and Procedures Manual. 9. s 'nervations Trip Assignments. The STP shall assure that scheduling and d9lik-hinadWconsistent with the most appropriate mode of transport that meets the 10. Quality Issurance. The STP shall provide assurance that transportation operators meet health and safety standards for vehicle maintenance, operation, and inspection; driver qualifications and training; beneficiary problem /complaint resolution; and the delivery of courteous, safe, and timely transportation services. A detailed description of these services or activities is provided in the NEMT Policy and Procedures Manual. 11. Encounter Data Collection. The STP shall maintain an extensive secure database. This management information system shall track and store transportation utilization, encounter, complaint, grievance, and financial data. The STP must possess the capability to derive detailed reports from such systems and be capable of retrieving data as requested by the Commission as specified in the Reports Section. The STP shall CTD MEDICAID NEW PROGRAM STP AGREEMENT PAGE 3 of 15 Agenda lLem 'Jc). f55z. Jude 20. '1006 transmit to the Commission's Non - Emergency Transportation Encounter Data (N.E.T.E.D.) System the required encounter data for all trips provided to Medicaid beneficiaries in accordance with Commission specifications in the Reports Section. A detailed description of these services or activities is provided in the NEMT Policy and Procedures Manual. 12. Administrative Oversight/Reporting. The STP shall be responsible for the management of overall day -to -day operations necessary for the delivery of NEMT services and the maintenance of appropriate records and systems of accountability to report to the Commission and respond to the terms of the Agreement. 13. NEMT Policy and Procedures Manual, The STP sh dhere to the Policy and Procedure Manual developed by the Commission to p larity and guidance for the STP and prohibit fraudulent activity by the STPs and aid beneficiaries and fulfill the Commission's reporting requirements regarding su 14. Fraud Prevention Policies and Procedures. T P s ilize written policies and procedures developed by the Commission for frau preventio determination by the STP that any aspect of NEMT service delivery, by any provider, ight have short- or long -term detrimental consequences to the health of a Medicai eficiary shall be reported in writing to the Commission immediately upon detecting a m or potential problem. The STP must also immediately report all instance suspected provider /beneficiary fraud to the Commission immediately upon identi cation. Upon detection of a potentially or suspected fraudulent action by a provider, the STP shall file a report with the Commissi At a minimum, the report shall contain the name of the provider, the provider c rmation, the provider tax identification number, and a description of the suspect act. This report must be sent in narrative fashion to the Commission. A etai " f these services or activities is provided in the NEMT Policy and Procedure _nual. COVERED SERVICES In accordance with federal regulations (42 CFR Nandicaid 3), Medicaid NEMT services are defined as "medically necessary transportation for any recipieersonal care attendant/escort, if required, who have no other means of transportation available to compensable service for the purpose of receiving tre2gpgaLmedical evaluation, or therapy ". se ` must be provided to eligible Medicaid recipients for Medicaid compensable ants ization of the modes of transportation specified in the sections below. A n of thes rvices or activities is provided in the NEMT Policy and Procedures Manual. J Multiload V e 2 `t Wheelchair ' 'cle 3. tretcher V 4. lic Tra 5. h Bus 6. Pri 7. Volun " r 8. Commercial Air Carrier 9. Escort Services 10. Bariatric 11. Urgent Care 12. Emergency Preparedness and Response 13. Travel Related Expenses SERVICE ACCESS CTD MEDICAID NEMT PROGRAM STP AGREEMENT PAGE 4 OF 16 Agenda Item No. 16B4 June 20. 2006 Page 9 of 19 MedicaidEligibili Once the Department of Children and Families or the Social Security Administration has confirmed that an individual is eligible for Medicaid, the individual upon enrollment shall be issued a Medicaid identification number. The date on which the individual becomes eligible for Medicaid is the beginning date of eligibility for transportation services for individuals that meet the specifications outlined in Eligible Beneficiaries Section. The beneficiary may arrange transportation services with the STP upon enrollment. Medicaid NEMT Eligibility The categories of Medicaid NEW eligible beneficiaries authorized to utilize transportation services as specified by this Agreement are included in the table below. See the Florida Medicaid Pro ' General Handbook, Chapter 3 ancippendix E, Medicaid Eligibility Codes on the FMMIS Rec' stem for additional information on beneficiary eligibility. If the eligibility code received, ' he ft D System or MEVS vendor is not included in this table, the beneficiary is NOT eli r Medicai I MT services. Ineligible Beneficiaries The following categories of nes are I receive Medicaid NEMT services: a. Emergency Medicaid for,Aliens (iV1{_A,1filLS,ML�1,N1.5 };I c. Qual'ified'Medicare Recipi b. Family Planning;,U�Janrer Ser.v Te erns (QMB, QtIBR;IIVD ); d. Special L.ow= income ltlledicare RecrpzelriiS (SLfVt}, e. Silver Saver' Pharmacy Progrerri"`(RX), y See the Florida Medicaid Provider General Handbook, Chapter 3 and Appendix E, Medicaid Eligibility Codes on the FMMIS Recipient Subsystem for additional information on beneficiary eligibility. If the eligibility code received from the NETED System or MEVS vendor is not included in this table, the beneficiary is NOT eligible for Medicaid NEW services. Medicaid NEW Education and Outreach Plan The STP shall implement a Medicaid NEW Education and Outreach Plan for beneficiaries. Each STP shall be required to provide current Medicaid NEW beneficiaries (beneficiaries who have accessed the system within the past 90 days) with the following information within 30 days of execution of this Agreement. 1. STP contact information by county CTD MEDICAID NEMT PROGRAM STP AGREEMENT PAGE 6 OF 15 Acenda iterz No. 162.4 Ju!Ie 2� 2006 Pac: f of 2. Instructions on how to apply for Medicaid NEW services 3. Medicaid NEW Beneficiary Intake Form 4. Customer's Rights and Responsibilities Notification 5. STP No -Show and Cancellation Policy 6. Denial of service process 7. Medicaid NEMT Complaint and Grievance Policy (includes Fair Hearing instructions) A detailed description of these services or activities is provided in the NEW Policy and Procedures Manual. Written program materials must be available in appropriate alternative for hat take into consideration the special needs of those beneficiaries who require them. All transpo . eligible beneficiaries must be informed that information is available in alternative formats and access those formats. The beneficiary is not to be charged for this assistance. Geoaraphical Considerations The STP is responsible for the provision of transportation services to eligible Me beneficiaries to or from a stated point of origin or to or from specific Medicaid compensable services a request of the beneficiary or person acting on behalf of the beneficiary. Transportation outside th a customarily used for health care services by the beneficiary's immediate community is to be pro only when sufficient medical resources are not available in the area or when a health care provider has referred the beneficiary to medically necessary health care services outside of the immediate community. The STP is responsible for out -of -state N es to and from health care providers. The STP must utilize the policies and procedures efaboratl n rvices by ground or air beyond sixty (60) miles of the Florida State border shall be coordinate d punk The STP shall not limit beneficiaries to spec r rs eographical range, establish trip zones, or use similar limitations for the purpos 'icting the stance required to receive medical services if such limitation would effectively prevent beneficiary from receiving necessary medical care. Service Delivery Area . The STP ma vide service to residents of others ice areas in response to requests of the STP responsib Vrvi(e areas, if an agreed upon rate is determined by both parties. Other service areas in Medical f available in area who n ical faci The STP may arra required services are designated border areas. Residency or services available in other communities or contiguous areas not meficiary's service area but routinely used by residents of the service ;dical care not provided within their service area; and services outside the service area that are closer to the beneficiary's same type of services within their service area. I and return trips outside the STP's contracted service area when le within the contracted service area, but are within the state or The residency of all Medicaid NEW beneficiaries shall be determined as that Florida county jurisdiction within which the Medicaid NEMT beneficiary is regularly domiciled. The county of residence is the sole entity responsible for ensuring the provision of all NEMT services that must be provided to their respective Medicaid NEW eligible residents requiring NEW services. Closest Medical Provider CTD MEDICAID NEMT PROGRAM STP AGREEMENT PAGE 6 OF 115 iu•ia 2,:. ?0,06 Pa,, e ' i of 19 The STP shall provide Medicaid NEW eligible beneficiaries transportation to the medical provider closest to the beneficiaries residence. The STP shall not be responsible for providing NEW services when the health care provider is located outside a beneficiary's service delivery area and if other similar and appropriate health care providers, who offer the same or similar services appropriate for the beneficiary's needs and who will accept the beneficiary as a patient, are located closer to the beneficiary's residence. The STP may request a written referral signed by the referring medical provider and attesting to the need for travel outside the beneficiary's region of residence. Beneficiaries who are denied NEW services must be given a written notice of the reason for denial and appeal rights. The referral form should be uniform throughout the state and will be subject to approval by the Commis; SERVICE DELIVERY PROCESS The STP shall ensure the following: Appropriate Level of Transportation 1. Transportation must be provided in the most appropriate ve Noneeds ding to the beneficiary's mental or physical condition at the time of transport. shall use the most cost efficient and effective available transportation, base of the beneficiary. 2. STPs shall use public tr sit where available and appropriate. Utilization shall be in compliance with ADA r nts. A beneficiary may be asked to fill out an ADA certification form to veri iciary's mobility limitations or may be required to undergo an assessment p ss. TP may also require documentation by the beneficiary's physician. 3. The STP shall provide door-t( or mental limitations render services. 4. The STP shall refer emergency calls and/or its providers STPs shall mail emergency situations. SERVICE OPERATIONS -c ervices for persons whose physical to use regularly scheduled public transit 11, or an ambulance, as necessary. The STP °a local referral source with whom to discuss A detailed description of these services or activities is provided in the NEW Policy and Procedures Manual. SERVICE REPORTING AND BILLING Reporting The STP shall submit to the Commission the following reports and billing information. A detailed description of these services or activities is provided in the NEW Policy and Procedures Manual. Monthly. The STP shall prepare reports on encounter data and submit them to the Commission on a monthly basis. These reports shall be submitted on a once per month basis, as scheduled by the Commission or more frequently as agreed upon by the parties. CTD MEOICAID NEW PROGRAM STP AGREEMENT PAGE 7 OF 15 Agenda Item No, 16B4 June 20, 2006 Page 12 of 19 2. Annual Reports. The STP must submit to the Commission, by September 15`h of each year, Annual Operating Report (AOR) data that summarizes all services provided during the Agreement period. The AOR data shall be provided to the Commission via the electronic reporting mechanism available through the Commission's web page. 3. Ad Hoc Reporting. The STP shall provide reports to the Commission in response to specific requests on a periodic basis. These requests may include complaints filed and corrective action taken, summary reports for wide distribution, detailed reports for Commission and other technical audiences, including but not limited to the general public, legislators, legislative staff, policy makers, media, and budget analysts. Responses should be provided to the Commission within one (1) business day, or longer, as agreed upon by the parties. Billing and Payment Medicaid NEMT services are mandatory Medicaid services t t may not be restricted due to inadequate funding. Through this Agreement, the STP accepts reppo y to provide or coordinate delivery of all Medicaid NENT services within the existing funds ofreement. The STP shall be paid upon satisfactory submission of receivables as designated i greement. Section 215.422, Florida Statutes, provides that age have 5 ng days to inspect and approve goods and services, unless bid specifications, contract h er specifies otherwise. If payment is not available within forty (40) calendar days, measu a latter of the date the invoice is received or the goods or services are received, inspected a roved, a separate interest penalty set by the Comptroller pursuant to Section 55.03, F. S., will bed d payable in addition to the invoice amount. To obtain the applicable interest rate, please contact th mission's Fiscal Section at (850) 488 -5869. Invoices returned to a STP due to preparation errors wi It in a payment delay. Invoice payment requirements do not start until a properly completed invoice 1 ovided to the Commission. A STP Ombudsman, whose lode acting as an have for STPs who may be experiencing problems in obtaining tim from a State Commission, may be contacted at (850) 410 -9724 or by calling the State roller's De, 1- 800 -848 -3792. A detailed description of these services or activities is provided.: NEMT Pori nd Procedures Manual. The STP must have the cap \ardware, so and personnel) sufficient to generate all data and reports needed for this project. all also have the necessary information technology needed to fully manage and report on the ibed in this Agreement. Systems Compliance The following standards and criteria define systems compliance: 1. Software and applications will not abnormally end or provide invalid or incorrect results as a result of date data, especially between centuries. 2. In all new applications and where possible in legacy applications, date elements in interfaces and data storage should specify century to eliminate date ambiguity. The standard format for data storage and calculations should follow the international standard date notation, which includes a four -digit year. Applications that use or require month and date representation should conform to the following format: YYYYMMDD where YYYY = full representation of the year, MM = month (between 01 and 12) and DD = day of the month (between 01 and 31). User interfaces (i.e., screens, reports, etc.) should accurately show four digit years. Where this is impossible (i.e., date elements represented without century), the correct century must be unambiguous for all manipulations and/or calculations involving that element. CM MEDICAID NEW PROGRAM STP AGREEMENT PAGE 8 OF 15 k- ,en-d'a I _em No. : CJ- June 2'':) 2006 page 13 r 19 SERVICE MONITORING Monitoring Plan The STP will be monitored at least every two years unless otherwise specified by the Commission. The monitoring plan must contain, at a minimum, the monitoring elements found in the Quality Assurance Program Evaluation (QAPE) instrument. A detailed description of these services or activities is provided in the NEMT Policy and Procedures Manual. Quality Improvement Program The STP will implement measures to comply with the quality Commission for Medicaid NEMT services. The program will measurement, and evaluation of performance indicators for: 1. 2. 3. 4. 5. Customer Satisfaction Surveys. Quality and Effectiveness of Transportation Services Complaint/Grievance Report Safety /Incident Report Service Volume and Financial Statistics )ped by the Bvelopment, The Commission will analyze the quality - mprovement activities and report to the STP any findings, opportunities for improvement, best prac T ; commendations, and actions taken as identified through the QAPE process. A detailed descriptio rvices or activities is provided in the NEW Policy and Procedures Manual. Vehicle Inspections All vehicles shall be inspected to ensure that i lt . ulatory and licensing requirements pursuant to Section 14 -90, Florida Administrative Code are me' spections shall be completed, at a minimum, on a biennial basis, or more frequently as needed, and eaftsubcontracted transportation provider shall submit an annual self- certification as evidence of contract cS. liance. Vehicles not passing these inspections shall be immediately removed from service for Medical �neficiaries. Each vehicle shall be re- inspected before it is return to service for Medicaid beneficiaries under the contract. Documentation of inspection- the { agencies will suffice as long as the Vendor and Agency have access to it, and prq l �standar gmet or exceeded. A detailed description of these services or activities is nrovA the NEMT Pol y" Id Procedures Manual. CTD MEDICAID NEMT PROGRAM STP AGREEMENT PAGE 9 OF 15 .agenda Item No, 16134 June 20. 2006 Page 14 of 19 EXHIBIT B METHOD OF COMPENSATION For the satisfactory performance of the services and the submittal of Encounter Data as outlined in Exhibit A, Scope of Services, the STP shall be paid up to a maximum amount of $ The STP shall submit monthly invoices (3 copies) in a format acceptable to the Commission. The STP will be paid, after the Commission has received payment from AHCA, in equal payments of $ per month, unless otherwise approved by the Commission's Executive DirecWr. Project Cost: The STP shall request payment through submission o completed invoice to the Commission Contract Manager or its designee. Once t mmi as signed the invoice for approval, the Commission shall submit the approve invoice DOT Disbursement Operations Office for payment to the STP. Total Agreement Amount not to Exceed Disbursement Schedule of Funds FY 06/07 FY 06/07 July August September October November CTD MEDICAID NEW PROGRAM STP AGREEMENT PAGE 10 OF 15 $ Agenda Item No. 1,3 4 June 20. 2005 8 e '5 of ?G ATTACHMENT 3 GLOSSARY ADA (Americans with Disabilities Act) -- Includes regulations for agencies and entities that provide services to persons with disabilities. Baker Act Transportation — to take a person into custody upon the execution of a certificate for involuntary examination by an authorized professional and to transport that person to the nearest receiving facility for examination, pursuant to Section 394.462, F.S., Each county designates a single law enforcement agency within the county, or portions thereof, to provide Baker Act transportation. The designated law enforcement agency may subcontract for transportation services. Bariatric Transportation — Transportation of a beneficiary a total weight (the beneficiary's weight plus any mobility devices) exceeds the limits of the STP ipment. STPs shall have a plan in place describing how they will coordinate transportation for t s., neficiaries. Business Day -- The hours of operation necessary fo rovision MT services. The STP must be open, at a minimum, between the hours of 8:00 a.m. an ,R p. day through Friday. Climate Control System — The heating or air conditioning sys ` the vehicle in question. CMS (Centers for Medicare and Medicaid Services) — The organ nal unit of DHHS responsible for administering Title XIX of the Social Security Act, which is Medicaid. Commercial Air Carrier — Co: county and cross -state tra„ . DHHS — The United Departme Deliverable — Each do ntatio produce under the terms a ,Y Dependent — An individual and Dispatching — The act of designati recipient. air transportation used to traverse long distances such as cross - pts whose physical and mental conditions permit such use. Health and Human Services. I, and every other item that the STP is required to of eighteen (18). A dependent may be a Medicaid recipient. vehicle and driver to pick -up and deliver a Medicaid Eligible (Medicaid Eligible) — A person who is determined to be eligible for Medicaid services by the Social Security Administration, or Department of Children and Families. Emergency Care — Care that is medically necessary as a result of a sudden onset of a medical condition manifesting itself by acute symptoms of such severity that the absence of immediate attention could reasonably be expected to result in serious dysfunction of any bodily part or death of the individual. This type of transportation service is not classified as NEMT. Encounter Data - Data on transportation services provided to Medicaid recipients. (See NETED System). Escort -- An individual whose presence is required to assist a recipient during transport or while at the place of treatment. Escorts cannot be charged for transportation while escorting a beneficiary requiring assistance. CTD MEDICAID NEW PROGRAM STP AGREEMENT PAGE 11 OF 15 Agenda item No. 1654 June 20. 2006 Page 16 of 19 MEVS (Medicaid Eligibility Verification System) -- A system for verifying recipient eligibility for Medicaid services, usually by direct, on -line computer hook -up. Facility to Facility Transportation — Emergency and non - emergency transportation from one medical facility to another similar medical facility to obtain services not available at the originating facility. The care of the patient remains the responsibility of the originating facility. This type of transportation service is not classified as NEMT. Fixed Route — Service in which the vehicle(s) repeatedly follows a consistent time schedule and stopping points over the same route, whereby such schedule, route or service is not at_ the user's request. Foster Care Beneficiaries - Foster Care children may be Me with Medical Foster Care (MFC) children and their DCF approved for NEW services. Gatekeeping -- The verification that an individual is actually a transportation is needed, and a determination of the approprial Independent Contractor — (See Transportation Provider). In State /Out -of -State Travel — In -state travel refers to all NEW delivery within the boundaries of the State of Florida and witt Out -of -state travel refers to travel outside of the predetermined border limit. placement in a facility while their eligi residents, etc.). Intake and Screening — (See Gatekeeping). Medicaid 1D Number — A unique identification card issuance and claims submittal purposes. confused tegorically Medicaid to assure Ja border . es who are eligible for transportation services for Edon is being processed (e.g., nursing home assigned to each Medicaid recipient for eligibility Medical Foster Care (MFC) - Medical Foster Care (M children and their DCF certified caretakers are categorically ved for NEW services. MFC bene ciaries should not be confused with Foster Care children categorical Illy an NEW eligibility assessment. sity — me id reimburses for transportation services if they do not duplicate another ces and are rmined medically necessary by meeting all of the following criteria: Indivi' ed, specific, c : tent with symptoms or confirmed diagnosis of the illness or injury under tr nt, and not i cess of the recipient's needs; not experimental or investigational; reflective o Jevel of s es that can be safely furnished, and for which no equally effective and more co tive s costly treatment is available statewide; and furnished in a manner not primarily in I the convenience of the recipient, the recipient's caretaker, or the provider. The fac a provider has prescribed, recommended, or approved medical or allied care, goods, or services does not, in itself, make such care, goods or services medically necessary or a covered service. Medicare — The federal medical assistance program that is described in Title XVIII of the Social Security Act. It is not the same as Medicaid. Medicare beneficiaries are NOT eligible for Medicaid NEW services unless they also have Medicaid coverage. Minibus — A multiple passenger van, and also includes buses, sedans, and taxi. CTD MEDICAID NEMT PROGRAM STP AGREEMENT PAGE 12 OF 15 June . 0 {,6 Monitoring — The Commission shall monitor the STP's performance of duties under this Agreement by a variety of methods. Satisfactory, quality performance is required. Multiioad Vehicle — A multiple passenger vehicle appropriate for ambulatory or non- ambulatory person who can enter and exit a vehicle with minimal to no assistance. _NETED System — The Non - Emergency Transportation Encounter Data System utilized by all STPs in fulfilling their contractual responsibilities on Reporting and Billing. NEMT - Non - Emergency Medical Transportation (NEMT). In accordance with federal regulations (42 CFR 431.53), NEMT services are defined as, "Medically necessary trans tion for any recipient and personal care attendantlescort, if required, who have no other means sportation available to any Medicaid compensable service for the purpose of receiving treatment al evaluation, or therapy." NF -- Nursing facility or nursing home. Over - the -Road Bus — Commercial bus transportation used to traverse long nces such as cross - county and cross -state travel for recipients whose physical and mental conditions it such use. Medically Needy - A Medically Needy (Share of Cost) beneficiary is an individual w Id qualify for Medicaid but has income or resources that exceed normal Medicaid guidelines. On a th -by -month basis, the individual's medical expenses are subtracted from income; if the remainder falls below Medicaid's income limits, the individual may qualify for Medicaid through the end of the month. Presumptively Eligible Pregnant Women - This program allows staff at County Health Departments, Regional Perinatal Intensive Care Centers, and other qualified medical facilities to make a presumptive determination of Medicaid eligibility for low- income pregnant women. This presumptive determination allows a woman to access prenatal care while Department of Children and Families eligibility staff make a regular determination of eli�j� vtpatient or office services related to the pregnancy are reimbursed by this program; transport: N INJQ Lt available to support these visits. Public Transportation -- available in a number of by non - public transportation providers. subway, bus, rail, and other transportation services Recipient — Also beneficiary, aN*�idual eligible for medi cal assistance in accordance with the State's Medicaid program who has d as such by the Social Security Administration and the Department of Children and Fa Recipient Appeal -- Recipients have the right to appeal when the Provider has denied or terminated or suspended NEMT services to them. Residency — The county within which the Medicaid recipient is regularly domiciled. The STP in the county of residence is the sole entity that is responsible for ensuring the provision of all NEMT services that must be provided to their respective Medicaid eligible residents requiring NEMT services. Reservation — The verification of a trip for a recipient at a specific time and place for pick -up and delivery to a specific destination. Scheduling -- The process through which a Medicaid recipient contacts the STP who assigns the trip to the most appropriate transportation provider. Normally, this must be done at least three (3) days before the NEMT service is required. CTD MEDICAID NEW PROGRAM STP AGREEMENT PAGE 13 of 15 Aaenda Item No. 1684 June 20. 2006 Paae 18 of 19 Schedulinq Day /Hours — Any day or time when the STP is expected, under the terms of this Agreement, to have personnel available for scheduling NEMT services. Designated hours during which scheduling of appointments can be done is a mandated function of the STP. Service Agreement — An Agreement between the Commission and a STP for the delivery of transportation services. Share of Cost — (See Medically Needy) Social Security Administration (SSA) -- The federal agency that determines eligibility for SSI, including Medicaid benefits. State -- State of Florida. State Medicaid Plan -- The comprehensive written commitment by a Medicaid agency, submitted under section 1903(a) of the Social Security Act, to administer or pervise the administration of a Medicaid program in accordance with federal and state requirements Stretcher Vehicle (Non - emergency) — An enclosed v I that accommodates a litter and is equipped with locking devices to secure the litter during transi flashing lig ,ts, sirens or emergency equipment are required. Subcontracted Transportation Provider (STP) -- A perso ny or organization the Commission enters into a Contract with to provide the services delivered u'N ` his Agreement. SSI (Supplemental Security Income) — A type of cash assistan eived by individuals determined eligible by the Social Security Administration. Medicaid bene g re included in the eligibility determination made by the Social Security Administration. Title XXI MediKids - A T } insurance program that provides certain children, who are not Medicaid eligible, with aid bene TTY (Text Telephony 4' "4 special) signed telephone device equipped with a keyboard and small screen, which allows tw ` ' co service may also be available in software to modem personal computer compat Transportation Operator -- Thos ties that own and operate vehicles engaged in the direct delivery of transportation and provide service cipients through the scheduling of the STP. z�. Transportation Disadvantaged Service (TDSP) — The operational procedures manual developed by the STP that presents the procedures for scheduling, after -hours services, urgent care, driver customer service standards, record keeping requirements for drivers, etc. Transportation Service Agreement — An agreement between the Commission and a transportation provider for the delivery of transportation services. Travel Related Expenses — pursuant to 42 CFR 440.170, expenses incurred by a recipient and/or escort for meals and lodging en route to and from medical care, and while receiving medical care. Trip — A one -way transportation from the location where the beneficiary is picked up to the location where the beneficiary is delivered to receive a Medicaid compensable service, or from the location where the beneficiary is picked up after receiving a Medicaid compensable service to the location to which the beneficiary is delivered. Urgent Care — There are three (3) types of urgent care transportation: 1) An unscheduled episodic situation in which there is no threat to life or limb but the recipient must be seen on the day of the request CTD MEDICAID NEW PROGRAM STP AGREEMENT PAGE 14 OF 15 Agenda Item No. 1684 June 20, 2006 Pane 19 o` 19 under currently accepted standards of care. This requirement shall also apply to appointments established by medical care providers allowing insufficient time for routine three (3) day scheduling because, pursuant to medical instruction by the attending physician, treatment cannot be put off until the next day; 2) Hospital discharges, and 3) Emergency Room discharges. Vehicle Identification Number (VIN) -- The unique number given to each vehicle produced by a manufacturer. Vehicle Lop -- A log which is kept by the vehicle driver that reports information on all trips with that vehicle: names of driver and recipients, times, pick -up and delivery points, and odometer readings. Vendor — An entity that is responsible for recruiting and contracti I I transportation providers; payment administration; quality assurance of services; and administra ' ersight and reporting. Volunteer Transportation -- Transportation provided by in ' s encies that receive no compensation or payment other than minimal reimbursement r milea gas vouchers for the provision of these transportation services. Wheelchair Van — A van equipped with lifts and locking devices to safely secure a (chair while the van is in motion. Work Day -- For purposes of establishing business hours and satisfying reporting requirements: a minimum of Monday through Friday between the hours of 8:00 a.m. and 5:00 p.m. with the exception of New Years Day, Memorial Day, July F,. Labor Day, Thanksgiving Day and the day after, and Christmas Day. CTD MEDICAID NEMT PROGRAM STP AGREEMENT PAGE 16 OF 15 Agenda Item No. 16B5 June 20, 2006 Page 1 of 23 EXECUTIVE SUMMARY Recommendation to Approve the FY 2006 Transit Development Plan (TDP) Minor Update. OBJECTIVE: To approve the FY 2006 Transit Development Plan (TDP) Minor Update. CONSIDERATION: In order to receive State Block Grant Funds for system operations, each transit agency must conduct an annual update of the Transit Development Plan (TDP). The 2006 Collier County TDP Minor Update outlines the progress that Collier Area Transit (CAT) has made in achieving the goals and objectives of the last "major" TDP update that was completed in 2005, and how it intends to meet those goals and objectives over the next five years. FISCAL IMPACT: The Update to the Transportation Development Plan includes an estimated budget for five years. Total budget for FY 06 includes Federal Transit Administration (FTA) 5307 Grants funds in the amount of $1,077,225, Florida Department of Transportation State Block Grant funds in the amount of $360,000, and Farebox revenues are estimated at $484,000. County Funding from Gas Tax is $2,000,000 for a total cost of $ 3,921,225 for fixed route services. GROWTH MANAGEMENT IMPACT: The TDP is consistent with Objective 12 of the Transportation Element of the Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners approve the FY 2006 Transit Development Plan (TDP) Minor Update. Prepared by: Lisa Hendrickson, Senior Planner, Alternative Transportation Modes Attachment: Transit Development Plan (TDP) Minor Update Agenda Item No. i6Bu June 20. 2006 Page 2 of 23 COLLIER COUNTY BOARD OF COUNTY COMMISSIONEP,S Item Number: 16BS Item Summary: Recommendation to Approve the FY 2006 Transit Development Plan (TDP) Minor Update. Meeting Date: 6;20/2006 9:00:00 AM Prepared By Lisa Hendrickson Senior Planner Date Transportation Services Alternative Transportation Modes 6!512006 3:57:18 PM Approved By Lisa Hendrickson Senior Planner Date Transportation Services Alternative Transportation Modes 6/5/2006 3:58 PM Approved By Pamela J. Lulich Project Manager Date Transportation Services Alternative Transportation Modes 6/612006 10:08 AM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 617!2006 3:30 PM Approved By Barbara LaPierre Management /Budget Analyst Date Transportation Services Traffic Operations 6;712006 3:39 PM Approved By Donald L. Scott Transportation Planning Director Date Transportation Services Transportation Planning 618,`2006 9:26 AM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 6!8%2006 10:52 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 618/2006 2:52 PM Approved By Mark isackson Budget Analyst Date County Manager's Office Office of Management & Budget 61912006 11:18 AM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 6/11/2006 9:26 PM INTRODUCTION Collier County Agenda Item No. 16BS .tune 20. 2096 Page 4 of 23 Collier County, located on Florida's southwest coast, has a current (2004) population of approximately 296,678 permanent residents. This figure marks an almost 41,000 population increase from the official 2000 Census total of 251,377 —equal to the amount of adding every resident within the corporate limits of Naples and Marco Island in a three year period. During the 1990's Collier County's population grew by over 65:0, making it the second fastest metropolitan area in the United States behind Las Vegas, Nevada. In addition to its explosive permanent resident growth, Collier County sees a significant increase in the amount "seasonal" residents during the winter months. Collier County estimates its winter population at approximately 441,915. Collier County, located on Florida's west coast, occupies a land area of 2,026 square miles,. making is the largest county in Florida. Although most of Collier County's population is located within the Bonita Springs - Naples Urbanized Area on the western side of the county, approximately 22,000 residents live in the Immokalee unincorporated area that is located approximately 41 miles from Naples. While Collier County's overall median household income in 1999 was higher than that of the State of Florida ($48,289 compared to $38.819). Immokalee's median household income was only $24.315. Almost 40% of Immokalee's residents were considered to be persons living below the poverty level, while Collier County's overall poverty rate was only 10.3 %. The City of Everglades City is located approximately 36 miles from Naples and in between is Golden Gate Estates. a platted lands subdivision that is reearded as perhaps the largest of its kind in the world. In terms of intermodal connections, Naples Municipal Airport (operated by the Naples Airport Authority) has recently begun offering daily passenger service to Atlanta via Delta Airlines. Naples Municipal Airport also has limited scheduled passenger air service to Miami and Key West. Other general aviation airports are operated by the Collier County Airport Authority in Immokalee, Marco Island and Everglades City. Immokalee Regional Airport has been designated as a Federal Foreign Free Trade Zone and is the focus of the County's economic development activities. Southwest Florida International Airport in southern Lee County is by far the region's largest commercial airport. No passenger rail service is available in Collier County. Collier County's geographic size, population distribution and public transportation needs (particularly in the Immokalee area) presents many challenges and opportunities for providing public transportation services within its borders. Collier Area Transit Collier Area Transit (CAT) is operated by Collier County's Alternative Transportation Modes Department within the Collier County Transportation Division. The Collier County Board of County Commissioners is the body that formally sets policy for CAT. Fixed - route service began in 2001 and today CAT operates nine routes within the Naples area. CAT also provides shuttle service from 2006 -2010 CAT Transit Development Plan r,r •r, a em No J -ae 22, of z3 Immokalee to Naples and an express route between Immokalee and Marco Island that runs twice daily. A bus leaves Immokalee for Marco Island at 6:00 a.m. and begins the return trip to Immokalee at 4:55 p.m. During the day_ the Marco Express vehicle serves as a local circulator route around Marco Island. The Marco Island Express and a circulator route on the island both began service on July 5, 2004. Since the Bonita Springs - Naples Urbanized Area population has exceeded 200.000. CAT's operations are funded almost entirely with County local option gas tax dollars while Federal Transit Administration (FTA) and State dollars fund CAT's capital needs. Since its inception in 2001_ CAT's annual ridership has increased dramatically. Ridership between FY04 to FY05 went from 627.824 to 951.601 an increase of nearly 52 percent in one year. 2006 -2010 CAT Transit Development Plan Agenda Item No. 16B5 June 20. 2006 COLLIER AREA TRANSIT ROUTES Page 6of23 , t UEE CC JNTY, LINE__ _ •-�^�•.� Y w R lJ.E4..s!,M.. •IOG RU IF Legend A rc v RssRaile i ,' � eeeer B�ue Raue`e ' : •�.,. �.`�" �) 41Z _iReMrvGOw�ry M ,,. n �; 0 1 2 4 Miles r: �gwa�n ✓ Nu 2006 -2010 CAT Transit Development Plan 4 rT T� U , t UEE CC JNTY, LINE__ _ •-�^�•.� Y w R lJ.E4..s!,M.. •IOG RU IF Legend A rc v RssRaile i ,' � eeeer B�ue Raue`e ' : •�.,. �.`�" �) 41Z _iReMrvGOw�ry M ,,. n �; 0 1 2 4 Miles r: �gwa�n ✓ Nu 2006 -2010 CAT Transit Development Plan 4 A°enda Item Nc. 1685 June 20. 2006 COLLIER COUNTY TRANSIT DEVELOPMENT PLAN Page of 23 2005 — 2009 Update Status of Goals and Objectives The Collier County Transportation Development Plan identifies means by which local government units and private- business enterprises may plan, develop, and implement a flexible, safe, efficient, visually - appealing, environmentally sound, and cost - effective public transportation system that provides for the mobility of residents and visitors, while being coordinated with local land use planning and economic development goals. The following table addresses how CAT has achieved the goals, objectives and policies that were established in the last major TDP update in 2005. Also included are implementation strategies that CAT will follow to achieve those goals during the horizon of this update — fiscal years 2005 through 2009. Where necessary, issues have been identified that will be addressed in the next major TDP update that must be submitted to the Florida Department of Transportation by July 1, 2005. Goal 1: Develop an Effective Public Transportation System that Safely and Efficiently Moves People Within Collier Countv, and Ultimately Connects with Lee County Transit System (Lee Tran). OBJECTIVES PROGRESS MADE DURING FY 2004105 — 2005/06 IMPLEMENTATION STRATEGY FY 200106- 2009110 Objective 1.1: A. Investigate coordinating transit services with LeeTran. A. Continue to monitor and track performance of Provide transit service that individual routes. Collier County Staff and CAT staff prepared a FY2008 Service meets community demand On- going: Collier County continues to meet transportation Development Grant for a Collier County / Lee County fixed and needs by modifying needs through paratransit service Countywide. The route connector service . system routing; as practical, comparisons can be made to the operations of the CAT to provide coordinated system at the time of the last major update in 2002 and this MPO staff continues discussions with LeeTran regarding transit and paratransit TDP update in 2005: connections with CAT (fixed route and paratransit) in Bonita connections to Lee County. Springs Area. MP O staff will also explore opportunities for Vehicle Miles Per Capita (Service Supply) development of coordinated TDP 's and other system 2003 TDP: 376,074` coordination activities. 2005 Update- 578.150" On October 22. 2004. the Collier and Lee County [POs Passenger Trips Per Capita (Service Consumption) adopted a joint Regional Transportation Network that includes 2003 TDP: 211.398' both fixed -route transit systems. Improvements to the joint regional transit network were evaluated in the update of the 2005 Update 591.601" Lee and Collier Long -Range Transportation Plans and Transit Development Plans. All have been adopted as of January 2006. 2006 -2010 CAT Transit Development Plan COLLIER COUNTY TRANSIT DEVELOPMENT PLAN 2005 — 2009 Update Status of Goals and Objectives Agenda Item No. 16135 June 20, 2006 page 8 of 23 OBJECTIVES PROGRESS MADE DURING FY 2004/05 — 2005/06 IMPLEMENTATION STRATEGY FY 200106- 2009/10 Passenger Trips Per Revenue Mile (Service Consumption) 2002 TDP: .61 On January 1, 2006 CAT implemented Route Match 2005 Update: 1.14 Paratransit Scheduling Software. Service area population is unavailable for update. Figures This software is used by Lee County and Charlotte County. represent total miles and trips. This software offers future potential electronic coordination opportunities for out of county Paratransit trips. Objective 1.2: Optimize transit resources Collier Area Transit continues to provide service to major Routes are proposed to be restructured in the vicinity of Ave for both fixed -route and employment and activity centers, including: Maria Development of Regional Impact to accommodate paratransit operations Collier County Government Complex students, employees or residents this new proposed development. throughout the service area Naples Community Hospital by maintaining and Physicians of Regional Medical Center Route structures will also be modified, depending on the site expanding service, where Coastland Center Mall that is selected for the permanent CAT transfer center, feasible, to major intermodal Resorts in Marco Island (Hilton, Marriott. etc.) Collier Area Transit plans to provide service to the Regional facilities, terminals, Edison Community College (deviated -fixed route) Medical center on Collier Blvd when the center opens during employment centers, activity Lorenzo Walker Institute of Technology the Pall of 2006. centers, parks, recreational areas, cultural facilities, and Wal-Mart (US 41 i3a Palm) medical facilities. Caxambas Park (Nlarco Island) • K -Mart (US 41 g SR 951) • Wal -Mart ( 951 C Davis) Collier Area Paratansit continues to provide service to major employment and activity centers. including: • Coastland Mall 2006 -2010 CAT Transit Development Plan Agenda Item No 16B5 June 20, 2006 COLLIER COUNTY TRANSIT DEVELOPMENT PLAN Psge 9 of 23 2005 - 2009 Update Status of Goals and Objectives OBJECTIVES PROGRESS MADE DURING FY 2004105 — 2005106 IMPLEMENTATION STRATEGY FY 200/06- 2009110 • Wal -Mart (US41 and Palm Dr) • Wal -Mart (US41 North) • Naples Community Hospital • Collier County Government Complex • Physician of Regional Medical Center • Dialysis Centers • Publix ( 951 and US41) Objective 1.3: objective A. Provide additional service to lmmokalee. The development of an intermodal / transit transfer center in improve the frequency of lmmokalee will be pursued so that the Marco Express. service. On April 12006, Collier Area Transit implemented expanded immokalee Circulator and Blue Routes can be coordinated at hours on the lmmokalee Circulator to include Saturday one location. service. The Blue Route, immokalee Shuttle was expanded On Oct. 1, 2006 Collier Area Transit plans to utilize a Service to run continuously throughout each service day. This Development to improve the frequency on the Red Route expansion more then double the service between immokalee This route serves Airport Rd. lmmokalee Road, mater and Naples, and improved Service to Golden vale Estates. medical centers. and maor retail establishments on HWY On Mav 5. 201.3 an additional artemoon route to immokalee 41 was added. On April 3. 21.D6. Collier Area Transit implemented expanded hours on the lmmokalee Circulator to include Saturday service. The Blue Route. immokalee Snuttie was expanded to run continuously throughout each service day This expansion more then double the service between immokalee and Naples, and improved service to Golden Gate Estates. 2006 -2010 CAT Transit Development Plan Agenda Hem No 16135 June 20. 2006 COLLIER COUNTY TRANSIT DEVELOPMENT PLAN Page 10 of 23 2005 — 2009 Update Status of Goals and Objectives OBJECTIVES PROGRESS MADE DURING FY 2004/05 — 2005106 IMPLEMENTATION STRATEGY FY 200106 - 2009110 Collier Area Transit continues to work towards improving the frequency of service. On June 15, 2004. Collier Area Transit implemented an expansion of services, including reverse routing on CAT 's Red, Purple. and Green routes. In addition, CAT implemented a new Yellow route that serves the Physician of Regional Medical Center at the Pine Ridge Road /interstate 75 interchange. Appendix A includes route information and ridership statistics for the Immokaiee shuttle (Blue Route), as supplied by CAT. Objective 1.4: A. Expand service area to include Marco Island. Expand the service area. On April 3, 2006 Collier Area Transit implemented reverse routing on the Orange Route. This reversal supplied service going in both directions on high naership areas such as Bayshore, and Goodlette Rd. On April 3. 2006 Collier Area Transit implemented a new route, Route 9 referred to as Charlee Estates. This Route covers areas previously no served by public transportation. On July 5, 2004, Collier Area Transit implemented service to Marco Island. This new service includes the Marco Express, which provides transportation service from Immokaiee to Marco Island, and the Niarco Circulator. The Marco Circulator provides service on Marco Island. and provides the ability to transfer to our Green route. Passengers transferring to the Green route may then transfer to any of our other routes serving throughout Collier County. B. Identify potential for increased services in the City of 2006 -2010 CAT Transit Development Plan „r : a ilea N uB me iw,2 COLLIER COUNTY TRANSIT DEVELOPMENT PLAN 2005 — 2009 Update Status of Goals and Objectives 2006 -2010 CAT Transit Development Plan PROGRESS MADE DURING IMPLEMENTATION STRATEGY OBJECTIVES FY 2004/05 — 2005/06 FY 200/06- 2009/10 Naples. CAT continues to provide service along US 41 and Goodiette- Frank Road. including the Coastland Center Mail_ No direct service has been initiated into Downtown Naples C. Discuss expansion of service to provide access to beaches. CAT has been expanded to serve the beaches on Marco Island. No ether beaches are currently served by transit service D. Investigate the feasibility of expanding service in the Golden Gate area. On April 3. 2006, Collier Area Transit irnpie mented expanded hours on the Immokalee Circulator ra include Saturday service. The Blue Route. IromoKal,ie Shuttle ;nras expanded to run continuously throughout each service day,_ Tnis expansion more then double the service between Immokalee and Naples. and improved service to Golden --ate Estates Collier Area Transit is submitting a Service Deveioprrrent Grant for areas of Immokalee Road. and Pine Ridge Rd . currently not served by pu.�lic trar�sponation. On June 15 2004 CAT implemented reverse rouung on irs Golden Gate Routes. This reverse rou^ng reduces h= aaways and ride times for patrons traveling toifrom the Golden Gait: area 2006 -2010 CAT Transit Development Plan COLLIER COUNTY TRANSIT DEVELOPMENT PLAN 2005 — 2009 Update Status of Goals and Objectives Goal 2: Provide a Transit System that is Financially Feasible by Securing Adequate Funding Aganda Item No. 16135 June 20. 2006 Page 12 of 23 OBJECTIVES PROGRESS MADE DURING FY 2004105 — 2005106 IMPLEMENTATION STRATEGY FY 2005106 - 2009110 Objective 2.1 Establish a cost - feasible A. Address changes to operating /capital funding FY06 — Collier County has committed 5.4 million dollars for a transit system by securing mechanisms due to increased population reports Collier Area Transit Administration / Operations Facility. In long -term dedicated from 2000 Census. addition Collier Area Transit has been awarded a facility funding sources. CAT /Collier County staff has obtained County gas tax Federal Transit Administration 5309 Discretionary Grant in funding for CAT's operations, since the Bonita Springs- the amount of $737,000. Naples Urbanized Area exceed 200,000 population. Collier County has budgeted $2,000,000 in FY 2005 for CAT's This Funding will be used to complete the design and operations. construction of the CAT operation of the CAT operations administration facility. This facility will be located at CAT is B. Pursue establishment of long -term dedicated funding current location, 2901 County Barn Road. sources for CAT. FY06 — Collier Area Transit is developing plans for a Collier County's local option gas taxes have been identified permanent transfer site. as a primary funding source for CAT's projected operating needs. Where necessary. this local gas tax will supplement Two Sites are currently being evaluated: Federal and State formula grant sources that CAT receives 1. Discussions between Lorenzo Walker Institute of on an annual basis. The Collier County Board of County Technology and Collier County School Board are in Commissioners has made a policy decision to not utilize ad- progress to analyze the feasibility of placing Collier valorem taxes for support of transit. Area Transit's permanent transfer site at its temporary location. Evaluations are being done to Long -term transit funding sources will be developed during determine capacity with Collier County's School the next major TDP update and were developed during the Board current and long term activities. and CAT's update of the MPO s 2030 Long -Range Transportation Piao. long term plans. The results were recommendations to provide additional funding above the current levels to implement and operate the expanded transit plan from 2011 to 2015 through the FY 05 - Rolling Stock — CAT made the transition to heavy - 2030 timeframe. duty buses. C. Investigate possibility of generating additional Table One details the existing and projected State, Federal and Local funding sources that CAT expects to receive 2006 -2010 CAT Transit Development Plan 10 Agenda Item No. 16fl5 June K. 2006 COLLIER COUNTY TRANSIT DEVELOPMENT PLAN Pace 13 of 23 2005 — 2009 Update Status of Goals and Objectives OBJECTIVES PROGRESS MADE DURING FY 2004105 — 2005106 IMPLEMENTATION STRATEGY FY 2005106- 2009/10 funding with advertisement program (inside buses, between FYs 2006 and 2009. on route schedules, etc.). Table Two includes a comparison between these revenue The Collier County Board of County Commissioners has sources and CAT's operating and capital expenditures and made a policy decision to not generate funding through heeds between FYs 2006 and 2009. advertisement programs. This issue will have to be addressed in the next major TDP update. Collier County approved the purchase of four additional heavy duty transit buses, it is expected these buses will be placed in D. Address bus shortage and capacity issues. service by the start of FY07 Collier County approved the purchase of four additional CAT intends to continue its capital replacement program in FY heavy duty transit buses, it is expected these buses will be 2007, including the receipt of the four Gillig buses that have placed in service by the start of FY67 been ordered. In FY05CAT made the transition to heavy duty buses. The CAT'S additional capital priorities for FYs 2007 -2011 will be Board of County Commissioners approved the purchase of presented to the Collier [APO for its endorsement in two Gillig buses at a cost of 5560,000 These buses were November. delivered in the summe- of 2005. E. Initiate a capital replacement program. System Efficiency Existing and planned services should be gauged by the following MOE's listed in the 2005 TDP. Operating Expense Per Capita (Cost Efficiency): N/A Operating Exp. Per Passenger Trip (Cost Efficiency) N/A Operating Expense Per Revenue Mile (Cost Efficiency): NIA Farebox Recovery Ratio (,Operating Ratios. 2003 TDP: 18.97 2005 Update: 29.35 if 2006 -2010 CAT Transit Development Plan Agenda Item No. 56B5 June 20, 2006 COLLIER COUNTY TRANSIT DEVELOPMENT PLAN Page 14 of 23 2005 — 2009 Update Status of Goals and Objectives OBJECTIVES PROGRESS MADE DURING FY 2004/05 — 2005/06 IMPLEMENTATION STRATEGY FY 2005/06- 2009/10 Objective 3.1: Average Fare (Fare): MPO is working with CAT to ensure that transit is considered Initiate planning to provide 2003 TDP: $0.53 in Developments of Regional Impact such as Ave Maria. service in growth areas of 2005 Update: $0.50 Collier County and CAT staff will work together to ensure that the County, and integrate transit is considered in sub -DRI development reviews, in Goal 3: Coordinate the Transit System with the Planning Efforts of Affected Local Governments OBJECTIVES PROGRESS MADE DURING FY 2004/05 — 2005/06 IMPLEMENTATION STRATEGY FY 2005/06- 2009110 Objective 3.1: MPO is working with CAT to ensure that transit is considered Initiate planning to provide in Developments of Regional Impact such as Ave Maria. service in growth areas of Collier County and CAT staff will work together to ensure that the County, and integrate transit is considered in sub -DRI development reviews, in transit needs, including bus locations where current fixed -route service exists or is stop amenities, into the planned in the future. 2006 -2010 CAT Transit Development Plan 12 Agenda Item No. 1665 June 20. 2006 COLLIER COUNTY TRANSIT DEVELOPMENT PLAN Page 15 w 23 2005 — 2009 Update Status of Goals and Objectives development review process Objective 3. 2: On- going: Sidewalks, bus stops, and shelters continue to be Collier County approved 5500.000 in F",'06 for the installation constructed. of benches and shelters at locations with high stop activity. Encourage local governments to provide Thirteen bus shelters and twenty benches were constructed Sidewalk connections to transit stops will be selected in accessible sidewalks, bus in FY 2004. The locations of these new amenities were conjunction with the Comprehensive Patmvays Plan update stops and other bus stop determined by stop activity. In terms of sidewalk that is currently being undertaken by the Collier MPO. improvements. connections, the MPO commissioned an update of the 1994 Comprehensive Pathways Plan (CPP). An important Coordination with Collier County, City of Naples and City of component of that update is transit stop connectivity. The Marco Island will be enhanced through their participation in CPP project consultant will use its "Latent Demand Model" to the MPO's Pathways Advisory Committee. CAT will gauge demand for bicy connec5ons to transit coordinate with and report on its activities to the PAC, Local dclelpedestrian routes, shopping centers. parks and other estinations The Coordinating Board. CAC and TAC. The MPO is encouraging CPP update was adopted in .ianuary 2005. the County and cities to develop their own PACs, which would review development proposals and provide input into changes to Land Development Codes for their respective jurisdictions. 13 2006 -2010 CAT Transit Development Plan COLLIER COUNTY TRANSIT DEVELOPMENT PLAN 2005 — 2009 Update Status of Goals and Objectives lu enda Item No. F135 une ?0.2000 Pzagr I c 23 Objective 3.3 Collier County Transportation staff participates with the MPO Collier Area Transit and the MPO will coordinate efforts to add Coordinate transit on transit planning In addition staff attends the MPO projects to the TIP, and State of Florida Work Program, planning and meeting, CAC. TAC, and TDLCB meetings CAT and MPG will continue to coordinate on the selection of a programming with MPO amount of 5150.000 towards a permanent Transfer site. At site for a permanent transfer center Proiected costs of this planning and this time. CAT has estabi!shed a ternporary tFwisfer site at transfer center (above the level currently programmed in programming efforts. the Lorenzo V' alker Iristitute of Technology on Estey Avenue FDOT`s Five -Year Work Program) are not known at this time, Goal 4: Constantly Seek to Improve Services that Provide Opportunities for Intermodal and Intramodal Transportation. OBJECTIVES PROGRESS MADE DURING FY 2004105 — 2005106 IMPLEMENTATION STRATEGY FY 2005106- 2009170 Objective 4.1 Optimize transit resources Coliier Area Transit received a State Intermodal Grant in the CAT and MPG will continue to coordinate on the selection of a by connecting service to amount of 5150.000 towards a permanent Transfer site. At site for a permanent transfer center Proiected costs of this major intermodal facilities this time. CAT has estabi!shed a ternporary tFwisfer site at transfer center (above the level currently programmed in and terminals. the Lorenzo V' alker Iristitute of Technology on Estey Avenue FDOT`s Five -Year Work Program) are not known at this time, near Airport Road. however, a program will be developed to fund this new facility once a site is selected and a complete scope is developed by CAT provides transit service to Naples Greyhound station on CA,T staff. Davis Boulevard. between Airport Road and US 41. 2006 -2010 CAT Transit Development Plan 14 Objective 4.2 Provide amenities to encourage intramodal transportation. COLLIER COUNTY TRANSIT DEVELOPMENT PLAN 2005 — 2009 Update Status of Goals and Objectives A. Continue the bus shelter program. <ia�rd:;i item ",o..E55 June 20, 2006 Pace 17 c 2 A. Continue the bus shelter program. Thirteen bus shelters and twenty benches were constructed in Coifier County approved 5500.000 in FY06 for the installation FY 2004. The locations of these new amenities were of benches and shelters at locations with high stop activity. determined by stop activity. a t TUF d t 'dui B. Implement bus signage program. At this time. signs are installed along CAT s routes at locations that have high stop activity. Collier Area transit installed Bus stop suns in the City of immokalee- and along the new Cha tee Estates Route 9. 2006 -2010 CAT Transit Development Plan W.thin the next year and/or during t ie mrnor up a e i by 7,1106), CAT will analyze stop activity along each of its routes- The result will be a dataoase from which shelter needs will be identified and projects identified- The pnoniization will he reviewed by the MPO s advisory co; mnittees to coordinate transit: bicycle' pedestrian and transportation disadvantaged program needs. Agenda liem Nu, "eE5 June 20, 2001; COLLIER COUNTY TRANSIT DEVELOPMENT PLAN age 13 of 23 2005 — 2009 Update Status of Goals and Objectives Goal 5: Provide Quality Passenger Amenities and Pursue Overall Transit Quality Improvements. OBJECTIVES PROGRESS MADE DURING FY 2004105 — 2005/06 IMPLEMENTATION STRATEGY FY 2005/06- 2009/10 Objective 5.1 A. Continue to educate local officials and the community Collier Area Transit will continue its marketing efforts through Increase visibility of CAT on the impact of transit service in Collier County. presentations and schedule delivery, through marketing efforts and community outreach. On- Going: Updates of CAT maps and schedules. Collier Area Transit has sent information to the Chamber of Commerce hospitality industry, the Cleveland Clinic, and agencies such as the Golden Gates Estates Civic Association. This information includes that Collier Area Transit staff is available to make presentations at these organizations. We will continue our efforts In this area. B. Initiate marketing program with local businesses to provide schedules and information to be available to visitors and tourists. Collier Area Transit made presentations to CMS. emplovmenl centers, and participates with agencies such as American Cancer Society on marketing events to highlight transportation opportunities tar those who are Transit Dependent C. Work with local employers to provide incentives for transit use. Local hotels and Hospitals ware provided tax benefit information for providing public transportation monthly passes for their employees Currently. the Marco Island IJarnott hotel purchases monthly bus passes for its employees. 2006 -2010 CAT Transit Development Plan 16 Agenda Item Nc. 1eB5 .une 20 2006 COLLIER COUNTY TRANSIT DEVELOPMENT PLAN Page 19 of 23 2005 — 2009 Update Status of Goals and Objectives Objective 5.2 Schedules available for view and download on County "Take MPO incorporated information regarding CAT into its community outreach efforts during the 2030 LP,TP public Continue toim rove F website. CAT utilizes press releases and its in- house involvement process. This was and continues to be critical to customer information One" program to communicate to its passengers. reaching transit - dependent populations. systems (including the website) for schedule CAT implements its Take One program in there language, CAT will evaluate the need for Automatic Vehicle Locator information English, Spanish, and Creole. (AVL) devices on its fleet tperhaps routes that experience greatest auto traffic congestion) for system monitoring and security purposes. The timing and scale of this AVL effort will depend largely on the fleet size over the next five years. CAT will update its schedules to identify stops where only deviated fixed -route service is currently available, such as Edison Community College. Such locations will continue to be monitored for service with regularly scheduled fixed -route service Objective 5.3 Collier Area Transit staff submitted a Federal Earmark in 2006 Collier Area Transit staff will continue the pursuit of Federal Continue to monitor -2007 for technology upgrade including but not limited to Earmarks for technology upgrades. technological advances MDT's. AVL. APC, and electronic rare boxes. in the transit industry_ including alternate fuels. 17 2006 -2010 CAT Transit Development Plan Agenda Item No_ 1685 June 20, 2006 COLLIER COUNTY TRANSIT DEVELOPMENT PLAN Page 20 of 23 2005 — 2009 Update Status of Goals and Objectives Goal 6: Establish a Proactive Public Involvement Process. OBJECTIVES PROGRESS MADE DURING FY 2004/05 — 2005/06 IMPLEMENTATION STRATEGY FY 2005106- 2009110 Objective 6.1 Continue to provide CAT staff makes presentations to the Collier MPO Board and The MPO's advisory committees will be responsible for opportunities for the public is Citizen Advisory Committee (CAC) when appropriate. reviewing and making recommendations regarding CAT g g to express views that relate route/service changes, the Transit Development Plan and ComPrehenswe Pathways Pian (in addition to other pathways to transit plans and planning activities.). improvements. CAT will continue to be required to submit its annual capital and operating priorities for State and Federal funding to the MPO for review and endorsement. This requirement will also include review of these priorities by the MPO s Citizen, Technical and Pathway Advisory Committees. Objective 6.2 Continue to provide CAT representation has been available and attended public Transit issues will be more integrated into the MPO process information about transit meetings. Adequate notice of time and location of public as noted under Objective 6.1. During the MPO's 2030 Long - meetings where transit matters were considered has been Range Transportation Pan and Transit Development Plan issues to the general public, provided. update processes.. public outreach efforts included discussion giving adequate notice of of transit issues and allowed feedback concerning CAT. This time and place for public remains an ongoing effort through all the MPO public meetings where transit involvement activities. matters will be considered. 2006 -2010 CAT Transit Development Plan 18 Agenda Item No. 1665 June, 20. 2006 TABLE 1 Facie 21 of 23 COLLIER COUNTY TRANSIT DEVELOPMENT PLAN Projected Expenditures and Revenue FY 2006 - 2010 UPDATE PAGE 1 2005 -2009 CAT Transit Development Plan Oct -05 Oct -06 Oct -07 Oct -08 Oct -09 TRANSIT Sep -06 Sep -07 Sep -08 Sep -09 Sep -10 5 YEAR TOTAL CAPITAL EXPENSE FY06 FY07 FY08 FY 09 FY10 FY05 - FY09 Transit Facility $ 737,759 $ 737,759 Ca itized Operating Expense $ 140.000 $ 140.000 $ 147.000 $ 154,350 $ 162.068 $ 743,418 Local Match for Transfer Ctr. Toll Credits $ 184,440 $ 184,440 FTA 5309 05106 $ 102,986 $ 102,986 FTA 5309 $ 226.710 $ 226,710 FTA 5309 04105 $ 154,952 $ 154,952 State Intermodal $ 150,000 $ 150,000 Fixed Route Capital 5307 1 $ 901,325 $ 901,325 $ 952,560 $ 1,000,190 $ 1,050,200 $ 4,805,600 FDOT Service Deveo mem Grant $ 1,300,000 $ 1,300,000 Local Ca nal 5307 $ 35,900 $ 35,900 $ 71,800 $ $ TOTAL CAPITAL EXPENSE $ 2,484,072 $ 1,227,225 1 $ 2,399,560 $ 1,154,540 $ 1,212,268 $ 8,477.665 TRANSIT CAPITAL REVENUE FY06 FY07 FY08 FY09 FY10 FY05 - FY09 $ 737,759 Transit Facility $ 737,759 Ca itized Operating Expense $ 140,000 Is 140,000 $ 147.000 $ 154.350 $ 162.068 $ 743,418 Local Match for Transfer Center Toll Credits $ 184,440 $ 184,440 FTA 5309 $ 102,986 $ 102,986 FTA 53D9 $ 226,710 $ 226.710 FTA 5309 04/05 $ 129,127 $ 129,127 FDOT Intermodal $ 150,000 $ 150,000 FDOT Service Development Grant $ 1,137,500 $ 1,137,500 FTA 5307 Capital $ 901,325 $ 901,325 1 $ 952,500 $ 1,000,190 $ 1.050,200 S 4,805,540 Non - County Capital Revenue $ 2,422,347 $ 1,191,325 $ 2,237,000 $ 1,154,540 $ 1,212,268 $ 8,217,480 County Cash (Gas Tax and or General Fund) $ 61,725 $ 35,900 $ 162,560 $ - S 260,185 TOTAL 1 1 $ 2,484,072 $ 1,227,225 1 $ 2,399,560 $ 1,154,540 1 $ 1,212,268 $ 8,477,665 1. Fixed route capital includes vehicles, bus stops, engine transmission rebuilds. Rollover from FY04105 Congressional earmark for i ransfer Facility. 2006 - 5307 = 1,077,225 consists of $901,325 Fixed Route Capital, $140,000 Capitalized Operating, $35,900 Local Capital. $226,710 represents a Transit Facility Grant - Staff needs to apply for. Grant FL- 03- 0264 -00 Transit Facility Project Costs $922,198.75 with a soft match of Toll Credits of $184,439.75. $102,966 represents the 05106 FTA grant funds for an additional bus, Grant has not been applied for. $154,952 represents the 04105 FTA grant funds to include 20% match from Collier County, Grant has not been applied for. 2008 - FTA 5307 (3) Service Development Grants @ $900k for Capital Equipment. 2005 -2009 CAT Transit Development Plan COLLIER COUNTY TRANSIT DEVELOPMENT PLAN Projected Expenditures and Revenue FY 2006 - 2010 UPDATE PAGE 2 ger c !tern Igo. 168 ur"e 2,' .2006 r' 2 2 c 23 TRANSIT Oct -05 Sep -06 Oct -06 Sep -07 Oct -07 Sep -08 Oct -08 Sep -09 Oct -09 Sep -10 5 YEAR TOTAL OPERATING EXPENSE FY06 FY07 FY08 FY09 FY10 FY05 -FY09 MPO Transit Planning (5303 +local ) $ 79,110 $ 79,200 $ 79,200 $ 79,200 $ 79,200 $ 395,910 Fixed Route 0 s (Local +Fare +Block +SDG ) $ 2,844,000 $ 3,521,325 $ 6,188,951 $ 6,458,565 $ 6,679,006 $ 25,691.847 Marco Island Circulator (Sere. Demo ) $ 60,500 $ Immokalee Circulator 5311 +Fare $ 172,650 $ 164,428 $ 171,959 $ 171.959 $ 171,959 $ TOTAL OPERATING EXPENSE $ 3,156,260 $ 3,764,953 $ 6,440,110 $ 6,709,724 $ 6,930,165 $ TRANSIT OPERATING REVENUE FY06 FY07 FY08 FY09 FY10 M272 FYMPO FTA Section 5303 $ 63.288 $ 63,300 $ 63,300 $ 63,300 $ 63300 $ MPO State and local match for Section 5303 $ 15822 $ 15,900 $ 15.900 $ 15,900 $ 15,900 $ FDOT Block Grant $ 360,000 $ 360,000 $ 364,383 $ 364,383 $ 364,373 $ Farebox $ 484,000 $ 555,000 $ 555,000 $ 555,000 $ 555.000 $ 2,704.000 Marco Island Circulator (Serv. Demo $ 60,500 $ - $ $ - $ $ 60,500 Service Development Grant Bonita -Lee County 1,366,500 $ 1,366,500 $ 1,366,500 $ 4,099.500 ervice Development Grant Collier /Lee Interconnect Service Development Grant Expand Hours $ $ 683,250 331,344 $ $ 683,250 331,344 $ 683.250 $ 331.334 $ 2.049,750 $ 994,022 Red Route Service Development $ 95,125 $ 95,125 $ 95,125 $ $ 285,375 Immokalee Circulator Farebox $ 25,068 $ 25,068 $ 25,068 $ 25,068 $ 25.068 $ 125,340 Immokalee Circulator 5311 $ 147,582 $ 139,360 $ 146,891 $ 146,891 $ 146,891 $ 727.615 Non- County Operating Revenue $ 1,156,260 $ 1,253,753 $ 3,646,761 $ 3,646,761 $ 3,551,616 $ 13,255,151 County Tax (Gas Tax & Ad Valorem, Gen. Fund) $ 2,000,000 $ 2,511,200 1 $ 2,793,349 $ 3,D62,963 $ 3,378,549 $ 13,746,061 TOTAL J $ 3,156,260 $ 3,764,953 $ 6,440,110 $ 6,709,724 $ 6,93D,165 $ 27,001,212 Soft match required for 5307 Block Grant $ 329.989 $ 329,989 $ 364,383 $ 364,383 $ 364.384 $ 1,753,128 2006 - Fixed Route consists of $2,000,000 Gas Tax Funding, $360,000 State Block Funding, and $484,000 of Farebox Revenue 2007 - Fixed Route consists of $2.D00,000 Gas Tax Funding. $511,200 General Fund, $360.000 State Block and $555.000 Farebox. 2008 - Service Develpment Grant (SDG) Expansion of Hours $662,688 with 50 %. Match (Operating) Service Development Grant (SDG) Bonita -Lee Cnty New Route $1,366,500 with 100% Grant Reimbursement (Operating) Service Development Grant (SDG) LeelCollier Interconnection 5683.250 with 100 ° / Grant Reimbursement (Operating) 2005 -2009 CAT Transit Development Plan :;aordz - m No 16G5 20 COLLIER COUNTY TRANSIT DEVELOPMENT PLAN ` °" 2, 3 O(�3 Projected Expenditures and Revenue cv ,)nnc )nin 1 IDr)ATF PAGE -i 2005 -2009 CAT Transit Development Plan Oct -05 Oct -06 Oct -07 Oct -08 Oct -09 PARATRANSIT Sep -06 Sep -07 Sep -08 Sep -09 Sep -10 5 YEAR TOTAL CAPITAL EXPENSE FY06 FY07 FY08 FY09 FY10 FY05 - FY09 Two 25 Buses wl WC Lift 5310 S 160,000 $ 160,000 $ 160,000 $ 160,000 $ 1,600,000 $ 2,240.000 Two Paratransit Vehicles $ 101,260 $ 101,260 Supplemental JPA Vehicle TOTAL CAPITAL EXPENSE $ 261,260 $ 160,000 1 $ 160,000 1 $ 160,000 1 $ $ 1,600,000 1 $ 2,341,260 PARATRANSIT FY08 FY09 FY10 FY05 -FY09 CAPITAL REVENUE FY06 FY07 Paratransit vehicles FTA Section 5310 $ 219,134 1 $ 128.000 $ 128,000 $ 128,000 $ 128,000 $ 731,134 Paratransit vehicles State Match $ 16,000 $ 160,000 $ 160,000 $ 160.000 $ 160.000 $ 656,000 Paratransit vehicles County Match $ 26,126 $ 16.000 $ 16,000 $ 16,000 $ 16.000 $ 90,126 Insurance Funds TOTAL CAPITAL REVENUE $ 261,260 $ 304,000 $ 304,000 $ 304,000 $ 304,000 $ $ 1,173,260 PARATRANSIT Oct -05 Sep -06 Oct -06 Sep -07 Oct -07 Sep -08 Oct -O8 Sep -09 Oct -09 Sept -10 5 YEAR TOTAL OPERATING EXPENSE FY06 FY07 FY08 FY09 FY10 FY05 -FY09 Paratransit o eratin Expense $ 2.927,731 $ 3,013,010 $ 3.103.400 $ 3,196,502 $ 3,292.397 $ 15,533,041 Rural Trips @ Trip Rate (5311 + Fare) $ (3.790) $ (3.790) $ (3,790) $ (3,790) $ (3 790) $ (18.950) TOTAL OPERATING EXPENSE $ 2,923,941 $ 3,009,220 $ 3,099,610 $ 3,192,712 $ 3,288,607 $ 12,225,484 PARATRANSIT OPERATING REVENUE FY06 FY07 FY08 FY09 FY10 FY05 -FY09 CTD $ 594,308 $ 594.308 $ 496,875 S 496.875 $ 496,875 $ 2,679.241 Contract Revenue (POS ) $ 733,423 $ 768.402 $ 907,800 $ 907.800 $ 907,800 $ 4,225,225 Passengers Fare Paratransit $ 160,800 $ 160,800 $ 160,800 $ 160.800 $ 160,800 S 804,000 Rural Trips at Trip Rate Fare (5311 ) $ (293) $ 293) $ (293 ) $ (293 ) $ (293) $ (1.465 FTA 5311 Funds, Paratransit trips $ (3,497) S (3,497) $ (3.497) S (3.497) $ (3,497) $ (17,485) County Cash Match (Paratransit) $ 1,439,200 1 $ 1,489,500 $ 1,537,925 $ 1,631,027 $ 1,726,922 $ 6,097,653 TOTAL OPERATING REVENUE $ 2,923,941 I $ 3,009,220 $ 3,099,610 $ 3,192,712 $ 3,288,607 $ 12,225,484 2006 - $2,927,731 represents $1.600,000 Transit Operating County Share, $594,308 Trip & Equipment, $493,423 Medicaid, and $240,000 Parks & Rec. & Services for Seniors 2005 -2009 CAT Transit Development Plan Agenda Item Edo. 1686 June 20, 2006 Page 1 of 7 EXECUTIVE SUMMARY Recommendation to approve the after -the -fact submittal of an ESRI Mobile Government Grant for the Stormwater Management Department OBJECTIVE: To obtain Board approval for the authorization of the Stormwater Management Department to submit an application for a competetive grant to receive hardware and software for use by the department for the creation of a Stormwater Asset Database. CONSIDERATIONS: The ESRI Mobile Government Grant Program will select ten (10) coastal communities to serve as demonstration sites for demonstrating concepts related to the development and implementation of innovative GIS and GPS applications aimed at improving government processes. The County's Federal NPDES MS4 permit requires us to map drainage facilities and their outfalls to waters of the state, along with facility attributes that allow us to then develop an operation and maintenance program for regular and systematic inspections of drainage facilities. The proposed project will be the collection of the primary, secondary and select tertiary drainage assets in a pilot area. The application is due to ESRI by June 2, 2006; however, the program announcement was provided to the department too late to make the deadline for the May 23, 2006 Board of County Commissioners meeting for approval to submit the application. Therefore, the County Manager approved submittal of the application to be followed by this after -the -fact approval by the Board of County Commissioners. Collier County CMA #5330 authorizes the County Manager to approve the submittal of grant applications with subsequent Board of County Commissioners action at the next available Board meeting to ratify the approval as "after- the - fact." FISCAL IMPACT: Since the award is in the form of software, hardware and training and no cash is provided, there is no fiscal impact. There is no cash match required. GROWTH MANAGEMENT IMPACT: This project will aid in the creation of watershed models necessary for objectively identifying and prioritizing natural resources as part of the County's growth management strategy of sustainable development. RECOMMENDATION: To approve the after - the -fact submittal of an ESRI Mobile Government Grant for the Conservation Collier program. Prepared By: Alexandra Sulecki, Senior Environmental Specialist Agenda Item No. 16E36 Jun;; 20, 2606 Page 2 of 7 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16B6 Item Summary: Recommendation to approve the after -the -fact Submittal of an ESRI Mobile Government Grant for the Stormwater Management Department. Meeting Date: 6%20/2006 9:00:00 AM Prepared By Daniel J. Regan Land Surveyor Date Transportation Services Stormwater Management 61612006 8:30:28 AM Approved By Kay Luongo Grants Coordinator Date Transportation Services Transportation Admin 6/6/2006 4:17 PM Approved By Marione J. Foord Grants Coordinator Date Administrative Services Administrative Services Admin. 6/612006 4:32 PM Approved By Eugene Caivert Principal Project Manager Date Transportation Engineering and Transportations Services Construction Management 61712006 9:12 AM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 6;7/2006 3:38 PM Approved By Donald L. Scott Transportation Planning Director Date Transportation Services Transportation Planning 6/812006 9:14 AM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 6/8/2006 11:03 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budae 6?812006 4:14 PM Approved By Susan Usher Senior ManagementiBudget Analyst Date County Manager's Office Office of Management & Budget 6!9/2006 7:52 PM Approved By Leo E. Ochs. Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 611112006 9:38 PM Agenda itern fro. i 6BF) June 20, 21006 Paae 3 or` 7 B. Organizational Profile County: Collier County is the largest county in the State of Florida. it expands from the Everglades National Park and the Big Cypress National Park on the east and west to the Gulf of Mexico. Organization Name: Transportation Services Division, Stormwater Management Department Responsibilities: The County's Stormwater Management mission is to meet the growth management goals of flood prevention, groundwater recharge, wetland preservation, and water quality protection. Collier County has more than 300 miles of canals, 52 water level control structures, and 3 pump stations that are operated and maintained by the County in partnership with Florida's Big Cypress Basin Board. Additionally, the network of roadside drainage facilities within the County and State Transportation easements are operated and maintained as a part of the stormwater collection system. More than 80% of the land in Collier County is preserved as park and nature preserve land by federal, state, county, city, and private agencies. Address: 2885 South Horseshoe Drive Naples Florida, 34104 (Mailing and physical address are the same) Population: Approximately 300,000 Number of Stormwater Employees: 11 Agenda Item No. 16x6 June 20, 2006 Page 4 of 7 Primary Contact: Eugene Calvert email eugenecalverhu�colliergov.net fax Phone 239- 659 -5791 Secondary Contact: Gerald Kurtz email .lerryKurtz(ui)collier(�ov.net fax Phone 239- 659 -5791 C. Proposed project information: Name: Stormwater Asset Database Development Description: The County's Federal NPDES MS4 pen-nit requires us to map drainage facilities and their outfalls to waters of the state, along with facility attributes that allow us to then develop an operation and maintenance program for regular and systematic inspections of drainage facilities. In compliance with provisions of the Clean Water Act, 33 U.S.C. 1251 et seq., as amended by the Water Quality Act of 1987, P.L. 100 -4, and Chapter 62 -624 F.A.C, the regulated portion of Collier County's stormwater system is covered under the State of Florida's "Generic Permit for Discharge from Phase 11 Municipal Separate Stonn Sewer System" ( NPDES Phase II MS4 GP) effective July 28, 2003 until July 27, 2008. The County is authorized to discharge in accordance with the approved NPDESStorm Water Management Program, from all portions of the Municipal Separate Storm Sewer System owned and operated by the Collier County Board of County Commissioners to surface waters of the State. The Municipal Separate Storm Sewer System (MS4) is defined as "a conveyance or system of conveyances like roads with stormwater systems, municipal streets, catch ,agenda !Lam 'No. 1666 .une ?0. 2006 �aae5of7 basins, curbs, gutters, ditches, constructed channels, or storm drains"... "designed or used for collecting or conveying stormwater ". (Chapter 62-624200 F.A.C.) The County's NPDES Storm Water Management Program (SWMP) addresses all the required elements of the Rule, including an enforced timetable for completion. Two elements of the NPDES SWMP require mapping the MS4 (Element 3a), and implementing an asset management program (Element 6a) for operating and maintaining the MS4. This must be accomplished no later than five years from the date of receiving initial coverage under the approved SWMP. (Rule 62- 621.300(7)(a) F.A.C.) The proposed project will be the collection of the primary, secondary and select tertiary drainage assets in a pilot area. (Figure A) An application will be written enabling the user to complete a form for each asset type. Each form will be specific to the asset type for which it was created (i.e. culvert pipe, catch basin etc). The intent is to create a simple and efficient method for a minimally trained technician to collect the assets from origin to final outfall and link these assets together as a stormwater subsystem. This data will be integrated with data obtained from permits and other record data to create an asset database. The information will be used for constructing hydrologic models of watersheds, identifying capital improvement needs, and regulating private drainage system stormwater discharge to the public system for flood control and control of pollutant loading to environmentally sensitive land and estuaries. The watershed models are also necessary for objectively identifying and prioritizing natural resources as part of the County's growth management strategy of sustainable development. Agenda Item No. 1686 June 20, 2006 Page 6 of 7 D. Organization's Current GIS /CAD Software: GIS — ArcMap 9.1 CAD — Autodesk Land Desktop 2007, Autodesk Civil 3D 2007 E. Organization's Current GPS Hardware: 8 — Leica GRX1200 Pro Reference Stations with GPS Spider Network 2 — Leica GX1230 Rovers with CDMA Modems F. Plans to Distribute the GIS /GPS data: Data will be made available to other County Departments, the Big Cypress Basin of the South Florida Water Management Distrcit, and the public via network drives and the County's GIS web site. These efforts will further foster combined regional efforts in addressing the watershed issues in Southwest Florida. G. Other uses for GIS /GPS Hardware and Software provide. I. Following completion of the pilot project area the goal is to map the entire County's Stormwater drainage system. 2. The application code and hardware /software could be adapted to collect virtually any asset type. H. Perceived benefits The use of the grant software and hardware integrated with our existing GIS /GPS capabilities will enable the Stormwater Management Department to map assets that are not accessible by more automated methodology. It will also allow the department to assess the accuracy of its existing asset database as well as provide vital data necessary to plan and fund future asset mapping projects. This will aid in meeting the requirements set forth by the County's Federal NPDES MS4 permit. These efforts will further foster combined regional efforts in addressing the watershed issues in Southwest Florida. Agenda item Rio. 1057 June 20. 2000 Page 1 of 15 EXECUTIVE SUMMARY Recommendation to approve Change Order # 11 to Contract No. 97 -2715 with ABB, Inc. to provide professional engineering services related to portions of Phase II of the Lely Area Stormwater Improvement Project (LASIP) construction, in the amount of $413,400, and to approve increasing the hourly rates of 97 -2715, Project #51101. OBJECTIVE: To approve Change Order #11 to Contract 97 -2715, in the amount of $413,400 to perform professional engineering services related to Phase II of the Lely Area Stormwater Improvement Project (LASIP) construction, and increase the hourly fees on the Rate Schedule as per the attached schedule. The public purpose of this action is to continue with quality pre - construction, as well as construction, engineering services related to LASIP which in turn will improve drainage in the Lely Basin Area. CONSIDERATIONS: LASIP directly affects the drainage of approximately 12,000 acres of southwestern Collier County. The area, previously known as a part of "District No. 6 ", has historically had flooding problems which have grown during the last few decades. Currently Stormwater Management staff is developing plans to improve the drainage characteristics of this area. This design development has been ongoing for several years, but design and permitting of the project have now progressed to a point such that construction is beginning on various portions. For example, parts of Phase I are being implemented during FY 06, such as improvements along Rattlesnake Hammock Road and County Barn Road which are included as a part of the construction of those respective roadway improvement projects. Construction improvements to the Lely Branch Canal from Rattlesnake Hammock Road northward to Kings Lake are anticipated to commence in the first quarter of 2007. This Change order will cover engineering services related to the design and construction of drainage facilities in the Royal Woods Subdivision and the portion of the Lely Main Canal that runs parallel to and about 350 ft south of Rattlesnake Hammock Road, for approximately one mile east of Doral Circle. These subprojects are part of Phase II of the overall LASIP Project. The estimated fee to perform the engineering services to which this Executive Summary applies, was quoted at $413,400. In accordance with the provisions and intentions contained in the original contract No. 97 -2715, staff recommends ABB, Inc. continue with the professional services under this change order and amendment. Staff desires to continue with the services of ABB, Inc. due to several factors: 1) ABB has worked very well with both staff and the environmental regulatory agencies as the primary designer and lead consultant for over seven years and has an invaluable history connected with the design development of the LASIP Project. 2) The firm has developed a model of the LASIP region's proposed stormwater management facilities, using the XP -SWMM computer modeling software which Agenda Item ho. 16B7 June 20. 2006 Page 2 of 15 allowed them to successfully obtain the required South Florida Water Management District and U.S. Army Corps of Engineers environmental permits. 3) ABB Inc. has consistently assigned the same Project Manager to the design process through these seven years and he is intimately familiar with LASIP. Hiring a new engineering firm into the process would cause delay in that they would need significant time to become familiar with the background, challenges, and plans for this project. ABB has been providing satisfactory consulting services on this project and others since 1999 for the Stormwater Management Department. They are a local firm who has also accomplished many significant design projects for the Transportation Engineering and Construction Management (TECM) Department and the Parks & Recreation Department. They were selected as the lead design consultant for the Santa Barbara Boulevard Extension, which jointly encompasses an extensive amount of the Stormwater Department's LASIP drainage project. Therefore staff believes ABB is the best qualified engineering firm to continue with LASIP for the Stormwater Department. !` + C I °- The scope and necessary man -hours have been reviewed and refined with ABB, Inc. and are now deemed fair and reasonable. The hourly rates are to be updated with this Executive Summary, and after discussions with the Purchasing Department and TECM personnel, staff believes they also are fair and reasonable. The contracted work will be done as a mixed Lump Sum / Time and Materials Agreement. FISCAL IMPACT: The funding source for this project is the Ston- nwater Capital Fund (Fund 301) which was budgeted and approved by the BCC at the Budget Hearing of September 22, 2005. Source of funds are Ston-nwater Capital Projects. GROWTH MANAGEMENT IMPACT: This action is consistent with the Growth Management Plan Drainage subelement. RECOMMENDATIONS: That the Board of County Commissioners approve and execute Change Order 411 to Contract 97 -2715 in the amount of $413,400, with ABB, Inc., which is to: 1) Provide additional Professional Engineering Services for the "Lely Area Stormwater Improvement Project Phase II ", and 2) Increase the hourly rates of said contract. Prepared By: R. Shane Cox, P.E., Senior Project Manager, Stormwater Management Department. Attachments: Proposal, Change Order Form, Contract Mod Checklist, new rate schedule EVENT COST DATE Original contract cost $79,926 Feb 23, 1999 Change Orders to date $702,472.50 various This change order 1 $413,400 .Tune 27, 2006 °- The scope and necessary man -hours have been reviewed and refined with ABB, Inc. and are now deemed fair and reasonable. The hourly rates are to be updated with this Executive Summary, and after discussions with the Purchasing Department and TECM personnel, staff believes they also are fair and reasonable. The contracted work will be done as a mixed Lump Sum / Time and Materials Agreement. FISCAL IMPACT: The funding source for this project is the Ston- nwater Capital Fund (Fund 301) which was budgeted and approved by the BCC at the Budget Hearing of September 22, 2005. Source of funds are Ston-nwater Capital Projects. GROWTH MANAGEMENT IMPACT: This action is consistent with the Growth Management Plan Drainage subelement. RECOMMENDATIONS: That the Board of County Commissioners approve and execute Change Order 411 to Contract 97 -2715 in the amount of $413,400, with ABB, Inc., which is to: 1) Provide additional Professional Engineering Services for the "Lely Area Stormwater Improvement Project Phase II ", and 2) Increase the hourly rates of said contract. Prepared By: R. Shane Cox, P.E., Senior Project Manager, Stormwater Management Department. Attachments: Proposal, Change Order Form, Contract Mod Checklist, new rate schedule Agenda Item No. 16137 June 20. 2006 Page 3 of 15 COLLIER COUNTY —. BOARD OF COUNT Y COMMISSIONERS Item Number: 1657 Item Summary: Recommendation to approve Change Order" 11 to Contract No. 97 -2715 with ABB, Inc. to provide professional engineering services related to portions of Phase II of the Lely Area Stormwaier improvement Project (LASIP) construction, in the amount of $413,400. and to approve increasing the hourly raies of 97 -2715, Project #51101 . Meeting Date: 6%2012006 9:00 00 AM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 61712006 3:51 PM Approved By Lisa Taylor ManagementlBudget Analyst slate Transportation Services Transportation Administration 151712006 3:53 PM Approved By Eugene Calvert Principal Project Manager Date Transportation Engineering and Transportations Services Construction Management 61'712006 4:20 PM Approved By Rhonda Rernhert Contract Specialist Date Administrative Services Purchasing 618;2006 8:27 AM Approved By Gerald Kurtz Senior Engineer Date Transportation Services Stormwater Management 6/812006 11:12 AM Approved By Donald L. Scott Transportation Planning Director Date Transportation Services Transportation Planning 6!8,'2006 11:18 AM Approved By Pat. Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 6/8/2006 2:53 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 6/8/2006 3:43 PM Approved By Kelsey Ward Contract Administration Manager Date Administrative Services Purchasing 6/812006 4:08 PM Approved By Susan Usher Senior Management/Budget Analyst Date County Manager's Office Office of Management & Budget 6/9/2006 7:47 PM Aaenda Item No. I5B7 June 20, 2006 Page 4 of 15 Approved By Leo E Oct),— Jr. Deputy County Manager Date Board of County County Manager's Office 6111/2006 9:34 PM Commissioners CONTRACTMORK ORDER MODIFICATION Agenda Item N0 1607 .rune 2C1. 2006 CHECKLIST FORM Page 5 of 15 �.. PROJECT NAME: Leiv Area Stormwater Improvement Plan PROJECT #: 51011 BID /RFP #: 97 -2715 MOD #: 11 PO #: DEPARTMENT: STORMWATER MANAGEMENT Original Contract Amount: Current BCC Approved Amount: Current Contract Amount: Change Amount: WORK ORDER #: NIA $ 79.926 (Starting Point) $ 782.398.50 (Last Total Amount Approved by the BCC) $ 782 398.50 (Including All Changes Prior To This Modification) $ 413,400 Revised Contract/Work Order Amount: $ 1,195,798.50 (Including This Change Order) Cumulative Dollar Value of Changes to this Contract/Work Order: $%h ,4:.2 Date of Last BCC Approval June 22, 2004 Agenda Item # 16 B 21 Percentage of the change over /under current contract amount 52. % _ Formula: (Revised Amount / Last BCC approved amount) -1 Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount, then BCC approval is required; equal to or less than 10% reported to BCC by the purchasing department. CCNA Work Orders: For all work orders that exceed 590,000 where the change does not exceed 10% or $10,000, these changes are reported by the Purchasing Department to the BCC administratively. Changers to these work orders that exceed those thresholds require prior BCC approval. NON -CCNA Work Orden:: If the change exceeds 10% of the current BCC amount, then BCC approval is required. If in doubt, contact your contract specialist. For more specific information regarding work order thresholds, please refer to the Procurement Administration Procedures, Section IV.3.d. CURRENT COMPLETION DATE (S):ORIGINAL: 11130/03 CURRENT: 11/30/06 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Added scope to continue with design and construction services relative to phase II and increase hourly rates of contract JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? These changes keep the project progressing; construction is planned to be phased over the next 6 years. PARTIES CONTACTED REGARDING THE CHANGE: Terry Kurtz Principle PM Stormwater Dent Rhonda Cummin =s & Kelsey Ward. Purchasing Dent: Dan Brundage. ABB Inc. IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N /A) _Y Proposed change is consistent with the scope of the existing agreement Y Proposed change is in fact an addition or deletion to the existing scope Y Change is being implemented in a manner consistent with the existing agreement Y_ The appropriate parties have been consulted regarding the change Y_ Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANAR jECOMMFNDATION: This form is to be signedd dated. APPROVE BY: X;,(( = Date: o6 Pr? ec,t4,4ana r REVIEWED BY: �,fi Date: ? !' Con act Specialist Revised 3/29/06 CHANGE ORDER CHANGE ORDER NO. TO: Agnoli, Barber, & Brundage ( "ABB °) 7400 Tamiami Trail North Suite 200 Naples, Florida 34108 DATE: June 5. 2006 Agenda item No. 16137 June 20, 2006 Page 6 of 15 CONTRACT NO. 97 -2715 BCC Date: 6/20/06 Agenda Item: PROJECT NAME: Lely Area Stormwater Improvement Plan PROJECT NO.: 51101 Under our AGREEMENT dated June 1, 2006. You hereby are authorized and directed to make the following change(s) in accordance with terms and conditions of the Agreement: 1) Additional Scope; design and construction services related to Phase 2 of LASIP project 2) Increase personnel hourly rates to reflect current (see attached schedule) FOR THE Additive Sum of: Four hundred and eight thousand, four hundred 408 400). Original Agreement Amount Sum of Previous Changes This Change Order (Add) (Deduct) Present Agreement Amount $ 79,926 5 702.472.50 $ 413,400 $ 1,195,798.50 The time for completion shall be unchanged due to this Change Order. Accordingly, the Contract Time is now ) calendar days. The substantial completion date is N/A and the final completion date is _November 30, 2006_. Your acceptance of this Change Order shall constitute a modification to our Agreement and will be performed subject to all the same terms and conditions as contained in our Agreement indicated above, as fully as if the same were repeated in this acceptance. The adjustment, if any, to the Agreement shall constitute a full and final settlement of any and all claims of the Contractor arising out of or related to the change set forth herein, including claims for impact and delay costs. Accepted: iCA n e, 5 , 2006 DESIGN PROFESSIONAL ABB, Inc Y Autharized firm signatory Revised 2/24!20105 OWNER: BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: R. Shane Cox PE Project Manager f ( L Agenda Item No. 16B7 June 20. 2006 Page 7 of 10 June 1, 2006 Mr. Gerald N. Kurtz, P.E. Collier County Transportation Services, Stormwater Management 2885 South Horseshoe Drive Naples, F134104 RE: Lely Area Storm Water Improvement Project Lely Main Canal and Royal Wood Lakes Interconnect Improvements ABB PN 75991X001 Dear Jerry: At your request, Agnoli, Barber & Brundage, Inc. is pleased to submit this proposal to render additional professional services for the Lely Area Storm Water Improvement Project. This portion of the project will consist of designing seven (7) 4' x 8' pre -cast box culverts or fabricated bridge such as "Conspan" structures and one (1) weir structure within the Royal Woods development. The project will also consist of designing and developing contract documents for the portion of the Lely Main Canal that runs parallel to, and approximately 350 feet south of Rattlesnake Hammock Road. This portion of the project will also include design of 3 — 4' x 10'pre -cast box culverts or fabricated bridge such as "Conspan" structures and attached weir structure at Doral Circle. Agnoli, Barber & Brundage, Inc, hereinafter referred to as CONSULTANT, proposes to provide Collier County, hereinafter referred to as COUNTY, the following professional services: I. SCOPE OF SERVICES A. Land Surveying Services CONSULTANT shall establish a random baseline along the proposed outfali improvements and locate existing monumentation based upon right -of -way maps or subdivision plats. The baseline shall be based upon the NAD 83/ (latest adjustment) Florida East Zone State Plane Coordinate System utilizing GPS technology. The vertical Datum shall be based on NGVD 1929. The proposed outfall improvements, along which the baseline shall be established, are generally described as follows: a. Along the Lely main canal (LCB- 00 -00427 - C0047) within the Lely development. b. Along the alignment of the proposed seven (7) - 4' x 8'box "` culverts or fabricated bridge structures LCB -00 -S0151 — SO 159 Agenda ;tem No. 1657, .June 20. 2Q06 Page 8 of 15 and the proposed one (1) weir LCB- 00 -SO 150 all within the Royal Wood development. 2. The CONSULTANT shall establish the location of critical property lines located adjacent to the proposed improvements. The CONSULTANT shall provide topographic and planimetric information for the project area sufficient to define the details along the proposed improvements. 4. The CONSULTANT shall locate above ground visible evidence of under ground utilities. The CONSULTANT will be responsible for having the under ground utility conflicts field located by pot - holing and surveying locations. 5. The CONSULTANT shall stake the location of required soil borings, and hire / oversee the Geotechnical Consultants. 6. The CONSULTANT shall develop drawings /maps for the project which shall show the locations and dimensions of required rights -of -way, easements, and temporary construction easements as necessary to continue with the progress of the project design. The CONSULTANT will provide title abstracts and ownership and encumbrance reports as necessary to develop the right -of -way, easement, and temporary construction easement maps. However, should eminent domain or other procedural R.O.W. acquisition processes become necessary, the COUNTY will provide title abstracts and ownership and encumbrance reports as needed. The CONSULTANT shall provide two (2) copies of a legal description and parcel sketch of each parent tract, acquisition parcel and remainder parcel required for right -of -way, easement, temporary construction easement or combination thereof. (Estimate 50 Sketch and Descriptions) B. Engineering Design Services 1. The CONSULTANT shall furnish design services necessary to perform project design and prepare construction plans. Construction plans shall be prepared on 11" x 17" sheets and shall depict existing topographical features, existing and proposed right -of -way and easement lines and shall contain the following: a. Key sheet. (1 sheet) HA2006 BCC Agendas\StormwaterVune 20, 2006 \Cox\ProposaI.doc Agenda Item No. 1GB7 June 20. 2006 Page 9 of 15 b. Drainage maps (based on available raster aerial photographs to be provided by COUNTY). The drainage maps will also serve as master plan sheets (estimated 2 sheets required). C. Typical cross section sheets. (2 sheets) d. Canal P &P sheets (1" = 100' scale). (5 sheets) e. Cross sections (1 every 100± feet, 1" = 20' horizontal, 1" =10' vertical). (8 sheets) f. Two (2) Weir Structures (LCB- 00 -S0120 and LCB- 00- S0150), and seven (7) 4' x 8' precast box culverts or fabricated bridge structures (LCB- 00 -S4151 — S0159). Jenkins and Charland will provide structural design of the weir structures. It is assumed that the box culverts if used will be pre-cast units and that the structural design of the units will be provided by the pre -cast firm, and reviewed and approved by the design professional. g, De- watering plans- To cover construction of the proposed channel improvements and structures. (2 sheets) h. Development of Stormwater Pollution Prevention Plan (SWPPP), and assistance to contractor to implement the SWPPP. (7 sheets) i. Miscellaneous detail sheet. (1 sheet) j. Provide construction plans for the proposed improvements at the 30 %, 60 %, 90% and final completion stages in the design. k. Provide required corrections or additions to the plan brought about by the County quality assurance reviews and/ or regulatory agency reviews. Prepare technical specifications and bid documents as required. FDOT Standard Indexes and specifications will be referenced in the plans, as applicable. m. Provide pay items and a quantity take -off of quantities needed to bid and construct said improvements. n. Perform an opinion of probable construction cost for the proposed improvements at the 60% and final plans stage. HA2006 BCC Agendas\Stormwater\June 20, 2006 \Cox\Proposa1.doc Agenda Item NoJ 16B7 JUtle 20. 2006 Pa .1 e 1 C) o` 15- o. Perform periodic surveying of the Contractor's work as necessary to check for conformance with the plans and specifications and prepare "as- built" survey of the finished work in accordance with Collier County standards. Note the contractor is responsible for all construction stake -out. 2. The CONSULTANT shall prepare permit applications, data and drawings required for submittal by the COUNTY to local, state, and Federal agencies having permit jurisdiction. The COUNTY shall review the permit applications and shall have a representative at all conferences between the CONSULTANT and the permitting agencies. The CONSULTANT shall attend all meetings necessary for the submittal and approval of all permits. Permit applications shall be prepared and submitted to the following jurisdictional agencies. a. South Florida Water Management District — Permit modification from Conceptual to Construction and De- Watering Permit Application. C. Contract Documents and Assistance During Bidding Upon completion of the construction plans and receipt of the needed permits, a final set of bidding and contract documents will be prepared for the construction of the improvements. This task will include the following: Development of Construction Plans and Technical Specifications. 2. Development of Summary of Quantities and Bid sheets and any bid alternates. 3. Attend and participate with the COUNTY in scheduling and presenting a Pre -Bid and Pre - Construction Conference. 4. Respond to bidder's inquiries and prepare addenda as necessary Purchasing Department for issuance by the COUNTY. 5. Review the COUNTY's (Purchasing Department's) unit price bid tabulation sheet including all bonafide bidders. 6. Make written recommendations regarding alternatives. 7. Make a written recommendation of Award of Contract to the COUNTY. H:12006 BCC Agendas\StormwaterVune 20, 20061Cox1Proposal.doc Agenda Item No. 16B7 June 20. 2006 Page 11 of 10 8. Review County's Completion Contract (Boiler Plate and Technical Specifications). 9. Confirm a final update of the plans just before the bid. 10. Furnish two (2) sets of 11" x 17" approved final plans, technical specs, and pay item list for bidding purposes. 11. Provide and review for correctness project specific information for the invitation to Bid, Instructions to Bidders, Contract Agreement, Supplementary Conditions and Bid Form. 12. Attend one (1) pre -bid conference; for which ABB Inc will prepare meeting minutes, document and reply to questions and work with the Collier County Purchasing Department to prepare addendums to the contract documents if necessary. 13. Attend one (1) pre -bid opening, Purchasing Department to provide bid tab, ABB Inc to review bids & bid tab and issue a letter to the County with regard to the recommended low bidder. D. Services During Construction / Contract Administration The CONSULTANT shall provide the following services during construction and contract administration services as requested by the COUNTY. 1. Conduct one (1) pre - construction conference and prepare minutes of meeting. Notify the contractor and utility companies of a pre - construction meeting. 2. Review shop drawings submitted by the Contractor for compliance with the Construction Documents. This item will include up to two reviews per shop drawing submittal. Maintain a shop drawing log showing submittal number, date received, status and date of last action. 3. Provide contract document interpretation and assistance in addressing requests for information and unforeseen conditions when requested by the County. 4. Review and assist in field changes which include minor redesign as requested by the County. H:\2006 BCC Agendas\StormwaterUune 20, 2006\Cox\Proposa1.doc 5 Agenda lfem Nc. ?6B7 ,nine 20, 2005 Pa:�!e 12 of 15 5. Provide 5 visits per week, 6 hours per day for 13 weeks to the site to observe the work in progress. Take photos and provide on disk to County Project Manager. 6. Attend weekly progress meetings with the County and the Contractor. 7. Review the Contractor's applications for payment and accompanying data and schedules during monthly progress meetings. Based upon quantity verification by County on -site observations, review the amount owed to the Contractor and advise of payment irregularities if noted. S. Attend one substantial completion walk through with punch list and a final walk through meeting in the field. 9. Submit certification of conformance with permitted plans to the SFWMD. 10. Provide a minimum five (5) sets of sealed "For Construction" Plans for the contractor and the County. 11. Assist Collier County during construction phase as requested. 12. Review and approve shop drawings and other submittals 13. Review, provide recommendations and approve any change orders to work orders. 14. Date Stamp, review and approve if acceptable the contractor's Request for Pay Application and reject if necessary. 15. Provide periodic observation visits of construction site. 16. Perform periodic surveying of the contractor's work as necessary to check conformance with the "For Construction" Plans and Specifications. (Anticipate average of 8 hours per week for a total of 26 week construction period.) 17. Meet with the Contractor as necessary. 18. Provide As- Built/Record Drawings based upon the Contractor's markups, visual observations and record survey. H:12006 BCC Agendas\StormwaterUune 20, 2006\CoxlProposal.doc 6 Agenda item fro. 16B7 !une 20. 2006 Wage 13 of 15 19. Final Plans Submittal will also include plans and survey on CD (AutoCAD format) 20. Provide two (2) complete sets of signed and sealed "As -built survey, including a CD copy AutoCAD format). II. ASSUMPTIONS This proposal is based on the assumption that the COUNTY will provide the CONSULTANT with permit fee checks, or initiate interdepartmental fund transfers where applicable, to apply for necessary permits. III. ADDITIONAL SERVICES AND EXTRA WORK Services not specifically included in Section 1. Scope of Services will be performed as additional services on an hourly basis, plus reimbursable expenses in accordance with the Rate Schedule enclosed with this Agreement. Services and fees provided in this Agreement are based upon governmental rules, regulations and policies in effect at the time of execution of this Agreement. Should changes take effect during the period services are being performed and result in additional ABB work requirements, this Agreement will be modified by approval of the parties. In addition, ABB will perform additional services beyond the work described within this Agreement as requested and authorized by the Client. When such work can be identified in advance, ABB will provide a reasonable estimate for such work and written authorization obtained. IV. FEES AND COMPENSATION Our proposed fees for the work are shown on the attached Exhibit A. Billing for services and reimbursable expenses will be submitted on a monthly basis. All invoices are due and payable upon receipt. Invoices not paid within thirty (30) days shall accrue interest at a rate of 1.5% per month from the due date until paid. If payment is not received within forty -five (45) days from date of invoice, work will stop until the total unpaid balance has been received. The project schedule and schedule of deliverables will be subject to the Client's timely payments of fees. In the event it is necessary for the Consultant to employ an attorney to collect sums due under this Agreement, Client shall be responsible for all costs incurred, including Consultant's reasonable attorney fees. Task Budget Fee Type (LS or T &M) A. Land Surveying $66,945 LS Subconsultant Allowance $50,000 T &M B. Engineering Design $117,900 LS Subconsultant Allowance $120000 T &M H:12006 BCC Agendas\StormwatefUune 20, 20061Cox\Proposa1.doc Agenda Item No, 16E1 Jane 20. 2005 Page 14 of 15 C. Contract documents and Bidding Assistance $22,460 LS D. Construction Services $139,095 T &M Reimbursable Expenses $5.000 T&M TOTAL $413,400 We hope that this Agreement satisfactorily responds to your request. If the Agreement is acceptable, one original copy, signed by a duly authorized representative of the Client, should be returned and will serve as our authorization to proceed. By signing below, the undersigned hereby represents and warrants that they have full authority to contract on the Client's behalf for the services and fees proposed herein. If you have any questions, please do not hesitate to call. Sincerely, GNOL , BAR & BRUNDAGE, INC. vr� t aniel W. Brun ge, P.E., President Principal In Ch ge U Enclosure HA2006 BCC Agendas\StormwaterUune 20, 2006\Cox\ProposaLdoc Agenda Item No. 16137 June 20, 2006 Page 15 of 15 ABB PROPOSED RATE SCHEDULE Professional Hourly Fee Principal Engineer $185.00/hr Registered Engineer $145.00 /hr Engineer I $95.00/hr Senior Registered Surveyor $140.00/hr Registered Surveyor $110.00 /hr Survey Technician III $85.00 /hr 3 -man crew $ 125.00 /hr GPS crew $ 210.00 /hr Sr Inspector/Technician IV $ 90.00 /hr CAD Tech V $100.00 CAD Tech III $85.00 Support Clerical Tech 1 $65.00 Agenda item Igo. 16138 June 20, 2006 Paae 1 of 2 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approve a budget amendment to recognize insurance reimbursements from Hurricane Wilma for Traffic Operations Fund (101) revenue in the amount of $101,800 and appropriate within the Traffic Operations Fund (101) Operating budget. OBJECTIVE: To recognize the revenue collected from insurers that covered damages incurred during Hurricane Wilma from Traffic Operations Fund (10 1) and appropriate within the Traffic Operations Fund (10 1 ) operating budget. CONSIDERATION: In response to damage caused by Hurricane Wilma early in Fiscal Year 05/06 the Traffic Operations Department expended funds from its operating fund to repair damage and return roadway lighting and traffic signal facilities to pre -storm conditions. Collier County Traffic Operations Department requests that the reimbursements for this damage that were received from insurance for Hurricane Wilma be transferred from Traffic Operations Revenue to Traffic Operations Operating budget to replenish available funding that will be needed in Street Light Repair and Maintenance and Traffic Signal Repair and Maintenance for the remainder of Fiscal Year 05/06. FISCAL IMPACT: A budget amendment is needed to move $101,800 from Traffic Operations Revenue account to Traf fi c Operations Operating account. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners approves the necessary budget amendment to move $101,800 from the Traffic Operations Revenue account to Traffic Operations Operating account to replenish Street Light and Traffic Signal Repair and Maintenance operating budget. Prepared Bv: Barbara LaPierre, Management Budget Analyst Agenda Item No. 16BS June 20, 2006 Page 2 of 2 COLLIER COUNTY -- BOARD OF COUNTY COMMISSIONERS Item Number: 16138 Recommendation that the Board of County Commissioners approve a budget amendment to Item Summary: from Hurricane Wilma for Traffic Operations Fund (101 recognize insurance reimbursements in the amount of '101,800 and appropr,ate within the Traffic Operations Fund (101) revenue Operating budget. Meeting Date: 6/2012006 9:00 00 AM Prepared By Barbara LaPierre Management /Budget Analyst Date Transportation Services Traffic Operations 6,512006 11:57:10 AM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 6/512006 1:46 PM Approved By Donald L. Scott Transportation Planning Director Date Transportation Services Transportation Planning 6/8/2006 9:47 AM Approved By Robert W. Tipton, P.E. Traffic Operations Director Date Transportation Services Traffic Operations G1812006 11:27 AM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 6!812006 1:34 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 618(2006 3:41 PM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 6?9?2006 9:08 AM Approved By Leo E. Ochs. Jr. Deputy County Manager Date Board of County C ounty Manager's Office 6!9'2006 9:29 AM Commissioners Agenda Item Pao. 16C1 June 20, 2006 Pace 1 of 4 Executive Summary Recommendation to approve a budget amendment to transfer funds in the amount of $800,921 from the Collier County Water -Sewer District User Fee Fund (414) Reserve for Contingencies to cover unanticipated capital costs and anticipated upgrades to the Bleach Facility at the North Central Water Reclamation Facility ( NCWRF) for Project Number 73966. OBJECTIVE: The public purpose is that the Board of County Commissioners, Ex- Officio the Governing Board of Collier County Water -Sewer District approve a budget amendment that will allow funds to be transferred from Reserve for Contingencies in the amount of $800,921 to cover anticipated capital costs, and anticipated upgrades to the Bleach Facility at the North Central Water Reclamation Facility ( NCWRF) for Project Number 73966. CONSIDERATION: The scope of this project is to have a reliable sodium hypochlorite (bleach) solution system for the North side and South side of the NCWRF with supporting structures, electrical instrumentations and controls. This project has been phased into five main parts with the final remaining two phases being the installation of the bleach pumping skids for the North side and a enclosure structure for the South Side. The Project 73966 requires additional funds currently to cover capital costs for the remainder of fiscal year 2006. The request for additional funding is due to a series of unanticipated system failures within the bleach facilities since Hurricane Wilma that have resulted in the expenditure of funds in order to restore service and complete site repairs since the budget process last March. The expenditures to date for this area total $1,272,497. With ongoing repairs to an aging system in place, additional funds in the amount of $800,921 are being requested to provide for current and anticipated emergency maintenance and repairs for the remainder of the fiscal year. The Project 739661, the NCWRF Bleach System Reliability Upgrades, is a necessary element required to serve the community and effectively treat Waste Water in the preparation of Irrigation Quality Water. The Project 73966, NCWRF Bleach Upgrades Project, is mentioned in the 2005 Wastewater Master Plan Update adopted by the Board of County Commissioners as Agenda Item l OB on June 6, 2006. The budget reflected in the upcoming 2005 Wastewater Master Plan is identical to the final budget requested by this Budget Amendment. Aaenda liem N,,o. 16C1 V June 2�0. 2006 Page 2 of 4 The prior agenda items related to this project were sent to the Board of County Commissioners for approval as follows: Agenda Items 16 (C) (2) & 16 (C) (3) on December 13th, 2005, for emergency repairs to the bleach facility and major materials purchase for the rehabilitation work; Agenda Item 16 (C) (8) on February 14th, 2006, for engineering inspection services for the bleach facility; Agenda Item 16 (C) (10) on March 28th, 2006, for phase 1 of the bleach facility rehab work. FISCAL IMPACT: A budget amendment is needed in the amount of $888,921. These funds are available in the FY06 Capital Budget approved by the Board of County Commissioners on September 27, 2005. Funding source is 414, Wastewater User Fees in the reserves. GROWTH MANAGEMENT IMPACT: This project meets current Growth 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. Approve the necessary Budget Amendment in the amount of $800,921 PREPARED BY: Richard Cannyn, PMP, E.I.T. Project Manager, Public Utilities Engineering Department. Agenda Item No. 1601 June 20, 2006 Page 3 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16C1 Recommencation to approve a budget amendment to transfer funds in the amount of Item Summary: SS00.921 from the Collier County Water -Sewer District User Fee Fund (414) Reserve for capital costs, and anticipated upgrades to the Bleach Contingencies to cover unanticipated Facility at the North Central Water Reclamatior Facility (NCWRF) for Project Number 73966. Meeting Date: 6(20(2006 9:00:00 AM Prepared By Richard Cannyn Project Manager Date Public Utilities Public Utilities Engineering 5 /1212006 10:07:46 AM Approved By G. George Yilmaz Interim WasteWater Director Date Public Utilities WasteWater 5/12/2006 11:40 AM Approved By Roy B. Anderson, P.E. Public Utilities Engineering Director Date Public Utilities Public Utilities Engineering 511212006 4:03 PM Approved By William D. Mullin.. PE Principal Project Manager Date Public Utilities Public Utilities Engineering 512412D06 10:55 AM Approved By Thomas Wiclas Operations Director Date Public Utilities Public utilitie> Operations 512512006 1:46 PM Approved By James W. DeLony Public Utilities Administrator Date Public Utilities Public Utilities Administration 61512006 9:13 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management S Budge 616;2006 8:25 AM Approved By Susan Usher Senior ManagementlBudget Analyst Date County Manager's Office Office of Management 8x Budget 6/712006 5:46 PM Approved By Leo E. Ochs; Jr. Deputy County Manager Date Board of County County Manager's Office 611112006 9:47 PM Commissioners Agenda Item No, Inc1 June zo.a000 Page of 4 Project Name: NCWRF Bleach Facilit Capital Project No. 73966 L EVENT Cost Qtr Land Acquisition, Land use Zoning N/A Design/Permit/ Services during construction $220,000 — Construction $2,653,000 7M Site Inspection $127,000 Current Project Budget $3,000,000 Agenda Item No. 1602 June 20; 2006 Page 1 of 20 EXECUTIVE SUMMARY Recommendation to approve Amendment 3 to Contract 03 -3517 with Greeley and Hansen LLC for "Professional Engineering Services for Water Main Projects" in the amount of $152,535. Projects 70151 and 70152. OBJECTIVE: To receive Board approval of an amendment to a contract for professional engineering services during design and construction. The public purpose is to provide additional water flow and pressure to the rapidly developing southeastern portion of the County water service area. CONSIDERATIONS: The scope of this project includes engineering services for three water transmission mains to carry potable water from the South County Regional Water Treatment Plant to proposed water storage facilities on Manatee Road and to new customers along Collier Boulevard and US 41. The project is consistent with the 2005 Water Master Plan Update adopted by The Board of County Commissioners on June 6, 2006, Agenda Item 10 B. The Board approved Contract 03 -3517 with Greeley and Hansen, LLC for "Professional --e Engineering Services for Water Main Projects" on December 16, 2003, Agenda Item 16 (C) 19. The Board also approved Amendment 1 to the Contract on April 27, 2004, Agenda Item 16 (C) 1, and Amendment 2 to the Contract on November 30, 2004, Agenda Item 16 (C) 6. During design of the project, several new developments have been constructed or planned along the proposed pipeline route and modifications to Collier Boulevard have been designed, all of which require changes to the pipeline design. Negotiations for easements needed to construct the pipeline have resulted in other design changes, which are included in this amendment. The Board adopted a Condemnation Resolution on September 13, 2005, Agenda Item IOB, to acquire the easements needed to construct the Collier Boulevard water mains. The process to acquire the easements, including condemnation, has added 12 months to the project time. The US 41 water main did not require the acquisition of easements so it was bid and constructed separately from the Collier Boulevard water mains. The original engineering services contract anticipated bidding and constructing the three water mains as one project. Now that there are two construction contracts, additional engineering design and construction services are needed for the second unanticipated contract, which are a part of this amendment. Staff has reviewed and recommends approval of Amendment 3 to the Contract for "Professional Engineering Services for Water Main Projects." The fees are commensurate with the level of complexity and magnitude of the proposed changes and the 12 month time extension is needed to acquire the necessary easements. 1 r -. . - Agenda item No. 1602 June 20, 2006 Page 2 of 20 FISCAL IMPACT: Funds in the amount of $152,535 are available in Projects 70151 and 70152 — C. R. 951 Water Mains. Source of funds is Water Impact Fees (411). This project is consistent with the 2006 Fiscal Year Capital Improvement Budget approved by the Board of County Commissioners on September 22, 2005. GROWTH MANAGEMENT IMPACT: This project is consistent with and furthers the Goals, Objectives and Policies of the Collier County Growth Management Plan. RECOMMENDATIONS: Staff recommends that The Board of County Commissioners, as Ex- officio governing board for the Collier County Water -Sewer District; approve Amendment 3 to Contract 03 -3517 with Greeley and Hansen LLC for "Professional Engineering Services for Water Main Projects" in the amount of $152,535 and authorize the Chairman to execute the Amendment. PREPARED BY: Ronald F. Dillard, P.E. Senior Project Manager Public Utilities Engineering Department K Agenda item No. 1602 June 20, 2006 Pace 3 of 20 Item Number: Item Summary: Meeting Date: Prepared By Ronald F. Dillard, P.E. Public Utilities Approved By Roy B. Anderson, R.E. Public Utilities COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16C2 Recommendation to approve Amendment 3 to Contract 03 -3517 with Greeley and Hansen LLC for Professional Engineerrg Services for VDater Mair Projects in the amount of $152,535. Projects 70151 and 70152. 6120i2006 9:0C:00 AM Senior Project Manager Date Public Utilities Engineering 511812006 3:52:46 PM Public Utilities Engineering Director Date Public Utilities Engineering 5119/2006 9:55 AM Approved By William D. Mullin, PE Principal Project Manager Date Public Utilities Public Utilities Engineering 5/19/2006 11:20 AM Approved By Paul Mattausch Water Director Date Public Utilities Water 5/2312006 7:34 AM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 5 /25/2006 9:49 AM Approved By Lyn Wood Purchasing Agent Date Administrative Services Purchasing 512612006 2:27 PM Approved By Steve Carnell PurchasinglGeneral Svcs- Director Date Administrative Services Purchasing 5/292006 1:40 AM Approved By James W. DeLony Public Utilities Administrator Date Public Utilities Public Utilities Administration 6/5/2006 9`13 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management 8 Budge 6/612006 8:26 AM Approved By Susan Usner Senior Ff:ano genic rXBudgef Analyst Date e- County Manager's Office office of Management & Fudget 6/812006 11:17 AM Approved By Leo E. Ochs. Jr. Deputy County Manager Date Aaenda Item No. 1602 June 20, 2006 Paae 4 of 20 Board of County County Manager's Office 6111 /2006 9:55 PM Commissioners Agenda ftem.No. 1602.. June 20. 2005 Date: 5118/06 E- Mailed To Bonnie: Rage 5 of 20 - Project Name: CR 951 and US 41 Water Mains Project Number: 70151, 70152, 70153 Do Not Put on Admin Report -Going to BCC BID /RFP #: 03 -3517 Mod #: 3 PO #: 4500022809 Work Order Number: Contractor /Consultant: Greeley and Hansen Original Contract Amount: $ 889 ,999.00____,,,,__ (Starting Point) Current BCC Approved Amount: $ 1,044,041.00�__� (Last Total Amount Approved by the BCC) Current Contract Amount: $ 1,044,041.00.__,__ ____ (Including All Changes Prior To This Modification) Change Amount: $ 152,535.00.-- ___..___ Revised Contract/Work Order Amount: $ 1,196, 576 .00_ ........ ... ... __,___. (Including This Change Order) L. Cumulative Dollar Value of Changes to this Contract /Work Order: $ 306.577.00 Percentage Of The Change Over/Under Current Contract Amount: — - -14.61 .. -,_ ___% Overview of change: To provide for change of pipeline design at various locations necessitated by and to accommodate new developments along the route, the widening of Collier Blvd., easements needed for construction and the splitting of the project into two construction contracts. - i C ontract Specialist:_� Date: ,�, t-�",' _ � � � , _ Scanned h314: J, � ` �r Data Entry Information: Type of Change: Contract Project Manager: Ron Dillard 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 Adjustments Revised 7/11/05 CONTRACT/WORK ORDER MODIFICATION Agenda Item No. 16x2 CHECKLIST FORM June 20, 2006 �= "age 6 of 20 PROJECT NAME: CR 951 and US 41 Water Mains PROJECT #: 70151, 70152, &70153 BID /RFP #: 03 -3517 MOD #: 1 3 PO #: 4500022809 WORK ORDER #: N/A DEPARTMENT: PUED Original Contract Amount: Current BCC Approved Amount: Current Contract Amount: Change Amount: Revised Contract/Work Order Amount: $ 889,999.00 (Starting Point) $1,044,041.00 (Last Total Amount Approved by the BCC) $ 1,044,041.00 (Including All Changes Prior To This Modification) $ 152,535.00 $ 1,196,576.00 (Including This Change Order) Cumulative Dollar Value of Changes to this Contract/Work Order: $ 306577.00 Date of Last BCC Approval 11 -30 -04 Agenda Item # 16 -C -6 Percentage of the change over /under current contract amount 14.61 % Formula: (Revised Amount / Last BCC approved amount) -1 Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount, then BCC approval is required; equal to or less than 10% reported to BCC by the purchasing department. CCNA Work Orders: For all work orders that exceed $90,000 where the change does not exceed 10% or $10,000, these changes are reported by the Purchasing Department to the BCC administratively. Changers to these work orders that exceed those thresholds require prior BCC approval. NON -CCNA Work Orders: If the change exceeds 10% of the current BCC amount, then BCC approval is required. If in doubt, contact your contract specialist. For more specific information regarding work order thresholds, please refer to the Procurement Administration Procedures, Section IV.3.d. CURRENT COMPLETION DATE (S): ORIGINAL: 6 -17 -05 CURRENT: 9 -15 -07 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Change the design of the pipelines at various locations. JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? The chances are necessitated by and will accommodate new developments along the route the widening of Collier Boulevard, easements needed for construction and the splitting of the project into two construction contracts. PARTIES CONTACTED REGARDING THE CHANGE: The Design Professional Purchasing Department staff, Utilities Engineering Director and Principal Project Manager, and Water Department staff. IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) Y Proposed change is consistent with the scope of the existing agreement Y Proposed change is in fact an addition or deletion to the existing scope Y Change is being implemented in a manner consistent with the existing agreement Y The appropriate parties have been consulted regarding the change Y Proposed prices, fees and costs set forth in the change are reasonable Revised 3/29/06 PROJECT MANAGER RECOMMENDATION: This form Is to be signed and dated. APPROVE BY: lke � !I—:- Ronald F. Dillard, Senior Project Manager REVIEWED BY: Lyri Wood, Contract Specialist Revised 3/29/06 Date: 57— l6- of ' on U- M-Ow" n2 june 20. 2006 c0E: 7 O1 2, 0 n= : 1 Z71 11 EXHIBIT A -3: Amendment 3 to Contract 03 -3517 "Professional Engineering Services for Water Main Projects" This amendment, dated 2006 to the referenced agreement shall be by and between the parties to the original Agreement, Greeley and Hansen LLC, (to be referred to as "Consultant ") and Collier County, Florida, (to be referred to as "Owner "). Statement of Understanding RE: Contract 03 -3517 "Professional Engineering Services for Water Main Projects" In order to continue the services provided for in the original Contract document referenced above, the Consultant agrees to amend the above referenced Contract as follows. Perform the additional tasks identified on the attached four pages. Items in Amendment 3 will require an additional 52 weeks to complete. This time extension will be added to the original time allotted for Final Design. This Amendment shall extend the Agreement through September 15, 2007. The Consultant agrees that this amends the original Contract and that the Consultant agrees to complete said services in the amount of one hundred fifty two thousand five hundred thirty five dollars ($152,535). All other terms and conditions of the agreement shall remain in force. IN WITNESS WHEREOF, the Consultant 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: Corporate Secretary/Witness By: Dated: CORPORATE SEAL CONSULTANT: Greeley and Hansen LLC By: Title: Dated: ATTEST: OWNER: Dwight E. Brock, Clerk Approved as to form and Legal sufficiency: Assistant County Attorney Aaenda Item, Pilo. 1602 ,!uiie 20, 2006 Page 9 of 20 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA M Frank Halas, Chairman Agenda Item No. 1602 uune 20. 2606 Page 10 o 20 COLLIER COUNTY GOVERNMENT PUBLIC UTILITIES ENGINEERING DEPARTMENT CONTRACT NO. 03 -3517 County Road 951 and US 41 Water Mains Professional Services Agreement Amendment No. 3 Greeley and Hansen LLC May 3, 2006 The following are descriptions and additional engineering costs for additional tasks not included in the original Scope of Services or in Amendments 1 and 2: Additional Task No. Task Description Enaineerina Cost A.4.1 -a The proposed water main alignment was requested to be revised along the frontage of Verona Walk to address concerns of DiVosta Homes and the SFWMD. $ 3,254 A.4.1 -b The proposed water main alignment was requested to be revised along CR 951 from Station 218 +00 to Station 280 +00 to accommodate a request from Di Vosta Homes to move the pipeline from the Henderson Creek Canal and CR 951 rights -of -way to the FPL power corridor east of CR 951. $ 13,386 A.4.1 -c During final design, several new features have been constructed and planned along the proposed pipeline route. These new features resulted in changed conditions, which require design modifications. These include the new hospital along CR 951, the proposed wellfield along the east side of the Henderson Creek Canal, the WalMart entrance roads and one new connection to a commercial plaza along the west side of CR 951. $ 25,752 Page 1 of 4 Task No. Task Description A.4.1 -d The original Agreement was for one construction contract. There are now two construction contracts. Amendment No. 3 includes additional services for preparation of two sets of contract documents. A.4. Le The design of the CR 951 road design requires a new swale along the east side of CR 951 on plan sheets 30 through 35. The proposed swale requires that the proposed water main be lowered by three feet on these sheets. A.5.1 Amendment No. 3 includes Bidding Assistance for the second construction contract. A.6.1 Amendment No. 3 includes additional engineering services for an additional pre - construction conference and additional coordination meetings associated with the second construction contract. A.6.7 Amendment No. 3 includes additional engineering services for review of shop drawings for the second construction contract. A.6.8 Amendment No. 3 includes additional engineering services for review of contractor payment requests for the second construction contract. A.6.9 Amendment No. 3 includes additional engineering services for review of contractor schedules for the second construction contract. Page 2 of 4 Aaenda !te ° No. 16C'2 !�+ c 20, 2006 Paae ' ; of 20 Additional Engineering Cost $10,474 $ 2,974 $ 3,874 $ 7,248 $10,366 $ 2,772 $ 1,182 A.6.12 Amendment No. 3 includes additional engineering services for final inspection for the second construction contract. Agenda ftem No. 1602 June 20, 2006 Pace 12 of 20 $ 1,576 Additional Task No. Task Description Engineering Costs A.6.13 Amendment No. 3 includes additional engineering services for preparation of Record Drawings for the second construction contract. $ 2,323 A.6.14 Amendment No. 3 includes additional engineering services for final report and project close -out for the second construction contract. $ 1,870 A.7.1 The original Agreement was for construction observation not to exceed 2,100 hours of construction inspection time based on one construction contract. Amendment No. 3 includes an additional 400 hours of inspection time associated with two construction contracts. The total not to exceed hours for inspection time is increased to 2,500 hours by Amendment No. 3. $32.684 A.8.1 Amendment No. 3 includes additional engineering services for obtaining an FDEP Water Distribution System Permit and an FDEP Noticed General Permit for the second construction contract. $ 4,074 A.8.2 Amendment No. 3 includes an allowance for additional survey to stake easements in the field as requested by the County. A.8.3 The original Agreement and Amendments 1 and 2 Page 3 of 4 included services for up to 23 easements. There are 45 easements that have been identified. Amendment No. 3 includes additional services for property owner negotiations, preparation for and attendance at a public meeting, and preparation for and attendance at two condemnation hearings. Agenda 11- -m No. iuvry jurie 20. 2010,6 r'a� "3 cf 20 TOTAL FOR AMENDMENT NO. 3: $152,535 Amendment No. 3 includes a time extension of 52 weeks to allow for property acquisition by condemnation. Page 4 of 4 4aen'da 1em No. 16C9 Juii� �0. 20"16 COLLIER COUNTY GOVERNMENT PUBLIC UTILITIES ENGINEERING DEPARTMENT CONTRACT NO. 03 -3517 County Road 951 and US 41 Water Mains Professional Services Agreement Amendment No. 3 Greelev and Hansen LLC May 3, 2006 The following are descriptions and additional engineering costs for additional tasks not included in the original Scope of Services or in Amendments I and 2: Additional Task No. Task Description Engineering Cost A.4.1 -a The proposed water main alignment was requested to be revised along the frontage of Verona Walk to address concerns of DiVosta Homes and the SFWMD. A.4.1 -b The proposed water main alignment was requested to be revised along CR 951 from Station 218 +00 to Station 280 +00 to accommodate a request from DiVosta Homes to move the pipeline from the Henderson Creek Canal and CR 951 rights -of -way to the FPL power corridor east of CR 951. A.4.1 -c During final design, several new features have been constructed and planned along the proposed pipeline route. These new features resulted in changed conditions, which require design modifications. These include the new hospital along CR 951, the proposed wellfield along the east side of the Henderson Creek Canal, the WalMart entrance roads and one new connection to a commercial plaza along the west side of CR 951. $ 3.254 $ 13,386 $ 25,752 Additional Task No. Task Description Euineerina Cost Page 1 of 4 Agenda Item No. 1602 JuEie 26, 2006 Paoe 15 of 20 A.4.1 -d The original Agreement was for one construction contract. There are now two construction contracts. Amendment No. 3 includes additional services for preparation of two sets of contract documents. $10,474 A.4.1.e The design of the CR 951 road design requires a new Swale along the east side of CR 951 on plan sheets 30 through 35. The proposed swale requires that the proposed water main be lowered by three feet on these sheets. $ 2,974 A.5.1 Amendment No. 3 includes Bidding Assistance for the second construction contract. $ 3,874 A.6.1 Amendment No. 3 includes additional engineering services for an additional pre - construction conference and additional coordination meetings associated with the second construction contract. $ 7,248 A.6.7 Amendment No. 3 includes additional engineering services for review of shop drawings for the second construction contract. $10,366 A.6.8 Amendment No. 3 includes additional engineering services for review of contractor payment requests for the second construction contract. $ 2,772 A.6.9 Amendment No. 3 includes additional engineering services for review of contractor schedules for the second construction contract. $ 1,182 A.6.12 Amendment No. 3 includes additional engineering services for final inspection for the second construction contract. Page 2 of 4 Agenda iten-. No. 1602 ,lune 20. 2006 Page 16 of 20 $ 1,576 Additional Task No. Task Description EnQineerim Costs A.6.13 Amendment No. 3 includes additional engineering services for preparation of Record Drawings for the second construction contract. $ 2,323 A.6.14 Amendment No. 3 includes additional engineering services for final report and project close -out for the second construction contract. $ 1,870 A.7.1 The original Agreement was for construction observation not to exceed 2.100 hours of construction inspection time based on one construction contract. Amendment No. 3 includes an additional 400 hours of inspection time associated with two construction contracts. The total not to exceed hours for inspection time is increased to 2.500 hours by Amendment No. 3. $32,684 A.8.1 Amendment No. 3 includes additional engineering services for obtaining an FDEP Water Distribution System Permit and an FDEP Noticed General Permit for the second construction contract. $ 4,074 A.8.2 Amendment No. 3 includes an allowance for additional survey to stake easements in the field as requested by the County. $18,838 A.8.3 The original Agreement and Amendments 1 and 2 included services for up to 2' ) easements. There are 45 easements that have been identified. Amendment No. 3 includes additional services for property owner negotiations, preparation for and attendance at a public meeting, and preparation for and attendance at two condemnation hearings. Page 3 of 4 Aaenda Item No. 1602 June 20. 2006 Pace 17 of 20 $ 9,888 TOTAL FOR AMENDMENT NO. 3: $152,535 Amendment No. 3 includes a time extension of 52 weeks to allow for property acquisition by condemnation. Paae 4 of 4 Agenda Item No. ' 6C2 June 20. 2ir06 Paae 18 of 20 Project Name: US 41 & Collier Blvd. Water Mains, Capital Project No. 70151, 70152, & 70 EVENT Cost FY04 FY05 FY06 FY07 FY08 _ 2004 2005 2006 2007 2008 Qtr Qtr1 Qtr2 Qtr3 Qtr4 Qtr1 Qtr2 Qtr3 Qtr4 Qtr1 Qtr2 Qtr3 Qtr4 Qtr1 Qtr2 Qtr3 Qtr4 Qtr1 Qtr2 Qtr3 4 Land Acquisition $1,658,112 Land Use /Zoning so Design /Permit $882,029 Construction $14,915,000 Inspection $314,547 Project Total $17,no,6ea Aaegda item No. 1 13C2 J,ine 20. 2006 D ae 19 of 20 EXHIBIT A -3: Amendment 3 to Contract 03 -3517 "Professional Engineering Services for Water Main Projects" This amendment, dated , 2006 to the referenced agreement shall be by and between the parties to the original Agreement, Greeley and Hansen LLC, (to be referred to as "Consultant ") and Collier County, Florida, (to be referred to as "Owner "). Statement of Understanding RE: Contract 03 -3517 "Professional Engineering Services for Water Main Projects" In order to continue the services provided for in the original Contract document referenced above, the Consultant agrees to amend the above referenced Contract as follows. Perform the additional tasks identified on the attached four pages, Items in Amendment 3 will require an additional 52 weeks to complete. This time extension will be added to the original time allotted for Final Design, This Amendment shall extend the Agreement through September 15, 2007. -- The Consultant agrees that this amends the original Contract and that the Consultant agrees to complete said services in the amount of one hundred fifty two thousand five hundred thirty five dollars ($152,535). All other terms and conditions of the agreement shall remain in force. IN WITNESS WHEREOF, the Consultant 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: Witness By: 1V 16 L-U ,• 1-�OUYYIIS Dated: ffi,& f _16 038 4. CORPORATE SEAL CONSULTANT: Greeley and risen LLC By: -r-EZ R. y L. W.41-S(4 Title: P R i ig c: r FA L- Dated: 1-4.44 I Ce Sooa Agenda Item No. 16C2 June 20, 200.3 Page 2r of 20 ATTEST: OWNER: BOARD OF COUNTY COMMISSIONERS Dwight E. Brock, Clerk COLLIER COUNTY, FLORIDA by: By: Deputy Clerk Approved as to form and Legal sufficiency: Assistant County Attorney Frank Halas, Chairman Agenda Item No. 16C3 June 20. 2006 Paae 1 o'18 EXECUTIVE SUMMARY Recommendation to approve the sole source purchase of Jaeger Tri -Pack tower packing used in dissolved gas removal and odor control from Jacobs Air Water Systems in the estimated amount of $156,500, Project No. 71005. OBJECTIVE: The public purpose is to ensure the reliability of the North County Regional Water Treatment Plant ( NCRWTP) and South County Regional Water Treatment Plant (SCRWTP) to produce water at full capacity by meeting the water demands of our customers and staying in compliance with state regulations. CONSIDERATIONS: The scope of this project includes the sole source purchase of NSF certified, spherical tower packing. Raw water from the well field contains entrapped hydrogen sulfide gas (H2S) and during treatment carbon dioxide gas (CO2) is released from the chemical breakdown of dissolved calciu n bicarbonate. For improved water quality, these gases need to be removed during the water production process. Tower packing is a critical component of dissolved gas removal and odor control during the treatment and production of drinking water. The existing packing has become fouled and aged and needs to be replaced to maintain an optimized treatment process, and to prevent degraded water quality. Packing material is a hollow geometrical shape constructed of a network of ribs, struts, and drip rods with the purpose of providing increased surface area to enhance mass transfer through air - stripping (degasification) and scrubbing (odor control). Collier County Water Department uses 13,500 ft' of NSF 61 certified, Jaeger Tri - Packs® spherical tower packing. The spherical shape was determined during plant design to be the most efficient and cost effective. The sphere shape is able to roll into a consistent packed position, preventing void areas from forming, reducing settling and providing a more predictable performance. Through more efficient use of surface area, pressure drops are controlled which reduce horsepower requirements and operating costs. Newly installed public water system (PWS) components, like tower packing, that come into contact with drinkin- water or drinking water treatment chemicals shall conform to NSF International Standard 61 as adopted in Rule 62- 555.335; F.A.C. and Jaeger Tri - Packs® are the only NSF 61 certified spherical tower packing. Jaeger Products, Inc. is the manufacturer and Jacobs Air Water Systems is the sole distributor of this product in the State of Florida. FISCAL IMPACT: Funding is available in and is consistent with the FY 06 capital budget approved by the Board of County Commissioners on September 22, 2005. Current appropriations are identified in the User Fee Fund (412), Project No. 71005. GROWTH MANAGEMENT IMPACT: This project will have no impact on gromh management. RECOMMENDATIONS: That the Board of County Commissioners, as the Ex- officio Governing Board of the Collier County Water -Sewer District, grant approval for a sole source purchase of Jaeger Tri -Packs from Jacobs Air Water Systems in the estimated amount of $156,500 for use at the North County Regional Water Treatment Plant ( NCRWTP) and South County Regional Water Treatment Plant (SCRWTP). PREPARED BY: Howard Brogdon, Project Manager, Public Utilities Engineering Department Agenda Item Poo. 16C3 June 20. 2006 Page 2 of 8 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 1603 Item Summary: Recommendation to approve the sole source purchase of Jaeger Tri -Pack tower packing used in dissolved gas removal and odor control from Jacobs Air Water Systems in the estimated amount of $156.500. Project No. 71005. Meeting Date: 6/20/2006 9:00:00 AM Prepared By Howard Brogdon Public Utilities Approved By Pamela Libby Public Utilities Approved By Jack P. Curran Administrative Services Laboratory Supervisor Water Water Operations Manager Water Purchasing Agent Purchasing Date 5/2312006 2:24:14 PM Date 5125/2006 8:52 AM Date 512512006 8:59 AM Approved By Mike Hauer Acquisition Manager Date Administrative Services Purchasing 5f2512006 10:09 AM Approved By Karen B. Guliani, P.E. Senior Project Manager Date Public Utilities Public Utilities Engineering 5'2512006 10:13 AM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 5/26/2006 2:46 PM Approved By Steve Carnell Furchasina /General Svcs Director Date Administrative Services Purchasing 512912006 8:50 AM Approved By Roy E. Anderson, P.E. Public Utilities Engineering Director Date Public Utilities Public Utilities Engineering 6012006 2:13 PM Approved By Paul Mattausch Water Director Date Public Utilities Water 6/1/2006 2:16 PM Approved By James W. DeLony Public Utilities Administrator Date —. Public Utilities Public Utilities Administration 6!5;2006 9:14 AM Approved By OMB Coordinator Administrative Assistant Date Agenda Item No. 1603 June 20. 2006 Page 3 of 8 County Manager's Office Office of Management & Budge 6!612006 8:29 AM Approved By Susan Usher Senior Man agement/Buduet Analyst Date County Manager's Office Office of Management & Budget 6/8/2006 11:38 AM Approved By Michael Smvkowski Management & Budget Director Date County Manager's Office Office of Management & Budget 61812006 5:56 PM Approved By Leo E. Ochs. Jr. Deputy County Manager Date Board of County County Manager's Office 6 1812006 6:17 PM Commissioners May 16, 2006 Mr. Howard Brogdon, Project Manager Collier County Public Utilities 3301 East Tamiami Trail, Bldg. H Naples, FL 34112 Dear Mr. Brogdon: Agenda Item No. IOC3 June 20, 2006 Page 4 of 8 Your ref: Verbal request JAWS #: 1514 Fax #: 239 - 530 -6214 Phone: 239 -530 -6450 Thank you for your continued interest in the products and services of Jacobs Air Water Systems. In response to your request, we are pleased to offer the following proposal: Quantity Item Description 12,500 ft3 Jaeger Tri -Packs 3%" packing, Polypropylene, NSF certified. 1, 000 ft3 Jaeger Tri -Packs 2" packing, Polypropylene, NSF certified. 5 ea. Estimated Freight Cost (See details below) Unit Price Extension $ 9.60 $120,000.00 $ 16.50 $16,500.00 $ 4,000 $20,000.00 Total Project Value $156,500 Payment Terms: Net 30 days ". Shipment Description: Packing is shipped in 10 ft3 cartons with dimensions of 24 "x24 "x36 Each carton weighs approx.40 Ibs and can be handled easily by hand. Freight Terms: F.O.B. Shipping point, PPD and billed at actual charges Estimated Freight Costs: Freight is estimated at best -case cost scenario based on use of a five (5) truckloads of at least 2,700 ft3 each. Freight cost subject to increase based on smaller shipments. If shipment were to ship in 1,000 ft3 increments, freight cost is estimated at $29,700, a worst - case scenario. Availability: Stock for immediate shipment Quote Validity: One year from the above date. Items not included in this quotation are: sales taxes, local permits, fuel surcharges (if applicable) or unloading at destination. We appreciate the opportunity to offer our products and services. Should you have questions or require additional details, please call anytime. Sincerely, ?4t_ 4v, Jerry W. Wingo General Manager 5421 Beaumont Center Blvd., Suite 600 - Tampa, FL 33634 Tel.: (813) 901 -8825 • www.jacobsairwater.com • Fax: (813) 901 -8821 NSF Certified Products - Public Water Supply System Components NSF Product and Service ListinLs These Listings were Last Updated on Friday, March 24, 2006 at 4:15 AM Eastern Time. Please contact NSF International to confirm the status of any Listing, report errors, or make suggestions. Warning: NSF is concerned about fraudulent downloading and manipulation of website text. If you have received this listing in hard copy, always confirm this certification /listing information by going directly to http: / /w-.v-*v.nsf. orb/ Certified /PwsComponents /Listint *s. asp ?Company =21830 &Standard =061& for the latest most accurate information. NSF /ANSI STANDARD 61 Drinking Water System Components - Health Effects NOTE: Unless otherwise indicated for Materials, Certification is only for the Water Contact Material shown in the Listing. Click here for a list of Abbreviations used in these Listings. JAEGER PRODUCTS, INC. 1611 PEACHLEAF HOUSTON, TX 77039 800- 678 -0345 281 -449 -9500 Facility: ELDORADO, KS Trade Designation Aeration Packing Material Jaeger Tri -Packs PP[ I] Process Media Water Water Contact Contact Size Temp Material I" - 3.5" CLD 23 PP [11 The surface area of packing material relative to the volume of water processed daily should be a maximum of 0.00005 so. ft. /gal. NOTE: Certified for water treatment plant applications. This product has not been evaluated for point of use applications. Number of matching Manufacturers is I Number of matching Products is I Processing time was 0 seconds Search Listings News Room About NSF Careers NSF Mark • Client Loe -In http:// www. nsforg/Certified/PwsCompunents/ Listings .asp ?Companv =21330 &Standard =061 (I of2)3l 24!30064: 49:20 PM Jacobs Air Water Systems Terms of Sale 4genda item No. 1GC13 June 20, 2036 PF.ge 6 of 8 1. Quoted prices do not include any taxes. Standard payment terms are Net 30 from invoice date. Contractor Sales: Minimum 90% Net 30 days — Balance of retainage due at start -up OR 80 days from invoice date, whichever occurs first. Retainage amounts are not applicable or allowed on sales of equipment or material that do not include startup services as part of the contract. 2. We reserve the right to charge one and one -half percent (1 -1/2 %) of the past due balance per month. If it becomes necessary for us to employ an attorney or to bring suit to recover any amount, the Purchaser agrees to pay all of our court costs, legal expenses, and reasonable attorney's fees in connection therewith. These remedies are not in lieu of any other remedies so provided by applicable laws. 3. Shipping date estimates are based on current conditions and reflect the producer's calculations. We will not be liable for any delays caused by late shipment to us, or by any other matters beyond our control (Force Majeure) either in whole or in part. 4. Purchaser must inspect all materials /goods for damage or shortage at the time of delivery. Claims for damage or shortage must be given in writing at the time of delivery to the carrier, and we must be notified in writing of any such claim within five (5) days. 5. Materials /goods may not be returned without our consent, and will be subject to a restocking charge plus any freight costs involved. Terms of Warranty 1. Materials /goods are warranted only under the conditions and to the extent that they are warranted by the manufacturer(s), whose warranties will be furnished and assigned to Purchaser on request. We will not be liable for any breech of such warranty. With respect to materials /goods manufactured by us, we warrant that they will be free from defects in materials and /or workmanship for a period not to exceed eighteen (18) months after shipment or twelve (12) months after start -up, whichever occurs first. Our sole obligation is limited to our repair /replacement, without charge, if the materials /goods, F.O.B. our facility of manufacture. For those items partially or totally manufactured by others, and incorporated into our system(s) for resale, we pass along their warranty(s) in total, but do not offer additional warranties, nor certify that they meet the intent of any request. Consumable items, such as process media and filter elements are not warranted for term of use or product life. Other than the above express warranty, we make no other warranties whatsoever. In order for our said warranty to be enforceable, we must first be given a written notice, and a reasonable opportunity to inspect the material /goods alleged to be defective, as well as the installation and use thereof. Warranty determination must be mutually determined. In no event will we be liable for consequential, incidental, general, alleged negligence, special, direct, indirect, legal theory, loss of use, loss of performance, loss of operations, loss of profit, or any other damages with respect to any materials /goods supplied by us, whether solely manufactured by us or others. Indemnification /Hold Harmless is not accepted by Jacobs Air Water Systems. This in no way diminishes the rights of either party. It is simply our corporate policy to rely on our extensive warranty outlined above. JAWS Terms of Sale and Warranty Last Update: 31 January 2005 J . Une 2"Cj, 2006 PaQe 7 -,*, 3 U I L _u.nty 'U'Ries st -amiami Trail 34112 B-agdon.- f� Mme` E - the advised, that the e-c-l-sive and sale -source representative for Jaeger Products F,07kda is TS` C- '@cobs, 'nc- of Tampa. FL. and serv',;ae network established in the representative's area is the of e L c_,Dr:%ibiiity of the representative with fi,-,2! approval of Jaeger Products. TSI-'- lacobs the following company, as the sole distributor in the stale of Florida for all n et Darts and- serviCe reeds for the Jaeger product Ime. Jacobs Air V`bater Sys-emir, W 1 Beaumc,-t Center Hied. Suite 7156 _Iraniva, ":1 33634 61 31-91CII-8825 Si3_901-8-32-11 Atm: -erryVV_I;ngo aor.taci for your account is Mr- Paul J&-,obs at phone number 61,,3 - dcr)'I hesitate tO _-:mast Paul or I should Yoij hiave q. Jons or need n -m ation. V,.`e i oo k -orv�ra r"A t o be i rig 6 s eai c:�,. fc, maiden jacobs!, TSn- '&zobs, ;i3,--. ,ODUCT -1 7F=E FAY =1) 44�9400_ IaWA,.jneqer.r_om X.-USTON, TX 281 449 -9500, 6800? 5710,-O3_I- 5 TOLL Agenda item No. 16C3 June 20, 2006 Page 8 of 8 Project Name: Sole Source Purchase of Jaeger Tri -Pack Tower Packing Project No. 71005 FY07 FY08 2006 2007 2008 EVENT Cost Qtr1 Qtr2 Qtr3 Qtr4 Qtr1 Qtr2 Qtr3 Qtr4 Qtr1 Qtr2 Qtr3 Qtr4 Purchase of Jaeger Tri -Pack tower packing $156,500 p Y@ Action Required: Recommendation to approve the sole source purchase of Jaeger Tri -Pack tower packing used in dissolved gas removal and odor control from Jacobs Air Water Systems in the estimated amount of $156.500. _Legend This Agenda Item Agenda Item No. 1604 June 20, 2006 Page 1 of 19 Executive Summary Recommendation to approve the Selection Committee's recommendation and approve a Professional Services Agreement with Malcolm Pirnie, Inc. in the amount of $753,775.00 pursuant to RFP # 06 -3939 for "Northeast Regional Utility Facility Program Management and Oversight ", Project Numbers 750121 and 750122. OBJECTIVE: The public purpose is to provide water and wastewater treatment facilities to meet demand in the northeast region of the county and stay in compliance with regulatory requirements. The scope of services in this agreement consists of providing the County with resources, support, and professional services to manage the activities related to the Northeast Facilities Program and meet the County's schedule, budget, and quality expectations. CONSIDERATION: The 2005 Wastewater and Water Master Plan Updates approved by the Board of County Commissioners on June 6, 2006 as Agenda Item 10 (B), includes projects for the study, design, and construction of a new Water Treatment Plant and Water Reclamation Facility to replace the existing Orangetree Utility and serve new customers in the northeast region of the County. This project offers Collier County the opportunity to develop utility infrastructure that defines a new standard for project delivery, operating perfonnance, and public acceptance. The Project Delivery Team is committed to realizing this opportunity by applying a set of overriding Guiding Principles to all project decisions which include: Customer Service Responsibility, A Good Neighbor Policy, Environmental Stewardship and Compliance, Resource Optimization, Financial Efficiency and Effectiveness, and Constructability and Sustainability. The 2005 Water and Wastewater Master Plan Updates establish a conceptual budget and schedule for the phased development of water and wastewater capacity at the Northeast Plants. There are currently nine separate, critically linked projects, many with multiple, independent sub - projects that make up the Northeast Utility Program. These projects are further identified as follows: • Northeast Plants • Northeast Wellfield • Master Pump Stations • Immokalee Road Pipelines • Irrigation Quality Water System • Community Park • Residential Recycling Drop -Off Center • Orangetree Utility Transition • Potential Bulk Water Supply To compound the interrelationship between these critically linked projects, the 2005 Water and Wastewater Master Plan Updates call for the phased or staged development of each project. Overlapping schedules and delivery commitments, involving design Agenda Item No. 16C4 June 20. 2006 Page 2 of 19 professionals, construction managers, contractors and the County, must be planned and monitored to ensure the program exceeds the expectations of customers represented by the County Water / Sewer District. Therefore, to implement a method to accomplish this objective, a Request for Proposals (RFP # 06- 3939), "'Northeast Regional Utility Facility Program Management and Oversight" was posted on January 20, 2006 and distributed to thirty -two (32) vendors. A Selection Committee was convened to evaluate the proposals which were received from the following firms on February 22, 2006: • Malcolm Pirnie, Inc. • CH2M Hill On March 9, 2006, by consensus, the Selection Committee recommended Malcolm Pirnie, Inc. as the No. 1 firm and CH2M Hill as the No. 2 firm. Staff, with the assistance of our consultant, Greeley and Hansen LLC (see attached letter of recommendation) has negotiated a scope of work with Malcolm Pirnie, Inc. for the services associated with this Professional Services Agreement. The delivery is organized into two categories, program level and project level, and is based upon activities that may be required during the first year of an initial two year contract ten-n. The first category is organized around program level tasks which include administration, budget and cost control, engineering management and construction management that impact the coordination and delivery of all of the program's projects. The second category is organized around delivery of the projects. The delivery of each project will vary in order to accommodate the specific characteristics of the project. A negotiating protocol was established to tentatively agree on a scope of services first and then negotiate the associated fees. Fees were benchmarked against industry standards by reviewing the work effort required for each detailed task list within the program anticipated during the first year of work authorization. Staff considers the negotiated scope of services and fees to be fair and reasonable and recommends approval of a Professional Services Agreement with Malcolm Pirnie, Inc. to provide Program Management and Oversight Services for the Northeast Regional Utility Facility. FISCAL IMPACT: The total cost associated with performance of tasks during the first year of the initial two year contract term of this Professional Services Agreement is $753,775.00 as contained in the attached Program Fee Summary. Approval of the attached budget amendments will be necessary to provide sufficient funds in the appropriate expenditure categories for this obligation during FY 06. This involves the transfer of funds from the reserves of the Water Impact Fee Fund (411) and the Wastewater Impact Fee Fund (413) into the Program Management and Oversight for NE Utility Facility Projects (750121 and 750122). The source of funds is Water and Wastewater Impact Fees. GROWTH MANAGEMENT IMPACT: This project is consistent with and furthers the Goals, Objectives, and Policies of the Collier County Growth Management Plan. ric e n,4a I: n1 lido, 1 , june 20. 0. 1006 p ' .i of 19 RECOMMENDATION: That the Board of County Commissioners, as the Ex- officio Governing Board of the Collier County Water -Sewer District: 1. Approve the selection of Malcolm Pirnie, Inc. as the No. 1 firm recommended by the Selection Committee for RFP # 06 -3939. 2. Approve a Professional Services Agreement with Malcolm Pirnie, Inc. in the amount of $753,775.00 to provide Program Management and Oversight for the Northeast Regional Utility Facility. 3. Approve the necessary budget amendments to provide sufficient funds in the appropriate expenditure categories for this obligation. 4. Authorize the Chairman of the Board of County Commissioners to execute the Professional Services Agreement after approval by the County Attorney's Office. PREPARED BY: Harry Huber, Senior Project Manager, Public Utilities Engineering Department. Agenda item Na. 1 GC4 June 2,J. 206 Pacte 4 of 19 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16C4 Item Summary: Recommendation to approve the Selection Committees recommendation and approve a Professional Services Agreement with rvlaicoim Pirme., inc- in the amount of $75J.775 CIO pursuant to RFP # 06 -3939 for Northeast Regional Utility Facility Program 1an2gement and Oversight, Project Numbers 750121 and 750122. Meeting Date: 6/202006 9:00:00 AM Prepared By Harry Huber Senior Project Manager Date Public Utilities Public Utilities Engineering 5/26/2006 8:58:14 AM Approved By William D. Mullin. PE Principal Project Manager Date Public Utilities Public Utilities Engineering 5/212006 10:24 AM Approved By Roy E. Anderson. P.E. Public Utilities Engineering Director Date Public Utilities Public Utilities Engineering 616/2006 1:44 PM Approved By Thomas Wines Operations Director Date Public Utilities Pui)iic Utiiities operations 6i612t10 3:3S PM Approved By G. Gecarae yiirnez interim Wastewater Director Date Public Utilities Wastetrvaler 516;2006 ?:52 PtV Approved By Kelsey Ward Contract Aurninistration Manager Date Administrative Services Purchasing 616(2006 4:03 Prli Approved By Paul Mattausch Water Director Date Public• Utilities t`a'mer 6!612006 4:26 PM Approved By .lames W. DeLony Pubjjc Utilities = administrator Gate Public Utilities Public Utilities Admmjstration 678;2006 9:55 AV, Approved By OMB 400rdjnator Assistant Date county Manager's office office of Nia«agement & Budge 618!2006 2:35 Pf"I Approved By Susan Usher Senior Managemen.,/Budget Analyst Date County Manager's office Oft;ce of Management & Eudget 6/912006 2:00 PM Approved By Leo E. Ochs, it' Deputy County Manager Datc Agenda Item No. 16C4 June 20. 2006 Paae S of 19 Board Of COUnty County lVianager's Office 6112,12006 10:21 AM Commissioners Aaunaa !tem No. 16C4 .tune 20. 2066 Pare 6 ol 110 Contract #06 -3939 Northeast Facility Program Management and Oversight Last Revised 6/412006 Pro ram Fee Summary g Pro ram Level Activities Total 1. Program Management Labor Cost $161,300 Other Direct Costs $900 Subtotal $162,200 2. Program Oversight Labor Cost $28,820 Other Direct Costs $0 Subtotal $28,820 3. Public Information Labor Cost $4,440 Other Direct Costs $0 Subtotal $4,440 4. Cost/Budget Control Labor Cost $73,080 Other Direct Costs $0 Subtotal $73,080 5. Contract Procurement and Administration Labor Cost $24,440 Other Direct Costs $0 Subtotal $24,440 6. Engineering Manager Labor Cost $30,600 Other Direct Costs $0 Subtotal $30,600 7. Construction Manager Labor Cost $14,220 Other Direct Costs $0 Subtotal $14.220 , Ap , da l eo, No. 1604 ±un� 20. 2005 rf Proiect Level Activities 8. Northeast Plants Phase 1A $683,900 $1,350 Labor Cost $204,940 Other Direct Costs $450 Subtotal $205,390 10. Northeast Wellfield Phase 1A Labor Cost $37,970 Other Direct Costs $0 Subtotal $37,970 11. Northeast Wellfield Phase 1 B Labor Cost $0 Other Direct Costs $0 Subtotal $0 12. Master Pump Stations Labor Cost $29,310 Other Direct Costs $0 Subtotal $29,310 13. Immokalee Road Pipelines Labor Cost $20,850 Other Direct Costs $0 Subtotal $20,850 14. Irrigation Quality Water System Labor Cost $7,810 Other Direct Costs $0 Subtotal $7,810 15. Orangetree Utility Transistion Labor Cost $18,220 Other Direct Costs $0 Subtotal $18,220 16. Regional Park Labor Cost $13,430 Other Direct Costs $0 Subtotal $13,430 17. Regional Recycling Center Labor Cost $11,030 Other Direct Costs $0 Subtotal $11,030 18. Potential Bulk Water Supply Labor Cost $3,440 Other Direct Costs $0 Subtotal $3,440 Totals Total Labor Costs Total Other Direct Costs $683,900 $1,350 Program Management and Oversight Sub -total $685,250 Allowance for Additional Services (10 %) $68,525 Total Cost $753,775 Contract #06 -]9]9 Northeast Regional UBllry Program Management and Oversight Last Ravlsed 6/4/2006 Other Direct Costs Grand Total $1.360.Oo hoeida hen'1 No 'K 4 julle 29. 2006 Page 8 of 9 Unir of meesvrn Pro r m Level Aet)vlues 1. Program Manager /Deputy Program Manager: Computer labgrhqur 1520 1 $3.28 $000 Reproducton laborhour $0.70 $000 Program Manager Mileage mile 1920 50.445 $000 Deputy Program Manager Mtieags mile 960 E0 445 60.00 Engineer Mileage rte mqe 960 $0445 $0.00 Dutsitle Reproduclion IMP 6000 $C.150 $900.00 200 pa g, document with 10 dreh and 20 final Subtotal S900.00 2. Program Oversight Air Travel flight 0 550000 $0.00 Par Diem tlay D $21.00 5000 Hotel night 0 $150.00 ED OD Computer laborhour 152 $3.28 ED 00 Reproduction laborhour 152 5070 5000 Rental Car day 0 $5000 $000 Program Director Mileage mile 1600 $0.445 $000 Program Mana er ".age mile 64D 60445 6000 Subtotal $0.00 ]. Pubilc Intorrnabon Computer labor hour 32 $3.28 $0.00 Reproduction laborhour 32 $ 070 $000 Subcontractor nsultants 0 8000 2000 Sub! 50.00 4. CBUdget Control Computer laborhour 640 $328 $000 Reproduction h. 640 $0 70 $D. DO CosVButlget Program Manager Mi. a mile 4BDO $0 445 50. DO sgmma, $o.00 $. Contract Procurement and Administrauon ompumr labor hour 100 $3 26 sow Reproduclion laborhour 180 607D $000 Mileaae mile 0 $0445 $000 b ubt-1 50.00 6. Engmeermg Manager Computer laborhour 220 $326 $000 Reproducton b., h.., 220 $070 $000 Milea e D $0445 5000 submtal Eo.oa 7. Construction Manager Computer laborhour 124 $3.28 $000 Reproduction laborhour 124 EO 7G $0.00 Mileaae mile 0 $0445 1 $000 Sublglal $0.00 J'J!i; � t:VUti B. Nortbeast Plants Phase to Computer labor nour 1456 $3.28 $000 Reproduction labor nour 1456 $070 $000 Program Meager Mlleage mile 1120 $0445 5000 Connect Negobabon Manager MJeage mde 80 $0445 $000 Principle Program Sclenbst Mileage mile 260 SO 445 $000 ConslluchOn OverslgM1t Mileage mile 240 $0445 $0 OC Engineering Inspection M heage mile 80 $0445 $0 O0 Outside Reprotluchon Non Frocess Faclhty MP pa qe 3000 $0 150 $45000 100 page document with 10 Crah and 20 final Outside ReprFducbon Process F—Itty MP page G $0150 $000 Alr Travel flight 0 $50000 $000 Per dlem day 0 $2100 $000 Hotel. night 0 $15000 $000 R—I C., Subt —I da 0 $5000 5000 10. Norheas[ Welltleld Phase 1A $450.00 Computer labor hp Vr 260 $3.28 $000 Reproduction IaDOr hour 260 10'0 $000 Pro ect Manaper Mileaa_e Suboaa mils 624C 10445 $0 OC' 11. Northeast Wellfiel0 Phase 1B SO 00 Computer lab., In— 0 $328 $000 Reprotluchon labor hour 0 $070 5000 Pro ect Mana er m"", su blptal mile 3120 '0445 $000 12. Master Pump Stations 50.00 Computer labor hour 190 $3 28 SO CO R- I.duchpn labor hour 198 $070 EC Oft Cpns(rucbo� Oversrgnt M4eage mile 4901 11 "1 $0 DD Engineanng Inspection Mileape mile 1600 EC 445 EO CO Proiect Ma naaer Milea e Sub—, mile 409C 0 445 $0 441' EO C3 13.Immokalee Road Plpelmes 50.00 Computer labor boor 136 53.29 $000 Reproductien labor hour ^,38 $C 7C EO OC m Manager Mileape Sublp I mile 9O $0445 $000 14. Irrlgabon Duality Water System SO.D0 pmputer labor hour 48 S32 $000 Raproducbo, labpi hour 48 EO 70 1O00 Protecl Manager Mileage mile 480 $045 5000 Connect Neoobalipn Manager Mileape Subtotal mile 160 $C 445 $C 00 15. O—getree Utility Transistion $0.00 Compute labF� hour 122 1326 1100 Reproouchon labo our r h :22 EO 70 $0 QC Program Manager Mileave 461 $0445 $0 OC Protect Manager M4eape Subtotal mil' 1650 $0445 1000 16, Regional Park 50.00 Computer la bor hour 98 5328 $000 Reprotluchon Is bor hour 9B 'O 70 5000 Mheage Su Dtptal mile 0 10 445 $O DO 17. Reglonal Recycling Center $0.00 Computer labor hour 74 5326 $000 Reprotluchon labor hour 74 SO 70 EO 00 Program Manager Mlleage mile 49c $0445 $000 Prprec(ManaoeMrleaoe Subtotal m.le 1200 $0445 gO 00 18, Potential Bulk Water Supply 50.00 Compuler labor hour 24 $328 $001 Reprotluchon labor hour 24 $070 EO OC rolect Mana_oer Mileace Subtctal 480 50445 $0 OC $D,DD Total $1.350.00 Contract #06 -3939 Northeast Regional Utility Program Management and Oversight Budget Contract #06 -3939 Northeast Regional Utility Program Management and Oversight Last Revised Agenda (tern No. '.6C4 June 20, 2006 Page 10 of 19 Malcolm Pirnie Labor Summary Total 15F eputy Director - Manager - Senior Senior Manager- Oversight Program Fiscal Project Project Account Admin Total Wa.AtIend Director Manager Manager Manager Engineer Manager Engineer Assistant Hours Total Cost Activities a ement: $0 meeting: 24 16 40 $5.800 i. CAP meetings (8 meetings 12 12 72 $10.560 ii. PDT meetings (12 meetings 24 24 b, Financial Management Plan Support anc 12 $2.160 Coordination 6 6 C. Prepare and update program managemen 0 $0 documents 2 4 16 24 46 $6.340 i. NE Utility Facility Implementation Charte 72 100 24 206 $25.920 ii. Program Management Plai 2 8 24 66 $10.050 iii. Master Activity Schedulf 30 12 d. Provide Program Management Informalioi 0 $D System (PMIS) 24 8 12 540 584 $39.440 i. Implement EDMS 0 $0 it. Blank 0 $0 iii. Blank 2 12 16 80 8 118 $13,190 iv. Implement permit tracking systen D $0 e, Blank D $0 i. Blank 0 $0 ii. Blank 0 $0 Blank t. Provide monthly NE Utility Facility progran 192 36 376 $47.840 management progress reports to the County 4 41 96 16 0 0 460 620 1520 $161.300 Subtotal 8 146 270 2. Pro ram Oversi ht and Givali Control: 96 $18.180 a. Oversee overall direction of prograr 36 48 12 32 $6.020 b, Provide semi - annual program review 12 12 8 12 $2.310 C. Ensure program tools are properly apoBe 6 6 d. Ensure lessons learned from other PM 12 $2.310 assignments are considered 6 6 0 0 0 0 152 $28.820 Subtotal 60 72 20 0 Page 5 of 12 Contract #06 -3939 Northeast Regional Utility Program Management and Oversight Budget A.gencja I ±en, No 16Cu J UtI E'r 2 2�)D(3 Pane 1 1 of "9, Tasks Program Director- Oversight Director Program Manager Deputy Manager- Fiscal Manager Senior Project Manager Senior Project Engineer Construct Manager - Account Manager Engineer Admin Assistant Total Hours Total Cost 3. Public Information: Coordinate with the Public Information Progran Subcontractor 4 12 16 32 $4,440 Allowance $0 Subtotal 0 4 12 D 0 0 16 0 32 $4.440 4. CosUBud et Control: a. Provide internal monitoring and oversight c program budget and cost activities 4 12 8 24 $4.420 I. Participate in monthly project and program levc meetings 36 96 12 144 $16.620 ii. Develop spreadsheets to track budgets anc costs. B 24 32 $3.800 iii. Develop policies and procedures for budget an, cost control activities including scope changes and invoice reviews. 16 40 56 $6.800 b. Prepare monthly financial reports 24 96 12 132 $14.520 C. Manage internal financial monitoring WIVItie 0 $0 I. Track budget estimates for projects for the various phases, such as planning. design, and construction. 8 80 12 100 $10120 ii. Track and document budget changes due tc changes in scope. q 16 20 $2.300 iii. Develop quarterly cash flow projections for in, program. 8 36 44 $5.000 d. Provide funding suppor $0 I. Provide technical support to assist the County it obtaining SRF Funds and grants. 8 24 8 40 $4.280 ii. Coordinate funding activities with County staf and financial consultants. 12 24 12 48 $5.220 Subtotal 4 12 132 0 01 0 436 56 640 $73,080 5. Contract Administration: a. Prepare Contract Procurement Plan 16 40 40 96 $12.560 b. Prepare monthly status report on contrac procurement progress 24 48 12 84 $11.680 Subtotal 0 40 0 88 0 D 40 12 180 $24,440 Page 6 of 12 Contract #06 -3939 Northeast Regional Utility Program Management and Oversight .1 Item No. 1604 il 20.2006 Pacer 12 of 19 Tasks rogram Deputy construct Director - Manager - Senior Senior Manager - Oversight Program Fiscal Project Project Account Admin Total Director Manager Manager Manager Engineer Manager Engineer Assistant Hours Total Cost 6. Enalneering Management: b. Prepare engineering management and desigi 40 64 $8,200 review plan 24 C. Monitor design production schedules and prepan 48 12 156 $22,400 monthly status report on design progress 8 88 0 0 88 12 220 $30.600 Subtotal 0 B 112 0 7. Construction Management: Fa- Prepare Construction Management Plan (part o 15 40 64 $7.320 overall program management plan) 8 b. Prepare monthly status reports on constructor progress after reviewing monthly project status 24 12 12 60 $6.900 reports 0 0 12 20 0 0 40 52 12 124 $14,220 Subtotal 7 I-N Level Activities - 8. Northeast Plants Phase 1A: 24 60 $9,300 a, Attend meetings and design workshops (6 12 24 b, Prepare monthly status reports on projec 0 24 54 $6,70 progress 6 24 0 $0 $ C. Site Improvement Plan (SIP] B $1 400 i. Review final buffer desigr 8 8 121 20 $2,600 ii. Review permits Assist with site clearing and landscape buffet 0 $o contract procurement (open bid) 12 $2.140 1 Review bid packag( 4 8 2 Review bids and make recommendations to 8 20 $2.620 selection 4 6 iv. Provide oversight for land clearing and landscape 96 $12.960 buffer construction (including site checks) 12 12 721 0 01 $0 d, Site Development Plan (SDP', 8 $1.400 i. Attend pre - permit meetings (2 8 0 $D ii. Review designs 2 4 8 14 $2.030 1 Conceptual Site Desigr 8 8 22 $2.830 2 Preliminary Site Desigr 27 4 8 8 22 $2,830 3 Final Site Design 21 4 41 81 1 4 15 $2.220 Review Site Security Hal IV. Review Noise, Light, and Odor Abatement Plan 8 8 16 $2.200 Page 7 of 12 Contract #06 -3939 Northeast Regional Utility Program Management and Oversight Budget ^ncia ii sm ` 1604 iUl ?r LJV G2 . .a t,f ",O Tasks Program Director- Oversight Director Program Manager Delouty Manager- Fiscal Manager Senior Project Manager Senior Project Engineer Construct Manager - Account Manager Engineer Admin Assistant Total Hours Total Cost V. Review permit applications 4 12 16 $1.900 e. Facility Management Plai 0 $0 i. Non- process Facility Management Pla 0 $0 1 Draft 8 18 96 80 202 $26.070 2 Final 4 4 16 16 40 $5.280 ii. Process Facility Management Plai D $0 1 Draft $0 2 Final $D f(1). Assist with procurement of NE plants third pang construction cost estimating consultant 0 $0 i. Prepare RFP1Scope of Worl, 0 $0 it. Proposai review 0 $0 iii. Contract negotiation 3C 30 $5.550 f(2�. Assist with procurement of NE plants oonstructability review consultant 0 $0 i. Prepare RFP /Scope of VVorF 0 $0 ii. Proposal review 0 $0 Iii. Contract negotiation! 30 30 $5.550 g(1). NERWTP Design Phase 0 $0 L Review design 0 $0 1 60% design 4 24 8 36 $5.900 2 90% design 4 24 8 36 $5.900 3 Final desigr 4 12 80 8 104 $13.400 ii. Coordinate construclability reviews (by other! 4 16 16 8 44 $5.940 iii. Facilitate operations and maintenance review 2 4 16 22 $2.990 iv. Coordinate third party construction cost estimate 2 8 8 18 $2,730 g(2). NERWRF Design Phase 0 $0 L Review designs 0 $0 1 60% design 4 24 8 36 $5.900 2 90% design 4 24 8 36 $5.900 3 Final desigr 4 12 80 8 104 $13.400 ii. Coordinate constructabihty reviews by other 4 16 16 8 44 $5.940 iii. Facilitate operations and maintenance rewev 2 4 16 22 $2 990 iv. Coordinate third party construction cost estimate 41 B 1 8 8 28 $3 580 Page 8 of 12 Contract #06 -3939 Northeast Regional Utility Program Management and Oversight Rudoet Actenda Item Nn. 1604 -lure 20. 20Oe Pacie 14 of 19 Tasks Program Deputy Construct Director - Manager - Senior Senior Manager - Oversight Program Fiscal Project Project Account Admin Total Director Manager Manager Manager Engineer Manager Engineer Assistant Hours Total Cost 3 common Facilities Design Phase 0 $0 . i, Review designs 0 $0 1 60% design 4 241 36 $5.900 2 90% design 4 241 1 8 36 $5.900 3 Final desigr 4 121 80 8 104 $13400 ry, Coordinate constructability reviews by other 4 51 16 28 $4.060 Coordinate third party construction cost estimate 2 8 8 18 $2,730 o(41. Deep Injection Wells 1 0 $0 L Review final desigr 2 41 12 18 $2.750 h, Deep Injection Wells Construction $0 i. Assist with driller contract procurement (pre qualify contractors) 0 $0 1 Review request for qualification! D $0 2 Assist with selection of qualified contractor 0 $0 3 Review bid package 0 $0 4 Review bids and make recommendation to selection 0 $0 ii. Provide construction oversight 0 $0 Subtotal 01 178 4061 132 240 296 148 56 1456 $204,940 10. Northeast Wellfield Phase 1A: a, Attend Wellfield Steering (12) and Program Mgm (4) meetings 24 12 48 B4 $13.260 b, Prepare monthly status reports on proles 6 30 $4.140 progress 12 12 0 $0 C. Review designs 2 8 16 26 $4.D10 L Basis of design tenor 2 8 16 26 $4.010 ii. 60 % design 2 8 16 40 16 82 $10.730 iii. Final desigr 41 8 12 $1,820 d. Review Permit Application! e, Assist with driller contract procurement (pre qualify contractors) D $0 1 Review request for qualification 0 $0 2 Assist with selection of qualified contractor 0 $0 3 Review bid package 0 $0 4 Review bids and make recommendation to selection 0 $0 f, Provide construction oversight 0 $0 0 30 52 1161 40 16 0 61 260 $37,970 Subtotal Page 9 of 12 Contract #06 -3939 Northeast Regional Utility Program Management and Oversight Budget :. enLa hem No. 1604 Jiint, LIIC'. 2606 Tasks Program Director - Oversight Director Program Manager Depurly Manager - Fiscal Manager Senior Project Manager Senior Project Engineer Construct Manager - Account Manager Engineer Admin Assistant Total Hours Total Cost 11. Northeast Wellfield Phase IB: a. Assist wRn easement negotiation 0 $0 b. Attend meetings (12 meetings C. Prepare quarterly status reports on projec progress 0 $0 d. Review design: 0 $0 i. Basis of desion repor - D $0 ii. 60% design o $o iii. Final desigr 0 $0 e. Review Permit Application! 0 $0 Subtotal 0 0 0 0 0 0 0 0 D $0 12. Master Pump Stations: a. Attend meetings and design workshops (1C 12 36 48 $8.520 b. Prepare monthly status reports on projec progress 24 24 48 $5.640 c 1 . MPS #73153 0 $0 i. Review desiom - 0 $0 1 Concept plar 2 4 6 $1.070 2 Basis of desion repor - q 4 $700 360 %design 2 4 6 $1.070 4 90% desion 4 4 $700 5 Final desigr 2 4 20 26 $3.470 ii. Review permit application 4 6 $750 Assist with MPS construction contractor procurement (open bid) 0 $0 1 Review bid package D $0 2 Review bids and make recommendation to selection 0 $0 iv. Provide construction oversight and inspectior services D $0 c(2). MPS #73039 D $0 L Review designs 0 $D 1 Concept plar 2 4 6 $1,070 2 Basis of oesign repor q 4 $700 3 60% design 4 4 $700 4 90% design 4 4 $703 5 Final desigr 21 4 20 25 $3.470 Page 10 of 12 Contract #06 -3939 Northeast Regional Utility Program Management and Oversight Rudoet Aq-onda Item No. 1604 June 2T. 2006 Pagra 16 of ^,n Tasks Page 11 of 12 Program eputy Construct Director - Manager - Senior Senior Manager - 0 ersight I Program Fiscal Project Project Account A Total Director Manager Manager Manager Engineer Manager Engineer Assistant Hours Total Cost ii. Review permit application. 2 4 6 $750 Assist with MPS construction contractor procurement (open bid) 0 $0 1 Review bid pace agf 0 $0 2 Review bids and make recommendation to selection 0 $0 iv. Provide construction oversight and inspectior services 0 $0 0 22 1041 0 40 0 8 24 198 $29.310 Subtotal 13. Immokalee Road Pipelines (Design by CH2MHill a. Attend Meetings (6; 12 24 36 $6,420 b Prepare monthly status reports on project status 6 24 12 42 $6.030 c. Review Designs 0 $o i Basis of Design 2 4 4 10 $1.550 ii 60 %design 4 4 8 $1,180 iii 90 % design 2 4 4 10 $1.550 iv final design 4 12 4 20 $2.620 d. Review Perrmte 4 6 12 $1.500 Subtotal 0 22 68 0 12 16 8 12 138 $20 850 14. Irri ation Quality Water System: 18 $3,210 a. Attend meetings and design workshops (6 6 12 b. Prepare monthly status reports on projec progress 12 6 18 $2A60 C. Review irrigation quality water system concep plan 0 $0 L Draft 2 4 6 $1.070 Final 2 4 6 $1.070 Assist with irrigation quality water transmission system design professional procurement 0 $0 i, Review RFP /Scope of Wort 0 $0 ii. Proposal reviev, 0 $0 iii. Contract negotiation 0 $0 d(2). Assist with irrigation quality water distributor design contractor procurement 0 $0 L Prepare RFPIScope of WorF 0 $0 ii. Proposal review 0 $0 iii. Contract negotiation 0 $0 Of 10 32 0 0 0 0 6 48 $7.810 Subtotal Page 11 of 12 Contract #06 -3939 Northeast Regional Utility Program Management and Oversight Budget ,47i en a lielrl NJ-) 1604 Jame 2Ci. 205G Page 17 oi' Tasks Program Director - Oversight Director Program Manager Deputy Manager - Fiscal Manager Senior Project Manager Senior Project Engineer Construct Manager - Account Manager Engineer Admin Assistant Total Hours Total Cost 16. Orangetree Utility Transition: a. Prepare an Orangetree Transition Pla 8 24 36 68 $10,000 b. Attend planning meetings (6 12 24 18 54 $8,220 Subtotal al 20 481 0 361 0 18 0 122 $18.220 16. Regional Park: a. Attend coordination meetings (4 4 8 8 20 $3100 b. Prepare cost allocation table 4 16 24 44 - $5940 C. Review design <. 0 $0 L Basis of design repor 2 4 2 8 $1.030 ii. 60% design 2 2 6 $790 iii. 90/ design 2 2 2 6 $790 iv. Final design 2 4 21 B $1.030 d. Review permit application 1 2 41 6 $750 Subtotal C 8 34 0 0 20 361 0 98 $13.430 17. Regional Recycling Center: 1 a. Attend planning meetings (a 8 8 32 1 48 $7.360 b. Provide coordination activitie 2 12 12 26 $3.670 C. Prepare cost allocation table Allowance 0 $0 $0 Subtotal 0 10 2C 32 0 0 12 0 74 $11.030 18. Potential Bulk Water Supply: a. Attend planning meetings (4 16 8 24 $3.440 b. Provide supporting communications anc documentation of initial meetings 0 $0 Allowance $0 Subtotal D 16 0 0 0 0 0 8 24 $3.440 Totals 72 598 1.330 384 368 388 1.322 824 5.286 $683.9D0 Hourl Rate Total Cost $14.400 $110.630 $232750 $53.760 $44.160 $46.560 $132.200 $49440 $683.900 Page 12 of 12 Aciend.,-, Iten, No. 16C4 June 20 206 Pane 13 of 19 r .tune 5, 2006 Mr. Harold Huber, P.E. Senior Project Manager Collier County Public Utilities Engineering Department 3301 E. Tamia ni Trail Bldg. H Naples, Florida 34112 Agenda Item No. 16CA June 20. 2006 Subject: Northeast Regional utility Facility Program Management and Oversight Contract No. 06 -3939 Letter of Recommendation Dear Mr. Huber: CM- There are several separate critically linked projects that make up the Northeast Utility Program as fol- lows : • Northeast Water Reclamation Facility • No: theast Water Treatment Plant • Northeast Welifieid • Two wastewater master pumping stations • =1--nokalee Road pipelines • 1mga ion Quality Water System • Conimunity Park • Recycling drop -off center • Orangetree Utility Transition • Potential Bulk Water Supply The Northeast Regional Utility Facility Program Management and Oversight (Project) contract (Contract No. 06 -3939) includes Program Management services for Program Level Activities and Project Level Activities for all of the above projects. The negotiated scope and fees are for the first year of an initial two -year contract. The negotiations were a tvvo -step process whereby the scope of services was tentatively agreed to first, followed by negotiation of the associated fees. Fees were benchmarked against other Program Manage- ment projects andd the Ievel of activities required for the first year of the program. It is our opinion that the negotiated fees represent fair and equitable compensation for the services de- scribed in the Scope of Services for this Project. Yours Very Truly, Greeley and Hansen LLC Roger S. Howell, P.E. County; \E Faeihnts Frog,n M&n gem= AF-,L_ ria,^yHub:r_61une C}6.doc Agenda Item Flo. 1605 June 20;2006 Page 1 of 13 EXECUTIVE SUMMARY Recommendation to award Work Order MP- FT- 3785- 06 -09, "Customer Service Work Order System Geographic Information System Integration" for Collier County, with Malcolm Pirnie, Inc., Project 70078, in the amount of $246,000 and authorize the County Manager or his designee to execute the work order. OBJECTIVE: The public purpose of this action is to secure specialized technical expertise to integrate Geographic Information System (GIS) functionality with the County's Customer Service Work Order System to enable the Utility Billing and Customer Service Department (UBCS) to provide more effective and efficient service to the County's utility customers. CONSIDERATIONS: UBCS, through the Information Technology Department (IT), has developed a Cold Fusion -based web interface for managing Customer Service via the Customer Service Work Order System, including solid waste services. This tool is used by UBCS staff, in part, to record complaints from citizens for inquires, missed pickups, mishandled trash, broken carts, and requests for special pickups. The existing Special Assessments (SA) System has reached the end of its useful life for work orders and the County is preparing an RFP to replace it in 2006. The County expects selection of the new Customer Service Work Order System by August, 2006. In the meantime, the County implemented new Solid Waste Franchise Collection Contracts (Contracts) in October 2005, which are administered by UBCS. One important element of these contracts is the legal framework to assess Liquidated Damages (LDs) for non - performance, based in part on customer complaints. However, UBCS currently lacks a system to adequately track and assess LDs based on complaints. In the short term, UBCS would like to develop and integrate GIS -based enhancements to their Customer Service Work Order System to enable them to better manage the Contracts going forward. The GIS enhancements included in this Agenda Item will also be utilized as part of the new Customer Service Work Order System. The objectives of this assignment include: • Collect and assess the usefulness of Waste Management Inc. of Florida (WMIF) billing / routing data, and solid waste cart serial numbers to be used to enhance the Customer Service Work Order System functionality; Develop account data comparable to WMIF for Immokalee Disposal Company, Inc. (IDC); ■ Evaluate and resolve Collier County customer service address values and resultant geocoded points to more closely represent customer service locations; ■ Integrate the current Customer Service Work Order System with the Collier County ArcGIS Server -based GIS mapping system to display parcels, street Agenda Item Pao. 1605 June 20, 2605 Page 2 of 13 names, house addresses of the complaint (i.e., "map it" button /menu function) using the physical property address as the "primary key "; • Integrate WMIF and IDC grid allocations to the County street maps to understand which customers (and how many) are included in each grid / route using the physical property address as the "primary key "; • Map the location of all complaints by street address and customer service number; • Display complaints by date issued, type of complaint, severity, urgency, etc. using color codes or other visual representation; • Generate LID justification maps and reports to show the location and severity of the complaints by WMIF and IDC grid to the show the frequency and distribution of complaints; • Pre - process complaints using server side processes in the GIS to sequence the work orders for WMIF and IDC to respond to complaints in an effective / efficient manner; and ■ Create a color coded (or other visual representation) pickup schedule map for display on the County GIS mapping site to allow the public to determine what days and times they are scheduled for garbage, recycling, electronics, yard waste, and bulk trash pickup. The work will be performed in the following two phases: Phase 1 - Data Conversion and QA/QC Review; and Phase 2 - Application Development and Rollout. Phase 2 will include three (3) modules that will provide the following functionality defined by staff: Customer Service Module - Under this module, customer service representatives will be provided with functionality to find a customer service record in the current Customer Service Work Order System, determine pertinent information about the customer service contract, record the type of complaint, validate the address location of the caller, view a map showing the location of the customer service location, and make corrections to the address location if needed. UBCS Management Administration - Under this module, customer service representatives will be provided the functionality to monitor and assess LDs against WMIF and IDC for lack of performance. Additional functionality will include the ability to sequence the work orders given to WMIF and IDC with electronic maps and directions for the waste haulers to quickly and efficiently remediate the service deficiencies. General Public Self Service - Under this module, functionality will be developed to >- enable utility customers to utilize Web -based self - service options as a tool to reduce Agenda Item No. 1605 June 20. 2006 Page 3 of 13 the number of customer service calls for basic information regarding pickup times and days, trash limitations, and other service contract details. This capability would prove especially useful when pickup routes are reconfigured or pickup days are changed in the future. Malcolm Pirnie, Inc has submitted a `lump sum' proposal for $246,000. Staff has reviewed the proposal and considers the scope and associated costs to be fair and reasonable. This work order provides the framework to further develop the professional services for the County. The Purchasing Department has reviewed the information contained in this Executive Summary. FISCAL IMPACT: Sources of funds in the amount of $246,000 are anticipated to be Water User Fees (412), Waste Water User Fees (414), and Solid Waste Mandatory Trash Collections 473. Funds will be budgeted in Project 70078. GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan related to this action. RECOMMENDATION: That the Board of County Commissioners approve work order MPI -FT- 3785 -06 70078, "Customer Service Work Order Geographic Information System Integration" with Malcolm Pirnie, Inc., in the amount of $246,000 and authorize the County Manager or his designee to execute the work order. PREPARED BY: Teresa Riesen, Revenue Manager, Utility Billing and Customer Service Department Agenda Item No. 1605 June 20, 2006 Page 4 of 13 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16C61 Item Summary: Recommendation to award Work Order MP-FT-3785-06-09, Customer Service Work Order System Geographic Information System Integration for Collier 'County, with Malcolm Pirme, Prc;,iec,. 70078. jr the amount of $246,000 and authorize the County Manager or his designee to execute the work order. Meeting Date: 6120/2006 9:00:00 AM Prepared By Teresa Riesen Revenue Manager Date Public Utilities UBCS 513012006 11:55:12 AM Public Utilities UBCS Approved By Administrative Assistant Date Lyn Wood Purchasing Agent Date Steve Carnell Purchasinq!Genoral Svcs Director 51?3012006 3:28 PM Administrative Services Purchasing 5,13112006 2:11 PM Approved By Office of Management & Budget 61812006 11:54 AM Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 513-112006 1:48 PM Approved By John A. Yonkosky Utility Billing Directar Date UBCS 5131=06 2:01 PM Public Utilities Approved By Teresa Friesen Revenue Manager Date Public Utilities UBCS 5131/2006 2:07 PM Public Utilities OMB Coordinator Administrative Assistant Date Approved By Office of Management & Budge 61612006 8:31 AM Steve Carnell Purchasinq!Genoral Svcs Director Date Administrative Services Purchasing 5,13112006 2:11 PM Approved By Office of Management & Budget 61812006 11:54 AM E,arry Axelrod information Technology Director Date Administrative Services information Technology 51131;21106 3:49 PM Approved By James W. DeLony Public Utilities Administrator Date Public Utilities Public Utilities Administration 6!512006 9:14 AIVI Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 61612006 8:31 AM Approved By Susan Usher Sonior ManagementlBudgct Analyst Date County Manager's Office Office of Management & Budget 61812006 11:54 AM Approved By Agenda Item No. 18C5 June 20.200d Page 5cf13 Leo E Ochs, Jr. Deputy County Manager Date Board mCounty Commissioners County Manager's Office 6,11e12006 9:15 AM May 25, 2006 Teresa Riesen Revenue Manager Utility Billing and Customer Service Department Collier County Government 4420 Mercantile Avenue Naples, FL 34104 Re: Proposed Scope of Work for SA System GIS Integration Dear Ms. Riesen: Agenda item No. 16C5 June 20,2006- Page 6 of 13 Malcolm Pirnie, Inc. 1425 South 4n•drews Avenue 2nd Floor Ft. Lauderdale, rL 33316.1839 454- 763-3460 954761-7939 FAX " This letter proposal summarizes our understanding of your GIS integration needs, based on discussions with Malcolm Pimie during the December 9 and December 21, 2005 meetings as well as a proposed scope of work to address those needs. Please note that the proposed scope of work contained herein reflects initial feedback from Trevor Trinkaus. Background The Collier County Utility Billing and Customer Service Department (UBCS) through the County's IT Department have developed a ColdFusion -based web interface for managing Special Assessments (SA System), including solid waste services. This tool is used by UBCS staff, in part, to record complaints from citizens for missed pickups, mishandled trash, broken carts, and requests for special pickups, etc. The SA System has reached the end of its useful life and the County is preparing an RFP to replace it starting in early 2006. The County expects selection of the new SA System by June 2006. In the meantime, the County implemented new Solid Waste Franchise Collection Contracts (Contracts) in October 2005, which are administered by UBCS. One important element of these contracts is the legal framework to assess Liquidated Damages (LDs) for non- performance, based in part on customer complaints. However, UBCS currently lacks a system to adequately track and assess LDs based on complaints. In the short term, UBCS is looking for GIS -based enhancements to their SA System to enable them to better manage the Contracts going forward. It is envisioned that the enhancements described herein would also be utilized as part of the new SA System. The County has made a -- significant investment in ESRI GIS software, applications and data conversion. Any future replacement of the SA system must support ESRI based GIS interfaces as standard functionality. Agenda Item No. 16C5 June 20, 2006 Page 7 of 13 114DEPENDENT ENVIRONMENTAL ENGINEERS, SCIENTISTS AND CONSULTANTS Obiectives The following objectives have been identified by County staff: Collect and assess the usefulness of waste Management. Inc. of Florida (1 N11F) and Cascade billing / routing data to be used to enhance the SA System functionality; Develop account data comparable to WMIF for Immokalee Disposal Company, Inc. (IDC); Evaluate and resolve Collier County customer service address values and resultant geocoded points to more closely represent customer service locations; Integrate the current SA System %with the Collier County rAxcGJS Server -based GIS mapping system to display parcels, street names, house addresses of the complaint (i.e., "map it" button/menu function) using the physical property address as the -primary key "; Integrate WMIF and IDC ��rid allocation to the County street ix�aps to understand which customers (and how many) are included in each grid / route using the physical property address as the "primary key " -, Map the location of all complaints by street address and customer service number; • Display complaints by date issued, type of complaint. severity, urgency, etc using color codes or other visual representation: • Generate LD justification maps and reports to show the location and severity of the complaints by WMIF and IDC grid to the show the frequency and distribution of complaints; Pre - process complaints using server side processes in the GIS to sequence the work orders for WMIF and IDC to respond to complaints in an effective / efficient manner; and 41 Create a color coded (or other visual representation) pickup schedule map for display on the County GIS mapping site to allow the public to determine what days and times they are scheduled for garbage, recycling, electronics, yard waste, and bulk trash pickup. Assumptions, Dependencies and Constraints The following assumptions, dependencies and constraints have been identified: All reasonable attempts will be made to collect meaningful information from WMIF and IDC. We expect to expend no more than 172 hours to collect, analyze and correct any data supplied by WMIF, IDC and /or Collier County IT. In the event that data cannot be made available or is not of sufficient quality to meet the objectives of UBCS, we will work. with UBCS to define new objectives or modify the overall project scope, Agenda Item No. 1605 .June 20, 2006 Page 8 of 13 Yhe current SA Systern is developed within the ColdFusion integrated development environment and is built on top of a SQL Server Database. Although the system is operational and used concurrently by 6-8 customer service. representatives (CSRs) durinc, normal. working hours, future enhancements and maintenance of the SA application has been frozen by the County's IT Department. During the demonstration it was pointed out or noted that a number of common fields like cart size had to be repeatedly entered by the CSRs even though that data exists as part of the customer's basic information record. These database relationships should be resolved in any future replacement to the SA system by the County to avoid duplicate data entry efforts, customer frustration, and possible data entry errors; rk Collecting and spatially reporting customer service complaints rely heavily on accurate street centerlines, parcels addresses, and quality billing address in-formation. It is important to analyze the quality of all available address information from all sources to support the best geocoding environment. Valjile it is riot fiscally reasonable to expect data accuracy to be 100 percent, the County should aim for a 99 percent accuracy figure for its addresses-, • Assessor site address data is reportedly incomplete or misleading; • Each waste hauler utilizes its own set of data for different objectives and goals. Common use of data should be explored to see how other datasets could be made available and used by each part), to enhance their current processes and procedures', • WMIF and perhaps IDC coordinate their routes based on map grids, not based on individual customer address values and locations. It is critical to overlay the WMIF and IDC -rids onto the Collier County customer service location points in the GIS to associate each customer with a route /grid value, and to provide customer counts back to WTAIF and IDC for each of their route grids; and • The frequency of data updates such as customer locations, routes, and pick-up schedules needs to be reviewed and evaluated in light of each waste hauler"s current and potential future use of common data to determine the best \vay to ensure accurate timely data can be shared in a seamless automated process. The goal should be to have each waste hauler using the most current information that they need to get their job done. Proposed Scope of Work The following scope of work is proposed to address the UBCS's expressed needs to enhance the SA System and to document and recover LDs identified in the Contracts. It should be noted that Malcolm Pirnie is not responsible for defining those conditions which represent LDs against WMIF or IDC. Our proposed application will operate within the defined LD codes provided by Agenda Item No. 1605 June 20, 2006 Page 9 of 10' INDEPENDENT ENVIRONMENTAL ENGINEEP,S, SCIENTIST'S AND CONSULTANTS UBCS and will provide summary statistics based on this set of codes. The proposed work is divided into the following three (3) major. phases: 1. Data Conversion and QA /QC Review 2. Application Development and Rollout: and 3. Integration with the new SA System. Task 1— Project ManaLlement Malcolm Pirnie will provide project management assistance as a member of the Project Delivery Team (PDT). It is assumed that the PDT will include the following County staff: • Trevor Trinka115; • Bert Miller: and it Teresa Riesen, Malcolm Pirnie will plan and facilitate planning meetings with the PDT to confirm the project goals, objectives, and schedule, which will be reflected in the Project Management Plan (PN -lp). Malcolm Pirnie will involve its technical staff in PDT meetings as required. In addition, Malcolm Pirnie will prepare interim progress reports (1PRs) as requested by the County to update the project schedule and other key pr(�ject components. For budgetary purposes, it is assumed that four (4) IPRs will be developed. As issues may arise requiring, timely resolution, Malcolm Pirnie will also participate in teleconferences as required by the PDT. For budgetary purposes, we have assumed participation in up to four (4) teleconferences. Task 2 - Phase l: Data Conversion and QAX C Review Linder this Phase, Malcolm Pirnie will digitize NVTv1IF and IDC routing data and reconcile. misalivned existing customer service address points as noted below: • Convert IDC paper records to dig >ital database records; • Convert WMIF and Cascade route records to GIS based polygon or linear neap features in order to associate- each customer service location with a specific route / service contract area layer; • Evaluate quality of customer service address points; • Attempt to match all current SA data records to address points; and It Provide written notice to the IT GIS staff if address errors are found and make recommendations for resolving errors. Agenda item No. 1605 June 20, 2006 Page 10 of 13 INDEPENDENT ENVIRONMENTAL ENGINEERS. SCIENTISTS AND CONSULTANTS 'ask 3 - Phase 2: Application Design, Development _& Rollout Based on discussions with UBCS staff, it is assumed that the following three (3) different groups of users will take advantage of the GIS integration with the SA System: 1. Customer Service Representatives; 2. UBCS Management; and 3. General Public. As such, a series of application modules will be developed to address the needs of each group of users. For each of the three (3) user groups we plan to gather user requirements, develop design specifications, develop prototypes, review the code and system functionality with UBCS staff, make final code modifications, develop documentation and training materials, install and configure the software, conduct user training with key users, and provide up to forty (40) hours of post - deployment support for each module. A total of 120 hours of post - development support will be provided for all three modules being developed. If less than 40 hours are used for one :nodule, additional time can be applied to other modules. Customer Service Module: CSRs require functionality to find a customer service record in the current SA System, determine pertinent information about the customer sen-ice contract, record the type of complaint, validate the address location of the caller, view a map showing the Ioc.ation of the customer service location, and make corrections to the address location if needed. The activities and outcomes listed below will provide the necessary functionality for the CSRs: Modify ColdFusion code to reference related tables (i.e., customer information such as cart size and collection serN, ice schedule.); From the ColdFusion interface allow user to enter customer sen ice name or address, make remote procedure calls to AreGIS Server, verify address and zoom to property in. question; Display AreGIS Server map view to show property in question, street name, route number, and service contract details as stacked label text or map -tip; Allow user to assign customer service address point with appropriate attributes to indicate the time and date of the call, type of complaint, and store these attributes in the GIS system; and Using AreGIS desktop geocoding tools and interactive placement, create or adjust Customer Service Address Points. Agenda Item No. 1605 June 20;2006 Page 11 of 13 INDEPENDENT ENVIRONMENTAL ENGINEERS, SCIENTISTS AND CONSULTANTS UBCS Management Administration: In order for UBCS to adequately monitor and assess LDs against IVMIF and IDC for lack of performance, UBCS must be able to adequately demonstrate and document the location, type and severity of the reported complaints over tirne. To further improve the waste hauler's performance, UBCS Administration desires the ability to sequence the work orders to be given to WMIF and IDC: with electronic maps and directions for the waste haulers to quickly and efficiently remediate the problems. The tasks outlined below will provide UBCS with the necessary reporting and mapping functions to convey the severity and location of LDs for WMIF and IDC. Under this phase we will: " Customize ArcGIS desktop to include the functionality for users to produce a monthly summary report of LDs by: Q. waste hauler name; • route #; • day of the week / month; and • type of LD. IR Allow users the ability to generate a series of hardcopy maps using ArcGIS desktop to accompany each page of the report displaying complaint locations to document problem areas symbolized and color coded by: a waste hauler name; Q route #; o day of the ,veek / month; and 0 type of LD. For missed pickups, customize ArcGIS Network Analyst to include the functionality for users to generate a daily list of complaints sequenced into an optimal order for the commercial waste haulers to revisit the complaint sites to pick up trash. General Public Self Service: Web -based self- service options for the gencral public could potentially reduce the number of customer service calls for basic information regarding pickup times and days, trash limitations, and other service contract details. This capability would prove especially useful when pickup routes are reconfigured or pickup days are changed in the future. Under this phase we will develop functionality that will: OF Allow customers to enter their service address and zoom to their property; and ,k Display the garbage pickup schedule for their street address: c, day of the week; a time of day; o type of trash to be picked up; and 0 list of restrictions and allowable limits. Agenda Item No. 16C5 June 20, 2006 Page 12 of 13 INDEPENDENT ENVIRONMENTAL ENGINEERS, SCIENTISTS AND CONSULTANTS Task 4 - Phase 3• Integration with the new SA Svstem UBSC's need to monitor and assess LDs to recover funds from WMIF and IDC for failure to adequately perform their contracted duties justifies the work described under Phases I and 2 of this project. The proposed GIS-based enhancements to the SA System are viewed as short term solutions in advance of acquiring a replacement to the SA System. To ensure that these GIS enhancements also yield a longer term benefit to Collier County, Malcolm Pirnie will offer our professional GIS & IT services to integrate these applications and procedures into the future SA Replacement System. Until the now SA System is selected and implemented, it is impossible to provide a detailed scope of work or cost estimate for those integration services, but we are confident that our use of industry standard NET and. ArcGIS Server -based ArcObjects programming will provide a stable supportable solution that will integrate well with Collier County's existing SQL Server databases and GIS deployment. 'Ale can jointly define an appropriate scope of work to perform the integration tasks in the future. Schedule. Budget and Resources estimated to be completed in Activities will commence upon notice to proceed, and are estil -n approximately 16 weeks. Our proposed professional fees for designing and developing the modules, processes, training and support associated with integrating the SA System with GIS are a lump sum amount of $246,000. This figure is inclusive of all professional fees, expenses and materials required to complete this assignment and is based on the Collier County approved rates. Three (3) technical resources will be assigned to this engagement including Dr. Graham Hayes (Senior GIS Consultant), Mr. Scott. Friedrich (Inforn-iation Management Developer) and Mr. Matt Malinowski (Infon-nation Management Developer). These resources will be supported by Daniel Dietch and Scott Mayers in project management and quality assurance roles respectively. The costs per Task and Phase are as follows: Task I Phase N/A = Task Project Management Assistance Estimated Cost $40,000 T —1-5-a—ta Conversion and QA/QC Review S22,000 3 2 Develop Customer Service Module 568,000 3 j 2 Develop General Public Self Service Module $46,000 3 2 -Develop UBCS Administration Module $70,000 GIS Integration with Future SA System Replacement TBD Total (Lu!np Sum) 1 $246,000 If additional support time is required or additional modifications or enhancements are requested beyond the activities identified in this proposed scope of work, the additional effort wilt be Agenda Item No. 1606 June 20, 2006 Page 13 of 13 INDEPENDENT ENVIRONMENTAL ENGINEERS, SCIENTISTS AND CONSULTANTS documented and approved by L1BCS before proccedina and will be billed on a time and materials basis. We look forward to working with Collier County to complete this very important project. If you have any questions, please feel free to contact Daniel Dictch at 954 525 -6289. Very truly yours, MALCOLM PIRNIE, INC. Stephen C Schwarz, P.E., DCEE Vice President John Yonkosky, Collier Count) Trevor Trinkaus, Collier County Rob French, Malcolm Pimie Scott Mayers, Malcolm Piunie Graham Hayes, Malcolm Pirnie Daniel Dietch, Tvlalcolm Pirrue - genda Item No. 1606 June 20, 2606 Page 1 of 7 EXECUTIVE SUMMARY Recommendation to convey a Utility Easement to the Water -Sewer District for an irrigation quality water booster pumping station on property owned by Collier County on the southeast corner of Golden Gate Parkway and Livingston Road at a cost not to exceed 52,190.71, Project 740761. OBJECTIVE: That the Board of County Commissioners of Collier County, Florida (Board), convey a Utility Easement to 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 (District). The public purpose is to allow the District to move irrigation quality water bi- directional between the north and south sides of Collier County, depending upon the demand. CONSIDERATIONS: Collier County owns 5.17 acres of land (Site) located on the southeast corner of the intersection of Golden Gate Parkway and Livingston Road. A location map is attached for reference. The Site was purchased in 1995 for $94,800 and currently is being utilized by Collier County Transportation Services as a stormwater retention pond. The District will utilize a 64 -foot by 80 -foot easement area on the Site for the irrigation quality water booster pumping station, and funds in the amount of $2,163.71 shall be reimbursed to Transportation Services for the easement area. (The reimbursement is calculated based on the original unit price paid.) The booster pumping station is a necessary element required to serve the community and eventually pump reclaimed water between the existing south and north plants. Project 74076, Livingston Irrigation Quality Water Booster Pumping Station, is mentioned in the 2005 Wastewater Master Plan Update adopted by the Board of County Commissioners as Agenda Item 1013 on June 6, 2006. .— The attached Utility Easement has been reviewed and approved by the County Attorney's Office, the Transportation Services Division, and the Public Utilities Division. FISCAL IMPACT: The total cost will not exceed $2,190.71 for the reimbursement to Transportation Services and the recording of the Utility Easement. Funds are available in the Wastewater Impact Fee Capital Budget as approved by the Board on September 27, 2005. Source of funds is Wastewater Impact Fees (413). GROWTH MANAGEMENT IMPACT: The Project is consistent with, and furthers the goals, objectives, and policies of, the Collier County Growth Management Plan. RECOMMENDATION: Staffs recommendation is that: The Board approve, and authorize Chairman Halas to execute the attached Utility Easement; and The District accept the attached Utility Easement; and The District authorize the recording of the Utility Easement in the Public Records of Collier County, Florida. The District reimburse Transportation Services in the amount of $2,163.71 for the easement area. PREPARED BY: Marlene McLaughlin, Property Acquisition Specialist, Real Estate Services /Facilities Management Department 8 Item No, 1606 June 20, 2006 Page 2 of 7 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 1606 Item Summary: Recommendation to convey a Utility Easement to the Water -Sewer District for an irrigation quality water booster pumping station on property owned by Collier county on the southeast corner of Golden Gate Parkway and Livingston Road at a cost not to exceed $2,190.71, Project 740761. Meeting Date: 6/120/2006 9-00:00 AM Prepared By Marlene McLaughlin Property Acquisition Specialist Date Administrative Services Real Estate Services 5/3012006 4:23:39 PM Approved By William D. Mullin, PE Principal Project Manager Date Public Utilities Public Utilities Engineering 6/1/2006 8:56 ANI Approved By Richard Cannyn Public Utilities Project Manager Public Utilities Engineering Date 6/1/2006 8:59 AM Approved By Charles E. Carrington. Jr., Real Estate Services Manager Date SRIWA Administrative Services Facilities Management 61112006 11:22. AM Approved By Roy 1,3. Anderson, P.E. Public Utilities Engineering Director Date Public Utilities Public Utilities Engineering 6112006 2 :04 PM Approved By Kevin Hendricks Right Of Way Acquisition Manager Date Transportation Services TECM -ROW 6?212006 11:58 ArVl Approved By Thomas Wides Operations Director Date Pubiic Utilities Putxlic Utilities Operations 5/21,2006 2:30 PM Approved By Slap Camp, C.F.M. Facilities Management Director Date Administrative Services Facilities Management 61212006 2:58 PM Approved By Toni A. Mott Real Property Supervisor Date Administrative Services Facilities Management 6/2/2006 4:07 PM Approved By James W. DeLony Public Utilities Administrator Date Public Utilities Public Utilities Administration 615/2006 9:15 AM %.,3nda Item No. 16C6 June 20, '1006 Page 3 of 7 Approved By OMB Coordinator Administrative Assistant Date County Manager's Off-ice Office of Management & Budge GIC-12006 8:34 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 611312006 9;43 AM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County County Manager's Office 6113/2006 10:21 AM Commissioners Agenda Item No. 1606 June 20. 2006 Page 4 of 7 PROJECT: Reclaimed Water Booster Pump Station UTILITY EASEMENT THIS EASEMENT, made and entered into this day of , 2006, by COLLIER COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, whose post office address is 3301 Tamiami Trail East, Naples, Florida 34112, hereinafter referred to as "Grantor ", to 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, whose post office address is 3301 East Tamiami Trail, Naples, Florida 34112, its successors and assigns, hereinafter referred to as "Grantee ". W ITNESSETH: Grantor, for and in consideration of TEN DOLLARS ($10.00) and other valuable consideration paid by the Grantee, the receipt and sufficiency of which is hereby acknowledged, hereby conveys, grants, bargains and sells unto the Grantee, its successors and assigns, a perpetual, non - exclusive easement, license, and privilege for utility purposes, and access, on the following described lands located in Collier County, Florida, to wit: See attached Exhibit "A" which is incorporated herein by reference. Subject to easements, restrictions, and reservations of record. THIS IS NOT HOMESTEAD PROPERTY. TO HAVE AND TO HOLD the same unto the Grantee together with the right to enter upon said land, excavate, and place or remove materials, including, but not limited to, water and sewer lines and pipes, service and pump stations, well pumps telemetry and other equipment or improvements appurtenant thereto or thereunder for the purpose of constructing, operating, and maintaining utility facilities thereon. The easement granted herein shall constitute easements running with the land and shall burden the lands described above. IN WITNESS WHEREOF, the Grantor has caused these presents to be executed the date and year first above written. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK COLLIER COUNTY, FLORIDA , Deputy Clerk Approved as to form and legal sufficiency: , a J Ellen T. Chadwell Assistant County Attorney BY: Frank Halas, Chairman A parcel of land situated in the State of Florida, County of Collier, Section 30, Township 49 South, Range 26 East, being a part of Tract 5, Golden Gate Estates, Unit No. 29, as recorded in Plat Book 7 at Page 57 of the Public Records of Collier County, Florida, and further described as follows: Commencing at the intersection of the West line of said Section 30 with the South sine of said Tract 5, Golden Gate Estates; thence N89 °30'50 "E along the South fine of said Tract 5 for 40.02 to an intersection with the Easterly right -of -way line of Livingston Road (County Road 861), as indicated on the right -of -way acquisition maps thereof, said point lying on a curve concave to the east having a radius of 3855.88 feet and to which point a radial line bears S89 °27'40.1 "VV; thence Northerly along said curve and said Easterly right -of -way line through a central angle of 00 °10'07" for 11.34 feet (chord bearing N00 °27'17'W) to a point of tangency at station 156 + 53.89 according to said right -of -way acquisition maps; thence N00 °22'13 "W along said easterly right -of -way line for 18.35 feet; thence N09 °42'48 "E along the easterly line of a right -of -way taking for Livingston Road for 40.94 feet to the Point of Beginning; thence continue N09 °42'48 "E along said right -of -way line for 40.82 feet; thence N00 °54'33'1N along said right -of -way line for 39.81 feet; thence N89 °37'47 "E, departing said right -of -way line for 50.05 feet; thence S00 °22'1 3 "E for 80.00 feet: thence S89 °37'47' W for 56.83 feet to the Point of Beginning. Containing 4,125 square feet, more or less, Bearings based on the State Plane Coordinate System Florida East Zone (83 -90 Adjustment), Description and right -of -way of Livingston Road based on the right -of -way acquisition maps for Livingston Road (County Road 881) four lane improvements and a right -of -way taking description dated April 10, 2006. Subject to easements, restrictions, reservations and rights -of -way (recorded and unrecorded, written and unwritten). Bean, Whitaker, Lutz & Kareh, Inc. (LB 4919) 38278DESC2 5/16/06 Scott C. Whitaker, P.S.M. 4324 AyPp:lATC6. 'N. BRR" f�tSRCY JR. Pgt! S_ JL'•vir E . ,.rPEM H u. . .,,'N ; C tNGiV_ -cS SU� R Y�Q� RS ANv t:iA= . -7;7._ ?S- -P Arn�.: L;+ FTE °t{�H 8K�FVYgvt �a 'VV•,- —� "' J/+4Efi D. NESSLE- PSM fp:Jl file. A1dEg R : ^EI.Yk vgAS -- RAD!f:..b?4AN EF Agenda Item No. 1606 EXHI °� °� Bean, Whitaker, Lutz & Larch, Inc. Pam- -- —�_ ° 13041 McGregor Boulevard Fo~; Myers, Fiorida 33919 -5910 rMr email — fmoff ceQbwik.nei _:`. (Phj 239 -481 -1331 (Fax) 239 -481 -1073 Description of a Parcel of Land Lying in Section 30, Township 49 South, Range 26 East Collier County, Florida (Proposed Reclaimed Water Booster Station Easement) - Revised 5/16/06 - A parcel of land situated in the State of Florida, County of Collier, Section 30, Township 49 South, Range 26 East, being a part of Tract 5, Golden Gate Estates, Unit No. 29, as recorded in Plat Book 7 at Page 57 of the Public Records of Collier County, Florida, and further described as follows: Commencing at the intersection of the West line of said Section 30 with the South sine of said Tract 5, Golden Gate Estates; thence N89 °30'50 "E along the South fine of said Tract 5 for 40.02 to an intersection with the Easterly right -of -way line of Livingston Road (County Road 861), as indicated on the right -of -way acquisition maps thereof, said point lying on a curve concave to the east having a radius of 3855.88 feet and to which point a radial line bears S89 °27'40.1 "VV; thence Northerly along said curve and said Easterly right -of -way line through a central angle of 00 °10'07" for 11.34 feet (chord bearing N00 °27'17'W) to a point of tangency at station 156 + 53.89 according to said right -of -way acquisition maps; thence N00 °22'13 "W along said easterly right -of -way line for 18.35 feet; thence N09 °42'48 "E along the easterly line of a right -of -way taking for Livingston Road for 40.94 feet to the Point of Beginning; thence continue N09 °42'48 "E along said right -of -way line for 40.82 feet; thence N00 °54'33'1N along said right -of -way line for 39.81 feet; thence N89 °37'47 "E, departing said right -of -way line for 50.05 feet; thence S00 °22'1 3 "E for 80.00 feet: thence S89 °37'47' W for 56.83 feet to the Point of Beginning. Containing 4,125 square feet, more or less, Bearings based on the State Plane Coordinate System Florida East Zone (83 -90 Adjustment), Description and right -of -way of Livingston Road based on the right -of -way acquisition maps for Livingston Road (County Road 881) four lane improvements and a right -of -way taking description dated April 10, 2006. Subject to easements, restrictions, reservations and rights -of -way (recorded and unrecorded, written and unwritten). Bean, Whitaker, Lutz & Kareh, Inc. (LB 4919) 38278DESC2 5/16/06 Scott C. Whitaker, P.S.M. 4324 AyPp:lATC6. 'N. BRR" f�tSRCY JR. Pgt! S_ JL'•vir E . ,.rPEM H u. . .,,'N ; C tNGiV_ -cS SU� R Y�Q� RS ANv t:iA= . -7;7._ ?S- -P Arn�.: L;+ FTE °t{�H 8K�FVYgvt �a 'VV•,- —� "' J/+4Efi D. NESSLE- PSM fp:Jl file. A1dEg R : ^EI.Yk vgAS -- RAD!f:..b?4AN EF 1RVE RADIUS_ DELTA ANGLE ^j_ _ARC LGTH TANGENT CHORD LEN Ct�— �j 385588' 00 "10'07" 113_ EN4' 56T 1L34' C2 7639.44' 02 "59'011__ 397.80' 198.95' - 397.76 . _' —_... z 1 9 WE I / STA 160.49.03 "1./ 11 I T 1 S539,3050 1 40.02 1 UOW W p Z F I zpa, � o ; {a z N89'37'47 "E._* W I 50.06' I I I m<�a `. -: io o, SUBJECT { z BOOSTER =' I STATION I I .Z EASEMENT O v 110 00 1 { rn a' I 11 I 1 v1 vl {v, Z 1 -- 5(i.E3 _ y — I � -POINT OF Agenda Item No. 1606 June 20, 2006 Page: 6 c` 7 FARING_ SfAr TCF-1 T C) ACC I'D MPldN'( w__ t)Elf� ScpJPT10{1\l OF A PARCEL OF LAND LYING IN SECTION 30, TOWNSHIP 49 SOUTH, RANGE 26 FAST COLLIER COUNTY, FLORIDA TRACT 5 COL.OF.N CATE ESTATES UNI1 No. 29 PB 7, PG 57 OFFICIAL RECORD 2053, PACE 2184 N 0 BEGINNING WIT�11AIM TO 11111 1 °{ - NOO'22' 13 TO BETTER INDICATE I I 1N.3S / DIRECTION I POINT OF { ) f / -PT r soulH uNr: or COMMENCEMENT STA15Gt518D J oIf)F 5 D 1 GOIDF'N CA'E UMT No. 'l`i 1 44l , (RP0Al lei i hill 7 "1./ '-- 1 S539,3050 1 40.02 1 �- W I N'39 30 5O E P.C,[3= POINI OF RFGINNING O.R.= OFFICIAL RECORD GOOK PC,'.-- PAGE B.S.E.= BOOSTER STATION EASEMENT SU[3JFCT TO EASEMENTS. RESTRICTIONS, RESERVAHONS, AND RIGHIS - -OF -WAY (WRITTEN AND UNWRITTEN, RECORDFO AND UNRECORDED). — THIS IS NOT A, SURVEY "' BEAN WHITAKER LUTZ &KKAREN INC. SCOTT C WHITAKER P S M NO I S4124 PROFESSIONAL. SURVEYOR & MAPPER STATE OF FLORIDA N i ".AIMED -_WA TER - B()OSTI'it STATION_EASEMENT Mean, Whitaker, Lutz & Karc:.h Inc. «e 4910 CORSULTINO ENGiWe18. SURVEYORS AND IMPPER6 -P ERS 1NNf NCOREOgi 6011LEVAR�, FORT Nl,'FAS, R.ORIM Xp146P10 R�1 ul -ut. Agenda item NO. 161,6 June 20, 2005 Page 7 of 7 Owner: Collier County, a Political Subdivision of the State of Florida Folio Number: 38100280006 Agenda Item No. 16C7 June 20, 2006 Page 1 of 13 Executive Summary Recommendation to approve Work Order CAE -FT- 3681 -06 -01 for professional engineering services from Carollo Engineering for the North Collier Regional Water Treatment Plant Instrumentation & Controls Record Drawings in the amount of $258,655, Project Number 71054. OBJECTIVE: To improve the reliability and operability of the North Collier Regional Water Treatment Plant through a comprehensive examination and updated documentation of all plant processes defined by the current instrumentation, controls, and Supervisory Control and Data Acquisition (SCADA) systems. The public purpose of the North Collier Regional Water Treatment Plant Instrumentation & Controls Record Drawings project is to provide a thorough and accurate analysis and documentation of its operational control systems. This will enable improved facility operation, improved reliability, and better integration of future plant upgrade and improvement projects. CONSIDERATION: The North Collier Regional Water Treatment Plant utilizes two processes (Membrane Softening and Reverse Osmosis) to produce up to 20 Million Gallons per Day ( "MGD ") of drinking water to County customers. Original construction of the plant was completed in 199' ), with expansion projects in 1999 and 2002 increasing its capacity to its present 20 -MGD amount. Both treatment processes are highly automated using programmable controllers and computerized graphics. However, with piecemeal component replacements, systems modifications and various upgrade projects, the associated documentation that identifies and defines the processes, its components and the present state of the systems has not been accurately or thoroughly updated to reflect the many changes. Many drawing sets have incomplete or inaccurate information: documentation is spread across multiple drawing sets and in some cases these drawing sets conflict. In other cases, minor repairs, upgrades and component replacements have not been recorded. Pursuant to the County's need for a complete, global examination of its instrumentation and control systems and comprehensive documentation that reflects the present state of these systems and their components; Carollo Engineers has provided a proposal to perform such services. The scope of work includes thorough, end -to -end analysis of existing systems down to their rudimentary components, with a subsequent well - organized, well - defined and well - understood set of drawings, control strategies and other pertinent documentation. Throughout the project, Collier County Engineering and Operational Staff will be actively engaged in the examination proceedings and will have the opportunity to make further decisions relating to system improvements as problems are identified. Public Utilities Engineering staff have consulted with Water Department Operations staff to define the scope contained within the Carollo proposal. Executive Summary Approve WO for NCRWTP As- built's Page 2 Agenda Item No. '16C 1 June 20. 21006 Pace 2 of ? Staff has negotiated the proposed scope and compensation as provided, and determines that the fees represent fair and equitable compensation for the services to be provided. Copies of the proposed work order and proposal are attached. Carollo Engineers is approved under Contract 05 -3681 Fixed Term Instrumentation and Controls Engineering Services. Contract 05 -3681 was approved by the Board on February 22, 2005, Item 16 C 9. Under the terms of Contract 05 -3681, Work Order assignments in excess of $90,000 shall be approved by the Board of County Commissioners. The County Attorney's Office has reviewed the work order for legal sufficiency prior to the execution of the work order. FISCAL IMPACT: Funds in the amount of $258,655 are available in Project 71054 North Collier Regional Water Treatment Plant I &C As- builts. Source of funds is Fund 412 - Water User Fees. Project 71054 is contained in the 2006 Fiscal Year Capital Improvement Budget, as approved by the Board on September 22, 2005. GROWTH MANAGEMENT IMPACT: This project meets current Growth Management Plan standards to ensure the adequacy and availability of viable public facilities. The proposed scope of work is consistent with the 2005 Water Master Plan Update as adopted by the Board on June 6, 2006 as Agenda Item 10 B. RECOMMENDATION: That the Board of County Commissioners, as the Ex- officio Governing Board of the Collier County Water -Sewer District: 1. Approve Work Order CAE -FT- 3681 -06 -01 under Contract 05 -3681 with Carollo Engineers, Inc., for professional services related to the North Collier Regional Water Treatment Plant Instrumentation & Controls Record Drawings in the amount of $258,655, Project Number 71054:. and 2. Authorize the County Manager or his designee to execute the Work Order after approval as to form and legal sufficiency by the County Attorney's Office. PREPARED BY: Dennis McGee, P.E., Instrumentation /SCADA Manager, Public Utilities Engineering Department. Agenda Item No. 16C7 June 20. 2006 Page 3 of 13 COLLIER COUNTY BOAR:) OF COUNTY COMMISSIONERS Item Number: 1607 Item Summary: Recon-irriendation to approve Work Order CAE -FT- 3681 -06 -01 for professional engineering services from Carolio Engineering for the North Collier Reginal Water Treatment Plant Instrumentation & control record drawing in the amour of $258,655.00, Project Number 71054. Meeting Date: 6/20/2006, 9.00:00 AM Prepared By Dennis McGee Project IManager Date Public Utilities Public Utilities Engineering 5/2612006 11:04:55 AM Approved By Karen E. Guliani, P.E. Senior Project Manager Date Public Utilities Public Utilities Engineering 512612006 4:19 PM Approved By Thomas Wides operations Director Date Public Utilities Public Utilities Operations 5,'3012006 3:25 PM Approved By Paul Matt"ILISCh Water Director Date Public Utilities Water 5,'3012006 6:37 PM Approved By Lyn Wood Purchasing Agent Date Administrative Services Purchasing 521120015 9:11 AM Approved By Roy B. Anderson. P.E. Public Utilities Engineering Director Date Public Utilities Public Utilities Engineering 5,'31;2006 3:42 PM Approved By Steve Carnell Purchasing/General Svcs Director Date Administrative Services Purchasing 6,12!2006 11:57 AM Approved By James W. DeLony Public Utilities Administrator Date Public Utilities Public Utilities Administration 6,1512006 12:02 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office office of Management & Budge 6/612006 8:32 AM Approved By Susan Usher County Manager's Office Approved By Senior Management/Budget Analyst Date Office of Management & Budget 61912006 2:07 PM Agenda Item No, 1607 June 20. 2006 Page 4 of 13 Leo E. Ochs, Jr. Deputy County Manager Date Board of County County Manager's Office 6/1112006 10:36 PM Commissioners Project Name: NCRWfP I &C As- Built's Qtr EVENT Cost 1 Engineering Services $258,655 $41,345 Follow -up System Repairs /Upgrades (Estimated) Project Total $300,000 Agenda Item No 16C7 Jane 20, 206 Pace 5 of 13 Capital Project No. 71054 FY07 FY08, FY09 MO _ 2007 2008 zoos t20 Qtr Qtr Qtr Qtr Qtr Qtr Qtr Qtr Qtr Qtr Qtr tr Qtr Qtr Qti 4 1 2 3 4 1 2 3 4 1 2 3 4 1 4 Action Required: Recornmeudation to appr,ve li itrl- Order Gt£ -17= 36X7 -Ob -Ol for pro %ecsiu»«i engineering servicesfr'orn Carollo [•n;ineers fop fire N,rdr (',flier Regional 14,trler lreutmerrr Pktnt irrcn•annontati,n A C,rrtrols Record Drrnabrgs irr fire am,tdnr,j S258,655, Pr,jeet Aunrber 71054. Agenda Item No. .I6c 7 June 20. 2006 WO #CAE -1 3X6!61 WORK ORDER CAE -FT- 3681 -06 -01 Agreement for Fixed Term I &C Design Engineering Services Contract #05 -3681 Dated February 22, 2005 This Work Order is for professional engineering services for work known as: Project: 71054 NCRWTP SCADA As -Built Drawings The work is specified in the proposal dated _May 10, 2006 , 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 CAE -FT- 3681 -06 -01 is assigned to Carollo Engineers, PC. Scope of Work: Part 1 - Update Process and Instrumentation Diagrams Task 1 - Collection of Existing Information Task 2 - Establish Drawing Format Standards Task 3 - Prepare Preliminary P &IDs Task 4 - Field Verification of Existing Conditions Task 5 - Drafting of Complete P &IDs Task 6 - Third Trip and Review Meeting Task 7 - Submit Final P &I1Ds Part 2 - 10 Connection Drawings Task 8 - Prepare Base 10 Card Wiring Drawings Task 9 - Prepare Preliminary 10 Card Wiring Diagrams Task 10 - Fourth Field Trip for 10 Wiring Verification Task 11 - Prepare and Submit Final 10 Card Wiring Diagrams Part 3 - Existing Control Schematics Task 12 - Collect and Copy Drawings and Notes Task 13 - Organize, Annotate and Draft Existing Drawings Task 14 - Prepare and Submit Final Control Schematics Part 4 - Project Management Task 15 - Project Management Part 5 - Additional Services Task 16 - Additional Services Part 6 - Reimbursables Task 17 - Reimbursables Schedule of Work: Complete work within 365 days from receipt of the Notice to Proceed authorizing start of work. Compensation: In accordance with Article Five of the Agreement, the County will compensate the Firm in accordance with the negotiated lump sum amount indicated in the schedule below. (If a task is time and material, so indicate and use the established hourly rate(s) as enumerated in Schedule "A" of the Agreement). Part 1 - Update Process and Instrumentation Diagrams (LS) $111,825.00 Part 2 - 10 Connection Drawings (LS) $ 74,520.00 Part 3 - Existing Control Schematics (LS) $ 36,080.00 Part 4 - Project Management (LS) $ 12,530.00 Part 5 - Additional Services (T &M, NTE) $ 10,000.00 Part 6 - Reimbursables (T &M, NTE) $ 13,700.00 TOTAL FEES $258,655.00 Agenda item No. 1507 June 20. 2006 WO # RKS-FEJJ41,nrfOl Any change within monetary authority of this Work Order made subsequent to final department approval will be considered an additional service and charged according to Schedule "A" of the Agreement. PREPARED BY: Dennis McGee, P.E., PUED Instrumentation /SCADA Mgr Date REVIEWED BY: Date Paul Mattausch, Water Director REVIEWED BY: Roy B. Anderson, P.E., Utilities Engineering Director Date REVIEWED BY: Date Lyn Wood, Purchasing Contracts Specialist Approved as to Form and Legal Sufficiency Assistant County Attorney ' WITNESSES (2): Fund: 412 CC: 273512 Object Code: 631400 Date Carollo gine By: z Printe : Anthony Morroni Title: Py4r Date: By: a Printed me:__�� Title: Partner Date: Project Number: 71054 (Water) Agenda Item No. 16C7 June 20, 2000 Page 8 of 1 PROPOSAL BY CAROLLO ENGINEERS TO COLLIER COUNTY PUBLIC UTILITIES DIVISION FOR NORTH COUNTY WATER TREATMENT PLANT CONTROL SYSTEM AS -BUILT DOCUMENTATION PROJECT May 10, 2006 BACKGROUND The North County Plant is a 20 MGD water treatment plant consisting of two process trains. The original process plant was a 12 MGD membrane treatment facility, which was expanded to include an eight MGD Reverse Osmosis (R.O.) Treatment Train. The plant is fed raw water from two well fields. The Hawthorne Well Field is the source of raw water for the R.O. Train and is dedicated to the North Plant. The second raw water source is the Tamiami Well Field. The Tamiami Well Field also feeds the County's South Water Treatment Plant Facility. The Tamiami Well Field is controlled by the South Plant. The original plant consisted of six membrane softening trains and was completed in 1993. Subsequent to the original installation, upgrade projects in 1999 and 2002 added the reverse osmosis train and Hawthorne well fields. In addition to the plant upgrades, maintenance projects and control system improvements have also been performed over the 12 -year history of the plant. As part of these projects, many equipment items have been replaced, plant processes have been altered, and instrumentation has been modified. Additionally, control system modifications included several upgrades to the Siemens /Genesis control system and the relocation of one of the major plant control (PLC) panels to a different building. In most cases, the documentation provided as part of the projects included only the portions of the plant that were directly involved in the associated upgrade. Existing process and control system documentation for the North Plant is spread across multiple drawing sets. In some cases, the sets conflict and many of the changes made on smaller projects are not reflected. Also, the quality of wiring diagrams and as -built drawings provided varied considerably, in some cases being quite poor. Over the years, drawings have been lost and many undocumented changes have been made. Consequently, the wiring and control system documentation has become fragmented, incomplete, and hard to use. The consequences of this situation are that Plant improvement projects are more costly, maintenance is more costly, and mistakes are made due to inadequate Plant documentation. With each new Plant project, the cost associated with planning and implementing control system changes continues to grow and system maintenance is compromised. A unique opportunity exists, however, to consolidate the plant process and instrumentation documents. The recently completed SCADA system upgrade is likely the first engineering project since 1993 to encompass the entire plant process. The experience gained on this SCADA project provides an excellent starting point for resolving the critical plant documentation issues. H:IClienhCo(lier County16837_As_ Built_ ProposallCollierAsBuiltProposal 2006 v6.doc Agenda Item No. 16C7 June 20, 2006 Page 9 of 13 SCOPE OF WORK This project would generate a new set of Plant P &IDs and instrumentation wiring diagrams to reflect the current plant equipment and conditions. The new "as- built" documentation set will be provided in electronic formats so that as new projects are executed, the documentation can readily be provided to designers and modifications can be reflected on a common "as- built" set. The proposed new documentation set will include as -built process and instrumentation diagrams (P &IDs). In addition, 10 card wiring drawings will be included in the as -built drawing set. Finally, control schematics of motor control centers (MCC) and local starter panels should be included in the final documentation set. From the work we have performed at North Plant, it appears that field modifications to MCC cabinets are rare. Assuming the documentation was correct when the equipment was installed, the existing schematic drawings should be adequate for use without modification. The control schematics are, however, spread across vendor drawings located in the O &M manuals, electrical drawings located in the Engineering Department and as -built drawings in the plant files. As part of the revised documentation effort, we recommend that the existing control schematics be optically scanned and stored electronically along with the new "as- built" drawing set. It is anticipated that the effort will require the generation of the documents in Table 1.1 below. able 1.1 As -Built Documentation Proposal North Regional Water Treatment Plant Collier County, Florida Drawing Type Estimate Sheets 1) Updated Process and Instrumentation Diagrams 40 Sheets 2) Updated 10 Connection Drawings . 40 Sheets 3) Electronic copies of existing control diagrams in AutoCAD 50 sheets format. As -built drawings for the Hawthorne wells are not included in the scope of work for the project, only the treatment plant. Carollo's work tasks will include: Part 7 Updated Process and Instrumentation Diagrams This Part 1 will be performed on a lump sum basis for a cost of $ 111, 825.00. Task 1 - Collection of existing information Carollo will conduct a kickoff meeting to discuss: 1. Project purpose, goals, and deliverables. 2. Contact information and lines of communication. Roles of NCRWTP and Collier Utilities staff, particularly how Collier operations staff will provide process information to Carollo staff. HAClient\Collier County \6a37_As_Built_ Proposal \CollierAsBuiltProposal 2006 v6.dcc 2 Agenda liem No. '16C7 June 20, 2006 Page i 0 of 13 4. Assistance from Collier staff to investigate control panels, electrical panels, and wiring. 5. Basic safety program. Carollo will provide an agenda and issue meeting minutes. Carollo staff will visit the NCRWTP and Collier County Utilities Engineering offices to review and copy existing drawings for the NCRWTP. While we have copies of many of the drawings required for this project, we need to collect additional drawings and make sure we have complete sets of the ones we have. Carollo staff will visit the Plant and Collier County Utilities offices to view and copy project and marked -up drawings. We will also meet with maintenance staff to discuss availability of documentation. The first visit will include some data gathering for updating the P &IDs. We will take extensive photographs of the process piping, equipment, control panels and instruments. In addition, Carollo staff will meet with NCRWTP staff to discuss the operational status of equipment. Notes will be published of all conversations that establish the condition of equipment, especially equipment that is no longer in use. Task 2 - Establishment of drawing standards for P &IDs and wiring drawings Carollo will provide Collier staff with some examples of proposed drawings for review. This scope is based on the assumption that the format of P &IDs for this project will not differ significantly from the format of the P &IDs for the new Northeast Water Treatment Plant, currently under design by Carollo. The existing drawings are from multiple projects and consultants, and therefore differ significantly from one another. Therefore, we will need to establish a single, consistent format for the new P &IDs. Carollo will meet with Collier staff to discuss the proposed P &ID and other drawing formats. Task 3 - Preparation of Preliminary P &IDs for Process Train (PFDs) Carollo will prepare the process portion of the P &IDs to use for field markups during the second and third field trips. This will include all of the approximately 40 P &IDs. These will be drafted in AutoCAD. Task 4 - Field verification of existing process equipment piping and wiring Carollo's second field visit will concentrate on collecting the remaining information needed to complete the P &ID updates. We will also begin collection of wiring data. Carollo staff will bring preliminary P &IDs to use as the basis of "walking down" each part of the facility. Task 5 - Electronic draftinq of P &IDs Carollo will electronically draft a new set of P &IDs for the NCRWTP. Based on the existing P &ID set, we estimate 40 drawings will be required. New drawings must be produced because we do not have electronic copies of the existing drawings, because the existing drawings are in several sets with incompatible formats, and because the number of changes required precludes being able to edit existing drawings efficiently. P &IDs will be annotated with callout notes describing any special operational status of equipment, such as "not used ", "not operational ", etc. Draft P &IDs (90 %) will be submitted to Collier County for review. Task 6 - Third Trip and Review Meeting The third trip to the NCRWTP will cover all three aspects of the project. First, it will include a final review meeting on the P &IDs and will allow for any last field checks of processes and HAClienl Collier County16837_As_ Built _ProposaACollierAsBuiltProposal 2006 v6.doc 3 Agenda Iterrl No. 1607 June 20, 2006 Page 11 of 13 instrumentation. Second, the trip will be used to begin field verification of the 10 wiring. Third, existing electrical control diagram documents will be collected and sent out for copying. Task 7 - Submit Final P &IDs Carollo will prepare and submit the final set of P &IDs. Part 2 -10 Connection Drawings This Part 2 will be performed on a lump sum basis for a cost of $ 74, 520.00. Carollo will produce 10 termination wiring diagrams to document the wiring connected to the PLC 10 cards. These will not be loop diagrams. These will be abbreviated "loop diagrams" that show the wiring to each 10 card, but not the field terminations or intermediate wiring for each 10 signal. The cost and disruption to treatment operations of as- builting the wiring from the 10 cards to the field would be excessive and is beyond the scope of this project. The 10 Connection Drawings will also show spare 10 point, spare 10 cards, and spare 10 slots. Task 8 Prepare Base (Draft) 10 Card Wiring Drawings Carollo will collect and copy existing wiring diagrams for NCRWTP signals, including loop drawings, electrical schematics, control panel drawings, and other applicable drawings. These will include mark -ups from maintenance staff. Carollo will first prepare 10 card drawings showing all of the 10 cards at the NCRWTP. Task 9 Prepare Preliminary 10 Card Wiring DrawLms - Using the PLC 10 list prepared during the SCADA System Improvements Project, and existing drawings, Carollo will prepare draft 10 card wiring drawings. Task 10 Forth Field Trip -10 Wiring Verification Carollo staff will as -built (markup) the 10 card wiring drawings in the field. Task 11 - Prepare Final 10 Wiring Drawings Carollo will draft the field markups and back -check the drafting. We estimate 40 sheets will be required to show all of the PLC 10 for the Plant. Carollo will prepare a final set of 10 card wiring drawings, incorporating review comments from Collier County staff. Part 3 Electronic Drafting of Existing Control Schematics, This Part 3 will be performed on a lump sum basis for a cost of $ 36,080.00. Collier County staff will collect the available control diagrams for Carollo, make copies, and send them to Carollo. Collier County staff will also collect markups and notes from NCRWTP staff, make color copies, and send them to Carollo. Carollo will organize, electronically draft, and catalog the existing control schematics. The purpose of this task will not be to produce "as- built' drawings. The drawings will be drafted as is, not checked against field conditions. Rather, the purpose of this task is to collect available information into a electronic document that can be used by maintenance staff and future design engineers to quickly locate electrical control diagrams for specific equipment. K\Client Colher County16837_As_ Built_ Prcposal\CollierAsBuiltProposal 2006 v6.doc 4 Agenda Item No. 1607 June 20, 2006 Paae 12 of 13 Task 12 - Receive and Review Drawings and Collier Staff Notes and Markups Existing electrical control diagram documents will be collected by Collier staff, copied, and transmitted to Carollo. Notes and markups from Collier staff will also be collected by Collier staff. Carollo shall organize, catalog, and review the material received. During one of the field trips, Carollo staff will meet with NCRWTP staff to discuss any questions on the drawings, notes, and markups. Task 13 - Draft Existing Drawings The drawings collected will be organized by process area and date of construction. Drawings representing equipment wiring that has been abandoned or removed will be so marked or will be deleted from the set. An index of the drawings will be created. Obvious or known errors or discrepancies will be annotated, but not revised. Notes from Collier field staff will be collected and appropriate annotations made. The drawings will be drafted into AutoCAD. The complete set will be transmitted to Collier County for review and comment. Task 14 - Prepare Final Control Diagram Collection Submittal After review by Collier staff, Carollo will prepare and submit the final electrical control diagram submittal in AutoCAD format. Part 4 - Proiect Management This Part 4 will be performed on a lump sum basis for a cost of $ 12,530.00. Task 15 - Proiect Management Consultant shall provide project management. Consultant shall: maintain a schedule of the project and provide coordination. Consultant will coordinate the activities of the project team, prepare invoices and progress reports, report monthly activities to the Owner, and meet with the County as needed to resolve questions and review progress. Part 5 -Additional Services This Part 5 required authorization from the Collier County project manager prior to proceeding. The budget for these services is initially set at $ 10, 000.00 T &M, NTE. Task 16 - Additional Services Consultant shall provide additional services as directed by the County to perform the following additional tasks, if requested: 1. Based on the work of tasks 1 through 15, provide additional reports or design services related to the control systems at the NCRWTP. 2. Additional engineering to design and assist with procurement of new or replacement instruments based on needs discovered during documentation tasks above. 3. Additional engineering services to add new, or refurbish existing, non - functioning power or control circuits. 4. Additional engineering to design new control strategies not in the existing control system. 5. Additional system configuration and programming to implement new automation functions requested by the County. HAClientlCollier County\6837_As_ Built_ Proposal\CollierAsBulltProposal 2006 v6.doc 5 Agenda item No. 16C7 ,tune 20. 2006 Page 13 of 13 Part -6 - Reimbursables This Part 6 will be performed on a time and materials basis. A not -to- exceed amount of $ 93,700 has been budgeted for this task. Task 17 - Reimbursables Consultant shall be reimbursed for travel, lodging, and subsistence charges, in accordance with the Agreement and Collier County regulations. General Conditions Submittals of information and client reviews. Each deliverable shall be submitted in draft form for review by Collier County. Review meetings will be scheduled during field visits. After review by Collier County and discussion of review comments, Carollo will update the deliverable based on agreed upon comments and finalize any incomplete work. Final submittals of electronic and hard copy documents. Final copies of deliverables shall be provided in hard copy and electronic formats. Hard copies of drawings shall be provided in 11x17 -inch format. Three hard copies and 2 electronic copies of each final document shall be provided. HAClientZollier County16837_As_ Built _Proposal\CollierAsBuittProposal 2006 v6.doc 6 Agenda !tern No. 16C8 June 20, 2606 Page 1 of 15 Executive Summary Recommendation to award Work Order HA -FT- 3785 -06 -01 to Hartman & Associates, Inc. d /b /a Tetra Tech HAI under Contract 05 -3785 for professional engineering services related to the well site evaluation and transmission main study for future water supply to the South East Regional Water Treatment Plant in the amount of $194,700, Project Number 70900. OBJECTIVE: The public purpose of these wells is to meet the future demand in the Southeast area of the County by providing a raw water supply for the Southeast Regional Water Treatment Plant (SERWTP) and to stay in compliance with regulatory requirements. This work will support property acquisition of well sites and the route study for transmission corridors to connect the wells. CONSIDERATION: The 2005 Water Master Plan Update adopted by the Board of County Commissioners on June 6, 2006, agenda item I OB, identify a wellfield study and property acquisition for the SERWTP Wellfield. This first phase of the project includes preliminary geologic investigation, test well construction, aquifer testing, and hydrogeologic modeling. The work order includes the development of a raw water supply for the proposed -r SERWTP, scheduled to be on -line in 2017. In order to identify potential well sites and transmission corridors that will assist in property acquisition and development of raw water supply wells, the following services will be provided: (a) Identify test well locations, (b) Prepare well drilling specifications and manage drilling of the test wells, (c) Analyze test well data, and (d) Identify potential well sites and transmission corridors. The SERWTP Wellfield is part of the County long -term water supply goals. The scope of work for this phase of the wellfield development is attached. Staff has negotiated scope and fees that are fair, reasonable, and commensurate with engineering services for wellfield reliability. FISCAL IMPACT: Funding is available in and is consistent with the FY 06 capital budget approved by the Board of County Commissioners on September 22, 2005. Current appropriations are identified in the Water Impact Fee Fund (411), SERWTP Wellfield Project 70900. The cost for this phase of the project including drilling services is estimated to be approximately $1,100,000, but is dependent on market conditions that may influence well drilling prices. GROWTH MANAGEMENT IMPACT: This project is consistent with and furthers the Goals, Objectives, and Policies of the Collier County Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners, as the Ex -officio Governing Board of the Collier County Water -Sewer District: Agenda 1 em No. 1 CS Juii '20, 2006 age 2' of 15 • Award Work Order HA -FT- 3785 -06 -01 to Hartman & Associates, Inc. d /b /a Tetra Tech HA1, under Contract 05 -3785 in the amount of $194,700. • Authorize the County Manager or his designee to execute the approved Work Order after approval by the County Attorneys Office. PREPARED BY: Alicia Abbott, Project Manager, Public Utilities Engineering Department. Agenda Item, No. 1608 June 20, 2006 Page 3 of 15 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16C8 Item Summary: Recommendation to award Work Order HA- FT- 3785 -06 -01 to Hartman & Associates, Inc. dlt7 /a Tetratech Hai under Contract 05 -3785 for professional engineering services related to the well site evaluation and transmission main study for future water supply to the South East Regional Water Treatment Plant in the amount of 5194,700, Project Number 70900. Meeting Date: 6/20;2006 9!00:00 AM Prepared By Alicia Abbott. E.I. Project Manager Date Public Utilities Public Utilities Engineering 5,2612006 1:45:25 PM Approved By Lyn Wood Purchasing Agent Date Administrative Services Purchasing 5131/2006 2:46 PM Approved By Roy B. Anderson., P.E. Public Utilities Engineering Director Date Public Utilities Public Utilities Engineering 513112006 3:17 PM Approved By William D. Mullin, PE Principal Project Manager Date Public Utilities Public Utilities Engineering 6/112006 1:17 PM Approved By Paul Mattausch Water Director Date Public Utilities Water 611/2006 2:17 PM Approved By Steve Cornell Purchasing /General Svcs Director Date Administrative Services Purchasing 61212006 11:17 AM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 6/212006 3:15 PM Approved By James W. DeLony Public Utilities Administrator Date Public Utilities Put-tic Utilities Administration 6/5/2006 12:02 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & BUdge 6/6/2006 8:32 AM Approved By Susan Usher Senior Management/Budget Analyst Date County Manager's Office Office of Management & Budget 6/9/2006 5:07 PM Approved By Agenda Item No. 16C8 June 20, 2006 Page 4 of 15 Leo E. Ochs, Jr. Deputy County Manager date Board of County Commissioners County Manager's Office 6/11/2006 10:45 PM H, k AR—ft Pc. M.&r. lame. E.Ch— „nrcr. P..E CJM�deS w' RaY . PG. PH I —ence F jenUns. ?$.M Ion ? Fm. PE. J'AI N Hud4i�_. PE. Rod -d' i ra he. PE Douglas P nuf—s PG Pald M. l�elso. °E. And, —T V—d—L PE. M.B.P. J�� Ploomq: PE der Lv✓ U1. P. valene C G.”. PG Ks M. Sh,A± PE. 5<a M.?ara.. NCB QP Janes Rv✓e- P.E. TETRATECH HAI May 25, 2006 Ms. Alicia Abbott Collier County Public Utilities Division, Building H 3301 East Tamiami Trail Naples, Florida 34112 P U. E. D. '06 NAY 37 „ Agenda Item No. 1606 June 20, 2006 Page 5 of 15 Subject: Proposal to Provide Hydrogeologic and Engineering Services for Southeast Regional Water Treatment Plant Wellfteld Feasibility Study Tt HAI# 05.0057.M03 Dear Ms. Abbott: We appreciate the opportunity to provide the scope of work to you for the subject services, and to work with you on the project. We have prepared the attached scope of services based upon our conversations with you and appreciate your comments. Attached you will find our scope of services for Phase 1 of the subject project. We understand that upon completion of Phase 1, which includes design, construction management, and testing of exploratory wells and a preliminary route study, we will provide a proposal to you for the remaining work. The remaining work will include conducting an aquifer performance test at a site determined from the testing of the exploratory wells, and route survey. We have also included an Excel spreadsheet that provides a cost breakdown by task for the work. The estimated cost for Phase 1 of this project is $194,700. The cost for Phase 2 will be provided later. Please review this and if you have any questions, call me at your convenience. Very truly yours, Tetra Tech HAI Charles W. Drake, P.G. C WD/ sma/ 05 .0057.M03 /corresp /Abbott.cwd.doc cc: Danny Nelson, P.E., Tt HAI Mike Taylor, P.G., Tt HAI 201 East Pine Street, Suite 1000. Orlando, FL 32801 Tel 407.839.3955 Fax 407.839.3790 www.tetratech.ccm Agenda Item No, 1608 June 20, 2006 ?age 6 of 16 Southeast Regional Water Treatment Plant Wellfield Feasibility Study SCOPE OF WORK A hydrogeologic investigation is required to identify one or more groundwater sources to provide a raw water supply for the future proposed Southeast Regional Water Treatment Plant (SERWTP). Well construction and testing will be conducted at identified sites to determine aquifer yield, groundwater quality conditions within the area of interest, and recommendations for final production well construction. The hydrogeologic investigation will include the design specifications and construction management of exploratory wells, groundwater quality sampling, lithologic investigations, data analysis, and design of aquifer performance tests in selected locations. In addition, a preliminary wellfield alignment study will be performed based on spacing requirements, available property and potential for obtaining easements. Reports will be written that provide summaries of exploratory well construction and testing, estimates of individual well yield, and recommendations for final production well design. Test/production and observation well construction will be provided using drillers under Collier County Contract 06 -3 887, Annual Contract for Well Drilling Contractors. The area to be considered for wellfield development should be within S miles of the proposed plant site. Meetings with the County are provided in each task to coordinate all activities, including design, overall program management, etc. This project will be conducted in two phases; the first phase, which is the subject of this proposal, will involve the tasks described below, and include construction specifications for the exploratory wells only, construction management, testing of the exploratory wells, a preliminary route study; the design of a multi -day aquifer performance test, and assistance with public information and meetings. Upon completion of Phase 1, we will prepare a proposal to design a test/ production well at a site to be selected based upon the exploratory well testing and route survey, conduct the aquifer performance test, recommend a wellfield design including well yield, and final report with recommendations. Testing Program At this time we believe that it is prudent to construct a small diameter test well at several potential well sites so that the groundwater quality and hydraulic properties of the Lower Hawthorn aquifer can be established. By doing this, we will be better able to determine the yield of the aquifer system in the area of the Southeast Regional Water Treatment Plant. Once these exploratory wells have been constructed and some testing completed, we will Page 1 of 8 sws.00s�.aoovaaavT,ins�s Agenda Item No. 16CS June 20, 2006 Page 7 of 15 recommend a suitable location, and design a long term aquifer performance test, that will better characterize the aquifer yield. This program incorporates a slightly different approach than what is normal for the County, but because the hydrogeology is complicated, and the water quality can be highly variable closer to the coast, it will be, in our opinion, prudent to proceed in a step -wise function that will limit the financial costs to the County if the hydrogeology is not as expected. We will design an aquifer testing study that includes construction of exploratory wells. The testing program will include collection of lithologic and groundwater quality samples during construction of the exploratory wells, along with step drawdown testing of the exploratory wells to gather preliminary information about the spatial variation of the hydraulic characteristics of the aquifer in the vicinity of the SERWTP. We anticipate the construction of up to four small diameter exploratory wells to evaluate the characteristics of the stratigraphy and aquifers in the vicinity of the SERWTP. Information gathered during the exploratory phase of this project will be used to select a location for advancement of a test/production well to determine the casing and total depth of the test/production well, and the specific capacity of the aquifer. The specific capacity tests will be conducted by pumping the exploratory well at various rates at a minimum hour interval and recording drawdown and pumping rate. From that, the specific capacity, in gallons per minute per foot of drawdown, will be determined. Approximate distances from the pumping well to the observation wells, and the optimum number of observation wells will be calculated. Final pumping rate estimates will be made after completion of the exploratory well specific capacity tests. Using the specific capacity data, we will also estimate the maximum yield of the aquifer, and that will determine the diameter of the test/production well casing. The pumping rate of the constant rate test will also be determined. The installation of four exploratory wells is anticipated to act as an initial assessment for the potential of a raw water supply system for the SERWTP. The general exploratory well information, including, but not limited to, lithologic and stratigraphic descriptions, specific capacity testing, and groundwater quality analyses, will be used for design and location of additional test/production wells in other areas of interest related to the location of the SERWTP, that is beyond the scope of this proposal, but is anticipated to begin prior the conclusion of this preliminary study.. Proposed Subconsultants We will utilize Missimer Groundwater Sciences Inc. to provide additional hydrogeologic expertise and quality control. Page 2 of 8 S:105.0057.00O M03VMMSCOPe6 Agenda Item No. 1808 ,tune 20. 