Backup Documents 05/26/2020 Item #11GORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 11 G
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Altach to original document. The completed routing slip and original documents are to he fur"arded to the ('ounty Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later
than Monday preceding the Board meeting.
**NEW** ROUTING SLIP
Complete routing lines # 1 through #2 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the
exce of the Chair 'c 60—hire draw a line thrnuoh rnntinv lines # 1 through #2- comnlete the checklist and forward to the Countv Attomev Office.
Route to Addressees (List in routing order)
Office
Initials
Date
1.
2. Risk Management
Risk Managem-ent.
3. County Attorney Office
County Attorney Office
JAK
5-26-20
4. BCC Office
Board of County
Commissioners
s/
5. Minutes and Records
Clerk of Court's Office
Pa Vj2c�
3
PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the
addressees above may need to contact staff for additional or missine information.
Name of Primary Staff
Toni Mott/Facilities Management
239-252-8780
Contact / Department
Agenda Date Item was
May 26, 2020
Agenda Item Number
I I G
Approved by the BCC
Type of Document
Resolution authorizing the acquisition by
Number of Original
I
Attached
gift, purchase, or condemnation of fee
Documents Attached
interest in holdout parcels required for the
future development of essential government
services
PO number or account
N/A
number if document is
to be recorded
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is
Yes
N/A (Not
appropriate.
Initial
Applicable)
l .
Does the document require the chairman's original signature? STAMP OK
N/A
2.
Does the document need to be sent to another agency for additional signatures? If yes,
TM
provide the Contact Information(Name; Agency; Address; Phone on an attached sheet.
3.
Original document has been signed/initialed for legal sufficiency. (All documents to be
TM
signed by the Chairman, with the exception of most letters, must be reviewed and signed
by the Office of the County Attorney.
4.
All handwritten strike -through and revisions have been initialed by the County Attorney's
TM
Office and all other parties except the BCC Chairman and the Clerk to the Board
5.
The Chairman's signature line date has been entered as the date of BCC approval of the
TM
document or the final negotiated contract date whichever is applicable.
6.
"Sign here" tabs are placed on the appropriate pages indicating where the Chairman's
TM
signature and initials are required.
7.
In most cases (some contracts are an exception), the original document and this routing slip
TM
should be provided to the County Attorney Office at the time the item is input into SIRE.
Some documents are time sensitive and require forwarding to Tallahassee within a certain
time frame or the BCC's actions are nullified. Be aware of your deadlines!
8.
The document was approved by the BCC on May 26, 2020 and all changes made
TM
during the meeting have been incorporated in the attached document. The County
Attorne 's Office has reviewed the changes, if applicable.
9.
Initials of attorney verifying that the attached document is the version approved by the
BCC, all changes directed by the BCC have been made, and the document is ready for the r(�
Chairman's signature.
I: Forms/ County Forms/ BCC Forms/ Original Docu Routing Slip WWS Origi al 9.03. 4, Revised 1.26.05, Revis�7v ;Revised 11/30/12
*-�O� 110st swd SPY "
liG
Ann P. Jennejohn
From: Ann P. Jennejohn
Sent: Tuesday, May 26, 2020 3:27 PM
To: Mott t
Subject: Resolution 2020-87 (Item #11G 5-26-20 BCC Meeting)
Attachments: Resolution 2020-087.pdf
Hi Toni,
A copy of Resolution 2,020-87, adopted by
tka 13CC today, May 26, 2020 (Item 4P114)
is attacked for your records.
Tkank you.
Ann Jennejohn
BMR Senior Deputy Clerk
Clerk to the Value Adjustment Board
Office: 239-252-8406
Fax: 239-252-8408 (if applicable)
Ann.JenneiohnCcDCollierClerk.com
Office of the Clerk of the Circuit Court
& Comptroller of Collier County
3299 Tamiami Trail, Suite #401
Naples, FL 34112-5324
www.CollierClerk.com
11G
MEMORANDUM
Date: May 26, 2020
To: Jessica Hayes, Paralegal
Office of the County Attorney
From: Ann Jennejohn, Deputy Clerk
Minutes & Records Department
Re: Resolution 2020-87
Attached for your records is a certified copy of the document referenced above,
(Item #11G) adopted by the Board of County Commissioners on May 26, 2020.
The original has been held by the Minutes and Records Department for the Board's
Official Record.
If you have any questions, please contact me at 252-8406.
Thank you.
Attachment
11G
RESOLUTION NO.2020 - _s 7
A RESOLUTION AUTHORIZING THE ACQUISITION BY GIFT, PURCHASE OR
CONDEMNATION OF FEE INTEREST IN PARCELS REQUIRED FOR THE FUTURE
DEVELOPMENT OF ESSENTIAL GOVERNMENT SERVICES AT THE RESOURCE
RECOVERY BUSINESS PARK.
