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Backup Documents 11/28/2006 R BACK-UP DOCUMENTS BCC REGULAR MEETING NOVEMBER 28, 2006 ---'~----" """"'~""__"__"""~_._""'___~'_'~'h'.',~""""_,,,,__~"_.,,_, COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA November 28, 2006 9:00 AM Frank Halas, Chairman, District 2 (Absent) Jim Coletta, Vice-Chairman, District 5 (Acting Chairman) 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 Page 1 November 28, 2006 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 THREE (3) 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. 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Swear- In Commissioner Fred Coyle by Judge Frederick Hardt 2. AGENDA AND MINUTES A. Approval of to day's regular, consent and summary agenda as amended. (Ex Parte Disclosure provided by Commission members for summary agenda.) Approved and/or adopted w/changes - 4/0 B. October 17,2006 - Value Adjustment Board Special Magistrate Approved as presented - 4/0 C. October 19,2006 - Value Adjustment Board Special Magistrate Approved as presented - 4/0 D. October 24, 2006 - BCC/Regu1ar Meeting Approved as presented - 4/0 E. October 25, 2006 - BCC/Regular Meeting-Continuation of October 24, 2006 Approved as presented - 4/0 Page 2 November 28, 2006 F. October 25,2006 - BCC/Land Development Code Meeting Approved as presented - 4/0 G. October 30, 2006 - BCC/Land Development Code Meeting Approved as presented - 4/0 H. November 1, 2006 - BCC/Emergency Meeting Approved as presented - 4/0 I. November 1,2006 - Value Adjustment Board Special Magistrate Approved as presented - 4/0 J. November 2,2006 - Value Adjustment Board Special Magistrate Approved as presented- 4/0 K. November 3,2006 - Value Adjustment Board Special Magistrate Approved as presented - 4/0 L. November 8, 2006 - BCC/Pre-Legislative Workshop Approved as presented - 4/0 M. November 15,2006 - Value Adjustment Board Special Magistrate Approved as presented - 4/0 3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS) A. 20 Year Attendees 1) Linda Swisher, Ochopee Fire Presented B. 25 Year Attendees 1) Polly Currie, Human Services Absent 4. PROCLAMATIONS A. Proclamation commemorating the 50th Anniversary of the Hungarian Revolution. Proclamation to be accepted by Mr. Andy Evva. Adopted - 4/0 Page 3 November 28, 2006 B. Proclamation to recognize Sgt. Timothy Durham for his duty in the United States Army and congratulating him for his accomplishments and willingness to put himself in harm's way to protect our country. To be accepted by S gt. Timothy Durham. Adopted - 4/0 C. Proclamation designating December 1,2006 World AIDS Day. To be accepted by Scott Tims, M.S., HIV/ AIDS Program Manager, Collier County Health Department. Adopted - 4/0 D. Proclamation designating November 28, 2006 American Association of University Women Day. To be accepted by (1) Harriet Lancaster, President; (2) Jennifer Walker, Past President; (3)Robin Bimhak, Director of Public Policy; (4) Rose Ford, Secretary; (5) Marilyn Von Seggem; (6) John Goodlet, Historian; (7) Jeanne Bolds, Communications; (8) Lenice A. DeLuca, Director of Finance. Adopted - 4/0 E. Proclamation to recognize Staff Sergeant John Plummer for his duty in the United States Army and congratulating him for his accomplishments and willingness to put himself in harm's way to protect our country. To be accepted by Staff Sgt. John Plummer. Adopted - 4/0 F. Proclamation to recognize Sergeant Travis Henderson for his duty in the United States Army and congratulating him for his accomplishments and willingness to put himself in harm's way to protect our country. To be accepted by Sergeant Travis Henderson. Adopted - 4/0 (Sgt. Travis Henderson called in his absence) 5. PRESENTATIONS A. Sea Grant update by Mr. Bryan Fluech, Collier County Sea Grant Agent, Rookery Bay NERR. Presented: BCC determined they need to hold a workshop meeting B. Presentation by John Carlo, Inc. on progress on Goodlette-Frank Road re- laning from Golden Gate Parkway to south of Pine Ridge Road. Presented and discussed with the Transportation Department Page 4 November 28, 2006 C. Big Cypress Area of Critical State Concern De-designation Presentation by Staff of Florida Department of Community Affairs. Presented and approved draft resolution w/changes opposing any de- designation by the state; Proposed resolution w/changes (stipulations) to be brought back for review at the December 12,2006 BCC Meeting. 6. PUBLIC PETITIONS A. Public Petition request by Joseph DiMurro to discuss blasting level requirements set by the State and subsequent house damage. Discussed - Motion to bring back for review no later than January 23, 2007 - 4/0 B. Public Petition request by Marvin Johns to discuss access road between Amity Road and Johns Road. Discussed - Transportation to explore options C. Public Petition request by Jeannette Showalter to discuss citizen petition for forming MSTU for Naples Park Lake. Discussed: Item to be heard at the December 12,2006 BCC Meeting Item 7 and 8 to be heard no sooner than 1:00 D.m.. unless otherwise noted. 7. BOARD OF ZONING APPEALS 8. ADVERTISED PUBLIC HEARINGS A. Recommendation to adopt a Resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2005-06 Adopted Budget. Resolution 2006-BAR-02 Adopted w/stipulations - 3/1 (Commissioner Coletta opposed) B. Recommendation that the Board review and approve an Ordinance Creating the Rock Road Improvement Municipal Service Taxing Unit; providing the authority; providing for the creation; providing a purpose and governing body; providing funding and the levy of not to exceed three (3) mils of Ad Valorem Taxes per year; providing for the collection of taxes; and providing for an effective date; providing for duties of the County Manager or his Page 5 November 28,2006 designee; providing for conflict and severability; providing for inclusion in the Collier County Code of Laws and Ordinances; and providing for an effective date. Ordinance 2006-56 Adopted - 4/0 C. Recommendation that the Board review and approve an Ordinance creating the Haldeman Creek Maintenance Dredging Municipal Service Taxing Unit; providing the authority; providing for the creation; providing a purpose and governing body; providing funding and the levy of not to exceed three (3) mils of Ad Valorem Taxes per year; providing for the collection of taxes; providing for creation of the Haldeman Creek Maintenance Dredging Advisory Committee, appointment and composition; providing for the terms of office of the Advisory Committee; providing for the officers of the Advisory Committee, quorum and rules of the procedure; providing for functions, powers and duties of the Advisory Committee; providing for the duties of the County Manager or his designee; providing for the review process of the Advisory Committee; providing for conflict and severability; providing for inclusion in the Collier County Code of Laws and Ordinances; providing for an effective date. Motion to continue to the December 12,2006 BCC Meeting Approved - 3/1 (Commissioner Coyle opposed) D. Request the Board approve an Ordinance of The Board Of County Commissioners of Collier County, Florida amending the Code of Laws and Ordinances of Collier County at Chapter 130, Traffic and Vehicles, to add a section allowing for the use of golf carts upon designated county roads in Goodland, Florida subject to specified restrictions; providing for inclusion in the Code of Laws and Ordinances; providing for conflict and severability; and providing for an effective date. Ordinance 2006-57 Adopted w/fiscal stipulations - 3/0 Continued to the December 12,2006 BCC Meeting E. This item requires that all participants be sworn in and ex parte disclosure be provided bv Commission members. PUDZ-A-2006-AR- 9021 LASIP Conservation CFPUD Collier County Transportation Division, represented by Fred Reischl, AICP, of Agnoli Barber & Brundage, requesting a PUD to PUD Rezone (The Club Estates) to PUD (LASIP Conservation Area). The CFPUD is currently part of The Club Estates PUD. That PUD is being amended concurrently to remove the 99.3 acres that are the subject of the petition. The LASIP Conservation Area CFPUD is owned Page 6 November 28, 2006 by Collier County. The site is currently governed by a conservation easement. The proposed uses include restoration, protection and preservation of native vegetative communities and wildlife habitat; a necessary use of passive recreation is also described. The subject property is located along Collier Boulevard, south of Club Estates Drive and north of Naples Lakes Country Club, in Section 9, Township 50 South, Range 26 East, Collier County, Florida. (Companion to PUDA-2006-AR-9576) Continued to the December 12, 2006 BCC Meeting F. This item to be heard followiDl! Companion Item PUDZ-A-2006-AR- 9021~ Item 8E. This item requires that all participants be sworn in and ex parte disclosure be provided bv Commission members. Petition: PUDA-2006-AR-9576 The Club Estates II, LLC, represented by Michael Fernandez, AICP, of Planning Development Incorporated, requesting a PUD Amendment to change the Club Estates Planned Unit Development (PUD) to Homes of Islandia Residential Planned Unit Development (RPUD). The proposed amendment seeks to remove 99 acres from the original PUD, reduce the number of allowable dwelling units from 49 to 28, change the name and remove a recreation tract and a common trash collection area as requirements. The subject property is 155.3 acres, with a proposed density of 0.18 units per acre, and is located on the west side of Collier Boulevard (C.R. 951), approxinlately 1 mile north of Rattlesnake-Hammock Road, in Section 10, Township 50 South, Range 26 East, Collier County, Florida. (Companion to PUDZ-A-2006-AR-9021) G. Recommendation that the Board of County Commissioners adopt an ordinance that establishes a process and procedure providing for exceptional benefits compensation for conveyance of an interest in Conservation Collier Lands. Ordinance 2006-58 Adopted - 2/1 (Commissioner Henning opposed) H. This item to be heard at 2:00 p.m. This item requires that all participants be sworn in and ex parte disclosure be provided bv Commission members. MUP-2006-AR-1 0052: VK Holdings Treviso Bay Marina, LLC represented by C. Matt Joyner, P.A. Architect, requests a Mixed Use Project in the Bayshore Drive District Overlay, proposing 2 residential units and 19,607 square foot of commercial floor area to be known as The Odyssey - Treviso Bay Marina. The subject property, consisting of 1.59 acres, is located at 3470 Bayshore Drive on the west side Page 7 November 28, 2006 of Bayshore between Lakeview & Riverview Drive, in Section 14, Township 50, Range 25, Collier County, Florida. Motion to continue: Approved - 3/0 I. This item was continued from the November 14~ 2006 BCC Meetinl!~ and is further requested to be continued indefinitely. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUDEX-2006-AR-9610 G.L. Homes of Naples II Corporation, represented by Robert Duane, of Hole Montes, is requesting two 2-year PUD Extensions for the Terafina PUD (Ordinance 04-15) which is scheduled to sunset on March 9,2007. The subject property consists of 636.8 acres and is located 1 mile north of Immokalee Road, north of the Olde Cypress PUD and east of Quail Creek, in Section 16, Township 48 South, Range 26 East, Collier County, Florida. 9. BOARD OF COUNTY COMMISSIONERS A. Appointment of members to the East of 951 Infrastructure and Services Horizon Study Public Participation Master Plan Committee. Motion to Continue: Approved - 3/0 B. Appointment of member to the Isles of Capri Fire Control District Advisory Committee. Resolution 2006-313: Appointing William F. Rafeldt -Adopted 3/0 C. Appointment of member to the Board of Building Adjustments and Appeals. Resolution 2006-314: Appointing Robert David Vigliotti - Adopted 3/0 D. Appointment of member to the Immokalee Beautification MSTU Advisory Committee. Resolution 2006-315: Appointing William Deyo - Adopted 3/0 10. COUNTY MANAGER'S REPORT A. This item to be heard at 11 :00 a.m. Recommendation to approve a Resolution of the Board of County Commissioners of Collier County, Florida, endorsing MDG Capital Corporations application to the State of Florida for Community Workforce Housing Innovation Pilot (CWHIP) Program funding. (Joseph K. Schmitt, Administrator, Community Development) Page 8 November 28, 2006 Resolution 2006-312 Adopted - 4/0 B. Recommendation to deny a petition to convert fields at Veterans Community Park to (2) lighted Little League, (1) lighted Girls Softball, and (1) lighted baseball field. Motion to continue to the January 9, 2007 BCC Meeting with a time certain of 4:00 p.m. Approved - 3/0 c. Recommendation to approve a Resolution of the Board of County Commissioners of Collier County, Florida, authorizing the borrowing of not exceeding $32,900,000 from the Pooled Commercial Paper Loan Program of the Florida Local Government Finance Commission pursuant to the terms of the loan agreement between the Commission and the County in order to refinance a portion of a loan previously made to finance the acquisition of certain land within the County, including land used and referred to as Caribbean Gardens; authorizing the execution of a loan note or notes to evidence such borrowing; agreeing to secure such loan note or notes with a covenant to budget and appropriate legally available non-ad valorem revenues as provided in the loan agreement; authorizing the execution and delivery of such other documents as may be necessary to effect such borrowing; and providing an effective date. (Michael Smykowski, Director, Office of Management and Budget) Resolution 2006-316 Adopted -3/0 D. Recommendation to adopt a Resolution authorizing the borrowing of an amount not to exceed $1,200,000 from the Pooled Commercial Paper Loan Program of the Florida Local Government Finance Commission pursuant to the loan agreement between the Board of County Commissioners and the Commission in order to finance the acquisition and equipping of four (4) ambulances for the Collier County Emergency Medical Services (EMS) Department; authorizing the execution of a loan note or notes to evidence such borrowing; agreeing to secure such loan note or notes with a covenant to budget and appropriate legally available non-ad valorem revenues as provided in the loan agreement; authorizing the execution and delivery of such other documents as may be necessary to effect such borrowing; and providing an effective date. (Michael Smykowski, Director, Office of Management and Budget) Resolution 2006-317 Adopted - 3/0 Page 9 November 28, 2006 E. Recommendation to approve the application by C- Tech Manufacturing Florida, LLC for the Job Creation Investment Program and the Fee Payment Assistance Program and to consider all four Economic Incentives as one budget. (Joseph K. Schmitt, Administrator, Community Development) Motion to Continue: Approved - 3/0 F. Recommendation to approve the FY 07 contract between Collier County and the State of Florida Department of Health for operation of the Collier County Health Department in the amount of $1,690,800. (Marla Ramsey, Administrator, Public Services) Approved - 3/0 Moved from Item #16E3 G. Recommendation to approve budget amendments for the Courthouse Annex Parking Garage, Project 52010, in the total amount of $400,000. Approved - 3/0 (Motion to bring back Ordinance after staff review: Approved -3/0) Moved from Item #16E4 H. Recommendation to approve the award of Bid No. 06-4055 Full Service Auctioneer to Atkinson Realty & Auction, Inc. and Al Assets. Approved - 3/0 Moved from Item #16E8 I. Recommendation to approve Change #3 to contract #05-3852, Design and Related Services for the South Regional Library with Schenkel Shultz Architecture, Inc. for additional design services related to changes in exterior and interior design, in the amount of $64,420, Project 54003. Approved w/Board recommended changes - 3/0 Moved from Item #16A3 J. Recommendation to authorize staff to publish public notice of one public hearing regarding a staff recommended Ordinance to amend Ordinance 2001-75, as amended, the Public Vehicle for Hire Ordinance, and place the recommended amending Ordinance on the Board's Summary Agenda for possible enactment. Approved - 3/0 (Staff to make changes to Ordinance) 11. PUBLIC COMMENTS ON GENERAL TOPICS Page 10 November 28, 2006 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS Mudd- John Jack Robert Humphry passed away on Nov 11(served on Education Facility Authority and Industrial Development Authority), renovation project w/ Community Development Building, Letter from Manager on Marco re: consolidated Fire Rescue/EMS Service, Letter from Commissioner Halas regarding Collier Park of Commerce Annexation negotiations and to designated a representative from the board - motion to approve the Chairman at that time to represent - 3/0 ------------------------------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------------------------------ Approved and/or adopted w/changes - 4/0 A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1) Recommendation that the Board of County Commissioners accept (as the said beneficiary) financial surety in the form of a letter of credit in the amount of $40,000.00 on behalf of Florida Audubon Society. Pursuant to the applicable provisions of the Environmental Restoration and Maintenance (ERM) Transfer of Development Rights (TDR) bonus credit requirements, the Collier County Land Development Code requires financial surety in relation to all privately implemented restoration and maintenance plans. 2) Recommendation to approve for recording the final plat of Black Bear Ridge Phase 3, approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Page 11 November 28, 2006 Moved to Item #10J 3) Recommendation to authorize staff to publish public notice of one public hearing regarding a staff recommended Ordinance to amend Ordinance 2001- 75, as amended, the Public Vehic1e for Hire Ordinance, and place the recommended amending Ordinance on the Board's Summary Agenda for possible enactment. 4) Recommendation that the Board of County Commissioners approve an individual calculation of General Government Building Impact Fees for the proposed City Furniture/Ashley Furniture store, resulting in a rate of $194 per 1,000 square feet, in accordance with the provisions of Section 74-202(1) of the Collier County Code of Laws and Ordinances, which is the Collier County Consolidated Impact Fee Ordinance, and as reviewed and approved by Collier County's impact fee consultant. 5) Recommendation to approve for recording the final plat of Mandalay Place, approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. W /stipulations B. TRANSPORTATION SERVICES 1) Recommendation to approve an amended funding agreement with the South Florida Water Management District for an additional amount of $100,000.00 for construction of the Gordon River Water Quality Park. 2) Recommendation to award Bid No. 07-4060 to Quality Enterprises USA, Inc. for construction of the Fourteenth Street Outfall Improvement Project, Project Number 510059 in the amount of $482,895.18. 3) Recommendation that the Board of County Commissioners approve a Florida Department of Transportation Local Agency Program (LAP) Agreement for receipt of federal dollars for lighting at Bayshore Drive Bridge and for a Resolution authorizing the Board's Chairman to execute the LAP Agreement. ($200K) Resolution 2006-300 Page 12 November 28, 2006 4) Recommendation to authorize the expenditure of $54,860 from the Federal Transit Administration (FTA) FY07 5307 grant for the purchase of a Ford Paratransit vehicle from the FY06 Florida Vehicle Procurement Program and waive the competitive purchase process. 5) Approve a Budget Amendment recognizing an additional $195.00 in Transportation Disadvantaged (Fund 427) Trip and Equipment Grant Funding for Fiscal Year 2007. c. PUBLIC UTILITIES 1) Recommendation to approve the Satisfaction for a certain Water and/or Sewer Impact Fee Payment Agreement. Fiscal impact is $10.00 to record the Satisfaction of Lien. 2) Recommendation to adopt a Resolution to approve the Satisfaction of Lien for a Solid Waste residential account wherein the County has received payment and said Lien is satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessment. Fiscal impact is $20.00 to record the Satisfaction of Lien. Resolution 2006-301 3) Recommendation to adopt a Resolution to approve the Satisfaction of Lien for a Solid Waste residential account wherein the County has received payment and said lien is satisfied in full for the 1993 Solid Waste Collection and Disposal Services Special Assessment. Fiscal impact is $20.00 to record the Satisfaction of Lien. Resolution 2006-302 4) Recommendation to adopt a Resolution to approve the Satisfactions of Lien for Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in full for the 1995 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $30.00 to record the Satisfactions of Lien. Resolution 2006-303 5) Recommendation to adopt a Resolution to approve the Satisfactions of Lien for Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in full for the 1996 Page 13 November 28, 2006 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $30.00 to record the Satisfactions of Lien. Resolution 2006-304 6) Recommendation to authorize the sole-source purchase of Bioxide, for use by the Wastewater Reclamation Department in the estimated annual amount of $500,000 per year. 7) Recommendation to Authorize Sole Source Purchase of Replacement Pumps, Specified Repair Parts and Materials for Approved Submersible Lift Stations in the estimated annual amount of $700,000. 8) Recommendation to authorize the sole-source purchase of equipment for the replacement of five (5) Drive Reducers in the amount not to exceed of$123,864 for the North County Water Reclamation Facility Rehabilitation, Project 725112. D. PUBLIC SERVICES 1) Recommendation that the Board of County Commissioners authorize the Chairman to sign an agreement with the Agency for Health Care Administration for $235,180 to participate in the Lower Income Pool Program for Federally Qualified Health Centers for services provided for the County's most vulnerable citizens and generate $326,263 in Federal matching funds for Collier Health Services, Inc. E. ADMINISTRATIVE SERVICES 1) Recommendation to award Contract 06-4054, On Call Software Development Services, to the following three professional services firms for a term of two years: Idea Integration in Jacksonville, Florida; Latitude Geographics in Victoria, British Columbia and Skill Storm in Bradenton, Florida. 2) Recommendation to confirm and consent to the name change of contractor on Contract No. 04-3588 titled Fixed Term Material Testing Services from Professional Engineering & Inspection Co., Inc. (PEICO) d/b/a US Laboratories, Inc. to Bureau Veritas North America, Inc. Page 14 November 28, 2006 Moved to Item #10G 3) Recommendation to approve budget amendments for the Courthouse Annex Parking Garage, Project 52010, in the total amount of $400,000. Moved to Item #10H 4) Recommendation to approve the award of Bid No. 06-4055 Full Service Auctioneer to Atkinson Realty & Auction, Inc. and Al Assets. 5) Recommendation to approve and execute the attached Second Amendment to Lease Agreement with Roger Carvallo c/o Sun Real Estate for the continued use within Court Plaza III for the Clerks Finance Department at an annual rent of $80,347.44. 6) Recommendation to grant a Deed of Conservation Easement to the South Florida Water Management District (SFWMD) for the Emergency Services Complex (ESC) and South Regional Library at a site located on Lely Cultural Parkway in Collier County, Florida and at a cost not to exceed $61.00, Projects 52160 & 54003. 7) Recommendation to approve Southern Folger Detention Equipment Company as the sole source provider for the repair and replacement of the Naples Jail Emergency Gang Lock Release System, and authorize the issuance ofa Purchase Order in the amount of$495,536.00. Moved to Item #101 8) Recommendation to approve Change #3 to contract #05-3852, Design and Related Services for the South Regional Library with Schenkel Shultz Architecture, Inc. for additional design services related to changes in exterior and interior design, in the amount of $64,420, Project 54003. 9) Recommendation to design a Security Lobby for the W. Harmon Turner Building to accommodate the general public and staff. F. COUNTY MANAGER Page 15 November 28, 2006 1) Approve Memorandum of Understanding (MOU) between The Collier County Board of County Commissioners (CCBCC), through its Emergency Management Department, and the Civil Air Patrol (CAP) through its Florida Wing. 2) Approve Budget Amendments BA #07-079 3) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2005-06 Adopted Budget. Resolution 2006-BAR-Ol G. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation that the Collier County Board of County Commissioners authorize its Chairman to execute a Resolution authorizing the Collier County Airport Authority to enter into, modify, or terminate Master Joint Participation Agreement (MJPA) 2007-A with the Florida Department of Transportation to fund projects at the Everglades Airpark, the Immokalee Regional Airport and Marco Island Airport. Resolution 2006-305 2) Approve Agreement for Sale and Purchase for the purchase of thirty- six (36) acres of panther mitigation land, to satisfy the United States Army Corps of Engineers permit requirements for development at the Immokalee Regional Airport/Tradeport, at a cost not to exceed $319,500. H. BOARD OF COUNTY COMMISSIONERS 1) Proclamation recognizing The Naples Press Club for 10 years of commitment and contribution to the cultural and literary life of Collier County. (Proclamation will be picked up by recipient Ms. Joan Curley). Proclamation Adopted Page 16 November 28, 2006 2) Proclamation designating Childhood Cancer Awareness Week November 27,2006 through December 6,2006. (Proclamation will be mailed to Steven A. Firestein). Proclamation Adopted 3) Commissioner Halas requests Board approval for reimbursement regarding attendance at a function serving a valid public purpose. Attending the Big Cypress Basin Holiday Luncheon on Thursday, December 7,2006, at Big Cypress Basin in Naples, Florida. $10.00 to be paid from Commissioner Halas' travel budget. 4) Commissioner Fiala request Board approval for reimbursement for attending a function serving a valid public purpose. Attended the Government Day Leadership Collier Class of 2007, on Thursday, October 5th, 2006, at the Collier County Museum; $15.00 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. Attended the Naples Chamber Farm City BBQ on Wednesday, November 22,2006 at the Nobles Collier Packing Plant; $18.00 to be paid from Commissioner Fiala's travel budget. 6) Commissioner Fiala requests Board approval for reimbursement for attending a function serving a valid public purpose. Attend the Marco Island Chamber Citizen of the Year/Christmas Gala on Wednesday, December 6th, 2006; $65.00 to be paid from Commissioner Fiala's travel budget. 7) Commissioner Henning requests Board approval for reimbursement regarding attendance at a function serving a valid public purpose. Commissioner Henning attended the Blue Chip Community Recognition Breakfast on November 2, 2006, at the Hilton Naples & Towers. $10.00 to be paid from Commissioner Henning's travel budget. 8) Commissioner Henning requests Board approval for reimbursement regarding attendance at a function serving a valid public purpose. Commissioner Henning attended the Golden Gate Citizen of the Year Page 17 November 28, 2006 Award Banquet on November 10,2006, at The Strand Country Club. $35.00 to be paid from Commissioner Henning's travel budget. 9) Commissioner Henning requests Board approval for reimbursement regarding attendance at a function serving a valid public purpose. Commissioner Henning attended the Collier Building Industry Association, Inc. Installation of the 53rd Board of Directors and Officers, and Builder and Associate of the Year Awards Event on November 18,2006, at The Naples Grande Resort & Club. $125.00 to be paid from Commissioner Henning's travel budget. I. MISCELLANEOUS CORRESPONDENCE 1) To file for record with action as directed. J. OTHER CONSTITUTIONAL OFFICERS 1) To request approval of an amendment to Contract #03-3497, "Auditing Services for Collier County", with KPMG LLP, for $15,000 in services related to the issuance of the Collier County Water and Sewer District Bonds, Series 2006. K. COUNTY ATTORNEY 1) Recommendation to Approve Two Agreed Orders for Payment of Expert Fees in Connection with Parcels 105/705 and 111/711 in the Lawsuit Styled Collier County v. Raymond A. McCauley, et a!., Case No. 05-0633-CA (County Road 951 (CR 951) Project #65061). (Fiscal Impact: $19,068.00) 2) Recommendation to approve an Agreed Order A warding Appraisal Fees for Parcels 131 and 132 in the lawsuit styled Collier County v. West Coast Development Corp., et a!., Case No. 06-0708-CA (Santa Barbara Boulevard Project No. 62081). (Fiscal Impact $6,000.00) 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 Page 18 November 28, 2006 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. The approved Resolution No. 2006-188 has an INCORRECT date of February 10,2007 for CUE-2006-AR-9424, American Dream Builders, Inc's Model Home and Model Home Sales Centers Conditional Use Extension, the CORRECT date has been changed to November 28,2007. The subject property is located at 4050 13th Avenue South West, at the comer of 13th Ave SW and Collier Blvd (CR 951), in Section 15, Township 49 South, Range 26 East, Collier County, Florida. Resolution 2006-306 B. This item was continued from the October 24 BCC meetine: and is further continued to the November 28 BCC meetine:. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Recommendation to approve Petition A VESMT- 2006-AR-9916-Imperial Wilderness Storage Maintenance Parcel to disclaim, renounce and vacate the County's and the Publics interest in that portion of a 65 foot wide drainage easement in the West one-half of the Southwest Quarter of Section 12, Township 51 South, Range 26 East Collier County, Florida. Resolution 2006-307 C. This item was continued from the October 24 BCC meetinf! and is further continued to the November 28 BCC meetine:. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Recommendation to approve Petition A VESMT- 2006-AR-I0083, The Rookery at Marco to disclaim, renounce and vacate the County's and the Publics interest in a portion of a fifteen-foot wide Collier County utility easement as recorded in O.R. Book 1664, Page 1963, Public Records of Collier County, Florida, and more specifically described in Exhibit A. Page 19 November 28, 2006 Resolution 2006-308 D. Recommendation to adopt an Ordinance amending Collier County Ordinance No. 72-1, as amended (The Collier County Lighting District) by amending Section One, Area Established, by Deleting Edgewild Subdivision, now known as Quail Woods Estates; providing for conflict and severability; providing for inclusion in Code of Laws and Ordinances; and providing for an effective date. Ordinance 2006-54 E. This item was continued from the October 24 BCC meetine: and is further continued to the November 28 BCC meetine:. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Recommendation to approve Petition A VROW- 2006-AR-9674 Lucenle Road to disclaim, renounce and vacate the County's and the Publics interest in a portion of Lucerne Road adjacent to Block 115, Golden Gate Portion 4, according to a map thereof, as recorded in Plat Book 5, Pages 107, of the Public Records Collier County, Florida. Resolution 2006-309 F. This item reQuires that all participants be sworn in and ex parte disclosure be provided by Commission members. Recommendation to approve Petition A VESMT-2006-AR-9951, Townhomes at Raffia Preserve, disclaiming, renouncing and vacating the County's and the Publics interest in two existing public right-of-way easements, one being the West 30 feet of the South of the Northwest of the Northwest, together with West 30 feet of the North of the Southwest of the Northwest of Section 34, Township 48, Range 26; The other being the East 30 feet of the North of the South Northeast of the Northwest, together with the East 30 feet of the South of the South of the Northeast of the Northwest and the East 30 feet of the North of the Southeast of the Northwest of Section 34, Township 48, Range 26, Collier County, Florida. Resolution 2006-310 G. This item requires that all participants be sworn in and ex parte disclosure be provided bv Commission members. Recommendation to approve Petition A VPLAT-2006-AR-98 10, 1487 Bembury Drive, disclaiming, renouncing and vacating the County's and the Publics interest in the Ten-Foot wide drainage easement encumbering the East Five-feet of Lot 12 and the West Five-feet of Lot 11, Storter Subdivision, as recorded in Page 20 November 28, 2006 Plat Book 5, Page 106, of the Public record of Collier County, Florida, and more specifically described in Exhibit A and to accept a replacement drainage easement, as depicted and described in Exhibit B in place of the vacated easement. Resolution 2006-311 H. Recommendation to approve an Amendment to Ordinance No. 80-80, as Amended, to extend the Reporting Requirements Timeframe of the Emergency Medical Services Advisory Council. Ordinance 2006-55 I. This item has been continued to the December 12~ 2006 BCC Meetine:. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Recommendation to approve Petition A VROW-2006-AR-9477, GOLDEN GATE ESTATES UNIT 95 to disclaim, renounce and vacate the County's and the Publics interest in a 60 foot wide right of way easement known as 7TH Avenue NW (Cherrywood Drive) over portions of Tracts 15 & 16, Golden Gate Estates Unit 95, according to the plat thereof, as recorded in Plat Book 9, Page 45, of the Public Records of Collier County, Florida, and more specifically described in Exhibit A, and to accept a 20 foot wide alternate drainage easement and two 10 foot by 10 foot alternate drainage easements over portions of Tract 15, as more specifically described in the attached exhibits. J. This item has been continued to the December 12~ 2006 BCC meetinf!. This item reQuires that all participants be sworn in and ex parte disclosure be provided bv Commission members. Recommendation to approve Petition A VESMT-2006-AR-9775, Hanson to disclaim, renounce and vacate the County's and the Publics interest in the south 30 feet of the South half of the Southwest quarter of the Northwest quarter of the Northeast quarter of Section 24, Township 48 South, Range 25 East, Collier County, Florida. 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383. Page 21 November 28, 2006 AGENDA CHANGES BOARD OF COUNTY COMMISSIONERS' MEETING November 28. 2006 Item 8C: Page 6, Section Eleven. Review Process. Should read: "This Advisory Committee shall be reviewed every (rather than 'ever') four (4) years commencing 2006 . . . . (Staff's request.) Continue Item 8E to the December 12. 2006 BCC meetina: This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUDZ-A-2006-AR- 9021 LASIP Conservation CFPUD Collier County Transportation Division, represented by Fred Reischl, AICP, of Agnoli Barber & Brundage, requesting a PUD to PUD Rezone (The Club Estates) to PUD (LPAIP Conservation Area). The CFPUD is currently part of the Club Estates PUD. That PUD is being amended concurrently to remove the 99.3 acres that are the subject of the petition. The LASIP Conservation Area CFPUD is owned by Collier County. The site is currently governed by a conservation easement. The proposed uses include restoration, protection and preservation of native vegetative communities and wildlife habitat; a necessary use of passive recreation is also described. The subject property is located along Collier Boulevard, south of Club Estates Drive and north of Naples Lakes Country Club, in Section 9, Township 50 South, Range 26 East, Collier County, Florida. (Companion to PUDA-2006-AR-9576). (Petitioner's request.) Continue Item 8F to the December 12. 2006 BCC meetina: This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Petition: PUDA-2006- AR-9576 The Club Estates II, LLC, represented by Michael Fernandez, AICP, of Planning Development Incorporated, requesting a PUD Amendment to change the Club Estates Planned Unit Development (PUD) to Homes of Islandia Residential Planned Unit Development (RPUD). The proposed amendment seeks to remove 99 acres from the original PUD, reduce the number of allowable dwelling units from 49 to 28, change the name and remove a recreation tract and a common trash collection area as requirements. The subject property is 155.3 acres, with a proposed density of 0.18 units per acre, and is located on the west side of Collier Boulevard (C.R. 951), approximately 1 mile north of Rattlesnake-Hammock Road, in Section 10, Township 50 South, Range 26 East, Collier County, Florida. (Companion to PUDZ-A-2006-AR-9021.) (Petitioner's request.) Move Item 16A3 to 10J: Recommendation to authorize staff to publish public notice of one public hearing regarding a staff recommended Ordinance to amend Ordinance No. 2001-75, as amended, the Public Vehicle for Hire Ordinance, and to place the recommended amending Ordinance on the Boards Summary Agenda for possible enactment. (Commissioner Coyle's request.) Move Item 16E3 to 10G: Recommendation to approve budget amendments for the Courthouse Annex Parking Garage, Project 52010, in the total amount of $400,000. (Commissioner Coletta's request.) Move Item 16E4 to 10H: Recommendation to approve the award of Bid No. 06-4055 Full Service Auctioneer to Atkinson Realty & Auction, Inc., and A1 Assets. (Commissioner Coletta's request.) Move Item 16E8 to 101: Recommendation to approve Change #3 to contract #05-3852, Design and Related Services for the South Regional Library with Schenkel Shultz Arthitecture, Inc. for additional design services related to changes in exterior and interior design, in the amount of 464,420, Project 54003. (Commissioner Fiala's request.) Item 16H8: Should read. . . "$35.00 (rather than $70.00) will be paid from Commissioner Henning's travel budget". (Commissioner Henning's request.) Time Certain Items: Item 8H to be heard at 2:00 p.m.: This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. MUP.2006.AR.10052: VK Holdings Treviso Bay Marina, LLC represented by C. Matt Joyner, P.A. Architect, requests a Mixed Use Project in the Bayshore Drive District Overlay, proposing 2 residential units and 19,6078 square foot of commercial floor area to be known as The Odyssey - Treviso Bay Marina. The subject property, consisting of 1.59 acres, is located at 3470 Bayshore Drive on the west side of Bayshore between Lakeview & Riverview Drive, in Section 14, Township 50, Range 25, Collier County, Florida. Item 10A to be heard at 11:00 a.m.: Recommendation to approve a Resolution ofthe Board of County Commissioners of Collier County, Florida, endorsing MDG Capital Corporations application to the State of Florida for Community Workforce Housing Innovation Pilot (CWHIP) Program funding. I 4A PROCLAMA TION WHEREAS, on October 23, 1956, a peaceful march through the streets of Budapest by university students, joined by workers and civilians numbering some 100,000, protesting against the Hungarian communist government was fired upon by the Hungarian Security Police causing a death toll in the hundreds: and, WHEREAS, this action turned into armed conflict that spread throughout Hungary, was suppressed by a wide scale offensive of 16 Soviet armored divisions and resulted in tens of thousands of Hungarian citizens killed and wounded, many of them women and children, tens of thousands imprisoned or deported to Russia, and hundreds executed: and, WHEREAS, an estimated 200,000 Hungarians fled their country in the aftermath of the Soviet suppression of the Hungarian uprising and settled in various countries, with the majority in the United States, where they continue to contribute to the culture and economic strength of this nation, the State of Florida and Collier County: and, WHEREAS, some of these refugees who settled in Collier C()UIJty joined by AmericQIIS of Hungarian descent, their friends, relt:ttives and other patriots of freedom contributed a Statue, commemorating the 5{fh anniversary of the 1956 Hungarian Revolution, as the initial sculpture to be placed at the government complex to commemorate those who have fought to preserve their freedoms. NOW THEREFORE, be it pro&laimed by the Board of CiJunty Commissioners of Collier County, FIDrida, that the hert/is", · and sacrifice for freedom of the Hungarian people in 1956 be fully appreciated by all freedom -loving members of the community: and the Commemorative Statue be recognized as a lasting tribute to that heroism and reminder of the possible cost of freedom. DONE AND ORDERED THIS 28th Day of November, 2006. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ~~4d '/FRANK HALAS, CHAIRMAN fA TTEST: ).c.. ~... .-,~.", PROCLAMA TION 48 WHEREAS, TimDthy Durham grew up in FlemingtDn, New Jersey, where he attended and graduated from the public school system. After graduating from high school, he served nearly 7 years in the active Army with the 11th Armored Cavalry Regiment, dh Infantry Division, and 101st Airborne Division. Following active duty, he joined the Army Reserve so he could advance his civl1ian education. Timothy earned a bachelor's degree from Rutgers University in 1989, with High Honors; and, WHEREAS, after graduating from Rutgers, Timothy obtained a Juris Doctor from Florida State University College of Law in 1993. He went on to become the Department Chairperson and an Associate Professor of Political Science and Criminal Justice at Thomas University in Thomasvl'lle, Georgia; and, WHEREAS, after four years of teaching he moved to southwest Florida and joined the Collier County Sheriff's Office at the Drl'll Academy. The following year he came to work for the Board of County Commissioners in the County Attorney's Office as a legol assistant conducting research on a wide variety of issues important to the County,' and, WHEREAS, in December 2004, Timothy joined the Supervisor of Elections Office as Deputy Supervisor. He became a researcher and an advisor to the Office and assumed responsibl'lity for the absentee balloting process. Less than a year later his National Guard Unit was called to active duty in Iraq; and, WHEREAS, while serving in Iraq, Sergeant Timothy Durham distinguished himself by exceptional meritorious conduct in performance of outstanding service to the United States as Squad Leader in the Convoy Platoon, 651st Military Police Company, Camp Bucca, Iraq, from November 2005 to October 2006, in support of OPERATION IRAQI FREEDOM. He was awarded the Bronze Star Medal for merit by the Secretary of the Army, Francis J. Harvey. NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that Sgt. Timothy Durham be commended for his duty in the United States Army and congratulate him for his accomplishments and willingness to put himself in harm's way to protect our country. DONE AND ORDERED THIS 28th Day of November, 2006 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ~-.>~ / FRANK HALAS, CHAIRMAN A~ .~ ~~~ DWIGHT E. BROCK, CLERK .. I 4C PROCLAMA TION WHEREAS, the AIDS epidemic is a global emergency that affects people in every country on earth; and, WHEREAS, AIDS and HIV continue to be a health concern here in Florida with over 35,000 HIV infections since 1997 and over 81,000 people living with HIV / AIDS; and, WHEREAS, Collier County has over 290 HIV cases and over 950 AIDS cases; and, WHEREAS, in Collier County, World AIDS Day 2006 is focusing on youth and the impact of HIV on faml1ies; and, WHEREAS, recognizing that the fight against HIV and AIDS impacts all communities, crosses racial and ethnic lines and can only be stopped through education and prevention and by ensuring that policies and programs exist to protect the rights of all people to be informed and educated about the risks of HIV. NOW THEREFORE, be it proclaimed by the Boord of County Commissioners of Collier County, Florida that December 1, 2006 be designated as WORLD AIDS DAY DONE AND ORDERED THIS 2sth Day of November, 2006 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA -.----- ) ..- --'., '-""5/ /' // ,,:/-?'~ y /, /~~ ,/ '~-i';':: ,,' ~, -- ./ / ,~--.,c"'~ __/' /. -..--- '/FRANK HALAS, CHAIRMAN ATTEST: 40-4:%~ DWIGHT E. BROCK, CLERK PROCLAMA TION 4D WHEREAS, the American Association of University Women is one of the oldest existing organizations dedicated to promoting education and equity for women and girls; and, WHEREAS, the American Association of University Women celebrates its 125th anniversary this year from its inception on November 28, 1881; and, WHEREAS, AAUW Greater Naples Branch advances the American Association of University Women s 125- year legacy of leadership on behalf of women and girls in Naples, Florida; and, WHEREAS, the future of our nations productivity and competitiveness in the global workplace depends on the success of boys and girls, men and women,' and, WHEREAS, women have been discriminated against in education, the workplace, and society as a whole; and, WHEREAS, the American Association of University Women opens doors for women and girls and influenc,es public debate on critical social issues such as education, civil rights, and workplace equity; and, WHEREAS, the American Association of University Women promotes excellence in academia for women through the improvement of schools, communities, and fields of work for the benefit of all. NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that November 28, 2006 be designated as AMERICAN ASSOCIATION OF UNIVERSITY WOMEN DAY and urge all the citizens of Collier County to recognize the value of education and an equitable society, and the laudable work of the American Association of University Women to that end. DONE AND ORDERED THIS 2ath Day of November, 2006 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA .-' -----I / _~._~_.<;::::<:~_~Z<:::;7 c--;~--- ~/-'2-~,_7 =~::.-- ___- ,~NK HALAS, CHAiRMAN A TrEST: '. ~<- , 1r cf..4 0--* DWIl7. -. E. BROCK, CLERK "".~....~ - ~~~'~. ~_ .... _ JO~"'. - - .,.,~~"'.. ..~.'t('.;. \~. ~ '(' .' . 'Ii> ..'~ -.-;. to' ~.'.o. . 11- .~ .'"' -- .~:- .$ .' -- -~~-- . .... " .~ 4f PROCLAMA TION WHEREAS, John A. Plummer Jr. grew up in Londonderry, New Hampshire where he attended North Londonderry Elementary School, Londonderry Junior High School and Londonderry High School,' and, WHEREAS, after graduating from Londonderry High School on 8 June 1987, John enlisted in the United States Army on 9 December 1987,' and, WHEREAS, after graduating basic training, John attended the Field Artillery School at Fort Sill, Oklahoma. After graduation, he was stationed at Fort Campbell, Kentucky where he began serving as a Cannon Crewmember for Battery C, 5'h Battalion/ I1h Field Artillery, JOJst Airborne Division (Air Assault). Shortly thereafter, he was selected for and completed Air Assault training: and, WHEREAS, on 24 February 1990, Specialist John Plummer joined the Florida Army National Guard and has been a member of several units to include Ft. Myers, Sarasota and Dade City, and has completed several state active duty assignments to include Hurricane Andrew, George, Charley, Frances, Ivan and Jeanne plus state wJ'ld land fires of 2000,' and, WHEREAS, on J J February 2005, Staff Sergeant John Plummer's unit, Battery B, zd Battalion/ J 16th Field Artillery, Dade City, Florida was mobilized for active duty in support of Operation Enduring Freedom as the security force for Task Force Phoenix, Kabul, Afghanistan leaving behind his loving wife Stephanie, and his three wonderful children Amanda, Donovan and Abigail,' and, WHEREAS, Staff Sergeant John Plummer has earned the Army Commendation Medal, the National Defense Service Medal, the Global War on Terrorism Service Medal, the Armed Forces Reserve Medal with iff' device, the Overseas Service Ribbon, the Army Drivers Badge, the Afghanistan Campaign Medal, and the SJ'lver German Marksmanship Badge and is continuing to serve the Florida Army National Guard in Winter Haven. NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that Staff Sergeant John Plummer, United States Army be commended for his duty as an American Soldier and congratulate him for his accomplishments and willingness to put himself in harm's way to protect our country. DONE AND ORDERED THIS 28th Day of November, 2006 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ---... ---~, // ) {;; ./ ./' // - --/ ~/ ~~/l ~:~ _____ fRANK HALAS, CHAIRMAN A TTf~r: C. ")'V.1 .J\.&~ '~~l,-r 4!' , ""- DWIGHT E. BROCK, CLERK 4F PROCLAMA TION WHEREAS, Travis Henderson grew up in Immokalee, Florida, where he attended and graduated from Immokalee High School in 1988. After graduating from high school, he served nearly 2 years in the active Army: and, WHEREAS, following active duty, Sergeant Henderson returned home to his family where he joined the Florida National Guard in 1998: and, WHEREAS, Sergeant Henderson joined the Collier County Sheriffs Office in 2000 working in the jail for four years and then moving on to road patrol until November of 2005 when his Guard unit was called to active duty in Iraq,' and, WHEREAS, while serving in Iraq, Sergeant Henderson distinguished himself by exceptional meritorious service in support of Operation Iraqi Freedom serving as a Team Leader and Shift Leader for the Liberty Special Housing Unit at Baghdad Central Correction FacIlity, Abu Ghraib. NOW THEREFORE, be it proclaimed by the Boord of County Commissioners of Collier County, Florida, that Sergeant Travis Henderson be commended for his duty in the United States Army and congratulate him for his accomplishments and willingness to put himself in harm s way to protect our country. DONE AND ORDERED THIS 28th Day of November, 2006 BOARD OF COUNTY COMMISSIONERS COllIER COUNTY, FLORIDA ~<::2.c ___ FRANK HALAS, CHAIRMAN A TrEST: ~4'~~ DWIGHT E. BROCK, CLERK IPcC-lZ oj 2C2;ao J-;;.erYL 81t Collier Sea Grant Agent Report to the Collier County Board of County Commissioners November 28th, 2006 Summary: The BCC approved funding for a Sea Grant agent position in fall of2005 and an agent was hired in January of 2006. Employment began March 3, 2006. The agent has worked to develop positive working relationships with local and regional agencies, organizations, stakeholder groups within and around the county. These interactions have helped the agent identify local issues of concern and determine where future programming efforts will be most warranted. For example, he has played a central role in implementing a monofilament recovery and recycling program within Naples and Marco Island in attempts to reduce discarded monofilament fishing line left in the environment. Currently, he serves as the project coordinator for a recently formed boating education group that will address boater stewardship and access issues within the county's waterways. He has also participated in several professional development opportunities to improve his program delivery skills as well as increase his knowledge of marine-related issues in order to accurately meet his audience's needs. The agent also recently selected his advisory committee, which consists of representatives from different marine- related stakeholder groups. Their role will be to advise him and provide feedback for future programming efforts. The committee's input and continued collaboration with local and state agencies will insure program efforts are maximized and not duplicated. The Collier County Sea Grant agent position is a partnership between: OF FLORiDA Co~y COMl1ty ~-- A Public Senk'n I)\'partmrnr Marine Science Sea~ Florida IFAS E\tl'nsioll Collil'r COlllltl' I,'i Partner contribution towards the Collier Sea Grant agent position · University ofFloridaJ IFAS: 60% of salary, materials, equipment · Collier County: 40% of salary, operational support · Rookery Bay National Estuarine Research Reserve: In-kind services in the form of office space, administrative support, and use of fleet vehicles/vessels (approximately $20,000/ year) Description of the Sea Grant agent position Plan, develop, implement and evaluate comprehensive marine and natural resource educational programs that focus on marine recreation fisheries, commercial fisheries, industries including boating, marinas, fishing retail stores, sport shops and other fishing-related businesses; artificial reefs for marine resource and water quality education for adults and youth audiences related to fishing and fishing habitats, as appropriate. The agent will conduct issue-based educational programs through workshops, conferences, publications and electronic media for various audiences that are associated with the recreational and commercial fishing sector, including fishing groups, marine and coastal resource users, marine management agencies, public and private organizations, youth groups and educational institutions. Agent Highlights · Enhanced the Monofilament Recovery and Recycling Program in Collier County by installing 14 new outdoor recycling bins and two indoor collection bins throughout Marco Island and Naples: developed a brochure and permanent display on the hazards of discarded monofilament line; coordinated with local media to raise awareness of the recycling program, and recruited local volunteers to collect and clean line from outdoor bins. · Recipient of the FANREP Early Leadership Career Award. ...----......'-----........--.-..,,--..--. . Collaborated with Sea Grant's project coordinator to host a hurricane response training workshop for natural resource agencies. . Coordinated with the Gulf of Mexico Fishery Management Council to host a Fisherman's Forum at Rookery Bay to solicit feedback from recreational and commercial fishermen on fisheries issues in southwest Florida. . Organized a meeting and tour with FWCC staff at the state redfish hatchery for local recreational fishermen to address concerns they had about stock enhancement programs in the state. . Met with local saltwater fishing clubs/ media to explain the purpose of my position and distribute materials relating to sustainable fishing practices. . Began writing a monthly article for the Marco Island Eagle on fisheries/boating topics (venting tools, boating impacts on seagrasses, and catch and release techniques) . Planed and implemented a Family Marine Science Beach Program at Delnor Wiggins State Park aimed at increasing citizen awareness and appreciation for their local coastal environments: Over 150 participants took part in the 6-session program. . Assisted a local clam farmer with installment of lease site markers and provided him with clam aquaculture manuals to use for his operation. . Developed a poster highlighting the commercial stone crab industry in Collier County for the annual Farm City BBQ event. . Assisted Rookery Bay biologist with monthly fish monitoring project in the 10,000 Islands area. . Currently serve on the Keep Collier Beautiful Board of Directors and helped organize and coordinate this year's International Coastal Clean Up; over 6,000 lbs of hurricane-related debris were removed between Rookery Bay and Everglades National Park. . Currently serve as the project coordinator for the Marine Resource Conservations Partnership of Collier County; Its mission is to balance boater access and environmental protection in Collier County through partnerships and education. o Awarded $14,000 dollars from FWCC to implement project. . Delivered presentations on Sea Grant, hurricane preparedness for boaters, marine biodiversity, seagrass ecology, and the Monofilament Recovery and Recycling Program to local community groups. . Instructed formal and informal educators on topics such as watersheds and ethical angling through workshops and hands-on demonstrations. . Coordinating and instructing marine ecology field trips and providing curriculum support for loca14-H clubs. . Currently serving on the Gulf of Mexico Alliance Environmental Education Network's underserved/ underrepresented population working group. Collier County Sea Grant Advisorv Committee . Dr. Greg Tolley (Professor, Florida Gulf Coast University) . Sara Jewell (Exec Director, Marine Industries Assoc, Collier County) . Scott Hopkins (General Manager, Cedar Bay Yacht Club) . Will Geraghty (Fishing Guide, Grand Slam Charters) . Louise Taylor (Science Instructor, Everglades City School) . Tabitha Stadler (Coastal Training Program Coordinator, Rookery Bay ~ERR) . Dr. Matt Finn (Commercial blue crabber, clam farmer, mangrove consultant) . Larry Block (President, Naples Fishing Club) For more information, please contact: Bryan Fluech (239) 417-6310, ext 225 fluech@ufl.edu Sea~ Florida The Florida Sea Grant College Program is committed to enhancing the practical use and conservation of coastal and marine resources to create a sustainable economy and environment. Now in its 36th year, Florida Sea Grant is the only statewide university-based coastal research, education, extension/outreach and communications program in Florida. One of 32 Sea Grant programs nationally, it is a partnership program among the National Oceanic and Atmospheric Administration, Florida's universities and Florida's citizens, businesses and governments. "CI",UNIVERSITY OF '"""YFLORIDA IFAS FLORIDA SEA GRANT Science Serving Florida's Coast Participation Florida Sea Grant operates through an advisory board of 16 mem- bers, each appointed by the president of eleven public and three private universities and two research laboratories in Florida. About $2.7 million in federal Sea Grant funds is received annually based on competitive awards. A coordinated statewide program involving all universities is required by the National Sea Grant College Program in order for each state to participate in the national program. The Florida Sea Grant Man- agement Office, based at the University of Florida, is the portal through which this occurs. Student Support About $550,000 annually of Florida Sea Grant's research funds supports graduate students on research projects. About 30 graduate stu- dents per year receive assistantship support. Since 1986, 97 ad- ditional students at nine Florida universities (UF, USF, FIT, FSU, UWF, NSU, UCF, FAU, FGCU) received Sea Grant scholarships using private Aylesworth Foundation funds totaling $497,000. Ten graduate students have earned a National Sea Grant Knauss Marine Policy Fellowship to spend one year working in the executive or legislative branches of government in Washington, D.C. since 2001. Recognition National Sea Grant Extension Award - The Urban Boating and Waterways Extension Program was named the top Extension program in 2003 among all 32 Sea Grant programs in a national competition conducted by the Sea Grant Association. Sustainable Florida Award - Presented in 2003 by the Council for a Sustainable Florida, for overall excellence in statewide university- based coastal research, problem-solving, education, extension/outreach and communications program. Highest Performance Rating -- Based on a Program Assessment Team review by the National Sea Grant Office in 2005. . . . 11 U M TT.Jlll 1In 1., 1tI 1 IVI Biotechnology Florida is steadily climbing in the national marine biotechnology scene. This area repre- sents a solid opportunity for both university scientists and biotechnology-based companies to have an impact on the growth and duration of this field. Florida Sea Grant is: · Using genetics to help NOAA determine illegally harvested sharks and sustainably manage the shark fishery. · Exploring ways to produce marine organ- ism-based compounds for use as anti- inflammatory drugs and as potential can- cer treatment. One new start-up company is one result. Aquaculture Production of marine species is only a small part of Florida's aquaculture production, valued at about $100 million. Commercial cul- ture of hard clams is a recent success story and a critical mass of effort is developing for the marine ornamental species sector. Florida Sea Grant is: · Developing hatchery technology for the early life stages of cultured marine orna- mental fish to remove a barrier for raising them for the ornamental fish aquarium market. · Testing the potential for new clam species to achieve diversity and new products for clam growers. lTlRJI uw Impacts and Accomplishments uw l:ILli-RnRII II:lL Ron lfL III nR .nn IAI ~ nn lftil.. _.on U1 nRn.tM.. n Seafood Safety Florida has about 5,000 processing plants and retail seafood firms. These range from small retail shops to the nation's largest shrimp processing plants. All are responding to increasing demand, shifts in available sea- food supply, increasing international trade and competition, new regulatory inspection man- dates and environmental concerns. Florida Sea Grant is: · Holding annual shrimp schools for domes- tic processors and importers to teach the latest technology and enable compliance with safety and quality regulations. · Determining new ways to process and package seafood to eliminate potential problems and avert regulatory action or product safety issues. Fisheries Florida leads the nation in terms of economic value from all uses of its marine fish and shellfish. However, Florida's fisheries are affected by multiple use conflicts, global trade, overfishing, and coastline development that contributes to habitat loss. Florida Sea Grant is: · Linking scientists, fishermen and the man- agement agencies to ensure that scientific principles and results keep Florida fisher- ies biologically and economically sus- tainable. · Evaluating the value of various habitat types in the production of snapper. Waterfront Communities Managing coastal development is a critical challenge facing Florida. Water-dependent small businesses are at risk and need new technologies and regulatory changes to main- tain access to coastal waters. Almost one million boats and 1,500 coastal marinas are critical to the economic survival of coastal communities. Florida Sea Grant is: · Teaching boaters, marina operators, and citizens how to avoid costly regulations and maintain economically viable marine industries by using science-based maps and Geographic Information System (GIS) technology. · Participating with the Clean Boating Part- nership to establish clean marinas and boat yards to minimize environmental impacts and maximize boating availability in Florida's coastal waters. Water Quality From high quality recreational fishing op- portunities on the Gulf coast, to attractive ecotourism in the Florida Keys, to productive commercial fishing along the Atlantic, "clean" water is the engine that drives a significant part of Florida's large renewable natural resource-based economy. Florida Sea Grant is: · Developing portable sensor technology for rapid detection of harmful bacteria in coastal waters. nn Florida Sea Grant's Academic Community of Marine Research, Education and Extension JU nn EJ Florida Sea Grant State Specialists . Economics . Seafood Technology · Waterways Boating Management . Marine/Coastal Law . Recreational Fisheries . Fisheries Habitat . Coastal Planning · Estuaries . Teaching workshops on how activities in watersheds affect water quality, and using volunteer leaders to develop water- quality programs. Coastal Habitat Environmental awareness in Florida is at a high level, with wide public concern over the "replumbing" of the Everglades in its planning and funding phase. The Florida Keys National Marine Sanctuary was recently established. Florida is home to three of the nation's 24 National Estuarine Research Reserves, and four National Estuary Programs. nn _U Participating Institutions Research & Education Faculty (Locations shown are approximate) University of West Florida, Pensacola Florida A&M University, Tallahassee Florida State University, Tallahassee University of North Florida, Jacksonville University of Florida, Gainesville University of Central Florida, Orlando Florida Institute ofTechnology, Melbourne University of South Florida, Tampa & St. Petersburg Mote Marine Laboratory, Sarasota Harbor Branch Oceanographic Institution, Ft. Pierce Florida Atlantic University, Boca Raton Nova Southeastern University, Ft. Lauderdale University of Miami, Miami Florida International University, Miami Florida Gulf Coast University, Ft. Myers New College of Florida, Sarasota ~ Sea Grant Extension County Faculty . Escambia · Santa Rosa · Okaloosa. Walton . Bay . Taylor . Franklin . Dixie, Levy . Citrus, Hernando, Levy, Pasco, Pinellas . Hillsborough, Manatee, Sarasota . Charlotte · Lee . Collier . Monroe . Miami-Dade . Broward . SI. Lucie . Brevard . Nassau, Duval, SI. Johns, Flagler Florida Sea Grant is: . Conducting workshops for county-based managers of artificial reef programs on the latest technology for maintaining a sci- ence-based reef system. . Conducting research designed to reduce the likelihood that harmful algae will be introduced into Florida waters. Coastal Hazards Florida's coastline, home to 80 percent of the state's residents, is at risk from winds, waves and floods generated by tropical storms. These coastal processes and hazards D Counties in need of Sea Grant Extension County Faculty . Gulf . Wakulla . Jefferson . Palm Beach . Indian River . Martin . Vol uSia ~.~ ..... can result in loss of life and billions of dollars in damage. Florida Sea Grant is: . Designing new instruments to measure ground-level winds so that data can be col- lected and research completed that will enable buildings to be constructed to with- stand stronger hurricane winds. . Developing criteria that will allow the pre- diction of rip current channels so that beachgoers can be warned of dangerous conditions. Florida Sea Grant Management · Research . Extension . Ed ucation . Communication Contact: Dr. James C. Cato, Director Florida Sea Grant College Program University of Florida PO Box 110400 Gainesville, FL 32611-0400 (352) 392-5870 x227 Fax: (352) 392-5113 email: jccato@ufl.edu www.flseagrant.org SGEF 154 04/06 sce - ;2 JI/Zg/l II 1}cffV56 LEAGUE OF WOMEN VOTERS@ OF COLLIER COlJNTY November 28, 2006 Commissioner Jim Coletta Commissioner Fred Coyle Commissioner Donna Fiala Commissioner Frank Halas Commissioner Tom Henning Dear Commissioners; RE: De-designation of the Big Cypress Area of Critical State Concern The League of Women Voters of Collier County is pleased that the Department of Community Affairs (DCA) is taking this opportunity to brief the Board of County Commissioners about DCA's proposal to de-designate the Big Cypress Area of Critical State Concern. We are also pleased that you have this opportunity to provide your comments before the Governor and Cabinet, sitting as the Administration Commission, make their decision about the DCA's recommendation. However, we are concerned about the lack of public input into DCA's decision-making process. Due to the magnitude and significance of this proposed change, and the fact that the public and stakeholders have not been privy to a discussion about this matter, we ask that you do everything you can to provide adequate opportunities for public hearings and public involvement in any decision to change the designation of the Big Cypress Area of Critical State Concern. Thank you. Sincerely, Chris Straton President ~~~~o~ntY~Manager.Jfm-Mud~_.J~ep:-MIk~D~~s--..-I~Rep~-Davi~~~~~~=1 L__~_~~tor Burt S~unders ___ I Rep. Demst?_G?msley'~g~p.:..I~dI WI!!_I.a~__1 I ! Senator Larcema Bullard ! Rep. Garrett RIchter ! i ......__._..--1__.__._.___.____.._....._.____...___.___.___._________.......J.....___......___.__....___......_........_..._._....__..........._1.........._._........_..___...__....._..._.....__...._...__......._._............. P. O. Box 9883 Naples. FL 34101 239263-4656 www.lwvcolliercounty.on! 8A November 20,2006 Attn: Legals Naples Daily News 1075 Central Avenue Naples, Florida 34102 Re: PROPOSED AMENDMENTS TO THE FISCAL YEAR 05-06 ADOPTED BUDGET Dear Legals: Please advertise the above referenced notice on Saturday, November 25, 2006 and kindly send the Affidavit of Publication, in duplicate, together with charges involved, to this office. Thank you. Sincerely, Ann J ennej ohn, Deputy Clerk P.O.lAccount # 001-101520 Ann P. Jennejohn 8/4 From: Sent: To: Subject: Ann P. Jennejohn Monday, November 20, 2006 1 :01 PM legals@naplesnews.com Display AD Proposed Budget Amend FY 05-06 Attachments: Budget Amendments FY05-06.doc; Budget Amend Report FY06.doc Hi, Please advertise the attached on Saturday, November 25, 2006. Please confirm. Thank you, Budget ndments FY05-06.dl Budget Amend Report FY06.doc (... Ann J ennejohn Clerk to the Board Minutes & Records Department 774-8406 (ann.jennejohn@ c1erk.co II i er. f I.us) 1 COUNTY OF COLLIER NOTICE OF PUBLIC HEARING COLLIER COUNTY, FLORIDA PROPOSES TO AMEND ITS FISCAL YEAR 2005-06 ADOPTED BUDGET BA All interested parties are invited to attend a public hearing on this matter to be held on November 28, 2006, at 9:00 a.m. or soon thereafter, in the County Commissioner's Boardroom, 3rd Floor, Collier County Government Center, W. Harmon Turner Building, 3301 Tamiami Trail East, Naples, Florida. A copy of the proposed Budget Amendment Resolution and background material will be available for public inspection on weekdays between 8:00 a.m. and 5:00 p.m. at the Office of Management and Budget, 2nd Floor, W. Harmon Turner Building. A final decision on the amendments will be made at this meeting. Listed below are the amendments to be considered and their purpose. Dwight E. Brock, Clerk of Courts Board of County Commissioners Collier County, Florida Frank Halas, Chairman Budget Amend. No. Fund No. 06-002 307 Fund Title Change Amount Fund Total 06-007 495 06-013 301 06-027 408 Library Construction PURPOSE: To appropriate Library Trust Fund transfer for auditorium construction. $768,000 $777,912 Collier County Airport Authority PURPOSE: To appropriate carry forward for the Airport Director's bonus. $5,000 $3,104,698 Capital Improvement Fund PURPOSE: To appropriate grant and matching funds to lease an absentee ballot and mailing machine. $454,461 $34,997,585 WaterlSewer Operating Fund PURPOSE: To recognize FEMA reimbursements for Utilities hurricane expenses. $1,750,000 $103,224,929 ""1Ii Budget bA Amend. Fund Change Fund No. No. Fund Title Amount Total 06-028 001 General Fund $11,250 $381,181,836 PURPOSE: To appropriate reimbursements for on-site grant training. 06-070 220 Caribbean Gardens Debt Service $89,400 $8,849,000 PURPOSE: To appropriate funds to finance the debt service for Caribbean Gardens. 06-071 302 Caribbean Gardens Capital $41,566,000 $41,566,000 PURPOSE: To appropriate loan revenue to finance the acquisition of Caribbean Gardens. 06-074 301 Capital Improvement Fund $74,098 $35,071,683 PURPOSE: To appropriate carry forward to pay contractor invoices. 06-089 681 Court Administration $38,100 $2,667,100 PURPOSE: To appropriate transfer for a Case Management Coordinator. 06-095 313 Road Construction - Gas Tax $275,768 $259,161,925 PURPOSE: To recognize both carry forward and contributions for pathways. 06-130 414 Wastewater Capital Project $68,421 $44,939,215 PURPOSE: To recognize carry forward to pay contractor invoices. 06-132 301 Capital Improvement Fund $200,000 $35,271,683 PURPOSE: To appropriate funds to award contract for GIS services. 06-136 426 Transit Operations $500,000 $5,893,503 PURPOSE: To appropriate Fund (112) transfer for CAT bus shelters. 06-13 7 111 MSTD General Fund $542,656 $44,151,784 PURPOSE: To appropriate transfer from Landscaping Fund (112) for CAT bus shelters. Budget I BA Amend. Fund Change Fund No. No. Fund Title Amount Total 06-143 301 Capital Project Fund $200,000 $35,471,683 PURPOSE: To appropriate transfers for capital project management software. 06-147 412 Water Capital Project Fund $146,505 $61,055,619 PURPOSE: To recognize carry forward to pay contractor invoices. 06-148 411 Water Impact Fee Project $106,284 $114,902,927 PURPOSE: To recognize carry forward to pay contractor invoices. 06-150 312 Road Gas Tax $5,000 $2,880,175 PURPOSE: To recognize transfer reallocate gas tax reserves to replace desktop computers in the TECM department. 06-154 339 Impact Fee District 6 $813,200 $3,691,455 PURPOSE: To appropriate funds for an impact fee reimbursement payment. 06-162 001 General Fund $1,265,118 $382,446,954 PURPOSE: To recognize reimbursements for hurricane debris removal from canals. 06-177 427 Transportation Disadvantaged $26,805 $4,147,923 PURPOSE: To appropriate reimbursements to pay transit system lllVOlces. 06-186 516 Property and Casualty Insurance $12,492,780 $27,320,380 PURPOSE: To appropriate funds from reserves, insurance recoveries and FEMA to cover cost of property insurance claims. Budget ,q ~ cc,. t! Amend. Fund Change Fund No. No. Fund Title Amount Total 06-209 474 Solid Waste Capital $300 $12,375,950 PURPOSE: To appropriate funds to construct the landfill scale house. 06- 211 001 General Fund $141,090 $382,588,044 PURPOSE: Appropriate auction proceeds to pay the auctioneer's commlSSlOn. 06- 224 518 Workers Compensation $435,000 $6,308,507 PURPOSE: To appropriate insurance recoveries to cover the cost of claim settlements. 06- 227 313 Road Construction Gas Tax $73,726 $259,235,651 PURPOSE: To appropriate canyforward for pathway projects. 06-255 111 MSTD General Fund $70,500 $44,222,284 PURPOSE: To appropriate transfers to properly assign fee revenue generated by the aSH - Grants staff. 06-256 325 Capital Projects $1,211,000 $13,787,899 PURPOSE: To appropriate Naples and SFWMD contributions for the Haldeman Creek dredging project. 06- 261 325 Water Management $250,000 $14,037,899 PURPOSE: To appropriate General Fund contribution for improvements to Solana/Burning Tree Drive. 06-292 111 MSTD General Fund $176,667 $44,398,951 PURPOSE: To appropriate landscaping (112) transfer for limerock road conversion. 06-298 143 Vanderbilt MSTU $67,171 $2,102,171 PURPOSE: To appropriate carryforward for MSTU capital improvements. Budget 8A Amend. Fund Change Fund No. No. Fund Title Amount Total 06-299 152 Lely MSTU $144,621 $389,838 PURPOSE: To appropriate carryforward for MSTU capital improvements. 06-338 521 Fleet Management $223,600 $6,987,000 PURPOSE: To appropriate carryforward and parts revenue to replace underground fuel tanks and purchase inventory parts. 06-339 521 Fleet Management $225,000 $7,212,000 PURPOSE: To recognize Utilities transfer to purchase a fuel truck. 06-340 490 EMS $469,756 $19,497,392 PURPOSE: To recognize General Fund transfer to hire additional paramedics. 06-346 306 Parks Capital $184,647 $8,624,526 PURPOSE: To appropriate Naples Zoo lease revenue for the Gordon River Greenway Park. 06-353 301 Facilities Management CIP $383,538 $35,855,221 PURPOSE: To appropriate General Fund transfer for emergency generator upgrades. 06-382 495 Collier County Airport Authority $50,000 $3,154,698 PURPOSE: To recognize transfer for Immokalee Airport PUD/Master Plan consulting. 06-411 118 Emergency Management Grant $3,973 $323,949 PURPOSE: To appropriate matching funds transfer to purchase VHF radios and foam. Budget ! 8 it Amend. Fund Change Funi;" No. No. Fund Title Amount Total 06-417 118 Emergency Management Grant $3,996 $327,945 PURPOSE: To appropriate matching funds transfer to purchase wild land firefighting equipment and foam. 06-436 310 Community Development Capital $2,285,000 $5,046,149 PURPOSE: To recognize Community Development fund transfer for building renovations. 06-444 652 Legal Aid Society $88,000 $365,107 PURPOSE: To recognize filing fess revenue dedicated for the Legal Aid Society. 06-451 001 General Fund $357,269 $382,945,313 PURPOSE: To recognize reimbursements to remove debris from canals - Hurricane Wilma. 06-458 521 Fleet Management $145,000 $7,357,000 PURPOSE: To appropriate parts revenue for vehicle repairs. 06-461 144 Isles of Capri Fire $2,699 $1,078,500 PURPOSE: To recognize transfer to purchase hose testing equipment. 06-499 187 Bayshore Gateway Triangle CRA $31,203 $7,261,047 PURPOSE: To recognize private funds received to pay paving contractor. 06-517 313 Roads CIP $122,066 $259,357,717 PURPOSE: To recognize carryforward for road project. 06-524 408 Water/Sewer Operations $16,700 $103,241,629 PURPOSE: To appropriate reimbursement from Solid Waste for engineering services provided. 8A Budget Amend. Fund Change Fund No. No. Fund Title Amount Total 06-541 473 Mandatory Trash Collection $399,500 $16,593,739 PURPOSE: To recognize additional assessment revenue to pay trash collection and disposal fees. 06-568 313 Transportation Gas Tax $369,500 $259,727,217 PURPOSE: To appropriate developer contributions for roadway improvements. 06-571 101 Transportation Services $68,528 $21,258,810 PURPOSE: Recognize insurance reimbursements for damages to streetlights. 06-580 414 Sewer Capital Projects $278,000 $45,217,215 PURPOSE: To recognize School Board contribution for the Lely High School Force Main relocation project. 06-615 381 Correctional Facilities Impact Fee $362,263 $8,652,996 PURPOSE: To recognize carry forward to pay invoices (Naples Jail and Parking Garage projects). 06-627 175 Juvenile Assessment Center $38,300 $100,000 PURPOSE: To recognize additional fee revenue supporting the Juvenile Assessment Center. 06-630 322 Pelican Bay Irrigation/Landscaping $302,800 $1,433,357 PURPOSE: To recognize additional interest revenue and carryforward supporting the Uninsured Assets Fund. Display AD Proposed Budget Amend FY 05-06 Page 1 of 1 p.--'.' l.,~ i,; ); f'''~ Ann P. Jennejohn From: Perrell, Pam [paperrell@naplesnews,com] Sent: Monday, November 20, 2006 1 :53 PM To: Ann p, Jennejohn Subject: RE: Display AD Proposed Budget Amend FY 05-06 OK From: Ann P. Jennejohn [mailto:AnnJennejohn@c1erk.collierJl.us] Sent: Monday, November 20, 2006 1:01 PM To: legals@naplesnews.com Subject: Display AD Proposed Budget Amend FY 05-06 Hi, Please advertise the attached on Saturday, November 25, 2006. Please confi rm. Thank you, <<Budget Amendments FY05-06.doc>> <<Budget Amend Report FY06.doc>> Ann J ennejohn Clerk to the Board Minutes & Records Department 774-8406 (ann.jennejohn@c1erk.collier. f I.us) 11/2012006 16B Saturday, November 25, 2006 iutty News PUBLIC NOTICE PUBLIC NOTICE PUBLIC NOTICE PUBLIC NOTICE PUBLIC NOTICE PUBLIC NOTICE COUNTY OF COLLIER NOTICE OF PUBLIC HEARING COLLIER COUNTY, FLORIDA PROPOSES TO AMEND ITS FISCAL YEAR 2005-06 ADOPTED BUDGET All interested parties are invited to attend a public hearing on this matter to be held on November 28,2006, at 9:00 a.m. or soon thereafter, in the County Commissione 'Boardroom, 3rd Floor, Collier County Government Center, W. Harmon Turner Building, 3301 Tamiami Trail East, Naples, Florida. A copy of the proposed Budget Amendment Resolution and background material will be available for public inspection on weekdays between 8:00 a.m. and 5:00 p.m. at 1 Office of Management and Budget, 2nd Floor, W. Harmon Turner Building. A final decision on the amendments will be made at this meeting. Listed below are the amendments to be considered and their purpose. Dwight E. Brock, Clerk of Courts Board of County Commissioners Collier County, Florida Frank Halas, Chairman Budget . Amend. }<'und No. No. 06-002 307 ,06-007 495 06-013 301 06-027 408 '06-028 001 ?06-070 220 06-071 302 06-074 301 06-089 681 06-095 313 06-130 414 06-132 301 Budget Change Fund Amend. Fund Change Fund Fund Title Amount Total No. No. Fund Title Amount Total Library Construction $768,000 $777,912 06-261 325 Water Management $250,000 $14,037,8' PURPOSE: To appropriate PURPOSE: To appropriate General Library Trust Fund transfer for Fund contribution for improvements auditorium construction. to Solana/Burning Tree Drive. Collier County Airport Authority $5,000 $3,104,698 06-292 111 MS TD General Fund $176,667 $44,398,9: PURPOSE: To appropriate carryforward PURPOSE: To appropriate for the Airport Director's bonus. landscaping (112) transfer for limerock road conversion. Capital Improvement Fund $454,461 $34,997,585 PURPOSE: To appropriate grant 06-298 143 Vanderbilt MSTU $67,171 $2,102,1' and matching funds to lease an PURPOSE: To appropriate absentee ballot and mailing machine. carryforward for MSTU capital Water/Sewer Operating Fund $1,750,000 $103,224,929 improvements. PURPOSE: To recognize FEMA 06-299 152 Lely MSTU $144,621 $389,8: reimbursements for Utilities PURPOSE: To appropriate hurricane expenses. carryforward for MSTU capital General Fund $11,250 $381,181,836 improvements. PURPOSE: To appropriate 06-338 521 Fleet Management $223,600 $6,987,0( reimbursements for on-site grant PURPOSE: To appropriate training. carryforward and parts revenue to Caribbean Gardens Debt Service $89,400 $8,849,000 replace underground fuel tanks and PURPOSE: To appropriate funds to purchase inventory parts. finance the debt service for Caribbean 06-339 521 Fleet Management $225,000 $7,212,0( Gardens. PURPOSE: To recognize Utilities Caribbean Gardens Capital $41,566,000 $41,566,000 transfer to purchase a fuel truck. PURPOSE: To appropriate loan 06-340 490 EMS $469,756 $19,497,34 revenue to finance the acquisition of Caribbean Gardens. PURPOSE: To recognize General Fund transfer to hire additional paramedics. . Capital Improvement Fund $74,098 $35,071,683 06-346 306 Parks Capital $184,647 $8,624,5: PURPOSE: To appropriate carryforward to pay contractor invoices. PURPOSE: To appropriate Naples Zoo lease revenue for the Gordon River Court Administration $38,100 $2,667,100 Greenway Park. PURPOSE: To appropriate transfer 06-353 301 Facilities Management CIP $383,538 $35,855,2: for a Case Management Coordinator. PURPOSE: To appropriate General Road Construction - Gas Tax $275,768 $259,161,925 Fund transfer for emergency generator PURPOSE: To recognize both upgrades. carryforward and contributions for 06-382 495 Collier County Airport Authority $50,000 $3, 154,6~ pathways. PURPOSE: To recognize transfer Wastewater Capital Project $68,421 $44,939,215 for Immokalee Airport PUD/Master PURPOSE: To recognize carryforward Plan consulting. to pay contractor invoices. Emergency Management Grant $3,973 $323,9" 06-4] 1 118 Capital Improvement Fund $200,000 $35,271,683 PURPOSE: To appropriate matching PURPOSE: To appropriate funds to funds transfer to purchase YHF radios award contract for GIS services. and foam.' , ,', :rrill..J_,jjM. . <il,","'~:"!- Alil.-- --_I""lll1iM_~- cAMI~ , ,_, ..._."...,_.""._,.,,,,,_",,1..""".,,_"_"_~'" ~:_.,.~ "'" ,",...,....-......- 06-136 426 Transit Operations $500,000 $5,893,503 06-417 118 Emergency Management Grant $3,996 $327,9. PURPOSE: To appropriate Fund PURPOSE: To appropriate matching (112) transfer for CAT.us shelters. funds transfer to purchase wild land 111 MSTD General Fund $542,656 $44,151,784 firefighting equipment and foam. 06-13 7 PURPOSE: To appropriate transfer 06-436 310 Community Development Capital $2,285,000 $5,046,1 from Landscaping Fund' (112) for PUJU>>OSE: To recognize Community CAT bus shelters. Development fund transfer for building renovations. 06-143' 301 Capital Project Fund $200,000 $35,471,683 PURPOSE: To appropriate 06-444 652 Legal Aid Society $88,000 $365,11 , transfers for capital project PURPOSE: To recognize filing fess management software. revenue dedicated for the Legal Aid 06-147 412 Water Capital Project Fund $146,505 $61,055,619 Society. PURPOSE: To recognize carry 06-451 001 General Fund $357,269 $382,945,3 forward to pay contractor invoices. PURPOSE: To recognize 06-148 411 Water Impact Fee Project $106,284 $114,902,927 reimbursements to remove debtis PURPOSE: To recognize carryforward from canals - Hurricane Wilma. to pay contractor invoices. 06-458 521 Fleet Management S145,000 $7,357,0 06-150 312 Road Gas Tax $5,000 $2,880,175 PURPOSE: To appropriate parts PURPOSE: To recognize transfer revenue for vehicle repairs. reallocate gas tax reserves to replace 06-461 144 Isles of Capri Fire $2,699 $1.078,5 desktop co~puters in the TECM PURPOSE: To recognize transfer to department. purchase hose testing equipment. 06-154 339 Impact Fee District 6 $813,200 $3,691,455 06-499 187 Bayshore Gateway Triangle CRA $31,203 $7,261,( PURPOSE: To appropriate funds for an impact fee reimbursement payment. PURPOSE: To recognize private funds received to pay paving contractor. 06-162 001 General Fund $1,265,118 $382,446,954 06-517 313 Roads CIP $122,066 $259,357,i PURPOSE: To recognize reimbursements for hurricane PURPOSE: To recognize debris removal from canals. carryforward for road project. 06-177 427 Transportation Disadvantaged $26,805 $4,147,923 06-524 408 Water/Sewer Operations $16,700 $103,241,( PURPOSE: To appropriate PURPOSE: To appropriate reimbursements to pay transit reimbursement from Solid Waste system invoices. for engineering services provided. 06-186, 516 Property and Casualty Insurance $12,492,780 $27,320,380 06-541 473 Mandatory Trash Collection $399,500 $16,593,~ PURPOSE: To appropriate funds PURPOSE: To recognize additional from reserves, insurance recoveries assessment revenue to pay trash and FEMA to cover cost of property collection and disposal fees. insurance claims. 06-568 313 Transportation Gas Tax $369,500 $259,727,: 06-209 474 Solid Waste Capital $300 $12,375,950 PURPOSE: To appropriate developer . PURPOSE: To :Eftropriate funds to contributions for roadway improvements. , construct the Ian I scale house. 06-571 101 Transportation Services $68,528 $21,258,: 06-211 001 General Fund $141,090 $382,588,044 PURPOSE: Recognize insurance PURPOSE: Appropriate auction reimbursements for damages to streetlights. proce~ds.to pay the auctioneer's 414 Sewer Capital Projects $278,000 $45,217, commlSSIOn. 06-580 PURPOSE: To recognize School Board t>- '06-224 518 Workers Compensation $435,000 $6,308,507 contribution for the Lely High School PURPOSE: To appropriate Force Main relocation project. insurance recoveries to covet the cost of claim settlements. 06-615 381 Correctional Facilities Impact Fee $362,263 $8,652, 06-227 313 Road Construction Gas Tax $73,726 $259,235,651 PURPOSE: To recognize carryforward to pay invoices (Naples Jail and Parking PURPOSE: To appropriate Garage projects). carryforward for pathway projects. . 06-255 111 MSTD General Fund $70,500 $44,222,284 06-627 175 Juvenile Assessment Center $38,300 S100, PURPOSE: To recognize additional PURPOSE; To aPleropriate transfers fee revenue supporting the Juvenile to properly assign ee revenue Assessment Center. generated by the aSH - Grants staff. 06-256 325 Capital Projects $1,211,000 $13,787,899 06-630 322 Pelican Bay Irrigation/Landscaping $302,800 $1,433, PURPOSE: To recognize additional PURPOSE: To appropriate Naples interest revenue and carryforward and SFWMD contributions for the supporting the Uninsured Assets Fund. Haldeman Creek dredging project. No. 99423468 November 2 r- . "._-~ .~.._._~_.,.. .-.- -T-TrJ 8S," 900~ 'S~ Jaqwa^ON '^epJn~es \ima,N: nnnm Item #8A BUDGET AMENDMENT RESOLUTION 2006-02 HAS NOT BEEN RECEIVED IN THE MINUTES AND RECORDS DEPARTMENT AS OF APRIL 30, 2008 COLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS (i) 88 To: Clerk to the Board: Please place the following as a: t8J Nonnallegal Advertisement (Display Adv., location, etc.) o Other: ********************************************************************************************************** Originating Dept/ Div: Transportation Division Person: Darryl Richard, Project Manager, A TM Department Date: 11/07/06 Petition No. (If none, give brief description): Ordinance Creating the Rock Road Improvement Municipal Services Taxing Unit Petitioner: (Name & Address): Collier County Transportation Division Name & Address of any person(s) to be notified by Clerk's Office: (Ifmore space is needed, attach separate sheet) Hearing before X BCC BZA Other Requested Hearing date: (Based on advertisement appearing 10 days before hearing): November 28,2006 Newspaper(s) to be used: (Complete only if important): t8J Naples Daily News o Other o Legally Required Proposed Text: (Include legal description & common location & Size: See attached proposed ordinance. Companion petition(s), if any & proposed hearing date: N/A Does Petifon Fee include advertising cost? t8J Yes 0 No If Yes, what account should be charged for advertising costs: tl il/fi/06 f' , Date <-1<1' II/?lb 6 ~ ,~. A-~"'7 DISTRIBUTION INSTRUCTIONS i \ 1- J \0'';) tt. l~ (7 A. For hearings before BCC or BZA: Initiating person to complete one copy and obtain Division Head approval before submitting to County Manager. Note: If legal document is involved, be sure that any necessary legal review, or request for same, is submitted to County Attorney before submitting to County Manager. The Manager's office will distribute copies: o County Manager agenda file: to Clerk's Office o Requesting Division o Original B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file. *********************************************************************************************************** FOR CLERK'S OFFICE USE O~"..n n I .. ~ L' { Date Received: ~ Date of Public hearing: it a..~ 06 Date Advertised: I ( /1- f:7o I 8 B ORDINANCE NO. 2006- AN ORDINANCE CREATING THE ROCK ROAD IMPROVEMENT MUNICIPAL SERVICE TAXING UNIT; PROVIDING THE AUTHORITY; PROVIDING FOR THE CREATION; PROVIDING A PURPOSE AND GOVERNING BODY; PROVIDING FUNDING AND THE LEVY OF NOT TO EXCEED THREE (3) MILS OF AD VALOREM TAXES PER YEAR; PROVIDING FOR THE COLLECTION OF TAXES; PROVIDING FOR DUTIES OF THE COUNTY MANAGER OR HIS DESIGNEE; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE COLLIER COUNTY CODE OF LA WS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, that portion of Rock Road between Immokalee Road and Shady Lane, hereinafter referred to as "Rock Road," is currently a private roadway and not maintained by the County; and WHEREAS, the County has received inquiries from the property owners adjacent to Rock Road relating to the improvement and maintenance of this portion of Rock Road and connecting side roads; and WHEREAS, the responsibility for the maintenance of Rock Road lies with no one entity or individual, but rather falls to the individual property owners; and WHEREAS, the Board of County Commissioners has determined that the best method for funding the installation and maintenance of improvements within the area known as Rock Road is by the creation of the Rock Road Improvement Municipal Service Taxing Unit for purposes of levying taxes and funding necessary road improvements and maintenance in that area. NOW, THEREFORE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: SECTION ONE. Authority This Ordinance is adopted pursuant to the provisions of Section 125.01 and Chapter 200, Florida Statutes, and other applicable provisions of Law. SECTION TWO. Creation of the Municipal Service Taxing Unit There is hereby created and established the Rock Road Improvement Municipal Service Taxing Unit hereinafter referred to as the "MSTU." The properties within the Municipal Service Taxing Unit and its boundaries are as described on the attached composite Exhibit A" that is incorporated by reference. Page I of 4 88 SECTION THREE. Purpose and Governing Body The MSTU is created for the purpose of providing and maintaining roadway improvements, which may include attendant facilities, such as drainage, sidewalks and street lighting. The governing body of the MSTU shall be the Board of County Commissioners of Collier County, Florida. SECTION FOUR Funding and Levy of Taxes For the purpose of implementing this Ordinance, the Board of County Commissioners shall annually, at the time required by general budgetary law, make an itemized estimate of the amount of money required to carry out the business of the MSTU for the next fiscal year, which shall be from October 1 to and including September 30 following. The estimate shall describe the purpose for which the moneys are required and the amount necessary to be raised by taxation within the MSTU. At the time and place for fixing the annual rate of taxation for County purposes, the Board of County Commissioners shall fix and cause to be levied on all properties within the MSTU, subject to taxation, a millage rate not to exceed three (3) mils per year. SECTION FIVE. Tax Assessment and Collection Taxes herein provided for shall be assessed and collected in the same manner and form as provided for the assessment and collection of general County taxes and subject to the same fees for assessing and collecting as general County taxes. SECTION SIX. Duties of the County Manager or His Designee The duties of the County Manager or his designee shall be: A. To aid and assist the Board of County Commissioners in carrying out the purposes of the MSTU in accordance with established practices and policies of the Board of County Commissioners and as set forth in this Ordinance. B. To prepare and recommend to the Board of County Commissioners an itemized annual budget of the amount of money required to carry out the business of the MSTU for the next fiscal year. C. To provide periodic written reports to the Board of County Commissioners of the activities of the MSTU and its finances in accordance with established guidelines of the Board of County Commissioners. SECTION SEVEN. Conflict and Severability In the event this Ordinance conflicts with any other Ordinance of Collier County or other Page 2 of 4 B applicable law, the more restrictive shall apply, If any court of competent jurisdiction holds any phrase or portion of this Ordinance invalid or unconstitutional, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION EIGHT. Inclusion in the Code of Laws and Ordinances The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinance may be renumbered or re-Iettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION NINE. Effective Date This Ordinance shall be effective upon filing with the Florida Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida this day of November, 2006. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: FRANK HALAS, CHAIRMAN Approved as to form and legal sufficiency ~*f)h.L- Scott R. Teach, Assistant County Attorney Page 3 of4 8B GEOGRAPHIC BOUNDARIES: The boundaries of the ROCK ROAD IMPROVEMENT MUNICIPAL SERVICE TAXING UNIT shall comprise all that land located in Collier County, Florida, and specifically described as: The Northeast 1/4 of Section 32; The Northeast 1/4 of the Northwest 1/4 of Section 32; The North 1/2 of the Southeast 1/4 of the Northwest 1/4 of Section 32; The Southeast 1/4 of the Southeast 1/4 of Northwest 1/4 of Section 32; The Southeast 1/4 of Section 29; The Southwest 1/4 of the Northeast 1/4 of Section 29; The Southeast 1/4 of the Northeast 1/4 of Section 29; The South 1/2 of the Northeast 1/4 of the Northeast 1/4 of Section 29; The East 1/2 ofthe Southeast 1/4 of the Southwest 1/4 of Section 29; The West 1/2 of the Southeast 1/4 ofthe Northwest 1/4 of the Northeast 1/4 of Section 29; The West 1/2 of the Southwest 1/4 of the Northwest 1/4 of the Northeast 1/4 of Section 29; The East 1/2 of the Southwest 1/4 of the Northwest 1/4 of the Northeast 1/4 of Section 29; East 100 feet of West 660 feet of the North 1/2 of the Northwest 1/4 ofthe Northeast 1/4 of Section 29; East 160 feet of the Northeast 1/4 of the Northwest 1/4 of the Northeast 1/4 of Section 29; The East 1/2 of the Southeast 1/4 of the Northwest 1/4 of the Northeast 1/4 of Section 29; all in Township 48 South, Range 27 East. Exhibit "A" Page 4 of 4 88 PARCELlD NAME1 NAME2 214120006 ALLEMONG, DOUGLAS L=& CAROL 27501 RICHVIEW CT 222240004 LIGHTCAP JR, EARL E BARBARA C LIGHTCAP 213600006 BILL, ELIZABETH 9885 HUNT CLUB WAY 212160000 NAFTAL, THEODORE N 275 MORGAN RD 212120008 COOMBS, ROSS A=& MARY E 2430 CATAWBA ST 213560007 NAFTAL, THEODORE N 275 MORGAN RD 213000004 BILL, ERNEST 55 LORING RD 214366307 PAGE, DONNA E 3446 NW 79TH WAY 213200008 RICHARDSON, JUDITH 2170 ROCK RD 213120007 NAFTAL, THEODORE N 275 MORGAN RD 213840002 KUPERUS, JERRY=& SYLVIA 295 HENLEY DR 211840004 GONZALEZ, SAL V ADOR=& CAN DI D 761 91 ST AVE N 213080008 FLOEGEL, BRUNO 160 22ND AVE NW 211600008 GARCIA, REINALDO=& L1NDIA T 2120 ROCK RD 212760002 GARCIA, REINALDO=& LIDIA T 2120 ROCK RD 214366501 NAFTAL, THEODORE N 275 MORGAN RD 212880005 DEROSE, M THERESA GABE DEROSE 213880004 ROOKERY BAY TREE FARMS INC 216 PRICE ST 211840004 GONZALEZ, SALVADOR=& CANDID 761 91ST AVE N 212800001 ROOKERY BAY TREE FARMS INC 216 PRICE ST 213360003 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Thank you. Sincerely, Teresa Dillard, Deputy Clerk P.O. Account: 111-163647 NOTICE OF INTENT TO CONSIDER ORDINANCE /~ 8 I I" - Notice is hereby given that on Tuesday, November 28 2006, in the Boardroom, 3rd Floor, Administration Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida, the Board of County Commissioners will consider the enactment of a County Ordinance. The meeting will commence at 9:00 A.M. The title of the proposed Ordinance is as follows: AN ORDINANCE CREATING THE ROCK ROAD IMPROVEMENT MUNICIPAL SERVICE TAXING UNIT; PROVIDING THE AUTHORITY; PROVIDING FOR THE CREATION; PROVIDING A PURPOSE AND GOVERNING BODY; PROVIDING FUNDING AND THE LEVY OF NOT TO EXCEED THREE (3) MILS OF AD VALOREM TAXES PER YEAR; PROVIDING FOR THE COLLECTION OF TAXES; PROVIDING FOR DUTIES OF THE COUNTY MANAGER OR HIS DESIGNEE; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. Copies of the proposed Ordinance are on file with the Clerk to the Board and are available for inspection. All interested parties are invited to attend and be heard. NOTE: All persons wishing to speak on any agenda item must register with the County administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 5 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chairman, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the 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 based. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIRMAN DWIGHT E. BROCK, CLERK By: IS/Teresa Dillard, Deputy Clerk ( SEAL) Dwight E. Brock Clerk of Courts County of Collier CLERK OF TIlE CIRCUIT COURT COLLIER COUNTY COURffiOUSE 3301 T AMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 88 Clerk of Courts Accountant Auditor Custodian of County Funds November 13,2006 Re: Ordinance Creating the Rock Road Improvements MSTU Dear Petitioner/Landowner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Friday, November 17, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. BROCK, CLERK ~'- ~c<-<A 1-c Teresa Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Website- www.c1erk.collier.ft.us Fax-(239)775-2755 Email-collierclerk@c1erk.collier.ft.us .....-.. " ,I r., U Teresa L. Dillard To: Subject: legals@naplesnews.com Ordinance Creating The Rock Road Improvement MSTU Attachments: ORD. Rock Road Improvement MSTU.doc; ORD.Creating the Rock Road Impprovement MSTU .DOC Legals, Please advertise the following on Friday November 17, 2006. Any questions, please contact me. Than k you ORD. Rock Road ORD.Creating the [mprovement MST.., Rock Road Imp... Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (Teresa. Di Ilard@clerk.collier.fl.us) 1 8B Teresa L. Dillard From: Sent: To: Subject: ClerkPostmaster Monday, November 13, 2006 4:57 PM Teresa L. Dillard Delivery Status Notification (Relay) Attachments: ATT3930916.txt; Ordinance Creating The Rock Road Improvement MSTU 1=:..'..'" ~ f:......-...-...;...1 L:iJ ATT3930916.txt Ordinance Creating (231 B) The Rock Ro... This is an automatically generated Delivery Status Notification. Your message has been successfully relayed to the following recipients, but the requested delivery status notifications may not be generated by the destination. legals@naplesnews.com 1 Ordinance Creating The Rock Road Improvement MSTU Page I of 1 88 Teresa L. Dillard From: Perrell, Pam [paperrell@naplesnews.com] Sent: Tuesday, November 14, 2006 9:27 AM To: Teresa L. Dillard Subject: RE: Ordinance Creating The Rock Road Improvement MSTU OK From: Teresa L. Dillard [mailto:Teresa.Dillard@c1erk.collier.fl.us] Sent: Monday, November 13, 20064:57 PM To: legals@naplesnews.com Subject: Ordinance Creating The Rock Road Improvement MSTU Legals, Please advertise the following on Friday November 17, 2006. Any questions, please contact me. Thank you <<ORD. Rock Road Improvement MSTU.doc>> <<ORD.Creating the Rock Road Impprovement MSTU.DOC>> Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (Teresa. Di llard@clerk.collier.fl.us) 11/1412006 Naples Daily News: Classifieds Results Ordinances and Petitions - NOTICE OF INTENT TO CONSIDER ORDINANCE Notice is hereby given that on Tuesday, No vernber 28 2006, in the Boardroom, 3rd Floor, Administration Building, Collier' County Govern ment Center, 3301 East Tamiami Trail, Naples, Florida, the Board of County Commissioners will consider the enact lT1ent of a County Ordi nance. The meeting will commence at 9:00 A.M. The title of the pro posed Ordinance is as follows: AN ORDINANCE CREAT ING THE ROCK ROAD 1M PROVEMENT MUNICIPAL SERVICE TAXING UNIT; PROVIDING THE AU THORITY; PROVIDING FOR THE CREATION; PROVIDING A PURPOSE AND GOVERNING BODY; PROVIDINC; FUNDING AND THE LEVY OF NOT TO EXCEED THREE (3) MILS OF AD VALOREM TAXES PER YEAR; PRO VIDING FOR THE COL LECTION OF TAXES; PROVIDING FOR DUTIES OF THE COUNTY MAN AC;ER OR HIS DESIGNEE; PROVIDING FOR CON FLICT AND SEVERABILI TY; PROVIDING FOR IN CLUSION IN THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EF FECTIVE DATE. Copies of the proposed Ordinance are on file with the Clerk to the Board and are availabie for inspection. All inter ested parties are invited to attend and be heard. NOTE: All persons wish ing to speak on any agenda item must regis ter with the County ad ministrator priol- to pre sentation of the aqenda item to be addressed. Individual speakers will be limited to 5 minutes on any item. The selec tion of an individual to speak on behalf of an organization or group is encouraqed. If recog nized by the Chairrnan, a spokesperson for a qroup or organization may be allotted 10 rnin utes to speak on an item. Persons wishing to have written or qraphic materia is included in the Board agenda pack ets must submit said material a rninilT1urY' of 3 weeks prior to Ule re spective public hearing, In any case, wl-itten ma terials intended to be considered by the Board shall be submitted to the appropl'iate County staff a minimum of seven days prior to the public hearing. All rna terialused in presenta tions before the Board wili become a perrna nent part of the record. Any person who decid es to appeal a decision of the Board will need a record of the proceed ings pertaining trwreto and therefore, may need to ensure that a verba tim record of the pro ceedings is made, which record includes the tes timony and evidence upon which the appecll is based. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIR f'.1AN DWIGHT E. BROCK, CLERK By: Is/Teresa Dillard, Deputy Clerk (SEAL) Nov. 1'7 No. 14'75l48 Start Date: lllll/2006 Stop Date: 11/17/2006 la~: 1 of I .' . '''''....::} of- http://marketplace.naplesnews.com/mach2/nap/searchlSearchAds.action?CatId=notices&. .. 11/17/2006 HaneY E\oOM m ~"~lClr>l1i ~ .. . . '" ,,' , '< l\Jl~7 '-,i'';,,%,' "H,~~K " .~ .;;/ '~i,W ". ." ''\ 'J:,i;!~ i":",,,., ' .. i, : NOllC! of INTENT TO CONSIDER ORDINANCE Notice Is hereby given that on Tuesday. No- vember 28 2006. In the Boardroom 3rd Floor. Administration Building, Collier County Govern- ment Center. 3301 East Tamlaml trail. Naples} Florida. the Board OT county Commissioners will considl!'r the, enactdl. ment of a County Or - nance. The meetIng will commence at 9:00 A.M. The title of the pro- posed Ordinance Is as follows: AN ORDINANCE CREAT. , ING THE ROCK ROAD 1M. PROVEMENT MUNICIPAL SERVICE TAXING UNIT; PROVIDING THE AU- THO,RITYl PROVIDING FOR THt. CREATION] PROVIPING A PURPOSt. AND GOVERNING BODY; PROVIDING FUNDING I AND THE LEVY OF NOT TO EXCEED THREE (3) MILS OF AD VALOREM TAXES PllRYEAR: PRO. VIDING paR THE COL. LECTION Of TAXES; PROVIDING, FOR DUTIES OF THE COUNTY MAN. AGER OR HIS DESIGNEE; PROVIDING FOR CON- FLICT AND SEVERABILI. TY' PROVIDING FOR IN- CLUSION'IN T1'IE, COLLIER COUNTY CODE OF LAWS AND ORDINANCES; AND PRO:\/IPING FOR AN EF- Fl!CTIVE DATE. copies of the proposed Ordinance are on file with the Clerk tc! the Board and are available for Inspection. AI! Inter' ested parties are IOvlted to attend and be heard. NOTE: All persons wish- Ing to speak on any 2 agenda' Item must regis, , ter' with the county ad- ministrator prior to pre. I . sentatlon of the agenda . \ Item to be addressed. Individual speakers will be limited to 5 mlnutl'% . on any item. The selec- tion of 1.1'I Individual to speak on behalf of a,n organization or group IS encouraged. If recog- nized by the Chairman. , a spokesperson for a ,group, or, organization may be allotted 10 min. utes to, speak on an Item. Persons wishing to have written or graphic materials incluCled Ikn the Board agenda pacld- ets must submIt sa material a minimum of 3 weeks prior ~o the re- spective pubhc hearing. In any case. written ma. terlals intended to _~ considered by the Bo... u sM,lI be submitted to the appropriate eounty staff a minimum of sev- en days prior to the ubllc hearing. All ma- rerlal used in presentad- tions before the Boar will become a perma. nent part of the record. Any person who decid- es to appeal a decision of the Board will need a record of the proceed- Ings per, tall'llng' theret~ and therefore, may nee to ensure Jhat a verba- tim recor of the pro- cel1dlngs is made. which record Includes the tes- timony and e\lldenc, upon which the appea Is based. BOARD OF COUNTY COMMISSIONERS N T Y COLLIER COU . FLORIDA FRANK HALAS. CHAIR- ~~IGHT E. BROCK, CLERK By: Is/Teresa Dillard. Deputy Clerk ~;:'~7 No. 1475748 NAPLES DAILY NEWS Published Daily Naplcs. FL 34102 Affidavit of Publication State of Florida County of Collier Before the undersigned they serve as the authority. personally appeared Phil Lewis. who on oath says that they scrve as the Editor of the Naples Daily. a daily ncwspaper published at Naples. in Collier County. Florida: distributed in Collicr and Lee counties of Florida: that the attachcd copy of the advertising. being a PUBLIC NOTICE in the matter of PUBLIC NOTICE was published in said newspapcr I time in the issue on, November. 