2008 Paoe 8 of 15 Scope of Services The following tasks are included in our scope of work. Task 1: Well Construction Specifications and Bidding Services We will prepare exploratory well drawings and specifications suitable for bidding by Well Drilling Contractors under contract to Collier County. We will use general requirements, insurance requirements, and any other portions of the construction documents currently in use by the County. We will provide drilling procurement coordination and assistance with well drilling contractors who have an ongoing services contract with the County. We will provide the technical specifications to the contractors for use in preparing cost estimates. Quotes received from the contractors will be reviewed and a recommendation provided to the County for award of a work order for drilling services. The recommendation will be based on cost, schedule, and an assessment of the contractor's ability to successfully complete the work. We will coordinate with the drilling contractor and assist as needed to obtain well construction permits, site access, and other items needed to start well construction. Task 2: Construction Management, Data Collection and Analysis Work includes the construction observation of the exploratory wells. The wells will be permitted through the applicable well permitting agencies (South Florida Water Management District and Collier County) for construction at sites located primarily within five miles of the SERWTP site. Wells at each test site will be logged for lithologic and geophysical characteristics and the formation waters will be sampled and analyzed for water quality parameters needed for water treatment plant design. One sample will be collected from a selected location for laboratory analysis. The data from drilling and sampling will be compiled and analyzed for lithology, stratigraphy, aquifer and confining bed delineations and groundwater quality. Methodologies will include: drill cuttings analysis, geophysical analysis, and laboratory analysis of water chemistry. We will provide observation services for the construction of the exploratory wells. We estimate the construction time for exploratory wells to be 10 days each. This does not include time for the drilling contractor to prepare each site and to mobilize and demobilize to and from each location. The estimated total well construction time is 120 days. This length of time could be shortened if the drilling contractor had multiple drilling rigs available, or if drilling time was extended each day. We have allowed ten hours per day for observation. The purpose of drilling an exploratory well at selected potential well sites is to accurately determine the lithology at each site, rather than extrapolate it from data that may be remote. Combined with specific capacity and aquifer yields calculated, this will allow for better well design. Page 3 of 8 5:105.0057.000VN03VnItlScnpe6 Agenda Item No. 1608 June 20, 2006 Page g of 15 We will meet with the County to review the construction and testing specifications prior to releasing them to the approved water well contractors. We will schedule and attend a pre -bid meeting at the testing sites, so that that the contractors will be able to appropriately bid the proj ect. We will schedule with the County monthly status meetings, and provide a written summary of the activities for the previous month, and the activities anticipated for the upcoming month. Task 3• Aquifer Performance Test Design Upon conclusion of the construction and evaluation of the characteristics of the aquifer(s) at the sites selected for exploratory wells, and in conjunction with information published with regard to the stratigraphy, lithology, and hydraulic parameters of the aquifers in this area of Collier County, particularly the Lower Hawthorn, of we will select a location for the future construction of a test/production well. We will provide a recommendation of the diameter of the well and casing and optimum casing depth. We will also provide estimates, based on geohydrologic information obtained from the exploratory wells, for the pumping rate of an aquifer performance test (APT), and for the placement of necessary observation wells. Task 4: Reporting and Coordination At the conclusion of each task a report will be prepared and submitted to Collier County documenting activities that took place, and analysis and evaluation of data collected. In the event that a task requires more than 30 days to complete, we will submit a summary of activities that have occurred over the last 30 days. Additionally, we will have meetings with Collier County personnel to discuss progess to date and activities that will be occurring moving forward. Reports to the County will document the well construction and testing activities, the results of the testing, and recommendations on well and aquifer yield. Task 5: Property Acquisition Support and Preliminary Transmission Route Evaluation We will prepare a preliminary study and report of alternate routes for the raw water transmission mains and identify potential well site locations along the pipeline route(s). The well site locations will be based upon property availability, potential ease in obtaining easements, if necessary, proximity to necessary utilities, potential safety issues and public perception, accessibility, environmental considerations such as wetland impacts. Consideration will also be given to locations of potential well sites for the South Regional Water Treatment Plant (SRWTP), and the potential interconnection with existing or future wells associated with the SRWTP. Property acquisition services will be provided on a Time and Materials basis and may include the following: Attend meetings with property owners and Collier County personnel as requested by Collier County. Prepare legal descriptions for proposed easements and provide Page 4of8 S:M.0057.0001M03\M1tGWP86 Agenda Item No. 16C8 June 20. 2006 Paae 10 of 15 aerial maps and right -of -way maps with proposed easements as required. Assist in preparation of Executive Summaries for BCC adoptions. Assist in presentations to BCC for adoptions and approvals required for land acquisition. Condemnation assistance will be provided as requested by Collier County. Task 6: Proiect Public Information and Involvement Suuaort: Provide assistance and coordination related to Public Information and Involvement; attend public meetings as needed. Task 7: Additional Services; Additional services will be provided to the County as requested, and will be provided on a Time and Materials basis. DELIVERABLES The following deliverables are anticipated: 1. Provide three (3) copies of the 60- percent and 90- percent draft plans and specifications. 2. Provide five (5) sets of prints plus reproducibles, plus an electronic file of final plans and technical specifications, and final opinion of probable construction costs, ready for bidding purposes. 3. Provide a recommendation of award for well construction. 4. Provide Monthly Progress Reports. 5. Provide well drilling data including field logs (lithographic /geophysical), test reports, water quality sampling results, and related field data. 5. Provide determined aquifer characteristics for refinement of the regional groundwater flow model. 6. Provide copies of miscellaneous correspondence /meeting minutes, etc. during construction. 7. Provide the required correspondence, with backup documentation for the regulatory agencies to construct and certify that the projects are complete. 8. Provide three (3) sets of prints plus reproducible drawings plus an electronic file of record drawings and certifications (as required) displaying any and all deviations. 9. Certifications to Regulatory Agencies as required. s:a5.0057.000w+03V,1cVscDpe6 Page 5 of 8 Agenda Item Igo. 1608 June 20, 2006 Page 11 01 15 PROJECT SCHEDULE The estimated schedule for the scope of services is provided in Table 1. TABLE 1 PROJECT SCHEDULE Task Time after Notice to Proceed 1. Well Construction Specifications and 4 months Bidding Services 2. Construction Management, Data 10 months Collection and Analysis 3. Aquifer Performance Test Design 11 months 4. Reporting and Coordination 12 months 5. Property Acquisition Support As Needed 6. Public Information and Involvement As Needed Support 7. Additional Services As Needed The estimated time to complete all tasks is 15 months. Page 6 of 8 s: MW57- 00MMOsvMS -Pes COMPENSATION For the professional services as set forth in this Scope of Work the County shall pay the Tetra Tech HAI a not -to- exceed fee in the amount of $194,700 as provided for in our master agreement. Compensation for the services provided shall be due and payable based on the schedule provided below. Task # Description Cost 1 Well Construction Specifications and Bidding $30,550 Services 2 Construction Management, Data Collection and $81,690 Analysis 3 Aquifer Performance Test Design $17,660 4 Reporting and Coordination $16,790 5 Property Acquisition and Preliminary $22,880 Transmission Route Evaluation 6 Public Information and Involvement Support $9,130 7 Additional Services $4,000 SUBCONSULTANT COSTS $12,000 TO'T'AL NOT TO EXCEED $194,700 Page 7 of 8 S:105.0057.000W1031m ItlScope6 Agenda Item rho. 16C8 June 20, 2006 Paae 13 of 15 OTHER PROVISIONS All provisions contained in the Agreement not specifically modified herein shall remain in full force and effect and are incorporated by reference herein. IN WITNESS WHEREOF, the parties hereto have executed this agreement to be effective as of the date first above written. ATTEST: TETRA TECH HAI B Y By: Charles W. Drake, P.G. Vice President Date: Date: / / ) ATTEST. COLLIER COUNTY By: By: Date: Date: Page 8 of 8 S105.0057.000W1 UMAS -P06 Agenda Item No. 16CF, June 20. 2006 Page 14 of 15 Project Name: SFRWTP Wallfialrl o a — Action Required: Recommendation to award Work Order HA -FT- 3785 -06 -01 to Harnnan & Associates. Inc. d /bla Tetra Tech HAI under Contract 05 -3785 for professional engineering services related to the well site evaluation and transmission main study for future water supply to the South East Regional Water Treatment Plant in the amount of $194,700, Project \mnber 70900, FY 06 FY07- FY08 2006 2007 2008 EVENT Cost Provide design and bidding $30,550 services Qtr1 Qtr2 Qtr3 Qtr4 Qtr? Qtr2 Qtr3 Qtr4 Qtr1 Qtr2 5tr3 Qtr4 Construction Management, data $et ss0 collection & analysis Aquifer Performance Test $17660 Desiqn Reporting, coordination, assistance w/ property $39, 670 acquisition, Preliminary route i evaluation Public Information and $9,130 Involvement Additional Services/ sub- $16,000 consultant Subtotal $177,040 -- Test Well Drilling (estimated) $930.000 Project Total (First $t,io7,oao Phase) Action Required: Recommendation to award Work Order HA -FT- 3785 -06 -01 to Harnnan & Associates. Inc. d /bla Tetra Tech HAI under Contract 05 -3785 for professional engineering services related to the well site evaluation and transmission main study for future water supply to the South East Regional Water Treatment Plant in the amount of $194,700, Project \mnber 70900, WORK ORDER # HA -FT- 3785 -06 -01 Agreement for Fixed Term Professional Engineering Services Dated September 27, 2005 (Contract #05 -3785) Agenda Item too. 16CS June 20, 2006 Page 15 of 15 This Work Order is for professional engineering services for work known as Southeast Regional Water Treatment Plant (SERWTP) Wellfield — Test Program The work is specified in the proposal dated May 25, 2006, 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 # HA- FT- 3785 -06 -01 is assigned to Hartman & Associates, Inc. d/b /a Tetra Tech HAI. Scope of Work: Provide services to identify potential well sites and transmission corridors to assist in property acquisition and development of raw water supply wells for the SERWTP. The work includes: (a) Identify test well locations, (b) Preparing well drilling specifications, (c) Analyze test well data, and (d) Identify potential well sites and transmission corridors. Schedule of Work: Complete work within 20 months from receipt of the Notice to Proceed authorizing start of work. Compensation: In accordance with Article Five of the Agreement, the County will compensate the Firm in accordance with the negotiated lump sum amounts indicated in the schedule below (if a task is time and material, so indicate and use the negotiated hourly rate(s) as enumerated in the attached proposal). Services Original Compensation Task I: Prepare Well Construction specifications & provide bidding services $ 30,550 Time & materials Task IL Construction Management, Data Collection & Analysis $ 81,690 Time & materials Task HI: Aquifer Performance Test Design $ 17.660 Time & materials Task 1V: Reporting and Coordination $16.790 Time & materials Task V: Assistance with Property Acquisition & Preliminary route evaluation $22:880 Time & materials Task VI: Public Information and Involvement $ 9.130 Time & materials Task Vll: Additional Services $ 4.000 Time & materials Subconsultants Costs $12,000 Time & materials TotaIJ $1 94,700 Any change within monetary authority of this Work Order made subsequent to final department approval will be considered an additional service and will be subject to further written approval. PREPARED BY Alicia Abbott. Project Manager, Public Utilities Engineering APPROVED BY James W. DeLony, P. E., Public Utilities Administrator Approved as to Form and Legal Sufficiency: Date Date Assistant County Attorney ACCEPTED BY: ATTEST: (Corporate Secretary or two witnesses) Charles Drake —Vice President Hartman & Assoc.. Inc. -- d /b /a Tetra Tech HAI Date: Fund: 411 Cost Center: 273511 Object Code: 631400 Project No.: 70900 Agenda Item No. 1GCQ June 2O.2OOG Paga1 of EXECUTIVE SUMMARY Recommendation Wo award RFP 06'3B32 for Artificial Reef Recycling Construction & Demolition Waste to McCulley Marine Services, Inc./Pine Island Towing Company, Inc. for an estimated annual amount of $250,000. The public purpose is to obtain Board's approval of committee's ohortlist selection of fimng for ARTIFICIAL REEF RECYCLING CONSTRUCTION & DEMOLITION WASTE. This work effort will be to provide on-going recycling of Construction and Demolition material toward artificial reef construction for environmentally beneficial use. This will enhance fisheries and diving activities in Collier County while conserving valuable landfill airspace. Annually, the Solid Waste Management Department collects from various contractors between 5.000 and 10.000 tons of construction and demolition material suitable for artificial reef construction, which conserves landfill oinap000. This material io prepared for use as an artificial reef to enhance fish environments. Through the use of contraotor, the debris is transported and prepped for placement in the Gulf of Mexico according to Florida Department ofEnvironmental Protection guidelines. On December 5.2005.aRequest for Proposals (RFP) was issued for the selection ofa contractor to handle artificial reef construction. Notices were mailed to 31 finna. Five (5) --` firms requested full proposal packages. Two (2) proposal responses were received by the January S.2OD8deadline and were distributed to the Selection Committee members at meeting on January 13, 2006. The Selection Committee met on January 24, 2000. which resulted in the following short|istby consensus: MoCULLEY MARINE SERVICES, INC./PINE ISLAND TOWING COMPANY. INC. as number one (1) and K0AF7|NE CONTRACTING GROUP, INC. os number two (2). The Selection Committee members recommend award of the contract t0McCULLEY K8/\R|NE SERVICES, INC./PINE ISLAND TOWING C{}K8P/\NY. INC. based on their qualifications and facilities operation and maintenance plan. W1cCULLEY MARINE SERVICES, INC./PINE ISLAND TOWING {}[)K8P/\NY. INC. have been in the artificial reef construction business since 1981 and have completed greater than seventy /70\ artificial reef construction projects for various Florida counties including Collier County. Additiona||y, N1oCULLEY K8AFl|NE GEF7V|CEG. INC./PINE ISLAND T{JVV|N[S COMPANY, INC. submitted a base bid of $49.50 per ton for each ton of suitable construction and demolition waste removed from the Collier County Landfill and placed within a permitted reef area, which was one quarter the amount of the base bid /$200 per ton) submitted by K8/\R|NE CONTRACTING GROUP, INC. These costs will be |irnih*d to escalation at seventy-five percent /75Y6\ of the CPI for each of the last six /D\ years of the seven (7) year contract. Approval of this contract will increase landfill airspace while enhancing fisheries habitat. FISCAL IMPACT: Funds are available in the Solid Waste Disposal Fund (470). Agenda K*m No. 18C0 June 20.2O0S Page 2of4 GROWTH MANAGEMENT IMPACT: There isno impact on the Growth Management That the Board of County Commissioners award RFP 08-3932 for ARTIFICIAL F RECYCLING CONSTRUCTION & DEMOLITION WASTE, to K8oCULLEY MARINE SERVICES, INC./PINE |8L/\NO TOWING COMPANY, INC. and authorize the Chairman to sign the standard contract after approval by the County Attorney. PREPARED BY: Judith A.Nothdurft, Waste Reduction & Recycling Manager Solid Waste Management Department Agenda Item No. 1609 June 20, 2006 Page 3 of 4 Approved By Michael Smykowski Management & Budget Director Date County Manager's Office office of Management & Budget 61612006 11:27 AM Approved By Leo E. Ochs, Jr. Deputy County Manager Date COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 1609 Recommendation to award RFP 06-3932 for Artificial Reef Recycling Construction & Item Summary: Demolition Waste to McCulley Marine Services, Inc./Pine Island Towing Co for an estimated annual amount of $250.001 Meeting Date: 6/20,12006 9!00:00 AM Approved By Judith Nothdurft Waste Reduction & Recycling Manager Date Public. Utilities Solid Waste 5122i2006 2:19 PM Approved By Daniel R. Rodriguez, M.B.A. Interim Solid Waste Director Date Public Utilities Solid Waste 61212006 12:43 PM Approved By Lyn Wood Purchasing Agent Date Administrative Services Purchasing 612,12006 2:57 PM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 61212006 3:13 PM Approved By Steve Cannell Purchasing /General Svcs Director Date Administrative Services Purchasing 61212006 4:43 PM Approved By Gwen Walker Executive Secretary Date Public Utilities Public Utilities Admin 6!512006 12:02 PrV1 Approved By James W. DeLony Public Utilities Administrator Date Public Utilities Public Utilities Administration 61512006 12:03 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 61612006 8:27 AM Approved By Randy Greenwald Management/Budget Analyst Date County Manager's Office office of Management & Budget 61612006 11:17 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office office of Management & Budget 61612006 11:27 AM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Agenda Item No. 16C9 June, 20.2OO6 Page: 4 of 4 Board of County County Manager's Office emmouo4:1xPM, Commissioners Agenda item No. 16C10 June 20, 20016 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to approve the official naming of the Naples Sanitary Landfill to the Collier County Landfill located at 3901 White Lake Blvd Naples, Florida. OBJECTIVE: The public purpose is to obtain the Board of Collier County Commissioner's approval for the Public Utilities Division, and the Solid Waste Management Department, to change the name of the landfill located at 3901 White Lake Blvd, Naples, Florida, from the Naples Sanitary Landfill to the Collier County Landfill to more accurately describe the landfill and the county it serves. CONSIDERATION: The Solid Waste Management Department is responsible for the overall administration of the County owned landfill, which is operated via contract by Waste Management of Florida, Inc. The Department directs and approves all permit applications, improvements, scalehouse operations, as well as maintains records, files, and ensures regulatory compliance of this facility for the residents of Collier County. In an effort to improve recognition of this County owned facility, staff is asking to officially name the facility "Collier County Landfill". The landfill has been historically known as the Naples Sanitary Landfill and the Naples Landfill since originally opened in 1974. The name Collier County Landfill more accurately describes the landfill's location today, and the county which it serves, as it is the only active landfill in Collier County. Historically, permits, contracts, projects and legal descriptions assign either or all of the names, such as Naples Sanitary Landfill, Naples Landfill, aka Collier County Landfill, causing confusion when referring to the present facility. Officially naming the landfill, the Collier County Landfill will facilitate record retrieval associated with permit applications and provide clear information for Florida Department of Environmental Protection permit revisions, renewals, and regulatory inspections. This name change will also clarify the location and description of the landfill for outside contractors, commercial customers and engineering firms. Changing the name to the Collier County Landfill follows the guidelines in the "Naming CouniJ) -Owned Building, Structures and Facilities" policy, to have the facility name based upon the function the facility performs and allows the location to be included in the name. FISCAL IMPACT: There will be no fiscal impact as a result of this action. GROWTH MANAGEMENT IMPACT: There is no impact on the Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners approve the change of name from the Naples Sanitary Landfill, Naples Landfill to the Collier County Landfill. Agenda Hern No. 16010 June 20, 2006 Page 2 of 4 PREPARED BY: Gary Morocco, Landfill Operations Supervisor, Solid Waste Management Department /1-1 Aganda Item No. 16CI0 June 20, 2006 Page 3 of 4 COLLIER COUNTY BOAPD OF COUNTY COMMISSIONERS Item Number: 16c10 e Naples Sanitary Landfill to the Collier Item Summary: Recommendation to approve the official naming of th County Landfili located at 3901 White Lake Blvd Naples, Florida. Meeting Date: 6/2012006 9.00.00 AM Approved By John A. Yonkosky Utility Billing Director Date 61112006 8:40 AM Public Utilities UBCS Approved By Gary R. Morocco Operations Manager Date 612!2006 10:22 AM Public Utilities Solid Waste Approved By Daniel R. Rodriguez, M.B.A. Interim Solid Waste Director Date 6/212006 12:44 PM Public Utilities Solid Waste Approved By Roy B. Anderson, P.E. Public Utilities Engineering Director Date 612/2006 2:36 PM public, Utilities public utilities Engineering Approved By Thomas Wides operations Director Date Public Utilities public utilities Operations 61212006 3:31 PM Approved By Peter Lund operations Analyst Date Public Utilities Public Utilities Operations 6,12,12006 4:59 PM Approved By Gwen Walker Executive Secretary Date Public Utilities public Utilities Admin 61512006 12:06 PM Approved By James W. DeLony Public Utilities Administrator Date Public Utilities Administration 6,1512006 3:51 PM Public Utilities Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 61612006 13:35 AM Approved By Randy Greenwald ManagernentiBudget Analyst Date County Manager's Office office of Management & Budget 616!2006 9:41 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget Approved By Leo E. Ochs, Jr Deputy County Manager Agenda Item No. 160I0 June 20. 2006 Page 4 of 4 61612006 10:56 AM mo Board of County County Manager's Office 61912006 4741 PM Commissioners Agenda Item No. 16C11 June 20, 2006 Page 1 of 3 EXECUTIVE SUMMARY Recommendation that the Board approve work order # PRMG- 262- 02 -06- 01, under the cooperative agreement of Martin County Contract # 262 -02 and necessary budget amendments to retain services of Public Resources Management Group, Inc (PRMG) in the estimated amount not to exceed $83,685 to perform the Project Feasibility Report for Utility System Revenue Bonds, Series 2006 and Assistance With Bond Issuance for the Water /Sewer District. OBJECTIVE: To obtain approval for work order under the cooperative agreement of a Martin County Contract and necessary budget amendments to retain services of PRMG to perform the Project Feasibility Report for Utility System Revenue Bonds, Series 2006 and Assistance With Bond Issuance for the Water /Sewer District (District). CONSIDERATIONS: On June 6, 2006, the Board adopted the 2005 Collier County Water and Wastewater Master Plan Updates, dated June 6, 2006, agenda item 10B. The Master Plan updates identified several water and wastewater projects over the next 5, 10, and 20 Years. These included both growth related projects and repairs and rehabilitation projects. Growth related -- projects are funded by impact fees and external debt. Repairs and Rehabilitation projects are funded by user rates and external debt. The Impact Fee Study and the rate study were adopted by the Board on June 6, 2006, agenda items 8A and 8B, respectively. These studies determined various sources of funding for projects identified by fund. An integral part of implementation of the Master Plans, Impact Fee Study and the Rate Study is the ability to augment the internal funding sources with the external funding sources. Such funding sources were identified in the impact fee and rate studies. One of the sources of funding for the capital projects is revenue bonds. These are fixed rate and fixed term bonds with a maturity of thirty (30) years. As part of the bond issuance process, the district will make a presentation to one or more rating agencies. Preparations are under way for the rating agency presentation in close consultation with our external financial consultants and the County Finance Committee. In addition to the Master Plans, Impact Fee study and the Rate Study, the rating agencies and the underwriters require a Project Feasibility Report. The scope of services for the Feasibility Report Project will include, but will not be limited to: 1. Preparation of system descriptions 2. Preparation of summary historic utilization 3. Preparation of summary proposed capital improvement program Agenda Item No. "6011 June 20. 2026 ?aae 2 of 7 4. Historical debt service coverage analysis 5. Debt structuring assistance 6. Operating results projections 7. Assistance to consulting engineers 8. Preparation of disclosure certificate 9. Debt service coverage and additional bonds test 10.Attending meetings with consulting engineers, financing team, rating agencies, and other third parties. All engineering related work for this project will be performed by Greeley & Hansen, who will act as sub - contractors for PRMG. It is estimated that the amount of Revenue Bonds to be issued will be approximately $150,000,000. Part of the proceeds from the revenue bonds will be used to pay down the existing commercial paper loan of $38,000,000. GROWTH MANAGEMENT IMPACT: There is no impact on growth management. FISCAL IMPACT: Funds are available in the reserves of the Water Capital Projects Funds 411 and 412 and the Wastewater Capital Projects Funds 413 and 414. RECOMMENDATION: That the Board of County Commissioners, as Ex- offcio governing board of the Collier County Water -Sewer District approve a work order under the cooperative agreement of a Martin County Contract and necessary budget amendments to retain services of PRMG to perform the Project Feasibility Report for Utility System Revenue Bonds, Series 2006 and Assistance With Bond Issuance for the Water /Sewer District, authorize the County Manager or his designee to execute the work order and approve the necessary budget amendments. PREPARED BY: Bala M. Sridhar, Senior Management & Budget Analyst, Public Utilities Operations Acienda Item No. 16011 ,.tune 20. 2006 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16C11 Item Summary: Recommendation that the Board approve work order # PRMG- 262- 02- 06 -01, under the cooperative agreement of Martin County Contract # 262-02 and necessary budget amendments to retain services of Public Resources Management Group, Inc (PRMG) in the estimated amount not to exceed $53,685 to perform the Project Feasibility Report for Utility System Revenue Bonds, Series 2006 and Assistance With Bond Issuance for the Water /Sewer District. Meeting Date: 6 /20/2006 9:00:00 AM Prepared By Senior Management /Buciget Analyst Gate Sala 5ridhar Public Utilities Public utilities Operations 611/2006 8:33:05 AM Approved By Lyn Wood Purchasing Agent Date 6/2/2006 11:55 AM Administrative Services Purchasing Approved By Thomas Nodes q erations Director P Date r Utilities Public J Public utilities Operations 612/206/2"200r, 2:39 PM Approved By Steve Darnell PurchasingiGeneral Svcs Director Date 6/2/2006 4:54 PM Administrative Services Purchasing Approved By James W. DeLony Public utilities Administrator Date Public Utilities Public Utilities Administration 61512006 3:52 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 6/612006 8:42 AM Approved By Michael Smyl:owsk Management & Budget Director Data county Manager's Office Office of Management &Budget 6!1312006 11:07 AM Approved By James V. Mudd Y Manager Count Mana g Date Board of Gounty County Manager's Office 6/13/2006 12:55 PM Commissioners Agenda item No. 16012 June 20, 2006 EXECUTIVE SUMMARY Page 1 of 17 Recommendation to approve the purchase of a Pumper Truck from Atlantic Truck Center on State Contract 070 - 700 -322 in the Amount of $1.69,761. OBJECTIVE: That the Board of County Commissioners, Ex- Officio, the Governing Board of the Collier County Water -Sewer District, approve the purchase of a Pump Truck from Atlantic Truck Center for the purpose of removal of wastewater and relocation during power outages and during emergency events. CONSIDERATIONS: Wastewater Collections currently has one Pumper unit and needs to purchase an additional vehicle to handle the increase in wastewater flows. The purchase of this vehicle has been approved by Fleet Management. The Pumper Truck would be used to remove large volumes of wastewater and transport to alternate lift stations during power failures at lift stations and during emergency events. 2. The Wastewater Department of the Public Utilities Division maintains a large wastewater collection system that includes over seven hundred lift stations, which require the services of Pumper trucks when individual stations are temporarily inoperable. 3. Given the increasing number of stations throughout the district, one truck cannot efficiently cover the entire County service area. Staff recommends the purchase of an additional Pumper Truck. 4. Fleet Management technicians have been trained and are able to perform warranty work on the Pumper unit which requires part replacements due to heavy use. 5. This item is being purchased under State Contract 070 - 700 -322 and approved by the Purchasing Department. 6. The vendor previously used is no longer in business. FISCAL IMPACT: Total expenditure for this purchase is estimated at $169,761.00 and will be funded from FY06 Wastewater Collection Budget in County Water /Sewer Fund 408. GROWTH MANAGEMENT IMPACT: There is no groNAth management impact. RECOMMENDATION: That the Board of County Commissioners, Ex- Officio, the Governing Board of the Collier County Water -Sewer District, approve the purchase of one Pumper Truck in the total amount of $169,761.00. PREPARED BY: Renee Finsterwalder, Operations Analyst, Wastewater Department Agenda Item No. 16012 June 20, 2006 Page 2 of 17 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16012 Item Summary: Recommendation to approve the purchase of a Pumper Truck trom Atlantic Truck Center on State Contract 070 - 700 -322 in the Amount of $169,761.00. Meeting Date: 6/20%2006 9:00:00 AM Prepared By Renee Finsterwalder Operations Analyst Date Public Utilities Wastewater 5/2312006 4:07:32 AM Approved By Stephen L. Nagy Wastewater Cohections Manager Date Public Utilities Wastewater 5123/2006 4:53 AM Approved By Jack P. Curran Purchasing Agent Date Administrative Services Purchasing 5,130/2006 7:51 AM Approved By G. George Yiimaz hlterim WasteWater Director Date Public Utilities WasteWater 5/3012006 2:22 Phl Approved By Mike Hauer Acquisition Manager Date Administrative Services Purchasing 6,212006 10:31 AM Approved By Steve Carnell PurchasinglGeneral Svcs Director Date Administrative Services Purchasing 612/2006 '11:G7 AM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 6(512006 10:01 AM Approved By James W. DeLony Public Utilities Administrator Date Public Utilities Public Utilities Administration 6/5/2006 4:27 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 61612006 9:36 AM Approved By Randy Greenwald Management /Budget Analyst Date County Manager's Office Office of Management & Budget 61612006 1 D:01 AM Approved By Michael Smykowski Management & Budget Director Dace County Manager's Office Office of Management & Budget Approved By Leo E. Ochs, Jr Deputy County Manager Agenda Item No, 160112 June 20, 2006 Page 3 of 17 616!2006 10:44 AM Date Board of County County Manager's Office 61812006 4:20 PM Cornmissione!s Fah 04 2dOG 10:14 1 -IF LR3ERJET FFIX p.2 I "t i A- d li N 117G12 Puke.( "lr gen a em o. Y June 20, 2006 Ci Pnpw" Wage 4 of 17 F'"ma GEORGE ELLISON DAVID FMS AILANTIC TRUCK CENTER COLDER COUMV SLUDGE 2565 WEST STATE ROAD 84 Phonn'4545878220 FT. LAUDERDALE, FL 33312 Q U 0 T A T t O N mmlpmwvmm� Ml IN Nil I SET BACK AXLE - TRUCK i i3" BBC CONVENTIONAL STEEL CAB MBE4000.35012AL 3513 HP Q 1900 RPM, 2000 GOV NO SLEEPER BOX13LEEPER CAB RPM; 1350 LIVFT ® 1100 RPM 63WMM (250") WHEELBASE ALLISON 4000 RDS AUTOMATIC TRANSMISSION WITH NO FiFTII WHEEL PTO PROVISION Ina" X 3.9n6" X 11 -Iff STEEL FRAME 01. t 1MM X MERITOR RT46480 R- SERIES TANDEM REAR AXLE 0 292.SMM/.437" X 11.13'120KBI 1600MM (ST) REAR FRAME OVERHANG HENDRICKSON RT493 REAR SUSPENSION a 49,00011 11q,(6MM) C-CHANNEL INNER FRAME REINFORCEMENT MERITOR MFS- 20.133A FLi 20,40W SINGLE FRONT HENDRICKSON PF1 13,2000 PUSHER AXLE INTEGRAL AXLE WITH HLUSIA2. HLU02 SUSPENSION$ 20,0000 FIAT LFAF.6RONT SUSPENSION PER UNIT TOTAL VEHICLE PRICE TOTAL 0 OF UNI13 (1) $ = EXTENDED WARRANTY f DEALER INSTALLED OPTIONS CUSTOMER PRICE BEFORE TAX TAXES AND FEES $ OTHER CHARGES 5 �� \ TRAD, -- N ALLOWANCE S — (0) S (0} t3,4LANCE DUE (LOCALCURRENGY) $ 1 {8,741 6 1 {8,Tt1 2005( 2006 STATE CONTRACT* 076 - 700.322 APPRoetbn Ven0on 4.4,470 0 Dote Vemlon PRL- 21Y.004 NOW COLLIER COUNTY 3LUDOE nin IL. [z T It w ! K 02mmA O8:15AM Pwp1of11 reo v4 eUUS 117.44 TIP LRCERJET PAX P.3 Agenda Item No. 16C12 June 20, 2000 P-Psma bir. of "1 7 GEORGE ELUSON ATLANTIC TRUCK CENTER 2585 WES7 STATE ROAD 64 FT. LAUDERDALE, FL 33312 Pr&PWd for DAVID FITT9 COLLIER COUNTY SLUDGE Phone: 945878220 SPECIFICATION PROPOSAL STER'UNG PRL -21Y (EFPIV3 SPECPRO21 DATA RELEASE M 004 STERLING LT9500 CHASMS SET RACK AKLE - TRUC-K STRAIGHT TRUCK PROVISION LH PRIMARY STEERING LOCATION TRUCK CONFIGURATION DOMICILED, USA 49 STATES (W10 CALIFORNAA) UTILI7Y/REPAIRIMAINTENANCE 81!RVICE GOVERNMENT BUSINESS SEGMENT LIQUID BULK COW400ITY TERRAIwDUTY: 1006A (ALL) OF THE TINE, IN TRANSIT, IS SPENT ON PAVED ROADS MAXIMUM 9% EXPECTED GRADE SMOOTH CONCRETE OR ASPHALT PAVEMENT MOST SEVERE IN-TRANSIT (BETWEEN SITES) ROAD SURFACE STERLWG LEVEL II WARRANTY EXPECTED FRONT AXLES) LOAD: 20000.0 iba EXPECTED REAR DRIVE AXLE(S) LOAD 44000.0 bi EXPECTED PUGHER AKLE(S) LOAD: IUM.0 Ibe EXPECTED GRABS VEHICLE WGT CAPACITY: 77200.0 ms TANK BODY Appk2tlOn VOMIOn 4,4!70 . DQU VorWOn PRL- 21Y.004 COLLIER COUNTY SLUDGE 'S'TEpRL.iNG T R u c 9 s =0712OW8 8: 75 AM Pfge 2 at 11 Feb 04 2006 10:46 pope" tor: DAVID FITTS COLLIER COUNTY SLUDGE Pnons: W5876= HP LRSERJST FAX pp�dlptlon _ wsE4000-'.50 12.8L 380 HP 0 19DO RPM, 2000 GOV RPM: 1360 LBIFTQ 1109 RPM 2004 EPAcARB BMMSSION CERTIFICATION ENGINE MOUNTED OIL CHECK E FILL DUAL AIR INTAKE THROUGH UI AND RH SIDES W/DONALDSON AIR CLEANER, FIREWALL MTD OR 12V 190 AMP 27 -51 QUADRA MOUNT PAD ALTERNATOR . THREADED STUD BATTERIES 1 900 CCA BATTERY BOX FRAME MM S►NT3L.E BATTERY BOX FRAME MOUNTED LH SIDE UNDER CAB FRAME GROUND RETURN FOR BATTERY CABLES NON- POLISHED BATTERY 80x COV&R NO JUMP START POST NO CLUTCH WMCO 161 CFM AIR COMPRESSOR STANDARD AIR COMPRESSOR OOVERNOR ELECTRONIC ENGINE INTEGRAL WARNING AND DERATEPROTECTION SYSTEM MERCEDES BENZ OFFILOWIHIOH COMPRESSION AND EXHAUST BRAKE STATIONARY CAR MOUNTED SINGLE RIGHT -HAND VERTICAL EXHAUST ROTATED FORWARD FLEXIBLE STAINLESS STEEL 6XHAUST PIPING tY 00' EXHAUST SYSTEM HEIGHT ALUMINUM MUFFLER/TAILPIPE SHIELOO) HORTON DRIVEMASTER ONTO" FAN DRWE AUTOMATIC CONTROL WITHOUT DASH SWITCH USE FUEL FILTER FULL FLOW OIL FILTER 1400 SLtUARE INCH RADIATOR REMOTE MOUNTED SURGE TANK ANTIFREEZE TO -34F, ETHYLENE GLYCOL PRE - CHARGED SCA HEAVY DUTY COOLANT GATES BLUE STRIPE COOLANT HOSES CONSTANT TENSION I10SE CLAMPS FOR COOLANT HOSES ALtAMNUU FLYWHEEL HOUSING Appicatbn Venkm t x.470 Dots Veabn PRL- 21Y.004 COLLIER COUNTY 811106E Sr'TtEIRLI1P1tI; p.4 Agenda Item No. 16012 June 20, 2006 P Ere E~ b'la g e 6 of 17 ATLANTIC TRUCK CENTER x666 WEST STATE ROAD 44 FT. LAUDERDALE, FL 33312 0207t2009 8:18 AIM Pop 3 of 11 Feb 1714 P006 10:413 HP L(IOCRJET FRX P.5 Peepend for DAVID FfTTS C=MR COUNTY SLUDGE Phone. NW59782M Agenda Item No. 16012 June 20, 2006 Pl Pa-d Wage 7 of 17 GEORGE ELLISON ATLANTIC TRUCK CENTER 2685 NEST STATE ROAD 84 FT, LAUDERDALE, FL 5112 MAGNETIC PLUGS, ENGINE DRAIN TRA"STM18SION DRAIN, AXLE(S) FILL b DRAIN SHIFT LEVER, ELECTRONIC CONTROL, TUNNEL/FLOOR MOUNTED WATER TO OIL TRANSMSSION COOLER • FRAME MOUNTED TRAMSMISSION OIL CHECK AND FILL WITH ELECTRONIC OIL LEVEL, CH[-CK MERITOR MFS- 20.133A FL1 20,M09 SINGLE FRONT AXLE MERITOR 16.5 X 5 O• CAST SPDR CAM FRT BRKB, DOL ANCHOR, FA" $HOE NON- "BESTOS FRONT BLAKE LINING CONMIET CAST IRON FRONT SRAK2 DRUMS FRONT BRAKE DUST SHIELDS CHICAGO RAWHIDE SCOTSEAL FRONT OIL SEALS STEiMCO ALUMINUM VENTED FRONT HUB CAPS Wt WINDOW AND SIDE PLUG - OIL STANDARD SPINDLE NUTS FOR ALL AXLES MERITOR AUTOMATIC FRONT SLACK A13 JUSTRS TRW THP.60 POWER STEERNVG WIRH RAM POWER STEERING PUMP 2 QUART SEE THROUGH POWER STEERING RESERVCHR OIL/AIR POSHER STEERING COOLER 20.0000 FLAT LEAF FRONT SUSPENSION FRONT SHOCK ABSORMRS GRAPHITE BRONZE BUSHINGS W/SEALS - FRONT SUSPENSION MERITOR RT- 46.180 RSERIES TANDEM REAR AXLE 0 46,CDDII Application Vemim 4.4.470 Dou Veelon PRL- Zly.004 COLLIER COUNTY BLuom STl� R L [>n[Ca T R Y! R it a2ro7r2006 Cats AM.I Peps 4 d 11 Fwh 04 2006 10117 PnV&rodfor. DAVID FITTS COLLIER COUNTY SLUDGE PhorAr 9 078220 I-IP 1-113ERJET FAX 5.38 AXLE RATIO IRON REAR AXLE CARRIER HOUSING ITT MERITOR MAIN ORIVELINE WMALF ROUND YOKES ITT MERITOR WMRAXLM ORIVMW- WIHALF ROUND YOKES MOBIL SYNTHETIC SAE 75W -40W ALL AXLES MERITOR 1B.SXT O+ CAST SPIDER CAA REAR BRKS, OGLE ANCHOR, FASTI SHOES NON ASMSTOS REAR BRAKE LINING CONMET CAST IRON REAR BRAKE DRUMS CHLCAQO RAWHIDE SCOTSEAL REAR OIL SEALS HALOEX LONG STROKE 2-DRIVE AXLE SPRINO PARKING CHAMBERS MERITOR AL}T'OMATIC RENT SLACK ADJUSTERS HENDRICKSON RTA 93 REAR SUSPENSION 0 46.00(X HEMomr,KSON RT/RTE - 6.00" SADDLE NONE 64' AXLE SPACING STEEL BEAUS AND BRONZE CENTER BUSHINGS VIItBAR PIN ADJUSTABLE ENO CONN. FOREJAFT CONTROL RODS HENDRICKSON HLUS -2 ULTRA, I3.200N AIR UFT STEERABLE PUSHER SU$PAIEND FFI AXLE pu3mWrAO CONTROL: IN CAS UFMOWN ELEC SWtTCH, WICXTERNAL GAUGE Q MR REGULATOR 54" AXLE SPACMG PUSHER/TAG MERfTOR 1 S Q+ CAM PU$HERITAG BRKS. DBL ANCHOR, FAW'O SHOES NON - ASBESTOS PUSHEPJTAG BRAKE LINING CAST IRON OUTBOARD PUSHERRAG BRAKE DRLM S STEMCO AtMMNVUM VENTEO PUSMERITA43 HUB CAP W1WINDOW AND CENTER PLUQ. OIL, CHICAGO RAWHIDE SCO -TSEAL PUSHERITAG OIL BLS HALOEX LONG STROKE MMHERfFAO AXLE SERVICE CHAMBERS A,ppkaftA VorMa+ 4.4.470 DAIS VieldOR PRL- 21Y.004 GCLLIER COUNTY SLUDGE STfC�4LLi1RIG P.6 Agenda Item No. 16012 June 20, 2006 age 8 of 17 GEORGE ELUSON ATLANTIC TRUCK CENTER 2.585 VVEST STATE ROAD 04 Fl. LAUDCRDALE,FL 33312 0210712008 6'15 AM Page 5 of i t reh U4 2nng 10:46 HP Ln3ERJET FMA P.7 Prupwvd for: DAVID FITTS COLLIER COUNTY SLUDGE Phone, RW878220 Descripflon MERITIDR AUTOMATIC PU9HER/TAG SLA()K ADJUSTERS HENDRICKSON FF1 13,20W PUSHER AXLE WfMGRAL WITH HLUSIR -2, M=2 SUSPENSIONS HENDRICKSON (HLL15 -7) ULTRA, 13,200/ AIR LIFT STEERADLE PUSHER AXLE SUSP WASCO 4SO4M ADS W/O TRACTION CONTROL ENHANCEMENT REINFORCED NYLON, FABRIC BRAID & WIRE BRAID CHASSIS AIR LINES STANDARDFIRAKE SYSTEM VALVES RELAY VALVE Wt 5-8 PSI CRACK PRESSURE NO REAR PROPORTIONING VALVE OW AD-0 BRAKE LINE AIR DRYER W/HEATER AIR DRYER FRAME MOUNTED STEEL AIR BRAKE RESERVOIRS Agenda Hem No. 16G12 June 20, 2006 Prepw" bFaQe G of 17 GEORGE ELLISONd ATLANTIC TRUCK CENTEii 2566 WEST STATE ROAD 84 FT. LAUDERDALE. FL 33312 1W00fi1AM (63) REAR FRAME OVERHANG SQUARE END OF FRAME AIR PIPING FOR LIFTABLE PUSHERITAG AXLE WITH CONTROLS MOUNTED LM LOWER BOC SKLI\i STANDARD umsHIp 1H CROSSMEMBER(S) STANDARD REARMOST CROSSMEMBER STANDARD SUSPENSION CROSStAMMER NO LH OR RH BACK OF CAB ACCESS NO DECK PLATE 12° PAINTED STEEL BUMPER FRONT TOW HOOKS - FRAME MOUNTED NO MUD FLAP(S) BRACKETS NO REAR MUDFtAP QRAOE 0 THREADED HEX-HEADED FRAME FASTENERS AfIOn Velelon 4.4.470 G*m Verelon PRL- 21 Y.mg COLLIER COUNTY SLUDGE ST>E R II..[11/ei3 02fD7 /2008 &:IS AM Pope B of 11 r en U4 2ani; 10:49 Pre,p,md for DAVID FITr3 COLLIER COUNTY SLUDGE Phono :9548879220 HP I.f18ERJET FRA Da®cr"lan p.e Agenda Item No. "16G12 June 20. 2000 p.n,.w4ge 10 of 17 GEORGE ELLISON ATLANTIC TRUCK CENTER 2585 WEST STATE ROAD 04 FT, LAUDERDALE, FL 33312 FUEL OOOLER IN TAMS FUEL LEVEL SENDERS) GOODYEAR G 298 4251B5R7.2.5 20 PLY RADIAL FRONT TIRES GOODYEAR G149 RSA 11822.518 PLY RADIAL REAR TIRES OOODYEARGtASRSA 11822.518 KY RADIAL PUSHERRAO TIRES CONMETIRON MNr HUBS CONMET IRON REAR HUBS "iTE IRONPUSHERITAG HUBS MOTOR WHEEL 10038 22.5X12.25 1041A PILOT 4.76 INSET 5 -HAND STEEL DISC FRONT WHEELS MOTOR WHEEL 90292 22.5x9.28 10 HUB PILOTS - HAND STEEL DISC REAR WHEELS MOTOR WHEEL 90282 23.5x8.25 10.HUS PILOT& HAND STEEL DISC PUSHERITAG WHEELS 113' B3C CXMENTIONAL STEEL CAB 0210712006 6:15 AM AppTiOWON Version 4.4,440 Dab VeMIM PRL -2iY 004 Pope 9 of i I COWER COUNTY SLUDGE SrTrcFtLltf�� t w• c s s Feb n4 2009 10:51 Phpnrnd for DAVID FTTTs COLLIER COUNTY SLUDGE PhDne: 9545878220 III- LASERJET FAA Domripoon Rk CAB DOOR W155 090REE DOOR STOP W CAN DOOR W /Sb DEGREE DOOR &Top NO SLEEPER BOX SLEEPER CAB NO AIR StIFELDOR BRACKETS AIR CAB MOUNTS V FENDER EXTENS10N3 LHIRH EXTERIOR GRAB HANDLES AND RH INTERIOR GRAB HANDLE MTD TO i'1' POST HOOD MOUNTED SILVER METALLIC PAINTED PLASTIC GRILLE FIBERGLASS HOOD DUAL ROUND AIR HORNS. SINGLE BASE, CAB ROOF MTD DUAL ELECTRIC HORNS ALL LOCKS KEYED THE SAME SINGLE RECTANGULAR HALOGEN HEADLIGHTS AERODYNAMIC MARKER LIGHTS - SMAU DAYTIME RUNNING LIGHTS INTEGRAL STOWTAL/BACKUP LIGHTS STANDARD FRONT TURN SIGNAL LAMPS DUAL STAINLESS STEEL WEST COAST BIBtRORS DOOR MOUNTED MIRRORS Or EQUIPMENT WIDTH LHfRH 8" CONVEX MIRRORS, BRIGHT FINISH, MTD UNDER PRIMARY MIRRORS (2)15 —X28' TINTED REAR WINDOWS TINTED DOOR GLASS LH S RH WNTH TINTED OPERATING WING WINDOWS MANUAL DOOR WINDOW REGULATORS TINTED WINDSHIELD a LITER WINDSHIELD WASHER RESERVOIR wnD FLUID LEVEL INDICATOR P -9 Agenaa Item fvo. 16Ci2 June 20. 2006 pmpeada p, Je 11 aid 1 GEORGE ELLISON ATI-A NTIC TRUCK CENTER 2595 WEST STATE ROAD 84 FT. LAUDERDALE, FL 33312 •, �.. �-.-.. �..+ w�- msn.owrtmr�we.pwnea.F.r• ^'^�^— rNCJ•clilRal� BASE OASIS 7AN INTERIOR MOLDED PLASTIC DOOR PANEL MOLDED PLASTIC DOOR PANEL [SARK TAUPE VINYL MATS WITH SINGLE INSULATION DASH MOUNTED ASH TRAYS 8 LIGHTER COAT HOOK(S), CAB AppAoaaon %WWW 4.4.470 Daft Vernlon PRL- 71Y.004 COLLIER COUNTY SLUDGE 5'TERLlNG T R w t fC t 02l07f1008 8:15 AM pom d d 11 t mb 114 2000 10;51 I IT L N5ERJET FHA P.10 Prepawd for: DAVID FITTS COLOR COUNTY SLUDGE Phum- VA58T8220 OwcrlpRFOn ._..__ SAHARA/ASH WING DASH HEATER. DEFROSTER AND AIR CONOITIONER MANN FRESH AIR INLET b MANN RECIRCULATION FILT'ER8 MAIN HVAC CONTROLS WITHOUT RECNtCULATION SWITCH STANDARD HEATER PLUMBING $ANE" COMPACT AIR CONOFTIONER COMPRESSOR RADIATOR MTD AfC CONDENSER BINARY CONTROL, R-134A CAB INSULATION CIRCUIT FUSES CENTER MOUNTED DONE LIGHT AND LHIRH COURTESY LIGHT IN KICK PANELS CAB DOOR LATCHES WITH MANUAL DOOR LOCKS BOSTROM 016 HIGH BACK TALLADEGA DRIVER'S SFAT BOSTROM ROO BACK NON-SUS F, PASS SEAT VINYL WAMYL INSERT. DRIVER'S SEAT 3 POINT ADJUSTABLE O-RING RETRACTOR DRIVER AND PASSENGER SEATBELTS FIXED STEERING COLUMN Agenda Item Pao. 16112 June 20. 2006 p, &pge 12 of 17 GEORGE ELLISON ATLANTIC TRUCK CENTER 2695 WEST STATE ROAD 54 FT. LAUDERDALE. FL 33312 BLACK GAUGE BEZELS MULTIPLEX INSTRUMENT PANEL DARK TAUPE CENTER INSTRUMENT PANEL WITH FLAT GAUGE INSERT LOW AIR PRESSURE LIGHT AND BUZZER r PRIMARY AND SECONDARY AIR PRESSURE OAUOES INTAKE MOUNTED AIR RESTRICTION INDICATOR WITHOUT GRADUATIONS CRUISE CONTROL- ELECTRONIC. CONTROLS ON STEERING WHEEL SPOKES Apldw*don VanYon 4.4.470 Dab Votabn PRL- 21Y.004 COLLIER COUNTY SLUDGE STTiiLiZiG z 0 v 6 9 • 02W 2008 8:15 AM Page R of 11 I-PC 04 anne 10!S2 Pmwad for DAVID FITT3 COLLIER COUNTY SLUDGE Phmb: DUS878M HP L.nzc ;JET FOX PftrApuon KEY OPERATED (ON SWITCH a INTEGRAL START POSITION, 4 POSITION OFF/RUWSTART /ACC OOOfMPAiOURIDIAONOSTICNOLTAOE DISPLAY1x7 CHAR,28 WRNG LAMPS, DATA LINKED ICU3 DMAONOSTIC INTERFACE CONNECTOR. 9 PIN. SAE J1U7H7D8/1939, LOCATED BELOW CASH r ELECTRIC FUEL GAUGE ELECTRICAL ENGINE COOLANT TEMP GAUGE TRANSM11660N OIL TEMPERATURE INDICATOR LIGHT ENGINE AND TRIP HOUR METERS INTEGRAL WITHIN DRIVER DISPLAY ELECTRIC ENGINE OIL PRESSURE GAUGE STERUNG AM/FM STEREO RACK? (2) RADIO SPEAKERS (CAB ONLY) NO CB RADIO/PROVMON MU`LTI.BAND AM/FLVAM 9 LH MIRROR MOUNTED AWMNN A SYSTEM ELECTRONIC MPH SPEEDOMETER Wt SECONDARY KPH SCALE, W/O ODOMETER STANDARD VEHICLE SPEED SENSOR ELECTRONIC TACHOMETER 3000 RPM OUT STANDARD HAND CONTROL BRAKE VALVE DIGITAL VOLTAGE DISPLAY INTEGRAL WITH DRIVER DISPLAY SINGLE ELECTRIC WINDSHIELD WIPER MOTOR WMELAY (3) PWN ROTARY HEAD~ SW Wt$Ep MKR LT INTERRUPTER SW, DIMMER WANT DOME ONE VALVE PARKING BRAKE SYSTEM WITH WARNING INDICATOR p -11 Agenda item No. 16012 June 20. 2006 PrWaredi ge 13 of 17 GEORGE ELLISON ATLANTIC TRUCK CENTER 2808 WEST STATe ROAD Dt FT. LAUDERDALE, FL 33312 VENDOR WHITE FRONT WHF_ELSIRMNS Appka ftn Version 4.4.470 Detp Vorabn PRL- 21Y.004 COLLIER COUNTY SLUDGE S'YEFLff —l" — T R Y c R• Pow 10 of 11 Feb 04 ?_006 10:52 Propered for. DAVID FrTTS COLDER COUNTY 3LUDOE Phone! "46478220 mr LnSERJET FMX DaacripNort VENDOR WHITE REAR WHEELSIR"S BUMPER PAINT- N3713MN MED TITANIUM MET BARON SIM RAW MATERIAL SURCHARGE 200a EPA ENGINE PRICE ESCALATOR IUS CURRENCY} BLUDF. TRUCK PER ATTACMF -D QUOTE By PATS PUMP AND BLOWER App#callon Ventlon 4.4.470 Data Version PRL,21Y 004 COLLIER COUNTY SLUDGE 1R LXIN43 T A r o w• P.1?_ Agenda Item No. 16112 June 20, 2006 p,am mdgpge 14 of 17 06ORGEELUSCN ATLANTIC TRUCK CENTER 2565 WEST STATE ROAD 84 FT. LAUDERDALE, FL 33312 020070M 8:15 AM Page 11 0111 �.genaa Item No, 16C-,2 June 20, 2006 Page , 5 of 17 4... i Tank capacity - 4500 U.S. gallons Head material - 1/4" c;.ii-1,on steel Shell material - 114" carbon steel Tank diameter - 78" OD Overall tank length _ 19'-6" Design pressure - 14 p.s.i. and full vacuum Pressure relief valve - one (1) at 14 p.s.i. Primary shut off - Top fioat valve with 9" stainless steE l llontball seating against a neoprene seal SBC4tldary shot off - External moisture trap with 5" stainless strael floatball, seating against a neoprene seal, 2" quick •• action drain valve and hose Vacuum lines - Wirp reinforced, neoprene vacuum / pronniire hose, looped to roar, no disconnecting recltuired when dumping Vacuum pressure gauge - One (1) Liquid level indicators - Three (3) 5" diameter bowl type sight glasses in rear head, Drivemide Baffle - One (1) half baffle, uppnr section of tank, woldw-j to reinforcing P ,)d!; Top manway - One, (1) 20" diameter manway with neoprena^ gasket Agenda Item loo. 16012 June 20, 2006 Paae 16 of 17 Pat's Pump and Ulower #1006 -5006 page 3 Ladder and platform - At 20" top manwcay Osha enclosure - optional Hoist - Front mounted hydratiliC hoist, 25 torts capacity He�ivy duly hinyr -:s, grease fitting, Hoist safety prop, full length subfrome - Tank to Sul:►framP lock Rear door' Full opening rear door, hydra- iilic operated, duel cylinders, heavy duty wingbolt closures, door safely prop - Additional hydraulic rnar rloor locks Vibrator - Hydraulic operateO with heavy duty mounting part, variable speed sand relief vAive Hose trays !fenders Full length combination hose trayS and fr:ndors on each stele of tank, stay in down position when tarok body is raised, anti sail mudfl,ap :;, light protection caps - . Toolbox - One (1) Suction valve - Additional - Ono (1) 4" quick aCtiny vcrlvta c ;i,mt,lute with coupling and drip cap, no riser pipe Suction valve - One (1) 4" quick acting valve; ccxrrletc with coupling and drip cap Intetn' al riser pipe - 4" with deflector / wear plate Discharge valve - One (1) 6" quick acting vllve complete with coupling and drip cap Bumper Heavy duty for valve �anci c.,nriorride protection - Anti ,kid apps to rear dour locks Hose hooks - Two (2) on rear head Lights- L.E.D. - Vapour proof lights with all wiring in conduit, "Truck t_i1e. ; ", 3 Izimp rear rnodtilr?s, junction box, :; ` in a row clearancc lights and reflecaur;i, additional strobe rear head and front hn, 1Norklights Back up alarm Vacuum pressure pump Pump drive Hydraulic system Installation Finish Ager'Id lsvrn . 1 ;C" June 20, 2006 p r ; Two (2) pollight with control switch in cab - Audible - Dnmay model RFW- 1SU /50GCFM Water Cooled Rotary vane, includes separate cooling radijtor with fan annembly - Maximum vacuum 27", hronsurr 15 p. s i. - Capacity 400 CF'M at 1 S ", automatic lubricailon - Four way valve for vacuum end pres.smre Check valve Oil catch muffler with drain valve - Air engngf-d p.l.c). - Right angled gearbox with machined gears, coupiinq between georbbx and PUMP, lX;tvy (lute pump base Air engaged p.t.o, with hydraulic pr,mp, oil re^ervoir with inlet and nutlwl fillers,, [fit pros -urW gauge, level gnucde, pros ;urn reliof vnlve Valve bank for hoist, rear door, hydraulic rear door locks, and vibrator - Cornplele uriit on truck chassiI; Sandblasted, two (2) coats of primer, two (2) roats of finish paint, one (1) colour (customer's choice:) Painting of tho cab & chassis is not included in this quote Agenda, Item No. 16C13 June 20. 2006 Page 1 of 18 Executive Summary Recommendation to Approve a Change Order to Hole Montes, Inc. Work Order HM -FT- 3785-06-01 in the amount of $52,760 under Fixed Term Contract #0.5 -3785, "Fixed Term Professional Utility Engineering Services," and appropriate Budget Amendments, for the 2006 Utilities Standards Manual Update, Project Number 70202 OBJECTIVE: To continue performance of consultant services essential for completion of the 2006 Utilities Standards Manual Update Project. These services are consistent with the original scope of services. CONSIDERATIONS: The public purpose of this project is to put into the ground Utilities Infrastructure that meets the rate payers required level of service, that maintains all compliance standards, and is easy to operate and maintain for Public Utilities Division Operators. This project revises the 2005 Utilities Standards Manual using input from the County Attorney's Office, Development Services Advisory Committee Utility Code Subcommittee, Public Utilities Division, Community Development and Environmental Services Division Engineering Review Services Department, and Transportation Division to produce a best - practices document. On September 22, 2005, the Board of County Commissioner approved the fiscal year 2006 Capital Budget for the Water User Fee Fund (Fund 412) and Wastewater User Fee Fund (Fund 414). In Funds 412 and 414, projects exist that allow funds for Water and Wastewater Utility Standards Manual Updates. On November 23, 2005, a Notice to Proceed was given to Hole Montes Incorporated (HM) under Work Order HM -FT- 3785 -06 -01 for $36,000. Last year's 2005 Utilities Standards Manual Update Project total project cost was $36,187. In April, 2006, the Consultant notified the County Project Manager that due to the amount of work already performed, monies from the Time and Material Work Order would be consumed sometime in May, 2006. On April 27, 2006, staff received from HM a Change Order Proposal to the above Work Order. The Change Order, 1) increases the total cost of the project effort by $52,760 and 2) continues performance of the same work as that outlined in the original Work Order in order to bring the 2006 Utilities Standards Manual Update to completion and to the Board of County Commissioner in September, 2006. On June 2, 2006 staff received a Memorandum from HM outlining the tasks that have been done to date and that have consumed the original work order's budget. Namely, these tasks were: 1) Review and assistance with development of entirely new Standard Detail Drawings and Specifications for the Electrical and Instrumentation/Control components of the Irrigation Quality (Reclaimed) Water System. 2) Major revisions to the Standard Detail Drawings for grease interceptors. 3) Development of entirely new Standard Detail Drawings for Wastewater air release valves. 4) Development of a new Standard Form to be used by vendors and manufacturers seeking to '- have their product(s) approved by Collier County as "County- approved equals" in the Utilities Standards Manual. Agenda !teen No. 16013 .tune 20. 2006 Page 2 of 18 5) Major revisions to the Deviation Forms for both the Water and Wastewater Departments. 6) Revision of the "or equal" clause located in numerous places in the Standard Detail Drawings and Technical Specifications to "County- approved equal." 7) Revisions to each Standard Detail Drawing to update the AutoCAD format. 8) Development of an entirely new Standard Detail Drawing for restrained pipe lengths. 9) Incorporation of numerous changes to the General and Water Detail Drawings as requested by the County Water Operations Department. 10) Development of revisions to the Utilities Conveyance Checklist to accommodate Irrigation Quality Water System conveyances. In this year's revision of the Utilities Standards Manual more work than anticipated by the County Project Manager and Consultant is required. The additional work that needs to be performed includes: 1) Review of comments on Standards Manual generated by the Utility Code Subcommittee, Public Utilities Engineering Department of the Public Utilities Division, Water and Wastewater Operations Departments of the Public Utilities Division, other Departments of the Public Utilities Division, County Attorney's Office, County Transportation Division. 2) Development of HM- recommended revisions to the Standards Manual. 3) Utility Code Subcommittee Meetings: meeting attendance and participation. 4) Preparation of final Standards Manual. 5) Reimbursable expenses. 6) Development Services Advisory Committee Meeting: attendance and presentations as required. The Consultant will compile the "List of Revisions to the 2005 Utilities Standards Manual" during and at the end of the project. Staff is satisfied that the fees presented in the Change Order Proposal are fair and reasonable. This Change Order is on a Time and Materials basis. Next year's 2007 Utilities Standards Manual Update Project is expected to cost about $50,000. FISCAL IMPACT: The $52,760 Change Order #1 to Work Order HM- FT- 3785 -06 -01 will be paid for by Fund (412) Project 702023 and Fund (414) Project 702022 — 50% each fund. $45,160 will be allocated for Task 1 (as described in the original Work Order) work and $7,600 will be allocated for Task 2 work. Necessary Budget Amendments are required to transfer funds into appropriate project numbers. A Budget Amendment in the amount of $30,000 is required to transfer funds from Project 700451 Fund (412) to Project 702023 Fund (412). A Budget Amendment in the amount of $30,000 is required to transfer funds from Project 730451 Fund (414) to Project 702022 Fund (414). GROWTH MANAGEMENT IMPACT: This project is consistent with the 2005 Water and �-- Wastewater Master Plan Updates adopted by the Board of County Commissioner on June 6, Agenda Item No. 16C ^3 June 20. 2J06 Page 3 of l8 2006 as Agenda Item IO.B. This project meets current Growth Management Plan (GMP) standards to ensure the adequacy and availability of viable public facilities. RECOMMENDATION: That the Board of County Commissioners of Collier County, Florida, as the Ex- Officio Governing Board of the Collier County Water -Sewer District: 1) Approve Change Order #I to Work Order HM -FT- 3785 -06 -01 in the amount of $52,760. 2) Authorize the County Manager or his designee to execute the Change Order. 3) Approve the Budget Amendments as outlined in the "Fiscal Impact" section above. PREPARED BY: Paulus R. Kwa, PE, PMP, Project Manager, Public Utilities Engineering Department. Agenda Item No. 16C13 June 20, 2006 Page 4 Of 18 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16C13 Item Summary: Recommendation to Approve a Change Order to Hole Montes Incorporated Work Order HM- FT- 3785 -06 -01 in the amount of x;52,760 under Fixed Term Contract #05 -3785, Fixed Term Professional Utility Engineering Services. for the 2006 Utilities Standards Manual and Appropriate Budget Amendments, Projects Number 70202. Meeting Date: 6/20/2006 9:00:00 AM Prepared By Paul Kwa Project Manager Date Public Utilities Public Utilities Engineering 512612006 4:26:15 PM Approved By G. George Yilmaz interim Wastewater Director Date Public Utilities Wastewater 513072006 2:28 PM Approved By Roy B. Anderson, P.E. Public Utilities Engineering Director Date Public Utilities Public Utilities Engineering 612,2006 2:54 PM Approved By Porfirio E. Gramatges, P.E. Sr. Project Manager Date Public Utilities Public Utilities Engineering 6%2/2006 3:28 PM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 612/2006 4:03 PM Approved By Lyn Wood Purchasing Agent Date Administrative Services Purchasing 61212006 4:05 PM Approved By Paul Mattausch Water Director Date Public Utilities Water 61212006 4:41 PM Approved By Steve Carnell Purchasing /General Svcs Director Date Administrative Services Purchasing 6;212006 4:47 PM Approved By „ames W. DeLony Public Utilities Administrator Date Public Utilities Public Utilities Administration 6 +5'2006 4:53 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 6,1612006 8:33 AM Approved By Susan Usher Senior Management /Budget Analyst County Manager's Office Office of Management & Budget Agenda item No. 16013 June 20. 2006 Page 5 of 18 Date 6!8;2006 5:25 PM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County County Manager's Office E!t 112006 10:57 PM Commissioners Agenda Item No. 16013 June 20. 2006 Page 6 of 18 APRIL 27, 2006 Hole Montes Proposal for Professional Engineering Services ADDITIONAL SERVICES TO UPDATE COLLIER COUNTY UTILITIES STANDARDS MANUAL - 2005 Collier County Public Utilities Engineering Department Refer to Original Scope of Services dated October 27, 2005 2. Attend Coordination /Review Meetings 1 Attend and record meetings w /CDES & PUED 20 8 28 $3,680 2 Attend and record DSAC meetings 20 12 32 $3,920 Total Task 2 $7,600 Total All Tasks $52,760 Notes: 1 Proposal is based on anticipated services for the period through September 30, 2006. 2 The above fees are in addition to those fees already approved under existing Work Order. 3 Proposal is based an allowance and time - and - expense billing. 4 Proposal excludes review or preparation of bid documents, general conditions and front end documents. CAAdLib eXpress \Input\Agenda.BCCAGENDA.23968 Sr Proj Designer/ Admin Chief Eng Manager Eng 1 Assistant Total TOTAL Task Activity Description $160 $140 $90 $60 Hours COST 1. Review and Update Existing Manual 1 Review and prepare comments on current Manual 80 8 16 104 $14,880 2 Develop recommended revisions 40 8 12 60 $8,240 3 Prepare final, revised Manual 60 8 80 32 180 $19,840 $2,200 4 Reimbursable expenses Total Task 1 $45,160 2. Attend Coordination /Review Meetings 1 Attend and record meetings w /CDES & PUED 20 8 28 $3,680 2 Attend and record DSAC meetings 20 12 32 $3,920 Total Task 2 $7,600 Total All Tasks $52,760 Notes: 1 Proposal is based on anticipated services for the period through September 30, 2006. 2 The above fees are in addition to those fees already approved under existing Work Order. 3 Proposal is based an allowance and time - and - expense billing. 4 Proposal excludes review or preparation of bid documents, general conditions and front end documents. CAAdLib eXpress \Input\Agenda.BCCAGENDA.23968 Agenda item No. 16C13 June 20. 2005 Page 7 of 18 April 27, 2006 Mr. Paul Kwa, P.E. Collier County PUED 3301 Tamiami Trail East Building H Naples, FL 34112 RE: UPDATE UTILITIES STANDARDS MANUAL HM File No.: 2005.132 Dear Paul, As previously noted, our work to revise the Utilities Standards Manual has consumed a significant amount of time. The Manual is undergoing numerous corrections and updates, and every Standard Detail is being revised in some manner. As a result, our costs through April 21 have exceeded $28.000. A continuation of this level of effort will be required to complete the initial update by June and to submit the final updated Manual to the Board of County Commissioners in September, 2006. A Change Order to our current Work Order No. HM -FT- 3785 -06 -01 will be required. The attached spreadsheet reflects our anticipated additional costs of $52,760. We request prompt processing of this request as our existing funds authorization may be depleted on or before the next DSAC Subcommittee meeting on May 16, 2006. Please call if you have any questions. Thank you for this opportunity to be of service to Collier County. Sincerely, HOLE MONTES, INC. H. Clifford Pepper 111, P.E. Director Project Management HCP:IIk cc: Phil Gramatges, Collier County PUED Ron Benson, Hole Montes Project Name: 12006 Utilities Standards Manual Update y� FY04 2004 EVENT Cost Qtr1 Qtr2 Qt Land Acquisition Land Use Zonin Design /Permit $BB,760 Construction Inspection Project Total $88,760 3 Qtr4 Qtr1' Qtr2 Qtr3 Qtr4 Agenda Item No.16C13 June 20, 2006 Page 8 of 18 Capital Project No.I702 cunt Qtr2 Qtr3 Qtr4 Qtr1 Qtr2 CVAR Qtr4 Qtr1 Qtr2 Qtr3 19M HOLE MONTES ENGINEERS • PLANNERS - SURVEYORS To: Paul Kwa, P.E., PMP From: Clifford Pepper Date: June 2, 2006 Subject: Supplement to Work Order for Hole Montes Update to County Utilities Standards Manual cc: Agenda Ifem loo. 16213 June 20, 2303 Page 0 of 1 a MEMORANDUM The initial Work Order was based on a reduced level of work effort for the Update to the Collier County Utilities Standards Manual. The required level of effort to date has been significantly greater than anticipated due to the following activities, which involved multiple meetings and staff time: 1. Review and assistance with development of entirely new Standards for the electrical and instrumentation components of Irrigation /Reclaimed Water. 2. Major revisions to the Standard Details for grease interceptors. 3. Development of entirely new Standard Details for air release valves. 4. Development of a new Standard Form to be used by vendors and manufacturers seeking to be approved by Collier County. 5. Major revisions to the Deviation Forms for both the Water Department and the Wastewater Department. 6. Revisions to the "or equal" clauses located in numerous places in the Standard Details and the Technical Specifications. 7. Revisions to each Standard Detail drawing to update the AutoCAD format. 8. Development of an entirely new Standard Detail for restrained pipe lengths. 9. Incorporation of numerous changes to the General and Water Details as requested by the Water Department, 10. Development of revisions to the Utilities Conveyance Checklist for irrigation - reclaimed water. There are numerous additional on -going changes and revisions that are either pending or in development. Thus, Hole Montes has significant additional work to be done prior to completing the 2006 Update of the Standards Manual. I of 1 I: \PublicUtilitiesDivison \Executive Summaries \2006 June 20 \Kwa \6 -2 -06 HM MEMO.doc Date: 6/2106 E- Mailed To Bonnie: Agenda Item L 16r-i "Z June 20, 2006 Page 10 of 18 Project Name: 2006 Utilities Standards Manual Update Do Not Put on Admin Resort -To BCC 6/20/06 Project Number: 702022 BID/RFP #: 05 -3785 Mod #: 1 PO #: 4500055266 Work Order Number: HM -FT- 3785 -06 -01 Contractor /Consultant: Hole Montes, Inc. Original Contract Amourrt: $ 36,000.00 (Starting Point) Current BCC Approved Amount: S N/A (Last Total Amount Approved by the BCC) Current Contract Amount: $________36,000.01D (Including -All Changes Prior To This Modification) Change Amount: $ 52,760.00 Revised Contract/Work Order Amount: $ 88,760.00 (Including This Change Order) Cumulative Dollar Value of Changes to this Contract /Work Order: $.,_52,760.00 Percentage Of The Change OverfUnder Currant Contract Amount: 146.56_,% (Still Under 590,000) Overview of change: To continue performance of the original Scope of Services to include review of comments by DSAC PLIED, Water and Wastewater operations, and other County departments, revisions to the Utilities Standards Manual, attendance at Utility Code Subcommi fe and preparation ofpnal SuVdards Manual. Contract Specialist: _ r r s Date: 1 /� Scanned Date:' Data Entry Information: Type of Change: Work Order Project Manager: Paul Kwa 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 Adjustments Revised 7/11/05 Agenda Item Cale. 16C13 June 20, 2006 page 11 of is CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM PROJECT NAME: _ 2006 Utilities Standards Manual Update PROJECT #: 702022 and 702023 BID/RFP #: OS -3785 MOD #: 1 PO#: 4600055266 WORK ORDER #: I HM-FT- 3786 -06 -01 DEPARTMENT: PUED Original Contract Amount: $ 36,000 (Starting Point) Current BCC Approved Amount: $ n/a (Last Total Amount Approved by the BCC) Current Contract Amount: a 3$,000 (Including All Changes Prior To This Modification) Change Amount: $ 62.760 Revised Contract/Work Order Amount: $ 88,760 (Including This Change Order) Cumulative Dollar Value of Changes to this Contract/Work Order- S— 62.760 uate or Last BCC Approval n/a Agenda item # Percentage of the change over /under current contract amount 146.66 % Formula: (Revised Amount 1 Last BCC approved amount) -1 Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount, then BCC approval is:requlred; equal to or less than 10% reported to BCC by the purchasing department. CCNA Work orders: For all work orders that exceed $90,000 where the change does not exceed 10°% or $10,000, these changes are reported by the Purchasing Department to the BCC administratively. Changers to these work orders that exceed those thresholds require prior BCC approval. NON -CCNA Work orders: If the change exceeds 10% of the current BCC amount, then BCC approval is required, if in doubt, contact your contract Procedur. For more specific information regarding work order thresholds, please refer to the Procurement Administration Procedures, Section IV,3.d. CURRENT COMPLETION DATE (S):ORIGINAL: 1/31107 CURRENT: 1!31/07 — SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Continuation of nefformance of nrininni W,%Ae (brier - _ _ , . Revised 3/29/06 Agenda Itern No. 1 C13 .June 20. 2006 Page 12 of 18 JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the prof To provide a more complete picture and plan for the PUb Utilities Division to _ _ �_ �..__ tu.,a., er.A W�aiawAteF A�ult)ment. Whlle.at the same time in wilnin ine Litt —lu i i tvi PARTIES CONTACTED REGARDING THE, Clifford Pepper the III and Ron Bensor _ .... .. — -- .-- ---- .- n....t ManITIA VIIMA7.a nt IMPLEMENTATION STEPS (Verify each before proceeding with change using Yt Nor N/A) Proposed change is consistent with the scope of the existing agreement _Y Proposed change is in fact an addition or deletion to the existing scope Y_ Change is being implemented in a manner consistent with the existing agreement _Y_ The appropriate parties have been consulted regarding the change _Y_ Proposed prices, fees and costs set forth In the change are reasonable PROJECT MANAGER RE OMMENDATION: This form is to be signed and dated. APPROVE BY: Date: roje Ma r , REVIEWED BY: Date: /` ontract Specialist Revised 3/29/06 Agenda Item No. 16013 June 20, 2006 Page 13 of 13 TOi MoAft HO)a Mottta�s Inc: mitiew a3.302E . : . 950 worc WLY T Tza 34116 B14 H mow. P'cle"Mr- 26W'UL'Hfi=SbMhvd631?MW'U,PdAW Pl0jcaN0-702()22-sndMW3 Work Order DW. - l / 3/05 - WO&Order NM RFr-378$01, chaat- NC. . I Date: Change Order Del;t,*tIon. Thig dlvarxge ordet-i-it t6: 1,yindmo ft.cM y. SSZ760 and 2} pj�{�4jpl7fUllna�CQ of work as", outhned inihii %%but I tc :644&i Manual Update lid .ifiuBM..inSePtmbcr2c," Thscrig. Tfi�-M and' daALe wWork0rder islipmL AkKwcrovov.& than '=U a' tent In.. . gear' s Utilifits Stwdards AtenuaL, niumbar bf tale 434: d"s Ari'lisla r A5 v ...... ........... •.434 days, Cingrmdl bbcc to PM0604.4ktt ............. . Pu your accel9sticc: bE 6127 chaqg* order dWl mudbft it wo&&Sgon to Mwm and win..be sere at MMAWOW in Wd At 4ustrneftk� to this Agi� MAY ctairas ariffi4vld 04 or. rd'aad to.4he chauw.m* forth herein, indu&M9 -chdM.8 for lay CML Ptepariod byk, P P 'PMP, prgeat Manager palicutilffics au&ftrius D90muriesft A=cptedby-. DaW. Ro4-B=son,.Jr;,:PtLD PZ PrindpliL.pr..VP,.Autb&iadd.CompanyOfRea H01614011tcxF3,lc, Agenda Item No. 16013 June 20, 2008 F�age 114-of 1,18 Agenda Item No. 16C13 June 20. 2006 Collier County Page 115 of 1i Public Utilities Engineering Department 6/7/06 Project Management Plan Schedule for 2005 Water and Wastewater Master Plan and 2006 Fees Updates Date Water and Wastewater Master Plans, User and Impact Fee Studies RESPONSIBLE PERSON 5115 P. KWA SUBMITS W AND WW MASTER PLAN EXSUMM (ONE MERGED EXEC. P. KWA SUMM. FOR W AND WW) 5/16 EXSUMM RESPONSIBILITY ASSIGNMENT MATRIX AND SCHEDULE FORMED BY P. KWA, T. WIDES, P. GRAMATGES, AND B. SRIDHAR P. KWA, T. WIDES, P. GRAMATGES, B. SRIDHAR 5 /17 B. SRIDHAR SUBMITS IMPACT F7(11F) EXSUMM BY EMAIL TO P. KWA, RELAYS IT TO J. SAINVILUS TO B. SRIDHAR, P. KWA, J. SAINVILUS ONTO NOVUS, P. KWA CALLS ALL 5/17 LMER AND B. SRIDHAR SUBMIT IF NANCE T. PALMER, B. SRIDHAR 5/17 NKOSKY PLACES USER FEE (UF) MM ONTO NOVUS, EMAILS P. TKWA , AND P. KWA CALLS ALL J. YONKOSKY, P. KWA 5/17 NKOSKY SUBMITS IF AND OF TABLES, SCHEDULES J. YONKOSKY 5/17 T. PALMER AND J. YONKOSKY SUBMIT BILLING ORDINANCE T. PALMER, J. YONKOSKY May 17 J. YONKOSKY brings Legal Ad and Ordinances to County Manager's Office, talks to Mary Jo Brock, and walks documents over J. YONKOSKY to Clerk's Office May 17 May 17, 3:00 pm (HARD DATE) Public Utilities does Presentation to Productivity Committee; PC approves master plans and impact fee, no recommendation on user fee because they didn't review user fee Req'd Attendees: R. Ori and M. Pekkala/R. Howell, P. Gramatges, T. Wides, B. Agenda Item No. 16C13 June 20, 2006 R2QQ 16 study Sridhar, P. Kwa P. Kwa receives FINAL HARD COPIES R. HOWELL, R. ORI, May 19 (post DSAC and Productivity Committee B. MANTZ, P. KWA Comments) of Master Plans (P. KWA NEEDS 1 MORE HARD COPY FROM ROGER, A NOTE SAYING WHICH PAGES TO SWAP OUT FROM APRIL lOT�r VERSION, AND THE HARD COPIES OF SHEETS TO SWAP INCLUDING COVER SHEET WITH JUNE 6TH, 2006 ON IT) from R. Howell and Fees Analyses (P. KWA NEEDS 8 HARD COPIES OF USER RATE AND IMPACT FEE STUDIES BY 5/22 — BRYAN, PLEASE OVERNIGHT ON 5/19) from R. Ori/B. Mantz 5/22 J. DELONY, T. WIDES, J. YONKOSKY, T. J. DELONY, T. PALMER, A. PATTERSON ON IMPACT WIDES, J. FEE, M. SHEFFIELD, P. MATTAUSCH, G. YONKOSKY, T. YILMAZ, R. ANDERSON, P. PALMER, A. GRAMATGES, B. SRIDHAR, P. KWA, R. PATTERSON, M. HOWELL, R. ORI, B. MANTZ REVIEW SHEFFIELD, P. ALL THE ITEMS ABOVE AND P. MATTAUSCH, G. MATTAUSCH, G. YILMAZ, R. YILMAZ, R. ANDERSON, T. WIDES, J. YONKOSKY ANDERSON, P. APPROVE ALL EXSUMMS GRAMATGES, B. SRIDHAR, P. KWA, R. HOWELL, R. ORI, B. MANTZ May 23 Final Executive Summaries Due onto Novus P. KWA, J. (HARD for Jim D.'s signature, P. Kwa puts User Rate YONKOSKY DATE) Exsumm on Novus, calls all, J. Fonkosky puts Impact Fee Exsumm on Novus, tells P. Kwa, and P. Kwa calls all 5/18 -22 J. DELONY REVIEWS ALL EXSUMMS J. May 21 Fees Ad in Naples Daily News J. YONKOSKY YONKO (HARD DATE) May 24 Executive Summaries signed by J. DeLony 2J. (HARD :DELONY DATE) One -on -Ones with Commissioner Coletta 5122 Req'd Attendees: T. May 22- June 1 1:30 -2, Commissioner Fiala 615 2 pm, Wides, P. Gramatges, B. (HARD Commissioner Halas 513111:30 Sridhar, P. Kwa, and J. Page 2 of 4 Agenda Item No. 16C—, June 20 2006 DATE) Task _2.qn! 7 anf fJ DeLony May 24 P. Kwa brings FINAL COPY of Master P. KWA Plans and Fees Analyses to County Manager and 4 CDs of Fee Studies; P. Kwa provides all — it gets forwarded to Clerk's Office May 23; required final figures and tables to CDES June 30, 2006 P. Kwa gives J. DeLony a hard copy, the items on JWD's email on 5115 9:13 a.m. County Manager's Office a copy and hand P. Kwa checks web to see if the SFWMD delivers 5 copies to each of the Oct. 30, 2006 P. Kwa, S. Litsinger, and consultant agree on Commissioners scope and fee to perform Ten Year Water Supply May 25, 10 Rehearsal for BCC Presentation Req'd Attendees: R. am and R. Howell by phe, ori J. DeLony, R. Anderson, P. Gramatges, T. Wides, B. Sr, idhar, P. Kwa, P. Mattausch, J. Yonkosky, G. Yilmaz June 6, 2006 BCCAdoption of Master Plans/User Rates Attendees: John Y., (HARD /Impact Fees Roger, Rob, Mike DATE) Pekkala, Bryan Mantz, Paul M., Jim D, Tom W., Phil, Roy, George, Tom Palmer, Bala, Paul K. I Post - Adoption Date Task June 7, 2006 R. Howell submits 36 hard copies of final drafts, 2 CDs of Water MP, and 2 CDs of Wastewater MP to P. Kwa; B. Mantz submits 4 hard copies and 4 CDs of Fee Studies; P. Kwa provides all required final figures and tables to CDES June 30, 2006 P. Kwa starts biosolids master plan rfp — include items on JWD's email on 5115 9:13 a.m. Sept. 20, 2006 P. Kwa checks web to see if the SFWMD adopted their LWCWSP Oct. 30, 2006 P. Kwa, S. Litsinger, and consultant agree on scope and fee to perform Ten Year Water Supply Facilities Work Plan Master Plan Direction from Jim D.: Team - - -- review this closely - -- Roy /Phil /Paul Kwa, pis ensure the Master Plan verbage on assset management embraces this prescription --- JWD: Page 3 of 4 Agenda Item No. 16013 June 20, 2006 Page 16 of Is AWWA E- MainStream -�° Vol. 3, No 10 May 9, 2006 Posted May 9, 2006 Policy Statement Asset Management AWWA believes that water utilities must h approach to the and design management of their assets, which commences with and continues through operation and maintenance on to rehabilitation and replacement. The major assets of the water utility are included in its infrastructure. The purpose of maintaining water utility infrastructure is to provide continuous, cost - effective, reliable supply and delivery adequate f and tr. should be Each component of the infrastructure p lanned, designed specified to be integrated into the existing infrastructure. Installation of each system shall be in accordance with appropriate standards and provide reasonable continuity of service to the at sfa� toeC erfo mancectM nimalshall be monitored and maintained to ensure s ry p satisfactory performance is defined based upon the level of service required by regulation and the level of service requested by the customer within limits of their ability to pay. When the continued performance of component d reasonable assumpt o assured n oft e risk cost- effectively using prescribed maintenance a of failure, it should be augmented, rehabilitated, or replaced. The aforementioned planning and design, specification shall be pterformed using ring and maintenance, and assessment and renewal qualified professionals, trained utility personnel, and /or licensed contractors, as appropriate for the task. A comprehensive asset management plan recommended sed to determine ne the existing component, its function, a method of assessment end of the life cycle for that component, n for eachn new 'agset action withtthe st start the asset. This process should be undertake of its life cycle. Specific criteria should signal the need for rehabilitation, redundancy, or replacement during ongoing operation and maintenance of all assets. The plan should also develop appropriate funding mechanisms to meet renewal and replacement costs based upon the expected life of each asset. To comment, click here. Comments are due by June 9. Page 4 of 4 Agenda Item No. 16014 June 20, 2006 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to approve AshBritt Environmental Inc. (Contract 05 -3661) and Solid Resources Inc. (Contract 05 -3831) as the initial debris recovery team for Collier County's 2006 Hurricane Season debris removal and monitoring contractors for operational readiness. OBJECTIVE: To request Board approval to use AshBritt Environmental Inc.( 05 -3661 ) and Solid Resources Inc.( Contract 05 -3831 )for debris removal and monitoring services for the 2006 Hurricane Season for operational readiness. CONSIDERATION: The Public Utilities Division, Solid Waste Management Department, is responsible for the removal of all reimbursable hurricane debris located in the right -of -ways throughout Collier County. To plan for prompt and effective recovery after a hurricane while providing the maximum reimbursement from FEMA, County staff is recommending the use of AshBritt Environmental Inc. and Solid Resources Inc., two tested and successful contractors, on an initial basis, to manage and handle debris recovery efforts for our 2006 Hurricane Season. Staff recommends using these two contractors again, as allowed under their respective contracts to best prepare Collier County with experienced and well prepared contractors for the County's disaster needs. Contract 05 -3661 with AshBritt was approved on 6/14/05, Agenda Item 16C7 and Contract 05 -3831 with Solid Resources, Inc. was approved on 6/28/05, Agenda Item 16C 18. Each of these Board approved contracts is for a four (4) year period with two (2) additional one year renewals. The two firms are to provide post disaster equipment and human resources adequate to assist County Staff in monitoring and documenting the costs incurred to remove and dispose of disaster generated debris in full compliance with FEMA rules and regulations to qualify the County for maximum reimbursement of Federal and State Emergency Funds. Both contractors were used during the Hurricane Wilma debris clean up and their performance exceeded expectations. Pursuant to this recommendation, staff requests authorization to activate these firms via a purchase order in anticipation of an emergency declaration so as to ensure their availability and timely mobilization. Further, staff reserves the right to activate and order services from other firms under both of the respective contracts for debris removal and /or other services set forth in the respective agreements on an as needed basis. The Solid Waste Management Department is being proactive in pre - selecting vendors under contract, updating hurricane debris removal plans and establishing hurricane debris sites that best serve Collier County communities. The approval of this selection prior to a storm event will benefit the County for the following reasons: ❖ Pre - selected vendors, on -call, and on- contract with Collier County to provide effective disaster recovery services and will enhance post storm response time to start debris clean -up. Agenda Item too. 16014 June 20. 2006 Page 2 of 4 ❖ Utilize tried and tested high performing contractors who specialize in debris recovery service and monitoring services. ❖ Vendors have recent and successful experience and an established geographical understanding of Collier County post Hurricane Wilma. ❖ The Vendors worked effectively with FEMA representatives in an effort to operate within the FEMA guidelines to optimize reimbursement eligibility after Hurricane Wilma. FISCAL IMPACT: The financial extent of this impact is dependent on the number and severity of disastrous events and costs recovered from Federal and State Emergency funds. GROWTH MANAGEMENT IMPACT: These contracts and the activities anticipated to be tasked under them will have no impact on the County's Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners approves the use of the AshBritt Environmental Inc. and Solid Resources Inc. as primary sources for debris removal services and debris monitoring services respectively for the 2006 Hurricane Season for operational readiness. PREPARED BY: Daniel R. Rodriguez, M.B.A., CFM, Director, Solid Waste Management Department. 1—.. ,--- Agenda item No. 16C14 June 20. 2006 Page 3 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16C14 Inc. (Contract 05-3661) and Solid Recommendation to approve AshBritt Environmental Item Summary: c (Contract 05-3" 821) as the Ccuntvs 2006 Hurricane Season debris removal Resources Inc':. and monitoring contractors for operational readiness. Meeting Date: 6/20;12006 9-00;00 AM Prepared By Daniel R. Rodriguez, M.B.A. Interim Solid Waste Director Date 6,212006 11:52:52 AM Public Utilities Solid Waste Approved By Daniel R. Rodriguez, M.B.A. interim Solid Waste Director Date 61212006 12:48 PM Public Utilities Solid Waste Approved By Thomas Wides operations Director Date Public Utilities operations 61212006 2:41 PM Public Utilities Approved By John A. Yonkosky Utility Billing Director Date 612/2006 2:44 PM Public Utilities UBCS Approved By Lyn Wood Purchasing Agent Date 61212006 2:53 PM Administrative Services Purciiasing Approved By Gary P.. Morocco operations Manager Date 61212006 4:26 PM Public Utilities Solid Waste Approved By Dan E. Summers Bureau of Emergency Services Director Date County Manager's Office Bureau of Emergency Services 6!212006 4:50 PM Approved By Peter Lund Operations Analyst Date Public Utilities public Utilities Operations 61212006 4:58 PM Approved By Kelsey Ward contract Administration Manager Date 6!512006 10:52 AM Administrative Services Purchasing Approved By James W. Delany Public Utilities Administrator Date Public Utilities Public Utilities Administration 615/2006 4:26 PM Approved By OMB Coordinator Administrative Assistant Date Agenda Item No. 16014 June 20, 2606 Page 4 of 4 County Manager's Office Office of Management & Budge 61612006 8:38 AM Approved By Randy Greenwald ManagementlBudget Analyst Date County Manager's Office Office of Management & Budget 616,2006 10:55 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 6/6/2006 11:39 AM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County County Manager's Office 618:2006 5c50 PM Commissioners Agenda Itern No. 16015 June 20, 2006 Page 1 of 22 Executive Summary Recommendation to award Work Order CDM- FT- 3593 -06 -10 with Camp Dresser and McKee Inc., for professional hydrogeologic services, engineering services and Program Management of the Wellfield Reliability Improvements and Expansion Program in the amount of $881,912, Project Number 75005. OBJECTIVE: The public purpose of these services is to assist with planning, permitting, and construction of additional wells and transmission lines to meet the water supply system reliability and accommodate growth in a compliant and environmentally sound manner. CONSIDERATIONS: On June 6, 2006 as Agenda Item 10 (B), the Board adopted the 2005 Water Master Plan Update, which identified requirements and implementation, plans for the NERWTP and water supply Wellfield. On June 8, 2004, as Agenda Item 10 (D), the Board approved a Professional Engineering Services Agreement (PSA) with Camp Dresser & McKee Inc. for professional services related to development of County Wellfields and a Work Order CDM- FT -04 -01 that included program management consisting of contract administration, quality assurance oversight to facilitate work done by Consultant or others, engineering, project management, planning, property acquisition assistance, design, permitting, and construction oversight to facilitate work by Consultants or others, of public water supply wellfield projects for the Collier County Public Utilities Engineering Department. The PSA authorized up to eight annual renewals via Work Orders. Work Order CDM- FT -06 -01 was the first in this series to ensure the County's ability to meet the water demands of their customers while being compliant with reliability. This second work order authorization of program management services will continue the Well Field Reliability Program forward for one year from the approval of the scope. The work includes: • Developing detailed Program schedules and controls • Submitting Program status reports on a monthly basis • Providing updates to Monthly PRB and Quarterly CAPSTRACK reports • Coordinating with the County on various aspects of the Program • Attending and conducting periodic status meetings • Providing monthly schedule updates • Participating in the Water Supply Program Steering Committee meetings • Assisting the County with pen-nits for water supply projects within the County • Assisting the County with property acquisition for wells and pipelines • Assisting the County to identify conventional and alternative funding sources Award Work Order CDM -FT- 3593 -06 -10 Page 2 of? Agenda itrerri No. 16('16 .tune 20. 201`.)6 Page 2 of 22 The program management for the Wellfield Reliability Improvements and Expansion Program is part of the County short, medium, and long -term water supply goals and is included in the 2005 Water Master Plan approved by the Board on June 6, 2006, Item I OB. The scope of work for the program management is described in Attachment A, Scope of Services. Staff has negotiated scope and fees that are fair, reasonable, and commensurate with engineering services for Wellfield Reliability, Improvement and Expansion Program as outlined in Fixed Annual Term Contract #04 -3593. The cumulative amount of work orders to date including this work order, will exceed the total Contract 904 -3593 threshold of $3,000,000. Therefore, we request that the Board approve exceeding the total aforementioned contract threshold limit. FISCAL IMPACT: Funding is available in and is consistent with the FY 06 Capital Budget approved by the Board of County Commissioners on September 22, 2005. Current appropriations are identified in the Water Impact Fee and Water User Funds (411 and 412) Program Management, Project 75005. GROWTH MANAGEMENT IMPACT: This project is consistent with and furthers the Goals, Objectives, and Policies of the Collier County Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners, as the Ex- officio Governing Board of the Collier County Water -Sewer District: Award Work Order CDM -FT- 3593 -06 -10 to Camp Dresser and McKee Inc., in the amount of $881,912.00. 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: Roy B. Anderson, P.E., Director, Public Utilities Engineering Department. Agenda Item No. 16-1.5 June 20, 2006 Page 3 of 22 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16CIS Recommendation to award Work Order CDM-FT-3593-06-10 with Camp Dresser and McKee Item Summary: Inc., for professional hydrogeologic services, engineering services and Program Management of the Wellfield Reliability Improvements and Expansion Program in the amount of $881,9112, Project Number 75005. Meeting Date: 6/2012006 9:00:00 AM Prepared By Roy S. Anderson, P.E. Public Utilities Engineering Director Date Public Utilities Public Utilities Engineering 411712006 11:11:29 AM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 411912006 8:26 AM Approved By Pamela Libby Water Operations Manager Date Public Utilities Water 411912006 2:16 PM Approved By Paul Mattausch Water Director Date Public Utilities Water 4123,12006 8:56 PM Approved By Lyn Wood Purchasing Agent Date Administrative Services Purchasing 412412006 12:31 PM Approved By Steve Carnell Purchasing /General Svcs Director Date Administrative Services Purchasing 517,12006 2:23 PM Approved By OIVIB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 5f22/2D06 10:24 AM Approved By Susan Usher Senior Management/Budget Analyst Date County Manager's Office Office of Management & Budget 5/2512006 8:23 AM Approved By Michael! Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget Si'2612006 1:33 PM Approved By James V. Mudd County Manager Date Board of County County Manager's Office 6/812006 7:36 PM Commissioners CofLie-r County Aaerl%,a tiem No. 16C15 June 20, 2006 Page 4 of 22 SCOPE OF SERVICES FOR Work Order CDM -FT- 3593 -06 -10 PROGRAM MANAGEMENT CONSULTANT WELLFIELD RELIABILITY IMPROVEMENTS AND EXPANSION PROGRAM COLLIER COUNTY, FLORIDA April 21, 2006 1.1 DESCRIPTION OF PROGRAM Program Background The purpose for the wellfield reliability improvements and expansion program is to develop a comprehensive water supply plan and provide a management program to oversee and implement the plan. The specific purposes for the plan are to provide a high quality, safe and reliable water supply that meets the demands and needs of the citizens of Collier County both and now and in the future. The mission of this program is to maintain "water in the pipe at 85 psi ". Collier County is one of the fastest growing areas in United States of America and will continue to grow well into the foreseeable future. The water supply must stay ahead of the increasing demand. To achieve the objectives of the program, additional wells and transmission lines must be planned, permitted and constructed to meet the system reliability and accommodate growth in a logical and environmentally sound manner. The estimated time to implement the program is eight to eleven years; however, the underlying mission to supply water to the citizens of Collier County will continue indefinitely under the management and control of Collier County staff. The Water Supply Development Plan prepared by Camp Dresser and McKee Inc. (CDM or Consultant) will serve as the overall strategic plan for the Water cm Page 1 of 14 Agenda Item No. 16015 June 20, 2006 Page 5 of 22 Ccy�er County Supply Program. Projects and schedules from the plan will be used as a basis to implement the program. 1.2 Proposed Organization The Program Manager (PM) will operate as an extension of the County's staff in an integrated program management model. The Program Manager (PM) will provide program management services within the current organization structure of the County. The proposed organization chart is shown below in Figure 1. Water Department= "Paul:Mattaust:h Water Delivery' Operation Permitting: Pat Gleason Facilities Planning: Frank Winslow '.� Water Resource Evaluation: Scott Manahan Land Acquisition: Trey Beeson Progress Reports: Jason Sclandra Grant Tracking: Lisa Prieto Local Permits Coordination: Don L Red: Owner Blue: Private Firm Design Construction Figure 1 -Water Supply Program Management Organization In accordance with the terms of this agreement, the Consultant will serve as the PM under the direction of Public Utilities Engineering. Collier County Project Managers (CCPM) will continue to manage various consulting engineers or contractors working on program assignments or projects and will report directly to the PUED Director. The Consultant will provide project cam Page 2 of 14 c4ber County Agenda Item loo. 16015 June 20, 2006 Page 6of22 controls to CCPM staff and their respective Project Consultants (PC) to carry out the strategic plan of the Program. The Consultant will assume the primary responsibility for developing the project controls. Project controls include coordination, schedule, sequencing and generation of weekly and monthly reports, quality assurance and land acquisition status. The PC's will monitor and track the progress of their assigned project and provide timely and accurate information to report and track each of the individual projects. Each party must be empowered by the County to enable them to complete their program assignment. It is recognized that Collier County can not relinquish or delegate their responsibility for review and approval. The proposed responsibility matrix for the Program is shown below in Table 1. Table 1- Program Management Responsibility Matrix Activity Roles /Responsibility Primary Approval Support Info Only Planning- Strategic/Facilities CDM Cc cc Permitting- Acquisition /Compliance CDM /PC CC CC Financial Planning CDM /PC cc cc Real Estate Acquisition CC /PC cc CDM Design Management PC CC CDM Construction Management PC CC CC Commissioning /Start-up CDM cc Cc Contract Administration CDM /PC cc Cc Change Orders-/Claims-PC CC /CC CDM CDM Procurement Cc cc CDM Legal cc cc CDM Quality Management CDM Cc cc Communications Internal /External CDM cc Cc Schedule CDM /PC cc cc Progress Reports CDM /PC CC CC Document Management CDM Cc cc cm Page 3 of 14 Agenda Item No. 1 K*15 June 20. 2006 °age 7 of 22 �a� er Count,�t The party with primary responsibility shall be in charge of the task or work assignment and shall be fully empowered to accomplish the work. The party designated support will provide the support necessary to allow the party with primary responsibility to complete their assignment. The party receiving information only, will use the information in their role to assist in program related functions. Both parties agree to provide information in a timely manner. 1.3 Program Projects The Consultant will provide overall coordination and synchronization of the Collier County Wellfield program for a period of one calendar year. The ongoing wellfield program includes the following projects: • Engineering Design and Construction of Tamiami Well No. 37 and Construction of Tamiami Well No. 34 • Northeast Regional Water Treatment Plant Wellfield Infrastructure Development • Water Use Permitting • Existing Wellfield Operational Support • Brackish Water Supply Reliability Improvements Hawthorn Zone 1 and Lower Hawthorn Wellfield Phase II • Northeast Regional Water Treatment Plant Test Program for Wellfield Expansion • North County Regional Water Treatment Plant Expansion High TDS Reverse Osmosis Addition and Well Rehabilitation CM Page 4 of 14 Coif EYer County Agenda Item No. 15C 15 June 20, 2055 Page 8 o 22 ■ Proposed Water Supply Development Plan (CDM) ■ 12th Avenue Interconnect (Hazen & Sawyer) ■ Hawthorn Zone I Wells RO -109N, RO -117N, RO -118N, RO -119N & RO- 120N (Hazen & Sawyer) ■ South County Regional Water Treatment Plant Wellfield Expansion (Greeley & Hansen) ■ New Northeast Regional Water Treatment Plant Wellfield (CDM) ■ Operations and Technical Support (CDM) ■ Hawthorn Zone I Wells Reliability Extension (Water Resource Solutions) ■ Lower Hawthorn Wellfield Reliability Extension (Water Resources Solutions) • South Hawthorn Reliability /Replacement Wells (Well Nos. 39S -42S) (Hazen & Sawyer) • NCRWTP RO Wellfield New Sand Filter (Hazen & Sawyer) • SERWTP Wellfield Study and Land Acquisition Three other major consultants are working on projects and programs associated with this Water Supply Program, : Hazen & Sawyer, Greeley & Hanson and Water Resource Solutions, In addition, Collier County is under contract with Malcolm Pirnie to manage the Northeast Regional Facilities. Synchronization with these major consultants is necessary to efficiently and seamlessly implement the water supply program. It will be necessary to compile from these major consultants: data, schedule updates, permit information, and other project information and assimilate the information to the county staff and other consultants involved in the program. These major consultants must also be familiar with the overall program and understand the relationships of their projects with the overall program. They will attend monthly program meetings and provide input to weekly and monthly program reports. cm Page 5 of 14 Agenda Item No, 16C 15 June 20. 2006 Page 9 of 22 Fe-r C ou7ty 1.5 Professional Engineering Services Agreement The previously Board approved Professional Engineering Services Agreement (Agreement) is an 8 -year Work Order Agreement. This scope of work includes the estimated level of effort to provide the program management services for a period of one calendar year, and is the second work order authorized for program management services under the previously Board approved Agreement. II. PROGRAM MANAGEMENT SCOPE OF SERVICES This Program Management scope includes project administration services to support the Program, for the projects identified in Section I, as follows: • Develop detailed Program schedules and controls • Submit Program status reports on a monthly basis • Provide updates to Monthly PRB and Quarterly CAPSTRACK reports • Coordinate with the County on various aspects of the Program • Attend and conduct periodic status meetings • Provide monthly schedule updates • Participate in the Water Supply Program Steering Committee meetings • Assist the County with permits for water supply projects within the County • Assist the County with property acquisition for wells and pipelines • Assist the County to identify conventional and alternative funding sources 11.1 PROGRAM ADMINISTRATION The Consultant shall provide experienced staff to administer and manage the consulting services provided. Recognizing the dynamic nature of services which are required, as well as the challenging time schedules generally necessary for these assignments, it is the intent of the Consultant to make available cm Page 6 of 14 Agenda Item No. 169016 June 20, 2006 Page 1 p of 22 engineering staff, and specialized experts to address specific issues, to the County. These personnel may be Consultant employees, subconsultant employees or subcontracts with individual consultants, as required. 11.2 PROGRAM MEETINGS The Consultant will coordinate various types of activities, as requested by the County, to include those outlined below. 11.2.1 Recurring Activities The Consultant will support the County, as requested, to establish meeting time, date, and place; notify meeting attendees; prepare and circulate the meeting agenda in advance of the meeting; conduct the meeting; identify action items and responsible parties; and prepare the meeting summary. The Consultant shall also assist in establishing agendas for meetings to minimize unnecessary meetings and improve overall meeting efficiency and effectiveness and will prepare meeting minutes and distribute them within one week of meetings. 11.2.2 Program Review Meetings The Consultant will support the County, as requested, and attend meetings with the PC's and the County staff for technical reviews of select projects. Technical review meetings will be scheduled and conducted by the PC's. 11.2.3 Board Presentation /Briefings When requested, the Consultant will assist the County to make presentations to the Collier County Board of Commissioners regarding the Program. It is cm Page 7 of 14 Agenda item No. 16015 June 20, 2006 Page 11 of 22 Co be-r County anticipated these presentations will present the Program status with respect to project costs, schedules, technical issues, or contract procurement issues. When requested, the Consultant will assist the County with the following activities: Provide input to update the status of project work identified in Quarterly the Public Utilities Division Annual Work Plan and Strategic Goals Revise or amend SFWMD Alternative Water Supply Grants Annual Prepare draft Executive Summaries and PowerPoint As Needed presentations for items requiring Board action Attend regional Meetings of interest to Program such as As Needed SFWMD - CERP, WRAC, LWCWSP 11.3 PROGRAM PERMITTING COORDINATION The Consultant will assist the County and the PC's with permits affecting global Program issues. Correspondence required for permitting purposes shall be directed through the County unless otherwise authorized by the County. Permitting activities specific to the project will be included within the scope of each of the individual Program Projects and will be reported by the CCPM's or the PC's and will be monitored and tracked by the Consultant. Permits that will be tracked by the PM include the following: • Collier County Health Department • Collier County Building Department Water Well permitting section cm Page 8 of 14 COMeY 0014 lty Agenda Item No. 16015 June 20, 2006 Page 12 of 22 • FDEP permit application for construction of the pumping and transmission facilities required by 62 -555 "Permitting, Construction, Operation and Maintenance of Public Water Systems" • Site Development Plan applications required by the Collier County Development and Environmental Services Division • SFWMD Water Use Permits • Conditional Use Applications • FDEP /ACOE /SFWMD Environmental Resource Permits • Collier County Right -of -Way Permits • SFWMD Well Construction Permits The Consultant will assist the County in their efforts to help the PC teams and the construction contractor(s) obtain the following types of permits: • Water well construction permit required by the South Florida Water Management District (SFWMD) • Bacteriologic clearance in accordance with FAC 62 -555 • Building Department Construction Permits; construction contractors and Project Consultants will be responsible for obtaining individual Building Department permits 11.4 PROGRAM PROPERTY ACQUISITION SUPPORT The Consultant will assist the County and the project teams identify potential parcels of property and assist to acquire property required for the wells and pipelines, including identifying parcels of property and /or easements required for construction and operation of the water supply facilities, technical support in negotiations with property owners, route maps, dimensions, and other services necessary to assist the County with their eminent domain takings and other property acquisition needs. cm Page 9 of 14 Cocker County Agenda Item No. 16015 June 20. 20016 Page 13 of 22 11.5 PROGRAM PUBLIC INFORMATION AND INVOLVEMENT SUPPORT Public information and involvement (PI &I) program shall focus on the activities related to the alternative selection process (pipeline route study and selection of preferred routes), selection of well site locations, design of water transmission mains and well sites, and support of the land acquisition and Water Use Permit (WUP) process. The primary PI &I responsibility is with Collier County and their PI &I Consultant. The Consultant will provide assistance with the specific PI &I tasks as requested by the County. 11.6 PROGRAM QUALITY ASSURANCE AND REVIEW The Consultant will track project expenditures and product completion based on information provided by the CCPM's and the PC's. This will provide the basis for the Program managerial actions. Written reports will include a monthly review process to estimate the level of effort to complete and the value earned for each task. This information will provide the basis for work plan modifications to meet the program budget and schedule include the following: • Weekly Program Reports • Monthly Program Reports Program management deliverables shall • Monthly Program schedule updates • Monthly Program budget updates 11.7 FUNDING AND GRANT ASSISTANCE The Consultant will assist the County in identifying conventional and alternative funding sources, and to the level authorized by the County, will attend meetings, workshops and prepare required applications necessary to improve the County's eligibility for funding. cm Page 10 of 14 C0164er County Agenda Item f "do. 16015 ,tune 20. 2006 Page 14 of 22 11.8 POTABLE WATER SUPPLY DEVELOPMENT PLAN UPDATES The Potable Water Supply Development Plan identifies sources of water and details the scope, schedule, and costs for water supply projects needed to meet the potable water demands identified in the Water Master Plan updates. As the Water Master Plan is periodically updated, the Potable Water Supply Development plan will also be updated. Regulatory changes affecting water supply (e.g. water use allocation or water quality rules) or newly acquired water resource data could also result in a need to update the Potable Water Supply Development plan. The level of effort needed to update the Potable Water Supply Development Plan may vary based on the magnitude of the changes in the Water Master Plan updates or regulatory changes. Tasks will include coordination and meetings with the Water Master Plan team, and scope, schedule, and cost updates to the Plan. Updates to the Potable Water Supply Development Plan will be prepared annually. These updates may be in the form of a letter to address minor changes to the Water Master. Plan or a revised report to address significant changes to the Water Master Plan or regulatory changes. 11.9 ADDITIONAL SERVICES Collier County may request additional services for unanticipated items related to, but not limited to, planning, engineering, surveying, hydrogeology, geology, exploratory well drilling and testing, trouble- shooting and testing of existing wells, laboratory analysis of groundwater quality, construction engineering and inspection, assistance during start-up, training, preparing or revising operation plans, wellfield alignment studies, assistance during warranty service period, assistance with property acquisition, peer review, permitting, public involvement, value engineering, quality assurance oversight, expert testimony, assistance cm Page 11 of 14 Agenda Item No. 16015 June 20. 2006 Page 15 of 22 C:ot ier county securing and administering grant funding, assistance with the Lower West Coast Water Supply Plan, interaction with Public Utilities Engineering Department staff, Water Department staff, and related County agencies, and overall coordination and tracking of wellfield maintenance, repair, acquisition, development and construction activities. Compensation to the Consultant for performance of Additional Services as well as the specific services to be performed and time of completion shall 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. Failure to notify the County in writing of out of scope services shall be deemed a waiver of any claim by Consultant that such services were out of scope services. Additional written authorization from the County will be required for any charges that exceed the predetermined upper limit. III. Collier County Responsibilities The County shall empower the Consultant, as may be required, to perform the program assignments. Empowerment may be either through the CCPM's or directly with the PC's, at the option of the County. IV. COMPENSATION FOR SERVICES The Consultant will invoice their level of effort on a time and material basis and submit to the County for payment on a monthly basis. Payment for services rendered shall constitute acceptance of the work by the County. The annual Estimated Level of Effort for the proposed services, with an estimated breakdown of manhours for each program assignment, is shown in Table 2. The level of effort for recurring tasks is estimated on a monthly basis, beginning in Month 1. This estimated level of effort also includes an estimated LUM Page 12 of 14 C"01 yer (Z;O nty' Agenda Item No. 16015 June 26, 2006 Page 16 of 22 level of effort for the three major Program Consultants —Hazen & Sawyer, Greeley & Hansen and Malcolm Pirnie for program monitoring and reporting purposes. Invoices from these consultants shall be documented and submitted with the request for payment. Levels of effort shown in the above table are estimated based on average monthly hours. Monthly totals could be expected to vary somewhat during the year, depending on the actual labor mix and number of person -hours expended in any given month. This agreement will commence on the date of the Notice to Proceed issued by Collier County and remain in effect for one calendar year. UUM Page 13 of 14 Agenda item No. 16G15 June 20, 2006 Paae- 17 of 22 Table 2 - Estimated Level of Effort for Annual Budget (T &M) .. Task 'Btaff- - 'Monthy Month,2 Month Month Month Months Month? - Month8 Month :9 Month 10 Month 11 Month 12 Total Sitting , ,FeeS Task 1 Program Administration Officer in Charge (Oversight) Martin 20 20 20 20 20 20 20 20 20 20 20 20 240 $161 $38,640 Program Manager Voss 56 56 56 56 56 56 56 56 56 56 56 56 672 $250 $168.000 Assistant Program Manager Staff 60 60 0 0 0 0 0 0 0 0 0 0 120 $150 $18,000 Drafting Support Staff 30 30 30 30 30 30 30 32 32 32 32 32 370 $76 $28.120 Clerical Support Staff 32 32 32 32 32 32 32 32 32 32 32 32 384 $54 $20.736 Outside professional Dean $14,400 Major Ccnsuharns $144,000 Task 2 Program Meetings Recurring meetings, program review meetings, Voss 16 16 16 16 16 16 16 16 16 16 16 16 192 $250 $48,000 Special Board presentationslbdefings Staff 16 16 16 16 16 16 16 16 16 16 16 16 192 $150 $28,800 Task 3 Program Permitting Coordination Permitting Assistance (Loral) Lindeman 24 24 24 24 24 24 24 24 24 24 24 24 268 $150 $43,200 Permitting Assistance (Slate) Gleason 16 16 16 15 16 16 16 16 16 16 16 16 192 $161 $30,912 Task 4 Property Acquisition Support Planning /Land Acquisition Beeson 30 30 30 30 30 30 30 30 30 30 30 30 360 $150 $54,000 Task 5 Public Involvement and Information PI &I Assistance Lindeman 8 8 8 8 8 8 8 B 8 8 8 8 96 $150 $14.400 Task 6 Quality Assurance and Review Schedule & Controls Staff 24 24 24 24 24 24 24 24 24 24 24 24 288 $129 $37,152 Weekly Report Sciandra 6o 60 60 60 60 60 60 60 60 60 60 60 720 $76 $54,720 Monthly Report Sciandre 16 16 16 16 16 16 16 16 16 16 16 16 192 $76 $14,592 Task 7 Funding /Grant Assistance Funding and Grant Assistance Gleason 16 16 16 16 16 16 16 16 16 16 16 16 192 $161 $30,912 Task 8 Potable Water Supply Plan Updates Potable Water Supply Updates Wmslcw 4 4 4 20 80 80 4 4 4 4 4 4 216 $108 $23,328 Task 9 Additional Services Additional Services TBD by Collier County and $70,000 as outlined in Section II -9 of the scope of services Total 1 428 428 365 384 444 444 368 370 370 370 370 370 4714 $881,912 Page 14 of 14 WORK ORDER # CDM- FT- 3593 -06 -10 Agreement for Professional Engineering Services Contract #04 -3593, Dated June 8, 2004 This Work Order is for professional engineering services for work known as: Agenda Item No. 16C15 June 20, 2006 P age P'- age 18 of 22 Project: Program Management of the Wellfield Reliability Improvements and Expansion Program The work is specified in the proposal dated April 6, 2006, 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 -FT- 3593 -06 -10 is assigned to Camp Dresser & McKee Inc. Scope of Work: Provide the following program management services: • Develop detailed Program schedules and controls • Submit Program status reports on a monthly basis • Coordinate with the County on various aspects of the Program • Attend and conduct periodic status meetings • Provide monthly schedule updates • Participate in the Water Supply Program Steering Committee meetings • Assist the County with permits for water supply= projects within the County • Assist the County with property acquisition for wells and pipelines • Assist the County to identify conventional and alternative funding sources Schedule of Work: Complete work within 52 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 lump sum amounts indicated (if a task is time and material, use the established hourly rate(s) as enumerated in Schedule "A" of the Agreement and modified herein on the revised Schedule A.). Services Original Compensation Task I Program Administration $431,896 time and materials Task 2 Program Meetings $76,800 time and materials Task 3 Program Permitting Coordination $74,112 time and materials Task 4 Property Acquisition Support $54,000 time and materials Task 5 Public Information and Involvement Assistance 514,400 time and materials Task 6 Quality Assurance and Review $106,464 time and materials Task 7 Funding /Grant Assistance $30,912 time and materials Task 8 Potable Water Supply Plan Updates $23,328 time and materials Task 9 Additional Services $70,000 time and materials Total $881,912 Any change within monetary authority of this Work Order made subsequent to final department approval will be considered an additional service and charged according to Schedule "A" of the Agreement. PREPARED BY: APPROVED BY: Roy Anderson, P.E., PUED, Director James W. DeLony, P.E., Public Utilities Administrator Approved as to Form and Legal Sufficiency: Assistant County Attorney Witnesses (2) Date: On ACCEPTED BY: Date Date W. Kirk Martin, Client Officer Camp Dresser & McKee Inc. Fund: 411/412 CC 27351 1/2735 12 G/L Account:631400 Project Number:75005 Agenda Item No. 16C15 June 20, 2006 SCHEDULE A Page 19 of 22 REVISED April 6, 2006 WORK ORDER # CDM -FT- 3593 -06 -10 Contract # 04 -3593 Wellfield Reliability Improvements and Expansion Program CONSULTANT'S EMPLOYEE HOURLY RATE SCHEDULE EMPLOYEE CLASSIFICATION Program Manager Principal /Associate Senior Project Manager Senior Engineer /Senior Hydrogeologist Financial Management Consultant Project Engineer /Project Hydrogeologist Public Information Specialist Engineer III /Hydrogeologist III Engineer II /Hydrogeologist II /Senior Designer Engineer I /Hydrogeologist I /Designer Design I /Hydrologic Technician Senior Construction Manager /Operations Specialist Construction Manager Construction Inspector Administrative Assistant HOURLY BILLING RATE 250.00 161.00 150.00 144.00 135.00 108.00 100.00 97.00 86.00 76.00 70.00 138.00 129.00 68.00 54.00 This list is not intended to be all- inclusive. Hourly rate fees for other categories of professional, support and other services shall be mutually negotiated by the County and firm on a project -by- project basis as needed. END OF SCHEDULE A Project Name: Program Management of the Wellfield Reliability Improvements and Expansion Program Project No. 75005 FY06 FY07 FY08 2006 2007 2008 EVENT Cost Qtr2 Qtr3 Qtr4 Qtr1 Qtr2 Qtr3 Qtr4 Qtr1 Qtr2 Program Administration $431,896 Program Meetings $76,800 Program Permitting Coordination $74,112 Property Acquisition Support $54,000 Public Information and Involvement Assistance $14,400 Quality Assurance and Review $106,464 Funding /Grant Assistance $30,912 Potable Water Supply Plan Updates $23,328 Additional Services $70,000 Project Total $881,912 Action Required: Recommendation to award Work Draer CDhi-FT- 3593 -06 -20 with Camp Dresser and McKee Inc., for professional Program Management of the Wellfield Reliability Improvements and Expansion Program in the amount of $881,912. Project Numbers 75605. kgerda Iterr No. 16015 June 20_ 2006 Fage 20 of 22 Previous Board approvals for Work 1 Orders Tith Camp Dresser McKee for the Well Field Reliability Program 1 411 Ori T4,999,218 nal Program Management Work Order for — 6/8/04, Item 10(D). Work Order in the amount of $78,027 to prepare 18 grant funding applications �- A A n A 4rnti4-i 1%i 01.1a 1%)a Agenda Item No. 16D1 June 20, 2006 Page 1 of 25 EXECUTIVE SUMMARY Recommendation to convey a Deed of Utility Easements to the Water -Sewer District for the underground utility infrastructure at the North Collier Regional Park on Livingston Road, at a cost not to exceed $188.50, Project 806021. OBJECTIVE: That the Board of County Commissioners of Collier County, Florida (Board), convey a Deed of Utility Easements (Easement) to 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 (District) for the installation, operation, and maintenance of utility facilities to service the North Collier Regional Park (Park). CONSIDERATION: The Board, at their January 26, 1999; September 16, 1999; and November 9, 1999, meetings, approved Agenda Items 8C1, 16C5, and 16C2, respectively, authorizing staff to purchase a total of 207+ acres on Livingston Road for development of the Park. Construction of the waterline, effluent line, and sanitary sewer line required to provide utility services to the Park has been completed. Location maps for each of the utility lines are included as part of the Easement. The Board will not be compensated as the Easement is required in order to provide service to the Park. The Easement has been reviewed and approved by the Parks & Recreation Department and the County Attorney's Office. FISCAL IMPACT: Funds of $188.50 for recording of the Easement are available in the FY 06 budget under Project 806021. GROWTH MANAGEMENT IMPACT: North Collier Regional Park is inventoried in the Collier County Growth Management Plan. RECOMMENDATION: Staff's recommendation is that: The Board approve and authorize Chairman l ialas to execute the attached Deed of Utility Easements; and The District accept the attached Deed of Utility Easements; and 3. The District authorizes the recording of the Deed of Utility Easements in the Public Records of Collier County, Florida. PREPARED BY: Toni A. Mott; Manager, Property Acquisition & Sales; Real Estate Services / Facilities Management Department Agenda Item No. 16DI June 20, 2006 Page 2 of 25 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16D1 Item Summary: Recommendation to convey a Deed of Utility Easements to the Water-Sewer District for the Facilities Management Director Underground utility infrastructure at the North Collier Regional Park or Livingston Road, at a Administrative Services cost not to exceed $188.50, Project 8006021. Meeting Date: 6120/2006 9 00 00 AM Prepared By Toni A. Mott Real Property Supervisor Date Administrative Services Facilities Management 615[2006 1:03:42 PM Approved By Skip Camp, C.F.M. Facilities Management Director Date Administrative Services Facilities Management 6,1512006 1:14 PM Approved By Charles E. Carrington, Jr., Real Estate Services Manager Date SRIWA Administrative Services Facilities Management 6!512006 1:50 PM Approved By James W. DeLony Public Utilities Administrator Date Public Utilities Public Utilities Administration 615,12006 3:51 PM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 6!512006 4:52 PM Approved By Roy B. Anderson, P.E. Public Utilities Engineering Director Date Public Utilities Public Utilities Engineering 616,12006 8:27 AM Approved By Barry Williams Human Services Director Date Public Services Human Services 6/612006 11:39 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 6/612006 3i27 PM Approved By Susan Usher Senior Management/Budget Analyst Date County Manager's Office Office of Management & Budget 617/2006 5:44 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 618/2006 6:10 PM Approved By Agenda Item No. 1601 June 20, 2006 Paae 3 of 25 Leo E. Ochs, Jr. Deputy County Manager Date Board of County County Manager's Office 6!812006 0:23 PM Commissioners Agenda Item No. 16D1 June 20. 2006 Page 4 of 25 DEED OF UTILITY EASEMENTS THE UTILITY EASEMENT(S) (CUEs), are granted and conveyed this day of 2006, by the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, ( "Grantor ") to the COLLIER COUNTY WATER -SEWER DISTRICT, its successors and assigns, ( "Grantee "). WITNESSETH: That Grantor for consideration from Grantee, receipt of which by is hereby acknowledged by Grantor, hereby conveys, grants, bargains and sells unto Grantee, its successors and assigns, a perpetual, non- exclusive easement, license, right and privilege to enter upon and to install, relocate, repair and/or otherwise maintain utility system(s) and utility facilities, and/or portion(s) thereof, in, on, over and under the following described lands located in Collier County, Florida, to wit: See attached Exhibit "A," which is incorporated herein by reference. TO HAVE AND TO HOLD the same unto the Grantee, its successors and/or assigns, together with the right and privilege to enter upon said land to excavate, relocate and /or take and/or introduce materials for the purpose of constructing, operating, relocating, repairing and/or otherwise maintaining the subject utility facilities and/or system(s) or portion(s) thereof, in, on, over and/or under the easement area. ATTEST: DWIGHT E. BROCK, Clerk By: Deputy Clerk Approved at to form nd legal sufficiency: Tom Palmer, Assistant County Attorney BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA. By:: FRANK HALAS, Chairman Ln LEGAL DESCRIPTION SANITARY SEWER EASEMENT NORTHNAPLES REGIONAL PARK Agenda Item too. 16DI June 20. 2006 EXHIBIT Page, of p, I_ A 15 FOOT WOE STRIP OF LAND LOCATED IN THE SOUTHWEST 114 OF SECTION 30, TOWSH /P 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, LYING 7.50 FEET EACH SIDE OF THE FOLLOW DESCRIBED CENTERLINE COMMENCE AT THE SOUTHWEST CORNER OF SECTION 30, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY FLORIDA; THENCE RUN NORTH 02 00'05" WEST, ALONG THE WEST LINE OF SAND SECTION 30, THE SAME BEING THE EAST RIGHT -OF -WAY LINE OF LIVINGSTON ROAD, A 275 FOOT WIDE RIGHT-OF-WA Y, FOR A DISTANCE OF 2031.79 FEET; ]HENCE RUN NORTH 87'5955' EAST FOR A DISTANCE OF 35086 FEET TO THE POINTOFBEGINNING OF THE HEREIN DESCRIBED CENTERLINE. THENCE THENCE RUN NORTH 323848" EAST FOR A DISTANCE OF 165.43 FEET,• THENCE RUN NORTH 652820" EAST FOR A DISTANCE OF 149.80 FEET, THENCE RUN NORTH 1273'43" EAST FOR A DISTANCE OF 301.18 FEET,• THENCE RUN NORTH 4271'44" WEST FOR A DISTANCE OF 199.31 FEET; TT f LANCE RUN SOUTH 4271'44" EAST FOR A DISTANCE OF 199.31 FEET,• THENCE RUN NORTH 8428'064 EAST FOR A DISTANCE OF 394.85 FEET,• THENCE RUN SOUTH 887258" EAST FOR A DISTANCE OF 31315 FEET• THENCE RUN SOUTH 625154" EAST FOR A DISTANCE OF 138.73 FEET. THENCE RUN N01�'JH 333127" EAST FOR A DISTANCE OF 117.48 FEET TO A POINT HEREAFTER KNOWN AS POINT 'A ", THENCE RUN SOUTH 333127" WEST FOR A DISTANCE OF 117.48 FEET, ]HENCE RUN SOUTH 4570105 EAST FOR A DISTANCE OF 264.86 FEET, THENCE RUN SOUTH 473551' WEST FOR A DISTANCE OF 3,1 .37 FEET TO THE POTNTOF7ERMINUS OF THE CENTERLINE HEREIN DESCRIBED. wow BEGIN A T THE AFOREMENTIONED POINT 'A ;• THENCE RUN NORTH 56 2833" WEST FORA DISTANCE OF 9.17 FEET THENCE RUN SOUTH 35 46 35" WEST FOR A DISTANCE OF 79.58 FEET TD P01 NT ON A CIRCULAR CURVE, CONCAVE SOU THERL Y, WHOSE RADIUS POINT BEARS SOUTH 335829'-` YtEST, A DISTANCE OF 538.49 FEET THEREFROM; THENCE RUN WESTERL Y, ALONG THE ARC OF SAID CURVE TD THE LEFT, HAVING A RADIUS OF 538.49 FEET, THROUGH A CENTRAL ANGLE OF 4503'37° SUBTENDED BY A CHORD OF 412.67 FEET AT A BEARING OF NORTH 7833'20" WEST, FDIC AN ARC LENGTH OF 423.50 FEET TO A POINT ON A CIRCULAR CURVE, CONCAVE NORTHERL Y, WloO f- RADIUS POINT BEARS NORTH 11 DS Ol " WEST, A DISTANCE OF 2,542.21 FEET THEREFROM; THENCE` RUN WESTERLY, ALONG THE ARC OF SAID CURVE TO THE RIGHT, HAVING A RADIUS OF 2,542.21 FEET, THROUGH A CENTRAL ANGLE OF 094 0:54 ', SUBTENDED BY A CHORD OF 429.06 FEET AT A BEARING OF SOUTH 834526" HEST, FOR AN ARC LENGTH OF 429.58 FEET TO A POINT OF REVERSE CURYATURE, THENCE RUN WESTERLY, ALONG THE ARC OF SAID CURVE TO THE LEFT, HA *G A RADIUS OF 488.50 FEET, THROUGH A CENTRAL ANGLE OF 235341; SUBTENDED BY A Chm OF 202.25 FEET AT A BEARING OF SOUTH 763903" WEST POINT OF REVERSE CURVA7ZIR FOR AN ARC LENGTH OF 203.72 FEET TO A E, * THIS IS NOT A SUR VEY * DRAWN BY: JDP JOB NO.: 04566.00 SHEET 1 OF 7 LEGAL DESCRTION CONSU SANITARY SEWER SEMENT �l 6 fNb �N�E Sr NORTH env[ NAP LES PLES RECI PARK clvlL structural survey SUCTION 30, TOANSHIP 48 SOL W R ANGE 26 EAST, 15601 ys a.='F o d. 3s`; 2 COLL SR COUNTY, LORlJJA (239) 270 -t 992 PAX (239) 2713 -0H22 -MAIL ticw(=t1<v✓onllna_op�, DATE: MARCH, 2006 DRAII",INC: 4566SANESMT C # 734 _tin —ti— n 7! K i Agenda Item No. 16DI June 20, 2006 EXI-I B I T--,A- Page of ..._ LEGAL DESCRIPTION SANITARYSEWER EASEMENT NORTH NAPLES REGIONAL PARK THENCE RUN WESTERLY, ALONG THE ARC OF SAID CURVE TO THE RIGHT, HAVING A #ADIUS OF 43.00 FEET, THROUGH A CENTRAL ANGLE OF 27'43'18' SUBTENDED BY A CHORD OF 20.60FEET AT A BEARING OF SOUTH 783352' WEST, FOR AN ARC LENGTH OF 20.80 FEET TO THE EA19 OF SAID CURVE, • THENCE RUN NORTH 363442" WEST FOR A DISTANCE OF 72.82 FEET TO A kINT ON A CIRCULAR CURVE, CONCAVE SOUTHOESTERL Y, WHOSE RADIUS POINT BEARS SOUTH 53.'4651'° WEST, A DISTANCE OF 442.96 FEET THEREFROM' ]HENCE RUN NORTHWESTERLY ALONG THE ARV OF SAID CURVE TO THE LEFT, HA WNG A RADIUS OF 442.96 FEET, THROUGH A CENTRAL ANGLEe OF 54 2J'04' SUBTENDED BY A CHORD OF 404.85 FEET AT A BEARING OF NORTH 632441' WEST, FOR AN ARC LENGTH OF 420.45 FEET TO THE END OF SAID CURVE, THENCE RUN SOUTH 875955"` WEST FOR A DISTANCE OF 54.45 FEET TO A POINT ON THE WEST LINE OF SECTION 30 AND THE IN7 OF TERMINUS OF THE CENTERUNE HEREIN DESCRIBED. NOTES. 1.) BEARINGS SHOWN HEREON REFER TO THE WEST LINE OF SECTION 30, TOWNSHIP #8 SOUTH, RANGE 26 EAST, CGL LIER COUNTY, FLORIDA AS BEING NORTH 0200'05" WEST. 2.) SUBJECT TO EASEMENTS, RESERVATIONS AND /OR RESTRICTIONS OF RECORD. 3.) DIMENSIONS SHOWN HEREON ARE IN FEET AND DECIMALS THEREOF. 4.) THE SIDE LINES OF THIS 15 FOOT WIDE EASEMENT ARE TO BE EXTENDED OR SHOITE-NED TO MEET AT ANGLE POINTS, AND TO TERMINATE PERPENDICULAR TO ENDS OF SAID CENTERLINE. (/ _ IL� -� SIGNATURE -LATE SIGNED! ERIC V. SANDOVAL (FOR THE FIRM - LB -79d) PROFESSIONAL SURVEYOR AND MAPPER FLORIDA CERTIFICATE NO. 5223 NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER. * THIS IS NOT A SUR V FY * DRAWN BY: JDP JOB NO.: 04566#00 SHEET 2 OF 7 CHERIE LEGAL DESCR#TION SANITARY SEWER SEMENT NORTH NAPLES REGIONAL PARK environmental ctvU. structures survey SECTION SO, TOPNSHIP 48 70LThr RANG"' 26 FAST, aeai a..r h.r ariw COLLIER COUNTY, rZO.RZOA Fort Myarn. Flnrlda 33912 (239j 278 -1692 FAX (239) 278 -0922 E -MAIL tkw(Mtk— nl)na —nm DATE. MARCH, 2006 DRA ING: 4566SANESYT C ortifir:a Mori # 734 s N >a ti U 0 b POINT OF TERMINUS !n M P a t` 15 FOOT WIDE Agenda hem r�c,. 16,1 v U; It fV, L U J J Puce 7 0'125 E 0' 150' 300' SCALE: 1" = 300' POINT OF SEWER FOR CEMA IN EA SEMENT TERMINUS P.O.B. r15.D0 i f I 1 `L 13 L2 POINT 'A'I L6 L7TS.oDJ lfaZVN \- IS FOOT WIDE SANITAR Y SEWER EASEMENT • � i NORTHNAPLES REGIONAL PARK P O.c. SOUTHWEST CORNER SECTION 30, TWP. 48 S ROE 26 E. UNE OF SECTION 30 LEGEND P.O.C. CURVE TABLE POINT OF BEGINNING CURVE RADIUS DELTA I LENGTH I CHORD CHORD BEARING Cl 538.49" 45-03'J7' 142J.50')412 .67' INV 20 "W C2 2542.21' 9'40'54" 429.58' 429.06' 583'45 27"W C3 486.50' 23'5341 " 203.72' 202.25' 576'39'03'W C4 43.00 2T43'1B" 20.80' 20.60' S76 '59'w CS 442.96' 54'23'04" 420.45' 404.85" N63'24'41 W POINT OF TERMINUS !n M P a t` 15 FOOT WIDE Agenda hem r�c,. 16,1 v U; It fV, L U J J Puce 7 0'125 E 0' 150' 300' SCALE: 1" = 300' POINT OF SEWER FOR CEMA IN EA SEMENT TERMINUS P.O.B. r15.D0 i f I 1 `L 13 L2 POINT 'A'I L6 L7TS.oDJ lfaZVN \- IS FOOT WIDE SANITAR Y SEWER EASEMENT • � i NORTHNAPLES REGIONAL PARK P O.c. SOUTHWEST CORNER SECTION 30, TWP. 48 S ROE 26 E. UNE OF SECTION 30 LEGEND P.O.C. POINT OF COMMENCEMENT P.O.B. POINT OF BEGINNING O.R. OFFICIAL RECORDS BOOK PG. PAGE R. 0, W. RIGHT OF WA Y GRAVITY LINE _ _= FORCEMAW LINE mw4o"cW%p,-6*4wo CHNSUITING 1KNlN[[HN IH� environmental civil. structural survey = 6621 8drsaiwr Drive Fort My®rs. F I1-10a 33S)12 (239) 278 -1962 FAX (239) 278 -0922 E -MAIL tkw(7�tkw onlince.com CwrYltic.atlon $R 734 EXHIBIT Page— ).--Of POINT OF TERMINUS LINE TABLE LINE BEARING DISTANCE L 1 NO2'00'05 "W 2031.79' L2 N87-59,55 *E 350.88' L3 N32'38'48 E = 165.43' L4 N652820 "E ; 149.80' L5 N12'13'43 E 301.18' L6 N8428'O6 E 394.85" L7 S88'12 "58 "E 315.15" L8 S62'51'54"E 138.73' L9 S45'10'05'E 1 264.86' L I O 547'35 51 "W 331.37' L 1 l N42' 11'44W 199.31 ' L 12 N33'31 27 E 1 17.48' L13 17' L14 7 L15 t 7 L16 2 4.4 ' ` THIS IS NOT A SURVEY DRAWN BY.' JDP I JOB NO.: 04566. 00 ( SHEET 3 OF 7 SKETCH TO ACCOMPANYLE(t9L DESCRIPTION SANITARY SEWER tASEMENT NORTH NAPLES REGIONAL PARK SUCTION 30" TOAI'NSHIP 48 SO,-rT '" )ZANGL' 26 E14ST, COLLIL'R COUNTY, ;iFLOR104 DATE: MARCH, 2006 DRAWING: 4566SANESMT LEGAL DESCRIPTION SANITAR Y SEWER EASEMENT NOR THNAPLES REGIONAL PARK A 15 FOOT WIDE STRIP OF LAND LOCATED IN 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FOLLOWING DESCRIBED CENTERLINE Agenda Item No. 16D1 June 20, 2006 EXHE, BIT-A -L Page__:Laf zi f THE SOUTHWEST 114 OF SECTION 30, TMSHIP FLORIDA, LYING 7.50 FEET EACH SIDE OF THE COMMENCE AT THE SOUTHWEST CORNER OF SECRON 30, TOWNSHIP 48 SOUTH, RANGE i6 EAST COLLIER COUNTY, RORIDA; THENCE RUN SOUTH 8958'38" EAST, ALONG THE SOUTH LINE' OF SAID SEC77ON 30, FOR A DISTANCE OF 269090 FEET,• THENCE RUN NORTH 0001'22" EAST FOR A DISTANCE OF 842.82 FEET TO THE POTNTOFBEGINNING OF THE HEREIN DESCRIBED CENTERLINE; THENCE RUN NORTH 3572'05" WEST FOR A DISTANCE OF 344.62 FEET,' THENCE RUN N0k7H 1420'04" EAST FOR A DISTANCE OF 165.18 FEET,' THENCE RUN NORTH 783854" WEST AOR A DISTANCE OF 38.13 FEET TO A POINT HEREAFTER KNOWN AS POINT'S "; THENCE RUN SOUTH 7838'54" EAST FOR A DISTANCE OF 3813 FEET,' (HENCE RUN NORTH 0975'17" EAST FLV A DISTANCE OF 311.36 FEET, THENCE RUN NORTH 0003'35" EAST FOR A DISTANCE OF 260.82 FEET TO THE POINT OPTERMIMIS OF THE CENTERLINE HEREIN DESCRIBED. AND BBGIN AT THE AFOREMEN17ONED POINT'S $ )THENCE RUN SOUTH 1124'16' EAST FOR A 91S7ANCE OF 15.59 FEET TO A POINT ON A CIRCULAR CURVE, CONCAVE SOUTHEASTERLY, WHOSE RADIUS POINT BEARS SOUTH 302947' EAST, A DISTANCE OF 559.68 FEET THEREFROM; THENCE RUN SOUTHWESTERLY, ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A RADIUS OF 50.68 FEET THROUGH A CENTRAL ANGLE OF 0552'50" SUBTENDED BY A CHORD OF 57.42 FEET AT A BEARING OF SOUTH 5633'48" WEST, FOR AN ARC LENGTH OF 5744 FEET TO A POINT OF REVERS' CUR VATURE,• (THENCE RUN WESTERLY, ALONG THE ARC OF SAID CURVE TO THE R16HT, HALING A RADIUS OF 18.00 FEET, THROUGH A CENTRAL ANGLE OF 7921'33", SUBTENDED BY A CHORD OF 22.99 FEET AT A BEARING OF NORTH 8641'51" WEST, FOR AN ARC LENGTH OF 24.93 FELT TO A POINT ON A CIRCULAR CURVE, CONCAVE SOUTHERLY, WHOSE RADIUS POINT BEARS SOUTq 425923" WEST, A DISTANCE OF 622.00 FEET THEREFROM; THENCE RUN WESTERL Y, ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A RADIUS OF 62200 FEET THROUGH A CENTRAL ANGLE OF 415520', SUBTENDED BY A CHORD OF 445.02 FEET AT A BEARING OF NORTH 6758'16" WEST, FOR'AN ARC LENGTH OF 455.11 FEET TO THE END OF SAID CURVE,' i * THIS IS NOT A SUR VEY * Nw4jpjp-Lp44ppM-00%g0pppp- DRAWN BY: JDP JOB NO.: 0456.00 1 SHEET 4 OF 7 El. LEGAL DESC ION SANITARY SEWER ASEMENT INSURN [WHIMS, j NORTH NAPLES REGIPNAL PARK environmental ctviL structural survey SECTION 30, TOXWSHIP 48 SO Iz )UNCAP 26 EAST, Seal = :I -. COLLI -'R COUNTP, ' 60RZOA Port Myn—, Florid. 33912 (239) 276 -1992 FAX (239) 278 -0922 E -MAIL tRw Q�jt!<wonilna.com 734 tf DATE: MARCH, 2006 DRA INC: 4566SANESMT2 Carlltication Ln Ln LEGAL DESCRIPTION SANITARYSERER EASEMENT NOR TH NAPLES REGIONAL PARK Agenda Item No. 16D1 June 20, 2006 EXHIBIT� Page -w l THENCE RUN NORTH 895957" WEST FOR A DISTANCE OF 75.93 FEET TO A POINT ON A CIRCULAR CURVE CONCAVE NORTHEAST, WHOSE RADIUS POINT BEARS NORTH 0000100" WEST, A DISTANCE OF 161.50 FEET, THENCE RUN NORTHWESTEN Y, ALONG THE ARC OF SAID CURVE TO THE RIGHT, HAVING A RADIUS OF 161.50 FEET, THROUGH A CENTRAL ANGLE OF 90-00100', SUBTENDED BY � CHORD OF 228.40 FEET AT A BEARING OF NORTH 4500100" WEST, FOR AN ARC LENGTH OF 253.64 FEET TO THE END OF SAID CURIE• ]HENCE RUN NORTH 0000'00" EAST FOR A DISTANCE OF 41.435 FEET TO A POINT ON A CIRCULAR CURIE CONCH VE SOUTHWESIFRL Y, WHOSE RADIUS POINT BEARS NORTH 8939'04" HEST, A DISTANCE OF 452.69 FEET THEREFROM; THENCE RUN NOR THWESTFRL�, ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A RADIUS OF 452.69 FEET, THROUGH A `CENTRAL ANGLE OF 47'36'45" SUBTENDED BY A CHORD OF 365.45 FEET AT A BEARING OF NOR1N 2409'19" WEST, FOR AN ARC LENGTH OF 376.18 FEET TO THE END OF SAID CURVE,• THE RUN SOUTH 72103'38" WEST FOR A DISTANCE OF 42.68 FEET TO THE PDINTOFTFRMINUS OF THE CENTERLINE HEREIN DESCR /BED. NOTES: 1.) BEARINGS SHOWN HEREON REFER TO THE SOUTH LINE OF SECTION 30, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, AS BEING SOUTH 8938'38" EAST. 2.) SUBJECT TO EASEMENTS, RESERVATIONS AND /OR RESTRIC77ONS OF RECORD. 3.) DIMENSIONS SHOWN HEREON ARE IN FEET AND DECIMALS THEREOF. 4.) THE SIDE LINES OF THIS 15 FOOT WIDE EASEMENT ARE TO BE EXTENDED OR SHORTiED TO MEET AT ANGLE POINTS, AND TO 7FRMINAIF PERPENDICULAR TO THE ENDS OF S*D CENTERLINE. SIGNATURE DATE SIGNED: s. ERIC V. SANDOVAL (FOR THE FIRM — LD -734) PROFESSIONAL SURVEYOR AND MAPPER FLORIDA CERTIFICATE NO. 5223 NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER. * THIS IS NOT A SUR VEY * I DRAWN BY: JDP JOB NO.: 04560.190 SKEET 5 OF 7 1 LEGAL DESCR47ION G SANITARY SEWER ASEMENT �L T 1 f- l�. NORTH NAPLES E R G NAL PARK environmental civiL structural survey STCTION 30, TOWNSHIP 48 SOUrH, R4N6!F 26 A"lIST, as2z v88 F$o d n a9° 2 COLLIER COUNTY, FLORIIIA Fort M (�39) 276 -'1992 FAX (239) 27$ -0922 E -M C4rtlfl =to # 734 com DATE: MARCH, 2006 DRA1lING: 4566SANESMT2 0' 150' 300' SCALE: 1" = 300' 'POINT OF TERMINUS a k 'u C I I i 750 r R i� y 1% a Y n CENTER OF SECTION 30 -48 -26 EXHIBIT Page of —ZL-- IS FOOT WIDE LINE SEWER FOR CEAMEV DISTANCE EASEMENT 58 '58'38"E 2690.90' POINT OF N00' '22 "E TERMINUS NORTH NAPLES N35'1 '05 "W 344.62' REGIONAL REGIONAL PARK N14 '04 "E 165.18' L17 -Al 311.36' L18 -4 260.82' 7.50 POIN'I''B" 750" N78' '54 'W Ni L20 S11'2 '16 "E L21 ii L20, 75.80' P.O.0 xmmw AI+r,wxwassfe 13 LEGEND P.D.C. POINT OF COMMENCEMENT P.O. 8. POINT OF BEGINNING C2 1A0y L 19 Y' Agenda Item No. 16D1 June 2U. 2Mb- Page 10 of 25 LINE TABLE LINE BEARING DISTANCE L13 58 '58'38"E 2690.90' L14 N00' '22 "E 842.82' L15 N35'1 '05 "W 344.62' L16 N14 '04 "E 165.18' L17 ND9'1 '17 "E 311.36' L18 I N00 '35 "E 260.82' L19 N78' '54 'W 38.13' L20 S11'2 '16 "E 15.59' L21 N90'0 '00 "W 75.80' L22 N00' '00 "E 422.86' L23 S72'0 '38 "W 42.68' 1.5 FOOT WIDE SANITARY SEWER EASEMENT d' Js: ll� K y �w r f CURVE TABLE CURVE RADIUS DELTA LENGTH I CHORD CHOR BEARING C1 559.68' 552'50° 5744' 57.42' S56 3'48'W C2 18.00' 7921 '33" 24.93' 22.99' N86 . 1 '50 "W C3 522.00' 415520" 455.11' 445.02' N6 8'16 "W C4 161.50' 90'00'00" 253.68' 228.40' N45 0'00 "W C5 452.69' 4736'45" 376.18' 365.45' N24 9'19"W 0. R. OFFICIAL RECORD BOOK PG. PAGE GRAVITY LINE R. O. W. RIGHT OF WAY = ^ _ = FORCEMAIN LINE * TIIIS IS NOT A S UR E Y* ' DRAWN BY: JDP JOB NO.: 04565.00 SHEET 6 OF 7 SKETCH TO A CCOWANY LEPAL DESCRLPTION SANITARY SEWER 4ASEMENT �� NORTH NAPLES REGIONAL PARK ®nvlronmental alvlb struetusal survey ESCTION 30, TOTYN.SHlP 48 SOL'Th, R.4N6!—P 26 LAST, 64602. l3w=zxn: D3rwa COLLIER COUNTY,; FLOR1rP -4 Fort Myer ®. Florida 33912 (239) 278 -1'a FAX (239) 276 -0922 E -MAIL ticw(MiKwonline.com DATE; MARCH, 2006 DR, WINC: 4566SANESMT2 Cie rtificatlon # 734 O 300' 600' SCALE: I" = 600' I I � PO TER f I I I 1 1 I I I t I I I 1 I I 1 I I I I I .'1• 1 � I I I � f I � I 1 1 I 66 I 1 1 V I I Q I U f a I 1 I A I A I 1 I � I I a I l a l w 1 1 1 N 1 1 1 � I 1 v I IV 1 I 1 1 1 f 1 1 I I I I I I + 1 I + I I 1 I 1 � 1 - 15 FOOT WIDE SEWER FORCEMAW EASEMENT POINT A • CENTER OF SECWN 30 -48 -26 `- IS FOOT WIDE SANITAR Y SEWER EASEAffiw P.D.C. SOV7HWEST CORNER SECTION 30, TWP. 48 $ RGE. 26 E. Agenda Item NO. 1601 J i CG . 2UU0 Page 11 Of 25 EXHIBIT Page = f _ of 15 FOOT WIDE SEWER FORCEMATNEASEIKENT POLVT OF TERMINUS POINT OF TERADAVS NORTH NAPLES REGIONAL PARK 15 FOOT WIDE " SANITAR Y SEWER EASEMENT SOUTH LINE OF SEC770M 30 MME GRAKTY LINE MRMfAIN LINE rA%&l%w0ppppwp- CONSHIIIHN O INK environmental chriLstructural survey 5" My -. Fjo jCj 3 39 2 (239) 278 -1992 F.qx (239) 278 -0922 E -MAIL tkw(=tkwonllne.00m C ertiflcatlon ff 734 SOUTH ! 4 fJF SECT? G 4 A ti v �1 r^ N * THIS ]S NOT A SURVEY* DRAWN BY.- JDP JOB NO.: 04560.001 SHEET 7 OF 7 SITE MA1O, OVERALL SITE SANITARY EWER EASEMENT NORTH NAPLES REGADNAL PARK SUCTION SO, T0)MSh7P 48 SOW 1, R4N0E 26 ZXST, COLLIS'R COUNTY FZORZ04 DATE: MARCH, 2006 1 DRAWING: OVERALLEANESMT v z 0 0 C. i E r E 0 �O O .-4 M C' q O N OO 1 r" Cx.1 R NORTH NAPLES REGIONAL PARK EFFLUENT EASEMENT LOCATION MAP EXHIBIT. %- P ag e _.'s 01 71....- I NORTHNAPLES REGIONAL PARK 15'EFFLUENT EASEMENT SW CORNER a SECTION 30-48 -26 SOUTH LINE OF SECTION JO z R 0 Uj In w J a z * THIS IS NOT A SUR VEY z o DRAWN BY: z Nif V41cma 0 9 J� ;.. Agenda Item Coo. 16D1 June 20. 2006 N I -- 1111111111117 = 0' 250' 500' SCALE: I" = 500' t 1 I l r t JDP I JOB NO.: 04666.04 I SHEET I OF 5 EASEMENT LOCATIONMAP Ln Cj O NSU 15 FOOT WIDE EFFLUENT EASEMENT NORTH NAPLES REGIONAL PARK environmental . civil - structural * survey SECTION 30, TOWNSHIP 4 8 SOUTH, RANCE 26 EXET, E eeza COLLIER COUNTY, FLORIII.4 Q Fort -v, rm. Florldo 3391 2 - /� (239) 278— 1991 - FAX (239) 2719 -0922 E —MAIL tl<,,.. ®tKw onlln..ocrr+ DATE.• APRIL 2006 DRAWiNC: 4566EFFLUENTESYT -A Z C.rt lflcotlon * 734 1 LEGAL DESCRIPTION NORTH NAPLES REGIONAL PARK EFFLUENTEASEMENT EXHIBIT Page- of - A 15 FOOT WIDE STRIP OF LAND LOCATED IN SECTION 30, TOWNSHIP 48 SOUTH, RANGE 26- EAST COLLIER COUNTY, FLORIDA, LYING 750 FEET EACH SIDE OF THE FOLLOWING DESCRIBED CENTERLINE- June 20, 2005 Page 13 of 25 COMMENCE AT THE SOUTHWEST CORNER OF SECTION 30, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA; THENCE RUN NORTH 02'00'05" WEST, ALONG THE WEST LINE OF SAID SECTION 30, THE SAME BEING THE EAST RIGHT -OF -WAY LINE OF LIWNGSTON ROAD, A 275 FOOT WIDE RIGHT -OF -WAY, FOR A DISTANCE OF 2807.72 FEET TO THE POINT OFBEGINMNG; THENCE RUN NORTH 8754 "03" EAST FOR A DISTANCE OF 33.75 FEET- THENCE RUN SOUTH 01'58',50" EAST FOR A DISTANCE OF 56.92 FEET; THENCE RUN NORTH 892959" EAST FOR A DISTANCE OF 21.93 FEET TO A POINT ON A CIRCULAR CURVE` CONCAVE SOUTHWEST, WHOSE RADIUS POINT BEARS SOUTH 012159" EAST, A DISTANCE OF 413.07 FEET THEREFROM; THENCE RUN SOUTHEASTERLY ALONG THE ARC OF SAID CURVE TO THE RIGHT, HAVING A RADIUS OF 413.07 FEET, THROUGH A CENTRAL ANGLE OF 574241", SUBTENDED BY A CHORD OF 398.70 FEET A T A BEARING OF SOUTH 6230'38" EAST, FOR AN ARC LENGTH OF 416.07 FEET TO THE END OF SAID CURVE; `THENCE RUN SOUTH 36 40'39" EAST FOR A DISTANCE OF 49.24 FEET TO A POINT ON A CIRCULAR CURVE CONCAVE SOUTHEAST, WHOSE RADIUS POINT BEARS SOUTH 4442'01" EAST A DISTANCE OF 9,261.50 FEET THEREFROM; THENCE RUN SOUTHWESTERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAONG A RADIUS OF 9,261.50 FEET, THROUGH A CENTRAL ANGLE OF 01-0524-, SUBTENDED BY A CHORD OF 176.21 FEET AT A BEARING OF SOUTH 4445'17" WEST, FOR AN ARC LENGTH OF 176.21 FEET TO 77 E END OF SAID CURVE FO A POINT ON A CIRCULAR CURVE CONCAVE EAST, WHOSE RADIUS POINT BEARS SOUTH 50'50'5J" EAST A DISTANCE OF 501.50 FEET THEREFROM; THENCE RUN SOUTHERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, NA WING A RADIUS OF 501.50 FEET, THROUGH A CENTRAL ANGLE OF 555935" SUBTENDED BY A CHORD OF 4t.83 FEET A T A BEARING OF SOUTH 1109'19" WEST, FOR AN ARC LENGTH OF 490.10 FEET TO THE END OF SAID CURVE; THENCE RUN SOUTH 42 48 57" WEST FOR A DISTANCE OF 5.85 FEET- THENCE RUN SOUTH 1930'24 " EAST FOR A DISTANCE OF 769 FEET; ]HENCE RUN SOUTH 545956" EAST FOR A DISTANCE OF 9.19 FEET,' THENCE RUN SOUTH 162735° EAST FOR A DISTANCE OF 171.71 FEET- THENCE RUN NORTH 73:24'34' EAST FOR A DISTANCE OF 108.58 FEET TO A POINT ON A CIRCULAR CURVE CONCAVE NORTH, WHOSE RADIUS POINT, BEARS NORTH 4330'38" EAST A DISTANCE OF 238.84 FEET 7HEREFROM; THENCE RUN EAS7ERL Y ALONG THE ARC OF SAID CURVE TO THE LEFT HAVING A RADIUS OF 238.84 FEET, THROUGH A CENTRAL ANGLE OF 02732 ", SUBTENDED BY A CHORD OF 192.23 FEET AT A BEARING OF SOUTH 7073'08" EAST FOR AN ARC LENGTH OF 19783 FEET TO THE END OF SAID CURVE; THENCE RUN NORTH 734549" EAST FOR A DISTANCE OF 58.43 FEET- THENCE RUN NORTH 7750'42" EAST FOR A DISTANCE OF 149.80 FEET TO A POINT ON A CIRCULAR CURVE CONCAVE NORTHWEST, WHOSE RADIUS POINT BEARS NORTH 0557'16" WEST, A DISTANCE OF 214.12 FEET THEREFROM, • THENCE RUN NORTHEASTERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A RADIUS OF 214.12 FEET, THROUGH A CENTRAL ANGLE OF 433446 , SUBTENDED BY A CHORD OF 158.96 FEET AT A BEARING OF NORTH 62'1521" EAST, FOR AN ARC LENGTH OF 162.86 FEET TO THE END OF SAID CURVE TO A POINT ON A CIRCULAR CURVE CONCAVE SOUTH, WHOSE RADIUS POINT BEARS SOUTH 440952" EAST A DISTANCE OF 135.74 FEET THEREFROM,• THENCE RUN EASTERLY ALONG THE ARC OF SAID CUfPVE TO THE RIGHT, HAVING A RADIUS OF 135.74 FEET THROUGH A CENTRAL ANGLE OF 752122 ", SUBTENDED BY A CHORD OF 165.93 FEET AT A BEARING OF NORTH 833049" EAST FOR AN ARC LENGTH OF 178.53 FEET TO THE END OF SAID CURVE TO A POINT ON A CIRCULAR CURVE CONCAVE SOUTHWEST, 0 W4 0- M%F P, a oft 0 �. p p '"', CHNSHITIN� INNINI[HS, IHi environmental civil- structural survey 6021 8ft arxer Dr1vs Fort Mysrs, Florlclo 33012 (23w) 278 -1 Gp2 FAX (23a) 278 -0622 E -MAIL tkw ®tkwonlin.. cem * THIS IS NOT A SURVEY * DRAWN BY: JDP I JOB NO.: 04566.041 SHEET 2 OF 5 LEGAL DESCRIPTION 15 FOOT WIDE EFFLUENT EASEMENT NORTH NAPLES REGIONAL PARK SECTION 30, TOIYN.ShHIP 48 SOUTh; RANGE' 26' EAST, COLLIER COUNTY, FLORIDA n ATL'- ADDII onnc np a wF,Nr_ e:sa� ��Fr.rrFrvTF.sMT- A LEGAL DESCRIPTION NORTH NAPLES REGIONAL PARK EFFLUENT EASEMENT .Tune 20. 2006 ag 4 EXRIBif of 25 Page_ Of ._.7 -1 WHOSE RADIUS POINT BEARS SOUTH 392436" WEST, A DISTANCE OF 74.70 FEET THEREFROMM; THENCE RUN SOUTHEASTERLY ALONG THE ARC OF SAID CURVE TO THE RIGHT, HAVING A RADIUS OF 74.70 FEET, THROUGH A CENTRAL ANGLE OF 465733', SUBTENDED BY A CHORD OF 59.52 FEET AT A BEARING OF SOUTH 2706'38" EAST, FOR AN ARC LENGTH OF 61,22 FEET TO THE END OF SAID CURVE TO A POINT ON A CIRCULAR CURVE CONCAVE NORTHEAST, WHOSE RADIUS POINT BEARS SOUTH 88'05'22" EAST, A DISTANCE OF ,+45.31 FEET THEREFROM, THENCE RUN SOUTHEASTERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A RADIUS OF 45.31 FEET, THROUGH A CENTRAL ANGLE OF 5636'06" SUBTENDED BY A CHORD OF 42.96 FEET AT A BEARING OF SOUTH 262325" EAST, FOR AN ARC LENGTH OF 44.76 FEET TO THE END OF SAID CURvt, THENCE RUN SOUTH 422445" EAST FOR A DISTANCE OF 113.82 FEET, • THENCE RUN SOUTH 702534" EAST FOR A DISTANCE OF 99.16 FEET THENCE RUN SOUTH 272944" EAST FOR A DISTANCE OF 99.83 FEET' THENCE RUN NORTH 8634'12" EAST FOR A DISTANCE OF 429.32 FEET,- THENCE RUN SOUTH 19 40'06" EAST FOR A DISTANCE OF 230.83 FEET, THENCE RUN SOUTH 68 09'00" WEST FOR A DISTANCE OF 48.61 FEET THENCE` RUN SOUTH 505328" EAST FOR A DISTANCE OF 14.60 FEET- THENCE RUN NORTH 60'21'23" EAST FOR A DISTANCE OF 81.73 FEET TO A POINT ON A CIRCULAR CURVE CONCAVE NORTH, WHOSE RADIUS POINT BEA0?S NORTH 4044'25" EAST, A DISTANCE OF 243.50 FEET THEREFROM; THENCE RUN EASTERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A RADIUS OF 24350 FEET, THROUGH A CENTRAL ANGLE OF 4614425; SUBTENDED BY A CHORD OF 169.52 FEET AT A BEARING OF SOUTH 693747" EAST, FOR All ARC LENGTH OF 173.14 FEET TO THE END OF SAID CURVE; THENCE RUN NORTH 8959'59" EAST FOR A DISTANCE OF 69.36 FEET TO A POINT ON A CIRCULAR CURVE CONCAVE SOUTHWEST, WHOSE RADIUS POINT BEARS SOUTH 0031'18" WEST, A DISTANCE OF 539.68 FEET THEREFROM; THENCE RUN SOUTHEASTERLY ALONG THE ARC OF SAID CURVE TD THE RIGHT, HAVING A RADIUS OF 539.68 FEET, THROUGH A CENTRAL ANGLE OF 457623.', SUBTENDED BY A CHORD OF 415.43 FEET AT A BEARING OF SOUTH 6650'31" EAST, FOR AN ARC LENGTH OF .426.44 FEET TO THE END OF SAID CURVE, THENCE RUN SOUTH 14'J4'12' EAST FOR A DISTANCE OF 25.87 FEET THENCE RUN SOUTH 013451 " WEST FOR A DISTANCE OF 42.52 FEET; THENCE RUN SOUTH 20'5455" EAST FOR A DISTANCE OF 34.18 FEET' THENCE RUN SOUTH 5J'06'10- EAST FOR A DISTANCE OF 4747 FEET, THENCE RUN SOUTH 39 24:38" EAST FOR A DISTANCE OF 15.56 FEET THENCE RUN SOUTH 83'18'07" EAST FOR A DISTANCE OF 65.97 FEET; THENCE RUN SOUTH 3125'33" EAST FOR A DISTANCE OF 15791 FEET TO THE POINT OF TERMINUS OF THE CENTERLINE HEREIN DESCRIBED. NOTES: 1.) BEARINGS SHOWN HEREON REFER TO THE WEST LINE OF SECTION 30, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA AS BEING NORTH 0200'05" WEST. 2) SUBJECT TO EASEMENTS, RESERVATIONS AND /OR RESTRICTIONS OF RECORD. 3) DIMENSIONS SHOWN HEREON ARE IN FEET AND DECIMALS THEREOF. 4.) THE ZE LINES OF THIS 15 FOOT WIDE EASEMENT ARE TO BE EXTENDED OR SHORTENED P KV AT ANGLE POyNTS, AND TO TERMINATE PERPENDICULAR TO ENDS OF SAID CENTERLINE 4=3 -al. SIGNATURE' DATE SIGNED: ERIC V. SANDOVAL (FOR THE FIRM - LB -734) PROFESSIONAL SURVEYOR AND MAPPER FLORIDA CERTIFICATE NO. 5223 1 environmental civil. structural survey 6621 13—x x=ar Dr1vs Fort Mysrs. Florldo 339 t 2 (230) 27S— \AAI II V +VwlmflswrCn 113r+W, a 27S-0922- * THIS IS NOT A SUTR VEY DRAWN BY: JDP JOB NO.: 04,566.04 SHEET 3 OF 5 LEGAL DESC01PTION 15 NORTH NAPLES REGIONALA PARK SECTION 30, TO #'NSHIP 48 SOUTH, R4NCE 26 FAST, COLLIER COUNTY, FLORIDA T)ATG'. ADDTT 9nnR f r )PA�INC.d.SRRFFFIIIF.NTF..SMT -A 9 Lnz 0 ;_ Q 0 7: to C> 0 r ri m 1= z w J U- Uj w ko Ln Ln H z w w Y a J z Z O L9 w w V) w J d z z x 0 z 0 0 Lo S a� 'o 7 T 7 P.O.B. Vi L46 r` Cn L44 Page--U-of- 21 --- C, LINE TABLE LINE BEARING DISTAMCE L33 S27'29'44 'E 99.83' L34 S70'25'34 "E 99.16' L35 S42'24'45 "E 113.82' L36 N77'50'42 "E 149.80' L37 N73- 45'49 "E 58.43' L38 N73'24'34 "E 108758' L39 S16'27'35 "E 171.71' L40 S54'59'56 "E 9.19' L41 S1 9'30'24-E 7.69' L42 S42'48'57 "W 5.85' L43 S36'40'39 "E 49.24' L44 N89'29'S9 "E 21.93' L45 501'58'50 "E 56.92' L46 N87'S4'03 "E 33.75' Agenda Item No. 16DI June 20, 2006 N 0 0 CS ISFOOT WIDEEFFLUENT EASEMENT N N � v 0 V N 5.00' L42 L41 -:rirktow, , �'6ww, N 0 100' 200' SCALE: 1" = 200' CURVE TABLE CURVE RADIUS DELTA LENGTH CHORD CHORD BEARING v' 45.31 ' 56'36'06" 44.76' 42.96' 6'23 25'E C 13 74.70' 46'57'33" 59.52' 527-0638 E C 14 135.74' NOR THNAPLES REGIONAL PARK N 0 0 CS ISFOOT WIDEEFFLUENT EASEMENT N N � v 0 V N 5.00' L42 L41 -:rirktow, , �'6ww, N 0 100' 200' SCALE: 1" = 200' CURVE TABLE CURVE RADIUS DELTA LENGTH CHORD CHORD BEARING C 12 45.31 ' 56'36'06" 44.76' 42.96' 6'23 25'E C 13 74.70' 46'57'33" 61.22' 59.52' 527-0638 E C 14 135.74' 75'21 '22" 178.53' 165.93' N83'30'49 'E C15 214.12' 43'34'46" 162.86' 158.96' 62'1521 E C16 238.84' 47-27'J2" 197.83' 192.23' 70' 13'08 E C17 501.50' 55'59'J5- 490. 10' 470.83' 11 '09' 19 "W C18 9251.50' 1'0524" 1 76.21' 176.21' � 4'45'17"W C19 413.07' 57'42'41 " 416.07' 398.70' 62'30'38 E L40 w C76 P.O.C. x"37 SOUTHWEST CORNER SECTION 30, TWP. 48 S, RGE. 26 E. LEGEND P.O.0 POINT OF COMMENCEMENT P.0.8, POINT OF BEGINNING THIS IS NOT A SURVEY * C14 C) `N 1 I i zl UI I I DRAWN BY.� JDP JOB NO.: 04566.04 SHEET 4 OF 5 SKETCH TO A CCOMPANYLEGAL DESCRIP'T'ION ENSURE 15 FOOT WIDE EFFLUENT EASEMENT IN [N INE EN NORTH NAPLES RF�IONAL PARK environmental " civil - structural *survey SECTION 30, TO#A'SNIP 4B S ©UTK, RJ4NGL�' 26 EAST, For My.rft. F'lloricJa r339,2 COLLIER COUNTY FLORIDA 0238) 278 -1 QW2 : FAX �23D� 278 -OD22 E -MAIL ttcw ®tLcwoni in..�o, -„ DATE.- APRIL 2006 DRAWIAV.• 4566EFFLUENTESYT -A C.rtl}icotion �i 734 { - i z 0 Ln z E 0 f, Page 12- _ of CURVE TABLE CURVE RADIUS DELTA LENGTH CHORD 11 CHORD BEARING CIO 539.68' 45'16'23" 426.44' 415.43' 566'50'31 "E C11 243.50' 40'4425" 173.14' 169.52' 1 S69'37'47 "E 1 1 NOR IHNAPLES REGIONAL PARK Agenda Item No. 16D1 June 20, 2006 0' 100' 200' SCALE: 1" = 200' 1s FnnT wlnF F.FFI.IIF.NT F.A,SFMF.NT L30 S68'09'00 "W 48.61' L31 S19'40'06 "E 230.83' L32 N86'34'12 "E 429.32' 0 z L N LEGEND P. 0. C. POINT OF COMMENCEMENT P.O.B. POINT OF BEGINNING W4 1' ffift'", 9 0% N 0 f [MINIMS" IN1,11. F p 0, ENSHRINE environmental ` civil `structural • survey C 50 t1Si Eft as -r Drlw Fort My�r�, Flo rldo 3391 Z (23o) 271°3— 1 992 � FAX �239:> 2795-0922 E —MAIL_ tk cptltw Onlln�.COm Csrt[ftootlon 734 IN&M-i►r117�J17 DRAWN BY.- JDP I JOB NO.: 04166.04 SHEET 5 OF 5 SKETCH TO ACCOMPANY.L;EGAL DESCRIPTION 15 FOOT WIDE EFFLUENT EASEMENT NORTH NAPLES REGIONAL PARK SUCTION 30, TOWNSHIP 48 J9UTH, RANCE 26 FAST, COLLIER COUNTY, FLORIDA DATE: APRIL 2006 DRAWING: 4566EFFLUENTESYT -A z O lJ z * THIS IS NOT A SURVEY* 0 z L N LEGEND P. 0. C. POINT OF COMMENCEMENT P.O.B. POINT OF BEGINNING W4 1' ffift'", 9 0% N 0 f [MINIMS" IN1,11. F p 0, ENSHRINE environmental ` civil `structural • survey C 50 t1Si Eft as -r Drlw Fort My�r�, Flo rldo 3391 Z (23o) 271°3— 1 992 � FAX �239:> 2795-0922 E —MAIL_ tk cptltw Onlln�.COm Csrt[ftootlon 734 IN&M-i►r117�J17 DRAWN BY.- JDP I JOB NO.: 04166.04 SHEET 5 OF 5 SKETCH TO ACCOMPANY.L;EGAL DESCRIPTION 15 FOOT WIDE EFFLUENT EASEMENT NORTH NAPLES REGIONAL PARK SUCTION 30, TOWNSHIP 48 J9UTH, RANCE 26 FAST, COLLIER COUNTY, FLORIDA DATE: APRIL 2006 DRAWING: 4566EFFLUENTESYT -A Agenda liern No. 16DI June 20, 2006 NORTH NAPLES REGIONAL PARK WA TERLEVEEASEMEA7LOCATION" EXHIBIT--P-- Of Page �15'WA TERDAE--- 7-EA SEMEN T 0' 250' 500' SCALE: I" = Soo' Q Z, NORTHNAPLES REGIONAL PARK SW CORNER SECT /ON J0-48-26 SW SOUTH LINE OF SECTION jo Ht onvironmomtai.civi'l-'structural -survey y -eel � � vl� Fort k4ye'-w- F Z�rrIvIde ZZ50 1 2 C23W) 278-10G?2 - FAX (-- Z 27a-0922 E -MAIL tk-4Wtkw I nt. . Certllr'00Vor-1 734 THIS IS NOT A SUR iEY DRAWN BT REG I JOB NO.: 0456604 [SHEET f OF 9 - 7— EASE MEN TLOCA I�► ON MAP 15' WIDE WATERLINE EASEMENT NORTH NAPLES RE ( ONAL PARK SO szcrloAr 170 TOWNSHIP 48 26 F4sF C0ZL.fFR COUIVTr, ��OR10,4 DATE: APRIL 2006 1 D-AAWINC WATERESMT-A y Z 0 O r a 0 D D 3 'n L l to 16D1 E\ f� 10. 2006 LEGAL DESCRIPTION A 15 FOOT WIDE STRIP OF LAND, LOCATED IN WEST 112 OF SCC770M 30, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, LYING 750 FEET ON EACH SIDE OF THE FOLLOWING DESCRIBED C07ERLINE• CO)fifENCE AT THE SOUTHWEST CORNER OF SECON 30, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, THENCE RUN NORTH 0200105" WEST, ALONG THE WEST LINE OF SAID SEC770N 30, FOR A DISTANCE OF 2,658.18 FEET TO THE POINT OF BEGINNING OF THE CENTERLINE HEREIN DESCRIBED, THEN(k RUN EAST FOR A DISTANCE OF 34.43 FEET THENCE RUN NORTH 002854" WEST FOR A DISTANCE OF 19.03 FEET THENCE RUN NORTH 8806'29" EAST FOR A DISTANCE OF 19.54 FEET TO A POINT ON A CIRCULAR CURVE, CONCAVE SOU TH *ES TERL Y, WHOSE RADIUS POINT BEARS SOUTH 0147'33" EAST A DISTANCE OF 369.83 FEET THEREFROM; THENCE RUN SOUTHEASTERLY, ALONG THE ARC OF SAID CURVE TO THE RIGHT, HAVING A RAdVUS OF 369.83 FEET, THROUGH A CENTRAL ANGLE OF 6106'39; SUBTENDED BY A CHORD OF 376.02 FEET AT A BLEARING OF SOUTH 6174'13" EAST, FOR AN ARC LENGTH OF 394.46 FEET TO THE END OF SAID CURVE; THENCE RUN SOUTH 2237'12" EAST FOR A DISTANCE OF 12.59 FEET' THENCE RUN SOUTH 595458' WEST FOR A DISTANCE OF 13.54 FEET,• THENCE RUN NORTH 595458' EAST FOR A DISTANCE OF 13.54 FEET, THENCE RUN SOUTH 2137'12" EAST FOR A DISTANCE OF 106.95 FEET TO A POINT HEREINAFTER REFERRED TO AS POINT "A ",• THENCE 4UN SOUTH 2237'12" EAST FOR A DISTANCE OF 32.31 FEET' THENCE RUN SOUTH 3929'10" EAST FOR A DISTANCE' OF 34.94 FEET THENCE RUN SOUTH 3576'25" EAST FOR A DISTANCE OF 95.47 FEET THENCE RUN SOUTH 0377'08" EAST FOR A DISTANCE OF 53.96 FEET THENCE RUN SOUTH 62U4'410 WEST FOR A DISTANCE OF 21.37 FEET TO THE POINT OF TERAIINUS. AND BEGIN A T THE AFOREMENTIONED POINT "A';• THENCE RUN SOUTH 6J'4021" WEST FOR A DISTANCE OF 5.11 FEET; THENCE RUN SOUTH 423527' WEST FOR A DISTANCE OF 101.36 FEET; THENCE RUN SOUTH 06 4443" WEST FOR A DISTANCE OF 614 FEET, ]HENCE RUN SOUTH 49'01'16' WEST FOR A DISTANCE OF 660 FEET, THENCE RUN SOUTH 80101106" WEST FOR A DISTANCE OF 4.18 FEET TO A POINT ON A CIRCULAR CURVE, CONCAVL' EASTERLY, WHOSE RADIUS POINT BEARS SOUTH 5475'36" EAST, A DISTANCE OF 400.10 FEET THEREFROM; THENCE RUN SOUTHERLY, ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A RADIUS OF 400.10 FEET, THROUGH � CENTRAL ANGLE OF 5335'16° SU87ENDED BY A CHORD OF 360.72 FEET AT A BEARING OF SOUTH 085646" WEST,-, FOR AN ARC LENGTH OF 374.21 FEET TO THE END OF SAID CURVE ]HENCE RUN SOUTH 4355'18" EAST FOR A DISTANCE OF 10.53 FEET ]HENCE RUN SOUTH 14 42'15" EAST FOR A DISTANCE OF 1738 FEET; THENCE RLW SOUTH 17'42'31 " WEST FOR A DISTANCE OF 6.26 FEE T,- THENCE RUN SOUTH 16'4J'04 " EAST FOR A DISTANCE 11F 103.96 FEE T,- THENCE RUN SOUTH 1708'10" EAST FOR A DISTANCE OF 79.85 FEET THENCE RUN SOUTH 514938" EAST FOR A DISTANCE OF 45.31 FEET; THENCE RUN SOUTH 1474'37" EAST FOR A DISTANCE OF 2743 FEET TO THE POINT OF TEMONUS. AND BEGIN AT THE AFOREMENTIONED POINT "A",• THENCE RUN NORTH 61'31'25" EAST FOR A DISTANCE OF 116.00 FFET TO A POINT ON A CIRCULAR CURVE, CONCAVE NORTHERLY, WHOSE RADIUS POINT REARI NORTH 122547" WEST, A DISTANCE OF 2,49716 FEET THEREFROM; THENCE RUN EASTERLY, ALONG THE ARC SAID CURVE TO THE LEFT, HAVING A RADIUS OF 2,49716 FEET, 7HROUGH A CENTRAL ANGLE OF 014758" S , TENDED BY A CHORD OF 78.43 FEET AT A BEARING OF NORTH 76 40'14" EAST, FOR AN ARC LENGTH OF 744J FEET TO THE END OF SAID CURVE,• (CONTINUED ON SHEET 3 OF 9) * THIS IS NOT A SUR C �?, DRAWN BY: REG JOB NO.: 0456.04 SHEET 2 OF 9 � t ; ; x TABLES TO ACCOMPANY 4GAL DESCRIPT70N 15' WIDE WATERLINE EASEMENT NORTH NAPLES RE$lONAL PARK environmental civil - structural• survey SECTION 30, TOKIUHIP 48 S TH, R4N6E ,26 F..4ST, pr r,t 1 w, F=lo,tda r33 +2 COLLIER COUNT , FLORIDA (230) 2743 - i v02 • FAX (230> 2743 -0022 E -MAIL ticw ®tlewonl7Z -4 .., DATE: APRIL 2006 DRAWING: WATERESMT -A CartlYlootlon !� 734 2 0 0 Ln z a Agenda Item No. 16D! June;?Q, 2005 `n 1 11 Li 11 _�-1,_ LnGAL DESCRIPTION (CONTINUED FROM SHEET 2 OF9) Pages of _7 THENCE RUN SOUTH 575423" EAST FOR A DISTANCE OF 6.63 FEET,• THENCE RUN NORTH 75V527" EAST FOR A DISTANCE OF 7.18 FEET,' THENCE RUN NORTH 320537" EAST FOR A DISTANCE OF 5.20 FEET TO A POINT ON A CIRCULAR CURVE, CONCAVE NORIHERL Y, WHOSE RADIUS POINT BEARS NORTH 0433'23" WEST; A DISTANCE OF 14, 424.00 FEET THEREFROM; THENCE RUN EASIFRL Y, ALONG THE ARC OF SAID CURVE TO THE• LEFT, HAVING A RADIUS OF 14,424 00 FEET THROUGH A CENTRAL ANGLE OF 0172'30" SUBTENDED BY A CHORD OF 304.17 FEET AT A BEARING OF NORTH 845022" EAST, FOR AN ARC LENGTH OF 304.17 FEET TO THE ENO OF SAID CURVE,• THENCE RUN SOUTH 5004'19" EAST FOR A DISTANCE OF 2.76 FEET. (HENCE RUN NORTH 825'31 "EAST FOR A DISTANCE OF 9.51 FEET• THENCE RUN NORTH 395541 " EAST FOR A DISTANCE OF 2.94 FEET TO A POINT ON A CIRCULAR CURVE, CONCAVE NORTHERLY, WHOSE RADIUS POINT BEARS NORTH 0533'41" WEST A DISTANCE OF 1,111.16 FEET THEREFROM; THENCE RUN EASIFRL Y, ALONG THE ARC OF SAID CURVE TO THE LEFT, HA V1NG A RADIUS OF 1,111.16 FEET, THROUGH A CENTRAL ANGLE OF 0379'00" SUBTENDED BY A CHORD OF 64.31 FEET AT A BEARING OF NORTH 82-4649- EAST, FOR AN ARC LENGTH OF 64.32 FEET TO THE END OF SAID CURVE,• THENCE RUN NORTH OB 5242" WEST FOR A DISTANCE OF 10.85 FEET,• THE RUN SOUIN 08 52'42" EAST FOR A DISTANCE OF 10.85 FEET TO A POINT ON A CIRCULAR CURIE CONCAVE NORIHERL Y, WHOSE RADIUS POINT BEARS NORTH 085242" WEST, A DISTANCE OF 1,111.16 FEET THEREFROM; THENCE RUN EASTERL Y, ALONG THE ARC OF SAID CURVE TO THE LEFT, HA ONG A RADIUS OF 1,111.16 FEET, THROUGH A CENTRAL ANGLE OF 00'46'590 SUBTFNDED BY A CHORD OF 15.19 FEET AT A BEARING OF NORTH 8043'48" EAST, FOR AN ARC LENGTH OF 15.19 FEET TO A POINT HEREINAFTER REFERRED TO AS POINT "B ",• THENCE RUN SOUTH 023624" EAST FOR A DISTANCE OF 1751 FEET, THENCE RUN SOUTH 315756" EAST FOR A DISTANCE OF 39.28 FEET,• THENCE RUN SOUTH 02 51 '22" WEST FOR A DISTANCE OF 18708 FEET TO THE POINT OF TEWWS. AND BEGIN AT THE AFOREMENTIONED POINT "B ", THE SAME BEING A POINT ON A CIRCULAR CURE, CONCAVE SOUTHERLY, WHOSE RADIUS POINT BEARS SOUTH 14 3543" EAST A DISTANCE OF 846.39 FEEL THEREFROM; THENCE RUN EASTERLY, ALONG THE ARC OF SAID CURVE TO THE RIGHT, HAVING A RADIUS OF 846.39 FEET, THROUGH A CENTRAL ANGLE OF 133446" SUBTENDED BY A CHORD OF 200.13 FEET AT A BEARING OF NORTH 8271'40" EAST FOR AN ARC LENGTH OF 200.60 FEET TO THE END OF SAID CUR E , 7NENGE RUN SOUTH 46 40'36" EAST FOR A DISTANCE OF 9.67 FEET; THENCE RUN NORTH 7,94J'40" EAST FOR A DISTANCE OF 12.63 FEET THENCE RUN NORTH 6275'16" EAST FOR A DISTANCE OF 9.24 FEET TO A POINT ON A CIRCULAR CURVE, CVNCAVF SOUTHWESTERL Y, WHOSE RADIUS POINT BEARS SOUTH 05'39'03' WEST A DISTANCE OF 446.1.E FEET THEREFROM; THENCE RUN SOUTHEASTERLY, ALONG THE ARC OF SAID CURVE TO THE RIGHT, HAVING A RADIUS OF 446.13 FEET, THROUGH A CENTRAL ANGLE OF 340822" SUBTENDED BY A CHORD OF 261.91 FEET AT A B AR/NG OF SOUTH 6776'46" EAST, FOR AN ARC LENGTH OF 265.82 FEET TO THE END OF SAID CURIE- THENCE RUN SOUTH 06'46'42" EAST FOR A DISTANCE OF 6.38 FEET THENCE RUN SOUTH 5859'39" EAST FOR A DISTANCE OF 14.29 FEET; THENCE RUN NORTH 86V2'38' EAST FOR A D /STANCE OF 8.89 FEET. (HENCE RUN SOUTH 4534 29" EAST FOR A DISTANCE OF 56.41 FEET TO A POINT HEREINAFTER REFERRED TO AS POINT "C "- THENCE RUN SOUTH 4652'06" WEST FOR A DISTANCE OF 231.98 FEET• THENCE RUN SOUTH 562729" WEST FOR A DISTANCE OF 14.24 FEET' THENCE RUN SOUTH 3357'09" EAST FOR A DISTANCE OF 94.88 FEET TO THE POINT 0k TERa11NUS. AND (CONTINUED ON SHEET 4 OF 9) �r envlrcnmental- civil- structural -survey Fort Mys ri" Fijer do -5 asp 1 2 (230) 276 1 eel - Fe- (230) 27a -o022 E -MAIL tkw�tkwonl(n •.aorta csrt"-ootton # 734 * THIS ISNOTA SURVEY * DRAWN BT REG I JOB NO.: 04566;04 1 SHEET 3 OF 9 TABLES TOACCOMPANYLEGAL DESCRIPTION 15' WIDE WATERLIAW EASEMENT NORTH NAPLES REONAL PARK SECTION 30, TOWNSHIP 48 SO Th! RANG' 26 EAST, COLLIER COUNT , FLORIDA DATE: APRIL 2006 1 DRAWING: WATERESMT -A Agenda Item No. 1601 ........Lwe 24'12006 LEGAL DESCRIPTION Page_ of _ -_ (CONTINUED FROMSLEET 3 OF 9) BEGIN AT THE AFOREMEN77ONED POINT "C" THENCE RUN SOUTH 430754" EAST FOR A DISTANCE OF 117.43 FEET TO A POINT HEREINAFTER REFERRED TO AS POINT "D THENCE RUN NORTH 4979'21" ''AST FOR A DISTANCE OF 109.78 FEET- THENCE RUN NORTH 474245" EAST FOR A DISTANCE OF 82.84 FEET,• THENCE RUN NORTH 6070'47" EAST FOR A DISTANCE OF 33.20 FEET; THENCE RUN NORTH 5735'01 " EAST FOR A DISTANCE OF 20.28 FEET THENCE RUN NORTH 620647" EAST FOR A DISTANCE OF 2712 FEET; THENCE RUN NORTH 6131'50" EAST -FOR A DISTANCE OF 26.30 FEET TO A POINT ON A CIRCULAR CURVE, CONCAVE NORTHERLY, WHOSE RADIUS POINT BEARS NORTH 1521'32" WEST, A DISTANCE OF 775.94 FEET THEREFROM; THENCE RUN EASTERLY, ALONG THE ARC OF SAID CURVE TO THE LEFT HAONG A RADIUS OF 775.94 FEET, THROUGH A CENIPAL ANGLE OF 0843'37'; SUBTENDED BY A CHORD OF 118.07 FEET AT A BEARING OF NORTH 7076'40" EAST FOR AN ARC LENGTH OF 118.19 FEET TO THE END OF SAID CURVE; THENCE RUN NORTH 562720" EAST FOR A DISTANCE OF 6.94 FEET TO A POINT ON A CIRCULAR CURVE, CONCAVE SOUTHEASTERLY, WHOSE RADIUS PO1'NT BEARS SOUTH 3601'49" EAST, A DISTANCE OF 470.00 FEET THEREFROM, THENCE RUN NORTHEASTFRL Y, ALONG THE ARC OF SAID CURVE TO THE RIGHT, HAVING A RADIUS OF 470.00 FEET, THROUGH A CENTRAL ANGLE OF 144'50; SUBTENDED BY A CHORD OF 104.35 FEET A T A BEARING OF NORTH 6020'36" EAST, FOR AN ARC LENGTH OF 104.57 FEET TO THE END OF SAID CURIE THENCE RUN NORTH 692622" EAST FOR A DISTANCE OF 12.01 FEE r,' 7HENCE RUN SOUTH 89:58'40' EAST FOR A DISTANCE OF 374.15 FEET THENCE RUN EAST FOR A DISTANCE OF 10.09 FEET; THENCE RUN NORTH 820772" EAST FOR A DISTANCE OF 19.19 FEET TO A POINT ON A CIRCI AR CURVE, CONCAVE SOUTHERLY, WHOSE RADIUS POINT BEARS SOUTH 15'4536" EAST, A DISTANCE OF 464.93 FEET THEREFROM; THENCE RUN EASTERL Y, ALONG THE ARC OF SAID CURVE TO THE RIGHT, HA VING `A RADIUS OF 464.93 FEET, THROUGH A CENTRAL ANGLE OF 16 41'33" SUBTENDED BY A CHORD OF 134.97 FEET AT A BEARING OF NORTH 8235'11 " EAST, FOR AN ARC LENGTH OF 135.45 FEET TO THE POINT OF TERNNUS. AND BEGIN AT THE AFOREMENTIONED POINT "D';• THENCE RUN SOUTH 4304'24" EAST FOR A DISTANCE OF 93.44 FEET TO A POINT ON A CIRCULAR CURVE, CONCAVE WEVE-RLY, WHOSE RADIUS POINT BEARS SOUTH 4531'11" WEST A DISTANCE OF 360.34 FEET THEREFROM; THENCE RUN SOUTHERLY ALONG THE ARC OF SAID "CURVE TO THE RIGHT, HA 14NG A RADIUS OF 360.34 FEET, THROUGH A CENTRAL ANGLE OF 483453 , SUBTENDED BY A CHORD OF 296.46 FEET AT A BEARING OF SOUTH 207123" EAST FOR AN ARC LENGTH OF 305.53 FEET` TO THE END OF SAID CURVE; THENCE RUN SOUTH 0024'38" EAST FOR A DISTANCE OF 5.60 FEET TO A POINT HEREINAFTER REFERRED TO AS POINT 7"1- THENCE RUN SOUTH 79 0655" WEST FOR A DISTANCE OF 164.63 FEET, THENCE RUN NORTH 1059'49" WEST FOR A DISTANCE OF 13.46 FEET TO THE POINT OF TERMINUS. AND BEGIN AT THE AFOREMEN770NED POINT "E ",• THENCE RUN SOUTH 8948'060 EAST FOR A DISTANCE OF 82.39 FEET; THENCE RUN SOUTH 013252" EAST FOR A DISTANCE OF 13.18 FEET THENCE RUN NORTH 013252" WEST FOR A DISTANCE OF 13.18 FEET; THENCE RUN NORTH 8953'36" EAST FOR A DISTANCE OF 15.06 FEET- 7HENCE RUN SOUTH 45100100" EAST FOR A DISTANCE OF 19.80 FEET, THENCE RUN EAST FOR A DISTANCE OF 498.21 FEET,• THENCE RUN SOUTH 3070'06" EAST FOR A DISTANCE OF 61.55 FEET,• THENCE RUN SOUTH 90b'00" EAST FOR A DISTANCE OF 81.68 FEET TO THE POINT OF TERMINUS. AND (CONTINUED ONSHEET S OF 9) * THIS IS NOT A SUR VEY * DRAWN BY: REG I JOB NO.: 0456x.04 1 SHEET 4 OF 9 TABLES TO ACCOMPANY LEGAL DESCRIPNON h r # 4 z, 15' WIDE WATERLINE EASEMENT NORTH NAPLES REGIONAL PARK environmer4al- civil •structural -survey SECTION 30, TOWNSHIP 49 SOUTH, R4N6E F6 EAST, FOrt ai y�rs�Ai'o� do r33 °12 COLLIER COUNTX FLORIOW (23°> 278 - 9 ° °2 • FAX (23 °) 278 -0 °22 -MAIL tKw ®tltwonlins4. DATE: APRIL 2006 DRAWING: WATERESMT -A csrtrYreotron 734 Z 0 S Z a 0 in it 0 to 0 N OI a a W a Y J Q n Q L Y a z _ a n L L 7 n L Agends item No. 16D1 Junes 90. 2006 LEGAL DESCRIPTION EX I B I d o Page-LLof (CONTINUED FROMSI EET 4 OF 9) BEGIN AT THE AFOREMENTIONED POINT "E ", THENCE RUN SOUTH 0024'38" EAST FOR A DISTANCE OF 147.14 FEET' THENCE RUN SOUTH 29 03'50' WEST FOR A DISTANCE OF 8.23 FEET; THENCE RUN SOIAH FOR A DISTANCE OF 9.09 FEE T• THENCE RUN SOUTH 243754" EAST FOR A DISTANCE OF 9.60 FEE T,- THENCE RUN SOUTH 0071'33" EAST FOR A DISTANCE OF 239.57 FEET,• THENCE RUN SOUTH 413840" WEST FOR A DISTANit OF 2.51 FEET- THENCE RUN SOUTH 032120" EAST FOR A DISTANCE OF 8.49 FEET; THENCE RUN SOUTH 4811'20" EAST FOR A DISTANCE OF 3.41 FEET TO A POINT ON A CIRCULAR CURVE, CONCA VE NOR THEASTFRL Y, WHOSE RADIUS POINT BEARS NORTH 8208'56" EAST, A DISTANCE OF 239.54 FEET THEREFROM, THENCE RUN SOUTHEASTERLY, ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A RADIUS OF 239.54 FEET, THROUGH A CENTRAL ANGLE OF 8208'51" SUBTENDED 8Y A CHORD OF 314.77 FEET AT A BEARING OF SOUTH 4855'30" EAST FOR AN ARC LENGTH OF 343.44 FEET TO THE END OF SAID CUR VE; THENCE RUN NORTH 89 34'11 " EAST FVR A DISTANCE OF 68.50 FEET TO A POINT ON A CIRCULAR CURVE, CONCA VE SOUTHWESIFRL Y, WHOSE RADIUS pv/ BEARS S OUJN 0031'41' WEST A DISTANCE OF 544.68 FEET THEREFROM, THENCE RUN SOUTHEASTERLY, ALONG THE ARC OF SAID CURVE TO THE RIGHT HAVING A RADIUS OF 544.66 FEET, THROUGH A CENTRAL ANGLE OF 4624'21" SUBTENDED BY A CHORD OF 420.44 FEET AT A BEARING OF SOUTH 6646'08" EAST, FOR AN ARC LENGI# OF 431.65 FEET TO THE END OF SAID CURVE,' THENCE RUN SOUTH 1434'12" EAST FOR A DISTANCE OF 10.72 FEET,• THENCE RUN NORTH 6100'45" EAST FOR A DISTANCE OF 95.28 FFET,• )HENCE RUN SOUTH 610045" WEST FOR A DISTANCE OF 95.28 FEE T,- THENCE RUN SOUTH 14:34'12" EAST FOR A DISTANCE OF 17.17 FEE T,• THENCE RUIN SOUTH 0134'51 " WEST FOR A DISTANCE OF 42,47 FEET• THENCE RUN SOUTH 20:545J* EAST FOR A DISTANCE OF 31.75 FEET TO A POINT ON A CIRCULAR CURVE, CONCA VE NOR EASTERLY Y, WHOSE RADIUS POINT BEARS NORT* 45 4527" EAST, A DISTANCE OF 146.76 FEET THEREFROM; THENCE RUN SOUTHEASTERLY, ALONG THE ARC OF 540 CURVE TO THE LEFT, HAVING A RADIUS OF 146.76 FEET, THROUGH A CENTRAL ANGLE OF 283825" SUBIFNiED BY A CHORD OF 72.60 FEET AT A BEARING OF SOUTH 5833'45" EAST, FOR AN ARC LENGTH OF 73.36 FEET 7V THE POINT OF TEh'MINUS. NOTES: 1.) BEARINGS SHOWN HEREON REFER TO THE WEST LINE OF SECTION 30, TOWSHIP 48 SOUTH, RANGE 26 EAST COLLIER COUNTY, FLORIDA AS BEING NORTH 02'00'05" WEST. 2.) SUBJECT TO EASEMENTS, RESERVATIONS AND /OR RESTRICTIONS OF RECORD. 3) DIMENSIONS SHOWN HEREON ARE IN FEET AND DECIMALS THEREOF 4.) THE SIDELINES OF THIS 15 FOOT WOE EASEMENT ARE TO BE EXTENDED OR TO MEET A T ANGLE POINTS, AND TO TERMINA TF PFRPFNnIrIll AR m FAD s r 0 � NATURE - �. BATE SIGNED: ERIC V. SANDOVAL (FOR THE FIRM - LB -734) PROFESSIONAL SURVEYOR AND MAPPER FLORIDA CERTIFICATE NO. 5223 �• NOT VALID WITHOUT THE SIGNATURE -AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER. i.Fst j.tis t 4,G -tom emrlrnmmn F I- civil- structural surv_y 6621 33 -=wxmr Dries Fort mv,". Florid. 3301 2 (239) 278- 1 DG2 - FAX (231R> 278 -0922 E -MAT L. t kw 49tkwoniin-.c om C- rttf;Oation + 734 SHORbyTENED OF 54D CENTERLINE. * THIS IS NOT A SURVEY DRAWN BY.- REG I JOB NO.: 04560.04 1 SHEET 5 OF 9 I TABLES TO ACCOMPANYLEGAL DESCRIPTION 15' WIDE WATERLIME EASEMENT NORTH NAPLES REGIONAL PARK SECTION 30, TOWNSHIP 48 SOjVTH, )UNOE 26 EAST, COLLIER COUN 11tt'' FLORIDA DATE: APRIL 2006 I DRAWING: WATERESMT -A 7i z 0 CD CD �i Rj Agenda Item No. 16DI q June 20, 2006 page 2!/'- of '±5 EXHIBIT-&- Page _J�L of 7 0 100' 200' SCALE IN FEET L3 7.5' WA T"E POINT OF 17 19' WA7rZNWr FARNWr L35-1 r-L37 ONT BEGINNING L) L14 CZ L16 POINT 'A PONT OF f v TERMINUS LI L19 PONT OF COMMENCEMENT SW CORNER SEC77ON 30-48-26 EAxwENr L28 . t-- --�— POINT 'Y� _7.5' WA nR#VE EA&WVT NORTHNAPLES REGIONAL PARK S. LINE SECTION 30-48-26 A HIS IS NOT A SUR i kit I., environmental- civil- structural- survey 45001 l3ftmx%ftr x>zi, Fort MYalm . F1o1;da 35912 (230) 215- 1 082 - FAX (239> 273 —0022 E —MAIL tkw4Vtk—anllna.aorn cftrtlfl==t;c>M # 734 DRAWN BY. REC I JOB NO.: 04 SKETCH TOACCOMPANY1 15' WIDE WATERLI, NORTH NAPLES R2 SECTION 30, F0)VNShrfP 48 S COLLIER COUNI, DATE. APRIL 2006 1 , PONT OF TERMINUS IW SHEET 6 OF 9 4L DESCRIPTION EASEMENT )NAL PARK 7f RAMCE 26 EAST FLORIDA WINC: WA TERESMT— A D n L) :. i I -i L35 L3L7 1,36 .L36 10 DES POINT OF J 1� TERMINUS ° 0, loo, 200' SCALE IN FEET ',Agenda Item No. 16D1 --- - -1- a g e 7, 7 -57, - — — — 7-q — — — — -- rl-T - POINT OF TERMINUS EXHIBIT Page. jC4—of L65 NOR TH NAPLES REGIONAL PARK POINT OF - TERMINUS .5' WA IMME EAS010VT POINT OF YERAffAVS THIS IS NOT SURVEY* MW4401,00690%wo Oppp", DRAWN By' REG J'JOB NO.: 04,560, 04 1 SHEET 7 OF 9 SKETCH TO A CCOMPANYLWAL DESCRIPTION A 15' WIDE WATERLIAE EASEMENT 2 t p, onvirnromp p 1- clyll-structurai- survey NORTH NAPLES REGIONAL PARK ft 15 al -FTCTjr0N 30, TO#-NSffjrP 48 So F.ort , R"6T -96 EMST 2 COZZITR co FZ ORZ04 (239) 278— 1 9 FAX (230) 2-78-0022 Sp2:COtk--jr,a..on E—MAIL tk Cs rtfficoton DATE: APRIL 2006 DtAWlJVG: FAT, 1 14 z 00 0 z a 0 N O FU- Y 3 D t "s 3 u' Page-2U-0f LINE TABLE LINE BEARING LENGTH Li N90°00'00'E 34.43' L2 N00 °2854 "W 19.03' L3 N8800629 "E 19.54' L4 S22 °37'12'E 12.59' L5 S59 05458 "W 13.54' L6 S22 °3772T 106.95' L7 S2203772E 32.31' L8 S3902970'E 34.94' L9 S35 01625 E 95.47' LIO S0302708'E 53.96' LII S82 03441 "W 21.37' L12 N630402I T 5.11' L13 S42 03577 "W 101.36' L14 S06 04443 "W 6.14' L15 S49 001'16 "W 6.60' L16 S80 001'06 "W 4.18' L17 S4305578T 1053' LIS S14042'15'E 17.38' L19 S17 °4231 "W 6.26' L20 S16 04304'E 103.96' L21 S1700870T 79.85 L22 S5704938'E 45.31' L23 S1401437T 27.43' L24 N61 °3125T 11600' L25 S57 °5423'E 6.63' L26 N75 00527T 718' L27 N320053TE 5.20' L28 S50004'19T 2.76' L29 N82055'31'E 9.51' L30 N390554I T 294' L31 N08 05242 'W 10.85' L32 S0203624'E 17.51' L33 S31 °5756T 39.28' L34 S02 05122 "W 18708' L35 S46 °4036 E 9.67' L36 N7904340'E 12.63' L37 N62 0I576'E 9.24' L38 Me4642'E 638' L39 S5805939'E 14.29' L40 N88°0238E 8.89' Agenda Item No. 16D1 June 20, 2006 LINE TABLE LINE BEARING LENGTH L41 S4503429 "E 56.41' L42 S46 052'06 'W 231.98' L43 S56 °2729 "W 14.24' L44 S3305709'E 94.88' L45 S43°0754'E 117.43' L46 N4901921'E 109.78' L47 N4704245 E 82.84' L48 N6001047T 33.20' L49 N5735'01 "E 20.28' L50 N62 006'47 "E 27.12' L51 N61 °3150'E 26.30' L52 N5602720 "E ` 6.94' L53 N69 °2672E 12.01' L54 S89 058'40 "E 374.15' L55 N90000W'E 100' L56 N82007'12'E 19.19' L57 S43'0424'E 93.44' L58 S0002438E 5.60' L59 S7900655 "W 164.63' L60 NIO °5949 "W 13.46' L61 S89048'06'E 82.39' L62 S01 °3252E 13.18' L63 N8905336E 151.06' L64 54500000"E 19.80' L65 59000000E 498.21' L66 S30010067 61.55' L67 N9000000T 81.68' L68 N00024:38 "W 147.14' L69 N2900350'E 8.23' L70 N00000100T 9.09' L71 S2403754T 9.60' L72 S0001I3YE 239.57 L73 S41 °3840 "W 2.51' L74 NO3 02120 "W 8.49' L75 S4802120'E 3.41' L76 S89 °3471 "W 68.50' L77 S1403472'E 10.72' L78 N61 °00'45T 95.28' L79 S14 "34`12'E 17.17' L80 SO] °3451 "W 42.47' L81 S20 °S4 S3'E 31.75' * THIS IS NOT A SURVEY M90DRAWN BY. REG I JOB NO.: 04566.04 SHEET 8 OF 9 a g a 90%MO.PF s: LINE TABLE TO ACCOMPANYLEGAL DESCRIPTION I3 H 15' WIDE WATERLINE EASEMENT 'tit a NORTH NAPLES REGIONAL PARK environmental- cIv11 -structural - survey SECTION 30, TO#ArSHIP 48 SOtITH, RANCH' 26 EAST, 6a21 H�nn.r a o z COLLIA'R COUNTY FLORIDA Fort My.rs, Piorido <23fl> 27a -1flfl2 FAx (23fl� 27a -oflz2 E -MAIL t►ew ®t,ewonUn..00m A C.rtiflootlon # 734 DATE: APRIL 2006 DRAWING: WATERESMT - t _ 11 I .. z z 0 0, u*j a 0 .-a Agenda Item No. 16D 1 Juice 20; 2306 EXHIBIT_ Page of . 7-1 i environmental- clvll- structural -survey t 3E3 Dr1w 3 Fort Myer., Flo rity Gf 33912 �239) 27d- 1 902 • FAX (230 278 -0922 j E -MAIL tow ®ticwonllna. corn Csrt lftootton �i 734 1 * THIS IS NOT A SUR VEY DRAWN BY.- REG JOB NO.: 04566.04 SHEET 9 OF 9 CURVE TABLE TO ACCOMPANY'LEGAL DESCRIPTION 15' WIDE WATERLINE EASEMENT NORTH NAPLES REGIONAL PARK SECTION 30, TOWNSHIP 48 SOUTH, A4NCE .26 BAST, COLLI6'R COUNTY, FLORIDA DATE: APRIL 2006 DRAWING: WATERESMT -A CUR VE TABLE CURVE RADIUS DELTA LENGTH CHORD BEARING CI 369.83' 61 °06'39" 394.46' 376.02' 561"1474"E C2 400.10' 53 °3576" 374.20' 360.71' S0 8 °56'46'W C3 2497.16 1 °4758" 78.43' 78.43' N76°4074'E C4 14424.00 1-12:30" 304.17 304.17 N84°5022'E C5 1111.16' 3 01900" 64.32' 64.31' N82046'48'E C6 !111.16' 0 °4619" 15.19' 15.19' N80 °4349'E C7 846.39' 13°3446" 200.60' 2!X113' N82 °114D E C8 446.13' 34 00822" 265.83' 261.91' S670.1645 "E C9 775.94' 8 043:37" !18.19' 118.07 N70 °16'40 E CIO 470.00' 12 °4450" 104.57' 104.35' MOT036E CI! 464.93' 16 °4133" 135.45' 134.97 N82 °357PE C12 36034' 48 °3453" 305.54' 29646' S2-7-1- C13 C13 239.54' 82 °0851" 343.44' 314.77 548 °5530 "E C14 544.68' 43 °2445" 431.71' 420.50' S66"4620 -E C!5 146.76' 28 13825" 73.36' 1 72.60' S58 03345'E , i environmental- clvll- structural -survey t 3E3 Dr1w 3 Fort Myer., Flo rity Gf 33912 �239) 27d- 1 902 • FAX (230 278 -0922 j E -MAIL tow ®ticwonllna. corn Csrt lftootton �i 734 1 * THIS IS NOT A SUR VEY DRAWN BY.- REG JOB NO.: 04566.04 SHEET 9 OF 9 CURVE TABLE TO ACCOMPANY'LEGAL DESCRIPTION 15' WIDE WATERLINE EASEMENT NORTH NAPLES REGIONAL PARK SECTION 30, TOWNSHIP 48 SOUTH, A4NCE .26 BAST, COLLI6'R COUNTY, FLORIDA DATE: APRIL 2006 DRAWING: WATERESMT -A Agenda Item No. 16D2 June 20, 2006 Page 1 of 16 EXECUTIVE SUMMARY Recommendation to confirm and consent to the re- assignment of Contract No. 05 -3823, "Collier County Services for Seniors" from K and G Home Care of SWFL, LLC, d /b /a Home Instead Senior Care to Bidwell Service Care, LLC, d /b /a Home Instead Senior Care. OBJECTIVE: To obtain the Board of County Commissioner's approval of the re- assignment of BID No. 05 -3823, from the original party, K and G Home Care of SWFL, LLC, d /b /a Home Instead Senior Care to Bidwell Service Care, LLC, d /b /a Home Instead Senior Care and approve the release of the original party, K and G Home Care of SWFL, LLC, d /b /a Home Instead Senior Care from liability after the effective date of the consent. CONSIDERATIONS: The original contract was dated June 14, 2005 and approved by the BCC as Agenda Item 16(D)(4). The Contract was by and between K and G Home Care of SWFL, LC, d /b /a Home Instead Senior Care and Collier County. The Human Services Department utilizes the services provided under this contract, which are to provide for community based services delivered to persons sixty years and older within Collier County. Services include adult day care, chore, enhanced chore, homemaker, personal care and respite. Subsequently, Bidwell Service Care, LLC, d /b /a Home Instead Senior Care acquired the assets of K and G Home Care of SWFL, LLC, d /b /a Home Instead Senior Care on March 31, 2006. County staff was notified on April 18, 2006 of the acquisition of the assets. Following the procurement administration procedures, staff has acquired the necessary documents from Bidwell Service Care, LLC, d /b /a Home Instead Senior Care, which have been reviewed and approved by the County Attorney's staff. The Human Services department is recommending approval of the re- assignment of this Contract to the new firm, Bidwell Service Care, LLC, d /b /a Home Instead Senior Care. 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. 05 -3823 from K and G Home Care of SWFL, LLC, d /b /a Home Instead Senior Care to Bidwell Service Care, LLC, d /b /a Home Instead Senior Care Florida, Inc. and to release K and G Home Care of SWFL, LLC, d /b /a Home Instead Senior Care from liability after the effective date of the consent; and authorizes the Chairman to sign the necessary amendment upon County Attorney Review. Prepared by: Linda Jackson Best, Contract Specialist, Purchasing Agenda Item No. 16D2 June 20, 2006 Page 2 of 16 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16D2 Item Summary: Recommendation to confirm and consent to the re- assignment of Contract No. 05- 382.3, Collier Count' Services for Seniors from K and G Home Care of SWFL, LLC; d /b /a Home Instead Senior Care to Bidwell Service Care, LLC, d /b /a Home Instead Senior Care, Meeting Date: 6/20/2006 9:00:00 AM Approved By Steve Carnes[ Purchasing /General Svcs Director Date Administrative Services Purchasing 6,212006 4:52 PM Approved By Barry Williams Human Services Director Date Public Services Human Services 6/612006 11:44 AM Approved By Barry Williams Human Services Director Date Public Services Human Services 6 ?612006 11:44 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 61612006 3:26 PM Approved By Judy Scribner Case Management Supervisor Date Public Services Human Services 6/6/2006 5:23 PM Approved By Sherry Pryor Management & Budget Analyst Date County Manager's Office Office of Management & Budget 617 /2006 10:30 AM Approved By Michael Smvkowski Management 8 Budget Director Date County Manager's Office Office of Management & Budget 618 /2006 5:53 PM Approved By Leo E. Ochs; Jr. Deputy County Manager Date Board of County County Manager's Office 6!8!2006 6:20 PM Commissioners Agenda Ite€r, No. 16D2 June 20. 2006 EXHIBIT A -1 Form of Consent Paae 3 of 16 RFP No. 05 -3823 "Collier County Services for Seniors" This Form of Consent, dated M, 2006 to the referenced agreement shall be by and between the parties to the original Agreement, and G Home Care of SWFL, LLC, d/b /a Home Instead Senior Care(to be referred to as "Contractor ") and Collier County, Florida, (to be referred to as "Owner "). Statement of Understanding Re: Agreement dated June 14, 2005, BCC Agenda Item 16(D)(4), by and between K and G Home Care of SWFL, LLC, d/b /a Home Instead Senior Care and Collier County referencing RFP No. 05 -3823, hereafter known as the "Agreement', to which Bidwell Service Care, LLC, d/b /a Home Instead Senior Care has become a successor in interest by assignment and assumption from K and G Home Care of SWFL, LLC d/b /a Home Instead Senior Care ( "Assignment') Collier County confirms and consents to the Assignment and release of K and G Home Care of SWFL, LLC, d/b /a Home Instead Senior Care from liability from and after the effective date of the consent of the Assignment in return for Bidwell Service Care, LLC, d/b /a Home Instead Senior Care assumption, as of March 31, 2006, of all rights and duties of K and G Home Care of SWFL, LLC, d/b /a Home Instead Senior Care 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: Corporate Secretary/Witness Print Name Dated :_ 6 _/ — 0,6, ATTEST: Dwight E. Brock, Clerk Approved as to form and Legal sufficiency: Robert N. Zachary Assistant County Attorney CONTRACTOR Bidwell Service Care, LLC, d/b /a Home Instead Senior Care BY: Print Name Title: a%tJ- Dated: �?j/ b, , (CORPORATE SEAL) OWNER: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Frank Halas, Chairman Mai 15 06 01:04p Sue Bidwell 233- 226 -0022 wHome Instead SEN10R CARE® 5/15/06 Dear Linda, Agenda lteri Flo. 16D2 June 20, 2006 Page 4 of 16 I hope the following information.is helpful to your process. Bidwell Service Care, LLC purchased K and G Horne Care of SWFL, dba Home Instead Senior Care on 3/31/06. We will operate as Bidwell Service Care LLC dba Home Instead Senior Care. We will be doing business from the same location as K and G....720 Goodlette Rd. N, Suite 200, Naples, FL 34102, the location of our financial and tangible assets. - Included is a copy of our Bill of Sale -When we bought the Home Instead Senior Care business on 3/31/06 from K and G Home Case of SWFL, LLC we simply bought the Home Instead Senior Care business part*f4K.and G. -We acquired all the assets of the business and we have included a copy of those assets -We kept the employees of K and G -I am including a copy of our application to the Department of State where we are taking over the Ficticious Name of Home Instead Senior Care from K and G. -I am getting our insurance carriers to add Collier County Government to our certificates of insurance and having them sent to you. Thank you for your assistance, Bill Bidwell, owner 16321 South Tamiami Trail - Fort Myers, FL 33908 Hay 15 06 01:04p Sue Bidwell 239- 226 -0022 Agenda fterf0o. 16x2 June 20, 2006 Page 5 of 16 Bill of Sale THIS BILL OF SALE made on March 31, 2006, between K and G Home Care of SWFL, LLC, a Florida limited liability company ( "Seller"), and BIDWELL SERVICE CARE, LLC, a Florida limbed liability company ( "Buyer "). WITNESSEM that Seller, in consideration of the sum of TEN DOLLARS ($10.00) and other good and valuable consideration paid to Seller by Buyer, receipt and sufficiency of which is hereby acknowledged, delivers, grants, bargains, sells and transfers forever to Buyer the following goods and chattels, to wit: See Exhibit "A" Attached Hereto and Made a Part Hereof, Seller covenants to Buyer that Seller is the lawful owner of the said goods and chattels; that they are free from all encumbrances; that Seller has good right to sell that property, and that Seller will warrant and defend the sale of said property, goods and chattels unto the Buyer against the lawful claims and demands of all persons whomsoever. "Seller" and "Buyer" shall be used for singular or plural, natural or artificial, which terms shall include the heirs, legal representatives, successors and assigns of Seller and Buyer whenever the context so requires or admits. K and G Home Care of SWFL, LLC, a Florida limited liability fornpany sy: Ka ieen Fleming, Managcr OLI State of Florida County of Collier The forgoing instrument was acknowledged before me this f day ofAaich, •20Q6 and G Home Care of SWFL, LLC, a Florida limited liability company,- on �6ehalf of s�idf or U has produced a driver's license as identification. / [Notary Seal] Kathleen Fleming, Manager of K i. He/she (Yj``is personally known Notary Pubiic'/ ` f printed Name: Tracy L Coghill - ��`•si,, _ _ Exp My Commission Ex r BaPres May �0, 2048 , �� gOM Tre, P!h • i'ntisae. rz E08.Y6.7D1D DoubieTimeo Mai 15 06 01:05p Sue Bidwell 239 - 226 -0022 APPLICATION FOR REGISTRATION OF FICTITIOUS NAME Note: AcWwwledgementsleartlfleates will be sent to the address in Section 1 only. T G O tv fA N C O I CO t*3 O v zi G a N 1 Home Instead Senior Care Fictitious Name tab* Registwvd t=aQ instrttctions it nerve irtdttde6'COrp' or'InC') 720 Goodiette Rd. North, Suite 200 Mai�' Address of Business Neples, FL 34102 city State Zip Code 3. Florida County of principal place of business: Collier (tree Instructions if more than one county) Agenda Item( PJo. 16D2 June 20, 2006 Page 6 of 16 This space for office use only A. Owner(s) of Fictitious Name If Individual(s): (Use an attachment # necessary): 1. __ 2. Last ;rim Address M Last Address First M.t, City State Zip Code city State Zip Code B. Owner(s) of Fictitious Name If other than an Individual: (Use attachment if necessary): 1. Bidwell Service Care, LLC 2 Entity Name 1912 Empress Ct. Address Naples, FL 34110 City Stale Zip code Florida Registration Number i-^0 zow 3� 50 FEI Number 030496913 ❑ Applied for ❑ Not Applicable Entity Name Addre" City State Zip Code Florida Registration Number FEI Number. ❑ Applied for ❑ Not Applicable 1 (we) the undersigned, being the sole (alt the) party(ies) owning interest in the above fictitious name, certify that the information indicated on this form is true and accurate. In accordance with Section 865.09. F.S., I (we) understand that the signature(&) below shall have the same legal effect as If matfo under oath. (At Least One Signature Required) ,r Signature of Owner Date Signature of owner Date Phone Number. 239 - 226 -0007 Phone Number: 239-226-0007 FOR CANCELLATION COMPLETE SECTION 4 ONLY: FOR FICTITIOUS NAME OR OWNERSHIP CHANGE COMPLETE SECTIONS 1 THROUGH 4: 1 (we) the undersigned, hereby cancel the fictitious name Horne Instead Senior Care , which was registered on 5/12/2005 and was assigned registration number G05132900311 Mark the applicable boxes 14 Certificate of Status — $10 w Certified Gopy — riz3u .-. NON - REFUNDABLE PROCESSING FEE: S50 Single CR4E001 (t 1103) C �C7 6 Meld 15 06 02:29p Sue Bidwell 239 - 226 -0022 Agenda Item ice, 26G2 June 20, 2006 Page 7 of 16 Home Insteead Senior Care Item .Sofa Table Coat Rack Clock HISC Picture 6 Shelf Bookcase Floor Rug Desk Chair Desk 2- Drawer File Cabinet (under Desk) Stockable In-box 3 Hole Punch Polaroid Camera Polaroid Film Box Package Label Electric Pencil Sharpener Blue Fkmrer Arrangement 2- Drawer Metal File Container of autumn leaves Wireless Headset Bout of Name Badges 4- Drawer Metal File HP K60 AlHn -one printer Stapler Tape Dispenser Computer Paper HP Computer Server 17' NEC Monitor Waste Basket Battery Backup Crystal Bowl AT &T 4-Line Phone Framed PR Articles Printer Table Quantity 1 1 1 1 1 3 1 2 7 1 1 4 4 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 2 1 May 15 06 02:30p Sue Bidwell Hanging Pictures Fwst -M Kit Waste Basket Bottle Soap 239 - 226 -0022 JVC Radial= Player Microwave Wicker Shoff Unit paper Piates, Napkins, Etc Sofa Table Pioneer DVD Player Ducks Unlimited Pleture Bulletin Board TV/VCR Combo Sanyo Ramdgeretor Glass Table Iron Chair Table Top Decoration Framed Haviaiin Picture Artificai Plant Mission Stetemerd Clock Employee Posters Bulletin Board Ten-" Maps Trashcan Cl wing SuppMw Rots Tolet Paper Ron Paper Tawels Agenda Item�\fo� 16D2 June 20. 2006 Page 8 of 16 2 1 1 1 1 1 1 1 1 2 1 1 1 4 1 1 1 1 4 2 1 1 1 May 15 06 02:30p Sue Bidwell 233- 226 -0022 WaveTech Computer Black Monitor Keyboard and Mouse HP CMIceJet 6110X1 all- in-one Printer Printer Table Desk 3- Drawer filing cabinet under desk Waste Basket Paper Shredder Four line Prone Desk lamp Desk Tools Stapler Tape Dispenser HP Journada Pocket PC Desk Chair 2- Drawer Metal Filing cabinet Tall Wood Bookshelf Fire Extinguisher Filing System Organizer Horse Painting Wood Desk Credenza Desk Chair Executive Chair Compaq Computer Compaq Monitor Compaq Speakers Compaq Mouse and Keyboard Four Line Phone Dell Computer i r Black Monitor Bulletin Board Dry-Erase Board Wood Bookshelf Surge Pratector Wood Filing Cabinet Logitech Keyboard Mouse Case of RISC Water Bottles City Map Agenda item tea, 4602 June 20. 2006 Page 9 of 16 1 1 1 1 2 1 1 1 1 1 1 1 3 1 1 1 1 1 1 7 2 1 1 2 1 2 1 1 1 1 1 2 1 1 1 May 15 06 02:30p Sue Bidwell 239- 226 -0022 Agenda Item tF)C2 June T0. 2006 Page 10 of 16 Printer Paper Case Laminator. 1 Ceiling Light-bulbs 3 HISC Poster 5 Wrapping Paper 2 Rolls Phone Message Book 2 Multi-Color highlighters 96 HISC Balloon 15 Cleaning Wipes 1 Tape Dispenser 1 Shredder Lubricant 1 Picture Puaie 1 HISC Coffee Mug 4 HISC Post -wits 16 HISC Serving kit 14 HISC Mall Opener 18 HISC Glass Candy Container 6 Packaging Tape 1 Mini Radio 1 Halloween Jar 2 HISC Pens 95 HISC notebook 5 HISC Pencil 37 Lint Railer 1 #56 HP Mk Caftge 4 #45 HP Ink Carfidger 2 Light Bulb 1 #27 HP Black ink 2 12 Volt Battery 3 Sharpies 2- Smail Sticky Pads is Tape Rolls a Staples RoxfUl Blue Pens so Cliectt Activity Log Sheets. 275 Copy Neapolitan Article 50 Printer Paper 500 Sheets Laminate Paper - BoxU GCE Log Sheet 1.5 boxes Large Envelopes (9x12)' 75 Legal Pad is May 15 06 02:31P Sue Bidwell 239 -226 -0022 ,agenda Item P June .2006 Page 11 of 1 FeedbGada 65 Referal Thank- -You Cards 100 Defining The Dif erence Flier 30 Joining The Senior Class Brochure so HISC QNd 4 Office Location Flier 35 Working Together Brochure 85 Trtated Resource Brochure 100 The HESC Foundation Brochure 50 HP Hotsyne 1 Picture Frames 4 NP '7310 ,]� 05116105 04:58 PH CDT tockton via VSI -FAX Page 2 of 3 #108567 0 June 20. 2006 Paae 12 of 16 AC08D„ CERTIFICATE OF LIABILITY INSURANCE 1 05/16/206' WOVCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION Lockton Risk Services ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR O B x 410679 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. P. . o Kansas City, MO 64141 -0679 PH -913- 652 - 7500 INSUReD Bidwell Service Care, LLC. dba Home Instead Senior Care 720 000dlette Road North, Ste 200 INSURERS AFFORDING COVERAGE INSURERA: First Specialty Insurance INSURER B: INSURER C: INSURER D: INSURER E: THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED, NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPl Of INSURANCE POLICY NUMBER POLICY EFFECTIVE POLICY EXPIRATION I LIMITS tTP A GENERALLIAAUTY FCP114006613800 03/31/2006 03/31/2007 EACHOCCURRMCE 4 4 1,000,000 DAMAGE IAnY one Ivel l --i i 300,000 - X COMMERCIAL GENERAL LIABILITY MED EXP (Any one person) 1 -�..4 4 10,000 CLAIMS MADE FRI OCCUR j v PER60NAL_& ADV IKIURY _ 4 1, 000,000 GENERAL AGGREGATE 2,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS - COMI Or AG. i 2 , 000,000 X] P011CY I 1 PRO- CCT ( I LOC A I AUTOMONLE LIABILITY i FCP114006613800 03/31/2006 iO3/31/2007 ,COMBINED 6RNGLE LIMIT 4 I, 000,000 (Ea xoident) ANY ALTO IIII - BODILY INJURY 4 AU. OWNED AUTOS ! I I I tPwr erson) P I SCHEDULED AUTOS i f HIRED AUTOS I BODILY INJURY 4 I I IPer accwenti NON -OWNED AUTOS f!j PROPERTY DAMAGE 14 ! (Per &"dent) _ . GARAGE LIANLTY I AUTO ONLY - EA ACCIDENT 4 OTHER THAN EA ACC f j ANY AUTO i 4 .AUTO ONLY: AGG I EXCESS LIABILITY ( i EACH OCCURRENCE 4 AGGREGATE 4 _ OCCUR CLAIMS MADE ( I �� L ,4 { JI I ' = - -- -- -. -- DEDUCTIBLE 1 -- -.. ' f RETENTION t{ I M .: STAI'0 - OTI WORKERS COMPENSATION AND I 'T`�RY �±- t17LT..:- -i-E�- EMPLOYERS' LIABILITY E.L. EACH ACCIDENT 4 _ { i E.L. DISEASE - EA EMPLOYEE I f ____ E.L. DISEAS_ E • POLICY LIMIT f OTHER ( I I DESCRIPTION OF OPERAMONSILOCATIONSNEHICLESM (CLUSIONS ADDED BY ENDO RSEMENTISPECIAL PROVISIONS Certificate Holder is named as Additional insured as respects to Work Performed by Named Insured. TE HOLDER I X I ADDITIONAL INSURED; INSURER L Collier County Government 3301 E. Tamiami Trail Naples, Fl, 34112 1CORD 25-S {7(97) #991680 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEPORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MALL 10 DAYS WRITTEN NOTICE TO THE C C HOLDER NAMED TO THE LEFT. BUT FAILURE TO DO SC SHAL, IMPOSE ND OBL T� if l�+iEI�LI� KIND UPON THE MiSURIR, ITS AOBJTS OR RH+RE697TAT}VIK. �,/ �f�'J _. AUTHORIZED REPRESENTATIVE © ACORD CORPORATION 1988 05/16/06 04;58 PH CDT Lacktan Via VSI -FAX Page 3 Of 3 #108567 .Tune 20. 2006 IMPORTANT If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). DISCLAIMER The Certificate of Insurance on the reverse side of this form does not constitute a contract between the issuing insurer(s), authorized representative or producer, and the certificate holder, nor does it affirmatively or negatively amend, extend or alter the coverage afforded by the policies listed thereon. 2%S 05116106 05:03 PM CDT Lockton via VSX -FAX Page 2 of 3 #108568 E _1- Ia __ at_. ao�n June 20, 2006 Page 14 of 16 DATEIMMIDDIYY) ACORD- CERTIFICATE OF LIABILITY INSURANCE 05/16/2006 RODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION { Lockton Risk Services ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR P.O. Box 410679 I ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Kansas City, MO 64141 -0679 PH:913- 652 -7500 INSURED Bidwell Service Care, LLC. dba Home Instead Senior Care 720 Goodlette Road North, Ste 200 341 .+..vee a nee INSURERS AFFORDING COVERAGE INSUR6tA: Westport Insurance Corporation IN6uRme: Hartford Fire Insurance Comnan INSURER C: INSURER 0: THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR f TYPE OF INSURANCE POLICY NUMBER POLICY EFFECTIVE T Paucy €XPTRATION I LIP41TS GENERAL LIABILITY rACH 0CCURRl -NCE a FIRE DAMAGE IAny ON5 lec l COMMERCIAL GENERAL. LIABILITY EX'P (Any one Person) _f I S CLAIMS MADE F7 OCCUR �MED -Pf7k tSONALL & A.O.-V..I-NJURY % _ GFFNNE`RA! L AGGREGATE 4 I GENT AGGREGATE LIMIT APPLIES FE R: I , PROHi MT5 COMPKN' A436 f POLICY F7 j�� LOC AUTOMOBILE LIABILITY ANY AUTO COM94ED SINGLE LIMIT sGa eccroent) BODILY INJURY I i 4Per paean! ALL OWNED AUTOS SCHEDULED AUTOS GORILY INJURY ! (Pe• actidenel a ,q HIRED AUTOS NON-OWNED A1R06 PHOPERTY DAMAGE � IPe aoo,d+mn 6 GARAGE LIAMLITY AUTO ONLY - EA ACCIDENT 6 OTHER THAN FA ACC { AUTO ONLY: C- AGC- 6 ANY AL170 A EXCESSLIAM TTY X OCCUR ❑ CLAIMS MADE WTJM114006614200 03/31/2006 03/31/2007 j EACHOCcuRRE.wcE 1 6 1,000,000 `AGGREGATE ! L 1,000,000 1 i$ DEDUCTIBLE t _ X RETENTION $10,000 ( WORKERS COMPENSATIDN AND WC STATtI j !Oi ti- LIMIT .TORY S E.L EACH ACCIDENT Q EMPLOYERS' UABRITY DISEASE - FA EMPI OYFE 6 E�E.L. SEA6f. -POLICY LIMIT i 6 THEfl ;I EDIIoyee Dishonesty 37BDDDY2145 103/31/2006 ! 03/31/20071 Limit $25,000 i � I �3eductible 5500 DESCRIPTION OF OPERAnONSR .00ATIONSIVEHICLESIEXCLU61ONS ADDED BY ENDO RSEMBITISPECIAL PROVISIONS Proof Of Coverage an respects to Work Performed by Named Insured. CERTIFICATE HOLDER ! I ADOMONAL INSURED: INSURER LETTER: CANCELLATION Collier County Government. 3301 E. Tamiami Trail Naples, FL 34112 \CORD 25-S (7197) #991680 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL 10 DAYS WRITTEN NOTICE =.B-LIWAT... AT! NAMED TO THE LEFT, BUT FAILURE TO DO W SHALL IMPOSE OR B/R,,'. IITTYOF ANY KIND UPON THE INSURR4 ITS A01INTS OR A�RE6 [ A AUTHORIZW RBPJSM44TA 71, 05116106 05:03 PM CDT Lockton via VS7 -PAX Page 3 of 3 #1085 68 6 June 20. 2006 IMPORTANT If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. A statement on this certificate does not confer rights to the certificate holder in lieu of such endoreement(s). If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endoreement(s). DISCLAIMER The Certificate of Insurance on the reverse side of this form does not constitute a contract between the issuing insurer(s), authorized representative or producer, and the certificate holder, nor does it affirmatively or negatively amend, extend or alter the coverage afforded by the policies listed thereon. ACORD rdVt" ;Z)Qi Ito Agenda Item No. 16032 June 20, 20016 Page 16 of 16 Florkle ReWl Federetiof) Board of Traskvs sawkwurem TM F W. "Bill- Knndru. Jr.. Chairman George sanderm, Vier VWraraa John D. Hoaseimon Nis NisxT AsYsraianriipSoo,oskxintv107P TlrxfmxS. Poteofr P.O. Box 989 - Lakeland. FL 33902.0488 - womuantailflroldWgs.caas Charles R. Wintx Tekplxow (10166tfi Or 14 M.282.7648 r= (80) 6W 1958 CERTIFICATE OF INSURANCE RE: 0520 -32562 ISSUED TO: Collier County Government Purchasing Building 3301 E. Tamlaml Trail Naples, FL 34112 Attn -Unda Best This is to certify that .W.W.P i.S9.Lv_IGe_Carr_i LG x6321_S..Tamiarn! Crap Ft, Myers FL 3.3908 -000, being subject to the provisions of the Florida workers' Compensation Law, has secured the payment of any workers' compensation benefits due by Insuring their risk with the Florida Retail Federation Self Insurers Fund. POLICY NUMBER: 052.Q_13z 2 WC Statutory Limits- -State of Florida Employers Liability EFFECTIVE DATE: ).aRuary..t4,_.2006 500,000 (Each AccWent) 500,000 (Disease- -Each Employee) EXPIRATION DATE: J4ln4aDL.14_200Z 500,000 (Disease - -Policy Limit) Job: Naples - Home Instead Senior Care This certificate Is not a policy and of Itse4f does not afford any Insurance. Nothing contained in this certificate shall be construed as -- amending, extending, or altering coverage not afforded by the policy shown above or affording insurance to any insured not named above. The policy of insurance listed above has been issued to the named Insured for the policy period indicated. Notwithstanding any requirement, term or condition of any contract or other document to which this certificate may pertain, the Insurance made available by the described policy in this certificate Is subject to only the terms, exclusions and conditions of such policy. Paid claims may have reduced the shown limits. If the policy described above is cancelled before the expiration date Indicated, the issuing company will attempt to mail 30 days' written notice to the certificate holder named above, although if cancellation is for nonpayment of premium, then the issuing company will attempt to mail iQ days' written notice to the certificate holder. In any event, the issuing company, its agents, and representatives accept no obligation or liability of any kind for failure to mall such notice. Date: May_>,6,_20Q5 Summit, Administrator Florida. Retail Federation Self itessurers Fund L'd 609L-Z£6 LCZ I199sna shier doe :90 90 9L AeW Agenda Item No. 16D3 June 20, 2006 Page 1 of 313 EXECUTIVE SUMMARY Recommendation to Award Bid #06 -3973 for Veterinary Supplies, Medicines, and Drugs for the Domestic Animal Services Department in the estimated annual amount of $35,000 for supplies and $52,000 for medicines and drugs. OBJECTIVE: To contract with the recommended awardees to ensure continuous veterinary supply needs for the Domestic Animal Services Department shelter. CONSIDERATIONS: Because of the need for veterinary supplies for the Domestic Animal Services shelter, it was determined by staff to be in the best interests of the County to issue a bid for the referenced supplies to ensure price competitive and reliable sources. The bid was publicly advertised on April 5, 2006. Notices were sent to 21 firms with 8 vendors requesting full packages, six responses were received by the due date of May 3, 2006. The bids received on many items were found not to meet the budget requirements of the Department. As provided for in the Collier County Purchasing Policy, Section VI (D) 2 and 3, the Purchasing Department conducted a market survey to investigate potential cost savings by purchasing supplies directly from the manufacturer. It is determined to be in the best interest of the County to award this bid to multiple vendors, with the addition of manufacturers that will be able to supply products in the most cost - effective manner. The following vendors will be awarded portions of the contract for which they were found to be the lowest bidder. BID RESPONDENTS: Fort Dodge Animal Health Services Webster Veterinary Supply The Butler Company TW Medical Veterinary Webster Veterinary Certain veterinary supplies used by Domestic Animal Services are only available from the manufacturer. A listing of these sole source manufacturers follow and their sole source letters are attached. THE FOLLOWING MANUFACTURERS WILL PROVIDE SOLE SOURCE ITEMS: Bayer Corporation Merial Limited USA Novartis Inc. �-- Pfizer Animal Health Schering Plough Animal Health Corporation Agenda Item No. 16D3 June 20, 2006 Page 2 of 33 FISCAL IMPACT: Funding source for the purchase of Veterinary supplies is in the General Fund under Domestic Animal Services cost center. GROWTH MANAGEMENT IMPACT: While there is no direct impact on the Growth Management Plan, it is consistent with the goals of the County to streamline and expedite the procurement of goods /services. RECOMMENDATION: That the Board of County Commissioners award Bid #06- 3973 to the above referenced vendors, and authorizes the additional referenced manufacturers to supply items as required. Prepared by: Margo Castorena, Domestic Animal Services Director Date: May 24, 2006 Agenda Item No. 16D3 June 20. 2006 Page 3 of 33 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16D3 Item Summary: Recommendation to Award Bid #06 -3973 for Veterinary Supplies. Medicines, and Drugs for the Domestic Animal Services Department in the estimated annual amount of $35.000 for supplies and $52,000 for medicines and drugs. Meeting Date: 612D/2006 9:00:00 AM Approved By Margo Castorena Public Services Approved By Barry Williams Public Services Director Domestic Animal Services Human Services Director Human Services Date 5/26/2006 3:57 PM Date 6/612006 11:36 AM Approved By Scott Johnson Purchasing Agent Date Administrative Services Purchasing 6/712006 1:37 PM Approved By Kelsey Ward Contract Administration Manager Date Administrative Services Purchasing 6/7/2006 4:21 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 6/8/2006 7:57 AM Approved By Sherry Pryor Management & Budget Analyst Date County Manager's Office Office of Management & Budget 61912006 12:36 PM Approved By Susan Usher Senior Management /Budget Analyst Date County Manager's Office Office of Management & Budget 61912006 3:33 PM Approved By Leo E. Ochs. Jr. Deputy County Manager Date Board of County County Manager's Office 611312006 11:07 AM Commissioners Agenda Item No, 1603 June 20, '006 Page 4 of 33 Bid 06 -3973 "Expendable Veterinary Supplies and Equipment" Project Manager: Ana Diaz Number of Notices Sent: 21 Number Requesting Documen:8 Number of Bid5:5 - nine ment Equip ment & Supplies Substitutes Price Substitutes: Price . Substitutes Price'- Subatltutee Price 1 2 3 4 Abbott Primary IV Set 15 drops/ml #8962 72" each Abbott Prima IV Set 30 drops/ml s /ml 72" each Advanta a 10 DO green 6 aCk Advanta a for cats 18 ur le 6 ack Advanta a for cats 9 orange 6 ack Butler Animal 4 warts ack of 1000 ok of 100 500 ml Vetra 4 in each 3We1r11O6sde Health $ 1.89 $ 1.73 $ 2.33 $ 10.51 $ 5 -24 $ 6.08 $ 2.37 $ 1.52 $ 36.02 $ 12.71 $ 2.92 $ 18.56 $ 29.93 $ 29.93 $ 24.25 $ 16.27 $ 4.38 $ 20.40 $ 20.40 $ 20.40 $ 20.40 $ 9.64 $ 68.86 Ft Dodge Animal Helath $ 40.25 MM Veterinary see bid see bid see bid 8 x 18 6 x 1 B I Suppi $ 1.92 $ 2.40 $ 5.14 $ 4.68 $ 4.83 $ 37 23 $ 18.07 $ 2.92 $ 19.ss $ 19.50 $ 1s.a5 $ 6.45 $ 28.00 $ 26.00 $ 38.58 $ 27.60 $ 72.12 Webster Veterinary 1000/ k Sterile Water Power Flex Webster Blade Webster Blade Webster Blade Webster Blade Webster Blatle $ $ 2.08 N/A NIA $ $ 2.62 $ 5.20 WA $ 3.31 $ 3.06 5 6 Alcohol, 70% 1--y' uall 7 Alcohol, 701 Iso ro I gallon 8 Anesthesia F/Air canister as filters each 9 A licators, Cotton Ti .-q 5001 ack 1 D 11 12 13 A a'ect St Ton Ue Water res5n S 500/ ack A Autoclave Sterile Water 250ml Autoclave Chamber Brite Tuttnauer Cleaner box Autoclave Steril nation Indicator stri s box Autoclave Ta each $ 1.70 $ 3g 86 $ 14.06 $ 3.22 $ 17.55 $ 28.35 NIA $ 24.00 $ 16.60 $ 49.94 $ 15.86 $ 15.86 $ 15.66 $ 15.86 $ 15.86 14 15 Cohesive Flexible Banda a Self adherent stretched 4" x 5 ds 17 Assorted Colors box Cohesive Flexible P a Self adherent stretched 2" x 5 d s Assorted Colors box Banda e, E ui0ex 2" X 5 d5 color ack box 18 19 Banda e. E ui8 ez 4" x 5 ds color ck box 20 Benz -All 40 ml Benz -All Laboratories 151box 21 Bio -Dress Absorbent Wound Dressin Synthetic box 22 23 Blades, Miltex Stainless Steel Sur ical size 10 100 /box Blades, Miltex Stainless Steel Sur ical size 11 100 /box 24 Blades, Miltex Stainless Steel Sur ical size 12 100 /box 25 26 Blades, Miltex Stainless Steel Sur ical size 15 100 1box Blades, Stainless Steel Sur ice! iscra es sz 10 too /box 27 26 Bronchi - Shield III 25 tray Brush, Cub Scrub -O n end channel -back, block with pure 29 30 31 32 n Ion bristles each Brush, Endotracheat 4mm each Brush, Instrument M13 -1000 N Ion Bristle each Ca , In'ection 100 /box Ca , Surgeons box Ca star 11.4m Blue box Ca star 57m Green box Mines mu cio Bti Box of 100 No Substitute 5 S 2.30 $ 5.16 $ 40.00 $ 9.76 $ 10.99 No Substitute No Substitute $ 4.22 $ 10. is $ 11.00 24-11. $ 3.16 $ 3.69 38 E 4 a N/A NIA 33 34 35 Cast Padding, Specialist Johnson &Johnson 2" ack Bid 06 -3973 "Expendable Veterinary Supplies and Equipment" Project Manager: Ana Diaz Agenda Item No. 16G3 June 20. 2006 Page 5 of 33 Number of Notices Sent: 21 Number Requesting Documen:8 Number of Bids:5 Butler Animal Health Ft. Dodge Animal Helath MW Veterinary Supply Webster Veterinary E ui 'ment &S.Ppii.. -. - Substitutes Price Substitutes Price, .Substitutes Price Substitutes Price 38 Cast Padding, S22ciaiist Johnson & Johnson 3" pack No Substitute No Substitute No Substitute $ 7.48 No Substitute S 16.58 39 Cast Padding, Specialt st Johnson & Johnson 4" pack No Substitute No Substitute No Substitute $ 40.80 No Substitute $ 24.11 40 Cotton Tubular Stockinete 2" box $ 4.25 41 Cotton Tubular Stockinete 3" box $ 5.93 42 Cotton Tubular Stockinete 4" box $ 7 .s3 43 Castinq Material, Delta Lites 2" x 4 ds box $ 111.32 $ 120.41 44 Casting Material, Delta Lites 3" x 4 ds box $ 134.50 $ 145.57 45 Casting Material, Delta Lites 4" x 4 ds box S t7L84 $ 185.87 46 Cat Sacks, set of 3 set $ 41.43 47 Catheter, Sovereign Urethral 3 112 trench x 16" each $ 0.66 $ 0.87 48 Catheter, Soverei n Urethral 5 french x 16" each $ 0.86 $ 0,87 49 Catheter, Terumo IV 18 2auge 50 1box $ 0.87 $ 0.76 50 Catheter Terumo IV 20 x 1 1/4 au a 501box $ 0.87 $ 0.76 51 Catheter, Terumo IV 22 x1 au a 50 /box $ 0.87 52 Catheter, Terumo IV 24 x 314 au a 50 1box $ 0.87 -- Catheter, Tomcat 4 112 open x/ad shw each $ 0.67 Chlorhexiderm Scrub 4% gallon $ 26.13 see bid U25.66 Circuit Pediatric F each $ 12.05 0o Circuit Universal F each 57 Collars Buster Cli Collar 10cm each Vetview ioom $ 2.04 58 Collars, Buster Chi Collar 12.5cm each 59 Collars, Buster Clip Collar 15cm each Vetview 1Bm S 2.82 $ 346 60 Collars, Buster Clip Collar 20cm each Vetview 20m $ 3.04 $ 3.73 61 Collars, Buster Clip Collar 10cm each $ 2.17 see above 62 lCollarr, Buster Clip Collar 25cm each $ 4.10 $ 4.53 63 ICollars, Buster Clip Collar 30cm each $ 4.58 $ 6.05 64 Collars, Buster Clip Collar 40cm each $ 9.16 $ 10.13 65 Cotton Balls 2,000 bag $ 5.53 S 5.84 66 Rapid Vet -D 25 box $ 56.00 67 Dermato h to Test Med. (DTM) 20 /box box of 5 $ 12.17 $ 18.00 68 Diaphragm, Replacement X -Lar a for Canine Clear Plastic Mask each $ 19.68 69 Diaphragm, Replacement Lar a for Canine Clear Plastic Mask each $ 19.20 $ 19.68 70 Diaphragm, Replacement Large for Feline Clear Plastic Mask each $ 17.33 $ 1900 . 71 Diaphragm, Replacement Medium for Feline Clear Plastic Mask each $ 17.33 $ 19.00 72 Dia hra m, Replacement Small for Canine Clear Plastic Mask each $ 19.26 S 19.00 73 Drain, Penrose 1/2" x 12" each $ 0.46 $ O.a6 74 Drain, Penrose 1 14" x 12" each $ 0.46 Agenda item Nn. 1603 June 20, 2006 Page 6 of 33 Bid 06 -3973 "Expendable Veterinary Supplies and Equipment" Project Manager: Ana Diaz Number of Notices Sent: 21 Number Requesting Documen:8 Number of Bids.5 Butler Anlmal Health Ft. Dodge Animal Helath MWI Veterinary Supply Webster Veterinary - 75 E UI Otenf & SIl lies - _ Substitutes Price Substitutes Price ' Substitutes Prlce _ . .SUbstl -- : Price IDual Quat, Vet Solutions 16% gallon $ 24.98 76 Duramune Max 5 -Cvk DA2PPCVK 25 /tra S t 14.46 $ 24.96 E 24.98 77 Duramune Max 5- Cvk/4L DA2PPLCVK 25/tray $ 132.36 $ 7100 $ 11x.18 $ 119.08 78 Ear Cleansin g Solution, Oti Rinse gallon No Substitute $ 39.29 No Substitute $ 81..25 No Substitute $ 91.82 $ 4.29 No Substitute $ 137.50 $ 78 Electric Tattoo Kit each S 481.93 37,32 80 Esbilac liquid 8 ounce $ 1.70 $ 313.12 81 1 Esbilac Powder 12 ounce $ 9.07 $ 1.78 $ 1.85 82 lEye Wash, Sterile 4 ounce $ 1.27 $ 9.55 $ 9.91 83 1 EZ Scrub with Brush with 4% Chlorhexiderm Gluconate 30 1box $ 79.55 Nolvasan $ $ 1 31 84 Face Med Solution allon 49.02 $ 15.36 $ 23.85 85 Loo each $ 4.58 $ S 4.61 Feral Floe] RTU 86 Ical �Adult Loo each 1.63 $ $ 1.63 87 -Guarlus 4 FVRCP + Chlam dia 50 1tra 1.63 $ 69.86 $ 163 88 -Vax Lv -K killed FEL 50 /tra $ 332.24 $ 32.75 E 72.12 $ 72.50 89 IFrontline Plus for Cats & Kittens 6 pack 10 /carton $ 423.41 $ 89.75 $ 343.03 $ 345.00 90 Frontline Plus for Dogs & Puppies 11 -22 6 k 10 /carton $ 4.29 see bld 20 bozeS $ 415.00 91 Frontline Plus for Dogs & Puppies 23.44 6 k 10 1carton $ 444.03 see hid 20 boxes $ 420.40 92 Frontline Plus for Dogs & Pu ies 45 -88 6 k 10 /carton $ 457.94 1 see bid 20 boxes $ 435.10 93 Frontline Plus for Dogs & Puppies 89 -132 6 k 10 /carton $ 4.74 see bid 20 boxes $x58.60 94 Frontline Spray 500ml bottles 6 1box $ 187.24 see bid 20 boxes S 46x.58 95 Gauze, 3x3 200 pack Versalon $ 2 83 20 boxes $ 183.48 96 Gauze, 4x4 200 pack Versalon $ 4. B4 $ 1.63 $ 3.66 $ 1.73 97 Gauze, Kling Band 2" pack $ 1,85 $ 282 98 Gauze, Klinq Band 3" Webster $ 1.09 99 pack Gloves, Exam Latex Free, No Powder Size Large 1001box $ 1.22 $ 4.22 Webster $ 1.41 100 Gloves, Exam Latex No Powder Size Extra-Large 100lbox $ 7.77 S 3.93 101 Gloves, Exam Latex Size Extra-Large 1001box $ 466 102 Gloves, Exam Latex Size Large 100 /box $ 3 70 $ 456 103 Gloves, Exam Latex Size Medium 100 /box $ 3.70 $ 4.66 104 Gloves, Exam Latex Size Small 100 /box $ 3.70 $ 4.66 sterile V$17.47 $ 3.70 $ 4.66 113 Gloves, Surgical Ansell Pe Original Style 42 Size 7 100/box sterile $ 17.33 $ 21.33 114 Gloves, Surgical Ansell Per Ori inal Style 42 Size 8 100 /box sterile $ 17.33 $ 21.33 115 Gloves, Surgical Sterile Size 6 100 1box $ 17.47 116 Granules Sodasorb CO2 Absorbant 31b $ 17,33 S 7.04 see bid $ 5.49 S 5.61 Bid 06 -3973 "Expendable Veterinary Supplies and Equipment" Project Manager: Ana Diaz Aclenda Item No. 16D3 June 20. 2006 Pane 7 of 33 Number of Notices Sent. 21 Number Requesting Documen:8 Number of Bids:5 Butler Animal Health Ft Dodge Animal Heaalth MW Veterinary Supply Wabster Veterinary E ui mint 8 Su 1iBS ' Substitutes Price Substltutes '' Pdca Substitutes Price ? Substitutes Prlge 117 Granules Sodasorb CO2 absorbent 5 gallon $ 82.65 $ 65.33 118 Home Again Pocket Scanner each $ 200.00 119 Home Again Transponder Syringe box $ 206.25 120 Home Apain Universal Scanner each see bid $ 250.00 121 IDEXX Cite FELVIFIV Combo Sna test 30 /box $ 462.26 $ 279.14 122 IDEXX Cite Heartwonn Snap test 30 1box $ 195.00 $ 136.50 123 IDEXX Cite Parvo Sna tests 5 /box $ 64.65 $ 5525 124 Isoflurane Anesthesia 100ml $ 10.06 S 10.56 125 Isoflurane Anesthesia 250ml $ 22.37 $ 23.12 126 ivermectic Injection 1% Sterile Solution 100ml 200 ml $ 57.23 Ivercide 200 ml $ 63.17 127 lverectic Injection 1 % Sterile Solution 50ml nl $ 21.39 Iverdde 50 ml $ 24.41 128 Jars, lass Sundry set15 $ 33.67 $ 33.89 129 KMR liquid 8 ounce $ 1.95 $ 2'13 130 KMR powder 12 ounce $ 9.82 $ 10.72 131 Kwi Stop 14 ram $ 3.60 $ 3.36 ""'°'- Lint Roller dozen $ 25,16 $2.17 ea Lint Roller Refills dozen $ 21.25 $1.83 ea Lubricant, Instrument Milk Bath gallon $ 12.02 $ 14.73 135 Mask. Anes. Canine xlar a clear lexan cone wlflex. rubber diaphragm $ 28.47 $ 29.53 136 Mask, Anes. Canine large clear lexan cone w /flex rubber diaphragm $ 24.80 $ 25.72 137 Mask, Anes. Canine sm clear lexan cone w /flex. rubber diaphragm $ 24.80 $ 25.72 138 Mask, Anes. Feline I clear lexan cone w /flex. rubber diaphragm $ 15.94 $ 33.75 139 Mask, Anes. Feline med clear lexan cone wlflex. rubber diaphragm $ 15.94 $ 33.75 140 Mask, Anes. Feline small clear lexan cone w /flex. rubber diaphragm $ 15.94 $ 33.75 141 Mask, surgical box $ 23.98 Rabvac 3 $ 35.00 Ear Loop Mask $ 3.10 142 Menial Imrab 3 50/tray $ 71.50 $ 71.50 143 Microscope, Cover slips 22x22mm lass box $ 1.89 $ 1.71 144 Microscope, Lens Paper pack Kimmwi es $ 2.69 145 Microsco e, Slides 3"x1 "x1 mm 72 box $ 1.93 146 Miltex Instrument Cleaner Boz No Subati[ute $ 5.92 No Substitute No Substitute No Substitute $ 6.41 147 Millex Lube Spray 80z No Substitute $ 5.92 No Substitute No Substitute No Substitute $ 6.41 148 Needles, Excel 20 a x 1" 1001box NIA 149 1 Needles, Excel 20q x 1 1/2" 100 /box NIA 150 Needles, Excel a x 1" 100 /box NIA 151 Needles, Excel 22 a x 1 112" 100 /box NIA 152 1Needles, Excel 22 a x 1" 100 1box NIA 153 Needles, Excel 25 pa x 5 /8" 100 1box NIA Agenda Itcm No, i6D3 June H, 2Q0£; Page 8 of 33 Bid 06 -3973 "Expendable Veterinary Supplies and Equipment" Project Manager: Ana Diaz Number of Notices Sent: 21 Number Requesting Documen:8 Number of Bids:5 . E ul 111 @Ilt S$U it @8 -- ` 154 Needles, Mono'ect 20 a x 1" 100 /box Butler Animal Health Substttutes Price $ 6.22 Ft Dodge Animal Heaath Substltutac -. Price MWI Veterinary Supply Substitutes Price - " Webster Veterinary Substitutes Price 155 Needles, Monoect 20 x11/2" 100 /box $ 622 $ 6.46 156 157 158 159 160 Needles, Mono'ect 21 a x 1" 100 /box Needles, Mona'ect 22 e x 1 1/2" 100 /box Needles, Mono'ect 2 2 a x 1" 100 /box Needles, Mono'ect 25 a x 518" 1 DO /box Needles, Ni ro 182a x 1" 1DO/box Needles, Nip- 19 a x 1" 100 /box $ 6.22 $ 6.22 $ 6.22 $ 6.22 $ 3.50 $ 3.50 $ 3.50 $ 350 $ 350 $ 350 $ .50 $ 3.50 $ 646 $ 6.46 $ 6.46 $ 6.46 $ 6 .46 $ 2 75 $ 2 75 $ 2 75 $ 2 75 $ 2 75 $ 2 75 161 162 Needles, Ni to 20 a x 1" 100 /box 163 Needles, Ni m 20 a x 1 112" 100 /box Needles, Ni ro 21 a x 1" 100 /box Needles, Ni ro 22 a x 1 1/2" 1001box Needles, Ni ro 22 a x 1" 1001box Needles, Ni - Ni ro 25 a x 518" 100 /box 164 165 166 167 168 169 170 171 Needles, Terumo 18 a x V. 1001box Needles, Terumo 19 a x 1" 100/box Needles, Terumo 202a x 1" 1 OO/box Needles, Terumo 2048 x 1 1/2" 1DO/box Needles, Terumo 21 a x 1" t00/box Needles, Terumo 22-a x 1 112" 100 /box $ 5 .01 $ 5 01 $ 4.31 $ 5.01 $ 5.01 $ 4.31 $ 8.31 $ 12.05 $ 4.04 $ 16.06 $ 2 75 $ 5.27 $ 5.21 $ 5.21 $ 5.21 $ 5.21 $ 4 a7 $ 13.33 172 173 174 Needles, Terumo 22ga x 1" 10D/box 175 Needles, Terumo 25 a x 516" 100/box 176 Oil, Immersion Type A 120ml 177 Oster Blade Wash each 178 Oster Blades C otech A -5 size 10 each 179 180 181 Oster Blades C:ryotech A -5 size 15 each Oster Blades C otech A -5 size 30 each size 40 Oster Blades C -tech A -5 each Oster Blades Crynth A -5 size 5 each $ 20.06 $ 20.06 $ 24.12 $ 22,08 $ .02 4 $ 4.88 $ 1.17 $ 85.78 $ 61.00 3 Feb uard +3 $ 35.00 $ 26.25 r dozen $ 22.20 $ 22.20 $ 26.68 $ 2444 $ 2.13 $ 6.00 $ 7.16 WA $ 14.37 $ 38.62 $ 61.00 182 181 Oster Blades r--tech A -5 size 7 each Oster Cli r Oil 1/2 oz 182 183 Oster Kool Lube each 184 Penlites, dis osable Pfizer Defensor 3 50/trayRabvac 185 186 Pet Pillars each 187 Poratable Cordless Caute Kit w /re lace. 7i s 188 Purevax Feline 3 RCP 25 lira Bid 06 -3973 "Expendable Veterinary Supplies and Equipment' Project Manager. Ana Diaz Aaend<s Item, Pap. 16D3 June 2G. 2006 Page 9 0 33 Number of Notices Sent: 21 Number Requesting Documen.8 Number of Bids.5 Butler Animal Health Ft. Dodge Animal Heaath MWI Veterinary Supply Webster Veterinary E uj R18tit $ $U �I @S - Substitutes - Pdee Substitutes Price Substitutes Pride i '. Substitutes Price 189 Purevax Feline 4 RCCP 25/tray $ 71.00 Felo uard +4 $ 32.75 $ 71.00 190 Purevax Feline Rabies 25 /tra $ 144.50 $ 144.50 191 Purevax Ferret Distem er 101tra $ 65.20 $ 165.20 192 P rantel Pamoate 50 m !ml 32 ounce $ 12.35 $ 19.75 193 Revolution for cats 5 -15 Ibs 3 pack NIA 194 Revolution for cats 5 -15 Ibs 6 pack NIA 195 Revolution for Pu /Kitten under 51bs 3 pack NIA $ 63.10 196 Roccai -D Plus Solution gallon $ 63.10 Nolvasan K660.07 JAnimal 197 Shampoo, Aloe 8 Oatmeal gallon $ 35.99 Phann $ 34.00 198 Shamood, Chlorihexiderm Max 4% gallon see bid $ 72.86 Nolvasan Shampoo nimal Pharm $ 67.00 199 Sham o, O dex allon $ 74.28 nimal Pharm $ 57.95 200 Splint, Carpel Large each $ 6.51 $ 7.20 201 Splint, Carpel Medium each $ 5.78 $ 6.40 202 Splint. Carpel Small each $ 5.18 $ 5.73 203 Splint, Car al To each $ 4.58 $ 5.06 ""�' Splint. Carpel, Extra-large each S 7.83 $ 8.66 Splint, Quick, Front Extra-la r a each N!A Splint. Quick, Front Large each $ 14.58 $ 16.13 2U7 Splint, Quick, Front Medium each $ 11.81 $ 13.06 208 Splint, Quick, Front Small each $ 10.12 $ 11.20 209 Splint, Quick, Rear Extra -large each NIA 210 Splint, Quick, Rear Large each $ 11.91 $ i3.06 $ 211 Splint, Quick, Rear Medium each $ 9.88 $ 10.93 212 Splint, Quick, Rear Small each $ 8.07 $ 8.93 213 Splint, Sam each 4.25X36 roll $ 13.25 $ 14.66 214 Stain, Di Quick Kit Refills each refill kit $ 41.57 $ 46.00 215 Stain, Fluorescein single use strips box $ 12.65 $ 13.01 216 Stain, Urine Sediment stain each $ 8.43 Jo $ 9.33 217 Staple Gun, 35 wide each Vista $ 12.49 Visistat 35W $ 23.58 $ 10.98 218 Sterile Lubricating Non -S enmicidal Jell tube $ 0.94 $ 1.50 218 Sterile Water for Injection 250ml $ 1.39 $ 1.70 219 Sterile Water in Amber glass bottles 1 00m 5 1.54 NIA 220 Strips, Azostix box S 24.88 $ 32.00 221 Strips, Multistix 1 -SG reagent box $ 37.35 $ 41.33 222 Surgical Drape, Kendall 100 yards each No Substitute $ 63.60 No Substitute No Substitute No Substitute $ 70.38 223 Suture, Ethilon 2 -0 FS Cutting) 664H box $ 132.82 Weblon $ 2,.N 224 Suture, Ethilon 3 -0 FS -1 Cutting) 663H box $ 131.31 Weblon $ 2D.a6 Bid 06 -3973 "Expendable Veterinary Supplies and Equipment" Project Manager Ana Diaz \aenca Item No, 1rD3 June 211, 2or,1r Matt_ 10 D 33 Number of Notices Sent. 21 Number Requesting Documen:8 Number of Bids :5 Equipment $ Supplies i( 225 Suture, Fluorofil 2 -0 (FS Cutting 860988 box Butler Animal Health Substitutes- Price $ 42.79 Ft. Dodge Animal Halath Substitutes Price I MWI Veterinary Supply Substltutes Price Wehster Veterinary Substitutes 'Price 226 227 228 229 230 231 Suture, Fluorofil 3-0 FS -1 Cutting) 860991 box Suture, Monoc 12 -0 FS -1 Cutting) Y943H box Suture, Monoc 14 -0 FS -2 Cutting Y922H box Suture, Monoc 13 -0 FS -2 Cuttin Y923H box Suture, PDS II 2 -0 FS -1 Cuttin Z451 box Suture. PDS II 3 -0 (FS -1 Cutting) Z45 2H box $ 42.79 $ 155,54 $ 15554 $ 155.54 $ 208.19 S 208.19 $ 219.91 $ 208.19 $ 160.21 $ 148.06 Mono web Mono Web Mono Web Webmax Webmax Webmax Webmax webo $ 29.69 $ 29.69 $ 29.69 g 37,54 5 36.08 $ 25.77 232 Suture, PDS 11 4-0 FS -2 Cutting) Z397H box 233 Suture, PDS 11 3-0 FS -2 Cutting) Z398H box 234 Suture, Vic 10 FSL Cuttin J587H box 235 Suture, Vic 1 CP -1 Cuttin J468H boz 236 237 Suture, Vic 12-0 FS -1 Cutting J453H box Suture, Vic 12-0 (X -1 Cuttin J461 H box $ 163,94 S 164 92 We $ 148.02 $ 25.77 238 239 240 241 242 Suture. Vic 3 -0 FS -1 Cutting) J452H box Suture. Vic 13-0 FS -2 Cutting) J398H box S rin e, Excel luer lock 12cc 100lbox S rin e, Excel luer lock 1 c 100 /box S in e. Excel luer lock 20cc 1001box S 163.94 $ 167.02 Webs Webc $ 16491 $ 25 77 $ 25.54 NIA NIA 243 244 S rings, Excel luer lock 30cc 100 /bOX S in e, Excel luer lock 35cc 100 /box S 9.49 S 14 71 $ 14 29 $ 12.34 $ 21 30 S 1510 S 8 86 S 15 88 NfA N/A NIA WA wA NIA S 15 27 $ 14.82 $ 12.61 $ 22.1 D NIA $ 15.66 $ 9 18 245 S rin e, Excel luer lock 3cc 10D /box 246 S rin e, Excel luer lock 60cc 100 /box 247 S rin e, Excel luer lock 6cc 100 11box 246 S rin e. Mono ect Oral Mad 3ml 100 /box 249 S rin e, Mono'ect Oral Mad 6ml 100 1box 'n e, Mono ect luer lock 12cc 100/box rin e, Mono'ect luer lock 1 cc 100 1box Syringe, Mono'ect luer lock 20cc 001box Syringe, Monoject luer lock 30cc 100 /box Syringe, Mon, ect luer lock 35cc 100 /box rin e, Mono'ect luer lock 3cc 100/box RSyringe. rin e, Mona e ct luer lock 60cc 1 DO /boz rin e, Mono'ect luer lock 6cc 1'box $ 7.19 $ 16.47 rin e, Ni ro luer lock 12cc 100 /box rin e, Ni ro luer lock 1cc 100/b S 8.80 $ 6.39 $ 7.25 $ 1022 e, Ni ro luer lock 20cc 100/box 5 12.05 7rin in e, Ni ro luer lock 30cc 100 /box $ 13 25 I $ 15.75 $ 14,25 Agenda Item No, 16D3 June 20. 20D6 Page , of 313 Bid 06 -3973 "Expendable Veterinary Supplies and Equipment" Project Manager: Ana Diaz Number of Notices Sent. 21 Number Requesting Documen:8 Number of Bids:5 Butler Animal Health Ft. Dodge Animal Helath MWI Veterinary Supply Webster Veterinary _ E ui relent8 Supplies Substitutes Price Substitutes Price Substitutes Price substitutes Price 262 S rin e, Ni ro luer lock 35cc 100 /box $ 13.25 NIA 263 S rin e, Ni pro luer lock 3cc 100 1box $ 4.70 $ 5.00 264 Syringe, Ni pro luer lock 60cc 100 /box $ 9.94 $ 10,93 265 S rin e, Ni pro luer lock 6cc 1 DO/box $ 7.41 $ 7.87 266 Syringe, Pole 3 foot each $ 31.33 $ 102.50 267 Tae Kit Set, Instrument Assorted Colors each $ 12.57 268 Tape, Elastikon Porous 1" x 5 yds box No Substitute $ 13.69 No Substitute No Substitute No Substitute $ 24.33 269 ITape, Elastikon Porous 2" x 5 vds box No Substitute $ 13.89 No Substitute No Substitute No Substitute $ 24.33 270 Ta , Kendall Porous Adhesive 1" x 5 yds box No Substitute $ 9.98 No Substitute No Substitute No Substitute $ 11.56 271 Tape, Kendall Porous Adhesive 2" x 5 yds box No Substitute $ 9.98 No Substitute No Substitute No Substitute $ 11.56 272 Ta , Johnson & Johnson 1" x 5 ds box $ 9.98 S 21.12 273 Ta e. Johnson & Johnson 2" x 5 ds box $ 9,98 $ 21.12 274 Tear Test, Shirmer box $ 37.89 $ 37.DD 275 Telta Brand Non - Adherent Pads 3"x4" box No Substitute $ 18.49 No Substitute No Substitute No Substitute $ 17.04 276 Thermometer, Digital with Beeper Quick Read each $ 3,73 S 3.85 Tubes, EDTA 2ml 100 1box $ 12.96 $ 14.36 Tubes, EDTA 3ml 100 /box $ 12.96 $ 13.94 Tubes, EDTA 5ml 100/box $ 1296 $ 15.98 2bu Tubes, EDTA 7ml 1001box $ 1296 $ 15.98 281 Tubes, Hematocrit 100 /box $ 10.12 $ 1.80 2B2 ITubes, Red top 2ml 100 1box $ 12.08 $ 13.38 283 ITubes. Red top 3ml 100 1box $ 12.08 $ 13.38 284 ITubes, Red top 5ml 1001box $ 12.08 $ 14.00 285 ITubes, Red top 7ml 100 /box $ 12.08 $ 14.00 286 ITubes, Red top with serum Sepparater 7ml 100 /box $ 26.71 see bid 287 Tubes, Red and Gray with serum sepparater 7ml 100/box $ 30.10 $ 29.56 288 Vial Amber Glass with screw top attached to medicine dropper 1 ounce $ 32.67 dozen $ 15.01 289 Vial Amber Glass with screw top attached to medicine dropper 113 Dunce $ 11.85 112 dozen $ 14.20 290 Vial Cobalt Blue 5 dram N/A 291 Vial Cobalt Blue 8.5 dram $ 44.80 292 Vial Cobalt Blue 12 dram $ 4128 293 Vial Cobalt Blue 16 dram $ 38.00 294 Vial Cobalt Blue 20 dram NIA 295 Vial Cobaft Blue 30 dram $ 35.13 296 Vial Cobalt Blue 40 dram $ 34.53 29B Vials, 2 ounce amber plastic dozen $ 3.61 see bid 297 1 Vials, 16 dram with twist secure lids each $ 50.58 see bid Agenda Item No 16D3 June 20, 2006 Paoe 12 o^ 33 Bid 06-3973 "Expendable Veterinary Supplies and Equipment" Project Manager. Ana Diaz Number of Notices Sent: 21 Number Requesting Documen:8 Number of Bids 5 299 Vials, 4 dram with twist secure lids 500 1box 300 IVials, 5 dram with twist secure lids 500 1box 301 Vials, 6 dram with twist secure lids 5001box 302 IY Piece 7/8" plastic each Butler Animal Substitutes Health Price $ 85.26 Ft. Dodge Animal Substitutes Helath Price MWI Veterinary Substitutes Supply Price Webster Veterinary Substitutes Priee see bid see bid see bid E 1.86 Prom t Payment Terms Addendum Acknowledged Y/N Additional Contact Information Y/N 1 %10 -Net30 Y Y No Repl N N 1 %10 -Net 30 Y Y Purchasin ent: Witness: C / 'T W Medic6l and Schering-Plough submitted bids, but lhey were non -res onsive. Bid 06 -3973 Expendable Veterinary Supplies and Equipment Project Manager: AAA nla, Agenda Item No. 1603 June 20. 2006 Page 13 of 33 Number of Notices sent: 21 Number requesting document.8 Medications Substitutes Unit Price Substitutes Price Substitutes Price'= Substttutes . _ Price Bid 06 -3 973' Expendable Veterine Su lies and E ul ment Butler Anhnat Health Ft. Dodge Animal Health MWI Vaterina Supply Webster Veterinary Acarexx 0.01% Otic Suspension 12 /boX No Substitute $ 7497 No Substitute No Substitute $ 88.20 No Substitute $ 7497 R2Acep romazine 10mg tablets 100 /bottle Ace longrsoo a $ 58.80 $ 13.77 $ 1390 Ace romazine tm tablets I00lbottle N/A It Ace romazine 5m tablets 100 /bottle Promace $ 19.27 N/A Ace romazine Injectable 10 -g/ml 5 $ 7.98 $ 10.62 $ 8.43 $ 14.25 6 Acet Ic steine 20% Injectable 30! $ 10 40 $ 7.47 $ 10.91 7 Albon oral sus ension 5% 473 ml N/A 8 Albon Tablets 125m 200/bottle N/A 9 Albon Tablets 250m NIA 10 Albon Tablets 500m N/A 11 Atro ine Sulfate Injectable $ 1.67 Robinul -V $ 16.61 SA 1120 $ 1.84 $ 2.16 12 Ba ril Chewable Tablets 136m see bid N/A 13 Ba tril Tablets 136m 200 /bottle see bid NIA Ba ril Chewable Tablets 22.7m 1001bottie see bid NIA za tril Tablets 22.7m 500 /bottle see bid NIA a tril Chewable Tablets 68m 50 /bottle see bid N/A da ril Tablets 68m 250 /bottle see bid NIA 18 Ba rl injectable 22.7% 20ml see bid NIA 19 B2 rii Otic Sus ension 15ml see bid NIA 20 Beuthanasia Injectable 100ml Somnasol $ 22.48 Sie vp Sched $ 36.29 $ 35.81 $ 35.81 21 Cefa Tabs 100m Discontinued $ 142 66 N/A 22 Cefa Tabs 200m Discontinued $ 131.89 N/A 23 Cefa Tabs 50m Discontinued N/A 24 Cefa -dr0 s 50 m /ml 15m1 $ 11.75 $ 943 $ 11.61 $ 11.75 25 Cefa-dro s 50 m /ml 30ml $ 19.75 30 mi size $ 15.99 50 m 50 ml $ 19.52 $ 19.75 26 Centrine In ectable 0.50 In /ml 10m1 $ 37.75 $ 30 96 $ 37.30 $ 37.75 27 Ce halexin 250m ca sules 500 /bottle $ 17.47 $ 17.89 $ 17.50 28 Ce halexin 500m ca sules 500 /bottle $ 26.92 $ 26.94 $ 31.25 29 Chlo heniramine 4m tablets 1000 /bottle $ 2.95 $ 2 98 $ 3.17 30 Clavamox 125m 210 tabs /box see bid NIA 31 Clavamox 250m 210 tabslbox see bid N/A 32 Clavamox 375m 210 tabs /box see bid N/A 33 Clavamox 62.5m 210 tabslbox see bid N/A 34 Clavamox dro s 15ml 12 bottleslbox see bid N/A 35 Clindam cin ca sules 25m 600 /bottle $ 85.24 $ 91.88 $ 101.66 36 Clindam cin ca rules 75m 200 /bottle $ 79.52 $ 85.48 37 Clindamycin capsules 150rn 1001bottle $ 10.24 $ 48.19 $ 9.02 Agenda liem No, 16 [)3 June 2D 2006 P a u e 1= 0 3 Bid 06 -3973 Expendable Veterinary Supplies and Equipment Project Manager: Number of Notices sent: 21 mbar requesting document:8 38 Medications '- .�` Clindam cin dro s 25 mg/ml 20ml bottle Butlar Animal Health ' Ft. Dodge Animal Health MW Veterinary Supply Webster Vetorinary Nu substitutes 2 5ce - Substlutes Unit Price Substitutes Unit Price Substitutes = Unit Pd ce 39 De o Medrol 20m /ml 10ml bottle EUnit $ 2 76 S 2 76 $ 2 98 40 De o Medrol 20 m /ml 20m1 bottle $ 32.71 NIA 41 Deramaxx Chewable tablets 25m 90/bottle S 29.77 E 29.77 $ 29,77 42 Deramaxx Chewable tablets 50m 90 /bottle N/A 43 Deramaxx Chewable tablets 100m 90 /bottle N/A 44 Dexamethasone Injectable 2 nr /ml 100m1 $ 3.25 N/A 45 Dexamethasone Sodium Phos. 4 m /ml 30ml $ S 3.27 46 Dextrose 50% 100m1 Destrose 50Dm 4 34 $ 1.42 $ 4.82 S 5.00 47 Diaze am In ectable 5 m /ml 10ml $ 1 45 Dextrose $ 7 _gg 48 Diaze am Injectable 5 m /ml 10m1 5 49 ace Di henh dramine ca sules 25m 1000 /bottle $ 5.96 $ $ 6.60 see above 50 Di henh dramine ca sules 50m 1000 /bottle 10.82 S $ 10.86 S 11.47 51 Di henh dramine HCL Injectable 50 m /-I 10m1 13,24 $ 13 25 $ 12 82 52 Do ram V Iniectable 2Dmt $ 11.02 Benad $ 10 75 53 Dox c cline ca Wes 100m 500 /bottle $ 55.95 $ 45.88 $ 55,28 $ 55,95 54 Dox c Cline ca ules 50m 500 /bottle Do som rsoc $ 24 16 $ 3.43 $ 2344 $ 23.62 55 Dox c cline orals ru 10m !ml 5Dml /bottle SOm bottle 50 $ 3.61 56 Dox c cline lKectable 1o0ml vials 5om 5ml nt $ 250.87 N/A 57 Dox cline tablets 100m 500 /bottle $ 10.84 oom stlu box to $ 163.88 Dox cline $ 18.11 58 Dox c cline tablets 50m 1001bottle $ 24.16 S 23.54 $ 24,67 59 Droncit Injecable S6.Sm /ml 50ml Prazi act $ 198.37 N/A 60 Droncit tablets 23m 150 /battle see bid Cesta' U 50m1 $223.75 61 Droncit tablets 34m 150/bottle Prazitabs $ 238.43 see bid N/q 62 Drontal Plus 136 m tablets lar a 350/bottle see bid Cesta Tabs S 267.25 63 Drontal Plus 22.7m tablets fsm -med 50bottle see bid N/q 64 Drontal Plus 68m tablets med -I 50/bottle No Substitute I No Substitute see bid N!A 65 Drontal tablets for Cats/kittens 50 bottle No Substitute see bid No Substitute N!A 65 67 E ine hnne HCL 1:1000 30ml Flunixin Me Iumine 50 ma /ml No Substitute $ 1.94 No Substitute No Substitute see bid $ 6.74 No Substitute N!A $ 2.13 68 1DOml Gentamicin Injectable 100 m !ml 100 -I $ 17.00 $ 17.00 $ 21.08 $ 17.00 69 Gentamicin O thalmic Solution 5ml $ 10.22 70 Gentamicin, Sulfate, Bentamethasone Valerate, $ 51 $ 1 25 $ 1 25 USP, Clotrimazole 7.5 tube Box of 12 S 2.93 71 Gentamicin, Sulfate, Bentamethasone Valerate, Tn Dtic $ 42.60 USP, Clotrimazole 15 m tube Bos of 12 $ 4.48 3o am E 2.29 72 Gentamicin Sulfate w /Betamethasone Spra 120m1 Tri otic $ 65.25 $ 6.65 2 oz $ 5.29 Betagen E 6.07 Bid 06 -3973 Expendable Veterinary Supplies and Equipment Project Manager - ns, Agenda Iem No, 1603 June 2G, 20015 ' Number of Notices sent. 21 Number requesting document:8 Butler Animal Health FL Dodge Animal Heatth MWI Veterinary Supply Webster Veterinary Medications 'Substitutes Unit Price Substitutes- Price = =- Substitutes I UnftPrice Substitutes Unit Price 72 Goodwinol Ointment 1 pound 1 oz. $ 4.22 1 oz $ 4.34 $ 18.75 Heparin 1000unds /ml 10ml $ 5.13 5000 us/10cc $ 4.39 $ 1.43 74 He arin 1000unitslml 30m1 $ 9 52 1000 us/30 cc $ 4.10 $ 2.81 Hydrocodone tablets 100mg 100 /bottle $ 41.52 Hydrocodone $ 37 05 76 H drocodone tablets 500m 100 /bottle H dr odone 5m $ 189.39 500lbottle $ 224.55 Hydromet Syrup 16 ounce $ 1641 $ 20.80 78 H dro zine HCL tablets 25m 100 /bottle $ 10.78 borne 500 $ 142.82 Kaolin Pectin Suspension gallon $ 3.64 $ 4.74 $ 4.73 BO Ketamine injectable 100 mg/ml 10ml $ 4.34 Ketaset $ 3.99 $ 4.65 $ 4.90 Lactated Ringers Solution 1000ml bas case $ 16.19 $ 16.42 Baxter $ 21.09 82 Laxatone 4 1/4 ounce $ 3.71 $ 3.71 $ 4.05 Lidocaine Injectable 2% 100ml $ 1.11 $ 1.25 5 1.40 84 Li uam cin LA -200 Ox etrac cline Injectable 200m /ml 100m1 $ 37.61 $ 11.54 Maxim 200 $ 7,06 Lixotinic gallon $ 56.86 $ 52.00 $ 52.00 86 L mD allon $ 61.43 $ 61 43 $ 58.36 4etacam (meloxicam ) 1.5 mg/ml Oral Suspension 32ml bottle $ 18.95 $ 18.95 $ 18.95 etacarn meloxicam 1.5 m /ml Oral Suspension 100ml bottle $ 46.95 $ 46.95 $ 46.95 1 solution for injection (5mg /ml) 10ml bottle $ 59.95 $ 9.09 $ 59.95 90 .Aetacam imetociopramide Injectable 5m /ml 30ml $ 6.81 10 cc $ 186 Raglan In $ 7.92 91 1 Metronidazole Tablets 250m 500 /bottle $ 1a.76 $ 14.63 $ 15.70 92 Miconazole S ray 120m1 1 $ 7.11 1 Is a,96 Miconosol $ 5.78 Mitaban Dip 10.6m1 NIA 94 e owder 15 m Neo Predef wlTetracain ra N/A Neom cinlPolymyxin /Bacitracin Ophthalmic ointment 1/6 oz $ 2.18 $ 2.35 2.26 as 96 Neom cin /Pot m xin /Bacitracin w/H drocortis. O th. Oint. 118 oz $ 2.52 $ 2.B7 2.61 ea Nitrofurazone Ointment 1 pound $ 476 $ 4.81 $ 5.11 96 Nutrical 41/4 ounce $ 3.69 $ 3.70 $ 405 Orbax Caplets 22.7m 250 /bottle $ 176.35 $ 176,35 $ 176,35 100 Orbax Caplets 68mg 100 1bottle $ 180.12 $ 180.11 $ 180'11 Orbax Caplets 5.7mg 250 1bottle $ 85.56 $ 65.56 $ 85.56 102 Oxvtocin Injectable 100ml $ 3.19 $ 2.95 $ 3.55 Panacur powder 1 pound $ 165.00 $ 165.00 $ 165.00 104 Panacur suspension 1000ml $ 90.71 $ 90.71 $ 90.71 Paramite Dip 4 ounce NIA 106 Penicillin G Procaine & Benzathine 300,000 units /ml 100ml $ 5.96 $ 6.69 $ 7.33 Penicillin G Procaine 300,000 units /ml t00m1 $ 4.07 $ 6.27 $ 5.62 108 Pet TiniC 4oz Li ui Tinic 20e $ 4.85 Agenda Item No, 15E 3 June 20, 2006 Pane 16 of 33 Bid 06 -3973 Expendable Veterinary Supplies and Equipment Project Manager: Number of Notices sent 21 mbar requesting document8 Butler Animal Health Ft. Dodge Animal Health MWI Veterinary Supply Webster Veterinary -' MedIC.AtiOt15. - - Substitutes UnH Price Substitutes Unit Prlae Substitutes: Price _ Substitutes =_, Price 1 109 Poly flex log $ 21.44 $ 21.44 $ 21.44 Mfg B10 110 Primor Tablets 1200mg 100 /bottle 111 Primor Tablets 120m 10D /bottle no bid NIA 112 Primor Tablets 240m 500 /bottle no bid NIA 113 Primor Tablets 600m 100 1bottle no bid NIA 114 PRN Wound Dressing 20 ounce tub $ 11.13 no bid NIA 115 Proparacaine O thalmic 5ml $ 4.33 $ 11.13 $ 12,32 116 Relief Spray 8 ounce 15 ml bottle $ 4.56 $ 4,57 117 Rimad I Caplets 100m 100 /bottle 18oct $ 5.50 $ 127.80 Et e-150m $ 53.26 bottle 180 $ 5.50 $ 127.80 $ 5.23 $ 127.80 118 Rimad I Caplets 25m 60 /bottle $ 29.51 EI ..300 mi $ 64.99 $ 29.51 119 Rimad I Ca lets 75m 100 /bottle 1Boct $ 108.15 bottle 1 B $ 108.15 $ 108,15 120 Rimad I Chewable Tablets 100m 160 /bottle $ 124.55 $ 124.55 121 Rimad I Chewable Tablets 25m 60 /bottle S 27.55 $ 12a.55 122 Rimad I Chewable Tablets 75m 180 /bottle $ 10170 $ 27.55 $ 27.55 123 Rimad I Sterile Injectable Solution 50m /ml 20ml bottle $ 65.16 $ 101.71 $ 101.70 124 Robinul V In ectable 20ml $ 2025 $ 19.61 125 Sodium Chloride 0.9°/ 1000ml ba case $ 23.48 $ 20.01 $ 2025 126 Soludelta Cortef Injectable SOOm 10m1 $ 25.30 $ 45.78 Barter $ 23.36 127 Solu - Medrol Injectable 500m 4ml $ 25.48 128 Sterile Ophthalmic Lubricating Ointment 1/8 ounce $ 11.55 $ 1092 129 Sulfamethoxazole & Trimetho rim Oral Suspension 473ml $ 14.19 130 Telazol Injectable Powder 100 mg/ml 5ml $ 31.95 pint -L-1 3.74 131 Termaril -P Tablets 100/bottle S 28.35 $ 34.65 $ 31.95 132 Terram cin O thalmic Ointment 1/8 ounce $ 9.81 NIA 133 Torbu esic Injectable 10 mg/ml 50ml $ 187.00 $ 130.00 $ 739 $ 182.55 Butori ct $ 7.99 $ 133.86 134 Torbutrol 10m tabs 100 1bottle S 218.95 $ 195.98 $ 218.35 $ 218.95 135 Torbutrol lm tabs 100 /bottle $ 57.95 $ 51.75 $ 57.80 136 Torbutrol 5m tabs 100/bottle $ 133.50 $ 119.48 $ 133.13 $ 57.95 $ 133.50 137 Toxi Ban granules 1 pound $ 1687 $ 19.73 136 Toxi Ban Suspension 240ml $ e oo $ 18.66 139 Tresaderm 15.Oml Box of 12 $ 109.33 $ 8.00 see bid $ 7.97 $ 88.56 140 Tresaderm 7.5ml Box of 12 S 80.50 see bid $ 62.64 141 V. A. L. Syrup 8oz bottle $ 15.75 $ 11.93 $ 15.38 $ 15.75 142 V. A. L. Syrup allon $ 115.00 $ 88.72 $ 112.26 $ 115.00 143 Vitamin B Complex In ectable 100ml $ 1 35 144 Vitamin B 12 Injection 100m1 /bottle $ 10.76 $ 1.15 $ 162 145 Vitamin C Injectable 100m1 $ 2.70 3000m $ 6.42 $ 1.64 Bid 06 -3973 Expendable Veterinary Supplies and Equipment Project Manager: Ana Diaz Agenda Item No. 16D3 June 20, 2006 Pane 1 1 of 33 Number of Notices sent: 21 Number requesting document:8 Butler Animal Health I Ft. Dodge Animal Health MWI Vet erinary Supply Webster Veterinary . Medications _ Substitutes Unit Price Substtutes -- Unit Price Substitutes Unit Price Substitutes .Unit Price 146 Vitamin K Injectable 100MI $ 7.59 $ 8.42 $ 9.37 147 X lazine Injectable 100 mg/ml 50mi $ 14.07 Sedazine $ 22.10 $ 14.88 $ 15.68 146 Zn7 Neutralized Zinc Spray 2 ounce $ 7.67 $ 7.67 $ 8.49 Agenda !tern N ,. 16D3 June 20. 2006 DlaZAna Page 18 at 33 Frost: Angela Strauss (angela.strauss.b @bayer.comj Serra: Monday, June 13, 2005 4:13 PM To: Diaz4na Subject: Fw: 0006344568 Dear Customer, COLLIER CNTY DOMESTIC ANML SVC account # 6344568 orders Advantage, K9 Advantix, Drontal , Drontal Pius, Droncit , and Baytril from Bayer Animal Health and that ordering through Bayer is the only means of ordering these products. Angela Strauss Bayer HeafthCero LLC Animal Health Division Credit Analyst I Credit tine 800 -606 -3463 ext 1762 Direct 913 -26 8-1762 Fax 913 -962 -5120 angela. strauss. b@ beyer.corn -- Forwarded by Angela Strauss/ SHAWN /AGCHEM/US/BAYER on 06113/2005 02:56 PM — Peggy Bodenhausen/SHAWN /AGCHEM/US/BAYER 06/1312WS 10:06 AM To Angela Strauss/ SHAWN /AGCHEWUS/BAYER @BAYE'2 -US -NOTES cc Subject re: 0006344588 Angela. Could you please generate some sort of letter (via email) that indicates a 'Bayer' letterhead of sorts. She has to submit a letter to their purchasing department that states ....they order Advantage , K9 Advantix, Drontal , Drontai Plus, Droncit , and Baythl from Bayer Animal Flealth and that ordering through Bayer is the only means of ordering these products. I guess this is something Mark Bounds used to do for her in the past. Thanks. Peggy If you would please, e-mail her and also fax her this brief rote to the information below. anadlaz@ccWliergov.net Agenda item No. 1SD3 June 2O,20DO Pege1Qof33 April 11,ZOO5 Collier County Animal Services 761U Davis Blvd. Naples, FL 34104 Ms. Anna Diaz, Meria|is the sole source manufacturer and Supplier of the lMRAB3rabies vaccine available for use in the United States. This sole source also applies to the following Merio|products, HEARTGAAD, FRONTLINE TOPSpOT, FRONTLINE PLUS, ENACARD, TRESADEAM, RECC}MBITEK, IMMITICIDE, and PUREVAX. Please be advised that Sales agents have purchased products from »4eria| Direct and may quote pricing from their stock directly. Merim| Direct pricing nr invoicing will not apply to these orders. - Please do not hesitate to call me should you have any questions or need further assistance @G88637-4255-ex±'4152 Monday - Friday 9arn Until 6pmor e-mail rne at\ee.VVischnmeyer@rneriu/.cbrn pr fax to 1-800-571-0642. ` Best Regards, Ms. Lee Vmschn`eyer Government Account Coordinator Meria| Limited USA N0 ' mm Aaenda ]teat No. 1116D3 June 20, 2306 Paae 20 0f ?3 A � a August 12, 2005 Collier County Animal Services Attn: Anna Diaz 7610 Davis Blvd. Naples, Fl 33774 Dear Ms. Diaz, Per our conversation please find below the pricing currently in effect for your facility until December 31, 2005. As always, if you need any further information have any questions please contact me 888- 637 -4255- ext. 3152 Monday — Friday 9am until 6 pm. Frontline Plus W /IGR 288210 89 -132 $451.50 Frontline Top Spot 281210 0 -22 $358.19 281310 23-44 $368.48 281410 45 -88 $383.18 281510 89 -132 $392.98 281610 Feline $333.69 2311501mrab 3 $ .68 Best regards, Ms. Lee A Wischmeyer Government Account Coordinator Merial USA Agenda Item, No. 1663 June 20. 2006 Page 21 of 3 I,1IAERIAL December 29, 2005 Collier County Animal Services Attn: Gary Young 7610 Davis Blvd. Naples, Fl 33774 Dear Mr. Young, Per our conversation please find below your sole source pricing effective for your facility January 1, 2006 until September 30, 2006. This sole source applies to all Merial products to include Tresaderm, Enaeard, Previcox, Immiticide, and Oravet. Pricing will be supplied upon request. As always, if you need any further information or have any questions please contact me 888- 637 - 4255 -ext. 3152 or Leslie ext. 3104 Monday — Friday 9am until 6 pm. Frontline Plus W /IGR 6 doses per Pack 288010 0 -22 $429.00 288110 23-44 $444.00 288210 45 -88 $468.00 288310 89 -132 $474.00 288410 Feline $423.50 Frontline Ton Soot 6 doses per Pack 281210 0 -22 $378.00 281310 23-44 $396.00 281410 45 -88 $408.00 281510 89 -132 $414.00 281610 Feline $384.00 Frontline snrav 6 bottles per case only 500m] $18710 250ml $118.80 Tresaderm 15ml x 12 bottles per box $69.60 7.5ml 12 bottles per box $98.40 Rabies Vaccine 231150 Imrab 3 $ .68 Recombitek C425x1 (DAPP) $3.05 C4 /CV (DAPPC) $4.85 C6 (DAPPL) $3.19 C6 /CV (DAPPLC) $5.04 LYME 50X1 $9.81 Agerlcia Item No. 0D3 .iune 20, 2006. Pace 22 of 42 a PUREVAX Feline Rabies 25x 1 $5.78 Feline 3 $2.44 Feline 4 $2.84 Feline R2 (RC only) $116 Feline R3 (RCC) $2.36 Enaeard 4 bottles x 30 tablets per pack 1 mg $47.04 2.5mg $52.64 5.Omg $66.64 1 0m $69.44 20mg $98.56 immiticide 5x 50mg vials per box $131.00 (includes sterile water x 2m1) Previcox 60 count bottles min 3 bottles Small Dog 57mg $119.40 or $39.80 per bottle Large Dog 227mg $211.20 or $ 70.40 per bottle Ms. Lee A Wischmeyer Systems and Customer Support Merial USA No i rf�sdAnilen po- t�' ', Inc. SCIt R , 3200 North'i +v�n��ye�3 of 33 S1dte 300 JJ Greensboro, NC 27408 s 336 387 1000 July 14, 2005 Ana I. Diaz Fiscal Technician Collier County Domestic Animal Services 7610 Davis Blvd. Naples, FL. 34104 Ms. Diaz, Novartis Animal Health US, Inc., as the sponsor of Deramaxx® (deracoxib) and ETHICON"", are the only legal source for purchase of the above mentioned products along with the following distributors: NLS Midwest Veterinary Supply PVPL Associated Medical Victor Medical Hawaii Mega -Core VetCentric AVSC (Am Vet Supply) Burns Butler Columbus Serum DVM Resources -Walco Henry Schein TVESCO JA Webster Merritt MWI Vet Supply Penn Veterinary Supply Please contact us if you have any questions regarding this letter. Sincerely, CT limberly Simmons, DVM Regulatory Affairs Manager ETHICON is a registered trademark of Ethicon, Inc. Agenda item tjc, -'ik3 June 2C; 20CIO dlSil►Ra r age 24 of 33 From: jennifer.story@ah.novartis.com Sent: Wednesday, July 14, 2004 3:14 PM To: DiazAna Cc: virginia.lazala @ah.novartis.com Subject: Deramaxx Order Dear Ana, Novartis Animal Health US, Inc. markets Deramaxx. Please contact our Customer Relations Department to place an order. Their number is (800) 332 -2761, Attached is the Credit Application we have on file for your account. Please contact me if you have any questions. Jennifer Story Paralegal NeverftArdmal Health US, tnc. 3200 Northline Avenue Suite 300 Greensboro, NC 27408 (336)387 -1160 phone (336)387 -1279 fax or 6/1 3/2005 r � ",-- Mar 29 06 06:050 Im #--I Adoplear �+�ap.�.tllff.ems�co Movartis 941-484 -8 186 ?tqmr1 too. 16D3 Jund 20, 2006 Pal 25 of 33 Site: 5 - Tablet Pact weigh} (Dugs) Wow {Cats) Product Number us1 �I lea (Per Paah$ Broom 2 to to tbs. 20111 20121 $11.29 811.32 Steen 11 to 25 lbs. 1.5 to 6 tbs. 20131 i $17.00 IlI Yellow 26 to 50 lbs. 51 to 100 tbs. 6.1 to 12 tbs. 12.1 to 25 lbs. 20141 I 523.97 White site: 60 - Tablet hulk Wow (Dees) Weight (GaAs) Product Number LISA P ice (Per ( Brown 2 to 10 tbs. 20115 811.29 Green 11 to 25 tbs. 1.5 to 6 Ibs. 20125 $11.32 Yellow 26 to 50 tbs. 6.1 to 12 tbs. 20135 $17.00 White 51 to 100 tbs. 12.1 to 25 lbs. 20145 $23.97 Sine: 12 - Towel Pack weight (Dees) Wow (Cats) Product Number l.lai ice (Per Pac Brown 2 to 10 Ibs. 24111 S22.01 Green ii to 25 tbs. iS to 6 lbs. 24121 1 522.10 Yellow 26 to 50 tbs. 6.1 to 12 tbs. 24131 53322 White 51 to 100 lbs. 12-1 to 25 tbs. 24141 845.86 Stee: 6 - 136,1611 Pack 1lYSiyht (0099) Product Number Lis:{ We (Per Pac Brown 2 to 10 tbs. 52211 VA. 15 Green 11 to 25 lbs. 52221 $35.86 Yelow 26 to 501bs. 52231 ! 840.86 White 51 to 100 lbs. T� 52241 _ j 547.39 Ste: 12 - Tablet Pack _ Weight (Days) Prsdect Ilumbsr lJ rice (Per Pat 4 Brown 2 to 10 tbs. 62111 � W26 Green 11 to 25 We. 62121 865.09 Yellow 26 to 50 tbs. 62131 $75,72 White 51 to 100 Ib5. 62141 I 557.W Site: 30 - Tablet Battle W410bt (11999) Product Number Lisle F rite ( Per Ball 25 mg See dosage chart 42112 S2251) 100 mg See dosage chart 42132 _2.00 Sts: 90 - Tablet Settle Weight (Dugs) Product Number Lis F rice (Per but h 25 mg See dosage chart 42122 $62.50 100 mg Sae Dosage chart 42142 $112.50 Stte :15 - Capsule Pack Weight (Does) Product Number List arice (Per Pa It Green - 10 mg 4 to 6.5 tbs. 43511 $19.05 Yellow - 25 mg 9.1 to 16 tbs. 43521 I S 19.05 Purple - 50 mo 16.1 to 33 tbs. 43531 S38.25 Blue - I WMD 311 to 64 tbs. 43541 i Xi6.:t5 Size: 2 - Viet boa Weight (DOW Product Number L(st Prlce (Per 0 z 100 mg/mi See dosage chart 97502 1 568.00 (5 ml preserved multiple dose vial) n - t a � Sy �_' ,y`•yh `"d"L, lit ?� r a � � a d � r . „r Mar 29'06 06:060 Hovartis 941-464-9186 d lid'ado. 16 D ? ,J IiIy: 2LI. 2CtG Pain 26 of 3 �u Size:B • Tablet Pads Weight (Dogs) Weighs (Cain) Product Number Llzl 1P it* (Per Broom 0 to 10 tbs. 30111 61011 2729 PAMW Green 11 14 20 lbs. 0 to 6 Ib s. 30121 61021 $27.61 $ Yelbw 21 to 45 lbs. 7 to 15 tbs. 30131 $28.H4 White 46 t0 90 tbs. 30141 Product Number $29.20 Size: One Dose waiew (Cats) Product Number L List P e (Per �6� Red 0 to 8.8 MS. 50911 61025 S26.81 Green 8.9 to 17.6 tbs. 50921 Product Number 527.44 Size: 6 - Tube Pack Welghi (Cats) Product Number Last [rice (Per Orange 0 to 10 tbs. 50641 S29.96 Green 11 to 20 tbs. 50845 $30.60 E T H 1 C 0 W sutures and needles for Vaills rtnartans: e�eP11wtele.�oittrrgyea�lpatty See additional price fist for Ethicon product pricing specifics. Navairds Antlatai Heafth Saks Policy At Novsrlis Ar*n* Health A. ktt. IMUUS). ors W*ve the ueirrimr nt rehiliorelip Is vial. We rsaintafo n stela poky W. v-*M out prodncm II rceWirely 1hrsmgh rrznse1 vaterkanaet9 W"encore tliat your Mein re stive pepper mW" tare and that yadr ztww are sducateo on sets E:. uslge I of oar prwieft' NANUS at Ra dmereim. wW eatepend 9211111 m anyone mho Milk or depetses our prodwm in the atumlot of a prowmi qmt vetnlrt:dan•dient r0tionship. Aa proem am tat 00 4 aceeptatira by NAHUS and NAHNS reserves the tleht to Ctas- suppHnp prodw a: any fame. mmu5 also rep awes the dpht� to Juno ft pru for prodeett wit wur route raadt POW I'ost•due armsnts shat aol be Ybweu to paRtpalt h spacial pmnotlats a ill Ithey hues been bri"Ir. cum tent. FUrance d itimi wht be eppied mil Freight, Pre -paid on as Orders w W. teaar $100 (feet dtacoreq lutd twime low") With standwid shipping. AN ardiwS below $100 will to etw9ed sails In the event you need ercpedtleA delivery, *warm ht and SakadAy detivnriac wi be charged an eddtbrter $7 d S18 n•-saeGlvely. 'Nat suW-t to keian MUM To"": Net 251n as the toaowMe month r ��+i�Yf1I 1 C: Wrc Wrr<:rcv stritapirq feA. Size: 6 - Tablet Pack Weight Product Number L l ice (Per P Blue 2 to 25 tbs. (Dogs and Cats) 61011 59.20 _ � Green Over 25 tbs. (Dogs) 61021 i 31p 57 IITTTTT!'4`R" Size: lea • Tablet Putt Weight Product Number Lill 'ca (Pei Pao Blue 2 to 25 his. (Dogs and Cats) 61015 $130.18 I! Green Over 25 IDS. (Dops) 61025 $153.15 Size: 2 -'tube Park Weight (Cats) Product Number Littt Price (Per Pllck Appropriate for all cats 60414 j $9.12 j OOOttt111GGG "' :Lot V atte. One Vial Welter! (Dogs) Predud Number i Us Price (Par Vlal) �...,,.� 25 mg/ml (4ml) See dosage chart 56670 59930' Size: 30 - Tablet Battle Weight (Dos) Product hunker Lid Pike (Per 0 he Siva 20 mg 5.5 to 22 lbs. 40322 ( S16.75 Purple 40 mg 22.1 to 44 tbs. 40332 I $18-0 (tloP.+tsYree rpsaumrpq Green 80 mg 44.1 to 176 tbs. 40342 W23.65 E T H 1 C 0 W sutures and needles for Vaills rtnartans: e�eP11wtele.�oittrrgyea�lpatty See additional price fist for Ethicon product pricing specifics. Navairds Antlatai Heafth Saks Policy At Novsrlis Ar*n* Health A. ktt. IMUUS). ors W*ve the ueirrimr nt rehiliorelip Is vial. We rsaintafo n stela poky W. v-*M out prodncm II rceWirely 1hrsmgh rrznse1 vaterkanaet9 W"encore tliat your Mein re stive pepper mW" tare and that yadr ztww are sducateo on sets E:. uslge I of oar prwieft' NANUS at Ra dmereim. wW eatepend 9211111 m anyone mho Milk or depetses our prodwm in the atumlot of a prowmi qmt vetnlrt:dan•dient r0tionship. Aa proem am tat 00 4 aceeptatira by NAHUS and NAHNS reserves the tleht to Ctas- suppHnp prodw a: any fame. mmu5 also rep awes the dpht� to Juno ft pru for prodeett wit wur route raadt POW I'ost•due armsnts shat aol be Ybweu to paRtpalt h spacial pmnotlats a ill Ithey hues been bri"Ir. cum tent. FUrance d itimi wht be eppied mil Freight, Pre -paid on as Orders w W. teaar $100 (feet dtacoreq lutd twime low") With standwid shipping. AN ardiwS below $100 will to etw9ed sails In the event you need ercpedtleA delivery, *warm ht and SakadAy detivnriac wi be charged an eddtbrter $7 d S18 n•-saeGlvely. 'Nat suW-t to keian MUM To"": Net 251n as the toaowMe month r ��+i�Yf1I 1 C: Wrc Wrr<:rcv stritapirq feA. Mar 2S 06 08:06A Novart i s 941 - 484 -8186 A, ends Itt�K �1�. 16D3 1 JUn 20: QQS P ' 7 1) NOVARTIS NOVARTIS SURGICAL DEVICE/ETHICON SUTURES PRODUCT ORDERING C4NiACi YWORM1171O/d: PLEASE USE AUTHORM MOVARM DT IMUTORS w Hovards Account Number prefetvad d3isbibutor: Name: (Pleese Print Practice Name: j Address city- _7 State: Z P: Phalle: ( 1 Fax-.( L Emalt: St:� t4eodio 04r w 1a�y Cahor L� ei sin mom QW fe List n4 r e rat Porto [Mdoe! k 11 >'! �VR49 0 P1 12 lg tlnQrod 5112.72 J334H 0 CT-2 3b 27 violet 5136.63 w VR494 ..._ 4-0 R3 12 I g IJndyrd 91 12.73 J341 H - 1 ON 36 ,I ftkt 513491 VR497 30 PS-2 12 18 Undyed $112.72 = J416H 30 SH 36 ^ undyed 5166.96 J649G .-.� 2 TP 2 1 12 4 7 Violet $437.65 J602H 20 UR-6 36 2 Violet $19123 J365H 5-0 C -3 36 is violet $170.20 J860T -- 2 Tpd 24 5 Undyed 5169.51 J451ti 4-0 FS -1 36 27 Yokt SI70.99 J544G ---- 6-0 TWOM 12 ! ' Violet $371.03 J391H 6-0 FS-2 36 16 Violet $146.65 ,, J5466 - 7-0 TG'.- 404 12 i7R+ Viow 5304.67 439211 +-0 t8.2 36 Is violet 5186.65 J551G 60 G6 12 1g Violet 5295.57 J397H 4-0 FS-2 36 27 Violet $167.02 J61 5111 .-- 2-0 NO 36 5 Violet 5154.94 J452H -- 30 FS•I 36 27 Viotel $163.95 12MG - 2-0 Real 12 5 Violet S 6927 J3W 30 FS-2 36 27 Violet 5167,02 42076 - 0 Rued 12 fi Vldet S 56.43 4393H __ 30 FS-2 36 36 view 5197.71 J618H ---- 2 No 36 51 V•otet 515$.75 J471H 30 CP•1 36 36 Vail 5165.546 Mai 30 X-1 36 27 VIEW 516411 V J423H 30 FS2 36 27 Undyed 5190.23 VCP4ZIH - 5.0 FS-2 36 2" U46yed $181.00 AM 20 FSL 36 27 Valet $160.32 VCP422H _ 44 FS2 36 21' Undyed SI80.92 146W4 20 CP.1 36 27 ")Et Siam YCP442H _.._ 30 r3-1 36 2p Undykro SISOAS J453H 20 FS-1 36 27 Yaelet 5163.95 VCP423H __ 30 FS -2 36 2154 tynoynd 5200.39 J461H - _ _ 20 X-1 36 27 Violet S16e.91 VCPS69H - 2-0 CP2 36 # Urlow 5165.00 J443H - 20 FS-1 36 27 Undyed $190.71 VV-AM - 20 FSL 36 2 Uet4yed $199.45 J567H 0 FSL 36 27 YOW 5150.30 VW466H -__ 2-0 CP -1 36 2 Vella 5160.47 J467H ---_ 0 CP•1 36 27 Met 54148.03 VCP453H � 20 FS -1 36 2 Violet 5179.91 J468H - 1 CPL 36 27 Violet $148,02 VCP467H 0 CP•I 36 2, ft"at SIMAC J195H - 2 CP 36 27 Undyed 5150.95 VCP587H -._ 0 FSI. 36 2 Violet $190.71 Jti4i91f --- 20 CP -2 36 27 Undyed $166.65 VCP26TH _ 0 CRI 36 uwym 5150.65 JOST S CCS•1 24 27 undyed $147.62 VCP468H _ 1 cv -1 36 27 violet St63.06 AM - 70 P•1 12 IS Undyed $124.65 9 VCP4930 - 54 P -3 12 118 ilndyed 513273 AM --- 6-0 P -1 12 16 Undyed 5102.03 VW310H - ---- 4-0 SH-1 36 2!7 valet 516890 `E' E J492G 60 P -3 12 18 Undyed S118.85 VC1,303H _ 60 R8-1 36 2l7 Violet $179.01 Ja63G __- 50 P•3 12 18 Violet 5112,26 VCF304H -.- 4.0 RS-1 36 7 Violet 5151.00 J493H __ 50 P -3 36 18 Undyed S367,35 VCp332H -.-- 30 C;2 % Violet $164.28 JUN a0 TG14041 12 12wil Vioki $36156 VCP327H - 30 CT -3 36 547 Valet SIR4,99 V549G 98 19140$ 12 121u Violet 5445.86 VCP316H -- 30 SH 36 27 Violet 5149.62 J303H 5-0 1161 36 27 Violet $137.50 IS VCP311H - 30 SH -1 36 27 Vwkt 5190.39 J3104 __ 443 SKI 36 27 Violet 5136,79 VCP339H - 20 r.T•1 36 17 Violet 5162.96 134404 __ 30 CT-1 36 36 Vile! SI55,47 VCP333H -- 20 CT-2 36 27 " Violet 5166:82 MBH 3O cr i 36 27 Violet 5136.85 VCP317H .- 2-0 SH 36 27 Violet 5147,56 J332H 30 CT-2 36 27 Violet 5138.79 VCP346H - 0 CT -1 36 54 7 Violet $155.43 J327H 34 CT -3 36 27 Violet 5139..50 VCP340H 0 CT -1 36 J7 Violet $165.34 J3161i 30 Sli 36 27 Valet 5134.34 VCP334H --- 0 L'T2 36 $7 Violet 516622 °r J311H __ U SH -1 36 27 vma S141JO YCP341H - 1 CT-1 36 27 Violet si." 2 J345H 20 CT -1 36 36 Violet 615356 Your order should be faxed or transmitted t0 yttI trt'mrized kn albs J3391i - 2-0 CT -1 35 27 violet 5134.115 distributor. For arlp teCrtmol questions or tar rn it . information about LUSH 20 C1,12 36 27 Wbt 3136.81 where to order Et6icoo sutures cat us at 1-800 i 2u2761. J32M 2-0 CT-3 36 27 Violet 5137,50 1317% ,- 20 SH 36 27 Violet $131.76 NH me needle RC n Reverse Ctmup RC . 6 sa � PWC � R-M a Cullin OA a Diable AYmed f e t RNW-)P' I P?Pr JAM 0 CT -1 36 36 valet 5163.56 S Soehia SC . 5 arm CuowC TP = ` Flom J340H 0 CT-1 36 27 Violet $134.90 ell WCRO?ONt,I I r O iD05 Jlovartli rtroatallkeM US,4a 'krWiWemvA of ET14CW1, etG i � Page l of tT 3 I a A;lend2 ffem No D JUn� 2 '('rQ i `ag e of 33 z d p y K % °4°'9a �$.=m-" 1i -` F 100 N lilt 4'itF .moo.• oo d M + bbo« -ro.�o c c o.Ya� b8o •, •"- meo �w.- aeo e�S�cS O0o ebb bOo � A r � � P C m F. � w• ',a,•b.LS uiny"$'W.'°.,o, of".8.LN��o�C'1, Y-Tt t b..'.H PH FC n O ec � Z $°..' gig w$ g goY °:r°makd� C tp ff cn i a S V2; t s c °° Sir mur fly g t tss�^wo EsH� °W$u8So8�� i ryryI i � , R 3 ■ 1 � {g L y x Xa it 9 Agenda Item Ne. '16D'3 June 20.2006 Page 29 of 33 W; RC R 6T IlllllllllllllWyl ♦♦llyylllllllill!liVVlw4lll Sr otO� ooe(6�a �n OO8��6yy ofbnnd bgNH O08 abb Obb bC w � N .I � � S -,t N � � � IJ � {n � 1 � W � � 9 y � � � ice• � � N N H N �� 6 tivN 4Zi a+y v,�v vv vv F' � R ■tea' R I� a" f i8 5 � i � R R' 6 1Mf F �lf .. � i a � Q" a ry I AC T 1P K>1 AC 1111y. Illllillli!(ill "rI,nIII41f �. ° 6nb Eby yob 09Oen1bO jL yO {O� C VO�bi s>S ob pO 6 b o� Nn= M- 3 N V w W --- A p�pr�C q Yl� V P �Inw O, W PJ�'I VNi i�1 fnN�uNiwm�r m Tv��► `m �TtiF%i w Q c GS p�p 1" Q Q_ C7 fn rn C rn a Q C O 7C{ 0 m 2 in L z b x 0 c d Z fF U i. CO m a� a Mar 29 06 06:07a movartift 941-494-0186 Acienda 1, 3/8 CIRCLE F �, FS FsL FSLX ( -R REVERSE CUMNG 1/2 CIRCLE X1 V7-P-:2 cp PX R STERNU �LI _C_ PRECISION POINT TAPER POINT REVERSE CUTTING 1/2 CIRCLE 3/8 CIRCLE 1/2 CIRCLE LT- CT3 \I �, \ SH 1 -- ITX F& CIRCLE 140-6 14D-5 1) N ON;, A T.."r IS Nj�Dnda Item No. 16D? 04/08/05 12:54 FAX 6109693403 'PFIZER J u n E& I 130MG1 — Page 31 of 3 2 Animal Health Facsimile Carver Sheet To: Ana Diaz company: Collier county Animal Services Phone: (239) 530-7387 Fax- (239)530-7775 From-. Kyna Williams Company: Pfizer Animal Health Phone: 610-968-3420 Fax: 1-888-596-4469 Date: 4/8/2005 Pageg including I this cover Pace: Per yow• request to Customer Service Representative Geoff Clark on 4/114'/2005, 1 am authorized to make the statement that Pfizer Animal Health is the sole :manufacturer of the follovdng specific trade names of product: Depo-ly.fedrol, Neo-Predef, Roccal-D, Defensor 3, Terramycin Ophthalmic Ointment, Amoxi•illin, Clavamox, Albon, and Primor. DiazAna F rom: Landgrebe, George (george.landgebs@ spcx)rp.al S ent: Monday, June 13, 2005 12:45 P M T o: Dic¢ana S ubject: S chering Plough - S ote S upplier Ana T his is to confirm that S chering P laugh is the sole supplier for the following Home Again T ransponder S yringe 25x1 Home Again E xt R ender (Shelter) H ome Again Pocket R ender F VR C - P (Killed Pa Wk) 25x1 F evcacyn F E L V 25x1 (Aqueous Adjuvant) George L andgreba T erritory Manggw S chering Plough Anin-d H ealth ge:,Ma Item Pao. P 1 of 1 ,June 20, 200E:I T hi s messqpcnd cny dtcdyreits ere scid y fa the i ntex d reci pi ertt. If youcrenotftintaxisdredlient, d sd csu a ying usea distriblian of theinformctjon indulded in hs mmscggis prohibited -- Piemeinnnediddy cnd permna tl y W eta 04/06/D5 12:54 M 6109683403 PFIZER Agenda itenilb4oV -6-611 . __...._ June 20, 2005 Page 33 of 33 Animal Health Facsimile Cover Sheet To: Ana Diaz Company: Collier County Animal Services Phone: (239) 530 -7387 Fax: (233)530 -7775 From: Kyna Williams Company: Pfizer Animal Health Phone: 610 -968 -3420 Fax: 1 -888- 596 -4469 Date: 41812O05 Pages Including I this cover page: Per your request to Customer Service Representative Geoff Clark on 4i3/2005, I am authorised to make the statement that Peer Animal Health is the sole :manufacturer of the following specific trade names of product: Depo- MedroL Neo- Predef, Roccal -D, Defensor 3, Terramycin Ophthalmic Ointment, Amoxic.illin, Clavamox, Albon, and Primor, lo- Agenda Item No. 16D4 June 20; 2006 Page 1 of 7 EXECUTIVE SUMMARY Recommendation to approve purchase and installation of playground equipment for East Naples Community Park in an amount not to exceed $77,000 Objective: To provide beautiful and safe park facilities at the lowest possible cost. Considerations: The playground at East Naples Community Parks has reached its life expectancy. As components of the playground deteriorate they become safety hazards; and must be removed as they are not reparable and are no longer under warranty. Staff requests Board approval for the purchase and installation of a new playground for this park from GameTime at a total cost of $76,728.66 under the State of Florida Contract # 650-001-04-1. Fiscal Impact: Funds in the amount of $150,000 for improvements to East Naples Community Park are budgeted within the East Naples Park Improvement Project (80036) within the Parks Improvements CIP Fund (306). Growth Management Impact: These facilities are inventoried in the Growth Management Plan. Recommendation: That the Board of County Commissioners approves purchase and installation of playground equipment for East Naples Community Park from GameTime in an amount not to exceed $77,000 Prepared by: Amanda Townsend, Operations Analyst, Parks and Recreation LAYC ORE Enriching Childhood Through Play. Date: 5/24/2006 Quote No.: 261014401 GameTime Agenda item No. 16D4 June 20, 2006 GAMETIME Page 2 of 7 c/o Dominica Recreation Products P.O. Box 520700 Longwood, FL 32752 -0700 Phone: (407)331 -0101 Toll Free: (800)432 -0162 Facsimile: (407)331 -4720 Contact: Gina Wilson E -mail: ginaw@gamebme.com Quotation Collier County Parks & Recreation Project: East Naples Comminuty Park Attn: Mrs. Katy Topoleski Ship to Zip: 34112 3500 Thomasson Drive Telephone: 239 - 793 -4414 Naples, FL 34112 Facsimile: 239 - 793 -7358 OTY ITEM DESCRIPTION Ext Weight Price Ext Price 1 3177 High Stepper Mini 600 9,280.00 $9,280.00 1 10777 Tire Swing F /S, 5" Od 440 2,193.00 $2,193.00 1 10848 Two -Place Swing Add -A -Bay, 5" Od 250 1,082.00 $1,082.00 1 10847 Two -Place Swing F /S, 5" Od 404 1,614.00 $1,614.00 2 8914 Encl Tot Seat 5 "0d(8914) 40 234.00 $468.00 2 8918 Belt Seat Pkg 5 "0d(8918) 32 184.00 $368.00 1 6067 Spring Pod 230 1,836.00 $1,836.00 1 6069 Xcelerator F/S 109 1,495.00 $1,495.00 1 200 Four Seat Buck -A -Bout 232 930.00 $930.00 4 4880 Inground Mount For Spring Rider 96 82.00 $328.00 4 2313 Saddle Seat 28 99.00 $396.00 1 RDU Play Paradise Modified 7,107 46,458.00 $46,458.00 1 RDU DRP602 Little Star w /Modem Roofs 2,507 14,457.00 $14,457.00 Total weight: 12,075 Sub - total: $80,905.00 Discount: ($24,755.00) Installation: $16,185.00 Calculated Freight $4,393.66 Total: $76,728.66 Prfdng in accordance with State of Florida Contract # 650-001 -04 -1 This quotation Is subject to policies In the current GameTime Park and Playground Catalog and the following terms and conditions. Our quotation Is based on shipment of all Items at one time to a single destination, unless noted, and changes are subject to price adjustment. Purchases in excess of $1,000.00 to be supported by your written purchase order made out to GameTime, c/o Dominica Recreation Products. Kindly Issue one order for the equipment and a separate order for surfacing and /or equipment Installation services. Pricing: f.o.b. factory, firm for 30 days from date of quotation. Payment terms: payment In full, net 30 days subject to approval by GameTime Credit Manager. A 1.5% per month finance charge will be Imposed on all past due accounts. Equipment shall be Invoiced separately from other services and shalt be payable In advance of those services and project completion. Retainege not accepted. Shipment: order shall ship within 30-45 days after GameTime's receipt and acceptance of your purchase order, color selections, approved submittals, and receipt of deposit, If required. Freight charges: Prepaid and added at time of Invoicing. Taxes: State and local taxes, if applicable, will be added at time of invoicing unless a tax exempt certificate Is provided at the time of order entry. Receipt of goods: Customer shall receive, unload end inspect goods upon arrival, noting any discrepancies on the Delivery Receipt prior to written acceptance of the shipment. Exclusions, unless specifically included, this quotation excludes all site work and landscaping; removal of existing equipment; acceptance of equipment and off- loading; storage of goods prior to installation; equipment assembly and Installation; safety surfacing; borders and drainage provisions. Page 1 of 2 Agenda item t °o. 1601 June 20, 20016 Date: 5/2412006 Project: East Naples Comminuty Park Page 3 o; 7 Quote No.: 261014401 Ship Zip: 34112 Installation: shall be by a Certified Gamerme installer. Customer shall be responsible for scheduling coordination and site preparation. Site should be level and permit installation equipment access. Purchaser shall be responsible for unknown conditions such as buried utilities, tree stumps, bedrock or any concealed materials or conditions that may result in additional labor or material costs. To order. Please complete the acceptance portion of this quotation and provide color selections, purchase order copy and other key Information requested. Acceptance of this proposal Indicates your agreement to the terms and conditions stated herein. Order information Bill to: Ship to: Contact: Contact: Address: Tel: Fax: Address: Address: City, State, Zip: City, State, Zip Sales Tax Exemption Certificate No: (please provide copy of certificate) Acceptance of uuotation: Accepted by: P.O. No: Signature: Date: Title: Telephone: Purchase amount: $76.728.66 Facsimile: F:%vG- RreporW3.3.41R3Q2. rpt 3.3.42.05.19.06.3.2.5 T06A STD Page 2 of 2 Jill _ ,,►�� -, -,.. -� ail) E 1 1 Agenda Item No. 16D4 11 11 006 7 Iwo �ILIU _ ,,►�� -, -,.. -� ail) E 1 1 Agenda Item No. 16D4 11 11 006 7 Iwo �ILIU Agenda Item, No. 16D4 June 20, 2006 �7 ,._ ga 14 b� g z s s� 33' -6" MODERN SQUARE ROOF !VM WAVE ZIP SLIDE COSMIx TURNING CUMBER FUNNEL _ —r BAR -- ---- -` �h BRIDGE -- t 32' -7" DECORATIVE PANEL i0 i 3.0,. w /STEERING WHEEL �SIN SE MODN ROOF Lj STRAIGHT TUBE SLIDE WAVE CUMBER TRANSFER PLATFORM Agenda Item No. 16D4 r DRP Five Star installation Special #DRP602 M Lase Star MIMIs This play equipmert is recommended for children ages 2 -5 el Soft. resilient surfacing should be pieced In the use zones of all equipment, as specled for each type of equipment and at depths to most the critical fall heights as specified by the U.S. consumer Product Safety Commission, ASTM standard F 1487 and Canadian Standard CAN/CSA-278f4. r This urdt Includes play everts and routes of travel designed spedtically for special needs users. It Is the opinion of the manufacturer that these play events and routes of travel conform to the accessibility requirements of the ADA (American's with Disabilities Act). �noarmam me.p� C Total ed Play Components 8 o�m ar ed Play Components AccessUe By Ramp Required N SS ed Components Accessible By Transfer L 8 Required 3 sible Ground Level Components Shown 2 Requhced 2 08�r1•g1200B Dmwkv New. ent Types Of Ground Level Components 2 Required 2 UtlieStar PS+roo Agenda item No. 16D4 June 20. 2006 Page 7 of 7 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Recommendation Lo approve purchase and installation of playground equipment for East Naples Community Paris in an amount not tc exceed x:77,000. Meeting Date: 5r20/2006 9 00 00 AAA Approved By Kathy Carpenter Executive Secretary Date Public services Public Services Acirr.in. 616112006 3:13 PM Approved By Barry Williams Human Services Director Date Public Services Human Services 6/612006 5:21 PM Approved By Barry Williams Human Services Director Date Public Services Human Services 6.!6;2006 5:21 PM Approved By Scott Johnson Purchasing Agent Date Administrative Services Purchasing 51712006 1:39 PM Approved By Mike Hauer Acquisition Manager Date Administrative Services Purchasing 6/7/2006 4:30 PM Approved By Kelsey Ward Contract Administration Manager Date Administrative Services Purchasing 6;7/2006 4:45 PM Approved By OMB Coordinator Adrninistmfive Assistant Date County Manager's Office Office of Management & Budge 61812006 8:01 :+M Approved By Leo E. Ochs. Jr. Deputy County ?Janager Cate Board of County Commissioners County Manager's Office 612/2006 10:18 AM Agenda Itern No. 15D5 June 20, 2006 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to approve purchase and installation of playground equipment for Veterans Community Park in an amount not to exceed $75,000 Obiectiye: To provide beautiful and safe park facilities at the lowest possible cost. Considerations: The playground at Veterans Community Parks has reached its life expectancy. As components of the playground deteriorate they become safety hazards, and must be removed as they are not reparable and are no longer under warranty. Staff requests Board approval for the purchase and installation of a new playground for this park from GameTime at a total cost of $74,627.89 under the State of Florida contract # 650 - 001 -04 -1. Fiscal Impact: Funds in the amount of $100,000 are budgeted within the Veterans Park Playground Project (80035) within the Parks Improvements CIP Fund (306). Growth Management Impact: These facilities are inventoried in the Growth Management Plan. Recommendation: That the Board of County Commissioners approves purchase and installation of playground equipment for Veterans Community Park from GameTime in an amount not to exceed $75,000. Prepared by: Amanda Townsend, Operations Analyst, Parks and Recreation Agenda Item No. 16D5 June 20, 2006 Page 2 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16D5 Item Summary: Recommendation to approve purchase and installation of playground equipment for Veterans Community Park in an amount not to exceed $75,000. Meeting Date: 612012006 9:00:00 AM Approved By Kathy Carpenter Executive Secretary Date Public Services Public Services Admin. 6/6!2006 3:16 PM .Approved By Barry Williams Human Services. director Date Public Services Human Services 6/6!2006 5 :22 PM Approved By Barry Williams Human Services Director Date Public Services Human Services 61612006 5:22 PM Approved By Scott Johnson Purchasing Agent Date Administrative Services Purchasing 6;'712006 1:41 PM Approved By Mike Hauer Acquisition Manager Date Administrative Services Purchasing 617'2006 4:31 PM Approved By Kelsey Ward Contract Administration P,tanager Date Administrative Services Purchasing 617[2006 4:52 PM Approved By OMB Coordinator Administrative Assistant Gate County Manager's Office Office of Management & Budge 61872006 8:02 AM Approved By Susan fisher Senior Management /Budget Analyst Date County Manager's Office Office of Management & Budget 6!9;2006 8:17 PM Approved By Leo E. Ochs. Jr. Deputy County Manager Date Board of County County Manager's Office 611212006 10:51 AM Commissioners GAMETIME Agenda item No. 16D5 .tune 20. 