WHEREAS, the construction of essential government services at the Resource Recovery
Business Park (hereinafter referred to as "the Project"), is part of Collier County's short-range
infrastructure improvements including utilities and storm water, transportation/access
improvements, and native vegetation allocations and/or buffers within the Project, and is included
in Collier County's Five Year Capital Improvement Project; and
WHEREAS, a Conceptual Plan for the Collier County Resource Recovery Business Park
Activities/Operations has been prepared for the construction of the Project as set forth in Exhibit
"A"• and
WHEREAS, the Board of County Commissioners has approved the Collier County
Resource Recovery Business Park IPUD (Industrial Planned Unit Development) Ord. No. 17-01 to
approve the rezone of over 344 acres for the development of this Business Park with the exception
of certain parcels as described in Exhibit `B;" and
WHEREAS, construction of the Project will require the acquisition of fee simple land
interests; and
WHEREAS, the fee simple land interests required for the construction of the proposed
improvements is represented by the legal descriptions comprising Exhibit "B" attached hereto and
incorporated herein; and
WHEREAS, the Board desires to delegate its authority to acquire the necessary land by gift
or purchase; and
[20-RPR-03276/1535812/11 Gift, Purchase & Condemnation Resolution
Page 1
G�`
11G
WHEREAS, the fee simple lands described in Exhibit "B" are contiguous to existing
County -owned lands that will facilitate the future development of essential government services at
the Resource Recovery Business Park, and the Board desires to exercise its right to condemn the
land 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 it is necessary and in the public's best interest to acquire the land described in Exhibit
"B" (the "Property") for the purpose of future development of essential government services at the
Resource Recovery Business Park (Project No. 59007) as depicted in Exhibit "A", in order to
protect the health, safety and welfare of the citizens of Collier County.
AND IT IS FURTHER RESOLVED that acquisition of the Property and construction of
the Project upon the Property is an integral part of the County's long-range planning effort and is
included in Collier County's Five -Year Capital Improvement Project.
AND IT IS FURTHER RESOLVED that the Board is the owner of the majority of the lands
within the Project and the remaining Property described in Exhibit `B" attached hereto and
incorporated herein is required to facilitate the future development of essential government
services.
AND IT IS FURTHER RESOLVED that the taking of the fee simple interest will provide
the County with the right to incorporate this Property into the Project.
AND IT IS FURTHER RESOLVED that all of the Property shall be put to public purposes.
AND IT IS FURTHER RESOLVED that the County Manager or his designee and the
Office of the County Attorney are hereby authorized and directed to immediately acquire by gift,
purchase or condemnation in accordance with the provisions of Chapters 73, 74 and 127, Florida
[20-RPR-03276/1535812/1] Gift, Purchase & Condemnation Resolution
Page 2 GPI
11G
Statutes, the Property more particularly described in Exhibit "B", attached hereto and incorporated
herein.
AND IT IS FURTHER RESOLVED that the County Manager or his designee are hereby
authorized and directed to make purchase offers to property owners for the Property required to
construct the Project, which offers shall be based upon real estate appraisals estimating the market
value of the Property that have been developed by licensed state -certified general real estate
appraisers.
AND IT IS FURTHER RESOLVED that, in view of the differences of opinions between
real estate appraisers regarding market value and full compensation to property owners, and in view
of the cost of condemnation, the County Manager or his designee is hereby authorized to approve
purchases of the Property where the property owner has agreed to sell to the County at, or up to
twenty five percent (25%) above the County's full compensation estimate, with the maximum
approval authority not to exceed $50,000 over the County's appraiser's full compensation estimate,
and the County Manager or his designee is further authorized to approve and execute Closing
Statements related to said transactions. Any and all purchases in excess of one hundred and twenty-
five percent (125%) of the appraiser's full compensation estimate, or in excess of $50,000 above
the appraiser's full compensation estimate, whichever amount is the lesser of the two, shall require
separate Board approval.
AND IT IS FURTHER RESOLVED that the Chairman, and any subsequent Chairman for
the life of the Project, upon the approval of the Office of the County Attorney as to form and
legality, are hereby authorized to execute real property conveyance agreements in substantially the
same form as that Sample Agreement for Sale and Purchase attached hereto as Exhibit `B" and
made a part hereof, and any other documents approved by the Office of the County Attorney to
[20-RPR-03276/1535812/1] Gift, Purchase & Condemnation Resolution p
Page 3 Ge`
11G
close real estate transactions, where the property owner has agreed to sell to the County at appraised
value, or within the delegation of authority stipulated herein.
AND IT IS FURTHER RESOLVED that said authority is delegated by the Board to the
extent that such delegation does not conflict with the provisions of Section 125.355, Florida
Statutes.
AND IT IS FURTHER RESOLVED that the Finance Department is authorized to issue
warrants, and/or to make wire transfers, payable to the property owner(s) of record, to title
companies and attorneys closing real estate transactions, and to others who may possess an
equitable interest in the subject real property parcels in those amounts as shall be specified on a
Closing Statement.