17th 2006 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: distributed in Collier and [,ee counties of Florida, "ach day and has been entered as second class mail matter at the post ollice in :\aples, in said Collier County_ Florida. f,)r a period of I year next preceding the tirst puhlication of the attached copy of advertisement: and affiant further says that he has neither paid nor promised an\' person, firm or corporation any discount, rehate, commission or refund for the purpose of securing this advertisement !,)r ~e sai newspape:, ( Signature of affiant) Sworn to and subscribed before me This 17th Day of No 'ember, 2006 ...._./ .I C/.;: . LCX....,.-<::::? Virgil and Ursula Ross 1255 Shady Lane Naples, FL 34120 (;=:> {; rt\! ... ~ November 25, 2006 Collier County Tax Collector Guy L. Carlton C.F.C. Courthouse-Bldg C 1 3301 E. Tamiami Trail Naples, Fl341124997 Dear Sir or Madam: A letter of Complaint. I-/-env ~'6 r~C(,- i{ J I/~I i, L.j I am writing this letter of Complaint because of the amount of tax you have taxed us. It is unfair! You are making us sell! You should not be aloud to do this to people. Please rethink how you tax us as we sure did not pay what you say our land is worth. We really don't want to go. My husbands S.S is $14,000.00 Mine is $12000.00. We can not pay $8000.00 in taxes. This tax is very unfair! We would like to take you to court with a jury about this. This is not a appropriate way to handle taxes and ma~ people move! Their must be a Tax cap! Please contact me at the above address if you have any questions or need additional infonnation. I can be contacted by phone at (239)348-7019. Sincerely, ~ dl. ~ Virgil and E l;?s !;2;~J--"/ ORIGINAL DOCUMENTS CHECKLIST & ROUTING SJ.I~B TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO Q THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be fOlWarded to the Board Office only ABu the Board has taken action on the item.) ROUTING SLIP Complete routing lines #1 through #4 as appropriate for additional signatures, dates, and/or infonnation needed. If the document is already complete with the exceotion of the Cbainnan's sismature, draw a line throu2h routin2lines #1 throullh #4, cOl1lJ)lete the checklist, and forward to Sue Filson (line #5). Route to Addressee(s) Office Initials Date (Ust in routin2 order) 1. ... - 2. - ~ 3. 4. ~ - 5. Sue Filson, Executive Manager Board of County Commissioners 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval. Nonnally the prinuuy contact is the person who created/prepared the executive summary. Primary contact infonnation is needed in the event one of the addressees above, including Sue Filson, need to contact staff for additional or missing infonnation. All original documents needing the BCC Cbainnan's signature are to be delivered to the BCC office only after the BCC bas acted to approve the item.) Name of Primary Staff Contact Agenda Date Item was A roved b the BCC Type of Document Attached Number of Original Documents Attached INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/ A" in the Not Applicable column, whichever is a r riate. I. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC ,Ii ) Chairman and Clerk to the Board and ossibl State Officials. r.y 2. All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exc t the BCC Chairman and the Clerk to the Board ( 3. The Chairman's signature line date has been entered as the date ofBCC approval of the ('I. document or the final ne otiated contract date whichever is a licable. ..,. 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's rf si ture and initials are re uired. 5. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCC office within 24 hours ofBCC approval. "I 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 our deadlines! 6. The document was approved by the BCC on I (enter date) and all changes made during the meeting have been incorporated in the attached document. The of Coun Attorne's Office has reviewed the chan es if a Ucable. I: Fonns! County Forms! BCC Fonns/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 I 88 4 ORDINANCE NO. 2006- 56 AN ORDINANCE CREATING THE ROCK ROAD IMPROVEMENT MUNICIPAL SERVICE TAXING UNIT; PROVIDING THE AUTHORITY; PROVIDING FOR THE CREATION; PROVIDING A PURPOSE AND GOVERNING BODY; PROVIDING FUNDING AND THE LEVY OF NOT TO EXCEED THREE (3) MILS OF AD VALOREM TAXES PER YEAR; PROVIDING FOR THE COLLECTION OF TAXES; PROVIDING FOR DUTIES OF THE COUNTY MANAGER OR HIS DESIGNEE; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, that portion of Rock Road between Immokalee Road and Shady Lane, hereinafter referred to as "Rock Road," is currently a private roadway and not maintained by the County; and WHEREAS, the County has received inquiries from the property owners adjacent to Rock Road relating to the improvement and maintenance of this portion of Rock Road and connecting side roads; and WHEREAS, the responsibility for the maintenance of Rock Road lies with no one entity or individual, but rather falls to the individual property owners; and WHEREAS, the Board of County Commissioners has determined that the best method for funding the installation and maintenance of improvements within the area known as Rock Road is by the creation of the Rock Road Improvement Municipal Service Taxing Unit for purposes of levying taxes and funding necessary road improvements and maintenance in that area. NOW, THEREFORE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: SECTION ONE. Authority This Ordinance is adopted pursuant to the provisions of Section 125.01 and Chapter 200, Florida Statutes, and other applicable provisions of Law. SECTION TWO. Creation of the Municipal Service Taxing Unit There is hereby created and established the Rock Road Improvement Municipal Service Taxing Unit hereinafter referred to as the "MSTU." The properties within the Municipal Service Taxing Unit and its boundaries are as described on the attached composite Exhibit A" that is incorporated by reference. Page 1 of 4 88 SECTION THREE. Purpose and Governing Body The MSTU is created for the purpose of providing and maintaining roadway improvements, which may include attendant facilities, such as drainage, sidewalks and street lighting. The governing body of the MSTU shall be the Board of County Commissioners of Collier County, Florida. SECTION FOUR Funding and Levy of Taxes For the purpose of implementing this Ordinance, the Board of County Commissioners shall annually, at the time required by general budgetary law, make an itemized estimate of the amount of money required to carry out the business of the MSTU for the next fiscal year, which shall be from October I to and including September 30 following. The estimate shall describe the purpose for which the moneys are required and the amount necessary to be raised by taxation within the MSTU. At the time and place for fixing the annual rate of taxation for County purposes, the Board of County Commissioners shall fix and cause to be levied on all properties within the MSTU, subject to taxation, a millage rate not to exceed three (3) mils per year. SECTION FIVE. Tax Assessment and Collection Taxes herein provided for shall be assessed and collected in the same manner and form as provided for the assessment and collection of general County taxes and subject to the same fees for assessing and collecting as general County taxes. SECTION SIX. Duties of the County Manager or His Designee The duties of the County Manager or his designee shall be: A. To aid and assist the Board of County Commissioners in carrying out the purposes of the MSTU in accordance with established practices and policies of the Board of County Commissioners and as set forth in this Ordinance. B. To prepare and recommend to the Board of County Commissioners an itemized annual budget of the amount of money required to carry out the business of the MSTU for the next fiscal year. C. To provide periodic written reports to the Board of County Commissioners of the activities of the MSTU and its finances in accordance with established guidelines of the Board of County Commissioners. SECTION SEVEN. Conflict and Severability In the event this Ordinance conflicts with any other Ordinance of Collier County or other Page 2 of 4 t Ba applicable law, the more restrictive shall apply, If any court of competent jurisdiction holds any phrase or portion of this Ordinance invalid or unconstitutional, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION EIGHT. Inclusion in the Code of Laws and Ordinances The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinance may be renumbered or re-Iettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION NINE. Effective Date This Ordinance shall be effective upon filing with the Florida Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida this ~ f( day of November, 2006. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA JL(~;'~a.( · c, -.i U:~': ~ 11"1III I APpro~~=~~: legal sufficie~y: .' . .' ".\- By: ~-2$L FRANK HALAS, CHAIRMAN ~2lk~ Scott R. Teach, Assistant County Attorney Page 3 of4 I Ba 1 J GEOGRAPHIC BOUNDARIES: The boundaries of the ROCK ROAD IMPROVEMENT MUNICIPAL SERVICE TAXING UNIT shall comprise all that land located in Collier County, Florida, and specifically described as: The Northeast 1/4 of Section 32; The Northeast 1/4 of the Northwest 1/4 of Section 32; The North 1/2 of the Southeast 1/4 of the Northwest 1/4 of Section 32; The Southeast 1/4 of the Southeast 1/4 of Northwest 1/4 of Section 32; The Southeast 1/4 of Section 29; The Southwest 1/4 ofthe Northeast 1/4 of Section 29; The Southeast 1/4 of the Northeast 1/4 of Section 29; The South 1/2 of the Northeast 1/4 of the Northeast 1/4 of Section 29; The East 1/2 ofthe Southeast 1/4 ofthe Southwest 1/4 of Section 29; The West 1/2 of the Southeast 1/4 of the Northwest 1/4 of the Northeast 1/4 of Section 29; The West 1/2 of the Southwest 1/4 of the Northwest 1/4 of the Northeast 1/4 of Section 29; The East 1/2 of the Southwest 1/4 of the Northwest 1/4 of the Northeast 1/4 of Section 29; East 100 feet of West 660 feet of the North 1/2 of the Northwest 1/4 ofthe Northeast 1/4 of Section 29; East 160 feet of the Northeast 1/4 of the Northwest 1/4 ofthe Northeast 1/4 of Section 29; The East 1/2 ofthe Southeast 1/4 of the Northwest 1/4 of the Northeast 1/4 of Section 29; all in Township 48 South, Range 27 East. 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BROCK, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true and correct copy of: ORDINANCE 2006-56 Which was adopted by the Board of County Commissioners on the 28th day of November, 2006, during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 1st day of December, 2006. DWIGHT E. BROCK Clerk of Courts and Clerk Ex-officio to Board of County Commissioners .- By: ~~r6(. Ann Jen~jo~, , Deputy Clerk COLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS (i) 8D :{ , , To: Clerk to the Board: Please place the foUowing as a: 181 Nonnallegal Advertisement (Display Adv., location, etc.) o Other: "' ......................................................................................................~.. .~ Originating Deptl Div: Transportation Person: Robert W. Tipton, P.E. Traffic Operations Director Date: 11106/06 Petition No. (If none, give brief description): Ordinance Amending Chapter 130, Collier County Code of Laws of Ordinances Petitioner: (Name & Address): 181 Naples Daily News o Other :1 ~ . ~ " ~ .~ .~ 1 ; ~ Ii } .~ o Legally Required ~ ~ See Attached Ordinance re: Use of Golf Carts in Goodlar1' Name & Address of any person(s) to be notified by Clerk's Office: (If more space is needed, attach separate sheet) Hearing before X BCC BZA Other Requested Hearing date: (Based on advertisement appearing 10 days before bearing. November 28, 2006 Newspaper(s) to be used: (Complete only if important): Proposed Text: (Include legal description & common location & Size: Florida . ~; ~ ~ ~ Does Petition Fee include advertising cost? 181 Yes 0 No If Yes, what account should be charged for advertising costs: 101-4 163630-649100 ;; ~ .~ I. t . 'I ~ ~ ~ h DISTRIBUTION INSTRUCTIONS ~ A. For bearings before BCC or BZA: Initiating person to complete one copy and obtain Division Head approval beforeJ.' submitting to County Manager. Note: If legal document is involved, be sure that any necessary legal review, or req for same, is submitted to County Attorney before submitting to County MllIUlIer. Tbe Manager's omce will distribu ~~ t ~ ~ Rev' IS kit Date ' &12^ nli/~b ~ ~~ ~~ ~.~1 Companion petition(s), if any & proposed hearing date: o County Manager agenda me: to Clerk's omce o Requesting Division o Original B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file. ~ '. .~ ~ ~ ........................................................................................................... l i ~ ~ . og ,( F .~ i FOR CLERK'S OFFICE USE Olf~ Joe" II J 't, it, I I , I/--J,,, Date Received: l f Date of Public hearing: { J;. { {J Date Advertised: -L.1..f-J--L161.O ORDINANCE NO. 1006-_ AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AMENDING THE CODE OF LAWS AND ORDINANCES OF COLLIER COUNTY AT CHAPTER 130, TRAFFIC AND VEmCLES, TO ADD A SECTION ALLOWING FOR THE USE OF GOLF CARTS UPON DESIGNATED COUNTY ROADS IN GOODLAND. FLORIDA SUBJECT TO SPECIFIED RESTRICTIONS; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; PROVIDING FOR CONFLICT AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 316.212(1), Florida Statutes, permits counties to allow golf carts to be operated on county roads provided the county first determines that they may safely travel on or cross such public roads orstrects upon considering the speed, volume, and character of motor vehicle traffic using those roads or Ilreets; IIIId WHEREAS, Section 316.212(4), Florida Statutes, states that golf carts may only operate on such public roads or streets during the hours between sunrise and sunset. unless the governmental agency specifically determines that such golf carts may al80 safely operate during the hours between sunset and sunrise IDl1 the golf carta poS1ICS1l bcadligbts, brake lights, turn signals and windshields. WHEREAS, SectiOlll 3]6.212(7), Florida Statutes, allows counties to enact restrictions md regulations reprding golf cart operations that are more restrictive than those contained in the state statutes as long as appropriate signs are posted or the residents are otherwise informed that the regulation of golf cart operation in the designated area will be in accordance with a stricter local ordinance; and WHEREAS, III of the effective date of this Ordinance, the Collier Ccunty Transportation Division's Traffic Operations Department has conducted a study to determine whether golf carts may safely travel on or cross public roads or streets located in Ooodland, Florida, considering the following factors: speed, volume, and the character of motor vehicle traffic using the relevant roads or streets; and WHEREAS, the Board of CommiSllioDera has detemrlned that golf carta may safely be operated in a limited manner on all county roads and streets in Ooodland, Florida that arc located at least 125 feet west ofSUDSCt Drive; and 8D WHEREAS, the Bolll'd of CommissioDel'll desires to pmvide additional regulations fur the operation of golf carta on designated roads and streets in GoodUInd located in Collier County, Florida; and WHEREAS, the Board of County Commissioners believes that regulations proposed in this Ordinance promote 8Jld enhance the health, safety and welfare of its citizens. NOW, TIlEREFORB, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLUER COUNTY, FLORIDA that: SECTION ONE: THE CODE OF LAWS AND ORDINANCES OF COLLIER COUNTY, CHAPTER 130, TRAFFIC OPERATIONS, IS AMENDED TO INCLUDE A NEW SEcrION 130-4, TO READ AS FOLLOWS: SECTION 130-4: Use of golf carts upon designated public roads and streets in Ooodland, Collier County, Florida. 1. The term "golf cart" is defmed as sta1ed in Florida Statutes, subsectioD 320.01, as a motor vehicle that is designed and manufactured for operation on a golf course for sporting or rec:reetional purposes and that is not capable of exceeding speeds of twenty (20) miles per hour. 2. Golf carts may be operated on those county roads and streets in Ooodland, Florida located 111east 125 feet west of Sunset Drive. This designation is in accordance with Florida Statute, Section 316.212. 3. In IIddition to the requirements of Florida Statute Section 316.212, which lire applicable to the operation of golf carts on the arorcmcntioncd designated roads and streets, the following restrictions shan also apply: (8) All pet'l'IOM opentina golf carts subject to this ordinance muat be a minimum of sixteen (16) years of age. hold 8 valid driver's license iSBUCd within the United States. and must be in posaession of a valid identification card showing proof of age at all times while operating a golf cart on the doaipated public roads. (b) The number of occupants in any golf cart operated on the designated public streets and roads slWl be restricted to the numb<< of seats on the golf cart. No occupants of a golf cart shall stand at my time while the golf cart is in motion. (0) All golf carts operated under this ordinance shall be restricted to a maximum attainable speed of twenty (20) miles per hour. 2 ~. B D D (d) All JOlf C8rts operating mbject to this ordinance must be equipped with efficient brakes, reliable steering. safe tires, a rearview mirror, and red reflectorized warning devices in both the front and rear at all times while operated on the designated roads and streets in Ooodland, Florida. (0) With the CllLception of the Goodland residents' Cbristmas Holiday and Mardi Gras JP)lf cart parades, golf carts may only bo operated on the designated roada and streets during the hours between sunrise and 8UIllICt. Golf carts operating at night on those special occasions shall poll8elS ~ brake lights, turn signals and windshields. (f) BefOlC golf carts may be operated under this section, the ownen thereof must purchue Iftd maintain liability insurance iDlUring aaainst penonal injury and damage to property of any nature relative to the operation of golf carts on the deBignated public roads and streets. (4) Violations of this section shall constitute a non-aiminal infraction enfurccable pursuant to the provisions of Florida Statutes, Section 316.212(8). (5) The Collia' Cowrty Tnmsportation Division shall poat signs along the designated roacll and streets where JP)lf cart operation is allowed advising motorists of the possible presew:e of golf cart traffic and alerting the public that the operation of such golf carl3 is subject to the VariOUl requircmcms of this ordinance. SECTION TWO: INCLUSION IN THE CODE OF LAWS AND ORDINANCES. The provisions of this Ordi.nan<:e sball become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinance may be renlDDbered or re-Iettered to accomplillb. such, and the word .ordiJum<:e. may be changed to .section,. or any other appropriate word. SECI'ION THREE: CONFLICJ' AND SEVERABILITY. In the event this Ordinance contlicta with my other Ordinance of CoJljer County or other applicable law, the more restrictive shall apply. Ihny pbraae or portion of the Ordinance is held invalid or unconstitutional by any court of competeDt jurisdiction, such portion shall be deemed a 3 8D separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECfION FOUR: EFFECTIVE DATE. This 0rdiDaace 8hall take effe<:t upon filing with the Florida Department of State. PASSBD AND DULY ADOPTED by the Board of County Comm;uioners of Collier County, Florida this day of November, 2006. A TI'EST: DWIGHT E. BROCK., CLERK BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNlY, FLORIDA By: By: DBPUTY CLERK FRANK HALAS, CHAIRMAN Approved as to form and legal sufficiency: ~1J-RkL Scott R. Teach, Assistant County AUomoy 4 n :6 J ....J November 9,2006 Attn: Legals Naples Daily News 1075 Central Avenue Naples, Florida 34102 Re: Ordinance Amending Chapter 130, Collier County Code of Laws of Ordinances Dear Legals: Please advertise the above referenced notice on Friday, November 17, 2006 and kindly send the Affidavit of Publication, in duplicate, together with charges involved, to this office. Thank you. Sincerely, Teresa Dillard, Deputy Clerk P.O./Account # 101-163630-649100 NOTICE OF INTENT TO CONSIDER ORDINANCE 8D Notice is hereby given that on Tuesday, November 28, 2006, in Boardroom, 3rd Floor, Administration Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida, the of County Commissioners will consider the enactment of a County Ordinance. The meeting will commence at 9:00 A.M. The title of proposed Ordinance is as follows: the Board the AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AMENDING THE CODE OF LAWS AND ORDINANCES OF COLLIER COUNTY AT CHAPTER 130, TRAFFIC AND VEHICLES, TO ADD A SECTION ALLOWING FOR THE USE OF GOLF CARTS UPON DESIGNATED COUNTY ROADS IN GOODLAND, FLORIDA SUBJECT TO SPECIFIED RESTRICTIONS; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; PROVIDING FOR CONFLICT AAND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Copies of the proposed Ordinance are on file with the Clerk to the Board and are available for inspection. All interested parties are invited to attend and be heard. NOTE: All persons wishing to speak on any agenda item must register with the County administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 5 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chairman, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the 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 based. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIRMAN DWIGHT E. BROCK, CLERK By: Teresa Dillard, Deputy Clerk b..... In... '. ~:i ,.....J Teresa L. Dillard To: Subject: legals@naplesnews.com Ordinance amending Chapter 130, Code of Laws and Ordinances Attachments: Amend. Chapter 130, C.C. Code of Laws of Ordinances.doc; Amending Chapter 130, C.C. Code of Laws of Ordinances.doc Legals, Please advertise the following on Friday, November 17, 2006. Any questions, please contact me. Thank you Amend. Chapter Amending Chapter 130, c.c. Code ... 130, c.c. Cod... Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (Teresa. Dillard@clerk.collier.fl.us) 1 ~ 8D Teresa L. Dillard From: Sent: To: Subject: ClerkPostmaster Thursday, November 09, 20062:50 PM Teresa L. Dillard Delivery Status Notification (Relay) Attachments: ATT3900273.txt; Ordinance amending Chapter 130, Code of Laws and Ordinances [J".., '"...::; - f:::-~~;I L::...J ATT3900273.txt (231 B) Ordinance lending Chapter l3C This is an automatically generated Delivery Status Notification. Your messase has been successfully relayed to the following recipients, but the requested delivery status notifications may not be generated by the destination. legals@naplesnews.com 1 (g D ~. ~ "..,! Teresa L. Dillard From: Sent: To: Subject: System Administrator [postmaster@naplesnews.com) Thursday, November 09, 20062:50 PM Teresa L. Dillard Delivered: Ordinance amending Chapter 130, Code of Laws and Ordinances Attachments: Ordinance amending Chapter 130, Code of Laws and Ordinances Ordinance lending Chapter BC <<Ordinance amending Chapter 130, Code of Laws and Ordinances>> Your message To: legals@naplesnews.com Subject: Ordinance amending Chapter 130, Code of Laws and Ordinances Sent: Thu, 9 Nov 2006 14:50:17 -0500 was delivered to the following recipient(s): legals, NDN on Thu, 9 Nov 2006 14:50:27 -0500 1 Ordinance amending Chapter 130, Code of Laws and Ordinances Page 1 of 1 Teresa L. Dillard 8D From: Perrell, Pam [paperrell@naplesnews.com] Sent: Thursday, November 09, 2006 3:38 PM To: Teresa L. Dillard Subject: RE: Ordinance amending Chapter 130, Code of Laws and Ordinances OK From: Teresa L. Dillard [mailto:Teresa.Dillard@c1erk.collierJl.us] Sent: Thursday, November 09, 2006 2:50 PM To: legals@naplesnews.com Subject: Ordinance amending Chapter 130, Code of Laws and Ordinances Legals, Please advertise the following on Friday, November 17, 2006. Any questions, please contact me. Thank you <<Amend. Chapter 130, C.C. Code of Laws of Ordinances.doc>> <<Amending Chapter 130, C.C. Code of Laws of Ordinances.doc>> Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (Teresa. Di Ilard@clerk.collier.fl.us) 11/9/2006 NAPLES DAILY NEWS Published Dailv Naples. FL 3-\.102 Affidavit of Pu blication S tate of Florida County of Collier Before the undersigned they serve as the authority. personally appeared Phil Lewis. who on oath says that they serve as the Editor of the Naplcs Daily. a daily newspaper publishcd at Naples. in Collier County. Florida; distributed in Collier and Lee counties of Florida: that the ath'lched copy of the advertising, being a PUBLIC NOTICE in the matter of PUBLIC NOTICE was published in said newspaper I time in the issuc on. No\'cmber. 17th 2006 AfIiant lurther says that the Said ~aples Daily '\ews is a newspaper published at '\aples. in said Collier County, Florida, and that the said newspaper has heretofore been continuously published in said Collier Count\'. Florida~ distributed in Collier and Lee counties ot'Florida. each da'.' and has been entered as second class mad matter at the post otlicc in '\aples. In said Collicr ('ounty. Florida. lor " period of I year ne),,1 preceding the first publieation oftne "uached copy of ad\'ertiscment~ and affiant furthcr says that he has neither paid nor promised any person, linn or corporation any discount. rebate. commission or refund t()r the purpose of securing this ad\ er1isemcnt for publ icalion in the sai Jews paper. ( Signature of affiant) ./ L. / <:' L-.,r7 ~1./:J '","~'\'.Y''''''.P'~'' . Ntmcv !wJ1ll "'~,r\:.~"f1(~lt")N I ~r~ .:VY4~": h, '10,:'-" ::~ ~:::~~;':';'Yl<O"""-, ~~ NOTIC\! OF INTENTTO CONSlPER ORDINANCE Notice Is hereby given that on Tuesday. No, vember 28. 2006. In the Boardroom 3rd Floor. Admlnlstratfon Building, Col.ller county Govern. mentCenter. 3301 East Tamlaml Trail.!. Naplesl Florida. the Iloard OT County commissioners will consider the enac~' ment of a County Ord,I' nance. ,The meeting Will commence at 9:00 A,M. The title of the proposed Ordinance Is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COL\,.IER COUNTY. FLORIDA AMENDtNG THE CODE OF LAWS AND OR- DINANCES OF COLLIER COUNT" AT CHAPTER 130 TRAFFIC AND VEHI- CLES. TO ADD A SECTION ALLOWING FQR THE USE OF GOLF CARTS UPON DESlGN~TEll COUNTY ROADS IN (lOODLAND. fLOIHOASUBJECT TO spECIfiED, RESTRIC- TIO"!~l,PROVIDING FOR INCL~ION IN, THE CODE OF LAWS A'ND ORDI- NAt<lC,e.s:. PROVIDING FOlfCQNFLICT AAND SEVERABILITY: AND PROVIDING FOR AN EF- FECTIVE DATE. co~~;~i'ttle proposed Ordlnal'\C& iIlre on file with the Clerk to the Board and are available for Inspection. All Inter- ested parties are Il1vlted to attend and be heard. ' NOTE: All persons wish- Ing to speak on any agenda Item must regls. ter with the County ad- ministrator prior to pre- sentation of the agenda Item to be addressed. Individual. speakers will be limited to 5 minutes on any Item. The selec- tlonof an IndIvidual to speak on behalf of a,n la organl~aticll1 or group IS encouraged. If recog- '\ nlzedl:ly the Chairman. . a spokesPlilrson for a ~" grou_or, organization ,may 'allo~ed 10 min. . utes' speak on an Item. Perso,ns wishing to have written or graphic, materials IncluCled In the Board agenda pack- ets must submit said materl~ a minimum of 3 week,s prior to the reo specthie public. hearing. In any case, written ma. terlals Intended to be considered by the Board shall be subm itted to the appropriate County ~m ofaev- en days prior to the public hearing, All ma. terlal used in presenta- tions before the Board will become a perma- nent part of the record. Any person who decId- es to appeal " decision of the Board will need a record of the proceed- Ings pertaining thereto and therefore. may need to ensure tnat a verba. tim record of the pro. ceedlngs Is made which record Includes the tes- timony and evidence upon which the appeal Is based. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. ~~~~~AHALAS. CHAIR- ~~NIGHT E. BROCK. CLERK By: Teresa Dillard. Dep- uty Clerk Nov. 17 No, 1473952 i " /' ORIGINAL DOCUMENTS CHECKLIST & ROUTING slIen TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNA TURE Print on pink paper. Attach to original document. Original documents should bc hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines #1 through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the exeeution of the Chairman's signature, draw a line throu~h routinl! lines #1 throul!b #4, complete the checklist, and forward to Sue Filson (line #5). Route to Addressee(s) Office Initials Date (List in routinl! order) 1. 2. ~~'"~- I---.~_~_.o. 3. ~,..-,- .- 4. Scott R. Teach, ACA County Attorney's Office SRT rpl\ 11/29/06 5. Sue Filson, Executive Manager Board of County Commissioners 6. Minutes and Records Clerk of Court's Office 7. Scott R. Teach, ACA County Attorney's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval. 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, including Sue Filson, need to contact stafffor additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the item.) Name of Primary Staff Bob Tipton Phone Number 774-8260 Contact Traffic Operations Director Agenda Date Item was November 28, 2006 Agenda Item Number 8D Approved by the BCC Type of Document Ordinance Ot.,-5t Number of Original 2 Attached Documents Attached 1. INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/ A" in the Not Applicable column, whichever is a ro riate. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and ossibl State Officials.) All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exce t the BCC Chairman and the Clerk to the Board The Chairman's signature line date has been entered as the date of BCC approval of the document or the final ne otiated contract date whichever is a licable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's si nature and initials are re uired. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCC office within 24 hours of BCC approval. 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 our deadlines! The document was approved by the BCC on November 28. 2006 and all changes made during the meeting have been incorporated in the attached document. The County Attorne 's Office has reviewed the chan es, if a licable. Please return one executed ori inal document to Scott R. Teach ACA Yes (Initial) SR;'4 N/A (Not A Iicable) 2. 3. 4. 5. 6. 7. SRT4t ~ SR:&1 SRT9~ SRT .$1.1 SRT I: Forms! County Forms! BCC FormsJ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 <<matter _number>>! <<documenCnumber>> 8D ORDINANCE NO. 2006-~ AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AMENDING THE CODE OF LAWS AND ORDINANCES OF COLLIER COUNTY AT CHAPTER 130, TRAFFIC AND VEHICLES, TO ADD A SECTION ALLOWING FOR THE USE OF GOLF CARTS UPON DESIGNATED COUNTY ROADS IN GOODLAND, FLORIDA SUBJECT TO SPECIFIED RESTRICTIONS; PROVIDING FOR INCLUSION IN THE CODE OF LA WS AND ORDINANCES; PROVIDING FOR CONFLICT AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 316.212(1), Florida Statutes, permits counties to allow golf carts to be operated on county roads provided the county first determines that they may safely travel on or cross such public roads or streets upon considering the speed, volume, and character of motor vehicle traffic using those roads or streets; and WHEREAS, Section 316.212(4), Florida Statutes, states that golf carts may only operate on such public roads or streets during the hours between sunrise and sunset, unless the governmental agency specifically determines that such golf carts may also safely operate during the hours between sunset and sunrise and the golf carts possess headlights, brake lights, turn signals and windshields. WHEREAS, Section 316.212(7), Florida Statutes, allows counties to enact restrictions and regulations regarding golf cart operations that are more restrictive than those contained in the state statutes as long as appropriate signs are posted or the residents are otherwise informed that the regulation of golf cart operation in the designated area will be in accordance with a stricter local ordinance; and WHEREAS, as of the effective date of this Ordinance, the Collier County Transportation Division's Traffic Operations Department has conducted a study to determine whether golf carts may safely travel on or cross public roads or streets located in Goodland, Florida, considering the following factors: speed, volume, and the character of motor vehicle traffic using the relevant roads or streets; and WHEREAS, the Board of County Commissioners has determined that golf carts may safely be operated in a limited manner on all county roads and streets in Goodland, Florida that are located at least 125 feet west of Sunset Drive; and I ~ aD WHEREAS, the Board of County Commissioners desires to provide additional regulations for the operation of golf carts on designated roads and streets in Goodland located in Collier County, Florida; and WHEREAS, the Board of County Commissioners believes that regulations proposed in this Ordinance promote and enhance the health, safety and welfare of its citizens. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: SECTION ONE: THE CODE OF LA WS AND ORDINANCES OF COLLIER COUNTY, CHAPTER 130, TRAFFIC OPERATIONS, IS AMENDED TO INCLUDE A NEW SECTION 130-4, TO READ AS FOLLOWS: SECTION 130-4: Use of golf carts upon designated public roads and streets in Goodland, Collier County, Florida. 1. The term "golf cart" is defined as stated in Florida Statutes, subsection 320.0 I, as a motor vehicle that is designed and manufactured for operation on a golf course for sporting or recreational purposes and that is not capable of exceeding speeds of twenty (20) miles per hour. 2. Golf carts may be operated on those county roads and streets in Goodland, Florida located at least 125 feet west of Sunset Drive. This designation is in accordance with Florida Statute, Section 316.212. 3. In addition to the requirements of Florida Statute Section 316.212, which are applicable to the operation of golf carts on the aforementioned designated roads and streets, the following restrictions shall also apply: (a) All persons operating golf carts subject to this ordinance must be a minimum of sixteen (16) years of age, hold a valid driver's license issued within the United States, and must be in possession of a valid identification card showing proof of age at all times while operating a golf cart on the designated public roads. (b) The number of occupants in any golf cart operated on the designated public streets and roads shall be restricted to the number of seats on the golf cart. No occupants of a golf cart shall stand at any time while the golf cart is in motion. (c) All golf carts operated under this ordinance shall be restricted to a maximum attainable speed of twenty (20) miles per hour. 2 BD (d) All golf carts operating subject to this ordinance must be equipped with efficient brakes, reliable steering, safe tires, a rearview mirror, and red reflectorized warning devices in both the front and rear at all times while operated on the designated roads and streets in Goodland, Florida. (e) With the exception of the Goodland residents' Christmas Holiday and Mardi Gras golf cart parades, golf carts may only be operated on the designated roads and streets during the hours between sunrise and sunset. Golf carts operating at night on those special occasions shall possess headlights, brake lights, turn signals and windshields. (f) Before golf carts may be operated under this section, the owners thereof must purchase and maintain liability insurance insuring against personal injury and damage to property of any nature relative to the operation of golf carts on the designated public roads and streets. (4) Violations of this section shall constitute a non-criminal infraction enforceable pursuant to the provisions of Florida Statutes, Section 316.212(8). (5) The Collier County Transportation Division shall post signs along the designated roads and streets where golf cart operation is allowed advising motorists of the possible presence of golf cart traffic and alerting the public that the operation of such golf carts is subject to the various requirements of this ordinance. SECTION TWO: INCLUSION IN THE CODE OF LAWS AND ORDINANCES. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinance may be renumbered or re-lettered to accomplish such, and the word "ordinance" may be changed to "section," or any other appropriate word. SECTION THREE: 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 the Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a 3 , 8D separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION FOUR: EFFECTIVE DATE. This Ordinance shall take effect upon filing with the Florida Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida this 28th day of November, 2006. .~:" \." .,.~, ~ ATTEST: ,., DWIGHT E. BROCK, CLERK ~~. .r ; - .' ,,:. ~ , { By" .... '".~ 0C Attest' .,Q&PCtU'~~K s1gnatwrt 001 w BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA ~~$ --- FRANK HALAS, CHAIRMAN By: Approved as to form and legal sufficiency: ?;~H-R/~L Scott R. Teach, Assistant County Attorney 4 ~ BD 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 and correct copy of: ORDINANCE 2006-57 Which was adopted by the Board of County Commissioners on the 28th day of November, 2006, during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 30th day of November, 2006. . \' n I ~ f '''; DWIGHT E. BROCK i Clerk of Courts,'aTI;d.\<!q.erk Ex-officio t6 Eaba:rdof .> County Commissfon~rs. ./ ,. ...,.. <.f , . > \. : ~ . >? ~ ~c~;(,'!. By: Ann Jennejohn, Deputy Clerk , 86 COLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS To: Clerk to the Board: Please place the following as a: Normal legal Advertisement Other: (Display Adv., location, etc.) ********************************************************************************************************* Originating DeptJ Div: Comm.Dev.Serv./Environmental Services Person: Alexandra Su1ecki. Sr. Environmental Specialist, Coordinator, Conservation Collier Program Date: 10/31/06 Petition No. (If none, give brief description): Exceptional Benefits Ordinance for the Conservation Collier Program Petitioner: (Name & Address): Name & Address of any person(s) to be notified by Clerk's Office: (If more space is needed, attach separate sheet) Bridget Washburn Brad Cornell Nancy Payton Conservancy of Southwest Florida Collier County Audubon Society Florida Wildlife Federation 1450 Merrihue Drive 556 109th Ave. N 2590 Golden Gate Parkway, Suite 105 Naples, FL 34102 Naples, FL 34108 Naples, FL 34105 Hearing before BCC x BZA Other Requested Hearing date: November 28. 2006 Based on advertisement appearing !.!L days before hearing. Newspaper(s) to be used: (Complete only if important): XXX Naples Daily News Other D Legally Required Proposed Text: (Include le2al descriDtion & conunon location & Size): AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, ESTABLISHING AN EXCEPTIONAL BENEFITS PROCESS AND PROCEDURE, PROVIDING FOR A SHORT TITLE, INTENT, APPLICABILITY, AUTHORITY; PROVIDING FOR DEFINITIONS; PROVIDING FOR PROTECTION OF THE CONSERVATION COLLIER LANDS; PROVIDING FOR EXCEPTIONAL BENEFITS COMPENSATION FOR ANY CONVEYANCE OF AN INTEREST IN CONSERVATION COLLIER LANDS; PROVIDING FOR EXEMPTIONS; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN CODE OF LAWS AND ORDINANCES AND PROVIDING FOR AN EFFECTIVE DATE. Does Petition Fee include advertising cost? XX Yes charge for advertising costs: 172-178986-649100 Approved by: ~~/);~ Date County Manager DISTRIBUTION INSTRUCTIONS A. For hearings before BCC or BZA: Initiating person to complete one copy and obtain Division Head approval before submitting to County Manager. B. Note: Iflegal document is involved, be sure that any necessary legal review, or request for same, is submitted to County Attorney before submitting to County Manager. The Manager's office will distribute copies: D County Manager agenda file: to D Requesting Division D Original Clerk's Office C. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file. ********************************************************************************************************* FOR CLERK'S i'Tli~(;,SE ONLY, II 1-:.8 f'L I I I ,~O' J . Date Received: , Date of Public hearing: ~Date Advertised:~' l~ 8G ORDINANCE NO. 2006 -_ fElCOPY AN ORDlNANCE OF THE BOARD OF COUNTY COMMiSSIONERs OF COLLIER COUNTY, FLORIDA, ESTABUSHING AN EXCEPTIONAL BENEP'IT8 PROCESS AND PROCEDURE, PROVIDING l'OR A SHORT TITLE, INTENT, APPLlCABn.rrY, AUTHORITY; PROVIDING FOR DEFINITIONS; :PROVIDING FOR PROTECTION OF' THE CONSERV AnON COLLIER LANDS; PROVIDING FOR EXCEPTIONAL BENEFITS COMPENSATION POR ANY CONVEYANCE OF AN INTEREST IN CONSERVATION COLUER LANDS; PROVIDING FOR EXEMPTIONS; PROVIDING POR CONll'LICf AND SEVERABILITY; PROVIDING FOR INCLUSION IN CODE OF LAWS AND ORDINANCES AND PROVIDING rOR AN EFFECTIVE DATE. WHEREAS, the Board of County Commissioners adopted the Conservation Collier Otdinance 2002-63 on December 3, 2002 pursuant to a referendum to acquire, protect, I:ClItore and manaae envirQnmcnta1ly setlSltive landa In CoUiet" County; and WHEREAS, the Board of County Commissioners has acquired over 400 acra of land for long-term COI1lI<<Vation using these funds; and WHEREAS, the Board of County Commissioners has previously detennined that the public interest is best served by these lands being preserved and managed as preserves or for conservation forever, and that the best means of ensuring pennanent preservation is to provide multiple layers of protcctI.on for conservation lands through third party conservation easements, deed restrictions, and shared title;. and WHEREAS, the Board of Cowty Commissioners has dotmmincd that the public interest may be served in certain circumstances. by allowing portions of lands acquired tbrousb the Conservation Collier Program (Proaram) to be dedicated to other public uses when such dedication resul1s in an exceptional benefit to the Program; and WHEREAS, the Board .of County Commissionen bas dctennined that an exceptional benefit to the Program can only be ensured by rcquirins that all conveysnces of an intoreat in Program Lands be offset by: 1) the acquisition and transfet" Of.l.8l1ds into the Prozrem and the permanent prelCrvation of higher quality environmcnta1Iy sensitive lands, greeoways or open spaCe or waf<< resow:ce lands o( greater acreage or more suitable location than the interest in conservation lands conveyed, 2) payment, or 3) a combiDation tbt:r:eof; and WHEREAS, the Board of County Commi98ioncrs has detmmiocd that it is desirable to establish a public process and procedure for approving Otller-use Dedication(s) of Program La:ods when such dedication(s) is necesll8l'Y 10 the public interest and :result. in an exceptional benefit to the Program. NOW, THE.REFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COI.J..IER COUNTY, FLORIDA. that: Section 1. SHORT TITLE. INTENT. APPLICABILITY. AUTHORITY: 1.01 This Ordinance shall be known 88 the "Conservation Collier Exceptional Benefits Ord.inlIDce." 1.02 It is the intent of this Ordinance to recognize that while the public interest is best ICrved when the Program Lands 88 defincld in subscctl.on2.01 are alloW1ld to remain II c:oDICl'VatiOD lands in perpetuity I the public Interest may also be served in certain circumstances where portions of Program Lands, subject to 8G cximns grant ~ or partncrBhip agteementB, ere dedicated to other pubUc. l1IIClI tboreby providing nccouary public infrastructure in addition to an exceptional benefit to the Program. 1.03 It ia 1he intlisnt of this Ordinance to recopize that Other--use DcdicatioDIJ of portions of Propm Lands that feil to n:.mlt in an exceptional benefit to the Prosram as defined in sublection 2.04 are not in tho public interest and shall be prohibited. 1.04 It is the intent of this OrdiDance to provide a process and procedure wh~by the COnservation Collier Land Acquisition Advisory Committee (CCLAAC) can evaluate and make a recommendation at a publlcly-DOticcd meeting to tho Board of County Commissioners 88 to wbcther Other-use Dedications of portions of Conservation Collier Landa provide an oxceptional ba:usfii to the Program. 1.05 Tbe pl'O'\'iaions of this OrdiD8J1C6 apply to tho Conservation Collier Landa as defined in subeection 2.0 l. 1.06 It is the intent of the Board of County Commissioners that this 0rdinaD0c be conStrued to aISUl'O the long-term protection and preaervlltion of . COIl8Cl'VlIlion Collier Lends through the application oftbe criteria contained herein. 1.07 This Ordinaw:e is" adoptedundcr the authority of Chapter 125, Florida Statutes. The County Manager, or his designee, shall adminiate.r this Ordinance. SeedeD 2. DEFINITIONS: 2.01 Pro....m Ltlnd. arc those J.an.d. lUlquircd in whole or in part from funds obtained from the Conservation Collier Trust Fund u allowed by Ordlnarice No. 2002-63, as amended, 18 ..wll 88 lands donated. to the CoMervation Colller Program. 2.02 DedicaUoDl (Oth~Ule Dtdlcatiou) means: 1) a conveyance of fee simple interest of Prosram Lauds or an euement interest in Program Lands to an en1l.ty o1her than Collier County or 2) a cbaDge of the primary U80 of the prosram Lands from COD&CrVBtion and preservation tc some olbcr use which bcnefitl the public 80 long 88 fee simple interest remains in favor of Collier County. 2.03 Intereat iD Program Lucia means a fee simple interest, casement, riaht-of-way, or a formal declllt8ti.on of a use not initially intended for the property acquireducon.scrvation lands. Uses not initially intended include, ~ut lIl'C not limited 10, utility systems and &cilitiea and roadways. 2.04 Exceptional BeDeIlt to the PJ'OInID means that the proposed Other-use DedicatidIlS of portions of Conaorwtlon Collier Lands is consistent with the goals, objlilatiVClS and. policies of the program lind is offaet by the transfer luto the Pregram of funda, land, or a combination thbcor that results in a grCatcr value or acreage for the Program. Sutton 3. PROTECTION 0)1' THE CONSERVATION COI.T.TER LANDS: . 3.01 A governmental entity, including the County acting through one of i18 depertmcnts. may request an Interest in Proaram Lands by submiuing . written petition to the Cmmty Manager 01' his designee on behalf of the Board of County Commissione:rs. 86 3.02 The County MilDaF or his dc8ignec will bring the petition to the CCLAAC VYhD will evaluate aDd determine in a public forum whethe:r a potential Othar-use Dedication of portions of CoJl8el"VatWn Collier Land.!! provides an Exceptional Benefit to the Program prior to any disposition of Program Lands. 3.03 The Petmon Fonn shall: A. State the public:. purpoee for which the Other-use Dedication is bciDg requested. B. Provide a history and discuasion of the altcmalives to requesting the' specific' interest in Program Lands and demonstrate with supportiDs docum.cntation as to why other alternative. ere !1Ot ac:.ceptable. C. Demonstrate with supporting documentation that the requested Other-use Dedicatiooa of portions of Program Landa takes the minimum acreesc and. to tho maximum c:xtI:nt po88i.blc, minimizca dclcJerioua intrusion, preserves higher quality or acxeage of lands thin those lOught if a land exchanae is being offered, impacts 'the lowest quality habitat., and avoids habitat fragmentation, ~isc and 1ia;bt pollution that would a4verscly affect the adjaCent J'f!mllinlng Program Lands. D. Demonstra1:c with supporting doc:.umentation a substantial public need for the particular interest in Program Lands requested, why ~ are DO acceptable alternatives to meet tho need, why the competing public use must occur at that location. and bow 1he Other-usc Dedications of portions of ~ Landa will be offilct to ensure an Exc.c:ptional Benefit to the Proaram- B. Demonstrate how the Other-use Dedications of portions of Program Lands will not ldvenc1y affect any State or Pederally 1iBtod species. F. DemOnstrate that the proposed compensation meets tho goals and purposes of the Program and provides an Exceptional Benefit to the Program. O. Include the current value of tho land to be ~ as provided for in Section 4.02. 3.04 Prior to any action by the Board of County Commi98ioners regarding the Qthcr-use Dedications of portions of Program Lands, the CCLAAC, or; its successor(s), sba1l review and pxepare findings and ~ons OIl the proposed compensation jlumwlt to Sccl:ion 4 of this 0rdiDanc0 to dotennine: 1) wbetbcr any substitute lands offered meet the criteria for acquisition UDder On:Iinance 2002..(j3, as amended, Section to; 2) whether the substitute lands offered meet the purpoacs for which the affected Program Lands were initially lICq1J#ed; and 3) whether :the proposed compensation pursuant to Section 4 provides an Exceptional Benefit to the Program. The CCLAAC shall make it.!! findings and reconunendations no later than 90 calendar days after receipt of the petition by the County Manaser or his designee. If tho affected Program LandlI arc within D1U11icipal boundaries, the petition for conveyance of an interest m Program Lands shall be submitted for review by that muoi.cipe1ity. The munic:.ipality shall have 90 calendar days from receipt of the request by its mayor or manager to provide commcnt.s and recommendations to County Manager or his designee, who shall. provide copies of the comments and recoJIllDCJldadons received from CCLAAC and the applicable municipality to the Board of County Commissioners at the public hearing whero the petition fO!' Other-use Dedications of portions of Program Lands is being considered; Ifj) (~, I:jj '=... 3.05 If the CCLMe baa bcco disbanded, the Petition will proceed directly 10 the Boeid of County Commiuioners and/or Mayor of any a:tTected mUDlcipality to request approval. 3.06 To J:CCOmmend approval of the petition,. the CCLAAC must determine that: . A. There is a subllt8htial public need for the Other-use Dedications of portions of PrOgram Lands; and B. There is no viable or reuonable altemative 10 meet the need other than. the use of Prollflm Lands; and C. That the rcqueatcd Other-use DedicUioDl of portions of Pro&ram Lands is the m1nJmum acrcap neccuary and, to the m.sximum extent posaible, preaervcs higher quality or quantity lands than those lIOught.if.. Jand trade is being offered, impBCta the lowest quality habitat,. and avoids habitat fragmentation. noise. and light pollution to the adjacent remaining Program Lands; and D. That the propollld compeDllldon meets the aoaJs and purJIOBeS of the Proaram for acquilition lUld is mfficicnt 10 msurc that the proposed oonveyll1CC will result in an'Exceptional Benefit to the Program; and E. That the proposed conveye.ace of lUl interest in Uld use of Program Lands does not adversely affect any State or Federally llstod spccios; and F. That the findings in this BUbaection A. through E. arc cxprcsa1y set' forth aloD&;. with the writtrm commitment providiDg for compensation. 3.07 If CCLAAC finds that the Petition fails to meet any of the requirc:menta, of Section 3.06oftbisOrdinance, the CCLAAC sbal1 recom.mend that the Board of County Commissioners disapprove tbc petition. 3.08 The Petition shall be brought to the Board of COlU1ty Commissioncts at a publicly-noticed meeting in order to review and consider the recommendation of the CCLAAC and to determine whether the criter1a set forth in subsection 3.06, A-E of this Ordinance bas ,been met. An affirmative finding as to each criterion is ncccsury for the Board of County Commissioners to approve any Petition. 3.09 An affirmative vote of four-fifths of the full membership of the Board of County Commissioners shall authorize an appropriate conveyance of an interest in, or euement over, or declaration of other public use. on lands bcid for the Program. Secdoa 4. COMPENSAnON POR INTERESTS IN PROGRAM LANDS: ' 4.01 In order to ct1.B1IM that the conveyance of an interest in Program Lands results in an Exceptional Bcmofit to the Program, the proposed co~vcylIDCc must be offset by the acquisition and transfer into the Program. of land or payment of funds that satisfies the definition ofan;Exaeptional Benofit u stated in sub8cction 2.04 of this Ordinance. '. 4.02 The value of the land to be acquired as compensation for the use of Program. Lands shaH exCeed the cmrcnt value of the Program Lands propoBCd for other use. 1'1uI cmrent value of the interest in Program Lands sbaU be detaminccl by the parchBSC policy 88 set forth in Section II ofRe80lution 2003-195, and 88 superseded. If the net value of the land to be acquiied 88 compensation for the use of Program Lands docs not exceedthc then current value of the 86--1 4.03 Program Lands propolCd f~ otha.t UIlO, the difference Iball be made up monetllrily. and 1hoIc funds sba1l be remitted to the ~ ; Llmd or funds. or IOID.C combination of both. conwyed into tho Program shill exce'ecI 100% of the value of lands or interest in Janda proposed for convoyllDCO out of the Program. In valuing the int1:re8t of Proarlm LaDda, tho value of any development rights originally purchasod ahal1 be iDchlded. 4.04 With elroClptioruJ as appaoved by the Board of County c.oNn.;....... if lea tbIa five (.5) acres remain II Program Lends; the entire parcel may be purcbucd. 4.0S Quality of babilllt for land offered 18 compeosatlon for Environmentally Sc:nsitive Landa as defined in Section S.6 of Ordinlmce, No. 2002-63. as ~Nt. also known sa the Conservation Ccllier Ordinance, shall be detenninCd by the rarity and diversity of native ClOOI}'ll1mD8. function of the habitat in terms of its ability to IUppOrt wildlife. adjaeency to or connectivity between cxitin& Program Lands. and the presence of State or Federally listed species. If the affected Program. ~ are not Environmentally Sensitive Lands, as defined in Section 5.6 of Ordinance No. 2002-63, as amended, the land offered for compensation punuant to Section 4 of this Ordinance sh8ll satisfy or exceed the pmpo8C8 served by the conveyed ProgrllJ1l Lands acoording Ul the acquisition cribia in Section 10 of Ordinance No. 2002-<i3, 18 amended. 4.06 Compensation pursuant to this Section shan be provided at the time of Board approwl of any Other-use Dedication or t:nmsfer of interest in Program Lands. 4.07 The party acquiring tho intercIt in Program Landa shall be ~ible for allassoclatld costa, including but not limited to, com of appraisals, enviroDDlental surveya, boundary surveys, docamentaly ItlImpI. COItI of rocordins. title commitments and title insunmce. Tbcae COIt.I Ire not deemed to be part of the Exceptional Benefit valuation. Seaton 5. EXEMPTION~: The following circumstm:es sba11 be exempt from the foregoing proce&s as set forth in Sectiona 3 and 4 ofthia Ordinance. S.01 Conveyance of an interest in Program Llmda where the affected Program Lands will benefit by providing public access where there was previoualy no reasonable public IICCCU. S.02 Conveyance of an interest in Program Lands at the time of, and as pert of, the acquisition pr00e8S is exempt from this Ordinancc. S.03 Conveyance of a conservatioo euement to a iOVfll1lJDCQt or a non- profit consenration orgllllization for the purpose of pannancnt preservation is IlXcmpt from this OrdinlUlCC. Seedoa 6. CONJI'LICf AND SEVERABILITY: In the event this OrdiDlIDCO COD1Iicta wilh any oth<< 0rdinaDce of Collier County or other applicable law, tho more ftl8Irictive sball apply. If any pbuc, or portion of tho 0tdiJ:umce is held invalid or UIICODStitudonal by any court of compotent Jurisdiction, such portion sba1l be deemed a separate. distinct and independa:lt provision IIDd such holding shall not affect the validity of the remainder portion. SeetIoa 1. INCLUSION IN no: CODE OF LAWS AND ORDINANCES: The provisions of this Ordinance 8ball bccotne end be made a part of the Code OfLaW8 and Ordinances of Collier County, Florida. The sections of the 0rdinlInce may be renwnbc:rcd or Je"lcttered to accomplish such. and the word "ordinance" may be cbangccl to "section," "article," or any other appropriate word. Sec&. 8. Ell'J'ECTIVE DATE: The provisions of this Ordinance shall bcc:ome effectI.ve upon filing with the Dep8rtmeat of State. P ASSBD AND nUL Y ADOPTED by the Board of County CommiuiOllCl'l of Collier CowIty, Florida this _ day of --,2006. Attest: BOARD OF COUNTY COMMISSIONERS DWIGHT B. BROCK, Cledc COLLIER COUNTY, FLORIDA By: By: FRANK HALAS, Chairman Deputy Clerk Approved u to Form snd Legal Sufficiency: ~Cl~ ~~;~ Jennifer A..Bclpcdi Assistant County Attorney t t1'~ t~ /,r-;; I.", ;"-~ November 3, 2006 Attn: Legals Naples Daily News 1075 Central Avenue Naples, Florida 34102 Re: Exceptional Benefits Ordinance for the Conservation Collier Program Dear Legals: Please advertise the above referenced notice on Friday, November 17, 2006, and kindly send the Affidavit of Publication, in duplicate, together with charges involved, to this office. Thank you. Sincerely, Teresa Dillard, Deputy Clerk P.O.lAccount # 172-178986-649100 NOTICE OF INTENT TO CONSIDER ORDINANCE 8G Notice is hereby given that on Tuesday, November 28, 2006 in the Boardroom, 3rd Floor, Administration Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida, the Board of County Commissioners will consider the enactment of a County Ordinance. The meeting will commence at 9:00 A.M. The title of the proposed Ordinance lS as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, ESTABLISHING AN EXCEPTIONAL BENEFITS PROCESS AND PROCEDURE, PROVIDING FOR A SHORT TITLE, INTENT, APPLICABILITY, AUTHORITY; PROVIDING FOR DEFINITIONS; PROVIDING FOR PROTECTION OF THE CONSERVATION COLLIER LANDS; PROVIDING FOR EXCEPTIONAL BENEFITS COMPENSATION FOR ANY CONVEYANCE OF AN INTEREST IN CONSERVATION COLLIER LANDS; PROVIDING FOR EXEMPTIONS; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN CODE OF LAWS AND ORDINANCES AND PROVIDING FOR AN EFFECTIVE DATE. Copies of the proposed Ordinance are on file with the Clerk to the Board and are available for inspection. All interested parties are invited to attend and be heard. NOTE: All persons wishing to speak on any agenda item must register with the County administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 5 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chairman, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the 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 based. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIRMAN DWIGHT E. BROCK, CLERK By: Teresa Dillard, Deputy Clerk ( SEAL) Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 " ., . U November 3, 2006 Clerk of Courts Accountant Auditor Custodian of County Funds Nancy Payton Florida Wildlife Federation 2590 Golden Gate Parkway, Suite 105 Naples, FL 34105 Re: Exceptional Benefits Ordinance for the Conservation Collier Program Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Friday, November 17,2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. BROCK, CLERK ~Q~CLcdl( . Teresa Dillard, Deputy Clerk Enclosure Phone-(239) 732-2646 Website- www.clerk.collier.fl.us Fax-(239)775-2755 Email-collierclerk@c1erk.collier.fl.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 Brad Cornell Collier County Audubon Society 556 109th Ave. N Naples, FL 34108 Re: Exceptional Benefits Ordinance for the Conservation Collier Program Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Friday, November 17, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. BROCK, CLERK I~.)AJ.J, 0.__ "i ctC CL 1 d P ( Teresa Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Website- www.c1erk.collier.fl.us Fax- (239) 775-2755 Email-collierclerk@c1erk.collier.fl.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 86 November 3, 2006 Clerk of Courts Accountant Auditor Custodian of County Funds Bridget Washbum Conservancy of Southwest Florida 1450 Merrihue Drive Naples, FL 34102 Re: Exceptional Benefits Ordinance for the Conservation Collier Program Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Friday, November 17, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. BROCK, CLERK (\ 1 LUU-t ~0IAC \ ~esa Dillard, Deputy Clerk Enclosure Phone- (239) 732-2646 Website- www.clerk.collier.ll.us Fax- (239) 775-2755 Email-collierclerk@clerk.collier.ll.us Teresa L. Dillard To: Subject: legals@naplesnews.com Exceptional Benefits Ordinance for the Conservation Collier Program Attachments: Ord. Exceptional Benefits for Conservation Co. Prog.doc; Ord.Exceptional Benefits Ord. for the Conserv Co. Prg.doc Legals, Please advertise the following on Friday, November 17, 2006. Any questions, please contact me. Thank you Ord. Exceptional Benefits for... Ord.Exceptional Benefits Ord. ... Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (Teresa.Di lIard@clerk.collier.fl.us) 1 Teresa L. Dillard 8G From: Sent: To: Subject: Clerk Postmaster Friday, November 03,20069:26 AM Teresa L. Dillard Delivery Status Notification (Relay) Attachments: ATT2564318.txt; Exceptional Benefits Ordinance for the Conservation Collier Program ~ F7". ....~~.- -.~-.7"1 U ATT2564318.txt (231 B) Exceptional 3enefits Ordinance.. This is an automatically generated Delivery Status Notification. Your message has been successfully relayed to the following recipients, but the requested delivery status notifications may not be generated by the destination. legals@naplesnews.com 1 Exceptional Benefits Ordinance for the Conservation Collier Program Page 1 of 1 .;1'''), b Teresa L. Dillard ~~_,^V'_~~_~~_.'mw^~v^~~~'.~_.,.~~_~,^"W~~..~ ^'~~"~~>'~,~~__~..~~mmM~~","~y~v,.~~^v_m"_.~,~"...~"^,-_~m^,~'~=.~~o m~'_~"^'kN"'__"__^~'~'~~'~'''_^~_Wm~__'~^,,^~~~~,~_~~v~'N'__~~~, From: Perrell, Pam [paperrell@naplesnews.com] Sent: Friday, November 03,2006 10:21 AM To: Teresa L. Dillard Subject: RE: Exceptional Benefits Ordinance for the Conservation Collier Program OK From: Teresa L. Dillard [mailto:Teresa.Dillard@c1erk.collier.fl.us] Sent: Friday, November 03,20069:26 AM To: legals@naplesnews.com Subject: Exceptional Benefits Ordinance for the Conservation Collier Program Legals, Please advertise the following on Friday, November 17, 2006. Any questions, please contact me. Thank you <<Ord. Exceptional Benefits for Conservation Co. Prog.doc>> <<Ord.Exceptional Benefits Ord. for the Conserv Co. Prg.doc>> Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (Teresa. Dillard@clerk.collier. fl. us) Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 11/3/2006 NAPLES DAILY NEWS Published Daily Naples. FL J-t 102 Affidavit of Publication State of Florida County of Collier Before the undersigned they serve as the authority. personally appeared Phil Lewis. who on oath says that they serve as the Editor of thc Naples Daily. a daily newspaper publishcd at Naplcs. in Collicr County. Florida: distributed in Collier and Lee counties of Florida: that thc attached copy of the advcrtising. being a PUBLIC NOTICE in the matter of PUBLIC NOTICE was published in said newspaper I time in the issue on. November. 17th 2006 :lifiant lurther says that the said !'."apks Daily '\ews is a newspaper published at :\aples, in said Collicr County. Florida. and that the said newspaper has hcretofore been continuously published in said Collier County. Florida: distrihUlcd in Collier and r .ee counties of Florida. cach day and has beu! entercd a:: second class mail maller at the post o!lice in i'iaples. in said Collier County, Florida, t,'r a period of 1 ycar nex1 preceding the lirst puhlication ofthc attacbed copy of advertisement; and affiant lurther says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund it)r the purpose of securing this advertiscment fllr V[jZ~" ( Signature of affiant) S\\orn to and subscribed before me This 17th Day of November. 2006 -i .,/ .c1--.~L.<".....-<:/ (Signature of notary p~) A -~'--":..'::-'-~~, . :-~~~,--- ~ · B. '1lJ11 "::',"'1"8...--'" i '/ , " ... / /7'// C"';::'4.?~6.,_7 . .,J OItDJE N..otlce IS hereby given t".!!.. On Tuesday, No. .,e,,~er 28, 2006 In the I!!oardroom, 3rd FlOOr ~nllt"'!>>l Blllldlng: Colll.r _nty Govern- Tmerit. ceme. .r., 3301. East amlUlf Trail Naples "orlda, theso.rd o~ .County Commissioners III/lII consider .tI'Ie enact- ment of II Count Ordl- 1'IIlI1Cle" The ~ commence It .... Tile title of . ~r po "sed Ordinance's as fo Olll/S: .AN ORDINANCE OF THE -a~."lT--O"C I) U NT Y ggMMISS'ONUSOF I'LO . U. n. AN 'G FITS ;Jf ASHOtn" TIt 10 H'~ ~ TEN.T .' .LE. IN IdJrH P TY fOR VIOING Z'ON OF ., vA TIOlII COLL PROVIOING FOR.l nONAL IENEFI'I'1 PENSA nON. I' ' CONVEYANCE TEREST IN CO. TlON COLLIER PROVIOINQ TIONS; .. PRO CONFLICT AND BILlTYi. PROV.' INCLU:5IQN. IN LAWS ANI) OR :tlOPROYIDING I"J'!ClWE DATE. \ Copies of ~ pr~ Ordinance are Q~'flle with. the. Clerk to .t~e pOllrdl and are Ilvallable o~ns=.. . n..AlI.. r- r~ 1l1tthcl4rid~d NOTE: AU ~.wtSh- ~~W:.I=),k>on 'an~ ter \II/Ith . tile ~nty~.. m'nlstrlltor""or to pre- ~entatlon of the agenda Item to be addressed. 11ldlvlcIual....... WIlT be Ilritltea to $ minutes on an)' Item. The selec- tion of an. Ind/vldulll to speak on bfhlllf of an organization or 'group II en I courllQtCt. 'if recoo./ n zed a SlJ . grOIl a may" utes on an Item. 8G Perso.rll'!IIlshlng to havliwtl~ or llrlltllllc mllt.rlll". IncluDed In the Boet'd.agenda paCk- ets must suOJnlt said matl!1l1it . . 'm1n1.mum of 3 w " j)r to there- S . Ie hearIng. In ..en mi. te . ded to f)e consldlinld b the 80llrd shall ttedto the q . COunty stafUI umQf sev- en dll.. lor..to tile publlQ . All ma- terla"Il. ~. tlons .b.. e ore tile Board will become a perma- nent part of the record, An~,~'whQ4eGk.l- es. to_.. ..e elllll II dec:lsTOh of theS<Ianl wllIlIlIed a record of the proceed- Ings pertaining .thereto Ilnd therefore. may need to 'ensure that a verbatim record af the proceedings 'Is made. which record Includes the testimony and evi- dence upon III/hlch the appeal Is based. SOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. F HALAS,CHMR- lit'!. SROCK. ~ DlIlard, Dep- 11 n ORIGINAL DOCUMENTS CHECKLIST & ROUTll'f; ~JI> TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENt T'" 11 THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be f()rwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines # I through #4 as appropriate for additional signatures, dates, and/or infonnation needed. If the document is already complete with the I~' l'f exception of the Chainnan's si!!llature, draw a line throulZl- routine lines # I throullit #4, complete the checklist, and forward to Sue Filson line # 5), Route to Addressee(s) Office Initials Date (List in routing order) 1. 2. 3. 4. 5. Sue Filson, Executive Manager Board of County Commissioners 6. Minutes and Records Clerk of COurt'S Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval. Nonnally the primary contact is the person who created/prepared the executive summary. Primary contact infonnation is needed in the event one of the addressees above, including Sue Filson, need to contact staff for additional or missing infonnation. All original documents needing the BCC Chainnan's signature are to be delivered to the BCC office only after the BCC has acted to approve the item.) Name of Primary Staff Alexandra Sulecki Phone Number 213-2961 Contact Agenda Date Item was November 28, 2006 Agenda Item Number 8G Approved by the BCC Type of Document Ordinance ~-5<6 Number of Original 1 Attached Documents Attached 1. INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/ A" in the Not Applicable column, whichever is a ro riate. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and ossibl State Officials.) All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exce t the BCC Chairman and the Clerk to the Board The Chairman's signature line date has been entered as the date ofBCC approval of the document or the final ne otiated contract date whichever is a licable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's si ature and initials are re uired. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCC office within 24 hours of BCC approval. 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 our deadlines! The document was approved by the BCC on 11/28/06 (enter date) and all changes made during the meeting have been incorporated in the attached document. The Count Attorne 's Office has reviewed the chan es, if a licable. Yes (Initial) N/A (Not A Iicable) 2. 3. 4. 5. 6. ft5 ft-S (15 ACS ~ I: Fonnsl County Fonns/ BCC Fonns/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 ; 8G lM'~ ORDINANCE NO. 2006 _ 58 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, EST ABLISHING AN EXCEPTIONAL BENEFITS PROCESS AND PROCEDURE, PROVIDING FOR A SHORT TITLE, INTENT, APPLICABILITY, AUTHORITY; PROVIDING FOR DEFINITIONS; PROVIDING FOR PROTECTION OF THE CONSERVATION COLLIER LANDS; PROVIDING FOR EXCEPTIONAL BENEFITS COMPENSATION FOR ANY CONVEYANCE OF AN INTEREST IN CONSERVATION COLLIER LANDS; PROVIDING FOR EXEMPTIONS; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN CODE OF LAWS AND ORDINANCES AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Board of County Commissioners adopted the Conservation Collier Ordinance 2002-63 on December 3, 2002 pursuant to a referendum to acquire, protect, restore and manage environmentally sensitive lands in Collier County; and WHEREAS, the Board of County Commissioners has acquired over 400 acres of land for long-term conservation using these funds; and WHEREAS, the Board of County Commissioners has previously determined that the public interest is best served by these lands being preserved and managed as preserves or for conservation forever, and that the best means of ensuring permanent preservation is to provide multiple layers of protection for conservation lands through third party conservation easements, deed restrictions, and shared title; and WHEREAS, the Board of County Commissioners has determined that the public interest may be served in certain circumstances by allowing portions of lands acquired through the Conservation Collier Program (Program) to be dedicated to other public uses when such dedication results in an exceptional benefit to the Program; and WHEREAS, the Board of County Commissioners has determined that an exceptional benefit to the Program can only be ensured by requiring that all conveyances of an interest in Program Lands be offset by: I) the acquisition and transfer of lands into the Program and the permanent preservation of higher quality environmentally sensitive lands, greenways or open space or water resource lands of greater acreage or more suitable location than the interest in conservation lands conveyed, 2) payment, or 3) a combination thereof; and WHEREAS, the Board of County Commissioners has determined that it is desirable to establish a public process and procedure for approving Other-use Dedication(s) of Program Lands when such dedication(s) is necessary to the public interest and results in an exceptional benefit to the Program. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: Section 1. SHORT TITLE. INTENT. APPLICABILITY. AUTHORITY: 1.01 This Ordinance shall be known as the "Conservation Collier Exceptional Benefits Ordinance." 1.02 It is the intent of this Ordinance to recognize that while the public interest is best served when the Program Lands as defined in subsection 2.01 are allowed to remain as conservation lands in perpetuity, the public interest may also be served in certain circumstances where portions of Program Lands, subject to , 86 i existing grant restrictions or partnership agreements, are dedicated to other public uses thereby providing necessary public infrastructure in addition to an exceptional benefit to the Program. 1.03 It is the intent of this Ordinance to recognize that Other-use Dedications of portions of Program Lands that fail to result in an exceptional benefit to the Program as defined in subsection 2.04 are not in the public interest and shall be prohibited. 1.04 It is the intent of this Ordinance to provide a process and procedure whereby the Conservation Collier Land Acquisition Advisory Committee (CCLAAC) can evaluate and make a recommendation at a publicly-noticed meeting to the Board of County Commissioners as to whether Other-use Dedications of portions of Conservation Collier Lands provide an exceptional benefit to the Program. 1.05 The provisions of this Ordinance apply to the Conservation Collier Lands as defined in subsection 2.0 I. 1.06 It is the intent of the Board of County Commissioners that this Ordinance be construed to ensure the long-term protection and preservation of Conservation Collier Lands through the application of the criteria contained herein. 1.07 This Ordinance is adopted under the authority of Chapter 125, Florida Statutes. The County Manager, or his designee, shall administer this Ordinance. Section 2. DEFINITIONS: 2.01 Program Lands are those lands acquired in whole or in part from funds obtained from the Conservation Collier Trust Fund as allowed by Ordinance No. 2002-63, as amended, as well as lands donated to the Conservation Collier Program. 2.02 Dedications (Other-use Dedications) means: 1) a conveyance of fee simple interest of Program Lands or an easement interest in Program Lands to an entity other than Collier County or 2) a change of the primary use of the Program Lands from conservation and preservation to some other use which benefits the public so long as fee simple interest remains in favor of Collier County. 2.03 Interest in Program Lands means a fee simple interest, easement, right-of-way, or a formal declaration of a use not initially intended for the property acquired as conservation lands. Uses not initially intended include, but are not limited to, utility systems and facilities and roadways. 2.04 Exceptional Benefit to the Program means that the proposed Other-use Dedications of portions of Conservation Collier Lands is consistent with the goals, objectives and policies of the program and is offset by the transfer into the Program of funds, land, or a combination thereof that results in a greater value or acreage for the Program. Section 3. PROTECTION OF THE CONSERV A TION COLLIER LANDS: 3.01 A governmental entity, including the County acting through one of its departments, may request an Interest in Program Lands by submitting a written petition to the County Manager or his designee on behalf of the Board of County Commissioners. 3.02 The County Manager or his designee will bring the petition to the CCLAAC who will evaluate and determine in a public forum whether a potential Other-use Dedication of portions of Conservation Collier Lands provides an Exceptional Benefit to the Program prior to any disposition of Program Lands. 3.03 The Petition Form shall: A. State the public purpose for which the Other-use Dedication is being requested. B. Provide a history and discussion of the alternatives to requesting the specific interest in Program Lands and demonstrate with supporting documentation as to why other alternatives are not acceptable. C. Demonstrate with supporting documentation that the requested Other-use Dedications of portions of Program Lands takes the minimum acreage and, to the maximum extent possible, minimizes deleterious intrusion, preserves higher quality or acreage of lands than those sought if a land exchange is being offered, impacts the lowest quality habitat, and avoids habitat fragmentation, noise and light pollution that would adversely affect the adjacent remaining Program Lands. D. Demonstrate with supporting documentation a substantial public need for the particular interest in Program Lands requested, why there are no acceptable alternatives to meet the need, why the competing public use must occur at that location, and how the Other-use Dedications of portions of Program Lands will be offset to ensure an Exceptional Benefit to the Program. E. Demonstrate how the Other-use Dedications of portions of Program Lands will not adversely affect any State or Federally listed species. F. Demonstrate that the proposed compensation meets the goals and purposes of the Program and provides an Exceptional Benefit to the Program. G. Include the current value of the land to be acquired as provided for in Section 4.02. 3.04 Prior to any action by the Board of County Commissioners regarding the Other-use Dedications of portions of Program Lands, the CCLAAC, or its successor(s), shall review and prepare findings and recommendations on the proposed compensation pursuant to Section 4 of this Ordinance to determine: 1) whether any substitute lands offered meet the criteria for acquisition under Ordinance 2002-63, as amended, Section 10; 2) whether the substitute lands offered meet the purposes for which the affected Program Lands were initially acquired; and 3) whether the proposed compensation pursuant to Section 4 provides an Exceptional Benefit to the Program. The CCLAAC shall make its findings and recommendations no later than 90 calendar days after receipt of the petition by the County Manager or his designee. If the affected Program Lands are within municipal boundaries, the petition for conveyance of an interest in Program Lands shall be submitted for review by that municipality. The municipality shall have 90 calendar days from receipt of the request by its mayor or manager to provide comments and recommendations to County Manager or his designee, who shall provide copies of the comments and recommendations received from CCLAAC and the applicable municipality to the Board of County Commissioners at the public hearing where the petition for Other-use Dedications of portions of Program Lands is being considered. '86 I. 4 , , BG 'f '" 3.05 If the CCLAAC has been disbanded, the Petition will proceed directly to the Board of County Commissioners and/or Mayor of any affected municipality to request approval. 3.06 To recommend approval of the petition, the CCLAAC must determine that: A. There is a substantial public need for the Other-use Dedications of portions of Program Lands; and B. There is no viable or reasonable alternative to meet the need other than the use of Program Lands; and C. That the requested Other-use Dedications of portions of Program Lands is the minimum acreage necessary and, to the maximum extent possible, preserves higher quality or quantity lands than those sought if a land trade is being offered, impacts the lowest quality habitat, and avoids habitat fragmentation, noise, and light pollution to the adjacent remaining Program Lands; and D. That the proposed compensation meets the goals and purposes of the Program for acquisition and is sufficient to ensure that the proposed conveyance will result in an Exceptional Benefit to the Program; and E. That the proposed conveyance of an interest in and use of Program Lands does not adversely affect any State or Federally listed species; and F. That the findings in this subsection A. through E. are expressly set forth along with the written commitment providing for compensation. 3.07 If CCLAAC finds that the Petition fails to meet any of the requirements of Section 3.06 of this Ordinance, the CCLAAC shall recommend that the Board of County Commissioners disapprove the petition. 3.08 The Petition shall be brought to the Board of County Commissioners at a publicly-noticed meeting in order to review and consider the recommendation of the CCLAAC and to determine whether the criteria set forth in subsection 3.06, A-E of this Ordinance has been met. An affirmative finding as to each criterion is necessary for the Board of County Commissioners to approve any Petition. 3.09 An affirmative vote of four-fifths of the full membership of the Board of County Commissioners shall authorize an appropriate conveyance of an interest in, or easement over, or declaration of other public use, on lands held for the Program. Section 4. COMPENSATION FOR INTERESTS IN PROGRAM LANDS: 4.01 In order to ensure that the conveyance of an interest in Program Lands results in an Exceptional Benefit to the Program, the proposed conveyance must be offset by the acquisition and transfer into the Program of land or payment of funds that satisfies the definition of an Exceptional Benefit as stated in subsection 2.04 of this Ordinance. 4.02 The value of the land to be acquired as compensation for the use of Program Lands shall exceed the current value of the Program Lands proposed for other use. The current value of the interest in Program Lands shall be determined by the purchase policy as set forth in Section II of Resolution 2003-195, and as superseded. If the net value of the land to be acquired as compensation for the use of Program Lands does not exceed the then current value of the Program Lands proposed for other use, the difference shall be made up monetarily, and those funds shall be remitted to the Program. 4.03 Land or funds, or some combination of both, conveyed into the Program shall exceed 100% of the value of lands or interest in lands proposed for conveyance out of the Program. In valuing the interest of Program Lands, the value of any development rights originally purchased shall be included. 4.04 With exceptions as approved by the Board of County Commissioners, if less than five (5) acres remam as Program Lands; the entire parcel may be purchased. 4.05 Quality of habitat for land offered as compensation for Environmentally Sensitive Lands as defined in Section 5.6 of Ordinance, No. 2002-63, as amended, also known as the Conservation Collier Ordinance, shall be determined by the rarity and diversity of native ecosystems, function of the habitat in terms of its ability to support wildlife, adjacency to or connectivity between exiting Program Lands, and the presence of State or Federally listed species. If the affected Program Lands are not Environmentally Sensitive Lands, as defined in Section 5.6 of Ordinance No. 2002-63, as amended, the land offered for compensation pursuant to Section 4 of this Ordinance shall satisfy or exceed the purposes served by the conveyed Program Lands according to the acquisition criteria in Section 10 of Ordinance No. 2002-63, as amended. 4.06 Compensation pursuant to this Section shall be provided at the time of Board approval of any Other-use Dedication or transfer of interest in Program Lands. 4.07 The party acquiring the interest in Program Lands shall be responsible for all associated costs, including but not limited to, costs of appraisals, environmental surveys, boundary surveys, documentary stamps, costs of recording, title commitments and title insurance. These costs are not deemed to be part of the Exceptional Benefit valuation. Section 5. EXEMPTIONS: The following circumstances shall be exempt from the foregoing process as set forth in Sections 3 and 4 of this Ordinance. 5.01 Conveyance of an interest in Program Lands where the affected Program Lands will benefit by providing public access where there was previously no reasonable public access. 5.02 Conveyance of an interest in Program Lands at the time of, and as part of, the acquisition process is exempt from this Ordinance. 5.03 Conveyance of a conservation easement to a government or a non- profit conservation organization for the purpose of permanent preservation is exempt from this Ordinance. Section 6. 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 phase, or portion of the Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remainder portion. , 8G r , 8G Section 7. INCLUSION IN THE CODE OF LAWS AND ORDINANCES: The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinance may be renumbered or re-Iettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. Section 8. EFFECTIVE DATE: The provisions of this Ordinance shall become effective upon filing with the Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of _ t#I Collier County, Florida this .;< ~ day of NOIjE.'/ilff,r2006. Attest: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA t"A- r/~. /\ ~~tetb( Deputy Clerk l , Attest n to Cha1 run 'S 4j 1 aM~tllr~ 001v Approved as to Form and Legal Sufficiency: By: ~~~8./ FRANK HALAS, Chairman ~0k?, ~.L---' Jennifer A. Belpedi Assistant County Attorney 86'1 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 and correct copy of: ORDINANCE 2006-58 Which was adopted by the Board of County Commissioners on the 28th day of November, 2006, during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 30th day of November, 2006. DWIGHT E. BROCK .' , '0' Clerk of Courts and Clerk: 0, Ex-officio to Board of County Commission#rs \; .,' '" ~ h~e-~-~ By: Ann Jennej ohn, '.~. ,J<;) l)h'J(' Deputy Clerk 1II~~..JI COLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS To: Clerk to the Board: Please place the following as a: XXX Normal Legal Advertisement Other: (Display Adv., location, etc.) ************************************************************************************************ 81 Originating DeptJ Div: Comm.Dev.Serv./ Planning Person: Melissa Zone Date: Petition No. (If none, give brief description): PUDEX-2006-AR-9610, Terafina PUD Petitioner: (Name & Address): Hole Montes, Inc., 950 Encore Way, Naples, FL 34110 Name & Address of any person(s) to be notified by Clerk's Office: (If more space is needed, attach separate sheet) Hearing before BCC BZA Other Requested Hearing date: 11/14/06 Based on advertisement appearing ~ days before hearing. Newspaper(s) to be used: (Complete only if important): XXX Naples Daily News Other Legally Required Proposed Text: (Include legal description & common location & Size): Petition: PUDEX-2006-AR-9610, G.L. Homes of Naples II Corporation, represented by Robert Duane, of Hole Montes, is requesting two 2-year PUD Extensions for the Terafina PUD (Ordinance 04-15) which is scheduled to sunset on March 9, 2007. The subject property, consist of 636.8 acres and is located 1 mile north of Immokalee Road, north of the Olde Cypress PUD; and east of Quail Creek, in Section 16, Township 48 South, Range 26 East, Collier County, Florida. Companion petition(s), if any & proposed hearing date: Does Petition Fee include advertising cost? Yes 113-138312-649110 No If Yes, what account should be charged for advertising costs: Reviewed by: Approved by: .lcL ',--L~.-, \...r)-) ,....i...L.k:,:. /v..." .:;f-- .-Department Head i I i () ,/..j / C~C~, Date I County Manager Date List Attachments: DISTRIBUTION INSTRUCTIONS A. For hearings before BCC or BZA: Initiating person to complete one copy and obtain Division Head approval before submitting to County Manager. Note: If legal document is involved, be sure that any necessary legal review, or request for same, is submitted to County Attorney before submitting to County Manager. The Manager's office will distribute copies: County Manager agenda file: to Requesting Division Original Clerk's Office B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file. ************************************************************************************************ FOR CLERK'S OFFICE USE ONLY: Date Received: 10/5/ Dip Date of Public hearing: I{!tt/()~ I f I ' Date Adv,rti"d, 1D~9jot;.. .."'..I..~....'................. '\":;).~. ,.\:~.~ "\\, :;1 'I RESOLUTION 06- ~..~~ ~i ()Ii - , A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, PURSUANT TO SECTION 10.02.13.D. OF THE COLLIER COUNTY LAND DEVELOPMENT CODE REQUESTING TWO 2- YEAR PUD EXTENSIONS FOR THE TERAFINA PUD (ORDINANCE 04-15) WHICH IS SCHEDULED TO SUNSET ON MARCH 9, 2007, EXTENDING THE CURRENT Pun APPROVAL TO MARCH 9, 2011; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Terafina pun, Ordinance 04-15 adopted on March 9, 2004, 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 Terafina Pun was adopted consistent with and under the provisions of the Collier County Growth Management Plan; and WHEREAS, the Board of County Commissioners has reviewed the PUD and has determined two 2-year PUD Extensions for the Terafina PUD (Ordinance 04-15) which is scheduled to sunset on March 9, 2007, until March 9, 2011; and 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. 2. This Resolution shall constitute evidence of compliance with the review requirements of Section 10.02.13.D. of the LDC. 3. Pursuant to said section of the LDC, the current Pun approval is hereby extended to March 9, 2011; at the end of which time the owner shall submit to the procedures in LDC Section lO.02.13.D. This Resolution shall become effective immediately upon its approval. BE IT FURTHER RESOLVED that this Resolution be recorded in the minutes of this Board and in the records of the Petition for which the extension is granted. This Resolution adopted after motion, second and majority vote. Done this day of ,2006. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIRMAN 81 NOTICE OF PUBLIC HEARING Notice is hereby given that the Board of County Commissioners of Collier County will hold a public hearing on Tuesday, November 14, 2006 in the Boardroom, 3rd Floor, Administration Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida. The meeting will begin at 9:00 A.M. The Board will consider Petition PUDEX-2006-AR-9610, G.L. Homes of Naples II Corporation, represented by Robert Duane, of Hole Montes, is requesting two 2-year PUD Extensions for the Terafina PUD (Ordinance 04-15) which is scheduled to sunset on March 9, 2007. The subject property, consists of 636.8 acres and is located 1 mile north of Immokalee Road, north of the Olde Cypress PUD; and east of Quail Creek, in Section 16, Township 48 South, Range 26 East, Collier County, Florida. NOTE: All Persons wishing to speak on any agenda item must register with the County Administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 5 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chair, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the 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 based. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIRMAN DWIGHT E. BROCK, CLERK By: Martha Vergara, Deputy Clerk (SEAL) lJ' d October 5, 2006 Attn: Legals Naples Daily News 1075 Central Avenue Naples, FL 34102 Re: Notice of Public Hearing to Consider Petition PUDEX-2006-AR-9610, Terafina PUD Dear Legals: Please advertise the above referenced petition on Sunday, October 29, 2006, and kindly send the Affidavit of Publication, in duplicate, together with charges involved to this office. Thank you. Sincerely, Martha Vergara, Deputy Clerk P.O.lAccount # 113-138312-649110 8 , October 5, 2006 Robert Duane Hole Montes, Inc. 950 Encore Way Naples, Florida 34110 Re: Notice of Public Hearing to Consider Petition PUDEX-2006-AR-9610, Terafina PUD Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 14,2006 as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, October 29, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. BROCK, CLERK Martha Vergara, Deputy Clerk .rJ.; ". v I Martha S. Vergara From: Sent: To: Subject: ClerkPostmaster Thursday, October 05, 2006 4:28 PM Martha S. Vergara Delivery Status Notification (Relay) Attachments: ATT3863118.txt; Ad-PUDEX-2006-AR-9610-Terafina PUD i.~- l::I r:::-:71 U ATT3863118.txt Ad-PUDEX-2006-AR (231 B) -9610-Terafina... This is an automatically generated Delivery Status Notification. Your message has been successfully relayed to the following recipients, but. the requested delivery status notifications may not be generated by the destination. legals@naplesnews.com 1 . 81 Martha S. Vergara From: Sent: To: Subject: System Administrator [postmaster@naplesnews.com] Thursday, October 05, 2006 4:28 PM Martha S. Vergara Delivered: Ad-PUDEX-2006-AR-9610-Terafina PUD Attachments: Ad-PUDEX-2006-AR-9610-Terafina PUD r:::-~;l U Ad-PUDEX-2006-AR -9610-Terafina... <<Ad-PUDEX-2006-AR-9610-Terafina PUD>> Your message To: legals@naplesnews.com Subject: Ad-PUDEX-2006-AR-9610-Terafina PUD Sent: Thu, 5 Oct 2006 16:27:45 -0400 was delivered to the following recipient(s): legals, NDN on Thu, 5 Oct 2006 16:27:56 -0400 1 Page 1 of 1 f ",",,\ J" 0" '"I " " , Martha S. Vergara From: Perrell, Pam [paperrell@naplesnews.com] Sent: Thursday, October 05,20064:46 PM To: Martha S. Vergara Subject: RE: Ad-PUDEX-2006-AR-961 O-Terafina PUD OK From: Martha S. Vergara [mailto:Martha,Vergara@c1erk.collier.f1,us] Sent: Thursday, October 05,20064:28 PM To: legals@naplesnews.com Subject: Ad-PUDEX-2006-AR-9610-Terafina PUD Pam, I have more ads for you. Thanks Martha 10/5/2006 Page 1 of 1 81 Martha S. Vergara From: ZoneMelissa [MelissaZone@colliergov.net] Tuesday, November 21,20063:28 PM Bedtelyon, Linda; Bellows, Ray; Brock, Mary; Carrel Danelle; CasalanguidaNick; Feder_N; Filson, Sue; hoffmaneleanor; Johnson, Connie; Klatzkow, Jeff; LeaSandra; Martin, Cecilia; Minutes and Records; Murray, Susan; Phillips, Sharon; RamirezHeather; Student, Marjorie Cc: SchmittJoseph; Mudd, James Subject: PUDEX-2006-AR-9610 Terafina PUD Attachments: MZ 061121 req 2nd hear extension.pdf Sent: To: The applicant is requesting to continue the scheduled November 28, 2006 BCC hearing on petition PUDEX-2006- AR-9610 Terafina PUD. The letter that is attached to this email asserts that the applicant does not have a specific date as to when they would like to have the new hearing date_ I will contact all the appropriate County staff when I receive further information about a new hearing date. If you have any further questions please contact me 50 that I can answer any concerns Melissa Zone Principal Planner Department of Zoning & Land Development Review 2800 N. Horseshoe Dr. Naples, FL 33104 239-213-2958 11/21/2006 81 HJVI HOLE MONTES ENGII&RS' PlMIRS' SlMYCRS lNGlCN'EMDIIB:I\R ~__..~...._.._.,.~,_...,w..",,~,~_^>.,.,.....,.,_,__, . ",~_."W<~""W__^_' u,___~""_""__,_""__,_,_,,,,~<~_,,,,,_",'M~_~.....~.,~,w_'__,<<"<<,....'M__~'~.,.,,.._.____~,,<<<~,y...;._...m 111!0 Encln WIJ...... F1artdI34110' PIlanI: 231.254.2Ol1O' Fa 231.254.2Oll8 November 21. 2006 Ms. Melissa Zone Collier County Government Community Development Services 2800 North Horseshoe Drive Naples. Florida 34104 RE: Terafina PUD PUDEX-AR-9610 HM File No. 1995.087 Via Email and Facsimile Dear Ms. Zone: I would like to continue the TeratinalSatumia Falls zoning extension hearing from the November 28th BCC hearing to an unspecified date that I will confirm to you and the BCC shortly. We will provide for any additional costs associated with advertising. Should you have any questions or concerns regarding our request, please contact me. ThanIc you. Very truly yours, HOLE MONTES, INC. /40~ Robert L. Duane. A.I.C.P. Planning Director RLD/acd cc: Kevin Ratteree via email Joe Schmitt via email Jim Mudd via emall H:\I995\199SOI7\~ TcnfIna Ex1alIioa\ml 061121- Rll(.bcc ~ ~1H1r.doc: ..... . Fort Myen . VeIite 8 , (i \'Ctk~ \.. Ci.J "nt\-.:i\, ~ ('. s.....~.l. (Signaturc of notary public) . ,,,:-:'<: i;i~%:\ Chanel A McDonald ;:~~. i"~ MV COMMISSION # DD210203 EXPIRES ")i'~~' June 29, 2007 "",,9r::ni"" BONDED THRU TROY FAIN INSURANCE, INC 1111':.... . .;....IU.. PUbU~~R"10 NOTICE OF PUBLIC H~tNG ~tlce ~y IIlven '!e~~ ..lt~~:ne~: .;; Co ll.r .,.ounty will hol aulUlcihearlng oj,..November 1'4, . tile _\lard- reom ... Floor; Ad- mlnlstrat BuUdlng. COllier county Govern. .....,,}. <ienter. ~;'Ol ~ast Tam ami Trail. Nal>>.es. Florid... The meeting wlllbeOln~9:OQ A,M,. ~eeoardwlll consid- er P_tltlon PlJOU- 200/i-AR.9610. G.l. Homes of Naples II ,corporation, lepre- sen.ted brm. ~obert Duane, of. e.ontes. 1'$ reques Ing two 2- r:ralu:;.u:~~~:il~~51:8~ <ordinance 04-15) which Is scheduled to sunset on March 9, 2 0 07 . T!:u! .su.bJj!c t ~, c\mli$ts-Of 636:8 acres and. Is 10' cated 1 mile north of Immokalee Road, north of the Olde Cy-prells puD; and east 01 Quail ~~W~~Jrp$fit~o"ul~: Ran,.2Slut.-colller County, Florida, NOTl: All. Persons :ijM~W~~~! ty Admlnlstrater .frlor to PleMntatlon o. the ~en~ Item to be ad. dressed. Indlll-Iduat speakers will be Ilt'nited to 5 minutes on any Item. The selec. tlpn of an individual to speal<on bell",'.o.f an organtntlon or · group 15 enCQuraged. If rec. ognl~ed by the Chair, a spokup.ersolf fOI a group oroganlzatlon may be .1I11Jted 10 minutes to speak on an Item. Person.1 ~15hlnCl to have. written. ,q. r.graph- Ic .m als Included In thaJd agenda pat s.ubmlt sa ..t.a!TIln- Im.eilk5- prior to .. ttVe pub, 11c:. ..at ng. InanYI ca...~en materials' Intended to be consid- ered by the eo. ard shall Ite .w.",IUII" ta Ute approp,rlate County staff a minimum of seven c;Iay$ Prlpr to the public hWlIlCl. . All ma- terial U5ed. In. presenta. tlons ltefore to 8o.rd will become... perma. nent p.rt .of the re. cord. Any persOnwt\o' decid. es . to. &DAllal.... d.'ecI510n of the lJoar.. wl,lI. need a record of th" pro. ceedlng,. ert.,lft\ng ther tllerefore, may. . .enSure that. 4 record of t~' Is mad4li .In- clud... ony and. ,,,,neC.iupon whiCh the alii'." I Is based. BOARD OF COUNTY COM~ONiRS COLLURCOlJ'HTV . FlORIOA' ,.\ t.~~N~' HALAS.,C)f~IR. &':d,..t;,~, '~~\)(:l( . =~~,:a Verga.ra. ~_~ _ No. 1455227 NAPLES DAILY NEWS Published Daily Naples. FL 3-+ 102 Affidavit of Publication State of Florida County of Collier Bcforc the undcrsigncd they senc as thc authority. pcrsonally appcarcd B. Lamb. who on oath says that they servc as thc Assistant Corporatc Sccrctary of thc Naplcs Daily. a daily ncwspapcr publishcd at Naples. in Collier County. Florida: distributcd in Collicr and Lcc countics of Florida: that the attachcd copy of thc advcrtising. bcing a PUBLIC NOTICE in the mattcr of PUBLIC NOTICE was published in said ncwspapcr 1 time in the issuc on Octobcr. 29th Amant further savs that the said I'\aples Dail\ '\ ews is a newspaper puhlishcd at '\apks. in said Collicr County. Florida. and that the said newspaper has heretofore heen continuously puhlished in said Collier Count". Florida. distrihukd in C,)llier and Lee countie" of Florida. (:ach day anu has hcc.:n l.:nle1"l.::d as second class rnail t11atter at the po~t ofliee In '.apks. in ,",,! Coiller County. [.Ion"a. lilr a period of 1 year ne.o:t preeedl1lg tile li,.e;! PllbIleation of the attached copy of advertisemcnt; and anian! f1111her sa, s that he ha" neithl'f paid nor promised anY person, linn or corporation any discount. rehate. commission or rcllmd for the purpose of securing this advertisement for puhIleation in the said newspaper I.~ ( Signaturc of affiant) Sworn to and subscribed bcforc mc This 2')lh day of Octobcr 20()() FE! 59-257Xl27 ~1B ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Oftice. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines # 1 through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the exception of the Chairman's signature, draw a line through routing lines #1 through #4, comnlete the checklist, and forward to Sue Filson (line #5). Route to Addressee(s) Office Initials Date (List in routing order) 1. 2. 3. 4. 5. Sue Filson, Executive Manager Board of County Commissioners 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval. 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, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the item.) Name of Primary Staff Kay Nell, CLA Phone Number Extension 8400 Contact Collier County Attorney's Office Agenda Date Item was November 28,2006 Agenda Item Number 9B Approved by the BCC Type of Document Resolution N umber of Original 1 Attached Documents Attached 1. INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is a ro riate. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and ossibl State Officials.) All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exce t the BCC Chairman and the Clerk to the Board The Chairman's signature line date has been entered as the date ofBCC approval of the document or the final ne otiated contract date whichever is a licable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's si nature and initials are re uired. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCC office within 24 hours of BCC approval. 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 ur deadlines! The document was approved by the BCC on I nter date) and all changes made during the meeting have been incorporate in t e attached document. The Count Attorne 's Office has reviewed the chan es, if a licable. Yes (Initial) N/ A (Not A licable) 2. 3. 4. 5. 6. @ N/A I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 MEMORANDUM Date: December 5,2006 To: Kay Nell, CLA County Attorney's Office From: Teresa Dillard, Deputy Clerk Minutes and Records Re: Resolution(s) 2006-313 and 2006-314 Enclosed please find one (1) copy of the document, as referenced above (Agenda Item(s) #9B, and #9C) adopted by the Board of County Commissioners on Tuesday, November 28, 2006. If you should have any questions, you may contact me at 774-8411. Thank you, Attachments (4) an .I ~~1 L' RESOLUTION NO. 2006-313 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COllIER COUNTY TO APPOINT WIllIAM F. RAFElDT TO THE ISLES OF CAPRI FIRE CONTROL DISTRICT ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 78-49 created an advisory committee for the Isles of Capri Fire Services Tax District; and WHEREAS, Ordinance No. 78-49 provides that the advisory committee shall consist of three to five members; and WHEREAS, there are currently vacancies on this Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Isles of Capri Fire Control District Advisory Committee has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that William F. Rafeldt, who resides within the District, meets the prerequisites for appointment and is hereby appointed to the Isles of Capri Fire Control District Advisory Committee for a 2 year term, said term to expire on December 31, 2008. This Resolution adopted after motion, second and majority vote. DATED: November 28, 2006 ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY:~~~ FRANK HALAS, Chairman ,/ . , , Approved as to form and legal sufficiency: .. J/h!~ (l~ Michael W. Pettit Chief Assistant County Attorney Ilt,.'mf!..."~~L6~~- I :..'''' IL~~ j ; 'it,; /2- r-IlYo I ;i:i .___~E_ ~.._'" "., '.........." J._~ "~ 9C ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Ofiice. The completed routing slip and original documents are to be forwarded to the Board Ofiice only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines # 1 through #4 as appropriate for additional signatures, dates, and/or information needed. Ifthe document is already complete with the excePtion of the Chairman's signature, draw a line through routing lines #1 through #4, complete the checklist, and forward to Sue Filson (line #5). Route to Addressee(s) Office Initials Date (List in routing order) 1. 2. 3. 4. 5. Sue Filson, Executive Manager Board of County Commissioners 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCe approval. 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, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the BCe Chairman's signature are to be delivered to the BCC ofiice only after the BCC has acted to approve the item.) Name of Primary Staff Kay Nell, CLA Phone Number Extension 8400 Contact Collier County Attorney's Office Agenda Date Item was November 28, 2006 Agenda Item Number 9C Approved by the BCC Type of Document Resolution Number of Original 1 Attached Documents Attached 1. INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "NI A" in the Not Applicable column, whichever is a ro riate. Original document has been signed/initialed for legal suffIciency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and ossibl State Officials.) All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exce t the BCC Chairman and the Clerk to the Board The Chairman's signature line date has been entered as the date ofBCC approval of the document or the final ne otiated contract date whichever is a licable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's si nature and initials are re uired. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCC office within 24 hours of BCC approval. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware 0 ur deadlines! The document was approved by the BCC on / enter date) and all changes made during the meeting have been incorporate in t e attached document. The Coun Attorne's Office has reviewed the chan es, if a licable. Yes (Initial) N/ A (Not A licable) 2. 3. 4. 5. 6. cY NIA tJ) I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 o , MEMORANDUM Date: December 5,2006 To: Kay Nell, CLA County Attorney's Office From: Teresa Dillard, Deputy Clerk Minutes and Records Re: Resolution(s) 2006-313 and 2006-314 Enclosed please find one (1) copy of the document, as referenced above (Agenda Item(s) #9B, and #9C) adopted by the Board of County Commissioners on Tuesday, November 28, 2006. If you should have any questions, you may contact me at 774-8411. Thank you, Attachments (4) : {1 '1 .t 0 RESOLUTION NO. 2006-314 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO APPOINT ROBERT DAVID VIGLIOTTI TO THE COLLIER COUNTY BUILDING BOARD OF ADJUSTMENTS AND APPEALS WHEREAS, Ordinance No. 04-41, The Land Development Code, provides that the Collier County Building Board of Adjustments and Appeals shall be composed of five (5) members and is established for the purpose of providing a decision-making body through which an owner of a building or structure may appeal the rejections or refusal of the Building Official to approve the mode or manner of construction proposed to be followed or materials to be used in the erection or alteration of that building or structure; and WHEREAS, there is currently a vacancy on this board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that Robert David Vigliotti meets the prerequisites for appointment and is hereby appointed under the category of Plumbing Contractor to the Building Board of Adjustments and Appeals to fulfill the remainder of the vacant term, said term to expire on August 9, 2009. This Resolution adopted after motion, second and majority vote. DATED: November 28, 2006 ATTEST: DWIGFiTE~ BROCK, Clerk i'~~k ., .... .' Il.t.. '" <: .,. t ..pl<ll::luhi /";L:.rL-1 . ('I ... \.o\."i ~~ i,. .if 'i:f.I:1 1~":.J..:I1f:m.Of .