2006 c/o Dominica Recreation Products Paoe 3 of 5 P.O. Box 520700 Longwood, FL 32752 -0700 Phone: (407)331-0101 Toll Free: (800)432 -0162 Facsimile: (407)331 -4720 Contact: Gina Wilson E -mail: ginaw ametime.com Collier County Parks & Recreation Attn: Mrs. Jeanine McPherson 1895 Veterans Park Drive Naples, FL 34109 Project: Veterans Park Ship to Zip: 34109 Telephone: (239)566 -2367 Facsimile: (239)566 -8128 QTY ITEM DESCRIPTIOtV Ext Weight Price Ext Price 1 243 Buck -A -Bout, 2 Seat 238 874.00 $874,00 2 2313 Saddle Seat 14 99.00 $198,00 2 6069 Xcelerator FIS 218 1,495.00 $2,990.00 1 7000 Choo -Choo Climber 475 3,798.00 $3,798.00 1 7001 Caboose Climber 485 3,935.00 $3,935.00 1 7068 8'Cosmix Station 321 2,319.00 $2,319.00 1 10777 Tire Swing F /S, 5" Od 440 2,193.00 $2,193.00 2 12563 Primetime Swing Frame, 3 112" Od 438 856.00 $1,712.00 2 8696 Encl Seat 3 1/2 "(8696) 32 226.00 $452.00 2 8910 Belt Seat 3 1/2 "Od(8910) 24 167.00 $334.00 1 3173 High Stepper Regular 695 11,720.00 $11,720.00 1 RDU DRP608 M Double the Fun Modified 3,456 23,262.00 $231262.00 1 RDU Contender Modified 666 4,443,00 $4,443.00 1 RDU DRP602 M Little Star Modified 1,875 13,100.00 $13,100.00 Total weight: 9,377 Sub - total: $71,330.00 Discount: ($15,000.00) Installation: $14,265.00 Calculated Freight $4,032.89 Total: $74,627.89 Pricing in accordance with State of Florida Contract # 650 - 001 -04 -1 This quotation is subject to policies in the current GameTime Park and Playground Catalog and the following terms and conditions. Our quotation is based on shipment of all items at one time to a single destination, unless noted, and changes are subject to price adjustment. Purchases in excess of $1,000.00 to be supported by your written purchase order made out to GameTime, c/o Dominica Recreation Products. Kindly issue one order for the equipment and a separate order for surfacing and/or equipment installation services. Pricing: f.o.b. factory, firm for 30 days from date of quotation. Payment terms: payment in full, net 30 days subject to approval by GameTime Credlt Manager. A 1,5% per month finance charge will be imposed on all past due accounts. Equipment shall be invoiced separately from other services and shall be payable In advance of those services and project completion. Retainage not accepted. Shipment: order shall ship within 30 -45 days after GameTime's receipt and acceptance of your purchase order, color selections, approved submittals, and receipt of deposit, if required. Freight charges: Prepaid and added at time of Invoicing. Taxes: State and local taxes, If applicable, will be added at time of Invoicing unless a tax exempt ceritficate Is provided at the time of order entry. Receipt of goods: Customer shall receive, unload and Inspect goods upon arrival, noting any discrepancies on the Delivery Receipt prior to written acceptance of the shipment. Pagel of 2 Project: Veterans Park Agenda Item No. 16D5 Date: 5/24/2006 .tune 20, 2006 Quote No.: 261014405 Ship Zip: 34109 Page 4 of 5 xclusions: unless specifically included, this quotation excludes all site work and landscaping; removal of existing equipment; ;ceptance of equipment and off-loading; storage of goods prior to installation; equipment assembly and installation; safety surfacing; oorders and drainage provisions. Installation: shall be by a Certified Game-rime Installer. Customer shall be responsible for scheduling coordination and site preparation. Site should be level and permit installation equipment access. Purchaser shall be responsible for unknown conditions such as buried utilities, tree stumps, bedrock or any concealed materials or conditions that may result in additional labor or material costs. To order: Please complete the acceptance portion of this quotation and provide color selections, purchase order copy and other key information requested. Acceptance of this proposal Indicates your agreement to the terms and conditions stated herein. Order information Bill to: Ship to: Contact: Contact: Address: Tel; Address: City, State, Zip: Sales Tax Exemption Certificate No: Address: City, State, Zip Acceptance of quotation: Accepted by: P.O. No: Date: Signature: Title: Telephone: Purchase amount: $74,627.89 Facsimile: Fax: (please provide copy of certificate) F:\vGTlreports133.41RM2.rpt 3.3.42.05.19.06.3.2.5 T06A STD Page 2 of 2 Agenda Item No 16D5 .iune 2C. 2005 Page 5 of 5 j Collier County Parks & Recreation ORP60BM Doubly dw Fun UoMx 4-l'-4" DECORATIVE PANEL DOUBLE '/S'EEDI'NG SEAT WHEEL SLATE nooF (BELOW) COATED OWN \ NET n u I MEMROCK 5�0• 4�0• TRANSFER i Q I PLATFORM i ZIPPER JL7 --4r CUMBER STEPPED PUTFDRM STEPPED PLATFORM _ I BTU• v 7N=I- j IEtbm egC1T. ERSUOS W/ SOLAR SYSTEM! ° c° CAME PIECES WTLDERSUDE Sok msiF— t -0adn8 should I SLATE HOOF W plarsd in — usa tunas W 8' WAUS?NO aU oquilxaonL as gmeined ^- -. VERT WALL Tor as hlype al eq.imrt L CLIME -M aM al depths w meal U. awcal tell nelghL•' :u cpnd(pd _ by the U.S. m-uumor _ - -- Plod=Saicry Cammi —i . ASTM MAdard F 1487 and Canadian Slanl.d CANICSA -2-614. ISO Agenda Item No. 16D6 .tune 20, 2005 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to approve budget amendment in the amount of $8,872, appropriating funds from the general fund 'reserves to pay for expenses associated with a cock fighting seizure for staff salaries and overtime, food for seized birds, cage construction costs, and rental of shade tents to house the birds. OBJECTIVE: To pay for costs associated with the seizure and maintenance of some 329 fighting cocks, hens and chicks by Domestic Animal Services in support of the Collier County Sheriff's Office. CONSIDERATIONS: On April 24, 2006, Domestic Animal Services responded to a request for assistance from the Collier County Sheriff's Office to confiscate 329 cocks, hens and chicks associated with an illegal cock fighting ring. Domestic Animal Services is required to hold the animals as evidence until custody is granted. Domestic Animal Services has assumed all costs associated with the care of housing of these birds. Funds for an event of this magnitude are not budgeted. FISCAL IMPACT: Staff has prepared a budget amendment requesting the appropriation of $8,872 from the General Fund reserves to Overtime Salaries, Equipment Rental, and Operating Supplies line items within the Domestic Animal Services budget. GROWTH MANAGEMENT IMPACT: No Growth Management Impact is associated with this action. RECOMMENDATION: That the Board of County Commissioners approve the attached budget amendment for transfer of $8,872 from the General Fund reserves to the Domestic Animal Services budget. Prepared by: Margo Castorena, Domestic Animal Services Director Date: May 24, 2006 r-- Agenda Item No. 16D6 June 20, 2006 Page 2 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16D6 Item Summary: Recommendation to approve budget amendment in the amount of $8,872.07, appropriating funds from the general fund reserves to pay for expenses associated with a cock fighting seizure for staff salaries and overtirne, food for seized birds, cage construction costs, and rental of shade tents to house the birds Meeting Date: 6120/2006 9:00:00 AM Approved By Kathy Carpenter Executive Secretary Date Public Services Public Services Admin. 61212006 10:51 AM Approved By Margo Castorena Director Date Public Services Domestic Animal Services 614,12006 9:26 PM Approved By Barry Williams Human Services Director Date Public Services Human Services 6/812006 7:59 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge G/812006 2:42 PM Approved By Sherry Pryor Management & Budget Analyst Date County Manager's Office Office of Management & Budget 6,1912006 11:31 AM Approved By Susan Usher Senior Mariagernent!BLJdget Analyst Date County Manager's Office Office of Manaraement & Budget 61912006 4:08 PM Approved By James V. Mudd County Manager Date Board of County County Manager's Office 6,11212006 1:10 PM Commissioners PURCHASES Activity A06- 004279 Cock Fighter Rooster Case Date Vendor Amount 4/24/2006 Golden Gate Nursery $ 338.81 4/27/2006 Golden Gate Nursery $ 125.00 4124/2006 Home Depot $ 197.44 4/28/2006 Home Depot $ 147.51 4/25/2006 Home Depot $ 179.99 4/2412006 Golden Gate Nursery $ 20.85 4/24/2006 Golden Gate Nursery $ 371.90 4/24/2006 Golden Gate Nursery $ 310.10 4/24/2006 Subway $ 281.49 4/25/2006 Golden Gate Nursery $ 121.16 5/412006 Golden Gate Nursery $ 194.55 5/4/2006 Home Depot $ 131.87 4/27/2006 Golden Gate $ 93.75 5/4/2006 Golden Gate Nursery $ 49.25 4/27/2006 Golden Gate Nursery $ 50.95 4/24/2006 Golden Gate Nursery $ 19.00 4/29/2006 Golden Gate Nursery $ 8.00 4/30/2006 Golden Gate Nursery $ 57.00 4/24/2006 Home Depot 410.51 TOTAL $3,109.13 RENTAL COSTS Activity A06- 004279 Cock Fighter Rooster Case 4/24/2006 1 Affair Tents 1 1 $1,250.00 "Personnel did not have time to leave project for dinner. Capture, documentation, housing, and feeding of the birds ran from 1a.m. until 10 p.m. on 4/24/06 Agenda Item No. 16D6 June 20, 200-6 'ape 3 of 4 Agenda Item No. 16D6 June 20;2006 Page 4 of 4 DAS PERSONNEL COSTS ASSOCIATED WITH COCK FIGHTING SEIZURE 4/24106 Thru 511512006 EMPLOYEE CLASS DEDICATED Of COST BY CLASS SALARY HOURS DIFFERENTIAL CLASSIFICATION ACO $14.37 140 1.5 zpau 11.1u ACO SUPERVISOR $18.84 13 1.5 $367.38 VETERINARIAN EXEMPT 8 EXEMPT VET TECHNICIAN $15.38 19.5 1.5 $449.87 ADMIN ASSISTANT $15.09 3 1.5 $67.91 FISCAL TECHNICIAN $13.69 1 1.5 $20.54 SHELTER TECHNICIAN $11.150 35.25 1.5 $589.56 OPERATIONS MANAGER EXEMPT 49 EXEMPT DIRECTOR EXEMPT 21 EXEMPT TOTAL COMP HOURS: TOTAL OT HOURS: TOTAL HOURS: TOTAL OT COSTS: * Salary shown is class minimum and includes OT but no other differential costs of actual employees $78.00 $211.75 $289.75 $4,512.94 Agenda Item No. 16D7 June 20, 2006 Page R of 2 EXECUTIVE SUMMARY Recommendation to approve budget amendments in the amount of $105,706 to ensure continuous funding of the Alzheimer's Disease Initiative grant. OBJECTIVE: To amend the Alzheimer's Disease Initiative (ADI) operating budget at FY05 -06 continuation funding levels to allow for uninterrupted support services to Services for Seniors' frail, elderly clients. CONSIDERATIONS: Collier County Services for Seniors has been providing case management and facility respite services to Collier County's frail elderly for the past 15 years through the Alzheimer's Disease Initiative. Historically, Collier County Services for Seniors receives the continuation agreements during the latter part of June, for the upcoming grant cycle which runs July 1, 2006 through June 30, 2007. This continuation grant in the amount of $105,147 for the period July 1, 2006 through June 30, 2007 will allow for the delivery of respite care and case management services to the County's frail elderly preventing premature and costly institutional placement. This grant enables victims of Alzheimer's disease to remain in their homes with help. The grantor agency, Area Agency on Aging of Southwest Florida, has guaranteed that funding will be received at no less than the FY05 -06 allocation. When final contracts are received in late June 2006, budget amendments will be prepared to reflect the actual allocation. --� The total grant amount of $105,706 is funded from the State of Florida grants and aids appropriation. Budget amendments in the amount of $105,706 need to be approved to recognize the grant revenue. Of the total grant award, $559 will require a budget amendment for case management. The remaining $105,147 will be budgeted to pay the local facility respite service providers. FISCAL IMPACT: FY06 budget in Services for Seniors fund (123) will increase by $105,706. This grant requires no local matching funds. GROWTH MANAGEMENT: There is no growth management impact from this recommendation. RECOMMENDATIONS: Staff recommends that the Board of County Commissioners approve the necessary budget amendments to ensure continuous funding of the Alzheimer's Disease Initiative grant. Prepared by: Teri Daniels, Grant Supervisor, Human Services Department Agenda Item No. 16D7 June 20. 2006 Page 2 of COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16D7 Item Summary: Recommendation to approve budget amendments in the amount of $105.706 to (NISLIVe continuous funaing of the Alzheirners Disease Initiative grant. Meeting Date: 6/20,12006 9:00 00 AM Prepared By Terri A. Daniels Grants Coordinator Date Public Services Human Services 6/612006 6:45:54 PM Approved By Barry Williams Human Services Director Date Public Services Human Services 61812006 3:06 PM Approved By Barry Williams Human Services Director Date Public Services Human Services 6IB;2006 3:06 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 618/2006 4:20 PM Approved By Sherry Pryor Management & Budget Analyst Date County Manager's Office Office of Management & Budget 619/2006 2:32 PM Approved By Susan Usher Senior Management/Budget Analyst Date County Manager's Office Office of Management & Budget 61912006 8:29 PM Approved By Leo EL Ochs, Jr. Deputy County Manager Date Board of County County Manager's Office 6/12i2006 10:54 AM Commissioners EXECUTIVE SUMMARY Recommendation to approve budget amendments in the amount of S614,132 to ensure continuous funding of the Communih� Care for the Elderly grant. OBJECTIVE: To amend the Community Care for the Elderly (CCE) grant operating budget at FY05 -06 continuation funding levels to allow for uninterrupted support services to Services for Seniors' frail, elderly clients. CONSIDERATIONS: Collier County Services for Seniors has been providing in -home support services to Collier County's frail elderly for the past 32 years through the Community Care for the Elderly program. Historically, Collier County Services for Seniors receives the continuation agreements during the latter part of June. for the upcoming ,rant cycle which runs July 1, 2006 throueh June 30, 2007. Vdhen final contracts are received in late June 2006, budget amendments will be prepared to reflect the actual allocation. The grantor agency, Area Agency on Aging of Southwest Florida, has (7uaranteed that funding will be received at no less than the FY05 -06 allocation. The total ,rant amount of 5614,132 is funded from the State of Florida grants and aids appropriation. Budget amendments in the amount of $614,132 need to be approved to recognize the grant revenue. Of the total grant award, 5204,523 will require a budget amendment for administrative expenses. case management and transportation, while the remaining $409,609 will be budgeted to —� pay the local in -home service providers. A total of 589,900 in local matching funds was approved in the FY06 budget as a contribution from the General Fund (001) to the Services for - Seniors fund (123). FISCAL IMPACT: FY06 buds =et in Services for Seniors fund (123) will increase by 5614,132. Required matching funds in the amount of $89,900 have already been budgeted for FY06. GROWTH MANAGEMENT: There is no growth management impact from this recommendation. RECOMMENDATIONS: Staff recommends that the Board of County Commissioners approve the necessary buduct amendments to ensure continuous funding of the Community Care for the Elderly _,rant. Prepared by: Terri Daniels, Grant Supervisor, Human Services Department COLLIER COUNTY Item Number: Item Summary: LJ I Meeting Date: Prepared By Terri L.. Dan:-, is aV r,<:tor ale Approved By Approved By r,vmcn S�.,rvices ?ircctcr Approved By —Ln Approved By Approved By Su _' =hit- S An.- -c Approved By E .� D EXECUTIVE SUMMARY Recommendation to approve budget amendments to reflect an overall increase of $1,473 in the Older Americans Act programs and authorize the Chairman to sign the agreement between Collier County Board of County Commissioners and the Area .Agency on Aging of Southwest Florida. OBJECTIVE: The execution of this contract and budget amendments is necessary to recognize an increase in grant funding in the Services for Seniors program. CONSIDERATIONS: Collier County Services for Seniors has been providing in -home support services to Collier County's frail elderly for the past 32 years through the Older Americans Act program. The Title 111 -11 Lead Agency Operations had an increase of $1,113. Title 111 -13 Spending Authority program had an increase of $2,280, the Title C -1 Congregate Meal program had a decrease of $5. the Title C -2 Home Delivered Meal program had an increase of $386 and the Title 111 -E Caregiver Support program had a decrease of $2.301, resulting in a net increase of $1,473 across all programs. The contract period is fi-om January 1, 2006 through December 31, 2006. Program Component Amount Increase /(Dect-ease) Title III -B Spending Lead Agency Operations $1.113 Title III -B Spending Authority 52.280 Title C -1 Congre (ate Meals Lead Agency Operations 65 ) Title C -2 Home Delivered Meals Spending Authority ) S386 Title III -E Caregiver Support Program ($2.301) Net 6�i'_LAFunding Increase 51,473 GROWTH MANAGEMENT: There is no growth management impact from this recommendation. FISCAL IMPACT: FY 05 -06 budget in the Older Americans Act cost center (155972) will increase b }' $1,473. No additional matching funds are required. RECOMMENDATIONS: Staff recommends that the Board of County Commissioners authorize the Chairman to sign the contract and approve the necessary budget amendments. The contract has been revieNved and approved bN' the County Attorney 's Office. Prepared by: Terri Daniels, Grant Supervisor, Human Services Department COLLIER COUNTY Item Number: 6", to Rqwbve Wage! sm.Orrem-- 1-') art -)ver<-:.11 of in Item Summary: We 3wn cmwwws As mogm, anc YWhICE 90 CTPWMWaC 0% HM 09eeM" sohj,— ps�rw of Sompt, Cmmnvsm� aw W An@ Aarn m Qmp cf o,,, t 1 iv,' e s t Florida. Meeting Date: 61 " 2 5 0B 9 00 0C. A f "I Prepared By 7em A. Dank if Grants Datc Public: Services Human Services 6;71MG W707 PPIl Approved By Barry W!:Hams Hurnar S--rvi--,2s Drecior vale Public-, Services Human Services 6! WU5 3X2 01, Approved By Earry'Ali!Harns ',Urnan Services Director We Publi-c Services Hluman Services VSTH6 202 pwl Approved By OWE �,dzniniszrativt 6 ssisrirrt Gate countV 10"nagern 711me ox"n A ma"wMem & Bw"c C&2(06 Too NO Approved By sheny Pryor Mamymem & Bu w AnaWst Dnc- Cnuwy wwwan! Dzwe ms"gmmw Bw?'t 09MO H ' 1 T9 A,'� Approved By u, an usaw Dwe ZWOv U-007at'l TyNa 612nE 2qU PM Approved By L :� E. JCrt3 jr. yep cLan" Manage, Eczrn ot Count,,- Cnumy Wann;;O Whza GAINS 61F M14 Amendment r 001 Agreement 4 OA.A ?0: (6 STANDARD AGREEMENT AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA, INC. COLLIER COUNTY SERVICES FOR SENIORS THIS AGREEMENT is entered into between the Area Agencv on ,agin!� for Southwest Florida Inc., hereinafter referred to as the "agency ", and the Collier County Services for Seniors_. hereinafter referred to as the "recipient." This aLreement is subiect to all provisions contained in the MASTER AGREEMENT executed between the agency and the recipient. Agreement No. HM004. and its successor. incorporated herein by reference. 1. The purpose of this amendment is to increase agreement amount by $1.473 This amendment shall be effective on April 13. 2006. All provisions in the contract and any Attachments thereto in conflict with this amendment shall be hereby chanced to conform with this amendment. All provisions not in conflict with this amendment are still in effect and are to be performed at the level specified in the contract and the Master A,rreement. This amendment and all its attachments are herby made a part of the a��reement. IN WITNESS WHEREOF. the parties hereto have caused this 3 page amendment to be executed by their officials thereunto duly authorized. ATTEST: DWIGHT E. BROCK. Clerk Bv: Deputy Clerk Approved as to form and legal sufficiencv Assistant Countv Attorney COLLIER COUNTY HUMAN SERVICES BY: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA S Frank Halas. Chairman Board of County Commissioners Date: April 13.1-006 AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA By: John Koebler Board President Date: Am-il 13. 2006 Amendment # 001 Agreement # OAa 20'.'(6 STANDARD AGREEMENT AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA, INC. ATTACHMENT I Program Title Year Funding Source CFDA/CSFA # Fund Amounts Title III Cl Congregate 2006 U.S. Dept. of Health and 93.044 -045 and Older Americans Act 2006 Human Services 93.052 $224.199.00 Title 11I13 Support Services Lead Agency Operations 2006 U.S. Dept. of Health and 93.045 $ 59,473.00 Spending Authority 2006 Human Services 93.044 $ 232.465.00 Senior Connections - Title III Cl Congregate Meals Lead Agency Operations 2006 U.S. Dept. of Health and 93.045 $ 37.015.00 Human Services Title III C2 Home Delivered Meals Lead Agency Operations U.S. Dept. of Health and 93.045 $ 33.667.00 Human Services Title IIIE Services $ 52.074.00 Supplement Services $ 13,869.00 Grandparent Services �1U.S. Dept. of Health and $ 3.812.00 Lead Agency Operations 2006 Human Services 93.052 $ 13.002.00 TOTAL FUNDS CONTAINED IN THIS AGREEMENT: $ 445,377.00, Program Title Year Funding Source CFDA/CSFA # Fund Amounts Title III Cl Congregate 2006 U.S. Dept. Of Health and Human 93.045 Meals Services $224.199.00 Senior Connections - Spending Authority Title Ht C2 Home 2006 U.S. Dept. Of Health and Human 93.045 Delivered Meals Services $192,375.00 Senior Connections - Spending Authority TOTAL FUNDS CONTAINED IN THIS $414,574.00 AGREEMENT: 2 Amendment ;l 001 A <,reement OAA 203-.06 STANDARD AGREEMENT AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA. INC. OLDER AMERICANS ACT PROGRAM BUDGET SUMMARY RECIPIENT: Collier County Services for Seniors 1. Title 11IB Support Services $ 2. Title Cl Congregate Meals 3. Title C2 Home Delivered Meals 4. Title ME Services $ Total $ 291,938.00 37,015.00 33,667.00 82.757.00 445,377.00 ATTACHMENT I1 r EXECUTIVE SUMMARY Recommendation to approve FY 05 annual report to the Florida Department of Highway Safety and Motor Vehicles for the Choose Life Specialty License Plate. OBJECTIVE: That the Board of County Commissioners authorizes the Chairman to sign the FY O5 annual report to the Florida Department of Highway Safety and Motor Vehicles for the Choose Life Specialty License Plate. CONSIDERATION: Florida Statute 320.080587(30) states that a portion of fees associated from the sale of the "Choose Life" license plates program be reapportioned to each county so that funds can be distributed amongst qualified non - governmental not -for -profit agencies whose services involve counseling and meeting the needs of pregnant women who are committed to placing their children for adoption. Collier County Government receives these revenues from the sale of the "Choose Life" license plates in early September each fiscal year. in FY 05 Life Choice Pregnancy Center was deemed ell(-,ible for receipt of the Choose Life license plate funds. In FY 05, 550.000 was provided to Life Choice Pregnancy Resource Center. Audited financial statements received identified that the funds were used according to the state statute. FISCAL IMPACT: There is no fiscal impact. GROWTH MANAGEMENT IMPACT: There is no direct impact on the Growth Manauement Plan. RECOMNIENDATION: That the Board of County Commissioners authorize the Chairman to sign the FY O5 annual report to the Florida Department of Highway Safety and Motor Vehicles for the Choose Life Specialty License Plate. Prepared by: Barry Williams. Director. Human Services Department s Li' v COLLIER COUNTY Item Number: Item Summary: F ' C ,r nual 1 to V, le ir Meeting Date: 0c, -'J'2, Prepared By a, ry Wiikims Human Servic-.e Dircc.',ar Public Services F.u-nLil 8'250 C, 3 P10 Approved By Barly Vilimr's Hv-r.ar. Services Dreclor E:1ze Approved By OME Caar uior Administrwivc, tssislant C.ic' Coaiity Nrian;.,c er's Of :;P Office Z4 f0lanzoemcrit & Budoe A' Approved By Datc, OffiC:C Of Approved By , J, � L j,: - Approved By ch!' sr, 'Otfi�c ANNUAL CHOOSE LIFE SPECIALTY LICENSE PLATE REPORT TO DHSMV BY COUNTY County: Collier Fiscal Year Ending: FY 05 Prior Year Ending Balance S 50,946 Annual Plate Fees Received From State S 21,329 Interest Earned on Fees $ 1,065 Total $ 73.340 Annual Plate Fees Distributed to Agencies S 50,000 Interest Earned By Agency on Fees $ Total S 50.000 Annual Plate Fee Expenditures By Agencies Primary: Total Women Infants Clothing Housing Medical Care Food Utilities Transportation Sub -total 1,964 15,445 14,687 3,797 1,063 501 37,457 Percentage of Distributed Fees Utilized: 74.91 % " Secondary: p Counseling 2,081 Training p Advertising 6.572 Adoption Sub -total 8,653 Percentage of Distributed Fees Utilized: 17.31 % Total Plate Fee Expenditures 46,110 Total Amount Returned by Agency (if any) to County Total Percent of Plate Fees Distributions Utilized: 92.22% Based on an audit by the County or an Independent CPA Firm, we certify that all recipient agencies and the County have complied with Florida Statutes. 320.08056 and 320.08058 Frank Halas, Chairman, Board of County Commissioners �., r.:. EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners sign an agreement with the Agency for Health Care Administration for 5350,000 to participate in the Upper Payment Limit Program for services provided on Behalf of the Human Services Department in order to generate an additional $61.250 in Federal matching funds. OBJECTIVE: That the Board of County Commissioners sign an agreement with the Agency for Health Care Administration to participate in the Upper Payment Limit program. CONSIDERATIONS: The Agency for Health Care Administration (AHCA), is the State entity that provides Medicaid services in Florida and operates the Hospital Inpatient Upper Payment Limit Program. This program takes local funds and through an agreement between the local government and ACHA uses these funds to obtain Federal matching dollars. The amount of matching dollars that are obtained usim, these local resources is 17.501,10 of the amount that is provided to AHCA for this use. These dollars are returned to the community to an inpatient hospital in the form of special medicaid payments in order to provide enhanced services to low- income individuals. Currently, the hospital that has agreed to participate to receive these special Medicaid payments and serve as a Third Party Administrator is Naples Community ,.. Hospital. Naples Community Hospital has indicated that they wish to end the current agreement they have with Collier County Government in order to participate in a new program called the Low Income Pool 3 program. This program is part of the Medicaid Reform initiative instituted by the Agency for Health Care Administration and requires Naples Community Hospital to end the current arrangement with Collier County Government. Collier County Government is seeking a new partner to provide the services provided by Naples Community Hospital for FY 07. NCH in a letter hand delivered to Kelsey Ward, Purchasing Department on June 2 indicated their desire to end the current Third Party Administration agreement effective .lulu 1, 2006, however. in a letter dated June 8, 2006 NCH indicates "...we understand that you have been assured by the State that it will be possible to complete your funding of Collier County's Intergovernmental Transfers (IGTs) for your budget year by July 1, 2006. NCH agrees to modify our letter of June 1, 2006. accept the funds that result from all Collier County IGTs until that date, and follow our current agreement with you. We will continue to abide by all procedures established in our agreement until the funds are exhausted." The agreement with the Agency for Health Care Administration is for $350.000 of existing fiends budgeted within the Human Services Department and budgeted for FY 06 and based on the the recently received letter from NCl -1 indicating their desire to continue the agreement until these funds are exhausted. Costs associated with the administration of this agreement remain the same terms of the current agreement approved by the Board of County Commissioners with NCH. FISCAL IMPACT: Participation in the Lipper Payment Limit Program will provide an additional $61.250 for healthcare resources to Collier County. GRON'VTH MANAGEMENT IMPACT: There is no <grow th management impact associated Nvith this executive summary. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve and sign the agreement with the Agency for Health Care Administration. Prepared by: Barry Williams, Director. Human Services Department COLLIER COUNTY item Number: Item Summary: smv, nqmRmyn W Ke 1v n�phn 0.�� Lcmmv yNor in 05110P 1:qWMWME 7 00 Law "awww DO! MAY&P 1W, Meeting Date: Approved By Doc PW. Approved By Barry Pulj�::: C&TWE 41M WO Approved By County Managefs ChIm sm W 10mg"Mm U E "q�, U95OU loW ArA Approved By '2 hc—� Fry C' " z z3 n 4. F, 6,- , I � v, - 1 y E D me Approved By Susan Usba, Senor knagm, zounq Wokspers 71 Approved By of V� I Pi Letter of Agreement THIS LETTER OF AGREEMENT made and entered into in duplicate on the day of 2006 by and betty \'een Collier Count\'. (the County) and the State of Florida. through its Agency for Health Care Administration. 1. Per Senate Bill 2600, the General Appropriations .Act of State Fiscal Year July 1. 200 — June 30. 2006. passed by the 2005 Florida Legislature. Collier County and the State of Florida. through the Agency for Health Care Administration. agree that Collier County will remit to the State an amount not to exceed a grand total of 530.000 for the following programs: 530.000 is to fund the Medicaid Hospital Inpatient Lipper Payment Limit Pro��rarn program. a) The County and State have a��reed that these funds v i11 only be used to increase the provision of Medicaid funded health services to the people of the County and the State of Florida at large. b) The increased provision of Medicaid funded health services vgill be accomplished throw =h Special Medicaid payments to Medicaid providers that provide services to Medicaid. underinsured and uninsured populations in the Sate of Florida. ?. The Count\' will pay the State an amount not to exceed the :;rand total amount of $350.000. The County will transfer payments to the State in the following manner: a) One payment of S3>0.000 due no later than June 30. 2006. b) The State vwill bill Collier County. 3. The County and the State a« ree that the State v %ill maintain necessary records and Supporting documentation applicable to Medicaid health services coy Bred by this Letter of A <ureement. Further the County and State agree that the Count\' shall have access to these records and the supporting documentation by requesting the same from the State. 4. The County and the State agree that any modifications to this Letter of Agreement shall be in the same form.. namely the exchange of signed copies of a revised Letter of Agreement. 5. The County confirms that there are no pre - arranged agrreements (contractual or otherwise) between the respective counties. hospital districts. and/or the hospitals to re- direct any portion of the Medicaid supplemental payments in order to satisfy non- Medicaid activities. 6. This Letter of Agreement covers the period of .luly 1, 2005 through June 30. 2006. WITNESSETH: IN WITNESS WHEREOF the parties have duly executed this Letter of Agreement on the day and year above first written. Collier County State of Florida Signature Name Title Carlton D. Snipes Assistant Deputy Secretary for Medicaid Finance Agency for Health Care Administration C5/e2/2090 �22638 ��CIAL 'T 07 Naples Campus NCH 350 5eventh StrW N. - Naples, Ft 34102 (239) 436 -50DO Healthcare System Kelsey Ward Contract Administration Manager Collier County Government 3301 East Tamiami Trail Naples, FL 34112 RE: Written Notice of Intent to Terminate. Dear Ms. Ward, North C Mer Campus 11190 Heaithpark Blvd. Naples. FL 3411 D 229) 513 -7000 On December 16, 2003, Collier County and Naples Community Hospital executed an an eement for TPA services for the period October 1, 2003 through September 30. 2004 with two annual renewals. According to Article IV, Para I: The IGT program is authorized annually by the Florida Legislature and subsequent renewals arc contingent upon Legislative continuation of the program. Our analysis of the IGT program under- the budget enacted by the Legislature for the period July 1, 2006 to June 30, 2007 has forced us to conclude that we can no longer continue th- contract. Therefore we wish to inform you that we are exercising the termination clause in Article N, Para 2 Cut states: "Either party may terminate this Agreement, without cause, thirty (30) calendar days after receipt by the other party of written notice of intent to terminate." T na:ik you for the opportunity to assist the many fine health care providers who work- with us to serve the needs of the citizens of Collier County. Sin +9147 CC: James A. Warnken, CFO Barry Williams, Collier County l.uman Services F 'i' ?OOti Flee >11hGr�icjes I]istinquishod =••_.- - .�- Ho6�i: <ii .�w�zr,-) • C)inica! �x�lt�llence.�' Naples Campus 350 Seventh Street N, Naples, FL 34102 (239) 436 -5000 J_:�e S. 2006 NC,H Healthcare System Kelsey Ward Contract _Administration Manager Colht r County Government == 01 East Tamiami Trail N apI �. r L 341 12 Dear Kelsev Ward: North Collier Campus 11190 Healthpark Blvd. Naples, FL 34110 (239) 513 -7000 The Low Income Pool (LIP) established for the State of Florida specifies that all hospitals u"ill be classified as Public, Non- public with a local taxing district, and all other hospitals serving Medicaid patients. Those carry the labels LIP 1, 2, and 3. Upon recommendation of the Legislature and signature of the Governor, for the State fiscal year beginning on July 1, 20D6,1Naplcs Community Hospital is classified by the State as a Non- public hospital with a local taxing district, and we are listed in the LIP 2 category. Moving Naples Community Hospital into the correct LIP 3 category will make the hospital eligible to receive additional Medicaid funding which reflects the free care, bad debt and Medicaid burden caused our commitment to serve our community as your safety net hospital. Financial data used in the LIP 3 category shows that we are one of the greatz-t supporters of the poor and underserved patients in the state with 19°X, of our care goin_= to patients who receive free care, do not pay their bill at all, or who qualify for Medicaid. as you know, NCH accepted responsibility for supporting Collier County through the old Disproportionate Share Progam in order to use our status as a safety net hospital to assist Colie� County and its taxpayers. NCH's only compensation was based on the cost of ailing the funds and auditing that process. -1d�r the LIP 3 classification that accurately reflects the fact that there is no local taxing district, we estimate that Naples Community Hospital will now receive ner .- mds in the amount of 51.768,449 beginning July 1. 2006. Those new funds will assist in our care of the community. Gix e;., those facts, you will understand that it is in the best interests of our community to conclude the agreement with the county on June 30, 2006. However, the three months difference between the State's DSHlLI.P program and Collier County's budget year need to be resolved. We understand that you have been assured by the State that it rill be possible to complete your funding of Collier County's Intergovernmental Transfers V www.NCHrnd.org T •d e0t7 c i I so 6o unr (1GTs ) for your budget year by July 1, 2006. INCH agrees to modify our letter of June 1, 2006, accept the funds that result from all Collier County 1GTs until that date, and follow our current agreement with you. We will continue to abide by all procedures established in our agreement until the funds are exhausted. Please contact me at your, earliest convenience if you have any questions. Sincerely, Edward A. Morton CEO CC: James A. Warrilcen, CFO Barry Williams, Collier County Human Services Z - CI eO� =II so 6o unc EXECUTIVE SUMMARY Recommendation to approve a budget amendment in the amount of S6,594 to ensure continuous funding of the Home Care for the Elderly grant. OBJECTIVE: To amend the Home Care for the Elderly (HCE) operating budget at the FY05 -06 continuation funding level to allow for uninterrupted support services to Services for Seniors' frail. elderly clients. CONSIDERATIONS: For the past l I years, Collier County Services for Seniors has been providing in -home support services to Collier County's frail elderly through this state funded program. This continuation grant in the amount of $97,359 for the period .July 1, 2006 through June 30. 2007 xyill provide in -home support services through the encouragement and management of family -type living arrangements in private homes as an alternative to costly and permanent nursing home care. The majority of these clients would be unable to remain in their homes without this help. The grant requires no local matching funds. Historically, Collier County Services for Seniors receives the continuation agreements during the latter part of June, for the upcoming grant cycle which runs .July 1, 2006 through June 30, 2007. The grantor agency, Area A(,ency on Aging of SouthVN est Florida, has guaranteed that funding will be received at no less than the FY05 -06 allocation. When final contracts are received in late June 2006, bud-et amendments will be prepared to reflect the actual allocation. The total grant amount of' $97,359 is funded from the State of Florida ,rants and aids appropriation. Of the total grant award, $6,594 will require a budget amendment to recognize the direct funding portion to the County for case management. The remaining $90,765 will be retained by the grantor agency to pay for direct services authorized by Collier County Services for Seniors. FISCAL IMPACT: FY06 budget in Services for Seniors fund ('123) will increase by $6,594. This grant requires no local matching funds. GROWTH MANAGEMENT: There is no grovyth management impact from this recommendation. RECOMMENDATIONS: Staff recommends that the Board of County Commissioners approve the necessary budget amendment to ensure continuous funding of the Home Care for the Elderly -rant. Prepared by: Terri Daniels. Grant Supervisor. Human Services Department COLLIER COUNTY Item Number: Item Summary: z airf iljg Meeting Date: J0 Prepared By Approved By r ry .'j ar -. 's Approved By cnurtv au is 01'!�:C. Pud�,, 0, of M, 8. E -";2j "'E, �-'6 At,4 Approved By "hc-ry *ry Approved By o,- Approved By 5 c" Z,. 2 . � v EXECUTIVE SUMMARY Recommendation to award RFP #06 -3952 to Willis of Tennessee, Inc. d /b /a Willis of Florida, for Group Benefits Brokerage and Actuarial Services. OBJECTIVE: To receive approval to award RFP #06 -3952 to Willis of Tennessee, d /b /a Willis of Florida for Group Benefits Brokerage and Actuarial Services. CONSIDERATION: The Board of Commissioners through the Risk Management Department offers a comprehensive group insurance program to its employees and their eligible dependents. The program includes a partially self- funded group health insurance program; a group life insurance program; a group dental insurance program; a group disability program; and other coverage as may be needed from time to time. In order to properly manage the program, the County enters into an actuarial and benefits consulting professional services agreement to obtain the services necessary to administer the program. These services include completion of the required filings with the Florida Department of Insurance pursuant to Florida Statutes 112.08; the development of prospective rates for the budget; the completion of a critical factor analysis to identify cost drivers; the development and monitoring of local physician /hospital fee schedules and their performance including assistance to the Collier Healthcare Purchasing Consortium; assistance in developing plan design structure and cost estimates; development of short term disability rates; the provision of legal and tax advice relative to Section 125, COBRA, HIPAA and other regulations. In addition to the above, insurance brokerage services are provided which include the selection of third party administration claims and flexible spending account services; the selection of pharmacy benefit management services; the selection of life, accidental death and dental insurance; and the placement of group health excess insurance. The existing agreement between the County and Willis of Florida will expire on July 1, 2006. In anticipation of this, the Purchasing Department released RFP #09 -3952 to seek proposals from interested firms. Proposals were received on March 10, 2006. A total of five firms submitted proposals. The selection committee met on April 20, 2006 and the proposals were scored. The scoring process resulted in the following ranking of the top three firms. 1) Willis of Florida 2) Aon 3) Milliman, inc. The committee cited the following reasons in its selection of Willis as the top ranked firm. 1) The principals at Willis who will provide service to the county have extensive experience in the benefits field including service to public employers and private employers including Fortune 500 companies. 2) Willis provided extensive and specific examples of programs they have implemented and issues they have addressed for their clients. 3) Willis demonstrated a broad access to insurance carriers and vendors. 4) Willis has staff benefit attorneys and actuaries and is able to offer an integrated capability to address benefit issues. 5) Willis has a history of successful service to various local employers and the members of the Collier County Healthcare Consortium, 6) The price proposal offered by Willis is competitive in comparison to the other proposals. A two year agreement with the option to renew for two additional one year periods has been negotiated and is included as part of this request for approval. The commencement date of the agreement is July 1, 2006. FISCAL IMPACT: The annual fees paid to Willis will not exceed $140,000 in a given year depending upon the services needed. Funds are budgeted within Fund 517, Group Health and Life for this purpose. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this item. RECOMMENDATION: That the Board approve the award of RFP# 06 -3952 to Willis of Tennessee, Inc. d /b /a Willis of Florida for Group Benefit Brokerage and Actuarial Services authorizing the Chairman to execute the agreement for services. PREPARED BY: Jeff Walker, CPCU, ARM, Director, Risk Management COLLIER COUNTY Prepared B% .6 r:' �-c �, -,". ,,, Z: k ,- . - 7- v, v c 5 E Approved BN Approved By Approved BN Pray Approved By I'-- EXECUTIVE SUMMARY Recommendation to approve Ford as the County's manufacturer of choice for small and medium -duty fleet vehicles at or below 26,000 lbs. Gross Vehicle Weight Rating (GVWR) OBJECTIVE: To obtain Board approval to make Ford the County's manufacturer of choice for small and medium -duty fleet vehicles at or below 26,000 lbs. Gross Vehicle Weight Rating (GVWR). CONSIDERATIONS: Every vehicle manufacturer has unique diagnostic and operating systems requiring different test equipment, software, special tools, parts, and training to isolate malfunctions and make repairs. Almost every year, diagnostics and operating systems change requiring updated software, tools, and technician training. All of these changes are expensive and sometimes disruptive to the maintenance and repair processes. Maintaining technician proficiency and currency on vehicles involving multiple manufacturers is extremely difficult and time consuming. Greater efficiency and cost savings can be realized by reducing the number of vehicle makes in the County's fleet. With the exception of specialty vehicles, the County's small to medium -duty vehicle purchases have been exclusively Ford for the past six years because the local Ford dealership was the only local dealership to bid on the County's fleet contract. The County's small to medium -duty vehicle fleet currently consists of 90% Ford products; the Fleet Management Department has all current Ford diagnostic test equipment, software, special tools, and repair parts inventory; and, the County's automotive technicians are all trained in electronic diagnostics and repair of Ford vehicles. Another consideration is that the Ford Motor Company has an excellent fleet support program, including technical support, technician training, and annual fleet price concessions. Additionally, Fords have proven to be reliable and cost effective fleet vehicles. With these considerations, the logical standard for the County would be Ford vehicles. We also believe that the County would realize undetermined savings without the need to annually purchase various kinds of test equipment, software, tools and training. This decision would not prohibit the County from purchasing other makes of vehicles when unique requirements or specialty vehicles dictate a different manufacturer. FISCAL IMPACT: There is no fiscal impact involved with this decision. GROWTH MANAGEMENT IMPACT: There is no growth management impact involved with this request. RECOMMENDATION: That the Board of County Commissioners approve Ford as the manufacturer of choice for County small and medium -duty vehicles. PREPARED BY: Daniel A. Croft, Director, Fleet Management lol- COLLIER COUNTY Item Number: Item Summary: nc;ns'ai]' n it,) i - mar L Fer 01' h r.c fc - c'nia , Fri Meeting Date: 11� 112111", -1clifil � 00 " C' AU1 Prepared Bi Dan Croft =Ie 4 Wien. axerlc. t - Admiriistratk e, rll�,L 514 zli", Approved By than Croft Date Administi at've F i c - r ',xiz cier- ; rt 4:-', F"". Approved By Scott Johnson AM'nt Date Administrali-e P of ch 6"5;'20"16 le:2E AV Approved By Mire H a L! L.:! I' A"QLm"'.it on tvlortar Date ("15"205E, 10:--' Approved By Kelsey vv'ard Daze Adrnklist Se -o:'us Approved By County Approved By r4izhLe; �-1' 1"f L COU-11ty Approved By Lea E. C J D atc r '0a'd of 0 0 :,irim is sior rs EXECUTIVE SUMMARY Recommendation to approve a budget amendment to the North Collier Government Services Center project for additional equipment in the amount of $252,700. OBJECTIVE: To gain approval from the Board of County Commissioners (BCC) for a budget amendment to the North Collier Government Services Center project in the amount of $252,700. CONSIDERATIONS: The North Collier Government Services Center construction contract with Deangelis Diamond was approved by the Board on July 27, 2004 (10N) in the amount of $3,275,650.00. There have been two change orders to the construction contract approved by the Board for a total amount of $311,545.00. The majority of the costs associated with the change orders were due to design changes for the Tax Collectors area in order to provide driver license testing services that were not anticipated in the original design. The cost of these construction changes has been absorbed within the project budget. There are still a number of items necessary to finish the project including a generator to support the functions of this facility. Other items include additional card access readers, burglar alarm system, window blinds and vehicular traffic signage. The majority of the funds will be used for direct material purchases and the remaining balance will be for a construction contract change order within the 10% authority delegated to staff. Change order number three will be approximately $3000.00. FISCAL IMPACT: Staff is recommending a budget transfer in the amount of $252,700 from Fund 390 (General Government Buildings Impact Fee) to Project No. 52534 -2 (North Collier Government Services Center). GROWTH MANAGEMENT IMPACT: This request is consistent with the County's Growth Management Plan. RECOMMENDATIONS: That the Board of County Commissioners approve a budget amendment in the amount of $252,700 for the North Collier Government Services Center as described within this executive summary. PREPARED BY: Peter S. Hayden, P.E., Senior Project Manager, Department of Facilities Management COLLIER COUNTY ,:)A: rj C;: Item Number: Item Summary: to QPj)l Meeting Date: r;,'2', 20H ( "C) AW Approved By Skip Camp. C.F.tC rlznacenwnt Dirc:ftcr D to Adrnin�strati,,P C, I Z.T't t 6 1 :4 -' PW Approved By SiJr Camp„ I F.kr. Faciiit 'V anzi_ ,ement Dire :,In,- D It e Adrrimistrad,,,e So vices Approved By Ron HovcH Project mar;n,Ter Date Acim,Wstrati,e Fac;jt; :,',w)z),,.ernent c!6!2 1 4 f Approved By OME Coordk, 'er Datf County Approved By Susan Usnc,: cclAnry cfllci of Fianac �rnen,,, Approved By Leo S. Ochi;, 'r. F,03-d " Co.mty F%,iaacr's 6/14/2006 52534 North Collier Government Services Center Additional Work Generator & Enclosure $100,000.00 JCI - card readers, fire extinguishers, panic alarms $45,000.00 Test and Balance HVAC $10,000.00 Burglar Alarm System $10.000.00 Lighting $5.000.00 Architectural re- design & additional inspection $15,000.00 Additional Furniture $12,000.00 TV monitors $20,000.00 Install Room Wizards $4,000.00 Sign at Airport Road & Orange Blossom 33,000.00 Potable Irrigation Meter Sizing $5.650.00 Window Blinds $3,000.00 Sub -Total $232,650.00 10% Contingency $23,265.00 Current Available Budget $3,215.00 Total $252 700.00 GAConstruction & Capital Items \52534 North Naples Gov. Services CntrlAdditional Equipment List for budget amendment EXECUTIVE SUMMARY Recommedation to award bid # 06 -3984 "Full Service for Professional Movers" to Schapp Moving Systems, Inc., Suncoast Moving & Storage, Inc., and Naples Moving & Storage OBJECTIVE: To obtain approval from the Board of Collier County Commissioners to award Bid # 06 -3984 to SCHAAP Moving Systems, Inc. as the primary, Suncoast Moving & Storage, Inc. as the secondary and Naples Moving & Storage as the third option for full - service professional moving. CONSIDERATIONS: Collier County and the Department of Facilities Management have a need for moving services to be provided on an as- needed basis. On April 26, 2006, formal bid invitations were posted and distributed for this type of service. On May 10, 2006, five (5) bids were received and opened. Staff has reviewed the proposals received and recommends awarding to the three (3) lowest bidders (see attached tabulation sheet). FISCAL IMPACT: Annual expenses for full moving services are approximately $30,000. Funds are budgeted within each department's annual operating budget. GROWTH MANAGEMENT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of Collier County Commissioners approves awarding Bid # 06 -3984 for "Full Service Professional Movers" to SCHAAP Moving Systems, Inc. as the Primary, Suncoast Moving & Storage. Inc. as the Secondary, and Naples Moving & Storage as the Third option. PREPARED BY: Damon Gonzales, Facilities Manager, Department of Facilities Management COLLIER COUNTY Item Number: Item Summary: tc OWElr. ,� -d 7 Lil, SL;vicc. for Flrq - e!-" Inc.. L,rc a Meeting Date: 00:0 K AM Prepared B3 Darnor. GorzaluE Date Adminis-,rath e. Sf.,rv=cr--.F s T zi na,,, z e rr i en, E,13,q/2006 1:21:0— P;fi Approved By Nlike Hauer rham- C ate A,drninistrafive Sar,iccF, Approved By !Vanzjar's offi::C Steve Camel! Svcs -D,re,:tor Dat,, Administrati-e ServiL--a- q Approved By Skip came. 1C.F.%r" Facili';cs Date Administrate ,v Scr,,;,c• s 3 PrO Approved By Skip --amp, irate Adnninistr2it;,,c r"GILDDE", Approved By Gate county rAan,rict-', of Vara-.-'ement UT2 P 0 E n 4- Pr Approved By noun C W Approved By �c� E. 0:�hs, Zr. rham- C sc,a-C 0" zoarltv !Vanzjar's offi::C Comrnissiorers 4 Bid 06 -3984 Full Service Professional Movers Project Manager: r_. i o Sid 06 -3984 Full Service Professional Movers „ vV SCHAAP IBest Movrno 1 Naples Mov!nq I5uncoast Strue lGreal Amer Mov Hourly rate for one man and truck HaurlV rate for two men ar.d truck Hourly rate for three men and truck Hourlv rate for addit!ona•� man $ 50.0i? 5. 81.00 I 5 110,0 1 $ a) 00 $ ?5 00 100 CO 1 S 25.00 5 25.D0 v, 65.01 ? 90.00 S 120 OD S 35 -00 $ 57.00 $ 85.00 C. 105.10 $ 26.1 S 90.00 $ 90.00 $ 125 00 $ ?5.00 Cost for purchase,ot tote carton c. 3.DL' I S 2.25 c 2.50 S 1.951 $ 3.00 Cost for purchase of 1.5 c.f. carton Cast for purchase of 2.2 c f carton S 1.D0 $ 2 50 S, 1.50 n 150 S 1.50 $ 2.50 S 1 45 S 1.80 $ 1.95 S 2 d:, Cost per roll of 2" x 60 yards sealino tae I tIonthly storage rate for 210 c f. storage vault I S 1 5D I S 45 00 S 1.25 $ 45 00 S 2.50 S 45 00 $ 2. 7 51 5 25.00 S 1.00 $ 75 D0 I Is there an hourly rninimtlm ,per assignment^ Y/N � If ves clease soeci the min!mum Y S 200.00 l2hrs Y iabr 1 hr trvl Y 3 nouns 1 N Y $ 360.00 i Award will ba based on the total of the two (2) folky,wina formulas ( .H Hourly Rate for t men an r� truck x 4 hours + supplying 80 (1.5 c `.) caiYane + 3 rolls of 2" r. 60 vards taoe = Subtotal 4 403 0D J - - - -f S 519.00 i I j B. Hourly rate . Fy .•r � men and truck fcr 4 hours to pickup 80 cartcns , deliver to storage + the cost of a stcrage vault far cne month = Subtctal s. 405 00 I I S 435.00 >ubtatalA +SuototalB =Total ? 818.041 $ 958.75 n ��> ?ai.50 y Ii�.25 $ 954.00 Insurance Statement, YIN Y l Y Y { Y From ^ament Terms Net 30 days INiet ?0 days 2M,a15-Ne:t 30 1Net 30 days jNet ao days IAddencum AcicnowlEdged YIN M,ddit!cn l Cora,ac rr <,ricn Y N L Y 1 I Y I Y Y Y I Y I I I Purchasing, A q ent Shaded Areas Indicate An G -rror 1 Wane �� 1 I7' Bid 06 -3984 Full Service Professional Movers Number of Notices�Se z� °6 Project Manager: No of Bids Re--'d . rlamnn r�nn7M.Q Bid 06-3994 Fu44 Service Professional hoovers � CORRECTED COPY SCHAAP IBest Movina Naoles Mov{no ISuncoast Stroe Great Amer Mov Hounv rate for one man and truck 50.00 $ 75.00 $ 65.00 1 y 57.00 S 90.00 Hourly rate for two men and truck 80.00 $ 100.001 S 90.00 s 85.00 $ 90.00 Hourly rate for three men and truck S 110.00 S 125.00 S 120.00 S 105.00 $ 125.00 Hourly rate for addit;onal man $ 30.00 $ 25.00 $ 65.00 $ 28.001 $ 25.00 Cost for ourchase of tote carton I $ 3.00 ! $ 2.251 250 $ 1.951 $ 3.00 Cost for purchase of 1.5 c.f. carton I $ 1 00 $ 1,5uj S 1.50 S 1.451 S 1.95 !Cost for ourchase of 3.2 c.f. carton 1 $ 2.50 2.501 c 2.50 $ 1.80 $ 2.45 1 Cost per roll of 2" x_60 yards sealing tape ) $ 1 5U S 1.`l5I S 2 50 $ 2.751 S 1.00 hrionthly storage rate for 210 c.f. storage vault ; $ 45.00 $ 45.001 $ 45.00' $ 35.OUj $ 75.00 i I I is there an hounv minimum per assignment? YIN j Y Y , Y IN Y If ves. olease sorcifv the minimum $ 200.00 12hrs labr 1 hr trvl 1 3 hours $ 360.00 !Award will be based on the total of the two (2) following formulas j I iA, Hourly Raze for 2 m--.! i a7d truck x 4 hours + supplying 80 {;. c -`.) ca! tons + 3 rolls of 2" x 60 1'ard� s tape = iota! G `; i S 519.00 1�6 f'1CX'' V -a "° 1C, 2 F, aru V U2 k f01 IC' l.rs to ipi ;,wP 80 C3rtonc + d °(IV::- tc story ^c + cost a sisraQe vat.lt io' cne manta ". _ .; b:Otal ,� 1 °•� < i j ^ d 435.00 Subtotal A + Subtotal 3 = Tctal 5 ,39 50 1 S 968.75 5 =? 5 j F'3 2 1 $ 954.00 iinsurance Statement VN Y Y Y i Y I Y ! I Prcmot Payment Terns ; Net 30 days filet 30 days 2 %15 -Net 30 Nst 30rays IN et 30 days P,dderdum F,ci;nowiedged 7' /N j Y Y Y Y Y jAddi5onal Contact information `'1N I Y j Y Y Y i Y Purchasino Ater,,. _ a Arent; cu t'!8d_{I .fir &., irt'�tYwB %£ .4 �QrrQCffori i�a5 iUi3d ^^. PO ttiF EDrfLi inaal ! i�V{tness� j l EXECUTIVE SUMMARY Recommendation to approve and execute an Agreement with the Big Corkscrew Island Fire Control and Rescue District to provide for the release and proper disposal of equipment previously purchased with GAC Land Trust funds. OBJECTIVE: To obtain approval and execution of an Agreement between Collier County, a political subdivision of the State of Florida, by its Board of County Commissioners (Board), acting in their capacity as Trustee of the GAC Land Trust, and the Big Corkscrew Island Fire Control and Rescue District (District) providing for the release and proper disposal of equipment purchased under an Agreement dated March 7. 1995. CONSIDERATIONS: On November 15, 1983, Avatar Properties, Inc., and Collier County entered into an Agreement (1983 Agreement) that dedicated 1,061.5 acres of property in Golden Gate Estates to the Countv. The conditions of the dedication include that the property or revenue from the sale thereof are to be used for fire and police protection facilities and services, public schools, libraries, and recreational facilities for existing and future residents and visitors of Collier County. All capital improvements must also be physically located within the geographical boundaries of Golden Gate Estates. An Agreement dated March 7. 1995, between the District and the County provided for an expenditure of GAC funds in the amount of $20.000 for the purchase of miscellaneous fire protection equipment, which included five complete self - contained breathing apparatus systems and five spare bottles (Equipment). A stipulation of the Agreement provided that if the Equipment ceased to be based at the fire station or used primarily for fire protection within Golden Gate Estates, the District agreed to pay the County an amount equal to the fair - market value of the Equipment. On January 23, 2006, Chief Greenberg of the Big Corkscrew Island Fire Control and Rescue District advised the Golden Gate Estates Land Trust Convnittee (Committee) that Draeger Safetv, Inc., the ori«inal vendor of this Equipment, determined that the Equipment has no trade -in value as the Equipment is no longer manufactured or capable of being serviced and is totally obsolete. Chief Greenberg requested the Committee approve the release of the Equipment and authorize the District to properly dispose of the Equipment. The Committee recommended by a vote of 4/0 (fifth member was absent) that the Board approve the District's request to release the Equipment and authorize the District to properly dispose of the Equipment. As required in the 1983 Agreement, a "Letter of No Objection" (coj»v attached), has been secured from Avatar Properties, Inc. The Agreement has been reviewed and approved by the County Attorney's Office. FISCAL IMPACT: There is no fiscal impact associated with this request. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact. RECOMMENDATION: That the Board of County Commissioners, Acting as Trustee, approves the attached Agreement providing for the release of the Equipment and authorizing= the District to properly dispose of the Equipment: and authorizes Chairman Halas to execute the attached Agreement. PREPARED BY: Toni A. Mott, Manager, Property Acquisition & Sales, Real Estate Services I Facilities Management Department COLLIER COUNTY Z� Item Number: Item Summary: with the ul :mc' Re--'cue D;;it'-.'� Meeting Date: 6 U 0 0: :) 01 APB Prepared By Toni A. Mott Fra,! Flroprn�, "Upervts-ot Admintstrativc S- 7-ices a I a .z Wa rl a ,,, C "'l 0 r 6!2 00 7: Approved By Charles E. Carrirq?;Cr' dr- "ate '::Zd Esm"e S��'vr-'es SRiWA Administrative Services Approved By Skip Camp, ate Administrative Se e,ineF Approved By Skip Camp, C.FJJI� Date Sc P" Approved By County nent C, Approved By Michael Sr- . -Vow. 'i County elf zan"locs Approved By Leo E Ochs, J-. Soa'd of com'missio'ne� .. AGREEMENT THIS AGREEMENT made this day of , 2006 between the BIG CORKSCREW ISLAND FIRE CONTROL AND RESCUE DISTRICT, a Special District created by Laws of Florida , Chapter 77 -535, as amended, (hereinafter referred to as the "District ") whose mailing address is 13240 Immokalee Road, Naples, Florida 34120, and COLLIER COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, BY ITS BOARD OF COUNTY COMMISSIONERS, ACTING IN THEIR CAPACITY AS TRUSTEE OF THE GAC LAND TRUST, (hereinafter referred to as "County "), whose mailing address is 3301 Tamiami Trail East, Naples, Florida 34112 WHEREAS, County has acquired 1,061.5 acres, located in Collier County, Florida (hereinafter referred to as "Property "), from Avatar Properties Inc, f/k/a/ GAC Properties Inc. in accordance with the November 15, 1983 Agreement between Avatar Properties Inc. and Collier County, (hereinafter referred to as the "1983 Agreement "); and WHEREAS, pursuant to the 1983 Agreement, the Property deeded to the County and /or the monetary proceeds acquired from the subsequent sale of said Property are to be used to provide governmental facilities within and for the geographical area known as "Golden Gate Estates "; and WHEREAS, the District and County entered into an Agreement dated March 7, 1995 ( "Original Agreement ") wherein the District was authorized to use GAC funds in the amount of $20,000 for the purchase of miscellaneous fire protection equipment, which included 5 complete self contained breathing apparatus systems and 5 spare bottles (hereinafter collective referred to as Equipment). A stipulation of the Agreement provided that if the Equipment ceased to be based at the fire station or if the Equipment ceased to be used primarily for fire protection within Golden Gate Estates, the District agreed to pay the County an amount equal to the fair market value of the Equipment; and WHEREAS, Draeger Safety, Inc. ( Draeger), the original vendor for this Equipment, has determined that this Equipment has no trade -in value as the Equipment is no longer manufactured or capable of being serviced and is totally obsolete. Draeger is agreeable to disposing of this Equipment for the District in accordance with approved EPA guidelines to ensure that the Equipment is taken out of service; and WHEREAS, the County has determined that authorizing Draeger to dispose of the Equipment for the District in accordance with approved EPA guidelines is in accordance with the intent of the provisions of the 1983 Agreement; and WHEREAS, Avatar Properties Inc. has provided a "Letter of No Objection ", dated ,_� 5_, approving the District's method of disposal; and WHEREAS, the District and the County desire to terminate the Original Agreement and enter into this Agreement. NOW THEREFORE, in consideration of the above premises which are incorporated herein and made part of this Agreement, and in further consideration of the mutual covenants set forth below, and other good and valuable consideration, acknowledged by the parties to be sufficient, just and adequate, the parties hereto do agree as follows: 1. The County hereby agrees to authorize Draeger to dispose of the Equipment for the District in accordance with approved EPA guidelines as the Equipment has no trade -in value to the District. 2. The District covenants and agrees that this Agreement is solely between the County and the District and the County shall have no direct or indirect liability to the vendor for the disposal of the Equipment or any other third party resulting from this Agreement. 3. District agrees to protect, defend, indemnify and hold the County harmless from any and all claims, actions, causes of action or liabilities including attorney's fees and costs arising from or in any way connected with the disposal of the Equipment by the District, its agents, employees, or in any way related to the use of the Equipment by the District, its agents, employees or any third party. 4. This Agreement is governed and construed in accordance with the laws of the State of Florida. 5. Any notice required by this Agreement shall be addressed to the parties at the address set forth below: IF TO THE COUNTY: Collier County c/o Real Estate Services Administration Building 3301 Tamiami Trail East Naples, Florida 34112 IF TO THE DISTRICT: Big Corkscrew Island Fire Control and Rescue District 13240 Immokalee Road Naples, Florida 34120 4. This Agreement represents 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 parties. 5. This Agreement is not assignable. 6. The Original Agreement is hereby terminated. IN WITNESS WHEREOF, District and County have caused this Agreement to be duly executed on the day and year first above written. AS TO COUNTY: DATED: ATTEST: DWIGHT E. BROCK, Clerk AS TO DISTRICT: DATED: ATTEST' __ -_� � Donna M. Lihach, Secretary Approved as to form and legal sufficiency: eidi F. 'Ashton Assistant County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, Chairman BIG CORKSCREW ISLAND FIRE CONT� A(N/D RESCUE, DISTRICT By: V C?tt i M 8 � � PAUL M. PLAMONDON, Chairman �UN.05'2D06 '_0:34 305 448 -9-021 AVATAR 1EGAI 7)PTnr5 °;F,. ^�.�Ct' AVATAR PROPERTIES INC. VIA FACSIMILE (239) 774 -8876 June 5, 2006 Collier County Government Administrative Services Division Real Estate Services 3301 E. Tamiami Trail Naples, FL 34112 Attention: Toni A. Matt, Manager Property Acquisition & Sales Re: 1. 1983 Agreement between Avatar Properties Inc. and Collier County Proposed Expenditure & Trade -in: Big Corkscrew Island Fire Control & Rescue District 2. 1983 Agreement between Avatar Properties Inc. and Collier County Proposed Expenditure: Big Corkscrew Island Fire Control & Rescue District —Trade In 3. 1983 Agreement between Avatar Properties Inc. and Collier County Proposed Disposal: Big Corkscrew Island Fire Control & Rescue District (Fire Equipment) Dear Ms. Mott: On behalf of Avatar Properties Inc., I would hereby acknowledge receipt of your three (3) fetters all dated May 14, 2006 which references the above captioned matters. I have reviewed your letters and the attachments thereto and would hereby advise you that Avatar Properties Inc. has no objection to the contemplated transaction setforth therein. If I can be of further assistance, please feel free to contact me at your convenience. DJGIzb Very Truly Yours, xz;a:C.) Dennis J. Getman Executive Vice President General Counsel P.O. Box 023000, Miami, Florida 33102 -3000 — (305) 442 -7000 FAX (305) 448 -9927 M:�paLrcEranANr VJRnLEt7FRSUArm, 5- 546.(1oc EXECUTIVE SUMMARY Recommendation to approve and execute an Agreement with the Big Corkscrew Island Fire Control and Rescue District providing for the trade -in value of 54,000 for older equipment to be applied towards the purchase of new equipment. OBJECTIVE: To obtain approval and execution of an Agreement between Collier County, a political subdivision of the State of Florida, by its Board of County Commissioners (Board), acting in their capacity as Trustee of the GAC Land Trust. and the Bra CorkscrevN Island Fire Control and Rescue District (District) which permits the District to apply the trade -in value of $4 "000 for existing equipment towards the purchase of updated equipment. CONSIDERATIONS: On November 15. 1983, Avatar Properties. Inc.. and Collier County entered into an A�(ureement (1983 A,,reement) that dedicated 1,061.5 acres of property in Golden Gate Estates to the County. The conditions of the dedication include that the property or revenue from the sale thereof are to be used for fire and police protection facilities and services, public schools, libraries, and recreational facilities for existing and future residents and visitors of Collier County. All capital improvements must also be physically located within the ;geographical boundaries of Golden Gate Estates. An Agreement dated October 7, 1997 (Original Agreement). between the District and the County provided an expenditure of GAC funds in the amount of $28.448.89 for the purchase of miscellaneous fire protection equipment, which included 10 complete self - contained breathing apparatus systems (SCBA) and 10 spare bottles. On January 23. 2006. Chief Greenberg of the Big Corkscrew Island Fire Control and Rescue District requested the Golden Gate Estates Land Trust Committee (Committee) to allow five of the SCBA's and five of the spare bottles (hereinafter collectively referred to as "Equipment") purchased under the Original Agreement to be utilized for purposes of trade -in on the purchase of updated breathing apparatus equipment to comply %� ith - National Fire Protection A<-encv Standards. Chief Greenberg- informed the Committee that Draeger Safetv, Inc., established a fair - market value of $4.000 for the Equipment. The Committee recommended by a vote of 4!0 (fifth member ,Nas absent) that the Board approve the District's request to utilize the trade -in value of $4.000 towards the ptu-chase of updated breathing apparatus equipment. As required in the 1983 Agreement. a "Letter of No Objection (copy utl,,iched has been secured from Avatar Properties, Inc. The Agreement has been reviewed and approved by the County Attorney's Office. FISCAL IMPACT: There is no fiscal impact associated �N ith this request. GROWTH MANAGEMENT IMPACT: There is no Gro« th Management Impact RECOMMENDATION: That the Board of County Commissioners" Actin, as Traistee, approves the attached Agreement providing for the District's utilization of the trade -in value of $4.000 tovards the purchase of updated breathin-, apparatus equipment to be purchased h\1 the District: and authorizes Chairman Halas to execute the attached Agreement. PREPARED BY: Toni A. Mott: Manager_. Property Acquisition L� Sales_. Real Estate Services / Facilities Management Department I,- COLLIER COUNTY item Number: Item Summary: F:�-z;omm-nd3tionzc) ar pT. ,P- a:-,6 !lgr,.erqent witr, EJc- =ire c) �,, rc Re, Aj :: J! IF 'U'l i V I: D d e -i r va I ue of S4 G f l(, i?,` icwFi ds lh,; Meeting Date: 9.00:90 AM Prepared By' Toni A. Mott Teal PrO-30rty SLI-pervirar Date Anministrob-e (.--i Mina-pemcr, 4!"r, Approved By Chanes E. C.. le satvocfa Administrative Se, vi, ^,es rlanalemerl, 6,7,'20 3 C, CIF AI Approved By Skip Camp, Fazdi€ies Matlagel'n— D F ,,- c', c r Date kdrninistrL,ti%,e -cihJes Approved By skin Camp. 1, d 17, i r, r at: Approved By 0krip, Darc� County f,!; a 's C ff icc P Approved Bye M,i ae' Count5� E, 47 Approved B� Board of 0,ficc, AGREEMENT THIS AGREEMENT made this day of , 2006 between the BIG CORKSCREW ISLAND FIRE CONTROL AND RESCUE DISTRICT, a Special District created by Laws of Florida , Chapter 77 -535, as amended, (hereinafter referred to as the "District ") whose mailing address is 13240 Immokalee Road, Naples, Florida 34120, and COLLIER COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, BY ITS BOARD OF COUNTY COMMISSIONERS, ACTING IN THEIR CAPACITY AS TRUSTEE OF THE GAC LAND TRUST, (hereinafter referred to as "County "), whose mailing address is 3301 Tamiami Trail East, Naples, Florida 34112 WHEREAS, County has acquired 1,061.5 acres, located in Collier County, Florida (hereinafter referred to as "Property "), from Avatar Properties Inc. f /k/a/ GAC Properties Inc. in accordance with the November 15, 1983 Agreement between Avatar Properties Inc. and Collier County, (hereinafter referred to as the "1983 Agreement "); and WHEREAS, pursuant to the 1983 Agreement, the Property deeded to the County and /or the monetary proceeds acquired from the subsequent sale of said Property are to be used to provide governmental facilities within and for the geographical area known as "Golden Gate Estates "; and WHEREAS, the District and County entered into an Agreement dated October 7, 1997 ( "Original Agreement ") wherein the District was authorized to use GAC funds in the amount of $28,448.89 for the purchase of miscellaneous fire protection equipment, which included 10 complete self contained breathing apparatus systems (SCBA) and 10 spare bottles. A stipulation of the Agreement provided that if the Equipment ceased to be based at the fire station or if the Equipment ceased to be used primarily for fire protection within Golden Gate Estates, the District agreed to pay the County an amount equal to the fair market value of the Equipment; and WHEREAS, the District would like to request permission from the County to release 5 of the SCBA's and 5 of the spare bottles (hereinafter referred to as Equipment), that were purchased under the Original Agreement, for purposes of utilizing for a trade -in to update SCBA units to comply with NFPA Standards; and WHEREAS, Draeger Safety, Inc. has established a fair market value of $4,000 for the Equipment; and WHEREAS, the County has determined that authorizing the District to utilize the fair market value of $4,000 as a trade -in towards the purchase of new SCBA units is in accordance with the intent of the provisions of the 1983 Agreement and accomplishes the purposes of said 1983 Agreement by providing fire and rescue protection to the residents of the Golden Gate Estates area; and WHEREAS, Avatar Properties Inc. has provided a "Letter of No Objection ", dated approving the District's use of the trade -in value towards the purchase of a new SCBA units; and WHEREAS, the District and the County desire to terminate the Original Agreement and enter into this Agreement. NOW THEREFORE, in consideration of the above premises which are incorporated herein and made part of this Agreement, and in further consideration of the mutual covenants set forth below, and other good and valuable consideration, acknowledged by the parties to be sufficient, just and adequate, the parties hereto do agree as follows: 1. The County hereby agrees to authorize the District to utilize the fair market value of $4,000 as a trade -in towards the purchase of new SCBA units by the District to be utilized by the District for purposes hereinafter stated, (hereinafter referred to as "New Equipment "). 2. The Original Agreement is terminated. 3. The District hereby agrees that the purchase of the New Equipment has been or shall be in accordance with all applicable bidding or other requirements for the procurement of property and services as set forth in Chapter 287, Florida Statutes, and such other statutory provisions as may T apply. The District hereby agrees that the purchase of the New Equipment shall be conducted in a manner consistent with the Board of County Commissioner's purchasing policy and in proper coordination with the County's Purchasing Department prior to the ordering or receiving of any goods or services purchased under this Agreement. 4. Purchase of the New Equipment shall be in accordance with the following procedure (1) The New Equipment shall be purchased by the District within twelve (12) months of the execution of the Agreement by both parties. In the event that the New Equipment is not purchased by the District within twelve (12) months from the execution of this Agreement, it is understood and agreed by the parties that the District shall refund and repay to County, within thirty (30) days, the sum of $4.000. (2) The District covenants and agrees that upon the utilization of the New Equipment in accordance with the obligation contained in this Agreement, it shall be the further obligation of the District to pay any remaining balance required to complete the purchase of the New Equipment. 5. The District agrees to obtain and maintain insurance coverage in an amount sufficient to provide for full repair and/or replacement of New Equipment in the event the New Equipment is damaged or destroyed. 6. The District covenants and agrees that this Agreement is solely between the County and the District and the County shall have no direct or indirect liability to the vendor of the New Equipment or any other third party resulting from this Agreement. 7. District agrees to protect, defend, indemnify and hold the County harmless from any and all claims, actions, causes of action or liabilities including attorney's fees and costs arising from or in any way connected with the use of the Trade -In or the selection, purchase, delivery or use of the New Equipment by the District, its agents, employees, or in any way related to the use of the New Equipment by the District, its agents, employees or any third party. 8. The District understands and agrees that the proceeds of the New Equipment have been derived from and are being provided solely for the sale and /or use of a portion of the Property conveyed to the County pursuant to the 1983 Agreement administered and managed by the County for the GAC Land Trust. The District further understands and agrees that no ad valorem taxes, revenues or moneys form other sources have been committed or will be committed by the Collier County Board of County Commissioners for the purposes set forth in this Agreement. 9. The District agrees that following purchase, and at all times thereafter, the New Equipment shall be used to provide for fire and rescue protection within the geographical area commonly known as "Golden Gate Estates ". This Agreement is not intended, however, to preclude the use of the New Equipment within non - estates areas of the District so long as the primary use is for efficient fire and rescue protection services within Golden Gate Estates. 10. In the event that the New Equipment ceases to be utilized by the District as described in Paragraph 2, or if the New Equipment ceases to be used in accordance with the terms of this Agreement, the District agrees that the District shall pay to the County, within thirty (30) days, an amount equal to the fair market value of the New Equipment at that time, such amount not to exceed the amount of $4,000. Such amount to be paid to the County may be used by the District for other fire protection related uses within Golden Gate Estates if the Board of County Commissioners approves, in writing, such uses. 11. This Agreement is governed and construed in accordance with the laws of the State of Florida. 12. Any notice required by this Agreement shall be addressed to the parties at the address set forth below: IF TO THE COUNTY: Collier County c/o Real Estate Services Administration Building 3301 Tamiami Trail East Naples, Florida 34112 IF TO THE DISTRICT: Big Corkscrew Island Fire Control and Rescue District 13240 Immokalee Road Naples, Florida 34120 13. This Agreement represents 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 parties. 14. This Agreement is not assignable. IN WITNESS WHEREOF, District and County have caused this Agreement to be duly executed on the day and year first above written. AS TO COUNTY: DATED: ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: FRANK HALAS, Chairman AS TO DISTRICT: DATED: ATTEST: Donna M. Lihach, Secretary Approved as to form and legal sufficiency:( Heidi F Ashion Assistant County Attorney BIG CORKSCREW ISLAND FIRE CONT O AND RESCUE D STRICT By: / r Zd M PAUL M. PLAMON[�ON, Chairman 71 N.05'200E _0:34 305 X48 -.02 h`.'A Ak �EGP._ :P =�? r rn �; G.O? AVATAR PROPERTIES INC. VIA FACSIMILE (239) 774 -8876 June 5, 2006 Collier County Government Administrative Services Division Real Estate Services 3301 E. Tamiami Trail Naples, FL 34112 Attention: Toni A. Mott, Manager Property Acquisition & Sales Re: 1. 1983 Agreement between Avatar Properties Inc. and Collier County Proposed Expenditure & Trade -in: Big Corkscrew Island Fire Control & Rescue District 2. 1983 Agreement between Avatar Properties Inc. and Collier County Proposed Expenditure: Big Corkscrew Island Fire Control & Rescue District -- Trade In 3, 1983 Agreement between Avatar Properties Inc. and Collier County Proposed Disposal: Big Corkscrew Island Fire Control & Rescue District (Fire Equipment) Dear Ms. Mott: On behalf of Avatar Properties Inc., I would hereby acknowledge receipt of your three (3) fetters all dated May 14, 2006 which references the above captioned matters. I have reviewed your letters and the attachments thereto and would hereby advise you that Avatar Properties Inc. has no objection to the contemplated transaction se "orth therein. If I can be of further assistance, please feel free to contact me at your convenience. DJGIzb Very Truly Yours, ATAR PROPERTIES INC. Dennis J. Getman Executive Vice President General Counsel P.O. Box 023000, Miami, Florida 33102 -3000 — (305) 442 -7000 FAX (305) 448 -9927 M:IDAILV'.GF_TMWOJFU IILE7TFRS%Mr?56 -5N00 D�)C EXECUTIVE SUMMARY Recommendation to approve the Collier County Government Equal Employment Opportunity Plan OBJECTIVE: To obtain approval from the Collier County Board of County Commissioners for the Collier County Government Equal Employment Opportunity Plan attached hereto. CONSIDERATION: The BCC is the grantee for grant funding received by the Sheriff's Office from the U.S. Department of Justice. The Department of Justice requires the grantee to have an Equal Employment Opportunity Plan (ESOP). The purpose of an EEO Plan is to ensure full and equal participation of men and women regardless of race or national origin in the workforce of the recipient. As a recipient, the Board Agency is required to maintain an EEOP on file for review by the Office of Justice during their monitoring visits. An EEOP is a document that analyzes the agency's workforce in comparison to its relevant labor market data and all agency employment practices to determine their impact on the basis of race, sex, or national origin. The report includes the County's EEO Policy, the results of the comparison of labor market data, and goals and objectives to overcome any deficiencies. The plan has been reviewed by the County Attorney's Office. FISCAL IMPACT: There is no fiscal impact for the plan. However, the EEOP is a grant requirement for receiving the grant funding. The Office of the Sheriffs effective grant awards total $14,336,611.84 from the U.S. Justice Department. Failure to have an EEOP could result in suspension of draw -down of funds until an EEOP has been approved. GROWTH MANAGEMENT IMPACT: There is no growth management impact. RECOMMENDATION: That the Board of County Commissioners approves the Collier County Board Agency Equal Employment Opportunity Plan. PREPARED BY: Jean Merritt, Director, Human Resources COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS EQUAL EMPLOYMENT OPPORTUNITY PLAN SHORT FORM Grant Title: [See Attachment I] Grant Number: [See Attachment I] Grantee Name: Collier County Award Amount: S 14,336,611.84 (Total) Address: 3301 Tamiami Trail East, Naples, FL 34112 Date and Effective Duration of EEOP: October 1, 2005 to September 30, 2007 Contact Person: Joseph Giarnpa 'telephone #: (239) 774 -8272 Labor /Employee Relations Manager Collier County Board of County Commissioners Policy Statement: It is the continuing policy of Collier County Board of County Commissioners to ensure that all Human Resources policies and practices are administered without regard to race, color, religion, sex, age, national origin, physical or mental handicap, or marital status. [Ref. Collier County Personnel Ordinance No. 2001 -50.] All Human Resources practices, including compensation, benefits, discipline, safety, as well as social and recreational activities are administered and conducted in compliance with state and federal law, All recruitment, selection, placement, promotion, transfer, training, and layoff decisions are based solely on the candidates'iemployees' job- related qualifications and abilities. Outreach programs may be utilized to recruit, hire and ensure advancement of qualified minority group members, women, disabled individuals and veterans. Collier County Government takes steps as necessary to ensure that the work environment is free of unlawful discrimination or harassment. The County reviews its Human Resources procedures to ensure that its supervisors and managers adhere to its commitment to Equal Employment Opportunity principles. Collier County Government encourages employees who have EEO - related questions, comments or complaints to discuss them with their supervisor, department director, administrator, or a representative from the Human Resources department. Employees are also encouraged to utilize the Commitment to Fair Treatment Procedure. Additionally, Collier County Government is implementing an Employee Protection Line%). a state -of -the art program that increases employer awareness, deters wrongdoing like discrimination, and provides a means for effectively resolving problems should they arise. DATED: ATTEST: Dwight E. Brock, Clerk of Courts M Approved as to form and legal sufficiency: Assistant County Attorney BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA Fay: Collier County Equal Employment Opportunity Plan 1 ATTACHMENT I U.S. DEPARTMENT OF JUSTICE GRANTS As of October 13, 2005 14,336,611.84 (U.S. Department of Justice Grants to the Collier County Sheriffs Office) CFDA # Grant Title Grant # Agency TOTAL 16.607 Bulletproof Vest Program (BVP) N/A DOJ 4,544.84 16.579 Anti Terrorism - Coastal Defense 04CJJ3092101069 FDLE 50,000.00 16.579 Anti Terrorism - Coastal Defense 05CJK3092101044 FDLE 121,000.00 16.320 CC Anti - Trafficking Task Force 20D5VTBX0002 BJA OJP 566,570.00 16.710 COPS AHEAD /UHP 95CCWX0265 DOJ 5,625,000.00 16.710 COPS IN SCHOOLS II 2000SHWX0839 DOJ 1,500,000.00 16.710 COPS IN SCHOOLS III 2001SHWX0581 DOJ 1,000,000,00 16.710 COPS IN SCHOOLS IV 2002SHWX0661 DOJ 1,000,000.00 16.710 COPS UHP 2002 2002ULWX0070 DOJ 750,000.00 16.710 COPS UHP 2004 2004ULWX0009 DOJ 1,050,000.00 16.579 Intoxilyzer 8000 -Phase 2- Circuit 20 05CJ5A092101258 FDLE 94,125.00 16.569 Intoxilyzer 8000 -Phase 3- Circuit 20 05CJJ3092101261 FDLE 25,400.00 16.579 JAM- Byrne'04 04CJJ3092101068 FDLE 159,040.00 16.579 Justice Assistance Grant (JAG) 2005DJBX0753 OJP /BJA 131,069.00 16.579 Juvenile Court & Staffing 04CJJ3092101067 FDLE 71,278.00 16.579 Juvenile Court & Staffing 05CJK3092101041 FDLE 76,500.00 16.592 LLEBG'03 2003LBBX0032 DOJ 233,150.00 16.592 LLEBG '04 2004LBBX0086 DOJ 110,287.00 16.606 SCAAP '00 2000APBX0483 DOJ /BJA 525,772.00 16.606 SCAAP '01 2001APBX0905 DOJ /BJA 308,561.00 16.606 SCAAP '02 2002FO169FLAP DOJ /BJA 346,973.00 16.606 SCAAP '03 2003APBX0010 DOJ /BJA 123,022.00 16.606 SCAAP'04 2004APBX0032 DOJ /BJA 236,938.00 Child Abuse, Sexual 16.679 Offender /Predator 05CJK3092101043 FDLE 86,032.00 16.595 Weed & Seed 2003- WO519 -FL -WS OJP /EmpAllinc 72,550.00 16.595 Weed & Seed 2004 -WS -04 -0201 OJP /EmpAllinc 68800.00 14,336,611.84 COLLIER COUNTY'S WORKFORCE (both full- and part -time) Ma la Job Category Total Total S W H A/PI MAN Total B W y H AlP1 MAN -0-78-4 95.1% 151 87.3% 109 80.7% 96 821% 211 91.3% 4.9% 12 6.9% 11 81% 18 15.4% 11 4.8% 0 0.0% 2 1.216 1 0.7% 1 0.9% 0 0.0% 0 45 O.0% 35.4% 0 69 0.0% 28.5% 1 99 0.7% 42.3% 0 69 0.0% 37.1% 0 426 0.0% 64.8% Officials /Executive 127 82 64.6% 0.0% 2 4.4% 41 91.1% 2 4.4% 0 0.0% 0 0.0% Professionals 242 173 8 71.5% 4.6% 2 2.9% 64 92.8% 2 2.9% 1 1.4% 0 0.0% Technicians 234 135 13 51.7% 9.6% 4 4.0% 83 83.8% 11 11.1% 1 1.0% 0 0.0% Protective Services 186 117 2 62.9% 1.7% 0 0,0% 67 971% 2 2.9% 0 0.0% 0 0.0% Administrative Support 657 231 9 35.2% 3.90/6 9 2.1% 0 0.0% 363 85.2% 2 33.3% 48 11.3% 3 50.0% 4 0.9% 1 167%l 2 0,5% 0 0.0% Skilled Craft 195 189 -8-147 96.9% 4.2% 77.80,.1 177 55.0 %1 9701 77.60/0 31 16.4% 118 36.6% 2051 16-4%j 2 1.1% 0 0.0% 6 0.5% 1 6 0.5% 3.1% 0 35 0.0% 9.8% 2 749 0.2% 37.5% Service /Maint 357 322 27 9C.2% 8.4% 3 8.C% 29 82.9% 3 8.6% 0 0.0% 0 0.0% Total 1999 1250 67 100% 62.5% 5.4% 20 2.70;61 649 86.6 %I 71 9.5%.I 7 0.9 %1 2 0 3%1 Source: December 2005 EED -4 Report Key: -7 B = Black W = White H = Hispanic A/AI = Asian or Pacific Islander AVAN = American Indian or Alaskan Native Collier County Equal Employment opportunit} Plan 6 COMMUNITY LAHU1caiAUat��- '��•� ° °'.+• " °•'-- ' NEiOI'1 N AI /AS' N- Sc-- 2000 U.S. C.- vi Population -d Hoveang Collier C-ln Equal FmployTmnt Oppcmunop Plan 11 AN AI/AN& AJAN &B RACK S N- R BN -R AN -R H If H A&.N N - W N -R N -R H Job Cvtegory Sex Total RN -H 15415' 1703 260 105 U I'1 V 15 14 0 0 D04C, 7' a.421'. (Ifficials:?vlenn¢crx 7o al 1%054 _ too 001. 87 60 °:. 9 32 "e 1 4490 U 5R`�° 0.00"6 4 0 GO hiaic 11',24. 10275 1125 125 65'' (I 111 01 G0 6494 °. °. 5681, 62 2 "4, 0 -69°i,, 036:; 000„ )06 0 15 F-mk 030 55401 575 135 40 u U 0 0 6 15 x'.118 °° l0 0 0630 0004n tf 0 %•n 35 06°..: 14210 �O. ,9, °, 1_,75 3.18', 990 0,75•;x. 410 0 22',• 230 000'.6 IS n.00' .. it 35 11.25 " -. 15 U1l`�6 0.2170 0.00 °� 8t 056 a -! Yro tbssinoAs 'Total l0U_UO°° 8709,, 6.97/° 2.%990 16290 0.11'o GPI hialc 61%U 5495 270 2UU 130 15 " -4 to 0.t17'�, 0 Q00` 5 0l11 15 (.l]'a 0110 °0 15U 4 A9` ^° h 1.90:0 lAl °�° 091':6 0.11 L 0 I. ,Female 8070 ` 1 6880 720 210 100 0 0 35 Q25 °„ 0 U l)0`A, 0.11`x° 0.0040 0 15.° 4% 42 °. �� 5.07 °ia L4 %% C.7D ° -b 0.00 " %. t1.14' �. 0 <. Technicians 'total 1993 _! 1725 I80 80 4 0 0.00 "„ 4 0.205; 0 D.UO "° 0 0.00 °0 0 O.OD90 0.00 °0 O.UO -° 10000 °0 %6`5°° 9.03% 4.01 i0 0.200. 0 0 1l Mak %40 755 1,5 LO 0 fl 0009.6 a 000 °� 0 O.00Vy 0 0.009•, 0.0040 0.00 °r;, 000 °° 42.15 °6. 3ZRRV° 3.76% 0.50°/ 0.00". 0 Fcmele 1157 - 970 105 °i0 70 4 0.20 °b 0.00 °.,c 51. %5 °, °= 4%.67°-6 5.27 3.51°x6 0 15 25 25 . ]'ancec6vc Sorvicea Total 2068 1725 195 60 q 0 j9. ll 0.081° 0.00% 0.73 °,6 la °1 I21 100x019.° 834P'.° 9 -43 -'Z 290 °% 0.I9 °,0 0.00% 0.92'=0 0 25 25 M.k 17091 1450 140 50 q °° I}' O OfT'6 15 0.7'' 0 11.00 ^. 0 D.UO °o O.DD "o 1 21% 1 21 °,° 8' 6406; 70 !2 ". G 776 2.42 0.19 ° 0 0 Femnk 959 275 55 70 U 0 -d, 4 0.]`1 "0 DOO ^.0 0.00`.1 0.7396 0.00 °.0 U.OU °o Taal 27355. <0".., 22470 2.16,1 3460 0489; 950 0.00 0 130 000 0• 40 0 0.00 ^.;. 2U 0,07 ^.o 60 02296 15 0.0` 211J - Administntive 11100 3.4796 0.48 °,�, OAO °l . 0.150.,, 15 If10 °: !Support 8595: 7 t65 985 285 25 0 10 0 0 10 °° Malc 19 "� 3 60 0 1 °6 ' 001 :� .O i C 77 3; 42 "b IF760 , 15305. 2475 -D4 665 105 0 30 0 ZD SU U I10 °° F-k 9- 2.43% 0.3896 0.00 °0 0,11 °� OAU "° 0.0T %a 0.184.3 D.00SO 040 % 5595 "° -05'.0 39 0 0 GS 0 0 Skl1.d CnR Total 128.9 7950 4155 485 40 0 0.00 °;6 0 30`6 0.110' -6 0.00°d. 0 51% 0.00'i° D 904; l00 UO90 6,1.37 °.0 32 34°06 9.7796 0.31°6 50 U I15 M.k 12245 75611 .. 3985 460 40 0 - 0 ° 0 D.00 °" 0 0.00 °U 0.3915 000 °,O 0.90 °0 qc 30.'. SR.S4 °- 31.OLo 3.S85,o 0.31°.° 0.1)0'l� -:7 -6 Fcmele GUd - 390 170 25 °.6 0 0.0096 it 0.00 0 4 0.(137.6 000 °u 0.00`}3 0 -721 0.00'0 OAO°,0 4.70 ° /0. 30490 1.32`% 0.19 29 50 0 505 Servicelbdein/ Total 3252 1ti505 12725 23 45 190 0 170 4 °0 U.O9 °.° 0.15% Q00`;6 1.55 "° 100.00 %:' 50.7540 39.13% 7.21 °u 0.58°,0 0.00 °0° S ,,u U _. 0.01 200 M.I. 20100- 9215 9160 1305 80 0 75 0 25 00 40 0. 01256 0.00 °�0 0 0.61`.0 61.80 °.0 28.331' 28.16% 4.01% 0.25'e 0.0090° 02793 0.004; 305 Female 12423 7250 3565 1040 110 0 95 4 4 10 O Oy o 0.00 °.6 0 U 94 °% ' + %.20 °;° 2241 ": 10 -96 °0 3.20 °,0 0.3496 O.DO°/0 0 29`.° 0.0]`,6 O nl . � 109052 7 %565 23405 4590 703 L5� 312 39 139 234 4C1 1DI0 6 Toal 61393 41915 15743 2435 344 15 155 0 lU0 119 4D 53U Total Mn1c 36650 7fifi5 2155 359 l`7 39 31 115 0 4R0 7oW Female 47659.:. _. Sc-- 2000 U.S. C.- vi Population -d Hoveang Collier C-ln Equal FmployTmnt Oppcmunop Plan UTILIZATION ANALYSIS 1i Job Category B W H AIPI AVAN B W cina�c H AIPI MAN OFFICIALSIEXECUTIVE Workforce 0.00% 95.12% 4.88% 0.00 °i. 000% 4.44% 91.11% 4.44% 0.00% 0.00 %] CLS 0.69% 57.24% 6.23% 0.69% 0.08% 0.75% 30.77% 3.18% 0.30% 0.06% Utilization -0.69% 37.88% -1.35% -0.69% -0.08% 3.70% 60.34% 1.260io -0.30% -0.06% PROFESSIONALS Workforce 4.62% 87.28% 6.94% 1.16% 0.00% 2.90% 92.75% 2.90% 1.45% OAD% CLS 141% 36.88% 1.90% 1.02% 0.18% 1.72% 46.77% 5.07% 0.70% °l 0.25% Utilization 3.22% 48.40% 5 04% 0 14% - 0.18% 1.17% 43.99% -2.17% 0.75% -0.25% TECHNICIANS Workforce 9.63% 80.74% 8.15% 0,74% 0.74 %1 4.040/. 83.84% 1111% 1.01 °i. 0,DD %l CLS 0.50% 37.88% 3.7E ° / 0.00% 0.00% 3.51% 48.67% 5.27% 0.20% 0.20% Utilization 9.13% 42.85% 4.38% C.74% 0.74% C.53% 3517% 5-84%1 0.81% -0.20% PROTECTIVE SERVICES Workforce 1.71% 82.05% 15.38% 0.85% 0.00% 0 001io 97.100/. 2.90% 0.00% 0.00 %1 CLS 3.63% 71.32 °io 6.77 °% 0.191/. 0.73% 0.48% 13.30% 2.66% 0.00% 0.92% Utilization - 1.92% 10.73% 8.61 %, 0.66% -0.73% -0.48% 83.80% 0.24% 0.00% -0.92% ADMINISTRATIVE SUPPORT Workforce 3.90% 91.34% 4.76% 0.00% 000% 2.11 % 65.21% 11.27% 0.94% 0.47 %l CLS 1.10% 26.56% 3.60% 0.09% 0.07% 2 431io 56,35% 9.05% 0.46% 0.29% Utilization 2.80% 64.78% 1.16°x. -0.09% -0.07°% -0.32% 28.85% 2.22% 0.48% 018% SKILLED CRAFT Workforce 4.23% 77.78% 16.40% 1.06% 0.53% 0.00% 33.33% 50.00% 16.67% 0.00 %1 CLS 3.58`7o 59.73% 31.01% 0.31% 066% 0.19% 3.04% 1,32% 0.00% 0.15% Utilization 0.65% 18.05% - 14.61% 0.75% -0.13% -0.19°% 30,30% 48.68% 16.678. - 0.15% SERVICE /MAINTENANCE Workforce 8.39% 54.97% 36.65% 0.00% 0.00% 8.57% 82.86°/16 8.57% 0.00% 0.00 %1 CLS 4.01% 28.951% 28.16% 0,32% 0.35% 3.21 % 23.35% 10.96% 0.35% 0.32% Utilization 4.37% 26.02% 848% -0.32% - 0.35% 5.36% 59.50% - 2.39 % -0.35%1 Collier County Equal Employment Opportunity Plan NARRATBT UNDERUTILIZATION ANALYSIS A comparison of the Collier County workforce to the community labor statistics for Collier County, Florida, based on 2000 U.S. Census data — which may or may not reflect the current community workforce — indicates underutilization of Black and Hispanic females and, to a greater extent, Hispanic males in at least one job categories. In the Professional category, there appears to be underutilization of Hispanic females. In the Protective Services category, comprised of Security Officers, underutilization is indicated for Black females and Black males. In the Skilled Craft category, the trend is towards underutilization of Hispanic males and in Service "Maintenance category, it appears that there is an underutilization of Hispanic females. Demographic statistics show very small populations of Asian/Pacific Islander and American Indian/Alaskan Native individuals. Therefore, the underutilization analysis focused on the number of Black, White and Hispanic individuals in the workforce. For purposes of this analysis, underutilization of less than one percent (1 %) was considered negligible. As a result of the underutilization analysis, the Collier County Equal Employment Opportunity Plan (EEOP) will address the more significant areas of underutilization; however, Collier County welcomes the opportunity to increase the representation of all underutilized groups and will continue to explore ways of communicating job openings to all race and ethnic groups. After reviewing the utilization analysis, the following areas of concern were identified: Officials/Executive — Hispanic males are underutilized by 1.35 %. Professionals — Hispanic females are underutilized by 2.17%. Protective Services —Black males are underutilized by 1.92 %. Skilled Craft — Hispanic males are underutilized by 14.61 %. Service/Maintenance — Hispanic females are underutilized by 2.39% Collier County Equal Employment Opportunity Plan 5 OBJECTIVES Collier County is committed to achieving diversity among the members of its workforce such that it more closely reflects the available labor force in the community. Based on the results of the underutilization analysis, Collier County has established the following objectives: ➢ Because it appears that Hispanic females are underutilized in two job categories, Collier County will try to attract qualified applicants who are in those groups. With underutilization indicated for Hispanic males (14.61 %) in Skilled Craft jobs. Collier County will review all job requirements and hiring procedures in this area to assure that no unnecessary barriers exist that would deny job opportunities to qualified individuals in this group. Additionally, Collier County will review recruitment efforts to determine methods for attracting this underrepresented group, and will implement appropriate action as necessary to improve or enhance hiring practices. STEPS TO ACHIEVE OBJECTIVES • Collier County will continue to monitor current data, as it becomes available, to ensure that underrepresented 11roups receive equal opportunity to secure employment with the County. Specifically, new /updated data from the U.S. Census Bureau will be analyzed as it becomes available. Based on the results of that analysis, steps will be taken to achieve better utilization of any underrepresented groups. • Collier County will seek ways of reaching underutilized groups through advertisements of open positions, and the County will continue to offer job fairs that are convenient for everyone from Collier and surrounding counties to attend. Additionally, enhancements to current recruitment practices, including hiring incentives and an improved benefit package, are underway to provide outreach to the surrounding community and attract motivated, qualified applicants. • Collier County will continue to expand its networks with local professional women's and minority associations. The relationships with Black and Hispanic Advisory Boards will also be utilized to encourage input when vacancies occur in ServicesAlaintenance jobs. • Collier County will continue the practice of posting open positions on the County website, as well as posting the positions in the Human Resources office (available to the public) and utilizing the "Jobs Hot Line." • Collier County will continue the practice of advertising applicable job vacancies in both state and local minority publications. ❑ Collier County will monitor the job applicant pool on a quarterly basis to ensure that qualified candidates from underutilized groups are being reached and are not disproportionately rejected for employment. ❑ Collier County will continue to offer a diversity training course to emphasize the benefits of learning how to understand, respect and value the differences among people. Collier County Equal Employment Opportunity Plan 6 DISSEWNATION EXTERNAL ❑ Continue to include the statement "Collier County is an Equal Opportunity Employer" on the website and "An Equal Opportunity Employer" on the job application. ❑ Post the EEO Plan on Collier County's Internet website. ❑ Post a memorandum in public locations of Collier County facilities explaining how applicants and members of the public may obtain a copy of the EEO Plan. Annually inform all active recruiting sources, if any, in writing of the EEO Plan and the commitment of Collier County to provide equal opportunities for all qualified candidates. INTERNAL ❑ Include a statement on the Collier County intranet advising of the availability of the EEO Plan and commitment to the plan by Collier County Government. ❑ Publicly post the EEO Policy on bulletin boards within departments of the County. ❑ Meet with Collier County Administrators and Directors to assure that they are familiar with the County's EEO objectives. Collier County Equal Employment Opportunity Plan 7 COLLIER COUNTY Item Number: Item Summary: Meeting Date: Prepared By Approved BY Jcjl, Approved By Approved By Approved BN Dw. Approved B. EXECUTIVE SUMMARY Recommendation to approve and execute an Agreement to provide the Big Corkscrew Island Fire Control and Rescue District $21,118 from the GAC Land Trust Fund for the purchase of a new cab and chassis for the lightweight brush patrol/rescue vehicle, which is the balance after the trade -in value of $7,500 is applied to the purchase price. OBJECTIVE: To obtain approval and execution of an Agreement between Collier County, a political subdivision of the State of Florida, by its Board of County Commissioners (Board), acting in their capacity as Trustee of the GAC Land Trust, and the Big Corkscrew Island Fire Control and Rescue District (District) that permits the District to apply the trade -in value of $7,500 for the existing cab and chassis on the lightweight brush patrol /rescue vehicle towards the purchase of a new cab and chassis. The balance owed for the new cab and chassis using GAC funding is $21,118. CONSIDERATIONS: On November 15, 1983, Avatar Properties, Inc.. and Collier County entered into an Agreement (1983 Agreement) that dedicated 1,061.5 acres of property in Golden Gate Estates to the County. The conditions of the dedication include that the property or revenue from the sale thereof are to be used for fire and police protection facilities and services, public schools, libraries, and recreational facilities for existing and future residents and visitors of Collier County. All capital improvements must also be physically located within the geographical boundaries of Golden Gate Estates. An Agreement dated June 22, 1999 (Original Agreement), between the District and the County provided an expenditure of GAC funds in the amount of $51,413 for the purchase of a lightweight brush patrol /rescue vehicle (Vehicle). On January 23, 2006, Chief Greenberg of the Big Corkscrew Island Fire Control and Rescue District advised the Golden Gate Estates Land Trust Committee (Committee) that the District desires to purchase a new cab and chassis for the Vehicle (hereinafter referred to as "Vehicle Upgrades "). Chief Greenberg requested the Committee to release the cab and chassis portion of the Vehicle that was purchased under the Original Agreement to enable the District to utilize the trade -in value towards the Vehicle Upgrade, Chief Greenberg informed the Committee that Elite Fire & Safety, Inc., has established a fair - market value of $7,500 for the existing cab and chassis. In addition, Chief Greenberg requested funding in the amount of $21,118 to purchase the Vehicle Upgrade. The Committee recommended by a vote of 4/0 (fifth member was absent) that the Board approve the District's request to utilize the trade -in value of $7,500 towards the purchase of the Vehicle Upgrade and approve a maximum allocation of $21,118 to purchase the Vehicle Upgrade. The District has eighteen months from execution of the Agreement to expend the funds. As required in the 1983 Agreement, a "Letter of No Objection" (copy attached) has been secured from Avatar Properties, Inc. The Agreement has been reviewed and approved by the County Attorney's Office. FISCAL IMPACT: A total allocation of $21,118 shall be withdrawn from Fund 605 Reserves and deposited into the appropriate Fund 605 operating account. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact. RECOMMENDATION: That the Board of County Commissioners, Acting as Trustee. approves the attached Agreement providing for the District's utilization of the trade -in value of $7,500 towards the purchase of the Vehicle Upgrade and providing for a maximum expenditure of $21,118 for the Vehicle Upgrade authorizes Chairman Halas to execute the attached Agreement; and approves the attached Budget Amendment PREPARED BY: Toni A. Mott; Manager, Property Acquisition & Sales, Real Estate Services / Facilities Management Department COLLIER COUNTY Item Number: Item Summary: �c, p.rovicc Inc, B��: —4 Fire Canrol ar)'i R.esm;-, r -cr !�,c jl, trust F a -,ew _ab and f he ii_ll y'�[Jhf Ve! licle, ade-in valut? rc e. price, Meeting Date: Prepared By Toni A. Mott F.eai property ruucrvi..sor Administrit0c Se�vicet Management ArVI Approved By Charius ;-. C.imrmigt, Jr., F,-,at Estate Sewvices S R'l W A Aominist;Lti"e "scilifies Management Gl"12336 1c:48 AW, Approved By Skip Camp, �.F.M, Diro'.to, Admimsmat, jc Sr-rvic( F. GI"'!2000 10 35 All Approved By Skip Approved By A rr i i r. is' fiv c As i. cou"Ify Office of P4anagcmen' C 0 4 :1 C P [!i Approved By Piiichar-1 S:m ,.ra yemcn, County L 20C;-' 5:4 Approved By Lec E. Ochs Jr C�CWtl!'� 7- Boa-,, of Zr—m-ly s ':,00E, 6:C 4 P 1'1i AGREEMENT J THIS AGREEMENT made this day of , 2006 between the BIG CORKSCREW ISLAND FIRE CONTROL AND RESCUE DISTRICT, a Special District created by Laws of Florida , Chapter 77 -535, as amended, (hereinafter referred to as the "District ") whose mailing address is 13240 Immokalee Road, Naples, Florida 34120, and COLLIER COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, BY ITS BOARD OF COUNTY COMMISSIONERS, ACTING IN THEIR CAPACITY AS TRUSTEE OF THE GAC LAND TRUST, (hereinafter referred to as "County "), whose mailing address is 3301 Tamiami Trail East, Naples, Florida 34112 WHEREAS, County has acquired 1,061.5 acres, located in Collier County, Florida (hereinafter referred to as "Property "), from Avatar Properties Inc, f/k/a/ GAC Properties Inc. in accordance with the November 15, 1983 Agreement between Avatar Properties Inc. and Collier County, (hereinafter referred to as the "1983 Agreement "); and WHEREAS, pursuant to the 1983 Agreement, the Property deeded to the County and /or the monetary proceeds acquired from the subsequent sale of said Property are to be used to provide governmental facilities within and for the geographical area known as "Golden Gate Estates "; and WHEREAS, the County currently has funds derived from the use and /or sale of a portion of the above - described Property; and WHEREAS, the District and County entered into an Agreement dated June 22, 1999 ( "Original Agreement") wherein the District was authorized to use GAC funds in the amount of $51,413 for the purchase of a lightweight brush patrol /rescue vehicle (hereinafter referred to as Vehicle). The Vehicle consists of a cab and chassis with a foam system, water tank, pump, hose and auxiliary equipment. A stipulation of the Agreement provided that if the Vehicle ceased to be used primarily for fire protection within Golden Gate Estates, the District agreed to pay the County an amount equal to the fair market value of the Vehicle; and WHEREAS, the District desires to purchase a new cab and chassis for the Vehicle hereinafter referred to as "Vehicle Upgrade ", and WHEREAS, the District would like to request permission from the County to release the cab and chassis portion of the Vehicle, that was purchased under the Original Agreement, to enable it to use the trade in value towards the Vehicle Upgrade; and WHEREAS, Elite Fire & Safety, Inc. has established a fair market value of $7,500 for the existing cab and chassis; and WHEREAS, the County has determined that authorizing the District to utilize the fair market value of $7,500 as a trade -in towards the Vehicle Upgrade is in accordance with the intent of the provisions of the 1983 Agreement and accomplishes the purposes of said 1983 Agreement by providing fire and rescue protection to the residents of the Golden Gate Estates area; and WHEREAS, the District and the County desire to terminate the Original Agreement and enter into this Agreement; and WHEREAS, the District has requested funds to pay for the remaining cost of the Vehicle Upgrade; and WHEREAS, the County has determined that a disbursement of a portion of said funds to the District is in accordance with the intent of the provisions of the 1983 Agreement and accomplishes the purposes of said 1983 Agreement which will provide fire and rescue protection to the residents of the Golden Gate Estates area; and G WHEREAS, Avatar Properties Inc. has provided a "Letter of No Objection ", dated r!_) approving the District's use of the trade -in value of the existing cab and chassis towards the purchase of the Vehicle Upgrade and utilization of funds derived from the sale of Property for the Vehicle Upgrade for the District's use. NOW THEREFORE, in consideration of the above premises which are incorporated herein and made part of this Agreement, and in further consideration of the mutual covenants set forth below, and other good and valuable consideration, acknowledged by the parties to be sufficient, just and adequate, the parties hereto do agree as follows: 1. The County hereby agrees to authorize the District to utilize the fair market value of $7,500 as a trade -in towards the purchase of the Vehicle Upgrade by the District to be utilized by the District for purposes hereinafter stated. 2. The County hereby agrees to contribute a maximum of Twenty One Thousand One _ Hundred Eighteen (521,118.00) of the total funds to be expended by the District for purposes hereinafter stated, (hereinafter referred to as the "Funds "), in accordance with the terms and conditions of this Agreement, provided said Funds are to be used solely for the purpose of purchasing the Vehicle Upgrade. 3. The District hereby agrees that the purchase of the Vehicle Upgrade has been or shall be in accordance with all applicable bidding or other requirements for the procurement of property and services as set forth in Chapter 287, Florida Statutes, and such other statutory provisions as may apply. The District hereby agrees that the purchase of the Vehicle Upgrade shall be conducted in a manner consistent with the Board of County Commissioner's purchasing policy and in proper coordination with the County's Purchasing Department prior to the ordering or receiving of any goods or services purchased under this Agreement. 4. Payment of the Funds for the Vehicle Upgrade shall be in accordance with the following procedure: (1) After delivery of said Vehicle Upgrade to the District, the District shall deliver to the Real Estate Services for approval prior to any payment made to the District: (a) Copies of any and all invoices for said Vehicle Upgrade, clearly stating the purpose of said invoices and indicating that the invoices have been paid in full. (b) A letter from the District. signed by the Chairperson, stating that the Vehicle Upgrade has been received and accepted in good order and directing the County to reimburse the District upon payment of the invoices. (2) Within thirty (30) days after receipt and approval of the above - described documents and verification that all invoices have been paid in full by the District, if not already provided, a County warrant for payment shall be prepared and made payable to the District and shall be forwarded directly to the District by the County. In no way, shall the total amount to be paid exceed $21,118. (3) The Vehicle Upgrade shall be purchased by the District within eighteen (18) months of the execution of the Agreement by both parties. In the event that the Vehicle Upgrade is not purchased by the District within eighteen (18) months from the execution of this Agreement, it is understood and agreed by the parties that the District shall refund and repay to County, within thirty (30) days, any and all Funds which have been provided to the District pursuant to the provisions of this Agreement including the trade -in value of the existing cab and chassis. (4) If the District obtains any monies as a gift, contribution or reimbursement, through any grant program, pertaining to the purchase of said Vehicle Upgrade, such gift, contribution or reimbursement shall be, within ten (10) days of receipt by District, forwarded to the Board of County Commissioners for deposit Into the GAC Land Trust Account as reimbursement of Funds provided for by this Agreement. District agrees to prepare and submit the appropriate grant applications whereby verification of such application, and its approval or denial, shall be provided to the County within thirty (30) days of submittal and/or receipt. (5) The District covenants and agrees that upon the payment of all or any portion from the Funds in accordance with the obligation contained in this Agreement it shall be the further obligation of the District to pay any remaining balance required to complete the purchase of the Vehicle Upgrade. 5, The District agrees to obtain and maintain insurance coverage in an amount sufficient to provide for full repair and/or replacement of the Vehicle and Vehicle Upgrade in the event the Vehicle or the Vehicle Upgrade is damaged or destroyed. 6. The District covenants and agrees that this Agreement is solely between the County and the District and, although the County shall reimburse the District for all or only a portion of the Funds on behalf of the District, the County shall have no direct or indirect liability to the vendor of the Vehicle Upgrade or any other third party resulting from this Agreement. 7. District agrees to protect, defend, indemnify and hold the County harmless from any and all claims, actions, causes of action or liabilities including attorney's fees and costs arising from or in any way connected with the use of the Funds or the selection, purchase, delivery or use of the Vehicle and Vehicle Upgrade by the District, its agents, employees, or in any way related to the use of the Vehicle and Vehicle Upgrade by the District, its agents, employees or any third party. 8. The District understands and agrees that the Funds to be provided to the District in accordance with the terms of this Agreement have been derived from and are being provided solely for the sale and/or use of a portion of the Property conveyed to the County pursuant to the 1983 Agreement administered and managed by the County for the GAC Land Trust and that such Funds are currently in County Fund 605 - 122390 (The GAC Trust Land Sales Fund). The District further understands and agrees that no ad valorem taxes, revenues or moneys form other sources have been committed or will be committed by the Collier County Board of County Commissioners for the purposes set forth in this Agreement. g. The District agrees that following purchase, and at all times thereafter, the Vehicle and Vehicle Upgrade shall be used to provide for fire and rescue protection within the geographical area commonly known as "Golden Gate Estates ". This Agreement is not intended, however, to preclude the use of the Vehicle and Vehicle Upgrade within non - estates areas of the District so long as the primary use is for efficient fire and rescue protection services within Golden Gate Estates. 10. In the event that the Vehicle and Vehicle Upgrade ceases to be utilized by the District as described in Paragraph 2, or if the Vehicle and Vehicle Upgrade ceases to be used in accordance with the terms of this Agreement, the District agrees that the District shall pay to the County, within thirty (30) days, an amount equal to the fair market value of the Vehicle and Vehicle Upgrade as of the date the Vehicle and Vehicle Upgrade ceases to be used by the District as described in Paragraph 2 or the date the New Vehicle ceases to be used in accordance with this Agreement. The fair market value shall be determined by a third party, selected by the County, who is determined to be qualified to establish the valuation of said Vehicle or Vehicle Upgrade. 11. This Agreement is governed and construed in accordance with the laws of the State of Florida. 12. Any notice required by this Agreement shall be addressed to the parties at the address set forth below: IF TO THE COUNTY: Collier County c/o Real Estate Services Administration Building 3301 Tamiami Trail East Naples, Florida 34112 IF TO THE DISTRICT: Big Corkscrew Island Fire Control and Rescue District 13240 Immokalee Road Naples, Florida 34120 13. This Agreement represents 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 parties. 14. This Agreement may not be assigned. IN WITNESS WHEREOF, District and County have caused this Agreement to be duly executed on the day and year first above written. AS TO COUNTY: DATED: ATTEST: DWIGHT E. BROCK, Clerk AS TO DISTRICT: DATED: ATTEST: Donna M. Lihach, Secretary Approved as to form and legal •ufficienc eidi F. Ashton Assistant County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRANK HALAS, Chairman BIG CORKSCREW ISLAND FIRE CONTR L AND RESCUE DISTRICT By: M PAUL M. PLAMONDON, Chairman BUDGET AMENDMENT REQUEST For Budaet /Finance Use only BA# ............................... JE# .. ............................... BARS...... ....................... A.P.H. Date. ........ Fund Number 605 Fund Description: GAC Trust Land Sales Date Prepared: June 5, 2006 Attach Executive Summary Approved by BCC on: Item No.: Expense Budget Detail Fund Center Title: GAC Land Trust WBS Element Title: (Provide the Fund Center nr NA-RC I Fd Ctr No.: 122390 WBS No.: Fund Center WBS Element Commit Commitment Item Item Description Increase Current Decrease Budget Revised Budget 122390 Revised Budget 881400 Reimburse to other Governments $21, ] 18 $22,968 $44,086 ($21,118) $1,267,332 l 1,246,214 � f I ivet t.nange to t3udget Expense Budget Detail Fund Center Title: Reserves WBS Element Title: (Prnvidr the Fnnr9 C -nter nr IVPQ HINr.,..., Fd Ctr No.: 919010 WBS No.: Fund Center WBS Element Commit Item Commitment Item Description Increase (Decrease) Current Budget Revised Budget 919010 994500 Reserve for Future Construction ($21,118) $1,267,332 l 1,246,214 I :vet t:nange to 1:3udget (21,118) Expense Budget Detail Fund Center Title: WBS Element Title: (Prnvid, IhP T;—d (Pm— nr t\+nQ Fd Ctr No.: WBS No.: Fund WBS Center Element Commit Item Commitment Item Increase Descri tion (Decrease) Current Budget Revised Budget I ivet t,nange to budget Revenue Budget Detail Fund Center Title: WBS Element Title: Fd Ctr No.: WBS No.: (Provide the Fund Center or wfi5 eiemenc mionuauun, Commit Item , „ , „� ,� �� • "• • • -- -- Commitment Item Description Increase (Decrease Current Budget - Revised Budget Fund Center WBS Element Finance Department: Clerk of Board Admin.: Input by: R A Nn • Net Change to budget EXPLANATION Why are funds needed? To assist the Big Corkscrew Control Fire and Rescue District with the purchase of vehicle upgrade pursuant to the recommendation of the GGE Land Trust committee to provide adequate fire protection to the residents of GGE and the County. -- Where are funds available? Funds are available in the GAC Land Trust Reserves. RiFv1FW PROCESS Cost Center Director: DATE -. Division Administrator: Budget Department: Agency Manager: Finance Department: Clerk of Board Admin.: Input by: R A Nn • y l:,i 7:,'N.05'2006 _0:34 305 443 —_ ^s2 A`:A A3 ��F.� ?_ 6,;,5 ^ ^rr AVATAR PROPERTIES INC. VIA FACSIMILE (239) 774 -8876 June 5, 2006 Collier County Government Administrative Services Division Real Estate Services 3301 E. Tamiami Trail Naples, FL 34112 Attention: Toni A. Mott, Manager Property Acquisition & Sales Re: 1. 1983 Agreement between Avatar Properties Inc. and Collier County Proposed Expenditure & Trade -In: Big Corkscrew Island Fire Control & Rescue District 2. 1983 Agreement between Avatar Properties Inc. and Collier County Proposed Expenditure: Big Corkscrew Island Fire Control & Rescue District -- Trade in 3. 1983 Agreement between Avatar Properties Inc. and Collier County Proposed Disposal: Big Corkscrew Island Fire Control & Rescue District (Fire Equipment) Dear Ms. Mott: On behalf of Avatar Properties Inc., I would hereby acknowledge receipt of your three (3) letters all dated May 14, 2006 which references the above captioned matters. I have reviewed your fetters and the attachments thereto and would hereby advise you that Avatar Properties Inc. has no objection to the contemplated transaction setforth therein. If I can be of further assistance, please feel free to contact. me at your convenience. Very Truly Yours, XA:PRQPERTIES INC. Dennis J. Getman Executive Vice President General Counsel DJG /zb P.O. Box 023000, Miami, Florida 33 102 -3000 — (305) 442 -7000 FAX (305) 448 -9427 M ,kDA1LV7.GETMAN%ZUMLEtrERSWhnt, EXECUTIVE SUMMARY Recommendation to add Homescape SWF Inc. to Bid No. 05 -3733 Handyman /Minor Carpentry Services for routine carpentry services. OBJECTIVE: To obtain approval from the Collier County Board of County Commissioners to add an additional contractor to the "Handyman /Minor Carpentry Services" bid for minor carpentry services to be used for the repair and maintenance of building structures. CONSIDERATION: On October 13, 2004, bids from three (3) firms were received and opened. All three vendors were very competitive (coming within two dollars an hour for their standard rate and all having the same percentage markup on parts). These three vendors have since been overwhelmed with work presented to them by various County Departments. Homescape SWF Inc. is currently working for the County doing general repair and maintenance under three quotes (based on time and materials). They agreed to submit a bid response form for Bid No. 05 -3733 which shows competitive rates in comparison to the other bids and, further, to be bound by the terms and conditions of the bid. Adding an additional vendor to this bid will provide more resources to maintain higher service levels at fair and reasonable pricing. FISCAL IMPACT: Minor carpentry building maintenance repair and service expenses average $200,000 annually. Funds are budgeted in various Departments' operating and capital cost centers. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners approves the addition of Homescape SWF Inc. to Bid No. 05 -3733 for Handyman /Minor Carpentry Building Maintenance Services. PREPARED BY: Damon Gonzales, Facilities Manager, Department of Facilities Management 7 COLLIER COUNTY Item Number: Item Summary: Re,;orn,rleroatic r to an-- Car, , �,eniry Servi -es f-,r car.,.jr,nlry Meeting Date: 612U7,CD6 9:00:00 klA Prepared By Damon Gonzales Interim, Facilities Mana.-,�r Date A-cirninistrp.tisE! Se,vicer; Facilities Nlanapemer! 0 Approved By Damon Gonz-02s Interim Facilities Manaasr Law Administrate c- FaciFtics Manz iernert F R", Approved By Skip Carno, C.F.M. Facilities hlanagerncanl Diruc*,Dr Date Administrative Scrvtc: s Facilities Manc3ernent Approved By Skip Camp. C.F.V. Facilities Wiz.ragerneril. Dirsc,Dr Dare Aarnirist,ali c., Facifitics 41zjrz,jemcnt Approved By Ecotl "chnswl PLIrC."Sina Avant to aZ¢ vi Purchasinv PI't Approved By t.elsev Contraz;t Adrni�tistr�-tk,,r 10 a t ^ A,,! rr �n i r t ralo "._o P u r,4 -, in C! Approved By M", np"r. o." 0 Approved By Mi wc! S r - �;' >ki IM, an a, e al'a I It 6, Cr U d C, 1: e: Cwp Office of !,41 Pn e�emr Approved By L_,- _. Cl,,;hs 1-. Deputy E EG"ro" ")f C7 ll!v C c U n 1 11 a V� e e s D' c Bid No. 0 -3733 —I- landyinan & Minor Carpentrn Services" Pale 12 THIS SHEET MUST BE SIGNED BY VENDOR Board of County Commissioners Collier County, Florida Purchasing Department BIDDERS CHECK LIST i M P O R T A N T: Please read carefully, sign in the spaces indicated and return with your bid proposal. Bidder should check off each of the following items as the necessary action is completed: 1. The Bid has been signed. 2. The Bid prices offered have been reviewed. 3. The price extensions and totals have been checked. 4. The payment terms have been indicated. 5. Any required drawings, descriptive literature, etc. have been included. 6. Any delivery information required is included. 7. If required, the amount of bid bond has been checked, and the bid bond or cashiers check has been included. 8. Any addenda have been signed and included. 9. The mailing envelope has been addressed to: Purchasing Director Collier County Government Center Purchasing Building 3301 East Tamiami Trail Naples, Florida 34112 10. The mailing envelope must be sealed and marked with: • Bid Number; • Bid Title; • Opening Date 11. The bid will be mailed or delivered in time to be received no later than the specified opening date and time. (Otherwise bid cannot be considered.) ALL COURIER DELIVERED BIDSIRFPS MUST HAVE THE BlDfRFP NUMBER AND TITLE ON THE OUTSIDE OF THE COURIER PACKET. I _ r sign iura e r Da e Bid Nn. 0 -_;—,33 `Handyman &Minor Carpentry Services Page 1 CONTRACT PROPOSAL FROM: -ft',G DUE: October 13. 2004 (cry 2.30 p.m. Board of County Commissioners Collier County Government Center Naples, Florida 34112 RE: BID Igo. 05 -3733 -- "Handyman & Minor Carpentry Services" Dear Commissioners: The undersigned, as bidder, hereby declares that he has examined the specifications and informed himself fully in regard to all conditions pertaining to the work to be done for providing labor, equipment and parts for on -call roofing repairs & inspections as per the attached specifications. The Bidder further declares that the only persons, company or parties interested in this Proposal or the Contract to be entered into as principals are named herein; that this Proposal is made without connection with any other person, company or companies submitting a Bid or Proposal; and it is all respects fair and in good faith, without collusion or fraud. The Bidder proposes and agrees, if this Proposal is accepted, to contract with the County furnish work in full, in complete accordance with the attached specifications, according to the following unit prices: Description Price Handyman Hourly Rate 1 Regular Business Hours [dourly Rate! Overtime-Holidays Percentage rtrLdr ik-Up on tParts and Mater a„Is Minor Ca; penury HouNy Pate /Regular Business Hours H.U.ry Ra:tol Overtime- Ko,idays Percentage hFiark -Up on Parts and Materials Proposal continued on next page.... td hour /hour /hour /hour % Er Bid ?tic. 0� -3733 '`I iardNmian & Minor Carpentry Services" Page 14 PROPOSAL CONTINUED Copy of Collier County Occupational License attached? Yes No❑ References Attached Yes 4 I4o❑ Any discounts or terms must be shown on the Proposal Form. Such discounts, if any, will be considered and computed in the tabulation of the bids. In no instance should terms for less than 15 days payment be offered. Prompt Payment Terms: /0 % Days; Net 30 Days Addenda received (if applicable): #1 #2 #3 _ The service to be furnished by us is hereby declared and guaranteed to be in conformance with the specifications of the County. The undersigned do agree that should this Proposal be accepted, to execute the form of contract and present the same to the County Purchasing Director for approval within fifteen (15) days after being notified of the awarding of the Contract. -- The undersigned do further agree that failure to execute and deliver said forms of contract within fifteen (15) days, will result in damages to the County. 1l14 WITNESS WHEREOF, WE have hereunto subperibed our names on this Q day of _ 1c�n� 200 in the County of CpUi f in the State of d Firm's Complete Legal Name Check one of the following: ❑ Sole Proprietorship Corporation or P.A. ❑ Limited Partnership ❑ General Partnership Phone No. 4. FAX No. r t r!dress f 4 Tvpe�a and �rJritten 'Sign atur Title NOTE: If you Choose to bid, please submit an ORIGINAL and ONE COPY of your proposal pages. 1 2V wo, A of 00LILIER COUN-Y CCCUPATIC)NAL LICENSE TAX LICENSE NUMBER: 041 U7 [TOP - N 1- !- nib L MME MAR ECUMDAUT4-05 401477 Y27 D-R 12%7E A7 vowmAx 2006 D!SP-,aYAT PLACE Cr BUS!NESS FOR PUB-,IC FT OLUP,"- TC DO S., IS CDNTFARYTO LOCAL LAWS. H0,ME 204 KEY ROW OR wc'� NAr'Lt-S i. iE-,p Lf ComoM, RESTRIZTED hx a n 0 Now a, to 0�yab Won y— has OTY sy, Nw!) '-7.-fT:T!p June 20 2-105 a g c. I of 7 COLLIER COUNTY OCCUPATIONAL LICENSE TAX LICENSE NUMBER: 041687 -iSESf 0 '77 ,;OLL IrD� (::()Ijl 11 I'TAX COLLECTOR .. 2EW, N. 1-101 'E DRIVL - NAPLES 341CA - �23�) 4C,3-24 VISIT OLJR%,'V---'bSITEAT' THIS LICENSE EXPIRES SEPTEMBER 30, 2006 - DISPLAY T PEACE OF BUSINESS FOR PUBLIC INSPECTION DO $0 IS CDNTRARY TO LOCAL LAWS. LOCATV-'N G-2C,4 rz Y ROYAL C IR 15::2 FAILURE T ZONED HOME OCCUPATION LEGAL FORM BUSINESS PHOHE. 6 -0-22 coi3!,dRATIOR, HOMESCA.r'E -,NF, IWO CAVDFRO, CAR'LA 0284 KEY ROYAL CIR"PIZ22 FL -4110 DF Eli�PLO1 =S cl-i"I DATE -A-l', 1,7 ICATI JI , H�l ND l\N R--Pi- K p 'I C)N1pj,,C-111,4,11GHLY RESTRICTED AMOUNT RE--EiPT 7 12C EXECUTIVE SUMMARY Recommend approval of Change Order 42 in the amount of S1,920 on Contract 05-3772 with Miles Media Group for Tourism Department Web Site Modifications OBJECTIVE: To add a spa landing page and other functionality to the tourism web site. CONSIDERATIONS: Miles Media Group redesigned and launched the new tourism web site in March of 2005. At the time of planning= of the new. site we did not contemplate a spa page and listings with the functionality needed to make this a uses- friendly feature. Therefore, a change order in the amount of $1.920 is required to fund the spa landing page, and such change order requires BCC: approval. FISCAL IMPACT: $1.920 is available in Fund 194 to cover the additional cost of this modification. GROWTH MANAGEMENT IMPACT• There is no impact to the Growth Management Plan related to this action. RECOMMENDATION: Approve Change Order # 2 for $1.920 on Contract 05 -3772 with Miles Media Group to add a spa landing page and other search functionality needed to make this feature user friendly and authorize the County Manager or his designee to eYeeute the Change Order. PREPARED BY: Jack Wert,'Tourism Director te r� COLLIER COUNTY Item Number: Item Summary: to w the amour. Groin , &',E Meeting Date: ",)(: AM Approved By Lyn Wood Pa:cn&sinq Av.cin', Date Administrative Serw-,sf, UT,-, 0;16 - i4( Ai,,': Approved By Steve CarnLl° Caste. Administrative Servicas 2,'2tl 0 6 4: 5, 3 Approved By WAS Coordinator Ajrnanis-,-Flive nt Date County Managers Office -4p.ment C, EU3-m• of-ine 0 a� Approved By Mark, Isackson Bu-.1w Anzliyt:- Cate County lVan"ge"'R Offi:;e 01": cc a i e m e r. t & B, .acs Approved By Jack Wert 7.1Ll-F,-, Direc�i:)r Clatp County hrlan Offi�c 7 C�j- , Z,:— Approved By Leo E.Ochs Jr. Der-,v Board of Cornriissior,-.,.-. Title: Spas Landing Page and Listi Client: Greater Naples Marco Island Everglades Date: 04/24/2006 Author: Emily Miles i* Steve Berlin Project Description: The client has requested the addition of a spas landing page and listings to the http: / /www.paradisecoast.com webpage. Required Features: From the Things To Do landing page a link to the new Spa section would appear (See Example): You w a here: t, 7 Things To Do In Paradise �ui'ar$t �.1.pllaTr! ita nyhv: r'ar kx rk Y;RI, ct��151 �r,�f t- 1 141 z i i, !Jo Jn vVnether you have apassion for golf, fishing, shelling, shopping, bird watching, wildlife a IIVUxt}:ar 4WL7En p� Island and the Everglades area, Check autthe many options for actAties during your stay, M & f,x�mur 1'^ruW,a C g5 P:i +x ct��151 �r,�f 6751 Professional Pkwy W. • Sarasota, FL 34240 • 800.683.0010 • 941.342 -2300 • fax 941.907.0300 t- W 1 aa r4 vVnether you have apassion for golf, fishing, shelling, shopping, bird watching, wildlife a t }^ p� Island and the Everglades area, Check autthe many options for actAties during your stay, M & j4j P:i +x 5r 6751 Professional Pkwy W. • Sarasota, FL 34240 • 800.683.0010 • 941.342 -2300 • fax 941.907.0300 ' dY Y.w.? Mrt W 1 aa r4 vVnether you have apassion for golf, fishing, shelling, shopping, bird watching, wildlife viewing, boating, the beach or the arts, you'll find plenh' of choices In the Naples, Marco t }^ Island and the Everglades area, Check autthe many options for actAties during your stay, but don't forget to allowtime in your schedule to simply kick back and relax Features a , An$ & C"O �I AMactlon5 irf Beaches¢ Parks,` r ''� v BOatum & VMersAOrtS 45 - i Experience ewAfte 4 i. ' d V Mauro an a"t ; •III; �. 6751 Professional Pkwy W. • Sarasota, FL 34240 • 800.683.0010 • 941.342 -2300 • fax 941.907.0300 AlfiftWedi . P When selected the users would be taken to a landing page similar to the Shopping page (See Example): It J -4 Y%r&k -' { `•w.+�`+�wwk.�ik'og.W' 3Ektwt. You are here: Home ! Thinas To fM In Pared?", )Shopping rTUts {: Gxdrlpr 6,w-soc A;WM , Spas L',,wiogA%UAJ'P-.wmr - fTm: F=iShirtr ,:n Shopping is air all form In Naples. Stroll Fifth Avenue South with its boutiques and art gallenes, then head a few blocks away and do it all again along Third Street South – home to GallerY Row, —504—M fashion boutiques and interior design stores. One-of -a -kind Items at unique boutiques make r xHy the Naples area a favorite for shoppers u a PP year , v_. n round as well as during the holiday season. And �.#�ti�Y.+rtf rrn+Y�r `• _ from Thanksgiving to New Years downtown Naples becomes a festival of lights. Marco Island has several shopping venues wth ' island treasures, art and clothing. And, even our malls are unique! Waterside Shops features flowing fountains, Tin City has a nautical flair and the Village at Venetian Bay provides an elegantwaterfront ambiance, Just between Naples and Marco Island you'll find i Prime Outlets vvith a full array of quality outlet stores If you want your shopping experience to become a treasure hunt, look no further than Naples' own Trail of Treasures! 1NIth more tttan 24 shops in a six block area, treasure �a evil 4 seekers can park and walkto each ofthe unique snops and discover the manyfine pieces � of art, pre -loved furnishings, and designer clothing items for a fraction ofthe original cost. 4,, Y 40, p Nn.�L^�piriA{LBk. l .n i•.lr c .. - - � � of# The content for this landing page will pull from the 2006 VG guide pages 16 and 17. Images will be located from the guide as well. From the Spa page the users could select a listing link that would take them to a listings page. The Listings page for spas would look similar to the Meeting Services. The basic information such as Name, Phone number, web address, email address, and physical address will be present. A short definition will be present about the basic services. 6751 Professional Pkwy W. • Sarasota, FL 34240 • 800.683.0010 • 941.342 -21300 • fax 941.907.0300 w_ Mites Media Group Account Manager Signature: Date: 6751 Professional Pkwy W. • Sarasota, FL 34240 • 800.683.0010 • 941.342 -2300 • fax 941.907.0300 ediClGI1�I3 M &� Process outline: 1. Indicate approval signing below and returning scope document 2. Client sends Spa listings 3. Project is built 4. Client proofs project 5. Miles Media makes necessary revisions 6. Client signs off on project 7. Project is published Project Cost: S 1,920 Estimated Proof Time from Signature: 3 weeks Approval Customer Signature: Date: w_ Mites Media Group Account Manager Signature: Date: 6751 Professional Pkwy W. • Sarasota, FL 34240 • 800.683.0010 • 941.342 -2300 • fax 941.907.0300 Jun -13 -06 17:17 From - Collier County Purchasing 239 732 0844 F T -dl d ` iIO2�°1U2 CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM PROJECT NAME: Miles Media Group PROJECT #: nta SIDlRFP #: 05 -3772 MOD #: 2 P0#:__45- 55331_, WORK ORDER*: DEPARTMENT: Tourism Original Contract Amount: Current BCC Approved Amount: Current Contract Amount: Change Amount: Revised Contract/Work Order Amount: S 921220.00 (Starring Point) S 92,220.00 (L3= Toml Anoint Approved by the BCC) $ 101,420.00 (Including All Chmgcs Prior To This Modification) $________1,920.00 $ 103,340.00 (Including This Change Order) iCumulative Dollar Va1ne of Changes to this Contract(Work Order: $ 11,120.00 Date of Last BCC Approval March 22, 2006 Agenda Item #,16F2 Percentage of the change over /under current contract amount 12.05 % Formula: (Current Amount/ 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 DATE (S)-ORIGINAL- CURRENT: SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Funding for addition of spa pages to current website not foreseen and therefore not included in original scope of work. JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? Elevates the user friendliness of the website that Contributes positively to tourism PARTIES CONTACTED REGARDING THE CHANGE: Jack Wert, Lyn Wood Miles Media Grouo IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) Y_ Proposed change is consistent with the scope of the existing agreement Y Proposed change is in fact an addition or deletion to the existing scope Y,_ Change is being implemented in a manner consistent with the existing agreement Y The appropriate parties have been consulted regarding the change Y Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANAGER RECOMMENDATION: This form is to be si n d and dated. APPROVE BY: Date: ---= '3�c� --- Ptoje ger f / REVIEWED BY. Date: Con clalist Revised 1015105 JITN -12 -3006 16: 05 CHANGE ORDER CHANGE ORDER NO. 2 CONTRACT NO.�05 -3772 BCC Date: 3/22/05 Agenda Item: _16172 TO: Miles Media Group 6751 Professional Pkwy West Sarasota FL 34240 -2300 DATE: May 10 2006 PROJECT NAME: Tourism Website Desian & Maintenance PROJECT NO.: n/a Under our AGREEMENT dated March 22 , 2005. You hereby are authorized and directed to make the following change(s) in accordance with terms and conditions of the Agreement: Add a Spa Landing Page and Spa Listings to www. paradisecoast. com FOR THE (Additive) (Deductive) Sum of: One Thousand Nine Hundred Twenty Dollars ($_1,920.00 ) Original Agreement Amount Sum of Previous Changes This Change Order (Add) (Deduct) Present Agreement Amount $ 92.220 $ 101.420 $ 1.920.00 $ 103,340 The time for completion shall be (increased /decreased) by _0 calendar days due to this Change Order. Accordingly, the Contract Time is now O calendar days. The substantial completion date is and the final completion date is . Your acceptance of this Change Order shall constitute a modification to our Agreement and will be performed subject to all the same terms and conditions as contained in our Agreement indicated above, as fully as if the same were repeated in this acceptance. The adjustment, if any, to the Agreement shall constitute a full and final settlement of any and all claims of the Contractor arising out of or related to the change set forth herein, including claims for impact and delay costs. Accepted: Miles Media Group f�^ By:� By: William Bartens (CFO) Revised 2/24 /2005 OWNER: BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA Project Manager EXECUTIVE SUMMARY Recommend approval of Change Order #3 in the amount of 520,000 on Contract 05-3772 with Miles Media Group for future Tourism Department Web Site Modifications. OBJECTIVE: To alto%v the addition of future modifications to the tourism web site CONSIDERATIONS: Miles Media Group redesigned and launched the new tourism web site in March of 2005. The total cost of that new web site redesign and monthly hosting fee was $91.220. payable over 36 months. The tourism web site needs constant changes and the addition of new features to keep pace with the ever changing tourism market. This contract modification will allow for timely and efficient changes to be made in the future. FISCAL IMPACT: $20.000 is available in Fund 194 to cover the additional cost of this modification. GROWTH MANAGEMENT IMPACT: There is no impact to the Grogyth Management Plan related to this action. RECOMMENDATION: Approve Change Order # 3 for $20,000 on Contract 05 -3772 with Miles Media Group to make future changes to the Tourism website ww«.paradisecoast.com and authorize the County Manager or his designee to execute the Change Order. PREPARED BY: Jack Wert, Tourism Director COLLIER COUNTY D'O 1, C 0 F Item Number: Item Summary: L'ia. amourl, or to app.,, Meeting Date: AU Approved By Jack Wert 7ourism, Director Date 7 0 Vr: f7 m 1 1< OE 4 4 F. V Approved By Lyn Wood Purcr-,:c,m ; Agent Cate Administrative Seri cs rrh. nmg Approved By Steve Carne, t Furc:11--osuq,4/Gencral Directo, Date Administralive 8crviccs Fu,:Aiaswg 1 4 P rl, Approved By OMS Coordinator Assis,,anl Dale Count., 0—cs 0" 11.)ana-- Approved By Mark EsackGC: D.at4r t Analys', County Uffivc. )f4lina,;ernen', Approved B, James V. V, L;ad if.,-nagw Boar:! of ',Djnt,., fcc, 9 cornmrss;0ro'-s 4 Jun-13 -06 17.17 From - Collier County Purchasing 239 732 0944 T-414 -'`Fr DUT CONTRACTIWORK ORDERMODLFICATION CHECKLIST FORM PROJECT NAME: _ Miles Media Grout) PROJECT #: nIa BIDIRFp #: 05.3772 MOD #: 3 PO# :_.,._4555931— WORK ORDER #: DEPARTMENT: Tourism OrighLal Contract Amount: Current BCC Approved Amount Current Contract Amount: Change Amount: Revised Contracv Work Order Amount: $ 9Z,Z20.00 (Starting Point) S 103,340.00 (last Total Amount Approved by the BCC) $_____! 03,340.00 (Including All Changes Prior To This Modification) $_______..;0,000,00 $ 123,340.00 ([ncludinz This Change Order) Camalative Doliar'Value of Changes to this ContractlWork Order: S, 31,120.00 Date of Last BCC Approval June 20, 2008 Agenda Item # _16F1 Percentage of the change over /under current contract amount 19,35 Formula: (Current Amount / Last BCC approved amount) -1 Results and Actions: if the change exceeds 10% BCC approval is required; under 10 %n 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 DATE (S).-ORIGINAL: CURRENT, SL2v N ARy OF PROPOSED CHANGE (S): Identify the changes. Funding for future changes to the tourism web site to react to changes in the market place and to add new functionality needed on short notice to keep the tourism website competitive. These future changes could not have been contemplated over a year ago and therefore were not included in original scope of work All changes will be authorized by the Tourism Department in writing prior to implementation. JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? Elevate the user friendliness of the websiti a that contributes positively to tourism. PARTIES CONTACTED REGARDING THE CHANGE: Jack Wert Lyn Wood, Miles Media Group- IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or NIA) Y_ Proposed change is consistent with the scope of the existing agreement Y_ Proposed change is in fact an addition or deletion to the existing scope Y+ Change is being implemented in a manner consistent with the existing agreement Y The appropriate parties have been consulted regarding the change Y Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANAGER RECOMMENDATION. This form is to be signed and dated. APPROVE BY: pate: > /3 DG c Project pager 01 REVIEWED BY: Date, C-ORPEt—A pecia ist Revised 1015105 CHANGE ORDER CHANGE ORDER NO. 3 CONTRACT NO._05 -3772 BCC Date: 3/22/05 Agenda Item: _16172 TO: Miles Media Group _ 6751 Professional Pkwy West Sarasota, FL 34240 -2300 DATE: May 10, 2006 PROJECT NAME: Tourism Website Design & Maintenance PROJECT NO.: n/a Under our AGREEMENT dated March 22 2005. You hereby are authorized and directed to make the following change(s) in accordance with terms and conditions of the Agreement: Add a Spa Landing Page and Spa Listings to www. paradisecoast. com FOR THE (Additive) (Deductive) Sum of: One Thousand Nine Hundred Twenty Dollars ($_1,920.00 ). Original Agreement Amount Sum of Previous Changes This Change Order (Add) (Deduct) Present Agreement Amount 92.220 S - +- °o I o 313Li0 $ 20.000 S 123.340 The time for completion shall be (increased /decreased) by _0 calendar days due to this Change Order. Accordingly, the Contract Time is now ( ) calendar days. The substantial completion date is and the final completion date is Your acceptance of this Change Order shall constitute a modification to our Agreement and will be performed subject to all the same terms and conditions as contained in our Agreement indicated above, as fully as if the same were repeated in this acceptance. The adjustment, if any, to the Agreement shall constitute a full and final settlement of any and all claims of the Contractor arising out of or related to the change set forth herein, including claims for impact and delay costs. Accepted: Miles Media Group William Bartens (CFO) Revised 2/24/2005 , 2006 OWNER: BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA Project Manager TC,TAL F.02 2'J, EXECUTIVE SUMMARY Recommendation to approve the submittal of the attached Cultural, Heritage and Nature Tourism Grant Application for Visit Florida in the amount of 55,000 for the Paradise Coast Blueway Web Site and future Search Engine Optimization OBJECTIVE: To receive approval from the Board of County Commissioners to submit a Cultural, Heritage and Nature Tourism Grant application to Visit Florida for reimbursement of expenditures for web site development and search engine optimization for the Paradise Coast Blueway Paddling Trail. CONSIDERATIONS: Visit Florida offers an annual grant prog =ram to assist in the funding of nature, heritage and cultural tourism projects. The Collier County Blueway Paddling Trail seems to be an ideal candidate for grant funding. We are working in cooperation with the Collier County Parks & Recreation Department to create and build the Paradise Coast Blueway, a paddling trail through Collier County. In order to adequately promote this trail, we will need to create a web site and various printed materials including maps and brochures. The cost to design and produce a user friendly web site and optimize its use by the various web based search -- engines is $15,000. The Tourism Department is applying to Visit Florida for a matching grant of $5.000 to offset some of the hard costs of that web site. At a later date. Parks and Recreation will produce printed materials to support the web site and help promote the paddling trail that will bring the cost of the entire project to $58.600. We are including the total cost of the project in the Z21 application because Visit Florida uses that information in the evaluation process and the larger the total project cost is to the amount applied for will result in a higher score. ADVISORY COMMITTEE RECOMMENDATION: The Tourist Development Council (TDC) unanimously (7 -0) recommended applying for this grant on 5122106, New Business VI -4. COUNTY ATTORNEY FINDING: This is an authorized use of tourist development tax funds in the promotion of tourism. FISCAL IMPACT: The grant request is for $5,000 and the tourist tax match will be $10,000 for a total project cost of $15.000. if our application is approved, Visit Florida will reimburse County Tourist Tax Fund 194 for tip to a maximum of $5.000, depending on vwhat amount they approve. GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan related to this action. RECOMMENDATION: Approve the submittal of a grant application in the amount of $5.000 from Visit Florida to partially offset the cost of developing the website and search engine optimization for the Paradise Coast Blueway Paddling Trail and authorize the County Manager or his designee to sign the Grant Application. PREPARED BY: Jack Wert 2, Cl 6 COLLIER COUNTY 03 7 iii i'll! S ,fw 1� Item Number: Item Summary: CJJL:re imtape arc NFtule, o: :F, ir tl)E. �lalc7ur! o, a, Cc)F,al EW W,', -W SitC, @rcl I'L!tule. Nearcll-i Erpinl- Meeting Date: r,'2 9 0 "1 f" Approved By jack V.4ort Tourism Dire--tor -;,-tc IAaraoc,-'2 Offi7f, Taurisrn Approved By M,ariene J. Foord G. anti, �onrdmwor Date A,dmr-rzt,-akvc Scr, icr s Servizcs Admin. Approved By ,",rlarl: !sackson Date curvy "Nt'an"Iciel's "Wire Ofl;ce of lvlarlav�Mclll 6, Budopt Approved By '-co E ocns. counll, Fol na 7nr Date s rllfflGe ' Olv I 3-:r All, 0 -;mm ATTENTION: There are significant changes in this year's grant program. Please read the guidelines carefuLj , = VEADL'INE PERIOD: March 3, 2006- 5:00 p.m., April 17, 2006. Please take into consideration that our office will be closed Friday April 14,'2006. ' VISITFLORIDA� - Cultural Heritage and Nature Tourism Grant Program C CD IFIV :,Date.' received (VISI7FL0R1DAuseonly) 2006 -2007 Grant Application This application is available online and is formatted to allow you to type your information and save it to your computer. More lines will automatically appear, if needed. A typed application is highly recommended. All responses must appear in the designated space provided in this application. Applicants must submit a completed application using this form, along with a detailed proposal, budget form and required support documents. For tips on how to fill out the grant application, download the tutorial available on www.VISITFLORIDA.org, under "New Product Development." Please be sure to carefully review the grant guidelines prior to filling out the application. APPLICANT NAME: (Legal name of not - for - profit entity) Naples, Marco Island Everglades Convention and Visitors Bureau VISIT FLORIDA PARTNER REPRESENTATION: Is the above referenced applicant a VISIT FLORIDA Partner? ® Yes ❑ No List other VISIT FLORIDA Partners involved with this project: Collier County Parks And Recreation (project partner); Collier - Seminole State Park (assistance with mappinq of day trip within the park); Marco Island Area Chamber of Commerce (visitor center distribution site for trail materials) GRANT CATEGORY (to which you are applying): (check only one) ® Marketing ❑ Image Development ❑ Tourism Education Amount: $5.000 Amount: $ Amount: $ (maximum $5,000) (maximum $5,000) (maximum $2,000) NOT - FOR - PROFIT DESIGNATION: (check only one) ® 1. Public entity governed by a county, municipality, school district, community college, college, university or an agency of state government. ❑ 2. A not - for - profit, tax - exempt Florida corporation. If you checked #2, then you must supply a photocopy of your 501 (c)(3) letter with your application. CERTIFICATION: I certify that the information contained in this application, including all attachments and support materials, is true and correct to the best of my knowledge and that I will abide by all legal, financial and reporting requirements, such as matching funds and completed projects, for all grants received from VISIT FLORIDA. Application must be signed by the chief executive officer from the above referenced not - for - profit entity. AUthorfzed signature Title T Jack Wert 2006 -2007 Grant Application 1 of 8 Contact: Sara R. Patterson - spatterson @VISITFLORIDA.org - (850) 488 -5607 x363 VISiTFLORIDA- Cultural Heritage and Nature Tourism Grant Program Printed name: Naples, Marco Island, Everglades CVB Date: 4/14106 CONTACT INFORMATION: FEID: 59- 6000558 Address: 3050 Horseshoe Drive North Suite 218 Naples FL 34104 Telephone: 239 -403 -2384 Fax: 239 - 403 -2404 Contact Person: JoNell Modys Contact Person Email: ionellmodys ancolliergov net Contact Person Address: 3050 Horseshoe Drive North Suite 218 Naples, FL 34104 Contact Person Telephone:239 -403 -2425 Fax: 239 -403 -2404 PROJECT INFORMATION: Project Name: Paradise Coast Biueway —The Collier County Paddling Trail —Phase I Start Date: July /2006 (Month/Year) End Date: April /2007 (Month/Year) Date of Festival or Event (if applicable): NA/ / {Day /MonthNear) All projects must begin and be completed between July 1, 2006 -May 15, 2007. Has this project previously received a grant from VISIT FLORIDA? If so, when was it received and what type of grant was it? Date: N/A Grant Type: Project Name: PROJECT FUNDING: Total Project Budget (total cost of expenses) $ 58,600.00 Matching Funds or In -Kind* Services Provided (where applicable) $ 205000.00 *In -kind only applicable with the Image Development Grant. Please explain source of matching funds, dollar- for - dollar or in -kind services (where applicable): 2006 -2007 Grant Application 2 of 8 Contact: Sara R. Patterson - spatterson@VISITFLORIDA.org • (850) 488 -5607 x363 VISITFLORIDA. r Cultural Heritage and Nature Tourism Grant Program Collier County is covering the salaries of several key people working on the proiect These include a Collier County Parks and Recreation parks emdlovee for GPS mapping and trail site investigation; and the CVB for proiect planning, public relations and marketing Estimated salary involved is $20 000 through these two Collier County emplovees 2006 -2007 Grant Application 3of8 Contact: Sara R. Patterson • spatterson @VISiTFLORIDA.org • (850) 488 -5607 x363 VISITFLORIDA. Cultural Heritage and Nature Tourism Grant Program PROJECT BUDGET: Budget information must appear in the below form. Round amounts to the dollar; do not show cents. Be sure to double -check your arithmetic; math errors on this form may result in not requesting the full amount allowed. FYPPN_gES DOLLAR AMOUNT Contracted Services $ 15,000 Artistic Fees $ Technical /Production Fees $ 25,000 Printing $ 15,000 Shipping $ Travel $ Mar eting $ 3,600 Other $ TOTAL: $ 58,600 Mr:OME DOLLAR AMOUNT Antic! ated VISIT FLORIDA Grant $ 5,000 Private Support $ Foundation Support $ Government Support-Federal $ Government Support-State/Regional $ Government Support-Local/County $ 58,600 CVB & Parks I Admissions/Membership Fees $ In -Kind Donations" $ 20,000 Advertising $ Other S TOTAL; $ 83,000 "In -kind donations only applicable with the Image Development Grant. PROJECT BUDGET DETAIL: A description for each line item listed under "expenses" and "income" under the Project Budget must appear in this form. Each line item detailed in this section must correspond and match the line item figures listed above. The budget detail must also indicate specifically where grant funds will be spent. More lines will appear automatically, if needed. Please review the grant tutorial found on www.VISITFLORIDA.org, under "New Product Development" for further explanation on how to complete your budget. Expenses: Contracted Services: Paradise Advertisinq & Marketing, working through their existing contract with the CVB will provide logo design branding Web page artistic desion elements and photo shoot services for all aspects of the proiect. Total cost $15,000. This cost will be paid by the CVB. Artistic Fees: See above Technical/Production Fees: Web site programming, technical site design and development, hosting. Total cost $25,00 0. This cost will be paid by the CVB. In the event that the VISIT FLORIDA Grant is not 2006 -2007 Grant Application 4 of 8 Contact: Sara R. Patterson - spatterson @VISITFLOR1DA.org • (850) 488 -5607 x363 VIS ITFLORIDA. Cultural Heritage and Nature Tourism Grant Program awarded to the Naples, Marco Island Everglades CVB the scope of the project will be reduced by $5,000.00 resulting in decreased functionality of the Web site directly affecting the public's knowledge of and participation in the Collier County Bluewav Printing: Map and features brochure. Total cost $15,000, This cost will be paid by Parks and Recreation Shipping: Travel: Marketing: Web site search engine marketing to ensure high search engine placement for new Web site Total cost $3.600. This cost will be paid by the CVB Other: Income: Anticipated VISIT FLORIDA Grant: Grant funds will be used to help Day for the project's Web site a critical part of the project's success. Total Grant $5,000.00 Private Support: Foundation Support: Government Support - Federal: Government Support- State /Regional: Government Support -Local /County: $58.600 (CVB and Parks & Recreation from Collier County) Admissions /Membership Fees: In -Kind Donations: $20,000 (Employee time dedicated to project for mapping of trails (Parks) and public relations and marketinc (CVB) Advertising: Other: PROJECT INFORMATION AND DETAIL: Responses should appear in the spaces provided; more lines will appear automatically, if needed. Briefly describe the project in clear and concise terms: Collier County, at 2.025 square miles is the largest county by land area in the State of Florida Total land area including the coastal region into the Ten Thousand Islands is 2,305 square feet Remarkably , approximately 80% of this area is preserved as either, federal state county, municipal or private park and preserve lands, greatly adding to the ecotourism appeal of the area While the county's resident population and also its number of annual tourist visitors (over 1.4 million per year) continues to grow at a rapid pace there is still ample space to appreciate the area's spectacular natural environment To help residents and visitors eniov the unique coastal estuaries of Naples Marco Island and the Everglades the CVB is working with a dedicated group of community partners to design develop and market an official Bluewav paddling trail to be called the Paradise Coast Bluewav - Collier County Paddling Trait Phase I of the project will provide brochure /maps and and a Web site utilizing GPS coordinates starting at 2006 -2007 Grant Application 5of8 Contact: Sara R. Patterson - spatterson @VISITFLORIDA.org • (850) 488 -5607 x363 VISITFLORIDA- Cultural Heritage and Nature Tourism Grant Program Chokoloskee the terminus of Everglades National Park's Wilderness Waterway paddling trail, going through the Ten Thousand Islands National Wildlife Refuce to Goodland on Marco Island. Phase 11 and III of the trail to be completed in future vears will take the trail all the wav to the Collier /Lee County line. With the completion of the Paradise Coast Blueway. there will be a complete regional Bluewav system in Southwest Florida through Collier Lee and Charlotte Counties The Paradise Coast Bluewav committee includes members of the CVB Parks and Recreation Collier County Health Department and local area ecotourism businesses and it continues to grow. What is your strategy for marketing the proposed program ?: The Paradise Coast Bluewav will be marketed extensively through the CVB's public relations office, which will feature news of the trail in its news releases to travel journalists worldwide. The trail's Web site is a critical marketing tool The site will have a link off the highly successful award - winning CVB Web site, www paradisecoast com as well as its own stand alone URL. The CVB will undertake dedicated search engine marketing to ensure that the site is launched effectively and reaches very high search engine numbers immediately upon launch Printed brochures with a full map of Phase I of the Bluewav along with paddling tips paddler friendly businesses launch ramps and other information will debut at the same time as the Web site They will be available for future visitors through the CVB's call center, and through an extensive network of Collier County locations including all Collier County Parks, the Collier County health department Chamber of Commerce visitor centers and a growing list of paddler friendly businesses. If this is a repeat project, provide results of at least one (1) method of tracking or measuring ROI: New project - see below. Being as specific as possible, what is the potential generation of future business in Florida or local areas resulting from the proposed program? If applying for an Image Development Grant, describe this based on the inclusion of the images /video in future marketing projects: Ecotourism is one of the fastest growing sectors of the visitor industry Collier County is uniquely poised to lure visitors to the area with its easily accessible wilderness areas including the coastal estuary system perfect for paddling trips by kayak or canoe Paddling trail trips will be designated as day trips or multi day trips allowing people to experience the wilderness for either a half day or multi -days, to be complemented with the upscale amenities of the area's beach resorts shopping, dining and arts and culture Delineated trails with good instructional support materials will also encourage many locals to pet out and recreate thereby increasing the flow of traffic at paddler friendly businesses on or near the Paradise Coast Bluewav paddling trail Based upon input from existing eco tour operators in the area, we anticipate the the growth of the guided paddle trip industry, along with increased sales and rentals of canoes of kavaks By providing clear instructions for easy 2 to 4 hour paddling trips close to the urban center, we also anticipate the growth of paddling in the summer for morning trips prior to afternoon thunderstorms 2006 -2007 Grant Application 6of8 Contact: Sara R. Patterson - spatterson @VISITFLORIDA.org -(850) 488 -5607 x363 VISITFLORIDA. JII Cultural Heritage and Nature Tourism Grant Program For repeat and new projects, demonstrate plans to use at least one (1) method of tracking or measuring ROI: The Paradise Coast Bluewav is being designed in three phases. We are applying for funds to support the development of the inaugural Phase I portion of the trail. Next year and the following year after we will continue with mapping and implementation of Phases 11 and Ill but the Phase I materials are critical to the future success of the program. The launch of the dedicated Web site will take place at the start of Phase 1. We will be able to closely monitor Web hits and page views along with usage data to see how the public is responding to the Blueway. The CVB will also track inquiries cominq into its tourism information call center and fulfillment requests for the brochure /map detailing Phase I of the trail All public relations, marketinc and advertising efforts for the Bluewav will direct people to both the Web site and the call center to obtain free brochures /maps The CVB and Parks & Recreation in conjunction with area paddling businesses hotels community organizations the health department and other ipartners will make the brochure /map available for easy pick -up within the destination There will be close monitoring of all supplies to determine usage levels for the print materials Since this will be the sginificant new initiative for the 06/07 season we will monitor total monthly visitor count increases as well as increases in tourist development tax collection to monitor increases in visitation Local partners will document increases in traffic at paddler friendly businesses featured on the Bluewav trail What is your plan for implementing the proposed program, including timeframe and marketing ?: Once GPS mapping of Phase I of the trail is complete information on the proiect will be distributed locally to area agencies, business and officials After incorporating valuable community input the Bluewav partners will be task the CVB's advertising and marketing agenov with development of branding materials for the Bluewav project, to be followed by the search for a Web design /development/hostina vendor to begin work on building the Web site Concurrently, the Bluewav committee will continue review of Paddler friendly businesses for inclusion on the brochure /map which will appear both on the Web site and as a printed piece. The tarred launch date for the Web site which coincide with the grand oening of the trait. is January 2007. Please outline demonstrated support of participating local governments and /or non - profit organizations for the grant project and attach letters of support as necessary. Please review the grant tutorial for tips on how to demonstrate support, by visiting www.VISITFLORIDA.org, and clicking on "New Product Development. ": See attached letters of support from the Greater Naples Chamber of Commerce Collier County Health Department and Saltwater Sports If applying for an Image Development Grant, give names and locations of possible photographers/ videographers and outline itinerary for photo shoot/filming with dates: What are the expected project benefits ?: Increased health and happiness of Collier County residents and visitors: increased revenue at paddler friendly businesses increased emplovment through new eco guides-, increased visitation in hotels vacation rentals and campgrounds and increased attention of the area's natural wilderness available for 2006 -2007 Grant Application 7of8 Contact: Sara R. Patterson - spatterson @VISITFLORIDA.org • (850) 488 -5607 x363 VISITFLORIDA- Cultural Heritage and Nature Tourism Grant Program ecotourism and recreation through media coverage of the unique wilderness area so close to the resort areas of Naples and Marco Island List the counties directly involved in the project: Collier County List each county/ municipality s population that are referenced above: 341,724 List source of county statistics listed in the previous response: Collier County Comprehensive Planning Project For additional information, please contact: Sara R. Patterson, New Product Development Representative VISIT FLORIDA (850) 488 -5607 ext. 363 spatterson @VISITFLORIDA.org 2006 -2007 Grant Application s of 8 Contact: Sara R. Patterson • spatterson@VISITFLORIDA.org • (850) 488 -5607 x363 04/34/2006 13:11 2397745653 loam 2 A caa' April 14, 2006 COLLIER Collier County Health Department 3301 East Tamiaml Trail, Building H Naples, FL 34112 Jack Wert, Executive Director Naples, Marco Island, Everglades Convention & Visitors Bureau 3050 Horseshoe Drive N. Suite 218 Naples, FL 34104 Dear Jack: :OPY The Collier County Health Department is actively seeking ways for area residents and visitors to be more active. In that regard, we are ardent supporters of the effort to develop and market an official Blueway paddling trail for Collier County. As you know we are actively working on the Blueway planning committee and we are dedicated to working together with the Convention & Visitors Bureau and with Collier County Parks & Recreation to make the Paradise Coast Blueway a reality. We support your efforts to seek grant funding for this project, which will be an incredibly valuable addition to the health and happiness of people in Collier County, Florida. Sincerely, Kelly Robinson Director Collier Health Promotion Coalition Health Education Consultant a a 04- 14-2086 16:06 SALTWATER SPORTS 2394172280 ii Saltwater Sports, Naples 11369 East Tamiami Trail Naples, FL 34113 April 14, 2006 Jack Wert, Executive Director Naples, Marco Island, Everglades Convention & Visitors Bureau 3050 Horseshoe Drive N. Suite 218 Naples, FL 34104 Dear .lack: --PA G21 . As the operator of a canoe and kayak sales, rental and guide service business in Collier County, I wanted to let you know how appreciative I am of your efforts to develop and market an official Blueway paddling trail in Collier County. In fact, I am so much in support of this effort that I have already dedicated many volunteer hours myself to assist the Blueway planning committee and will continue to work closely as a volunteer on planning and implementation. I feel that Paradise Coast Blueway is an excellent name, and will develop a strong synergy with your already successful tourism promotional efforts along the "Paradise Coast." My customers are also excited and already onboard. The local Collier County Paddling Club has ren med itself the Paradise Coast Paddling Club in anticipation of the trail's inauguratespn .I � This will be a fan- 1:b6 service to the growing number of people that are seeking clearly defineq recreational experiences in our coastal Ten Thousand Islands region and also right in our urban estuaries. Sincerely, Chris Boland Owner /Operator The Greater Naples Chamber of Commerce, - +iheWierNV1500berofLmmera 2390 Tamiami Trail North, Suite 210 �,.. �. Naples, FL 34103 C P Y April 14, 2006 Jack Wert, Executive Director Naples, Marco Island, Everglades Convention & Visitors Bureau 3050 Horseshoe Drive N. Suite 218 Naples, FL 34104 Dear Jack: The Greater Naples Chamber of Commerce is very much in support of the local effort to design, map and market an official Blueway paddling trail for Collier County. What a wonderful vehicle to promote the natural beauty of the area and to encourage recreational exploration of our community. We understand the Paradise Coast Blueway planning committee has worked hard to get the project off the ground, and we will certainly work together with you going forward to provide information to residents and visitors about the various trails, both within the City of Naples and in the Greater Naples outlying areas. Maps and information about the Blueway will no doubt become highly sought after items in the Chamber's Naples Visitor & Information Center. Good luck with your ongoing endeavors to make the Blueway a reality and please let us know how we can more actively support the effort. Sincerely, 4- ar- Michael Reagen President and Chief Executive Officer This page is best viewed in a browser that supports Javascript. Your browser either does &lt7 s poort' Javascript or has Javascript disabled. If you want to correctly view this page, please upgrade your browser or enable Javascript support. Track results detail Tracking results detail for 52629186142 I, Help Tracking summary Current Status Shipment delivered. View Signature Delivered on 4/17/2006 9:39 am Delivered to Receptionist Signed for by M JONES What is this? Ship From: Ship To: Shipment Information: FL 32301 Tracking history United States ► Help Total weight: Ship Type: 4/17/2006 9:39 am Shipment delivered. Tallahassee, FL 8:20 am_ _. With delive rydourier ,,... 4115/2006 8:04 am Arrived at DHL facility. Tallahassee, FL 12 :35 am Transit through sort facility. iOrlando FL 4/14/2006 6:21 pm Departing origin. Naples, FL 6:07 pm Picked Up by DHL. - Shipper's Door Ship From: Ship To: Shipment Information: FL 32301 Ship date: 4/1412006 United States Pieces: Total weight: Ship Type: Attention: Attention: Shipment Reference: Service: Next Day Special Service: Description: Tracking detail provided by DHL: 4/17/2006, 6:53 :42 am pt. Track new shipment You are authorized to use DHL tracking systems solely to track shipments tendered by or for you to DHL. Any other use of DHL tracking systems and information is strictly prohibited. * Note on weight: The weights displayed on this website are the weights provided when the shipment was created. Actual chargeable weights may be different and will be provided on invoice. New to DHL? _ Questions? Registration is quick and easy.And as a registered We're here to help! user,you'II have access to services and tools to help b Contact DHL you ship your packages easily and efficiently. t Register Now APPROVAL OF BUDGET AMEhDItIENTS BCC Agenda of June 20. 2006 General Fund (001) Budget Amendment #06 -374 Operating Expenses Video Consultation System for Public Defender S11,494 Reserves Reserve for Contingencies ($11,494) Total -0_ Explanation: Funds are needed to provide the Office of the Public Defender located at 2660 Airport Road with the delivery and installation of a video consultation workstation to connect to Collier County Sheriff's Office (CCSO) Inmate Video Visitation System. Isles of Capri Fire (144) Budget Amendment #06 -403 Operating Expenses Isles of Capri Fuel Resen•es S14,500 Reserve for Contingencies ($14,500) Total Explanation: The price per gallon for the rescue boat has increased to more than double what was anticipated. Likewise, the increase in fuel prices has caused increases in utility rates which are now higher than expected. Additionally, in November 2005, it became essential for the fire station to acquire its own separate internet access with Comcast. In the past, the county had provided this service and therefore, no funds had been budgeted for this expense. Ochopee Fire Control (146) Budget Amendment #06 -404 Operatins Exnenses Other Contractual Sen7ices S25,000 Resen-es Reserve for Capital (525,000) Total -0- Explanation: To cover attorney's fees due to the Dwivht Brock case. Prepared by: Barbetta Hutchinson, Executive Secretary, OMB Pa{,e I of 1 COLLIER COUNTY D J1< *7 1 V,: t Item Number: Item Summary: Meeting Date: Approved By OfAB ':oo,dkia'o, ASS[Slailt too county ltflant o'er's c),fic;o. Of!!7(' 0' 0 i Z Approved By Leo E. Ochs, Jr. '—oumy Boars Of C, -)U'lf} Commiss.onors BUDGET AMENDMENT REQUEST Fund Number: 001 For Budge }�!ance sP Only BA #....... !Q.' _ eJ . %.... JE# .. ............................... BAR # .............................. A.P.H. Date ....................... Fund Description: Date Prepared: May 31, 2006 Attach Executive Summary Approved by BCC on: Item No.: Expense Budget Detail Fund Center Title: Public Defender WBS Element Title: Z -E; + Il JUN 6 2006 Fd Ctr No.:-45401 0 WBS No.. Fund Center WBS I Element Commit Item Commitment Item Description Increase (Decrease) Current Budget Revised Budget 001 Video Consultation 11,494 0 11,494 System (see attached) Net Change to Budget 11,4V4 Expense Budget Detail Fund Center Title: WBS Element Title: Fd Ctr No.: WBS No.: Fund Center WBS Element Commit Item Commitment Item Description Increase Decrease Current Budget Revised Bud et Net Change to Budget Expense Budget Detail Fund Center Title: Fd Ctr No.: WBS Element Title: WBS No.: Fund Center WBS Element Commit Item Commitment Item Description Increase Decrease Current Budget Revised Bud et Net Change to Budget Fund Center Title: Revenue Budget Detail I'd Ctr No.: WBS Element Title: WBS No.: (Provide the Fund Center or WBS element information; it is not required to provide hoth. Fund Center WBS Element Commit Item Commitment Item Description Increase (Decrease) Current Budget Revised Budget Agency Manager: Finance Department: Clerk of Board Admin.: Input by: B.A. No.: I Net Change to Budget EXPLANATION Why are funds needed? To provide the Office of the Public Defender located at 2660 Airport Road with the delivery and installation of a video consultation workstation to connect to Collier County Sheriff's Office (CCSO) Inmate Video Visitation System. Where are funds available? I2EVIE OCESS Cost Center Director: Robert R Jacobs 11, P blic Defender DATE 5/31/06 Division Administrator: Budget Department: Agency Manager: Finance Department: Clerk of Board Admin.: Input by: B.A. No.: t.. Collier County Public Defender's Office Naples, Fl. Attn: David Parrick Subject: Quote to relocate, update and install video consultation station for Public Defender's Office in Naples, Florida David — Strike Industries will provide the Office of the Public Defender located in Naples, Florida with the delivery and installation of a video consultation workstation to connect to the Collier County Sheriffs Office (CCSO) Inmate Video Visitation System located in Naples, Florida. The workstation will consist of mini -tower PC with an integrated IP based Videoconferencing subsystem including USB camera and PC headset. Strike will utilize the 15 inch LCD monitor from the previous installation at the Courthouse. Credit for the CCD camera and NVS interface box which was supplied in the previous installation on the 4th floor of the Courthouse has been applied to the quote supplied herein. The equipment supplied by Strike under this quote also includes an IP Codec Gateway and associated VUGate SuperHub interface port to allow the new PD video consultation station to connect to the CCSO Visitation System over Ethernet. To accomplish the necessary IP Ethernet connection between the new PD office location and Building D on the Government Center campus it is necessary for multiple parties to be involved. The PD's Office currently has a T1 Data connection between the new PD Office location and Building F, 5th floor communications room. Strike will be allowed to run the necessary IP videoconferencing connection for the video consultation station across this IP connection. IN order to link from Building F, 5th floor to Building D, the Collier County Sheriffs Office has authorized the use of two multimode fiber optic cables running from the 5th floor in Building F to the Electrical closet in Building D. PD's Office; Provide an Ethernet port for the new PC workstation to be installed at the new office location for connection across the T1 data link to Building F, including a static. The Public Defender's IT department will support the installation process by providing the appropriate provisioning of the Ethernet connections and providing static IP addresses for the Video Workstation in the new Office location and the codec gateway device on the SuperHub in Building D. Aztek Communications: Aztek will provide the fiber patch cables and media converters (copper to fiber and fiber to copper) in Building F and Building D to provide connectivity to the PD's router on the 5th floor and at the fiber termination in the electrical closet in Building D. Aztek will test the multimode fiber (2 each supplied by CCSO) and re- terminate any fiber connections as necessary to provide an acceptable data connection between Building F and Building D. 2711 E. Atlantic Blvd. • Pompano Beach • Florida 33062 Telephone: 954.788.8851 **a: May 26, 2006 Collier County Public Defender's Office Naples, Fl. Attn: David Parrick Subject: Quote to relocate, update and install video consultation station for Public Defender's Office in Naples, Florida David — Strike Industries will provide the Office of the Public Defender located in Naples, Florida with the delivery and installation of a video consultation workstation to connect to the Collier County Sheriffs Office (CCSO) Inmate Video Visitation System located in Naples, Florida. The workstation will consist of mini -tower PC with an integrated IP based Videoconferencing subsystem including USB camera and PC headset. Strike will utilize the 15 inch LCD monitor from the previous installation at the Courthouse. Credit for the CCD camera and NVS interface box which was supplied in the previous installation on the 4th floor of the Courthouse has been applied to the quote supplied herein. The equipment supplied by Strike under this quote also includes an IP Codec Gateway and associated VUGate SuperHub interface port to allow the new PD video consultation station to connect to the CCSO Visitation System over Ethernet. To accomplish the necessary IP Ethernet connection between the new PD office location and Building D on the Government Center campus it is necessary for multiple parties to be involved. The PD's Office currently has a T1 Data connection between the new PD Office location and Building F, 5th floor communications room. Strike will be allowed to run the necessary IP videoconferencing connection for the video consultation station across this IP connection. IN order to link from Building F, 5th floor to Building D, the Collier County Sheriffs Office has authorized the use of two multimode fiber optic cables running from the 5th floor in Building F to the Electrical closet in Building D. PD's Office; Provide an Ethernet port for the new PC workstation to be installed at the new office location for connection across the T1 data link to Building F, including a static. The Public Defender's IT department will support the installation process by providing the appropriate provisioning of the Ethernet connections and providing static IP addresses for the Video Workstation in the new Office location and the codec gateway device on the SuperHub in Building D. Aztek Communications: Aztek will provide the fiber patch cables and media converters (copper to fiber and fiber to copper) in Building F and Building D to provide connectivity to the PD's router on the 5th floor and at the fiber termination in the electrical closet in Building D. Aztek will test the multimode fiber (2 each supplied by CCSO) and re- terminate any fiber connections as necessary to provide an acceptable data connection between Building F and Building D. 2711 E. Atlantic Blvd. • Pompano Beach • Florida 33062 Telephone: 954.788.8851 CCSO: CCSO will provide the two multimode fibers between building F and building D required to support the IP link between the two buildings. Strike Industries: In addition to the workstation and IP gateway codec described above, Strike will provide the CAT5e wiring between the Electrical Closet in Building D and the SuperHub Communications room in Building D including all terminations and patch cables to appropriate equipment. Strike will provide all the final installation work and testing to deliver a working solution for the PD's Office. Strike will coordinate all work with Aztec, the PD's Office and CCSO to provide a turnkey solution for the PD's Office providing an IP videoconferencing connection the CCSO Inmate Video Visitation System. Material and Labor Quote for equipment and installation work provided by Strike as described above: $12,274.00, less a credit for the trade -in value for the CCD camera and NVS equipment: ($2350.00) Net Price $9,324.00. If you have any questions or need any further explanation on the information provided above, please contact me immediately. Best Regards, Mic ael E. Black VP Strike Industries, Inc. Page 2 AZTEK Communications 1455 Railhead Blvd ` Unit # 9 Naples, Ft. 34110 Phone - 239 - 598 -1035 Fax — 239 -598 -0878 May 26, 2006 Dave Parrick Public Defenders Office RE: Naples Video Connection Dave: This is a quote for 2 Allied Telesyn Media converters, 3 TWO Meter Multi -Mode Patch Cords, 1 50' Category 6 Patch Cord, Installation, Testing and Coordination for the Video connection to building D. at the Collier County Campus per our Meeting on 5/2412006. Wiring and Associated Parts: 2 Allied Telesyn Media converters Model MC102XL @ $246.36 ea. $492.72 3 TWO Meter Multi -Mode Patch Cords @ $34.28 ea. $102.84 1 50' Category 6 Patch Cord at PD office @ $29.21 ea. $29.21 Total Parts $624.77 Labor: 4 Hours coordination to determine path to building D. @ $40.00 per hr $160.00 10 Hours installation /testing of Fiber optic connections @ $40.00 per hr $400.00 Total Labor $560.00 Note- Due to the uncertainty of the existing fiber connections, the need may arise to repair or Replace some of the connectors. Therefore I am including an extra charge that may or may not be necessary. 6 additional fiber optic connectors @ $12.50 ea. $75.00 6 additional fiber optic terminations @ $25.00 ea. $150.00 4 additional hours labor testing @ $40.00 ea. $160.00 Additional Total $385.00 Grand Total: $1569.7 7 Sincerely, Michael L. Leeds —.. Aztek Communications BUDGET AMENDMENT REQUEST 144 Fund Numlxr i Fcf titld ' I_P ._ ................. y EihRd............. ..._..._... .aP.H. Lim, ..... _ .............. isles of Capri Fire Date Prepamd-, 06106W Attach Executive Summary Approved by BCC nn; Item No.: A p�22T5 51�r JUN 14 2006 �U Expense Budget Detail Pund Center Title: Isles of Capri Fitt Fd Ctr No.: 144.161 WEBS Element Title: '1311 No.: rte. 4J..6— L'.—A J-..— ... WMIC 1...vs ..mi.er.! to ww�u lain fvYh t Fund WW9 Commit ,'. Commitment Item ' Increase Current Revised Center ' Element Itew i DeRcription ecreaRE Budget Budget -- 800 1634999 Other Contreowl Serv. 1 100 T 21 OU 3200 1991()()o 641W Telephone System Rw IPSO 2600 41w i Su �1ics �{ 643100 r F.Icetrittty _� 643.100 TrrOi and Garbage 1200 16400 300 j 200 1500 Net Change to Budget Expense Budget Detail Fund Canter Tilic: Fd Ctr No.: WSS Element Titic: _ W'BS No,: I rh~ide the P.m% r4 -nt.w w Wit'. e1Nnt,.•fft oflhmtnt.:Nn- u is weal tamranA IA tftevi.te h.Y.li_ 1 Fund ASS Center Element Commit Itam Cc►rtyulitmtat Item laercaale Ttescri lion (t)ecreusel Currcut j Revised Budget I Bud et y 643400 ! Water aid S"'er 400 ::AGO 800 j 652410 Furl And Uh 10860 1 MO -1 1,00 1991()()o I Rersene for Cnntiagrnciai (145DM 181,4DO 166,900 Net Qattge to Budget Expense Budget Detail Fund Center Title: Fd Gtr No.,. WBS F.tcamcnt Title: )A,BS No.: (146a,ule *—F—A r refer K %L'A4:i—t udr.fmB2 -.n• el if: ant .�.rM rn nrnvibr lv,ah 5 Fund Center 1, WBs I Element Cbtunzit CO—MM tment Itt'tn Increase Curmnt Revised Item Description (Decrease) Budget Ruduet - I I Net Cbange to Budget Rw4aue Budget Detail Fund Center Title: Fd Ctr o.: WES Element Title: WSS No.: _ .L_. C_._• M�1. �. L170C,.�i�� w.w��li.s. �� .:.rN'�rn.nn.el in Ilfft�in. I�nl4, �1 Fund WBS Center Element Commit Item Cwnmitment Item Description, Incresese (Decrease) Curreat Budget Rcvbwd Iln et A,Rmcv hfanat er: Finance . aartmeznt: Clerk of Board Admin.: Input B.A. Noj 1 Net Change to Budget EXPLANATION Why acre funds beetled? The price per gsilon for our rcicue bpaat has increased to morn than double what was anticipated. Likew6c. The increase in fuel prices has cauRed increases In utility rates which are now higher than expected. A(lditionalky, in November 2005, it became essential for the fire station to acquire i u own scparaite interact access with Comeast. In the past, the county had provided thin service and therefore. no funds had been budgeted for this expense. Where are funds pva llMble' Funds ereavailable from Reserve for Contingencies, R,Fvl w PROCESS Coat Center Director: _ DATrE Divisicm Administrator: Bud at Da xrtmeut: A,Rmcv hfanat er: Finance . aartmeznt: Clerk of Board Admin.: Input B.A. Noj Agenda Item No. 16G1 June 20, 2006 Page 1 of 56 EXECUTIVE SUMMARY Recommendation to adopt a Resolution authorizing execution of the Collier County Airport Authority's Master Joint Participation Agreement (MJPA) 2006 -A between Florida Department of Transportation and the Airport Authority to fund projects at the Everglades Airpark, the Immokalee Regional Airport and Marco Island Airport OBJECTIVE: That the Board of County Commissioners adopt the attached Resolution and authorize execution of the Master Joint Participation Agreement (MJPA) 2006 -A between Florida Department of Transportation and the Collier County Airport Authority for funding projects at Everglades, Immokalee, and Marco Island Airports; and authorize Chairman Halas to execute all appropriate documents. CONSIDERATIONS: Each fiscal year the Florida Department of Transportation updates their five -year funding program and requires the funding beneficiaries to review, make changes and sign the new annual agreement. This review and any subsequent changes are presented to the Collier County Airport Authority and then recommended to the Collier County Board of County Commissioners for final approval. This MJPA is an up -to -date reflection of current and future, funded and unfunded requests that go through an individual approval process as funds become available. In order for the Collier County Airport Authority to be considered for Federal Aviation Administration funds, it is necessary to have a MJPA in place that includes the current and future, funded and unfunded projects. The MJPA is also a reflection of the Collier County Airport Authority's projected five -year Business Plan as previously presented to the Board of County Commissioners through workshops. New Projects included in the 2006 -A MJPA are as follows: MARCO ISLAND AIRPORT F.M. Number Brief Description Budget Page Index 410788 1 94 01 Surcharge & Construction of Taxiway Page 3 of 19, Exhibit B The existing runway (17/35) is served only by a terminal access taxiway which connects the ramp with the Runway. In order to enhance operational safety, construction of a full length parallel taxiway is necessary. Because this project will be constructed upon an area which presently consists of primarily mangrove /wetlands, the following 4 phases of construction will be required: 1. Clearing of vegetation. 2. Placement of fill to surcharge wetlands to achieve necessary compaction to 'support taxiway construction. 3. Removal of surcharge fill. 4. Construction of paved full length taxiway. Aaenda Item No. 16G1 June 20, 2006 Page 2 of 56 IMMOKALEE REGIONAL AIRPORT F M Number Brief Description Budget Page Index 410827 1 94 01 Emergency Generator The evacuation route for coastal Immokalee Airport. All airports excluding Immokaiee Airport. I n Immokalee Airport will need to needed to ensure that the airpo rt as the result of a hurricane. Page 2 of 19, Exhibit B Collier County is Immokalee Road towards the in Collier County are order to respond tc be operational. The is operational should in coastal flood zones, post- hurricane events, emergency generator is there be power outages This master Joint Participation Agreement incorporates certain projects, as detailed below, which are presently funded by existing Joint Participation Agreements, which have been previously approved. F M Number Brief Description Budget Page Index EVERGLADES AIRPORT 414372 1 94 01 Extend Taxiway Phase 1 414372 1 94 02 Extend Taxiway Phase II 414372 1 94 03 FAA Airport Improvement 414372 1 94 04 FAA Airport Improvement IMMOKALEE AIRPORT 407953 1 94 01 Environmental Permit 414371 1 94 01 Extend Taxiway "C" Phase 1 414371 1 94 02 Extend Taxiway "C" Phase 1 414371 1 94 03 FAA Airport Improvement 414371 1 94 04 FAA Airport Improvement MARCO ISLAND AIRPORT 2064301 9401 4044601 9401 4143701 9401 4143701 9402 4143701 9403 4143701 9404 4191161 9401 Land Acq. & Phase I Mitigation Mitigation Phase III Mitigation Phase II Taxiway Phase I FAA Airport Improvement FAA Airport Improvement Rehabilitate Fuel Farm Page 4 of 19, Exhibit B Page 5 of 19, Exhibit B Page 6 of 19, Exhibit B Page 7 of 19, Exhibit B Page 8 of 19, Exhibit B Page 9 of 19, Exhibit B Page 10 of 19, Exhibit B Page 11 of 19, Exhibit B Page 12 of 19, Exhibit B Page 13 of 19, Exhibit B Page 14 of 19, Exhibit B Page 15 of 19, Exhibit B Page 16 of 19, Exhibit B Page 17 of 19, Exhibit B Page 18 of 19, Exhibit B Page 19 of 19, Exhibit B FISCAL IMPACT: The fiscal impact of this MJPA is reflected in the Airport Authority's annual request for capital funds and approved by the Board of County Commissioners. For fiscal year 2007 the requested amount of matching funds from the General Fund is $889,400, subject to final approval. This MJPA will be revised to meet future individual project funding approvals. Agenda Item No. 16G1 June 20, 2006 Page 3 of 56 GROWTH IMPACT: The Growth Management Impact will be determined by each individual project as they are funded. RECOMMENDATION: That by approval of this Executive Summary, the Board of County Commissioners thereby adopt the attached Resolution to authorize execution of the Airport Authority's MJPA 2006 -A, and authorize Chairman Halas to execute all appropriate related documents. Prepared by Debi Mueller, Office Manager, Collier County Airport Authority Aaenda Item No. 16G! June 20, 2006 Page 4 of 56 COLLIER COUNTY BOARD Or COUNTY COMMISSIONERS Item Number: 16G1 Recommendation to adopt a Resolution authorizing execution of the Collier County Airport Item Summary: Authoritys 2006 -A Master Joint Participation Agreement (MJPA) between Florida Department of Transportation and the Airport Authority to fund projects at the Everglades Airpark, the Immokaiee Regional Airport and Marco Island Airport. Meeting Date: 6120/2006 9:00:00 AM Prepared By Debi Mueller Account Technican Date County Manager's Office Airport Authority 61512006 10:10:04 AM Approved By Theresa M. Cook Executive Director Date County Manager's Office Airport Authority 6/5/2006 3:37 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 6/612006 8:45 AM Approved By Susan Usher Senior Management /Budget Analyst Date County Manager's Office Office of Management & Budget 619/2006 7:21 PM Approved By Leo E. Ochs; Jr. Deputy County Manager Date Board of County County Manager's Office 6/1212006 10:41 AM Commissioners Financial Project No.: See Exhibit "B" (item- segment - phase- sequence) Contract No.: See Exhibit "B" CFDA Number: NA STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT Fund: 010 Function: 215 Federal No DUNS No.: NA CSFA Number: THIS AGREEMENT, made and entered into this day of Acienda Item No. 16G1 June 20, 2006 Face O oP75{' 030 -06 PUBLIC TRANSPORTATION 04/06 Page 1 of 14 FLAIR Approp.: 088719 FLAIR Obj.: 75004 Org. Code: 55012020129 Vendor No.: F596000558004 55004 by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, an agency of the State of Florida, hereinafter referred to as the Department, and Collier County Airport Authority 2003 Mainsail Drive, Naples, FL 34114 hereinafter referred to as Agency. The Department and Agency agree that all terms of this Agreement will be completed on or before See Exhibit "B" in accordance with Section 18.00. and this Agreement will expire unless a time extension is provided WITNESSETH: WHEREAS, the Agency has the authority to enter into said Agreement and to undertake the project hereinafter described, and the Department has been granted the authority to function adequately in all areas of appropriate jurisdiction including the implementation of an integrated and balanced transportation system and is authorized under 332.006(6) Florida Statutes, to enter into this Agreement. NOW, THEREFORE, in consideration of the mutual covenants, promises and representations herein, the parties agree as follows: 1.00 Purpose of Agreement: The purpose of this Agreement is to provide a Master Joint Participation Agreement whereby the Department shall participate in multiple aviation projects at Everglades, Immokalee and Marco Island Airports, (which Agreement shall be identified as Master Joint Participation Agreement 2006 -A), and as further described in Exhibit(s) A, B, C, and D attached hereto and by this reference made a part hereof, hereinafter referred to as the project, and to provide Departmental financial assistance to the Agency and state th terms and conditions upon which such assistance will be provided and the understandings as to the manner in which the project will be undertaken and completed. Aaenda Item No. 16G1 June 20. 2006 Paae 6 o7275@10 -o6 PUBLIC- TRANSPORTATION 04/06 Page 2 of 14 2.00 Accomplishment of the Project 2.10 General Requirements: The Agency shall commence, and complete the project as described in Exhibit "A" attached hereto and by this reference made a part hereof this Agreement, with all practical dispatch, in a sound, economical, and efficient manner, and in accordance with the provisions herein, and all applicable laws. 2.20 Pursuant to Federal, State, and Local Law: In the event that any election, referendum, approval, permit, notice, or other proceeding or authorization is requisite under applicable law to enable the Agency to enter into this Agreement or to undertake the project hereunder, or to observe, assume or carry out any of the provisions of the Agreement, the Agency will initiate and consummate, as provided by law, all actions necessary with respect to any such matters so requisite. 2.30 Funds of the Agency: The Agency shall initiate and prosecute to completion all proceedings necessary including federal aid requirements to enable the Agency to provide the necessary funds for completion of the project. 2.40 Submission of Proceedings, Contracts and Other Documents: The Agency shall submit to the Department such data, reports, records, contracts and other documents relating to the project as the Department may require as listed in Exhibit "C" attached hereto and by this reference made a part hereof. 3.00 Project Cost: The total estimated cost of the project is $ See Exhibit "B" . This amount is based upon the estimate summarized in Exhibit "B" attached hereto and by this reference made a part hereof this Agreement. The Agency agrees to bear all expenses in excess of the total estimated cost of the project and any deficits involved. 4.00 Department Participation: The Department agrees to maximum participation, including contingencies, in the project in the amount of $ See Exhibit "B" not to exceed See Exhibit "B" % of the total project cost as detailed in Exhibit "B ". 4.10 Project Cost Eligibility : Project costs eligible for State participation will be allowed only from the effective date of this agreement. It is understood that State participation in eligible project costs is subject to: (a) Legislative approval of the Department's appropriation request in the work program year that the project is scheduled to be committed; (b) Availability of funds as stated in Section 17.00 of this Agreement; (c) Approval of all plans, specifications, contracts or other obligating documents and all other terms of this Agreement; (d) Department approval of the project scope and budget (Exhibits A & B) at the time appropriation authority becomes available. 4.20 Front End Funding : Front end funding Q is Q is not applicable. If applicable, the Department may initially pay 100% of the total allowable incurred project costs up to an amount equal to its total share of participation as shown in paragraph 4.00. 5.00 Retainage : Retainage O is © is not applicable. If applicable, NA percent of the Department's total share of participation as shown in paragraph 4.00 is to be held in retainage to be disbursed, at the Department's discretion, on or before the completion of the final project audit. 6.00 Project Budget and Payment Provisions: agenda item No. 16G i June 20. 2006 cie 7 030-06 PUBLIC TRANSPORTATION Page 3 of 1�- 6.10 The Project Budget: A project budget shall be prepared by the Agency and approved by the Department. The Agency shall maintain said budget, carry out the project and shall incur obligations against and make disbursements of project funds only in conformity with the latest approved budget for the project. No budget increase or decrease shall be effective unless it complies with fund participation requirements established in Section 4.00 of this Agreement and is approved by the Department Comptroller, 6.20 Payment Provisions: Unless otherwise allowed under Section 4.20, payment will begin in the year the project or project phase is scheduled in the work program as of the date of the agreement. Payment will be made for actual costs incurred as of the date the invoice is submitted with the final payment due upon receipt of a final invoice. 7.00 Accounting Records: 7.10 Establishment and Maintenance of Accounting Records: The Agency shall establish for the project, in conformity with requirements established by Department's program guidelines /procedures and "Principles for State and Local Governments ", separate accounts to be maintained within its existing accounting system or establish independent accounts. Such accounts are referred to herein collectively as the "project account ". Documentation of the project account shall be made available to the Department upon request any time during the period of the Agreement and for three years after final payment is made. 7.20 Funds Received Or Made Available for The Project: The Agency shall appropriately record in the project account, and deposit in a bank or trust company which is a member of the Federal Deposit Insurance Corporation, all payments received by it from the Department pursuant to this Agreement and all other funds provided for, accruing to, or otherwise received on account of the project, which Department payments and other funds are herein collectively referred to as "project funds ". The Agency shall require depositories of project funds to secure continuously and fully all project funds in excess of the amounts insured under federal plans, or under State plans which have been approved for the deposit of project funds by the Department, by the deposit or setting aside of collateral of the types and in the manner as prescribed by State Law for the security of public funds, or as approved by the Department. 7.30 Costs Incurred for the Project: The Agency shall charge to the project account all eligible costs of the project. Costs in excess of the latest approved budget or attributable to actions which have not received the required approval of the Department shall not be considered eligible costs. 7.40 Documentation of Project Costs: All costs charged to the project, including any approved services contributed by the Agency or others, shall be supported by properly executed payrolls, time records, invoices, contracts, or vouchers evidencing in proper detail the nature and propriety of the charges. 7.50 Checks, Orders, and Vouchers: Any check or order drawn by the Agency with respect to any item which is or will be chargeable against the project account will be drawn only in accordance with a properly signed voucher then on file in the office of the Agency stating in proper detail the purpose for which such check or order is drawn. All checks, payrolls, invoices, contracts, vouchers, orders, or other accounting documents pertaining in whole or in part to the project shall be clearly identified, readily accessible, and, to the extent feasible, kept separate and apart from all other such documents. 7.60 Audit Reports: In addition to the requirements below, the Agency agrees to comply and cooperate with any monitoring procedures /processes deemed appropriate by the Department, including but not limited to site visits and limited scope audits. The Agency further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by the State Comptroller or Auditor General. The Agency shall retain sufficient records demonstrating its compliance with the terms of this Agreement for a period of three years from the date the audit report is issued, and shall allow the Department access to such records and working papers upon request. The following requirements do not limit the authority of the Department to conduct or arrange for the conduct of additional audits or evaluations of state financial assistance or limit the authority of any state agency inspector general, the Auditor General, or any other state official. The Agency shall comply with all audit and audit reporting requirements as specified in Exhibit "D" attached hereto and by this reference made a part hereof this Agreement. Agenda Item No. 16x1 June 20. 2006 Page 8 o 7�ao -o6 PUBLIC TRANSPORTATION 04/06 Page 4 of 14 7.61 Monitoring: In addition to reviews of audits conducted in accordance with OMB Circular A -133 and Section 215.97, Florida Statutes, (see "Audits" below), monitoring procedures may include, but not be limited to, on -site visits by Department staff, limited scope audits as defined by OMB Circular A -133, and/or other procedures. The Agency agrees to comply and cooperate fully with any monitoring procedures /processes deemed appropriate by the Department. In the event the Department determines that a limited scope audit of the Agency is appropriate, the Agency agrees to comply with any additional instructions provided by the Department staff to the Agency regarding such audit. The Agency further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by FDOT's Office of Inspector General (OIG) and Florida's Chief Financial Officer (CFO) or Auditor General. 7.62 Audits: Part I Federally Funded: If the Agency is a state, local government, or non - profit organizations as defined in OMB Circular A -133 and a recipient of federal funds, the following annual audit criteria will apply: 1. In the event that the recipient expends $500,000 or more in Federal awards in its fiscal year, the recipient must have a single or program - specific audit conducted in accordance with the provisions of OMB Circular A -133, as revised. Exhibit "D" to this agreement indicates Federal resources awarded through the Department by this agreement. In determining the Federal awards expended in its fiscal year, the recipient shall consider all sources of Federal awards, including Federal resources received from the Department. The determination of amounts of Federal awards expended should be in accordance with the guidelines established by OMB Circular A -133, as revised. An audit of the recipient conducted by the Auditor General in accordance with the provisions OMB Circular A -133, as revised, will meet the requirements of this part. 2. In connection with the audit requirements addressed in Part I, Paragraph 1., the recipient shall fulfill the requirements relative to auditee responsibilities as provided in Subpart C of OMB Circular A -133. 3. If the recipient expends less than the amount in Part I, Paragraph 1., an audit conducted in accordance with the provisions of OMB Circular A -133, is not required. If the recipient elects to conduct such an audit, the cost of the audit must be paid from resources obtained from other than Federal entities. 4. Federal awards are to be identified using the Catalog of Federal Domestic Assistance (CFDA) title and number, award number and year, and name of the awarding federal agency. Part II State Funded: If the Agency is a nonstate entity as defined by Section 215.97(2)(m), Florida Statutes, and a recipient of state funds, the following annual audit criteria will apply: 1. In the event that the recipient expends a total amount of state financial assistance equal to or in excess of $500, 000 in any fiscal year, the recipient must have a State single or project- specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes; applicable rules of the Department of Financial Services and the CFO; and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for - profit organizations), Rules of the Auditor General. Exhibit "D" to this agreement indicates state financial assistance awarded through the Department by this agreement. In determining the state financial assistance expended in its fiscal year, the recipient shall consider all sources of state financial assistance, including state financial assistance received from the Department, other state agencies, and other nonstate entities. State financial assistance does not include Federal direct or pass- through awards and resources received by a nonstate entity for Federal program matching requirements. 2. In connection with the audit requirements addressed in Part II, Paragraph 1., the recipient shall ensure that the audit complies with the requirements of Section 215.97(7), Florida Statutes. This includes submission of a financial reporting package as defined by Section 215.97(2)(d), Florida Statutes, and Chapter 10.550 (local governmental entities) or 10.650 (nonprofit and for - profit organizations), Rules of the Auditor General. 3. If the recipient expends less than the amount in Part II, Paragraph 1., such audit is not required. If the recipient elects to conduct such an audit, the cost of the audit must be paid from the recipient's resources obtained from nonstate entities. 4. State awards are to be identified using the Catalog of State Financial Assistance (CSFA) title and number, award number and year, and name of the state agency awarding it. Agenda Item No. 1011 ! u n8201 _�CCk p2� Y R 1 7i o I O -o N P U B L s 04106 Page 5 of 14 Part III Other Audit Requirements 1. The Agency shall follow -up and take corrective action on audit findings. Preparation of a summary schedule of prior year audit findings, including corrective action and current status of the audit findings is required. Current year audit findings require corrective action and status of findings. 2. Records related to unresolved audit findings, appeals, or litigation shall be retained until the action is completed or the dispute is resolved. Access to project records and audit work papers shall be given to the Department, the Department Comptroller, and the Auditor General. This section does not limit the authority of the Department to conduct or arrange for the conduct of additional audits or evaluations of state financial assistance or limit the authority of any other state official. Part IV Report Submission Copies of reporting packages for audits conducted in accordance with OMB Circular A -133, as revised, and required by Section 7.621 of this agreement shall be submitted, when required by Section .320 (d), OMB Circular A -133, by or on behalf of the recipient directly to each of the following: A. The Department at each of the following addresses: 801 North Broadway Ave, Bartow, FI 33831 B. The number of copies required by Sections .320 (d)(1) and (2), OMB Circular A -133, submitted to the following address: Federal Audit Clearinghouse Bureau of the Census 1201 East 10th Street Jeffersonville, IN 47132 C Other Federal agencies and pass- through entities in accordance with Sections .320 (e) and (f), OMB Circular A -133. In the event that a copy of the reporting package for an audit required by Section 7.621 of this Agreement and conducted in accordance with OMB Circular A -133 is not required to be submitted to the Department for reasons pursuant to section .320 (e)(2), OMB Circular A -133, the recipient shall submit the required written notification pursuant to Section .320 (e)(2) and a copy of the recipient's audited schedule of expenditures of Federal awards directly to each of the following: 801 North Broadway Ave, Bartow, FI 33831 In addition, pursuant to Section .320 (f), OMB Circular A -133, as revised, the recipient shall submit a copy of the reporting package described in Section .320 (c), OMB Circular A -133, and any management letters issued by the auditor, to the Department at each of the following addresses: 801 North Broadway Ave, Bartow, FI 33831 Agenda Item No. 16G1 June 20, 2006 Page 10 dg5590-06 PUBLIC TRANSPORTATION 04106 Page 6 of 14 Copies of financial reporting packages required by Section 7.622 of this Agreement shall be submitted by or on behalf of the recipient directly to each of the following: A. The Department at each of the following addresses: 801 North Broadway Ave, Bartow, Fl 33831 B. The Auditor General's Office at the following address: Auditor General's Office Room 401, Pepper Building 111 West Madison Street Tallahassee, Florida 32399 -1450 Copies of reports or the management letter required by Section 7.623 of this Agreement shall be submitted by or on behalf of the recipient directly to: A. The Department at each of the following addresses: 801 North Broadway Ave, Bartow, FI 33831 5. Any reports, management letter, or other information required to be submitted to the Department pursuant to this Agreement shall be submitted timely in accordance with OMB Circular A -133, Section 215.97, Florida Statutes, and Chapter 10.550 (local governmental entities) or 10.650 (nonprofit and for - profit organizations), Rules of the Auditor General, as applicable. 6. Recipients, when submitting financial reporting packages to the Department for audits done in accordance with OMB Circular A -133 or Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for - profit organizations), Rules of the Auditor General, should indicate the date that the reporting package was delivered to the Agency in correspondence accompanying the reporting package. Part V Record Retention: The Agency shall retain sufficient records demonstrating its compliance with the terms of this Agreement for a period of at least five years from the date the audit report is issued, and shall allow the Department, or its designee, the CFO or Auditor General access to such records upon request. The Agency shall ensure that the independent audit working papers are made available to the Department, or its designee, the CFO, or Auditor General upon request for a period of at least five years from the date the audit report is issued, unless extended in writing by the Department. Part VI Other Requirements: If an audit discloses any significant audit findings related to any award, including material noncompliance with individual project compliance requirements or reportable conditions in internal controls of the Agency, the Agency shall submit as part of the audit package to the Department a plan for corrective action to eliminate such audit findings or a statement describing the reasons that corrective action is not necessary. The Agency shall take timely and appropriate corrective action to any audit findings, recommendations, and corrective action plans. Part VII Insurance: Execution of this Joint Participation Agreement constitutes a certification that the Agency has and will maintain the ability to repair or replace any project equipment or facilities in the event of loss or damage due to any accident or casualty for the useful life of such equipment or facilities. In the event of the loss of such equipment or facilities, the Agency shall either replace the equipment or facilities or reimburse the Department to the extent of its interest in the lost equipment or facility. In the event this Agreement is for purchase of land or for the construction of infrastructure such as airport runways the Department may waive or modify this section. Agenda Item No. 16G1 June 20, 2005 Page 11 0-06 PUBLIC FRANSPORZ JON 04/06 Page 7 of 14 8.00 Requisitions and Payments: 8.10 Action by the Agency: In order to obtain any Department funds, the Agency shall file with the Department of Transportation, District One Public Transportation Office 801 North Broadway Ave, Bartow , FL, 33831 its requisition on a form or forms prescribed by the Department, and any other data pertaining to the project account (as defined in Paragraph 7.10 hereof) to justify and support the payment requisitions. 8.11 Invoices for fees or other compensation for services or expenses shall be submitted in detail sufficient for a proper preaudit and postaudit thereof. 8.12 Invoices for any travel expenses shall be submitted in accordance with Chapter 112.061, F.S. The Department may establish rates lower than the maximum provided in Chapter 112.061, F.S. 8.13 For real property acquired, submit; (a) the date the Agency acquired the real property, (b) a statement by the Agency certifying that the Agency has acquired said real property, and actual consideration paid for real property. (c) a statement by the Agency certifying that the appraisal and acquisition of the real property together with any attendant relocation of occupants was accomplished in compliance with all federal laws, rules and procedures required by any federal oversight agency and with all state laws, rules and procedures that may apply to the Agency acquiring the real property. 8.20 The Department's Obligations: Subject to other provisions hereof, the Department will honor such requisitions in amounts and at times deemed by the Department to be proper to ensure the carrying out of the project and payment of the eligible costs. However, notwithstanding any other provision of this Agreement, the Department may elect by notice in writing not to make a payment on the project if: 8.21 Misrepresentation: The Agency shall have made misrepresentation of a material nature in its application, or any supplement thereto or amendment thereof, or in or with respect to any document or data furnished therewith or pursuant hereto; 8.22 Litigation: There is then pending litigation with respect to the performance by the Agency of any of its duties or obligations which may jeopardize or adversely affect the project, the Agreement, or payments to the project; 8.23 Approval by Department: The Agency shall have taken any action pertaining to the project which, under this agreement, requires the approval of the Department or has made related expenditures or incurred related obligations without having been advised by the Department that same are approved; 8.24 Conflict of Interests: There has been any violation of the conflict of interest provisions contained herein; or 8.25 Default: The Agency has been determined by the Department to be in default under any of the provisions of the Agreement. 8.26 Federal Participation (If Applicable): Any federal agency providing federal financial assistance to the project suspends or terminates federal financial assistance to the project. In the event of suspension or termination of federal financial assistance, the Agency will reimburse the Department for all disallowed costs. 8.30 Disallowed Costs: In determining the amount of the payment, the Department will exclude all projects costs incurred by the Agency prior to the effective date of this Agreement, costs which are not provided for in the latest approved budget for the project, and costs attributable to goods or services received under a contract or other arrangements which have not been approved in writing by the Department. Agenda Item No. 16G1 June 20 2 - 0 -06 PUOL` 5RAF:si�R PTION 04/06 Page B of 14 8.40 Payment Offset: If, after project completion, any claim is made by the Department resulting from an audit or for work or services performed pursuant to this agreement, the Department may offset such amount from payments due for work or services done under any public transportation joint participation agreement which it has with the Agency owing such amount if, upon demand, payment of the amount is not made within sixty (60) days to the Department. Offsetting amounts shall not be considered a breach of contract by the Department. 9.00 Termination or Suspension of Project: 9.10 Termination or Suspension Generally: If the Agency abandons or, before completion, finally discontinues the project; or if, by reason of any of the events or conditions set forth in Sections 8.21 to 8.26 inclusive, or for any other reason, the commencement, prosecution, or timely completion of the project by the Agency is rendered improbable, infeasible, impossible, or illegal, the Department will, by written notice to the Agency, suspend any or all of its obligations under this Agreement until such time as the event or condition resulting in such suspension has ceased or been corrected, or the Department may terminate any or all of its obligations under this Agreement. 9.11 Action Subsequent to Notice of Termination or Suspension. Upon receipt of any final termination or suspension notice under this paragraph, the Agency shall proceed promptly to carry out the actions required therein which may include any or all of the following: (1) necessary action to terminate or suspend, as the case may be, project activities and contracts and such other action as may be required or desirable to keep to the minimum the costs upon the basis of which the financing is to be computed; (2) furnish a statement of the project activities and contracts, and other undertakings the cost of which are otherwise includable as project costs; and (3) remit to the Department such portion of the financing and any advance payment previously received as is determined by the Department to be due under the provisions of the Agreement. The termination or suspension shall be carried out in conformity with the latest schedule, plan, and budget as approved by the Department or upon the basis of terms and conditions imposed by the Department upon the failure of the Agency to furnish the schedule, plan, and budget within a reasonable time. The approval of a remittance by the Agency or the closing out of federal financial participation in the project shall not constitute a waiver of any claim which the Department may otherwise have arising out of this Agreement. 9.12 The Department reserves the right to unilaterally cancel this Agreement for refusal by the contractor or Agency to allow public access to all documents, papers, letters, or other material subject to the provisions of Chapter 119, F.S. and made or received in conjunction with this Agreement. 10.00 Remission of Project Account Upon Completion of Project: Upon completion of the project, and after payment, provision for payment, or reimbursement of all project costs payable from the project account is made, the Agency shall remit to the Department its share of any unexpended balance in the project account. 11.00 Audit and Inspection: The Agency shall permit, and shall require its contractors to permit, the Department's authorized representatives to inspect all work, materials, payrolls, records; and to audit the books, records and accounts pertaining to the financing and development of the project. 12.00 Contracts of the Agency: 12.10 Third Party Agreements: Except as otherwise authorized in writing by the Department, the Agency shall not execute any contract or obligate itself in any manner requiring the disbursement of Department joint participation funds, including consultant, construction or purchase of commodities contracts or amendments thereto, with any third party with respect to the project without the written approval of the Department. Failure to obtain such approval shall be sufficient cause for nonpayment by the Department as provided in Section 8.23. The Department specifically reserves unto itself the right to review the qualifications of any consultant or contractor and to approve or disapprove the employment of the same. Agenda Item fro. 16G1 June 20. 2666 cad? i o!' §4030 -06 PUBLIC TRANSPORTATION 04106 Page 9 of 14 12.20 Compliance with Consultants' Competitive Negotiation Act: It is understood and agreed by the parties hereto that participation by the Department in a project with an Agency, where said project involves a consultant contract for engineering, architecture or surveying services, is contingent on the Agency complying in full with provisions of Chapter 287, F.S., Consultants' Competitive Negotiation Act. At the discretion of the Department, the Agency will involve the Department in the Consultant Selection Process for all contracts. In all cases, the Agency's Attorney shall certify to the Department that selection has been accomplished in compliance with the Consultants' Competitive Negotiation Act. 12.30 Disadvantaged Business Enterprise (DBE) Policy and Obligation: 12.31 DBE Policy: It is the policy of the Department that disadvantaged business enterprises as defined in 49 CFR Part 26, as amended, shall have the maximum opportunity to participate in the performance of contracts financed in whole or in part with Department funds under this Agreement. The DBE requirements of 49 CFR Part 26, as amended, apply to this Agreement. 12.32 DBE Obligation: The Agency and its contractors agree to ensure that Disadvantaged Business Enterprises as defined in 49 CFR Part 26, as amended, have the maximum opportunity to participate in the performance of contracts and this Agreement. In this regard, all recipients, and contractors shall take all necessary and reasonable steps in accordance with 49 CFR Part 26, as amended, to ensure that the Disadvantaged Business Enterprises have the maximum opportunity to compete for and perform contracts. Grantees, recipients and their contractors shall not discriminate on the basis of race, color, national origin or sex in the award and performance of Department assisted contracts. 12.40 The Agency agrees to report any grievances filed under this section to the Department within 30 days of receipt by the Agency. 13.00 Restrictions, Prohibitions, Controls, and Labor Provisions: 13.10 Equal Employment Opportunity: In connection with the carrying out of any project, the Agency shall not discriminate against any employee or applicant for employment because of race, age, creed, color, sex or national origin. The Agency will take affirmative action to ensure that applicants are employed, and that employees are treated during employment, without regard to their race, age, creed, color, sex, or national origin. Such action shall include, but not be limited to, the following: Employment upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. The Agency shall insert the foregoing provision modified only to show the particular contractual relationship in all its contracts in connection with the development or operation of the project, except contracts for standard commercial supplies or raw materials, and shall require all such contractors to insert a similar provision in all subcontracts, except subcontracts for standard commercial supplies or raw materials. When the project involves installation, construction, demolition, removal, site improvement, or similar work, the Agency shall post, in conspicuous places available to employees and applicants for employment for project work, notices to be provided by the Department setting forth the provisions of the nondiscrimination clause. 13.20 Title VI - Civil Rights Act of 1964: Execution of this Joint Participation Agreement constitutes a certification that the Agency will comply with all the requirements imposed by Title VI of the Civil Rights Act of 1964 (42 U.S.C. 2000d, et. seq.), the Regulations of the Federal Department of Transportation issued thereunder, and the assurance by the Agency pursuant thereto. 13.30 Title VIII - Civil Rights Act of 1968: Execution of this Joint Participation Agreement constitutes a certification that the Agency will comply with all the requirements imposed by Title VIII of the Civil Rights Act of 1968, 42 USC 3601,et seq., which among other things, prohibits discrimination in housing on the basis of race, color, national origin, creed, sex, and age. 13.40 Americans with Disabilities Act of 1990 (ADA): Execution of this Joint Participation Agreement constitutes a certification that the Agency will comply with all the requirements imposed by the ADA (42 U.S.C. 12102, et. seq.), the regulations of the federal government issued thereunder, and the assurance by the Agency pursuant thereto. Agenda Item No. 16G1 .tune 20. 2006 Paae 14 Ofif3i030 -06 PUBLIC TRANSPORTATION 04/06 Page 10 of 14 13.50 Prohibited Interests: Neither the Agency nor any of its contractors or their subcontractors shall enter into any contract, subcontract, or arrangement in connection with the project or any property included or planned to be included in the project, in which any member, officer, or employee of the Agency during his tenure or for two years thereafter has any interest, direct or indirect. If any such present or former member, officer, or employee involuntarily acquires or had acquired prior to the beginning of his tenure any such interest, and if such interest is immediately disclosed to the Agency, the Agency with prior approval of the Department, may waive the prohibition contained in this subsection: Provided, that any such present member, officer or employee shall not participate in any action by the Agency relating to such contract, subcontract, or arrangement. The Agency shall insert in all contracts entered into in connection with the project or any property included or planned to be included in any project, and shall require its contractors to insert in each of their subcontracts, the following provision: "No member, officer, or employee of the Agency during his tenure or for two years thereafter shall have any interest, direct or indirect, in this contract or the proceeds thereof." The provisions of this subsection shall not be applicable to any agreement between the Agency and its fiscal depositories, or to any agreement for utility services the rates for which are fixed or controlled by a Governmental agency. 13.60 Interest of Members of, or Delegates to, Congress: No member or delegate to the Congress of the United States shall be admitted to any share or part of the Agreement or any benefit arising therefrom. 13.70 The Agency agrees to report any grievances filed under this section to the Department within 30 days of receipt of the Agreement. 14.00 Miscellaneous Provisions: 14.10 Environmental Pollution: Execution of this Joint Participation Agreement constitutes a certification by the Agency that the project will be carried out in conformance with all applicable environmental regulations including the securing of any applicable permits. The Agency will be solely responsible for any liability in the event of non - compliance with applicable environmental regulations, including the securing of any applicable permits, and will reimburse the Department for any loss incurred in connection therewith. 14.20 Department Not Obligated to Third Parties: The Department shall not be obligated or liable hereunder to any party other than the Agency. 14.30 When Rights and Remedies Not Waived: In no event shall the making by the Department of any payment to the Agency constitute or be construed as a waiver by the Department of any breach of covenant or any default which may then exist, on the part of the Agency, and the making of such payment by the Department while any such breach or default shall exist shall in no way impair or prejudice any right or remedy available to the Department with respect to such breach or default. 14.40 How Agreement Is Affected by Provisions Being Held Invalid: If any provision of this Agreement is held invalid, the remainder of this Agreement shall not be affected. In such an instance the remainder would then continue to conform to the terms and requirements of applicable law. 14.50 Bonus or Commission: By execution of the Agreement the Agency represents that it has not paid and, also, agrees not to pay, any bonus or commission for the purpose of obtaining an approval of its application for the financing hereunder. 14.60 State or Territorial Law: Nothing in the Agreement shall require the Agency to observe or enforce compliance with any provision thereof, perform any other act or do any other thing in contravention of any applicable State law: Provided, that if any of the provisions of the Agreement violate any applicable State law, the Agency will at once notify the Department in writing in order that appropriate changes and modifications may be made by the Department and the �° Agency to the end that the Agency may proceed as soon as possible with the project. Agenda Item No. 16G1 June 20. 2006 Page 15 r�,°@e-i�o -o6 PUBLIC TRANSPORTATION 04106 Page 11 of 14 14.70 Use and Maintenance of Project Facilities and Equipment: The Agency agrees that the project facilities and equipment will be used by the Agency to provide or support public transportation for the period of the useful life of such facilities and equipment as determined in accordance with general accounting principles and approved by the Department. The Agency further agrees to maintain the project facilities and equipment in good working order for the useful life of said facilities or equipment. 14.71 Property Records: The Agency agrees to maintain property records, conduct physical inventories and develop control systems as required by 49 CFR Part 18, when applicable. 14.80 Disposal of Project Facilities or Equipment: If the Agency disposes of any project facility or equipment during its useful life for any purpose except its replacement with like facility or equipment for public transportation use, the Agency will comply with the terms of 49 CFR Part 18 relating to property management standards. The Agency agrees to remit to the Department a proportional amount of the proceeds from the disposal of the facility or equipment. Said proportional amount shall be determined on the basis of the ratio of the Department financing of the facility or equipment as provided in this Agreement. 14.90 Contractual Indemnity: To the extent provided by law, the Agency shall indemnify, defend, and hold harmless the Department and all of its officers, agents, and employees from any claim, loss, damage, cost, charge, or expense arising out of any act, error, omission, or negligent act by the Agency, its agents, or employees, during the performance of the Agreement, except that neither the Agency, its agents, or its employees will be liable under this paragraph for any claim, loss, damage, cost, charge, or expense arising out of any act, error, omission, or negligent act by the Department or any of its officers, agents, or employees during the performance of the Agreement. When the Department receives a notice of claim for damages that may have been caused by the Agency in the performance of services required under this Agreement, the Department will immediately forward the claim to the Agency. The Agency and the Department will evaluate the claim and report their findings to each other within fourteen (14) working days and will jointly discuss options in defending the claim. After reviewing the claim, the Department will determine whether to require the participation of the Agency in the defense of the claim or to require that the Agency defend the Department in such claim as described in this section. The Department's failure to promptly notify the Agency of a claim shall not act as a waiver of any right herein to require the participation in or defense of the claim by Agency. The Department and the Agency will each pay its own expenses for the evaluation, settlement negotiations, and trial, if any. However, if only one party participates in the defense of the claim at trial, that party is responsible for all expenses at trial. 15.00 Plans and Specifications: In the event that this Agreement involves the purchasing of capital equipment or the constructing and equipping of facilities, the Agency shall submit to the Department for approval all appropriate plans and specifications covering the project. The Department will review all plans and specifications and will issue to the Agency written approval with any approved portions of the project and comments or recommendations concerning any remainder of the project deemed appropriate. After resolution of these comments and recommendations to the Department's satisfaction, the Department will issue to the Agency written approval with said remainder of the project. Failure to obtain this written approval shall be sufficient cause for nonpayment by the Department as provided in 8.23. 16.00 Project Completion, Agency Certification: The Agency will certify in writing on or attached to the final invoice, that the project was completed in accordance with applicable plans and specifications, is in place on the Agency facility, that adequate title is in the Agency and that the project is accepted by the Agency as suitable for the intended purpose. 17.00 Appropriation of Funds: 17.10 The State of Florida's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature. Agenda Item No. 16G1 June 20. 2006 Pa Cf 16 o72WO -06 PUBLIC TRANSPORTATION 04106 Page 12 of 14 17.20 Multi -Year Commitment: In the event this Agreement is in excess of $25,000 and has a term for a period of more than one year, the provisions of Chapter 339.135(6)(a), F.S., are hereby incorporated: "(a) The Department, during any fiscal year, shall not expend money, incur any liability, or enter into any contract which, by its terms involves the expenditure of money in excess of the amounts budgeted 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 contract. The Department shall require a statement from the comptroller of the Department that funds are available prior to entering into any such contract or other binding commitment of funds. Nothing herein contained shall prevent the making of contracts for periods exceeding 1 year, but any contract so made shall be executory only for the value of the services to be rendered or agreed to be paid for in succeeding fiscal years; and this paragraph shall be incorporated verbatim in all contracts of the Department which are for an amount in excess of 25,000 dollars and which have a term for a period of more than 1 year." 18.00 Expiration of Agreement: The Agency agrees to complete the project on or before See Exhibit "B" . If the Agency does not complete the project within this time period, this Agreement will expire unless an extension of the time period is requested by the Agency and granted in writing by the District Secretary or designee . Expiration of this Agreement will be considered termination of the project and the procedure established in Section 9.00 of this Agreement shall be initiated. 18.10 Final Invoice: The Agency must submit the final invoice on this project to the Department within 120 days after the expiration of this Agreement. Invoices submitted after the 120 day time period will not be paid. 19.00 Agreement Format: All words used herein in the singular form shall extend to and include the plural. All words used in the plural form shall extend to and include the singular. All words used in any gender shall extend to and include all genders. 20.00 Execution of Agreement: This Agreement may be simultaneously executed in a minimum of two counterparts, each of which so executed shall be deemed to be an original, and such counterparts together shall constitute one in the same instrument. 21.00 Restrictions on Lobbying: 21.10 Federal: The Agency agrees that no federal appropriated funds have been paid or will be paid by or on behalf of the Agency, to any person for influencing or attempting to influence any officer or employee of any federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment or modification of any federal contract, grant, loan or cooperative agreement. If any funds other than federal appropriated funds have been paid by the Agency to any person for influencing or attempting to influence an officer or employee of any federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Joint Participation Agreement, the undersigned shall complete and submit Standard Form -LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. The Agency shall require that the language of this section be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. 21.20 State: No funds received pursuant to this contract may be expended for lobbying the Legislature or a state agency. h:genaa iTem No. 16 -' 1 June 20. 2006 aae 17 07-5@30 -06 PUBM TRANSPORTATION 04106 Page 13 of 14 22.00 Vendors Rights: Vendors (in this document identified as Agency) providing goods and services to the Department should be aware of the following time frames. Upon receipt, the Department has five (5) working days to inspect and approve the goods and services unless the bid specifications, purchase order or contract specifies otherwise. The Department has 20 days to deliver a request for payment (voucher) to the Department of Financial Services. The 20 days are measured from the latter of the date the invoice is received or the goods or services are received, inspected and approved. If a payment is not available within 40 days after receipt of the invoice and receipt, inspection and approval of goods and services, a separate interest penalty in accordance with Section 215.422(3)(b), F.S. will be due and payable, in addition to the invoice amount to the Agency. The interest penalty provision applies after a 35 day time period to health care providers, as defined by rule. Interest penalties of less than one (1) dollar will not be enforced unless the Agency requests payment. Invoices which have to be returned to an Agency because of vendor preparation errors will result in a delay in the payment. The invoice payment requirements do not start until a properly completed invoice is provided to the Department. A Vendor Ombudsman has been established within the Department of Financial Services. The duties of this individual include acting as an advocate for Agencies who may be experiencing problems in obtaining timely payment(s) from the Department. The Vendor Ombudsman may be contacted at (850) 410 -9724 or by calling the Department of Financial Services Hotline, 1- 800 - 848 -3792. 23.00 Public Entity Crime: A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in s. 287.017, F.S. for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list. 24.00 Discrimination: An entity or affiliate who has been placed on the discriminatory vendor list may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity. Agenda Item No. 16G1 June 20. 2006 P a a e 18 o725-P0 -06 PUBLIC TRANSPORTATION 04 /06 Page 14 of 14 Financial Project No. See Exhibit "B" Contract No. See Exhibit "B" Agreement Date IN WITNESS WHEREOF, the parties hereto have caused these presents be executed, the day and year first above written. AGENCY Collier County Airport Auth AGENCY NAME SIGNATORY (PRINTED OR TYPED) SIGNATURE TITLE FDOT See attached Encumbrance Form for date of Funding Approval by Comptroller LEGAL REVIEW DEPARTMENT OF TRANSPORTATION DEPARTMENT OF TRANSPORTATION Deputy Director of Transportation Development TITLE Aaenca item PNo. 16G ,iune 20. 2006 �e,n ^ 72�zR30-06 PUBLtt 7RANS�OR�ATION Exhibit D om Exhibitt D D FEDERAL and /or STATE resources awarded to the recipient pursuant to this agreement should be listed below. If the resources awarded to the recipient represent more than one Federal or State program, provide the same information for each program and the total resources awarded. Compliance Requirements applicable to each Federal or State program should also be listed below. If the resources awarded to the recipient represent more than one program, list applicable compliance requirements for each program in the same manner as shown here: • (e.g., What services or purposes the resources must be used for) • (e.g., Eligibility requirements for recipients of the resources) • (Etc... ) NOTE: Instead of listing the specific compliance requirements as shown above, the State awarding agency may elect to use language that requires the recipient to comply with the requirements of applicable provisions of specific laws, rules, regulations, etc. The State awarding agency, if practical, may want to attach a copy of the specific law, rule, or regulation referred to. FEDERAL RESOURCES Federal Agency NA Compliance Requirements 1. 2. 3. STATE RESOURCES State Agency NA Compliance Requirements 1. 2. 3. Catalog of Federal Domestic Assistance (Number & Title) Catalog of State Financial Assistance (Number & Title) Matching Resources for Federal Programs Federal Agency Catalog of Federal Domestic Assistance (Number & Title) NA Compliance Requirements 1. 2. 3. Amount Amount Amount NOTE: Section .400(d) of OMB Circular A -133, as revised, and Section 215.97(5)(a), Florida Statutes, require that the information about Federal Programs and State Projects included in this exhibit be provided to the recipient. Aaenda Item No. 16G1 June 20. 2006 Page 20 of 56 EXHIBIT "A" PROJECTS INCLUDED This exhibit forms an integral part of that certain Joint Participation Agreement between the State of Florida, Department of Transportation and Collier County Airport Authority, 2003 Mainsail Drive Naples Florida 34114 dated This master Joint Participation Agreement governs multiple projects that are individually identified by Financial Project Management Number (FM Number) as set forth below. The contract number, description, budget, original JPA execution date, and expiration date for each project are fully set forth in Exhibit B hereafter. All terms and conditions of the Agreement apply to and govern each project individually. When projects are to be added to or removed from this Agreement, such changes shall be accomplished by the execution of a new master Joint Participation Agreement between the Department and the Agency. F M Number Brief Description Budget Page Index IMMOKALEE AIRPORT 410827 1 94 01 Purchase & Install Emergency Generator Page 2 of 19, Exhibit B MARCO ISLAND AIRPORT 410788 1 94 01 Surcharge /Const. of TW /Apron Phase I1 Page 3 of 19, Exhibit B Page 1 of 3 Agenda Item No. 16G1 June 20. 2006 Paae 21 of 66 EXISTING PROJECTS INCORPORATED This master Joint Participation Agreement hereby incorporates certain projects, as detailed below, which are presently funded by existing Joint Participation Agreements between the Department and the Agency. Upon execution, this Agreement shall replace the existing Joint Participation Agreement for such projects. All terms, conditions, obligations, rights, responsibilities, and requirements of this Agreement replace those defined by the existing Joint Participation Agreement for such projects. Department approval for all contracts, change orders, third party agreements, and other similar documentation previously issued for such projects is hereby transferred to this agreement, as if issued under this Agreement. F.M. Number Brief Description Budget Page Index EVERGLADES AIRPORT 414372 1 94 01 Extend Taxiway Phase I Page 4 of 19, Exhibit B 414372 1 94 02 Extend Taxiway Phase II Page 5 of 19, Exhibit B 414372 1 94 03 FAA Airport Improvement Page 6 of 19, Exhibit B 414372 1 94 04 FAA Airport Improvement Page 7 of 19, Exhibit B IMMOKALEE AIRPORT 407953 1 94 01 Environmental Permit Page 8 of 19, Exhibit B 414371 l 94 01 Extend Taxiway "C" Phase I Page 9 of 19, Exhibit B 414371 1 94 02 Extend Taxiway "C" Phase II Page 10 of 19, Exhibit B 414371 1 94 03 FAA Airport Improvement Page 1 1 of 19, Exhibit B 414371 1 94 04 FAA Airport Improvement Page 12 of 19, Exhibit B Page 2 of 3 MARCO ISLA 206430 l 94 01 404460 1 9401 414370 1 9401 414370 1 9402 414370 1 9403 414370 1 9404 419116 1 9401 ND AIRPORT Land Acquisition & Phase I Mitigation Mitigation Phase III Mitigation Phase II Taxiway Phase I FAA Airport Improvement FAA Airport Improvement Rehabilitate Fuel Fann Page 3 of 3 Acienda item Flo. 16G1 4 June 20, 2005 Page 22 of 55 Page 13 of 19, Exhibit B Page 14 of 19, Exhibit B Page 15 of 19, Exhibit B Page 16 of 19, Exhibit B Page 17 of 19, Exhibit B Page 18 of 19, Exhibit B Page 19 of 19, Exhibit B Agenda Iteni No. 16G1 June 20, 2006 EXHIBIT "B" Page 231' of 56 PROJECT BUDGETS This exhibit forms an integral part of that certain Joint Participation Agreement between the State of Florida, Department of Transportation and Collier County Airport Authority. 2003 Mainsail Drive. Naples, Florida 34114 dated This master Joint Participation Agreement governs the projects identified on Exhibit A of this Agreement. The Financial Project Management Number (FM Number), contract number, description, budget, original JPA execution date, and expiration date for each project governed by this Agreement are set forth in this Exhibit B. Any other provision of this Agreement notwithstanding, the expiration or termination of this Agreement as to any project or projects shall not cause the Agreement to expire or be terminated as to other projects governed by this Agreement. Unless otherwise expressly stated, all projects identified herein include design, engineering, administration, construction, installation, and purchasing costs, as applicable to the project scope. Such costs are eligible for Department participation and reimbursement. Page 1 of 19 Agenda Item No. 16G1 June 20, 2006 Page 24 of 56 PROJECT BUDGET EVERGLADES AIRPORT FM Number: 414372 194 01 Contract Number: ANH 19 Original JPA Date: March 4, 2004 Expiration Date: July 1, 2007 EXTEND PARALLEL TAXIWAY — PHASE I I. PROJECT COST: II. PARTICIPATION: Maximum Federal Participation Agency Participation Maximum Department Participation, $142,918 ( * %) or $128,626 ( * %) $7,146 ( * %) $7,146 TOTAL PROJECT COST $142,918 * State funding not to exceed one -half of the non - federal share. III. PROGRAMMED STATE FUNDS Project funds are programmed in the Department's Work Program in the following fiscal year(s): FY 03/04 $7,146 Project years may be advanced or deferred subject to Legislative appropriation or availability of funds. Page 4 of 19 PROJECT BUDGET EVERGLADES AIRPORT FM Number: 414372 194 02 Contract Number: ANF40 Original JPA Date: Expiration Date: July 1, 2009 SUPPLEMENTAL NUMBER TWO The project description is amended to read: EXTEND PARALLEL TAXIWAY — PHASE II 1. PROJECT COST, AS APPROVED: NET CHANGE: PROJECT COST, AS AMENDED: II. PARTICIPATION: Maximum Federal Participation AS APPROVED: NET CHANGE: AS AMENDED: Agency Participation AS APPROVED: NET CHANGE: AS AMENDED: Maximum Department Participation AS APPROVED: NET CHANGE: AS AMENDED: TOTAL PROJECT COST $ 2,000 $ 362,918 $ 364,918 $1,800 $ 209,000 $ 351,918 $ 100 $ 1.927 S5,500 $ 100 $ 1.927 S5,500 $ 364,918 * State funding not to exceed one -half of the non- federal share. III. PROGRAMMED STATE FUNDS Project funds are programmed in the Department's Work Program in the following fiscal year(s): FY 04/05 $3,573 FY 05/06 $1,927 Project years maybe advanced or deferred subject to Legislative appropriation or availability of funds. Page 5 of 19 Agenda Item Rio. 1621 June 20. 2006 Paae 2u of 56 PROJECT BUDGET EVERGLADES AIRPORT FM Number: 414372 194 03 Contract Number: ANF41 Original JPA Date: March 4, 2004 Expiration Date: July 1, 2009 FAA AIRPORT IMPROVEMENT PROJECT 1. PROJECT COST: $2,000 II. PARTICIPATION: Maximum Federal Participation ( * %) or $1,800 Agency Participation ( * %) $100 Maximum Department Participation, ( * %) $100 TOTAL PROJECT COST $2,000 * State funding not to exceed one -half of the non - federal share. III. PROGRAMMED STATE FUNDS Project funds are programmed in the Department's Work Program in the following fiscal year(s): FY 07/08 $100 Project years may be advanced or deferred subject to Legislative appropriation or availability of funds. Page 6 of 19 Agenda Item No. 16G1 June 20, 2006 Paae 27 of 56 PROJECT BUDGET EVERGLADES AIRPORT FM Number: 414372 194 04 Contract Number: ANF42 Original JPA Date: March 4, 2004 Expiration Date: July 1, 2009 FAA AIRPORT IMPROVEMENT PROJECT I. PROJECT COST: $2,000 11. PARTICIPATION: Maximum Federal Participation ( * %) or $1,800 Agency Participation ( * %) $100 Maximum Department Participation, ( * %) $100 TOTAL PROJECT COST $2,000 * State funding not to exceed one -half of the non- federal share. III. PROGRAMMED STATE FUNDS Project funds are programmed in the Department's Work Program in the following fiscal year(s): FY 07/08 $100 Project years may be advanced or deferred subject to Legislative appropriation or availability of funds. Page 7 of 19 Agenda Item No. 1621 June 20, 2006 Page 28 of 56 PROJECT BUDGET IMMOKALEE AIRPORT FM Number: 410827 194 01 Contract Number: Original JPA Date: Expiration Date: July 1, 2007 PURCHASE AND INSTALL EMERGENCY GENERATOR 1. PROJECT COST $ 100,000 III. PARTICIPATION: Agency Participation ( 20%) $20,000 Maximum Department Participation ( 80 %) $80,000 TOTAL PROJECT COST $ 100,000 * State funding not to exceed one -half of the non - federal share. III. PROGRAMMED STATE FUNDS Project funds are programmed in the Department's Work Program in the following fiscal year(s): FY 05/06 $80,000 Project years may be advanced or deferred subject to Legislative appropriation or availability of funds. Page 2 of 19 .,Oenda Item No. 16v1 .lure 20(.,� 2005 Po ;e 29 of 56 PROJECT BUDGET IMMOKALEE AIRPORT FM Number: 414'371194 01 Contract Number: ANH 18 Original JPA Date: March 4, 2004 Expiration Date: July 1, 2007 EXTEND TAXIWAY "C" — PHASE I I. PROJECT COST: $166,666 II. PARTICIPATION: Maximum Federal Participation ( * %) or $150,000 Agency Participation ( * %) $8,333 Maximum Department Participation, ( * %) $8,333 TOTAL PROJECT COST $166,666 * State funding not to exceed one -half of the non - federal share. III. PROGRAMMED STATE FUNDS Project funds are programmed in the Department's Work Program in the following fiscal year(s): FY 03/04 $8.333 Project years may be advanced or deferred subject to Legislative appropriation or availability of funds. Page 9 of 19 PROJECT BUDGET IMP FM Number: Contract Number: Original JPA Date: Expiration Date: EXTEND TAXIWAY "C "— PHASE II 1. PROJECT COST II. PARTICIPATION: Maximum Federal Participation Agency Participation Maximum Department Participation Agenda Item Rho. 16G1 June 20. 2006 Paae 30 of 56 40KALEE AIRPORT 414371 194 02 ANF44 March 4, 2004 July 1, 2009 $ 166,834 ( * %) $158,500 ( 50%) $4,167 ( 50%) $4,167 TOTAL PROJECT COST $166,834 * State funding not to exceed one -half of the non - federal share. III. PROGRAMMED STATE FUNDS Project funds are programmed in the Department's Work Program in the following fiscal year(s): FY 04/05 $4,167 Project years may be advanced or deferred subject to Legislative appropriation or availability of funds. Page 10 of 19 Aaenda item No. 1611 June 20, 2006 P a a e 31 of 56 PROJECT BUDGET IMMOKALEE AIRPORT FM Number: 414371 194 03 Contract Number: ANF45 Original JPA Date: March 4, 2004 Expiration Date: July 1, 2009 FAA AIRPORT IMPROVEMENT PROJECT I. PROJECT COST: II. PARTICIPATION: Maximum Federal Participation Agency Participation Maximum Department Participation, TOTAL PROJECT COST $2,000 ( * %) or $1,800 ( * %) $100 ( * %) $100 $2,000 * State funding not to exceed one -half of the non - federal share. III. PROGRAMMED STATE FUNDS Project funds are programmed in the Department's Work Program in the following fiscal year(s): FY 07/08 $100 Project years may be advanced or deferred subject to Legislative appropriation or availability of funds. Page 11 of 19 Agenda Item No. 16G1 June 20, 2006 Page 32 of 56 PROJECT BUDGET IMMOKALEE AIRPORT FM Number: 414371 194 04 Contract Number: ANF46 Original JPA Date: March 4, 2004 Expiration Date: July 1, 2009 FAA AIRPORT IMPROVEMENT PROJECT I. PROJECT COST: $2.000 II. PARTICIPATION: Maximum Federal Participation ( * %) or $1,800 Agency Participation ( * %) $100 Maximum Department Participation, ( * %) $100 TOTAL PROJECT COST $2.000 * State funding not to exceed one -half of the non - federal share. 111. PROGRAMMED STATE FUNDS Project funds are programmed in the Department's Work Program in the following fiscal year(s): FY 07/08 $100 Project years may be advanced or deferred subject to Legislative appropriation or availability of funds. Page 12 of 19 Agenda Item No. 16G! ,tune 20, 2005 Page 33 of 56 PROJECT BUDGET MARCO ISLAND AIRPORT FM Number: 414370 194 01 Contract Number: ANH 17 Original JPA Date: March 4, 2004 Expiration Date: July 1, 2007 MITIGATION (PHASE II) FOR PARALLEL TAXIWAY AND APRON I. PROJECT COST $ 1,150,538 II. PARTICIPATION: Maximum Federal Participation Agency Participation Maximum Department Participation TOTAL PROJECT COST ( * %) $ 1,085,484 ( 50%) $32,527 ( 50%) $ 32,527 $ 1,150.538 * State funding not to exceed one -half of the non - federal share. I11. PROGRAMMED STATE FUNDS Project funds are programmed in the Department's Work Program in the following fiscal year(s): FY 03/04 $7,527 FY 04/05 $25,000 Project years may be advanced or deferred subject to Legislative appropriation or availability of funds. Page 15 of 19 Agenda item No. 16G1 June 20. 2006 Page 34 of 56 PROJECT BUDGET MARCO ISLAND AIRPORT FM Number: 410788 194 01 Contract Number: Original JPA Date: Expiration Date: July 1, 2007 SURCHARGE AND CONSTRUCTION OF TXIWAY AND APRON — PHASE II 1. PROJECT COST $ 570,000 III. PARTICIPATION: Agency Participation Maximum Department Participation ( 20%) $114,000 ( 80%) $ 456,000 TOTAL PROJECT COST $ 570,000 * State funding not to exceed one -half of the non - federal share. II1. PROGRAMMED STATE FUNDS Project funds are programmed in the Department's Work Program in the following fiscal year(s): FY 05/06 456,000 Project years may be advanced or deferred subject to Legislative appropriation or availability of funds. Page 3 of 19 A,cenda item No. 16G1 June 20. 2006 Page 05 of 56 PROJECT BUDGET MARCO ISLAND AIRPORT FM Number: 414370 194 02 Contract Number: ANF48 Original JPA Date: March 4, 2004 Expiration Date: July 1, 2009 TAXIWAY SURCHARGE AND CONSTRUCTION PHASE I I. PROJECT COST $ 150,526 I1. PARTICIPATION: Maximum Federal Participation (* %) $143,000 Agency Participation (50 %) $3,763 Maximum Department Participation (50 %) $3,763 TOTAL PROJECT COST $150.526 * State funding not to exceed one -half of the non - federal share. I11. PROGRAMMED STATE FUNDS Project funds are programmed in the Department's Work Program in the following fiscal year(s): FY 04/05 $3,763 Project years may be advanced or deferred subject to Legislative appropriation or availability of funds. Page 16 of 19 Agenda item Ian. 16GI June 20. 2016 Page 36 of 66 PROJECT BUDGET MARCO ISLAND AIRPORT FM Number: 414370 194 03 Contract Number: ANF49 Original JPA Date: March 4, 2004 Expiration Date: July 1, 2009 FAA AIRPORT IMPROVEMENT PROJECT 1. PROJECT COST: $2,000 11. PARTICIPATION: Maximum Federal Participation ( * %) or $1,800 Agency Participation ( * %) $100 Maximum Department Participation, ( * %) $100 TOTAL PROJECT COST $2,000 * State funding not to exceed one -half of the non - federal share. III. PROGRAMMED STATE FUNDS Project funds are programmed in the Department's Work Program in the following fiscal year(s): FY 07/08 $100 Project years may be advanced or deferred subject to Legislative appropriation or availability of funds. Page 17 of 19 PROJECT BUDGET gen la Item No. 15G1 June 20. 200,5 puce 3? o" 56 MARCO ISLAND AIRPORT FM Number: 414370 194 04 Contract Number: ANF50 Original JPA Date: March 4, 2004 Expiration Date: July 1, 2009 FAA AIRPORT IMPROVEMENT PROJECT I. PROJECT COST: $2,000 II. PARTICIPATION: Maximum Federal Participation ( * %) or $1,800 Agency Participation ( * %) $100 Maximum Department Participation, ( * %) $100 TOTAL PROJECT COST $2,000 * State funding not to exceed one -half of the non - federal share. I11. PROGRAMMED STATE FUNDS Project funds are programmed in the Department's Work Program in the following fiscal year(s): FY 07/08 $100 Project years may be advanced or deferred subject to Legislative appropriation or availability of funds. Page 18 of 19 Agenda Item No. 16G1 June 20. 2006 Page 38 of 56 PROJECT BUDGET IMMOKALEE AIRPORT FM Number: 407953 194 01 Contract Number: ANK47 Original JPA Date: April 10, 2000 Expiration Date: July 1, 2009 CONCEPTUAL ENVIRONMENTAL RESOURCE PERMIT I. PROJECT COST, AS APPROVED: $ 400,000 11. PARTICIPATION: Agency Participation Maximum Department Participation TOTAL PROJECT COST ( 20%) $80,000 ( 80 %) $320,000 $ 400,000 III. PROGRAMMED STATE FUNDS Project funds are programmed in the Department's Work Program in the following fiscal year(s): FY 04/05 $280,000 FY 07/08 $40,000 Project years may be advanced or deferred subject to Legislative appropriation or availability of funds. Page 8of19 Agenda liem No. 15G1 June 20. 2006 Page 39 of 56 PROJECT BUDGET MARCO ISLAND AIRPORT FM Number: 206430 194 01 Contract Number: AI935 Original JPA Date: March 22, 1999 Expiration Date: July 1, 2007 LAND PURCHASE AND MITIGATION (PHASE I) FOR PARALLEL TAXIWAY AND APRON 1. PROJECT COST: $250,000 I1. PARTICIPATION: Agency Participation ( 25 %) $62.500 Maximum Department Participation, ( 75 %) $187,500 TOTAL PROJECT COST $250,000 III. PROGRAMMED STATE FUNDS Project funds are programmed in the Department's Work Program in the following fiscal year(s): FY 00 /01 $112,500 FY 01/02 $75,000 Project years may be advanced or deferred subject to Legislative appropriation or availability of funds. Page 13 of 19 Agenda Item No. 16G1 June 20. 2005 `age 40 of 56 PROJECT BUDGET MARCO ISLAND AIRPORT FM Number: 404460 194 01 Contract Number: A1526 Original JPA Date: June 7, 2000 Expiration Date: July 1, 2007 MITIGATION (PHASE III) FOR PARALLEL TAXIWAY AND APRON I. PROJECT COST: $350,000 II. PARTICIPATION: Agency Participation Maximum Department Participation, TOTAL PROJECT COST ( 20 %) $70,000 ( 80 %) $280,000 $350,000 III. PROGRAMMED STATE FUNDS Project funds are programmed in the Department's Work Program in the following fiscal year(s): FY 02/03 $180,000 FY 03/04 $100,000 Project years may be advanced or deferred subject to Legislative appropriation or availability of funds. Page 14 of 19 PROJECT BUDGET REHABILITATE FUEL FARM I. PROJECT COST: II. PARTICIPATION: Agency Participation Maximum Department Participation, TOTAL PROJECT COST III. PROGRAMMED STATE FUNDS rune 20, 2006 c,� e 4 t of 55 MARCO ISLAND AIRPORT FM Number: 419116 194 01 Contract Number: A0010 Original .IPA Date: June 17, 2005 Expiration Date: July 1, 2007 $280,500 ( 50 %) $140,250 ( 50 %) $140.250 $280,500 Project funds are programmed in the Department's Work Program in the following fiscal year(s): FY 04/05 $140,250 Project years may be advanced or deferred subject to Legislative appropriation or availability of funds. Page 19 of 19 Agenda Item No. 16vl Jude 20. 21"06 Page 4% of 6 EXHIBIT "C" AVIATION PROJECT REQUIREMENTS & PROGRAM ASSURANCES This exhibit forms an integral part of that certain .Joint Participation Agreement between the State of Florida, Department of Transportation and Collier County Airport Authority, 2003 Mainsail Drive Naples, Florida 34114 dated SECTION 1 - AVIATION PROJECT REQUIREMENTS I. REQUIRED SUBMITTALS (AS APPLICABLE): SUBMITTAL /CERTIFICATION Consultant Selection Compliance (CCNA Certification) Feasibility Study Design Submittal 100% Plans, Specifications and Contract Documents Construction /Procurement Audit Reports RESPONSIBILITY Public Agency Attorney Certification Public Agency Engineer Certification* Public Agency Public Agency Annually During Life of Project * Criteria for development and certification of Plans, Specifications, and Contract Documents are defined in Section VI of this Exhibit, "DESIGN DEVELOPMENT CRITERIA ". Submittal format is specified in Section VII of this Exhibit, "PLANS & SPECIFICATIONS FORMAT ". Page 1 of 12 Agenda Item Ncr_ 16GI June 20. 2006 IL REQUESTS FOR REIMBURSEMENT (INVOICE SUBMITTALS) - In accordance with Section 215.422 Florida Statutes and the requirement of Paragraph 22.00 of this Agreement: 1. Required Submittal Fonnat The Agency shall submit invoices on forms provided by the Department and prepared in accordance with instructions given by the Department. Back -up documentation will include the appropriate items necessary to verify costs incurred and the eligibility of said costs. 2. Approval of Submittal Goods or services received under this agreement shall be approved /disapproved by the Department no later than five (5) working days after receipt, by the District Public Transportation Office, of a properly prepared and submitted invoice. Should the invoice be incomplete or incorrect, the Department shall inform the Agency within five (5) working days of receipt and return the invoice for corrections. III. THIRD PARTY CONTRACTS The Department must approve third party contracts pursuant to Paragraph 12.00 except that written approval is hereby granted for: Contracts for materials from a valid state or intergovernmental contract. Such materials must be included in the Department approved project scope and /or quantities. 2. Contracts, purchase orders, and construction change orders (excluding engineering consultant services) up to the threshold limits of Category Three. Such contracts must be for services and /or materials included in the Department approved project scope and /or quantities. Purchasing Categories and Thresholds are defined in Section 287.017 Florida Statutes, and in Rule Chapter 60, Florida Administrative Code. The threshold limits are adjusted periodically for inflation, and it shall be the sole responsibility of the Agency to ensure that any obligations made in accordance with this section comply with the current threshold limits. Obligations made in excess of the appropriate limits shall be cause for Department non - participation. 3. Contracts, purchase orders, and construction change orders that exceed the current JPA budget, provided they are within the threshold limits of Category Three, as defined in Section 287.017 Florida Statutes. and in Rule Chapter 60, Florida Administrative Code. Such contracts must be for services and /or materials included in the Department approved project scope and /or quantities. Page 2 of 12 AgenQa 'Len -, No. 1 GI Juiie 20, 200 Page 44 of 56 This approval does not represent a State financial commitment for funds exceeding the current JPA budget unless and until the JPA is supplemented to provide for the additional cost. In all cases, the Agency shall include a copy of the executed contract or other agreement with the backup documentation of the invoice for reimbursement of costs associated with the contract. IV. FORCE ACCOUNT WORK "Force Account Work" by the Agency utilizing their own forces and equipment must be approved in writing by the Department prior to performance. V. ENGINEER'S CERTIFICATION OF PLANS & SPECIFICATIONS Paragraph 15.00, "Plans and Specifications" of this Agreement is hereby amended to read: "In the event that this Agreement involves the purchasing of capital equipment or the constructing and equipping of facilities, the Agency shall submit to the Department for approval all appropriate plans and specifications covering the project. The Registered Professional Engineer of the Agency or their Consultant Engineering Firm shall certify in writing that the plans and specifications were developed in compliance with the criteria specified in Section V of this Exhibit, "DESIGN DEVELOPMENT CRITERIA ". The Department will review the certification and, if deemed acceptable, provide official written approval of the plans. Failure to obtain this written approval shall be sufficient cause for nonpayment by the Department as provided in paragraph 8.23. Receipt of such approval shall not relieve the agency of the responsibility for obtaining Department review and written approval for all third party contracts as specified in paragraph 12.10 ". VI. DESIGN DEVELOPMENT CRITERIA The plans, specifications, construction contract documents, and any and all other similar engineering, construction, and contractual documents produced by the Engineer for the project are hereinafter collectively referred to as "plans" in this Exhibit. Plans shall be developed in accordance with sound engineering and design principles, and with generally accepted professional standards. Plans shall be consistent with the intent of the project as defined in Exhibits "A" and "B" of this Agreement. Page 3 of 12 Aaenda Item Pao. 1621 June 20, 2076 Page 45 of 66 The Engineer shall perform a thorough review of the requirements of the following standards and make a determination as to their applicability to this project. Plans produced for this project shall be developed in compliance with the applicable requirements of these standards: • Federal Aviation Administration Regulations and Advisory Circulars* • Florida Department of Transportation Standards of Design for General Aviation Projects* • Manual of Uniform Minimum Standards for Design, Construction and Maintenance for Streets and Highways, State of Florida, "Green Book "* • Manual on Uniform Traffic Control Devices* Development of the plans shall comply with all applicable laws, ordinances, zoning and permitting requirements, public notice requirements, and other similar regulations that apply to the scope and location of the project. • The current version(s) or edition(s) as of the execution date of the Engineering Agreement for the design of the project. VII. PLANS & SPECIFICATIONS FORMAT Paragraph 15.00 of this Agreement, as modified, requires submission of plans and specifications for Department review and approval. Submittals shall be in IBM compatible electronic format on standard CD -R format compact disk. The format used shall be either Micro Station® "DGN" or AutoCAD® "DWG' format for plans, and Adobe*) "PDF" format for text documents. The agency may request Department review of other industry standard formats for use. The Department shall issue written approval of other format if deemed acceptable. When the project deliverable is a study or other specialized document, hard copies in a quantity suitable to Department shall be required in addition to an electronic copy of the final product. VIII. AUDIT REQUIREMENTS The audit report(s) required in paragraph 7.60 of the Agreement shall include a schedule of project assistance that will reflect the Department's fiscal year of award, contract number, Financial Project Number, Catalog of State Financial Assistance title and number, and the Catalog of Federal Domestic Assistance title and number, where applicable, and the amount of state funding action (receipt and disbursement of funds) and any federal or local funding action and the funding action from any other source with respect to the project. Page 4 of 12 Agenda Item No, 16G1 June 20, 2006 Page 46 of 56 IX. TERMINAL BUILDING PROJECTS The Agency shall provide a presentation sign to inform the public of the project. The design and location of the sign shall be approved by the Department prior to advertising the project for bids. The sign shall be erected prior to the start of project construction and remain in place until project completion. SECTION 2 - AVIATION PROGRAM ASSURANCES A. GENERAL 1. Duration: The terms, conditions, and assurances of the Agreement shall remain in full force and effect throughout the useful life of the facilities developed or equipment acquired for an airport development or noise compatibility program project, or throughout the useful life of the project items installed within a facility under a noise compatibility program project, but in any event not to exceed twenty (20) years from the date that the Agreement is executed. However, there shall be no limit on the duration of the assurances regarding Exclusive Rights and Airport Revenue so long as -- the airport is used as an airport. There shall be no limit on the duration of the terms, conditions, and assurances with respect to real property acquired with state funds. 