AND IT IS FURTHER RESOLVED that all title to the Property which has been acquired
in the manner described above shall be deemed "accepted" by the Board of County Commissioners,
as the governing body of Collier County, Florida, a political subdivision of the State of Florida, and
as such, the County Manager or his designee is hereby authorized to record in the Public Records
of Collier County, Florida, conveyance instruments such as deeds and easements, as well as any
other instruments that may be required to remove, release or subordinate the lien of any
encumbrance on the subject real estate, in order to effect constructive notice of the County's interest
in real property.
AND IT IS FURTHER RESOLVED that no mobile homes are located on the Property and
therefore it will not be necessary to remove any mobile homes from the Property to be acquired.
[SIGNATURE PAGE TO FOLLOW]
[20-RPR-03276/1535812/11 Gift, Purchase & Condemnation Resolution Page 4 PO
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11G
This Resolution, adopted on this �� day of 2020, after motion,
second and majority vote.
ATTEST:
Crystal K, Kinzel, Clerk of the Circuit
Court &ggmptlFgllr�er
" k
as to form and legality:
BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA
By:'
-99
Burt L. Saunders, Chairman
Item #
Agenda Date
Date
Reed
n
[20-RPR-03276/1535812/1] Gift, Purchase & Condemnation Resolution
Page 5 0
Preserve
Private
(10 ac.)
Exhibit A
rres tificial Reef Clean Concrete and Roof Tile Processing
funRional Area
funRional Area
Area (ft')
Acres
sl.l
Tires Metal and E-waste Processin
48000
Dee In'eRion Well
67120
2.
C&D A
Private
(5 ac.)
Private County
Water Management
r..., MMI, •M
Ern.b f+roc.un•
n.lO.cJ
Collier County
Conceptual Use Map
Resource Recovery Business Park
Time Frame
1-3 4-6
7+
Years Years
Years
Short Term Intermediate
Long Term
Term
GAY
cm"ty
0 275 550
� Feet
N
w�E
S
Pr•serve
a
aterials Recovery Facili
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at
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.a
a�ro .anw
OFacile
StorOa
nd
h
Pro(16
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eL
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NAII
)
ac.)
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t �
nI \ ¢ t
I
Future Paradise
Sports Complex.
500 FEET
Ingress/Egress
Future 2 Land Road
A
B
11G
EXHIBIT `B"
The Northwest 1/4 of the Northwest 1/4 of the Southwest 1/4 of Section 259 Township
49 South, Range 26 East, Collier County, Florida, Less any portion lying in
Roadway. Folio 00289600001
The Northwest 1/4 of the Southeast 1/4 of the Northwest 1/4 of the Southeast 1/4 and the
Northeast 1/4 of the Southeast 1/4 of the Northwest 1/4 of the Southeast 1/4, Section 25,
Township 49 South, Range 26 East, Collier County, Florida. Folio 00291080004
The Southwest 1/4 of the Southeast 1/4 of the Northwest 1/4 of the Southeast 1/4,
Section 25, Township 49 South, Range 26 East, Collier County, Florida.
Folio00291040002
[20-RPR-03276/1540615/1]
GAO
.7
M isw
J
Public Utili J-PS Department
K�ir� Arm Hgd-o-ori
M ay 26, 2-2020
OBJECTIVE
To adopt a resolution authorizing the acquisition of lands by gift,
purchase or condemnation to facilitate the future development of
essential government services at the Resource Recovery Business
Park.
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RREP CONCEPT PLAN
Preserve
-3
ruectkonal Aroma
Ar--a ( fe)
Acres
Tl-nes Metal and E-waste Proeess in g
48.000
1.
{}eepIn] ectlonWell
87,120
2.
C&D Artificial: Reef Clean Concrete and"of Tkle Prooe ssiiinja
2 OOO
4.
Storm de dri s and Yard Trash Proeessl ng
7 aw
16.'
Residential Rec clable Drop-off Facility
3-MODO
0.-
Scaie house{Operations tenter
124,OW
2.8.
Nla l ntenance Facl kl ty and VehidefTrai lerf SMM Can tainer Storage
1&q a 4
A.
A n-a a rbb, C Dige steon Faa I I ty
217,800
S.
F n-L-rgy Fad Pity
3 543
Materials Recove Facklit
6w cn I
Transfer Sta[kan
S54,000lTOTAL
A".
3,411,225
Private
{5 ac_j
co€tier County
Conceptual Use Map
Resource Recovery Business Park
Tirne Frame
Yea Years I Years
Short Term interrnediate Lang Term
Term
I&-r
4Z;OZ4-kI-C
Feet �f
Preserve
Private County
Water Management (2.5 ac-) (2.5 ac_)
Tires, 1A.I.I. -
F---I� R---g I �
?7 14 ac.j
FAaEeriais Recovery Facilityi
•■ _ _ • �_ r erg. m
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