~ 10 1 q;H':;jr'~ ';' ': '! BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: ....?.>~ FRANK HALAS, Chairma. ----- Approved as to form and legal sufficiency: vv~ l/'- vii Michael W. Pettit Chief Assistant County Attorney 90 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original documents should be h.md delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines # 1 through #4 as appropriate for additional signatures, dates, and/or information needed. Ifthe document is already complete with the exceotion of the Chairman's signature, draw a line through routing lines #1 through #4, complete the checklist, and forward to Sue Filson line #5). Route to Addressee(s) Office Initials Date (List in routing order) 1. 2. 3. 4. 5. Sue Filson, Executive Manager Board of County Commissioners 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval. Normally the primary contact is the person who created/prepared the executive summary. Primary contact information is needed in the event one ofthe addressees above, including Sue Filson, need to contact staff for additional or missing information, All original documents needing the BCC Chairman's signature are to bc delivered to the BCC office only after the BCC has acted to approve the item.) Name of Primary Staff Kay Nell, CLA Phone Number Extension 8400 Contact Collier County Attorney's Office Agenda Date Item was November 28, 2006 Agenda Item Number 9D Approved by the BCC Type of Document Resolution Number of Original 1 Attached Documents Attached 1. INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is a ro riate. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and ossibl State Officials.) All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exce t the BCC Chairman and the Clerk to the Board The Chairman's signature line date has been entered as the date ofBCC approval of the document or the final ne otiated contract date whichever is a licable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's si nature and initials are re uired. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCC office within 24 hours of BCC approval. 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 our deadlines! The document was approved by the BCC on (enter date) and all changes made during the meeting have been incorporated in the attached document. The Count Attorne 's Office has reviewed the chan es, if a licable. Yes (Initial) N/A (Not A licable) 2. 3. 4. 5. 6. w N/A I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.0304, Revised 1.26.05, Revised 2.24.05 MEMORANDUM Date: December 11, 2006 To: Kay Nell, CLA County Attorney's Office From: Teresa Dillard, Deputy Clerk Minutes and Records Re: Resolution 2006-315 Enclosed please find one (1) copy of the document, as referenced above (Agenda Item #9D) adopted by the Board of County Commissioners on Tuesday, November 28, 2006. If you should have any questions, you may contact me at 774-8411. Thank you, Attachments f 9n RESOLUTION NO. 2006-315 90 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO APPOINT WILLIAM DEYO TO THE IMMOKALEE BEAUTIFICATION ADVISORY COMMITTEE. WHEREAS, on October 22, 2002, the Board of County Commissioners adopted Collier County Ordinance No. 2002-52 establishing the Immokalee Beautification Advisory Committee; and WHEREAS, Collier County Ordinance No. 2002-52 provides that the Advisory Committee shall be composed of five (5) members; four (4) members who permanently reside within the Immokalee Beautification Municipal Services Taxing Unit (MSTU), and one (1) owner of residential or commercial property within the MSTU; and WHEREAS, there is currently a vacancy on the Committee for the residential category; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested; and WHEREAS, the Immokalee Beautification Advisory Committee has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, that William Deyo is hereby appointed to the Immokalee Beautification Advisory Committee to serve a 4 year term, said term to expire on September 23, 2010. This Resolution adopted after motion, second and majority vote. DATED: November 28, 2006 AlTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ~.,"'i~~k , ".. Deputv t':terk- ':attest as ~~:O' q'lJ ,A'ndO S ':" , "", " .'~~I~U~. .Of' .1'11 . i'.~ >'~. ";. . ...,..:;;o,">~ By: --=...-,,,,~ .-'" FRANK HALAS, Chairman Approved as to form and legal sufficiency: ~' W ~~ avid C. Weigel County Attorney ,'~..n._.."_"_~ ~~ .'... Ir..::..I':. 0.D/~. ~ ~,-~- ~ , . { ( . :.L~.Jp).:. : 1"",__ ~ , .12-j H.~ J ~' , ~ ' , .' '." ...., ,-' . ::7l.: .., "I >i ~. J ,'_. """'~' ,_... - If; .... . v,' j,),.dK r: I:. ,j ~ ,.w<..".,. ':_'"",""",;,,t.~_ _....."ur.:-'''''~.....~a,..-c~~J IDA ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board OffICe. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item. ) ROUTING SLIP Complete routing lines #1 through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the exception of the Chairman's sismature, draw a line through routing lines # I through #4, complete the checklist and fOlward to Sue Filson line #5). Route to Addressee(s) Office Initials Date (List in routing order) 1. 2. 3. 4. 5. Sue Filson, Executive Manager Board of County Commissioners 6. Minutes and Records Clerk of Court's Office PRIMARY CONT ACT INFORMATION (The primary contact is the holder of the original document pending BCC approval. NOlmally the primary contal~t is the person who created/prepared the executive summary. Primary contact information is needed in the event one of the addressees ahove, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the BCC Chainnan's signature are to he delivered to the BCC office only alter the BCC has acted to approve the item.) Name of Primary Staff Cormac Giblin Phone Number 403-2336 Contact Agenda Date Item was 11-28-06 Agenda Item Number lOa Approved by the BCC Type of Document Resolution Number of Original I Attached Documents Attached INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is a ro riate. 1. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and ossibl State Officials.) 2. All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exce t the BCC Chairman and the Clerk to the Board 3. The Chairman's signature line date has been entered as the date ofBCC approval of the document or the final ne otiated contract date whichever is a licable. 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's si nature and initials are re uired. 5. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCC office within 24 hours of BCC approval. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCe's actions are nullified. Be aware of our deadlines! 6. The document was approved by the BCC on 11-28-06 (enter date) and all changes made during the meeting have been incorporated in the attached document. The Coun Attorne's Office has reviewed the chan es, if a licable. N/A (Not A licable) '. )b \..-b Lb \,~~ Lib I: Foons! County Forms! BCC Foons! Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05. Revised 2.24.05 == o.r-o= co'"" ...... .... = v.> ......... ..... Lo 0... = 0 ex: <....' -" ..... -r.-t ::--: u""') ~ C".J = <'"'''''> 8 '"" "'" ex: .... _ _ J)Q -:l ~ ::; <....' ..., ....:, - I-A-I = """ <....' <....' = ~~~ -=::::t" 0 <0 ~ v.> - ~~ = "'" -=::::t" ~ E-' <....' = =0 -- 0;.;........ p:; -" ~ c::> e; :r. <....' C>-o CT"'\ ~ ~~ uJ..... .. Oc-r-':' U. c> c:::J'\ .~ +J cY'") ..&--l tC1 Cl""'\ ~ "-.0 _r-I <=:> m = c:.:. C"'.....I "'" -. Q= = <'CO =~ <-> ~ ""'...... = o.~ = = ....:, ..... = Q E-< =-- < = = "'" == E-< <-> ..... =.....= E-< ..... __ C><"-' . t.::; t:;ll::; t-- 0:::== .a...-Jo ~ Eo- E--o ClJ -:I :z;. ><I ~ It:....>....... PQ 10 RESOLUTION NO. 2006- 312 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, ENDORSING MDG CAPITAL CORPORATION'S APPLICATION TO THE STATE OF FLORIDA FOR COMMUNITY WORKFORCE HOUSING INNOVATION PILOT (CWHIP) PROGRAM FUNDING. WHEREAS, the 2006 Florida Legislature passed House Bill 1363 (Ch. 2006-69, s. 27, Laws of Fla.), a housing bill focused on addressing some of the affordable housing challenges the State currently faces; and WHEREAS, HB 1363 includes $50 million for an affordable housing pilot program called the Community Workforce Housing Innovation Pilot Program (CWHIP); and WHEREAS, the Florida Housing Finance Corporation will administer CWHIP, and these funds will be awarded on a competitive basis through a Request for Proposals (RFP) process to public-private entities seeking to build affordable housing for Florida's workforce; and WHEREAS, CWHIP promotes the creation of public-private partnerships to finance, build and manage workforce housing and requires the coordinated efforts of all levels of government as well as private sector developers, financiers, business interests and service providers; and WHEREAS, CWHIP encourages the pooling of local resources, local regulatory incentives, including land use strategies and non-traditional sources of local funding; and WHEREAS, the CWHIP program is available to projects in high cost counties, high growth counties, and counties willing to make regulatory changes and financial investments in affordable housing; and WHEREAS, Collier County has been designated by the State of Florida as both a high cost and high growth county; and WHEREAS, a public-private partnership has been established in Collier County for the purposes of applying for CWHIP funding and developing affordable housing; and WHEREAS, this public-private partnership includes the School District of Collier County, the Collier County Sheriff's Office, the City of Naples, NCH Healthcare System, Inc., Health Management Associates, and MDG Capital Corporation, and these entities collaboratively call themselves the ESP (Essential Services Personnel) Group; and WHEREAS, MDG Capital Corporation has agreed to apply for CWHIP funding for and on behalf of the ESP Group; and WHEREAS, the ESP Group has agreed to seek to build an affordable housing development that would include 100 rental units and 50 owner-occupied units that will be made available to employees of the ESP Group who are between 60% and 140% of area median income (adjusted for family size); and WHEREAS, it is a requirement of the CWHIP program that the application be endorsed by the local county; and Page 1 of 2 *** OR: 4146 PG: 3252 *** WHEREAS, the ESP Group made a presentation to the Collier County Affordable Housing Commission on November 9, 2006, and the Affordable Housing Commission voted unanimously to recommend that the Board of County Commissioners support and endorse this CWHIP application; and WHEREAS, it is understood that endorsement of any CWHIP application by the Board of County Commissioners does not favor, prejudice, circumvent, or preclude any future development approvals that may be sought or needed for the project; and WHEREAS, MDG Capital Corporation on behalf of the ESP Group requests that Collier County Board of County Commissioners officially endorse their plans to apply for CWHIP funding from the State of Florida. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: lOA 1. The Board of County Commissioners of Collier County does hereby endorse MDG Capital Corporation's plans to apply for CWHIP funding on behalf of the ESP Group. 2. This Resolution shall be recorded by the Clerk of Courts in the Public Records of Collier County, Florida. This Resolution adopted this ~-.:,~ day of November, 2006, after motion, second and majority vote favoring same. A TTijST:l.:'., DWIGHT E. BROCK, CLERK , " ~wJA~k At . ...).:to.Ch4In~n ~eputy Clerk 11gnattN ,'Oftl" BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: ~.;:-~ FRANK HALAS, Chairman Klatzkow Assistant County Attorney Page 2 of 2 r::~;'WLQ4 _ M ~ ;1:",1 {t IzB I~L ij,~. -~ ~ ~ t i~~,".J t?:iu/cip ~Y(:~;"k !. u. ,.,';....", Item 10-8 From Maura Ingegneri Adult Softball/Soccer VS Youth Little League November 28 Hearing Notes to 0 6Lc..-- iZ.. III zG>}w 11:'s)" fA. First I would like to start by summing up our position stated in the October 24th Public Petition Hearing. Veterans Community Park needs to be converted and dedicated to youth sports as follows: (2) Lighted Little League Fields (1) Lighted Girls Softball Field (1) Lighted Regulation Baseball Field The monitors around the room will point out the inequities that were magnified with the development of North Collier Regional Park, along with problems associated with North Naples Little League being the only league in Collier County without a park or central home. Please note that the three major parks have a total of 10 softball fields, 13 soccer fields, and no little league baseball fields. Today, I would like to point out some misconceptions and misguided thoughts that appear to exist within Collier County Parks and Recreation. First and foremost, the proposed conversion of Veterans Community Park will serve the needs of many within the Collier Community, not just the participants of North Naples Little League. True, it would give the Little League back its home it once had, but more than that it would create for the Little League Majors level in Collier County a home for tournaments. Collier County does not have that now. It is available in San Carlos, at Three Oaks Park, where both taxes and impact fees are lower. Veteran's conversion would also allow the many Collier youth travel baseball teams that play year round to host events every other week or so. Currently they are forced to travel to other counties every week because Colliers does not have the fields available for them. Lastly, it will be a place where dads and their sons or a group of friends can get together just to play baseball. Second, Collier Park and Recreations idea of multi field usage is not a working concept, it's a poor defense for not having addressed the male youth in the Parks System. True, they can play on softball fields, but softball can also be played on baseball fields. In fact in a recent meeting with Collier County Parks and Recreation officials, Dr. David Ball of Girls Little League softball had indicated that they had played on little league grass fields in the past. Incidentally, in that same meeting, Dr. Dave indicated that the conversion of two fields for boys Little League at Veterans posed no inconvenience or threat to the operations of their girl's softball league at Veterans. This brings me to my third point which is Collier's reason for not yet endorsing our position. Holding onto these fields for softball has nothing to do with Collier youth or the community itself. Major adult softball tournaments can require up to eight fields. Barry Williams did indicate himself that it would be possible for the county to co host with Lee County. I suggested they use Vineyards, Max Hasse or Golden Gate to arrive at the eight they may require for such a tournament. Instead we are here right now because Collier Parks wants eight fields for Adult Softball close together in our parks before little league gets these two contiguous fields at Veterans Community Park. This precludes Collier County from being able to host any of the early rounds in World Series of Little League tournament or any other major level little league tournament. The prestige of the World Series of Little League is evidenced by its prime time stature on ESPN network. More importantly the effect trickles down, meaning that Collier youth travel teams, dads and their sons and friends have to suffer because Collier Adult softball may have a tournament that requires eight fields. The mindset of Collier Parks and Recreation here leads right to the crux of their argument. Specifically, Parks and Recreation contends that one softball tournament can bring in travel teams that inject millions into the local economy. If this over zealous exaggeration were true, I would think North Collier Regional Park would have been financed with tourism tax revenues as opposed to using the impact fees paid by Collier County residents. If this was the purpose of the park, perhaps tourism tax revenues could provide a rollback or rebate to the people of Collier County. Parks and Recreation has already indicated that they hope the water park is used by visitors from all over as a tourist attraction. Exactly why was North Collier Regional Park funded with impact fee monies? Shouldn't a park funded with impact fee monies benefit the people in the communities around it? Even though Parks and Recreation has created a $60 million park that should have been funded through tourism tax revenue, we would be able to swallow this if you converted the fields as it is proposed here today. I also think it is safe to say a little league travel team tournament on two fields could have the same or greater economic impact as an adult softball tournament requiring four fields. Every time a nine year old travels to another county he has his mom and dad accompanying him. That's not happening in an adult tournament. But the economics of the Parks shouldn't be the issue. The people whose sons play in little league have already contributed in the form of taxes and/or impact fee payments. We still don't know how many softball players are residents or property owners and have paid impact fees as Parks and Recreation has yet to make applicant information available. We need to put the Community back in Veterans Community Park. A Community Park focused on kids serves as an anti drug. When I ask my son who his friends are, I know their names. Organized athletics serves as a well of self esteem for kids. A youth oriented Community Park helps strengthen the concept of athletic activities with our children at a young age. It sends a message to parents and kids that the county is behind them, unlike the "you come after we make a buck message that is sent with multi field defense. In short, it sends the message that Parks and Recreation has captured in their ad. Only this time it won't be a lie. IOC .... RESOLUTION NO. 2006- 316 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AUTHORIZING THE BORROWING OF NOT EXCEEDING $32,900,000 FROM THE POOLED COMMERCIAL PAPER LOAN PROGRAM OF THE FLORIDA LOCAL GOVERNMENT FINANCE COMMISSION PURSUANT TO THE TERMS OF THE LOAN AGREEMENT BETWEEN THE COMMISSION AND THE COUNTY IN ORDER TO REFINANCE A PORTION OF A LOAN PREVIOUSL Y MADE TO FINANCE THE ACQUISITION OF CERTAIN LAND WITHIN THE COUNTY, INCLUDING LAND USED AND REFERRED TO AS CARIBBEAN GARDENS; AUTHORIZING THE EXECUTION OF A LOAN NOTE OR NOTES TO EVIDENCE SUCH BORROWING; AGREEING TO SECURE SUCH LOAN NOTE OR NOTES WITH A COVENANT TO BUDGET AND APPROPRIATE LEGALL Y AVAILABLE NON-AD VALOREM REVENUES AS PROVIDED IN THE LOAN AGREEMENT; AUTHORIZING THE EXECUTION AND DELIVERY OF SUCH OTHER DOCUMENTS AS MAY BE NECESSARY TO EFFECT SUCH BORROWING; AND PROVIDING AN EFFECTIVE DATE. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA: SECTION 1. DEFINITIONS. Unless the context of use indicates another meaning or intent, the following words and terms as used in this Resolution shall have the following meanings. Capitalized terms not defined herein shall have the meanings ascribed thereto in the hereinafter defined Loan Agreement. "Act" means, collectively, Part I, Chapter 125, Florida Statutes, Part I, Chapter 163, Florida Statutes, and all other applicable provisions of law. "Additional Payments" means the payments required to be made by the County pursuant to Sections 5.02(b), 5.02(c), 5.02(d), 5.05 and 6.06(e) of the Loan Agreement. "Board" means the Board of County Commissioners of the County. IOC ... "Chairman" means the Chairman or Vice Chairman of the Board, and such other person as may be duly authorized to act on his or her behalf. "Clerk" means the Clerk of the Circuit Court for the County, ex-officio Clerk of the Board, and such other person as may be duly authorized to act on his or her behalf. "Commission" means the Florida Local Government Finance Commission, and any assigns or successors thereto. "County" means Collier County, Florida, a political subdivision of the State of Florida. "County Administrator" means the County Administrator of the County or his designee and such other person as may be duly authorized to act on his or her behalf. "Designated Revenues" means (1) Public Agency Moneys budgeted and appropriated for purposes of payment of the Loan Repayments and any other amounts due under the Loan Agreement, and (2) the proceeds of the Loan pending the application thereof. "Draw" means the borrowing of money under the Loan Agreement in accordance with Article III thereof. "Loan" means the loan to be made by the Commission to the County from proceeds of the Series A Notes in accordance with the terms of this Resolution and of the Loan Agreement. "Loan Agreement" means the Loan Agreement, dated as of April 12, 1991, between the County and the Commission, as amended and supplemented and as the same may be further amended and supplemented. "Loan No. A-32-1" means the Loan designated as "Loan No. A-32-1" the proceeds of which were used to finance a portion of the costs of Project A-32. "Loan No. A-32-2" means the Loan designated as "Loan No. A-32-2" the proceeds of which shall be used to refinance a portion of Loan No. A-32-1. "Loan Note" means a note of the County evidencing the obligations incurred under the Loan Agreement by the county on account of a Draw made in regard to a Loan, which shall be in substantially the form provided in Exhibit I to the Loan Agreement. "Loan Rate" has the meaning set forth in the Loan Agreement. "Loan Repayments" or "Repayments" means the payments of principal and interest at the Loan Rate on the Loan amounts payable by the County pursuant to the 2 IOC - prOVISIOns of the Loan Agreement and all other payments, including Additional Payments, payable by the County pursuant to the provisions of the Loan Agreement. "Non-Ad Valorem Revenues" means all legally available revenues of the County derived from any source whatsoever other than ad valorem taxation on real and personal property, which are legally available to make the Loan Repayments required in the Loan Agreement, but only after provision has been made by the County for the payment of services and programs which are for essential public purposes affecting the health, welfare and safety of the inhabitants of the County or which are legally mandated by applicable law. "Program" means the Pooled Commercial Paper Loan Program established by the Commission. "Project A-32" means the acquisition of certain land within the Public Agency, including land used and referred to as Caribbean Gardens, as more particularly set forth in the plans and specifications on file or to be on file with the County and as the same may be amended or modified from time to time. "Public Agency Moneys" shall mean the moneys budgeted and appropriated by the County for payment of the Loan Repayments and any other amounts due hereunder from Non-Ad Valorem Revenues pursuant to the County's covenant to budget and appropriate such Non-Ad Valorem Revenues contained in Section 6.04 of the Loan Agreement. "Resolution" means this Resolution, as the same may from time to time be amended, modified or supplemented. "Series A Notes" means the Commission's Pooled Commercial Paper Notes, Series A (Governmental Issue), to be issued from time to time by the Commission. The terms "herein," "hereunder," "hereby," "hereto," "hereof," and any similar terms, shall refer to this Resolution; the term "heretofore" shall mean before the date of adoption of this Resolution; and the term "hereafter" shall mean after the date of adoption of this Resolution. Words importing the masculine gender include every other gender. Words importing the singular number include the plural number, and vice versa. SECTION 2. AUTHORITY FOR RESOLUTION. This Resolution IS adopted pursuant to the provisions of the Act. 3 IOC - SECTION 3. declared that: FINDINGS. It IS hereby ascertained, determined and (A) The Commission has been established for the principal purpose of issuing commercial paper notes in order to provide funds to loan to public agencies, such as the County, desiring to finance and refinance the cost of acquiring, constructing and equipping capital improvements and to finance and refinance other governmental needs. (B) In furtherance of the foregoing, the Commission shall issue, from time to time, commercial paper notes to be known as "Florida Local Government Finance Commission Pooled Commercial Paper Notes, Series A (Governmental Issue)" and shall loan the proceeds of such Series A Notes to public agencies, including the County. (C) Pursuant to the authority of the Act, the Commission has agreed to loan, from time to time, to the County such amounts as shall be authorized herein and in the Loan Agreement in order to enable the County to finance, reimburse or refinance the cost of acquisition, construction and equipping of capital improvements, including Project A- 32. (D) The County presently has outstanding certain Loans pursuant to the Program for the acquisition, construction and equipping of various capital improvements. (E) The proceeds of Loan No. A-32-1 were used to finance a portion of the costs of Project A-32. (F) The County desires to refinance a portion of the principal amount of Loan No. A-32-1 that is coming due on December 5, 2006, all in accordance with the terms hereof. (G) The County hereby determines that the prOVISIOn of funds by the Commission to the County in the form of Loan No. A-32-2 pursuant to the terms of the Loan Agreement and the refinancing of a portion of Loan No. A-32-1 will assist in the development and maintenance of the public welfare of the residents of the County, and shall serve a public purpose by improving the health and living conditions, and providing governmental services, facilities and programs and will promote the most efficient and economical development of such services, facilities and programs. (G) Loan No. A-32-2 shall be repaid solely from the Designated Revenues. Such Designated Revenues shall include moneys derived from a covenant to budget and appropriate legally available Non-Ad Valorem Revenues. The ad valorem taxing power of the County will never be necessary or authorized to make the Loan Repayments. (H) Due to the potential volatility of the market for tax-exempt obligations such as the Note or Notes to be issued evidencing Loan No. A-32-2, the complexity of the 4 IOC - transactions relating to such Note or Notes and the uniqueness of the Program, it is in the best interest of the County to deliver the Note or Notes to the Commission pursuant to the Program by a negotiated sale pursuant to Section 218.385(1), Florida Statutes, allowing the County to utilize the Program in which it participates from time to time and to enter the market at the most advantageous time, rather than at a specified advertised date, thereby permitting the County to obtain the best possible price, issuance costs and interest rate for such Note or Notes. SECTION 4. TERMS OF LOANS. The County hereby approves of Loan No. A-32-2 in the principal amount of not exceeding $32,900,000 for the purpose of providing the County with sufficient funds to refinance a portion of Loan No. A-32-1. The Chairman and the Clerk are hereby authorized to execute, seal and deliver on behalf of the County the Loan Note and other documents, instruments, agreements and certificates necessary or desirable to effectuate the Loan as provided in the Loan Agreement. The Loan Note or Notes with respect to Loan No. A-32-2 shall reflect the terms of such Loan and shall be substantially in the form attached to the Loan Agreement as Exhibit 1. The County Administrator shall determine the amount of the funding of Loan No. A-32-2 in accordance with the terms of the Loan Agreement as shall be determined necessary to refinance a portion of Loan No. A-32-1. Loan No. A-32-2 shall be dated December 5, 2006 and the entire principal amount thereof shall mature on December 6, 2011 or in such other amounts and at such other times as the County Administrator may determine. Loan No. A-32-2 shall bear interest at the Loan Rate in accordance with the terms of the Loan Agreement. The County further agrees to make all Loan Repayments required of it pursuant to the terms of the Loan Agreement. The Letter of Credit fees for Loan No. A-32-2 shall be 30 basis points or such other amount as Wachovia Bank and the County Administrator shall agree. SECTION 5. AUTHORIZATION OF REFINANCING. The County does hereby authorize the refinancing of a portion of Loan No. A-32-1 in accordance with the terms hereof and of Loan No. A-32-2. SECTION 6. PRIVATE ACTIVITY USE. (A) If the County enters into any contract or agreement with a private entity with respect to the operation of any portion of Project A-32, the County covenants and agrees that such contract or agreement will comply in all respects with the federal tax rules relating to qualified management contracts in order to maintain the tax-exempt status on Loan No. A-32-2 and, furthermore, such contract or agreement shall be subject to the prior approval of the County's Bond Counsel. (B) If the County sells, leases or otherwise disposes of any portion of Project A-32 while Loan No. A-32-2 is outstanding, the County shall obtain the prior approval of the County's Bond Counsel prior to such sale, lease or disposition. 5 lOC - SECTION 7. SECURITY FOR THE LOAN. The County's obligation to repay Loan No. A-32-2 will be secured by a pledge of and lien upon the Designated Revenues in accordance with the terms of the Loan Agreement. The obligation of the County to repay Loan No. A-32-2 shall not be deemed a pledge of the faith and credit or taxing power of the County and such obligation shall not create a lien on any property whatsoever of or in the County other than the Designated Revenues. SECTION 8. GENERAL AUTHORITY. The members of the Board and the officers, attorneys and other agents or employees of the County are hereby authorized to do all acts and things required of them by this Resolution and the Loan Agreement, or desirable or consistent with the requirements of this Resolution and the Loan Agreement, for the full punctual and complete performance of all the terms, covenants and agreements contained in this Resolution and the Loan Agreement, and each member, employee, attorney and officer of the County or its Board is hereby authorized and directed to execute and deliver any and all papers and instruments and to do and cause to be done any and all acts and things necessary or proper for carrying out the transactions contemplated by this Resolution and the Loan Agreement. SECTION 9. SEVERABILITY. If anyone or more of the covenants, agreements or provisions herein contained shall be held contrary to any express provision of law or contrary to the policy of express law, though not expressly prohibited, or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separable from the remaining covenants, agreements or provisions and shall in no way affect the validity of any of the other provisions hereof. SECTION 10. REPEAL OF INCONSISTENT RESOLUTIONS. All resolutions or parts thereof in conflict herewith are hereby superseded and repealed to the extent of such conflict. SECTION 11. EFFECTIVE DATE. This Resolution shall take effect immediately upon its adoption. 6 IOC .- DULY ADOPTED this 28th day of November, 2006. (SEAL) ;. c, , E'~ ,,~ ~~~\~<;' \/', . . , :- .", ';'~~I ._~ ATTEST,~~;$~gbt ~,;..grpck, Clerk :-.~" - ",1"._' "I., ~ ',..... . T; \ tT' ~.v .1 _ (. ,. i'f ~ . . "::'f::":'~ " Deputy Clerk:~~,' :,...., ,.' ~,Io."",,_ ..~.,. "'t -),'" APPROVED AS TO FORM AND LEGAL SUFFICIENCY: J~~. David C. Weigel County Attorney BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: ~~ FRANK HALAS, Chairman 7 lOD RESOLUTION NO. 2006-~ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AUTHORIZING THE BORROWING OF NOT EXCEEDING $1,200,000 FROM THE POOLED COMMERCIAL PAPER LOAN PROGRAM OF THE FLORIDA LOCAL GOVERNMENT FINANCE COMMISSION PURSUANT TO THE TERMS OF THE LOAN AGREEMENT BETWEEN THE COMMISSION AND THE COUNTY IN ORDER TO FINANCE THE ACQUISITION AND EQUIPPING OF FOUR AMBULANCES FOR THE EMS DEPARTMENT, INCLUDING THE REIMBURSEMENT OF CERTAIN COSTS INCURRED BY THE COUNTY IN CONNECTION THEREWITH,; AUTHORIZING THE EXECUTION OF A LOAN NOTE OR N,OTpS TO EVIDENCE SUCH BORROWING; AGREEINd TO SECURE SUCH LOAN NOTE OR NOTES WITH A COVENANT TO BUDGET AND APPROPRIATE LEGALLY AVAILABLE NON-AD VALOREM REVENUES AS PROVIDED IN THE LOAN AGREEMENT; AUTHORIZING THE EXECUTION AND DEpVERY OF SUCH OTHER DOCUMENTS AS MAY BE NE(;ESSARY TO EFfECT SUCH BORROWING; AND PROVIDING AN EFFECTIVE DATE. .,1 NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA: SECTION 1. DEFINITIONS. Unless the context of use indicates another meaning or intent, the following words and terms as used in this Resolution shall have the following meanings. Capitalized terms not defined herein shall have the meanings ascribed thereto in the hereinafter defmed Loan Agreement. " "Act" means, collectively, Part I, Chapter 125, Florida Statutes, Part I, Chapter 163, Florida Statutes, and all other applicable provisions oflaw. "Additional Payments" means the payments required to be made by the County pursuant to Sections 5.02(b), 5.02(c), 5.02(d),.5.05 and 6.06(e) ofthe Loan Agreement. "Board" means the Board of County Commissioners of the County. 100 "Chairman" means the Chairman or Vice Chairman of the Board, and such other person as may be duly authorized to act on his or her behalf. "Clerk" means the Clerk of the Circuit Court for the County, ex-officio Clerk of the Board, and such other person as may be duly authorized to act on his or her behalf. "Commission" means the Florida Local Government Finance Commission, and any assigns or successors thereto. "County" means Collier County, Florida, a political subdivision of the State of Florida. "County Administrator" means the County Administrator of the County or his designee and such other person as may be duly authorized to act on his or her behalf. "Designated Revenues" means (I) Public Agency Moneys budgeted and appropriated for purposes of payment of the Loan Repayments and any other amounts due under the Loan Agreement, and (2) the proceeds of the Loan pending the application thereof. "Draw" means the borrowing of money under the Loan Agreement in accordance with Article III thereof. "Loan" means the loan to be made by the Commission to the County from proceeds of the Series A Notes in accordance with the terms of this Resolution and of the Loan Agreement. "Loan Agreement" means the Loan Agreement, dated as of April 12, 1991, between the County and the Commission, as amended and supplemented and as the same may be further amended and supplemented. "Loan No. A-34" means the Loan designated as "Loan No. A-34" the proceeds of which shall be used to finance a portion ofthe costs of Project A-34. "Loan Note" means a note of the County evidencing the obligations incurred under the Loan Agreement by the county on account of a Draw made in regard to a Loan, which shall be in substantially the form provided in Exhibit I to the Loan Agreement. "Loan Rate" has the meaning set forth in the Loan Agreement. "Loan Repayments" or "Repayments" means the payments of principal and interest at the Loan Rate on the Loan amounts payable by the County pursuant to the provisions of the Loan Agreement and all other payments, including Additional Payments, payable by the County pursuant to the provisions of the Loan Agreement. 2 100 "Non-Ad Valorem Revenues" means all legally available revenues of the County derived from any source whatsoever other than ad valorem taxation on real and personal property, which are legally available to make the Loan Repayments required in the Loan Agreement, but only after provision has been made by the County for the payment of services and programs which are for essential public purposes affecting the health, welfare and safety of the inhabitants of the County or which are legally mandated by applicable law. "Program" means the Pooled Commercial Paper Loan Program established by the Commission. "Project A-34" means the acquisition and equipping of four ambulances for the EMS Department, as more particularly set forth in the plans and specifications on file or to be on file with the County and as the same may be amended or modified from time to time. "Public Agency Moneys" shall mean the moneys budgeted and appropriated by the County for payment of the Loan Repayments and any other amounts due hereunder from Non-Ad Valorem Revenues pursuant to the County's covenant to budget and appropriate such Non-Ad Valorem Revenues contained in Section 6.04 of the Loan Agreement. "Resolution" means this Resolution, as the same may from time to time be amended, modified or supplemented. "Series A Notes" means the Commission's Pooled Commercial Paper Notes, Series A (Governmental Issue), to be issued from time to time by the Commission. The terms "herein," "hereunder," "hereby," "hereto," "hereof," and any similar terms, shall refer to this Resolution; the term "heretofore" shall mean before the date of adoption of this Resolution; and the term "hereafter" shall mean after the date of adoption of this Resolution. Words importing the masculine gender include every other gender. Words importing the singular number include the plural number, and vice versa. SECTION 2. AUTHORITY FOR RESOLUTION. This Resolution is adopted pursuant to the provisions of the Act. SECTION 3. declared that: FINDINGS. It is hereby ascertained, determined and (A) The Commission has been established for the principal purpose of issuing commercial paper notes in order to provide funds to loan to public agencies, such as the 3 Ion County, desiring to finance and refinance the cost of acquiring, constructing and equipping capital improvements and to finance and refinance other governmental needs. (B) In furtherance of the foregoing, the Commission shall issue, from time to time, commercial paper notes to be known as "Florida Local Government Finance Commission Pooled Commercial Paper Notes, Series A (Governmental Issue)" and shall loan the proceeds of such Series A Notes to public agencies, including the County. (C) Pursuant to the authority of the Act, the Commission has agreed to loan, from time to time, to the County such amounts as shall be authorized herein and in the Loan Agreement in order to enable the County to finance, reimburse or refinance the cost of acquisition, construction and equipping of capital improvements, including Project A- 34. (D) The County desires to borrow an amount not to exceed $1,200,000 in order to finance a portion of the acquisition of Project A-34. (E) The County hereby determines that the proVISIOn of funds by the Commission to the County in the form of Loan No. A-34 pursuant to the terms of the Loan Agreement and the financing of Project A-34 will assist in the development and maintenance of the public welfare of the residents of the County, and shall serve a public purpose by improving the health and living conditions, and providing governmental services, facilities and programs and will promote the most efficient and economical development of such services, facilities and programs. (F) Loan No. A-34 shall be repaid solely from the Designated Revenues. Such Designated Revenues shall include moneys derived from a covenant to budget and appropriate legally available Non-Ad Valorem Revenues. The ad valorem taxing power of the County will never be necessary or authorized to make the Loan Repayments. (G) Due to the potential volatility of the market for tax-exempt obligations such as the Note or Notes to be issued evidencing Loan No. A-34, the complexity of the transactions relating to such Note or Notes and the uniqueness of the Program, it is in the best interest of the County to deliver the Note or Notes to the Commission pursuant to the Program by a negotiated sale pursuant to Section 218.385(1), Florida Statutes, allowing the County to utilize the Program in which it participates from time to time and to enter the market at the most advantageous time, rather than at a spccified advertised date, thereby permitting the County to obtain the best possible price, issuance costs and interest rate for such Note or Notes. SECTION 4. TERMS OF LOANS. The County hereby approves of Loan No. A-34 in the aggregate amount of not exceeding $1,200,000 for the purpose of providing the County with sufficient funds to fmance, refinance or reimburse the costs of Project A-34. The Chairman and the Clerk are hereby authorized to execute, seal and 4 Ion deliver on behalf of the County the Loan Note and other documents, instruments, agreements and certificates necessary or desirable to effectuate the Loan as provided in the Loan Agreement. The Loan Note or Notes with respect to Loan No. A-34 shall reflect the terms of such Loan and shall be substantially in the form attached to the Loan Agreement as Exhibit 1. The County Administrator shall determine the date or dates of funding of Loan No. A-34 in accordance with the terms of the Loan Agreement. Loan No. A-34 shall mature in accordance with the provisions described in Schedule I attached hereto or in such other amounts and at such other times as the County Administrator may determine. Loan No. A-34 shall bear interest at the Loan Rate in accordance with the terms of the Loan Agreement. The County further agrees to make all Loan Repayments required of it pursuant to the terms of the Loan Agreement. The Letter of Credit fees for Loan No. A-34 shall be 30 basis points or such other amount as Wachovia Bank and the County Administrator shall agree. SECTION S. AUTHORIZATION OF PROJECT A-34. The County does hereby authorize the acquisition of Project A-34 and the reimbursement of any costs incurred by the County with respect to Project A-34 within the prior 60 days that are approved by bond counsel to the Program. SECTION 6. SECURITY FOR THE LOAN. The County's obligation to repay Loan No. A-34 will be secured by a pledge of and lien upon the Designated Revenues in accordance with the terms of the Loan Agreement. The obligation of the County to repay Loan No. A-34 shall not be deemed a pledge of the faith and credit or taxing power of the County and such obligation shall not create a lien on any property whatsoever of or in the County other than the Designated Revenues. SECTION 7. GENERAL AUTHORITY. The members of the Board and the officers, attorneys and other agents or employees of the County are hereby authorized to do all acts and things required of them by this Resolution and the Loan Agreement, or desirable or consistent with the requirements of this Resolution and the Loan Agreement, for the full punctual and complete performance of all the terms, covenants and agreements contained in this Resolution and the Loan Agreement, and each member, employee, attorney and officer of the County or its Board is hereby authorized and directed to execute and deliver any and all papers and instruments and to do and cause to be done any and all acts and things necessary or proper for carrying out the transactions contemplated by this Resolution and the Loan Agreement. SECTION 8. SEVERABILITY. If anyone or more of the covenants, agreements or provisions herein contained shall be held contrary to any express provision of law or contrary to the policy of express law, though not expressly prohibited, or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separable from the remaining covenants, agreements or provisions and shall in no way affect the validity of any of the other provisions hereof. 5 lOD SECTION 9. REPEAL OF INCONSISTENT RESOLUTIONS. All resolutions or parts thereof in conflict herewith are hereby superseded and repealed to the extent of such conflict. SECTION 10. EFFECTIVE DATE. This Resolution shall take effect immediately upon its adoption. DULY ADOPTED this~ day of November, 2006. BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA (SEAL) By: ~~~~/ FRANK. HALAS, Chairman ATTEST: Dwight E. Brock, Clerk !, ~.~Jo.L. .. s-t9nlturt 011"0 . /'APPROVED AS.TO FORM AND LEGAL SUFFICIENCY: ,. ~ci-vJ David C. Weigel tJ County Attorney item # -1Di:::L. Ay"nda \\_l-<J -"'I _ [MI':; .0 - V\.P Date q'_I\U_ -^' 1 Rec'd ~ 6 1GB SCHEDULE I PROPOSED LOAN REPAYMENT SCHEDULE Tile principal of the Loan shall be repaid as follows (or on such other date or dates and in such amounts as the County Administrator shall determine): Date Principal Repavrnent December 6, 2011 $1,200,000 Interest on the Loan shall be paid monthly in accordance with the terms and provisions of the Loan Agreement. Additional Payments shall also be made in accordance with the Loan Agreement. @J lor ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Oftice only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines # I through #4 as appropriate for additional signatures, dates, and/or information needed. Ifthe document is already complete with the exceotion of the Chairman's signature, draw a line through routing lines #1 throu!!\1 #4, complete the checklist, and forward to Sue Filson (Iine#5). Route to Addressee(s) Office Initials Date (List in routing order) 1. 2. 3. 4. 5. Sue Filson, Executive Manager Board of County Commissioners 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary conta;:t is the holder of the original document pending Bec approval. Nonnally the primary contact is the person who created'prepared the executive summary, Primary contact information is nceded in the event one of the addrcssees ahove, incllxling Suc Filson, nccd to crntact staff for additional or missing information. All original documcnts needing the BCe Chairman's signature arc to hc delivered to thc BCC office only after the BCC has acted to approve the item.) Name of Primary Staff Alan Portis, Health Dept. Finance Dir. Phone Number 530-5332 Contact Agenda Date Item was 11/28/06 Agenda Item Number lOF Approved by the BCC Type of Document Contract Number of Original One Attached Documents Attached I. INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is a ro riate. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and ossibl State Officials.) All handwritten strike-through and revisions have been initialed by the County Attorney's AP Office and all other arties exce t the BCC Chairman and the Clerk to the Board The Chairman's signature line date has been entered as the date ofBCC approval of the AP document or the final ne otiated contract date whichever is a licable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's AP si nature and initials are re uired. In most cases (some contracts are an exception), the original document and this routing slip AP should be provided to Sue Filson in the BCC office within 24 hours of BCC approval. 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 our deadlines! The document was approved by the BCC on 11/28/06 (enter date) and all AP changes made during the meeting have been incorporated in the attached document. The Count Attorne 's Office has reviewed the chan es, if a Iicable. N/A (Not A licable) 2. 3. 4. 5. 6. I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26,05, Revised 224,05 lOf- ~ MEMORANDUM Date: November 30, 2006 To: Alan Portis, Health Department Finance Director From: Teresa Dillard, Deputy Clerk Minutes & Records Department Re: Operation of Collier County Health Department Contract Year 2006-2007 Enclosed please find one (1) original document, as referenced above, (Agenda Item #10F), which was approved by the Board of County Commissioners on Tuesday, November 28, 2006. Please forward to the appropriate parties for signatures and return a fully executed original to the Minutes and Records Department. If you should have any questions, please call me at 774-8411. Thank you. Enclosures lOF 'COllier County Health , Department Can'lIg... {'mnm;l teil.. .Tlel/lillg. "D('d;c"(1/j!t! To the Welbress '~(()1J1' Community COLLIER COUNTY HEALTH DEPARTMENT INTEROFFICE MEMORANDUM DATE: January 3, 2007 TO: Teresa Dillard, Deputy Clerk Minutes & Records Department FROM: Alan Portis Health Department Finance Director SUBJECT: Operation of Collier County Health Department Contract FY06-07 As requested on your November 30 Memo, enclosed is one (1) original document as referenced above, (Agenda Item #1 OF), which was approved by the Board of County Commissioners on Tuesday, November 28, 2006. If you have any additional questions, please contact me at 774-8206. ALA~ Finance & Accounting Director Collier County Health Department FLORIDA DEPARI'MENT OF lOF" HEAL T Jeb Bush Governor M. RonyFran9ois, M.D., M.S.P.H., Ph.D. Secretary, Department of Health INTEROFFICE MEMORANDUM DATE: December 5,2006 TO: Gary J. Mahoney, Director Division of Administration FROM: Joan M. Colfer, M.D., M.P.H., Director Collier County Health Department SUBJECT: Core Contract Certification INFORMATION ONLY ~ I certify that no changes have been made to the 2006-2007 Core Contract document or attachments by the Collier County Health Department. o I certify that the following changes have been made to the 2006-2007 Core Contract document and attachments by the County Health Department as follows: Page Paragraph Document Changes (State exact chanaes to languaae or new lanauage.) Page Section Attachment Changes (State exact chanaes to lanauaae or format.) Q~. t; ,~tDOc.. Date Signature (Adminis tor/Director) Joan M. Colfer, M.D., M.P.H., Director Collier County Health Department. P.O. Box 426 . Naples, FL 34106-0429 lor CONTRACT BETWEEN COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AND STATE OF FLORIDA DEPARTMENT OF HEALTH FOR OPERATION OF THE COLLIER COUNTY HEALTH DEPARTMENT CONTRACT YEAR 2006-2007 This agreement ("Agreement") is made and entered into between the State of Florida, Department of Health ("State") and the Collier County Board of County Commissioners ("County"), through their undersigned authorities, effective October 1, 2006. RECITALS A. Pursuant to Chapter 154, F .S., the intent of the legislature is to "promote, protect, maintain, and improve the health and safety of all citizens and visitors of this state through a system of coordinated county health department services." B. County Health Departments were created throughout Florida to satisfy this legislative intent through "promotion of the public's health, the control and eradication of preventable diseases, and the provision of primary health care for special populations." C. Collier County Health Department ("CHD") is one of the County Health Departments created throughout Florida. It is necessary for the parties hereto to enter into this Agreement in order to assure coordination between the State and the County in the operation of the CHD. NOW THEREFORE, in consideration of the mutual promises set forth herein, the sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 1. RECITALS. The parties mutually agree that the forgoing recitals are true and correct and incorporated herein by reference. 2. TERM. The parties mutually agree that this Agreement shall be effective from October 1, 2006, through September 30, 2007, or until a written agreement replacing this Agreement is entered into between the parties, whichever is later, unless this Agreement is otherwise terminated pursuant to the termination provisions set forth in paragraph 8, below. 3. SERVICES MAINTAINED BY THE CHD. The parties mutually agree that the CHD shall provide those services as set forth on Part III of Attachment II hereof, in order to maintain the following three levels of service pursuant to Section 154.01 (2), Florida Statutes, as defined below: a. "Environmental health services" are those services which are organized and operated to protect the health of the general public by monitoring and regulating activities in the environment which may contribute to the occurrence or transmission of disease. Environmental health services shall be supported by available federal, state and local lor funds and shall include those services mandated on a state or federal level. Examples of environmental health services include, but are not limited to, food hygiene, safe drinking water supply, sewage and solid waste disposal, swimming pools, group care facilities, migrant labor camps, toxic material control, radiological health, occupational health. b. "Communicable disease control services" are those services which protect the health of the general public through the detection, control, and eradication of diseases which are transmitted primarily by human beings. Communicable disease services shall be supported by available federal, state, and local funds and shall include those services mandated on a state or federal level. Such services include, but are not limited to, epidemiology, sexually transmissible disease detection and control, HIV/AIDS, immunization, tuberculosis control and maintenance of vital statistics. c. "Primary care services" are acute care and preventive services that are made available to well and sick persons who are unable to obtain such services due to lack of income or other barriers beyond their control. These services are provided to benefit individuals, improve the collective health of the public, and prevent and control the spread of disease. Primary health care services are provided at home, in group settings, or in clinics. These services shall be supported by available federal, state, and local funds and shall include services mandated on a state or federal level. Examples of primary health care services include, but are not limited to: first contact acute care services; chronic disease detection and treatment; maternal and child health services; family planning; nutrition; school health; supplemental food assistance for women, infants, and children; home health; and dental services. 4. FUNDING. The parties further agree that funding for the CHD will be handled as follows: a. The funding to be provided by the parties and any other sources are set forth in Part II of Attachment II hereof. This funding will be used as shown in Part I of Attachment II. i. The State's appropriated responsibility (direct contribution excluding any state fees, Medicaid contributions or any other funds not listed on the Schedule C) as provided in Attachment II, Part II is an amount not to exceed $ 7,084,958 (State General Revenue, Other State Funds and Federal Funds listed on the Schedule C). The State's obligation to pay under this contract is contingent upon an annual appropriation by the Legislature. ii. The County's appropriated responsibility (direct contribution excluding any fees, other cash or local contributions) as provided in Attachment II, Part II is an amount not to exceed $1,504,900 (amount listed under the "Board of County Commissioners Annual Appropriations section of the revenue attachment). b. Overall expenditures will not exceed available funding or budget authority, whichever is less, (either current year or from surplus trust funds) in any service category. Unless requested otherwise, any surplus at the end of the term of this Agreement in the County Health Department Trust Fund that is attributed to the CHD shall be carried forward to the next contract period. 2 lOF c. Either party may establish service fees as allowed by law to fund activities of the CHD. Where applicable, such fees shall be automatically adjusted to at least the Medicaid fee schedule. d. Either party may increase or decrease funding of this Agreement during the term hereof by notifying the other party in writing of the amount and purpose for the change in funding. If the State initiates the increase/decrease, the CHD will revise the Attachment II and send a copy of the revised pages to the County and the Department of Health, Bureau of Budget Management. If the County initiates the increase/decrease, the County shall notify the CHD. The CHD will then revise the Attachment II and send a copy of the revised pages to the Department of Health, Bureau of Budget Management. e. The name and address of the official payee to who payments shall be made is: County Health Department Trust Fund Collier County 3301 E. Tamiami Trail, Bldg H Naples, FL 34112 5. CHD DIRECTOR/ADMINISTRATOR. Both parties agree the director/administrator of the CHD shall be a State employee or under contract with the State and will be under the day-to-day direction of the Deputy State Health Officer. The director/administrator shall be selected by the State with the concurrence of the County. The director/administrator of the CHD shall insure that non-categorical sources of funding are used to fulfill public health priorities in the community and the Long Range Program Plan. A report detailing the status of public health as measured by outcome measures and similar indicators will be sent by the CHD director/administrator to the parties no later than October 1 of each year (This is the standard quality assurance "County Health Profile" report located on the Office of Planning, Evaluation & Data Analysis Intranet site). 6. ADMINISTRATIVE POLICIES AND PROCEDURES. The parties hereto agree that the following standards should apply in the operation of the CHD: a. The CHD and its personnel shall follow all State policies and procedures, except to the extent permitted for the use of county purchasing procedures as set forth in subparagraph b., below. All CHD employees shall be State or State-contract personnel subject to State personnel rules and procedures. Employees will report time in the Client Information System/Health Management Component compatible format by program component as specified by the State. b. The CHD shall comply with all applicable provisions of federal and state laws and regulations relating to its operation with the exception that the use of county purchasing procedures shall be allowed when it will result in a better price or service and no statewide Department of Health purchasing contract has been implemented for those goods or services. In such cases, the CHD director/administrator must sign a justification therefore, and all county-purchasing procedures must be followed in their entirety, and such compliance shall be documented. Such justification and compliance documentation shall 3 101 be maintained by the CHD in accordance with the terms of this Agreement. State procedures must be followed for all leases on facilities not enumerated in Attachment IV. c. The CHD shall maintain books, records and documents in accordance with those promulgated by the Generally Accepted Accounting Principles (GAAP) and Governmental Accounting Standards Board (GASB), and the requirements of federal or state law. These records shall be maintained as required by the Department of Health Policies and Procedures for Records Management and shall be open for inspection at any time by the parties and the public, except for those records that are not otherwise subject to disclosure as provided by law which are subject to the confidentiality provisions of paragraph 6.i., below. Books, records and documents must be adequate to allow the CHD to comply with the following reporting requirements: i. The revenue and expenditure requirements in the Florida Accounting System Information Resource (FLAIR). ii. The client registration and services reporting requirements of the minimum data set as specified in the most current version of the Client Information System/Health Management Component Pamphlet; iii. Financial procedures specified in the Department of Health's Accounting Procedures Manuals, Accounting memoranda, and Comptroller's memoranda; iv. The CHD is responsible for assuring that all contracts with service providers include provisions that all subcontracted services be reported to the CHD in a manner consistent with the client registration and service reporting requirements of the minimum data set as specified in the Client Information System/Health Management Component Pamphlet. d. All funds for the CHD shall be deposited in the County Health Department Trust Fund maintained by the state treasurer. These funds shall be accounted for separately from funds deposited for other CHDs and shall be used only for public health purposes in Collier County. e. That any surplus/deficit funds, including fees or accrued interest, remaining in the County Health Department Trust Fund account at the end of the contract year shall be credited/debited to the state or county, as appropriate, based on the funds contributed by each and the expenditures incurred by each. Expenditures will be charged to the program accounts by state and county based on the ratio of planned expenditures in the core contract and funding from all sources is credited to the program accounts by state and county. The equity share of any surplus/deficit funds accruing to the state and county is determined each month and at contract year-end. Surplus funds may be applied toward the funding requirements of each participating governmental entity in the following year. However, in each such case, all surplus funds, including fees and accrued interest, shall remain in the trust fund until accounted for in a manner which clearly illustrates the amount which has been credited to each participating governmental entity. The planned use of 4 10r- surplus funds shall be reflected in Attachment II, Part I of this contract, with special capital projects explained in Attachment V. f. There shall be no transfer of funds between the three levels of services without a contract amendment unless the CHD director/administrator determines that an emergency exists wherein a time delay would endanger the public's health and the Deputy State Health Officer has approved the transfer. The Deputy State Health Officer shall forward written evidence of this approval to the CHD within 30 days after an emergency transfer. g. The CHD may execute subcontracts for services necessary to enable the CHD to carry out the programs specified in this Agreement. Any such subcontract shall include all aforementioned audit and record keeping requirements. h. At the request of either party, an audit may be conducted by an independent CPA on the financial records of the CHD and the results made available to the parties within 180 days after the close of the CHD fiscal year. This audit will follow requirements contained in OMB Circular A-133 and may be in conjunction with audits performed by county government. If audit exceptions are found, then the director/administrator of the CHD will prepare a corrective action plan and a copy of that plan and monthly status reports will be furnished to the contract managers for the parties. i. The CHD shall not use or disclose any information concerning a recipient of services except as allowed by federal or state law or policy. j. The CHD shall retain all client records, financial records, supporting documents, statistical records, and any other documents (including electronic storage media) pertinent to this Agreement for a period of five (5) years after termination of this Agreement. If an audit has been initiated and audit findings have not been resolved at the end of five (5) years, the records shall be retained until resolution of the audit findings. k. The CHD shall maintain confidentiality of all data, files, and records that are confidential under the law or are otherwise exempted from disclosure as a public record under Florida 'Iaw. The CHD shall implement procedures to ensure the protection and confidentiality of all such records and shall comply with sections 384.29, 381.004, 392.65 and 456.057, Florida Statutes, and all other state and federal laws regarding confidentiality. All confidentiality procedures implemented by the CHD shall be consistent with the Department of Health Information Security Policies, Protocols, and Procedures, dated September 1997, as amended, the terms of which are incorporated herein by reference. The CHD shall further adhere to any amendments to the State's security requirements and shall comply with any applicable professional standards of practice with respect to client confidentiality. I. The CHD shall abide by all State policies and procedures, which by this reference are incorporated herein as standards to be followed by the CHD, except as otherwise permitted for some purchases using county procedures pursuant to paragraph 6.b. hereof. m. The CHD shall establish a system through which applicants for services and current clients may present grievances over denial, modification or termination of services. The 5 lor' CHD will advise applicants of the right to appeal a denial or exclusion from services, of failure to take account of a client's choice of service, and of his/her right to a fair hearing to the final governing authority of the agency. Specific references to existing laws, rules or program manuals are included in Attachment I of this Agreement. n. The CHD shall comply with the provisions contained in the Civil Rights Certificate, hereby incorporated into this contract as Attachment III. o. The CHD shall submit quarterly reports to the county that shall include at least the following: i. The DE385L 1 Contract Management Variance Report and the DE580L 1 Analysis of Fund Equities Report; ii. A written explanation to the county of service variances reflected in the DE385L 1 report if the variance exceeds or falls below 25 percent of the planned expenditure amount. However, if the amount of the service specific variance between actual and planned expenditures does not exceed three percent of the total planned expenditures for the level of service in which the type of service is included, a variance explanation is not required. A copy of the written explanation shall be sent to the Department of Health, Bureau of Budget Management. 6 lor' p. The dates for the submission of quarterly reports to the county shall be as follows unless the generation and distribution of reports is delayed due to circumstances beyond the CHD's control: i. March 1, 2007 for the report period October 1, 2006 through December 31, 2006; ii. June 1, 2007 for the report period October 1, 2006 through March 31,2007; iii. September 1 , 2007 for the report period October 1 , 2006 through June 30, 2007; and iv. December 1, 2007 for the report period October 1 , 2006 through September 30, 2007. 7. FACILITIES AND EQUIPMENT. The parties mutually agree that: a. CHD facilities shall be provided as specified in Attachment IV to this contract and the county shall own the facilities used by the CHD unless otherwise provided in Attachment IV. b. The county shall assure adequate fire and casualty insurance coverage for County- owned CHD offices and buildings and for all furnishings and equipment in CHD offices through either a self-insurance program or insurance purchased by the County. c. All vehicles will be transferred to the ownership of the County and registered as county vehicles. The county shall assure insurance coverage for these vehicles is available through either a self-insurance program or insurance purchased by the County. All vehicles will be used solely for CHD operations. Vehicles purchased through the County Health Department Trust Fund shall be sold at fair market value when they are no longer needed by the CHD and the proceeds returned to the County Health Department Trust Fund. 8. TERMINATION. a. Termination at Will. This Agreement may be terminated by either party without cause upon no less than one-hundred eighty (180) calendar days notice in writing to the other party unless a lesser time is mutually agreed upon in writing by both parties. Said notice shall be delivered by certified mail, return receipt requested, or in person to the other party's contract manager with proof of delivery. b. Termination Because of Lack of Funds. In the event funds to finance this Agreement become unavailable, either party may terminate this Agreement upon no less than twenty-four (24) hours notice. Said notice shall be delivered by certified mail, return receipt requested, or in person to the other party's contract manager with proof of delivery. c. Termination for Breach. This Agreement may be terminated by one party, upon no less than thirty (30) days notice, because of the other party's failure to perform an 7 lor obligation hereunder. Said notice shall be delivered by certified mail, return receipt requested, or in person to the other party's contract manager with proof of delivery. Waiver of breach of any provisions of this Agreement shall not be deemed to be a waiver of any other breach and shall not be construed to be a modification of the terms of this Agreement. 9. MISCELLANEOUS. The parties further agree: a. Availability of Funds. If this Agreement, any renewal hereof, or any term, performance or payment hereunder, extends beyond the fiscal year beginning July 1, 2007, it is agreed that the performance and payment under this Agreement are contingent upon an annual appropriation by the Legislature, in accordance with section 287.0582, Florida Statutes. b. Contract Manaqers. The name and address of the contract managers for the parties under this Agreement are as follows: For the State: For the County: Joan M. Colfer, M.D.,M.P.H. Name Marla Olsviq Ramsey Name Director. Collier County Health Dept. Title Public Services Administrator Title 3301 E. Tamiami Trail. Bldq. H 3301 E. Tamiami Trail. BldQ. H Naples. Florida 34112 Address Naples. Florida 34112 Address (239) 774-8201 Telephone (239) 774-8383 Telephone If different contract managers are designated after execution of this Agreement, the name, address and telephone number of the new representative shall be furnished in writing to the other parties and attached to originals of this Agreement. c. Captions. The captions and headings contained in this Agreement are for the convenience of the parties only and do not in any way modify, amplify, or give additional notice of the provisions hereof. 8 lOF In WITNESS THEREOF, the parties hereto have caused this 24 page agreement to be executed by their undersigned officials as duly authorized effective the 1st day of October, 2006. BOARD OF COUNTY COMMISSIONERS FOR COLLIER COUNTY STATE OF FLORIDA DEPARTMENT OF HEALTH ~~g SIGNED BY? ~ NAME: F~_,>t< 1-I;:aJ..A s TITLE: C# A Ill. ()1A ~ DATE: ,,/z gi,l' SIGNED BY: /~y~:..:z(), <:,",--.~,j ...----~ ,--'-' NAM~fM. Ronv Francois. M.D.. M.S.P.H.. Ph.D. TITLE: Secretary DATE: f1...(if.b~ ::=:~~~(lV'd f)( NAME:1e..i~cJ.- 'D-\t]~ NAME: J an M Colfer M.D. M.P.H. TITLE:~U~,CJer\L'4\AC~b' TITLE: CHD Director/Administrator .. ... "?XC;, )~\~ DATE:~/LL~~ DATE:~ of" 9 lor' ATTACHMENT I COLLIER COUNTY HEALTH DEPARTMENT PROGRAM SPECIFIC REPORTING REQUIREMENTS AND PROGRAMS REQUIRING COMPLIANCE WITH THE PROVISIONS OF SPECIFIC MANUALS Some health services must comply with specific program and reporting requirements in addition to the Personal Health Coding Pamphlet (DHP 50-20), Environmental Health Coding Pamphlet (DHP 50-21) and FLAIR requirements because of federal or state law, regulation or rule. If a county health department is funded to provide one of these services, it must comply with the special reporting requirements for that service. The services and the reporting requirements are listed below: Service Reauirement 1. Sexually Transmitted Disease Program Requirements as specified in FAC 64D-3, F.S. 381 and F.S. 384 and the CHD Guidebook. 2. Dental Health Monthly reporting on DH Form 1008*. 3. Special Supplemental Nutrition Program for Women, Infants and Children. Service documentation and monthly financial reports as specified in DHM 150-24* and all federal, state and county requirements detailed in program manuals and published procedures. 4. Healthy StarU Improved Pregnancy Outcome Requirements as specified in the Healthy Start Standards and Guidelines 1998 and as specified by the Health Start Coalitions in contract with each county health department. 5. Family Planning Periodic financial and programmatic reports as specified by the program office and in the CHD Guidebook, Internal Operating Policy FAMPLAN 14* 6. Immunization Periodic reports as specified by the department regarding the surveillance/investigation of reportable vaccine preventable diseases, vaccine usage accountability, the assessment of various immunization levels and forms reporting adverse events following immunization and Immunization Module quarterly quality audits and duplicate data reports. 7. Chronic Disease Program Requirements as specified in the Community Intervention Program (CIP) and the CHD Guidebook. 8. Environmental Health Requirements as specified in DHP 50-4* and 50-21* 9. HIV/AIDS Program Requirements as specified in Florida Statue 384.25 and 64D-3.016 and 3.017 FAC. and the CHD Guidebook. Case reporting on CDC Forms 50.428 (Adult! Adolescent) and 50.42A (Pediatric). Socio-demographic data on persons tested for HIV in CHD clinics should be reported on Lab Request Form 1628 or Post-Test Counseling Form 1633. These reports are to be sent to the Headquarters HIV/AIDS office within 5 days of the initial post-test counseling appointment or within 90 days of the missed post-test counseling appointment. lC lOF' ATTACHMENT I (Continued) 10. School Health Services HRSM 150-25*, including the requirement for an annual plan as a condition for funding. *or the subsequent replacement if adopted during the contract period. 11 .... z UJ ::!: ::I: ~ .... < .... z W ::;;E .... 0::: <i a.. W o I .... .....I <i W I >- .... Z ::> o u 0::: W :J .....I o o en W U Z ~ <i lD o Z ::> u. .... CJ) ::> 0::: .... .... Z W ::;;E .... 0::: <i a.. W o I .... .....I <i W I >- .... Z ::> o o u. o W (j) ::> o W Z Z ~ a.. (]) ro 8 J:: __ (j)"OO >.C::~ .....::::lQ) sU.o 0.......... 0(/)0 ::::l (/) "C~ctI (]) .... (]) roOu E I c:: :;::;Ol!l (/)..... ctI WolD (]) co ~ 0 ctI 25 J::"CC") (j)c::-- (])::::l8 ro~..... U5~~ a$~C1l roO~ E I ~ :;::; U-ctI (/)..... WolD .... 0::: <i a.. ro ..... o .... co C") C") C") L.() Q) N o ...,. r-- ..- oi C") C") N co ...,. ..- CO ..- CO o -- o C") -- Q) o (]) u c:: C1l ro lD Ol c:: "0 c:: W "0 c:: ::::l U. r-- o o N o C") ~ Q) ~.o ctI E Q) Q) >-- ..... Cl. U Q) ~(j) 1::B oco Uo ~O ..eN c::..- :s: ~ o Q) j-g ~t5 00 ..... (/) ::::l ~ .... o I o N L.() ..- ...,. a:i ...,. ...,. N C") ..- C") o N C") co N L.() ...,. N ..- N Q) ~ L.(). N N ...,. o cO C") ..- ..- Q) r-- co a:i CO C") ..- ~ ctI Q) >- t5r-- ~g 1::~ 00' UC") ~ ~ .E~ Q) E ~ Q) t50.. Q) Q) .~ (j) e 0 ~~ :=:0 Cl.N ctI o ro 03 .u -g Q)t5 $0 M "Cr-- C::o ::::l0 u.N i:J'o c::C") Q) ~ OlQ) .!: .0 1:: E o Q) 00.. ~ Q) ..e(j) "0 0 Q)- e: COo Q) (/)0 Q)N 0::: Q) ~ U Q) c::.o C1lB ro U lDO ..:i ..- E Q) :=: .!: Q) U c:: C1l ro .0 Ol c:: "0 c:: Q) Q) J:: - ro ::::l 0- Q) ..... (/) ::::l E ...,. "C c:: C1l C'? N (/) E Q) :=: ..... o ro ..... o ..... Q) J:: .... i:ri ..... o Z lor u) c:: ctI > J:: ..... ro Q) J:: ~ :c o E "C c:: ctI en t5 Q) "2' Cl. Q) (/) Q) J:: - J:: ..... .~ "C Q) ..... ctI .u o (/) (/) ctI ..... c:: Q) E Cl. '5 0- Q) ....;- Q) Ol "C ::::l .0 Ol c:: :;::; C1l ~ Q) Cl. o ro ::::l c:: c:: ctI Q) J:: ..... ..... o ..... c:: Q) U ~ Q) Cl. L.() cO ..... o Ol c:: :;::; (/) 'u; c:: 8 oi e: Q) (/) ~ Ol c:: :;::; ctI ~ Q) Cl. o c:: (/) C1l Q) .;...: ~ o ::::l tl 0 'u; (/) c:: Q) o ::::l U as ro > J:: ~ (/) Q) "C..... c::2 ::::l (/) ..... c:: ..... 0 ~ c:: .::. E Q) e J::..... .....0 :s: E 0 ::::le;::: .!; ~ c:: ctI .- U E Q) ctlm ~~ - Q) uj"O .ctI U. Q) ~ N ::::l o (/) ...,. c:: L.() Q) ..- 0 - 0"0 ..... Q) 1:: c:: ctI 'm ::::l..... (/) c:: ~ 'm ~ E 12 ~ o Q) ~ ::::l ..... 'c: ~ ::::l ..... :s: Q) c:: "C c:: ctI (/) t5 Q) "2' Cl. c:: o ".;::; C1l > o c:: Q) ~ ~ o c:: o t5 ::::l ~ ..... (/) c:: o U :s: Q) c:: Q) ~ ctI (/) t5 Q) "e a.. ro ..... '5. ctI o ro "[5 Q) Cl. (j) A TT ACHMENT II. lor COLLIER COUNTY HEALTH DEPARTMENT Part II. Sources of Contributions to County Health Department October 1, 2006 to September 30, 2007 State caD County Total CaD Trust Fund CaD Trust Fund Other (cash) Trust Fund (cash) Contribution Total 1. GENERAL REVENUE - STATE 015040 ALG/CESSPOOL IDENTIFICATION AND ELIMINATION 0 0 0 0 0 015040 ALG/CONTR TO CHDS-AIDS PATIENT CARE 100,000 0 100,000 0 100,000 015040 ALG/CONTR TO CHDS-AIDS PREY & SURV & FIELD STAFF 100,075 0 100,075 0 100,075 015040 ALG/CONTR TO CHDS-DENT AL PROGRAM 130,000 0 130,000 0 130,000 015040 ALG/CONTR TO CHDS-MIGRANT LABOR CAMP SANITATION 68,209 0 68,209 0 68,209 015040 ALG/CONTR. TO CHDS-IMMUNIZATION OUTREACH TEAMS 27,662 0 27,662 0 27,662 015040 ALG/CONTR. TO CHDS-INDOOR AIR ASSIST PROG 0 0 0 0 0 015040 ALG/CONTR. TO CHDS-MCH HEALTH - FIELD STAFF COST 0 0 0 0 0 015040 ALG/CONTR. TO CHDS-SOVEREIGN IMMUNITY 0 0 0 0 0 015040 ALG/CONTRIBUTION TO CHDS-PRIMARY CARE 27,361 0 27,361 0 27,361 015040 ALGIF AMIL Y PLANNING 48,602 0 48,602 0 48,602 015040 ALG/IPO - OUTREACH SOCIAL WORKERS CAT. 050707 0 0 0 0 0 015040 ALG/IPO HEALTHY START 0 0 0 0 0 015040 ALG/IPO HEAL THY ST ART/IPO CAT 050707 0 0 0 0 0 015040 ALG/IPO-INF ANT MORTALITY PROJECT CAT. 050707 0 0 0 0 0 015040 ALGIMCH HEALTHY START/I PO CAT 050870 0 0 0 0 0 015040 ALG/MCH-INF ANT MORTALITY PROJECT CAT. 050870 0 0 0 0 0 015040 ALGIMCH-OUTREACH SOCIAL WORKERS CAT 050870 0 0 0 0 0 015040 ALGIPRIMARY CARE 354,068 0 354,068 0 354,068 015040 ALG/SCHOOL HEAL THlSUPPLEMENT AL 0 0 0 0 0 015040 CA TE ESCAMBIA 0 0 0 0 0 015040 CHD SUPPORT SERVICES 0 0 0 0 0 015040 CLOSING THE GAP PROGRAM 120,382 0 120,382 0 120,382 015040 COMMUNITY SMILES - DADE 0 0 0 0 0 015040 COMMUNITY TB PROGRAM 119,091 0 119,091 0 119,091 015040 DENTAL SPECIAL INITIATIVE PROJECTS 0 0 0 0 0 015040 DUVAL TEEN PREGNANCY PREVENTION 0 0 0 0 0 015040 ENHANCED DENTAL SERVICES 0 0 0 0 0 015040 FL HEPATITIS & LIVER FAILURE PREVENTION/CONTROL 0 0 0 0 0 015040 HEALTH PROMOTION & EDUCATION INITIATIVES 0 0 0 0 0 015040 HEAL THY BEACHES MONITORING 24,098 0 24,098 0 24,098 015040 HEALTHY START - DATA COLLECTION PROJECT STAFF 0 0 0 0 0 015040 LA LIGA CONTRA EL CANCER 0 0 0 0 0 015040 MEDIV AN PROJECT 0 0 0 0 0 015040 METRO ORLANDO URBAN LEAGUE TEENAGE PREG PREV 0 0 0 0 0 015040 PRIMARY CARE SPECIAL DENTAL PROJECTS 0 0 0 0 0 015040 PRIMARY CARE SPECIAL PROJECTS 0 0 0 0 0 015040 SCHOOL HEALTH-SUPPLEMENT - T ANF 0 0 0 0 0 015040 SPECIAL NEEDS SHELTER PROGRAM 0 0 0 0 0 015040 STD GENERAL REVENUE 0 0 0 0 0 015040 VOLUNTEER SCHOOL HEALTH NURSE GRANT 56,000 0 56,000 0 56,000 015050 ALG/CONTR TO CHDS 2,984,294 0 2,984,294 0 2,984,294 GENERAL REVENUE TOTAL 4,159,842 0 4,159,842 0 4,159,842 2. NON GENERAL REVENUE - STATE 015010 ALG/CONTR TO CHDS-REBASING TOBACCO TF 33,298 0 33,298 0 33,298 015010 BASIC SCHOOL HEALTH - TOBACCO TF 136,680 0 136,680 0 136,680 015010 CHD SUPPORT SERVICES 0 0 0 0 0 A TT ACHMENT II. lOF COLLIER COUNTY HEALTH DEPARTMENT Part II. Sources of Contributions to County Health Department October 1, 2006 to September 30, 2007 State CHD County Total CHD Trust Fund CHD Trust Fund Other (cash) Trust Fund (cash) Contribution Total 2. NON GENERAL REVENUE - STATE 015010 FL HEPATITIS & LIVER FAILURE PREVENTION/CONTROL 186,012 0 186,012 0 186,012 015010 FULL SERVICE SCHOOLS - TOBACCO TF 114,545 0 114,545 0 114,545 015010 TOBACCO PREVENTION &amp; CESSATION PROGRAM 95,146 0 95,146 0 95,146 015010 PACE EH 0 0 0 0 0 015010 PUBLIC SWIMMING POOL PROGRAM 0 0 0 0 0 015010 SUPER ACT PROGRAM ADM TF 4,000 0 4,000 0 4,000 015010 SUPPLEMENT ALlCOMPREHENSIVE SCHOOL HEALTH - TOB TF 0 0 0 0 0 015010 VARICELLA IMMUNIZATION REQUIREMENT TOBACCO TF 14,806 0 14,806 0 14,806 015020 BIOMEDICAL W ASTE/DEP ADM TF 9,799 0 9,799 0 9,799 015020 SAFE DRINKING WATER PRGIDEP ADM 0 0 0 0 0 015020 FOOD AND WATERBORNE DISEASE PROGRAM ADM TFIDACS 0 0 0 0 0 NON GENERAL REVENUE TOTAL 594,286 0 594,286 0 594,286 3. FEDERAL FUNDS - State 007000 AIDS PREVENTION 160,182 0 160,182 0 160,182 007000 AIDS SEROPREV ALENCE 0 0 0 0 0 007000 BIOTERR HOSPITAL PREPAREDNESS 25,900 0 25,900 0 25,900 007000 BIOTERR SURVEILLANCE &amp; EPIDEMIOLOGY 121,017 0 121,017 0 121,017 007000 BIOTERRORISM PLANNING &amp; READINESS 91,775 0 91,775 0 91,775 007000 CDHPE PROGRAM 79,117 0 79,117 0 79,117 007000 CHD SUPPORT SERVICES 120,421 0 120,421 0 120,421 007000 CHILDHOOD LEAD POISONING PREVENTION 0 0 0 0 0 007000 COAST AL BEACH MONITORING PROGRAM 21,208 0 21,208 0 21,208 007000 COMPREHENSIVE CARDIOVASCULAR PROGRAM 0 0 0 0 0 007000 FGTF/AIDS MORBIDITY 0 0 0 0 0 007000 FGTFIBREAST & CERVICAL CANCER-ADMIN/CASE MAN 0 0 0 0 0 007000 FGTFIF AMIL Y PLANNING TITLE X SPECIAL INITIATIVES 53,397 0 53,397 0 53,397 007000 FGTF/F AMIL Y PLANNING-TITLE X 77,9]4 0 77,914 0 77,914 007000 FGTF/IMMUNIZATION ACTION PLAN 41,954 0 41,954 0 41,954 007000 FGTF/WIC ADMINISTRATION 1,150,003 0 1,150,003 0 1,150,003 007000 FLORIDA PANDEMIC INFLUENZA 15,000 0 15,000 0 15,000 007000 HEALTH PROGRAM FOR REFUGEES 67,651 0 67,65] 0 67,651 007000 HOUSING OPPORTUNITIES FOR PEOPLE WITH AIDS (HOPW A) 0 0 0 0 0 007000 IMMUNIZA TION SUPPLEMENTAL 42,165 0 42,165 0 42,165 007000 IMMUNIZATION SPECIAL PROJECT 12,368 0 12,368 0 12,368 007000 MCH BGTF-GADSDEN SCHOOL CLINIC 0 0 0 0 0 007000 MCH BGTF-HEALTHY START IPO 0 0 0 0 0 007000 MCH BGTF-INFANT MORTALITY PROJECT 0 0 0 0 0 007000 MCH BGTF-MCH/CHILD HEALTH 11,251 0 11,251 0 11,251 007000 MCH BGTF-SCHOOL HEALTH BASIC 13,376 0 13,376 0 13,376 007000 MCH BGTF-OUTREACH SOCIAL WORKERS 0 0 0 0 0 007000 PHP-CITIES RESPONSE INITIATIVE 0 0 0 0 0 007000 RAPE PREVENTION & EDUCATION GRANT 0 0 0 0 0 007000 RISK COMMUNICATIONS 0 0 0 0 0 007000 RYAN WHITE 0 0 0 0 0 007000 RYAN WHITE. EMERGING COMMUNITIES 0 0 0 0 0 007000 RYAN WHITE-AIDS DRUG ASSIST PROG-ADMIN 77,951 0 77,951 0 77,951 007000 RYAN WHITE-CONSORTIA 0 0 0 0 0 A TT ACHMENT II. 10F COLLIER COUNTY HEALTH DEPARTMENT Part II. Sources of Contributions to County Health Department October 1, 2006 to September 30,2007 State CRD County Total CRD Trust Fund CRD Trust Fund Other (cash) Trust Fund (cash) Contribution Total 3. FEDERAL FUNDS - State 007000 STD FEDERAL GRANT - CSPS 0 0 0 0 0 007000 STD PROGRAM - PHYSICIAN TRAINING CENTER 0 0 0 0 0 007000 STD PROGRAM INFERTILITY PREVENTION PROJECT (IPP) 5,624 0 5,624 0 5,624 007000 SYPHILIS ELIMINATION 0 0 0 0 0 007000 TESTING HIV SERONEGATIVE HEADQUARTERS 0 0 0 0 0 007000 TRAINING AND EDUCATION 4,000 0 4,000 0 4,000 007000 TUBERCULOSIS CONTROL - FEDERAL GRANT 106,203 0 106,203 0 106,203 007000 WEST NILE VIRUS & EPIDEMIOLOGY PROJECTS 2006 0 0 0 0 0 007000 WIC BREASTFEEDING PEER COUNSELING 26,306 0 26,306 0 26,306 007000 WIC BREASTFEEDING PEER COUNSELING PROG FFY 2005 0 0 0 0 0 007000 WIC INFRASTRUCTURE 10,047 0 10,047 0 10,047 015009 MEDIPASS WAIVER-HLTHY STRT CLIENT SERVICES 0 0 0 0 0 015009 MEDIPASS WAIVER-SOBRA 0 0 0 0 0 015075 TITLEXXIISCHOOL HEAL TH/SUPPLEMENT AL 0 0 0 0 0 015075 REFUGEE SCREENING REIMBURSEMENT 100,000 0 100,000 0 100,000 015075 NEW LINE 0 0 0 0 0 015075 NEW LINE 0 0 0 0 0 FEDERAL FUNDS TOTAL 2,434,830 0 2,434,830 0 2,434,830 4. FEES ASSESSED BY STATE OR FEDERAL RULES - STATE 001020 MIGRANT HOUSING PERMIT 24,000 0 24,000 0 24,000 001020 MOBILE HOME AND PARKS 22,500 0 22,500 0 22,500 001020 FOOD HYGIENE PERMIT 27,500 0 27,500 0 27,500 001020 BIOHAZARD WASTE PERMIT 23,900 0 23,900 0 23,900 001020 SWIMMING POOLS 225,000 0 225,000 0 225,000 001020 PRIVATE WATER CONSTR PERMIT 0 0 0 0 0 001020 PUBLIC WATER ANNUAL OPER PERMIT 9,000 0 9,000 0 9,000 001020 PUBLIC WATER CONSTR PERMIT 0 0 0 0 0 001020 NON-SDWA SYSTEM PERMIT 0 0 0 0 0 001020 GROUP CARE 10,000 0 10,000 0 10,000 001020 TANNING FACILITIES 6,000 0 6,000 0 6,000 001020 BODY PIERCING 300 0 300 0 300 001092 NON SDWA LAB SAMPLE 0 0 0 0 0 001092 OSDS VARIANCE FEE 0 0 0 0 0 001092 ENVIRONMENTAL HEALTH FEES 240,000 0 240,000 0 240,000 001092 OSDS REPAIR PERMIT 0 0 0 0 0 001092 OSDS PERMIT FEE 0 0 0 0 0 001092 1 & M ZONED OPERATING PERMIT 0 0 0 0 0 00 I 092 AEROBIC OPERATING PERMIT 0 0 0 0 0 001092 SEPTIC TANK SITE EV ALUA TION 0 0 0 0 0 001170 LAB FEE CHEMICAL ANALYSIS 0 0 0 0 0 001170 NONPOT ABLE WATER ANALYSIS 0 0 0 0 0 001170 WATER ANALYSIS-POTABLE 0 0 0 0 0 010304 MQA INSPECTION FEE 12,500 0 12,500 0 12,500 FEES ASSESSED BY STATE OR FEDERAL RULES TOTAL 600,700 0 600,700 0 600,700 5. OTHER CASH CONTRIBUTIONS - STATE A TT ACHMENT II. lOr COLLIER COUNTY HEALTH DEPARTMENT Part II. Sources of Contributions to County Health Department October 1, 2006 to September 30, 2007 State CHD County Total CHD Trust Fund CHD Trust Fund Other (cash) Trust Fund (cash) Contribution Total 5. OTHER CASH CONTRIBUTIONS - STATE 010304 STATIONARY POLLUTANT STORAGE TANKS 0 0 0 0 0 090001 DRAW DOWN FROM PUBLIC HEALTH UNIT 0 0 0 0 0 OTHER CASH CONTRIBUTIONS TOTAL 0 0 0 0 0 6. MEDICAID - STATE/COUNTY 001056 MEDICAID PHARMACY 185,425 264,200 449,625 0 449,625 001076 MEDICAID TB 15,310 21,815 37,125 0 37,125 001078 MEDICAID ADMINISTRATION OF VACCINE 9,785 9,785 19,569 0 19,569 001079 MEDICAID CASE MANAGEMENT 21,652 21,652 43,303 0 43,303 001080 MEDICAID OTHER 25,517 36,358 61,875 0 61,875 001081 MEDICAID CHILD HEALTH CHECK UP 0 0 0 0 0 001082 MEDICAID DENTAL 410,133 584,369 994,502 0 994,502 001087 MEDICAID STD 0 0 0 0 0 001089 MEDICAID AIDS 10,207 14,543 24,750 0 24,750 001147 MEDICAID HMO RATE 0 0 0 0 0 001191 MEDICAID MATERNITY 0 0 0 0 0 001192 MEDICAID COMPREHENSIVE CHILD 0 0 0 0 0 001193 MEDICAID COMPREHENSIVE ADULT 0 0 0 0 0 001194 MEDICAID LABORATORY 0 0 0 0 0 001083 MEDICAID F AMIL Y PLANNING 0 0 0 0 0 001208 MEDlPASS $3.00 ADM. FEE 425 425 850 0 850 MEDICAID TOTAL 678,453 953,146 1,631,599 0 1,631,599 7. ALLOCABLE REVENUE - STATE 018000 REFUNDS 0 0 0 0 0 037000 PRIOR YEAR WARRANT 0 0 0 0 0 038000 12 MONTH OLD WARRANT 0 0 0 0 0 ALLOCABLE REVENUE TOTAL 0 0 0 0 0 8. OTHER STATE CONTRIBUTIONS NOT IN CHD TRUST FUND - STATE PHARMACY SERVICES 0 0 0 183,266 183,266 LABORATORY SERVICES 0 0 0 251,577 251,577 TB SERVICES 0 0 0 0 0 IMMUNIZATION SERVICES 0 0 0 630,960 630,960 STD SERVICES 0 0 0 0 0 CONSTRUCTION/RENOV A nON 0 0 0 0 0 WIC FOOD 0 0 0 5,799,020 5,799,020 ADAP 0 0 0 1,533,493 1,533,493 DENTAL SERVICES 0 0 0 0 0 OTHER (SPECIFY) 0 0 0 0 0 OTHER (SPECIFY) 0 0 0 0 0 OTHER STATE CONTRIBUTIONS TOTAL 0 0 0 8,398,316 8,398,316 9. DIRECT COUNTY CONTRIBUTIONS - COUNTY 008030 BCC Contribution from Health Care Tax 0 0 0 0 0 008034 BCC Contribution from General Fund 0 1,504,900 1,504,900 0 1,504,900 A TT ACHMENT II. lOF COLLIER COUNTY HEALTH DEPARTMENT Part II. Sources of Contributions to County Healtb Department October 1, 2006 to September 30, 2007 State CHD County Total CHD Trust Fund CHD Trust Fund Other (cash) Trust Fund (cash) Contribution Total BOARD OF COUNTY COMMISSIONERS TOTAL 0 1,504,900 1,504,900 0 1,504,900 10. FEES AUTHORIZED BY COUNTY ORDINANCE OR RESOLUTION - COUNTY 001060 VITAL STATISTICS FEES OTHER 0 152 152 0 152 001077 RABIES VACCINE 0 0 0 0 0 001077 CHILD CAR SEAT PROG 0 0 0 0 0 001077 PERSONAL HEALTH FEES 0 211,768 211,768 0 211,768 001077 AIDS CO-PAYS 0 0 0 0 0 001094 LOCAL ORDINANCE FEES 0 621,192 621,192 0 621,192 001094 ADUL T ENTER. PERMIT FEES 0 0 0 0 0 001114 NEW BIRTH CERTIFICATES 0 68,037 68,037 0 68,037 001115 DEATH CERTIFICATES 0 189,836 189,836 0 189,836 001117 VITAL STATS-ADM. FEE 50 CENTS 0 3,803 3,803 0 3,803 FEES AUTHORIZED BY COUNTY TOTAL 0 1,094,788 1,094,788 0 1,094,788 11. OTHER CASH AND LOCAL CONTRIBUTIONS - COUNTY 001009 RETURNED CHECK ITEM 0 0 0 0 0 001029 THIRD PARTY REIMBURSEMENT 0 455,247 455,247 0 455,247 001029 HEALTH MAINTENANCE ORGAN. (HMO) 0 0 0 0 0 001054 MEDICARE PART D 0 0 0 0 0 001077 RYAN WHITE TITLE II 0 0 0 0 0 001090 MEDICARE PART B 0 136,500 136,500 0 136,500 005040 INTEREST EARNED 0 0 0 0 0 005041 INTEREST EARNED-STATE INVESTMENT ACCOUNT 0 15,000 15,000 0 15,000 007010 U.S. GRANTS DIRECT 0 0 0 0 0 010300 SALE OF GOODS AND SERVICES TO STATE AGENCIES 0 0 0 0 0 010301 EXP WITNESS FEE CONSUL TNT CHARGES 0 0 0 0 0 010405 SALE OF PHARMACEUTICALS 0 69,700 69,700 0 69,700 010409 SALE OF GOODS OUTSIDE STATE GOVERNMENT 0 0 0 0 0 011000 GRANT -DIRECT 0 42,000 42,000 0 42,000 011000 GRANT-DIRECT 0 15,000 15,000 0 15,000 011000 County Commissioner's - LIP FUND 0 185,900 185,900 0 185,900 011000 GRANT-DIRECT 0 34,036 34,036 0 34,036 011000 GRANT -DIRECT 0 24,000 24,000 0 24,000 01 ]000 GRANT -DIRECT 0 ]6,600 16,600 0 16,600 011000 GRANT -DIRECT 0 0 0 0 0 011000 GRANT-DIRECT 0 22,000 22,000 0 22,000 011001 HEAL THY START COALITION CONTRIBUTIONS 0 363,128 363,128 0 363,128 011007 CASH DONATIONS PRIVATE 0 0 0 0 0 012020 FINES AND FORFEITURES 0 11,264 11,264 0 11,264 012021 RETURN CHECK CHARGE 0 0 0 0 0 028020 INSURANCE RECOVERIES-OTHER 0 0 0 0 0 090002 DRA W DOWN FROM PUBLIC HEALTH UNIT 0 0 0 0 0 008010 Contribution from City Government 0 0 0 0 0 008020 Contribution from Health Care Tax not thru BCC 0 0 0 0 0 008050 School Board Contribution 0 0 0 0 0 OTHER CASH AND LOCAL CONTRIBUTIONS TOTAL 0 1,390,375 1,390,375 0 1,390,375 12. ALLOCABLE REVENUE - COUNTY ATTACHMENT II. COLLIER COUNTY HEALTH DEPARTMENT lor Part II. Sources of Contributions to County Health Department October 1, 2006 to September 30, 2007 State CRD County Total CRD Trust Fund CRD Trust Fund Other (cash) Trust Fund (cash) Contribution Total 12. ALLOCABLE REVENUE - COUNTY 018000 REFUNDS 0 0 0 0 0 037000 PRIOR YEAR WARRANT 0 0 0 0 0 038000 12 MONTH OLD WARRANT 0 0 0 0 0 COUNTY ALLOCABLE REVENUE TOTAL 0 0 0 0 0 13. BUILDINGS - COUNTY ANNUAL RENTAL EQUIVALENT VALUE 0 0 0 526,648 526,648 BUILDING MAINTENANCE 0 0 0 70,455 70,455 INSURANCE 0 0 0 0 0 UTILITIES 0 0 0 0 0 GROUNDS MAINTENANCE 0 0 0 0 0 FACILITY OPERATING EXPENSE 0 0 0 340,100 340,100 OTHER (SPECIFY) 0 0 0 0 0 BUILDINGS TOTAL 0 0 0 937,203 937,203 14. OTHER COUNTY CONTRIBUTIONS NOT IN CHD TRUST FUND - COUNTY EQUIPMENTIVEHICLE PURCHASES 0 0 0 0 0 VEHICLE INSURANCE 0 0 0 0 0 VEHICLE MAINTENANCE 0 0 0 0 0 OTHER COUNTY CONTRIBUTION (SPECIFY) 0 0 0 0 0 OTHER COUNTY CONTRIBUTION (SPECIFY) 0 0 0 0 0 OTHER COUNTY CONTRIBUTIONS TOTAL 0 0 0 0 0 GRAND TOTAL CHD PROGRAM 8,468,111 4,943,209 13,411,320 9,335,519 22,746,839 ATTACHMENT II. -lOF COLLIER COUNTY HEALTH DEPARTMENT Part III. Planned Staffmg, Clients, Services, And Expenditures By Program Service Area Within Each Level Of Service October 1, 2006 to September 30, 2007 Quarterly Expenditure Plan FTE's Clients 1st 2nd 3rd 4th Grand (0.00) Units Services (Whole dollars only) State County Total A. COMMUNICABLE DISEASE CONTROL: VITAL STATISTICS (180) 2.53 0 0 27,116 33,029 29,757 36,755 126,657 0 126,657 IMMUNIZATION (101) 14.89 8,618 37,009 274,787 195,601 170,586 236,602 434,384 443,192 877,576 STD (102) 8.78 1,061 8,018 118,541 121,406 131,1] 1 133,746 356,512 148,292 504,804 A.I.D.S. (103) 17.59 1,263 8,576 487,788 538,815 493,021 498,336 1,218,041 799,919 2,017,960 TB CONTROL SERVICES (104) 10.68 1,236 ]0,5] 1 134,915 175,852 160,753 173,980 429,580 215,920 645,500 COMM. DISEASE SURV. (106) 5.85 0 1,839 94,939 117,963 99,580 107,037 218,821 200,698 419,519 HEPATITIS PREVENTION (109) 4.76 1,033 3,945 64,477 73,049 91,171 70,366 286,114 12,949 299,063 PUBLIC HEALTH PREP AND RESP (116) 8.55 0 1,548 293,080 87,333 101,839 158,971 529,522 111,701 641,223 COMMUNICABLE DISEASE SUBTOTAL 73.63 13,211 71 ,446 1,495,643 1,343,048 1,277,818 1,415,793 3,599,631 1,932,671 5,532,302 B. PRIMARY CARE: CHRONIC DISEASE SERVICES (210) 3.09 3,190 1,968 58,267 88,533 94,984 53,750 197,387 98,147 295,534 TOBACCO PREVENTION (212) 1.00 0 701 14,680 16,692 24,214 12,195 12,681 55,100 67,781 HOME HEALTH (215) 0.00 0 0 0 0 0 0 0 0 0 W.I.C. (221) 28.79 12,865 ]03,112 342,406 369,925 415,387 466,038 1,593,756 0 1,593,756 F AMIL Y PLANNING (223) 1.34 991 1,977 56,728 54,666 44,012 44,494 157,181 42,719 199,900 IMPROVED PREGNANCY OUTCOME (225) 5.52 95 7,220 75,753 192,548 197,318 210,096 81,086 594,629 675,715 HEALTHY START PRENATAL (227) 17.85 2,119 28,003 196,167 3]0,8]5 233,954 238,982 492,115 487,803 979,918 COMPREHENSIVE CHILD HEALTH (229) 1.74 106 653 81,25] 91,453 89,468 30,085 122,]93 ] 70,064 292,257 HEAL THY START INFANT (231) 4.03 508 10,096 29,438 48,591 59,905 70,658 203,231 5,361 208,592 SCHOOL HEALTH (234) 7.08 0 113,009 133,266 9],504 86,640 124,067 355,872 79,605 435,477 COMPREHENSIVE ADULT HEALTH (237) 7.21 1,380 6,1 ]6 1 ]5,852 143,786 ]49,920 182,538 357,567 234,529 592,096 DENTAL HEALTH (240) 11.74 1,805 18,452 195,381 241,039 207,196 265,192 337,622 571,]86 908,808 PRIMARY CARE SUBTOTAL 89.39 23,059 291,307 ],299,]89 1,649,552 1,602,998 1,698,095 3,910,69] 2,339,143 6,249,834 C. ENVIRONMENTAL HEALTH: Water and Onsite Sewage Programs COASTAL BEACH MONITORING (347) 0.03 953 953 4,397 8,193 6,0]6 5,336 23,712 230 23,942 LIMITED USE PUBLIC WATER SYSTEMS (357) 0.79 108 388 11,]40 9,604 ] 1,052 14,983 34,939 11,840 46,779 PUBLIC WATER SYSTEM (358) 0.04 0 0 60 2,386 0 49 2,494 ] 2,495 PRIVATE WATER SYSTEM (359) 0.16 118 3,929 5,414 4,386 2,076 13,063 2,742 15,805 INDIVIDUAL SEWAGE DISP. (361) 6.68 2,782 11,201 108,443 129,498 120,738 134,359 276,348 216,690 493,038 Group Total 7.70 3,844 12,660 127,969 155,095 142,192 156,803 350,556 231,503 582,059 Facility Programs FOOD HYGIENE (348) 3.47 253 1,202 44,773 70,877 48,301 45,655 204,240 5,366 209,606 BODY ART (349) 0.00 2 9 86 46 1 39] 504 20 524 GROUP CARE FACILITY (351) 0.62 312 573 6,794 11,063 8,005 8,071 8,160 25,773 33,933 MIGRANT LABOR CAMP (352) 3.44 274 1,625 63,688 56,414 60,811 96,101 27,014 250,000 277,014 HOUSING,PUBLIC BLDG SAFETY,SANITATlON (3:a.J}0 0 1 3 3 3 196 205 0 205 MOBILE HOME AND PARKS SERVICES (354) 0.51 92 331 4,069 6,072 1,915 14,673 26,208 521 26,729 SWIMMING POOLS/BATHING (360) 5.26 1,309 11,965 82,395 93,575 72,259 80,086 121,903 206,412 328,315 BIOMEDICAL WASTE SERVICES (364) 1.12 441 768 5,748 8,755 38,013 23,048 73,796 1,768 75,564 TANNING FACILITY SERVICES (369) 0.13 21 71 689 2,075 1,043 4,120 7,927 0 7,927 A TT ACHMENT II. 10:.' COLLIER COUNTY HEALTH DEPARTMENT I Part IlL Planned Staffmg, Clients, Services, And Expenditures By Program Service Area Within Each Level Of Service October 1, 2006 to September 30, 2007 Quarterly Expenditure Plan FfE's CHen ts 1st 2nd 3rd 4th Grand (0.00) Units Serv ices (Whole dollars only) State County Total C. ENVIRONMENTAL HEALTH: Group Total 14.55 2,704 16,545 208,245 248,880 230,351 272,341 469,957 489,860 959,817 Groundwater Contamination STORAGE TANK COMPLIANCE (355) 0.00 0 0 0 0 0 0 0 0 0 SUPER ACT SERVICE (356) 0.38 2 93 2,688 8,683 9,148 1,707 21,759 467 22,226 Group Total 0.38 2 93 2,688 8,683 9,]48 1,707 21,759 467 22,226 Community Hygiene RADIOLOGICAL HEALTH (372) 0.00 0 0 95 70 0 162 4 166 TOXIC SUBSTANCES (373) 0.00 0 0 0 0 0 0 0 0 0 OCCUPATIONAL HEALTH (344) 0.35 0 268 1,649 6,063 8,893 5,056 21,661 0 21,661 CONSUMER PRODUCT SAFETY (345) 0.00 0 4 1 1 ] 78 81 0 81 INJURY PREVENTION (346) 0.00 0 0 152 0 0 153 0 153 LEAD MONITORING SERVICES (350) 0.01 0 16 5 257 0 131 384 9 393 PUBLIC SEW AGE (362) 0.00 0 0 0 0 0 0 0 0 0 SOLID WASTE DISPOSAL (363) 0.00 0 0 I 45 0 47 0 47 SANITARY NUISANCE (365) 0.02 0 0 16 712 18 433 1,150 29 1,179 RABIES SURVEILLANCE/CONTROL SERVICES (366)00 0 0 0 0 0 0 0 0 0 ARBOVIRUS SURVEILLANCE (367) 0.68 0 817 10,982 J 0,968 9,840 9,612 0 41,402 41,402 RODENT/ARTHROPOD CONTROL (368) 0.00 0 0 0 0 0 0 0 0 0 WATER POLLUTION (370) 0.00 0 0 0 0 0 0 0 0 0 AIR POLLUTION (371) 0.00 0 0 0 0 0 0 0 0 0 Group Total 1.06 0 1,105 12,90] 18,072 18,799 15,310 23,638 41 ,444 65,082 ENVIRONMENTAL HEALTH SUBTOTAL 23.69 6,550 30,403 351,803 430,730 400,490 446,161 865,910 763,274 1,629,184 D. SPECIAL CONTRACTS: SPECIAL CONTRACTS (599) 0.00 0 0 0 0 0 0 0 0 0 SPECIAL CONTRACTS SUBTOTAL 0.00 0 0 0 0 0 0 0 0 0 TOTAL CONTRACT 186.71 42,820 393,156 3,146,635 3,423,330 3,281,306 3,560,049 8,376,232 5,035,088 13,411,320 2l ATTACHMENT III lor COLLIER COUNTY HEALTH DEPARTMENT CIVIL RIGHTS CERTIFICATE The applicant provides this assurance in consideration of and for the purpose of obtaining federal grants, loans, contracts (except contracts of insurance or guaranty), property, discounts, or other federal financial assistance to programs or activities receiving or benefiting from federal financial assistance. The provider agrees to complete the Civil Rights Compliance Questionnaire, DH Forms 946 A and B (or the subsequent replacement if adopted during the contract period), if so requested by the department. The applicant assures that it will comply with: 1. Title VI of the Civil Rights Act of 1964, as amended, 42 U.S.C., 2000 Et seq., which prohibits discrimination on the basis of race, color or national origin in programs and activities receiving or benefiting from federal financial assistance. 2. Section 504 of the Rehabilitation Act of 1973, as amended, 29 U.S.C. 794, which prohibits discrimination on the basis of handicap in programs and activities receiving or benefiting from federal financial assistance. 3. Title IX of the Education Amendments of 1972, as amended, 20 U.S.C. 1681 et seq., which prohibits discrimination on the basis of sex in education programs and activities receiving or benefiting from federal financial assistance. 4. The Age Discrimination Act of 1975, as amended, 42 U.S.C. 6101 et seq., which prohibits discrimination on the basis of age in programs or activities receiving or benefiting from federal financial assistance. 5. The Omnibus Budget Reconciliation Act of 1981, P.L. 97-35, which prohibits discrimination on the basis of sex and religion in programs and activities receiving or benefiting from federal financial assistance. 6. All regulations, guidelines and standards lawfully adopted under the above statutes. The applicant agrees that compliance with this assurance constitutes a condition of continued receipt of or benefit from federal financial assistance, and that it is binding upon the applicant, its successors, transferees, and assignees for the period during which such assistance is provided. The applicant further assures that all contracts, subcontractors, subgrantees or others with whom it arranges to provide services or benefits to participants or employees in connection with any of its programs and activities are not discriminating against those participants or employees in violation of the above statutes, regulations, guidelines, and standards. In the event of failure to comply, the applicant understands that the grantor may, at its discretion, seek a court order requiring compliance with the terms of this assurance or seek other appropriate judicial or administrative relief, to include assistance being terminated and further assistance being denied. 2: 10~ ATTACHMENT IV COLLIER COUNTY HEALTH DEPARTMENT FACILITIES UTILIZED BY THE COUNTY HEALTH DEPARTMENT Facility Description Location Owned Bv Collier County Health Department & Public Services Building H 3301 E. Tamiami Trail Building H, Naples Collier County Immokalee Satellite 419 North First Street Immokalee Collier County Golden Gate WIC office 4945 Golden Gate Parkway Unit 102, Naples Benderson Development 2 lOF4 ATTACHMENT V COLLIER COUNTY HEALTH DEPARTMENT SPECIAL PROJECTS SAVINGS PLAN IDENTIFY THE AMOUNT OF CASH THAT IS ANTICIPATED TO BE SET ASIDE ANNUALLY FOR THE PROJECT. CONTRACT YEAR STATE 2004-2005 $ $ 2005-2006 $ $ 2006-2007 $ $ 2007 -2008 $ $ 2008-2009 $ $ PROJECT TOTAL $ 583,708 $ COUNTY TOTAL 569,410 $ $ $ $ $ $ 1,153,118 SPECIAL PROJECT CONSTRUCTION/RENOVATION PLAN PROJECT NAME: LOCATION/ ADDRESS: PROJECT TYPE: Renovation of CHD offices Building H of the Collier County Government Complex SQUARE FOOTAGE: NEW BUILDING RENOVATION X NEW ADDITION o ROOFING PLANNING STUDY OTHER PROJECT SUMMARY: Describe scope of work in reasonable detail. The Collier County Health Department will be moving its Environmental Health Division from a satellite government complex to the main building (Building H) of the government complex located on Tamiami Trail during 2005-2006 when the space becomes available. Medical Records will be recarpeted and the main lobby will get a information Kiosk to be staffed by administration. Other operating programs will also be reconfigured during the time frame 2005-20010 including: School Health, Disaster Preparedness, Family Health, WIC, Epidemiology, Vital Stats, Pharmacy, and clinic areas of Communicable Disease. The Dental clinic will need to be expanded because of growth probably during the 2006-20010 time frame. Also it is anticipated that Information Systems, Finance & Accounting, Human Resources, and the Director's Office will be renovated in 2007-2010. ESTIMATED PROJECT INFORMATION: START DATE (initial expenditure of fundS) : COMPLETION DATE: Oct-05 Dec-10 DESIGN FEES: CONSTRUCTION COSTS: FURNITURE/EQUIPMENT TOTAL PROJECT COST: COST PER SQ FOOT: $ $ $ $ $ 1,350,000 #DIV/O! Special Capital Projects are new contruction or renovation projects and new furniture or equipment associated with these projects and mobile health vans. 2 ~<,.,_._,..",_____~__'_O ____e.._._,,__""___ ATTACHMENT VI COLLIER COUNTY HEALTH DEPARTMENT PRIMARY CARE 10 "Primary Care" as conceptualized for the county health departments and for the use of categorical Primary Care funds (revenue object code 015040) is defined as: "Health care services for the prevention or treatment of acute or chronic medical conditions or minor injuries of individuals which is provided in a clinic setting and may include family planning and maternity care." Indicate below the county health department programs that will be supported at least in part with categorical Primary Care funds this contract year: _X_ Comprehensive Child Health (229/29) Comprehensive Adult Health (237/37) Family Planning (223/23) _X _ Maternal Health/IPO (225/25) _X_ _X_ Laboratory (242/42) Pharmacy (241/93) Other Medical Treatment Program (please identify) Describe the target population to be served with categorical Primary Care funds. Does the health department intend to contract with other providers for the delivery of primary health care services using categorical (015040) Primary Care funds? If so, please identify the provider(s), describe the services to be delivered, and list the anticipated contractual amount by provider. In addition, contract providers are required to provide data on patients served and the services provided so that the patients may be registered and the service data entered into HCMS. .___L"_'____.--,~""-;...-'--' . ;,.;.; .. ITEM NO.: , :' DATE RECEIVED: .,: . i ,. I "j 'r. ;.:.; FILE NO.: ;/ t;;; ,.. , . ~ . _ c:! ROUTED TO: REQUEST FOR LEGAL SERVICES ~?\o ~ ,'d- \?; (}O \f;,' .^(\ f6 ~ 0\' DO NOT WRITE ABOVE THIS LINE Date: Thursday, December 21, 2006 To: Office of the County Attorney Attention: Colleen Green/Robert Zachary From: Linda Jackson Best, Contract Specialist t. J,f Purchasing Department, Extension 8990 (f(J Administrative Services Division Re: Review of Change Order Number 3 to Contract 05-3852, Design and Related Services for the South Regional Library BACKGROUND OF REQUEST: The attached work order ~ presented to the BCC On Tuesday, November 28, Agenda Item (10) (I), moved from 16.E.8, in the amount of $64,420.00, the BCC disapproved the original dollar amount, however, have required the change order to be reduced to $37,780.00. This item has not been previously submitted. ACTION REQUESTED: Please review for Legal Sufficiency (~T~ER C~~~~NTS' . ... i \ "~ "---.--1, /'" ,-, // Thank you!' ~\ ~, /' .'\'-_____/ ~\ '\ // ",--~ '--_--1 // ____/ '------ .......~ '.-'--, .... ... ~ :1 CHANGE ORDER CHANGE ORDER NO. ~ CONTRACT NO. 05-3852 BCC Date: October 11. 2005 Agenda Item: 16.E.2 TO: Schenkel Shultz Architecture 2640 Golden Gate Parkway. Suite 112 Naples. FL 34105 Attn: Jim Waterman. AlA DATE: November 6, 2006 PROJECT NAME: South ReQional Library PROJECT NO.: 52534 Under our AGREEMENT dated October 11. 2005. You hereby are authorized and directed to make the following change(s) in accordance with terms and conditions of the Agreement: The interior design concept was based on limited color schemes, the project delivery team ultimately chose multiple schemes that required the architect and their subconsultants spend more time on this project. Additionally, the site designer and exterior architecture were again modified by direction of a Commissioner and the County Manager. FOR THE Additive Sum of: Thirty seven thousand, seven hundred eighty dollars. . - \ -,. . Original Agreement Amount $623.950.00 $28.090.00 $37,780.00 $689,820.00 ($37,780.00) .JW I vi.. '"7JO~d~' Sum of Previous Changes This Change Order (Add) (Deduct) Present Agreement Amount The time for completion shall be increased by 238 calendar days due to this Change Order. Accordingly, the Contract Time is now Nine Hundred Ninetv Two (992) calendar days. The completion date is AUQust 25, 2008. 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: _~ W CONTRACTOR: Schenkel Shultz Architecture ,2006 OWNER: B' B,O, ARD O~ COMMISSIONERS ,':,~ ',q~~1 ~U . Y RIDA ,. \j \. ' ,I I ,:,'_ . _ ...:;~ ~.,...~~r';=--'~</~' - ~ ~Esf? ',".': />~j '. :::'Frank Halas, Commissioner OW~G~TE. BReCK: ." ~....\. "', Cl~ _ lo"'.,~_, " (' "III'1If. , f .:.~- P.~p'l,!N Oletk ~.f .. Ii I , s '(I U"") ~ ~,b ~ p~ By: /~~j;fp Ron Hovell, P.E., Principal Proj. Manager DEPARTMENT DIRECTOR BYts~ Department of Facilities Management DIVISION ADMINISTRATOR By: ;ACYL p~ Len Price, Administrative Services By: Approved As To Form and Legal Sufficiency: L@f)JUA.fy! ~ / Print Name: C-ol Jeen [Y1, 6reerte Assistant County Attorney l6A2 CONSTRUCTION. MAINTENANCE AND ESCROW AGREEMENT FOR SUBDIVISION IMPROVEMENTS-(INFRASTRUCTURE) TIllS AGREEMENT entered into this _~.,., day of April. 