2. Obligation: The Agency shall honor these assurances for the duration of this Agreement. If the Agency takes any action that is not consistent with these assurances, the full amount of this Agreement will immediately become due and payable to the Florida Department of Transportation. B. GENERAL ASSURANCES The Agency hereby assures that: 1. Good Title: The Agency holds good title, satisfactory to the Department, to the landing area of the airport or site thereof, or will give assurance satisfactory to the Department that good title will be acquired. 2. Preserving Rights and Powers: a. The Agency will not take or permit any action which would operate to deprive it of any of the rights and powers necessary to perform any or all of the terms, conditions, and assurances Page 5 of 12 Agenda item No. 16-71 Aerie 20. 2005 'aae 47 of 56 in the Agreement without the written approval of the Department, and will act promptly to acquire, extinguish or modify any outstanding rights or claims of right of others which would interfere with such performance by the Agency. This shall be done in a manner acceptable to the Department. b. if an arrangement is made for management and operation of the airport by any agency or person other than the Agency or an employee of the Agency, the Agency will reserve sufficient rights and authority to ensure that the airport will be operated and maintained according to applicable federal and state laws, regulations, and rules. 3. Hazard Removal & Mitigation: The Agency will clear and protect terminal airspace required for instrument and visual operations at the airport (including established minimum flight altitudes) by removing, lowering, relocating, marking, or lighting or otherwise mitigating existing airport hazards and by preventing the establishment or creation of future airport hazards. 4. Compatible Land Use: The Agency will take appropriate action to ensure local government adoption of airport zoning ordinances that comply with Chapter 333, F.S. The ordinances shall address height restrictions and other potential aviation hazards and limitations on incompatible land uses in the vicinity of the airport. The vicinity of the airport includes all areas that will be affected by normal aircraft operations and noise. The Agency assures that it will take appropriate action to oppose and /or disapprove any attempted change in local land use regulations that would adversely affect the continued level of airport operations by the creation or expansion of incompatible land use areas. The Agency assures that it will provide the Department with a copy of all local airport zoning ordinances, codes, rules, regulations, and amendments, including proposed and granted variances thereto. 5. Consistency with Local Plans: The Agency will take appropriate actions to have the current airport master plan adopted into the local government comprehensive plan at the earliest feasible opportunity. 6. Airport Layout Plan: a. The Agency will keep a layout plan of the airport up to date showing: (1) Boundaries of the airport and all proposed additions thereto, together with the boundaries of all offsite areas owned or controlled by the Agency for airport purposes and proposed additions thereto; (2) Location and nature of all existing and proposed airport facilities and structures (such as runways, taxiways, aprons, terminal buildings, hangars, and roads), including all proposed extensions and reductions of existing airport facilities; and Page 6 of 12 Agenda Item No. 16G1 June 20. 2006 Page 40 of 56 (3) Location of all existing and proposed non - aviation areas and of all existing improvements thereon. b. Such airport layout plans and each amendment, revision, or modification thereof, shall be subject to the approval of the Department. The Agency will not make or permit any changes or alterations in the airport or any of its facilities that are not in conformity with the airport layout plan as approved by the Department and which might, in the opinion of the Department, adversely affect the safety, utility, or efficiency of the airport. 7. Fee and Rental Structure: The Agency will maintain a fee and rental structure for the facilities and services at the airport which will make the airport as self - sustaining as possible under the circumstances existing at the particular airport taking into account such factors as the volume of traffic and economy of collection. If this Agreement results in a facility that will be leased or otherwise produces revenue, the Agency assures that the revenue will be at fair market value or higher. 8. Airport Revenue: The Agency assures that all revenue generated by the airport will be expended for capital or operating costs of the airport; the local airport system; or other local facilities which are owned or operated by the owner or operator of the airport and which are directly and substantially related to the actual air transportation of passengers or property, or for environmental or noise mitigation purposes on or off the airport. 9. Financial Plan: The Agency will develop and maintain a cost - feasible financial plan to accomplish the projects necessary to achieve the proposed airport improvements depicted in the airport layout plan. The financial plan shall be a part of the airport master plan. The financial plan shall realistically assess project phasing considering availability of state funding and local funding and the likelihood of federal funding under the Federal Aviation Administration's priority system. All project cost estimates contained in the financial plan shall be entered in the Joint Autornated Capital Improvement Program (JAC1P) Online Web site. The JACIP Online information shall be kept current as the financial plan is updated. 10. Operation & Maintenance: The Agency assures that the airport and all facilities which are necessary to serve the aeronautical users of the airport, shall be operated at all times in a safe and serviceable condition and in accordance with the minimum standards as may be required or prescribed by applicable federal and state agencies for maintenance and operation. The Agency assures that it will not cause or permit any activity or action thereon which would interfere with its use for airport purposes. Any proposal to temporarily close the airport for non - aeronautical purposes must first be approved by the Department. The Agency will have arrangements for promptly notifying airmen of any condition affecting aeronautical use of the airport. Nothing contained herein shall be construed to require that the airport be operated for aeronautical use during temporary periods when flooding or other climatic conditions interfere with such operation Page 7 of 12 h }�, ��o °I�C�C 4lefis ICU. Jiine '10, 2006 e49o{56 and maintenance. Further, nothing herein shall be construed as requiring the maintenance, repair, restoration, or replacement of any structure or facility which is substantially damaged or destroyed due to an act of God or other condition or circumstance beyond the control of the Agencv. 11. Economic Nondiscrimination: The Agency will make the airport available as an airport for public use on reasonable terms and without unjust discrimination to all types, kinds. and classes of aeronautical activities, including commercial aeronautical activities offering services to the public at the airport. 12. Exclusive Rights: The Agency will permit no exclusive right for the use of the airport by any person providing, or intending to provide, aeronautical services to the public. 13. Federal Funding Eligibility: The Agencv will take appropriate actions to maintain federal funding eligibility for the airport. Further, it will avoid any action that renders the airport ineligible for federal funding. 14. Termination of Agreement: As to each project governed by this Agreement, the Agency will make expenditures or incur obligations and invoice the Department for such costs within two years after the date of each project's original Joint Participation Agreement date, or the Department may terminate this Agreement as to that project. 15. Retention of Rights and Interests: It will not sell, lease, encumber, or otherwise transfer or dispose of any part of its title or other interests in the property shown on Exhibit A to this application or, for a noise compatibility program project, that portion of the property upon which state funds have been expended, for the duration of the terms, conditions, and assurances in the Agreement without approval by the Department. 16. Consultant, Contractor, Scope, and Cost Approval: The Agency will grant the Department the right to disapprove the Agency's employment of specific consultants, contractors, and subcontractors for all or any part of this project if the specific consultants, contractors, or subcontractors have a record of poor project performance with the Department. Further, the Agency assures that it will grant the Department the right to disapprove the proposed project scope and cost of professional services. 17. Airfield Access: The Agency will not grant or allow easement or access that opens onto or crosses the airport runways, taxiways, flight line, passenger facilities, or any area used for emergency equipment, fuel, supplies, passengers, mail and freight, radar, communications, utilities, and landing systems, including but not limited to flight operations, ground services, emergency services. terminal facilities, maintenance, repair, or storage. Page 8 of 12 Agenda item No. 16G1 June 20. 2006 Page 50 of 56 C. PLANNING PROJECTS If this project involves planning or other aviation studies, the Agency assures that it will: 1. Project Scope: Execute the project in accordance with the approved project narrative or with approved modifications. 2. Reports: Furnish the Department with such periodic project and work activity reports as required. 3. Public Information: Make such material available for examination by the public. No material prepared under this Agreement shall be subject to copyright in the United States or any other country. 4. Disclosure: Grant the Department unrestricted authority to publish, disclose, distribute, and otherwise use any of the material prepared in connection with this Agreement. 5. Department Guidelines: Comply with Department airport master planning guidelines if the project involves airport master planning or developing an airport layout plan. This includes: a. Providing copies, in electronic and editable format, of final project materials to the Department. This includes computer -aided drafting (CAD) files of the airport layout plan. b. Developing a cost - feasible financial plan, approved by the Department, to accomplish the projects described in the airport master plan or depicted in the airport layout plan. The cost - feasible financial plan shall realistically assess project phasing considering availability of state and local funding and the likelihood of federal funding under the Federal Aviation Administration's priority system. c. Entering all projects contained in the cost - feasible plan out to twenty years in the Joint Automated Capital Improvement Program (JACIP) database. 6. No Implied Commitments: Understand and agree that Department approval of this project Agreement or any planning material developed as part of this Agreement does not constitute or imply any assurance or commitment on the part of the Department to approve any pending or future application for state aviation funding. D. LAND ACQUISITION PROJECTS If this project involves land purchase, the Agency assures that it will: 1. Applicable Laws: Acquire the land interest in accordance with the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970; the National Environmental Policy of 1969; FAA Order 5100.37A; FAA Order 5050.4A.; chapters 73 and 74, F.S., when property is acquired through condemnation; and section 286.23, F.S. Page 9 of 12 Agenda Item ho. 16G1 June 20. 2005 Paae 51 of 56 2. Administration: Maintain direct control of project administration, including: a. Maintaining responsibility for all contract letting and administrative procedures necessary for the acquisition of the land interests. b. Securing written permission from the Department to execute each agreement with any third party. c. Furnishing a projected schedule of events and a cash flow projection within twenty (20) calendar days after completion of the review appraisal. d. Establishing a project account for purchase of land interests. e. Collecting and disbursing federal, state, and local project funds. 3. Loans: Comply with the following requirements if the funding conveyed by this Agreement is a loan for land purchase according to Chapter 332, F.S.: a. The Agency shall apply for a Federal Aviation Administration Airport Improvement Program grant for the land purchase within 60 days of executing this Agreement. b. if federal funds are received for the land purchase, the Agency shall notify the Department by U.S. Mail within 14 calendar days of receiving the federal funds and is responsible for reimbursing the Department within 30 calendar days to achieve normal project federal, state, and local funding shares as described in Chapter 332, F.S. c. If federal funds are not received for the land purchase, the Agency shall reimburse the Department to achieve normal project state and local funding shares as described in Chapter 332, F.S., within 30 calendar days after the loan matures. d. if federal funds are not received for the land purchase and the state funding share of the land purchase is less than or equal to normal state and local funding shares as described in Chapter 332, F.S., when the loan matures, no reimbursement to the Department shall be required. 4. New Airports: a. Protect the airport and related airspace by ensuring local government adoption of an airport zoning ordinance or amending an existing airport zoning ordinance, consistent with the provisions of Chapter 333, F.S., prior to the completion of the project. b. Apply for federal and state funding to construct a paved runway, associated aircraft parking apron, and connecting taxiway within one year of the date of land purchase. Page 10 of 12 Agenda Item No. 16G1 June 20, 2006 Page 52 of 56 c. Complete an airport master plan within two years of land purchase. d. Complete construction necessary for basic airport operation within ten years of land purchase. 5. Use of Land: The Agency shall use the land for aviation purposes in accordance with the terms of this Agreement within ten years after the acquisition date. 6. Disposal of land: For land purchased under an Agreement for airport noise compatibility or airport development purposes, disposition of such land will be subject to the retention or reservation of any interest or right therein necessary to ensure that such land will only be used for purposes which are compatible with noise levels associated with operation of the airport. E. AVIATION CONSTRUCTION PROJECTS If this project involves construction, the Agency assures that it will: 1. Certifications: Provide certifications that: a. Consultant and contractor selection comply with all applicable federal, state and local laws, rules, regulations, and policies. b. All design plans and specifications comply with federal, state, and professional standards and applicable Federal Aviation Administration advisory circulars. c. The project complies with all applicable building codes and other statutory requirements. d. Completed construction complies with the original project plans and specifications. 2. Construction Inspection & Approval: Provide and maintain competent technical supervision at the construction site throughout the project to assure that the work conforms to the plans, specifications, and schedules approved by the Department for the project. The Agency assures that it will allow the Department to inspect the work. The Department may require cost and progress reporting by the Agency. 3. Pavement Preventative Maintenance: With respect to a project for the replacement or reconstruction of pavement at the airport, implement an effective airport pavement maintenance management program and the Agency assures that it will use such program for the useful life of any pavement constructed, reconstructed, or repaired with state financial assistance at the airport. F. NOISE MITIGATION PROJECTS If this project involves noise mitigation, the Agency assures that it will: Page 1 l of 12 Aaenua Ii err Ivo. '6� 3 4 lug ie 20. ?00`6 of 56 1. Local Government Agreements: For all noise compatibility projects that are carried out by another unit of local government or are on property owned by a unit of local government other than the Agency enter into an agreement with that government. The agreement shall obligate the unit of local government to the same terms, conditions, and assurances that apply to the Agency. The agreement and changes thereto must be satisfactory to the Department. The Agency assures that it will take steps to enforce the agreement if there is substantial non - compliance with the terms of the agreement. 2. Private Agreements: For noise compatibility projects to be carried out on privately owned property, enter into an agreement with the owner of that property to exclude future actions against the airport. The Agency assures that it will take steps to enforce the agreement if there is substantial non - compliance with the terms of the agreement. Page 12 of 12 Agenda Item fva_ 1661 June 2.0. 2006 Paae 54, of 56 CHECK LIST Please check for these items on Joint Participation Agreements, Supplemental Joint Participation Agreements or Joint Participation Agreement Terminations to ensure validity of the Agreement. (1) Original Signature must appear on three (3) copies of the Agreements. (2) Please be sure authorized parties tyke titles and names on all copies for clarity. (3) Please provide two resolutions from the Agency authorizing signing of the Agreement. Resolutions must specifically identify, by name or title, person(s) authorized to sign Agreements. Resolutions must bear original signature with seal. A sample Resolution is attached for your consideration and use. (4) Please do not fill in any dates on the Agreements. (5) Please return three (3) signed copies of the Agreement for further processing to the District Modal Development Office at the address below: Florida Department of Transportation District One Modal Development Office P. O. Box 1249 Bartow, Florida 33830 A copy will be furnished to your Agency after the Agreement is executed by the Department. (6) Do not obligate funds against this project until final execution of the Agreement by the State has been completed and you have the necessary written approval from the Department. �caenda I ern No. 1 G E June 20, 2005 Page 55; of 5 MASTER JOINT PARTICIPATION AGREEMENT NUMBER (Number (example: 2004 -A)) (Found in Agreement paragraph 1.00, Purpose of Agreement) (SAMPLE) RESOLUTION FOR MASTER JOINT PARTICIPATION AGREEMENT A RESOLUTION of the (Public Agency) authorizing the execution of that certain Master Joint Participation Agreement (MJPA) with the Florida Department of Transportation. WHEREAS, (Public Agency) Imthe authority to enter into an agreement with the Florida Department of Transportation to undertake a project as authorized by Florida Statute 332, and Florida Administrative Code 14 -60; NOW, THEREFORE, BE IT RESOLVED BY THE (Public Agency) FLORIDA: That MJPA Number (Number) is approved. That (Authorized Individual By Name and Office) is authorized to enter into, modify or terminate the MJPA with the Florida Department of Transportation, unless specifically rescinded. DULY PASSED AND ADOPTED THIS 20 ATTEST: (Seal) IN Title Agenda Item No. 1661 June 20, 2006 Paue 56 of 56 RESOLUTION NO. 06- RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPROVING MASTER JOINT PARTICIPATION AGREEMENT 2006 -A WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION IT IS HEREBY RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that 1. The Board of County Commissioners of Collier County, Florida, has the authority to enter into an agreement with the Florida Department of Transportation to undertake a project as authorized by Chapter 332, Florida Statues, and Section 14 -60 of the Florida Administrative Code. 2. MJPA Number 2006 -A, attached hereto, is hereby approved. 3. The Chairman of the Board of County Commissioners of Collier County, Florida, is hereby authorized to enter into, modify, or terminate the MJPA with the Florida Department of Transportation, unless and until specifically rescinded. 4. This Resolution shall take effect immediately upon adoption. ADOPTED this 20th day of Tune 2006 after motion, second and majority vote favoring adoption. ATTEST: DWIGHT E. BROCK, Clerk Deputy Clerk Approved as to form and legal sufficiency: Tom Palmer, Assistant County Attorney APPROVAL: BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA FRANK HALAS, Chairman C:\Documents and Settings\DebraHarnagaTocal Settings \Temporary Internet Fi1es \0LK16\BCC Master Joint Participation Agreement -June 2006 tcp.doc Agenda Item No. 16G2 June 20, 2006 Page 1 of 11 EXECUTIVE SUMMARY To approve and execute Site Improvement Grant Agreements between the Collier County Community Redevelopment Agency and grant applicants within the Bayshore Gateway Triangle Community Redevelopment area. OBJECTIVE: To approve and execute the Site Improvement Grant agreements between the Community Redevelopment Agency (CRA) and grant applicants within the Bayshore Gateway Triangle Community Redevelopment area. CONSIDERATIONS: The Community Redevelopment Agency's Site Improvement Grant program for the Bayshore Gateway Triangle Community Redevelopment area is funded at $100,000 for FY2006. The purpose of the Grant is to provide an incentive to revitalize the area by providing a matching grant to encourage the private sector to invest in their property. The grant requires at least a 50% match from the applicant and is funded by Tax Increment Funds. The Bayshore Gateway Triangle Community Redevelopment Agency Local Advisory Board reviewed grant applications on June 6, 2006 and recommended the CPA Board approve the following Site Improvement Projects for: 1. Donald Craig, 2970 Sabal Court - not to exceed $8,000.00 2. Alan Crum, 2648 Weeks Avenue - not to exceed $8,000.00 3. Lula Springer, 2716 Weeks Avenue - not to exceed $1,375.00 FISCAL IMPACT: Sufficient budget exists within the Bayshore Gateway Triangle Fund (187) to fund the requested grants. A Site Improvement Grant may provide up to 50% of the cost of commercial or owner- occupied residential improvements not to exceed $8,000. The above site improvement grants recommended for funding are valued at $17,375. Funding these grant requests will leave available grant dollars totaling $26,625. GROWTH MANAGEMENT IMPACT: Policy 4.7 of the Future Land Use Element of the Growth Management Plan states that redevelopment plans may be developed for specific areas within the County, including the Bayshore Gateway Triangle CRA, that may consider alternative land use plans, modifications to development standards, and incentives to encourage redevelopment. RECOMMENDATION: That the CRA Board approves and authorizes for execution the Site Improvement Agreements between the Community Redevelopment Agency and Donald Craig, Alan Crum and Lula Springer. Prepared by: David L. Jackson on June 8, 2006 Executive Director Bayshore /Gateway Triangle Community Redevelopment Agency Agenda item Flc. 16G2 June 20. 2006 Page 2 of 11 COLLIER COUNTY BOARD OF COUNTY COMW.!SSIONEFZS Item Number: 16G2 Item Summary: To approve and execute Site Improvement Grant Agreements between the Collier County Community Redevelopment Agency and gran' applicants within the BaYshore Gateway Triangle Community Receve1cpmen', area, Meeting Date: 6i201!2006 9 00:00 AM Prepared By David Jackson Executive Director Date Community Redevelopment Bayshore -Gateway Redevelopment 61812006 3:39:217 PM Agency Approved By David Jackson Executive Director Date Community Redevelopment Layshore-Gateway Redevelopment 61812006 3:40 PM Agency Approved By Marjorie M. Student - Stirling Assistant County Attorney Date County Attorney County Attorney Office 61812006 4:50 PM Approved By Mark isackson Budget Analyst Date County Manager's Office Office of Management & Budget 6'9;2006 8:31 AM Approved By James V. Mudd County Manager Date Board Of County County Manager's Office 619112006 9:03 AM Commissioners Agenda iL: m R -o. 1, 5G 21 june 20, 23006 Page 3 of 11 GRANT AGREEMENT BETWEEN CRA AND OWNER FOR SITE IMPROVEMENT FOR BAYSHORE /GATEWAY TRIANGLE REDEVELOPMENT AREA THIS AGREEMENT ENTERED this day of I by and between the Collier County Community Redevelopment Agency (hereinafter referred to as "CRA ") and Po K c3 1 C f- a c Yr Cro- c (hereinafter referred to as "Owner"). WITNESSETH. WHEREAS, in Collier County Ordinance No 2002 -38, the Board of County Commissioners delegated authority to the CRA to award and administer CRA grants including contracts with owners for CRA grants, and a� WHEREAS, Owner has applied for a site improvement grant in the amount ofL) dollars, and WHEREAS, the CRA has determined that Owner meets the eligibility requirements and was approved for a `rant award in the amount of dollars on ("CRA Approval "), which is 32,9 °,o of the costs to construct the site improvements. NOW, THEREFORE, in consideration of the mutual covenants contained herein and other valuable consideration, the parties agree as follows. 1. Owner acknowledges to the CRA that Owner has received a copy of the Collier County Community Site Improvement Grant Program (hereinafter referred to as "Grant Program "), that Owner has read the Grant Program, and that Owner has had ample opportunity to discuss the Grant Prourram with Owner's counsel or advisor. Owner further acknowledues to the CRA that Owner understands and agrees to abide by all of the terms and conditions of the Grant Program. Owner agrees to the terms and conditions of the Grant Program, a copy of which is attached as Exhibit "A" and incorporated herein. 2. Owner is the record owner of property described as!.'ti/ L f ( -t IX � J 3. Owner has agreed to make certain improvements to the property pursuant to the grant application submitted to the CRA dated _ e L- Z I 7-00(e _ . (the "Site Improvements ") Attached hereto as Exhibit A and incorpora ed herem by reference. 4. Owner agrees to complete the construction of the Site improvements within one (l) year of CRA Approval. Owner also agrees to fund at least 50 °i0 of the costs of the Site Improvements. Agenda Item No. 10G2 June 20. 2000 Page 4 of 11 c� 5. CRA has approved a grant to Owner in the amount of '- to be administered pursuant to the terms of this Agreement based on an estimated cost of %44 Z1-0 "l _ If the actual costs are less than the estimated costs to construct the Site Improvements, the grant amount shall be reduced to equal the percent of the Site Improvement costs approved for funding by the CRA. 6. Unless prior disclosure is included in the grant application, no Owner, or any immediate relative of Owner, shall serve as a contractor or subcontractor for the construction of the Site Improvements and no Owner.. or any immediate relative of Owner, shall receive compensation for labor for the construction of the Site Improvements. An immediate relative of Owner shall include mother, father, brother, sister, aunt, uncle and cousin or family member by marriage to include mother -in -law, father -in -law, brother -in -law and sister -in -law. 7. Owner agrees to obtain all necessary permits and submit any required plans to the County's Community Development and Environmental Services Division. Upon completion of the work, Owner shall submit to the CRA staff a project summary report, two (2) 8 x 10 after photos, a list of materials and construction techniques used, a list of architects and /or contractors, and any other information specific to the project or requested by the CRA staff. The CRA, through its staff, . shall confirm that the Site Improvements were constructed pursuant to the terms of the application approved by the CRA. 8. Within forty -five (45) days after confirmation that the Site Improvements were constructed pursuant to the terms of the approved application, Owner shall be issued a check in the amount of the grant. However, if Owner fails to make the improvements pursuant to the terms of the approved application, or if the project is not completed within one (1) year of CRA approval, or if Owner fails to find at least 50% of the cost of the Site Improvements, the grant shall be deemed revoked and Owner shall be entitled to no funding. 9. This Agreement shall be governed and construed pursuant to the laws of the State of Florida. 10. This Agreement contains the entire agreement of the parties and their representatives and agents, and incorporates all prior understandings, whether oral or written. No change, modification or amendment, or any representation, promise or condition, or any waiver, to this Agreement shall be binding unless in writing and signed by a duly authorized officer of the party to be charged. it. This Agreement is personal to Owner, and may not be assigned or transferred by Owner or to Owner's respective heirs, personal representatives. successors or assigns without the prior written consent of the CRA. nda Item No. june 210. 2006 Pace 5 of 11 IN WITNESS WHEREOF, the parties have executed this Agreement on the date and year � Est written ove. '•� OVA Witness Signature BV _± - ' Printe T.peedd Name timcs at 1 � • PrintedfTvped Name P ntedfl)ped Name ATTEST DWIGHT E. BROCK, Clerk Deputy Clerk Approved as to form and legal sufliciencv: Marjork Student - Stirling Assistant CountN AttorneN COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY By DONNA FIALA. Chairman Agenda !term Igo. 16G2 Jllne 20. 2006 Pane 6 of 11 GRANT AGREEMENT BETWEEN CRA AND OWNER FOR SITE IMPROVEMENT FOR BAYSHORE /GATEWAY TRIANGLE REDEVELOPMENT AREA THIS AGREEMENT ENTERED this — day of _ by and between the Collier County Community Redevelopment Agency (hereinafter referred to as "CRA ") and A(atx 11- -4 -fuSd A (hereinafter referred to as "Owner "). W ITN ESSETIf: WHEREAS, in Collier County Ordinance No. 2002 -38, the Board of County Commissioners delegated authority to the CRA to award and administer CRA grants including contracts with owners for CRA grants; and WHEREAS, Owner has applied for a site improvement grant in the amount of dollars; and WHEREAS, the CRA has determined that Owner meets the eligibility requirements and was approved for a grant award in the amount of 5'L`)v° ✓`'J- dollars on , ( "CRA Approval "), which is Z`% ;% of the costs to construct the site improvements. NOW, THEREFORE, in consideration of the mutual covenants contained herein and other valuable consideration, the parties agree as follows: 1. Owner acknowledges to the CRA that Owner has received a copy of the Collier County Community Site Improvement Grant Program (hereinafter referred to as "Grant Program "), that Owner has read the Grant Program, and that Owner has had ample opportunity to discuss the Grant Program with Owner's counsel or advisor. Owner further acknowledges to the CRA that Owner understands and agrees to abide by all of the terms and conditions of the Grant Program. Owner agrees to the terms and conditions of the Grant Program. a copy of which is attached as Exhibit "A" and incorporated herein. Owner is the record owner of property described as t ipt �y �t%t't'it 3. Owner has agreed to make certain improvements to the property pursuant to the grant application submitted to the CRA dated /Vi.r:Lt• 2,t-7 L) (the "Site Improvements ") Attached hereto as F,xhibit A and incorporat d herein by reference. 4. Owner agrees to complete the construction of the Site Improvements within one (1) year of CRA Approval. Owner also agrees to fund at least 50% of the costs of the Site Improvements. Agenda Item No. 1662 June 20, 2006 Face 7 of 11 .N , 5. CRA has approved a grant to Owner in the amount of��U to be ;_administered pursuant to the terms of this Agreement based on an estimated cost of - , j C—'� If the actual costs are less than the estimated costs to construct the Site Improvements, the grant amount shall be reduced to equal the percent of the Site Improvement costs approved for funding by the CRA. 6. Unless prior disclosure is included in the grant application, no Owner, or any immediate relative of Owner, shall serve as a contractor or subcontractor for the construction of the Site Improvements and no Owner, or any immediate relative of Owner, shall receive compensation for labor for the construction of the Site Improvements. An immediate relative of Owner shall include mother, father. brother, sister, aunt, uncle and cousin or family member by marriage to include mother -in -law. father -in -law. brother -in -law and sister -in -law. 7. Owner agrees to obtain all necessary permits and submit any required plans to the County's Community Development and Environmental Services Division. Upon completion of the work. Owner shall submit to the CRA staff a project summary report, two (2) 8 x 10 after photos, a list of materials and construction techniques used. a list of architects and /or contractors, and any other information specific to the project or requested by the CRA staff. The CRA, through its staff, shall confirm that the Site Improvements were constructed pursuant to the terms of the application approved by the CRA. 8. Within forty -five (45) days after confirmation that the Site Improvements were constructed pursuant to the terms of the approved application, Owner shall be issued a check in the amount of the grant. However, if Owner fails to make the improvements pursuant to the terms of the approved application, or if the project is not completed within one (1) year of CRA approval, or if Owner fails to fund at least 50% of the cost of the Site Improvements, the grant shall be deemed revoked and Owner shall be entitled to no funding. 9. This Agreement shall be governed and construed pursuant to the laws of the State of Florida. 10. This Agreement contains the entire agreement of the parties and their representatives and agents, and incorporates all prior understandings, whether oral or written. No change, modification or amendment. or any representation, promise or condition, or any waiver, to this Agreement shall be binding unless in writing and signed by a duly authorized officer of the party to be charged. 11. This Agreement is personal to Owner, and may not be assigned or transferred by Owner or to Owner's respective heirs, personal representatives. successors or assigns without the prior written consent of the CRA. Agenda Item No. 16G2 June 20. 2000 Page 8 or i 1 IN WITNESS WHEREOF, the parties have executed this Agreement on the date and year first written above. )� / (I �- 1✓�.�CiY�. �' L �� fitness Signat e Printed /Typed Nfame Witness Si.-n #re Printed /Typed Name ATTEST: DWIGHT E. BROCK, Clerk , Deputy Clerk Approved as to form and Icual sufficiency: i cut tc MarjorQ Student - Stirling Assistant County Attorney OWNER(S): By: f It 1.'1.� i�t r' R- A Printed /Typed Name 5GiS11'1 Cr-a!7-1 Printed /Typed Name COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY By: DONNA FIAI,A, Chairman Agenda tern No. 1662 June 20� 21006 Page 9 o` 11 GRANT AGREEMENT BETWEEN CRA AND OWNER FOR SITE [MPROVEMENT FOR BAYSHORE /GATEWAY TRIANGLE REDEVELOPMENT .AREA THIS AGREEMENT ENTERED this day of I by and between the Collier County Community Redevelopment Agency (hereinafter referred to as "CRA ") and L,UL-A L. SXj tty6r— (hereinafter referred to as "Owner "). WI TN ESSET11. WHEREAS. in Collier County Ordinance No ^002 -38, the Board of County Commissioners delegated authority to the CRA to award and administer CRA grants including contracts with owners for CRA vrants: and WHEREAS, Owner has applied for a site improvement grant in the amount offl,, — dollars, and WHEREAS, the CRA has determined that Owner meets the eligibility requirements and was approved for a orant award in the amount of 1, ; 7 dollars on CCRA .Approval ")_ which is �°,o of the costs to construct the site improvements. NOW, THEREFORE, in consideration of the mutual covenants contained herein and other valuable consideration, the parties agree as follows. 1. Owner acknowledges to the CRA that Owner has received a copy of the Collier County Community Site Improvement Grant Program ( hereinafter referred to as "Grant Pro,�rani -), that Owner has read the Grant Program, and that Owner has had ample opportunity to discuss the Grant Program with Owner's counsel or advisor. Owner further acknowledfes to the CRA that Owner understands and aurees to abide by all of the terms and conditions of the Grant Program. Owner agrees to the terms and conditions of the Grant Program, a copy of which is attached as Exhibit "A" and incorporated herein. Owner is the record owner of property described as, % 1 3 Owner has a,,reed to make certain improvements to the property pursuant to the < grant application submitted to the CRA dated ALkt � 2y L <' -pC (the "Site t - ,- Improvements") Attached hereto as Exhibit A and incorporated herein by reference 4. Owner agrees to complete the construction of the Site Improvements within one ( 1 ) year of CRA Approval. Owner also agrees to fund at least 501,-0' of the costs of the Site Improvements. Agenda Item 1v1o. 1602 June 20. 2006 Paae 10 01 11 5. CRA has approved a urant to Owner in the amount of ��_ to be administered pursuant to the terms of this Agreement based on an estimated cost of � XiS�D'` If the actual costs are less than the estimated costs to construct the Site Improvements, the grant amount shall be reduced to equal the percent of the Site Improvement costs approved for funding by the CRA_ 6. Unless prior disclosure is included in the —,rant application, no Owner, or any immediate relative of Owner, shall serve as a contractor or subcontractor for the construction of the Site Improvements and no Owner, or any immediate relative of Owner, shall receive compensation for labor for the construction of the Site improvements. An immediate relative of Owner shall include mother, father, brother, sister, aunt, uncle and cousin or family member by marria-e to include mother -in -law, father -in -law. brother -in -law and sister -in -law. 7. Owner agrees to obtain all necessary permits and submit any required plans to the County's Community Development and Environmental Services Division. Upon completion of the work, Owner shall submit to the CRA staff a project summary report, two (2) 8 x 10 after photos, a list of materials and construction techniques used, a list of architects and /or contractors, and anv other information specific to the project or requested by the CRA staff. "The CRA, throuC li its staff, shall confirm that the Site Improvements were constructed pursuant to the terms of the application approved by the CRA. 8. Within forty -five (45) days after confirmation that the Site Improvements were constructed pursuant to the terms of the approved application, Owner shall be issued a check in the amount of the grant. However, if Owner tails to make the improvements pursuant to the terms of the approved application, or if the project is not completed within one (1) year of CRA approval, or if Owner fails to fund at least 50 °b of the cost of the Site Improvements, the grant shall be deemed revoked and Owner shall be entitled to no fundin ". 9. This Agreement shall be governed and construed pursuant to the laws of the State of Florida. 10, This Agreement contains the entire agreement of the parties and their representatives and agents, and incorporates all prior understandings, whether oral or written. No change, modification or amendment, or anv representation, promise or condition, or any waiver, to this Agreement shall be binding unless in writing and signed by a duly authorized officer of the party to be charged. I l This Agreement is personal to Owner, and may not be assigned or transferred by Owner or to Owner -s respective heirs, personal representatives, successors or assigns without the prior written consent of the CRA. Agenda I, -m hdo. 6G2 June 20, 2006 Paae i 1 of 11 IN WITNESS WHEREOF, the parties have executed this Agreement on the date and year first written above. Witness Sig- nature Sui�h ��tw� Printed /Typed Name (2) fitness S ature / Printed /Tye Name ATTEST: DWIGHT E. BROCK, Clerk . Deputy Clerk Approved as to form and legal sufficiencv: Marjorie Student - Stirling Assistant County Attorney OWNER(S): lzz� By: Printed.!Typed Na e Printed /Typed Name COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY By: DONNA FIALA. Chairman Agenda Item, No. 1633 June 20, 2006 Page 1 of 3 EXECUTIVE SUMMARY Request that the Board of County Commissioners approve a budget amendment increase in the amount of $50,000 to pay for professional services required for the Planned Unit Development (PUD) at the Immokalee Airport and Master Plans for the Immokalee Airport and for the Marco Island Airport, and for pre - planning services at the Everglades Airpark, the Immokalee Airport and the Marco Island Airport. OBJECTIVE: To have the Board of County Commissioners approve a budget amendment increase in the amount of $50,000 from the County's General Fund (001) to Collier County Airport (Fund 495). The funding is required to pay for professional consulting and engineering services for the PUD at the Immokalee Airport and the Master Plans for the Immokalee Airport and the Marco Island Airport, and for pre - planning services at the Everglades Airpark, the Immokalee Airport and the Marco Island Airport. CONSIDERATIONS: The Collier County Airport Authority is continuing to pursue development of the Immokalee Airport. The County requires a PUD and the Federal Aviation Administration (FAA) is mandating that the Airport Authority update its Master Plans for the Immokalee and the Marco Island Airports. Therefore, additional funds are necessary for professional planning, engineering, and coordination of the PUD and these FAA required Master Plan updates. The costs of these services are neither recoverable nor reimbursable from any of the Collier County Airport Authority's current or anticipated grants. Development planning and coordination is essential to move projects forward at all three of the County's airports. FISCAL IMPACT: The fiscal impact of this budget amendment request is an increase in the general fund transfer to Collier County Airport (Fund 495) in the amount of $50,000 to provide professional consultation and pre - planning services. GROWTH IMPACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners approve a budget amendment increase in the amount of $50,000 from the County's General Fund (001) to the Collier County Airport (Fund 495) to pay for required professional services at the Everglades Airpark, the Immokalee Airport, and the Marco Island Airport. Prepared by Debi Mueller, Office Manager, Collier County Airport Authority Agenda Item Igo. 16G3 June 20. 2006 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16G3 Item Summary: Request that the Board of County Commissioners approve a budget amendment increase in the amount of 550,000 to pay for professional services required for the Planned Unit Development (PUD) at the Immokalee Airport and Master Plans fcr the Immokalee Airport and for the Marco Island Airport; and for pre - planning services at the Everglades Airpark, the Immokalee Airport and the Marco Island Airport. Meeting Date: 6/20/2006 9:00:00 AM Prepared By Debi Mueller Account Technican Date County Manager's Office Airport Authority 6/6/2006 1:19:36 PM Approved By Theresa M. Cook Executive Director Date County Manager's Office Airport Authority 6!612006 2:06 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 6/912006 10:06 AM Approved By Randy Greenwald Management?Budget Analyst Date County Manager's Office Office of Management & Budget 6/12/2006 9:28 AM Approved By Thomas Palmer Assistant County Attorney Date County Attorney County Attorney Office 611212006 9:38 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 611312006 9:59 AM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 6/13/2006 11:11 AM .= ciP('jda hen,, f`Ir). I GG. June Hi. 2006 Gaae J 7! :i RESOLUTION NO. 06-17 RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY RECOMMENDING THAT THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA APPROVE AN AIRPORT AUTHORITY BUDGET INCREASE IN THE AMOUNT OF 550,000 FOR PROFESSIONAL SERVICES REQUIRED FOR THE PLANNED UNIT DEVELOPMENT (PUD) AT THE IMMOKALEE AIRPORT AND MASTER PLANS AT THE IMMOKALEE AND MARCO ISLAND AIRPORTS, AND FOR PRE - PLANNING SERVICES AT EVERGLADES, IMMOKALEE, AND MARCO ISLAND AIRPORTS. WHEREAS, the Collier County Airport Authority is continuing to pursue development of the Immokalee Airport; and WHEREAS, the County requires a PUD and the Federal Aviation Administration (FAA) is requiring updated Master Plans for the Immokalee and Marco Island Airports; and WHEREAS, additional funds are necessary for professional planning, engineering, and coordination of the PUD and Master Plan updates; and WHEREAS, these services are not covered by or reimbursable by any of the Collier County Airport Authority's current or anticipated grants, and WHEREAS, development planning and coordination is essential for moving projects forward at all three County airports. NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE COLLIER COUNTY AIRPORT AUTHORITY, that the Airport Authority hereby approves submitting to the Board of County Commissioners the Airport Authority "s request to approve a budget amendment increase in the amount of $50,000 to pay for required professional planning and engineering services at the Everglades Airpark, the Immokalee Airport, and the Marco Island Airport. PASSED AND DULY ADOPTED by affirmative majority vote of the Collier County Airport Authority this l2th day of June 2006. ATTEST: Theresa M. Cook, Executive Director Approved as to form and legal sufficiency Tom Palmer, Assistant County Attorney COLLIER COUNTY AIRPORT AUTHORITY COLLIER COUNTY, FLORIDA Robert E. Doyle Jr., Chainnan C:\Documents and Settings \Debraliamaga\Local Settmas\Temporary Internet Files \OLK 16\Res 06 -17 Budget Amend for PUD and MPs TCP recommended edits 6- 8- 06.doc Agenda Item No. 16H1 June 20, 2066 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 associations /organizations serves a valid public purpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: Frank Halas FUNCTION /EVENT Reception for unveiling of Historic Artifacts of Early Naples at Collier County Museum PUBLIC PURPOSE: View educational presentation with respect to historic artifacts of Naples and meet and interact with representatives of local industry. DATE OF FUNCTION/EVENT: June 7, 2006 FISCAL IMPACT: $20.00 Funds to be paid from Commissioner's travel budget. RECOMMENDATION: That the Board of County Commissioners, in accordance with resolution No. 99 -410, approve reimbursement by the Clerk for Commissioner Frank Halas to attend a function serving a valid public purpose. PREPARED BY: Sandra Lea, Executive Aide to BCC Agenda Item No. 16HI June 20. 2006) P ,Ge 2 of COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16H1 Item Summary: Commissioner Halas requests Board approval for reimbursement for attending a function serving a valid public purpose. Attended the unveiling of Historic Artifacts of Early Naples on June 7, 2006 at Collier County Museum. $20.00 to be paid from Commissioner Halas' travel budget. Meeting Date: 6;20,12006 9:00:00 AM Approved By Sue Filson Executive Manager to the BCC Date Board of County BCC Office 5;3112006 12:57 PM Commissioners Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 617/2006 4 :04 PM Agenda liem Pie. s Lie 2G, 2G r age 3 o , The Collier County Museum invites you to attend a 'wine and hors d'oeuvres reception "0 and the unveiling of historic /artifacts of Early Maples donated by WilsonMiller, Inc. on the occasion of their 50th Anniversary Wednesday, June 7, 2006 5:00 pm — 6:30 pm Collier County Museum 3301 Tamiami Trail East Collier County Government Complex RSVP by June 1, 2006 Melanie Johns, WilsonMiller 239.649.4040 This reception has been graciously flierro EA P if Agenda Item No. 161-12 June 20, 2006 Page 1 of 5 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: EDC Trustee Post - Legislative Delegation Luncheon PUBLIC PURPOSE: Interact with the State Legislatures regarding the 2006 legislative session. DATE OF FUNCTION/EVENT: .Tune 8, 2006 FISCAL IMPACT: $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 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: June 20, 2006 Agenda Item Igo. 16H2 June 20, 2006 Page 2 of 5 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 Economic Development Council (EDC) Trustee Post - Legislative Delegation Luncheon on June 8; 2006 and is requesting reimbursement in the amount of $50.00, to be paid from his travel budget. Meeting Date: 6/20 ?2006 9:00:00 AM Prepared By Nancy Rosiak Executive Aide to the BCC Date Board of County BCC Office 61212006 3:19:03 PM Commissioners Approved By Sue Fiison Executive Manager to the BCC Date Board of County BCC Office 6(212006 3:51 PM Commissioners Approved By James V. Mudd County Manager Date Board of County County Manager's Office 61712006 6:55 PM Commissioners Agenda liem No. ir63H_9 June 20. 2006 3301 East Tamiami Trail • Naples, Florida 34112 - 4977 (239) 774 -6097 • Fax (239) 774 -3602 May 26, 2006 Donna Fiala District 1 Frank Halas District 2 Tom Henning District 3 Fred W. Coyle District 4 Jim Coletta District 5 Ms. Beth Skotzke Economic Development Council of Collier County 3050 North Horseshoe Drive, Suite 120 Naples, FL 34104 RE: 2006 EDC Post- Legislative Luncheon Dear Ms. Skotzke: Thank you for your invitation to join you at EDC Trustee Post - Legislative Delegation Luncheon on June 8, 2006. 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. Enclosed is my check for $50.00 to cover the cost of this event. I'm looking forward to this opportunity and will see you then. fim Coletta-; Viee Chairman Commissioner, District 5 JC:nkr Encl: Personal Check $50.00 Thursday, June 8, 2006 Naples Sailing and Yacht Club, Hosted by club member; Jeremy Giles 896 River Point Drive, Naples, FL 11:30 a.m. Registration 11:45 a.m. - 1:30 p.m. Lunch and Program REGISTRATION FORM This luncheon hosts the Collier County Legislative Delegation and gives EDC Trustees, County Commissioners and EDC Members, and their guests an opportunity to receive a final summary of the 2006 legislative session. Attendees will have an opportunity to interact with the panel and address questions on legislation passed during the 2006 session. The EDC will also be having a tribute to Dudley Goodlette for his years of service in the Florida Legislature. $50.00 EDC Members - $75.00 Non - Members Thursday, June 8, 2006 11:30 a.m. Registration 11:45 a.m. - 1:30 p.m. Lunch and Program Company Name: 0.ni I ler u lll� OCheck E3 Credit Card ( AMEX, MC or Visa) circle one Amount: $ $50.00 EDC Members - $75.00 Non - Members Account Number: Signature: Name as it appears on card: Billing Address: E -mail: Exp Date Fax: 239 - 263 -6021 - Phone: 239 - 263 -8989 - E -mail: bethCa enaplesflorida.com Economic Development Council of Collier County 3050 North Horseshoe Drive, Suite 120 Naples, Florida 34104 Agenda Item No. 16H2 June 20, 2006 Page 5 or 5 �ii��► � ; r _2a2s MIMES N. COLETTA JR. 3 ZQt�ff� '63-228/670 ✓ Dat -'/ Pa totfle " s. Order Dollars . Mo .. ,Trade Center Office For N' GUARDIAN FETY YELLOW WYE , Agenaa Itern No. 16H3 June 20. 2006 7'age 1 of 6 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 detennined 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: Lunch with the Edison Interns at Flambos PUBLIC PURPOSE: To interact with the Edison Interns and encourage their continued �. success. DATE OF FUNCTION/EVENT: May 15, 2006 FISCAL IMPACT: $20.00 - 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: June 20, 2006 Agenda item No 161-13 June 20. 2060 Page 2 of 6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 161-13 Item Summary: Commissioner Coletta requests approval for reimbursement for attending a function servirg a valid public purpose. Commissioner paid in advance to attend Lunch with Edison Interns or May 15, 2006 and is requesting reimbursement in the amount of S20.00, to be paid from Ns travel budget. Meeting Date: 6.!2012006 9:00:00 AM Prepared By Nancy Rosiak Executive Aide to the BCC Date Board of County Commissioners BCC Office 612f2006 3.27:56 PM Approved By Sue Filson Board of County Commissioners Approved By Leo E. Ochs, Jr. Board of County Commissioners Executive Manager to the BCC BCC Office Deputy County Manager County Manager's [Office Date 6f21'22006 3:49 PM Date 6/8/2006 5:27 PM Agenda Item No. 161-13 Q� June 20, 2006 Pa G�t!eiY'.st/Gy 33D1 East Tamiami Trall • Naples, Florida 34112 - 4977 (239) 774 -5097 • Fax (239) 774 -3602 ammo Donna Fiala District 1 Frank Halas District 2 May 31, 2006 Tom Henning District 3 Fred W. Coyle District 4 Jim Coletta District 5 Dr. Sparks Lunney P.O. Box 9647 Naples, FL 34101 Subject: Lunch with the ll terns Dear Dr. Lunney: Thank you for the chance to have lunch with the NMS S — Edison Interns on May 15, 2006. It was great to meet and interact with them. They are a great group of people and I'm sure you are very proud of them. They are on the right path to success, that's for sure. Due to my "no gift policy" I am enclosing a check for $20 to cover the cost of my meal. Will you please see that it gets applied to the appropriate group that covered the cost of theluncheon? Thanks again for the invitation. I look forward to a repeat next year. Y, Jim Coletta, Vice - Chairman Commissioner, District 5 jimcoletta@colliergov.net JC: nkr Enc: Personal Check $20.00 Agenda Item No, 1GH3 June 20.2OU8 Page4ofS rosiak n Subject: Location: Start: End: Show Time As: Recurrence: Agenda Item Pao. 16K3 June 20. 9006 Pace 5 of 6 Lunch with the Interns for Dr. Lunney - cost is $20 (need to pay and get reimbursed 5/26 - nkr see below) Flambos across from NCH on Tamiami Trail downtown Mon 5/15/2006 1:30 PM Mon 5/15/2006 3:00 PM Out of Office (none) fi J111 r Nancy: V I understand the policy - the cost of his lunch was $Z0. He can MS Society or any other charity. Thank you. Dr. Sparks Lunney, Director, S.W. Coast Operations From: rosiak_n Sent: Friday, May 26, 2006 3:25 PM To: 'DrSLunney @aol.com' Cc: ColettaJim Subject: Edison Interns Luncheon Dear Sparks Lunney: make a donation to the National Commissioner Coletta needs to know what the cost of this luncheon was. If it was donated, He'll be happy to donate the cost of his lunch to the MS Society, but due to his "No Gift Policy" he must make restitution for the cost of this lunch. Commissioner Coletta has a travel account that covers these types of expenses and he will get reimbursed from that. Please let me know. NawcU R-osza�Z EXECUTIVE AIDE TO COMMISSIONER JIM COLETTA, DISTRICT 5 Jim: The May 15th lunch with the NMSS- Edison Interns will be @ 1:30 at Flambos - which is just across from NCH on Tamiami downtown. - Sparks Dr. Sparks Lunney, Director, S.W. Coast Operations National Multiple Sclerosis Society POB 9647 Naples, Florida 34101 TEL: 239 - 352 -5364 FAX: 239 - 352 -0734 From: rosiak n Sent: Tuesday, April 11, 2006 9:39 AM To: 'DrSLunney @aol.com' Cc: ColettaJim Subject: RE: Lunch with Interns -time sensitive Agenda Item No. 16H3 June 20, 2006 Page 6 of 6 Dr. Lunney: This is per my voice mail left on your cell phone this morning, Commissioner Coletta has a morning workshop that morning, but should have no difficulty making a 1:30 lunch, barring any unforeseen circumstances. I have this scheduled on his calendar as confirmed. Please let me know if anything changes and you can count on me advising you of the same. Nawc� Ros�a� EXECUTIVE AIDE TO COMMISSIONER JIM COLETTA, DISTRICT S Hi Jim: Sorry we could not connect tonight - I know how busy you are, and of course, tomorrow is the Commission all day & half the night. I am downtown with Lina tomorrow -- and I take her to Miami Thursday - she's off to San Francisco to be with Danya, Andrew and Sofia. Can you check your calendar and see if you can do lunch with the Interns on Monday, May 15th @ 1:30. Lunch will be at Flambos - which is just across from NCH on Tamiami downtown. There are a couple of other things I wanted to chat with you about - but this is the only time sensitive one. Can make the lunch earlier if you wish - the current Interns will be interviewing the new Intern candidates in the morning and then I am taking them to lunch. Thanks! - Sparks Dr. Sparks Lunney, Director, S.W. Coast Operations National Multiple Sclerosis Society POB 9647 Naples, Florida 34101 TEL: 239 - 352 -5364 FAX: 239- 352 -0734 Agenda Itern No. 16H4 June 20, 2006 F'cq ge " 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: EDC Post Legislative Delegation PUBLIC PURPOSE: To receive a final summary of the 2006 Legislative Session. DATE OF FUNCTION /EVENT: Thursday, June S` ", 2006 FISCAL IMPACT: $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 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: June 20, 2006 Agenda Item No. 16H4 June 20. 2006 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 161-14 Item Summary: Commissioner Fiala requests Board approval for reimbursement for attending a function serving a valid public purpose. Attended EDC Post Legislative. Delegation Luncheon on i nursday. June 8th, 2006 at the Naples Sailing and Yacht Club it Naples, FL: 550.00 to be paid from Commissioner Fiala's travel budget Meeting Date: 6/20,12006 9:00 00 AM Prepared By Kendra Hastings Board of County Commissioners Executive Aide to the BCC BCC Office Date 615!2006 9:52:00 AM Approved By Sue Filson Executive Manager to the BCC Date Board of County BCC Office 61512006 10:09 AM Commissioners Approved By .fames V. Mudd County Manager Date Board of County County Manager's Office 6/7i'2006 6:57 PM Commissioners Agenda Berri No. 16H4 June 20. 20055 D °age 3 o` 3 .............. EconomicD eve I o p m e n t Council ECONOMIC DEVELOPMENT COUNCIL _...._......... _. _. _..... of Collier County, Florida of Collier County 2006 POST - LEGISLATIVE LUNCHEON Thursday, June 8, 2006 Naples Sailing and Yacht Club, Hosted by club member; Jeremy Giles 896 River Point Drive, Naples, FL 11:30 a.m. Registration 11:45 a.m. - 1:30 p.m. Lunch and Program REGISTRATION FORM This luncheon hosts the Collier County Legislative Delegation and gives EDC Trustees, County Commissioners and EDC Members, and their guests an opportunity to receive a final summary of the 2006 legislative session. Attendees will have an opportunity to interact with the panel and address questions on legislation passed during the 2006 session. The EDC will also be having a tribute to Dudley Goodlette for his years of service in the Florida Legislature. $50.00 EDC Members - $75.00 Non - Members Thursday, June 8, 2006 11:30 a.m. Registration 11:45 a.m. - 1:30 p.m. Lunch and Program (Check ID Credit Card ( AMEX, MC or Visa) circle one Amount: $ 'j1).rP $50.00 EDC Members - $75.00 Non - Members Account Number: Exp Date_ Signature: Name as it appears on card: Billing Address: Complete and return this form by Rlonda%. ;tune 5th.2006 to: Fax: 239 - 263 -6021 - Phone: 239- 263 -8989 - E -mail: beth@enaplesflorida.com Economic Development Council of Collier County 3050 North Horseshoe Drive, Suite 120 Naples, Florida 34104 Agenda Item too. 161-15 .June 21. 2006 Page 1 of 4 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: FAC Tropical Luau PUBLIC PURPOSE: To represent the County and network with constituents. DATE OF FUNCTION /EVENT: Wednesday, June 28`x', 2006, 7:00 pm - 9:00 pm FISCAL IMPACT: $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 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: June 20, 2006 Agenda|temn No. 18H5 June 2O,2008 Pege2of4 COLLIER COUNTY ~~— BOARD OF COUNTY COMMISSIONERS Item Number: 161-15 Item Summary: Commissioner Fiala requests Board approval for reirribursement for attending a function serving a valid public purpose Attend FAC Tropical Luau or, Wednesday, Junezmm.z000at the Marco |manuMarriott, Marco Island, FL� sso�oom oe paid from onmmissioo*rp`ola'o travel budget. Meeting Date: 6/2012006 9-00:00 AM Prepared By Kendra Hastings Executive Aide m the BCC Date Board ufCounty BCC Office eozoosm:o:2uxm Commissioners Approved By Sue Filson Board mCounty Commissioners Approved By Leo E. Ochs. Jr. Board mCounty Commissioners Executive Manager m the BCC BCC Office Deputy County Manager County Manager's Office Date msoonso.mmm Date osz000 5:29 PM 7 rq 11 IQ 1JL4 U w ull ':IU IhAPY '�b I ,O Ail Oil N v� I "';r I ran �n ,iii r:l r' I I Ili(I h C,' I I w , 1'ry'll�l I� "�� ^'""".I'M��rN al'1� - iM{�IA° �Il � V�'! 4,�n�` "" � •�r ��I'..�i. ��I��I .1 y, �. Wednesday'IJune 281 2006 Y_ 7:00 pm =9:00 pm r" Join us on Tiki Beach at the Marco Island Marriott -r Tropical dress is encouraged . RSVP Jodie McGregor at 352 377 -5821 x4161 orjmcgregor@ionesedmunds.com Agenda Item No. 16H5 une 20.2006 Page 3 of 4 Agenda IFNS0. 9f-P5 June 20, 2006 Pane 4 Oi 4 HastingsKendra From: IRMAOutlook Sent: Friday, May 26, 2006 10:19 AM To: LeaSandra; HastingsKendra Subject: IRMA Message: Jodie McGregor -- Telephoned Contacts: Jodie McGregor Caller: Jodie McGregor Company: Jones Edmunds H B (352) 377 -5821 ,Ext. 4161 C Message: The cost of the luau at the FAC meeting on June 28th is $50.00 per person. The check can be presented to one of the Jones Edmunds representatives at the luau and should be made TELEPHONE MESSAGE Sent By: LeaSandra 5126/2006 Agenda item too. 161-10 June 20, 2006 Page 1 of 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 associations /organizations serves a valid public purpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: Frank Halas FUNCTION/EVENT: Florida Association of Counties (FAC) 77`" Annual Conference reception (luau) at the Marco Island Marriott. PUBLIC PURPOSE: Meet and interact with representatives of the Florida Association of Counties as well as representatives of the building industry. DATE OF FUNCTION /EVENT: June 28, 2006 FISCAL IMPACT: $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 reimbursement by the Clerk for Commissioner Frank Halas to attend a reception at the FAC 77`x' Annual Conference and Educational Exposition in Marco Island. PREPARED BY: Sandra Lea, Executive Aide to BCC Agenda Item No. 16H6 June 20, 2066 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 161-16 Item Summary: Commissioner Halas requests board approval far reimbursement for attending a function serving a valid public purpose. Attending a reception (luau) at the Florida Association of Counties Annual Conference June 28, 2006; S50.00 to be paid from Commissioner Halas' travel budget. Meeting Date: 6x2012006 9:00.00 AM Approved By Sue Filson Executive Manager to the BCC Date Board of County BCC Office 61512006 11:44 AM Commissioners Approved By James V. Mudd County Manager Date Board of County County Manager's Office 61712006 3:43 PM Commissioners Agenda Item No, 161-17 ,June; 20, 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 associations /organizations serves a valid public purpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: Frank Halas FUNCTION/EVENT: Celebration luncheon at the official signing of the Sister Region Agreement with Yantai, China at the Florida Gulf Coast University. PUBLIC PURPOSE: Participate as Chairman of the Board of County Commissioners in the .. official signing of the Sister Region Agreement with Yantai, China. DATE OF FUNCTION /EVENT: June 14, 2006 FISCAL IMPACT: $32.00 Funds to be paid from Commissioner's travel budget. RECOMMENDATION: That the Board of County Commissioners, in accordance with resolution No. 99 -410, approve reimbursement by the Clerk for Commissioner Frank Halas to attend the celebration luncheon for the official signing of the Sister Region Agreement with Yantai, China at the Florida Gulf Coast University. PREPARED BY: Sandra Lea, Executive Aide to BCC Agenda Hem No. 16H7 June 20, 2006 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSION ERS Item Number: 16H7 Item Summary: Commissioner Halas requests Board approval for reimbursement for attending a function serving a valid public purpose. Attended a luncheon for the official signing of the Sister Region Agreement with Yantai, China on June 14, 2006 at the Florida Gulf Coast University: $32 00 to be paid from Commissioner Halas' travel budget. Meeting Date: 6/2012006 9:00:00 AM Approved By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office 615/2006 4:20 PrV1 Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 61812006 5:30 PM Agenda Item No. 16H8 June 20, 2000 Wage 1 of 4 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 associations /organizations serves a valid public purpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: Frank Halas FUNCTION/EVENT: Florida Association of Counties (FAC) 77th Annual Conference dinner. PUBLIC PURPOSE: Meet and interact with representatives of the Florida Association of Counties as well as representatives of the building industry. DATE OF FUNCTION/EVENT: June 27, 2006 FISCAL IMPACT: $30.00 Funds to be paid from Commissioner's travel budget. RECOMMENDATION: That the Board of County Commissioners, in accordance with resolution No. 99 -410, approve reimbursement by the Clerk for Commissioner Frank Halas to attend a dinner at the FAC 77th Annual Conference and Educational Exposition in Marco Island. PREPARED BY: Sandra Lea, Executive Aide to BCC Agenda Item No, 161�8 June 20, 2006 Page ? of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 161-18 Item Summary: Commissioner Halas requests Board approval for reimbursement for attending a function serving a valid public purpose. Attending a Florida Association of Counties ((FAC ) 77th Annual Conference dinner on June 27, 2006: `30.00 to be paid from Commissioner Halas' travel budget. Meeting Date: 6;20;2006 9:00:00 AM Approved By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office 6/712006 1:22 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 6/7/2006 7:00 PM June 20, 2006 Page or 4 RBC F Cap "tai .Markets Invite you and a guest to dinner during the ECoridaAssociation of Counties Conference in Tarco island, ECorida Cafe De 9Yarco 244 Palm Street .Marco Island, Florida 239 - 394 -6262 on Tuesday, ,dune 27, 2006 at 6:30 p.m. Business Casua(Attire 8514 to YCere&Ewin@R(BCDain.com Or CaCCffelen at 727 -895 -8801 'lease RMP no fitter than Monday, ,dune 19, 2006 Agenda Item No. 16H9 PROCLAMATION June 20, 2006 Page 1 of 2 _.. WHEREAS, the Florida Association of Counties will host its 2006 Annual Conference Educational Exposition in Collier County this year, and, WHEREAS, the Florida Association of Counties organization was founded in 1929 to represent the concerns of Florida's county governments, and now includes representatives of 67 Florida counties including 377 county commissioners and numerous county staff, and, WHEREAS, the Florida Association of Counties strives to preserve and promote democratic principles by working to keep appropriate authority at the level of government closest to the people and to increase the capacity of Florida counties to effectively serve and represent the citizens of the state through legislative action, education of public officials, and enhancement of public awareness about the role and functions of county government; and, WHEREAS, the Florida Association of Counties 2006 Annual Conference, titled "County Lines and Leaders ", will provide county officials with tools and techniques to address their unique challenges while trying to shape a vision for a better future for their communities; and, WHEREAS, Collier County Government, during the "County Exchange" event, will showcase and share information with guided tours of the new North Collier Government Services Center, the Collier County Headquarters Library, and the new, state -of- the -art North Collier Regional Park to a contingent of Florida Association of Counties delegates from across the state; and, WHEREAS, in addition to the Florida Association of Counties 2006 Annual Conference exemplary educational programs and slate of elite speakers, and the County Exchange, as well as a 'Restaurant Tour" in downtown Naples, the delegates will also have the opportunity to explore Collier County golfing, fishing, beaches, parks, boutiques, museums, nature and history; and, WHEREAS, the Collier County Board of County Commissioners and its residents welcome the Florida Association of Counties during their 2006 Annual Conference and Educational Exposition. NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that June 26 through 30, 2006, be designated as Florida Association of Counties Week DONE AND ORDERED THIS 20th Day of June, 2006. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALA5, CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK Agenaa Item No. 16H8 June 2O.2OOb Page 2of2 COLLIER COUNTY BOARD oF COUNTY coMmxss|owEna Item Number: 161ie |upm Summary: pmo/oman|on recognizing June zo-no 2006 as Florida Association o/ Counties Week. Board or County Commissioners Chairman, Frank Halax, will present this proclamation nn the zuos ^nn"e| Conference and Education Exposition beginning June 27, 2006, Meeting Date: szmznmoeoo:ooAm Prepared By oemm/omcnm/ Administrative Aide u` the BCC Date Board mCounty Commissioners muoOmxe 6/1212006 2:*2:18 Pm Approved By Sue Filson Executive Manager m the BCC Date Board mCounty BCC om Office � 1212006 2:53 pM cm�m/svCommissioners Approved By Leo e. Ochs, Jr. Deputy County Manager oum Board orCounty County Manager's Office 61412006 4.5*pm Commissioners Agenda Item No. 1611 June 20. 2006 Page 1 of 4 BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE June 20, 2006 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS F1RPr.TP:n- A. Clerk of Courts: Submitted for public record, pursuant to Florida Statutes, Chapter 136.06(1), the disbursements for the Board of County Commissioners for the period: (1) Board of County Commissioners Disbursements: (a) May 6, 2006 through May 12, 2006. (b) May 13, 2006 through May 19, 2006. B. Districts: (1) Cow Slough Water Control District: Annual Financial Report dated September 30, 2005; Meeting dates and Budget for FY 2006/2007. (2) Collier Soil & Water Conservation District: Financial Statements for year ending September 30, 2005; State of Florida Annual Local Government Financial Report for FY 2004-2005. (3) South Florida Water Management District: Comprehensive Annual Financial Report for FY ending September 30, 2005; Schedule of Governing Board Meetings for 2006. C. Minutes: (1) Bayshore Beautification MSTU: Agenda of June 7, 2006; Minutes of May 10, 2006. (2) Collier County Airport Authority: Quarterly Financial Report ending March 31, 2006; Agenda of January 23, 2006; Agenda WDATATRONT DESK - 2006\2006 Miscellaneous Correspond ence\062006 Misc Corresp.doc Agenda Item No. 1611 June 20, 2006 Pace 2 of 4 Addendum of January 23, 2006; Minutes of March 28, 2006; Agenda of May 8, 2006; Agenda Addendum of May 8, 2006. (3) Domestic Animal Services Advisory Committee: Minutes of May 16, 2006. (4) Development Services Advisory Committee: Minutes of March 1, 2006; Minutes of April 5, 2006; Minutes of May 3, 2006. (5) Collier County Hispanic Affairs Advisory Board: Notice of February 23, 3006 meeting rescheduled to March 1, 2006; Agenda of March 1, 2006; Minutes of March 1, 2006; Agenda of April 27, 2006; Minutes of April 27, 2006. (6) Collier County Library Advisory Board: Agenda of May 17, 2006; Minutes of April 26, 2006 (Corrected Copy). (7) Conservation Collier Land Acquisition Advisory Committee: Agenda for June 12, 2006. (8) Collier County Planninq Commission: Agenda of June 1, 2006; Minutes of April 20, 2006. (9) Environmental Advisory Council: Agenda of June 14, 2006; Minutes of May 3, 2006. (10) Forest Lakes Roadway and Drainage MSTU: Agenda of August 9, 2006; Minutes of May 10, 2006. (11) Golden Gate MSTU Advisory Committee: Agenda of June 13, 2006; Minutes of May 9, 2006. (12) Lely Golf Estates Beautification MSTU: Minutes of May 17, 2006; Agenda of June 15, 2006. (13) Collier County Historic & Archaeological Preservation Board: Agenda of June 21, 2006; Minutes of May 17, 2006. (14) Pelican Bay Services Division MSTU: Agenda of June 7, 2006; Minutes of May 3, 2006. a. Clam Bay Committee: Agenda and Minutes of May 17, 2006. WDATATRONT DESK - 2006\2006 Miscellaneous Correspond ence\062 006 Misc Corresp.doc Agenda Item No. 1611 julne 20. 2006 Paae 3 of 4 b. Budget Sub-committee: Agenda and Minutes of May 17, 2006. (15) Collier County Productivity Committee: Agenda of April 19, 2006; Minutes of April 19, 2006; Agenda of May 8, 2006; Minutes of May 8, 2006. a. Library Buildings Impact Fee Subcommittee: Minutes of April19. b. Master Plan and Fees Subcommittee: Minutes of April 27, 2006. C. Transportation Budget Subcommittee: Minutes of May 4, 2006. d. Impact Fees for Government Buildings and Law Enforcement Buildings Subcommittee: Minutes of May 8, 2006. e. School Impact Fee Subcommittee: Minutes of May 8, 2006. f. WaterANastewater Fee Subcommittee: Minutes of May 15, 2006. D. Other: (1 ) Ideas for the Future, (Public Meeting hosted by Rep. Mike Davis and Rep. David Rivera with Commissioners Henning and Coletta): Minutes of May 17, 2006. (2) Public Safety Coordinating Council: Minutes of December 15, 2005; Special Meeting Minutes of January 27, 2006. a. Public Safety Coordinating Council Subcommittee: Minutes of January 27, 2006. WDATATRONT DESK - 2006\2006 Miscellaneous Correspondence1062006 Mise Corresp.doc Agenda Item No. 1611 June 23. 2006 Page 4 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONIERS Item Number: 1611 Item Summary: Miscellaneous items to file for record with actior as directed. Meeting Date: 6!20!2006 9:00.00 AM Prepared By Sam Tucker Executive Aide to the BCC Date Board of County BCC office 6(812006 3:0E:01 PM Commissioners Approved By Sue Filson Executive Manager to the BCC Date Board of County BCC Office 61E12006 3:11 PM Commissioners Approved By Leo E. Ochs. Jr. Deputy County Manager Date Board of County Manager's County fti�anager's Office 5:31 PM Commissioners Agenda item No. 1611 June 20, 2006 Page 1 of 6 EXECUTIVE SUMMAY R TO PRESENT TO THE BOARD OF COUNTY COMMISSIONERS THE STATE REVENUE SHARING APPLICATION FOR FISCAL YEAR 2006 -2007 AND TO OBTAIN APPROVAL FOR THE CHAIRMAN TO SIGN THE APPLICATION. OBJECTIVE: To present to the Board of County Commissioners the State Revenue Sharing Application for Fiscal Year 2006 -2007 and to obtain approval for the Chairman to sign the application. CONSIDERATIONS: Each unit of local government is required to file an application in order to be considered for any funds to be distributed under the Revenue Sharing Act. The application requires the signatures of the Law Enforcement Official, Fire Official, Chief Fiscal Officer and Chairman of the Governing Body. This application must be submitted annually by June 30. GROWTH MANAGEMENT IMPACT: None. .— FISCAL IMPACT: Proper submittal of the application will enable the County to continue to receive funds under the State Revenue Sharing Act. RECOMMENDATION: That the Board of County Commissioners approves the application and authorizes the Chairman to sign on behalf of the County. Prepared By: (3,' ate: : %1 hx. Constance C. Murray, CGFO General Operations Manager Reviewed By: :�� 'e-k Date:_J'� 131 G 6 Cryst41K. Kinzel Direct r of Finance and Accounting Agenda Item No. 16J1 June 20, 2006 Page 2 of 6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 1611 Item Summary: To present to the Board of County Commissioners the State Revenue Sharing Application for F!scal Year 2006-2007 and to obtain approval for the Chairman to sign the application. Meeting Date: 6/20/2006 9!()0:00 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office office of Management & Budget 6/5f2006 5:08 PM Approved By Leo E. Ochs, Jr. LiepuLy --y Board of County County Manager's Office 61812006 5:33 PM Commissioners ./ DEPARTMENT OF REVENUE Agenda Item No. 16J1 dune 20 20`1^ Application For Revenue Sharing 2006 -2007 State Fiscal Year (Chapter 218, Part If Florida Statutes) Application must be received by the Department of Revenue prior to June 30, 2006 Please TYPE or PRINT all entries except those requiring a signature. Part One Name of County rn11 inr OR Name of Municipality Telephone Number (-23R---) 530_6299 Fax Telephone Number ( 23g ) 774_6179 County Mayor or Chairman of Governing Body Frank Nalas Chief Fiscal Officer Dwight E. Brock, Clerk of the Circuit Court Official Mailing Address 3301 Tami ami Trail East Naples, Florida 34112 Check here if the address represents a change from the previous application. Federal Employer I.D. Number Part Tiivo t� �8C °.. L7R��00218 R. 04/06 (required for new participants only). To be eligible to participate in Revenue Sharing beyond the minimum entitlement as defined in s. 218.21(7), F.S., for any fiscal year, a unit of local government is required to have fulfilled certain requirements set forth in s. 218.23, F.S., including certification requirements. Signatures by the appropriate official in the signature blocks, where applicable, shall constitute fulfillment of the certification requirements set forth in s. 218.23, F.S. Consistent with the requirements of s. 218.23, F.S., has the applicant: Note: Question 1 and 2 pertain to financial audit requirements. If a financial audit was required, report on the most recently completed audit period. Fiscal year ending 09 /30/04 will be sufficient for this purpose. 1. Reported its finances for its most recently completed fiscal year to the Department of Banking and Finance, pursuant to s. 218.32, F.S.? 1 Y I Yes ED No 2. Made provisions for annual postaudits of its financial accounts in accordance with s. 11.45, F.S.? Yes No II21113106 Date of Audit Report Agenda Item No. 16J1 June 20, 2006 Page '6 f� 0o218 8.04/06 Page 2 3. Levied, as shown on its most recent financial report, pursuant to s. 218.32, F.S., ad valorem taxes, exclusive of taxes levied for debt service or other special millages authorized by the voters, to produce the revenue equivalent to a millage rate of three (3) mills on the dollar based on the 1973 taxable values as certified by the property appraiser, pursuant to s. 193.122(2), F.S., a Yes OR In order to produce revenue equivalent to that which would otherwise be produced by such a three (3) mill ad valorem tax: (A) to have received a remittance from the county pursuant to s. 125.01(6)(a),F.S.; (B) collected an occupational license tax; (C) collected a utility tax; (D) levied an ad valorem tax; (E) received revenue from any combination of these four sources? ® Yes F7 No 4. Certified that: (A) Law enforcement officers, as defined in s. 943.1 0(l), F.S., employed by this Unit meet the qualifications for employment as established by the Criminal Justice Standards and Training Commission? Yes �� (B) The salary structure and salary plans for law enforcement officers meet the provisions of Chapter 943, F.S.? ® Yes [-1 No (C) All law enforcement officers, as defined in s. 943.10(1), F.S., are compensated at an annual salary rate of six thousand dollars ($6,000) or more? [il Yes 7 [if the answer to (C) above is (NO), please state in an addendum to this application any reason you may have for waiver of such requirement (one of which must be that you are levying ten (10) mills of ad valorem taxes).] Signed: Date: Appropriate Law Enforcement i r 0 [If you have no police department, etc., please check the block to the left side.] Agenda lien No. 15J'! Ju ne 20, 2006 Page 515 7700218 R. 04/06 Page ' 5. Certified that persons in its employ as firefighters, as defined ins. 633.30(1), F.S., meet the qualification for employment as established by the Division of State Fire Marshal pursuant to the provisions of ss. 633.34 and 633.35, F.S., and that the provisions of s. 633.382, F.S. are met? F x i Yes = No Additionally, please answer the following: (A) Does the addressed unit of government employ any full -time firefighters which currently possess either a bachelor's degree or associate degree from a college or university which is applicable to fire department duties, provided that degree is not required for their current position? 0 Yes (B) If so, are these firefighters currently receiving supplemental compensation for those degrees? Eil Yes 0 No 0 Does Not Apply Signe �i�- - ---'- Date: / 3� Appropriate Fire Official [If you have no fire department or if you have a strictly volunteer fire department, etc., please check the box to the left side.] 6. Certified that each dependent special district that is budgeted separately from the general budget of the local governing authority has met the provisions for annual postaudit of its financial accounts in accordance with the provisions of s. 218.39(1), F.S.? Signed: Does Not Apply Date: Certified to the Department of Revenue that the requirements of s. 200.065, F.S., if applicable, were met? (The certification shall be made annually within 30 days of adoption of an ordinance or resolution establishing a final property tax levy or, if no property tax is levied, not later than November 1. The portion of revenue sharing funds which, pursuant to this part, would otherwise be distributed to a unit of local government which has not certified compliance or has otherwise failed to meet the requirements of s. 200.065, F.S., shall be deposited in the General Revenue Fund for the 12 months following a determination of noncompliance by the department.) Signed: �'��%�� -C-�: /� Jaate: 3 1X9C IN" ONOW Director of Management and Budget Agenda Item No. 16J1 June 20; 2006 Page - Fb0218 R. 04/06 Page 4 Part Three 1 hereby certify that all of the foregoing information is accurate and true to the best of my knowledge. I further certify that I wit! promptly report to the Department of Revenue any changes in the above information. I also realize that failure to provide timely information required, pursuant to the administration of this Act shall, by such action, authorize the Department to utilize the best information available or, if no such information is available, to take necessary action including DISQUALIFICATION, EITHER PARTIAL OR ENTIRE, and shall further, by such action, waive any right to challenge the determination t shared revenues to its share of funds, it any, Revenue Sharing Trust Funds. its minimum entitlement, pursuant to the privilege of receiving Do you believe that you have complied with ALL eligibility requirements as set forth above? [u Yes 0 No If the answer to the above question is (NO), please provide as an attachment to this form the amount of revenue necessary to meet your obligations as a result of pledges or assignments or trusts entered into which obligated funds received from revenue sharing. Signed: Signed: Mayor or Chairman of Governing Body Date: 5_ --�R— Date: Mail completed original application to address shown below. FLORIDA DEPARTMENT OF REVENUE REVENUE ACCOUNTING SUBPROCESS PO BOX 6609 TALLAHASSEE FL 32399 -6609 Agenda Item No, 16J2 June 20, 2005 Wage 1 of 11 EXECUTIVE SUMMARY Recommendation that the Board Of County Commissioners Approve an Agreement Authorizing the Collier County Sheriff's Office to have Traffic Control Jurisdiction over Private Roads within the Longshore Lake Subdivision OBJECTIVE: That the Board of County Commissioners approves and authorizes the Chairman to sign the attached Agreement on behalf of the Board of County Commissioners. This Agreement has been placed on the Board's Agenda at the request of the Sheriff's Office. CONSIDERATIONS: Longshore Lake Foundation, Inc. (hereinafter the "Master Association), and the Collier County Sheriff's Office have negotiated the attached Agreement. The Sheriff's Office will assume traffic control jurisdiction over private roads within the Longshore Lake Subdivision. Representatives of the Sheriff's Office have affirmed that traffic control of the Longshore Lake Subdivision is appropriate. A project engineer hired by the Master Association has provided a letter certifying that the Subdivision's roadway signs meet the standards and requirements of the Manual on Uniform Traffic Control Devices. The attached Agreement has been executed by the Master Association and by the Sheriff's Office. The Agreement can be terminated by the Board or by the Master Association. FISCAL IMPACT: This item should have no fiscal impact upon Collier County. The Agreement specifies that the Sheriff's Office can negotiate with the Master Association to recover the Sheriff's costs of traffic control over these private roads. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Agreement. RECOMMENDATION: That the Board of County Commissioners approve the attached Agreement and authorize the Sheriff of Collier County to exercise traffic control jurisdiction over private roadways within the Longshore Lake Subdivision, and to authorize the Chairman to sign the attached Agreement on behalf of the Board of County Commissioners. Prepared by: Tom Palmer, Assistant County Attorney ,-- Agenda Item No, 16J2 June 20. 2006 Pacie 2 of 11 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16J2 f County Commissioners Approve an Agreement Recommendation that the Board 0 Item Summary. Authorizing the Collier County Sheriffs Office to have Traffic C',"Irol Jurisdiction over Private Roads within the I ongshore Lake Subdivision. Meeting Date: 6/20/2006 9 00i00 AM Prepared By Kay Nell, CLA Legal Assistant Date County Attorney County Attorney Office 617!2006 1:04:03 PM Approved By David C. Weigel County Attorney Date County Attorney County Attorney Office 618I2005 8:54 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 616,'2006 4:21 PM Approved By Michael SMvkowski Management & Budget Director Date County Manager's Office office of Management & Budget 6181'2006 6:12 PM Approved By Leo E. Ochs, Jr. Uepuly �..—,y Board of County County Manager's Office 6!8%2006 6:31 PM Commissioners Agenda item, No. 16J2 June 20, 2006 Page 3 of i 1 AGREEMENT APPROVING AND PROVIDING FOR COUNTY TRAFFIC CONTROL JURISDICTION OVER ROADS WITHIN THE SUBDIVISION OF LONGSHORE LAKE FOUNDATION, INC. THIS AGREEMENT is made and entered into this day of June, 2006, by and among the following three parties: Longshore Lake Foundation, Inc., 11399 Phoenix Way, Naples, FL 34119, (hereafter the "Property Owners Association);" the Collier County Sheriffs Office, 3301 East Tamiami Trail, Building J, Naples, Florida 34112; and the Board of County Commissioners of Collier County, Florida, 3301 East Tamiami Trail, Building F, Naples, Florida 34112. WHEREAS, all roads within the subdivision: Longshore Lake (hereinafter the "Subdivision's (in unincorporated Collier County) are private roads that are not owned or maintained by Collier County; and WHEREAS, the Property Owners Association, which is responsible for maintaining and controlling the Subdivision, has tendered to the Sheriff of Collier County a letter dated April 17, 2006, attached hereto as Exhibit "A,' requesting that the Collier County Sheriff's Office patrol the private roads within the Subdivision and exercise jurisdiction over those private roads by enforcement of State and County traffic laws; and WHEREAS, Subsection 316.006(3)(a), Florida Statutes, provides that each Florida County may exercise jurisdiction over private road(s) located within the unincorporated area in its boundaries provided the respective County and other parties owning or controlling such roads provide, by written agreement approved by the governing body of the county for county traffic control jurisdiction over the road(s) covered by the agreement; and WHEREAS, representatives of the Collier County Sheriff's Office have monitored traffic on private roads within the Subdivision and have affirmed that traffic enforcement by the Collier County Sheriff's Office is appropriate, and has 496035 v_01 1 092567.0001 Agenda Item No. 16,12 June 20, 2006 Page 4 of 11 agreed to provide traffic control enforcement in the geographic areas requested; and WHEREAS, a private engineering firm representing the Property Owners Association, has provided the Sheriff of Collier County with notice that the signage for the Subdivision appears to be in completed and in substantial ` accordance with the approved subdivision constructions (see Exhibit "'B"); and WHEREAS, the Board of County Commissioners has reviewed these written requests and has determined that it is in the interest of the public health, safety and welfare to enter into this Agreement pursuant to Subsection 316.006(3)(b), Florida Statutes NOW, THEREFORE, the parties hereto agree as follows: 1. The recitals and Exhibits referenced herein above are restated and made a part of this Agreement. 2. Collier County, by action of its Board of County Commissioners, hereby determines to exercise traffic control jurisdiction over all private roads located within the geographic area of the Subdivision as described in Exhibit "C" pursuant to this Agreement entered into pursuant to Subsection 316.006(3)(b), Florida Statutes. 3. Pursuant to Subsection 316.006(3)(b)(2), Florida Statutes, the Collier County Sheriff's Office hereby expressly waives the statutory requirement concerning the effective date of this Agreement relating to the beginning of our next County fiscal year and agrees to the effective date of this Agreement. 4. The Collier County Sheriff's Office shall, commencing on the date of final approval by the Board of County Commissioners and thereafter until this Agreement is terminated, shall include as part of its duties, patrol and enforcement of all County and State traffic control regulations and laws on or over private roads within the Subdivision, including such additional roads, if any, that may hereafter come into existence within the Subdivision. 496035 v-01 \ 082567.0001 2 Agenda 14 Lem NC 16,12 June 20, 2006 ?age 5 of 11 5. The parties recognize that all private roads within the Subdivision (as such roads are described herein) are not public roads, not County - owned, and neither the County nor the Sheriff's Office has any duty or responsibility for construction and /or repair of any of the same, including signage, and this Agreement does not impose any such responsibilities upon the County or the Sheriff's Office. Signage maintenance, repair and adequacy on and along the roads within the Subdivision is the responsibility of the Property Owners Association and /or other private property interests within said Subdivision. 6. For purposes of identification and geographic specificity, the Subdivision is composed of the platted area described in Exhibit "C" attached hereto. 7. The Collier County Sheriffs Office hereby reserves the authority under this contract to enter into negotiations with Property Owners Association for the purpose of allocating costs pursuant to Subsection 316.006(3)(b)(1), Florida Statutes, as condition to enforcement. 8. This Agreement may be changed, amended or modified only by means of a written document executed with the same formality as this Agreement. This Agreement may be terminated unilaterally by the Board of County Commissioners (by adoption of a Resolution at a public meeting of the Board of County Commissioners providing that this Agreement be terminated), or by the Property Owners Association. 9. The Property Owners Association shall hold harmless and defend Collier County and the Collier County Sheriff, and their agents and employees from all suits and actions, including attorneys' fees and all costs of litigation and judgments of any name and description arising out of or incidental to performance under the terms of this Agreement. IN WITNESS WHEREOF, the Property Owners Association, the Sheriff, and the County have executed this agreement. 496035 v-01 \092567.0001 3 WITNESSES: Signature of First Witness _Cesgr �' ,0r')7-1Ckn O Print Name of First Witness Signature of Second Witness iP•B�f•�A e e (Aocl_ Print Name of Second Witness WITNESSES: Signature of First Wi ess Print Name of First Witness Signature of Seco V Print Name of Second Agenda item No. 16J2 June 20, 2006 Page 6 of 11 Longshore Lake Foundation, Inc. a Florida Not for Profit Corporation Date: �` 06 COLLIER COUNTY SHERIFF'S OFFICE Date: 496035 v_01 1082567.0001 4 April 17, 2006 M.W. Schryver, Esq. Collier County Sheriff's Department Collier County Government Ctr., Bldg. J 3301 East Tamiami Trail Naples, FL 33962 Re: Longshore Lake Traffic Control Agreement Agenda Item Flo. 16J2 June 20, 2006 Page 8 of 11 Dear Mr. Schryver: Longshore Lake Foundation, Inc., the Homeowners Association responsible for the operation of Longshore Lake, hereby requests the Collier County Sheriff's Office to enforce all county and state traffic control regulations within the boundaries of the Longshore Lake subdivision. The Board of Directors of the Association approved the request for this action by resolution by a duly called meeting held on April 15, 2006. Sincerely yours, �l James President Longshore Lake Foundation, Inc. Longshore Lake Foundation, Inc. 11399 Phoenix Way, Naples. Florida 34119 -8850 • 239.566.2304 • Fax 239566.7594 Agenda Item No. 16,12 June 20, 2006 Page 9 of 11 HOLE MONTES ENGINEERS• PLANNERS• SURVEYORS LANDSCAPE ARCHfTECTURE 950 Encore Way - Naples. Florida 34110 • Phone: 239.254.2000 • Fax! 239.254.2099 June 6, 2006 VIA COURIER Kay Nell, CLA Collier County Attorney's Office 3301 Tamiami Trail East, Building "F" Naples, Florida 34112 Re: Longshore Lake Signage HM File No.: 1986029A Dear Ms. Nell: On the basis of our site inspection of Longshore Lake roadways on November 3, 2005 and our report dated December 22, 2005, we believe that the stop signs and their locations conform to applicable -standards of FDOT and MUTCD. Very truly s; �Iol noes Ine. George 4.-1 i, --- ianson, P.E. hA�.. #26706 Senior Vice President/Principal GHH/sek cc: Ted Monty, General Manager Longshore Lake Foundation, Inc. H:\ 1986\1986029 \WP \1986029.A\WP \KN 0606061tr re signage.doc Naples • Fort Myers • Venice 7- Naples is Agenda Item No 16J2 June 20. 2006 Pane 10 of 11 n r; , LON+GO CONSTRUCTION T)EVELOPMENT CO. INC. at L.ongshore Ike 1f' These d, inc, are a epllml onl? and arc fn: !hc com�eWme of referenm Ti�ep shwld m be Tied npnn ua mprr wa: inn. ex(ir�e n: implied. a! tl:c f-3 c mil The dml,t - tsp mly 7—rvcs Om nght to make rmd�fieaunns, M'isim anR chance +which it deems dcm as k in !n eolc and ah,Mwu dmrwk,d, Agenda item No. 16J3 June 20, 2006 Page 1 of 5 EXECUTIVE SUMMARY CONSIDERATION AND ADOPTION OF A RESOLUTION ESTABLISHING A NEW VOTING PRECINCT AND CHANGING THE BOUNDARIES OF EXISTING PRECINCTS. OBJECTIVE: To obtain the Board's approval of a Resolution establishing a precinct with boundaries contiguous to the boundaries of the Port of the Islands Community Improvement District — Precinct 505, change the boundaries of Precinct 155 to be contiguous with the boundaries of the Lely Community Development District, change the boundary of Precinct 479 to include Goodlette Arms Apartments and move the Key Marco Community Development District into Precinct 193. CONSIDERATION: Florida Statute 101.001 gives authority to the County Commission to alter or create precincts. Florida Statute 190.06 requires the Supervisor of Elections to conduct elections for Community Development Districts when required by statute. There are now sufficient electors residing in the Port of the Islands Community Improvement District to justify having a polling place at this location. Previously residents were required to drive to Everglades City to vote. In addition elections for the CID district board now appear on the November general election ballot and the change simplifies ballot styles. The precinct shall be designated number 505. The elections for the board of directors of the Lely Community Development District are now held in conjunction with the November general election. Creating a voting precinct for the district allows a more efficient administration of elections. All voters residing in the district will now vote at the same polling place. The residents of the Goodlette Arms apartments were substantially inconvenienced by the drive to the Precinct 421 polling place on Airport Road. The change in boundary will allow them to vote at Fleischman Park. The area encompassed by the Key Marco Community Development District has been annexed into the City of Marco Island. The change will facilitate the administration of elections. GROWTH MANAGEMENT: There is no impact to the Growth Management Plan. FISCAL IMPACT: There is no fiscal impact. RECOMMENDATION: That the Board authorizes the chairman to sign the appropriate resolution adopting the precinct changes. PREPARED BY: Jennifer J. Edwards, Supervisor of Elections Agenda Item No. 16J3 June 23, 2006 Page 2 of 5 COLLIER COUNTY BOARD OF COUNTY coMMtSSIONERS Item Number: 16J3 establishing a new voting precinct and changing Consideration aric adc)00rl 0, ,- resolution Item Summary: the boundaries of existing precincts. Meeting Date: 6/20,2006 9:00:00 AM Approved By Scott P. Teach Assistant County Attorney Date County Attorney Office WIV2006 1,20 PM Coonty Attorney Approved By OfAB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 6113/2006 1:23 PM Approved By Michael Smylkowsxi Management & Budget Director Date County manager's office Office of management & Budget firl W2006 1:34 PM Approved By Leo E. ochs, Jr. Deputy County Manager Date Bcard or County covmty Manager's Office 61131'2006 6:24 PM Agenda !tern No. 16J5 June 20, 2006 Page 2 of 5 RESOLUTION 2006- A RESOLUTION PURSUANT TO SECTION 101.001(1), FLORIDA STATUTES, ESTABLISHING PRECINCT 505 AND ALTERING PRECINCT BOUNDARIES IN PRECINCTS 155, 193, and 479. WHEREAS, the number of electors residing in Collier County continues to increase and § 101.001(1), Florida Statutes, authorizes the Board of County Commissioners in each county, upon recommendation and approval of the Supervisor of Elections, to alter or create precincts for voting in the county; and WHEREAS, such recommendation and approval has been given by the Supervisor of Elections to establish Precinct 505 and alter Precincts 155, 193 and 479 to: (1) promote efficiency by combining small precincts and dividing large precincts and (2) reduce voter confusion by ensuring that voters are placed at a polling site as close as possible to their residence: and WHEREAS, each precinct is numbered and, as nearly practicable, composed of contiguous and compact areas and the Supervisor of Elections has designated or will designate a polling place at a suitable location within each precinct; and WHEREAS, the Supervisor of Elections, in accordance with § 101.001(3), Florida Statutes, will maintain a suitable map drawn to a scale no smaller that 3 miles to the inch and clearly delineating all major observable features such as roads, streams, and railway lines and showing the current geographical boundaries of each precinct, representative district, and senatorial district, and other type of district in the county subject to the elections process in the Florida Statutes; and Agenda Item No. 16 ,13 June 20, 2006 Page 4 of 5 WHEREAS, the Supervisor of Elections will notify the Secretary of State in writing within 30 days of this reorganization of precincts and will furnish a copy of the map showing the current geographical boundaries and designation of each new precinct, in accordance with § 101.001(3), Florida Statutes; and WHEREAS, within 10 days after the precinct changes recommended herein are adopted the Supervisor of Elections will post a copy of the document describing such changes in the Supervisor's office, in accordance with § 101.001(4), Florida Statutes. NOW, THEREFORE, BE IT NOW RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that the precincts of the following boundaries shall be changed as follows: Precinct 155 boundaries' are changed to be contiguous with the boundaries of the Lely Community Development District; the Key Marco Community Development District is moved into Precinct 193; the boundaries of Precinct 479 are changed to include the Goodlette Arms Apartments; and Precinct 505 is established with boundaries contiguous to the Port of the Islands Community Improvement District. The Office of the Supervisor of Elections is hereby requested to prepare legal descriptions corresponding to the changes described in the attached exhibits and incorporated into this Resolution for review and approval by the County Attorney. THIS RESOLUTION is adopted after motion, second, and majority vote favoring adoption this 201h day of June 2006. ATTEST DWIGHT E. BROCK, Clerk ix- Deputy Clerk Approved as to form and legal sufficiency: Scott R. Teach, Assistant County Attorney .Aoenda Item No. 16 ,13 4 June 20, 2006 Page 5 of 5 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Frank Halas, Chairman Agenda Item No. 16K1 June 20, 2006 Executive Summary Page 1 of 8 Recommendation to Approve a Mediated Settlement Agreement and a Stipulated Final Judgment to be Drafted Incorporating the Same Terms and Conditions as the Mediated Settlement Agreement in the Amount of $120,730.00 for the Acquisition of Parcel 103 in the Lawsuit Styled Collier County v. Susan C. Hallock, et al., Case No. 05- 0646 -CA (County Road 951 Project No. 6.5061). (Fiscal Impact: $56,965.00) OBJECTIVE: That the Board approve a Mediated Settlement Agreement and a Stipulated Final Judgment to be drafted incorporating the same terms and conditions as the Mediated Settlement Agreement as full and final compensation to be paid for the acquisition of Parcel 103 in the lawsuit styled Collier County v. Susan C. Hallock, ei cal.. Case No. 05- 0646 -CA (County Road 951 Project No. 65061). CONSIDERATIONS: The County acquired the subject property by entry of an Order of Taking on September 30, 2005 and by depositing the amount of $79,600.00 in the court registry on October 13, 2005. The County and Respondents have negotiated a settlement of $120,730.00 for full compensation. If the settlement is approved, the County is responsible for the following costs: • Additional Deposit/Disbursement Amount: $ 41,130.00 • E ert Fees• To be determined xp • Clerk's Service fee: • Statutory Attorney's Fees *: TOTAL: $ 150.00 $ 15.685.00 $ 56,965.00 The Mediated Settlement Agreement is conditioned upon FPL relocating its transmission lines and pole located along the frontage of Respondents' remaining property to the east side of CR 951 within six months of the Stipulated Final Judgment. If the FPL transmission lines and pole are not removed within six months, Respondents reserve the right to reopen the case for consideration of Respondents' entitlement to claim and have a jury determine the sole issue of whether Petitioner is responsible to pay damages caused by the placement of FPL transmission lines and a pole along the frontage of Respondents' remainder property. *Attorney's fees are mandated by §73.092, F.S., and are based on 33% of the total benefit achieved, i.e., 0.33 x ($120,730 - $71200). Attached is the Mediated Settlement Agreement. FISCAL IMPACT: Funds in the amount of $56,965.00 are available in the FY 2006 adopted budget. Source of funds are Gas Taxes and Impact Fees. GROWTH MANAGEMENT IMPACT: None. Agenda Item No. 16K1 June 20, 2006 Page 2 of 8 RECOMMENDATION: That the Board of County Commissioners: 1. approve the Mediated Settlement Agreement; 2. approve the Stipulated Final Judgment which incorporates the terms and conditions of the Mediated Settlement Agreement to be presented to the Court for entry; 3. approve the expenditure of fiends as stated; 4. direct staff to deposit the sum of $41,130.00 into the registry of the court; and 5. direct staff to make disbursement of the funds. PREPARED BY: Heidi P. Ashton, Assistant County Attorney, Office of the County Attorney Agenda Item No, 16K1 June 20, 2006 Page 3 of 8 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS item Number: 16K1 Item Summary: Recommendation to Approve a Mediated Settlement Agreement and a Stipulated Final Judgment to be Drafted Incorporating the Same Terms and Conditions as the Mediated Settlement Agreement in the Arnount of w120,730.00 for the Acquisition of Parcel 1(3 in the Lawsuit Styled Collier County v. Susan C. Hallock, et al., Case No. 05- 0646 -CA (County Road 951 Project No. 65061). (Fiscal impact: $56,965.00) Meeting Date: 6/`20/2006 9:00'00 AM Prepared By Heidi F. Ashton Assistant County Attorney Date County Attorney County Attorney Y y Office 61112006 2:00:34 PM Transportation Services Transportation Planning Approved By Kevin Hendricks Right Of Way Acquisition Manager Date Transportation Services TECM -POW 6f212006 12:00 PM Date County Attorney County Attorney Office Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 61512006 1:01 PM Date County Manager's Office Office of Management & Budge Approved By Najeh Ahniad Director Rate Transportation Engineering & 6(512006 4:17 PM Transportation Services Construction Management Office of Management & Budget Approved By Lisa Taylor ManagementfBudget Analyst Date Transportation Services Transportation Administration 6V2006 4:09 PM Approved By Donald L. Scott Transportation Planning Director Date Transportation Services Transportation Planning 61712006 8:26 AM Approved By David C. Weigel County Attorney Date County Attorney County Attorney Office 618/2006 8:51 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 618!2006 2:44 PM Approved By Susan Usher Senior ManagementtBudget Analyst Date County Manager's Office Office of Management & Budget 61812006 2:29 PM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County Agenda Item No. 16K1 June 20, 2006 Page 4 of 8 Commissioners County Manager's Office 611212006 10:44 AM Agenda Item No. 16K1 June 20, 2006 Page 5 of 8 �UIT COURT OF "i'HE '1 W .N tar Ir-1 JUu�+,►c �� i IN AND FOR COLLIER COLTN'I Y. FLORID COLLIER COUNTY, FLORIDA, a political subdivision of the State of Florida, Petitioner, VS. SUSAN C. HALLOCK, et al., Respondents. f CASE NO.: 05- 0646 -CA PARCEL NO.: 103 MEDIATED SETTLEMENT AGREEMENT This Mediated Settlement Agreement has been entered into between COLLIER COUNTY, hereinafter referred to as Petitioner, and SUSAN C. HALLOCK AND RICHARD J HALLoM and their heirs, assigns or successors, hereinafter referred to as Respondents, subsequent to a mediation conference held on the 3l' day of May, 2006, with the parties agreeing to the following: 1. Petitioner will pay to Respondents, the total sum of S 120,730.00 to fully and finally settle any and all claims for compensation in this matter for Parcels 103, except as reserved in paragraph 2 of this section 1, including claims by Respondents for land and improvements taken, severance, business or special damages, relocation entitlements and interest. Further, Petitioner shall pay, as attorney's fees to counsel pursuant to F.S. §73.092 (1), the amount 1 Agenda Item No. 16K1 June 20, 2006 Page 6 of S of $15,685.00. This does not include attorney's fees and costs incurred for any supplemental proceeding, if any, or attorney's fees for benefits achieved if the cause is reopened as set forth below. Counsel specifically waives any entitlement to claim non - monetary benefit attorney's fees. Further, Petitioner shall pay reasonable expert fees in an amount to be determined upon submittal of invoices for expert's fees, costs and expenses related to Parcels 103 incurred to date, but not greater than, the sum of $6,300.00 as appraisal fees, and $1,596.55 as office costs. The parties understand that Florida Power and Light (FP &L) will be relocating the transmission. lines and pole located along the frontage of Respondents remaining property to the east side of CR 951, within six months of the Stipulated Final Judgment. If the FP &L transmission lines and pole are not removed within six months, Respondents reserve the right to reopen the case for consideration of Respondent's entitlement to claim and have a jury determine the sole issue of whether Petitioner is responsible to pay damages caused by the placement of the Florida Power and Light transmission line along the frontage of the Respondents remainder property. The sum paid by Petitioner as compensation for Parcel 103 is subj ect to apportionment by other interested parties, if any. This Mediated Settlement Agreement is further conditioned upon the approval by the Board of County Commissioners of the terms of this Mediated Settlement Agreement. 2. Petitioner shall receive credit for all sums previously deposited in this cause and 2 Agenda Item No. 10K1 June 20, 2005 Page 7 of 8 received by Defendant for Parcel 103. 3. Petitioner shall pay the balance due for Parcel 103 by deposit into the registry of the Court, within 30 days after receipt by the Petitioner of a conformed copy of the Stipulated Final Judgment rendered by the Court and referred to below. 4. Petitioner and Respondents will submit a joint motion for entry of a mutually acceptable Stipulated Final Judgment consistent with this Mediated Settlement Agreement, within 20 days of approval of this Mediated Settlement Agreement by the Board of County Commissioners. 5. The Court shall retain jurisdiction in this matter to enforce this Mediated Settlement Agreement and the Stipulated Final Judgment, to conduct any supplemental proceedings, if necessary, and to reopen this cause for further proceedings as set forth above. 6. This Mediated Settlement Agreement, attachments and Addendum, if any, contain all of the agreements of the parties and every part of every agreement: No oral agreement, statement or representation is binding unless contained within the Mediated Settlement Agreement, attachments or Addendum. 7. The parties and their counsel have reviewed and understand the terms of this Mediated Settlement Agreement and have voluntarily determined to enter into this Mediated Settlement Agreement without compulsion by any participant in this mediation conference. 8. The parties warrant that they have fall authority to enter into a full, complete and binding settlement with regard to Parcel 103. 3 H.Ewi F. AsHTON, ESQ. Florida Bar No. 0966770 Office of the County Attorney Harmon Turner Bldg. 3301 East Tamiami Trail Naples, Florida 34112 (239) 774 -840D/ Client Reliresentative By: KCyi-ry HMdrrclCS (Please Print) Collier County Client Representative By: (Please Print) .......... Alan E. DeSerio, Esq. Certified Circuit Court Mediator Post Office Box 1485 Brandon, Fl. 33509 -1485 (813) 335 -2241 4 Agenda item too. 16K1 June 20, 2006 Page 8 of 8 -L� VANESSA THomAS, ESQ. Florida Bar No. 0702412 Foreman Hanratty & Montgomery 320 N.W. Third Ave Ocala, Fl. 34478 (352) 732 -3915 Counsel for Defendants Client / Client Representative By: (Please Print) (Please Print) Dated: May 31, 2006 Agenda Item No. 16K2 June 20. 2006 Pagel of 5 Executive Summary Recommendation that the Board of County Commissioners Approve the Proposed Joint Motion for an Agreed Order Awarding Expert Fees and Costs Relating to Parcels 166A and 166B in the Collier County v. Juan Ramirez, et al., Case No. 02- 5166 -CA, Immokalee Road Phase II, Project 960018. (Fiscal Impact: $7,650.00). OBJECTIVE: That the Board of County Commissioners approve the proposed Joint Motion for the entry of an Agreed Order awarding expert planning fees and costs in the amount of $7,650.00 resulting from the condemnation of Parcels 166A and 166B in Collier County v. Juan Ramirez, et al., Case No. 02- 5166 -CA. CONSIDERATIONS: On March 28, 2006, the Board of County Commissioners approved a stipulated final judgment for the payment of full compensation for the acquisition of Parcels 166A and 166B, which were owned by Respondent, Walnut Farms, Inc. Pursuant to Section 73.091, Fla. Stat., the property owner is entitled to all reasonable and necessary costs incurred in the defense of the eminent domain proceeding. As part of the costs incurred in their defense, counsel for the property owner has submitted an invoice from Morris -DePew for planning services in the amount of $9,553.01. As a result of negotiation, the parties have agreed to $7,650.00. Only appraisal fees r. remain. If approved, the County will pay the following costs: • Planning Fees and Costs $7,650.00 TOTAL: $7,650.00 Attached is the proposed Joint Motion for Agreed Order. FISCAL IMPACT: Funds in the amount of $7,650.00 are available in the FY 2006 adopted budget. Source of Funds are Gas Taxes and Impact Fees. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners: Approve the Joint Motion for Agreed Order for planning fees; and 2. Approve the expenditure of funds as stated. ._ PREPARED BY: Ellen T. Chadwell, Assistant County Attorney, Office of the County Attorney 4genda Item No. 16K2 June 20. 2006 Page 2 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16K2 Recommendation that the Board of County Commissioners Approve the Proposed Joint Item Summary: Motion for an Agreed Order Awarding Expert Fees and Costs Relating to Parcels 166A and 1668 in the Collier County v. Juan Ramire--, et al., Case No 02- 5166 -CA, immokalee Road Phase II, Project #60018. (Fiscal Impact. $7.650.00). Meeting Date: 6120/2006 9:00'00 AM Prepared By Ellen T. Chadweli Assistant County Attorney Date County Attorney County Attorney Office GIC12006 1:45:39 PM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 616,7006 2:04 PM Approved By Lisa Taylor Management/Budget Analyst Date Transportation Services Transportation Administration 616/2006 4:11 PM Approved By Najeh Ahmad Director Date Transportation Engineering & 617/2006 2:13 PM Transportation Services Construction Management Approved By Kevin Hendricks Right Of Way Acquisition Manager Date Transportation Services TECM -ROW 6171'2006 4:35 PM Approved By Ellen T. Chadwell Assistant County Attorney Date County Attorney Count; Attorney Office 61'71'2006 4:36 PM Approved By David C. Weigel County Attorney Date County Attorney County Attorney Office 6?8r2006 8:55 AM Approved By Donald L. Scott Transportation Planning Director Date Transportation Services Transportation Planning 6/8/2006 11:19 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 61812006 4:17 PM Approved By Susan Usher Senior ManagementlBudget Analyst Date County Manager's Office Office of Management F1' Budget 6/912006 3:30 PM Agenda Item No. 16K2 June 20. 2006 Page 3 of 5 Approved By Leo E. Ochs. Jr. Deputy County Manager Date Board of County County Manager's Office 6112/2006 11:32 AM Commissioners Agenda Item No. 16K2 June 2Q 2006 Page 4 of 5 IN THE CIRCUIT COURT OF THE TWENTIE'T'H JUDICIAL CIRCUIT �. IN AND FOR COLLIER COUNTY, FLORIDA CIVIL ACTION COLLIER COUNTY, FLORIDA, a political subdivision of the State of Florida, Petitioner, Case No. 02- 5166 -CA V. Parcel Nos.: 166A, 166B JUAN RAMIREZ, et al., Respondents. AGREED ORDER AWARDING EXPERT FEES AND COSTS THIS CAUSE, having come before the Court upon joint motion of the parties, Petitioner, Collier County, and Respondent, Walnut Farms, Inc. ( "Walnut Farms "), by and through their undersigned counsel, for entry of an Agreed Order Awarding Expert Fees and Costs, and the Court, being fully advised in the premises, it is hereby ORDERED AND ADJUDGED that: 1. Respondent, Walnut Farms, shall recover the sum of Seven Thousand Six Hundred Fifty and No /100 Dollars ($7,650.00) for expert planning fees and costs incurred in the defense of this proceeding as to Parcels 166A and 166B. 2. Petitioner, COLLIER COUNTY, shall within thirty (30) days from the date of this Order, pay the total sum of Seven Thousand Six Hundred Fifty and No /100 Dollars ($7,650.00) made payable to Roetzel and Andress Trust Account, c/o Kenneth A. Jones, Esq., 2320 First Street, Suite 1000, Ft. Myers, FL 33901 -2904, for disbursement for planning services of Morris —Depew in accordance with this Order. 3. The Court reserves jurisdiction to determine remaining appraisal fees and costs, including supplemental attorney's fees. Agenda item No. 16K22 June 20, 2006 Page 5 of 5 DONE AND ORDERED this — day of , 2006, in Naples, Florida. Copies furnished to all parties on attached Service List Circuit Court Judge JOINT MOTION The Parties, by and through their undersigned attorneys, hereby move for entry of the foregoing Agreed Order Awarding Expert Fees and Costs as to Parcels 166A and 166B.. Dated: KENNETH A. JONES, ESQUIRE Florida Bar No. ROETZEL & ANDRESS 2320 First Street Suite 1000 Ft. Myers, FL 33901 (239) 338 -4206 - Telephone (239) 337 -0970 - Facsimile Attorney for Respondent WALNUT FARMS, INC. Dated: ELLEN T. CHADWELL, ESQUIRE Florida Bar No. 0983860 COUNTY ATTORNEY'S OFFICE Harmon Turner Building 3301 East Tamiami Trail Naples, Florida 34112 (941) 774 -8400 - Telephone (941) 774 -0225 - Facsimile Attorney for Petitioner COLLIER COUNTY Agenda Item No. 16K3 June 20, 2006 Page 1 of 3 Executive Summary Recommendation that the Board of County Commissioners Authorize the County Attorney's Office to Make a Counter -offer to Settle a Claim for Business Damages by Circle K Stores, Inc. Resulting from the Acquisition of Parcel 27T in the Case Styled Board of County Commissioners v Collier HMA, Inc., et al., Case No. 06- 0013 -CA (CR -951 Water Main Project No. 70152) (Fiscal Impact, if accepted, is $10,000.00) OBJECTIVE: Authorize the County Attorney's Office to make a counter -offer to settle a claim for business damages associated with the acquisition of Parcel 27T in the case styled Board of County Commissioners of Collier County, Florida, as Governing Body of Collier County and as Ex-officio Governing Board of the Collier County Water -Sewer District v. Collier HALM, Inc., et al., Case No. 06- 0013 -CA. CONSIDERATIONS: Parcel 27T is a temporary construction easement which was acquired for the CR -951 Water Main Project No. 70152, which is included in the 2005 Water Master Plan update adopted by the Board of County Commissioners on June 6, 2006, Item l OB. An Order of Taking was entered on April 25, 2006 in Collier County Circuit Court for the acquisition of Parcel 27T. On May 4, 2006, the County deposited with the Court the good faith estimate of value in the amount of $14,200 for Parcel 271' in accordance with the Order of Taking. On April 5, 2006, the County received a business damage claim in an amount of $208,320 on behalf of Respondent, Circle K Stores, Inc. Pursuant to Section 73.015(2)(d), Fla. Stat., the County must respond within 120 days of receipt. The County has retained an outside expert, Gerson, Preston & Robinson, for purposes of evaluating the business damage claim and recommends, based on the expert's review and opinion, that a counter -offer be made in the amount of $10,000.00. If the counter -offer is accepted.. Respondent would be entitled to attorney's fees. FISCAL IMPACT: Funds in the amount of $10,000.00 are available from the FY 2006 budget. Source of funds are water impact fees. GROWTH MANAGEMENT IMPACT: This project is consistent with and furthers the goals and policies of the Collier County Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners: authorize the County Attorney's Office to make a business damage counter -offer in the amount of $10,000, pursuant to Statute; 2. approve the expenditure of the funds as stated, in the event such offer is accepted; and 3. direct the County Attorney's Office to prepare a settlement reflecting resolution of the business damage claim in this case, if the offer is accepted. PREPARED BY: Ellen T. Chadwell, Assistant County Attorney, Office of the County Attorney. Agenda Item No. 16K3 June 20. 2006 ?age 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16K3 Item Summary: Recommendation that the Board of County Commissioners Authorize the County Attorneys Office to Make a Counter -offer to Settle a Claim for Business Damages by Circle K Stores. Inc. Resulting from the Acquisition of Parcel 27T in the Case Styled Board of County Commissioners v. Collier HMA, Inc.. et al., Case No. 06- 0013 -CA. (CR -951 Water Main Project No. 70152) (Fiscal Impact; if accented.. is $10 000.00) Meeting Date: 6/20/2006 9:00.00 AM Prepared By Ellen T. Chadwell Assistant Count y Attorney Date County Attorney County Attorney Office 61612006 6:30:05 AM Approved By James W. DeLony Public Utilities Administrator Date Public Utilities Public Utilities Administration 61612006 9:44 AM Approved By Ronald F. Dillard, P.E. Senior Project Manager Crate Public Utilities Public Utilities Engineering 61612006 9:51 AM Approved By Ellen T. Chadwell Assistant County Attorney Date County Attorney County Attorney Office 616;2006 1:39 PM Approved By Roy B. Anderson, P.E. Public Utilities Engineering Director Date Public Utilities Public Utilities Engineering 6/612006 2:38 PM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 61712006 11:13 AM Approved By Paul h attausch Water Director Date 6;7,12006 2:04 PM Public Utilities Water Approved By David C. Weigel County Attorney Date County Attorney County Attorney Office 616!2006 9:38 AM Approved By OMS Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 61B12006 4:14 PM Approved By Susan Usher Senior Management /Budget Analyst Date County Manager's Office Office of Management & Budget 6!912006 6:51 PM Approved By Leo E. Ochs. Jr Deputy County Manager Date Agenda Item No. 16K3 June 20, 2006 Page 3 of 3 Board of County Commissioners County Manager's Office 611212006 10:57 AM Aaenda Item No. 16K4 June 20, 2006 Page 1 of 7 EXECUTIVE SUMMARY Recommendation to Approve a Stipulated Final Judgment as to Parcel 148 in the Lawsuit Styled Collier County i,. Regent Park Cluster Homes Association, et al., Case No. 04- 3452 -CA (Immokalee Road Project No. 66042). (Fiscal Impact: $7,050) OBJECTIVE: That the Board of County Commissioners approve a Stipulated Final Judgment for payment of full compensation for the taking of Parcel 148 in the lawsuit styled Collier County v. Regent Park Cluster Homes Association, Inc., et al., Case No. 04- 3452 -CA (Immokalee Road Project #66042). CONSIDERATIONS: The County acquired the subject property by depositing the sum of $15,100 in the registry of the court on December 23, 2004. The County and Respondent have negotiated a settlement of $22,000 for full compensation inclusive of attorney's fees and costs. If the settlement is approved, the County is responsible for the following additional costs: • Additional Deposit /Disbursement Amount: $ 6,900 • Expert Fees: None • Attorney's Fees: None • Clerk's Service Fee: 150 TOTAL: $ 7,050 Attached is the proposed Stipulated Final Judgment. FISCAL IMPACT: Funds in the amount of $7,050 are available in the FY 2006 adopted budget. Source of funds are Gas Taxes and Impact Fees. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners: 1. approve the Stipulated Final Judgment as to Parcel 148; 2. approve the expenditure of funds as stated; 3. direct staff to deposit $6,900 into the registry of the court, and 4. direct staff to make disbursement of the funds. PREPARED BY: Heidi F. Ashton, Assistant County Attorney Agenda Item No. 16K4 June 20, 2006 Page 2 of 7 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16K4 Item Summary: Recommendation to Approve a Stipulated Final Judgment as to Parcel 148 in the Lawsuit Styled Collier County v. Regent Park Cluster Horner AsSOClation, et al., Case Nn. 04-3452- CA (lmmokalee Road Project No. 66042). (Fiscal Impact: 57.050) Meeting Date: 6/20/2006 9:00:00 AM Prepared By Heidi F. Ashton Assistant County Attorney Date County Attorney County Attorney Office 6/5/2006 9:14:59 AM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 6!512006 1:43 PM Approved By Lisa Taylor Management /Budget Analyst Date Transportation Services Transportation Administration 615/2006 3:11 PM Approved By Najeh Ahmad Director Date Transportation Engineering & 6,512006 4:1B PM Transportation Services Construction Management Approved By Donald L. Scott Transportation Planning Director Date Transportation Services 'transportation Planning 6512006 4:25 PM Approved By Kevin Hendricks Right Of Way Acquisition Manager Date Transportation Services TECM -ROW 61712006 4:35 PM Approved By David C. Weigel County Attorney Date County Attorney County Attorney Office 61812006 9:00 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 618/2006 2:53 PM Approved By Susan Usher Senior ManagementiBudget Analyst Date County Manager's Office Office of Management & Budget 6/9;2006 3:37 PM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County County Manager's Office 6/912006 3:52 PM Commissioners Agends !teat No. 16K,4 June 20. 2006 ?aoe 2 of 7 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.: 04- 3452 -CA Petitioner, Parcel Nos.: 148 vs. REGENT PARK CLUSTER HOMES, ASSOCIATION, INC., et al., Respondents. STIPULATED FINAL JUDGMENT THIS CAUSE having come before the Court upon Joint Motion made by Petitioner, COLLIER COUNTY, FLORIDA, by and through the undersigned counsel, and Respondents, WILLIAM SCHERER and IRENE SCHERER, for entry of a Stipulated Final Judgment as to Parcel No. 148, 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, COLLIER COUNTY, FLORIDA, is the full compensation due Respondents, WILLIAM SCHERER and IRENE SCHERER, and the Court being otherwise fully advised in the premises thereof, it is thereupon, ORDERED AND ADJUDGED that Respondents, WILLIAM SCHERER and IRENE SCHERER, have and recover from Petitioner, COLLIER COUNTY, FLORIDA, the sum of Twenty -Two Thousand Dollars and No /100 ($22,000.00) for Parcel No. 148 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 Agenda item No. 16K4 June 20, 2006 Paae 4 of ORDERED that Petitioner, COLLIER COUNTY, FLORIDA, has previously deposited the amount of Fifteen Thousand One Hundred Dollars and No /100 ($15,100.00) into the registry of the Clerk of the Circuit Court toward the acquisition of Parcel No. 148 at which time title to said parcel as described in Exhibit "A" vested in the name of Petitioner; it is further ORDERED that within thirty (30) days of receipt by Petitioner of the Stipulated Final Judgment entered by the Court, Petitioner, COLLIER COUNTY, FLORIDA, shall deposit an additional Six Thousand Nine Hundred Dollars and No /100 ($6900.00) into the registry of the Clerk of the Circuit Court for the benefit of Respondents, WILLIAM SCHERER and IRENE SCHERER; it is further ORDERED that disbursement of the sums on deposit in the Court Registry shall be by further order of this Court; it is further ORDERED that title to Parcel No. 148, a Perpetual, Non - Exclusive Road Right -of -Way, Drainage and Utility Easement, being fully described in Exhibit "A" attached hereto and incorporated herein, which vested in Petitioner, COLLIER COUNTY, FLORIDA, pursuant to the Order of Taking dated December 9, 2004, and the deposit of money heretofore made, is approved, ratified, and confirmed; it is further ORDERED that except as provided herein, no other costs shall be awarded in connection with the above -cause of action as it relates to Parcel No. 148; it is further ORDERED that this Court reserves jurisdiction to enforce the terms of this Stipulated Final Judgment; it is further ORDERED that the Notice of Lis Pendens filed in this action and recorded in Official Record Book 3604, Page 477 et seq., of the Public Records of Collier County, Florida be dismissed as to Parcel No. 148; it is further �- ORDERED that this Stipulated Final Judgment is to be recorded in the Official Records of Collier County, Florida; it is therefore Agenda item No. s 116K4 June 20, 2006 Page 5 o� 7 DONE AND ORDERED in Chambers at Naples, Collier County, Florida this day of F CIRCUIT COURT JUDGE Conformed Copies: Heidi F. Ashton, Esquire William & Irene Scherer E. Glenn Tucker, Esquire Kevin Hendricks, Acquisition Mgr/Transp. Bookkeeping 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 No. 148. Dated: WILLIAM SCHERER, RESPONDENT 19218 Eastwood Drive Harper Woods, MI 48225 -2043 Dated: IRENE SCHERER, RESPONDENT 19218 Eastwood Drive Harper Woods, MI 48225 -2043 Dated: HEIDI F. ASHTON, ESQUIRE Florida Bar No. 0966770 COLLIER 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 . EXHIBIT Page � U I of__, U_9 HOLE MONTES iNG99:ERS • MAMIERS • §IkiVEY0R5 950 Encore Way • Naples, Florida 30.110 • Phone: 239.2642400' Fax 279,254.2099 PERPETUAL, NON- EXCLUSNE ROAD RIGHT -OF4 AY, DRAINAGE AND UTILITY EASEMENT i 'Agenda item tin. 16Ka June 20, 2006 _._ Page 6 0( 7 ITIS HM PROJECT #2000067 7110 REF. DWG. #B- 3724 -1 P ARCEL N0. 148 LEGAL DESCRIPTION A PARCEL OF LAND LOCATED IN TEE NORTHWEST QUARTER OF SECTION 30, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUN'T'Y, FLORID A, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHWEST CORNER OF SECTION 30, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA; THENCE RUN S.89"58'36 "E., ALONG THE NORTH LINE OF THE NORTHWEST QUARTER OF SAID SECTION 30, FOR A DISTANCE OF 660-01 FEET TO THE NORTHWEST CORNER OF THE WEST HALF OF THE EAST HALF OF THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER OF SAID SECTION 30; THENCE RUN S.02 °06'34 "E., ALONG THE WEST LINE OF THE WEST HALF OF TIM EAST HALF '^ OF THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER OF SAID SECTION 30, FOR A DISTANCE OF 150.10 F FET TO A POINT 150.00 FEET SOUTHERLY OF, AS MEASL ED AT RIGHT ANGLES TO, THE NORTH LINE OF THE NORTHWEST QUARTER OF SAID SECTION 30, THE 8.00 BEING A POINT ON THE SOUTIM -RLY BOUNDARY OF A RIGHT -OF -WAY EASEMENT RECORDED IN 032. BOOK 1719 AT PAGES 1396 THROUGH 1398 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, AND THE POINT OF 133HGINNING OF THE PARCEL OF LAND HERRI N DESCRIBED; THENCE RUN S.89 158'36 "E., ALONG THE SOUTHERLY BOUNDARY OF SAID RIGHT -OF -WAY EASEMENT• FOR A DISTANCE OF 325.43 FEET; THENCE RUN S. DO'01'27"W., FOR A DISTANCE OF 10.00 FEET; THENCE RUN N.89 °58'36 "W. FOR A DISTANCE OF 325.05 FEET TO A POINT ON THE WEST LINE OF THE WEST I4AI P OF TIM BAST HALF OF THE NORTHWEST QUARTER OF TIM NORTHWEST QUARTER OF SAID SECTION 30; THENCE RUN N.02 °06'34 "W., ALONG Tiz WEST LINE OF THE WEST HALF OF THE EAST HALF OF THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER OF SAID SECTION 3D, FOR A DISTANCE OF 10,01 FEET TO THE POINT OF BF TINNING; CONTAINING 3252.4 SQUARE FEET, MORE OR LESS. THIS PROPERTY IS SUBJECT TO EASEMENTS, RESERVATIONS OR RESTRICTIONS OF RECORD, BEARINGS REFER TO TEE NORTH LINE OF THE NORTHWEST QUARTER OF SECTION 30, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, AS BEING S.89'58'36 "Tz. BOLE MONTES, INC. CERTIFICATION OF AUTi ORIZATIONLB 01772 BY P.S.M. #5628 TI3flIus M.1 NIF7RI'} Y STATE OF FLORIDA Kttr FOLIO NO.c CAO Cf G� damp, ;.,,,, IL 2 I- a 7 = Ups Z L LZ w LLJ � p w I 1� .O W Cl. N �f GRAPHIC SCALE j� 30 O 33 90 ( DP mar ? 1 i—J - 50 ft S 89'58'36" E 560.01' �POC I NCRIRHSSL CORNER SECf10N JO -48 -26 LEGEND 'OC POINT OF COMMENCEMENT 106 POINT OF BEGINNING PNOJEC' ND. 00.061 w ktn1, B : OAIE BEN 5/d3 HOLE MONTES IE X-L �T: OA7E TJC 5/03 'RW. mm i r llNb, a 1;z. E I /z. Phanr. Agenda Item No_ 16K4 lure 2C'-. 200C Page I of NW CORNER, W '/2. E 1/2. C W 1/1. NW 1/1, SEC b -IS -26 S 89'SE'36" E N UHE, Nlf 1/4 NaRm R -o -w uxE -j SEC1i0N 50 -48 -26 uNgtAtEE nwo F L' IMMOKALEE ROAD R -O -W VARIES 0 'o � / / o Svnent/ 1710, pq 7396 1398. r } N 89758'36" W 325.05' 0 J PARCEL . 30 -30 " NOT A SURPET r E-- Way I NW VAM 1N1NVJ! FL 34110 nm swnw, 6o 1 254 -2D00 ME LF1U artrn.at. or ice® sunvoe n N-1772 SKETCH TO ACCOMPANY A LEGAL DESCRIPTION 1 E GNE..r 1/2. E I ,/Z/ NY 1/4. N9 1/4, SEMI!? 70 -40 -Z8 PN1C NO, 148 RE)ERENCE n0. NMJD- JO -T'1 O(t�lnN6_ N0. rn � N m C � w A m Z — _ _ _O o: 0 POB L1NE TABLE LINE DIRECTION DISTANCE L1 N 02'06'34" W 10.01' LZ S 00'01'27" W 10_00' LEGEND 'OC POINT OF COMMENCEMENT 106 POINT OF BEGINNING PNOJEC' ND. 00.061 w ktn1, B : OAIE BEN 5/d3 HOLE MONTES IE X-L �T: OA7E TJC 5/03 'RW. mm i r llNb, a 1;z. E I /z. Phanr. Agenda Item No_ 16K4 lure 2C'-. 200C Page I of NW CORNER, W '/2. E 1/2. C W 1/1. NW 1/1, SEC b -IS -26 S 89'SE'36" E N UHE, Nlf 1/4 NaRm R -o -w uxE -j SEC1i0N 50 -48 -26 uNgtAtEE nwo F L' IMMOKALEE ROAD R -O -W VARIES 0 'o � / / o Svnent/ 1710, pq 7396 1398. r } N 89758'36" W 325.05' 0 J PARCEL . 30 -30 " NOT A SURPET r E-- Way I NW VAM 1N1NVJ! FL 34110 nm swnw, 6o 1 254 -2D00 ME LF1U artrn.at. or ice® sunvoe n N-1772 SKETCH TO ACCOMPANY A LEGAL DESCRIPTION 1 E GNE..r 1/2. E I ,/Z/ NY 1/4. N9 1/4, SEMI!? 70 -40 -Z8 PN1C NO, 148 RE)ERENCE n0. NMJD- JO -T'1 O(t�lnN6_ N0. Agenda Item No. 16K5 June 20, 2006 Page 1 of 14 EXECUTIVE SUMMARY Recommendation to Approve a Stipulated Final Judgment as to Parcels 104A, 104B, 104C and 104D in the Lawsuit Styled Collier County v. Daniel D. Peck, Individually and as Trustee, et al., Case No. 05- 0735 -CA (Logan Boulevard Project No. 60166). (Fiscal Impact: $16,500) OBJECTIVE: That the Board of County Commissioners approve a Stipulated Final Judgment for payment of full compensation for the taking of Parcels 104A, 104B, 104C and 104D in the lawsuit styled Collier County v. Daniel D. Peck, Individually and as Trustee, et al., Case No. 05- 0735 -CA (Logan Boulevard Project # 60166). CONSIDERATIONS: The County acquired the subject property by depositing the sum of $178,500 in the registry of the Court on September 15, 2005. The County and Respondent have negotiated a settlement of $195,000 for full compensation inclusive of attorney's fees and costs. If the settlement is approved, the County is responsible for the following additional costs: • Additional Deposit/Disbursement Amount: $ 16,500 • Expert Fees: None • Attorney's Fees: None • Clerk's Service Fee: None TOTAL: $ 16,500 Attached is the proposed Stipulated Final Judgment. FISCAL IMPACT: Funds in the amount of $16,500 are available in the FY 2006 adopted budget. Source of funds are Gas Taxes and Impact Fees. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners: 1. approve the Stipulated Final Judgment as to Parcels 104A, 104B, 104C and 104D; and 2. approve the expenditure of funds as stated. PREPARED BY: Heidi F. Ashton, Assistant County Attorney Acaenda Item No. 16K5 June 20, 2006 Page 2 of 14 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16K5 Item Summary: Recommendation to Approve a Stipulated Final Judgment as to Parcels 104A, 104B, 104C and 104D in the Lawsuit Styled Collier County v. Daniel D. Peck, Individually and as Trustee. et al., Case No. 05- 0735 -CA (Logan Boulevard Project No. 60166). (Fiscal Impact: 516,500) Meeting Date: 6;20/2006 9:00:00 AM Prepared By Heidi F. Ashton Assistant County Attorney Date County Attorney County Attorney Office 6,1112006 2:27:30 PM Approved By Kevin Hendricks Right Of Way Acquisition Manager Date Transportation Services TECM -ROW 612(2006 12:03 PM Approved By Sharon, Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 6/5(2006 12:51 PM Approved By Lisa Taylor Management/Budget Analyst Date Transportation Services Transportation Administration 61512006 3:15 PM Approved By Najeh Ahmad Director Date Transportation Engineering & Transportation Services Construction Management 6`SI2006 4:13 PM Approved By Donald L. Scott Transportation Planning Director Date Transportation Services Transportation Planning 61712006 8:18 AM Approved By David C. Weigel County Attorney Date County Attorney County Attorney Office 6/812006 9:05 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Sludge 6;8/2006 2:42 PM Approved By Susan Usher Senior Managernent/Budget Analyst Date County Manager's Office Office of Management & Budget 6/912006 2:51 PM Approved By Leo E. Ochs. Jr. Deputy County Manager Date Board of County County Manager's Office 61912006 3 :54 PM Commissioners Agenda item No. 6K5 June 20. 2006 Page 3 ui 14 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, VS. DANIEL D. PECK, INDIVIDUALLY AND AS TRUSTEE, et al., Respondents. Case No.: 05- 0735 -CA Parcel Nos.: 104A, 104B, 104C, 104D STIPULATED FINAL JUDGMENT TINS CAUSE having come before the Court upon Joint Motion made by Petitioner, COLLIER COUNTY, FLORIDA, by and through the undersigned counsel, and Respondent, DANIEL D. PECK, Individually and as .Trustee, for entry of a Stipulated Final Judgment as to Parcels 10411, 104B, 104C and 104D, 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, COLLIER COUNTY, FLORIDA, is the full compensation due Respondent, DANIEL D. PECK, Individually and as Trustee, and the Court being otherwise fully advised in the premises thereof, it is thereupon, ORDERED AND ADJUDGED that Respondent, DANIEL D. PECK, Individually and as Trustee, have and recover from Petitioner, COLLIER COUNTY, FLORIDA, the sum of One Hundred Ninety -Five Thousand Dollars and No /100 ($195,000.00) inclusive of attorney's fees and costs for Parcels 104A, 104B, 104C and 104D 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 parcels; it is further Agenda Item No. 16K5 June 20, 2006 Page 4 of 14 ORDERED that Petitioner, COLLIER COUNTY, FLORIDA, has previously deposited the amount of One Hundred Seventy -Eight Thousand Five Hundred Dollars and No /100 ($178,500.00) into the registry of the Clerk of the Circuit Court toward the acquisition of Parcels 104A, 104B, 104C and 104D at which time title to said parcels as described in Exhibit "A" vested in the name of petitioner; it is further ORDERED that within thirty (30) days of receipt by the Clerk of the Stipulated Final Judgment entered by the Court, the Clerk shall disburse the total amount of One Hundred Seventy - Eight Thousand Two Hundred Seventy -Four Dollars and 92/100 ($178,274.92) to Respondent, DANIEL D. PECK, Peck & Peck, 5801 Pelican Bay Blvd., #103, Naples, FL 34108, which sum represents the monies on deposit in the Court Registry less outstanding taxes; it is further ORDERED that within thirty (30) days of receipt by the Clerk of the Stipulated Final Judgment entered by the Court, the Clerk shall disburse the sung of Two Hundred Twenty -Five Dollars and 08f100 $225.08) to the Collier County Tax Collector for outstanding taxes; it is further ORDERED that within thirty (30) days of receipt by Petitioner of the Stipulated Final Judgment entered by the Court, Petitioner, COLLIER COUNTY, FLORIDA, shall disburse the total amount of Sixteen Thousand Five Hundred Dollars and No /100 ($15,500.00) to Respondent, DANIEL D. PECK, Peck & Peck, 5801 Pelican Bay Blvd., #103, Naples, FL 34108 for the balance of full compensation due Respondent; it is further ORDERED that title to Parcels 104A, 104B, 104C and 104D, Fee Simple interests, being fully described in Exhibit "A" attached hereto and incorporated herein, which vested in Petitioner, COLLIER COUNTY, FLORIDA, pursuant to the Order of Taking dated September 7, 2005, and the deposit of money heretofore made, is approved, ratified, and confirmed; it is further ORDERED that this Court reserves jurisdiction to enforce the terms of this Stipulated Final Judgment; it is further Agenda Item No, 16K7 June 20. 2606 Page 5 or 14 ORDERED that the Notice of Lis Pendens filed in this action and recorded in Official Record Book 3788, Page 1552 et seq., of the Public Records of Collier County, Florida be dismissed as to Parcels 104A, 104B, 104C and 104D; 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 as to Parcels 104A, 104B, 1.040 and 104D in the amount of $4,026.07 (through May 31, 2006) to Collier County Board of County Commissioners, c/o Heidi F. Ashton, Assistant County Attorney, Office of the County Attorney, 3301 East Tamiami Trail, Naples, FL 34112, less any sums retained by the Clerk of Courts up to 10% in accordance with Section 28.33, F.S.; it is further ORDERED that this Stipulated Final Judgment is to be recorded in the Official Records of Collier County, Florida; it is therefore DONE AND ORDERED in Chambers at Naples, Collier County, Florida this day of May, 2006. CIRCUIT COURT JUDGE Conformed Copies: Heidi F. Ashton, Esquire Daniel D. Peck, Esquire E. Glenn Tucker, Esquire Kevin Hendricks, Acquisition Mgr/Transp. Bookkeeping Agenda Item too. 16!;6 June 20, 2006 Page 6 of 14 JOINT MOTION FOR STIPULATED FINAL JUDGMENT The parties hereby stipulate and respectfully request this Court to enter the foregoing Stipulated Final Judgment as to Parcels 1044, 104B, 1040 and 104D. Dated: DANIEL D. PECK, ESQUIRE Florida Bar No.: 169177 PECK & PECK 5801 Pelican Bay Blvd., #f103 Naples, FL 34108 (239)566 -3600 —Telephone (239)566 -3977 - Facsimile RESPONDENT Dated: HEIDI F. ASHTON, ESQUIRE Florida Bar No.: 966770 COLLIER COUNTY ATTORNEY'S OFFICE Harmon Turner Building 3301 East Tarniami Trail Naples, FL 34112 (239) 774 -8400 - TeIephone (239) 774 -0225 - Facsimile ATTORNEY FOR PETITIONER L� EXHIBIT Page 90 of : 4m HOLE:MONTES 0g9�[$i8 • P1A8NH�5 • S6INEYDR& M Encore Way • Maples FRrida 34110 Phone:M9264.2QW • Far, 23926420A9 HI4i PROTECT #2003002 10115!2004 REF. DWG. #B- 4803 -I PARCEL.NO. 104A LEGAL DESCRIPTION - A PARCEL OFLAND LOCATED IN-A PORTION OFSECTION 28, TOWNSHIP 48 SOUTH, RANGE 26-EAST, COLLIER COUNTY, FLORIDA, BEING MORE PARnCULARLY.DESCRIgED AS FOLLOWS: C010MC23 AT NORTHWEST CORNER OF SECTION28, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, THENCE RUN S.02 °10'55 0E., ALONG TIiz WEST I.INB OF SAID SECTION 28, FOR A DISTANCE OF I5al I FEET TO A POINT ON THE SOUTHERLY RIG TiT- OF.WAY LINE OF IMMOKALE$ ROAD, A ISO FOOT RIGHT-OP-WAY; TFiIEVCE RUNS ALONG THE SOUTHE RLYVGFIT -OF -WAY LINE OF SAID 1MMOICALEE ROAD FOR A DISTANCE OF 330.14 FE€iT, TO THE JOINT OF "mNM' G OF TIM - PARC L OF LAND HEREIN DESCRMED, THE SAME BEING A POINT ON TITE WEST LINE OF TIM EAST ONE HALF OF THE NORTHWEST ONE QUARTER OF THE NORTHWEST ONE QUARTER OF TRB NORTHWEST ONE QUARTER OF SAID SECTION 29; THENCE CONTINUE S.89 °5939 E., ALONG THE SOUTIISnY RIGHT. OF-' WAY LU'M OF SAID IMMOKALEE ROAD FOR A DISTANCE OF- 66028 FEgr TO A POINT ON THE EAST I BPIF'' OF THE WESTONE RALF OF THE NORTHEAST ONE QUARTER OP THE NORTHWEST ONE QUARTER OF THE NORTHWEST ONE QUARTER OF SAID SECTION 28;'THENCE RUN S.02 °11'41 `E.; ALONG THE EAST LINE OF THE WEST ONE HALF OF THE NORTHEAST ONE QUARTER OF THE NORTHWEST ONE QUARTER OF TEE NORTHWEST ONE QUARTER OF SAID SECTION 28, FOR A DISTANCE OF 2•DO.FSET, TO A POINT LYING 2.00 FEET SOUTHERLY OF AS MEASURED AT RICIRT ANGLES TO THE SOUTHERLY RIGHT -OF -WAY LINE OF S AID IMMOKAL EE ROAD; THENCE RUN N.89 °59 39 "W., PARAI T 4 W M THE SOUTIIBRLY RIGHT -OF -WAY LINE OF SAID II )JOKAL$E ROAD FOR A DISTANCE OF 605.92 FEhT;' THENCE RUN S.00'00'21 "W., FOR A DISTANCE OF 15.00 FEET; THENCE RUN S.45'3719"W., FOR A DISTANCE OF 66.01 FEET; 113HNCE RUN S.00 °07'34'E., FOR A DISTANCE OF 11.15 FEET TO THE BEGINNING OF ATANG.ENTTAL CIRCULAR CUR«, CONC.AFE WhSTERLY; THENCE RUN SOUTHERLY ALONG THE ARC OF SAID CURVE TO THE RIGHT, HAYING A RADIUS OF 2,45950 FEET, T IMOUGH A CENTRAL ANGLE OF 01 °5704', •.• SUB TENDED B Y A CHORD OF 83.75 FRZT AT A.BEARING OF S.00°50'58"W., FORA DISTANCE OF 9175 FEfE'I' TO THE END OF SAID CURVE AND TO A POM-ON THE WEST LINE OF THE FAST ONE HALF OF THE NORTHWEST ONE QUARTER OF TEE NORTHWEST ONE QUARTER OF Yl3E.'NORTHWEST ONE QUARIMt OF SAID SECTION 28; THENCE RUN N.02 °1I'IIl"W., ALONG'J ITM WEST LINE OF THE EAST ONE HALF OF THE NORTHWEST ONE QUARTER OF THE NORTHWEST ONE QUARTER OF THENORTHW ST ONE QUARTER OF SAID SECTION 28, FOR A DISTANCE OF 158.18.FEET, TO TEE'PQINT OF BPC+INNWCj; CONTAINING 3,742.55 SQUARE FEET, MORE OR LESS. TMS PROPERTY IS SUBJECT TO EASEMENTS, RESERVATIONS OR RESTRICTIONS OF RECORD. BEARINGS REFER TO THE• WEST LINE OF SECTION 28, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA .AS BEING S.02 °1015517-. HOLE MONTHS, INC; CliRiTFiCAIION O$,4LY1' oRiZATION LB #1772 Y P.S.K #5628 TIiO {55 M. STATE OF FLORMA vmomnw ,xiad,�,�'a`ap�/g4',1i2j..` Agenda item No. 16K,5 June 20; 2000 Page ? of 14 it . y F" 109 m' n A.; : 4m HOLE:MONTES 0g9�[$i8 • P1A8NH�5 • S6INEYDR& M Encore Way • Maples FRrida 34110 Phone:M9264.2QW • Far, 23926420A9 HI4i PROTECT #2003002 10115!2004 REF. DWG. #B- 4803 -I PARCEL.NO. 104A LEGAL DESCRIPTION - A PARCEL OFLAND LOCATED IN-A PORTION OFSECTION 28, TOWNSHIP 48 SOUTH, RANGE 26-EAST, COLLIER COUNTY, FLORIDA, BEING MORE PARnCULARLY.DESCRIgED AS FOLLOWS: C010MC23 AT NORTHWEST CORNER OF SECTION28, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, THENCE RUN S.02 °10'55 0E., ALONG TIiz WEST I.INB OF SAID SECTION 28, FOR A DISTANCE OF I5al I FEET TO A POINT ON THE SOUTHERLY RIG TiT- OF.WAY LINE OF IMMOKALE$ ROAD, A ISO FOOT RIGHT-OP-WAY; TFiIEVCE RUNS ALONG THE SOUTHE RLYVGFIT -OF -WAY LINE OF SAID 1MMOICALEE ROAD FOR A DISTANCE OF 330.14 FE€iT, TO THE JOINT OF "mNM' G OF TIM - PARC L OF LAND HEREIN DESCRMED, THE SAME BEING A POINT ON TITE WEST LINE OF TIM EAST ONE HALF OF THE NORTHWEST ONE QUARTER OF THE NORTHWEST ONE QUARTER OF TRB NORTHWEST ONE QUARTER OF SAID SECTION 29; THENCE CONTINUE S.89 °5939 E., ALONG THE SOUTIISnY RIGHT. OF-' WAY LU'M OF SAID IMMOKALEE ROAD FOR A DISTANCE OF- 66028 FEgr TO A POINT ON THE EAST I BPIF'' OF THE WESTONE RALF OF THE NORTHEAST ONE QUARTER OP THE NORTHWEST ONE QUARTER OF THE NORTHWEST ONE QUARTER OF SAID SECTION 28;'THENCE RUN S.02 °11'41 `E.; ALONG THE EAST LINE OF THE WEST ONE HALF OF THE NORTHEAST ONE QUARTER OF THE NORTHWEST ONE QUARTER OF TEE NORTHWEST ONE QUARTER OF SAID SECTION 28, FOR A DISTANCE OF 2•DO.FSET, TO A POINT LYING 2.00 FEET SOUTHERLY OF AS MEASURED AT RICIRT ANGLES TO THE SOUTHERLY RIGHT -OF -WAY LINE OF S AID IMMOKAL EE ROAD; THENCE RUN N.89 °59 39 "W., PARAI T 4 W M THE SOUTIIBRLY RIGHT -OF -WAY LINE OF SAID II )JOKAL$E ROAD FOR A DISTANCE OF 605.92 FEhT;' THENCE RUN S.00'00'21 "W., FOR A DISTANCE OF 15.00 FEET; THENCE RUN S.45'3719"W., FOR A DISTANCE OF 66.01 FEET; 113HNCE RUN S.00 °07'34'E., FOR A DISTANCE OF 11.15 FEET TO THE BEGINNING OF ATANG.ENTTAL CIRCULAR CUR«, CONC.AFE WhSTERLY; THENCE RUN SOUTHERLY ALONG THE ARC OF SAID CURVE TO THE RIGHT, HAYING A RADIUS OF 2,45950 FEET, T IMOUGH A CENTRAL ANGLE OF 01 °5704', •.• SUB TENDED B Y A CHORD OF 83.75 FRZT AT A.BEARING OF S.00°50'58"W., FORA DISTANCE OF 9175 FEfE'I' TO THE END OF SAID CURVE AND TO A POM-ON THE WEST LINE OF THE FAST ONE HALF OF THE NORTHWEST ONE QUARTER OF TEE NORTHWEST ONE QUARTER OF Yl3E.'NORTHWEST ONE QUARIMt OF SAID SECTION 28; THENCE RUN N.02 °1I'IIl"W., ALONG'J ITM WEST LINE OF THE EAST ONE HALF OF THE NORTHWEST ONE QUARTER OF THE NORTHWEST ONE QUARTER OF THENORTHW ST ONE QUARTER OF SAID SECTION 28, FOR A DISTANCE OF 158.18.FEET, TO TEE'PQINT OF BPC+INNWCj; CONTAINING 3,742.55 SQUARE FEET, MORE OR LESS. TMS PROPERTY IS SUBJECT TO EASEMENTS, RESERVATIONS OR RESTRICTIONS OF RECORD. BEARINGS REFER TO THE• WEST LINE OF SECTION 28, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA .AS BEING S.02 °1015517-. HOLE MONTHS, INC; CliRiTFiCAIION O$,4LY1' oRiZATION LB #1772 Y P.S.K #5628 TIiO {55 M. STATE OF FLORMA vmomnw ,xiad,�,�'a`ap�/g4',1i2j..` -J, . e c :) GRAPHIC SCATHE Jul7u e 8 o of U6 iac�e 8 r 14 too ° ' so tco OJRVE TABLE ( IN FEET) CURVE RADIUS DELTA- CHORD BEARING ' RJG1H 1 iaala - 100 ft. I Ci f 2159 50' 01.5704• S'� 75 ! S 00'50 58 W 83,75 POC K11. COFNtA ' 8 S 4 . R6 20 21 •EC1 20 18 E x'E 1- 28 29 — — . � UAMOKfilFi� ROAD — o - -- — — C.R. B4c 9 n S 150' RIGHT -OF -WAY d u, POE g 5 e9 59'3 ' E 530.14' I S 69'59'39" E 660.20' �. nvtTHCrrir a -o-vr ua6 c� N 89 59'39' W 605.92' Lij 5\ >L W Z LINE TABLE o LPL — LINE. OIREL"iION DISTANCE w Z L7• S I '11'41' 6 ISA0' ,d ' • S L2 S 00'00'21" W 15 Ed L3 S 15•_7.19" l4 ' =7Se F 11,15. I 4 02'111'10' W 158.18' r" LEGEND 3 POC POINT OF COMMENCEMEI 4 i POB POINT OF BEGINNING * Nor A s[c- *wn -t+ce 950 Encom Way Kur VMS I W CL x 2e -a8 -fe Naples, TL 341'10' im mw %d vm gut. on . Pi+one: (941) 294 -2060 y�,� A eEri t0ra HOLE'MONTES Florlda CoMfloate of ucpm 1 c x : oRn 4G NO. ? not a- �a°a -t R,FS'NJ)BE..'AAYI.106 AvihoHZatlon No.1772 ;ut° W . b .y lw� _.r u� . y �I VRNEY lout 03•CC usm SKETCH TO ACCOMPANY A LEGAL DESCRIPTION a EN ❑°R iml°A E EXHIBIT 9 , Ofd LEGAL DESCRIPTION N Ar' 2 t .g, '-Ys. fir;'• ",�;;� r,( - . ,,enda item No. 16kF June 20. 2006 HOLE MQN7•'E8 �lmHESls• ruwn� sua�vorts 950 Lorna We7' NaNds, Florida 34110 • Phone:239.2042000 • Fax 239254.2090 HM PROJECT #2003002 101151-2004 REF. OW 0.4,D- 4811 -1 PARCEL NO. I04B, A PARCEL OF LAND LOCATED IN A PORTION OF SECTION 28; TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FJ ORIDA, BEING MORB PARTICULARLY DESCRIBED AS FOLLOWS.- COMMENCE AT THE •NORTE VR F CORNER OF SECTION 28, TOWNSHIP 48 SOUTH, RANG 26 EAST, COLLIER COUNTY, FLORIDA; THENCE RUN SD2 °1055 "E., ALONG TF1E WEST LINE OF SAID SECTION 28, FOR A DISTANCE OF 130.1 l FEET, TO A POINT LYINC3 ON THE SOUTHERLY RIGHT -OF -WAY LINE OF IMMOKALEE ROAD, A 150.00 FOOT RIGHT- OF -WAYp THENCE RUN 5.8959'39 "E., ALONG THE SOUTHERLY RIGHT -OP -WAY L114E OF SAID f lAMOKALEE ROAD, FOR A DISTANCE OF 330.14 MEET TO A POINT ON Tim WEST LANE OF THEEAST ONE HALF OF THE NORTHWEST ONE QUARTER OF THE NORTHWEST ONE QUARTER OF THE NORTIM3ST ONE QUARTER OF SAID SECTION 28; THENCE RUN S,02 °1 I'10 "E., ALONG} THE WEST LINE OF THE EAST ONE HALF OF TEE NORTHWEST ONE'QUARTPR OF THE NORTHWEST ONE QUARTER OF THE NORTHWEST ONE QUARTER OF SAID SECTION 28, FOR A DISTANCE OF 158.1 B FEET, TO THE to' OF BEGINNTo OF THE PARCEL OF LAND HEREIN DESCRIBED AND A POINT ON A CIRCULAR CURVE, CONCAVE WESTfiRLy, wFIOS13 RADIUS POTNTBEAPS N.88 °10'30 "W., A DISTANCE OF 2,459.50 FEET TFIERF- om; THENCE RUN NORTHERLY ALONG THE ARC OF SAID CURVES TO THE LEFT, HAVING A RADIUS OP 2,45950 FEET. THROUGH A CENTRAL ANGLE OF Ol °57 04 ", SUBTENDED BY A aIORD OF 83.75 MET AT A BEARING OF N.00 °50'5 8'7?., FOR A DISTANCE OF 83.75 FEET TO THE END OF.SAID CURVE; THENCE RUIN NM. *07'34'W., FORA DISTANCE OF 1 1.15 mo 7 FiFI iCLT RUN N,45 °37'19 "E., FOR A DISTANCE OF 16.75 =';1'FIENCM RUN S. 00'07-34"E., FOR A DISTANCE OF 22.84 FEET TO THE &5GINNING OF A TANGENTIAL CIRCULAR CURVE, CONCAVE WESTERLY; THENCE RUN SOUTHERLY ALONC3 THE ARC OF SAID CURVE TO THR RIGHT, HAtiUNG A RADIUS OF 2,471;50 PFET, THROU611 A CENTRAL ANGLE OF 04 °51'50° SUBTENDED BY A CHORD OF 201.74 FEET AT A BEARING OF S.02 °18'21 'W., FOR A DISTANCE OF 209.81 FEET TO THE END OF SAID CURVE', THE SAME BEING A POINT ON THE %kEST.LINE OF =EAST ONE HALF OF TI E NORTHWEST ONE QUARTER OF THE NORTHWEE3T ONE QUARTER OF THE NORTHWEST ONE QUARTER OF SAID SECTION 28; THENCE RUN N.02 °11'10`54., ALONG TAE WEST LINE . OF THE EAST ONE &SALE OF THE NORTHWEST ONE QUARTER, OF THE NORTHWEST ONE QUARTER OF THE NORTHWEST ONE QUARTER OF SAID SEC170N 28 FOR A DISTANCE OF 1259D FEET TO TFIE rQINIT OR B CIS 4 NGI ', CONTAINING 2,031.92 SQUARE FEET,MORE OR LESS. THIS PROPERTY IS SUBJECT TO EASEMENTS, RESERVATIONS OR RESTRICTIONS OF RECORD. BEARINGS REFER TO THEWEST LINE OF SECTION 28, TDVYNSMP 48 SOUTH, RANGE 26 EAST, COI T QTR COUNTY, FLORiDt1, AS BEING S.02 °20'55'E. BOLE MONTES, INC. ter" . C1itTIFIC $T7ON(7FAU'1IF:CLFTONLB #1772 �. B ' r y. ..�1 �4a 7 •: M:.1OON Z]ac2Y.Y°N.°Fil1e 7 41.4s E.S.M. #5528' STATE_ OF FLORIDA .4 w-4 I CRAPMC SC-LDI ( IN lrZET ) 1 1—h - 80 ft CURV�WBLE LINE TABLE ' UNE e I 'DlBTANCE L7 N '0734.. ", W L� L2 A leas' L3 S 00'.07',84" E �W CURV�WBLE LINE TABLE ' UNE I DIR-cC PON I 'DlBTANCE L7 N '0734.. ", W 1 .15' L2 N 453719^ leas' L3 S 00'.07',84" E z e4' e LEGEND a Poc POINT of COMMENCEMENT POS POINT Cr- BEGINNING CURV�WBLE CURVE RADIUS DELTA EEARING LENG'M 1'ST $ 0•SO'SC' .75' 4B1'SO" S g'I B' 1" W 1 09 81' E U] F LL Z Cam' W UNE. E 1/2, NW .1/4. POB, NW 1/4, NW.1 /4 SEC 2e -48 -2s 0217'10' E ISMS' o J rl 02,11'10" w 125.90' cl t WEST June 20, 2006 Pgse 10�of 1 N CD tsD.1___ cnaN za =.a-x co POC N.N. Comm SECMN 2e 1xr, 40 S. ROE. 26 E 1 ' C a D 1ao.ar O I I I SKETCH TO ACCOMPANY A LEGAL DESCRIPTION 03.00 + No OP D4E t Z X !ll CL e LEGEND a Poc POINT of COMMENCEMENT POS POINT Cr- BEGINNING NOT 8 SEr,-TWN -¢oe 26 =-ss -u 950 Enaon Way maple , FL 34110 Phons: (941) 25h2000 Florida Carflfieafe a{. N61 'o i�E.9Wl SEX W UCEI® e BEY PATE mfi4 cxm �roNC a 6- 461', -I aiaw 'nua�'s�r[7l� Autnerl...— RC.1772 i,m l t WEST June 20, 2006 Pgse 10�of 1 N CD tsD.1___ cnaN za =.a-x co POC N.N. Comm SECMN 2e 1xr, 40 S. ROE. 26 E 1 ' C a D 1ao.ar O I I I SKETCH TO ACCOMPANY A LEGAL DESCRIPTION 03.00 + No OP D4E EXH1 - FEE SIMPLE INTEREST LEGAL. DESCRIPTION • Y tiff Agenda Item No. 16K5 June 20, 2006 Page 11 of 14 HOLE IMONTES ENGNEfftS'AAAN63S•SURUEYIXIS • 959 F—re My • Naples. Flo*k 34liD • Ph0rre: 239.2,82000 • Fas 2 V--A 2099 f ll UK PROTECT #2003002 10115=04 RF,. DWO. #B- 480911 PARCEL, -NO. 104C A PARCEL OF LAND LOCATED IN A, PORTION ORSECTION 28, TOWNSHIP 48 3OUT14 RANGE 26 EAST, COLLIER COUNTY, FLORIDA, BEING MORE PARTIGUILARLY DESCRIBED AS FOLLOWS: COMMENCE AT NORTHWEST CORNET: OF S1rCTION•28, TOWNSHIP 48 SOUTA, RANGE 26 EAST, COLLIER COUNTY, FLORIDA; THENCE RUN 5.02 °IO'S5•"E , ALONG THE WEST LIIQB OF SAID SECTION 28, FOR A DISTANCE OF 00.11 FEET, TO A POINT LYIN© ON THE SOUTHERLY RIGHT- Or -WAY LINE OF IMMOKATEE ROAD, A 150.00 POOT RIGHT -OF- WAY; T HENCB RTIN S.89 °59'39"E:, ALONG. TLIE SOUTHERLY RIGHT -OF- WAY LZW OF SAID IMMOKAI ROAD FOR DISTANCE OF 384M FERr; TBMNC.'E RUN S.00600 21 "W., FOR A DISTANCE OF 2-00 E E T TO A POINT LYING 2.00 FEET SOUTHERLY OF AS AMASURED AT RIGHT ANGLES TO TILE SOUTHERLY RIGHT -OF• W AY LL'T - OFSAID IMMOKALEE ROAD, THE SAME BEING THE POINT OF BEG- 2.ININ OF THE PARCEL OF LAND HBREIN DESCRIBED; THENCE RUN S•89- 59'39"E., PARALLEL V= T):iE SOUTM RL.Y RIGHT -OP -WAY LINE OF SAID'1MMUKAL EE ROAD FOR A DISTANCE OF 44.00 FEET; THENCE RUN 5.00 °00'2r -W.; FOR A DISTANCE OF L5:0GFMT TO A POINT LYING 17,00 FEET SOUTHERLY OF AS MEASURED AT RLGW ANGLES TO TFIE SOUTFIDiBLY RIGHT -OpWAY LINE OF SAID DAMOKAL.EE ROAD; TPENCR RUN 1'I.89 °59'39 "W., PARALLHL.Wrifi THE SOLrIHETRLY RWHT- OF-WAY L NE OP SAID IMMOKALEE ROAD, FOP, A DISTANCE OF 44.00 FEET; THENCE RUN N,00. °00'21 "E., FOR A - DISTANCE Of 15.00 FEET TO THE POINT OF BEGINNING CONTAINING 660.00 SQUARRFEEET, MORE OR LESS. TIES PROPERTY IS SUBJECT TO EASEMENTS, RESERVATIONS OR RESTRICTIONS OF RECORD. BEARINGS R,T 0 THE WEST LINE OF SECTION 28, TO WNSEIP 48 SOUTH, RANGE 26 EAST, COLLIER -'cnuN Y., FL 01{II)q AS BEING S.02 -I 0'55"E. Ii0)rI3 MO„*IT1`.$,�hjC. ': n. • RTLTSCATIO�`�OFf LCITHORIZATIONL13 #1772 • rr . i r . BY •' 411 r 'r�✓ ' I'�! _ P.S.NL #5628 ,' F3YJ M. V STATE OF FLORIDA wn+•mam+mn.eauteze�ma.em JUr1e 2D. 2006 NGRAPHIC S cA'GG F'aga 12 of 14 1 iaeh 150 w 20 21 POC W.w. corF 29 28 'm, � E N M ui IMMOKALEE ROAD an m a ( C.R. 846) O R 150' T21GHT —Of= —WAY 5�. d � fL1 1W _ S 89.39.39 E 384.58' suttNerar q -C-w Derr 1•_ _ ' J Ji L21 I J Poe L4 a b UNE TAKE - ^o UNE DtRECFiCN DISTANCE L1 S0' 2. 0' Q ® I L2 S 89'59'39" 44.00' L3 5. C'DO' 1' W L4 N 89'59,39•' W 4.D0' 0 L5 ro 1" E 15.00' ' I� LEGEND cc POO POINT OF COMMENCEMENT jj LL POD POINT OF BEGINNING # NOT.A SURVEY * ' s r w+ eDe 950 Eaeon Way w 1HD \mlm rn c u NoPla. FL 34110 91f =am AND 037.002 (AWN Y: CATS . 9E MGWI A115ID ems: iD/n� ' Phona (9 <{) 254 -2000 SULOFAFUNDA SKETCH TO ACCOMPANY A LEGAL DESCRIPTION 'I g r:5 Flaridu CeAlficafs of WDIM RWV= " 3 - }�uu • Ame- Leos -� 6@SE.6`RIkA05•S1a'RI�S Aufhorizaihm Ha.1772 ANo m"M oa�a4c f Aaenda Item No. 15K5 !une 20. 2006 Paae 13 of 14 Page ofd 1: 10 FEE SIMPLE: . INTEREST; ','ti e��I HOLE' MO NTES �. _ EN'�18815•PtAbdlcA6.9AYEYgig 9M Fncm Noy' Nep.k F OM8 34110 • Pt=w 739264.4900 • F= 2392642099 IM PROJECT #2003002 10/15/2004 REF. DWG. #B.4s10 -1 PARCEL, NO, 104D LEGAL DESCRIPTION A PARCEL: OF LAND LOCATED 12N A PORTION OF SECTION 28, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA,'BERiG MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMA ENCE AT THE NORTHWEST CORNER OF SECTION 28, TOWNSHIP 48 SOUTa RANGE 26 EAST, COLLIER COUNTY, FLORIDA; THENCE RUN S.02 °10 55 "E., ALONG THE WEST LINE OF SAID SECTION 28, FOR A DISTANCE OF 150.11 FEET, TO A POINT LYING ON Ti•IEsOUTHERLY Rigw -OF -WAY Lu-M OF 11AMOKALBE ROAD. A 150.00 POOT RIGHT -OF -WAY; THENCE RUN S.89 °59'39" 8.. ALONG THE SOUTRERLY RIGHT -OF -WAY LINE OF SAID IMMOi.ALF.E ROAD FOR A DISTANCE OF 428.58 FEET; TIENCE RUN S.00 °DO'2I "W, FOR A DISTANCE OF 2.00 FEET TO A pon-Tr LYING 2.00 E'EET SOUPFIEItL•Y OF AS WASUIM AT RIGHT ANGLES TO THE SOUTHERLY RIGI.IT -4F -WAY LINE OF SAID IMMOKALEE ROAD, TERSAMB BEING THE POINT OF BEG1 —NNING OF THE PARCEL OF LAND HEREIN pESCRIBED; THENCE RUN S.99 "59'3 -WS, PARALLEL WITH THE SOUTaffRLY RICRUT- OF-WAY.LINE OF SAID IMMOKALEE ROAD. FOR A DISTANCE OF 561.92 FEET, TO A POINT ON THE EAST LINE OF TiIB WEST ONH HALF OF THE NORTHEAST ONE QUARTER OF THE NORTHWEST ONE QUARTER OF THE NORTHWEST ONE QUARTER OF SAID SECTION 28; THENCE RUN SA2'11'41 "E., ALONG TIM EAST LINE OF T13E'WEST ONE TIALF OF THE NORTHEAST ONE QUARTER OF THE NORTHWEST ONE QUARTER OF THE NORTHWEST ONE QUARTER OF SAID SECTION 28, FOR A DISTANCE OF 15.01 FEETTO A POINT LYING 17.00 FEET SOUTHERLY OF AS MEASURED AT RIGIIT ANGLES TO THE "SOUT'FIIILLYRIGHT- OF- WAYLINE OF SAID IMMOKALEE ROAD; THENCE RUN N.89 °59'39"W.. PARALLEL Wll'FT TEE SOUTTIBRLY RIGHT- of -WA'Y L iE OF. SAID IIvIMOKALEE ROAD F R OR. A DISTANCE OF 56250 FEET; THENCE RUN N.00 "00'21"E., FOIL A DISTANCE OF 15.00 FEET TO THE PQINT OF BBGINM NG; CONTAININ4 8,433.12 SQUARE FEET, MORE OR LESS. THIS PROPERTY IS SUBJECT TO EASEMENTS, RBSElRVATIONS OR RESTRICTIONS OF RECORD. BEARINGS'RET''E-R TO TEE Vi'RMST LINE OF SECTION 28, TOWNSW 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA tLS BEING S.02'10'55 "E. ;; C'F..lt'TEICATIg2 .OF AU I-IORIZATION LB ;x1772 BY f P.S.M. #5628 THO" M. W 'RPII STATE OF FLORIDA B^.I[PAALpF361i161Im 4 7geraa step vo. June 20. 2006 �( GRAPHIC SCALE o so eo Flage 14 of '14 //�� '`/ ( IN FEET ) Each 80 ft 20 �� 1 - -- 29 28 ',fi w no. �e s. ate. m c • Q , 440KACEF ROAD m (' C.R.. 846) 150' RIGHT -OF -WAY mg. dS 89'59'39• E 428.58' 89'59'39" E-581..9'1� G • .jHULY F —O w LME M I I J ' Po N BT59'39" W 562.50' g 11z,. I T/ LINE TABLE � � LNE DIREG-nO N i DISTANCE za ' 2- . . g.. - w h � tp w L2 s r4r r r .. _ •• W Z uj L3 N COMP-'21- . 1 ^.no' U i a a oa X2 ` W * NOT A SURVEY SEC-TtN-nOE: 850 Enoom Way Naples, FL 34f 10 FL SI00 iar vuD rmxart 7EOpON1LYME9 SKETCH TO ACCOMPANY A LEGAL DESCRIPTION CATEio /06 M S Phone: (941, F7orl a GrtlflocF� at OM Asl:utlul OM Ku 4 CP704� C: YD _, •�.,ti, 6G635 •A111Yki>•AQ(YCi$ AulhorizMion No.1772 ulo WRtz. Agenda Item No. 16K6 .tune 20, 2006 Page 1 of 10 EXECUTIVE SUMMARY Recommendation to approve a Stipulated Final Judgment for Parcel No. 28P in the lawsuit styled 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 v A.L. Petroleum, Inc., et al., Case No. 06- 0185 -CA (CR 951 Water Transmission Mains Project No. 70151). (Fiscal Impact $48,277.00) OBJECTIVE: That the Board of County Commissioners approve the Stipulated Final Judgment for payment of full compensation, expert fees and costs, for the taking of Parcel No. 28P in the lawsuit styled Board of County Commissioners of Collier County, Florida, as the Governing Body of Collier Count,) and as Ex -Officio Governing Board of the Collier County Water -Sewer District v. A,L. Petroleum, Inc., et al., Case No. 06- 0185 -CA (CR 951 Water Transmission Mains Project No. 70151). CONSIDERATIONS: This item is included in the 2005 Water Master Plan Update adopted by the Board of County Commissioners on June 6, 2006, Agenda Item 1 OB. The County acquired the subject property for the construction of a potable water main along CR 951 by entry of an Order of Taking and by depositing the sum of $108,900.00. Prior to suit, staff offered the Respondent, A.L. Petroleum, Inc., $84,000.00 which was rejected. The parties have since negotiated the proposed settlement of $136,107.00 as full compensation for the taking of Parcel No. 28P. In addition, the Stipulated Final Judgment provides for payment of attorneys' fees and all expert fees and costs in this case. Supplemental attorney's fees will be paid pursuant to § 73.092(2), Fla. Stat., to the lessee, CC Outdoor, Inc., based on an hourly basis. If approved, the County will pay the following costs: ■ Additional Compensation: $27,207.00 ■ Real Estate Appraisal Expert Witness Fees: $ 2,500.00 ■ Statutory Attorney's Fees *: $17,195.00 ■ Supplemental Attorney's Fees: $ 1 ,375.00 TOTAL $48,277.00 * Attorney's Fees are mandated by § 73.092, F.S., and are based on 33% of the difference between any settlement amount and the initial offer, i.e., 0.33 x ($136,107.00 - $84,000.00). Attached is the Stipulated Final .Judgment. FISCAL IMPACT: Funds in the amount of $48,277.00 are available in the FY 2006 adopted budget. Source of funds are Water Impact Fees. GROWTH MANAGEMENT IMPACT: This project will be considered and is connected with and will further the goals and policies of the Collier County Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners: 1. Approve the Stipulated Final Judgment as to Parcel No. 28P; 2. Approve the expenditure of funds as stated. PREPARED BY: Ellen T. Chadwell, Assistant County Attorney Agenda Item No. 16K6 June 20. 2006 Page 2 of 10 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16K6 Item Summary: Recommendation to approve a Stipulated Final Judgment for Parcel No. 28P in the lawsuit styled board of County Comrnissloners of Collier County. Florida, as the Governing Body of Collier County and as Ex- Officio Governing Board of the Collier County Water -Sewer District v. A.L. Petroleum, Inc., et al., Case No. 06-0185 -CA (CR 951 Water Transmission Mains Project No. 70151). (Fiscal impact 648,277.00) Meeting Date: 6,2012006 9:00:00 AM Approved By Roy B. Anderson, P.E. Public Utilities Engineering Director Date Thomas Wide$ Public Utilities Engineering 5131/2006 4:16 PM r-`ublic Utilities Public Utilities Operations 612!2006 2:28 PM Approved By Ronald F. Dillard; P.E. Senior Project Manager Date Public Utilities public Utilities Engineering 611/2006 1:14 PM Approved By Approved By Assistant County Attorney Date Paul Mattausch Water Director Date 611,12006 2:18 PM Public Utilities Water Approved By Thomas Wide$ Operations Director Gate Public Utilities Public Utilities Operations 612!2006 2:28 PM Approved By .tames W. DeLany Public Utilities Administrator Date Public Utilities public Utilities Administration 6 ,1512006 914 AM Approved By Ellen T. Chadwell Assistant County Attorney Date r County Attorney Count Attorney Office Y Y 6/612006 1:38 PM Approved By David C. Weigel County Attorney Date County Attorney County Attorney Office 6,1812006 9:06 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 618,12006 2:41 PM Approved By Susan Usher Senior Man agementlBudget Analyst Date County Manager's Office Office of Management & Budget 6!912006 5:31 PM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County County Manager's Office 6/12/2006 11:00 AM Commissioners - Agenda Item lie. 16K6 June 20, 2006 Page 3 of 10 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- 0185- CA -DRM V. A.L. PETROLEUM, INC., et al., Parcel. 28P Respondents. STIPULATED FINAL JUDGMENT THIS CAUSE having come before the Court upon Agreed Motion made by Petitioner, 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, Respondent, A.L. PETROLEUM, INC., and Respondent, CC OUTDOOR, INC., a/k/a CLEAR CHANNEL OUTDOOR, INC., by and through their undersigned counsel, for entry of a Stipulated Final Judgment as to Parcel No. 28P 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, A.L. PETROLEUM, INC., and the Court being otherwise fully advised in the premises thereof, it is thereupon ORDERED AND ADJUDGED that Respondent, A.L. PETROLEUM, INC., have and recover from Petitioner, COLLIER COUNTY, FLORIDA, the sum of One Hundred Thirty -Six Thousand One Hundred Seven and No /100 Dollars ($136,107.00) which includes the good faith estimate of value of $108,900 deposited by Petitioner for Parcel No. 28P, 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 Agenda-, item No. 16K6 June 20. 2006 Page 4 of 10 ORDERED that Respondent, A.L. PETROLEUM, INC., receive from Petitioner, as real estate appraisal expert witness fees the sum of Two Thousand Five Hundred and No /100 Dollars ($2,500.00); it is further ORDERED that Respondent, A.L. PETROLEUM, INC., receive pursuant to Florida Statutes §73.092(1), as a reasonable attorney's fee, the sum of Seventeen Thousand One Hundred Ninety -Five and No /100 Dollars ($17,195.00). Except as provided herein and below, no attorney's fees or other costs shall be awarded in connection with the above- styled cause of action as it related to Parcel No. 28P; it is further ORDERED that within thirty (30) days of entry of this order, Petitioner shall pay the amount of Forty -Four Thousand Four Hundred Two and No /100 Dollars ($44,402.00), made payable to Forman Hanratty & Montgomery Trust Account, c/o Charles R. Forman, Esquire, Forman, Hanratty & Montgomery, 320 N.W. Third Ave., Ocala, .FL 34478, for disbursement of compensation to Respondent A.L. PETROLEUM, INC., and attorney's fees as provided herein; it is further ORDERED that within thirty (30) days of entry of this order, Petitioner shall issue a check in the sum of Two Thousand Five Hundred and No/100 Dollars ($2,500.00), made payable to Florida Coastal Appraisal Services, c/o D. Craig Keneipp, 2101 South Andrews Avenue, Suite 205, Fort Lauderdale, FL 33316, for appraisal fees and costs; it is further ORDERED that the Clerk of this Court shall forthwith disburse the total amount of One Hundred Eight Thousand Nine Hundred and No /100 Dollars ($108,900.00) to Forman Hanratty & Montgomery Trust. Account, c/o Charles R. Forman, Esquire, Forman, Hanratty & Montgomery, 320 N.W. Third Ave., Ocala, FL 34478, for the benefit of Respondent, A.L. PETROLEUM, INC.; it is further 2 Agenda Item tvo. 16KG June 20. 2006 Page 5 of 10 ORDERED that title to Parcel No. 28P in perpetual non - exclusive easement, being fully described in Exhibit "A" attached hereto and incorporated herein, which vested in Petitioner pursuant to the Order of Taking dated April 17, 2006, and the deposit of money heretofore made, is approved, ratified, and is confirmed; it is further ORDERED that the Notice of Lis Pendens filed in the above- styled cause and recorded in Official Record Book 3977, Page 2487 of the Public Records of Collier County, Florida be dismissed as to Parcel No. 28P; and it is further ORDERED that Respondent, CC OUTDOOR, INC., shall receive no compensation for the taking of its interest in Parcel 28P, predicated upon the stipulation between CC OU'T'DOOR, INC., and Petitioner, BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, set forth below; it is further ORDERED that Respondent, CC OUTDOOR, INC., receive pursuant to Florida Statutes §73.092(2), as a reasonable attorney's fee, the sum of One Thousand Three Hundred Seventy - Five and No /104 Dollars ($1,375.40). Except as provided herein and above, no attorney's fees or other costs shall be awarded in connection with the above - styled cause of action as it related to Parcel No. 28P; it is further ORDERED that within thirty (30) days of entry of this order, Petitioner shall pay the amount of One Thousand Three Hundred Seventy -Five and No /100 Dollars ($1,375.04), made payable to Mark S. Ulmer, P.A. Trust Account, c/o Mark S. Ulmer, Esquire, Mark S. Ulmer, P.A., 9165 Park Drive, Miami Shores, FL 33138, for disbursement of attorney's fees as provided herein; it is further ORDERED that pursuant to Section 74.051(3), F.S., the Clerk of Courts shall disburse the sum of $ , interest earned on the funds on deposit, to Collier County Board of County 3 Agenda Item Nu. 16K6 June 20; 2006 Page 6 of 10 Commissioners, c/o Ellen T. Chadwell, Assistant County Attorney, Office of the County Attorney, 3301 East Tamiami Trail, Naples, FL 34112; 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 2005. DANIEL R. MONACO CIRCUIT COURT JUDGE Conformed copies to: Ellen T. Chadwell, Esq. Charles R. Forman, Esq. Mark Ulmer, Esq. Exxon Mobil Oil Corporation Toni Mott, Real Estate Services Bookkeeping AGREED MOTION FOR STIPULATED FINAL JUDGMENT The Parties hereby stipulate and respectfully request this Court to enter the foregoing Stipulated Final Judgment as to Parcel No. 28P and state as follows; 1. Petitioner, BOARD OF COUNTY COMMISSIONERS AS THE GOVERNING BODY OF COLLIER COUNTY, FLORIDA, AND EX- OFFICIO GOVERNING BODY OF THE COLLIER COUNTY WATER -SEWER DISTRICT, stipulates and agrees that, notwithstanding the provisions of the Order of Taking previously entered in this action or the provisions of this Stipulated Final Judgment, Petitioner and its contractors, agents and employees shall not, through any exercise of rights acquired in this proceeding, alter, remove or damage in any way the outdoor advertising structure owned by the Respondent, CC OUTDOOR, INC., and located on Parcel No. 28P. 2 Agenda Item N, -). 16146 ,1cne 20, 2006 Page 7 of 10 2. Predicated upon paragraph 1, immediately above, CC OUTDOOR, INC. waives all interest it has in the compensation due for the taking of Parcel 28P. However, the parties stipulate and agree that nothing contained in this order shall be construed or used as an admission on the part of Petitioner that the outdoor advertising structure is legally permitted or legally non - conforming and therefore lawful under local or state law. Dated: r--- Z Dated: C R. FORMAN, Q Florida Bar No. 0229263 FORMAN HANRATTY & MONTGOMERY 320 N.W. Third Avenue Ocala, FL 34478 (352) 732 -3915 - Telephone (352) 351 -1690 - Facsimile ATTORNEY FOR RESPONDENT, A. L. PETROLEUM, INC. Dated: MARK S. ULMER, ESQUIRE Florida Bar No. 373990 MARK S. ULMER, P.A. 9165 Park Drive Miami Shores, FL 33138 (305) 891 -9898 — Telephone (786) 207 -9544 - Facsimile ATTORNEY FOR RESPONDENT, CC OUTDOOR, INC. alkla CLEAR CHANNEL OUTDOOR, INC. W ELLEN T. CHADWELL, ESQ , Florida Bar No. 0983860 COUNTY ATTORNEY'S OFFICE Harmon Turner Building, 8`E' Floor 3301 East Tamian- i Trail Naples, Florida 34112 (239) 774 -8400 - Telephone (239) 774 -0225 - Facsimile ATTORNEY FOR PETITIONER Agenda item No. 16K6 June 20, 20135 Page 8 of 10 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing Agreed Motion for Stipulated Final Judgment has been furnished by U.S. Mail to the parties listed below on this day of _� 2006. PARCEL 28P A.L. Petroleum, Inc. dba Alligator Alley Mobil c/o Charles R. Forman, Esq. �— Forman, Hanratty & Montgomery 320 N-W 3rd Avenue P.O. Box 159 Ocala, FL 34478 -0159 Exxon Mobil Oil Corporation fka Mobil Oil Corporation c/o Prentice -Hall Corp. System, Inc., its R.A. 1201 Hays Street, Suite 105 Tallahassee, FL 32301 CC Outdoor, Inc. c/o Mark Ulmer, Esq. 9165 Park Drive Miami Shores, FL 33138 D ELLEN T. CHADWELL, ESQ. 0 _ ;.lend, Ile, Pao. 16K6 ( June 20. 2006 Page 9 of 10 P RNECT a r s^ PARCEL _72% P FOLIO SKETCH A" DESCRIP. TION OF A PERM"ENT UTIL127 EASEMENT (,98.P) LYING IN TRACT 2, GATOR GATE UNIT 2 PLAT BOOK 7, PAGE 54; SECTION 3, TOWNSHIP 50 S, RANGE 26 E COLLIER COUNTY, FLORIDA N UNE CTIDN 3 100_x' P.O.G 3 NE CORNER SECTION 3 - O S_R /W LINE STATE ROAD 54 (DAYi5 BOULEVARD) t NE CORNER GATOR GATE UNIT 2 3 o r o b n In 0 r o w S89'42'f5'E I I N LINT: 25.00' P.O.B. FOLIO NO.: n° o 34740080000 O.R. 2503, PAGE 2555 N PARCEL B Lp C.R.- COUNTY ROAD F_P.&L- FLORIDA POWER do LIGHT CO. < RIW — RIGHT —OF —WAY O.R. — OFFICIAL RECORDS BOOK/PAGE v P.O.B. —POINT OF BEGINNING P -0,C.-POINT OF COMMENCEMENT NO.- NUMSER o DA -D7TA r° R —RADIUS DA =3'116'56" L— LENGTH R=905.71" w CS —CHORD BEARING C -CHORD DISTANCE L-51.881 c� CB- N27"57'53'Nf C5 C =51.88' w NOT VALID wITHOVT z DESCRP170N ON SHEET 2 DF 2 PP.OPOSED PERMANENT UnUTY EASDAENT \ ' f TTHPARCEL BEARING, DISTANCES. AND AREAS CALCULA7ED ARE BASED ON A FIELD SURVEY OF THE NORTH LINE OF SECTION 2 AND THE WEST RIW LINE OF C-R.. 851. BASIS OF BEARING- DARREN TOUNSEND (FOR THE FIRM LB6773) STATE PLANE COORDINATE SYSTEh1,' FLd. EAST PROFESSIONAL SURVEYOR AND MAPPER ZONE. '831'30. FLORIDA �JJ CE'NSE NO, 5475 THIS i</+' DAY OF. re bir (L 20a5. THIS IS NOT A SURVEY ' GOON ER & ASSOCIATES, INC. SURVEYING AND MAPPING 5670 ZIP'DRIVE, FORT MYERS, FLORIDA 33912 PHONE: (239)277 -0722 FAX (239)277 -7179. EMAIL:- SURWt jNGcCOQNER.COM CLIENT: GREECE -r AND .14ANSE;@L LLC LDA A.M4 SY: DKT CHECKED 8Y: JNW PARCEL DESCP.IP170?e TE- 03/17105 SCAL.� 1 "CFO" REV: 4 -27 -D5 PERMANENT UTRIF.' EAS`Eh1c•'aIT 'fRlALT 2 GATOR GATE UNIT "SEC .3- Sf}=26 OJEC T No- 030705W..4 DWG 1 WOM705WA -ESU I SHEF_ 1 OF 2 PROJECT Xge FaLIO 3u`t �yL�gOy ©o S"TCj- AN`D DESIC&PTION OP' A PERMANENT UTILITY EASEMENT [.ENT (28. P) LYING IN TRACT 2. GATOR GA':E UNIT 2 PLAT BOOK 7, PAGE 54; SEC-DOCOUNTY3, OWNS A HIP 50 S. RANGE 26 E COLUER ncSCRfPT10N OF A PERMANENT UTILITY EASEMENT LYING IN TRACT 2, GATOR GATE UK17 2 A SUBDIVISION AS RECORDED IN PLAT BOOK 7, ?AGE 54: SECTION 3. TOWNSHIP 50 SOUTH. RANGE 26 EAST. COLLIER COUNTY, FLOW& COMWENCE AT THE NORTHEAST CORNER OF SAID SECTION; THENCE RUN N89'43JVW. A DLS`fANCE OF 100.00 FEET ALONG [1iE NORTH LINE OF SAID SECTION; THENCE S00'S0'44 "W, A DISTANCE OF 50.00 FEET TO THE INTERSECTION OF THE SOUTH RIGHT —DF —WAY LINE OF STATE ROAD 84 (DAVIS BOULEVARD) AND- THE WESTERLY RIGHT —OF -WAY LINE OF COUNTY ROAD 951; SAID POINT BEING THE NORTHEAST CORNER OF SAID SUBDIVISION; THENCE RUN SOD'50'4.CW. A DISTANCE OF 575 -00 FEET ALONG SAID WESTERLY LINE TO THE NORTH LINE OF PARCEL B AS DESCRIBED IN OFfIClAI RECORD BOOK 2503, PAGE 2555 AND THE POINT OF BEGINNING; THENCE CONTINUING ALONG SAID WESTERLY LINE SOO'50'44"W, A DISTANCE OF 225.DO FEET TO THE CURVED SOUTH UNE OF SAID PARCEL B AND THE BEGINNING OF A CURVE CONCAVE SOUTHWESTERL* HAVING A DELTA ANGLE OF 0316'56", A RADIUS OF 905.71 FEET. A CHORD BEARING. OF t&Tr i53 "W AND A CHORD DISTANCE OF ST -Sa FEET; THENCE ALONG THE ARC OF SAiO CURVE TO THE LEFT AND SAID SOUTH LINE A DISTANCE OF 51 -BB FEET: THENCE RUN N00'50 -44 "E, A DISTANCE OF 179.30 FEET TO SAID NORTH LINE: THENCE RUN S89'42'45E ALONG SAID NORTH LRvE A DISTANCE OF 25.00 FEET TO SAID WESTERLY RIGHT --OF —WAY LINE AND THE POINT OF BEGINNING. CONTAIMNG 5,041 SQUARE FEET OR 0.12 ACRES. MORE OR LESS. NOT VAUD WITHOUT SKETCH & SIGNATURE ON SHEET 1 OF 2 Agenda Item No. 16K6 June 20, 2006 Page 10 of 10 THIS IS NOT A SURVEY COON ER & ASSOCIATES, INC. SURVEYING AND MAPPING 5570 TIP DRIVE, FORT MYERS, FLORIDA 33912 PHONE:. (233)277--0722 FAX: (239)277 -7179 E-MAIL- SURVEYING®COONER.COM CLIENT.. GREELEY AND HANSEN. LC DRAIVN BY: DKT CHECKED BY- J.N.W. PARCEL DESCREMON. DATE: 03/17 /05 SCALD N/A REV: 4 =27 -05 PERMANENT UTTLTTY EASEMENT TRACT 2, GATOR GATE UNIT 2,' SEC. 3 -50 -28 PROJECT Na 030705W.A DWG N0.030705WA --ZSM SHEET: 2 OF 2 Agenda Item No. 16K7 June 20, 2006 Page 1 of 10 EXECUTIVE SUMMARY Request by the Collier County Industrial Development Authority for approval of a resolution authorizing the Authority to issue refunding revenue bonds to be used to refinance certain outstanding bonds of the Authority. OBJECTIVE: To accomplish the necessary approvals to authorize a proposed refunding revenue bond issue by the Collier County Industrial Development Authority to be used to refinance certain outstanding bonds issued by the Authority in 1996. CONSIDERATIONS: The Industrial Development Authority issued bonds in 1996 upon the application of Allete, Inc. (fonnerly Southern States Utilities, Inc.) which refunded several earlier water and sewer bond issues in Lee, Volusia and Collier counties. The water and sewer systems have previously been sold to the local governments in the respective jurisdictions and the bonds are outstanding and being paid in accordance with their terms. The bonds are fixed rate bonds, secured by the corporate credit of Allete, Inc., and carry a BBB rating. Virtually all bonds of this --- type that have been issued over the past several years are variable rate demand bonds, and Allete has requested the Authority to issue bonds to retire the existing bonds, with the new bonds being variable rate demand bonds. The Authority considered this request at its meeting on June 6, 2006 and determined to approve the request. The primary reason for the approval is that the new bonds will be secured by a direct pay letter of credit to be issued by Wells Fargo Bank, and will carry a AA rating, which is a much stronger credit than the existing bonds. There will be no additional principal or extension of maturities, and the new bonds will be consistent with the financing structure of the bonds that have been issued over the past six years. There were no adverse comments from members of the public. Following the discussion the Authority adopted an approval resolution, a copy of which is attached to the proposed County Resolution. In addition to Authority approval, Florida statutes require that the County Commission, as the local governing body, must also approve the issuance of the Bonds. This does not have to be a specially advertised hearing, but must be done at a regularly noticed and held meeting. A resolution for the Board to adopt is attached. As are all revenue bonds of this type, these bonds are based on revenues and are not obligations of the County, therefore there is no pledge of any taxes, nor a pledge of any revenues except the revenues of the Borrower ( Allete, Inc.). Neither the County, the Board, nor any officer of the County is liable for their payment. Further, the Resolution expressly provides that this approval by the Board does not abrogate any County regulations, including land use Aaenda Item No. 16K7 June 20, 2006 Page 2 of 10 regulations. FISCAL IMPACT: This program does not require any contribution from the Board of County Commissioners or any other County agency. The Bonds are not liabilities of the County, and the County is not liable for payment in any way. On the other hand, the issuance of bonds with a stronger credit adds a safety factor that assists the Authority, the Economic Development Council and the County in its goal of economic diversification and attraction of industry. GROWTH MANAGEMENT IMPACT: The adoption of the attached resolution will have no adverse growth management consequences. The authorizing resolution of the Authority expressly provides that the resolution does not affect the County's regulatory authority over any projects that are located within the jurisdiction of the County. RECOMMENDATION: The Board of County Commissioners adopt the attached Resolution. Prepared by: Donald A. Pickworth, Counsel, Collier County Industrial Development Authority 2 Agenda Item No. 16K7 June 20. 2006 Page 3 of 10 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16K7 Item Summary: Request by the Coilier County Industrial Development Authority for approval of a resolution authorizing the Authority to issue refunding revenue bonds to be used to refinance certain outstanding bonds of the Authority. Meeting Date: 6/20/2006 9:00:00 AM Approved By David C. Weigel County Attorney Date County Attorney County Attorney Office 61812006 3:13 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 6/8/2006 4.26 PM Approved By Mark Isackson Budget Analyst Date County Manager's Offi;�e Office of Management & Budget 6!912006 10:50 AM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County 6,!9,'2006 4:00 PM County Manager's Office Commissioners Benda Hem lac. 16K7 June 20, 2006 Page 4 of 10 RESOLUTION 06- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY APPROVING THE PROPOSED ISSUANCE BY THE COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY OF ITS INDUSTRIAL DEVELOPMENT VARIABLE RATE DEMAND REFUNDING REVENUE BONDS (ALLETE, INC. PROJECT), SERIES 2006 IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $33,500,000 FOR THE PURPOSE OF RETIRING AND DISCHARGING ALL OR A PORTION OF THE AUTHORITY'S INDUSTRIAL DEVELOPMENT REFUNDING REVENUE BONDS (SOUTHERN STATES UTILITIES, INC. PROJECT), SERIES 1996; PROVIDING FOR RELATED MATTERS AND PROVIDING AN EFFECTIVE DATE. Whereas, the Collier County Industrial Development Authority (the "Authority ") is a body corporate and politic of Collier County, Florida ( "Collier County ") created by Collier County Resolution No. 79 -34 duly adopted by the Board of County Commissioners on February 27, 1979 pursuant.to Part III of Chapter 159, Florida Statutes, as amended, with the power to issue revenue bonds for the purposes of financing a "project" as defined in Part II of Chapter 159, Florida Statutes, as amended; and WHEREAS, ALLETE, Inc., a Minnesota corporation (the "Company ") has applied to the Collier County Industrial Development Authority (the "Authority ") to issue its Industrial Development Variable Rate Demand Revenue Refunding Bonds in the initial aggregate principal amount of not to exceed $33,500,000 (the "Bonds ") for the principal purpose (the "Principal Purpose ")of making a loan to the Company to retire and discharge all or a portion of the Authority's Industrial Development Revenue Refunding Bonds (Southern States Utilities, Inc. Project), Series 1996 (the "Outstanding Bonds ") which were issued to refund certain bonds previously issued by the Authority, the Lee County Industrial Development Authority, and the Volusia County Industrial Development Authority all of which prior bonds were issued to finance the acquisition, construction and equipping of water and/or wastewater facilities within the jurisdiction of the respective Industrial Development Authorities (the "Projects "); and WHEREAS, the Authority is authorized to issue the Bonds to the Company pursuant to Chapter 159, Parts H and III, Florida Statutes, (the "Act ") in order to accomplish the foregoing purposes and provides that the issuance of bonds pursuant to the Act be approved by the Board of County Commissioners of the County; and WHEREAS, the Authority has considered the request of the Company and has adopted a resolution approving the issuance of the Bonds, a copy of said resolution being attached hereto as Exhibit "A ". NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, THAT: _W Agenda. Item No. 16K7 June 20, 2006 Page 5 of 10 Section 1. Approval of Issuance of the Bonds. This Board hereby approves the issuance of the Bonds by the Authority. The Bonds shall not constitute a debt, liability or obligation of Collier County, its Board of County Commissioners, officers, agents or employees, or the State of Florida or any political subdivision thereof, but shall be payable solely from the revenues provided therefor, and neither the faith and credit nor any taxing power of Collier County or the State of Florida or any political subdivision thereof is pledged to the payment of the principal of, premium, if any, and interest on the Bonds. No member of the Board of County Commissioners of Collier County or any officer or employee thereof shall be liable personally on the Bonds by reason of their issuance. This approval shall in no way be deemed to abrogate any regulations of Collier County applicable to any project within the jurisdiction of Collier County constructed with the proceeds of the Outstanding Bonds or any prior bonds and any such project shall be subject to all such regulations, including, but not limited to, the Collier County Growth Management Plan, all concurrency requirements contained therein, and the Collier County Land Development Code or the growth management plans and/or land development regulations of any such jurisdiction for any projects that were constructed in jurisdictions other than Collier County. Section 2. Severability. If any section, paragraph, clause or provision of this Resolution shall be held to be invalid or ineffective for any reason, the remainder of this Resolution shall continue in full force and effect, it being expressly hereby found and declared that the remainder of this Resolution would have been adopted despite the invalidity or ineffectiveness of such section, paragraph, clause or provision. Section 3. Effective Date. This Resolution shall take effect immediately upon its adoption. PASSED and Adopted this 20th day of June, 2006. ATTEST: COLLIER COUNTY, FLORIDA BY Dwight E. Brock, Clerk ITS BOARD OF COUNTY OMMISSIONERS M. Deputy Clerk [SEAL] Commissioner Frank Halas, Chairman Approv s to forin ano kgal suff* ncy:� �„ f David C. Weigel, County Attorney 2 Agenda Item tdo. 16�<- June 20, 2006 Page 6 of 10 RESOLUTION 2006 -02 A RESOLUTION OF THE COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY (THE "AUTHORITY ") APPROVING THE PROPOSED ISSUANCE BY THE AUTHORITY OF ITS INDUSTRIAL DEVELOPMENT VARIABLE RATE DEMAND REFUNDING REVENUE BONDS (ALLETE, INC. PROJECT), SERIES 2006 IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $33,500,000 FOR THE PURPOSE OF RETIRING AND DISCHARGING ALL OR A PORTION OF THE AUTHORITY'S INDUSTRIAL DEVELOPMENT REFUNDING REVENUE BONDS (SOUTHERN STATES UTILITIES, INC. PROJECT), SERIES 1996; AUTHORIZING THE EXECUTION AND DELIVERY OF A PRELIMINARY AGREEMENT BETWEEN THE AUTHORITY AND THE COMPANY; AUTHORIZING THE OFFICERS OF THE AUTHORITY TO SEEK APPROVAL OF THE ISSUANCE OF THE BONDS FROM THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY; PROVIDING AN EFFECTIVE DATE. WHEREAS, ALLETE, Inc., a Minnesota corporation (the "Company ") has applied to the Collier County Industrial Development Authority (the "Authority") to issue its Industrial Development Variable Rate Demand Revenue Refunding Bonds in the initial aggregate principal amount of not to exceed $33,500,000 (the "Bonds ") for the principal purpose (the "Principal Purpose ")of making a loan to the Company to retire and discharge all or a portion of the Authority's Industrial Development Revenue Refunding Bonds (Southern States Utilities, Inc. Project), Series 1996 (the "Outstanding Bonds ") which were issued to refund certain bonds previously issued by the Authority, the Lee County Industrial Development Authority, the Hernando County Industrial Development Authority and the Volusia County Industrial Development Authority all of which prior bonds were issued to finance the acquisition, construction and equipping of water and /or wastewater facilities within the jurisdiction of the respective Industrial Development Authorities (the "Projects ") and paying costs associated with the issuance of the Bonds; and WHEREAS, the Company has requested that the Authority loan the proceeds of the Bonds to the Company pursuant to Chapter 159, Parts II and III, Florida Statutes, or such other provision or provisions of Florida law as the Authority may determine advisable (the "Act ") in order to accomplish the foregoing purposes ( the "Financing "); and WHEREAS, the Financing for the Principal Purpose, as set forth herein or in any resolution of the Authority authorizing the issuance of the Bonds under financing agreements between the Authority and the Company, and pursuant to the terms thereof which will provide that payments thereunder be at least sufficient to pay the principal of and interest and redemption premium, if any, on such Bonds and such other costs in connection therewith as lnduemni rcs.doc EXHIBIT A TO COUNTY RESOLUTION Agenda item Rio. 16K7 June 20, 2006 Page 7 of 10 may be incurred by the Authority, is authorized by the Act, will assist the Company and will promote the public purposes provided in the Act; and WHEREAS, the Authority did on the date hereof hold a public bearing on the proposed issuance of the Bonds, which public hearing was conducted in a manner that provided a reasonable opportunity for persons with differing views to be heard, both orally and in writing, on the issuance of the Bonds; NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY, THAT: SECTION 1. AUTHORITY FOR THIS RESOLUTION. This Resolution is adopted pursuant to the provisions of the Act and other applicable provisions of law. SECTION 2. PRELIMINARY STATEMENT. This Resolution is entered into to permit the Company to proceed with the Financing described herein and to provide an expression of intention by the Authority, prior to the issuance of the Bonds, to issue and sell the Bonds and make the proceeds thereof available for such purposes, all in accordance with and subject to the provisions of the Act, the Constitution and other laws of the State of Florida and the laws of the United States of America, including the Internal Revenue Code (the "Code "), and this Resolution, but subject in all respects to the terms of the Preliminary Agreement for the Issuance of Industrial Development Refunding Revenue Bonds of even date herewith between the Authority and the Company (the "Preliminary Agreement "). The Chairman is hereby authorized to execute the Preliminary Agreement on behalf of the Authority. SECTION 3. APPROVAL OF THE FINANCING. The Financing contemplated by the application filed by the Company and this Resolution, is expressly authorized by, and will thereby serve the public purposes of the Act and is hereby preliminarily approved, subject, however, in all respects to the Company meeting the conditions set forth in the Preliminary Agreement to the sole satisfaction of the Authority. SECTION 4. AUTHORIZATION OF THE BONDS. There is hereby authorized to be issued and the Authority hereby determines to issue the Bonds, if so requested by the Company and subject in all respects to the conditions set forth in the Preliminary Agreement, in an aggregate principal amount not to exceed $33,500,000 for the principal purpose set forth herein. The rate of interest payable on the Bonds shall not exceed the maximum rate permitted by law. SECTION 5. GENERAL AUTHORIZATION. The Chairman and the Vice - Chairman are hereby further authorized to proceed, upon execution of the Preliminary Agreement, with the undertakings provided for therein on the part of the Authority and are further authorized to take such steps and actions as may be required or necessary in order to cause the Authority to inducmnt res.doc 2 Agenda !fem No. 16K7 .lone 20. 2006 Page 8 of 10 issue the Bonds subject in all respects to the terms and conditions set forth in the Preliminary Agreement authorized hereby. SECTION 6. OFFICIAL ACTION. This resolution is an official action of the Authority toward the issuance of the Bonds. SECTION 7. LIMITED OBLIGATIONS. The Bonds and the interest thereon shall not constitute an indebtedness or pledge of the general credit or taxing power of Collier County, the State of Florida or any political subdivision or agency thereof but shall be payable solely from the revenues pledged therefor pursuant to a financing agreement entered into between the Authority and the Company prior to or contemporaneously with the issuance of the Bonds. The Authority has no taxing power. SECTION 8. LIMITED APPROVAL. The approval given herein shall not be construed as an approval or endorsement of approval of any necessary rezoning applications nor for any other regulatory permits relating to the Projects and the Authority shall not be construed by reason of its adoption of this resolution to have waived any right of Collier County or any other goverttmental agency with jurisdiction or to have estopped Collier County or any other governmental agency with jurisdiction from asserting any rights or responsibilities it may have in that regard. SECTION 9. EFFECTIVE DATE. This Resolution shall take effect upon its adoption. ADOPTED this 6th day of June, 2006. COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY (SEAL] , 11-.'Flum eyl Ch an Alice J. C�rl n, Secretary Induemnl res.doc Agenda Item No. 16K7 June 20, 2006 Page 9 of 10 DONALD A. PICHWOHTH, P.A. ATTORNEY AT LAW SUITE Sot NEwGATE ToWER 5t5o NoRTH TAMIAMI TRAIL NAPLES, FLORIDA 34103 e-mail: picklaweeartbbnkmet FAX (239) 598 -1161 (239) 263 -8060 June 7, 2006 David C. Weigel, Esquire Collier County Attorney Collier County Courthouse /Bldg F Naples, FL 34112 Re: June 20, 2006 Agenda Dear David: I am enclosing the following documents for inclusion in the June 6, 2006 agenda: 1. Executive Summary relating to approval of Industrial Development Authority Bonds for educational facilities for Seacrest School. 2. Resolution to be adopted by the Board of County Commissioners at the Board meeting of June 20, 2006 approving the Bonds. 3. Exhibit to BCC Resolution consisting of the Inducement Resolution adopted by the Authority at its meeting on June 6, and including as an exhibit to the Inducement Resolution, the Affidavit of Publication for the required TEFRA hearing conducted by the Authority. 4. Executive Summary relating to approval of Industrial Development Authority Bonds to refund certain outstanding bonds. 5. Resolution to be adopted by the Board of County Commissioners at the Board meeting of June 20, 2006 approving the Refunding Bonds. Note: Unlike the proposed Seacrest School bonds, the refunding bonds do not need to be approved at a formal TEFRA hearing required by the Internal Revenue Code. They only need to be approved by the Authority at a duly called and held meeting (because the formal TEFRA hearing was held when the bonds were originally issued). Therefore there is no affidavit of publication for the TEFRA notice attached to the Authority's approving resolution. The issuance still must be approved by the Board of County Commissioners. Since we have been placing these items on the Consent Agenda recently, I would Agenda Item No. 16K7 .tune 20. 2006 Page 10 of 10 request that this also be on Consent. Thank you for your assistance in this, and if you have any questions or need further information, please contact me. Very truly yours, Donald A. Pickworth Enclosures Agenda Item fro. 16K8 .iune 20, 2006 Page 1 of 12 EXECUTIVE SUMMARY Request by the Collier County Industrial Development Authority for approval of a resolution authorizing the Authority to issue revenue bonds to be used to finance educational facilities for Seacrest School. OBJECTIVE: To accomplish the necessary approvals to authorize a proposed revenue bond issue by the Collier County Industrial Development Authority to be used to finance educational facilities for the Seacrest School. CONSIDERATIONS: The Industrial Development Authority has been requested by Seacrest School to issue its bonds to finance certain educational facilities. The facilities include land acquisition and site preparation for the new upper school, the construction and equipping of classroom buildings and /or modular classrooms, acquisition of educational and administrative equipment. The Authority met on June 6, 2006 and heard presentations from Seacrest School officials. The meeting was noticed by publication in the Naples Daily News. No comments from members of the public were received. At the conclusion of the public hearing, the Authority determined to proceed with the financing, which involves the issuance of a single bond to Bank of America, N.A., secured by a mortgage and a pledge of school revenues. Federal tax law requires two approvals for the issuance of the bonds. First, the .Authority must hold a public hearing, and must adopt a resolution in favor of issuing the bonds. This was done at the conclusion of its public hearing on June 6, 2006. Following this approval, the governing body of the jurisdiction must also approve the bond issue. This does not have to be a specially advertised hearing, but must be done at a regularly noticed and held meeting. A Resolution for the Board to adopt is attached. As are all revenue bonds of this type, these bonds are based on revenues of the project and are not obligations of the County, therefore there is no pledge of any taxes, nor a pledge of any revenues except the revenues of the Borrower. Neither the County, the Board, nor any officer of the County is liable for their payment. Further, the Resolution expressly provides that this approval by the Board does not abrogate any County regulations, including land use regulations. FISCAL IMPACT: This program does not require any contribution from the Board of County Commissioners or any other County agency. Agenda, Item No. 18K8 June 20. 2006 Page ? of 12 GROWTH MANAGEMENT IMPACT: The adoption of the attached resolution will have no adverse growth management consequences. The facilities are being constructed in accordance with all County growth management regulations, and are subject to the LDC, the Growth Management Plan, concurrency requirements, and the payment of impact fees. RECOMMENDATION: The Board of County Commissioners adopt the attached Resolution. Prepared by: Donald A. Pickworth, Counsel, Collier County Industrial Development Authority Agenda Item No, 16K8 June 20, 2006 Page 3 of 12 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS item Number: 16K8 nt Authority for approval of a resolution item Summary: Request by the Collier County Industrial Development authorizing the Authority to issue revenue bonds to be used to finance educational facilities for Seacrest School. Meeting Date: 6,120112006 9:00100 AM Approved By David C. Weigel County Attorney Date County Attorney Office 61812006 314 PM County Attorney Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 61812006 4:27 PM Approved By Mark Isackson Budget Analyst Date County Manager's office Office of Management & Budget 61912006 10:55 AM Approved By Lea E. Ochs, Jr. Deputy County Manager Date Board of County County Manager's Office 6,1912006 4:03 PM Commissioners Agenda fern No. 1,3K8 June 20. 2006 Pace 4 of 12 RESOLUTION NO. 06- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA APPROVING THE ISSUANCE OF REVENUE BONDS BY THE COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY IN AN AMOUNT NOT EXCEEDING $14,000,000, AS REQUIRED BY SECTION 147(f) OF THE INTERNAL REVENUE CODE, AS AMENDED; PROVIDING FOR OTHER RELATED MATTERS AND PROVIDING AN EFFECTIVE DATE. Whereas, the Collier County Industrial Development Authority (the "Authority ") is a body corporate and politic of Collier County, Florida ( "Collier County ") created by Collier County Resolution No. 79 -34 duly adopted by the Board of County Commissioners on February 27, 1979 pursuant to Part III of Chapter 159, Florida Statutes, as amended, with the power to issue revenue bonds for the purposes of financing a "project" as defined in Part H of Chapter 159, Florida Statutes, as amended; and Whereas, as set forth in the resolution of the Authority described below, Seacrest School , Inc., a Florida not for profit corporation, with certain facilities located within the boundaries of Collier County, Florida, (the "Corporation ") has requested the Authority to issue its Educational Facilities Revenue Bonds (Seacrest School , Inc Project) Series 2006 in an initial principal amount not to exceed $14,000,000 (the "Bonds ") for the benefit of the Corporation and to loan all or a portion of the proceeds thereof to the Corporation to finance the costs of the Project; and Whereas, Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code "), provides that the elected legislative body of the governmental unit which has jurisdiction over the area in which the facility financed with the proceeds of tax exempt bonds is located is to approve the issuance of such bonds after a public hearing; and Whereas, the Board of County Commissioners of Collier County, Florida (the "Board ") is the elected legislative body of the County; and Whereas, the Authority caused notice of a public hearing to consider approval of the Bonds and the location and nature of the Project to be financed with the proceeds of the Bonds to be published on May 21, 2006 in the Naples Daily News, a newspaper of general circulation in the County, and a copy of said notice is attached as Exhibit A (the "Notice ") to the Authority Resolution described below; and Whereas, the Authority held a public hearing on June 6, 2006, pursuant to the Notice and adopted a resolution ( the "Authority Resolution ") authorizing the issuance of the Bonds, a copy of which is attached as Exhibit A, and has recommended to the Board that it approve the issuance of the Bonds in accordance with Section I47(f) of the Code; and Whereas, for the reasons set forth above, the Board desires to approve the issuance of such Bonds for the purposes of Section 147(f) of the Code. Agenda Item No. 16K8 June 20, 2006 Page 5 of 12 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: Section I. Approval of Issuance of the Bonds. This Board hereby approves the issuance of the Bonds by the Authority for the purposes of Section 147(f) of the Code. The Bonds shall not constitute a debt, liability or obligation of Collier County, its Board of County Commissioners, officers, agents or employees, or the State of Florida or any political subdivision thereof, but shall be payable solely from the revenues provided therefor, and neither the faith and credit nor any taxing power of Collier County or the State of Florida or any political subdivision thereof is pledged to the payment of the principal of, premium, if any, and interest on the Bonds. No member of the Board of County Commissioners of Collier County or any officer or employee thereof shall be liable personally on the Bonds by reason of their issuance. This approval shall in no way be deemed to abrogate any regulations of Collier County applicable to the project and the project shall be subject to all such regulations, including, but not limited to, the Collier County Growth Management Plan, all concurrency requirements contained therein, and the Collier County Land Development Code. Section 2. Severability. If any section, paragraph, clause or provision of this Resolution shall be held to be invalid or ineffective for any reason, the remainder of this Resolution shall continue in full force and effect, it being expressly hereby found and declared that the remainder of this Resolution would have been adopted despite the invalidity or ineffectiveness of such section, paragraph, clause or provision. Section 3. Effective Date. This Resolution shall take effect immediately upon its adoption. PASSED and Adopted this 20th day of June, 2006. ATTEST: Dwight E. Brock, Clerk Deputy Clerk [SEAL] COLLIER COUNTY, FLORIDA BY ITS BOARD OF COUNTY COMMISSIONERS Frank Halas, Chairman Approved as to form and legal sufficiency: 6,, 4 G-r �r David C. Weigel, County Attorney f► Agenda Item Iic. 16K6 June 20. 2006 Pace 6 of 1 RESOLUTION NO. 200"1 AN INDUCEMENT RESOLUTION OF THE COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY REGARDING THE OFFICIAL ACTION OF THE AUTHORITY WITH RESPECT TO THE PROPOSED ISSUANCE BY THE AUTHORITY OF ITS EDUCATIONAL FACILITIES REVENUE BONDS ( SEACREST SCHOOL, INC. PROJECT) SERIES 2006 IN AN INITIAL AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $14,000,000 FOR THE PRINCIPAL PURPOSE OF FINANCING OR REFINANCING CERTAIN COSTS INCURRED OR TO BE INCURRED BY SEACREST SCHOOL, INC. IN CONNECTION WITH THE ACQUISITION, CONSTRUCTION AND EQUIPPING OF CERTAIN EDUCATIONAL FACILITIES; AUTHORIZING THE EXECUTION AND DELIVERY OF A PRELIMINARY AGREEMENT BETWEEN THE AUTHORITY AND THE CORPORATION; PROVIDING FOR RELATED MATTERS; PROVIDING AN EFFECTIVE DATE. WHEREAS, Seacrest School Inc., a Florida not- for - profit corporation (the "Corporation ") has applied to the Collier County Industrial Development Authority (the "Authority") to issue a series of its private activity revenue bonds in the initial aggregate principal amount of not to exceed $14,000,000 (the "Bonds ") for the principal purpose of financing or refinancing certain costs of acquisition of certain educational facilities (the "Project ") to be owned and operated by the Corporation and paying costs associated with the issuance of the Bonds; and WHEREAS, the Corporation has requested that the Authority loan the proceeds of the Bonds to the Corporation pursuant to Chapter 159, Parts II and III, Florida Statutes, or such other provision or provisions of Florida law as the Authority may determine advisable (the "Act ") in order to accomplish the foregoing purposes; and WHEREAS, the issuance of the Bonds and the loaning of the proceeds thereof to the Corporation to finance the costs of the Project under loan agreements or other financing agreements, and pursuant to the terms thereof which will provide that payments thereunder be at least sufficient to pay the principal of and interest and redemption premium, if any, on such Bonds and such other costs in connection therewith as may be incurred by the Authority, will assist the Corporation and promote the public purposes provided in the Act; and WHEREAS, the Corporation has submitted that certain Preliminary Agreement for the Issuance of Private Activity Revenue Bonds of even date herewith (the "Preliminary Agreement ") relating to the issuance of the Bonds; and Inducrnnt Rcs Seacrest 20%Aoc EXHIBIT A TO COUNTY RESOLUTION Agenda item loo. 16K8 June 20. 2006 Page 7 of 12 WHEREAS, in order to satisfy certain of the requirements of Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code "), the Authority did on the date hereof hold a public hearing on the proposed issuance of the Bonds for the purposes herein stated, which date is more than 14 days following the first publication of notice of such public hearing in a newspaper of general circulation in Collier County and which public hearing was conducted in a manner that provided a reasonable opportunity for persons with differing views to be heard, both orally and in writing, on the issuance of the Bonds and the location and nature of the Project, as more particularly described such notice, a copy of which is attached hereto as Exhibit A; and WHEREAS, it is intended that this Resolution shall constitute official action toward the issuance of the Bonds within the meaning of the applicable United States Treasury Regulations in addition to any other action that may have heretofore been taken by the Corporation; NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY, THAT: SECTION 1. AUTHORITY FOR THIS RESOLUTION. This Resolution is adopted pursuant to the provisions of the Act and other applicable provisions of law. SECTION 2. PRELIMINARY STATEMENT. This Resolution is entered into to permit the Corporation to proceed with the financing of the costs of the Project and to provide an expression of intention by the Authority, prior to the issuance of the Bonds, to issue and sell the Bonds and make the proceeds thereof available for such purposes, all in accordance with and subject to the provisions of the Act, the Constitution and other laws of the State of Florida and the laws of the United States of America, including the Code, and this Resolution, but subject in all respects to the terms of the Preliminary Agreement. SECTION 3. APPROVAL OF THE FINANCING. The financing of the costs of the Project by the Authority through the issuance of the Bonds, pursuant to the Act, will promote the economic development, prosperity, health and welfare of the citizens of Collier County, will promote the general economic structure of Collier County, and will thereby serve the public purposes of the Act and is hereby preliminarily approved, subject, however, in all respects to the Corporation meeting the conditions set forth in the Preliminary Agreement to the sole satisfaction of the Authority. SECTION 4. EXECUTION AND DELIVERY OF PRELIMINARY AGREEMENT. The Chairman or the Vice- Chairman is hereby authorized and directed to execute, for and on behalf of the Authority, the Preliminary Agreement of even date herewith, between the Authority and the Corporation providing understandings relative to the proposed issuance of the Bonds by the Authority to finance the costs of the Project in an aggregate principal amount not to exceed the lesser of (a) $14,000,000 or (b) the amount determined by the Authority and the Corporation to be necessary to accomplish the foregoing purposes. SECTION S. AUTHORIZATION OF THE BONDS. There is hereby authorized to be issued and the Authority hereby determines to issue the Bonds, if so requested by the Corporation Inducmnt Res 5cacrest 2006."c 2 Agenda Item No. 16i« June 20. 2006 Page 6 of 12 and subject in all respects to the conditions set forth in the Preliminary Agreement, in an aggregate principal amount not to exceed $14,000,000 for the principal purpose of financing the costs of the Project as described in the Preliminary Agreement. The rate of interest payable on the Bonds shall not exceed the maximum rate permitted by law. SECTION 6. GENERAL AUTHORIZATION. The Chairman and the Vice - Chairman are hereby further authorized to proceed, upon execution of the Preliminary Agreement, with the undertakings provided for therein on the part of the Authority and are further authorized to take such steps and actions as may be required or necessary in order to cause the Authority to issue the Bonds subject in all respects to the terms and conditions set forth in the Preliminary Agreement authorized hereby. SECTION 7. OFFICIAL ACTION. This resolution is an official action of the Authority toward the issuance of the Bonds, as contemplated in the Preliminary Agreement, in accordance with the purposes of the laws of the State of Florida and the applicable United States Treasury Regulations. SECTION 8. LIMITED OBLIGATIONS. The Bonds and the interest thereon shall not constitute an indebtedness or pledge of the general credit or taxing power of Collier County, the State of Florida or any political subdivision or agency thereof but shall be payable solely from the revenues pledged therefor pursuant to a loan agreement or other financing agreement entered into between the Authority and the Corporation prior to or contemporaneously with the issuance of the Bonds. The Authority has no taxing power. SECTION 9. LIMITED APPROVAL. The approval given herein shall not be construed as an approval or endorsement of approval of any necessary rezoning applications nor for any other regulatory permits relating to the Project and the Authority shall not be construed by reason of its adoption of this resolution to have waived any right of Collier County or to have estopped Collier County from asserting any rights or responsibilities it may have in that regard. SECTION 10. EFFECTIVE DATE. This Resolution shall take effect upon its adoption. ADOPTED this 6th day of June, 2006. (SEAiL) tnducmnt Res Seacrest 20D6.doc COLLIERCOUNTY INDUSTRIAL DEVELOP NT A HORITY pbrey hairman Agenda Item No. 16K8 June 20, 2006 Page Qof12 EXHIBIT A NOTICE OF HEARING ti Naples Daily News Naples, FL 34102 Affidavit of Publication Naples Daily News PICKWORTH, DONALD P.A. 5150 TAMIAMI TRL N #502 NAPLES FL 34103 REFERENCE: 010784 59243638 Notice of Special Me State of Florida County of Collier Before the undersigned authority, personally appeared B. Lamb, who on oath says that she serves as Assistant Corporate Secretary of the Naples Daily News, a daily newspaper published at Naples, in Collier County, Florida: that the attached copy of advertising was published in said newspaper on dates listed. Affiant further says that the said Naples Daily News is a newspaper published at Naples, in said Collier County, Florida, and that the said newspaper has heretofore been continuously published in said Collier County, Florida, each day and has been entered as second class mail matter at the post office in Naples, in said Collier County, Florida, for a period of 1 year next preceding the first publication of the attached copy of advertisement; and affiant further says that she has neither paid nor Promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publiction in the said newspaper. PUBLISHED ON: 05/21 05/21 AD SPACE: 140.000 INCH FILED ON: 05/22/06 Agenda item No. 16KS June 20, 2006 0120 MM OF 0120 Nana of HMO MEMO ------ - - - - -- Notice of Special Meeting and Public Hearing I.Project Description: Land acquisition, prepare tlon and site work; Construction of ciassroon buildings and/or acquisition of modular ciassroon buildings, acquisition of educational and adminis trative equlpment 2.Pro ect Location: 7100 Davis Boulevard, Naples Flora 34104 3.Initlal Operator and Owner. Seacrest School. Irx (a Florida corporation not for profit) All Interested persons are Invited to submit wrlttei comments or attend the hearing, either pemonalt or through their representative. and will be give an opportunity to exp►ass pteir vlews concemin the proJect-or the taAdTe11t0:•^Anyonr•destrfm t make written comments In advance of the hearth may send such comments to: Collier County Indrstrlat Development Authortty do Economic Development Council 3050 North Horseshoe Drive SUM 120 Naples, Florida 341(4 Coves of the aeppplications for financing are avat able for Inspeeiton and copying at the office of th Economic Development Council set fait above. SHOULD ANY PERSON DECIDE TO APPEAL ANY DEC SION MADE BY THE AUTHORITY WITH RESPECT T ANY MATTER CONSIDERED AT SUCH NEA.RINQ SUC PERSON WILL COED A RECORD OF THE PROCEEE INGS AND, FOR THAT PURPOSE, SUCH PERSON MA NEED TO ENSURE THAT A VERBATIM RECORD C THE PROCEEDINGS IS MADE, WHICH RECORD It CLUDES THE TESTIMONY AND EVIDENCE UPO WHICH THE APPEAL IS TO BE BASED. In accordance with the Americans with Dlsamlltk Aet, persons needing a special accommodation i pparticipate in this healing should contact Donald Plckworth, General Counsel, at (941) 263.8060 r later than seven m days prior to the hearing. This notice Is given pursuant to Section 147(f) the Internal Revenue Code, as amended - - - - - - - - - - - /s/ Donald A Pkirworth Signature of Affiant �, Assistant Secretary and General Counsel Nn. I7a57 Sworn to and Subscribed before me this day of 20L,4_p Personally known by me Nw. y �Iubi;C Stale of F!orxfs - 4 Susaa c iAy Gomrrnssun 00382729 �a n� czpras Ut;ti212008 EXHIBIT A TO AUTHORITY RESOLUTION DONALD A. PICSWORTH, P.A. ATTORNEY AT LAW SUITE 5o2 NEWGATE TowEB 5150 NORTH TAMIAMI TRAIL NAPLEs, FLORIDA 34103 e-mail: pickkwOearthlink.net (239) 263 -8060 June 7, 2006 David C. Weigel, Esquire Collier County Attorney Collier County Courthouse /Bldg F Naples, FL 34112 Re: June 20, 2006 Agenda Dear David; Agenda !teen No. 16KB June 20. 2000 Page 11 of 12 FAX (239) 598-1161 I am enclosing the following documents for inclusion in the June 6, 2006 agenda: 1. Executive Summary relating to approval of Industrial Development Authority Bonds for educational facilities for Seacrest School. 2. Resolution to be adopted by the Board of County Commissioners at the Board meeting of June 20, 2006 approving the Bonds. 3. Exhibit to BCC Resolution consisting of the Inducement Resolution adopted by the Authority at its meeting on June 6, and including as an exhibit to the Inducement Resolution, the Affidavit of Publication for the required TEFRA hearing conducted by the Authority. 4. Executive Summary relating to approval of Industrial Development Authority Bonds to refund certain outstanding bonds. 5. Resolution to be adopted by the Board of County Commissioners at the Board meeting of June 20, 2006 approving the Refunding Bonds. Note: Unlike the proposed Seacrest School bonds, the refunding bonds do not need to be approved at a formal TEFRA hearing required by the Internal Revenue Code. They only need to be approved by the Authority at a duly called and held meeting (because the formal TEFRA hearing was held when the bonds were originally issued). Therefore there is no affidavit of publication for the TEFRA notice attached to the Authority's approving resolution. The issuance still must be approved by the Board of County Commissioners. Since we have been placing these items on the Consent Agenda recently, I would Agenda Item No. 16KS June 20, 2006 Page 12 of 12 request that this also be on Consent. Thank you for your assistance in this, and if you have any questions or need further information, please contact me. Very truly yours, Donald A. Pickworth Enclosures Agenda Item loo. 17A June 20, 2006 Page 4 of 6 EXECUTIVE SUMMARY SE -06 -AR -9209, an Ordinance amending Ordinance 05 -58, the Mercato Mixed -Use Planned Unit Development (MPUD) to correct a scrivener's error resulting from the inadvertent use of the phrase "gross leasable area" instead of the correct reference of "gross floor area" pertaining to the maximum permitted intensity of both the retail and office uses as provided in Section 3.2 of the PUD document. The property is located at the northeast corner of Vanderbilt Beach Road (CR -862) and Tamiami Trail (US -41) in Section 34, Township 48 South, Range 25 East, Collier County, Florida. OBJECTIVE: To have the Board of County Commissioners (BCC) correct a scrivener's error resulting from the inadvertent use of the phrase "gross leasable area" as provided in Section 3.2 of the PUD document as adopted with Ordinance 05 -58. CONSIDERATIONS: On November 15, 2005, the BCC approved Ordinance Number 05 -58 allowing for a maximum of 175 dwelling units and a maximum of 395,000 square feet of retail floor space and 100,000 square feet of office space. The Department of Zoning & Land Development Review staff subsequently discovered that there was an inadvertent use of the phrase "gross leasable area" in reference to the maximum permitted intensity of both the retail and office uses in the transmittal copy of the adopted Ordinance sent to the State Department of Community Affairs. The correct reference is "gross floor area ". Staff has been directed to prepare a scrivener's error amendment as described above. FISCAL IMPACT: It should be noted that this scrivener's error is only to revise the term "gross leasable" with the term "gross floor area" in Section 3.2 of the PUD document that was adopted with Ordinance 05 -58. Therefore, this change by and of itself will have no fiscal impact on the County. The fiscal impact for this development was determined at the time the property was originally rezoned to PUD. In addition, the County collects impact fees prior to the issuance of building permits to help offset the impact of each new development on public facilities. These impact fees are used to fund projects in the Capital Improvement Element needed to maintain adopted Level of Service (LOS) standards for public facilities. In the event that impact fee collections are inadequate to maintain adopted levels of service, the County must provide supplemental funds from other revenue sources in order to build needed facilities. SE -05 -AR -9209 1 -.. Agenda (tern No. 17A June 20. 2006 Page--, of 6 GROWTH MANAGEMENT IMPACT: This petition was reviewed for consistency and was found to be consistent with all the applicable provisions of the Growth Management Plan (GMP). Development permitted by the approval of this petition will be subject to a concurrency review under the provisions of Section 10.02.07 of the Collier County Land Development Code. LEGAL CONSIDERATIONS: This petition was reviewed for consistency with all the applicable provisions of the GMP and it has been determined the subject scrivener's error petition will not change the previous findings of approval. Development permitted by the approval of this project will be subject to a concurrency review under the provisions of Section 10.02.07 of the Collier County Land Development Code. STAFF RECOMMENDATION: That the Board of County Commissioners (BCC) approve the scrivener's error correction to Ordinance Number 05 -58. PREPARED BY: Raymond V. Bellows, Zoning Manager Department of Zoning & Land Development Review SE -05 -AR -9209 K Agenda item No. 17A June 20. 2006 Page 3 of 6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 17A Item Summary: This item requires that all participants be sworn in and ex parte disclosure be provided by Commission mernbers, SE -06 -AR -9209, an Ordinance amending Ordinance 05 -58, the Mercato Mixed -Use Planned Unit Development (MPUD) to correct a scriveners error resulting from the inadvertent use of the phrase gross leasable area instead of the correct reference of gross floor area pertaining to the maximum permitted intensity of both the retail and office uses as provided in Section 3.2 of the PUD document. The property is located at the northeast corner of Vanderbilt Beach Road (CR -862) and Tamiami Trail (US -41) in Section 34, Township 48 South, Range 25 East, Collier County, Florida. Meeting Date: 6;2012006 9 00'.DD AM Prepared By Ray Bellows Chief Planner Date Community Development & Zoning &Land Development Review 513112006 10:50 :44 AM Environmental Services Environmental Services Admin. Approved By Approved By Ray Bellows Chief Planner Date Community Development & Zoning &Land Development Review 5131/2006 10:51 AM Environmental Services Approved By Constance A. Johnson Operations Analyst Date Community Development & Community Development & 618,'2006 9:58 AM Environmental Services Environmental Services Admin. Approved By Susan Murray, AICP Zoning & Land Development Director Date Community Development & Zoning &Land Development Review 618,'20 06 11:24 AM Environmental Services Approved By Marjorie M. Student- Stirling Assistant County Attorney Date County Attorney County Attorney Office 6/8!2006 1:19 PM Approved By Approved By Mark Isackson Budget Analyst Date County Manager`s Office Office of Management & Budget 6/1212006 10:32 AM Approved By Community Development & Date Joseph K. Schmitt Environmental Services Adminstrator Community Development & Community Development & 618/2006 4:58 PM Environmental Services Environmental Services Admin. Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 6/1212006 9 :41 AM Approved By Mark Isackson Budget Analyst Date County Manager`s Office Office of Management & Budget 6/1212006 10:32 AM Approved By Aaenda Item No. 17A June 20, 2006 Page 4 of 6 Leo E. Ochs, Jr. Deputy County Manager Date Board of County County Manager's Office 611212006 11:05 AM Commissioners Agenda Item No. 17,E June 20, 2066 Page 5 of 6 ORDINANCE NO. 06- AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NUMBER 05 -58, RESULTING FROM THE INADVERTENT USE OF THE PHRASE "GROSS LEASABLE AREA" INSTEAD OF THE CORRECT REFERENCE OF "GROSS AREA" AS PROVIDED IN SECTION 3.2 OF THE MERCATO MPUD; AND BY PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Collier County Board of Commissioners adopted Ordinance Number 05- 58, on November 15, 2005, and; WHEREAS, following said action adopting Ordinance Number 05 -58, it was determined that the Mercato MPUD Document transmitted to the Department of State did not contain a provision that was otherwise intended and made a part of the public hearing and therefore constitutes a scrivener's error. The Lutgert Companies, represented by D. Wayne Arnold, A1CP, of Q. Grady Minor & .Associates, P.A., and George Varnadoe, of Cheffy. Passidomo, Wilson & ,Johnson, is requesting a scrivener's error amendment to Section 3.2 entitled Maximum Commercial Square Footage /Acreage of Ordinance Number 05 -58. the Mercato MPUD. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE: SCRIVENER'S ERROR AMENDMENT TO SECTION 3.2, MAXIMUM COMMERCIAL SQUARE FOOTAGE /ACREAGE OF THE MERCATO MPUD, ORDINANCE NUMBER 05 -58. Section 3.2 entitled Maximum Commercial Square Footage /Acreage of Ordinance Number 05 -58. the Mercato MPUD, is hereby amended to correct a scrivener's error by amending said section to read as follows: A maximum of 395,000 square feet of gross 4asa a floor area of retail commercial, 100,000 square feet of gross llea floor area of office space, and a maximum of 80 hotel units is permitted within the Mercato MPUD. The maximum permissible office area may be increased beyond 100,000 square feet when a corresponding square foot reduction occurs in the gross 1pa-le floor area of retail space. If hotel accommodations are constructed within the MPUD, the maximum amount of retail gross 4,� floor area shall be reduced by 25,000 square feet. A maximum of 27.7 acres shall be used for commercial uses in the MPUD. inclusive of retail, office, restaurant, and parking areas to serve the commercial uses. Pagel of 2 Words ** e'g'g, are deleted; words underlined are added Agenda Item No. 17B June 20, 2006 Page 1 of 302 EXECUTIVE SUMMARY Recommendation to adopt a resolution designating 985.4 acres in the Rural Lands Stewardship Area Overlay District (RLSA) as Lake Trafford Ranch Stewardship Sending Area 7 ( "LTR SSA 7 "), approving a credit agreement for LTR SSA 7, approving an easement agreement for LTR SSA 7, and establishing the number of Stewardship Credits generated by the designation of said Stewardship Sending Area in response to an application by Lake Trafford Ranch, LLP. OBJECTIVE: The Stewardship Credit Program is the foundation of the Rural Lands Stewardship Area Zoning Overlay District (RLSA), which has been recognized in Florida, regionally and nationally for visionary methodology to preserve environmentally significant land, to protect agricultural land and to direct growth to suitable locations. Collier County adopted the RLSA Overlay as the implementing regulation for the Growth Management Plan amendments known broadly as the "Rural /Eastern Lands Amendments" which were developed in response to Administration Commission Final Order No. AC 99 -002, requiring a "Rural and Agricultural Assessment ". This application by Lake Trafford Ranch, LLP (LTR) is a proactive measure to further enhance the environmental value of this area by removing land use layers and by dedicating portions of the LTR SSA 7 area for restoration activities. The removal of land use layers and the dedication of portions for restoration activities would result in the award of 4,034.2 Stewardship Credits upon approval of the SSA and an additional 1,835.9 Stewardship Credits after restoration is completed. CONSIDERATIONS: This Designation Application (SSA- 2006 -AR -9089) proposes 985.4 acres located in the RLSA as a Stewardship Sending Area. In one hundred percent (100 %) of the land area (985.4 acres) land use layers 1 -6 would be removed. The legal descriptions have been checked and the acreage verified as correct. The permanent removal of these more intensive land use layers will protect natural resources and agricultural activities as envisioned in the RLSA Overlay. SSA 7 comprises only a portion of the Lake Trafford Ranch property, with approximately ninety percent (90 %) of the lands within a Flow Way Stewardship Area, Habitat Stewardship Area, or Restoration Zone overlay. The land shares a boundary for several miles with Corkscrew Regional Ecosystem Watershed, a high- priority Florida Forever program. These lands function as part of a major regional flow way, and provide high -value habitat for a variety of wildlife, including listed species such as the endangered Florida panther, Florida black bear, wood storks, caracara, wading birds, Florida sandhill cranes, and rare plant species such as orchids. At the same time, the present mix of passive agricultural activities will continue. Protection of these activities occurs due to lack of competing development represented by any of the land use layers 1 -6 as outlined on the LDC 4.08.06 B.4.b Land Use Matrix on the next page. The potential use of land use layers 7 --� and 8 will remain. 1 Agenda Item No. 17B June 20, 2006 Page 2 of 302 4.08.06 BAb Land Use Matrix (P= Permitted; A= Accessory; CU= Conditional Use) (T .aver 1) (Laver 2) (Laver 3) (Laver 4) (Laver 5) (Layer 6) (Layer 7) (Layer 8) Residential General Earth Mining and Recreational Agriculture Agriculture Agriculture Conservation, Land Uses Conditional Processing Uses Uses Group 1 - Support Uses Group 2 Restoration and to residential Uses species (P) and non- processing of farm facilities and their atural development, are native species (CU) products produced related modes of Resources Single- family Family care Excavation, Golf courses Crop raising; Farm labor housing Unimproved pasture Wildlife management, dwelling, incl. facilities (P) extraction or and /or golf horticulture; fruit (A) and grazing, forestry plant and wildlife mobile home (P) earthmining and driving ranges and nut (P) conservancies, refuges community related processing (CU) production; operations, such as, and sanctuaries (P) center building and production groves; nurseries; but not limited to and tennis CU) improved pasture alrboats, swamp facilities, parks, (P) buggies, horses and Mobile homes Collection and Asphaltic and Sports Animal breeding Retail sale of fresh, Ranching; livestock Water management, [(P) in MH transfer sites for concrete batch Instructional (other than Unprocessed raising (P) groundwater recharge Overlay; (A) as resource recovery making plants (CU) schools and livestock), raising agricultural products; P) temporary use] (CU) camps (CU) training, stabling grown primarily on Excavation and Boardwalks, nature (A) aviary, botanical or the related processing trails garden, or other kenneling (P) property (A) incidental to Ag(A) (P) Private Veterinary clinic Sporting and Dairying, Retail plant nurseries Hunting cabins (CU) Restoration, mitigation boathouses and (CU) Recreational beekeeping; (CU) P) docks on lake, other places of camps (CU) poultry and egg otherwise listed (P) canal or worship (CU) production; milk waterway lots production (P) A) and venomous(CU) ecreational Child care Aquaculture for Packinghouse or Cultural, educational, Water supply, well fields facilities integral enters iative similes agricultural or recreational (P); oil and gas to residential and adult day species (P) and non- processing of farm facilities and their exploration (P) development, are native species (CU) products produced related modes of e.g., golf centers on transporting nurse, the property (A) participants, viewers clubhouse, or patrons; tour community operations, such as, center building but not limited to and tennis alrboats, swamp facilities, parks, buggies, horses and playgrounds similar modes of and transportation (CU) playfields (A) Guesthouses Zoo, aquarium, The commercial Sawmills (CU) Excavation and Boardwalks, nature (A) aviary, botanical production, raising or related processing trails garden, or other breeding or exotic incidental to Ag(A) (P) similar uses (CU) animals (CU) Churches and Wholesale reptile Natural resources not other places of breeding and raising otherwise listed (P) worship (CU) non - venomous (P) and venomous(CU) Communications Essential services (P towers (P)(CU) and CU) Social and Oil and gas field Fraternal development and organizations production (CU) CU) Private landing strips for general aviation (CU) Cemeteries (CU) Schools (CU) Group care facilities, ALF CU) 2 Agenda Item No. 17B 4 June 20. 2006 Page 3 of 302 m The removal of land use layers yields Stewardship credits measured on a per acre basis by: Natural Resource Index Value x (times) a factor representing all layers removed. The removal of layers 1 -6 yields a factor of 0.9. The cumulative table of all base credits generated in SSA 7 is shown in Exhibit F of the Credit Agreement and summarized below. Staff has reviewed and agrees with the calculation of credits generated by the removal of these land use layers and the Natural Resource Index values supporting them. A2 2 Acres AQ 2 Credits Total Base Credits 985.4 1,667.1 1,667.1 Early Entry Bonus credits were established to encourage participation in the Stewardship Credit program. Bonus credits are awarded in the amount of .5 credits per Habitat Stewardship Area (HSA) acres located within the Area of Critical State Concern (ACSC). Bonus credits are awarded in the amount of 1.0 credit per HSA acre located outside the ACSC. Based on the type and location of HSA acreage within SSA 7, the applicant would be entitled to a total of 486.5 Early Entry Bonus credits. A summary of these credits is shown below. Staff has reviewed and agrees with these figures. Table 6 Early Entry Bonus Calculations Early Entry Bonus Calculations 486.5 HSA Acres Outside the ACSC 1.0 Early Entry Bonus Credits per Acre outside the ACSC 486.5 Early Entry Bonus Credits outside the ACSC 486.5 Total Early Entry Bonus Credits Restoration Stewardship credits are awarded at the rate of four (4) credits per acre for land "dedicated to restoration activities within the Camp Keais Strand FSAs and contiguous HSAs ..." (LDC Subsection 4.08.06 B.3.f.1). "The actual implementation of restoration improvements is not required for the owner to receive such credits..." (LDC Subsection 4.08.06 B.3.£3). Referred to as R -1, selected areas are made available for restoration activities based on current conditions of the property and benefits to be derived from restoration work. The applicant has submitted a Restoration Analysis and Report (Report) as required in the application Restoration credits are also available at the rate of four (4) credits per acre for the completion of restoration activities by the applicant (R -2). These credits are authorized at the time of SSA designation, but are not available for transfer until success criteria are met. The applicant has submitted a Restoration Plan (Plan) as Exhibit G to the Credit Agreement, as required by the LDC for R -2 approval. 3 Agenda Item No. 17B June 20, 2006 Page 4 of 302 All proposed restoration areas in SSA 7 include both R -1 and R -2 credits. These areas are depicted in Exhibit D to the Credit Agreement. They include large mammal restoration, other listed species restoration, and wading bird restoration. Staff reviewed the initial Report and Plan and conducted an extensive site visit with respect to the 459 acres proposed for R -1 and R -2 restoration. A summary of restoration credits follows. Table 5 RESTORATION CREDIT CALCULATIONS Restoration Type Acres "111" Credits 4.0 per acre) '112" Credits 4.0 per acre) Total Restoration Credits Large Mammal 331.9 1327.8 1327.8 2655.6 Other Listed Species 75.7 302.6 302.6 605.2 adin Bird 51.4 205.5 205.5 411. otals 459.0 1835.9 1835.9 3671.8 The SSA 7 credit total below shows the sum of Base Credits, Early Entry Bonus Credits and Restoration Credits: Table 7 TOTAL STEWARDSHIP CREDITS GENERATED Credit Source Credits Base Credits 1,667.1 Slough Strand Upgrade 44.7 Early Entry Bonus Credits 486.5 Restoration Credits 3671.8 otal 5870.1 Of the total 5,870.1 Stewardship Credits, 4,034.2 would be immediately available which is calculated by totaling the 1,667.1 Base Credits, the 486.5 Early Entry Bonus Credits, the 44.7 Slough Strand Upgrade Credits, and fifty percent (50 %) or 1,835.9 of the Restoration Credits. The remaining 1,835.9 Restoration Credits are associated with R -2 restoration; as such, they become available only after success criteria are met as specified in the Credit Agreement. LEGAL CONSIDERATIONS: Applicants petitioning for Stewardship Sending Areas, who will obtain SSA credits for the land so designated, must include a credit agreement per LDC Section 4.08.06 C.5. LTR has voluntarily requested that the subject area be designated as a Stewardship Sending Area and has provided the required credit agreement, which is also included by reference herein. LDC Section 4.08.06 C.6 requires that the SSA credit agreement shall be approved by a resolution of the BCC at an advertised public meeting by majority vote. A resolution is submitted for the subject area, which is attached. Additionally, the LDC requires in 4 Agenda Item Flo. 17B June 20, 2006 Page 5 of 302 Section 4.08.06 C.7 that, following approval by the County, an SSA memorandum shall be prepared and recorded in the public records, together with necessary portions or exhibits. LDC Section 4.08.06 C.8 requires that the applicant prepare and submit stewardship easement agreements in all cases except when the property is being deeded in fee simple to a "conservation /preservation agency." The stewardship easement agreement is also attached. Finally, LDC Section 4.08.06 E.2 requires that, following the Board's approval of the SSA application and SSA credit agreement, a legal description of the land designated SSA, the SSA credits granted, and the stewardship easement applicable to such lands, shall be provided to the Collier County Property Appraiser and the applicant, and shall be recorded within 30 days by the applicant in the public records. FISCAL IMPACT: The applicant, LTR, has paid fees totaling $9,500.00 for the processing and review of the application and the development and maintenance of a Stewardship Credit System Database for the purpose of tracking credits. There are no additional fiscal impacts associated with the application. GROWTH MANAGEMENT IMPACT: The Rural Lands Stewardship Area Overlay in the Future Land Use Element (FLUE) establishes the process and requirements for establishing SSAs, the lands qualifying for SSA designation, and the use limitations for lands once they are designated as SSAs. This land use and growth management tool is implemented through the Rural Lands Stewardship Area Zoning Overlay District. The zoning overlay contains the same requirements and limitations as the FLUE Overlay. Therefore, inasmuch as staff s analysis indicates this petition for designation of SSA 7 is in compliance with the RLSA Zoning Overlay, it may also be found to be consistent with the FLUE. STAFF RECOMMENDATION: That the Board of County Commissioners adopt a resolution designating 985.4 acres in the Rural Lands Stewardship Area Overlay District (RLSA) as Stewardship Sending Area 7 ( "LTR SSA 7); approve a credit agreement for LTR SSA 7 and the number of stewardship credits generated by the designation of said Stewardship Sending Area in response to an application by Lake Trafford Ranch, LLP; approve an easement agreement for LTR SSA 7; direct the County Manager or his designee to prepare an SSA memorandum to be recorded in the public records together with the necessary portions or exhibits of the SSA Credit Agreement and Easement; the County Manager or his designee to provide said documents to the Collier County Property Appraiser and the applicant; and require the applicant to, within 30 days of adoption of the resolution, record these documents into the public records. Prepared by: Thomas Greenwood, AICP Principal Planner ,— Comprehensive Planning Department 5 Agenda Item No. 17B June 20, 2006 Page 6 of 302 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 17B This item requires that all participants be sworn in and ex parte disclosure be provided by Item Summary: Commission members. Recommendation to adopt a resolution designating 985.4 acres in the Rural Lands Stewardship Area Overlay District (RLSA) as Lake Trafford Ranch Stewardship Sending Area 7 (LTR SSA 7), approving a credit agreement for LTR SSA 7, approving an for LTR SSA 7; and establishing the number of Stewardship Credits easement agreement generated by the designation of said Stewardship Sending Area in response to an application by Lake Trafford Ranch, LLP. Meeting Date: 6/20/2006 900:00 AM Prepared By Steven Griffin Assistant County Attorner Date County Attorney County Attorney Office 6/112006 10:09:19 AM Approved By Commuinty Planning and Randall J. Cohen Date Redevelopment Manager Community Development & Comprehensive Planning 6/112006 12:26 PM Environmental Services Approved By Steven Griffin Assistant County Attorner Date County Attorney County Attorney Office 6/B12006 2:19 PM Approved By Constance A. Johnson Operations Analyst Date Community Development & Community Development & 6/612006 5:31 PM Environmental Services Environmental Services Admin. Approved By Community Development & Joseph K. Schmitt Date Environmental Services Adminstrator Community Development & Community Development & 6/812006 9:53 PM Environmental Services Environmental Services Admin. Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 6/912006 9:34 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 6/12/2006 10:01 AM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County County Manager's Office 6/12/2006 11:24 AM Commissioners Agenda Item No. 17B June 20, 2006 Page 7 of 302 RESOLUTION 2006- A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS DESIGNATING 985.4 ACRES IN THE RURAL LAND STEWARDSHIP AREA ZONING OVERLAY DISTRICT AS A STEWARDSHIP SENDING AREA WITH A DESIGNATION AS "LTR SSA 7," APPROVING A STEWARDSHIP SENDING AREA CREDIT AGREEMENT FOR LTR SSA 7, APPROVING A STEWARDSHIP SENDING AREA EASEMENT AGREEMENT FOR SSA 7, AND ESTABLISHING THE NUMBER OF STEWARDSHIP CREDITS GENERATED BY THE DESIGNATION OF SAID STEWARDSHIP SENDING AREA WHEREAS, Lake Trafford Ranch, LLP ( "LTR "), a Florida limited liability partnership (herein referred to as "Owner "), owns approximately nine hundred and eighty five and four tenths (985.4) acres located within the boundaries of the Rural Lands Stewardship Area Zoning Overlay District ( "RLSA District ") located in Collier County, Florida; and WHEREAS, Owner has voluntarily requested that said land be designated as a Stewardship Sending Area ( "SSA ") in accordance with, and pursuant to Section 4.08.06 of the Collier County Land Development Code ( "LDC "); and WHEREAS, Owner has submitted a SSA Designation Application ( "Application ") for the LTR SSA 7 land; and WHEREAS, Collier County Staff has reviewed the Application, along with support documentation and information required by Section 4.08.06 of the LDC, and determined that the Application is legally sufficient; and WHEREAS, the Collier County Board of County Commissioners ( "Board ") has determined the LTR SSA 7 Stewardship Credit Agreement and LTR SSA 7 Stewardship Easement Agreement are in compliance with, and meets the requirements of the LDC, and is in substantial benefit to the general public. NOW, THEREFORE, be it resolved by the Board that: 1. LTR SSA 7, as described in attached Exhibit 1, consisting of approximately nine hundred and eighty five and four tenths (985.4) acres is hereby designated as a Stewardship Sending Area ( "SSA "), and will be officially designated as "LTR SSA 7" on the Official Zoning Atlas Map. 2. The LTR SSA 7 Stewardship Credit Agreement, attached hereto as Exhibit "2 ", meets the requirements of Section 4.08.06 of the LDC and the Board hereby approves the LTR SSA 7 Stewardship Credit Agreement. 3. The LTR SSA 7 Stewardship Easement, attached hereto as Exhibit 3, meets the requirements of Section 4.08.06 of the LDC and the Board hereby approves the LTR SSA 7 Stewardship Easement. 4. The Board hereby establishes, grants and assigns four thousand and thirty four and two tenths (4,034.2) Stewardship Credits to the Owner, Agenda Item No. 17B June 20, 2006 Page 8 of 302 which may be sold, transferred, or otherwise utilized by the Owner in accordance with Section 4.08.04 of the LDC. 5. The Board hereby establishes and authorizes an additional one thousand eight hundred thirty -five and nine tenths (1,835.9) Stewardship Credits to be transferred to the Owner under the terms of the Credit Agreement attached hereto as Exhibit 2. 6. The Board further approves and authorizes the acceptance of the Stewardship Easement Agreement for the LTR SSA 7 lands. 7. By its designation of the lands described in Exhibit 1 as a Stewardship Sending Area, the County shall not hereafter grant or approve any increase in the density or additional uses beyond those uses specifically authorized in the LTR SSA 7 Credit Agreement. THIS RESOLUTION ADOPTED this 20th day of June, 2006, after a Motion, seconded, and majority vote favoring same. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ATTEST: DWIGHT E. BROCK By: , Deputy Clerk Approved as to form and legal sufficiency: By: Steven Griffin Assistant County Attorney Frank Halas, Chairman Agenda Item No. 1 7 B June 20, 2006 Page 9 of 302 DESCRIPTION OF PART OF SECTIONS 28 AND 33, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL A) (EXHIBIT A) All that part of sections 28 and 33, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; BEGINNING at the northwest corner of Section 28, Township 46 South, Range 28 East, Collier County, Florida. (Point Number 1, Northing 771069.3669, Easting, 482644.9265); Thence along said north line of said Section 28 North 89 000'45" East, 3680.85 feet. (Point Number 2, Northing, 771132.80, Easting, 486325.23); Thence leaving said north line in straight -line segments through the following vertices, Points 4 through 562 inclusive. Point Number 4, Northing, 771056.46, Easting, 486262.64 Point Number 5, Northing, 771090.41, Easting, 486240.81 Point Number 6, Northing, 771097.69, Easting, 486131.66 Point Number 7, Northing, 771087.79, Easting, 486042.52 Point Number 8, Northing, 771072.31, Easting, 486041.84 Point Number 9, Northing, 771062.00, Easting, 486040.37 Point Number 10, Northing, 771048.75, Easting, 486041.12 Point Number 11, Northing, 771039.93, Easting, 486039.66 Point Number 12, Northing, 771026.69, Easting, 486033.75 Point Number 13, Northing, 771025.19, Easting, 486016.81 Point Number 14, Northing, 771025.19, Easting, 485999.88 Point Number 15, Northing, 771023.68, Easting, 485983.65 Point Number 16, Northing, 771022.25, Easting, 485977.75 Point Number 17, Northing, 771020.75, Easting, 485965.97 Point Number 18, Northing, 771015.62, Easting, 485927.65 Point Number 19, Northing, 771012.68, Easting, 485891.56 Point Number 20, Northing, 771006.00, Easting, 485850.28 Point Number 21, Northing, 771003.07, Easting, 485822.28 Point Number 22, Northing, 770996.43, Easting, 485798.72 Point Number 23, Northing, 770992.75, Easting, 485773.65 Point Number 24, Northing, 770991.32, Easting, 485746.40 Point Number 25, Northing, 770987.63, Easting, 485722.84 Point Number 26, Northing, 770983.94, Easting, 485704.41 Point Number 27, Northing, 770983.94, Easting, 485689.68 Point Number 28, Northing, 770981.69, Easting, 485669.03 Point Number 29, Northing, 770976.56, Easting, 485651.38 Point Number 30, Northing, 770974.38, Easting, 485636.63 Point Number 31, Northing, 770972.87, Easting, 485621.15 8123/2005- 155601 Vel 011- TOSBORNE CAp43 03312 -SO4 -040- - 0 Agenda Item No. 176 June 20, 2006 Page 10 of 302 Point Number 32, Northing, 770972.12, Easting, 485607.16 Point Number 33, Northing, 770966.25, Easting, 485563.68 Point Number 34, Northing, 770956.68, Easting, 485524.62 Point Number 35, Northing, 770949.31, Easting, 485486.31 Point Number 36, Northing, 770942.69, Easting, 485453.91 Point Number 37, Northing, 770941.18, Easting, 485424.44 Point Number 38, Northing, 770937.50, Easting, 485399.38 Point Number 39, Northing, 770933.06, Easting, 485368.44 Point Number 40, Northing, 770930.12, Easting, 485346.31 Point Number 41, Northing, 770927.94, Easting, 485322.75 Point Number 42, Northing, 770925.75, Easting, 485302.85 Point Number 43, Northing, 770922.06, Easting, 485274.84 Point Number 44, Northing, 770917.62, Easting, 485254.97 Point Number 45, Northing, 770916.13, Easting, 485228.43 Point Number 46, Northing, 770916.81, Easting, 485207.28 Point Number 47, Northing, 770889.82, Easting, 485133.22 Point Number 48, Northing, 770783.37, Easting, 485049.32 Point Number 49, Northing, 770780.56, Easting, 485049.41 Point Number 50, Northing, 770760.69, Easting, 485050.12 Point Number 51, Northing, 770738.57, Easting, 485049.41 Point Number 52, Northing, 770721.62, Easting, 485048.65 Point Number 53, Northing, 770705.44, Easting, 485048.65 Point Number 54, Northing, 770692.19, Easting, 485048.65 Point Number 55, Northing, 770675.94, Easting, 485049.41 Point Number 56, Northing, 770612.57, Easting, 485040.56 Point Number 57, Northing, 770561.00, Easting, 485037.63 Point Number 58, Northing, 770516.81, Easting, 485036.13 Point Number 59, Northing, 770464.50, Easting, 485033.94 Point Number 60, Northing, 770419.57, Easting, 485030.97 Point Number 61, Northing, 770376.81, Easting, 485030.97 Point Number 62, Northing, 770328.38, Easting, 485028.65 Point Number 63, Northing, 770307.80, Easting, 485028.41 Point Number 64, Northing, 770284.69, Easting, 485029.50 Point Number 65, Northing, 770261.18, Easting, 485030.18 Point Number 66, Northing, 770185.85, Easting, 485208.70 Point Number 67, Northing, 770069.34, Easting, 485220.80 Point Number 68, Northing, 769957.75, Easting, 485232.39 Point Number 69, Northing, 769943.80, Easting, 485061.22 Point Number 70, Northing, 769881.44, Easting, 484970.86 Point Number 71, Northing, 769663.19, Easting, 484950.15 Point Number 72, Northing, 769490.85, Easting, 484981.37 Point Number 73, Northing, 769466.12, Easting, 484992.65 Point Number 74, Northing, 769440.38, Easting, 485006.66 Point Number 75, Northing, 769412.38, Easting, 485028.04 Point Number 76, Northing, 769391.00, Easting, 485044.25 Point Number 77, Northing, 769371.81, Easting, 485056.03 8/2312005- 155601 Ver. 01!- TOSBORNE 2 Cn 03312 - 504 -040 - -0 Agenda Item No. i 78 June 20, 2006 Page 11 of 302 Point Number 78, Northing, 769346.76, Easting, 485067.10 Point Number 79, Northing, 769325.44, Easting, 485081.09 Point Number 80, Northing, 769304.75, Easting, 485093.60 Point Number 81, Northing, 769286.38, Easting, 485103.19 Point Number 82, Northing, 769267.19, Easting, 485114.96 Point Number 83, Northing, 769246.56, Easting, 485129.72 Point Number 84, Northing, 769228.13, Easting, 485144.43 Point Number 85, Northing, 769214.12, Easting, 485154.04 Point Number 86, Northing, 769200.13, Easting, 485166.56 Point Number 87, Northing, 769179.50, Easting, 485182.75 Point Number 88, Northing, 769159.62, Easting, 485196.75 Point Number 89, Northing, 769136.81, Easting, 485205.59 Point Number 90, Northing, 769118.38, Easting, 485207.81 Point Number 91, Northing, 769097.00, Easting, 485210.75 Point Number 92, Northing, 769088.88, Easting, 485212.97 Point Number 93, Northing, 769082.25, Easting, 485212.97 Point Number 94, Northing, 769077.13, Easting, 485215.19 Point Number 95, Northing, 769073.44, Easting, 485223.28 Point Number 96, Northing, 769071.18, Easting, 485240.22 Point Number 97, Northing, 769068.25, Easting, 485261.59 Point Number 98, Northing, 769066.82, Easting, 485274.84 Point Number 99, Northing, 769064.56, Easting, 485282.22 Point Number 100, Northing, 769057.19, Easting, 485296.22 Point Number 101, Northing, 769041.75, Easting, 485305.07 Point Number 102, Northing, 769018.19, Easting, 485309.50 Point Number 103, Northing, 768996.07, Easting, 485312.44 Point Number 104, Northing, 768965.87, Easting, 485316.13 Point Number 105, Northing, 768948.19, Easting, 485317.59 Point Number 106, Northing, 768933.43, Easting, 485318.34 Point Number 107, Northing, 768911.31, Easting, 485322.75 Point Number 108, Northing, 768896.63, Easting, 485324.21 Point Number 109, Northing, 768881.13, Easting, 485324.21 Point Number 110, Northing, 768864.94, Easting, 485324.21 Point Number 111, Northing, 768857.00, Easting, 485324.64 Point Number 112, Northing, 768854.41, Easting, 485340.01 Point Number 113, Northing, 768846.87, Easting, 485371.85 Point Number 114, Northing, 768837.27, Easting, 485403.13 Point Number 115, Northing, 768825.64, Easting, 485433.71 Point Number 116, Northing, 768812.03, Easting, 485463.46 Point Number 117, Northing, 768796.51, Easting, 485492.27 Point Number 118, Northing, 768779.14, Easting, 485519.99 Point Number 119, Northing, 768759.99, Easting, 485546.52 Point Number 120, Northing, 768728.06, Easting, 485587.42 Point Number 121, Northing, 768708.79, Easting, 485610.61 Point Number 122, Northing, 768686.35, Easting, 485634.42 Point Number 123, Northing, 768662.39, Easting, 485656.70 8/23/2005 - 155601 Vel 01!- TOSBORNE CHl 03312 -SO"D- - 0 Agenda Item No. 17B June 20, 2006 Page 12 of 302 Point Number 124, Northing, 768637.03, Easting, 485677.37 Point Number 125, Northing, 768629.95, Easting, 485682.67 Point Number 126, Northing, 768580.27, Easting, 485719.15 Point Number 127, Northing, 768566.60, Easting, 485732.61 Point Number 128, Northing, 768544.24, Easting, 485753.31 Point Number 129, Northing, 768526.67, Easting, 485767.63 Point Number 130, Northing, 768526.76, Easting, 485786.94 Point Number 131, Northing, 768524.50, Easting, 485804.62 Point Number 132, Northing, 768525.25, Easting, 485822.28 Point Number 133, Northing, 768525.25, Easting, 485842.93 Point Number 134, Northing, 768524.50, Easting, 485858.41 Point Number 135, Northing, 768516.44, Easting, 485857.65 Point Number 136, Northing, 768507.56, Easting, 485856.94 Point Number 137, Northing, 768492.81, Easting, 485857.65 Point Number 138, Northing, 768479.56, Easting, 485863.56 Point Number 139, Northing, 768468.50, Easting, 485876.81 Point Number 140, Northing, 768463.38, Easting, 485891.56 Point Number 141, Northing, 768458.94, Easting, 485912.19 Point Number 142, Northing, 768457.50, Easting, 485930.60 Point Number 143, Northing, 768458.19, Easting, 485949.75 Point Number 144, Northing, 768462.63, Easting, 485960.07 Point Number 145, Northing, 768466.31, Easting, 485970.37 Point Number 146, Northing, 768468.50, Easting, 485982.90 Point Number 147, Northing, 768466.31, Easting, 486001.35 Point Number 148, Northing, 768458.94, Easting, 486027.13 Point Number 149, Northing, 768449.37, Easting, 486057.35 Point Number 150, Northing, 768437.56, Easting, 486091.97 Point Number 151, Northing, 768424.31, Easting, 486121.44 Point Number 152, Northing, 768412.49, Easting, 486154.60 Point Number 153, Northing, 768399.25, Easting, 486183.31 Point Number 154, Northing, 768389.68, Easting, 486207.63 Point Number 155, Northing, 768386.00, Easting, 486233.43 Point Number 156, Northing, 768375.69, Easting, 486264.38 Point Number 157, Northing, 768369.81, Easting, 486291.63 Point Number 158, Northing, 768361.68, Easting, 486323.32 Point Number 159, Northing, 768356.50, Easting, 486340.25 Point Number 160, Northing, 768350.62, Easting, 486357.22 Point Number 161, Northing, 768345.49, Easting, 486375.62 Point Number 162, Northing, 768341.08, Easting, 486390.85 Point Number 163, Northing, 768337.38, Easting, 486403.62 Point Number 164, Northing, 768333.68, Easting, 486434.56 Point Number 165, Northing, 768332.94, Easting, 486451.50 Point Number 166, Northing, 768332.94, Easting, 486470.66 Point Number 167, Northing, 768330.00, Easting, 486484.65 Point Number 168, Northing, 768325.56, Easting, 486503.10 Point Number 169, Northing, 768325.56, Easting, 486522.25 82312005- 155601 Ver. 011 - 7OSBORNE 4 A 'AA 03312 -SO4 -040- -0 Agenda Item No. 173 June 20, 2006 Wage 13 of 302 Point Number 170, Northing, 768326.31, Easting, 486538.47 Point Number 171, Northing, 768321.87, Easting, 486553.94 Point Number 172, Northing, 768318.18, Easting, 486562.78 Point Number 173, Northing, 768308.63, Easting, 486577.50 Point Number 174, Northing, 768296.88, Easting, 486593.72 Point Number 175, Northing, 768288.75, Easting, 486609.19 Point Number 176, Northing, 768283.56, Easting, 486621.71 Point Number 177, Northing, 768279.87, Easting, 486639.41 Point Number 178, Northing, 768268.88, Easting, 486665.19 Point Number 179, Northing, 768257.82, Easting, 486686.57 Point Number 180, Northing, 768246.00, Easting, 486704.22 Point Number 181, Northing, 768234.25, Easting, 486716.04 Point Number 182, Northing, 768216.56, Easting, 486727.81 Point Number 183, Northing, 768200.31, Easting, 486742.56 Point Number 184, Northing, 768185.62, Easting, 486762.43 Point Number 185, Northing, 768174.56, Easting, 486769.07 Point Number 186, Northing, 768162.75, Easting, 486777.91 Point Number 187, Northing, 768151.69, Easting, 486800.76 Point Number 188, Northing, 768145.81, Easting, 486816.22 Point Number 189, Northing, 768131.63, Easting, 486829.15 Point Number 190, Northing, 768129.62, Easting, 486830.96 Point Number 191, Northing, 768119.31, Easting, 486833.91 Point Number 192, Northing, 768103.82, Easting, 486835.38 Point Number 193, Northing, 768088.32, Easting, 486832.44 Point Number 194, Northing, 768076.57, Easting, 486828.74 Point Number 195, Northing, 768064.00, Easting, 486820.66 Point Number 196, Northing, 768057.37, Easting, 486804.44 Point Number 197, Northing, 768057.59, Easting, 486803.30 Point Number 198, Northing, 768025.50, Easting, 486847.21 Point Number 199, Northing, 768018.83, Easting, 486858.04 Point Number 200, Northing, 768014.66, Easting, 486883.03 Point Number 201, Northing, 768007.16, Easting, 486947.20 Point Number 202, Northing, 768009.74, Easting, 486978.69 Point Number 203, Northing, 768008.06, Easting, 486978.12 Point Number 204, Northing, 767983.93, Easting, 486975.88 Point Number 205, Northing, 767956.01, Easting, 486980.40 Point Number 206, Northing, 767931.51, Easting, 486992.74 Point Number 207, Northing, 767912.70, Easting, 487001.27 Point Number 208, Northing, 767905.50, Easting, 487004.53 Point Number 209, Northing, 767870.06, Easting, 487021.88 Point Number 210, Northing, 767841.50, Easting, 487034.69 Point Number 211, Northing, 767814.60, Easting, 487041.58 Point Number 212, Northing, 767812.00, Easting, 487042.25 Point Number 213, Northing, 767778.06, Easting, 487045.25 Point Number 214, Northing, 767732.96, Easting, 487049.13 Point Number 215, Northing, 767725.44, Easting, 487049.78 8/23/2005-155601 V- 01'- TOSBORNE CA# 5 03312 - 504 -040 - - 0 Agenda Item No. 178 June 20, 2006 Page 14 of 302 Point Number 216, Northing, 767721.01, Easting, 487050.41 Point Number 217, Northing, 767720.81, Easting, 487050.44 Point Number 218, Northing, 767693.56, Easting, 487054.31 Point Number 219, Northing, 767635.50, Easting, 487061.09 Point Number 220, Northing, 767588.75, Easting, 487064.87 Point Number 221, Northing, 767543.50, Easting, 487071.66 Point Number 222, Northing, 767433.38, Easting, 487074.65 Point Number 223, Northing, 767403.25, Easting, 487073.83 Point Number 224, Northing, 767378.37, Easting, 487073.16 Point Number 225, Northing, 767360.74, Easting, 487073.80 Point Number 226, Northing, 767337.62, Easting, 487074.65 Point Number 227, Northing, 767291.62, Easting, 487070.90 Point Number 228, Northing, 767270.12, Easting, 487070.14 Point Number 229, Northing, 767248.63, Easting, 487069.37 Point Number 230, Northing, 767216.94, Easting, 487071.66 Point Number 231, Northing, 767190.56, Easting, 487074.65 Point Number 232, Northing, 767161.18, Easting, 487079.19 Point Number 233, Northing, 767140.06, Easting, 487084.47 Point Number 234, Northing, 767124.19, Easting, 487089.76 Point Number 235, Northing, 767093.31, Easting, 487101.06 Point Number 236, Northing, 767066.12, Easting, 487109.35 Point Number 237, Northing, 767028.44, Easting, 487122.18 Point Number 238, Northing, 767020.25, Easting, 487123.56 Point Number 239, Northing, 767013.44, Easting, 487124.72 Point Number 240, Northing, 766999.36, Easting, 487127.11 Point Number 241, Northing, 766988.44, Easting, 487128.96 Point Number 242, Northing, 766973.36, Easting, 487130.22 Point Number 243, Northing, 766952.25, Easting, 487131.97 Point Number 244, Northing, 766917.56, Easting, 487134.25 Point Number 245, Northing, 766891.06, Easting, 487137.31 Point Number 246, Northing, 766878.37, Easting, 487138.78 Point Number 247, Northing, 766868.40, Easting, 487139.36 Point Number 248, Northing, 766839.87, Easting, 487141.03 Point Number 249, Northing, 766811.89, Easting, 487141.38 Point Number 250, Northing, 766779.56, Easting, 487141.78 Point Number 251, Northing, 766713.19, Easting, 487148.56 Point Number 252, Northing, 766651.32, Easting, 487151.97 Point Number 253, Northing, 766617.44, Easting, 487153.84 Point Number 254, Northing, 766531.44, Easting, 487160.63 Point Number 255, Northing, 766494.50, Easting, 487159.88 Point Number 256, Northing, 766478.69, Easting, 487155.00 Point Number 257, Northing, 766462.81, Easting, 487150.09 Point Number 258, Northing, 766457.03, Easting, 487146.62 Point Number 259, Northing, 766440.19, Easting, 487136.50 Point Number 260, Northing, 766425.88, Easting, 487115.40 Point Number 261, Northing, 766413.07, Easting, 487077.69 8232005- 155601 Ver: 011- TOSBORNE CA#Q -0 6 03312 Agenda Item No. 17B June 20, 2006 Page 15 of 302 Point Number 262, Northing, 766411.57, Easting, 487048.52 Point Number 263, Northing, 766411.56, Easting, 487048.28 Point Number 264, Northing, 766410.06, Easting, 487017.34 Point Number 265, Northing, 766410.06, Easting, 486984.16 Point Number 266, Northing, 766410.06, Easting, 486935.16 Point Number 267, Northing, 766409.29, Easting, 486894.64 Point Number 268, Northing, 766408.50, Easting, 486852.94 Point Number 269, Northing, 766403.25, Easting, 486779.03 Point Number 270, Northing, 766402.50, Easting, 486735.31 Point Number 271, Northing, 766401.75, Easting, 486690.81 Point Number 272, Northing, 766399.51, Easting, 486626.20 Point Number 273, Northing, 766397.94, Easting, 486580.72 Point Number 274, Northing, 766393.44, Easting, 486467.59 Point Number 275, Northing, 766388.18, Easting, 486339.37 Point Number 276, Northing, 766384.37, Easting, 486205.91 Point Number 277, Northing, 766380.63, Easting, 486108.63 Point Number 278, Northing, 766373.07, Easting, 485985.69 Point Number 279, Northing, 766373.07, Easting, 485924.59 Point Number 280, Northing, 766372.32, Easting, 485897.85 Point Number 281, Northing, 766371.56, Easting, 485871.06 Point Number 282, Northing, 766367.06, Easting, 485821.28 Point Number 283, Northing, 766367.06, Easting, 485784.34 Point Number 284, Northing, 766363.25, Easting, 485749.62 Point Number 285, Northing, 766358.00, Easting, 485715.69 Point Number 286, Northing, 766357.25, Easting, 485678.75 Point Number 287, Northing, 766354.25, Easting, 485648.59 Point Number 288, Northing, 766348.94, Easting, 485612.38 Point Number 289, Northing, 766348.94, Easting, 485574.68 Point Number 290, Northing, 766348.19, Easting, 485544.50 Point Number 291, Northing, 766348.19, Easting, 485498.50 Point Number 292, Northing, 766350.44, Easting, 485472.88 Point Number 293, Northing, 766351.93, Easting, 485439.68 Point Number 294, Northing, 766355.74, Easting, 485407.26 Point Number 295, Northing, 766357.25, Easting, 485392.94 Point Number 296, Northing, 766357.69, Easting, 485388.74 Point Number 297, Northing, 766358.75, Easting, 485378.59 Point Number 298, Northing, 766364.01, Easting, 485349.18 Point Number 299, Northing, 766370.50, Easting, 485311.03 Point Number 300, Northing, 766371.56, Easting, 485296.76 Point Number 301, Northing, 766372.32, Easting, 485285.09 Point Number 302, Northing, 766372.24, Easting, 485283.59 Point Number 303, Northing, 766372.13, Easting, 485281.28 Point Number 304, Northing, 766370.81, Easting, 485254.16 Point Number 305, Northing, 766366.31, Easting, 485226.25 Point Number 306, Northing, 766361.75, Easting, 485193.10 Point Number 307, Northing, 766352.69, Easting, 485172.72 6l23 /2D05- 155601 Ve,: 011- 7OSSORNE GAR43 i 03312 -SO4 -040- - 0 / Agenda Item No. 17B June 20, 2006 Page 16 of 302 Point Number 308, Northing, 766345.93, Easting, 485152.00 Point Number 309, Northing, 766341.38, Easting, 485138.03 Point Number 310, Northing, 766333.12, Easting, 485113.15 Point Number 311, Northing, 766324.81, Easting, 485095.03 Point Number 312, Northing, 766317.25, Easting, 485076.94 Point Number 313, Northing, 766311.69, Easting, 485066.31 Point Number 314, Northing, 766309.00, Easting, 485061.09 Point Number 315, Northing, 766304.26, Easting, 485048.65 Point Number 316, Northing, 766300.69, Easting, 485039.25 Point Number 317, Northing, 766298.70, Easting, 485029.56 Point Number 318, Northing, 766296.19, Easting, 485017.37 Point Number 319, Northing, 766295.22, Easting, 485013.69 Point Number 320, Northing, 766294.26, Easting, 485010.00 Point Number 321, Northing, 766291.63, Easting, 485000.04 Point Number 322, Northing, 766287.13, Easting, 484978.90 Point Number 323, Northing, 766285.62, Easting, 484940.43 Point Number 324, Northing, 766288.51, Easting, 484927.19 Point Number 325, Northing, 766290.88, Easting, 484916.32 Point Number 326, Northing, 766290.88, Easting, 484900.92 Point Number 327, Northing, 766293.12, Easting, 484893.69 Point Number 328, Northing, 766295.17, Easting, 484884.53 Point Number 329, Northing, 766297.68, Easting, 484873.31 Point Number 330, Northing, 766299.19, Easting, 484862.76 Point Number 331, Northing, 766300.69, Easting, 484852.21 Point Number 332, Northing, 766303.69, Easting, 484841.28 Point Number 333, Northing, 766306.68, Easting, 484830.34 Point Number 334, Northing, 766307.50, Easting, 484823.94 Point Number 335, Northing, 766308.25, Easting, 484817.53 Point Number 336, Northing, 766309.58, Easting, 484805.83 Point Number 337, Northing, 766311.25, Easting, 484791.13 Point Number 338, Northing, 766316.50, Easting, 484770.00 Point Number 339, Northing, 766318.56, Easting, 484759.34 Point Number 340, Northing, 766321.06, Easting, 484746.62 Point Number 341, Northing, 766321.06, Easting, 484727.78 Point Number 342, Northing, 766320.31, Easting, 484717.94 Point Number 343, Northing, 766319.56, Easting, 484706.66 Point Number 344, Northing, 766315.75, Easting, 484683.28 Point Number 345, Northing, 766313.06, Easting, 484671.42 Point Number 346, Northing, 766309.75, Easting, 484656.87 Point Number 347, Northing, 766297.68, Easting, 484627.46 Point Number 348, Northing, 766280.31, Easting, 484582.21 Point Number 349, Northing, 766272.10, Easting, 484558.43 Point Number 350, Northing, 766266.00, Easting, 484540.75 Point Number 351, Northing, 766246.38, Easting, 484492.50 Point Number 352, Northing, 766226.75, Easting, 484451.00 -- Point Number 353, Northing, 766211.68, Easting, 484418.60 8/232005- 155601 Ver01!- TOSBORNE 4 CA#43 8 03312504 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 17 of 302 Point Number 354, Northing, 766194.37, Easting, 484387.66 Point Number 355, Northing, 766186.81, Easting, 484370.31 Point Number 356, Northing, 766184.19, Easting, 484362.03 Point Number 357, Northing, 766181.50, Easting, 484353.72 Point Number 358, Northing, 766177.75, Easting, 484331.84 Point Number 359, Northing, 766176.25, Easting, 484309.97 Point Number 360, Northing, 766177.37, Easting, 484299.83 Point Number 361, Northing, 766177.87, Easting, 484295.30 Point Number 362, Northing, 766178.50, Easting, 484289.62 Point Number 363, Northing, 766181.94, Easting, 484270.28 Point Number 364, Northing, 766183.06, Easting, 484263.97 Point Number 365, Northing, 766192.82, Easting, 484245.13 Point Number 366, Northing, 766207.93, Easting, 484231.56 Point Number 367, Northing, 766218.50, Easting, 484222.50 Point Number 368, Northing, 766237.32, Easting, 484209.69 Point Number 369, Northing, 766254.69, Easting, 484205.90 Point Number 370, Northing, 766278.82, Easting, 484203.66 Point Number 371, Northing, 766296.94, Easting, 484205.90 Point Number 372, Northing, 766324.81, Easting, 484214.97 Point Number 373, Northing, 766332.35, Easting, 484220.26 Point Number 374, Northing, 766345.19, Easting, 484229.28 Point Number 375, Northing, 766354.25, Easting, 484236.47 Point Number 376, Northing, 766363.25, Easting, 484243.62 Point Number 377, Northing, 766379.87, Easting, 484261.72 Point Number 378, Northing, 766397.19, Easting, 484285.84 Point Number 379, Northing, 766411.93, Easting, 484309.06 Point Number 380, Northing, 766260.68, Easting, 484411.04 Point Number 381, Northing, 766437.18, Easting, 484675.00 Point Number 382, Northing, 766647.56, Easting, 484542.25 Point Number 383, Northing, 766463.56, Easting, 484275.28 Point Number 384, Northing, 766421.93, Easting, 484302.35 Point Number 385, Northing, 766419.12, Easting, 484298.22 Point Number 386, Northing, 766410.19, Easting, 484284.50 Point Number 387, Northing, 766397.25, Easting, 484258.63 Point Number 388, Northing, 766387.04, Easting, 484246.75 Point Number 389, Northing, 766381.93, Easting, 484240.81 Point Number 390, Northing, 766368.19, Easting, 484223.03 Point Number 391, Northing, 766352.00, Easting, 484207.66 Point Number 392, Northing, 766335.01, Easting, 484197.15 Point Number 393, Northing, 766328.14, Easting, 484194.60 Point Number 394, Northing, 766313.18, Easting, 484189.06 Point Number 395, Northing, 766293.75, Easting, 484185.84 Point Number 396, Northing, 766276.00, Easting, 484185.84 Point Number 397, Northing, 766267.92, Easting, 484186.60 Point Number 398, Northing, 766259.00, Easting, 484187.43 Point Number 399, Northing, 766239.62, Easting, 484192.32 8232005- 155601 Ver 01!- TOSBORNE CAAiJ 03312 -504 -040. - 0 Agenda Item No. 17B June 20, 2006 Page 18 of 302 Point Number 400, Northing, 766228.69, Easting, 484196.76 Point Number 401, Northing, 766217.75, Easting, 484201.18 Point Number 402, Northing, 766197.56, Easting, 484210.91 Point Number 403, Northing, 766181.38, Easting, 484226.29 Point Number 404, Northing, 766170.87, Easting, 484241.62 Point Number 405, Northing, 766164.37, Easting, 484258.63 Point Number 406, Northing, 766163.02, Easting, 484263.94 Point Number 407, Northing, 766160.75, Easting, 484272.74 Point Number 408, Northing, 766157.12, Easting, 484286.91 Point Number 409, Northing, 766157.57, Easting, 484297.85 Point Number 410, Northing, 766158.75, Easting, 484325.71 Point Number 411, Northing, 766158.75, Easting, 484341.09 Point Number 412, Northing, 766152.25, Easting, 484355.65 Point Number 413, Northing, 766145.82, Easting, 484366.16 Point Number 414, Northing, 766132.87, Easting, 484372.63 Point Number 415, Northing, 766126.81, Easting, 484377.08 Point Number 416, Northing, 766120.75, Easting, 484381.53 Point Number 417, Northing, 766100.50, Easting, 484380.72 Point Number 418, Northing, 766069.00, Easting, 484376.66 Point Number 419, Northing, 766044.69, Easting, 484366.97 Point Number 420, Northing, 766009.13, Easting, 484353.22 Point Number 421, Northing, 765988.91, Easting, 484339.47 Point Number 422, Northing, 765968.68, Easting, 484325.71 Point Number 423, Northing, 765947.69, Easting, 484308.75 Point Number 424, Northing, 765919.38, Easting, 484286.91 Point Number 425, Northing, 765887.87, Easting, 484266.69 Point Number 426, Northing, 765857.94, Easting, 484244.88 Point Number 427, Northing, 765823.13, Easting, 484224.66 Point Number 428, Northing, 765808.19, Easting, 484214.95 Point Number 429, Northing, 765793.26, Easting, 484205.25 Point Number 430, Northing, 765758.44, Easting, 484187.43 Point Number 431, Northing, 765728.56, Easting, 484170.47 Point Number 432, Northing, 765716.48, Easting, 484165.94 Point Number 433, Northing, 765702.69, Easting, 484160.78 Point Number 434, Northing, 765676.81, Easting, 484149.43 Point Number 435, Northing, 765650.13, Easting, 484144.59 Point Number 436, Northing, 765620.19, Easting, 484137.31 Point Number 437, Northing, 765606.43, Easting, 484135.28 Point Number 438, Northing, 765592.68, Easting, 484133.28 Point Number 439, Northing, 765571.69, Easting, 484129.22 Point Number 440, Northing, 765550.63, Easting, 484125.99 Point Number 441, Northing, 765528.68, Easting, 484123.40 Point Number 442, Northing, 765523.19, Easting, 484122.75 Point Number 443, Northing, 765516.94, Easting, 484121.63 Point Number 444, Northing, 765511.81, Easting, 484120.72 -- Point Number 445, Northing, 765500.49, Easting, 484118.72 &2312005-155601 Ver 011- TOSBORNE 10 CAN0. 03312-SD4-D40- - 0 Agenda Item Flo. 17B June 20, 2006 Page 19 0` 302 Point Number 446, Northing, 765480.75, Easting, 484116.16 Point Number 447, Northing, 765463.31, Easting, 484113.87 Point Number 448, Northing, 765437.44, Easting, 484108.21 Point Number 449, Northing, 765420.44, Easting, 484104.16 Point Number 450, Northing, 765395.37, Easting, 484100.94 Point Number 451, Northing, 765366.31, Easting, 484092.03 Point Number 452, Northing, 765348.13, Easting, 484086.15 Point Number 453, Northing, 765336.37, Easting, 484082.35 Point Number 454, Northing, 765314.56, Easting, 484075.87 Point Number 455, Northing, 765260.37, Easting, 484058.06 Point Number 456, Northing, 765240.12, Easting, 484052.00 Point Number 457, Northing, 765219.94, Easting, 484045.94 Point Number 458, Northing, 765186.75, Easting, 484035.44 Point Number 459, Northing, 765168.56, Easting, 484028.56 Point Number 460, Northing, 765150.37, Easting, 484021.68 Point Number 461, Northing, 765100.25, Easting, 484007.12 Point Number 462, Northing, 765060.63, Easting, 483995.82 Point Number 463, Northing, 765022.62, Easting, 483983.68 Point Number 464, Northing, 764976.50, Easting, 483968.31 Point Number 465, Northing, 764944.18, Easting, 483959.41 Point Number 466, Northing, 764919.50, Easting, 483952.72 Point Number 467, Northing, 764913.54, Easting, 483951.11 Point Number 468, Northing, 764905.38, Easting, 483948.90 Point Number 469, Northing, 764870.62, Easting, 483939.22 Point Number 470, Northing, 764832.62, Easting, 483925.47 Point Number 471, Northing, 764802.68, Easting, 483914.94 Point Number 472, Northing, 764788.06, Easting, 483908.16 Point Number 473, Northing, 764767.88, Easting, 483898.78 Point Number 474, Northing, 764741.26, Easting, 483884.22 Point Number 475, Northing, 764716.13, Easting, 483868.84 Point Number 476, Northing, 764689.43, Easting, 483848.62 Point Number 477, Northing, 764671.69, Easting, 483832.47 Point Number 478, Northing, 764656.32, Easting, 483817.91 Point Number 479, Northing, 764633.69, Easting, 483797.69 Point Number 480, Northing, 764618.96, Easting, 483783.63 Point Number 481, Northing, 764615.06, Easting, 483779.91 Point Number 482, Northing, 764602.94, Easting, 483769.40 Point Number 483, Northing, 764587.56, Easting, 483760.50 Point Number 484, Northing, 764573.00, Easting, 483755.65 Point Number 485, Northing, 764558.50, Easting, 483750.78 Point Number 486, Northing, 764552.44, Easting, 483749.32 Point Number 487, Northing, 764547.75, Easting, 483748.12 Point Number 488, Northing, 764521.25, Easting, 483680.44 Point Number 489, Northing, 764515.62, Easting, 483668.31 Point Number 490, Northing, 764507.51, Easting, 483659.44 Point Number 491, Northing, 764389.50, Easting, 483593.12 6232005- 155601 Ver: 011- TOSBORNE °"" 11 03312 -SO4 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 20 of 302 Point Number 492, Northing, 764187.31, Easting, 483661.03 Point Number 493, Northing, 764231.38, Easting, 483780.72 Point Number 494, Northing, 764218.88, Easting, 483780.72 Point Number 495, Northing, 764196.19, Easting, 483774.25 Point Number 496, Northing, 764187.31, Easting, 483769.40 Point Number 497, Northing, 764176.82, Easting, 483763.75 Point Number 498, Northing, 764160.63, Easting, 483752.41 Point Number 499, Northing, 764145.25, Easting, 483745.94 Point Number 500, Northing, 764133.12, Easting, 483737.06 Point Number 501, Northing, 764118.56, Easting, 483732.19 Point Number 502, Northing, 764103.18, Easting, 483728.97 Point Number 503, Northing, 764087.87, Easting, 483724.90 Point Number 504, Northing, 764074.12, Easting, 483723.31 Point Number 505, Northing, 764053.88, Easting, 483723.31 Point Number 506, Northing, 764041.74, Easting, 483721.68 Point Number 507, Northing, 764030.44, Easting, 483719.26 Point Number 508, Northing, 764012.62, Easting, 483716.03 Point Number 509, Northing, 763992.44, Easting, 483709.56 Point Number 510, Northing, 763968.18, Easting, 483700.66 Point Number 511, Northing, 763931.00, Easting, 483683.68 Point Number 512, Northing, 763877.68, Easting, 483662.50 Point Number 513, Northing, 763867.94, Easting, 483658.63 Point Number 514, Northing, 763830.02, Easting, 483645.38 Point Number 515, Northing, 763816.93, Easting, 483640.81 Point Number 516, Northing, 763756.32, Easting, 483615.76 Point Number 517, Northing, 763702.13, Easting, 483593.93 Point Number 518, Northing, 763652.81, Easting, 483574.53 Point Number 519, Northing, 763617.25, Easting, 483558.34 Point Number 520, Northing, 763580.06, Easting, 483542.19 Point Number 521, Northing, 763544.44, Easting, 483527.62 Point Number 522, Northing, 763512.13, Easting, 483515.50 Point Number 523, Northing, 763478.12, Easting, 483501.74 Point Number 524, Northing, 763453.88, Easting, 483491.21 Point Number 525, Northing, 763420.75, Easting, 483475.88 Point Number 526, Northing, 763391.63, Easting, 483459.69 Point Number 527, Northing, 763375.44, Easting, 483444.35 Point Number 528, Northing, 763360.06, Easting, 483427.35 Point Number 529, Northing, 763352.00, Easting, 483411.97 Point Number 530, Northing, 763346.38, Easting, 483385.31 Point Number 531, Northing, 763349.57, Easting, 483368.31 Point Number 532, Northing, 763354.44, Easting, 483348.09 Point Number 533, Northing, 763359.31, Easting, 483332.75 Point Number 534, Northing, 763366.56, Easting, 483305.25 Point Number 535, Northing, 763373.06, Easting, 483279.37 Point Number 536, Northing, 763381.12, Easting, 483255.12 Point Number 537, Northing, 763390.00, Easting, 483224.37 8/23/2005-155601 V- 011 - TOSBORNE 12 C-3 03312 -504 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 21 of 302 Point Number 538, Northing, 763398.94, Easting, 483202.56 Point Number 539, Northing, 763455.37, Easting, 483026.56 Point Number 540, Northing, 763506.38, Easting, 482889.40 Point Number 541, Northing, 763521.19, Easting, 482851.40 Point Number 542, Northing, 763541.56, Easting, 482824.54 Point Number 543, Northing, 763563.81, Easting, 482801.37 Point Number 544, Northing, 763583.24, Easting, 482791.16 Point Number 545, Northing, 763606.74, Easting, 482781.03 Point Number 546, Northing, 763844.90, Easting, 482779.05 Point Number 547, Northing, 763849.25, Easting, 482780.03 Point Number 548, Northing, 763904.87, Easting, 482795.81 Point Number 549, Northing, 763938.63, Easting, 482811.71 Point Number 550, Northing, 763865.50, Easting, 482999.41 Point Number 551, Northing, 764032.00, Easting, 483060.06 Point Number 552, Northing, 764161.06, Easting, 483104.46 Point Number 553, Northing, 764169.31, Easting, 483102.69 Point Number 554, Northing, 764175.88, Easting, 483092.63 Point Number 555, Northing, 764204.88, Easting, 483015.65 Point Number 556, Northing, 764243.94, Easting, 482926.88 Point Number 557, Northing, 764258.12, Easting, 482883.66 Point Number 558, Northing, 764258.12, Easting, 482873.62 Point Number 559, Northing, 764256.49, Easting, 482870.50 Point Number 560, Northing, 764248.06, Easting, 482867.10 Point Number 561, Northing, 764196.00, Easting, 482851.10 Point Number 562, Northing, 764108.94, Easting, 482824.46 Thence South 20 010'47" West 134.95 feet to a point on the west line of Section 33, Township 46 South, Range 28 East Collier County, Florida (Point Number 563, Northing, 763982.28, Easting, 482777.91); Thence along said west line North 00 028'34" West 1787.60 feet to the northwest corner of said Section 33 (Point Number 567, Northing, 765769.82, Easting, 482763.06); Thence along the west line of Section 28, Township 46 South, Range 28 East, Collier County, Florida North 01 °16'37" West, 5300.86 feet to (Point Number 1, Northing, 771069.37, Easting, 482644.93) POINT OF BEGINNING; Containing 434.74 acres more or less. Subject to easements of record. Bearings are based on the north line of Section 28, Township 46 South, Range 28 East, Collier County, Florida being North89 °00'45 "East. 823/2005- 155801 Ver 011- TOSSORNE 13 C 03312 -SO4 -040- -0 Agenda Item No. 17B June 20, 2006 Page 22 of 302 SSA 7 LANDS: THOSE LANDS DESCRIBED IN STEWARDSHIP SENDING AREA 7 OF THE STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A" (WILSONMILLER DRAWING NUMBER 2H -99 SHEET 2 OF 10). SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. BEARINGS ARE BASED ON THE BEARINGS ARE BASED ON THE NORTH LINE OF SAID SECTION 28 PER THE COLLIER SURVEY NORTH 89 °00'45 "EAST. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 7 ARE BASED ON STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A"(REFERENCE WILSONMILLER DRAWING NUMBER 21-1-99). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4/23/03 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED 1" =500'. - 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 9. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. BY DATE 8 -08 -05 LANCET. MILLER, P.S.M. LS # 5627 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB -43 REF 2H -99 812312005- 155601 Ver01!- TOSBORNE 14 CA"3 03312- SO4040- - 0 Agenda Item No. 17—P June 20. 2006 Page 23 of 302 DESCRIPTION OF PART OF SECTIONS 22 and 27, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL B) (EXHIBIT A) All that part of Sections 22 and 27, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; COMMENCING at the northwest corner of Section 27, Township 46 South, Range 28 East, Collier County, Florida. Thence along said north line of said Section 27, North 88 °59'47" East, 544.11 feet, to the POINT OF BEGINNING; (Point Number 573, Northing 771170.47, Easting 488502.29); Thence along said north line North 88 °59'47" East 777.69 feet to (Point Number 576, Northing 771184.10, Easting 489279.86) Thence leaving said line in straight -line segments through the following vertices, (Points 577 through 579 inclusive) Point Number 577, Northing 772526.52, Easting 489264.73 Point Number 578, Northing 772549.92, Easting 490589.15 Point Number 579, Northing 772561.73, Easting 491249.29 Thence along the east line of the herein described parcel South 00 °31'22" East, 1342.58 feet to a point on said north line of said Section 27 (Point Number 580, Northing 771219.20, Easting 491261.54) Thence along the north line of said Section 27 North 88 °57'47" East 330.09 feet to (Point Number 581, Northing 771225.17, Easting 491591.58) Thence leaving said line in straight -line segments through the following vertices, (Points 582 through 631 & 573 inclusive) Point Number 582, Northing 772567.63, Easting 491579.36 Point Number 583, Northing 772573.53, Easting 491909.42 Point Number 584, Northing 771333.35, Easting 491920.69 Point Number 585, Northing 771291.04, Easting 491800.20 Point Number 586, Northing 771341.91, Easting 491677.84 Point Number 587, Northing 771102.33, Easting 491749.23 Point Number 588, Northing 770950.54, Easting 491802.25 Point Number 589, Northing 770847.16, Easting 491828.92 Point Number 590, Northing 770739.68, Easting 491834.56 Point Number 591, Northing 770582.14, Easting 491856.71 Point Number 592, Northing 770335.17, Easting 491693.64 Point Number 593, Northing 770318.76, Easting 491480.21 Point Number 594, Northing 770285.95, Easting 491343.49 Point Number 595, Northing 770139.90, Easting 491131.60 Point Number 596, Northing 770203.08, Easting 491077.35 Point Number 597, Northing 770363.89, Easting 491060.73 Point Number 598, Northing 770631.37, Easting 491052.73 Point Number 599, Northing 770613.42, Easting 491021.75 Point Number 600, Northing 770574.76, Easting 490954.99 Point Number 601, Northing 770554.64, Easting 490878.23 8/19/2005- 155808 Ver 011- TOSBORNE Cna 03312 -SO4 -040- -0 Point Number 602, Northing 770563.43, Easting 490785.97 Point Number 603, Northing 770594.18, Easting 490689.32 Point Number 604, Northing 770642.52, Easting 490632.21 Point Number 605, Northing 770800.67, Easting 490509.19 Point Number 606, Northing 770936.87, Easting 490408.15 Point Number 607, Northing 771024.73, Easting 490307.11 Point Number 608, Northing 771033.52, Easting 490258.77 Point Number 609, Northing 771046.70, Easting 490113.80 Point Number 610, Northing 771086.23, Easting 489995.17 Point Number 611, Northing 771125.77, Easting 489815.06 Point Number 612, Northing 771130.16, Easting 489705.22 Point Number 613, Northing 771147.75, Easting 489503.12 Point Number 614, Northing 771147.75, Easting 489362.54 Point Number 615, Northing 771135.54, Easting 489340.85 Point Number 616, Northing 771119.05, Easting 489311.52 Point Number 617, Northing 770910.86, Easting 489147.00 Point Number 618, Northing 770901.72, Easting 489142.88 Point Number 619, Northing 770896.48, Easting 489135.63 Point Number 620, Northing 770893.93, Easting 489133.61 Point Number 621, Northing 770815.98, Easting 489060.69 Point Number 622, Northing 770753.62, Easting 488917.21 Point Number 623, Northing 770762.23, Easting 488903.80 Point Number 624, Northing 770761.13, Easting 488901.24 Point Number 625, Northing 770769.92, Easting 488857.31 Point Number 626, Northing 770790.89, Easting 488859.11 Point Number 627, Northing 770840.60, Easting 488781.62 Point Number 628, Northing 770891.47, Easting 488628.50 Point Number 629, Northing 771021.10, Easting 488468.81 Point Number 630, Northing 771071.97, Easting 488450.25 Point Number 631, Northing 771160.59, Easting 488498.86 Point Number 573, Northing 771170.47, Easting 488502.29 (POINT OF BEGINNING) Containing 103.27 acres more or less. Subject to easements of record. Bearings are based on the north line of Section 28, Florida being North 88 °00'45" East. 8/19/2005- 155808 Ver. 011- TOSBORNE CAp43 03312 -SO4- 040 - -0 Agenda Item No. 17B June 20, 2006 Page 24 of 302 Township 46 South, Range 28 East, Collier County, 2 Agenda Item No. 17B June 20. 2006 Page 25 of 302 SSA 7 LANDS: THOSE LANDS DESCRIBED IN STEWARDSHIP SENDING AREA 7 OF THE STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A" ( WILSONMILLER DRAWING NUMBER 2H -99 SHEET 3 OF 10). SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. BEARINGS ARE BASED ON THE BEARINGS ARE BASED ON THE NORTH LINE OF SAID SECTION 28 PER THE COLLIER SURVEY NORTH 89 000'45 "EAST. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 7 ARE BASED ON STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A "(REFERENCE WILSONMILLER DRAWING NUMBER 2H -99). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4123/03 2. NEGATIVE SCALE. 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 9. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. BY LANCE T. MILLER, P.S.M. LS # 5627 DATE 8 -08 -05 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB -43 REF 2H -99 8/19!2005- 155608 Ve 011- TOSBORNE C4 -03 03312- SO4 -040- - 0 Agenda Item No. 176 June 20, 2006 Page 26 of 302 DESCRIPTION OF PART OF SECTION 33, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL C) (EXHIBIT A) All that part of Section 33, Township 46 South, Range 28 East, Hendry County, Florida being more particularly described as follows; COMMENCING at the northwest corner of Section 33, Township 46 South, Range 28 East, Collier County, Florida. Thence along the west line of said Section 33, North 00 028'34" East, 1817.05 feet, to the POINT OF BEGINNING; (Point Number 633, Northing, 763952.84, Easting, 482778.16); Thence leaving said west line in straight -line segments through the following vertices, (Points 633 through 637 inclusive) Point Number 634, Northing, 763950.93, Easting, 482780.06 Point Number 635, Northing, 763944.68, Easting, 482796.07 Point Number 636, Northing, 763936.37, Easting, 482792.10 Point Number 637, Northing, 763918.75, Easting, 482785.60 Thence South 15 °01'15" West 26.80 feet to a point on the west line of said Section 33 (Point Number 638, Northing, 763892.87, Easting, 482778.65) Thence along the west line of said Section 33 North 00 028'34" West 59.98 feet to (Point Number 633, Northing, 763952.84, Easting, 482778.16) (POINT OF BEGINNING) Containing 0.01 acres more or less. Subject to easements of record. Bearings are based on the north line of Section 28, Township 46 South, Range 28 East, Collier County, Florida being North 89 000'45 "East. 8123/2005- 155676 Ver 011- TOS6ORNE 'Ai 03312 -SO4 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 27 of 302 SSA 7 LANDS: THOSE LANDS DESCRIBED IN STEWARDSHIP SENDING AREA 7 OF THE STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A" ( WILSONMILLER DRAWING NUMBER 21-1-99 SHEET 4 OF 10). SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. BEARINGS ARE BASED ON THE NORTH LINE OF SAID SECTION 28 PER THE COLLIER SURVEY NORTH 89 000'45 "EAST. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 7 ARE BASED ON STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A "(REFERENCE WILSONMILLER DRAWING NUMBER 2H -99). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4/23/03 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 9. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. BY LANCE T. MILLER, P.S.M. LS # 5627 DATE 8 -08 -05 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB -43 REF 2H -99 6'23/2005- 155676 Ver: 011- TOSBORNE CA% 03312- 504 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 28 of 302 DESCRIPTION OF PART OF SECTIONS 28 AND 33, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL D) (EXHIBIT A) All that part of Sections 28 and 33, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; COMMENCING at the northwest corner of Section 33, Township 46 South, Range 28 East, Collier County, Florida. Thence along the west line of said Section 33, South 00 028'34" East, 2199.96 feet, to the POINT OF BEGINNING (Point Number 639, Northing, 763569.93, Easting, 482781.34); Thence leaving said west line in straight -line segments through the following vertices, (Points 640 through 980 inclusive) Point Number 640, Northing, Point Number 641, Northing, Point Number 642, Northing, Point Number 643, Northing, Point Number 644, Northing, Point Number 645, Northing, Point Number 646, Northing, Point Number 647, Northing, Point Number 648, Northing, Point Number 649, Northing, Point Number 650, Northing, Point Number 651, Northing, Point Number 652, Northing, Point Number 653, Northing, Point Number 654, Northing, Point Number 655, Northing, Point Number 656, Northing, Point Number 657, Northing, Point Number 658, Northing, Point Number 659, Northing, Point Number 660, Northing, Point Number 661, Northing, Point Number 662, Northing, Point Number 663, Northing, Point Number 664, Northing, Point Number 665, Northing, Point Number 666, Northing, 7/26/2005-155679 Ver; 011 - TOSBORNE CAU3 03312- SO4 -040- - 0 763541.56, Easting, 482797.66 763512.88, Easting, 482834.72 763498.00, Easting, 482858.81 763444.40, Easting, 483020.19 763384.38, Easting, 483200.93 763377.06, Easting, 483223.56 763360.88, Easting, 483267.25 763349.27, Easting, 483308.86 763335.81, Easting, 483357.00 763332.63, Easting, 483378.03 763331.81, Easting, 483399.84 763334.02, Easting, 483414.14 763342.32, Easting, 483437.06 763347.94, Easting, 483449.18 763360.06, Easting, 483461.31 763373.81, Easting, 483471.01 763394.88, Easting, 483483.15 763427.19, Easting, 483496.87 763462.00, Easting, 483513.06 763497.56, Easting, 483527.62 763538.81, Easting, 483545.40 763643.81, Easting, 483592.50 763716.37, Easting, 483621.69 763749.09, Easting, 483633.86 763789.50, Easting, 483648.90 763817.55, Easting, 483659.62 763850.94, Easting, 483672.38 Agenda Item No. 17B June 20, 2006 Page 20 of 302 Point Number 667, Northing, 763871.42, Easting, 483679.96 Point Number 668, Northing, 763894.56, Easting, 483688.53 Point Number 669, Northing, 763947.12, Easting, 483709.56 Point Number 670, Northing, 763979.50, Easting, 483719.26 Point Number 671, Northing, 764002.94, Easting, 483728.16 Point Number 672, Northing, 764023.19, Easting, 483732.19 Point Number 673, Northing, 764045.81, Easting, 483737.06 Point Number 674, Northing, 764072.49, Easting, 483737.85 Point Number 675, Northing, 764099.19, Easting, 483743.53 Point Number 676, Northing, 764123.44, Easting, 483754.03 Point Number 677, Northing, 764147.68, Easting, 483763.75 Point Number 678, Northing, 764172.75, Easting, 483775.06 Point Number 679, Northing, 764192.19, Easting, 483787.19 Point Number 680, Northing, 764219.69, Easting, 483795.28 Point Number 681, Northing, 764237.06, Easting, 483796.22 Point Number 682, Northing, 764284.37, Easting, 483924.66 Point Number 683, Northing, 764516.49, Easting, 483844.06 Point Number 684, Northing, 764575.44, Easting, 483823.57 Point Number 685, Northing, 764557.69, Easting, 483773.44 Point Number 686, Northing, 764596.88, Easting, 483793.25 Point Number 687, Northing, 764633.25, Easting, 483823.97 Point Number 688, Northing, 764664.01, Easting, 483850.07 Point Number 689, Northing, 764687.40, Easting, 483871.06 Point Number 690, Northing, 764699.56, Easting, 483882.18 Point Number 691, Northing, 764747.31, Easting, 483911.32 Point Number 692, Northing, 764764.86, Easting, 483920.26 Point Number 693, Northing, 764791.72, Easting, 483933.92 Point Number 694, Northing, 764842.68, Easting, 483949.31 Point Number 695, Northing, 764884.75, Easting, 483960.63 Point Number 696, Northing, 764917.94, Easting, 483973.56 Point Number 697, Northing, 764951.06, Easting, 483982.47 Point Number 698, Northing, 765013.01, Easting, 484000.94 Point Number 699, Northing, 765051.32, Easting, 484012.37 Point Number 700, Northing, 765126.04, Easting, 484034.19 Point Number 701, Northing, 765169.18, Easting, 484048.74 Point Number 702, Northing, 765202.57, Easting, 484060.09 Point Number 703, Northing, 765255.13, Easting, 484078.68 Point Number 704, Northing, 765289.06, Easting, 484090.03 Point Number 705, Northing, 765355.37, Easting, 484111.03 Point Number 706, Northing, 765428.13, Easting, 484130.43 Point Number 707, Northing, 765465.35, Easting, 484136.13 Point Number 708, Northing, 765496.87, Easting, 484140.96 Point Number 709, Northing, 765548.63, Easting, 484145.81 Point Number 710, Northing, 765593.13, Easting, 484155.50 Point Number 711, Northing, 765626.25, Easting, 484163.59 Point Number 712, Northing, 765671.56, Easting, 484174.91 7125,'2005-155679 Vec 01 !- TO58ORNE 2 CA# 03312-SO4-040- - 0 Agenda Item No. 17B June 20, 2006 Page 30 of 302 Point Number 713, Northing, 765695.00, Easting, 484180.59 Point Number 714, Northing, 765735.44, Easting, 484198.37 Point Number 715, Northing, 765783.12, Easting, 484225.88 Point Number 716, Northing, 765816.31, Easting, 484247.69 Point Number 717, Northing, 765862.38, Easting, 484273.56 Point Number 718, Northing, 765904.43, Easting, 484303.50 Point Number 719, Northing, 765946.50, Easting, 484334.22 Point Number 720, Northing, 765972.37, Easting, 484356.06 Point Number 721, Northing, 766003.06, Easting, 484373.84 Point Number 722, Northing, 766019.25, Easting, 484384.34 Point Number 723, Northing, 766051.63, Easting, 484398.09 Point Number 724, Northing, 766088.00, Easting, 484401.35 Point Number 725, Northing, 766121.93, Easting, 484400.53 Point Number 726, Northing, 766159.12, Easting, 484403.75 Point Number 727, Northing, 766180.19, Easting, 484414.28 Point Number 728, Northing, 766193.94, Easting, 484429.63 Point Number 729, Northing, 766209.25, Easting, 484458.75 Point Number 730, Northing, 766225.44, Easting, 484500.79 Point Number 731, Northing, 766239.19, Easting, 484542.03 Point Number 732, Northing, 766252.94, Easting, 484578.44 Point Number 733, Northing, 766267.50, Easting, 484609.15 Point Number 734, Northing, 766282.06, Easting, 484635.03 Point Number 735, Northing, 766289.31, Easting, 484662.53 Point Number 736, Northing, 766290.13, Easting, 484699.72 Point Number 737, Northing, 766295.81, Easting, 484745.82 Point Number 738, Northing, 766292.57, Easting, 484783.81 Point Number 739, Northing, 766286.13, Easting, 484823.43 Point Number 740, Northing, 766277.19, Easting, 484858.22 Point Number 741, Northing, 766273.09, Easting, 484889.63 Point Number 742, Northing, 766270.75, Easting, 484907.54 Point Number 743, Northing, 766267.50, Easting, 484955.25 Point Number 744, Northing, 766272.37, Easting, 484981.12 Point Number 745, Northing, 766275.56, Easting, 485000.53 Point Number 746, Northing, 766279.62, Easting, 485026.41 Point Number 747, Northing, 766288.50, Easting, 485053.91 Point Number 748, Northing, 766303.06, Easting, 485080.60 Point Number 749, Northing, 766316.01, Easting, 485116.97 Point Number 750, Northing, 766323.32, Easting, 485142.03 Point Number 751, Northing, 766339.43, Easting, 485177.62 Point Number 752, Northing, 766347.56, Easting, 485203.50 Point Number 753, Northing, 766353.19, Easting, 485238.25 Point Number 754, Northing, 766352.38, Easting, 485272.22 Point Number 755, Northing, 766352.38, Easting, 485308.63 Point Number 756, Northing, 766345.94, Easting, 485343.37 Point Number 757, Northing, 766341.20, Easting, 485379.72 Point Number 758, Northing, 766340.25, Easting, 485387.05 712612005- 155679 Ver.011- TOSBORNE 4 CAw 3 03312 -SO4 -040- -0 Agenda Item No, 17B June 20, 2006 Page 31 of 302 Point Number 759, Northing, 766337.07, Easting, 485429.91 Point Number 760, Northing, 766333.00, Easting, 485482.47 Point Number 761, Northing, 766329.75, Easting, 485526.94 Point Number 762, Northing, 766333.00, Easting, 485557.66 Point Number 763, Northing, 766334.62, Easting, 485619.12 Point Number 764, Northing, 766337.07, Easting, 485659.56 Point Number 765, Northing, 766342.69, Easting, 485704.85 Point Number 766, Northing, 766345.94, Easting, 485747.68 Point Number 767, Northing, 766350.81, Easting, 485782.47 Point Number 768, Northing, 766352.38, Easting, 485835.03 Point Number 769, Northing, 766355.62, Easting, 485886.78 Point Number 770, Northing, 766360.50, Easting, 485930.44 Point Number 771, Northing, 766358.88, Easting, 485996.75 Point Number 772, Northing, 766364.50, Easting, 486103.50 Point Number 773, Northing, 766368.57, Easting, 486225.59 Point Number 774, Northing, 766371.81, Easting, 486306.44 Point Number 775, Northing, 766376.69, Easting, 486359.81 Point Number 776, Northing, 766377.49, Easting, 486420.46 Point Number 777, Northing, 766378.25, Easting, 486498.91 Point Number 778, Northing, 766383.94, Easting, 486604.85 Point Number 779, Northing, 766383.99, Easting, 486609.51 Point Number 780, Northing, 766379.18, Easting, 486604.34 Point Number 781, Northing, 766287.87, Easting, 486499.36 Point Number 782, Northing, 766267.43, Easting, 486474.26 Point Number 783, Northing, 766243.12, Easting, 486453.42 Point Number 784, Northing, 766219.31, Easting, 486430.97 Point Number 785, Northing, 766197.03, Easting, 486407.01 Point Number 786, Northing, 766176.36, Easting, 486381.65 Point Number 787, Northing, 766157.39, Easting, 486354.99 Point Number 788, Northing, 766140.21, Easting, 486327.15 Point Number 789, Northing, 766124.88, Easting, 486298.24 Point Number 790, Northing, 766111.48, Easting, 486268.39 Point Number 791, Northing, 766100.06, Easting, 486237.73 Point Number 792, Northing, 766090.67, Easting, 486206.39 Point Number 793, Northing, 766084.00, Easting, 486177.34 Point Number 794, Northing, 766019.41, Easting, 486254.52 Point Number 795, Northing, 765885.67, Easting, 486278.62 Point Number 796, Northing, 765711.72, Easting, 486264.98 Point Number 797, Northing, 765517.27, Easting, 486231.85 Point Number 798, Northing, 764995.12, Easting, 486207.89 Point Number 799, Northing, 764990.70, Easting, 486208.05 Point Number 800, Northing, 764956.65, Easting, 486209.35 Point Number 801, Northing, 764944.88, Easting, 486209.92 Point Number 802, Northing, 764933.68, Easting, 486210.45 Point Number 803, Northing, 764927.63, Easting, 486359.38 Point Number 804, Northing, 764928.04, Easting, 486360.61 7I2 &'2005- 155679 Ver. 011- 7OSBORNE 4 03312 -504 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 32 of 302 Point Number 805, Northing, 764931.77, Easting, 486371.77 Point Number 806, Northing, 764927.83, Easting, 486382.25 Point Number 807, Northing, 764926.51, Easting, 486386.88 Point Number 808, Northing, 764924.00, Easting, 486448.75 Point Number 809, Northing, 764927.78, Easting, 486463.27 Point Number 810, Northing, 764926.53, Easting, 486483.11 Point Number 811, Northing, 764922.43, Easting, 486487.20 Point Number 812, Northing, 764920.77, Easting, 486528.12 Point Number 813, Northing, 764925.21, Easting, 486535.51 Point Number 814, Northing, 764923.90, Easting, 486544.68 Point Number 815, Northing, 764919.90, Easting, 486549.47 Point Number 816, Northing, 764901.07, Easting, 487012.71 Point Number 817, Northing, 764897.43, Easting, 487102.29 Point Number 818, Northing, 764897.71, Easting, 487102.68 Point Number 819, Northing, 764897.25, Easting, 487106.83 Point Number 820, Northing, 764894.44, Easting, 487175.86 Point Number 821, Northing, 764937.11, Easting, 487182.38 Point Number 822, Northing, 764980.27, Easting, 487193.13 Point Number 823, Northing, 765063.14, Easting, 487217.75 Point Number 824, Northing, 765083.09, Easting, 487224.13 Point Number 825, Northing, 765113.67, Easting, 487235.76 Point Number 826, Northing, 765143.43, Easting, 487249.37 Point Number 827, Northing, 765172.23, Easting, 487264.89 Point Number 828, Northing, 765199.96, Easting, 487282.26 Point Number 829, Northing, 765214.48, Easting, 487292.41 Point Number 830, Northing, 765256.01, Easting, 487322.56 Point Number 831, Northing, 765236.81, Easting, 487331.15 Point Number 832, Northing, 765210.56, Easting, 487343.88 Point Number 833, Northing, 765173.25, Easting, 487362.51 Point Number 834, Northing, 765142.75, Easting, 487376.91 Point Number 835, Northing, 765089.38, Easting, 487402.31 Point Number 836, Northing, 765044.50, Easting, 487425.19 Point Number 837, Northing, 765004.68, Easting, 487441.28 Point Number 838, Northing, 764977.56, Easting, 487455.68 Point Number 839, Northing, 764912.31, Easting, 487485.35 Point Number 840, Northing, 764881.28, Easting, 487499.73 Point Number 841, Northing, 764864.09, Easting, 487507.70 Point Number 842, Northing, 764862.79, Easting, 487508.29 Point Number 843, Northing, 764842.88, Easting, 487517.53 Point Number 844, Northing, 764831.92, Easting, 487522.14 Point Number 845, Northing, 764794.56, Easting, 487537.87 Point Number 846, Northing, 764766.63, Easting, 487543.78 Point Number 847, Northing, 764739.31, Easting, 487545.19 Point Number 848, Northing, 764737.69, Easting, 487545.28 Point Number 849, Northing, 764733.56, Easting, 487545.50 Point Number 850, Northing, 764711.51, Easting, 487542.74 7/262005 - 155679 Ver 011- TOSBORNE cnw 5 C 03312- SO4 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 33 of 302 Point Number 851, Northing, 764688.97, Easting, 487539.92 Point Number 852, Northing, 764671.23, Easting, 487537.47 Point Number 853, Northing, 764637.88, Easting, 487532.78 Point Number 854, Northing, 764623.86, Easting, 487529.13 Point Number 855, Northing, 764623.48, Easting, 487529.03 Point Number 856, Northing, 764598.87, Easting, 487522.62 Point Number 857, Northing, 764556.03, Easting, 487508.33 Point Number 858, Northing, 764550.62, Easting, 487506.53 Point Number 859, Northing, 764511.62, Easting, 487498.06 Point Number 860, Northing, 764473.50, Easting, 487482.81 Point Number 861, Northing, 764444.69, Easting, 487470.93 Point Number 862, Northing, 764415.06, Easting, 487452.32 Point Number 863, Northing, 764364.24, Easting, 487421.81 Point Number 864, Northing, 764300.68, Easting, 487376.91 Point Number 865, Northing, 764250.69, Easting, 487343.04 Point Number 866, Northing, 764216.00, Easting, 487315.91 Point Number 867, Northing, 764183.81, Easting, 487292.19 Point Number 868, Northing, 764177.12, Easting, 487287.00 Point Number 869, Northing, 764170.43, Easting, 487281.82 Point Number 870, Northing, 764168.01, Easting, 487279.94 Point Number 871, Northing, 764148.06, Easting, 487264.50 Point Number 872, Northing, 764142.25, Easting, 487259.99 Point Number 873, Northing, 764085.50, Easting, 487218.50 Point Number 874, Northing, 764033.00, Easting, 487176.97 Point Number 875, Northing, 763979.63, Easting, 487133.79 Point Number 876, Northing, 763957.19, Easting, 487118.82 Point Number 877, Northing, 763921.18, Easting, 487094.81 Point Number 878, Northing, 763872.87, Easting, 487058.38 Point Number 879, Northing, 763803.43, Easting, 487005.00 Point Number 880, Northing, 763774.09, Easting, 486980.71 Point Number 881, Northing, 763749.19, Easting, 486960.09 Point Number 882, Northing, 763704.31, Easting, 486927.90 Point Number 883, Northing, 763650.94, Easting, 486887.25 Point Number 884, Northing, 763630.18, Easting, 486871.15 Point Number 885, Northing, 763609.43, Easting, 486855.06 Point Number 886, Northing, 763578.07, Easting, 486827.97 Point Number 887, Northing, 763539.94, Easting, 486800.00 Point Number 888, Northing, 763484.06, Easting, 486759.34 Point Number 889, Northing, 763450.99, Easting, 486735.63 Point Number 890, Northing, 763412.87, Easting, 486714.43 Point Number 891, Northing, 763380.69, Easting, 486697.51 Point Number 892, Northing, 763357.00, Easting, 486683.94 Point Number 893, Northing, 763353.07, Easting, 486682.42 Point Number 894, Northing, 763334.87, Easting, 486675.41 Point Number 895, Northing, 763318.88, Easting, 486669.87 Point Number 896, Northing, 763304.69, Easting, 486666.47 7/26M05-155679 V- 01!- TOSBORNE 6 c w 03312 -SO4- 040 - -0 Agenda Item loo. 17B June 20, 2006 Page 34 of 302 Point Number 897, Northing, 763287.56, Easting, 486665.41 Point Number 898, Northing, 763268.87, Easting, 486664.47 Point Number 899, Northing, 763253.63, Easting, 486666.16 Point Number 900, Northing, 763233.31, Easting, 486670.38 Point Number 901, Northing, 763211.25, Easting, 486673.78 Point Number 902, Northing, 763190.06, Easting, 486679.69 Point Number 903, Northing, 763160.44, Easting, 486689.03 Point Number 904, Northing, 763119.75, Easting, 486701.72 Point Number 905, Northing, 763085.87, Easting, 486712.74 Point Number 906, Northing, 763046.07, Easting, 486723.76 Point Number 907, Northing, 763013.87, Easting, 486731.38 Point Number 908, Northing, 762976.63, Easting, 486732.21 Point Number 909, Northing, 762932.56, Easting, 486733.06 Point Number 910, Northing, 762902.07, Easting, 486733.90 Point Number 911, Northing, 762880.00, Easting, 486731.38 Point Number 912, Northing, 762848.69, Easting, 486728.85 Point Number 913, Northing, 762820.75, Easting, 486728.00 Point Number 914, Northing, 762790.25, Easting, 486728.85 Point Number 915, Northing, 762765.69, Easting, 486732.21 Point Number 916, Northing, 762733.51, Easting, 486736.47 Point Number 917, Northing, 762705.50, Easting, 486739.00 Point Number 918, Northing, 762685.18, Easting, 486742.41 Point Number 919, Northing, 762630.12, Easting, 486751.72 Point Number 920, Northing, 762582.69, Easting, 486759.34 Point Number 921, Northing, 762531.00, Easting, 486762.72 Point Number 922, Northing, 762476.81, Easting, 486767.81 Point Number 923, Northing, 762454.82, Easting, 486770.62 Point Number 924, Northing, 762434.62, Easting, 486745.68 Point Number 925, Northing, 762412.04, Easting, 486729.22 Point Number 926, Northing, 762386.82, Easting, 486708.38 Point Number 927, Northing, 762363.02, Easting, 486685.94 Point Number 928, Northing, 762350.74, Easting, 486673.41 Point Number 929, Northing, 762330.89, Easting, 486651.93 Point Number 930, Northing, 762310.22, Easting, 486626.57 Point Number 931, Northing, 762291.25, Easting, 486599.91 Point Number 932, Northing, 762282.36, Easting, 486586.00 Point Number 933, Northing, 762185.52, Easting, 486491.47 Point Number 934, Northing, 762157.77, Easting, 486462.09 Point Number 935, Northing, 762137.10, Easting, 486436.73 Point Number 936, Northing, 762118.13, Easting, 486410.07 Point Number 937, Northing, 762100.95, Easting, 486382.23 Point Number 938, Northing, 762095.51, Easting, 486372.48 Point Number 939, Northing, 762057.77, Easting, 486303.05 Point Number 940, Northing, 762047.88, Easting, 486283.88 Point Number 941, Northing, 762034.47, Easting, 486254.04 -- Point Number 942, Northing, 762023.05, Easting, 486223.38 7126/2005-155679 V- 01!- TOSBORNE 7 CAW 03312- SD4-040- - 0 Agenda Item No. 17B June 20: 20,,06 Page 35 of 302 Point Number 943, Northing, 762018.68, Easting, 486209.68 Point Number 944, Northing, 762000.62, Easting, 486150.30 Point Number 945, Northing, 761995.61, Easting, 486132.65 Point Number 946, Northing, 761988.29, Easting, 486100.76 Point Number 947, Northing, 761983.07, Easting, 486068.46 Point Number 948, Northing, 761979.97, Easting, 486035.89 Point Number 949, Northing, 761979.01, Easting, 486003.19 Point Number 950, Northing, 761980.20, Easting, 485970.49 Point Number 951, Northing, 761983.51, Easting, 485937.94 Point Number 952, Northing, 761988.96, Easting, 485905.63 Point Number 953, Northing, 761991.98, Easting, 485891.75 Point Number 954, Northing, 761996.96, Easting, 485870.32 Point Number 955, Northing, 761746.30, Easting, 485863.97 Point Number 956, Northing, 761721.69, Easting, 485759.35 Point Number 957, Northing, 761702.00, Easting, 485653.82 Point Number 958, Northing, 761706.92, Easting, 485546.85 Point Number 959, Northing, 761741.38, Easting, 485335.16 Point Number 960, Northing, 761775.02, Easting, 485123.47 Point Number 961, Northing, 761737.28, Easting, 484966.97 Point Number 962, Northing, 761640.46, Easting, 484775.59 Point Number 963, Northing, 761603.54, Easting, 484675.08 Point Number 964, Northing, 761589.59, Easting, 484514.88 Point Number 965, Northing, 761540.36, Easting, 484363.29 Point Number 966, Northing, 761439.44, Easting, 484237.76 Point Number 967, Northing, 761313.91, Easting, 484135.81 Point Number 968, Northing, 761173.60, Easting, 484058.89 Point Number 969, Northing, 760965.20, Easting, 484004.23 Point Number 970, Northing, 760821.61, Easting, 483943.20 Point Number 971, Northing, 760707.56, Easting, 483831.00 Point Number 972, Northing, 760599.26, Easting, 483708.75 Point Number 973, Northing, 760435.98, Easting, 483496.14 Point Number 974, Northing, 760344.09, Easting, 483362.19 Point Number 975, Northing, 760363.78, Easting, 483204.56 Point Number 976, Northing, 760415.47, Easting, 483110.20 Point Number 977, Northing, 760441.73, Easting, 483006.41 Point Number 978, Northing, 760413.83, Easting, 482901.39 Point Number 979, Northing, 760326.86, Easting, 482858.62 Point Number 980, Northing, 760215.27, Easting, 482855.54 712612005- 155679 Ver: 01!- TOSBORNE Cna Q 03312 -S0 8 4 -040- -0 Agenda Item No. 17B June 20, 2006 Page 36 of 302 Thence South 54 °23'47" West 56.65 feet to a point on the west line of said Section 33 (Point Number 981, Northing, 760182.29, Easting, 482809.4891); Thence along said west line North 00 028'34" West 3387.76 feet to the POINT OF BEGINNING (Point Number 639, Northing, 763569.93, Easting, 482781.34) Containing 371.28 acres more or less. Subject to easements of record. Bearings are based on the north line of Section 28, Township 46 South, Range 28 East, Collier County, Florida being North 89 °00'45 "East. 7126r2005-155679 Ver 011 - TOSBORNE •9 fl CAr 03312 -SD4 -040- -0 Agenda Item No. 17B June 20, 2006 Page 37 of 302 SSA 7 LANDS: THOSE LANDS DESCRIBED IN STEWARDSHIP SENDING AREA 7 OF THE STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A" (WILSONMILLER DRAWING NUMBER 21-1-99 SHEET 5 OF 10). SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. BEARINGS ARE BASED ON THE NORTH LINE OF SAID SECTION 28 PER THE COLLIER SURVEY NORTH 89 000'45 "EAST. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS I. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 7 ARE BASED ON STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A "(REFERENCE WILSONMILLER DRAWING NUMBER 2H -99). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4/23/03 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT, 10. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. BY LANCE T. MILLER, P.S.M. LS # 5627 DATE 8 -08 -05 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB -43 REF 2H -99 7/26/2005 155579 Ver 01!- TOSBORNE ^' 10 03312 -SO4 -040- -0 Agenda Item No. 17B June 20, 2006 Page 38 of 302 DESCRIPTION OF PART OF 33, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL E) (EXHIBIT A) All that part of Section 33, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; COMMENCING at the northeast corner of Section 33, Township 46 South, Range 28 East, Collier County, Florida. Thence along said east line of said Section 33, South 00 027'07" East, 220.66 feet, to (Point Number 984, Northing, 765658.70, Easting, 488076.78) POINT OF BEGINNING; Thence continue along said east line of said Section 33, South 00 027'07" East, 3573.53 feet to a point (Point Number 992, Northing, 762085.29, Easting, 488104.97) Thence leaving said east line in straight -line segments through the following vertices, (Points 993 through 1126 & 984 inclusive) Point Number 993, Northing, 762082.54, Easting, 488076.04 Point Number 994, Northing, 762081.58, Easting, 488043.33 Point Number 995, Northing, 762082.76, Easting, 488010.64 Point Number 996, Northing, 762086.07, Easting, 487978.09 Point Number 997, Northing, 762088.16, Easting, 487964.11 Point Number 998, Northing, 762072.82, Easting, 487866.02 Point Number 999, Northing, 762070.86, Easting, 487852.31 Point Number 1000, Northing, 762067.77, Easting, 487819.74 Point Number 1001, Northing, 762066.81, Easting, 487787.03 Point Number 1002, Northing, 762067.99, Easting, 487754.34 Point Number 1003, Northing, 762071.31, Easting, 487721.79 Point Number 1004, Northing, 762076.75, Easting, 487689.52 Point Number 1005, Northing, 762083.46, Easting, 487660.74 Point Number 1006, Northing, 762114.64, Easting, 487543.00 Point Number 1007, Northing, 762125.06, Easting, 487508.67 Point Number 1008, Northing, 762136.69, Easting, 487478.09 Point Number 1009, Northing, 762150.30, Easting, 487448.33 Point Number 1010, Northing, 762165.82, Easting, 487419.53 Point Number 1011, Northing, 762170.43, Easting, 487411.76 Point Number 1012, Northing, 762199.97, Easting, 487363.05 Point Number 1013, Northing, 762212.73, Easting, 487343.09 Point Number 1014, Northing, 762222.44, Easting, 487329.17 Point Number 1015, Northing, 762230.71, Easting, 487311.72 Point Number 1016, Northing, 762246.23, Easting, 487282.92 -- Point Number 1017, Northing, 762263.60, Easting, 487255.19 726/2005- 155678 Ver. 01!- TOSBORNE CA943 03312- 504 -040- -0 Agenda Item No. 17B June 20, 2006 Page 39 of 302 Point Number 1018, Northing, 762275.50, Easting, 487238.28 Point Number 1019, Northing, 762325.55, Easting, 487170.18 Point Number 1020, Northing, 762332.80, Easting, 487160.56 Point Number 1021, Northing, 762353.64, Easting, 487135.34 Point Number 1022, Northing, 762376.08, Easting, 487111.54 Point Number 1023, Northing, 762377.68, Easting, 487109.96 Point Number 1024, Northing, 762456.44, Easting, 487032.42 Point Number 1025, Northing, 762478.81, Easting, 487011.71 Point Number 1026, Northing, 762504.17, Easting, 486991.04 Point Number 1027, Northing, 762530.83, Easting, 486972.08 Point Number 1028, Northing, 762539.14, Easting, 486966.68 Point Number 1029, Northing, 762569.49, Easting, 486947.40 Point Number 1030, Northing, 762585.83, Easting, 486937.55 Point Number 1031, Northing, 762583.73, Easting, 486935.57 Point Number 1032, Northing, 762561.45, Easting, 486911.61 Point Number 1033, Northing, 762543.02, Easting, 486889.17 Point Number 1034, Northing, 762504.45, Easting, 486839.33 Point Number 1035, Northing, 762502.21, Easting, 486836.41 Point Number 1036, Northing, 762483.25, Easting, 486809.75 Point Number 1037, Northing, 762471.60, Easting, 486791.33 Point Number 1038, Northing, 762467.69, Easting, 486786.51 Point Number 1039, Northing, 762469.19, Easting, 486786.44 Point Number 1040, Northing, 762496.25, Easting, 486782.22 Point Number 1041, Northing, 762506.44, Easting, 486783.12 Point Number 1042, Northing, 762514.93, Easting, 486783.90 Point Number 1043, Northing, 762570.00, Easting, 486779.66 Point Number 1044, Northing, 762630.12, Easting, 486769.50 Point Number 1045, Northing, 762677.56, Easting, 486763.57 Point Number 1046, Northing, 762699.38, Easting, 486758.93 Point Number 1047, Northing, 762702.88, Easting, 486758.19 Point Number 1048, Northing, 762705.63, Easting, 486757.59 Point Number 1049, Northing, 762717.38, Easting, 486755.10 Point Number 1050, Northing, 762744.32, Easting, 486753.06 Point Number 1051, Northing, 762773.32, Easting, 486750.87 Point Number 1052, Northing, 762797.00, Easting, 486748.03 Point Number 1053, Northing, 762815.62, Easting, 486745.78 Point Number 1054, Northing, 762863.07, Easting, 486745.78 Point Number 1055, Northing, 762902.07, Easting, 486750.03 Point Number 1056, Northing, 762952.07, Easting, 486750.03 Point Number 1057, Northing, 762988.44, Easting, 486748.32 Point Number 1058, Northing, 763024.87, Easting, 486746.63 Point Number 1059, Northing, 763058.88, Easting, 486740.31 Point Number 1060, Northing, 763107.06, Easting, 486730.54 Point Number 1061, Northing, 763185.88, Easting, 486698.34 Point Number 1062, Northing, 763258.68, Easting, 486685.90 Point Number 1063, Northing, 763291.49, Easting, 486685.37 726/2005 155679 Ver 011. TOSSORNE 2 caws 03312 -SO4- 040 - - D Agenda Item No. 17B June 20, 2006 Page 40 of 302 Point Number 1064, Northing, 763320.69, Easting, 486690.91 Point Number 1065, Northing, 763346.68, Easting, 486700.62 Point Number 1066, Northing, 763355.81, Easting, 486705.50 Point Number 1067, Northing, 763384.56, Easting, 486720.87 Point Number 1068, Northing, 763429.81, Easting, 486744.94 Point Number 1069, Northing, 763464.56, Easting, 486767.81 Point Number 1070, Northing, 763524.69, Easting, 486816.09 Point Number 1071, Northing, 763594.19, Easting, 486871.16 Point Number 1072, Northing, 763646.68, Easting, 486916.06 Point Number 1073, Northing, 763706.00, Easting, 486955.03 Point Number 1074, Northing, 763779.68, Easting, 487013.47 Point Number 1075, Northing, 763824.53, Easting, 487048.88 Point Number 1076, Northing, 763876.25, Easting, 487089.72 Point Number 1077, Northing, 763975.37, Easting, 487158.35 Point Number 1078, Northing, 764072.82, Easting, 487234.60 Point Number 1079, Northing, 764138.07, Easting, 487279.46 Point Number 1080, Northing, 764177.00, Easting, 487307.44 Point Number 1081, Northing, 764197.59, Easting, 487325.36 Point Number 1082, Northing, 764222.75, Easting, 487347.25 Point Number 1083, Northing, 764275.25, Easting, 487381.16 _. Point Number 1084, Northing, 764322.75, Easting, 487413.34 Point Number 1085, Northing, 764382.00, Easting, 487453.15 Point Number 1086, Northing, 764438.75, Easting, 487487.04 Point Number 1087, Northing, 764488.75, Easting, 487509.91 Point Number 1088, Northing, 764512.50, Easting, 487514.15 Point Number 1089, Northing, 764583.63, Easting, 487532.78 Point Number 1090, Northing, 764643.81, Easting, 487548.87 Point Number 1091, Northing, 764692.94, Easting, 487560.75 Point Number 1092, Northing, 764742.06, Easting, 487564.12 Point Number 1093, Northing, 764772.56, Easting, 487559.03 Point Number 1094, Northing, 764831.88, Easting, 487543.78 Point Number 1095, Northing, 764852.88, Easting, 487533.76 Point Number 1096, Northing, 764869.13, Easting, 487526.00 Point Number 1097, Northing, 764880.45, Easting, 487520.22 Point Number 1098, Northing, 764908.94, Easting, 487505.66 Point Number 1099, Northing, 764947.94, Easting, 487492.13 Point Number 1100, Northing, 764987.76, Easting, 487468.41 Point Number 1101, Northing, 765036.88, Easting, 487444.68 Point Number 1102, Northing, 765091.94, Easting, 487420.97 Point Number 1103, Northing, 765135.12, Easting, 487399.78 Point Number 1104, Northing, 765169.00, Easting, 487379.43 Point Number 1105, Northing, 765207.13, Easting, 487362.51 Point Number 1106, Northing, 765246.94, Easting, 487341.31 Point Number 1107, Northing, 765269.86, Easting, 487332.61 Point Number 1108, Northing, 765452.42, Easting, 487465.12 Point Number 1109, Northing, 765464.43, Easting, 487474.12 7/2612005 155679 Vec 011 - TOSBORNE 3 4 CAk 03312 -SO4 -040- -0 Agenda Item No. 17B June 20, 2006 Page 41 of 302 Point Number 1110, Northing, 765489.65, Easting, 487494.96 Point Number 1111, Northing, 765513.46, Easting, 487517.41 Point Number 1112, Northing, 765535.74, Easting, 487541.36 Point Number 1113, Northing, 765536.57, Easting, 487542.38 Point Number 1114, Northing, 765565.92, Easting, 487545.05 Point Number 1115, Northing, 765583.04, Easting, 487557.89 Point Number 1116, Northing, 765583.04, Easting, 487598.55 Point Number 1117, Northing, 765583.08, Easting, 487605.86 Point Number 1118, Northing, 765592.56, Easting, 487621.23 Point Number 1119, Northing, 765607.89, Easting, 487650.14 Point Number 1120, Northing, 765621.29, Easting, 487679.98 Point Number 1121, Northing, 765632.71, Easting, 487710.64 Point Number 1122, Northing, 765642.10, Easting, 487741.98 Point Number 1123, Northing, 765649.42, Easting, 487773.87 Point Number 1124, Northing, 765654.64, Easting, 487806.17 Point Number 1125, Northing, 765657.74, Easting, 487838.74 Point Number 1126, Northing, 765658.70, Easting, 487869.75 Point Number 984, Northing, 765658.70, Easting, 488076.78 POINT OF BEGINNING Containing 76.08 acres more or less. Subject to easements of record. Bearings are based on the north line of Section 28, Township 46 South, Range 28 East, Collier County, Florida being North 89 000'45" East. 726/2005- 155679 V- 01!- TOSBORNE °� 4 03312- SO4 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 42 of 302 726!2005- 155679 Ver. 01!- TOSBORNE C 003 03312 -SO4 -040- -0 Agenda Item No. 17B June 20, 20306 Page 43 of 302 STEWARDSHIP SENDING AREA CREDIT AGREEMENT (LTR SSA 7) THIS STEWARDSHIP SENDING AREA CREDIT AGREEMENT (hereinafter referred to as the "Agreement ") is made and entered into this 201h day of June, 2006, by and between COLLIER COUNTY, a political subdivision of the State of Florida, hereinafter referred to as "County" whose mailing address is the Harmon Turner Building, 3301 East Tamiami Trail, Naples, Florida 34112, and LAKE TRAFFORD RANCH, LLLP ( "LTR "), hereinafter referred to as "Owner ", whose mailing address is 1395 Panther Lane, Suite 300, Naples, Florida 34109, for the purpose of designating a "Stewardship Sending Area" ( "SSA ") on certain lands belonging to Owner, eliminating Land Use Layers from said lands, and assigning to Owner Stewardship Credits, all pursuant to Section 4.08.06 of the Collier County Land Development Code. WITNESSETH: WHEREAS, LTR is the owner of approximately 985.4 acres of land within the boundaries of the Rural Lands Stewardship Area Zoning Overlay District ( "RLSA District ") located in Collier County, Florida, which land is the subject of a Stewardship Sending Area Application (Application AR -9089) filed by Owner with Collier County, Florida; and WHEREAS, Owner has voluntarily requested that the 985.4 acre parcel legally described in the attached Exhibit "A" (hereinafter referred to as "LTR SSA 7 ") and depicted on Exhibit "B" be designated as a Stewardship Sending Area in accordance with and pursuant to Section 4.08.06 of the Collier County Land Development code ( "LDC "); and WHEREAS, Owner has submitted, and the County has reviewed, a SSA Designation Application filed with the County on April 6, 2006, for the LTR SSA 7 land described in Exhibit "A "; and WHEREAS, Collier County has reviewed the SSA Designation Application, along with all support documentation and information required by Section 4.08.06 of the Collier County Land Development Code and determined that the Owner's application is legally sufficient and should be granted; and WHEREAS, the County and Owner have reached agreement concerning the number of Stewardship Credits that are to be generated by the designation of the LTR SSA 7 described in Exhibit "A" and an SSA, and the parties further intend to specify the land uses that are eliminated from, and those land uses that remain on, LTR SSA 7; and -1- Agenda Item No. 17B June 20, 2006 Page 44 of 302 WHEREAS, the County and Owner agree that this Agreement is in compliance with and fully meets the requirements of the Collier County Growth Management Plan and LDC and is of substantial benefit to the general public. NOW, THEREFORE in consideration of the above premises and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, and in further consideration of the mutual covenants contained herein, the parties agree as follows: Land Desiqnated as SSA LTR SSA 7 as described in Exhibit "A ", consisting of approximately 985.4 acres, is hereby designated a Stewardship Sending Area ( "SSA ") and officially designated as LTR Stewardship Sending Area 7 ( "LTR SSA 7 "). 2. Land Use Lavers The following Land Use Layers as described in the Land Use Matrix in Section 4.08.06 B.4. of the Collier County LDC are hereby eliminated from and prohibited within LTR SSA 7. Approximately ninety percent (90 %) of the 985.4 acres of LTR SSA 7 are within the Camp Keais Strand Flow Way Stewardship Area (FSA) and its associated Habitat Stewardship Area (HSA) and restoration zones. Within LTR SSA 7 Land Use Layers 1 -6, inclusive, are hereby eliminated on 985.4 acres. The remaining Land Use Layer, Agriculture — Group 2, as depicted on Exhibit "C ", cannot be converted to Agriculture — Group 1 from and after the designation of such land as a SSA. Within the 985.4 acres of LTR SSA 7 wherein Land Use Layers 1-6, inclusive, are being eliminated, 459.0 acres are hereby designated for restoration, and the Owner has agreed to complete restoration improvements thereon which will satisfy the eligibility requirements set forth in LDC Section 4.08.06 B.3.f(5). Within the areas designated for restoration, all natural areas shall be maintained in their existing conditions until such time as restoration activities occur. Those areas described as Restoration Areas A, B and C are depicted on Exhibit "D" and described on Exhibit "E ", respectively. 3. Natural Resource Index Assessment A Natural Resource Index Assessment Worksheet ( "Worksheet') for LTR SSA 7 is attached to this Agreement as Exhibit "F ". The Worksheet quantifies the number of acres by Index Values, sets forth the level of conservation, identifies the land designated for restoration, sets forth the restoration potential and establishes the number of Stewardship Credits generated. The Worksheet also quantifies the number of Early Entry Bonus Credits generated by the designation of LTR SSA 7. The Worksheet separately sets forth the number of stewardship credits authorized as a result of the Owner agreeing to undertake restoration improvements; however, the stewardship credits generated by said restoration improvements are not available for utilization by 5A Agenda Item No. 17B June 20, 2006 Page 45 of 302 Owner until such time as the applicable success criteria as set forth herein have been satisfied. The total number of Stewardship Credits hereby generated and assigned to Owner by this Agreement for LTR SSA 7 are 5870.1 Stewardship Credits, of which 4034.2 Stewardship Credits are immediately available and may be sold, transferred, or otherwise utilized by the Owner in accordance with Section 4.08.06 of the Collier County Land Development Code ( "LDC "). The remaining 1835.9 Stewardship Credits will be available to Owner for use, sale or transfer, all or in part, as the success criteria for restoration improvements are met as set forth in the Restoration Plan which is attached hereto as Exhibit "G ". 4. Exchange Rate The Stewardship Credits generated and assigned for the establishment of the SSA on LTR SSA 7 herein may be transferred to a Stewardship Receiving Area (SRA) in exchange for the development of land at the rate of eight Stewardship Credits for the development of one acre of land in a SRA. 5. Land Management Measures On lands within LTR SSA 7 on which Land Use Layers 1 -6 have been eliminated, which are not designated for restoration, land management measures will be those customarily utilized in ranching operations in Southwest Florida. These customary measures may include mowing, prescribed burning, mechanical brush control ( "chopping ") and other exotic and nuisance species control, fence construction and maintenance, selective thinning of trees, and ditch and ranch road maintenance. On lands within LTR SSA 7 on which Land Use Layers 1 -6 have been eliminated and which are designated for restoration, land management measures will consist of one or more of the following: mowing, brush clearing, and prescribed burning to maintain the land in its existing condition. All natural areas shall be maintained in their existing natural condition until such time as restoration activities occur. On lands within LTR SSA 7 on which Land Use Layers 1 -6 have been eliminated and on which Owner has agreed to undertake restoration improvements, that is Restoration Areas A, B and C, there are additional land management measures to be undertaken after the completion of said restoration improvements. Those land management measures are specifically set forth in the Restoration Plan and are incorporated herein by reference. 6. References The references herein to the LDC provisions are those contained in Section 4.08.06 of the Collier County Land Development Code existing as of the date this Agreement becomes effective and those provisions of the LDC shall control as to the rights, obligations, implementation or interpretations of this Agreement and rights of Owner in the LTR SSA 7. -3- Agenda Item No. 17B June 20, 2006 Page 46 of 302 7. Lavers Included The retention of any Land Use Layer also includes the retention of all Land Use Layers that are less intensive in nature and that are listed below that Land Use Layer (higher numbered layers) in Section 4.08.06 B.4 of the LDC, including the retention of Conservation Restoration and Natural Resource uses as contained in the Land Use Matrix contained in Section 4.08.06 BA.b of the LDC. 8. Restriction on Land Use Amendments Upon designation of the land described in Exhibit "A" as an SSA, the Owner, its assigns and successors in interest to LTR SSA 7 shall not seek or request, and the County shall not grant or approve, any increase in the density or any additional uses beyond those specifically authorized in this Agreement. Upon designation of these lands as an SSA, the owner shall neither seek nor request, and the County shall not in violation of Sections 4.08.06 A.2 and 3, thereafter grant or approve any expansion or conversion of agricultural uses. 9. Effectiveness This Agreement shall be effective upon its execution by both parties. The terms, conditions and obligations hereunder shall constitute covenants that run with the land and may be enforceable by either party in the Circuit Court for the 20th Judicial Circuit in Collier County. In the event that either party hereto shall institute legal proceedings in connection with or for the enforcement of this Agreement, the prevailing party shall be entitled to an award of reasonable attorney's fees, costs and expenses, to be taxed by a court of competent jurisdiction, which is directly related to any court trial and appellate proceedings. 10. Easement Agreement Attached hereto as Exhibit "H" is a copy of the Stewardship Easement Agreement (without Exhibits) that will be executed by Owner and recorded by the County (with Exhibits) upon approval of this Agreement. The Stewardship Easement Agreement grants a perpetual easement in favor of Collier County and the Florida Department of Agriculture and Consumer Services setting forth specific land management measures and the party responsible for such measures for the LTR SSA 7 and described in Exhibit "A" which is subject of this Agreement. 11. FSA/HSA Lands All lands within the LTR SSA 7 are within a FSA or HSA. Exhibit "I" depicts the FSA and HSA areas within LTR SSA 7. -4- Agenda Item No. ; 713 June 20, 2006 Paae 47 of 302 12. Successors and Assigns As used in this Agreement, the term "Owner" shall include the owner, its successors and assigns of any of the LTR SSA 7 land described in Exhibit "A ". 13. Amendment This Agreement may only be amended by written agreement of all parties. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized officers or representative and their official seals hereto affixed the day and year first written above. Approved as to form and legal sufficiency 9M Assistant County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Frank Halas, Chairman WITNESS LAKE TRAFFORD RANCH, LLLP a Florida limited liability limited partnership By: Name Signature By: Name Signature Thomas M. Taylor Its Christopher L. Allen Its I &I Agenda Item No. 17B June 20, 2006 Page 48 of 302 State of Florida County of Collier The foregoing Stewardship Sending Area Credit Agreement was executed before me this day of , 2006, by Thomas M. Taylor and Christopher L. Allen, as for the Lake Trafford Ranch, LLLP. Notary Public Name: Certificate No. My Commission Expires: IQ Agenda Item No. 17B June 20, 2006 Page 49 of 302 LIST OF EXHIBITS LTR Stewardship Sending Area 7 Credit Agreement Exhibit "A" LTR SSA 7 Land Legal Description Exhibit "B" LTR SSA 7 (985.4 acre parcel) depicted on Map of SSA Land Exhibit "C" Retained Land Uses Exhibit "D" Restoration Areas Exhibit "E" Legal Description of LTR SSA 7 Restoration Areas Exhibit "F" Natural Resource Index Assessment Worksheet (Credit Summary Tables) Exhibit "G" LTR SSA 7 Restoration Plan Exhibit "H" Note Referencing LTR SSA 7 Stewardship Easement Agreement Exhibit "I" FSA/HSA Lands -7- Agenda Item No. 17B June 20, 2006 Page 50 of 302 DESCRIPTION OF PART OF SECTIONS 28 AND 33, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL A) (EXHIBIT A) All that part of sections 28 and 33, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; BEGINNING at the northwest corner of Section 28, Township 46 South, Range 28 East, Collier County, Florida. (Point Number 1, Northing 771069.3669, Easting, 482644.9265); Thence along said north line of said Section 28 North 89 °00'45" East, 3680.85 feet. (Point Number 2, Northing, 771132.80, Easting, 486325.23); Thence leaving said north line in straight -line segments through the following vertices, Points 4 through 562 inclusive. Point Number 4, Northing, 771056.46, Easting, 486262.64 Point Number 5, Northing, 771090.41, Easting, 486240.81 -- Point Number 6, Northing, 771097.69, Easting, 486131.66 Point Number 7, Northing, 771087.79, Easting, 486042.52 Point Number 8, Northing, 771072.31, Easting, 486041.84 Point Number 9, Northing, 771062.00, Easting, 486040.37 Point Number 10, Northing, 771048.75, Easting, 486041.12 Point Number 11, Northing, 771039.93, Easting, 486039.66 Point Number 12, Northing, 771026.69, Easting, 486033.75 Point Number 13, Northing, 771025.19, Easting, 486016.81 Point Number 14, Northing, 771025.19, Easting, 485999.88 Point Number 15, Northing, 771023.68, Easting, 485983.65 Point Number 16, Northing, 771022.25, Easting, 485977.75 Point Number 17, Northing, 771020.75, Easting, 485965.97 Point Number 18, Northing, 771015.62, Easting, 485927.65 Point Number 19, Northing, 771012.68, Easting, 485891.56 Point Number 20, Northing, 771006.00, Easting, 485850.28 Point Number 21, Northing, 771003.07, Easting, 485822.28 Point Number 22, Northing, 770996.43, Easting, 485798.72 Point Number 23, Northing, 770992.75, Easting, 485773.65 Point Number 24, Northing, 770991.32, Easting, 485746.40 Point Number 25, Northing, 770987.63, Easting, 485722.84 Point Number 26, Northing, 770983.94, Easting, 485704.41 Point Number 27, Northing, 770983.94, Easting, 485689.68 Point Number 28, Northing, 770981.69, Easting, 485669.03 Point Number 29, Northing, 770976.56, Easting, 485651.38 Point Number 30, Northing, 770974.38, Easting, 485636.63 �-- Point Number 31, Northing, 770972.87, Easting, 485621.15 9123/2005-155601 Ver. 011 - TOSBORNE 1143 03312 -SO4 -040- -0 Agenda Item No. 17B June 20. 2006 Page 51 of 302 Point Number 32, Northing, 770972.12, Easting, 485607.16 Point Number 33, Northing, 770966.25, Easting, 485563.68 Point Number 34, Northing, 770956.68, Easting, 485524.62 Point Number 35, Northing, 770949.31, Easting, 485486.31 Point Number 36, Northing, 770942.69, Easting, 485453.91 Point Number 37, Northing, 770941.18, Easting, 485424.44 Point Number 38, Northing, 770937.50, Easting, 485399.38 Point Number 39, Northing, 770933.06, Easting, 485368.44 Point Number 40, Northing, 770930.12, Easting, 485346.31 Point Number 41, Northing, 770927.94, Easting, 485322.75 Point Number 42, Northing, 770925.75, Easting, 485302.85 Point Number 43, Northing, 770922.06, Easting, 485274.84 Point Number 44, Northing, 770917.62, Easting, 485254.97 Point Number 45, Northing, 770916.13, Easting, 485228.43 Point Number 46, Northing, 770916.81, Easting, 485207.28 Point Number 47, Northing, 770889.82, Easting, 485133.22 Point Number 48, Northing, 770783.37, Easting, 485049.32 Point Number 49, Northing, 770780.56, Easting, 485049.41 Point Number 50, Northing, 770760.69, Easting, 485050.12 Point Number 51, Northing, 770738.57, Easting, 485049.41 Point Number 52, Northing, 770721.62, Easting, 485048.65 Point Number 53, Northing, 770705.44, Easting, 485048.65 Point Number 54, Northing, 770692.19, Easting, 485048.65 Point Number 55, Northing, 770675.94, Easting, 485049.41 Point Number 56, Northing, 770612.57, Easting, 485040.56 Point Number 57, Northing, 770561.00, Easting, 485037.63 Point Number 58, Northing, 770516.81, Easting, 485036.13 Point Number 59, Northing, 770464.50, Easting, 485033.94 Point Number 60, Northing, 770419.57, Easting, 485030.97 Point Number 61, Northing, 770376.81, Easting, 485030.97 Point Number 62, Northing, 770328.38, Easting, 485028.65 Point Number 63, Northing, 770307.80, Easting, 485028.41 Point Number 64, Northing, 770284.69, Easting, 485029.50 Point Number 65, Northing, 770261.18, Easting, 485030.18 Point Number 66, Northing, 770185.85, Easting, 485208.70 Point Number 67, Northing, 770069.34, Easting, 485220.80 Point Number 68, Northing, 769957.75, Easting, 485232.39 Point Number 69, Northing, 769943.80, Easting, 485061.22 Point Number 70, Northing, 769881.44, Easting, 484970.86 Point Number 71, Northing, 769663.19, Easting, 484950.15 Point Number 72, Northing, 769490.85, Easting, 484981.37 Point Number 73, Northing, 769466.12, Easting, 484992.65 Point Number 74, Northing, 769440.38, Easting, 485006.66 Point Number 75, Northing, 769412.38, Easting, 485028.04 Point Number 76, Northing, 769391.00, Easting, 485044.25 Point Number 77, Northing, 769371.81, Easting, 485056.03 823/2005- 155801 V., 011- TOSBORNE CAC 7 03312 -SO4 -040- -0 2 Agenda Item No. 17B June 20, 2006 Page 52 of 302 Point Number 78, Northing, 769346.76, Easting, 485067.10 Point Number 79, Northing, 769325.44, Easting, 485081.09 Point Number 80, Northing, 769304.75, Easting, 485093.60 Point Number 81, Northing, 769286.38, Easting, 485103.19 Point Number 82, Northing, 769267.19, Easting, 485114.96 Point Number 83, Northing, 769246.56, Easting, 485129.72 Point Number 84, Northing, 769228.13, Easting, 485144.43 Point Number 85, Northing, 769214.12, Easting, 485154.04 Point Number 86, Northing, 769200.13, Easting, 485166.56 Point Number 87, Northing, 769179.50, Easting, 485182.75 Point Number 88, Northing, 769159.62, Easting, 485196.75 Point Number 89, Northing, 769136.81, Easting, 485205.59 Point Number 90, Northing, 769118.38, Easting, 485207.81 Point Number 91, Northing, 769097.00, Easting, 485210.75 Point Number 92, Northing, 769088.88, Easting, 485212.97 Point Number 93, Northing, 769082.25, Easting, 485212.97 Point Number 94, Northing, 769077.13, Easting, 485215.19 Point Number 95, Northing, 769073.44, Easting, 485223.28 Point Number 96, Northing, 769071.18, Easting, 485240.22 Point Number 97, Northing, 769068.25, Easting, 485261.59 M_ Point Number 98, Northing, 769066.82, Easting, 485274.84 Point Number 99, Northing, 769064.56, Easting, 485282.22 Point Number 100, Northing, 769057.19, Easting, 485296.22 Point Number 101, Northing, 769041.75, Easting, 485305.07 Point Number 102, Northing, 769018.19, Easting, 485309.50 Point Number 103, Northing, 768996.07, Easting, 485312.44 Point Number 104, Northing, 768965.87, Easting, 485316.13 Point Number 105, Northing, 768948.19, Easting, 485317.59 Point Number 106, Northing, 768933.43, Easting, 485318.34 Point Number 107, Northing, 768911.31, Easting, 485322.75 Point Number 108, Northing, 768896.63, Easting, 485324.21 Point Number 109, Northing, 768881.13, Easting, 485324.21 Point Number 110, Northing, 768864.94, Easting, 485324.21 Point Number 111, Northing, 768857.00, Easting, 485324.64 Point Number 112, Northing, 768854.41, Easting, 485340.01 Point Number 113, Northing, 768846.87, Easting, 485371.85 Point Number 114, Northing, 768837.27, Easting, 485403.13 Point Number 115, Northing, 768825.64, Easting, 485433.71 Point Number 116, Northing, 768812.03, Easting, 485463.46 Point Number 117, Northing, 768796.51, Easting, 485492.27 Point Number 118, Northing, 768779.14, Easting, 485519.99 Point Number 119, Northing, 768759.99, Easting, 485546.52 Point Number 120, Northing, 768728.06, Easting, 485587.42 Point Number 121, Northing, 768708.79, Easting, 485610.61 Point Number 122, Northing, 768686.35, Easting, 485634.42 Point Number 123, Northing, 768662.39, Easting, 485656.70 8232005- 155601 Ver 011 - TOSBORNE CAx 03312 -SO4 -040- -0 Agenda Item No. 178 June 20, 2006 Page 53 ol 302 Point Number 124, Northing, 768637.03, Easting, 485677.37 Point Number 125, Northing, 768629.95, Easting, 485682.67 Point Number 126, Northing, 768580.27, Easting, 485719.15 Point Number 127, Northing, 768566.60, Easting, 485732.61 Point Number 128, Northing, 768544.24, Easting, 485753.31 Point Number 129, Northing, 768526.67, Easting, 485767.63 Point Number 130, Northing, 768526.76, Easting, 485786.94 Point Number 131, Northing, 768524.50, Easting, 485804.62 Point Number 132, Northing, 768525.25, Easting, 485822.28 Point Number 133, Northing, 768525.25, Easting, 485842.93 Point Number 134, Northing, 768524.50, Easting, 485858.41 Point Number 135, Northing, 768516.44, Easting, 485857.65 Point Number 136, Northing, 768507.56, Easting, 485856.94 Point Number 137, Northing, 768492.81, Easting, 485857.65 Point Number 138, Northing, 768479.56, Easting, 485863.56 Point Number 139, Northing, 768468.50, Easting, 485876.81 Point Number 140, Northing, 768463.38, Easting, 485891.56 Point Number 141, Northing, 768458.94, Easting, 485912.19 Point Number 142, Northing, 768457.50, Easting, 485930.60 Point Number 143, Northing, 768458.19, Easting, 485949.75 Point Number 144, Northing, 768462.63, Easting, 485960.07 Point Number 145, Northing, 768466.31, Easting, 485970.37 Point Number 146, Northing, 768468.50, Easting, 485982.90 Point Number 147, Northing, 768466.31, Easting, 486001.35 Point Number 148, Northing, 768458.94, Easting, 486027.13 Point Number 149, Northing, 768449.37, Easting, 486057.35 Point Number 150, Northing, 768437.56, Easting, 486091.97 Point Number 151, Northing, 768424.31, Easting, 486121.44 Point Number 152, Northing, 768412.49, Easting, 486154.60 Point Number 153, Northing, 768399.25, Easting, 486183.31 Point Number 154, Northing, 768389.68, Easting, 486207.63 Point Number 155, Northing, 768386.00, Easting, 486233.43 Point Number 156, Northing, 768375.69, Easting, 486264.38 Point Number 157, Northing, 768369.81, Easting, 486291.63 Point Number 158, Northing, 768361.68, Easting, 486323.32 Point Number 159, Northing, 768356.50, Easting, 486340.25 Point Number 160, Northing, 768350.62, Easting, 486357.22 Point Number 161, Northing, 768345.49, Easting, 486375.62 Point Number 162, Northing, 768341.08, Easting, 486390.85 Point Number 163, Northing, 768337.38, Easting, 486403.62 Point Number 164, Northing, 768333.68, Easting, 486434.56 Point Number 165, Northing, 768332.94, Easting, 486451.50 Point Number 166, Northing, 768332.94, Easting, 486470.66 Point Number 167, Northing, 768330.00, Easting, 486484.65 Point Number 168, Northing, 768325.56, Easting, 486503.10 Point Number 169, Northing, 768325.56, Easting, 486522.25 8/23/2005- 155601 Ver 01!- TOSBORNE CA" 4 03312- SO4-040- - 0 Agenda Item No. 17B June 20, 2006 Page 54 of 302 Point Number 170, Northing, 768326.31, Easting, 486538.47 Point Number 171, Northing, 768321.87, Easting, 486553.94 Point Number 172, Northing, 768318.18, Easting, 486562.78 Point Number 173, Northing, 768308.63, Easting, 486577.50 Point Number 174, Northing, 768296.88, Easting, 486593.72 Point Number 175, Northing, 768288.75, Easting, 486609.19 Point Number 176, Northing, 768283.56, Easting, 486621.71 Point Number 177, Northing, 768279.87, Easting, 486639.41 Point Number 178, Northing, 768268.88, Easting, 486665.19 Point Number 179, Northing, 768257.82, Easting, 486686.57 Point Number 180, Northing, 768246.00, Easting, 486704.22 Point Number 181, Northing, 768234.25, Easting, 486716.04 Point Number 182, Northing, 768216.56, Easting, 486727.81 Point Number 183, Northing, 768200.31, Easting, 486742.56 Point Number 184, Northing, 768185.62, Easting, 486762.43 Point Number 185, Northing, 768174.56, Easting, 486769.07 Point Number 186, Northing, 768162.75, Easting, 486777.91 Point Number 187, Northing, 768151.69, Easting, 486800.76 Point Number 188, Northing, 768145.81, Easting, 486816.22 Point Number 189, Northing, 768131.63, Easting, 486829.15 Point Number 190, Northing, 768129.62, Easting, 486830.96 Point Number 191, Northing, 768119.31, Easting, 486833.91 Point Number 192, Northing, 768103.82, Easting, 486835.38 Point Number 193, Northing, 768088.32, Easting, 486832.44 Point Number 194, Northing, 768076.57, Easting, 486828.74 Point Number 195, Northing, 768064.00, Easting, 486820.66 Point Number 196, Northing, 768057.37, Easting, 486804.44 Point Number 197, Northing, 768057.59, Easting, 486803.30 Point Number 198, Northing, 768025.50, Easting, 486847.21 Point Number 199, Northing, 768018.83, Easting, 486858.04 Point Number 200, Northing, 768014.66, Easting, 486883.03 Point Number 201, Northing, 768007.16, Easting, 486947.20 Point Number 202, Northing, 768009.74, Easting, 486978.69 Point Number 203, Northing, 768008.06, Easting, 486978.12 Point Number 204, Northing, 767983.93, Easting, 486975.88 Point Number 205, Northing, 767956.01, Easting, 486980.40 Point Number 206, Northing, 767931.51, Easting, 486992.74 Point Number 207, Northing, 767912.70, Easting, 487001.27 Point Number 208, Northing, 767905.50, Easting, 487004.53 Point Number 209, Northing, 767870.06, Easting, 487021.88 Point Number 210, Northing, 767841.50, Easting, 487034.69 Point Number 211, Northing, 767814.60, Easting, 487041.58 Point Number 212, Northing, 767812.00, Easting, 487042.25 Point Number 213, Northing, 767778.06, Easting, 487045.25 Point Number 214, Northing, 767732.96, Easting, 487049.13 °— Point Number 215, Northing, 767725.44, Easting, 487049.78 8/23/2005- 155601 Ver. 011- TOSBORNE CAT G 5 03312 -SO4 -040- -0 Agenda Item to. 17E3 June 20, 2006 Page 55 of 302 Point Number 216, Northing, 767721.01, Easting, 487050.41 Point Number 217, Northing, 767720.81, Easting, 487050.44 Point Number 218, Northing, 767693.56, Easting, 487054.31 Point Number 219, Northing, 767635.50, Easting, 487061.09 Point Number 220, Northing, 767588.75, Easting, 487064.87 Point Number 221, Northing, 767543.50, Easting, 487071.66 Point Number 222, Northing, 767433.38, Easting, 487074.65 Point Number 223, Northing, 767403.25, Easting, 487073.83 Point Number 224, Northing, 767378.37, Easting, 487073.16 Point Number 225, Northing, 767360.74, Easting, 487073.80 Point Number 226, Northing, 767337.62, Easting, 487074.65 Point Number 227, Northing, 767291.62, Easting, 487070.90 Point Number 228, Northing, 767270.12, Easting, 487070.14 Point Number 229, Northing, 767248.63, Easting, 487069.37 Point Number 230, Northing, 767216.94, Easting, 487071.66 Point Number 231, Northing, 767190.56, Easting, 487074.65 Point Number 232, Northing, 767161.18, Easting, 487079.19 Point Number 233, Northing, 767140.06, Easting, 487084.47 Point Number 234, Northing, 767124.19, Easting, 487089.76 Point Number 235, Northing, 767093.31, Easting, 487101.06 Point Number 236, Northing, 767066.12, Easting, 487109.35 Point Number 237, Northing, 767028.44, Easting, 487122.18 Point Number 238, Northing, 767020.25, Easting, 487123.56 Point Number 239, Northing, 767013.44, Easting, 487124.72 Point Number 240, Northing, 766999.36, Easting, 487127.11 Point Number 241, Northing, 766988.44, Easting, 487128.96 Point Number 242, Northing, 766973.36, Easting, 487130.22 Point Number 243, Northing, 766952.25, Easting, 487131.97 Point Number 244, Northing, 766917.56, Easting, 487134.25 Point Number 245, Northing, 766891.06, Easting, 487137.31 Point Number 246, Northing, 766878.37, Easting, 487138.78 Point Number 247, Northing, 766868.40, Easting, 487139.36 Point Number 248, Northing, 766839.87, Easting, 487141.03 Point Number 249, Northing, 766811.89, Easting, 487141.38 Point Number 250, Northing, 766779.56, Easting, 487141.78 Point Number 251, Northing, 766713.19, Easting, 487148.56 Point Number 252, Northing, 766651.32, Easting, 487151.97 Point Number 253, Northing, 766617.44, Easting, 487153.84 Point Number 254, Northing, 766531.44, Easting, 487160.63 Point Number 255, Northing, 766494.50, Easting, 487159.88 Point Number 256, Northing, 766478.69, Easting, 487155.00 Point Number 257, Northing, 766462.81, Easting, 487150.09 Point Number 258, Northing, 766457.03, Easting, 487146.62 Point Number 259, Northing, 766440.19, Easting, 487136.50 Point Number 260, Northing, 766425.88, Easting, 487115.40 Point Number 261, Northing, 766413.07, Easting, 487077.69 8/232005 - 155601 Vel 01!- TOSBORNE C 6 03312 -SO4 -040- -0 Agenda Item No. 17B June 20, 2006 Page 56 of 302 Point Number 262, Northing, 766411.57, Easting, 487048.52 Point Number 263, Northing, 766411.56, Easting, 487048.28 Point Number 264, Northing, 766410.06, Easting, 487017.34 Point Number 265, Northing, 766410.06, Easting, 486984.16 Point Number 266, Northing, 766410.06, Easting, 486935.16 Point Number 267, Northing, 766409.29, Easting, 486894.64 Point Number 268, Northing, 766408.50, Easting, 486852.94 Point Number 269, Northing, 766403.25, Easting, 486779.03 Point Number 270, Northing, 766402.50, Easting, 486735.31 Point Number 271, Northing, 766401.75, Easting, 486690.81 Point Number 272, Northing, 766399.51, Easting, 486626.20 Point Number 273, Northing, 766397.94, Easting, 486580.72 Point Number 274, Northing, 766393.44, Easting, 486467.59 Point Number 275, Northing, 766388.18, Easting, 486339.37 Point Number 276, Northing, 766384.37, Easting, 486205.91 Point Number 277, Northing, 766380.63, Easting, 486108.63 Point Number 278, Northing, 766373.07, Easting, 485985.69 Point Number 279, Northing, 766373.07, Easting, 485924.59 Point Number 280, Northing, 766372.32, Easting, 485897.85 Point Number 281, Northing, 766371.56, Easting, 485871.06 Point Number 282, Northing, 766367.06, Easting, 485821.28 Point Number 283, Northing, 766367.06, Easting, 485784.34 Point Number 284, Northing, 766363.25, Easting, 485749.62 Point Number 285, Northing, 766358.00, Easting, 485715.69 Point Number 286, Northing, 766357.25, Easting, 485678.75 Point Number 287, Northing, 766354.25, Easting, 485648.59 Point Number 288, Northing, 766348.94, Easting, 485612.38 Point Number 289, Northing, 766348.94, Easting, 485574.68 Point Number 290, Northing, 766348.19, Easting, 485544.50 Point Number 291, Northing, 766348.19, Easting, 485498.50 Point Number 292, Northing, 766350.44, Easting, 485472.88 Point Number 293, Northing, 766351.93, Easting, 485439.68 Point Number 294, Northing, 766355.74, Easting, 485407.26 Point Number 295, Northing, 766357.25, Easting, 485392.94 Point Number 296, Northing, 766357.69, Easting, 485388.74 Point Number 297, Northing, 766358.75, Easting, 485378.59 Point Number 298, Northing, 766364.01, Easting, 485349.18 Point Number 299, Northing, 766370.50, Easting, 485311.03 Point Number 300, Northing, 766371.56, Easting, 485296.76 Point Number 301, Northing, 766372.32, Easting, 485285.09 Point Number 302, Northing, 766372.24, Easting, 485283.59 Point Number 303, Northing, 766372.13, Easting, 485281.28 Point Number 304, Northing, 766370.81, Easting, 485254.16 Point Number 305, Northing, 766366.31, Easting, 485226.25 Point Number 306, Northing, 766361.75, Easting, 485193.10 -- Point Number 307, Northing, 766352.69, Easting, 485172.72 8123/2005 - 155601 Ver.011- TOSBORNE 7 CAW 03312 -SO4 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 57 of 302 Point Number 308, Northing, 766345.93, Easting, 485152.00 Point Number 309, Northing, 766341.38, Easting, 485138.03 Point Number 310, Northing, 766333.12, Easting, 485113.15 Point Number 311, Northing, 766324.81, Easting, 485095.03 Point Number 312, Northing, 766317.25, Easting, 485076.94 Point Number 313, Northing, 766311.69, Easting, 485066.31 Point Number 314, Northing, 766309.00, Easting, 485061.09 Point Number 315, Northing, 766304.26, Easting, 485048.65 Point Number 316, Northing, 766300.69, Easting, 485039.25 Point Number 317, Northing, 766298.70, Easting, 485029.56 Point Number 318, Northing, 766296.19, Easting, 485017.37 Point Number 319, Northing, 766295.22, Easting, 485013.69 Point Number 320, Northing, 766294.26, Easting, 485010.00 Point Number 321, Northing, 766291.63, Easting, 485000.04 Point Number 322, Northing, 766287.13, Easting, 484978.90 Point Number 323, Northing, 766285.62, Easting, 484940.43 Point Number 324, Northing, 766288.51, Easting, 484927.19 Point Number 325, Northing, 766290.88, Easting, 484916.32 Point Number 326, Northing, 766290.88, Easting, 484900.92 Point Number 327, Northing, 766293.12, Easting, 484893.69 Point Number 328, Northing, 766295.17, Easting, 484884.53 Point Number 329, Northing, 766297.68, Easting, 484873.31 Point Number 330, Northing, 766299.19, Easting, 484862.76 Point Number 331, Northing, 766300.69, Easting, 484852.21 Point Number 332, Northing, 766303.69, Easting, 484841.28 Point Number 333, Northing, 766306.68, Easting, 484830.34 Point Number 334, Northing, 766307.50, Easting, 484823.94 Point Number 335, Northing, 766308.25, Easting, 484817.53 Point Number 336, Northing, 766309.58, Easting, 484805.83 Point Number 337, Northing, 766311.25, Easting, 484791.13 Point Number 338, Northing, 766316.50, Easting, 484770.00 Point Number 339, Northing, 766318.56, Easting, 484759.34 Point Number 340, Northing, 766321.06, Easting, 484746.62 Point Number 341, Northing, 766321.06, Easting, 484727.78 Point Number 342, Northing, 766320.31, Easting, 484717.94 Point Number 343, Northing, 766319.56, Easting, 484706.66 Point Number 344, Northing, 766315.75, Easting, 484683.28 Point Number 345, Northing, 766313.06, Easting, 484671.42 Point Number 346, Northing, 766309.75, Easting, 484656.87 Point Number 347, Northing, 766297.68, Easting, 484627.46 Point Number 348, Northing, 766280.31, Easting, 484582.21 Point Number 349, Northing, 766272.10, Easting, 484558.43 Point Number 350, Northing, 766266.00, Easting, 484540.75 Point Number 351, Northing, 766246.38, Easting, 484492.50 Point Number 352, Northing, 766226.75, Easting, 484451.00 Point Number 353, Northing, 766211.68, Easting, 484418.60 8232005- 155601 Ver 011- TOSBORNE CA.' 8 03312- SO4 -040- - D U Agenda Item No. 17B June 20, 2006 Page 58 of 302 Point Number 354, Northing, 766194.37, Easting, 484387.66 Point Number 355, Northing, 766186.81, Easting, 484370.31 Point Number 356, Northing, 766184.19, Easting, 484362.03 Point Number 357, Northing, 766181.50, Easting, 484353.72 Point Number 358, Northing, 766177.75, Easting, 484331.84 Point Number 359, Northing, 766176.25, Easting, 484309.97 Point Number 360, Northing, 766177.37, Easting, 484299.83 Point Number 361, Northing, 766177.87, Easting, 484295.30 Point Number 362, Northing, 766178.50, Easting, 484289.62 Point Number 363, Northing, 766181.94, Easting, 484270.28 Point Number 364, Northing, 766183.06, Easting, 484263.97 Point Number 365, Northing, 766192.82, Easting, 484245.13 Point Number 366, Northing, 766207.93, Easting, 484231.56 Point Number 367, Northing, 766218.50, Easting, 484222.50 Point Number 368, Northing, 766237.32, Easting, 484209.69 Point Number 369, Northing, 766254.69, Easting, 484205.90 Point Number 370, Northing, 766278.82, Easting, 484203.66 Point Number 371, Northing, 766296.94, Easting, 484205.90 Point Number 372, Northing, 766324.81, Easting, 484214.97 Point Number 373, Northing, 766332.35, Easting, 484220.26 Point Number 374, Northing, 766345.19, Easting, 484229.28 Point Number 375, Northing, 766354.25, Easting, 484236.47 Point Number 376, Northing, 766363.25, Easting, 484243.62 Point Number 377, Northing, 766379.87, Easting, 484261.72 Point Number 378, Northing, 766397.19, Easting, 484285.84 Point Number 379, Northing, 766411.93, Easting, 484309.06 Point Number 380, Northing, 766260.68, Easting, 484411.04 Point Number 381, Northing, 766437.18, Easting, 484675.00 Point Number 382, Northing, 766647.56, Easting, 484542.25 Point Number 383, Northing, 766463.56, Easting, 484275.28 Point Number 384, Northing, 766421.93, Easting, 484302.35 Point Number 385, Northing, 766419.12, Easting, 484298.22 Point Number 386, Northing, 766410.19, Easting, 484284.50 Point Number 387, Northing, 766397.25, Easting, 484258.63 Point Number 388, Northing, 766387.04, Easting, 484246.75 Point Number 389, Northing, 766381.93, Easting, 484240.81 Point Number 390, Northing, 766368.19, Easting, 484223.03 Point Number 391, Northing, 766352.00, Easting, 484207.66 Point Number 392, Northing, 766335.01, Easting, 484197.15 Point Number 393, Northing, 766328.14, Easting, 484194.60 Point Number 394, Northing, 766313.18, Easting, 484189.06 Point Number 395, Northing, 766293.75, Easting, 484185.84 Point Number 396, Northing, 766276.00, Easting, 484185.84 Point Number 397, Northing, 766267.92, Easting, 484186.60 Point Number 398, Northing, 766259.00, Easting, 484187.43 Point Number 399, Northing, 766239.62, Easting, 484192.32 8/23/2005- 155601 Ver01!- TOSBORNE Cnw 9 ('f 03312 -SO4 -140- - 0 Agenda Item No. 17E3 June 20. 2006 Page 59 of 302 Point Number 400, Northing, 766228.69, Easting, 484196.76 Point Number 401, Northing, 766217.75, Easting, 484201.18 Point Number 402, Northing, 766197.56, Easting, 484210.91 Point Number 403, Northing, 766181.38, Easting, 484226.29 Point Number 404, Northing, 766170.87, Easting, 484241.62 Point Number 405, Northing, 766164.37, Easting, 484258.63 Point Number 406, Northing, 766163.02, Easting, 484263.94 Point Number 407, Northing, 766160.75, Easting, 484272.74 Point Number 408, Northing, 766157.12, Easting, 484286.91 Point Number 409, Northing, 766157.57, Easting, 484297.85 Point Number 410, Northing, 766158.75, Easting, 484325.71 Point Number 411, Northing, 766158.75, Easting, 484341.09 Point Number 412, Northing, 766152.25, Easting, 484355.65 Point Number 413, Northing, 766145.82, Easting, 484366.16 Point Number 414, Northing, 766132.87, Easting, 484372.63 Point Number 415, Northing, 766126.81, Easting, 484377.08 Point Number 416, Northing, 766120.75, Easting, 484381.53 Point Number 417, Northing, 766100.50, Easting, 484380.72 Point Number 418, Northing, 766069.00, Easting, 484376.66 Point Number 419, Northing, 766044.69, Easting, 484366.97 Point Number 420, Northing, 766009.13, Easting, 484353.22 Point Number 421, Northing, 765988.91, Easting, 484339.47 Point Number 422, Northing, 765968.68, Easting, 484325.71 Point Number 423, Northing, 765947.69, Easting, 484308.75 Point Number 424, Northing, 765919.38, Easting, 484286.91 Point Number 425, Northing, 765887.87, Easting, 484266.69 Point Number 426, Northing, 765857.94, Easting, 484244.88 Point Number 427, Northing, 765823.13, Easting, 484224.66 Point Number 428, Northing, 765808.19, Easting, 484214.95 Point Number 429, Northing, 765793.26, Easting, 484205.25 Point Number 430, Northing, 765758.44, Easting, 484187.43 Point Number 431, Northing, 765728.56, Easting, 484170.47 Point Number 432, Northing, 765716.48, Easting, 484165.94 Point Number 433, Northing, 765702.69, Easting, 484160.78 Point Number 434, Northing, 765676.81, Easting, 484149.43 Point Number 435, Northing, 765650.13, Easting, 484144.59 Point Number 436, Northing, 765620.19, Easting, 484137.31 Point Number 437, Northing, 765606.43, Easting, 484135.28 Point Number 438, Northing, 765592.68, Easting, 484133.28 Point Number 439, Northing, 765571.69, Easting, 484129.22 Point Number 440, Northing, 765550.63, Easting, 484125.99 Point Number 441, Northing, 765528.68, Easting, 484123.40 Point Number 442, Northing, 765523.19, Easting, 484122.75 Point Number 443, Northing, 765516.94, Easting, 484121.63 Point Number 444, Northing, 765511.81, Easting, 484120.72 Point Number 445, Northing, 765500.49, Easting, 484118.72 8123/2005-155601 V- 011- TOSBORNE CA' 03312- SO4 -040- - D 10 Agenda Ite9r. No. 1 7B June 20, 2606 Page 66 of :;62 Point Number 446, Northing, 765480.75, Easting, 484116.16 Point Number 447, Northing, 765463.31, Easting, 484113.87 Point Number 448, Northing, 765437.44, Easting, 484108.21 Point Number 449, Northing, 765420.44, Easting, 484104.16 Point Number 450, Northing, 765395.37, Easting, 484100.94 Point Number 451, Northing, 765366.31, Easting, 484092.03 Point Number 452, Northing, 765348.13, Easting, 484086.15 Point Number 453, Northing, 765336.37, Easting, 484082.35 Point Number 454, Northing, 765314.56, Easting, 484075.87 Point Number 455, Northing, 765260.37, Easting, 484058.06 Point Number 456, Northing, 765240.12, Easting, 484052.00 Point Number 457, Northing, 765219.94, Easting, 484045.94 Point Number 458, Northing, 765186.75, Easting, 484035.44 Point Number 459, Northing, 765168.56, Easting, 484028.56 Point Number 460, Northing, 765150.37, Easting, 484021.68 Point Number 461, Northing, 765100.25, Easting, 484007.12 Point Number 462, Northing, 765060.63, Easting, 483995.82 Point Number 463, Northing, 765022.62, Easting, 483983.68 Point Number 464, Northing, 764976.50, Easting, 483968.31 Point Number 465, Northing, 764944.18, Easting, 483959.41 -- Point Number 466, Northing, 764919.50, Easting, 483952.72 Point Number 467, Northing, 764913.54, Easting, 483951.11 Point Number 468, Northing, 764905.38, Easting, 483948.90 Point Number 469, Northing, 764870.62, Easting, 483939.22 Point Number 470, Northing, 764832.62, Easting, 483925.47 Point Number 471, Northing, 764802.68, Easting, 483914.94 Point Number 472, Northing, 764788.06, Easting, 483908.16 Point Number 473, Northing, 764767.88, Easting, 483898.78 Point Number 474, Northing, 764741.26, Easting, 483884.22 Point Number 475, Northing, 764716.13, Easting, 483868.84 Point Number 476, Northing, 764689.43, Easting, 483848.62 Point Number 477, Northing, 764671.69, Easting, 483832.47 Point Number 478, Northing, 764656.32, Easting, 483817.91 Point Number 479, Northing, 764633.69, Easting, 483797.69 Point Number 480, Northing, 764618.96, Easting, 483783.63 Point Number 481, Northing, 764615.06, Easting, 483779.91 Point Number 482, Northing, 764602.94, Easting, 483769.40 Point Number 483, Northing, 764587.56, Easting, 483760.50 Point Number 484, Northing, 764573.00, Easting, 483755.65 Point Number 485, Northing, 764558.50, Easting, 483750.78 Point Number 486, Northing, 764552.44, Easting, 483749.32 Point Number 487, Northing, 764547.75, Easting, 483748.12 Point Number 488, Northing, 764521.25, Easting, 483680.44 Point Number 489, Northing, 764515.62, Easting, 483668.31 Point Number 490, Northing, 764507.51, Easting, 483659.44 --- Point Number 491, Northing, 764389.50, Easting, 483593.12 812312005- 155601 Ver 011- TOSBORNE 11 CAtl 03312 -SO4 -040- - 0 Agenda !tern ado. It 7E June 20, 2005' Page 611, of 002 Point Number 492, Northing, 764187.31, Easting, 483661.03 Point Number 493, Northing, 764231.38, Easting, 483780.72 Point Number 494, Northing, 764218.88, Easting, 483780.72 Point Number 495, Northing, 764196.19, Easting, 483774.25 Point Number 496, Northing, 764187.31, Easting, 483769.40 Point Number 497, Northing, 764176.82, Easting, 483763.75 Point Number 498, Northing, 764160.63, Easting, 483752.41 Point Number 499, Northing, 764145.25, Easting, 483745.94 Point Number 500, Northing, 764133.12, Easting, 483737.06 Point Number 501, Northing, 764118.56, Easting, 483732.19 Point Number 502, Northing, 764103.18, Easting, 483728.97 Point Number 503, Northing, 764087.87, Easting, 483724.90 Point Number 504, Northing, 764074.12, Easting, 483723.31 Point Number 505, Northing, 764053.88, Easting, 483723.31 Point Number 506, Northing, 764041.74, Easting, 483721.68 Point Number 507, Northing, 764030.44, Easting, 483719.26 Point Number 508, Northing, 764012.62, Easting, 483716.03 Point Number 509, Northing, 763992.44, Easting, 483709.56 Point Number 510, Northing, 763968.18, Easting, 483700.66 Point Number 511, Northing, 763931.00, Easting, 483683.68 Point Number 512, Northing, 763877.68, Easting, 483662.50 Point Number 513, Northing, 763867.94, Easting, 483658.63 Point Number 514, Northing, 763830.02, Easting, 483645.38 Point Number 515, Northing, 763816.93, Easting, 483640.81 Point Number 516, Northing, 763756.32, Easting, 483615.76 Point Number 517, Northing, 763702.13, Easting, 483593.93 Point Number 518, Northing, 763652.81, Easting, 483574.53 Point Number 519, Northing, 763617.25, Easting, 483558.34 Point Number 520, Northing, 763580.06, Easting, 483542.19 Point Number 521, Northing, 763544.44, Easting, 483527.62 Point Number 522, Northing, 763512.13, Easting, 483515.50 Point Number 523, Northing, 763478.12, Easting, 483501.74 Point Number 524, Northing, 763453.88, Easting, 483491.21 Point Number 525, Northing, 763420.75, Easting, 483475.88 Point Number 526, Northing, 763391.63, Easting, 483459.69 Point Number 527, Northing, 763375.44, Easting, 483444.35 Point Number 528, Northing, 763360.06, Easting, 483427.35 Point Number 529, Northing, 763352.00, Easting, 483411.97 Point Number 530, Northing, 763346.38, Easting, 483385.31 Point Number 531, Northing, 763349.57, Easting, 483368.31 Point Number 532, Northing, 763354.44, Easting, 483348.09 Point Number 533, Northing, 763359.31, Easting, 483332.75 Point Number 534, Northing, 763366.56, Easting, 483305.25 Point Number 535, Northing, 763373.06, Easting, 483279.37 Point Number 536, Northing, 763381.12, Easting, 483255.12 Point Number 537, Northing, 763390.00, Easting, 483224.37 812312005-155601 Vel 011- TOSBORNE ` "' 12 03312 -SO4 -040- -0 Agenda Item No. 176 June 20, 2006 Page 62 of 302 Point Number 538, Northing, 763398.94, Easting, 483202.56 Point Number 539, Northing, 763455.37, Easting, 483026.56 Point Number 540, Northing, 763506.38, Easting, 482889.40 Point Number 541, Northing, 763521.19, Easting, 482851.40 Point Number 542, Northing, 763541.56, Easting, 482824.54 Point Number 543, Northing, 763563.81, Easting, 482801.37 Point Number 544, Northing, 763583.24, Easting, 482791.16 Point Number 545, Northing, 763606.74, Easting, 482781.03 Point Number 546, Northing, 763844.90, Easting, 482779.05 Point Number 547, Northing, 763849.25, Easting, 482780.03 Point Number 548, Northing, 763904.87, Easting, 482795.81 Point Number 549, Northing, 763938.63, Easting, 482811.71 Point Number 550, Northing, 763865.50, Easting, 482999.41 Point Number 551, Northing, 764032.00, Easting, 483060.06 Point Number 552, Northing, 764161.06, Easting, 483104.46 Point Number 553, Northing, 764169.31, Easting, 483102.69 Point Number 554, Northing, 764175.88, Easting, 483092.63 Point Number 555, Northing, 764204.88, Easting, 483015.65 Point Number 556, Northing, 764243.94, Easting, 482926.88 Point Number 557, Northing, 764258.12, Easting, 482883.66 Point Number 558, Northing, 764258.12, Easting, 482873.62 Point Number 559, Northing, 764256.49, Easting, 482870.50 Point Number 560, Northing, 764248.06, Easting, 482867.10 Point Number 561, Northing, 764196.00, Easting, 482851.10 Point Number 562, Northing, 764108.94, Easting, 482824.46 Thence South 20010'47" West 134.95 feet to a point on the west line of Section 33, Township 46 South, Range 28 East Collier County, Florida (Point Number 563, Northing, 763982.28, Easting, 482777.91); Thence along said west line North 00 028'34" West 1787.60 feet to the northwest corner of said Section 33 (Point Number 567, Northing, 765769.82, Easting, 482763.06); Thence along the west line of Section 28, Township 46 South, Range 28 East, Collier County, Florida North 01 016'37" West, 5300.86 feet to (Point Number 1, Northing, 771069.37, Easting, 482644.93) POINT OF BEGINNING; Containing 434.74 acres more or less. Subject to easements of record. Bearings are based on the north line of Section 28, Township 46 South, Range 28 East, Collier County, Florida being North89 °00'45 "East. 823!2005- 155601 Vec01!- TOSBORNE CA 14 3 Y 03312 -504 -040- -0 Agenda Item No. 17B June 20, 2006 Page 63 of 302 SSA 7 LANDS: THOSE LANDS DESCRIBED IN STEWARDSHIP SENDING AREA 7 OF THE STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A" (WILSONMILLER DRAWING NUMBER 2H -99 SHEET 2 OF 10). SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. BEARINGS ARE BASED ON THE BEARINGS ARE BASED ON THE NORTH LINE OF SAID SECTION 28 PER THE COLLIER SURVEY NORTH 89 °00'45 "EAST. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 7 ARE BASED ON STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A "(REFERENCE WILSONMILLER DRAWING NUMBER 2H -99). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4/23/03 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 9. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. BY DATE 8 -08 -05 LANCET. MILLER, P.S.M. LS # 5627 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB -43 REF 2H -99 8/232005 - 155601 Ver 01!- TOSBORNE " 03312 - 504 -040 - - 0 14 Agenda Item No. 17B June 20, 2006 Page 64 of 302 DESCRIPTION OF PART OF SECTIONS 22 and 27, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL B) (EXHIBIT A) All that part of Sections 22 and 27, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; COMMENCING at the northwest corner of Section 27, Township 46 South, Range 28 East, Collier County, Florida. Thence along said north line of said Section 27, North 88 °59'47" East, 544.11 feet, to the POINT OF BEGINNING; (Point Number 573, Northing 771170.47, Easting 488502.29); Thence along said north line North 88 °59'47" East 777.69 feet to (Point Number 576, Northing 771184.10, Easting 489279.86) Thence leaving said line in straight -line segments through the following vertices, (Points 577 through 579 inclusive) Point Number 577, Northing 772526.52, Easting 489264.73 Point Number 578, Northing 772549.92, Easting 490589.15 Point Number 579, Northing 772561.73, Easting 491249.29 Thence along the east line of the herein described parcel South 00 031'22" East, 1342.58 feet to a point on said north line of said Section 27 (Point Number 580, Northing 771219.20, Easting 491261.54) Thence along the north line of said Section 27 North 88 °57'47" East 330.09 feet to (Point Number 581, Northing 771225.17, Easting 491591.58) Thence leaving said line in straight -line segments through the following vertices, (Points 582 through 631 & 573 inclusive) Point Number 582, Northing 772567.63, Easting 491579.36 Point Number 583, Northing 772573.53, Easting 491909.42 Point Number 584, Northing 771333.35, Easting 491920.69 Point Number 585, Northing 771291.04, Easting 491800.20 Point Number 586, Northing 771341.91, Easting 491677.84 Point Number 587, Northing 771102.33, Easting 491749.23 Point Number 588, Northing 770950.54, Easting 491802.25 Point Number 589, Northing 770847.16, Easting 491828.92 Point Number 590, Northing 770739.68, Easting 491834.56 Point Number 591, Northing 770582.14, Easting 491856.71 Point Number 592, Northing 770335.17, Easting 491693.64 Point Number 593, Northing 770318.76, Easting 491480.21 Point Number 594, Northing 770285.95, Easting 491343.49 Point Number 595, Northing 770139.90, Easting 491131.60 Point Number 596, Northing 770203.08, Easting 491077.35 Point Number 597, Northing 770363.89, Easting 491060.73 Point Number 598, Northing 770631.37, Easting 491052.73 Point Number 599, Northing 770613.42, Easting 491021.75 Point Number 600, Northing 770574.76, Easting 490954.99 Point Number 601, Northing 770554.64, Easting 490878.23 811912005-155608 Vef, 011- TOSSORNE CA"3 03312- SO4 -040- - 0 Point Number 602, Northing 770563.43, Easting 490785.97 Point Number 603, Northing 770594.18, Easting 490689.32 Point Number 604, Northing 770642.52, Easting 490632.21 Point Number 605, Northing 770800.67, Easting 490509.19 Point Number 606, Northing 770936.87, Easting 490408.15 Point Number 607, Northing 771024.73, Easting 490307.11 Point Number 608, Northing 771033.52, Easting 490258.77 Point Number 609, Northing 771046.70, Easting 490113.80 Point Number 610, Northing 771086.23, Easting 489995.17 Point Number 611, Northing 771125.77, Easting 489815.06 Point Number 612, Northing 771130.16, Easting 489705.22 Point Number 613, Northing 771147.75, Easting 489503.12 Point Number 614, Northing 771147.75, Easting 489362.54 Point Number 615, Northing 771135.54, Easting 489340.85 Point Number 616, Northing 771119.05, Easting 489311.52 Point Number 617, Northing 770910.86, Easting 489147.00 Point Number 618, Northing 770901.72, Easting 489142.88 Point Number 619, Northing 770896.48, Easting 489135.63 Point Number 620, Northing 770893.93, Easting 489133.61 Point Number 621, Northing 770815.98, Easting 489060.69 Point Number 622, Northing 770753.62, Easting 488917.21 Point Number 623, Northing 770762.23, Easting 488903.80 Point Number 624, Northing 770761.13, Easting 488901.24 Point Number 625, Northing 770769.92, Easting 488857.31 Point Number 626, Northing 770790.89, Easting 488859.11 Point Number 627, Northing 770840.60, Easting 488781.62 Point Number 628, Northing 770891.47, Easting 488628.50 Point Number 629, Northing 771021.10, Easting 488468.81 Point Number 630, Northing 771071.97, Easting 488450.25 Point Number 631, Northing 771160.59, Easting 488498.86 Point Number 573, Northing 771170.47, Easting 488502.29 (POINT OF BEGINNING) Containing 103.27 acres more or less. Subject to easements of record. Bearings are based on the north line of Section 28, Florida being North 88 °00'45" East. 8/19/2005 - 155608 Ver: 011- TOSBORNE CM D3312- SO4 -040- . 0 Agenda Item No. 1713 June 20. '2006 Page -5 of 202 Township 46 South, Range 28 East, Collier County, Agenda !tern No. 17B June 20, 2006 Page 66 of 302 SSA 7 LANDS: THOSE LANDS DESCRIBED IN STEWARDSHIP SENDING AREA 7 OF THE STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A" (WILSONMILLER DRAWING NUMBER 21-1-99 SHEET 3 OF 10). SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. BEARINGS ARE BASED ON THE BEARINGS ARE BASED ON THE NORTH LINE OF SAID SECTION 28 PER THE COLLIER SURVEY NORTH 89 000'45 "EAST. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 7 ARE BASED ON STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A "(REFERENCE WILSONMILLER DRAWING NUMBER 21-1-99). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4/23/03 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 9. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. BY DATE 8 -08 -05 LANCE T. MILLER, P.S.M. LS # 5627 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB -43 REF 2H -99 8!192005- 155608 Ver 011- TOSSORNE 4 CAw J 03312 -504 -040- -0 Agenda Items No, 1 7B June 20 20x6 Pace 67 o 302 DESCRIPTION OF PART OF SECTION 33, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL C) (EXHIBIT A) All that part of Section 33, Township 46 South, Range 28 East, Hendry County, Florida being more particularly described as follows; COMMENCING at the northwest corner of Section 33, Township 46 South, Range 28 East, Collier County, Florida. Thence along the west line of said Section 33, North 00 °28'34" East, 1817.05 feet, to the POINT OF BEGINNING; (Point Number 633, Northing, 763952.84, Easting, 482778.16); Thence leaving said west line in straight -line segments through the following vertices, (Points 633 through 637 inclusive) Point Number 634, Northing, 763950.93, Easting, 482780.06 Point Number 635, Northing, 763944.68, Easting, 482796.07 Point Number 636, Northing, 763936.37, Easting, 482792.10 Point Number 637, Northing, 763918.75, Easting, 482785.60 Thence South 15 001'15" West 26.80 feet to a point on the west line of said Section 33 (Point Number 638, Northing, 763892.87, Easting, 482778.65) Thence along the west line of said Section 33 North 00 °28'34" West 59.98 feet to (Point Number 633, Northing, 763952.84, Easting, 482778.16) (POINT OF BEGINNING) Containing 0.01 acres more or less. Subject to easements of record. Bearings are based on the north line of Section 28, Township 46 South, Range 28 East, Collier County, Florida being North 89 000'45 "East. 8/232005- 155676 Ver 011- TOSBORNE CAp 03312 -SC"O- - 0 Agenda Item No. 17B June 20; 2006 Page 68 of 302 SSA 7 LANDS: THOSE LANDS DESCRIBED IN STEWARDSHIP SENDING AREA 7 OF THE STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A" (WILSONMILLER DRAWING NUMBER 21-1-99 SHEET 4 OF 10). SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. BEARINGS ARE BASED ON THE NORTH LINE OF SAID SECTION 28 PER THE COLLIER SURVEY NORTH 89 000'45 "EAST. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 7 ARE BASED ON STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A "(REFERENCE WILSONMILLER DRAWING NUMBER 21-1-99). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4/23/03 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1 " =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 9. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. BY DATE 8 -08 -05 LANCE T. MILLER, P.S.M. LS # 5627 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB -43 REF 2H -99 82312005- 155676 Ver 011 - TOSBORNE 2 ''f CA# 03312- SD4 -040- - 0 Agenda Item too. 17B June 20, 2006 Page 60 o` 302 DESCRIPTION OF PART OF SECTIONS 28 AND 33, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL D) (EXHIBIT A) All that part of Sections 28 and 33, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; COMMENCING at the northwest corner of Section 33, Township 46 South, Range 28 East, Collier County, Florida. Thence along the west line of said Section 33, South 00 028'34" East, 2199.96 feet, to the POINT OF BEGINNING (Point Number 639, Northing, 763569.93, Easting, 482781.34); Thence leaving said west line in straight -line segments through the following vertices, (Points 640 through 980 inclusive) Point Number 640, Northing, Point Number 641, Northing, Point Number 642, Northing, Point Number 643, Northing, Point Number 644, Northing, Point Number 645, Northing, Point Number 646, Northing, Point Number 647, Northing, Point Number 648, Northing, Point Number 649, Northing, Point Number 650, Northing, Point Number 651, Northing, Point Number 652, Northing, Point Number 653, Northing, Point Number 654, Northing, Point Number 655, Northing, Point Number 656, Northing, Point Number 657, Northing, Point Number 658, Northing, Point Number 659, Northing, Point Number 660, Northing, Point Number 661, Northing, Point Number 662, Northing, Point Number 663, Northing, Point Number 664, Northing, Point Number 665, Northing, Point Number 666, Northing, 7126!2005-155679 W, 01 !- TOSBORNE CAna3 03312- SD4 -040- - 0 763541.56, Easting, 482797.66 763512.88, Easting, 482834.72 763498.00, Easting, 482858.81 763444.40, Easting, 483020.19 763384.38, Easting, 483200.93 763377.06, Easting, 483223.56 763360.88, Easting, 483267.25 763349.27, Easting, 483308.86 763335.81, Easting, 483357.00 763332.63, Easting, 483378.03 763331.81, Easting, 483399.84 763334.02, Easting, 483414.14 763342.32, Easting, 483437.06 763347.94, Easting, 483449.18 763360.06, Easting, 483461.31 763373.81, Easting, 483471.01 763394.88, Easting, 483483.15 763427.19, Easting, 483496.87 763462.00, Easting, 483513.06 763497.56, Easting, 483527.62 763538.81, Easting, 483545.40 763643.81, Easting, 483592.50 763716.37, Easting, 483621.69 763749.09, Easting, 483633.86 763789.50, Easting, 483648.90 763817.55, Easting, 483659.62 763850.94, Easting, 483672.38 Agenda Item No. 17B June 20, 2006 Page 70 of 302 Point Number 667, Northing, 763871.42, Easting, 483679.96 Point Number 668, Northing, 763894.56, Easting, 483688.53 Point Number 669, Northing, 763947.12, Easting, 483709.56 Point Number 670, Northing, 763979.50, Easting, 483719.26 Point Number 671, Northing, 764002.94, Easting, 483728.16 Point Number 672, Northing, 764023.19, Easting, 483732.19 Point Number 673, Northing, 764045.81, Easting, 483737.06 Point Number 674, Northing, 764072.49, Easting, 483737.85 Point Number 675, Northing, 764099.19, Easting, 483743.53 Point Number 676, Northing, 764123.44, Easting, 483754.03 Point Number 677, Northing, 764147.68, Easting, 483763.75 Point Number 678, Northing, 764172.75, Easting, 483775.06 Point Number 679, Northing, 764192.19, Easting, 483787.19 Point Number 680, Northing, 764219.69, Easting, 483795.28 Point Number 681, Northing, 764237.06, Easting, 483796.22 Point Number 682, Northing, 764284.37, Easting, 483924.66 Point Number 683, Northing, 764516.49, Easting, 483844.06 Point Number 684, Northing, 764575.44, Easting, 483823.57 Point Number 685, Northing, 764557.69, Easting, 483773.44 Point Number 686, Northing, 764596.88, Easting, 483793.25 _. Point Number 687, Northing, 764633.25, Easting, 483823.97 Point Number 688, Northing, 764664.01, Easting, 483850.07 Point Number 689, Northing, 764687.40, Easting, 483871.06 Point Number 690, Northing, 764699.56, Easting, 483882.18 Point Number 691, Northing, 764747.31, Easting, 483911.32 Point Number 692, Northing, 764764.86, Easting, 483920.26 Point Number 693, Northing, 764791.72, Easting, 483933.92 Point Number 694, Northing, 764842.68, Easting, 483949.31 Point Number 695, Northing, 764884.75, Easting, 483960.63 Point Number 696, Northing, 764917.94, Easting, 483973.56 Point Number 697, Northing, 764951.06, Easting, 483982.47 Point Number 698, Northing, 765013.01, Easting, 484000.94 Point Number 699, Northing, 765051.32, Easting, 484012.37 Point Number 700, Northing, 765126.04, Easting, 484034.19 Point Number 701, Northing, 765169.18, Easting, 484048.74 Point Number 702, Northing, 765202.57, Easting, 484060.09 Point Number 703, Northing, 765255.13, Easting, 484078.68 Point Number 704, Northing, 765289.06, Easting, 484090.03 Point Number 705, Northing, 765355.37, Easting, 484111.03 Point Number 706, Northing, 765428.13, Easting, 484130.43 Point Number 707, Northing, 765465.35, Easting, 484136.13 Point Number 708, Northing, 765496.87, Easting, 484140.96 Point Number 709, Northing, 765548.63, Easting, 484145.81 Point Number 710, Northing, 765593.13, Easting, 484155.50 Point Number 711, Northing, 765626.25, Easting, 484163.59 Point Number 712, Northing, 765671.56, Easting, 484174.91 7/26/2005-155679 Wr 011- TOSBORNE 2 Cn 03312 - 504 -040 - - 0 Agenda item No. 1, B June 20, 2000 Page 71 of 302 Point Number 713, Northing, 765695.00, Easting, 484180.59 Point Number 714, Northing, 765735.44, Easting, 484198.37 Point Number 715, Northing, 765783.12, Easting, 484225.88 Point Number 716, Northing, 765816.31, Easting, 484247.69 Point Number 717, Northing, 765862.38, Easting, 484273.56 Point Number 718, Northing, 765904.43, Easting, 484303.50 Point Number 719, Northing, 765946.50, Easting, 484334.22 Point Number 720, Northing, 765972.37, Easting, 484356.06 Point Number 721, Northing, 766003.06, Easting, 484373.84 Point Number 722, Northing, 76601 9.25, Easting, 484384.34 Point Number 723, Northing, 766051.63, Easting, 484398.09 Point Number 724, Northing, 766088.00, Easting, 484401.35 Point Number 725, Northing, 766121.93, Easting, 484400.53 Point Number 726, Northing, 766159.12, Easting, 484403.75 Point Number 727, Northing, 766180.19, Easting, 484414.28 Point Number 728, Northing, 766193.94, Easting, 484429.63 Point Number 729, Northing, 766209.25, Easting, 484458.75 Point Number 730, Northing, 766225.44, Easting, 484500.79 Point Number 731, Northing, 766239.19, Easting, 484542.03 Point Number 732, Northing, 766252.94, Easting, 484578.44 Point Number 733, Northing, 766267.50, Easting, 484609.15 Point Number 734, Northing, 766282.06, Easting, 484635.03 Point Number 735, Northing, 766289.31, Easting, 484662.53 Point Number 736, Northing, 766290.13, Easting, 484699.72 Point Number 737, Northing, 766295.81, Easting, 484745.82 Point Number 738, Northing, 766292.57, Easting, 484783.81 Point Number 739, Northing, 766286.13, Easting, 484823.43 Point Number 740, Northing, 766277.19, Easting, 484858.22 Point Number 741, Northing, 766273.09, Easting, 484889.63 Point Number 742, Northing, 766270.75, Easting, 484907.54 Point Number 743, Northing, 766267.50, Easting, 484955.25 Point Number 744, Northing, 766272.37, Easting, 484981.12 Point Number 745, Northing, 766275.56, Easting, 485000.53 Point Number 746, Northing, 766279.62, Easting, 485026.41 Point Number 747, Northing, 766288.50, Easting, 485053.91 Point Number 748, Northing, 766303.06, Easting, 485080.60 Point Number 749, Northing, 766316.01, Easting, 485116.97 Point Number 750, Northing, 766323.32, Easting, 485142.03 Point Number 751, Northing, 766339.43, Easting, 485177.62 Point Number 752, Northing, 766347.56, Easting, 485203.50 Point Number 753, Northing, 766353.19, Easting, 485238.25 Point Number 754, Northing, 766352.38, Easting, 485272.22 Point Number 755, Northing, 766352.38, Easting, 485308.63 Point Number 756, Northing, 766345.94, Easting, 485343.37 Point Number 757, Northing, 766341.20, Easting, 485379.72 Point Number 758, Northing, 766340.25, Easting, 485387.05 7126200 5- 15 5679 Vec 01 !- TOSBORNE 03312 -504 -040- - 0 3 Agenda Item No. 17B June 20, 2006 Page 72 of 302 Point Number 759, Northing, 766337.07, Easting, 485429.91 Point Number 760, Northing, 766333.00, Easting, 485482.47 Point Number 761, Northing, 766329.75, Easting, 485526.94 Point Number 762, Northing, 766333.00, Easting, 485557.66 Point Number 763, Northing, 766334.62, Easting, 485619.12 Point Number 764, Northing, 766337.07, Easting, 485659.56 Point Number 765, Northing, 766342.69, Easting, 485704.85 Point Number 766, Northing, 766345.94, Easting, 485747.68 Point Number 767, Northing, 766350.81, Easting, 485782.47 Point Number 768, Northing, 766352.38, Easting, 485835.03 Point Number 769, Northing, 766355.62, Easting, 485886.78 Point Number 770, Northing, 766360.50, Easting, 485930.44 Point Number 771, Northing, 766358.88, Easting, 485996.75 Point Number 772, Northing, 766364.50, Easting, 486103.50 Point Number 773, Northing, 766368.57, Easting, 486225.59 Point Number 774, Northing, 766371.81, Easting, 486306.44 Point Number 775, Northing, 766376.69, Easting, 486359.81 Point Number 776, Northing, 766377.49, Easting, 486420.46 Point Number 777, Northing, 766378.25, Easting, 486498.91 Point Number 778, Northing, 766383.94, Easting, 486604.85 . Point Number 779, Northing, 766383.99, Easting, 486609.51 Point Number 780, Northing, 766379.18, Easting, 486604.34 Point Number 781, Northing, 766287.87, Easting, 486499.36 Point Number 782, Northing, 766267.43, Easting, 486474.26 Point Number 783, Northing, 766243.12, Easting, 486453.42 Point Number 784, Northing, 766219.31, Easting, 486430.97 Point Number 785, Northing, 766197.03, Easting, 486407.01 Point Number 786, Northing, 766176.36, Easting, 486381.65 Point Number 787, Northing, 766157.39, Easting, 486354.99 Point Number 788, Northing, 766140.21, Easting, 486327.15 Point Number 789, Northing, 766124.88, Easting, 486298.24 Point Number 790, Northing, 766111.48, Easting, 486268.39 Point Number 791, Northing, 766100.06, Easting, 486237.73 Point Number 792, Northing, 766090.67, Easting, 486206.39 Point Number 793, Northing, 766084.00, Easting, 486177.34 Point Number 794, Northing, 766019.41, Easting, 486254.52 Point Number 795, Northing, 765885.67, Easting, 486278.62 Point Number 796, Northing, 765711.72, Easting, 486264.98 Point Number 797, Northing, 765517.27, Easting, 486231.85 Point Number 798, Northing, 764995.12, Easting, 486207.89 Point Number 799, Northing, 764990.70, Easting, 486208.05 Point Number 800, Northing, 764956.65, Easting, 486209.35 Point Number 801, Northing, 764944.88, Easting, 486209.92 Point Number 802, Northing, 764933.68, Easting, 486210.45 Point Number 803, Northing, 764927.63, Easting, 486359.38 -- Point Number 804, Northing, 764928.04, Easting, 486360.61 71262005- 155679 Ver 01!- TOSBORNE A CA.3 4 03312 -SO4 -040- - 0 Agenda Item lNo. I 7 June 20, 2006 Pace 73 of 302 Point Number 805, Northing, 764931.77, Easting, 486371.77 Point Number 806, Northing, 764927.83, Easting, 486382.25 Point Number 807, Northing, 764926.51, Easting, 486386.88 Point Number 808, Northing, 764924.00, Easting, 486448.75 Point Number 809, Northing, 764927.78, Easting, 486463.27 Point Number 810, Northing, 764926.53, Easting, 486483.11 Point Number 811, Northing, 764922.43, Easting, 486487.20 Point Number 812, Northing, 764920.77, Easting, 486528.12 Point Number 813, Northing, 764925.21, Easting, 486535.51 Point Number 814, Northing, 764923.90, Easting, 486544.68 Point Number 815, Northing, 764919.90, Easting, 486549.47 Point Number 816, Northing, 764901.07, Easting, 487012.71 Point Number 817, Northing, 764897.43, Easting, 487102.29 Point Number 818, Northing, 764897.71, Easting, 487102.68 Point Number 819, Northing, 764897.25, Easting, 487106.83 Point Number 820, Northing, 764894.44, Easting, 487175.86 Point Number 821, Northing, 764937.11, Easting, 487182.38 Point Number 822, Northing, 764980.27, Easting, 487193.13 Point Number 823, Northing, 765063.14, Easting, 487217.75 Point Number 824, Northing, 765083.09, Easting, 487224.13 Point Number 825, Northing, 765113.67, Easting, 487235.76 Point Number 826, Northing, 765143.43, Easting, 487249.37 Point Number 827, Northing, 765172.23, Easting, 487264.89 Point Number 828, Northing, 765199.96, Easting, 487282.26 Point Number 829, Northing, 765214.48, Easting, 487292.41 Point Number 830, Northing, 765256.01, Easting, 487322.56 Point Number 831, Northing, 765236.81, Easting, 487331.15 Point Number 832, Northing, 765210.56, Easting, 487343.88 Point Number 833, Northing, 765173.25, Easting, 487362.51 Point Number 834, Northing, 765142.75, Easting, 487376.91 Point Number 835, Northing, 765089.38, Easting, 487402.31 Point Number 836, Northing, 765044.50, Easting, 487425.19 Point Number 837, Northing, 765004.68, Easting, 487441.28 Point Number 838, Northing, 764977.56, Easting, 487455.68 Point Number 839, Northing, 764912.31, Easting, 487485.35 Point Number 840, Northing, 764881.28, Easting, 487499.73 Point Number 841, Northing, 764864.09, Easting, 487507.70 Point Number 842, Northing, 764862.79, Easting, 487508.29 Point Number 843, Northing, 764842.88, Easting, 487517.53 Point Number 844, Northing, 764831.92, Easting, 487522.14 Point Number 845, Northing, 764794.56, Easting, 487537.87 Point Number 846, Northing, 764766.63, Easting, 487543.78 Point Number 847, Northing, 764739.31, Easting, 487545.19 Point Number 848, Northing, 764737.69, Easting, 487545.28 Point Number 849, Northing, 764733.56, Easting, 487545.50 Point Number 850, Northing, 764711.51, Easting, 487542.74 712612005- 155679 V- 011- TOSBORNE 0303 5 312 -504- 040 - -0 Agenda Item No. 17B June 20, 2006 Page 74 of 302 Point Number 851, Northing, 764688.97, Easting, 487539.92 Point Number 852, Northing, 764671.23, Easting, 487537.47 Point Number 853, Northing, 764637.88, Easting, 487532.78 Point Number 854, Northing, 764623.86, Easting, 487529.13 Point Number 855, Northing, 764623.48, Easting, 487529.03 Point Number 856, Northing, 764598.87, Easting, 487522.62 Point Number 857, Northing, 764556.03, Easting, 487508.33 Point Number 858, Northing, 764550.62, Easting, 487506.53 Point Number 859, Northing, 764511.62, Easting, 487498.06 Point Number 860, Northing, 764473.50, Easting, 487482.81 Point Number 861, Northing, 764444.69, Easting, 487470.93 Point Number 862, Northing, 764415.06, Easting, 487452.32 Point Number 863, Northing, 764364.24, Easting, 487421.81 Point Number 864, Northing, 764300.68, Easting, 487376.91 Point Number 865, Northing, 764250.69, Easting, 487343.04 Point Number 866, Northing, 764216.00, Easting, 487315.91 Point Number 867, Northing, 764183.81, Easting, 487292.19 Point Number 868, Northing, 764177.12, Easting, 487287.00 Point Number 869, Northing, 764170.43, Easting, 487281.82 Point Number 870, Northing, 764168.01, Easting, 487279.94 Point Number 871, Northing, 764148.06, Easting, 487264.50 Point Number 872, Northing, 764142.25, Easting, 487259.99 Point Number 873, Northing, 764085.50, Easting, 487218.50 Point Number 874, Northing, 764033.00, Easting, 487176.97 Point Number 875, Northing, 763979.63, Easting, 487133.79 Point Number 876, Northing, 763957.19, Easting, 487118.82 Point Number 877, Northing, 763921.18, Easting, 487094.81 Point Number 878, Northing, 763872.87, Easting, 487058.38 Point Number 879, Northing, 763803.43, Easting, 487005.00 Point Number 880, Northing, 763774.09, Easting, 486980.71 Point Number 881, Northing, 763749.19, Easting, 486960.09 Point Number 882, Northing, 763704.31, Easting, 486927.90 Point Number 883, Northing, 763650.94, Easting, 486887.25 Point Number 884, Northing, 763630.18, Easting, 486871.15 Point Number 885, Northing, 763609.43, Easting, 486855.06 Point Number 886, Northing, 763578.07, Easting, 486827.97 Point Number 887, Northing, 763539.94, Easting, 486800.00 Point Number 888, Northing, 763484.06, Easting, 486759.34 Point Number 889, Northing, 763450.99, Easting, 486735.63 Point Number 890, Northing, 763412.87, Easting, 486714.43 Point Number 891, Northing, 763380.69, Easting, 486697.51 Point Number 892, Northing, 763357.00, Easting, 486683.94 Point Number 893, Northing, 763353.07, Easting, 486682.42 Point Number 894, Northing, 763334.87, Easting, 486675.41 Point Number 895, Northing, 763318.88, Easting, 486669.87 �- Point Number 896, Northing, 763304.69, Easting, 486666.47 7/2612005- 155679 Ver OV. TOSSORNE ca G` w 6 D3312 -SD4 -044 - 0 Agenda Item No. 17B June 20, 2006 Page 75 of 302 Point Number 897, Northing, 763287.56, Easting, 486665.41 Point Number 898, Northing, 763268.87, Easting, 486664.47 Point Number 899, Northing, 763253.63, Easting, 486666.16 Point Number 900, Northing, 763233.31, Easting, 486670.38 Point Number 901, Northing, 763211.25, Easting, 486673.78 Point Number 902, Northing, 763190.06, Easting, 486679.69 Point Number 903, Northing, 763160.44, Easting, 486689.03 Point Number 904, Northing, 763119.75, Easting, 486701.72 Point Number 905, Northing, 763085.87, Easting, 486712.74 Point Number 906, Northing, 763046.07, Easting, 486723.76 Point Number 907, Northing, 763013.87, Easting, 486731.38 Point Number 908, Northing, 762976.63, Easting, 486732.21 Point Number 909, Northing, 762932.56, Easting, 486733.06 Point Number 910, Northing, 762902.07, Easting, 486733.90 Point Number 911, Northing, 762880.00, Easting, 486731.38 Point Number 912, Northing, 762848.69, Easting, 486728.85 Point Number 913, Northing, 762820.75, Easting, 486728.00 Point Number 914, Northing, 762790.25, Easting, 486728.85 Point Number 915, Northing, 762765.69, Easting, 486732.21 Point Number 916, Northing, 762733.51, Easting, 486736.47 Point Number 917, Northing, 762705.50, Easting, 486739.00 Point Number 918, Northing, 762685.18, Easting, 486742.41 Point Number 919, Northing, 762630.12, Easting, 486751.72 Point Number 920, Northing, 762582.69, Easting, 486759.34 Point Number 921, Northing, 762531.00, Easting, 486762.72 Point Number 922, Northing, 762476.81, Easting, 486767.81 Point Number 923, Northing, 762454.82, Easting, 486770.62 Point Number 924, Northing, 762434.62, Easting, 486745.68 Point Number 925, Northing, 762412.04, Easting, 486729.22 Point Number 926, Northing, 762386.82, Easting, 486708.38 Point Number 927, Northing, 762363.02, Easting, 486685.94 Point Number 928, Northing, 762350.74, Easting, 486673.41 Point Number 929, Northing, 762330.89, Easting, 486651.93 Point Number 930, Northing, 762310.22, Easting, 486626.57 Point Number 931, Northing, 762291.25, Easting, 486599.91 Point Number 932, Northing, 762282.36, Easting, 486586.00 Point Number 933, Northing, 762185.52, Easting, 486491.47 Point Number 934, Northing, 762157.77, Easting, 486462.09 Point Number 935, Northing, 762137.10, Easting, 486436.73 Point Number 936, Northing, 762118.13, Easting, 486410.07 Point Number 937, Northing, 762100.95, Easting, 486382.23 Point Number 938, Northing, 762095.51, Easting, 486372.48 Point Number 939, Northing, 762057.77, Easting, 486303.05 Point Number 940, Northing, 762047.88, Easting, 486283.88 Point Number 941, Northing, 762034.47, Easting, 486254.04 Point Number 942, Northing, 762023.05, Easting, 486223.38 7262005 - 155679 Ver 011- TOSSORNE C .3 7 03312 -u04- 040 - -0 / Agenda Item fro. l 7B June 20, 2006 Page 76 of 302 Point Number 943, Northing, 762018.68, Easting, 486209.68 Point Number 944, Northing, 762000.62, Easting, 486150.30 Point Number 945, Northing, 761995.61, Easting, 486132.65 Point Number 946, Northing, 761988.29, Easting, 486100.76 Point Number 947, Northing, 761983.07, Easting, 486068.46 Point Number 948, Northing, 761979.97, Easting, 486035.89 Point Number 949, Northing, 761979.01, Easting, 486003.19 Point Number 950, Northing, 761980.20, Easting, 485970.49 Point Number 951, Northing, 761983.51, Easting, 485937.94 Point Number 952, Northing, 761988.96, Easting, 485905.63 Point Number 953, Northing, 761991.98, Easting, 485891.75 Point Number 954, Northing, 761996.96, Easting, 485870.32 Point Number 955, Northing, 761746.30, Easting, 485863.97 Point Number 956, Northing, 761721.69, Easting, 485759.35 Point Number 957, Northing, 761702.00, Easting, 485653.82 Point Number 958, Northing, 761706.92, Easting, 485546.85 Point Number 959, Northing, 761741.38, Easting, 485335.16 Point Number 960, Northing, 761775.02, Easting, 485123.47 Point Number 961, Northing, 761737.28, Easting, 484966.97 Point Number 962, Northing, 761640.46, Easting, 484775.59 Point Number 963, Northing, 761603.54, Easting, 484675.08 Point Number 964, Northing, 761589.59, Easting, 484514.88 Point Number 965, Northing, 761540.36, Easting, 484363.29 Point Number 966, Northing, 761439.44, Easting, 484237.76 Point Number 967, Northing, 761313.91, Easting, 484135.81 Point Number 968, Northing, 761173.60, Easting, 484058.89 Point Number 969, Northing, 760965.20, Easting, 484004.23 Point Number 970, Northing, 760821.61, Easting, 483943.20 Point Number 971, Northing, 760707.56, Easting, 483831.00 Point Number 972, Northing, 760599.26, Easting, 483708.75 Point Number 973, Northing, 760435.98, Easting, 483496.14 Point Number 974, Northing, 760344.09, Easting, 483362.19 Point Number 975, Northing, 760363.78, Easting, 483204.56 Point Number 976, Northing, 760415.47, Easting, 483110.20 Point Number 977, Northing, 760441.73, Easting, 483006.41 Point Number 978, Northing, 760413.83, Easting, 482901.39 Point Number 979, Northing, 760326.86, Easting, 482858.62 Point Number 980, Northing, 760215.27, Easting, 482855.54 7/2612005- 155678 Ver 011- TOSSORNE Q caeca 8 03312 -SO4 -040- - 0 Agenda item No. 175 June 20, 2006 Pare 77 of 302 Thence South 54 023'47" West 56.65 feet to a point on the west line of said Section 33 (Point Number 981, Northing, 760182.29, Easting, 482809.4891); Thence along said west line North 00 °28'34" West 3387.76 feet to the POINT OF BEGINNING (Point Number 639, Northing, 763569.93, Easting, 482781.34) Containing 371.28 acres more or less. Subject to easements of record. Bearings are based on the north line of Section 28, Township 46 South, Range 28 East, Collier County, Florida being North 89 000'45 "East. 72612005- 155579 Ver 01!- TOSBORNE C-3 03312 -SO4 -040- - 0 Acaenda I #err No. 17B June 20, 2006 Paoe 78 of 302 SSA 7 LANDS: THOSE LANDS DESCRIBED IN STEWARDSHIP SENDING AREA 7 OF THE STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A" ( WILSONMILLER DRAWING NUMBER 21-1-99 SHEET 5 OF 10). SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. BEARINGS ARE BASED ON THE NORTH LINE OF SAID SECTION 28 PER THE COLLIER SURVEY NORTH 89 000'45 "EAST. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 7 ARE BASED ON STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A "(REFERENCE WILSONMILLER DRAWING NUMBER 21-11-99). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4/23/03 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 10. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. BY DATE 8 -08 -05 LANCE T. MILLER, P.S.M. LS # 5627 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB -43 REF 2H -99 7/26/2005-155679 Ver: 011- TOSBORNE 0 C-3 03312 -SO4 -040- -0 Agenda Item tile. .'E Ju,ie 20, 2005 Paae 7v o1 "302 DESCRIPTION OF PART OF 33, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL E) (EXHIBIT A) All that part of Section 33, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; COMMENCING at the northeast corner of Section 33, Township 46 South, Range 28 East, Collier County, Florida. Thence along said east line of said Section 33, South 00 °27'07" East, 220.66 feet, to (Point Number 984, Northing, 765658.70, Easting, 488076.78) POINT OF BEGINNING; Thence continue along said east line of said Section 33, South 00 027'07" East, 3573.53 feet to a point (Point Number 992, Northing, 762085.29, Easting, 488104.97) Thence leaving said east line in straight -line segments through the following vertices, (Points 993 through 1126 & 984 inclusive) Point Number 993, Northing, 762082.54, Easting, 488076.04 Point Number 994, Northing, 762081.58, Easting, 488043.33 Point Number 995, Northing, 762082.76, Easting, 488010.64 Point Number 996, Northing, 762086.07, Easting, 487978.09 Point Number 997, Northing, 762088.16, Easting, 487964.11 Point Number 998, Northing, 762072.82, Easting, 487866.02 Point Number 999, Northing, 762070.86, Easting, 487852.31 Point Number 1000, Northing, 762067.77, Easting, 487819.74 Point Number 1001, Northing, 762066.81, Easting, 487787.03 Point Number 1002, Northing, 762067.99, Easting, 487754.34 Point Number 1003, Northing, 762071.31, Easting, 487721.79 Point Number 1004, Northing, 762076.75, Easting, 487689.52 Point Number 1005, Northing, 762083.46, Easting, 487660.74 Point Number 1006, Northing, 762114.64, Easting, 487543.00 Point Number 1007, Northing, 762125.06, Easting, 487508.67 Point Number 1008, Northing, 762136.69, Easting, 487478.09 Point Number 1009, Northing, 762150.30, Easting, 487448.33 Point Number 1010, Northing, 762165.82, Easting, 487419.53 Point Number 1011, Northing, 762170.43, Easting, 487411.76 Point Number 1012, Northing, 762199.97, Easting, 487363.05 Point Number 1013, Northing, 762212.73, Easting, 487343.09 Point Number 1014, Northing, 762222.44, Easting, 487329.17 Point Number 1015, Northing, 762230.71, Easting, 487311.72 Point Number 1016, Northing, 762246.23, Easting, 487282.92 Point Number 1017, Northing, 762263.60, Easting, 487255.19 7;26.'2005- 155679 Ver 011- TOSBORNE c�an3 03312 - 504 -D40. - 0 Agenda Item No. 17B June 20, 2006 Page 80 of 302 Point Number 1018, Northing, 762275.50, Easting, 487238.28 Point Number 1019, Northing, 762325.55, Easting, 487170.18 Point Number 1020, Northing, 762332.80, Easting, 487160.56 Point Number 1021, Northing, 762353.64, Easting, 487135.34 Point Number 1022, Northing, 762376.08, Easting, 487111.54 Point Number 1023, Northing, 762377.68, Easting, 487109.96 Point Number 1024, Northing, 762456.44, Easting, 487032.42 Point Number 1025, Northing, 762478.81, Easting, 487011.71 Point Number 1026, Northing, 762504.17, Easting, 486991.04 Point Number 1027, Northing, 762530.83, Easting, 486972.08 Point Number 1028, Northing, 762539.14, Easting, 486966.68 Point Number 1029, Northing, 762569.49, Easting, 486947.40 Point Number 1030, Northing, 762585.83, Easting, 486937.55 Point Number 1031, Northing, 762583.73, Easting, 486935.57 Point Number 1032, Northing, 762561.45, Easting, 486911.61 Point Number 1033, Northing, 762543.02, Easting, 486889.17 Point Number 1034, Northing, 762504.45, Easting, 486839.33 Point Number 1035, Northing, 762502.21, Easting, 486836.41 Point Number 1036, Northing, 762483.25, Easting, 486809.75 Point Number 1037, Northing, 762471.60, Easting, 486791.33 Point Number 1038, Northing, 762467.69, Easting, 486786.51 Point Number 1039, Northing, 762469.19, Easting, 486786.44 Point Number 1040, Northing, 762496.25, Easting, 486782.22 Point Number 1041, Northing, 762506.44, Easting, 486783.12 Point Number 1042, Northing, 762514.93, Easting, 486783.90 Point Number 1043, Northing, 762570.00, Easting, 486779.66 Point Number 1044, Northing, 762630.12, Easting, 486769.50 Point Number 1045, Northing, 762677.56, Easting, 486763.57 Point Number 1046, Northing, 762699.38, Easting, 486758.93 Point Number 1047, Northing, 762702.88, Easting, 486758.19 Point Number 1048, Northing, 762705.63, Easting, 486757.59 Point Number 1049, Northing, 762717.38, Easting, 486755.10 Point Number 1050, Northing, 762744.32, Easting, 486753.06 Point Number 1051, Northing, 762773.32, Easting, 486750.87 Point Number 1052, Northing, 762797.00, Easting, 486748.03 Point Number 1053, Northing, 762815.62, Easting, 486745.78 Point Number 1054, Northing, 762863.07, Easting, 486745.78 Point Number 1055, Northing, 762902.07, Easting, 486750.03 Point Number 1056, Northing, 762952.07, Easting, 486750.03 Point Number 1057, Northing, 762988.44, Easting, 486748.32 Point Number 1058, Northing, 763024.87, Easting, 486746.63 Point Number 1059, Northing, 763058.88, Easting, 486740.31 Point Number 1060, Northing, 763107.06, Easting, 486730.54 Point Number 1061, Northing, 763185.88, Easting, 486698.34 Point Number 1062, Northing, 763258.68, Easting, 486685.90 Point Number 1063, Northing, 763291.49, Easting, 486685.37 7262005- 155679 Ver. 011- TOSBORNE 2 CAN 03312- SO4 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 81 of 302 Point Number 1064, Northing, 763320.69, Easting, 486690.91 Point Number 1065, Northing, 763346.68, Easting, 486700.62 Point Number 1066, Northing, 763355.81, Easting, 486705.50 Point Number 1067, Northing, 763384.56, Easting, 486720.87 Point Number 1068, Northing, 763429.81, Easting, 486744.94 Point Number 1069, Northing, 763464.56, Easting, 486767.81 Point Number 1070, Northing, 763524.69, Easting, 486816.09 Point Number 1071, Northing, 763594.19, Easting, 486871.16 Point Number 1072, Northing, 763646.68, Easting, 486916.06 Point Number 1073, Northing, 763706.00, Easting, 486955.03 Point Number 1074, Northing, 763779.68, Easting, 487013.47 Point Number 1075, Northing, 763824.53, Easting, 487048.88 Point Number 1076, Northing, 763876.25, Easting, 487089.72 Point Number 1077, Northing, 763975.37, Easting, 487158.35 Point Number 1078, Northing, 764072.82, Easting, 487234.60 Point Number 1079, Northing, 764138.07, Easting, 487279.46 Point Number 1080, Northing, 764177.00, Easting, 487307.44 Point Number 1081, Northing, 764197.59, Easting, 487325.36 Point Number 1082, Northing, 764222.75, Easting, 487347.25 Point Number 1083, Northing, 764275.25, Easting, 487381.16 Point Number 1084, Northing, 764322.75, Easting, 487413.34 Point Number 1085, Northing, 764382.00, Easting, 487453.15 Point Number 1086, Northing, 764438.75, Easting, 487487.04 Point Number 1087, Northing, 764488.75, Easting, 487509.91 Point Number 1088, Northing, 764512.50, Easting, 487514.15 Point Number 1089, Northing, 764583.63, Easting, 487532.78 Point Number 1090, Northing, 764643.81, Easting, 487548.87 Point Number 1091, Northing, 764692.94, Easting, 487560.75 Point Number 1092, Northing, 764742.06, Easting, 487564.12 Point Number 1093, Northing, 764772.56, Easting, 487559.03 Point Number 1094, Northing, 764831.88, Easting, 487543.78 Point Number 1095, Northing, 764852.88, Easting, 487533.76 Point Number 1096, Northing, 764869.13, Easting, 487526.00 Point Number 1097, Northing, 764880.45, Easting, 487520.22 Point Number 1098, Northing, 764908.94, Easting, 487505.66 Point Number 1099, Northing, 764947.94, Easting, 487492.13 Point Number 1100, Northing, 764987.76, Easting, 487468.41 Point Number 1101, Northing, 765036.88, Easting, 487444.68 Point Number 1102, Northing, 765091.94, Easting, 487420.97 Point Number 1103, Northing, 765135.12, Easting, 487399.78 Point Number 1104, Northing, 765169.00, Easting, 487379.43 Point Number 1105, Northing, 765207.13, Easting, 487362.51 Point Number 1106, Northing, 765246.94, Easting, 487341.31 Point Number 1107, Northing, 765269.86, Easting, 487332.61 Point Number 1108, Northing, 765452.42, Easting, 487465.12 Point Number 1109, Northing, 765464.43, Easting, 487474.12 7262005- 155679 Ver. 011- TOSBORNE cnw3 03312 -SO4 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 82 of 302 Point Number 1110, Northing, 765489.65, Easting, 487494.96 Point Number 1111, Northing, 765513.46, Easting, 487517.41 Point Number 1112, Northing, 765535.74, Easting, 487541.36 Point Number 1113, Northing, 765536.57, Easting, 487542.38 Point Number 1114, Northing, 765565.92, Easting, 487545.05 Point Number 1115, Northing, 765583.04, Easting, 487557.89 Point Number 1116, Northing, 765583.04, Easting, 487598.55 Point Number 1117, Northing, 765583.08, Easting, 487605.86 Point Number 1118, Northing, 765592.56, Easting, 487621.23 Point Number 1119, Northing, 765607.89, Easting, 487650.14 Point Number 1120, Northing, 765621.29, Easting, 487679.98 Point Number 1121, Northing, 765632.71, Easting, 487710.64 Point Number 1122, Northing, 765642.10, Easting, 487741.98 Point Number 1123, Northing, 765649.42, Easting, 487773.87 Point Number 1124, Northing, 765654.64, Easting, 487806.17 Point Number 1125, Northing, 765657.74, Easting, 487838.74 Point Number 1126, Northing, 765658.70, Easting, 487869.75 Point Number 984, Northing, 765658.70, Easting, 488076.78 POINT OF BEGINNING Containing 76.08 acres more or less. Subject to easements of record. Bearings are based on the north line of Section 28, Township 46 South, Range 28 East, Collier County, Florida being North 89 000'45" East. 7/26/2005-155679 Ver.01!- TOSBORNE A CAM43 `t 03312 -SO4 -040- -0 Agenda Item No. 17B June 20. 2006 Page 83 of 302 7!26Y20D5.155679 Ver: OV TOSBORNE CA.3 03312- SD4- D40 - -0 g R YEJ Y - y it arw Ka 4?, w�s �a r ;i g R YEJ Y - y it a fig; t 1 _ a TM v u ! t 1✓v! yv Y§a`�3.}''.' w~d'Ca»y .. '..%aY. �f $ � �; arr e „p; a,y """y,+s• �az5?s� �� 4yt" "� � .v �`y a z, ��,�, 3r f E'r r�, € a n ry��#r• �`� e; � N �� °' � �t �� t !�! 9 ` e ate- -k 4 rat "a` '4"" ;x ' as s ,s� ' ,, '" .a`z ay % ;Mrv��i..`2�a -. eft r Ml ' s= SSA 7 pr 'j.4g'.�',�'s' � aN kIr&.f" 4- � ,�,� ✓F « v" $, �a � + s ' - ` es u E d �+ L Agenda Item No. 176 June 26, 2006 Page 87 of 302 DESCRIPTION OF PART OF SECTION 28, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL A -1 — LARGE MAMMAL CORRIDOR) (EXHIBIT E) All that part of Section 28, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; COMMENCING at the northwest corner of Section 28, Township 46 South, Range 28 East, Collier County, Florida. (Point Number 1, Northing 771069.3669, Easting, 482644.9265); Thence along said north line of said Section 28 North 89 000'45" East 1599.45 feet. To the POINT OF BEGINNING (Point Number 1127, Northing 771096.92, Easting 484244.14); Thence continue along said North line North 89 000'45" East 1816.50 feet to (Point Number 1130, Northing 771128.23, Easting 486060.37); Thence leaving said north line in straight -line segments through the following vertices, (Points 1131 through 1470 & 1818 through 2209 & 1127 inclusive). Point Number 1131, Northing 771089.74, Easting 486060.14 Point Number 1132, Northing 771087.79, Easting 486042.52 Point Number 1133, Northing 771084.12, Easting 486042.59 Point Number 1134, Northing 771072.31, Easting 486041.84 Point Number 1135, Northing 771062.00, Easting 486040.37 Point Number 1136, Northing 771048.75, Easting 486041.12 Point Number 1137, Northing 771039.93, Easting 486039.66 Point Number 1138, Northing 771026.69, Easting 486033.75 Point Number 1139, Northing 771025.19, Easting 486016.81 Point Number 1140, Northing 771025.19, Easting 485999.88 Point Number 1141, Northing 771023.68, Easting 485983.65 Point Number 1142, Northing 771022.25, Easting 485977.75 Point Number 1143, Northing 771020.75, Easting 485965.97 Point Number 1144, Northing 771015.62, Easting 485927.65 Point Number 1145, Northing 771012.68, Easting 485891.56 Point Number 1146, Northing 771006.00, Easting 485850.28 Point Number 1147, Northing 771003.07, Easting 485822.28 Point Number 1148, Northing 770996.43, Easting 485798.72 Point Number 1149, Northing 770992.75, Easting 485773.65 Point Number 1150, Northing 770991.32, Easting 485746.40 Point Number 1151, Northing 770987.63, Easting 485722.84 Point Number 1152, Northing 770983.94, Easting 485704.41 Point Number 1153, Northing 770983.94, Easting 485689.68 Point Number 1154, Northing 770981.69, Easting 485669.03 Point Number 1155, Northing 770976.56, Easting 485651.38 8/18,'M05-155861 Ver 0V- TOSBORNE CAi 03312 -SO4 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 88 of 302 Point Number 1156, Northing 770974.38, Easting 485636.63 Point Number 1157, Northing 770972.87, Easting 485621.15 Point Number 1158, Northing 770972.12, Easting 485607.16 Point Number 1159, Northing 770966.25, Easting 485563.68 Point Number 1160, Northing 770956.68, Easting 485524.62 Point Number 1161, Northing 770949.31, Easting 485486.31 Point Number 1162, Northing 770942.69, Easting 485453.91 Point Number 1163, Northing 770941.18, Easting 485424.44 Point Number 1164, Northing 770937.50, Easting 485399.38 Point Number 1165, Northing 770933.06, Easting 485368.44 Point Number 1166, Northing 770930.12, Easting 485346.31 Point Number 1167, Northing 770927.94, Easting 485322.75 Point Number 1168, Northing 770925.75, Easting 485302.85 Point Number 1169, Northing 770922.06, Easting 485274.84 Point Number 1170, Northing 770917.62, Easting 485254.97 Point Number 1171, Northing 770916.13, Easting 485228.44 Point Number 1172, Northing 770916.81, Easting 485207.28 Point Number 1173, Northing 770916.87, Easting 485205.59 Point Number 1174, Northing 770911.00, Easting 485178.34 Point Number 1175, Northing 770905.06, Easting 485140.74 Point Number 1176, Northing 770904.38, Easting 485118.66 Point Number 1177, Northing 770901.43, Easting 485098.79 Point Number 1178, Northing 770897.01, Easting 485081.81 Point Number 1179, Northing 770888.13, Easting 485065.63 Point Number 1180, Northing 770877.81, Easting 485060.44 Point Number 1181, Northing 770866.75, Easting 485056.03 Point Number 1182, Northing 770849.81, Easting 485050.87 Point Number 1183, Northing 770824.75, Easting 485048.65 Point Number 1184, Northing 770804.12, Easting 485048.65 Point Number 1185, Northing 770783.37, Easting 485049.32 Point Number 1186, Northing 770780.56, Easting 485049.40 Point Number 1187, Northing 770760.69, Easting 485050.12 Point Number 1188, Northing 770738.57, Easting 485049.40 Point Number 1189, Northing 770721.63, Easting 485048.65 Point Number 1190, Northing 770692.19, Easting 485048.65 Point Number 1191, Northing 770675.94, Easting 485049.40 Point Number 1192, Northing 770612.57, Easting 485040.56 Point Number 1193, Northing 770561.00, Easting 485037.63 Point Number 1194, Northing 770516.81, Easting 485036.13 Point Number 1195, Northing 770464.50, Easting 485033.94 Point Number 1196, Northing 770419.57, Easting 485030.97 Point Number 1197, Northing 770376.81, Easting 485030.97 Point Number 1198, Northing 770328.38, Easting 485028.65 Point Number 1199, Northing 770284.69, Easting 485029.50 Point Number 1200, Northing 770261.18, Easting 485030.18 -. Point Number 1201, Northing 770258.93, Easting 485030.24 8/1812005- 155861 Ver.011- TOSBORNE r'f C-3 2 03312 - 504 -040 - -0 Agenda Item No. 1'B June 20, 2006 Page 39 of 302 Point Number 1202, Northing 770239.06, Easting 485030.24 Point Number 1203, Northing 770223.56, Easting 485033.94 Point Number 1204, Northing 770212.50, Easting 485045.72 Point Number 1205, Northing 770205.88, Easting 485063.41 Point Number 1206, Northing 770202.19, Easting 485086.97 Point Number 1207, Northing 770202.94, Easting 485101.72 Point Number 1208, Northing 770199.24, Easting 485124.57 Point Number 1209, Northing 770194.07, Easting 485140.74 Point Number 1210, Northing 770191.87, Easting 485150.35 Point Number 1211, Northing 770180.81, Easting 485170.97 Point Number 1212, Northing 770173.44, Easting 485182.03 Point Number 1213, Northing 770156.50, Easting 485195.28 Point Number 1214, Northing 770136.62, Easting 485204.12 Point Number 1215, Northing 770115.25, Easting 485210.03 Point Number 1216, Northing 770101.25, Easting 485212.97 Point Number 1217, Northing 770080.63, Easting 485215.91 Point Number 1218, Northing 770059.25, Easting 485212.97 Point Number 1219, Northing 770035.69, Easting 485212.22 Point Number 1220, Northing 770015.06, Easting 485210.75 Point Number 1221, Northing 769992.94, Easting 485209.29 Point Number 1222, Northing 769980.44, Easting 485207.07 Point Number 1223, Northing 769973.82, Easting 485202.65 Point Number 1224, Northing 769968.63, Easting 485191.59 Point Number 1225, Northing 769967.12, Easting 485172.43 Point Number 1226, Northing 769967.12, Easting 485158.44 Point Number 1227, Northing 769964.94, Easting 485140.74 Point Number 1228, Northing 769964.19, Easting 485117.18 Point Number 1229, Northing 769957.57, Easting 485090.66 Point Number 1230, Northing 769952.44, Easting 485071.50 Point Number 1231, Northing 769945.06, Easting 485053.81 Point Number 1232, Northing 769935.50, Easting 485026.56 Point Number 1233, Northing 769923.68, Easting 485013.32 Point Number 1234, Northing 769906.00, Easting 484994.87 Point Number 1235, Northing 769899.37, Easting 484983.81 Point Number 1236, Northing 769883.87, Easting 484969.82 Point Number 1237, Northing 769866.94, Easting 484959.50 Point Number 1238, Northing 769850.75, Easting 484952.87 Point Number 1239, Northing 769836.75, Easting 484945.50 Point Number 1240, Northing 769817.56, Easting 484939.62 Point Number 1241, Northing 769798.44, Easting 484939.62 Point Number 1242, Northing 769777.06, Easting 484941.84 Point Number 1243, Northing 769763.06, Easting 484943.32 Point Number 1244, Northing 769749.81, Easting 484943.32 Point Number 1245, Northing 769735.06, Easting 484941.84 Point Number 1246, Northing 769719.56, Easting 484941.84 Point Number 1247, Northing 769703.37, Easting 484944.03 811812005- 155861 Ver: 011 - TOSBORNE c.3 3 03312 -SO4 -040- - 0 Agenda item No. 17B June 20, 2006 Page 90 of 302 Point Number 1248, Northing 769684.94, Easting 484944.03 Point Number 1249, Northing 769665.06, Easting 484944.79 Point Number 1250, Northing 769654.00, Easting 484947.01 Point Number 1251, Northing 769642.93, Easting 484949.19 Point Number 1252, Northing 769631.18, Easting 484952.87 Point Number 1253, Northing 769622.32, Easting 484952.87 Point Number 1254, Northing 769609.81, Easting 484958.78 Point Number 1255, Northing 769582.56, Easting 484961.00 Point Number 1256, Northing 769545.69, Easting 484965.40 Point Number 1257, Northing 769520.69, Easting 484972.79 Point Number 1258, Northing 769491.94, Easting 484980.88 Point Number 1259, Northing 769466.12, Easting 484992.65 Point Number 1260, Northing 769440.38, Easting 485006.66 Point Number 1261, Northing 769412.38, Easting 485028.04 Point Number 1262, Northing 769391.00, Easting 485044.25 Point Number 1263, Northing 769371.81, Easting 485056.03 Point Number 1264, Northing 769346.76, Easting 485067.10 Point Number 1265, Northing 769325.44, Easting 485081.09 Point Number 1266, Northing 769304.75, Easting 485093.60 Point Number 1267, Northing 769286.38, Easting 485103.19 Point Number 1268, Northing 769267.19, Easting 485114.96 Point Number 1269, Northing 769246.56, Easting 485129.72 Point Number 1270, Northing 769228.13, Easting 485144.43 Point Number 1271, Northing 769214.12, Easting 485154.04 Point Number 1272, Northing 769200.13, Easting 485166.56 Point Number 1273, Northing 769179.50, Easting 485182.75 Point Number 1274, Northing 769159.62, Easting 485196.75 Point Number 1275, Northing 769136.81, Easting 485205.59 Point Number 1276, Northing 769118.38, Easting 485207.81 Point Number 1277, Northing 769097.00, Easting 485210.75 Point Number 1278, Northing 769088.88, Easting 485212.97 Point Number 1279, Northing 769082.25, Easting 485212.97 Point Number 1280, Northing 769077.13, Easting 485215.19 Point Number 1281, Northing 769073.44, Easting 485223.28 Point Number 1282, Northing 769071.18, Easting 485240.22 Point Number 1283, Northing 769068.25, Easting 485261.59 Point Number 1284, Northing 769066.82, Easting 485274.84 Point Number 1285, Northing 769064.56, Easting 485282.22 Point Number 1286, Northing 769057.19, Easting 485296.22 Point Number 1287, Northing 769041.75, Easting 485305.07 Point Number 1288, Northing 769018.19, Easting 485309.50 Point Number 1289, Northing 768996.07, Easting 485312.44 Point Number 1290, Northing 768965.87, Easting 485316.13 Point Number 1291, Northing 768948.19, Easting 485317.59 Point Number 1292, Northing 768933.43, Easting 485318.34 Point Number 1293, Northing 768911.31, Easting 485322.75 811812005- 155861 Ver.011- 70SBORNE 4 CA.3 03312 - 504 -04D- - 0 Agenda Item No. 173 June 20. 2006 Pace 91 Of 302 Point Number 1294, Northing 768896.63, Easting 485324.21 Point Number 1295, Northing 768881.13, Easting 485324.21 Point Number 1296, Northing 768864.94, Easting 485324.21 Point Number 1297, Northing 768857.00, Easting 485324.64 Point Number 1298, Northing 768854.41, Easting 485340.01 Point Number 1299, Northing 768846.87, Easting 485371.85 Point Number 1300, Northing 768837.27, Easting 485403.13 Point Number 1301, Northing 768825.64, Easting 485433.71 Point Number 1302, Northing 768812.03, Easting 485463.46 Point Number 1303, Northing 768796.51, Easting 485492.27 Point Number 1304, Northing 768779.14, Easting 485519.99 Point Number 1305, Northing 768759.99, Easting 485546.52 Point Number 1306, Northing 768728.06, Easting 485587.42 Point Number 1307, Northing 768708.79, Easting 485610.61 Point Number 1308, Northing 768686.35, Easting 485634.42 Point Number 1309, Northing 768662.39, Easting 485656.70 Point Number 1310, Northing 768637.03, Easting 485677.37 Point Number 1311, Northing 768629.95, Easting 485682.67 Point Number 1312, Northing 768580.27, Easting 485719.15 Point Number 1313, Northing 768566.60, Easting 485732.61 Point Number 1314, Northing 768544.24, Easting 485753.31 Point Number 1315, Northing 768539.27, Easting 485757.36 Point Number 1316, Northing 768534.67, Easting 485761.11 Point Number 1317, Northing 768530.16, Easting 485764.79 Point Number 1318, Northing 768526.67, Easting 485767.63 Point Number 1319, Northing 768526.67, Easting 485786.94 Point Number 1320, Northing 768524.50, Easting 485804.62 Point Number 1321, Northing 768525.25, Easting 485822.28 Point Number 1322, Northing 768525.25, Easting 485842.93 Point Number 1323, Northing 768524.50, Easting 485858.41 Point Number 1324, Northing 768516.44, Easting 485857.65 Point Number 1325, Northing 768507.56, Easting 485856.94 Point Number 1326, Northing 768492.81, Easting 485857.65 Point Number 1327, Northing 768479.56, Easting 485863.56 Point Number 1328, Northing 768468.50, Easting 485876.81 Point Number 1329, Northing 768463.38, Easting 485891.56 Point Number 1330, Northing 768458.94, Easting 485912.19 Point Number 1331, Northing 768457.50, Easting 485930.60 Point Number 1332, Northing 768458.19, Easting 485949.75 Point Number 1333, Northing 768462.63, Easting 485960.07 Point Number 1334, Northing 768466.31, Easting 485970.37 Point Number 1335, Northing 768468.50, Easting 485982.90 Point Number 1336, Northing 768466.31, Easting 486001.35 Point Number 1337, Northing 768458.94, Easting 486027.13 Point Number 1338, Northing 768449.37, Easting 486057.35 Point Number 1339, Northing 768437.56, Easting 486091.97 811822005- 155861 Ver 01!- TOSBORNE C.3 5 03312 -SO4 -040- - 0 Agenda Item No. ' TB June 20, 2006 Paoe 92 o '102 Point Number 1340, Northing 768424.31, Easting 486121.44 Point Number 1341, Northing 768412.49, Easting 486154.60 Point Number 1342, Northing 768399.25, Easting 486183.31 Point Number 1343, Northing 768389.68, Easting 486207.63 Point Number 1344, Northing 768386.00, Easting 486233.43 Point Number 1345, Northing 768375.69, Easting 486264.38 Point Number 1346, Northing 768369.81, Easting 486291.63 Point Number 1347, Northing 768361.68, Easting 486323.32 Point Number 1348, Northing 768356.50, Easting 486340.25 Point Number 1349, Northing 768350.62, Easting 486357.22 Point Number 1350, Northing 768345.49, Easting 486375.62 Point Number 1351, Northing 768341.08, Easting 486390.85 Point Number 1352, Northing 768334.42, Easting 486384.51 Point Number 1353, Northing 768326.78, Easting 486379.92 Point Number 1354, Northing 768319.90, Easting 486376.87 Point Number 1355, Northing 768306.43, Easting 486378.57 Point Number 1356, Northing 768305.92, Easting 486367.41 Point Number 1357, Northing 768305.69, Easting 486362.37 Point Number 1358, Northing 768304.95, Easting 486346.89 Point Number 1359, Northing 768304.29, Easting 486341.91 Point Number 1360, Northing 768303.49, Easting 486335.84 Point Number 1361, Northing 768300.54, Easting 486329.21 Point Number 1362, Northing 768296.95, Easting 486315.34 Point Number 1363, Northing 768294.65, Easting 486306.36 Point Number 1364, Northing 768290.96, Easting 486295.32 Point Number 1365, Northing 768290.96, Easting 486273.21 Point Number 1366, Northing 768293.91, Easting 486249.63 Point Number 1367, Northing 768295.55, Easting 486242.58 Point Number 1368, Northing 768297.10, Easting 486235.89 Point Number 1369, Northing 768295.41, Easting 486227.99 Point Number 1370, Northing 768294.15, Easting 486222.13 Point Number 1371, Northing 768286.10, Easting 486216.60 Point Number 1372, Northing 768278.43, Easting 486211.32 Point Number 1373, Northing 768267.10, Easting 486204.17 Point Number 1374, Northing 768259.76, Easting 486199.54 Point Number 1375, Northing 768251.91, Easting 486192.66 Point Number 1376, Northing 768251.62, Easting 486192.00 Point Number 1377, Northing 768237.05, Easting 486202.38 Point Number 1378, Northing 768209.20, Easting 486219.56 Point Number 1379, Northing 768180.30, Easting 486234.88 Point Number 1380, Northing 768150.45, Easting 486248.29 Point Number 1381, Northing 768119.79, Easting 486259.71 Point Number 1382, Northing 768075.55, Easting 486272.32 Point Number 1383, Northing 768042.39, Easting 486438.45 Point Number 1384, Northing 768034.59, Easting 486471.61 Point Number 1385, Northing 768024.98, Easting 486502.89 81182005 - 155861 Vec 01!- TOSBORNE 6` c-' 03312 -504 -040- -0 Agenda Item No, 17B June 20, 2006 Page 93 of 302 Point Number 1386, Northing 768013.35, Easting 486533.47 Point Number 1387, Northing 767999.75, Easting 486563.23 Point Number 1388, Northing 767984.23, Easting 486592.03 Point Number 1389, Northing 767966.86, Easting 486619.75 Point Number 1390, Northing 767947.71, Easting 486646.28 Point Number 1391, Northing 767904.42, Easting 486695.31 Point Number 1392, Northing 767880.47, Easting 486717.59 Point Number 1393, Northing 767855.10, Easting 486738.26 Point Number 1394, Northing 767828.44, Easting 486757.23 Point Number 1395, Northing 767800.60, Easting 486774.41 Point Number 1396, Northing 767771.69, Easting 486789.74 Point Number 1397, Northing 767741.85, Easting 486803.14 Point Number 1398, Northing 767711.19, Easting 486814.56 Point Number 1399, Northing 767679.84, Easting 486823.95 Point Number 1400, Northing 767647.96, Easting 486831.27 Point Number 1401, Northing 767615.66, Easting 486836.50 Point Number 1402, Northing 767583.09, Easting 486839.59 Point Number 1403, Northing 767558.39, Easting 486840.41 Point Number 1404, Northing 767542.87, Easting 486840.60 Point Number 1405, Northing 767469.70, Easting 486840.94 Point Number 1406, Northing 767387.04, Easting 486857.43 Point Number 1407, Northing 767354.74, Easting 486862.65 Point Number 1408, Northing 767324.82, Easting 486865.57 Point Number 1409, Northing 767267.32, Easting 486869.45 Point Number 1410, Northing 767219.86, Easting 486872.65 Point Number 1411, Northing 767128.72, Easting 486878.80 Point Number 1412, Northing 767090.75, Easting 486881.36 Point Number 1413, Northing 767037.42, Easting 486884.95 Point Number 1414, Northing 766998.08, Easting 486887.59 Point Number 1415, Northing 766965.37, Easting 486888.55 Point Number 1416, Northing 766932.68, Easting 486887.37 Point Number 1417, Northing 766900.13, Easting 486884.05 Point Number 1418, Northing 766867.86, Easting 486878.61 Point Number 1419, Northing 766836.03, Easting 486871.07 Point Number 1420, Northing 766827.44, Easting 486868.44 Point Number 1421, Northing 766804.75, Easting 486861.47 Point Number 1422, Northing 766774.17, Easting 486849.84 Point Number 1423, Northing 766744.41, Easting 486836.24 Point Number 1424, Northing 766731.54, Easting 486829.60 Point Number 1425, Northing 766520.67, Easting 486716.99 Point Number 1426, Northing 766504.74, Easting 486708.10 Point Number 1427, Northing 766477.02, Easting 486690.73 Point Number 1428, Northing 766450.49, Easting 486671.59 Point Number 1429, Northing 766425.27, Easting 486650.74 Point Number 1430, Northing 766401.46, Easting 486628.30 Point Number 1431, Northing 766399.51, Easting 486626.20 811812')05-1556(31 Ver. 01!- TOSBORNE CA; 7 03312 -SO4 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 94 of 302 Point Number 1432, Northing 766398.85, Easting 486606.98 Point Number 1433, Northing 766398.63, Easting 486600.60 Point Number 1434, Northing 766397.94, Easting 486580.72 Point Number 1435, Northing 766397.49, Easting 486569.44 Point Number 1436, Northing 766393.44, Easting 486467.59 Point Number 1438, Northing 766388.19, Easting 486339.38 Point Number 1439, Northing 766384.37, Easting 486205.91 Point Number 1440, Northing 766383.70, Easting 486188.37 Point Number 1441, Northing 766380.63, Easting 486108.63 Point Number 1442, Northing 766373.07, Easting 485985.69 Point Number 1443, Northing 766373.07, Easting 485924.59 Point Number 1444, Northing 766372.32, Easting 485897.85 Point Number 1445, Northing 766371.56, Easting 485871.06 Point Number 1446, Northing 766367.06, Easting 485821.28 Point Number 1447, Northing 766367.06, Easting 485784.34 Point Number 1448, Northing 766363.25, Easting 485749.62 Point Number 1449, Northing 766358.00, Easting 485715.69 Point Number 1450, Northing 766357.56, Easting 485693.94 Point Number 1451, Northing 766357.25, Easting 485678.75 Point Number 1452, Northing 766356.76, Easting 485673.77 Point Number 1453, Northing 766354.25, Easting 485648.59 Point Number 1454, Northing 766348.94, Easting 485612.38 Point Number 1455, Northing 766348.94, Easting 485574.68 Point Number 1456, Northing 766348.44, Easting 485554.55 Point Number 1457, Northing 766348.19, Easting 485544.50 Point Number 1458, Northing 766348.19, Easting 485519.63 Point Number 1459, Northing 766348.19, Easting 485498.50 Point Number 1460, Northing 766348.54, Easting 485494.53 Point Number 1461, Northing 766350.44, Easting 485472.88 Point Number 1462, Northing 766351.43, Easting 485451.01 Point Number 1463, Northing 766351.94, Easting 485439.69 Point Number 1464, Northing 766355.75, Easting 485407.25 Point Number 1465, Northing 766357.25, Easting 485392.94 Point Number 1466, Northing 766357.31, Easting 485392.33 Point Number 1467, Northing 766357.69, Easting 485388.74 Point Number 1468, Northing 766357.83, Easting 485387.41 Point Number 1469, Northing 766357.83, Easting 485387.40 Point Number 1470, Northing 766358.43, Easting 485381.65 Point Number 1818, Northing 766534.67, Easting 485401.42 Point Number 1819, Northing 766533.15, Easting 485431.79 Point Number 1820, Northing 766531.94, Easting 485433.41 Point Number 1821, Northing 766513.69, Easting 485459.75 Point Number 1822, Northing 766513.33, Easting 485460.46 Point Number 1823, Northing 766509.63, Easting 485467.88 Point Number 1824, Northing 766510.54, Easting 485495.83 Point Number 1825, Northing 766510.71, Easting 485500.87 811 62005- 155861 Vec 011- TOSBORNE cnaa 03312 -504 -040- - 0 Agenda Eteim No. ' 7B June 26, 2006 Page of of :02 Point Number 1826, Northing 766511.69, Easting 485530.72 Point Number 1827, Northing 766521.81, Easting 485551.00 Point Number 1828, Northing 766526.55, Easting 485563.62 Point Number 1829, Northing 766534.00, Easting 485583.47 Point Number 1830, Northing 766534.00, Easting 485628.06 Point Number 1831, Northing 766536.00, Easting 485703.09 Point Number 1832, Northing 766550.19, Easting 485745.69 Point Number 1833, Northing 766560.38, Easting 485755.81 Point Number 1834, Northing 766564.38, Easting 485796.38 Point Number 1835, Northing 766560.38, Easting 485845.06 Point Number 1836, Northing 766548.19, Easting 485899.81 Point Number 1837, Northing 766554.25, Easting 485936.31 Point Number 1838, Northing 766576.56, Easting 485962.69 Point Number 1839, Northing 766598.88, Easting 485972.81 Point Number 1840, Northing 766633.38, Easting 486013.38 Point Number 1841, Northing 766655.63, Easting 486033.66 Point Number 1842, Northing 766675.94, Easting 486047.84 Point Number 1843, Northing 766686.06, Easting 486051.91 Point Number 1844, Northing 766712.44, Easting 486062.03 Point Number 1845, Northing 766740.81, Easting 486084.34 Point Number 1846, Northing 766761.13, Easting 486110.72 Point Number 1847, Northing 766753.00, Easting 486145.19 Point Number 1848, Northing 766740.81, Easting 486171.53 Point Number 1849, Northing 766720.56, Easting 486189.78 Point Number 1850, Northing 766723.06, Easting 486220.94 Point Number 1851, Northing 766719.66, Easting 486233.94 Point Number 1852, Northing 766710.75, Easting 486268.00 Point Number 1853, Northing 766697.13, Easting 486299.38 Point Number 1854, Northing 766684.19, Easting 486331.41 Point Number 1855, Northing 766684.19, Easting 486351.88 Point Number 1856, Northing 766686.88, Easting 486360.06 Point Number 1857, Northing 766692.38, Easting 486367.56 Point Number 1858, Northing 766702.56, Easting 486387.34 Point Number 1859, Northing 766702.56, Easting 486416.69 Point Number 1860, Northing 766693.00, Easting 486428.94 Point Number 1861, Northing 766678.69, Easting 486433.03 Point Number 1862, Northing 766650.06, Easting 486433.72 Point Number 1863, Northing 766637.13, Easting 486439.88 Point Number 1864, Northing 766633.00, Easting 486458.28 Point Number 1865, Northing 766634.38, Easting 486472.59 Point Number 1866, Northing 766633.69, Easting 486506.03 Point Number 1867, Northing 766628.25, Easting 486531.25 Point Number 1868, Northing 766629.63, Easting 486545.56 Point Number 1869, Northing 766644.69, Easting 486554.19 Point Number 1870, Northing 766644.72, Easting 486554.17 Point Number 1871, Northing 766658.47, Easting 486546.32 8/1812005-155861 Ver 01!- TOSSORNE -3 03312 -SO4 -040.- 0 Agenda item fro. 176 June 20, 2006 Page 96 of 302 Point Number 1872, Northing 766679.10, Easting 486536.49 Point Number 1873, Northing 766699.73, Easting 486524.70 Point Number 1874, Northing 766725.27, Easting 486505.05 Point Number 1875, Northing 766742.96, Easting 486497.20 Point Number 1876, Northing 766767.52, Easting 486480.50 Point Number 1877, Northing 766796.01, Easting 486467.72 Point Number 1878, Northing 766813.32, Easting 486452.67 Point Number 1879, Northing 766818.60, Easting 486448.08 Point Number 1880, Northing 766855.93, Easting 486441.20 Point Number 1881, Northing 766883.44, Easting 486436.29 Point Number 1882, Northing 766913.89, Easting 486426.46 Point Number 1883, Northing 766945.33, Easting 486415.66 Point Number 1884, Northing 766978.73, Easting 486413.69 Point Number 1885, Northing 767020.97, Easting 486407.80 Point Number 1886, Northing 767075.99, Easting 486403.87 Point Number 1887, Northing 767116.26, Easting 486401.90 Point Number 1888, Northing 767134.63, Easting 486401.38 Point Number 1889, Northing 767150.65, Easting 486400.92 Point Number 1890, Northing 767161.45, Easting 486398.96 Point Number 1891, Northing 767179.14, Easting 486395.03 Point Number 1892, Northing 767194.86, Easting 486395.03 Point Number 1893, Northing 767219.42, Easting 486395.03 Point Number 1894, Northing 767249.87, Easting 486393.06 Point Number 1895, Northing 767281.31, Easting 486393.06 Point Number 1896, Northing 767296.04, Easting 486391.10 Point Number 1897, Northing 767317.65, Easting 486388.15 Point Number 1898, Northing 767324.53, Easting 486388.15 Point Number 1899, Northing 767375.62, Easting 486388.15 Point Number 1900, Northing 767413.93, Easting 486388.15 Point Number 1901, Northing 767445.36, Easting 486388.15 Point Number 1902, Northing 767474.84, Easting 486386.19 Point Number 1903, Northing 767501.36, Easting 486386.19 Point Number 1904, Northing 767520.03, Easting 486384.22 Point Number 1905, Northing 767528.87, Easting 486380.29 Point Number 1906, Northing 767538.69, Easting 486365.56 Point Number 1907, Northing 767550.48, Easting 486347.87 Point Number 1908, Northing 767558.34, Easting 486333.14 Point Number 1909, Northing 767560.30, Easting 486320.37 Point Number 1910, Northing 767573.08, Easting 486278.12 Point Number 1911, Northing 767577.00, Easting 486250.62 Point Number 1912, Northing 767579.95, Easting 486218.20 Point Number 1913, Northing 767583.88, Easting 486185.78 Point Number 1914, Northing 767584.71, Easting 486177.13 Point Number 1915, Northing 767618.54, Easting 486007.65 Point Number 1916, Northing 767672.52, Easting 485887.31 -- Point Number 1917, Northing 767676.23, Easting 485887.13 8/182005- 155861 Ver.011- TOSBORNE 10 CAu D3312 -504 -040- - 0 Agenda ':err: 1vo. I 7B June 20, 2 +J06 Page 97 of 302 Point Number 1918, Northing 767720.43, Easting 485881.24 Point Number 1919, Northing 767776.43, Easting 485875.34 Point Number 1920, Northing 767776.44, Easting 485875.34 Point Number 1921, Northing 767842.25, Easting 485872.40 Point Number 1922, Northing 767886.46, Easting 485872.40 Point Number 1923, Northing 767930.66, Easting 485868.47 Point Number 1924, Northing 767933.27, Easting 485868.54 Point Number 1925, Northing 767968.00, Easting 485869.45 Point Number 1926, Northing 767981.99, Easting 485868.52 Point Number 1927, Northing 767997.42, Easting 485867.49 Point Number 1928, Northing 767997.41, Easting 485867.47 Point Number 1929, Northing 767980.81, Easting 485849.53 Point Number 1930, Northing 767958.75, Easting 485822.32 Point Number 1931, Northing 767965.90, Easting 485787.74 Point Number 1932, Northing 767967.19, Easting 485781.53 Point Number 1933, Northing 767982.50, Easting 485757.75 Point Number 1934, Northing 767968.94, Easting 485742.47 Point Number 1935, Northing 767957.00, Easting 485733.97 Point Number 1936, Northing 767941.75, Easting 485713.57 Point Number 1937, Northing 767933.24, Easting 485698.28 Point Number 1938, Northing 767921.31, Easting 485691.47 Point Number 1939, Northing 767909.43, Easting 485682.96 Point Number 1940, Northing 767875.44, Easting 485662.60 Point Number 1941, Northing 767861.88, Easting 485647.32 Point Number 1942, Northing 767846.56, Easting 485640.50 Point Number 1943, Northing 767829.56, Easting 485640.50 Point Number 1944, Northing 767810.87, Easting 485633.68 Point Number 1945, Northing 767799.00, Easting 485630.32 Point Number 1946, Northing 767790.50, Easting 485613.31 Point Number 1947, Northing 767795.57, Easting 485599.71 Point Number 1948, Northing 767805.81, Easting 485584.44 Point Number 1949, Northing 767819.38, Easting 485572.53 Point Number 1950, Northing 767834.69, Easting 485567.43 Point Number 1951, Northing 767851.68, Easting 485565.72 Point Number 1952, Northing 767880.56, Easting 485562.34 Point Number 1953, Northing 767907.75, Easting 485545.34 Point Number 1954, Northing 767919.62, Easting 485533.44 Point Number 1955, Northing 767916.25, Easting 485511.34 Point Number 1956, Northing 767911.12, Easting 485489.25 Point Number 1957, Northing 767921.31, Easting 485470.56 Point Number 1958, Northing 767921.31, Easting 485451.88 Point Number 1959, Northing 767929.82, Easting 485426.38 Point Number 1960, Northing 767936.62, Easting 485409.40 Point Number 1961, Northing 767951.94, Easting 485409.40 Point Number 1962, Northing 767962.12, Easting 485395.81 Point Number 1963, Northing 767968.94, Easting 485380.50 8178/2005- 155861 Ver 011- TOSBORNE C`" 11 03312- SO4 -040- - D Agenda Item No. '?B June 20, 2006 Pace 98 of 302 Point Number 1964, Northing 767987.63, Easting 485360.13 Point Number 1965, Northing 767997.82, Easting 485343.13 Point Number 1966, Northing 768001.18, Easting 485329.53 Point Number 1967, Northing 768021.62, Easting 485304.03 Point Number 1968, Northing 768035.19, Easting 485295.53 Point Number 1969, Northing 768057.31, Easting 485287.03 Point Number 1970, Northing 768070.87, Easting 485293.85 Point Number 1971, Northing 768081.07, Easting 485300.63 Point Number 1972, Northing 768101.44, Easting 485307.43 Point Number 1973, Northing 768125.25, Easting 485310.85 Point Number 1974, Northing 768142.25, Easting 485302.34 Point Number 1975, Northing 768147.38, Easting 485283.66 Point Number 1976, Northing 768147.38, Easting 485270.06 Point Number 1977, Northing 768143.94, Easting 485251.34 Point Number 1978, Northing 768147.38, Easting 485232.65 Point Number 1979, Northing 768160.94, Easting 485215.66 Point Number 1980, Northing 768177.94, Easting 485210.56 Point Number 1981, Northing 768201.75, Easting 485215.66 Point Number 1982, Northing 768220.43, Easting 485222.47 Point Number 1983, Northing 768247.62, Easting 485239.47 Point Number 1984, Northing 768257.82, Easting 485251.34 Point Number 1985, Northing 768281.56, Easting 485254.75 Point Number 1986, Northing 768307.06, Easting 485249.65 Point Number 1987, Northing 768315.56, Easting 485241.16 Point Number 1988, Northing 768324.06, Easting 485225.87 Point Number 1989, Northing 768330.87, Easting 485207.19 Point Number 1990, Northing 768347.87, Easting 485185.10 Point Number 1991, Northing 768354.69, Easting 485157.91 Point Number 1992, Northing 768351.25, Easting 485139.19 Point Number 1993, Northing 768347.87, Easting 485123.90 Point Number 1994, Northing 768366.57, Easting 485076.31 Point Number 1995, Northing 768369.93, Easting 485054.25 Point Number 1996, Northing 768373.37, Easting 485035.53 Point Number 1997, Northing 768381.88, Easting 485025.35 Point Number 1998, Northing 768403.94, Easting 485008.35 Point Number 1999, Northing 768405.63, Easting 484987.97 Point Number 2000, Northing 768414.12, Easting 484977.78 Point Number 2001, Northing 768431.13, Easting 484965.87 Point Number 2002, Northing 768436.25, Easting 484950.57 Point Number 2003, Northing 768451.49, Easting 484918.28 Point Number 2004, Northing 768460.00, Easting 484880.90 Point Number 2005, Northing 768483.81, Easting 484848.62 Point Number 2006, Northing 768500.06, Easting 484841.74 Point Number 2007, Northing 768516.13, Easting 484835.04 Point Number 2008, Northing 768539.87, Easting 484833.31 Point Number 2009, Northing 768550.00, Easting 484820.97 811812005. 155861 Ver.011- TOSBORNE 12 C-3 03312 -504 -040- -0 Agenda item No. 17B June 20, 2006 Page 99 of 302 Point Number 2010, Northing 768555.19, Easting 484814.62 Point Number 2011, Northing 768567.06, Easting 484806.12 Point Number 2012, Northing 768592.56, Easting 484797.63 Point Number 2013, Northing 768650.38, Easting 484797.63 Point Number 2014, Northing 768670.74, Easting 484768.75 Point Number 2015, Northing 768675.81, Easting 484741.56 Point Number 2016, Northing 768713.18, Easting 484702.47 Point Number 2017, Northing 768735.32, Easting 484653.18 Point Number 2018, Northing 768750.63, Easting 484627.72 Point Number 2019, Northing 768762.50, Easting 484622.59 Point Number 2020, Northing 768781.18, Easting 484626.00 Point Number 2021, Northing 768801.56, Easting 484637.91 Point Number 2022, Northing 768818.57, Easting 484637.91 Point Number 2023, Northing 768835.56, Easting 484632.81 Point Number 2024, Northing 768849.18, Easting 484636.19 Point Number 2025, Northing 768859.38, Easting 484646.40 Point Number 2026, Northing 768874.62, Easting 484660.00 Point Number 2027, Northing 768884.88, Easting 484678.68 Point Number 2028, Northing 768886.57, Easting 484690.59 Point Number 2029, Northing 768895.06, Easting 484710.97 Point Number 2030, Northing 768893.37, Easting 484750.06 Point Number 2031, Northing 768901.81, Easting 484760.24 Point Number 2032, Northing 768910.31, Easting 484797.63 Point Number 2033, Northing 768918.81, Easting 484824.82 Point Number 2034, Northing 768940.94, Easting 484848.62 Point Number 2035, Northing 768971.50, Easting 484843.53 Point Number 2036, Northing 768993.63, Easting 484829.93 Point Number 2037, Northing 769012.31, Easting 484823.13 Point Number 2038, Northing 769031.00, Easting 484829.93 Point Number 2039, Northing 769044.56, Easting 484845.22 Point Number 2040, Northing 769066.68, Easting 484858.81 Point Number 2041, Northing 769083.68, Easting 484863.90 Point Number 2042, Northing 769100.69, Easting 484858.81 Point Number 2043, Northing 769122.75, Easting 484863.90 Point Number 2044, Northing 769155.06, Easting 484886.00 Point Number 2045, Northing 769183.94, Easting 484906.40 Point Number 2046, Northing 769199.25, Easting 484925.09 Point Number 2047, Northing 769204.31, Easting 484950.57 Point Number 2048, Northing 769204.31, Easting 484974.38 Point Number 2049, Northing 769207.75, Easting 484999.84 Point Number 2050, Northing 769219.62, Easting 485028.75 Point Number 2051, Northing 769238.31, Easting 485030.44 Point Number 2052, Northing 769262.12, Easting 485021.93 Point Number 2053, Northing 769274.00, Easting 484989.65 Point Number 2054, Northing 769274.00, Easting 484960.78 Point Number 2055, Northing 769260.37, Easting 484943.79 8/18,2005- 155861 Ver01!- TOSBORNE A" 03312 -504 -040- - 0 13 Agenda Item No. 17B June 20, 2006 Pacae 100 of 302 Point Number 2056, Northing 769241.69, Easting 484925.09 Point Number 2057, Northing 769238.31, Easting 484892.82 Point Number 2058, Northing 769243.37, Easting 484868.99 Point Number 2059, Northing 769231.50, Easting 484852.03 Point Number 2060, Northing 769209.44, Easting 484845.22 Point Number 2061, Northing 769188.99, Easting 484833.31 Point Number 2062, Northing 769177.12, Easting 484821.44 Point Number 2063, Northing 769166.94, Easting 484807.84 Point Number 2064, Northing 769149.93, Easting 484795.94 Point Number 2065, Northing 769134.62, Easting 484782.34 Point Number 2066, Northing 769115.94, Easting 484761.93 Point Number 2067, Northing 769095.56, Easting 484733.06 Point Number 2068, Northing 769082.00, Easting 484692.28 Point Number 2069, Northing 769071.75, Easting 484683.79 Point Number 2070, Northing 769063.25, Easting 484661.69 Point Number 2071, Northing 769068.37, Easting 484622.59 Point Number 2072, Northing 769075.19, Easting 484590.31 Point Number 2073, Northing 769070.06, Easting 484566.53 Point Number 2074, Northing 769066.68, Easting 484527.44 Point Number 2075, Northing 769078.57, Easting 484486.66 Point Number 2076, Northing 769092.19, Easting 484462.87 Point Number 2077, Northing 769098.94, Easting 484452.69 Point Number 2078, Northing 769115.94, Easting 484415.28 Point Number 2079, Northing 769131.25, Easting 484410.19 Point Number 2080, Northing 769161.81, Easting 484401.69 Point Number 2081, Northing 769195.81, Easting 484393.18 Point Number 2082, Northing 769228.13, Easting 484393.18 Point Number 2083, Northing 769262.12, Easting 484394.91 Point Number 2084, Northing 769294.38, Easting 484389.82 Point Number 2085, Northing 769325.01, Easting 484388.09 Point Number 2086, Northing 769360.69, Easting 484388.09 Point Number 2087, Northing 769381.06, Easting 484388.09 Point Number 2088, Northing 769398.06, Easting 484389.82 Point Number 2089, Northing 769411.62, Easting 484386.40 Point Number 2090, Northing 769440.50, Easting 484386.40 Point Number 2091, Northing 769464.31, Easting 484362.63 Point Number 2092, Northing 769472.82, Easting 484349.03 Point Number 2093, Northing 769486.44, Easting 484343.90 Point Number 2094, Northing 769513.63, Easting 484360.90 Point Number 2095, Northing 769528.88, Easting 484369.41 Point Number 2096, Northing 769556.07, Easting 484379.60 Point Number 2097, Northing 769581.57, Easting 484372.81 Point Number 2098, Northing 769591.75, Easting 484349.03 Point Number 2099, Northing 769598.56, Easting 484326.93 Point Number 2100, Northing 769634.25, Easting 484309.93 Point Number 2101, Northing 769647.88, Easting 484274.25 8/18M05-155861 Ver:011- 70SBORNE 14 CAA43 03312- SO4-040- - 0 Agenda Item No. 175 June 20. 200rj Page 101 of 302 Point Number 2102, Northing 769649.57, Easting 484236.88 Point Number 2103, Northing 769647.88, Easting 484190.97 Point Number 2104, Northing 769649.57, Easting 484163.79 Point Number 2105, Northing 769673.31, Easting 484133.22 Point Number 2106, Northing 769676.75, Easting 484109.41 Point Number 2107, Northing 769675.06, Easting 484089.03 Point Number 2108, Northing 769678.44, Easting 484063.53 Point Number 2109, Northing 769690.32, Easting 484041.44 Point Number 2110, Northing 769710.68, Easting 484041.44 Point Number 2111, Northing 769727.69, Easting 484055.04 Point Number 2112, Northing 769741.31, Easting 484061.84 Point Number 2113, Northing 769775.32, Easting 484060.13 Point Number 2114, Northing 769795.69, Easting 484075.44 Point Number 2115, Northing 769821.94, Easting 484078.54 Point Number 2116, Northing 769844.87, Easting 484097.62 Point Number 2117, Northing 769863.44, Easting 484100.03 Point Number 2118, Northing 769887.69, Easting 484097.62 Point Number 2119, Northing 769917.57, Easting 484099.88 Point Number 2120, Northing 769919.94, Easting 484100.03 Point Number 2121, Northing 769947.37, Easting 484091.96 Point Number 2122, Northing 769961.13, Easting 484080.68 Point Number 2123, Northing 769968.38, Easting 484058.87 Point Number 2124, Northing 769965.25, Easting 484043.25 Point Number 2125, Northing 769974.13, Easting 484048.25 Point Number 2126, Northing 769980.94, Easting 484070.35 Point Number 2127, Northing 770003.00, Easting 484134.91 Point Number 2128, Northing 770028.50, Easting 484163.79 Point Number 2129, Northing 770048.87, Easting 484182.50 Point Number 2130, Northing 770054.00, Easting 484238.57 Point Number 2131, Northing 770052.31, Easting 484282.74 Point Number 2132, Northing 770059.07, Easting 484318.44 Point Number 2133, Northing 770074.38, Easting 484359.21 Point Number 2134, Northing 770093.06, Easting 484384.71 Point Number 2135, Northing 770120.25, Easting 484432.28 Point Number 2136, Northing 770152.56, Easting 484452.69 Point Number 2137, Northing 770171.26, Easting 484474.78 Point Number 2138, Northing 770181.44, Easting 484491.75 Point Number 2139, Northing 770222.19, Easting 484535.94 Point Number 2140, Northing 770252.82, Easting 484556.34 Point Number 2141, Northing 770281.68, Easting 484578.44 Point Number 2142, Northing 770297.00, Easting 484585.22 Point Number 2143, Northing 770314.00, Easting 484605.63 Point Number 2144, Northing 770342.88, Easting 484637.91 Point Number 2145, Northing 770363.24, Easting 484643.00 Point Number 2146, Northing 770375.13, Easting 484614.12 Point Number 2147, Northing 770376.88, Easting 484598.81 8118!2005- 155861 W, 011- TOSBORNE 15 03312 -SO4 -040- - 0 Agenda Item No. 17B June 20, 20016 Page 102 of 302 Point Number 2148, Northing 770385.38, Easting 484588.62 Point Number 2149, Northing 770381.94, Easting 484556.34 Point Number 2150, Northing 770390.43, Easting 484503.66 Point Number 2151, Northing 770400.63, Easting 484476.47 Point Number 2152, Northing 770397.25, Easting 484462.87 Point Number 2153, Northing 770385.38, Easting 484454.38 Point Number 2154, Northing 770366.62, Easting 484456.07 Point Number 2155, Northing 770334.38, Easting 484466.29 Point Number 2156, Northing 770317.38, Easting 484464.56 Point Number 2157, Northing 770285.06, Easting 484442.47 Point Number 2158, Northing 770264.69, Easting 484406.78 Point Number 2159, Northing 770256.18, Easting 484347.32 Point Number 2160, Northing 770246.00, Easting 484313.35 Point Number 2161, Northing 770220.50, Easting 484279.34 Point Number 2162, Northing 770191.62, Easting 484269.16 Point Number 2163, Northing 770166.13, Easting 484250.46 Point Number 2164, Northing 770144.07, Easting 484241.97 Point Number 2165, Northing 770128.75, Easting 484233.47 Point Number 2166, Northing 770121.94, Easting 484214.78 Point Number 2167, Northing 770115.19, Easting 484201.18 Point Number 2168, Northing 770115.19, Easting 484177.37 Point Number 2169, Northing 770128.75, Easting 484153.59 Point Number 2170, Northing 770145.74, Easting 484153.59 Point Number 2171, Northing 770172.93, Easting 484165.50 Point Number 2172, Northing 770196.75, Easting 484172.28 Point Number 2173, Northing 770235.81, Easting 484185.88 Point Number 2174, Northing 770278.32, Easting 484192.69 Point Number 2175, Northing 770310.56, Easting 484207.96 Point Number 2176, Northing 770329.25, Easting 484213.07 Point Number 2177, Northing 770349.68, Easting 484207.96 Point Number 2178, Northing 770376.88, Easting 484202.87 Point Number 2179, Northing 770398.94, Easting 484192.69 Point Number 2180, Northing 770438.00, Easting 484155.28 Point Number 2181, Northing 770444.81, Easting 484141.69 Point Number 2182, Northing 770453.31, Easting 484111.12 Point Number 2183, Northing 770451.63, Easting 484094.12 Point Number 2184, Northing 770463.50, Easting 484058.44 Point Number 2185, Northing 770475.43, Easting 484049.94 Point Number 2186, Northing 770499.18, Easting 484051.62 Point Number 2187, Northing 770531.50, Easting 484058.44 Point Number 2188, Northing 770555.25, Easting 484063.53 Point Number 2189, Northing 770568.87, Easting 484063.53 Point Number 2190, Northing 770606.25, Easting 484041.44 Point Number 2191, Northing 770621.57, Easting 484029.53 Point Number 2192, Northing 770636.87, Easting 484024.43 Point Number 2193, Northing 770653.81, Easting 484026.16 B17812005- 155881 Ver 071 - TOSBORNE 16 CAp43 03312 -SO4 -040- -0 Agenda Item No. 17B June 20, 2006 Page 103 of 302 Point Number 2194, Northing 770681.00, Easting 484022.74 Point Number 2195, Northing 770713.31, Easting 484014.25 Point Number 2196, Northing 770730.32, Easting 484015.94 Point Number 2197, Northing 770747.31, Easting 484021.07 Point Number 2198, Northing 770781.31, Easting 484032.94 Point Number 2199, Northing 770801.68, Easting 484055.04 Point Number 2200, Northing 770822.06, Easting 484068.62 Point Number 2201, Northing 770847.56, Easting 484063.53 Point Number 2202, Northing 770866.25, Easting 484068.62 Point Number 2203, Northing 770908.76, Easting 484092.41 Point Number 2204, Northing 770941.00, Easting 484128.09 Point Number 2205, Northing 770946.13, Easting 484170.59 Point Number 2206, Northing 770966.50, Easting 484207.96 Point Number 2207, Northing 770988.63, Easting 484235.15 Point Number 2208, Northing 771029.38, Easting 484247.06 Point Number 2209, Northing 771061.68, Easting 484247.06 Point Number 1127, Northing 771096.92, Easting 484244.14 (POINT OF BEGINNING) Containing 90.03 acres more or less. Subject to easements of record. Bearings are based on the north line of Section 28, Township 46 South, Range 28 East, Collier County, Florida being North 89 000'45" East. 8/18!2005- 155861 Ver. 011- TOSBORNE C4"' 17 03312- SO4-040. - 0 Agenda item No. 17B June 20, 2006 Page 104 of 302 SSA 7 LANDS: THOSE LANDS DESCRIBED IN STEWARDSHIP SENDING AREA 7 OF THE STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A" ( WILSONMILLER DRAWING NUMBER 2H -99 SHEET 7 OF 10). SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. BEARINGS ARE BASED ON THE BEARINGS ARE BASED ON THE NORTH LINE OF SAID SECTION 28 PER THE COLLIER SURVEY NORTH 89 000'45 "EAST. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 7 ARE BASED ON STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A "(REFERENCE WILSONMILLER DRAWING NUMBER 2H -99). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4/23/03 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 9. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. BY LANCE T. MILLER, P.S.M. LS # 5627 DATE 8 -08 -05 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB -43 REF 2H -99 811812005- 155881 Ver 01!- TOSBORNE 1 C4/ J 03312 -SO4 -040- -0 Agenda itenn No. , 7P June 20, 2005 Page 105 of 302 DESCRIPTION OF PART OF SECTION 28, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL A -2 — WADING BIRD PARCEL) (EXHIBIT E) All that part of Sections 28 and 33, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; COMMENCING at the southwest corner of Section 28, Township 46 South, Range 28 East, Collier County, Florida. (Point Number 2443, Northing 765769.82, Easting, 482763.06); Thence along the south line of said Section 28 North 88 °49'07" East, 2530.10 feet to (Point Number 2444, Northing, 765821.98, Easting, 485292.63); Thence leaving said south line North 01 010'53" West, 550.26 feet to (Point Number 1471, Northing 766372.12, Easting 485281.28) POINT OF BEGINNING; Thence leaving said line in straight line segments through the following vertices, (Points 1472 through 1723 inclusive) Point Number 1472, Northing 766370.81, Easting 485254.16 Point Number 1473, Northing 766366.31, Easting 485226.25 Point Number 1474, Northing 766361.75, Easting 485193.10 Point Number 1475, Northing 766352.69, Easting 485172.72 Point Number 1476, Northing 766345.93, Easting 485152.00 Point Number 1477, Northing 766341.38, Easting 485138.03 Point Number 1478, Northing 766333.12, Easting 485113.15 Point Number 1479, Northing 766324.81, Easting 485095.03 Point Number 1480, Northing 766317.25, Easting 485076.94 Point Number 1481, Northing 766311.69, Easting 485066.31 Point Number 1482, Northing 766309.00, Easting 485061.09 Point Number 1483, Northing 766307.01, Easting 485055.87 Point Number 1484, Northing 766304.26, Easting 485048.65 Point Number 1485, Northing 766300.69, Easting 485039.25 Point Number 1486, Northing 766298.70, Easting 485029.56 Point Number 1487, Northing 766296.19, Easting 485017.37 Point Number 1488, Northing 766295.22, Easting 485013.69 Point Number 1489, Northing 766294.26, Easting 485010.00 Point Number 1490, Northing 766291.63, Easting 485000.04 Point Number 1491, Northing 766287.13, Easting 484978.90 Point Number 1492, Northing 766285.62, Easting 484940.43 Point Number 1493, Northing 766288.51, Easting 484927.19 Point Number 1494, Northing 766290.88, Easting 484916.32 Point Number 1495, Northing 766292.41, Easting 484900.92 8232005- 156668 Ver 01!- GLAND C- 03312- SO4-040- VVVRK- 28783 Agenda Item No. 17B June 20. 2006 Page ' 06 of 302 Point Number 1496, Northing 766293.12, Easting 484893.69 Point Number 1497, Northing 766295.17, Easting 484884.53 Point Number 1498, Northing 766297.68, Easting 484873.31 Point Number 1499, Northing 766299.19, Easting 484862.76 Point Number 1500, Northing 766300.69, Easting 484852.21 Point Number 1501, Northing 766303.69, Easting 484841.28 Point Number 1502, Northing 766306.68, Easting 484830.34 Point Number 1503, Northing 766307.50, Easting 484823.94 Point Number 1504, Northing 766308.25, Easting 484817.53 Point Number 1505, Northing 766309.58, Easting 484805.83 Point Number 1506, Northing 766311.25, Easting 484791.13 Point Number 1507, Northing 766316.50, Easting 484770.00 Point Number 1508, Northing 766317.64, Easting 484764.10 Point Number 1509, Northing 766318.56, Easting 484759.34 Point Number 1510, Northing 766321.06, Easting 484746.62 Point Number 1511, Northing 766321.06, Easting 484727.78 Point Number 1512, Northing 766320.31, Easting 484717.94 Point Number 1513, Northing 766319.56, Easting 484706.66 Point Number 1514, Northing 766315.75, Easting 484683.28 Point Number 1515, Northing 766313.06, Easting 484671.42 Point Number 1516, Northing 766309.75, Easting 484656.87 Point Number 1517, Northing 766297.68, Easting 484627.46 Point Number 1518, Northing 766280.31, Easting 484582.21 Point Number 1519, Northing 766272.10, Easting 484558.43 Point Number 1520, Northing 766266.00, Easting 484540.75 Point Number 1521, Northing 766246.38, Easting 484492.50 Point Number 1522, Northing 766226.75, Easting 484451.00 Point Number 1523, Northing 766211.68, Easting 48441 8.60 Point Number 1524, Northing 766194.37, Easting 484387.66 Point Number 1525, Northing 766186.81, Easting 484370.31 Point Number 1526, Northing 766184.19, Easting 484362.03 Point Number 1527, Northing 766181.50, Easting 484353.72 Point Number 1528, Northing 766177.75, Easting 484331.84 Point Number 1529, Northing 766176.25, Easting 484309.97 Point Number 1530, Northing 766177.37, Easting 484299.83 Point Number 1531, Northing 766177.87, Easting 484295.30 Point Number 1532, Northing 766178.50, Easting 484289.62 Point Number 1533, Northing 766181.94, Easting 484270.28 Point Number 1534, Northing 766183.06, Easting 484263.97 Point Number 1535, Northing 766192.82, Easting 484245.13 Point Number 1536, Northing 766207.93, Easting 484231.56 Point Number 1537, Northing 766218.50, Easting 484222.50 Point Number 1538, Northing 766237.32, Easting 484209.69 Point Number 1539, Northing 766254.69, Easting 484205.90 Point Number 1540, Northing 766278.82, Easting 484203.66 Point Number 1541, Northing 766296.94, Easting 484205.90 8/23/2005- 156668 Ver: 01 L GLAND 2 'A.3 0 3 31 2 - 504 -040. WJRK -28783 Agenda ITem No. 175 June 20. 2006 Paae 107 of 302 Point Number 1542, Northing 766324.81, Easting 484214.97 Point Number 1543, Northing 766332.35, Easting 484220.26 Point Number 1544, Northing 766345.19, Easting 484229.28 Point Number 1545, Northing 766354.25, Easting 484236.47 Point Number 1546, Northing 766363.25, Easting 484243.62 Point Number 1547, Northing 766379.87, Easting 484261.72 Point Number 1548, Northing 766397.19, Easting 484285.84 Point Number 1549, Northing 766411.93, Easting 484309.06 Point Number 1550, Northing 766260.68, Easting 484411.04 Point Number 1551, Northing 766437.18, Easting 484675.00 Point Number 1552, Northing 766647.56, Easting 484542.25 Point Number 1553, Northing 766463.56, Easting 484275.28 Point Number 1554, Northing 766425.13, Easting 484300.19 Point Number 1555, Northing 766421.93, Easting 484302.35 Point Number 1556, Northing 766419.12, Easting 484298.22 Point Number 1557, Northing 766410.19, Easting 484284.50 Point Number 1558, Northing 766397.25, Easting 484258.63 Point Number 1559, Northing 766387.04, Easting 484246.75 Point Number 1560, Northing 766381.93, Easting 484240.81 Point Number 1561, Northing 766368.19, Easting 484223.03 Point Number 1562, Northing 766352.00, Easting 484207.66 Point Number 1563, Northing 766335.01, Easting 484197.15 Point Number 1564, Northing 766328.14, Easting 484194.60 Point Number 1565, Northing 766313.18, Easting 484189.06 Point Number 1566, Northing 766293.75, Easting 484185.84 Point Number 1567, Northing 766276.00, Easting 484185.84 Point Number 1568, Northing 766267.92, Easting 484186.60 Point Number 1569, Northing 766259.00, Easting 484187.43 Point Number 1570, Northing 766239.62, Easting 484192.32 Point Number 1571, Northing 766228.69, Easting 484196.76 Point Number 1572, Northing 766217.75, Easting 484201.18 Point Number 1573, Northing 766197.56, Easting 484210.91 Point Number 1574, Northing 766181.38, Easting 484226.29 Point Number 1575, Northing 766170.87, Easting 484241.62 Point Number 1576, Northing 766164.37, Easting 484258.63 Point Number 1577, Northing 766163.72, Easting 484261.17 Point Number 1578, Northing 766163.02, Easting 484263.94 Point Number 1579, Northing 766160.75, Easting 484272.74 Point Number 1580, Northing 766157.12, Easting 484286.91 Point Number 1581, Northing 766157.57, Easting 484297.85 Point Number 1582, Northing 766157.94, Easting 484308.75 Point Number 1583, Northing 766158.75, Easting 484325.71 Point Number 1584, Northing 766158.75, Easting 484341.09 Point Number 1585, Northing 766152.25, Easting 484355.65 Point Number 1586, Northing 766145.82, Easting 484366.16 Point Number 1587, Northing 766132.87, Easting 484372.63 8232005- 156668 Wr 01!- GLAND "" 3 03312 -SO4- 040 - VWRK- 28783 Agenda item No. 178 June 20, 2006 Pace 108 of 302 Point Number 1588, Northing 766126.81, Easting 484377.08 Point Number 1589, Northing 766120.75, Easting 484381.53 Point Number 1590, Northing 766100.50, Easting 484380.72 Point Number 1591, Northing 766069.00, Easting 484376.66 Point Number 1592, Northing 766044.69, Easting 484366.97 Point Number 1593, Northing 766009.13, Easting 484353.22 Point Number 1594, Northing 765988.91, Easting 484339.47 Point Number 1595, Northing 765968.68, Easting 484325.71 Point Number 1596, Northing 765947.69, Easting 484308.75 Point Number 1597, Northing 765919.38, Easting 484286.91 Point Number 1598, Northing 765887.87, Easting 484266.69 Point Number 1599, Northing 765857.94, Easting 484244.88 Point Number 1600, Northing 765823.13, Easting 484224.66 Point Number 1601, Northing 765808.19, Easting 484214.95 Point Number 1602, Northing 765793.26, Easting 484205.25 Point Number 1603, Northing 765758.44, Easting 484187.43 Point Number 1604, Northing 765728.56, Easting 484170.47 Point Number 1605, Northing 765716.48, Easting 484165.94 Point Number 1606, Northing 765702.69, Easting 484160.78 Point Number 1607, Northing 765676.81, Easting 484149.43 Point Number 1608, Northing 765650.13, Easting 484144.59 Point Number 1609, Northing 765620.19, Easting 484137.31 Point Number 1610, Northing 765606.43, Easting 484135.28 Point Number 1611, Northing 765592.68, Easting 484133.28 Point Number 1612, Northing 765571.69, Easting 484129.22 Point Number 1613, Northing 765562.06, Easting 484127.75 Point Number 1614, Northing 765550.63, Easting 484125.99 Point Number 1615, Northing 765528.68, Easting 484123.40 Point Number 1616, Northing 765523.19, Easting 484122.75 Point Number 1617, Northing 765516.94, Easting 484121.63 Point Number 1618, Northing 765511.81, Easting 484120.72 Point Number 1619, Northing 765500.49, Easting 484118.72 Point Number 1620, Northing 765480.75, Easting 484116.16 Point Number 1621, Northing 765463.31, Easting 484113.87 Point Number 1622, Northing 765437.44, Easting 484108.21 Point Number 1623, Northing 765420.44, Easting 484104.16 Point Number 1624, Northing 765395.37, Easting 484100.94 Point Number 1625, Northing 765366.31, Easting 484092.03 Point Number 1626, Northing 765348.13, Easting 484086.15 Point Number 1627, Northing 765336.37, Easting 484082.35 Point Number 1628, Northing 765314.56, Easting 484075.87 Point Number 1629, Northing 765260.37, Easting 484058.06 Point Number 1630, Northing 765240.12, Easting 484052.00 Point Number 1631, Northing 765219.94, Easting 484045.94 Point Number 1632, Northing 765186.75, Easting 484035.44 Point Number 1633, Northing 765168.56, Easting 484028.56 612312005- 156668 Ver 01L GLAND 4 ...3 0331 2 -SO4- 040 - VJJRK- 28783 Agenda Item No. 1 7 B June 20. 2006 Paae 109 of 302 Point Number 1634, Northing 765150.37, Easting 484021.68 Point Number 1635, Northing 765100.25, Easting 484007.12 Point Number 1636, Northing 765060.63, Easting 483995.82 Point Number 1637, Northing 765022.62, Easting 483983.68 Point Number 1638, Northing 764976.50, Easting 483968.31 Point Number 1639, Northing 764944.18, Easting 483959.41 Point Number 1640, Northing 764919.50, Easting 483952.72 Point Number 1641, Northing 764913.54, Easting 483951.11 Point Number 1642, Northing 764905.38, Easting 483948.90 Point Number 1643, Northing 764870.62, Easting 483939.22 Point Number 1644, Northing 764832.62, Easting 483925.47 Point Number 1645, Northing 764802.68, Easting 483914.94 Point Number 1646, Northing 764788.06, Easting 483908.16 Point Number 1647, Northing 764767.88, Easting 483898.78 Point Number 1648, Northing 764741.26, Easting 483884.22 Point Number 1649, Northing 764716.13, Easting 483868.84 Point Number 1650, Northing 764689.43, Easting 483848.62 Point Number 1651, Northing 764684.79, Easting 483844.39 Point Number 1652, Northing 764671.69, Easting 483832.47 Point Number 1653, Northing 764656.32, Easting 483817.91 Point Number 1654, Northing 764633.69, Easting 483797.69 Point Number 1655, Northing 764618.96, Easting 483783.63 Point Number 1656, Northing 764615.06, Easting 483779.91 Point Number 1657, Northing 764602.94, Easting 483769.40 Point Number 1658, Northing 764587.56, Easting 483760.50 Point Number 1659, Northing 764573.00, Easting 483755.65 Point Number 1660, Northing 764558.50, Easting 483750.78 Point Number 1661, Northing 764552.44, Easting 483749.32 Point Number 1662, Northing 764547.75, Easting 483748.12 Point Number 1663, Northing 764521.25, Easting 483680.44 Point Number 1664, Northing 764515.62, Easting 483668.31 Point Number 1665, Northing 764507.51, Easting 483659.44 Point Number 1666, Northing 764389.50, Easting 483593.12 Point Number 1667, Northing 764187.31, Easting 483661.03 Point Number 1668, Northing 764231.38, Easting 483780.72 Point Number 1669, Northing 764231.03, Easting 483780.72 Point Number 1670, Northing 764218.88, Easting 483780.72 Point Number 1671, Northing 764209.94, Easting 483778.28 Point Number 1672, Northing 764196.19, Easting 483774.25 Point Number 1673, Northing 764187.31, Easting 483769.40 Point Number 1674, Northing 764176.82, Easting 483763.75 Point Number 1675, Northing 764160.63, Easting 483752.41 Point Number 1676, Northing 764145.25, Easting 483745.94 Point Number 1677, Northing 764133.12, Easting 483737.06 Point Number 1678, Northing 764118.56, Easting 483732.19 Point Number 1679, Northing 764103.18, Easting 483728.97 8!232005- 156668 V- 011- GLAND 5 cazua 03312 -SO4- 040 - WVRK- 28783 Agenda Item Flo. 17B June "0, 2006 Page 110 of 002 Point Number 1680, Northing 764087.87, Easting 483724.90 Point Number 1681, Northing 764074.12, Easting 483723.31 Point Number 1682, Northing 764053.88, Easting 483723.31 Point Number 1683, Northing 764041.74, Easting 483721.68 Point Number 1684, Northing 764030.44, Easting 483719.26 Point Number 1685, Northing 764012.62, Easting 483716.03 Point Number 1686, Northing 763992.44, Easting 483709.56 Point Number 1687, Northing 763968.18, Easting 483700.66 Point Number 1688, Northing 763931.00, Easting 483683.68 Point Number 1689, Northing 763877.68, Easting 483662.50 Point Number 1690, Northing 763867.94, Easting 483658.63 Point Number 1691, Northing 763830.02, Easting 483645.38 Point Number 1692, Northing 763816.93, Easting 483640.81 Point Number 1693, Northing 763756.32, Easting 483615.76 Point Number 1694, Northing 763756.31, Easting 483615.75 Point Number 1695, Northing 763702.13, Easting 483593.93 Point Number 1696, Northing 763652.81, Easting 483574.53 Point Number 1697, Northing 763617.25, Easting 483558.34 Point Number 1698, Northing 763580.06, Easting 483542.19 Point Number 1699, Northing 763544.44, Easting 483527.62 Point Number 1700, Northing 763512.13, Easting 483515.50 Point Number 1701, Northing 763478.12, Easting 483501.74 Point Number 1702, Northing 763453.88, Easting 483491.21 Point Number 1703, Northing 763420.75, Easting 483475.88 Point Number 1704, Northing 763391.63, Easting 483459.69 Point Number 1705, Northing 763375.44, Easting 483444.35 Point Number 1706, Northing 763360.06, Easting 483427.35 Point Number 1707, Northing 763352.00, Easting 483411.97 Point Number 1708, Northing 763346.38, Easting 483385.31 Point Number 1709, Northing 763349.57, Easting 483368.31 Point Number 1710, Northing 763354.44, Easting 483348.09 Point Number 1711, Northing 763359.31, Easting 483332.75 Point Number 1712, Northing 763366.56, Easting 483305.25 Point Number 1713, Northing 763373.06, Easting 483279.37 Point Number 1714, Northing 763381.12, Easting 483255.12 Point Number 1715, Northing 763390.00, Easting 483224.37 Point Number 1716, Northing 763398.94, Easting 483202.56 Point Number 1717, Northing 763455.37, Easting 483026.56 Point Number 1718, Northing 763506.38, Easting 482889.40 Point Number 1719, Northing 763521.19, Easting 482851.40 Point Number 1720, Northing 763526.81, Easting 482844.03 Point Number 1721, Northing 763541.56, Easting 482824.54 Point Number 1722, Northing 763563.81, Easting 482801.37 Point Number 1723, Northing 763583.24, Easting 482791.16 Thence North 23 °19'18" West, 25.59 feet to the west line of the aforementioned Section 33 - (Point Number 1724, Northing 763606.74, Easting 482781.03) 8123!2005- 156668 Ver 01! -GLAND 6 `+ caw 03312 -SD4- 040 - VWRK- 28783 Aqenda Item No. 17B June 20. 2006 Paae 111 of K2 Thence along said west line North 00 028'14" West, 238.17 feet to (Point Number 1725, Northing 763844.90, Easting 482779.05) Thence leaving said line in straight line segments through the following vertices, (Points 1726 through 1742 inclusive) Point Number 1726, Northing 763849.25, Easting 482780.03 Point Number 1727, Northing 763904.87, Easting 482795.81 Point Number 1728, Northing 763938.63, Easting 482811.71 Point Number 1729, Northing 763865.50, Easting 482999.41 Point Number 1730, Northing 763866.38, Easting 483002.69 Point Number 1731, Northing 764032.00, Easting 483060.06 Point Number 1732, Northing 764161.06, Easting 483104.46 Point Number 1733, Northing 764169.31, Easting 483102.69 Point Number 1734, Northing 764175.88, Easting 483092.63 Point Number 1735, Northing 764204.88, Easting 483015.65 Point Number 1736, Northing 764243.94, Easting 482926.88 Point Number 1737, Northing 764258.12, Easting 482883.66 Point Number 1738, Northing 764258.12, Easting 482873.62 Point Number 1739, Northing 764256.49, Easting 482870.50 Point Number 1740, Northing 764248.06, Easting 482867.10 Point Number 1741, Northing 764196.00, Easting 482851.10 Point Number 1742, Northing 764108.94, Easting 482824.46 Thence North 23 °19'18" West, 25.59 feet to the west line of the aforementioned Section 33 (Point Number 1743, Northing 763982.28, Easting 482777.91) Thence along said west line North 00 028'29" West, 82.46 feet to (Point Number 1745, Northing 764064.74, Easting 482777.23) Thence leaving said line in straight line segments through the following vertices, (Points 1746 through 1816 inclusive) Point Number 1746, Northing 764273.19, Easting 482828.16 Point Number 1747, Northing 764306.00, Easting 482840.50 Point Number 1748, Northing 764338.87, Easting 482863.78 Point Number 1749, Northing 764348.50, Easting 482900.75 Point Number 1750, Northing 764356.63, Easting 482960.97 Point Number 1751, Northing 764365.44, Easting 482984.57 Point Number 1752, Northing 764445.13, Easting 483017.03 Point Number 1753, Northing 764672.31, Easting 483096.72 Point Number 1754, Northing 764918.25, Easting 483189.79 Point Number 1755, Northing 765044.07, Easting 483244.37 Point Number 1756, Northing 765190.75, Easting 483308.03 Point Number 1757, Northing 765234.32, Easting 483347.84 81232005- 156668 Ver 01 GLAND 7 CA 3 VW 03312 -SO4- 040 - RK -28783 Agenda Item No. 1713 June 20, 2006 Page 112 of 302 Point Number 1758, Northing 765294.07, Easting 483416.29 Point Number 1759, Northing 765351.31, Easting 483449.87 Point Number 1760, Northing 765414.75, Easting 483476.00 Point Number 1761, Northing 765513.06, Easting 483541.96 Point Number 1762, Northing 765641.62, Easting 483623.12 Point Number 1763, Northing 765712.19, Easting 483667.66 Point Number 1764, Northing 765856.94, Easting 483757.56 Point Number 1765, Northing 765866.49, Easting 483763.47 Point Number 1766, Northing 765889.26, Easting 483775.12 Point Number 1767, Northing 765973.51, Easting 483818.25 Point Number 1768, Northing 766126.56, Easting 483900.37 Point Number 1769, Northing 766252.37, Easting 483978.12 Point Number 1770, Northing 766263.44, Easting 483985.00 Point Number 1771, Northing 766306.13, Easting 484016.44 Point Number 1772, Northing 766310.75, Easting 484019.85 Point Number 1773, Northing 766371.75, Easting 484080.82 Point Number 1774, Northing 766409.56, Easting 484130.12 Point Number 1775, Northing 766466.31, Easting 484204.01 Point Number 1776, Northing 766563.38, Easting 484314.75 Point Number 1777, Northing 766633.06, Easting 484440.43 Point Number 1778, Northing 766680.38, Easting 484520.09 Point Number 1779, Northing 766718.93, Easting 484598.50 Point Number 1780, Northing 766756.24, Easting 484674.40 Point Number 1781, Northing 766776.18, Easting 484729.16 Point Number 1782, Northing 766801.06, Easting 484864.81 Point Number 1783, Northing 766791.43, Easting 484882.84 Point Number 1784, Northing 766796.41, Easting 484901.02 Point Number 1785, Northing 766810.36, Easting 484915.17 Point Number 1786, Northing 766759.49, Easting 485004.81 Point Number 1787, Northing 766706.98, Easting 485097.53 Point Number 1788, Northing 766553.55, Easting 485366.02 Point Number 1789, Northing 766552.14, Easting 485368.49 Point Number 1790, Northing 766546.68, Easting 485378.05 Point Number 1791, Northing 766546.62, Easting 485378.14 Point Number 1792, Northing 766546.57, Easting 485378.23 Point Number 1793, Northing 766546.57, Easting 485378.24 Point Number 1794, Northing 766546.56, Easting 485378.25 Point Number 1795, Northing 766546.56, Easting 485378.25 Point Number 1796, Northing 766546.56, Easting 485378.26 Point Number 1797, Northing 766546.56, Easting 485378.26 Point Number 1798, Northing 766546.56, Easting 485378.25 Point Number 1799, Northing 766544.99, Easting 485374.58 Point Number 1800, Northing 766543.99, Easting 485372.23 Point Number 1801, Northing 766538.07, Easting 485358.38 Point Number 1802, Northing 766531.94, Easting 485340.12 Point Number 1803, Northing 766529.94, Easting 485313.75 6232005- 156668 Ver OV. GLAND Q CAp 8 03312- 504 -040 - VWRK- 28783 Agenda item No. 17B June 20. 2306 Pa e116a -1 ,2 Point Number 1804, Northing 766534.00, Easting 485297.53 Point Number 1805, Northing 766550.19, Easting 485297.53 Point Number 1806, Northing 766558.31, Easting 485277.25 Point Number 1807, Northing 766544.12, Easting 485244.81 Point Number 1808, Northing 766523.81, Easting 485236.68 Point Number 1809, Northing 766499.50, Easting 485250.88 Point Number 1810, Northing 766475.18, Easting 485269.12 Point Number 1811, Northing 766450.81, Easting 485275.21 Point Number 1812, Northing 766430.56, Easting 485285.35 Point Number 1813, Northing 766430.41, Easting 485285.35 Point Number 1814, Northing 766423.50, Easting 485285.35 Point Number 1815, Northing 766398.12, Easting 485285.35 Point Number 1816, Northing 766385.50, Easting 485283.37 Point Number 1471, Northing 766372.12, Easting 485281.28 POINT OF BEGINNING; Containing 51.37 acres more or less. Subject to easements of record. Bearings are based on the north line of Section 28, Township 46 South, Range 28 East, Collier County, Florida being North 89 000'45 "East. 8,'2312005- 156668 Ver 011- GLAND ^ C— y 03312 -504- 040 - VWRK -28783 Agenda Item I'll o. i 7B June 20, 2006 Page 114 of 302 SSA 7 LANDS: THOSE LANDS DESCRIBED IN STEWARDSHIP SENDING AREA 7 OF THE STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A" ( WILSONMILLER DRAWING NUMBER 2H -99 SHEET 7 OF 10). SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. BEARINGS ARE BASED ON THE BEARINGS ARE BASED ON THE NORTH LINE OF SAID SECTION 28 PER THE COLLIER SURVEY NORTH 89 000'45 "EAST. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 7 ARE BASED ON STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A "(REFERENCE WILSONMILLER DRAWING NUMBER 2H -99). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4123/03 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 9. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. BY DATE 8 -08 -05 LANCE T. MILLER, P.S.M. LS # 5627 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB -43 REF 2H -99 8!232005- 156668 Ve 01! -GLAND �I O CAt47 I 03312 -SO4- 040 - VVVRK -28783 Agenda Item N41,o. 17B June 20, 2006 Page 1 15 of 302 DESCRIPTION OF PART OF SECTIONS 22 AND 27, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL B - OTHER LISTED SPECIES) (EXHIBIT E) All that part of Sections 22 and 27, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; COMMENCING at the northwest corner of Section 27, Township 46 South, Range 28 East, Collier County, Florida. Thence along said north line of said Section 27, North 88 °59'47" East, 544.11 feet, to the POINT OF BEGINNING; (Point Number 573, Northing 771170.47, Easting 488502.29); Thence along said north line North 88 °59'47" East 777.69 feet to (Point Number 576, Northing 771184. 10, Easting 489279.86) Thence leaving said line in straight -line segments through the following vertices, (Points 577 through 579 inclusive) Point Number 577, Northing 772526.52, Easting 489264.73 Point Number 578, Northing 772549.92, Easting 490589.15 HEREINAFTER REFERRED TO AS POINT "A" Point Number 579, Northing 772561.73, Easting 491249.29 HEREINAFTER REFERRED TO AS POINT "B" Thence along the east line of the herein described parcel South 00 °31'22" East, 1342.58 feet to a point on said north line of said Section 27 (Point Number 580, Northing 771219.20, Easting 491261.54) Thence along the north line of said Section 27 North 88 °57'47" East 330.09 feet to (Point Number 581, Northing 771225.17, Easting 491591.58) Thence leaving said line in straight -line segments through the following vertices, (Points 582 through 631 & 573 inclusive) Point Number 582, Northing 772567.63, Easting 491579.36 Point Number 583, Northing 772573.53, Easting 491909.42 Point Number 584, Northing 771333.35, Easting 491920.69 Point Number 585, Northing 771291.04, Easting 491800.20 Point Number 586, Northing 771341.91, Easting 491677.84 Point Number 587, Northing 771102.33, Easting 491749.23 Point Number 588, Northing 770950.54, Easting 491802.25 Point Number 589, Northing 770847.16, Easting 491828.92 Point Number 590, Northing 770739.68, Easting 491834.56 Point Number 591, Northing 770582.14, Easting 491856.71 Point Number 592, Northing 770335.17, Easting 491693.64 Point Number 593, Northing 770318.76, Easting 491480.21 Point Number 594, Northing 770285.95, Easting 491343.49 Point Number 595, Northing 770139.90, Easting 491131.60 Point Number 596, Northing 770203.08, Easting 491077.35 Point Number 597, Northing 770363.89, Easting 491060.73 B/2312D05- 155862 Wr 016 TOSBORNE CA#93 03312 -SO4 -040- -0 HEREINAFTER REFERRED TO AS POINT "C" HEREINAFTER REFERRED TO AS POINT "D" Agenda item l',,o. 17B June 20, 11006 Page 116 of 302 Point Number 598, Northing 770631.37, Easting 491052.73 HEREINAFTER REFERRED TO AS POINT "E" Point Number 599, Northing 770613.42, Easting 491021.75 Point Number 600, Northing 770574.76, Easting 490954.99 Point Number 601, Northing 770554.64, Easting 490878.23 Point Number 602, Northing 770563.43, Easting 490785.97 Point Number 603, Northing 770594.18, Easting 490689.32 Point Number 604, Northing 770642.52, Easting 490632.21 Point Number 605, Northing 770800.67, Easting 490509.19 Point Number 606, Northing 770936.87, Easting 490408.15 Point Number 607, Northing 771024.73, Easting 490307.11 Point Number 608, Northing 771033.52, Easting 490258.77 Point Number 609, Northing 771046.70, Easting 490113.80 Point Number 610, Northing 771086.23, Easting 489995.17 Point Number 611, Northing 771125.77, Easting 489815.06 Point Number 612, Northing 771130.16, Easting 489705.22 Point Number 613, Northing 771147.75, Easting 489503.12 Point Number 614, Northing 771147.75, Easting 489362.54 Point Number 615, Northing 771135.54, Easting 489340.85 Point Number 616, Northing 771119.05, Easting 489311.52 Point Number 617, Northing 770910.86, Easting 489147.00 Point Number 618, Northing 770901.72, Easting 489142.88 HEREINAFTER REFERRED TO AS POINT "F" HEREINAFTER REFERRED TO AS POINT "G" Point Number 619, Northing 770896.48, Easting 489135.63 Point Number 620, Northing 770893.93, Easting 489133.61 Point Number 621, Northing 770815.98, Easting 489060.69 Point Number 622, Northing 770753.62, Easting 488917.21 Point Number 623, Northing 770762.23, Easting 488903.80 Point Number 624, Northing 770761.13, Easting 488901.24 Point Number 625, Northing 770769.92, Easting 488857.31 Point Number 626, Northing 770790.89, Easting 488859.11 Point Number 627, Northing 770840.60, Easting 488781.62 Point Number 628, Northing 770891.47, Easting 488628.50 Point Number 629, Northing 771021.10, Easting 488468.81 Point Number 630, Northing 771071.97, Easting 488450.25 Point Number 631, Northing 771160.59, Easting 488498.86 Point Number 573, Northing 771170.47, Easting 488502.29 (POINT OF BEGINNING) HEREINAFTER REFERRED TO AS POINT "H" 8/23/2005- 155862 Ver 011- TOSBORNE 2 if CAp 03312- SD4 -D40- - 0 Agenda Item No. 175 June 20, 2006 Page 117 of 302 LESS & EXCEPT THEREFROM THE FOLLOWING (13) PARCELS PARCEL B1 COMMENCING at the northwest corner of Section 27, Township 46 South, Range 28 East, Collier County, Florida. Thence along said north line of said Section 27, North 88 °59'47" East, 544.11 feet to (Point Number 573, Northing 771170.47, Easting 488502.29); Thence continue along said north line North 88 °59'47" East 777.69 feet to (Point Number 576, Northing 771184.10, Easting 489279.86) Thence leaving said north line North 00 °38'44" East 1342.51 feet to (Point Number 577, Northing 772526.52, Easting 489264.73); Thence along the north line of Parcel B North 88 °59'17" East 827.19 feet to the POINT OF BEGINNING (Point Number 2230, Northing 772541.14, Easting 490092.51); Thence continue along the north line pf Parcel B and the Parcel herein described North 88 °59'17" East 472.26 feet to Point Number 2231, Northing 772549.48, Easting 490564.70 Thence leaving said line in straight -line segments through the following vertices, (Points 2232 through 2250 & 2230 inclusive) Point Number 2232, Northing 772527.09, Easting 490571.13 Point Number 2233, Northing 772476.43, Easting 490580.98 Point Number 2234, Northing 772447.91, Easting 490580.98 Point Number 2235, Northing 772433.64, Easting 490576.23 Point Number 2236, Northing 772405.12, Easting 490542.95 Point Number 2237, Northing 772381.35, Easting 490509.66 Point Number 2238, Northing 772381.35, Easting 490443.11 Point Number 2239, Northing 772371.83, Easting 490362.28 Point Number 2240, Northing 772310.04, Easting 490305.23 Point Number 2241, Northing 772267.24, Easting 490271.95 Point Number 2242, Northing 772257.74, Easting 490233.92 Point Number 2243, Northing 772252.98, Easting 490167.36 Point Number 2244, Northing 772281.51, Easting 490100.80 Point Number 2245, Northing 772333.80, Easting 490038.99 Point Number 2246, Northing 772376.59, Easting 490024.73 Point Number 2247, Northing 772428.89, Easting 490024.73 Point Number 2248, Northing 772485.94, Easting 490034.24 Point Number 2249, Northing 772518.00, Easting 490056.44 Point Number 2250, Northing 772518.31, Easting 490073.33 Point Number 2230, Northing 772541.14, Easting 490092.51) (POINT OF BEGINNING) Containing 2.70 acres more or less. 823.2005- 155862 Vec 01!- TOSSORNE �a.3 3 03312- 504 - 040. -0 Agenda Item No. 17B June 20, 2006 Paae 118 of 302 PARCEL B2 BEGINNING at the aforementioned POINT "B" (Point Number 579, Northing 772561.73, Easting 491249.29) Thence along the east line of the aforementioned Parcel B and the east line of the herein described Parcel South 00 °31'22" East 555.10' to (Point Number 2276, Northing 772006.64, Easting 491254.35); Thence leaving said east line in straight -line segments through the following vertices, (Points 2277 through 2286 inclusive) Point Number 2277, Northing 772010.52, Easting 491184.77 Point Number 2278, Northing 772015.27, Easting 491141.99 Point Number 2279, Northing 772043.80, Easting 491089.68 Point Number 2280, Northing 772110.35, Easting 491037.39 Point Number 2281, Northing 772186.42, Easting 490989.85 Point Number 2282, Northing 772267.24, Easting 490970.84 Point Number 2283, Northing 772352.82, Easting 490975.58 Point Number 2284, Northing 772476.43, Easting 491013.62 Point Number 2285, Northing 772535.24, Easting 491024.95 Point Number 2286, Northing 772557.80, Easting 491029.71 Thence along the north line of the aforementioned Parcel B and the north line of the herein described Parcel North 88 °58'31" East 219.62 feet to (Point Number 579, Northing 772561.73, Easting 491249.29); (POINT OF BEGINNING) Containing 3.03 acres more or less. 812312005-155862 Ver 011- TOSBORNE A C_ 4 03312- SO4 -040- - 0 Agenda Item No. 1 7B June 20, 2006 Page 119 of 302 PARCEL B3 COMMENCING at the aforementioned POINT A (Point Number 578, Northing 772549.92, Easting 490589.15); Thence South 34 °09'44" East, 628.90 feet, to the POINT OF BEGINNING; (Point Number 2262, Northing 772029.53, Easting 490942.31) Thence in straight -line segments through the following vertices, (Points 2263 through 2275 & 2262 inclusive) Point Number 2263, Northing 771977.23, Easting 490956.57 Point Number 2264, Northing 771929.70, Easting 490942.31 Point Number 2265, Northing 771901.16, Easting 490923.29 Point Number 2266, Northing 771879.17, Easting 490936.13 Point Number 2267, Northing 771877.39, Easting 490932.80 Point Number 2268, Northing 771877.39, Easting 490870.99 Point Number 2269, Northing 771891.66, Easting 490804.43 Point Number 2270, Northing 771939.20, Easting 490766.40 Point Number 2271, Northing 772005.76, Easting 490756.89 Point Number 2272, Northing 772028.78, Easting 490758.66 Point Number 2273, Northing 772034.29, Easting 490780.66 Point Number 2274, Northing 772058.06, Easting 490804.43 Point Number 2275, Northing 772058.06, Easting 490856.72 Point Number 2262, Northing 772029.53, Easting 490942.31 (POINT OF BEGINNING) Containing 0.66 acres more or less. PARCEL B4 COMMENCING at the aforementioned POINT B (Point Number 579,Northing 772561.73, Easting 491249.29) Thence along the east line of the aforementioned Parcel B South 00 °31'22" East 668.46 feet to the POINT OF BEGINNING (Point Number 2251, Northing 771893.29, Easting 491255.39); Thence continue along the east line of the aforementioned Parcel B and the east line of the herein described parcel South 00 °31'22" East 339.82 feet to (Point Number 2252, Northing 771553.48, Easting 491258.49); Thence leaving said east line in straight -line segments through the following vertices, (Points 2253 through 2260 & 2251 inclusive) Point Number 2253, Northing 771553.02, Easting 491243.26 Point Number 2254, Northing 771573.12, Easting 491199.04 Point Number 2255, Northing 771620.66, Easting 491141.99 Point Number 2256, Northing 771668.21, Easting 491108.71 Point Number 2257, Northing 771730.01, Easting 491113.46 Point Number 2258, Northing 771782.30, Easting 491127.72 Point Number 2259, Northing 771834.61, Easting 491161.00 8232005 - 155862 Wr. 011- TOSSORNE caz a 03312 -SO4 -040- - 0 Point Number 2260, Northing 771886.90, Easting 491208.55 Point Number 2251, Northing 771893.29, Easting 491255.39 (POINT OF BEGINNING) Containing 0.85 acres more or less PARCEL B5 Agenda Item No. 17B June 20, 2006 Page 120 of 302 BEGINNING at the aforementioned POINT C (Point Number 584, Northing 771333.35, Easting 491920.69); Thence along the south line of the aforementioned Parcel B the following (2) two courses & distances; 1) South 70 °39'09" West 120.70 feet to (Point Number 585, Northing 771291.04, Easting 491800.20) 2) North 67 °25'28" West 34.57 feet to (Point Number 2287, Northing 771304.32, Easting 491768.27) Thence leaving said south line in straight -line segments through the following vertices, (Points 2288 through 2292 inclusive) Point Number 2288, Northing 771354.42, Easting 491793.33 Point Number 2289, Northing 771397.22, Easting 491831.35 Point Number 2290, Northing 771430.50, Easting 491864.63 Point Number 2291, Northing 771444.75, Easting 491897.92 �. Point Number 2292, Northing 771449.84, Easting 491919.63 Thence along the east line of the aforementioned Parcel B South 00 °31'14" East 116.49 feet to the POINT OF BEGINNING (Point Number 584, Northing 771333.35, Easting 491920.69) Containing 0.32 acres more or less PARCEL B6 BEGINNING at the aforementioned POINT D (Point Number 592, Northing 770335.17, Easting 491693.64); Thence along the south line of the aforementioned Parcel B the following (3) three courses & distances; 1) South 85 °36'12" West 214.06 feet to (Point Number 593, Northing 770318.76, Easting 491480.21) 2) South 76 °30'04" West 140.60 feet to (Point Number 594, Northing 770285.95, Easting 491343.49) 3) South 55 °25'24" West 205.15 feet to (Point Number 2310, Northing 770170.09, Easting 491175.40 Thence leaving said south line in straight -line segments through the following vertices, (Points 2311 through 2320 inclusive) Point Number 2311, Northing 770175.50, Easting 491175.37 Point Number 2312, Northing 770229.10, Easting 491194.86 Point Number 2313, Northing 770280.26, Easting 491250.90 Point Number 2314, Northing 770316.81, Easting 491367.86 6232005- 155862 Ver 011- TOSBORNE �+ CAV V 03312 -SO4 -040- -0 Agenda item No. 1! B June 20, 2006 Page 21 of 302 Point Number 2315, Northing 770338.74, Easting 491445.83 Point Number 2316, Northing 770355.80, Easting 491523.80 Point Number 2317, Northing 770358.24, Easting 491596.90 Point Number 2318, Northing 770389.91, Easting 491677.30 Point Number 2319, Northing 770404.54, Easting 491726.04 Point Number 2320, Northing 770404.73, Easting 491739.56 Thence along the east line of the aforementioned Parcel B South 33 °26'12" West 83.35 feet to (Point Number 592, Northing 770335.17, Easting 491693.64) (POINT OF BEGINNING) Containing 0.47 acres more or less PARCEL B7 COMMENCING at the aforementioned POINT E (Point Number 598, Northing 770631.37, Easting 491052.73) Thence along the west line of the aforementioned Parcel B South 01 °42'47" East 81.17 feet to (Point Number 2323, Northing 770550.24, Easting 491055.16) POINT OF BEGINNING; Thence leaving said west line in straight -line segments through the following vertices, (Points 2324 through 2326 inclusive) Point Number 2324, Northing 770484.35, Easting 491067.15 Point Number 2325, Northing 770195.76, Easting 491085.18 Point Number 2326, Northing 770183.70, Easting 491093.99 Thence along the west line of the aforementioned Parcel B the following (3) three courses & distances 1) North 40 °39'18" West 25.54 feet (Point Number 596, Northing 770203.08, Easting 491077.35) 2) North 05 °53'55" West 161.67 feet (Point Number 597, Northing 770363.89, Easting 491060.73) 3) North 01 °42'47" West 186.43 feet (Point Number 2323, Northing 770550.24, Easting 491055.16) POINT OF BEGINNING; Containing 0.08 acres more or less PARCEL B8 COMMENCING at the aforementioned POINT E (Point Number 598, Northing 770631.37, Easting 491052.73) Thence along the south line of the aforementioned Parcel B the following (2) two courses & distances; 1) South 59 °55'07" West 35.81 feet to (Point Number 599, Northing 770613.42, Easting 491021.75) 2) South 59 °55'10" West 63.45 feet to (Point Number 2376, Northing 770581.62, Easting 490966.84) POINT OF BEGINNING 8/23/2005- 155862 Ver 01!- TOSBORNE Cam 7 03312- SO4-040 - -0 Agenda Item No. 17B June 20, 2006 Page 122 of 302 Thence continue along said south line the following (2) two courses & distances; 1) South 59 °55'10" West 13.69 feet to (Point Number 600, Northing 770574.76, Easting 490954.99) 2) South 75 °18'59" West 79.36 feet to (Point Number 601, Northing 770554.64, Easting 490878.23) Thence leaving said south line North 73 °04'01" East 92.63 feet to (Point Number 2376, Northing 770581.62, Easting 490966.84) POINT OF BEGINNING Containing 0.003 acres more or less PARCEL B9 COMMENCING at the aforementioned POINT E (Point Number 598, Northing 770631.37, Easting 491052.73) Thence North 00°02'35" East 97.34 feet to (Point Number 2328, Northing 770728.71, Easting 491052.81) POINT OF BEGINNING; Thence leaving said line in straight -line segments through the following vertices, (Points 2329 through 2370 & 2328 inclusive) �. Point Number 2329, Northing 770722.01, Easting 491046.11 Point Number 2330, Northing 770695.23, Easting 491031.99 Point Number 2331, Northing 770677.66, Easting 491010.03 Point Number 2332, Northing 770629.34, Easting 490970.49 Point Number 2333, Northing 770624.93, Easting 490904.59 Point Number 2334, Northing 770624.93, Easting 490838.69 Point Number 2335, Northing 770642.52, Easting 490785.97 Point Number 2336, Northing 770673.27, Easting 490724.46 Point Number 2337, Northing 770708.41, Easting 490693.71 Point Number 2338, Northing 770730.38, Easting 490662.96 Point Number 2339, Northing 770787.49, Easting 490645.39 Point Number 2340, Northing 770844.60, Easting 490636.60 Point Number 2341, Northing 770897.33, Easting 490627.81 Point Number 2342, Northing 770928.08, Easting 490632.21 Point Number 2343, Northing 771003.81, Easting 490653.16 Point Number 2344, Northing 771092.94, Easting 490699.84 Point Number 2345, Northing 771166.44, Easting 490734.66 Point Number 2346, Northing 771183.27, Easting 490742.62 Point Number 2347, Northing 771216.55, Easting 490809.19 Point Number 2348, Northing 771197.53, Easting 490894.76 Point Number 2349, Northing 771159.50, Easting 490980.34 Point Number 2350, Northing 771083.43, Easting 491056.41 Point Number 2351, Northing 771007.36, Easting 491113.46 Point Number 2352, Northing 770964.57, Easting 491127.72 Point Number 2353, Northing 770907.52, Easting 491132.48 Point Number 2354, Northing 770861.27, Easting 491143.15 Point Number 2355, Northing 770860.07, Easting 491144.07 Point Number 2356, Northing 770856.70, Easting 491147.12 8123/2005 - 155862 Ver. 011- TOSSORNE Q CAN U 03312 -SO4 -040- - 0 Point Number 2357, Northing 770854.62, Easting 491151.45 Point Number 2358, Northing 770853.97, Easting 491156.09 Point Number 2359, Northing 770849.49, Easting 491168.28 Point Number 2360, Northing 770846.12, Easting 491171.80 Point Number 2361, Northing 770837.61, Easting 491180.47 Point Number 2362, Northing 770827.19, Easting 491188.00 Point Number 2363, Northing 770818.22, Easting 491192.97 Point Number 2364, Northing 770798.18, Easting 491196.84 Point Number 2365, Northing 770767.23, Easting 491196.84 Point Number 2366, Northing 770758.79, Easting 491192.16 Point Number 2367, Northing 770742.84, Easting 491175.28 Point Number 2368, Northing 770735.34, Easting 491167.77 Point Number 2369, Northing 770727.84, Easting 491147.13 Point Number 2370, Northing 770720.33, Easting 491129.31 Point Number 2328, Northing 770728.71, Easting 491052.81 (POINT OF BEGINNING) Containing 5.40 acres more or less PARCEL B10 Agenda item No. 17B June 20, 2006 Page 123 of 3,02 COMMENCING at the aforementioned POINT F (Point Number 608, Northing 771033.52, Easting 490258.77) Thence North 44 °45'14" West 210.87 feet to (Point Number 2385, Northing 771183.27, Easting 490110.31) POINT OF BEGINNING; Thence leaving said line in straight -line segments through the following vertices, (Points 2385 through 2427 & 2385 inclusive) Point Number 2386, Northing 771197.53, Easting 490048.50 Point Number 2387, Northing 771211.79, Easting 489962.93 Point Number 2388, Northing 771240.32, Easting 489929.65 Point Number 2389, Northing 771306.88, Easting 489882.10 Point Number 2390, Northing 771382.95, Easting 489839.31 Point Number 2391, Northing 771497.05, Easting 489796.53 Point Number 2392, Northing 771596.89, Easting 489739.47 Point Number 2393, Northing 771649.19, Easting 489701.44 Point Number 2394, Northing 771687.22, Easting 489649.14 Point Number 2395, Northing 771763.29, Easting 489596.85 Point Number 2396, Northing 771853.62, Easting 489582.58 Point Number 2397, Northing 771934.45, Easting 489582.58 Point Number 2398, Northing 771986.74, Easting 489596.85 Point Number 2399, Northing 772020.02, Easting 489611.11 Point Number 2400, Northing 772067.56, Easting 489634.88 Point Number 2401, Northing 772110.35, Easting 489677.67 Point Number 2402, Northing 772110.35, Easting 489709.98 Point Number 2403, Northing 772110.35, Easting 489734.72 Point Number 2404, Northing 772100.84, Easting 489820.30 Point Number 2405, Northing 772067.56, Easting 489896.37 Point Number 2406, Northing 772039.04, Easting 489920.14 Point Number 2407, Northing 771991.50, Easting 489929.65 8!23'2005- 155862 Ver 01!- TOSBORNE CAS g 03312 -SO4 -040- - 0 Point Number 2408, Northing 771962.97, Easting 489958.17 Point Number 2409, Northing 771939.20, Easting 490005.71 Point Number 2410, Northing 771953.46, Easting 490096.05 Point Number 2411, Northing 771972.48, Easting 490153.10 Point Number 2412, Northing 771996.25, Easting 490276.71 Point Number 2413, Northing 771986.74, Easting 490348.02 Point Number 2414, Northing 771962.97, Easting 490395.56 Point Number 2415, Northing 771929.69, Easting 490428.84 Point Number 2416, Northing 771829.85, Easting 490428.84 Point Number 2417, Northing 771782.31, Easting 490414.58 Point Number 2418, Northing 771734.77, Easting 490371.79 Point Number 2419, Northing 771691.98, Easting 490338.51 Point Number 2420, Northing 771630.17, Easting 490319.50 Point Number 2421, Northing 771577.87, Easting 490319.50 Point Number 2422, Northing 771506.56, Easting 490343.27 Point Number 2423, Northing 771420.98, Easting 490357.53 Point Number 2424, Northing 771335.41, Easting 490352.78 Point Number 2425, Northing 771264.09, Easting 490329.00 Point Number 2426, Northing 771202.29, Easting 490267.20 Point Number 2427, Northing 771183.27, Easting 490186.38 Point Number 2385, Northing 771183.27, Easting 490110.31 POINT OF BEGINNING Containing 11.98 acres more or less PARCEL B11 Agenda Item No. 17B June 20, 2005 Page ` 24 of :02 COMMENCING at the aforementioned POINT G (Point Number 618, Northing 770901.72, Easting 489142.88) Thence along the south line of the aforementioned Parcel B North 24 °13'23" East 10.03 feet to (Point Number 2439, Easting 770910.86, Easting 489147.00) POINT OF BEGINNING; Thence leaving said line in straight -line segments through the following vertices, (Points 2440 through 2442 & 616 inclusive) Point Number 2440, Easting 770989.58, Easting 489182.41 Point Number 2441, Easting 771064.27, Easting 489243.92 Point Number 2442, Easting 771108.20, Easting 489292.25 Point Number 616, Northing 771119.05, Easting 489311.52 Thence along the south line of the aforementioned Parcel B South 37 °48'37" West 275.09 feet to (Point Number 618, Northing 770901.72, Easting 489142.88) POINT OF BEGINNING. Containing 0.09 acres more or less 8!23!2005- 155802 Ver: 011- TOSBORNE 10 caaaa 03312 -SO -W- - 0 Agenda i +.em No. 76 June 20, 2006 Pace 1:25 of 102 PARCEL B12 COMMENCING at the aforementioned POINT G (Point Number 618, Northing 770901.72, Easting 489142.88) Thence along the south line of the aforementioned Parcel B South 54 °09'52" West 8.95 feet to (Point Number 619, Northing 770896.48, Easting 489135.63) POINT OF BEGINNING; Thence continue along the south line of said Parcel B the following (4) four courses & distances; 1) South 38 °19'09" West 3.25 feet to (Point Number 620, Northing 770893.93, Easting 489133.61) 2) South 43 °05'32" West 106.74 feet to (Point Number 621, Northing 770815.98, Easting 489060.69) 3) South 66 °30'37" West 156.45 feet to (Point Number 622, Northing 770753.62, Easting 488917.21) 4) North 57 °19'18" West 15.93 feet to (Point Number 623, Northing 770762.23, Easting 488903.80) Thence leaving said south line in straight -line segments through the following vertices, (Points 2445 through 2446 & 619 inclusive) Point Number 2445, Northing 770787.49, Easting 488962.75 Point Number 2446, Northing 770844.60, Easting 489063.80 Point Number 619, Northing 770896.48, Easting 489135.63 POINT OF BEGINNING Containing 0.09 acres more or less PARCEL B13 Commencing at the aforementioned POINT H (Point Number 573, Northing 771170.47, Easting 488502.29) Thence along the north line of the aforementioned Parcel B North 88 °59'47" East 87.05 feet to (Point Number 2211, Northing 771172.00, Easting 488589.32) POINT OF BEGINNING; Thence along the north line of the aforementioned Parcel B North 88 °59'47" East 446.23 feet to (Point Number 2212, Northing 771179.82, Easting 489035.47) Thence leaving said north line in straight line segments through the following vertices, (Points 2213 through 2222 & 2211 inclusive); Point Number 2213, Northing 771103.81, Easting 489015.48 Point Number 2214, Northing 771029.12, Easting 488984.71 Point Number 2215, Northing 770972.01, Easting 488932.00 Point Number 2216, Northing 770945.65, Easting 488870.50 Point Number 2217, Northing 770941.26, Easting 488782.63 Point Number 2218, Northing 770954.44, Easting 488694.76 Point Number 2219, Northing 770980.80, Easting 488655.22 Point Number 2220, Northing 771029.12, Easting 488611.29 Point Number 2221, Northing 771086.23, Easting 488593.71 8/2312005- 155862 Ver 011- TOSBORNE C.° 11 03312- SO4-040- - 0 Point Number 2222, Northing 771160.93, Easting 488589.32 Point Number 2211, Northing 771172.00, Easting 488589.32 POINT OF BEGINNING Containing 1.96 acres more or less Subject to easements of record. Bearings are based on the north line of Section 28, Florida being North 89 °00'45" East. 8!232005- 155882 Ver: 01!- TOSBORNE CAM 03312 -SO4 -040- - 0 Agenda Item No. 176 June 20, 2006 Page 126 of 302 Township 46 South, Range 28 East, Collier County, 12 NET ACREAGE PARCEL B: 103.27 - PARCEL B1: 2.70 PARCEL B2: 3.03 PARCEL B3: 0.66 PARCEL B4: 0.85 'PARCEL B5: 0.32 PARCEL B6: 0.47 PARCEL 137: 0.08 PARCEL B8: 0.003 PARCEL B9: 5.40 PARCEL B10: 11.98 PARCEL B11: 0.09 PARCEL B12: 0.09 PARCEL B13:1.96 NET ACREAGE: 75.64 Agenda item No. 17B June 20. 2006 Page 127 of 302 SSA 7 LANDS: THOSE LANDS DESCRIBED IN STEWARDSHIP SENDING AREA 7 OF THE STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A" ( WILSONMILLER DRAWING NUMBER 2H -99 SHEET 8 OF 11). SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. BEARINGS ARE BASED ON THE BEARINGS ARE BASED ON THE NORTH LINE OF SAID SECTION 28 PER THE COLLIER SURVEY NORTH 89 °00'45 "EAST. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 7 ARE BASED ON STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A "(REFERENCE WILSONMILLER DRAWING NUMBER 21-1-99). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4/23/03 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 9. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. BY LANCE T. MILLER, P.S.M. LS # 5627 DATE 8 -08 -05 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB -43 REF 2H -99 8232005- 155862 Ver 01'- TOSBORNE "° 13 03312 -$04 -040- -0 Agenda Item No. 17B June 20, 2006 Page 128 of 302 DESCRIPTION OF PART OF SECTIONS 28 AND 33, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL D1 — LARGE MAMMAL CORRIDOR) (EXHIBIT E) All that part of Sections 28 and 33, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; COMMENCING at the northwest corner of Section 33, Township 46 South, Range 28 East, Collier County, Florida. Thence along said west line of said Section 33, South 00 °28'34" East, 2199.96 feet; Thence leaving said line North 71'36'54" East 964.45 feet to the POINT OF BEGINNING; (Point Number 2502, Northing 763874.12, Easting 483696.56); Thence leaving said line in straight -line segments through the following vertices, (Points 2503 through 2524 & 2594 through 2820 & 2850 through 3330 inclusive) -- Point Number 2503, Northing 763955.25, Easting 483724.96 Point Number 2504, Northing 764006.88, Easting 483740.54 Point Number 2505, Northing 764041.31, Easting 483745.53 Point Number 2506, Northing 764061.82, Easting 483748.28 Point Number 2507, Northing 764087.38, Easting 483758.85 Point Number 2508, Northing 764125.62, Easting 483776.59 Point Number 2509, Northing 764169.49, Easting 483796.03 Point Number 2510, Northing 764204.94, Easting 483817.40 Point Number 2511, Northing 764212.56, Easting 483840.22 Point Number 2512, Northing 764235.37, Easting 483883.28 Point Number 2513, Northing 764253.13, Easting 483906.09 Point Number 2514, Northing 764284.37, Easting 483924.66 Point Number 2515, Northing 764516.49, Easting 483844.06 Point Number 2516, Northing 764763.07, Easting 483924.57 Point Number 2517, Northing 764791.72, Easting 483933.92 Point Number 2518, Northing 764791.75, Easting 483933.93 Point Number 2519, Northing 764842.68, Easting 483949.31 Point Number 2520, Northing 764884.75, Easting 483960.63 Point Number 2521, Northing 764917.94, Easting 483973.56 Point Number 2522, Northing 764920.14, Easting 483974.15 Point Number 2523, Point Number 2524, Northing 764951.06, Northing 765013.01, Easting 483982.47 Easting 484000.94 HEREINAFTER REFERRED TO AS POINT "A" Point Number 2594, Northing 765051.32, Easting 484012.37 Point Number 2595, Northing 765126.04, Easting 484034.19 Point Number 2596, Northing 765128.93, Easting 484035.04 6Y232005- 155863 Ver. 01!- TOSBORNE CASO 03312 -SO4 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 129 of 302 Point Number 2597, Northing 765169.18, Easting 484048.74 Point Number 2598, Northing 765202.57, Easting 484060.09 Point Number 2599, Northing 765255.13, Easting 484078.68 Point Number 2600, Northing 765289.06, Easting 484090.03 Point Number 2601, Northing 765355.37, Easting 484111.03 Point Number 2602, Northing 765428.13, Easting 484130.43 Point Number 2603, Northing 765465.35, Easting 484136.13 Point Number 2604, Northing 765496.87, Easting 484140.96 Point Number 2605, Northing 765548.63, Easting 484145.81 Point Number 2606, Northing 765593.13, Easting 484155.50 Point Number 2607, Northing 765626.25, Easting 484163.59 Point Number 2608, Northing 765671.56, Easting 484174.91 Point Number 2609, Northing 765695.00, Easting 484180.59 Point Number 2610, Northing 765735.44, Easting 484198.37 Point Number 2611, Northing 765783.12, Easting 484225.88 Point Number 2612, Northing 765816.31, Easting 484247.69 Point Number 2613, Northing 765862.38, Easting 484273.56 Point Number 2614, Northing 765904.43, Easting 484303.50 Point Number 2615, Northing 765946.50, Easting 484334.22 Point Number 2616, Northing 765972.37, Easting 484356.06 Point Number 2617, Northing 766003.06, Easting 484373.84 Point Number 2618, Northing 766019.25, Easting 484384.34 Point Number 2619, Northing 766051.63, Easting 484398.09 Point Number 2620, Northing 766088.00, Easting 484401.35 Point Number 2621, Northing 766105.17, Easting 484400.93 Point Number 2622, Northing 766121.93, Easting 484400.53 Point Number 2623, Northing 766143.93, Easting 484402.44 Point Number 2624, Northing 766150.86, Easting 484403.04 Point Number 2625, Northing 766159.12, Easting 484403.75 Point Number 2626, Northing 766180.19, Easting 484414.28 Point Number 2627, Northing 766193.94, Easting 484429.63 Point Number 2628, Northing 766209.25, Easting 484458.75 Point Number 2629, Northing 766225.44, Easting 484500.79 Point Number 2630, Northing 766239.19, Easting 484542.03 Point Number 2631, Northing 766252.94, Easting 484578.44 Point Number 2632, Northing 766267.50, Easting 484609.15 Point Number 2633, Northing 766282.06, Easting 484635.03 Point Number 2634, Northing 766289.31, Easting 484662.53 Point Number 2635, Northing 766290.13, Easting 484699.72 Point Number 2636, Northing 766295.81, Easting 484745.82 Point Number 2637, Northing 766292.57, Easting 484783.81 Point Number 2638, Northing 766286.13, Easting 484823.43 Point Number 2639, Northing 766277.19, Easting 484858.22 Point Number 2640, Northing 766273.09, Easting 484889.63 Point Number 2641, Northing 766270.75, Easting 484907.54 Point Number 2642, Northing 766267.50, Easting 484955.25 8232005- 155863 Ver 011- TOSBORNE 2 1-3 03312.SO4 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 130 of 302 Point Number 2643, Northing 766269.68, Easting 484966.84 Point Number 2644, Northing 766272.37, Easting 484981.12 Point Number 2645, Northing 766274.11, Easting 484991.70 Point Number 2646, Northing 766275.56, Easting 485000.53 Point Number 2647, Northing 766279.62, Easting 485026.41 Point Number 2648, Northing 766288.50, Easting 485053.91 Point Number 2649, Northing 766303.06, Easting 485080.60 Point Number 2650, Northing 766316.01, Easting 485116.97 Point Number 2651, Northing 766323.32, Easting 485142.03 Point Number 2652, Northing 766339.43, Easting 485177.62 Point Number 2653, Northing 766347.56, Easting 485203.50 Point Number 2654, Northing 766353.19, Easting 485238.25 Point Number 2655, Northing 766352.38, Easting 485272.22 Point Number 2656, Northing 766352.38, Easting 485308.63 Point Number 2657, Northing 766345.94, Easting 485343.37 Point Number 2658, Northing 766341.20, Easting 485379.72 Point Number 2659, Northing 766340.25, Easting 485387.03 Point Number 2660, Northing 766340.25, Easting 485387.05 Point Number 2661, Northing 766338.57, Easting 485409.59 Point Number 2662, Northing 766337.06, Easting 485429.91 Point Number 2663, Northing 766335.47, Easting 485450.50 Point Number 2664, Northing 766333.00, Easting 485482.47 Point Number 2665, Northing 766331.36, Easting 485504.95 Point Number 2666, Northing 766329.75, Easting 485526.94 Point Number 2667, Northing 766331.20, Easting 485540.69 Point Number 2668, Northing 766333.00, Easting 485557.66 Point Number 2669, Northing 766334.62, Easting 485619.12 Point Number 2670, Northing 766335.21, Easting 485628.77 Point Number 2671, Northing 766337.06, Easting 485659.56 Point Number 2672, Northing 766341.54, Easting 485695.64 Point Number 2673, Northing 766342.69, Easting 485704.85 Point Number 2674, Northing 766342.90, Easting 485707.69 Point Number 2675, Northing 766345.94, Easting 485747.69 Point Number 2676, Northing 766350.81, Easting 485782.47 Point Number 2677, Northing 766352.38, Easting 485835.03 Point Number 2678, Northing 766354.14, Easting 485863.07 Point Number 2679, Northing 766355.62, Easting 485886.78 Point Number 2680, Northing 766357.68, Easting 485905.21 Point Number 2681, Northing 766360.50, Easting 485930.44 Point Number 2682, Northing 766358.88, Easting 485996.75 Point Number 2683, Northing 766362.65, Easting 486068.44 Point Number 2684, Northing 766364.50, Easting 486103.50 Point Number 2685, Northing 766365.08, Easting 486121.05 Point Number 2686, Northing 766368.56, Easting 486225.59 Point Number 2687, Northing 766371.00, Easting 486286.15 Point Number 2688, Northing 766371.81, Easting 486306.44 81232005- 155883 Ver.011- TOSBORNE 3 CNW 03312 -504 -040. - 0 Agenda Item No. 17B June 20, 2006 Page 131 of 302 Point Number 2689, Northing 766373.00, Easting 486319.41 Point Number 2690, Northing 766376.69, Easting 486359.81 Point Number 2691, Northing 766377.12, Easting 486392.42 Point Number 2692, Northing 766377.49, Easting 486420.46 Point Number 2693, Northing 766378.25, Easting 486498.91 Point Number 2694, Northing 766380.24, Easting 486536.01 Point Number 2695, Northing 766383.94, Easting 486604.84 Point Number 2696, Northing 766383.94, Easting 486604.85 Point Number 2697, Northing 766383.99, Easting 486609.49 Point Number 2698, Northing 766379.18, Easting 486604.34 Point Number 2699, Northing 766362.32, Easting 486584.96 Point Number 2700, Northing 766362.31, Easting 486584.95 Point Number 2701, Northing 766354.07, Easting 486575.48 Point Number 2702, Northing 766354.07, Easting 486575.47 Point Number 2703, Northing 766287.87, Easting 486499.36 Point Number 2704, Northing 766267.43, Easting 486474.26 Point Number 2705, Northing 766266.12, Easting 486472.53 Point Number 2706, Northing 766243.12, Easting 486453.42 Point Number 2707, Northing 766219.31, Easting 486430.97 Point Number 2708, Northing 766197.03, Easting 486407.01 Point Number 2709, Northing 766176.36, Easting 486381.65 Point Number 2710, Northing 766157.39, Easting 486354.99 Point Number 2711, Northing 766140.21, Easting 486327.15 Point Number 2712, Northing 766124.88, Easting 486298.24 Point Number 2713, Northing 766111.48, Easting 486268.39 Point Number 2714, Northing 766100.06, Easting 486237.73 Point Number 2715, Northing 766090.67, Easting 486206.39 Point Number 2716, Northing 766084.00, Easting 486177.34 Point Number 2717, Northing 766075.71, Easting 486187.25 Point Number 2718, Northing 766070.74, Easting 486181.79 Point Number 2719, Northing 766065.98, Easting 486175.33 Point Number 2720, Northing 766066.09, Easting 486176.60 Point Number 2721, Northing 766043.82, Easting 486201.50 Point Number 2722, Northing 766007.15, Easting 486201.50 Point Number 2723, Northing 765963.93, Easting 486194.95 Point Number 2724, Northing 765936.42, Easting 486193.64 Point Number 2725, Northing 765907.60, Easting 486196.26 Point Number 2726, Northing 765876.16, Easting 486198.87 Point Number 2727, Northing 765843.41, Easting 486200.19 Point Number 2728, Northing 765808.05, Easting 486201.50 Point Number 2729, Northing 765771.37, Easting 486196.26 Point Number 2730, Northing 765751.73, Easting 486193.64 Point Number 2731, Northing 765726.85, Easting 486194.95 Point Number 2732, Northing 765704.58, Easting 486200.19 Point Number 2733, Northing 765678.38, Easting 486204.11 Point Number 2734, Northing 765652.18, Easting 486213.29 8/232005- 155863 Ver. 01 !- TOSBORNE CAS 4 03312 -SO4- 040 - -0 Agenda Item No. 17B June 20, 2006 Page 132 of 302 Point Number 2735, Northing 765625.99, Easting 486214.59 Point Number 2736, Northing 765608.95, Easting 486213.29 Point Number 2737, Northing 765577.52, Easting 486217.22 Point Number 2738, Northing 765553.94, Easting 486217.22 Point Number 2739, Northing 765525.13, Easting 486211.98 Point Number 2740, Northing 765500.23, Easting 486208.05 Point Number 2741, Northing 765463.57, Easting 486201.50 Point Number 2742, Northing 765425.58, Easting 486201.50 Point Number 2743, Northing 765394.14, Easting 486201.50 Point Number 2744, Northing 765361.39, Easting 486202.80 Point Number 2745, Northing 765328.64, Easting 486202.80 Point Number 2746, Northing 765294.58, Easting 486196.26 Point Number 2747, Northing 765269.70, Easting 486200.19 Point Number 2748, Northing 765239.58, Easting 486209.35 Point Number 2749, Northing 765215.99, Easting 486213.29 Point Number 2750, Northing 765211.85, Easting 486212.25 Point Number 2751, Northing 765174.08, Easting 486202.80 Point Number 2752, Northing 765142.64, Easting 486197.56 Point Number 2753, Northing 765119.07, Easting 486197.56 Point Number 2754, Northing 765098.11, Easting 486196.26 Point Number 2755, Northing 765081.08, Easting 486194.95 Point Number 2756, Northing 765061.61, Easting 486199.18 Point Number 2757, Northing 765050.96, Easting 486201.50 Point Number 2758, Northing 765028.69, Easting 486206.74 Point Number 2759, Northing 765019.91, Easting 486207.03 Point Number 2760, Northing 764995.12, Easting 486207.89 Point Number 2761, Northing 764933.90, Easting 486205.08 Point Number 2762, Northing 764933.68, Easting 486210.45 Point Number 2763, Northing 764929.14, Easting 486210.67 Point Number 2764, Northing 764917.35, Easting 486234.25 Point Number 2765, Northing 764919.98, Easting 486263.06 Point Number 2766, Northing 764926.53, Easting 486293.18 Point Number 2767, Northing 764919.98, Easting 486315.45 Point Number 2768, Northing 764925.21, Easting 486352.13 Point Number 2769, Northing 764927.63, Easting 486359.38 Point Number 2770, Northing 764926.51, Easting 486386.88 Point Number 2771, Northing 764926.51, Easting 486386.88 Point Number 2772, Northing 764919.98, Easting 486409.76 Point Number 2773, Northing 764919.98, Easting 486433.34 Point Number 2774, Northing 764924.00, Easting 486448.75 Point Number 2775, Northing 764924.00, Easting 486448.75 Point Number 2776, Northing 764922.43, Easting 486487.20 Point Number 2777, Northing 764919.98, Easting 486489.66 Point Number 2778, Northing 764913.42, Easting 486502.77 Point Number 2779, Northing 764913.42, Easting 486515.86 Point Number 2780, Northing 764920.77, Easting 486528.12 812312005-155863 Vec 01!- TOSBORNE 5 CA#43 03312 -SO4 -040- -0 Agenda Item No. 17B June 20, 200E Page 133 of 302 Point Number 2781, Northing 764919.90, Easting 486549.47 Point Number 2782, Northing 764910.80, Easting 486560.40 Point Number 2783, Northing 764901.63, Easting 486582.66 Point Number 2784, Northing 764896.39, Easting 486620.65 Point Number 2785, Northing 764896.39, Easting 486646.84 Point Number 2786, Northing 764902.94, Easting 486670.43 Point Number 2787, Northing 764910.80, Easting 486690.07 Point Number 2788, Northing 764913.42, Easting 486705.79 Point Number 2789, Northing 764901.63, Easting 486718.89 Point Number 2790, Northing 764889.84, Easting 486735.91 Point Number 2791, Northing 764891.15, Easting 486754.26 Point Number 2792, Northing 764899.02, Easting 486769.97 Point Number 2793, Northing 764909.50, Easting 486785.69 Point Number 2794, Northing 764908.18, Easting 486800.10 Point Number 2795, Northing 764896.39, Easting 486811.89 Point Number 2796, Northing 764899.02, Easting 486828.92 Point Number 2797, Northing 764902.94, Easting 486838.09 Point Number 2798, Northing 764896.39, Easting 486848.56 Point Number 2799, Northing 764892.47, Easting 486889.17 Point Number 2800, Northing 764892.47, Easting 486916.68 Point Number 2801, Northing 764888.54, Easting 486937.63 Point Number 2802, Northing 764875.44, Easting 486955.98 Point Number 2803, Northing 764855.79, Easting 486969.07 Point Number 2804, Northing 764846.61, Easting 486980.86 Point Number 2805, Northing 764855.79, Easting 486997.89 Point Number 2806, Northing 764880.68, Easting 486999.19 Point Number 2807, Northing 764895.08, Easting 487003.13 Point Number 2808, Northing 764901.07, Easting 487012.71 Point Number 2809, Northing 764901.07, Easting 487012.71 Point Number 2810, Northing 764900.05, Easting 487038.02 Point Number 2811, Northing 764900.04, Easting 487038.02 Point Number 2812, Northing 764900.04, Easting 487038.02 Point Number 2813, Northing 764896.39, Easting 487048.97 Point Number 2814, Northing 764884.60, Easting 487067.30 Point Number 2815, Northing 764884.60, Easting 487084.33 Point Number 2816, Northing 764897.43, Easting 487102.29 Point Number 2817, Northing 764897.43, Easting 487102.29 Point Number 2818, Northing 764897.25, Easting 487106.82 Point Number 2819, Northing 764897.25, Easting 487106.83 Point Number 2820, Northing 764895.08, Easting 487126.25 HEREINAFTER REFERRED TO AS POINT "B" Point Number 2850, Northing 764876.75, Easting 487148.52 Point Number 2851, Northing 764868.88, Easting 487185.19 Point Number 2852, Northing 764874.12, Easting 487207.46 Point Number 2853, Northing 764874.12, Easting 487231.04 Point Number 2854, Northing 764874.12, Easting 487245.45 8,2312005- 155863 W, 011- TOSSORNE C,�3 6 03312- SO4-040. -0 Agenda Item No. 17B June 20, 2006 Page 134 of 302 Point Number 2855, Northing 764867.58, Easting 487278.19 Point Number 2856, Northing 764866.27, Easting 487295.22 Point Number 2857, Northing 764864.96, Easting 487326.66 Point Number 2858, Northing 764872.82, Easting 487343.69 Point Number 2859, Northing 764873.86, Easting 487357.33 Point Number 2860, Northing 764874.12, Easting 487360.72 Point Number 2861, Northing 764871.51, Easting 487386.91 Point Number 2862, Northing 764861.03, Easting 487431.44 Point Number 2863, Northing 764857.10, Easting 487453.71 Point Number 2864, Northing 764855.79, Easting 487482.54 Point Number 2865, Northing 764863.64, Easting 487506.11 Point Number 2866, Northing 764862.79, Easting 487508.29 Point Number 2867, Northing 764862.79, Easting 487508.29 Point Number 2868, Northing 764842.88, Easting 487517.53 Point Number 2869, Northing 764831.92, Easting 487522.14 Point Number 2870, Northing 764794.56, Easting 487537.87 Point Number 2871, Northing 764766.63, Easting 487543.78 Point Number 2872, Northing 764739.31, Easting 487545.19 Point Number 2873, Northing 764739.31, Easting 487545.19 Point Number 2874, Northing 764737.50, Easting 487538.75 Point Number 2875, Northing 764722.44, Easting 487519.87 Point Number 2876, Northing 764717.37, Easting 487502.91 Point Number 2877, Northing 764723.69, Easting 487490.93 Point Number 2878, Northing 764736.88, Easting 487480.26 Point Number 2879, Northing 764741.93, Easting 487472.69 Point Number 2880, Northing 764743.81, Easting 487453.19 Point Number 2881, Northing 764738.19, Easting 487438.69 Point Number 2882, Northing 764725.56, Easting 487438.69 Point Number 2883, Northing 764715.50, Easting 487434.94 Point Number 2884, Northing 764704.19, Easting 487426.13 Point Number 2885, Northing 764699.12, Easting 487412.91 Point Number 2886, Northing 764702.93, Easting 487397.78 Point Number 2887, Northing 764712.38, Easting 487377.03 Point Number 2888, Northing 764729.37, Easting 487347.44 Point Number 2889, Northing 764741.32, Easting 487328.56 Point Number 2890, Northing 764744.44, Easting 487316.63 Point Number 2891, Northing 764739.44, Easting 487294.59 Point Number 2892, Northing 764732.50, Easting 487292.06 Point Number 2893, Northing 764721.81, Easting 487293.31 Point Number 2894, Northing 764705.44, Easting 487299.62 Point Number 2895, Northing 764699.12, Easting 487310.94 Point Number 2896, Northing 764694.12, Easting 487328.56 Point Number 2897, Northing 764672.06, Easting 487357.54 Point Number 2898, Northing 764662.00, Easting 487370.72 Point Number 2899, Northing 764652.57, Easting 487390.25 Point Number 2900, Northing 764647.56, Easting 487407.21 823!2005- 155883 Vec Ot!