2007 by BUCKSTONE ESTATES. LLe. a Florida limited liability company (hereinafter "Developer"), THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA (hereinafter the "'Board"). and ORION BANK. a Florida banking corporation (hereinafter "Lender"). RECITALS A. Developer has. simultaneously with the delivery of this Agreement, applied for the approval by the Board of a certain plat of a subdivision to be known as: Black Bear Ridge Phase ilL B. The subdivision will inelude certain improvements which are required by Collier County ordinances. as set forth in a site construction cost estimate ("Estimate") prepared by Q. Grady Minor & Associates. P .A.. a copy of which is attached hereto and incorporated herein as Exhibit I. For purposes of this Agreement. the "Required Improvements" arc limited to those described in the Estimate. C Sections 10.02.05 and 10.02.04 of the Collier County Subdivision Code Division of the Unified Land Development Code require the Developer to provide appropriate guarantees !()r the construction and maintcnance ofthc Required Improvements. D. Lcnder has entered into a construction loan agreement with Developer dated June 2.2005 (the "Construction Loan") to fund the cost of the Required Improvements. E. Developcr and the Board have acknowledged that the amount Developer is rcquired to guarantee pursuant to this Agreement is ONE HUNDRED THREE THOUSAND FOUR HUNDRED FIFTY-FOUR AND OIIlOO DOLLARS ($103A54.01). and this amount represents 110% of the Developer's engineer's estimate of the construction costs lor the Required Improvements. NOW. THEREFORE. in consideration of the ioregoing premises and mutual covenants hereinafter set forth, Developer. the Board and the Lender do hereby covenant and agree as f()I1ows: I. Developer will cause the water. sewer. roads. drainage. and like facilities, the Required Improvements. to be constructed pursuant to specifications that have been approved by the Development Services Director within 12 months from the date of approval of said subdivision plat. 2. Developer hereby authorizes Lender to hold ONE HUNDRED TIlREE THOUSAND FOUR HUNDRED FIFTY-FOUR AND 01/100 DOLLARS ($103A54.01) from the Construction Loan. in escrow. pursuant to the terms of this Agreement. The current Orion Bank account number for this account is 8500006690. 16A2 3. Lender agrees to hold in escrow ONE HUNDRED THREE THOUSAND FOUR HUNDRED FIFTY-FOUR AND 01/100 DOLLARS ($103,454.01) from the Construction Loan, to be disbursed only pursuant to this Agreement. Lender acknowledges that this Agreement shall not constitute a draw against the Construction Loan fund, but that only such funds as are actually disbursed, whether pursuant to this Agreement or a provision of the Construction Loan, shall accrue interest. 4. The escrowed funds shall be released to the Developer only upon written approval of the County Manager or his designee who shall approve the release of the funds on deposit not more than once a month to the Developer, in amounts due for work done to date based on the percentage completion of the work multiplied by the respective work costs less ten percent (10%); and further, that upon completion of the work, the County Manager or his designee shall approve the release of any remainder of escrowed funds except to the extent of$35,731.71 which shall remain in escrow as a Developer guaranty of maintenance of the Required Improvements for a minimum period of one (l) year pursuant to Paragraph 10 of the Agreement. However, in the event that Developer shall fail to comply with the requirements of this Agreement, then the Lender agrees to pay to the County immediately upon demand the balance of the funds held in escrow by the Lender, as of the date of the demand, provided that upon payment of such balance to the County, the County will have executed and delivered to the Lender in exchange for such funds a statement to be signed by the County Manager or his designee to the effect that: (a) Developer for more than sixty (60) days after written notification of such failure has failed to comply with the requirements of this agreement; (b) The County, or its authorized agent, will complete the work called for under the terms of the above-mentioned contract or will complete such portion of such work as the County, in its sole discretion shall deem necessary in the public interest to the extent of the funds then held in escrow; (c) The escrow funds drawn down by the County shall be used for construction of the Required Improvements engineering, legal and contingent costs and expenses, and to offset any damages, either direct or consequential, which the County may sustain on account of the failure of the Developer to carry out and execute the above-mentioned development work; and, (d) The County will promptly repay to the Lender any portion of the funds drawn down and not expended in completion of the said development work. 5. Written notice to the Lender by the County specifying what amounts are to be paid to the Developer shall constitute authorization by the County to the Lender for release of the specified funds to the Developer. Payment by the Lender to the Developer of the amounts specified in a letter of authorization by the County to the Lender shall constitute a release by the County and Developer of the Lender for the funds disbursed in accordance with the letter of authorization from the County. 6. The Required Improvements shall not be considered for preliminary approval until a statement of substantial completion by Developer's engineer along with the final project 16A2 records have been furnished to be reviewed and approved by the County Manager or his designee for compliance with the Collier County Subdivision Regulations. 7. The County Manager or his designee shall, within sixty (60) days ofreeeipt of the statement of substantial completion, either: a) notify the Developer in writing of his preliminary approval of the improvements; or b) notify the Developer in writing of his refusal to approve the improvements, therewith specifying those conditions which the Developer must fulfill in order to obtain the Director of the Required Improvements. However, in no event shall the County Manager or his designee refuse preliminary approval of the improvements if they are in fact constructed and submitted for approval in accordance with the requirements of this Agreement. 8. Should the funds held in escrow be insufficient to complete the Required Improvements, the Board, after duly considering the public interest, may at its option complete the Required Improvements and resort to any and all legal remedies against the Developer. 9. Nothing in this Agreement shall make the Lender liable for any funds other than those placed in deposit by the Developer in accordance with the foregoing provision; provided, that the Lender does not release any monies to the Developer or to any other person except as stated in this Escrow Agreement to include closing the account or disbursing any funds from the account without first requesting and receiving written approval from the County. 10. The Developer shall maintain all Required Improvement for one year after preliminary approval by the County Manager or his designee. After the one year maintenance period by the Developer and upon submission of a written request for inspection, the County Manager or his designee shall inspect the Required Improvements and, if found to be still in compliance with the Code as reflected by final approval by the Board, the Lender's responsibility to the Board under this Agreement is terminated. The Developer's responsibility for maintenance of the Required Improvements shall continue unless or until the Board accepts maintenance responsibility for and by the County. I 1. All of the terms, covenants and conditions herein contained are and shall be binding upon the respective successors and assigns of the Developer and the Lender. (Remainder of Page Intentionally Left Blank- Signatures Begin on Next Page) 16A2 IN WITNESS WIlEREOF. the Board and the Developer have caused this Agreement to be executed by their duly authorized representatives this ~;I'{ day of April, 2007. i~ j~ (-p;:~~} :Jtdt"'l'-r ~-rEiZ-t' ) -"=:l.)h,'J't-'-.- ;;;""- \ ::::'. '4:0~~ Oar ~~-~ R- ti- (Print Namc: - It. 7 ) ~+<~ (Print Name aO(a H{)/f(JLf ATITST: .f{<' k ",4i1Ahes;, a ~ t-iJ Chit,...,. , 1 : ,5 j?n~~r~' o\)'J . ,\;,,:.,,>,.. ,',-~-":' ApproHd:a:\:tb.fcf~ti'-hl1d legal sufficiency: ~}4 . l)\:.'~~' . Assistant County Attorney DEVELOPER: BUCKSTONE ESTATf':S. LLC a Florida limited liability company By: Catalina Land Group. a Florida corporation. its Manager ByLJ/~ y ~r-<-.. William L. Hoover. President LENDER: Orion Bank. a Florida lking corporation By: Namc: I~TItI'ck )::: /Tl/~~ Title: .5~d//'/t, ~, CE I'tIf"c.$, 'Ae;(/" r BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORmA JAM " ,-,-,,1-<1,,-, ,I,;", -",'.1<;",:,1", ",-,-., ,','d' ""." ,"" "" VI.,'''" """1'''''''''''''''_ I'II_\~I'I;:"", ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE (Print on pink: paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP eomplete routing lines #1 through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the exception of the Chairman's signature, draw a line through routing lines #1 through #4, complete the 1681 checklist, and forward to Sue Filson (line #5). Route to Addressee(s) Office Initials Date (List in routing order) 1. 2. 3. 4. 5. Sue Filson, Executive Manager Board of County Commissioners 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending Bee approval. 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, including Sue Filson, need to contact staff for additional or missing information, All original documents needing the BCC Chairman's signature are to be delivered to the Bee office only after the Bee has acted to approve the item.) Name of Primary Staff Margaret Bishop Phone Number (239) 213-5857 eontact Agenda Date Item was 11/28/06 Agenda Item Number 16BI Approved by the Bee Type of Document SFWMD Grant Amendment Number of Original 2 Attached Documents Attached Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is Yes N/A (Not appropriate. (Initial) Applicable) 1. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the ehairman, with the exception of most letters, must be reviewed and signed by the Office of the eounty Attorney. This includes signature pages from ordinances, ..)"rte if. resolutions, etc. signed by the eounty Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BeC Chairman and Clerk to the B.oard and possibly State Officials.) 2. All handwritten strike-through and revisions have been initialed by the County Attorney's ~8'--6 Office and all other parties except the BCC ehairman and the Clerk to the Board 3. The ehairman's signature line date has been entered as the date of Bee approval of the /if tf~ document or the final negotiated contract date whichever is applicable. 4. "Sign here" tabs are placed on the appropriate pages indicating where the ehairman's ?r((1d-- signature and initials are required. 5. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the Bce office within 24 hours ofBCe approval. '/A1.fl 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! 6. The document was approved by the BeC on 11/28/06 and all changes made during the meeting have been incorporated in the attached document. The eounty Attorney's Office '/fla-L has reviewed the changes, if applicable. INSTRUCTIONS & CHECKLIST I: Forms! County Forms/ Bec Fonus/ Original Documents Routing Slip WWS Original 9.03.04 MEMORANDUM Date: November 29, 2006 To: Margaret A. Bishop, Sr. Project Manager Transportation/S tormwater Mgmt. From: Teresa Dillard, Deputy Clerk Minutes & Records Department Re: SFWMD Grant Amendment Enclosed please find two (2) original documents, as referenced above, (Agenda Item #16Bl), which was approved by the Board of County Commissioners on Tuesday, November 28, 2006. Please forward to the appropriate parties for signatures and return a fully executed original to the Minutes and Records Department. If you should have any questions, please call me at 774-8411. Thank you. Enclosures (2) 1681 f) ORIGINAl16 B 1 SOUTH FLORIDA WATER MANAGEMENT DISTRICT AMENDMENT OT050976-A02 SAP# 3600000933 AMENDMENT NO.2 TO CONTRACT NO. OT050976 / SAP 3600000933 BETWEEN THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT AND COLLIER COUNTY This AMENDMENT NO.2, entered into on Nnvpmhpr?R, ?OOfi ,to that CONTRACT dated May 31, 2005, between "the Parties," the South Florida Water Management District (DISTRICT), and Collier County (COUNTY). WITNESSETH THAT: WHEREAS, the CONTRACT may be amended with the prior written approval of the parties; and WHEREAS, the parties wish to amend the CONTRACT in order to increase funding, and modify the Payment and Deliverables Schedule of the CONTRACT; NOW THEREFORE, the DISTRICT and the COUNTY, in consideration of the mutual benefits flowing from each to the other, do hereby agree as follows: 1. The monetary consideration for the CONTRACT is hereby increased by an amount not- to-exceed One Hundred Thousand Dollars ($100,000.00), for a total revised CONTRACT amount not-to-exceed Eight Hundred Fifty Thousand Dollars ($850,000.00). 2. The Payment and Deliverable Schedule is also hereby revised in accordance with Exhibit "D2", attached hereto and made a part of this AMENDMENT NO.2. 3. This AMENDMENT NO.2 shall be effective upon the date of execution by the parties. 4. All other terms and conditions of the CONTRACT, as amended, remain unchanged. Amendment No.2 to Contract No OT050976 SAP 3600000933 -- Page I of2 1681 SOUTH FLORIDA WATER MANAGEMENT DISTRICT AMENDMENT IN WITNESS WHEREOF, the parties or their duly authorized representatives hereby execute this AMENDMENT NO.2 on the date first written above. SOUTH FLORIDA WATER MANAGEMENT DISTRICT By: Frank Hayden, Procurement Director SFWMD PROCI7'!"'" ~pp;:rtJ __ By: ~'P.{~ Date: If} - ~ '-1- 0" ~~ COLLIER COUNTY. ATTIft ~L~ " . lUJ~ . ,Qa~'k Attest ., to Chllr~ s , 1 "'It"" Oft 1 . By: ..~~~ c..---:: -- ~~~~ ---~/ FRANK HALAS Title: eHAIRMAN !, r1i11tw""'" ':t"' U~~~,?j;.(l .~'!':.o'J't. "'.;"""1:e,..V;";r.",." tI>"'~".:~r'" ~w.,_~ ,'~ < ,,' '\ "'"~''.',''_~''' '. ,',"" ',0' .. ~ .~-.".l~.... .-..." .-..."....,.. ~;c;I~.,.;r;I;~.t. ~.:8:~~:...\1~i Ite~# 1&6 ( A~~nda i '{2f31 [b Dm8 _ [)at~, ~ 1,.1 RCc,d 'L '1 ~ . ,/{j Amendment No 2 to Contract No OT050976 SAP 3600000933 -- Page 2 of 2 1 EXHIBIT "D2" PAYMENT AND DELIVERABLES SCHEDULE . A summary deliverable and payment schedule associated with this project is set forth below. Specific deliverables associated with each task are in the summary table below. Due dates for all deliverables are set forth below. All deliverables submitted hereunder are subject to review and acceptance by the District. Acceptability of all work will be based on the judgment of the District that the work is technically complete and accurate. . Payment shall be made following receipt and acceptance by the District of project invoices in accordance with the schedule set forth below. All invoices shall be accompanied by adequate documentation to demonstrate completion of each task in accordance with Exhibit "C" Statement of Work requirements. . Total payment by the District for all activities hereunder shall not exceed the amount of $850,000.00. The District's cost share amount shall not exceed 50% of the total project cost. 60% Design Plans Complete $50,000 $100,000 Task 1: Design/Permitting Notice-to-Proceed with Design Complete 100% Design Plans and 1 month Permits Construction Notice-to-Proceed Construction Construction 50% Com letion Certification 10 months Construction Substantial 16 months Com letion Certification Task 4: Final Letter Final Letter Report with 18 months Report Certificate of Com letion NOT -TO-EXCEED PROJECT TOTAL $850,000 $150,000 Task 2: Biddin Task 3: (note 1) with 4 months $50,000 $500,000 n/a n/a * All dates are referenced from the date of execution of this amendment and are estimated. * * The District shall only be obligated to pay for documented actual expenditures within the not- to-exceed amounts specified above. In the event actual expenditures by the County are less than the not-to-exceed for a particular task, the County shall have the right to apply the unexpended balance towards a subsequent task. The County shall provide written notice of its decision to exercise this right. In no event shall the District's total obligation exceed $850,000 as specified above for this agreement. The County is responsible for any additional funds either through local revenues, grants, other appropriations, and/or other funding sources. Note 1: Pay requests for construction may be submitted quarterly. Page 1 of I, Exhibit "D2", Agreement No, OT050976-A02 SAP 3600000933 1682 MEMORANDUM Date: December 15, 2006 To: Brenda Brilhart, Purchasing Agent Purchasing Department From: Martha Vergara, Deputy Clerk Minutes & Records Department Re: Contract #06-4060 "Fourteenth Street Outfall Improvement Project" Contractor: TBE Group Attached please find three (3) original documents, as referenced above, (Agenda Item #16B2), approved by the Board of County Commissioners on Tuesday, November 28, 2006. An original has been retained in the Minutes and Records Department and one has been sent to the Finance Department. If you should have any questions, please contact me at 774-8411. Thank you. Attachments (3) ITEM NO.: . ,- ;'1... .. -" .' I L., L I il-l I- '('1)"_' - \..'/ II II- \..) ), I'~ I v ATr-lll0^J....E:.. I . I; )1 1/ \ '0 " DATEREC~~ 12 f)'.,t 3 f n , : 49 FILE NO.: ROUTED TO:O b - f /iC-e:tt761 2-- DO NOT WRITE ABOVE TillS LINE REQUEST FOR LEGAL SERVICES Date: December 8, 2006 To: Robert Zachary Assistant County Attorney From: @ Brenda Brilhart, Purchasing Agent Re: Contract #07-4060 "Fourteenth Street Outfall Improvement Project" Contractor: Quality Enterprises USA, Inc. BACKGROUND OF REQUEST: This contract was approved by the BCC on November 28, 2006. Agenda Item: 16.B.2 This item has not been previously submitted. ACTION REQUESTED: Contract review and approval. OTHER COMMENTS: Please forward to BCC for signature after approyal. If there are any questions concerning the document, please contact me. Purchasing would appreciate notification when the documents exit your office. Thank you. 11((3/0b-(f2~~()K.-- @ CG-,erVZ--. /2- /""3 -06 16B'2 _.-:> '::--s ".j- ..- .;-:~. "-----' ,.-- z,~t '~~~i - , . '::?. -r--' , ' 0:l ~(_. .- -\ ' ,..-, LI .-- ::.0 :.L Zr-' ~ . ~ c...n an 6~. B"*: ('-' JL '-"'. Memorandum DATE: December 8, 2006 TO: Jeff Walker, Director Risk Management Department :\ FRO~ ) Brenda ~rilhart, C-// Purchasmg Agent RE: Review of Insurance for: #07-4060 "Fourteenth Street Outfall Improvement Project" Contractor: Quality Enterprises USA, Inc. This Contract was approved by the BCC on November 28,2006 Agenda 16.B.2 Please review the Insurance Certificate and Payment and Performance Bonds in this Agreement for the referenced Contract. If everything is acceptable, please forward to the County Attorney for further review and approval. r would appreciate it if you would advise me when it has been forwarded. rfyou have any questions, please contact me at 239-774-8446. cc: Gianfranco Nicolaci, Stormwater " ~ 7>__ y;.,... ~ ~~ ....... .~ ~ -rn.. ~ ~ ~ ~ .&...~ a4.-.. -q... ~.... ~~~1-'~~- ~~~.~ ~ ~~.: TPA#1953633.11 '4 "2 :1 r~ ,Ji , Fourteenth Street Outfall Improvement Project COLLIER COUNTY BID NO. 07-4060 COLLIER COUNTY, FLORIDA Design Professional: TBE Group COLLIER COUNTY PURCHASING DEPARTMENT 3301 Tamiami Trail, East Naples, Florida 34112 1682 TABLE OF CONTENTS A. PUBLIC NOTICE/LEGAL ADVERTISEMENT (PAGE 1 ONLY) B. INSTRUCTIONS TO BIDDERS C. BID, BID SCHEDULE AND OTHER DOCUMENTS D. AGREEMENT E. AGREEMENT EXHIBITS EXHIBIT A: Performance and Payment Bond Forms EXHIBIT B: Insurance Requirement Form EXHIBIT C: Release and Affidavit Form EXHIBIT 0: Contractor Application for Payment Form EXHIBIT E: Change Order Form EXHIBIT F: Certificate of Substantial Completion Form EXHIBIT G: Final Payment Checklist EXHIBIT H: General Terms and Conditions EXHIBIT I: Supplemental Terms and Conditions EXHIBIT J: Technical Specifications EXHIBIT K: Permits EXHIBIT L: Standard Details (if applicable) EXHIBIT M: Plans and Specifications prepared by TBE Group and identified as follows: Fourteenth Street Outfall Improvement Project as shown on Plan Sheets 1 through 8. EXHIBIT N: Contractor's List of Key Personnel EXHIBIT 0: Stored Materials Records l~h 'I,J ~~ PUBLIC NOTICE INVITATION TO BID COLLIER COUNTY, FLORIDA Fourteenth Street Outfall Improvement Project COUNTY BID NO. 07-4060 Separate sealed bids for the construction of Fourteenth Street Outfall Improvement Project, addressed to Mr. Steve Carnell, Purchasing Director, will be received at the Collier County Government Complex, 3301 Tamiami Trail East, Purchasing Building, Purchasing Department, Naples, Florida 34112, until 2:30 P.M. LOCAL TIME, on the 31st day of October 2006, at which time all bids will be publicly opened and read aloud. Any bids received after the time and date specified will not be accepted and shall be returned unopened to the Bidder. A non-mandatory pre-bid conference shall be held at the Purchasing Department, Conference Room A, Purchasing Building uG" at 10:00 a.m. LOCAL TIME on the 17th day of October 2006, at which time all prospective Bidders may have questions answered regarding the Bidding Documents for this Project. Sealed envelopes containing bids shall be marked or endorsed "Bid for Collier County Government, Collier County, Fourteenth Street Outfall Improvement Project, Bid No. 07 -4060 and Bid Date of October 31, 2006. No bid shall be considered unless it is made on an unaltered Bid form which is included in the Bidding Documents. The Bid Schedule (GC-P-1 through GC-P-12) shall be removed from the Bidding Documents prior to submittal. One contract will be awarded for all Work. Bidding Documents may be examined at the Purchasing Department, Purchasing Building, 3301 Tamiami Trail East, Naples, Florida 34112. Copies of the Bidding Documents may be obtained only at the offices of the Purchasing Department, upon payment of $25.00 for each set of documents to offset the cost of reproduction. Return of the documents is not required, and the amount paid for the documents is nonrefundable. The following plan room services may have obtained copies of the Bidding Documents for the work contemplated herein: McGraw-Hili Construction Dodge 2830 Winkler Avenue, Suite 104A Ft. Myers, FL 33916 Each bid shall be accompanied by a certified or cashiers check or a Bid Bond in an amount not less than five percent (5%) of the total Bid to be retained as liquidated damages in the event the Successful Bidder fails to execute the Agreement and file the TPA#1953633,11 GC-PN-1 16B 2 required bonds and insurance within fifteen (15) calendar days after the receipt of the Notice of Award. The Successful Bidder acknowledges and agrees that it shall execute the Agreement in the form attached hereto and incorporated herein. The Successful Bidder shall be required to furnish the necessary Payment and Performance Bonds, as prescribed in the General Conditions of the Contract Documents. All Bid Bonds, Payment and Performance Bonds, Insurance Contracts and Certificates of Insurance shall be either executed by or countersigned by a licensed resident agent of the surety or insurance company having its place of business in the State of Florida. Further, the said surety or insurance company shall be duly licensed and qualified to do business in the State of Florida. Attorneys-in-fact that sign Bid Bonds or Payment and Performance Bonds must file with each bond a certified and effective dated copy of their Power of Attorney. In order to perform public work, the Successful Bidder shall, as applicable, hold or obtain such contractor's and business licenses, certifications and registrations as required by State statutes and County ordinances. Before a contract will be awarded for the Work contemplated herein, the Owner shall conduct such investigations as it deems necessary to determine the performance record and ability of the apparent low Bidder to perform the size and type of work specified in the Bidding Documents. Upon request, the Bidder shall submit such information as deemed necessary by the Owner to evaluate the Bidder's qualifications. The Successful Bidder shall be required to finally complete all Work within ninety (90) calendar days from and after the Commencement Date specified in the Notice to Proceed. The Owner reserves the right to reject all Bids or any Bid not conforming to the intent and purpose of the Bidding Documents, and to postpone the award of the contract for a period of time which, however, shall not extend beyond one hundred twenty (120) days from the bid opening date without the consent of the Successful Bidder. Dated this 29th day of September 2006. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: TPA#1953633.11 GC-PN-2 1682 PART B -INSTRUCTIONS TO BIDDERS Section 1. Definitions 1.1 The term "Owner" used herein refers to the Board of County Commissioners, or its duly authorized representative. 1.2 The term "Project Manager" used herein refers to the Owner's duly authorized representative and shall mean the Division Administrator or Department Director, as applicable, acting directly or through duly authorized representatives. 1.3 The term "Design Professional" refers to the licensed professional engineer or architect who is in privity with the Owner for the purpose of designing and/or monitoring the construction of the project. At the Owner's discretion, any or all duties of the Design Professional referenced in the Contract Documents may be assumed at any time by the Project Manager on behalf of the Owner. Conversely, at the Owner's discretion the Project Manager may formally assign any of his/her duties specified in the Contract Documents to the Design Professional. 1.4 The term "Bidder" used herein means one who submits a bid directly to the Owner in response to this solicitation. 1.5 The term "Successful Bidder" means the lowest qualified, responsible and responsive Bidder who is awarded the contract by the Board of County Commissioners, on the basis of the Owner's evaluation. 1.6 The term "Bidding Documents" includes the Legal Advertisement, these Instructions to Bidders, the Bid Schedule and the Contract Documents as defined in the Agreement. 1.7 The term "Bid" shall mean a completed Bid Schedule, bound in the Bidding Documents, properly signed, providing the Owner a proposed cost for providing the services required in the Bidding Documents. Section 2. Preparation of Bids 2.1 The Bids must be submitted on the standard form herein furnished by the Owner (pages GC-P-1 to GC-P-12 as bound in these Bidding Documents). By submitting a Bid, Bidder acknowledges and agrees that it shall execute the Agreement in the form attached hereto and incorporated herein. The Bidder shall complete the Bid in ink or by typewriter and shall sign the Bid correctly. Bid Schedules submitted on disk/CD shall be accompanied by a hard copy of the completed Bid Schedule which shall be signed and dated by the Bidder. The Bid may be rejected if it contains any omission, alteration of form, conditional bid or irregularities of any kind. Bids must be submitted in sealed envelopes, marked with the Bid Number, Project Name and Bid opening Date and Time, and shall be addressed to the Collier County Purchasing Department, Purchasing Building, Collier County Government Complex, 3301 Tamiami Trail, East, Naples, Florida 34112. If forwarded by mail, the sealed envelope containing the Bid must be enclosed in another sealed envelope addressed as above. Bids received at the TPA#1953633.11 GC-fB-1 -" __e'".._,'....v.,________"_."___"~,_,~~,____~__,._"_,,~.~,.""'..".,."_,.,_.."'__,..,.". -<I 1682 location specified herein after the time specified for bid opening will be returned to the bidder unopened and shall not be considered. Section 3. Bid Deposit Reauirements 3.1 No Bid shall be considered or accepted unless at the time of Bid filing the same shall be accompanied by a cashiers check, a cash bond posted with the County Clerk, a certified check payable to Owner on some bank or trust company located in the State of Florida insured by the Federal Deposit Insurance Corporation, or Bid Bond, in an amount not less than 5% of the bidder1s maximum possible award (base bid plus all add alternates) (collectively referred to herein as the "Bid Deposit"). The Bid Deposit shall be retained by Owner as liquidated damages if the Successful Bidder fails to execute and deliver to Owner the unaltered Agreement, or fails to deliver the required Performance and Payment Bonds or Certificates of Insurance, all within ten (10) calendar days after receipt of the Notice of Award. Bid Bonds shall be executed by a corporate surety licensed under the laws of the State of Florida to execute such bonds, with conditions that the surety will, upon demand, forthwith make payment to Owner upon said bond. Bid Deposits of the three (3) lowest Bidders shall be held until the Agreement has been executed by the Successful Bidder and same has been delivered to Owner together with the required bonds and insurance, after which all three (3) Bid Deposits shall be returned to the respective Bidders. All other Bid Deposits shall be released within ten (10) working days of the Bid Opening. No Bid including alternates, shall be withdrawn within one hundred and twenty (120) days after the public opening thereof. If a Bid is not accepted within said time period it shall be deemed rejected and the Bid Deposit shall be returned to Bidder. In the event that the Owner awards the contract prior to the expiration of the 120 day period without selecting any or all alternates, the Owner shall retain the right to subsequently award to the Successful Bidder said alternates at a later time but no later than 120 days from opening, unless otherwise agreed by the Purchasing Director and the Successful Bidder. 3.2 The Successful Bidder shall execute five (5) copies of the Agreement in the form attached and deliver same to Owner within the time period noted above. The Owner shall execute all copies and return one fully executed copy of the Agreement to Successful Bidder within thirty (30) working days after receipt of the executed Agreement from Successful Bidder unless any governmental agency having funding control over the Project requires additional time, in which event the Owner shall have such additional time to execute the Agreement as may be reasonably necessary. Section 4. Riaht to Reiect Bids 4.1 The Owner reserves the right to reject any and all Bids or to waive informalities and negotiate with the apparent lowest, qualified Bidder to such extent as may be necessary for budgetary reasons. TPA#1953633.11 GC-I B-2 Section 5. Signina of Bids I 68 2!'''' 5.1 Bids submitted by a corporation must be executed in the corporate name by the president, a vice president, or duly authorized representative. The corporate address and state of incorporation must be shown below the signature. 5.2 Bids by a partnership must be executed in the partnership name and signed by a general partner whose title must appear under the signature and the official address of the partnership must be shown below said signature. 5.3 If Bidder is an individual, his or her signature shall be inscribed. 5.4 If signature is by an agent or other than an officer of corporation or general partner of partnership, a properly notarized power of attorney must be submitted with the Bid. 5.5 All Bids shall have names typed or printed below all signatures. 5.6 All Bids shall state the Bidder's contractor license number. 5.7 Failure to follow the provisions of this section shall be grounds for rejecting the Bid as irregular or unauthorized. Section 6. Withdrawal of Bids Any Bid may be withdrawn at any time prior to the hour fixed in the Legal Advertisement for the opening of Bids, provided that the withdrawal is requested in writing, properly executed by the Bidder and received by Owner prior to Bid Opening. The withdrawal of a Bid will not prejudice the right of a Bidder to file a new Bid prior to the time specified for Bid opening. Section 7. Late Bids No Bid shall be accepted that fails to be submitted prior to the time specified in the Legal Advertisement. Section 8. Interpretation of Contract Documents 8.1 No interpretation of the meaning of the plans, specifications or other Bidding Documents shall be made to a Bidder orally. Any such oral or other interpretations or clarifications shall be without legal effect. All requests for interpretations or clarifications shall be in writing, addressed to the Purchasing Department, to be given consideration. All such requests for interpretations or clarification must be received at least ten (10) calendar days prior to the Bid opening date. Any and all such interpretations and supplemental instructions shall be in the form of written addendum which, if issued, shall be sent by mail or fax to all known Bidders at their respective addresses furnished for such purposes no later than three (3) working days prior to the date fixed for the TPA#1953633.11 GC-IB-3 I S 9 2 J.., opening of Bids. Such written addenda shall be binding on Bidder and shall become a part of the Bidding Documents. 8.2 It shall be the responsibility of each Bidder to ascertain, prior to submitting its Bid, that it has received all addenda issued and it shall acknowledge same in its Bid. 8.3 As noted in the Legal Advertisement, attendance by all bidders at the Pre-Bid Conference is non-mandatory. Section 9. Examination of Site and Contract Documents 9.1 By executing and submitting its Bid, each Bidder certifies that it has: a. Examined all Bidding Documents thoroughly; b. Visited the site to become familiar with local conditions that may in any manner affect performance of the Work; c. Become familiar with all federal, state and local laws, ordinances, rules, and regulations affecting performance of the Work; and d. Correlated all of its observations with the requirements of Bidding documents. No plea of ignorance of conditions or difficulties that may exist or conditions or difficulties that may be encountered in the execution of the Work pursuant to these Bidding Documents as a result of failure to make the necessary examinations and investigations shall be accepted as an excuse for any failure or omission on the part of the Successful Bidder, nor shall they be accepted as a basis for any claims whatsoever for extra compensation or for an extension of time. 9.2 The Owner will make copies of surveys and reports performed in conjunction with this Project available to any Bidder requesting them at cost; provided, however, the Owner does not warrant or represent to any Bidder either the completeness or accuracy of any such surveys and reports. Before submitting its Bid, each Bidder shall, at its own expense, make such additional surveys and investigations as may be necessary to determine its Bid price for the performance of the Work within the terms of the Bidding Documents. This provision shall be subject to Section 2.3 of the General Conditions to the Agreement. Section 10. Material ReQuirements It is the intention of these Bidding Documents to identify standard materials. When space is provided on the Bid Schedule, Bidders shall specify the materials which they propose to use in the Project. The Owner may declare any Bid non-responsive or irregular if such materials are not specifically named by Bidder. TPA#1953633.11 GC-IB-4 1682 Section 11. Bid Quantities 11.1 Quantities given in the Bid Schedule, while estimated from the best information available, are approximate only. Payment for unit price items shall be based on the actual number of units installed for the Work. Bids shall be compared on the basis of number of units stated in the Bid Schedule as set forth in the Bidding Documents. Said unit prices shall be multiplied by the bid quantities for the total Bid price. Any Bid not conforming to this requirement may be rejected. Special attention to all Bidders is called to this provision, because if conditions make it necessary or prudent to revise the unit quantities, the unit prices will be fixed for such increased or decreased quantities. Compensation for such additive or subtractive changes in the quantities shall be limited to the unit prices in the Bid. Subsequent to the issuance of a notice to proceed, the Project Manager and the Successful Bidder shall have the discretion to re-negotiate any unit price(s) where the actual quantity varies by more than 25% from the estimate at the time of bid. Section 12. Award of Contract 12.1 Any prospective bidder who desires to protest any aspect(s) or provision(s) of the bid invitation (including the form of the bid documents or bid procedures) shall file their protest with the Purchasing Director prior to the time of the bid opening strictly in accordance with Owner's then current Purchasing Policy. 12.2 The Award of Contract shall be issued to the lowest, responsive and qualified Bidder determined on the basis of the entire Bid and the Owner's investigations of the Bidder. In determining the lowest, responsive and qualified bidder, the Owner shall consider the capability of the Bidder to perform the contract in a timely and responsible manner. When the contract is awarded by Owner, such award shall be evidenced by a written Notice of Award, signed by a Purchasing Agent of the Owner's Purchasing Department or his or her designee and delivered to the intended awardee or mailed to awardee at the business address shown in the Bid. 12.3 Award recommendations will be posted outside the offices of the Purchasing Department generally on Wednesdays and Thursdays prior to the presentation to the Board of County Commissioners. Award of Contract will be made by the Board of County Commissioners in public session. Any actual or prospective bidder who desires to formally protest the recommended contract award must file a notice of intent to protest with the Purchasing Director within two (2) calendar days (excluding weekends and holidays) of the date that the recommended award is posted. Upon filing of said notice, the protesting party will have five (5) days to file a formal protest, said protest to strictly comply with Owner's then current Purchasing Policy. A copy of the Purchasing Policy is available at the offices of the Purchasing Director. 12.4 For Bidders who may wish to receive copies of Bids after the Bid opening, The Owner reserves the right to recover all costs associated with the printing and distribution of such copies. TPA#1953633.11 GC-IB-5 1682 Section 13. Sales Tax 13.1 The Successful Bidder acknowledges and agrees that Owner may utilize a sales tax savings program and the Successful Bidder agrees to fully comply, at no additional cost to Owner, with such sales tax savings program implemented by the Owner as set forth in the Agreement and in accordance with Owner's policies and procedures. Section 14. Exclusion of County Permits in Bid Prices 14.1 To ensure compliance with Section 218.80, F.S., otherwise known as "The Public Bid Disclosure Act", Collier County will pay for all Collier County permits and fees applicable to the Project, including license fees, permit fees, impact fees or inspection fees applicable to this Work through an internal budget transfer(s). Hence, bidders shall not include these permit/fee amounts in their bid offer. However, the Successful Bidder shall retain the responsibility to initiate and complete all necessary and appropriate actions to obtain the required permits other than payment for the items identified in this section. 14.2 The Successful Bidder shall be responsible for procuring and paying for all necessary permits not issued by Collier County pursuant to the prosecution of the work. Section 15. Use of Subcontractors 15.1 To ensure the Work contemplated by the Contract Documents is performed in a professional and timely manner, all Subcontractors performing any portion of the work on this Project shall be "qualified" as defined in Collier County Ordinance 87-25, meaning a person or entity that has the capability in all respects to perform fully the Agreement requirements and has the integrity and reliability to assure good faith performance. A Subcontractor's disqualification from bidding by the Owner, or other public contracting entity within the past twelve months shall be considered by the Owner when determining whether the Subcontractors are "qualified." 15.2 The Owner may consider the past performance and capability of a Subcontractor when evaluating the ability, capacity and skill of the Bidder and its ability to perform the Agreement within the time required. Owner reserves the right to disqualify a Bidder who includes Subcontractors in its bid offer which are not "qualified" or who do not meet the legal requirements applicable to and necessitated by this Agreement. 15.3 The Owner may reject all bids proposing the use of any subcontractors who have been disqualified from submitting bids to the Owner, disqualified or de-certified for bidding purposes by any public contracting entity, or who has exhibited an inability to perform through any other means. 15.4 Notwithstanding anything in the Contract Documents to the contrary, the Bidders shall identify the subcontractor(s) it intends to use for the categories of work as set forth in the List of Subcontracts attached hereto, said list to be submitted with its bid. Bidders acknowledge and agree that the subcontractors identified on the list is not a complete list of the subcontractors to be used on the Project, but rather only the major TP A#1953633 .11 GC-IB-6 1632 '" subcontractors for each category of Work as established by Owner. Bidders further acknowledge that once there is an Award of Contract, the Successful Bidder shall identify, subject to Owner's review and approval, all the subcontractors it intends to use on the Project. Once approved by Owner, no subcontractor shall be removed or replaced without Owner's prior written approval. Section 16. Prohibition of Gifts No organization or individual shall offer or give, either directly or indirectly, any favor, gift, loan, fee, service or other item of value to any County employee, as set forth in Chapter 112, Part III, Florida Statutes, Collier County Ethics Ordinance No. 2004-05, and County Administrative Procedure 5311. Violation of this provision may result in one or more of the following consequences: a. Prohibition by the individual, firm, and/or any employee of the firm from contact with County staff for a specified period of time; b. Prohibition by the individual and/or firm from doing business with the County for a specified period of time, including but not limited to: submitting bids, RFP, and/or quotes; and, c. immediate termination of any contract held by the individual and/or firm for cause. Section 17. Public Entity Crimes By its submitting a Bid, Bidder acknowledges and agrees to and represents it is in compliance with the terms of Section 287.133(2)(a) of the Florida Statutes which read as follows: "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, proposal, or reply on a contract to provide any goods or services to a public entity; may not submit a bid, proposal, or reply on a contract with a public entity for the construction or repair of a public building or public work; may not submit bids, proposals, or replies 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 for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list." TPA#1953633.11 GC-IB-7 1682 ~ COLLIER COUNTY GOVERNMENT PURCHASING DEPARTMENT 3301 EAST TAMIAMI TRAIL ADMINISTRATIVE SERVICES DIVISION PURCHASING SERVICES BUILDING NAPLES, FLORIDA 34112 (239) 774-8407 FAX (239) 530-6697 www.colIiergov.net ADDENDUM DATE: October 25, 2006 TO: Interested Bidders FROM: cVsrenda Sri/hart SUBJECT: Addendum # 1 - BID #07-4060 - "Fourteenth Street Outfall Improvement Project" Addendum #1 covers the following clarifications for the above-referenced Bid. CLARIFICA TlON: General Note No. 38 on Sheet 2 of 6 of the Construction Plans calls for the Owner to provide field tests to monitor construction quality. General Note No. 38 shall be considered deleted and of no affect. All field tests shall be the responsibility of the Contractor as provided for under 22.2 on page GC-CA-H-18 in Exhibit H, General Terms and Conditions of the Bid Documents. If you require additional information please call Gian Nicolaci, Project Manager at 239/ 213-5859 or Brenda Bri/hart, @ 239/774-8446 or via e-mail BrendaBrilhart@ colliergov.net. cc: Gian Nicolaci, Stormwater CONSTRUCTION BID BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ORIGlNAL 1682 Fourteenth Street Outfall Improvement Project BID NO. 07-4060 Full Name of Bidder Quality Enterprises USA, Inc. Main Business Address 3894 Mannix Drive, Suite 216, Naples, FL 34114-5406 Place of Business Same Telephone No. 239-435-7200 Fax No. 239-435-7202 State Contractor's License # CBCA5 7231, CUC05 7398 To: BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA (hereinafter called the Owner) The undersigned, as Bidder declares that the only person or parties interested in this Bid as principals are those named herein, that this Bid is submitted without collusion with any other person, firm or corporation; that it has carefully examined the location of the proposed Work, the proposed form of Agreement and all other Contract Documents and Bonds, and the Contract Drawings and Specifications, including Addenda issued thereto and acknowledges receipt below: Addendum Number 1 Date Issued Contractor's ~~als ~JV\ I 10/25/06 Bidder proposes, and agrees jf this Bid is accepted, Bidder will execute the Agreement included in the Bidding Documents, to provide all necessary machinery, tools, apparatus and other means of construction, including utility and transportation services necessary to do all the Work, and furnish all the materials and equipment specified or referred to in the Contract Documents in the manner and time herein prescribed and according to the requirements of the Owner as therein set forth, furnish the Contractor's Bonds and Insurance specified in the General Conditions of the Contract, and to do all other things required of the Contractor by the Contract Documents, and that it will take full payment the sums set forth in the following Bid Schedule: NOTE: If you choose to bid, please submit an ORIGINAL and ONE COpy of your bid pages. 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If substitute material proposed and listed below is not approved by Engineer, Bidder shall furnish the manufacturer named in the specification. Acceptance of this Bid does not constitute acceptance of material proposed on this list. THIS LIST MUST BE COMPLETED OR BID WILL BE DEEMED NON-RESPONSIVE. MATERIAL MANUFACTURER 1. Rep Pipe & Structures 2. 3. Hanson Pipe 4. 5. Dated 10/31/06 BY: Inc. TPA#1953633.11 GC-P-3 1682 LIST OF SUBCONTRACTORS The undersigned states that the following is a full and complete list of the proposed Subcontractors it intends to use on this Project with respect to the categories of work identified below, and that such list will not be added to nor altered without the prior written consent of the Project Manager. The undersigned further acknowledges its responsibility for ensuring that the Subcontractors listed herein are "qualified" (as defined in Ordinance 87-25 and Section 15 of Instructions to Bidders) and meet all legal requirements applicable to and necessitated by the Contract Documents, including, but not limited to proper licenses, certifications, registrations and insurance coverage. The Owner reserves the right to disqualify any Bidder who includes non-compliant or non- qualified Subcontractors in its bid offer. Further, the Owner may direct the Successful Bidder to remove/replace any Subcontractor, at no additional cost to Owner, which is found to be non-compliant with this requirement either before or after the issuance of the Award of Contract by Owner. THIS LIST MUST BE COMP~ETED OR BID WILL BE DEEMED NON-RESPONSIVE. (Attach additional sheets as needed). Further, the undersigned acknowledges and agrees that promptly after the Award of Contract, and in accordance with the requirements of the Contract Documents, the Successful Bidder shall identify all Subcontractors it intends to use on the Project. The undersigned further agrees that all Subcontractors subsequently identified for any portion of work on this Project must be qualified as noted above. Cateqory of Work Subcontractor and Address 1. None 2. 3. 4. 5. Dated 10/31/06 BY: Inc. TPA#1953633.11 GC-P-4 .__.__....._>._.~....,..~....~-"-,._---,..._._~._""-_.-,.,.- 1682 STATEMENT OF EXPERIENCE OF BIDDER The Bidder is required to state below what work of similar magnitude completed within the last five years is a judge of its experience, skill and business standing and of its ability to conduct the work as completely and as rapidly as required under the terms of the Agreement. Proiect and Location Reference 1. Westlake Outfall Improvements Naples, FL Gianfranco Nicolaci, Collier County Stormwater Management Dept. 239-213-5859 2. Lely Golf Estates Drainage Improvements Naples, FL Gianfranco Nicolaci, Collier County Stormwater Management Dept. 239-213-5859 3. Davis Boulevard Interconnect Naples, FL Ron Dillard. Collier County Public Utilities Engineering 239-530-5338 4. Pine Ridge Subdivision Drainage Naples, FL Jerry Kurtz, Collier County Stormwater Management Dept. 239-253-7251 5. 6. Dated 10/31/06 BY: USA. Inc. Pau y, Vice President TPA#1953633.11 GC-P-5 TRENCH SAFETY ACT 1682 Bidder acknowledges that included in the various items of the bid and in the Total Bid Price are costs for complying with the Florida Trench Safety Act (90-96, Laws of Florida) effective October 1, 1990. The Bidder further identifies the cost to be summarized below: Trench Safety Measure (Description) 1. Slope 2. 3. 4. 5. U nits of Measure (LF,SY) Unit (Quantity) Unit Cost Extended Cost $ 4,053.00 TOTAL $ 4,053.00 BY: LF 1,351 $ 3.00 Failure to complete the above may result in the Bid being declared non-responsive. Dated 10/31/06 TPA#1953633.11 Inc. y, Vice President GC-P-6 16~2 Upon notification that its Bid has been awarded, the Successful Bidder will execute the Agreement form attached to the Bidding Documents within ten (10) calendar days and deliver the Surety Bond or Bonds and Insurance Certificates as required by the Contract Documents. The bid security attached is to become the property of the Owner in the event the Agreement, Insurance Certificates and Bonds are not executed and delivered to Owner within the time above set forth, as liquidated damages, for the delay and additional expense to the Owner, it being recognized that, since time is of the essence, Owner will suffer financial loss if the Successful Bidder fails to execute and deliver to Owner the required Agreement, Insurance Certificates and Bonds within the required time period. In the event of such failure, the total amount of Owner's damages, will be difficult, if not impossible, to definitely ascertain and quantify. It is hereby agreed that it is appropriate and fair that Owner receive liquidated damages from the Successful Bidder in the event it fails to execute and deliver the Agreement, Insurance Certificates, and Bonds as required hereunder. The Successful Bidder hereby expressly waives and relinquishes any right which it may have to seek to characterize the above noted liquidated damages as a penalty, which the parties agree represents a fair and reasonable estimate of Owner's actual damages at the time of bidding if the Successful Bidder fails to execute and deliver the Agreement, Insurance Certificates, and Bonds in a timely manner. Upon receipt of the Notice of Award, the undersigned proposes to commence work at the site within 5 calendar days from the commencement date stipulated in the written Notice to Proceed unless the Project Manager, in writing, subsequently notifies the Contractor of a modified (later) commencement date. The undersigned further agrees to substantially complete all work covered by this Bid within sixty (60) consecutive calendar days, computed by excluding the commencement date and including the last day of such period, and to be fully completed to the point of final acceptance by the Owner within thirty (30) consecutive calendar days after Substantial Completion, computed by excluding commencement date and including the last day of such period. Respectfully Submitted: State of Florida County of Collier Paul J. Moriarty , being first duly sworn on oath deposes and says that the Bidder on the above Bid is organized as indicated and that all statements herein made are made on behalf of such Bidder and that this deponent is authorized to make them. Paul J. Moriarty , also deposes and says that it has examined and carefully prepared its Bid from the Bidding Documents, including the Contract Drawings and Specifications and has checked the same in detail before submitting this Bid; that the statements contained herein are true and correct. TPA#1953633.11 GC-P-7 16B2 (a) Corporation The Bidder is a corporation organized and existing under the laws of the State of Virginia which operates under the legal name of Quality Enterprises USA, rnc. , and the full names of its officers are as follows: President Howard J. Murrell Secretary Stacey L. Murrell Treasurer Manager ---the is authorized to ::;ign l.:u/J::i[1 uction bids d contracts for the com an b action of its Board of Directors taken _--.--.----,-a certified Gopy-ofwhicb jsheretQ__aJi;;:lche~L~_ r out tt~:~erll:enceif not applicable). (b) Co-Partnership The Bidder is a co-partnership consisting of individual partners whose full names are as follows: The co-partnership does business under the regal name of: (c) Individual The Bidder is an individual whose full name is and if operating under a trade name, said trade name is DATED 10/31/06 legal entity TPA#1953633.11 GC-P-8 ~~ . v rtt ilness . san Schul ~~audiO 16B 2 BY: Quality Enterprises USA, Inc. Name Bidder (Typed) Sign [J Moriarty Title 3894 Mannix Drive, Suite 216 Naples, FL 34114-5406 Incorporated in the State of Virginia STATE OF Florida COUNTY OF Collier The foregoing instrument was acknowledged before me this 31st day of October 2006, by Paul J. Moriarty , as Vice President of Qu;:!Jity Enterpri!':e8 USA, TnC'. , a Vireini;:! corporation, on behalf of the corporation. He/she is personally known to me or has produced N/ A as identification and did (did not) take an oath. ...~~::.."'", MARCIE L COHEN f.r/;;.'~ MY COMMISSION # DD 501526 w~~':.~ EXPIR.ES: February 11, 2010 '~";.if.:r.it-.. Bonded Thill Notary PubUc Underwrite", ~~ (Signature of Notary) My Commission Expires: 2/11/10 NAME: Marcie L. Cohen (Legibly Printed) (AFFIX OFFICIAL SEAL) Notary Public, State of Florida Commission No.: DD 501526 TPA#1953633.11 GC-P-9 - - -, ~..." ................. - -- - ..... - . ....... w -.- -.. -. - - _ _ _ J - . . - - _ .l. _ _ w . _ ... 1'....'.' 2 lOb 810 BOND KNOW ALL MEN BY THESE PRESENTS, that we Quality Enterprises USA, Inc. 3894 Mannix Drive, Suite 2~6; Naples, FL 34114-5406 (herein after called the Principal) and r ravel ers ~sua lty and Surety 9roPany of ftlreri ca; 300 ArboretLrn Pkwy., Sui te 390; Ri chrrorK:l , VA ?3236 (herein called the Surety), a .corporation chartered and existing under the laws of the State of Connecticut _ with its principal offices in the ~ity of Hartford and authorized to do business in the State of Florlda are held and firmly bound unto the Board of County Camrissioners, Collier County, Florida (hereinafter called the Owner), in the full and just sum of Five (5%) Percent tlmJunt of The Bid dol/ars ($ 5% Amt. Bid ) good and lawful money of the United States of America, to be paid upon demand of the Owner, to which payment well and truly to be made, the Principal and the Surety bind themselves, their heirs, and executors, administrators, and assigns, jointly and severally and firmly by these presents. Whereas, the Principal is about to submit, or has submitted to the Owner, a Bid .for furnishing all labor, rnateri~ls, equipment and incidentals necessary to furnish, install, and fully complete the Work on the Project known as_ Fourteenth Street Outfall Improvement Project Bid No. 07-4060 NOW, THEREFORE, if the Owner shall accept the Bid of the PRINCIPAL and the PRINCIPAL shall enter into the required Agreement with the Owner and within ten days after the date of a written Notice of Award in accordance with the terms of such Bid, and give such bond or bonds in an amount of 100% the total Contract Amount as specified in the Bidding Documents or Contract Documents with good and sufficient surety for the faithful performance of the Agreement and for the prompt payment of labor, materials and supplies furnished ill the prosecution thereof or, in the event of the failure of the PRINCIPAL to enter into such Agreement or to give such bond or bonds, and deliver. to Owner the required certificates of insurance, jf the PRINCIPAL shall pay to the OBLIGEE the fixed sum of $ 5% Amt. Bid noted above as liquidated damages, and not as a penalty, as provided in the Bidding Documents, then this obligation shall be null and void, otherwise to remain in full force and effect. TP A#i 9(}3633, 11 GC-P-10 - - -, .....' .... "'" - """ - -- - ......' ""'. - --- ...... - - -. - - - .I - . . - - - .L - - - - - 16B2 IN TESTIMONY Thereof, the Principal and Surety have caused these presents to be duly signed and sealed thIs 21st day of October ~ 12006. BY Principal (Seal) Surety (Seal) Travelers Casualty and Surety CaJpany of Jllrerica TPA#1953633.11 GC~P-11 POWER OF ATTORNEY WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER ~STPAUL . TRAVELERS Farrilington Casualty Company Fidelity and Guaranty Insurance Company Fidelity and Guaranty Insurance Underwriters, Inc. Seaboard Surety Company St. Paul Fire and Marine Insurance Company Attorney-In Fact No. 217735 1682 St. Paul Guardian Insurance Company cSt. Paul Mercury Insurance Company Travelers Casualty and Surety Company Travelers Casualty and Surety Company of America United States Fidelity and Guaranty Company Certificate No. 0 0 11 7 6 4 8 8 KNOW ALL MEN BY THESE PRESENTS: That Seaboard Surety Company is a corporation duly organized under the laws of the State of New York, that SI. Paul Fire and Marine Insurance Company, SI. Paul Guardian Insurance Company and SI. Paul Mercury Insurance Company are corporations duly organized under the laws of the State of Minnesota, that Fannington Casualty Company, Travelers Casualty and Surety Company, and Travelers Casualty and Surety Company of America are corporations duly organized under the laws of the State of Connecticut, that United States Fidelity and Guaranty Company is a corporation duly organized under the laws of the State of Maryland, that Fidelity and Guaranty Insurance Company is a corporation duly organized under the laws of the State of Iowa, and that Fidelity and Guaranty Insurance Underwriters, Inc. is a corporation duly organized under the laws of the State of Wisconsin (herein collectively called the "Companies"), and that the Companies do hereby make, constitute and appoint John C. Stanchina, Hunter F. Avery, Kathleen M. Ferrigno, elaudia M. e1arkson, Patricia L. Lewis, Jessica J. Winfree, Jeffrey Mark Johnson, elinton J. Diers, Joann E. Stahr, and Jacqueline E. Joiner of the City of Richmond , State of Virginia , their true and lawful Attorney(s)-in-Fact, each in their separate capacity if more than one is named above, to sign, execute, seal and acknowledge any and all bonds, recognizances, conditional undertakings and other writings obligatory in the nature thereof on behalf of the Companies i:~~~usiPess ~uaranteeing the fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or P~,,":~in ~~ons \\,Ceedings allowed by law. ~~~~~~~~\) IN WITNESS WHEREOF, the Companies have caused this ins~~~e ~nc\~d l~~~rate seals to be hereto affixed, this .-. -' f September 2006 .<'. ~:<>. ..... ~ V '~ay 0 ,..,.. *"\-4.';,.') ~<\.,. ~~ Farmington Casualty cq'V~~) di,"d 0 <t. " . Fidelity and Guaranty~lrranf~~J'lhPa~OV'" Fidelity and Guaranty ku~ce"Underw~hlrs, Inc. Seaboard Surety Company St. Paul Fire and Marine Insurance Company o ~ State of Connecticut City of Hartford ss. 11th St. Paul Guardian Insurance Company St. Paul Mercury Insurance Company Travelers Casualty and Surety Company Travelers Casualty and Surety Company of America United States Fidelity and Guaranty Company By: 11 th September 2006 . On this the day of , hefore me personally appeared George W. Thompson, who acknowledged hImself to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., Seaboard Surety Company, SI. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company. St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, and that he, as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer. In Witness Whereof, I hereunto set my hand and official seal. _ My Commission expires the 30th day of June, 20 II, 58440-6-06 Printed in U.S.A. '\f\w c. j~ '- Marie C. Tetreault, Notary Public WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER This Power of Anorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Farmington Casu p ty and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc" Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, which resolutions are now in full force and effect, reading as follows: '-"~SOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any Second Vice resident, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact and Agents to act for and on behalf of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with the Company's name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of a bond, recognizance, or conditional undertaking, and any of said officers or the Board of Directors at any time may remove any such appointee and revoke the power given him or her; and it is FURTHER RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each such delegation is in writing and a copy thereof is filed in the office of the Secretary; and it is FURTHER RESOLVED, that any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary; or (b) duly executed (under seal, if required) by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to a wrinen delegation of authority; and it is FURTHER RESOLVED, that the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice President, any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any power of attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such power of attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding on the Company in the future with respect to any bond or understanding to which it is attached. I, Kori M. Johanson, the undersigned, Assistant Secretary, of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., Seaboard Surety Company, St. Paul Fire and Marine Insurance c;,omp~ St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and su~65mp~~ericai"\lnd United States Fidelity and Guaranty Company do hereby certify that the above and foregoing is a true and correct copy of the p~we\~.,1\.tto~-.ey~i!buled b~t;t.'companies, which is in full force and effect and has not been revoked. ~ t..)?~ ~~~)' ~:'4.J. ~ \.) <f" _, ~O~ S '}" .. ~~) -l'N TESTIMONY WHEREOF, I have hereunto set my hand and l\flu:~ s 'S saidl,(!~.lanies this 31st. day of 1 r-V~7~ ) ~:~)or}J "iJ! :t~'~ 4'O~~"" ()<:5 ~~ ~)- . '1~<\.,1J- O~ "'~~ 1>.. ~ October ,20 06. Kori M. Johans a ~~ €> To verify the authenticity of this Power of Attorney, call 1-800-421-3880 or contact us at www.stpaultravelersbond.com. Please refer to the Attorney-In-Fact number, the above-narned individuals and the details of the bond to which the power is attached. WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER 1682 THIS SHEET MUST BE SIGNED BY VENDOR BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Purchasing Department BIDDERS CHECK LIST IMPORTANT: Please read carefully, sign in the spaces indicated and return with your Bid. 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 Tamiami Trail, East Naples, Florida 34112 11. The mailing envelope must be sealed and marked with: <=>Bid Number; <=>project Name; <=>Opening Date. 12. The Bid will be mailed or delivered in time to be received no later than the specified openinq date and time. (Otherwise Bid cannot be considered.) ALL COURIER-DELIVERED BIDS MUST HAVE THE BID NUMBER AND PROJECT NAME ON THE OUTSIDE OF THE COURIER PACKET J. Moriarty, Vice President TPA#1953633.11 GC-P-12 1682 CONSTRUCTION AGREEMENT THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, ("Owner") hereby contracts with Quality Enterprises USA, Inc. ("Contractor") of 3894 Mannix Drive, Suite 216, Naples, FL 34114-5406, a corporation, authorized to do business in the State of Florida, to perform all work ("Work") in connection with Fourteenth Street Outfall Improvement Project, Bid No. 07-4060 ("Project"), as said Work is set forth in the Plans and Specifications prepared by TBE Group, the Engineer and/or Architect of Record ("Design Professional") and other Contract Documents hereafter specified. Owner and Contractor, for the consideration herein set forth, agree as follows: Section 1. Contract Documents. A. The Contract Documents consist of this Agreement, the Exhibits described in Section 6 hereof, the Legal Advertisement, the Bidding Documents and any duly executed and issued addenda, Change Orders, Work Directive Changes, Field Orders and amendments relating thereto. All of the foregoing Contract Documents are incorporated by reference and made a part of this Agreement (all of said documents including the Agreement sometimes being referred to herein as the "Contract Documents" and sometimes as the "Agreement" and sometimes as the "Contract"). A copy of the Contract Documents shall be maintained by Contractor at the Project site at all times during the performance of the Work. B. Owner shall furnish to the Contractor one reproducible set of the Contract Documents and the appropriate number of sets of the Construction Documents, signed and sealed by the Design Professional, as are reasonably necessary for permitting. Section 2. Scope of Work. Contractor agrees to furnish and pay for all management, supervision, financing, labor, materials, tools, fuel, supplies, utilities, equipment and services of every kind and type necessary to diligently, timely, and fully perform and complete in a good and workmanlike manner the Work required by the Contract Documents. Section 3. Contract Amount. In consideration of the faithful performance by Contractor of the covenants in this Agreement to the full satisfaction and acceptance of Owner, Owner agrees to pay, or cause to be paid, to Contractor the following amount (herein "Contract Amount"), in accordance with the terms of this Agreement: four hundred eighty two thousand eight hundred ninety five dollars and eighteen cents ($482,895.18). GC-CA-1 --"-"""''''''-''''''-''.'''""''~''''''''"'-''- 1 S B 2' t" Section 4. Bonds. A. Contractor shall provide Performance and Payment Bonds, in the form prescribed in Exhibit A, in the amount of 1 00% of the Contract Amount, the costs of which are to be paid by Contractor. The Performance and Payment Bonds shall be underwritten by a surety authorized to do business in the State of Florida and otherwise acceptable to Owner; provided, however, the surety shall meet the requirements of the Department of the Treasury Fiscal Service, "Companies Holding Certificates of Authority as Acceptable Sureties on Federal Bonds and as Acceptable Reinsurance Companies" circular. This circular may be accessed via the web at www.fms.treas.qov/c570/c570.html#certified. Should the Contract Amount be less than $500,000, the requirements of Section 287.0935, F.S. shall govern the rating and classification of the surety. B. If the surety for any bond furnished by Contractor is declared bankrupt, becomes insolvent, its right to do business is terminated in the State of Florida, or it ceases to meet the requirements imposed by the Contract Documents, the Contractor shall, within five (5) calendar days thereafter, substitute at its cost and expense another bond and surety, both of which shall be subject to the Owner's approval. Section 5. Contract Time and liQuidated Damages. A. Time of Performance. Time is of the essence in the performance of the Work under this Agreement. The "Commencement Date" shall be established in the written Notice to Proceed to be issued by the Project Manager, as hereinafter defined. Contractor shall commence the Work within five (5) calendar days from the Commencement Date. No Work shall be performed at the Project site prior to the Commencement Date. Any Work performed by Contractor prior to the Commencement Date shall be at the sole risk of Contractor. Contractor shall achieve Substantial Completion within sixty (60) calendar days from the Commencement Date (herein "Contract Time"). The date of Substantial Completion of the Work (or designated portions thereof) is the date certified by the Design Professional when construction is sufficiently complete, in accordance with the Contract Documents, so Owner can occupy or utilize the Work (or designated portions thereof) for the use for which it is intended. Contractor shall achieve Final Completion within thirty (30) calendar days after the date of Substantial Completion. Final Completion shall occur when the Agreement is completed in its entirety, is accepted by the Owner as complete and is so stated by the Owner as completed. As used herein and throughout the Contract Documents, the phrase "Project Manager" refers to the Owner's duly authorized representative and shall mean the Division Administrator or Department Director, as applicable, acting directly or through duly authorized representatives. B. Liquidated Damages in General. Owner and Contractor recognize that, since time is of the essence for this Agreement, Owner will suffer financial loss if Contractor fails to achieve Substantial Completion within the time specified above, as said time may be adjusted as provided for herein. In such event, the total amount of Owner's damages, will be difficult, if not impossible, to GC-CA-2 _"_~"~,----;........,~-", --"'I 1682 i ~ definitely ascertain and quantify. Should Contractor fail to achieve Substantial Completion within the number of calendar days established herein, Owner shall be entitled to assess, as liquidated damages, but not as a penalty, two hundred and fifty six ($256.00) for each calendar day thereafter until Substantial Completion is achieved. Further, in the event Substantial Completion is reached, but the Contractor fails to reach Final Completion within the required time period, Owner shall also be entitled to assess and Contractor shall be liable for all actual damages incurred by Owner as a result of Contractor failing to timely achieve Final Completion. The Project shall be deemed to be substantially completed on the date the Project Manager (or at his/her direction, the Design Professional) issues a Certificate of Substantial Completion pursuant to the terms hereof. Contractor hereby expressly waives and relinquishes any right which it may have to seek to characterize the above noted liquidated damages as a penalty, which the parties agree represents a fair and reasonable estimate of the Owner's actual damages at the time of contracting if Contractor fails to Substantially or Finally Complete the Work within the required time periods. C. Computation of Time Periods. When any period of time is referenced by days herein, it shall be computed to exclude the first day and include the last day of such period. If the last day of any such period falls on a Saturday or Sunday or on a day made a legal holiday by the law of the applicable jurisdiction, such day shall be omitted from the computation, and the last day shall become the next succeeding day which is not a Saturday, Sunday or legal holiday. D. Determination of Number of Days of Default. For all contracts, regardless of whether the Contract Time is stipulated in calendar days or working days, the Owner will count default days in calendar days. E. Right of Collection. The Owner has the right to apply any amounts due Contractor under this Agreement or any other agreement between Owner and Contractor, as payment on such liquidated damages due under this Agreement in Owner's sole discretion. Notwithstanding anything herein to the contrary, Owner retains its right to liquidated damages due under this Agreement even if Contractor, at Owner's election and in its sole discretion, is allowed to continue and to finish the Work, or any part of it, after the expiration of the Contract Time including granted time extensions. F. Completion of Work by Owner. In the event Contractor defaults on any of its obligations under the Agreement and Owner elects to complete the Work, in whole or in part, through another contractor or its own forces, the Contractor and its surety shall continue to be liable for the liquidated damages under the Agreement until Owner achieves Substantial and Final Completion of the Work. Owner will not charge liquidated damages for any delay in achieving Substantial or Final Completion as a result of any unreasonable action or delay on the part of the Owner. G. Final Acceptance by Owner. GC-CA-3 1682 1~ The Owner shall consider the Agreement complete when the Contractor has completed in its entirety all of the Work and the Owner has accepted all of the Work and notified the Contractor in writing that the Work is complete. Once the Owner has approved and accepted the Work, Contractor shall be entitled to final payment in accordance with the terms of the Contract Documents. H. Recovery of Damages Suffered by Third Parties. Contractor shall be liable to Owner to the extent Owner incurs damages from a third party as a result of Contractor's failure to fulfill all of its obligations under the Contract Documents. Owner's recovery of any delay related damages under this Agreement through the liquidated damages does not preclude Owner from recovering from Contractor any other non-delay related damages that may be owed to it arising out of or relating to this Agreement. Section 6. Exhibits Incorporated. The following documents are expressly agreed to be incorporated by reference and made a part of this Agreement. Exhibit A: Exhibit B: Exhibit C: Exhibit D: Exhibit E: Exhibit F: Exhibit G: Exhibit H: Exhibit I: Exhibit J: Exhibit K: Exhibit L: Exhibit M: Exhibit N: Exhibit 0: Performance and Payment Bond Forms Insurance Requirements Release and Affidavit Form Contractor Application for Payment Form Change Order Form Certificate of Substantial Completion Form Final Payment Checklist General Terms and Conditions Supplemental Terms and Conditions Technical Specifications Permits Standard Details (if applicable) Plans and Specifications prepared by TBE Group and identified as follows: Fourteenth Street Outfall Improvement Project as shown on Plan Sheets 1 through 8. Contractor's List of Key Personnel Stored Materials Record Section 7. Notices A. All notices required or made pursuant to this Agreement by the Contractor to the Owner shall be shall be deemed duly served if delivered by U.S. Mail, E-mail or Facsimile, addressed to the following: Gianfranco Nicholaci, Project Manager Collier County Storm Water Department 2885 S. Horseshoe Drive/Naples, Florida 34104 (239) 213-5859 GC-CA-4 1682 :l ~ 1 B. All notices required or made pursuant to this Agreement by Owner to Contractor shall be made in writing and shall be deemed duly served if delivered by U.S. Mail, E- mail or Facsimile, addressed to the following: Paul J. Moriarty, Vice President Quality Enterprises USA, Inc. 3894 Mannix Drive, Suite 216 Naples, FL 34114-5406 (239) 435-7200 (239) 435-7202 C. Either party may change its above noted address by giving written notice to the other party in accordance with the requirements of this Section. Section 8. PUBLIC ENTITY CRIMES. 8.1 By its execution of this Contract, Construction Contractor acknowledges that it has been informed by Owner of the terms of Section 287.133(2)(a) of the Florida Statutes which read as follows: "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 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 in excess of the threshold amount provided in s. 287.017 for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list." Section 9. Modification. No modification or change to the Agreement shall be valid or binding upon the parties unless in writing and executed by the party or parties intended to be bound by it. Section 10. Successors and Assians. Subject to other provisions hereof, the Agreement shall be binding upon and shall inure to the benefit of the successors and assigns of the parties to the Agreement. GC-CA-5 1682 Section 11. Governina Law. The Agreement shall be interpreted under and its performance governed by the laws of the State of Florida. Section 12. No Waiver. The failure of the Owner to enforce at any time or for any period of time anyone or more of the provisions of the Agreement shall not be construed to be and shall not be a waiver of any such provision or provisions or of its right thereafter to enforce each and every such provision. Section 13. Entire Aareement. Each of the parties hereto agrees and represents that the Agreement comprises the full and entire agreement between the parties affecting the Work contemplated, and no other agreement or understanding of any nature concerning the same has been entered into or will be recognized, and that all negotiations, acts, work performed, or payments made prior to the execution hereof shall be deemed merged in, integrated and superseded by the Agreement. Section 14. Severability. Should any provision of the Agreement be determined by a court to be unenforceable, such a determination shall not affect the validity or enforceability of any other section or part thereof. Section 15. Chanae Order Authorization. The Project Manager shall have the authority on behalf of the Owner to execute all Change Orders and Work Directive Changes to the Agreement to the extent provided for under the Owner's Purchasing Policy and accompanying administrative procedures. Section 16. Construction. Any doubtful or ambiguous language contained in this Agreement shall not be construed against the party who physically prepared this Agreement. The rule sometimes referred to as "fortius contra proferentum" (pursuant to which ambiguities in a contractual term which appears on its face to have been inserted for the benefit of one of the parties shall be construed against the benefited party) shall not be applied to the construction of this Agreement. Section 17. Order of Precedence In the event of any conflict between or among the terms of any of the Contract Documents, the terms of the Construction Agreement and the General Terms and Conditions shall take precedence over the terms of all other Contract Documents, except the terms of any Supplemental Conditions shall take precedence over the GC-CA-6 16B 2 "J Construction Agreement and the General Terms and Conditions. To the extent any conflict in the terms of the Contract Documents cannot be resolved by application of the Supplemental Conditions, if any, or the Construction Agreement and the General Terms and Conditions, the conflict shall be resolved by imposing the more strict or costly obligation under the Contract Documents upon the Contractor at Owner's discretion. **** GC-CA-7 1682 rei' IN WITNESS WHEREOF, the parties have executed this Agreement on the date(s) indicated below. CONTRACTOR: By: Quality Enterprises USAJ Inc. ~14'1 Paul J. Moriarty, Vice President Type/Print Name and Title Susan Schultz Type/Print Name /~ 1 . 1,1 . /1 ('J, .. {dL&/ c/( UJ-- SECOND WITNESS Marcie Cohen Type/Print Name Date: ~/'tz,o& ...., . . . ~ . . -. . . ~, OWNER: A TTES;f'J:' ~.. ~~ -' ".... :( .',-... ". .... .. . f~ Dwight1::, BrP~k, Cl~k .r--~~ BY. ,;. '. Attest .'s. tb' etti i Mlan s jQnaturt on 1 II Approved As To Form and Legal Sufficiency: /l Print Name~ / Assistant C~~ BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY FLORIDA BY: ~~~, Fr alas, air -- GC-CA-8 " 1682 EXHIBIT A . PUBLIC PAYMENT BOND Fourteenth Street Outfalllmpro\rement Project .' Bond No. 104781383 Contract. N o. 07.4060 KNOW ALL MEN BY THESE PRESENTS: That Qu8;lity Enterprises USA" mc. 3894 Nl'Inniy Dr." Suit~ 216" Naples" FL 34114-5406 , as Principal, and Travelers Casualty and Surety Company of AmerIca . as Surety, located at One Tower Square" Hartford" CT 06183 (Busin~ss A?dress) are held and firmly bound to The Board. ~~l~~~tte~~S'l~~ii~, ~f as Obligee In the sum of Four Hundred Eight.,. Two Thousan " Eight. Hundred Ninety1J-ye ~Il!.i ($~J32J1895.J~"'-) for the payment whereof we bind ourselves, our heirs, exeGutors~8/100- personal representatives, successors and assigns, jointly and severally. WHEREAS. Principal has entered into a contract dated as of the 28t.h day of November. 2006, with Obligee for J.RRfl~~l:JlnStli'i!:taIDltfall ~vement.. Project in .._ accordance with drawings and specifications, which contract is incorporated by reference and made a part hereof, ~nd is referred to hereIn as the Contract. THE CONDITION OF THIS BOND is that if Principal: Promptly makes payment to all claimants as defined in Section 255.05(1), Florida Statutes, supplying Principal with labor, materials or supplies, used directly or indirectly by Principal In the prosecution of the work provided for in the Contract, then this bond is void; otherwise it remains in full force. Any Changes in or under the Contract and compliance or noncompliance with any formalities connected with the Contract or the changes do not affect Sureties obligation under this Bond, The provisions of this bond are subject to the,.time limitations of Section 255.05(2). In no event will the Surety be liable in the aggregate to claimants for more than the penal sum of this Payment Bond, regardless of the number of suits that may be filed by claimants. ~ IN WITNESS ,WHEREOF, the above parties have executed this instrument this 28t.h day of November 2006, the name of each party being affixed and these presents duly signed by its under-signed representative, pursuant to authority of Its governing body. TPA#1953633.11 GC-CA--A-1 " 168 21~ Signed, sealed and delivered in the presence of: PRINCIPAL (Witnesse as to Principal Richard R. Slicko BY: NAME: ITS: rises USA, Inc. Murrell STATE OF Florida COUNTY OF CO 11; er The foregoing ins1rument was acknowledged before me this 28th day of November 20~. by Howard J. Murrell ,as President of Ouality Enterprises USA. Inc. I a Vir~tl.ia corporation. on behalf of the corporation. He/she is personally known to me R has produced N / A . as identifica.tion and did (did not) take an oath. My Commission Expires: 2/11/10 ~~\ljI,,\!ft\ MARCIE L COHEN f*: ~~ MY CqMMISSlON , DO 501526 I EXPIRES: February 11 2010 ,,' &.ndetf Thno NoIIry P1lIIIO: 1I~1lB ~-(~ (Signature of Notary) NAME: Marcie L. Cohen (legibly Printed) (AFFIX OFFICIAL SEAL) Notary Public, State of florida Commission No.: DD 501526 ATTEST: SURETY: TravelersfCasualtv and Surety Company 0 Amer1ca (Printed Name) One Tower.Square Hartford, CT 06183 (Business Address ~.. ,I (Authorized Signature) (Printed Name) Witnesses to Surety TPA#1953633.11 GC~CA-A-2 t' 16B2 OR Travelers Casualty and Surety Company of -America As Attorney in (Attach Power ~T~y A. Ward. Attorney-in-F~ct (Printed Name) 1080 Laskin Road Virginia Beach" VA 23451 (Business Address) (757) 491-1100 (Telephone Number) STATE OF .!irRinia CITY ~~lS'''''' OF Virginia Beach The foregoing instrument was Nov~er , 2006, by Attorney-in-Fact Surety, on behalf of Surety. acknowledged before me this 28th day of Tammy A. Ward as . I of Travelers Casualty and;,Surety Company of America He/She Is personally known to me OR has produced as identification and who ltIIk(did not) take an oath. My Commission Expires: September 30, 2010 ~1 Jt ~1 6-bz(ltlJ~ (Signature) Name:Te...rr/ ;{. ~~al//hard (Legibly Printed) No1ary Public, State of: Virginia Commission No.: nl a (AFFIX OFFICIAL SEAL) J..r . P ,: TPA#1953633.11 GC~CA~Av3 EXHIBIT A PUBLIC PERFORMANCE BOND 16P 2. Fourteenth street Outfalllmproyement Project . Bond No.~ 104781383 Contract No, 07-4060 KNOW ALL MEN BY THESE PRESENTS: That Quality Enterprises USA>> Inc. ~ , as Principal, and Travelers .Caswilty and Surety Company !>f AJp,erica as Surety, located at Ope tpwer Square. Hartford. CT 06183 (Business Address) are hald and firmly bound to The J}oard 9f County ". Commissioners of as Obl'lgee 'In the sum 0-1' ('.011, PT r.nnnt-y>> 11'10T,i1:4. . 'I Fouri:Hurl.dred EiiKlity Two Thousand~ Eight Hundred Ninety Five and 18/100-- ($ 482 >>895..18---- ) for the payment whereof we bond ourselves, our heirs. executors, personal representatives, successors and assigns, jointly and severally. . WHEREAS, Principal has entered into a contract dated as of the . .eSch... November , 2006, with Obligee Fourteenth Street Outfall Improvement Project>> Contract No. 07-4060 In accordance with drawings and specifications, which contract is incorporated by reference and made a part hereof. and is referred to herein as the Contract. day of for THE CONDITION OF THiS BOND is that if Principal: 1. Performs the Contract at the times and in the manner prescribed In the Contract; and 2. Pays Obligee any and all losses, damages, costs and attorneys' fees that Obligee sustains because of any default by Principal under the Contract, including, but not limited to, all delay damages, whatharHquidated or actual, incurred by Oblig~e; and 3. Performs the guarantee of all work and materials furnished under the .Contract for the time specified in the Contract, then this bond is void; otherwise it remains In full force. Any changes in or under the Contract and compliance or noncompliance with any formalities connected with the Contract or the changes do not affect Sureties obligation under this Bond. The surety, for value received. hereby stipulates. and agrees that no changes, extensions of time, alterations or additions to the terms of the Contract or other work to ,be performetl,!itereunder, or the specifications referred to therein shall in anywise affect its obligations under this bond I and it .does hereby waive notice of any such changes, extensions of time, alterations or additions to the terms of the Contract or to work or to the specifications. This instrument shall be construed in all respects as a common law bond. It is expressly understood that the tIme provisions and statute of limitations under Section 255.05, Florida Statutes, shall not apply to this bond. . . ;- TPM1953633.11 GC-CA-A-4 -In n~ event will the Surety be liable in the aggregate 10 Obligee-~Or more than the ln~ B 2 sum of this Performance Bond regardless of the number of suits that may be filed by Obligee. IN WITNESS WHEREOF, the above parties have executed this instrument this 28th day of November , 2006, the name of each party being affixed and these presents duly signed by its undersigned representative, pursuant to authority of its governing body. Signed. sealed and delivered in the presence of: PRINCIPAL BY: USA~ Ine. NAME; Howard J. Murrell ITS: President STATE OF :<~'lorida COUNTY OF Collier The foregoing November President Virginia personally known instrument was acknowledged before me this 28th day of j 2006, by Howard J. Murrell I as _,~ ~ of Qualitv Enterprises USA~ Ine. ,a corporation, 00 behalf of the corporation. He/she is to me OR has produced N/A as identification and id (did not) take an oath. My Commission Expires: 2/11/10 MARCIE L COHEN MY COMMISSION' DO 501526 EXPIRES: February fl, 2010 Banded 1lw N<ltary Public Ul1defwliters Name:~ Marcie L. Cohen (Legibly Printed) (AFFIX OFFICIAL SEAL) Notary Public, State of: Florida Commission NO.:.....l?p 501526 ,,~' . . ,I TPA# 1953633.11 GC~CAyA~5 'ATTEST: SURETY: 1682 Travelers Casualty and Surety Company (Prir'lted Name) of America One Tower Square Hartford, CT 06183 (Business Address) (Authorized Signature) Witnesses as to Surety (Printed Name) OR T~ A~~Ward, Attorney-in-Fact (P rinted Na me) 1080 Laskin Road Virginia Beach, VA 23451 (Business Address) (757) 491-1100 (Telephone Number) CITY STATE OF f)(,U~'X~ OF \7ir~inia Vir~inia Beach The foregoing instrument was acknowledged before me this 28th day of November 12006, by Tammy A. Ward I as Attorney-in-Fact of ~~~Y":~l~~~ f;~~;tfY ~:o,.!l ~lH.e~y \a Connecticut Surety, on behalf 'uor~relY. er~She is personally known to .me OR has produced as identification and who did (did not) tak.e an oath. \ j 1./1 /L~ ~.I1Ji(jj~.4JLuC (Signature) Name:.T ur-/ ~,..:5fr(j WhCL& (legibly Pri ted) My Commissic,m Expires: September 30, 2010 (AFFIX OFFICIAL SEAL) Notary Public, State of: VA Commission No.: n/a TPA#1953633.11 GCvCA-A.-6 POWER OF ATTORNEY WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER iii ST PAUL . TRAVELERS Farmington Casualty Company Fidelity and Guaranty Insurance Company Fidelity and Guaranty Insurance Underwriters, Inc. Seaboard Surety Company St. Paul Fire and Marine Insurance Company Attorney-In Fact No. 213480 16B2 St. Paul Guardian Insurance Company 'St. Paul Mercury Insurance Company Travelers Casualty and Surety Company Travelers Casualty and Surety Company of America United States Fidelity and Guaranty Company Certificate No. 0 0 1 0 5 0 4 8 7 KNOW ALL MEN BY THESE PRESENTS: That Seaboard Surety Company is a corporation duly organized under the laws of the State of New York, that St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company and St. Paul Mercury Insurance Company are corporations duly organized under the laws of the State of Minnesota, that Farmington Casualty Company, Travelers Casualty and Surety Company, and Travelers Casualty and Surety Company of America are corporations duly organized under the laws of the State of Connecticut, that United States Fidelity and Guaranty Company is a corporation duly organized under the laws of the State of Maryland, that Fidelity and Guaranty Insurance Company is a corporation duly organized under the laws of the State of Iowa, and that Fidelity and Guaranty Insurance Underwriters, Inc. is a corporation duly organized under the laws of the State of Wisconsin (herein collectively called the "Companies"), and that the Companies do hereby make, constitute and appoint Mark C. Bundy, Nancy R. Chunta, William E. Crawley, Tammy A. Ward, and Terri Strawhand of the City of Virgini~ Rp.~r.n , State of Vireinia , their true and lawful Attomey(s)-in-Fact, each in their separate capacity if more than one is named above, to sign, execute, seal and acknowledge any and all bonds, recognizances, conditional undertakings and other writings obligatory in the nature thereof on behalf of the Companies ~~~~;s~~s_~*uaranteeing the fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or p~,"": in ~O".ons ~CeedingS allowed by law. . ~~~~~~~~~\'l IN WITNESS WHEREOF, the Companies have caused this ins~~e &W1~d Jll(~-siate seals to be hereto affixed, this -- lyof December , 2005. ~'-"~~~~<'\. <'\. ~~ Farmington Casualty c~~9 dO *" Fidelity and Guaranty b!i.s\-~~).-pal0.. 0 Fidelity and Guaranty In.su~e'UnderwMrs, Inc. Seaboard Surety Company St. Paul Fire and Marine Insurance Company o ~ State of Connecticut City of Hartford ss. 6th St. Paul Guardian Insurance Company St. Paul Mercury Insurance Company Travelers Casualty and Surety Company Travelers Caswilty and Surety Company of America United States Fidelity and Guaranty Company By: 6 December 2005 On this the lh day of , before me personally appeared George W. Thompson, who acknowledged himself to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underv.:iters, Inc., Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company. Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, and that he, as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer. In Witness Whereof, I hereunto set my hand and official seaL '-'1y Commission expires the 30th day of June, 2011. 58440-6-06 Printed in U.S.A. '\<\w c. j~ '- Marie C. Tetreault, NotaIy Public WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Farmington CasualtY eompan)', Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, St Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, which resolutions are now in full force and effect, reading as follows: -RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any Second Vice 'resident, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact and Agents to act for and on behalf of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with the Company;s name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of a bond, recognizance, or conditional undertaking, and any of said officers or the Board of Directors at any time may remove any such appointee and revoke the power given him or her; and it is FURTHER RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each such delegation is iri writing and a copy thereof is filed in the office of the Secretary; and it is FURTHER RESOLVED, that any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary; or (b) duly executed (under seal, if required) by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to a written delegation of authority; and it is FURTHER RESOLVED, that the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice President, any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any power of attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof. and any such power of attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding on the Company in the future with respect to any bond or understanding to which it is attached, I, Kori M. Johanson, the undersigned, Assistant Secretary, of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., Seaboard Surety Company, St. Paul Fire and Marine Insuran~ C"pmp~ St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and S~Gmp~~e~"-"'f!d United States Fidelity and Guaranty Company do hereby certify that the above and foregoing is a true and correct copy of the power,,~ttorn-$~uled b\~"{,;ompanies, which is in full force and effect and has not been revoked. . \ ~~\ ~~~) ~~ ~ \1 ~~~ ~O ,~'\:..~ ~~ .-IN TESTIMONY WHEREOF, I have hereunto set my hand al)~tl ~~s 01 sai~ln~anies this 28th day of November ,20 ..0.6- <\ ~~~ )~~ "\ ~~'" ~~C,f ~O ~l".~"} ~ ,~\t ~O o ~ To verify the authenticity of this Power of Attorney, call 1-800-421-3880 or contact us at www.stpaultravelersbond.com. Please refer to the Attorney-In-Fact number, the above-named individuals and the details of the bond to which the power is attached. WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER Client#: 7189 QUALlENTE1 1LD - ACORDTM I )~, I J I , CERTIFICATE OF LIABILITY INSURANCE D ( ,- 12/01/06 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION Thomas Rutherfoord Inc. ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE l.X.:!2 Central Park Avenue HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER TH E COVERAGE AFFORDED BY THE POLICIES BELOW. ite 1340 Virginia Beach, VA 23462 INSURERS AFFORDING COVERAGE NAIC# INSURED INSURER A: Virginia Surety Company Inc. Quality Enterprises USA Inc INSURER B: Everest Indemnity Ins. Company & Quality Environment Co Inc INSURER C: American Int'J Specialty Lines Compa 3894 Mannix Drive, Suite 216 INSURER D: Naples, FL 34114-5406 INSURER E: COVERAGES 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. I~i: ~~~~ TYPE OF INSURANCE POLICY NUMBER PJ>t~~~ri~iJg,w\E p~~~J,~~~~N LIMITS A GENERAL LIABILITY 2CG50321501 07/01/06 07/01/07 EACH OCCURRENCE $1 000 000 I-- DAMAGE TO RENTED ~ COMMERCIAL GENERAL LIABILITY $100 000 =:J CLAIMS MADE ~ OCCUR P r I-- MED EXP (Anyone person) $5 000 PERSONAL & ADV INJURY $1 000 000 GENERAL AGGREGATE $2 000 000 n'L AGGREnE LIMIT APAS PER: PRODUCTS - COMP/OP AGG $2,000 000 POLICY jr8T LOC A ~TOMOBILE LIABILITY 2CA50321401.VA 07/01/06 07/01/07 COMBINED SINGLE LIMIT A ~ ANY AUTO 2CA50321301-FL 07/01/06 07/01/07 (Ea aCCident) $1,000,000 I-- ALL OWNED AUTOS BODILY INJURY $ SCHEDULED AUTOS (Per person) I-- ~ HIRED AUTOS BODILY INJURY $ ~ NON-OWNED AUTOS (Per accident) .- PROPERTY DAMAGE (Per accident) $ GARAGE LIABILITY AUTO ONLY - EA ACCIDENT $ ~ ANY AUTO OTHER THAN EA ACC $ AUTO ONLY: AGG $ B ~~SS/UMBRELLA LIABILITY 716C6000003061 07/01/06 07/01/07 EACH OCCURRENCE $10 000 000 OCCUR D CLAIMS MADE AGGREGATE $10 000 000 $ ~ DEDUCTIBLE $ RETENTION $ $ A WORKERS COMPENSATION AND 2CW50321601 07/01/06 07/01/07 X I T~~YS:~J,~;, I IOJ~- EMPLOYERS' LIABILITY 5500,000 ANY PROPRIETOR/PARTNER/EXECUTIVE E.L. EACH ACCIDENT OFFICER/MEMBER EXCLUDED? E.L. DISEASE - EA EMPLOYEE 5500,000 If yes, describe under $500,000 SPECIAL PROVISIONS below E.L. DISEASE - POLICY LIMIT C OTHER Pollution CPL 1351083 07/01/06 07/01/07 $1,000,000 CSL $2,000,000 Aggregate DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES I EXCLUSIONS ADDED BY ENDORSEMENT I SPECIAL PROVISIONS RE: Contract #07-4060 "Fourteenth Street Outfall Improvement Project" Collier County Florida is Additional Insured under the General Liability policy as respects to work performed by the insured, as required by written contract. Umbrella policy follows form. Insurance is primary. (See Attached Descriptions) CERTIFICATE HOLDER CANCELLATION Collier County Government Purchasing Dept. 3301 E. Tamiami Trail Naples, FL 34112 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL -30- DAYS WRmEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO DO SO SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER, ITS AGENTS OR REPRESENTATIVES. AUTHORIZED REPRESENTATIVE - a. .-.. ACORD 25 (2001/08) 1 of 3 #S341587/M318478 JJ @ ACORD CORPORATION 1988 1682 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. ACORD 25-5 (2001108) 2 of 3 #5341587/M318478 DESCRIPTIONS (Continued from Page 1) Waiver of subrogation is provided under the Workers Compensation policy. AMS 25.3 (2001/08) 3 of3 #S341587/M318478 1682 EXHIBIT B INSURANCE REQUIREMENTS (1) The amounts and types of insurance coverage shall conform to the following minimum requirements with the use of Insurance Services Office (ISO) forms and endorsements or their equivalents. If Contractor has any self-insured retentions or deductibles under any of the below listed minimum required coverages, Contractor must identify on the Certificate of Insurance the nature and amount of such self-insured retentions or deductibles and provide satisfactory evidence of financial responsibility for such obligations. All self-insured retentions or deductibles will be Contractor's sole responsibility. (2) The insurance required by this Agreement shall be written for not less than the limits specified herein or required by law, whichever is greater. (3) Coverage's shall be maintained without interruption from the date of commencement of the Work until the date of completion and acceptance of the Project by the Owner or as specified in this Agreement, whichever is longer. (4) Certificates of insurance (3 copies) acceptable to the Owner and in the form set forth in Attachment I to this Exhibit B shall be filed with the Owner within ten (10) calendar days after Notice of Award is received by Contractor evidencing the fact that Contractor has acquired and put in place the insurance coverages and limits required hereunder. In addition, certified, true and exact copies of ,....all insurance policies required shall be provided to Owner, on a timely basis, if requested by Owner. t5) The Contractor and/or its insurance carrier shall provide 30 days written notice to the Owner of policy cancellation or non-renewal on the part of the insurance carrier or the Contractor. Contractor shall also notify Owner, in a like manner, within twenty-four (24) hours after receipt, of any notices of expiration, cancellation, non-renewal or material change in coverages or limits received by Contractor from its insurer and nothing contained herein shall relieve Contractor of this requirement to provide notice. In the event of a reduction in the aggregate limit of any policy to be provided by Contractor hereunder, Contractor shall immediately take steps to have the aggregate limit reinstated to the full extent permitted under such policy. (6) All insurance coverage's of the Contractor shall be primary to any insurance or self insurance program carried by the Owner applicable to this Project. (7) The acceptance by Owner of any Certificate of Insurance does not constitute approval or agreement by the Owner that the insurance requirements have been satisfied or that the insurance policy shown on the Certificate of Insurance is in compliance with the requirements of this Agreement. (8) Contractor shall require each of its Subcontractors to procure and maintain, until the completion of the subcontractors work, insurance of the types and to the limits specified in this Section unless such insurance requirements for the Subcontractor are expressly waived in writing by the Owner. .LA) Should at any time the Contractor not maintain the insurance coverage's required herein, the mer may terminate the Agreement or at its sole discretion shall be authorized to purchase such GC-CA-B-1 1682, .-coverage's and charge the Contractor for such coverage's purchased. If Contractor fails to reimburse wner for such costs within thirty (30) days after demand, Owner has the right to offset these costs trom any amount due Contractor under this Agreement or any other agreement between Owner and Contractor. The Owner shall be under no obligation to purchase such insurance, nor shall it be responsible for the coverage's purchased or the insurance company or companies used. The decision of the Owner to purchase such insurance coverage's shall in no way be construed to be a waiver of any of its rights under the Contract Documents. (10) If the initial or any subsequently issued Certificate of Insurance expires prior to the completion of the Work or termination of the Agreement, the Contractor shall furnish to the Owner, renewal or replacement Certificate(s) of Insurance not later than ten (10) calendar days after to the date of their expiration. Failure of the Contractor to provide the Owner with such renewal certificate(s) shall be considered justification for the Owner to terminate the Agreement. (11) All insurance policies required by this Agreement shall include the following provisions and conditions by endorsement to the policies: 11.1 All insurance policies, other than the Business Automobile and Workers Compensation policies, provided by Contractor to meet the requirements of this Agreement shall name Collier County, Florida, as an additional insured as to the operations of Contractor under this Agreement and shall contain a severability of interests provisions. 11.2. Companies issuing the insurance policy or policies shall have no recourse against Owner for payment of premiums or assessments for any deductibles which all are at the sole responsibility and risk of Contractor. 11.3. All insurance coverages of Contractor shall be primary to any insurance or self- insurance program carried by Owner applicable to this Project, and the "Other Insurance" provisions of any policies obtained by Contractor shall not apply to any insurance or self-insurance program carried by Owner applicable to this Project. 11.4. The Certificates of Insurance, which are to be provided on the form set forth in Attachment I to this Exhibit B, must identify the specific Project name, as well as the site location and address (if any). 11.5. All insurance policies shall be fully performable in Collier County, Florida, and shall be construed in accordance with the laws of the State of Florida. 