- TOSSORNE 7 CA#Q 03312- SO4-040- - 0 Agenda Item No. 17B June 20, 2006 Page 135 of 302 Point Number 2901, Northing 764644.38, Easting 487427.37 Point Number 2902, Northing 764646.25, Easting 487438.69 Point Number 2903, Northing 764648.81, Easting 487451.91 Point Number 2904, Northing 764644.38, Easting 487472.06 Point Number 2905, Northing 764628.62, Easting 487480.87 Point Number 2906, Northing 764612.31, Easting 487480.26 Point Number 2907, Northing 764583.31, Easting 487494.09 Point Number 2908, Northing 764563.19, Easting 487502.25 Point Number 2909, Northing 764553.47, Easting 487505.56 Point Number 2910, Northing 764550.62, Easting 487506.53 Point Number 2911, Northing 764511.62, Easting 487498.06 Point Number 2912, Northing 764473.50, Easting 487482.81 Point Number 2913, Northing 764444.69, Easting 487470.93 Point Number 2914, Northing 764415.06, Easting 487452.32 Point Number 2915, Northing 764364.24, Easting 487421.81 Point Number 2916, Northing 764336.62, Easting 487402.29 Point Number 2917, Northing 764300.68, Easting 487376.91 Point Number 2918, Northing 764250.69, Easting 487343.04 Point Number 2919, Northing 764216.00, Easting 487315.91 Point Number 2920, Northing 764183.81, Easting 487292.19 Point Number 2921, Northing 764177.12, Easting 487287.00 Point Number 2922, Northing 764170.43, Easting 487281.82 Point Number 2923, Northing 764155.15, Easting 487253.68 Point Number 2924, Northing 764151.28, Easting 487243.83 Point Number 2925, Northing 764141.62, Easting 487219.23 Point Number 2926, Northing 764118.25, Easting 487187.25 Point Number 2927, Northing 764087.49, Easting 487167.57 Point Number 2928, Northing 764060.44, Easting 487144.19 Point Number 2929, Northing 764035.83, Easting 487109.76 Point Number 2930, Northing 764021.07, Easting 487079.00 Point Number 2931, Northing 764008.76, Easting 487043.33 Point Number 2932, Northing 763992.77, Easting 487001.51 Point Number 2933, Northing 763979.24, Easting 486971.98 Point Number 2934, Northing 763971.61, Easting 486952.91 Point Number 2935, Northing 763944.39, Easting 486881.99 Point Number 2936, Northing 763943.46, Easting 486881.89 Point Number 2937, Northing 763937.42, Easting 486841.59 Point Number 2938, Northing 763921.43, Easting 486819.45 Point Number 2939, Northing 763899.28, Easting 486810.84 Point Number 2940, Northing 763847.62, Easting 486819.45 Point Number 2941, Northing 763824.24, Easting 486818.21 Point Number 2942, Northing 763807.03, Easting 486809.61 Point Number 2943, Northing 763793.49, Easting 486792.38 Point Number 2944, Northing 763789.81, Easting 486765.32 Point Number 2945, Northing 763796.28, Easting 486728.62 Point Number 2946, Northing 763820.02, Easting 486695.01 8232005 - 155863 Ver 011- TOSBORNE Cn 8 03312504-040- - 0 Agenda Item No. 17B June 20, 2006 Page 136 of 302 Point Number 2947, Northing 763846.39, Easting 486676.75 Point Number 2948, Northing 763859.93, Easting 486663.23 Point Number 2949, Northing 763857.46, Easting 486650.92 Point Number 2950, Northing 763852.54, Easting 486636.16 Point Number 2951, Northing 763847.01, Easting 486627.37 Point Number 2952, Northing 763818.86, Easting 486551.02 Point Number 2953, Northing 763820.92, Easting 486523.48 Point Number 2954, Northing 763849.21, Easting 486459.64 Point Number 2955, Northing 763869.73, Easting 486410.72 Point Number 2956, Northing 763868.29, Easting 486400.83 Point Number 2957, Northing 763886.98, Easting 486348.32 Point Number 2958, Northing 763896.83, Easting 486306.49 Point Number 2959, Northing 763891.91, Easting 486269.58 Point Number 2960, Northing 763873.45, Easting 486236.38 Point Number 2961, Northing 763851.31, Easting 486206.85 Point Number 2962, Northing 763824.24, Easting 486179.80 Point Number 2963, Northing 763793.49, Easting 486139.20 Point Number 2964, Northing 763771.35, Easting 486109.68 Point Number 2965, Northing 763762.74, Easting 486082.61 Point Number 2966, Northing 763754.14, Easting 486060.47 Point Number 2967, Northing 763706.16, Easting 486043.24 Point Number 2968, Northing 763663.11, Easting 486050.63 Point Number 2969, Northing 763615.13, Easting 486074.01 Point Number 2970, Northing 763607.78, Easting 486074.55 Point Number 2971, Northing 763581.91, Easting 486076.46 Point Number 2972, Northing 763564.70, Easting 486069.09 Point Number 2973, Northing 763554.85, Easting 486048.18 Point Number 2974, Northing 763563.47, Easting 486027.25 Point Number 2975, Northing 763588.07, Easting 485997.73 Point Number 2976, Northing 763613.98, Easting 485986.77 Point Number 2977, Northing 763620.05, Easting 485984.21 Point Number 2978, Northing 763655.72, Easting 485976.82 Point Number 2979, Northing 763675.41, Easting 485962.06 Point Number 2980, Northing 763690.17, Easting 485950.99 Point Number 2981, Northing 763724.61, Easting 485941.15 Point Number 2982, Northing 763747.98, Easting 485936.23 Point Number 2983, Northing 763777.37, Easting 485929.08 Point Number 2984, Northing 763793.49, Easting 485925.16 Point Number 2985, Northing 763824.24, Easting 485928.85 Point Number 2986, Northing 763857.46, Easting 485936.23 Point Number 2987, Northing 763890.68, Easting 485932.53 Point Number 2988, Northing 763892.40, Easting 485931.83 Point Number 2989, Northing 763930.04, Easting 485916.54 Point Number 2990, Northing 763964.48, Easting 485914.09 Point Number 2991, Northing 763995.24, Easting 485909.17 Point Number 2992, Northing 764002.61, Easting 485910.40 81232005- 155863 V- 011- TOSBORNE 9 C.w 03312 -504 -040- -0 Agenda item No. 17B June 20, 2006 Page 137 of 302 Point Number 2993, Northing 764018.60, Easting 485944.84 Point Number 2994, Northing 764024.75, Easting 485975.59 Point Number 2995, Northing 764016.15, Easting 486028.48 Point Number 2996, Northing 764000.16, Easting 486083.85 Point Number 2997, Northing 763973.09, Easting 486165.03 Point Number 2998, Northing 763955.87, Easting 486195.78 Point Number 2999, Northing 763946.03, Easting 486219.15 Point Number 3000, Northing 763948.49, Easting 486252.37 Point Number 3001, Northing 763960.79, Easting 486280.66 Point Number 3002, Northing 763979.24, Easting 486292.96 Point Number 3003, Northing 764017.38, Easting 486304.03 Point Number 3004, Northing 764062.89, Easting 486311.42 Point Number 3005, Northing 764092.41, Easting 486301.57 Point Number 3006, Northing 764126.86, Easting 486292.96 Point Number 3007, Northing 764151.46, Easting 486273.28 Point Number 3008, Northing 764195.74, Easting 486222.84 Point Number 3009, Northing 764222.81, Easting 486211.77 Point Number 3010, Northing 764248.64, Easting 486210.55 Point Number 3011, Northing 764268.32, Easting 486217.92 Point Number 3012, Northing 764292.92, Easting 486246.22 Point Number 3013, Northing 764296.62, Easting 486281.89 Point Number 3014, Northing 764289.23, Easting 486332.33 Point Number 3015, Northing 764273.24, Easting 486364.30 Point Number 3016, Northing 764254.79, Easting 486397.52 Point Number 3017, Northing 764243.72, Easting 486433.19 Point Number 3018, Northing 764228.96, Easting 486456.57 Point Number 3019, Northing 764185.91, Easting 486494.70 Point Number 3020, Northing 764149.00, Easting 486526.69 Point Number 3021, Northing 764104.71, Easting 486583.27 Point Number 3022, Northing 764087.49, Easting 486612.79 Point Number 3023, Northing 764085.03, Easting 486661.99 Point Number 3024, Northing 764109.63, Easting 486703.82 Point Number 3025, Northing 764128.09, Easting 486798.54 Point Number 3026, Northing 764152.69, Easting 486899.41 Point Number 3027, Northing 764169.91, Easting 486969.53 Point Number 3028, Northing 764212.97, Easting 487028.56 Point Number 3029, Northing 764268.32, Easting 487066.70 Point Number 3030, Northing 764331.05, Easting 487085.16 Point Number 3031, Northing 764383.95, Easting 487090.08 Point Number 3032, Northing 764424.54, Easting 487085.16 Point Number 3033, Northing 764494.66, Easting 487060.55 Point Number 3034, Northing 764537.71, Easting 487027.34 Point Number 3035, Northing 764590.61, Easting 486980.59 Point Number 3036, Northing 764650.88, Easting 486963.37 Point Number 3037, Northing 764719.77, Easting 486963.37 Point Number 3038, Northing 764770.21, Easting 486968.29 8!232005- 155863 Ver 011- TOSBORNE 1 0 Casa+ 03312 -SO"O- - 0 Agenda Item No. 17B June 20, 2006 Page 138 of 302 Point Number 3039, Northing 764796.04, Easting 486971.98 Point Number 3040, Northing 764816.95, Easting 486957.22 Point Number 3041, Northing 764819.40, Easting 486925.24 Point Number 3042, Northing 764813.26, Easting 486908.01 Point Number 3043, Northing 764807.11, Easting 486882.18 Point Number 3044, Northing 764807.11, Easting 486850.20 Point Number 3045, Northing 764802.19, Easting 486804.69 Point Number 3046, Northing 764799.72, Easting 486757.95 Point Number 3047, Northing 764792.35, Easting 486714.89 Point Number 3048, Northing 764780.05, Easting 486652.16 Point Number 3049, Northing 764745.60, Easting 486625.09 Point Number 3050, Northing 764706.24, Easting 486586.96 Point Number 3051, Northing 764681.64, Easting 486551.28 Point Number 3052, Northing 764659.50, Easting 486488.55 Point Number 3053, Northing 764647.19, Easting 486457.80 Point Number 3054, Northing 764625.05, Easting 486408.59 Point Number 3055, Northing 764600.45, Easting 486363.08 Point Number 3056, Northing 764564.78, Easting 486339.70 Point Number 3057, Northing 764537.71, Easting 486342.17 Point Number 3058, Northing 764498.34, Easting 486327.40 Point Number 3059, Northing 764463.91, Easting 486300.35 Point Number 3060, Northing 764431.92, Easting 486283.12 Point Number 3061, Northing 764417.16, Easting 486272.05 Point Number 3062, Northing 764403.63, Easting 486259.74 Point Number 3063, Northing 764370.42, Easting 486221.62 Point Number 3064, Northing 764356.88, Easting 486197.01 Point Number 3065, Northing 764359.35, Easting 486174.87 Point Number 3066, Northing 764380.26, Easting 486147.81 Point Number 3067, Northing 764404.86, Easting 486114.60 Point Number 3068, Northing 764426.08, Easting 486072.16 Point Number 3069, Northing 764435.14, Easting 486019.92 Point Number 3070, Northing 764435.81, Easting 485988.03 Point Number 3071, Northing 764423.18, Easting 485942.85 Point Number 3072, Northing 764407.91, Easting 485917.61 Point Number 3073, Northing 764372.04, Easting 485866.46 Point Number 3074, Northing 764332.17, Easting 485811.32 Point Number 3075, Northing 764279.03, Easting 485775.45 Point Number 3076, Northing 764216.58, Easting 485756.84 Point Number 3077, Northing 764174.73, Easting 485746.88 Point Number 3078, Northing 764138.19, Easting 485741.57 Point Number 3079, Northing 764093.02, Easting 485730.94 Point Number 3080, Northing 764062.46, Easting 485695.73 Point Number 3081, Northing 764034.56, Easting 485667.82 Point Number 3082, Northing 764016.63, Easting 485645.90 Point Number 3083, Northing 763995.36, Easting 485623.32 Point Number 3084, Northing 763967.47, Easting 485609.37 82312005- 155863 Ver. 011- TOSBORNE 11 c 03312- 504-040- - 0 Agenda Item No. 17B June 20, 2006 Page 139 of 302 Point Number 3085, Northing 763934.25, Easting 485603.39 Point Number 3086, Northing 763892.39, Easting 485603.39 Point Number 3087, Northing 763865.16, Easting 485612.03 Point Number 3088, Northing 763841.25, Easting 485624.64 Point Number 3089, Northing 763816.00, Easting 485643.25 Point Number 3090, Northing 763794.74, Easting 485671.82 Point Number 3091, Northing 763766.84, Easting 485711.67 Point Number 3092, Northing 763751.07, Easting 485730.37 Point Number 3093, Northing 763734.37, Easting 485753.06 Point Number 3094, Northing 763696.31, Easting 485787.47 Point Number 3095, Northing 763661.87, Easting 485818.25 Point Number 3096, Northing 763640.12, Easting 485865.37 Point Number 3097, Northing 763636.50, Easting 485894.35 Point Number 3098, Northing 763619.52, Easting 485918.63 Point Number 3099, Northing 763611.18, Easting 485930.56 Point Number 3100, Northing 763584.20, Easting 485929.17 Point Number 3101, Northing 763576.75, Easting 485928.79 Point Number 3102, Northing 763560.54, Easting 485923.38 Point Number 3103, Northing 763555.00, Easting 485921.54 Point Number 3104, Northing 763536.87, Easting 485921.54 Point Number 3105, Northing 763524.15, Easting 485921.00 Point Number 3106, Northing 763493.43, Easting 485919.72 Point Number 3107, Northing 763475.89, Easting 485900.43 Point Number 3108, Northing 763475.31, Easting 485899.79 Point Number 3109, Northing 763466.25, Easting 485885.29 Point Number 3110, Northing 763459.00, Easting 485865.37 Point Number 3111, Northing 763442.68, Easting 485845.44 Point Number 3112, Northing 763419.12, Easting 485829.12 Point Number 3113, Northing 763386.56, Easting 485809.22 Point Number 3114, Northing 763346.68, Easting 485811.03 Point Number 3115, Northing 763345.07, Easting 485811.52 Point Number 3116, Northing 763330.24, Easting 485815.95 Point Number 3117, Northing 763310.43, Easting 485821.87 Point Number 3118, Northing 763297.75, Easting 485829.12 Point Number 3119, Northing 763252.50, Easting 485843.62 Point Number 3120, Northing 763221.68, Easting 485856.31 Point Number 3121, Northing 763176.37, Easting 485876.22 Point Number 3122, Northing 763174.92, Easting 485876.99 Point Number 3123, Northing 763141.99, Easting 485894.35 Point Number 3124, Northing 763105.74, Easting 485917.91 Point Number 3125, Northing 763056.87, Easting 485943.25 Point Number 3126, Northing 763056.57, Easting 485943.37 Point Number 3127, Northing 762997.06, Easting 485966.81 Point Number 3128, Northing 762973.67, Easting 485973.27 Point Number 3129, Northing 762944.57, Easting 485981.31 Point Number 3130, Northing 762902.88, Easting 485984.94 81232005- 155883 Ver 011- TOSBORNE C" 03312- S0"40. - 0 12 Agenda Item No. 17B June 20, 2006 Page 140 of 302 Point Number 3131, Northing 762877.51, Easting 485984.94 Point Number 3132, Northing 762825.01, Easting 485983.12 Point Number 3133, Northing 762808.69, Easting 485983.12 Point Number 3134, Northing 762756.13, Easting 485972.25 Point Number 3135, Northing 762752.51, Easting 485954.12 Point Number 3136, Northing 762748.78, Easting 485935.53 Point Number 3137, Northing 762745.26, Easting 485917.91 Point Number 3138, Northing 762719.94, Easting 485899.79 Point Number 3139, Northing 762701.82, Easting 485872.62 Point Number 3140, Northing 762698.19, Easting 485847.25 Point Number 3141, Northing 762694.57, Easting 485832.75 Point Number 3142, Northing 762683.69, Easting 485825.50 Point Number 3143, Northing 762660.13, Easting 485818.25 Point Number 3144, Northing 762632.94, Easting 485814.66 Point Number 3145, Northing 762607.63, Easting 485811.03 Point Number 3146, Northing 762587.69, Easting 485812.85 Point Number 3147, Northing 762555.07, Easting 485827.31 Point Number 3148, Northing 762531.50, Easting 485830.94 Point Number 3149, Northing 762500.06, Easting 485836.41 Point Number 3150, Northing 762489.88, Easting 485838.19 Point Number 3151, Northing 762459.36, Easting 485854.34 Point Number 3152, Northing 762459.07, Easting 485854.50 Point Number 3153, Northing 762443.63, Easting 485864.78 Point Number 3154, Northing 762441.82, Easting 485871.46 Point Number 3155, Northing 762436.38, Easting 485891.15 Point Number 3156, Northing 762444.69, Easting 485907.69 Point Number 3157, Northing 762454.57, Easting 485929.22 Point Number 3158, Northing 762457.87, Easting 485962.35 Point Number 3159, Northing 762449.62, Easting 485983.84 Point Number 3160, Northing 762438.06, Easting 485985.50 Point Number 3161, Northing 762411.56, Easting 485975.57 Point Number 3162, Northing 762395.00, Easting 485965.63 Point Number 3163, Northing 762376.81, Easting 485960.68 Point Number 3164, Northing 762347.00, Easting 485952.41 Point Number 3165, Northing 762320.50, Easting 485947.44 Point Number 3166, Northing 762302.32, Easting 485944.12 Point Number 3167, Northing 762289.06, Easting 485930.87 Point Number 3168, Northing 762287.56, Easting 485923.31 Point Number 3169, Northing 762284.07, Easting 485906.04 Point Number 3170, Northing 762279.12, Easting 485891.15 Point Number 3171, Northing 762265.87, Easting 485881.22 Point Number 3172, Northing 762256.36, Easting 485876.89 Point Number 3173, Northing 762247.68, Easting 485872.94 Point Number 3174, Northing 762243.06, Easting 485871.53 Point Number 3175, Northing 762241.47, Easting 485876.51 Point Number 3176, Northing 762236.13, Easting 485893.25 812312005- 155863 Ver 011- TOSBORNE 13 CA 41 03312- 504 -040- -0 Agenda Item No, 176 rune 20. 2006 Page 141 of 302 Point Number 3177, Northing 762237.01, Easting 485912.44 Point Number 3178, Northing 762239.56, Easting 485932.50 Point Number 3179, Northing 762237.88, Easting 485950.81 Point Number 3180, Northing 762242.18, Easting 485983.06 Point Number 3181, Northing 762251.81, Easting 486011.84 Point Number 3182, Northing 762264.00, Easting 486038.00 Point Number 3183, Northing 762276.19, Easting 486054.60 Point Number 3184, Northing 762282.32, Easting 486063.32 Point Number 3185, Northing 762290.18, Easting 486069.41 Point Number 3186, Northing 762304.13, Easting 486067.66 Point Number 3187, Northing 762307.63, Easting 486065.91 Point Number 3188, Northing 762310.24, Easting 486054.60 Point Number 3189, Northing 762311.12, Easting 486052.85 Point Number 3190, Northing 762314.56, Easting 486044.12 Point Number 3191, Northing 762323.44, Easting 486041.16 Point Number 3192, Northing 762346.75, Easting 486050.12 Point Number 3193, Northing 762383.00, Easting 486053.75 Point Number 3194, Northing 762419.19, Easting 486061.00 Point Number 3195, Northing 762448.19, Easting 486095.44 Point Number 3196, Northing 762480.82, Easting 486128.04 Point Number 3197, Northing 762498.94, Easting 486144.35 Point Number 3198, Northing 762536.94, Easting 486167.87 Point Number 3199, Northing 762551.44, Easting 486196.87 Point Number 3200, Northing 762573.19, Easting 486225.85 Point Number 3201, Northing 762611.25, Easting 486233.10 Point Number 3202, Northing 762638.38, Easting 486242.16 Point Number 3203, Northing 762647.44, Easting 486254.82 Point Number 3204, Northing 762656.51, Easting 486267.50 Point Number 3205, Northing 762676.44, Easting 486294.69 Point Number 3206, Northing 762701.82, Easting 486312.81 Point Number 3207, Northing 762721.75, Easting 486354.47 Point Number 3208, Northing 762741.63, Easting 486387.06 Point Number 3209, Northing 762719.94, Easting 486417.88 Point Number 3210, Northing 762712.69, Easting 486477.65 Point Number 3211, Northing 762730.76, Easting 486513.88 Point Number 3212, Northing 762770.63, Easting 486539.25 Point Number 3213, Northing 762810.51, Easting 486537.44 Point Number 3214, Northing 762846.68, Easting 486532.00 Point Number 3215, Northing 762868.43, Easting 486521.13 Point Number 3216, Northing 762881.13, Easting 486524.75 Point Number 3217, Northing 762901.73, Easting 486535.74 Point Number 3218, Northing 762926.13, Easting 486567.27 Point Number 3219, Northing 762937.32, Easting 486600.84 Point Number 3220, Northing 762943.50, Easting 486625.50 Point Number 3221, Northing 762944.90, Easting 486631.13 Point Number 3222, Northing 762946.38, Easting 486637.06 8232005- 155863 Ver. 011- TOSBORNE 14 CAk4J 03312 -SO4 -040- -0 Agenda Item No. 17B June 20, 2006 Page 142 of 302 Point Number 3223, Northing 762957.18, Easting 486658.78 Point Number 3224, Northing 762966.24, Easting 486676.90 Point Number 3225, Northing 762958.99, Easting 486705.90 Point Number 3226, Northing 762932.56, Easting 486733.06 Point Number 3227, Northing 762902.07, Easting 486733.90 Point Number 3228, Northing 762880.00, Easting 486731.38 Point Number 3229, Northing 762848.69, Easting 486728.85 Point Number 3230, Northing 762820.75, Easting 486728.00 Point Number 3231, Northing 762790.25, Easting 486728.85 Point Number 3232, Northing 762765.69, Easting 486732.21 Point Number 3233, Northing 762733.51, Easting 486736.47 Point Number 3234, Northing 762705.50, Easting 486739.00 Point Number 3235, Northing 762685.18, Easting 486742.41 Point Number 3236, Northing 762630.12, Easting 486751.72 Point Number 3237, Northing 762582.69, Easting 486759.34 Point Number 3238, Northing 762531.00, Easting 486762.72 Point Number 3239, Northing 762476.81, Easting 486767.81 Point Number 3240, Northing 762454.82, Easting 486770.62 Point Number 3241, Northing 762434.62, Easting 486745.68 Point Number 3242, Northing 762412.04, Easting 486729.22 Point Number 3243, Northing 762386.82, Easting 486708.38 Point Number 3244, Northing 762363.02, Easting 486685.94 Point Number 3245, Northing 762360.58, Easting 486683.46 Point Number 3246, Northing 762350.74, Easting 486673.41 Point Number 3247, Northing 762330.89, Easting 486651.93 Point Number 3248, Northing 762310.22, Easting 486626.57 Point Number 3249, Northing 762291.25, Easting 486599.91 Point Number 3250, Northing 762282.36, Easting 486586.00 Point Number 3251, Northing 762185.52, Easting 486491.47 Point Number 3252, Northing 762180.05, Easting 486486.05 Point Number 3253, Northing 762157.77, Easting 486462.09 Point Number 3254, Northing 762137.10, Easting 486436.73 Point Number 3255, Northing 762118.13, Easting 486410.07 Point Number 3256, Northing 762100.95, Easting 486382.23 Point Number 3257, Northing 762095.51, Easting 486372.48 Point Number 3258, Northing 762057.77, Easting 486303.05 Point Number 3259, Northing 762047.88, Easting 486283.88 Point Number 3260, Northing 762034.47, Easting 486254.04 Point Number 3261, Northing 762023.05, Easting 486223.38 Point Number 3262, Northing 762018.68, Easting 486209,68 Point Number 3263, Northing 762000.62, Easting 486150.30 Point Number 3264, Northing 761995.61, Easting 486132.65 Point Number 3265, Northing 761988.29, Easting 486100.76 Point Number 3266, Northing 761983.07, Easting 486068.46 Point Number 3267, Northing 761979.97, Easting 486035.89 Point Number 3268, Northing 761979.01, Easting 486003.19 82312005- 155863 Ver.011- TOSBORNE 15 cn�aa 03312 -SO4- 040- -0 Agenda Item No. 17B June 20, 2006 Page 143 of 302 Point Number 3269, Northing 761980.20, Easting 485970.49 Point Number 3270, Northing 761983.51, Easting 485937.94 Point Number 3271, Northing 761988.96, Easting 485905.63 Point Number 3272, Northing 761991.98, Easting 485891.75 Point Number 3273, Northing 761996.38, Easting 485872.82 Point Number 3274, Northing 761999.16, Easting 485880.46 Point Number 3275, Northing 762004.81, Easting 485896.00 Point Number 3276, Northing 762031.63, Easting 485908.18 Point Number 3277, Northing 762075.43, Easting 485920.38 Point Number 3278, Northing 762116.87, Easting 485925.25 Point Number 3279, Northing 762148.56, Easting 485927.69 Point Number 3280, Northing 762172.94, Easting 485908.18 Point Number 3281, Northing 762184.63, Easting 485875.07 Point Number 3282, Northing 762187.56, Easting 485866.78 Point Number 3283, Northing 762194.81, Easting 485846.41 Point Number 3284, Northing 762199.68, Easting 485832.66 Point Number 3285, Northing 762192.43, Easting 485781.50 Point Number 3286, Northing 762194.87, Easting 485749.82 Point Number 3287, Northing 762187.56, Easting 485723.04 Point Number 3288, Northing 762163.19, Easting 485688.91 Point Number 3289, Northing 762129.06, Easting 485684.04 Point Number 3290, Northing 762107.12, Easting 485696.22 Point Number 3291, Northing 762099.81, Easting 485732.78 Point Number 3292, Northing 762094.94, Easting 485764.44 Point Number 3293, Northing 762090.06, Easting 485796.13 Point Number 3294, Northing 762063.31, Easting 485810.71 Point Number 3295, Northing 762029.18, Easting 485813.16 Point Number 3296, Northing 762002.38, Easting 485830.22 Point Number 3297, Northing 761999.37, Easting 485846.29 Point Number 3298, Northing 761995.07, Easting 485869.22 Point Number 3299, Northing 761995.45, Easting 485870.28 Point Number 3300, Northing 761746.30, Easting 485863.97 Point Number 3301, Northing 761721.69, Easting 485759.35 Point Number 3302, Northing 761702.00, Easting 485653.82 Point Number 3303, Northing 761706.92, Easting 485546.85 Point Number 3304, Northing 761741.38, Easting 485335.16 Point Number 3305, Northing 761775.02, Easting 485123.47 Point Number 3306, Northing 761737.28, Easting 484966.97 Point Number 3307, Northing 761640.46, Easting 484775.59 Point Number 3308, Northing 761603.54, Easting 484675.08 Point Number 3309, Northing 761589.59, Easting 484514.88 Point Number 3310, Northing 761540.36, Easting 484363.29 Point Number 3311, Northing 761439.44, Easting 484237.76 Point Number 3312, Northing 761313.91, Easting 484135.81 Point Number 3313, Northing 761173.60, Easting 484058.89 Point Number 3314, Northing 760965.20, Easting 484004.23 812312005-155883 Ver Ol'- TOSBORNE `" 16 03312 -504 -040- -D Agenda Item Pilo. 17B June 20, 2006 Page 144 of 302 Point Number 3315, Northing 760821.61, Easting 483943.20 Point Number 3316, Northing 760707.56, Easting 483831.00 Point Number 3317, Northing 760599.26, Easting 483708.75 Point Number 3318, Northing 760435.98, Easting 483496.14 Point Number 3319, Northing 760344.09, Easting 483362.19 Point Number 3320, Northing 760363.78, Easting 483204.56 Point Number 3321, Northing 760415.47, Easting 483110.20 Point Number 3322, Northing 760441.73, Easting 483006.41 Point Number 3323, Northing 760413.83, Easting 482901.39 Point Number 3324, Northing 760326.86, Easting 482858.62 Point Number 3325, Northing 760215.27, Easting 482855.54 Point Number 3326, Northing 760204.59, Easting 482840.62 Point Number 3327, Northing 760213.19, Easting 482845.19 Point Number 3328, Northing 760236.38, Easting 482851.81 Point Number 3329, Northing 760281.06, Easting 482843.54 Point Number 3330, Northing 760291.00, Easting 482838.57 Thence North 69 005'29" West 32.20 feet to a point on the west line of the aforementioned Section 33 (Point Number 3331, Northing 760302.50, Easting 482808.48) Thence along said west line North 00 028'34" West 649.58 feet to (Point Number 3335, Northing 760952.05, Easting 482803.09) Thence leaving said west line in straight -line segments through the following vertices (Points 3336 through 3546 & 2502 inclusive) Point Number 3336, Northing 760943.14, Easting 482834.54 Point Number 3337, Northing 760930.96, Easting 482846.73 Point Number 3338, Northing 760927.91, Easting 482855.87 Point Number 3339, Northing 760918.77, Easting 482892.44 Point Number 3340, Northing 760921.81, Easting 482922.91 Point Number 3341, Northing 760943.14, Easting 482968.62 Point Number 3342, Northing 760964.47, Easting 482992.99 Point Number 3343, Northing 760994.95, Easting 483005.18 Point Number 3344, Northing 761031.51, Easting 483008.23 Point Number 3345, Northing 761092.45, Easting 483008.23 Point Number 3346, Northing 761141.21, Easting 483023.46 Point Number 3347, Northing 761193.01, Easting 483044.79 Point Number 3348, Northing 761223.48, Easting 483066.12 Point Number 3349, Northing 761263.09, Easting 483105.74 Point Number 3350, Northing 761302.70, Easting 483133.16 Point Number 3351, Northing 761324.03, Easting 483169.73 Point Number 3352, Northing 761342.31, Easting 483203.24 Point Number 3353, Northing 761375.83, Easting 483227.62 Point Number 3354, Northing 761403.26, Easting 483248.95 Point Number 3355, Northing 761415.44, Easting 483267.23 6!232005- 155563 Ver. 011- TOSBORNE 17 GAN43 03312. 504-040- - D Agenda Item No. 17B June 20, 2006 Page 145 a` 302 Point Number 3356, Northing 761391.07, Easting 483312.94 Point Number 3357, Northing 761348.41, Easting 483331.22 Point Number 3358, Northing 761314.89, Easting 483370.83 Point Number 3359, Northing 761290.51, Easting 483407.40 Point Number 3360, Northing 761287.47, Easting 483440.92 Point Number 3361, Northing 761299.65, Easting 483477.48 Point Number 3362, Northing 761330.13, Easting 483501.86 Point Number 3363, Northing 761366.69, Easting 483511.00 Point Number 3364, Northing 761445.92, Easting 483514.05 Point Number 3365, Northing 761491.62, Easting 483504.91 Point Number 3366, Northing 761522.09, Easting 483447.01 Point Number 3367, Northing 761567.80, Easting 483383.02 Point Number 3368, Northing 761598.27, Easting 483358.65 Point Number 3369, Northing 761647.02, Easting 483358.65 Point Number 3370, Northing 761692.73, Easting 483386.07 Point Number 3371, Northing 761729.30, Easting 483419.59 Point Number 3372, Northing 761759.77, Easting 483459.20 Point Number 3373, Northing 761781.10, Easting 483498.81 Point Number 3374, Northing 761802.43, Easting 483544.52 Point Number 3375, Northing 761814.61, Easting 483584.13 Point Number 3376, Northing 761838.99, Easting 483620.70 Point Number 3377, Northing 761878.60, Easting 483675.54 Point Number 3378, Northing 761887.74, Easting 483709.06 Point Number 3379, Northing 761915.17, Easting 483757.81 Point Number 3380, Northing 761948.69, Easting 483794.38 Point Number 3381, Northing 761979.16, Easting 483827.90 Point Number 3382, Northing 762000.49, Easting 483855.32 Point Number 3383, Northing 762018.77, Easting 483891.89 Point Number 3384, Northing 762030.96, Easting 483955.88 Point Number 3385, Northing 762027.91, Easting 484007.68 Point Number 3386, Northing 762027.91, Easting 484065.57 Point Number 3387, Northing 762052.29, Easting 484108.23 Point Number 3388, Northing 762073.62, Easting 484160.03 Point Number 3389, Northing 762091.90, Easting 484199.64 Point Number 3390, Northing 762119.32, Easting 484236.21 Point Number 3391, Northing 762152.84, Easting 484272.77 Point Number 3392, Northing 762195.50, Easting 484312.39 Point Number 3393, Northing 762222.92, Easting 484342.86 Point Number 3394, Northing 762238.16, Easting 484428.18 Point Number 3395, Northing 762262.54, Easting 484495.21 Point Number 3396, Northing 762286.91, Easting 484531.78 Point Number 3397, Northing 762344.81, Easting 484574.44 Point Number 3398, Northing 762378.33, Easting 484611.00 Point Number 3399, Northing 762396.61, Easting 484671.94 Point Number 3400, Northing 762424.03, Easting 484745.07 Point Number 3401, Northing 762454.50, Easting 484793.83 8232005- 155883 Wr 011- TOSBORNE `lo 18 3312- SO4-040- - 0 Agenda Item No. 17B June 20, 2006 Wage 146 of 302 Point Number 3402, Northing 762484.97, Easting 484839.53 Point Number 3403, Northing 762509.35, Easting 484866.96 Point Number 3404, Northing 762548.96, Easting 484909.62 Point Number 3405, Northing 762555.06, Easting 484961.42 Point Number 3406, Northing 762555.06, Easting 485028.45 Point Number 3407, Northing 762542.87, Easting 485077.21 Point Number 3408, Northing 762536.78, Easting 485129.01 Point Number 3409, Northing 762542.87, Easting 485162.53 Point Number 3410, Northing 762561.15, Easting 485196.04 Point Number 3411, Northing 762576.39, Easting 485220.42 Point Number 3412, Northing 762606.86, Easting 485244.80 Point Number 3413, Northing 762609.91, Easting 485324.02 Point Number 3414, Northing 762588.58, Easting 485381.92 Point Number 3415, Northing 762588.58, Easting 485424.58 Point Number 3416, Northing 762604.93, Easting 485440.12 Point Number 3417, Northing 762623.31, Easting 485457.60 Point Number 3418, Northing 762648.44, Easting 485461.28 Point Number 3419, Northing 762702.56, Easting 485464.28 Point Number 3420, Northing 762741.63, Easting 485437.25 Point Number 3421, Northing 762795.68, Easting 485431.22 Point Number 3422, Northing 762852.71, Easting 485446.09 Point Number 3423, Northing 762864.81, Easting 485449.25 Point Number 3424, Northing 762888.87, Easting 485470.29 Point Number 3425, Northing 762927.13, Easting 485488.16 Point Number 3426, Northing 762933.94, Easting 485491.35 Point Number 3427, Northing 762934.83, Easting 485500.22 Point Number 3428, Northing 762936.94, Easting 485521.38 Point Number 3429, Northing 762933.94, Easting 485557.43 Point Number 3430, Northing 762922.74, Easting 485568.65 Point Number 3431, Northing 762906.94, Easting 485584.50 Point Number 3432, Northing 762906.94, Easting 485632.60 Point Number 3433, Northing 762969.50, Easting 485650.46 Point Number 3434, Northing 762991.06, Easting 485656.63 Point Number 3435, Northing.763031.69, Easting 485652.23 Point Number 3436, Northing 763102.26, Easting 485644.59 Point Number 3437, Northing 763210.44, Easting 485653.62 Point Number 3438, Northing 763257.75, Easting 485641.01 Point Number 3439, Northing 763300.63, Easting 485629.56 Point Number 3440, Northing 763363.69, Easting 485584.50 Point Number 3441, Northing 763365.31, Easting 485539.85 Point Number 3442, Northing 763366.74, Easting 485500.35 Point Number 3443, Northing 763340.49, Easting 485469.48 Point Number 3444, Northing 763315.62, Easting 485440.25 Point Number 3445, Northing 763222.43, Easting 485404.19 Point Number 3446, Northing 763162.38, Easting 485365.10 Point Number 3447, Northing 763108.77, Easting 485359.77 8232005- 155863 Vec 011- TOSBORNE 19 Cn 03312SO4 -040- - 0 /Agenda Item No. 176 June 20, 2006 Page 147 of 302 Point Number 3448, Northing 763077.09, Easting 485379.23 Point Number 3449, Northing 763053.02, Easting 485371.71 Point Number 3450, Northing 763037.09, Easting 485361.76 Point Number 3451, Northing 763005.24, Easting 485335.88 Point Number 3452, Northing 762991.31, Easting 485329.91 Point Number 3453, Northing 762959.45, Easting 485315.96 Point Number 3454, Northing 762921.63, Easting 485311.98 Point Number 3455, Northing 762895.75, Easting 485296.06 Point Number 3456, Northing 762887.79, Easting 485284.12 Point Number 3457, Northing 762877.83, Easting 485264.20 Point Number 3458, Northing 762867.88, Easting 485252.27 Point Number 3459, Northing 762860.64, Easting 485249.05 Point Number 3460, Northing 762870.87, Easting 485187.78 Point Number 3461, Northing 762858.81, Easting 485166.75 Point Number 3462, Northing 762867.81, Easting 485079.59 Point Number 3463, Northing 762930.93, Easting 485058.57 Point Number 3464, Northing 762944.72, Easting 485032.46 Point Number 3465, Northing 762946.57, Easting 485034.62 Point Number 3466, Northing 762993.32, Easting 485065.79 Point Number 3467, Northing 763032.28, Easting 485089.17 Point Number 3468, Northing 763075.14, Easting 485096.96 Point Number 3469, Northing 763121.90, Easting 485108.65 Point Number 3470, Northing 763144.46, Easting 485105.95 Point Number 3471, Northing 763154.87, Easting 485096.92 Point Number 3472, Northing 763153.97, Easting 485056.93 Point Number 3473, Northing 763164.76, Easting 484987.88 Point Number 3474, Northing 763166.91, Easting 484971.06 Point Number 3475, Northing 763171.48, Easting 484935.38 Point Number 3476, Northing 763177.32, Easting 484933.21 Point Number 3477, Northing 763188.98, Easting 484928.88 Point Number 3478, Northing 763207.49, Easting 484918.38 Point Number 3479, Northing 763230.99, Easting 484910.87 Point Number 3480, Northing 763274.12, Easting 484909.28 Point Number 3481, Northing 763296.06, Easting 484909.28 Point Number 3482, Northing 763315.56, Easting 484906.85 Point Number 3483, Northing 763337.50, Easting 484901.96 Point Number 3484, Northing 763374.07, Easting 484897.09 Point Number 3485, Northing 763413.01, Easting 484887.34 Point Number 3486, Northing 763427.79, Easting 484874.69 Point Number 3487, Northing 763430.06, Easting 484872.75 Point Number 3488, Northing 763450.89, Easting 484862.62 Point Number 3489, Northing 763485.69, Easting 484845.69 Point Number 3490, Northing 763486.95, Easting 484843.42 Point Number 3491, Northing 763511.00, Easting 484800.12 Point Number 3492, Northing 763643.19, Easting 484746.00 Point Number 3493, Northing 763772.43, Easting 484709.94 8@3/2005 - 155863 Vern. 014 TOSBORNE 2 0 C-3 03312 -804 -040- -0 Agenda Item No, 17B June 20, 2006 Page 148 of 302 Point Number 3494, Northing 763844.56, Easting 484691.91 Point Number 3495, Northing 763886.62, Easting 484688.90 Point Number 3496, Northing 763945.68, Easting 484665.30 Point Number 3497, Northing 763946.75, Easting 484664.87 Point Number 3498, Northing 763963.58, Easting 484663.24 Point Number 3499, Northing 764039.93, Easting 484655.85 Point Number 3500, Northing 764109.07, Easting 484637.81 Point Number 3501, Northing 764131.22, Easting 484584.14 Point Number 3502, Northing 764132.78, Easting 484580.36 Point Number 3503, Northing 764109.23, Easting 484543.90 Point Number 3504, Northing 764100.00, Easting 484529.63 Point Number 3505, Northing 764066.95, Easting 484512.14 Point Number 3506, Northing 764061.96, Easting 484509.49 Point Number 3507, Northing 764048.93, Easting 484502.60 Point Number 3508, Northing 764039.93, Easting 484460.50 Point Number 3509, Northing 764045.00, Easting 484437.19 Point Number 3510, Northing 764048.06, Easting 484444.09 Point Number 3511, Northing 764051.00, Easting 484447.03 Point Number 3512, Northing 764056.87, Easting 484447.62 Point Number 3513, Northing 764061.55, Easting 484444.89 Point Number 3514, Northing 764063.94, Easting 484443.50 Point Number 3515, Northing 764069.25, Easting 484429.41 Point Number 3516, Northing 764070.37, Easting 484398.25 Point Number 3517, Northing 764069.81, Easting 484361.22 Point Number 3518, Northing 764059.25, Easting 484338.87 Point Number 3519, Northing 764044.51, Easting 484317.72 Point Number 3520, Northing 764032.76, Easting 484300.66 Point Number 3521, Northing 764027.50, Easting 484273.03 Point Number 3522, Northing 764031.62, Easting 484245.41 Point Number 3523, Northing 764042.19, Easting 484228.34 Point Number 3524, Northing 764052.75, Easting 484211.32 Point Number 3525, Northing 764059.25, Easting 484187.78 Point Number 3526, Northing 764061.56, Easting 484156.03 Point Number 3527, Northing 764058.06, Easting 484140.75 Point Number 3528, Northing 764052.19, Easting 484123.12 Point Number 3529, Northing 764045.12, Easting 484109.60 Point Number 3530, Northing 764026.87, Easting 484090.78 Point Number 3531, Northing 763996.31, Easting 484071.37 Point Number 3532, Northing 763975.75, Easting 484057.28 Point Number 3533, Northing 763953.38, Easting 484038.46 Point Number 3534, Northing 763941.63, Easting 484002.01 Point Number 3535, Northing 763934.56, Easting 483978.50 Point Number 3536, Northing 763928.69, Easting 483943.81 Point Number 3537, Northing 763920.25, Easting 483931.87 Point Number 3538, Northing 763897.13, Easting 483908.29 Point Number 3539, Northing 763877.31, Easting 483873.87 8232005 - 155883 Verr 01!- TOSWRNE 21 c 3 03312.SO4 -040- - 0 Agenda item No. 17B June 20, 2006 Page 149 of 302 Point Number 3540, Northing 763864.63, Easting 483838.50 Point Number 3541, Northing 763864.63, Easting 483806.44 Point Number 3542, Northing 763868.88, Easting 483783.35 Point Number 3543, Northing 763876.38, Easting 483757.40 Point Number 3544, Northing 763877.82, Easting 483743.72 Point Number 3545, Northing 763880.19, Easting 483725.35 Point Number 3546, Northing 763878.76, Easting 483715.43 Point Number 2502, Northing 763874.12, Easting 483696.56 (POINT OF BEGINNING) Containing 226.74 acres more or less. 8232005 - 155863 Ver: 01!- TOSBORNE 22 craws 03312. 504-040- - 0 Agenda Item No. 17B June 20; 2006 Page 150 of 302 ALSO INCLUDING THE FOLLOWING PARCEL PARCEL D2 COMMENCING at the aforementioned POINT B (Point Number 2820, Northing 764895.08, Easting 487126.25) Thence South 89 °15'32" East 49.61 feet to (Point Number 2821, Northing 764894.44, Easting 487175.86) POINT OF BEGINNING; Thence leaving said line in straight line segments through the following vertices (Points 2822 through 2849 & 2821 inclusive) Point Number 2822, Northing 764904.84, Easting 487176.94 Point Number 2823, Northing 764937.11, Easting 487182.38 Point Number 2824, Northing 764968.95, Easting 487189.91 Point Number 2825, Northing 764980.27, Easting 487193.13 Point Number 2826, Northing 765063.14, Easting 487217.75 Point Number 2827, Northing 765083.09, Easting 487224.13 Point Number 2828, Northing 765113.67, Easting 487235.76 Point Number 2829, Northing 765143.43, Easting 487249.37 Point Number 2830, Northing 765172.23, Easting 487264.89 Point Number 2831, Northing 765199.96, Easting 487282.26 Point Number 2832, Northing 765214.48, Easting 487292.41 Point Number 2833, Northing 765256.01, Easting 487322.56 Point Number 2834, Northing 765236.81, Easting 487331.15 Point Number 2835, Northing 765210.56, Easting 487343.88 Point Number 2836, Northing 765194.10, Easting 487352.09 Point Number 2837, Northing 765173.25, Easting 487362.50 Point Number 2838, Northing 765142.75, Easting 487376.91 Point Number 2839, Northing 765122.90, Easting 487386.35 Point Number 2840, Northing 765089.38, Easting 487402.31 Point Number 2841, Northing 765058.33, Easting 487418.14 Point Number 2842, Northing 765044.50, Easting 487425.19 Point Number 2843, Northing 765018.56, Easting 487435.67 Point Number 2844, Northing 765004.68, Easting 487441.28 Point Number 2845, Northing 764977.56, Easting 487455.68 Point Number 2846, Northing 764932.75, Easting 487476.05 Point Number 2847, Northing 764912.31, Easting 487485.34 Point Number 2848, Northing 764885.38, Easting 487497.83 Point Number 2849, Northing 764881.28, Easting 487499.73 Point Number 2821, Northing 764894.44, Easting 487175.86 POINT OF BEGINNING Containing 1.53 acres more or less. Subject to easements of record. Bearings are based on the west line of Section 28, Township 46 South, Range 28 East, Collier County, Florida being South 89 000'45" West. 82312005- 155863 Ver011- TOSBORNE 23 CAW 03312- SO4- 04D- -0 Agenda item No. 17B June 20, 2006 Page 151 of 302 LESS & EXCEPT THE FOLLOWING PARCEL PARCELD3 COMMENCING at the aforementioned POINT A (Point Number 2524, Northing 765013.01, Easting 484000.94) Thence North 87 013'37" East, 249.19 feet to (Point Number 2525, Northing 765025.06, Easting 484249.84) POINT OF BEGINNING Thence leaving said line in straight line segments through the following vertices (Points 2526 through 2593 & 2525 inclusive) Point Number 2526, Northing 765019.19, Easting 484254.62 Point Number 2527, Northing 764997.06, Easting 484272.59 Point Number 2528, Northing 764967.31, Easting 484290.09 Point Number 2529, Northing 764949.81, Easting 484319.84 Point Number 2530, Northing 764949.45, Easting 484331.17 Point Number 2531, Northing 764948.06, Easting 484374.06 Point Number 2532, Northing 764941.06, Easting 484405.56 Point Number 2533, Northing 764932.31, Easting 484440.56 Point Number 2534, Northing 764921.81, Easting 484466.81 Point Number 2535, Northing 764906.06, Easting 484494.78 Point Number 2536, Northing 764881.56, Easting 484501.78 Point Number 2537, Northing 764827.38, Easting 484512.28 Point Number 2538, Northing 764788.88, Easting 484512.28 Point Number 2539, Northing 764750.38, Easting 484508.78 Point Number 2540, Northing 764725.88, Easting 484522.78 Point Number 2541, Northing 764710.13, Easting 484559.53 Point Number 2542, Northing 764699.63, Easting 484592.75 Point Number 2543, Northing 764685.63, Easting 484620.75 Point Number 2544, Northing 764664.63, Easting 484657.50 Point Number 2545, Northing 764662.88, Easting 484704.75 Point Number 2546, Northing 764694.38, Easting 484760.72 Point Number 2547, Northing 764715.38, Easting 484771.22 Point Number 2548, Northing 764737.56, Easting 484782.28 Point Number 2549, Northing 764740.81, Easting 484783.94 Point Number 2550, Northing 764742.44, Easting 484784.75 Point Number 2551, Northing 764746.88, Easting 484786.97 Point Number 2552, Northing 764785.38, Easting 484809.72 Point Number 2553, Northing 764813.38, Easting 484844.69 Point Number 2554, Northing 764827.38, Easting 484872.69 Point Number 2555, Northing 764846.63, Easting 484879.69 Point Number 2556, Northing 764878.06, Easting 484904.19 Point Number 2557, Northing 764902.56, Easting 484932.19 Point Number 2558, Northing 764927.06, Easting 484967.16 8i232005- 155863 Ve[ 01!- TOSBORNE """ 03312- SO4- O40 - -0 24 Agenda Item No. 17B June 20, 2006 Page 152 of 302 Point Number 2559, Northing 764958.56, Easting 484972.41 Point Number 2560, Northing 765002.31, Easting 484972.41 Point Number 2561, Northing 765032.06, Easting 484970.66 Point Number 2562, Northing 765082.81, Easting 484967.16 Point Number 2563, Northing 765119.50, Easting 484963.66 Point Number 2564, Northing 765135.25, Easting 484960.16 Point Number 2565, Northing 765186.00, Easting 484947.91 Point Number 2566, Northing 765238.50, Easting 484954.91 Point Number 2567, Northing 765263.00, Easting 484956.66 Point Number 2568, Northing 765287.50, Easting 484953.16 Point Number 2569, Northing 765299.75, Easting 484932.19 Point Number 2570, Northing 765296.25, Easting 484893.69 Point Number 2571, Northing 765292.75, Easting 484855.19 Point Number 2572, Northing 765301.50, Easting 484818.47 Point Number 2573, Northing 765312.00, Easting 484779.97 Point Number 2574, Northing 765315.50, Easting 484753.72 Point Number 2575, Northing 765315.50, Easting 484725.72 Point Number 2576, Northing 765308.50, Easting 484678.50 Point Number 2577, Northing 765287.50, Easting 484650.50 Point Number 2578, Northing 765259.50, Easting 484613.75 Point Number 2579, Northing 765238.50, Easting 484575.28 Point Number 2580, Northing 765200.00, Easting 484554.28 Point Number 2581, Northing 765175.50, Easting 484545.53 Point Number 2582, Northing 765151.00, Easting 484529.78 Point Number 2583, Northing 765133.50, Easting 484501.78 Point Number 2584, Northing 765135.25, Easting 484454.56 Point Number 2585, Northing 765135.25, Easting 484454.56 Point Number 2586, Northing 765137.00, Easting 484409.06 Point Number 2587, Northing 765107.25, Easting 484375.81 Point Number 2588, Northing 765086.31, Easting 484351.34 Point Number 2589, Northing 765083.14, Easting 484341.83 Point Number 2590, Northing 765077.56, Easting 484325.08 Point Number 2591, Northing 765075.81, Easting 484319.84 Point Number 2592, Northing 765075.81, Easting 484276.09 Point Number 2593, Northing 765056.56, Easting 484256.84 Point Number 2525, Northing 765025.06, Easting 484249.84 Containing 6.44 acres more or less. Subject to easements of record. Bearings are based on the west line of Section 28, Township 46 South, Range 28 East, Collier County, Florida being North 89 °00'45" East 8/23/2005- 155883 Ver 011- TOSBORNE 25 C"43 03312 -SO4 -040- - 0 NET ACREAGE: 221.83 Agenda Item No. 17B June 20, 2006 Page 153 of 302 NET ACREAGE PARCEL D -1: 226.74 PARCEL D -2: 1.53+ SUB -TOTAL 228.27 PARCEL D -3: 6.44- SSA 7 LANDS: THOSE LANDS DESCRIBED IN STEWARDSHIP SENDING AREA 7 OF THE STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A" ( WILSONMILLER DRAWING NUMBER 2H -99 SHEET 9 OF 10). SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. BEARINGS ARE BASED ON THE BEARINGS ARE BASED ON THE NORTH LINE OF SAID SECTION 28 PER THE COLLIER SURVEY NORTH 89 000'45 "EAST. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 7 ARE BASED ON STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A "(REFERENCE WILSONMILLER DRAWING NUMBER 2H -99). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4/23/03 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 9. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. BY LANCE MILLER, P.S.M. LS # 5627 DATE 8 -08 -05 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB-43 REF 2H -99 8123/2D05- 155883 Vec 01!- TOSBORNE "" 26 03312- SO4-040- - 0 Agenda Item No. 17B June 20, 2006 Page 154 of 302 DESCRIPTION OF PART OF SECTION 33, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 - PARCEL E (EX RBGE E) MAMMAL CORRIDOR) PARCEL E1 All that part of Section 33, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; COMMENCING at the northeast comer of Section 33, Township 46 South, Range 28 East, Collier County, Florida (Point Number 4500, Northing 765879.35, Easting 488075.04); Thence along said east line of said Section South 00 027'07" East, 220.66 feet, to the POINT OF BEGINNING (Point Number 4501, Northing 765658.70, Easting 488076.78); Thence continue along said east line South 00 027'07" East, 74.57 feet to (Point Number 4502, Northing 765584.13, Easting 488077.37) w- Thence leaving said east line in straight -line segments through the following vertices, (Points 4503 through 4513 & 4501 inclusive) Point Number 4503, Northing 765585.18, Easting 488065.13 Point Number 4504, Northing 765583.08, Easting 487605.86 Point Number 4505, Northing 765592.56, Easting 487621.23 Point Number 4506, Northing 765607.89, Easting 487650.14 Point Number 4507, Northing 765621.29, Easting 487679.98 Point Number 4508, Northing 765632.71, Easting 487710.64 Point Number 4509, Northing 765642. 10, Easting 487741.98 Point Number 4510, Northing 765649.42, Easting 487773.87 Point Number 4511, Northing 765654.64, Easting 487806.17 Point Number 4512, Northing 765657.74, Easting 487838.74 Point Number 4513, Northing 765658.70, Easting 487869.75 Point Number 4501, Northing 765658.70, Easting 488076.78 POINT OF BEGINNING Containing 0.66 acres more or less. 6232005 - 155884 Ver. 01!- TOSBORNE GA"3 03312- SO4 -040- - 0 Agenda Item No. 178 June 20, 2006 Page 155 of 302 ALSO INCLUDING THE FOLLOWING (2) PARCELS PARCEL E2 All that part of Section 33, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; COMMENCING at the northeast corner of Section 33, Township 46 South, Range 28 East, Collier County, Florida (Point Number 4500, Northing 765879.35, Easting 488075.04); Thence along the east line of said Section South 00 °27'07" East 338.57 feet to (Point Number 4514, Northing 765540.79, Easting 488077.71); Thence leaving said line South 89 032'53" West 535.24 to (Point Number 4515, Northing 765536.57, Easting 487542.38) POINT OF BEGINNING; Thence leaving said line in straight line segments through the following vertices (Points 4516 through 4539 & 4515 inclusive) Point Number 4516, Northing 765518.81, Easting 487540.77 Point Number 4517, Northing 765407.54, Easting 487560.03 Point Number 4518, Northing 765281 .26, Easting 487570.73 Point Number 4519, Northing 765114.32, Easting 487592.13 Point Number 4520, Northing 765026.57, Easting 487587.85 Point Number 4521, Northing 764960.22, Easting 487589.99 Point Number 4522, Northing 764911.00, Easting 487562.17 Point Number 4523, Northing 764883.17, Easting 487542.91 Point Number 4524, Northing 764879.69, Easting 487538.72 Point Number 4525, Northing 764880.45, Easting 487520.22 Point Number 4526, Northing 764908.94, Easting 487505.66 Point Number 4527, Northing 764947.94, Easting 487492.13 Point Number 4528, Northing 764987.76, Easting 487468.41 Point Number 4529, Northing 765036.88, Easting 487444.68 Point Number 4530, Northing 765091.94, Easting 487420.97 Point Number 4531, Northing 765135.12, Easting 487399.78 Point Number 4532, Northing 765169.00, Easting 487379.43 Point Number 4533, Northing 765207.13, Easting 487362.51 Point Number 4534, Northing 765246.94, Easting 487341.31 Point Number 4535, Northing 765269.86, Easting 487332.61 Point Number 4536, Northing 765464.43, Easting 487474.12 Point Number 4537, Northing 765489.65, Easting 487494.96 Point Number 4538, Northing 765513.46, Easting 487517.41 Point Number 4539, Northing 765535.74, Easting 487541.36 Point Number 4515, Northing 765536.57, Easting 487542.38 POINT OF BEGINNING 823/2005- 155864 Ver, D11- TOSBORNE CA.3 2 03312 - 804-040. - 0 Containing 2.16 acres more or less. PARCEL E3 Agenda Item No. 17B June 20, 2006 Pace 156 of 302 All that part of Section 33, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; COMMENCING at the northeast corner of Section 33, Township 46 South, Range 28 East, Collier County, Florida (Point Number 4500, Northing 765879.35, Easting 488075.04) POINT OF BEGINNING; Thence along the east line of said Section South 00 °27'07" East 3323.71 feet to (Point Number 4540, Northing 762555.75, Easting 488101.26); Thence continue along the east line of said Section South 00 027'07" East 470.48 feet to (Point Number 4541, Northing 762085.29, Easting 488104.97); Thence leaving said line in straight line segments through the following vertices (Points 4542 through 4672 & 4540 inclusive); Point Number 4542, Northing 762082.54, Easting 488076.04 Point Number 4543, Northing 762081.58, Easting 488043.33 Point Number 4544, Northing 762082.76, Easting 488010.64 Point Number 4545, Northing 762086.07, Easting 487978.09 Point Number 4546, Northing 762088.16, Easting 487964.11 Point Number 4547, Northing 762072.82, Easting 487866.02 Point Number 4548, Northing 762070.86, Easting 487852.31 Point Number 4549, Northing 762067.77, Easting 487819.74 Point Number 4550, Northing 762066.81, Easting 487787.03 Point Number 4551, Northing 762067.99, Easting 487754.34 Point Number 4552, Northing 762071.31, Easting 487721.79 Point Number 4553, Northing 762076.75, Easting 487689.52 Point Number 4554, Northing 762083.46, Easting 487660.74 Point Number 4555, Northing 762114.64, Easting 487543.00 Point Number 4556, Northing 762125.06, Easting 487508.67 Point Number 4557, Northing 762136.69, Easting 487478.09 Point Number 4558, Northing 762150.30, Easting 487448.33 Point Number 4559, Northing 762165.82, Easting 487419.53 Point Number 4560, Northing 762170.43, Easting 487411.76 Point Number 4561, Northing 762199.97, Easting 487363.05 Point Number 4562, Northing 762212.73, Easting 487343.09 Point Number 4563, Northing 762222.44, Easting 487329.17 Point Number 4564, Northing 762230.71, Easting 487311.72 Point Number 4565, Northing 762246.23, Easting 487282.92 Point Number 4566, Northing 762263.60, Easting 487255.19 82312005- 155864 Ver 01!- TOSBORNE 3 CAWS 03312 -SO4 -040- -0 Agenda Item No. 17B June 20; 2006 Page 157 of 002 Point Number 4567, Northing 762275.50, Easting 487238.28 Point Number 4568, Northing 762325.55, Easting 487170.18 Point Number 4569, Northing 762332.80, Easting 487160.56 Point Number 4570, Northing 762353.64, Easting 487135.34 Point Number 4571, Northing 762376.08, Easting 487111.54 Point Number 4572, Northing 762377.68, Easting 487109.96 Point Number 4573, Northing 762456.44, Easting 487032.42 Point Number 4574, Northing 762478.81, Easting 487011.71 Point Number 4575, Northing 762504.17, Easting 486991.04 Point Number 4576, Northing 762530.83, Easting 486972.08 Point Number 4577, Northing 762539.14, Easting 486966.68 Point Number 4578, Northing 762569.49, Easting 486947.40 Point Number 4579, Northing 762585.83, Easting 486937.55 Point Number 4580, Northing 762583.73, Easting 486935.57 Point Number 4581, Northing 762561.45, Easting 486911.61 Point Number 4582, Northing 762543.02, Easting 486889.17 Point Number 4583, Northing 762504.45, Easting 486839.33 Point Number 4584, Northing 762502.21, Easting 486836.41 Point Number 4585, Northing 762483.25, Easting 486809.75 Point Number 4586, Northing 762471.60, Easting 486791.33 Point Number 4587, Northing 762467.69, Easting 486786.51 Point Number 4588, Northing 762469.19, Easting 486786.44 Point Number 4589, Northing 762496.25, Easting 486782.22 Point Number 4590, Northing 762506.44, Easting 486783.12 Point Number 4591, Northing 762514.93, Easting 486783.90 Point Number 4592, Northing 762570.00, Easting 486779.66 Point Number 4593, Northing 762630.12, Easting 486769.50 Point Number 4594, Northing 762677.56, Easting 486763.57 Point Number 4595, Northing 762699.38, Easting 486758.93 Point Number 4596, Northing 762717.38, Easting 486755.10 Point Number 4597, Northing 762744.31, Easting 486753.06 Point Number 4598, Northing 762773.32, Easting 486750.87 Point Number 4599, Northing 762797.00, Easting 486748.03 Point Number 4600, Northing 762815.62, Easting 486745.78 Point Number 4601, Northing 762863.07, Easting 486745.78 Point Number 4602, Northing 762902.07, Easting 486750.03 Point Number 4603, Northing 762952.07, Easting 486750.03 Point Number 4604, Northing 762988.44, Easting 486748.32 Point Number 4605, Northing 763024.87, Easting 486746.63 Point Number 4606, Northing 763058.88, Easting 486740.31 Point Number 4607, Northing 763066.69, Easting 486753.94 Point Number 4608, Northing 763080.94, Easting 486786.34 Point Number 4609, Northing 763098.94, Easting 486812.31 Point Number 4610, Northing 763110.94, Easting 486830.28 Point Number 4611, Northing 763112.25, Easting 486842.94 Point Number 4612, Northing 763106.94, Easting 486866.87 823/2005- 755861 Ver Cl'- TOSSORNE 4 03312-SO4-040- - 0 Agenda item No. 179 June 20, 2006 Page 158 of 302 Point Number 4613, Northing 763096.94, Easting 486878.22 Point Number 4614, Northing 763080.94, Easting 486897.50 Point Number 4615, Northing 763073.95, Easting 486912.48 Point Number 4616, Northing 763071.62, Easting 486917.47 Point Number 4617, Northing 763068.31, Easting 486945.44 Point Number 4618, Northing 763066.31, Easting 486958.75 Point Number 4619, Northing 763059.62, Easting 486978.06 Point Number 4620, Northing 763054.31, Easting 486984.72 Point Number 4621, Northing 763045.69, Easting 486996.03 Point Number 4622, Northing 763015.06, Easting 486996.03 Point Number 4623, Northing 763001.75, Easting 486988.03 Point Number 4624, Northing 762985.12, Easting 486984.72 Point Number 4625, Northing 762968.44, Easting 486981.37 Point Number 4626, Northing 762936.50, Easting 486985.38 Point Number 4627, Northing 762916.56, Easting 486994.69 Point Number 4628, Northing 762907.25, Easting 487002.69 Point Number 4629, Northing 762906.56, Easting 487021.31 Point Number 4630, Northing 762914.56, Easting 487041.94 Point Number 4631, Northing 762928.50, Easting 487059.25 Point Number 4632, Northing 762948.50, Easting 487073.25 Point Number 4633, Northing 762971.12, Easting 487083.88 Point Number 4634, Northing 762998.44, Easting 487093.88 Point Number 4635, Northing 763022.37, Easting 487105.19 Point Number 4636, Northing 763035.69, Easting 487125.16 Point Number 4637, Northing 763043.00, Easting 487145.13 Point Number 4638, Northing 763052.31, Easting 487169.09 Point Number 4639, Northing 763064.31, Easting 487190.41 Point Number 4640, Northing 763073.33, Easting 487194.77 Point Number 4641, Northing 763103.39, Easting 487225.87 Point Number 4642, Northing 763102.70, Easting 487250.77 Point Number 4643, Northing 763091.63, Easting 487251.62 Point Number 4644, Northing 763064.31, Easting 487257.62 Point Number 4645, Northing 763041.00, Easting 487271.59 Point Number 4646, Northing 763010.50, Easting 487295.91 Point Number 4647, Northing 762962.87, Easting 487322.00 Point Number 4648, Northing 762942.94, Easting 487332.75 Point Number 4649, Northing 762910.69, Easting 487349.62 Point Number 4650, Northing 762904.54, Easting 487352.14 Point Number 4651, Northing 762837.55, Easting 487369.46 Point Number 4652, Northing 762807.19, Easting 487388.74 Point Number 4653, Northing 762807.09, Easting 487388.84 Point Number 4654, Northing 762804.75, Easting 487389.56 Point Number 4655, Northing 762763.31, Easting 487407.97 Point Number 4656, Northing 762711.06, Easting 487429.47 Point Number 4657, Northing 762672.69, Easting 487452.50 Point Number 4658, Northing 762629.69, Easting 487510.84 82312005- 155864 Ver. 01 L TOSBORNE 5 0331 03312 - 504 -040 - - 0 Agenda Item No. 17B June 20, 2006 Page 1 -59 of 302 Point Number 4659, Northing 762599.00, Easting 487564.59 Point Number 4660, Northing 762582.12, Easting 487619.87 Point Number 4661, Northing 762574.44, Easting 487664.41 Point Number 4662, Northing 762568.31, Easting 487713.53 Point Number 4663, Northing 762579.97, Easting 487738.97 Point Number 4664, Northing 762566.79, Easting 487788.73 Point Number 4665, Northing 762578.76, Easting 487865.20 Point Number 4666, Northing 762566.75, Easting 487903.91 Point Number 4667, Northing 762557.56, Easting 487940.78 Point Number 4668, Northing 762552.94, Easting 487988.37 Point Number 4669, Northing 762563.69, Easting 488023.69 Point Number 4670, Northing 762566.75, Easting 488040.56 Point Number 4671, Northing 762560.62, Easting 488069.75 Point Number 4672, Northing 762552.94, Easting 488088.16 Point Number 4540, Northing 762555.75, Easting 488101.26 POINT OF BEGINNING Containing 17.27 acres more or less. Subject to easements of record. Bearings are based on the north line of Section 28, Township 46 South, Range 28 East, Collier County, Florida being North 89 °00'45" East. NET ACREAGE PARCEL E1: 0.66 PARCEL E2: 2.16 PARCEL E3 +17.27 NET ACREAGE: 20.09 8!232005- 155864 Ver: 011- TOSBORNE ^� 6 03312 -SO4 -040- -0 Agenda Item No. 175 June 20, 2006 Page 160 of 302 SSA 7 LANDS: THOSE LANDS DESCRIBED IN STEWARDSHIP SENDING AREA 7 OF THE STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A" (WILSONMILLER DRAWING NUMBER 2H -99 SHEET 10 OF 10). SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. BEARINGS ARE BASED ON THE BEARINGS ARE BASED ON THE NORTH LINE OF SAID SECTION 28 PER THE COLLIER SURVEY NORTH 89 °00'45"EAST. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 7 ARE BASED ON STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A "(REFERENCE WILSONMILLER DRAWING NUMBER 21-1-99). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4/23/03 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED V =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 9. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. BY LANCE T. MILLER, P.S.M. LS # 5627 DATE 8 -08 -05 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB-43 REF 2H -99 8/23/2005- 155884 Ver. 01!- TOSBORNE 7 cn+w 03312 -SO4 -040. - 0 Agenda Item No. 17E3 June 20; 2006 Page 161 of 002 Table 1 SSA 7 Stewardship Base Credit Calculation Table Index Value FSA Total Acres HSA Total Acres WRA Total Acres Open, Total Acres Total SSA Acres AG 2 Acres AG2 Credits 0.9 Total Credits 0.00 0.00 0.00 0.00 1.30 1.30 1.30 0.00 0.00 0.10 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.20 0.00 0.00 0.00 2.12 2.12 2.12 0.38 0.38 0.30 0.00 0.00 0.00 3.96 3.96 3.96 1.07 1.07 0.40 0.00 0.00 0.00 4.36 4.36 4.36 1.57 1.57 0.50 0.00 2.87 0.00 1.92 4.79 4.79 2.15 2.15 0.60 0.08 1.84 0.00 0.01 1.93 1.93 1.04 1.04 0.70 0.00 0.57 0.00 1.00 1.57 1.57 0.99 0.99 0.80 0.00 0.65 0.00 0.01 0.66 0.66 0.47 0.47 0.90 1.11 1.81 0.00 0.19 3.11 3.11 2.52 2.52 1.00 1.47 14.20 0.00 0.02 15.69 15.69 14.12 14.12 1.10 9.01 7.24 0.00 0.20 16.44 16.44 16.28 16.28 1.20 0.27 9.58 0.00 1.10 10.94 10.94 11.82 11.82 1.30 0.68 26.15 0.00 3.11 29.94 29.94 35.03 35.03 1.40 12.62 8.29 0.00 4.55 25.45 25.45 32.06 32.06 1.50 20.40 49.20 0.00 12.10 81.70 81.70 110.30 110.30 1.60 1.10 4.54 0.00 7.99 13.63 13.63 19.62 19.62 1.70 3.93 26.94 0.00 7.73 38.60 38.60 59.05 59.05 1.80 81.27 55.65 0.00 15.11 152.03 152.03 246.29 246.29 1.90 183.81 15.82 0.00 1.53 201.16 201.16 343.99 343.99 2.00 1.93 48.77 0.00 3.91 54.60 54.60 98.29 98.29 2.10 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2.20 79.06 115.55 0.00 1.23 195.84 195.84 387.77 387.77 2.30 0.00 14.20 0.00 0.21 14.41 14.41 29.82 29.82 2.40 1.33 28.43 0.00 0.69 30.45 30.45 65.77 65.77 2.50 0.02 53.76 0.00 0.12 53.89 53.89 121.26 121.26 2.60 1.23 0.48 0.00 9.56 11.27 11.27 26.37 26.37 2.70 0.29 0.00 0.00 7.93 8.21 8.21 19.96 19.96 2.80 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2.901 0.00 0.00 0.00 7.34 7.34 7.34 19.14 19.14 Totals 1 399.591 486.511 0.00 1 99.281 985.381 985.38 1667.12 1667.12 Sub Totals W11SOHMAter Stewardship Sending Area 7 Credit Agreement Exhibit F Agenda Item No. 176 June 20, 2006 Page 162 of 302 Table 2 RESTORATION CREDIT CALCULATIONS Restoration Type Acres "R1" Credits "R2" Credits Restoration I Restoration Credits (@ 4.Oper acre) ( @4.0 per acre) Credits Large Mammal 331.9 1327.8 1327.8 2655.6 Other Listed Species 75.7 302.6 302.6 605.2 Wading Bird 1 51.4 2055 . 205.5 411.0 Totals 459.0 1835.9 1835.9 3671.8 Table 3 STEWARDSHIP CREDITS GENERATED Credit Source Credits Base Credits 1,667.1 Early Entry Bonus Credits 486.5 Restoration Credits 3671.8 ,Slough/Strand Index Upqracle 44.7 Total 5870.1 wils6nmiller F Stewardship Sending Area 7 Credit Agreement Exhibit F Agenda Item No. 17B June 20, 2006 Page 163 of 302 SSA 7 CREDIT AGREEMENT EXHIBIT G RESTORATION PLAN The purpose of this Restoration Plan is to identify the restoration goals, describe the work to be performed, identify the party responsible for performing the work, propose a work schedule, describe success criteria, and describe the level of annual management, maintenance and monitoring in Restoration Areas (Parcels A, B, D, and E) of Lake Trafford Ranch (LTR) SSA 7. Legal sketches and descriptions for these areas are provided in Exhibit "E" of the SSA 7 Credit Agreement and Easement Agreement. a. The Wading Bird Restoration Area (Parcel A -2) is approximately 51.4 acres in size and is within a HSA contiguous to the Camp Keais Strand FSA as delineated on the RLSA Overlay Map, an exhibit to the GMP RLSA District Overlay. The restoration improvements will restore an ecologically degraded wetland system, now minimally utilized by wading birds, to a condition that provides enhanced foraging opportunities for wood storks and other listed wading birds. SSA 7 is located within a few miles of the Corkscrew Swamp Sanctuary, and the restoration can assist in supporting wood stork breeding success by providing consistent foraging opportunities over a range of seasonal weather conditions. b. The restoration improvements for Parcel A -2 will consist of contouring the land to support and concentrate wading bird food sources, planting the area with native species in order to restore native marshes and wet prairies, and controlling exotic and nuisance vegetation. Wetland hydroperiod will be documented with water -table well data. The list of allowed vegetation and standard cross - section of contouring are attached as Attachments "1" and "2 ", respectively, which also address the spacing and density issues. The restoration improvements shall be completed within two (2) years of the approval of SSA 7. C. No sooner than two years (2) years after completion of the Parcel A -2 restoration improvements, and /or upon Grantor request, County staff shall verify the restored wetland hydroperiod, confirm that the site has wildlife utilization, that there is 80% coverage by native groundcover species, that exotic species comprise less than 5% coverage and nuisance species less than 10% coverage. Upon said verification and confirmation, success criteria shall be deemed to have been met, and the additional Stewardship Credits from Parcel A -2 shall be available for transfer or utilization by Grantor. d. The land management measures for Parcel A -2 shall be the control of exotics and nuisance species, so that there is no more than 5% exotics or Agenda Item No. 17B June 20, 2006 Page 164 of 302 10% nuisance species by area coverage. Other management measures for Parcel A -2 shall be to annually inspect and clean (if necessary) drainage structures, ditches, swales, etc. as necessary to ensure performance of the surface water management as per the Design. e, The Large Mammal Corridor Restoration Area (Parcels A -1, D -1, E -1, E -2, and E -3) comprises approximately 331.9 acres, and is within the Camp Keais Strand FSA, contiguous HSAs, and the Restoration Zone overlay. The restoration improvements will restore and manage the lands within these parcels to provide an ecologically productive, interconnected large mammal corridor for Florida panther and Florida black bear along the northeastern margins of Corkscrew Swamp. f, The Large Mammal Corridor Restoration Area currently consists of vegetation communities that are heavily impacted by dense stands of Brazilian pepper, and an area of open pasture that will be reforested to widen the corridor. The Brazilian pepper areas typically comprise more than 75% of the forest subcanopy and exist as monocultures in several areas, limiting forage for panther prey base (deer, hogs) and forage for black bear, and reducing the utilization of this potential corridor. These improvements will also benefit other listed species such as the Big Cypress fox squirrel. The ecological improvements to the Large Mammal Corridor Restoration Area shall consist of controlling exotic vegetation to levels less than 5% by area coverage, and less than 10% nuisance species by area coverage. Brazilian pepper within 100 feet of road and /or agricultural field /pasture edges will be killed and removed. Brazilian pepper more than 100 feet from a road and /or field edge will be killed in place. Within Parcel A -1 (depicted in SSA 7 Credit Agreement Exhibit E), the pasture area within the Restoration Zone overlay will be reforested to a combination of slash pine, cabbage palm, and cypress to mimic the presumed pre- settlement vegetation. Native groundcover within the reforested area will be re- established to reflect conditions found in similar forested communities near the site. These restoration improvements shall be completed within two (2) years of the approval of SSA 7. g. Within one year after completion of the Large Mammal Corridor restoration improvements, and /or upon Grantor request, County staff shall verify the successful control of exotic species, confirm that 80% of the planted reforestation species have survived, and that native groundcover has been established in reforested areas. Upon said verification and confirmation, success criteria shall be deemed to have been met, and the additional Stewardship Credits from the Large Mammal Corridor Restoration Area shall be available for transfer or utilization by Grantor. Agenda Item No. 117E3 June 20, 2006 Page 165 of 302 h. The land management measure for the Large Mammal Corridor Restoration Area shall be the control of exotics and nuisance species, so that there is no more than 5% exotics or 10% nuisance species by area coverage. The Other Listed Species Restoration Area (Parcel B) is approximately 75.7 acres in size and is totally within a HSA that is contiguous to the Camp Keais Strand FSA. The restoration improvements within this area are designed to restore forested lands that have been degraded by heavy exotic (Brazilian pepper) infestation and lack of fire. These restored lands will provide excellent habitat for deer, hogs, Big Cypress fox squirrel, etc. when restored. An open pasture area within this parcel will also undergo exotic control, and will be managed for caracara and panther prey -base support. A breeding caracara pair and nest tree have been documented in a cleared field just west of this restoration area. The restoration improvements to the Other Listed Species Restoration Area shall consist of controlling exotic vegetation to levels less than 5% by area coverage, and less than 10% nuisance species by area coverage. Controlled burns will also be performed as described below. Brazilian pepper within 100 feet of road and/or agricultural field /pasture edges will be killed and removed. Brazilian pepper more than 100 feet from a road and /or field edge will be killed in place. The restoration improvements shall be completed within two (2) years of the approval of SSA 7. k. Controlled burns will be performed to mimic natural fire regimes, increasing ecosystem productivity and maintaining a healthy forest understory. Controlled burns will be performed by a licensed professional at least once every seven (7) years, and no more frequently than once every five (5) years. The initial burn will occur after Brazilian pepper and nuisance species have been controlled. The pasture within the Other Listed Species Restoration Area shall be subject to exotic control as noted in paragraph "j ". Additionally, the pasture will be maintained in short- stature vegetation ( <12" tall) via grazing, mowing, and /or burning to facilitate use by caracara, Florida sandhiil cranes, burrowing owls, and other species that thrive in pasture environments. M. No later than one (1) year after completion of the Other Listed Species Restoration Area improvements, and /or upon Grantor request, County staff shall verify that exotic and nuisance species have been successfully controlled, the initial prescribed burn has been successfully completed, and that the pasture area is properly maintained. Upon said verification and confirmation, success criteria shall be deemed to have been met, and Agenda Item No. 17B June 20, 2006 Page 166 of 302 the additional Stewardship Credits from the Other Listed Species Restoration Area shall be available for transfer or utilization by Grantor. n. The land management measures for the Other Listed Species Restoration Area shall be the control of exotics and nuisance species, so that there is no more than 5% exotics or 10% nuisance species by area coverage; prescribed burns on a 5 -7 year rotation; and maintenance of the pasture area in short- stature vegetation. o. The estimated annual costs of the land management measures for these Restoration Areas is $10,000. Grantor shall procure, at its election, either a bond or letter of credit ( "Surety ") on an annual basis in favor of the Grantees in an amount equal to 120% of the annual costs of the land management measures. This obligation shall start 30 days after Grantor has received notice from the County that the additional Stewardship Credits from restoration improvements for all restoration areas are available and the obligation shall end 10 years after the start date, or at such date as a governmental entity or established conservation organization undertakes the land management measures. P. In the event Grantor fails to maintain any of the Restoration Areas according to the land management measures set forth herein, County - shall have the right to draw upon the Surety only after 60 days written notice to Grantor with a right to cure. The County shall only be permitted to use the drawn Surety funds for the maintenance of the Restoration Areas in accordance with the land management measures set forth herein. q. Any failure to fulfill obligations or commitments under this Restoration Program shall be a breach of the Stewardship Easement Agreement. r. In the event the Grantor does not provide adequate financial assurance of performance on an annual basis, the County may pursue its rights against the Grantor under the Stewardship Easement for breach thereof. S. In the event that the Grantor fails to maintain the Restoration Areas pursuant to the land management measures set forth herein, the Grantees, or either of them, may after written notice to the Grantor perform such land management measures and then lien the Restoration Areas for the cost of their maintaining the Restoration Areas pursuant to the land management measures set forth herein, and if necessary then foreclose on such lien which may attach to the Restoration Areas. Agenda Item No. 17B June 20. 2006 Page 167 of 302 EXHIBIT G, ATTACHMENT 1 PLANTING LIST FOR SSA 7 WADING BIRD RESTORATION AREAS The wading bird restoration areas within SSA 7 will be graded to provide a variety of foraging opportunities for wading birds under varying hydrologic conditions. Conceptually, two zones will be created. Zone 1 will re- create wet prairie to shallow marsh environments, with water levels ranging from 0 -1 foot under typical weather conditions. Zone 2 will consist of deeper water areas (typically 1 -3 feet deep), constructed as interconnected pools to concentrate forage during the dry season. A schematic cross - section of these zones is provided as Attachment 2. A list of native plant species suitable for the wading bird restoration areas is provided below. The species actually planted for restoration will depend upon the documented hydroperiod of each area and the availability of plant stock. The list below is not intended to be all- inclusive, and the applicant will determine actual plantings based upon consultation with Collier County Natural resources and /or Environmental Service staff. Planting List — Zone 1 (water depths typically 0 -1 foot) Water hyssop (Bacon❑ monnier�) Ludwigia Ludwi is repens) Maidencone Panicum hemitornon) Soft Rush Juncus effusus) Golden Canna Canna flaccido) Sand Cordgrass 5 artina bakerrii) Swamp Lily Crinurn americanum) Smartweed (Polygonum spp.) Lizard's Tail (Sa urur,s eernuus) Spider Lily (Hvmenocallis ❑Imeri) Gulf Muhly (Muhlenberaia canillaris) Beakrush (Rhyncospora sop.) St. John's —wort (hypfricum Plantinq List — Zone 2 (water depths typically 1 -3 feet) Giant Bulrush Scir us colifornicus) Pickerelweed Pontederia cordato) Common Arrowhead (Sag ittaria lancifolia) Sawgrass Cladium jamaicense) yi Agenda Item No. 17B June 20, 2006 Page 168 of 302 GRADE TYPICAL DRAW DOWN PONDS FOR WADING BIRD FORAGING SCHEMATIC SECTION M.S. EXCAVATION TO CREATE WADING BIRD FORAGING POOL. SSA7 WADING BIRD RESTORATION AREA PLANTING LIST. ZONE 1 SPECIES: From natural grade to 1.0' below ZONE 2 SPECIES: 1.0' to 3.0 below natural grade. natural grade. Giant Bulrush (Scirp colifornicus) Pickerelweed (Pontederia cordat °) ) Common Arrowhead (Saaittoria lancifolia Water hyssop (BOCOD0 monnieri) Sawgrass (Cladium iamaicense) Ludwigia (Lud_ wiaia LeRgD? ) Maidencane n) Soft flush (unocum gu Golden Conno nna floccidg) Sand Cordgross 5 artina bakerni) Swamp Lily Crinum americanum Smartweed (Polvaonum spp. Lizard's Tail Soururus cernuus) Spider Lily (Hymenocaliis oalmeri) Gulf Muhly (Muhlenberaia go Maria) Beakrush (Rhyncosoora spp.) St. John's —wort (Hyoericum soo.) f Planted species may deviate from those listed depending upon site conditions and availability of stock. Wetland Plantings in Wading Bird Restoration Areas The wading bird restoration areas totaling 51.4 acres will be planted using species chosen from the list provided above. Herbaceous species will be planted in clumps on staggered 3 —foot centers. All herbaceous material will be minimum 1 gallon pot stock or bare —root stock. The wading bird foraging areas shall be planted with at least five different species, and no single species shall amount for more than 50% of the total coverage. y FOR SSA APPLICATION ONLY — NOT FOR CONSTRUCTION PRCJECT: SSA 7 APPLICANT: LAKE TRAFFORD RANCH, LLLP Exhibit C Apyr b . 0.1NILQO1iN WNS&MMer N . SEC Planners . Enp4reere • ErzVOylsie - Sunvyom • Lsndecape ArchftsM . Transpo W- CMUUMe P0.aJEC MDrIMNe ; Inc. NX*s . Forf Mywa . SwuM • BradV9 a . Tempe DRwN e Mo B+Hey Wa. Sub Mo • NWAm Ruff 341068607. ft" 6414494040 • RW 941443.5716 • Web,See MW.edMn7dero0m I _ .. a. . c.LL I : Col ate, CS-1 es Johnson\ taw dship A o 0— 7 Attachment 2 FL.k REG. oAkPlr. 20( P:: —R E: REV NO: FILE NO A V0. SHEEI NO: P. /1115 1 or 1 Agenda Item Igo. 17B June 20, 2006 Page 169 of 302 NOTE SSA 7 CREDIT AGREEMENT "EXHIBIT H" IS THE STEWARDHIP EASEMENT AGREEMENT AND ALL INCLUDED EXHIBITS PLEASE SEE STEWARDHIP EASEMENT AGREEMENT This instrument prepared by: Richard D. Yovanovich, Esquire Goodlette, Coleman & Johnson, P.A. 4001 North Tamiami Trail Suite 300 Naples, Florida 34103 Agenda Item No. 17B June 20, 2006 Page 171 of 302 STEWARDSHIP EASEMENT AGREEMENT Tract: LTR SSA 7 THIS STEWARDSHIP EASEMENT is granted this 201h day of June, 2006, by Lake Trafford Ranch, LLLP, a Florida limited liability limited partnership, whose address is 1395 Panther Lane, Suite 300, Naples, Florida 34109, hereinafter called "Grantor" to Collier County, a political subdivision of the State of Florida, and Florida Department of Agriculture and Consumer Affairs, hereinafter collectively called the "Grantees ". RECITALS A. Grantor is the owner of approximately 985.4 acres of land situated in Collier County, Florida, and more specifically described in Exhibit "A" attached hereto and incorporated herein by reference (hereinafter "Property" or "LTR SSA 7 "). B. Grantor and Collier County entered into a Stewardship Sending Area Credit Agreement ( "SSA Agreement ") dated June 20, 2006, which designated the Property "LTR Stewardship Sending Area 7 ( "LTR SSA 7 "). This 985.4 acre parcel, as legally described in Exhibit "A ", has been designated as a "Stewardship Sending Area" ( "SSA ") in accordance with Section 4.08.06 of the Collier County Land Development Code ( "LDC "). The Property is depicted on Exhibit "B ". C. The SSA Agreement and Section 4.08.06 C.B. of the LDC requires Grantor to provide a perpetual Stewardship Easement identifying the specific land management measures for LTR SSA 7 and the party responsible for such measures. D. In exchange for the designation of the Property as SSA, the County has granted and assigned to Grantor Four Thousand and Thirty Four and Two Tenths (4,034.2) Stewardship Credits upon approval of the SSA and an additional One Thousand Eight Hundred and Thirty Five and Nine Tenths (1,835.9) Stewardship Credits after restoration is completed which, together, will allow Grantor to entitle seven hundred twenty -eight and two- tenths acres (733.8 acres) for development within the Rural Lands Stewardship Area District. E. The purposes of this Stewardship Easement are (1) to designate the allowed uses of the Property consistent with the terms of the SSA Agreement, (2) to identify specific land management measures and the party responsible, (3) to provide for the enforcement of the Stewardship Easement; and (4) in the areas to be restored by Grantor, to provide the restoration improvements and success criteria. NOW, THEREFORE, in consideration of the designation of the Property as Stewardship Sending area, together with other good and valuable consideration, the adequacy and receipt of which are hereby acknowledged, Grantor hereby grants, -1- Agenda Item No. 17B v June 20, 2006 Page 172 of 302 creates, conveys and establishes a perpetual nonexclusive Stewardship Easement for and in favor of the Grantees upon the property described in Exhibit "A ", which shall run with the land and be binding upon the Grantor, its successors and assigns and shall remain in full force and effect forever. It is agreed as follows: 1. The recitals and exhibits are incorporated by reference as if repeated verbatim herein. 2. Exhibit "C" depicts the nine hundred eighty five and four tenths (985.4) acres with LTR SSA 7 where the following six (6) Land Use Layers are eliminated and the Property is henceforth prohibited from being utilized for the following land uses, as defined in Section 4.08.06 B.4. of the LDC: a. Residential Land Uses, also described as Land Use Layer 1. b. General Conditional Uses, also described as Land Use Layer 2. C. Earth Mining and Processing Uses, also described as Land Use Layer 3. d. Recreational Uses, also described as Land Use Layer 4. e. Agriculture — Group 1, also described as Land Use Layer 5. f. Agriculture — Support Uses, also described as Land Use Layer 6. 3. Grantor reserves all rights as Grantor of the Property, including the right to engage in uses of the Property that are not inconsistent with the SSA Agreement or the intent and purposes of this Stewardship Easement. Grantor may use LTR SSA 7 only for the land uses set forth in this paragraph: a. Conservation, Restoration and Natural Resources Uses are allowed on all of the Property, including the specifics thereof set forth in Section 4.08.06 BA.B. of the LDC. b. These lands in LTR SSA 7 land depicted on Exhibit "C" as having had the first six (6) Land Use Layers eliminated, may also be used for Agriculture — Group 2 (Land Use Layer 7) as defined in Section 4.08.06 B.4 of the LDC. Agriculture — Group 2 uses cannot be converted to Agriculture — Group 1 from and after the designation of such lands as a SSA. C. Grantor retains the right to construct and maintain farm and ranch roads to access its lands within the Property for the purposes retained herein. d. Grantor retains the right to engage in traditional activities on the Property, such as, but not limited to hiking, hunting, nature observatory and other eco- observation excursions, and other such occasional non - destructive activities. 4. The Grantees shall have the right to enjoin any activity on or use of the Property that is inconsistent with this Stewardship Easement and to enforce the restoration of such areas or features of the Property that may be altered by any inconsistent activity or use. 5. The following land management measures shall be undertaken as LTR SSA 7 and the Grantor of the fee title to the Property shall be the party responsible for such measures: IN Agenda Item No. 17B June 20, 2006 Page 173 of 302 a. On those lands within LTR SSA 7 on which Agriculture — Group 2 uses are the only remaining agricultural uses, land management measures will be those customarily utilized in ranching operations in Southwest Florida. These customary measures may include mowing, prescribed burning, mechanical brush control ( "Chopping ") and other exotic and nuisance species control, fence construction and maintenance, selective thinning of trees, and ditch and ranch road maintenance. In addition, for those areas to be designated for restoration and to be restored by Grantor, additional land management measures will be required. The areas designated for restorations which are to be restored by Grantor are referred to as Restoration Areas A, B and C respectively and depicted on Exhibit "D" and described in Exhibit "E ". The additional land management measures which are required after restoration improvements are set forth in the Restoration Plan described in Exhibit "F" hereof. At the expiration of all additional land management measures required in Restoration Areas A, B and C, land management measures as described for all other areas under this subparagraph shall be employed. 6. The required restoration improvements, success criteria, land management measures and other commitments of Grantor in respect to Restoration Areas A, B and C are contained in the Restoration Plan. 7. Grantees shall not be responsible for any costs or liabilities related to the operation of or land management measures for the Property. 8. Grantor shall pay any and all real property taxes and assessments levied by competent authority on the Property. 9. References to the LDC are to those provisions of Section 4.08.06 of the Collier County Land Development Code in existence as of the date of this Stewardship Easement Agreement and those LDC provisions shall control as to all rights, obligations, implementations, entitlements, land uses eliminated and permitted, and interpretations, requirements, or issues relating thereto, notwithstanding any future amendments thereto. 10. Enforcement of the terms and provisions of the Stewardship Easement shall be at the reasonable discretion of Grantees, and any forbearance on behalf of Grantees to exercise its rights hereunder in the event of any breach hereof by Grantors, shall not be deemed or construed to be a waiver of Grantees' rights hereunder. All costs and reasonable attorneys' fees incurred in enforcing, judicially or otherwise, the terms and restrictions of this Stewardship Easement shall be borne by and recoverable against the non - prevailing party in such proceedings. 12. Grantees will hold this Stewardship Easement for the purposes set forth herein and to ensure compliance with the terms hereof. Grantees will not assign their rights and obligations under this Stewardship Easement except to another organization qualified to hold such interests under the applicable state laws. -3- Agenda Item No. 173 June 20. 2006 Page 174 of 302 13. If any provision of this Stewardship Easement or the application thereof to any person or circumstances is found to be invalid, the remainder of the provisions of this Stewardship Easement shall not be affected thereby, so long as the purpose of the Stewardship Easement is preserved. 14. All notices, consents, approvals or other communications hereunder shall be in writing and shall be deemed properly given if sent by United States certified mail, return receipt requested, addressed to the appropriate party or successor -in- interest. 15. This Stewardship Easement may be amended, altered, released or revoked only by written agreement of both Grantor and Grantees, which shall be filed in the Public Records of Collier County. TO HAVE AND TO HOLD unto grantees, their successors and assigns forever. These covenants, terms, conditions, restrictions and purposes imposed with this Stewardship Easement shall not only be binding upon Grantor, but also its successors and assigns, and shall continue as a servitude running in perpetuity with the Property. Grantor hereby covenants with Grantees that Grantor is lawfully seized of the Property in fee simple; that the Property is free and clear of all encumbrances; that Grantor has good right and lawful authority to convey this Stewardship Easement; and that Grantor hereby fully warrants title to the Stewardship Easement hereby conveyed and will defend against the lawful claims of all person whomsoever. IN WITNESS WHEREOF, the Grantor has hereunto set its hand and seal the 20th day of June, 2006. -4- Agenda Item No. 17B ,tune 20, 2006 Page 175 of 302 GRANTEE'S ACCEPTANCE OF STEWARDSHIP EASEMENT WITNESS FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER AFFAIRS Name Signature Name Signature State of Florida County of in Print Name Its The foregoing Stewardship Easement Agreement was executed before me this day of 2006, by , as Affairs. for the Florida Department of Agriculture and Consumer Notary Public Name: Certificate No. My Commission Expires: -5- Approved as to form and legal sufficiency By: Steven Griffin Assistant County Attorney Agenda Item No. 173 June 20, 2006 Page 176 of 302 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Frank Halas, Chairman I n- Agenda item No. 17B .tune 20, 2006 Page 177 of 302 WITNESS LAKE TRAFFORD RANCH, LLLP a Florida limited liability limited partnership Name LM Signature By: Name Signature State of Florida County of Collier Thomas M. Taylor Its Christopher L. Allen Its The foregoing Stewardship Sending Area Credit Agreement was executed before me this day of , 2006, by Thomas M. Taylor and Christopher L. Allen, as for the Lake Trafford Ranch, LLLP. Notary Public Name: Certificate No. My Commission Expires: -7- Agenda Item No. 176 June 20, 2006 Page 178 of 302 LIST OF EXHIBITS LTR Stewardship Sending Area 7 Easement Agreement Exhibit "A" LTR SSA 7 Land Legal Description Exhibit "B" LTR SSA 7 (985.4 acre parcel) depicted on Map of SSA Land Exhibit "C" Retained Land Uses Exhibit "D" Restoration Areas Exhibit "E" Legal Description of LTR SSA 7 Restoration Areas Exhibit "F" LTR SSA 7 Restoration Plan in A -penda ftern No. 17B June 20. 2006 Page 170 of 302 DESCRIPTION OF PART OF SECTIONS 28 AND 33, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL A) (EXHIBIT A) All that part of sections 28 and 33, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; BEGINNING at the northwest corner of Section 28, Township 46 South, Range 28 East, Collier County, Florida. (Point Number 1, Northing 771069.3669, Easting, 482644.9265); Thence along said north line of said Section 28 North 89 °00'45" East, 3680.85 feet. (Point Number 2, Northing, 771132.80, Easting, 486325.23); Thence leaving said north line in straight -line segments through the following vertices, Points 4 through 562 inclusive. Point Number 4, Northing, 771056.46, Easting, 486262.64 Point Number 5, Northing, 771090.41, Easting, 486240.81 Point Number 6, Northing, 771097.69, Easting, 486131.66 Point Number 7, Northing, 771087.79, Easting, 486042.52 Point Number 8, Northing, 771072.31, Easting, 486041.84 Point Number 9, Northing, 771062.00, Easting, 486040.37 Point Number 10, Northing, 771048.75, Easting, 486041.12 Point Number 11, Northing, 771039.93, Easting, 486039.66 Point Number 12, Northing, 771026.69, Easting, 486033.75 Point Number 13, Northing, 771025.19, Easting, 486016.81 Point Number 14, Northing, 771025.19, Easting, 485999.88 Point Number 15, Northing, 771023.68, Easting, 485983.65 Point Number 16, Northing, 771022.25, Easting, 485977.75 Point Number 17, Northing, 771020.75, Easting, 485965.97 Point Number 18, Northing, 771015.62, Easting, 485927.65 Point Number 19, Northing, 771012.68, Easting, 485891.56 Point Number 20, Northing, 771006.00, Easting, 485850.28 Point Number 21, Northing, 771003.07, Easting, 485822.28 Point Number 22, Northing, 770996.43, Easting, 485798.72 Point Number 23, Northing, 770992.75, Easting, 485773.65 Point Number 24, Northing, 770991.32, Easting, 485746.40 Point Number 25, Northing, 770987.63, Easting, 485722.84 Point Number 26, Northing, 770983.94, Easting, 485704.41 Point Number 27, Northing, 770983.94, Easting, 485689.68 Point Number 28, Northing, 770981.69, Easting, 485669.03 Point Number 29, Northing, 770976.56, Easting, 485651.38 Point Number 30, Northing, 770974.38, Easting, 485636.63 Point Number 31, Northing, 770972.87, Easting, 485621.15 8123'2005-155601 Ver OV- TOSBORNE CAW? 03312- 504-040- - 0 Agenda Item No. 176 June 20, 2006 Page 180 of 302 Point Number 32, Northing, 770972.12, Easting, 485607.16 Point Number 33, Northing, 770966.25, Easting, 485563.68 Point Number 34, Northing, 770956.68, Easting, 485524.62 Point Number 35, Northing, 770949.31, Easting, 485486.31 Point Number 36, Northing, 770942.69, Easting, 485453.91 Point Number 37, Northing, 770941.18, Easting, 485424.44 Point Number 38, Northing, 770937.50, Easting, 485399.38 Point Number 39, Northing, 770933.06, Easting, 485368.44 Point Number 40, Northing, 770930.12, Easting, 485346.31 Point Number 41, Northing, 770927.94, Easting, 485322.75 Point Number 42, Northing, 770925.75, Easting, 485302.85 Point Number 43, Northing, 770922.06, Easting, 485274.84 Point Number 44, Northing, 770917.62, Easting, 485254.97 Point Number 45, Northing, 770916.13, Easting, 485228.43 Point Number 46, Northing, 770916.81, Easting, 485207.28 Point Number 47, Northing, 770889.82, Easting, 485133.22 Point Number 48, Northing, 770783.37, Easting, 485049.32 Point Number 49, Northing, 770780.56, Easting, 485049.41 Point Number 50, Northing, 770760.69, Easting, 485050.12 Point Number 51, Northing, 770738.57, Easting, 485049.41 Point Number 52, Northing, 770721.62, Easting, 485048.65 Point Number 53, Northing, 770705.44, Easting, 485048.65 Point Number 54, Northing, 770692.19, Easting, 485048.65 Point Number 55, Northing, 770675.94, Easting, 485049.41 Point Number 56, Northing, 770612.57, Easting, 485040.56 Point Number 57, Northing, 770561.00, Easting, 485037.63 Point Number 58, Northing, 770516.81, Easting, 485036.13 Point Number 59, Northing, 770464.50, Easting, 485033.94 Point Number 60, Northing, 770419.57, Easting, 485030.97 Point Number 61, Northing, 770376.81, Easting, 485030.97 Point Number 62, Northing, 770328.38, Easting, 485028.65 Point Number 63, Northing, 770307.80, Easting, 485028.41 Point Number 64, Northing, 770284.69, Easting, 485029.50 Point Number 65, Northing, 770261.18, Easting, 485030.18 Point Number 66, Northing, 770185.85, Easting, 485208.70 Point Number 67, Northing, 770069.34, Easting, 485220.80 Point Number 68, Northing, 769957.75, Easting, 485232.39 Point Number 69, Northing, 769943.80, Easting, 485061.22 Point Number 70, Northing, 769881.44, Easting, 484970.86 Point Number 71, Northing, 769663.19, Easting, 484950.15 Point Number 72, Northing, 769490.85, Easting, 484981.37 Point Number 73, Northing, 769466.12, Easting, 484992.65 Point Number 74, Northing, 769440.38, Easting, 485006.66 Point Number 75, Northing, 769412.38, Easting, 485028.04 Point Number 76, Northing, 769391.00, Easting, 485044.25 Point Number 77, Northing, 769371.81, Easting, 485056.03 6232005- 155601 Vec 011- TOSBORNE 2 CAM 03312 -SO4 -040- -0 Agenda Item No. 17B June 20, 2006 Page 181 of 302 Point Number 78, Northing, 769346.76, Easting, 485067.10 Point Number 79, Northing, 769325.44, Easting, 485081.09 Point Number 80, Northing, 769304.75, Easting, 485093.60 Point Number 81, Northing, 769286.38, Easting, 485103.19 Point Number 82, Northing, 769267.19, Easting, 485114.96 Point Number 83, Northing, 769246.56, Easting, 485129.72 Point Number 84, Northing, 769228.13, Easting, 485144.43 Point Number 85, Northing, 769214.12, Easting, 485154.04 Point Number 86, Northing, 769200.13, Easting, 485166.56 Point Number 87, Northing, 769179.50, Easting, 485182.75 Point Number 88, Northing, 769159.62, Easting, 485196.75 Point Number 89, Northing, 769136.81, Easting, 485205.59 Point Number 90, Northing, 769118.38, Easting, 485207.81 Point Number 91, Northing, 769097.00, Easting, 485210.75 Point Number 92, Northing, 769088.88, Easting, 485212.97 Point Number 93, Northing, 769082.25, Easting, 485212.97 Point Number 94, Northing, 769077.13, Easting, 485215.19 Point Number 95, Northing, 769073.44, Easting, 485223.28 Point Number 96, Northing, 769071.18, Easting, 485240.22 Point Number 97, Northing, 769068.25, Easting, 485261.59 Point Number 98, Northing, 769066.82, Easting, 485274.84 Point Number 99, Northing, 769064.56, Easting, 485282.22 Point Number 100, Northing, 769057.19, Easting, 485296.22 Point Number 101, Northing, 769041.75, Easting, 485305.07 Point Number 102, Northing, 769018.19, Easting, 485309.50 Point Number 103, Northing, 768996.07, Easting, 485312.44 Point Number 104, Northing, 768965.87, Easting, 485316.13 Point Number 105, Northing, 768948.19, Easting, 485317.59 Point Number 106, Northing, 768933.43, Easting, 485318.34 Point Number 107, Northing, 768911.31, Easting, 485322.75 Point Number 108, Northing, 768896.63, Easting, 485324.21 Point Number 109, Northing, 768881.13, Easting, 485324.21 Point Number 110, Northing, 768864.94, Easting, 485324.21 Point Number 111, Northing, 768857.00, Easting, 485324.64 Point Number 112, Northing, 768854.41, Easting, 485340.01 Point Number 113, Northing, 768846.87, Easting, 485371.85 Point Number 114, Northing, 768837.27, Easting, 485403.13 Point Number 115, Northing, 768825.64, Easting, 485433.71 Point Number 116, Northing, 768812.03, Easting, 485463.46 Point Number 117, Northing, 768796.51, Easting, 485492.27 Point Number 118, Northing, 768779.14, Easting, 485519.99 Point Number 119, Northing, 768759.99, Easting, 485546.52 Point Number 120, Northing, 768728.06, Easting, 485587.42 Point Number 121, Northing, 768708.79, Easting, 485610.61 Point Number 122, Northing, 768686.35, Easting, 485634.42 Point Number 123, Northing, 768662.39, Easting, 485656.70 8232005- 155601 Ver 01!- TO56ORNE "" 3 03312 -504 -040- -0 Agenda Item No, 17B June 20, 2006 Page 182 of 302 Point Number 124, Northing, 768637.03, Easting, 485677.37 Point Number 125, Northing, 768629.95, Easting, 485682.67 Point Number 126, Northing, 768580.27, Easting, 485719.15 Point Number 127, Northing, 768566.60, Easting, 485732.61 Point Number 128, Northing, 768544.24, Easting, 485753.31 Point Number 129, Northing, 768526.67, Easting, 485767.63 Point Number 130, Northing, 768526.76, Easting, 485786.94 Point Number 131, Northing, 768524.50, Easting, 485804.62 Point Number 132, Northing, 768525.25, Easting, 485822.28 Point Number 133, Northing, 768525.25, Easting, 485842.93 Point Number 134, Northing, 768524.50, Easting, 485858.41 Point Number 135, Northing, 768516.44, Easting, 485857.65 Point Number 136, Northing, 768507.56, Easting, 485856.94 Point Number 137, Northing, 768492.81, Easting, 485857.65 Point Number 138, Northing, 768479.56, Easting, 485863.56 Point Number 139, Northing, 768468.50, Easting, 485876.81 Point Number 140, Northing, 768463.38, Easting, 485891.56 Point Number 141, Northing, 768458.94, Easting, 485912.19 Point Number 142, Northing, 768457.50, Easting, 485930.60 Point Number 143, Northing, 768458.19, Easting, 485949.75 Point Number 144, Northing, 768462.63, Easting, 485960.07 Point Number 145, Northing, 768466.31, Easting, 485970.37 Point Number 146, Northing, 768468.50, Easting, 485982.90 Point Number 147, Northing, 768466.31, Easting, 486001.35 Point Number 148, Northing, 768458.94, Easting, 486027.13 Point Number 149, Northing, 768449.37, Easting, 486057.35 Point Number 150, Northing, 768437.56, Easting, 486091.97 Point Number 151, Northing, 768424.31, Easting, 486121.44 Point Number 152, Northing, 768412.49, Easting, 486154.60 Point Number 153, Northing, 768399.25, Easting, 486183.31 Point Number 154, Northing, 768389.68, Easting, 486207.63 Point Number 155, Northing, 768386.00, Easting, 486233.43 Point Number 156, Northing, 768375.69, Easting, 486264.38 Point Number 157, Northing, 768369.81, Easting, 486291.63 Point Number 158, Northing, 768361.68, Easting, 486323.32 Point Number 159, Northing, 768356.50, Easting, 486340.25 Point Number 160, Northing, 768350.62, Easting, 486357.22 Point Number 161, Northing, 768345.49, Easting, 486375.62 Point Number 162, Northing, 768341.08, Easting, 486390.85 Point Number 163, Northing, 768337.38, Easting, 486403.62 Point Number 164, Northing, 768333.68, Easting, 486434.56 Point Number 165, Northing, 768332.94, Easting, 486451.50 Point Number 166, Northing, 768332.94, Easting, 486470.66 Point Number 167, Northing, 768330.00, Easting, 486484.65 Point Number 168, Northing, 768325.56, Easting, 486503.10 Point Number 169, Northing, 768325.56, Easting, 486522.25 8232005.155801 Ver011- 70SBORNE 4 CA1 03312- SO4 -040 - -0 Agenda Item No, 178 June 20, 2006 Page 183 of 302 Point Number 170, Northing, 768326.31, Easting, 486538.47 Point Number 171, Northing, 768321.87, Easting, 486553.94 Point Number 172, Northing, 768318.18, Easting, 486562.78 Point Number 173, Northing, 768308.63, Easting, 486577.50 Point Number 174, Northing, 768296.88, Easting, 486593.72 Point Number 175, Northing, 768288.75, Easting, 486609.19 Point Number 176, Northing, 768283.56, Easting, 486621.71 Point Number 177, Northing, 768279.87, Easting, 486639.41 Point Number 178, Northing, 768268.88, Easting, 486665.19 Point Number 179, Northing, 768257.82, Easting, 486686.57 Point Number 180, Northing, 768246.00, Easting, 486704.22 Point Number 181, Northing, 768234.25, Easting, 486716.04 Point Number 182, Northing, 768216.56, Easting, 486727.81 Point Number 183, Northing, 768200.31, Easting, 486742.56 Point Number 184, Northing, 768185.62, Easting, 486762.43 Point Number 185, Northing, 768174.56, Easting, 486769.07 Point Number 186, Northing, 768162.75, Easting, 486777.91 Point Number 187, Northing, 768151.69, Easting, 486800.76 Point Number 188, Northing, 768145.81, Easting, 486816.22 Point Number 189, Northing, 768131.63, Easting, 486829.15 Point Number 190, Northing, 768129.62, Easting, 486830.96 Point Number 191, Northing, 768119.31, Easting, 486833.91 Point Number 192, Northing, 768103.82, Easting, 486835.38 Point Number 193, Northing, 768088.32, Easting, 486832.44 Point Number 194, Northing, 768076.57, Easting, 486828.74 Point Number 195, Northing, 768064.00, Easting, 486820.66 Point Number 196, Northing, 768057.37, Easting, 486804.44 Point Number 197, Northing, 768057.59, Easting, 486803.30 Point Number 198, Northing, 768025.50, Easting, 486847.21 Point Number 199, Northing, 768018.83, Easting, 486858.04 Point Number 200, Northing, 768014.66, Easting, 486883.03 Point Number 201, Northing, 768007.16, Easting, 486947.20 Point Number 202, Northing, 768009.74, Easting, 486978.69 Point Number 203, Northing, 768008.06, Easting, 486978.12 Point Number 204, Northing, 767983.93, Easting, 486975.88 Point Number 205, Northing, 767956.01, Easting, 486980.40 Point Number 206, Northing, 767931.51, Easting, 486992.74 Point Number 207, Northing, 767912.70, Easting, 487001.27 Point Number 208, Northing, 767905.50, Easting, 487004.53 Point Number 209, Northing, 767870.06, Easting, 487021.88 Point Number 210, Northing, 767841.50, Easting, 487034.69 Point Number 211, Northing, 767814.60, Easting, 487041.58 Point Number 212, Northing, 767812.00, Easting, 487042.25 Point Number 213, Northing, 767778.06, Easting, 487045.25 Point Number 214, Northing, 767732.96, Easting, 487049.13 Point Number 215, Northing, 767725.44, Easting, 487049.78 8/232005 - 155601 Ver: 011- TOSBORNE CA.3 c 03312- 504-040- - 0 5 Agenda Item No: 17B June 20, 2006 Page 184 of 302 Point Number 216, Northing, 767721.01, Easting, 487050.41 Point Number 217, Northing, 767720.81, Easting, 487050.44 Point Number 218, Northing, 767693.56, Easting, 487054.31 Point Number 219, Northing, 767635.50, Easting, 487061.09 Point Number 220, Northing, 767588.75, Easting, 487064.87 Point Number 221, Northing, 767543.50, Easting, 487071.66 Point Number 222, Northing, 767433.38, Easting, 487074.65 Point Number 223, Northing, 767403.25, Easting, 487073.83 Point Number 224, Northing, 767378.37, Easting, 487073.16 Point Number 225, Northing, 767360.74, Easting, 487073.80 Point Number 226, Northing, 767337.62, Easting, 487074.65 Point Number 227, Northing, 767291.62, Easting, 487070.90 Point Number 228, Northing, 767270.12, Easting, 487070.14 Point Number 229, Northing, 767248.63, Easting, 487069.37 Point Number 230, Northing, 767216.94, Easting, 487071.66 Point Number 231, Northing, 767190.56, Easting, 487074.65 Point Number 232, Northing, 767161.18, Easting, 487079.19 Point Number 233, Northing, 767140.06, Easting, 487084.47 Point Number 234, Northing, 767124.19, Easting, 487089.76 Point Number 235, Northing, 767093.31, Easting, 487101.06 Point Number 236, Northing, 767066.12, Easting, 487109.35 Point Number 237, Northing, 767028.44, Easting, 487122.18 Point Number 238, Northing, 767020.25, Easting, 487123.56 Point Number 239, Northing, 767013.44, Easting, 487124.72 Point Number 240, Northing, 766999.36, Easting, 487127.11 Point Number 241, Northing, 766988.44, Easting, 487128.96 Point Number 242, Northing, 766973.36, Easting, 487130.22 Point Number 243, Northing, 766952.25, Easting, 487131.97 Point Number 244, Northing, 766917.56, Easting, 487134.25 Point Number 245, Northing, 766891.06, Easting, 487137.31 Point Number 246, Northing, 766878.37, Easting, 487138.78 Point Number 247, Northing, 766868.40, Easting, 487139.36 Point Number 248, Northing, 766839.87, Easting, 487141.03 Point Number 249, Northing, 766811.89, Easting, 487141.38 Point Number 250, Northing, 766779.56, Easting, 487141.78 Point Number 251, Northing, 766713.19, Easting, 487148.56 Point Number 252, Northing, 766651.32, Easting, 487151.97 Point Number 253, Northing, 766617.44, Easting, 487153.84 Point Number 254, Northing, 766531.44, Easting, 487160.63 Point Number 255, Northing, 766494.50, Easting, 487159.88 Point Number 256, Northing, 766478.69, Easting, 487155.00 Point Number 257, Northing, 766462.81, Easting, 487150.09 Point Number 258, Northing, 766457.03, Easting, 487146.62 Point Number 259, Northing, 766440.19, Easting, 487136.50 Point Number 260, Northing, 766425.88, Easting, 487115.40 Point Number 261, Northing, 766413.07, Easting, 487077.69 8!232005- 155601 Ver 01!- TOSSORNE 6 C- 03312SO4 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 185 of 302 Point Number 262, Northing, 766411.57, Easting, 487048.52 Point Number 263, Northing, 766411.56, Easting, 487048.28 Point Number 264, Northing, 766410.06, Easting, 487017.34 Point Number 265, Northing, 766410.06, Easting, 486984.16 Point Number 266, Northing, 766410.06, Easting, 486935.16 Point Number 267, Northing, 766409.29, Easting, 486894.64 Point Number 268, Northing, 766408.50, Easting, 486852.94 Point Number 269, Northing, 766403.25, Easting, 486779.03 Point Number 270, Northing, 766402.50, Easting, 486735.31 Point Number 271, Northing, 766401.75, Easting, 486690.81 Point Number 272, Northing, 766399.51, Easting, 486626.20 Point Number 273, Northing, 766397.94, Easting, 486580.72 Point Number 274, Northing, 766393.44, Easting, 486467.59 Point Number 275, Northing, 766388.18, Easting, 486339.37 Point Number 276, Northing, 766384.37, Easting, 486205.91 Point Number 277, Northing, 766380.63, Easting, 486108.63 Point Number 278, Northing, 766373.07, Easting, 485985.69 Point Number 279, Northing, 766373.07, Easting, 485924.59 Point Number 280, Northing, 766372.32, Easting, 485897.85 Point Number 281, Northing, 766371.56, Easting, 485871.06 Point Number 282, Northing, 766367.06, Easting, 485821.28 Point Number 283, Northing, 766367.06, Easting, 485784.34 Point Number 284, Northing, 766363.25, Easting, 485749.62 Point Number 285, Northing, 766358.00, Easting, 485715.69 Point Number 286, Northing, 766357.25, Easting, 485678.75 Point Number 287, Northing, 766354.25, Easting, 485648.59 Point Number 288, Northing, 766348.94, Easting, 485612.38 Point Number 289, Northing, 766348.94, Easting, 485574.68 Point Number 290, Northing, 766348.19, Easting, 485544.50 Point Number 291, Northing, 766348.19, Easting, 485498.50 Point Number 292, Northing, 766350.44, Easting, 485472.88 Point Number 293, Northing, 766351.93, Easting, 485439.68 Point Number 294, Northing, 766355.74, Easting, 485407.26 Point Number 295, Northing, 766357.25, Easting, 485392.94 Point Number 296, Northing, 766357.69, Easting, 485388.74 Point Number 297, Northing, 766358.75, Easting, 485378.59 Point Number 298, Northing, 766364.01, Easting, 485349.18 Point Number 299, Northing, 766370.50, Easting, 485311.03 Point Number 300, Northing, 766371.56, Easting, 485296.76 Point Number 301, Northing, 766372.32, Easting, 485285.09 Point Number 302, Northing, 766372.24, Easting, 485283.59 Point Number 303, Northing, 766372.13, Easting, 485281.28 Point Number 304, Northing, 766370.81, Easting, 485254.16 Point Number 305, Northing, 766366.31, Easting, 485226.25 Point Number 306, Northing, 766361.75, Easting, 485193.10 Point Number 307, Northing, 766352.69, Easting, 485172.72 8232005 - 155801 Ve, 011- TOSBORNE C 7 03312- SO4-040 - -0 Agenda Item No. 17B ,tune 20, 2006 Page 186 of 302 Point Number 308, Northing, 766345.93, Easting, 485152.00 Point Number 309, Northing, 766341.38, Easting, 485138.03 Point Number 310, Northing, 766333.12, Easting, 485113.15 Point Number 311, Northing, 766324.81, Easting, 485095.03 Point Number 312, Northing, 766317.25, Easting, 485076.94 Point Number 313, Northing, 766311.69, Easting, 485066.31 Point Number 314, Northing, 766309.00, Easting, 485061.09 Point Number 315, Northing, 766304.26, Easting, 485048.65 Point Number 316, Northing, 766300.69, Easting, 485039.25 Point Number 317, Northing, 766298.70, Easting, 485029.56 Point Number 318, Northing, 766296.19, Easting, 485017.37 Point Number 319, Northing, 766295.22, Easting, 485013.69 Point Number 320, Northing, 766294.26, Easting, 485010.00 Point Number 321, Northing, 766291.63, Easting, 485000.04 Point Number 322, Northing, 766287.13, Easting, 484978.90 Point Number 323, Northing, 766285.62, Easting, 484940.43 Point Number 324, Northing, 766288.51, Easting, 484927.19 Point Number 325, Northing, 766290.88, Easting, 484916.32 Point Number 326, Northing, 766290.88, Easting, 484900.92 Point Number 327, Northing, 766293.12, Easting, 484893.69 Point Number 328, Northing, 766295.17, Easting, 484884.53 Point Number 329, Northing, 766297.68, Easting, 484873.31 Point Number 330, Northing, 766299.19, Easting, 484862.76 Point Number 331, Northing, 766300.69, Easting, 484852.21 Point Number 332, Northing, 766303.69, Easting, 484841.28 Point Number 333, Northing, 766306.68, Easting, 484830.34 Point Number 334, Northing, 766307.50, Easting, 484823.94 Point Number 335, Northing, 766308.25, Easting, 484817.53 Point Number 336, Northing, 766309.58, Easting, 484805.83 Point Number 337, Northing, 766311.25, Easting, 484791.13 Point Number 338, Northing, 766316.50, Easting, 484770.00 Point Number 339, Northing, 766318.56, Easting, 484759.34 Point Number 340, Northing, 766321.06, Easting, 484746.62 Point Number 341, Northing, 766321.06, Easting, 484727.78 Point Number 342, Northing, 766320.31, Easting, 484717.94 Point Number 343, Northing, 766319.56, Easting, 484706.66 Point Number 344, Northing, 766315.75, Easting, 484683.28 Point Number 345, Northing, 766313.06, Easting, 484671.42 Point Number 346, Northing, 766309.75, Easting, 484656.87 Point Number 347, Northing, 766297.68, Easting, 484627.46 Point Number 348, Northing, 766280.31, Easting, 484582.21 Point Number 349, Northing, 766272.10, Easting, 484558.43 Point Number 350, Northing, 766266.00, Easting, 484540.75 Point Number 351, Northing, 766246.38, Easting, 484492.50 Point Number 352, Northing, 766226.75, Easting, 484451.00 Point Number 353, Northing, 766211.68, Easting, 484418.60 8123/2005- 155801 Ver 01!- TOSBORNE 0 31 03312 -SO4 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 187 of 302 Point Number 354, Northing, 766194.37, Easting, 484387.66 Point Number 355, Northing, 766186.81, Easting, 484370.31 Point Number 356, Northing, 766184.19, Easting, 484362.03 Point Number 357, Northing, 766181.50, Easting, 484353.72 Point Number 358, Northing, 766177.75, Easting, 484331.84 Point Number 359, Northing, 766176.25, Easting, 484309.97 Point Number 360, Northing, 766177.37, Easting, 484299.83 Point Number 361, Northing, 766177.87, Easting, 484295.30 Point Number 362, Northing, 766178.50, Easting, 484289.62 Point Number 363, Northing, 766181.94, Easting, 484270.28 Point Number 364, Northing, 766183.06, Easting, 484263.97 Point Number 365, Northing, 766192.82, Easting, 484245.13 Point Number 366, Northing, 766207.93, Easting, 484231.56 Point Number 367, Northing, 766218.50, Easting, 484222.50 Point Number 368, Northing, 766237.32, Easting, 484209.69 Point Number 369, Northing, 766254.69, Easting, 484205.90 Point Number 370, Northing, 766278.82, Easting, 484203.66 Point Number 371, Northing, 766296.94, Easting, 484205.90 Point Number 372, Northing, 766324.81, Easting, 484214.97 Point Number 373, Northing, 766332.35, Easting, 484220.26 Point Number 374, Northing, 766345.19, Easting, 484229.28 Point Number 375, Northing, 766354.25, Easting, 484236.47 Point Number 376, Northing, 766363.25, Easting, 484243.62 Point Number 377, Northing, 766379.87, Easting, 484261.72 Point Number 378, Northing, 766397.19, Easting, 484285.84 Point Number 379, Northing, 766411.93, Easting, 484309.06 Point Number 380, Northing, 766260.68, Easting, 484411.04 Point Number 381, Northing, 766437.18, Easting, 484675.00 Point Number 382, Northing, 766647.56, Easting, 484542.25 Point Number 383, Northing, 766463.56, Easting, 484275.28 Point Number 384, Northing, 766421.93, Easting, 484302.35 Point Number 385, Northing, 766419.12, Easting, 484298.22 Point Number 386, Northing, 766410.19, Easting, 484284.50 Point Number 387, Northing, 766397.25, Easting, 484258.63 Point Number 388, Northing, 766387.04, Easting, 484246.75 Point Number 389, Northing, 766381.93, Easting, 484240.81 Point Number 390, Northing, 766368.19, Easting, 484223.03 Point Number 391, Northing, 766352.00, Easting, 484207.66 Point Number 392, Northing, 766335.01, Easting, 484197.15 Point Number 393, Northing, 766328.14, Easting, 484194.60 Point Number 394, Northing, 766313.18, Easting, 484189.06 Point Number 395, Northing, 766293.75, Easting, 484185.84 Point Number 396, Northing, 766276.00, Easting, 484185.84 Point Number 397, Northing, 766267.92, Easting, 484186.60 Point Number 398, Northing, 766259.00, Easting, 484187.43 Point Number 399, Northing, 766239.62, Easting, 484192.32 8232005- 155801 Ver: 01!- TOSBORNE 0331 g 03312 -504 -040- -0 Agenda Item No. 17B June 20, 2006 Page 168 of 302 Point Number 400, Northing, 766228.69, Easting, 484196.76 Point Number 401, Northing, 766217.75, Easting, 484201.18 Point Number 402, Northing, 766197.56, Easting, 484210.91 Point Number 403, Northing, 766181.38, Easting, 484226.29 Point Number 404, Northing, 766170.87, Easting, 484241.62 Point Number 405, Northing, 766164.37, Easting, 484258.63 Point Number 406, Northing, 766163.02, Easting, 484263.94 Point Number 407, Northing, 766160.75, Easting, 484272.74 Point Number 408, Northing, 766157.12, Easting, 484286.91 Point Number 409, Northing, 766157.57, Easting, 484297.85 Point Number 410, Northing, 766158.75, Easting, 484325.71 Point Number 411, Northing, 766158.75, Easting, 484341.09 Point Number 412, Northing, 766152.25, Easting, 484355.65 Point Number 413, Northing, 766145.82, Easting, 484366.16 Point Number 414, Northing, 766132.87, Easting, 484372.63 Point Number 415, Northing, 766126.81, Easting, 484377.08 Point Number 416, Northing, 766120.75, Easting, 484381.53 Point Number 417, Northing, 766100.50, Easting, 484380.72 Point Number 418, Northing, 766069.00, Easting, 484376.66 Point Number 419, Northing, 766044.69, Easting, 484366.97 Point Number 420, Northing, 766009.13, Easting, 484353.22 Point Number 421, Northing, 765988.91, Easting, 484339.47 Point Number 422, Northing, 765968.68, Easting, 484325.71 Point Number 423, Northing, 765947.69, Easting, 484308.75 Point Number 424, Northing, 765919.38, Easting, 484286.91 Point Number 425, Northing, 765887.87, Easting, 484266.69 Point Number 426, Northing, 765857.94, Easting, 484244.88 Point Number 427, Northing, 765823.13, Easting, 484224.66 Point Number 428, Northing, 765808.19, Easting, 484214.95 Point Number 429, Northing, 765793.26, Easting, 484205.25 Point Number 430, Northing, 765758.44, Easting, 484187.43 Point Number 431, Northing, 765728.56, Easting, 484170.47 Point Number 432, Northing, 765716.48, Easting, 484165.94 Point Number 433, Northing, 765702.69, Easting, 484160.78 Point Number 434, Northing, 765676.81, Easting, 484149.43 Point Number 435, Northing, 765650.13, Easting, 484144.59 Point Number 436, Northing, 765620.19, Easting, 484137.31 Point Number 437, Northing, 765606.43, Easting, 484135.28 Point Number 438, Northing, 765592.68, Easting, 484133.28 Point Number 439, Northing, 765571.69, Easting, 484129.22 Point Number 440, Northing, 765550.63, Easting, 484125.99 Point Number 441, Northing, 765528.68, Easting, 484123.40 Point Number 442, Northing, 765523.19, Easting, 484122.75 Point Number 443, Northing, 765516.94, Easting, 484121.63 Point Number 444, Northing, 765511.81, Easting, 484120.72 Point Number 445, Northing, 765500.49, Easting, 484118.72 8!232005- 155801 Ver 01!- TOSBORNE 10 CAR 03312- SO4-040- - 0 Agenda Item No. 17B June 20, 2006 Pape 189 of 302 Point Number 446, Northing, 765480.75, Easting, 484116.16 Point Number 447, Northing, 765463.31, Easting, 484113.87 Point Number 448, Northing, 765437.44, Easting, 484108.21 Point Number 449, Northing, 765420.44, Easting, 484104.16 Point Number 450, Northing, 765395.37, Easting, 484100.94 Point Number 451, Northing, 765366.31, Easting, 484092.03 Point Number 452, Northing, 765348.13, Easting, 484086.15 Point Number 453, Northing, 765336.37, Easting, 484082.35 Point Number 454, Northing, 765314.56, Easting, 484075.87 Point Number 455, Northing, 765260.37, Easting, 484058.06 Point Number 456, Northing, 765240.12, Easting, 484052.00 Point Number 457, Northing, 765219.94, Easting, 484045.94 Point Number 458, Northing, 765186.75, Easting, 484035.44 Point Number 459, Northing, 765168.56, Easting, 484028.56 Point Number 460, Northing, 765150.37, Easting, 484021.68 Point Number 461, Northing, 765100.25, Easting, 484007.12 Point Number 462, Northing, 765060.63, Easting, 483995.82 Point Number 463, Northing, 765022.62, Easting, 483983.68 Point Number 464, Northing, 764976.50, Easting, 483968.31 Point Number 465, Northing, 764944.18, Easting, 483959.41 Point Number 466, Northing, 764919.50, Easting, 483952.72 Point Number 467, Northing, 764913.54, Easting, 483951.11 Point Number 468, Northing, 764905.38, Easting, 483948.90 Point Number 469, Northing, 764870.62, Easting, 483939.22 Point Number 470, Northing, 764832.62, Easting, 483925.47 Point Number 471, Northing, 764802.68, Easting, 483914.94 Point Number 472, Northing, 764788.06, Easting, 483908.16 Point Number 473, Northing, 764767.88, Easting, 483898.78 Point Number 474, Northing, 764741.26, Easting, 483884.22 Point Number 475, Northing, 764716.13, Easting, 483868.84 Point Number 476, Northing, 764689.43, Easting, 483848.62 Point Number 477, Northing, 764671.69, Easting, 483832.47 Point Number 478, Northing, 764656.32, Easting, 483817.91 Point Number 479, Northing, 764633.69, Easting, 483797.69 Point Number 480, Northing, 764618.96, Easting, 483783.63 Point Number 481, Northing, 764615.06, Easting, 483779.91 Point Number 482, Northing, 764602.94, Easting, 483769.40 Point Number 483, Northing, 764587.56, Easting, 483760.50 Point Number 484, Northing, 764573.00, Easting, 483755.65 Point Number 485, Northing, 764558.50, Easting, 483750.78 Point Number 486, Northing, 764552.44, Easting, 483749.32 Point Number 487, Northing, 764547.75, Easting, 483748.12 Point Number 488, Northing, 764521.25, Easting, 483680.44 Point Number 489, Northing, 764515.62, Easting, 483668.31 Point Number 490, Northing, 764507.51, Easting, 483659.44 Point Number 491, Northing, 764389.50, Easting, 483593.12 8/2312005-155601 Vec 011- TOSBORNE 11 cnw 03312- SO4-040 - -0 Agenda Item No. 17B June 20, 2006 Page 190 of 302 Point Number 492, Northing, 764187.31, Easting, 483661.03 Point Number 493, Northing, 764231.38, Easting, 483780.72 Point Number 494, Northing, 764218.88, Easting, 483780.72 Point Number 495, Northing, 764196.19, Easting, 483774.25 Point Number 496, Northing, 764187.31, Easting, 483769.40 Point Number 497, Northing, 764176.82, Easting, 483763.75 Point Number 498, Northing, 764160.63, Easting, 483752.41 Point Number 499, Northing, 764145.25, Easting, 483745.94 Point Number 500, Northing, 764133.12, Easting, 483737.06 Point Number 501, Northing, 764118.56, Easting, 483732.19 Point Number 502, Northing, 764103.18, Easting, 483728.97 Point Number 503, Northing, 764087.87, Easting, 483724.90 Point Number 504, Northing, 764074.12, Easting, 483723.31 Point Number 505, Northing, 764053.88, Easting, 483723.31 Point Number 506, Northing, 764041.74, Easting, 483721.68 Point Number 507, Northing, 764030.44, Easting, 483719.26 Point Number 508, Northing, 764012.62, Easting, 483716.03 Point Number 509, Northing, 763992.44, Easting, 483709.56 Point Number 510, Northing, 763968.18, Easting, 483700.66 Point Number 511, Northing, 763931.00, Easting, 483683.68 Point Number 512, Northing, 763877.68, Easting, 483662.50 Point Number 513, Northing, 763867.94, Easting, 483658.63 Point Number 514, Northing, 763830.02, Easting, 483645.38 Point Number 515, Northing, 763816.93, Easting, 483640.81 Point Number 516, Northing, 763756.32, Easting, 483615.76 Point Number 517, Northing, 763702.13, Easting, 483593.93 Point Number 518, Northing, 763652.81, Easting, 483574.53 Point Number 519, Northing, 763617.25, Easting, 483558.34 Point Number 520, Northing, 763580.06, Easting, 483542.19 Point Number 521, Northing, 763544.44, Easting, 483527.62 Point Number 522, Northing, 763512.13, Easting, 483515.50 Point Number 523, Northing, 763478.12, Easting, 483501.74 Point Number 524, Northing, 763453.88, Easting, 483491.21 Point Number 525, Northing, 763420.75, Easting, 483475.88 Point Number 526, Northing, 763391.63, Easting, 483459.69 Point Number 527, Northing, 763375.44, Easting, 483444.35 Point Number 528, Northing, 763360.06, Easting, 483427.35 Point Number 529, Northing, 763352.00, Easting, 483411.97 Point Number 530, Northing, 763346.38, Easting, 483385.31 Point Number 531, Northing, 763349.57, Easting, 483368.31 Point Number 532, Northing, 763354.44, Easting, 483348.09 Point Number 533, Northing, 763359.31, Easting, 483332.75 Point Number 534, Northing, 763366.56, Easting, 483305.25 Point Number 535, Northing, 763373.06, Easting, 483279.37 Point Number 536, Northing, 763381.12, Easting, 483255.12 Point Number 537, Northing, 763390.00, Easting, 483224.37 8123/2005- 155501 Ver. 011- TOSBORNE 12 Cn*Q 03312- SO4-040- - 0 Agenda Item No. 17B June 20, 2006 Page 191 of 302 Point Number 538, Northing, 763398.94, Easting, 483202.56 Point Number 539, Northing, 763455.37, Easting, 483026.56 Point Number 540, Northing, 763506.38, Easting, 482889.40 Point Number 541, Northing, 763521.19, Easting, 482851.40 Point Number 542, Northing, 763541.56, Easting, 482824.54 Point Number 543, Northing, 763563.81, Easting, 482801.37 Point Number 544, Northing, 763583.24, Easting, 482791.16 Point Number 545, Northing, 763606.74, Easting, 482781.03 Point Number 546, Northing, 763844.90, Easting, 482779.05 Point Number 547, Northing, 763849.25, Easting, 482780.03 Point Number 548, Northing, 763904.87, Easting, 482795.81 Point Number 549, Northing, 763938.63, Easting, 482811.71 Point Number 550, Northing, 763865.50, Easting, 482999.41 Point Number 551, Northing, 764032.00, Easting, 483060.06 Point Number 552, Northing, 764161.06, Easting, 483104.46 Point Number 553, Northing, 764169.31, Easting, 483102.69 Point Number 554, Northing, 764175.88, Easting, 483092.63 Point Number 555, Northing, 764204.88, Easting, 483015.65 Point Number 556, Northing, 764243.94, Easting, 482926.88 Point Number 557, Northing, 764258.12, Easting, 482883.66 Point Number 558, Northing, 764258.12, Easting, 482873.62 Point Number 559, Northing, 764256.49, Easting, 482870.50 Point Number 560, Northing, 764248.06, Easting, 482867.10 Point Number 561, Northing, 764196.00, Easting, 482851.10 Point Number 562, Northing, 764108.94, Easting, 482824.46 Thence South 20 010'47" West 134.95 feet to a point on the west line of Section 33, Township 46 South, Range 28 East Collier County, Florida (Point Number 563, Northing, 763982.28, Easting, 482777.91); Thence along said west line North 00 028'34" West 1787.60 feet to the northwest corner of said Section 33 (Point Number 567, Northing, 765769.82, Easting, 482763.06); Thence along the west line of Section 28, Township 46 South, Range 28 East, Collier County, Florida North 01 °16'37" West, 5300.86 feet to (Point Number 1, Northing, 771069.37, Easting, 482644.93) POINT OF BEGINNING; Containing 434.74 acres more or less. Subject to easements of record. Bearings are based on the north line of Section 28, Township 46 South, Range 28 East, Collier County, Florida being North89 000'45 "East. 8232005- 155601 Ver 011 - TOSBORNE C^ 13 03312- SO4- 04D- -0 Aaenda Item No. 176 V June 20, 2006 Page 192 of 302 SSA 7 LANDS: THOSE LANDS DESCRIBED IN STEWARDSHIP SENDING AREA 7 OF THE STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A" (WILSONMILLER DRAWING NUMBER 2H -99 SHEET 2 OF 10). SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. BEARINGS ARE BASED ON THE BEARINGS ARE BASED ON THE NORTH LINE OF SAID SECTION 28 PER THE COLLIER SURVEY NORTH 89 000'45 "EAST. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 7 ARE BASED ON STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A "(REFERENCE WILSONMILLER DRAWING NUMBER 21-1-99). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4/23/03 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 9. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. BY DATE 8 -08 -05 LANCE T. MILLER, P.S.M. LS # 5627 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB -43 REF 2H -99 612312005- 155001 Ver 011• TOSBORNE 14 C73 03312- SO4 -040• - 0 Agenda Item No. i 7B ,June 20. 2005 Paae 193 of 302 DESCRIPTION OF PART OF SECTIONS 22 and 27, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL B) (EXHIBIT A) All that part of Sections 22 and 27, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; COMMENCING at the northwest corner of Section 27, Township 46 South, Range 28 East, Collier County, Florida. Thence along said north line of said Section 27, North 88 °5947" East, 544.11 feet, to the POINT OF BEGINNING; (Point Number 573, Northing 771170.47, Easting 488502.29); Thence along said north line North 88 059'47" East 777.69 feet to (Point Number 576, Northing 771184.10, Easting 489279.86) Thence leaving said line in straight -line segments through the following vertices, (Points 577 through 579 inclusive) Point Number 577, Northing 772526.52, Easting 489264.73 Point Number 578, Northing 772549.92, Easting 490589.15 Point Number 579, Northing 772561.73, Easting 491249.29 Thence along the east line of the herein described parcel South 00 °31'22" East, 1342.58 feet to a point on said north line of said Section 27 (Point Number 580, Northing 771219.20, Easting 491261.54) Thence along the north line of said Section 27 North 88 °57'47" East 330.09 feet to (Point Number 581, Northing 771225.17, Easting 491591.58) Thence leaving said line in straight -line segments through the following vertices, (Points 582 through 631 & 573 inclusive) Point Number 582, Northing 772567.63, Easting 491579.36 Point Number 583, Northing 772573.53, Easting 491909.42 Point Number 584, Northing 771333.35, Easting 491920.69 Point Number 585, Northing 771291.04, Easting 491800.20 Point Number 586, Northing 771341.91, Easting 491677.84 Point Number 587, Northing 771102.33, Easting 491749.23 Point Number 588, Northing 770950.54, Easting 491802.25 Point Number 589, Northing 770847.16, Easting 491828.92 Point Number 590, Northing 770739.68, Easting 491834.56 Point Number 591, Northing 770582.14, Easting 491856.71 Point Number 592, Northing 770335.17, Easting 491693.64 Point Number 593, Northing 770318.76, Easting 491480.21 Point Number 594, Northing 770285.95, Easting 491343.49 Point Number 595, Northing 770139.90, Easting 491131.60 Point Number 596, Northing 770203.08, Easting 491077.35 Point Number 597, Northing 770363.89, Easting 491060.73 Point Number 598, Northing 770631.37, Easting 491052.73 Point Number 599, Northing 770613.42, Easting 491021.75 Point Number 600, Northing 770574.76, Easting 490954.99 Point Number 601, Northing 770554.64, Easting 490878.23 81182005- 155808 Ver. 011- TOSBORNE CAN3 03312- SO4 -040- - 0 Point Number 602, Northing 770563.43, Easting 490785.97 Point Number 603, Northing 770594.18, Easting 490689.32 Point Number 604, Northing 770642.52, Easting 490632.21 Point Number 605, Northing 770800.67, Easting 490509.19 Point Number 606, Northing 770936.87, Easting 490408.15 Point Number 607, Northing 771024.73, Easting 490307.11 Point Number 608, Northing 771033.52, Easting 490258.77 Point Number 609, Northing 771046.70, Easting 490113.80 Point Number 610, Northing 771086.23, Easting 489995.17 Point Number 611, Northing 771125.77, Easting 489815.06 Point Number 612, Northing 771130.16, Easting 489705.22 Point Number 613, Northing 771147.75, Easting 489503.12 Point Number 614, Northing 771147.75, Easting 489362.54 Point Number 615, Northing 771135.54, Easting 489340.85 Point Number 616, Northing 771119.05, Easting 489311.52 Point Number 617, Northing 770910.86, Easting 489147.00 Point Number 618, Northing 770901.72, Easting 489142.88 Point Number 619, Northing 770896.48, Easting 489135.63 Point Number 620, Northing 770893.93, Easting 489133.61 Point Number 621, Northing 770815.98, Easting 489060.69 Point Number 622, Northing 770753.62, Easting 488917.21 Point Number 623, Northing 770762.23, Easting 488903.80 Point Number 624, Northing 770761.13, Easting 488901.24 Point Number 625, Northing 770769.92, Easting 488857.31 Point Number 626, Northing 770790.89, Easting 488859.11 Point Number 627, Northing 770840.60, Easting 488781.62 Point Number 628, Northing 770891.47, Easting 488628.50 Point Number 629, Northing 771021.10, Easting 488468.81 Point Number 630, Northing 771071.97, Easting 488450.25 Point Number 631, Northing 771160.59, Easting 488498.86 Point Number 573, Northing 771170.47, Easting 488502.29 (POINT OF BEGINNING) Containing 103.27 acres more or less. Subject to easements of record. Bearings are based on the north line of Section 28, Florida being North 88 °00'45" East. ail 9/2005- 155608 Ver Ot!. TOSSORNE came 03312 -SO4 -040- - 0 Agenda Item No. 17B June 20, 2005 Page 194 of 302 Township 46 South, Range 28 East, Collier County, K Agenda Item No. 17B June 20, 2006 Page 195 of 302 SSA 7 LANDS: THOSE LANDS DESCRIBED IN STEWARDSHIP SENDING AREA 7 OF THE STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A" ( WILSONMILLER DRAWING NUMBER 21-1-99 SHEET 3 OF 10). SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. BEARINGS ARE BASED ON THE BEARINGS ARE BASED ON THE NORTH LINE OF SAID SECTION 28 PER THE COLLIER SURVEY NORTH 89 000'45 "EAST. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 7 ARE BASED ON STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A "(REFERENCE WILSONMILLER DRAWING NUMBER 21-1-99). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4123/03 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 9. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. BY DATE 8 -08 -05 LANCE T. MILLER, P.S.M. LS 4 5627 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB-43 REF 2H -99 811912005-155608 V- 011- TOSSORNE Ca ' 03312- SO4 -040- - 0 3 Agenda Item No. 17B June 20, 2006 Page 196 of 302 DESCRIPTION OF PART OF SECTION 33, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL C) (EXHIBIT A) All that part of Section 33, Township 46 South, Range 28 East, Hendry County, Florida being more particularly described as follows; COMMENCING at the northwest corner of Section 33, Township 46 South, Range 28 East, Collier County, Florida. Thence along the west line of said Section 33, North 00 028'34" East, 1817.05 feet, to the POINT OF BEGINNING; (Point Number 633, Northing, 763952.84, Easting, 482778.16); Thence leaving said west line in straight -line segments through the following vertices, (Points 633 through 637 inclusive) Point Number 634, Northing, 763950.93, Easting, 482780.06 Point Number 635, Northing, 763944.68, Easting, 482796.07 Point Number 636, Northing, 763936.37, Easting, 482792.10 Point Number 637, Northing, 763918.75, Easting, 482785.60 Thence South 15 °01'15" West 26.80 feet to a point on the west line of said Section 33 (Point Number 638, Northing, 763892.87, Easting, 482778.65) Thence along the west line of said Section 33 North 00 °28'34" West 59.98 feet to (Point Number 633, Northing, 763952.84, Easting, 482778.16) (POINT OF BEGINNING) Containing 0.01 acres more or less. Subject to easements of record. Bearings are based on the north line of Section 28, Township 46 South, Range 28 East, Collier County, Florida being North 89 °00'45 "East. 812312005-155676 Vef: 011- 70SBORNE CAW 03312 - 504-040 - -0 Agenda Item No. 17B June 20. 2006 }gage 197 of 302 SSA 7 LANDS: THOSE LANDS DESCRIBED IN STEWARDSHIP SENDING AREA 7 OF THE STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A" (WILSONMILLER DRAWING NUMBER 2H -99 SHEET 4 OF 10). SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. BEARINGS ARE BASED ON THE NORTH LINE OF SAID SECTION 28 PER THE COLLIER SURVEY NORTH 89 000'45 "EAST. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 7 ARE BASED ON STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A "(REFERENCE WILSONMILLER DRAWING NUMBER 2H -99). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4/23/03 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 9. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. BY LANCE T. MILLER, P.S.M. LS # 5627 DATE 8 -08 -05 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB -43 REF 2H -99 8/232005- 155878 V- 01 TOSBORNE GAN3 03312 - 504-040- - 0 Agenda Item No. 17B June 20, 2006 Page 198 of 302 DESCRIPTION OF PART OF SECTIONS 28 AND 33, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL D) (EXHIBIT A) All that part of Sections 28 and 33, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; COMMENCING at the northwest corner of Section 33, Township 46 South, Range 28 East, Collier County, Florida. Thence along the west line of said Section 33, South 00 °28'34" East, 2199.96 feet, to the POINT OF BEGINNING (Point Number 639, Northing, 763569.93, Easting, 482781.34); Thence leaving said west line in straight -line segments through the following vertices, (Points 640 through 980 inclusive) Point Number 640, Northing, 763541.56, Easting, 482797.66 Point Number 641, Northing, 763512.88, Easting, 482834.72 Point Number 642, Northing, 763498.00, Easting, 482858.81 Point Number 643, Northing, 763444.40, Easting, 483020.19 Point Number 644, Northing, 763384.38, Easting, 483200.93 Point Number 645, Northing, 763377.06, Easting, 483223.56 Point Number 646, Northing, 763360.88, Easting, 483267.25 Point Number 647, Northing, 763349.27, Easting, 483308.86 Point Number 648, Northing, 763335.81, Easting, 483357.00 Point Number 649, Northing, 763332.63, Easting, 483378.03 Point Number 650, Northing, 763331.81, Easting, 483399.84 Point Number 651, Northing, 763334.02, Easting, 483414.14 Point Number 652, Northing, 763342.32, Easting, 483437.06 Point Number 653, Northing, 763347.94, Easting, 483449.18 Point Number 654, Northing, 763360.06, Easting, 483461.31 Point Number 655, Northing, 763373.81, Easting, 483471.01 Point Number 656, Northing, 763394.88, Easting, 483483.15 Point Number 657, Northing, 763427.19, Easting, 483496.87 Point Number 658, Northing, 763462.00, Easting, 483513.06 Point Number 659, Northing, 763497.56, Easting, 483527.62 Point Number 660, Northing, 763538.81, Easting, 483545.40 Point Number 661, Northing, 763643.81, Easting, 483592.50 Point Number 662, Northing, 763716.37, Easting, 483621.69 Point Number 663, Northing, 763749.09, Easting, 483633.86 Point Number 664, Northing, 763789.50, Easting, 483648.90 Point Number 665, Northing, 763817.55, Easting, 483659.62 Point Number 666, Northing, 763850.94, Easting, 483672.38 7/2eQO05- 155679 Ver 011- TOSBORNE LAW 03312 -504 -040- -0 Agenda Item No. 178 June 20, 2006 Page 199 of 302 Point Number 667, Northing, 763871.42, Easting, 483679.96 Point Number 668, Northing, 763894.56, Easting, 483688.53 Point Number 669, Northing, 763947.12, Easting, 483709.56 Point Number 670, Northing, 763979.50, Easting, 483719.26 Point Number 671, Northing, 764002.94, Easting, 483728.16 Point Number 672, Northing, 764023.19, Easting, 483732.19 Point Number 673, Northing, 764045.81, Easting, 483737.06 Point Number 674, Northing, 764072.49, Easting, 483737.85 Point Number 675, Northing, 764099.19, Easting, 483743.53 Point Number 676, Northing, 764123.44, Easting, 483754.03 Point Number 677, Northing, 764147.68, Easting, 483763.75 Point Number 678, Northing, 764172.75, Easting, 483775.06 Point Number 679, Northing, 764192.19, Easting, 483787.19 Point Number 680, Northing, 764219.69, Easting, 483795.28 Point Number 681, Northing, 764237.06, Easting, 483796.22 Point Number 682, Northing, 764284.37, Easting, 483924.66 Point Number 683, Northing, 764516.49, Easting, 483844.06 Point Number 684, Northing, 764575.44, Easting, 483823.57 Point Number 685, Northing, 764557.69, Easting, 483773.44 Point Number 686, Northing, 764596.88, Easting, 483793.25 Point Number 687, Northing, 764633.25, Easting, 483823.97 Point Number 688, Northing, 764664.01, Easting, 483850.07 Point Number 689, Northing, 764687.40, Easting, 483871.06 Point Number 690, Northing, 764699.56, Easting, 483882.18 Point Number 691, Northing, 764747.31, Easting, 483911.32 Point Number 692, Northing, 764764.86, Easting, 483920.26 Point Number 693, Northing, 764791.72, Easting, 483933.92 Point Number 694, Northing, 764842.68, Easting, 483949.31 Point Number 695, Northing, 764884.75, Easting, 483960.63 Point Number 696, Northing, 764917.94, Easting, 483973.56 Point Number 697, Northing, 764951.06, Easting, 483982.47 Point Number 698, Northing, 765013.01, Easting, 484000.94 Point Number 699, Northing, 765051.32, Easting, 484012.37 Point Number 700, Northing, 765126.04, Easting, 484034.19 Point Number 701, Northing, 765169.18, Easting, 484048.74 Point Number 702, Northing, 765202.57, Easting, 484060.09 Point Number 703, Northing, 765255.13, Easting, 484078.68 Point Number 704, Northing, 765289.06, Easting, 484090.03 Point Number 705, Northing, 765355.37, Easting, 484111.03 Point Number 706, Northing, 765428.13, Easting, 484130.43 Point Number 707, Northing, 765465.35, Easting, 484136.13 Point Number 708, Northing, 765496.87, Easting, 484140.96 Point Number 709, Northing, 765548.63, Easting, 484145.81 Point Number 710, Northing, 765593.13, Easting, 484155.50 Point Number 711, Northing, 765626.25, Easting, 484163.59 Point Number 712, Northing, 765671.56, Easting, 484174.91 7126/2005-155879 Ver 01!- TOSSORNE CAU3 2 03312- SO4-040- - 0 Agenda Item No. 17B June 20, 2006 Page 200 of 302 Point Number 713, Northing, 765695.00, Easting, 484180.59 Point Number 714, Northing, 765735.44, Easting, 484198.37 Point Number 715, Northing, 765783.12, Easting, 484225.88 Point Number 716, Northing, 765816.31, Easting, 484247.69 Point Number 717, Northing, 765862.38, Easting, 484273.56 Point Number 718, Northing, 765904.43, Easting, 484303.50 Point Number 719, Northing, 765946.50, Easting, 484334.22 Point Number 720, Northing, 765972.37, Easting, 484356.06 Point Number 721, Northing, 766003.06, Easting, 484373.84 Point Number 722, Northing, 766019.25, Easting, 484384.34 Point Number 723, Northing, 766051.63, Easting, 484398.09 Point Number 724, Northing, 766088.00, Easting, 484401.35 Point Number 725, Northing, 766121.93, Easting, 484400.53 Point Number 726, Northing, 766159.12, Easting, 484403.75 Point Number 727, Northing, 766180.19, Easting, 484414.28 Point Number 728, Northing, 766193.94, Easting, 484429.63 Point Number 729, Northing, 766209.25, Easting, 484458.75 Point Number 730, Northing, 766225.44, Easting, 484500.79 Point Number 731, Northing, 766239.19, Easting, 484542.03 Point Number 732, Northing, 766252.94, Easting, 484578.44 Point Number 733, Northing, 766267.50, Easting, 484609.15 Point Number 734, Northing, 766282.06, Easting, 484635.03 Point Number 735, Northing, 766289.31, Easting, 484662.53 Point Number 736, Northing, 766290.13, Easting, 484699.72 Point Number 737, Northing, 766295.81, Easting, 484745.82 Point Number 738, Northing, 766292.57, Easting, 484783.81 Point Number 739, Northing, 766286.13, Easting, 484823.43 Point Number 740, Northing, 766277.19, Easting, 484858.22 Point Number 741, Northing, 766273.09, Easting, 484889.63 Point Number 742, Northing, 766270.75, Easting, 484907.54 Point Number 743, Northing, 766267.50, Easting, 484955.25 Point Number 744, Northing, 766272.37, Easting, 484981.12 Point Number 745, Northing, 766275.56, Easting, 485000.53 Point Number 746, Northing, 766279.62, Easting, 485026.41 Point Number 747, Northing, 766288.50, Easting, 485053.91 Point Number 748, Northing, 766303.06, Easting, 485080.60 Point Number 749, Northing, 766316.01, Easting, 485116.97 Point Number 750, Northing, 766323.32, Easting, 485142.03 Point Number 751, Northing, 766339.43, Easting, 485177.62 Point Number 752, Northing, 766347.56, Easting, 485203.50 Point Number 753, Northing, 766353.19, Easting, 485238.25 Point Number 754, Northing, 766352.38, Easting, 485272.22 Point Number 755, Northing, 766352.38, Easting, 485308.63 Point Number 756, Northing, 766345.94, Easting, 485343.37 Point Number 757, Northing, 766341.20, Easting, 485379.72 Point Number 758, Northing, 766340.25, Easting, 485387.05 7262005155679 Ver:011- TOSBORNE 3 CAW 03312- SO4-040- - 0 Agenda Item No. 1'S June 20, 2006 Page 201 of 302 Point Number 759, Northing, 766337.07, Easting, 485429.91 Point Number 760, Northing, 766333.00, Easting, 485482.47 Point Number 761, Northing, 766329.75, Easting, 485526.94 Point Number 762, Northing, 766333.00, Easting, 485557.66 Point Number 763, Northing, 766334.62, Easting, 485619.12 Point Number 764, Northing, 766337.07, Easting, 485659.56 Point Number 765, Northing, 766342.69, Easting, 485704.85 Point Number 766, Northing, 766345.94, Easting, 485747.68 Point Number 767, Northing, 766350.81, Easting, 485782.47 Point Number 768, Northing, 766352.38, Easting, 485835.03 Point Number 769, Northing, 766355.62, Easting, 485886.78 Point Number 770, Northing, 766360.50, Easting, 485930.44 Point Number 771, Northing, 766358.88, Easting, 485996.75 Point Number 772, Northing, 766364.50, Easting, 486103.50 Point Number 773, Northing, 766368.57, Easting, 486225.59 Point Number 774, Northing, 766371.81, Easting, 486306.44 Point Number 775, Northing, 766376.69, Easting, 486359.81 Point Number 776, Northing, 766377.49, Easting, 486420.46 Point Number 777, Northing, 766378.25, Easting, 486498.91 Point Number 778, Northing, 766383.94, Easting, 486604.85 Point Number 779, Northing, 766383.99, Easting, 486609.51 Point Number 780, Northing, 766379.18, Easting, 486604.34 Point Number 781, Northing, 766287.87, Easting, 486499.36 Point Number 782, Northing, 766267.43, Easting, 486474.26 Point Number 783, Northing, 766243.12, Easting, 486453.42 Point Number 784, Northing, 766219.31, Easting, 486430.97 Point Number 785, Northing, 766197.03, Easting, 486407.01 Point Number 786, Northing, 766176.36, Easting, 486381.65 Point Number 787, Northing, 766157.39, Easting, 486354.99 Point Number 788, Northing, 766140.21, Easting, 486327.15 Point Number 789, Northing, 766124.88, Easting, 486298.24 Point Number 790, Northing, 766111.48, Easting, 486268.39 Point Number 791, Northing, 766100.06, Easting, 486237.73 Point Number 792, Northing, 766090.67, Easting, 486206.39 Point Number 793, Northing, 766084.00, Easting, 486177.34 Point Number 794, Northing, 766019.41, Easting, 486254.52 Point Number 795, Northing, 765885.67, Easting, 486278.62 Point Number 796, Northing, 765711.72, Easting, 486264.98 Point Number 797, Northing, 765517.27, Easting, 486231.85 Point Number 798, Northing, 764995.12, Easting, 486207.89 Point Number 799, Northing, 764990.70, Easting, 486208.05 Point Number 800, Northing, 764956.65, Easting, 486209.35 Point Number 801, Northing, 764944.88, Easting, 486209.92 Point Number 802, Northing, 764933.68, Easting, 486210.45 Point Number 803, Northing, 764927.63, Easting, 486359.38 Point Number 804, Northing, 764928.04, Easting, 486360.61 71282005- 155679 Ver 011- TOSBORNE CAW 4 03312 -SO4 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 202 of 302 Point Number 805, Northing, 764931.77, Easting, 486371.77 Point Number 806, Northing, 764927.83, Easting, 486382.25 Point Number 807, Northing, 764926.51, Easting, 486386.88 Point Number 808, Northing, 764924.00, Easting, 486448.75 Point Number 809, Northing, 764927.78, Easting, 486463.27 Point Number 810, Northing, 764926.53, Easting, 486483.11 Point Number 811, Northing, 764922.43, Easting, 486487.20 Point Number 812, Northing, 764920.77, Easting, 486528.12 Point Number 813, Northing, 764925.21, Easting, 486535.51 Point Number 814, Northing, 764923.90, Easting, 486544.68 Point Number 815, Northing, 764919.90, Easting, 486549.47 Point Number 816, Northing, 764901.07, Easting, 487012.71 Point Number 817, Northing, 764897.43, Easting, 487102.29 Point Number 818, Northing, 764897.71, Easting, 487102.68 Point Number 819, Northing, 764897.25, Easting, 487106.83 Point Number 820, Northing, 764894.44, Easting, 487175.86 Point Number 821, Northing, 764937.11, Easting, 487182.38 Point Number 822, Northing, 764980.27, Easting, 487193.13 Point Number 823, Northing, 765063.14, Easting, 487217.75 Point Number 824, Northing, 765083.09, Easting, 487224.13 Point Number 825, Northing, 765113.67, Easting, 487235.76 Point Number 826, Northing, 765143.43, Easting, 487249.37 Point Number 827, Northing, 765172.23, Easting, 487264.89 Point Number 828, Northing, 765199.96, Easting, 487282.26 Point Number 829, Northing, 765214.48, Easting, 487292.41 Point Number 830, Northing, 765256.01, Easting, 487322.56 Point Number 831, Northing, 765236.81, Easting, 487331.15 Point Number 832, Northing, 765210.56, Easting, 487343.88 Point Number 833, Northing, 765173.25, Easting, 487362.51 Point Number 834, Northing, 765142.75, Easting, 487376.91 Point Number 835, Northing, 765089.38, Easting, 487402.31 Point Number 836, Northing, 765044.50, Easting, 487425.19 Point Number 837, Northing, 765004.68, Easting, 487441.28 Point Number 838, Northing, 764977.56, Easting, 487455.68 Point Number 839, Northing, 764912.31, Easting, 487485.35 Point Number 840, Northing, 764881.28, Easting, 487499.73 Point Number 841, Northing, 764864.09, Easting, 487507.70 Point Number 842, Northing, 764862.79, Easting, 487508.29 Point Number 843, Northing, 764842.88, Easting, 487517.53 Point Number 844, Northing, 764831.92, Easting, 487522.14 Point Number 845, Northing, 764794.56, Easting, 487537.87 Point Number 846, Northing, 764766.63, Easting, 487543.78 Point Number 847, Northing, 764739.31, Easting, 487545.19 Point Number 848, Northing, 764737.69, Easting, 487545.28 Point Number 849, Northing, 764733.56, Easting, 487545.50 Point Number 850, Northing, 764711.51, Easting, 487542.74 72612005- 155679 V- 01'- TOSBORNE 5 Ca 03312 -504 -040- -0 Agenda Item No. 17B June 20, 2006 Page 203 of 302 Point Number 851, Northing, 764688.97, Easting, 487539.92 Point Number 852, Northing, 764671.23, Easting, 487537.47 Point Number 853, Northing, 764637.88, Easting, 487532.78 Point Number 854, Northing, 764623.86, Easting, 487529.13 Point Number 855, Northing, 764623.48, Easting, 487529.03 Point Number 856, Northing, 764598.87, Easting, 487522.62 Point Number 857, Northing, 764556.03, Easting, 487508.33 Point Number 858, Northing, 764550.62, Easting, 487506.53 Point Number 859, Northing, 764511.62, Easting, 487498.06 Point Number 860, Northing, 764473.50, Easting, 487482.81 Point Number 861, Northing, 764444.69, Easting, 487470.93 Point Number 862, Northing, 764415.06, Easting, 487452.32 Point Number 863, Northing, 764364.24, Easting, 487421.81 Point Number 864, Northing, 764300.68, Easting, 487376.91 Point Number 865, Northing, 764250.69, Easting, 487343.04 Point Number 866, Northing, 764216.00, Easting, 487315.91 Point Number 867, Northing, 764183.81, Easting, 487292.19 Point Number 868, Northing, 764177.12, Easting, 487287.00 Point Number 869, Northing, 764170.43, Easting, 487281.82 Point Number 870, Northing, 764168.01, Easting, 487279.94 Point Number 871, Northing, 764148.06, Easting, 487264.50 Point Number 872, Northing, 764142.25, Easting, 487259.99 Point Number 873, Northing, 764085.50, Easting, 487218.50 Point Number 874, Northing, 764033.00, Easting, 487176.97 Point Number 875, Northing, 763979.63, Easting, 487133.79 Point Number 876, Northing, 763957.19, Easting, 487118.82 Point Number 877, Northing, 763921.18, Easting, 487094.81 Point Number 878, Northing, 763872.87, Easting, 487058.38 Point Number 879, Northing, 763803.43, Easting, 487005.00 Point Number 880, Northing, 763774.09, Easting, 486980.71 Point Number 881, Northing, 763749.19, Easting, 486960.09 Point Number 882, Northing, 763704.31, Easting, 486927.90 Point Number 883, Northing, 763650.94, Easting, 486887.25 Point Number 884, Northing, 763630.18, Easting, 486871.15 Point Number 885, Northing, 763609.43, Easting, 486855.06 Point Number 886, Northing, 763578.07, Easting, 486827.97 Point Number 887, Northing, 763539.94, Easting, 486800.00 Point Number 888, Northing, 763484.06, Easting, 486759.34 Point Number 889, Northing, 763450.99, Easting, 486735.63 Point Number 890, Northing, 763412.87, Easting, 486714.43 Point Number 891, Northing, 763380.69, Easting, 486697.51 Point Number 892, Northing, 763357.00, Easting, 486683.94 Point Number 893, Northing, 763353.07, Easting, 486682.42 Point Number 894, Northing, 763334.87, Easting, 486675.41 Point Number 895, Northing, 763318.88, Easting, 486669.87 Point Number 896, Northing, 763304.69, Easting, 486666.47 7262005- 155679 Ver 01!- TOSBORNE CA..3 6 03312 -SO4 -040- -0 Agenda item No. 17B June 20, 2006 Page 204 of 302 Point Number 897, Northing, 763287.56, Easting, 486665.41 Point Number 898, Northing, 763268.87, Easting, 486664.47 Point Number 899, Northing, 763253.63, Easting, 486666.16 Point Number 900, Northing, 763233.31, Easting, 486670.38 Point Number 901, Northing, 763211.25, Easting, 486673.78 Point Number 902, Northing, 763190.06, Easting, 486679.69 Point Number 903, Northing, 763160.44, Easting, 486689.03 Point Number 904, Northing, 763119.75, Easting, 486701.72 Point Number 905, Northing, 763085.87, Easting, 486712.74 Point Number 906, Northing, 763046.07, Easting, 486723.76 Point Number 907, Northing, 763013.87, Easting, 486731.38 Point Number 908, Northing, 762976.63, Easting, 486732.21 Point Number 909, Northing, 762932.56, Easting, 486733.06 Point Number 910, Northing, 762902.07, Easting, 486733.90 Point Number 911, Northing, 762880.00, Easting, 486731.38 Point Number 912, Northing, 762848.69, Easting, 486728.85 Point Number 913, Northing, 762820.75, Easting, 486728.00 Point Number 914, Northing, 762790.25, Easting, 486728.85 Point Number 915, Northing, 762765.69, Easting, 486732.21 Point Number 916, Northing, 762733.51, Easting, 486736.47 Point Number 917, Northing, 762705.50, Easting, 486739.00 Point Number 918, Northing, 762685.18, Easting, 486742.41 Point Number 919, Northing, 762630.12, Easting, 486751.72 Point Number 920, Northing, 762582.69, Easting, 486759.34 Point Number 921, Northing, 762531.00, Easting, 486762.72 Point Number 922, Northing, 762476.81, Easting, 486767.81 Point Number 923, Northing, 762454.82, Easting, 486770.62 Point Number 924, Northing, 762434.62, Easting, 486745.68 Point Number 925, Northing, 762412.04, Easting, 486729.22 Point Number 926, Northing, 762386.82, Easting, 486708.38 Point Number 927, Northing, 762363.02, Easting, 486685.94 Point Number 928, Northing, 762350.74, Easting, 486673.41 Point Number 929, Northing, 762330.89, Easting, 486651.93 Point Number 930, Northing, 762310.22, Easting, 486626.57 Point Number 931, Northing, 762291.25, Easting, 486599.91 Point Number 932, Northing, 762282.36, Easting, 486586.00 Point Number 933, Northing, 762185.52, Easting, 486491.47 Point Number 934, Northing, 762157.77, Easting, 486462.09 Point Number 935, Northing, 762137.10, Easting, 486436.73 Point Number 936, Northing, 762118.13, Easting, 486410.07 Point Number 937, Northing, 762100.95, Easting, 486382.23 Point Number 938, Northing, 762095.51, Easting, 486372.48 Point Number 939, Northing, 762057.77, Easting, 486303.05 Point Number 940, Northing, 762047.88, Easting, 486283.88 Point Number 941, Northing, 762034.47, Easting, 486254.04 Point Number 942, Northing, 762023.05, Easting, 486223.38 71262005- 155679 Ver. 011. TOS13ORNE 7 cwwa 03312- SO4- 04D- -0 Agenda Item No. 178 June 20, 2006 Pape 205 of 302 Point Number 943, Northing, 762018.68, Easting, 486209.68 Point Number 944, Northing, 762000.62, Easting, 486150.30 Point Number 945, Northing, 761995.61, Easting, 486132.65 Point Number 946, Northing, 761988.29, Easting, 486100.76 Point Number 947, Northing, 761983.07, Easting, 486068.46 Point Number 948, Northing, 761979.97, Easting, 486035.89 Point Number 949, Northing, 761979.01, Easting, 486003.19 Point Number 950, Northing, 761980.20, Easting, 485970.49 Point Number 951, Northing, 761983.51, Easting, 485937.94 Point Number 952, Northing, 761988.96, Easting, 485905.63 Point Number 953, Northing, 761991.98, Easting, 485891.75 Point Number 954, Northing, 761996.96, Easting, 485870.32 Point Number 955, Northing, 761746.30, Easting, 485863.97 Point Number 956, Northing, 761721.69, Easting, 485759.35 Point Number 957, Northing, 761702.00, Easting, 485653.82 Point Number 958, Northing, 761706.92, Easting, 485546.85 Point Number 959, Northing, 761741.38, Easting, 485335.16 Point Number 960, Northing, 761775.02, Easting, 485123.47 Point Number 961, Northing, 761737.28, Easting, 484966.97 Point Number 962, Northing, 761640.46, Easting, 484775.59 Point Number 963, Northing, 761603.54, Easting, 484675.08 Point Number 964, Northing, 761589.59, Easting, 484514.88 Point Number 965, Northing, 761540.36, Easting, 484363.29 Point Number 966, Northing, 761439.44, Easting, 484237.76 Point Number 967, Northing, 761313.91, Easting, 484135.81 Point Number 968, Northing, 761173.60, Easting, 484058.89 Point Number 969, Northing, 760965.20, Easting, 484004.23 Point Number 970, Northing, 760821.61, Easting, 483943.20 Point Number 971, Northing, 760707.56, Easting, 483831.00 Point Number 972, Northing, 760599.26, Easting, 483708.75 Point Number 973, Northing, 760435.98, Easting, 483496.14 Point Number 974, Northing, 760344.09, Easting, 483362.19 Point Number 975, Northing, 760363.78, Easting, 483204.56 Point Number 976, Northing, 760415.47, Easting, 483110.20 Point Number 977, Northing, 760441.73, Easting, 483006.41 Point Number 978, Northing, 760413.83, Easting, 482901.39 Point Number 979, Northing, 760326.86, Easting, 482858.62 Point Number 980, Northing, 760215.27, Easting, 482855.54 7262005- 155679 Ver 011. TOSBORNE C4 03312-504 -040- -0 8 Agenda Item No. 17B June 20, 2006 Page 206 of 302 Thence South 54 °23'47" West 56.65 feet to a point on the west line of said Section 33 (Point Number 981, Northing, 760182.29, Easting, 482809.4891); Thence along said west line North 00 °28'34" West 3387.76 feet to the POINT OF BEGINNING (Point Number 639, Northing, 763569.93, Easting, 482781.34) Containing 371.28 acres more or less. Subject to easements of record. Bearings are based on the north line of Section 28, Township 46 South, Range 28 East, Collier County, Florida being North 89 °00'45 "East. 7126/2005- 155679 Ver: 011- TOSBORNE 9 CAi43 03312- SO4 -040- - 0 Agenda Item No. 17B June 20. 2006 Page 207 of 302 SSA 7 LANDS: THOSE LANDS DESCRIBED IN STEWARDSHIP SENDING AREA 7 OF THE STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A" ( WILSONMILLER DRAWING NUMBER 2H -99 SHEET 5 OF 10). SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. BEARINGS ARE BASED ON THE NORTH LINE OF SAID SECTION 28 PER THE COLLIER SURVEY NORTH 89 000'45 "EAST. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 7 ARE BASED ON STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A "(REFERENCE WILSONMILLER DRAWING NUMBER 2H -99). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4/23/03 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 10. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. BY LANCE MILLER, P.S.M. LS # 5627 DATE 8 -08 -05 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB-43 REF 2H -99 7/262005- 155679 Ver 01!- TOSBORNE "" 10 03312 -SO4 -040- -0 Agenda Item No. 17B June 20, 2006 Page 208 of 302 DESCRIPTION OF PART OF 33, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL E) (EXHIBIT A) All that part of Section 33, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; COMMENCING at the northeast corner of Section 33, Township 46 South, Range 28 East, Collier County, Florida. Thence along said east line of said Section 33, South 00 °27'07" East, 220.66 feet, to (Point Number 984, Northing, 765658.70, Easting, 488076.78) POINT OF BEGINNING; Thence continue along said east line of said Section 33, South 00 027'07" East, 3573.53 feet to a point (Point Number 992, Northing, 762085.29, Easting, 488104.97) Thence leaving said east line in straight -line segments through the following vertices, (Points 993 through 1126 & 984 inclusive) Point Number 993, Northing, 762082.54, Easting, 488076.04 Point Number 994, Northing, 762081.58, Easting, 488043.33 Point Number 995, Northing, 762082.76, Easting, 488010.64 Point Number 996, Northing, 762086.07, Easting, 487978.09 Point Number 997, Northing, 762088.16, Easting, 487964.11 Point Number 998, Northing, 762072.82, Easting, 487866.02 Point Number 999, Northing, 762070.86, Easting, 487852.31 Point Number 1000, Northing, 762067.77, Easting, 487819.74 Point Number 1001, Northing, 762066.81, Easting, 487787.03 Point Number 1002, Northing, 762067.99, Easting, 487754.34 Point Number 1003, Northing, 762071.31, Easting, 487721.79 Point Number 1004, Northing, 762076.75, Easting, 487689.52 Point Number 1005, Northing, 762083.46, Easting, 487660.74 Point Number 1006, Northing, 762114.64, Easting, 487543.00 Point Number 1007, Northing, 762125.06, Easting, 487508.67 Point Number 1008, Northing, 762136.69, Easting, 487478.09 Point Number 1009, Northing, 762150.30, Easting, 487448.33 Point Number 1010, Northing, 762165.82, Easting, 487419.53 Point Number 1011, Northing, 762170.43, Easting, 487411.76 Point Number 1012, Northing, 762199.97, Easting, 487363.05 Point Number 1013, Northing, 762212.73, Easting, 487343.09 Point Number 1014, Northing, 762222.44, Easting, 487329.17 Point Number 1015, Northing, 762230.71, Easting, 487311.72 Point Number 1016, Northing, 762246.23, Easting, 487282.92 Point Number 1017, Northing, 762263.60, Easting, 487255.19 71262005- 155679 Ver. 011- TOSBORNE CFN43 03312 -SO4- 040 - -0 Agenda Item No. 178 June 20, 2006 Page 209 of 302 Point Number 1018, Northing, 762275.50, Easting, 487238.28 Point Number 1019, Northing, 762325.55, Easting, 487170.18 Point Number 1020, Northing, 762332.80, Easting, 487160.56 Point Number 1021, Northing, 762353.64, Easting, 487135.34 Point Number 1022, Northing, 762376.08, Easting, 487111.54 Point Number 1023, Northing, 762377.68, Easting, 487109.96 Point Number 1024, Northing, 762456.44, Easting, 487032.42 Point Number 1025, Northing, 762478.81, Easting, 487011.71 Point Number 1026, Northing, 762504.17, Easting, 486991.04 Point Number 1027, Northing, 762530.83, Easting, 486972.08 Point Number 1028, Northing, 762539.14, Easting, 486966.68 Point Number 1029, Northing, 762569.49, Easting, 486947.40 Point Number 1030, Northing, 762585.83, Easting, 486937.55 Point Number 1031, Northing, 762583.73, Easting, 486935.57 Point Number 1032, Northing, 762561.45, Easting, 486911.61 Point Number 1033, Northing, 762543.02, Easting, 486889.17 Point Number 1034, Northing, 762504.45, Easting, 486839.33 Point Number 1035, Northing, 762502.21, Easting, 486836.41 Point Number 1036, Northing, 762483.25, Easting, 486809.75 Point Number 1037, Northing, 762471.60, Easting, 486791.33 Point Number 1038, Northing, 762467.69, Easting, 486786.51 Point Number 1039, Northing, 762469.19, Easting, 486786.44 Point Number 1040, Northing, 762496.25, Easting, 486782.22 Point Number 1041, Northing, 762506.44, Easting, 486783.12 Point Number 1042, Northing, 762514.93, Easting, 486783.90 Point Number 1043, Northing, 762570.00, Easting, 486779.66 Point Number 1044, Northing, 762630.12, Easting, 486769.50 Point Number 1045, Northing, 762677.56, Easting, 486763.57 Point Number 1046, Northing, 762699.38, Easting, 486758.93 Point Number 1047, Northing, 762702.88, Easting, 486758.19 Point Number 1048, Northing, 762705.63, Easting, 486757.59 Point Number 1049, Northing, 762717.38, Easting, 486755.10 Point Number 1050, Northing, 762744.32, Easting, 486753.06 Point Number 1051, Northing, 762773.32, Easting, 486750.87 Point Number 1052, Northing, 762797.00, Easting, 486748.03 Point Number 1053, Northing, 762815.62, Easting, 486745.78 Point Number 1054, Northing, 762863.07, Easting, 486745.78 Point Number 1055, Northing, 762902.07, Easting, 486750.03 Point Number 1056, Northing, 762952.07, Easting, 486750.03 Point Number 1057, Northing, 762988.44, Easting, 486748.32 Point Number 1058, Northing, 763024.87, Easting, 486746.63 Point Number 1059, Northing, 763058.88, Easting, 486740.31 Point Number 1060, Northing, 763107.06, Easting, 486730.54 Point Number 1061, Northing, 763185.88, Easting, 486698.34 Point Number 1062, Northing, 763258.68, Easting, 486685.90 Point Number 1063, Northing, 763291.49, Easting, 486685.37 726!2005- 155678 Ver. 011- TOSSORNE caw 2 03312- SO4-040 - -0 Agenda Item No. 17B June 20, 2006 Page 210 of 302 Point Number 1064, Northing, 763320.69, Easting, 486690.91 Point Number 1065, Northing, 763346.68, Easting, 486700.62 Point Number 1066, Northing, 763355.81, Easting, 486705.50 Point Number 1067, Northing, 763384.56, Easting, 486720.87 Point Number 1068, Northing, 763429.81, Easting, 486744.94 Point Number 1069, Northing, 763464.56, Easting, 486767.81 Point Number 1070, Northing, 763524.69, Easting, 486816.09 Point Number 1071, Northing, 763594.19, Easting, 486871.16 Point Number 1072, Northing, 763646.68, Easting, 486916.06 Point Number 1073, Northing, 763706.00, Easting, 486955.03 Point Number 1074, Northing, 763779.68, Easting, 487013.47 Point Number 1075, Northing, 763824.53, Easting, 487048.88 Point Number 1076, Northing, 763876.25, Easting, 487089.72 Point Number 1077, Northing, 763975.37, Easting, 487158.35 Point Number 1078, Northing, 764072.82, Easting, 487234.60 Point Number 1079, Northing, 764138.07, Easting, 487279.46 Point Number 1080, Northing, 764177.00, Easting, 487307.44 Point Number 1081, Northing, 764197.59, Easting, 487325.36 Point Number 1082, Northing, 764222.75, Easting, 487347.25 Point Number 1083, Northing, 764275.25, Easting, 487381.16 Point Number 1084, Northing, 764322.75, Easting, 487413.34 Point Number 1085, Northing, 764382.00, Easting, 487453.15 Point Number 1086, Northing, 764438.75, Easting, 487487.04 Point Number 1087, Northing, 764488.75, Easting, 487509.91 Point Number 1088, Northing, 764512.50, Easting, 487514.15 Point Number 1089, Northing, 764583.63, Easting, 487532.78 Point Number 1090, Northing, 764643.81, Easting, 487548.87 Point Number 1091, Northing, 764692.94, Easting, 487560.75 Point Number 1092, Northing, 764742.06, Easting, 487564.12 Point Number 1093, Northing, 764772.56, Easting, 487559.03 Point Number 1094, Northing, 764831.88, Easting, 487543.78 Point Number 1095, Northing, 764852.88, Easting, 487533.76 Point Number 1096, Northing, 764869.13, Easting, 487526.00 Point Number 1097, Northing, 764880.45, Easting, 487520.22 Point Number 1098, Northing, 764908.94, Easting, 487505.66 Point Number 1099, Northing, 764947.94, Easting, 487492.13 Point Number 1100, Northing, 764987.76, Easting, 487468.41 Point Number 1101, Northing, 765036.88, Easting, 487444.68 Point Number 1102, Northing, 765091.94, Easting, 487420.97 Point Number 1103, Northing, 765135.12, Easting, 487399.78 Point Number 1104, Northing, 765169.00, Easting, 487379.43 Point Number 1105, Northing, 765207.13, Easting, 487362.51 Point Number 1106, Northing, 765246.94, Easting, 487341.31 Point Number 1107, Northing, 765269.86, Easting, 487332.61 Point Number 1108, Northing, 765452.42, Easting, 487465.12 Point Number 1109, Northing, 765464.43, Easting, 487474.12 712&2005- 155679 Ver. 011- TOSBORNE 3 G #43 03312 -SO4 -040. - 0 Agenda Item No. 17B June 20, 2006 Page 211 of 302 Point Number 1110, Northing, 765489.65, Easting, 487494.96 Point Number 1111, Northing, 765513.46, Easting, 487517.41 Point Number 1112, Northing, 765535.74, Easting, 487541.36 Point Number 1113, Northing, 765536.57, Easting, 487542.38 Point Number 1114, Northing, 765565.92, Easting, 487545.05 Point Number 1115, Northing, 765583.04, Easting, 487557.89 Point Number 1116, Northing, 765583.04, Easting, 487598.55 Point Number 1117, Northing, 765583.08, Easting, 487605.86 Point Number 1118, Northing, 765592.56, Easting, 487621.23 Point Number 1119, Northing, 765607.89, Easting, 487650.14 Point Number 1120, Northing, 765621.29, Easting, 487679.98 Point Number 1121, Northing, 765632.71, Easting, 487710.64 Point Number 1122, Northing, 765642.10, Easting, 487741.98 Point Number 1123, Northing, 765649.42, Easting, 487773.87 Point Number 1124, Northing, 765654.64, Easting, 487806.17 Point Number 1125, Northing, 765657.74, Easting, 487838.74 Point Number 1126, Northing, 765658.70, Easting, 487869.75 Point Number 984, Northing, 765658.70, Easting, 488076.78 POINT OF BEGINNING Containing 76.08 acres more or less. Subject to easements of record. Bearings are based on the north line of Section 28, Township 46 South, Range 28 East, Collier County, Florida being North 89 °00'45" East. 7262005- 155679 Ver 01!- TOSSORNE "" 03312 -SOW -040- -0 4 Agenda Item No. 17B June 20, 2006 Page 212 of 302 726/2005 - 155679 Ver.011- TOSBORNE CA 03312- SO4-040 - -0 Agenda Item No. 17B June 20, 2006 Page 213 of 302 PARCEL B PARCEL E = o W J n• )so• sm wm x�o m �rrrc xi P.O.C. PARCEL C E PARCEL D PARCEL E P.O.B. PARCEL P.0.8. P.O.B. PARCEL B C /OTHER w LISTED m 1) REFER TO LEGAL DESCRIPTION FOR COORDINATES PARCEL c lsecnON ...��3 PARCEL D,�� \l TO POINTS SHOWN HEREON. W 2) POINTS SHOWN ARE SEQUENTIAL, INTERMEDIATE POINTS PARCEL A n `// CEL E i k uxgev , SPECIES `J J x 11 COLLIER COUNTY, FLORIDA BEING, NORTH 89' 00' 45'• EAST. P.O.C. / 8 -06 -05 4) NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED LANCE M!LLE L.S.p5627 DATE SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER. < �) . , .S.M. 5) CERTIFICATE OF AUTHORIZATION ,$LB -43 PARCEL B . NET VALID UNLESS SIGNED BY THE SURVEYOR AND SEALED WITH 6) SUBJECT TO EASEMENTS, RESTRICTIONS AND THE SURVEYOR'S EMBOSSED SEAL. RESERVATIONS OF RECORD. CERFIFICATE OF AUTHORIZATION # 1 -43 7) THIS SKETCH MAY HAVE BEEN REDUCED. a arc xi SECTION 2B_ o.� »x b+ . xo. aug Rn xo Rf..vox 6 1 LARGE MAMMAL TITLE: OVERALL SKETCH SECTION 2] J SECTION 25 A PORTION OF SECTIONS 22, 26, 27, 28 AND 33 TOWNSHIP 46 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA CORRIDOR wrtwL Eu >. xa B EPA I Y PARCEL A� LTM 0436 7 -05 ll R¢oxrsi su.LL. r =LSOG KmiV1 sfiLF- 5 v saa w Roox ow I IXuvnnc xuubfx. COMPUTED BY: ADING � `ter / P.O.C. BIRD PARCEL E = o W J n• )so• sm wm x�o m �rrrc xi P.O.C. PARCEL C `P.0.8. PARCEL D PARCEL E P.O.B. PARCEL LARGE MAMMAL ` CORRIDOR GENERAL NOTES: Q C ,J m 1) REFER TO LEGAL DESCRIPTION FOR COORDINATES PARCEL c lsecnON ...��3 PARCEL D,�� \l TO POINTS SHOWN HEREON. W 2) POINTS SHOWN ARE SEQUENTIAL, INTERMEDIATE POINTS P.O .B. PARCEL C n `// CEL E i k ARE OMITTED FOR CLARITY AND ARE LISTED IN THE LEGAL DESCRIPTION. `J J 3) BEARINGS ARE BASED UPON THE NORTH LINE OF SECTION 28, TOWNSHIP 46 SOUTH, RANGE 28 EAST, 11 COLLIER COUNTY, FLORIDA BEING, NORTH 89' 00' 45'• EAST. / 8 -06 -05 4) NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED LANCE M!LLE L.S.p5627 DATE SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER. < �) . , .S.M. 5) CERTIFICATE OF AUTHORIZATION ,$LB -43 NET VALID UNLESS SIGNED BY THE SURVEYOR AND SEALED WITH 6) SUBJECT TO EASEMENTS, RESTRICTIONS AND THE SURVEYOR'S EMBOSSED SEAL. RESERVATIONS OF RECORD. CERFIFICATE OF AUTHORIZATION # 1 -43 7) THIS SKETCH MAY HAVE BEEN REDUCED. a arc xi 8) SEE ATTACHED FOR LEGAL DESCRIPTION o.� »x b+ . xo. aug Rn xo Rf..vox z - - w+olr�sumos „a�sv.>\��- 99.4.9 •{ NOT A SURVEY rs CLIENT: PEPPER RANCH / /,��I�� -.r.� o.r.....�.. TITLE: OVERALL SKETCH ry M9ea,•A11er A PORTION OF SECTIONS 22, 26, 27, 28 AND 33 TOWNSHIP 46 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA ACTIVITY wrtwL Eu >. xa wrE EPA CHECKED BY: LTM 0436 7 -05 c -05 R¢oxrsi su.LL. r =LSOG KmiV1 sfiLF- [c rwn Rc sx 46 26L v saa w Roox ow igGx a+wcc* r,o - '- 03312 IXuvnnc xuubfx. COMPUTED BY: -SO4 -000 1ELO�10 21-1-99 128 B -OB -OS LANCE . MILLE .S.M. L.5. #5627 DATE NOT VALID UNLESS SIGNED BY THE SURVEYOR AND SEALED WITH THE SURVEYOR'S EMBOSSED SEAL. CERFIEICATE OF AUTHORIZATION M LB -43 RI X0. PENSION v/X gf EMP. NO wI 12. 3005 - 11.Xt. RXEx \SUR\0]312 \55nT3N- pp.avp CLIENT: PEPPER RANCH Nfil *Miller ,.,... ba.., • � • a.�w, • Ipps,.u.A1voY • ..- .PR.,p,�`..' ACTMTV w1ua5 uP. rv0 OXIE N91u/11�f. kIF DRAWN BY TMO Ei965 Z -05 vmPartiaprr•Xwlwa�an•rXa. nXaeoc.ro a►tm�•p.sw �.rm... CHECKED BY: LTN 0436 7 -05 -' NORI1""'l "17 pE I u SU.LE: s[ P 8 - COMPUTED BY: -OS 1' =1x00' 28.33 46 28 Agenda Item No. 17B June 20, 2006 Page 214 of 302 SCALE: 1' - 1000' SCItE 1'.1000' 0' 250' 500' 1000' p000' Q m GENERAL NOTES: k w 1) REFER TO LEGAL DESCRIPTION FOR COORDINATES TO POINTS SHOWN HEREON. 2) POINTS SHOWN ARE SEQUENTIAL, INTERMEDIATE POINTS ARE OMITTED FOR CLARITY AND ARE LISTED IN THE LEGAL DESCRIPTION. 3) BEARINGS ARE BASED UPON THE NORTH LINE OF SECTION 28, TOWNSHIP 46 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA BEING, NORTH 89' 00' 45" EAST. 4) NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER. 5) CERTIFICATE OF AUTHORIZATION #LB -43 6) SUBJECT TO EASEMENTS, RESTRICTIONS AND RESERVATIONS OF RECORD. 7) THIS SKETCH MAY HAVE BEEN REDUCED. 8) SEE ATTACHED DOCS DOCUMENT #155601 FOR LEGAL DESCRIPTION ++ NOT A SURVEY - TITLE: SKETCH OF DESCRIPTION A PORTION OF SECTIONS 28 AND 33 TOWNSHIP 46 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA - 1 1 — NUM0 DNAWING nUNBEP. 03312 —SO4 -000 2E o 10 I 2H-99 21 22 N8F 28 P. 27 B -OB -05 IANCE MILLE .S.M. ""627 DATE NOT VALID UNLESS SIGNED BY THE SURVEYOR AND SEALED WITH THE SURVEYOR'S EMBOSSED SEAL. CERFIFICATE OF AUTHORIZATION W LB -43 Agenda Item No, 17B June 20, 2006 Page 215 of 302 0 S SGEE �' GENERAL NOTES. 1) REFER TO LEGAL DESCRIPTION FOR COORDINATES TO POINTS SHOWN HEREON. 2) POINTS SHOWN ARE SEQUENTIAL, INTERMEDIATE POINTS ARE OMITTED FOR CLARITY AND ARE LISTED IN THE LEGAL DESCRIPTION. 3) BEARINGS ARE BASED UPON THE NORTH LINE OF SECTION 28, TOWNSHIP 46 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA BEING, NORTH 89' 00' 45" EAST. 4) NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER. 5) CERTIFICATE OF AUTHORIZATION /4B -43 6) SUBJECT TO EASEMENTS. RESTRICTIONS AND RESERVATIONS OF RECORD. 7) THIS SKETCH MAY HAVE BEEN REDUCED. 8) SEE ATTACHED DOCS DOCUMENT ffl55608 FOR LEGAL DESCRIPTION X W ORGY wo. — c- Ho .. NOT A SURVEY .. CLIENT: PEPPER RANCH WilsonMiller ",�_r TITLES SKETCH OF DESCRIPTION WboNOef, m,..,s,,�.,, „,�. ,,tea •�,,�,,• ,��,,,�� A PORTION OF SECTIONS 22 AND 27 TOWNSHIP 46 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA ACTNI ?Y urtuy5 [u °. na. oarE DRAWN BY TMO 1965 -DS UHECKED BY LTM 0436 . 1212 .z] — x r n. 007 46 26 -05 r' =5 w oo rssn - °fl ti «' rt 03312 -504 -000 o,10 ueEF: ° 3E 2H -99 COMPUTE D acv — R"SM CLIENT: ACTIVITY DFAWN BY. e -OS -05 LANCE MILLE . .S.M. L.S.05627 GATE NOT VALID UNLESS SIGNED BY THE SURVEYOR AND SEALED WITH THE SURVEYOR'S EMBOSSED SEAL. CERFIFICATE OF AUTHORIZATION F' 16-43 wTE orawT+ er Eur. ao � zz. zoos - ,I:s7.la oanEtx \sua�osalz�ssar�zr -ss e„v PEPPER RANCH Wil*Miller cur. n wTC Wio�AYer, Inc 1965 7 -05 ,wo�uvw.. xao- uvrrwaarav•rr�.. nawaw•ia ES.xow1•wu,a. ....wv.w� 0436 7 -05 GATE: oa¢aMN`GUE. ,tailCK Swlf: YC. iwv. RG 7 -05 I =40' 33 46 28 Agenda Item No. 17B June 20, 2006 Page 216 of 302 E� S SwIE' I'�b' 0' 10' ZO' Ib 00' Q m GENERAL NOTES. k W 1) REFER TO LEGAL DESCRIPTION FOR COORDINATES TO POINTS SHOWN HEREON. 2) POINTS SHOWN ARE SEQUENTIAL, INTERMEDIATE POINTS ARE OMITTED FOR CLARITY AND ARE LISTED IN THE LEGAL DESCRIPTION. 3) BEARINGS ARE BASED UPON THE NORTH LINE OF SECTION 28, TOWNSHIP 46 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA BEING, NORTH 89' DO. 45" EAST. 4) NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER. 5) CERTIFICATE OF AUTHORIZATION #LB -43 6) SUBJECT TO EASEMENTS, RESTRICTIONS AND RESERVATIONS OF RECORD. 7) THIS SKETCH MAY HAVE BEEN REDUCED. 8) SEE ATTACHED OOCS DOCUMENT #155675 FOR LEGAL DESCRIPTION — NOT A SURVEY — TITLE: SKETCH OF DESCRIPTION A PORTION OF SECTION 33 TOWNSHIP 46 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA rwSrc: m0O3137 102 .: — SO4 -000 0 oanwlNC nunEEa Agenda Item No, 17B June 20. 2006 Page 217 of 302 743 779 2Y_3 794 28 27 3 33 34 e P.O.C. 830 802 820 846 RCEL D28 AC. t P.O.B. 903 923 GENERAL NOTES: 9 }6 954 1) REFER TO LEGAL DESCRIPTION FOR COORDINATES 955 TO POINTS SHOWN HEREON. 963 2) POINTS SHOWN ARE SEQUENTIAL, INTERMEDIATE POINTS ARE OMITTED FOR CLARITY AND ARE LISTED IN THE LEGAL DESCRIPTION. 3) BEARINGS ARE BASED UPON THE NORTH LINE OF 970 SECTION 28, TOWNSHIP 46 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA BEING, NORTH 89' 00' 45" EAST. 4) NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED 7a 8 -08 -05 981 SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER. _ LANCE MILLE s.M. E.S.gSSn DATE 5) CERTIFICATE OF AUTHORIZATION #LB -43 6) SUBJECT TO EASEMENTS, RESTRICTIONS AND NOT VALID UNLESS SIGNED B" THE SURVEYOR AND SEALED WITH RESERVATIONS OF RECORD. THE SURVEYOR'S EMBOSSED SEAL. 7) THIS SKETCH MAY HAVE BEEN REDUCED, CERPIFICATE Or AUTHORIZATION # LB -43 8) SEE ATTACHED DOCS DOCUMENT #155679 FOR LEGAL DESCRIPTION QrsEV rvo. ensww I— we e. EMP. no. a„i 22. zoos - 1 -119 r oarvEIVASUa\o331 s— \m -99 —, aw NOT A SURVEY — CLIENT: PEPPER RANCH `= WiiS� miller � � TITLE: SKETCH OF DESCRIPTION YC4b�.w.wpwa r A PORTION OF SECTIONS 28 AND 33 TOWNSHIP 46 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA ACTWTr .o DRAWN BY: TMO +965 7 -05 CHECKED BY LTM 0436 7 -05 Dorf: aonru s- ncu srxE. c. rwr. rzc E9 ooarv. Eu oar w -OS tea+' =1000 28,3} 46 28 r�sK, aac.If.- 11o. rvuu. a. aawry atiuBEa. 03312 -SO4 -000 Sf a 10 21-1-99 COMPUTED DY Agenda Item No. 17B June 20, 2006 Page 218 of 302 SCALE: . 500' Z_ x 125.2. 309• D3D ,mt 1030 GENERAL NOTES: x 1050 W 1) REFER TO LEGAL DESCRIPTION FOR COORDINATES TO POINTS SHOWN HEREON. 2) POINTS SHOWN ARE SEQUENTIAL, INTERMEDIATE POINTS ARE OMITTED FOR CLARITY AND ARE LISTED IN THE LEGAL DESCRIPTION. 3) BEARINGS ARE BASED UPON THE NORTH LINE OF SECTION 28, TOWNSHIP 46 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA BEING, NORTH 89' 00' 45" EAST. 4) NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER. B -08 -05 5) CERTIFICATE OF AUTHORIZATION #LB -43 EANCE MIUE .S.M. L.S.A5627 DATE 6) SUBJECT TO EASEMENTS, RESTRICTIONS AND LINE TABLE uNE LENGTH BEARING NOT VALID UNLESS SIGNED BY THE SURVEYOR AND SEALED WITH RESERVATIONS OF RECORD. 7) THIS SKETCH MAY HAVE BEEN REDUCED. u zzoss• SOOZr07E THE SURVEYOR'S EMBOSSED SEAL. 8) SEE ATTACHED DOGS DOCUMENT #155681 CERFIFICATE OF AUTHORIZATION A LB -43 FOR LEGAL DESCRIPTION _+ NOT A SURVEY ** QREq X0. RENSxIx WlE OR^xX Bi EXP. NO. 9ui 22, 2005 - ,twB:^] CLIENT: PEPPER RANCH wur ( r ..r. wil,*Nlie �+�~ TITLE: SKETCH OF DESCRIPTION A PORTION OF SECTION 33 TOWNSHIP 46 SOUTH, RANGE 28 EAST, ACTIVITY xxus ITMO NP. xO. w c •� COLLIER COUNTY, FLORIDA DRAWN BY: 1965 7 —OS °°��°�'�•��•"O= ��'�xcE: vww �� aaox rvm 533 'rAgX. xwECi xO.. 9xEEi nuuBEx. nxnx�x uuxEx. CHECKED BY LTM 0936 —OS oxiE: oR Izox'rra 9cK E i'�K scu.c 03312 -SO4 -000 8 OF 10 2H -99 COM�UTEG BY 7 -05 1" =500' 33 46 28 n 4 � v7 �h� rp iE i y i 1 � s A• s P'=t W. a Ilk -7� i � "ash v. £+41 1,, � ,a r➢ k� .'ka ✓ a :,� s J' �f� eo- ti.,.�... �t nr. 4 On r f+i6 K w y1 m. NF r s s ^ Agenda Item No. 17B June 20, 2006 Page 222 of 302 DESCRIPTION OF PART OF SECTION 28, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL A -1 — LARGE MAMMAL CORRIDOR) (EXHIBIT E) All that part of Section 28, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; COMMENCING at the northwest corner of Section 28, Township 46 South, Range 28 East, Collier County, Florida. (Point Number 1, Northing 771069.3669, Easting, 482644.9265); Thence along said north line of said Section 28 North 89 °00'45" East 1599.45 feet. To the POINT OF BEGINNING (Point Number 1127, Northing 771096.92, Easting 484244.14); Thence continue along said North line North 89 °00'45" East 1816.50 feet to (Point Number 1130, Northing 771128.23, Easting 486060.37); Thence leaving said north line in straight -line segments through the following vertices, (Points 1131 through 1470 & 1818 through 2209 & 1127 inclusive). Point Number 1131, Northing 771089.74, Easting 486060.14 Point Number 1132, Northing 771087.79, Easting 486042.52 Point Number 1133, Northing 771084.12, Easting 486042.59 Point Number 1134, Northing 771072.31, Easting 486041.84 Point Number 1135, Northing 771062.00, Easting 486040.37 Point Number 1136, Northing 771048.75, Easting 486041.12 Point Number 1137, Northing 771039.93, Easting 486039.66 Point Number 1138, Northing 771026.69, Easting 486033.75 Point Number 1139, Northing 771025.19, Easting 486016.81 Point Number 1140, Northing 771025.19, Easting 485999.88 Point Number 1141, Northing 771023.68, Easting 485983.65 Point Number 1142, Northing 771022.25, Easting 485977.75 Point Number 1143, Northing 771020.75, Easting 485965.97 Point Number 1144, Northing 771015.62, Easting 485927.65 Point Number 1145, Northing 771012.68, Easting 485891.56 Point Number 1146, Northing 771006.00, Easting 485850.28 Point Number 1147, Northing 771003.07, Easting 485822.28 Point Number 1148, Northing 770996.43, Easting 485798.72 Point Number 1149, Northing 770992.75, Easting 485773.65 Point Number 1150, Northing 770991.32, Easting 485746.40 Point Number 1151, Northing 770987.63, Easting 485722.84 Point Number 1152, Northing 770983.94, Easting 485704.41 Point Number 1153, Northing 770983.94, Easting 485689.68 Point Number 1154, Northing 770981.69, Easting 485669.03 Point Number 1155, Northing 770976.56, Easting 485651.38 8!1812005- 155861 Ver011- TOSBORNE CAu 03312 -SO4 -040- -0 Agenda Item No. 17B June 20;2006 Page 223 of 302 Point Number 1156, Northing 770974.38, Easting 485636.63 Point Number 1157, Northing 770972.87, Easting 485621.15 Point Number 1158, Northing 770972.12, Easting 485607.16 Point Number 1159, Northing 770966.25, Easting 485563.68 Point Number 1160, Northing 770956.68, Easting 485524.62 Point Number 1161, Northing 770949.31, Easting 485486.31 Point Number 1162, Northing 770942.69, Easting 485453.91 Point Number 1163, Northing 770941.18, Easting 485424.44 Point Number 1164, Northing 770937.50, Easting 485399.38 Point Number 1165, Northing 770933.06, Easting 485368.44 Point Number 1166, Northing 770930.12, Easting 485346.31 Point Number 1167, Northing 770927.94, Easting 485322.75 Point Number 1168, Northing 770925.75, Easting 485302.85 Point Number 1169, Northing 770922.06, Easting 485274.84 Point Number 1170, Northing 770917.62, Easting 485254.97 Point Number 1171, Northing 770916.13, Easting 485228.44 Point Number 1172, Northing 770916.81, Easting 485207.28 Point Number 1173, Northing 770916.87, Easting 485205.59 Point Number 1174, Northing 770911.00, Easting 485178.34 Point Number 1175, Northing 770905.06, Easting 485140.74 Point Number 1176, Northing 770904.38, Easting 485118.66 Point Number 1177, Northing 770901.43, Easting 485098.79 Point Number 1178, Northing 770897.01, Easting 485081.81 Point Number 1179, Northing 770888.13, Easting 485065.63 Point Number 1180, Northing 770877.81, Easting 485060.44 Point Number 1181, Northing 770866.75, Easting 485056.03 Point Number 1182, Northing 770849.81, Easting 485050.87 Point Number 1183, Northing 770824.75, Easting 485048.65 Point Number 1184, Northing 770804.12, Easting 485048.65 Point Number 1185, Northing 770783.37, Easting 485049.32 Point Number 1186, Northing 770780.56, Easting 485049.40 Point Number 1187, Northing 770760.69, Easting 485050.12 Point Number 1188, Northing 770738.57, Easting 485049.40 Point Number 1189, Northing 770721.63, Easting 485048.65 Point Number 1190, Northing 770692.19, Easting 485048.65 Point Number 1191, Northing 770675.94, Easting 485049.40 Point Number 1192, Northing 770612.57, Easting 485040.56 Point Number 1193, Northing 770561.00, Easting 485037.63 Point Number 1194, Northing 770516.81, Easting 485036.13 Point Number 1195, Northing 770464.50, Easting 485033.94 Point Number 1196, Northing 770419.57, Easting 485030.97 Point Number 1197, Northing 770376.81, Easting 485030.97 Point Number 1198, Northing 770328.38, Easting 485028.65 Point Number 1199, Northing 770284.69, Easting 485029.50 Point Number 1200, Northing 770261.18, Easting 485030.18 Point Number 1201, Northing 770258.93, Easting 485030.24 8/1812005- 155861 V- 011- TOSSORNE 0331 2 03312 - 506-040- - 0 Agenda Item No. 17B June 20, 2006 Page 224 of 302 Point Number 1202, Northing 770239.06, Easting 485030.24 Point Number 1203, Northing 770223.56, Easting 485033.94 Point Number 1204, Northing 770212.50, Easting 485045.72 Point Number 1205, Northing 770205.88, Easting 485063.41 Point Number 1206, Northing 770202.19, Easting 485086.97 Point Number 1207, Northing 770202.94, Easting 485101.72 Point Number 1208, Northing 770199.24, Easting 485124.57 Point Number 1209, Northing 770194.07, Easting 485140.74 Point Number 1210, Northing 770191.87, Easting 485150.35 Point Number 1211, Northing 770180.81, Easting 485170.97 Point Number 1212, Northing 770173.44, Easting 485182.03 Point Number 1213, Northing 770156.50, Easting 485195.28 Point Number 1214, Northing 770136.62, Easting 485204.12 Point Number 1215, Northing 770115.25, Easting 485210.03 Point Number 1216, Northing 770101.25, Easting 485212.97 Point Number 1217, Northing 770080.63, Easting 485215.91 Point Number 1218, Northing 770059.25, Easting 485212.97 Point Number 1219, Northing 770035.69, Easting 485212.22 Point Number 1220, Northing 770015.06, Easting 485210.75 Point Number 1221, Northing 769992.94, Easting 485209.29 Point Number 1222, Northing 769980.44, Easting 485207.07 Point Number 1223, Northing 769973.82, Easting 485202.65 Point Number 1224, Northing 769968.63, Easting 485191.59 Point Number 1225, Northing 769967.12, Easting 485172.43 Point Number 1226, Northing 769967.12, Easting 485158.44 Point Number 1227, Northing 769964.94, Easting 485140.74 Point Number 1228, Northing 769964.19, Easting 485117.18 Point Number 1229, Northing 769957.57, Easting 485090.66 Point Number 1230, Northing 769952.44, Easting 485071.50 Point Number 1231, Northing 769945.06, Easting 485053.81 Point Number 1232, Northing 769935.50, Easting 485026.56 Point Number 1233, Northing 769923.68, Easting 485013.32 Point Number 1234, Northing 769906.00, Easting 484994.87 Point Number 1235, Northing 769899.37, Easting 484983.81 Point Number 1236, Northing 769883.87, Easting 484969.82 Point Number 1237, Northing 769866.94, Easting 484959.50 Point Number 1238, Northing 769850.75, Easting 484952.87 Point Number 1239, Northing 769836.75, Easting 484945.50 Point Number 1240, Northing 769817.56, Easting 484939.62 Point Number 1241, Northing 769798.44, Easting 484939.62 Point Number 1242, Northing 769777.06, Easting 484941.84 Point Number 1243, Northing 769763.06, Easting 484943.32 Point Number 1244, Northing 769749.81, Easting 484943.32 Point Number 1245, Northing 769735.06, Easting 484941.84 Point Number 1246, Northing 769719.56, Easting 484941.84 Point Number 1247, Northing 769703.37, Easting 484944.03 811812005- 155861 Ver:01!- TOSBORNE 3 CM 03312 -SO4 -040- -0 Agenda Item No. 17B June 20, 2006 Page 225 of 302 Point Number 1248, Northing 769684.94, Easting 484944.03 Point Number 1249, Northing 769665.06, Easting 484944.79 Point Number 1250, Northing 769654.00, Easting 484947.01 Point Number 1251, Northing 769642.93, Easting 484949.19 Point Number 1252, Northing 769631.18, Easting 484952.87 Point Number 1253, Northing 769622.32, Easting 484952.87 Point Number 1254, Northing 769609.81, Easting 484958.78 Point Number 1255, Northing 769582.56, Easting 484961.00 Point Number 1256, Northing 769545.69, Easting 484965.40 Point Number 1257, Northing 769520.69, Easting 484972.79 Point Number 1258, Northing 769491.94, Easting 484980.88 Point Number 1259, Northing 769466.12, Easting 484992.65 Point Number 1260, Northing 769440.38, Easting 485006.66 Point Number 1261, Northing 769412.38, Easting 485028.04 Point Number 1262, Northing 769391.00, Easting 485044.25 Point Number 1263, Northing 769371.81, Easting 485056.03 Point Number 1264, Northing 769346.76, Easting 485067.10 Point Number 1265, Northing 769325.44, Easting 485081.09 Point Number 1266, Northing 769304.75, Easting 485093.60 Point Number 1267, Northing 769286.38, Easting 485103.19 Point Number 1268, Northing 769267.19, Easting 485114.96 Point Number 1269, Northing 769246.56, Easting 485129.72 Point Number 1270, Northing 769228.13, Easting 485144.43 Point Number 1271, Northing 769214.12, Easting 485154.04 Point Number 1272, Northing 769200.13, Easting 485166.56 Point Number 1273, Northing 769179.50, Easting 485182.75 Point Number 1274, Northing 769159.62, Easting 485196.75 Point Number 1275, Northing 769136.81, Easting 485205.59 Point Number 1276, Northing 769118.38, Easting 485207.81 Point Number 1277, Northing 769097.00, Easting 485210.75 Point Number 1278, Northing 769088.88, Easting 485212.97 Point Number 1279, Northing 769082.25, Easting 485212.97 Point Number 1280, Northing 769077.13, Easting 485215.19 Point Number 1281, Northing 769073.44, Easting 485223.28 Point Number 1282, Northing 769071.18, Easting 485240.22 Point Number 1283, Northing 769068.25, Easting 485261.59 Point Number 1284, Northing 769066.82, Easting 485274.84 Point Number 1285, Northing 769064.56, Easting 485282.22 Point Number 1286, Northing 769057.19, Easting 485296.22 Point Number 1287, Northing 769041.75, Easting 485305.07 Point Number 1288, Northing 769018.19, Easting 485309.50 Point Number 1289, Northing 768996.07, Easting 485312.44 Point Number 1290, Northing 768965.87, Easting 485316.13 Point Number 1291, Northing 768948.19, Easting 485317.59 Point Number 1292, Northing 768933.43, Easting 485318.34 Point Number 1293, Northing 768911.31, Easting 485322.75 W18/2005-155861 V- 011- TOSBORNE CAY43 4 03312 - 504-040- - 0 Agenda Item No. 17B June 20, 2006 Page 226 of 302 Point Number 1294, Northing 768896.63, Easting 485324.21 Point Number 1295, Northing 768881.13, Easting 485324.21 Point Number 1296, Northing 768864.94, Easting 485324.21 Point Number 1297, Northing 768857.00, Easting 485324.64 Point Number 1298, Northing 768854.41, Easting 485340.01 Point Number 1299, Northing 768846.87, Easting 485371.85 Point Number 1300, Northing 768837.27, Easting 485403.13 Point Number 1301, Northing 768825.64, Easting 485433.71 Point Number 1302, Northing 768812.03, Easting 485463.46 Point Number 1303, Northing 768796.51, Easting 485492.27 Point Number 1304, Northing 768779.14, Easting 485519.99 Point Number 1305, Northing 768759.99, Easting 485546.52 Point Number 1306, Northing 768728.06, Easting 485587.42 Point Number 1307, Northing 768708.79, Easting 485610.61 Point Number 1308, Northing 768686.35, Easting 485634.42 Point Number 1309, Northing 768662.39, Easting 485656.70 Point Number 1310, Northing 768637.03, Easting 485677.37 Point Number 1311, Northing 768629.95, Easting 485682.67 Point Number 1312, Northing 768580.27, Easting 485719.15 Point Number 1313, Northing 768566.60, Easting 485732.61 Point Number 1314, Northing 768544.24, Easting 485753.31 Point Number 1315, Northing 768539.27, Easting 485757.36 Point Number 1316, Northing 768534.67, Easting 485761.11 Point Number 1317, Northing 768530.16, Easting 485764.79 Point Number 1318, Northing 768526.67, Easting 485767.63 Point Number 1319, Northing 768526.67, Easting 485786.94 Point Number 1320, Northing 768524.50, Easting 485804.62 Point Number 1321, Northing 768525.25, Easting 485822.28 Point Number 1322, Northing 768525.25, Easting 485842.93 Point Number 1323, Northing 768524.50, Easting 485858.41 Point Number 1324, Northing 768516.44, Easting 485857.65 Point Number 1325, Northing 768507.56, Easting 485856.94 Point Number 1326, Northing 768492.81, Easting 485857.65 Point Number 1327, Northing 768479.56, Easting 485863.56 Point Number 1328, Northing 768468.50, Easting 485876.81 Point Number 1329, Northing 768463.38, Easting 485891.56 Point Number 1330, Northing 768458.94, Easting 485912.19 Point Number 1331, Northing 768457.50, Easting 485930.60 Point Number 1332, Northing 768458.19, Easting 485949.75 Point Number 1333, Northing 768462.63, Easting 485960.07 Point Number 1334, Northing 768466.31, Easting 485970.37 Point Number 1335, Northing 768468.50, Easting 485982.90 Point Number 1336, Northing 768466.31, Easting 486001.35 Point Number 1337, Northing 768458.94, Easting 486027.13 Point Number 1338, Northing 768449.37, Easting 486057.35 Point Number 1339, Northing 768437.56, Easting 486091.97 8/1612005- 155861 Ver.011- TOSBORNE 5 CA 43 03312 - 504-040- - 0 Agenda Item No. 17B June 20, 2006 Page 227 of 302 Point Number 1340, Northing 768424.31, Easting 486121.44 Point Number 1341, Northing 768412.49, Easting 486154.60 Point Number 1342, Northing 768399.25, Easting 486183.31 Point Number 1343, Northing 768389.68, Easting 486207.63 Point Number 1344, Northing 768386.00, Easting 486233.43 Point Number 1345, Northing 768375.69, Easting 486264.38 Point Number 1346, Northing 768369.81, Easting 486291.63 Point Number 1347, Northing 768361.68, Easting 486323.32 Point Number 1348, Northing 768356.50, Easting 486340.25 Point Number 1349, Northing 768350.62, Easting 486357.22 Point Number 1350, Northing 768345.49, Easting 486375.62 Point Number 1351, Northing 768341.08, Easting 486390.85 Point Number 1352, Northing 768334.42, Easting 486384.51 Point Number 1353, Northing 768326.78, Easting 486379.92 Point Number 1354, Northing 768319.90, Easting 486376.87 Point Number 1355, Northing 768306.43, Easting 486378.57 Point Number 1356, Northing 768305.92, Easting 486367.41 Point Number 1357, Northing 768305.69, Easting 486362.37 Point Number 1358, Northing 768304.95, Easting 486346.89 Point Number 1359, Northing 768304.29, Easting 486341.91 Point Number 1360, Northing 768303.49, Easting 486335.84 Point Number 1361, Northing 768300.54, Easting 486329.21 Point Number 1362, Northing 768296.95, Easting 486315.34 Point Number 1363, Northing 768294.65, Easting 486306.36 Point Number 1364, Northing 768290.96, Easting 486295.32 Point Number 1365, Northing 768290.96, Easting 486273.21 Point Number 1366, Northing 768293.91, Easting 486249.63 Point Number 1367, Northing 768295.55, Easting 486242.58 Point Number 1368, Northing 768297.10, Easting 486235.89 Point Number 1369, Northing 768295.41, Easting 486227.99 Point Number 1370, Northing 768294.15, Easting 486222.13 Point Number 1371, Northing 768286.10, Easting 486216.60 Point Number 1372, Northing 768278.43, Easting 486211.32 Point Number 1373, Northing 768267.10, Easting 486204.17 Point Number 1374, Northing 768259.76, Easting 486199.54 Point Number 1375, Northing 768251.91, Easting 486192.66 Point Number 1376, Northing 768251.62, Easting 486192.00 Point Number 1377, Northing 768237.05, Easting 486202.38 Point Number 1378, Northing 768209.20, Easting 486219.56 Point Number 1379, Northing 768180.30, Easting 486234.88 Point Number 1380, Northing 768150.45, Easting 486248.29 Point Number 1381, Northing 768119.79, Easting 486259.71 Point Number 1382, Northing 768075.55, Easting 486272.32 Point Number 1383, Northing 768042.39, Easting 486438.45 Point Number 1384, Northing 768034.59, Easting 486471.61 Point Number 1385, Northing 768024.98, Easting 486502.89 611812005- 155861 Ver: 01!- TOSBORNE CAS 6 03312-SD4-040- - 0 Agenda Item No. 17B June 20, 2006 Page 228 of 302 Point Number 1386, Northing 768013.35, Easting 486533.47 Point Number 1387, Northing 767999.75, Easting 486563.23 Point Number 1388, Northing 767984.23, Easting 486592.03 Point Number 1389, Northing 767966.86, Easting 486619.75 Point Number 1390, Northing 767947.71, Easting 486646.28 Point Number 1391, Northing 767904.42, Easting 486695.31 Point Number 1392, Northing 767880.47, Easting 486717.59 Point Number 1393, Northing 767855.10, Easting 486738.26 Point Number 1394, Northing 767828.44, Easting 486757.23 Point Number 1395, Northing 767800.60, Easting 486774.41 Point Number 1396, Northing 767771.69, Easting 486789.74 Point Number 1397, Northing 767741.85, Easting 486803.14 Point Number 1398, Northing 767711.19, Easting 486814.56 Point Number 1399, Northing 767679.84, Easting 486823.95 Point Number 1400, Northing 767647.96, Easting 486831.27 Point Number 1401, Northing 767615.66, Easting 486836.50 Point Number 1402, Northing 767583.09, Easting 486839.59 Point Number 1403, Northing 767558.39, Easting 486840.41 Point Number 1404, Northing 767542.87, Easting 486840.60 Point Number 1405, Northing 767469.70, Easting 486840.94 Point Number 1406, Northing 767387.04, Easting 486857.43 Point Number 1407, Northing 767354.74, Easting 486862.65 Point Number 1408, Northing 767324.82, Easting 486865.57 Point Number 1409, Northing 767267.32, Easting 486869.45 Point Number 1410, Northing 767219.86, Easting 486872.65 Point Number 1411, Northing 767128.72, Easting 486878.80 Point Number 1412, Northing 767090.75, Easting 486881.36 Point Number 1413, Northing 767037.42, Easting 486884.95 Point Number 1414, Northing 766998.08, Easting 486887.59 Point Number 1415, Northing 766965.37, Easting 486888.55 Point Number 1416, Northing 766932.68, Easting 486887.37 Point Number 1417, Northing 766900.13, Easting 486884.05 Point Number 1418, Northing 766867.86, Easting 486878.61 Point Number 1419, Northing 766836.03, Easting 486871.07 Point Number 1420, Northing 766827.44, Easting 486868.44 Point Number 1421, Northing 766804.75, Easting 486861.47 Point Number 1422, Northing 766774.17, Easting 486849.84 Point Number 1423, Northing 766744.41, Easting 486836.24 Point Number 1424, Northing 766731.54, Easting 486829.60 Point Number 1425, Northing 766520.67, Easting 486716.99 Point Number 1426, Northing 766504.74, Easting 486708.10 Point Number 1427, Northing 766477.02, Easting 486690.73 Point Number 1428, Northing 766450.49, Easting 486671.59 Point Number 1429, Northing 766425.27, Easting 486650.74 Point Number 1430, Northing 766401.46, Easting 486628.30 Point Number 1431, Northing 766399.51, Easting 486626.20 8/18/2005- 155861 Ver.011- TOSBORNE 7 CA-43 03312 -SO4 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 229 of 302 Point Number 1432, Northing 766398.85, Easting 486606.98 Point Number 1433, Northing 766398.63, Easting 486600.60 Point Number 1434, Northing 766397.94, Easting 486580.72 Point Number 1435, Northing 766397.49, Easting 486569.44 Point Number 1436, Northing 766393.44, Easting 486467.59 Point Number 1438, Northing 766388.19, Easting 486339.38 Point Number 1439, Northing 766384.37, Easting 486205.91 Point Number 1440, Northing 766383.70, Easting 486188.37 Point Number 1441, Northing 766380.63, Easting 486108.63 Point Number 1442, Northing 766373.07, Easting 485985.69 Point Number 1443, Northing 766373.07, Easting 485924.59 Point Number 1444, Northing 766372.32, Easting 485897.85 Point Number 1445, Northing 766371.56, Easting 485871.06 Point Number 1446, Northing 766367.06, Easting 485821.28 Point Number 1447, Northing 766367.06, Easting 485784.34 Point Number 1448, Northing 766363.25, Easting 485749.62 Point Number 1449, Northing 766358.00, Easting 485715.69 Point Number 1450, Northing 766357.56, Easting 485693.94 Point Number 1451, Northing 766357.25, Easting 485678.75 Point Number 1452, Northing 766356.76, Easting 485673.77 Point Number 1453, Northing 766354.25, Easting 485648.59 Point Number 1454, Northing 766348.94, Easting 485612.38 Point Number 1455, Northing 766348.94, Easting 485574.68 Point Number 1456, Northing 766348.44, Easting 485554.55 Point Number 1457, Northing 766348.19, Easting 485544.50 Point Number 1458, Northing 766348.19, Easting 485519.63 Point Number 1459, Northing 766348.19, Easting 485498.50 Point Number 1460, Northing 766348.54, Easting 485494.53 Point Number 1461, Northing 766350.44, Easting 485472.88 Point Number 1462, Northing 766351.43, Easting 485451.01 Point Number 1463, Northing 766351.94, Easting 485439.69 Point Number 1464, Northing 766355.75, Easting 485407.25 Point Number 1465, Northing 766357.25, Easting 485392.94 Point Number 1466, Northing 766357.31, Easting 485392.33 Point Number 1467, Northing 766357.69, Easting 485388.74 Point Number 1468, Northing 766357.83, Easting 485387.41 Point Number 1469, Northing 766357.83, Easting 485387.40 Point Number 1470, Northing 766358.43, Easting 485381.65 Point Number 1818, Northing 766534.67, Easting 485401.42 Point Number 1819, Northing 766533.15, Easting 485431.79 Point Number 1820, Northing 766531.94, Easting 485433.41 Point Number 1821, Northing 766513.69, Easting 485459.75 Point Number 1822, Northing 766513.33, Easting 485460.46 Point Number 1823, Northing 766509.63, Easting 485467.88 Point Number 1824, Northing 766510.54, Easting 485495.83 Point Number 1825, Northing 766510.71, Easting 485500.87 8118/2005-155861 Ver 01!- TOSBORNE caw 8 03312- SO4- D40. -D Agenda Item No. 17B June 20, 2006 Page 230 of 302 Point Number 1826, Northing 766511.69, Easting 485530.72 Point Number 1827, Northing 766521.81, Easting 485551.00 Point Number 1828, Northing 766526.55, Easting 485563.62 Point Number 1829, Northing 766534.00, Easting 485583.47 Point Number 1830, Northing 766534.00, Easting 485628.06 Point Number 1831, Northing 766536.00, Easting 485703.09 Point Number 1832, Northing 766550.19, Easting 485745.69 Point Number 1833, Northing 766560.38, Easting 485755.81 Point Number 1834, Northing 766564.38, Easting 485796.38 Point Number 1835, Northing 766560.38, Easting 485845.06 Point Number 1836, Northing 766548.19, Easting 485899.81 Point Number 1837, Northing 766554.25, Easting 485936.31 Point Number 1838, Northing 766576.56, Easting 485962.69 Point Number 1839, Northing 766598.88, Easting 485972.81 Point Number 1840, Northing 766633.38, Easting 486013.38 Point Number 1841, Northing 766655.63, Easting 486033.66 Point Number 1842, Northing 766675.94, Easting 486047.84 Point Number 1843, Northing 766686.06, Easting 486051.91 Point Number 1844, Northing 766712.44, Easting 486062.03 Point Number 1845, Northing 766740.81, Easting 486084.34 Point Number 1846, Northing 766761.13, Easting 486110.72 Point Number 1847, Northing 766753.00, Easting 486145.19 Point Number 1848, Northing 766740.81, Easting 486171.53 Point Number 1849, Northing 766720.56, Easting 486189.78 Point Number 1850, Northing 766723.06, Easting 486220.94 Point Number 1851, Northing 766719.66, Easting 486233.94 Point Number 1852, Northing 766710.75, Easting 486268.00 Point Number 1853, Northing 766697.13, Easting 486299.38 Point Number 1854, Northing 766684.19, Easting 486331.41 Point Number 1855, Northing 766684.19, Easting 486351.88 Point Number 1856, Northing 766686.88, Easting 486360.06 Point Number 1857, Northing 766692.38, Easting 486367.56 Point Number 1858, Northing 766702.56, Easting 486387.34 Point Number 1859, Northing 766702.56, Easting 486416.69 Point Number 1860, Northing 766693.00, Easting 486428.94 Point Number 1861, Northing 766678.69, Easting 486433.03 Point Number 1862, Northing 766650.06, Easting 486433.72 Point Number 1863, Northing 766637.13, Easting 486439.88 Point Number 1864, Northing 766633.00, Easting 486458.28 Point Number 1865, Northing 766634.38, Easting 486472.59 Point Number 1866, Northing 766633.69, Easting 486506.03 Point Number 1867, Northing 766628.25, Easting 486531.25 Point Number 1868, Northing 766629.63, Easting 486545.56 Point Number 1869, Northing 766644.69, Easting 486554.19 Point Number 1870, Northing 766644.72, Easting 486554.17 Point Number 1871, Northing 766658.47, Easting 486546.32 8/182005- 155861 Ver. 011- TOSBORNE CT 03312 -504 -040- -0 Agenda Item No. 17B June 20, 2006 Page 231 of 302 Point Number 1872, Northing 766679.10, Easting 486536.49 Point Number 1873, Northing 766699.73, Easting 486524.70 Point Number 1874, Northing 766725.27, Easting 486505.05 Point Number 1875, Northing 766742.96, Easting 486497.20 Point Number 1876, Northing 766767.52, Easting 486480.50 Point Number 1877, Northing 766796.01, Easting 486467.72 Point Number 1878, Northing 766813.32, Easting 486452.67 Point Number 1879, Northing 766818.60, Easting 486448.08 Point Number 1880, Northing 766855.93, Easting 486441.20 Point Number 1881, Northing 766883.44, Easting 486436.29 Point Number 1882, Northing 766913.89, Easting 486426.46 Point Number 1883, Northing 766945.33, Easting 486415.66 Point Number 1884, Northing 766978.73, Easting 486413.69 Point Number 1885, Northing 767020.97, Easting 486407.80 Point Number 1886, Northing 767075.99, Easting 486403.87 Point Number 1887, Northing 767116.26, Easting 486401.90 Point Number 1888, Northing 767134.63, Easting 486401.38 Point Number 1889, Northing 767150.65, Easting 486400.92 Point Number 1890, Northing 767161.45, Easting 486398.96 Point Number 1891, Northing 767179.14, Easting 486395.03 Point Number 1892, Northing 767194.86, Easting 486395.03 Point Number 1893, Northing 767219.42, Easting 486395.03 Point Number 1894, Northing 767249.87, Easting 486393.06 Point Number 1895, Northing 767281.31, Easting 486393.06 Point Number 1896, Northing 767296.04, Easting 486391.10 Point Number 1897, Northing 767317.65, Easting 486388.15 Point Number 1898, Northing 767324.53, Easting 486388.15 Point Number 1899, Northing 767375.62, Easting 486388.15 Point Number 1900, Northing 767413.93, Easting 486388.15 Point Number 1901, Northing 767445.36, Easting 486388.15 Point Number 1902, Northing 767474.84, Easting 486386.19 Point Number 1903, Northing 767501.36, Easting 486386.19 Point Number 1904, Northing 767520.03, Easting 486384.22 Point Number 1905, Northing 767528.87, Easting 486380.29 Point Number 1906, Northing 767538.69, Easting 486365.56 Point Number 1907, Northing 767550.48, Easting 486347.87 Point Number 1908, Northing 767558.34, Easting 486333.14 Point Number 1909, Northing 767560.30, Easting 486320.37 Point Number 1910, Northing 767573.08, Easting 486278.12 Point Number 1911, Northing 767577.00, Easting 486250.62 Point Number 1912, Northing 767579.95, Easting 486218.20 Point Number 1913, Northing 767583.88, Easting 486185.78 Point Number 1914, Northing 767584.71, Easting 486177.13 Point Number 1915, Northing 767618.54, Easting 486007.65 Point Number 1916, Northing 767672.52, Easting 485887.31 Point Number 1917, Northing 767676.23, Easting 485887.13 8/1812005-155861 Ver. 011- TOSBORNE CAS 10 03312- SO4-040- - 0 Agenda Item No. 17B June 20, 2006 Page 232 of 302 Point Number 1918, Northing 767720.43, Easting 485881.24 Point Number 1919, Northing 767776.43, Easting 485875.34 Point Number 1920, Northing 767776.44, Easting 485875.34 Point Number 1921, Northing 767842.25, Easting 485872.40 Point Number 1922, Northing 767886.46, Easting 485872.40 Point Number 1923, Northing 767930.66, Easting 485868.47 Point Number 1924, Northing 767933.27, Easting 485868.54 Point Number 1925, Northing 767968.00, Easting 485869.45 Point Number 1926, Northing 767981.99, Easting 485868.52 Point Number 1927, Northing 767997.42, Easting 485867.49 Point Number 1928, Northing 767997.41, Easting 485867.47 Point Number 1929, Northing 767980.81, Easting 485849.53 Point Number 1930, Northing 767958.75, Easting 485822.32 Point Number 1931, Northing 767965.90, Easting 485787.74 Point Number 1932, Northing 767967.19, Easting 485781.53 Point Number 1933, Northing 767982.50, Easting 485757.75 Point Number 1934, Northing 767968.94, Easting 485742.47 Point Number 1935, Northing 767957.00, Easting 485733.97 Point Number 1936, Northing 767941.75, Easting 485713.57 Point Number 1937, Northing 767933.24, Easting 485698.28 Point Number 1938, Northing 767921.31, Easting 485691.47 Point Number 1939, Northing 767909.43, Easting 485682.96 Point Number 1940, Northing 767875.44, Easting 485662.60 Point Number 1941, Northing 767861.88, Easting 485647.32 Point Number 1942, Northing 767846.56, Easting 485640.50 Point Number 1943, Northing 767829.56, Easting 485640.50 Point Number 1944, Northing 767810.87, Easting 485633.68 Point Number 1945, Northing 767799.00, Easting 485630.32 Point Number 1946, Northing 767790.50, Easting 485613.31 Point Number 1947, Northing 767795.57, Easting 485599.71 Point Number 1948, Northing 767805.81, Easting 485584.44 Point Number 1949, Northing 767819.38, Easting 485572.53 Point Number 1950, Northing 767834.69, Easting 485567.43 Point Number 1951, Northing 767851.68, Easting 485565.72 Point Number 1952, Northing 767880.56, Easting 485562.34 Point Number 1953, Northing 767907.75, Easting 485545.34 Point Number 1954, Northing 767919.62, Easting 485533.44 Point Number 1955, Northing 767916.25, Easting 485511.34 Point Number 1956, Northing 767911.12, Easting 485489.25 Point Number 1957, Northing 767921.31, Easting 485470.56 Point Number 1958, Northing 767921.31, Easting 485451.88 Point Number 1959, Northing 767929.82, Easting 485426.38 Point Number 1960, Northing 767936.62, Easting 485409.40 Point Number 1961, Northing 767951.94, Easting 485409.40 Point Number 1962, Northing 767962.12, Easting 485395.81 Point Number 1963, Northing 767968.94, Easting 485380.50 8/1812005-155861 V- 011 - TOSBORNE 11 C M 03312 -504 -040- -0 Agenda Item No, 17B June 20, 2006 Page 233 o{ 302 Point Number 1964, Northing 767987.63, Easting 485360.13 Point Number 1965, Northing 767997.82, Easting 485343.13 Point Number 1966, Northing 768001.18, Easting 485329.53 Point Number 1967, Northing 768021.62, Easting 485304.03 Point Number 1968, Northing 768035.19, Easting 485295.53 Point Number 1969, Northing 768057.31, Easting 485287.03 Point Number 1970, Northing 768070.87, Easting 485293.85 Point Number 1971, Northing 768081.07, Easting 485300.63 Point Number 1972, Northing 768101.44, Easting 485307.43 Point Number 1973, Northing 768125.25, Easting 485310.85 Point Number 1974, Northing 768142.25, Easting 485302.34 Point Number 1975, Northing 768147.38, Easting 485283.66 Point Number 1976, Northing 768147.38, Easting 485270.06 Point Number 1977, Northing 768143.94, Easting 485251.34 Point Number 1978, Northing 768147.38, Easting 485232.65 Point Number 1979, Northing 768160.94, Easting 485215.66 Point Number 1980, Northing 768177.94, Easting 485210.56 Point Number 1981, Northing 768201.75, Easting 485215.66 Point Number 1982, Northing 768220.43, Easting 485222.47 Point Number 1983, Northing 768247.62, Easting 485239.47 Point Number 1984, Northing 768257.82, Easting 485251.34 Point Number 1985, Northing 768281.56, Easting 485254.75 Point Number 1986, Northing 768307.06, Easting 485249.65 Point Number 1987, Northing 768315.56, Easting 485241.16 Point Number 1988, Northing 768324.06, Easting 485225.87 Point Number 1989, Northing 768330.87, Easting 485207.19 Point Number 1990, Northing 768347.87, Easting 485185.10 Point Number 1991, Northing 768354.69, Easting 485157.91 Point Number 1992, Northing 768351.25, Easting 485139.19 Point Number 1993, Northing 768347.87, Easting 485123.90 Point Number 1994, Northing 768366.57, Easting 485076.31 Point Number 1995, Northing 768369.93, Easting 485054.25 Point Number 1996, Northing 768373.37, Easting 485035.53 Point Number 1997, Northing 768381.88, Easting 485025.35 Point Number 1998, Northing 768403.94, Easting 485008.35 Point Number 1999, Northing 768405.63, Easting 484987.97 Point Number 2000, Northing 768414.12, Easting 484977.78 Point Number 2001, Northing 768431.13, Easting 484965.87 Point Number 2002, Northing 768436.25, Easting 484950.57 Point Number 2003, Northing 768451.49, Easting 484918.28 Point Number 2004, Northing 768460.00, Easting 484880.90 Point Number 2005, Northing 768483.81, Easting 484848.62 Point Number 2006, Northing 768500.06, Easting 484841.74 Point Number 2007, Northing 768516.13, Easting 484835.04 Point Number 2008, Northing 768539.87, Easting 484833.31 Point Number 2009, Northing 768550.00, Easting 484820.97 818!2005 - 155861 V- 011- TO88ORNE 03312 - 504-040- -0 12 Agenda Item No. 17B June 20, 2006 Page 234 of 302 Point Number 2010, Northing 768555.19, Easting 484814.62 Point Number 2011, Northing 768567.06, Easting 484806.12 Point Number 2012, Northing 768592.56, Easting 484797.63 Point Number 2013, Northing 768650.38, Easting 484797.63 Point Number 2014, Northing 768670.74, Easting 484768.75 Point Number 2015, Northing 768675.81, Easting 484741.56 Point Number 2016, Northing 768713.18, Easting 484702.47 Point Number 2017, Northing 768735.32, Easting 484653.18 Point Number 2018, Northing 768750.63, Easting 484627.72 Point Number 2019, Northing 768762.50, Easting 484622.59 Point Number 2020, Northing 768781.18, Easting 484626.00 Point Number 2021, Northing 768801.56, Easting 484637.91 Point Number 2022, Northing 768818.57, Easting 484637.91 Point Number 2023, Northing 768835.56, Easting 484632.81 Point Number 2024, Northing 768849.18, Easting 484636.19 Point Number 2025, Northing 768859.38, Easting 484646.40 Point Number 2026, Northing 768874.62, Easting 484660.00 Point Number 2027, Northing 768884.88, Easting 484678.68 Point Number 2028, Northing 768886.57, Easting 484690.59 Point Number 2029, Northing 768895.06, Easting 484710.97 Point Number 2030, Northing 768893.37, Easting 484750.06 Point Number 2031, Northing 768901.81, Easting 484760.24 Point Number 2032, Northing 768910.31, Easting 484797.63 Point Number 2033, Northing 768918.81, Easting 484824.82 Point Number 2034, Northing 768940.94, Easting 484848.62 Point Number 2035, Northing 768971.50, Easting 484843.53 Point Number 2036, Northing 768993.63, Easting 484829.93 Point Number 2037, Northing 769012.31, Easting 484823.13 Point Number 2038, Northing 769031.00, Easting 484829.93 Point Number 2039, Northing 769044.56, Easting 484845.22 Point Number 2040, Northing 769066.68, Easting 484858.81 Point Number 2041, Northing 769083.68, Easting 484863.90 Point Number 2042, Northing 769100.69, Easting 484858.81 Point Number 2043, Northing 769122.75, Easting 484863.90 Point Number 2044, Northing 769155.06, Easting 484886.00 Point Number 2045, Northing 769183.94, Easting 484906.40 Point Number 2046, Northing 769199.25, Easting 484925.09 Point Number 2047, Northing 769204.31, Easting 484950.57 Point Number 2048, Northing 769204.31, Easting 484974.38 Point Number 2049, Northing 769207.75, Easting 484999.84 Point Number 2050, Northing 769219.62, Easting 485028.75 Point Number 2051, Northing 769238.31, Easting 485030.44 Point Number 2052, Northing 769262.12, Easting 485021.93 Point Number 2053, Northing 769274.00, Easting 484989.65 Point Number 2054, Northing 769274.00, Easting 484960.78 Point Number 2055, Northing 769260.37, Easting 484943.79 8/18!2005- 155861 Ver: 011- TOS13ORNE 13 CAAG3 03312 - 504 -040- -0 Agenda Item No. 17B June 20. 2006 Page 235 of 302 Point Number 2056, Northing 769241.69, Easting 484925.09 Point Number 2057, Northing 769238.31, Easting 484892.82 Point Number 2058, Northing 769243.37, Easting 484868.99 Point Number 2059, Northing 769231.50, Easting 484852.03 Point Number 2060, Northing 769209.44, Easting 484845.22 Point Number 2061, Northing 769188.99, Easting 484833.31 Point Number 2062, Northing 769177.12, Easting 484821.44 Point Number 2063, Northing 769166.94, Easting 484807.84 Point Number 2064, Northing 769149.93, Easting 484795.94 Point Number 2065, Northing 769134.62, Easting 484782.34 Point Number 2066, Northing 769115.94, Easting 484761.93 Point Number 2067, Northing 769095.56, Easting 484733.06 Point Number 2068, Northing 769082.00, Easting 484692.28 Point Number 2069, Northing 769071.75, Easting 484683.79 Point Number 2070, Northing 769063.25, Easting 484661.69 Point Number 2071, Northing 769068.37, Easting 484622.59 Point Number 2072, Northing 769075.19, Easting 484590.31 Point Number 2073, Northing 769070.06, Easting 484566.53 Point Number 2074, Northing 769066.68, Easting 484527.44 Point Number 2075, Northing 769078.57, Easting 484486.66 Point Number 2076, Northing 769092.19, Easting 484462.87 Point Number 2077, Northing 769098.94, Easting 484452.69 Point Number 2078, Northing 769115.94, Easting 484415.28 Point Number 2079, Northing 769131.25, Easting 484410.19 Point Number 2080, Northing 769161.81, Easting 484401.69 Point Number 2081, Northing 769195.81, Easting 484393.18 Point Number 2082, Northing 769228.13, Easting 484393.18 Point Number 2083, Northing 769262.12, Easting 484394.91 Point Number 2084, Northing 769294.38, Easting 484389.82 Point Number 2085, Northing 769325.01, Easting 484388.09 Point Number 2086, Northing 769360.69, Easting 484388.09 Point Number 2087, Northing 769381.06, Easting 484388.09 Point Number 2088, Northing 769398.06, Easting 484389.82 Point Number 2089, Northing 769411.62, Easting 484386.40 Point Number 2090, Northing 769440.50, Easting 484386.40 Point Number 2091, Northing 769464.31, Easting 484362.63 Point Number 2092, Northing 769472.82, Easting 484349.03 Point Number 2093, Northing 769486.44, Easting 484343.90 Point Number 2094, Northing 769513.63, Easting 484360.90 Point Number 2095, Northing 769528.88, Easting 484369.41 Point Number 2096, Northing 769556.07, Easting 484379.60 Point Number 2097, Northing 769581.57, Easting 484372.81 Point Number 2098, Northing 769591.75, Easting 484349.03 Point Number 2099, Northing 769598.56, Easting 484326.93 Point Number 2100, Northing 769634.25, Easting 484309.93 Point Number 2101, Northing 769647.88, Easting 484274.25 8118/2005-155861 Ver 011 - TOSSORNE 14 CAw 03312- SD4-040- - 0 Agenda Item No. 17B June 20, 2006 Page 236 of 302 Point Number 2102, Northing 769649.57, Easting 484236.88 Point Number 2103, Northing 769647.88, Easting 484190.97 Point Number 2104, Northing 769649.57, Easting 484163.79 Point Number 2105, Northing 769673.31, Easting 484133.22 Point Number 2106, Northing 769676.75, Easting 484109.41 Point Number 2107, Northing 769675.06, Easting 484089.03 Point Number 2108, Northing 769678.44, Easting 484063.53 Point Number 2109, Northing 769690.32, Easting 484041.44 Point Number 2110, Northing 769710.68, Easting 484041.44 Point Number 2111, Northing 769727.69, Easting 484055.04 Point Number 2112, Northing 769741.31, Easting 484061.84 Point Number 2113, Northing 769775.32, Easting 484060.13 Point Number 2114, Northing 769795.69, Easting 484075.44 Point Number 2115, Northing 769821.94, Easting 484078.54 Point Number 2116, Northing 769844.87, Easting 484097.62 Point Number 2117, Northing 769863.44, Easting 484100.03 Point Number 2118, Northing 769887.69, Easting 484097.62 Point Number 2119, Northing 769917.57, Easting 484099.88 Point Number 2120, Northing 769919.94, Easting 484100.03 Point Number 2121, Northing 769947.37, Easting 484091.96 Point Number 2122, Northing 769961.13, Easting 484080.68 Point Number 2123, Northing 769968.38, Easting 484058.87 Point Number 2124, Northing 769965.25, Easting 484043.25 Point Number 2125, Northing 769974.13, Easting 484048.25 Point Number 2126, Northing 769980.94, Easting 484070.35 Point Number 2127, Northing 770003.00, Easting 484134.91 Point Number 2128, Northing 770028.50, Easting 484163.79 Point Number 2129, Northing 770048.87, Easting 484182.50 Point Number 2130, Northing 770054.00, Easting 484238.57 Point Number 2131, Northing 770052.31, Easting 484282.74 Point Number 2132, Northing 770059.07, Easting 484318.44 Point Number 2133, Northing 770074.38, Easting 484359.21 Point Number 2134, Northing 770093.06, Easting 484384.71 Point Number 2135, Northing 770120.25, Easting 484432.28 Point Number 2136, Northing 770152.56, Easting 484452.69 Point Number 2137, Northing 770171.26, Easting 484474.78 Point Number 2138, Northing 770181.44, Easting 484491.75 Point Number 2139, Northing 770222.19, Easting 484535.94 Point Number 2140, Northing 770252.82, Easting 484556.34 Point Number 2141, Northing 770281.68, Easting 484578.44 Point Number 2142, Northing 770297.00, Easting 484585.22 Point Number 2143, Northing 770314.00, Easting 484605.63 Point Number 2144, Northing 770342.88, Easting 484637.91 Point Number 2145, Northing 770363.24, Easting 484643.00 Point Number 2146, Northing 770375.13, Easting 484614.12 Point Number 2147, Northing 770376.88, Easting 484598.81 8/18/2005- 155861 Ver:011- TOSBORNE 15 CA# 03312-SD4-040- - 0 Agenda Item No. 17B June 20, 2006 Page 237 of 302 Point Number 2148, Northing 770385.38, Easting 484588.62 Point Number 2149, Northing 770381.94, Easting 484556.34 Point Number 2150, Northing 770390.43, Easting 484503.66 Point Number 2151, Northing 770400.63, Easting 484476.47 Point Number 2152, Northing 770397.25, Easting 484462.87 Point Number 2153, Northing 770385.38, Easting 484454.38 Point Number 2154, Northing 770366.62, Easting 484456.07 Point Number 2155, Northing 770334.38, Easting 484466.29 Point Number 2156, Northing 770317.38, Easting 484464.56 Point Number 2157, Northing 770285.06, Easting 484442.47 Point Number 2158, Northing 770264.69, Easting 484406.78 Point Number 2159, Northing 770256.18, Easting 484347.32 Point Number 2160, Northing 770246.00, Easting 484313.35 Point Number 2161, Northing 770220.50, Easting 484279.34 Point Number 2162, Northing 770191.62, Easting 484269.16 Point Number 2163, Northing 770166.13, Easting 484250.46 Point Number 2164, Northing 770144.07, Easting 484241.97 Point Number 2165, Northing 770128.75, Easting 484233.47 Point Number 2166, Northing 770121.94, Easting 484214.78 Point Number 2167, Northing 770115.19, Easting 484201.18 Point Number 2168, Northing 770115.19, Easting 484177.37 Point Number 2169, Northing 770128.75, Easting 484153.59 Point Number 2170, Northing 770145.74, Easting 484153.59 Point Number 2171, Northing 770172.93, Easting 484165.50 Point Number 2172, Northing 770196.75, Easting 484172.28 Point Number 2173, Northing 770235.81, Easting 484185.88 Point Number 2174, Northing 770278.32, Easting 484192.69 Point Number 2175, Northing 770310.56, Easting 484207.96 Point Number 2176, Northing 770329.25, Easting 484213.07 Point Number 2177, Northing 770349.68, Easting 484207.96 Point Number 2178, Northing 770376.88, Easting 484202.87 Point Number 2179, Northing 770398.94, Easting 484192.69 Point Number 2180, Northing 770438.00, Easting 484155.28 Point Number 2181, Northing 770444.81, Easting 484141.69 Point Number 2182, Northing 770453.31, Easting 484111.12 Point Number 2183, Northing 770451.63, Easting 484094.12 Point Number 2184, Northing 770463.50, Easting 484058.44 Point Number 2185, Northing 770475.43, Easting 484049.94 Point Number 2186, Northing 770499.18, Easting 484051.62 Point Number 2187, Northing 770531.50, Easting 484058.44 Point Number 2188, Northing 770555.25, Easting 484063.53 Point Number 2189, Northing 770568.87, Easting 484063.53 Point Number 2190, Northing 770606.25, Easting 484041.44 Point Number 2191, Northing 770621.57, Easting 484029.53 Point Number 2192, Northing 770636.87, Easting 484024.43 Point Number 2193, Northing 770653.81, Easting 484026.16 811812005-155861 1 55861 V- 011- TOSBORNE A° 16 03312 -SO4 -040- -0 Agenda Item No. 17B June 20. 2006 Page 238 of 302 Point Number 2194, Northing 770681.00, Easting 484022.74 Point Number 2195, Northing 770713.31, Easting 484014.25 Point Number 2196, Northing 770730.32, Easting 484015.94 Point Number 2197, Northing 770747.31, Easting 484021.07 Point Number 2198, Northing 770781.31, Easting 484032.94 Point Number 2199, Northing 770801.68, Easting 484055.04 Point Number 2200, Northing 770822.06, Easting 484068.62 Point Number 2201, Northing 770847.56, Easting 484063.53 Point Number 2202, Northing 770866.25, Easting 484068.62 Point Number 2203, Northing 770908.76, Easting 484092.41 Point Number 2204, Northing 770941.00, Easting 484128.09 Point Number 2205, Northing 770946.13, Easting 484170.59 Point Number 2206, Northing 770966.50, Easting 484207.96 Point Number 2207, Northing 770988.63, Easting 484235.15 Point Number 2208, Northing 771029.38, Easting 484247.06 Point Number 2209, Northing 771061.68, Easting 484247.06 Point Number 1127, Northing 771096.92, Easting 484244.14 (POINT OF BEGINNING) Containing 90.03 acres more or less. Subject to easements of record. -° Bearings are based on the north line of Section 28, Township 46 South, Range 28 East, Collier County, Florida being North 89 °00'45" East. 811812005- 1 55881 Verr.01!- TOSBORNE 17 CAf 43 03312- 504 -040- -0 Agenda Item No. 17B June 20, 2006 Page 239 of 302 SSA 7 LANDS: THOSE LANDS DESCRIBED IN STEWARDSHIP SENDING AREA 7 OF THE STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A" ( WILSONMILLER DRAWING NUMBER 2H -99 SHEET 7 OF 10). SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. BEARINGS ARE BASED ON THE BEARINGS ARE BASED ON THE NORTH LINE OF SAID SECTION 28 PER THE COLLIER SURVEY NORTH 89 000'45 "EAST. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 7 ARE BASED ON STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A "(REFERENCE WILSONMILLER DRAWING NUMBER 21-1-99). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4/23/03 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 9. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. BY LANCE T. MILLER, P.S.M. LS # 5627 DATE 8 -08 -05 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB -43 REF 2H -99 8/182005- 155861 V- 011- TOSBORNE 03312 - 504 - 040- - 0 18 Agenda Item No. 17B June 20, 2006 Page 240 of 302 DESCRIPTION OF PART OF SECTION 28, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL A -2 — WADING BIRD PARCEL) (EXHIBIT E) All that part of Sections 28 and 33, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; COMMENCING at the southwest corner of Section 28, Township 46 South, Range 28 East, Collier County, Florida. (Point Number 2443, Northing 765769.82, Easting, 482763.06); Thence along the south line of said Section 28 North 88 049'07" East, 2530.10 feet to (Point Number 2444, Northing, 765821.98, Easting, 485292.63); Thence leaving said south line North 01 010'53" West, 550.26 feet to (Point Number 1471, Northing 766372.12, Easting 485281.28) POINT OF BEGINNING; Thence leaving said line in straight line segments through the following vertices, (Points 1472 through 1723 inclusive) Point Number 1472, Northing 766370.81, Easting 485254.16 Point Number 1473, Northing 766366.31, Easting 485226.25 Point Number 1474, Northing 766361.75, Easting 485193.10 Point Number 1475, Northing 766352.69, Easting 485172.72 Point Number 1476, Northing 766345.93, Easting 485152.00 Point Number 1477, Northing 766341.38, Easting 485138.03 Point Number 1478, Northing 766333.12, Easting 485113.15 Point Number 1479, Northing 766324.81, Easting 485095.03 Point Number 1480, Northing 766317.25, Easting 485076.94 Point Number 1481, Northing 766311.69, Easting 485066.31 Point Number 1482, Northing 766309.00, Easting 485061.09 Point Number 1483, Northing 766307.01, Easting 485055.87 Point Number 1484, Northing 766304.26, Easting 485048.65 Point Number 1485, Northing 766300.69, Easting 485039.25 Point Number 1486, Northing 766298.70, Easting 485029.56 Point Number 1487, Northing 766296.19, Easting 485017.37 Point Number 1488, Northing 766295.22, Easting 485013.69 Point Number 1489, Northing 766294.26, Easting 485010.00 Point Number 1490, Northing 766291.63, Easting 485000.04 Point Number 1491, Northing 766287.13, Easting 484978.90 Point Number 1492, Northing 766285.62, Easting 484940.43 Point Number 1493, Northing 766288.51, Easting 484927.19 Point Number 1494, Northing 766290.88, Easting 484916.32 Point Number 1495, Northing 766292.41, Easting 484900.92 81232005- 156668 Ver. 011- GLAND C V 03312 -SO4- 040 - WVRK- 28783 Agenda Item No. 17B June 20, 2006 Page 241 of 302 Point Number 1496, Northing 766293.12, Easting 484893.69 Point Number 1497, Northing 766295.17, Easting 484884.53 Point Number 1498, Northing 766297.68, Easting 484873.31 Point Number 1499, Northing 766299.19, Easting 484862.76 Point Number 1500, Northing 766300.69, Easting 484852.21 Point Number 1501, Northing 766303.69, Easting 484841.28 Point Number 1502, Northing 766306.68, Easting 484830.34 Point Number 1503, Northing 766307.50, Easting 484823.94 Point Number 1504, Northing 766308.25, Easting 484817.53 Point Number 1505, Northing 766309.58, Easting 484805.83 Point Number 1506, Northing 766311.25, Easting 484791.13 Point Number 1507, Northing 766316.50, Easting 484770.00 Point Number 1508, Northing 766317.64, Easting 484764.10 Point Number 1509, Northing 766318.56, Easting 484759.34 Point Number 1510, Northing 766321.06, Easting 484746.62 Point Number 1511, Northing 766321.06, Easting 484727.78 Point Number 1512, Northing 766320.31, Easting 484717.94 Point Number 1513, Northing 766319.56, Easting 484706.66 Point Number 1514, Northing 766315.75, Easting 484683.28 Point Number 1515, Northing 766313.06, Easting 484671.42 Point Number 1516, Northing 766309.75, Easting 484656.87 Point Number 1517, Northing 766297.68, Easting 484627.46 Point Number 1518, Northing 766280.31, Easting 484582.21 Point Number 1519, Northing 766272.10, Easting 484558.43 Point Number 1520, Northing 766266.00, Easting 484540.75 Point Number 1521, Northing 766246.38, Easting 484492.50 Point Number 1522, Northing 766226.75, Easting 484451.00 Point Number 1523, Northing 766211.68, Easting 484418.60 Point Number 1524, Northing 766194.37, Easting 484387.66 Point Number 1525, Northing 766186.81, Easting 484370.31 Point Number 1526, Northing 766184.19, Easting 484362.03 Point Number 1527, Northing 766181.50, Easting 484353.72 Point Number 1528, Northing 766177.75, Easting 484331.84 Point Number 1529, Northing 766176.25, Easting 484309.97 Point Number 1530, Northing 766177.37, Easting 484299.83 Point Number 1531, Northing 766177.87, Easting 484295.30 Point Number 1532, Northing 766178.50, Easting 484289.62 Point Number 1533, Northing 766181.94, Easting 484270.28 Point Number 1534, Northing 766183.06, Easting 484263.97 Point Number 1535, Northing 766192.82, Easting 484245.13 Point Number 1536, Northing 766207.93, Easting 484231.56 Point Number 1537, Northing 766218.50, Easting 484222.50 Point Number 1538, Northing 766237.32, Easting 484209.69 Point Number 1539, Northing 766254.69, Easting 484205.90 Point Number 1540, Northing 766278.82, Easting 484203.66 Point Number 1541, Northing 766296.94, Easting 484205.90 8!2312005- 155668 Ver. 011- GLAND _ CAi 03312- SO4 -040- VVVRK -28783 Agenda Item No. 17B June 20, 2006 Page 242 of 302 Point Number 1542, Northing 766324.81, Easting 484214.97 Point Number 1543, Northing 766332.35, Easting 484220.26 Point Number 1544, Northing 766345.19, Easting 484229.28 Point Number 1545, Northing 766354.25, Easting 484236.47 Point Number 1546, Northing 766363.25, Easting 484243.62 Point Number 1547, Northing 766379.87, Easting 484261.72 Point Number 1548, Northing 766397.19, Easting 484285.84 Point Number 1549, Northing 766411.93, Easting 484309.06 Point Number 1550, Northing 766260.68, Easting 484411.04 Point Number 1551, Northing 766437.18, Easting 484675.00 Point Number 1552, Northing 766647.56, Easting 484542.25 Point Number 1553, Northing 766463.56, Easting 484275.28 Point Number 1554, Northing 766425.13, Easting 484300.19 Point Number 1555, Northing 766421.93, Easting 484302.35 Point Number 1556, Northing 766419.12, Easting 484298.22 Point Number 1557, Northing 766410.19, Easting 484284.50 Point Number 1558, Northing 766397.25, Easting 484258.63 Point Number 1559, Northing 766387.04, Easting 484246.75 Point Number 1560, Northing 766381.93, Easting 484240.81 Point Number 1561, Northing 766368.19, Easting 484223.03 Point Number 1562, Northing 766352.00, Easting 484207.66 Point Number 1563, Northing 766335.01, Easting 484197.15 Point Number 1564, Northing 766328.14, Easting 484194.60 Point Number 1565, Northing 766313.18, Easting 484189.06 Point Number 1566, Northing 766293.75, Easting 484185.84 Point Number 1567, Northing 766276.00, Easting 484185.84 Point Number 1568, Northing 766267.92, Easting 484186.60 Point Number 1569, Northing 766259.00, Easting 484187.43 Point Number 1570, Northing 766239.62, Easting 484192.32 Point Number 1571, Northing 766228.69, Easting 484196.76 Point Number 1572, Northing 766217.75, Easting 484201.18 Point Number 1573, Northing 766197.56, Easting 484210.91 Point Number 1574, Northing 766181.38, Easting 484226.29 Point Number 1575, Northing 766170.87, Easting 484241.62 Point Number 1576, Northing 766164.37, Easting 484258.63 Point Number 1577, Northing 766163.72, Easting 484261.17 Point Number 1578, Northing 766163.02, Easting 484263.94 Point Number 1579, Northing 766160.75, Easting 484272.74 Point Number 1580, Northing 766157.12, Easting 484286.91 Point Number 1581, Northing 766157.57, Easting 484297.85 Point Number 1582, Northing 766157.94, Easting 484308.75 Point Number 1583, Northing 766158.75, Easting 484325.71 Point Number 1584, Northing 766158.75, Easting 484341.09 Point Number 1585, Northing 766152.25, Easting 484355.65 Point Number 1586, Northing 766145.82, Easting 484366.16 Point Number 1587, Northing 766132.87, Easting 484372.63 82312005- 156668 Ver: 011- GLAND 3 CAM10.3 03312- SO4-040- WVRK- 28783 Agenda Item No. 17B June 20, 2006 Page 243 of 302 Point Number 1588, Northing 766126.81, Easting 484377.08 Point Number 1589, Northing 766120.75, Easting 484381.53 Point Number 1590, Northing 766100.50, Easting 484380.72 Point Number 1591, Northing 766069.00, Easting 484376.66 Point Number 1592, Northing 766044.69, Easting 484366.97 Point Number 1593, Northing 766009.13, Easting 484353.22 Point Number 1594, Northing 765988.91, Easting 484339.47 Point Number 1595, Northing 765968.68, Easting 484325.71 Point Number 1596, Northing 765947.69, Easting 484308.75 Point Number 1597, Northing 765919.38, Easting 484286.91 Point Number 1598, Northing 765887.87, Easting 484266.69 Point Number 1599, Northing 765857.94, Easting 484244.88 Point Number 1600, Northing 765823.13, Easting 484224.66 Point Number 1601, Northing 765808.19, Easting 484214.95 Point Number 1602, Northing 765793.26, Easting 484205.25 Point Number 1603, Northing 765758.44, Easting 484187.43 Point Number 1604, Northing 765728.56, Easting 484170.47 Point Number 1605, Northing 765716.48, Easting 484165.94 Point Number 1606, Northing 765702.69, Easting 484160.78 Point Number 1607, Northing 765676.81, Easting 484149.43 Point Number 1608, Northing 765650.13, Easting 484144.59 Point Number 1609, Northing 765620.19, Easting 484137.31 Point Number 1610, Northing 765606.43, Easting 484135.28 Point Number 1611, Northing 765592.68, Easting 484133.28 Point Number 1612, Northing 765571.69, Easting 484129.22 Point Number 1613, Northing 765562.06, Easting 484127.75 Point Number 1614, Northing 765550.63, Easting 484125.99 Point Number 1615, Northing 765528.68, Easting 484123.40 Point Number 1616, Northing 765523.19, Easting 484122.75 Point Number 1617, Northing 765516.94, Easting 484121.63 Point Number 1618, Northing 765511.81, Easting 484120.72 Point Number 1619, Northing 765500.49, Easting 484118.72 Point Number 1620, Northing 765480.75, Easting 484116.16 Point Number 1621, Northing 765463.31, Easting 484113.87 Point Number 1622, Northing 765437.44, Easting 484108.21 Point Number 1623, Northing 765420.44, Easting 484104.16 Point Number 1624, Northing 765395.37, Easting 484100.94 Point Number 1625, Northing 765366.31, Easting 484092.03 Point Number 1626, Northing 765348.13, Easting 484086.15 Point Number 1627, Northing 765336.37, Easting 484082.35 Point Number 1628, Northing 765314.56, Easting 484075.87 Point Number 1629, Northing 765260.37, Easting 484058.06 Point Number 1630, Northing 765240.12, Easting 484052.00 Point Number 1631, Northing 765219.94, Easting 484045.94 Point Number 1632, Northing 765186.75, Easting 484035.44 Point Number 1633, Northing 765168.56, Easting 484028.56 812312005- 156658 Ver: 011- GLAND 4 Cna D3312- SD4-040- WVRK- 28783 Agenda Item No. 17B June 20; 2006 Page 244 of 302 Point Number 1634, Northing 765150.37, Easting 484021.68 Point Number 1635, Northing 765100.25, Easting 484007.12 Point Number 1636, Northing 765060.63, Easting 483995.82 Point Number 1637, Northing 765022.62, Easting 483983.68 Point Number 1638, Northing 764976.50, Easting 483968.31 Point Number 1639, Northing 764944.18, Easting 483959.41 Point Number 1640, Northing 764919.50, Easting 483952.72 Point Number 1641, Northing 764913.54, Easting 483951.11 Point Number 1642, Northing 764905.38, Easting 483948.90 Point Number 1643, Northing 764870.62, Easting 483939.22 Point Number 1644, Northing 764832.62, Easting 483925.47 Point Number 1645, Northing 764802.68, Easting 483914.94 Point Number 1646, Northing 764788.06, Easting 483908.16 Point Number 1647, Northing 764767.88, Easting 483898.78 Point Number 1648, Northing 764741.26, Easting 483884.22 Point Number 1649, Northing 764716.13, Easting 483868.84 Point Number 1650, Northing 764689.43, Easting 483848.62 Point Number 1651, Northing 764684.79, Easting 483844.39 Point Number 1652, Northing 764671.69, Easting 483832.47 Point Number 1653, Northing 764656.32, Easting 483817.91 Point Number 1654, Northing 764633.69, Easting 483797.69 Point Number 1655, Northing 764618.96, Easting 483783.63 Point Number 1656, Northing 764615.06, Easting 483779.91 Point Number 1657, Northing 764602.94, Easting 483769.40 Point Number 1658, Northing 764587.56, Easting 483760.50 Point Number 1659, Northing 764573.00, Easting 483755.65 Point Number 1660, Northing 764558.50, Easting 483750.78 Point Number 1661, Northing 764552.44, Easting 483749.32 Point Number 1662, Northing 764547.75, Easting 483748.12 Point Number 1663, Northing 764521.25, Easting 483680.44 Point Number 1664, Northing 764515.62, Easting 483668.31 Point Number 1665, Northing 764507.51, Easting 483659.44 Point Number 1666, Northing 764389.50, Easting 483593.12 Point Number 1667, Northing 764187.31, Easting 483661.03 Point Number 1668, Northing 764231.38, Easting 483780.72 Point Number 1669, Northing 764231.03, Easting 483780.72 Point Number 1670, Northing 764218.88, Easting 483780.72 Point Number 1671, Northing 764209.94, Easting 483778.28 Point Number 1672, Northing 764196.19, Easting 483774.25 Point Number 1673, Northing 764187.31, Easting 483769.40 Point Number 1674, Northing 764176.82, Easting 483763.75 Point Number 1675, Northing 764160.63, Easting 483752.41 Point Number 1676, Northing 764145.25, Easting 483745.94 Point Number 1677, Northing 764133.12, Easting 483737.06 Point Number 1678, Northing 764118.56, Easting 483732.19 Point Number 1679, Northing 764103.18, Easting 483728.97 8123/2005-156668 Vec 01!- GLAND 5 CR H3 03312 -SO4- 040 - VuVRK -28783 Agenda Item No. 17B June 20, 2006 Page 245 of 302 Point Number 1680, Northing 764087.87, Easting 483724.90 Point Number 1681, Northing 764074.12, Easting 483723.31 Point Number 1682, Northing 764053.88, Easting 483723.31 Point Number 1683, Northing 764041.74, Easting 483721.68 Point Number 1684, Northing 764030.44, Easting 483719.26 Point Number 1685, Northing 764012.62, Easting 483716.03 Point Number 1686, Northing 763992.44, Easting 483709.56 Point Number 1687, Northing 763968.18, Easting 483700.66 Point Number 1688, Northing 763931.00, Easting 483683.68 Point Number 1689, Northing 763877.68, Easting 483662.50 Point Number 1690, Northing 763867.94, Easting 483658.63 Point Number 1691, Northing 763830.02, Easting 483645.38 Point Number 1692, Northing 763816.93, Easting 483640.81 Point Number 1693, Northing 763756.32, Easting 483615.76 Point Number 1694, Northing 763756.31, Easting 483615.75 Point Number 1695, Northing 763702.13, Easting 483593.93 Point Number 1696, Northing 763652.81, Easting 483574.53 Point Number 1697, Northing 763617.25, Easting 483558.34 Point Number 1698, Northing 763580.06, Easting 483542.19 Point Number 1699, Northing 763544.44, Easting 483527.62 Point Number 1700, Northing 763512.13, Easting 483515.50 Point Number 1701, Northing 763478.12, Easting 483501.74 Point Number 1702, Northing 763453.88, Easting 483491.21 Point Number 1703, Northing 763420.75, Easting 483475.88 Point Number 1704, Northing 763391.63, Easting 483459.69 Point Number 1705, Northing 763375.44, Easting 483444.35 Point Number 1706, Northing 763360.06, Easting 483427.35 Point Number 1707, Northing 763352.00, Easting 483411.97 Point Number 1708, Northing 763346.38, Easting 483385.31 Point Number 1709, Northing 763349.57, Easting 483368.31 Point Number 1710, Northing 763354.44, Easting 483348.09 Point Number 1711, Northing 763359.31, Easting 483332.75 Point Number 1712, Northing 763366.56, Easting 483305.25 Point Number 1713, Northing 763373.06, Easting 483279.37 Point Number 1714, Northing 763381.12, Easting 483255.12 Point Number 1715, Northing 763390.00, Easting 483224.37 Point Number 1716, Northing 763398.94, Easting 483202.56 Point Number 1717, Northing 763455.37, Easting 483026.56 Point Number 1718, Northing 763506.38, Easting 482889.40 Point Number 1719, Northing 763521.19, Easting 482851.40 Point Number 1720, Northing 763526.81, Easting 482844.03 Point Number 1721, Northing 763541.56, Easting 482824.54 Point Number 1722, Northing 763563.81, Easting 482801.37 Point Number 1723, Northing 763583.24, Easting 482791.16 Thence North 23 019'18" West, 25.59 feet to the west line of the aforementioned Section 33 (Point Number 1724, Northing 763606.74, Easting 482781.03) 823!2005- 156666 Ver 01! -GLAND �^ 6 03312 - 504-040 - VWRK -28783 Agenda Item No. 17B June 20, 2006 Page 246 of 302 Thence along said west line North 00 °28'14" West, 238.17 feet to (Point Number 1725, Northing 763844.90, Easting 482779.05) Thence leaving said line in straight line segments through the following vertices, (Points 1726 through 1742 inclusive) Point Number 1726, Northing 763849.25, Easting 482780.03 Point Number 1727, Northing 763904.87, Easting 482795.81 Point Number 1728, Northing 763938.63, Easting 482811.71 Point Number 1729, Northing 763865.50, Easting 482999.41 Point Number 1730, Northing 763866.38, Easting 483002.69 Point Number 1731, Northing 764032.00, Easting 483060.06 Point Number 1732, Northing 764161.06, Easting 483104.46 Point Number 1733, Northing 764169.31, Easting 483102.69 Point Number 1734, Northing 764175.88, Easting 483092.63 Point Number 1735, Northing 764204.88, Easting 483015.65 Point Number 1736, Northing 764243.94, Easting 482926.88 Point Number 1737, Northing 764258.12, Easting 482883.66 Point Number 1738, Northing 764258.12, Easting 482873.62 Point Number 1739, Northing 764256.49, Easting 482870.50 Point Number 1740, Northing 764248.06, Easting 482867.10 Point Number 1741, Northing 764196.00, Easting 482851.10 Point Number 1742, Northing 764108.94, Easting 482824.46 Thence North 23 01918" West, 25.59 feet to the west line of the aforementioned Section 33 (Point Number 1743, Northing 763982.28, Easting 482777.91) Thence along said west line North 00 °28'29" West, 82.46 feet to (Point Number 1745, Northing 764064.74, Easting 482777.23) Thence leaving said line in straight line segments through the following vertices, (Points 1746 through 1816 inclusive) Point Number 1746, Northing 764273.19, Easting 482828.16 Point Number 1747, Northing 764306.00, Easting 482840.50 Point Number 1748, Northing 764338.87, Easting 482863.78 Point Number 1749, Northing 764348.50, Easting 482900.75 Point Number 1750, Northing 764356.63, Easting 482960.97 Point Number 1751, Northing 764365.44, Easting 482984.57 Point Number 1752, Northing 764445.13, Easting 483017.03 Point Number 1753, Northing 764672.31, Easting 483096.72 Point Number 1754, Northing 764918.25, Easting 483189.79 Point Number 1755, Northing 765044.07, Easting 483244.37 Point Number 1756, Northing 765190.75, Easting 483308.03 Point Number 1757, Northing 765234.32, Easting 483347.84 8123/2005156668 Ver. 01! -GLAND 7 CA*43 03312 -SO4- 040 - VWRK- 28763 Agenda Item No. 17B June 20, 2006 Page 247 of 302 Point Number 1758, Northing 765294.07, Easting 483416.29 Point Number 1759, Northing 765351.31, Easting 483449.87 Point Number 1760, Northing 765414.75, Easting 483476.00 Point Number 1761, Northing 765513.06, Easting 483541.96 Point Number 1762, Northing 765641.62, Easting 483623.12 Point Number 1763, Northing 765712.19, Easting 483667.66 Point Number 1764, Northing 765856.94, Easting 483757.56 Point Number 1765, Northing 765866.49, Easting 483763.47 Point Number 1766, Northing 765889.26, Easting 483775.12 Point Number 1767, Northing 765973.51, Easting 483818.25 Point Number 1768, Northing 766126.56, Easting 483900.37 Point Number 1769, Northing 766252.37, Easting 483978.12 Point Number 1770, Northing 766263.44, Easting 483985.00 Point Number 1771, Northing 766306.13, Easting 484016.44 Point Number 1772, Northing 766310.75, Easting 484019.85 Point Number 1773, Northing 766371.75, Easting 484080.82 Point Number 1774, Northing 766409.56, Easting 484130.12 Point Number 1775, Northing 766466.31, Easting 484204.01 Point Number 1776, Northing 766563.38, Easting 484314.75 Point Number 1777, Northing 766633.06, Easting 484440.43 Point Number 1778, Northing 766680.38, Easting 484520.09 Point Number 1779, Northing 766718.93, Easting 484598.50 Point Number 1780, Northing 766756.24, Easting 484674.40 Point Number 1781, Northing 766776.18, Easting 484729.16 Point Number 1782, Northing 766801.06, Easting 484864.81 Point Number 1783, Northing 766791.43, Easting 484882.84 Point Number 1784, Northing 766796.41, Easting 484901.02 Point Number 1785, Northing 766810.36, Easting 484915.17 Point Number 1786, Northing 766759.49, Easting 485004.81 Point Number 1787, Northing 766706.98, Easting 485097.53 Point Number 1788, Northing 766553.55, Easting 485366.02 Point Number 1789, Northing 766552.14, Easting 485368.49 Point Number 1790, Northing 766546.68, Easting 485378.05 Point Number 1791, Northing 766546.62, Easting 485378.14 Point Number 1792, Northing 766546.57, Easting 485378.23 Point Number 1793, Northing 766546.57, Easting 485378.24 Point Number 1794, Northing 766546.56, Easting 485378.25 Point Number 1795, Northing 766546.56, Easting 485378.25 Point Number 1796, Northing 766546.56, Easting 485378.26 Point Number 1797, Northing 766546.56, Easting 485378.26 Point Number 1798, Northing 766546.56, Easting 485378.25 Point Number 1799, Northing 766544.99, Easting 485374.58 Point Number 1800, Northing 766543.99, Easting 485372.23 Point Number 1801, Northing 766538.07, Easting 485358.38 Point Number 1802, Northing 766531.94, Easting 485340.12 Point Number 1803, Northing 766529.94, Easting 485313.75 8/232005- 156668 Ver 011- GLAND CAro 03312 -SG4 -040- VWRK -28783 Agenda Item No. 176 June 20, 2006 Page 248 of 302 Point Number 1804, Northing 766534.00, Easting 485297.53 Point Number 1805, Northing 766550.19, Easting 485297.53 Point Number 1806, Northing 766558.31, Easting 485277.25 Point Number 1807, Northing 766544.12, Easting 485244.81 Point Number 1808, Northing 766523.81, Easting 485236.68 Point Number 1809, Northing 766499.50, Easting 485250.88 Point Number 1810, Northing 766475.18, Easting 485269.12 Point Number 1811, Northing 766450.81, Easting 485275.21 Point Number 1812, Northing 766430.56, Easting 485285.35 Point Number 1813, Northing 766430.41, Easting 485285.35 Point Number 1814, Northing 766423.50, Easting 485285.35 Point Number 1815, Northing 766398.12, Easting 485285.35 Point Number 1816, Northing 766385.50, Easting 485283.37 Point Number 1471, Northing 766372.12, Easting 485281.28 POINT OF BEGINNING; Containing 51.37 acres more or less. Subject to easements of record. Bearings are based on the north line of Section 28, Township 46 South, Range 28 East, Collier County, Florida being North 89 000'45 "East. 8/2312D05- 156668 Ver 011- GLAND 9 n 'Aa 03312 -SO4- 040 - WJRK- 28783 Agenda Item No. 17B June 20, 2006 Page 249 of 302 SSA 7 LANDS: THOSE LANDS DESCRIBED IN STEWARDSHIP SENDING AREA 7 OF THE STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A" ( WILSONMILLER DRAWING NUMBER 2H -99 SHEET 7 OF 10). SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. BEARINGS ARE BASED ON THE BEARINGS ARE BASED ON THE NORTH LINE OF SAID SECTION 28 PER THE COLLIER SURVEY NORTH 89 000'45 "EAST. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 7 ARE BASED ON STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A "(REFERENCE WILSONMILLER DRAWING NUMBER 21-1-99). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4/23/03 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 9. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. BY DATE 8 -08 -05 LANCE T. MILLER, P.S.M. LS # 5627 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB -43 REF 2H -99 8/232005- 156668 Ver 011 - GLAND 10 uaa 03312 -SO4 -040- VWRK -28783 Agenda Item No. 17B June 20, 2006 Page 250 of 302 DESCRIPTION OF PART OF SECTIONS 22 AND 27, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL B - OTHER LISTED SPECIES) (EXHIBIT E) All that part of Sections 22 and 27, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; COMMENCING at the northwest corner of Section 27, Township 46 South, Range 28 East, Collier County, Florida. Thence along said north line of said Section 27, North 88 059'47" East, 544.11 feet, to the POINT OF BEGINNING; (Point Number 573, Northing 771170.47, Easting 488502.29); Thence along said north line North 88 °59'47" East 777.69 feet to (Point Number 576, Northing 771184. 10, Easting 489279.86) Thence leaving said line in straight -line segments through the following vertices, (Points 577 through 579 inclusive) Point Number 577, Northing 772526.52, Easting 489264.73 Point Number 578, Northing 772549.92, Easting 490589.15 HEREINAFTER REFERRED TO AS POINT "A" Point Number 579, Northing 772561.73, Easting 491249.29 HEREINAFTER REFERRED TO AS POINT "B" Thence along the east line of the herein described parcel South 00 °31'22" East, 1342.58 feet to a point on said north line of said Section 27 (Point Number 580, Northing 771219.20, Easting 491261.54) Thence along the north line of said Section 27 North 88 057'47" East 330.09 feet to (Point Number 581, Northing 771225.17, Easting 491591.58) Thence leaving said line in straight -line segments through the following vertices, (Points 582 through 631 & 573 inclusive) Point Number 582, Northing 772567.63, Easting 491579.36 Point Number 583, Northing 772573.53, Easting 491909.42 Point Number 584, Northing 771333.35, Easting 491920.69 Point Number 585, Northing 771291.04, Easting 491800.20 Point Number 586, Northing 771341.91, Easting 491677.84 Point Number 587, Northing 771102.33, Easting 491749.23 Point Number 588, Northing 770950.54, Easting 491802.25 Point Number 589, Northing 770847.16, Easting 491828.92 Point Number 590, Northing 770739.68, Easting 491834.56 Point Number 591, Northing 770582.14, Easting 491856.71 Point Number 592, Northing 770335.17, Easting 491693.64 Point Number 593, Northing 770318.76, Easting 491480.21 Point Number 594, Northing 770285.95, Easting 491343.49 Point Number 595, Northing 770139.90, Easting 491131.60 Point Number 596, Northing 770203.08, Easting 491077.35 Point Number 597, Northing 770363.89, Easting 491060.73 8,'23/2005- 155882 Ve, 011- TOSBORNE CAN 03312 -SO4 -040- -0 HEREINAFTER REFERRED TO AS POINT "C" HEREINAFTER REFERRED TO AS POINT "D" Agenda Item No, 17B June 20, 2006 Page 251 of 302 Point Number 598, Northing 770631.37, Easting 491052.73 HEREINAFTER REFERRED TO AS POINT "E" Point Number 599, Northing 770613.42, Easting 491021.75 Point Number 600, Northing 770574.76, Easting 490954.99 Point Number 601, Northing 770554.64, Easting 490878.23 Point Number 602, Northing 770563.43, Easting 490785.97 Point Number 603, Northing 770594.18, Easting 490689.32 Point Number 604, Northing 770642.52, Easting 490632.21 Point Number 605, Northing 770800.67, Easting 490509.19 Point Number 606, Northing 770936.87, Easting 490408.15 Point Number 607, Northing 771024.73, Easting 490307.11 Point Number 608, Northing 771033.52, Easting 490258.77 Point Number 609, Northing 771046.70, Easting 490113.80 Point Number 610, Northing 771086.23, Easting 489995.17 Point Number 611, Northing 771125.77, Easting 489815.06 Point Number 612, Northing 771130.16, Easting 489705.22 Point Number 613, Northing 771147.75, Easting 489503.12 Point Number 614, Northing 771147.75, Easting 489362.54 Point Number 615, Northing 771135.54, Easting 489340.85 Point Number 616, Northing 771119.05, Easting 489311.52 Point Number 617, Northing 770910.86, Easting 489147.00 Point Number 618, Northing 770901.72, Easting 489142.88 HEREINAFTER REFERRED TO AS POINT "F" HEREINAFTER REFERRED TO AS POINT "G" Point Number 619, Northing 770896.48, Easting 489135.63 Point Number 620, Northing 770893.93, Easting 489133.61 Point Number 621, Northing 770815.98, Easting 489060.69 Point Number 622, Northing 770753.62, Easting 488917.21 Point Number 623, Northing 770762.23, Easting 488903.80 Point Number 624, Northing 770761.13, Easting 488901.24 Point Number 625, Northing 770769.92, Easting 488857.31 Point Number 626, Northing 770790.89, Easting 488859.11 Point Number 627, Northing 770840.60, Easting 488781.62 Point Number 628, Northing 770891.47, Easting 488628.50 Point Number 629, Northing 771021.10, Easting 488468.81 Point Number 630, Northing 771071.97, Easting 488450.25 Point Number 631, Northing 771160.59, Easting 488498.86 Point Number 573, Northing 771170.47, Easting 488502.29 (POINT OF BEGINNING) HEREINAFTER REFERRED TO AS POINT "H" 8/23/2005- 155862 Wr 01 I- TOSBORNE cA 03312 -SO4 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 252 of 302 LESS & EXCEPT THEREFROM THE FOLLOWING (13) PARCELS PARCEL B1 COMMENCING at the northwest corner of Section 27, Township 46 South, Range 28 East, Collier County, Florida. Thence along said north line of said Section 27, North 88 °59'47" East, 544.11 feet to (Point Number 573, Northing 771170.47, Easting 488502.29); Thence continue along said north line North 88 059'47" East 777.69 feet to (Point Number 576, Northing 771184.10, Easting 489279.86) Thence leaving said north line North 00 °38'44" East 1342.51 feet to (Point Number 577, Northing 772526.52, Easting 489264.73); Thence along the north line of Parcel B North 88 °59'17" East 827.19 feet to the POINT OF BEGINNING (Point Number 2230, Northing 772541.14, Easting 490092.51); Thence continue along the north line pf Parcel B and the Parcel herein described North 88 °59'17" East 472.26 feet to Point Number 2231, Northing 772549.48, Easting 490564.70 Thence leaving said line in straight -line segments through the following vertices, (Points 2232 through 2250 & 2230 inclusive) Point Number 2232, Northing 772527.09, Easting 490571.13 Point Number 2233, Northing 772476.43, Easting 490580.98 Point Number 2234, Northing 772447.91, Easting 490580.98 Point Number 2235, Northing 772433.64, Easting 490576.23 Point Number 2236, Northing 772405.12, Easting 490542.95 Point Number 2237, Northing 772381.35, Easting 490509.66 Point Number 2238, Northing 772381.35, Easting 490443.11 Point Number 2239, Northing 772371.83, Easting 490362.28 Point Number 2240, Northing 772310.04, Easting 490305.23 Point Number 2241, Northing 772267.24, Easting 490271.95 Point Number 2242, Northing 772257.74, Easting 490233.92 Point Number 2243, Northing 772252.98, Easting 490167.36 Point Number 2244, Northing 772281.51, Easting 490100.80 Point Number 2245, Northing 772333.80, Easting 490038.99 Point Number 2246, Northing 772376.59, Easting 490024.73 Point Number 2247, Northing 772428.89, Easting 490024.73 Point Number 2248, Northing 772485.94, Easting 490034.24 Point Number 2249, Northing 772518.00, Easting 490056.44 Point Number 2250, Northing 772518.31, Easting 490073.33 Point Number 2230, Northing 772541.14, Easting 490092.51) (POINT OF BEGINNING) Containing 2.70 acres more or less. 8232005- 155862 Vec 01!- TOSSORNE Cn 03312 -SD4 -040- - D - Agenda Item No. 17B June 20. 2006 Page 253 of 302 PARCEL B2 BEGINNING at the aforementioned POINT "B" (Point Number 579, Northing 772561.73, Easting 491249.29) Thence along the east line of the aforementioned Parcel B and the east line of the herein described Parcel South 00 °31'22" East 555.10' to (Point Number 2276, Northing 772006.64, Easting 491254.35); Thence leaving said east line in straight -line segments through the following vertices, (Points 2277 through 2286 inclusive) Point Number 2277, Northing 772010.52, Easting 491184.77 Point Number 2278, Northing 772015.27, Easting 491141.99 Point Number 2279, Northing 772043.80, Easting 491089.68 Point Number 2280, Northing 772110.35, Easting 491037.39 Point Number 2281, Northing 772186.42, Easting 490989.85 Point Number 2282, Northing 772267.24, Easting 490970.84 Point Number 2283, Northing 772352.82, Easting 490975.58 Point Number 2284, Northing 772476.43, Easting 491013.62 Point Number 2285, Northing 772535.24, Easting 491024.95 Point Number 2286, Northing 772557.80, Easting 491029.71 Thence along the north line of the aforementioned Parcel B and the north line of the herein described Parcel North 88 °58'31" East 219.62 feet to (Point Number 579, Northing 772561.73, Easting 491249.29); (POINT OF BEGINNING) Containing 3.03 acres more or less. 6!232005 - 155862 Ver. 011- TOSBORNE CAA43 03312 -SO4 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 254 of 302 PARCEL B3 COMMENCING at the aforementioned POINT A (Point Number 578, Northing 772549.92, Easting 490589.15); Thence South 34 °09'44" East, 628.90 feet, to the POINT OF BEGINNING; (Point Number 2262, Northing 772029.53, Easting 490942.31) Thence in straight -line segments through the following vertices, (Points 2263 through 2275 & 2262 inclusive) Point Number 2263, Northing 771977.23, Easting 490956.57 Point Number 2264, Northing 771929.70, Easting 490942.31 Point Number 2265, Northing 771901.16, Easting 490923.29 Point Number 2266, Northing 771879.17, Easting 490936.13 Point Number 2267, Northing 771877.39, Easting 490932.80 Point Number 2268, Northing 771877.39, Easting 490870.99 Point Number 2269, Northing 771891.66, Easting 490804.43 Point Number 2270, Northing 771939.20, Easting 490766.40 Point Number 2271, Northing 772005.76, Easting 490756.89 Point Number 2272, Northing 772028.78, Easting 490758.66 Point Number 2273, Northing 772034.29, Easting 490780.66 Point Number 2274, Northing 772058.06, Easting 490804.43 Point Number 2275, Northing 772058.06, Easting 490856.72 Point Number 2262, Northing 772029.53, Easting 490942.31 (POINT OF BEGINNING) Containing 0.66 acres more or less. PARCEL B4 COMMENCING at the aforementioned POINT B (Point Number 579,Northing 772561.73, Easting 491249.29) Thence along the east line of the aforementioned Parcel B South 00 °31'22" East 668.46 feet to the POINT OF BEGINNING (Point Number 2251, Northing 771893.29, Easting 491255.39); Thence continue along the east line of the aforementioned Parcel B and the east line of the herein described parcel South 00 031'22" East 339.82 feet to (Point Number 2252, Northing 771553.48, Easting 491258.49); Thence leaving said east line in straight -line segments through the following vertices, (Points 2253 through 2260 & 2251 inclusive) Point Number 2253, Northing 771553.02, Easting 491243.26 Point Number 2254, Northing 771573.12, Easting 491199.04 Point Number 2255, Northing 771620.66, Easting 491141.99 Point Number 2256, Northing 771668.21, Easting 491108.71 Point Number 2257, Northing 771730.01, Easting 491113.46 Point Number 2258, Northing 771782.30, Easting 491127.72 Point Number 2259, Northing 771834.61, Easting 491161.00 8!2312005- 155662 Ver: DV- TOSBORNE 'AV 03312 -SO4 -040- -0 Point Number 2260, Northing 771886.90, Easting 491208.55 Point Number 2251, Northing 771893.29, Easting 491255.39 (POINT OF BEGINNING) Containing 0.85 acres more or less PARCEL B5 Agenda Item No. 17B June 20, 2006 Page 255 of 302 BEGINNING at the aforementioned POINT C (Point Number 584, Northing 771333.35, Easting 491920.69); Thence along the south line of the aforementioned Parcel B the following (2) two courses & distances; 1) South 70 °39'09" West 120.70 feet to (Point Number 585, Northing 771291.04, Easting 491800.20) 2) North 67 °25'28" West 34.57 feet to (Point Number 2287, Northing 771304.32, Easting 491768.27) Thence leaving said south line in straight -line segments through the following vertices, (Points 2288 through 2292 inclusive) Point Number 2288, Northing 771354.42, Easting 491793.33 Point Number 2289, Northing 771397.22, Easting 491831.35 Point Number 2290, Northing 771430.50, Easting 491864.63 Point Number 2291, Northing 771444.75, Easting 491897.92 Point Number 2292, Northing 771449.84, Easting 491919.63 Thence along the east line of the aforementioned Parcel B South 00 °31'14" East 116.49 feet to the POINT OF BEGINNING (Point Number 584, Northing 771333.35, Easting 491920.69) Containing 0.32 acres more or less PARCEL B6 BEGINNING at the aforementioned POINT D (Point Number 592, Northing 770335.17, Easting 491693.64); Thence along the south line of the aforementioned Parcel B the following (3) three courses & distances; 1) South 85 036'12" West 214.06 feet to (Point Number 593, Northing 770318.76, Easting 491480.21) 2) South 76 °30'04" West 140.60 feet to (Point Number 594, Northing 770285.95, Easting 491343.49) 3) South 55 °25'24" West 205.15 feet to (Point Number 2310, Northing 770170.09, Easting 491175.40 Thence leaving said south line in straight -line segments through the following vertices, (Points 2311 through 2320 inclusive) Point Number 2311, Northing 770175.50, Easting 491175.37 Point Number 2312, Northing 770229. 10, Easting 491194.86 Point Number 2313, Northing 770280.26, Easting 491250.90 Point Number 2314, Northing 770316.81, Easting 491367.86 82312005- 155862 Ve 011- TOSBORNE C� g 03312 -SO4 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 256 of 302 Point Number 2315, Northing 770338.74, Easting 491445.83 Point Number 2316, Northing 770355.80, Easting 491523.80 Point Number 2317, Northing 770358.24, Easting 491596.90 Point Number 2318, Northing 770389.91, Easting 491677.30 Point Number 2319, Northing 770404.54, Easting 491726.04 Point Number 2320, Northing 770404.73, Easting 491739.56 Thence along the east line of the aforementioned Parcel B South 33 °26'12" West 83.35 feet to (Point Number 592, Northing 770335.17, Easting 491693.64) (POINT OF BEGINNING) Containing 0.47 acres more or less PARCEL B7 COMMENCING at the aforementioned POINT E (Point Number 598, Northing 770631.37, Easting 491052.73) Thence along the west line of the aforementioned Parcel B South 01'42'47" East 81.17 feet to (Point Number 2323, Northing 770550.24, Easting 491055.16) POINT OF BEGINNING; Thence leaving said west line in straight -line segments through the following vertices, (Points 2324 through 2326 inclusive) Point Number 2324, Northing 770484.35, Easting 491067.15 Point Number 2325, Northing 770195.76, Easting 491085.18 Point Number 2326, Northing 770183.70, Easting 491093.99 Thence along the west line of the aforementioned Parcel B the following (3) three courses & distances; 1) North 40 °39'18" West 25.54 feet (Point Number 596, Northing 770203.08, Easting 491077.35) 2) North 05 °53'55" West 161.67 feet (Point Number 597, Northing 770363.89, Easting 491060.73) 3) North 01'42'47" West 186.43 feet (Point Number 2323, Northing 770550.24, Easting 491055.16) POINT OF BEGINNING; Containing 0.08 acres more or less PARCEL B8 COMMENCING at the aforementioned POINT E (Point Number 598, Northing 770631.37, Easting 491052.73) Thence along the south line of the aforementioned Parcel B the following (2) two courses & distances; 1) South 59 °55'07" West 35.81 feet to (Point Number 599, Northing 770613.42, Easting 491021.75) 2) South 59 °55'10" West 63.45 feet to (Point Number 2376, Northing 770581.62, Easting 490966.84) POINT OF BEGINNING 812312005- 155862 Ver: 011- TOSBORNE CAM3 03312 -SO4 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 257 of 302 Thence continue along said south line the following (2) two courses & distances; 1) South 59 °55'10" West 13.69 feet to (Point Number 600, Northing 770574.76, Easting 490954.99) 2) South 75 °18'59" West 79.36 feet to (Point Number 601, Northing 770554.64, Easting 490878.23) Thence leaving said south line North 73 °04'01" East 92.63 feet to (Point Number 2376, Northing 770581.62, Easting 490966.84) POINT OF BEGINNING Containing 0.003 acres more or less PARCEL B9 COMMENCING at the aforementioned POINT E (Point Number 598, Northing 770631.37, Easting 491052.73) Thence North 00 °02'35" East 97.34 feet to (Point Number 2328, Northing 770728.71, Easting 491052.81) POINT OF BEGINNING; Thence leaving said line in straight -line segments through the following vertices, (Points 2329 through 2370 & 2328 inclusive) Point Number 2329, Northing 770722.01, Easting 491046.11 Point Number 2330, Northing 770695.23, Easting 491031.99 Point Number 2331, Northing 770677.66, Easting 491010.03 Point Number 2332, Northing 770629.34, Easting 490970.49 Point Number 2333, Northing 770624.93, Easting 490904.59 Point Number 2334, Northing 770624.93, Easting 490838.69 Point Number 2335, Northing 770642.52, Easting 490785.97 Point Number 2336, Northing 770673.27, Easting 490724.46 Point Number 2337, Northing 770708.41, Easting 490693.71 Point Number 2338, Northing 770730.38, Easting 490662.96 Point Number 2339, Northing 770787.49, Easting 490645.39 Point Number 2340, Northing 770844.60, Easting 490636.60 Point Number 2341, Northing 770897.33, Easting 490627.81 Point Number 2342, Northing 770928.08, Easting 490632.21 Point Number 2343, Northing 771003.81, Easting 490653.16 Point Number 2344, Northing 771092.94, Easting 490699.84 Point Number 2345, Northing 771166.44, Easting 490734.66 Point Number 2346, Northing 771183.27, Easting 490742.62 Point Number 2347, Northing 771216.55, Easting 490809.19 Point Number 2348, Northing 771197.53, Easting 490894.76 Point Number 2349, Northing 771159.50, Easting 490980.34 Point Number 2350, Northing 771083.43, Easting 491056.41 Point Number 2351, Northing 771007.36, Easting 491113.46 Point Number 2352, Northing 770964.57, Easting 491127.72 Point Number 2353, Northing 770907.52, Easting 491132.48 Point Number 2354, Northing 770861.27, Easting 491143.15 Point Number 2355, Northing 770860.07, Easting 491144.07 Point Number 2356, Northing 770856.70, Easting 491147.12 8/2312005- 155862 Ver. 011- TOSBORNE Ca 03312 -SD4 -040- -0 Point Number 2357, Northing 770854.62, Easting 491151.45 Point Number 2358, Northing 770853.97, Easting 491156.09 Point Number 2359, Northing 770849.49, Easting 491168.28 Point Number 2360, Northing 770846.12, Easting 491171.80 Point Number 2361, Northing 770837.61, Easting 491180.47 Point Number 2362, Northing 770827.19, Easting 491188.00 Point Number 2363, Northing 770818.22, Easting 491192.97 Point Number 2364, Northing 770798.18, Easting 491196.84 Point Number 2365, Northing 770767.23, Easting 491196.84 Point Number 2366, Northing 770758.79, Easting 491192.16 Point Number 2367, Northing 770742.84, Easting 491175.28 Point Number 2368, Northing 770735.34, Easting 491167.77 Point Number 2369, Northing 770727.84, Easting 491147.13 Point Number 2370, Northing 770720.33, Easting 491129.31 Point Number 2328, Northing 770728.71, Easting 491052.81 (POINT OF BEGINNING) Containing 5.40 acres more or less PARCEL B10 Agenda Item No. 176 June 20, 2006 Page 258 of 302 COMMENCING at the aforementioned POINT F (Point Number 608, Northing 771033.52, Easting 490258.77) Thence North 44 °45'14" West 210.87 feet to (Point Number 2385, Northing 771183.27, Easting 490110.31) POINT OF BEGINNING; Thence leaving said line in straight -line segments through the following vertices, (Points 2385 through 2427 & 2385 inclusive) Point Number 2386, Northing 771197.53, Easting 490048.50 Point Number 2387, Northing 771211.79, Easting 489962.93 Point Number 2388, Northing 771240.32, Easting 489929.65 Point Number 2389, Northing 771306.88, Easting 489882.10 Point Number 2390, Northing 771382.95, Easting 489839.31 Point Number 2391, Northing 771497.05, Easting 489796.53 Point Number 2392, Northing 771596.89, Easting 489739.47 Point Number 2393, Northing 771649.19, Easting 489701.44 Point Number 2394, Northing 771687.22, Easting 489649.14 Point Number 2395, Northing 771763.29, Easting 489596.85 Point Number 2396, Northing 771853.62, Easting 489582.58 Point Number 2397, Northing 771934.45, Easting 489582.58 Point Number 2398, Northing 771986.74, Easting 489596.85 Point Number 2399, Northing 772020.02, Easting 489611.11 Point Number 2400, Northing 772067.56, Easting 489634.88 Point Number 2401, Northing 772110.35, Easting 489677.67 Point Number 2402, Northing 772110.35, Easting 489709.98 Point Number 2403, Northing 772110.35, Easting 489734.72 Point Number 2404, Northing 772100.84, Easting 489820.30 Point Number 2405, Northing 772067.56, Easting 489896.37 Point Number 2406, Northing 772039.04, Easting 489920.14 Point Number 2407, Northing 771991.50, Easting 489929.65 82312005- 155862 Ver 011- TOSBORNE CAA43 03312- SO4 -040 - -0 Point Number 2408, Northing 771962.97, Easting 489958.17 Point Number 2409, Northing 771939.20, Easting 490005.71 Point Number 2410, Northing 771953.46, Easting 490096.05 Point Number 2411, Northing 771972.48, Easting 490153.10 Point Number 2412, Northing 771996.25, Easting 490276.71 Point Number 2413, Northing 771986.74, Easting 490348.02 Point Number 2414, Northing 771962.97, Easting 490395.56 Point Number 2415, Northing 771929.69, Easting 490428.84 Point Number 2416, Northing 771829.85, Easting 490428.84 Point Number 2417, Northing 771782.31, Easting 490414.58 Point Number 2418, Northing 771734.77, Easting 490371.79 Point Number 2419, Northing 771691.98, Easting 490338.51 Point Number 2420, Northing 771630.17, Easting 490319.50 Point Number 2421, Northing 771577.87, Easting 490319.50 Point Number 2422, Northing 771506.56, Easting 490343.27 Point Number 2423, Northing 771420.98, Easting 490357.53 Point Number 2424, Northing 771335.41, Easting 490352.78 Point Number 2425, Northing 771264.09, Easting 490329.00 Point Number 2426, Northing 771202.29, Easting 490267.20 Point Number 2427, Northing 771183.27, Easting 490186.38 Point Number 2385, Northing 771183.27, Easting 490110.31 POINT OF BEGINNING Containing 11.98 acres more or less PARCEL B11 Agenda Item No. 17B June 20. 2006 Page 259 of 302 COMMENCING at the aforementioned POINT G (Point Number 618, Northing 770901.72, Easting 489142.88) Thence along the south line of the aforementioned Parcel B North 24 °13'23" East 10.03 feet to (Point Number 2439, Easting 770910.86, Easting 489147.00) POINT OF BEGINNING; Thence leaving said line in straight -line segments through the following vertices, (Points 2440 through 2442 & 616 inclusive) Point Number 2440, Easting 770989.58, Easting 489182.41 Point Number 2441, Easting 771064.27, Easting 489243.92 Point Number 2442, Easting 771108.20, Easting 489292.25 Point Number 616, Northing 771119.05, Easting 489311.52 Thence along the south line of the aforementioned Parcel B South 37 °48'37" West 275.09 feet to (Point Number 618, Northing 770901.72, Easting 489142.88) POINT OF BEGINNING. Containing 0.09 acres more or less 8/23/2005 - 155862 Ve 011- TOSSORNE 10 CAt4 03312- SO4-040- - D Agenda Item No. 17B June 20, 2006 Page 260 of 302 PARCEL B12 COMMENCING at the aforementioned POINT G (Point Number 618, Northing 770901.72, Easting 489142.88) Thence along the south line of the aforementioned Parcel B South 54 °09'52" West 8.95 feet to (Point Number 619, Northing 770896.48, Easting 489135.63) POINT OF BEGINNING; Thence continue along the south line of said Parcel B the following (4) four courses & distances; 1) South 38 °19'09" West 3.25 feet to (Point Number 620, Northing 770893.93, Easting 489133.61) 2) South 43 005'32" West 106.74 feet to (Point Number 621, Northing 770815.98, Easting 489060.69) 3) South 66 °30'37" West 156.45 feet to (Point Number 622, Northing 770753.62, Easting 488917.21) 4) North 57 °19'18" West 15.93 feet to (Point Number 623, Northing 770762.23, Easting 488903.80) Thence leaving said south line in straight -line segments through the following vertices, (Points 2445 through 2446 & 619 inclusive) Point Number 2445, Northing 770787.49, Easting 488962.75 Point Number 2446, Northing 770844.60, Easting 489063.80 Point Number 619, Northing 770896.48, Easting 489135.63 POINT OF BEGINNING Containing 0.09 acres more or less PARCEL B13 Commencing at the aforementioned POINT H (Point Number 573, Northing 771170.47, Easting 488502.29) Thence along the north line of the aforementioned Parcel B North 88 °59'47" East 87.05 feet to (Point Number 2211, Northing 771172.00, Easting 488589.32) POINT OF BEGINNING; Thence along the north line of the aforementioned Parcel B North 88 °59'47" East 446.23 feet to (Point Number 2212, Northing 771179.82, Easting 489035.47) Thence leaving said north line in straight line segments through the following vertices, (Points 2213 through 2222 & 2211 inclusive); Point Number 2213, Northing 771103.81, Easting 489015.48 Point Number 2214, Northing 771029.12, Easting 488984.71 Point Number 2215, Northing 770972.01, Easting 488932.00 Point Number 2216, Northing 770945.65, Easting 488870.50 Point Number 2217, Northing 770941.26, Easting 488782.63 Point Number 2218, Northing 770954.44, Easting 488694.76 Point Number 2219, Northing 770980.80, Easting 488655.22 Point Number 2220, Northing 771029.12, Easting 488611.29 Point Number 2221, Northing 771086.23, Easting 488593.71 812312005- 155862 Ver 011- TOSBORNE 11 cnw 03312 -SO4 -040- -0 Point Number 2222, Northing 771160.93, Easting 488589.32 Point Number 2211, Northing 771172.00, Easting 488589.32 POINT OF BEGINNING Containing 1.96 acres more or less Subject to easements of record. Bearings are based on the north line of Section 28, Florida being North 89 °00'45" East. 823/2005- 155862 Ver011- TOSBORNE GA 43 03312 -SO4 -040- -0 Agenda Item No. 17B June 20, 2006 Page 261 of 302 Township 46 South, Range 28 East, Collier County, IP: NET ACREAGE PARCEL B: 103.27 - PARCEL 131: 2.70 PARCEL B2: 3.03 PARCEL B3: 0.66 PARCEL B4: 0.85 'PARCEL B5: 0.32 PARCEL 136: 0.47 PARCEL B7: 0.08 PARCEL B8: 0.003 PARCEL B9: 5.40 PARCEL B10: 11.98 PARCEL B11: 0.09 PARCEL B12: 0.09 PARCEL B13: 1.96 NET ACREAGE: 75.64 Agenda Item No. 17B June 20, 2006 Page 262 of 302 SSA 7 LANDS: THOSE LANDS DESCRIBED IN STEWARDSHIP SENDING AREA 7 OF THE STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A" (WILSONMILLER DRAWING NUMBER 21-1-99 SHEET 8 OF 11). SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. BEARINGS ARE BASED ON THE BEARINGS ARE BASED ON THE NORTH LINE OF SAID SECTION 28 PER THE COLLIER SURVEY NORTH 89 °00'45 "EAST. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 7 ARE BASED ON STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A "(REFERENCE WILSONMILLER DRAWING NUMBER 21-1-99). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4/23/03 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 9. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. BY DATE 8 -08 -05 LANCE T. MILLER, P.S.M. LS # 5627 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB -43 REF 2H -99 8/23/2005- 155862 Ver 016 TOSBORNE 13 Ci 943 03312- SO4 -040 - -0 Agenda Item No. 17B June 20, 2006 Paae 263 of 302 DESCRIPTION OF PART OF SECTIONS 28 AND 33, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL D1 — LARGE MAMMAL CORRIDOR) (EXHIBIT E) All that part of Sections 28 and 33, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; COMMENCING at the northwest corner of Section 33, Township 46 South, Range 28 East, Collier County, Florida. Thence along said west line of said Section 33, South 00 028'34" East, 2199.96 feet; Thence leaving said line North 71 °36'54" East 964.45 feet to the POINT OF BEGINNING; (Point Number 2502, Northing 763874.12, Easting 483696.56); Thence leaving said line in straight -line segments through the following vertices, (Points 2503 through 2524 & 2594 through 2820 & 2850 through 3330 inclusive) Point Number 2503, Northing 763955.25, Easting 483724.96 Point Number 2504, Northing 764006.88, Easting 483740.54 Point Number 2505, Northing 764041.31, Easting 483745.53 Point Number 2506, Northing 764061.82, Easting 483748.28 Point Number 2507, Northing 764087.38, Easting 483758.85 Point Number 2508, Northing 764125.62, Easting 483776.59 Point Number 2509, Northing 764169.49, Easting 483796.03 Point Number 2510, Northing 764204.94, Easting 483817.40 Point Number 2511, Northing 764212.56, Easting 483840.22 Point Number 2512, Northing 764235.37, Easting 483883.28 Point Number 2513, Northing 764253.13, Easting 483906.09 Point Number 2514, Northing 764284.37, Easting 483924.66 Point Number 2515, Northing 764516.49, Easting 483844.06 Point Number 2516, Northing 764763.07, Easting 483924.57 Point Number 2517, Northing 764791.72, Easting 483933.92 Point Number 2518, Northing 764791.75, Easting 483933.93 Point Number 2519, Northing 764842.68, Easting 483949.31 Point Number 2520, Northing 764884.75, Easting 483960.63 Point Number 2521, Northing 764917.94, Easting 483973.56 Point Number 2522, Northing 764920.14, Easting 483974.15 Point Number 2523, Northing 764951.06, Easting 483982.47 Point Number 2524, Northing 765013.01, Easting 484000.94 HEREINAFTER REFERRED TO AS POINT "A" Point Number 2594, Northing 765051.32, Easting 484012.37 Point Number 2595, Northing 765126.04, Easting 484034.19 Point Number 2596, Northing 765128.93, Easting 484035.04 8232005- 155863 Ver. 01!- TOSBORNE C/ F63 03312 -SO4 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 264 of 302 Point Number 2597, Northing 765169.18, Easting 484048.74 Point Number 2598, Northing 765202.57, Easting 484060.09 Point Number 2599, Northing 765255.13, Easting 484078.68 Point Number 2600, Northing 765289.06, Easting 484090.03 Point Number 2601, Northing 765355.37, Easting 484111.03 Point Number 2602, Northing 765428.13, Easting 484130.43 Point Number 2603, Northing 765465.35, Easting 484136.13 Point Number 2604, Northing 765496.87, Easting 484140.96 Point Number 2605, Northing 765548.63, Easting 484145.81 Point Number 2606, Northing 765593.13, Easting 484155.50 Point Number 2607, Northing 765626.25, Easting 484163.59 Point Number 2608, Northing 765671.56, Easting 484174.91 Point Number 2609, Northing 765695.00, Easting 484180.59 Point Number 2610, Northing 765735.44, Easting 484198.37 Point Number 2611, Northing 765783.12, Easting 484225.88 Point Number 2612, Northing 765816.31, Easting 484247.69 Point Number 2613, Northing 765862.38, Easting 484273.56 Point Number 2614, Northing 765904.43, Easting 484303.50 Point Number 2615, Northing 765946.50, Easting 484334.22 Point Number 2616, Northing 765972.37, Easting 484356.06 °- Point Number 2617, Northing 766003.06, Easting 484373.84 Point Number 2618, Northing 766019.25, Easting 484384.34 Point Number 2619, Northing 766051.63, Easting 484398.09 Point Number 2620, Northing 766088.00, Easting 484401.35 Point Number 2621, Northing 766105.17, Easting 484400.93 Point Number 2622, Northing 766121.93, Easting 484400.53 Point Number 2623, Northing 766143.93, Easting 484402.44 Point Number 2624, Northing 766150.86, Easting 484403.04 Point Number 2625, Northing 766159.12, Easting 484403.75 Point Number 2626, Northing 766180.19, Easting 484414.28 Point Number 2627, Northing 766193.94, Easting 484429.63 Point Number 2628, Northing 766209.25, Easting 484458.75 Point Number 2629, Northing 766225.44, Easting 484500.79 Point Number 2630, Northing 766239.19, Easting 484542.03 Point Number 2631, Northing 766252.94, Easting 484578.44 Point Number 2632, Northing 766267.50, Easting 484609.15 Point Number 2633, Northing 766282.06, Easting 484635.03 Point Number 2634, Northing 766289.31, Easting 484662.53 Point Number 2635, Northing 766290.13, Easting 484699.72 Point Number 2636, Northing 766295.81, Easting 484745.82 Point Number 2637, Northing 766292.57, Easting 484783.81 Point Number 2638, Northing 766286.13, Easting 484823.43 Point Number 2639, Northing 766277.19, Easting 484858.22 Point Number 2640, Northing 766273.09, Easting 484889.63 Point Number 2641, Northing 766270.75, Easting 484907.54 Point Number 2642, Northing 766267.50, Easting 484955.25 8/2312005- 155863 Ver.011- TOSBORNE 2 GAp 03312 - 504-040- - 0 Agenda Item No. 17B June 20, 2006 Page 265 of 302 Point Number 2643, Northing 766269.68, Easting 484966.84 Point Number 2644, Northing 766272.37, Easting 484981.12 Point Number 2645, Northing 766274.11, Easting 484991.70 Point Number 2646, Northing 766275.56, Easting 485000.53 Point Number 2647, Northing 766279.62, Easting 485026.41 Point Number 2648, Northing 766288.50, Easting 485053.91 Point Number 2649, Northing 766303.06, Easting 485080.60 Point Number 2650, Northing 766316.01, Easting 485116.97 Point Number 2651, Northing 766323.32, Easting 485142.03 Point Number 2652, Northing 766339.43, Easting 485177.62 Point Number 2653, Northing 766347.56, Easting 485203.50 Point Number 2654, Northing 766353.19, Easting 485238.25 Point Number 2655, Northing 766352.38, Easting 485272.22 Point Number 2656, Northing 766352.38, Easting 485308.63 Point Number 2657, Northing 766345.94, Easting 485343.37 Point Number 2658, Northing 766341.20, Easting 485379.72 Point Number 2659, Northing 766340.25, Easting 485387.03 Point Number 2660, Northing 766340.25, Easting 485387.05 Point Number 2661, Northing 766338.57, Easting 485409.59 Point Number 2662, Northing 766337.06, Easting 485429.91 Point Number 2663, Northing 766335.47, Easting 485450.50 Point Number 2664, Northing 766333.00, Easting 485482.47 Point Number 2665, Northing 766331.36, Easting 485504.95 Point Number 2666, Northing 766329.75, Easting 485526.94 Point Number 2667, Northing 766331.20, Easting 485540.69 Point Number 2668, Northing 766333.00, Easting 485557.66 Point Number 2669, Northing 766334.62, Easting 485619.12 Point Number 2670, Northing 766335.21, Easting 485628.77 Point Number 2671, Northing 766337.06, Easting 485659.56 Point Number 2672, Northing 766341.54, Easting 485695.64 Point Number 2673, Northing 766342.69, Easting 485704.85 Point Number 2674, Northing 766342.90, Easting 485707.69 Point Number 2675, Northing 766345.94, Easting 485747.69 Point Number 2676, Northing 766350.81, Easting 485782.47 Point Number 2677, Northing 766352.38, Easting 485835.03 Point Number 2678, Northing 766354.14, Easting 485863.07 Point Number 2679, Northing 766355.62, Easting 485886.78 Point Number 2680, Northing 766357.68, Easting 485905.21 Point Number 2681, Northing 766360.50, Easting 485930.44 Point Number 2682, Northing 766358.88, Easting 485996.75 Point Number 2683, Northing 766362.65, Easting 486068.44 Point Number 2684, Northing 766364.50, Easting 486103.50 Point Number 2685, Northing 766365.08, Easting 486121.05 Point Number 2686, Northing 766368.56, Easting 486225.59 Point Number 2687, Northing 766371.00, Easting 486286.15 Point Number 2688, Northing 766371.81, Easting 486306.44 8/232005 - 155863 Ver 01!- 70SBORNE CAN 3 03312 -304 -040- -0 Agenda Item No. 17B June 20, 2006 Page 266 of 302 Point Number 2689, Northing 766373.00, Easting 486319.41 Point Number 2690, Northing 766376.69, Easting 486359.81 Point Number 2691, Northing 766377.12, Easting 486392.42 Point Number 2692, Northing 766377.49, Easting 486420.46 Point Number 2693, Northing 766378.25, Easting 486498.91 Point Number 2694, Northing 766380.24, Easting 486536.01 Point Number 2695, Northing 766383.94, Easting 486604.84 Point Number 2696, Northing 766383.94, Easting 486604.85 Point Number 2697, Northing 766383.99, Easting 486609.49 Point Number 2698, Northing 766379.18, Easting 486604.34 Point Number 2699, Northing 766362.32, Easting 486584.96 Point Number 2700, Northing 766362.31, Easting 486584.95 Point Number 2701, Northing 766354.07, Easting 486575.48 Point Number 2702, Northing 766354.07, Easting 486575.47 Point Number 2703, Northing 766287.87, Easting 486499.36 Point Number 2704, Northing 766267.43, Easting 486474.26 Point Number 2705, Northing 766266.12, Easting 486472.53 Point Number 2706, Northing 766243.12, Easting 486453.42 Point Number 2707, Northing 766219.31, Easting 486430.97 Point Number 2708, Northing 766197.03, Easting 486407.01 Point Number 2709, Northing 766176.36, Easting 486381.65 Point Number 2710, Northing 766157.39, Easting 486354.99 Point Number 2711, Northing 766140.21, Easting 486327.15 Point Number 2712, Northing 766124.88, Easting 486298.24 Point Number 2713, Northing 766111.48, Easting 486268.39 Point Number 2714, Northing 766100.06, Easting 486237.73 Point Number 2715, Northing 766090.67, Easting 486206.39 Point Number 2716, Northing 766084.00, Easting 486177.34 Point Number 2717, Northing 766075.71, Easting 486187.25 Point Number 2718, Northing 766070.74, Easting 486181.79 Point Number 2719, Northing 766065.98, Easting 486175.33 Point Number 2720, Northing 766066.09, Easting 486176.60 Point Number 2721, Northing 766043.82, Easting 486201.50 Point Number 2722, Northing 766007.15, Easting 486201.50 Point Number 2723, Northing 765963.93, Easting 486194.95 Point Number 2724, Northing 765936.42, Easting 486193.64 Point Number 2725, Northing 765907.60, Easting 486196.26 Point Number 2726, Northing 765876.16, Easting 486198.87 Point Number 2727, Northing 765843.41, Easting 486200.19 Point Number 2728, Northing 765808.05, Easting 486201.50 Point Number 2729, Northing 765771.37, Easting 486196.26 Point Number 2730, Northing 765751.73, Easting 486193.64 Point Number 2731, Northing 765726.85, Easting 486194.95 Point Number 2732, Northing 765704.58, Easting 486200.19 Point Number 2733, Northing 765678.38, Easting 486204.11 Point Number 2734, Northing 765652.18, Easting 486213.29 812312005- 155863 Ver.011- TOSEORNE 4 CAp 03312 -SO4 -040- - 0 Agenda Item No. 178 June 20, 2006 Page 267 of 302 Point Number 2735, Northing 765625.99, Easting 486214.59 Point Number 2736, Northing 765608.95, Easting 486213.29 Point Number 2737, Northing 765577.52, Easting 486217.22 Point Number 2738, Northing 765553.94, Easting 486217.22 Point Number 2739, Northing 765525.13, Easting 486211.98 Point Number 2740, Northing 765500.23, Easting 486208.05 Point Number 2741, Northing 765463.57, Easting 486201.50 Point Number 2742, Northing 765425.58, Easting 486201.50 Point Number 2743, Northing 765394.14, Easting 486201.50 Point Number 2744, Northing 765361.39, Easting 486202.80 Point Number 2745, Northing 765328.64, Easting 486202.80 Point Number 2746, Northing 765294.58, Easting 486196.26 Point Number 2747, Northing 765269.70, Easting 486200.19 Point Number 2748, Northing 765239.58, Easting 486209.35 Point Number 2749, Northing 765215.99, Easting 486213.29 Point Number 2750, Northing 765211.85, Easting 486212.25 Point Number 2751, Northing 765174.08, Easting 486202.80 Point Number 2752, Northing 765142.64, Easting 486197.56 Point Number 2753, Northing 765119.07, Easting 486197.56 Point Number 2754, Northing 765098.11, Easting 486196.26 Point Number 2755, Northing 765081.08, Easting 486194.95 Point Number 2756, Northing 765061.61, Easting 486199.18 Point Number 2757, Northing 765050.96, Easting 486201.50 Point Number 2758, Northing 765028.69, Easting 486206.74 Point Number 2759, Northing 765019.91, Easting 486207.03 Point Number 2760, Northing 764995.12, Easting 486207.89 Point Number 2761, Northing 764933.90, Easting 486205.08 Point Number 2762, Northing 764933.68, Easting 486210.45 Point Number 2763, Northing 764929.14, Easting 486210.67 Point Number 2764, Northing 764917.35, Easting 486234.25 Point Number 2765, Northing 764919.98, Easting 486263.06 Point Number 2766, Northing 764926.53, Easting 486293.18 Point Number 2767, Northing 764919.98, Easting 486315.45 Point Number 2768, Northing 764925.21, Easting 486352.13 Point Number 2769, Northing 764927.63, Easting 486359.38 Point Number 2770, Northing 764926.51, Easting 486386.88 Point Number 2771, Northing 764926.51, Easting 486386.88 Point Number 2772, Northing 764919.98, Easting 486409.76 Point Number 2773, Northing 764919.98, Easting 486433.34 Point Number 2774, Northing 764924.00, Easting 486448.75 Point Number 2775, Northing 764924.00, Easting 486448.75 Point Number 2776, Northing 764922.43, Easting 486487.20 Point Number 2777, Northing 764919.98, Easting 486489.66 Point Number 2778, Northing 764913.42, Easting 486502.77 Point Number 2779, Northing 764913.42, Easting 486515.86 Point Number 2780, Northing 764920.77, Easting 486528.12 8!232005- 155863 Ver. 011- TOSBORNE CAS 5 03312- SD4- 04D- -0 Agenda Item No. 17B June 20, 2006 Page 268 of 302 Point Number 2781, Northing 764919.90, Easting 486549.47 Point Number 2782, Northing 764910.80, Easting 486560.40 Point Number 2783, Northing 764901.63, Easting 486582.66 Point Number 2784, Northing 764896.39, Easting 486620.65 Point Number 2785, Northing 764896.39, Easting 486646.84 Point Number 2786, Northing 764902.94, Easting 486670.43 Point Number 2787, Northing 764910.80, Easting 486690.07 Point Number 2788, Northing 764913.42, Easting 486705.79 Point Number 2789, Northing 764901.63, Easting 486718.89 Point Number 2790, Northing 764889.84, Easting 486735.91 Point Number 2791, Northing 764891.15, Easting 486754.26 Point Number 2792, Northing 764899.02, Easting 486769.97 Point Number 2793, Northing 764909.50, Easting 486785.69 Point Number 2794, Northing 764908.18, Easting 486800.10 Point Number 2795, Northing 764896.39, Easting 486811.89 Point Number 2796, Northing 764899.02, Easting 486828.92 Point Number 2797, Northing 764902.94, Easting 486838.09 Point Number 2798, Northing 764896.39, Easting 486848.56 Point Number 2799, Northing 764892.47, Easting 486889.17 Point Number 2800, Northing 764892.47, Easting 486916.68 Point Number 2801, Northing 764888.54, Easting 486937.63 Point Number 2802, Northing 764875.44, Easting 486955.98 Point Number 2803, Northing 764855.79, Easting 486969.07 Point Number 2804, Northing 764846.61, Easting 486980.86 Point Number 2805, Northing 764855.79, Easting 486997.89 Point Number 2806, Northing 764880.68, Easting 486999.19 Point Number 2807, Northing 764895.08, Easting 487003.13 Point Number 2808, Northing 764901.07, Easting 487012.71 Point Number 2809, Northing 764901.07, Easting 487012.71 Point Number 2810, Northing 764900.05, Easting 487038.02 Point Number 2811, Northing 764900.04, Easting 487038.02 Point Number 2812, Northing 764900.04, Easting 487038.02 Point Number 2813, Northing 764896.39, Easting 487048.97 Point Number 2814, Northing 764884.60, Easting 487067.30 Point Number 2815, Northing 764884.60, Easting 487084.33 Point Number 2816, Northing 764897.43, Easting 487102.29 Point Number 2817, Northing 764897.43, Easting 487102.29 Point Number 2818, Northing 764897.25, Easting 487106.82 Point Number 2819, Northing 764897.25, Easting 487106.83 Point Number 2820, Northing 764895.08, Easting 487126.25 HEREINAFTER REFERRED TO AS POINT "B" Point Number 2850, Northing 764876.75, Easting 487148.52 Point Number 2851, Northing 764868.88, Easting 487185.19 Point Number 2852, Northing 764874.12, Easting 487207.46 Point Number 2853, Northing 764874.12, Easting 487231.04 Point Number 2854, Northing 764874.12, Easting 487245.45 6/232005- 155883 Ver 011- TOSBORNE 6 03312-SO4-04D- - 0 Agenda Item No. 17B June 20, 2006 Page 269 of 302 Point Number 2855, Northing 764867.58, Easting 487278.19 Point Number 2856, Northing 764866.27, Easting 487295.22 Point Number 2857, Northing 764864.96, Easting 487326.66 Point Number 2858, Northing 764872.82, Easting 487343.69 Point Number 2859, Northing 764873.86, Easting 487357.33 Point Number 2860, Northing 764874.12, Easting 487360.72 Point Number 2861, Northing 764871.51, Easting 487386.91 Point Number 2862, Northing 764861.03, Easting 487431.44 Point Number 2863, Northing 764857.10, Easting 487453.71 Point Number 2864, Northing 764855.79, Easting 487482.54 Point Number 2865, Northing 764863.64, Easting 487506.11 Point Number 2866, Northing 764862.79, Easting 487508.29 Point Number 2867, Northing 764862.79, Easting 487508.29 Point Number 2868, Northing 764842.88, Easting 487517.53 Point Number 2869, Northing 764831.92, Easting 487522.14 Point Number 2870, Northing 764794.56, Easting 487537.87 Point Number 2871, Northing 764766.63, Easting 487543.78 Point Number 2872, Northing 764739.31, Easting 487545.19 Point Number 2873, Northing 764739.31, Easting 487545.19 Point Number 2874, Northing 764737.50, Easting 487538.75 Point Number 2875, Northing 764722.44, Easting 487519.87 Point Number 2876, Northing 764717.37, Easting 487502.91 Point Number 2877, Northing 764723.69, Easting 487490.93 Point Number 2878, Northing 764736.88, Easting 487480.26 Point Number 2879, Northing 764741.93, Easting 487472.69 Point Number 2880, Northing 764743.81, Easting 487453.19 Point Number 2881, Northing 764738.19, Easting 487438.69 Point Number 2882, Northing 764725.56, Easting 487438.69 Point Number 2883, Northing 764715.50, Easting 487434.94 Point Number 2884, Northing 764704.19, Easting 487426.13 Point Number 2885, Northing 764699.12, Easting 487412.91 Point Number 2886, Northing 764702.93, Easting 487397.78 Point Number 2887, Northing 764712.38, Easting 487377.03 Point Number 2888, Northing 764729.37, Easting 487347.44 Point Number 2889, Northing 764741.32, Easting 487328.56 Point Number 2890, Northing 764744.44, Easting 487316.63 Point Number 2891, Northing 764739.44, Easting 487294.59 Point Number 2892, Northing 764732.50, Easting 487292.06 Point Number 2893, Northing 764721.81, Easting 487293.31 Point Number 2894, Northing 764705.44, Easting 487299.62 Point Number 2895, Northing 764699.12, Easting 487310.94 Point Number 2896, Northing 764694.12, Easting 487328.56 Point Number 2897, Northing 764672.06, Easting 487357.54 Point Number 2898, Northing 764662.00, Easting 487370.72 Point Number 2899, Northing 764652.57, Easting 487390.25 Point Number 2900, Northing 764647.56, Easting 487407.21 8123!2005- 155863 Ver 011- TOSBORNE caw 7 03312 -SO4 -040- -0 Agenda Item No. 17B June 20, 2006 Page 270 of 302 Point Number 2901, Northing 764644.38, Easting 487427.37 Point Number 2902, Northing 764646.25, Easting 487438.69 Point Number 2903, Northing 764648.81, Easting 487451.91 Point Number 2904, Northing 764644.38, Easting 487472.06 Point Number 2905, Northing 764628.62, Easting 487480.87 Point Number 2906, Northing 764612.31, Easting 487480.26 Point Number 2907, Northing 764583.31, Easting 487494.09 Point Number 2908, Northing 764563.19, Easting 487502.25 Point Number 2909, Northing 764553.47, Easting 487505.56 Point Number 2910, Northing 764550.62, Easting 487506.53 Point Number 2911, Northing 764511.62, Easting 487498.06 Point Number 2912, Northing 764473.50, Easting 487482.81 Point Number 2913, Northing 764444.69, Easting 487470.93 Point Number 2914, Northing 764415.06, Easting 487452.32 Point Number 2915, Northing 764364.24, Easting 487421.81 Point Number 2916, Northing 764336.62, Easting 487402.29 Point Number 2917, Northing 764300.68, Easting 487376.91 Point Number 2918, Northing 764250.69, Easting 487343.04 Point Number 2919, Northing 764216.00, Easting 487315.91 Point Number 2920, Northing 764183.81, Easting 487292.19 Point Number 2921, Northing 764177.12, Easting 487287.00 Point Number 2922, Northing 764170.43, Easting 487281.82 Point Number 2923, Northing 764155.15, Easting 487253.68 Point Number 2924, Northing 764151.28, Easting 487243.83 Point Number 2925, Northing 764141.62, Easting 487219.23 Point Number 2926, Northing 764118.25, Easting 487187.25 Point Number 2927, Northing 764087.49, Easting 487167.57 Point Number 2928, Northing 764060.44, Easting 487144.19 Point Number 2929, Northing 764035.83, Easting 487109.76 Point Number 2930, Northing 764021.07, Easting 487079.00 Point Number 2931, Northing 764008.76, Easting 487043.33 Point Number 2932, Northing 763992.77, Easting 487001.51 Point Number 2933, Northing 763979.24, Easting 486971.98 Point Number 2934, Northing 763971.61, Easting 486952.91 Point Number 2935, Northing 763944.39, Easting 486881.99 Point Number 2936, Northing 763943.46, Easting 486881.89 Point Number 2937, Northing 763937.42, Easting 486841.59 Point Number 2938, Northing 763921.43, Easting 486819.45 Point Number 2939, Northing 763899.28, Easting 486810.84 Point Number 2940, Northing 763847.62, Easting 486819.45 Point Number 2941, Northing 763824.24, Easting 486818.21 Point Number 2942, Northing 763807.03, Easting 486809.61 Point Number 2943, Northing 763793.49, Easting 486792.38 Point Number 2944, Northing 763789.81, Easting 486765.32 Point Number 2945, Northing 763796.28, Easting 486728.62 Point Number 2946, Northing 763820.02, Easting 486695.01 8/23/2005- 155863 Ver 011- TOSBORNE 8 CFW3 V 03312 -SD4 -040- - 0 Agenda Item No. 17B June 20. 2006 Page 271 of 302 Point Number 2947, Northing 763846.39, Easting 486676.75 Point Number 2948, Northing 763859.93, Easting 486663.23 Point Number 2949, Northing 763857.46, Easting 486650.92 Point Number 2950, Northing 763852.54, Easting 486636.16 Point Number 2951, Northing 763847.01, Easting 486627.37 Point Number 2952, Northing 763818.86, Easting 486551.02 Point Number 2953, Northing 763820.92, Easting 486523.48 Point Number 2954, Northing 763849.21, Easting 486459.64 Point Number 2955, Northing 763869.73, Easting 486410.72 Point Number 2956, Northing 763868.29, Easting 486400.83 Point Number 2957, Northing 763886.98, Easting 486348.32 Point Number 2958, Northing 763896.83, Easting 486306.49 Point Number 2959, Northing 763891.91, Easting 486269.58 Point Number 2960, Northing 763873.45, Easting 486236.38 Point Number 2961, Northing 763851.31, Easting 486206.85 Point Number 2962, Northing 763824.24, Easting 486179.80 Point Number 2963, Northing 763793.49, Easting 486139.20 Point Number 2964, Northing 763771.35, Easting 486109.68 Point Number 2965, Northing 763762.74, Easting 486082.61 Point Number 2966, Northing 763754.14, Easting 486060.47 Point Number 2967, Northing 763706.16, Easting 486043.24 Point Number 2968, Northing 763663.11, Easting 486050.63 Point Number 2969, Northing 763615.13, Easting 486074.01 Point Number 2970, Northing 763607.78, Easting 486074.55 Point Number 2971, Northing 763581.91, Easting 486076.46 Point Number 2972, Northing 763564.70, Easting 486069.09 Point Number 2973, Northing 763554.85, Easting 486048.18 Point Number 2974, Northing 763563.47, Easting 486027.25 Point Number 2975, Northing 763588.07, Easting 485997.73 Point Number 2976, Northing 763613.98, Easting 485986.77 Point Number 2977, Northing 763620.05, Easting 485984.21 Point Number 2978, Northing 763655.72, Easting 485976.82 Point Number 2979, Northing 763675.41, Easting 485962.06 Point Number 2980, Northing 763690.17, Easting 485950.99 Point Number 2981, Northing 763724.61, Easting 485941.15 Point Number 2982, Northing 763747.98, Easting 485936.23 Point Number 2983, Northing 763777.37, Easting 485929.08 Point Number 2984, Northing 763793.49, Easting 485925.16 Point Number 2985, Northing 763824.24, Easting 485928.85 Point Number 2986, Northing 763857.46, Easting 485936.23 Point Number 2987, Northing 763890.68, Easting 485932.53 Point Number 2988, Northing 763892.40, Easting 485931.83 Point Number 2989, Northing 763930.04, Easting 485916.54 Point Number 2990, Northing 763964.48, Easting 485914.09 Point Number 2991, Northing 763995.24, Easting 485909.17 Point Number 2992, Northing 764002.61, Easting 485910.40 8232005- 155863 Ver 011- TOSBORNE 0 3 03312 -SD4 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 272 of 302 Point Number 2993, Northing 764018.60, Easting 485944.84 Point Number 2994, Northing 764024.75, Easting 485975.59 Point Number 2995, Northing 764016.15, Easting 486028.48 Point Number 2996, Northing 764000.16, Easting 486083.85 Point Number 2997, Northing 763973.09, Easting 486165.03 Point Number 2998, Northing 763955.87, Easting 486195.78 Point Number 2999, Northing 763946.03, Easting 486219.15 Point Number 3000, Northing 763948.49, Easting 486252.37 Point Number 3001, Northing 763960.79, Easting 486280.66 Point Number 3002, Northing 763979.24, Easting 486292.96 Point Number 3003, Northing 764017.38, Easting 486304.03 Point Number 3004, Northing 764062.89, Easting 486311.42 Point Number 3005, Northing 764092.41, Easting 486301.57 Point Number 3006, Northing 764126.86, Easting 486292.96 Point Number 3007, Northing 764151.46, Easting 486273.28 Point Number 3008, Northing 764195.74, Easting 486222.84 Point Number 3009, Northing 764222.81, Easting 486211.77 Point Number 3010, Northing 764248.64, Easting 486210.55 Point Number 3011, Northing 764268.32, Easting 486217.92 Point Number 3012, Northing 764292.92, Easting 486246.22 Point Number 3013, Northing 764296.62, Easting 486281.89 Point Number 3014, Northing 764289.23, Easting 486332.33 Point Number 3015, Northing 764273.24, Easting 486364.30 Point Number 3016, Northing 764254.79, Easting 486397.52 Point Number 3017, Northing 764243.72, Easting 486433.19 Point Number 3018, Northing 764228.96, Easting 486456.57 Point Number 3019, Northing 764185.91, Easting 486494.70 Point Number 3020, Northing 764149.00, Easting 486526.69 Point Number 3021, Northing 764104.71, Easting 486583.27 Point Number 3022, Northing 764087.49, Easting 486612.79 Point Number 3023, Northing 764085.03, Easting 486661.99 Point Number 3024, Northing 764109.63, Easting 486703.82 Point Number 3025, Northing 764128.09, Easting 486798.54 Point Number 3026, Northing 764152.69, Easting 486899.41 Point Number 3027, Northing 764169.91, Easting 486969.53 Point Number 3028, Northing 764212.97, Easting 487028.56 Point Number 3029, Northing 764268.32, Easting 487066.70 Point Number 3030, Northing 764331.05, Easting 487085.16 Point Number 3031, Northing 764383.95, Easting 487090.08 Point Number 3032, Northing 764424.54, Easting 487085.16 Point Number 3033, Northing 764494.66, Easting 487060.55 Point Number 3034, Northing 764537.71, Easting 487027.34 Point Number 3035, Northing 764590.61, Easting 486980.59 Point Number 3036, Northing 764650.88, Easting 486963.37 Point Number 3037, Northing 764719.77, Easting 486963.37 Point Number 3038, Northing 764770.21, Easting 486968.29 812312005-155863 Ver. 01 !. TOSBORNE 1 0 C"43 03312 -504 -040- - 0 Agenda item No. 17B June 20, 2006 Page 273 of 302 Point Number 3039, Northing 764796.04, Easting 486971.98 Point Number 3040, Northing 764816.95, Easting 486957.22 Point Number 3041, Northing 764819.40, Easting 486925.24 Point Number 3042, Northing 764813.26, Easting 486908.01 Point Number 3043, Northing 764807.11, Easting 486882.18 Point Number 3044, Northing 764807.11, Easting 486850.20 Point Number 3045, Northing 764802.19, Easting 486804.69 Point Number 3046, Northing 764799.72, Easting 486757.95 Point Number 3047, Northing 764792.35, Easting 486714.89 Point Number 3048, Northing 764780.05, Easting 486652.16 Point Number 3049, Northing 764745.60, Easting 486625.09 Point Number 3050, Northing 764706.24, Easting 486586.96 Point Number 3051, Northing 764681.64, Easting 486551.28 Point Number 3052, Northing 764659.50, Easting 486488.55 Point Number 3053, Northing 764647.19, Easting 486457.80 Point Number 3054, Northing 764625.05, Easting 486408.59 Point Number 3055, Northing 764600.45, Easting 486363.08 Point Number 3056, Northing 764564.78, Easting 486339.70 Point Number 3057, Northing 764537.71, Easting 486342.17 Point Number 3058, Northing 764498.34, Easting 486327.40 Point Number 3059, Northing 764463.91, Easting 486300.35 Point Number 3060, Northing 764431.92, Easting 486283.12 Point Number 3061, Northing 764417.16, Easting 486272.05 Point Number 3062, Northing 764403.63, Easting 486259.74 Point Number 3063, Northing 764370.42, Easting 486221.62 Point Number 3064, Northing 764356.88, Easting 486197.01 Point Number 3065, Northing 764359.35, Easting 486174.87 Point Number 3066, Northing 764380.26, Easting 486147.81 Point Number 3067, Northing 764404.86, Easting 486114.60 Point Number 3068, Northing 764426.08, Easting 486072.16 Point Number 3069, Northing 764435.14, Easting 486019.92 Point Number 3070, Northing 764435.81, Easting 485988.03 Point Number 3071, Northing 764423.18, Easting 485942.85 Point Number 3072, Northing 764407.91, Easting 485917.61 Point Number 3073, Northing 764372.04, Easting 485866.46 Point Number 3074, Northing 764332.17, Easting 485811.32 Point Number 3075, Northing 764279.03, Easting 485775.45 Point Number 3076, Northing 764216.58, Easting 485756.84 Point Number 3077, Northing 764174.73, Easting 485746.88 Point Number 3078, Northing 764138.19, Easting 485741.57 Point Number 3079, Northing 764093.02, Easting 485730.94 Point Number 3080, Northing 764062.46, Easting 485695.73 Point Number 3081, Northing 764034.56, Easting 485667.82 Point Number 3082, Northing 764016.63, Easting 485645.90 Point Number 3083, Northing 763995.36, Easting 485623.32 Point Number 3084, Northing 763967.47, Easting 485609.37 8232005 - 155863 Ver. 01!- TOSBORNE "" 11 03312- 504 -040 - - 0 Agenda Item No. 17B June 20, 2006 Page 274 of 302 Point Number 3085, Northing 763934.25, Easting 485603.39 Point Number 3086, Northing 763892.39, Easting 485603.39 Point Number 3087, Northing 763865.16, Easting 485612.03 Point Number 3088, Northing 763841.25, Easting 485624.64 Point Number 3089, Northing 763816.00, Easting 485643.25 Point Number 3090, Northing 763794.74, Easting 485671.82 Point Number 3091, Northing 763766.84, Easting 485711.67 Point Number 3092, Northing 763751.07, Easting 485730.37 Point Number 3093, Northing 763734.37, Easting 485753.06 Point Number 3094, Northing 763696.31, Easting 485787.47 Point Number 3095, Northing 763661.87, Easting 485818.25 Point Number 3096, Northing 763640.12, Easting 485865.37 Point Number 3097, Northing 763636.50, Easting 485894.35 Point Number 3098, Northing 763619.52, Easting 485918.63 Point Number 3099, Northing 763611.18, Easting 485930.56 Point Number 3100, Northing 763584.20, Easting 485929.17 Point Number 3101, Northing 763576.75, Easting 485928.79 Point Number 3102, Northing 763560.54, Easting 485923.38 Point Number 3103, Northing 763555.00, Easting 485921.54 Point Number 3104, Northing 763536.87, Easting 485921.54 Point Number 3105, Northing 763524.15, Easting 485921.00 Point Number 3106, Northing 763493.43, Easting 485919.72 Point Number 3107, Northing 763475.89, Easting 485900.43 Point Number 3108, Northing 763475.31, Easting 485899.79 Point Number 3109, Northing 763466.25, Easting 485885.29 Point Number 3110, Northing 763459.00, Easting 485865.37 Point Number 3111, Northing 763442.68, Easting 485845.44 Point Number 3112, Northing 763419.12, Easting 485829.12 Point Number 3113, Northing 763386.56, Easting 485809.22 Point Number 3114, Northing 763346.68, Easting 485811.03 Point Number 3115, Northing 763345.07, Easting 485811.52 Point Number 3116, Northing 763330.24, Easting 485815.95 Point Number 3117, Northing 763310.43, Easting 485821.87 Point Number 3118, Northing 763297.75, Easting 485829.12 Point Number 3119, Northing 763252.50, Easting 485843.62 Point Number 3120, Northing 763221.68, Easting 485856.31 Point Number 3121, Northing 763176.37, Easting 485876.22 Point Number 3122, Northing 763174.92, Easting 485876.99 Point Number 3123, Northing 763141.99, Easting 485894.35 Point Number 3124, Northing 763105.74, Easting 485917.91 Point Number 3125, Northing 763056.87, Easting 485943.25 Point Number 3126, Northing 763056.57, Easting 485943.37 Point Number 3127, Northing 762997.06, Easting 485966.81 Point Number 3128, Northing 762973.67, Easting 485973.27 Point Number 3129, Northing 762944.57, Easting 485981.31 Point Number 3130, Northing 762902.88, Easting 485984.94 8/23/2005 - 155863 Ve[01!- TOSBORNE 12 CA.3 03312-SD4-040- - 0 Agenda Item No. 17B June 20; 2006 Page 275 of 302 Point Number 3131, Northing 762877.51, Easting 485984.94 Point Number 3132, Northing 762825.01, Easting 485983.12 Point Number 3133, Northing 762808.69, Easting 485983.12 Point Number 3134, Northing 762756.13, Easting 485972.25 Point Number 3135, Northing 762752.51, Easting 485954.12 Point Number 3136, Northing 762748.78, Easting 485935.53 Point Number 3137, Northing 762745.26, Easting 485917.91 Point Number 3138, Northing 762719.94, Easting 485899.79 Point Number 3139, Northing 762701.82, Easting 485872.62 Point Number 3140, Northing 762698.19, Easting 485847.25 Point Number 3141, Northing 762694.57, Easting 485832.75 Point Number 3142, Northing 762683.69, Easting 485825.50 Point Number 3143, Northing 762660.13, Easting 485818.25 Point Number 3144, Northing 762632.94, Easting 485814.66 Point Number 3145, Northing 762607.63, Easting 485811.03 Point Number 3146, Northing 762587.69, Easting 485812.85 Point Number 3147, Northing 762555.07, Easting 485827.31 Point Number 3148, Northing 762531.50, Easting 485830.94 Point Number 3149, Northing 762500.06, Easting 485836.41 Point Number 3150, Northing 762489.88, Easting 485838.19 Point Number 3151, Northing 762459.36, Easting 485854.34 Point Number 3152, Northing 762459.07, Easting 485854.50 Point Number 3153, Northing 762443.63, Easting 485864.78 Point Number 3154, Northing 762441.82, Easting 485871.46 Point Number 3155, Northing 762436.38, Easting 485891.15 Point Number 3156, Northing 762444.69, Easting 485907.69 Point Number 3157, Northing 762454.57, Easting 485929.22 Point Number 3158, Northing 762457.87, Easting 485962.35 Point Number 3159, Northing 762449.62, Easting 485983.84 Point Number 3160, Northing 762438.06, Easting 485985.50 Point Number 3161, Northing 762411.56, Easting 485975.57 Point Number 3162, Northing 762395.00, Easting 485965.63 Point Number 3163, Northing 762376.81, Easting 485960.68 Point Number 3164, Northing 762347.00, Easting 485952.41 Point Number 3165, Northing 762320.50, Easting 485947.44 Point Number 3166, Northing 762302.32, Easting 485944.12 Point Number 3167, Northing 762289.06, Easting 485930.87 Point Number 3168, Northing 762287.56, Easting 485923.31 Point Number 3169, Northing 762284.07, Easting 485906.04 Point Number 3170, Northing 762279.12, Easting 485891.15 Point Number 3171, Northing 762265.87, Easting 485881.22 Point Number 3172, Northing 762256.36, Easting 485876.89 Point Number 3173, Northing 762247.68, Easting 485872.94 Point Number 3174, Northing 762243.06, Easting 485871.53 Point Number 3175, Northing 762241.47, Easting 485876.51 Point Number 3176, Northing 762236.13, Easting 485893.25 8/232005- 155863 Ver 01!- TCSBORNE .A« 13 03312- SO4-040- - 0 Agenda Item No. 17B June 20, 2006 Page 276 of 302 Point Number 3177, Northing 762237.01, Easting 485912.44 Point Number 3178, Northing 762239.56, Easting 485932.50 Point Number 3179, Northing 762237.88, Easting 485950.81 Point Number 3180, Northing 762242.18, Easting 485983.06 Point Number 3181, Northing 762251.81, Easting 486011.84 Point Number 3182, Northing 762264.00, Easting 486038.00 Point Number 3183, Northing 762276.19, Easting 486054.60 Point Number 3184, Northing 762282.32, Easting 486063.32 Point Number 3185, Northing 762290.18, Easting 486069.41 Point Number 3186, Northing 762304.13, Easting 486067.66 Point Number 3187, Northing 762307.63, Easting 486065.91 Point Number 3188, Northing 762310.24, Easting 486054.60 Point Number 3189, Northing 762311.12, Easting 486052.85 Point Number 3190, Northing 762314.56, Easting 486044.12 Point Number 3191, Northing 762323.44, Easting 486041.16 Point Number 3192, Northing 762346.75, Easting 486050.12 Point Number 3193, Northing 762383.00, Easting 486053.75 Point Number 3194, Northing 762419.19, Easting 486061.00 Point Number 3195, Northing 762448.19, Easting 486095.44 Point Number 3196, Northing 762480.82, Easting 486128.04 Point Number 3197, Northing 762498.94, Easting 486144.35 Point Number 3198, Northing 762536.94, Easting 486167.87 Point Number 3199, Northing 762551.44, Easting 486196.87 Point Number 3200, Northing 762573.19, Easting 486225.85 Point Number 3201, Northing 762611.25, Easting 486233.10 Point Number 3202, Northing 762638.38, Easting 486242.16 Point Number 3203, Northing 762647.44, Easting 486254.82 Point Number 3204, Northing 762656.51, Easting 486267.50 Point Number 3205, Northing 762676.44, Easting 486294.69 Point Number 3206, Northing 762701.82, Easting 486312.81 Point Number 3207, Northing 762721.75, Easting 486354.47 Point Number 3208, Northing 762741.63, Easting 486387.06 Point Number 3209, Northing 762719.94, Easting 486417.88 Point Number 3210, Northing 762712.69, Easting 486477.65 Point Number 3211, Northing 762730.76, Easting 486513.88 Point Number 3212, Northing 762770.63, Easting 486539.25 Point Number 3213, Northing 762810.51, Easting 486537.44 Point Number 3214, Northing 762846.68, Easting 486532.00 Point Number 3215, Northing 762868.43, Easting 486521.13 Point Number 3216, Northing 762881.13, Easting 486524.75 Point Number 3217, Northing 762901.73, Easting 486535.74 Point Number 3218, Northing 762926.13, Easting 486567.27 Point Number 3219, Northing 762937.32, Easting 486600.84 Point Number 3220, Northing 762943.50, Easting 486625.50 Point Number 3221, Northing 762944.90, Easting 486631.13 Point Number 3222, Northing 762946.38, Easting 486637.06 82312005 - 155863 Ver: Olt- TOSBORNE 14 CAN43 03312 - 504 -040 - - 0 Agenda Item No. 17B June 20, 2006 Page 277 of 302 Point Number 3223, Northing 762957.18, Easting 486658.78 Point Number 3224, Northing 762966.24, Easting 486676.90 Point Number 3225, Northing 762958.99, Easting 486705.90 Point Number 3226, Northing 762932.56, Easting 486733.06 Point Number 3227, Northing 762902.07, Easting 486733.90 Point Number 3228, Northing 762880.00, Easting 486731.38 Point Number 3229, Northing 762848.69, Easting 486728.85 Point Number 3230, Northing 762820.75, Easting 486728.00 Point Number 3231, Northing 762790.25, Easting 486728.85 Point Number 3232, Northing 762765.69, Easting 486732.21 Point Number 3233, Northing 762733.51, Easting 486736.47 Point Number 3234, Northing 762705.50, Easting 486739.00 Point Number 3235, Northing 762685.18, Easting 486742.41 Point Number 3236, Northing 762630.12, Easting 486751.72 Point Number 3237, Northing 762582.69, Easting 486759.34 Point Number 3238, Northing 762531.00, Easting 486762.72 Point Number 3239, Northing 762476.81, Easting 486767.81 Point Number 3240, Northing 762454.82, Easting 486770.62 Point Number 3241, Northing 762434.62, Easting 486745.68 Point Number 3242, Northing 762412.04, Easting 486729.22 Point Number 3243, Northing 762386.82, Easting 486708.38 Point Number 3244, Northing 762363.02, Easting 486685.94 Point Number 3245, Northing 762360.58, Easting 486683.46 Point Number 3246, Northing 762350.74, Easting 486673.41 Point Number 3247, Northing 762330.89, Easting 486651.93 Point Number 3248, Northing 762310.22, Easting 486626.57 Point Number 3249, Northing 762291.25, Easting 486599.91 Point Number 3250, Northing 762282.36, Easting 486586.00 Point Number 3251, Northing 762185.52, Easting 486491.47 Point Number 3252, Northing 762180.05, Easting 486486.05 Point Number 3253, Northing 762157.77, Easting 486462.09 Point Number 3254, Northing 762137.10, Easting 486436.73 Point Number 3255, Northing 762118.13, Easting 486410.07 Point Number 3256, Northing 762100.95, Easting 486382.23 Point Number 3257, Northing 762095.51, Easting 486372.48 Point Number 3258, Northing 762057.77, Easting 486303.05 Point Number 3259, Northing 762047.88, Easting 486283.88 Point Number 3260, Northing 762034.47, Easting 486254.04 Point Number 3261, Northing 762023.05, Easting 486223.38 Point Number 3262, Northing 762018.68, Easting 486209.68 Point Number 3263, Northing 762000.62, Easting 486150.30 Point Number 3264, Northing 761995.61, Easting 486132.65 Point Number 3265, Northing 761988.29, Easting 486100.76 Point Number 3266, Northing 761983.07, Easting 486068.46 Point Number 3267, Northing 761979.97, Easting 486035.89 Point Number 3268, Northing 761979.01, Easting 486003.19 8/232005- 155863 V- 01 `TOSBORNE ".3 15 03312 -504 -040- -0 Agenda Item No. 17B June 20, 2006 Page 278 of 302 Point Number 3269, Northing 761980.20, Easting 485970.49 Point Number 3270, Northing 761983.51, Easting 485937.94 Point Number 3271, Northing 761988.96, Easting 485905.63 Point Number 3272, Northing 761991.98, Easting 485891.75 Point Number 3273, Northing 761996.38, Easting 485872.82 Point Number 3274, Northing 761999.16, Easting 485880.46 Point Number 3275, Northing 762004.81, Easting 485896.00 Point Number 3276, Northing 762031.63, Easting 485908.18 Point Number 3277, Northing 762075.43, Easting 485920.38 Point Number 3278, Northing 762116.87, Easting 485925.25 Point Number 3279, Northing 762148.56, Easting 485927.69 Point Number 3280, Northing 762172.94, Easting 485908.18 Point Number 3281, Northing 762184.63, Easting 485875.07 Point Number 3282, Northing 762187.56, Easting 485866.78 Point Number 3283, Northing 762194.81, Easting 485846.41 Point Number 3284, Northing 762199.68, Easting 485832.66 Point Number 3285, Northing 762192.43, Easting 485781.50 Point Number 3286, Northing 762194.87, Easting 485749.82 Point Number 3287, Northing 762187.56, Easting 485723.04 Point Number 3288, Northing 762163.19, Easting 485688.91 Point Number 3289, Northing 762129.06, Easting 485684.04 Point Number 3290, Northing 762107.12, Easting 485696.22 Point Number 3291, Northing 762099.81, Easting 485732.78 Point Number 3292, Northing 762094.94, Easting 485764.44 Point Number 3293, Northing 762090.06, Easting 485796.13 Point Number 3294, Northing 762063.31, Easting 485810.71 Point Number 3295, Northing 762029.18, Easting 485813.16 Point Number 3296, Northing 762002.38, Easting 485830.22 Point Number 3297, Northing 761999.37, Easting 485846.29 Point Number 3298, Northing 761995.07, Easting 485869.22 Point Number 3299, Northing 761995.45, Easting 485870.28 Point Number 3300, Northing 761746.30, Easting 485863.97 Point Number 3301, Northing 761721.69, Easting 485759.35 Point Number 3302, Northing 761702.00, Easting 485653.82 Point Number 3303, Northing 761706.92, Easting 485546.85 Point Number 3304, Northing 761741.38, Easting 485335.16 Point Number 3305, Northing 761775.02, Easting 485123.47 Point Number 3306, Northing 761737.28, Easting 484966.97 Point Number 3307, Northing 761640.46, Easting 484775.59 Point Number 3308, Northing 761603.54, Easting 484675.08 Point Number 3309, Northing 761589.59, Easting 484514.88 Point Number 3310, Northing 761540.36, Easting 484363.29 Point Number 3311, Northing 761439.44, Easting 484237.76 Point Number 3312, Northing 761313.91, Easting 484135.81 Point Number 3313, Northing 761173.60, Easting 484058.89 Point Number 3314, Northing 760965.20, Easting 484004.23 8232005- 155863 Ver. 01!- TOSBORNE 16 ck 03312-SD4-040- - 0 Agenda Item No. 17B June 20, 2006 Page 279 of 302 Point Number 3315, Northing 760821.61, Easting 483943.20 Point Number 3316, Northing 760707.56, Easting 483831.00 Point Number 3317, Northing 760599.26, Easting 483708.75 Point Number 3318, Northing 760435.98, Easting 483496.14 Point Number 3319, Northing 760344.09, Easting 483362.19 Point Number 3320, Northing 760363.78, Easting 483204.56 Point Number 3321, Northing 760415.47, Easting 483110.20 Point Number 3322, Northing 760441.73, Easting 483006.41 Point Number 3323, Northing 760413.83, Easting 482901.39 Point Number 3324, Northing 760326.86, Easting 482858.62 Point Number 3325, Northing 760215.27, Easting 482855.54 Point Number 3326, Northing 760204.59, Easting 482840.62 Point Number 3327, Northing 760213.19, Easting 482845.19 Point Number 3328, Northing 760236.38, Easting 482851.81 Point Number 3329, Northing 760281.06, Easting 482843.54 Point Number 3330, Northing 760291 .00, Easting 482838.57 Thence North 69 °05'29" West 32.20 feet to a point on the west line of the aforementioned Section 33 (Point Number 3331, Northing 760302.50, Easting 482808.48) Thence along said west line North 00 028'34" West 649.58 feet to (Point Number 3335, Northing 760952.05, Easting 482803.09) Thence leaving said west line in straight -line segments through the following vertices (Points 3336 through 3546 & 2502 inclusive) Point Number 3336, Northing 760943.14, Easting 482834.54 Point Number 3337, Northing 760930.96, Easting 482846.73 Point Number 3338, Northing 760927.91, Easting 482855.87 Point Number 3339, Northing 760918.77, Easting 482892.44 Point Number 3340, Northing 760921.81, Easting 482922.91 Point Number 3341, Northing 760943.14, Easting 482968.62 Point Number 3342, Northing 760964.47, Easting 482992.99 Point Number 3343, Northing 760994.95, Easting 483005.18 Point Number 3344, Northing 761031.51, Easting 483008.23 Point Number 3345, Northing 761092.45, Easting 483008.23 Point Number 3346, Northing 761141.21, Easting 483023.46 Point Number 3347, Northing 761193.01, Easting 483044.79 Point Number 3348, Northing 761223.48, Easting 483066.12 Point Number 3349, Northing 761263.09, Easting 483105.74 Point Number 3350, Northing 761302.70, Easting 483133.16 Point Number 3351, Northing 761324.03, Easting 483169.73 Point Number 3352, Northing 761342.31, Easting 483203.24 Point Number 3353, Northing 761375.83, Easting 483227.62 Point Number 3354, Northing 761403.26, Easting 483248.95 Point Number 3355, Northing 761415.44, Easting 483267.23 82320D5- 155863 Ver: 011- TOSBORNE CA"3 17 03312 - 504 -040 - - 0 Agenda Item No. 17B June 20, 2006 Page 280 of 302 Point Number 3356, Northing 761391.07, Easting 483312.94 Point Number 3357, Northing 761348.41, Easting 483331.22 Point Number 3358, Northing 761314.89, Easting 483370.83 Point Number 3359, Northing 761290.51, Easting 483407.40 Point Number 3360, Northing 761287.47, Easting 483440.92 Point Number 3361, Northing 761299.65, Easting 483477.48 Point Number 3362, Northing 761330.13, Easting 483501.86 Point Number 3363, Northing 761366.69, Easting 483511.00 Point Number 3364, Northing 761445.92, Easting 483514.05 Point Number 3365, Northing 761491.62, Easting 483504.91 Point Number 3366, Northing 761522.09, Easting 483447.01 Point Number 3367, Northing 761567.80, Easting 483383.02 Point Number 3368, Northing 761598.27, Easting 483358.65 Point Number 3369, Northing 761647.02, Easting 483358.65 Point Number 3370, Northing 761692.73, Easting 483386.07 Point Number 3371, Northing 761729.30, Easting 483419.59 Point Number 3372, Northing 761759.77, Easting 483459.20 Point Number 3373, Northing 761781.10, Easting 483498.81 Point Number 3374, Northing 761802.43, Easting 483544.52 Point Number 3375, Northing 761814.61, Easting 483584.13 Point Number 3376, Northing 761838.99, Easting 483620.70 Point Number 3377, Northing 761878.60, Easting 483675.54 Point Number 3378, Northing 761887.74, Easting 483709.06 Point Number 3379, Northing 761915.17, Easting 483757.81 Point Number 3380, Northing 761948.69, Easting 483794.38 Point Number 3381, Northing 761979.16, Easting 483827.90 Point Number 3382, Northing 762000.49, Easting 483855.32 Point Number 3383, Northing 762018.77, Easting 483891.89 Point Number 3384, Northing 762030.96, Easting 483955.88 Point Number 3385, Northing 762027.91, Easting 484007.68 Point Number 3386, Northing 762027.91, Easting 484065.57 Point Number 3387, Northing 762052.29, Easting 484108.23 Point Number 3388, Northing 762073.62, Easting 484160.03 Point Number 3389, Northing 762091.90, Easting 484199.64 Point Number 3390, Northing 762119.32, Easting 484236.21 Point Number 3391, Northing 762152.84, Easting 484272.77 Point Number 3392, Northing 762195.50, Easting 484312.39 Point Number 3393, Northing 762222.92, Easting 484342.86 Point Number 3394, Northing 762238.16, Easting 484428.18 Point Number 3395, Northing 762262.54, Easting 484495.21 Point Number 3396, Northing 762286.91, Easting 484531.78 Point Number 3397, Northing 762344.81, Easting 484574.44 Point Number 3398, Northing 762378.33, Easting 484611.00 Point Number 3399, Northing 762396.61, Easting 484671.94 Point Number 3400, Northing 762424.03, Easting 484745.07 Point Number 3401, Northing 762454.50, Easting 484793.83 8232005- 155883 V- 011. TOSBORNE 18 C, 03312 -504 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 281 of 302 Point Number 3402, Northing 762484.97, Easting 484839.53 Point Number 3403, Northing 762509.35, Easting 484866.96 Point Number 3404, Northing 762548.96, Easting 484909.62 Point Number 3405, Northing 762555.06, Easting 484961.42 Point Number 3406, Northing 762555.06, Easting 485028.45 Point Number 3407, Northing 762542.87, Easting 485077.21 Point Number 3408, Northing 762536.78, Easting 485129.01 Point Number 3409, Northing 762542.87, Easting 485162.53 Point Number 3410, Northing 762561.15, Easting 485196.04 Point Number 3411, Northing 762576.39, Easting 485220.42 Point Number 3412, Northing 762606.86, Easting 485244.80 Point Number 3413, Northing 762609.91, Easting 485324.02 Point Number 3414, Northing 762588.58, Easting 485381.92 Point Number 3415, Northing 762588.58, Easting 485424.58 Point Number 3416, Northing 762604.93, Easting 485440.12 Point Number 3417, Northing 762623.31, Easting 485457.60 Point Number 3418, Northing 762648.44, Easting 485461.28 Point Number 3419, Northing 762702.56, Easting 485464.28 Point Number 3420, Northing 762741.63, Easting 485437.25 Point Number 3421, Northing 762795.68, Easting 485431.22 Point Number 3422, Northing 762852.71, Easting 485446.09 Point Number 3423, Northing 762864.81, Easting 485449.25 Point Number 3424, Northing 762888.87, Easting 485470.29 Point Number 3425, Northing 762927.13, Easting 485488.16 Point Number 3426, Northing 762933.94, Easting 485491.35 Point Number 3427, Northing 762934.83, Easting 485500.22 Point Number 3428, Northing 762936.94, Easting 485521.38 Point Number 3429, Northing 762933.94, Easting 485557.43 Point Number 3430, Northing 762922.74, Easting 485568.65 Point Number 3431, Northing 762906.94, Easting 485584.50 Point Number 3432, Northing 762906.94, Easting 485632.60 Point Number 3433, Northing 762969.50, Easting 485650.46 Point Number 3434, Northing 762991.06, Easting 485656.63 Point Number 3435, Northing 763031.69, Easting 485652.23 Point Number 3436, Northing 763102.26, Easting 485644.59 Point Number 3437, Northing 763210.44, Easting 485653.62 Point Number 3438, Northing 763257.75, Easting 485641.01 Point Number 3439, Northing 763300.63, Easting 485629.56 Point Number 3440, Northing 763363.69, Easting 485584.50 Point Number 3441, Northing 763365.31, Easting 485539.85 Point Number 3442, Northing 763366.74, Easting 485500.35 Point Number 3443, Northing 763340.49, Easting 485469.48 Point Number 3444, Northing 763315.62, Easting 485440.25 Point Number 3445, Northing 763222.43, Easting 485404.19 Point Number 3446, Northing 763162.38, Easting 485365.10 Point Number 3447, Northing 763108.77, Easting 485359.77 8/2312005- 155853 V- 011- TOSBORNE c" 19 03312 -SO"C - 0 Agenda Item No. 17B June 20, 2006 Page 282 of 302 Point Number 3448, Northing 763077.09, Easting 485379.23 Point Number 3449, Northing 763053.02, Easting 485371.71 Point Number 3450, Northing 763037.09, Easting 485361.76 Point Number 3451, Northing 763005.24, Easting 485335.88 Point Number 3452, Northing 762991.31, Easting 485329.91 Point Number 3453, Northing 762959.45, Easting 485315.96 Point Number 3454, Northing 762921.63, Easting 485311.98 Point Number 3455, Northing 762895.75, Easting 485296.06 Point Number 3456, Northing 762887.79, Easting 485284.12 Point Number 3457, Northing 762877.83, Easting 485264.20 Point Number 3458, Northing 762867.88, Easting 485252.27 Point Number 3459, Northing 762860.64, Easting 485249.05 Point Number 3460, Northing 762870.87, Easting 485187.78 Point Number 3461, Northing 762858.81, Easting 485166.75 Point Number 3462, Northing 762867.81, Easting 485079.59 Point Number 3463, Northing 762930.93, Easting 485058.57 Point Number 3464, Northing 762944.72, Easting 485032.46 Point Number 3465, Northing 762946.57, Easting 485034.62 Point Number 3466, Northing 762993.32, Easting 485065.79 Point Number 3467, Northing 763032.28, Easting 485089.17 Point Number 3468, Northing 763075.14, Easting 485096.96 Point Number 3469, Northing 763121.90, Easting 485108.65 Point Number 3470, Northing 763144.46, Easting 485105.95 Point Number 3471, Northing 763154.87, Easting 485096.92 Point Number 3472, Northing 763153.97, Easting 485056.93 Point Number 3473, Northing 763164.76, Easting 484987.88 Point Number 3474, Northing 763166.91, Easting 484971.06 Point Number 3475, Northing 763171.48, Easting 484935.38 Point Number 3476, Northing 763177.32, Easting 484933.21 Point Number 3477, Northing 763188.98, Easting 484928.88 Point Number 3478, Northing 763207.49, Easting 484918.38 Point Number 3479, Northing 763230.99, Easting 484910.87 Point Number 3480, Northing 763274.12, Easting 484909.28 Point Number 3481, Northing 763296.06, Easting 484909.28 Point Number 3482, Northing 763315.56, Easting 484906.85 Point Number 3483, Northing 763337.50, Easting 484901.96 Point Number 3484, Northing 763374.07, Easting 484897.09 Point Number 3485, Northing 763413.01, Easting 484887.34 Point Number 3486, Northing 763427.79, Easting 484874.69 Point Number 3487, Northing 763430.06, Easting 484872.75 Point Number 3488, Northing 763450.89, Easting 484862.62 Point Number 3489, Northing 763485.69, Easting 484845.69 Point Number 3490, Northing 763486.95, Easting 484843.42 Point Number 3491, Northing 763511.00, Easting 484800.12 Point Number 3492, Northing 763643.19, Easting 484746.00 Point Number 3493, Northing 763772.43, Easting 484709.94 812312005- 155863 Ve[ 011 - TOSBORNE 20 CAW 03312 -SD4 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 283 of 302 Point Number 3494, Northing 763844.56, Easting 484691.91 Point Number 3495, Northing 763886.62, Easting 484688.90 Point Number 3496, Northing 763945.68, Easting 484665.30 Point Number 3497, Northing 763946.75, Easting 484664.87 Point Number 3498, Northing 763963.58, Easting 484663.24 Point Number 3499, Northing 764039.93, Easting 484655.85 Point Number 3500, Northing 764109.07, Easting 484637.81 Point Number 3501, Northing 764131.22, Easting 484584.14 Point Number 3502, Northing 764132.78, Easting 484580.36 Point Number 3503, Northing 764109.23, Easting 484543.90 Point Number 3504, Northing 764100.00, Easting 484529.63 Point Number 3505, Northing 764066.95, Easting 484512.14 Point Number 3506, Northing 764061.96, Easting 484509.49 Point Number 3507, Northing 764048.93, Easting 484502.60 Point Number 3508, Northing 764039.93, Easting 484460.50 Point Number 3509, Northing 764045.00, Easting 484437.19 Point Number 3510, Northing 764048.06, Easting 484444.09 Point Number 3511, Northing 764051.00, Easting 484447.03 Point Number 3512, Northing 764056.87, Easting 484447.62 Point Number 3513, Northing 764061.55, Easting 484444.89 Point Number 3514, Northing 764063.94, Easting 484443.50 Point Number 3515, Northing 764069.25, Easting 484429.41 Point Number 3516, Northing 764070.37, Easting 484398.25 Point Number 3517, Northing 764069.81, Easting 484361.22 Point Number 3518, Northing 764059.25, Easting 484338.87 Point Number 3519, Northing 764044.51, Easting 484317.72 Point Number 3520, Northing 764032.76, Easting 484300.66 Point Number 3521, Northing 764027.50, Easting 484273.03 Point Number 3522, Northing 764031.62, Easting 484245.41 Point Number 3523, Northing 764042.19, Easting 484228.34 Point Number 3524, Northing 764052.75, Easting 484211.32 Point Number 3525, Northing 764059.25, Easting 484187.78 Point Number 3526, Northing 764061.56, Easting 484156.03 Point Number 3527, Northing 764058.06, Easting 484140.75 Point Number 3528, Northing 764052.19, Easting 484123.12 Point Number 3529, Northing 764045.12, Easting 484109.60 Point Number 3530, Northing 764026.87, Easting 484090.78 Point Number 3531, Northing 763996.31, Easting 484071.37 Point Number 3532, Northing 763975.75, Easting 484057.28 Point Number 3533, Northing 763953.38, Easting 484038.46 Point Number 3534, Northing 763941.63, Easting 484002.01 Point Number 3535, Northing 763934.56, Easting 483978.50 Point Number 3536, Northing 763928.69, Easting 483943.81 Point Number 3537, Northing 763920.25, Easting 483931.87 Point Number 3538, Northing 763897.13, Easting 483908.29 Point Number 3539, Northing 763877.31, Easting 483873.87 8/23/2005 - 155863 Ver. 011 - TOSBORNE 21 03312 -504 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 284 of 302 Point Number 3540, Northing 763864.63, Easting 483838.50 Point Number 3541, Northing 763864.63, Easting 483806.44 Point Number 3542, Northing 763868.88, Easting 483783.35 Point Number 3543, Northing 763876.38, Easting 483757.40 Point Number 3544, Northing 763877.82, Easting 483743.72 Point Number 3545, Northing 763880.19, Easting 483725.35 Point Number 3546, Northing 763878.76, Easting 483715.43 Point Number 2502, Northing 763874.12, Easting 483696.56 (POINT OF BEGINNING) Containing 226.74 acres more or less. 81232005- 155863 Ver.011- MSBORNE r72 CA#43 L 03312 -SO4 -040- -0 Agenda Item No. 17B June 20, 2006 Page 285 of 302 ALSO INCLUDING THE FOLLOWING PARCEL PARCEL D2 COMMENCING at the aforementioned POINT B (Point Number 2820, Northing 764895.08, Easting 487126.25) Thence South 89 °15'32" East 49.61 feet to (Point Number 2821, Northing 764894.44, Easting 487175.86) POINT OF BEGINNING; Thence leaving said line in straight line segments through the following vertices (Points 2822 through 2849 & 2821 inclusive) Point Number 2822, Northing 764904.84, Easting 487176.94 Point Number 2823, Northing 764937.11, Easting 487182.38 Point Number 2824, Northing 764968.95, Easting 487189.91 Point Number 2825, Northing 764980.27, Easting 487193.13 Point Number 2826, Northing 765063.14, Easting 487217.75 Point Number 2827, Northing 765083.09, Easting 487224.13 Point Number 2828, Northing 765113.67, Easting 487235.76 Point Number 2829, Northing 765143.43, Easting 487249.37 Point Number 2830, Northing 765172.23, Easting 487264.89 Point Number 2831, Northing 765199.96, Easting 487282.26 Point Number 2832, Northing 765214.48, Easting 487292.41 Point Number 2833, Northing 765256.01, Easting 487322.56 Point Number 2834, Northing 765236.81, Easting 487331.15 Point Number 2835, Northing 765210.56, Easting 487343.88 Point Number 2836, Northing 765194.10, Easting 487352.09 Point Number 2837, Northing 765173.25, Easting 487362.50 Point Number 2838, Northing 765142.75, Easting 487376.91 Point Number 2839, Northing 765122.90, Easting 487386.35 Point Number 2840, Northing 765089.38, Easting 487402.31 Point Number 2841, Northing 765058.33, Easting 487418.14 Point Number 2842, Northing 765044.50, Easting 487425.19 Point Number 2843, Northing 765018.56, Easting 487435.67 Point Number 2844, Northing 765004.68, Easting 487441.28 Point Number 2845, Northing 764977.56, Easting 487455.68 Point Number 2846, Northing 764932.75, Easting 487476.05 Point Number 2847, Northing 764912.31, Easting 487485.34 Point Number 2848, Northing 764885.38, Easting 487497.83 Point Number 2849, Northing 764881.28, Easting 487499.73 Point Number 2821, Northing 764894.44, Easting 487175.86 POINT OF BEGINNING Containing 1.53 acres more or less. Subject to easements of record. Bearings are based on the west line of Section 28, Township 46 South, Range 28 East, Collier County, Florida being South 89 000'45" West. 8232005 - 155863 Ver 01!- TOSBORNE 23 CAM 03312 -SO"O- - 0 Agenda Item No. 17B June 20, 2006 Page 286 of 302 LESS & EXCEPT THE FOLLOWING PARCEL PARCEL D3 COMMENCING at the aforementioned POINT A (Point Number 2524, Northing 765013.01, Easting 484000.94) Thence North 87 °13'37" East, 249.19 feet to (Point Number 2525, Northing 765025.06, Easting 484249.84) POINT OF BEGINNING Thence leaving said line in straight line segments through the following vertices (Points 2526 through 2593 & 2525 inclusive) Point Number 2526, Northing 765019.19, Easting 484254.62 Point Number 2527, Northing 764997.06, Easting 484272.59 Point Number 2528, Northing 764967.31, Easting 484290.09 Point Number 2529, Northing 764949.81, Easting 484319.84 Point Number 2530, Northing 764949.45, Easting 484331.17 Point Number 2531, Northing 764948.06, Easting 484374.06 Point Number 2532, Northing 764941.06, Easting 484405.56 Point Number 2533, Northing 764932.31, Easting 484440.56 Point Number 2534, Northing 764921.81, Easting 484466.81 Point Number 2535, Northing 764906.06, Easting 484494.78 Point Number 2536, Northing 764881.56, Easting 484501.78 Point Number 2537, Northing 764827.38, Easting 484512.28 Point Number 2538, Northing 764788.88, Easting 484512.28 Point Number 2539, Northing 764750.38, Easting 484508.78 Point Number 2540, Northing 764725.88, Easting 484522.78 Point Number 2541, Northing 764710.13, Easting 484559.53 Point Number 2542, Northing 764699.63, Easting 484592.75 Point Number 2543, Northing 764685.63, Easting 484620.75 Point Number 2544, Northing 764664.63, Easting 484657.50 Point Number 2545, Northing 764662.88, Easting 484704.75 Point Number 2546, Northing 764694.38, Easting 484760.72 Point Number 2547, Northing 764715.38, Easting 484771.22 Point Number 2548, Northing 764737.56, Easting 484782.28 Point Number 2549, Northing 764740.81, Easting 484783.94 Point Number 2550, Northing 764742.44, Easting 484784.75 Point Number 2551, Northing 764746.88, Easting 484786.97 Point Number 2552, Northing 764785.38, Easting 484809.72 Point Number 2553, Northing 764813.38, Easting 484844.69 Point Number 2554, Northing 764827.38, Easting 484872.69 Point Number 2555, Northing 764846.63, Easting 484879.69 Point Number 2556, Northing 764878.06, Easting 484904.19 Point Number 2557, Northing 764902.56, Easting 484932.19 Point Number 2558, Northing 764927.06, Easting 484967.16 812312005- 155863 Ver: 01!- TOSBORNE 24 '-Q 03312- SO4-040- - 0 Agenda Item No. 1713 June 20, 2006 Page 287 of 302 Point Number 2559, Northing 764958.56, Easting 484972.41 Point Number 2560, Northing 765002.31, Easting 484972.41 Point Number 2561, Northing 765032.06, Easting 484970.66 Point Number 2562, Northing 765082.81, Easting 484967.16 Point Number 2563, Northing 765119.50, Easting 484963.66 Point Number 2564, Northing 765135.25, Easting 484960.16 Point Number 2565, Northing 765186.00, Easting 484947.91 Point Number 2566, Northing 765238.50, Easting 484954.91 Point Number 2567, Northing 765263.00, Easting 484956.66 Point Number 2568, Northing 765287.50, Easting 484953.16 Point Number 2569, Northing 765299.75, Easting 484932.19 Point Number 2570, Northing 765296.25, Easting 484893.69 Point Number 2571, Northing 765292.75, Easting 484855.19 Point Number 2572, Northing 765301.50, Easting 484818.47 Point Number 2573, Northing 765312.00, Easting 484779.97 Point Number 2574, Northing 765315.50, Easting 484753.72 Point Number 2575, Northing 765315.50, Easting 484725.72 Point Number 2576, Northing 765308.50, Easting 484678.50 Point Number 2577, Northing 765287.50, Easting 484650.50 Point Number 2578, Northing 765259.50, Easting 484613.75 Point Number 2579, Northing 765238.50, Easting 484575.28 Point Number 2580, Northing 765200.00, Easting 484554.28 Point Number 2581, Northing 765175.50, Easting 484545.53 Point Number 2582, Northing 765151.00, Easting 484529.78 Point Number 2583, Northing 765133.50, Easting 484501.78 Point Number 2584, Northing 765135.25, Easting 484454.56 Point Number 2585, Northing 765135.25, Easting 484454.56 Point Number 2586, Northing 765137.00, Easting 484409.06 Point Number 2587, Northing 765107.25, Easting 484375.81 Point Number 2588, Northing 765086.31, Easting 484351.34 Point Number 2589, Northing 765083.14, Easting 484341.83 Point Number 2590, Northing 765077.56, Easting 484325.08 Point Number 2591, Northing 765075.81, Easting 484319.84 Point Number 2592, Northing 765075.81, Easting 484276.09 Point Number 2593, Northing 765056.56, Easting 484256.84 Point Number 2525, Northing 765025.06, Easting 484249.84 Containing 6.44 acres more or less. Subject to easements of record. Bearings are based on the west line of Section 28, Township 46 South, Range 28 East, Collier County, Florida being North 89 000'45" East 8/232005- 155863 Ver: 011- TOSBORNE ^" 25 03312 -504 -040- - 0 Agenda Item No. 173 June 20, 2006 Page 288 of 302 NET ACREAGE PARCEL D -1: 226.74 PARCEL D -2: 1.53+ SUB -TOTAL 228.27 PARCEL D -3: 6.44- NET ACREAGE: 221.83 SSA 7 LANDS: THOSE LANDS DESCRIBED IN STEWARDSHIP SENDING AREA 7 OF THE STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A" ( WILSONMILLER DRAWING NUMBER 2H -99 SHEET 9 OF 10). SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. BEARINGS ARE BASED ON THE BEARINGS ARE BASED ON THE NORTH LINE OF SAID SECTION 28 PER THE COLLIER SURVEY NORTH 89 °00'45 "EAST. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 7 ARE BASED ON STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "Ar'(REFERENCE WILSONMILLER DRAWING NUMBER 2H -99). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4/23/03 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 9. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. BY DATE 8 -08 -05 LANCE T. MILLER, P.S.M. LS # 5627 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB-43 REF 2H -99 8/232005- 155863 Ver:011- TOSSORNE 2`V ` CA# 03312-SD4-040- - 0 Agenda Item No. 17B June 20, 2006 Page 289 of 302 DESCRIPTION OF PART OF SECTION 33, TOWNSHIP 46 SOUTH, RANGE 28 EAST COLLIER COUNTY, FLORIDA (SSA 7 — PARCEL E — LARGE MAMMAL CORRIDOR) (EXHIBIT E) PARCEL E1 All that part of Section 33, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; COMMENCING at the northeast corner of Section 33, Township 46 South, Range 28 East, Collier County, Florida (Point Number 4500, Northing 765879.35, Easting 488075.04); Thence along said east line of said Section South 00 027'07" East, 220.66 feet, to the POINT OF BEGINNING (Point Number 4501, Northing 765658.70, Easting 488076.78); Thence continue along said east line South 00 027'07" East, 74.57 feet to (Point Number 4502, Northing 765584.13, Easting 488077.37) Thence leaving said east line in straight -line segments through the following vertices, (Points 4503 through 4513 & 4501 inclusive) Point Number 4503, Northing 765585.18, Easting 488065.13 Point Number 4504, Northing 765583.08, Easting 487605.86 Point Number 4505, Northing 765592.56, Easting 487621.23 Point Number 4506, Northing 765607.89, Easting 487650.14 Point Number 4507, Northing 765621.29, Easting 487679.98 Point Number 4508, Northing 765632.71, Easting 487710.64 Point Number 4509, Northing 765642.10, Easting 487741.98 Point Number 4510, Northing 765649.42, Easting 487773.87 Point Number 4511, Northing 765654.64, Easting 487806.17 Point Number 4512, Northing 765657.74, Easting 487838.74 Point Number 4513, Northing 765658.70, Easting 487869.75 Point Number 4501, Northing 765658.70, Easting 488076.78 POINT OF BEGINNING Containing 0.66 acres more or less 812312005- 155889 Ve 011- TOSBORNE cnaaa 03312 -SO4 -040. - 0 Agenda Item No. 17B June 20, 2006 Page 290 of 302 ALSO INCLUDING THE FOLLOWING (2) PARCELS PARCEL E2 All that part of Section 33, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; COMMENCING at the northeast corner of Section 33, Township 46 South, Range 28 East, Collier County, Florida (Point Number 4500, Northing 765879.35, Easting 488075.04); Thence along the east line of said Section South 00 027'07" East 338.57 feet to (Point Number 4514, Northing 765540.79, Easting 488077.71); Thence leaving said line South 89 032'53" West 535.24 to (Point Number 4515, Northing 765536.57, Easting 487542.38) POINT OF BEGINNING; Thence leaving said line in straight line segments through the following vertices (Points 4516 through 4539 & 4515 inclusive) Point Number 4516, Northing 765518.81, Easting 487540.77 Point Number 4517, Northing 765407.54, Easting 487560.03 Point Number 4518, Northing 765281.26, Easting 487570.73 Point Number 4519, Northing 765114.32, Easting 487592.13 Point Number 4520, Northing 765026.57, Easting 487587.85 Point Number 4521, Northing 764960.22, Easting 487589.99 Point Number 4522, Northing 764911.00, Easting 487562.17 Point Number 4523, Northing 764883.17, Easting 487542.91 Point Number 4524, Northing 764879.69, Easting 487538.72 Point Number 4525, Northing 764880.45, Easting 487520.22 Point Number 4526, Northing 764908.94, Easting 487505.66 Point Number 4527, Northing 764947.94, Easting 487492.13 Point Number 4528, Northing 764987.76, Easting 487468.41 Point Number 4529, Northing 765036.88, Easting 487444.68 Point Number 4530, Northing 765091.94, Easting 487420.97 Point Number 4531, Northing 765135.12, Easting 487399.78 Point Number 4532, Northing 765169.00, Easting 487379.43 Point Number 4533, Northing 765207.13, Easting 487362.51 Point Number 4534, Northing 765246.94, Easting 487341.31 Point Number 4535, Northing 765269.86, Easting 487332.61 Point Number 4536, Northing 765464.43, Easting 487474.12 Point Number 4537, Northing 765489.65, Easting 487494.96 Point Number 4538, Northing 765513.46, Easting 487517.41 Point Number 4539, Northing 765535.74, Easting 487541.36 Point Number 4515, Northing 765536.57, Easting 487542.38 POINT OF BEGINNING 812312005- 155864 Ver. 011. TOSBORNE 2 CANA] 03312- SO4-040.- - 0 Containing 2.16 acres more or less. PARCEL E3 Agenda Item No. 17B June 20, 2006 Page 291 of 302 All that part of Section 33, Township 46 South, Range 28 East, Collier County, Florida being more particularly described as follows; COMMENCING at the northeast corner of Section 33, Township 46 South, Range 28 East, Collier County, Florida (Point Number 4500, Northing 765879.35, Easting 488075.04) POINT OF BEGINNING; Thence along the east line of said Section South 00 027'07" East 3323.71 feet to (Point Number 4540, Northing 762555.75, Easting 488101.26); Thence continue along the east line of said Section South 00 °27'07" East 470.48 feet to (Point Number 4541, Northing 762085.29, Easting 488104.97); Thence leaving said line in straight line segments through the following vertices (Points 4542 through 4672 & 4540 inclusive); Point Number 4542, Northing 762082.54, Easting 488076.04 Point Number 4543, Northing 762081.58, Easting 488043.33 Point Number 4544, Northing 762082.76, Easting 488010.64 Point Number 4545, Northing 762086.07, Easting 487978.09 Point Number 4546, Northing 762088.16, Easting 487964.11 Point Number 4547, Northing 762072.82, Easting 487866.02 Point Number 4548, Northing 762070.86, Easting 487852.31 Point Number 4549, Northing 762067.77, Easting 487819.74 Point Number 4550, Northing 762066.81, Easting 487787.03 Point Number 4551, Northing 762067.99, Easting 487754.34 Point Number 4552, Northing 762071.31, Easting 487721.79 Point Number 4553, Northing 762076.75, Easting 487689.52 Point Number 4554, Northing 762083.46, Easting 487660.74 Point Number 4555, Northing 762114.64, Easting 487543.00 Point Number 4556, Northing 762125.06, Easting 487508.67 Point Number 4557, Northing 762136.69, Easting 487478.09 Point Number 4558, Northing 762150.30, Easting 487448.33 Point Number 4559, Northing 762165.82, Easting 487419.53 Point Number 4560, Northing 762170.43, Easting 487411.76 Point Number 4561, Northing 762199.97, Easting 487363.05 Point Number 4562, Northing 762212.73, Easting 487343.09 Point Number 4563, Northing 762222.44, Easting 487329.17 Point Number 4564, Northing 762230.71, Easting 487311.72 Point Number 4565, Northing 762246.23, Easting 487282.92 Point Number 4566, Northing 762263.60, Easting 487255.19 8232005 - 155864 Ver 01 "TOSBORNE 3 CAW 03312- SO4-040 - -0 Agenda Item No. 176 June 20, 2006 Page 292 of 302 Point Number 4567, Northing 762275.50, Easting 487238.28 Point Number 4568, Northing 762325.55, Easting 487170.18 Point Number 4569, Northing 762332.80, Easting 487160.56 Point Number 4570, Northing 762353.64, Easting 487135.34 Point Number 4571, Northing 762376.08, Easting 487111.54 Point Number 4572, Northing 762377.68, Easting 487109.96 Point Number 4573, Northing 762456.44, Easting 487032.42 Point Number 4574, Northing 762478.81, Easting 487011.71 Point Number 4575, Northing 762504.17, Easting 486991.04 Point Number 4576, Northing 762530.83, Easting 486972.08 Point Number 4577, Northing 762539.14, Easting 486966.68 Point Number 4578, Northing 762569.49, Easting 486947.40 Point Number 4579, Northing 762585.83, Easting 486937.55 Point Number 4580, Northing 762583.73, Easting 486935.57 Point Number 4581, Northing 762561.45, Easting 486911.61 Point Number 4582, Northing 762543.02, Easting 486889.17 Point Number 4583, Northing 762504.45, Easting 486839.33 Point Number 4584, Northing 762502.21, Easting 486836.41 Point Number 4585, Northing 762483.25, Easting 486809.75 Point Number 4586, Northing 762471.60, Easting 486791.33 Point Number 4587, Northing 762467.69, Easting 486786.51 Point Number 4588, Northing 762469.19, Easting 486786.44 Point Number 4589, Northing 762496.25, Easting 486782.22 Point Number 4590, Northing 762506.44, Easting 486783.12 Point Number 4591, Northing 762514.93, Easting 486783.90 Point Number 4592, Northing 762570.00, Easting 486779.66 Point Number 4593, Northing 762630.12, Easting 486769.50 Point Number 4594, Northing 762677.56, Easting 486763.57 Point Number 4595, Northing 762699.38, Easting 486758.93 Point Number 4596, Northing 762717.38, Easting 486755.10 Point Number 4597, Northing 762744.31, Easting 486753.06 Point Number 4598, Northing 762773.32, Easting 486750.87 Point Number 4599, Northing 762797.00, Easting 486748.03 Point Number 4600, Northing 762815.62, Easting 486745.78 Point Number 4601, Northing 762863.07, Easting 486745.78 Point Number 4602, Northing 762902.07, Easting 486750.03 Point Number 4603, Northing 762952.07, Easting 486750.03 Point Number 4604, Northing 762988.44, Easting 486748.32 Point Number 4605, Northing 763024.87, Easting 486746.63 Point Number 4606, Northing 763058.88, Easting 486740.31 Point Number 4607, Northing 763066.69, Easting 486753.94 Point Number 4608, Northing 763080.94, Easting 486786.34 Point Number 4609, Northing 763098.94, Easting 486812.31 Point Number 4610, Northing 763110.94, Easting 486830.28 Point Number 4611, Northing 763112.25, Easting 486842.94 Point Number 4612, Northing 763106.94, Easting 486866.87 82312005- 155864 Ver 011- TOSBORNE CA A i `F 03312 -SO4 -040- - 0 Agenda Item No. 178 June 20, 2006 Page 293 of 302 Point Number 4613, Northing 763096.94, Easting 486878.22 Point Number 4614, Northing 763080.94, Easting 486897.50 Point Number 4615, Northing 763073.95, Easting 486912.48 Point Number 4616, Northing 763071.62, Easting 486917.47 Point Number 4617, Northing 763068.31, Easting 486945.44 Point Number 4618, Northing 763066.31, Easting 486958.75 Point Number 4619, Northing 763059.62, Easting 486978.06 Point Number 4620, Northing 763054.31, Easting 486984.72 Point Number 4621, Northing 763045.69, Easting 486996.03 Point Number 4622, Northing 763015.06, Easting 486996.03 Point Number 4623, Northing 763001.75, Easting 486988.03 Point Number 4624, Northing 762985.12, Easting 486984.72 Point Number 4625, Northing 762968.44, Easting 486981.37 Point Number 4626, Northing 762936.50, Easting 486985.38 Point Number 4627, Northing 762916.56, Easting 486994.69 Point Number 4628, Northing 762907.25, Easting 487002.69 Point Number 4629, Northing 762906.56, Easting 487021.31 Point Number 4630, Northing 762914.56, Easting 487041.94 Point Number 4631, Northing 762928.50, Easting 487059.25 Point Number 4632, Northing 762948.50, Easting 487073.25 Point Number 4633, Northing 762971.12, Easting 487083.88 Point Number 4634, Northing 762998.44, Easting 487093.88 Point Number 4635, Northing 763022.37, Easting 487105.19 Point Number 4636, Northing 763035.69, Easting 487125.16 Point Number 4637, Northing 763043.00, Easting 487145.13 Point Number 4638, Northing 763052.31, Easting 487169.09 Point Number 4639, Northing 763064.31, Easting 487190.41 Point Number 4640, Northing 763073.33, Easting 487194.77 Point Number 4641, Northing 763103.39, Easting 487225.87 Point Number 4642, Northing 763102.70, Easting 487250.77 Point Number 4643, Northing 763091.63, Easting 487251.62 Point Number 4644, Northing 763064.31, Easting 487257.62 Point Number 4645, Northing 763041.00, Easting 487271.59 Point Number 4646, Northing 763010.50, Easting 487295.91 Point Number 4647, Northing 762962.87, Easting 487322.00 Point Number 4648, Northing 762942.94, Easting 487332.75 Point Number 4649, Northing 762910.69, Easting 487349.62 Point Number 4650, Northing 762904.54, Easting 487352.14 Point Number 4651, Northing 762837.55, Easting 487369.46 Point Number 4652, Northing 762807.19, Easting 487388.74 Point Number 4653, Northing 762807.09, Easting 487388.84 Point Number 4654, Northing 762804.75, Easting 487389.56 Point Number 4655, Northing 762763.31, Easting 487407.97 Point Number 4656, Northing 762711.06, Easting 487429.47 Point Number 4657, Northing 762672.69, Easting 487452.50 Point Number 4658, Northing 762629.69, Easting 487510.84 8123/2005 - 155864 Ve, 011- TOSBORNE c — 03312 -SO4 -040- -0 Agenda Item No. 17B June 20, 2006 Page 294 of 302 Point Number 4659, Northing 762599.00, Easting 487564.59 Point Number 4660, Northing 762582.12, Easting 487619.87 Point Number 4661, Northing 762574.44, Easting 487664.41 Point Number 4662, Northing 762568.31, Easting 487713.53 Point Number 4663, Northing 762579.97, Easting 487738.97 Point Number 4664, Northing 762566.79, Easting 487788.73 Point Number 4665, Northing 762578.76, Easting 487865.20 Point Number 4666, Northing 762566.75, Easting 487903.91 Point Number 4667, Northing 762557.56, Easting 487940.78 Point Number 4668, Northing 762552.94, Easting 487988.37 Point Number 4669, Northing 762563.69, Easting 488023.69 Point Number 4670, Northing 762566.75, Easting 488040.56 Point Number 4671, Northing 762560.62, Easting 488069.75 Point Number 4672, Northing 762552.94, Easting 488088.16 Point Number 4540, Northing 762555.75, Easting 488101.26 POINT OF BEGINNING Containing 17.27 acres more or less. Subject to easements of record. Bearings are based on the north line of Section 28, Township 46 South, Range 28 East, Collier County, Florida being North 89 000'45" East. NET ACREAGE PARCEL E1: 0.66 PARCEL E2: 2.16 PARCEL E3 +17.27 NET ACREAGE: 20.09 82312005- 155864 Vec 011- TOSBORNE 6 CAX43 03312 -SO4 -040- -0 Agenda Item No. 176 June 20, 2006 Paoe 295 of 302 SSA 7 LANDS: THOSE LANDS DESCRIBED IN STEWARDSHIP SENDING AREA 7 OF THE STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A" ( WILSONMILLER DRAWING NUMBER 2H -99 SHEET 10 OF 10). SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. BEARINGS ARE BASED ON THE BEARINGS ARE BASED ON THE NORTH LINE OF SAID SECTION 28 PER THE COLLIER SURVEY NORTH 89 000'45 "EAST. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 7 ARE BASED ON STEWARDSHIP EASEMENT AGREEMENT EXHIBIT "A "(REFERENCE WILSONMILLER DRAWING NUMBER 2H -99). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4/23/03 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 9. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. BY LANCE T. MILLER, P.S.M. LS # 5627 DATE 8 -08 -05 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB -43 REF 2H -99 8232005- 155884 Ver. 011. TOSBORNE c — 7 03312 -SO4 -040- - 0 Agenda Item No. 17B June 20, 2006 Page 296 of 302 SSA 7 EASEMENT AGREEMENT EXHIBIT F RESTORATION PLAN The purpose of this Restoration Plan is to identify the restoration goals, describe the work to be performed, identify the party responsible for performing the work, propose a work schedule, describe success criteria, and describe the level of annual management, maintenance and monitoring in Restoration Areas (Parcels A, B, D, and E) of Lake Trafford Ranch (LTR) SSA 7. Legal sketches and descriptions for these areas are provided in Exhibit "E" of the SSA 7 Credit Agreement and Easement Agreement. a. The Wading Bird Restoration Area (Parcel A -2) is approximately 51.4 acres in size and is within a HSA contiguous to the Camp Keais Strand FSA as delineated on the RLSA Overlay Map, an exhibit to the GMP RLSA District Overlay. The restoration improvements will restore an ecologically degraded wetland system, now minimally utilized by wading birds, to a condition that provides enhanced foraging opportunities for wood storks and other listed wading birds. SSA 7 is located within a few miles of the Corkscrew Swamp Sanctuary, and the restoration can assist in supporting wood stork breeding success by providing consistent foraging opportunities over a range of seasonal weather conditions. b. The restoration improvements for Parcel A -2 will consist of contouring the land to support and concentrate wading bird food sources, planting the area with native species in order to restore native marshes and wet prairies, and controlling exotic and nuisance vegetation. Wetland hydroperiod will be documented with water -table well data. The list of allowed vegetation and standard cross - section of contouring are attached as Attachments "1" and "2 ", respectively, which also address the spacing and density issues. The restoration improvements shall be completed within two (2) years of the approval of SSA 7. C. No sooner than two years (2) years after completion of the Parcel A -2 restoration improvements, and/or upon Grantor request, County staff shall verify the restored wetland hydroperiod, confirm that the site has wildlife utilization, that there is 80% coverage by native groundcover species, that exotic species comprise less than 5% coverage and nuisance species less than 10% coverage. Upon said verification and confirmation, success criteria shall be deemed to have been met, and the additional Stewardship Credits from Parcel A -2 shall be available for transfer or utilization by Grantor. d. The land management measures for Parcel A -2 shall be the control of exotics and nuisance species, so that there is no more than 5% exotics or Agenda Item No. 17B June 20, 2005 Page 207 of 302 10% nuisance species by area coverage. Other management measures for Parcel A -2 shall be to annually inspect and clean (if necessary) drainage structures, ditches, swales, etc. as necessary to ensure performance of the surface water management as per the Design. e. The Large Mammal Corridor Restoration Area (Parcels A -1, D -1, E -1, E -2, and E -3) comprises approximately 331.9 acres, and is within the Camp Keais Strand FSA, contiguous HSAs, and the Restoration Zone overlay. The restoration improvements will restore and manage the lands within these parcels to provide an ecologically productive, interconnected large mammal corridor for Florida panther and Florida black bear along the northeastern margins of Corkscrew Swamp. f. The Large Mammal Corridor Restoration Area currently consists of vegetation communities that are heavily impacted by dense stands of Brazilian pepper, and an area of open pasture that will be reforested to widen the corridor. The Brazilian pepper areas typically comprise more than 75% of the forest subcanopy and exist as monocultures in several areas, limiting forage for panther prey base (deer, hogs) and forage for black bear, and reducing the utilization of this potential corridor. These improvements will also benefit other listed species such as the Big Cypress fox squirrel. The ecological improvements to the Large Mammal Corridor Restoration Area shall consist of controlling exotic vegetation to levels less than 5% by area coverage, and less than 10% nuisance species by area coverage. Brazilian pepper within 100 feet of road and /or agricultural field /pasture edges will be killed and removed. Brazilian pepper more than 100 feet from a road and /or field edge will be killed in place. Within Parcel A -1 (depicted in SSA 7 Credit Agreement Exhibit E), the pasture area within the Restoration Zone overlay will be reforested to a combination of slash pine, cabbage palm, and cypress to mimic the presumed pre - settlement vegetation. Native groundcover within the reforested area will be re- established to reflect conditions found in similar forested communities near the site. These restoration improvements shall be completed within two (2) years of the approval of SSA 7. g. Within one year after completion of the Large Mammal Corridor restoration improvements, and /or upon Grantor request, County staff shall verify the successful control of exotic species, confirm that 80% of the planted reforestation species have survived, and that native groundcover has been established in reforested areas. Upon said verification and confirmation, success criteria shall be deemed to have been met, and the additional Stewardship Credits from the Large Mammal Corridor Restoration Area shall be available for transfer or utilization by Grantor. Agenda Item No. 17B June 20, 2006 Page 298 of 302 h. The land management measure for the Large Mammal Corridor Restoration Area shall be the control of exotics and nuisance species, so that there is no more than 5% exotics or 10% nuisance species by area coverage. The Other Listed Species Restoration Area (Parcel B) is approximately 75.7 acres in size and is totally within a HSA that is contiguous to the Camp Keais Strand FSA. The restoration improvements within this area are designed to restore forested lands that have been degraded by heavy exotic (Brazilian pepper) infestation and lack of fire. These restored lands will provide excellent habitat for deer, hogs, Big Cypress fox squirrel, etc. when restored. An open pasture area within this parcel will also undergo exotic control, and will be managed for caracara and panther prey -base support. A breeding caracara pair and nest tree have been documented in a cleared field just west of this restoration area. j. The restoration improvements to the Other Listed Species Restoration Area shall consist of controlling exotic vegetation to levels less than 5% by area coverage, and less than 10% nuisance species by area coverage. Controlled burns will also be performed as described below. Brazilian pepper within 100 feet of road and/or agricultural field /pasture edges will be killed and removed. Brazilian pepper more than 100 feet from a road and /or field edge will be killed in place. The restoration improvements shall be completed within two (2) years of the approval of SSA 7. k. Controlled burns will be performed to mimic natural fire regimes, increasing ecosystem productivity and maintaining a healthy forest understory. Controlled burns will be performed by a licensed professional at least once every seven (7) years, and no more frequently than once every five (5) years. The initial burn will occur after Brazilian pepper and nuisance species have been controlled. The pasture within the Other Listed Species Restoration Area shall be subject to exotic control as noted in paragraph "j ". Additionally, the pasture will be maintained in short- stature vegetation ( <12" tall) via grazing, mowing, and/or burning to facilitate use by caracara, Florida sandhill cranes, burrowing owls, and other species that thrive in pasture environments. M. No later than one (1) year after completion of the Other Listed Species Restoration Area improvements, and /or upon Grantor request, County staff shall verify that exotic and nuisance species have been successfully controlled, the initial prescribed burn has been successfully completed, and that the pasture area is properly maintained. Upon said verification and confirmation, success criteria shall be deemed to have been met, and Agenda item No. 17B June 20, 2006 Page 2991 of 302 the additional Stewardship Credits from the Other Listed Species Restoration Area shall be available for transfer or utilization by Grantor. n. The land management measures for the Other Listed Species Restoration Area shall be the control of exotics and nuisance species, so that there is no more than 5% exotics or 10% nuisance species by area coverage; prescribed burns on a 5 -7 year rotation; and maintenance of the pasture area in short- stature vegetation. o. The estimated annual costs of the land management measures for these Restoration Areas is $10,000. Grantor shall procure, at its election, either a bond or letter of credit ( "Surety ") on an annual basis in favor of the Grantees in an amount equal to 120% of the annual costs of the land management measures. This obligation shall start 30 days after Grantor has received notice from the County that the additional Stewardship Credits from restoration improvements for all restoration areas are available and the obligation shall end 10 years after the start date, or at such date as a governmental entity or established conservation organization undertakes the land management measures. P. In the event Grantor fails to maintain any of the Restoration Areas according to the land management measures set forth herein, County shall have the right to draw upon the Surety only after 60 days written notice to Grantor with a right to cure. The County shall only be permitted to use the drawn Surety funds for the maintenance of the Restoration Areas in accordance with the land management measures set forth herein. q. Any failure to fulfill obligations or commitments under this Restoration Program shall be a breach of the Stewardship Easement Agreement. r. In the event the Grantor does not provide adequate financial assurance of performance on an annual basis, the County may pursue its rights against the Grantor under the Stewardship Easement for breach thereof. S. In the event that the Grantor fails to maintain the Restoration Areas pursuant to the land management measures set forth herein, the Grantees, or either of them, may after written notice to the Grantor perform such land management measures and then lien the Restoration Areas for the cost of their maintaining the Restoration Areas pursuant to the land management measures set forth herein, and if necessary then foreclose on such lien which may attach to the Restoration Areas. Agenda Item No. 17B June 20, 2006 Page 300 of 302 EXHIBIT F, ATTACHMENT 1 PLANTING LIST FOR SSA 7 WADING BIRD RESTORATION AREAS The wading bird restoration areas within SSA 7 will be graded to provide a variety of foraging opportunities for wading birds under varying hydrologic conditions. Conceptually, two zones will be created. Zone 1 will re- create wet prairie to shallow marsh environments, with water levels ranging from 0 -1 foot under typical weather conditions. Zone 2 will consist of deeper water areas (typically 1 -3 feet deep), constructed as interconnected pools to concentrate forage during the dry season. A schematic cross - section of these zones is provided as Attachment 2. A list of native plant species suitable for the wading bird restoration areas is provided below. The species actually planted for restoration will depend upon the documented hydroperiod of each area and the availability of plant stock. The list below is not intended to be all- inclusive, and the applicant will determine actual plantings based upon consultation with Collier County Natural resources and /or Environmental Service staff. Planting List — Zone 1 (water depths typically 0 -1 foot) Water hyssop (Racopa monnieri) Ludwigia (Ludwig] repens) -- Maidencone Panicum hernitornon) Soft Rush Juncus effusus) Golden Canna Canna flaccida) Sand Cordgrass S artina bakerrii) Swomp Lily Crinum americanum) Smartweed (Polvaonum spp.) Lizard's Tail (Sam Spider Lily (Hymenocallis oalmeri) Gulf Muhly (Muhlenbenaia capillaris) Beakrush (Rhyncosporo Spp.) St. John's —wart (Hvpericum SDp.) Planting List — Zone 2 (water depths typically 1 -3 feet) Giant Bulrush 5cir us californicus) Pickerelweed Pontederia cordata) Common Arrowhead Sa ittaria lancifolia) Sawgross Cladium jamoicense) Agenda Item No. 173 June 20, 2006 Page 301 of 30-2 MAX DEPTH APPROX. MAX. DEPTH 2' BELOW GRADE TYP. 3- BELOW EXISRING GRADE MAX. DEPTH 2' BELOW GRADE VARIES 0.5' TO T' (TYP.) yy y y EXISTING GRADE ROPOSED GRADE TYPICAL DRAW DOWN PQLIDS FOR WADING BIRD FORAGING SCHEMATIC SECTION N.T.S. EXCAVATION TO CREATE WADING BIRD FORAGING POOL. SSA7 WADING BIRD RESTORATION AREA PLANTING LIST* ZONE 1 SPECIES: From natural grade to 1.0' below ZONE 2 SPECIES: 1.0' to 3.0 below natural grade. natural grade. Giant Bulrush (Scirpu californicus) Pickerelweed (Pontederio or ) Common Arrowhead (Saaittaria lancifolia) Water hyssop (BDCODa monnieri) Sawgross (Cladium iamoicense) Ludwigia dwi i reoens) Moidencone (Panicu m hemitomon) Soft Rush J n u effusus) r Planted species may deviate from those listed depending Golden Canna (Conno flaccida) upon site conditions and availability of stock. Sand Cordgross (S parting bakerrii) Swamp Lily Crinum americanum) Smartweed (Polygonum spp.) Lizard's Toil Soururus cernuus) Spider Lily (Hymenocallis palmeri) Gulf Muhly (Muhlenberaia caoilloris) Beakrush (Rhvncosoora SOD.) St. John's —wort (Hvoericum SOD.) Wetland Plantings in Wading Bird Restoration Areas The wading bird restoration areas totaling 51.4 acres will be planted using species chosen from the list provided above. Herbaceous species will be planted in clumps on staggered 3 —foot centers. All herbaceous material will be minimum 1 gallon pot stock or bare —root stock. The wading bird foraging areas shall be planted with at least five different species, and no single species shall amount for more than 50% of the total coverage. FOR SSA APPLICATION ONLY — NOT FOR CONSTRUCTION PROJ7c-: SSA 7 A- PL!CANT: LAKE TRAFFORD RANCH, LLLP Exhibit F Attachment 2 err.. k - a wlcoomn 11460711 � '�� FLA. REG. oDOam. ° "kpT. 2005 r Planners • &pnsm - Eaolopisds • Survaynrs • !mope ArchdacJS • Transpalw6 n CwrsuNartds -`. -w': H,._ REV "o: WllsonMlller, Inc. PFaEC No. FlE ND • RXtMyen • Sarasole • Bradenbn • Txrqu 32n0B.a8eyLfins' & 82OO• NAPO K 614"f9_4040 DIO 1- W�10 "W.WkII(rIfew N/A D�M'ry er�EMP AO. Sr,EE� "): -Wn IFkrbo3e4�1iS�.M�rev�. .P,.JGr.P. ..614"f9_4040 ,O".,. „ e..5_7,.1.6,... . Sep O. V EI_r h . ..• .,F.�K ..9.4.. V.J.P. 1115 1 Dr 1 ., \ t.ower\ n io ounty A I L., amara Agreement \exhibit L_Sgetch.nwg Agenda Item No. 17B June 20, 2006 Page 302 of 302 Agenda Item No. 17C June 20, 2006 Page 1 of 116 EXECUTIVE SUMMARY Recommendation to adopt a resolution designating 5,299.5 acres in the Rural Lands Stewardship Area Overlay District (RLSA) as Half Circle L Ranch Partnership Stewardship Sending Area 8 ( "HCLRP SSA 811), approving a credit agreement for HCLRP SSA 8, approving an easement agreement for HCLRP SSA 8, and establishing the number of Stewardship Credits generated by the designation of said Stewardship Sending Area in response to an application by Half Circle L Ranch Partnership. OBJECTIVE: The Stewardship Credit Program is the foundation of the Rural Lands Stewardship Area Zoning Overlay District (RLSA), which has been recognized in Florida, regionally and nationally for visionary methodology to preserve environmentally significant land, to protect agricultural land and to direct growth to suitable locations. Collier County adopted the RLSA Overlay as the implementing regulation for the Growth Management Plan amendments known broadly as the "Rural /Eastern Lands Amendments" which were developed in response to Administration Commission Final Order No. AC 99 -002, requiring a "Rural and Agricultural Assessment ". This application by Half Circle L Ranch Partnership (HCLRP) is a proactive measure to further enhance the environmental value of this area by removing land use layers and by dedicating portions of the HCLRP SSA 8 area for restoration activities. The removal of land use layers and the dedication of portions for restoration activities would result in the award of 7,576.5 Stewardship Credits upon approval of the SSA and 299.6 Stewardship Credits after restoration is completed. CONSIDERATIONS: This Designation Application (SSA - 2006 -AR -9213) proposes 5,299.5 acres located in the RLSA as a Stewardship Sending Area. On 4,484.5 acres (approximately 85 %), land use layers 1 -6 would be removed. On the remaining area (815.0 acres), land use layers 1 -4 would be removed. The legal descriptions have been checked and the acreage verified as correct. The permanent removal of these more intensive land use layers will protect natural resources and agricultural activities as envisioned in the RLSA Overlay. The Florida Forever Program has targeted this land for acquisition, and the land directly borders the Okaloacoochee Slough State Forest and the Devil's Garden Florida Forever acquisition project. Approximately 55 percent of the land within SSA 8 is located within Okaloacoochee Slough Flow Way Stewardship Area (FSA), its associated Habitat Stewardship Area (HSA), and Restoration Zone overlays. At the same time, the present mix of active and passive agricultural activities will continue. Protection of these activities occurs due to lack of competing development represented by any of the land use layers 1 -4 on 815.0 acres and land use layers 1 -6 on 4,484.5 acres as outlined on the LDC 4.08.06 B.4.b Land Use Matrix on the next page. The potential use of Land Use Layers 5 -8 land uses on 815.0 acres and Land Use Layers 7 and 8 land use on 4,484.5 acres will remain. Agenda Item No. 17C June 20, 2006 Page 2 of 116 4.08.06 BAb Land Use Matrix (P= Permitted; A= Accessory; CU= Conditional Use) (T aver 11 (T Aver?) (1 .ever 3) (Laver 4) (Laver 5) (Layer 6) (Layer 7) (Layer 8) Residential General Earth Mining and Recreational Agriculture Agriculture Agriculture Conservation, Land Uses Conditional Processing Uses Uses Group t • Support Uses Group 2 Restoration and to residential Uses species (P) and non- processing of farm facilities and their Natural development, are native species (CU) products produced related modes of Resources Single- family Family care Excavation, Golf courses Crop raising; Farm labor housing Unimproved pasture Wildlife management, dwelling, incl. facilities (P) extraction or and/or golf horticulture; fruit (A) and grazing, forestry plant and wildlife mobile home (P) earnmining and driving ranges and nut (P) conservancies, refuges community related processing (CU) production; operations, such as, and sanctuaries (P) center building and production groves; nurseries; but not limited to and tennis (CU) improved pasture airboats, swamp facilities, parks, (P) buggies, horses and Mobile homes Collection and Asphaltic and Sports Animal breeding Retail sale of fresh, Ranching; livestock Water management, I(P) in MH transfer sites for concrete batch Instructional (other than Unprocessed raising (P) groundwater recharge Overlay; (A) as resource recovery making plants (CU) schools and livestock), raising agricultural products, P) temporary use] (CU) camps (CU) training, stabling grown primarily on Excavation and Boardwalks, nature A) aviary, botanical r he related processing rails garden, or other kenneling (P) property (A) incidental to Ag(A) (P) Private Veterinary clinic Sporting and Dairying, Retail plant nurseries Hunting cabins (CU) Restoration, mitigation boathouses and (CU) Recreational beekeeping; (CU) (P) docks on lake, other places of camps (CU) poultry and egg otherwise listed (P) canal or worship (CU) production; milk waterway lots production (P) A) and venomous(CU) Recreational Child care Aquaculture for Packinghouse or Cultural, educational, Water supply, well fields facilities integral enters lative similar agricultural or recreational (P; oil and gas to residential and adult day species (P) and non- processing of farm facilities and their exploration (P) development, are native species (CU) products produced related modes of e.g., golf centers on transporting nurse, the property (A) participants, viewers clubhouse, or patrons; tour community operations, such as, center building but not limited to and tennis airboats, swamp facilities, parks, buggies, horses and playgrounds similar modes of and transportation (CU) playfields (A) Guesthouses Zoo, aquarium, The commercial Sawmills (CU) Excavation and Boardwalks, nature A) aviary, botanical production, raising or related processing rails garden, or other breeding or exotic incidental to Ag(A) (P) similar uses (CU) animals (CU) Churches and Wholesale reptile Natural resources not other places of breeding and raising otherwise listed (P) worship (CU) non - venomous (P) and venomous(CU) Communications Essential services (P towers (P)(CU) nd CU) Social and Oil and gas field Fraternal development and organizations production (CU) CU) Private landing strips for general aviation (CU) Cemeteries (CU) Schools (CU) Group care facilities, ALF (CU) 2 Agenda Item No. 17C C June 20, 2006 Page 3 of 116 The removal of land use layers yields Stewardship credits measured on a per acre basis by: Natural Resource Index Value x (times) a factor representing all layers removed. The removal of layers 1 -4 yields a factor of 0.6; the removal of layers 1 -6 yields a factor of 0.9. The cumulative table of all base credits generated in SSA 8 is shown in Exhibit F of the Credit Agreement and summarized below. Staff has reviewed and agrees with the calculation of credits generated by the removal of these land use layers and the Natural Resource Index values supporting them. Acres Credits Ag 1 815.0 377.1 Ag 2 4.484.5 6.333.1 Totals 5,299.5 6,710.2 Early Entry Bonus credits were established to encourage participation in the Stewardship Credit program. Bonus credits are awarded in the amount of 0.5 credits per Habitat Stewardship Area (HSA) acres located within the Area of Critical State Concern (ACSC). Bonus credits are awarded in the amount of 1.0 credit per HSA acre located outside the ACSC. Based on the type and location of HSA acreage within SSA 8, the applicant would be entitled to a total of 623.9 Early Entry Bonus credits. A summary of these credits is shown below. Staff has reviewed and agrees with these figures. Table 7 EARLY ENTY BONUS CALCULATIONS Early Entry Bonus Calculations 1,247.9 HSA Acres inside the ACSC x 0.5 Early Entry Bonus Credits per Acre in ACSC 623.9 Earlv Entry Bonus Credits inside ACSC 623.9 Total Early Entry Bonus Credits Restoration Stewardship credits are awarded at the rate of two (2) credits per acre for land "dedicated to restoration activities within the Okaloacoochee Slough contiguous HSAs ..." (LDC Subsection 4.08.06 133.f.2). "The actual implementation of restoration improvements is not required for the owner to receive such credits..." (LDC Subsection 4.08.06 B.3.f.3). Referred to as R -1, selected areas are made available for restoration activities based on current conditions of the property and benefits to be derived from restoration work. The applicant has submitted a Restoration Analysis and Report (Report) as required in the application Restoration credits are also available at the rate of four (4) credits per acre for the completion of restoration activities by the applicant (R -2). These credits are authorized at the time of SSA designation, but are not available for transfer until success criteria are .�- met. The applicant has submitted a Restoration Plan (Plan) as Exhibit G to the Credit Agreement, as required by the LDC for R -2 approval. 3 Agenda Item No. 17C June 20, 2006 Page 4 of 116 All proposed restoration areas in SSA 8, totaling 56.7 acres, include both R -1 and R -2 credits. These areas are depicted in Exhibit D to the Credit Agreement. The restoration activities are limited to wading bird restoration areas which will replace planted pasture vegetation with native wetland plant species, and will restore the field to native freshwater marsh and wet prairie wading -bird habitat. Staff reviewed the initial Report and Plan and conducted an extensive site visit with respect to 74.9 acres proposed for R -I and R -2 restoration. A summary of restoration credits follows: Table 6 RESTORATION CREDIT CALCULATIONS Restoration Type Acres "R1" Credits (@2.0 per acre) "R2" Credits (@4.0 per acre) Total Restoration Credits Flow Way 0.0 0.0 0.0 0.0 Other Species 0.0 0.0 0.0 0.0 Wading Bird 74.9 149.8 299.6 449.4 Totals 74.9 149.81. 299.6 449.4 The SSA 8 credit total below shows the sum of Base Credits, Slough Strand Upgrade, Early Entry Bonus Credits and Restoration Credits: Table 8 TOTAL STEWARDSHIP CREDITS GENERATED Credit Source Credits Base Credits 6,710.2 Slough Strand Upgrade 92.6 Early Entry Bonus Credits 623.9 Restoration Credits 449.4 Total 7,876.1 Of the total credits, 7,576.5 would be immediately available which is calculated by totaling the 6,710.2 Base Credits, 92.6 Slough Strand Upgrade Credits, 623.9 Early Entry Bonus Credits and the R -1 Restoration Credits of 149.8. The remaining 299.6 credits are associated with R -2 restoration, as such, they become available only after success criteria are met as specified in the Credit Agreement. LEGAL CONSIDERATIONS: Applicants petitioning for Stewardship Sending Areas, who will obtain SSA credits for the land so designated, must include a credit agreement per LDC Section 4.08.06 C.5. HCLRP has voluntarily requested that the subject area be designated as a Stewardship Sending Area and has provided the required credit agreement which is also included by reference herein. LDC Section 4.08.06 C.6 requires that the SSA credit agreement shall be approved by a resolution of the BCC at an advertised public meeting by majority vote. A resolution is submitted for the subject area, which is attached. Additionally, the LDC requires in -- Section 4.08.06 C.7 that, following approval by the County, an SSA memorandum shall 4 Aaenda Item No. 17C June 20, 2006 Pace 5 of 116 be prepared and recorded in the public records, together with necessary portions or exhibits. LDC Section 4.08.06 C.8 requires that the applicant prepare and submit stewardship easement agreements in all cases except when the property is being deeded in fee simple to a "conservation /preservation agency." The stewardship easement agreement is also attached. Finally, LDC Section 4.08.06 E.2 requires that, following the Board's approval of the SSA application and SSA credit agreement, a legal description of the land designated SSA, the SSA credits granted, and the stewardship easement applicable to such lands, shall be provided to the Collier County Property Appraiser and the applicant, and shall be recorded within 30 days by the applicant in the public records. FISCAL IMPACT: The applicant, HCLRP, has paid fees totaling $9,500.00 for the processing and review of the application, and the development and maintenance of a Stewardship Credit System Database for the purpose of tracking credits. There are no additional fiscal impacts associated with the application. GROWTH MANAGEMENT IMPACT: The Rural Lands Stewardship Area Overlay in the Future Land Use Element (FLUE) establishes the process and requirements for establishing SSAs, the lands qualifying for SSA designation, and the use limitations for lands once they are designated as SSAs. This land use and growth management tool is implemented through the Rural Lands Stewardship Area Zoning Overlay District. The zoning overlay contains the same requirements and limitations as the FLUE Overlay. Therefore, inasmuch as staffs analysis indicates this petition for designation of SSA 8 is in compliance with the RLSA Zoning Overlay, it may also be found to be consistent with the FLUE. STAFF RECOMMENDATION: That the Board of County Commissioners adopt a resolution designating 5,299.5 acres in the Rural Lands Stewardship Area Overlay District (RLSA) as Stewardship Sending Area 8 ( "HCLRP SSA 8")-, approve a credit agreement for HCLRP SSA 8 and the number of stewardship credits generated by the designation of said Stewardship Sending Area in response to an application by Half Circle L Ranch Partnership; approve an easement agreement for HCLRP SSA 8; direct the County Manager or his designee to prepare a SSA memorandum to be recorded in the public records together with the necessary portions or exhibits of the SSA Credit Agreement and Easement; direct the County Manager or his designee to provide said documents to the Collier County Property Appraiser and the applicant; and require the applicant to, within 30 days of adoption of the resolution, record these documents into the public records. Prepared by: Thomas Greenwood, A1CP Principal Planner 5 Agenda Item No. 17C June 20, 2006 Page 6 of 116 Comprehensive Planning Department Agenda Item No. 17C June 20. 2006 Page 7 of 116 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 17C Item Summary: This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Recommendation to adopt a resolution designating 5,299.5 acres in the Rural Lands Stewardship Area Overlay District (RLSA) as Half Circle L Ranch Partnership Stewardship Sending Area 8 (HCLRP SSA 8), approving a credit agreement for HCLRP SSA 8. approving an easement agreement for HCLRP SSA 8; and establishing the number of Stewardship Credits generated by the designation of said Stewardship Sending Area in response to an application by Half Circle L Ranch Partnership. Meeting Date: 6/20;2006 9:00:00 AM Prepared By Steven Griffin County Attorney Assistant County Attorner County Attorney Office Date 611/2006 10:12:06 AM Approved By Environmental Services Adminstrator + Date Randall J. Cohen Commuinty Planning and Environmental Services Redevelopment Manager Date Community Development & Environmental Services Comprehensive Planning 61112006 12:27 PM Approved By office of f anagement & Budge 6/9/2006 9:35 AM Steven Griffin Assistant County Attorner Date County Attorney County Attorney office 6/6/2006 2:21 PM Approved By C61stance A. Johnson Operations Analyst Date Community Development & Community Development & Environmental Services Environmental Services Admin. 6/612006 5:34 PM Approved By Joseph K. Schmitt Community Develcpment & Environmental Services Adminstrator + Date Community Development & Ccmmunity Development & Environmental Services Environmental Services Admin. 61812006 10:00 PM Approved By OMS Coordinator Administretive Assistant Date County Manager's Office office of f anagement & Budge 6/9/2006 9:35 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 6/1212006 10:14 AM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager County Manager's Office Date 611212006 11:31 AM Agenda Item No. 17C June 20, 2006 Page 8 of 116 RESOLUTION 2006- A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS DESIGNATING 5,299.5 ACRES IN THE RURAL LAND STEWARDSHIP AREA ZONING OVERLAY DISTRICT AS A STEWARDSHIP SENDING AREA WITH A DESIGNATION AS "HCLRP SSA 8," APPROVING A STEWARDSHIP SENDING AREA CREDIT AGREEMENT FOR HCLRP SSA 8, APPROVING A STEWARDSHIP SENDING AREA EASEMENT AGREEMENT FOR SSA 8, AND ESTABLISHING THE NUMBER OF STEWARDSHIP CREDITS GENERATED BY THE DESIGNATION OF SAID STEWARDSHIP SENDING AREA WHEREAS, Half Circle L Ranch Partnership ( "HCLRP "), a Florida partnership (herein referred to as "Owner "), owns approximately five thousand and two hundred and ninety nine and five tenths (5,299.5) acres located within the boundaries of the Rural Lands Stewardship Area Zoning Overlay District ( "RLSA District ") located in Collier County, Florida; and WHEREAS, Owner has voluntarily requested that said land be designated as a Stewardship Sending Area ( "SSA ") in accordance with, and pursuant to Section 4.08.06 of the Collier County Land Development Code ( "LDC "); and WHEREAS, Owner has submitted a SSA Designation Application ( "Application ") for the HCLRP SSA 8 land; and WHEREAS, Collier County Staff has reviewed the Application, along with support documentation and information required by Section 4.08.06 of the LDC, and determined that the Application is legally sufficient; and WHEREAS, the Collier County Board of County Commissioners ( "Board ") has determined the HCLRP SSA 8 Stewardship Credit Agreement and HCLRP SSA 8 Stewardship Easement Agreement are in compliance with, and meet the requirements of the LDC, and are in substantial benefit to the general public. NOW, THEREFORE, be it resolved by the Board that: 1. HCLRP SSA 8, as described in attached Exhibit 1, consisting of approximately five thousand and two hundred and ninety nine and five tenths (5,299.5) acres is hereby designated as a Stewardship Sending Area ( "SSA "), and will be officially designated as "HCLRP SSA 8" on the Official Zoning Atlas Map. 2. The HCLRP SSA 8 Stewardship Credit Agreement, attached hereto as Exhibit 2, meets the requirements of Section 4.08.06 of the LDC and the Board hereby approves the HCLRP SSA 8 Stewardship Credit Agreement. 3. The HCLRP SSA 8 Stewardship Easement, attached hereto as Exhibit 3, meets the requirements of Section 4.08.06 of the LDC and the Board hereby approves the HCLRP SSA 8 Stewardship Easement. Agenda Item No. 17C June 20, 20106 Page 9 of 116 4. The Board hereby establishes, grants and assigns seven thousand five hundred and seventy six and five tenths (7,576.5) Stewardship Credits to the Owner, which may be sold, transferred, or otherwise utilized by the Owner in accordance with Section 4.08.04 of the LDC. 5. The Board hereby establishes and authorizes an additional two hundred and ninety nine and six tenths (299.6) Stewardship Credits to be transferred to the Owner under the terms of the Credit Agreement attached hereto as Exhibit 2. 6. The Board further approves and authorizes the acceptance of the Stewardship Easement Agreement for the HCLRP SSA 8 lands. 7. By its designation of the lands described in Exhibit 1 as a Stewardship Sending Area, the County shall not hereafter grant or approve any increase in the density or additional uses beyond those uses specifically authorized in the HCLRP SSA 8 Credit Agreement. THIS RESOLUTION ADOPTED this 20th day of June, 2006, after a Motion, seconded, and majority vote favoring same. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ATTEST: DWIGHT E. BROCK By: Deputy Clerk Frank Halas, Chairman Approved as to form and legal sufficiency: By: Steven Griffin Assistant County Attorney Agenda Item No. 17C June 20, 2006 Page 10 of 116 DESCRIPTION OF LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED DATED 8-817 SOUTHERN MAPPING TECHNOLOGY COLLIER COUNTY, FLORIDA (5299.50 ACRES ±) All that part of Sections 13 thru 15, Sections 22 thru 24 & Sections 26 & 27, Township 46 South, Range 30 East, Collier County Florida, known as Half Circle L Ranch partnership as shown on a Boundary Survey prepared by Southern Mapping Technology dated August 17, 2004 being more particularly described as follows: BEGINNING at the southeast corner of said Section 24, said point also being at the southeast corner of lands known as the aforementioned Half Circle L Ranch Partnership Collier County, Florida; Thence along the south line of said Half Circle L Ranch Partnership lands North 89 °49'16" West 1,473.92 feet; Thence continue along said south line North 89 °48'53" West 3,872.80 feet; Thence along the east line of said Half Circle L Ranch Partnership lands South 00 004'38" West 5,279.30 feet to a point on the south line of Section 26, Township 46 South, Range 30 East, Collier County, Florida; Thence along the south line of said Section 26 North 89 054'15" West 5278.23 feet to the southeast corner of Section 27, Township 46 South, Range 30 East, Collier County, Florida; Thence along the south line of said Section 27 South 89 054'39" West 5400.41 feet to the southwest corner of said Section 27; Thence along the west line of said Section 27 North 00 °27'03" West 2,667.73 feet to the west quarter corner of said Section 27; Thence continue along said west line North 00 °23'11" West 2,633.49 feet to the southwest corner of Section 22, Township 46 South, Range 30 East, Collier County, Florida; Thence along the west line of said Section 22 North 00 °28'52" West 5384.66 feet to the southwest corner of Section 15, Township 46 South, Range 30 East, Collier County, Florida; Thence along the west line of said Section 15 North 00 °18'10" East 2,703.42 feet to the west quarter corner of said Section 15; Thence continue along said west line North 00 °13'50" East 2,699.83 feet to the northwest corner of said Section 15; Thence along the north line of said Section 15 North 89 °55'58" East 2,745.10 feet to the North quarter corner of Section 15; Thence continue along said north line North 89 °56'20" East 2,745.41 feet to the northwest corner of Section 14, Township 46 South, Range 30 East, Collier County, Florida; Thence along the north line of said Section 14 North 89 °57'10" East 2,657.56 feet to the north quarter corner of said Section 14; Thence continue along said north line North 89 °51'50" East 2,656.76 feet to the northwest corner of Section 13, Township 46 South, Range 30 East, Collier County, Florida; Thence along the north line of said Section 13 North 89 °50'17" East 2,655.55 feet to the north quarter corner of said Section 13; Thence continue along said north line South 89 °56'36" East 2,659.63 feet to the northeast corner of said Section 13; Thence along the east line of said Section 13 South 00 008'29" West 2,788.04 feet to the east quarter corner of said Section 13; Thence continue along said east fine South 00 °10'08" West 2,783.36 feet to the northeast corner of the aforementioned Section 24; Thence along the east line of said Section 24 South 00 °08'31" West 2,640.64 feet to the east quarter corner of said Section 24; Thence continue along said east line South 00 °09'19" West 2,634.50 feet 128!2006. 161806 Ver 01! -GLAND CAN 03312 - 521-060- - 0 Agenda Item No. 17C June 20, 2006 Page 11 of 116 DESCRIPTION OF LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB6627. DATED 8 -17 -04 COLLIER COUNTY, FLORIDA (5299.50 ACRES ±) Sheet 2 of 2 to the POINT OF BEGINNING. Containing 5299.50 acres more or less. Subject to easements and restrictions of record. Bearings are based on the south line of Section 24, Township 46 South, Range 30 East being North 89 °49'16" West. WilsonMiller, Inc. Registered Engineers and Land Surveyors Certificate of Authorization #LB -43 By: 1 -27 -06 Lance T Miller, P.S.M., L.S. #5627 Date Not valid unless embossed with the Professionals Seal REF. 21-1-105 Sheet 1 W.O.: 03312 -S21 -060 Date: 1 -27 -06 11262006- 161806 Ve[ 011- GLAND craws 03312 -S21 -060. - 0 aUemNo.1TC - June 2U.2OO8 Agenda Item No. 17C June 20, 2006 Wage 13 of 116 STEWARDSHIP SENDING AREA CREDIT AGREEMENT (HCLRP SSA 8) THIS STEWARDSHIP SENDING AREA CREDIT AGREEMENT (hereinafter referred to as the "Agreement ") is made and entered into this 20th day of June, 2006, by and between COLLIER COUNTY, a political subdivision of the State of Florida, hereinafter referred to as "County" whose mailing address is the Harmon Turner Building, 3301 East Tamiami Trail, Naples, Florida 34112, and HALF CIRCLE L RANCH PARTNERSHIP (HCLRP), hereinafter referred to as "Owner ", whose mailing address is 2424 Thorp Rd., Immokalee, FL 34142, for the purpose of designating a "Stewardship Sending Area" ( "SSA ") on certain lands belonging to Owner, eliminating Land Use Layers from said lands, and assigning to Owner Stewardship Credits, all pursuant to Section 4.08.06 of the Collier County Land Development Code. WITNESSETH: WHEREAS, HCLRP is the owner of approximately 5299.5 acres of land within the boundaries of the Rural Lands Stewardship Area Zoning Overlay District ( "RLSA District ") located in Collier County, Florida, which land is the subject of a Stewardship Sending Area Application (Application AR -9213) filed by Owner with Collier County, Florida; and WHEREAS, Owner has voluntarily requested that the 5299.5 acre parcel legally described in the attached Exhibit "A" (hereinafter referred to as "HCLRP SSA 8 ") and depicted on Exhibit "B" be designated as a Stewardship Sending Area in accordance with and pursuant to Section 4.08.06 of the Collier County Land Development code ( "LDC "); and WHEREAS, Owner has submitted, and the County has reviewed, a SSA Designation Application filed with the County on March 31, 2006, for the HCLRP SSA 8 land described in Exhibit "A "; and WHEREAS, Collier County has reviewed the SSA Designation Application, along with all support documentation and information required by Section 4.08.06 of the Collier County Land Development Code and determined that the Owner's application is legally sufficient and should be granted; and WHEREAS, the County and Owner have reached agreement concerning the number of Stewardship Credits that are to be generated by the designation of the HCLRP SSA 8 described in Exhibit "A" and an SSA, and the parties further intend to specify the land uses that are eliminated from, and those land uses that remain on, HCLRP SSA 8; and WHEREAS, the County and Owner agree that this Agreement is in compliance with and fully meets the requirements of the Collier County Growth Management Plan and LDC and is of substantial benefit to the general public. NOW, THEREFORE in consideration of the above premises and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, and in further consideration of the mutual covenants contained herein, the parties agree as follows: -1- Land Designated as SSA HCLRP SSA 8 as described in Exhibit acres, is hereby designated a Stewardship designated as Half Circle L Ranch Partnership SSA 8 "). 2. Land Use Lavers Agenda Item No. 17C June 20, 2006 Page 14 of 116 "A ", consisting of approximately 5299.5 Sending Area ( "SSA ") and officially Stewardship Sending Area 8 ( "HCLRP The following Land Use Layers as described in the Land Use Matrix in Section 4.08.06 B.4. of the Collier County LDC are hereby eliminated from and prohibited within HCLRP SSA 8. Approximately fifty -five percent (55 %) of the 5299.5 acres of HCLRP SSA 8 are within the Okaloacoochee Slough Flow Way Stewardship Area (FSA) and its associated Habitat Stewardship Area (HSA) and restoration zones. Within HCLRP SSA 8 Land Use Layers 1 -4, inclusive, are hereby eliminated on 815.0 acres. Agriculture - Group 1, Agriculture - Support Uses, and Agriculture - Group 2, are permitted to continue and may convert from one type of Agriculture to another or convert to Agriculture - Support Uses and expand to the limits of areas depicted on Exhibit "C" for Agriculture - Group 1 Uses. No conversion of Agriculture - Group 2 to Agriculture - Group 1 shall be allowed beyond those land uses in existence or on areas depicted as Agriculture - Group 1 on Exhibit "C ". Within HCLRP SSA 8 Land Use Layers 1 -6, inclusive, are hereby eliminated on 4484.5 acres. The remaining Land Use Layer, Agriculture — Group 2, as depicted on Exhibit "Cn, cannot be converted to Agriculture — Group 1 from and after the designation of such land as a SSA. Within the 4484.5 acres of HCLRP SSA 8 wherein Land Use Layers 1 -6, inclusive, are being eliminated, 74.9 acres are hereby designated for restoration, and the Owner has agreed to complete restoration improvements thereon which will satisfy the eligibility requirements set forth in LDC Section 4.08.06 B.3.f(5). Within the area designated for restoration, all natural areas shall be maintained in their existing conditions until such time as restoration activities occur. The area described as "Wading Bird Restoration Area" is depicted on Exhibit "D" and described on Exhibit "E ". Natural Resource Index Assessment A Natural Resource Index Assessment Worksheet ( "Worksheet ") for HCLRP SSA 8 is attached to this Agreement as Exhibit "F". The Worksheet quantifies the number of acres by Index Values, sets forth the level of conservation, identifies the land designated for restoration, sets forth the restoration potential and establishes the number of Stewardship Credits generated. The Worksheet also quantifies the number of Early Entry Bonus Credits generated by the designation of HCLRP SSA 8. The Worksheet separately sets forth the number of stewardship credits authorized as a result of the Owner agreeing to undertake restoration improvements; however, the stewardship credits generated by said restoration improvements are not available for utilization by Owner until such time as the applicable success criteria as set forth herein have been 10 Agenda Item No. 17C June 20, 2006 Page 15 of 116 satisfied. The total number of Stewardship Credits hereby generated and assigned to Owner by this Agreement for HCLRP SSA 8 are 7876.1 Stewardship Credits, of which 7576.5 Stewardship Credits are immediately available and may be sold, transferred, or otherwise utilized by the Owner in accordance with Section 4.08.06 of the Collier County Land Development Code ( "LDC "). The remaining 299.6 Stewardship Credits will be available to Owner for use, sale or transfer, all or in part, as the success criteria for restoration improvements are met as set forth in the Restoration Plan which is attached hereto as Exhibit "G ". 4. Exchanae Rate The Stewardship Credits generated and assigned for the establishment of the SSA on HCLRP SSA 8 herein may be transferred to a Stewardship Receiving Area (SRA) in exchange for the development of land at the rate of eight Stewardship Credits for the development of one acre of land in a SRA. 5. Land Management Measures On lands within HCLRP SSA 8 on which Land Use Layers 1 -6 have been eliminated, which are not designated for restoration, land management measures will be those customarily utilized in ranching operations in Southwest Florida. These customary measures may include mowing, prescribed burning, mechanical brush control ( "chopping ") and other exotic and nuisance species control, fence construction and maintenance, selective thinning of trees, and ditch and ranch road maintenance. On lands within HCLRP SSA 8 on which Land Use Layers 1 -6 have been eliminated and which are designated for restoration, land management measures will consist of one or more of the following: mowing, brush clearing, and prescribed burning to maintain the land in its existing condition. All natural areas shall be maintained in their existing natural condition until such time as restoration activities occur. On lands within HCLRP SSA 8 on which Land Use Layers 1 -6 have been eliminated and on which Owner has agreed to undertake restoration improvements, that is the "Wading Bird Restoration Area," there are additional land management measures to be undertaken after the completion of said restoration improvements. Those land management measures are specifically set forth in the Restoration Plan and are incorporated herein by reference. On those lands within HCLRP SSA 8 on which Land Use Layers 1-4 are eliminated, the measures listed above may be utilized. In addition, the following measures may be utilized: plowing; disking; planting; irrigation and ditch, dike, and pumping construction and maintenance; fertilizer, disease, and insect control applications; mowing and other exotic and nuisance species control measures; farm road construction and maintenance; and the other practices customarily associated with farming vegetables, citrus, and/or specialty crops in Southwest Florida. 6. References The references herein to the LDC provisions are those contained in Section 4.08.06 of the Collier County Land Development Code existing as of the date this -3- Agenda Item No. 17C June 20, 2006 Page 16 of 116 Agreement becomes effective and those provisions of the LDC shall control as to the rights, obligations, implementation or interpretations of this Agreement and rights of Owner in the HCLRP SSA 8. 7. Lavers Included The retention of any Land Use Layer also includes the retention of all Land Use Layers that are less intensive in nature and that are listed below that Land Use Layer (higher numbered layers) in Section 4.08.06 B.4 of the LDC, including the retention of Conservation Restoration and Natural Resource uses as contained in the Land Use Matrix contained in Section 4.08.06 B.4.b of the LDC. 8. Restriction on Land Use Amendments Upon designation of the land described in Exhibit "A" as an SSA, the Owner, its assigns and successors in interest to HCLRP SSA 8 shall not seek or request, and the County shall not grant or approve, any increase in the density or any additional uses beyond those specifically authorized in this Agreement. Upon designation of these lands as an SSA, the owner shall neither seek nor request, and the County shall not in violation of Sections 4.08.06 A.2 and 3, thereafter grant or approve any expansion or conversion of agricultural uses. g. Effectiveness This Agreement shall be effective upon its execution by both parties. The terms, conditions and obligations hereunder shall constitute covenants that run with the land and may be enforceable by either party in the Circuit Court for the 20 Judicial Circuit in Collier County. In the event that either party hereto shall institute legal proceedings in connection with or for the enforcement of this Agreement, the prevailing party shall be entitled to an award of reasonable attorney's fees, costs and expenses, to be taxed by a court of competent jurisdiction, which is directly related to any court trial and appellate proceedings. 10. Easement Agreement Attached hereto as Exhibit "H" is a copy of the Stewardship Easement Agreement (without Exhibits) that will be executed by Owner and recorded by the County (with Exhibits) upon approval of this Agreement. The Stewardship Easement Agreement grants a perpetual easement in favor of Collier County and the Florida Department of Agriculture and Consumer Services setting forth specific land management measures and the party responsible for such measures for the HCLRP SSA 8 and described in Exhibit "A" which is subject of this Agreement. 11. FSA /HSA Lands Approximately 54 percent of lands within the HCLRP SSA 8 are within a FSA or HSA. Exhibit "I" depicts the FSA and HSA areas within HCLRP SSA 8. 12. Successors and Assigns -4- Agenda Item No. 17C June 20, 2006 Page 17 of 116 As used in this Agreement, the term "Owner" shall include the owner, its successors and assigns of any of the HCLRP SSA 8 land described in Exhibit "A ". 13. Amendment This Agreement may only be amended by written agreement of all parties. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized officers or representative and their official seals hereto affixed the day and year first written above. Approved as to form and legal sufficiency :a Steven Griffin Assistant County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Frank Halas, Chairman WITNESS HALF CIRCLE L RANCH PARTNERSHIP a Florida general partnership Name By: Signature By Name Signature Dane T. Scofield Its Michael K. Scofield Its -5- Agenda Item No. 17C June 20, 2006 Page 18 of 116 State of Florida County of Collier The foregoing Stewardship Sending Area Credit Agreement was executed before me this day of , 2006, by Dane T. Scofield and Michael K. Scofield, as for the Half Circle L Ranch Partnership. Notary Public Name: Certificate No. My Commission Expires: LIST OF EXHIBITS HCLRP Stewardship Sending Area 8 Credit Agreement Exhibit "A° HCLRP SSA 8 Land Legal Description Exhibit "B" HCLRP SSA 8 (5299.5 acre parcel) depicted on Map of SSA Land Exhibit "C" Retained Land Uses Exhibit "D" Restoration Area Exhibit "E" Legal Description of HCLRP SSA 8 Restoration Area Exhibit "F" Natural Resource Index Assessment Worksheet (Credit Summary Tables) Exhibit "G" HCLRP SSA 8 Restoration Plan Exhibit "H" Stewardship Easement Agreement Exhibit "I" FSA/HSA Lands Ie Agenda Item No. 17C June 20, 2006 Page 19 of 116 DESCRIPTION OF LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB6627, DATED 8 -17 -04 COLLIER COUNTY, FLORIDA (5299.50 ACRES ±) All that part of Sections 13 thru 15, Sections 22 thru 24 & Sections 26 & 27, Township 46 South, Range 30 East, Collier County Florida, known as Half Circle L Ranch partnership as shown on a Boundary Survey prepared by Southern Mapping Technology dated August 17, 2004 being more particularly described as follows: BEGINNING at the southeast corner of said Section 24, said point also being at the southeast corner of lands known as the aforementioned Half Circle L Ranch Partnership Collier County, Florida; Thence along the south line of said Half Circle L Ranch Partnership lands North 89 °49'16" West 1,473.92 feet; Thence continue along said south line North 89 °48'53" West 3,872.80 feet; Thence along the east line of said Half Circle L Ranch Partnership lands South 00 004'38" West 5,279.30 feet to a point on the south line of Section 26, Township 46 South, Range 30 East, Collier County, Florida; Thence along the south line of said Section 26 North 89 °54'15" West 5278.23 feet to the southeast corner of Section 27, Township 46 South, Range 30 East, Collier County, Florida; Thence along the south line of said Section 27 South 89 °54'39" West 5400.41 feet to the southwest corner of said Section 27; Thence along the west line of said Section 27 North 00 °27'03" West 2,667.73 feet to the west quarter corner of said Section 27; Thence continue along said west line North 00 °23'11" West 2,633.49 feet to the southwest corner of Section 22, Township 46 South, Range 30 East, Collier County, Florida; Thence along the west line of said Section 22 North 00 °28'52" West 5384.66 feet to the southwest corner of Section 15, Township 46 South, Range 30 East, Collier County, Florida; Thence along the west line of said Section 15 North 00 °18'10" East 2,703.42 feet to the west quarter corner of said Section 15; Thence continue along said west line North 00 °13'50" East 2,699.83 feet to the northwest corner of said Section 15; Thence along the north line of said Section 15 North 89 °55'58" East 2,745.10 feet to the North quarter corner of Section 15; Thence continue along said north line North 89 °56'20" East 2,745.41 feet to the northwest corner of Section 14, Township 46 South, Range 30 East, Collier County, Florida; Thence along the north line of said Section 14 North 89 °57'10" East 2,657.56 feet to the north quarter corner of said Section 14; Thence continue along said north line North 89 °51'50" East 2,656.76 feet to the northwest corner of Section 13, Township 46 South, Range 30 East, Collier County, Florida; Thence along the north line of said Section 13 North 89 °50'17" East 2,655.55 feet to the north quarter corner of said Section 13; Thence continue along said north line South 89 °56'36" East 2,659.63 feet to the northeast corner of said Section 13; Thence along the east line of said Section 13 South 00 °08'29" West 2,788.04 feet to the east quarter corner of said Section 13; Thence continue along said east line South 00 °10'08" West 2,783.36 feet to the northeast corner of the aforementioned Section 24; Thence along the east line of said Section 24 South 00 °08'31" West 2,640.64 feet to the east quarter corner of said Section 24; Thence continue along said east line South 00 °09'19" West 2,634.50 feet 1126/2006 - 161606 Ver 011- GLAND CAW3 03312- 521 - 060. -0 Agenda Item No. 17C June 20, 2006 Page 20 of 116 DESCRIPTION OF LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB6627, DATED B -17 -04 COLLIER COUNTY, FLORIDA (5299.50 ACRES ±) Sheet 2 of 2 to the POINT OF BEGINNING. Containing 5299.50 acres more or less. Subject to easements and restrictions of record. Bearings are based on the south line of Section 24, Township 46 South, Range 30 East being North 89 149'16" West. WilsonMiller, Inc. Registered Engineers and Land Surveyors Certificate of Authorization #LB -43 1 -27 -06 BY: Date Lance T Miller, P.S.M., L.S. #5627 Not valid unless embossed with the Professionals Seal REF. 21-1-105 Sheet 1 W.O.: 03312 -S21 -060 Date: 1 -27 -06 IM12006- 161806 Ver 01!- GLAND 0331 03312 -521 -060- -0 ,r j irq gv 4 4 g� k', `" ry 1i .i c dl � P I 1 if ^1 4l a l k y ty IhN ita( a.. a F Yt 1 r I y S tin YS a T ��a�:yyl tdttai `t r i� f :a# a c ' r1 11✓ u:. n "fi.} r ,a ni �lt •w t ai '+`a X a Vffi Ai '4 '•' f �. Pr N„k, fix ' f R 14 !�'�� " 1 .k `is r is r' fFq.�a �. '�- 0 k MA "T, N? S t 4 ii A if a± Y n s tYa 4sl fv4p f., i -+,I , W, F f t t t`Y -Y'a r� -' M i tt t i{ a J 1 1 Pa t f all � � 1 f 1n mitt a,' Y cu �'t, r d 7} lea + iE a•td 1 dci Ida °F AN a.» fg r a1� w � �..!�� ny ," tr'4b a f aI 7r'� sxfx Ri , t � at3 k r r KnY k'�a�a A CYF H iii swrYT+S v' Yt �- t l Iqf xf f f 4T YeF r i t ie�i�a s f 4th ?�iA y f J r {. +vyif- ff !� - t t i T I ' loi All a V. HALF CIRCLE L RANCH PARTNERSHIP P ._ if ahm-kni fill, Agenda item No. 17C June 20, 2006 Page 24 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED B -17 -04 (RESTORATION AREA A DELINEATION WITHIN STEWARDSHIP SENDING AREA S) SHEET 1 OF 5 RESTORATION AREA A All that part of lands known as Half Circle L Ranch Partnership, Collier County Florida being more particularly described as follows; COMMENCING at the northeast corner of Section 15, Township 46 South, Range 30 East, Collier County, Florida (Point Number 859, Northing, 782353.32, Easting, 556661.73); Thence South 01 100'14" West 3325.35 feet to the POINT OF BEGINNING (Point Number 860, Northing, 779028.47, Easting, 556603.47); Thence in straight line segments through the following vertices Points 861 through 982 & 860 inclusive) Point number 861, Northing 779007.57, Easting 556628.55 Point number 862, Northing 778961.58, Easting 556632.73 Point number 863, Northing 778652.23, Easting 556632.73 Point number 864, Northing 778188.90, Easting 556620.36 Point number 865, Northing 778192.11, Easting 556606.80 Point number 866, Northing 778201.72, Easting 556575.52 Point number 867, Northing 778202.46, Easting 556573.37 Point number 868, Northing 778230.17, Easting 55649184 Point number 869, Northing 778076.01, Easting 556437.99 Point number 870, Northing 778065.65, Easting 556434.11 Point number 871, Northing 777844.93, Easting 556348.57 Point number 872, Northing 777832.71, Easting 556343.64 Point number 873, Northing 777802.95, Easting 556330.04 Point number 874, Northing 777774.15, Easting 556314.52 Point number 875, Northing 777763.09, Easting 556307.89 Point number 876, Northing 777745.89, Easting 556304.72 Point number 877, Northing 777714.06, Easting 556297.19 Point number 878, Northing 777693.58, Easting 556291.15 Point number 879, Northing 777504.79, Easting 556231.12 Point number 880, Northing 777226.29, Easting 556163.14 Point number 881, Northing 777210.39, Easting 556179.68 Point number 882, Northing 777186.43, Easting 556201.96 Point number 883, Northing 777161.07, Easting 556222.63 Point number 884, Northing 777144.07, Easting 556235.03 Point number 885, Northing 777087.46, Easting 556274.51 Point number 886, Northing 777077.80, Easting 556281.09 Point number 887, Northing 777049.95, Easting 556298.27 Point number 888, Northing 777021.05, Easting 556313.59 Point number 889, Northing 777012.64, Easting 556317.61 Point number 890, Northing 776879.72, Easting 556379.56 4242006 - 162229 Ver 021- GLAND C-3 03312 -S21 -060- -0 Agenda Item .No. 17C June 20, 2006 Page 25 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17 -04 (RESTORATION AREA A DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 2 OF 5 Point number 891, Northing 776858.28, Easting 556388.94 Point number 892, Northing 776827.62, Easting 556400.36 Point number 893, Northing 776796.28, Easting 556409.75 Point number 894, Northing 776793.74, Easting 556410.42 Point number 895, Northing 776699.38, Easting 556434.83 Point number 896, Northing 776670.04, Easting 556441.49 Point number 897, Northing 776637.74, Easting 556446.71 Point number 898, Northing 776613.51, Easting 556449.21 Point number 899, Northing 776566.74, Easting 556452.90 Point number 900, Northing 776558.40, Easting 556453.49 Point number 901, Northing 776525.70, Easting 556454.45 Point number 902, Northing 776493.00, Easting 556453.27 Point number 903, Northing 776460.45, Easting 556449.95 Point number 904, Northing 776428.19, Easting 556444.52 Point number 905, Northing 776396.35, Easting 556436.98 Point number 906, Northing 776365.08, Easting 556427.37 Point number 907, Northing 776364.61, Easting 556427.21 Point number 908, Northing 776321.12, Easting 556412.24 Point number 909, Northing 776291.01, Easting 556400.77 Point number 910, Northing 776261.25, Easting 556387.17 Point number 911, Northing 776232.45, Easting 556371.65 Point number 912, Northing 776212.33, Easting 556359.04 Point number 913, Northing 776195.73, Easting 556378.84 Point number 914, Northing 776173.29, Easting 556402.65 Point number 915, Northing 776166.37, Easting 556409.39 Point number 916, Northing 776129.44, Easting 556444.67 Point number 917, Northing 776112.41, Easting 556460.21 Point number 918, Northing 776087.05, Easting 556480.88 Point number 919, Northing 776060.39, Easting 556499.85 Point number 920, Northing 776032.55, Easting 556517.03 Point number 921, Northing 776003.64, Easting 556532.36 Point number 922, Northing 775973.80, Easting 556545.76 Point number 923, Northing 775943.14, Easting 556557.18 Point number 924, Northing 775925.53, Easting 556562.73 Point number 925, Northing 775875.48, Easting 556577.50 Point number 926, Northing 775861.75, Easting 556581.34 Point number 927, Northing 775829.86, Easting 556588.66 Point number 928, Northing 775814.03, Easting 556591.49 Point number 929, Northing 775745.11, Easting 556602.67 Point number 930, Northing 775728.70, Easting 556605.05 Point number 931, Northing 775728.64, Easting 556605.06 Point number 932, Northing 775696.07, Easting 556608.16 Point number 933, Northing 775663.36, Easting 556609.11 Point number 934, Northing 775632.99, Easting 556608.09 4/2472006- 162229 Vern. 02!- GLAND LArt43 ^ 03312- S21-060 - -0 L Agenda Item No. 17C June 20, 2006 Page 26 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED B -17 -04 (RESTORATION AREA A DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 3 OF 5 Point number 935, Northing 775575.56, Easting 556604.40 Point number 936, Northing 775573.23, Easting 556604.24 Point number 937, Northing 775540.69, Easting 556600.93 Point number 938, Northing 775508.42, Easting 556595.49 Point number 939, Northing 775476.59, Easting 556587.95 Point number 940, Northing 775445.31, Easting 556578.34 Point number 941, Northing 775414.73, Easting 556566.72 Point number 942, Northing 775384.97, Easting 556553.11 Point number 943, Northing 775356.17, Easting 556537.59 Point number 944, Northing 775328.45, Easting 556520.22 Point number 945, Northing 775301.92, Easting 556501.07 Point number 946, Northing 775276.70, Easting 556480.23 Point number 947, Northing 775252.89, Easting 556457.78 Point number 948, Northing 775230.61, Easting 556433.83 Point number 949, Northing 775216.09, Easting 556416.38 Point number 950, Northing 775193.94, Easting 556388.48 Point number 951, Northing 775187.78, Easting 556380.57 Point number 952, Northing 775168.82, Easting 556353.91 Point number 953, Northing 775151.64, Easting 556326.07 Point number 954, Northing 775136.31, Easting 556297.16 Point number 955, Northing 775136.30, Easting 556297.14 Point number 956, Northing 775097.37, Easting 556324.30 Point number 957, Northing 775097.37, Easting 555827.03 Point number 958, Northing 775097.37, Easting 555738.47 Point number 959, Northing 775114.38, Easting 555698.77 Point number 960, Northing 775441.67, Easting 555370.25 Point number 961, Northing 775596.35, Easting 555278.28 Point number 962, Northing 775797.01, Easting 555173.77 Point number 963, Northing 775886.29, Easting 555140.74 Point number 964, Northing 775886.29, Easting 555140.74 Point number 965, Northing 776039.47, Easting 555060.89 Point number 966, Northing 776110.54, Easting 555069.26 Point number 967, Northing 776240.13, Easting 555115.24 Point number 968, Northing 776348.82, Easting 555173.77 Point number 969, Northing 776553.66, Easting 555295.00 Point number 970, Northing 776679.08, Easting 555361.88 Point number 971, Northing 776858.84, Easting 555466.39 Point number 972, Northing 776971.71, Easting 555512.38 Point number 973, Northing 777080.40, Easting 555562.54 Point number 974, Northing 777293.60, Easting 555637.79 Point number 975, Northing 777540.24, Easting 555729.76 Point number 976, Northing 777933.20, Easting 555880.26 Point number 977, Northing 778321.98, Easting 556018.21 Point number 978, Northing 778648.05, Easting 556118.54 41242006- 182229 Ver' 021- GLAND 3 Cn 3 03312 -521 -060- - 0 Agenda Item No. 17C June 20, 2006 Page 27 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6527 DATED 8 -17 -04 (RESTORATION AREA A DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 4 OF 5 Point number 979, Northing 778744.20, Easting 556160.34 Point number 980, Northing 778848.71, Easting 556331.74 Point number 981, Northing 778974.13, Easting 556511.50 Point number 982, Northing 779011.75, Easting 556574.20 Point number 860, Northing 779028.47, Easting 556603.47 To the POINT OF BEGINNING. Containing 74.90 acres, more or less. Subject to easements of record. Bearings are based on the east line of Section 24, Township 46 South, Range 30 East, Collier County, Florida being South 00 °09'19" West. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 8 ARE BASED ON A BOUNDARY SURVEY TITLED HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD, PREPARED BY SOUTHERN MAPPING TECHNOLOGY, INC. DATED AUGUST 17, 2004. (REFERENCE WILSONMILLER DRAWING NUMBER 21-1-105). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4/23/03 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 9. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. B. BASED ON THESE PARAMETERS, THE LINES DEPICTED IN THIS DIGITAL FILE HAVE AN ESTIMATED POSITIONAL ACCURACY OF +/- 20 FEET. C. MINOR DIFFERENCES IN POSITION AND ACREAGE BETWEEN THIS DESCRIPTION AND OTHER FORMATS CAN BE ATTRIBUTED TO COORDINATE PROJECTION AND SOFTWARE ACCURACY PARAMETERS. 3. COORDINATE BASIS THE LINES DEPICTED HEREON ARE BASED ON THE FLORIDA STATE PLANE COORDINATE SYSTEM, FLORIDA EAST ZONE, NORTH AMERICAN DATUM 83, GRS80, US SURVEY FEET. 4,2421)06- 162228 V., 02!- GLAND CAW 4 03312 -S21 -060- -0 Agenda Item No. 17C June 20, 2006 Page 28 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED B-17 -04 (RESTORATION AREA A DELINEATION WITHIN STEWARDSHIP SENDING AREA 6) SHEET 5 OF 5 DATE 4-24-06 BY LANCE T. MILLER, P.S.M. LS # 5627 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS, CERTIFICATE OF AUTHORIZATION # LB -43 REF: 21-1-105 SHEET 3 4242006- 162229 Ver. 021- GLAND C CAW 03312- S21-060 - -0 Agenda Item No. 17C June 20. 2006 [ a LJ 1 6 10 )) 12 N89'S5'S8 "E N89'S6'20 "E N89-57' 10 "E N89'S 1 'S0 "E N8950' 1 7 "E 2655.55' S89'56'36 "E 2745.70' 2745.41' 2557.56' 2656.76' 2659.63' w I 3 I'? i P. 0. . RESTORATION AREA A O LO NORTHEAST CORNER SECTION 15, S W O� W O N h TOWNSHIP 46 SOUTH, RANCf 30 EAST, j COLLIER COUNTY, FLORIDA 16 15 #860 74 7 3 wa w P. 0.8. Z cz 2 2 N 960 RESTORATION AREA A O N a 977 2 (33 to p ARFA��GR4p 664 O 74.90 ACRES t N z 97 O N 660 V) I0 ti 962 O v W Do CO L. 6 956 956 p tp o v 21 :' � 24 23 22 3 co N mo rn w I on o v Ln zo N89'48'53 "7 N, o 3872.80' N89'49' 16 "W 1473.92' 3 P. 0. B CD 27 n" 25 28 20 26 h o 0 v v w TOWNSHIP 46 SOUTH COLLIER COUNTY S89'54'39" W N89'S4') 5 "W o° N 2969.50' 2654.27' 6 TOWNSHIP 47 SOUTH 34 COLLIER COUNTY 35 W 33 L) N EENERA. NOTES: 11 ALL DME7451ONS ARE IN FFET A. DECIMALS THEREDT, UNLESS OTHERWISE NOTED. 2. NOT VALID Wf D INE SIGNATURE AND 1HE ORI0A41 RASCp SEAL OF A FLORIDA LICENSED SWMYOR AND NMAER, 7. BFNRNDS ARE BASED ON THE FAST LINE Oi SECTION 24, TOWNMF 46 SOUTH, RANGE JC FAST. COLLIER CWMY, MORON, BEINC SDUTN OOOB'18. WEST. L. CERMWE OF AUTHOIB2ATION ALB -43 >. SUBIECT TO F MENIS. RMTRCTWNS AND RESEMATIONS OF RECORD. 6. THIS SKETCH MAY HIAVE BEEN REDUCED. O SO0 IOW i000 4000 7. LINES ALONG THE PERIMETER OF 1HE PARCEL DESCRIBED RE LIBELED CCNSECNTNELY. M SOLE ARM LABELS ME OWTTED FOR CLARm, GRAPHIC SCALE 6. SEE ATTACHED FOR LE04 DESCRIPTION 8. PARCEL CONFAIN6 74.80 ACRES 4/- 10. PWN1 ME SEOIENT AL AA LASUED INCREMENTALLY. IN}ERMfONTE POMP LABELS ARE WITTED FOR CURRY. 11 THIS SKETCH AND DESCRp DN WERE BASED ON A BDLMWtY SUMEY M HALF CIRCLE L RANCH PARTNERSHIP LANDS ST SOUTHERN MMPINC TECNNOLOLT, RG., LB 6627 DATED 8 -17 -04. 12. ADD MTKM! O.R. - OFFICIAL RECORD BOOK CC - COLLIER ENTERPRISES. LTD B.C.L . BARRON COLLIER NYESTMEMS LTD ':C P. BMRON L:OLLIER —TNERS M R.O RWHT OF wA. PO.BC NT OF F BW P.O CMENE, NADI C.D.C. COUER DEV NIEM CORPORATION R 4/24/06 T. MILLER, P.S.M. L6. /5627 DATE REEEVVVII1�S�EEEpDp T4RARLRECC' 2- OB- 06pp66G��PRL/I63T REYISFD BA55E OF DWINC: iI'E REF[RENCE w ILLER PCDDCS NUMBER 162228 FOR DESCRIPTION - -CA ANC /1358 4 «+ NOT A SURVEY *«B IIJI ,Ip LNNNLr LP ,rtlL OF F EI P I 11nDD5 cLENT ,•••• aw. "••••• ` HALF CIRCLE L RANCH vR ,m7 , 7- 0DD] wre,NrW. AR. HAV cRCLE i w�cn t4WFRSn 61LWAWAT SEIbL ANFA R COLLIER CWNIT. RNNG _ _. _ _ w Feu/F.4 Agenda Item No. 17C June 20, 2006 Page 30 of 116 Table 1 SSA 8 BASE CREDIT CALCULATION TABLE Summary Sub - Totals Lands a 1.2 "1:583.7 1191.6 0.01 952.9 3728;2 33-91 30.7 3694.3 573 . wu nMiller SSA 8 Natural Resource Index Assessment Exhibit F WRA Total Acres 0.0 0.0 0.0 p.0 0.0 0.0 0.0 D.0 0. D 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 DO 0.0 Open Total Acres 494.7 18.0 681.7 105.0 20.2 106.1 53.1 4.4 348.7 453.3 5.5 81.8 54.2 2.0 2.9 0.0 0.0 2431.8 Total SSA Acres 494.7 25.0 688.7 110.5 47.7 130.7 74.1 98.3 538.9 631.3 189.1 563.2 743,9 374.5 41.8 75.0 469.0 3.0 5299.5 AG1 Acres 284.1 0.9 437.7 41.5 2.8 9.4 4.6 0.0 16. B 9.6 0.3 2.1 5.2 0.0 0.0 0.0 0.0 0.0 815.0 AG1 Credits 0.6 102.3 0.4 210.1 22.4 1.7 6.2 3.3 0.0 14.1 8.6 0.3 2.2 5.6 0.0 0.0 0.0 0.0 0.0 377:1 AG2 Acres 210.6 24.1 251.0 69.0 44.9 121.3 69.4 98.3 522.1 621.7 188.8 561.1 738.7 374.5 41.8 75.0 469.0 3.0 4484.5 AG2 Credi 0.9 113.7 15.2 180.7 55.9 40.4 120.1 75.0 115.1 657.9 839 .3 271.8 858.5 1196.8 640.4 75.2 141.8 928.7 65 ' 6333.1 Total Base Credits 216.0 15.6 390.8 78.3 42.1 126.3 78.3 115.1 672.0 848.0 272.1 860.7 1202.3 640.4 75.2 141.8 928.7 6.5 8710.2 Index Value F5A Total Acres HSA Total Acres 0.6 0.0 0.0 0.7 7.0 0.0 0. 8 0.1 6.8 0,9 1.0 44 1.0 17.1 10.4 1.1 11.0 13.6 1.2 0 0 21.0 1.3 30.6 63.4 1.4 116.7 73.4 1.5 18.4 159.6 1.6 116.5 67.0 1.7 787 402.8 1.8 496.8 192.9 1.9 208.3 164.3 2.0 1.1 40.7 2.1 54,8 17.3 2.2 459.2 9.8 2.3 0.0 0.0 2.4 26 04 TOTALS 7619.9 1247.9 Summary Sub - Totals Lands a 1.2 "1:583.7 1191.6 0.01 952.9 3728;2 33-91 30.7 3694.3 573 . wu nMiller SSA 8 Natural Resource Index Assessment Exhibit F Agenda Item No. 17C June 20;2006 Page 31 of 116 Table 2 RESTORATION CREDIT CALCULATIONS Restoration Type Acres "R1" Credits "R2" Credits Restoration 92.6 Early Entry Bonus Credits (@ 2.0 er acre) 4.0 per acre - Credits Flow Way 07 0.0 0.0 0.0 Other Listed Species 0.0 0.0 0.0 0.0 -Wadinq Bird 74.9 —74.91 149.8-1 299.6 449.4 Totals 1 149.81 299.6 449.4 Table 3 STEWARDSHIP CREDITS GENERATED Credit Source Credits Base Credits 6710.2 Slough Strand Upgrade 92.6 Early Entry Bonus Credits 623.9 Restoration Credits 449.4 Total 7876.1 MS02M Ier SSA 8 Natural Resource Index Assessment Exhibit F Agenda Item No. 17C June 20, 2006 Page 32 of 116 SSA 8 CREDIT AGREEMENT EXHIBIT G RESTORATION PLAN The purpose of this Restoration Plan is to identify the restoration goals, describe the work to be performed, identify the party responsible for performing the work, propose a work schedule, describe success criteria, and describe the level of annual management, maintenance and monitoring in the Restoration Area (Restoration Area Parcel A) of Half Circle L Ranch Partnership (HCLRP) SSA 8. Legal sketches and descriptions for these areas are provided in Exhibits "D" and "E" of the SSA 8 Credit Agreement and Exhibits "E" and "F" of the SSA 8 Easement Agreement. a, The Wading Bird Restoration Area (Parcel A) is approximately 74.9 acres in size and is within a Restoration Zone contiguous to the Okaloacoochee Slough FSA as delineated on the RLSA Overlay Map, an exhibit to the GMP RLSA District Overlay. The restoration improvements will restore an improved pasture system, dominated by planted forage species and minimally utilized by wading birds, to a condition that provides enhanced foraging opportunities for wood storks and other listed wading birds. Remnant cypress domes within the Restoration Area will be cleared of exotics to enhance natural recruitment of cypress saplings, and supplemental plantings of cypress saplings will be made as necessary. SSA 8 is located within a mile of a confirmed wood stork rookery existing on the SSA 8 site, and the restoration can assist in supporting wood stork breeding success by providing consistent foraging opportunities over a range of seasonal weather conditions. b. The restoration improvements for Parcel A will consist of contouring the land to support and concentrate wading bird food sources, planting the area with native species in order to restore native marshes and wet prairies, controlling exotic and nuisance vegetation, and enhancing the remnant cypress domes. Wetland hydroperiod will be documented with water -table well data. The list of allowed vegetation and standard cross - section of contouring are attached as Attachments "1" and "2 ", respectively, which also address the spacing and density issues. The restoration improvements shall be completed within two (2) years of the approval of SSA 8. C. No sooner than two years (2) years after completion of the Parcel A restoration improvements, and/or upon Grantor request, County staff shall verify the restored wetland hydroperiod, confirm that the site has wildlife utilization, that there is 80% coverage by native groundcover species, that exotic species comprise less than 5% coverage and nuisance species less than 10% coverage. Upon said verification and confirmation, success Agenda Item No. 17C June 20, 2006 Page 33 of 116 criteria shall be deemed to have been met, and the additional Stewardship Credits from Parcel A shall be available for transfer or utilization by Grantor. d. The land management measures for Parcel A shall be the control of exotics and nuisance species, so that there is no more than 5% exotics or 10% nuisance species by area coverage. Other management measures for Parcel A shall be to annually inspect and clean (if necessary) drainage structures, ditches, swales, etc. as necessary to ensure performance of the surface water management as per the Design. e. The estimated annual costs of the land management measures for the Restoration Area is $2,000. Grantor shall procure, at its election, either a bond or letter of credit ( "Surety ") on an annual basis in favor of the Grantees in an amount equal to 120% of the annual costs of the land management measures. This obligation shall start 30 days after Grantor has received notice from the County that the additional Stewardship Credits from restoration improvements for all restoration areas are available and the obligation shall end 10 years after the start date, or at such date as a governmental entity or established conservation organization undertakes the land management measures. f. In the event Grantor fails to maintain any of the Restoration Areas according to the land management measures set forth herein, County shall have the right to draw upon the Surety only after 60 days written notice to Grantor with a right to cure. The County shall only be permitted to use the drawn Surety funds for the maintenance of the Restoration Areas in accordance with the land management measures set forth herein. 9- Any failure to fulfill obligations or commitments under this Restoration Program shall be a breach of the Stewardship Easement Agreement. h. In the event the Grantor does not provide adequate financial assurance of performance on an annual basis, the County may pursue its rights against the Grantor under the Stewardship Easement for breach thereof. i. In the event that the Grantor fails to maintain the Restoration Areas pursuant to the land management measures set forth herein, the Grantees, or either of them, may after written notice to the Grantor perform such land management measures and then lien the Restoration Areas for the cost of their maintaining the Restoration Areas pursuant to the land management measures set forth herein, and if necessary then foreclose on such lien which may attach to the Restoration Areas. Agenda Item No. 17C June 20, 2006 EXHIBIT G, ATTACHMENT 4f 116 PLANTING LIST FOR SSA 8 WADING BIRD RESTORATION AREA The wading bird restoration area within SSA 8 will be graded to provide a variety of foraging opportunities for wading birds under varying hydrologic conditions. Conceptually, two zones will be created. Zone 1 will re- create wet prairie to shallow marsh environments, with water levels ranging from 0 -1 foot under typical weather conditions. Zone 2 will consist of deeper water areas (typically 1 -3 feet deep), constructed as interconnected pools to concentrate forage during the dry season. A schematic cross - section of these zones is provided as Attachment 2. Remnant cypress domes within the restoration Area will benefit from control of exotic species (mainly torpedograss) that will enhance the natural recruitment of cypress saplings. Supplemental plantings of cypress saplings and native groundcover species will restore the remnant domes to a natural condition. A list of native plant species suitable for the wading bird restoration areas is provided below. The species actually planted for restoration will depend upon the documented hydroperiod of each area and the availability of plant stock. The list below is not intended to be all- inclusive, and the applicant will determine actual plantings based upon consultation with Collier County Natural resources and /or Environmental Service staff. Planting List Zone 1 (water depths typically 0 -1 foot) Water hyssop n _aoa monnieri Ludwigia Ludwi is re ens) Maidencane PanlCUm hernitomon) Soft Rush Juncus effusus) Golden Canna Canna flaccida) Sand Cordgrass S artina bokerrii) Swamp Lily Crinum americanum) Smartweed (Polvaanurn sPP•) Lizard's Tail (SauruC Is ryPrnIm) Spider Lily (,�rmenacallis Palmeri) Gulf Muhl+ ( uhlenbergia caaillarl Beakrush 2hync09o0r0 51212•) St. John's —wort (Hvp9ericum UP-) Planting List Zone 2 (water depths typically 1 -3 feet) Giant Bulrush Scir us californicus) Pickerelweed (Pontededo cordata) Common Arrowhead Sa ittaria lancifolia) Sowgrass Cladiurn jamoicense) Agenda Item No. 17C June 20, 2006 Paae 35 o1, 1 i6 I MAX. DE -TH 2' BELOW GRADE TYP. MAX DEPTH APPROX. l 3' BELOW EXISI7ING GRADE MAX. DEPTH 2' BELOW GRADE TYP.) VARIES 0.5' TO 1' (TYP.) EXISTING GRADE I I I L—PROPOSED GRADE TYPICAL CRAW DOWN aONCS `^)R WADING BIRD FORAGING SCHEMATIC SECTION N.T.S. ® EXCAVATION 70 CREATE WADING BIRD .'-ORAGING POOL. SSA 8 INADIlN BIRO RESTORATION AREA PLANTING LIST. ZONE 1 SPECIES: tram natural grade to 1.0' below ZONE 2 SPECIES: 1.0' '.0 3.0 be ow rotural grade. natural grade. Ciart Bulrush Scir us caFfomici,. Pickerelweed (Pontederia coraata) Common Arrowhead Sa ittario loncifok Waver hyssop (Bocooa mcrtnieri) Sawgress (Ciadium jamolcense) Ludwicio Ludwi is repens) Maidenccne Pon'cum hem tomon) Soft Rush (Juncus effusus) Plcnted species may deviate from those listed depending Golden Ccnno (Conn a flccciaa) upon site conditions and avaiiability of stock. Sand Cardgross (S PO–Lin bckerrii) Swamp Lily (Crinum americcnurn) Smartweed (Pol Yomnum s — FF ) Lizard's Tail Soururus cerruus, SDider Lily rHvmenoccliis Palmer') Gulf Nuh!y (Muh enberaia cieleris) Beokrush (Rhvncosporc St. John's –wart lhvicericum sac.) 'Wetland Plantings in 4ti,cdir.q Bird Resto-ation Areas The wading bird restoration areas totc!ing 55.7 acres will be p anted using species chosen from the list provided 000ve. Herbaceous spec'es will be planted in clumps on staggered 3 –foot cente -s. All herbaceous material will oe minimum 1 ealion pot stock or bare – root stock. The wading bird foraging areas shall be planted with at least five different species, Ono no single species shall amount for more then 50% of the total coverage. FOR SSA APPI ICAFiON ONLY – NOT FOR CONSTRUCTION PROJECT: SSA S APPLICANT_ HALF CIRCLE L PWA CH PARTNERSHIP Exhibit 0, At acnment 2 FLA. PEG. �ouNTI DATE: AN zoos Engh —ra • E -bgasb • Swveyora • type , Tj�g��C.OI-han� SEC: TWP: RGE: REV NO: WflsonMAler, Ina PROJECT N0. FILE N0: NapMs• Fat 3TOO8a&YLaraa,&J&200•AWAS, 341W- j �b � -M" •� I16. _ ORWN 9y,'EH1 NO SHEET UO A WabSlb van 13, 30 ^u6 — 11:32:5D LOGROSKY Wahed,DWG \= o_ 1 D.D.S./2186 1 or 7 Agenda item No. 17C June 20, 2006 Page 36 of 116 NOTE SSA 8 CREDIT AGREEMENT "EXHIBIT H" IS THE S TEWARDHIP EASEMENT AGREEMENT AND ALL INCLUDED EXHIBITS PLEASE SEE S TEWARDHIP EASEMENT AGREEMENT C 16 HALF CIRCLE L RANCH PARTNERSHIP legend SSA 8 CREDIT AGREEMENT EXHIBIT I ®Fbwars•e«ami.nq�.aa B;,:C: -ILI" aewm» omen FSA / HSA Lands Hibwrsa`°" pA— 0 0.25 0.5 Q- -p7 mm =Z -, r _ -- E22 n ae.�.,w� z Miles Ci . Z8 . This instrument prepared by: Richard D. Yovanovich, Esquire Goodlette, Coleman & Johnson, P.A. 4001 North Tamiami Trail Suite 300 Naples, Florida 34103 Agenda Item No. 17C June 20, 2006 Page 38 of 116 STEWARDSHIP EASEMENT AGREEMENT Tract: HCLRP SSA 8 THIS STEWARDSHIP EASEMENT is granted this 20th day of June, 2006, by Half Circle L Ranch Partnership, a Florida general partnership, whose address is 2424 Thorp Rd., Immokalee, FL 34142, hereinafter called "Grantor" to Collier County, a political subdivision of the State of Florida, and Florida Department of Agriculture and Consumer Affairs, hereinafter collectively called the "Grantees ". RECITALS A. Grantor is the owner of approximately 5299.5 acres of land situated in Collier County, Florida, and more specifically described in Exhibit "A" attached hereto and incorporated herein by reference (hereinafter "Property" or "HCLRP SSA 8 "). B. Grantor and Collier County entered into a Stewardship Sending Area Credit Agreement ( "SSA Agreement ") dated June 20,2006, which designated the Property "HCLRP Stewardship Sending Area 8" ( "HCLRP SSA 8 "). This 5299.5 -acre parcel, as legally described in Exhibit "A ", has been designated as a "Stewardship Sending Area" ( "SSA ") in accordance with Section 4.08.06 of the Collier County Land Development Code ( "LDC "). The Property is depicted on Exhibit "B ". C. The SSA Agreement and Section 4.08.06 C.B. of the LDC requires Grantor to provide a perpetual Stewardship Easement identifying the specific land management measures for HCLRP SSA 8 and the party responsible for such measures. D. In exchange for the designation of the Property as SSA, the County has granted and assigned to Grantor Seven Thousand five Hundred and Seventy Six and Five Tenths (7,576.5) Stewardship Credits upon approval of the SSA and an additional Two Hundred and Ninety Nine and Six Tenths (299.6) Stewardship Credits after restoration is completed which, together, will allow the Grantor to entitle nine hundred eighty -four and five - tenths acres (984.5 acres) for development within the Rural Lands Stewardship Area District. E. The purposes of this Stewardship Easement are (1) to designate the allowed uses of the Property consistent with the terms of the SSA Agreement, (2) to identify specific land management measures and the party responsible, (3) to provide for the enforcement of the Stewardship Easement; and (4) in the area to be restored by Grantor, to provide the restoration improvements and success criteria. NOW, THEREFORE, in consideration of the designation of the Property as - Stewardship Sending area, together with other good and valuable consideration, the adequacy and receipt of which are hereby acknowledged, Grantor hereby grants, -1- Agenda Item No. 17C June 20. 2006 Page 39 of 116 creates, conveys and establishes a perpetual nonexclusive Stewardship Easement for and in favor of the Grantees upon the property described in Exhibit "A ", which shall run with the land and be binding upon the Grantor, its successors and assigns and shall remain in full force and effect forever. It is agreed as follows: 1. The recitals and exhibits are incorporated by reference as if repeated verbatim herein. 2. Exhibit "C" depicts and Exhibit "D" describes the eight hundred fifteen and zero tenths (815.0) acres with HCLRP SSA 8 where the following four (4) Land Use Layers are eliminated and the Property is henceforth prohibited from being utilized for the following land uses, as defined in Section 4.08.06 B.4. of the LDC: a. Residential Land Uses, also described as Land Use Layer 1. b. General Conditional Uses, also described as Land Use Layer 2. C. Earth Mining and Processing Uses, also described as Land Use Layer 3. d. Recreational Uses, also described as Land Use Layer 4. 3. Exhibit "C" also depicts and Exhibit "D" also describes the four thousand four hundred eighty -four and five tenths (4484.5) acres with HCLRP SSA 8 where the following six (6) Land Use Layers are eliminated and the Property is henceforth prohibited from being utilized for the following land uses, as defined in Section 4.08.06 B.4. of the LDC: e. Residential Land Uses, also described as Land Use Layer 1. f. General Conditional Uses, also described as Land Use Layer 2. g. Earth Mining and Processing Uses, also described as Land Use Layer 3. h. Recreational Uses, also described as Land Use Layer 4. i. Agriculture — Group 1, also described as Land Use Layer 5. j. Agriculture — Support Uses, also described as Land Use Layer 6. 4. Grantor reserves all rights as Grantor of the Property, including the right to engage in uses of the Property that are not inconsistent with the SSA Agreement or the intent and purposes of this Stewardship Easement. Grantor may use HCLRP SSA 8 only for the land uses set forth in this paragraph: a. Conservation, Restoration and Natural Resources Uses are allowed on all of the Property, including the specifics thereof set forth in Section 4.08.06 BA.B. of the LDC. b. Those lands in HCLRP SSA 8 land depicted on Exhibit "C" as having had the first six (6) Land Use Layers eliminated, may also be used for Agriculture — Group 2 (Land Use Layer 7) as defined in Section 4.08.06 B.4 of the LDC. Agriculture — Group 2 uses cannot be converted to Agriculture — Group 1 from and after the designation of such lands as a SSA. C. Grantor retains the right to construct and maintain farm and ranch roads to access its lands within the Property for the purposes retained herein. -2- Agenda Item No. 17C June 20, 2006 Page 40 of 116 d. Grantor retains the right to engage in traditional activities on the Property, such as, but not limited to hiking, hunting, nature observatory and other eco- observation excursions, and other such occasional non - destructive activities. 5. The Grantees shall have the right to enjoin any activity on or use of the Property that is inconsistent with this Stewardship Easement and to enforce the restoration of such areas or features of the Property that may be altered by any inconsistent activity or use. 6. The following land management measures shall be undertaken as HCLRP SSA 8 and the Grantor, its successors and assigns of the fee title to the Property shall be the party responsible for such measures: a. On those lands within HCLRP SSA 8 on which Agriculture — Group 2 uses are the only remaining agricultural uses, land management measures will be those customarily utilized in ranching operations in Southwest Florida. These customary measures may include mowing, prescribed burning, mechanical brush control ( "Chopping ") and other exotic and nuisance species control, fence construction and maintenance, selective thinning of trees, and ditch and ranch road maintenance. In addition, for those areas to be designated for restoration and to be restored by Grantor, additional land management measures will be required. The area designated for restoration which is to be restored by Grantor is referred to as the Wading Bird Restoration Area" and depicted on Exhibit "E" and described in Exhibit "F ". The additional land management measures which are required after restoration improvements are set forth in the Restoration Plan described in Exhibit "G" hereof. At the expiration of all additional land management measures required in the Wading Bird Restoration Area, land management measures as described for all other areas under this subparagraph shall be employed. 7. The required restoration improvements, success criteria, land management measures and other commitments of Grantor in respect to the Wading Bird Restoration Areas are contained in the Restoration Plan. 8. Grantees shall not be responsible for any costs or liabilities related to the operation of or land management measures for the Property. 9. Grantor shall pay any and all real property taxes and assessments levied by competent authority on the Property. 10. References to the LDC are to those provisions of Section 4.08.06 of the Collier County Land Development Code in existence as of the date of this Stewardship Easement Agreement and those LDC provisions shall control as to all rights, obligations, implementations, entitlements, land uses eliminated and permitted, and interpretations, requirements, or issues relating thereto, notwithstanding any future amendments thereto. -3- Agenda (tern No. i 7C June 20;2006 Page 41 of 116 11. Enforcement of the terms and provisions of the Stewardship Easement shall be at the reasonable discretion of Grantees, and any forbearance on behalf of Grantees to exercise its rights hereunder in the event of any breach hereof by Grantors, shall not be deemed or construed to be a waiver of Grantees' rights hereunder. All costs and reasonable attorneys' fees incurred in enforcing, judicially or otherwise, the terms and restrictions of this Stewardship Easement shall be borne by and recoverable against the non - prevailing party in such proceedings. 12. Grantees will hold this Stewardship Easement for the purposes set forth herein and to ensure compliance with the terms hereof. Grantees will not assign their rights and obligations under this Stewardship Easement except to another organization qualified to hold such interests under the applicable state laws. 13. If any provision of this Stewardship Easement or the application thereof to any person or circumstances is found to be invalid, the remainder of the provisions of this Stewardship Easement shall not be affected thereby, so long as the purpose of the Stewardship Easement is preserved. 14. All notices, consents, approvals or other communications hereunder shall be in writing and shall be deemed properly given if sent by United States certified mail, return receipt requested, addressed to the appropriate party or successor -in- interest. 15. This Stewardship Easement may be amended, altered, released or revoked only by written agreement of both Grantor and Grantees, which shall be filed in the Public Records of Collier County. TO HAVE AND TO HOLD unto grantees, their successors and assigns forever. These covenants, terms, conditions, restrictions and purposes imposed with this Stewardship Easement shall not only be binding upon Grantor, but also its successors and assigns, and shall continue as a servitude running in perpetuity with the Property. Grantor hereby covenants with Grantees that Grantor is lawfully seized of the Property in fee simple; that the Property is free and clear of all encumbrances; that Grantor has good right and lawful authority to convey this Stewardship Easement; and that Grantor hereby fully warrants title to the Stewardship Easement hereby conveyed and will defend against the lawful claims of all person whomsoever. IN WITNESS WHEREOF, the Grantor has hereunto set its hand and seal the 201h day of June, 2006. -4- Agenda Item No. 170 June 20, 2006 Page 42 of 116 GRANTEE'S ACCEPTANCE OF STEWARDSHIP EASEMENT WITNESS FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER AFFAIRS Name Signature Name Signature State of Florida County of Affairs. LIM Print Name Its The foregoing Stewardship Easement Agreement was executed before me this day of , 2006, by , as for the Florida Department of Agriculture and Consumer Notary Public Name: Certificate No. My Commission Expires: -5- Approved as to form and legal sufficiency By: Steven Griffin Assistant County Attorney Agenda Item Flo. 17C June 20, 2006 Page 43 of 116 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA In Frank Halas, Chairman 01 Agenda Item No. 17C June 20, 2006 Page 44 of 116 WITNESS HALF CIRCLE L RANCH PARTNERSHIP a Florida general partnership M Name By: Signature Name Signature State of Florida County of Collier Dane T. Scofield Its Michael K. Scofield Its The foregoing Stewardship Sending Area Credit Agreement was executed before me this day of 2006, by Dane T. Scofield and Michael K. Scofield, as for the Half Circle L Ranch Partnership. Notary Public Name: Certificate No. My Commission Expires: -7- Agenda Item No. 17C June 20, 2006 Page 45 of 116 LIST OF EXHIBITS HCLRP Stewardship Sending Area 8 Easement Agreement Exhibit "A" HCLRP SSA 8 Land Legal Description Exhibit "B" HCLRP SSA 8 (5299.5 acre parcel) depicted on Map of SSA Land Exhibit "C" Remaining Land Uses Exhibit "D" Legal Description of SSA 8 Remaining Land Uses Exhibit "E" Restoration Area Exhibit "F" Legal Description of HCLRP SSA 8 Restoration Area Exhibit "G" HCLRP SSA 8 Restoration Plan in Agenda Item No. 17C June 20, 2006 Page 46 of 116 DESCRIPTION OF LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED DATED 8-617 SOUTHERN MAPPING T COLLIER COUNTY, FLORIDA (5299.50 ACRES ±) All that part of Sections 13 thru 15, Sections 22 thru 24 & Sections 26 & 27, Township 46 South, Range 30 East, Collier County Florida, known Technology dated August 17x2004 being more particularly Survey prepared by Southern Mapping g described as follows: BEGINNING at the southeast corner of said Section 24, said point also being at the southeast corner of lands known as the aforementioned Half Circle L Ranch Partnership Collier County, Florida-, Thence along the south line of said Half Circle L Ranch Partnership lands North 89 °49'16" West 1,473.92 feet; Thence continue along said south line North 89 °48'53" West 3,872.80 feet; Thence along the east line of said Half Circle L Ranch Partnership lands South 00 °04'38" West 5,279.30 feet to a point on the south line of Section 26, Township 46 South, Range 30 East, Collier County, Florida; Thence along the south line of said Section 26 North 89 °54'15" West 5278.23 feet to the southeast corner of Section 27, Township 46 South, Range 30 East, Collier County, Florida; Thence along the south line of said Section 27 South 89 °54'39" West 5400.41 feet to the southwest corner of said Section 27; Thence along the west line of said Section 27 North 00 °27'03" West 2,667.73 feet to the west quarter corner of said Section 27; Thence continue along said west line North 00 °23'11" West 2,633.49 feet to the southwest corner of Section 22, Township 46 South, Range 30 East, Collier County, Florida; Thence along the west line of said Section 22 North 00 °28'52" West 5384.66 feet to the southwest corner of Section 15, Township 46 South, Range 30 East, Collier County, Florida; Thence along the west line of said Section 15 North 00 °18'10" East 2,703.42 feet to the west quarter corner of said Section 15; Thence continue along said west line North 00013'50" East 2,699.83 feet to the northwest corner of said Section 15; Thence along the north line of said Section 15 North 89 055'58" East 2,745.10 feet to the North quarter corner of Section 15; Thence continue along said north line North 89 °56'20" East 2,745.41 feet to the northwest corner of Section 14, Township 46 South, Range 30 East, Collier County, Florida; Thence along the north line of said Section 14 North 89057'10" East 2,657.56 feet to the north quarter corner of said Section 14; Thence continue along said north line North 89 °51'50" East 2,656.76 feet to the northwest corner of Section 13, Township 46 South, Range 30 East, Collier County, Florida; Thence along the north line of said Section 13 North 89 °50'17" East 2,655.55 feet to the north quarter corner of said Section 13; Thence continue along said north line South 89 °56'36" East 2,659.63 feet to the northeast corner of said Section 13; Thence along the east line of said Section 13 South 00 008'29" West 2,788.04 feet to the east quarter corner of said Section 13; Thence continue along said east line South 00 °10'08" West 2,783.36 feet to the northeast corner of the aforementioned Section 24; Thence along the east line of said Section 24 South 00 °08'31" West 2,640.64 feet to the east quarter corner of said Section 24; Thence continue along said east line South 00 °09'19" West 2,634.50 feet 1(262006. 161606 Ver. 01!- GLAND CAVQ 03312 -S21- 060 - -0 Agenda Item No. 17C June 20, 2006 Page 47 of 116 DESCRIPTION OF LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB6627, DATED 8 -17 -04 COLLIER COUNTY, FLORIDA (5299.50 ACRES ±) Sheet 2 of 2 to the POINT OF BEGINNING. Containing 5299.50 acres more or less. Subject to easements and restrictions of record. Bearings are based on the south line of Section 24, Township 46 South, Range 30 East being North 89 °49'16" West. WilsonMiller, Inc. Registered Engineers and Land Surveyors Certificate of Authorization #LB-43 By: 1 -27 -06 Lance T Miller, P.S.M., L.S. #5627 Date Not valid unless embossed with the Professionals Seal REF. 21-1-105 Sheet 1 W.O.: 03312 -S21 -060 Date: 1 -27 -06 1126/2006- 161808 Ver 01'- GLAND cnw 03312 -S21 -060. - 0 Agenda Item No. 17C June 2O.2OOb �t y r , i , r�i D s'_' i nt 01 y `'f0 S i ',✓`- oN ^ ry ( ( ht�� r s ( S, w —two � , o A4i f t" " re �i , eP.ym# s i i� A jut<� 4 a r + i v t ��'r'rf° -a ,�i t I i t rr p1 Rt y� s r�) Symnyinsp Iq �1Y ITO x r t S 4 ' l a - 1` ity a �S i t tat ti e: t,ti ' eT ? esF� w 3 �E f Wpm S 1t h� WAVY yt. 4{ r "!" , -. y :i �'�zy �'�c'� ISbbr (M i F,`rykd� t a r 3 „r. t� " p u t c; ,[ will Mon W l � WE 1�0 p Q s F1F a!4) Lj�1y,.•y ! Y i 9,f !' 31NH`x. Q. g i +r t9 a ky a`i i �fi X11 4 F w*• t t!#5;., - >ut },r 1`� r e �S '� �'yyd tw, rrk a"` ?= r h }u.l'` +i` a Rr�Gywa' x� rrv•- �1 k 'Re i a'NP y,'irroi r }, i F.5lx I. } 3. �� "�. i � { � d � t9 ��''� �y �� v. 4 •, $ a WON L y'd r p f[ g4--- 'd �� "S i �. S OM " a wow o l r� m� ° a a A� ix', a "'So r lti.,r r+ 1 as it 1�- • . ,. ^r . � ,: Am dshrf s`I'2+. {b` r}��x 7 4M1'N f - IIS ry' m+Em � •t �,#�*r #t ' x 9 Vq x''a 't�'{�'-5�}y,,•,_„h W�,v„�•i1 'W r rig, k c r 4 tihi , a,l i at Yfi,�itHWu `� � �ar'� r,i 'r "ei� say tr a t t s Y€ tern t F�, Ix��ra+ s t fy «i'i IJ�. Pq A"r, xa�`t ,In"'tk la t - �P 1 ..[ �h r r a F x tilt 9�a r', 7+� , va y �'dX4 ti "'' ��7C k+, 4 QtF� ki ''"ro �iwrs�E�xv jpsY fW� rra. r r O1 low 3 5q�� zs Ft'�t z rJ yr��jr , 1 RUN- Agenda Item No. 17C June 20, 2006 Page 51 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) AGRICULTURAL PARCEL 1 -1, THROUGH AGRICULTURAL PARCEL 1 -10, AGRICULTURAL PARCEL 1 -1 All that part of lands known as Half Circle L Ranch Partnership, Collier County Florida being more particularly described as follows; COMMENCING at the northwest corner of Section 22, Township 46 South, Range 30 East, Collier County, Florida (Point Number 1, Northing, 776943.98, Easting, 551146.07); Thence South 89 026'53" East 6791.28 feet to the POINT OF BEGINNING (Point Number 2, Northing, 776878.57, Easting, 557937.04) Thence in straight line segments through the following vertices Points 3 through 31 & 2 inclusive) Point Number 3, Northing, 777950.40, Easting, 558004.03 Point Number 4, Northing, 777961.57, Easting, 558439.46 Point Number 5, Northing, 777972.73, Easting, 558993.99 Point Number 6, Northing, 777976.45, Easting, 559310.33 Point Number 7, Northing, 777976.45, Easting, 559410.81 Point Number 8, Northing, 777972.73, Easting, 559470.36 Point Number 9, Northing, 777961.57, Easting, 559503.85 Point Number 10, Northing, 777928.07, Easting, 559522.46 Point Number 11, Northing, 777853.64, Easting, 559529.91 Point Number 12, Northing, 777719.66, Easting, 559537.35 Point Number 13, Northing, 777712.22, Easting, 559846.25 Point Number 14, Northing, 777715.94, Easting, 559931.84 Point Number 15, Northing, 777712.22, Easting, 559980.22 Point Number 16, Northing, 777701.05, Easting, 560021.16 Point Number 17, Northing, 777541.02, Easting, 560311.45 Point Number 18, Northing, 777507.53, Easting, 560344.95 Point Number 19, Northing, 777324.18, Easting, 560387.88 Point Number 20, Northing, 776944.55, Easting, 560449.68 Point Number 21, Northing, 776884.22, Easting, 560455.57 Point Number 22, Northing, 776838.60, Easting, 560464.39 Point Number 23, Northing, 776834.19, Easting, 560414.37 Point Number 24, Northing, 776843.02, Easting, 559123.91 Point Number 25, Northing, 776847.43, Easting, 558997.37 Point Number 26, Northing, 776847.13, Easting, 558914.52 Point Number 27, Northing, 776847.13, Easting, 558865.16 Point Number 28, Northing, 776847.97, Easting, 558833.26 Point Number 29, Northing, 776848.79, Easting, 558584.61 Point Number 30, Northing, 776848.79, Easting, 558022.64 1/262006- 162020 V- DI I- GLAND 0A 03312- S21-06D- -0 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED B -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 2 OF 27 Point Number 31, Northing, 776852.52, Easting, 557955.65 Point Number 2, Northing, 776878.57, Easting, 557937.04 (POINT OF BEGINNING) Containing 56.74 acres, more or less. Subject to easements of record. Bearings are based on the east line of Section 24, Florida being South 00 °09'19" West. Agenda Item No. 17C June 20, 2006 Page 52 of 116 Township 46 South, Range 30 East, Collier County, AGRICULTURAL PARCEL 1 -2 All that part of lands known as Half Circle L Ranch Partnership, Collier County Florida being more particularly described as follows; COMMENCING at the northwest corner of Section 22, Township 46 South, Range 30 East, Collier County, Florida (Point Number 1, Northing, 776943.98, Easting, 551146.07); Thence South 89 °26'53" East 6791.28 feet to (Point Number 2, Northing, 776878.57, Easting, 557937.04); Thence South 12 °29'57" West 423.80 feet to the POINT OF BEGINNING (Point Number 32, Northing, 776464.82, Easting, 557845.32) Thence in straight line segments through the following vertices Points 33 through 94 & 32 inclusive) Point Number 33, Northing, 776458.02, Easting, 557862.61 Point Number 34, Northing, 776447.92, Easting, 557915.21 Point Number 35, Northing, 776440.40, Easting, 557947.83 Point Number 36, Northing, 776431.61, Easting, 557967.90 Point Number 37, Northing, 776250.97, Easting, 558033.13 Point Number 38, Northing, 776199.54, Easting, 558050.69 Point Number 39, Northing, 775919.80, Easting, 558162.34 Point Number 40, Northing, 775884.67, Easting, 558177.39 Point Number 41, Northing, 775842.02, Easting, 558181.16 Point Number 42, Northing, 775778.04, Easting, 558183.67 Point Number 43, Northing, 775464.84, Easting, 558215.03 Point Number 44, Northing, 775463.55, Easting, 558215.28 Point Number 45, Northing, 775452.92, Easting, 558210.33 Point Number 46, Northing, 775433.43, Easting, 558204.20 Point Number 47, Northing, 775418.95, Easting, 558197.52 Point Number 48, Northing, 775406.69, Easting, 558189.17 Point Number 49, Northing, 775394.44, Easting, 558174.68 Point Number 50, Northing, 775384.42, Easting, 558159.65 Point Number 51, Northing, 775372.16, Easting, 558150.18 1262006- 162020 Ver 01! -GLAND CAw 03312-S21 -Mo- -0 Agenda Item No. 17C June 20, 2006 Page 53 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 3 OF 27 Point Number 52, Northing, 775362.69, Easting, 558146.28 Point Number 53, Northing, 775343.20, Easting, 558141.27 Point Number 54, Northing, 775325.38, Easting, 558137.37 Point Number 55, Northing, 775304.77, Easting, 558126.79 Point Number 56, Northing, 775285.83, Easting, 558117.87 Point Number 57, Northing, 775265.27, Easting, 558101.76 Point Number 58, Northing, 775265.67, Easting, 558094.80 Point Number 59, Northing, 775290.79, Easting, 557705.43 Point Number 60, Northing, 775353.59, Easting, 556772.36 Point Number 61, Northing, 775360.77, Easting, 556716.74 Point Number 62, Northing, 775367.24, Easting, 556659.31 Point Number 63, Northing, 775405.71, Easting, 556647.47 Point Number 64, Northing, 775445.73, Easting, 556641.91 Point Number 65, Northing, 775497.84, Easting, 556641.91 Point Number 66, Northing, 775579.71, Easting, 556645.63 Point Number 67, Northing, 775636.56, Easting, 556651.91 Point Number 68, Northing, 775695.76, Easting, 556653.39 Point Number 69, Northing, 775699.20, Easting, 556749.74 Point Number 70, Northing, 775701.68, Easting, 556774.74 Point Number 71, Northing, 775701.68, Easting, 556804.33 Point Number 72, Northing, 775701.68, Easting, 556832.45 Point Number 73, Northing, 775710.56, Easting, 556866.49 Point Number 74, Northing, 775719.43, Easting, 556888.68 Point Number 75, Northing, 775735.71, Easting, 556899.04 Point Number 76, Northing, 775759.39, Easting, 556906.44 Point Number 77, Northing, 775781.59, Easting, 556903.48 Point Number 78, Northing, 775793.43, Easting, 556894.60 Point Number 79, Northing, 775811.18, Easting, 556867.96 Point Number 80, Northing, 775821.54, Easting, 556823.57 Point Number 81, Northing, 775833.38, Easting, 556745.14 Point Number 82, Northing, 775849.63, Easting, 556651.72 Point Number 83, Northing, 775855.11, Easting, 556645.63 Point Number 84, Northing, 776351.56, Easting, 556644.58 Point Number 85, Northing, 776377.96, Easting, 556648.95 Point Number 86, Northing, 776398.67, Easting, 556665.23 Point Number 87, Northing, 776413.47, Easting, 556696.31 Point Number 88, Northing, 776417.91, Easting, 556740.70 Point Number 89, Northing, 776423.94, Easting, 556778.21 Point Number 90, Northing, 776438.99, Easting, 556964.87 Point Number 91, Northing, 776443.07, Easting, 557172.81 Point Number 92, Northing, 776447.51, Easting, 557326.71 Point Number 93, Northing, 776454.91, Easting, 557622.67 Point Number 94, Northing, 776462.31, Easting, 557818.01 Point Number 32, Northing, 776464.82, Easting, 557845.32 (POINT OF BEGINNING) 11262006- 162020 Vec 011- GLAND r "3 03312- S21-060- - 0 Agenda Item No. 17C June 20, 2006 Page 54 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 4 OF 27 Containing 37.74 acres, more or less. Subject to easements of record. Bearings are based on the east line of Section 24, Township 46 South, Range 30 East, Collier County, Florida being South 00 009119" West. AGRICULTURAL PARCEL 1 -3 All that part of lands known as Half Circle L Ranch Partnership, Collier County Florida being more particularly described as follows; COMMENCING at the northwest corner of Section 22, Township 46 South, Range 30 East, Collier County, Florida (Point Number 1, Northing, 776943.98, Easting, 551146.07); Thence South 89 °26'53" East 6791.28 feet to (Point Number 2, Northing, 776878.57, Easting, 557937.04); Thence South 86 °11'35" East 1122.69 feet to the POINT OF BEGINNING (Point Number 95, Northing, 776804.13, Easting, 559057.26) Thence in straight line segments through the following vertices Points 96 through 116 & 95 inclusive) Point Number 96, Northing, 776800.41, Easting, 559407.09 Point Number 97, Northing, 776800.41, Easting, 560002.55 Point Number 98, Northing, 776796.27, Easting, 560092.56 Point Number 99, Northing, 776491.04, Easting, 560134.96 Point Number 100, Northing, 776420.81, Easting, 560199.80 Point Number 101, Northing, 775978.92, Easting, 560748.82 Point Number 102, Northing, 775956.88, Easting, 560775.95 Point Number 103, Northing, 775899.22, Easting, 560772.56 Point Number 104, Northing, 775585.51, Easting, 560786.13 Point Number 105, Northing, 775543.11, Easting, 560792.91 Point Number 106, Northing, 775482.07, Easting, 560792.91 Point Number 107, Northing, 775254.83, Easting, 560387.62 Point Number 108, Northing, 775214.14, Easting, 560319.79 Point Number 109, Northing, 775193.79, Easting, 560262.14 Point Number 110, Northing, 775146.31, Easting, 559885.68 Point Number 111, Northing, 775080.17, Easting, 559278.60 Point Number 112, Northing, 775066.61, Easting, 559185.33 Point Number 113, Northing, 775063.21, Easting, 559117.50 Point Number 114, Northing, 775765.79, Easting, 559224.73 Point Number 115, Northing, 776350.09, Easting, 559291.72 Point Number 116, Northing, 776450.58, Easting, 559302.88 Point Number 95, Northing, 776804.13, Easting, 559057.26 (POINT OF BEGINNING) 1r26120013. 162020 Ver. 01! - GLAND CAW 03312 - 521-060- - 0 Agenda Item No. 17C June 20, 2006 Page 55 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 5 -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 6) SHEET 5 OF 27 Containing 49.00 acres, more or less. Subject to easements of record. Bearings are based on the east line of Section 24, Township 46 South, Range 30 East, Collier County, Florida being South 00 °09'19" West. AGRICULTURAL PARCEL 1-4 All that part of lands known as Half Circle L Ranch Partnership, Collier County Florida being more particularly described as follows; COMMENCING at the northwest corner of Section 13, Township 46 South, Range 30 East, Collier County, Florida (Point Number 117, Northing, 782361.82, Easting, 561976.04); Thence South 24'06'01 "East 3825.09 feet to the POINT OF BEGINNING (Point Number 118, Northing, 778870.15, Easting, 563537.95) Thence in straight line segments through the following vertices Points 119 through 174 & 118 inclusive) Point Number 119, Northing, 778858.43, Easting, 563767.39 Point Number 120, Northing, 778828.28, Easting, 564398.74 Point Number 121, Northing, 778824.93, Easting, 564556.16 Point Number 122, Northing, 778824.93, Easting, 564604.73 Point Number 123, Northing, 778816.56, Easting, 564629.85 Point Number 124, Northing, 778784.74, Easting, 564651.62 Point Number 125, Northing, 778741.20, Easting, 564656.65 Point Number 126, Northing, 778697.66, Easting, 564653.30 Point Number 127, Northing, 778612.25, Easting, 564633.20 Point Number 128, Northing, 778429.71, Easting, 564603.06 Point Number 129, Northing, 778201.95, Easting, 564562.86 Point Number 130, Northing, 778153.38, Easting, 564561.19 Point Number 131, Northing, 778086.40, Easting, 564559.51 Point Number 132, Northing, 778052.90, Easting, 564559.51 Point Number 133, Northing, 777974.19, Easting, 564562.86 Point Number 134, Northing, 777841.89, Easting, 564562.86 Point Number 135, Northing, 777813.42, Easting, 564562.86 Point Number 136, Northing, 777779.93, Easting, 564554.49 Point Number 137, Northing, 777669.40, Easting, 564514.30 Point Number 138, Northing, 777182.06, Easting, 564351.85 Point Number 139, Northing, 776934.21, Easting, 564273.14 Point Number 140, Northing, 776915.79, Easting, 564261.42 Point Number 141, Northing, 776895.69, Easting, 564244.67 Point Number 142, Northing, 776875.60, Easting, 564219.55 Point Number 143, Northing, 776865.55, Easting, 564192.76 Point Number 144, Northing, 776850.48, Easting, 564162.61 1262006- 162020 Ver. 01'- GLAND CAR 03312 -S21- 060- -0 Agenda Item No. 17C June 20, 2006 Page 56 of 116 DESCRIP71ON OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED B -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 6 OF 27 Point Number 145, Northing, 776840.43, Easting, 564147.54 Point Number 146, Northing, 776785.16, Easting, 564110.70 Point Number 147, Northing, 776545.68, Easting, 563929.83 Point Number 148, Northing, 776508.84, Easting, 563903.04 Point Number 149, Northing, 776477.02, Easting, 563886.29 Point Number 150, Northing, 776445.20, Easting, 563874.57 Point Number 151, Northing, 776048.30, Easting, 563782.46 Point Number 152, Northing, 775998.06, Easting, 563764.04 Point Number 153, Northing, 775977.96, Easting, 563755.66 Point Number 154, Northing, 775849.01, Easting, 563581.50 Point Number 155, Northing, 775560.96, Easting, 563204.69 Point Number 156, Northing, 775530.82, Easting, 563166.17 Point Number 157, Northing, 775519.10, Easting, 563139.38 Point Number 158, Northing, 775529.15, Easting, 562777.64 Point Number 159, Northing, 775532.49, Easting, 562702.28 Point Number 160, Northing, 775542.54, Easting, 562678.84 Point Number 161, Northing, 775572.69, Easting, 562662.09 Point Number 162, Northing, 776346.39, Easting, 562742.48 Point Number 163, Northing, 776689.71, Easting, 562764.25 Point Number 164, Northing, 776912.44, Easting, 562791.04 - Point Number 165, Northing, 777113.40, Easting, 562811.14 Point Number 166, Northing, 777283.01, Easting, 562831.57 Point Number 167, Northing, 777323.84, Easting, 562834.55 Point Number 168, Northing, 777350.73, Easting, 562833.56 Point Number 169, Northing, 777761.65, Easting, 562857.65 Point Number 170, Northing, 778243.74, Easting, 563310.20 Point Number 171, Northing, 778754.68, Easting, 563390.72 Point Number 172, Northing, 778808.36, Easting, 563405.10 Point Number 173, Northing, 778843.36, Easting, 563420.72 Point Number 174, Northing, 778866.80, Easting, 563457.57 Point Number 118, Northing, 778870.15, Easting, 563537.95 (POINT OF BEGINNING) Containing 97.84 acres, more or less. Subject to easements of record. Bearings are based on the east line of Section 24, Township 46 South, Range 30 East, Collier County, Florida being South 00 °09'19" West. AGRICULTURAL PARCEL 1 -5 All that part of lands known as Half Circle L Ranch Partnership, Collier County Florida being more particularly described as follows; 12612006 - 152020 Ver: 01! -GLAND GAf 3 03312 - 521-060- -0 Agenda Item No. 17C June 20, 2006 Page 57 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED B -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8j SHEET 7 OF 27 COMMENCING at the east quarter corner of Section 24, Township 46 South, Range 30 East, Collier County, Florida (Point Number 175, Northing, 774154.68, Easting, 567269.58); Thence North 06 °00'16 "West 397.50 feet to the POINT OF BEGINNING (Point Number 176, Northing, 774550.00, Easting, 567228.00); Thence in straight line segments through the following vertices Points 177 through 355 & 176 inclusive) Point Number 177, Northing, 774550.15, Easting, 567101.65 Point Number 178, Northing, 774583.92, Easting, 566514.91 Point Number 179, Northing, 774635.98, Easting, 565549.68 Point Number 180, Northing, 774648.65, Easting, 565404.75 Point Number 181, Northing, 774679.60, Easting, 564953.09 Point Number 182, Northing, 774688.05, Easting, 564725.15 Point Number 183, Northing, 774706.34, Easting, 564699.82 Point Number 184, Northing, 774887.90, Easting, 564686.14 Point Number 185, Northing, 774892.87, Easting, 564725.90 Point Number 186, Northing, 774905.30, Easting, 564770.63 Point Number 187, Northing, 774927.67, Easting, 564807.91 Point Number 188, Northing, 774955.00, Easting, 564845.19 Point Number 189, Northing, 774999.73, Easting, 564872.52 Point Number 190, Northing, 775027.07, Easting, 564897.38 Point Number 191, Northing, 775066.83, Easting, 564932.17 Point Number 192, Northing, 775104.11, Easting, 564959.50 Point Number 193, Northing, 775111.56, Easting, 564991.81 Point Number 194, Northing, 775106.59, Easting, 565024.12 Point Number 195, Northing, 775081.74, Easting, 565056.42 Point Number 196, Northing, 775041.98, Easting, 565101.16 Point Number 197, Northing, 774992.28, Easting, 565178.20 Point Number 198, Northing, 774945.06, Easting, 565247.78 Point Number 199, Northing, 774925.18, Easting, 565307.42 Point Number 200, Northing, 774910.27, Easting, 565369.55 Point Number 201, Northing, 774902.81, Easting, 565454.04 Point Number 202, Northing, 774938.50, Easting, 565493.39 Point Number 203, Northing, 774977.90, Easting, 565525.76 Point Number 204, Northing, 775039.81, Easting, 565560.93 Point Number 205, Northing, 775080.63, Easting, 565572.99 Point Number 206, Northing, 775105.12, Easting, 565586.79 Point Number 207, Northing, 775132.42, Easting, 565599.08 Point Number 208, Northing, 775182.93, Easting, 565611.37 Point Number 209, Northing, 775252.55, Easting, 565610.00 Point Number 210, Northing, 775303.05, Easting, 565601.81 Point Number 211, Northing, 775359.02, Easting, 565589.52 Point Number 212, Northing, 775443.66, Easting, 565570.41 11262006- 162020 Ver 01'- GLAND caw 03312- 521 -060- -0 Agenda Item No. 17C June 20, 2006 Page 58 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED B -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 8 OF 27 Point Number 213, Northing, 775488.70, Easting, 565560.86 Point Number 214, Northing, 775521.47, Easting, 565549.94 Point Number 215, Northing, 775543.31, Easting, 565530.83 Point Number 216, Northing, 775555.59, Easting, 565503.52 Point Number 217, Northing, 775567.45, Easting, 565454.00 Point Number 218, Northing, 775598.41, Easting, 565393.49 Point Number 219, Northing, 775627.95, Easting, 565332.99 Point Number 220, Northing, 775640.62, Easting, 565289.37 Point Number 221, Northing, 775658.91, Easting, 565244.35 Point Number 222, Northing, 775667.35, Easting, 565196.51 Point Number 223, Northing, 775671.57, Easting, 565173.99 Point Number 224, Northing, 775672.98, Easting, 565144.45 Point Number 225, Northing, 775670.17, Easting, 565128.97 Point Number 226, Northing, 775664.54, Easting, 565106.46 Point Number 227, Northing, 775660.32, Easting, 565088.16 Point Number 228, Northing, 775656.09, Easting, 565068.46 Point Number 229, Northing, 775647.65, Easting, 565048.77 Point Number 230, Northing, 775637.80, Easting, 565022.03 Point Number 231, Northing, 775630.77, Easting, 565002.33 Point Number 232, Northing, 775620.92, Easting, 564986.86 Point Number 233, Northing, 775605.44, Easting, 564975.60 Point Number 234, Northing, 775588.56, Easting, 564969.97 Point Number 235, Northing, 775571.67, Easting, 564964.34 Point Number 236, Northing, 775550.57, Easting, 564958.72 Point Number 237, Northing, 775533.68, Easting, 564955.90 Point Number 238, Northing, 775519.61, Easting, 564947.46 Point Number 239, Northing, 775499.91, Easting, 564934.80 Point Number 240, Northing, 775483.03, Easting, 564917.91 Point Number 241, Northing, 775468.96, Easting, 564899.62 Point Number 242, Northing, 775457.70, Easting, 564881.33 Point Number 243, Northing, 775449.26, Easting, 564860.22 Point Number 244, Northing, 775446.44, Easting, 564839.12 Point Number 245, Northing, 775436.60, Easting, 564815.20 Point Number 246, Northing, 775438.00, Easting, 564788.46 Point Number 247, Northing, 775440.82, Easting, 564764.54 Point Number 248, Northing, 775445.04, Easting, 564749.06 Point Number 249, Northing, 775457.70, Easting, 564722.33 Point Number 250, Northing, 775470.36, Easting, 564705.45 Point Number 251, Northing, 775488.66, Easting, 564692.78 Point Number 252, Northing, 775508.35, Easting, 564675.90 Point Number 253, Northing, 775539.00, Easting, 564671.00 Point Number 254, Northing, 775643.00, Easting, 564659.00 Point Number 255, Northing, 775937.00, Easting, 564631.00 Point Number 256, Northing, 775968.71, Easting, 564629.96 112612006- 162020 Ver. 01F GLAND C #o 03312 -S21. 060 - -0 Agenda item No. 17C June 20, 2006 Page 59 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 9 OF 27 Point Number 257, Northing, 775984.86, Easting, 564651.15 Point Number 258, Northing, 775976.78, Easting, 564693.53 Point Number 259, Northing, 775970.73, Easting, 564720.77 Point Number 260, Northing, 775965.68, Easting, 564756.09 Point Number 261, Northing, 775961.65, Easting, 564785.35 Point Number 262, Northing, 775959.00, Easting, 564820.00 Point Number 263, Northing, 775966.00, Easting, 564843.00 Point Number 264, Northing, 775961.00, Easting, 564863.00 Point Number 265, Northing, 775947.00, Easting, 564880.00 Point Number 266, Northing, 775934.00, Easting, 564907.00 Point Number 267, Northing, 775932.00, Easting, 564927.00 Point Number 268, Northing, 775937.00, Easting, 564960.00 Point Number 269, Northing, 775937.00, Easting, 564992.00 Point Number 270, Northing, 775939.00, Easting, 565007.00 Point Number 271, Northing, 775952.00, Easting, 565024.00 Point Number 272, Northing, 775981.00, Easting, 565056.00 Point Number 273, Northing, 775996.00, Easting, 565081.00 Point Number 274, Northing, 775999.00, Easting, 565121.00 Point Number 275, Northing, 775994.00, Easting, 565163.00 Point Number 276, Northing, 775981.00, Easting, 565213.00 Point Number 277, Northing, 775964.00, Easting, 565240.00 Point Number 278, Northing, 775934.00, Easting, 565250.00 Point Number 279, Northing, 775912.00, Easting, 565273.00 Point Number 280, Northing, 775897.00, Easting, 565312.00 Point Number 281, Northing, 775889.00, Easting, 565326.00 Point Number 282, Northing, 775892.00, Easting, 565352.00 Point Number 283, Northing, 775897.00, Easting, 565375.00 Point Number 284, Northing, 775865.00, Easting, 565387.00 Point Number 285, Northing, 775830.00, Easting, 565402.00 Point Number 286, Northing, 775828.00, Easting, 565400.00 Point Number 287, Northing, 775805.00, Easting, 565434.00 Point Number 288, Northing, 775785.00, Easting, 565506.00 Point Number 289, Northing, 775768.00, Easting, 565566.00 Point Number 290, Northing, 775763.00, Easting, 565591.00 Point Number 291, Northing, 775778.00, Easting, 565623.00 Point Number 292, Northing, 775797.00, Easting, 565650.00 Point Number 293, Northing, 775837.60, Easting, 565683.34 Point Number 294, Northing, 775872.78, Easting, 565715.71 Point Number 295, Northing, 775907.00, Easting, 565755.00 Point Number 296, Northing, 775942.00, Easting, 565777.00 Point Number 297, Northing, 775984.00, Easting, 565785.00 Point Number 298, Northing, 776016.00, Easting, 565785.00 Point Number 299, Northing, 776066.00, Easting, 565787.00 Point Number 300, Northing, 776108.00, Easting, 565785.00 1/26n006- 162020 Ver 011- GLAND Cgfg3 03312- 521 -060- -0 Agenda Item No. 17C June 20, 2006 Page 60 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 6 -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 6) SHEET 10 OF 27 Point Number 301, Northing, 776140.00, Easting, 565777.00 Point Number 302, Northing, 776195.00, Easting, 565747.00 Point Number 303, Northing, 776217.08, Easting, 565733.38 Point Number 304, Northing, 776251.34, Easting, 565726.86 Point Number 305, Northing, 776605.37, Easting, 565728.49 Point Number 306, Northing, 776797.89, Easting, 565725.22 Point Number 307, Northing, 776849.00, Easting, 565727.00 Point Number 308, Northing, 776893.00, Easting, 565727.00 Point Number 309, Northing, 776953.00, Easting, 565722.00 Point Number 310, Northing, 777013.00, Easting, 565720.00 Point Number 311, Northing, 777269.00, Easting, 565722.00 Point Number 312, Northing, 777413.00, Easting, 565722.00 Point Number 313, Northing, 777453.00, Easting, 565732.00 Point Number 314, Northing, 777515.00, Easting, 565755.00 Point Number 315, Northing, 777572.00, Easting, 565807.00 Point Number 316, Northing, 777592.00, Easting, 565874.00 Point Number 317, Northing, 777607.00, Easting, 565906.00 Point Number 318, Northing, 777622.00, Easting, 565944.00 Point Number 319, Northing, 777636.00, Easting, 565993.00 Point Number 320, Northing, 777667.00, Easting, 566038.00 Point Number 321, Northing, 777673.00, Easting, 566165.00 Point Number 322, Northing, 777649.00, Easting, 566344.00 Point Number 323, Northing, 777559.70, Easting, 566864.02 Point Number 324, Northing, 777533.47, Easting, 566928.66 Point Number 325, Northing, 777525.45, Easting, 566955.41 Point Number 326, Northing, 777509.40, Easting, 566972.80 Point Number 327, Northing, 777474.62, Easting, 566970.13 Point Number 328, Northing, 777447.87, Easting, 566962.10 Point Number 329, Northing, 777389.02, Easting, 566958.09 Point Number 330, Northing, 777346.22, Easting, 566948.73 Point Number 331, Northing, 777292.72, Easting, 566938.03 Point Number 332, Northing, 777217.82, Easting, 566921.98 Point Number 333, Northing, 777173.69, Easting, 566916.63 Point Number 334, Northing, 777141.59, Easting, 566915.29 Point Number 335, Northing, 777114.84, Easting, 566912.61 Point Number 336, Northing, 777088.09, Easting, 566913.95 Point Number 337, Northing, 777072.04, Easting, 566921.98 Point Number 338, Northing, 777061.59, Easting, 566929.41 Point Number 339, Northing, 777038.00, Easting, 566953.00 Point Number 340, Northing, 777021.12, Easting, 566997.07 Point Number 341, Northing, 777019.87, Easting, 567008.91 Point Number 342, Northing, 777019.87, Easting, 567046.36 Point Number 343, Northing, 777022.55, Easting, 567070.44 Point Number 344, Northing, 777021.21, Easting, 567109.23 12612006- 162020 V., 011- GLAND CAA 3 03312 -S21 -060- -0 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED B -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 11 OF 27 Point Number 345, Northing, 777019.87, Easting, 567144.00 Point Number 346, Northing, 777018.54, Easting, 567177.44 Point Number 347, Northing, 777019.87, Easting, 567206.86 Point Number 348, Northing, 777015.86, Easting, 567229.60 Point Number 349, Northing, 777005.16, Easting, 567234.95 Point Number 350, Northing, 777000.11, Easting, 567234.95 Point Number 351, Northing, 777000.00, Easting, 567236.00 Point Number 352, Northing, 776901.00, Easting, 567243.00 Point Number 353, Northing, 775934.00, Easting, 567251.00 Point Number 354, Northing, 775412.00, Easting, 567241.00 Point Number 355, Northing, 774587.00, Easting, 567238.00 Point Number 176, Northing, 774550.00, Easting, 567228.00 (POINT OF BEGINNING) Containing 118.80 acres, more or less. Subject to easements of record. Bearings are based on the east line of Section 24, Florida being South 00 °09'19" West. Agenda Item No. 17C June 20, 2006 Page 61 of 116 Township 46 South, Range 30 East, Collier County, AGRICULTURAL PARCEL 1 -6 All that part of lands known as Half Circle L Ranch Partnership, Collier County Florida being more particularly described as follows; COMMENCING at the southeast corner of Section 24, Township 46 South, Range 30 East, Collier County, Florida (Point Number, 356, Northing, 771520.19, Easting, 567262.44); Thence North 13 °15'05 "West 840.09 feet to the POINT OF BEGINNING (Point Number, 357, Northing, 772337.91, Easting, 567069.87); 1;2612006- 162020 Ver 011- GLAND CA 03312 -S21 -060- -0 Agenda Item No. 17C June 20. 2006 Page 62 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LS 6627 DATED B -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 12 OF 27 Thence in straight line segments through the following vertices (Points 358 through 432 & 357 inclusive) Point Number, 358, Northing, 772336.23, Easting, 567009.24 Point Number, 359, Northing, 772344.65, Easting, 566013.91 Point Number, 360, Northing, 772344.65, Easting, 565951.60 Point Number, 361, Northing, 772349.70, Easting, 565921.28 Point Number, 362, Northing, 772369.91, Easting, 565899.39 Point Number, 363, Northing, 772405.28, Easting, 565894.34 Point Number, 364, Northing, 772454.12, Easting, 565892.65 Point Number, 365, Northing, 772504.64, Easting, 565892.65 Point Number, 366, Northing, 772550.11, Easting, 565899.39 Point Number, 367, Northing, 772600.64, Easting, 565917.91 Point Number, 368, Northing, 772637.69, Easting, 565929.70 Point Number, 369, Northing, 772698.32, Easting, 565931.39 Point Number, 370, Northing, 772747.16, Easting, 565939.81 Point Number, 371, Northing, 772784.21, Easting, 565971.81 Point Number, 372, Northing, 772816.21, Easting, 566018.96 Point Number, 373, Northing, 772856.63, Easting, 566088.01 Point Number, 374, Northing, 772930.73, Easting, 566194.12 Point Number, 375, Northing, 773009.89, Easting, 566290.11 Point Number, 376, Northing, 773099.15, Easting, 566389.48 Point Number, 377, Northing, 773166.51, Easting, 566451.79 Point Number, 378, Northing, 773230.51, Easting, 566512.42 Point Number, 379, Northing, 773272.61, Easting, 566554.52 Point Number, 380, Northing, 773313.03, Easting, 566606.73 Point Number, 381, Northing, 773358.51, Easting, 566655.57 Point Number, 382, Northing, 773402.29, Easting, 566689.26 Point Number, 383, Northing, 773464.61, Easting, 566707.78 Point Number, 384, Northing, 773505.85, Easting, 566682.51 Point Number, 385, Northing, 773528.17, Easting, 566641.59 Point Number, 386, Northing, 773529.72, Easting, 566628.42 Point Number, 387, Northing, 773528.61, Easting, 566625.26 Point Number, 388, Northing, 773526.92, Easting, 566584.84 Point Number, 389, Northing, 773516.82, Easting, 566551.15 Point Number, 390, Northing, 773508.40, Easting, 566522.52 Point Number, 391, Northing, 773499.98, Easting, 566458.53 Point Number, 392, Northing, 773486.50, Easting, 566418.11 Point Number, 393, Northing, 773478.08, Easting, 566384.42 Point Number, 394, Northing, 773464.61, Easting, 566345.69 Point Number, 395, Northing, 773456.19, Easting, 566283.38 Point Number, 396, Northing, 773464.61, Easting, 566204.22 Point Number, 397, Northing, 773469.66, Easting, 566177.27 Point Number, 398, Northing, 773481.45, Easting, 566162.12 112612006. 162020 Ver. 01! -GLAND CAP 3 03312 -S21 -060- - 0 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8.17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 13 OF 27 Point Number, 399, Northing, 773505.03, Easting, 566148.64 Point Number, 400, Northing, 773546.12, Easting, 566147.16 Point Number, 401, Northing, 773608.84, Easting, 566150.62 Point Number, 402, Northing, 773714.59, Easting, 566158.89 Point Number, 403, Northing, 773796.70, Easting, 566157.82 Point Number, 404, Northing, 773819.09, Easting, 566157.82 Point Number, 405, Northing, 773841.48, Easting, 566162.08 Point Number, 406, Northing, 773876.67, Easting, 566170.61 Point Number, 407, Northing, 773910.79, Easting, 566179.14 Point Number, 408, Northing, 773944.59, Easting, 566185.69 Point Number, 409, Northing, 773974.91, Easting, 566197.48 Point Number, 410, Northing, 774006.75, Easting, 566205.80 Point Number, 411, Northing, 774040.87, Easting, 566206.87 Point Number, 412, Northing, 774071.79, Easting, 566210.07 Point Number, 413, Northing, 774103.78, Easting, 566213.27 Point Number, 414, Northing, 774133.22, Easting, 566227.80 Point Number, 415, Northing, 774143.32, Easting, 566256.43 Point Number, 416, Northing, 774143.32, Easting, 566332.22 Point Number, 417, Northing, 774141.64, Easting, 566729.67 Point Number, 418, Northing, 774138.27, Easting, 567165.87 Point Number, 419, Northing, 774138.27, Easting, 567196.18 Point Number, 420, Northing, 774129.85, Easting, 567223.13 Point Number, 421, Northing, 774118.06, Easting, 567234.92 Point Number, 422, Northing, 774099.53, Easting, 567234.92 Point Number, 423, Northing, 774054.06, Easting, 567236.60 Point Number, 424, Northing, 773976.59, Easting, 567236.60 Point Number, 425, Northing, 772939.15, Easting, 567214.71 Point Number, 426, Northing, 772873.47, Easting, 567211.34 Point Number, 427, Northing, 772831.37, Easting, 567191.13 Point Number, 428, Northing, 772785.90, Easting, 567177.66 Point Number, 429, Northing, 772728.63, Easting, 567169.24 Point Number, 430, Northing, 772467.59, Easting, 567155.76 Point Number, 431, Northing, 772381.70, Easting, 567143.98 Point Number, 432, Northing, 772351.38, Easting, 567122.08 Point Number, 357, Northing, 772337.91, Easting, 567069.87 (POINT OF BEGINNING) Containing 41.61 acres, more or less. Subject to easements of record. Bearings are based on the east line of Section 24, Florida being South 00 °09'19" West. 11262006- 162020 Ver: 01I- GLAND CAMS 03312 - 321-060- • 0 Agenda item No. 17C June 20, 2006 Page 63 o; 116 Township 46 South, Range 30 East, Collier County, Agenda Item No. 17C June 20, 2006 Page 64 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17-04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 14 OF 27 AGRICULTURAL PARCEL 1 -7 All that part of lands known as Half Circle L Ranch Partnership, Collier County Florida being more particularly described as follows; COMMENCING at the southeast corner of Section 24, Township 46 South, Range 30 East, Collier County, Florida (Point Number, 356, Northing, 771520.19, Easting, 567262.44); Thence North 74 °24'26 "West 3061.54 feet to the POINT OF BEGINNING (Point Number 433, Northing, 772343.12, Easting, 564313.57) Thence in straight line segments through the following vertices (Points 434 through 555 & 433 inclusive) Point Number 434, Northing, 772339.87, Easting, 563540.03 Point Number 435, Northing, 772341.50, Easting, 563319.01 Point Number 436, Northing, 772338.25, Easting, 563255.63 Point Number 437, Northing, 772346.37, Easting, 563211.76 Point Number 438, Northing, 772388.62, Easting, 563174.38 Point Number 439, Northing, 772463.38, Easting, 563125.63 Point Number 440, Northing, 772588.51, Easting, 563049.25 Point Number 441, Northing, 772845.28, Easting, 562886.74 Point Number 442, Northing, 773136.17, Easting, 562693.35 Point Number 443, Northing, 773238.55, Easting, 562621.85 Point Number 444, Northing, 773347.43, Easting, 562538.97 Point Number 445, Northing, 773443.31, Easting, 562464.21 Point Number 446, Northing, 773508.32, Easting, 562421.96 Point Number 447, Northing, 773535.60, Easting, 562434.87 Point Number 448, Northing, 773572.80, Easting, 562442.31 Point Number 449, Northing, 773591.40, Easting, 562494.38 Point Number 450, Northing, 773617.20, Easting, 562512.96 Point Number 451, Northing, 773646.45, Easting, 562509.71 Point Number 452, Northing, 773682.20, Easting, 562508.09 Point Number 453, Northing, 773722.83, Easting, 562508.09 Point Number 454, Northing, 773748.83, Easting, 562508.09 Point Number 455, Northing, 773802.46, Easting, 562508.09 Point Number 456, Northing, 773813.84, Easting, 562506.46 Point Number 457, Northing, 773833.34, Easting, 562501.59 Point Number 458, Northing, 773846.34, Easting, 562491.84 Point Number 459, Northing, 773857.71, Easting, 562482.09 Point Number 460, Northing, 773870.71, Easting, 562472.34 Point Number 461, Northing, 773888.95, Easting, 562427.43 Point Number 462, Northing, 773888.95, Easting, 562360.48 Point Number 463, Northing, 773881.51, Easting, 562300.97 Point Number 464, Northing, 773883.13, Easting, 562294.50 1/26f2006- 162020 Ve, 01! -GLAND cnxa3 03312- S21-060 - -0 Agenda Item No. 17C June 20, 2006 Page 65 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6527 DATED 6 -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 6) SHEET 15 OF 27 Point Number 465, Northing, 773880.47, Easting, 562290.33 Point Number 466, Northing, 773880.47, Easting, 562249.70 Point Number 467, Northing, 773885.34, Easting, 562236.70 Point Number 468, Northing, 773898.34, Easting, 562223.70 Point Number 469, Northing, 773925.97, Easting, 562194.44 Point Number 470, Northing, 774020.22, Easting, 562106.69 Point Number 471, Northing, 774068.98, Easting, 562059.56 Point Number 472, Northing, 774093.56, Easting, 562051.59 Point Number 473, Northing, 774134.44, Easting, 562048.05 Point Number 474, Northing, 774156.76, Easting, 562088.96 Point Number 475, Northing, 774155.11, Easting, 562113.19 Point Number 476, Northing, 774153.48, Easting, 562176.57 Point Number 477, Northing, 774156.73, Easting, 562272.45 Point Number 478, Northing, 774155.11, Easting, 562519.46 Point Number 479, Northing, 774153.48, Easting, 562795.73 Point Number 480, Northing, 774155.11, Easting, 562888.36 Point Number 481, Northing, 774155.11, Easting, 562972.87 Point Number 482, Northing, 774151.86, Easting, 563104.50 Point Number 483, Northing, 774151.86, Easting, 563284.89 Point Number 484, Northing, 774155.11, Easting, 563361.27 Point Number 485, Northing, 774151.86, Easting, 563400.27 Point Number 486, Northing, 774143.73, Easting, 563424.64 Point Number 487, Northing, 774124.23, Easting, 563449.02 Point Number 488, Northing, 774099.85, Easting, 563488.02 Point Number 489, Northing, 774078.73, Easting, 563514.03 Point Number 490, Northing, 774051.10, Easting, 563557.90 Point Number 491, Northing, 774029.76, Easting, 563589.22 Point Number 492, Northing, 774004.58, Easting, 563639.58 Point Number 493, Northing, 774012.45, Easting, 563716.70 Point Number 494, Northing, 774041.45, Easting, 563807.36 Point Number 495, Northing, 774093.52, Easting, 563900.34 Point Number 496, Northing, 774127.00, Easting, 563937.54 Point Number 497, Northing, 774147.80, Easting, 563948.05 Point Number 498, Northing, 774147.80, Easting, 564075.53 Point Number 499, Northing, 774144.65, Easting, 564790.05 Point Number 500, Northing, 774143.08, Easting, 565035.56 Point Number 501, Northing, 774146.22, Easting, 565166.19 Point Number 502, Northing, 774141.50, Easting, 565331.44 Point Number 503, Northing, 774141.50, Easting, 565361.34 Point Number 504, Northing, 774128.91, Easting, 565381.80 Point Number 505, Northing, 774100.58, Easting, 565388.10 Point Number 506, Northing, 774080.12, Easting, 565383.38 Point Number 507, Northing, 774061.24, Easting, 565373.94 Point Number 508, Northing, 774031.34, Easting, 565362.92 1!2612006- 162020 Ver 011- GLAND Caw 03312 -S21 -060- - 0 Agenda Item No. 17C June 20, 2006 Page 66 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 6 -17-04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 16 OF 27 Point Number 509, Northing, 774006.15, Easting, 565347.18 Point Number 510, Northing, 773991.99, Easting, 565329.87 Point Number 511, Northing, 773984.12, Easting, 565301.54 Point Number 512, Northing, 773969.96, Easting, 565244.88 Point Number 513, Northing, 773951.07, Easting, 565156.75 Point Number 514, Northing, 773918.02, Easting, 565040.29 Point Number 515, Northing, 773900.71, Easting, 565021.40 Point Number 516, Northing, 773875.53, Easting, 564993.07 Point Number 517, Northing, 773855.07, Easting, 564972.61 Point Number 518, Northing, 773823.59, Easting, 564947.43 Point Number 519, Northing, 773711.85, Easting, 564851.43 Point Number 520, Northing, 773507.25, Easting, 564683.03 Point Number 521, Northing, 773436.43, Easting, 564620.07 Point Number 522, Northing, 773414.40, Easting, 564591.75 Point Number 523, Northing, 773403.38, Easting, 564553.97 Point Number 524, Northing, 773398.66, Easting, 564530.37 Point Number 525, Northing, 773390.79, Easting, 564497.32 Point Number 526, Northing, 773391.57, Easting, 564496.33 Point Number 527, Northing, 773353.35, Easting, 564350.40 Point Number 528, Northing, 773312.05, Easting, 564156.79 Point Number 529, Northing, 773302.66, Easting, 564146.35 Point Number 530, Northing, 773283.77, Easting, 564088.12 Point Number 531, Northing, 773264.88, Easting, 564037.76 Point Number 532, Northing, 773252.29, Easting, 564007.86 Point Number 533, Northing, 773236.56, Easting, 563988.97 Point Number 534, Northing, 773197.21, Easting, 563981.10 Point Number 535, Northing, 773159.44, Easting, 563979.53 Point Number 536, Northing, 773101.21, Easting, 563984.25 Point Number 537, Northing, 773058.71, Easting, 563998.42 Point Number 538, Northing, 773028.81, Easting, 564025.17 Point Number 539, Northing, 772995.76, Easting, 564064.52 Point Number 540, Northing, 772961.14, Easting, 564095.99 Point Number 541, Northing, 772929.66, Easting, 564124.32 Point Number 542, Northing, 772885.59, Easting, 564158.94 Point Number 543, Northing, 772841.53, Easting, 564201.44 Point Number 544, Northing, 772817.92, Easting, 564225.05 Point Number 545, Northing, 772795.89, Easting, 564240.78 Point Number 546, Northing, 772767.56, Easting, 564254.95 Point Number 547, Northing, 772750.80, Easting, 564264.85 Point Number 548, Northing, 772668.97, Easting, 564305.76 Point Number 549, Northing, 772575.98, Easting, 564328.08 Point Number 550, Northing, 772490.43, Easting, 564342.96 Point Number 551, Northing, 772434.64, Easting, 564342.96 Point Number 552, Northing, 772402.15, Easting, 564352.96 11262008. 162020 Ver. 011- GLAND c 14 03312 -S21 -060- - 0 Agenda Item No. 17C June 20, 2006 Page 67 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED B -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 17 OF 27 Point Number 553, Northing, 772400.00, Easting, 564355.83 Point Number 554, Northing, 772374.00, Easting, 564359.08 Point Number 555, Northing, 772351.25, Easting, 564344.45 Point Number 433, Northing, 772343.12, Easting, 564313.57(POINT OF BEGINNING) Containing 76.23 acres, more or less. Subject to easements of record. Bearings are based on the east line of Section 24, Township 46 South, Range 30 East, Collier County, Florida being South 00 °09'19" West. AGRICULTURAL PARCEL 1 -8 All that part of lands known as Half Circle L Ranch Partnership, Collier County Florida being more particularly described as follows; COMMENCING at the west quarter corner of Section 22, Township 46 South, Range 30 East, Collier County, Florida (Point Number 556, Northing, 774251.74, Easting, 551168.67); Thence South 88 °50'51 "East 5504.45 feet to the POINT OF BEGINNING (Point Number 557, Northing, 774141.02, Easting, 556672.01); Thence in straight line segments through the following vertices (Points 558 through 675 & 557 inclusive) Point Number 558, Northing, 774150.67, Easting, 556676.47 Point Number 559, Northing, 774164.77, Easting, 556686.11 Point Number 560, Northing, 774168.49, Easting, 556700.22 Point Number 561, Northing, 774169.23, Easting, 556723.23 Point Number 562, Northing, 774169.23, Easting, 556778.15 Point Number 563, Northing, 774171.45, Easting, 556980.05 Point Number 564, Northing, 774169.97, Easting, 557046.11 Point Number 565, Northing, 774169.97, Easting, 557073.57 Point Number 566, Northing, 774168.49, Easting, 557097.32 Point Number 567, Northing, 774161.06, Easting, 557104.00 Point Number 568, Northing, 774143.16, Easting, 557107.11 Point Number 569, Northing, 774072.44, Easting, 557114.56 Point Number 570, Northing, 773986.85, Easting, 557122.00 Point Number 571, Northing, 773919.86, Easting, 557122.00 Point Number 572, Northing, 773867.75, Easting, 557136.89 Point Number 573, Northing, 773823.09, Easting, 557159.22 Point Number 574, Northing, 773804.49, Easting, 557207.60 Point Number 575, Northing, 773800.76, Easting, 557282.03 Point Number 576, Northing, 773830.54, Easting, 557386.24 Point Number 577, Northing, 773888.88, Easting, 557412.88 Point Number 578, Northing, 773927.67, Easting, 557436.16 1262006- 162020 Ver. 011- GLAND Cams 03312 -S21- 060 - -0 Agenda item No. 17C June 20, 2006 Page 68 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELDAS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 18 OF 27 Point Number 579, Northing, 773956.12, Easting, 557467.19 Point Number 580, Northing, 774012.90, Easting, 557527.66 Point Number 581, Northing, 774053.84, Easting, 557579.76 Point Number 582, Northing, 774154.32, Easting, 557602.09 Point Number 583, Northing, 774280.86, Easting, 557602.09 Point Number 584, Northing, 774407.39, Easting, 557616.98 Point Number 585, Northing, 774485.55, Easting, 557628.14 Point Number 586, Northing, 774727.45, Easting, 557635.59 Point Number 587, Northing, 774820.50, Easting, 557650.47 Point Number 588, Northing, 774876.32, Easting, 557661.64 Point Number 589, Northing, 774906.30, Easting, 557669.30 Point Number 590, Northing, 774935.94, Easting, 557693.25 Point Number 591, Northing, 774945.07, Easting, 557717.19 Point Number 592, Northing, 774949.63, Easting, 557758.25 Point Number 593, Northing, 774984.98, Easting, 558038.77 Point Number 594, Northing, 774996.38, Easting, 558122.01 Point Number 595, Northing, 775003.22, Easting, 558181.31 Point Number 596, Northing, 775003.22, Easting, 558218.94 Point Number 597, Northing, 774989.54, Easting, 558464.11 Point Number 598, Northing, 774966.73, Easting, 558854.10 Point Number 599, Northing, 774947.35, Easting, 559163.13 Point Number 600, Northing, 774923.40, Easting, 559666.02 Point Number 601, Northing, 774921.12, Easting, 559711.63 Point Number 602, Northing, 774919.98, Easting, 559742.42 Point Number 603, Northing, 774915.42, Easting, 559766.37 Point Number 604, Northing, 774904.02, Easting, 559786.89 Point Number 605, Northing, 774771.74, Easting, 559930.58 Point Number 606, Northing, 774617.79, Easting, 560102.77 Point Number 607, Northing, 774467.27, Easting, 560273.82 Point Number 608, Northing, 774438.76, Easting, 560311.45 Point Number 609, Northing, 774417.09, Easting, 560331.97 Point Number 610, Northing, 774399.99, Easting, 560336.53 Point Number 611, Northing, 774337.27, Easting, 560329.69 Point Number 612, Northing, 774007.72, Easting, 560308.03 Point Number 613, Northing, 773399.92, Easting, 560258.99 Point Number 614, Northing, 773375.97, Easting, 560253.29 Point Number 615, Northing, 773348.60, Easting, 560225.92 Point Number 616, Northing, 773277.90, Easting, 560116.45 Point Number 617, Northing, 773215.19, Easting, 560032.07 Point Number 618, Northing, 773193.52, Easting, 560000.14 Point Number 619, Northing, 773193.52, Easting, 559971.63 Point Number 620, Northing, 773217.47, Easting, 559735.58 Point Number 621, Northing, 773226.59, Easting, 559661.46 Point Number 622, Northing, 773236.85, Easting, 559626.11 112612006- 162020 Ver. 011- GLAND CAk 03312- S214)60- - 0 Agenda Item No. 17C June 20, 2006 Page 69 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED B -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 19 OF 27 Point Number 623, Northing, 773275.62, Easting, 559577.07 Point Number 624, Northing, 773301.85, Easting, 559559.97 Point Number 625, Northing, 773323.52, Easting, 559553.13 Point Number 626, Northing, 773355.73, Easting, 559551.15 Point Number 627, Northing, 773413.71, Easting, 559537.35 Point Number 628, Northing, 773510.48, Easting, 559544.79 Point Number 629, Northing, 773666.78, Easting, 559563.40 Point Number 630, Northing, 773752.38, Easting, 559563.40 Point Number 631, Northing, 773800.76, Easting, 559541.07 Point Number 632, Northing, 773827.03, Easting, 559511.05 Point Number 633, Northing, 773835.53, Easting, 559491.55 Point Number 634, Northing, 773844.65, Easting, 559459.62 Point Number 635, Northing, 773854.91, Easting, 559425.41 Point Number 636, Northing, 773860.61, Easting, 559379.80 Point Number 637, Northing, 773867.45, Easting, 559329.62 Point Number 638, Northing, 773870.88, Easting, 559284.01 Point Number 639, Northing, 773872.02, Easting, 559246.38 Point Number 640, Northing, 773867.45, Easting, 559188.22 Point Number 641, Northing, 773857.19, Easting, 559119.80 Point Number 642, Northing, 773859.78, Easting, 559117.13 Point Number 643, Northing, 773845.42, Easting, 559075.86 Point Number 644, Northing, 773797.04, Easting, 559049.81 Point Number 645, Northing, 773718.89, Easting, 559042.37 Point Number 646, Northing, 773655.62, Easting, 559049.81 Point Number 647, Northing, 773503.03, Easting, 559049.81 Point Number 648, Northing, 773443.49, Easting, 559046.09 Point Number 649, Northing, 773421.16, Easting, 559005.15 Point Number 650, Northing, 773408.40, Easting, 558985.11 Point Number 651, Northing, 773377.01, Easting, 558985.11 Point Number 652, Northing, 773349.43, Easting, 558981.17 Point Number 653, Northing, 773276.52, Easting, 558983.14 Point Number 654, Northing, 773213.46, Easting, 558979.20 Point Number 655, Northing, 773170.11, Easting, 558965.41 Point Number 656, Northing, 773020.35, Easting, 558839.30 Point Number 657, Northing, 772990.80, Easting, 558799.89 Point Number 658, Northing, 772982.91, Easting, 558756.54 Point Number 659, Northing, 772945.47, Easting, 558524.02 Point Number 660, Northing, 772821.33, Easting, 557747.64 Point Number 661, Northing, 772764.19, Easting, 557410.69 Point Number 662, Northing, 772756.31, Easting, 557355.52 Point Number 663, Northing, 772770.10, Easting, 557343.69 Point Number 664, Northing, 772841.04, Easting, 557320.05 Point Number 665, Northing, 772929.71, Easting, 557292.46 Point Number 666, Northing, 773016.41, Easting, 557262.90 1!262006- 162020 Wr. 01!- GLAND wwa� 03312- S21-060 - -0 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 5 -17 -04 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA S) (AGRICULTURAL AREA SHEET 20 OF 27 Point Number 667, Northing, 773083.41, Easting, 557233.35 Point Number 668, Northing, 773138.58, Easting, 557205.76 Point Number 669, Northing, 773158.29, Easting, 557180.14 Point Number 670, Northing, 773168.14, Easting, 557132.85 Point Number 671, Northing, 773164.20, Easting, 557069.80 Point Number 672, Northing, 773126.76, Easting, 556786.04 Point Number 673, Northing, 773116.91, Easting, 556681.61 Point Number 674, Northing, 773128.73, Easting, 556673.73 Point Number 675, Northing, 774123.83, Easting, Easting, 556673.73 556672.01 (POINT OF BEGINNING) Point Number 557, Northing, 774141.02, Containing 126.77 acres, more or less. Subject to easements of record. Bearings are based on the east line of Section 24, Florida being South 00 °09'19" West. Agenda Item No. 17C June 20, 2006 Page 70 of 116 Township 46 South, Range 30 East, Collier County, AGRICULTURAL PARCEL 1 -9 All that part of lands known as Half Circle L Ranch Partnership, Collier County Florida being more particularly described as follows; COMMENCING at the southwest corner of Section 26, Township 46 South, Range 30 East, Collier County, Florida (Point Number 676, Northing, 766266.83, Easting, 556630.42); Thence North 53 °07'07 "East 1621.92 feet to the POINT OF BEGINNING (Point Number 677, Northing, 767240.25, Easting, 557927.76); Thence in straight line segments through the following vertices (Points 678 through 735 & 677 inclusive) Point Number 678, Northing, 767258.11, Easting, 557925.87 Point Number 679, Northing, 767980.11, Easting, 557910.99 Point Number 680, Northing, 768586.73, Easting, 558294.32 Point Number 681, Northing, 768657.45, Easting, 558335.26 Point Number 682, Northing, 769427.83, Easting, 558245.94 Point Number 683, Northing, 769692.60, Easting, 558215.35 Point Number 684, Northing, 769697.15, Easting, 558209.24 Point Number 685, Northing, 769963.72, Easting, 558171.96 Point Number 686, Northing, 770500.58, Easting, 558102.99 Point Number 687, Northing, 771428.91, Easting, 557981.82 Point Number 688, Northing, 771488.57, Easting, 557978.09 Point Number 689, Northing, 771522.12, Easting, 557979.96 Point Number 690, Northing, 771542.62, Easting, 557996.73 Point Number 691, Northing, 771548.22, Easting, 558019.10 1126/2006- 162020 Ver. 011- GLAND C-3 03312- 521 -060 - - 0 Agenda Item No. 17C June 20, 2006 Page 71 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED B -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 21 OF 27 Point Number 692, Northing, 771548.22, Easting, 558050.79 Point Number 693, Northing, 771544.49, Easting, 558130.95 Point Number 694, Northing, 771542.62, Easting, 558455.31 Point Number 695, Northing, 771540.76, Easting, 558816.94 Point Number 696, Northing, 771542.62, Easting, 558934.38 Point Number 697, Northing, 771542.62, Easting, 558975.39 Point Number 698, Northing, 771535.17, Easting, 559003.36 Point Number 699, Northing, 771520.26, Easting, 559016.40 Point Number 700, Northing, 771496.02, Easting, 559022.00 Point Number 701, Northing, 771460.60, Easting, 559018.27 Point Number 702, Northing, 771011.35, Easting, 558934.38 Point Number 703, Northing, 770563.96, Easting, 558852.36 Point Number 704, Northing, 770537.87, Easting, 558943.70 Point Number 705, Northing, 770483.81, Easting, 559199.09 Point Number 706, Northing, 770455.85, Easting, 559325.85 Point Number 707, Northing, 770416.70, Easting, 559560.73 Point Number 708, Northing, 770386.87, Easting, 559555.13 Point Number 709, Northing, 769532.03, Easting, 559414.53 Point Number 710, Northing, 768847.25, Easting, 559306.61 Point Number 711, Northing, 768006.40, Easting, 559193.49 Point Number 712, Northing, 767942.89, Easting, 559176.35 Point Number 713, Northing, 767784.57, Easting, 559169.26 Point Number 714, Northing, 767700.68, Easting, 559167.40 Point Number 715, Northing, 767109.76, Easting, 559230.78 Point Number 716, Northing, 767065.02, Easting, 559236.37 Point Number 717, Northing, 767040.79, Easting, 559241.96 Point Number 718, Northing, 766997.91, Easting, 559249.42 Point Number 719, Northing, 766917.76, Easting, 559266.20 Point Number 720, Northing, 766884.20, Easting, 559268.06 Point Number 721, Northing, 766863.70, Easting, 559264.33 Point Number 722, Northing, 766839.46, Easting, 559245.69 Point Number 723, Northing, 766833.87, Easting, 559214.00 Point Number 724, Northing, 766984.86, Easting, 558675.27 Point Number 725, Northing, 766997.91, Easting, 558641.72 Point Number 726, Northing, 767027.74, Easting, 558606.30 Point Number 727, Northing, 767074.34, Easting, 558554.10 Point Number 728, Northing, 767106.03, Easting, 558496.32 Point Number 729, Northing, 767135.86, Easting, 558432.94 Point Number 730, Northing, 767169.41, Easting, 558352.78 Point Number 731, Northing, 767191.78, Easting, 558300.58 Point Number 732, Northing, 767202.96, Easting, 558267.03 Point Number 733, Northing, 767216.01, Easting, 558183.14 Point Number 734, Northing, 767227.20, Easting, 558091.80 Point Number 735, Northing, 767236.52, Easting, 557968.77 1126/2006- 162020 Ve, Di I- GLAND CASO D3312 -S21 -060- - 0 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED B -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 22 OF 27 Point Number 677, Northing, 767240.25, Easting, 557927.76 (POINT OF BEGINNING) Containing 116.59 acres, more or less. Subject to easements of record. Bearings are based on the east line of Section 24, Florida being South 00009119" West. Agenda Item No. 17C June 20, 2006 Page 72 of 116 Township 46 South, Range 30 East, Collier County, AGRICULTURAL PARCEL 1 -10 All that part of lands known as Half Circle L Ranch Partnership, Collier County Florida being more particularly described as follows; COMMENCING at the south quarter corner of Section 26, Township 46 South, Range 30 East, Collier County, Florida (Point Number 736, Northing, 766262.40, Easting, 559284.69); Thence North 59 °54'07 "East 2959.88 feet to the POINT OF BEGINNING (Point Number 737, Northing, 767746.73, Easting, 561845.48); Thence in straight line segments through the following vertices (Points 738 through 858 & 737 inclusive) Point Number 738, Northing, 767787.97, Easting, 561734.44 Point Number 739, Northing, 767854.60, Easting, 561556.76 Point Number 740, Northing, 767897.43, Easting, 561444.13 Point Number 741, Northing, 767951.37, Easting, 561301.35 Point Number 742, Northing, 768032.27, Easting, 561106.23 Point Number 743, Northing, 768062.42, Easting, 561045.95 Point Number 744, Northing, 768092.56, Easting, 561003.12 Point Number 745, Northing, 768124.28, Easting, 560961.87 Point Number 746, Northing, 768178.22, Easting, 560888.90 Point Number 747, Northing, 768209.95, Easting, 560850.82 Point Number 748, Northing, 768227.40, Easting, 560828.61 Point Number 749, Northing, 768248.02, Easting, 560819.10 Point Number 750, Northing, 768294.03, Easting, 560801.64 Point Number 751, Northing, 768343.21, Easting, 560779.44 Point Number 752, Northing, 768392.38, Easting, 560757.23 Point Number 753, Northing, 768432.04, Easting, 560735.02 Point Number 754, Northing, 768460.60, Easting, 560704.88 Point Number 755, Northing, 768500.26, Easting, 560666.80 Point Number 756, Northing, 768547.85, Easting, 560604.93 Point Number 757, Northing, 768603.37, Easting, 560546.24 Point Number 758, Northing, 768627.17, Easting, 560512.92 Point Number 759, Northing, 768641.44, Easting, 560476.44 Point Number 760, Northing, 768654.14, Easting, 560417.74 Point Number 761, Northing, 768668.41, Easting, 560355.87 112612006- 162020 Ver. 01!- GLAND C "s 03312 -S21 -060- - 0 Agenda Item No. 17C June 20, 2006 Page 73 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17-04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 23 OF 27 Point Number 762, Northing, 768687.45, Easting, 560286.07 Point Number 763, Northing, 768708.07, Easting, 560213.10 Point Number 764, Northing, 768722.35, Easting, 560165.51 Point Number 765, Northing, 768741.39, Easting, 560144.88 Point Number 766, Northing, 768769.94, Easting, 560129.02 Point Number 767, Northing, 768888.92, Easting, 560083.01 Point Number 768, Northing, 768985.69, Easting, 560040.18 Point Number 769, Northing, 769044.39, Easting, 560030.66 Point Number 770, Northing, 769087.22, Easting, 560029.08 Point Number 771, Northing, 769139.57, Easting, 560041.77 Point Number 772, Northing, 769204.61, Easting, 560060.80 Point Number 773, Northing, 769271.24, Easting, 560079.84 Point Number 774, Northing, 769342.63, Easting, 560105.22 Point Number 775, Northing, 769404.49, Easting, 560125.85 Point Number 776, Northing, 769460.31, Easting, 560143.39 Point Number 777, Northing, 769484.47, Easting, 560127.28 Point Number 778, Northing, 769523.75, Easting, 560083.64 Point Number 779, Northing, 769552.03, Easting, 560032.25 Point Number 780, Northing, 769577.41, Easting, 559994.18 Point Number 781, Northing, 769575.82, Easting, 559979.90 Point Number 782, Northing, 769577.41, Easting, 559948.17 Point Number 783, Northing, 769575.82, Easting, 559918.03 Point Number 784, Northing, 769572.65, Easting, 559891.06 Point Number 785, Northing, 769566.31, Easting, 559848.23 Point Number 786, Northing, 769564.72, Easting, 559816.50 Point Number 787, Northing, 769559.96, Easting, 559800.64 Point Number 788, Northing, 769561.55, Easting, 559772.08 Point Number 789, Northing, 769564.72, Easting, 559754.63 Point Number 790, Northing, 769563.85, Easting, 559710.94 Point Number 791, Northing, 769553.61, Easting, 559676.90 Point Number 792, Northing, 769547.27, Easting, 559651.52 Point Number 793, Northing, 769545.68, Easting, 559607.10 Point Number 794, Northing, 769552.03, Easting, 559556.34 Point Number 795, Northing, 769564.72, Easting, 559529.37 Point Number 796, Northing, 769580.58, Easting, 559518.26 Point Number 797, Northing, 769607.55, Easting, 559513.50 Point Number 798, Northing, 770242.10, Easting, 559596.00 Point Number 799, Northing, 770369.01, Easting, 559613.45 Point Number 800, Northing, 770422.95, Easting, 559622.96 Point Number 801, Northing, 770454.68, Easting, 559635.65 Point Number 802, Northing, 770470.54, Easting, 559656.28 Point Number 803, Northing, 770483.23, Easting, 559705.46 Point Number 804, Northing, 770476.89, Easting, 559762.57 Point Number 805, Northing, 770467.37, Easting, 559806.98 11262006- 162020 Ver. 011- GLAND cnea3 03312 -S21 -060- - 0 Agenda Item No. 17C June 20, 2006 Page 74 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 24 OF 27 Point Number 806, Northing, 770459.44, Easting, 559856.16 Point Number 807, Northing, 770449.92, Easting, 559903.75 Point Number 808, Northing, 770449.92, Easting, 559935.48 Point Number 809, Northing, 770459.44, Easting, 559967.21 Point Number 810, Northing, 770476.89, Easting, 559992.59 Point Number 811, Northing, 770495.92, Easting, 560017.97 Point Number 812, Northing, 770500.68, Easting, 560049.70 Point Number 813, Northing, 770499.10, Easting, 560079.84 Point Number 814, Northing, 770487.99, Easting, 560116.33 Point Number 815, Northing, 770467.37, Easting, 560171.85 Point Number 816, Northing, 770453.09, Easting, 560206.75 Point Number 817, Northing, 770437.23, Easting, 560236.89 Point Number 818, Northing, 770410.26, Easting, 560294.00 Point Number 819, Northing, 770388.05, Easting, 560340.01 Point Number 820, Northing, 770367.43, Easting, 560370.15 Point Number 821, Northing, 770332.53, Easting, 560408.22 Point Number 822, Northing, 770300.80, Easting, 560433.60 Point Number 823, Northing, 770258.19, Easting, 560443.23 Point Number 824, Northing, 770209.19, Easting, 560439.73 Point Number 825, Northing, 770130.42, Easting, 560437.16 _ Point Number 826, Northing, 770097.74, Easting, 560466.92 Point Number 827, Northing, 770073.68, Easting, 560524.45 Point Number 828, Northing, 770061.95, Easting, 560594.81 Point Number 829, Northing, 770062.84, Easting, 560631.90 Point Number 830, Northing, 770059.67, Easting, 560696.94 Point Number 831, Northing, 770053.32, Easting, 560757.23 Point Number 832, Northing, 770045.39, Easting, 560893.65 Point Number 833, Northing, 770040.63, Easting, 560955.52 Point Number 834, Northing, 770040.63, Easting, 561018.98 Point Number 835, Northing, 770051.74, Easting, 561047.53 Point Number 836, Northing, 770072.36, Easting, 561076.09 Point Number 837, Northing, 770094.57, Easting, 561090.37 Point Number 838, Northing, 770126.30, Easting, 561106.23 Point Number 839, Northing, 770161.20, Easting, 561122.09 Point Number 840, Northing, 770196.10, Easting, 561137.96 Point Number 841, Northing, 770218.31, Easting, 561152.24 Point Number 842, Northing, 770235.76, Easting, 561163.34 Point Number 843, Northing, 770246.86, Easting, 561183.96 Point Number 844, Northing, 770256.38, Easting, 561215.69 Point Number 845, Northing, 770261.14, Easting, 561277.56 Point Number 846, Northing, 770265.90, Easting, 561396.54 Point Number 847, Northing, 770286.52, Easting, 561653.53 Point Number 848, Northing, 770291.28, Easting, 561734.44 Point Number 849, Northing, 770291.28, Easting, 561782.03 1 !262006. 162020 Ver 011. GLAND caw 03312 - $21-060- - 0 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17 -04 (AGRICULTURAL AREA 1 DELINEATfON WITHIN STEWARDSHIP SENDING AREA 8) SHEET 25 OF 27 Point Number 850, Northing, 770292.87, Easting, 561816.93 Point Number 851, Northing, 770297.63, Easting, 561842.31 Point Number 852, Northing, 770299.21, Easting, 561881.97 Point Number 853, Northing, 770273.83, Easting, 561886.73 Point Number 854, Northing, 769425.12, Easting, 561880.38 Point Number 855, Northing, 768076.69, Easting, 561881.97 Point Number 856, Northing, 767827.63, Easting, 561883.56 Point Number 857, Northing, 767773.69, Easting, 561883.56 Point Number 858, Northing, 767751.49, Easting, 561870.87 Point Number 737, Northing, 767746.73, Easting, 561845.48 (POINT OF BEGINNING) Containing 93.70 acres, more or less. Subject to easements of record. Bearings are based on the east line of Section 24, Florida being South 00 °09'19" West. 11262006- 162020 Ver, D11- GLAND CAN43 03312- S21-06D- - 0 Agenda item No. 17C June 20, 2006 Page 75 of 116 Township 46 South, Range 30 East, Collier County, DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8-17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 6) SHEET 26 OF 27 Agenda item No. 17C June 20, 2006 Page 76 of 116 NET ACREAGE: PARCEL AG1 -1 ACREAGE: 56.74 PARCEL AG1 -2 ACREAGE: 37.74 PARCEL AG1 -3 ACREAGE: 49.00 PARCEL AG1 -4 ACREAGE: 97.84 PARCEL AG1 -5 ACREAGE: 118.80 PARCEL AG1 -6 ACREAGE: 41.61 PARCEL AG1 -7 ACREAGE: 76.23 PARCEL AG1 -8 ACREAGE: 126.77 PARCEL AG1 -9 ACREAGE:116.59 PARCEL AG1 -10 ACREAGE: +93.70 AGRICULTURAL AREA 1 NET ACREAGE 815.02 STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: 8 ARE BASED ON A BOUNDARY SURVEY TITLED HALF CIRCLE L A. THE EXTERIOR BOUNDS OF S.S.A. RANCH AUGUST 1A7 2004.SREFEREONCE WILSONMRL D H R DRAWING TECHNOLOGY, INC. DATED WING NUMBER 2- 105) 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4/23103 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: V =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 9. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. B. BASED ON THESE PARAMETERS, THE LINES DEPICTED IN THIS DIGITAL FILE HAVE AN ESTIMATED POSITIONAL ACCURACY OF +1- 20 FEET. C, MINOR FORMATS CAN BE ATTRIBUTED TO COORDINATE R PROJECT I DESCRIPTION PROJECTION SOFTWARE PARAMETERS. 1!2612006- 162020 Ver 011- GLAND CAam 03312 -521 -060- -0 Agenda Item No. 17C June 20, 2006 Page 77 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 6 -17-04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA B) SHEET 27 OF 27 3. COORDINATE BASIS: THE LINES DEPICTED HEREON ARE BASED ON THE FLORIDA STATE PLANE COORDINATE SYSTEM FLORIDA EAST ZONE, NORTH AMERICAN DATUM 83, GRS80, US SURVEY FEET. BY LANCE MILLER, P.S.M. LS # 5627 DATE 1 -27 -06 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB -43 REF 2H -105 SHEET 2 1/26/2006- 162020 Ver. 011- GLAND CAt13 03312 -S21 -060. - 0 33 GENERAL NOTES: 1. All MEW" ARE NI FEET AND CVDNALS THEREOF, UNLESS DTHERMISE WTCO. 2 NOT VMA 'RITNOUT THE SSED SRE AND THE ORIOIWL Rl65Ep SEAL OF /. RoT6DA LICENSED SUMfl'M MID LMpPER. 3. 0 BEAPoNICS ARE RASED ON THE MEE, UNC SECIKIN o2. TDYMSHP 47 SOUTH. RANGE 29 EAST, CDLLIFA COUNTY. iLDR10A BERG SOUTN 0008'56 EAST. 4. CMPEATE OF MJTHOR.ZATKIN }LB -43 5. SUBJECT TO EASEMENTS, RESTRK7 S AND RESERVATKNN5 O< RCCORD. 6. MS SKETCH MAY MAYS PERIMETER F THREDUCED, 7. UMES ALDNG THE PERMEIER Q< THE PARCEL pEBELS A ME LABELED CONSECTITNELY N SOME AREAS LABELS MC ONTIEC FOR CtAREIY. 0. SEE ATTACHED FOR LEGAL DESCRIPTKNN S. PARCEL, COWAN 815.02 ACRES ♦/- (TOTAL). 10. PONT$ ARE SEOUCWAL AND U'BCLEA NOREMENTALLY. WTERMEOAw NHW LABELS ME Wow FOR CLARITY. 11. TMTN KETCH MD DES BY`RMONCWE E "S'D TECHNOLDC, Ni .,, US 6827 GATED B-17 04. 12. MBREVp.TgNS: COLLER RECORD BOOK C.C. Cq.LEP MLIMDENTS LTD B.CP. BEAR COLLER THERSMPLTD R.ol . PgH1 Di *AT MNT OF BCC—M C.D.C. COLIER DEVELOPMENT CORPORATRN PREPA /27/06 NC MIL , P.S.M. L.S. 5627 DATE REFERENCE EJESpWUER pCOOCS HUMBER 162D2O FOR DESCRIPTION 0 N II WQ V In I 0 500 1000 20D0 4000 GRAPHIC SCALE REVISED TITLE: 2- 09-06: OML/T857 Agenda Item No. 17C June 20: 2006 16 SKEM OF DEMKOEFTWWRI 2/2°°5 HALF CIRCLE L RANCH M Ac6wLT,NpA .MaLS AR, -, ,NFmLaN Ac, -,0 12 P`seNLwc JuRADeD wLan cwMLY, rLaBGA _ _ 04012 -s21 -oeD 77 4 10 11 N89'50'1 7 "E N89'55'58 "E N89'56'20 "E N89'57'10 "E N89'51'50 "E 117 2655.55' S89'S6'36 "E 2745, i0' 2745.41' 2657.56' 2656.76' P.D.C. 2659.63' ACi -4 3 w N N N O ti Do LI) O of mNO W O W _ N D• h Z 16 15 14 �W P.O.S. 13 ¢0 Wa W N AG1 -4 17 118 123 U 4z G = oD v O Hi A01 -1 56.74 ACRES t j U3 O n 3 9 12 A91-4 Mm N P.D.C. ACf -i 586' 1 7 55 "E / 169 97.64 ACRES 3 26 O N O O & AG7 -2 Z P7 f f 7122.69 ' iB AGf -f / 374 Ln P.O.B. 589'26'5.S"E 6791.28' 2 AGle3 / 348 _ rn o I f 4 85 qty 32 9 / 22 P.0.8. / A. 102 25 / ACRES t b Z !^ y 40 106 160 / 56 / O O N 62 / 57 1 I 1-3 i Lp 00 Gtvo cl". = A01 -P 37.74 ACRES t 590 03 ,/ N j 49.00 AG�RES t 24 1B '776 (n N06'00'16 "W 397.50' 21 .' 556 S88'50'5 1'E 55 550445' 609 566 / 6.77 /23/ 47 / / / 504 I 41' 175 P.O.C. AG7 -5 P.O.C. P.O.B. 22 AGI -8 / %CBEs' 76.23 3 AGI -8 Ln rn j 674 A�5 3 P.O.B. }� AC1 -7 370 / O _ Co m iv 57 y7.611 /CBEs O ? W 662 433 3 O A174:24 _ O 6f N -6 z6'" G1 3p6j'54' I NIX15'05 "W 840.09' 356 P.O.C. — - 690 698 -- / N89'48'53 "W —ACf -6 & act -7 3872.80' z 707 0 N89'49115 "W 85 147,3.92' AG` / A01 3 P.O. B. tp -- ACR t' 794 93.70 Do p /ACRES t r7 25 27 v m 26764 28 7H P.o.e. °n of O P.O.B. AGI -10 6 � V A0I -9 5 °8 737 52959 13 N53'07'07'E 7621.92' 677 722 - 676 S89'S4'39" W 736 8954'15" W 2969.50' 2654.27' P.O.C. P.O.C. AGI -9 AGI -10 34 35 33 GENERAL NOTES: 1. All MEW" ARE NI FEET AND CVDNALS THEREOF, UNLESS DTHERMISE WTCO. 2 NOT VMA 'RITNOUT THE SSED SRE AND THE ORIOIWL Rl65Ep SEAL OF /. RoT6DA LICENSED SUMfl'M MID LMpPER. 3. 0 BEAPoNICS ARE RASED ON THE MEE, UNC SECIKIN o2. TDYMSHP 47 SOUTH. RANGE 29 EAST, CDLLIFA COUNTY. iLDR10A BERG SOUTN 0008'56 EAST. 4. CMPEATE OF MJTHOR.ZATKIN }LB -43 5. SUBJECT TO EASEMENTS, RESTRK7 S AND RESERVATKNN5 O< RCCORD. 6. MS SKETCH MAY MAYS PERIMETER F THREDUCED, 7. UMES ALDNG THE PERMEIER Q< THE PARCEL pEBELS A ME LABELED CONSECTITNELY N SOME AREAS LABELS MC ONTIEC FOR CtAREIY. 0. SEE ATTACHED FOR LEGAL DESCRIPTKNN S. PARCEL, COWAN 815.02 ACRES ♦/- (TOTAL). 10. PONT$ ARE SEOUCWAL AND U'BCLEA NOREMENTALLY. WTERMEOAw NHW LABELS ME Wow FOR CLARITY. 11. TMTN KETCH MD DES BY`RMONCWE E "S'D TECHNOLDC, Ni .,, US 6827 GATED B-17 04. 12. MBREVp.TgNS: COLLER RECORD BOOK C.C. Cq.LEP MLIMDENTS LTD B.CP. BEAR COLLER THERSMPLTD R.ol . PgH1 Di *AT MNT OF BCC—M C.D.C. COLIER DEVELOPMENT CORPORATRN PREPA /27/06 NC MIL , P.S.M. L.S. 5627 DATE REFERENCE EJESpWUER pCOOCS HUMBER 162D2O FOR DESCRIPTION 0 N II WQ V In I 0 500 1000 20D0 4000 GRAPHIC SCALE REVISED TITLE: 2- 09-06: OML/T857 a» NOT A SURVEY *** SKEM OF DEMKOEFTWWRI 2/2°°5 HALF CIRCLE L RANCH M Ac6wLT,NpA .MaLS AR, -, ,NFmLaN Ac, -,0 �' -zooD• P`seNLwc JuRADeD wLan cwMLY, rLaBGA _ _ 04012 -s21 -oeD 77 4 Agenda Item No. 17C June 20, 2006 Page 79 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17 -04 (AGRICULTURAL AREA 2 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) All that part of Sections 13 thru 15, Sections 22 thru 24 & Sections 26 & 27, Township 46 South, Range 30 East, Collier County Florida, known as Half Circle L Ranch partnership as shown on a Boundary Survey prepared by Southern Mapping Technology dated August 17, 2004 being more particularly described as follows.- BEGINNING at the southeast corner of said Section 24, said point also being at the southeast corner of lands known as the aforementioned Half Circle L Ranch Partnership Collier County, Florida; Thence along the south line of said Half Circle L Ranch Partnership lands North 89 °49'16" West 1,473.92 feet; Thence continue along said south line North 89 °48'53" West 3,872.80 feet; Thence along the east line of said Half Circle L Ranch Partnership lands South 00 °04'38" West 5,279.30 feet to a point on the south line of Section 26, Township 46 South, Range 30 East, Collier County, Florida; Thence along the south line of said Section 26 North 89 °54'15" West 5278.23 feet to the southeast corner of Section 27, Township 46 South, Range 30 East, Collier County, Florida; Thence along the south line of said Section 27 South 89 °54'39" West 5400.41 feet to the southwest corner of said Section 27; Thence along the west line of said Section 27 North 00 °27'03" West 2,667.73 feet to the west quarter corner of said Section 27; Thence continue along said west line North 00 °23'11" West 2,633.49 feet to the southwest corner of Section 22, Township 46 South, Range 30 East, Collier County, Florida; Thence along the west line of said Section 22 North 00 028'52" West 5384.66 feet to the southwest corner of Section 15, Township 46 South, Range 30 East, Collier County, Florida; Thence along the west line of said Section 15 North 00 °18'10" East 2,703.42 feet to the west quarter corner of said Section 15; Thence continue along said west line North 00 °13'50" East 2,699.83 feet to the northwest corner of said Section 15; Thence along the north line of said Section 15 North 89 °55'58" East 2,745.10 feet to the North quarter corner of Section 15; Thence continue along said north line North 89 056'20" East 2,745.41 feet to the northwest corner of Section 14, Township 46 South, Range 30 East, Collier County, Florida; Thence along the north line of said Section 14 North 89057'10" East 2,657.56 feet to the north quarter corner of said Section 14; Thence continue along said north line North 89 °51'50" East 2,656.76 feet to the northwest corner of Section 13, Township 46 South, Range 30 East, Collier County, Florida; Thence along the north line of said Section 13 North 89050'17" East 2,655.55 feet to the north quarter corner of said Section 13; Thence continue along said north line South 89 °56'36" East 2,659.63 feet to the northeast corner of said Section 13; Thence along the east line of said Section 13 South 00 °08'29" West 2,788.04 feet to the east quarter corner of said Section 13; 1/312006- 164622 Vec 011- BSTOCKHA CAtG3 03312-000 -000- - 0 Agenda Item No. 17C June 20, 2006 Page 80 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 6 -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 2 OF 27 Thence continue along said east line South 00 °10'08" West 2,783.36 feet to the northeast corner of the aforementioned Section 24; Thence along the east line of said Section 24 South 00 °08'31" West 2,640.64 feet to the east quarter corner of said Section 24; Thence continue along said east line South 00 °09'19" West 2,634.50 feet to the POINT OF BEGINNING. Less Agricultural Area 1, being described as follows: AGRICULTURAL PARCEL 1 -1, THROUGH AGRICULTURAL PARCEL 1 -10, AGRICULTURAL PARCEL 1 -1 All that part of lands known as Half Circle L Ranch Partnership, Collier County Florida being more particularly described as follows; COMMENCING at the northwest corner of Section 22, Township 46 South, Range 30 East, Collier County, Florida (Point Number 1, Northing, 776943.98, Easting, 551146.07); Thence South 89 °26'53" East 6791.28 feet to the POINT OF BEGINNING (Point Number 2, Northing, 776878.57, Easting, 557937.04) Thence in straight line segments through the following vertices Points 3 through 31 & 2 inclusive) Point Number 3, Northing, 777950.40, Easting, 558004.03 Point Number 4, Northing, 777961.57, Easting, 558439.46 Point Number 5, Northing, 777972.73, Easting, 558993.99 Point Number 6, Northing, 777976.45, Easting, 559310.33 Point Number 7, Northing, 777976.45, Easting, 559410.81 Point Number 8, Northing, 777972.73, Easting, 559470.36 Point Number 9, Northing, 777961.57, Easting, 559503.85 Point Number 10, Northing, 777928.07, Easting, 559522.46 Point Number 11, Northing, 777853.64, Easting, 559529.91 Point Number 12, Northing, 777719.66, Easting, 559537.35 Point Number 13, Northing, 777712.22, Easting, 559846.25 Point Number 14, Northing, 777715.94, Easting, 559931.84 Point Number 15, Northing, 777712.22, Easting, 559980.22 Point Number 16, Northing, 777701.05, Easting, 560021.16 Point Number 17, Northing, 777541.02, Easting, 560311.45 Point Number 18, Northing, 777507.53, Easting, 560344.95 Point Number 19, Northing, 777324.18, Easting, 560387.88 Point Number 20, Northing, 776944.55, Easting, 560449.68 Point Number 21, Northing, 776884.22, Easting, 560455.57 Point Number 22, Northing, 776838.60, Easting, 560464.39 Point Number 23, Northing, 776834.19, Easting, 560414.37 11312006- 164622 Ver 011- BSTOCKHA CAM 03312-000.000- - 0 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 6) SHEET 3 OF 27 Point Number 24, Northing, 776843.02, Easting, 559123.91 Point Number 25, Northing, 776847.43, Easting, 558997.37 Point Number 26, Northing, 776847.13, Easting, 558914.52 Point Number 27, Northing, 776847.13, Easting, 558865.16 Point Number 28, Northing, 776847.97, Easting, 558833.26 Point Number 29, Northing, 776848.79, Easting, 558584.61 Point Number 30, Northing, 776848.79, Easting, 558022.64 Point Number 31, Northing, 776852.52, Easting, 557955.65 Point Number 2, Northing, 776878.57, Easting, 557937.04 (POINT OF BEGINNING) Containing 56.74 acres, more or less. Subject to easements of record. Bearings are based on the east line of Section 24, Florida being South 00 °09'19" West. Agenda Item No. 17C June 20, 2006 Page 81 of 116 Township 46 South, Range 30 East, Collier County, AGRICULTURAL PARCEL 1 -2 All that part of lands known as Half Circle L Ranch Partnership, Collier County Florida being more particularly described as follows; COMMENCING at the northwest corner of Section 22, Township 46 South, Range 30 East, Collier County, Florida (Point Number 1, Northing, 776943.98, Easting, 551146.07); Thence South 89 °26'53" East 6791.28 feet to (Point Number 2, Northing, 776878.57, Easting, 557937.04); Thence South 12 °29'57" West 423.80 feet to the POINT OF BEGINNING (Point Number 32, Northing, 776464.82, Easting, 557845.32) Thence in straight line segments through the following vertices Points 33 through 94 & 32 inclusive) Point Number 33, Northing, Point Number 34, Northing, Point Number 35, Northing, Point Number 36, Northing, Point Number 37, Northing, Point Number 38, Northing, Point Number 39, Northing, Point Number 40, Northing, Point Number 41, Northing, Point Number 42, Northing, Point Number 43, Northing, Point Number 44, Northing, 11312006- 164622 Ver 011- BSTOCKHA CA 3 03312-00D -D00- - 0 776458.02, Easting, 557862.61 776447.92, Easting, 557915.21 776440.40, Easting, 557947.83 776431.61, Easting, 557967.90 776250.97, Easting, 558033.13 776199.54, Easting, 558050.69 775919.80, Easting, 558162.34 775884.67, Easting, 558177.39 775842.02, Easting, 558181.16 775778.04, Easting, 558183.67 775464.84, Easting, 558215.03 775463.55, Easting, 558215.28 Agenda Item No. 17C June 20, 2006 Page 82 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17-04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 4 OF 27 Point Number 45, Northing, 775452.92, Easting, 558210.33 Point Number 46, Northing, 775433.43, Easting, 558204.20 Point Number 47, Northing, 775418.95, Easting, 558197.52 Point Number 48, Northing, 775406.69, Easting, 558189.17 Point Number 49, Northing, 775394.44, Easting, 558174.68 Point Number 50, Northing, 775384.42, Easting, 558159.65 Point Number 51, Northing, 775372.16, Easting, 558150.18 Point Number 52, Northing, 775362.69, Easting, 558146.28 Point Number 53, Northing, 775343.20, Easting, 558141.27 Point Number 54, Northing, 775325.38, Easting, 558137.37 Point Number 55, Northing, 775304.77, Easting, 558126.79 Point Number 56, Northing, 775285.83, Easting, 558117.87 Point Number 57, Northing, 775265.27, Easting, 558101.76 Point Number 58, Northing, 775265.67, Easting, 558094.80 Point Number 59, Northing, 775290.79, Easting, 557705.43 Point Number 60, Northing, 775353.59, Easting, 556772.36 Point Number 61, Northing, 775360.77, Easting, 556716.74 Point Number 62, Northing, 775367.24, Easting, 556659.31 Point Number 63, Northing, 775405.71, Easting, 556647.47 Point Number 64, Northing, 775445.73, Easting, 556641.91 Point Number 65, Northing, 775497.84, Easting, 556641.91 Point Number 66, Northing, 775579.71, Easting, 556645.63 Point Number 67, Northing, 775636.56, Easting, 556651.91 Point Number 68, Northing, 775695.76, Easting, 556653.39 Point Number 69, Northing, 775699.20, Easting, 556749.74 Point Number 70, Northing, 775701.68, Easting, 556774.74 Point Number 71, Northing, 775701.68, Easting, 556804.33 Point Number 72, Northing, 775701.68, Easting, 556832.45 Point Number 73, Northing, 775710.56, Easting, 556866.49 Point Number 74, Northing, 775719.43, Easting, 556888.68 Point Number 75, Northing, 775735.71, Easting, 556899.04 Point Number 76, Northing, 775759.39, Easting, 556906.44 Point Number 77, Northing, 775781.59, Easting, 556903.48 Point Number 78, Northing, 775793.43, Easting, 556894.60 Point Number 79, Northing, 775811.18, Easting, 556867.96 Point Number 80, Northing, 775821.54, Easting, 556823.57 Point Number 81, Northing, 775833.38, Easting, 556745.14 Point Number 82, Northing, 775849.63, Easting, 556651.72 Point Number 83, Northing, 775855.11, Easting, 556645.63 Point Number 84, Northing, 776351.56, Easting, 556644.58 Point Number 85, Northing, 776377.96, Easting, 556648.95 Point Number 86, Northing, 776398.67, Easting, 556665.23 Point Number 87, Northing, 776413.47, Easting, 556696.31 Point Number 88, Northing, 776417.91, Easting, 556740.70 11312006- 164622 Ver: Ot!