11.6. All insurance policies to be provided by Contractor pursuant to the terms hereof must expressly state that the exclusive venue for any action concerning any matter under those policies shall be in the appropriate state court situated in Collier County, Florida. WORKERS' COMPENSA liON AND EMPLOYERS' LIABILITY Required by this Agreement? ~ Yes _ No L1) Workers' Compensation and Employers' Liability Insurance shall be maintained by the mtractor during the term of this Agreement for all employees engaged in the work under this GC-CA-B-2 16["::> .1.... c.. _Agreement in accordance with the laws of the State of Florida. The amounts of such insurance shall )t be less than: a. Worker's Compensation - Florida Statutory Requirements b. Employers' Liability ~ $1,000,000 Each Accident $1,000,000 Disease Aggregate $1,000,000 Disease Each Employee (2) The insurance company shall waive all claims rights against the Owner and the policy shall be so endorsed. (3) United States Longshoreman's and Harborworker's Act coverage shall be maintained where applicable to the completion of the work. (check one) D Applicable ~ Not Applicable (4) Maritime Coverage (Jones Act) shall be maintained where applicable to the completion of the work. (check one) D Applicable ~ Not Applicable COMMERCIAL GENERAL LIABILITY Required by this Agreement? X Yes _ No (1) Commercial General Liability Insurance shall be maintained by the Contractor on an occurrence basis. Coverage will include, but not be limited to, Bodily Injury, Property Damage, Personal Injury, Contractual Liability for this Agreement, Independent Contractors, Broad Form Property Damage including Completed Operations and Products and Completed Operations Coverage. Limits of Liability shall not be less than the following: x General Aggregate Products/Completed Operations Aggregate Personal and Advertising Injury Each Occurrence Fire Damage $1,000,000 $1,000,000 $1,000,000 $1,000,000 $ 50,000 (2) The General Aggregate Limit shall apply separately to this Project and the policy shall be endorsed using the following endorsement wording. "This endorsement modifies insurance provided under the following: Commercial General Liability Coverage Part. The General Aggregate Limit under LIMITS OF INSURANCE applies separately to each of your projects away from premises owned by or rented to you." (3) The Owner shall be named as an Additional Insured and the policy shall be endorsed that such - '/erage shall be primary to any similar coverage carried by the Owner. GC-CA-B-3 1682 14) Coverage shall be included for explosion, collapse or underground property damage claims. \0) Watercraft Liability coverage shall be carried at the limits shown above if applicable to the completion of the work under this Agreement. (check one) o Applicable C2]Not Applicable (6) Aircraft Liability coverage shall be carried at limits of $10,000,000 each occurrence if applicable to the completion of the work under this Agreement. (check one) o Applicable C2] Not Applicable PROPERTY INSURANCE - BUILDERS RISK (1) The Owner shall purchase and maintain in a company or companies lawfully authorized to do business in the State of Florida and in Collier County, property insurance in the amount of the initial Contract Amount as well as subsequent modifications thereto for the entire Work at the site on a replacement cost basis without voluntary deductibles. Such property insurance shall be maintained, unless otherwise provided in the Contract Documents or otherwise agreed in writing by all persons and entities who are beneficiaries of such insurance, until final payment has been made or until no person or entity other than the Owner has an insurable interest in the property required to be covered, whichever is earlier. This insurance shall include interests of the Owner, the Contractor, Subcontractors, Sub-subcontractors and Material Suppliers in the Work. ) Property insurance shall be on an all-risk policy form and, at the Owner's option, shall cover n:~asonable compensation for Professional's services and expenses required as a result of such insured loss. At the Owner's option, flood and windstorm insurance will also be purchased. (3) The property insurance provided by the Owner requires minimum deductibles and the Contractor shall pay costs not covered by the deductibJes. The responsibility of the Contractor for any deductible associated with the all-risk policy described above shall be limited to a maximum of $5,000 for each occurrence unless higher deductibles are identified in Exhibit C of the Contract Documents. The responsibility of the Contractor for any deductible associated with the flood or windstorm insurance identified herein, if purchased by the Owner, shall be limited to a maximum of $5,000 for each occurrence unless higher deductibles are identified in Exhibit C of the Contract Documents. (4) This property insurance shall cover portions of the Work stored off the site after written approval of the Owner at the value established in the approval, and also portions of the Work in transit. (5) Boiler and Machinery Insurance. The Owner shall have the option of purchasing and maintaining boiler and machinery insurance required by the Contract Documents or by law, which shall specifically cover such insured objects during installation and until final acceptance by the Owner. If purchased this insurance shall include interests of the Owner, Contractor, Subcontractors and Sub-subcontractors in the Work. GC-CA-B-4 1682 16) Waivers of Subrogation. The Owner and Contractor waive all rights against (1) each other and ,y of their subcontractors, sub-subcontractors, agents and employees, each of the other, and (2) the LJesign Professional, and Design Professional's subconsultants, for damages caused by fire or other perils to the extent of insurance proceeds actually received by Owner under property insurance obtained pursuant to this Exhibit or other any property insurance applicable to the Work, except such rights as they have to proceeds of such insurance held by the Owner as fiduciary. The policies shall provide waivers of subrogation by endorsement or otherwise. (7) A loss insured under Owner's property insurance shall be adjusted by the Owner and made payable to the Owner for the insured, astheir interests may appear. AUTOMOBILE LIABILITY INSURANCE Required by this Agreement? lL Yes _ No (1) Automobile Liability Insurance shall be maintained by the Contractor for the ownership, maintenance or use of any owned, non-owned or hired vehicle with limits of not less than: Bodily Injury & Property Damage - $ 500,000 ~ Bodily Injury & Property Damage - $1,000,000 Bodily Injury & Property Damage - $ 2,000,000 UMBRELLA LIABILITY (1) Umbrella Liability may be maintained as part of the liability insurance of the Contractor and, if so, shall be in addition to and in excess of any Employers' Liability, Commercial General Liability, and Automobile Liability coverage's and shall include all coverage's on a "following form" basis. (2) The policy shall contain wording to the effect that, in the event of the exhaustion of any underlying coverage due to the payment of claims, the Umbrella policy will "drop down" to apply as primary insurance. GC-CA-B-5 1682 EXHIBIT C RELEASE AND AFFIDAVIT FORM ,OUNTY OF COLLIER STATE OF FLORIDA) Before me, the undersigned authority, personally appeared who after being duly sworn, deposes and says: (1) In accordance with the Contract Documents and in consideration of $ paid, ("Contractor") releases and waives for itself and it's subcontractors, material-men, successors and assigns, all claims demands, damages, costs and expenses, whether in contract or in tort, against the Board of County Commissioners of Collier County, Florida, relating in any way to the performance of the Agreement between Contractor and Owner dated , 2006 for the period from to , excluding all retainage withheld and any pending claims or disputes as expressly specified as follows: (2) Contractor certifies for itself and its subcontractors, material-men, successors and assigns, that all charges for labor, materials, supplies, lands, licenses and other expenses for which Owner might be sued or for which a lien or a demand against any payment bond might be filed, have been fully satisfied and paid. (3) To the maximum extent permitted by law, Contractor agrees to indemnify, defend and save harmless Owner from all demands or suits, actions, claims of liens or other charges filed or asserted against the Owner arising out of the performance by Contractor of the Work covered by this Release and Affidavit. (4) This Release and Affidavit is given in connection with Contractor's [monthly/final] Application for Payment No. CONTRACTOR BY: ITS: President DATE: Witnesses STATE OF COU NTY OF The foregoing instrument was acknowledged before me this _ day of , 2006, by ,as of ,a corporation, on behalf of the corporation. He/she is personally known to me or has produced as identification and did (did not) take an oath. My Commission Expires: (Signature of Notary) NAME: (Legibly Printed) (AFFIX OFFICIAL SEAL) Notary Public, State of Commissioner No.: TPA#1953633.11 GC-CA-C-1 It L~ EXHIBIT D FORM OF CONTRACT APPLICATION FOR PAYMENT (County Project Manager) (County Department) Collier County Board of County Commissioners (the OWNER) or Collier County Water-Sewer District (the OWNER) Bid No. Project No. Application Date FROM: (Contractor's Representative) Payment Application No. (Contractor's Name) for Work accomplished through the Date: (Contractor's Address) RE: (project Name) Original Contract Time: Revised Contract Time: Original Contract Price: $ Total Change Orders to Date $ Revised Contract Amount $ Total value of Work Completed and stored to Date $ = Less Retainage $ Less previous payment (s) $ % AMOUNT DUE THIS % APPLICATION: $ Retainage @ 10% thru[insert date] $ Retainage @ _ % after [insert date] $ Percent Work completed to Date: Percent Contract Time completed to Date Liquidated Damages to be Accrued $ ATTACH SCHEDULE OF VALUES AND ACCOMPANYING DOCUMENTATION TO THIS APPLICATION JNTRACTOR'S CERTIFICATION: The undersigned CONTRACTOR certifies that: (1) all previous progress payments ,€ceived from OWNER on account of Work done under the Contract referred to above have been applied to discharge in full all obligations of CONTRACTOR incurred in connection with Work covered by prior Applications for Payment numbered 1 through _ inclusive; (2) title to all materials and equipment incorporated in said Work or otherwise listed in or covered by this Application for Payment will pass to OWNER at time of payment free and clear of all liens, claims, security interests and encumbrances (except such as covered by Bond acceptable to OWNER); (3) all amounts have been paid for work which previous payments were issued and received from the OWNER and that current payment is now due; and (4) CONTRACTOR has only included amounts in this Application for Payment properly due and owing and CONTRACTOR has not included within the above referenced amount any claims for unauthorized or changed Work that has not been properly approved by Owner in writing and in advance of such Work. By CONTRACTOR: (Contractor's Name) (Signature) DATE: (Type Name & Title) (shall be signed by a duly authorized representative of CONTRACTOR) Payment to the CONTRACTOR for the above AMOUNT DUE THIS APPLICATION is recommended: By Design Professional: (DP's Name) (Signature) DATE: (Type Name & Title) Payment to the CONTRACTOR for the above AMOUNT DUE THIS APPLICATION is approved: By OWNER'S Project Manager: (Signature) DATE: (Type Name and Title) TPA#1953633.11 GC-CA-D-1 I I II II I I I I I III i T '~r I 1 :;low I ....wl- ~WII:oc( .....JOo OIL.... ....:EcnO I ~r~ I I - t/) W ::::l ..J <( > II.. o W ..J ::::l o W :I: o t/) ~ II .a E ::J 0 Z .... : .. ~ ---i: o ~ II Q.CQ. I I I I I I I II I I- ~j' n."~ ""') f.JI .if f""~ !.f 4'_'..... ,-:J:'",,-;; - I I I o I&! l- I&! .J 11. :E o o :.: II: o ~ o cnQ %11: ....I&! Do I I ); ~. I I c:. I ::> c: c: E 0::> -';;0 III 0 t.! o .. 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I- 1682 EXHIBIT E CHANGE ORDER TO: Project Name: Bid No.: Change Order No.: FROM: Collier County Government Construction Agreement Dated: Date: Change Order Description Original Agreement Amount ._....., ..................................... ..............$ Sum of previous Change Orders Amount .......................................$ This Change Order Amount .. ....... ............ .......... ... ....... ..... .......... ... $ Revised Agreement Amount ..................................................... ...... $ Original Contract Time in calendar days Adjusted number of calendar days due to previous Change Orders This Change Order adjusted time is Revised Contract Time in calendar days Original Notice to Proceed Date Completion date based on original Contract Time Revised completion date Contractor's acceptance of this Change Order shall constitute a modification to the Agreement and will be performed subject to all the same terms and conditions as contained in the Agreement, as if the same were repeated in this acceptance. The adjustments, 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. Prepared by: Date: Project Manager Recommended by: Date: Design Professional Accepted by: Date: Contractor Approved by: Date: Department Director Approved by: Date: Division Administrator Approved by: Date: Purchasing Department GC-CA-E-3 Authorized by Director Date: (For use by Owner: Fund Number: ) Cost Center: Object Code: GC-CA-E-4 1682' j ~ Project 16B2 EXHIBIT F CERTIFICATE OF SUBSTANTIAL COMPLETION OWNER'S Project No. Design Professional's Project No, PROJECT: CONTRACTOR Contract For Contract Date This Certificate of Substantial Completion applies to all Work under the Contract Documents or to the following specified parts thereof: To OWNER And To Substantial Completion is the state in the progress of the Work when the Work (or designated portion) is sufficiently complete in accordance with the Contract Documents so that the Owner can occupy or utilize the Work for its intended use. The Work to which this Certificate applies has been inspected by authorized representatives of OWNER, CONTRACTOR AND DESIGN PROFESSIONAL, and that Work is hereby declared to be substantially complete in accordance with the requirements of the Contract Documents on: DATE OF SUBSTANTIAL COMPLETION A tentative list of items to be completed or corrected is attached hereto. This list may not be all-inclusive, and the failure to include an item in it does not alter the responsibility of CONTRACTOR to complete all the Work in accordance with the Contract Documents. The items in the tentative list shall be completed or corrected by CONTRACTOR within days of the above date of Substantial Completion. TPA#1953633.11 GC-CA-F-1 1682 The responsibilities between OWNER and CONTRACTOR for security, operation, safety, maintenance, heat, utilities, insurance and warranties shall be as follows: RESPONSIBILITIES: OWNER: CONTRACTOR The following documents are attached to and made a part of this Certificate: This certificate does not constitute an acceptance of Work not in accordance with the Contract Documents nor is it a release of CONTRACTOR'S obligation to complete the Work in accordance with the Contract Documents. Executed by Design Professional on ,2006 Design Professional By: Type Name and Title CONTRACTOR accepts this Certificate of Substantial Completion on ,2006 CONTRACTOR By: Type Name and Title OWNER accepts this Certificate of Substantial Completion on ,2006 OWNER By: Type Name and Title TPA#1953633.11 GC-CA-F -2 1682 EXHIBIT G FINAL PAYMENT CHECKLIST Bid No.: Contractor: Project No.: Date: ,2006 The following items have been secured by the for the Project known as and have been reviewed and found to comply with the requirements of the Contract Documents. Original Contract Amount: Final Contract Amount: Commencement Date: Substantial Completion Time as set forth in the Agreement: Actual Date of Substantial Completion: Calendar Days. Final Completion Time as set forth in the Agreement: Actual Final Completion Date: Calendar Days. YES NO 1. All Punch List items completed on 2. Warranties and Guarantees assigned to Owner (attach to this form). 3. Effective date of General one year warranty from Contractor is: 4. 2 copies of Operation and Maintenance manuals for equipment and system submitted (list manuals in attachment to this form). 5. As-Built drawings obtained and dated: 6. Owner personnel trained on system and equipment operation. 7. Certificate of Occupancy No.: issued on (attach to this form). 8. Certificate of Substantial Completion issued on 9. Final Payment Application and Affidavits received from Contractor on: 10. Consent of Surety received on 11. Operating Department personnel notified Project is in operating phase. 12. All Spare Parts or Special Tools provided to Owner: 13. Finished Floor Elevation Certificate provided to Owner: 14. Other: If any of the above is not applicable, indicate by N/A If NO is checked for any of the above, attach explanation. Acknowledgments: By Contractor: (Company Name) (Signature) (Typed Name & Title) TPA#1953633.11 GC-CA-G-1 By Design Professional: By Owner: TPA#1953633.11 GC-CA-G-2 168 21' (Firm Name) (Signature) (Typed Name & Title) (Department Name) (Signature) (Name & Title) 16 8 2~~; EXHIBIT H GENERAL TERMS AND CONDITIONS 1. INTENT OF CONTRACT DOCUMENTS. 1.1 It is the intent of the Contract Documents to describe a functionally complete Project (or portion thereof) to be constructed in accordance with the Contract Documents. Any work, materials or equipment that may reasonably be inferred from the Contract Documents as being required to produce the intended result shall be supplied whether or not specifically called for. When words which have a well known technical or trade meaning are used to describe work, materials or equipment, such words shall be interpreted in accordance with that meaning. Reference to standard specifications, manuals or codes of any technical society, organization or association or to the laws or regulations of any governmental authority having jurisdiction over the Project, whether such reference be specific or by implication, shall mean the latest standard specification, manual, code, law or regulation in effect at the time the Work is performed, except as may be otherwise specifically stated herein. 1.2 If before or during the performance of the Work Contractor discovers a conflict, error or discrepancy in the Contract Documents, Contractor immediately shall report same to the Project Manager in writing and before proceeding with the Work affected thereby shall obtain a written interpretation or clarification from the Project Manager; said interpretation or clarification from the Project Manager may require Contractor to consult directly with Design Professional or some other third party, as directed by Project Manager. Contractor shall take field measurements and verify field conditions and shall carefully compare such field measurements and conditions and other information known to Contractor with the Contract Documents before commencing any portion of the Work. 1.3 Drawings are intended to show general arrangements, design and extent of Work and are not intended to serve as shop drawings. Specifications are separated into divisions for convenience of reference only and shall not be interpreted as establishing divisions for the Work, trades, subcontracts, or extent of any part of the Work. In the event of a discrepancy between or among the drawings, specifications or other Contract Document provisions, Contractor shall be required to comply with the provision which is the more restrictive or stringent requirement upon the Contractor, as determined by the Project Manager. Unless otherwise specifically mentioned, all anchors, bolts, screws, fittings, fillers, hardware, accessories, trim and other parts required in connection with any portion of the Work to make a complete, serviceable, finished and first quality installation shall be furnished and installed as part of the Work, whether or not called for by the Contract Documents. 2. INVESTIGATION AND UTILITIES. 2.1 Subject to Section 2.3 below, Contractor shall have the sole responsibility of satisfying itself concerning the nature and location of the Work and the general and local conditions, and particularly, but without limitation, with respect to the following: TPA#1953633.11 GC-CA-H-1 168 2'~' those affecting transportation, access, disposal, handling and storage of materials; availability and quality of labor; water and electric power; availability and condition of roads; work area; living facilities; climatic conditions and seasons; physical conditions at the work-site and the project area as a whole; topography and ground surface conditions; nature and quantity of the surface materials to be encountered; subsurface conditions; equipment and facilities needed preliminary to and during performance of the Work; and all other costs associated with such performance. The failure of Contractor to acquaint itself with any applicable conditions shall not relieve Contractor from any of its responsibilities to perform under the Contract Documents, nor shall it be considered the basis for any claim for additional time or compensation. 2.2 Contractor shall locate all existing roadways, railways, drainage facilities and utility services above, upon, or under the Project site, said roadways, railways, drainage facilities and utilities being referred to in this Sub-Section 2.2 as the "Utilities". Contractor shall contact the owners of all Utilities to determine the necessity for relocating or temporarily interrupting any Utilities during the construction of the Project. Contractor shall schedule and coordinate its Work around any such relocation or temporary service interruption. Contractor shall be responsible for properly shoring, supporting and protecting all Utilities at all times during the course of the Work. The Contractor is responsible for coordinating all other utility work so as to not interfere with the prosecution of the Work (except those utilities to be coordinated by the Owner as may be expressly described elsewhere in the Contract Documents). 2.3 Notwithstanding anything in the Contract Documents to the contrary, if conditions are encountered at the Project site which are (i) subsurface or otherwise concealed physical conditions which differ materially from those indicated in the Contract Documents or (ii) unknown physical conditions of an unusual nature, which differ materially from those ordinarily found to exist and generally recognized as inherent in construction activities of the character provided for in the Contract Documents, and which reasonably should not have been discovered by Contractor as part of its scope of site investigative services required pursuant to the terms of the Contract Documents, then Contractor shall provide Owner with prompt written notice thereof before conditions are disturbed and in no event later than three (3) calendar days after first observance of such conditions. Owner and Design Professional shall promptly investigate such conditions and, if they differ materially and cause an increase or decrease in Contractor's cost of, or time required for, performance of any part of the Work, Owner will acknowledge and agree to an equitable adjustment to Contractor's compensation or time for performance, or both, for such Work. If Owner determines that the conditions at the site are not materially different from those indicated in the Contract Documents or not of an unusual nature or should have been discovered by Contractor as part of its investigative services, and that no change in the terms of the Agreement is justified, Owner shall so notify Contractor in writing, stating its reasons. Claims by Contractor in opposition to such determination by Owner must be made within seven (7) calendar days after Contractor's receipt of Owner's written determination notice. If Owner and Contractor cannot agree on an adjustment to Contractor's cost or time of performance, the dispute resolution procedure set forth in the Contract Documents shall be complied with by the parties. TPA#1953633.11 GC-CA-H-2 16B 2 3. SCHEDULE. 3.1 The Contractor, within ten (10) calendar days after receipt of the Notice of Award, shall prepare and submit to Project Manager, for their review and approval, a progress schedule for the Project (herein "Progress Schedule"). The Progress Schedule shall relate to all Work required by the Contract Documents, and shall utilize the Critical Path method of scheduling and shall provide for expeditious and practicable execution of the Work within the Contract Time. The Progress Schedule shall indicate the dates for starting and completing the various stages of the Work. 3.2 The Progress Schedule shall be updated monthly by the Contractor. All monthly updates to the Progress Schedule shall be subject to the Project Manager's review and approval. Contractor shall submit the updates to the Progress Schedule with its monthly Applications for Payment noted below. The Project Manager's review and approval of the submitted Progress Schedule updates shall be a condition precedent to the Owner's obligation to pay Contractor. 3.3 All work under this Agreement shall be performed in accordance with the requirements of all Collier County Noise Ordinances then in effect. Unless otherwise specified, work will generally be limited to the hours of 7:00 a.m. to 5:00 p.m., Monday through Friday. No work shall be performed outside the specified hours without the prior approval of the Project Manager. 4. PROGRESS PAYMENTS. 4.1 Prior to submitting its first monthly Application for Payment, Contractor shall submit to Project Manager, for their review and approval, a schedule of values based upon the Contract Price, listing the major elements of the Work and the dollar value for each element. After its approval by the Project Manager, this schedule of values shall be used as the basis for the Contractor's monthly Applications for Payment. This schedule shall be updated and submitted each month along with a completed copy of the Application for Payment form signed by the Contractor's authorized representative and attached to the Agreement as Exhibit D. 4.2 Prior to submitting its first monthly Application for Payment, Contractor shall provide to the Project Manager the list of its Subcontractors and materialmen submitted with its Bid showing the work and materials involved and the dollar amount of each subcontract and purchase order. Contractor acknowledges and agrees that any modifications to the list of Subcontractors submitted with Contractor's Bid and any subsequently identified Subcontractors are subject to Owner's prior written approval. The first Application for Payment shall be submitted no earlier than thirty (30) days after the Commencement Date. Notwithstanding anything herein to the contrary, if approved by Owner in its sole discretion, Contractor may submit its invoice for any required Payment and Performance Bonds prior to the first Application of Payment provided that Contractor has furnished Owner certified copies of the receipts evidencing the premium paid by Contractor for the bonds. TPA#1953633.11 GC-CA-H-3 1682 4.3 Unless expressly approved by Owner in advance and in writing, said approval at Owner's sole discretion, Owner is not required to make any payment for materials or equipment that have not been incorporated into the Project. If payment is requested on the basis of materials and equipment not incorporated into the Project, but delivered and suitably stored at the site or at another location, and such payment and storage have been agreed to by Owner in writing, the Application for Payment also shall be accompanied by a bill of sale, invoice or other documentation warranting that the Owner has received the materials and equipment free and clear of all liens, charges, security interests and encumbrances, together with evidence that the materials and equipment are covered by appropriate property insurance and other arrangements to protect Owner's interest therein, all of which shall be subject to the Owner's satisfaction. Thereafter, with each subsequent Application for Payment, Contractor also shall complete and submit to Owner as part of its Application for Payment, the Stored Materials Record attached hereto and made a part hereof as Exhibit O. 4.4 Contractor shall submit six (6) copies of its monthly Application for Payment to the Project Manager or his or her designee, as directed by Owner (which designee may include the Design Professional). After the date of each Application for Payment is stamped as received and within the timeframes set forth in Section 218.735 F.S., the Project Manager, or Design Professional, shall either: (1) Indicate its approval of the requested payment; (2) indicate its approval of only a portion of the requested payment, stating in writing its reasons therefore; or (3) return the Application for Payment to the Contractor indicating, in writing, the reason for refusing to approve payment. Payments of proper invoices in the amounts approved shall be processed and paid in accordance with Section 218.735, F.S. and the administrative procedures established by the County's Purchasing Department and the Clerk of Court's Finance Department respectively. In the event of a total denial by Owner and return of the Application for Payment by the Project Manager, the Contractor may make the necessary corrections and re-submit the Application for Payment. The Owner shall, within ten (10) business days after the Application for Payment is stamped and received and after Project Manager approval of an Application for Payment, pay the Contractor the amounts so approved. 4.5 Owner shall retain ten percent (10%) of the gross amount of each monthly payment request or ten percent (10%) of the portion thereof approved by the Project Manager for payment, whichever is less. Such sum shall be accumulated and not released to Contractor until final payment is due unless otherwise agreed to by the Owner. The Project Manager shall have the discretion to establish, in writing, a schedule to periodically reduce the percentage of cumulative retainage held through out the course of the Project schedule. Owner reserves the right to reduce the amount of the retainage withheld subject to the guidelines as set forth in the Owner's Purchasing Policy. 4.6 Monthly payments to Contractor shall in no way imply approval or acceptance of Contractor's Work. TPA#1953633.11 GC-CA-H-4 16.82 4.7 Each Application for Payment shall be accompanied by a Release and Affidavit, in the form attached as Exhibit C, acknowledging Contractor's receipt of payment in full for all materials, labor, equipment and other bills that are then due and payable by Owner with respect to the current Application for Payment. Further, to the extent directed by Owner and in Owner's sole discretion, Contractor shall also submit a Release and Affidavit from each Subcontractor, sub-subcontractor, or supplier in the form attached as Exhibit C acknowledging that each Subcontractor, sub-subcontractor or supplier has been paid in full through the previous month's Application for Payment. The Owner shall not be required to make payment until and unless these affidavits are furnished by Contractor. 4.8 Contractor agrees and understands that funding limitations exist and that the expenditure of funds must be spread over the duration of the Project at regular intervals based on the Contract Amount and Progress Schedule. Accordingly, prior to submitting its first monthly Application for Payment, Contractor shall prepare and submit for Project Manager's review and approval, a detailed Project Funding Schedule, which shall be updated as necessary and approved by Owner to reflect approved adjustments to the Contract Amount and Contract Time. No voluntary acceleration or early completion of the Work shall modify the time of payments to Contractor as set forth in the approved Project Funding Schedule. 4.9 Notwithstanding anything in the Contract Documents to the contrary, Contractor acknowledges and agrees that in the event of a dispute concerning payments for Work performed under this Agreement, Contractor shall continue to perform the Work required of it under this Agreement pending resolution of the dispute provided that Owner continues to pay Contractor all amounts that Owner does not dispute are due and payable. 5. PAYMENTS WITHHELD. 5.1 The Project Manager may decline to approve any Application for Payment, or portions thereof, because of subsequently discovered evidence or subsequent inspections that reveal non-compliance with the Contract Documents. The Project Manager may nullify the whole or any part of any approval for payment previously issued and Owner may withhold any payments otherwise due Contractor under this Agreement or any other agreement between Owner and Contractor, to such extent as may be necessary in the Owner's opinion to protect it from loss because of: (a) defective Work not remedied; (b) third party claims filed or reasonable evidence indicating probable filing of such claims; (c) failure of Contractor to make payment properly to subcontractors or for labor, materials or equipment; (d) reasonable doubt that the Work can be completed for the unpaid balance of the Contract Amount; (e) reasonable indication that the Work will not be completed within the Contract Time; (f) unsatisfactory prosecution of the Work by the Contractor; or (g) any other material breach of the Contract Documents by Contractor. TPA#1953633.11 GC-CA-H-5 1682 5.2 If any conditions described in 5.1. are not remedied or removed, Owner may, after three (3) days written notice, rectify the same at Contractor's expense. Provided, however, in the event of an emergency, Owner shall not be required to provide Contractor any written notice prior to rectifying the situation at Contractor's expense. Owner also may offset against any sums due Contractor the amount of any liquidated or non-liquidated obligations of Contractor to Owner, whether relating to or arising out of this Agreement or any other agreement between Contractor and Owner. 6. FINAL PAYMENT. 6.1 Owner shall make final payment to Contractor in accordance with Section 218.735, F.S. and the administrative procedures established by the County's Purchasing Department and the Clerk of Court's Finance Department after the Work is finally inspected and accepted by Project Manager as set forth with Section 20.1 herein, provided that Contractor first, and as an explicit condition precedent to the accrual of Contractor's right to final payment, shall have furnished Owner with a properly executed and notarized copy of the Release and Affidavit attached as Exhibit C, as well as, a duly executed copy of the Surety's consent to final payment and such other documentation that may be required by the Contract Documents and the Owner. Prior to release of final payment and final retainage, the Contractor's Representative and the Project Manager shall jointly complete the Final Payment Checklist, a representative copy of which is attached to this Agreement as Exhibit G. 6.2 Contractor's acceptance of final payment shall constitute a full waiver of any and all claims by Contractor against Owner arising out of this Agreement or otherwise relating to the Project, except those previously made in writing in accordance with the requirements of the Contract Documents and identified by Contractor as unsettled in its final Application for Payment. Neither the acceptance of the Work nor payment by Owner shall be deemed to be a waiver of Owner's right to enforce any obligations of Contractor hereunder or to the recovery of damages for defective Work not discovered by the Design Professional or Project Manager at the time of final inspection. 7. SUBMITTALS AND SUBSTITUTIONS. 7.1 Contractor shall carefully examine the Contract Documents for all requirements for approval of materials to be submitted such as shop drawings, data, test results, schedules and samples. Contractor shall submit all such materials at its own expense and in such form as required by the Contract Documents in sufficient time to prevent any delay in the delivery of such materials and the installation thereof. 7.2 Whenever materials or equipment are specified or described in the Contract Documents by using the name of a proprietary item or the name of a particular supplier, the naming of the item is intended to establish the type, function and quality required. Unless the name is followed by words indicating that no substitution is permitted, materials or equipment of other suppliers may be accepted by Owner if sufficient information is submitted by Contractor to allow the Owner to determine that the material or equipment proposed is equivalent or equal to that named. Requests for review of TPA#1953633.11 GC-CA-H-6 1682 , substitute items of material and equipment will not be accepted by Owner from anyone other than Contractor and all such requests must be submitted by Contractor to Project Manager within thirty (30) calendar days after Notice of Award is received by Contractor, unless otherwise mutually agreed in writing by Owner and Contractor. 7.3 If Contractor wishes to furnish or use a substitute item of material or equipment, Contractor shall make application to the Project Manager for acceptance thereof, certifying that the proposed substitute shall adequately perform the functions and achieve the results called for by the general design, be similar and of equal substance to that specified and be suited to the same use as that specified. The application shall state that the evaluation and acceptance of the proposed substitute will not prejudice Contractor's achievement of substantial completion on time, whether or not acceptance of the substitute for use in the Work will require a change in any of the Contract Documents (or in the provisions of any other direct contract with Owner for the Project) to adapt the design to the proposed substitute and whether or not incorporation or use by the substitute in connection with the Work is subject to payment of any license fee or royalty. All variations of the proposed substitute from that specified will be identified in the application and available maintenance, repair and replacement service shall be indicated. The application also shall contain an itemized estimate of all costs that will result directly or indirectly from acceptance of such substitute, including costs for redesign and claims of other contractors affected by the resulting change, all of which shall be considered by the Project Manager in evaluating the proposed substitute. The Project Manager may require Contractor to furnish at Contractor's expense additional data about the proposed substitute. 7.4 If a specific means, method, technique, sequence or procedure of construction is indicated in or required by the Contract Documents, Contractor may furnish or utilize a substitute means, method, sequence, technique or procedure of construction acceptable to the Project Manager, if Contractor submits sufficient information to allow the Project Manager to determine that the substitute proposed is equivalent to that indicated or required by the Contract Documents. The procedures for submission to and review by the Project Manager shall be the same as those provided herein for substitute materials and equipment. 7.5 The Project Manager shall be allowed a reasonable time within which to evaluate each proposed substitute and, if need be, to consult with the Design Professional. No substitute will be ordered, installed or utilized without the Project Manager's prior written acceptance which shall be evidenced by a Change Order, a Work Directive Change, a Field Order or an approved Shop Drawing. The Owner may require Contractor to furnish at Contractor's expense a special performance guarantee or other surety with respect to any substitute. The Project Manager will record time required by the Project Manager and the Project Manager's consultants in evaluating substitutions proposed by Contractor and making changes in the Contract Documents occasioned thereby. Whether or not the Owner accepts a proposed substitute, Contractor shall reimburse Owner for the charges of the Design Professional and the Design Professional's consultants for evaluating each proposed substitute. TPA#1953633.11 GC-CA-H-7 1682 8. DAILY REPORTS, AS-BUlL TS AND MEETINGS. 8.1 Unless waived in writing by Owner, Contractor shall complete and submit to Project Manager on a weekly basis a daily log of the Contractor's work for the preceding week in a format approved by the Project Manager. The daily log shall document all activities of Contractor at the Project site including, but not limited to, th~ following: 8.1.1 Weather conditions showing the high and low temperatures during work hours, the amount of precipitation received on the Project site, and any other weather conditions which adversely affect the Work; 8.1.2 8.1.3 personnel; Soil conditions which adversely affect the Work; The hours of operation by Contractor's and Sub-Contractor's 8.1.4 The number of Contractor's and Sub-Contractor's personnel present and working at the Project site, by subcontract and trade; 8.1.5 All equipment present at the Project site, description of equipment use and designation of time equipment was used (specifically indicating any down time); 8.1.6 Description of Work being performed at the Project site; 8.1.7 Any unusual or special occurrences at the Project site; 8.1.8 Materials received at the Project site; 8.1.9 A list of all visitors to the Project 8.1.10 Any problems that might impact either the cost or quality of the Work or the time of performance. The daily log shall not constitute nor take the place of any notice required to be given by Contractor to Owner pursuant to the Contract Documents. 8.2 Contractor shall maintain in a safe place at the Project site one record copy of the Contract Documents, including, but not limited to, all drawings, specifications, addenda, amendments, Change Orders, Work Directive Changes and Field Orders, as well as all written interpretations and clarifications issued by the Design Professional, in good order and annotated to show all changes made during construction. The annotated drawings shall be continuously updated by the Contractor throughout the prosecution of the Work to accurately reflect all field changes that are made to adapt the Work to field conditions, changes resulting from Change Orders, Work Directive Changes and Field Orders, and all concealed and buried installations of piping, conduit and utility services. All buried and concealed items, both inside and outside the Project site, shall be accurately located on the annotated drawings as to depth and in relationship to not less than two (2) permanent features (e.g. interior or exterior wall TP A#1953633. 11 GC-CA-H-8 1682 faces). The annotated drawings shall be clean and all changes, corrections and dimensions shall be given in a neat and legible manner in a contrasting color. The "As-Built" record documents, together with all approved samples and a counterpart of all approved shop drawings shall be available to the Project Manager or Design Professional for reference. Upon completion of the Work and as a condition precedent to Contractor's entitlement to final payment, these "As-Built" record documents, samples and shop drawings shall be delivered to Project Manager by Contractor for Owner. 8.3 Contractor shall keep all records and supporting documentation which concern or relate to the Work hereunder for a minimum of five (5) years from the date of termination of this Agreement or the date the Project is completed or such longer period as may be required by law, whichever is later. Owner, or any duly authorized agents or representatives of Owner, shall have the right to audit, inspect and copy all such records and documentation as often as they deem necessary during the period of this Agreement and during the document retention period noted above; provided, however, such activity shall be conducted only during normal business hours. 9. CONTRACT TIME AND TIME EXTENSIONS. 9.1 Contractor shall diligently pursue the completion of the Work and coordinate the Work being done on the Project by its subcontractors and material-men, as well as coordinating its Work with all work of others at the Project Site, so that its Work or the work of others shall not be delayed or impaired by any act or omission by Contractor. Contractor shall be solely responsible for all construction means, methods, techniques, sequences, and procedures, as well as coordination of all portions of the Work under the Contract Documents, and the coordination of Owner's suppliers and contractors as set forth in Paragraph 12.2. herein. 9.2 Should Contractor be obstructed or delayed in the prosecution of or completion of the Work as a result of unforeseeable causes beyond the control of Contractor, and not due to its fault or neglect, including but not restricted to acts of Nature or of the public enemy, acts of government, fires, floods, epidemics, quarantine regulation, strikes or lockouts, Contractor shall notify the Owner in writing within forty-eight (48) hours after the commencement of such delay, stating the cause or causes thereof, or be deemed to have waived any right which Contractor may have had to request a time extension. 9.3 No interruption, interference, inefficiency, suspension or delay in the commencement or progress of the Work from any cause whatever, including those for which Owner may be responsible, in whole or in part, shall relieve Contractor of its duty to perform or give rise to any right to damages or additional compensation from Owner. Contractor expressly acknowledges and agrees that it shall receive no damages for delay. Contractor's sole remedy, if any, against Owner will be the right to seek an extension to the Contract Time; provided, however, the granting of any such time extension shall not be a condition precedent to the aforementioned "No Damage For Delay" provision. This paragraph shall expressly apply to claims for early completion, as well as to claims based on late completion. TPA#1953633.11 GC-CA-H-9 16B2 9.4 In no event shall any approval by Owner authorizing Contractor to continue performing Work under this Agreement or any payment issued by Owner to Contractor be deemed a waiver of any right or claim Owner may have against Contractor for delay damages hereunder. 10. CHANGES IN THE WORK. 10.1 Owner shall have the right at any time during the progress of the Work to increase or decrease the Work. Promptly after being notified of a change, Contractor shall submit an itemized estimate of any cost or time increases or savings it foresees as a result of the change. Except in an emergency endangering life or property, or as expressly set forth herein, no addition or changes to the Work shall be made except upon written order of Owner, and Owner shall not be liable to the Contractor for any increased compensation without such written order. No officer, employee or agent of Owner is authorized to direct any extra or changed work orally. Any alleged changes must be approved by Owner in writing prior to starting such items. Owner will not be responsible for the costs of any changes commenced without Owner's express prior written approval. Failure to obtain such prior written approval for any changes will be deemed: (i) a waiver of any claim by Contractor for such items and (ii) an admission by Contractor that such items are in fact not a change but rather are part of the Work required of Contractor hereunder. 10.2 A Change Order, in the form attached as Exhibit E to this Agreement, shall be issued and executed promptly after an agreement is reached between Contractor and Owner concerning the requested changes. Contractor shall promptly perform changes authorized by duly executed Change Orders. The Contract Amount and Contract Time shall be adjusted in the Change Order in the manner as Owner and Contractor shall mutually agree. 10.3 If Owner and Contractor are unable to agree on a Change Order for the requested change, Contractor shall, nevertheless, promptly perform the change as directed by Owner in a written Work Directive Change. In that event, the Contract Amount and Contract Time shall be adjusted as directed by Owner. If Contractor disagrees with the Owner's adjustment determination, Contractor must make a claim pursuant to Section 11 of these General Conditions or else be deemed to have waived any claim on this matter it might otherwise have had. 10.4 In the event a requested change results in an increase to the Contract Amount, the amount of the increase shall be limited to the Contractor's reasonable direct labor and material costs and reasonable actual equipment costs as a result of the change (including allowance for labor burden costs) plus a maximum ten percent (10%) markup for all overhead and profit. In the event such change Work is performed by a Subcontractor, a maximum ten percent (10%) markup for all overhead and profit for all Subcontractors' and sub-subcontractors' direct labor and material costs and actual equipment costs shall be permitted, with a maximum five percent (5%) markup thereon by the Contractor for all of its overhead and profit, for a total maximum markup of fifteen percent (15%). All compensation due Contractor and any Subcontractor or TPA#1953633.11 GC-CA-H-10 16821 sub-subcontractor for field and home office overhead is included in the markups noted above. Contractor's and Sub-Contractor's bond costs associated with any change order shall be included in the overhead and profit expenses and shall not be paid as a separate line item. 10.5 Owner shall have the right to conduct an audit of Contractor's books and records to verify the accuracy of the Contractor's claim with respect to Contractor's costs associated with any Change Order or Work Directive Change. 10.6 The Project Manager shall have authority to order minor changes in the Work not involving an adjustment to the Contract Amount or an extension to the Contract Time and not inconsistent with the intent of the Contract Documents. Such changes may be effected by Field Order or by other written order. Such changes shall be binding on the Contractor. 11. CLAIMS AND DISPUTES. 11.1 Claim is a demand or assertion by one of the parties seeking an adjustment or interpretation of the terms of the Contract Documents, payment of money, extension of time or other relief with respect to the terms of the Contract Documents. The term "Claim" also includes other disputes and matters in question between Owner and Contractor arising out of or relating to the Contract Documents. The responsibility to substantiate a Claim shall rest with the party making the Claim. 11.2 Claims by the Contractor shall be made in writing to the Project Manager within forty-eight (48) hours from when the Contractor knew or should have known of the event giving rise to such Claim or else the Contractor shall be deemed to have waived the Claim. Written supporting data shall be submitted to the Project Manager within fifteen (15) calendar days after the occurrence of the event, unless the Owner grants additional time in writing, or else the Contractor shall be deemed to have waived the Claim. Claims not settled by the aforesaid procedure, shall be resolved according to the Dispute Resolution Procedure copies of which are available in the County Attorney's Office or Purchasing Department. All Claims shall be priced in accordance with the provisions of Subsection 10.4. 11.3 The Contractor shall proceed diligently with its performance as directed by the Owner, regardless of any pending Claim, action, suit or administrative proceeding, unless otherwise agreed to by the Owner in writing. Owner shall continue to make payments in accordance with the Contract Documents during the pendency of any Claim. 12. OTHER WORK. 12.1 Owner may perform other work related to the Project at the site by Owner's own forces, have other work performed by utility owners or let other direct contracts. If the fact that such other work is to be performed is not noted in the Contract Documents, written notice thereof will be given to Contractor prior to starting any such other work. If Contractor believes that such performance will involve additional expense to Contractor TPA#1953633.11 GC-CA-H-11 1682 or require additional time, Contractor shall send written notice of that fact to Owner and Design Professional within forty-eight (48) hours of being notified of the other work. If the Contractor fails to send the above required forty-eight (48) hour notice, the Contractor will be deemed to have waived any rights it otherwise may have had to seek an extension to the Contract Time or adjustment to the Contract Amount. 12.2 Contractor shall afford each utility owner and other contractor who is a party to such a direct contract (or Owner, if Owner is performing the additional work with Owner's employees) proper and safe access to the site and a reasonable opportunity for the introduction and storage of materials and equipment and the execution of such work and shall properly connect and coordinate its Work with theirs. Contractor shall do all cutting, fitting and patching of the Work that may be required to make its several parts come together properly and integrate with such other work. Contractor shall not endanger any work of others by cutting, excavating or otherwise altering their work and will only cut or alter their work with the written consent of the Project Manager and the others whose work will be affected. The duties and responsibilities of Contractor under this paragraph are for the benefit of such utility owners and other Contractors to the extent that there are comparable provisions for the benefit of Contractor in said direct contracts between Owner and such utility owners and other contractors. 12.3 If any part of Contractor's Work depends for proper execution or results upon the work of any other contractor or utility owner (or Owner), Contractor shall inspect and promptly report to Project Manager in writing any delays, defects or deficiencies in such work that render it unavailable or unsuitable for such proper execution and results. Contractor's failure to report will constitute an acceptance of the other work as fit and proper for integration with Contractor's Work. 13. INDEMNIFICATION AND INSURANCE. 13.1 To the maximum extent permitted by Florida law, Contractor shall indemnify and hold harmless Owner and its officers and employees from any and all liabilities, claims, damages, penalties, demands, judgments, actions, proceedings, losses or costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, whether resulting from any claimed breach of this Agreement by Contractor or from personal injury, property damage, direct or consequential damages, or economic loss, to the extent caused by the negligence, recklessness, or intentional wrongful misconduct of Contractor or anyone employed or utilized by the Contractor in the performance of this Agreement. 13.2 The duty to defend under this Article 13 is independent and separate from the duty to indemnify, and the duty to defend exists regardless of any ultimate liability of the Contractor, Owner and any indemnified party. The duty to defend arises immediately upon presentation of a claim by any party and written notice of such claim being provided to Contractor. Contractor's obligation to indemnify and defend under this Article 13 will survive the expiration or earlier termination of this Agreement until it is determined by final judgment that an action against the Owner or an indemnified party TPA#1953633.11 GC-CA-H-12 1682 for the matter indemnified hereunder is fully and finally barred by the applicable statute of limitations. 13.3 Contractor shall obtain and carry, at all times during its performance under the Contract Documents, insurance of the types and in the amounts set forth in Exhibit B to the Agreement. Further, the Contractor shall at all times comply with all of the terms, conditions, requirements and obligations set forth under Exhibit B. 14. COMPLIANCE WITH LAWS. 14.1 Contractor agrees to comply, at its own expense, with all federal, state and local laws, codes, statutes, ordinances, rules, regulations and requirements applicable to the Project, including but not limited to those dealing with taxation, worker's compensation, equal employment and safety (including, but not limited to, the Trench Safety Act, Chapter 553, Florida Statutes). If Contractor observes that the Contract Documents are at variance therewith, it shall promptly notify Project Manager in writing. To the extent any law, rule, regulation, code, statute, or ordinance requires the inclusion of certain terms in this Agreement in order for this Agreement to be enforceable, such terms shall be deemed included in this Agreement. Notwithstanding anything in the Contract Documents to the contrary, it is understood and agreed that in the event of a change in any applicable laws, ordinances, rules or regulations subsequent to the date this Agreement was executed that increases the Contractor's time or cost of performance of the Work, Contractor is entitled to a Change Order for such increases, except to the extent Contractor knew or should have known of such changes prior to the date of this Agreement. 15. CLEANUP AND PROTECTIONS. 15.1 Contractor agrees to keep the Project site clean at all times of debris, rubbish and waste materials arising out of the Work. At the completion of the Work, Contractor shall remove all debris, rubbish and waste materials from and about the Project site, as well as all tools, appliances, construction equipment and machinery and surplus materials, and shall leave the Project site clean and ready for occupancy by Owner. 15.2 Any existing surface or subsurface improvements, including, but not limited to, pavements, curbs, sidewalks, pipes, utilities, footings, structures, trees and shrubbery, not indicated in the Contract Documents to be removed or altered, shall be protected by Contractor from damage during the prosecution of the Work. Subject to the Section 2.3 above, any such improvements so damaged shall be restored by Contractor to the condition equal to that existing at the time of Contractor's commencement of the Work. 16. ASSIGNMENT. 16.1 Contractor shall not assign this Agreement or any part thereof, without the prior consent in writing of Owner. Any attempt to assign or otherwise transfer this Agreement, or any part herein, without the Owner's consent, shall be void. If Contractor does, with approval, assign this Agreement or any part thereof, it shall require that its assignee be TPA#1953633.11 GC-CA-H-13 ], t: bound to it and to assume toward Contractor all of the obligations and responsibilities that Contractor has assumed toward Owner. 17. PERMITS, LICENSES AND TAXES. 17.1 Pursuant to Section 218.80, F.S., Owner will pay for all Collier County permits and fees, including license fees, permit fees, impact fees or inspection fees applicable to the Work through an internal budget transfer(s). Contractor is not responsible for paying for permits issued by Collier County, but Contractor is responsible for acquiring all permits. Owner may require the Contractor to deliver internal budget transfer documents to applicable Collier County agencies when the Contractor is acquiring permits. 17.2 All permits, fees and licenses necessary for the prosecution of the Work which are not issued by Collier County shall be acquired and paid for by the Contractor. 17.3 Contractor shall pay all sales, consumer, use and other similar taxes associated with the Work or portions thereof, which are applicable during the performance of the Work. 18. TERMINATION FOR DEFAULT. 18.1 Contractor shall be considered in material default of the Agreement and such default shall be considered cause for Owner to terminate the Agreement, in whole or in part, as further set forth in this Section, if Contractor: (1) fails to begin the Work under the Contract Documents within the time specified herein; or (2) fails to properly and timely perform the Work as directed by the Project Manager or as provided for in the approved Progress Schedule; or (3) performs the Work unsuitably or neglects or refuses to remove materials or to correct or replace such Work as may be rejected as unacceptable or unsuitable; or (4) discontinues the prosecution of the Work; or (5) fails to resume Work which has been suspended within a reasonable time after being notified to do so; or (6) becomes insolvent or is declared bankrupt, or commits any act of bankruptcy; or (7) allows any final judgment to stand against it unsatisfied for more than ten (10) days; or (8) makes an assignment for the benefit of creditors; or (9) fails to obey any applicable codes, laws, ordinances, rules or regulations with respect to the Work; or (10) materially breaches any other provision of the Contract Documents. 18.2 Owner shall notify Contractor in writing of Contractor's default(s). If Owner determines that Contractor has not remedied and cured the default(s) within seven (7) calendar days following receipt by Contractor of said written notice or such longer period of time as may be consented to by Owner in writing and in its sole discretion, then Owner, at its option, without releasing or waiving its rights and remedies against the Contractor's sureties and without prejudice to any other right or remedy it may be entitled to hereunder or by law, may terminate Contractor's right to proceed under the Agreement, in whole or in part, and take possession of all or any portion of the Work and any materials, tools, equipment, and appliances of Contractor, take assignments of any of Contractor's subcontracts and purchase orders, and complete all or any portion TPA#1953633.11 GC-CA-H-14 ::r~l !I /' ~~ of Contractor's Work by whatever means, method or agency which Owner, in its sole discretion, may choose. 18.3 If Owner deems any of the foregoing remedies necessary, Contractor agrees that it shall not be entitled to receive any further payments hereunder until after the Project is completed. All moneys expended and all of the costs, losses, damages and extra expenses, including all management, administrative and other overhead and other direct and indirect expenses (including Design Professional and attorneys' fees) or damages incurred by Owner incident to such completion, shall be deducted from the Contract Amount, and if such expenditures exceed the unpaid balance of the Contract Amount, Contractor agrees to pay promptly to Owner on demand the full amount of such excess, including costs of collection, attorneys' fees (including appeals) and interest thereon at the maximum legal rate of interest until paid. If the unpaid balance of the Contract Amount exceeds all such costs, expenditures and damages incurred by the Owner to complete the Work, such excess shall be paid to the Contractor. The amount to be paid to the Contractor or Owner, as the case may be, shall be approved by the Project Manager, upon application, and this obligation for payment shall survive termination of the Agreement. 18.4 The liability of Contractor hereunder shall extend to and include the full amount of any and all sums paid, expenses and losses incurred, damages sustained, and obligations assumed by Owner in good faith under the belief that such payments or assumptions were necessary or required, in completing the Work and providing labor, materials, equipment, supplies, and other items therefor or re-Ietting the Work, and in settlement, discharge or compromise of any claims, demands, suits, and judgments pertaining to or arising out of the Work hereunder. 18.5 If, after notice of termination of Contractor's right to proceed pursuant to this Section, it is determined for any reason that Contractor was not in default, or that its default was excusable, or that Owner is not entitled to the remedies against Contractor provided herein, then the termination will be deemed a termination for convenience and Contractor's remedies against Owner shall be the same as and limited to those afforded Contractor under Section 19 below. 18.6 In the event (i) Owner fails to make any undisputed payment to Contractor within thirty (30) days after such payment is due or Owner otherwise persistently fails to fulfill some material obligation owed by Owner to Contractor under this Agreement, and (ii) Owner has failed to cure such default within fourteen (14) days of receiving written notice of same from Contractor, then Contractor may stop its performance under this Agreement until such default is cured, after giving Owner a second fourteen (14) days written notice of Contractor's intention to stop performance under the Agreement. If the Work is so stopped for a period of one hundred and twenty (120) consecutive days through no act or fault of the Contractor or its Subcontractors or their agents or employees or any other persons performing portions of the Work under contract with the Contractor or any Subcontractor, the Contractor may terminate this Agreement by giving written notice to Owner of Contractor's intent to terminate this Agreement. If Owner does not cure its default within fourteen (14) days after receipt of Contractor's written TPA#1953633.11 GC-CA-H-15 16B2 notice, Contractor may, upon fourteen (14) additional days' written notice to the Owner, terminate the Agreement and recover from the Owner payment for Work performed through the termination date, but in no event shall Contractor be entitled to payment for Work not performed or any other damages from Owner. 19. TERMINATION FOR CONVENIENCE AND RIGHT OF SUSPENSION. 19.1 Owner shall have the right to terminate this Agreement without cause upon seven (7) calendar days written notice to Contractor. In the event of such termination for convenience, Contractor's recovery against Owner shall be limited to that portion of the Contract Amount earned through the date of termination, together with any retainage withheld and reasonable termination expenses incurred, but Contractor shall not be entitled to any other or further recovery against Owner, including, but not limited to, damages or any anticipated profit on portions of the Work not performed. 19.2 Owner shall have the right to suspend all or any portions of the Work upon giving Contractor not less than two (2) calendar days' prior written notice of such suspension. If all or any portion of the Work is so suspended, Contractor's sole and exclusive remedy shall be to seek an extension of time to its schedule in accordance with the procedures set forth in the Contract Documents. In no event shall the Contractor be entitled to any additional compensation or damages. Provided, however, if the ordered suspension exceeds six (6) months, the Contractor shall have the right to terminate the Agreement with respect to that portion of the Work which is subject to the ordered suspension. 20. COMPLETION. 20.1 When the entire Work (or any portion thereof designated in writing by Owner) is ready for its intended use, Contractor shall notify Project Manager in writing that the entire Work (or such designated portion) is substantially complete. Within a reasonable time thereafter, Owner, Contractor and Design Professional shall make an inspection of the Work (or designated portion thereof) to determine the status of completion. If Owner, after conferring with the Design Professional, does not consider the Work (or designated portion) substantially complete, Project Manager shall notify Contractor in writing giving the reasons therefor. If Owner, after conferring with the Design Professional, considers the Work (or designated portion) substantially complete, Project Manager shall prepare and deliver to Contractor a Certificate of Substantial Completion which shall fix the date of Substantial Completion for the entire Work (or designated portion thereof) and include a tentative punch-list of items to be completed or corrected by Contractor before final payment. Owner shall have the right to exclude Contractor from the Work and Project site (or designated portion thereof) after the date of Substantial Completion, but Owner shall allow Contractor reasonable access to complete or correct items on the tentative punch-list. 20.2 Upon receipt of written certification by Contractor that the Work is completed in accordance with the Contract Documents and is ready for final inspection and acceptance, Project Manager and Design Professional will make such inspection and, if TPA#1953633.11 GC-CA-H-16 /' :' '" ""'. dL F'~ tJ';.~ ,1',1 -'-J .:..- Owner reserves the right to inspect the Work and make an independent determination as to the Work's acceptability, even though the Design Professional may have issued its recommendations. Unless and until the Owner is completely satisfied, neither the final payment nor the retainage shall become due and payable. 21. WARRANTY. 21.1 Contractor shall obtain and assign to Owner all express warranties given to Contractor or any subcontractors by any subcontractor or materialmen supplying materials, equipment or fixtures to be incorporated into the Project. Contractor warrants to Owner that any materials and equipment furnished under the Contract Documents shall be new unless otherwise specified, and that all Work shall be of good quality, free from all defects and in conformance with the Contract Documents. Contractor further warrants to Owner that all materials and equipment furnished under the Contract Documents shall be applied, installed, connected, erected, used, cleaned and conditioned in accordance with the instructions of the applicable manufacturers, fabricators, suppliers or processors except as otherwise provided for in the Contract Documents. If, within one (1) year after Substantial Completion, any Work is found to be defective or not in conformance with the Contract Documents, Contractor shall correct it promptly after receipt of written notice from Owner. Contractor shall also be responsible for and pay for replacement or repair of adjacent materials or Work which may be damaged as a result of such replacement or repair. Further, in the event of an emergency, Owner may commence to correct any defective Work, without prior notice to Contractor, at Contractor's expense. These warranties are in addition to those implied warranties to which Owner is entitled as a matter of law. 21.2 No later than 30 days prior to expiration of the warranty, the Project Manager, or another representative of the Owner, shall conduct an inspection of the warranted work to verify compliance with the requirements of the Agreement. The Contractor's Representative shall be present at the time of inspection and shall take remedial actions to correct any deficiencies noted in the inspection. Failure of the Contractor to correct TPA#1953633.11 GC-CA-H-17 16B 2 the cited deficiencies shall be grounds for the Owner to disqualify the Contractor from future bid opportunities with the Owner, in addition to any other rights and remedies available to Owner. 22. TESTS AND INSPECTIONS. 22.1 Owner, Design Professional, their respective representatives, agents and employees, and governmental agencies with jurisdiction over the Project shall have access at all times to the Work, whether the Work is being performed on or off of the Project site, for their observation, inspection and testing. Contractor shall provide proper, safe conditions for such access. Contractor shall provide Project Manager with timely notice of readiness of the Work for all required inspections, tests or approvals. 22.2 If the Contract Documents or any codes, laws, ordinances, rules or regulations of any public authority having jurisdiction over the Project requires any portion of the Work to be specifically inspected, tested or approved, Contractor shall assume full responsibility therefore, pay all costs in connection therewith and furnish Project Manager the required certificates of inspection, testing or approval. All inspections, tests or approvals shall be performed in a manner and by organizations acceptable to the Project Manager. 22.3 Contractor is responsible, without reimbursement from Owner, for re-inspection fees and costs; to the extent such re-inspections are due to the fault or neglect of Contractor. 22.4 If any Work that is to be inspected, tested or approved is covered without written concurrence from the Project Manager, such work must, if requested by Project Manager, be uncovered for observation. Such uncovering shall be at Contractor's expense unless Contractor has given Project Manager timely notice of Contractor's intention to cover the same and Project Manager has not acted with reasonable promptness to respond to such notice. If any Work is covered contrary to written directions from Project Manager, such Work must, if requested by Project Manager, be uncovered for Project Manager's observation and be replaced at Contractor's sole expense. 22.5 The Owner shall charge to Contractor and may deduct from any payments due Contractor all engineering and inspection expenses incurred by Owner in connection with any overtime work. Such overtime work consisting of any work during the construction period beyond the regular eight (8) hour day and for any work performed on Saturday, Sunday or holidays. 22.6 Neither observations nor other actions by the Project Manager or Design Professional nor inspections, tests or approvals by others shall relieve Contractor from Contractor's obligations to perform the Work in accordance with the Contract Documents. 23. DEFECTIVE WORK. TP A#1953633.11 GC-CA-H-18 1682' 23.1 Work not conforming to the requirements of the Contract Documents or any warranties made or assigned by Contractor to Owner shall be deemed defective Work. If required by Project Manager, Contractor shall as directed, either correct all defective Work, whether or not fabricated, installed or completed, or if the defective Work has been rejected by Project Manager, remove it from the site and replace it with non- defective Work. Contractor shall bear all direct, indirect and consequential costs of such correction or removal (including, but not limited to fees and charges of engineers, architects, attorneys and other professionals) made necessary thereby, and shall hold Owner harmless for same. 23.2 If the Project Manager considers it necessary or advisable that covered Work be observed by Design Professional or inspected or tested by others and such Work is not otherwise required to be inspected or tested, Contractor, at Project Manager's request, shall uncover, expose or otherwise make available for observation, inspection or tests as Project Manager may require, that portion of the Work in question, furnishing all necessary labor, material and equipment. If it is found that such Work is defective, Contractor shall bear all direct, indirect and consequential costs of such uncovering, exposure, observation, inspection and testing and of satisfactory reconstruction (including, but not limited to, fees and charges of engineers, architects, attorneys and other professionals), and Owner shall be entitled to an appropriate decrease in the Contract Amount. If, however, such Work is not found to be defective, Contractor shall be allowed an increase in the Contract Amount and/or an extension to the Contract Time, directly attributable to such uncovering, exposure, observation, inspection, testing and reconstruction. 23.3 If any portion of the Work is defective, or if Contractor fails to supply sufficient skilled workers, suitable materials or equipment or fails to finish or perform the Work in such a way that the completed Work will conform to the Contract Documents, Project Manager may order Contractor to stop the Work, or any portion thereof, until the cause for such order has been eliminated. The right of Project Manager to stop the Work shall be exercised, if at all, solely for Owner's benefit and nothing herein shall be construed as obligating the Project Manager to exercise this right for the benefit of Design Builder or any other person. 23.4 Should the Owner determine, at its sole opinion, it is in the Owner's best interest to accept defective Work, the Owner may do so. Contractor shall bear all direct, indirect and consequential costs attributable to the Owner's evaluation of and determination to accept defective Work. If such determination is rendered prior to final payment, a Change Order shall be executed evidencing such acceptance of such defective Work, incorporating the necessary revisions in the Contract Documents and reflecting an appropriate decrease in the Contract Amount. If the Owner accepts such defective Work after final payment, Contractor shall promptly pay Owner an appropriate amount to adequately compensate Owner for its acceptance of the defective Work. 23.5 If Contractor fails, within a reasonable time after the written notice from Project Manager, to correct defective Work or to remove and replace rejected defective Work TP A#1953633. 11 GC-CA-H-19 1682 as required by Project Manager or Owner, or if Contractor fails to perform the Work in accordance with the Contract Documents, or if Contractor fails to comply with any of the provisions of the Contract Documents, Owner may, after seven (7) days written notice to Contractor, correct and remedy any such deficiency. Provided, however, Owner shall not be required to give notice to Contractor in the event of an emergency. To the extent necessary to complete corrective and remedial action, Owner may exclude Contractor from any or all of the Project site, take possession of all or any part of the Work, and suspend Contractor's services related thereto, take possession of Contractor's tools, appliances, construction equipment and machinery aUhe Project site and incorporate in the Work all materials and equipment stored at the Project site or for which Owner has paid Contractor but which are stored elsewhere. Contractor shall allow Owner, Design Professional and their respective representatives, agents, and employees such access to the Project site as may be necessary to enable Owner to exercise the rights and remedies under this paragraph. All direct, indirect and consequential costs of Owner in exercising such rights and remedies shall be charged against Contractor, and a Change Order shall be issued, incorporating the necessary revisions to the Contract Documents, including an appropriate decrease to the Contract Amount. Such direct, indirect and consequential costs shall include, but not be limited to, fees and charges of engineers, architects, attorneys and other professionals, all court costs and all costs of repair and replacement of work of others destroyed or damaged by correction, removal or replacement of Contractor's defective Work. Contractor shall not be allowed an extension of the Contract Time because of any delay in performance of the Work attributable to the exercise by Owner of Owner's rights and remedies hereunder. 24. SUPERVISION AND SUPERINTENDENTS. 24.1 Contractor shall plan, organize, supervise, schedule, monitor, direct and control the Work competently and efficiently, devoting such attention thereto and applying such skills and expertise as may be necessary to perform the Work in accordance with the Contract Documents. Contractor shall be responsible to see that the finished Work complies accurately with the Contract Documents. Contractor shall keep on the Work at all times during its progress a competent resident superintendent, who shall be subject to Owner's approval and not be replaced without prior written notice to Project Manager except under extraordinary circumstances. The superintendent shall be employed by the Contractor and be the Contractor's representative at the Project site and shall have authority to act on behalf of Contractor. All communications given to the superintendent shall be as binding as if given to the Contractor. Owner shall have the right to direct Contractor to remove and replace its Project superintendent, with or without cause. Attached to the Agreement as Exhibit N is a list identifying Contractor's Project Superintendent and all of Contractor's key personnel who are assigned to the Project; such identified personnel shall not be removed without Owner's prior written approval, and if so removed must be immediately replaced with a person acceptable to Owner. 24.2 Contractor shall have a competent superintendent on the project at all times whenever contractor's work crews, or work crews of other parties authorized by the Project Manager are engaged in any activity whatsoever associated with the Project. Should the Contractor fail to comply with the above condition, the Project Manager TPA#1953633.11 GC-CA-H-20 1682 shall, at his discretion, deduct from the Contractor's monthly pay estimate, sufficient moneys to account for the Owner's loss of adequate project supervision, not as a penalty, but as liquidated damages, separate from the liquidated damages described in Section 5.8, for services not rendered. 25. PROTECTION OF WORK. 25.1 Contractor shall fully protect the Work from loss or damage and shall bear the cost of any such loss or damage until final payment has been made. If Contractor or anyone for whom Contractor is legally liable for is responsible for any loss or damage to the Work, or other work or materials of Owner or Owner's separate contractors, Contractor shall be charged with the same, and any moneys necessary to replace such loss or damage shall be deducted from any amounts due Contractor. 25.2 Contractor shall not load nor permit any part of any structure to be loaded in any manner that will endanger the structure, nor shall Contractor subject any part of the Work or adjacent property to stresses or pressures that will endanger it. 25.3 Contractor shall not disturb any benchmark established by the Owner or Design Professional with respect to the Project. If Contractor, or its subcontractors, agents or anyone for whom Contractor is legally liable, disturbs the Owner or Design Professional's benchmarks, Contractor shall immediately notify Project Manager and Design Professional. The Owner or Design Professional shall re-establish the benchmarks and Contractor shall be liable for all costs incurred by Owner associated therewith. 26. EMERGENCIES. 26.1 In the event of an emergency affecting the safety or protection of persons or the Work or property at the Project site or adjacent thereto, Contractor, without special instruction or authorization from Owner or Design Professional is obligated to act to prevent threatened damage, injury or loss. Contractor shall give Project Manager written notice within forty-eight (48) hours after Contractor knew or should have known of the occurrence of the emergency, if Contractor believes that any significant changes in the Work or variations from the Contract Documents have been caused thereby. If the Project Manager determines that a change in the Contract Documents is required because of the action taken in response to an emergency, a Change Order shall be issued to document the consequences of the changes or variations. If Contractor fails to provide the forty-eight (48) hour written notice noted above, the Contractor shall be deemed to have waived any right it otherwise may have had to seek an adjustment to the Contract Amount or an extension to the Contract Time. 27. USE OF PREMISES. 27.1 Contractor shall maintain all construction equipment, the storage of materials and equipment and the operations of workers to the Project site and land and areas identified in and permitted by the Contract Documents and other lands and areas permitted by law, rights of way, permits and easements, and shall not unreasonably TPA#195363311 GC-CA-H-21 168 2 .~ encumber the Project site with construction equipment or other material or equipment. Contractor shall assume full responsibility for any damage to any such land or area, or to the owner or occupant thereof, or any land or areas contiguous thereto, resulting from the performance of the Work. 28. SAFETY. 28.1 Contractor shall be responsible for initiating, maintaining and supervising all safety precautions and programs in connection with the Work. Contractor shall take all necessary precautions for the safety of, and shall provide the necessary protection to prevent damage, injury or loss to: 28.1.1 All employees on or about the project site and other persons and/or organizations who may be affected thereby; 28.1.2 All the Work and materials and equipment to be incorporated therein, whether in storage on or off the Project site; and 28.1.3 Other property on Project site or adjacent thereto, including trees, shrubs, walks, pavements, roadways, structures, utilities and any underground structures or improvements not designated for removal, relocation or replacement in the Contract Documents. 28.2 Contractor shall comply with all applicable codes, laws, ordinances, rules and regulations of any public body having jurisdiction for the safety of persons or property or to protect them from damage, injury or loss. Contractor shall erect and maintain all necessary safeguards for such safety and protection. Contractor shall notify owners of adjacent property and of underground structures and improvements and utility owners when prosecution of the Work may affect them, and shall cooperate with them in the protection, removal, relocation or replacement of their property. Contractor's duties and responsibilities for the safety and protection of the Work shall continue until such time as the Work is completed and final acceptance of same by Owner has occurred. 28.3. Contractor shall designate a responsible representative located on a full time basis at the Project site whose duty shall be the prevention of accidents. This person shall be Contractor's superintendent unless otherwise designated in writing by Contractor to Owner. 28.4 Alcohol, drugs and all illegal substances are strictly prohibited on any Owner property. All employees of Contractor, as well as those of all subcontractors and those of any other person or entity for whom Contractor is legally liable (collectively referred to herein as "Employees"), shall not possess or be under the influence of any such substances while on any Owner property. Further, Employees shall not bring on to any Owner property any gun, rifle or other firearm, or explosives of any kind. 28.5 Contractor acknowledges that the Work may be progressing on a Project site which is located upon or adjacent to an existing Owner facility. In such event, Contractor shall comply with the following: TPA#1953633.11 GC-CA-H-22 _ .........4. ".n"'_ K~'___'_'" 1682 'i!t. . " 28.5.1 All Owner facilities are smoke free. Smoking is strictly prohibited; 28.5.2 All Employees shall be provided an identification badge by Contractor. Such identification badge must be prominently displayed on the outside of the Employees' clothing at all times. All Employees working at the Project site must log in and out with the Contractor each day; 28.5.3 Contractor shall strictly limit its operations to the designated work areas and shall not permit any Employees to enter any other portions of Owner's property without Owner's expressed prior written consent; 28.5.4 All Employees are prohibited from distributing any papers or other materials upon Owner's property, and are strictly prohibited from using any of Owner's telephones or other office equipment; 28.5.5 All Employees shall at all times comply with the OSHA regulations with respect to dress and conduct at the Project site. Further, all Employees shall comply with the dress, conduct and facility regulations issued by Owner's officials onsite, as said regulations may be changed from time to time; 28.5.6 All Employees shall enter and leave Owner's facilities only through the ingress and egress points identified in the site utilization plan approved by Owner or as otherwise designated, from time to time, by Owner in writing; 28.5.7 When requested, Contractor shall cooperate with any ongoing Owner investigation involving personal injury, economic loss or damage to Owner's facilities or personal property therein; 28.5.8 The Employees may not solicit, distribute or sell products while on Owner's property. Friends, family members or other visitors of the Employees are not permitted on Owner's property; and 28.5.9 At all times, Contractor shall adhere to Owner's safety and security regulations, and shall comply with all security requirements at Owner's facilities, as said regulations and requirements may be modified or changed by Owner from time to time. 29. PROJECT MEETINGS. Prior to the commencement of Work, the Contractor shall attend a pre-construction conference with the Project Manager, Design Professional and others as appropriate to discuss the Progress Schedule, procedures for handling shop drawings and other submittals, and for processing Applications for Payment, and to establish a working understanding among the parties as to the Work. During the prosecution of the Work, the Contractor shall attend any and all meetings convened by the Project Manager with respect to the Project, when directed to do so by Project Manager or Design Professional. The Contractor shall have its subcontractors and suppliers attend all such TPA#1953633.11 GC-CA-H-23 16B2 meetings (including the pre-construction conference) as may be directed by the Project Manager. 30. VENDOR PERFORMANCE EV ALUA TION Owner has implemented a Vendor Performance Evaluation System for all contracts awarded in excess of $25,000. To this end, vendors will be evaluated on their performance upon completion/termination of this Agreement. 31. MAINTENANCE OF TRAFFIC POLICY For all projects that are conducted within a Collier County Right-of-Way, the Contractor shall provide and erect Traffic Control Devices as prescribed in the current edition of the Manual On Uniform Traffic Control Devices (MUTCD), where applicable on local roadways and as prescribed in the Florida Department of Transportations Design Standards (DS), where applicable on state roadways. These projects shall also comply with Collier County's Maintenance of Traffic Policy, #5807, incorporated herein by reference. Copies are available through Risk Management and/or Purchasing Departments, and is available on-line at colliergov.netlpurchasing. The Contractor will be responsible for obtaining copies of all required manuals, MUTCD, FDOT Roadway & Traffic Design Standards Indexes, or other related documents, so to become familiar with their requirements. Strict adherence to the requirements of the Maintenance of Traffic ("MOT") policy will be enforced under this Contract. All costs associated with the Maintenance of Traffic shall be included on the line item on the bid page. If MOT is required, MOT is to be provided within ten (10) days of receipt of Notice of Award. 32. SALES TAX SAVINGS AND DIRECT PURCHASE 32.1 Contractor shall pay all sales, consumer, use and other similar taxes associated with the Work or portions thereof, which are applicable during the performance of the Work. Additionally, as directed by Owner and at no additional cost to Owner, Contractor shall comply with and fully implement the sales tax savings program with respect to the Work, as setforth in section 32.2 below: 32.2 Notwithstanding anything herein to the contrary, because Owner is exempt from sales tax and may wish to generate sales tax savings for the Project, Owner reserves the right to make direct purchases of various construction materials and equipment included in the Work ("Direct Purchase"). Contractor shall prepare purchase orders to vendors selected by Contractor, for execution by Owner, on forms provided by Owner. Contractor shall allow two weeks for execution of all such purchase orders by Owner. Contractor represents and warrants that it will use its best efforts to cooperate with Owner in implementing this sales tax savings program in order to maximize cost savings for the Project. Adjustments to the Contract Amount will be made by TPA#1953633.11 GC-CA-H-24 1682 f~ appropriate Change Orders for the amounts of each Owner Direct Purchase, plus the saved sales taxes. A Change Order shall be processed promptly after each Direct Purchase, or group of similar or related Direct Purchases, unless otherwise mutually agreed upon between Owner and Contractor. With respect to all Direct Purchases by Owner, Contractor shall remain responsible for coordinating, ordering, inspecting, accepting delivery, storing, handling, installing, warranting and quality control for all Direct Purchases. Notwithstanding anything herein to the contrary, Contractor expressly acknowledges and agrees that all Direct Purchases shall be included within and covered by Contractor's warranty to Owner to the same extent as all other warranties provided by Contractor pursuant to the terms of the Contract Documents. In the event Owner makes a demand against Contractor with respect to any Direct Purchase and Contractor wishes to make claim against the manufacturer or supplier of such Direct Purchase, upon request from Contractor Owner shall assign to Contractor any and all warranties and Contract rights Owner may have from any manufacturer or supplier of any such Direct Purchase by Owner. 32.3 Bidder represents and warrants that it is aware of its statutory responsibilities for sale tax under Chapter 212, Florida Statutes, and for its responsibilities for Federal excise taxes. 33. SUBCONTRACTS 33.1 Contractor shall review the design and shall determine how it desires to divide the sequence of construction activities. Contractor will determine the breakdown and composition of bid packages for award of subcontracts, based on the current Project Milestone Schedule, and shall supply a copy of that breakdown and composition to Owner and Design Professional for their review and approval prior to submitting its first Application for Payment. Contractor shall take into consideration such factors as natural and practical lines of severability, sequencing effectiveness, access and availability constraints, total time for completion, construction market conditions, availability of labor and materials, community relations and any other factors pertinent to saving time and costs. 33.2 A Subcontractor is any person or entity who is performing, furnishing, supplying or providing any portion of the Work pursuant to a contract with Contractor. Contractor shall be solely responsible for and have control over the Subcontractors. Contractor shall negotiate all Change Orders, Work Directive Changes, Field Orders and Requests for Proposal, with all affected Subcontractors and shall review the costs of those proposals and advise Owner and Design Professional of their validity and reasonableness, acting in Owner's best interest, prior to requesting approval of any Change Order from Owner. All Subcontractors performing any portion of the Work on this Project must be "qualified" as defined in Collier County Ordinance 87-25, meaning a person or entity that has the capability in all respects to perform fully the Agreement requirements with respect to its portion of the Work and has the integrity and reliability to assure good faith performance. TPA#1953633.11 GC-CA-H-25 16B2 33.3 In addition to those Subcontractors identified in Contractor's bid that were approved by Owner, Contractor also shall identify any other Subcontractors, including their addresses, licensing information and phone numbers, it intends to utilize for the Project prior to entering into any subcontract or purchase order and prior to the Subcontractor commencing any work on the Project. The list identifying each Subcontractor cannot be modified, changed, or amended without prior written approval from Owner. Any and all Subcontractor work to be self-performed by Contractor must be approved in writing by Owner in its sole discretion prior to commencement of such work. Contractor shall continuously update that Subcontractor list, so that it remains current and accurate throughout the entire performance of the Work. 33.4 Contractor shall not enter into a subcontract or purchase order with any Subcontractor, if Owner reasonably objects to that Subcontractor. Contractor shall not be required to contract with anyone it reasonably objects to. Contractor shall keep on file a copy of the license for every Subcontractor and sub-subcontractor performing any portion of the Work, as well as maintain a log of all such licenses. All subcontracts and purchase orders between Contractor and its Subcontractors shall be in writing and are subject to Owner's approval. Further, unless expressly waived in writing by Owner, all subcontracts and purchase orders shall (1) require each Subcontractor to be bound to Contractor to the same extent Contractor is bound to Owner by the terms of the Contract Documents, as those terms may apply to the portion of the Work to be performed by the Subcontractor, (2) provide for the assignment of the subcontract or purchase order from Contractor to Owner at the election of Owner upon termination of Contractor, (3) provide that Owner will be an additional indemnified party of the subcontract or purchase order, (4) provide that Owner will be an additional insured on all liability insurance policies required to be provided by the Subcontractor except workman's compensation and business automobile policies, (5) assign all warranties directly to Owner, and (6) identify Owner as an intended third-party beneficiary of the subcontract or purchase order. Contractor shall make available to each proposed Subcontractor, prior to the execution of the subcontract, copies of the Contract Documents to which the Subcontractor will be bound. Each Subcontractor shall similarly make copies of such documents available to its sub-subcontractors. 33.5 Each Subcontractor performing work at the Project Site must agree to provide field (on-site) supervision through a named superintendent for each trade (e.g., general concrete forming and placement, masonry, mechanical, plumbing, electrical and roofing) included in its subcontract or purchase order. In addition, the Subcontractor shall assign and name a qualified employee for scheduling direction for its portion of the Work. The supervisory employees of the Subcontractor (including field superintendent, foreman and schedulers at all levels) must have been employed in a supervisory (leadership) capacity of substantially equivalent level on a similar project for at least two years within the last five years. The Subcontractor shall include a resume of experience for each employee identified by it to supervise and schedule its work. 33.6 Unless otherwise expressly waived by Owner in writing, all subcontracts and purchase orders shall provide: TPA#1953633.11 GC-CA-H-26 1682 33.6.1 That the Subcontractor's exclusive remedy for delays in the performance of the subcontract or purchase order caused by events beyond its control, including delays claimed to be caused by Owner or Design Professional or attributable to Owner or Design Professional and including claims based on breach of contract or negligence, shall be an extension of its contract time. 33.6.2 In the event of a change in the work, the Subcontractor's claim for adjustments in the contract sum are limited exclusively to its actual costs for such changes plus no more than 10% for overhead and profit. 33.6.3 The subcontract or purchase order, as applicable, shall require the Subcontractor to expressly agree that the foregoing constitute its sole and exclusive remedies for delays and changes in the Work and thus eliminate any other remedies for claim for increase in the contract price, damages, losses or additional compensation. Further, Contractor shall require all Subcontractors to similarly incorporate the terms of this Section 33.6 into their sub-subcontracts and purchase orders. 33.6.4 Each subcontract and purchase order shall require that any claims by Subcontractor for delay or additional cost must be submitted to Contractor within the time and in the manner in which Contractor must submit such claims to Owner, and that failure to comply with such conditions for giving notice and submitting claims shall result in the waiver of such claims. 34. CONSTRUCTION SERVICES 34.1 Contractor shall maintain at the Project site, originals or copies of, on a current basis, all Project files and records, including, but not limited to, the following administrative records: 34.1.1 34.1.2 34.1.3 34.1.4 34.1.5 34.1.6 34.1.7 34.1.8 34.1.9 34.1.10 34.1.11 34.1.12 34.1.13 34.1.14 34.1.15 34.1.16 34.1.17 TPA#1953633.11 Subcontracts and Purchase Orders Subcontractor Licenses Shop Drawing Submittal/Approval Logs Equipment Purchase/Delivery Logs Contract Drawings and Specifications with Addenda Warranties and Guarantees Cost Accounting Records Labor Costs Material Costs Equipment Costs Cost Proposal Request Payment Request Records Meeting Minutes Cost-Estimates Bulletin Quotations Lab Test Reports Insurance Certificates and Bonds GC-CA-H-27 ,..,..~"....~~_.____...._~..__"_,.,,,~ ".___M'_"__"'""_'""""_"___'_,_""""__"""___~""'__.."..'o,__"_______,,n___.,,. 34.1.18 34.1.19 34.1.20 34.1.21 34.1.22 34.1.23 34.1.24 34.1.25 34.1.26 34.1.27 34.1.28 34.1.29 34.1.30 34.1.31 34.1.32 1682 Contract Changes Permits Material Purchase Delivery Logs Technical Standards Design Handbooks "As-Built" Marked Prints Operating & Maintenance Instruction Daily Progress Reports Monthly Progress Reports Correspondence Files Transmittal Records Inspection Reports Punch Lists PM IS Schedule and Updates Suspense (Tickler) Files of Outstanding Requirements The Project files and records shall be available at all times to Owner and Design Professional or their designees for reference, review or copying. TPA#1953633.11 GC-CA-H-28 liD") ()D !_ EXHIBIT I SUPPLEMENTAL TERMS AND CONDITIONS I.BASIC STORMWATER MANAGEMENT DEPARTMENT SUPPLEMENTAL TERMS & CONDITIONS ACCESS OR STAGING TO PROJECT WORK AREA Access to the work site may be limited or restricted. It will be the Contractor's responsibility to inspect the work site prior to submission of the Bid/Quote to ensure there will be no ingress and egress issues. In addition, should access or an off site staging area be necessary other than indicated on the plans, the Contractor must be granted and the fee owner must provide written authorization. A copy of the authorization letter must be provided to the Project Manager for the Project file. Any and all related costs to gain access to or for staging purposes for the work site shall be included in the Bid/Quote. AS-BUlL TS/RECORD DRAWINGS The Project's Design Professional and his Florida Registered Professional Surveyor and Mapper (P.S.M.) are responsible for the Project's As-Built/Record Drawings unless otherwise specified within the Technical Plans and Specifications. Prior to construction commencement, the Contractor shall meet with the Design Professional and his P.S.M. to determine the Project's critical points to the final As- Builts. The Contractor shall also coordinate with the Design Professional and his P.S.M. to facilitate measurement at those critical Project points. The Contractor's Final Payment shall be withheld pending the Design Professional and his P.S.M. Certification of the contracted improvements are per design. During the progress of the work the Contractor shall keep and maintain one (1) Approved for Construction copy of all project plans, drawings, specifications, and any addenda, written amendments, change orders, work directives orders, supplemental agreements and other written interpretations and clarifications. It is suggested that there be an "Approved for Construction Ghosted Plan Set" for the Contractor's use. The Contractor shall also note to show updated construction deviations annotated in red line as well as any approved design changes authorized by the Design Professional. All deviations shall be initialed and dated by the Contractor. TPA#1953633.11 GC-CA-I-1 )~" c:=~ 1'';/ ~ All survey information depicted on the As-Built Drawings shall be collected under the direct supervision of the P.S.M. in accordance with Florida Statute Chapters 177 and 472 and Chapter 61 G-17 of the Florida Administrative Code. ~~ ADDITIONAL CONTRACTUAL SERVICES Should additional work be required, a Change Order to the Work Order will be completed and an adjustment will be made to the Purchase Order Contract Sum at Unit Prices or an agreed upon Price prior to the performance of the work. ACCIDENTS OR THEFTS The Contractor shall be responsible to contact the Project Manager to report any accidents or thefts involving or occurring within the work site. Should they occur the Contractor at no additional cost, should photograph the damage or loss and provide the dated photograph to the Project Manager. CLAIMS All claims by the Contractor shall be in a written format (not e-mail) to the Project Manager within forty-eight (48) hours after the first day of the event giving rise to such Claim or else the Contractor shall be deemed to have waived the Claim. All supporting data shall be submitted to the Project Manager within fifteen (15) calendar days after the occurrence. The Contractor shall comply with the Collier County Alternative Dispute Resolution Procedures. CONSTRUCTION PROGRESS PHOTOGRAPHS It is the Contractor's responsibility to provide construction progress photographs that help visualize the worksite conditions. Photographs shall be taken prior to construction commencement, during and after all milestones and constructions steps. These pictures must be in digital format, date stamped, 3 Mega pixels minimum resolution, in color, and submitted once a week on Monday via e-mail or recorded on a CD and delivered to the Stormwater Management Department and to the attention of the Project Manager. CONTRACTOR'S EMPLOYEES Employees of the Contractor or its Subcontractors shall be properly uniformed and provide a neat appearance. All employees of the Contractor or Subcontractor shall be considered to be at all times the sole employees of the Contractor under his sole direction and not an employee or agent of Collier County. The Contractor shall supply competent and physically capable employees. Collier County will require the Contractor to remove an employee it deems careless, incompetent, insubordinate, or otherwise objectionable and whose continued work in the Project's construction services is not in the best interest of the County. CONTRACTOR'S MEETING ATTENDANCE TPA#1953633.11 GC-CA-I-2 1682 During the Contract the Contractor shall be required to hold weekly progress meetings unless otherwise specified by the Project Manager. The Contractor is responsible to record notes and type minutes of the progress meeting and also attend other special meetings that the Project Manager should require. GENERAL DEFINITIONS As-Built/Record Survey - A survey preformed to obtain horizontal or vertical dimensional data so that constructed improvements may be located and delineated. Construction Documentation - Noting/Recording of all deviations from the "For Construction Drawings and Specifications. All deviations shall be initialed and dated by the Contractor. Shall or Must - These terms, when used are defined as meaning mandatory. GENERAL SITE CONDITIONS CARE Due care shall be taken of all existing landscaping. The Contractor may be required to perform necessary site pruning on any existing plant's foliage which will interfere with the equipment or work area to limit total removal and/or replacement of the landscape material. The Contractor shall be responsible for replacement at the Contractor's costs unless otherwise approved by the Project Manager. DAILY LOGS The Contractor shall complete and submit to the Project Manager on a weekly basis a Daily Log documenting the Contractor's activities at the Project site such as: 1. Soil or weather conditions which adversely affect the work; 2. Daily job site hours of operation; 3. Number of Contractor's and Sub-Contractor's personnel present and working at the project site; 4. Equipment on the project site; 5. Work description being preformed; 6. Materials received; 7. List of visitors; 8. Any problems that might impact either the cost or quality of the work or the time of performance. INVOICING TPA#1953633.11 GC-CA-I-3 lc~ Upon execution of the Contract and completion of each month's work, the Contractor's Payment Application request along with a Release and Affidavit should be submitted to the Design Professional for review, date stamping and approval. Upon their approval, the request would be forwarded to the Project Manager for processing. All invoices shall reference the Purchase Order Number and Project Name. After review and approval by the Project Manager, the invoice and all back-up materials will be transmitted to the Finance Department for payment. Payment will be made upon receipt of a proper invoicing and in compliance with Section 218.70 Florida Statutes, otherwise known as the "Florida Prompt Payment Act." Collier County reserves the right to withhold and/or reduce an appropriate amount of any payments for work not performed or for unsatisfactory performance of Contractual requirements. LANDSCAPING,IRRIGATION SYSTEMS AND MAIL BOXES Improved landscape areas containing landscaping, irrigation systems and mailboxes shall be noted and maintained wherever possible. If removed or destroyed during the accomplishment of the work, the Contractor shall replace or restore to the original condition or better as part of Project completion. The cost of these items shall be considered incidental to the Project unless discussed and addressed with the Project Manager prior to Project commencement. LANE OR STREET CLOSURE A lane closure for construction shall be limited. Upon proper placement of lane closed signs, pre-warning signs, arrow boards, traffic cones etc., the lane maybe restricted from traffic only during non-peak traffic periods 9:01 A.M. - 3:29 P.M., Monday through Friday, and 8:00 A.M. - 5:00 P.M. Saturday and Sunday, unless otherwise approved by the Project Manager. Street closure shall be approved through the Project Manager. When approved the Contractor must notify the respective Law Enforcement Agency, District Fire Department, Emergency Medical Services and the County Transportation Road Alert Section prior to closure. Lane and street closures shall be indicated on the DailyNVeekly Work Logs, which are provided to the Project Manager. METHOD OF AWARD The general criteria that will be used for the evaluation of this Bid/Quote is set forth in the General Bid/Quoting requirements along with the responses as stated on the Bid/Quote Proposal Pages. Award of Quote shall be made to the lowest, qualified and responsive Bidder/Quoter. The Collier County Board of County Commissioners shall be the final judging authority as to which Bid/Quote best suits its needs and the interest of Collier County. Bidder/Quoter shall: TPA#1953633.11 GC-CA-I-4 1 6":'. LJ: /. . , 1 ., . L.... 1. Provide copy of their Contractor's License to Collier County. 