- BSTOCKHA CAX] 03312-000 - 000- - 0 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17-04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 5 OF 27 Point Number 89, Northing, 776423.94, Easting, 556778.21 Point Number 90, Northing, 776438.99, Easting, 556964.87 Point Number 91, Northing, 776443.07, Easting, 557172.81 Point Number 92, Northing, 776447.51, Easting, 557326.71 Point Number 93, Northing, 776454.91, Easting, 557622.67 Point Number 94, Northing, 776462.31, Easting, 557818.01 Point Number 32, Northing, 776464.82, Easting, 557845.32 (POINT OF BEGINNING) Containing 37.74 acres, more or less. Subject to easements of record. Bearings are based on the east line of Section 24, Florida being South 00 °09'19" West. Agenda Item No. 17C June 20, 2006 Page 83 of 116 Township 46 South, Range 30 East, Collier County, AGRICULTURAL PARCEL 1 -3 All that part of lands known as Half Circle L Ranch Partnership, Collier County Florida being more particularly described as follows; COMMENCING at the northwest corner of Section 22, Township 46 South, Range 30 East, Collier County, Florida (Point Number 1, Northing, 776943.98, Easting, 551146.07); Thence South 89 °26'53" East 6791.28 feet to (Point Number 2, Northing, 776878.57, Easting, 557937.04); Thence South 86 °11'35" East 1122.69 feet to the POINT OF BEGINNING (Point Number 95, Northing, 776804.13, Easting, 559057.26) Thence in straight line segments through the following vertices Points 96 through 116 & 95 inclusive) Point Number 96, Northing, 776800.41, Easting, 559407.09 Point Number 97, Northing, 776800.41, Easting, 560002.55 Point Number 98, Northing, 776796.27, Easting, 560092.56 Point Number 99, Northing, 776491.04, Easting, 560134.96 Point Number 100, Northing, 776420.81, Easting, 560199.80 Point Number 101, Northing, 775978.92, Easting, 560748.82 Point Number 102, Northing, 775956.88, Easting, 560775.95 Point Number 103, Northing, 775899.22, Easting, 560772.56 Point Number 104, Northing, 775585.51, Easting, 560786.13 Point Number 105, Northing, 775543.11, Easting, 560792.91 Point Number 106, Northing, 775482.07, Easting, 560792.91 Point Number 107, Northing, 775254.83, Easting, 560387.62 Point Number 108, Northing, 775214.14, Easting, 560319.79 Point Number 109, Northing, 775193.79, Easting, 560262.14 Point Number 110, Northing, 775146.31, Easting, 559885.68 Point Number 111, Northing, 775080.17, Easting, 559278.60 11312006 - 164622 Ver 01!- SSTOCKHA CA.3 03312 - 000-000- - 0 Agenda Item No. 17C June 20, 2006 Page 84 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 6 OF 27 Point Number 112, Northing, 775066.61, Easting, 559185.33 Point Number 113, Northing, 775063.21, Easting, 559117.50 Point Number 114, Northing, 775765.79, Easting, 559224.73 Point Number 115, Northing, 776350.09, Easting, 559291.72 Point Number 116, Northing, 776450.58, Easting, 559302.88 Point Number 95, Northing, 776804.13, Easting, 559057.26 (POINT OF BEGINNING) Containing 49.00 acres, more or less. Subject to easements of record. Bearings are based on the east line of Section 24, Township 46 South, Range 30 East, Collier County, Florida being South 00 °09'19" West. AGRICULTURAL PARCEL 1 -4 All that part of lands known as Half Circle L Ranch Partnership, Collier County Florida being more particularly described as follows; COMMENCING at the northwest corner of Section 13, Township 46 South, Range 30 East, Collier County, Florida (Point Number 117, Northing, 782361.82, Easting, 561976.04); Thence South 24 °06'01 "East 3825.09 feet to the POINT OF BEGINNING (Point Number 118, Northing, 778870.15, Easting, 563537.95) Thence in straight line segments through the following vertices Points 119 through 174 & 118 inclusive) Point Number 119, Northing, 778858.43, Easting, 563767.39 Point Number 120, Northing, 778828.28, Easting, 564398.74 Point Number 121, Northing, 778824.93, Easting, 564556.16 Point Number 122, Northing, 778824.93, Easting, 564604.73 Point Number 123, Northing, 778816.56, Easting, 564629.85 Point Number 124, Northing, 778784.74, Easting, 564651.62 Point Number 125, Northing, 778741.20, Easting, 564656.65 Point Number 126, Northing, 778697.66, Easting, 564653.30 Point Number 127, Northing, 778612.25, Easting, 564633.20 Point Number 128, Northing, 778429.71, Easting, 564603.06 Point Number 129, Northing, 778201.95, Easting, 564562.86 Point Number 130, Northing, 778153.38, Easting, 564561.19 Point Number 131, Northing, 778086.40, Easting, 564559.51 Point Number 132, Northing, 778052.90, Easting, 564559.51 Point Number 133, Northing, 777974.19, Easting, 564562.86 Point Number 134, Northing, 777841.89, Easting, 564562.86 Point Number 135, Northing, 777813.42, Easting, 564562.86 Point Number 136, Northing, 777779.93, Easting, 564554.49 Point Number 137, Northing, 777669.40, Easting, 564514.30 113112008- 164622 Vec 011- BSTOCKHA C4"3 03312-000 -000 - - 0 Agenda Item No. 17C June 20;2006 Page 85 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 6 -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 6) SHEET 7 OF 27 Point Number 138, Northing, 777182.06, Easting, 564351.85 Point Number 139, Northing, 776934.21, Easting, 564273.14 Point Number 140, Northing, 776915.79, Easting, 564261.42 Point Number 141, Northing, 776895.69, Easting, 564244.67 Point Number 142, Northing, 776875.60, Easting, 564219.55 Point Number 143, Northing, 776865.55, Easting, 564192.76 Point Number 144, Northing, 776850.48, Easting, 564162.61 Point Number 145, Northing, 776840.43, Easting, 564147.54 Point Number 146, Northing, 776785.16, Easting, 564110.70 Point Number 147, Northing, 776545.68, Easting, 563929.83 Point Number 148, Northing, 776508.84, Easting, 563903.04 Point Number 149, Northing, 776477.02, Easting, 563886.29 Point Number 150, Northing, 776445.20, Easting, 563874.57 Point Number 151, Northing, 776048.30, Easting, 563782.46 Point Number 152, Northing, 775998.06, Easting, 563764.04 Point Number 153, Northing, 775977.96, Easting, 563755.66 Point Number 154, Northing, 775849.01, Easting, 563581.50 Point Number 155, Northing, 775560.96, Easting, 563204.69 Point Number 156, Northing, 775530.82, Easting, 563166.17 Point Number 157, Northing, 775519.10, Easting, 563139.38 Point Number 158, Northing, 775529.15, Easting, 562777.64 Point Number 159, Northing, 775532.49, Easting, 562702.28 Point Number 160, Northing, 775542.54, Easting, 562678.84 Point Number 161, Northing, 775572.69, Easting, 562662.09 Point Number 162, Northing, 776346.39, Easting, 562742.48 Point Number 163, Northing, 776689.71, Easting, 562764.25 Point Number 164, Northing, 776912.44, Easting, 562791.04 Point Number 165, Northing, 777113.40, Easting, 562811.14 Point Number 166, Northing, 777283.01, Easting, 562831.57 Point Number 167, Northing, 777323.84, Easting, 562834.55 Point Number 168, Northing, 777350.73, Easting, 562833.56 Point Number 169, Northing, 777761.65, Easting, 562857.65 Point Number 170, Northing, 778243.74, Easting, 563310.20 Point Number 171, Northing, 778754.68, Easting, 563390.72 Point Number 172, Northing, 778808.36, Easting, 563405.10 Point Number 173, Northing, 778843.36, Easting, 563420.72 Point Number 174, Northing, 778866.80, Easting, 563457.57 Point Number 118, Northing, 778870.15, Easting, 563537.95 (POINT OF BEGINNING) Containing 97.84 acres, more or less. Subject to easements of record. Bearings are based on the east line of Section 24, Township 46 South, Range 30 East, Collier County, Florida being South 00 °09'19" West. 11312006- 164622 Ver 011- BSTOCKHA CM 3 03312-000 -000- - 0 Agenda Item No. 171- June 20, 2006 Page 86 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED B -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA B) SHEET 8 OF 27 AGRICULTURAL PARCEL 1 -5 All that part of lands known as Half Circle L Ranch Partnership, Collier County Florida being more particularly described as follows; COMMENCING at the east quarter corner of Section 24, Township 46 South, Range 30 East, Collier County, Florida (Point Number 175, Northing, 774154.68, Easting, 567269.58); Thence North 06 °00'16 "West 397.50 feet to the POINT OF BEGINNING (Point Number 176, Northing, 774550.00, Easting, 567228.00); Thence in straight line segments through the following vertices Points 177 through 355 & 176 inclusive) Point Number 177, Northing, 774550.15, Easting, 567101.65 Point Number 178, Northing, 774583.92, Easting, 566514.91 Point Number 179, Northing, 774635.98, Easting, 565549.68 Point Number 180, Northing, 774648.65, Easting, 565404.75 Point Number 181, Northing, 774679.60, Easting, 564953.09 Point Number 182, Northing, 774688.05, Easting, 564725.15 Point Number 183, Northing, 774706.34, Easting, 564699.82 Point Number 184, Northing, 774887.90, Easting, 564686.14 Point Number 185, Northing, 774892.87, Easting, 564725.90 Point Number 186, Northing, 774905.30, Easting, 564770.63 Point Number 187, Northing, 774927.67, Easting, 564807.91 Point Number 188, Northing, 774955.00, Easting, 564845.19 Point Number 189, Northing, 774999.73, Easting, 564872.52 Point Number 190, Northing, 775027.07, Easting, 564897.38 Point Number 191, Northing, 775066.83, Easting, 564932.17 Point Number 192, Northing, 775104.11, Easting, 564959.50 Point Number 193, Northing, 775111.56, Easting, 564991.81 Point Number 194, Northing, 775106.59, Easting, 565024.12 Point Number 195, Northing, 775081.74, Easting, 565056.42 Point Number 196, Northing, 775041.98, Easting, 565101.16 Point Number 197, Northing, 774992.28, Easting, 565178.20 Point Number 198, Northing, 774945.06, Easting, 565247.78 Point Number 199, Northing, 774925.18, Easting, 565307.42 Point Number 200, Northing, 774910.27, Easting, 565369.55 Point Number 201, Northing, 774902.81, Easting, 565454.04 Point Number 202, Northing, 774938.50, Easting, 565493.39 Point Number 203, Northing, 774977.90, Easting, 565525.76 Point Number 204, Northing, 775039.81, Easting, 565560.93 Point Number 205, Northing, 775080.63, Easting, 565572.99 Point Number 206, Northing, 775105.12, Easting, 565586.79 11312006- 166622 Ver: 01!- BSTOCKHA CAW 03312. 000 -000 - - 0 Agenda Item No. 17C June 20, 2006 Page 87 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 9 OF 27 Point Number 207, Northing, 775132.42, Easting, 565599.08 Point Number 208, Northing, 775182.93, Easting, 565611.37 Point Number 209, Northing, 775252.55, Easting, 565610.00 Point Number 210, Northing, 775303.05, Easting, 565601.81 Point Number 211, Northing, 775359.02, Easting, 565589.52 Point Number 212, Northing, 775443.66, Easting, 565570.41 Point Number 213, Northing, 775488.70, Easting, 565560.86 Point Number 214, Northing, 775521.47, Easting, 565549.94 Point Number 215, Northing, 775543.31, Easting, 565530.83 Point Number 216, Northing, 775555.59, Easting, 565503.52 Point Number 217, Northing, 775567.45, Easting, 565454.00 Point Number 218, Northing, 775598.41, Easting, 565393.49 Point Number 219, Northing, 775627.95, Easting, 565332.99 Point Number 220, Northing, 775640.62, Easting, 565289.37 Point Number 221, Northing, 775658.91, Easting, 565244.35 Point Number 222, Northing, 775667.35, Easting, 565196.51 Point Number 223, Northing, 775671.57, Easting, 565173.99 Point Number 224, Northing, 775672.98, Easting, 565144.45 Point Number 225, Northing, 775670.17, Easting, 565128.97 Point Number 226, Northing, 775664.54, Easting, 565106.46 Point Number 227, Northing, 775660.32, Easting, 565088.16 Point Number 228, Northing, 775656.09, Easting, 565068.46 Point Number 229, Northing, 775647.65, Easting, 565048.77 Point Number 230, Northing, 775637.80, Easting, 565022.03 Point Number 231, Northing, 775630.77, Easting, 565002.33 Point Number 232, Northing, 775620.92, Easting, 564986.86 Point Number 233, Northing, 775605.44, Easting, 564975.60 Point Number 234, Northing, 775588.56, Easting, 564969.97 Point Number 235, Northing, 775571.67, Easting, 564964.34 Point Number 236, Northing, 775550.57, Easting, 564958.72 Point Number 237, Northing, 775533.68, Easting, 564955.90 Point Number 238, Northing, 775519.61, Easting, 564947.46 Point Number 239, Northing, 775499.91, Easting, 564934.80 Point Number 240, Northing, 775483.03, Easting, 564917.91 Point Number 241, Northing, 775468.96, Easting, 564899.62 Point Number 242, Northing, 775457.70, Easting, 564881.33 Point Number 243, Northing, 775449.26, Easting, 564860.22 Point Number 244, Northing, 775446.44, Easting, 564839.12 Point Number 245, Northing, 775436.60, Easting, 564815.20 Point Number 246, Northing, 775438.00, Easting, 564788.46 Point Number 247, Northing, 775440.82, Easting, 564764.54 Point Number 248, Northing, 775445.04, Easting, 564749.06 Point Number 249, Northing, 775457.70, Easting, 564722.33 Point Number 250, Northing, 775470.36, Easting, 564705.45 1/31/2006 - 164622 Ver 011- BSTOCKHA CA- D3312 -0D0 -000- - 0 Agenda item No. 17C ,June 20, 2006 Page 88 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 6 -17-04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 10 OF 27 Point Number 251, Northing, 775488.66, Easting, 564692.78 Point Number 252, Northing, 775508.35, Easting, 564675.90 Point Number 253, Northing, 775539.00, Easting, 564671.00 Point Number 254, Northing, 775643.00, Easting, 564659.00 Point Number 255, Northing, 775937.00, Easting, 564631.00 Point Number 256, Northing, 775968.71, Easting, 564629.96 Point Number 257, Northing, 775984.86, Easting, 564651.15 Point Number 258, Northing, 775976.78, Easting, 564693.53 Point Number 259, Northing, 775970.73, Easting, 564720.77 Point Number 260, Northing, 775965.68, Easting, 564756.09 Point Number 261, Northing, 775961.65, Easting, 564785.35 Point Number 262, Northing, 775959.00, Easting, 564820.00 Point Number 263, Northing, 775966.00, Easting, 564843.00 Point Number 264, Northing, 775961.00, Easting, 564863.00 Point Number 265, Northing, 775947.00, Easting, 564880.00 Point Number 266, Northing, 775934.00, Easting, 564907.00 Point Number 267, Northing, 775932.00, Easting, 564927.00 Point Number 268, Northing, 775937.00, Easting, 564960.00 Point Number 269, Northing, 775937.00, Easting, 564992.00 Point Number 270, Northing, 775939.00, Easting, 565007.00 Point Number 271, Northing, 775952.00, Easting, 565024.00 Point Number 272, Northing, 775981.00, Easting, 565056.00 Point Number 273, Northing, 775996.00, Easting, 565081.00 Point Number 274, Northing, 775999.00, Easting, 565121.00 Point Number 275, Northing, 775994.00, Easting, 565163.00 Point Number 276, Northing, 775981.00, Easting, 565213.00 Point Number 277, Northing, 775964.00, Easting, 565240.00 Point Number 278, Northing, 775934.00, Easting, 565250.00 Point Number 279, Northing, 775912.00, Easting, 565273.00 Point Number 280, Northing, 775897.00, Easting, 565312.00 Point Number 281, Northing, 775889.00, Easting, 565326.00 Point Number 282, Northing, 775892.00, Easting, 565352.00 Point Number 283, Northing, 775897.00, Easting, 565375.00 Point Number 284, Northing, 775865.00, Easting, 565387.00 Point Number 285, Northing, 775830.00, Easting, 565402.00 Point Number 286, Northing, 775828.00, Easting, 565400.00 Point Number 287, Northing 775805.00, Easting, 565434.00 Point Number 288, Northing, 775785.00, Easting, 565506.00 Point Number 289, Northing, 775768.00, Easting, 565566.00 Point Number 290, Northing, 775763.00, Easting, 565591.00 Point Number 291, Northing, 775778.00, Easting, 565623.00 Point Number 292, Northing, 775797.00, Easting, 565650.00 Point Number 293, Northing, 775837.60, Easting, 565683.34 Point Number 294, Northing, 775872.78, Easting, 565715.71 1/31/2006- 164622 Ver 01!- BSTOCKHA CV3 03312-000 -000- - 0 Agenda Item No. 17C June 20. 2006 Page 89 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17-04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 11 OF 27 Point Number 295, Northing, 775907.00, Easting, 565755.00 Point Number 296, Northing, 775942.00, Easting, 565777.00 Point Number 297, Northing, 775984.00, Easting, 565785.00 Point Number 298, Northing, 776016.00, Easting, 565785.00 Point Number 299, Northing, 776066.00, Easting, 565787.00 Point Number 300, Northing, 776108.00, Easting, 565785.00 Point Number 301, Northing, 776140.00, Easting, 565777.00 Point Number 302, Northing, 776195.00, Easting, 565747.00 Point Number 303, Northing, 776217.08, Easting, 565733.38 Point Number 304, Northing, 776251.34, Easting, 565726.86 Point Number 305, Northing, 776605.37, Easting, 565728.49 Point Number 306, Northing, 776797.89, Easting, 565725.22 Point Number 307, Northing, 776849.00, Easting, 565727.00 Point Number 308, Northing, 776893.00, Easting, 565727.00 Point Number 309, Northing, 776953.00, Easting, 565722.00 Point Number 310, Northing, 777013.00, Easting, 565720.00 Point Number 311, Northing, 777269.00, Easting, 565722.00 Point Number 312, Northing, 777413.00, Easting, 565722.00 Point Number 313, Northing, 777453.00, Easting, 565732.00 Point Number 314, Northing, 777515.00, Easting, 565755.00 Point Number 315, Northing, 777572.00, Easting, 565807.00 Point Number 316, Northing, 777592.00, Easting, 565874.00 Point Number 317, Northing, 777607.00, Easting, 565906.00 Point Number 318, Northing, 777622.00, Easting, 565944.00 Point Number 319, Northing, 777636.00, Easting, 565993.00 Point Number 320, Northing, 777667.00, Easting, 566038.00 Point Number 321, Northing, 777673.00, Easting, 566165.00 Point Number 322, Northing, 777649.00, Easting, 566344.00 Point Number 323, Northing, 777559.70, Easting, 566864.02 Point Number 324, Northing, 777533.47, Easting, 566928.66 Point Number 325, Northing, 777525.45, Easting, 566955.41 Point Number 326, Northing, 777509.40, Easting, 566972.80 Point Number 327, Northing, 777474.62, Easting, 566970.13 Point Number 328, Northing, 777447.87, Easting, 566962.10 Point Number 329, Northing, 777389.02, Easting, 566958.09 Point Number 330, Northing, 777346.22, Easting, 566948.73 Point Number 331, Northing, 777292.72, Easting, 566938.03 Point Number 332, Northing, 777217.82, Easting, 566921.98 Point Number 333, Northing, 777173.69, Easting, 566916.63 Point Number 334, Northing, 777141.59, Easting, 566915.29 Point Number 335, Northing, 777114.84, Easting, 566912.61 Point Number 336, Northing, 777088.09, Easting, 566913.95 Point Number 337, Northing, 777072.04, Easting, 566921.98 Point Number 338, Northing, 777061.59, Easting, 566929.41 1131/2006- 164622 Ver. 01!- BSTOCKHA CAp 03312-000 -000- - 0 Agenda Item No. 17C June 20, 2006 Page 90 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED B -17 -04 WITHIN STEWARDSHIP SENDING AREA 6) (AGRICULTURAL AREA 1 DELINEATION SHEET 12 OF 27 Point Number 339, Northing, 777038.00, Easting, 566953.00 Point Number 340, Northing, 777021.12, Easting, 566997.07 Point Number 341, Northing, 777019.87, Easting, 567008.91 Point Number 342, Northing, 777019.87, Easting, 567046.36 Point Number 343, Northing, 777022.55, Easting, 567070.44 Point Number 344, Northing, 777021.21, Easting, 567109.23 Point Number 345, Northing, 777019.87, Easting, 567144.00 Point Number 346, Northing, 777018.54, Easting, 567177.44 Point Number 347, Northing, 777019.87, Easting, 567206.86 Point Number 348, Northing, 777015.86, Easting, 567229.60 Point Number 349, Northing, 777005.16, Easting, 567234.95 Point Number 350, Northing, 777000.11, Easting, 567234.95 Point Number 351, Northing, 777000.00, Easting, 567236.00 Point Number 352, Northing, 776901.00, Easting, 567243.00 Point Number 353, Northing, 775934.00, Easting, 567251.00 Point Number 354, Northing, 775412.00, Easting, 567241.00 Point Number 355, Northing, 774587.00, Easting, 567238.00 567228.00 (POINT OF BEGINNING) Point Number 176, Northing, 774550.00, Easting, Containing 118.80 acres, more or less. Subject to easements of record. line of Section 24, Township 46 South, Range 30 East, Collier County, Bearings are based on the east Florida being South 00 °09'19" West. AGRICULTURAL PARCEL 1 -6 All that part of lands known as Half Circle L Ranch Partnership, Collier County Florida being more particularly described as follows; COMMENCING at the southeast corner of Section 24, Township 46 South, Range 30 East, Collier County, Florida (Point Number, 356, Northing, 771520.19, Easting, 567262.44); Thence North 13 °15'05 "West 840.09 feet to the POINT OF BEGINNING (Point Number, 357, Northing, 772337.91, Easting, 567069.87); 1/312006.164622 Ver. 01!- BSTOCKHA 0AV 03312 -000 -000- - 0 Agenda Item No. 17C June 20, 2006 Page 91 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 13 OF 27 Thence in straight line segments through the following vertices (Points 358 through 432 & 357 inclusive) Point Number, 358, Northing, 772336.23, Easting, 567009.24 Point Number, 359, Northing, 772344.65, Easting, 566013.91 Point Number, 360, Northing, 772344.65, Easting, 565951.60 Point Number, 361, Northing, 772349.70, Easting, 565921.28 Point Number, 362, Northing, 772369.91, Easting, 565899.39 Point Number, 363, Northing, 772405.28, Easting, 565894.34 Point Number, 364, Northing, 772454.12, Easting, 565892.65 Point Number, 365, Northing, 772504.64, Easting, 565892.65 Point Number, 366, Northing, 772550.11, Easting, 565899.39 Point Number, 367, Northing, 772600.64, Easting, 565917.91 Point Number, 368, Northing, 772637.69, Easting, 565929.70 Point Number, 369, Northing, 772698.32, Easting, 565931.39 Point Number, 370, Northing, 772747.16, Easting, 565939.81 Point Number, 371, Northing, 772784.21, Easting, 565971.81 Point Number, 372, Northing, 772816.21, Easting, 566018.96 Point Number, 373, Northing, 772856.63, Easting, 566088.01 Point Number, 374, Northing, 772930.73, Easting, 566194.12 Point Number, 375, Northing, 773009.89, Easting, 566290.11 Point Number, 376, Northing, 773099.15, Easting, 566389.48 Point Number, 377, Northing, 773166.51, Easting, 566451.79 Point Number, 378, Northing, 773230.51, Easting, 566512.42 Point Number, 379, Northing, 773272.61, Easting, 566554.52 Point Number, 380, Northing, 773313.03, Easting, 566606.73 Point Number, 381, Northing, 773358.51, Easting, 566655.57 Point Number, 382, Northing, 773402.29, Easting, 566689.26 Point Number, 383, Northing, 773464.61, Easting, 566707.78 Point Number, 384, Northing, 773505.85, Easting, 566682.51 Point Number, 385, Northing, 773528.17, Easting, 566641.59 Point Number, 386, Northing, 773529.72, Easting, 566628.42 Point Number, 387, Northing, 773528.61, Easting, 566625.26 Point Number, 388, Northing, 773526.92, Easting, 566584.84 Point Number, 389, Northing, 773516.82, Easting, 566551.15 Point Number, 390, Northing, 773508.40, Easting, 566522.52 Point Number, 391, Northing, 773499.98, Easting, 566458.53 Point Number, 392, Northing, 773486.50, Easting, 566418.11 Point Number, 393, Northing, 773478.08, Easting, 566384.42 Point Number, 394, Northing, 773464.61, Easting, 566345.69 Point Number, 395, Northing, 773456.19, Easting, 566283.38 Point Number, 396, Northing, 773464.61, Easting, 566204.22 Point Number, 397, Northing, 773469.66, Easting, 566177.27 Point Number, 398, Northing, 773481.45, Easting, 566162.12 113112006- 164622 Ver: 014 BSTOCKHA Cuss 03312 -000 -000 - - 0 Agenda Item No. 17C June 20, 2006 Page 92 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8-17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 6) SHEET 14 OF 27 Point Number, 399, Northing, 773505.03, Easting, 566148.64 Point Number, 400, Northing, 773546.12, Easting, 566147.16 Point Number, 401, Northing, 773608.84, Easting, 566150.62 Point Number, 402, Northing, 773714.59, Easting, 566158.89 Point Number, 403, Northing, 773796.70, Easting, 566157.82 Point Number, 404, Northing, 773819.09, Easting, 566157.82 Point Number, 405, Northing, 773841.48, Easting, 566162.08 Point Number, 406, Northing, 773876.67, Easting, 566170.61 Point Number, 407, Northing, 773910.79, Easting, 566179.14 Point Number, 408, Northing, 773944.59, Easting, 566185.69 Point Number, 409, Northing, 773974.91, Easting, 566197.48 Point Number, 410, Northing, 774006.75, Easting, 566205.80 Point Number, 411, Northing, 774040.87, Easting, 566206.87 Point Number, 412, Northing, 774071.79, Easting, 566210.07 Point Number, 413, Northing, 774103.78, Easting, 566213.27 Point Number, 414, Northing, 774133.22, Easting, 566227.80 Point Number, 415, Northing, 774143.32, Easting, 566256.43 Point Number, 416, Northing, 774143.32, Easting, 566332.22 Point Number, 417, Northing, 774141.64, Easting, 566729.67 Point Number, 418, Northing, 774138.27, Easting, 567165.87 Point Number, 419, Northing, 774138.27, Easting, 567196.18 Point Number, 420, Northing, 774129.85, Easting, 567223.13 Point Number, 421, Northing, 774118.06, Easting, 567234.92 Point Number, 422, Northing, 774099.53, Easting, 567234.92 Point Number, 423, Northing, 774054.06, Easting, 567236.60 Point Number, 424, Northing, 773976.59, Easting, 567236.60 Point Number, 425, Northing, 772939.15, Easting, 567214.71 Point Number, 426, Northing, 772873.47, Easting, 567211.34 Point Number, 427, Northing, 772831.37, Easting, 567191.13 Point Number, 428, Northing, 772785.90, Easting, 567177.66 Point Number, 429, Northing, 772728.63, Easting, 567169.24 Point Number, 430, Northing, 772467.59, Easting, 567155.76 Point Number, 431, Northing, 772381.70, Easting, 567143.98 Point Number, 432, Northing, 772351.38, Easting, 567122.08 Point Number, 357, Northing, 772337.91, Easting, 567069.87 (POINT OF BEGINNING) Containing 41.61 acres, more or less. Subject to easements of record. Bearings are based on the east line of Section 24, Florida being South 00 °09'19" West. 1!3112006. 164622 Ver. 011- BSTOCKHA GA*Q 03312 -000 -000- - 0 Township 46 South, Range 30 East, Collier County, Agenda Item too. 17C June 20, 2006 Page 93 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 15 OF 27 AGRICULTURAL PARCEL 1 -7 All that part of lands known as Half Circle L Ranch Partnership, Collier County Florida being more particularly described as follows; COMMENCING at the southeast corner of Section 24, Township 46 South, Range 30 East, Collier County, Florida (Point Number, 356, Northing, 771520.19, Easting, 567262.44); Thence North 74 °24'26 "West 3061.54 feet to the POINT OF BEGINNING (Point Number 433, Northing, 772343.12, Easting, 564313.57) Thence in straight line segments through the following vertices (Points 434 through 555 & 433 inclusive) Point Number 434, Northing, 772339.87, Easting, 563540.03 Point Number 435, Northing, 772341.50, Easting, 563319.01 Point Number 436, Northing, 772338.25, Easting, 563255.63 Point Number 437, Northing, 772346.37, Easting, 563211.76 Point Number 438, Northing, 772388.62, Easting, 563174.38 Point Number 439, Northing, 772463.38, Easting, 563125.63 Point Number 440, Northing, 772588.51, Easting, 563049.25 Point Number 441, Northing, 772845.28, Easting, 562886.74 Point Number 442, Northing, 773136.17, Easting, 562693.35 Point Number 443, Northing, 773238.55, Easting, 562621.85 Point Number 444, Northing, 773347.43, Easting, 562538.97 Point Number 445, Northing, 773443.31, Easting, 562464.21 Point Number 446, Northing, 773508.32, Easting, 562421.96 Point Number 447, Northing, 773535.60, Easting, 562434.87 Point Number 448, Northing, 773572.80, Easting, 562442.31 Point Number 449, Northing, 773591.40, Easting, 562494.38 Point Number 450, Northing, 773617.20, Easting, 562512.96 Point Number 451, Northing, 773646.45, Easting, 562509.71 Point Number 452, Northing, 773682.20, Easting, 562508.09 Point Number 453, Northing, 773722.83, Easting, 562508.09 Point Number 454, Northing, 773748.83, Easting, 562508.09 Point Number 455, Northing, 773802.46, Easting, 562508.09 Point Number 456, Northing, 773813.84, Easting, 562506.46 Point Number 457, Northing, 773833.34, Easting, 562501.59 Point Number 458, Northing, 773846.34, Easting, 562491.84 Point Number 459, Northing, 773857.71, Easting, 562482.09 Point Number 460, Northing, 773870.71, Easting, 562472.34 Point Number 461, Northing, 773888.95, Easting, 562427.43 Point Number 462, Northing, 773888.95, Easting, 562360.48 Point Number 463, Northing, 773881.51, Easting, 562300.97 Point Number 464, Northing, 773883.13, Easting, 562294.50 11312006- 164622 Ver 01!- BSTOCKHA CA 143 03312-000 -000- .0 Agenda Item No. 17C June 20, 2006 Page 94 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED B -17.04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA B) SHEET 16 OF 27 Point Number 465, Northing, 773880.47, Easting, 562290.33 Point Number 466, Northing, 773880.47, Easting, 562249.70 Point Number 467, Northing, 773885.34, Easting, 562236.70 Point Number 468, Northing, 773898.34, Easting, 562223.70 Point Number 469, Northing, 773925.97, Easting, 562194.44 Point Number 470, Northing, 774020.22, Easting, 562106.69 Point Number 471, Northing, 774068.98, Easting, 562059.56 Point Number 472, Northing, 774093.56, Easting, 562051.59 Point Number 473, Northing, 774134.44, Easting, 562048.05 Point Number 474, Northing, 774156.76, Easting, 562088.96 Point Number 475, Northing, 774155.11, Easting, 562113.19 Point Number 476, Northing, 774153.48, Easting, 562176.57 Point Number 477, Northing, 774156.73, Easting, 562272.45 Point Number 478, Northing, 774155.11, Easting, 562519.46 Point Number 479, Northing, 774153.48, Easting, 562795.73 Point Number 480, Northing, 774155.11, Easting, 562888.36 Point Number 481, Northing, 774155.11, Easting, 562972.87 Point Number 482, Northing, 774151.86, Easting, 563104.50 Point Number 483, Northing, 774151.86, Easting, 563284.89 Point Number 484, Northing, 774155.11, Easting, 563361.27 Point Number 485, Northing, 774151.86, Easting, 563400.27 Point Number 486, Northing, 774143.73, Easting, 563424.64 Point Number 487, Northing, 774124.23, Easting, 563449.02 Point Number 488, Northing, 774099.85, Easting, 563488.02 Point Number 489, Northing, 774078.73, Easting, 563514.03 Point Number 490, Northing, 774051.10, Easting, 563557.90 Point Number 491, Northing, 774029.76, Easting, 563589.22 Point Number 492, Northing, 774004.58, Easting, 563639.58 Point Number 493, Northing, 774012.45, Easting, 563716.70 Point Number 494, Northing, 774041.45, Easting, 563807.36 Point Number 495, Northing, 774093.52, Easting, 563900.34 Point Number 496, Northing, 774127.00, Easting, 563937.54 Point Number 497, Northing, 774147.80, Easting, 563948.05 Point Number 498, Northing, 774147.80, Easting, 564075.53 Point Number 499, Northing, 774144.65, Easting, 564790.05 Point Number 500, Northing, 774143.08, Easting, 565035.56 Point Number 501, Northing, 774146.22, Easting, 565166.19 Point Number 502, Northing, 774141.50, Easting, 565331.44 Point Number 503, Northing, 774141.50, Easting, 565361.34 Point Number 504, Northing, 774128.91, Easting, 565381.80 Point Number 505, Northing, 774100.58, Easting, 565388.10 Point Number 506, Northing, 774080.12, Easting, 565383.38 Point Number 507, Northing, 774061.24, Easting, 565373.94 Point Number 508, Northing, 774031.34, Easting, 565362.92 1812006- 164622 Ver: 01!- BSTOCKHA CA#Q 03312. 000- D00- -0 Agenda Item No. 17C June 20, 2006 Page 95 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED B -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 17 OF 27 Point Number 509, Northing, 774006.15, Easting, 565347.18 Point Number 510, Northing, 773991.99, Easting, 565329.87 Point Number 511, Northing, 773984.12, Easting, 565301.54 Point Number 512, Northing, 773969.96, Easting, 565244.88 Point Number 513, Northing, 773951.07, Easting, 565156.75 Point Number 514, Northing, 773918.02, Easting, 565040.29 Point Number 515, Northing, 773900.71, Easting, 565021.40 Point Number 516, Northing, 773875.53, Easting, 564993.07 Point Number 517, Northing, 773855.07, Easting, 564972.61 Point Number 518, Northing, 773823.59, Easting, 564947.43 Point Number 519, Northing, 773711.85, Easting, 564851.43 Point Number 520, Northing, 773507.25, Easting, 564683.03 Point Number 521, Northing, 773436.43, Easting, 564620.07 Point Number 522, Northing, 773414.40, Easting, 564591.75 Point Number 523, Northing, 773403.38, Easting, 564553.97 Point Number 524, Northing, 773398.66, Easting, 564530.37 Point Number 525, Northing, 773390.79, Easting, 564497.32 Point Number 526, Northing, 773391.57, Easting, 564496.33 Point Number 527, Northing, 773353.35, Easting, 564350.40 Point Number 528, Northing, 773312.05, Easting, 564156.79 Point Number 529, Northing, 773302.66, Easting, 564146.35 Point Number 530, Northing, 773283.77, Easting, 564088.12 Point Number 531, Northing, 773264.88, Easting, 564037.76 Point Number 532, Northing, 773252.29, Easting, 564007.86 Point Number 533, Northing, 773236.56, Easting, 563988.97 Point Number 534, Northing, 773197.21, Easting, 563981.10 Point Number 535, Northing, 773159.44, Easting, 563979.53 Point Number 536, Northing, 773101.21, Easting, 563984.25 Point Number 537, Northing, 773058.71, Easting, 563998.42 Point Number 538, Northing, 773028.81, Easting, 564025.17 Point Number 539, Northing, 772995.76, Easting, 564064.52 Point Number 540, Northing, 772961.14, Easting, 564095.99 Point Number 541, Northing, 772929.66, Easting, 564124.32 Point Number 542, Northing, 772885.59, Easting, 564158.94 Point Number 543, Northing, 772841.53, Easting, 564201.44 Point Number 544, Northing, 772817.92, Easting, 564225.05 Point Number 545, Northing, 772795.89, Easting, 564240.78 Point Number 546, Northing, 772767.56, Easting, 564254.95 Point Number 547, Northing, 772750.80, Easting, 564264.85 Point Number 548, Northing, 772668.97, Easting, 564305.76 Point Number 549, Northing, 772575.98, Easting, 564328.08 Point Number 550, Northing, 772490.43, Easting, 564342.96 Point Number 551, Northing, 772434.64, Easting, 564342.96 Point Number 552, Northing, 772402.15, Easting, 564352.96 113112006- 164622 Ver. 011- BSTOCKHA CA/43 03312-000 -000- - 0 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 18 OF 27 Point Number 553, Northing, 772400.00, Easting, 564355.83 Point Number 554, Northing, 772374.00, Easting, 564359.08 Point Number 555, Northing, 772351.25, Easting, 564344.45 Point Number 433, Northing, 772343.12, Easting, 564313.57(POINT OF BEGINNING) Containing 76.23 acres, more or less. Subject to easements of record. Bearings are based on the east line of Section 24, Florida being South 00 109'19" West. Agenda Item No. 17C June 20. 2006 Page 96 of 116 Township 46 South, Range 30 East, Collier County, AGRICULTURAL PARCEL 1 -8 All that part of lands known as Half Circle L Ranch Partnership, Collier County Florida being more particularly described as follows; COMMENCING at the west quarter corner of Section 22, Township 46 South, Range 30 East, Collier County, Florida (Point Number 556, Northing, 774251.74, Easting, 551168.67); Thence South 88150'51 "East 5504.45 feet to the POINT OF BEGINNING (Point Number 557, Northing, 774141.02, Easting, 556672.01); Thence in straight line segments through the following vertices (Points 558 through 675 & 557 inclusive) Point Number 558, Northing, 774150.67, Easting, 556676.47 Point Number 559, Northing, 774164.77, Easting, 556686.11 Point Number 560, Northing, 774168.49, Easting, 556700.22 Point Number 561, Northing, 774169.23, Easting, 556723.23 Point Number 562, Northing, 774169.23, Easting, 556778.15 Point Number 563, Northing, 774171.45, Easting, 556980.05 Point Number 564, Northing, 774169.97, Easting, 557046.11 Point Number 565, Northing, 774169.97, Easting, 557073.57 Point Number 566, Northing, 774168.49, Easting, 557097.32 Point Number 567, Northing, 774161.06, Easting, 557104.00 Point Number 568, Northing, 774143.16, Easting, 557107.11 Point Number 569, Northing, 774072.44, Easting, 557114.56 Point Number 570, Northing, 773986.85, Easting, 557122.00 Point Number 571, Northing, 773919.86, Easting, 557122.00 Point Number 572, Northing, 773867.75, Easting, 557136.89 Point Number 573, Northing, 773823.09, Easting, 557159.22 Point Number 574, Northing, 773804.49, Easting, 557207.60 Point Number 575, Northing, 773800.76, Easting, 557282.03 Point Number 576, Northing, 773830.54, Easting, 557386.24 Point Number 577, Northing, 773888.88, Easting, 557412.88 Point Number 578, Northing, 773927.67, Easting, 557436.16 1131/200& 164622 Ver. 011- BS70CKHA CA"3 03312-000 -000- - 0 Agenda Item No. 17C June 20, 2006 Page 97 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 19 OF 27 Point Number 579, Northing, 773956.12, Easting, 557467.19 Point Number 580, Northing, 774012.90, Easting, 557527.66 Point Number 581, Northing, 774053.84, Easting, 557579.76 Point Number 582, Northing, 774154.32, Easting, 557602.09 Point Number 583, Northing, 774280.86, Easting, 557602.09 Point Number 584, Northing, 774407.39, Easting, 557616.98 Point Number 585, Northing, 774485.55, Easting, 557628.14 Point Number 586, Northing, 774727.45, Easting, 557635.59 Point Number 587, Northing, 774820.50, Easting, 557650.47 Point Number 588, Northing, 774876.32, Easting, 557661.64 Point Number 589, Northing, 774906.30, Easting, 557669.30 Point Number 590, Northing, 774935.94, Easting, 557693.25 Point Number 591, Northing, 774945.07, Easting, 557717.19 Point Number 592, Northing, 774949.63, Easting, 557758.25 Point Number 593, Northing, 774984.98, Easting, 558038.77 Point Number 594, Northing, 774996.38, Easting, 558122.01 Point Number 595, Northing, 775003.22, Easting, 558181.31 Point Number 596, Northing, 775003.22, Easting, 558218.94 Point Number 597, Northing, 774989.54, Easting, 558464.11 Point Number 598, Northing, 774966.73, Easting, 558854.10 Point Number 599, Northing, 774947.35, Easting, 559163.13 Point Number 600, Northing, 774923.40, Easting, 559666.02 Point Number 601, Northing, 774921.12, Easting, 559711.63 Point Number 602, Northing, 774919.98, Easting, 559742.42 Point Number 603, Northing, 774915.42, Easting, 559766.37 Point Number 604, Northing, 774904.02, Easting, 559786.89 Point Number 605, Northing, 774771.74, Easting, 559930.58 Point Number 606, Northing, 774617.79, Easting, 560102.77 Point Number 607, Northing, 774467.27, Easting, 560273.82 Point Number 608, Northing, 774438.76, Easting, 560311.45 Point Number 609, Northing, 774417.09, Easting, 560331.97 Point Number 610, Northing, 774399.99, Easting, 560336.53 Point Number 611, Northing, 774337.27, Easting, 560329.69 Point Number 612, Northing, 774007.72, Easting, 560308.03 Point Number 613, Northing, 773399.92, Easting, 560258.99 Point Number 614, Northing, 773375.97, Easting, 560253.29 Point Number 615, Northing, 773348.60, Easting, 560225.92 Point Number 616, Northing, 773277.90, Easting, 560116.45 Point Number 617, Northing, 773215.19, Easting, 560032.07 Point Number 618, Northing, 773193.52, Easting, 560000.14 Point Number 619, Northing, 773193.52, Easting, 559971.63 Point Number 620, Northing, 773217.47, Easting, 559735.58 Point Number 621, Northing, 773226.59, Easting, 559661.46 Point Number 622, Northing, 773236.85, Easting, 559626.11 113112006. 164622 Vec 011- BSTOCKHA carom 03312 -000 -000- - 0 Agenda Item No. 17C June 20, 2006 Page 98 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED B -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 20 OF 27 Point Number 623, Northing, 773275.62, Easting, 559577.07 Point Number 624, Northing, 773301.85, Easting, 559559.97 Point Number 625, Northing, 773323.52, Easting, 559553.13 Point Number 626, Northing, 773355.73, Easting, 559551.15 Point Number 627, Northing, 773413.71, Easting, 559537.35 Point Number 628, Northing, 773510.48, Easting, 559544.79 Point Number 629, Northing, 773666.78, Easting, 559563.40 Point Number 630, Northing, 773752.38, Easting, 559563.40 Point Number 631, Northing, 773800.76, Easting, 559541.07 Point Number 632, Northing, 773827.03, Easting, 559511.05 Point Number 633, Northing, 773835.53, Easting, 559491.55 Point Number 634, Northing, 773844.65, Easting, 559459.62 Point Number 635, Northing, 773854.91, Easting, 559425.41 Point Number 636, Northing, 773860.61, Easting, 559379.80 Point Number 637, Northing, 773867.45, Easting, 559329.62 Point Number 638, Northing, 773870.88, Easting, 559284.01 Point Number 639, Northing, 773872.02, Easting, 559246.38 Point Number 640, Northing, 773867.45, Easting, 559188.22 Paint Number 641, Northing, 773857.19, Easting, 559119.80 Point Number 642, Northing, 773859.78, Easting, 559117.13 Point Number 643, Northing, 773845.42, Easting, 559075.86 Point Number 644, Northing, 773797.04, Easting, 559049.81 Point Number 645, Northing, 773718.89, Easting, 559042.37 Point Number 646, Northing, 773655.62, Easting, 559049.81 Point Number 647, Northing, 773503.03, Easting, 559049.81 Point Number 648, Northing, 773443.49, Easting, 559046.09 Point Number 649, Northing, 773421.16, Easting, 559005.15 Point Number 650, Northing, 773408.40, Easting, 558985.11 Point Number 651, Northing, 773377.01, Easting, 558985.11 Point Number 652, Northing, 773349.43, Easting, 558981.17 Point Number 653, Northing, 773276.52, Easting, 558983.14 Point Number 654, Northing, 773213.46, Easting, 558979.20 Point Number 655, Northing, 773170.11, Easting, 558965.41 Point Number 656, Northing, 773020.35, Easting, 558839.30 Point Number 657, Northing, 772990.80, Easting, 558799.89 Point Number 658, Northing, 772982.91, Easting, 558756.54 Point Number 659, Northing, 772945.47, Easting, 558524.02 Point Number 660, Northing, 772821.33, Easting, 557747.64 Point Number 661, Northing, 772764.19, Easting, 557410.69 Point Number 662, Northing, 772756.31, Easting, 557355.52 Point Number 663, Northing, 772770.10, Easting, 557343.69 Point Number 664, Northing, 772841.04, Easting, 557320.05 Point Number 665, Northing, 772929.71, Easting, 557292.46 Point Number 666, Northing, 773016.41, Easting, 557262.90 113112006- 164622 Ver 01!- BSTOCKHA ca 03312-000. 000 - - 0 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 21 OF 27 Point Number 667, Northing, 773083.41, Easting, 557233.35 Point Number 668, Northing, 773138.58, Easting, 557205.76 Point Number 669, Northing, 773158.29, Easting, 557180.14 Point Number 670, Northing, 773168.14, Easting, 557132.85 Point Number 671, Northing, 773164.20, Easting, 557069.80 Point Number 672, Northing, 773126.76, Easting, 556786.04 Point Number 673, Northing, 773116.91, Easting, 556681.61 Point Number 674, Northing, 773128.73, Easting, 556673.73 Point Number 675, Northing, 774123.83, Easting, 556673.73 Point Number 557, Northing, 774141.02, Easting, 556672.01 Containing 126.77 acres, more or less. Subject to easements of record. Bearings are based on the east line of Section 24, Florida being South 00 °09'19" West. Agenda Item No. 17C June 20, 2006 Page 99 of 116 (POINT OF BEGINNING) Township 46 South, Range 30 East, Collier County, AGRICULTURAL PARCEL 1 -9 All that part of lands known as Half Circle L Ranch Partnership, Collier County Florida being more particularly described as follows; COMMENCING at the southwest corner of Section 26, Township 46 South, Range 30 East, Collier County, Florida (Point Number 676, Northing, 766266.83, Easting, 556630.42); Thence North 53 007'07 "East 1621.92 feet to the POINT OF BEGINNING (Point Number 677, Northing, 767240.25, Easting, 557927.76); Thence in straight line segments through the following vertices (Points 678 through 735 & 677 inclusive) Point Number 678, Northing, 767258.11, Easting, 557925.87 Point Number 679, Northing, 767980.11, Easting, 557910.99 Point Number 680, Northing, 768586.73, Easting, 558294.32 Point Number 681, Northing, 768657.45, Easting, 558335.26 Point Number 682, Northing, 769427.83, Easting, 558245.94 Point Number 683, Northing, 769692.60, Easting, 558215.35 Point Number 684, Northing, 769697.15, Easting, 558209.24 Point Number 685, Northing, 769963.72, Easting, 558171.96 Point Number 686, Northing, 770500.58, Easting, 558102.99 Point Number 687, Northing, 771428.91, Easting, 557981.82 Point Number 688, Northing, 771488.57, Easting, 557978.09 Point Number 689, Northing, 771522.12, Easting, 557979.96 Point Number 690, Northing, 771542.62, Easting, 557996.73 Point Number 691, Northing, 771548.22, Easting, 558019.10 11312006- 164622 Vec 011- BSTCCKHA Caw 03312-000 -000- - 0 Agenda Item No. 17C June 20, 2006 Page 100 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8.17-04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 22 OF 27 Point Number 692, Northing, 771548.22, Easting, 558050.79 Point Number 693, Northing, 771544.49, Easting, 558130.95 Point Number 694, Northing, 771542.62, Easting, 558455.31 Point Number 695, Northing, 771540.76, Easting, 558816.94 Point Number 696, Northing, 771542.62, Easting, 558934.38 Point Number 697, Northing, 771542.62, Easting, 558975.39 Point Number 698, Northing, 771535.17, Easting, 559003.36 Point Number 699, Northing, 771520.26, Easting, 559016.40 Point Number 700, Northing, 771496.02, Easting, 559022.00 Point Number 701, Northing, 771460.60, Easting, 559018.27 Point Number 702, Northing, 771011.35, Easting, 558934.38 Point Number 703, Northing, 770563.96, Easting, 558852.36 Point Number 704, Northing, 770537.87, Easting, 558943.70 Point Number 705, Northing, 770483.81, Easting, 559199.09 Point Number 706, Northing, 770455.85, Easting, 559325.85 Point Number 707, Northing, 770416.70, Easting, 559560.73 Point Number 708, Northing, 770386.87, Easting, 559555.13 Point Number 709, Northing, 769532.03, Easting, 559414.53 Point Number 710, Northing, 768847.25, Easting, 559306.61 Point Number 711, Northing, 768006.40, Easting, 559193.49 Point Number 712, Northing, 767942.89, Easting, 559176.35 Point Number 713, Northing, 767784.57, Easting, 559169.26 Point Number 714, Northing, 767700.68, Easting, 559167.40 Point Number 715, Northing, 767109.76, Easting, 559230.78 Point Number 716, Northing, 767065.02, Easting, 559236.37 Point Number 717, Northing, 767040.79, Easting, 559241.96 Point Number 718, Northing, 766997.91, Easting, 559249.42 Point Number 719, Northing, 766917.76, Easting, 559266.20 Point Number 720, Northing, 766884.20, Easting, 559268.06 Point Number 721, Northing, 766863.70, Easting, 559264.33 Point Number 722, Northing, 766839.46, Easting, 559245.69 Point Number 723, Northing, 766833.87, Easting, 559214.00 Point Number 724, Northing, 766984.86, Easting, 558675.27 Point Number 725, Northing, 766997.91, Easting, 558641.72 Point Number 726, Northing, 767027.74, Easting, 558606.30 Point Number 727, Northing, 767074.34, Easting, 558554.10 Point Number 728, Northing, 767106.03, Easting, 558496.32 Point Number 729, Northing, 767135.86, Easting, 558432.94 Point Number 730, Northing, 767169.41, Easting, 558352.78 Point Number 731, Northing, 767191.78, Easting, 558300.58 Point Number 732, Northing, 767202.96, Easting, 558267.03 Point Number 733, Northing, 767216.01, Easting, 558183.14. Point Number 734, Northing, 767227.20, Easting, 558091.80 Point Number 735, Northing, 767236.52, Easting, 557968.77 V31i2000- 104622 Ver. 011- BSTOCKHA CAFO 03312 -000.000- - 0 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 6 -17-04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 23 OF 27 Point Number 677, Northing, 767240.25, Easting, 557927.76 (POINT OF BEGINNING) Containing 116.59 acres, more or less. Subject to easements of record. Bearings are based on the east line of Section 24, Florida being South 00 °09'19" West. Agenda Item No. 17C June 20, 2006 Page 101 of 116 Township 46 South, Range 30 East, Collier County, AGRICULTURAL PARCEL 1 -10 All that part of lands known as Half Circle L Ranch Partnership, Collier County Florida being more particularly described as follows; COMMENCING at the south quarter corner of Section 26, Township 46 South, Range 30 East, Collier County, Florida (Point Number 736, Northing, 766262.40, Easting, 559284.69); Thence North 59 °54'07 "East 2959.88 feet to the POINT OF BEGINNING (Point Number 737, Northing, 767746.73, Easting, 561845.48); Thence in straight line segments through the following vertices (Points 738 through 858 & 737 inclusive) Point Number 738, Northing, 767787.97, Easting, 561734.44 Point Number 739, Northing, 767854.60, Easting, 561556.76 Point Number 740, Northing, 767897.43, Easting, 561444.13 Point Number 741, Northing, 767951.37, Easting, 561301.35 Point Number 742, Northing, 768032.27, Easting, 561106.23 Point Number 743, Northing, 768062.42, Easting, 561045.95 Point Number 744, Northing, 768092.56, Easting, 561003.12 Point Number 745, Northing, 768124.28, Easting, 560961.87 Point Number 746, Northing, 768178.22, Easting, 560888.90 Point Number 747, Northing, 768209.95, Easting, 560850.82 Point Number 748, Northing, 768227.40, Easting, 560828.61 Point Number 749, Northing, 768248.02, Easting, 560819.10 Point Number 750, Northing, 768294.03, Easting, 560801.64 Point Number 751, Northing, 768343.21, Easting, 560779.44 Point Number 752, Northing, 768392.38, Easting, 560757.23 Point Number 753, Northing, 768432.04, Easting, 560735.02 Point Number 754, Northing, 768460.60, Easting, 560704.88 Point Number 755, Northing, 768500.26, Easting, 560666.80 Point Number 756, Northing, 768547.85, Easting, 560604.93 Point Number 757, Northing, 768603.37, Easting, 560546.24 Point Number 758, Northing, 768627.17, Easting, 560512.92 Point Number 759, Northing, 768641.44, Easting, 560476.44 Point Number 760, Northing, 768654.14, Easting, 560417.74 Point Number 761, Northing, 768668.41, Easting, 560355.87 113112006- 184822 Ver 01!- BSTOCKHA Ca 03312-000- 000 - - 0 Agenda Item No. 17C June 20, 2006 Page 102 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 24 OF 27 Point Number 762, Northing, 768687.45, Easting, 560286.07 Point Number 763, Northing, 768708.07, Easting, 560213.10 Point Number 764, Northing, 768722.35, Easting, 560165.51 Point Number 765, Northing, 768741.39, Easting, 560144.88 Point Number 766, Northing, 768769.94, Easting, 560129.02 Point Number 767, Northing, 768888.92, Easting, 560083.01 Point Number 768, Northing, 768985.69, Easting, 560040.18 Point Number 769, Northing, 769044.39, Easting, 560030.66 Point Number 770, Northing, 769087.22, Easting, 560029.08 Point Number 771, Northing, 769139.57, Easting, 560041.77 Point Number 772, Northing, 769204.61, Easting, 560060.80 Point Number 773, Northing, 769271.24, Easting, 560079.84 Point Number 774, Northing, 769342.63, Easting, 560105.22 Point Number 775, Northing, 769404.49, Easting, 560125.85 Point Number 776, Northing, 76946031, Easting, 560143.39 Point Number 777, Northing, 769484.47, Easting, 560127.28 Point Number 778, Northing, 769523.75, Easting, 560083.64 Point Number 779, Northing, 769552.03, Easting, 560032.25 Point Number 780, Northing, 769577.41, Easting, 559994.18 Point Number 781, Northing, 769575.82, Easting, 559979.90 Point Number 782, Northing, 769577.41, Easting, 559948.17 Point Number 783, Northing, 769575.82, Easting, 559918.03 Point Number 784, Northing, 769572.65, Easting, 559891.06 Point Number 785, Northing, 769566.31, Easting, 559848.23 Point Number 786, Northing, 769564.72, Easting, 559816.50 Point Number 787, Northing, 769559.96, Easting, 559800.64 Point Number 788, Northing, 769561.55, Easting, 559772.08 Point Number 789, Northing, 769564.72, Easting, 559754.63 Point Number 790, Northing, 769563.85, Easting, 559710.94 Point Number 791, Northing, 769553.61, Easting, 559676.90 Point Number 792, Northing, 769547.27, Easting, 559651.52 Point Number 793, Northing, 769545.68, Easting, 559607.10 Point Number 794, Northing, 769552.03, Easting, 559556.34 Point Number 795, Northing, 769564.72, Easting, 559529.37 Point Number 796, Northing, 769580.58, Easting, 559518.26 Point Number 797, Northing, 769607.55, Easting, 559513.50 Point Number 798, Northing, 770242.10, Easting, 559596.00 Point Number 799, Northing, 770369.01, Easting, 559613.45 Point Number 800, Northing, 770422.95, Easting, 559622.96 Point Number 801, Northing, 770454.68, Easting, 559635.65 Point Number 802, Northing, 770470.54, Easting, 559656.28 Point Number 803, Northing, 770483.23, Easting, 559705.46 Point Number 804, Northing, 770476.89, Easting, 559762.57 Point Number 805, Northing, 770467.37, Easting, 559806.98 113112006- 164622 Ver: 01!- BSTOCKHA 1113 03312 -000 -000- - 0 Agenda Item No. 17C June 20, 2006 Page 103 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED B -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 25 OF 27 Point Number 806, Northing, 770459.44, Easting, 559856.16 Point Number 807, Northing, 770449.92, Easting, 559903.75 Point Number 808, Northing, 770449.92, Easting, 559935.48 Point Number 809, Northing, 770459.44, Easting, 559967.21 Point Number 810, Northing, 770476.89, Easting, 559992.59 Point Number 811, Northing, 770495.92, Easting, 560017.97 Point Number 812, Northing, 770500.68, Easting, 560049.70 Point Number 813, Northing, 770499.10, Easting, 560079.84 Point Number 814, Northing, 770487.99, Easting, 560116.33 Point Number 815, Northing, 770467.37, Easting, 560171.85 Point Number 816, Northing, 770453.09, Easting, 560206.75 Point Number 817, Northing, 770437.23, Easting, 560236.89 Point Number 818, Northing, 770410.26, Easting, 560294.00 Point Number 819, Northing, 770388.05, Easting, 560340.01 Point Number 820, Northing, 770367.43, Easting, 560370.15 Point Number 821, Northing, 770332.53, Easting, 560408.22 Point Number 822, Northing, 770300.80, Easting, 560433.60 Point Number 823, Northing, 770258.19, Easting, 560443.23 Point Number 824, Northing, 770209.19, Easting, 560439.73 Point Number 825, Northing, 770130.42, Easting, 560437.16 Point Number 826, Northing, 770097.74, Easting, 560466.92 Point Number 827, Northing, 770073.68, Easting, 560524.45 Point Number 828, Northing, 770061.95, Easting, 560594.81 Point Number 829, Northing, 770062.84, Easting, 560631.90 Point Number 830, Northing, 770059.67, Easting, 560696.94 Point Number 831, Northing, 770053.32, Easting, 560757.23 Point Number 832, Northing, 770045.39, Easting, 560893.65 Point Number 833, Northing, 770040.63, Easting, 560955.52 Point Number 834, Northing, 770040.63, Easting, 561018.98 Point Number 835, Northing, 770051.74, Easting, 561047.53 Point Number 836, Northing, 770072.36, Easting, 561076.09 Point Number 837, Northing, 770094.57, Easting, 561090.37 Point Number 838, Northing, 770126.30, Easting, 561106.23 Point Number 839, Northing, 770161.20, Easting, 561122.09 Point Number 840, Northing, 770196.10, Easting, 561137.96 Point Number 841, Northing, 770218.31, Easting, 561152.24 Point Number 842, Northing, 770235.76, Easting, 561163.34 Point Number 843, Northing, 770246.86, Easting, 561183.96 Point Number 844, Northing, 770256.38, Easting, 561215.69 Point Number 845, Northing, 770261.14, Easting, 561277.56 Point Number 846, Northing, 770265.90, Easting, 561396.54 Point Number 847, Northing, 770286.52, Easting, 561653.53 Point Number 848, Northing, 770291.28, Easting, 561734.44 Point Number 849, Northing, 770291.28, Easting, 561782.03 11312006- 164622 Ver 011- BSTOCKHA CAf 03312-000 -000- - 0 Agenda Item No. 17C ,tune 20, 2006 Page 104 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED B -17 -04 WITHIN STEWARDSHIP SENDING AREA 8) (AGRICULTURAL AREA 1 DELINEATION SHEET 26 OF 27 Point Number 850, Northing, 770292.87, Easting, 561816.93 Point Number 851, Northing, 770297.63, Easting, 561842.31 Point Number 852, Northing, 770299.21, Easting, 561881.97 Point Number 853, Northing, 770273.83, Easting, 561886.73 Point Number 854, Northing, 769425.12, Easting, 561880.38 Point Number 855, Northing, 768076.69, Easting, 561881.97 Point Number 856, Northing, 767827.63, Easting, 561883.56 Point Number 857, Northing, 767773.69, Easting, 561883.56 Point Number 858, Northing, 767751.49, Easting, 561870.87 561845.48 (POINT OF BEGINNING) Point Number 737, Northing, 767746.73, Easting, Containing 93.70 acres, more or less. Subject to easements of record. Bearings are based on the east line of Section 24, Township 46 South, Range 30 East, Collier County, Florida being South 00 10919" West. Agricultural Area 2 notes: Parcel contains 4484.48 acres more or less. Subject to easements and restrictions of record. Bearings are based on the south line of Section 24, Township 46 South, Range 30 East being North 89 °49'16" West. NET ACREAGE: TOTAL ACREAGE LESS AGORICULTURALL AREA 1 NET ACREAGE 580 15.02 ---------------------------------------------------------------------- NET ACREAGE AGRICULTURAL AREA 2 4484.48 STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1, DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 8 ARE BASED ON A BOUNDARY SURVEY TITLED HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD, PREPARED BY SOUTHERN MAPPING TECHNOLOGY, INC. DATED AUGUST 17, 2004. (REFERENCE WILSONMILLER DRAWING NUMBER 21-1-105). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4/23/03 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 1/31/2006- 164622 Ver: 011- BSTOCKHA C"10 03312- 000 -00D- - 0 Agenda Item No, 17C June 20, 2006 Page 105 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17 -04 (AGRICULTURAL AREA 1 DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 27 OF 27 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS, 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 9. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. B. BASED ON THESE PARAMETERS, THE LINES DEPICTED IN THIS DIGITAL FILE HAVE AN ESTIMATED POSITIONAL ACCURACY OF +/- 20 FEET. C. MINOR DIFFERENCES IN POSITION AND ACREAGE BETWEEN THIS DESCRIPTION AND OTHER FORMATS CAN BE ATTRIBUTED TO COORDINATE PROJECTION AND SOFTWARE ACCURACY PARAMETERS. 3. COORDINATE BASIS: THE LINES DEPICTED HEREON ARE BASED ON THE FLORIDA STATE PLANE COORDINATE SYSTEM, FLORIDA EAST ZONE, NORTH AMERICAN DATUM 83, GRS80, US SURVEY FEET. BY LANCE MILLER, P.S.M. LS # 5627 DATE 1 -31 -06 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB -43 REF 21-1-105 SHEET 4 11312006 - 164622 Vern. 01!- BSTOCKHA CAna1 03312-000 -000 - -0 Agenda Item No. 17C June 20, 2006 Agenda Item No. 17C June 20. 2006 10 d � I�r i 16 11 12 N89'55'58 "E N89'S6'20 "'E N89'57' 10"E N89'51 '50"E N89'50' 17-E °E 2745.10' 274547 . 2657.56' 2656.76' 2655.55' 589'56'36 w I 2659.63' IF659 n 3 3 P.O.C. RESTORATION AREA A NORTHEAST ~ N O F- O O tp CORNER SECTION 15, N $ TOWNSHIP 46 SOUTH, RANGE 2 W In O Q Z 2 .70 EAST, COLLIER J No `O 16 NT COUNTY, FLORIDA I O O p N o 15 1560 74 M� ti V) to P.O.B. 13 Uj U O N p 980 RESTORATION AREA A Q O W U Q Z AqDl AP 977 864 GO O p n 74.90 ACRES t O Z N 97 O eso N __- 971 O v 962 X933 v W W CN of O Ln 958 956 O N 21 0U-) 24 23 I 22 w Na 3 o `D Ln Z 0 N89'48'53 "W o� 0 3872.80' Ns N89 "49'16 "W a' Lo -- 147J.922' 3 P.O. B. cc 27 28 Z 26 0 25 m N LO V V V o 1' 'i TOWNSHIP 46 SOUTH COLLIER COUNTY g S89'54'39 "W N89'54' 15"W ° 2969.50' - - 2654.27' TOWNSHIP 47 SOUTH B 34 COLLIER COUNTY 33 35 U lA GENERAL NOTES: LL ,. ADINENSiMS ME IN FEET AND O,,, LLS WREDF, L,AEM OMEFIRME NOTED. x. NOT " WRNOVT THE SIGNAtURE AND THE ORIGNAL RAISED SEAL 0( A FLORIDA LICENSE" SURVEYOR AND NAppiq. I DIE 3. S CTION 24. TTo AMNRA45 SODTIL RANGE 30 EAST, OFF FLORIDA BEING SOI1D1 0009'19• WEST. A CERTIFICATE OF ALTINMUTgN 00-43 S. SUBJECT 70 EASENEITM, RESTRICTIONS AND RESEMATIQNS OF RECORD. 6. THIS SKETCH WY HAVE BEEN REDUCED. LINES T ARE LMELCTED CNONSEGiDTWCLY.�IN SOLff ACEEFASCISCCREL�S O SOO 1DpO 2ppp GRAPHIC SCALE 4WD ME Ow-TED FOR CURRY. IL SEE ATTACHED FOR LEGAL DESCRIMION 9. PARCEL COTIARIS 74.90 ACRES r/- ID. PWS ME SEOUENTNL AND LABELED INCREMENTALLY. INTERMEOMTE 1-1 LABELS ARE OMITTED FOR C11. 11. MIS SKETCH AND OESCRIP"ON WERE CNSEO ON A BOUNDARY SUMEY OF NAV CR E L RANCH PMTNER6NIP LANDS W SOLTIKRN NAPgNG T[CHNDLOOy, RK.. LB 6627 GATED B- 17-04. 12. McREVMTpNS: O.R.. DiiKYAI RECORD BOON EE COLl1FF ENTERPRISES, LTO B.C.I.. BARRON COLLER RNESTMENTS LTC B.C.P. BARROFI CWIER RARINERS_ R.O.W . M. OF WAY P.O.C.. MW OF COMMENCEMENT P.O. _'AT OF REOINNNO GD.G COLLIER MELDPMEM CORPORATION R 4/24/05 T. MILLER, P.S.M. L.S. 5627 DATE AEINNNE6I(EE�Dp ITLE: w2-De; GPRL11857 L2- RENSEO M56E OF4BFARI'; M4* REFERENCE LEN POO 1622222/9 FOR DESCR —R JI(C /1339 ''S �NU"EER _ 5:,•�QfMM111rII �y�� ♦ V(M ;" fN1 '1 Mp✓A��/�E� ■R .wLV.c Mw�a� KMe�e�w ,RLE: wK'.FrFI rwM,rFMR OLNNI:•N wruW.w -.Aa " riR ,rof 1 NMF cwae /�.�i�V/F�{��GI H&F 0RCLE L fW CH m _ R.RR,mNi L RW1a, scOFrLD 6TEW+RmI► sENGNC AAPA e WLDd auN,Y. naer Y.2OOO' Agenda Item No. 17C June 20, 2006 Page 108 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17 -04 (RESTORATION AREA A DELINEATION WITHIN STEWARDSHIP SENDING AREA 8} SHEET 1 OF 5 RESTORATION AREA A All that part of lands known as Half Circle L Ranch Partnership, Collier County Florida being more particularly described as follows; COMMENCING at the northeast corner of Section 15, Township 46 South, Range 30 East, Collier County, Florida (Point Number 859, Northing, 782353.32, Easting, 556661.73); Thence South 01 100'14" West 3325.35 feet to the POINT OF BEGINNING (Point Number 860, Northing, 779028.47, Easting, 556603.47); Thence in straight line segments through the following vertices Points 861 through 982 & 860 inclusive) Point number 861, Northing 779007.57, Easting 556628.55 Point number 862, Northing 778961.58, Easting 556632.73 Point number 863, Northing 778652.23, Easting 556632.73 Point number 864, Northing 778188.90, Easting 556620.36 Point number 865, Northing 778192.11, Easting 556606.80 Point number 866, Northing 778201.72, Easting 556575.52 Point number 867, Northing 778202.46, Easting 556573.37 Point number 868, Northing 778230.17, Easting 556493.84 Point number 869, Northing 778076.01, Easting 556437.99 Point number 870, Northing 778065.65, Easting 556434.11 Point number 871, Northing 777844.93, Easting 556348.57 Point number 872, Northing 777832.71, Easting 556343.64 Point number 873, Northing 777802.95, Easting 556330.04 Point number 874, Northing 777774.15, Easting 556314.52 Point number 875, Northing 777763.09, Easting 556307.89 Point number 876, Northing 777745.89, Easting 556304.72 Point number 877, Northing 777714.06, Easting 556297.19 Point number 878, Northing 777693.58, Easting 556291.15 Point number 879, Northing 777504.79, Easting 556231.12 Point number 880, Northing 777226.29, Easting 556163.14 Point number 881, Northing 777210.39, Easting 556179.68 Point number 882, Northing 777186.43, Easting 556201.96 Point number 883, Northing 777161.07, Easting 556222.63 Point number 884, Northing 777144.07, Easting 556235.03 Point number 885, Northing 777087.46, Easting 556274.51 Point number 886, Northing 777077.80, Easting 556281.09 Point number 887, Northing 777049.95, Easting 556298.27 Point number 888, Northing 777021.05, Easting 556313.59 Point number 889, Northing 777012.64, Easting 556317.61 Point number 890, Northing 776879.72, Easting 556379.56 412412006- 162229 Ver 02!- GLAND GARB 03312- S21-060- - 0 Agenda Item No. 17C June 20, 2006 Page 109 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17 -04 (RESTORATION AREA A DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 2 OF 5 Point number 891, Northing 776858.28, Easting 556388.94 Point number 892, Northing 776827.62, Easting 556400.36 Point number 893, Northing 776796.28, Easting 556409.75 Point number 894, Northing 776793.74, Easting 556410.42 Point number 895, Northing 776699.38, Easting 556434.83 Point number 896, Northing 776670.04, Easting 556441.49 Point number 897, Northing 776637.74, Easting 556446.71 Point number 898, Northing 776613.51, Easting 556449.21 Point number 899, Northing 776566.74, Easting 556452.90 Point number 900, Northing 776558.40, Easting 556453.49 Point number 901, Northing 776525.70, Easting 556454.45 Point number 902, Northing 776493.00, Easting 556453.27 Point number 903, Northing 776460.45, Easting 556449.95 Point number 904, Northing 776428.19, Easting 556444.52 Point number 905, Northing 776396.35, Easting 556436.98 Point number 906, Northing 776365.08, Easting 556427.37 Point number 907, Northing 776364.61, Easting 556427.21 Point number 908, Northing 776321.12, Easting 556412.24 Point number 909, Northing 776291.01, Easting 556400.77 Point number 910, Northing 776261.25, Easting 556387.17 Point number 911, Northing 776232.45, Easting 556371.65 Point number 912, Northing 776212.33, Easting 556359.04 Point number 913, Northing 776195.73, Easting 556378.84 Point number 914, Northing 776173.29, Easting 556402.65 Point number 915, Northing 776166.37, Easting 556409.39 Point number 916, Northing 776129.44, Easting 556444.67 Point number 917, Northing 776112.41, Easting 556460.21 Point number 918, Northing 776087.05, Easting 556480.88 Point number 919, Northing 776060.39, Easting 556499.85 Point number 920, Northing 776032.55, Easting 556517.03 Point number 921, Northing 776003.64, Easting 556532.36 Point number 922, Northing 775973.80, Easting 556545.76 Point number 923, Northing 775943.14, Easting 556557.18 Point number 924, Northing 775925.53, Easting 556562.73 Point number 925, Northing 775875.48, Easting 556577.50 Point number 926, Northing 775861.75, Easting 556581.34 Point number 927, Northing 775829.86, Easting 556588.66 Point number 928, Northing 775814.03, Easting 556591.49 Point number 929, Northing 775745.11, Easting 556602.67 Point number 930, Northing 775728.70, Easting 556605.05 Point number 931, Northing 775728.64, Easting 556605.06 Point number 932, Northing 775696.07, Easting 556608.16 Point number 933, Northing 775663.36, Easting 556609.11 Point number 934, Northing 775632.99, Easting 556608.09 412412006- 167229 Vern. 02!- GLAND CA.3 03312 -S21 -060- - 0 Agenda Item No. 17C June 20, 2006 Page 110 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED B -17-04 (RESTORATION AREA A DELINEATION WITHIN STEWARDSHIP SENDING AREA 6) SHEET 3 OF 5 Point number 935, Northing 775575.56, Easting 556604.40 Point number 936, Northing 775573.23, Easting 556604.24 Point number 937, Northing 775540.69, Easting 556600.93 Point number 938, Northing 775508.42, Easting 556595.49 Point number 939, Northing 775476.59, Easting 556587.95 Point number 940, Northing 775445.31, Easting 556578.34 Point number 941, Northing 775414.73, Easting 556566.72 Point number 942, Northing 775384.97, Easting 556553.11 Point number 943, Northing 775356.17, Easting 556537.59 Point number 944, Northing 775328.45, Easting 556520.22 Point number 945, Northing 775301.92, Easting 556501.07 Point number 946, Northing 775276.70, Easting 556480.23 Point number 947, Northing 775252.89, Easting 556457.78 Point number 948, Northing 775230.61, Easting 556433.83 Point number 949, Northing 775216.09, Easting 556416.38 Point number 950, Northing 775193.94, Easting 556388.48 Point number 951, Northing 775187.78, Easting 556380.57 Point number 952, Northing 775168.82, Easting 556353.91 Point number 953, Northing 775151.64, Easting 556326.07 Point number 954, Northing 775136.31, Easting 556297.16 Point number 955, Northing 775136.30, Easting 556297.14 Point number 956, Northing 775097.37, Easting 556324.30 Point number 957, Northing 775097.37, Easting 555827.03 Point number 958, Northing 775097.37, Easting 555738.47 Point number 959, Northing 775114.38, Easting 555698.77 Point number 960, Northing 775441.67, Easting 555370.25 Point number 961, Northing 775596.35, Easting 555278.28 Point number 962, Northing 775797.01, Easting 555173.77 Point number 963, Northing 775886.29, Easting 555140.74 Point number 964, Northing 775886.29, Easting 555140.74 Point number 965, Northing 776039.47, Easting 555060.89 Point number 966, Northing 776110.54, Easting 555069.26 Point number 967, Northing 776240.13, Easting 555115.24 Point number 968, Northing 776348.82, Easting 555173.77 Point number 969, Northing 776553.66, Easting 555295.00 Point number 970, Northing 776679.08, Easting 555361.88 Point number 971, Northing 776858.84, Easting 555466.39 Point number 972, Northing 776971.71, Easting 555512.38 Point number 973, Northing 777080.40, Easting 555562.54 Point number 974, Northing 777293.60, Easting 555637.79 Point number 975, Northing 777540.24, Easting 555729.76 Point number 976, Northing 777933.20, Easting 555880.26 Point number 977, Northing 778321.98, Easting 556018.21 Point number 978, Northing 778648.05, Easting 556118.54 41242006- 162228 Ver. 021- GLAND 3 'At 03312 -S21 -060- - 0 Agenda Item No. 17C June 20, 2006 Page 111 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17-04 (RESTORATION AREA A DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 4 OF 5 Point number 979, Northing 778744.20, Easting 556160.34 Point number 980, Northing 778848.71, Easting 556331.74 Point number 981, Northing 778974.13, Easting 556511.50 Point number 982, Northing 779011.75, Easting 556574.20 Point number 860, Northing 779028.47, Easting 556603.47 To the POINT OF BEGINNING. Containing 74.90 acres, more or less. Subject to easements of record. Bearings are based on the east line of Section 24, Township 46 South, Range 30 East, Collier County, Florida being South 00 °09'19" West. STATEMENT OF DEFINITION, ACCURACY AND COORDINATE BASIS 1. DEFINITION: A. THE EXTERIOR BOUNDS OF S.S.A. 8 ARE BASED ON A BOUNDARY SURVEY TITLED HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD, PREPARED BY SOUTHERN MAPPING TECHNOLOGY, INC. DATED AUGUST 17, 2004. (REFERENCE WILSONMILLER DRAWING NUMBER 2H -105). 2. ACCURACY: A. THESE LINES ARE BASED ON INTERPRETATIONS FROM AERIAL PHOTOGRAPHS HAVING THE FOLLOWING PARAMETERS: 1. DATE OF PHOTOGRAPHY: 4123103 2. NEGATIVE SCALE: 1:36000 3. PIXEL DIAMETER: 2.5' 4. TARGET SCALE: 1" =500' 5. SCALE NOT TO EXCEED 1" =500'. 6. THIS IMAGERY HAS NOT BEEN ORTHO CORRECTED IN ORDER TO MEET MINIMUM TECHNICAL STANDARDS OR NATIONAL MAP ACCURACY STANDARDS. 7. VERTICAL ELEVATION CHANGES WILL CAUSE HORIZONTAL DISPLACEMENT. EVERY EFFORT HAS BEEN MADE TO MINIMIZE THIS EFFECT FOR CRITICAL FEATURES. 8. IN AREAS WHERE TALL STRUCTURES OR TREES LEAN TO OBSTRUCT FEATURES, EXPOSURES WERE MOSAICKED IN AN EFFORT TO MINIMIZE THE EFFECT. 9. THIS PRODUCT IS SIMILAR IN ACCURACY TO RECTIFIED ENLARGEMENTS, EXCEPT PROVIDED IN A DIGITAL FORMAT. B. BASED ON THESE PARAMETERS, THE LINES DEPICTED IN THIS DIGITAL FILE HAVE AN ESTIMATED POSITIONAL ACCURACY OF +/- 20 FEET. C. MINOR DIFFERENCES IN POSITION AND ACREAGE BETWEEN THIS DESCRIPTION AND OTHER FORMATS CAN BE ATTRIBUTED TO COORDINATE PROJECTION AND SOFTWARE ACCURACY PARAMETERS. 3. COORDINATE BASIS: THE LINES DEPICTED HEREON ARE BASED ON THE FLORIDA STATE PLANE COORDINATE SYSTEM, FLORIDA EAST ZONE, NORTH AMERICAN DATUM 83, GRS80, US SURVEY FEET. 412412006-162229 Ver 021- GLAND A" 03312. 521 -060- -0 4 Agenda Item No. 17C June 20, 2006 Page 112 of 116 DESCRIPTION OF LANDS LYING WITHIN LANDS KNOWN AS HALF CIRCLE L RANCH PARTNERSHIP SCOFIELD AS SHOWN ON A BOUNDARY SURVEY PREPARED BY SOUTHERN MAPPING TECHNOLOGY LB 6627 DATED 8 -17 -04 (RESTORATION AREA A DELINEATION WITHIN STEWARDSHIP SENDING AREA 8) SHEET 5 OF 5 DATE 4 -24 -06 BY LANCET. MILLER, P.S.M. LS # 5627 WILSONMILLER, INC. REGISTERED ENGINEERS AND LAND SURVEYORS. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A PROFESSIONAL SURVEYOR AND MAPPER. NOT BASED ON FULL SURVEY OF SUBJECT LANDS. CERTIFICATE OF AUTHORIZATION # LB -43 REF: 2H -105 SHEET 3 412412006- 1M29 Ver 02!- GLAND �J cn 03312 -S21 -060 - -0 Agenda Item No. 17C June 20, 2006 Page 113 of 116 SSA 8 EASEMENT AGREEMENT EXHIBIT G RESTORATION PLAN The purpose of this Restoration Plan is to identify the restoration goals, describe the work to be performed, identify the party responsible for performing the work, propose a work schedule, describe success criteria, and describe the level of annual management, maintenance and monitoring in the Restoration Area (Restoration Area Parcel A) of Half Circle L Ranch Partnership (HCLRP) SSA 8. Legal sketches and descriptions for these areas are provided in Exhibits "D" and "E" of the SSA 8 Credit Agreement and Exhibits "E" and "F" of the SSA 8 Easement Agreement. a. The Wading Bird Restoration Area (Parcel A) is approximately 74.9 acres in size and is within a Restoration Zone contiguous to the Okaloacoochee Slough FSA as delineated on the RLSA Overlay Map, an exhibit to the GMP RLSA District Overlay. The restoration improvements will restore an improved pasture system, dominated by planted forage species and minimally utilized by wading birds, to a condition that provides enhanced foraging opportunities for wood storks and other listed wading birds. Remnant cypress domes within the Restoration Area will be cleared of exotics to enhance natural recruitment of cypress saplings, and supplemental plantings of cypress saplings will be made as necessary. SSA 8 is located within a mile of a confirmed wood stork rookery existing on the SSA 8 site, and the restoration can assist in supporting wood stork breeding success by providing consistent foraging opportunities over a range of seasonal weather conditions. b. The restoration improvements for Parcel A will consist of contouring the land to support and concentrate wading bird food sources, planting the area with native species in order to restore native marshes and wet prairies, controlling exotic and nuisance vegetation, and enhancing the remnant cypress domes. Wetland hydroperiod will be documented with water -table well data. The list of allowed vegetation and standard cross - section of contouring are attached as Attachments "1" and "2 ", respectively, which also address the spacing and density issues. The restoration improvements shall be completed within two (2) years of the approval of SSA 8. C. No sooner than two years (2) years after completion of the Parcel A restoration improvements, and /or upon Grantor request, County staff shall verify the restored wetland hydroperiod, confirm that the site has wildlife utilization, that there is 80% coverage by native groundcover species, that exotic species comprise less than 5% coverage and nuisance species less than 10% coverage. Upon said verification and confirmation, success Agenda Item No. 17C June 20, 2006 Page 114 of 116 criteria shall be deemed to have been met, and the additional Stewardship Credits from Parcel A shall be available for transfer or utilization by Grantor. d. The land management measures for Parcel A shall be the control of exotics and nuisance species, so that there is no more than 5% exotics or 10% nuisance species by area coverage. Other management measures for Parcel A shall be to annually inspect and clean (if necessary) drainage structures, ditches, swales, etc. as necessary to ensure performance of the surface water management as per the Design. e. The estimated annual costs of the land management measures for the Restoration Area is $2,000. Grantor shall procure, at its election, either a bond or letter of credit ( "Surety ") on an annual basis in favor of the Grantees in an amount equal to 120% of the annual costs of the land management measures. This obligation shall start 30 days after Grantor has received notice from the County that the additional Stewardship Credits from restoration improvements for all restoration areas are available and the obligation shall end 10 years after the start date, or at such date as a governmental entity or established conservation organization undertakes the land management measures. f In the event Grantor fails to maintain any of the Restoration Areas according to the land management measures set forth herein, County shall have the right to draw upon the Surety only after 60 days written notice to Grantor with a right to cure. The County shall only be permitted to use the drawn Surety funds for the maintenance of the Restoration Areas in accordance with the land management measures set forth herein. g. Any failure to fulfill obligations or commitments under this Restoration Program shall be a breach of the Stewardship Easement Agreement. h. In the event the Grantor does not provide adequate financial assurance of performance on an annual basis, the County may pursue its rights against the Grantor under the Stewardship Easement for breach thereof. In the event that the Grantor fails to maintain the Restoration Areas pursuant to the land management measures set forth herein, the Grantees, or either of them, may after written notice to the Grantor perform such land management measures and then lien the Restoration Areas for the cost of their maintaining the Restoration Areas pursuant to the land management measures set forth herein, and if necessary then foreclose on such lien which may attach to the Restoration Areas. Agenda Item No. 17C June 20, 2006 EXHIBIT G, ATTACH ENTP 4f 116 PLANTING LIST FOR SSA 8 WADING BIRD RESTORATION AREA The wading bird restoration area within SSA 8 will be graded to provide a variety of foraging opportunities for wading birds under varying hydrologic conditions. Conceptually, two zones will be created. Zone 1 will re- create wet prairie to shallow marsh environments, with water levels ranging from 0 -1 foot under typical weather conditions. Zone 2 will consist of deeper water areas (typically 1 -3 feet deep), constructed as interconnected pools to concentrate forage during the dry season. A schematic cross - section of these zones is provided as Attachment 2. Remnant cypress domes within the restoration Area will benefit from control of exotic species (mainly torpedograss) that will enhance the natural recruitment of cypress saplings. Supplemental plantings of cypress saplings and native groundcover species will restore the remnant domes to a natural condition. A list of native plant species suitable for the wading bird restoration areas is provided below. The species actually planted for restoration will depend upon the documented hydroperiod of each area and the availability of plant stock. The list below is not intended to be all- inclusive, and the applicant will determine actual plantings based upon consultation with Collier County Natural resources and/or Environmental Service staff. Planting List — Zone 1 (water depths typically 0 -1 foot) Water hyssop ( acoQ mannieri) Ludwigia Ludwi is repens) Maidencone Panicum hernitomon) Soft Rush Cjuncu s effusus) Golden Canna Canna flaccida) Sand Cordgress S artina bakerrii) 5womp Lily Crinum americanum) Smartweed (F—lygonum spp.) Lizard's Tail (Sa u r ur,s .rn i jus) Spider Lily (Hymenocalll oalmeri) Gulf Muhly (Muhlenberaia capillarl Beakrush (Rh, ncospora sap.) St. John's —wort {Hypgricum SDD•) Planting List — Zone 2 (water depths typically 1 -3 feet) Giant Bulrush 5cir us colifornicus) Pickerelweed Pontederia cordata) Common Arrowhead (Sag ittaria lancifolia) Sawgrass Cladiurn jamoicense) yi Agenda Item No. 17C June 20, 2006 Page 116 of 116 GRADE TYP'CAL DRAW DOWN PONDS FOR WADING BIRD -_ORAGING SCHEMATIC SECTION N.7. 5. ® EXCAVATION TO CREATE WADING BIRD FORAGING POOL. SSA 8 WAD NG BIRD RESTORATION AREA PLANTING LIST* ZCNE 1 SPECIES: From natural grade to 1.0' below ZONE 2 SPECIES: 1.0' to 3.0 below natural grade. natural grace. Giant Bulrush Scir us californirus) Pickerelweed (Pontederla cordato) Common Arrowhead Sa ittano lgncifoiia) Sowgross (Cladiu iamaicense) Water hyssop Boco o monnieri) m Ludwigia I udwi i❑ _epees) Mcidencone (Par1lC'UM_ hemitomon) Soft Rusn 'Jun effusus) Golden Conna Canna floccida) Sand Cordgross (5-Prtin bckerrii) Swamp I'Iy (Crinom amencanum) Smortweed Pol onum spp.) Lizard's Tall Saururus cernuus) Spider Lily (Hymenocallis aol_ r _erv) Gulf Muhly (Muhlenbergia copillar, Beakrush (Ehvncosoorc SDP-) St. John's -wort (HYPe icum 5Qr') * Planted species may deviate from those listed depending upon s.e conditions and availability of stock. Wetland Plantings in 'Wadirg Bird Restoration Areas The wading bird restoration areas totaling 56.7 acres will be planted using species chosen from the list provided above. Herbaceous species will be planted in clumps on staggered 3 -foot centers. All herbaceous material will be plant d with aallonaspot vstock f or bare-root es, stock. The wading bird foraging areas shall be and na single species shall amount for more thcn 50% of the total coverage. FOR SSA APPLICATION ONLY — NOT FOR CONSTRUCTION PPCJECT: SSA 8 APPLICAN -: HALF CIRCLE L RANCH PARTNERSHIP Exhibit G, Attachment 2 IM��Yv, f1n - R{,y/iCmTfA wilsonMilleir �r;111 plertrrets . Engineers . E -bomb . Surveyors . Landecape AmWbcls • TteneportaWn CortwUnfe ��pp PROJEC iffils illhgbr, Mr. DRWN E Nepbt • Fat Myae • sn00W • Sraeeotat • Taupe SM UbyLane, &&200. Nepbt Fbd* 99105-8507 • Pnab 949d4tH040 • Fax 9416493715 • web9Ns WWtt'.Wft=n0er.M onne - 11:3":50 LO GP .oSK.Y' \ \,NJahea \DWG.,Ern�a312, cofield Londs�Exhibd G_Sketch.dv +g F,A. RFG. DA 'JAN N A mp ND_ SHEET H0 Dr D.C.S. /21 86 1 Agenda Item No. 17D June 20, 2006 Page 1 of 116 EXECUTIVE SUMMARY Petition: PUDZ- 2005 -AR -8561, BRB Development, LLC, represented by D. Wayne Arnold, AICP of Q. Grady Minor and Associates, P.A. and Richard Yovanovich of Goodlette, Coleman and Johnson, P.A., requesting a rezone from the C -1 and C -3 zoning districts to the "CPUD" Commercial Planned Unit Development zoning district proposing a variety of retail, office, professional and business service, and indoor self storage land uses with a maximum of 163,000 commercial floor area to be known as BRB Development CPUD. The subject property, consisting of 3.2 acres, is located at 1025 Piper Boulevard, Section 23, Township 48 S, Range 25 E, Collier County, Florida. OBJECTIVE: To have the Board of County Commissioners (BCC) review staff's findings and recommendations along with the recommendations of the Collier County Planning Commission (CCPC) regarding the above referenced rezone petition and render a decision regarding the petition. CONSIDERATIONS: The petitioner requests approval of a rezone from the Commercial C -1 and C -3 Zoning District, Mixed Use Activity Sub - district, to the Commercial Planned Unit Development (CPUD) zoning district for a project to be known as the BRB Development CPUD. The proposed CPUD will allow development of an array of uses that include indoor self - storage, general and medical offices, and retail commercial uses. A maximum of 163,000 square feet of commercial floor area is being proposed with a maximum building zoned height of 45 feet. The CPUD document indicates that the project will be accessed from both Piper Boulevard and Cypress Way. Landscape buffers and a 0.15 acre water retention area are identified on the CPUD master plan. 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 10.02.07(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 BRB DEVELOPMENT, PUDZ- 2005 -AR -8561 EXECUTIVE SUMMARY Page 1 of 7 Agenda Item No. 17D June 20, 2006 Page 2 of 116 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. GROWTH MANAGEMENT IMPACT: Future Land Use Element (FLUE): The subject property lies within a Mixed -Use Activity Center Sub - district of the Collier County Urban Commercial District. The Future Land Use Map (FLUM) of the Growth Management Plan (GMP) identifies this node as Mixed -Use Activity Center #1. The Activity Center concept is designed to concentrate new commercial zoning in locations where traffic impacts can readily be accommodated, to avoid strip and disorganized patterns of commercial development, and to create focal points within the community. Activity Centers allow the full array of commercial uses (C -1 through C -5), residential uses, community facilities, and other uses generally allowed in the Urban land use designation. The proposed uses are generally comprised of those allowed in the C -3 zoning district, plus indoor self - storage. The Activity Center Sub - district lists "factors to consider during review of a rezone petition" within a Mixed -Use Activity Center. The subject property is already zoned commercial and will be replacing its present commercial land uses with other commercial uses, given this CPUD. In this manner, the rezone petition generally conforms to these review factors. Based upon the above analysis, staff concludes that the proposed rezone may be deemed consistent with the Future Land Use Element. Transportation Element: Transportation staff has reviewed this petition's Traffic Impact Statement (TIS) and the CPUD document to ensure the CPUD document contains the appropriate language to address this project's potential traffic impacts, and to offer a recommendation regarding GMP Transportation Element, Policies 5.1 and 5.2. Those policies require the review of all rezone requests with consideration of its impact on the overall transportation system, and specifically notes that the County should not approve any request that significantly impacts a roadway segment already operating and /or projected to operate at an unacceptable Level of Service (LOS) within the five - year planning period unless specific mitigating stipulations are approved. Traffic analyses to determine significant project impact use the following criteria to determine the study area: a. On links (roadway segments) directly accessed by the project where project traffic is equal to or exceeds 3 percent of the adopted LOS standard service volume; b. For links adjacent to links directly accessed by the project where project traffic is equal to or exceeds 3 percent of the adopted LOS standard service volume; c. For all other links the project traffic is considered to be significant up to the point where it is equal to or exceeds 5 percent of the adopted LOS standard service volume. BRB DEVELOPMENT, PUDZ- 2005 -AR -8561 EXECUTIVE SUMMARY Page 2 of 7 Agenda Item No. 17D June 20, 2006 Page 3 of 116 "Project traffic that is less than I percent of the adopted peak hour service volume represents a de minimis impact." The proposed BRB CPUD will allow for 163,000 square feet of commercial uses. The TIS for this petition projects a total of 3,238 trip ends for daily traffic volume and 177 PM peak hour trips. The trip generation projects an impact of 1.06 percent on Immokalee Road between US 41 and Airport Pulling Road which is less than the three percent impact that would require the applicant to analyze the next link. Immokalee Road from US 41 to 1 -75 is currently under construction and therefore the improved capacity allows this petition to meet consistency requirements of Policy 5.1 and 5.2. ENVIRONMENTAL ADVISORY COUNCIL (EAQ ISSUES: The Environmental Advisory Council did not review this petition because the site is under the size threshold (10 acres) to require an Environmental Impact Statement. COLLIER COUNTY PLANNING COMMISSION (CCPC) RECOMMENDATION: The Collier County Planning Commission (CCPC) heard the BRB Development CPUD 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 condition, and the addition of the following conditions: 1. Self- storage use must be a minimum of 100,000 square feet. All other permitted uses are limited to a maximum of 20,000 square feet. The Dinner Theater may remain and operate on the site until such time it is replaced with the approved uses. 2. Strike Section 2.9., sub - section A.3. of the PUD document, temporary sewage treatment facility as a permitted use. 3. Section 3.5.8.2 of the PUD document will read that the maximum actual building height is limited to 45 feet with the exception of the elevator shaft, which is to have a maximum height of 50 feet. 4. The maximum trip generation is limited to 295 peak -hour trips through any combination of uses on the site. 5. After Transportation's staff review of stacking needs for either Piper Boulevard or Cypress Way East, the applicant will contribute to the Transportation Division any needed additional land to accomplish the stacking needs. 6. Strike all the references to the 5000 series of the SIC Code uses in the PUD document, sub - sections A.3, A.6, A.8, A.9, A.12, A.15 of Section 3.4, and sub - section B.2 of Section 3.5. Since this petition received unanimous approval, it is being placed in the Summary Agenda. BRB DEVELOPMENT, PUDZ- 2005 -AR -8561 EXECUTIVE SUMMARY Page 3 of 7 Agenda Item No. 17D .tune 20. 2006 Page 4 of 116 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 are attached as exhibits "A" and `B" of the staff report. A summary of the findings that contain staff's evaluation of the pro's and con's of the project in relation to the findings, are noted below: 1. Compatibility. The suitability of the area for the type of pattern of development proposed in relation to physical characteristics of the land, surrounding areas, traffic and access, drainage sewer, water, and other utilities. Pro: a. There are no significantly impacted roadway segments (greater than 3% of the roadway service volume) by the proposed development and the concurrency roadway link directly accessed by this project is currently under construction. Therefore, this petition is consistent with Policy 5.1 and 5.2 of the Transportation Element of the GMP. b. The proposed development is within the Activity Center 91, which allows the full array of commercial uses, including self - storages, a C -5 use. c. The site is located where it has access to Immokalee Road (C.R. 846) via Piper Boulevard and Cypress Way East. County Water and Sewer are presently available to the site and the new development shall be subject to application for and conditions associated with a Water and Sewer availability letter from the Collier County Utilities Division. Drainage will be required to comply with all applicable codes. Con: As with all land use actions that intensify urban development patterns, there is some loss to travel time for users of the same arterial road system. Summary findings: The proposed development is in compliance with the Future Land Use Element of the Growth Management Plan for Collier County and all other elements, their objectives and policies. 2. Unified Control. Adequacy of evidence of unified control and suitability of agreements, contract, or other instruments, or for amendments in those proposed, particularly as they may relate to arrangements of 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. Findings and recommendations of this type shall be made only after consultation with the county attorney. Pro: The CPUD document makes appropriate provisions for continuing operation and maintenance of common areas. BRB DEVELOPMENT, PUDZ- 2005 -AR -8561 EXECUTIVE SUMMARY Page 4 of 7 Agenda Item No. 17D June 20, 2006 Page 5 of 116 Con: None. Summary findings: Documents submitted with the application provide evidence of unified control. The CPUD document makes appropriate provisions for continuing operation and maintenance of common areas. 3. Compatibility with existing surroundings. The internal and external compatibility of proposed uses, which conditions may include restrictions on locations of improvements, restrictions on design, and buffering and screening requirements. Pro: Staff analysis indicates that this petition is compatible, both internally and externally, with the proposed uses and with the existing surrounding uses. Con: None. Summary findings: The CPUD document includes provisions for a denser buffer from LDC minimum Code requirement between the proposed development and the existing assisted living facility units located to the North of the subject property. All other external relationships are automatically regulated by the LDC. 4. Whether the proposed change will adversely influence living conditions in the neighborhood. Pro: Recommended mitigation actions in the CPUD document and conditions of approval will help offset any potential adverse influences on the surrounding properties. Con: The proposed project could cause increased noise and traffic impacts on the nearby residential uses. However, due to the proposed landscape and buffer areas, the proposed CPUD should not adversely impact the adjacent properties. Summary findin6s: The proposed will not adversely influence living conditions in the neighborhood because of the development standards included in the CPUD document and the recommended conditions of approval have been promulgated and designed to lessen the amount of adverse impact on adjacent and nearby developments. 5. 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. Pro: a. The proposed CPUD request is consistent with the traffic circulation element. b. The subject property has access to the arterial road network over which traffic from the CPUD development will draw and defuse traffic. BRB DEVELOPMENT, PUDZ- 2005 -AR -8561 EXECUTIVE SUMMARY Page 5 of 7 Agenda Item No. 17D June 20, 2006 Page 6 of 116 Con: a. As urban intensification increases, there is some loss of comfort and ease of travel to the motoring public. However, by law, this degree of discomfort is regulated by concurrency requirements as adopted in the Growth Management Plan. b. In the short run, construction traffic made necessary for development, may be inconvenient to local residents. Summary findings: Evaluation of this project takes into account the requirement for consistency with Policy 5.1 of the Traffic Element of the GMP, which was found consistent, a statement advising that this project when developed will not excessively increase traffic congestion. Additionally, certain traffic management system improvements are required as a condition of approval, as part of the CPUD document, and subject to the Concurrency Management System. 6. Whether the change is out of scale with the needs of the neighborhood or the County. Pro: The project is designed in a manner that is compatible with surrounding properties, both in size and scale Con: None Summary findings: The subject CPUD complies with the Growth Management Plan wl-ule the intensity of land uses is deemed acceptable for this site. 7. 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. Pro: The subject property is developed. However, the development standards contained in the proposed CPUD would increase the perimeter landscape buffers, and the current LDC requirements would increase the vehicular use landscaping (parking), and building perimeter landscaping. Con: Redevelopment of the site may create a need for additional fill and site alteration for infrastructure improvements. Summary findings: The subject site would have to be re- developed in order to make the property usable for any range of proposed uses. BRB DEVELOPMENT, PUDZ - 2005 -AR -8561 EXECUTIVE SUMMARY Page 6 of 7 Agenda Item No. 17D June 20, 2006 Page 7 of 116 RECOMMENDATION: That the Collier County Board of County Commissioners (BCC) approve petition PUDZ -2005- AR -8561 subject to the following conditions: The petitioner is seeking approval of a deviation from Land Development Code (LDC) Section 4.06.05.B.5., which requires buildings with wall height greater than 35' to provide a 15 -foot wide continuous foundation planting. The approximately 7,700 square feet of required plantings that is proposed to be displaced and replanted shall be in addition to, and not instead of any other minimum LDC landscape requirement(s). 2. Self - storage use must be a minimum of 100,000 square feet. All other permitted uses are limited to a maximum of 20,000 square feet. The Dinner Theater may remain and operate on the site until such time it is replaced with the approved uses. 3. Strike Section 2.9., sub - section A.3. of the PUD document, temporary sewage treatment facility as a permitted use. 4. Section 3.5.8.2 of the PUD document will read that the maximum actual building height is limited to 45 feet with the exception of the elevator shaft, which is to have a maximum height of 50 feet. 5. The maximum trip generation is limited to 295 peak -hour trips through any combination of uses on the site. 6. After Transportation's staff review of stacking needs for either Piper Boulevard or Cypress Way East, the applicant will contribute to the Transportation Division any needed additional land to accomplish the stacking needs. 7. Strike all the references to the 5000 series of the SIC Code uses in the PUD document, sub - sections A.3, A.6, A.8, A.9, A.12, A.15 of Section 3.4, and sub - section B.2 of Section 3.5. PREPARED BY: Carolina Valera, Principal Planner Department of Zoning & Land Development Review BRB DEVELOPMENT, PUDZ- 2005 -AR -8561 EXECUTIVE SUMMARY Page 7 of 7 Agenda Item No, 17D June 20, 2006 Page 8 of 116 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 17D Item Summary: This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUDZ- 2005 -AR -8561, BRB Development, LLC, represented by D. Wayne Arnold, AICP of Q. Grady Minor and Associates, P.A. and Richard Yovanovich of Goodlette, Coleman and Johnson, P.A., requesting a rezone from the C -1 and C -3 zoning districts to the "CPUD" Commercial Planned Unit Development zoning district proposing a variety of retail, office, professional and business service, and indoor self storage land uses with a maximum of 163,000 commercial floor area to be known as BRB Development CPUD. The subject property, consisting of 3.2 acres, is located at 1025 Piper Boulevard, Section 23, Township 48 S, Range 25 E, Collier County, Florida. Meeting Date: 6/20/2006 9:00:00 AM Prepared By Carolina Valera Urban Design Planner Date Community Development & Environmental Services Zoning & Land Development Review 6!5/2006 9:15:53 AM Approved By Ray Bellows Chief Planner Date Community Development & Environmental Services Zoning & Land Development Review 6/8/2006 9:50 AM Approved By Susan Murray, AICP Zoning & Land Development Director Date Community Development & Environmental Services Zoning & Land Development Review 6/8/2006 11:55 AM Approved By Marjorie M. Student - Stirling Assistant County Attorney Date County Attorney County Attorney Office 6/812006 1:20 PM Approved By Constance A. Johnson Operations Analyst Date Community Development & Community Development & Environmental Services Environmental Services Admin. 618/2006 4:30 PM Approved By Donald L. Scott Transportation Planning Director Date Transportation Services Transportation Planning 6(9/2006 2:32 PM Approved By Community Development & Joseph K. Schmitt Environmental Services Adminstrator Date Community Development & Community Development & Environmental Services 6/9/2006 5:35 PM Environmental Services Admin. Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budge 6/12/2006 9:42 AM Approved By Mark Isackson County Manager's Office Budget Analyst Office of Management & Budget Agenda Item No. 17D June 20, 2006 Page 9 of 116 Date 6/12/2006 10:40 AM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 6/12/2006 11:41 AM Agenda Item No. 17D June 20; 2006 ORDINANCE NO. 06- Page 10 of 116 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 COUNTY, FLORIDA, BY AMENDING THE APPROPRIATE ZONING ATLAS MAP OR MAPS BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM "C -1 AND C -3" TO "CPUD" COMMERICAL PLANNED UNIT DEVELOPMENT KNOWN AS BRB DEVELOPMENT CPUD FOR PROPERTY LOCATED IN SECTION 23, TOWNSHIP 48 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 3.2 ACRES, AND BY PROVIDING AN EFFECTIVE DATE. WHEREAS, D. Wayne Arnold, AICP of Q. Grady Minor & Associates, P.A. representing BRB.Development, LLC, 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 of the herein described real property located in Section 23, Township 48 South, Range 25 East, Collier County, Florida, is changed from "C -1 and C -3" to "CPUD" Commercial Planned Unit Development in accordance with the CPUD 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: This Ordinance shall become effective upon filing with the Department of State. PASSED AND DULY ADOPTED by super - majority vote of the Board of County Commissioners of Collier County, Florida, this _ day of 2006. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA BY: Deputy Clerk FRANK HALAS, CHAIRMAN Approved as to form and legal sufficiency Marjory M. Student - Stirling Assistant County Attorney PUDZ- 2005 -AR -8561 Agenda Item No. 17D June 20, 2006 Page 11 of 116 Co l� iie-r COUnty STAFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION HEARING DATE: APRIL 20, 2006 SUBJECT: PUDZ- 2005 -AR -8561; BRB DEVELOPMENT CPUD PROPERTY APPLICANT /AGENT: APLICANT: BRB Development, LLC 800 Frontage Road Northfield, IL 60093 AGENTS: D. Wayne Arnold, AICP Q. Grady Minor and Associates PA 3800 Via del Rey Bonita Springs, FL 34134 REQUESTED ACTION: Richard D. Yovanovich Goodlette, Coleman and Johnson PA 4001 Tamiami Trail North Naples, FL 34104 To have the Collier County Planning Commission (CCPC) consider an application to rezone the subject site from the Commercial C -1 and C -3 Zoning District, Mixed Use Activity Sub - district, to the Commercial Planned Unit Development (CPUD) zoning district for a project to be known as the BRB Development CPUD. GEOGRAPHIC LOCATION: The subject property, consisting of 3.2± acres, is located at 1025 Piper Boulevard approximately 0.2 mile north of Immokalee Road, in Section 23, Township 48 South, Range 25 East, Collier County, Florida (see location map on the following page). PURPOSE/DESCRIPTION OF PROJECT: The PUD development standards contained in Section 4.07.02 of the Collier County Land Development Code (LDC) allow infill parcels under 10 acres, such as the subject site, to be developed as a PUD. PUDZ - 2005 -AR -8561 Pagel of 8 Agenda Item No. 17D June 20, 2006 Page 12 of 116 E ! e E ..._ �tl� rs � ar 0 � 1� � ¢6 F-D j it i T ji PUDZ - 2005 -AR -8561 Page 2 of 8 LU cn OIL Z 0 0 J' ■ IC G h C n: s Agenda Item No. 17D June 20, 2006 Page 13 of 116 The proposed CPUD, if approved, will allow development of an array of uses that include indoor self - storage, general and medical offices, and retail commercial uses. A maximum of 163,000 square feet of commercial floor area is being proposed with a maximum building zoned height of 45 feet. The CPUD document indicates that the project will be accessed from both Piper Boulevard and Cypress Way. Landscape buffers and a 0.15 acre water retention area are identified on the CPUD master plan. The petitioner is seeking approval of a deviation from Land Development Code (LDC) Section 4.06.05.B.5. which requires buildings with wall height greater than 35' to provide a 15 -foot wide continuous foundation planting. The approximately 7,700 square feet of required plantings is proposed to be displaced and replanted in areas adjacent to the south building wall which faces Piper Boulevard, the south perimeter landscape buffer along Piper Boulevard, the west perimeter landscape buffer, and other landscape areas of the project. SURROUNDING LAND USE AND ZONING: North: Assisted living facility zoned commercial professional and general office district (C -1). South: Piper Boulevard road, then a canal, and then Immokalee Road. East: Cypress Way East road, then a Multi- family, zoned RMF -6, and The Piper Boulevard Medical Office Center PUD. West: Medical office zoned commercial professional and general office district (C -1). I ' Ltj 1;1--- '-_1 *' 1%-A% AFE 114aEM"J., no PH MM 3 ^ C1300 L ! � � _ .L SUBJECT E PROPERTY =1 . � F;, 3 3 /k 1 ' - t ■ F ' Ji1'F };ash MOD-, PPS �.� ItJO�iCi1 A.... 1 .+yam Cff- -M r- ZONING MAP PUDZ - 2005 -AR -8561 Page 3 of 8 Agenda Item No. 17D June 20, 2006 Page 14 of 116 ZONING MAP GROWTH MANAGEMENT PLAN (GMP) CONSISTENCY: Future Land Use Element (FLUE): Subject property lies within a Mixed -Use Activity Center Sub- district of the Collier County Urban Commercial District. The Future Land Use Map (FLUM) of the Growth Management Plan (GMP) identifies this node as Mixed -Use Activity Center 91. The Activity Center concept is designed to concentrate new commercial zoning in locations where traffic impacts can readily be accommodated, to avoid strip and disorganized patterns of commercial development, and to create focal points within the community. Activity Centers allow the full array of commercial uses (C -1 through C -5), residential uses, community facilities, and other uses generally allowed in the Urban land use designation. The proposed uses are generally comprised of those allowed in the C -3 zoning district, plus indoor self - storage. This request is essentially a lateral rezoning. The Activity Center Sub - district lists "factors to consider during review of a rezone petition" within a Mixed -Use Activity Center. The subject property is already zoned commercial and will be replacing its present commercial land uses with other commercial uses, given this CPUD. In this manner, the rezone petition generally conforms to these review factors. Based upon the PUDZ - 2005 -AR -8561 Page 4 of 8 Agenda Item No. 17D June 20, 2006 Page 15 of 116 above analysis, staff concludes that the proposed rezone may be deemed consistent with the Future Land Use Element. Transportation Element: Transportation staff has reviewed this petition's Traffic Impact Statement (TIS) and the CPUD document to ensure the CPUD document contains the appropriate language to address this project's potential traffic impacts, and to offer a recommendation regarding GMP Transportation Element, Policies 5.1 and 5.2. Those policies require the review of all rezone requests with consideration of its impact on the overall transportation system, and specifically notes that the County should not approve any request that significantly impacts a roadway segment already operating and /or projected to operate at an unacceptable Level of Service (LOS) within the five - year planning period unless specific mitigating stipulations are approved. Traffic analyses to determine significant project impact use the following criteria to determine the study area: a. On links (roadway segments) directly accessed by the project where project traffic is equal to or exceeds 3 percent of the adopted LOS standard service volume; b. For links adjacent to links directly accessed by the project where project traffic is equal to or exceeds 3 percent of the adopted LOS standard service volume; c. For all other links the project traffic is considered to be significant up to the point where it is equal to or exceeds 5 percent of the adopted LOS standard service volume. "Project traffic that is less than 1 percent of the adopted peak hour service volume represents a de minimis impact." The proposed BRB CPUD will allow for 163,000 square feet of commercial uses. The TIS for this petition projects a total of 3,238 trip ends for daily traffic volume and 177 PM peak hour trips. The Trip Generation projects a maximum of 1.18 percent PM peak hour trips. The greatest Level of Service (LOS) impact of 1.18 is for the Goodlette -Frank Road segment from Immokalee Road to Vanderbilt Beach Road. The link immediately adjacent to the project site, Immokalee Road from U.S. 41 to Airport Road, shows a 1.06 percent impact. There are no roadway segments impacted above 3.0 percent by the proposed development. Therefore, this petition is consistent with Policy 5.1 and 5.2. GMP Conclusion: The Growth Management Plan is the prevailing document to support land use decisions such as this proposed rezoning to PUD. Staff is required to make a recommendation regarding a finding of consistency or inconsistency with the overall GMP as part of the recommendation for approval, approval with conditions, or denial of any rezoning petition. The Future Land Use Element designation is a portion of the overall finding that is required. The proposed uses are consistent with the property's future land use designation as indicated previously in the GMP discussion. The proposed rezone is also consistent with GMP Transportation Element Policy 5.1. Based upon the above analysis, staff concludes the proposed uses and density may be deemed consistent with the goals, objective, and policies of the overall GMP. PUDZ - 2005 -AR -8561 Page 5 of 8 Agenda Item No. 17D June 20, 2006 Page 16 of 116 ANALYSIS: Staff completed a comprehensive evaluation of this land use petition and the criteria upon which a favorable determination must be based. These criteria are specifically noted in Sections 10.02.13 and 10.02.13.B.5 of the LDC and required staff evaluation and comment. The staff evaluation establishes a factual basis to support the recommendations of staff. The Collier County Planning Commission (CCPC) uses these same criteria as the basis for their recommendation to the Board of County Commissioners (BCC), who in turn use the criteria to support their action on the rezoning request. These evaluations are completed as separate documents and are attached to the staff report (See Exhibit "A" and Exhibit `B "). Environmental Analysis: Environmental Services staff has reviewed the petition and the CPUD document that accompanies the request and recommends approval subject to the Environmental commitments contained in the CPUD document. The 1975 aerial was also reviewed by Environmental staff. Because the site had been cleared before the adoption of the clearing rules that were adopted in 1976, there is no minimum preserve required for the subject site. Transportation Review: Transportation Department staff has reviewed the petition and the CPUD document that accompanies the request and recommends approval subject to the Transportation commitments contained in the CPUD document. Utility Review: The Utilities Department staff has reviewed the petition, noting that this CPUD is located within the Collier County Water /Sewer District, and is subject to application for and conditions associated with a Sewer Availability Letter from the Collier County Utilities Division. 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. The proposed commercial development is compatible with the surrounding land use pattern. The internal design of the proposed master plan, access points, and project buffers are consistent with the LDC. An enhanced type A buffer is proposed along the north property line adjacent to the existing Assisted Living Facility site. NEIGHBORHOOD INFORMATION MEETING (NIM): The agent for the applicant held the required NIM at Vanderbilt Presbyterian Church, 1225 Piper Blvd., Naples, on February 16, 2006, at 5:30 p.m. Approximately sixty persons attended, along with the applicant, his team, and county staff. Of those who spoke, most were concerned with traffic impacts to the immediate area. The developer and his consultants answered questions pertaining to the uses that are being proposed under a rezone to CPUD request by stating their plan is for an indoor self - storage business akin to the buildings they own and operate on Golden Gate Parkway (city of Naples) and Pine Ridge Road, east of US -41. No one specifically objected to that idea. A second 6,000 to 7,000 thousand square foot, 2 -story building is also proposed on the site. The applicant /developer was unable to definitely say what use that structure would be PUDZ - 2005 -AR -8561 Page 6 of 8 Agenda Item No. 17D June 20, 2006 Page 17 of 116 leased for; however, a bank and /or office /medical uses were mentioned several times. Some members of the audience expressed objection to the idea that other uses could include a fast -food restaurant or an amusement /entertainment facility. One property owner summed up her concerns as any uses that would generate traffic, trash, and noise. After approximately an hour of questions and answers between the audience and developer, a representative of the Palm River Homeowners Association (HOA) invited interested persons to attend their next monthly meeting to further discuss the proposal. The HOA's board could then continue dialogue with the developer. That idea met with general audience approval and the meeting concluded. (Synopsis provided by Linda Bedtelyon, Community Planning Coordinator) RECOMMENDATION: Zoning and Land Development Review Services staff recommends that the Collier County Planning Commission forward Petition PUDZ- 2005 -AR -8561 to the Board of County Commissioners with a recommendation of approval for the rezoning request from C -I and C -3 to CPUD subject to the following conditions: 1. The petitioner is seeking approval of a deviation from Land Development Code (LDC) Section 4.06.05.B.5. which requires buildings with wall height greater than 35' to provide a 15 -foot wide continuous foundation planting. The approximately 7,700 square feet of required plantings that is proposed to be displaced and replanted shall be in addition to, and not instead of any other minimum LDC landscape requirement(s). 2. At the time of SDP review, the petitioner shall provide proof of water and sewer availability from the Collier County Utilities Division. PUDZ - 2005 -AR -8561 Page 7 of 8 Agenda Item No. 17D June 20, 2006 Page 18 of 116 PREPARED BY: CAROLINA VALERA, PRINCIPAL PLANNER DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW REVIEWED BY: MARJORIE M. STUDENT - STIRLING DATE ASSISTANT COUNTY ATTORNEY RAYMOND V. BELLOWS, MANAGER DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW SUSAN MURRAY, AICP, DIRECTOR DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW APPROVED BY: JOSEPH K. SCHMITT ADMINISTRATOR DATE COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION MARK STRAIN, CHAIRMAN DATE Tentatively scheduled for the June 6, 2006 Board of County Commissioners Meeting Exhibits: A. Rezone Findings B. PUD Findings PUDZ- 2005 -AR -8561 Page 8 of 8 Agenda Item No. 17D June 20, 2006 Page 19 of 116 FINDINGS FOR PUD PUDZ-2005 -AR -8561 Section 10.02.13.B.5 of the LDC of the Collier County Land Development Code requires the Planning Commission to make a finding as to the PUD Master Plans' 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. The subject site is located in the Urban (Mixed -Use Activity Center Sub - district of the Collier County Urban Commercial District) designation of the FLUM in the GMP which identifies this node as Mixed -Use Activity Center 41. Activity Centers allow the full array of commercial uses (C -1 through C -5), residential uses, community facilities, and other uses generally allowed in the Urban land use designation. The proposed uses are generally comprised of those allowed in the C -3 zoning district, plus indoor self - storage. The site is located where it has access to Immokalee Road (C.R. 846) via Piper Boulevard and Cypress Way East. County Water and Sewer are presently available to the site and the new development shall be subject to application for and conditions associated with a Water and Sewer availability letter from the Collier County Utilities Division. Drainage will be required to comply with all applicable codes. 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 CPUD 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 (GMP). The subject petition has been found consistent with the goals, objectives and policies of the GMP, as provided for in the Ordinance. Please see the staff report for a more detailed discussion. 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. Staff analysis indicates that this petition is compatible, both internally and externally, with the proposed uses and with the existing surrounding uses. 5. The adequacy of usable open space areas in existence and as proposed to serve the development. EXHIBIT B Page 1 of 2 Agenda Item No. 17D June 20, 2006 Page 20 of 116 Due to the size of the proposed CPUD rezoning, no minimum open space is required by the LDC. Open spaces for this project are shown on the CPUD master plan in the form of landscape buffers and general landscape requirements, and water management area. The amount of open space set aside by this project 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. Timing or sequence of development in light of concurrency requirements is not a significant problem. 7. The ability of the subject property and of surrounding areas to accommodate expansion. Ability, 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, is supportive of conditions emanating from urban development. Infrastructure is or will be in place in the vicinity and its adequacy will be determined at the time of SDP approval. 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. This criterion essentially requires an evaluation of the extent to which development standards and deviations proposed for this CPUD depart from development standards that would be required for the most similar conventional zoning district. The development standards in this CPUD are similar to those standards. The petitioner is seeking approval of a deviation from Land Development Code (LDC) Section 4.06.05.B.5. which requires buildings with wall height greater than 35' to provide a 15 -foot wide continuous foundation planting. The approximately 7,700 square feet of required plantings is proposed to be displaced and replanted in areas adjacent to the south building wall, which faces Piper Boulevard, the south perimeter landscape buffer along Piper Boulevard, the west perimeter landscape buffer, and other landscape areas of the project. EXHIBIT B Page 2 of 2 Agenda Item No. 17D June 20, 2006 Page 21 of 116 REZONE FINDINGS PUDZ- 2005 -AR -8561 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 PUD 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 CPUD is located in the Mixed -Use Activity Center #1 and thus is compatible and comparable with the surrounding land use pattern. 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 CPUD district boundaries are logically drawn and they are consistent with the Urban (Mixed -Use Activity Center Sub - district of the Collier County Urban Commercial District) designation of the FLUM in the GMP. 5. Whether changed or changing conditions make the passage of the proposed amendment necessary. The growth and development trends and changing market conditions, and specifically the petitioner's added restrictions in the CPUD document to the proposed uses that are currently allowed in the existing zoning and enhanced buffer that is proposed adjacent to the Assisted Living Facility, make the proposed rezoning desirable. The proposed CPUD rezoning is appropriate, as limited in the CPUD document and the CPUD Master Plan based on its compatibility with adjacent land uses. 6. Whether the proposed change will adversely influence living conditions in the neighborhood. EXHIBIT A Page 1 of 3 Agenda Item No. 17D June 20, 2006 Page 22 of 116 The development standards and landscaping requirements contained in the CPUD document 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 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 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 all 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 may or 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 may or 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 CPUD complies with the land use designation of Urban (Mixed -Use Activity Center Sub - district of the Collier County Urban Commercial District t) 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 CPUD would not constitute a grant of special privilege. Consistency with the FLUE is further determined to be a public welfare relationship because actions consistent with plans are in the public interest. EXHIBIT A Page 2 of 3 Agenda Item No. 17D June 20, 2006 Page 23 of 116 13. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning. The property could be developed in compliance with the existing zoning if so desired by the property owner. 14. Whether the change suggested is out of scale with the needs of the neighborhood or the County. The proposed CPUD rezone is designed in a manner that is compatible with surrounding property in size and scale. 15. Whether is it impossible to find 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 CPUD would allow the development of the proposed uses 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. While site conditions may restrict the location and square- footage of the buildings, they would not render the property unusable. 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, the Transportation Planning staff found it inconsistent with the Transportation Element of the GMP. EXHIBIT A Page 3 of 3 Agenda Item No. 17D June 20, 2006 Page 24 of 116 * . 11 COMMERCIAL PLANNED UNIT DEVELOPMENT 3.2± Acres Located in Section 23, Township 48 South, Range 25 East, Collier County, Florida PREPARED FOR: BRB DEVELOPMENT, LLC 800 Frontage Road Northfield, II 60093 PREPARED BY: Q. GRADY MINOR & ASSOCIATES, P.A. 3800 Via Del Rey Bonita Springs, FI 34134 (239) 947 -1144 (239) 947 -0375 Fax and GOODLETTE COLEMAN AND JOHNSON, P.A. 4001 Tamiami Trail North, Suite 300 Naples, Florida 34104 (239) 435 -3535 (239) 435 -1218 EXHIBIT "A" Agenda Item No. 17D June 20, 2006 Page 26 of 116 LIST OF EXHIBITS EXHIBIT A CPUD MASTER PLAN EXHIBIT B BOUNDARY SURVEY EXHIBIT C LEGAL DESCRIPTION EXHIBIT D LOCATION MAP EXHIBIT E FOUNDATION PLANTING DEVIATION EXHIBIT iii Agenda Item No. 17D June 20, 2006 Page 27 of 116 STATEMENT OF COMPLIANCE The purpose of this Section is to express the intent of the developer, to create a Commercial Planned Unit Development (CPUD) on 3.2± acres of land located in Section 23, Township 48 South, Range 25 East, Collier County, Florida. The name of this Commercial Planned Unit Development shall be BRB Development CPUD. The development of BRB Development CPUD will be in compliance with the planning goals and objectives of Collier County as set forth in the Growth Management Plan. The Development will be consistent with the growth policies and land development regulations adopted pursuant to the Growth Management Plan, Future Land Use Element and other applicable regulations for the following reasons: 1. The entire 3.2± acres of the subject property is within the Urban Commercial District, Mixed Use Activity Center Subdistrict (Activity Center #1), as identified on the Future Land Use Map of the Future Land Use Element (FLUE). The purpose of the Urban Commercial District, Mixed Use Activity Center Subdistrict, is to concentrate almost all new commercial zoning in locations where traffic impacts can be readily accommodated. The BRB Development CPUD is consistent with Policies 5.1 and 5.3 of the Future Land Use Element, which require that commercial development is located within appropriately designated areas of the County and that urban sprawl is discouraged by confining urban development to the Urban designated areas of the County. 2. The proposed intensity of development includes a combination of indoor self - storage, general and medical office, and retail commercial uses comparable to those found in the C -3, zoning district. A maximum commercial floor area of 163,000 square feet shall be permitted within the BRB Development CPUD, The BRB Development CPUD is compatible with and complementary to existing and future surrounding land uses as required in Policy 5.4 of the FLUE. 3. Improvements are planned to be in compliance with applicable land development regulations as set forth in Objective 3 of the FLUE. 4. All final local development orders for this project are subject to the Collier County Adequate Public Facilities Ordinance, set forth in the Land Development Code (LDC). ry Agenda Item No. 17D June 20, 2006 Page 28 of 116 SHORT TITLE This ordinance shall be known and cited as the "BRB DEVELOPMENT COMMERCIAL PLANNED UNIT DEVELOPMENT ORDINANCE ". v Agenda Item No. 17D June 20, 2006 Page 29 of 116 SECTION I LEGAL DESCRIPTION, PROPERTY OWNERSHIP, AND GENERAL DESCRIPTION 1.1 PURPOSE The purpose of this Section is to set forth the legal description and ownership of the BRB Development CPUD, and to describe the existing condition of the property proposed to be developed. 1.2 LEGAL DESCRIPTION See attached Exhibit "C" 1.3 PROPERTY OWNERSHIP Naples Dinner Theatre Associates, LTD c/o Sandra Fiske P.O. Box 4937 Santa Rosa Beach, FL 32459 -4937 Contract Purchaser: BRB Development Company 800 Frontage Road Northfield, IL 60093 1.4 GENERAL DESCRIPTION OF PROPERTY A. The project site is located in Section 23, Township 48 South, Range 25 East Collier County, Florida. The site is located with Activity Center #1 on the Future Land Use Map. All adjacent properties lie within the Activity Center boundaries. The site is presently developed, and the building is occupied by the Naples Dinner Theatre. The property abuts Piper Boulevard and Cypress Way East. B. The zoning classification of the subject property at the time of CPUD application is C -1, Commercial Professional and General Office, and C -3, Commercial Intermediate. C. Elevations within the site are approximately 11 feet above MSL. The property lies within FEMA elevations designated AE 11 and X. 1 -1 Agenda Item No. 17D June 20, 2006 Page 30 of 116 D. The entire site has been altered through prior development, and no native vegetation exists on the property. E. The property is located in the Cocohatchee River Canal Basin of the Collier County Drainage Atlas. 1.5 INTENSITY The acreage of the BRB Development CPUD is approximately 3.2± acres and a maximum of 163,000 square feet of commercial land uses may be constructed within the CPUD. 1 -2 SECTION II PROJECT DEVELOPMENT 2.1 PURPOSE Agenda Item No. 17D June 20, 2006 Page 31 of 116 The purpose of this Section is to generally describe the plan of development for the BRB Development CPUD, and to identify relationships to applicable County ordinances, policies, and procedures. 2.2 GENERAL DESCRIPTION OF PROJECT PLAN AND PROPOSED LAND USES A. The BRB Development CPUD will be developed as a commercial project, which may feature a mix of commercial land uses. B. The Conceptual Master Plan is illustrated graphically as Exhibit "A ". A Land Use Summary indicating approximate land use acreage is shown on the plan. The Master Plan is conceptual, and the location, size, and configuration of individual tracts and water management facilities shall be determined at the time of final site development plan and /or preliminary subdivision plat approval with minor adjustments at the time of final plat approval, in accordance with Chapters 1, 4 and 10 of the LDC. C. The project is less than 5 acres and therefore, has no minimum open space requirement per Section 4.02.01 of the LDC. TYPE UNITS /SQ. FT. ACREAGE Commercial 2.21± Water management area 0.15± Buffers / other open space 0.84± TOTAL ACRES 3.2± 2.3 COMPLIANCE WITH COUNTY ORDINANCES A. Regulations for development of the BRB Development CPUD shall be in accordance with the contents of this CPUD Ordinance and applicable sections of the LDC (to the extent they are not inconsistent with this CPUD Ordinance), and the Growth Management Plan. Where this CPUD Ordinance does not provide developmental standards, then the provisions of the specific sections of the LDC that are otherwise applicable shall apply. Where specific standards are specified in this CPUD, these standards shall prevail over those in the LDC. 2 -1 Agenda Item No. 17D June 20, 2006 Page 32 of 116 B. Development permitted by the approval of this PUD will be subject to the Adequate Public Facilities Ordinance, set forth in the LDC. C. All conditions imposed herein or as represented on the BRB Development Conceptual Master Plan are part of the regulations which govern the manner in which the land may be developed. D. The subdivision requirements of the LDC, shall apply to the CPUD, except where a deviation is approved as part of this CPUD, or otherwise granted pursuant to the LDC. 2.4 DEVIATIONS FROM LDC A. Building Foundation Planting Areas A deviation from LDC Section 4.06.05.B.5, which requires buildings with a wall height greater than 35 feet to provide a 15 feet wide continuous foundation planting area around a building perimeter, to permit the required foundation plantings (approximately 7,700 sq.ft.) to be displaced and replanted in planting areas primarily adjacent to the building wall facing Piper Boulevard, with additional landscape material to be installed in other landscaped areas of the project. The vegetative material planted in accordance with this deviation must meet the minimum plant material sizes and standards of Section 4.06.05.B.5.c. This deviation is applicable only for the proposed indoor self storage land use. An exhibit identifying the conceptual location of building foundation planting areas has been provided in support of this deviation request. 2.5 CHANGES AND AMENDMENTS TO PUD DOCUMENT OR PUD MASTER PLAN Changes and amendments may be made to this CPUD Ordinance or the CPUD Master Plan as provided in Chapter 10 of the LDC. Minor changes and refinements as described herein may be made by the Developer in connection with any type of development or permit application required by the LDC. 2.6 COMMON AREA MAINTENANCE Common area maintenance will be provided by the developer or by a property owners' association. For those areas not maintained by the developer, the developer will create property owners' association or associations, whose functions shall include provisions for the perpetual maintenance of common facilities and open spaces. The developer or the property owners' association, as applicable, shall be responsible for the operation, maintenance, and management of the surface water and stormwater management systems serving the CPUD, in accordance with the provisions of the LDC together with any applicable permits from the South Florida Water Management District. 2 -2 Agenda Item No. 17D June 20, 2006 Page 33 of 116 2.7 LANDSCAPE BUFFERS, BERMS, FENCES AND WALLS Landscape buffers, berms, fences and walls are generally permitted throughout the CPUD. A. Landscape buffers, berms, fences and walls may be constructed along the perimeter of the BRB Development CPUD boundary prior to preliminary subdivision plat and site development plan submittal, when the landscape and irrigation plans are submitted and approved prior to plat construction. B. The required 10 foot wide Type "A" buffer located along the northern property boundary shall be supplemented with a vegetative hedge, fence, or combination thereof, to equal the opacity requirements of a Type "B" buffer. 2.8 DESIGN GUIDELINES AND STANDARDS A. The BRB Development CPUD is a planned community and will be developed under unified control. The developer will establish design guidelines and standards to ensure a high and consistent level of development consistent with the LDC. 2.9 GENERAL PERMITTED USES Certain uses shall be considered general permitted uses throughout the BRB Development CPUD. General permitted uses are those uses which generally serve the development and are typically part of the common infrastructure or are considered community facilities. A. General Permitted Uses: Essential services as set forth in Section 2.01.03 of the LDC, which include but are not limited to water and sewer lines, telephone and cable services, electric transmission lines and the like. 2. Water management facilities and related structures. 2.10 OPEN SPACE REQUIREMENTS In accordance with the LDC, commercial projects less than 5 acres have no minimum open space requirement. Open space will be provided within the CPUD and shall consist of landscaped areas and water management areas. 2 -3 Agenda Item No. 17D June 20, 2006 Page 34 of 116 2.11 NATIVE VEGETATION REQUIREMENTS No native vegetation exists on -site; therefore, no native preserve areas are required within the BRB Development CPUD. 2.12 SUBSTITUTIONS TO SUBDIVISION DESIGN STANDARDS The developer reserves the right to request substitutions to subdivision improvement and utility design standards in accordance with the Construction Standards Manual. 2 -4 1`71 *4410Q ►` 111 COMMERCIAL «C91 3.1 PURPOSE Agenda Item No. 17D June 20, 2006 Page 35 of 116 The purpose of this Section is to identify permitted uses and development standards for areas within the BRB Development CPUD designated on the Master Plan as "C ", Commercial. 3.2 MAXIMUM COMMERCIAL SQUARE FOOTAGE A maximum of 163,000 square feet of commercial land uses may be constructed on lands designated as "C ", Commercial on the CPUD Master Plan. A minimum of 100,000 square feet of indoor storage uses(s) must be constructed within the CPUD, and a maximum of 20,000 square feet of other permitted uses may be constructed within the CPUD. 3.3 GENERAL DESCRIPTION Areas designated as "C," on the Master Plan are designed to accommodate a mix of commercial land uses including indoor self storage, general and medical office, and retail commercial generally consistent with the retail commercial uses found in the C -3 Zoning District. 3.4 PERMITTED USES AND STRUCTURES 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. Commercial Land Uses 1. Amusement and recreation services (groups 7911 (excluding discoth6ques and dance halls) and 7991). 2. Auto rental and services (group, 7515). 3. Business services (groups 7311, 7313, 7322 — 7338, 7361, 7371 — 7383 4. Depository and non - depository institutions (groups 6021 — 6199). 5. Eating places (existing only). The existing Naples Dinner Theater may continue operations through June 1, 2008. 6. Educational services (groups 8231 — 8249 (no exterior instruction of motorized equipment), 8299). 7. Health services (groups 8011 —8059, 8071 — 8092, and 8099). 8. Holding and other investment offices (groups 6712 — 6799). 9. Insurance carriers, agents, brokers, and services (groups 6311 — 6399, 6411). 3 -1 Agenda Item No. 17D June 20, 2006 Page 36 of 116 10. Legal services (group 8111). 11. Museums and art galleries (group 8412). 12. Professional offices, research, and management consulting services (groups 8711 — 8721, 8732 — 8743, 8748). 13. Public administration (groups 9111 — 9222, 9229 — 9661). 14. Real estate agents and managers (groups 6512, 6531 — 6552). 15. Security and commodity dealers (groups 6211 — 6289). 16. Social services (groups 8322 (only adult day care services, counseling services and senior citizens associations), 8351). 17. Travel agencies (group 4724). 18. Veterinary services (group 0742 for household pets only and without any overnight boarding or outside kennels). 19. Warehousing (group 4225 indoor climate controlled self storage with no outdoor storage, no on -site maintenance, assembly, manufacturing activities, and no metal roll -up garage doors). 20. Any other uses that are comparable in nature and as determined by the Board of Zoning Appeals. B. Accessory Uses and Structures: Accessory uses and structures customarily associated with the principal uses permitted in this District. 3.5 DEVELOPMENT STANDARDS A. The following development standards shall govern development within the BRB Development CPUD Development Area. Minimum yards Front: Twenty -five (25') feet. Side: Twenty (20') feet. Rear: Twenty (20') feet. 2. Maximum height — Three (3) stories not to exceed an actual height of forty -five (45') feet, except that the elevator shaft(s) may be a maximum height of 50'. 3 -2 SECTION IV GENERAL DEVELOPMENT COMMITMENTS 4.1 PURPOSE Agenda Item No. 17D June 20, 2006 Page 37 of 116 The purpose of this Section is to set forth the development commitments for the BRB Development CPUD. 4.2 PUD MASTER DEVELOPMENT PLAN A. All facilities shall be constructed in accordance with the final site development plans, final subdivision plans and all applicable State and local laws, codes and regulations in effect at the time of application approval except where specifically noted. B. The CPUD Conceptual Master Plan (Exhibit A) is an illustration of the conceptual development plan. Tracts and boundaries shown on the plan are conceptual and shall not be considered final. Actual tract boundaries shall be determined at the time of preliminary/final subdivision plat or site development plan approval. C. All necessary easements, dedications, or other instruments shall be granted to insure the continued operation and maintenance of all utilities. 4.3 ENGINEERING Except as noted herein, all project development will occur consistent with the LDC. 4.4 UTILITIES A. Water distribution, sewage collection and transmission systems shall be constructed throughout the Project by the Developer. Potable water and sanitary sewer facilities constructed within platted rights -of -way or within dedicated County utility easements shall be conveyed to Collier County, pursuant to the LDC, as amended, except as may be provided in this CPUD Document. B. Upon completion of the utility facilities, they shall be tested to ensure they meet Collier County's utility construction requirements in effect at the time construction plans are approved. C. All customers connecting to the potable water and sanitary sewer system shall be customers of the County and subject to Ordinance Number 04 -31. 4 -1 Agenda Item No. 17D June 20, 2006 Page 38 of 116 4.5 WATER MANAGEMENT A. In accordance with the Rules of the South Florida Water Management District, this project shall be designed for a storm event of a 3 -day duration and 25 -year return frequency. B. An Excavation Permit will be required for the proposed lakes in accordance with the LDC. All lake dimensions will be approved at the time of excavation permit approval. C. The BRB Development CPUD conceptual surface water management system is described in the Surface Water Management and Utilities Report that has been included in the CPUD Rezone application materials. 4.6 TRANSPORTATION The development of this PUD Master Plan shall be subject to and governed by the following conditions: A. All traffic control devices, signs, pavement markings and design criteria shall be in accordance with Florida Department of Transportation (FDOT) Manual of Uniform Minimum Standards (MUMS), current edition, FDOT Design Standards, current edition, and the Manual On Uniform Traffic Control Devices (MUTCD), current edition. All other improvements shall be consistent with and as required by the LDC. B. Arterial level street lighting shall be provided at all access points. Access lighting must be in place prior to the issuance of the first certificate of occupancy (CO). C. Access points, including both driveways and proposed streets, shown on the CPUD Master Plan are considered to be conceptual. Nothing depicted on any such Master Plan shall vest any right of access at any specific point along any property frontage. All such access issues shall be approved or denied during the review of required subsequent site plan or final plat submissions. All such access shall be consistent with the Collier County Access Management Policy (Res. No. 01 -247), as it may be amended from time to time, and with the Collier County Long -Range Transportation Plan. The number of access points constructed may be less than the number depicted on the Master Plan; however, no additional access points shall be considered unless a PUD amendment is approved. D. Site - related improvements (as apposed to system - related improvements) necessary for safe ingress and egress to this project, as determined by Collier County, shall not be eligible for impact fee credits. All required 4 -2 Agenda Item No. 17D June 20, 2006 Page 39 of 116 improvements shall be in place and available to the public prior to the issuance of the first CO. E. Road impact fees shall be paid in accordance with County applicable ordinances as they may be amended. F. All work within Collier County rights -of -way or public easements shall require a right -of -way permit. G. All proposed median opening locations shall be in accordance with the Collier County Access Management Policy (Resolution No. 01 -247), as it may be amended, and the LDC, as it may be amended. Collier County reserves the right to modify or close any median opening existing at the time of approval of this CPUD which is found to be adverse to the health, safety and welfare of the public. Any such modifications shall be based on, but are not limited to, safety, operational circulation, and roadway capacity. H. Nothing in any development order shall vest a right of access in excess of a right in /right out condition at any access point. Neither will the existence of a point of ingress, a point of egress or a median opening, nor the lack thereof, shall be the basis for any future cause of action for damages against the County by the developer, its successor in title, or assignee. All internal roads, driveways, alleys, pathways, sidewalks and interconnections to adjacent developments shall be operated and maintained by an entity created by the developer and County shall have no responsibility for maintenance of any such facilities. If any required turn lane improvement requires the use of existing County right -of -way or easement, compensating right -of -way an shall be provided without cost to the County as a consequence of such improvement. If it is determined that additional right -of -way is necessary for turn lane improvements to Cypress Way East or Piper Boulevard, the developer shall provide such right -of -way to Collier County only to the extent necessary to accommodate turn lane improvements on Cypress Way East or Piper Boulevard. K. If, in the sole opinion of the County, a traffic signal, or other traffic control device, sign or pavement marking improvement within a public right -of- way or easement is determined to be necessary, the cost of such improvement shall be borne by the developer and shall be paid to Collier County before the issuance of the first CO. L. The project traffic shall be limited to a maximum of 295 peak hour trips for any combination of uses permitted within the CPUD. 4 -3 Agenda Item No. 17D June 20, 2006 Page 40 of 116 4.7 ENVIRONMENTAL A. This CPUD shall comply with the guidelines of the USFWS and FFWCC for impacts to protected species. A Habitat Management Plan for those species shall be submitted to Environmental Review Staff for review and approval prior to site development plan approval. B. All category I invasive exotic plants, as defined by the Florida Exotic Pest Plant Council, shall be removed from the entire property and subsequent annual removal of these plants (in perpetuity) shall be the responsibility of the property owner. C. All approved agency (SFWMD, ACOE, FFWCC) permits, as applicable, shall be submitted prior to final site development plan /construction plan approval. 4 -4 Agenda Item No. 17D June 20, 2006 Pace 41 of 116 s COLLIER COUNTY GOVERNMENT 2800 NORTH HORSESHOE DRIVE DEPT. OF ZONING & LAND DEVELOPMENT REVIEW NAPLES, FLORIDA 34104 WWW.COLLIERGOV.NET (239) 403 -2400 FAX (239) 643 -6968 PUDZ - 2005 -AR -8561 PROJECT #2005070056 DATE: 11/8/05 CAROLINA VALERA PRE- APPLICATION MEETING NOTES PUD Rezone [ PUD #o PUD Rezone ❑ -PUD Amer�cmen Date: -7 OS Time: 3 :15 Firm:G. Project Name: Applicant Name: Phone: Owner Name: Phone: Owner Address: City State ZIP Existing PUD Name and Number ` / Assigned Planner_ C6:a�lj Ar- V A- a._Yt�r} Wefing Attendees: ` (atio'cl�'Sign in S eef Submitfa.l Requirements (refer to application for additional requirements) 24 Copies of the following: tL<j Completed Application N Pre - application Meeting Notes ® Conceptual Site Plan 24X 36" and One 8 1/2 X 11 " copy MI PUD document and Master Plan plus one 24" x 36" copy of the Master Plan 2 Copies of the following: Deeds /Legals & Survey (if boundary of original PUD is amended) List identifying Owner & all parties of corporation Owner /Agent Affidavit signed & notarized Completed Addressing Checklist 4 C71� s of the following: Envi ronmental Impact Statement (EIS) or waiver Historical Survey or waiver request Utility Provisions Statement w /sketches Architectural rendering of proposed structures Al Architectural Review required 12. Survey, signed & sealed RA Seven (7) Traffic Impact Statement (TIS) or waiver ® Five (5) copies of Recent Aerial Photograph (with habitat areas defined) min scaled 1" = 400' One (1) Electronic copy of all documents in Word format and plans (CDRom or Diskette) [� One (1) Letter of no objection from the United States Postal Service. Contact Robert M. Skebe at (239) 435 -2122. Agenda Item No. 17D June 20, 2006 Page 4.2 of 116 Fees: Application Fee: $10,000 (PUD Rezone) + $25 per acre (or fraction thereof) ❑ $8,000 (PUD to PUD) + $25 per acre (or fraction thereof) ❑ $6,000 (PUD Amendment) + $25 per acre (or fraction thereof) $150.00 Fire Code Review $2,250.00 Comprehensive Planning Consistency Review 9 $500.00 Pre - application fee (Applications submitted 9 months or more after the date of the last pre -app meeting shall not be credited towards application fees and a new pre - application meeting will be required. 5D $729.00 Legal Advertising Fee for CCPC meeting (to be reconciled upon receipt of Invoice from Naples Daily News). 54 $363.00 Legal Advertising Fee for BCC meeting Property Owner Notification fees. Property Owner Notifications $1.00 Non - certified; $3.00 Certified return receipt mail ( to be paid after receipt of invoice from Dept. of Zoning & Development Review) Fee Total $ l ee�xh No es x µ — (-r� .r p J!\ -At t n " . TW"A.r. cl o_ W . n a drLiA t_- i f t C11 tr?Zl Cie O W 5,9v V � l:.1: i5li► "JIII�f:iill�I� /per ►3llarinlLS��i�JT/l.:rr�•: t �,'+ �+l s�� lr�.:�i�u�ii��ir_,.�i�r�i�.��s� " GACurrent\Pre -App forms\PUD pre- app.doc Revised January 11, 2005 Agenda Item No. 17D PrAD -'A fI on � Page 43 of ' 16 ►?:RGt\ IN SHEET 7- *?S - OS PROJECT NAME DATE OF MEETING ASSIGNED PLANNERt w/a- �— , Department of Zoning & Land Development Review Phone Number 2-29. G519 - 5725 E -Mail Address2�',wvG<<e«. ■ • e e KM o -- IN :42 Kim nag r �' r�JC_ • ` , _v . � .►. :era.' •, - • , LI. � I: �Ji� ). '��. • . ►i .l. . R W M, "11111104 Ll.n . I, �11or"%i '' • NARI M-i 11 ' �!. Q r I G:1CurrentlPre -App formslSIGN IN SHEEf.doc revised: 815/02, rev. 9123/04 CJ 1iur1 ut u5 1U: 10a Collier Co. ADDRESSING PUDZ- 2005 - $la Item No. 17D PROJECT #20700Sf6,e 20, 2006 DATE: 11/8/05 Page 44 of 116 CAROLINA VA.LERA ADDRESSING CHECKLIST Please complete the following and submit to the Addressing Section for Review. Not all items will apply to every proiect. Items in bold type are required. 1. Legal description of subject property or properties (copy of lengthy description may be attached) PALM RIVER ESTATES UNIT 4 BLOCK B .0 c,- i - -- Z. 3 L r <.7 5 2. Folio (Property ID) number(s) of above (attach to, or associate with, legal description if more than one) 65370800001 AND 65370720000 3. Street address or addresses (as applicable, if already assigned 1025 PIPER BOULEVARD 4. Location map, showing exact location of project/site in relation to nearest public road right -of -way 5. Copy of survey (NEEDED ONLY FOR UNPLATTED PROPERTIES) 6. Proposed project name (if applicable) 7. Proposed Street names (if applicable) 8. Site Development Plan Number (FOR EXISTING PROJECTSISITES ONLY) SDP 9. Petition Type — (Complete a separate Addressing Checklist for each Petition Type) 11. Please Check One: ® Checklist is to be Faxed Back ❑ Personally Picked Up 12. Applicant Name 0. Grady Minor and Associates (Sharon Umpenhour) Phone 239 -947 -1144 Fax 239 - 947 -0375 13. Signature on Addressing Checklist does not constitute Project and/or Street Name approval and is subject to further review by the Addressing Section. FOR STAFF USE ONLY Primary Number i (off [� 33 AddressNumberi(o� Ss -5 c. Address Number i!a 5? Address Number Approved by ❑ SDP (Site Development Plan) ❑ PPL (Plans & Plat Review) ❑ SDPA (SDP Amendment) ❑ PSP (Preliminary Subdivision Plat) ❑ SDPI (SDP Insubstantial Change) ❑ FP (Final PIat) ❑ SIP (Site Improvement Plan) ❑ LLA (Lot Line Adjustment) ❑ SIPA (SIP Amendment) ❑ BL (Blasting Permit) ❑ SNR (Street Name Change) ❑ ROW (Right -of -Way Permit) ❑ Vegetadon/Exotic (Veg. Removal Permits) ❑ EXP (Excavation Permit) ® Land Use Petition (Variance, Conditional Use, ❑ VRSFP (Veg. Removal & Site Fill Permit) Boat Dock Ext., Rezone, PUD rezone, etc.) ❑ Other - Describe: 10. Project or development names proposed for, or already appearing in, condominium documents (if applicable; indicate whether proposed or existing) 11. Please Check One: ® Checklist is to be Faxed Back ❑ Personally Picked Up 12. Applicant Name 0. Grady Minor and Associates (Sharon Umpenhour) Phone 239 -947 -1144 Fax 239 - 947 -0375 13. Signature on Addressing Checklist does not constitute Project and/or Street Name approval and is subject to further review by the Addressing Section. FOR STAFF USE ONLY Primary Number i (off [� 33 AddressNumberi(o� Ss -5 c. Address Number i!a 5? Address Number Approved by Agenda Item No. 17D June 20. 2006 Page 45 of 116 Agenda Item too. 17D ,June 20, 2006 Page 46 of 116 COLLIER COUNTY GOVERNMENT 2800 NORTH HORSESHOE DRIVE DEPT. OF ZONING & LAND DEVELOPMENT REVIEW NAPLES, FLORIDA 34104 WWW.COLLIERGOV.NET (239) 403 -2400 FAX (239) 643 -6968 1 ,,ynii� PETITION NO (AR) PROJECT NAME PROJECT NUMBER DATE PROCESSED ASSIGNED PLANNER PUDZ - 2005 -AR -8561 PROJECT #2005070056 DATE: 11/8/05 CAROLINA VALERA NAME OF APPLICANT (S) BRB DEVELOPMENT LLC ADDRESS 800 FRONTAGE ROAD CITY NORTHFIELD STATE ILLINOIS ZIP 60093 TELEPHONE # 847 -441 -7760 CELL # FAX # E -MAIL ADDRESS: NAME OF AGENT D. WAYNE ARNOLD, AICP — Q. GRADY MINOR AND ASSOCIATES, P.A. ADDRESS 3800 VIA DEL REY CITY BONITA SPRINGS STATE FLORIDA ZIP 34134 TELEPHONE # 239 - 947 -1144 CELL # FAX # 239 - 947 -0375 E -MAIL ADDRESS: WARNOLD cr.GRADYMINOR.COM NAME OF AGENT RICHARD D. YOVANOVICH — GOODLETTE COLEMAN AND JOHNSON P.A. ADDRESS 4001 TAMIAMI TRAIL NORTH CITY NAPLES STATE FLORIDA ZIP 34104 TELEPHONE # 239 - 947 -1144 CELL # E -MAIL ADDRESS: RYOVANOVICH(cGCJ LAW. COM FAX # 239 - 947 -0375 BE AWARE THAT COLLIER COUNTY HAS LOBBYIST REGULATIONS. GUIDE YOURSELF ACCORDINGLY AND ENSURE THAT YOU ARE IN COMPLIANCE WITH THESE REGULATIONS. BRB Development CPUD Rezone Petition.doc Agenda item No. 17D June 20, 2006 Page 47 of 116 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 NAME OF CIVIC ASSOCIATION: MAILING ADDRESS CITY STATE ZIP BRB Development CPUD Rezone Petition.doc Agenda Item No. 17D June 20, 2006 Page 48 of 116 a. If the property Is owned fee simple by an INDIVIDUAL, 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 Percentage of Ownership NOT APPLICABLE 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 Percentage of Ownership NOT APPLICABLE C. If the property is in the name of a TRUSTEE, list the beneficiaries of the trust with the percentage of interest. Name and Address Percentage of Ownership NOT APPLICABLE 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 Ownership Naples Dinner Theatre Associates, LTD. Please see attachment BRB Development CPUD Rezone Petitiomdoc Agenda Item No. 17D June 20, 2006 Page 49 of 116 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 Percentage of Ownership BRB DEVELOPMENT, LLC 800 FRONTAGE ROAD NORTHFIELD, IL 60093 Date of Contract: July 5, 2005 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 ® 1975 leased ❑ Term of lease _yrs. /mos. If, Petitioner has option to buy, indicate the following: Date of option: Grant; July 5, 2005 Date option terminates: Approximately 7/6/11, or Anticipated closing date Approximately 7/5/11 h. Should any changes of ownership or changes in contracts for purchase occur subsequent to the date of application, but prior to the date of the final public hearing, it is the responsibility of the applicant, or agent on his behalf, to submit a supplemental disclosure of interest form. BRB Development CPUD Rezone Petition.doc Agenda Item No. 17D June 20, 2006 Page 50 of 116 DISCLOSURE OF INTEREST INFORMATION (ATTACHMENT) d. Property is in the name of a Limited Partnership: Naples Dinner Theatre Associates, Ltd General Partners: Percentage of Ownerslun 1. Richard D. Fiske, P.O. Box 252 GIorieta, New Mexico 87535 4/21% 2. Paul Fiske, 25 Paseo del Valle, Santa Fe, New Mexico 87508 4/21% 3. Anderson Fiske Partners, Ltd., P.O. Box 4733, Santa Rosa Beach, Florida 32459 4/21% Limited Partner: Fenway Trust, P.O. Box 4937, Santa Rosa Beach, Florida 32459 FBO: Richard D. Fiske 3/21% FBO: Paul Fiske 3/21% Anderson Fiske Partners, Ltd 3/21% Agenda Item No. 17D June 20. 2006 _ Page 51 of 116 aft 7 Detailed legal description of the property covered by 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 V 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 questjons arise concerning the legal description, an engineer's certification or sealed survey may be required. Section/Township /Range S23/T48S/R25E Lot: Block: Subdivision: Plat Book Page #: Property I.D. #: 65370800001 AND 65370720000 Metes & Bounds Description: See attached Exhibit "A" (Legal Description) Size of property: ft. X ft. = Total Sq. Ft. Acres 3.2t Address /general location of subiect property: 1025 PIPER BOULEVARD PUD District (LDC 2.03.06): ® Residential ❑ Community Facilities Zoning ❑ Commercial ❑ Industrial Land use N C -1 ASSISTED LIVING FACILITY S RSF -3 _PIPER BOULEVARD. CANAL AND IMMOKALEE ROAD E RMF -16, PUD MULTI- FAMILY RESIDENTIAL, PIPER BLVD MEDICAL OFFICE PUD W C -1 EYE DOCTOR Does the owner of the subject property own property contiguous to the subject property? if so, give complete legal description of entire contiguous property. (if space is inadequate, attach on separate page). NO Section/Township /Range I I Lot: Block: Subdivision: Plat Book Page #: Property I.D. #: Metes & Bounds Description: BRB Development CPUD Rezone Pdition.doc Agenda Item No. 17D June 20, 2006 Page 52 of 116 BRB DEVELOPMENT CPUD LEGAL DESCRIPTION EXHIBIT "A" FOLIO NUMBERS 65370800001 and 65370720000 A PORTION OF BLOCK B, PALM RIVER ESTATES UNIT NO. 4, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 8 AT PAGES 69 AND 70 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGIN AT THE SOUTHEAST CORNER OF BLOCK B, PALM RIVER ESTATES UNIT NO. 4, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 8 AT PAGES 69 AND 70 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; THENCE RUN SOUTH 89 °2627" WEST, ALONG THE SOUTH LINE OF SAID BLOCK B AND THE NORTH LINE OF PIPER BOULEVARD, A 60 FOOT WIDE RIGHT -OF- WAY, FOR A DISTANCE OF 514.13 FEET; THENCE RUN NORTH 00 °33'33" WEST FOR A DISTANCE OF 310.00 FEET; THENCE RUN NORTH 89 °2627" EAST, PARALLEL WITH THE SOUTH LINE OF SAID BLOCK B, FOR A DISTANCE OF 129.00 FEET; THENCE RUN SOUTH 00 °33'33" EAST FOR A DISTANCE OF 70.00 - FEET; THENCE RUN NORTH 89 °26'27" EAST, PARALLEL WITH THE SOUTH LINE OF SAID BLOCK B, FOR A DISTANCE OF 213.76 FEET; THENCE RUN NORTH 00 °38'55" WEST FOR A DISTANCE OF 49.51 FEET; THENCE RUN NORTH 89 °21'05" EAST FOR A DISTANCE OF 171.25 FEET TO A POINT ON THE EAST LINE OF SAID BLOCK B AND THE WEST LINE OF CYPRESS WAY, SAID POINT BEING 275.78 FEET SOUTH OF THE NORTHEAST CORNER OF SAID BLOCK B; THENCE RUN SOUTH 00 °35'50" EAST, ALONG THE EAST LINE OF SAID BLOCK B, FOR A DISTANCE OF 289.78 FEET TO THE POINT OF BEGINNING; CONTAINING 3.235 ACRES, MORE OR LESS. Agenda Item No. 17D June 20, 2006 Page 53 of 116 This application is requesting a rezone from the C-1 AND C -3 zoning district(s) to the CPUD (COMMERCIAL PLANNED UNIT DEVELOPMENT) zoning district(s). Present Use of the Property: DINNER THEATRE Proposed Use (or range of uses) of the property: STORAGE FACILITY, C -3 ZONING USES AND C -3 RETAIL COMMERCIAL USES. Original PUD Name: Ordinance No.: Pursuant to Section 10.02.13 of the Collier County Land Development Code, stafrs 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. PUD Rezone Considerations (LDC Section 10.02.13.B) The BRB Development Commercial Planned Unit Development proposes a maximum of 150,000 square feet of commercial land uses on 3.2t acres. A variety of retail, office, professional and business service, and indoor self storage land uses are proposed to be developed within the CPUD. The property is located on the northwest comer of Piper Boulevard and Cypress Way East. Access to the project is from Piper Boulevard and Cypress Way East. The project is located within Mixed Use Activity Center #1, and the proposed mix of commercial land uses is consistent with the intent and purpose of the Mixed Use Activity Center concept. The conceptual master plan prepared for the property identifies the proposed building envelope in support of the commercial land uses. The conceptual master plan also identifies proposed points of ingress /egress to the site, landscape buffers and areas proposed for storm water retention. The proposed development is compatible with surrounding commercial development which also lies within Activity Center #1. 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. The subject property is located in the Urban Commercial District, Mixed Use Activity Center Sub - district on the Future Land Use Map, which permits a full range of commercial development. The site is presently developed with a commercial land use, and all contiguous properties are developed with commercial properties and are also located within the activity center. BRB Development CPUD Rezone Petition.doc Agenda Item No. 17D June 20, 2006 The site has access to Immokalee Road, via Piper Boulevard and Cypress may of Urrban services are presently available to the property and sufficient capacity exists to serve the proposed land uses. 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. Findings and recommendations of this type shall be made only after consultation with the county attorney. The documents submitted with the application provide evidence of unified control. The subject property is under contract for purchase and appropriate disclosures are provided in the application. The CPUD document includes standard language which addresses the continued operation and maintenance of common areas with the CPUD. 3. Conformity of the proposed PUD with the goals, objectives and policies of the growth management plan. - The Statement of Compliance located in the CPUD document discusses consistency with the Collier County Growth Management Plan. The proposed commercial land uses are consistent with the intent and purpose of the Mixed Use Activity Center Sub - district of the Future Land Use Element. Objective 7, and the implementing policies of the Future Land Use Element, encourage developments to connect to frontage roads in lieu of collector and arterial roads. The proposed connection to Piper Boulevard fulfills this objective. Due to the presence of existing development on adjacent properties, a direct interconnect is not feasible; however, pedestrian access will be provided via a sidewalk connection on Piper Boulevard. 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 commercial development is compatible with the surrounding land use pattern. The internal arrangement of the proposed development, access points and project buffers are consistent with the Land Development Code and sound planning principles with respect to urban infill development. S. The adequacy of usable open space areas in existence and as proposed to serve the development. Due to the size of this infill PUD rezoning, no minimum open space is required by the Land Development Code. Open spaces will be provided for this project and will include areas for landscape buffers, building landscaping, and water management areas. 6. The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private. The proposed timing of development will be required to be consistent with the County's concurrency management system in effect at the time development order approvals are granted. At the time of application, there are no known deficiencies of the surrounding infrastructure system. BRB Development CPUD Rezone Petition.doe Agenda Item No. 17D June 20, 2006 Pace 55 of 116 7. The ability of the subject property and of surrounding areas to accommodate expansion. At the filing date of the zoning application there are no plans to expand the boundaries of the proposed CPUD. Adjacent properties are presently developed and occupied. The application includes all properties under the unified control of the applicant. 8. Conformity with PUD regulations, or as to desirable modifications of such regulations in the particular case, based on determination that such modifications of justified as meeting public purposes to a degree at least equivalent to literal application of such regulations. The proposed CPUD includes development standards and conditions which are consistent with other similar types of commercial planned developments which have been constructed in the urban area of Collier County. 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. Previous land use petitions on the subject property To your knowledge, has a public hearing been held on this property within the last year? ❑ Yes ® No If so, what was the nature of that hearing? NOTICE: This application will be considered "open" when the determination of "sufficiency" has been made and the application is assigned a petition processing number. The application will be considered "closed" when the petitioner withdraws the application through written notice or ceases to supply necessary information to continue processing or otherwise actively pursue the rezoning for a period of six (6) months. An application deemed "closed" will not receive further processing and an application "closed" through inactivity shall be deemed withdrawn. An application deemed "closed" may be re- opened by submitting a new application, repayment of all application fees and granting of a determination of "sufficiency". Further review of the project will be subject to the then current code. (LDC Section 10.03.05.Q.) BRB Development CPUD Rezone Petition.doc Agenda Item Pao. 17D June 20, 2006 Page 56 of 116 THIS COMPLETED CHECKLIST IS TO BE SUBMITTED WITH APPLICATION PACKET No. of Copies Check here if not required 24* Completed Application ❑ ® 24* Pre - Application Meeting Notes ❑ ® 24* Legible Conceptual Site Plan 24" X 36" ❑ 01 Conceptual Site Plan 8'/2" X 11" ❑ Z 24 PUD Document and Master Plan ❑ ® 1 24" x 36" Master Plan ❑ ® 2* Warranty Deed or Contract for Sale - ❑ ®1* Owner /Agent Affidavit, signed & notarized ❑ [:14 Environmental Impact Statement or waiver ❑ s* Aerial Photos with Habitat Areas identified ® 4 Utility Provisions Statement with Sketches ❑ ® 7 Traffic Impact Statement or waiver ❑ ® 4 Historical Survey or waiver ❑ ❑ 4 Architectural Rendering of Proposed Structures ® 4 Boundary Survey, no more than 6 months old (24" x36 ") ❑ ❑ 4 Copies of State and/or Federal Permits ❑ 4 Affordable Housing Density Bonus Agreement, if applicable ® 1 Electronic Copy of PUD Document & Plans ❑ ® 1 Copy of Letter notifying the U.S. Postal Service of project ❑ ® 2 Addressing Checklist ® Required Fees * One additional copy required If for Affordable Housing As the authorized agentlapplicant for this petition, I attest that all of the information indicated on this checklist is included in this submittal ackage. I understand that failure to include all nece sub Ittal Information ay result in delay of processing this petition. October 14, 2005 Agent/Applicant Signature Date BRB Development CPUD Rezone Petition.doc BRB Development LLC Operating Agreement Name and Address of Members Robert A. Soudan Revocable Trust 110 Sheridan Road Winnetka, IL 60093 Robert A. Soudan, Jr. Revocable Trust 1120 Skokie Ridge Drive Glencoe, IL 60022 Richard B. Hielseher Trust 1468 Scott Avenue Winnetka, IL 60093 Agenda Item No. 17D June 20: 2006 Page 57 of 116 PUDZ- 2005 -AR -8561 PROJECT 42005070056 DATE: 11/8/05 CAROLINA VALERA PUDZ -20($ 1No 1 6 PROJECT #200 646' f 116 DATE: 11/8/05 CAROLINA VALERA COVENANT OF UNIFIED CONTROL The undersigned do hereby swear or affirm that they are the fee simple titleholders and owners of record of property commonly known as Folio Number 65370800001 AND 65370720000 —1025 Piper Boulevard _ (Street address and City, State and Zip Code) and legally described in Exhibit A attached hereto. The property described herein is the subject of an application for planned unit development (PUD) zoning. We hereby designate O. Grady Minor and Associates, P.A. and Goodlette. Coleman and Johnson. P_A, legal representative thereof, as the legal representatives of the property and as such, these individuals are authorized to legally bind all owners of the property in the course of seeking the necessary approvals to develop. This authority includes, but is not limited to, the hiring and authorization of agents to assist in the preparation of applications, plans, surveys, and studies necessary to obtain zoning approval on the site. These representatives will remain the only entity to authorize development activity on the property until such time as a new or amended covenant of unified control is delivered to Collier County. The undersigned recognize the following and will be guided accordingly in the pursuit of development of the proj ect: 1. The property will be developed and used in conformity with the approved master plan including all conditions placed on the development and all commitments agreed to by the applicant in connection with the planned unit development rezoning. 2. The legal representative identified herein is responsible for compliance with all terms, conditions, safeguards, and stipulations made at the time of approval of the master plan, even if the property is subsequently sold in whole or in part, unless and until a new or amended covenant of unified control is delivered to and recorded by Collier County, 3. A departure from the provisions of the approved plans or a failure to comply with any requirements, conditions, or safeguards provided for in the planned unit development process will constitute a violation of the Land Development Code. 4. All terms and conditions of the planned unit development approval will be incorporated into covenants and restrictions which run with the land so as to provide notice to subsequent owners that all development activity within the planned unit development must be consistent with those terms and conditions. 5. So long as this covenant is in force, Collier County can, upon the discovery of noncompliance with the terns, safeguards, and conditions of the planned unit development, seek equitable relief as necessary to compel compliance. The County will not issue permits, certificates, or licenses to occupy or use any part of the planned unit develop and the County may stop ongoing construction activity until the project is brought �to compliance wi , conditions and safeguards of the planned unit development. Owner Owner Jr t Printed Name Printed Name STATE OF =— COUNTY OF 1 Sworn to (or affirmed) and subscribed before me this day of s�5 P 7��Nts €R, 2005 by �{ELC- N S Eqj< r ffNpex, o Al who is personally known to me or has L E4-091 lz� '- as identification. ///%jo' / 1 / (N6me typed, printed or stamped) (Serial Number, if anj-'`�� ;; 'ff)t, Agenda Item No. 17D June 20, 2006 Page 59 of 116 NAPLES DINNER THEATRE LEGAL DESCRIPTION EXHIBIT "A" FOLIO NUMBERS 65370800001 and 65370720000 A PORTION OF BLOCK B, PALM RIVER ESTATES UNIT NO. 4, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 8 AT PAGES 69 AND 70 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGIN AT THE SOUTHEAST CORNER OF BLOCK B, PALM RIVER ESTATES UNIT NO. 4, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 8 AT PAGES 69 AND 70 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; THENCE RUN SOUTH 89 °26'27" WEST, ALONG THE SOUTH LINE OF SAID BLOCK B AND THE NORTH LINE OF PIPER BOULEVARD, A 60 FOOT WIDE RIGHT -OF- WAY, FOR A DISTANCE OF 514.13 FEET; THENCE RUN NORTH 00 033'33" WEST FOR A DISTANCE OF 310.00 FEET; THENCE RUN NORTH 89 02627" EAST, PARALLEL WITH THE SOUTH LINE OF SAID BLOCK B, FOR A DISTANCE OF 129.00 FEET; THENCE RUN SOUTH 00 °3333" EAST FOR A DISTANCE OF 70.00 FEET; THENCE RUN NORTH 89 °26'27" EAST, PARALLEL WITH THE SOUTH LINE OF SAID BLOCK B, FOR A DISTANCE OF 213.76 FEET; THENCE RUN NORTH 00 038'55" WEST FOR A DISTANCE OF 49.51 FEET; THENCE RUN NORTH 89 °21'05" EAST FOR A DISTANCE OF 171.25 FEET TO A POINT ON THE EAST LINE OF SAID BLOCK B AND THE WEST LINE OF CYPRESS WAY, SAID POINT BEING 275.78 FEET SOUTH OF THE NORTHEAST CORNER OF SAID BLOCK B; THENCE RUN SOUTH 00 035'50" EAST, ALONG THE EAST LINE OF SAID BLOCK B, FOR A DISTANCE OF 289.78 FEET TO THE POINT OF BEGINNING; CONTAINING 3.235 ACRES, MORE OR LESS. PUDZ- 2005- AR *Mda Item No. 17D PROJECT #20050700��ne 20, 2006 ge60of116 DATE: 11/8/05 C;AKULIN A V ALhKA - AFFID"IT Well, NAPLES DINNER THEATRE ASSOCIATES LTD. being first duly sworn, depose and say that well am /are the owners of the property described herein and which is the subject matter of the proposed hearing; that all the answers to the questions in this application, including the disclosure of interest information, all sketches, data, and other supplementary matter attached to and made a part of this application, are honest and true to the best of our knowledge and belief. Well understand that the information requested on this application must be complete and accurate and that the content of this form, whether computer generated or County printed shall not be altered. Public hearings will not be advertised until this application is deemed complete, and all required information has been submitted. As property owner We /1 further authorize Q. GRADY MINOR AND ASSOCIATES, P.A. AND GOODLETTE COLEMAN AND JOHNSON :'.A. to act as our /my representative in any matters regarding this Petition. -- '-Signature of Property Owner Signature of Prop6rty Owner Typed or Printed Name of Owner Typed or Pr' ted Name of Owner The foregoing instrument was acknowledged before me this _I-- day of SEf 7-E*�.�005, by yLEN S Fgt ROihpo is personally known to me or has produced DL - 'FL as identification. State of L41" H- /NG -7'W Z� C-. County of ign re of Notary Pu c) (Print, Type, or Stamp Commissioned Name of Notary Public) Y Application For Public Hearing For PUD Rezone 6114/04 N'uTAR i` P HL!G D1,371 ICT CAF C'D�UIRCM A MY CoMrnis6bn ExPirw; Auatst 31, ?{KICK Agenda Item No. 17D June 20. 2006 Page 61 of 116 AFFIDAVIT We /I, BRB DEVELOPMENT. LLC being first duly sworn, depose and say that we /I am /are the contract purchasers of the property described herein and which is the subject matter of the proposed hearing; that all the answers to the questions in this application, including the disclosure of interest information, all sketches, data, and other supplementary matter attached to and made a part of this application, are honest and true to the best of our knowledge and belief. We /I understand that the information requested on this application must be complete and accurate and that the content of this form, whether computer generated or County printed shall not be altered. Public hearings will not be advertised until this application is deemed complete, and all required information has been submitted. As contract purchaser We/[ further authorize Q. GRADY MINOR AND P.A. AND GOODLETTE COLEMAN AND JOHNSON P.A. to act as our /my representative in any matters regarding this Petition. Signature of Contract Purchaser 4 shard 8 Pin a ~her Typed or Printed Name of Contract Purchaser The Joregoipg instru ent was acknowledged before me this _� day of - NO, 2005, by s personally known to me or has produced as identification. State of TI I i County of PUDZ- 2005 -AR -8561 BRB Development CPUD Rezone Petition PROJECT #2005070056 DATE: 11/8/05 CAROLINA VALERA Agenda Item No. 17D J 20 2584637 OR: 2633 PG: 33 ae62- i' 6 umm it ci R1CIll ncow et ORun mi, n 11/2411110 at 11:1611 1121114' 1. Bloc[, CUM 0011 161101,10 «e m 11.11 110 -A 2572.51 gets: Mum COLOUR " R 1011 Brim VUIL IRM IIN I"U1 R 16111 Quit Claim Used Ay This Quit Claim Deed, dated this ou day of January 211, ldealth Enterprises of Naples. Inc., a Florida Corporation. hereinafter referred to as Grantor. in consideration of the suet of Ten and MOW (SIQ.(NI) U.S. Dollars laid by Naples Dinner Theatre Associates, Ltd, a Florida Limited partnership, hereinafter referred to as (4antec, whose post office address is 985 Aqua Circle, Naples. IT '14102, hereht quitclaims to Granice all of Grantor's right, title and interest in the following dvw ihccl real property located in Collier County, Florida (the `Prolxrty" ): SH: FXI IMIT "A" A'I "I'ACI IED I II:RI I'U AND MADI: A PART I11:11M )F. (For Ltfono ttion Only: property Appraker's Tax Identific:oion Numlier is i Signed, scaled and delivered in the presence of: I lealth Enterprises of Naples, lite.. a tiC 0 t Corlwrati v.. I IVitne•, 1 • S,v1."we) (it'anai 2 • Printed Name) r S'1'A'I'E OF IMM=k COUN'T'Y OF E tclR/ Ilic foregoing Ouit Claire Deed tt'as acknowledgcd More me this -2 , 'day of January, 2(W. by Joseph Rosin as president of I Icalth Nntc•r iri cs of Naples, Inc.. a Florida Corporation. `ppAL SLAV A@DRA B2CIlNA „obi 1ubile.1110k at Illinois � ( rnthj-grriv v 1PPuullidlau t .tilr'Xn� +wntunr _ .v, ar imr) f 1111111011M IWIHl� l:nrunuut,m \;r. ('nnrnu.uru Cyvrawn PERSONALLPKNO NA) ORl' RO1)t)C1:1)lolN'fll' /r'rtll(1,\ J TYPE (W 100.1 1717(- I TION M(11)t'('::.rr 111151N.51Rt .%1I.NI it'AS PREPARED Ht' KEVIN G Ct1 I.AlliN G(K IM;I'll., CUL1:.t1AN & MANSON. P.A. 40O) Y.t,ttbt.t(1 TRAIL NORTH SWIT 3(10) ,14APLE.S. 11 ') t r 09 PU1)Z- 2005- AR-8561 PROJECT #2005070056 DATE A11!8!0` p,LERA CROLIN A y * ** OR: 26 EXHIBIT •A- As recorded in the Official Records of Collier County, rlor_da in OR Book 1932, Pap• 1016. Block 'B•, PALM RIVER ESTATES UNIT NO. 4, according to the plat thereof. as recorded in Plat Book 8, pages 69 and 70, of the Public Records of Collier County, Florida, LZSSt Cotenancing at the South 1/4 corner of Section 23, Township 48 South, Range 2S Last, Collier county, Florida) theme* along the South Sine of said section 23. North 581 S2.11• East 620.03 feet# thence North 0. 33'33• west 203.94 feet; thence North 89. 26.27• East 105.00 test to the Southwest corner of Undivided Block •a• of PAix RIVER ESTATES UNIT N0. 4 according to the Plat thereof, as recorded in Plat Book B, pages 69 and 70, Collier County Public Records, Collier County, Florida and the PLACE OF BEGINNING Of the parcel herein described: thence along the Last line of Crown Drive. North 0. 33'33' Vest 561.S6 feetr thence Along' the North line of said Block -B-, North 09. 26'27• Cast 1042.09 feet# thence Southwesterly, 363.02 feet along the arc of a non - tangential circular curve concave to the Southeast rad►ue 320.00 feet, subtended by a chord which bears South $6' 56'271 Hest, 343.87 feet) thence tangentially South 24. 26.27• Crest 420.16 feet) thence along the No of Piper Boulevard, South 899 26'271 Wert 574.S0 feet to. the P1 to�tiaitfRyt�t nq a part of said Block -B• of Pals River Estates Unit I %a ANn LESS: Commencing at tha South at accordin; to she plat r cos Records of Collier Co ty, boundary tine of said loc to the Southern bounds of on a line parallel to the Southern boundary of corner of said Block s of said Block B to the out RIM ICSSt Gov' oak B, Pale River eta to Unit He. 4, d Roo 69, of the urrent Public rloridas • e un Nor h a poi t o the Eastern , s un sat parallel a B k a di n o 0 t the ce run South s ern d y e B ek B a int on the o h e i t a 140 • f he Southeast 1 n 0 alon rly boundary east corner of said oak s. All that part of Block -a -, ver Estates Unit No. yy��++ ding to the plat thereof, as recorded in Plat ■gee 69 and 7 1`i ecords of Collier County, Florida, being more pa ul y M wear Beginning at the Northeast corner of Bald Block •e asc line of said Block '6•, South OD• 75'50' East 275.76 to avinq said line, South B . 21'06• West 171.25 last) thence South 09 36'SS• East 49.51 teat) thence South 69. 26'27• West 213.76 fast) theme* North 0. 33133- West 70.00 feet; thence South 89. 26'27• West 250.44 feet) thence North 249 26.27• East 78.11 test; thence Northeasterly 363.02 lest along the arc of a circular curve concave to the Southeast, having a radius of 320.00 feet, through a central altgle of 61- 00'00• and being subtended by a chord which bears North 56. 56'27• East 343.87 feat 1.0 the North line of said Block •B -# thence along said North line, North 89. 26'27• Fast 312.16 feat to the POINT or BEGINNING of the parcel herein described. ANO LEBS1 Al that part of Block 'B', Palm Aiver Estates, Unit Ito. 4. According to the plat thereof an recorded in plat huok 8, pages 69 and 70, pwb1ir recards ut Cnlller ^nu r,t y, 1'14.r 1•10 , low ink m•,r■ part 1. -u l at I des a,•r l hrd as to-!I•-a: t'„mm., n,•n a. tt,u !..uL1a .L ..., „a, .,r illuck 'It,' th-nta ...,vlh 11Y• :l.' /" N., -1 al.nu) ti.. ....,,!h line of Block 'B', 514.13 resat, tot a point of beginning; thence continue along said South line South 89. 26' 27• West, 266.00 rests thence North 24. 26' 27- East, 342,05 roots thence North 89. 26' 27• East 121.44 feet; theme* South 001 33' 33- East 310.00 root, to the point of beginning. Agenda Item No. 17D June 20. 2006 Paae EJ of 116 3318 "t Q. GRADY MINOR & ASSOCIATES, P.A. Civil Engineers ■ Land Surveyors ■ Planners MARK W. MINOR, P.E. NORMAN J. TREBILCOCK, A.I.C.P., P.E. C. DEAN SMITH, P.E. DAVID W. SCH IITT, P.E. MICHAEL J. DELATE, P.E. MICHAEL T. HERRERA, P.E. WILSON A. GARCIA, P.E. Mr. Robert M. Skebe U.S. Postal Service 1200 Goodlette Road Naples, Florida 34102 -9998 August 23, 2005 RE: SHS Development CPUD, Section 23, Township 48, Range 25, Collier County Dear Mr. Skebe: Agenda item No. 17D June 20;2006 Page 64 of 116 D. WAYNE ARNOLD, A.I.C.P. ROBERT "BOB" THINNES, A.I.C.P. THOMAS J. GARRIS, P.S.M. STEPHEN V. BURGESS, P.S.M. ALAN V. ROSEMAN JEFFREY S. CURL, ASLA, RLA IVY WYLIE, P.E. PUDZ- 2005 -AR -8561 PROJECT 42005070056 DATE: 11/8/05 CAROLINA VALERA Please find enclosed an aerial exhibit with the location of a proposed development that is the subject of a PUD Rezone being submitted to the County for approval. If approved, the SHS Development CPUD will be developed a commercial project, which may feature a mix of commercial land uses with a maximum of 150,000 square feet of floor area. If you have any questions or need of any additional information, please do not hesitate to contact our office. Sincerely, Sharon Umpenhour. Enclosure (239) 947 -1144 ■ FAX (239) 947 -0375 ■ E -Mail: engineering@gradyminor.com 3800 Via Del Rey ■ Bonita Springs, Florida 34134 -7569 ■ EB/ LB 0005151 RS50823Ldoc DTCPUD Agenda Item No. 17D June 20. 2006 Paae 65 of 116 BRB DEVELOPMENT CPUD LOCATED IN SECTION 23, TOWNSHIP 48, RANGE 25, COLLIER COUNTY, FLORIDA OWNER NAPLES DINNER THEATRE ASSOCIATES, LIMITED P.O. BOX 4937 SANTA ROSA BEACH, FL 32459 -4937 CONTRACT PURCHASER BRB DEVELOPMENT, LLC 800 FRONTAGE ROAD NORTHFI ELD, ILLINOIS 60093 q. GRdDY 1RROR 6NU 95SOCIdfFS, P.L IIITH AVE 22 NAPLES - IYYOKAIEE RIL SIT 23 PIPER SOULEVAR C.R. $45) 24 CYPRESS WAY EAST 26 - 2p o ]AL y BEACH ROAD LOCATION MAP INDEX OF DRAWINGS DWG. No. DESCRIPTION 1. COVER SHEET AND INDEX OF DRAWINGS 2. CONCEPTUAL MASTER PLAN 3. CONCEPTUAL DRAINAGE PLAN 4. AERIAL PUDZ- 2005 -AR -8561 PROJECT #2005070056 DATE: 11/8/05 CAROLINA VALERA IPPb � ..WIION n.E: T4m M I•NrS" ZONED: C-1 SITE ARE suR / AmsicmT : E 1. ACRES TER `RETENTION s. ACRES vuil1.% I "M O_ ACRD TOTAL IPTT 3.2* ACRID IUOUV•CI — lACI_ RDISTEO — I- Z.EDz C-I Z.M. C-1 r_ID ' TY;E % �%Z.71E 7 U7W_j INATIER DETENTION AREA ADEN T13I Umc FACUT', COMM, C-1 — — - — — - — — - — — ,__,J 16• TYPE 'A' L,HIRICAE ful"ra je I1 PER, _H;_7 LAND.AK MINER .OULEVARO Agenda Item No. 17D June 20, 2006 Page 66 of 116 .Ml EAYILY RE9DENTUl 20HICIP. IUN- OTSUE No ,-. CANAL ZONED: Rsf-3 NOTES: 1. TN6 PUN M CONCEPTUAL IN NATURE AND III �v . AR.. .— O.0 ... . REOURREM,NT1. L ALL AQEAOCS ARE APPROXIMATE AND SU ECT TO W—PON AT THE TIME ff 5.1 OR AIT ARRROVAL C—t— -E. 111 BOR JA 0011M, P.1 BRB DEVELOPMENT CPUD I St E HGT A wrtA ROM CE, REACH, n CONCEPTUAL MASTER PLAN 01, R Mk — 1- z REA L. I) ' -- --- - - - - -1 II - - - - - - - DRY BEiEN1WM AREA `APPROAMAIE E%ISIINC LItg1Wp WET SEASON WA1Eit TABEF F]EY. 7.5' WGW --- r�----------------------------------------- 'ASS -m LMNO 1ACUTY AMVM LMIYI rAPIRT ® SECS® z m: c -, zwlm c -, ,D M[ i uWOSCAie wliscR, 1 WAl[R DCTENigN ARG AsSrs,ED uvxD FA — -- 1 OL 5/xU fURE 1 _a Agenda Item No. 17D June 20, 2006 Panes R7 of 11r WULTI r LY RSENDT LL , --Is MEDICAL OrFlCQ ZO . nPq nw WEOCLL DinCC PUD 4 N ROW. GMLL BOM: ZaNm; Rsr -] i. rNR PLAN IS C—rm,, 0 NATURE ANO rs we]rn TD — Imn— WE ro MFIKY PEW" KWWEYEN 1 ALL —am ME APPpIWAR �- SUBIECT TO WOO -- AT TIE TINE SDP M Put APP - C000MAT[NEC RIYrR EANLL —AA — rlRAls A2.XAQM fM1A URR olol. R ]S�M1S -Y1s Q. CROY SOB HD AM= P.A ERB DEVELOPMENT CPUD PLLMM CONCEPTUAL DRAINAGE PLAN PAS : 1�1 Pn!s:w �;• I:al Ha-�n w T91 100 UpUBp t OCi000 x005 PWw•��M -e IS' ME 'A' U DSCAK BUETEB } c aWADr t i ... _7 TYPICAL PERIMETER BERM I I I 1 I 1 I° EYE PMY0CW1 t� I I e ! 20NEP. c -1 1,; I I 1 SITE AREA ULLD111G /PAVE11[IR •1.112 ACRQ 1 — .-- .�— .��.��•��.— �.-- .� —.� —.— —.J WATER REfEIRtON MG + 0.1x2 AC1Q 10' ME D' u PE ZO' TIP[ b' 1 BURERs / OTMFP OPEN SPACE : O.UAY ACNE$ BUrfER lAXO3GPE BUETER roTUSRE - - ,- - ,- - - - — I PNER BOIAEYMD Agenda Item No. 17D June 20, 2006 Panes R7 of 11r WULTI r LY RSENDT LL , --Is MEDICAL OrFlCQ ZO . nPq nw WEOCLL DinCC PUD 4 N ROW. GMLL BOM: ZaNm; Rsr -] i. rNR PLAN IS C—rm,, 0 NATURE ANO rs we]rn TD — Imn— WE ro MFIKY PEW" KWWEYEN 1 ALL —am ME APPpIWAR �- SUBIECT TO WOO -- AT TIE TINE SDP M Put APP - C000MAT[NEC RIYrR EANLL —AA — rlRAls A2.XAQM fM1A URR olol. R ]S�M1S -Y1s Q. CROY SOB HD AM= P.A ERB DEVELOPMENT CPUD PLLMM CONCEPTUAL DRAINAGE PLAN PAS : 1�1 Pn!s:w �;• I:al Ha-�n w T91 100 UpUBp t OCi000 x005 PWw•��M -e a� • Wfi:. • Sad. is - �.... tir J�. L I� v• s •q .; ";_ ,I�,n.w Y::z;:�� {r ,•,,. .sn?.�saww� �. � v�M� �: •,+W'irYPwY ,,w � ,. .. .+...: �.p - -- +a.b+k•+MV•,..•. � .....�.. "t :`� � �i�..� -�J- r.,ypy. IMM�JA4r�.�wn� �+t��rri��l��' �J �, :;.,..�"•��9• ;�! �„ �s "x".;�`i...1`r_ar+!c*' rY _..,+• .-irr �+r;� «+a.:-�^^��-�,�,'y '*^T ".�}'k y. yµ� — re:. -• ;...n"4^4�, ^;:.'�..•.- .s..,m•. a.',�r��. d+}Y'JSS. ",Si, ., AS.. ih.. 5s. ... �� ":.. ..�,.��`• •l1 '4Y" 1S ...M �"Mea�i..yi...- i + r - I �� ,...•. �'�;y,4 _.:. -. .. �� W 4. � . �.. a `�� - ! fffS Agenda Item No. i 7U June 20, 2006 Page 69 of 116 BRB`DEVELOPMENT CPUD LEGAL DESCRIPTION EXHIBIT "C" FOLIO NUMBERS 65370800001 and 65370720000 A PORTION OF BLOCK B, PALM RIVER ESTATES UNIT NO. 4, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 8 AT PAGES 69 AND 70 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGIN AT THE SOUTHEAST CORNER OF BLOCK B, PALM RIVER ESTATES UNIT NO. 4, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 8 AT PAGES 69 AND 70 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; THENCE RUN SOUTH 89 °26'27" WEST, ALONG THE SOUTH LINE OF SAID BLOCK B AND THE NORTH LINE OF PIPER BOULEVARD, A 60 FOOT WIDE RIGHT -OF- WAY, FOR A DISTANCE OF 514.13 FEET; THENCE RUN NORTH 00 °33'33" WEST FOR A DISTANCE OF 310.00 FEET; THENCE RUN NORTH 89 °26'27" EAST, PARALLEL WITH THE SOUTH LINE OF SAID BLOCK B, FOR A DISTANCE OF 129.00 FEET; THENCE RUN SOUTH 00 °33'33" EAST FOR A DISTANCE OF 70.00 FEET; THENCE RUN NORTH 89 °26'27" EAST, PARALLEL WITH THE SOUTH LINE OF SAID BLOCK B, FOR A DISTANCE OF 213.76 FEET; THENCE RUN NORTH 00 038'55" WEST FOR A DISTANCE OF 49.51 FEET; THENCE RUN NORTH 89 °21'05" EAST FOR A DISTANCE OF 171.25 FEET TO A POINT ON THE EAST LINE OF SAID BLOCK B AND THE WEST LINE OF CYPRESS WAY, SAID POINT BEING 275.78 FEET SOUTH OF THE NORTHEAST CORNER OF SAID BLOCK B; THENCE RUN SOUTH 00 °35'50" EAST, ALONG ,,THE EAST LINE OF SAID BLOCK B, FOR A DISTANCE OF 289.78 FEET TO. THE POINT OF BEGINNING; CONTAINING 3.235 ACRES, MORE OR LESS. Agenda Item No. 17D June 20, 2006 Paae 70 of 116 BRB DEVELOPMENT CPUD EXHIBIT D LOCATION MAP LOCATED IN SECTION 23, TOWNSHIP 48, RANGE 25, COLLIER COUNTY, FLORIDA 22 SIT 24 23 CYPRESS WAY EAST PIPER BOULEVAR 111TH AVE NAPLES — IMMOKALEE RD.__ (C.R. 846) c� o D O � v r a rn r^ a D 27 1 26 25 r- o v F_ O r A Z v � O. D v w 34 35 36 VANDERBILT BEACH ROAD Q. GRADY YOIOR AND ASSomm, pi CM owsma . wo sulw= . rwaes Agenda Item No. 17D June 20. 2006 Page 71 of 116 BRB DEVELOPMENT CPUD DEVIATION AND JUSTIFICATION' A deviation from LDC Section 4.06.05.B.5, which requires buildings with a wall height greater than 35' to provide a 15' wide continuous foundation planting area around a building perimeter, to permit the required foundation plantings (approximately 7,700 sq. ft.) to be displaced and replanted in planting areas primarily adjacent to the building wall facing Piper Boulevard, with additional landscape material to be installed in other landscaped areas of the project. The vegetative material planted in accordance with this deviation must meet the minimum plant material sizes and standards of Section 4.06.05.B.5.c. This deviation is applicable only for the proposed indoor self storage land use. An exhibit identifying the conceptual location of building foundation planting areas has been provided in support of this deviation request. The proposed deviation :is justified due to the number and location of ingress /egress openings provided on the first floor level of the indoor self storage facility. A continuous foundation planting area cannot be provided around the entire building perimeter without impacting the ability to gain access to the provided indoor storage facility. The proposed deviation displaces the otherwise required vegetation to areas of the site that may provide the most benefit in reducing the impact of the building height consistent with the intent of Section 4.06.05.6.5. Deviation Request.doc RE- SUBMITTAL PUDZ- 2005 -AR -8561 PROJECT #2005070056 DATE: 2/6/06 CAROLINA VALERA w�icx oEiwrroH Axu � �I - -I -- - -, -- •• —� 1 I L - -- -- - - -• - - - - - -J I 1 I ! i 1 I 1 TOTAL FOUNDATION PLANTING REQUIRED 7.723 fq. 11. I 1 (APPROXIMATELY SOX OF BUILDING PERIMETER) I i 1 � 1 � 1 1 1 I 1 N — -E. I- IEYARD ®Dlsroum rw:oanp. rtanes ..r R ( 4ltlL64�OPE6 441100 +nMx lM9[ dIMAi. M0f 10 eK[A aff 1.19 3q. R. 14111 1W NM}I. M1 llN� -N32 1-1 —.LL 20X[0: RA -J Agenda Item No. 17D June 20, 2006 Paoe 72 of 116 Q. GRAVY MINOR AHD ASSOCIATES, P.A BPB DEVELOPMENT CPUD � 011 ® FOUNDATION PLANTING DEVIATION EXH181T R: I—I wry -,l.�i n ®:'Dwl M -mn Dew u� wr Agenda Item No. 17D June 20, 2006 Page 73 of 116 PUDZ- 2005 -AR -8561 PROJECT #2005070056 DATE: 11/8/05 CAROLINA VALERA COLLIER COUNTY WAIVER APPLICATION FROM THE REQUIRED HISTORICAL AND ARCHAEOLOGICAL SURVEY AND ASSESSMENT DATE SUBMITTED: PLANNER: Ray V. Bellows, Zoning Manager PETITION NUMBER ASSOCIATED WITH THE WAIVER: (To Be Completed By Zoning and Land Development Review Staff PROJECT NAME: BRB Development CPUD LOCATION: (Common Description) Section 23, Township 48 South, Range 25 East, Northwest corner of Piper Boulevard and Cypress WU East SUMMARY OF WAIVER REQUEST: (Properties located within an area of Historical and Archaeological Probability but with a low potential for historical /archaeological sites may petition the Community Development & Environmental Services Administrator or his designee to waive the requirement for a Historical./Archaeological Survey and Assessment. Once the waiver application has been submitted, it shall be reviewed and acted upon within five (5) working days. The waiver request shall adequately, demonstrate that the area has low potential for historicaliarchaeological sites.) Historic Presc ,atinn.'Formt l 1.10.,"04 Agenda Item No. 17D June 20, 2006 Page 74 of 116 SECTION ONE: APPLICANT AND PROPERTY OWNERSHIP DATA A. Name of applicant (s) (if other than property owner, state relationship such as option holder, contract purchaser, lessee, trustee, etc.): BRB Development, LLC Mailing Address: 800 Frontage Road, Northfield, Illinois 60093 Phone: 847 - 441 -7760 FAX: 847-441-7732 B. Name of agent(s) for applicant, if any: D. Wayne Arnold Mailing Address: Q. Grady Minor and Associates, P.A., 3800 Via Del Rev, Bonita Springs Florida 34134 Phone: (239) 947 -1144 FAX: 239 - 947 -0375 Name of owner(s) of property: Naples Dinner Theatre Associates, LTD, Mailing Address: P.O. Box 4937 Santa Rosa Beach Fl 32459 -4937 - Phone: ( ) FAX: * *Please see zoning authorization (copy attached) Note: If names in answers to A and /or B are different than name in C, notarized letter(s) of authorization from property owner (C) must be attached. SECTION TWO: SUBJECT PROPERTY DATA (Attach copy of the plat book page (obtainable from Clerk's Office at the original scale) with subject property clearly marked.) A. Legal description of subject property. Answer only 1 or 2, as applicable. 1. Within platted subdivision, recorded in official Plat Books of Collier County. Subdivision Name: Plat Book Page Unit Block Lot Section Township Range Historic Pr_,crvation.Forms11:3(1/04 2 Agenda Item No. 17D June 20, 2006 Page 75 of 116 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 describe 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: square feet, or 3.2t acres Width along roadway: 514± feet along Piper Boulevard Depth: 310± feet C. Present use of property: Naples Dinner Theatre D. Present zoning classification: C -1 and C -3 SECTION THREE: WAIVER CRITERIA Note: This provision is to cover instances in which it is obvious that any archaeological or historic resource that may have existed has been destroyed. Examples would be evidence that a major building has been constructed on the site or that an area has been excavated as a quarry. The Community Development & Environmental Services Administrator may seek counsel of the chairman of the Historic and Archaeological Preservation Board when it is not completely evident that the site is without archaeological or historic value. A. Waiver Request Justification. 1. Interpretation of Aerial Photograph Aerial photograph demonstrates that the subiect property has been extensively altered through commercial development Surrounding properties have been developed with no evidence of accidental discovery. 2. Historical Land Use Description: The property has been utilized as the Naples Dinner Theatre for at least 20+ years 3. Land, cover, formation and vegetation description: Parking lot and Commercial Building 4. Other: The site is not located within an area identified as having potential archeological significance. Historic Preservationr'Fomis 11!10-`04 Agenda Item No. 17D June 20, 2006 Pace 76 of 116 B. The Community Development & Environmental Services Administrator or his designee may deny a waiver, grant the waiver, or grant the waiver with conditions. The official decision 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 & 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 County Commissioners. 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 information shall be the responsibility of the applicant. B. All information 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 %" x 14 ") folder. e of pp cant or Agen Printed Name of Applicant or Agent D. Wayne Arnold, AICP -TO BE COMPLETED BY THE COMMUNITY DEVELOPMENT SERVICES DIVISION- SECTION FIVE: NOTICE OF DECISION The Community Development & Environmental Services Administrator or designee has made the following determination: 1. Approved on: 2. Approved with Conditions on: By: (see attached) Denied on: _ (see attached) LIM Historic PrLiervation:Forms 11;`30fik1 4 Agenda lfem No. 17D June 20, 20015 Paae 77 of 115 PUDZ- 2005 -AR -8561 PROJECT 42005070056 DATE: 11/8/05 CAROLINA VALERA CONCEPTUAL SURFACE WATER MANAGEMENT REPORT for BRB Development CPUD Collier County, Florida October 2005 Prepared By: Q. GRADY MINOR AND ASSOCIATES, P.A. Civil Engineers ■ Land Surveyors ■ Planners 3800 Via Del Rey Bonita Springs, FL 34134 (239) 947 -1144 (239) 947 -0375 (Fax) C. Dean Smith, .E. Re;iztered Engineer No. 44147 F:\PROJ - PLANNING DOCSIDINNER THEATRE CPUD ( DTCPUD )\MISCELLANEOUS\WMREPORT.DOC DTCPUD Agenda Item No. 17D June 20, 2006 Pace 78 of 116 CONCEPTUAL SURFACE WATER MANAGEMENT REPORT SECTION I SITE INFORMATION A. Location Sketch (Item I -1) Provided as part of the master plan. B. Aerial Photograph (Item I -2) Provided. C. Wetlands The site is currently used as the Naples Dinner Theater. There are no wetlands on - site. SECTION H PROJECT INFORMATION A. Project Description (Items IMA and H -113) This project is a commercial planned development on 3.2 f acres land located in Section 23 Township 48 South, Range 25 East, Collier County, Florida. The project will be developed for a maximum of 150,000 square feet of Storage and 13,000 square feet of Medical Office; or 32,000 square feet of retail uses. The site is currently occupied by the Naples Dinner Theater. B. Topographic map is included. (Item H -2). See boundary survey. C. The drainage map is included. (Item U -3). Provided as part of the master plan. F:\PROJ - PLANNING DOCSIDINNER THEATRE CPUD (DTCPUD )\MISCELLANEOUS \WMREPORT.DOC DTCPUD Agenda Item No. 17D June 20, 2006 Page 79 of 116 D. Water Elevation (Item II4a). 1. Estimated Wet Season Water Table = 7.5' N.G.V.D. 2. The water table was determined by the following method. (Item II -4b). The preliminary water table was estimated using soils classifications. 3. No water resource related systems will be affected by this project. (Item II- 5). 4. This project lies within Flood Zone AE, elevation 11, and Flood Zone X, no minimum finish floor elevation established (Item II -6). FIRM Panel Number 195. E. Percolation (Item II -7) N/A F. Water Withdrawals (Item II -8) The project will utilize central water system for potable water from Collier County Utilities. Irrigation of common areas will be by groundwater withdrawal permitted through South Florida Water Management District. SECTION III MASTER PLAN A. Master Paving, Grading and Drainage Plans (Item III -1) Provided as part of the master plan. B. Drainage Plan Details (Item III -2) Provided as part of the master plan. C. Receiving Body List (Item III -3) Cocohatchee River Canal. F:1PROJ - PLANNING DOCSIDINNER THEATRE CPUD (DTCPUD )\MISCELLANEOUS \WMREPORT.DOC DTCPUD - Agenda Item No. 17D June 20, 2006 Page 80 of 116 D. Construction Techniques (Item III -4) Construction and stabilization of the perimeter berms first will eliminate off -site water quality impacts. We proposed to fill the site and direct stormwater runoff to the on -site detention area. No dewatering is proposed. E. Legal Reservations (Item III -5) Water management facilities shall be placed within easements and rights -of -way and dedicated to the appropriate entity. F. Affected Facilities (Item 1:11-6) No water resource related facilities will be affected. - SECTION IV SURFACE WATER MANAGEMENT ANALYSIS A. Facilities 1. Existing (Item IV -1). The site has minimal existing water management facilities. All existing facilities will be taken out of service and replaced with the proposed water management facilities. 2. No facilities have been previously approved or permitted by SFWMD (Item IV -2). 3. Proposed Facilities (Item IV -3). The proposed surface water management system shall serve the project. The site shall consist of 1 drainage basin. This basin shall contain a dry detention area for stormwater treatment. Runoff from all areas of the site will be conveyed to the dry detention area, which will discharge via a control structure to the south into the Cocohatchee River Canal. 4. Facility Details (Items IV-5, IV -6, IV -7, 1V -8, IV -9 and IV -10) a. No exfiltration trench is proposed. b. Discharge Structure Table. A single catch basin/water control structure is proposed. Please see conceptual plan. BPROJ - PLANNING DOCS\DINNER THEATRE CPUD (DTCPUD )\MISCELLANEOUS \WMREPORT.DOC DTCPUD Agenda Item No. 17D June 20, 2006 Page 81 of 116 B. Acreage Item IV -12) Basin No. I TOTAL AREA 3.2 PAVEMENT 1.23 BUILDINGS 0.98 DRY DETENTION 0.15 PERVIOUS 0.84 C. Water Quality (Item IV -13) Off -site water quality (Item IV -1313) Calculations Basin No. 1 For first inch: 1" x 1 "/12" x 3.2 acres = 0.27 ac. ft. For 2.5" times percent impervious (all area units in acres) Site Area: 3.2 - (0.98) = 2.22 Ac. Impervious Area: 2.22 — 0.99 = 1.23 Ac. % Impervious = 1.23/2.22 = 0.554 2.5" x % impervious = 2.5" x 0.554 x (3.2 — 0.98) x 1 "/12" = 0.35 ac. ft. Required wet detention = 0.3 5 ac. ft. E. Soil Storage (Item IV -13c) Average depth to water table = 3'. S (from table C- III -1) = 4.95 Site wide soil storage = S x pervious /site Basin No. 1 4.95" x 0.99/3.2 = 1.53" FAPROJ - PLANNING DOCS\DINNER THEATRE CPUD (DTCPUD)\ MISCELLANEOUS \WMREPORT.DOC DTCPUD Agenda I!ern No. 17D June 20, 2006 Page 82 of 116 F. Allowable Discharge (Item IV -14) The allowable discharge is computed by using the allowable discharge rate of 0.04 cfs per acre per Collier County ordinance 2001 -27 Basin No. 1 Allowable discharge = 0.04 cfs /acre x 3.2 acres = 0.13 CFS F:\PROJ - PLANNING DOCS\DINNER THEATRE CPUD (DTCPUD )\MISCELLANEOUS \WMREPORT.DOC DTCPUD Agenda !?em No. `7D June 20 2006 Page 83 of 116 Cascade 2001 Version 1.0 File: NDT25YR Date: October 12, 2005 Page 1 Project Name: SHS Development CPD Reviewer: CDS Project Number: Period Begin: Jan 01, 2000;0000 hr End: Jan 16, 2000;OD00 hr Duration: 360 hr Time Step: 0.2 hr, Iterations: 10 Basin 1: Entire Project Method: Santa Barbara Unit Hydrograph Rainfall Distribution: SFWMD - 3day Design Frequency: 25 year 1 Day Rainfall: 8.3 inches Area: 3.2 acres Ground Storage: 1.53 inches Time of Concentration: 1 hours Initial Stage: 7.5 ft NGVD Stage Storage (ft NGVD) --- - - - - -- (acre -ft) 7.50 --- - -- - -- 0.00 8.50 0.00 9.00 0.13 9.50 0.36 10.00 0.70 10.50 1.29 11.00 2.25 11.50 3.36 12.00 4.47 Offsite Receiving Body: Offsite Time Stage (hr) --- - - - - -- (ft NGVD) --- 0.00 - - - - -- 6.50 460.00 6.80 Structure: 1 From Basin: Entire Project To Basin: Offsite Structure Type: Gravity Weir: None Bleeder: Circular, Invert Elev = 7.5 ft NGVD, Diameter = 0.25 ft Default Coefs: Weir Coef = 0.6, Orifice Coef = 0.6 Pipe: Diameter = 24 ft, Manning's n = 0.012, Length = 380 ft US Invert Elev = 7.5 ft NGVD, DS Invert Elev = 7 ft NGVD, no flap gate Cumulative Instant Current Cumulative Head Water Tail Water Time Rainfall Runoff Discharge Discharge Stage Stage (hr) (in) (cfs) (cfs) (acre -ft) (ft NGVD) (ft NGVD) 0.00 0.00 0.00 0.00 0.00 7.50 6.50 1.00 0.05 0.00 0.00 0.00 7.50 6.50 2.00 0.10 0.00 0.00 0.00 7.50 6.50 3.00 0.15 0.00 0.00 0.00 7.50 6.50 4.00 0.20 0.00 0.00 0.00 7.50 6.50 5.00 0.25 0.00 0.00 0.00 7.50 6.50 6.00 0.30 0.00 0.00 0.00 7.50 6.50 7.00 0.35 0.00 0.00 0.00 B.50 6.50 8.00 0.40 0.01 0.00 0.00 8.50 6.51 9.00 0.45 0.02 0.22 0.00 8.50 6.51 10.00 0.50 0.03 0.00 0.00 8.50 6.51 11.00 0.56 0.04 0.00 0.01 7.50 6.51 12.00 0.61 0.04 0.22 0.01 8.50 6.51 13.00 0.66 0.05 0.22 0.01 8.50 6.51 14.00 0.71 0.05 0.00 0.02 7.50 6.51 Agenda Item No. 17D June 20, 20096 Paae 84 of 116 Cascade 2001 Version 1.0 _'. File: NDT25YR Date: October 12, 2005 Page 2 Cumulative Instant Current Cumulative Head Water Tail Water Time Rainfall Runoff Discharge Discharge Stage Stage (hr) (in) (cfs) (cfs) (acre -ft) (ft NGVD) (ft NGVD) 15.00 0.76 0.06 0.00 0.02 8.30 6.51 16.00 0.81 0.07 0.22 0.03 8.50 6.51 17.00 0.66 0.07 0.00 0.03 8.50 6.51 18.00 0.91 0.07 0.22 0.04 8.50 6.51 19.00 0.96 0.08 0.00 0.04 8.51 6.51 20.00 1.01 0.08 0.00 0.05 8.50 6.51 21.00 1.06 0.09 0.00 0.06 8.50 6.51 22.00 1.11 0.09 0.00 0.07 8.50 6.51 23.00 1.16 0.09 0.00 0.07 8.50 6.51 24.00 1.21 0.10 0.00 0.08 8.51 6.52 25.00 1.29 0.13 0.22 0.09 8.51 6.52 26.00 1.36 0.14 0.22 0.10 8.51 6.52 27.00 1.43 0.15 0.00 0.11 8.51 6.52 28.00 1.51 0.16 0.22 0.13 8.51 6.52 29.00 1.58 0.16 0.00 0.14 8.51 6.5-2 30.00 1.65 0.17 0.22 0.15 8.51 6.52 31.00 1.73 0.17 0.22 0.17 8.51 6.52 32.00 1.80 0.17 0.22 0.18 8.51 6.52 33.00 1.87 0.18 0.22 0.20 8.50 6.52 34.00 1.95 0.18 0.22 0.21 8.50 6.52 35.00 2.02 0.18 0.22 0.23 8.51 6.52 36.00 2.10 0.18 0.22 0.24 8.51 6.52 37.00 2.17 0.19 0.22 0.26 8.51 6.52 38.00 2.24 0.19 0.00 0.27 8.51 6.52 39.00 2.32 0.19 0.22 0.29 8.50 6.53 40.00 2.39 0.19 0.22 0.30 8.51 6.53 41.00 2.46 0.19 0.00 0.32 8.51 6.53 42.00 2.54 0.20 0.22 0.34 8.51 6.53 43.00 2.61 0.20 0.22 0.35 8.51 6.53 44.00 2.69 0.20 0.22 0.37 8.50 6.53 45.00 2.76 0.20 0.22 0.38 8.51 6.53 46.00 2.83 0.20 0.22 0.40 8.51 6.53 47.00 2.91 0.20 0.00 0.42 8.51 6.53 48.00 2.98 0.20 0.22 0.44 8.51 6.53 49.00 3.06 0.22 0.22 0.45 8.51 6.53 50.00 3.15 0.23 0.22 0.47 8.51 6.53 51.00 3.25 0.26 0.22 0.49 6.52 6.53 52.00 3.35 0.30 0.23 0.51 8.53 6.53 53.00 3.49 0.37 0.23 0.53 8.57 6.53 54.00 3.67 0.46 0.24 0.55 8.63 6.54 55.00 3.88 0.56 0.25 0.57 8.71 6.54 56.00 4.12 0.66 0.26 0.59 8.83 6.54 57.00 4.40 0.78 0.27 0.61 8.97 6.54 58.00 4.75 0.96 0.29 0.63 9.09 6.54 59.00 5.21 1.27 0.30 0.66 9.23 6.54 60.00 8.42 7.88 0.34 0.68 9.69 6.54 61.00 9.35 4.60 0.38 0.72 10.23 6.54 62.00 9.77 2.52 0.40 0.75 10.44 6.54 63.00 10.03 1.45 0.40 0.78 10.53 6.54 64.00 10.28 1.03 0.40 0.81 10.56 6.54 65.00 10.43 0.68 0.41 0.85 10.58 6.54 66.00 10.58 0.55 0.41 0.88 10.59 6.54 67.00 10.73 0.50 0.41 0.92 10.59 6.54 68.00 10.88 0.48 0.41 0.95 10.60 6.54 69.00 10.98 0.38 0.41 0.98 10.60 6.55 70.00 11.08 0.34 0.41 1.02 10.59 6.55 71.00 11.18 0.32 0.41 1.05 10.59 6.55 72.00 11.28 0.32 0.41 1.08 10.59 6.55 73.00 11.28 0.12 0.41 1.12 10.58 6.55 74.00 11.28 0.04 0.41 1.15 10.56 6.55 75.00 11.28 0.02 0.40 1.1B 10.55 6.55 76.00 11.28 0.01 0.40 1.22 10.53 6.55 77.00 11.28 0.00 0.40 1.25 10.51 6.55 78.00 11.28 0.00 0.40 1.28 10.49 6.55 79.00 11.28 0.00 0.40 1.32 10.47 6.55 80.00 11.28 0.00 0.40 1.35 10.44 6.55 81.00 11.28 0.00 0.39 1.38- 10.41 6.55 Agenda Item No. 17D June "0. 2006 Pace 66 of 116 Cascade 2001 version 1.0 File: NDT25YR Date: October 12, 2005 Page 3 Cumulative Instant Current Cumulative Head Water Tail Water Time Rainfall Runoff Discharge Discharge Stage Stage (hr) (in) (cfs) (cfs) (acre -ft) (ft NGVD) (ft NGVD) 82.00 11.28 0.00 0.39 1.41 10.38 6.55 83.00 11.28 0.00 0.39 1.45 10.36 6.55 84.00 11.28 0.00 0.39 1.48 _ 10.33 6.55 85.00 11.28 0.00 0.39 1.51 10.30 6.56 86.00 11.28 0.00 0.38 1.54 10.28 6.56 87.00 11.28 0.00 0.38 1.57 10.25 6.56 88.00 11.28 0.00 0.38 1.61 10.22 6.56 89.00 11.28 0.00 0.38 1.64 10.20 6.56 90.00 11.28 0.00 0.38 1.67 10.17 6.56 91.00 11.28 0.00 0.38 1.70 10.15 6.56 92.00 11.26 0.00 0.37 1.73 10.12 6.56 93.00 11.28 0.00 0.37 1.76 10.09 6.56 94.00 11.28 0.00 0.37 1.79 10.07 6.56 95.00 11.28 0.00 0.37 1.82 10.04 6.56 96.00 11.28 0.00 0.37 - 1.85 10.02 6.56 97.00 11.28 0.00 0.36 1.88 9.98 6.56 98.00 11.28 0.00 0.36 1.91 9.94 6.56 99.00 11.28 0.00 0.36 1.94 9.90 6.56 100.00 11.28 O.CO 0.35 1.97 9.85 6.57 101.00 11.28 0.00 0.35 2.00 9.81 6.57 102.00 11.28 0.00 0.35 2.03 9.77 6.57 103.00 11.28 0.00 0.34 2.06 9.73 6.57 104.00 11.28 0.00 0.34 2.09 9.68 6.57 105.00 11.28 0.00 0.34 2.11 9.64 6.57 106.00 11.28 0.00 0.33 2.14 9.60 6.57 107.00 11.28 0.00 0.33 2.17 9.56 6.57 108.00 11.28 0.00 0.33 2.20 9.52 6.57 109.00 11.28 0.00 0.32 2.22 9.47 6.57 110.00 11.28 0.00 0.32 2.25 9.42 6.57 111.00 11.28 0.00 0.31 2.27 9.36 6.57 112.00 11.28 0.00 0.31 2.30 9.31 6.57 113.00 11.28 0.00 0.30 2.33 9.25 6.57 114.00 11.28 0.00 0.30 2.35 9.20 6.57 115.00 11.28 0.00 0.29 2.37 9.15 6.57 116.00 11.28 0.00 0.29 2.40 9.10 6.58 117.00 11.28 0.00 0.28 2.42 9.04 6.58 118.00 11.28 0.00 0.28 2.44 8.99 6.58 119.00 11.28 0.00 0.27 2.47 8.90 6.58 120.00 11.28 0.00 0.26 2.49 8.82 6.58 121.00 11.28 0.00 0.25 2.51 8.74 6.58 122.00 11.28 0.00 0.24 2.53 8.66 6.58 123.00 11.28 0.00 0.23 2.55 8.58 6.58 124.00 11.28 0.00 0.22 2.57 8.51 6.58 125.00 11.28 0.00 0.00 2.57 7.50 6.58 126.00 11.28 0.00 0.00 2.57 7.50 6.58 127.00 11.28 0.00 0.00 2.57 7.50 6.58 128.00 11.28 0.00 0.00 2.57 7.50 6.58 129.00 11.28 0.00 0.00 2.57 7.50 6.58 130.00 11.28 0.00 0.00 2.57 7.50 6.58 131.00 11.28 0.00 0.00 2.57 7.50 6.59 132.00 11.28 0.00 0.00 2.57 7.50 6.59 133.00 11.28 0.00 0.00 2.57 7.50 6.59 134.00 11.28 0.00 0.00 2.57 7.50 6.59 135.00 11.28 0.00 0.00 2.57 7.50 6.59 136.00 11.28 0.00 0.00 2.57 7.50 6.59 137.00 11.28 0.00 0.00 2.57 7.50 6.59 138.00 11.28 0.00 0.00 2.57 7.50 6.59 139.00 11.28 0.00 0.00 2.57 7.50 6.59 140.00 11.28 0.00 0.00 2.57 7.50 6.59 141.00 11.28 0.00 0.00 2.57 7.50 6.59 142.00 11.28 0.00 0.00 2.57 7.50 6.59 143.00 11.28 0.00 0.00 2.57 7.50 6.59 144.00 11.28 0.00 0.00 2.57 7.50 6.59 145.00 11.28 0.00 0.00 2.57 7.50 6.59 146.00 11.28 0.00 0.00 2.57 7.50 6.60 147.00 11.26 0.00 0.00 2.57 7.50 6.60 148.00 11.28 0.00 0.00 2.57 7.50 6.60 Cascade 2001 Version 1.0 File: NDT25YR Date: October 12, 2005 Agenda !tern No. 17D June 20, 2006 Page 86 of 116 Page 4 Cumulative Instant Current Cumulative Head Water Tail Water Time Rainfall Runoff Discharge Discharge Stage Stage (hr) (in) (cfs) (cfs) (acre -ft) (ft NGVD) (ft NGVD) 149.00 11.28 0.00 0.00 2.57 7.50 V6.60 150.00 11.28 0.00 0.00 2.57 7.50 6.60 151.00 11.28 0.00 0.00 2.57 7.50 6.60 152.00 11.28 0.00 0.00 2.57 7.50 6.60 153.00 11.28 D.00 0.00 2.57 7.50 6.60 154.00 11.28 0.00 0.00 2.57 7.50 6.60 155.00 11.28 0.00 0.00 2.57 7.50 6.60 156.00 11.26 0.00 0.00 2.57 7.50 6.60 157.00 11.28 0.00 0.00 2.57 7.50 6.60 158.00 11.28 0.00 0.00 2.57 7.50 6.60 159.00 11.28 0.00 0.00 2.57 7.50 6.60 160.00 11.28 0.00 0.00 2.57 7.50 6.60 161.00 11.28 0.00 0.00 2.57 7.50 6.61 162.00 11.28 0.00 0.00 2.57 7.50 6.61 163.00 11.28 0.00 0.00 2.57 7.50 6.61 164.00 11.28 0.00 0.00 2.57 7.50 6.61 165.00 11.28 0.00 0.00 2.57 7.50 6.61 166.00 11.28 0.00 0.00 2.57 7.50 6.61 167.00 11.28 0.00 0.00 2.57 7.50 6.61 168.00 11.28 0.00 0.00 2.57 7.50 6.61 169.00 11.28 0.00 0.00 2.57 7.50 6.61 170.00 11.28 0.00 0.00 2.57 7.50 6.61 171.00 11.26 0.00 0.00 2.57 7.50 6.61 172.00 11.28 0.00 0.00 2.57 7.50 6.61 173.00 11.28 0.00 0.00 2.57 7.50 6.61 -- 174.00 11.28 0.00 0.00 2.57 7.50 6.61 175.00 11.28 0.00 0.00 2.57 7.50 6.61 176.00 11.28 0.00 0.00 2.57 7.50 6.61 177.00 11.28 0.00 0.00 2.57 7.50 6.62 178.00 11.28 0.00 0.00 2.57 7.50 6.62 179.00 11.28 0.00 0.00 2.57 7.50 6.62 180.00 11.28 0.00 0.00 2.57 7.50 6.62 181.00 11.28 0.00 0.00 2.57 7.50 6.62 182.00 11.28 0.00 0.00 2.57 7.50 6.62 183.00 11.28 0.00 0.00 2.57 7.50 6.62 184.00 11.28 0.00 0.00 2.57 7.50 6.62 185.00 11.28 0.00 0.00 2.57 7.50 6.62 186.00 11.28 0.00 0.00 2.57 7.50 6.62 187.00 11.28 0.00 0.00 2.57 7.50 6.62 188.00 11.28 0.00 0.00 2.57 7.50 6.62 189.00 11.28 0.00 0.00 2.57 7.50 6.62 190.00 11.28 0.00 0.00 2.57 7.50 6.62 191.00 11.28 0.00 0.00 2.57 7.50 6.62 192.00 11.28 0.00 0.00 2.57 7.50 6.63 193.00 11.28 0.00 0.00 2.57 7.50 6.63 194.00 11.28 0.00 0.00 2.57 7.50 6.63 195.00 11.28 0.00 0.00 2.57 7.50 6.63 196.00 11.28 0.00 0.00 2.57 7.50 6.63 197.00 11.28 0.00 0.00 2.57 7.50 6.63 198.00 11.28 0.00 0.00 2.57 7.50 6.63 199.00 11.28 0.00 0.00 2.57 7.50 6.63 200.00 11.28 0.00 0.00 2.57 7.50 6.63 201.00 11.28 0.00 0.00 2.57 7.S0 6.63 202.00 11.28 0.00 0.00 2.57 7.50 6.63 203.00 11.28 0.00 0.00 2.57 7.50 6.63 204.00 11.28 0.00 0.00 2.57 7.50 6.63 205.00 11.28 0.00 0.00 2.57 7.50 6.63 206.00 11.28 0.00 0.00 2.57 7.50 6.63 207.00 11.28 0.00 0.00 2.57 7.50 6.64 208.00 11.28 0.00 0.00 2.57 7.50 6.64 209.00 11.28 0.00 0.00 2.57 7.50 6.64 210.00 11.28 0.00 0.00 2.57 7.50 6.64 211.00 11.28 0.00 0.00 2.57 7.50 6.64 212.00 11.28 0.00 0.00 2.57 7.50 6.64 213.00 11.28 0.00 0.00 2.57 7.50 6.64 214.00 11.28 0.00 0.00 2.57 7.50 6.64 215.00 11.28 0.00 0.00 2.57 7.50 6.64 Cascade 2001 Version 1.0 File: NDT25YR Date: October 12, 2005 Agenda Item No. 17D June 20, 2006 Page 87 of 116 Page 5 Cumulative Instant Current Cumulative Head Water Tail Water Time Rainfall Runoff Discharge Discharge Stage Stage (hr) (in) (cfs) (cfs) (acre -ft) (ft NGVD) (ft NGVD) 216.00 11. 28-------- 0. 00-------- 0= 00======== 2= 57======== 7= 50======= =6 =64= 217.00 11.28 0.00 0.00 2.57 7.50 6.64 218.00 11.28 0.00 0.00 2.57 7.50 6.64 219.00 11.28 0.00 0.00 2.57 7.50 6.64 220.00 11.28 0.00 0.00 2.57 7.50 6.64 221.00 11.28 0.00 0.00 2.57 7.50 6.64 222.00 11.28 0.00 0.00 2.57 7.50 6.64 223.00 11.28 0.00 0.00 2.57 7.50 6.65 224.00 11.28 0.00 0.00 2.57 7.50 6.65 225.00 11.28 0.00 0.00 2.57 7.50 6.65 226.00 11.28 0.00 0.00 2.57 7.50 6.65 227.00 11.28 C.CO 0.00 2.57 7.50 6.65 228.00 11.28 0.00 0.00 2.57 7.50 6.65 229.00 11.28 C.00 0.00 2.57 7.50 6.65 230.00 11.28 0.00 0.00 2.57 7.50 6.65 231.00 11.28 0.00 0.00 _ 2.57 7.50 6.65 232.00 11.28 0.00 0.00 2.57 7.50 6.65 233.00 11.28 0.00 0.00 2.57 7.50 6.65 234.00 11,28 0.00 0.00 2.57 7.50 6.65 235.00 11.28 0.00 0.00 2.57 7.50 6.65 236.00 11.28 0.00 0.00 2.57 7,50 6.65 237.00 11.28 0.00 0.00 2.57 7.50 6.65 238.00 11.28 0.00 0.00 2.57 7.50 6.66 239.00 11.28 0.00 0.00 2.57 7.50 6.66 240.00 11.28 0.00 0.00 2.57 7.50 6.66 241.00 11.28 0.00 0.00 2.57 7.50 6.66 242.00 11.28 0.00 0.00 2.57 7.50 6.66 243.00 11.28 0.00 0.00 2.57 7.50 6.66 244.00 11.28 0.00 0.00 2.57 7.50 6.66 245.00 11.28 0.00 0.00 2.57 7.50 6.66 246.00 11.28 0.00 0.00 2.57 7.50 6.66 247.00 11.28 0.00 0.00 2.57 7.50 6.66 248.00 11.28 0.00 0.00 2.57 7,50 6.66 249.00 11.28 0.00 0.00 2.57 7.50 6.66 250.00 11.28 0.00 0.00 2.57 7.50 6.66 251.00 11.28 0.00 0.00 2.57 7.50 6.66 252.00 11.28 0.00 0.00 2.S7 7.50 6.66 253.00 11.28 0.00 0.00 2.57 7.50 6.66 254.00 11.28 0.00 0.00 2.57 7.50 6.67 255.00 11.28 0.00 0.00 2.57 7.50 6,67 256.00 11.28 0.00 0.00 2.57 7.50 6.67 257.00 11.28 0.00 0.00 2.57 7.50 6.67 258.00 11.28 0.00 0.00 2.57 7.50 6.67 259.00 11.28 0.00 0.00 2.57 7.50 6.67 260.00 11.28 0.00 0.00 2.57 7.50 6.67 261.00 11.28 0.00 0.00 2.57 7.50 6.67 262.00 11.28 0.00 0.00 2,57 7.50 6.67 263.00 11.28 0.00 0.00 2.57 7.50 6.67 264.00 11.28 0.00 0.00 2.57 7.50 6.67 265.00 11.28 0.00 0.00 2.57 7.50 6.67 266.00 11.28 0.00 0.00 2.57 7.50 6.67 267.00 11.28 0.00 0.00 2.57 7.50 6.67 268.00 11.28 0.00 0.00 2.57 7.50 6.67 269.00 11.28 0.00 0.00 2.57 7.50 6.68 270.00 11.28 0.00 0.00 2.57 7.50 6.68 271.00 11.28 0.00 0.00 2.57 7.50 6.68 272.00 11.28 0.00 0.00 2.57 7.50 6.68 273.00 11.28 0.00 0.00 2.S7 7.50 6.68 274.00 11.28 0.00 0.00 2.57 7.50 6.68 275.00 11.28 0.00 0.00 2.57 7.50 6.68 276.00 11.28 0.00 0.00 2.57 7.50 6.68 277.00 11.28 0.00 0.00 2.57 7.50 6.68 278.00 11.28 0.00 0.00 2.57 7.50 6.68 279.00 11.28 0.00 0.00 2.57 7.50 6.68 280.00 11.28 0.00 0.00 2.57 7.50 6.68 281.00 11.28 0.00 0.00 2.57 7.50 6.68 282.00 11.28 0.00 0.00 2.57 7.50 6.68 Agenda Item No. 17D June 2O.20U6 Page 88of11G Cascade 2001 Version 1.0 File: NDT25YR Date: October 12, 2005 Page 6 Cumulative Instant Current Cumulative aeuu Water rail Water Time Rainfall Runoff Discharge oionuazne Stage Stage (hr) (in) <ofs> <ofo> (acre-ft) (ft msvo) (ft mGvo) 283.00 1I.28 u'nu 0.00 2.57 7.50 6.68 284.00 1I.28 O'DO 0.00 2.57 7'50 6'69 285.00 11.28 o'oo 0.00 2.57 7.50 s'*s 286.00 11.28 0.00 0.00 2.57 7.50 6'e9 2e7.00 11.28 0.00 0.00 2.57 7.50 6'69 288.00 11.28 0.00 O.00 2.57 7.50 6,69 289.00 11.28 0.00 0.00 2.57 7.50 6'69 290.00 11'28 0.00 0.00 2.57 ?'uO o'oe 291.00 11'28 n'oO 0.00 2.57 7'50 6'69 292'00 11.28 0'00 0.00 2,57 7.50 6.69 293.00 11.2e o'nn 0.00 2.57 7.50 6.69 294.00 11.28 n'oo 0.00 2.57 7.50 6.69 2e5.00 11.28 0.00 0.00 2,57 7.50 6'69 296.00 11.28 o'uo 0.00 2.57 7.50 6.69 297.00 11.28 o'ou 0.00 2.57 7.50 6.69 298.00 11.28 o'uo o'Oo 2'57 7.50 6.69 299.00 11.28 0'00 o'On 2'57 7.50 6.7O 300.00 11.28 o'on 0.00 2,57 7.50 6.70 301.00 11'28 0.00 0.00 2'57 7.50 6.70 302.00 11.28 0.00 0.00 2'57 7.50 6.70 ao».oD 11'28 n'oo 0.00 2'57 7.50 6.70 an«'oo 11.28 o'oo o'no 2.57 7.50 6.70 sou'no 11.28 o'oo o'oo z'57 7.50 6'70 306.00 11.28 o'no 0.00 2.57 7.50 6.70 307.00 11.28 0.00 0.00 2.57 7.50 6'70 308.00 11.28 0.00 o'oo 2.57 7.50 6.70 309.00 11.28 0.00 o'on 2.57 7.50 6.70 310.00 11.28 o'no n'nn 2.57 7.50 6'70 311'00 11.28 0.00 u'no 2.57 7.50 6'70 312.00 11.28 0.00 o'oo 2.57 7.50 6,70 aza'oo 11.28 0.00 0.00 2.57 7.50 6'70 314'00 11.28 o'on 0.00 2.57 7'50 6'70 315.00 11.28 0.00 0.00 2.57 7.50 6'71 316.00 11.28 0.00 0.00 2'57 7.50 6.71 317'00 11.28 0.00 0.00 2.57 7.50 6.71 3I8.00 1I.28 n'nO 0.00 2.57 7.50 6'71 319.00 zz'uo 0'00 0.00 2'57 6'71 320.00 11'28 n'no 0.00 2'57 7.50 6.71 321.00 1I.28 n'on 0.08 2'57 7'50 6.71 322.00 11'28 n'oo 0.00 2'57 7'50 6,71 323.00 zz'zo o'on 0.00 2'57 7'50 6,71 324.00 11.28 0.00 0.00 2.57 7.50 6,71 325'00 11'28 0.00 0.00 2.57 7'50 6.71 326.00 11'28 0.00 o'oo 2.57 7'50 6'71 327.00 11'28 u'no o'oo 2.57 7.50 6.7I 328.00 11.28 0.00 0.00 2.57 7.50 6.71 329.00 11'28 U'OO 0'00 2.57 7.50 6.71 ]]O'OO 1I.28 0'00 0.00 2.57 7.50 6.72 a]l'nn o'oa 0.00 0.00 e.57 7.*0 6.72 332'00 11'28 0'00 0.00 2.57 7.50 6'72 }ao'oo 11'28 O'uO 0.00 2.57 7'50 6.72 334'00 1I'28 0'00 0.00 2.57 7.50 6.72 sJs'nn 11.28 0.00 0.00 2.57 7'50 6.72 a»s.00 11.28 0.00 0.00 2'57 7.50 6.72 337'00 11'28 o'on u'oo 2.57 7'50 6'72 338'00 11.28 0.00 0.00 2.57 7'5O 6.72 339.00 I1'28 0'00 0.00 2.57 7.50 6.72 340.00 11.28 U'OO 0.00 2.57 7.50 6'72 341.00 I1,28 O'oO 0.00 2'57 7.50 6.72 zoz'oo 1I'28 0.00 0.00 2.57 7.50 6.72 343.00 11.28 0'00 0.00 2.57 7.50 6,72 344.00 11'28 0'00 0.00 2.57 7.50 6'72 345.00 11'28 0'00 0.00 2.57 7.50 6,73 346,00 11.28 0.00 0.00 2.57 7.50 6,73 347.00 1I'28 0'00 0.00 2.57 7.50 6'73 348.00 1I,28 O'oo 0.00 2.57 7.50 6'73 349.00 11'28 o'on 0.00 2.57 7'50 6.73 Agenda Item No. 17D Jane 20, 2006 Pace 89 of 116 Cascade 2001 Version 1.0 File: NDT25YR Date: October 12, 2005 Page 7 Cumulative Instant Current Cumulative Head Water Tail Water Time Rainfall Runoff Discharge Discharge Stage Stage (hr) (in) (cfs) (cfs) (acre -ft) (ft NGVD) (ft NGVD) 350.00 11.28 0.00 0.00 2.57 7.50 6.73 351.00 11.28 0.00 0.00 2.57 7.50 6.73 352.00 11.28 0.00 0.00 2.57 7.50 6.73 353.00 11.28 0.00 0.00 2.57 7.50 6.73 354.00 11.28 0.00 0.00 2.57 7.50 6.73 355.00 11.28 0.00 0.00 2.57 7.50 6.73 356.00 11.28 0.00 0.00 2.57 7.50 6.73 357.00 11.28 0.00 0.00 2.57 7.50 6.73 358.00 11.28 0.00 0.00 2.57 7.50 6.73 359.00 11.28 0.00 0.00 2.57 7.50 6.73 360.00 11.28 0.00 0.00 2.57 7.50 6.73 STRUCTURE MAXIMUM AND MINIMUM DISCHARGES Struc Max (cfs) Time (hr) Min (cfs) Time (hr) 1 0.41 68.60 0.00 0.00 BASIN MAXIMUM AND MINIMUM STAGES Basin Max (ft) ------------------------ Time (hr) Min (ft) -- - ---- Time (hr) Entire Project 10.60 68.60 7.50 0.00 BASIN WATER BUDGETS (all units in acre -ft) Total Structure ------------------------- Structure Initial --------------- Final Basin Runoff Inflow Outflow Storage Storage Residual Entire Project 2.57 0.00 2.57 0.00 0.00 0.00 Cascade 20D1 Version 1.0 File: NDT100YR Date: October 12, 2005 Agenda kern No. 17D June 20, 2006 Page 90 of 116 Page 1 Project Name: SHS Development CPD Reviewer: CDS Project Number: Period Begin: Jan 01, 2000;0000 hr End: Jan 16, 2000;0000 hr Duration: 360 hr Time Step: 0.2 hr, Iterations: 10 Basin 1: Entire Project Method: Santa Barbara Unit Hydrograph Rainfall Distribution: SFWMD - 3day Design Frequency: 100 year 1 Day Rainfall: 10.5 inches Area: 3.2 acres Ground Storage: 1.53 inches Time of Concentration: 1 hours Initial Stage: 7.5 ft NGVD, Stage Storage - (ft NGVD) --- - - - - -- (acre -ft) - -- - -- - 7.50 -- 0.00 8.50 0.00 9.00 0.13 9.50 0.36 10.00 0.70 10.50 1.29 11.00 2.25 11.50 3.36 12.00 4.47 Offsite Receiving Body: Offsitel Time Stage (hr) --- - - - - -- (ft NGVD) --- - - 0.00 - - -- 6.50 460.00 6.80 Structure: 1 From Basin: Entire Project To Basin: Offsitel Structure Type: Gravity Weir: None Bleeder: None Pipe: None Cumulative Instant Current Cumulative Head Water Tail Water Time Rainfall Runoff Discharge Discharge Stage Stage (hr) (in) (cfs) (cfs) (acre -ft) (ft NGVD) (ft NGVD) 0.00 0.00 0.00 0.00 0.00 - 7.50 6.50 1.00 0.06 0.00 0.00 0.00 7.50 6.50 2.00 0.13 0.00 0.00 0.00 7.50 6.50 3.00 0.19 0.00 0.00 0.00 7.50 6.50 4.00 0.26 0.00 0.00 0.00 7.50 6.50 5.00 0.32 0.00 0.00 0.00 8.50 6.50 6.00 0.38 0.01 0.00 0.00 8.50 6.50 7.00 0.45 0.02 0.00 0.00 8.51 6.50 8.00 0.51 0.03 0.00 0.00 8.51 6.51 9.00 0.57 0.05 0.00 0.00 8.53 6.51 10.00 0.64 0.06 0.00 0.00 8.54 6.51 11.00 0.70 0.07 0.00 0.00 8.56 6.51 12.00 0.77 0.08 0.00 0.00 8.59 6.51 13.00 0.83 0.08 0.00 0.00 8.61 6.51 14.00 0.89 0.09 0.00 0.00 8.64 6.51 15.00 0.96 0.10 0.00 0.00 8.67 6.51 16.00 1.02 0.10 0.00 0.00 8.70 6.51 Agenda Item No. 7D June 20. 2008 Page 91 of 116 Cascade 2001 Version 1.0 File: NDT100YR Date: October 12, 2005 Page 2 Cumulative Instant Current Cumulative Head Water Tail Water Time Rainfall Runoff Discharge Discharge Stage Stage (hr) (in) (cfs) (cfs) (acre -ft) (ft NGVD) (ft NGVD) 17.00 1.09 0.11 0.00 0.00 8.74 6.51 18.00 1.15 0.12 0.00 0.00 8.78 6.51 19.00 1.21 0.12 0.00 0.00 8.81 6.51 20.00 1.28 0.12 0.00 0.00 8.85 6.51 21.00 1.34 0.13 0.00 0.00 8.89 6.51 22.D0 1.41 0.13 0.00 0.00 8.94 6.51 23.00 1.47 0.14 0.00 0.00 8.98 6.51 24.00 1.53 0.14 0.00 0.00 9.01 6.52 25.00 1.63 0.18 0.00 0.00 9.04 6.52 26.00 1.72 0.21 0.00 0.00 9.08 6.52 27.00 1.81 0.22 0.00 0.00 9.12 6.52 28.00 1.91 0.22 0.00 0.00 9.15 6.52 29.00 2.00 0.23 0.00 0.00 9.19 6.52 30.00 2.09 0.23 0.00 0.00 9.24 6.52 31.00 2.19 0.24 0.00 0.00 9.28 6.52 32.00 2.28 0.24 0.00 0.00 9.32 6.52 33.00 2.37 0.24 0.00 0.00 9.36 6.52 34.00 2.46 0.25 0.00 0.00 9.41 6.52 35.00 2.56 0.25 0.00 0.00 9.45 6.52 36.00 2.65 0.25 0.00 0.00 9.49 6.52 37.00 2.74 0.25 0.00 0.00 9.53 6.52 38.00 2.84 0.26 0.00 0.00 9.56 6.52 39.00 2.93 0.26 0.00 0.00 9.59 6.53 40.00 3.02 0.26 0.00 0.00 9.62 6.53 41.00 3.12 0.26 0.00 0.00 9.65 6.53 42.00 3.21 0.26 0.00 0.00 9.69 6.53 43.00 3.30 0.26 0.00 0.00 9.72 6.53 44.00 3.40 0.27 0.00 0.00 9.75 6.53 45.00 3.49 0.27 0.00 0.00 9.78 6.53 46.00 3.58 0.27 0.00 0.00 9.82 6.53 47.00 3.68 0.27 0.00 0.00 9.85 6.53 48.00 3.77 0.27 0.00 0.00 9.88 6.53 49.00 3.87 0.29 0.00 0.00 9.92 6.53 50.00 3.98 0.30 0.00 0.00 9.95 6.53 51.00 4.11 0.35 0.00 0.00 9.99 6.53 52.00 4.24 0.39 0.00 0.00 10.02 6.53 53.00 4.42 0.48 0.00 0.00 10.05 6.53 54.00 4.64 0.60 0.00 0.00 10.09 6.54 55.00 4.90 0.73 0.00 0.00 10.14 6.54 56.00 5.21 0.86 0.00 0.00 10.19 6.54 57.00 5.56 1.01 0.00 0.00 10.26 6.54 58.00 6.01 1.24 0.00 0.00 10.33 6.54 59.00 6.59 1.64 0.00 0.00 10.43 6.54 60.00 10.66 10.10 0.00 0.00 10.64 6.54 61.00 11.82 5.88 0.00 0.00 10.99 6.54 62.00 12.36 3.22 0.00 0.00 11.15 6.54 63.00 12.69 1.85 0.00 0.00 11.24 6.54 64.00 13.01 1.32 0.00 0.00 11.30 6.54 65.00 13.20 0.86 0.00 0.00 11.34 6.54 66.00 13.39 0.70 0.00 0.00 11.37 6.54 67.00 13.58 0.64 0.00 0.00 11.39 6.54 68.00 13.77 0.62 0.00 0.00 11.41 6.54 69.00 13.89 0.48 0.00 0.00 11.43 6.55 70.00 14.02 0.43 0.00 0.00 11.45 6.55 71.00 14.14 0.41 0.00 0.00' 11.47 6.55 72.00 14.27 0.41 0.00 0.00 11.48 6.55 73.00 14.27 0.15 0.00 0.00 11.49 6.55 74.00 14.27 0.05 0.00 0.00 11.50 6.55 75.00 14.27 0.02 0.00 0.00 11.50 6.55 76.00 14.27 0.01 0.00 0.00 11.50 6.55 77.00 14.27 0.00 0.00 0.00 11.50 6.55 78.00 14.27 0.00 0.00 0.00 11.50 6.55 79.00 14.27 0.00 0.00 0.00 11.50 6.55 80.00 14.27 0.00 0.00 0.00 11.50 6.55 81.00 14.27 0.00 0.00 0.00 11.50 6.55 82.00 14.27 0.00 0.00 0.00 11.50 6.55 83.00 14.27 0.00 0.00 0.00 11.50 6.55 Cascade uunl Version 1.0 File: NDT10DYR Date: October 12, 2005 Agenda Item No. 17O June 20.2000 Page 02of11S Page 3 cumulative Instant Current Cumulative Head Water rail Water Time Rainfall uuoozc Discharge oioouaruo Stage Stage <bz> (in) (cco) (ofs) (acre-ft) (ft mGvo) (ft msvo) 84.00 14.27 0.00 0.00 0.00 11.50 s'uu 85'00 14.27 0.00 0.00 0.00 11'50 6.56 86.00 14.27 0.00 0.00 0.00 11.50 6.56 87.00 14.27 0.00 0.00 V�UU 11.50 6.56 88.00 14.27 0'00 0.00 0.00 11.50 6.56 89.60 14.27 0.00 0.00 0.00 11.50 6.56 90.00 14.27 0.00 0.00 0.00 11.50 6.56 91.00 14.27 0.00 0.00 0.00 11.50 6.56 92.00 14.27 o'oo 0.00 0.00 11.50 6'56 93.00 14.27 o'on 0.00 11.50 s'uo ex'no 14.27 u'no O'oU o'oo 11.50 6.56 95.00 1*.27 0.00 0.00 n'no 11.50 6.56 96.00 14.27 0.00 0.00 0.00 11.50 6.56 e7.00 14'27 0.00 o'UO 0.00 11.50 6.56 98,00 14.27 0.00 0.00 0.00 11.50 6.56 99.00 14'27 _ 0.00 0.00 0.00 1I.50 6.56 100.00 14.27 0.00 0.00 0.00 11,50 6.57 101.00 14.27 0.00 o'oO 0.00 11.50 6.57 102.00 14.27 o'on 0.00 0.00 11.50 6,57 103.00 14.27 o'oo 0.00 0.00 11.50 6.57 104.00 14.27 0.00 0.00 0.00 11.50 6.57 zos'nn 14.27 o'oo O'oO 0.00 11.50 6.57 zoa'nn 14.27 n'oo 0.00 0.00 11.50 8.57 znr'oo 14'27 0.00 o'oo 0.00 11.50 6.57 zoo'on 14'27 o'oo 0.00 o'nn 11.50 6.57 -- 109.00 1*'27 0.00 0.00 n'no 11.50 6.57 110.00 14'27 0.00 0.00 o'nn zz'sn 6.57 111.00 14'27 0.00 0.00 0.00 11.50 6'57 112.00 14'27 0.00 0.00 0.00 11.50 6.57 113.00 14'27 u'oo 0.00 0.00 11'50 6'57 114.00 14-27 0.00 0.00 0.00 zl'so 6.57 115.00 14.27 0.00 0.00 0.00 11.50 e.57 116.00 14.27 o'no 0.00 0.00 11.50 6.58 117.00 14.27 0.00 0.00 0.00 11.50 6.58 118'00 14'27 O'uO 0.00 0.00 11.50 e.58 119'00 14'27 0.00 0.00 0.00 11.50 6.58 120'00 14'27 0.00 0.00 0.00 11.50 6.58 121.00 14'27 0.00 0.00 0.00 11.50 6.58 I22.00 14.27 0.00 0.00 0.00 11.50 6.58 123.00 14.27 0.00 0.00 0.00 11.50 6.58 124.00 1*,27 n'no 0.00 0.00 11'50 6.58 125.00 14.27 0.00 0.00 0.00 11.50 6.58 126.00 14.27 0.00 0.00 0.00 11.50 6.58 127.00 1*.27 0.00 0.00 0.00 II'sn 6.58 128.00 14'27 0.00 0.00 0.00 11'50 6.58 I29.00 1*.27 0.00 0.80 0.00 11.50 6.5o 130.00 14'27 0.00 0,00 0.00 11.50 6.58 131.00 14.27 0.00 0.00 0.00 11.50 6.59 132.00 14.27 0.00 0.00 0.00 11.50 6.59 133.00 14.27 0.00 0.00 0.00 11.50 6'53 134.00 14.27 0.00 0.00 0.00 11.50 6'59 135.00 14.27 0.00 0.00 0.00 11.50 6.59 136.00 z*'zr 0.00 0.00 0.00 11.50 6'59 137'00 1*.27 0.00 0.00 0'00 11.50 o'sy 138.00 1*.27 0.00 0.00 0.00 11,50 6.59 139.00 1*'27 o'no 0.00 0.00 11.50 6.5* 140.00 14'27 0.00 O'oV 0.00 11.50 6.59 141.00 14'27 U'nO 0.00 0.08 11.50 6.59 -- I42.00 14.27 0.00 0.00 0.00 11.50 6.59 143.00 14.27 0.00 0.08 0.00 1I.50 6.59 144.00 14.27 0.00 0.00 0.00 I1.50 6.59 I45.00 14.27 0.00 8.00 0.00 II.50 6'59 I46.00 14'27 0.00 0.00 0.00 11.50 6.60 1*7'00 14.27 0.00 0.00 0.00 I1.50 6.60 I48.00 14'27 0.00 n'C)o 0.00 11.50 6.60 I*e.00 1*.27 0.00 0.80 0.00 11.50 6.60 150.00 1*.27 0.00 0.00 0.00 11.50 6.60 Cascade 2001 Version 1.0 File: NDT100YR Date: October 12, 2005 Agenda Item No. 17D June 20. 20,06 Page 93 of 116 Page 4 Cumulative Instant Current Cumulative Head Water Tail Water Time Rainfall Runoff Discharge Discharge Stage Stage (hr) (in) (cfs) (cfs) (acre -ft) (ft NGVD) (ft NGVD) 151.00 14.27 0.00 ------------------------------------ 0.00 0.00 11.50 - - - --- 6.60 152.00 14.27 0.00 0.00 0.00 11.50 6.60 153.00 14.27. 0.00 0.00 0.00 11.50 6.60 154.00 14.27 0.00 0.00 0.00 11.50 6.60 155.00 14.27 0.00 0.00 0.00 11.50 6.60 156.00 14.27 0.00 0.00 0.00 11.50 6.60 157.00 14.27 0.00 0.00 0.00 11.50 6.60 158.00 14.27 0.00 0.00 0.00 11.50 6.60 159.00 14.27 0.00 0.00 0.00 11.50 6.60 160.00 14.27 0.00 0.00 0.00 11.50 6.60 161.00 14.27 0.00 0.00 0.00 11.50 6.61 162.00 14.27 0.00 0.00 0.00 11.50 6.61 163.00 14.27 0.00 0.00 0.00 11.50 6.61 164.00 14.27 0.00 0.00 0.00 11.50 6.61 165.00 14.27 0.00 0.00 0.00 11.50 - 6.61 166.00 14.27 0.00 0.00 0.00 11.50 6.61 167.00 14.27 0.00 0.00 0.00 11.50 6.61 168.00 14.27 0.00 0.00 0.00 11.50 6.61 169.00 14.27 0.00 0.00 0.00 11.50 6.61 170.00 14.27 0.00 0.00 0.00 11.50 6.61 171.00 14.27 0.00 0.00 0.00 11.50 6.61 172.00 14.27 0.00 0.00 0.00 11.50 6.61 173.00 14.27 0.00 0.00 0.00 11.50 6.61 174.00 14.27 0.00 0.00 0.00 11.50 6.61 175.00 14.27 0.00 0.00 0.00 11.50 6.61 176.00 14.27 0.00 0.00 0.00 11.50 6.61 177.00 14.27 0.00 0.00 0.00 11.50 6.62 178.00 14.27 0.00 0.00 0.00 11.50 6.62 179.00 14.27 0.00 0.00 0.00 11.50 6.62 180.00 14.27 0.00 0.00 0.00 11.50 6.62 181.00 14.27 0.00 0.00 0.00 11.50 6.62 182.00 14.27 0.00 0.00 0.00 11.50 6.62 183.00 14.27 0.00 0.00 0.00 11.50 6.62 184.00 14.27 0.00 0.00 0.00 11.50 6.62 185.00 14.27 0.00 0.00 0.00 11.50 6.62 166.00 14.27 0.00 0.00 0.00 11.50 6.62 187.00 14.27 0.00 0.00 0.00 11.50 6.62 188.00 14.27 0.00 0.00 0.00 11.50 6.62 189.00 14.27 0.00 0.00 0.00 11.50 6.62 190.00 14.27 0.00 0.00 0.00 11.50 6.62 191.00 14.27 0.00 0.00 0.00 11.50 6.62 192.00 14.27 0.00 0.00 0.00 11.50 6.63 193.00 14.27 0.00 0.00 0.00 11.50 6.63 194.00 14.27 0.00 0.00 0.00 11.50 6.63 195.00 14.27 0.00 0.00 0.00 11.50 6.63 196.00 14.27 0.00 0.00 0.00 11.50 6.63 197.00 14.27 0.00 0.00 0.00 11.50 6.63 198.00 14.27 0.00 0.00 0.00 11.50 6.63 199.00 14.27 0.00 0.00 0.00 11.50 6.63 200.00 14.27 0.00 0.00 0.00 11.50 6.63 201.00 14.27 0.00 0.00 0.00 11.50 6.63 202.00 14.27 0.00 0.00 0.00 11.50 6.63 203.00 14.27 0.00 0.00 0.00 11.50 6.63 204.00 14.27 0.00 0.00 0.00 11.50 6.63 205.00 14.27 0.00 0.00 0.00 11.50 6.63 206.00 14.27 0.00 0.00 0.00 11.50 6.63 207.00 14.27 0.00 0.00 0.00 11.50 6.64 208.00 14.27 0.00 0.00 0.00 11.50 6.64 209.00 14.27 0.00 0.00 0.00 11.50 6.64 210.00 14.27 0.00 0.00 0.00 11.50 6.64 211.00 14.27 0.00 0.00 0.00 11.50 6.64 212.00 14.27 0.00 0.00 0.00 11.50 6.64 213.00 14.27 0.00 0.00 0.00 11.50 6.64 214.00 14.27 0.00 0.00 0.0'0 11.50 6.64 215.00 14.27 0.00 0.00 0.00 11.50 6.64 216.00 14.27 0.00 0.00 0.00 11.50 6.64 217.00 14.27 0.00 0.00 0.00 11.50 6.64 Cascade 2001 Version 1.0 File: NDT100YR Date: October 12, 2005 Agenda Item No. 17D June 20, 2006 Page 94 of 116 Page 5 Cumulative Instant Current Cumulative Head Water Tail Water Time Rainfall Runoff Discharge Discharge Stage Stage (hr) (in) (cfs) (cfs) (acre -ft) (ft NGVD) (ft NGVD) 218.00 14.27 0.00 0.00 0.00 11.50 6.64 219.00 14.27 0.00 0.00 0.00 11.50 6.64 220.00 14.27 0.00 0.00 0.00 11.50 6.64 221.00 14.27 0.00 0.00 0.00 11.50 6.64 222.00 14.27 0.00 0.00 0.00 11.50 6.64 223.00 14.27 0.00 0.00 0.00 11.50 6.65 224.00 14.27 0.00 0.00 0.00 11.50 6.65 225.00 14.27 0.00 0.00 0.00 11.50 6.65 226.00 14.27 0.00 0.00 0.00 11.50 6.65 227.00 14.27 0.00 0.00 0.00 11.50 6.65 228.00 14.27 0.00 0.00 0.00 11.50 6.65 229.00 14.27 0.00 0.00 0.00 11.50 6.65 230.00 14.27 0.00 0.00 0.00 11.50 6.65 231.00 14.27 0.00 0.00 D.00 11.50 6.65 232.00 14.27 0.00 0.00' 0.00 11.50 6.65 233.00 14.27 0.00 0.00 0.00 11.50 6.65 234.00 14.27 0.00 0.00 0.00 11.50 6.65 235.00 14.27 0.00 0.00 0.00 11.50 6.65 236.00 14.27 0.00 0.00 0.00 11.50 6.65 237.00 14.27 0.00 0.00 0.00 11.50 6.65 238.00 14.27 0.00 0.00 0.00 11.50 6.66 239.00 14.27 0.00 0.00 0.00 11.50 6.66 240.00 14.27 0.00 0.00 0.00 11.50 6.66 241.00 14.27 0.00 0.00 0.00 11.50 6.66 242.00 14.27 0.00 0.00 0.00 11.50 6.66 243.00 14.27 0.00 0.00 0.00 11.50 6.66 244.00 14.27 0.00 0.00 0.00 11.50 6.66 245.00 14.27 0.00 0.00 0.00 11.50 6.66 246.00 14.27 0.00 0.00 0.00 11.50 6.66 247.00 14.27 0.00 0.00 0.00 11.50 6.66 248.00 14.27 0.00 0.00 0.00 11.50 6.66 249.00 14.27 0.00 0.00 0.00 11.50 6.66 250.00 14.27 0.00 0.00 0.00 11.50 6.66 251.00 14.27 0.00 0.00 0.00 11.50 6.66 252.00 14.27 0.00 0.00 0.00 11.50 6.66 253.00 14.27 0.00 0.00 0.00 11.50 6.66 254.00 14.27 0.00 0.00 0.00 11.50 6.67 255.00 14.27 0.00 0.00 0.00 11.50 6.67 256.00 14.27 0.00 0.00 0.00 11.50 6.67 257.00 14.27 0.00 0.00 0.00 11.50 6.67 256.00 14.27 0.00 0.00 0.00 11.50 6.67 259.00 14.27 0.00 0.00 0.00 11.50 6.67 260.00 14.27 0.00 0.00 0.00 11.50 6.67 261.00 14.27 0.00 0.00 0.00 11.50 6.67 262.00 14.27 0.00 0.00 0.00 11.50 6.67 263.00 14.27 0.00 0.00 0.00 11.50 6.67 264.00 14.27 0.00 0.00 0.00 11.50 6.67 265.00 14.27 0.00 0.00 0.00 11.50 6.67 266.00 14.27 0.00 0.00 0.00 11.50 6.67 267.00 14.27 0.00 0.00 0.00 11.50 6.67 268.00 14.27 0.00 0.00 0.00 11.50 6.67 269.00 14.27 0.00 0.00 0.00 11.50 6.68 270.00 14.27 0.00 0.00 0.00 11.50 6.68 271.00 14.27 0.00 0.00 0.00 11.50 6.68 272.00 14.27 0.00 0.00 0.00 11.50 6.68 273.00 14.27 0.00 0.00 0.00 11.50 6.68 274.00 14.27 0.00 0.00 0.00 11.50 6.68 275.00 14.27 0.00 0.00 0.00 11.50 6.68 276.00 14.27 0.00 0.00 0.00 11.50 6.68 277.00 14.27 0.00 0.00 0.00 11.50 6.68 278.00 14.27 0.00 0.00 0.00 11.50 6.68 279.00 14.27 0.00 0.00 0.00 11.50 6.68 280.00 14.27 0.00 0.00 0.00 11.50 6.68 281.00 14.27 0.00 0.00 0.00 11.50 6.68 282.00 14.27 0.00 0.00 0.00 11.50 6.68 283.00 14.27 0.00 0.00 0.00 11.50 6.68 284.00 14.27 0.00 0.00 0.00 11.50 6.69 Agenda Item No. 17D June 20, 2006 Page 95 of 116 Cascade 2001 Version 1.0 File: NDT100YR Date: October 12, 2005 Page 6 Cumulative Instant Current Cumulative Head Water Tail Water Time Rainfall Runoff Discharge Discharge Stage Stage (hr) (in) (cfs) (cfs) (acre -ft) (ft NGVD) (£t NGVD) 285.00 14.27 0.00 ----------------------------------- 0.00 0.00 11.50 -_____ 6.69 286.00 14.27 0.00 0.00 0.00 11.50 6.69 287.00 14.27 0.00 0.00 0.00 11.50 6.69 286.00 14.27 0.00 0.00 0.00 11.50 6.69 289.00 14.27 0.00 0.00 0.00 11.50 6.69 290.00 14.27 0.00 0.00 0.00 11.50 6.69 291.00 14.27 0.00 0.00 0.00 11.50 6.69 292.00 14.27 0.00 0.00 0.00 11.50 6.69 293.00 14.27 0.00 0.00 0.00 11.50 6.69 294.00 14.27 0.00 0.00 0.00 11.50 6.69 295.00 14.27 0.00 0.00 0.00 11.50 6.69 296.00 14.27 0.00 .0.00 0.00 11.50 6.69 297.00 14.27 0.00 0.00 0.00 11.50 6.69 298.00 14.27 0.00 0.00 0.00 11.50 6.69 299.00 - 14.27 0.00 0.00 0.00 11.50 6.70 300.00 14.27 0.00 0.00 0.00 11,50 6.70 301.00 14.27 0.00 0.00 0.00 11.50 6.70 302.00 14.27 0.00 0.00 0.00 11.50 6.70 303.00 14.27 0.00 0.00 0.00 11.50 6.70 304.00 14.27 0.00 0.00 0.00 11.50 6.70 305.00 14.27 0.00 0.00 0.00 11.50 6.70 306.00 14.27 0.00 0.00 0.00 11.50 6.70 307.00 14.27 0.00 0.00 0.00 11.50 6.70 308.00 14.27 0.00 0.00 0.00 11.50 6.70 309.00 14.27 0.00 0.00 0.00 11.50 6.70 310.00 14.27 0.00 0.00 0.00 11.50 6.70 311.00 14.27 0.00 0.00 0.00 11.50 6.70 312.00 14.27 0.00 0.00 0.00 11.50 6.70 313.00 14.27 0.00 0.00 0.00 11.50 6.70 314.00 14.27 0.00 0.00 0.00 11.50 6.70 315.00 14.27 0.00 0.00 0.00 11.50 6.71 316.00 14.27 0.00 0.00 0.00 11.50 6.71 317.00 14.27 0.00 0.00 0.00 11.50 6.71 318.00 14.27 0.00 0.00 0.00 11.50 6.71 319.00 14.27 0.00 0.00 0.00 11.50 6.71 320.00 14.27 0.00 0.00 0.00 11.50 6.71 321.00 14.27 0.00 0.00 0.00 11.50 6.71 322.00 14.27 0.00 0.00 0.00 11.50 6.71 323.00 14.27 0.00 0.00 0.00 11.50 6.71 324.00 14.27 0.00 0.00 0.00 11.50 6.71 325.00 14.27 0.00 0.00 0.00 11.50 6.71 326.00 14.27 0.00 0.00 0.00 11.50 6.71 327.00 14.27 0.00 0.00 0.00 11.50 6.71 328.00 14.27 0.00 0.00 0.00 11.50 6.71 329.00 14.27 0.00 0.00 0.00 11.50 6.71 330.00 14.27 0.00 0.00 0.00 11.50 6.72 331.00 14.27 0.00 0.00 0.00 11.50 6.72 332.00 14.27 0.00 0.00 0.00 11.50 6.72 333.00 14.27 0.00 0.00 0.00 11.50 6.72 334.00 14.27 0.00 0.00 0.00 11.50 6.72 335.00 14.27 0.00 0.00 0.00 11.50 6.72 336.00 14.27 0.00 0.00 0.00 11.50 6.72 337.00 14.27 0.00 0.00 0.00 11.50 6.72 336.00 14.27 0.00 0.00 0.00 11.50 6.72 339.00 14.27 0.00 0.00 0.00 11.50 6.72 340.00 14.27 0.00 0.00 0.00 11.50 6.72 341.00 14.27 0.00 0.00 0.00 11.50 6.72 342.00 14.27 0.00 0.00 0.00 11.50 6.72 343.00 14.27 0.00 0.00 0.00 11.50 6.72 344.00 14.27 0.00 0.00 0.00 11.50 6.72 345.00 14.27 0.00 0.00 0.00 11.50 6.73 346.00 14.27 0.00 0.00 0.00 11.50 6.73 347.00 14.27 0.00 0.00 0.00 11.50 6.73 348.00 14.27 0.00 0.00 0.00 11.50 6.73 349.00 14.27 0.00 0.00 0.00 11.50 6.73 350.00 14.27 0.00 0.00 0.00 11.50 6.73 351.00 14.27 0.00 0.00 0.00 11.50 6.73 Cascade 2001 Version 1.0 File: NDT100YR Date: October 12, 2005 Agenda Itern No. 17D June 20, 2006 Page 96 of 116 Page 7 Cumulative Instant Current Cumulative Head Water Tail Water Time Rainfall Runoff Discharge Discharge Stage Stage (hr) (in) (cfs) (cfs) (acre -ft) (ft NGVD) (ft NGVD) 352.00 14.27 0.00 0.00 0.00 11.50 6.73 353.00 14.27 0.00 0.00 0.00 11.50 6.73 354.00 14.27 0.00 0.00 0.00 11.50 6.73 355.00 14.27 0.00 0.00 0.00 11.50 6.73 356.00 14.27 0.00 0.00 0.00 11.50 6.73 357.00 14.27 0.00 0.00 0.00 11.50 6.73 358.00 14.27 0.00 0.00 0.00 11.50 6.73 359.00 14.27 0.00 0.00 0.00 11.50 6.73 360.00 14.27 0.00 0.00 0.00 11.50 6.73 STRUCTURE MAXIMUM AND MINIMUM DISCHARGES Struc Max (cfs) Time (hr) Min (cfs) Time (hr) 1 0.00 0.00 0.00 0.00 BASIN MAXIMUM AND MINIMUM STAGES Basin Max (ft) Time (hr) Min (ft) Time (hr) Entire Project 11.50 81.80 7.50 0.00 _. BASIN WATER BUDGETS (all units in acre -ft) _ Total Structure Structure Initial Final Basin Runoff Inflow Outflow Storage Storage Residual Entire Project _ 3.35 0.00 0100 0.00 3.35 0.00 Agenda Item No. 17D June 20, 2006 Page 97 of 116 STATEMENT OF UTILITY PROVISIONS FOR PUD REZONE REQUEST ,r..APPLIAi'T..4T {D NAME OF APPLICANT (S) BRB DEVELOPMENT COMPANY ADDRESS 800 FRONTAGE ROAD CITY NORTHFIELD STATE ILLINOIS Z1P 60093 TELEPHONE # 847 -441 -7760 CELL # FAX # E -MAIL ADDRESS: ADDRESS OF SUBJECT PROPERTY (1F AVAILABLE): 1025 PIPER BOULEVARD LEI11L DE`�CirFPTfON 6 Section/Township /Range S23/T48S/R25E Lot: Block: Subdivision: Plat Book Page #: Property I.D. #: 65370800001 AND 65370720000 Metes & Bounds Description: SEE ATTACHED LEGAL (EXHIBIT A) Y (Check applicable system): a. COUNTY UTILITY SYSTEM b. CITY UTILITY SYSTEM ❑ c. FRANCHISED UTILITY SYSTEM ❑ PROJECT 42005070056 PROVIDE NAME DATE: 11/8/05 d. PACKAGE TREATMENT PLANT ❑ (GPD capacity ) e. SEPTIC SYSTEM ❑ f T'yP t IAA SOW .r ° ��gT�AtMRt31{ A � .;; `�� ♦_ a. COUNTY UTILITY SYSTEM b. CITY UTILITY SYSTEM c. FRANCHISED UTILITY SYSTEM PROVIDE NAME d. PRIVATE SYSTEM (WELL) BRB Development CPUD Rezone Petition.doc ❑ PUDZ- 2005 -AR -8561 PROJECT 42005070056 DATE: 11/8/05 CAROLINA VALERA STATEMENT OF UTILITY PROVISIONS — page 2 Agenda Item No. 17D June 20, 2006 Page 98 of 116 �§ y: 150 000 SQ. FT SELF STORAGE 13,000 SQ FT MEDICAL OFFICES, OR 50,000± SQ. FT. OF RETAIL A. WATER -PEAK 8.835 GPD AVERAGE DAILY 8,835 GPD B. SEWER -PEAK 13,250 GPD AVERAGE DAILY 11,500 GPD IF PROPOSING TO BE CONNECTED TO COLLIER COUNTY REGIONAL WATER SYSTEM, PLEASE PROVIDE THE DATE SERVICE IS EXPECTED TO BE REQUIRED 12/1/2006 Provide a brief and concise narrative statement and schematic drawing of sewage treatment process to be used as well as a specific statement regarding the method of affluent and sludge disposal. If percolation ponds are to be used, then percolation data and soil involved shall be provided from tests prepared and certified by a professional engineer. NIA. No on site sewage treatment proposed. 07 04 �0,,�, 40 "K R,T'1 1 IatT If the project is located within the services boundaries of Collier County's utility service system, written notarized statement shall be provided agreeing to dedicate to Collier County Utilities the water distribution and sewage collection facilities within the project area upon completion of the construction of these facilities in accordance with all applicable County ordinances in effect at the at time. This statement shall also include an agreement that the applicable system development charges and connection fees will be paid to the County Utilities Division prior to the issuance of building permits by the County. If applicable, the statement shall contain shall contain an agreement to dedicate the appropriate utility easements for serving the water and sewer systems. N K '..L.l�►x..... �A= :Unless waived or otherwise provided for at the pre - application meeting, if the project is to receive sewer or potable water services from any provider other than the County, a statement from that provider indicating that there is adequate capacity to serve the project shall be provided. BRB Development CPUD Rezone Petition.doc Agenda Item No. 17D June 20, 2006 PUDZ- 2005 -AR -8561 Page 99 of 116 PROJECT #2005070056 DATE: 1118105 CAROLINA VALERA TRAFFIC IMPACT STATEMENT FOR BRB DEVELOPMENT CPUD Prepared by: Q. GRADY MINOR & ASSOCIATES, P.A. ENGINEERS ■ LAND SURVEYORS ■ PLANNERS 3800 Via Del Rey Bonita Springs, Florida 34134 (239) 947 -1144 OCTOBER 2005 r rl� JA& ^ ^w4h lg C. 'Dean Smith, P.E. FL 44147 F:IPROJ - PLANNING DOMI)INNER THEATRE CPUD ( DTCPUD )WISCELLANEOUS\DTCPUDTIs.DOC DTCPUD Agenda Item No. 1 i D June 20, 2006 Page 100 of 116 Table of Contents Tableof Contents .................................................................................................... ............................... i Listof Figures and Tables ..................................................................................... ............................... i INTRODUCTION.................................................................................................. ..............................1 SCOPE.................................................................................................................... ..............................1 TRIPGENERATION ............................................................................................ ..............................1 TRIPASSIGNMENT ............................................................................................ ............................... 4 EXISTINGTRAFFIC .......................................................................................... ............................... 4 DISCUSSION........................................................................................................ ............................... 4 APPENDIX A, SUPPORTING DATA ........................................ ........................:...... A -1 TABU A -9 List of Figures and Tables FIGURE1 ............................................................................................................. ............................... 2 TABLEI ................................................................................................................ ............................... 3 TABLE2 ................................................................................................................ ............................... 3 TABLE3 ................................................................................................................ ............................... 3 TABLE4 ................................................................................................................ ............................... 3 TABLE5 ................................................................................................................ ............................... 5 TABLE6 ................................................................................................................ ............................... 6 TABLE7 ................................................................................................................ ............................... 7 TABLE8 ................................................................................................................ ............................... 7 TABLE9 ................................................................................................................ ............................... 7 BRB DEVELOPMENT CPUD INTRODUCTION Agenda Item No. 17'D June '0.2006 Patie 101 of 116 Page 1 The proposed BRB Development CPUD will consist of a maximum of 150,000 square feet of storage and 13,000 square feet of office use; or 32,000 square feet of retail uses on a 3.2 acre parcel located on the northwest corner of Piper Boulevard and Cypress Way in Section 23, Township 48 South, Range 25 East, Collier County, Florida. For project location please refer to Figure 1, Location Map on page 2. The project will have two access points on Piper Boulevard and one access point on Cypress Way. SCOPE - The following analyses are included in this report: 1. Trip Generation Calculations (at buildout) presented for Peak Season Daily Traffic (PSDT) including the respective peak hour volumes. 2. Trip Assignment within the Radius of Development Influence (RDI). 3. Existing Traffic Volumes within the RDI; AADT volumes, PSDT volumes, and Level of Service (LOS). 4. Future Traffic Volumes within the RDI; AADT volumes, PSDT volumes, and Level of Service (LOS). 5. Discussion of impacts to roadways within the RDI. TRIP GENERATION The 7th Edition Trip Generation published by the Institute ofTransportation Engineers (ITE) is used for trip generation calculations provided in this report. Trip generation calculations were performed for both possible development scenarios proposed. The retail use generates more traffic, so it is used for the calculations in this report. Please refer to Tables 1 through 4 on page 3. Trip generation summaries for both scenarios are presented in the appendix to this report. The trip generation for the proposed use is estimated to be 3,238 trip ends for daily traffic volume and 177 trip ends during the highest peak hour (PM Please refer to the DISCUSSION section for details concerning the effects of these traffic volumes on the level of service for roadway links within the RDI. FAPROJ - PLANNING DOCSUNNER THEATRE CPUD ( DTCPUD )VMIISCELLANEOUS\DTCPUDTTS.DOC DTCPUD Agenda Item trio. 17D June 20. 2006 11; liq III liq Azr: ls ' 0 0 EXHIBIT D LOCATION MAP LOCATED IN SECTION 23, TOWNSHIP 48, RANGE 25, COLLIER COUNTY, FLORIDA SIT 2 24 2 23 CYPRESS WAY EAST PIPER BOULEVAR 111TH AVE NAPLES — IMMOKALEE RD. (C.R. 846) c� O D O � O D f'1 D 27 i 26 25 D_ O r � � N C O � +� A Z O O O D (7 W 34 35 36 VANDERBILT BEACH ROAD COMAIMM Q. CROY III AND AS40CIATM PA I",.IfffT."low Agenda Itern No. 17D June 20, 2006 Page 103 of 116 Page 3 Table 1 TOTAL PM PEAK HOUR PROJECT TRIP GENERATION a = LA D rti ]ITE�¢1 A DU �?' rL•# , w F� SHOPPING CENTER F:,: . SHOPPING SHOPPING CENTER 295 0% CENTER 820 32,000 SQ.FT. Ln(T) = .66 Ln(X) + 3.4 295 Table 2 ENTER/EXIT BREAKDOWN OF TRIPS DURING PM PEAK HOUR Table 3 TOTAL PM PEAK HOUR EXTERNAL PROJECT TRIPS LAT'D i+Et M v t , w SHOPPING CENTER 295 48 0/o/52% 142/153 Table 3 TOTAL PM PEAK HOUR EXTERNAL PROJECT TRIPS LAT'D i+Et M v t , w 177 SHOPPING CENTER 295 0% 295 Table 4 TOTAL PM PEAK HOUR EXTERNAL NON -PASS BY PROJECT TRIPS f , 177 SHOPPING CENTER 295 40% Agenda Item No. 17D June 20, 2006 Paae 104 of 116 Page 4 TRIP ASSIGNMENT The projected directional distribution of traffic to and from BRB Development CPUD site was determined using population and surrounding trip attractions. A modified Fratar method calculation was used based on population projections for the area and proportional distribution of existing traffic. The project directional distribution is shown on Table 5, page 5. The distribution includes only those roadways within the Radius of Development Influence (RDI), based on a 5 mile radius. Table 6, on page 6, provides details regarding the significance test for impacts to road segments on the surrounding roadway network. Since no roadway segments meet the significance test, only the accessed roadway segment will be included in the balance of the analysis in this report. EXISTING TRAFFIC Table7, page 7, shows existing AADT traffic volumes, including peak hour volumes for the roadway link accessed by the project. The values were taken from the 2004 traffic counts published in the Collier County Annual Update Inventory Report (AUIR). The traffic count data is presented in Appendix A, Supporting Data. Level of Service (LOS) determinations are made based on Peak Hour, Peak Direction Service Volumes presented in the AUIR. Table 8, page 7, shows 2008 peak hour background traffic volumes without project traffic. Finally, Table 9, page 7, shows 2008 peak hour traffic volumes including the project traffic. DISCUSSION The impact of project traffic volumes on the roadway network surrounding the project is not significant. The volume of proposed project traffic does not degrade the level of service of any of the roadway links within the project RDI below acceptable standards. All segments will operate at LOS Standard or better. All segments will also have excess peak hour capacity greater than the projected trip generation for the subject property. No roadway segments are significantly impacted by project traffic. F:\PRO] - PLANNING DOCS\DINNER THEATRE CPUD (DTCPUD)\ IISCELZ.ANEOUS\DTCPUDTIS.DOC DTCPUD Agenda Item No. 17D June 20, 2006 Paae 105 of 116 Page 5 Table 5 PROJECT DIRECTIONAL DISTRIBUTION ROADWAY LINK FROM TO % OF PROJECT VOLUME Immokalee Road U.S. 41 Airport Road 35% Immokalee Road Airport Road I -75 35% Immokalee Road 1 -75 Collier Boulevard 10% Airport Road hnmokalee Road Vanderbilt Beach Road 30% Airport Road Vanderbilt Beach Road Pine Ridge Road 15% Airport Road Pine Ridge Road Golden Gate Parkway 5% Goodlette -Frank Road Immokalee Road Vanderbilt Beach Road 15% Goodlette -Frank Road Vanderbilt Beach Road Pine Ridge Road 5% Livingston Road hnmokalee Road Lee County Line 10% Livingston Road Vanderbilt Beach Road hnmokalee Road 10% Livingston Road Pine Ridge Road Vanderbilt Beach Road 5% U.S. 41 Wiggins Pass Road Lee County Line 10% U.S. 41 hnmokalee Road Wiggins Pass Road 15% U.S. 41 Vanderbilt Beach Road Immokalee Road 5% U.S. 41 Gulf Park Drive Vanderbilt Beach Road 5% Vanderbilt Beach Road Gulfshore Boulevard U.S. 41 5% Vanderbilt Beach Road U.S. 41 Airport Road 10% Vanderbilt Beach Road Airport Road Logan Boulevard 5% 111th Avenue North Vanderbilt Drive U.S. 41 10% Vanderbilt Drive Wiggins Pass Road 111th Avenue North 5% Wiggins Pass Road Vanderbilt Drive U.S. 41 5% F:\PROJ - PLANNING DOCS\DJNNER THEATRE CPUD (DTCPUD)\.T.MCELL NEOUS\DTCPUDTIS.DOC DTCPUD Agenda Item No. 17D June 20, 2006 Page 106 of 116 Table 6 IMPACTED SEGMENTS A eld `t<'i Cern if TNiIC �; y�'N c t .'rG az " b�_ y_;+,,.,,•�r �.a"gE;,Y "T" +. ., 1 7,,�yyi•'3 yyam�,, t°; MYhL� !�it .......:.." Eastbound 3,290* 0.97 42 Immokalee Road ADJACENT LINKS Emu= Airport Road to I -75 Eastbound i9alm 32 3,290* 0.97 42 Immokalee Road 1 Airport Road Immokalee Rd. to Vanderbilt Beach Rd. Southbound 28 2,460 1.14 23 Goodlette -Frank Road Immokalee Rd. to Vanderbilt Beach Rd. Southbound 14 1,190 1.18 99 U.S. 41 Wiggins Pass Road to Immokalee Road Northbound 14 3,520 0.40 100 U.S. 41 hnmokalee Rd. to Vanderbilt Beach Rd. Soutbbound 5 3,370 0.15 40 1110 Avenue North Vanderbilt Drive to U.S. 41 Westbound 9 1,040 0.87 C1FTRC1WnYT1W7%Fr PnW1VVrTTN(_ i.TNKC *Service Volume assuming completion of planned construction of 6 lane improvements. NOTE: No roadway segments exceed the significance test. Accessed, adjacent and subsequent links are not significantly impacted. 1 -75 to Collier Boulevard Eastbound 9 3,250• 0.28 Immokalee Road 743 ort Road Vanderbilt Beach Rd. to Pine Ri a Rd. Southbound 14 3,970 0.35 Goodlette -Frank Road Vanderbilt Beach Rd. to Pine Rid a Rd. Southbound 5 2,790 0.18 Vanderbilt Beach Rd. Gulfshore Boulevard to U.S. 41 Westbound 5 1,290 0.39 110 Vanderbilt Beach Rd_ U.S. 41 to Airport Road Westbound 9 1,820 0.49 111 Vanderbilt Beach Rd. Airport Road to Logan Boulevard Eastbound 5 1,080 0.46 51 Livingston Road Immokalee Road to Lee County Line Northbound 9 3.260 0.28 52 Livingston Road Vanderbilt Beach Rd. to Immokalee Rd. Southbound 9 3,890 0.23 98 U.S. 41 Wiggins Pass Road to Lee County Line Northbound 9 2,400 0.38 101 U.S. 41 Vanderbilt Beach Rd. to Gulf Park Dr. Southbound 5 3,440 0.15 115 Vanderbilt Drive Wiggins Pass Road to I 1 ] Avenue N. Northbound 5 1.150 0.43 117 Wiggins Pass Road Vanderbilt Drive to U.S. 41 Westbound 5 1,050 0.48 *Service Volume assuming completion of planned construction of 6 lane improvements. NOTE: No roadway segments exceed the significance test. Accessed, adjacent and subsequent links are not significantly impacted. Agenda Item No. 17D June 20, -,006 Paoe 107 of 116 Page 7 Table 7 ROADWAY LINK PEAK HOUR LOS — EXISTING ROADWAY FROM TO AADT PEAK LOS LINK LINK HOUR HOUR PEAK DIR. PEAK DIR. Immokalee Road U.S. 41 Airport Road 25,000 2,000 E Table 8 ROADWAY LINK PEAK HOUR LOS — 2008 WITHOUT PROJECT ROADWAY FROM TO AADT PEAK LOS LINK LINK HOUR HOUR PEAK DIR. PEAK DIR. Immokalee Road U.S. 41 Airport Road 30,388 2,431 C* Table 9 ROADWAY LINK PEAK HOUR LOS — 2008 WITH PROJECT ROADWAY FROM TO AADT PEAK LOS LINK HOUR PEAK DIR. Immokalee Road U.S. 41 Airport Road 30,955 2,463 C* *LOS assuming completion of planned construction of 6 lane improvements. F:IPROJ - PLANNING DOCSIDINNER THEATRE CPUD ( DTCPUD )\NlISCELLANEOUSIDTCPUDTIS.DOC DTCPUD Agenda Item No. 1 r D June 20, 2006 Page 108 of 116 APPENDIX A SUPPORTING DATA A -1 F:\PROJ - PLANNING DOMI)INNER THEATRE CPUD ( DTCPUD )WIISCELLANEOUS\DTCPUDTIS.DOC DTCPUD Agenda Item Nc. 17D June 20. 2006 COLLIER COUNTY 2004 ANNUAL UPDATE INVENTORY REPORT (AUIIL) - Collier Comty TraajpgtedohM t,r kW, ');$aaet 10 Month 2004 Peak Hour Peak Peak Dir Sour L Year Edit Min Service Peak Dir Trip Total Remain. O Expected 1 99910 CR31 Airport Rd lmmokalee Rd. to Vanderbilt Beach Rd E:L 41) D 2,460 1,870 189 2059 401 B 2 55 62031 CR31 Airport M. Vanderbilt Beh.Rd. Ext. to Pine Ride 6D E 3,970 2.340 342 2682 1288 C 3 39 60121 CP31 n Rd. Pine Ridge Rd. to Golden Gate Park— 6D E 3,830 2,210 317 2527 1303 C 4 99906 CR31 Aipn Rd. Golden Gate Parkway to Radio Rd 6D E 3230 2,620 176 2796 434 E Overpass Under CST 5 3 66031 CR31 P,1 n Rd. Radio Rd. to Davis Blvd. 6D E 4,100 2,370 206 2576 1524 D 6 3 66031 CR31 Aupn Rd. Davis Blvd. to US41 6D E 2,580 1,930 211 2147 433 E 7 99911 Bayshorc Road US41 to Thomasson Dr 42 D 1,950 740 44 784 1166 B I 8 31 60021 CR 865 Bonita Beach Rd West of Vanderbilt Dr. 4D D 1,620 1,310 0 1310 310 C 9 35 69021 Carson Road Lake Toflord Rd. to Immokolce Dr. 2U D 760 250 0 250 510 B 10 33 60101 C.— Bam Rd. Davis Blvd to CR 864 21.1 D 860 690 187 877 -17 E CST FY 05 4D D 1,860 690 187 877 983 B 11 99912 CR29 County Road 29 US41 to Chokoloskee lsland 2U D 875 181 4 185 690 A 12 SR84 Davis Blvd. US41 w Airport Rd 6D E 3,420 1,950 33 1983 1437 D State 13 48 80161 SR84 Davis Blvd Auvon Rd. to Lakewood Blvd 4D D 2.080 1.930 43 1973 107 D 2007 State 14 49 60161 SR84 Davis Blvd. Lakewood Blvd. to County Ram Rd 4D D 2.430 1,930 131 2061 369 D IS 83 60161 SR84 Davis Blvd. County Bann Rd. to Santa Barbara Blvd. 4D D 2,400 1,860 320 2180 220 C 16 83 SR84 Davis Blvd. Santa Barbara Blvd. to CR 951 2U D 1.530 1 1,120 174 1294 236 D 2008 NOTE: 7HI 17 62 63041 CR876 Gold. Gate Blvd. CR951 to Wilson Blvd. 4D D 2,350 1,240 67 1307 1 1043 B t8 99913 CR886 Gold. Gate P US41 to Goodlene -Frank Rd. 6D E 1 3,180 1,20() 49 1249 1931 C I '9 5 60027C CR886 Golden Gate Pkwy Goodlette -Frank Rd. to Airport Rd 6D E 4 750 2,670 98 2768 1582 D A 74 60027A CR886 Gold- Gate Pkwy AjrpW Rd to I -75 (Overpass) 6D E 4,370 2.060 53 21 13 2257 C UNDER CST !1 74 6D027B CR886 Golden Gate Pkvy 1 -75 to Santa Barbara Blvd. 62 E 3,730 2,070 104 2174 1556 C !2 99916 CR886 Golden Gate Pkwy Santa Barbara Blvd. to CR951 41) D 1,980 1.750 145 1895 85 D 2005 TCMA Polley Constrained 3 19 68041 CR851 hGoodlette -Frnk Rd Immokaix Rd. to Vanderbilt Bch Rd 2U D 1.190 630 114 744 446 C .4 65 60134 CR851 Goodlene -Frank Rd. Vanderbilt Bch. Rd. to Pine Ride Rd. 6 /41) D 2,790 3,160 151 1311 1479 B UNDER CST 'S 88 60005 CR851 Goodiene-Frank Rd. lPine Ridge Rd. to Golden Gate Parkwa y D E 2 500 1 4W 164 1624 876 D CSI' FY 04 AUIR 2004 10 -29A. Agenda Item No. 17D June 20, 2006 Peak Hour Peek Page 110 of 116 Peak Dir Hour I. Year Exist Wo Service Peak Dir Trip Total Remain. O Expected AUIR 2004 10 -26,41. 6D E 3420 1,460 164 1624 1796 B 26 1 99917 CR851 Goodlette -Frank Rd. Golden Gate Parkway to US41 6D E 3,50D 1,850 94 1944 1556 D 27 87 1 99918 Green Blvd. Santa Barbara Blvd. to CR 951 2U D 1,040 680 13 693 347 B CST FY 08 28 90 1 62024 Green Blvd. Extension Livingston Rd. to Santa Barbara Blvd. 0 0 N 66011 Gulfshore Dr. I l Ith Ave N. to Vanderbilt Beach Rd. 2U D 1 530 250 14 264 266 B 10 37 65061 CR951 Collier Blvd. CR 951 Immokalec Rd. to Golden Gate Blvd. 2U D 1,240 1,010 215 1225 15 D 2005 CST FY 05 6D E 3,300 1,010 215 1225 2075 B 11 85 68056 CR951 Collier Blvd. CR 951 Golden Gate Blvd. to Green Blvd. 4D D 2,180 1 680 178 1858 322 D 2008 CST FY 07 12 76 65062 CR951 Collier Blvd. CR 951 Green Blvd. to 1 -75 4D D 2,260 1,470 197 1667 1 593 D 13 61 63031 SR951 Collier Blvd. SR 95 11 1 -75 orth side) to Davis Blvd. 4D D 3,000 3,300 287 3587 1 -587 E E.4tin 6D E 3690 3300 287 3587 103 D 14 86 66062 CR951 Collier Blvd. CR 951 Davis Blvd. to Rattlesnake Hammock Rd. 4D D 2,370 1,770 314 2084 286 C 6D E 3,270 1,850 314 2164 1106 B 15 86 66061 CR951 Collies Blvd. CR 951 Rattlesnake Hammock Rd. to US41 4D D 2,380 1,580 295 1875 505 C 6D E 3,330 1,730 295 2025 1305 B 16 13- 64041 SR951 State Road 951 US41 to Manatee Rd, 4D D 1,970 14850 289 2139 -169 E Existing Design Paid US41 to South Wal Mart D-way 6D E 2,370 1,850 289 2139 231 D 8v Others 17 A041 SR951 State Road 951 Manatee Rd. to Ncw York Dr. 42 D 2,590 1,510 307 1817 773 B State IS 51 64041 SR951 State Road 951 New York Dr. to N. Marco Island Bride 4D D 2.480 1,500 1 307 1 1807 673 B State ;9 64 99901 CR846 I I Ith Av.N. Gulfshore Dr. to Vanderbilt Dr. 2U D 760 350 16 366 394 B 10 1 60031 CR846 l 1 I th Av.N. Vanderbilt On to US 41 2U D ]040 770 55 825 215 C Il 6 66042 CR846 Immokalee, Rd US 41 to Aincein Rd. 4D D 2 100 2.000 250 2250 -150 E Existing CST FY 05 6D E 3,030 2 000 250 2250 780 C 2 6 1 66042B CR846 Itnmakalee Rd. Airport Rd. to 1 -75 4D D 2,140 2,330 305 2635 495 F Existing 6D E 3 290 2,290 305 2595 695 D d 8 69101 CR846 Immokalee Rd. 1 -75 to CR 951 4D D 2,320 2,130 439 2569 364 D 2005 CST FY 06 61) E 3,250 2,13 439 2569 681 D 4 71 60018 CR846 immokalee Rd. CR 951 to Wilson Blvd 6D E 3,790 1,300 124 1224 2566 A UNDER CST 5 71 60018 CR846 Immokalee Rd. Wilson Blvd. to Oil Well Road 6D E 3,670 1.280 166 1446 2224 A 6 73 60165 CR846 ImmottaJec Rd. Oil Well Road to Sr 29 2U D 860 220 36 256 604 A 7 66 99903 Lake Trafford Rd. West of SR29 213 D 675 330 29 359 516 C 8 99922 Logan Blvd. Pine Ride to Vanderbilt 2U D 990 430 56 486 504 B 9 22 68051 Logan Blvd. Pine Ride Rd. to Green Blvd, 4D D 2,070 1,220 124 1344 726 D 0 79 60166 Lozan Blvd. Vanderbilt to lmmokalm Rd. 2D 0 0 2 LANES BtUT B1'DEVELOPER 1 21 65041 CR881 1i ngston Road IV Imperial SL to Immokatee Rd. 6/41) D 3 260 570 117 687 2573 B I UNDER CST AUIR 2004 10 -26,41. Dow C1Ell Prot M Road M Link Peak Hour Peak Peak Dir Hour L Year Exlat Min Servke Peak Dir Trip Total Remain. O Expected From?o Road SW Volume Volume Bank Volume Capacity S Deficient Agenda Item No. 17D June 20, 2006 Page 11, of 116 Notes 52 57 62071 CR881 Livingnon Road -M lin ookalee Rd. to Vanderbilt Bch- Rd 6L E 3.890 1,000 1 44 1044 2846 B JUST OPENED EST. TO TRAFFIC 53 56 62071 CR881 Uvirt ton Road -111 Vanderbilt Bch. Rd. to Pine Ride Rd. 6D E 3.890 1,000 70 1070 2820 B 54 52 60071 CR881 Ll,ingston Road-11 Pinc Ride Rd, to Golden Gate Pkv 6D E 4.000 1.370 126 1496 2504 B 55 53 60061 CR881 Livingston Road -1 Golden Gate Park-a to Radio Rd. 6D E 4,000 1.260 133 1393 2607 B 56 77 60167 Lvin ston Road Extension 57 89 60036 E/W livingsim Road Old 41 to N/S Lvingston Rd, D 0 0 58 67 99904 N. I st Street Main St. to New Market Rd. 2U D 1,000 400 8 408 592 C 59 New Market Road Broward St. to SR 29 2U D 1,010 430 6 436 574 B 60 59 62021 North 1 l th in Immokalee - Robert's PUD 2U D 0 0 A 51 36 Carnp Kcau CR 858 to knmokalee Rd 2U D 860 130 130 730 C 52 68 99905 CR887 Old US41 US41 to Lee C.-ty line 2U D 1,010 780 38 818 192 D 53 99924 CR896 Sea to West of US 41 4D D 1,620 930 35 965 655 C 54 14 69042 CR896 Pine Ridge Rd. US41 to Goedletu Frank Rd. 6D E 2.730 2.010 152 2162 568 E i5 14 69042 CR896 Pine Ride Rd, Goodlene -Frank Rd. to Shire, St. 6D E 3.300 2,760 267 3027 273 E 56 14 69042 CR896 Pinc Ridge Rd, Shirley St. to Airport Rd 61) E 3.730 2.760 313 3073 657 E i7 41 60111 CR896 Pine Rid g. Rd rt Rd. to 1 -75 6D E 3,730 2.800 215 3015 715 E * 41 99907 CR996 Pine Ri Rd. 1 -75 to Co n 6D E 3,790 2,190 86 2276 1514 D i9 15 65032 CR556 Radio Rd. Airport Rd to Lvin ton 4D D 2,180 1,300 167 1467 713 D '0 15 65033 CR856 Radio Rd. Livingston to Santa Barbara Blvd. 4D D 2,120 1.560 134 1694 426 B '1 16 65031 CR856 Radio Rd. Santa Barbara Blvd. to SR 84 2U D 1,140 1.250 223 1473 -333 F E.i,itisig CST 05 4D D 2120 1.250 223 1473 647 B SEE #86 17 65021 CR846 Rattlesnake Hmck Rd. US41 to Charlemagne Blvd. 4D D 1,940 1.180 185 1365 575 B '3 11 65021 CR846 Rattlesnake Hmck Rd. Chei—ane Blvd. to Count, Barn Rd. 4D D 1 1,940 1,010 178 1188 752 B 4 17 65021 CR846 Rattlesnake Hmck Rd. C000ty Barn Rd. to Polly Ave. 4D D 2.340 820 241 1061 1279 B I 'S 77 60169 CR846 Rattlesnake Houck Rd. Polly Ave. to CR951 2D D 840 580 264 844 -4 E E.ati.g CST 05 4D D 1,860 590 264 844 1016 D 6 56 99908 Santa Barbera Blvd. Green Blvd to Golden Gate Parkv i 41) D 1.930 1.360 1 D5 1465 465 D 2009 TCMA Polley Constrained 7 56 62081 Santa Barbara Blvd Golden Gate Parkway to Radio Rd. 4D D 1.?90 1,520 229 1749 41 D 2005 CST 05 6D E 3,070 1,520 229 1749 1321 B 8 56 99909 1 Santa Barbara Blvd. Radio Rd. to SR 84 4D D 2,020 1.410 212 1612 398 C 1 2006 AUIR 2004 10 -29As Peak Hour Peak Peak Dir Boar L Year Exhrt Min Service Peak Dir Trip Total Remain. O Expected Agenda Item No. 17D June 20 2006 Page 112 of 116 AU1R 2006 10.29,ds 613 E 2,790 970 212 1 1182 1 1608 B 79 32 1 60091 Santa Barbara Extension SR 84 to Rattlesnake Hammock New 4E D 0 0 80 SR29 State Road 29 US41 to CR837 2U C 875 130 0 130 745 A State 81 SR29 Stale Road 29 CR 837 to 1 -75 2U C 875 130 0 130 745 A State 82 SR29 State Road 29 1-75 to CR 858 2U C 875 130 1 131 744 A State 83 SR29 State Road 29 CR 858 to SR 29A (New Market 2U C 875 460 28 488 387 C State 84 SR29 State Road 29 CR 29A South to N. 15th St 4D C 1,860 700 50 750 1110 B State 85 SR29 State Road 29 N. 15th St. to SR 29A North 2U C 875 290 0 290 585 C State 36 SR29 State Road 29 CR 29A North to SR 82 2U C 875 540 25 565 310 C State 87 SR29 State Road 29 SR 82 to Hendry Courry Line 2U C 875 290 3 293 582 C State 38 SR29 State Road 82 SR 29 to Lee Couty Line 2U C 875 540 21 561 314 C State 39 US41 Tamiami Trail East "Four Comers" to Goadlette Rd. 6D E 3,410 2.090 80 2170 1240 D State 10 US41 Tamiami Trail East Goodlette Rd. to Davis Blvd. 8D E 3,850 3,500 200 3700 I50 D Satc )1 43 1 60001 US41 Tamiami Trail East Davis Blvd to Airport Rd. 6D E 2,750 1,970 224 2194 556 D State 12 47 US41 Tamtami Trail East Airport Rd. to Rattiesoake Hmck Rd. E 3 00 2.870 386 3256 -56 F Exiatio TCEA 13 46 US41 Tamiauti Trail Ent Rattlesnake Hmck. Rd to Triangle E 3,500 1,820 392 2212 1268 B State r2U 14 US41 Tamiami Trail East Tnan a to Isie of Collier E 3,200 1.470 399 1869 1331 B State t5 US41 Tamiami Trail East Collier to Gree twa C 1,075 1 640 323 963 112 C 2005 State PD &E Advanced 16 US41 Tamtami Trail East G—way to SR 29 2U C 1,075 270 323 593 482 State 17 US41 Tamiami Trail Ent SR 29 to Dade Court Line 2U C 875 220 2 222 653 State L8 71 US41 Tamiarrtt Trail North Lee Co. to Wi im Pass Rd, 6D E 2,400 1,910 88 1998 402 RB State 09 50 US41 Tamiami Trail North Wt ns Pass Rd. w Immokalee Rd. 6D E 3.520 2,510 229 2739 781 State 00 45 US41 Tamismi Trail North Immokalee Rdto Vanderbilt Bch. Rd. 6D E 3 70 2 560 265 2825 545 State 01 45 US41 Tamiami Trail North Vanderbilt Bch. Rd to Gulf Park Dr, 6D E 3,440 2.490 168 2658 782 D State 02 US41 Tamiami Trail North Gulf Park Dr. to Noe Ridge Rd. 6D E 3,550 2,800 161 2961 589 D State 03 US41 Tamiami Trail North Pinc Ridp Rd. to Solana Rd 6D E 3 410 3 010 53 3063 347 E State 04 US41 Tamiami Trail North Solana Rd. to Creech Rd 6D E 3.470 2,790 44 2834 636 D State 1 AU1R 2006 10.29,ds Agenda Item ND. 17D June 20, 2046 Page 113 of 116 Peak Hour Peak Peak Dir Hour L year Erin Nfln Service Peak Dir Trip Total Rennin. O Expected [D# CE W P-1 N Road k fink FromfTo Road Std Volume Volume Bank Volume C acitr 5 Deticknt Notes 105 US41 Tamiami Trail North Creech Rd to Golden Gate Park"y 6D E 3,320 2,550 45 2595 725 D State 106 US41 Tamiami Trail North Golden Gate Psurkway to Central 6D E 3.860 "'120 51 2171 1689 C State 107 US41 Tamiami Trail North Central to Goodlene 6D E 3,880 2.180 51 2231 1649 D State 108 Thomason Dr. Bayshom Dr. to US 41 E. 2U D 760 400 50 450 310 A 109 42 65071 CR862 Vanderbilt Beach Rd. Gullshm Dr. to US4 I -CONSTRAINED 2U E 1,290 1 090 46 1136 154 E 110 23 67021 CR862 Vanderbilt Beach Rd. US41 to Airpon Rd 4D D 1,820 1,410 176 1566 234 C 111 63 63051 CR862 Vanderbilt Beach Rd Airport Rd. to Lo Blvd 2V D 1,080 1.650 178 1828 -748 F Eiting CST 2005 6D E 3,W 1,440 178 1618 1922 B '12 24 99927 CR862 Vanderbilt Beach Rd Logan Blvd to CR951 2L) D 1100 1.730 100 1830 •630 F Existin 6D E 3,600 710 to0 810 2790 B 13 78 60168 Vanderbilt Beach Rd. CR951 w Wilmn Road 14 25 69061 CR901 Vanderbilt Drive Bonita Beach Rd. to Wigg= Pas Rd 2U D 1075 640 86 1 '726 349 C 15 69061 CR901 Vanderbilt Drive Wiggins, Pus Rd to l l Iin Ave. 2U D 1,150 670 42 712 439 C 16 26 69021 Westdock Rd- Carson Rd. to SR 29 2U D 760 ISO 180 580 A 17 99928 CR888 Wuntins Pus Rd Vanderbilt Drive to US41 2U D 1,050 460 61 521 529 B 18 60020 Wilson Blvd. North ofknmokslee Rd to Golden bate Blvd. 860 330 330 530 B 22 CR 858 Oil Well Road Immohlx to Cmp Rein 213 D 1010 530 C 23 Tro 'cans Tno ;cane CR 951 2U 24 Golden Gate Blvd. Ev lades to Wilson Blvd. 2U D 1010 740 740 270 D 2009 26 CR 896 Pinc Ridge Rd to an to CR 951 4D D 2.800 1 240 23 1263 1537 B 27 CR 951 Ext. Immokalee to Bonita Beach Road 4D ADai zone 10-2ejda SHS Development CPD Summary of Trip Generation Calculation For 32 T.G.L.A. of Shopping Center October 12, 2005 Average Standard Adjustment Driveway Rate Deviation Factor Volume Avg. Weekday 2 -Way Volume 101.19 0.00 1.00 3238 7 -9 AM Peak Hour Enter 1.51 0.00 1.00 48 7 -9 AM Peak Hour Exit 0.96 0.00 1.00 31 7 -9 AM Peak Hour Total 2.47 0.00 1.00 79 4 -6 PM Peak Hour Enter 4.43 0.00 1.00 142 4 -6 PM Peak Hour Exit 4.80 0.00 1.00 153 4 -6 PM Peak Hour Total 9.22 0.00 1.00 295 Saturday 2 -Way Volume 140.85 0.00 1.00 4507 Saturday Peak Hour Enter 6.71 0.00 1.00 215 Saturday Peak Hour Exit 6.19 0.00 1.00 198 Saturday Peak Hour Total 12.90 0.00 1.00 413 Note: A zero indicates no data available. The above rates were calculated from these equations: 24 -Hr. 2 -Way Volume: LN(T) _ .65LN(X) + 5.83, R 12 = 0.78 7 -9 AM Peak Hr. Total: LN(T) _ .6LN(X) + 2.29 R ^2 = 0.52 , 0.61 Enter, 0.39 Exit 4 -6 PM Peak Hr. Total: LN(T) _ .66LN(X) + 3.4 R ^2 = 0.81 0.48 Enter, 0.52 Exit AM Gen Pk Hr. Total: 0 R ^2 = 0 , 0 Enter, 0 Exit PM Gen Pk Hr. Total: 0 R ^2 = 0 , 0 Enter, 0 Exit Sat. 2 -Way Volume: LN(T) _ .63LN(X) + 6.23, R ^2 = 0.82 Sat. Pk Hr. Total: LN(T) _ .65LN(X) + 3.77 R ^2 = 0.84 , 0.52 Enter, 0.48 Exit Sun. 2 -Way Volume: T = 15.63(X) + 4214.46, R ^2 = 0.52 Sun. Pk Hr. Total: 0 R ^2 = 0 0 Enter, 0 Exit Source: Institute of Transportation Engineers Trip Generation, 7th Edition, 2003. TRIP GENERATION BY MICROTRANS Agenda !tem No. 17D ,tune 20. 2006 Page 114 of 116 Agenda Item No. 17D June 20, X106 Page 115 of 116 SHS Development CPD Summary of Pass -By Trips For 32 T.G.L.A. of Shopping Center October 12, 2005 TRIP GENERATION BY MICROTRANS Driveway volume Pass -By Trips Volume Added to Adjacent Streets Average Weekday 7 -9 AM Peak Hour Enter 48 0 48 7 -9 AM Peak Hour Exit 31 0 31 7 -9 AM Peak Hour Total '79 0 79 4 -6 PM Peak Hour Enter 142 77 65 4 -6 PM Peak Hour Exit 153 83 70 4 -6 PM Peak Hour Total 295 160 135 Saturday Saturday Peak Hour Enter 215 81 134 Saturday Peak Hour Exit 198 75 123 Saturday Peak Hour Total 413 156 257 Note: A zero indicates no data available. Source: Institute of Transportation Engineers Trip Generation Handbook, March, 2001 TRIP GENERATION BY MICROTRANS Agenda Item No. 17D June 20, 2006 Page 116 of 116 SHS Development CPD Summary of Multi -Use Trip Generation Average Weekday Driveway Volumes October 12, 2005 24 Hour AM Pk Hour PM Pk Hour Two -Way Land Use Size Volume Enter Exit Enter Exit Mini - Warehouse 150 Th.Gr.Sq.Ft. 358 0 0 19 18 Medical - Dental Office Building 13 Th.Gr.Sq.Ft. 317 0 0 13 34 Total 675 0 0 32 52 Note: A zero indicates no data available. TRIP GENERATION BY MICROTRANS