2. Provide copies of the Contractor's Insurance Certificates: a. Worker's Compensation and Employers' Liability b. Commercial General Liability c. Business Automobile Liability 3. Provide a list of all Subcontractors to be used on the Project site. Should the Project work involve traffic signals and or pedestrian crossing signals a copy of the Contract of the Signal Company hired and the Certification of the LeveIIlI.M.S.A. Tech or better who will be accessing the Signal Box must be included. 4. Provide proof of M.O.T. Certification and the name, IRS W-4 form of the Bidder/Quoter Contractor's employee qualifier or a copy of the Contract/Agreement and Certifications of the Company who will be providing the M.O.T. for the Project to be engaged by the Bidder/Quoter Contractor. If the documentation noted above is not submitted with the Bid/Quote Proposal. such Bid/Quote will not be considered. MISCELLANEOUS RESPONSIBILITIES 1. The Contractor shall make every effort to protect existing facilities. 2. It shall be the Contractor's responsibility to notify in writing the Project Manager of any construction problems or additional construction needs. 3. Should additional costs be involved which are not covered within the Contract Specifications, a Unit Cost shall be agreed upon, a Change Order to the Work Order completed by the Contractor and Project Manager prior to performing additional services. 4. The Contractor shall communicate frequently with the Project Manager and provide a working schedule after the Notice To Proceed has been issued. The schedule is required to be kept current with the progress of the work. Should the schedule be changed, it shall be immediately up-dated. 5. The Contractor shall provide all materials, labor, equipment, mobilization and any other necessary effort, element and/or component(s) needed to complete the work in its entirety and per plans and at the Total Bidded/Quoted Pricing submitted. NON-PERFORMANCE In the event the Contractor fails to perform any required services within the time schedules set forth under this Contract, the County reserves the right to obtain substitute performance. Further the County reserves the right to deduct the cost of such performance from the Contractor's payments. The Contractor may be exempt TPA#1953633.11 GC-CA-I-5 1682 from this provision if such exemption is granted by the Project Manager in writing, prior to any delays or as a result of an Act of Nature. PRECONSTRUCTION VIDEO It shall be the Contractor's responsibility to provide a preconstruction video tape in DVD format documenting the condition of the Project area prior to commencement of any work. This video tape should capture pre-project conditions of all private property adjacent to the proposed project area and public property in the r/w with the intent to document all existing conditions for use in resolving any post-project private or public property alleged damage claims. The video is to be submitted to the Project Manager prior to construction commencement for the Project file at no additional costs. PROJECT LAYOUT REQUIREMENTS The Contractor shall be responsible to install the work in accordance with the "Approved For Construction Plans and Specifications". Project layout is the Contractor's responsibility. The Design Professional's Florida Registered Professional Surveyor and Mapper (P.S.M.) shall establish survey control and the location of any/all existing boundary monumentation to facilitate its replacement if damaged. The Contractor shall make every effort to preserve stakes/laths, monuments, bench marks, and other control points. A Florida Registered P.S.M. is responsible for the replacement of any & all survey control or boundary corners damaged or destroyed during construction at the Contractor's expense. PROJECT SCHEDULE AND TIME PERIOD The Contractor shall prepare and submit to the Project Manager the Project's schedule prior to the "Notice to Proceed". The schedule of the work's progress shall be updated monthly and provided to the Project Manager. Micro Soft Project Format is recommended. This Project shall commence upon receipt of a "Notice to Proceed" letter from the Project Manager, and will remain in effect until Final Completion and submission of all the Project closeout documents. Notification of Substantial Completion, Final Completion and any Claims shall be done in written letter format. Electronic transmission via E-mail is not an acceptable notification form. Should the Contractor see that additional days will be required a Change Order to the Work Order shall be approved. QUANTITIES Indicated in Bid/Quote Schedule are expected quantities and are for the purpose of Bid/Quote submission. The County reserves the right to adjust such quantities as may be required by the Design Professional during the Contract. RESPONSE TIMES TPA#1953633.11 GC-CA-I-6 ]t,r On a twenty-four (24) hour basis, the Contractor may be required to travel to the site immediately to meet with the Project Manager, law enforcement or emergency personnel to resolve an emergency. The Contractor shall respond to a telephone, beeper, or radio call within one (i) hour. There shall be no additional charge for these responses. SANITARY FACILITIES The Contractor shall provide and have serviced sanitary facility(ies) within the work site area limits as approved by the Project Manager. Each facility shall be located no further apart within the work area than one-quarter (1/4) mile. SITE MAINTENANCE The work site areas shall be kept clean and neatly maintained during the progression of the work. Any debris on the roadway shall be swept daily or as directed by the Project Manager. The disposal of all debris and construction litter must be at a proper landfill or disposal site. All disposal fees, tipping or charges are to be included in the Bid/Quote Schedule Price. Upon completion, the remainder of site's construction and leftover materials are to be collected, hauled, and disposed of by the Contractor leaving the work site in a restored order. TRAFFIC CONTROL Maintenance of Traffic is solely the responsibility of the Contractor and is to be placed prior to construction. Should the Contractor not place and/or properly maintained the Maintenance of Traffic (M.O.T.) the Project Manager will require the Project work to cease until the proper M.OT. has been placed and/or maintained. The Contractor shall comply with the requirements of Collier County's Maintenance of Traffic (M.O.T.) Policy copies of which are available through the Risk Management or Purchasing Department. The Contractor shall obtain and review the Collier County M.O.T. Policy Requirements prior to submitting a Bid/Quote. The Contractor will be responsible for obtaining copies of all required manuals, M.U.T.C.D., F.D.O.T. Roadway & Traffic Design Standards Indexes, or other related documents, so to become familiar with their requirements. Strict adherence to the requirements of the M.O.T. Policy will be enforced under this Contract. High-visibility clothing or vests with retro-reflectorized striping shall be worn at all times by all employees working within Collier County Rights-of-Way (See exception below). This includes personnel that may visit the "work zone" temporarily, such as management and/or vendors. A.N.S.I.II.S.E.A. 107-2004 or the most current edition, Class 2 or Class 3 garments are required for daytime use. TPA#1953633.11 GC-CA-f-7 "';f Ii t' ')) cLb \....1-",:; C~ A Class 3 garment is mandatory for use by flagging personnel during any hours of darkness, including during inclement weather situations, where conditions may create hours of darkness during normal daylight conditions. Exception: When other industry apparel safety standards require workers to wear apparel that is inconsistent with Federal, State or county requirements such as N.F.P.A., O.S.H.A., A.N.S.L, etc., the other standards may prevail. However, apparel must still meet high visibility color requirements of fluorescent lime-green or fluorescent orange only and must be maintained in good condition and replaced as necessary. Ex. Utility workers exposed to high voltage electricity may choose not to wear vests or clothing with retro-reflective striping as long as the color requirements listed above are met. Directional lighted and flashing arrow board may be required. See attached "Maintenance of Traffic Procedure" dated 02-23-06 B. Contractor Requirements (External) UNIT PRICES Unless indicated in the Unit Price Schedule as a pay item, no separate payment will be made for work performed in any task. The Contractors shall include cost of work to be performed under the task in the pay items of which this work is a component. UTILITY CONFLICTS Utility locates shall be conducted prior to commencement of work. Soft digging, pot holing and/or any commonly approved method at the Contractor's discretion may be used to locate existing utilities. Provided within the construction plans reflect the location of existing utilities from the most reliable information available to the Design Professional. This information is not guaranteed, therefore, the Contractor shall field verify the location of all utilities. The Contractor is required to conduct all necessary research and field exploration(s) to properly identify, locate and resolve any utility conflict(s) not shown in the construction plans. In the event that utility conflict(s) arise, the Contractor will be principally responsible for coordinating with the pertinent utility company/companies in order to resolve such conflict(s). Any and all costs associated with utility conflict(s) would be incidental and should be included in the pricing provided in the Bid/Quote Schedule. The Project Manager may make exceptions pending justifications by the Contractor. VENDOR PERFORMANCE EVALUATION TPA#1953633.11 GC-CA-I-8 16B {:) Collier County has implemented a Vendor Performance Evaluation System for all contracts awarded in excess of $25,000. To this end, Vendors will be evaluated on their performance upon completionltermination of Agreement. II. STORMWATER MANAGEMENT DEPARTMENT PROJECT SPECIFIC CONDITIONS There are certain items which are being brought to the Bidder's/Quoter's attention. They are: . The Project's construction is required to take no more that ninety - (90) calendar days from the date of the "Notice to Proceed". The work must be Substantially Complete sixty - (60) days from the "Notice to Proceed", leaving the final thirty - (30) days to address Punch-List Items. . Excess fill material is to be hauled and disposed of by the Contractor at no additional Project costs. . Replacing materials shown on the attached construction plan with an equivalent one will require prior authorization in writing from the Design Professional and the Project Manager. . This Project is Work Order activated. . This Project will require a Performance and/or Payment Bond and it shall be submitted prior to commencement. Costs for the Bond and other insurances are incidental to this Project. PERMITS AND STORMWATER POLLUTION PREVENTION PLAN Permits The following permits for the Project have already been obtained by Collier County or are the Contractors responsibility to obtain, as noted below. Copies of the all permits obtained by Collier County are attached. It is the Contractor's responsibility to read and understand all permit and permit conditions. 1. South Florida Water ManaQement District (S.F.W.M.D.) Permits Joint Application For Environmental Resource Permit/Authorization to Use state Owned Submerged Lands/Federal Dredge and Fill Permit (Noticed General Permit). Water Use Dewatering - Should a dewatering permit be needed, it will be the Contractor's responsibility to apply for and obtain a dewatering permit. The County will only provide the required sets of construction plans along with the corresponding application fee, if needed. TPA#1953633,11 GC-CA-I-9 :'J ""': he: 2. Collier County Riqht-of-Way Permit It is the Contractor's responsibility to prepare and submit application forms, and address any request for additional information from the Transportation Services Division RIW Permitting as needed. The Contractor is also responsible for preparing and submitting the Maintenance of Traffic (M.O.I.) Plan for review and approval by the Transportation Services Division RIW Permitting Section. The County will only provide the required sets of construction plans along with the corresponding application fee. 3. National Pollutant Discharqe Elimination System (N.P.D.E.S.) Construction General Permit N.P.D.E.S. Description N.P.D.E.S. requirements applies and requires documentation to be prepared and signed by the Contractor before conducting construction operations/activities impacting more that one (1) acre, in accordance with the terms and conditions of the National Pollutant Discharge Elimination System (N.P.D.E.S.) Stormwater Permit, as required by Florida Administrative Code (F.AC.) Chapter 62-621. The Contractor shall be for responsible for implementation, maintenance and inspection of stormwater pollution prevention control measures in accordance with F.AC. Chapter 62-621 including, but not limited to, erosion and sediment control, stormwater management plans, waste collection and disposal, off-site vehicle tracking, and other practices shown on the Drawings and/or specified elsewhere in this or other specifications. The stormwater pollution prevention control measures shall include protection of offsite public and private storm sewer facilities potentially impacted during construction. stormwater facilities include streets, inlets, pipes, ditches, swales, canals, culverts, control structures, and detention/retention areas. The Contractor shall prepare and review implementation of the Stormwater Pollution Prevention Plan (S.W.P.P.P.) in a meeting with the County prior to start of construction. Notice Of Intent (NOI) Fill out, sign and date a Notice of Intent to Use Generic Permit for stormwater discharge from Large and Small Construction Activities, (F.D.E.P. Form 62- 621.300(4)(b)). Submit the signed copy of the N.O.I. to the County. The County will submit the completed form to the F.D.E.P. along with the required permit fee. Certification Requirements On the attached Operator's Information form, fill out the name, address and telephone number for the Contractor, persons or firms responsible for maintenance and inspection of erosion and sediment control measures, and all Subcontractors. TPA#1953633.11 GC-CA-I-10 16B2 The Contractor and Subcontractors named in the Operator's Information form shall read, sign and date the attached Contractor's/Subcontractor's Certification form. The persons or firms responsible for maintenance and inspection of erosion and sediment control measures shall read, sign and date the attached Erosion Control Contractor's Inspection and Maintenance Certification Form. Submit all forms to the County Manager or designee before beginning construction. Retention Of Records Retain a copy of the S.W.P.P.P. at the construction site and at the Contractor's office from the date that it became effective to the date of project completion. At project closeout, submit to the County all N.P.D.E.S. forms and certifications, as well as a copy of the S.W.P.P.P. stormwater pollution prevention records will be retained by the County Manager or designee for a period of three (3) years from the date of project completion. Required Notices The following notices shall be posted from the date that the S.W.P.P.P. goes into effect until the date of final site stabilization: 1. A copy of the submitted N.D.1. and a brief project description, as given in the S.W.P.P.P., shall be posted at the construction site and at the Contractor's office in a prominent place for public viewing. 2. Notice to drivers of equipment and vehicles, instructing them to stop, check and clean tires of debris and mud before driving onto traffic lanes. Post such notices at every stabilized construction exit area. 3. Post a notice of waste disposal procedures in an easily visible location on site. 4. Notice of hazardous material handling and emergency procedures shall be posted with the N.D.I. on site. Keep copies of Material Safety Data Sheets at a location on site that is know to all personnel. 5. Keep a copy of each signed certification at the construction site and at the Contractor's office. TPA#1953633.11 GC-CA-I-11 ~ OPERATOR'S INFORMATION Owner's Name and Address: Contractors' Names and Addresses: General Contractor: Telephone: Site Superintendent: Telephone: Erosion Control and Maintenance Inspection: Telephone: Subcontractors' Names and Addresses: Collier County Stormwater Management Department 2885 S. Horseshoe Drive Naples, Florida 34104 239.774.8192 Phone: Phone: TPA#1953633.11 GC-CA-I-12 1682 CONTRACTOR'S I SUBCONTRACTOR'S CERTIFICATION I certify under penalty of law that I understand the terms and conditions of Florida's National Pollutant Discharge Elimination System (N.P.D.E.S.) Construction General Permit that authorizes storm water discharges associated with activity from the construction site identified as part of this certification, and that I have received a copy of the S.W.P.P.P. Signature: Name: (printed or typed) Title: Company: Address: Signature: Name: (printed or typed) Title: Company: Address: Signature: Name: (printed or typed) Title: Company: Address: TPA#1953633.11 GC-CA-I-13 1'" L./. f1 c=>.: C~ 'J i - ',.j '" - ...... EROSION CONTROL CONTRACTOR'S INSPECTION AND MAINTENANCE CERTIFICATION I certify under penalty of law that I understand the terms and conditions of Florida's National Pollutant Discharge Elimination System (N.P.D.E.S.) Construction General Permit that authorizes storm water discharges associated with activity from the construction site identified as part of this certification, and that I have received a copy of the S.W.P.P.P. Signature: Name: (printed or typed) Title: Company: Address Date: TPA#1953633.11 GC-CA-I-14 Z <C ..JI- Q.~ zO oQ. -w f-lX Zw wo >..... .,,'7~~ '/' ; ~Ui O~ 1=<.( :J:! ..J 5~ Q.<( O::z wo ~I- it~ :so,. 0:: en OZ t- V) 168'" r " #"." -1..-, OW Wt- 0::< <to 0.- UJ> o::m w 00 Zw ~IX w=> ....0 zUJ .c(O::: :i z :i0 WI- ..JQ.. m- oa: 0::0 o.:fi Q I- ZI- W:I: :so om W:I: U) z o ~ o o ..J U) ..J 0 L.: ~ 0 ~ ..... ...... ~ Z .w u 0 u ~ Q) -- Q) OJ 0 '0 C 0. ...... .... 0 I/) (13 Cl. 0 c: 0 NOTICE OF INTENT TO USE GENERIC PERMIT FOR STORMWATER DISCHARGE FROM LARGE AND SMALL CONSTRUCTION ACTIVITIES (RULE 62-621.300(4), F.A.C.) ~----------,"~--._~_....-,,- ~~-~--,,-- .--.....---------.. This Notice of Intent (NOI) form is to be completed and submitted to the Department before use of the Generic Permit for Stormwater Discharge From Large and Small Construction Activities provided in Rule 62-621.300(4), F.A.C. The type of project or activity that qualifies for use of the generic permit, the conditions of the permit, and additional requirements to request coverage are specified in the generic permit document [DEP Document 62-621.300(4)(a)]. The appropriate generic permit fee, as specified in Rule 62-4.050(4)(d), F.A.C., shall be submitted with this NOI in order to obtain permit coverage. Permit coveraae will not be aranted without submittal of the appropriate aeneric permit fee. You should familiarize yourself with the generic permit document and the attached instructions before completing this NOI form. Please print or type information in the appropriate areas below. I. IDENTIFICATION NUMBER: Project ID II. APPLICANT INFORMATION: A. Operator Name: B. Address: C. City: I D. State: I E. Zip Code: F. Operator G. Responsible Authority: Status: H. Phone No.: III. PROJECT/SITE LOCATION INFORMATION: A. Project Name: B. Project Address/Location: C. City: I D. State: I E. Zip Code: G. Latitude: 0 , Longitude: 0 , F. County: " " H. Is the site located on Indian lands? D Yes II. Water Management District: DNo J. Project Contact: I K. Phone No.: TPA#1953633.11 GC-CA-I-16 ':3t IV. PROJECT/SITE ACTIVITY INFORMATION: o Large Construction (Project will disturb five or more acres of land.) o Small Construction (Project will disturb one or more acres but less than five acres of land. B. Approximate total area of land disturbance from commencement through completion of construction: Acres ~~~--~~.................- "<'- - -~- ':" ~ " \~~:~,'; ~ -~ '. ~~~> - ~ - ~ If'.j >~iJ{o)l, " == -,. _.dO '" ~ __ _~ ".....'... "'_ ~ -"""'" '- .......""" o Address in Part II above address (specify below) D. SWPPP Address: E. City: o Address in Part III above 0 Other """~V'?' _~_~~"'''r" ~ - ....". <"''''''''''' ~ ~ ~-,. ""-T!~ ~~~~- ~ ~ ""~~:f<"_~~\' F:l~' ~~~~, ; ~1j(illi ,~~,~.~ ~~ __n ~_-~. _._" Start Date: F. State: G. Zip Code: Completion Date: V. DISCHARGE INFORMATION A. MS4 Operator Name (if applicable): B. Receiving Water Name: VI. CERTIFICATION1: I certify under penalty of law that this document and all attachments were prepared under my direction or supervision in accordance with a system designed to assure that qualified personnel properly gather and evaluate the information submitted. Based on my inquiry of the person or persons who manage the system or those persons directly responsible for gathering the information, the information submitted is, to the best of my knowledge and belief, true, accurate, and complete. I am aware that there are significant penalties for submitting false information, including the possibility of fine and imprisonment for knowing violations. Date Signed: Signature: I Signatory requirements are contained in Rule 62-620.305, F.A.C. TPA#1953633.11 GC-CA-I-17 1682 INSTRUCTIONS - DEP FORM 62-621.300(4)(b) NOTICE OF INTENT (NOI) TO USE GENERIC PERMIT FOR STORMWATER DISCHARGE FROM LARGE AND SMALL CONSTRUCTION ACTIVITIES Who Must File an NOI: Federal law at 40 CFR Part 122 prohibits the point source discharge of pollutants, including the discharge of stormwater associated with large construction activities as defined at 40 CFR 122.26(b)(14)(x) or small construction activities as defined at 40 CFR 122.26(bXI5), to waters of the United States without a National Pollutant Discharge Elimination System (NPDES) permit. Under the State of Florida's authority to administer the NPDES stormwater program at 403.0885, F.S., operators that have stormwater discharge associated with large or small construction activities to surface waters of the State, including through a MWlicipal Separate Storm Sewer System (MS4), must obtain coverage either Wlder a generic permit issued pursuant to Chapter 62-621, F .A.C., or an individual permit issued pursuant to Chapter 62-620, F.A.C. Where to File NOI: NOIs for coverage Wlder this generic permit must be sent to the following address: NPDES Stormwater Notices Center, MS #2510 Florida Department of Environmental Protection 2600 Blair Stone Road Tallahassee, Florida 32399-2400 Permit Fee: Permit fees for large and small construction activities to be covered Wlder the generic permit are specified in Rule 62-4.050(4) (d), F.A.C. The appropriate generic permit fee (either for large or small construction activities) must be submitted along with the completed NOI in order to obtain coverage Wlder the generic permit. Generic permit coverage will not be granted without payment of the appropriate permit fee. The permit fee shall be paid by either check or money order made payable to: "Florida Department of Environmental Protection" Part I - Identification Number Enter the project's DEP identification number (generic permit coverage number) if known. If an ID number has not yet been assigned to this project (i.e., if this is a new project), leave this item blank. Part II - Applicant Information Item A.: Provide the legal name of the person, firm, contractor, public organization, or other legal entity that owns or operates the construction activity described in this NO!. The operator is the legal entity that has authority to control those activities at the project necessary to ensure compliance with the terms and conditions of the generic permit. TPA#1953633.11 GC-CA-I-18 '1 .1" n ~ ~ --~ ., ,~ Items B. - E.: Provide the complete mailing address of the operator, including city, state, and zip code. Item F.: Enter the appropriate one letter code from the list below to indicate the legal status of the operator: F = Federal; S = State; P = Private; M = Public (other than federal or state); 0 = Other Items G. - H.: Provide the name and telephone number (including area code) of the person authorized to submit this NOI on behalf of the operator (e.g., Jane Smith, President of Smith Construction Company on behalf of the operator, Smith Construction Company; John Doe, Public Works Director on behalf of the operator, City of Townsville; etc.). This should be the same person as indicated in the certification in Part VI. Part III - Project/Site Location Information Items A. - E.: Enter the official or legal name and complete street address, including city, state, and zip code of the project. Do not provide a P.O. Box number as the street address. If it lacks a street address, describe the project site location (e.g., intersection of State Road 1 and Smith Street). Item F.: Enter the county in which the project is located. Item G.: Enter the latitude and longitude, in degrees-minutes-seconds format, of the approximate center of the project. Item H.: Indicate whether the project is located on Indian lands. Item I.: Enter the appropriate five or six letter code from the list below to indicate the Water Management District the project is located within: NWFWMD= Northwest Florida Water Management District SRWMD = Suwannee River Water Management District SFWMD = South Florida Water Management District SWFWMD = Southwest Florida Water Management District SJRWMD = St. John's River Water Management District Items J. - K.: Give the name, title, and telephone number (including area code) of the project contact person. The project contact is the person who is thoroughly familiar with the project, with the facts reported in this NOI, and who can be contacted by the Department if necessary. Part IV - Project/Site Activity Information: Item A.: Check the appropriate box to indicate whether the project involves large construction activity or small construction activity. Check one box only. "Large Construction Activity" means construction activity that result in the disturbance of five (5) or more acres of total land area. Large construction activity also includes the disturbance of less than five acres of total land area that is part of a larger common plan of development or sale if the larger common plan will ultimately disturb five acres or more. TP A#1953633 .11 GC-CA-I-19 16be: "Small Construction Activity" means construction activity that result in the disturbance of equal to or greater than one (1) acre and less than five (5) acres of total land area. Small construction activity also includes the disturbance of less than one acre of total land area that is part of a larger common plan of development or sale that will ultimately disturb equal to or greater than one acre and less than five acres. Item B.: Provide the approximate total area of land disturbance in acres that the project will involve from commencement of construction through completion. Items C. - G..: Indicate the location where the Stormwater Pollution Prevention Plan (SWPPP) can be viewed. Provide the address where the SWPPP can be viewed if other than as provided in Parts II or III of the NO!. Note that to be eligible for coverage under the generic permit, the SWPPP must have been prepared prior to filing this NOI. Item H.: Enter the estimated construction start and completion dates in the MM/DD/YY format. Part V - Discharge Information Item A.: If stormwater from the project discharges to a municipal separate storm sewer system (MS4), enter the name of the operator of the MS4 (e.g., City of Tallahassee MS4, Orange County MS4, FDOT MS4, etc.). If stormwater from the project does not discharge to an MS4 but rather discharges to surface waters of the State, leave this item blank or indicate "N/A" and skip to Item B of this part. Please note that if the project discharges stormwater to an MS4, you must provide the MS4 operator with a copy of the completed NOI. Item B.: If the project discharges stormwater to surface waters of the State, and not to an MS4, enter the name of the receiving water body to which the stormwater is discharged. Please provide the first named water body to which the stormwater from the project is discharged (e.g., Cypress Creek, Tampa Bay, unnamed ditch to St. Johns River, Tate's Hell Swamp, etc.). Part VI - Certification Type or print the name and official title of the person signing the certification. Please note that this should be the same person as indicated in Item II.G. as the Responsible Authority. Sign and date the certification. Section 403.161, F.S., provides severe penalties for submitting false information on this application (NOI) or any reports or records required by a permit. There are both civil and criminal penalties, in addition to the revocation of permit coverage for submitting false information. Rule 62-620.305, F.A.C., requires that the NOI and any reports required by the permit to be signed as follows: A. For a corporation, by a responsible corporate officer as described in Rule 62-620.305, F.A.C.; B. For a partnership or sole proprietorship, by a general partner or the proprietor, respectively; or, C. For a municipality, state, federal or other public facility, by a principal executive officer or elected official. TPA#1953633.11 GC-CA-I-20 (--, -/ ~ NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES)STORMVVATER NOTICE OF TERMINATION (RULE 62-621.300(6), F .A.C.) ------~-~--------------~~-------~ ~-. ~-""",------....--~"""---'-""- This form is to be completed and submitted to the Department to terminate coverage under the Generic Permit for Stormwater Discharge From Construction Activities that Disturb Five or More Acres of Land and the Generic Permit for Stormwater Discharge from Large and Small Construction Activities_provided in Rule 62-621.300(4), F.AC., and the Multi-Sector Generic Permit for Stormwater Discharge Associated with Industrial Activity provided in Rule 62- 621.300(5), F.AC.,_as well as the conditional exclusion for "no exposure" of industrial activities and materials to stormwater provided in Rule 62-620.100(2)(0), F.AC. All information provided on this form shall be typed or printed in ink. I. TERMINATION INFORMATION: A. Facility/Project Numbe B. Reason for Termination: o No longer operator of the facility/project. Final stabilization criteria is met and all stormwater discharges associated with construction activity have o ceased (for construction activity on ). U All stormwater discharges associated with industrial activity have ceased (for industrial activity only). o No longer meet the condition of "no exposure" (for industrial activity only). --~- ---~-- l~"'-- ~-~-~~~ -- ~ ~~~~1 -<-~~~--"" N_~ ~ -<0"""'~~~=~~-"'" ~-- ^~ ""~-~=~-l , ' i-c ' k~, =:;:";',.. ^".. -."...,. L & _ ~~ hl...._ ; _ '=<~ ~;i9V _ =J.A~:::'__-~&>-X ~ ' II. OPERATOR INFORMATION: A. Operator Name: B. Address: C. City: I D. State: E. Zip Code: F. Responsible Authority: G. Responsible Authority's Phone No.: H. Responsible Authority's Email Address: I. Responsible Authority's Fax No.: III. FACILITY/PROJECT INFORMATION: A. Name: B. Address/Location: C. City: I D. State: I E. Zip Code: F.:..County: = TPA#1953633.11 GC-CA-I-21 1'''' , '1 : t: IV. CERTIFICA TION2: I certify under penalty of law that all stormwater discharges associated with industrial or construction activity from the identified facility or project that are authorized by the referenced State of Florida generic permit have been eliminated; the facility no longer meets the conditional exclusion for "no exposure" outlined in Rule 62-620.100(2)(0), F.A.C.; or that I am no longer the operator of the facility or project. I understand that by submitting this Notice of Termination, I am no longer authorized to discharge stormwater associated with industrial or construction activity under a generic permit, and that discharging pollutants in stormwater associated with industrial or construction activity to surface waters of the State is unlawful unless authorized by a permit issued pursuant to 403.0885, F.S. I also understand that the submittal of this Notice of Termination does not release an operator from liability for any violations of this permit or conditional exclusion for "no exposure" from NPDES stormwater permitting for industrial activities. Date Signed: Signature: 2 Signatory requirements are contained in Rule 62-620.305, F.A.C. TPA#1953633.11 GC-CA-I-22 1682 INSTRUCTIONS - DEP FORM 62-621.300(6) NPDES STORMW ATER NOTICE OF TERMINATION (NOT) Who May File a NOT: Permittees who presently are covered under the Generic Permit for Stormwater Discharge From Construction Activities that Disturb Five or More Acres of Land or Generic Permit for Stormwater Discharge from Large and Small Construction Activities provided in Rule 62-621.300(4), F.A.C., the Multi-Sector Generic Permit for Stormwater Discharge Associated with Industrial Activity provided in Rule 62-621.300(5), F.A.C., or the conditional exclusion for "no exposure" of industrial activities and materials to storm water provided in Rule 62- 620.100(2)(0), F.A.C. may submit a Notice of Termination (NOT) when their facility or project no longer has any stormwater discharges associated with industrial activity as defined in Rule 62- 620.200(46) F.A.C.; storm water discharge associated with construction activity as defined in DEP Document 62-621.300(4)(a); no longer meets the condition of "no exposure" defined in Rule 62- 620.100(2)(0), F.A.C.; or when they are no longer the operator ofthe facility or project. For construction activities, elimination of all stormwater discharges associated with industrial activity occurs when disturbed soils at the construction site have been finally stabilized and temporary erosion and sediment control measures have been removed or will be removed at an appropriate time, and all stormwater discharges associated with construction activity from the construction site that are authorized under the generic permit have been eliminated. Final stabilization means that all soil- disturbing activities at the site have been completed and that a uniform (e.g., evenly distributed, without large bare areas) perennial vegetative cover with a density of at least 70% for all unpaved areas and areas not covered by permanent structures has been established, or equivalent permanent stabilization measures (e.g., geotextiles) have been employed. Where to File NOT: One copy ofthe completed NOT shall be submitted to the following address: NPDES StormwaterNotices Center, MS #2510 Florida Department of Environmental Protection 2600 Blair Stone Road Tallahassee, Florida 32399-2400 NOT Application Fee: There is no application fee for submitting a NOT. Additional Notification: If storm water associated with industrial or construction activity discharged to a Municipal Separate Storm Sewer System (MS4), a copy of the completed NOT shall be provided to the operator of the MS4. For construction activities, if other contractors/subcontractors are covered under the permittee's Notice of Intent (NOI) and/or Stormwater Pollution Prevention Plan (SWPPP), a copy of the completed NOT shall be provided to each additional contractor/subcontractor known to the permittee to be covered or claiming coverage under the permittee's NOI and/or SWPPP. Contractors/subcontractors claiming coverage under a permittee's NOI must assure proper permit coverage for the duration of their regulated activity. Failure of the permittee to provide a copy of the NOT as provided herein shall not relieve the contractor/subcontractor relying upon the permittee's NOI from the required permit coverage or any potential enforcement action arising from the regulated activity. TPA#1953633.11 GC-CA-I-23 --),.;,,;.....<-,_....I;~ Part I - Termination Information: Item A.: Enter the DEP Facility/Project Number for the facility/project. Item S.: Indicate the reason for termination of coverage. Part II - Operator Information: Item A.: Provide the legal name of the entity (operator) to which coverage was granted. Items B. - E.: Provide the complete mailing address of the operator, including city, state, and zip code. Items F. - G.: Provide the name and telephone number (including area code) of the person authorized to submit this NOT on behalf of the operator. This should be the same person as indicated in the certification in Part IV. Items H.-I.: Provide the email address and fax number (including the area code) of the person authorized to submit this NOT on behalf of the operator. If the responsible authority does not have or does not wish to provide this information, indicate "N/A" in the appropriate space provided. Part III -FacilitylProject Information: Items A. - E.: Enter the official or legal name and complete street address, including city, state, and zip code of the facility/project site. Do not provide a P.O. Box number as the street address. If it lacks a street address, describe the facility/project site location (e.g., intersection of State Road 1 and Smith Street). Item F.: Enter the county in which the facility/project site is located. Part IV - Certification: Type or print the name and official title of the person signing the certification. Sign and date the certification. Section 403.161, F.S., provides severe penalties for submitting false information on this NOT or any reports or records required by a permit. There are both civil and criminal penalties for submitting false information. Rule 62-620.305, F.A.C., requires that the NOT be signed as follows: A. For a corporation, by a responsible corporate officer as described in Rule 62-620.305, F.A.C.; B. For a partnership or sole proprietorship, by a general partner or the proprietor, respectively; or C. For a municipality, state, federal or other public facility, by a principal executive officer or elected official TPA#1953633.11 GC-CA-I-24 16 Ur~."'.! "'~" !'~';, rf.1J'l f""", Maintenance of Traffic Procedure 02-23-06 as Referenced in BASIC STORMWATER MANAGEMENT DEPARTMENT CONDITIONS - TRAFFIC CONTROL SECTION A. Contractor Requirements (External): 1. Each Contractor shall maintain at least one employee on-staff that has obtained a Work Zone Traffic Control Safety Qualification from the International Municipal Signal Association (I.M.S.A.) or an approved, equivalent qualification from the American Traffic Safety Services Association (A.T.S.S.A.), the Florida Department of Transportation (F.D.O.T.) or any other agency, group or consulting firm that provides acceptable certifications in this area. Approval shall be obtained through Collier County's Risk Management Department. 2. Effective November 6, 2001, each Contractor shall obtain one of the above mentioned qualifications within sixty (60) days upon submission of a bid/quote or prior to the start of any work activity and/or Notice to Proceed, whichever is sooner. Failure to comply with this requirement may result in project shutdown, loss of contract or failure to bid any additional Collier County Projects until qualification is obtained. 3. Each Contractor shall provide copies of qualifications, attached to company letterhead, to Collier County's Risk Management Department for documentation purposes. This file shall be evaluated for adequate qualifications prior to any contract being awarded. A complete copy of the Collier County M.O.T. Policy is also available from Risk Management. Contact information can be obtained from Attachment # 1. 4. Maintenance of Traffic Policy Review shall be held during the initial pre- construction meeting in order to answer any questions that may arise regarding the Policy. These meetings shall be coordinated through Collier County's Project Management, however, it is ultimately the Contractor's responsibility to make sure all questions and concerns are addressed. 5. Where right-of-way connection or work permits are required, the Contractor shall submit a Maintenance of Traffic (M.O.T.) Plan for any project involving work or activity that may affect traffic on any County street, roadway, median, bike path or sidewalk. The M.O.T. Plan must be signed by the contractor's qualified "Work Zone" employee or developing agency and submitted to all applicable departments. 6. Specific permitting requirements shall be obtained from Collier County's Transportation Engineering and Construction Management Department, Collier County's Transportation Operations Department, Permit Section, or other applicable departments, as necessary. This must be done before any work begins. Contact information is available in attachment # 1. A copy of the M.O.T. Plan must also be kept at the work location at all times. 7. In the event that the M.OT. Plan changes during the project, documentation of the change(s) shall be made by the contractor's qualified Work Zone employee and TPA#1953633.11 GC-CA-I-25 16 lie,..;..:..! noted on the work-site M.O.T. Plan. The Contractor is not required to forward the changes to the M.O.T. Plan to applicable Collier County departments or their representatives, unless directed to do so. However, the Contractor will be required to show changes on the written M.OT. Plan and present them upon request. 8. The Contractor must ensure that all their employees and sub-contracted employees have knowledge and have proven to be competent in setting up work zones when the Contractor's qualified Work Zone Safety Inspector will not be immediately available. 9. Emergency work that is being performed by a Contractor will not require the Contractor to submit a M.O.T. Plan. However, the Contractor must comply with all requirements, as previously described. 10.AII signs shown on the M.O.T. shall comply with the current M.U.T.C.D. - Part VI or the 600 Series of Florida Department of Transportation Design Standards. 11.AII aspects of the current M.U.T.C.D. - Part VI and/or F.D.O.T. Design Standards, 600 series shall be strictly followed and enforced at all times. 12. Every attempt shall be made to avoid lane/road closures: Where it is not possible to completely avoid these closures, the following procedures shall be followed: a. The Contractor shall notify Collier County's T.E.C.M. Department, Transportation Operations Department and/or the Transportation Division's Community Liaison. Collier County will assist in the public notification of said lane/road closures; however, it is ultimately the contractor's responsibility to ensure that all necessary parties have been informed. b. No road/lane closures will be permitted between the hours of 7:00 - 9:00 A.M. and between 3:30 P.M. and 6:30 P.M. Exceptions can be made at the discretion of the Transportation Services Administrator or designee. Emergency closures do not fall under these requirements. If an emergency closure is necessary during the times listed above, notification to applicable Collier County's departments must be made as soon as possible (within 1 hr). c. The Contractor must also notify Collier County's Bureau of Emergency Services Division and/or any of the below listed agencies, when, the lane/road closure may cut off a standard route used by Fire, E.M.S., Police or other emergency agencies. The Contractor shall also make the appropriate notifications when closures may affect schools, residents or businesses. d. Such notifications must be made at least 5 working days prior to the start of construction or as soon as possible (within 1 hour) in the event of an emergency. Notification of project termination shall also be made to above- mentioned parties as soon as the project is completed. e. Closures on two-lane two-way roads must be limited, where possible, to single lane closures with traffic controlled by approved traffic control devices, fJaggers, TPA#1953633.11 GC-CA-I-26 temporary traffic lighting and/or other approved means of work zone trl~ B 2 control as specified within the M.U.T.C.D. (current edition) and/or the F.D.O.T. Design Standards (current edition). f. Lane closures on multilane roads should be limited to single lane closures, where possible. Where single lane closures are not feasible, Contractors shall submit justification for the closure of multiple lanes. The Transportation Services Administrator or his designee shall make final determination. However, where multiple lane closures create a greater hazard to pedestrians, bicyclists, vehicular traffic or others using existing sidewalks, bike paths or bike lanes, Collier County's Risk Management will have final authority over these closures. g. If the work cannot be performed without closing all traffic lanes, but the closures can be limited to intervals no longer than five-minute durations (e.g., to accommodate necessary equipment operations), flaggers shall be used to control traffic as necessary. ALL FLAGGERS SHALL BE PROPERLY TRAINED IN FLAGGING METHODS. h. If the work cannot be performed without closing all traffic lanes for periods longer than five (5) minute durations, provisions must be made to maintain access to all developed properties, businesses, etc. Access may be granted by properly signed and/or marked detours or other approved methods. I. The Contractor shall prepare a detailed M.O.T. Plan where road closures are proposed. The detailed M.O.T. Plan must show the limits of the road closure, detour routes and/or other means of maintaining access, temporary signage and markings that will be used, and any other information deemed necessary according to state (F.D.O.T. Design Standards 600 Series) and/or Federal (M.U.T.C.D.) regulations. J. The M.O.T. Plan for road closures shall be submitted to respective parties at least five business days prior to each separate road closure. No road closures, other than for an emergency, are authorized without the prior approval of the Transportation Services Administrator or an appointed designee. k. If an immediate road closure is necessary to safeguard life and/or public or private property, prior approval will NOT be required. However, notification to Collier County Risk Management, the Transportation Services Administrator or designee, the Permits Manager or an appointed designee shall be made as soon as possible (within 1 hour), as long as the notification effort does not compromise the primary efforts to safeguard life and/or property. Upon request from Collier County's Risk Management Department, the Transportation Operations Department or any Collier County Work Zone Inspector, the Contractor shall provide M. O. T. Plans at any time during the project. In the event that the approved MOT plan is not available or not being followed, the Contractor must immediately eliminate all deficiencies. Failure to comply may result in project shutdown until all deficiencies are corrected and will be determined according to the hazards that are presented and their potential effect on public safety. TPA#1953633.11 GC-CA-I-27 1 COLLIER COUNTY GOVERNMENT CONTACT/EMERGENCY NUMBERS Department Contact Daytime # Weekday Weekend Fax # EMERGENCY Pager # Pager # # Sheriffs Office Dispatch 239 793.9300 239.793.9300 VanicekTravis Road Maintenance GossardGossard 239.774.8924 239.774.6406 Day: 239.417.6320 Eve: 239.417.6320 239.774.8925 Jerry Tharp Wastewater Collections 239.591.0186 239.253.8169 Water Distribution 239.530.6239 239.982.2215 239.982.2215 239.263.8619 239.732.2558 Victor Philogene Traffic Signals Bob Tipton 239.774.8260 239.982.3446 239.982.3446 239.213.5868 Day: 239.774.8260 Eve: 239.253.0458 Steve E. Ritter Traffic Signs Bob Tipton 239774.8260 239.5135798 239.277 .4227 239.213.5868 Day: 239.774.8260 Eve: 239.253.0458 Greg Barlow Risk Management - Safety Michael Dock 239.7748283 239.774.8048 239.253.0921 Engineer 239.774.8091 ,k Management - Safety maaer Purchasing 239.774.8407 239.732.0844 -..-....." Main Number 239.774.8192 239.595.6545 Jmmunity Liaison Gregg Strakaluse Eileen Webster 239.774.8271 239.7749370 239.253.5616 Connie Dean 239.213.5832 239.774.8365 Diane B. Flagg Day: ternative Transportation Director 239.774.8192 239.213.5899 Bob Petersen Cell: 239.253.4982 Landscape Operations Cell: 239.253.2326 Bob Tipton Day: ansportation Operations Director 239.659.5782 239.659.5787 Day: 239659.5782 Cell: Eve: 239.598.3123 239.253.0420 Day: Permits Manager Mitch Riley 239.659.5767 239.213.5828 Day: 239.659.5767 Cell: 239.253.3164 Sandi Brunker Day: TECM Liaison 239.774.8271 Cell: 239.734.0384 Public Utilities Engineering Fred Sexton Cell: Inspector 239.877.8288 TPA#1953633.11 Revision Date February 24, 2006 GC-CA-I-28 1682 EXHIBIT J TECHNICAL SPECIFICATIONS COLLIER COUNTY 14TH STREET OUTFALL IMPROVEMENTS NAPLES, FLORIDA Technical Specifications TBE Project No. 00026-019-00 Prepared by: TBE Group, Inc. August 2006 TPA#1953633.11 11.:8" 2' .ib ~" ;.,' TECHNICAL SPECIFICATIONS TABLE OF CONTENTS SECTION PAGES SPECIAL PROVISIONS.. ............................. ........ ........ ................... ....... ................. SP1-8 ARTICLE 15: MEASUREMENT & PAYMENT.............................................................. 1-4 SECTION 02002: TESTING ................ ............. ................................................ .02002-1-2 SECTION 02011 : MOBILIZATION....... ... ............. ..... ... ................. ............. .......... 02011-1 SECTION 02100: CLEARING AND GRUBBING ..................... ...................... ....021 00-1-2 SECTION 02126: EROSION CONTROL......................................................... ..02126-1-2 SECTION 02220: EXCAVATION AND BACKFILL FOR UTILITY SYSTEM......02220-1-5 SECTION 02938: SODDING........ ............................................................... ......02938-1-3 SECTION 20725: STORM DRAINAGE SYSTEM .............................................20725-1-5 SECTION 21181: MAINTENANCE OF TRAFFiC................... .................... .......21181-1-5 TBE Job. NO.00026-019-QQ Collier Co. 14'h St. Outfall Improvements TOC TOC-1 16:-' SPECIAL PROVISIONS GENERAL This Section amends, enhances or otherwise revises the Technical Specifications. STANDARD SPECIFICATIONS The standard Specifications to be used for this work shall be the latest edition of the Florida Department of Transportation (FDOT) Standard Specifications for Road and Bridge Construction, and all Supplemental Specifications thereto, hereinafter referred to as the Standard Specifications, except as amended under this Contract. NO SEPARATE PAYMENT FOR SPECIAL PROVISIONS No separate payment will be made for the Contractor to execute Special Provisions. All expenses borne by the Contractor shall be included in the individual unit prices for the particular pay item. CONSTRUCTION STAKING All construction staking and survey work shall be completed prior to Clearing and Grubbing activities and shall be performed by a Registered Land Surveyor, unless otherwise approved. LABORATORY TESTING Cost of all required laboratory testing shall be borne by the Owner. The cost of all re-testing due to defective materials or construction maybe charged to the Contractor. See Plan Sheet 2, General Note 38. Testing shall be in accordance with the applicable portions of Section 02002, Testing Schedule of these Specifications. MEASUREMENT AND PAYMENT a. See Article 15: Measurement and Payment and the Proposal Schedule for specific provisions. b. All measurements shall be taken horizontally or vertically unless specifically provided otherwise. c. No payment will be made for construction over a greater area than authorized, nor for material moved from outside of stakes and data shown on the plans, except when such work is performed upon instructions of the Engineer. d. The Contractor shall accept compensation provided under the terms of this contract as full payment for furnishing all materials and for performing all work contemplated and embraced under this contract. Such compensation shall also be for any and all loss or TBE Job. No.00026-019-00 Collier Co. 14th St. Outfall Improvements Article 15: Measurement and Payment - I -16fB damage arising out of the nature of the work or from the action of the elements, or from any unforeseen difficulties or obstructions encountered during the contract period until final acceptance by the Owner. e. Whenever any change, or combination of changes, on the plans results in an increase or decrease in the original contract quantities, and the work added or decreased/eliminated is of the same general character as that called for on the plans, the Contractor shall accept payment in full at the original contract unit prices for the actual quantity of work performed, with no allowance for any loss of anticipated profits. f. Any quantity item not indicated in the Proposal Schedule but shown on the Plans shall be considered incidental and all costs there of shall be included in the applicable Schedule line item price. g. It is the Contractor's responsibility to perform a detailed quantity take-off from the plans to determine actual quantities for ordering and delivery purposes. The Owner will not be responsible for quantities ordered in excess of those installed and constructed. The Contractor should be aware that some of the pay items may have contingency quantities. Payment shall be made only for final in-place quantities. No payment shall be made for contingency quantities or additional work unless otherwise directed and approved in writing by the Engineer. h. Proposal Schedule Completion - the blank spaces in the bid schedule shall be filled in correctly where indicated for each and every item for which a description is given, as the bidder must state the unit prices for which he proposes to do each part of the work contemplated, and the total price for all the parts included in any or all of the combinations of the work. In case of a discrepancy, the written words for "unit price", where stated, shall be considered as being the unit price. If the bid schedule does not use the written words for the unit price, then the numerically correct "total price", shall be considered as being the total price. RESTORATION Payment for restoration shall be covered under the applicable restoration Pay Items as specified in the Proposal. If a specific restoration Pay Item is not listed in the proposal, the cost of such work shall be included in the applicable Pay Item unless otherwise provided under separate restoration section or pay quantity of these Specifications. COOPERATION WITH OTHERS The Contractor shall cooperate with the owners of any underground or overhead utility lines in their removal and rearrangement operations, in order that these operations may progress in a reasonable manner and that service rendered by these parties will not be interrupted. The Owner shall not be responsible for costs associated with delays, disruptions and remobilizations attributed to utility agency scheduling. TBE Job. NO.00026-019-00 Collier Co. 14th St. Outfall Improvements Article 15: Measurement and Payment - 2 16182' GUARANTEE All work shall be guaranteed for 12 months after completion and acceptance of the work unless otherwise specified. The guarantees are to be construed as being supplemental in nature and in addition to any and all other remedies available to the Owner under the laws of the State of Florida. SITE INVESTIGATION The Contractor acknowledges that he has satisfied himself as to the nature and location of the work; the general and local conditions, including but not restricted to those bearing upon transportation, disposal, handling and storage of materials; availability of labor, water, electric power, roads; and uncertainties of weather, river stages, tides or similar physical conditions at the site; the conformation and conditions of the ground; the character of equipment and facilities needed preliminary to and during prosecution of the work. The Contractor further acknowledges that he has satisfied himself as to the character, quality and quantity of surface and subsurface materials or obstacles to be encountered, insofar as this information presented by the drawings and Specifications made a part of this contract. Any failure by the Contractor to acquaint himself with the available information will not relieve him from responsibility for estimating properly the difficulty or cost of successfully performing the work. The Owner assumes no responsibility for any conclusions or interpretations made by the Contractor on the basis of the information made available by the Owner. The Owner also assumes no responsibility for any understanding or representations made by its officers or agents during or prior to the execution of this Contract, unless (1) such understanding or interpretations are made in writing by the Engineer or are expressly stated in the Contract and (2) the Contract expressly provides that the responsibility therefore is assumed by the Owner. CONTRACTOR/SUBCONTRACTOR WORK EXPERIENCE AND QUALIFICATIONS The Contractor or subcontractors shall have a minimum of three years experience in their particular trade and shall provide a minimum of three references relating specifically to the type of work that shall be performed for this project. The Contractor shall assure that all superintendents, foremen and workmen are competent, careful and reliable. All workmen must have sufficient skill and experience to properly perform the work assigned them. All workmen engaged on special concrete bases, pavements or structures, or in any trade, shall have had sufficient experience in such work to perform it properly and satisfactorily and to operate the equipment involved, and shall make due and proper effort to execute the work in the manner prescribed in the Specifications, or the Engineer may take action as prescribed below. Whenever the Engineer has determined that any person is incompetent, unfaithful, intemperate, disorderly or insubordinate, such person shall upon notice, be discharged from the work and shall not again be employed on it except with the written consent of the Engineer. Should the Contractor fail to remove such person or persons the Engineer may withhold all TBE Job. No.00026-019-00 Collier Co. 14th 81. Outfall Improvements Article 15: Measurement and Payment - 3 -;j' J) estimates, which are or may become due, or may suspend the work until such orders are complied with. Within ten days after the award of any subcontract, either by himself or a subcontractor, the Contractor shall deliver to the Engineer a statement setting forth the name and address of the subcontractor and a summary description of the work subcontracted. The Contractor shall be as fully responsible to the Owner for acts and omissions of his subcontractor and of persons either directly or indirectly employed by them, as he is for the acts and omissions of persons directly employed by him. TREE REMOVAL PERMIT The Contractor shall obtain all necessary tree permits prior to any tree removal. OTHER PERMITS The Contractor shall comply and adhere to conditions stipulated in other project related permits. It is the Contractor's responsibility to request or obtain a listing of available required permits for this project. DEWATERING, SHEETING AND BRACING Payment for dewatering, sheeting and bracing shall be included in the applicable pay items unless separate pay items are specified. Approval of Dewatering Plan: At least 10 days prior to the commencement of any dewatering activity, the Contractor shall submit to the Project Manager for record purposes only, a detailed description of the proposed dewatering system. This plan shall include design computations, layout, type, and spacing of dewatering devices, number and size of pumps and other equipment, with a description of the installation and operating procedures. MAINTENANCE OF TRAFFIC PLAN The Contractor shall prepare a Maintenance of Traffic plan and submit it to the Engineer and the Project Manager for review prior to implementation. It must allow for traffic to operate in daytime or nighttime. No road closures will be allowed without approval from the Engineer. UNDERGROUND UTILITY LOCATIONS The Contractor shall field verify by means of subsurface locating or other approved method all existing utilities to remain and conditions as may be required for the work area. This shall include all areas of potential conflicts with proposed storm, sanitary, force main and water main. The Contractor shall locate all existing utilities to remain at potential conflict locations prior to construction activities and before ordering any proposed structures. The Contractor shall contact and coordinate with "Sunshine" as well the individual utilities prior to and during construction for utility locations, relocation and assistance while installing in potential conflict areas. All utility coordination and relocations shall be factored into the Contractor's construction schedule at no additional cost to the Owner. TBE Job. No.00026-019-00 Collier Co. 14'h St. Outfall Improvements Article 15: Measurement and Payment - 4 16l The cost of all labor, materials and incidentals required for the performance of any survey and utility location work shall be included under the pay item for Mobilization. A Florida registered land surveyor shall perform all survey work. DAILY CLEAN-UP REQUIREMENTS The Contractor shall clean up the job site at the end of each workday. Clean up will include the elimination of rubble and waste material on public and private property. Driveways shall remain accessible by residents. Each Friday, the Contractor shall prepare the road surface and barricades in an acceptable manner for weekend traffic use. UTILITY CONFLICTS It shall be the Contractor's responsibility to avoid conflicts with other utilities. The Owner will not be responsible for additional costs incurred by the Contractor for incorrect installations, relocations and breaks due to service conflicts. MAINTENANCE AND RESTORATION OF JOB SITE The Contractor shall conduct his operations in such a manner as will result in a minimum of inconvenience to occupants of adjacent homes and business establishments and shall provide temporary access as directed or as may be required by the Project Manager. All final restoration must be performed to an equal or better condition than that which existed prior to construction. Good housekeeping on this project is extremely important and the Contractor will be responsible for keeping the construction site neat and clean, with debris being removed daily as the work progresses or as otherwise directed by the Project Manager. Good housekeeping at the job site shall include: Removing all tools and temporary structures, dirt, rubbish, etc.; hauling all excess dirt, rock, etc., from excavations to a dump provided by the Contractor; and all clean up shall be accomplished to the satisfaction of the Project Manager. Dust will be controlled daily as may be required. Immediately after construction completion in an area or part thereof (including restoration), barricades, construction equipment and surplus and discarded materials shall be removed by the Contractor. In the event that the timely clean up and restoration of the job site is not accomplished to the satisfaction of the Project Manager, the Project Manager shall make arrangements to affect the necessary clean up by others. The Contractor shall be charged for these costs through deductions in payment due the contractor. If such action becomes necessary on the part of an in the opinion of the Project Manager, the Owner shall not be responsible for the inadvertent removal from the work site of materials which the Contractor would not normally have disposed of had he affected the required clean up. NOTICE AND SERVICE THEREOF All notices, which shall include demands, instructions, requests, approvals, and claims shall be in writing. Any notice to or demand upon the Contractor shall be sufficiently given if delivered to the office of the Contractor specified in the bid (or to such other office as the Contractor may, from time to time, designate to the Owner in writing), or if deposited in the United States mail in a sealed, postage prepaid envelope, or delivered, with charges prepaid, sent via fax TBE Job. NO.00026-019-00 Collier Co. 14th St. Outfall Improvements Article 15: Measurement and Payment - 5 16 L. transmission, or to any telegraph company for transmission, in each case addressed to such office. All notices required to be hand delivered to the Owner, unless otherwise specified in writing to the Contractor, shall be delivered to the Project Manager, and any notice to or demand upon the Owner shall be sufficiently given as delivered to the office of the Project Manager, or if deposited in the United States mail in a sealed, postage prepaid envelope, sent via fax transmission, or delivered with charges prepaid to any telegraph company for transmission, in each case addressed to said Project Manager or to such other representative of the Owner or to such other address as the Owner may subsequently specify in writing to the Contractor for such purposes. Any such notice or demand shall be deemed to have been given or made as of the time of actual delivery or (in the case of mailing) when the same should have been received in due course of post or in the case of a fax transmission or telegram at the time of actual receipt, as the case may be. REQUIREMENTS FOR CONTROL OF THE WORK Prior to the start of the Work described in this contract, a pre-construction conference may be held by the Project Manager to be attended by the Contractor and representatives of the various utilities and others as required, for the purpose of establishing a schedule of operations which will coordinate the work to be done under this contract with all related work to be done by others within the limits of the project. All items of work in this contract shall be coordinated so that progress of each related item will be continuous from week to week. The progress of the work will be reviewed by the Project Manager at the end of each week, and if the progress of any item of work during that week is found to be unsatisfactory, the Contractor shall be required to adjust the rate of progress on that item or other items as directed by the Project Manager without additional compensation. The Contractor will continuously prosecute the work until completed. USE OF PRIVATE PROPERTY All construction activities required to complete this project in accordance with the Contract Documents shall be confined to public right-of-way, easements of record or temporary construction easements, unless the Contractor makes specific arrangements with private property owners for his use of their property. Written authorization from the granting property owner shall be placed on file with the Project Manager prior to utilization of said private properties. The Owner assumes no responsibility for damage to private property in such instances. The Contractor is responsible for protection of private property abutting all work areas on this project. Adequate equipment storage and material storage shall also be accomplished outside the Owner's right-of-way. Pipe and other materials shall not be strung out along the right-of-way, but will be delivered in quantities adequate for one day's installation. The Owner will coordinate with the Contractor to identify possible storage sites. PRE-CONSTRUCTION PHOTOGRAPHY The Contractor shall do a pre-construction videotape on this project and provide two copies to the Owner. Payment for this item shall be included under the pay item for Mobilization. TBE Job. NO.00026-019-00 Collier Co. 14th st. Outfall Improvements Article 15: Measurement and Payment - 6 ~r, lCL MINIMUM REQUIREMENTS FOR PROSPECTIVE CONTRACTORS All Bidders are hereby advised that the City will only accept bids from qualified Contractors who have successfully completed a minimum of three projects during the past five years of a similar type as the project being bid, and whose project Superintendent has also successfully completed a minimum of three projects of a similar type during the past five years. Failure to demonstrate compliance to the following qualification requirements will render the bid non-responsive. Within the past five years, Contractors shall have completed stormwater and roadway improvement projects (including paving, drainage and utilities) for a public agency with a minimum value of $200,000. CONTRACTOR'S SUPERVISION a. Prosecution of Work: The Contractor shall give the work the constant attention necessary to assure the scheduled progress. He shall cooperate fully with the Engineer and with other Contractors at work in the vicinity. b. Contractor's Superintendent: The Contractor shall at all times have on the work as his agent, a competent superintendent capable of thoroughly interpreting the plans and specifications and thoroughly experienced in the type of work being performed, who shall receive the instructions from the Engineer or his authorized representatives. The superintendent shall have full authority to execute the orders or directions of the Engineer and to supply promptly any materials, tools, equipment, labor and incidentals that may be required. Such superintendence shall be furnished regardless of the amount of work sublet. c. The Contractor's superintendent shall speak and understand English, and at least one responsible person who speaks and understands English shall be on the project during all working hours. d. Supervision for Emergencies: The Contractor shall have a responsible person available at or reasonably near the work site on a 24-hour basis, 7 days a week, in order that he may be contacted for emergencies and in cases where immediate action must be taken to maintain traffic or to handle any other problem that may arise. The Contractor's responsible person for supervision for emergencies shall speak and understand English. The Contractor shall submit, by certified mail, phone numbers and names of personnel designated to be contacted in cases of emergencies along with a description of the project location to the Florida Highway Patrol and all other local law enforcement agencies. LIST OF EMERGENCY CONTACT NUMBERS & UTILITY SERVICE MAINTENANCE The Contractor shall obtain and maintain a list of emergency contact phone numbers for all utilities during the course of the project The Contractor shall maintain utility service during the project except for interruptions authorized by the utility owner. If interruptions are required, the Contractor shall notify the Owner 48 hours in advance. PROGRESS SCHEDULE A progress schedule acceptable to the Engineer and the Owner shall be submitted prior to the pre-construction conference and shall be updated on a monthly basis with the pay estimate THE Job. NO.00026-019-00 Collier Co. 14th St. Outfall Improvements Article 15: Measurement and Payment - 7 1682 submittal. EXISTING SIDEWALK If the Contractor, in the process of performing his contract operations, breaks any of the existing sidewalks that are to remain in place, replacement of this sidewalk will be at the Contractor's expense. PEDESTRIAN ACCESS The Contractor shall provide access and make provisions to maintain school zones during construction. The Contractor is to facilitate pedestrian traffic whether for school or public transportation. ARTICLE 15 - MEASUREMENT AND PAYMENT: Contract pay items and estimated quantities are set forth in the PROPOSAL SCHEDULE. The Contractor shall accept the compensation as provided herein, as full payment for furnishing all materials, labor, equipment, tools, and incidentals necessary to the completed work for the performing of all work contemplated and embraced under the contract, and also for all loss and/or damages resulting from the prosecution of the work, or from any discrepancy between actual quantities and estimated quantities, or from acts of nature, or from unforeseen difficulties and/or conditions that may be encountered during this prosecution of the work. All work, materials, and costs shall be included in the contract unit prices or lump-sum amounts set forth for the pay items listed in the PROPOSAL SCHEDULE. Any work, materials, or costs that are not specified in the PROPOSAL SCHEDULE shall be considered incidental and shall be included in the appropriate PROPOSAL SCHEDULE Pay Item. The method and or basis of payment and/or measurement for pay items may be set up or stated differently in the Proposal Schedule for project or convenient reasons. Also, specific pay items may be set forth in the Proposal Schedule which is not specifically covered in this Section. In the event of conflict between the Proposal Schedule and this Section, the Proposal Schedule shall take precedence. All partial pay descriptions shall be understood as less standard retainage whether stated or not. 1 MOBILIZATION Payment for Mobilization shall be made on a lump-sum basis, as set forth in the Proposal Schedule. Partial payments for Mobilization will be made in accordance with the following schedule. Percent of Original Contract Amount Earned 5 10 25 50 Allowable Percent Of the Lump Sum Price for the Item * 25 50 75 100 TBE Job. No.00026-019-00 Collier Co. 14'h St. Outfall Improvements Article 15: Measurement and Payment - 8 ~-0 "i! .--.;;j * Partial Payments for any project will be limited to 10% of the original contract amount for that project. Any remaining amount will be paid upon completion of all work on the project. The standard retainage will be applied to these allowances. Partial payments made on this item shall in no way act to preclude or limit any of the provisions for partial payments otherwise provided for by the contract. 2 MAINTENANCE OF TRAFFIC (M-O-T) 2.1 - 2.2 14th Street - Frank Whiteman Blvd Area and 14th Street - Cypress Woods Area Payment for work under Maintenance-of-Traffic (M-O-T) items shall be on a lump-sum basis as set forth on the Plans, or otherwise approved by the Engineer. All work and costs incidental thereto including but not limited to providing, installing, and maintaining all signs, barricades, cones, flagmen, etc. as specified in the MUTCD and the FDOT Standard Indexes. Payment for work under M-O-T shall also include the maintenance of all local driveways and property accesses including the furnishing and installing of materials for driveway, dust, and erosion control resources, and all costs for detours. Signal installation and materials shall be accomplished per the specification in the FDOT's Standard Specifications, 2004 edition; the FDOT's Minimum Specification for Traffic Control Signals and Devices, 2000 edition; the FDOT's Roadway and Traffic Design Standards, 2004 edition; and the plans. Partial payments shall be based upon the percentage of completion as agreed by the Engineer. 3 EROSION CONTROL Erosion Control shall be paid for on the basis of sewer pipe installed and to be paid as set forth in the Proposal Schedule. It shall be the Contractor's responsibility to meet all erosion control requirements as set forth on Plan Sheet 6; and as required by all governing authorities. Erosion Control measures performed and required beyond the specific reaches stated shall be considered as incidental; and costs there of shall be included in the stated pay items. Measurement for payment shall be continuous along the centerline of sewer or pipe line installed or removed in the respective reach, from end to end as applicable. Said centerline of pipe pay basis shall cover all erosion control costs whether install one side or both sides. The unit price for the erosion control measures set forth in the Proposal Schedule shall be the only specific payment for erosion control measures. In addition to said specific TBE Job. NO.00026-019-00 Collier Co. 14'h Sf. Outfall Improvements Article 15: Measurement and Payment - 9 unit prices, all other erosion control work, materials, and costs shall be considered as incidental, or other applicable pay items. Partial payments shall be based on 25% of the unit price due at completion of the erosion control; 50% shall be prorated; and the last 25% due upon the complete removal of the control measures. 4 CLEARING AND GRUBBING. SITEWORK 4.1 ClearinQ and GrubbinQ Clearing and Grubbing shall be paid for on a per acre basis, or on a per linear foot basis of construction reach, for work performed; and accepted by the Engineer. Measurement shall be based on the lines (either right-of-way; limits- of-clearing, linear foot of Sewer or Construction reach) and dimensions set forth on the Plans. Said unit price shall cover all work and costs for the complete clearing and grubbing work, including removal of asphaltic concrete surface course; and disposal or burning. 4.2 Removal of ExistinQ Storm Water Piping Removal of existing storm water piping shall be paid for on a linear foot basis for work performed; and accepted by the Engineer. Measurement shall be based on the actual linear feet of piping indicated on the plans for removal. Said unit price shall cover all work and costs for the complete work, including removal of piping; and disposal. 4.3 Removal of ExistinQ Storm Water Structures Removal of existing storm water structures shall be paid for on a unit basis for work performed; and accepted by the Engineer. Said unit price shall cover all work and costs for the complete work, including removal structures; and disposal. 5 STORM DRAINAGE 5.1 - 5.4 Storm Water Inlets, Manholes. Special Structures. Etc. Storm drainage structures and manholes shall be paid for on a per unit basis for each structure as provided for in the Proposal Schedule. Unit prices are not determined by depth. No more than 75% of the unit price for a drainage structure shall be approved until the complete top with grate, collar, throat, and, where applicable, wing-walls . are constructed. 5.5 - 5.11 Storm Drainaae Pipe Payment for furnishing and installing gravity piping shall be made on a per linear foot basis, measured through manholes and inlets or to the center of manholes TBE Job. No.00026-019-00 Collier Co. 14th Sl. Outfall Improvements Article 15: Measurement and Payment- ]0 or inlets to the face of head-walls or end-walls and to the indicated limits for mitered end sections. Unit prices shall cover all costs for furnishing the pipe, pipe transportation, jointing materials, labor, trenching, bedding, backfilling, dewatering, tie-ins to existing manholes, unsuitable earth removal; and, suitable backfill replacement, etc. 5.12 - 5.14 Mitered End Sections. End-Walls, and Head-Walls Payment for storm water system drainage mitered end sections shall be on a per unit basis as set forth in the Proposal Schedule for each unit completed, and accepted by the Engineer. Unit prices shall cover all costs for furnishing materials, transportation of pre-cast units, excavation and backfilling, connections to other storm drainage features or facilities, dewatering, bedding, etc. 6 RESTORATION. LANDSCAPING & MISCELLANEOUS 6.1, 6.2, 6-5 - 6.8 - Complete Restoration It is the intention of the Plans and these Specifications that all Project areas and any off-site areas that may be disturbed by the construction to be restored complete with like-kind and equal materials. Specific reaches may be called out in the Proposal Schedule for purposes of payment, specific attention or for other purposes. Complete Restoration shall include but is not limited to all sidewalks, curb, pavement base and surface course, signs, mailboxes, shrubs, trees, other landscaping, and sodding. Sidewalk, curbs, and pavement structures replaced shall be replaced/ re-constructed in accordance with the Plan details; the specifications cited; and/or to the recommendations of the manufacture as appropriate and as approved by the Engineer. Newly cleared area or Project reaches shall be sodded. Measurement for payment shall be continuous along the centerline of the sewer or pipe line in the respective reach; from end to end of hard improvements. 6.4 - 6.11 Soddinq Sodding shall be paid for on a square yard basis for the actual sod installed and maintained, and accepted by the Engineer. Partial payments for sod shall be no more than 75%, until 90 days maintenance is completed or the time of Substantial Completion. The contract unit price shall cover all work and materials, including sod, backfilling, grading, installation, fertilization, watering, and maintenance. 6.9 - 6.10 Replace Concrete or Asphalt Sidewalk and Driveways TBE Job. NO.00026-019-00 Collier Co. 14th St. Outfall Improvements Article 15: Measurement and Payment - II I d 16B 2 Payment shal be ma e at the unit price per square yard as stated in the Agreement for the completed and accepted item which price shall be full compensation for furnishing all labor, equipment, tools, materials, and performing all operations in connection with the construction of the concrete sidewalks. All sidewalks and their connections to streets shall satisfy the criteria of the Americans with Disabilities Act (ADA). TBE Job. No.00026-Q19-00 Collier Co. 14th St. Outfall Improvements Article 15: Measurement and Payment - 12 i c: '- SECTION 02002 TESTING SCHEDULE -----------------------------~--------~_......-------------....------------------......------------..........--------..........----_....----------- TESTING & CERTlFICA TION Testing will be accomplished by an independent and certified testing laboratory, approved by the County PROFESSIONAL. Any failures in testing will be corrected and retested prior to the continuation of work at that location. The project will not be acceptable until all tests and verification thereof have been submitted to and approved by the. County PROFESSIONAL. Any retesting due to evidence of failure in the original test, will be paid for by the CONTRACTOR. The following is a list of minimum test requirements respective to various items of work. ---------------------------------------------------------------------------------------....-----------...--------------....-------..----- Maximum Density AASHTO T-180 N/A One per source. Optimum Moisture ASTM D1557-C Thickness AASHTO T191rr238 98% of maximum density Each course every 300 feet. BASE Field Density ASTM 01556/02922 AASHTO T-180 Left and right of centerline. Gradation, Atlerburg Florida DOT Florida DOT One per source. Limits Sec. 911 Bearing Values Florida DOT LBR Minimum 40 LBR One per material Type*" Stabilized Maximum Density AASHTO T -180 N/A One per material Type*" Subgrade Optimum Moisture ASTM 01557 Field Density and AASHTO T191rr238 90% of maximum density One test each 500 LF, Thickness ASTM 01556/02922 AASHTO T-180 staggered across the roadwa Slump Test AASHTO T 119-82 Florida DOT One per set of cylinders ASTM C143 ACI318 Stnd. Bldg. Code 1988 Comprehensive AASHTO T23-80 Florida DOT One set of three cylinders for Concrete Strength Cylinders ASTM C31-69 Sec. 345 100 cubic yards or fraction ACI318 thereof placed each day as Stnd. Bldg. Code 1988 called for by the PROFESSIONAL (1 to be tested at 7 days. 1 at 28 days and 1 hold). Air Content AASHTO T199-82 Florida DOT Florida DOT One per days production. TBE Job. No.00026-019-00 Collier Co. 14th St. Outfall Improvements Testing Schedule 02002 - 1 jt -I ""'-' TESTING SCHEDULE Continued Test shall be located no more than 500' apart. Tests shall be performed on each lift, except that tests shall not be further apart than one foot vertically. Field Densities shall be taken over all road crossings. Field Densities for Sanitary lines shall be staggered to include results over service laterals. There shall be a minimum of one test series for each one foot of lift over pipeline between manholes Tests shall be located no more than 500' apart. There shall be no less than one test per street. TBE Job. No.00026-019-00 Collier Co. 14th St. Outfall Improvements Testing Schedule 02002 - 2 16B2 SECTION 02011 MOBILIZATION SCOPE Work under this section of the specifications consists of the preparatory work and operations in mobilizing for the beginning of work on the project, including, but not limited to, those operations necessary for the movement of personnel, equipment, materials and other incidentals to the project site, and for the establishment of temporary offices, safety equipment, sanitary and other facilities, as may be required by these specifications, the special provisions, and State and local laws and regulations. The costs for Bonds, insurance and any other preconstruction expense that may be applicable before the actual start of work, excluding cost of construction material, shall also be included in this section. MEASUREMENT AND PAYMENT See Article 15, "Measurement and Payment" SECTION 02100 CLEARING AND GRUBBING PART 1 - GENERAL 1.01 DESCRIPTION OF WORK The work included under this section consists of furnishing all necessary labor, equipment, material and transportation necessary to complete the removal and disposal of all trees, brush, stumps, roots, grass, weeds, rubbish and all other obstructions resting on or protruding through the surface of the existing ground and excavated areas. The removal of asphaltic concrete and other surface and flexible base courses (i.e., driveways, etc.) indicated on the Plans is included as part of Clearing and Grubbing. 1.02 MEASUREMENT AND PAYMENT See Article 15, "Measurement and Payment" PART 2 - PRODUCTS -- Not Applicable. PART 3 - EXECUTION 3.01 CLEARING AND GRUBBING Unless otherwise shown on the Plans, all of the right-of-way areas and adjacent utility easements for telephone, electric and cable TV distribution lines; utility easements for water, storm drainage, and sanitary sewer construction; or areas designated for site grading shall be cleared and grubbed. Where excavation is required within the roadway area or building site areas, all stumps, roots, etc., shall be removed to a depth of not less than 1 foot below the subgrade surface or final TBE Job No. 00026-019-00 Collier Co. 14m St. Outfall Improvements Sodding 02938-1 'I'i , , [ . '.-~ ---' -..:. pad grade. Where fill is required within the roadway area or building site areas all stumps shall be grubbed to a depth of 1 foot below existing grade and replaced with compacted backfill before the area is filled. Within all other areas where clearing and grubbing is required, all stumps, roots, and other debris projecting through or appearing on the surface of the ground shall be removed to a depth of 1 foot below the completed surface. Applicable provisions of FDOT Standard Specifications Section 110 " Clearing and Grubbing" shall apply to subject work. 3.03 REMOVAL OF IMPROVEMENTS Remove existing above ground and below grade improvements and structures necessary to permit construction, and other work as indicated. 3.04 DISPOSAL All material and debris resulting from clearing or clearing and grubbing operations shall be burned or otherwise disposed of. Disposal of such material shall become the responsibility of the Contractor. It shall be the responsibility of the Contractor to obtain permits for burning in areas where such permits are required and allowed on the Project site; and he shall be solely responsible for any and all damage to surrounding property or areas caused by his burning operations. Prior to the beginning of construction, the Contractor shall provide a written description of his plan to dispose off-site of the asphaltic concrete wearing surface to be removed, for the approval of the Engineer. The Engineer may request, and the Contractor shall so furnish, any permits, legal documentation, or other evidence regarding the disposal of asphaltic concrete. 3.05 OWNERSHIP OF MATERIALS Except as may be otherwise called for on the Plans or in the Special Provisions, all buildings, structures, appurtenances, and other materials removed by the Contractor shall become the property of the Contractor, to be disposed of in areas provided by him. SECTION 02126 EROSION CONTROL PART 1 - GENERAL 1.01 DESCRIPTION OF WORK The work included under this section consists of furnishing all necessary labor, equipment, tools and materials, and in performing all operations in connection with erosion control, including the installation of a staked silt barrier, of cloth or straw bales, or a floating silt barrier for the protection of open water, wetland systems or areas intended to remain undisturbed by adjoining work. ' TBE Job No, 00026-019-00 Collier Co, 14th St. Outfall Improvements Sodding 02938-1 ~~ , ~ ~;.:: -:) .,? ~~ The Contractor shall maintain the right-of-way during construction in a satisfactory manner to prevent the deposition of sand, soil, dust, etc. by water, by wind erosion, or displacement by vehicle, onto adjoining properties. Respective erosion control measures called for on the Plans shall be in-place prior to the beginning of construction of the respective area. The Contractor shall take particular care to prevent detrimental effects to private properties adjacent to he right-of-way. Provisions, work, and procedures set forth in FDOT Standard Specification Section 104, "Prevention Control, and Abatement of Erosion and Water Pollution" shall be understood to apply, and as directed by the Engineer. 1.02 MEASUREMENT AND PAYMENT -- See Article 15, "Measurement and Payment" PART 2 - PRODUCTS 2.01 STAKED FABRIC SILT BARRIER The sediment control fabric is to be woven polypropylene meeting the following standards: Mullen Burst Test (ASTM D-3786)200 psi (min.) Grab Elongation (ASTM -D-1682) 30% (max.) Slurry Flow Rate (VTM-51) 0.3 gpm/sf (min.) Retention Efficiency (VTM-51) 75% (min.) The fabric is to be provided in widths adequate to provide a barrier of 30 inches in height and allow for 6 inches of fabric to be buried for toe restraint. 2.02 FLOATING SILT CURTAIN The floating silt curtain is to be provided in pre-manufactured segments to the depth shown on the Plans. Each segment is to have integral flotation, ballast and tension reinforcing. The silt curtain may be manufactured of nylon reinforced vinyl or other fabric having suitable resistance to sunlight and oils and having a minimum tensile strength of 300 pounds per inch of fabric. PART 3 - EXECUTION 3.01 STAKED FABRIC SILT BARRIER The sediment control fabric is to be attached, per the manufacturers recommendation, to the uphill or sediment producing side of the stakes. The stakes are to be spaced at no greater than 10 feet intervals. A 4 to 6 inch trench is to be dug along the fence line and backfilled with the bottom 6 inches of fabric in place. The ends of each unit of fence is to be connected to the adjoining fence with a connector provided by the manufacturer or the fabric is to be lapped sufficiently to prevent sediment from escaping. 3.02 STAKED STRAW BALES Securely bound bales of straw may be used as a sediment barrier. The bales are to be _ securely bound with two strands of rope. The bales are to be positioned in a 4-inch trench along the plan alignment and each bale is to be secured by driving two 2" X 2" stakes through TilE Job No. 00026-019-00 Collier Co. 14'" St. Outfall Improvements Sodding 02938-1 168;'"":; (.~~, the bale and 18" to 24" into the ground. The tops of the stakes are then to be secured by a continuous wire tie. Deteriorated bales shall be replaced as directed by the Engineer. 3.03 FLOATING SILT CURTAIN The floating silt curtain is to be securely fastened to solid ground at any points of contact with the shoreline and is to be anchored or restrained at intermediate locations sufficient to prevent the distortion of the curtained area due to the action of wind, waves, currents, or the effects of the work in progress. 3.04 REMOVAL Upon acceptance of the completed work the contractor shall be responsible for the complete removal of all silt barriers unless so directed by the Engineer. Following removal, all materials shall become the property of the contractor. SECTION 02220 EXCAVATION AND BACKFILL FOR UTILITY SYSTEMS PART 1 - GENERAL 1.01 DESCRIPTION OF WORK The work included under this section consists of clearing, excavating, grading and backfilling required for the construction of the utility systems, consisting of piping and appurtenances as shown on the drawings and specified herein. 1.02 MEASUREMENT AND PAYMENTS A. Excavation and Backfill: All costs associated with excavation, backfilling, compaction, sheeting, bedding, or removal and disposal of unsuitable material are to be included in the unit price for the individual utility items, or structures set forth in the Proposal Schedule. B. Dewaterinq: Costs for dewatering are incidental costs and shall be included in the unit prices for the individual utility items and structures. 1.03 SITE CONDITIONS It is the responsibility of the Contractor to examine the site of the work and through investigations, personal knowledge and experience to fully satisfy himself as the character, conditions and requirements of the work. 1.04 TESTING STANDARDS A. Backfill over pipelines within riqht-of-wav and in roadway: The minimum testing TBE Job No. 00026-019-00 Collier Co. 1411I St. Outfall Improvements Sodding 02938-1 1682 frequency shall be one test per 2 feet of compacted backfill in a staggered pattern per 300 LF or part thereof of uninterrupted run of pipe. Testing shall begin at 2 feet over the top of pipe for pipe less than 12 inches in diameter; at the top of pipe for pipe 12 inches to 24 inches in diameter; and at the spring line of pipe with diameter greater than 24 inches. Field density (AASHTO T-191 orT-238) -100% AASHTO T-99, Method "A", B. Backfill over pipelines within riaht-of-wav and outside of roadway: The minimum testing frequency shall be one test per 2 feet of compacted backfill in a staggered pattern per 400 LF or part thereof of uninterrupted run of pipe. Testing shall begin at 2 feet over the top of pipe for pipe less than 12 inches in diameter; at the top of pipe for pipe 12 inches to 24 inches in diameter; and at the spring line of pipe with diameter greater than 24 inches. Field density (AASHTO T-191 or T-238) - 100% AASHTO T-99, Method "A". C. Backfill around structures: The minimum testing frequency shall be one test per 2 feet of compacted backfill in a staggered pattern per 300 LF or part thereof of uninterrupted run of pipe; one test minimum within the easement. Field density (AASHTO T-191 or T-238) - 100% AASHTO T-99, Method "A". D. Backfill around structures: The minimum testing frequency shall be one test per 2 feet of compacted backfill in a staggered pattern within 3 feet of the structure. Testing shall begin at 2 feet over top of pipe for pipe less than 12 inches in diameter; at the top of pipe for pipe 12 inches to 24 inches in diameter; and at the spring line of pipe with diameter greater than 24 inches. Field density (AASHTO T-191 orT-238) - 100% AASHTO T-99, Method "A". PART 2 - PRODUCTS -- Not Applicable PART 3 - EXECUTION 3.01 EXCAVATION A. General: The Contractor shall perform all excavation of every description and of whatever substances encountered, to the dimensions and depth shown on the drawings, or as directed. All excavation shall be made by open cut. All existing utilities such as pipes, poles, and structures shall be carefully supported and protected from injury, and in case of damage, they shall be restored at no cost to the Owner. B. Open Trench: In areas where trench widths are not limited by restrictive limits of clearing, right-of-way and/or easement widths, property lines restrictions, existing adjacent improvements, including pavement, structures and other utilities, the trench sides may be sloped to a stable angle of repose of the excavated material. Not TBE Job No. 00026-019.00 Collier Co. 141h St. Outfall Improvements Sodding 02938-1 16Bc: more than 1,000 feet of trench shall be open ahead of pipe laying operations at one time unless a greater length of open trench is approved by the Engineer. C. Sheeted Trench: Where required to protect the safety of workmen, the general public, this or other work or structures, or to maintain trench widths within the limits hereinafter specified, the trench wall shall be kept vertical by proper sheeting and bracing. Where wood sheeting or certain designs of steel sheeting are used, the sheeting shall be cut off at a level two feet above the top of the installed pipe and the portion remaining below that level shall be left in place. If interlocking steel sheeting of a design approved by the Engineer is used, it may be removed providing removing can be accomplished without disturbing the bedding, pipe or alignment of the pipe. Any damage to the pipe bedding, pipe or alignment of the pipe caused by removal of sheeting shall be cause for rejection of the affected portion of the work. A substantially and safely constructed movable shield, "box" or "mule" may be used in place of sheeting when the trench is opened immediately ahead of the shield and closed immediately behind the shield as pipe laying proceeds inside the shield. D. Access: Ladders or steps shall be provided for and used by workmen to enter and leave trenches. E. Trench Clearance: Pipe trenches shall be excavated to a width, from the top of the pipe to the trench bottom, so as to provide a clearance on each side of the pipe barrel measured to the face of the excavation or sheeting, if used, adequate for backfilling and testing of the backfill material. Excavation for appurtenances shall be sufficient to provide a clearance between their outer surfaces and the face of the excavation or sheeting, if used, of not less than 12 inches. F. Excavated Material: Materials removed from the trenches shall be temporarily stored or disposed of in such a manner that they will not interfere unduly with traffic on public streets and sidewalks, and they shall not be placed on private property. In congested areas, such materials as cannot be stored adjacent to the trench or used immediately as backfill shall be removed to convenient places of storage. G. Excess Material: All materials suitable for use as backfill shall be hauled to and used in areas where not enough suitable material is available from the excavation, or shall become the property of the Contractor and shall be disposed of by the Contractor in areas provided by him off-site. 3.02 REMOVAL OF WATER A. General: It is a basic requirement of these specifications that excavation shall be free from water before pipe or structures are installed. The Contractor shall provide all necessary pumps, underdrains, wellpoint systems, and other means for removing water from trenches and other parts of the work. The Contractor shall continue dewatering operations until the backfill has progressed to a TBE Job No. 00026-019-00 Collier Co. 141h St. Outfall Improvements Sodding 02938-1 168 ~ sufficient depth over the pipe to prevent flotation or movement of the pipe in the trench and so that backfill is above the natural water table. B. Water Disposal: Water from the trenches and excavation shall be disposed of in such a manner as will not cause injury to public health, to public or private property, to the work completed or in progress, to the surface of the streets, or cause any interference with the use of the same by the public. 3.03 PIPE BEDDING A. Above Water Table: Umerock screenings, sand or other fine inorganic material from the excavation may be used for bedding material when pipe is installed above the natural water table. The bottom of the trenches shall be excavated to a depth of the outside bottom of the pipe barrel. Any over excavation shall be replaced with suitable compacted material. B. Below Water Table: All pipe trenches shall be excavated to a depth as indicated below the outside bottom of the proposed pipe barrel. The resulting excavation shall be backfilled with approved pipe bedding material, up to the level of the lower one- third of the proposed pipe barrel. This backfill shall be tamped and compacted to provide a proper bedding for the pipe, and shall then be shaped to receive the pipe. Bedding shall be provided under the branch of all fittings to furnish adequate support and bearing under the fitting. Bedding material for pipelines shall be pea rock, drainfield Iimerock, or similar materials as approved by the Engineer. 3.04 BACKFILL A. General: Backfilling of trenches will not be allowed until the work has been inspected by the Engineer, pressure tested if required, and the Engineer indicated that backfilling may proceed. Any work which is covered up or concealed without the knowledge and consent of the Engineer may be required to be uncovered or exposed at no cost to the Owner. Partial backfill may be made to restrain the pipe during pressure testing. Backfill material shall be non-cohesive, non-plastic material free of all debris, lumps and clods. Selected backfill material placed within one foot of piping and appurtenances shall be bedding material as specified in paragraph 3.03 "Pipe Bedding" and shall not contain any stones or rocks larger than 2 inches in diameter, 1 inch for PVC pipe. No stones or rocks larger than 6 inches in diameter will be permitted in any backfill. Selected backfill material shall be placed in 6 inch layers and thoroughly tamped to a depth of 12 inches over the top of the pipe. Particular attention and care shall be exercised in obtaining thorough support for the branch of all service connection fittings. Care shall be taken to preserve the alignment and gradient of the installed pipe. If after well pointing has been performed the trench is still wet and the Engineer has determined that every effort has been made to dewater the trench then backfill shall be installed per Paragraph 3.04-C "Backfilling in wet trenches". TBE Job No. 00026-019-00 Collier Co 14th St. Outfall Improvements Sodding 02938-1 168, B. Backfill for Water Mains. Gravity Sewers. Sewers. and Force Mains: After the backfill has been placed to a level 12 inches over the pipe, the remainder of the backfill shall be placed in lifts, the thickness to depend upon the material, equipment and compaction methods used, but in no case shall exceed 24 inches. Backfill shall be compacted to a density as shown on the plans. C. BackfillinQ in Wet Trenches: After the installation of the pipe, granular backfill material shall be carefully and uniformly simultaneously placed on both sides of the pipe by carefully lowering the material into the trenches down to the water surface and then releasing it to settle through the water. Under no circumstances shall backfill material be dumped, pushed, or shoved into the wet trench. Granular backfill material shall be carefully and uniformly rammed around both sides of the pipe to properly bed and support the pipe. No specified density requirements shall apply to backfill carefully placed in wet trenches until the fill has reached a level six inches above the then existing water level, at which elevation and above, the backfill densities specified elsewhere herein shall be attained. 3.05 ADDITIONAL EXCAVATION AND BACKFILL Where organic material, such as roots, muck or other vegetable matter or other material which, in the opinion of the Engineer, will result in unsatisfactory foundation conditions, is encountered below the level of the proposed pipe bedding material, it shall be wholly or partially removed as directed by the Engineer and wasted. Sheeting shall be installed if necessary to maintain pipe trenches within the specified limits. The resulting excavation shall - be backfilled with suitable backfill material, placed in 6 inch layers, tamped and compacted up to the level of the bottom of the proposed pipe bedding material. Sufficient compaction of this material shall be performed to protect the proposed pipe against settlement. Construction shall then proceed in accordance with the provisions of Paragraph 3.04, "Backfill". Additional excavation shall be performed only when ordered by the Engineer. Where organic or other unsuitable material is encountered in the excavation, the Contractor shall bring the condition to the attention of the Engineer and obtain this determination as to whether or not the material will require removal, prior to preparing the pipe bedding. 3.06 Excavation for Utility Structures A. Area Excavation: Where the utility structure is to be constructed on fill material, strip the site to 5 feet outside of the exterior walls to a depth of 6 inches or to the depth at which suitable materials are found, or as approved by the Engineer. B. Fill Material: Material to be used for fill within the limits of the utility structure and for 5 feet outside the exterior walls shall be clean sand or sand and rock free from muck, marl, or other deleterious matter. No more than 10 percent by weight shall pass the No. 200 sieve. Site material may be used provided it conforms to these requirements. TEE lob No. 00026-019-00 Collier Co. 14th St. Outfall Improvements Sodding 02938- I 1682 C. Filling and CompactinQ: Replace excavated material and place additional fill as necessary. Place fill in layers no thicker than 8 inches and compact to required field density. SECTION 02938 SODDING PART 1 - GENERAL 1.01 DESCRIPTION OF WORK The work specified in this section consists of the establishing of a stand of grass, within the areas indicated on the Drawings, by the furnishing a placing of grass sod, fertilizing, watering and maintaining the sodded areas to assure a healthy stand of grass. 1.02 MEASUREMENT AND PAYMENT See Article 15, "Measurement and Payment" PART 2 - PRODUCTS 2.01 GRASS SOD Grass sod shall be either centipede, Bahia grass, St. Augustine, or bitter blue, and shall be wet matted with grass roots. The sod shall be taken up in rectangles, preferably 16-inch by 24-inch, shall be a minimum or 2-years old, 2 inch (plus or minus 1/4 inch) in thickness, excluding top growth and thatch, and shall be live, fresh, and uninjured at the time of planting. It shall be reasonably free of weeds and other grasses, and shall have a soil mat capable of supporting their own weight when suspended vertically with a firm grasp on upper 10%, or pad will be rejected. The sod shall be planted as soon as possible after being dug and shall be shaded and kept moist until it is planted. 2.02 FERTILIZER Commercial fertilizers shall comply with the State fertilizer laws. A. General: The numerical designations for fertilizer indicate the minimum percentages respectively of (1) total nitrogen, (2) available phosphoric acid, and (3) water-soluble potash contained in the fertilizer. Type I fertilizer, as hereinafter specified, shall be used unless Type II fertilizer or another designation specifically called for on the Drawings or authorized by the Owner's Representative. Liquid fertilizer will not be permitted. 1. Type I Fertilizer: The chemical designation of this fertilizer shall be 12-8-8, with at least 50 percent of the nitrogen from a nonwater-soluble organic source. The nitrogen source may be a urea-formaldehyde source, provided it is not derived from a waste product of the plastic industry. TBE Job No. 00026-019-00 Collier Co. 14th St. Outfall Improvements Sodding 02938-1 1682 C. Tvpe II Fertilizer: The chemical designation of this fertilizer shall be 12-8-8, and at least 50 percent of the nitrogen shall be from a urea-formaldehyde source, and at least 50 percent of the phosphoric acid shall be from regular superphosphate. 2.03 WATER FOR GRASSING The water used in the sodding operations may be obtained from any approved spring, pond, lake, stream, or municipal water system. The water shall be free of excess and harmful chemicals, acids, alkalies, or any substance which might be harmful to plant growth or obnoxious to traffic. Salt water shall not be used. PART 3 - EXECUTION 3.01 PREPARATION OF GROUND The area over which the sold is to be placed shall be scarified or loosened to a suitable depth and then raked smooth and free from rocks or stones. Where the soil is sufficiently loose, the Owner's Engineer, at his discretion, may authorize the elimination of ground preparation. 3.02 APPLICATION OF FERTILIZER The fertilizer shall be spread uniformly over the area to be sodded at the rates of 800 to 1000 pounds per acre, by a spreading device capable of uniformly distributing the material at the specified rate. Immediately after spreading, the fertilizer shall be mixed with the soil to a depth of approximately 4-inches. On steep slopes, where the use of a machine for spreading or mixing is not practicable, the fertilizer shall be spread by hand and raked in and thoroughly mixed with the soil to a depth of approximately 2-inches. 3.03 PLACING SOD The sod shall be placed on the prepared surface, with edges in close contact and shall be firmly and smoothly embedded by light tamping with appropriate tools. Where sodding is used in drainage ditches, the setting of the pieces shall be staggered so as to avoid a continuous seam along the line of flow. Along the edges of such staggered areas, the offsets of individual strips shall not exceed 6-inches. In order to prevent erosion caused by vertical edges at the outer limits, the outer pieces of sod shall be tamped so as to produce a feather edge effect. On steep slopes, the Contractor shall, if so directed by the Owner's Engineer, prevent the sod from sliding by means of wooden pegs driven through the sod blocks into firm earth, at suitable intervals. Sod which has been cut for more than 72 hours shall not be used unless specifically authorized by the Owner's Engineer after his inspection thereof. Sod which is not planted with 24 hours after cutting shall be stacked in an approved manner and TPA#1953633.11 GC-CA-J-1 1682 maintained and properly moistened. Any pieces of sod which, after placing, show an appearance of extreme dryness shall be removed and replaced by fresh, uninjured pieces. Sodding shall not be performed when weather and soil conditions are, in the Owner's Engineer's opinion, unsuitable for proper results. 3.04 WATERING The areas on which the sod is to be placed shall contain sufficient moisture, as determined by the Owner's Engineer for optimum results. After being placed, the sod shall be kept in a moist condition to the full depth of the rooting zone for at least 2 weeks. Thereafter, the Contractor shall apply water as needed until the sod roots and starts to grow for a minimum of 60 days (or until final acceptance, whichever is latest). 3.05 MAINTENANCE The Contractor shall, at his expense, maintain the sodded areas in a satisfactory condition until final acceptance of the project. Such maintenance shall include repairing of any damaged areas and replacing areas in which the establishment of the grass stand does not appear to be developing satisfactorily. Replanting or repair necessary due to the Contractor's negligence, carelessness or failure to provide routine maintenance shall be at the Contractor's expense. Replanting necessary due to factors determined to be beyond the control of the Contractor shall be paid for under the appropriate contract pay items. SECTION 20725 STORM DRAINAGE SYSTEM PART 1 - GENERAL 1.01 DESCRIPTION OF WORK The work included under this Section consists of furnishing all necessary labor, equipment, materials and performing all operations in connection with construction of storm sewers, inlets, manholes, end sections and other drainage structures or drainage construction as shown or indicated on the drawings, and specified herein, and as listed in the Contract. 1.02 MEASUREMENT AND PAYMENT See Article 15, "Measurement and Payment" 1.03 ALTERNATE SPECIFICATIONS Special attention is called to the fact that certain portions of the work for this Project are described by reference to the "Standard Specifications for Road and Bridge TPA#1953633.11 GC-CA-J-2 16a, Construction", latest edition, by the Florida Department of Transportation. In any case, where a specific detail regarding materials or method of construction has been omitted in the specifications, such work shall be performed in accordance with the requirements of the "Standard Specifications". 1.04 SUBMITTALS In general, 6 copies of the following data or shop drawings shall be submitted to the Engineer for approval prior to construction: 1. Manhole Frames, Covers and other Castings. 2. Precast Manholes. 3. Precast Structures. 4. Manufacturers Certification for corrugated metal pipe. 5. Corrugated metal pipe couplings. The manufacture of precast structures shall not be initiated until shop drawings are approved by the Engineer. PART 2 - PRODUCTS 2.01 CONCRETE PIPE Concrete pipe shall be reinforced concrete culvert pipe conforming to ASTM Designation C-76, Table III, except when otherwise indicated. Reinforced concrete horizontal, elliptical pipe shall conform to the requirements of ASTM Designation C-507, Class HE III. Pipe joints shall be rubber gasket joints, and the pipe joint shall be manufactured to meet the requirements of the approved type of gasket to be used. Pipe joints and rubber gaskets shall meet the requirements of FDOT Sections 941 and 942 of the Standard Specifications. 2.02 CORRUGATED METAL PIPE Corrugated metal pipe shall conform to the requirements of AASHTO Designation M-36, and shall be fully bituminous coated in conformance with the requirements of AASHTO Designation M-190, Type A. Pipe thickness shall meet the requirements of FDOT Section 943 of the Standard Specifications. Corrugated Metal Pipe can be bituminous or galvanized coated. 2.03 CONCRETE AND REINFORCING STEEL Concrete and reinforcing steel shall conform to the requirements of Section 03015- "Concrete Curb, Curb & Gutter, Miscellaneous Construction" of these specifications. 1. Manhole bottoms, Class A. 2. Pipe and Riser Encasement, Class C. 3. Protective Slabs, Class C. 4. Precast Manholes, Class A. TPA#1953633.11 GC-CA-J-3 16B~ 2.04 BRICK Bricks shall be dense, hard burned, shale or clay brick conforming to ASTM Designation C-32, Grade MM or C-62, Grade MW, except that brick absorption shall be between 5 and 25 grams of water absorbed in one minute of dried brick, set flat face down, in 1/8 inch of water. 2.05 CEMENT MORTAR - FOR SEALING JOINTS Mortar shall consist of one part cement and two parts clean sharp sand to which may be added lime in the amount of not over 15 percent of the volume of cement. It shall be mixed dry and then wetted to proper consistency for use. No mortars that have stood for more than one hour shall be used. 2.06 CEMENT MORTAR - FOR BRICK MASONRY Cement mortar shall be one part cement and three parts clean sharp sand to which may be added hydrated lime in the amount not to exceed 10 percent of the amount of cement by volume. It shall be mixed dry and then wetted to proper consistency for use. No mortars that have stood for more than one hour shall be used. 2.07 CASTINGS All castings for manhole frames, covers, steps and other purposes shall conform to the ASTM Designation A-48, Class 30. Casting shall be true to pattern in form and dimensions and free of pouring faults and other defects in positions which would impair their strength or otherwise make them unfit for the service intended. The seating surfaces between frames and covers or grates shall be machined to fit true. No plugging of filling will be allowed. Lifting or "pick" holes shall be provided, but shall not penetrate the manhole cover. Storm Sewer covers and frames shall conform to FDOT Index No. 201. PART 3 - EXECUTION 3.01 EXCAVATION AND BACKFILL All excavation, preparation of pipe bedding, backfilling and related work shall conform to the requirements of Section 02220, "Excavation and Backfill for Utility Systems". In all cases shall storm drainage pipe or sewer be laid beginning at the downstream end and proceeding upgrade. 3.02 LAYING CONCRETE PIPE A. General: All pipe shall be carefully laid true to line and grade shown on the Drawings. Any deviation from true alignment of grade which would result in a displacement from the normal position of the gasket of as much as 1/4 inch, or which would produce a gap exceeding % inch between sections of pipe for more than 1/3 of the circumference of the inside of the pipe, will not be acceptable and where such occurs, the mortar, joint compound, or other filler which would tend to TPA#1953633.11 GC-CA-J-4 16B restrict the flexibility of the gasket joint shall be applied to the gap. Pipes having defects that have not caused their rejection are to be so laid that these defects will be in the upper half of the sewer. B. Joints: Before installation of the pipe gasket, the gasket and the surface of the pipe joint, including the gasket recess shall be clean and free from grit, dirt, or other foreign matter at the time the joints are made. In order to facilitate closure of the joint, application of an approved vegetable soap lubricant immediately prior to closing of the joint will be permitted. All reinforced oval concrete pipe is to be wrapped with filter fabric one foot either side of joint (total width 2') with two feet of overlap at top edge, metal strapping to be used on either side of joint. Fabric shall conform to the requirements of Section 10.02 -"Subdrains, Subdrain Cleanouts, Filter Fabrics", Paragraph 2.03, "Geotextile", C. Backfill: All pipes shall be laid with bells or grooves uphill. As the pipes are laid throughout the work, they must be thoroughly cleaned and protected from dirt and proceeding lengths have been thoroughly embedded in place so as to prevent any movement or disturbance of the finished joint. No walking on or working over the pipes after they are laid, except as may be necessary in tamping earth and refilling, will be permitted until they are covered to a depth of 1 foot. Fill placed around the pipe shall be deposited on both sides simultaneously to approximately the same elevation and uniformly compacted. Whenever the pipe laying is discontinued, as at night, the unfinished end is to be securely protected from displacement due to caving of the banks or from other injury and suitable stopper is to be inserted therein. 3.03 LAYING CORRUGATED PIPE A. General: All corrugated pipe shall be carefully laid, true to line and grade shown on the drawings. The pipe gasket and coupling band shall be centered over the joint with the coupling band bolts securely tightened without cutting the gasket. B. Backfill: Fill placed around the pipe shall be deposited on both sides simultaneously to approximately the same elevation and uniformly compacted. Whenever the pipe laying is discontinued, as at night, the unfinished end is to be securely protected from displacement due to caving of the banks or from other injury and a suitable stopper is to be inserted therein. Maximum backfill density adjacent to the pipe is to be limited to 95% of AASHTO T-99, Method C. All backfill and compaction is to be performed in accordance with the manufacturers recommendations. 3.04 DRAINAGE STRUCTURES A. General: Precast drainage structures or cast in place structures shall be constructed at points shown on the drawings or designated by the Design Engineer and in strict accordance with the drawings. . TPA#1953633.11 GC-CA-J-5 1682 B. Cast In Place Structures: Concrete manholes, inlets, connection collars, or other structures shall be constructed in conformity with the drawings. Forms shall be designed and constricted so that they may be removed without injury to the concrete, and shall be left in place for at least 24 hours after concrete is poured. Concrete shall be thoroughly tamped and shall be cured for at least 5 days after removal of forms. Honeycomb areas shall be thoroughly cleaned, saturated with water and pointed up with mortar or treated in a manner as directed by the Owner's Engineer. 3.05 ADDITIONAL WORK A. General: Additional items of construction necessary for the complete installation of the system shall conform to specific details on the drawings and shall be constructed of first-class materials conforming to the applicable portions of these specifications. All ends of sewer lines that are pending future connection shall be temporarily plugged and their end location marked properly with location markers. B. Connect to Existing: Connections to existing structures shall be made without permanent damage to the existing work. Pipe openings cut in the existing structure walls shall be made water-tight with an approved grout and mortar. 3.06 OTHER Underdrains complete with filter fabric, pipe and aggregate, and Rip-Rap Ditch Paving or Rip-Rap Blankets with aggregate and filter fabric shall be constructed of the materials and as set forth in FDOT Standard Specification. SECTION 21181 MAINTENANCE OF TRAFFIC PART 1 - GENERAL PROVISIONS 1.01 DESCRIPTION The work specified under this item consists of maintaining traffic described with this project for the duration of the construction period, including any temporary suspensions of the work. It shall include the construction and maintenance of any necessary detour facilities; the providing of necessary facilities for access to residences, businesses, etc., along the project; the furnishing, installing and maintaining of traffic control and safety devices during construction; except work paid under a separate item for traffic control, the control of dust, and any other special requirements for safe and expeditious movement of traffic as may be called for on the plans. The term, Maintenance of Traffic, shall include all of such facilities devices and operations as are required for the safety and convenience of the public as well as for minimizing public nuisance. 1.02 SECTIONS NOT REQUIRING TRAFFIC MAINTENANCE In general, the Contractor will not be required to maintain traffic outside of the project TPA#1953633.11 GC-CA-J-6 .1682 where no work is to be accomplished or where construction operations will not affect existing roads. The Contractor, however, shall not obstruct nor create a hazard to any traffic during the performance of the work and will be responsible for repair of any damage to existing pavement of facilities caused by his operations. 1.03 DETOURS OVER EXISTING ROADS AND STREETS When traffic is specified to be detoured by the Engineer over roads or streets outside the project area, the Contractor will not be required to maintain such roads or streets. However, the Contractor shall maintain all signs and other devices placed for the purpose of the detour, including those on detours and temporary facilities, and shall be responsible for repair of any damage to existing pavement or facilities caused by his equipment. 1.04 BEGINNING DATE OF CONTRACTOR'S RESPONSIBILITY The Contractor's responsibility for maintenance of traffic shall begin on the day he starts work on the project. PART 2 - SPECIFIC REQUIREMENTS 2.01 MAINTENANCE OF ROADWAY SURFACES All lanes that are being used for the maintenance of traffic shall be adequately maintained, with a substantial surface under all weather conditions. The lanes shall be kept reasonably free of dust and, when necessary to accomplish this, they shall be sprinkled with water, or some other dust palliative shall be applied. The lanes on which traffic is to be maintained shall be constructed of materials compatible to the local conditions. The lanes shall be provided with the drainage facilities necessary to maintain an adequately substantial, relatively smooth riding surface for lanes being used for the maintenance of traffic this will be indicated in the plans or special provisions. 2.02 NUMBER OF TRAFFIC LANES Except as otherwise specified herein, on the plans, or in the special provisions, the Contractor shall maintain one lane of traffic in each direction. Unless otherwise specified, the width of each lane used for maintenance of traffic shall be at least as wide as the traffic lanes existing in the area prior to commencement of construction. Traffic control and warning devices shall not encroach on lanes used for maintenance of traffic. The Contractor may be allowed to restrict traffic to one-way operation for short periods of time provided that adequate means of traffic control are effected and traffic is not unreasonable delayed. When a construction activity requires restricting traffic to one- way operations, the flagpersons should have visual contact with each other. When visual contact is not possible, the Contractor shall equip f1aggers with two-way radios, use flag-carrying, official or pilot vehicle(s), or use traffic signals. 2.03 CROSSINGS AND INTERSECTIONS TPA#1953633.11 GC-CA-J-7 " I~ P - '.'0 ',_j ~ !"-'1 Adequate accommodations for intersecting and crossing traffic shall be provided and maintained and, except where specific permission is given, no road or street crossing the project shall be blocked or unduly restricted. 2.04 ACCESS FOR RESIDENCES AND BUSINESS The Contractor shall not isolate residences and places of business. Access shall be provided to all residences and all places of business whenever construction interferes with the existing means of access. 2.05 PROTECTION OF THE WORK FROM INJURY BY TRAFFIC Where traffic would be injurious to a base, surface course or structure, constructed as a part of the work, all traffic shall be maintained outside the limits of such areas until the potential for injury no longer exists. 2.06 ALTERNATIVE MAINTENANCE OF TRAFFIC PLAN In the event the Contractor desires to make a conceptual change to the Maintenance of Traffic Plan, he may propose an alternative Maintenance of Traffic Plan to the plan presented in the contract documents. The alternative plan shall be signed and sealed by an engineer registered in the State of Florida. The plan will indicate a Maintenance of Traffic Plan for each phase of the Contractor's activities. In no case may the Contractor begin work using an alternate Maintenance of Traffic Plan until such plan has been approved in writing by the Engineer. Modifications to the Maintenance of Traffic Plan that become necessary shall also be approved in writing. Except in an emergency, no changes to the approved plan will be allowed until approval to change such plan has been received. The Contractor shall be responsible for performing daily inspections, including weekends and holidays, with some inspections at nighttime, of the installations on the project and replace all equipment and devices not conforming with the approved standards during the inspection. The project personnel will be advised of the schedule of these inspections and be given the opportunity to join in the inspection as is deemed necessary. Regardless of the Maintenance of Traffic Plan utilized, it will be the Contractor's responsibility to maintain the work zone in a safe condition. PART 3 - TRAFFIC CONTROL 3.01 STANDARDS The Federal Highway Administration's Manual on Uniform Traffic Control Devices (MUTCD), Part VI is the minimum standards for Traffic Control for Highway Construction, Maintenance, and Utility Operations. It sets forth the basic principles and prescribes minimum standards to be followed in the design, application, installation, TPA#1953633.11 GC-CA-J-8 16 "'...... w c~ maintenance and removal of all traffic control devices and all warning devices and barriers which are necessary to protect the public and workers from hazards within the project limits. The standards established in the aforementioned manual constitute the minimum requirements for normal conditions, and additional traffic control devices, warning devices, barriers or other safety devices will be required where unusual, complex or particularly hazardous conditions exist. The Florida Department of Transportation's Roadway and Traffic Design Standards, latest edition, provides indexed examples for traffic control on projects. 3.02 TRAFFIC CONTROL DEVICES, WARNING DEVICES AND BARRIERS A. Installation The responsibility for installation and maintenance of adequate traffic control devices, warning devices and barriers for the protection of the traveling public and workers, as well as to safeguard the work area in general shall rest with the Contractor. The required traffic control devices, warning devices and barriers shall be erected by the Contractor prior to creation of any hazardous condition and in conjunction with any necessary re-routing of traffic. THE CONTRACTOR SHALL IMMEDIATELY REMOVE. TURN OR COVER ANY DEVICES OR BARRIERS WHICH DO NOT APPLY TO EXISTING CONDITIONS. The Contractor shall make the Engineer aware of any scheduled operation which will affect traffic patterns or safety, sufficiently in advance of commencing such operation to permit his review of the plan for installation of traffic control devices, warning devices or barriers proposed by the Contractor. The Contractor shall assign one of his employees the responsibility of maintaining the position and condition of all traffic control devices, warning devices and barriers throughout the duration of the contract. The Project Engineer shall be kept advised at all times as to the identification and means of contacting this employee on a 24-hour basis. B. Maintenance of Devices and Barriers Traffic control devices, warning devices, and barriers shall be kept in the correct position, properly directed, clearly visible and clean, at all times. Damaged, defaced or dirty devices or barriers shall immediately be repaired, replaced or cleaned by the Contractor and approved for use by the Engineer. Batteries shall be replaced as needed to provide intended illumination of lighting. C. Flagger The Contractor shall provide trained flaggers to direct traffic where one-way operation in a single lane is in effect and in other situations as required in A Traffic Control Standards. Flaggers shall wear orange vests and use approved "Stop/Slow" paddle signs. D. Existing Pavement Markings TPA#1953633.11 GC-CA-J-9 16 8 ...~, ~ Where a detour changes the lane use or where normal vehicle paths are altered during construction, all existing pavement markings that will be in conflict with the adjusted vehicle paths shall be removed. Overpainting (black painting) will not be allowed. The removal may be accomplished by any method that will not materially damage the surface texture of the pavement and which will eliminate the previous marking pattern regardless of weather and light conditions. All pavement markings that will be in conflict with "next phase of operation" vehicle paths shall be removed as described above, prior to opening to traffic. 3.03 WORK ZONE PAVEMENT MARKINGS A. Descriptions This work shall consist of furnishing and installing work zone pavement markings for maintenance of traffic in construction areas in accordance with these specifications and in reasonably close conformity with the lines and details shown on the plans or established by the Engineer. Full length 3/4 width centerlines, lane lines, stop bars and turn arrows in work zones will be required in accordance with Section 6D of the MUTCD with the following additions. 1. Edge lines are required when a paved shoulder four feet or greater in width exists along the edge of a line. 2. Edge lines will also be required on all detours, where vehicle paths are altered from normal operations and where a lane is narrowed from its normal width for any reason. 3. Work zone pavement markings, including arrows and messages required for safe operation of the facility, shall be in place prior to the end of the day if the highway is open to traffic. Channelizing devices may be used to direct traffic during the day prior to the placement of work zone pavement markings. 4. Work zone pavement markings may be removable or non-removable. . Removable work zone pavement marking shall consist of materials which can be taken up by hand without the use of additional equipment such as burners, sand blasting, etc. An example of this category of markings is reinforced plastic film (Tape). . Non-removable work zone pavement markings shall consist of any markings that are not classified as removable. . When removable pavement markings are no longer required, they shall be removed just ahead of the permanent markings. 3.04 EMERGENCY NOTIFICATION The Contractor shall be required to notify the following agencies prior to the detour becoming effective, the time the detour will be in effect, and when the detour will TPA#1953633.11 GC-CA-J-10 1. '-.... f.J' / OD be removed. The Contractor shall provide the Engineer in writing of who and when was contacted. The agencies are: Sheriff's Office, Florida Highway Patrol, effected fire departments, Emergency Medical Services, Postal Services, School Transportation, print and radio media. PART 4 - DETOURS 4.01 WHERE REQUIRED The Contractor will be required to construct and maintain detour facilities wherever it becomes necessary to divert traffic from any existing roadway or bridge, or wherever construction operations block the flow of traffic. 4.02 STANDARDS OF CONSTRUCTION The detours are to be planned, constructed and maintained in such manner that they will be capable of safely carrying the traffic required in all conditions of weather. The Contractor shall provide the detour with all facilities necessary to meet this requirement. 4.03 REMOVAL OF DETOURS Unless otherwise indicated in the plans temporary detours are to be removed when no longer needed an before the contract is completed, and all materials from the detour will become the property of the Contractor and are to be disposed of by him, except for materials which might be loaned to the Contractor by the County with the stipulation that they be returned. TPA#1953633.11 GC-CA-J-11 TPA#1953633.11 1682 EXHIBIT K PERMITS SFWMD Environmental Resource Standard General Pennit GC-CA-K-1 6) SOUTH FLORIDA WATER. MANAGEMENT DISTRICT ENVIRONMENTAL RESOURCE STANDARD GENERAL PERMIT NO. 11-01820.P-D2 DATE ISSUED: September 9, 2005 16b 2 RECEIVED SEP 1 2 2005 STORMWATER MGMT. Form #0941 08195 PERMITTEE: COLLIER COUNTY STORMWA TER DEPARTMENT 2885 HORSESHOE DRIVE SOUTH NAPLES, FL 34104 PROJECT DESCRIPTION: This application i$ a request fora modification to an Environmental Resource Permit authorizing Constru(:tion and Operation of a surface water management system serving a O.34-acre project known as 14th Street Outfall Improvements, part of a residential development known as Hemingway Place, with discharge into Gordon River via the Goodlette-Frank Road roadside ditch. PROJECT LOCATION: PERMIT DURATION: COLLIER COUNTY, SEC 22 TWP 49S RGE 25E See Special Condition No:1. See attached Rule 40E-4.321, Florida Administrative Code. - This is to notify you of the DisUicfs agency action concerning Notice of Intent (or Permit Application No. 050725-13, dated July 25.2005. This actfon Is taken pursuant to Rule 40E-1.603 and Chapter40E-40. FJorJda Administrative Code (F.A.C.). Based on the inFormation provided, District rules have been adhered to and an Environmental Resource General Permit is in effect for this project subject to: 1. Not receiving a filed request for a Chapter 120. Florida Statutes. administrative hearing. 2. the attached 19 General Conditions (See Pages: 2 - 4 of 5 ), 3. the attached 15 Special Conditions (See Pages: 5 - 50F 5 ) and 4. the attached 3 Exhibit(s). Should you object to these conditions. please refer 10 the attached "Notice of Rights" which addresses the procedures to be followed if you desire a public hearing or other review of the proposed agency action. Please contacl this office if you have any questions conceming this malter. If we do not hear from you in accordance with the "Notice of Rights," we will assume that you conror with the District's action. CERTIFICATE OF SERVICE I HEREBY CERTIFY that a "Notice of Rights" has been mailed to the Permittee (and the persons listed in the attached . t 'buti Ii 0 r than 5:00 p.m. on this 9th day of September, 2005. in accordance with Section 120.60), ri t. BY: ~ J cqueline pe, P.E. r Director Lower West Coast Service Center Filed with the Office of the District Clerk this _ day of ,20_. BY: Deputy Clerk Certified mail number 7004 2510 0004 6696 0550 Page 1 of 5 16B~ NOTICE OF RIGHTS Section 120.569(1), Fla. Stat. (1999), requires that ".each notice shall infonn the recipient of any administrative hearing or judicial review that is available under this section. s. 120.57. or s. 120.68; shall indicate the procedure.whiCh must. be followed to obtain the hearing or judicial review, and shall st.ate the time limits which apply.w Please nota that this Notice of Rights is not intended to provide legal advice. Not alLthe legal proceedings detailed below may be an applicable or appropriate remedy. You may wish to consult an attorney regarding your legal rights. Petition for Administrative Proceedings 1. A person whose substantial interests are affected by the South Flonda Water Management District'$ (SFWMD) action has the fight to request an administrative hearing on that acllon. The affected person may request either a fOflTlal or an infoflTlal hearing, as set forth below. A point of entry into administrative proceedings is govemed by Rules 28-106.111 and 40E-1.511. Fla. Admin. Code~ (also published as an exception to the Uniform Rules of Procedure as Rule 40E-O.109). as set forth below. Petitions are deemed filed upon receipt of the original documents by the SFWMD Clerk. B. Formal Administrative Hearioa: If a genuine issue{s) of material fact is in dispute, the affected person seeking a fOflTlal heating on a SFWMD dedsion which does or may deteflTline their substantial interests shall file a petition for hearing pursuant to Sections 120.569 and 120.57(1). Fla. Stat. or for mediation pursuant to Section 120.513, Fla. Stat. within 21 days, except as provided in subsections c. and d. below. of either written notice through mail or posting or publication of notice that the SFWMD has or intends to take final agency actiOll. Petitions must substantially comply with the requirements of Rule 28-106.201(2), Fla. Admin. Code, a copy of the which is attached to this Notice of Rights. b. InfoflTlal Administrative Hearina: If there are no issues of material fact in dispute. the affected person seeking an informal hearing on a SFWMD decision which does or may determine their substantial interests shall file a petition for hearing pursuant to Sections 120.569 and 120.57(2), Fla. Stat. or for mediation pursuant to Section 120.513, Fla. Stat. within 21 days, except as provided in subsections c. and d. below, of either written notice through mail or posting or publication of notice that the SFWMD has or intends to take flnal agency action. Petitions must substantially comply with the requirements of Rule 28-106.301(2), Fla. Admin. Code. a copy of the wtlich is attached to this Notice of Rights. c. Administrative Comolaint and Order. If a Respondent objects to a SFWMD Administrative Complaint and Order, pursuant to Section 373.119. Fla. Stat. (1997), the person named in the Administrative Complaint and Order may file a petition for a hearing no later than 14 days after the date such order is served. Petitions must substantially comply with the requirements of eilher subsection a. or b. above. ReVised August, 2000 d. State. Lands Environmental Resource Permit: Pursuant to Section 373.427, Fla, Stat, and Rule 40E-1.511(3), Fla. Admin. Code (also putllished as an exception to the UnifoflTl Rules of Proeedureas Rule 40E- 0.109(2)(c)), a petftion objecting to the SFWMO's agency action regarding consolidated applications for Environmental Resource Permits and Use of Sovereign Submerged Lands (SLERPs), must be filed within 14 days of the notice of consolidated intent to grant or deny the SLERP. Petitions must substantially comply with the requirements of either subsection a, orb. above. e. Ememencv Authorization and Order: A person whose substantial interests are affected by a SFWMD Emergency Au1ftorization and Order, has a right to file a petition under Sections 120.569, 120.57(1), and 120.57(2), Fla. Stat., as provided in subsections a. and b. above. However, the person, or the agent of the person responsible for C<:lusing or contributing to the emergency conditions shall take whatever action necessary to cause immediate compliance wiLt( lhe tenns of the Emergency Authorization and Order. f. Order for Emeraency Action: A person whose substantial interests are affected by a SFWMD Order for Emergency Action has a right to file a petition pursqant to Rules 28-107.005 and 40E~1.611. Fla. Admin. Cadd. copies of which are attached to this Notice of Rights, and Section 373.119(3). Fla. Stat., for a hearing on the Order. Any subsequent agency action or proposed 8gency action to initiate a fOl1Tlal revocation proceeding shall be separately noticed pursuant to section g. below. g. Permit Suspension. Revocation. Annulment. and Wrthdrawal: If the SFWMD issues an administrative complaint to suspend, revoke, annul, or withdraW a peflTlit, the permittee may request a hearing to be conducted in accordance wlth Sections 120.569 and 120.57. Fla. Stat., within 21 days of either written notice through. mail or posting or publication of notice that the SFWMD has or intends to take final agency action. Petitions must substantially comply with the requirements of Rule 28-107.004(3). Fls;Admin. Code. a copy of the which is attached to this Notice of Rights. 2. Because the administrative hearing process is designed to fonnulate final agency action, the filing of a petition means that the SFWMD's final action may be different from the position taken by it previously. Persons whose substantial interests may be affected by any sucn final decision of the SFWMD shall have, pursuant to Rule 40E-1.511 (2), Fla. Admin. Code (also published as an exception to the Uniform Rules of Procedure as Rule 40E-O.109(2){c)}, an additional 21 d~ys from the date of receipt of notice of said decision to request an administrative hearing. However, the scope Of the administrative hearing shall be limited to the substantial deviation. 3. Pursuant to Rule 40E-1.511(4), Fla. Admin. Code, substantially affected persons entitled to a hearing pursuant to Section 120.57(1), Fla, Stat., may waive their right to such a hearing and request an informal heating before the Governing Board pursuant to Section 120.57(2), Fla. StaL which may be granted at the option of the Governing Board. 4. Pursuant to Rule 28-106.111(3), Fla. Admin. Code, persons may file with the SFWMD a request for extension of time for filing a petition. The SFWMD, for good cause shown, may grant the extension. The request for extension must contain a certificate that the petitioner has consulted with all other parties, if any, conceming the extension and that the SFWMD and all other parties agree to the extension. CIRCUIT COURT 5. Pursuant to Section 373.617, Aa. Stat., any substantially affected person who claims that final agency action of the SFWMD relating to permit decisions constitutes an unconstitutional taking of property without just compensation may seek judicial review of the action in circuit court by filing a civil action in the circuit court in the judicial circuit in which the affected property is located within 90 days of the rendering of the SFWMD's final agency action. 6. Pursuant to Sedion 403.412, Fla. Stat., any citizen of Florida may bring an action for injunctive relief against the SFWMD to compel the SFWMO to enforce the laws of Chapter 373, Fla. Stat.. and Title 40E, Fla. Admin. Code. The complaining party must file with the SFWMO Clerk. a verified complaint setting forth the facts upon which the complaint is based and the manner in which the complaining party is affected. If the SFWMD does not take appropriate action on the complaint within 30 days of receipt, the complaining ~arty may then file a civil suit for injunctive relief in the 15 Judicial Circuit in and for Palm Beach County or circuit court in the county where the cause of action allegedly occurred. 7. Pursuant to Section 373.433, Fla. Stat.. a private citizen of Florida may file suit in circuit court to require the abatement of any stormwater management system, dam, impoundment, res€Noir, appurtenant work or wor1<s that violate the provisions of Chapter 373, Fla. Stat. Revised August. 2000 1682 DISTRICT COURT OF APPEAL 8. Pursuant to Section .120.68, Fla. Stat.. a party wM is adversely affect~ by final SFWMD action ma seek judicial review of the SFWMD's final dedsiOnbYfrli~ a. notice .of appeal pursuant to Florida Rule of Appellate Procedure 9.110 in the Fourth District Court of Appeal Orin the appellate district where a party resides and filing a second copy of the notice with the SFWMD Clerk within 30 days of rendering of the final SFWMD action. LAND AND WATER ADJUDICATORY COMMISSION . 9. A party to a "proceeding below" may ~ek review by the Land and Water Adjudicatory Commission (FLAWAC) of SFWMD's final agency action to detennine if such action is consistent with the provisions and purposes of Chapter 373. Fla. Stat. Pursuant to Sedion 373.114, Fla. Stal., and Rules 42-2.013 and 42-2.0132. Fla. Admin. Code, a request for review of (a) an order or rule of the SFWMD must be filed with FLAWAC within 20 days after rendition of the order or adoption of the rule sought to be reviewed; (b) an order of the Department of Environmental Protection (DEP) requiring amendment or repealofa SFWMD rule must be filEaa with FLAWAC "vithin 30 days of rendition of the DEP's order, and (C) a SFWMO order entered pursuant to a formal administrative hearing under Section 120.57(1), Fla. Stat., must be filed no later than 20 days after rendition of the SFWMD's final order. Simultaneous with filing, a copy of the request for review must be seNed on the Df;P'Secretary, any person Mmed in the SFWMD or DE? final older, and all parties to the proceeding below. A copy of Rule 42-2.013, Fla, Admin. Code is attached to this Notice of Rights. PRIVATE PROPERTY RIGHTS PROTECTION ACT ,I 10. A property owner who alleges a specific action of the SFWMD has inordinately burdened an existing use of the real property, or a vested right to a specific use of the real property, may file a claim in the circuit court where the real property is located within 1 year of the SFWMO action pursuant to the procedures set forth in Subsection 70.001(4}(a). Fla. Stat. LAND USE AND ENVIRONMENTAL DISPUTE RESOLUTION 11. A property owner who alleges that a SFWMD development order (as that tenn is defined in Section 70.51 (2)(a) , Fla. Stat. to include permits) or SFWMO enforcement action is unreasonable. Or unfairly burdens the use of the real property, may file a request for relief with the SFWMD within 30 days of receipt of the SFWMO's order or notice of agency action pursuant to the procedures set forth in Subsections 70.51 (4) and (6), Fla. Stat. MEDIATION 12. A person whose substantial interests are. or may be, affected by the SFWMD's action may. choose mediation as an allematJve remedy under Section 120.573. Fla. Stat. Pursuant to Rule 28-' 06.111 (2). Fla. Admin. Code, 1he petition for mediation shall be filed within 21 days of either written notice through mail Of posting or publication of notice that the SFWMO has or intends to take final agency action. Choosing mediation will nofaffect the right to an administrative hearing if mediation does not result in settlement. Pursuant to Rule 28-106,402. Fla. Admin. Code, the contents of the petition for mediation shall cOntain the following lnfonnation: (1) the name, address, and telephone number of the person requesting mediation and that person's representative, if any; (2) a statement of the preliminary agency action; (3) an explanation of how the person's substantial interests will be affected by the agency determination; and (4) a statement of relief sought. As provided in Section 120.573, Fla. Stat. (1997), the timely agreement of all the parties to mediate will toll the time limitations imposed by Sections 120.569 and 120.57, Fla. stat, for requesting and holding an administrative hearing. Unless otherwise agreed by the parties, the mediation must be concluded within 60 days of the execution of the. agreement. If mediation results in settlement of the dispute, the SFWMO must enter a final order incorporating the agreement of the parties. Persons whose substantial interest will be affected by such a modified agency decision have a right to petition for hearing within 21 days of receipt of the final order in accordance with the requirements of Sections 120.569 and 12057. Fla. stat., and SFWMO Rule 28-106.201(2), Fla. Admin Code. If mediation tecminates wilhout settlement of the dispute. the SFWMO shall notify aU parties in writing thai the administrative hearing process under Sections 120.569 and 120.57. Fla. Stat.. remain available for disposition of the dispute, and the notice will specify the deadlines that then will apply for challenging the agency action. VARIANCES AND WAIVERS 13. A person who is subject to regulation pursuant to a SFWMO rule and believes the application of that rule will create a substantial hardship or will violate prinCiples of faimess (as those teons are defined in Subsectioll 120.542(2), Fla. stat.) and can demonstrate that the purpose of the underlying statute will be or has been achieved by other means, may file a petition with the SFWMD ClerK requesting a variance from or waiver of the SFWMO rule. Applying for a variance or waiver does not substitute or extend the time for filing a petition. for an administrative hearing or exercising any other right that a person may have concerning the SFWMO's action. Pursuant to Rule 28-104.002(2), Fla. Admin. Code, the petition must indude the following information: (a) the caption shall read: Petitron for (Variance from) or 0Naiver of) Rule (Citation) (b) The name, address, telephone number and any facsimile number of the petitioner; RevisedtAugust 2000 1. t....~.1.2 .JIi..'",Ju (c) The name, address telephone number and any facslmile number of the attorney or qualified representative ofthe petitioner, (If any); . (d) the applicable rule or portion Of the rule; (e) the citation to the statue the rule is implementing; . (f) the type of action requested; (9) the speCific facts that demonstrate. a substantial harnship or violation of prinCipals of faimesS that would Justify a waiver or variance for the petitioner; (h) the reason why the vartan~ or the waiver requested would serve the purposes of the Under1ying statute; and (i) a statement of whether the variance Or waiver is pennanent or temporary. If the varianGe or waiver is temporary, the petition shall include the dates indicating the duration ofthe requested variance or waiver. A person requesting an emergency variance from or waiver ofa SFWMD rule must clearly so state in the caption of the petition. In addition to the requirements ot Section 120.542(5), Fla. Stat. pursuant to Rule 28- 104.004(2), Fla. Admi1l'!'- Code, the petition must also include: a) the specific facts that make the situation an emergency; and b) the specific facts to show that the petitioner will suffer immediate adverse effect unless the variance or waiver is issued by lhe'SFVJMD more expeditiously than the applicable timeframes sel forth in Section 120.542, Fla. Stat. WAIVER OF RIGHTS 14. Failure to observe the relevant time frame~ prescribed above will constitute a waiver of such right; 28-106.201 INITIATION OF PROCEEDINGS (INVOI.VlNG DISPUTeD ISSUES OF MATERIAl.. FACT) (2) All petitions filed under these rules shall contain: (a) The name and address of each agency affected and each agency's file or identification number, if known; (b) The name, address, and telephorie number of the petitioner; the name, address, and telephone number of the petitioner's representative, if any. which shall be the address for service purposes during the course of the proceeding, and an explanation of how the petitioner's substantial interests will be affected by the agency detennlnation; (c) A statement of when and how the petitioner received notice of the agency decision: (d) A statement of all disputed issues of matenal fact. If there are none, the petition must so indicate; . (e) A concise statement of the ultimate facts alleged, as well as the rules and statutes which enmJe the petitioner to relief; and (f) A demand for relief 28-106.301 INITIATION OF PROCEEDINGS (NOT INVOlVING DISPUTED ISSUES OF MATERtALFACT) (2) All petitions filed under these rules shall contain: (a) The name. and address of each agency affected and each agency's file or identification number, if known; (b) The name. address, and telephone number oHne petitioner; the name, address, and telephone number of the petitioner's representative, if any, which shall be the address for service purposes during the course of the proceeding, and an . explanation of how the petitioner's substantial interests will be affected by the agency determination; (e) A statement of when and how the petitioner received notice of the agency decision; (d) A conciSe statement of the ultimate facts afteged, as well as the rules and statutes which entitle the petitioner to relief; and (e) A demand for relief. 28-107.004 SUSPENSION, REVOCATION, ANNULMENT, OR WITHDRAWAL (3) Requests for hearing filed in accordance with this rule shall include: (a) The name and address of the party making the request, for purposes of service; {b} A statement that the party is requesting a hearing involving disputed issues of material fact. or a hearing not inVOlving disputed issues of malerial fact: and (c) A reference to the notice, order to show cause, administrative complaint, or other communication that the party has received from the agency. 42-2.013 REQUEST FOR REVIEW PURSUANT TO SECTION 373.114 OR 373.217 (1) In any proceeding arising under Chapter 373, F.S., review by the Florida Land and Water Adjudicatory Commission may be initiated by the Department or a party by filing a request for such review with the Secretary of the Commission and serving a copy on any persoo named in Ihe rule or order. and on all parties to tile proceeding which resulted in the order sought to be reviewed. A certili~te of service showing completion of service as required by this subsection shall be a requirement for a determination of sufficiency under Rule 42-2.0132. Failure to file the r~uest with the Commission within the lime periOd provided in Rule 42-2.0132 shall result in dismissal ofthe request for review. (2) The request for review shall identify the rule or order requested to be reviewed, the proceeding in which the rule or order was entered and the nature of the rule or order. A copy of the rule or order sought to be reviewed shall be attached. The request for review shall state with particularity: (a) How the order or rule conflicts with the requirements, provisions and purposes of Chapter 373, FS.. or rules duly adopted thereunder: Revised August. 2000 2 (b) How the rule or order sought to be reviewed affects the Interests of the party seeking review; (c) The oral or written statement, sworn or unsworn, which was submitted to the agency concerning the. matter to be revieWed and the date and location of the statement if the individual or entity requestil19 the review ha.snot participated in a proceeding previously instituted PUrsuant to Chapter 120, F.S., on the order for which review is sought; (d) If review of an order is being sought, whether and how the activity authorized by the order would substantially affect natural resources of. statewicle or regional significance, or whether the order raises iSSues of policy, statutory interpretation. or rule interpretation that have regional or statewide significance from a standpOint of agency precedent, and all the factual bases in the record which the petitioner claims support sue" determjnation(s); and (e) The action requested to be taken by the Commission as a result.ofthe review, whetherto restind.or modify the order, or remand the proceeding to the water management district for further action, or to require the water management distflet to initiate rulemaking to adopt, amend or repeal a rule. 28-107.005 EMERGENCY ACTION (1) If the agency finds that immediate serious danger to the public health, safety. or welfare requires emergency action. the agency shaU'summarily suspend. Iimit,or restrict a license. (2) . the 14-day notice requirement of Section 120.S69(2}(b), F. S.. does not apply and shall not be construed to prevent a hearing at the earUest time practi~ble upon request of an aggrieved party. , i (3) i Unless othelWise prOVided by law, within 20 days after emergency action taken pursuant to paragraph (1) of this rule, the agency shall initiate a formal suspension or revocation proceeding in compliance with Sections 120.569, 120.57. and 120.60. F.S. 40e~1.611 EMERGENCY ACTION (1) An emergency exists when immediate action is necessalY to protect public health, safety or welfare; tile health of animals, fish or aquatic life: the works of the District; a public water supply, or recreational, commercial, industrial. agricultural or other reasonable uses of land and water resources. (2) The Executive Director may employ the resources of the District 10 take whatever remedial action necessary to alleviate the emergency condition without the issuance of an emergency order. or in the event an emergency order has been issued. after the expiration of the requisite lime for compliance ....vith that order. 1682 Application No. 050725-13 Page 2of5 GENERAL CONDITIONS 1. All activities authorized by this permit shall be implemented as set forth in the plans, specifications and performam~e 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 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 loeations until construction is completed and soils are stabilized and vegetation has been established. All practices shall be in a,",ordance with the guidelines and specifications described in Chapter 6 of the Florida Land Development Manual; A Guide to Sound Land and Water Management (Department of Environmental Regulation, 1988), incorporated by reference in Rule 40E-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 resources. 4. The permittee shall notify the District of the anticipated construction start date within 30 days of the date that this permit is issued. At least 48 hours prior to commencement of activity authorized by this permit, the permittee shall submit to the District an Environmental Resource Permit Construction Commencement Notice Form Number 0960 indicating the actual start date and the expected construction completion date. 5. When the duration of construction will exceed one year, the permittee shall submit construction status reports to the District on an 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 permitee shall submit a written statement of completion and certification by a professional engineer or other individual authorized by law, utilizing the supplied Environmental Resource/Surface Water Management Permit Construction Completion/Certification Form Number 0881A, or Environmental Resource/Surface Water Management Permit Construetion Completion Certification - For Projects Permitted prior to October 3, 1995 Form No. 08818, incorporated by reference in Rule 40E-1.659, FAC. The statement of completion and certification shall be based on onsile observation of construction or review of as-built drawings for the purpose of determining if the work 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, jf deviation from the approved drawings are discovered during the certification process, the certification must be acCOmpanied by a copy of the approved permit drawings with deviations noted. Both the original and revised specifications must be clearly shown. The plans must be clearly labeled as "as-built" or "record" drawings. All surveyed dimensions and elevations shall be certified by a registered surveyor. 7. The operation phase of this permit shall not become effective: until the permittee has complied with the requirements of condition (6) above. and 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 compliance 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 Environmental Resource Permit Applications within the South Florida Water Management District, accepts responsibility for operation and maintenance of the system. The permit shall not be transferred to sueh approved operation and 16E Application No. 050725-13 Page 3 of 5 GENERAL CONDITIONS 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 transfer of the permit to the approved responsible operating entity if different from the permittee. Until the permit is transferred pursuant to Section 40E-1.6107, FAC., the permittee shall be liable for compliance with the terms of the permit. 8. Each phase or independent portion of thi:l permitted system must be completed in accordance with the permitted plans and permit cDnditions prior to the initiation of the permitted use of site infrastructure located within the ari:la 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 conditions 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 operated or rnaintained by an entity 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 records and submitted to the District along with any other final operation and maintenance documents required by Sections 9.0 and 10.0 of the Basis of ReView for Environmental Resource Permit applications withju the South Florida Water Management District. prior to lot or units sales or prior to the completion of the system, whIchever comes first. Othet documents concerning the establishment and authority of the operating entity must be filed with the Secretary of State, counly 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 government entity. Failure to submit the appropriate final documents will result in the permittee remaining liable for carrying out maintenance and operation of the permitted system and any other permit conditions, 10. Should any other regulatory agency require changes to the permitted system, the permittee shall notify the District in writing of the changes prior to implementation so that a determination can be made whether a permit modification is required. 11. This permit does not eliminate the necessity to obtain any required federal. state, local and special district authorizations prior to the start of any activity approved by this permit. This permit does not convey to the permittee or create in the permittee any property right, or any interest in real property, nor does it authorize any entrance upon or activities on property which is not owned or controlled by the permittee, or convey any rights or privileges other than those specified in the permit and Chapter 40E-4 or Chapter 40E-40, FAC.. 12. The permittee is hereby advised that Section 253.77, F.S. states that a person may not commence any excavation, construction, or other activity involving the use of sovereign or other lands of the State, the title to which is vested in the Board of Trustees of the Internal Improvement Trust Fund without obtaining the required lease, license, easement, or other form of consent authorizing the proposed use. Therefore, the permittee is responsible for obtaining any necessary authorizations from the Board of Trustees prior to commencing activity on sovereignly lands or 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(3), FAG., 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 supporting 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 1682 AppUcation No. 050725-13 Page 4 of 5 GENERAL CONDITIONS ownership or control of a permitted system or the real property on which the permitted system is located. All transfers of ownership or transfersofa permit are subject to the requirements of Rules 40E-1.6105 and 40E-1.6107, FAC.. The permittee transferring the permit shall remain liable for corrective actions that may be required as a result of any violatlons pi"iorto the sale, conveyance or other transfer of the system. 17. Upon reasonable notice to the permittee, District authorized staff with proper identification shaH have permission to enter, inspect, sample and test the system to insure conformity with the plans and speciticationsapproved by the permit. 18. If historical or arcl1aeological artifacts are discovered at any time on the project site, the permittee shall immediately notify the appropriate District service center. 19. The permittee shall immediately notify the District in writing of any previously submitted information that is later discovered to be inaccurate. - r... " Ij c;;:, "- Application No. 050725-13 Page 5 of 5 SPECIAL CONDITIONS 1. The construction phase of this permit shall expire on September 9, 2010. 2. Operation of the surface water management system shall be the responsibility of COLLIER COUNTY STORMWATER DEPARTMENT. 3. Discharge Facilities: Through prevIously permitted facilities. 4. 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 management system. 5. Measures shall be taken during construcllon to insure that sedimentation and/or turbidity violations do not occur in the receiving water. 6. The District reserves the right to require that additional water quality treatment methods be incorporated into the drainage system if sueh measures are shown to be necessary. 7. Facilities other than those stated herein shall not be constructed without an approved modification of this permit. 8. A stable, permanent and accessible elevation reference shall be establisheR-. on or within one hundred (100) feet of all permitted discharge structures no later than the submission of the certification report. The location of the elevation referenee must be noted on or with the certification report. 9. The permittee shall provide routine maintenance of all of the components of the surface water management system in order to remove all trapped. sediments/debris. All materials shall be properly disposed of as required by law. Failure to properly maintain the system may result in adverse flooding conditions. 10. This permit is issued based on the applicant's submitted information which reasonably demonstrates that adverse water resource related impacts will not be caused by the completed permit activity. Should any adverse impacts caused by the completed surface water management system occur, the Distriet will require the permittee to provide appropriate mitigation to the District or other impacted party. The District will require the permittee to modify the surface water management system, if necessary. to eliminate the cause of the adverse impacts. 11. All special conditions and exhibits previously stipulated by permit number 11-01820-P remain in effect unless otherwise revised and shall apply to this modification. 12. The Permittee shall utilize the criteria contained in the Construction Pollution Prevention Plan and on the applicable approved construction drawings for the duration of the projects construction activities. Exhibits No. 2.0-2.9 have been incorporated by reference and shall be retained in the permit file. 13. The Permittee shall utilize the criteria contained in the Urban Stormwater Management Program for post construction activities. Exhibits No. 3.0-3.5 have been incorporated by reference and shall be retained in the permit file. 14. All contractors must be provided with a copy of the staff report and permit conditions prior to the commencement of construction. The permittee is responsible for ensuring that aU contractors adhere to the project construction details and methods indicated on the attached permit Exhibits and described herein. 15. Plan sheets 2 through 6 dated July 18,2005 signed and sealed by James F. Adams, PE of TBE Group, Inc. are incorporated by reference into this permit and will be retained in the permit file. erp_stafUeporlrdf 1(_. ~ ,'---J last Date For Agency Action: 23-SEP-2005 GENERAL ENVIRONMENTAL RESOURCE PERMIT STAFF REPORT Project Name: 14th Street Outfall Improvements Permit No.: 11-01820-P-02 Application No.: 050725-13 Application Type: Environmental Resource (General Permit Modification) Location: Collier County. S22ff49S/R25E Permittee: Collier County Stormwater Department Operating Entity: Collier County Stormwater Department Project Area: .34 acres Project Land Use: Other - Drainage Basin: Receiving Body: WEST COLLIER Sub Basin: GORDON RIVER EXTENSION GORDON RIVER VIA GOODLETTE-FRANK ROAD Class: CLASS III ROADSIDE SWALE Special Drainage District: NA Conservation Easement To District: No Sovereign Submerged Lands: No PROJECT PURPOSE: This application is a request for a modification to an Environmental Resource Permit authorizing Construction and Operation of a surface water management system serving a 0.34-acre project known as 14th Street Outfall Improvements. part of a residential development known as Hemingway Place. with discharge into Gordon River via the Goodlette-Frank Road roadside ditch. App.no. : 050725-13 Page 1 of 4 erp _stafUeporUdf .....,., 16B2 PROJECT EVALUATION: ~~._..''''_.'.'.''''_''-,-.-~--...,..~.._~_.m............._-.w_..,..--...c........-.__.-....._~. _.'_..W.__ .... ....._......m_.__w..__.. .--7.-~~.~................... w__.__.w.........._.._........_...._.. . ...--........-..J ~9JECT.,SiTE. DESCRIPT!Q.N.....L-_._._ .__._____..;..~_._._:.z.:.~_.._...._~_______..__.______.;..;..._...__... The project site is mainly on 14th Street, just west of Goodlette-Frank Road between Cypress Woods Drive and Cooper DriveJn Colller County. Location maps are attached as Exhibit 1.0 and 1.1. The site is bordered by Goodlette-Frank Road on the east and by residential developments on the north, south and west. There are no wetlands or other surface waters located within or affected by the proposed project. No adverse environmental conditions are anticipated as a result of project construction. PROPfi$fi.Q~RQ1~efL=_~~~:=~~==.-^7- "... ._-:::.==:_=:::.=:==:=-=:=~~w .-..--.c.---------.- __..===:J The applicant proposes development of a O.34-acre project to improve drainage condition within the permitted Hemingway Place development. The project site is located on 14th Street, just west of Goodlette-Frank Road between Cypress Woods Drive and Cooper Drive in CoUierCounty. The proposed improvements includes replacing three existing conveyance systems partially serving the Hemingway Place Subdivision and surrounding neighborhoods. These conveyance systems direct stormwater runoff from the residential developments in this area to Goodlette-Frank Road roadside ditch. Two existing drainage outfaUs shall be replaced with 24" RCP and 24" x 38" ERCP and an existing drainage swate shall be replaced with 29" x 45" ERCP. The proposed project is expected to improve the existing drainage conditions and relieve the existing adverse flooding for the residential developments located in this area. The project is in substantial compliance with the original permit. No adverse water quality or quantity effects are anticipated at this time. t.ANOUSE: - The land use shown in the table below is the Collier County's right-of-way and easements. - The project's drainage area is approximately 52.40 acres. Construction: Project: This Phase Other .34 acres Total: .34 WA TE:R QUANTITY : Discharge Rate: The proposed project is consistent with the land use and site grading assumptions from the design of the surface water management system. Therefore, the surfaee water management system for this project has not been designed to limit discharge for the design event to a specified rate. WATER QUALITY : App.no. : 050725-13 Page 2 of 4 erp_stafUeport.rdf 1682 An Urban Stormwater. Management Program and Construction Pollution Prevention Plan specifications and guidelines are part of the required water quality. Construction and daily operation of the project shall be conducted in accordance with Special Condition Nos. 12-13 and Exhibits Nos. 2.0-2.9 and 3.0-3.5 which are incorporated by reference and shall be retained in the permit file. No adverse water quality impacts are anticip~ted as a result of the proposed project. Endangeret':lSpecles: The project site does not contain preferred habitat for wetland-dependent endangered or threatened wildlife species or species of special concern. No wetland-dependent endangered/threatened species or species of special concern were observed onsite, and submitted information indicates that potential use of the site by such species is minimal. This permit does not relieve the applicant from complying with all applicable rules and any other agencies' requirements if, in the future, endangereglthreatened species or species of special concern are discovered on the site. CERTIFICATION AND MAINTENANCE OF THEWATERMANAGEMEN.T ~YSl'E~ . It is suggested that the permittee retain the services of a Professional Engineer registered in the State of Florida for periodic observation of construction of the surface water management (SWM) system. This will facilitate the completion of construction completion certification Form #0881 which is required pursuant to Section 10 of the Basis of Review for Environmental Resource Permit Applications within the South Florida Water Management District, and Rule 40E-4361 (2), Florida Administrative Code (FAC.). Pursuant to Chapter 40E-4 FAC., this permit may not be converted from the construction phase to the operation phase until certification of the SWM system is submitted to and accepted by this District. Rule 40E-4.321(7) FAC. states that failure to complete construction of the SWM system and obtain operation phase approval from the District within the permit duration shall require a new permit authorization unless a permit extension is granted. For SWM systems permitted with an operating entity who is different from lhe permittee, it should be noted that until the permit is transferred to the operating entity pursuant to Rule 40E-1.6107, FAC., the permittee is liable for compliance with the terms of this permit. The permittee is advised that the effieiency of a SWM system will normally decrease over time unless the system is periodically maintained. A significant reduction in flow capacity can usually be attributed to partial blockages of the conveyance system. Once flow capacity is compromised, flooding of the project may result. Maintenance of the SWM system is required to protect the public health, safety and the natural resources of the state. Therefore, the permittee must have periodic inspections of the SWM system performed to ensure performance for flood protection and water quality purposes. If deficiencies are found, it is the responsibility of the permittee to correct these deficiencies in a timely manner. App.no. : 050725-13 Page 30f 4 erp_stafCreport.rdf 16B~ RELATED CONCERNS: Water Use Permit Status: The applicant has indicated that no irrigation water will be used for the project and dewatering is not required for construction of this project This permit does not release the permittee from obtaining all necessary Water Use authorization(s) prior to the commencement of activities which will require such authorization, including construction dewatering and irrigation.. unless the work qualifies for a Nq-Notice Short-Term Dewatering permit pursuant to Chapter 40E-20.302(3) or is exempt pursuant to Section 40E-2.051, FAC. Historical/Archeological Resources: No information has been received that indicates the presence Df archaeological or historical resources or that the proposed activities could cause adverse impacts to archaeological or historical resources. DCAlCZM Consistency Review: - The District has not received a finding of inconsistency from the Florida Department of Environmental Protection or other commenting agencies regarding the provisions of the federal Coastal Zone Management Plan. Enforcement: There has been no enforcement activity associated with this application. STAFF REVIEW: DIVISION APPROVAL: DATE: ~r0r- SU~W ~ William Foley, P.E. DATE: q - % -0<)' App.no. : 050725-13 Page 4 of 4 ^ itl'" , ~- -~~ ~ it . '" ~ lit. ~~u -t)iR '"iiljE/l hjl- ~"o6 !~~i ::s;o..i~ 2h~ ~at~~ ~~~~s ~h,d:a i~i!n - 1682 Q. ~. z iii <( Ul ill. ''''~ J,' I..:;i; ~ ,...a ~ . . ji' i iluP aot i l ~.l~ ,a:; ~ ..J ...J ~(I)< ......e :::lzO:: OwO ...:::ELt w!:l! . wO(/) tXa:W ...o....J (I):::eo. x-< ... z :! > ... Z :::l 0 () 0:: 7 w :::; ...J 0 () . l . ; lie ~ t , i "~ . ~ I ~ ; 1 I " ,. ~ I ....! '\~ ~ '1 :" t . ~( . ., ~ . i I :(! .: .' j . i ; ~. .. " I ;:!- -~ ~.:i - ~--:; ,.:' ~t tfl'. ,r,~ t:1 .1 ~ 1 ~ ~ hlo~' f' -~r~ I. 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Z '<t ... > I- Z ::) o u ex: w :3 o (.) f i ~ J ~ ,,~ !I ~ .1. i) 1) ~t If i i i J . < 1682 CONSTRUCTION POLLUTION PREVENTION PLAN for Prcijecl'Name and LocatiQ/): (\..atitude, Longitude, or Address) {Purpose Construction in this project will generally consist of site clearing, lake excavation. and construction of roadways. utility infrastructure.. Qolf course, and mulu..use vertical construction. Soil disturbing activities will include: clearing and grubbing,installing a stabilized construction entrance, perimeter barming and other erosion and sediment controls; grading; excavation for the storm water management lake. storm sewer. utilities, and building foundations; construction of curb and gutter, road, and parking areas; and preparation for final planting, sodding, seeding and mulch! . Rl.lnoff Coefficient: SUe Area: 1. Installation of stabilized oonstructlon entrance. 2. Partial clearing and grubbing. 3. Install perimeter berm(s) or silt fences with straw bale barrier(s} adjacent to wetland areas. 4. Continue clearing and grading. 5. Construction storm water management lakes 6. Stockpile excavated soil. 7. Stabilize denuded areas and stockpiles within 2t days of last construction activity in that area. 8. Install utilities. storm sewer. curb and N~r.neof Receiving Waters: 9. Complete grading, subgrade and base course oonstruction. 10. Complete final paving. 11. Complete landscape grading and install permanent seeding and plantings. 12. When all construction activity is complete and the site is stabilized. remove temporary earth berms, straw bale barriers and filter fences and re-seed any areas dlstul'bed by their removal. . C()NTRQ4~/ Erosion and Sediment Controls Stabilization. Practices Temporary Stabilization: Top soil stock piles and disturbed portions of the site where construction activity temporarily cease for at least 21 days will be stabilized with temporary seed and mulch no later than 14 days from the last construction activity irtthat area. The seed shall be Bahia, millet, rye, or other fast-growing grasses. Prior to seeding, fertilizer or agricultural limestone shall be applied to each area to be temporarily stabilized. After seeding. each area shall be mUlched with the mulch dlsked into place. Areas of the site which will be paved will be temporarily stabilized by applying limerock subgrade until bituminous pavement can be applied. Permanent Stabilization: Disturbed portions of the site, where construction activities permanently cease, shall be stabilized with sod, seed and mulch, landscaping. andlor other equivalent slabilizationmsat;ures (e.g., rip-rap. geotexliles)no later than 14 days after the date of the last construction activity. The sod shall typically be Floratam or Bahia sod. Prior to seeding, fertilizer or agricultural limestone shall be applied to each area to be temporarily sti:ibilized. After seeding, each area shall be mulched with the mulch disked into lace. EXHIBIT 2.0 16B 2 't:!:pNTfR{~$':tCon1jnue'd~ ,;-:L;:' Structural PracticeS Silt Fence I Straw Bale Barrier - will be constructed along those areas of the project that border adjacent wetlands. At a minimum, the silt fence and/or straw bale barrier will be placed along all wetland buffers. and all Corps of Engineers jurisdictional wetland boundaries. Straw Bale Drop InletSedirnent Filter - will be placed around all constructed storm drain inlets immediately upon COmpletion of construction and shall remain in-place until the contributing drainage area is stabiliZed. Alternatively, grate inlets can be covered with filter fabric material until stabilization. Storm WaterMan ement The project will utilize a system of lakes to provide the required water quallty treatment and attenuation. Discharges from the water management system will be regulated by a series of water control structures. These control structures will be used to maintain water levels in the detention facilities that will maintain or restore the hydroperiod in the wetlands and flowways. The water control structures win also be used to restrict the discharges from the project as described above. Dry pre-treatment will be provided for the golf course maintenance facilities and commercial parking lot runoff prior to discharge into the lake system. Spreader swales will be used at appropriate locations to disperse flow and dissipate energy of runoff into wetlands. Spreader swales will also be used at appropriate locations to disperse flows discharged from the water management system into receiving f1owways. Spreader swales will be heavily planted with native vegetation to help buffer the transition from the manmade lakes to the natural systems. .... DISCHARGE RATES: Waste dis sal: Waste Materials: All waste materials will be collected and stored in a trash dumpster which will meet all local and State solid waste management regulations. All trash and construction debris from the site will be deposited in this dumpster. The dumpster will be emptied as required due to use andlor State and local regulations, with the trash disposed of at the appropriate landfill operation. No construction waste materials will be buried onsite. All personnel will be instruCted regarding the correct procedure for waste disposal. Notices stating these practices wilt be posted in the construction office trailer. Hazardous Waste: All hazardous waste materials will be disposed of in the manner specified by local or Slate regulation or by the manufacturer. Site personnel will be instructed in these practices. Sanitary Waste: All sanitary waste will be collected from the portable units by a local. licensed, City of Fort Myers. sanitary waste management contractor, as re . ulred b local r ulation. OffsiteVehicle Trackil'l : A stabilized construction entrance has been provided to help reduce vehicle lracking of sediments. Asthey ar~ completed, paved streets will be swept as needed to remove any excess muck, dirt. or rock tracked from the site. Dump trucks hauling material from the construction site will be covered wl1h a Ia aulin. j'lMING.'6FO;9.NTRO[$lMEA$t!~E$ _.' " w ,.:....... . ." '" . . -. . v: :--' . -,.~_.--t . "", ,.. .~..: -"",''''_, __._ ,...._:.... .. .. ", ~.' "''',,'' .,.' -.; . "', ,"k " -<>,_:,_~,"",' .::"," _<_ ,0' _-'_ ,~.,._~ : -:',-F-,-"- '. '..~ CERTfFICA TJOItJ;efLc;OMPLIANfJ~\NITHFEq~,RAL, STATEE'';I~NP t The storm water pollution prevention plan reflects the United States Environmental Protection Agency and the South Florida Water Management District (SFWWD) requirements for storm water management and erosion and sediment control. as established in the Chapter40E-4 FAC and Cha ter 373 FS. EXHIBIT 2.1 3flO,"Z(lG;. S1D71 "or: 0)0. .n;vANS CA><) cou l~.OO2-COO- ECOq. 7508 ,C"~ ,...",MAJNT:J;~f'JICEJI NSR-fE~;t1Qrg'emi:)Q'~~UB~~'J,' Erosion and Sediment Oontrollo$ ectionand MaintEmanceP,raciices These are the inspection and maintenance practices that will be used 10 maintain erosion and sediment controls, . All control measures will be inspected at least once each week and following any storm event of 0.5 inches or greater. . All measures will be maintained in good working order; if a repair is necessary, it shall be corrected as soon as possible, but in no case later than 7 days after the inspection. . Built up sediment will be removed from silt fence when it has reached one-half the height of the fence. . Silt fence will be inspected for depth of sediment, lears, 10 see if the fabric is securely attached to the fence posts, and 10 see that the fence posts are firmly in the ground, . Temporary seeding and permanent sodding and planting will be inspected for bare spots, washouts. and healthy growth. . A maintenance inspection report will be made after each inspection. A copy of the report form to be completed by the inspector is attached. . The Owner will appoint one individual who will be responsible for inspections, maintenance and repair activities, and for completing the inspection and maintenance reports. - . Personnel selected for inspection and maintenance responsibilities will receive training from the site superintendent. They will be trained in all the inspection and maintenance practices necessary for keeping the erosion and sediment controls usedonsite in ood worki order. Non-Storm Water Dischar e It is expected that the following nOIWilorm water discharges will occur from the site during the construction period: .. Water from water line f1ushings. . Pavement wash waters (when no spills or leaks of toxic or hazardous materials have occurred), . Uncontaminated groundwater {from dewatering excavation}, All non-storm water dischar es will be directed to the storm water mana ement facilities rfor 10 discha :..':1&~tiT~R'iFQf1::p&~I+QTI0N,;R.f$~gt>n'IOf[;[R!#\N; The materials or substances lisled below are expected to be present onsite during construction: . Concrete . Fertilizers . Detergents . Petroleum Based Products .. Paints (enamel and latex) .. Cleaning Solvents .. Metal Studs . Wood . Asphalt . Masonry Block .. Roof! Shin les . Cia or concrete bricks EXHIBIT 2.2 3/1"'2004.31971 V.,-; 0"- JEVANS "'"'. O1fJ,..."OOz.(;Jfb F.(""..oo. 't5(ta ...._-'----... -. ~ :ib 6B 2 St?t~Rpg~g~W!QijB;,::..'. Material Mana . emerttPractices The following are the materials management practices thalwill be used to reduce the risk of spills or other accidental exposure of materials and substancesto.s1.orrn water runoff, GoOd Housekeeiri : The following good housekeeping practices will be followedonsite during the construction project; . An effort will be made to store only enough product required to do the job. . All materials stored onsite will be stored in a neat, orderly manner in their appropriate containers, and if posSible. under a roof or other enclosure. . PrOducts will be kept In their original containers with the original manufacturer's label. . Substances will natbe miXed with one another unless recommended by the manufacturer. . Whenever possible, all of a prOduct will be used up before disposing of the container. . Manufacturers' recommendations for proper use and disposal will be followed. . The site su erintendent will inspect to ensure proper use and disposal of materials onsite. Haz,ardousProductS: These practices are used to reduce the risks associated with hazardous materials: . PrQducts will be kept In original containers unless they are not resealable. . Original labels and material safety data will be retained; they contain important product information. - . If surplus product must be disposed of, manufacturers' or local and State recommended methods for proper disposal will be followed. Product S.. eclficPractices The following produce specific practices will be followed onsile: Petroleum Products: All ensite vehicles will be monitored for leaks and receive regular preventive maintenance to reduce the chance of leakage. Petroleum products will be stored in tightly sealed containers which will be clearly labeled. Any asphalt substances used onsile will be a lied in accordance wilh the manuracturer's recommendations and standard construction ractices. Fertili~ers: Fertilizers will be applied only in toe minimum ~mounts recommended by lhe manufacturer. Once applied, fertilizer will be wofli;ed into the soil to limit. exposure to storm water. Slorage will be in a covered shed. The contents of any partially used bags of fertilizer wiU be transferred to a sealable lasUe bin to avoid sills. Paints: All containers will be tightly sealed and stored when not required for use. Excess paint will not be discharged to the storm sewer system but will be properly disposed of according to manufacturers' instructions and/or state and local regulations, EXHIBIT 2.3 J.::lA:'2'OOC- 310f1 VfI'::- OU. JevANS ~. 03914-<>02.000. fCOR- 1500' 1682 .. ,sPlbCPREVENTlCilN' (. conti~Uea)<-' . . ',.c.."", ,',.j,._.""...<<_....",' ._.'..'00..__.".. .,..".>.,"_q,.,<':'!r'~,,"__,...._. S ill Control Practices In addition to the good housekeeping and material management practices diScussed in the previous sections of this plan, the following practices will be followed for spill prevention and cleanup. . Manufacturers' recommended methods for spill cleanup will be clearly posted and site personnel will be made aware of the procedures and the location of the information and cleanup supplies.. . Materials and equipment necessary for spill cleanup will be kept in the material storage area on site. Equipment and materials will include-but not be limited to-rags, gloves, goggles, kitty litter, sand, and plastic and metal trash containers specifically for this purpose. . All spills will be cleaned up as soon as possible after discovery. . The spill area will be kept well ventilated and personnel will wear appropriate protective clothing to prevent Injury from contact with a hazardous substance. . Spills of toxic or hazardous material will be reported to the appropriate state or local government agency, regardless of the size. - . The spill prevention plan. will be adjusted to include measures to prevent this type of spill from reoccurring and how to clean up the spill if there is another one. A description of the spill. what caused it, and the cleanup m~ures will also be included. . The Contractor's site superintendent will be responsible for the day-to-day site operations and will be the spill prevention and cleanup coordinator. He will d~ignate at'teast two other site personnel who will receive spill prevention and cleanup training, These individuals will each become responsible for a particular phase of prevention and cleanup. The names of responsible s ill ersonnel will be osted in the material stora e area and in the office trailer onsite. EXHIBIT 2.4 311~3!971 V~C1~..J"'E\I~S ..... lml'-002.ooo. ECOIl. 7~ 16,B >-, .. . ''''''.;.'' -.' -,', ~ . ;~_:goLpjif1P~:P ~~g~~I_QN Pl1\N~$f(iJFICATIO~-. :;,'''",....,";." >cco ~::J< '::-.~ ;~, ~ I certify under penalty of law that this document and all attachments were prepared under my direction or supervision in accordance witha system designed to assure that qualified personnel properly gathered and evaluated the information submitted, Based on my inquiry of the person or persons who manage tl)e system. or those persons directly responsible for gathering the information, the information submitted is, fo the best of my knowledge and belief. true. accurate. and complete" I am aware that there are significant penalties for submitting false Information, including tha possibility of fine and imprisonment for knowing violations. Signed: Print Name: Title: Date: C<:>~~9TQ~'sgt;~I.E!QA.TlqNL'<:~'~f.:, ....,. I certify under penalty of law that I understand the terms and conditions of the general National Pollutant Discharge Elimination System (NPDES) permit that authorizes the storm water discharges associated with industrial activity from the construction site identified as part of this certification. Si nature For ,Res onsible for Date: Date; Date: oate: EXHIBIT 2.5 3ft~ 3Hi71 Ver Ol!. JtVANS ~ ~G'1...002..ooo. ECOR. 7508 16B~ CONSTRUCTION POLLUTION PREVENTION PLAN for Inspection And. Maintenance Report Form (To be completed every 7 days and within 24 hours of a rainfalf event of 0.5 inches or more) INSPECTOR: INSPECTOR'S QUALIFICATIONS: DATE: Days since last rainfall: Amount of last rainfall inches ST ABILIZATJON MEASURES Area Date Since Date of Next Stabilized? Stabilized Condition Last Disturbed Disturbance (ves J no) With - Stabilized required: To be performed by: on or before: EXHIBIT 2.6 3tt~ 319}'1 ve.r D1,.. JEVAN$: """" 03"_Z-ooo. fC~. 75Ol1 16:B2 CONSTRUCTION POLLUTION PREVENTION PLAN for Inspection And Maintenance Report Form Structural Controls DATE: SILT FENCE rSTRAW BALE BARRIER From To Is Silt Fence I Straw Is there evidence of Bale Barrier in place? washoutorover4oopina? - Maintenance required for silt fence I straw bale barrier: To be performed by: on or before; ~1Qr2(J01..'1i"1 v.,-nH-JEVANS. "'"' 03"0.002.000. eCOR. 13M EXHIBIT 2.7 16 O.t ""J..; Dc.. CONSTRUCTION POLLUTION PREVENTION PLAN for Inspection And Maintenance Report Form Structural Controls DATE: EARTHEN PERIMETER BERM From To Is berm stabilized ? Is there evidence of washoutorover~ODDmQ? - Maintenance required for perimeter berm: To be performed by: on or before: EXHIBIT 2.8 3118f2OOL. 3110111. Vtr- 01!-JEVANS <<- 0!9'4-002-000. ECOR. t3QO r'.:r ,I, ::/.b,,,,, CONSTRUCTION POLLUTION PREVENTION PLAN for Inspection And Maintenance Report Form CHANGES REQUIRED TO THE POLLUTION PREVENTION PLAN: - REASONS FOR CHANGES: I certify under penalty of law that this document and all attachments were prepared under my direction or supervision in accordance with a system designed to assure that qualified personnel properly gathered and evaluated the information submitted. Based on my inquiry of the person or persons who manage the system, or those persons directly responsible for gathering the information, the information submitted is, to the best of my knowledge and belief, true, accurate, and complete. I am aware that there are significant penalties for submitting false information, including the possibility of tine and imprisonment for knowing violations. Signature Date EXHIBIT 2.9 3I1~.:319J'1 V~_D,~.jEVANIS ".<3 ~1..ao~QCOo. e.cc:R.. 7se.& Ap'1I21,216B 2 ~ URBAN STORMWATER MANAGEMENT PROGRAM 1.0 Introduction This document provides details of the Urban Stormwater Management Program for the (Project Name) in (location), This Plan discusses non-structural controls, intended to improve the quality of stormwater runoff by reducing the generation and accumulation of potential stormwater runoff contaminants at or near the respective sources for each constituent, along with significant structural components of the primary stormwater treatment system. Although many of the methodologies and procedures outlined in this document are general Best Management Practices (BMP's) whiCh can be useful in attenuating pollutants in many types of urbanized settings, the implementation of these practices has been optimized. to the maximum extent possible. to reflect the unique character of the (Project name) and the surrounding hydrologic features. - Pollution prevention guidelines are provided for the areas of (1) nutrient and pesticide management; {2} street sweeping; (3) solid waste management; (4) operation and maintenance of the.stormwater management and treatment system; (5) routine Water quality testing; and (6) construction activities. A discussion of each of these activities is given in the following sections. 2.0 Nutrient and Pesticide ManaQement Nutrient and pesticide management consists of a series of practices designed to manage the use of fertilizers and pesticides so as to minimize loss of these compounds into stormwater runoff and the resulting water quality impacts on adjacent waterbodies. Implementation of a management plan will also maximize the effectiveness of the nutrients and pesticides that are applied. Each homeowner must commit themselves to the practice of responsible and careful landscape design and maintenance of each lot to prevent contamination of surface waters. Theguidelines included in this section are intended to help homeowners make educated environmental choices regarding the maintenance of individual yards within the community. These maintenance and management guidelines are meant to promote an attractive neighborhood that preserves the health of adjacent waterways and environmental features. 2.1 General Requirements A landscape plan must be developed for each residence. The plan must be comprehensive in nature and follow the landscape design guidelines established by the Homeowners Association and must promote revegetation of each lot as quickly as possible. Commercial applicators of chemical lawn products must register with the Homeowners Association annually and provide a copy of their current occupational license. proof of business liability insurance, and proof of compliance with applicable education and licensing requirements. Individual employees working under the direction of a licensed commercial applicator are exempt from the educational requirements. EXHIBIT 3.0 Only registered commercial applicators and individual lot owners are permitted to apply chemicals within the property on a private lot. All chemical products must be used in accordance with the manufacturer's recommendations. The application of any chemical product within five (5) feet of any surface water including but not limited to ponds, lakes, drainage ditches or canals. is prohibited. The use of any chemical product in a manner that will allow airborne or waterborne entry of such products into surface water is prohibited. This rule shall not apply to the use of chemical agents, by certified lake management specialists, for the control of algae and vegetation within the stormwater lakes or ponds. 2.2 Nutrient Management Program Management and application of nutrients and fertilizers in the (Project Name) will adhere to the following guidelines: A. All fertilizers shall be stored in a dry storage area protected from rainfall and ponding, B. No fertilizer containing in excess of. 2% phosphate/pho$f)hortJs (PzOs) per guaranteed analysis label (as defined by Chapter 576, Florida Statutes) shall be applied to turf grass unless justified by a soil test. C. Fertilizer containing in excess of 2% phosphate/phosphorus (P20S) per guaranteed analysis label shall not be applied within 5 feet of the edge of water or within 5 feet of a drainage facility. D. All fertilizer shall be applied such that spreading of fertilizer on all impervious surfaces is minimized. E. Liquid fertilizers containing in excess of 2% phosphate/phosphorus (P20S) per guaranteed analysis label shall not be applied thorough an irrigation system within 10 feet of the edge of water or within 10 feet ofa drainage facility. F. Liquid fertilizers containing in excess of 2% phosphate/phosphorus (P20S) per guaranteed analysis label shall not be applied through high or medium mist application or directed spray application within 10 feet of the edge of water or within 10 feet of a drainage facility. 2.3 Pest Management Program Proper maintenance of plants and turf areas will minimize the ability of pests to successfully attack landscaping. Several general guidelines follow: A. Apply fertilizer and water only when needed and in moderate amounts. Excessive amounts of either can cause rapid growth that is attractive to insects and disease. S. Mow St. Augustine grass to a height of 3-4 inches. If cut shorter, the plants may become stressed and more vulnerable to pest infestation. Each mowing should remove no more than one-third of the. leaf blade, and those cuttings should remain on the lawn to decompose. C. It is recommended that pesticides. fungicides, and herbicides be used only in response to a specific problem and in the manner and amount recommended by the manufacturer to address the specific problem. Broad application of pesticides, fungicides and herbicides as a preventative measure is strongly discouraged. EXHIBIT 3.1 1.: t; -,.{ /.-m.... t!. ~ The use of pesticides, fungicides, or herbicides is limited to products that meet the following criteria: A. Must be consistent with the USDA-NRCS Soil Rating for Selecting PestiCides B. Must have the minimum potential for 1eaching into groundwater or loss from runoff C. Products must be EPA-approved D. The half-life of products used shall not exceed seventy (70) days 3.0 Street SweeDina This practice involves sweeping and vacuuming the primary streets to remove dry weather accumulation of pollutants. especially particulate matter, before wash..off of these pollutants can occur during a storm event. This practice reduces the potential for pollution impacts on receiving waterbodies by removing particulate matter and associated chemical constituents. Although street cleaning operations are frequently conducted primarily for aesthetic purposes. the primary objective of the street sweeping program for the (Project Name) is to improve the quality of stormwater runoff generated from impervious traffic areas. Street sweeping activities can be particularly effective during periods of high leaf fall by removing solid leaf material and the associated nutrient loadings. from roadside areas where they could easily become transported within stormwater flow. Street sweeping operations will be performed in the (Project Name) at a minimum frequency of one event every other month. A licensed vendor using a vacuum-type sweeping device will perform all street sweeping activities. Sweeping activities during each event will include all primary street surfaces. Disposal of the collected solid residual will be the responsibility of the street sweeping vendor. 4.0 Solid Waste Manaaement In general, solid waste management involves issues related to the management and handling of urban refuse, litter and leaves that will minimize the impact of these constituents as water pollutants. Maintenance. of adequate sanitary facilities for temporarily storing refuse on private premises prior to collection is considered the responsibility of the individual homeowner. Local requirements for refuse collection will be brought to the attention of every homeowner at closing for the sale of the property. Information will be distributed as necessary stating specifications for containers, separation of waste by type, where to place containers prior to collection, and established collection schedules. Fallen tree leaves and other vegetation, along with grass clippings, may become direct Water pollutants when they are allowed to accumulate in swales and street gutters. . All homeowners will receive periodic educational materials that address proper disposal of leaves and other vegetation to minimize water quality impacts. EXHIBIT 3.2 1682 5.0 Stormwater Management and Treatment System The stormwater management system for the (Project Name) is designed to maximize the attenuation of stormwater generated pollutants prior to discharge to the off-site wetland systems. Operational details and maintenance requirements of the various system components are given in the following sections. 5.1 Wet Detention lakes and lake Interconnect Pipes The basic element of thestormwater management system consists of a series of interconnected wet detention ponds that provide stormwater treatment through a variety of physical, biological, and chemical processes. A wet detention pond acts similar to a natural lake by temporarily detaining stormwater runoff, allowing opportunities for treatment processes to occur. prior to slow controlled discharge of the treated water through the outfall structure. Pollutant removal processes in wet detention systems occur during the quiescent period between storm events. Significant removal processes include gravity settling of particulate matter;...biologicalllptake of nutrients and other ions by aquatic plants, algae and microorganisms; along with natural chemical flocculation and complexation processes. Maintenance of the wet detention ponds will consist of an annual inspection. During each annual inspection, the following items will be reviewed and corrected as necessary: A. Inspect the outfall structure and orifices to ensure free-flowing conditions and overall engineering stability of the outfall system. B. Review the banks of the lakes and canals to ensure proper side slope stabilization and inspect for signs of excessive seepage that may indicate areas of excessive groundwater flow and possible subsurface channeling. C. Physically evaluate each of the lakes and canals for evidence of excessive sediment accumulation OJ erosion. D. Insped the planted aquatic vegetation in the littoral zone to ensure that the desired vegetation species. percent coverage, and density are maintained. At the completion of the inspections, a written inspection report will be prepared, listing any deficiencies that need to be addressed or corrected by the Homeowners Association. 5.2 Stormwater Inlets. Pipes and Culverts The grates should be unobstructed and the bottom, inside the inlet, should be clean. Check for any accumulation of sediment, trash such as garbage bags. or debris in the culverts connecting these inlets. Flushing out with a high-pressure hose may clean some sediment. Any noted blockage (due to a possible obstruction, or broken pipe, etc.) should prompt further investigation. Crushed or corroded culverts should be replaced with new ones of the same size. EXHIBIT 3.3 ( / " i--;.-" L' \ j 5.3 Swales and Grassed Water Storaae Areas These provide for conveyance and/or above-ground (or surface) storage of stormwater. With age, these areas usually fill in with vegetation and sediment. Swales may need to be regraded and/or revegetated. It is a good idea to compare the existing slope and dimensions of theswale with the permitted design plans prior to the removal of excess sediment or regrading. Areas that show erosion should be stabilized with appropriate material such as sod, planting, rock, sand bags, or other synthetic geotextile materiaL Regular mowing of grass swales is essential. These areas also improve water quality by catching sediment and assimilating nutrients. and recharge the underground water table. Remove any undesirable exotic vegetation. Culverts underneath driveways should be checked for blockage. and, if necessary, flushed with a high-pressure hose. After a storm, swales may remain wet for an extended period of time. This is normal and the water will recede gradually. ..... 5.4 Ditches or Canals Fill material, yard waste, clippings and vegetation, sediment, trash, appliances, garbage bags, shopping carts. tires. cars, etc. should be completely removed. Also check to make sure there are no dead trees or any type of obstructions which could block the drainage flow way. Maintenance cleaning/excavation must be limited to the same depth, width and side slope as approved in the current permit. Making a ditch deeper or wider may trigger a need for a permit modification. Provisions must also be made to prevent any downstream silting or turbidity (Contact the SFWMD Resource Compliance staff if you are unsure or need clarification.) Be sure to dispose of all removed material properly so it won't affect any other water storage or conveyance system, environmental area, or another owner's property. 5.5 Outfall Structure (also called the DischarQed Control Structure or Weir) The outfall structure should be routinely inspected to detennine if any obstructions are present or repairs are needed. Trash or vegetation impeding water flow through the structure should be removed. The structure should have a "baffle" or trash collector to prevent flow blockage and also hold back any floating oils from moving downstream. Elevations and dimensions should be verified annually with all current permit infonnation. Periodic inspections should then be regularly conducted to make sure these structures maintain the proper water levels and the ability to discharge. 5.6 Earthen Embankments (Dikes and Berms) Check for proper elevations, width and stabilization. Worn down berms - especially if used by all-terrain vehicles or equestrian traffic - and rainfall - created washouts should be immediately repaired. compacted and re-vegetated. EXHIBIT 3.4 2~1 6.0 Water Quality TestinQ To ensure proper operation of the overall treatment system, monitoring will be performed at one outfall (SW-1) from the (Project Name) if there is a flow over the weirs. According to the proposed Water Quality Monitoring Plan, monitoring may occur 3 times a year, once during the dry season (February/March) and twice during the wet season (August/September). A manual grab sample will be collected at the SW-1 outfall location and analyzed for various constituents and parameters as described in the Surface Water Quality Monitoring Plan. Trained and certified personnel will perform sample collection and laboratory analysis. The results of the laboratory analyses will be submitted to South Florida Water Management District as part of an annual water quality monitoring report by December 31 of each year. 7.0 Construction Activities A Stormwater Pollution Prevention Plan (SWPPP) has been prepared for construction activities to minimize activities contamination that may be caused by erosion and sedimentation during the construction process. The plan includes provisions related to soil stabilization, structural erosion controls, waste collection disposal. offsite vehicle tracking, spill prevention and maintenance and inspection procedures. A copy of the SWPPP is attached hereto and made a part of hereof. EXHIBIT 3.5 STAFF REPORT DISTRIBUTION LIST 14TH STREET OUTFALL IMPROVEMENTS Application No: 050725-13 Permit No: 11-D1820-P-D2 INTERNAL DISTRIBUTION X Jewelene S. Harris - 2261 X Pakom Sutitarnnontr - 2261 X Edward Cronyn - 2261 X William Foley, P.E. - 2261 X C. Tears - 2262 X ERC Engineering - 2261 X ERC Environmental-2261 X Fort Myers Backup File - 2261 X M. 50to-4240 X M. White - 2261 X Permit File EXTERNAL DISTRIBUTION X Permittee - Collier County Stormwater Department X Agent - Tbe Group GOVERNMENT AGEN'CIES X Collier County - Agric:tTItural Agent X Collier County Engineer Engineering Review Services X Div of Recreation and Park - District 8 - FDEP X FDEP X Florida Fish & Wildlife Conservation Commission - Imperiled Species Mgmt Section OTHER INTERESTED PARTIES X Audubon of Florida - Charles Lee X Florida Wildlife Federation - Nancy Anne Payton X Leonore Reich X S.W.F.R.P.C. Marisa Barmby X Water Management Institute - Michael N. Vanatta EXHIBIT L STANDARD DETAILS TPA#1953633.11 GC-CA-L-1 EXHIBIT M PLANS AND SPECIFICATIONS FDOT Road and Bridge Construction Standards Dated 2004 are sited in plans -- any amendments post December 31, 2005 must be reviewed and accepted by Project Manager prior to approval for use. TPA#1953633.11 GC-CA-M-1 16B2 16B~ EXHIBIT N CONTRACTOR'S KEY PERSONNEL ASSIGNED TO THE PROJECT TPA#1953633.11 GC-CA-N-1 I I I T I I TIT ~ II o t- CP= UJuS C In ftI C ii- m - -- UJ "0 II '2 .2 .: ... oo-CP , J!o.. u r! .le I -J: [Of--~ t- + <( >- .. 0"0 co ::J CP SUo= E .:; .; (; ! c LL 0..- "0 ... o U CP D:: In ii 'C .! ftI :::E "0 ! .s en "Oog CP .- > ... [0 'Q; .f :d .It! D::J: t- -- ~"O In CP <( S;~ .:; B ~~ L~ B ~ ,_ J:I >0 E ::J .5z f--- ... CP ~ ::J C/) - c o ~ ... U In CP C - I I ~II, - -I-- - -I-- - _II I I I 1 I-- - I-- - -- I I - I I~ I I ~ I I I I I - - I [ I II 1 I II II I-- ~ I It I T I r 168 2 -- T u -LJ - l ...... I o ~ I () " I " I I ~ I - ~ ~ <'"i ('") (l) ('") LO 0> ~ 0.. I- ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 83. TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT.TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines #1 through #4 as appropriate for additional signatures, dates, andlor infonnation needed. If the document is already complete with the excet'ltion of the Chairman's si2llllture, draw a line throu2h routing lines #1 throu2h #4, comolete the checklist, and forward to Sue Filson (line #5). Route to Addressee(s) Office Initials Date (List in routing order) 1. - 2. -. ...--'- 3. _.~-- 4. - - 5. Sue Filson, Executive Manager Board of County Commissioners 6. Minutes and Records Clerk of Court's Office PRIMARY CONT ACT INFORMATION (The primary contact is the holder of the original document pending BCC approval. Normally the primary contact is the person who created/prepared the executive summary. Primary contact infonnation is needed in the event one of the addressees above, including Sue Filson, need to contact staff for additional or missing infonnation. All original documents needing the sec Chainnan's signature are to be delivered to the BCC office only after the sec has acted to approve the item.) Name of Primary Staff Contact Agenda Date Item was A roved b the BCC Type of Document Attached 5. DA f t ( f'.jvJ //-;)8-0(, F' Do L .,i /'-f 0 f\I\ 1l"7 ':L Number of Original If ~ I' '~j~ r Documents Attached R'j)/, rr.,;UCQ UCTIONS & CHECKLIST Initial the Yes column or mark "N! A" in the Not Applicable column, whichever is a ro riate. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and ossibl State Officials.) All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exc t the BCC Chairman and the Clerk to the Board The Chairman's signature line date has been entered as the date ofBCC approval of the document or the final ne otiated contract date whichever is a licable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's si nature and initials are re uired. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCC office within 24 hours of BCC approval. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCe's actions are nullified. Be aware of our deadlines! The document was approved by the BCC on I ! (enter date) and all changes made during the meeting have been incorporated in the attached document. The Coun Attorne's Office has reviewed the chan es, if a Hcable. Yes (Initial) N! A (Not A licable) 1. 3. 2. 4. ~ v 6. I: Forms! County Forms! BCC Forms! Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 1 83 MEMORANDUM Date: December 4,2006 To: Darryl Richard Project Manager - Transportation From: Teresa Dillard, Deputy Clerk Minutes & Records Department Re: Resolution 2006-300 Enclosed please find four (4) Original Agreements and Three (3) Original Resolutions and one (1) certified copy of the document as referenced above, Agenda Item #16B3, as approved by the Board of County Commissioners on Tuesday, November 28, 2006. Please forward for the appropriate Signatures and forward a fully executed copy to the Minutes and Records Department. If you should have any questions, please contact me at 774-8411. Thank you. Enclosure RESOLUTION NO- ?nOF;- ~nn 16 r, . .. Jj 3 RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AUTHORIZING IS CHAIRMAN TO ENTER INTO LOCAL AGENCY PROGRAM (LAP) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR RECEIPT OF FEDERAL DOLLARS LIGHTING AT BA YSHORE DRIVE BRIDGE WHEREAS, the Florida Department of Transportation has programmed $200,000 in its Five-Year Work Program for Lighting at Bayshore Drive Bridge. WHEREAS, $50,000 is programmed for the design of these enhancements in FY 2006/07 and $150,000 is programmed for construction in FY 2007/08; and WHEREAS, Bayshore Drive Municipal Services Taxing Unit (MSTU) request that the Lighting enhancements of Bayshore Drive Bridge be performed under Local Agency Agreement. WHEREAS, Bayshore Drive Municipal Services Taxing Unit (MSTU) agrees to the continuing maintenance of all installations as per this agreement. WHEREAS, the $200,000 dollars programmed are from Federal Transportation Enhancement Program funds; and WHEREAS, agencies receiving Federal dollars through the Florida Department of Transportation (FDOT) must enter into a Local Agency Program (LAP) agreement with FOOT to receive those funds; and WHEREAS, the Collier MPO is not eligible to enter into a LAP agreement and has requested that the Collier County Board of County Commissioners enter into such an agreement on its behalf. NOW, THEREFORE BE IT RESOLVED by the Collier County Board of County Commissioners, that it authorizes its Chairman to enter into a LAP agreement with the Florida Department of Transportation to receive $200,000 for Lighting at Bayshore Drive Bridge and that the Chairman is authorized to act on its behalf on other actions that are necessary to ensure receipt of these funds. Passed in open and regular session of the Collier County Board of County Commissioners, this ~dayof ^)OUfyrl~,2006. ATTEST: D~q~!.~~_BROCK, Clerk .~~~~~ .~ ':l-f;") ~ ~t!f~' ~,' . 'C~f~ h COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS ~~ By: ~ ~ Commissioner Frank Halas, Chairman J:! i?2::' sufficiency Scott Teach Assistant County Attorney "'~ j ..~- 83 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-01Q.40 PROJECT MANAGEMENT OFFICE 0llI06 . 'Page 1 FLAIR Approp: FLAIR Obj: FLAIR Approp: FLAIR Obj: FLAIR Approp: FLAIR Obj: FLAIR Approp: FLAIR Obj: Vendor No: F 596000558102 FPN: 412559-1 Fund: SE Federal No: 8887 273 A Org Code: 55014010106 FPN: Fund: Federal No: Org Code: FPN: Fund:-~ . Federal No: Org Code: FPN: Fund: Federal No: Org Code: County No:03 Contract No: Data Universal Number System (DUNS) No: 80-939-7102 Catalog of Federal Domestic Assistance (CFDA): 20.205 Highway Planning and Construction THIS AGREEMENT, made and entered into this _ day of , _ by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, an agency of the State of Florida, hereinafter called the Department, and Collier County Board of Contv Commissioners, 3301 East Tamiami Trail. Naoles, Florida 34112 hereinafter called the Agency. WIT N E SSE T H: WHEREAS, the Agency has the authority to enter into this Agreement and to undertake the project hereinafter described, and the Depa~ment 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 Section 339.12, 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 for the Department's participation in Iiahtina and as further described in Exhibit "A" attached hereto and by this reference made a part hereof, hereinafter called the "project," and to provide Department financial assistance to the Agency and state the 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. 1.01 Attachments: Exhibit(s) A, B. 1. Land RL are attached and made a part hereof. 2.01 General Requirements: The Agency shall complete the project as described in Exhibit "A" with all practical dispatch, in a sound, economical, and efficient manner, and in accordance with the provisions herein, and all applicable laws. The project will be performed in accordance with all applicable Department procedures, guidelines, manuals, standards, and directives as described in the Department's Local Aaency proaram Manual, which by this reference is made a part hereof as if fully set forth herein. Time is of the essence as. to each and every obligation under this Agreement. A full time employee of the Agency, qualified to ensure that the work being pursued is complete, accurate, and consistent with the terms, conditions, and specifications of this Agreement shall be in charge of each project. 2.02 Expiration of Agreement: The Agency agrees to complete the project on or before December 31. 2008. If the Agency does not complete the project within this time period, this Agreement will expire on the last day of the scheduled completion as provided in this paragraph unless an extension of the time period is requested by the Agency and granted in writing by the Department prior to the expiration of this Agreement. Expiration of this Agreement will be considered termination of the project. The cost of any wor!< performed after the expiration date of this Agreement will not be reimbursed by the Department. 2.03 Pursuant to Federal, State, and Local Laws: 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. 16B7 :J. STATE OF FLORIDA OEPARTlAENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 52!5-01ll-4O PROJECT UANAGEMENT OFFICE 08108 Page 2 b) Availability of funds as stated in paragraphs 3.04 and 3.05 of this Agreement; c) Approval of all plans, specifications, contracts or other obligating documents and all other terms of this Agreement; and d) Department approval of the project scope and budget at the time appropriation authority becomes available. 3,04 Appropriation of Funds: The Department's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature. If the Department's funding for this project is in multiple fiscal years, funds approval from the Department's Comptroller must be received each fiscal year prior to costs being incurred. See Exhibit "B" for funding levels by fiscal year. Project costs utilizing these fiscal year funds are not eligible for reimbursement if incurred prior to funds approval being received. The Department will notify the Agency, in writing, when funds are available. 3.05 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 Section 339.135(6)(a), Florida Statutes, 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 and which have a term for a period of more than 1 year." 3.06 Notlce-to-Proceed: No cost may be incurred under this Agreement until the Agency has received a written Notice- to-Proceed from the Department. 3.07 Umits on Federal Participation: Federal-aid funds shall not participate in any cost which is not incurred in conformity with applicable Federal and State laws, the regulations tn 23 Code of Federal Regulations (C.F.R.) and 49 C.F.R., and policies and procedures prescribed by the Division Administrator of FHWA. Federal funds shall not be paid 16 '-"':.p ") ...",j STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION lOCAl AGENCY PROGRAM AGREEMENT 525-010-40 PROJECT MANAGEMENT OFFICE 08106 Palle3 on account of any cost incurred prior to authorization by the FHW A to the Department to proceed with the project or part thereof involving such cost (23 C.F.R. 1.9 (a)). If FHWA or the Department determines that any amount claimed is not eligible, federal participation may be approved in the amount determined to be adequately supported and the Department shall notify the Agency in writing citing the reasons why items and amounts are not eligible for federal participation, Where correctable non-compliance with provisions of law or FHWA requirements exists, Federal funds may be withheld until compliance is obtained. Where non-complianceJs not correctable, FHWA or the Department may deny participation in parcel or project costs in part or in total. > For any amounts determined to be ineligible for federal reimbursement for which the Department has advanced payment, the Agency shall promptly reimburse the Department for all such amounts within 90 days of written notice. 4.00 Project Estimate and Disbursement Schedule: Prior to the execution of this Agreement, a project schedule of funding shall be prepared by the Agency and approved by the Department. The Agency shall maintain said schedule of funding. carry out the project, and shall incur obligations against and make disbursements of project, funds only in conformity with the latest approved schedule of funding for the project. The schedule of funding may be revised by mutual written agreement between the Department and the Agency. If revised, a copy of the revision should be forwarded to the Department's Comptroller and to the Department's Federal-aid Program Office. No increase or decrease shall be effective tlnless it complies with fund participation requirements of this Agreement and is approved by the Department's Comptroller. 5.00 Records: 5.01 Establishment and Maintenance of Accounting Records: Records of costs incurred under the terms of this Agreement shall be maintained and made avail,able upon request to the Department at all times during the period of this Agreement and for 5 years after the final payment is made. Copies of these documents and records shall be furnished to the Department upon request. Records of costs incurred include the Agency's general accounting records and the project records, together with supporting documents and records of the Agency and all subcontractors performing work on the project and all other records of the Agency and subcontractors considered necessary by the Departmentfor a proper audit of costs. If any litigation. claim or audit is started before the expiration of the 5-year period. the records shall be retained until all litigation, claims or audit findings involving the records have been resolved. 5.02 Costs Incurred for Project: The Agency shall charge to the project account all eligible costs of the project except costs agreed to be bome by the Agency or its contractors and subcontractors. Costs in excess of the programmed funding or attributable to actions which have not received the required approval of the Department shall not be considered eligible costs. 5.03 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. 5.04 Audit Reports: Recipients of federal and state funds are to have audits done annually using the following criteria: The administration of resources awarded by the Department to the Agency may be subject to audits andlor monitoring by the Department, as described in this section. Monitoring: In addition to reviews of audits conducted in accordance with OMS Circular A-133 and Section 215.97, Florida Statutes, as revised (see "Auditsn below), monitoring procedures may include. but not be limited to, on-site visits by Department staff, limited scope audits as defined by OMS Circular A-133, as revised. and/or other procedures. By entering into this Agreement, the recipient 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 recipient is appropriate, the recipient 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 the FDOTs Office of Inspector General (OIG), and the Chief Financial OffIcer (CFO) or Auditor General. Audits Part I - Federally Funded: Recipients of federal funds (Le., state, local government or non-profit organizations as STATE OF FlORIDA OEPARnENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 1 ~. n ""'9 ..... 1'\ '''''$..\ ,J U ..,.." 525-010-40 PROJECT MANAGEMENT OFFice 08106 Page 4 defined in OMS Circular A-133, as revised) are to have audits done annually using the following criteria: 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 OMS Circular A-133, as revised. Exhibit "1" of this Agreement indicates federal resources awarded through the Department by this Agreement. In determining the federal awar.ds 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 OMS Circular A-133, as revised. An audit of the recipient conducted by the Auditor General in accordance with the provisions OMS 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 OMS Circular A-133. as revised. 3. If the recipient expends less than $500,000 in federal awards in its fiscal year, an audit conducted in accordance with the provisions of OMB Circular A-133, as revised, is' not required. However, if the recipient elects to have an audit conducted in accordance with the provisions of OMS Circular A-133, as revised, the cost of the audit must be paid from non-federal resources (i.e., the cost of such an audit must be paid from recipient 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: Recipients of state funds (i.e., a non-state entity as defined by Section 215.97(2) (I), Florida Statutes) are to have audits done annually using the following criteria: 1. In the avent that the recipient expends a total amount of state financial assistance equal to or in excess of $500,000 in any fiscal year of such recipient, 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 Executive Office of the Governor and the CFO, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations). Rules of the Auditor General. Exhibit "1" 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 non-state entities. State financial assistance does not include federal direct or pass-through awards and resources received by a non-state 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 Chapters 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 $500,000 in state financial assistance in its fiscal year, an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, is not required. However, if the recipient elects to have audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, the cost of the audit must be paid from the non-state entity's resources (I.e., the cost of such an audit must be paid from the recipienfs resources obtained from other than State 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. Part III - Other Audit ReqUirements: The recipient 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. 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 ofaFinancial Services, and the Auditor General. This section does not limit the authority of the Department to conduct or '1 l f< r'. ,,f,, '",,; f''7'.. ~ il .r.. ',I ..\ It,-,F ~ STATE OF FlORIDA OEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-01ll-4O PROJECT MANAGEMENT OFFICe 08106 Page 5 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: 1. Copies of financial reporting packages for-amlitsconducted in accordance With OMB Circular A-133, as revised, and required by Part I of this Agreement shall be submitted, when required by Section .320 (d), OMB Circular A- 133, as revised, by or on behalf of the recipient directly to each of the following: a) The Department at each of the following address(es): Michelle S. Peronto 801 North Broadway Avenue Bartow, Florida 33830 b) The Federal Audit Clearinghouse designated in OMB CircuJar A-133, as revised (the number of copies required by Sections ~320 (d)(1) and (2), OMB Circular A-133, as revised), at 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, as revised. 2. In the event that a copy of the financial reporting package required by Part I of this Agreement and conducted in accordance with OMB Circular A-133, as revised, is not required to be submitted to the Department for reasons pursuant to Section .320 (e)(2), OMB Circular A-133, as revised, 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: Michelle S. Peronto 801 North Broadway Avenue Bartow, Florida 33830 In addition, pursuant to Section .320 (f), OMB Circular A-133, as revised, the recipient shall submit a copy of the financial reporting paCkage described in Section .320 (c), OMB Circular A-133, as revised, and any Management Letters issued by the auditor, to the Department at each of the following addresses: Michelle S. Peronto 801 North Broadway Avenue Bartow, Florida 33830 3. Copies of the financial reporting package required by Part II 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 address(es): Michelle S. Peronto 801 North Broadway Avenue Bartow, Florida 33830 b) The Auditor General's Office at the following address: Auditor General's Office Room 401, Pepper Building 111 West Madison Street "';~ .' ~' do ""'\Ii ~ "'" STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-010-40 PROJECT MANAGEMENT OFFICI: 08108 Pages Tallahassee, Florida 32399-1450 4. Copies of reports or the Management Letter required by Part III of this Agreement shall be submitted by or on behalf of the recipient directlv to: a} The Department at each of the following-address(es): Michelle S. Peronto 801 North Broadway Avenue Bartow, Florida 33830 5. Any reports, Management Letters, or other information required to be submitted to the Department pursuant to this Agreement shall be submitted in a timely manner in accordance with OMS Circular A-133, as revised, Florida Statutes, and Chapters 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, as revised, 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 financial reporting package was delivered to the recipient in correspondence accompanying the financial reporting package. Part V . Record Retention: The recipient shall retain sufficient records demonstrating its compliance with the terms of this Agreement for a period of at least 5 years from the date the audit report is issued and shall allow the Department or its designee, the state CFO or Auditor General access to such records upon request. The recipient shall ensure that the independent audit documentation is made available to the Department, or its designee, the state CFO or Auditor General upon request for a period of at least 5 years from the date the audit report is issued, unless extended in writing by the Department. 5.05 Inspection: The Agency shall permit, and shall require its contractors to permit, the Department's authorized representatives and authorized agents of FHWA to inspect all work, workmanship, materials, payrolls, and records and to audit the books, records, and accounts pertaining to the financing and development of the project. The Department reserves the right to unilaterally cancel this Agreement for refusal by the Agency or any contractor, sub- contractor or materials vendor to allow public access to all documents, papers, letters or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received in conjunction with this Agreement (Section 287.058(1) (c), Florida Statutes). 5.06 Uniform Relocation Assistance and Real Property Statistical Report: For any project requiring additional right- of-way, the Agency must submit to the Department an annual report of its real property acquisition and relocation assistance activities on the project. Activities shall be reported on a federal fiscal year basis, from October 1 through September 30. The report must be prepared using the fohnat prescribed In 49 C.F.R. Part 24, Appendix a, and be submitted to the De'Partment no later than October 15 of each year. 6.00 Requisitions and Payments: Requests for reimbursement for fees or other compensation for services or expenses incurred shafl be submitted in detail sufficient for a proper pre-audit and post-audit thereof (Section 287.058(1 )(a), Florida Statutes). All recipients of funds from this Agreement, including those cOlitracted by the Agency, must submit bills for any travel expenses, when authorized by the terms of this Agreement, in accordance with Section 112.061, Florida Statutes, and Chapter 3-"Travel" of the Departmenfs Disbursement Ooerations Manual, Topic 350-030-400 (Section 287.058(1 )(b), Florida Statutes). 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 agreement which it has with the Agency owing such amount if, upon demand, payment of the amount is not made within 60 days to the Department. Offsetting any amount pursuant to this paragraph shall not be considered a breach of contract by the Department. 16". i.';!3 . W "0 STATE OF FLORIDA OEPARTUENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 52S-01~ PROJECT MANAGEMENT OFFICE 08106 Page 7 7.00 Department Obligations: Subject to other provisions hereof, the Department will honor requests for reimbursement to the Agency 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 if: 7.01 Misrepresentation: The Agency shall have-made misrepresentation of a mat~ria' nature in its application, or any supplement thereto or amendment thereof or in or with respect to any documentof data furnished therewith or pursuant hereto; 7.02 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; 7.03 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 expenditure or incurred related obligations without having been advised by the Department that same are approved; 7.04 Conflict of Interests: . There has been any violation of the conflict of interest provisions contained here in paragraph 12.06 or 12.07, . . 7.05 Default: The Agency has been determined by the Department to be in default under any of the provisions of the Agreement. 7.06 Faderal Participation: The Department may suspend or terminate payment for that portion of the project which the FHWA, or the Department acting in lieu of FHWA, may designate as ineligible for federal-aid. 7.07 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 or the date of authorization. costs incurred after the expiration of the Agreement, costs which are not provided for in the latest approved schedule of funding in Exhibit UB" for the project, costs agreed to be borne by the Agency or its contractors and subcontractors for not meeting the project commencement and final invoice time lines, and costs attributable to goods or services received under a contract or other arrangements which have not been approved in writing by the Department. 7.08 Final Invoices: The Agency must submit the final invoice on the project to the Department within 120 days after the completion of the project. Invoices submitted after the 120-day time period may not be paid. . 8.00 Termination or Suspension of Project: 8.01 Termination or Suspension Generally: The Department may. 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 this Agreement in whole or in part at any time the interest of the Department requires such termination. If the Departmentdetermlnes that the performance of the Agency is not satisfactory, the Department shall have the option of (a) immediately terminating this Agreement or (b) suspending this Agreement and notifying the Agency of the deficiency with a requirement that the deficiency be corrected within a specified time; otherwise this Agreement will be terminated at the end of such time. Suspension of this Agreement will not affect the time period for completion of the project. If the Department requires termination of this Agreement for reasons other than unsatisfactory performance of the Agency, the Department shall notify the Agency of such termination. with instructions as to the effective date of termination or specify the stage of work at which this Agreement is terminated. If this Agreement is terminated before performance is completed, the Agency shall be paid for the work satisfactorily performed. Payment is to be on the basis of substantiated costs. 8.02 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: (a) 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 a minimum the costs upon the basis of which STATE OF FLORIDA OEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 52lHl1~ PROJECT MANAGEMENT OFFice o8lOe Page e the financing is to be computed; (b) furnish a statement of the project activities and contracts and other undertakings the cost of which are otherwise includable as project costs. The termination or suspension shall be carried out in conformity with the latest schedule, plan, and cost 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 estimate within a reasonable time. 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 A9!:~ement. 9,00 Contracts of Agency~ 9.01 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 funds, Including consultant or construction 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. 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. 9.02 Compliance with Consultants' Competitive Negotiation Act~ It is understood and agreed by the parties hereto that participation by the Department in a project with the Agency,. where said project involves a consultant contract for engineering, architecture or surveying services, is contingent on the Agency's complying in full with provisions of Section 287.055, Florida Statutes, Consultants' Competitive Negotiation Act. At the discretion of the Department, the Agency will involve the Department in the consultant selection process for all projects~ .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. 10.00 Disadvantaged Business Enterprise (DBE) Policy and Obligation: It is the policy of the Department that DBE's, as defined in 49 C.F.R. Part 26, as amended, shall have the opportunity to participate in the performance of contracts financed in whole or in part with Department funds under this Agreement. The DBE requirements of applicable federal and state laws and regulations apply to this Agreement. The Agency and its contractors agree to ensure that DBE's have the opportunity to participate in the performance of this Agreement. In this regard, all recipients and contractors shall take all necessary and reasonable steps in accordance with applicable federal and state laws and regulations to ensure that the DBE's have the opportunity to compete for and perform contracts. The Agency and its contractors and subcontractors shall not discriminate on the basis of race, color, national origin or sex in the award and performance of contracts, entered pursuant to ~~is Agreement. 11.00 Compliance with Conditions and Laws: The Agency shall comply and require its contractors and subcontractors to comply with all terms and conditions of this Agreement and all federal, state, and local laws and regulations applicable to this project. Execution of this Agreement constitutes a certification that the Agency is in com pliance with, and will require its contractors and subcontractors to comply with, all requirements imposed by applicable federal, state, and local laws and regulations, including the "Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion - Lower Tier Covered Transactions,. in 49 C.F.R. Part 29, when applicable. 12.00 Restrictions, Prohibitions, Controls, and Labor Provisions: 12.01 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, religion, color, sex, national origin, disability or marital status. 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, religion, color, gender, national origin, disability or marital status. 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 payor 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 of operation of the project, except contracts for the 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. 12.02 Title VI. Civil Rights Act of 1964: The Agency will comply with all the requirements imposed by Title VI of the ~~~ " t ~... 3 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 52~10-40 PROJECT MANAGEMENT OFFICE 01108 PlIge9 . Civil Rights Act of 1964, the regulations of the U.S. Department of Transportation issued thereunder, and the assurance by the Agency pursuant thereto. The Agency shall include provisions in all contracts with third parties that ensure compliance with Title VI of the Civil Rights Act of 1964,49 C.F.R. Part 21, and related statutes and regulations. 12.03 Americans with Disabilities Act of 1990 (ADA): The Agency will comply with all the requirements as imposed by the ADA, the regulations of the Federal government Issued thereunder, and assurance by the Agency pursuant thereto. 12.04 Public Entity Crime: A person or affiliate who has been placed on the cc:>nvicted 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 eonsultant under a contract with any public entity; and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, Florida Statutes, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list: 12.05 Discrimination: In accordance with Section 287.134, Florida Statutes, an entity or affiliate who has been placed on the Discriminatory Vendor List, kept by the Florida Department of Management Services, may not submit a bid on a contract to provide 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. 12.06 Suspension, Revocation, Denial of Qualification or Determination of Contractor Non-Responsibility: An entity or affiliate who has had its Certificate of Qualification suspended, revoked, denied or have further been determined by the Department to be a non-responsible contractor may not submit a bid or perform work for the construction or repair of a public building or public work on a contract with the Agency. 12.07 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 or the locality during tenure or for 2 years thereafter has any interest, direct or indirect. If any such pre~ent or former member, officer or employee involuntarily acquires or had acquired prior to the beginning of tenure any such interest, and jf such interest Is Immediately disclosed to the Agency, the Agency, with prior approval of the Department, may waive the prohibition contained in this paragraph provided that any such present member, officer or employee shall not participate in any action by the Agency or the locality 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 or of the locality during his tenure or for 2 years thereafter shall have any interest, direct or indirect, in this contract or the proceeds thereof." The provisions of this paragraph 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. 12.08 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 this Agreement or any benefit arising therefrom, 13.00 Miscellaneous Provisions: 13.01 Environmental Regulations: The Agency will be solely responsible for compliance with all the applicable environmental regulations, for any liability arising from non-compliance with these regulations. and will reimburse the Department for any loss incurred in connection therewith. The Agency will be responsible for securing any applicable permits. 13.02 Department Not Obligated to Third Parties: The Department shall not be obligated or liable hereunder to any f;,; !'" # 3 ..!l" - STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-Q1 Q.o4O PROJECT MANAGEMENT OFFICE 08106 Page 10 individual or entity not a party to this Agreement. 13.03 When Rights and Remedies Not WaJved: 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 anyJjgbtor remedy available to the Department with respect to such breach or default. 13,04 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. 13.05 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, 13.06 State Law: Nothing in the Agreement shall require the Agency to observe or enforce compliance with any provision or perform any act or do any other thing in contravention of any applicable state law. 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. 13.07 Contractua.lndemnity: To the extent permitted by law, the Agency shall indemnify, defend, save, and hold harmless the Department and all its officers, agents, and empioyees from any claim, loss, damage, cost, charge or expense arising out of any act, error, omission or negligent act by the Agency, its officers, agents or employees during the performance of this Agreement except that neither the Agency, its officers, agents or its employees will be liable under this paragraph for any claim, ioss 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 this Agreement The parties agree that this clause shall not waive the benefits or provisions of Chapter 768.28, Florida Statutes, or any similar provision of law. 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 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 the Agency defend the Department in such claim as described in this paragraph. 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 the Agency. The Department and the Agency will each pay its own expense~ 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. 13.08 Plans and SpeCifications: In the event that this Agreement involves constructing and equipping of facilities on the State Highway System, 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 a written approval with any approved portions of the project and comments or recommendations covering 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 a written approval with said remainder of the project. Failure to obtain this written approval shall be sufficient cause of nonpayment by the Department. 13.09 Right-of-Way Certification: Upon completion of right-of-way activities on the project, the Agency must certify compliance with all applicable federal and state requirements. CertifICation is required prior to advertisement for or solicitation of bids for construction of the project, including those projects for which no right-of-way is required. 13.10 Agency Certification: The Agency will certify in writing, prior to project closeout. that the project was completed in accordance with applicable plans and specifications, is in place on the Agency's facility, adequate title is in the Agency's name, and the project is accepted by the Agency as suitable for the intended purpose. lc~ .f" t"~ .....", B3 STATE OF FlORIDA DEPARTMENT OF TRANSPORTAnON LOCAL AGENCY PROGRAM AGREEMENT 525-010-40 PROJECT MANAGEMENT OFFice 08101 Page 11 13.11 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. 13.12 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. 13.13 Restrictions on Lobbying: Federal: The Agency agrees that no federally-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 federally-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 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 paragraph 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. State: No funds received pursuant to this contract may be expended for lobbying the legislature, the judicial branch or a state agency. 13.14 Maintenance: The Agency agrees. to maintain any project not on the State Highway System constructed under this Agreement. If the Agency constructs any improvement on Department righf-of-way, the Agency 181 will 0 will not maintain the improvements made for their useful life. 13.15 Vendors Rights: Vendors (in this document identified as the Agency) providing goods and services to the Department should be aware of the following time frames. Upon receipt, the Department has 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 the receipt, inspection, and approval of goods and services, a separate interest penalty in accordance with Section 215.422(3)(b), Florida Statutes, will be due and payable in addition to the invoice amount to the Agency. Interest penalties of less than one $1 will not be enforced unless the Agency requests payment. Invoices which have to be returned to the Agency because of Agency preparation errors will result in a delay in the payment. The invoice payment requirements do not start until a properly completed invoice is provided to the Department. A Vendor Ombudsman has been established within the Department of Financial Services. The duties of this individual include acting as an advocate for Agencies who may be experiencing problems in obtaining timely payment(s) from the Department. The Vendor Ombudsman may be contacted at 850-410-9724 or by calling the State Comptroller's Hotline, 1- 800-848-3792. 1 t.:~ J~ 3 t., ..J STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 52~10-40 PROJECT MANAGEMENT OFFICE 08I0e P8g.12 IN WITNESS WHEREOF, the parties have caused these presents to be executed the day and year flrst above written. AGENCYC~ By: ~- ~~___ Np.rn$~ ,. , . Title: Sace Chair or STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION By: Name: Michael G. Rippe Title: Director of Transportation Development Attest: :) Attest: Title: Executive Secretary i'i 'l As to form: As to form: S::JfRkA, District Attorney See attached. Encumbrance Form for date of funding approval by Comptroller. 6">>' , 0 lbb3 STA"TE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-0'Q.40 PROJECT MANAGEMENT OFFICE 08108 Pag.'3 EXHIBIT "A" PROJECT DESCRIPTION AND RESPONSIBILITIES FPN: 412559-1 This exhibit forms an integral part of the Agreement between the State of Florida, Department of Transportation and Collier County Dated PROJECT LOCATION: The project 0 is 181. is not on the National Highway Syste~. The project 0 is. 181. is not on the State Highway System. PROJECT DESCRIPTION: The project will encompass installation of lighting for Bayshore Bridge and incidental landscape and irrigation improvements to include pavers. Lighting components will be those recommended for improved safety and aesthetic quality. Landscape and irrigation improvements will be secondary to lighting improvements as incidental landscaping for aesthetic improvements. Pavement improvements will be those recommended for aesthetic quality. SPECIAL CONSIDERATIONS BY AGENCY: The audit report(s) required in the Agreement shall include a Schedule of Project Assistance that will reflect the Departmenfs contract number, the Financial Project Number (FPN), the Federal Authorization Number (FAN), where applicable, the amount of state funding action (receipt and disbursement of funds), any federal or local funding action, and the funding action from any other source with respect to the project. . The Agency is required to provide a copy of the design plans for the Department's review and approval to coordinate permitting with the Department, and notify the Department prior to commencement of any right-of-way activities. The Agency shall commence the project's activities subsequent to the execution of this Agreement and shall perform in accordance with the following schedule: . a) Design to be completed by June 29.2007. b) Right-of-Way to be certified by June 29.2007. c) Construction contract to be let by Sectember 28.2007, d) Construction to be completed by June 30.2008. If this schedule cannot be met, the Agency will notify the Department in writing with a revised schedule or the project is subject to the withdrawal of federal funding. All work to be conducted outside of the Department Right-of-Way shall adhere to the 2005 Florida Greenbaok standards, as amended. All work to be conducted within the Department Right-of-Way shall adhere to the following: (1) The FOOT standard specification for road and bridge construction, 2004 edition as amended. and (2) The FOOT roadway and traffic design standard, 2006 edition as amended and design criteria from the PPM, 2006 edition as amended. 1683 STATE OF Fl.ORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 52~1ll-4O PROJECT MANAGEMENT OFFICE 08106 Page 14 EXHIBIT IlAn PROJECT DESCRIPTION AND RESPONSIBILITIES For all projects the following will apply: (a) Section 287.055, F.S. "Consultants Competitive Negotiation Act" (b) FOOT "Project Development and Environmental Manual," where applicable (c) The Local Agency Program Manual The Agency will inform the Department in writing of the commencement and completion of the project. Upon completion of the project phase, the Department will have forty-five (45) days after receipt of the Agency's invoice to review, inspect and approve the project phase for payment. SPECIAL CONSIDERATIONS BY DEPARTMENT: The Department shall reimburse the Agency, subject to funds availability, in the year programmed (currently 06/07 fcr design and 07/08 for construction). 16H3 STATE OF FlORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-010..40 PROJECT MANAGEMeNT OFFICE 08106 Page 15 EXHIBIT "8" SCHEDULE OF FUNDING AGENCY NAME & BILLING ADDRESS Collier County Finance Department 2671 Airport Pulling Road Naples, Florida 34112 FPN: 412559-1 PROJECT DESCRIPTION Name: J..i.gblliJg Length: _ Termini: 300 feet north of 'he bridee to 300 feet south of the brldoe FUNDING (1) (2) (3) TYPE OF WORK By Fiscal Year TOTAL AGENCY STATE & PROJECT FUNDS FUNDS FEDERAL FUNDS Planning 2006-2007 2007-2008 2006-2009 Total Planning Cost Project Development & Environment (PD&E) 2006-2007 2007-2008 2008-2009 Total PO&E Cost Design 2006-2007 50.000.00 50.000.00 2007-2008 2006-2009 Total Design Cost 50,000.00 50,000.00 Right-of-Way 2006-2007 2007-2008 2008-2009 Total Rlaht-of-Wav Cost Construction 2006-2007 2007-2008 150.000.00 150.000.00 2006-2009 2009-2010 Total Construction Cost 150,000.00 150,000.00 Construction Engineering and Inspection (CEI) 2006-2007 2007-2008 2006-2009 Total CEI Cost Total ConstructIon and CEI Costs 150,000.00 150,000.00 TOTAL COST OF THE PROJECT 200,000.00 200,000.00 The Department's fiscal year begins on July 1. For this project, funds are not projected to be available until after the 1 st of July of each fiscal year. The Department will notify the Agency, in writing, when funds are available. Currently, funds are available for the Preliminary Engineering activities only. A Written Notice To Proceed will be issued to the Agency when additional funds become available for additional phases. The Agency must notify the Department upon project completion and prior to invoicing the Department for reimbursement. 1683 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525.o1~ PROJECT MANAGEMENT OFFICE 08108 Page 18 EXHIBIT "1" SINGLE AUDIT ACT Federal Resources Awarded to the Recipient ~ursu_ant to This Agreement Cons!st of the Following: Federal Agency: Federal Highway Administration CFOA #: 20.205 Highway Planning and Construction Amount: $ 200,000.0 Compliance Requirement: Allowable Activities: To be eligible, most projects must be located on public roads that are not functionally classified as local. The major exceptions are the Highway Bridge Replacement and Rehabilitation Program, which provides assistance for bridges on and off the federal-aid highways, highway safety activities, bicycle and pedestrian projects,transportation enhancement activities, the recreational trails program, and planning, research, development, and technology transfer. Proposed projects meeting these and other planning, design, environmental, safety, etc., requirements can be approved on the basis of state and local priorities within the limit of the funds apportioned or allocated to each state. Allowable Costs: Eligible activities and allowable costs will be determined in accordance with Title 23 and Title 49 C.F.R. and the OMB cost principles applicable to the recipient/sub-recipient. eDglbllity: By law, the federal-aid highway program is a federally assisted state program that requires each state to have a suitably equipped and organized transportation department. Therefore, most projects are administered by or through state Departments of Transportation (State DOTs). Projects to be fund~ under the federal-aid highway program are generally selected by state DOTs or Metropolitan Planning Organizations (MPOs), in cooperation with appropriate local officials, as specified in 23 U.S.C. and implementing regulations, Territorial highway projects are funded in the same manner as other federal-aid highway projects, with the territorial transportation agency functioning in a manner similar to a state DOT. Most Florida Land Highway Program (FLHP) projects are administered by the Federal Highway Administration (FHWA) Office of Federal Lands Highway and its Divisions or by the various Florida Land Management Agencies (FLMAs). Under the FLHP, projects in the Indian Reservation Road (IRR) Program are selected by Tribal Governments and are approved by the Bureau of Indian Affairs (BIA) and the FHW A. Due to recent legislation, Tribal Governments meeting certain requirements may now administer various IRR projects on behalf of the BIA alid FHWA. The Fish and Wildlife Service (FWS) and the National Park Service (NPS) select projects in the Refuge Road and Park Roads and Parkways programs, respectively. For the Forest Highway Program, the Forest Service, the States and the FHWA jointly select projects. Compliance Requirements Applicable to the Federal Resources Awarded Pursuant to This Agreement Are As Follows: The recipient of Local Agency Program (LAP) funding must comply with the statutory requirements in Sections 112.061,215.422,339.12, and 339.135, Florida Statutes, and Title 23 and Title 49, C.F.R. STATE OF FLORIDA DEPI\RT~ OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-01ll-4O PROJECT MANAGEMENT OFFICE 08108 PBge 17 EXHIBIT IlRL" ROADWAY LIGHTNING MAINTENANCE AGREEMENT (RLMA) Paragraph 13.14 is expanded by the following: 1. a) The Agency shall, at its sole cost and expense, maintain the existing or about to be installed roadway lighting. system throughout its expected useful life unless and until this exhibit is superseded by a State Highway Maintenance and Compensation Agreement. b) In maintaining the roadway lighting system, the Agency shall perform all activities necessary to keep the roadway lighting system fully and properly functioning, with a minimum of 90% lights burning for any lighting type (e.g., high mast, standard, under deck, sign) or roadway system at all times for their normal expected useful life in accordance with the original design thereof, whether necessitated by normal wear and tear, accidental or intentional damage or acts of nature. Said maintenance shall include, but not limited to, providing electrical power and paying all charges associated therewith, routine inspection and testing, preventative maintenance, emergency maintenance, replacement of any component parts of the facilities (including the potes and any and all other component parts installed as part of the facilities), and the locating (both vertically and horizontally) of the facilities as may be necessary. c) All maintenance shall be in accordance with the provisions of the following: (1) Manual of Uniform Traffic Control Devices (MUTCD); and (2) All other applicable Iccat, state or federal laws, rules, resolutions or ordinances and Department procedures, 2. Record Keeping The Agency shall keep records of all activities performed pursuant to this RLMA. The records shall be kept in such format as is approved by the Department. 3. Default In the event that the Agency breaches any of the provisions above. then in addition to any other remedies which are otherwise provided for in this Agreement, the Department may exercise one or more of the following options, provided that at no time shall the Department be entitled to receive double recovery of damages: a) Pursue a claim for damages suffered by the Department or the public. b) Pursue any other remedies legally available. c) As to any work not performed by the Agency. perform any work with its own forces or through contractors and seek reimbursement for the cost thereof from the Agency, if the Agency fails to cure the non-performance within 14 calendar days after written notice from the Department; however, that advance notice and cure shall not be preconditions in the event of an emergency. 16 3 STATE OF FLORIDA OEPARTLENT OF TRANSPORT AnoN LOCAL AGENCY PROGRAM AGREEMENT 5~10-40 PROJECT MANAGEMENT OFFICE 08108 Page 18 EXHIBIT uRL" (continued) ROADWAY LIGHTNING MAINTENANCE AGREEMENT (RLMA) 4. Force Majeure Neither the Agency nor the Department shall be liable to the other for any failure to perform under this exhibit to the extent such performance is prevented by an act of God. war, riots, natural catastrophe or other event beyond the control of the non-performing party and which could not have been avoided or overcome by the exercise of due diligence, provided the party claiming the excuse from performance has: a) Promptly notified the other party of the occurrence and its estimate duration, b) Promptly remedied or mitigated the effect of the occurrence to the extent possible, and c) Resumed performance as soon as possible. 5. Miscellaneous a) The parties understand and agree that the Department has manuals and written policies and procedures which shall be applicable at the time of the project and the relocation of the facilities and except that the Agency and the Department may have entered into joint agreements for utility work to be performed by a contractor. To the extent that such a joint agreement exists, this exhibit shall not apply to facilities covered by the joint agreement. Caples of Department manuals, policies, and procedures will be provided to the Agency upon request. b) . Time is of the essence in the performance of all obligations under this RLMA. 1683 STAlE OF FLORIDA DEPARnAeNT OF TRANSPORTATlO/ll LOCAL AGENCY PROGRAM AGREEMENT 525-010-40 PROJECT MANAGEMENT OFFICE oaJ08 Page 19 EXHIBIT ilL" LANDSCAPE MAINTENANCE AGREEMENT (LMA) Paragraph 13.14 is expanded by the following: The Department and the Agency agree as follows: 1. Until such time as the project is removed from the project highway pursuant to paragraphs 3 and 5 of this LMA, the Agency shall,' at all times, maintain the project in a reasonable manner and with due care in accordance with all applicacle Department guidelines, standards, and procedures hereinafter called "Project Standards." Specifically, the Agency agrees to: a) Properly water and fertilize all plants, keeping them as free as practicable from disease and harmful insects; b) Properly mulch plant beds; c) Keep the premises free of weeds; d) Mow andlor cut the grass to the proper length; e) Properly prune all plants which responsibility includes removing dead or diseased parts of plants and/or pruning such parts thereof which present a visual hazard for those using the roadway; and f) Remove or replace dead or diseased plants in their entirety, or remove or replace those plants that fall below original Project Standards. The Agency agrees to repair, remove or replace at its own expense all or part of the project that falls below Project Standards caused by the Agency's failure to maintain the same in accordance With the provisions of this LMA. In the event any part or parts of the project, including plants, has to be removed and replaced for whatever reason, then they shall be replaced by parts of the same grade, size, and specification as provided in the original plans for the project. Furthermore, the Agency agrees to keep litter removed from the project highway. 2. Maintenance of the project shall be subject to periodic inspections by the Department. In the event that any of the aforementioned responsibilities are not carried out or are otherwise determined by the Department to not be in conformance with the applicable Project Standards, the Department, in addition to its right of termination under paragraph' 4(a), may at its option perform any necessary maintenance without the need of any prior notice and charge the cost thereof to the Agency. 3. It is understood between the parties hereto that any portion of or the entire project may be removed, relocated or adjusted at any time in the future as determined to be necessary by the Department in order that the adjacent state road be widened, altered or otherwise changed to meet with the future criteria or planning of the Department. The Agency shall be given notice regarding such removal. relocation or adjustment and shall be allowed 60 days to remove all or part of the project at its own cost. The Agency will own that part of the project it removed. After the 50-day removal period, the Department will become the owner of the unresolved portion of the project, and the Department then may remove, relocate or adjust the project as it deems best, with the Agency being responsible for the cost incurred for the removal of the project. 4. This LMA may be terminated under anyone of the following conditions: a) By the Department, jf the Agency fails to perform its duties under this LMA following 15 days' written notice; or r: I! e:;-":"::l STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-01ll-4O PROJECT MANAGeMENT OFFICI: 08108 Page 20 EXHIBIT uL" (continued) LANDSCAPE MAINTENANCE AGREEMENT (LMA) . b) By either party following 60-calendar days' written notice. 5. In the event this LMA is terminated in accordance with paragraph 4 hereof, the Agency shall have 60 days after the date upon which this LMA is effectively terminated to remove all or part of the remaining project at its own cost and expense. The Agency will own that part of the project it removed. After the 60-day removal period, the Department then may take any action with the project highway or all or part of the project it deems best, with the Agency being responsible for any removal costs incurred. 6. This LMA embodies the entire agreement and understanding between the parties hereto, and there are no other agreements or understandings, oral or written, with reference to the subject matter hereof that are not merged herein and superseded hereby. 7. This LMA may not be assigned or transferred by the Agency, in whole or in part, without consent of the Department. 8. This LMA shall be ~overned by and construed in accordance with the laws of the State of Florida. 9. All notices, demands, requests or other instruments shall be given by depositing the same in the U.S. mail, postage prepaid, registered or certified with return receipt requested: a) If to the Department, addressed to: Michelle S. Peronto 801 North Broadwav Avenue Bartow. Florida 33830 or at such other address as the Department may from time to time designate by written notice to the Agency; and b) If to the Agency, addressed to: DarrYl Richard 2885 Horseshoe Drive South Naoles, Florida 34104 or at such other address as the Agency may from time to time designate by written notice to the Department. 10. This LMA, if attached as an exhibit to the Agreement, forms an integral part of the Agreement between the parties dated . All time limits provided hereunder shall run from the date of receipt of all such notices, demands, requests, and other instruments. ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO C 1 THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document Original documents should he hand delivered to the 130ard Office. The completed routing slip and original documents are to be forwarded to the Board Offiee only aft<'r thc Board has taken action on the item.) ROUTING SLIP Complete routing lines #1 through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the exce tion of the Chairman's si ature, draw a line throu h routin lines #1 thrau 'h #4, com lete the checklist, and forward to Sue Filson (line #5). Addressee(s) Office Initials Date (List in routin 1. PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval. 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, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the BeC Chairman's signature are to be delivered to the Bee office only after the BCC has acted to approve the 2. item.) Name of Primary Staff Pam Callis Phone Number 403-2359 Contact Agenda Date Item was November 28, 2006 Agenda Item Number 16Cl Approved by the BCC Type of Document Executive Summary, Exhibit A and Number of Original 2 Attached Satisfaction of Notice of Promise To Pay Documents Attached 3. 4. Yes (Initial) 5. Sue Filson, Executive Manager Board of County Commissioners iJC'/ .y~ 1)C-- 1)c" -y6 ?(/ 6. Minutes and Records Clerk of Court's Office I: Forms/ County Formsl Bce Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 1. INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is a ro riate. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and ossibl State Officials.) All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exce t the BCC Chairman and the Clerk to the Board The Chairman's signature line date has been entered as the date ofBCC approval of the document or the final ne otiated contract date whichever is a licable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's si nature and initials are re uired. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCC office within 24 hours of BCC approval. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCe's actions are nullified. Be aware of our deadlines! The document was approved by the BCC on a8. G:> (enter date) and all changes made during the meeting have been incorporated m the attached document. The Count Attorne 's Office has reviewed the chan es, if a Iicable. 2. 3. 4. 5. 6. Prepared by: Robert Zachary Assistant County Attorney Office of County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 3939586 OR: 4146 PG: 3416 RBCORDBD in OFFICIAL RBCORDS of COLLIBR COUNTY, FL 12/01/2006 at 08:12AK DWIGHT B, BROCK, CLBRK RBC FBB 18,50 COPIBS 2,00 Retn: CLBRK 10 THB BOARD INTBROFFICB 4TH FLOOR BIT 8406 16Cl SATISFACTION OF NOTICE OF PROMISE TO PAY AND AGREEMENT TO EXTEND PAYMENT OF WATER AND/OR SEWER SYSTEM IMPACT FEE KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, was the owner and holder of a certain Agreement with the following: Norman L. Platt, Jr., a married person Whose mailing address is 669 Pine Cone Lane Naples, FI 34104 Bearing the date of the 5th day of June 2003, recorded in Official Record Book 3308 Page(s) 0640, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida, which Agreement imposes a lien on the subject real property. The Lien secures the principal sum of Two Thousand Six Hundred Forty Five Dollars and No Cents ($2,645.00) plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: LOT 5, BLOCK 2, PALM SPRINGS ESTATES, UNIT 1, IN ACCORDANCE WITH AND SUBJECT TO THE PLAT RECORDED IN PLAT BOOK 8, PAGE 22, PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. \ FOLIO NUMBER: 65670840004 \ Collier County, a political subdivision of the s~e of Florida, and the Collier County Water-Sewer District, a political subdivision of tne State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels the Lien. ATTEST: DWJGHT E. BROCK, CLERK ~~'Dc test II to a.. frwu I s191l.t..... Oft]- Approved as to form and legal ~~~ L.r-- Davi C. eiQel , Cou nty Attorney The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the Official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, and as Ex-Officio the Governing Board of the Collier County Water-Sewer District, acting through its Chairman, directs execu~on and recording of this Satisfa.cc.tiort~,,;t;:l...,. '. of Lien, by action of the Board this d'6 day of 1l!!.h'-(,~~2006. ...,..\\~ ". . .'1/...... ~';;' . '"> BOARD OF COUNTY COMMISjl6NERS ":": COLLIER COUNTY, FLORIDA,~S THE GOVERNING BODY OF COLLle~. COUNTY AND AS EX-OFFICIO~HE GOVERNING BOARD OF THE CQLLlER / ' COUNTY WATER-SEWER DISTRraT ~~ -/' ;;'''''' FRANK HALAS, CHAIRMAN EXHIBIT" A" 16Cl *** OR: 4146 PG: 3417 *** 1. Norman L. Platt, Jr., a married person, securing the principal balance of two thousand six hundred forty five dollars and no cents ($2,645.00), Folio #65670840004. ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE 16C ~ Print on pink paper. Attach to original documcnt. Original documents should be hand delivcred to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Ofnce only after the Board has taken action on the item.) ROUTING SLIP Office 1. -------- -- -. 5. Sue Filson, Executive Manager Board of County Commissioners Initials PRIMARY CONT ACT INFORMATION (The primary contact is the holder of the original document pending Bee approval. 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, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the Bce Chairman's signature are to be delivered to the BeC office only after the BeC has acted to approve the 6. Minutes and Records Clerk of Court's Office item.) Name of Primary Staff Pam Callis Phone Number 403-2359 Contact Agenda Date Item was November 28, 2006 Agenda Item Number 16C2 Approved bv the BCC Type of Document Executive Summary, Resolution and Number of Original 2 Attached Satisfaction of Lien Documents Attached 1. INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is a ro riate. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and ossibl State Officials.) All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exce t the BCC Chairman and the Clerk to the Board The Chairman's signature line date has been entered as the date ofBCC approval of the document or the final ne otiated contract date whichever is a licable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's si nature and initials are re uired. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCC office within 24 hours of BCC approval. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCe's actions are nullified. Be aware of our deadlines! The document was approved by the BCC on (enter date) and all changes made during the meeting have been incorpora ed i the attached document. The Count Attorne 's Office has reviewed the chan es, if a licable. Yes (Initial) N/A (Not A licable) 2. 3. 4. 5. 6. 'J)C- ;:pc- j)C- J)C!.- 1)(/ :JJc" 1: Forms/ County Forms/ Bee Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 RESOLUTION NO. 2006 - 301 16l; 2 A RESOLUTION APPROVING SATISFACTION OF LIENS FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL THE 1992 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS lI::lII:I.......n::a: 1><1=-:0:-0<1> ........-...... .... _ l:I iQCt :=a =-c ~... -0 ~-.... """-0 .... WHEREAS, pursuant to Collier County Ordinance No. 90-30, as amended, the ~ ~ - Board of County Commissioners on September 13, 1994 adopted Resolution No. 94-668 authorizing the recording of notices of liens for the delinquent solid waste collection and disposal services special assessments for 1992; and WHEREAS, Collier County Ordinance No. 90-30, as amended, requires the Board to approve by Resolution and record in the Official Records a Satisfaction of Lien on all accounts that have been paid in full. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that pursuant to Collier County Ordinance No. 90-30, as amended, the Board recognizes full payment and receipt of the 1992 Service Year Solid Waste Collection and Disposal Special Assessment for the following accounts numbered below, subsequent to the adoption of Resolution No. 94-668, whereupon a lien had been recorded on real property pertaining to the accounts identified herein. The Satisfactions of Lien attached hereto referencing the accounts identified herein are hereby approved and the Chairman is hereby authorized to sign on behalf of the Board of County Commissioners, and the Clerk is directed to record this Resolution and these Satisfactions of Lien individually in the official records of Collier Cou nty: Account No. 133003 '\ This Resolution adopted this S<cZ day of tJ~1.!-t~~.k'b-2006, after motion, second and majority vote. 0:: o 0:: 0:: rz:l tI) . t.::: 0:: rz:l Io.:l C) o Eo! rz:l o Q Q rz:l Q 0:: o t) rz:l Q:I rz:l 0:: ""' o >0 _ lOCI .... = = - t:-' o o - - -- ~n -0 ~- -= -- ~= g........ (".A, """ l:I ~ PI ...... <...... ......~~ ~ 0 CT .._t- ~ := '-C >on :K>:c ~ 0:-0 :::t: ....... ~ ... CO> .... =n ....~~ ~ g I--' ""' C> ~ __cr o nn .?"'g~ n:::; GJ t:-'l' bc:I .... ....- .... :>oil n <.A.: gCT" ~(..T .:-" CT" - 0:-0 n_ o.... .....n .... -- <n _ - - ~ 0> C> <.n <:;> <:;> BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: ~2- -:::;;:?~ FRANK HALAS, CHAIRMAN ./ b It &1 to Ch.l~n s lilAltlre Oft 111 Approved as to form and leQ:~ ~ David C. w .ge(A County Attorney ~J *** 3942933 OR: 4150 PG: 2826 *** ~ RBCORDBD in OFFICIAL RBCORDS of COLLIBR COUNfY, FL 12/08/2006 at 08:09AK DWIGHT B. BROCK, CLBRK RBC FBB 10,00 Retn: CLBRK TO THB BOARD INTBROFPICB 4TH PLOOR BIT 7240 '\ \ 0::: o 0::: 0::: rz::I tf.l . ~ 0::: rz::I ~ t) o E-l rz::I t:l Q Q rz::I Q 0::: o t) rz::I 0::: rz::I 0::: ~ i.. / *** 3942934 OR: 4150 PG: 2827 ** RBCORDBD in OPPICIAL RBCORDS of COLLIBR COUNTY, PL 12/08/2006 at 08:09AM DWIGHT B. BROCK, CLBRK HlC PIB 10.00 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774- 8400 Retn: CLBRK TO THB BOARD INTBROPFICB 4TH FLOOR BIT 7240 16C 2 Property Folio No. 66882600002 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: OZUNA, ISRAEL=& LETICIA 308 S 8TH ST IMMOKALEE FL 339340000 The Lien was recorded on the 19th day of September 1994, in Official Record Book 1986, Pages 766 through 942, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred Three Dollars and Two Cents ($103.02) plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: =* =* =* C> ::x;II ~ ......... ~ CJ"'l """ClI G") PINECREST BLK D LOT 7 OR 1250 PG 1565 Folio No. PROJECT NO. Account No. 66882600002 61000 133003 <.....,) CJ"'l <....n --:J =* =* =* Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execu!ion and recc;>rding of this Satisfaction of Lien, by action of the Board this ~'A day of 1V:J1.J-tA1l--b.eiV , . 2006. BOARD OF COUNTY COMMISSIONERS COLLIER COU~T~ By: ~ ~~..-/ FRANK HALAS, CHAIRMAN \ n.~1! " ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO uL6 p"o, 00 p'"k '''''~~~ ~~~,?~,,~~g~~'~~m~'~~~!'~~,~'?c~~~~ ,e~!'~~~'~~~"~~~~~Og ,Ill' "od "C",3 documents are to be forwarded to the Board Oftice only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines #1 through #4 as appropriate for additional signatures, dates, and/or information needed. [fthe document is already complete with the exce tion of the Chairman's si ature, draw a line throu h routin lines #1 throu h #4, co Jete the checklist, and forward to Sue Filson line #5). Route to Addressee(s) Office Initials Date (List in routin order) 1. 2. 3. 5. Sue Filson, Executive Manager Board of County Commissioners PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending Bce approval. 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, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered to the Bce office only after the BeC has acted to approve the 6. Minutes and Records Clerk of Court's Office item.) Name of Primary Staff Pam Callis Phone Number 403-2359 Contact Agenda Date Item was November 28,2006 Agenda Item Number 16C3 Approved by the BCC Type of Document Executive Summary, Resolution and Number of Original 2 Attached Satisfaction of Lien Documents Attached 1. INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is a ro riate. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and ossibl State Officials.) All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exce t the BCC Chairman and the Clerk to the Board The Chairman's signature line date has been entered as the date ofBCC approval of the document or the final ne otiated contract date whichever is a licable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's si nature and initials are re uired. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCC office within 24 hours ofBCC approval. 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 our deadlines! The document was approved by the BCC on "(enter date) and all changes made during the meeting have been incorporated III the attached document. The Count Attorne 's Office has reviewed the chan es, if a lie able. Yes (Initial) N/A (Not A licable) 2. 3. 4. 5. 6. 'J)~ ::pc :pc ::pc, :pc- '])6 1: Forms/ eounty Forms/ Bee Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 OR: 4150 PG: 2828 *** RECORDED in OPPICIAL RECORDS of COLLIER COUN'Y, PL 12/08/2006 at 08:09AM DWIGHT B. BROCK, CLERK RBC PBE 10,00 J ,L RESOLUTION NO. 2006- 302 A RESOLUTION APPROVING SATISFACTION OF LIENS FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL THE 1993 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS WHEREAS, pursuant to Collier County Ordinance No. 90-30, as amended, the Board .... of County Commissioners on September 20, 1994 adopted Resolution No. 94-694 g :0<> authorizing the recording of notices of liens for the delinquent solid waste collection and disposal services special assessments for 1993; and WHEREAS, Collier County Ordinance No. 90-30, as amended, requires the Board to approve by Resolution and record in the Official Records a Satisfactions of Lien on all accounts that have been paid in full. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that pursuant to Collier County Ordinance No. 90-30, as amended, the Board recognizes full payment and receipt of the 1993 Service Year Solid Waste Collection and Disposal Special Assessment for the following accounts numbered below, subsequent to the adoption of Resolution No. 94-694, whereupon a lien had been recorded on real property pertaining to the accounts identified herein. The Satisfactions of Lien attached hereto referencing the accounts identified herein are hereby approved and the Chairman is hereby authorized to sign on behalf of the Board of County Commissioners, and the Clerk is directed to record this Resolution and these Satisfactions of Lien individually in the official records of Collier County Account No. 26152 \ This Resolution adopted this ~ day of /J(YI,;~,-,lx.v', 2006, after motion, second and majority vote. r:x: o r:x: r:x: tz:l tI) - ~ r:x: tz:l Io.:! CJ o Eo! ~~ Q Q tz:l Q r:x: o CJ tz:l r:x: tz:l r:x: ATTEST:. DWIGHT E.BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: ~~-/ FRANK HALAS, CH AN I ~6 *** 3942935 ../ IX test 119'at...... ()ll~' Approved as to form and legal sufficiency: ~ ~~~ "\ County Attorney Retn: CLERK '0 'HB BOARD IN'BROFPICB 4TH FLOOR EXT 7240 2~ ;J tJa.......n~ ...., lei t:'" R> ........ .... ...... ....:>0= ex>> ::-c:I " ..... _0 =-.... __0 ..... .., .... ....== .... tD o >' _:0<> .... I::::> == :0<> -.... ..... .., __0 = :0<> -I::::> --.... ..... I::::> g ..... (..AJ _ = '-C ... ...... (..AJ ...... ~ '-C = CT'l ~~ r-....::I ~::= c:::;:J i:C e c> ~t:"'~ ....... ~ .. en .... == .., ....~ ".a:::.. ~ ~ ....... tD <:> ".a:::.. :>0 ...... CT'l o .., .., !"'l~~ .., :::: G")I t:""'I I:Ila .. .... :0<> ,... ""'l .., (..AJ gCT'l ~(..;n ..:-'" 00 ..... .,... .., :0<> 0.... .... .., ..... ....- en .... .... ..... ..... co = "" =c:> v/ \. ~ o ~ ~ rz:I CI) - Il&:: ~ rz:I ...:l U o ~ rz:I o Q Q rz:I Q ~ o U rz:I ~ rz:I ~ "\ .</ ~ *** 3942936 OR: 4150 PG: 2829 ** RBCORDED in OPPICIAL RECORDS of COLLIER COUN'Y, PL 12/08/2006 at 08:09AM DWIGHT E. BROCK, CLBRK REC PEE 10.00 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Retn: CLERK '0 'HB BOARD INTBROPPICB 4TH PLOOR BIT 7240 Property Folio No. 66882600002 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: OZUNA, ISRAEL=& LETICIA 308 S 8TH ST IMMOKALEE FL 339340000 The Lien was recorded on the 22nd day of September 1994, in Official Record Book 1987, Pages 1514 through 1749, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of Two Hundred Three Dollars and Two Cents ($103.02) plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: PINECREST BLK D LOT 7 OR 1250 PG 1565 Folio No. Project No. Account No. 66882600002 63000 26152 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and refording of this Satisfaction of Lien, by action of the Board this .di day of t\;~<1I*"'1l-.b.e.A/2006. ATTES'f{:r DWIGHT E.'B OCK, CLERK ~ ' 1x1 . ...< :, .... . ~.. ,.~ ,cw2k --~ '" '-'-' "..",~ , A..?pr~J~a~ ftYrrn . , and legal sufficiency ~~;~ County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUN~~ By: ~~ ~__ FRANK HALAS, CHA R 16C3 =* =* =* c::> ::=:t:' ...s:::. ~ o.I::a 0"\ ~ Q (..A> 0"\ ~ '-0 =* =* =* ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 t';! TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO L THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. OriglTwl documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Oflke only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines #1 through #4 as appropriate for additional signatures, dates, and/or infomlation needed. If the document is already complete with the exc tion of the Chairman's si ature, draw a line thrau h routin lines #1 throu h #4, com lete the checklist, and forward to Sue Filson (line #5). Route to Addressee(s) Office Initials Date (List in routin order) PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval. 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, including Sue Filson, need to contact staff for additional or missing infomlation. All original documents needing the BCC Chaimlan's signature are to be delivered to the BCC office only after the BCC has acted to approve the 2. 3. item.) Name of Primary Staff Pam Callis Phone Number 403-2359 Contact Agenda Date Item was November 28, 2006 Agenda Item Number 16C4 Approved by the BCC Type of Document Executive Summary, Resolution and Number of Original 2 Attached Satisfaction of Lien Documents Attached Board of County Commissioners Yes (Initial 5. Sue Filson, Executive Manager 6. Minutes and Records Clerk of Court's Office ye- -::pc .J)c, J)C- 1)C- :pc- 1. INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is a ro riate. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and ossibl State Officials.) All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exce t the BCC Chairman and the Clerk to the Board The Chairman's signature line date has been entered as the date ofBCC approval of the document or the final ne otiated contract date whichever is a licable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's si nature and initials are re uired. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCC office within 24 hours of BCC approval. 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 our deadlines! The document was approved by the BCC on 8. <:/G:> (enter date) and all changes made during the meeting have been incorporated in the attached document. The Count Attorne 's Office has reviewed the chao es, if a licable. I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 2. 3. 4. 5. 6. BOARD OF COMMISSIONERS COLLIER COUNTY, FLORIDA BY: ~~____ FRANK HALAS, CHAIRMAN ~*** 3942937 OR: 4150 PG: 2830 *** ~ RBCORDBD in OPFICIAL RBCORDS of COLLIBR COUNTY, FL 12/08/2006 at 08:09AM DWIGHT B. BROCK, CLBRK RBC FBB 10.00 RESOLUTION NO. 2006- 303 16C,,- , A RESOLUTION APPROVING SATISFACTION OF LIENS FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL THE 1995 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS WHEREAS, pursuant to Collier County Ordinance No. 90-30, as amended, the Board of County Commissioners on August 1, 2000 adopted Resolution No. 2000-236 authorizing the recording of notices of liens for the delinquent solid waste collection and disposal services special assessments for 1995; and WHEREAS, Resolution No. 2000-236, was recorded on August 8, 2000 in Official Record Book 2707, Pages 3195 through 3273 of the Official Records of Collier County, Florida, which placed a lien on certain properties for the delinquent solid waste collection and disposal services special assessments for 1995; and WHEREAS, Collier County Ordinance No. 90-30, as amended, requires the Board to approve by Resolution and record in the Official Records a Satisfaction of Liens on all accounts that have been paid in full. "\ NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISIONERS OF COLLIER COUNTY, FLORIDA, that pursuant to Collier County Ordinance 90-30, as amended the Board recognizes full payment and receipt of the 1995 Service Year Solid Waste Collection and Disposal Special Assessments for the following accounts numbered below, subsequent to the adoption of Resolution No. 2000-236, whereupon a lien had been recorded on real property pertaining to the accounts identified herein. The Satisfactions of Lien attached hereto referencing the accounts identified herein are hereby approved and the Chairman is hereby authorized to sign on behalf of the Board of County Commissioners, and the Clerk is directed to record this Resolution and these Satisfactions of Lien individually in the official records of Collier County: 0:: o 0:: 0:: rz3 tIJ . ~ 0:: rz3 ...:I to) o E-t i:z:I ( i S ATTEST: ~ pWIGHT E ~F~' .CLERK ~~~~ gs 119"atynoal- 0:: Approved as to form and le~~ fr"David C. eigel County Attorney Account No. 14368 26152 This Resolution adopted this ;;< t day of rJln:~/nJu..J 2006, after motion, second and majority vote. " Retn: CLBRK TO THB BOARD INTBROFPICB 4TH FLOOR BIT 7240 txI......n~ MlII:t:-"CI> ..........-..... _::a=- QC:Io::c::llPII.. _ 0 .... hOt ..... ..... hOt 0 ...... n..... -= - t:a o >0 _ ::a ..... 0 =-= hOt t:-" o o ::a ::a -- .....n __0 c:> ::a -0 --- ..... 0 ~...... c.... ..... =- '"' ........<.... ..... g '"' ~ 0 0 . . hOt r-. ~ ~ .... >on =-= ;;;: c ~ t:-" :x ~ =... =n .....~ 0-1;: ?" g t- t:a 0 0-1;: ::a ...... 0 o nn _.... g ""1: n:::: Ci t::"""" tId ... .... ::a ::a ....n <.... go :50 .:"'c:: .... 0:- n ::a 0_ ....n ...... -- en _ - ...... .... ..... c:> c:> c:> c:> /' ~ 0:: o 0:: 0:: Pa rJ) - lll:: 0:: Pa ~ C) o ~ Pa ::> Q Q Pa Q 0:: o C) Pa 0:: Pa 0:: ~ (// ./ *** 3942938 OR: 4150 PG: 2831 *** RBCORDBD in OPFICIAL RBCORDS of COLLIBR COURTY, FL 12/08/2006 at 08:09AM DWIGHT B. BROCK, CLBRK RIC PBB 10.00 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Retn: CLBRK TO THI BOARD INTBROFFICB 4TH FLOOR BIT 1240 Property Folio No. 39205581007 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: BENDER, TODD G 975 14TH ST SE Naples, FL 341179403 The Lien was recorded on the 8th day of August 2000, in Official Record Book 2707, Pages 3195 through 3273, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred Two Dollars and Eighty Nine Cents ($102.89), plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: GOLDEN GATE EST UNIT 48 TR 77, LESS N 450FT Folio No. Project No. Account No. 39205581007 65000 14368 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this (~'Z day of ~J(""r-lJ-k11L-k/t,./ 2006. ATTEST> " DWIGHTE. ~O~K, CLERK, ~~~AC AtteSt. IS ,hQ.~raaA s ,\paU:n ~l'" Approved as to form and legal sufficiency ~~ r rD vid . eigel County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUN~DA BY:~';:'-- ~/ FRANK HALAS, CHAIRMAN 16Clt I C> :::t::' ..s::::.. ~ ~ c:::n. ~ Q '-'-> c:::n. c:::n. ~ -..... ~ o ~ ~ Cr:I UJ . bl:l ~ Cr:I ...:l CJ o e-t Cr:I o Q Q Cr:I Q ~ o CJ Cr:I ~ Cr:I ~ "'. / /. *** 3942939 OR: 4150 PG: 2832 *** RBCORDBD in OPPICIAL RBCORDS of COLLIBR COUNTY, PL 12/08/2006 at 08:09AM DWIGHT B. BROCK, CLBRK RBC PBB 10.00 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Retn: CLBRK TO THB BOARD INTBROPPICB 4TH PLOOR BIT 7240 Property Folio No. 66882600002 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: OZUNA, ISRAEL=& LETICIA 358 S 8TH ST IMMOKALEE FL 341424014 The Lien was recorded on the 8th day of August 2000, in Official Record Book 2707, Pages 3195 through 3273, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred Five Dollars and Twenty Nine Cents ($105.29), plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: PINECREST BLK 0 LOT 7 OR 1250 PG 1565 Folio No. Project No. Account No. 66882600002 65000 26152 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this ,-~2 day of t\1~>1/~~V 2006. ATIEST:' BOARD OF COUNTY COMMISSIONERS DVVIG~T E. 8B . C~, C;ERK'1 ~ COLLIER COUNT~A U/.kAfJa~{/~( By: ~~ $, FRANK HALAS, CHAIRMAN , ~ ~,~t;#'i ~'.>C,i ., Approved as to form and legal sufficiency ~r~ ~avid C. eigel County Attorney 16Cl,. =* =* =* C) ~ o.I:::a ......,a. o.I:::a c:r. ~ G") <.....> c:r. c:r. I'..> =* =* =* ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 r/.'~ TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO v' 5 THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE . Print on pink paper. ,\ttach to original documcnt. Original documents should be hand delivered to the Bonrd Office. lhe completcd routing slip and original documents are to be t{>rwarded to the Board Onicc only after the Board has taken ;]etion on thc itcm.) ROUTING SLIP Complete routing lines #1 through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the exce tion of the Chairman's si ature, draw a line throu h routin lines #1 throu h #4, co lete the checklist, and forward to Sue Filson (line #5). Route to Addressee(s) Initials Date (List in routin order) -------- ------------ PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval. 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, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC o/1iee only after the BCC has acted to approve the item.) 2. '----- Name of Primary Staff Pam Callis Phone Number 403-2359 Contact Agenda Date Item was November 28, 2006 Agenda Item Number 16C5 Approved by the BCC Type of Document Executive Summary, Resolution and Number of Original 2 Attached Satisfaction of Lien Documents Attached '------. --""--" 3. ---------... ------------ Yes (Initial) N/A (Not A licable) 4. '1)C!..- "PC '::PC!.- 1)& pc :J)c. -' -- 5. Sue Filson, Executive Manager Board of County Commissioners I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 6. Minutes and Records Clerk of Court's Office 1. INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is a ro riate. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and ossibl State Officials.) All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exce t the BCC Chairman and the Clerk to the Board The Chairman's signature line date has been entered as the date ofBCC approval of the document or the final ne otiated contract date whichever is a licable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's si nature and initials are re uired. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCC office within 24 hours ofBCC approval. 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 our deadlines! The document was approved by the BCe on '8 (:? (enter date) and all changes made during the meeting have been incorporated in the attached document. The Count Attorne 's Office has reviewed the chan es, if a licable. 2. 3. 4. 5. 6. BOARD OF COMMISSIONERS COLLIER COUNTY, FLORIDA ~~ FRANK HALAS, CHAIRMAN ~ *** 3942930 OR: 4150 PG: 2823 *** ~ RICORDID in OFFICIAL RICORDS of COLLIIR COUN'Y, FL ~ 12/08/2006 at 08:09AM DWIGHT B. BROCK, CLBRK RBC FBI 10.00 RESOLUTION NO. 2006- 304 A RESOLUTION APPROVING SATISFACTION OF LIENS FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL THE 1996 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS WHEREAS, pursuant to Collier County Ordinance No. 90-30, as amended, Board of County Commissioners on August 1, 2000 adopted Resolution No. 2000-237 authorizing the recording of notices of liens for the delinquent solid waste collection and disposal services special assessments for 1996; and WHEREAS, Resolution No. 2000-237, was recorded on August 8, 2000 in Official Record Book 2708, Pages 0199 through 0309 of the Official Records of Collier County, Florida, which placed a lien on certain properties for the delinquent solid waste collection and disposal services special assessments for 1996; and WHEREAS, Collier County Ordinance No. 90-30, as amended, requires the Board to approve by Resolution and record in Official Records a Satisfaction of Liens on all accounts that have been paid in full. '\ NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISIONERS OF COLLIER COUNTY, FLORIDA, that pursuant to Collier County Ordinance No. 90-30, as amended the Board recognizes full payment and receipt of the 1996 Service Year Solid Waste Collection and Disposal Special Assessments for the following account numbered below, subsequent to the adoption of Resolution No. 2000- 237, whereupon a lien had been recorded on real property pertaining to the accounts identified herein. The Satisfactions of Lien attached hereto referencing the accounts identified herein are hereby approved and the Chairman is hereby authorized to sign on behalf of the Board of County Commissioners, and the Clerk is directed to record this Resolution and these Satisfactions of Lien individually in the official records of Collier County: Account No. 15891 28590 H o H H (!) ~ H (!) r-l U o +J (!) :J "0 This Resolution adopted after this (~~ day of tJD-"'f/}~'l,-l2006 after motion, second and majority vote. "0 (!) "0 H o u (!) H I (!) a:: +J o c ATTEST: DWIGHT E. (ffi03K. ~LERK ~'-UA~~~ Atte$t".U to Chi 1 Mlan s ApprovEJ:i _tLJJrferoo sm:L-~ lagaC~ ' tV-David . eigel County Attorney BY: UJ H (!) "0 H o U (!) a:: ~ Retn: CLBRK '0 THB BOARD INTBROFFICB 4'H FLOOR BXT 7240 16.n.,..- L: ~) t:IIl:I........o:::o M_.,...R> ... .... - ...... _ ,., :::0 th := ~ ... .. ec:>_... -_0 .... n.... -= - co o =-- -"'" ... t:::O ::r:: - .,... o o ::c ::c .....- "-' n __0 c:> ::c ..... t:::O --- "-' t:::O g ..... c.... -:::0 U ... ...... c.... ......;; U c:> a ~ ~ I- ~ ~ ex =-- n ::c t;: C ~ t:- :::-: ~:: .. ::r::n ....~ ..t::: ?" ~ I- co C> ..t::: ""'......0 o nn .:""'go-c n:::: G": ~ IDll:I -. _ ::c ,., _n <..... gCT ~U' .:-" <..... - I:'" 2i: ....n .... -- en _ "" ...... .... -> c:> C> C> C> \ H o H H ill ~,rJJ ~ H ill ....-1 U ill :J -0 -0 ill -0 H o tJ ill H ill a:: ~ *** 3942931 OR: 4150 PG: 2824 **, ~CORDBD in OFFICIAL RECORDS of COLLIBR COUNTY, FL' 12/08/2006 at 08:09AM DWIGHT B. BROCK, CLBRK RBC FBE 10.00 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Retn: CLERK TO THE BOARD INTEROFFICB 4TH FLOOR BIT 7240 Property Folio No: 39205581007 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: BENDER, TODD G 975 14TH ST SE NAPLES FL 341179403 The Lien was recorded on the 8TH day of August 2000, in Official Record Book 2708, Pages 0199 through 0309, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred Four Dollars and Thirteen Cents ($104.13) plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: GOLDEN GATE EST UNIT 48 TR 77, LESS N 450FT Folio No. Project No. Account No. 39205581007 66000 15891 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier C~unty,. Flori?a, acti~g through. its Chairman dire~ts execution a~d recording pf thiS Satisfaction of Lien, by action of the Board thiS ~ day of AJ(y\;{2~;t./ 2006. ATTEST: " DWIGHT E.t3.~R()()....~~KK" C CL.ERK ~'~llAe~~K "\ A Uu t u" t4.t:h~l ; 'iiWJ, :;, , s 1 ~atllf". Ot1 i " Approved as to form and legal sufficiency MC~ County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUN~IDA By: -~ ~ FRANK HALAS, CHAIRMAN 16C45 C> ~ ~ ....... ~ ~ ~ Q <.....> ~ (J1 ~ This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 -~** 3942932 OR: 4150 PG: 2825 RECORDED in OFFICIAL RECORDS of COLLIER COUNTY, FL 12/08/2006 at 08:09AM DWIGHT B. BROCK, CLBRK REC FEB v **~ 10.00 Retn: CLERK TO THB BOARD INTEROFFICE 4TH FLOOR BIT 7240 16C5 Property Folio No: 66882600002 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: OZUNA, ISRAEL=& LETICIA 358 S 8TH ST IMMOKALEE FL 341424014 The Lien was recorded on the 8TH day of August 2000, in Official Record Book 2708, Pages 0199 through 0309, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred Six Dollars and Sixty One Cents ($106.61) plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: :+ :+ :+ c::> ::x:II PINECREST BLK D LOT 7 OR 1250 PG 1565 lIoI==o I--"' lIoI==o ~ ~ ~ Folio No. Project No. Account No. 66882600002 66000 28590 ~ ~ (J"I (J"I :+ :+ :+ Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. H o H H OJ IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman directs execution ard recording of this Satisfaction of Lien, by action of the Board this ~<6 day of N'L\j~'YY~.l 2006. ~ H OJ r-I U o +J OJ ::l '"0 "0 OJ '"0 H o U OJ H OJ 0: ATTEST: DW./GHT E. BR~K, C~ERK ~Y'~.'~~~ !lj., tJn il., " } '1; ". .' . Appr~vrcr~~lb ~fbrm and legal sufficiency . ~ ~Z2~ County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER C~~IDA BY:~ ~ FRANK HALAS, CHAIRMAN 16Dl ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines #1 through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the exception of the Chairman's sitmature, draw a line through routinl! lines #1 through #4, complete the checklist, and forward to Sue Filson line #5). Route to Addressee(s) Office Initials Date (List in routing order) 1. Terri Daniels Human Services Dept. 11/29/06 2. , ..., 3. - 4. -.. 5. Sue Filson, Executive Manager Board of County Commissioners 6. Minutes and Records Clerk of Court's Office " PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval. 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, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the item.) Name of Primary Staff Terri Daniels Phone Number 732-2689 Contact Agenda Date Item was November 2S2006 Agenda Item Number 1601 Approved bv the BCC Type of Document Agreement Number of Original 4 Attached Documents Attached 1. INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is a ro riate. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and ossibl State Officials. All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exce t the BCC Chairman and the Clerk to the Board The Chairman's signature line date has been entered as the date ofBCC approval of the document or the final ne otiated contract date whichever is a licable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's si nature and initials are re uired. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCC office within 24 hours ofBCC approval. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be wa e of our deadlines! The document was approved by the BCC on (enter date) and all changes made during the meeting have been incorporated i the attached document. The Count Attorne 's Office has reviewed the chan es, if a Iicable. N/A (Not A licable) I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 2. 3. 4. 5. 6. MEMORANDUM Date: December 4, 2006 To: Terri Daniels, Grants Supervisor Human Services Department From: Teresa Dillard, Deputy Clerk Minutes & Records Department Re: Letter of Agreement Enclosed, please find four (4) original documents as referenced above (Agenda Item #16D1), approved by the Board of County Commissioners on Tuesday, November 28, 2006. After execution please forward a fully executed copy to the Minutes and Records Department. If you should have any questions, please call 774-8411. Thank you. Enclosures (4) 16D1 161 1 Letter of Agreement .J THIS LETTER OF AGREEMENT made and entered into in duplicate on the zg<-f'1 day of ~, 2006, by and between Collier County, (the County) and the State of Florida, through its Agency for Health Care Administration, (the Agency), 1. Per House Bill 5001, the General Appropriations Act of State Fiscal Year 2006-2007, passed by the 2006 Florida Legislature, County and the Agency, agree that County will remit to the State an amount not to exceed a grand total of $235,180. a) The County and the Agency have agreed that these funds will only be used to increase the provision of health services for the Medicaid, uninsured, and underinsured people of the County and the State of Florida at large. b) The increased provision of Medicaid, uninsured, and underinsured funded health services will be accomplished through the following Medicaid programs: 1. The Disproportionate Share Hospital (DSH) program. Il. The removal of inpatient and outpatient reimbursement ceilings for teaching, specialty and community health education program hospitals, Ill. The removal of inpatient and outpatient reimbursement ceilings for hospitals whose charity care and Medicaid days as a percentage of total adjusted hospital days equals or exceeds 11 percent. IV. The removal of inpatient and outpatient reimbursement ceilings for hospitals whose Medicaid days, as a percentage of total hospitals days, exceed 7.3 percent, and are trauma centers. v. Increase the annual cap on outpatient services for adults from $500 to $1,500. VI. Medicaid Low Income Pool (LIP) payments to rural hospitals, trauma centers, specialty pediatric hospitals, primary care services and other Medicaid participating safety-net hospitals. VIl. Medicaid LIP payments to hospitals in the approved appropriations categories referenced as LIP 1 , LIP2, and LIP3. Vlll. Medicaid LIP payments to Federally Qualified Health Centers IX. Medicaid LIP payments to Provider Access Systems (PAS) for Medicaid and the uninsured in rural areas. App_September 5, 2006, 8M. 16Dl x. Medicaid LIP payments for the expansion of primary care services to low income, uninsured individuals. 2. The County will pay the State an amount not to exceed the grand total amount of$235,180. The County will transfer payments to the State in the following manner: a) The first quarterly payment of$58,795 for the months of July, August, and September is due upon notification by the Agency. b) Each successive payment of$58,795 is due no later than, December 31, 2006, March 31, 2007 and June 15,2007. c) The State will bill the County each quarter payments are due. 3. The anticipated distribution to Collier Health Services, Inc is $561,443. 4. The County and the State agree that the State will maintain necessary records and supporting documentation applicable to Medicaid, uninsured, and underinsured health services covered by this Letter of Agreement. Further, the County and State agree that the County shall have access to these records and the supporting documentation by requesting the same from the State. 5. 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. 6. The County confirms that there are no pre-arranged agreements (contractual or otherwise) between the respective counties, taxing districts, and/or the providers to re-direct any portion of these aforementioned Medicaid supplemental payments in order to satisfy non-Medicaid, non-uninsured, and non-underinsured activities. 7. The County agrees the following provision shall be included in any agreements between the County and local providers where funding is provided for the Medicaid program. Funding provided in this agreement shall be prioritized so that designated funding shall first be used to fund the Medicaid program (including LIP) and used secondarily for other purposes. 8. This Letter of Agreement covers the period of July 1, 2006 through June 30, 2007. App _September 5, 2006, 8M. lt~n1 WITNESSETH: IN WITNESS WHEREOF the parties have duly executed this Letter of Agreement on the day and year above first written. ATTEST: DWIGHT E. BROCK, Clerk COLLIER COUNTY HUMAN SERVICES BY: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ~.--,. ~,.~ ! ~~--/'/~"? By: --- ~~--- FRANK HALAS, Chairman . .~{(<tJic . ~puty Clci"k : atttst .,. to Chl1raaft ~ 11gnltlJr~ !"i/l:" Appr,oved a~t~fOrm and legal suffidency RJI;3/~ Assistant County Attorney Date: 11128105 AGENCY FOR HEALTH CARE ADMINISTRA nON WITNESS: By: [Print Name] CARLTON D. SNIPES, Assistant Deputy Secretary for Medicaid Finance Date: 11128las [Print Name] App_September 5, 2006, 8M. nt- 11" ~"".,., . r~.',..'('h " ~!.,d JJ Local Government Intenwvernmental Transfers Pro2ram / Amount State Fiscal Year 2006-2007 DSH* LlP* IRate Exemptions $235,180 Statewide Issues Total Fundin2 $235,180 *Included in the Low Income Pool (UP) 2 category methodology. App_September 5,2006, 8M. ITEM NO.: . lIlt DATE RECEIVED: 'C")! i;\FY F\T\()F~NE\ 16 E 1 FILE NO.: ). u! i " ROUTED TO: O~ - fl<..c- ooG{J9 200hNO'V 30 p~ 3: 39 DO NOT WRITE ABOVE THIS LINE REQUEST FOR LEGAL SERVICES Date: November 28, 2006 From: Office of the County Attorney Attention: Robert Zachary/Colleen M. Green Linda Jackson, Contract Specialist t Purchasing Department, Extension 899 Support Services Division To: Re: Review of Insurance for Contract No. 06-4054, "On Call Software Development Service" Awardees: Idea Integration Corp. Latitude Geographies, Ltd. SkillStorm, Inc. BACKGROUND OF REQUEST: The Contract(s) was approved by the BCC on November 28, 2006; Agenda Item ( 16 )( E)( 1 ). This item has not been previously submitted. ACTION REQUESTED: Please review for Legal Sufficiency. After signature, please forward to the BCe for final execution. OTHER COMMENTS: Thank you. . J/~ ~ .~ ~~@ 1{)/I/trb-tR~ 310- ~ ~V~ I-z,....... ( 16E1 MEMORANDUM DATE: Jeff Walker Risk Management Department Linda Jackson Best, Contract Specialist. JJ:f1 Purchasing Department ,-:7 U November 28, 2006 TO: FROM: RE: Review of Insurance for Contract No. 06-4054, "On Call Software Development Service" Awardees: Idea Integration Corp. Latitude Geographies, Ltd. SkillStorm, Inc. The Contract(s) was approved by the BCC on November 28, 2006; Agenda Item ( 16 )(E )( 1 ). Please review the Insurance Certificate in this Agreement for the above-referenced contract. If everything is acceptable, please forward to the County Attorney for further review and approval. Please advise me when it has been forwarded. If~~~ion~~e ~ct me at ext~9;r ~ "- ~~ NI.s~ (-r~/ Thank you. /- :cft6~'- ~ ~ ... ~ ., ... ,;:6 . /? - ~ w,.A /-~~A ~::! ..~.......... .Ao-- ~ . ~ "'r~-b W~~ ~.~ ~ a- uS ~ ~ IfIJ'/"~ 16E~1 MEMORANDUM Date: December 4, 2006 To: Linda Jackson, Contract Specialist Purchasing Department From: Teresa Dillard, Deputy Clerk Minutes & Records Department Re: Contract No. 06-4054 "On Call Software Development Service": Idea Integration Corp., Latitude Geographies, L TD, And Skillstorm, Inc. Enclosed please find three (3) original documents of each contract, as referenced above, (Agenda Item #16El) approved by the Board of County Commissioners on Tuesday, November 28, 2006. Please forward the documents to the appropriate parties for their records. The Finance Department and the Minutes & Records Department have also retained an original.. If you should have any questions, please contact me at 774-8411. Thank you. Enclosures (9) for 16E1 ...... A G R E E MEN T No. 06-4054 "On Call Software Development Service" THIS AGREEMENT, made and entered into on this 28th day of November 2006, by and between SkillStorm, Inc. authorized to do business in the State of Florida, whose business address is 10105 Pacific Heights Boulevard, Suite 130, San Diego, CA 92121 hereinafter called the "Consultant" and Collier County, a political subdivision of the State of Florida, Collier County, Naples, hereinafter called the "County": WIT N E SSE T H: 1. COMMENCEMENT. The Consultant shall commence the work following execution of this Agreement and upon issuance of a Purchase Order for on call software development services approved in advance by the County Information Technology (IT) Director or his designee as specified in Section 2, "Statement of Work". The contract shall be for a two (2) year period, commencing on December 1, 2006, and terminating on November 30,2008. The County may, at its discretion and with the consent of the Consultant, extend the Agreement under all of the terms and conditions contained in this Agreement for two (2) additional one (1) year periods. The County shall give the Consultant written notice of the County's intention to extend the Agreement term not less than ten (10) days prior to the end of the Agreement term then in effect. 2. STATEMENT OF WORK. The Consultant shall provide on call software development services as needed, in accordance with the terms and conditions of RFP #06-4054 and the Consultant's proposal hereto attached and made an integral part of this agreement. Additional services may be added to this contract upon satisfactory negotiation of price by the Contract Manager and Consultant. 3. THE CONTRACT SUM. The County shall pay the Consultant for the performance of this Agreement in accordance with Exhibit A, Hourly Rate Schedule, hereto attached and made an integral part of this agreement. Payments shall be made to the Consultant not more frequently than once per month. Payment will be made upon receipt of a proper invoice and in compliance with Section 218.70 F.5. otherwise known as the "Florida Prompt Payment Act". Travel expenses shall be reimbursed at the rates as per Section 112.061 Fla. Stats. Reimbursements shall be at the following rates: Milea e Breakfast Lunch Dinner Per Diem Airfare Rental car Lad in Parkin Taxi or Air art Limousine er mile l6i:l .Reimbursable items other than travel expenses shall be limited to the following: telephone long-distance charges, fax charges, photocopying charges and postage. Reimbursables will be paid only after Consultant has provided all receipts. Consultant shall be responsible for all other costs and expenses associated with activities and solicitations undertaken pursuant to this Agreement. 4. NOTICES. All notices from the County to the Consultant shall be deemed duly served if mailed or faxed to the Consultant at the following Address: SkillStorm, Inc. 12016th Avenue West, Suite 515 Bradenton,FL 34205 Attention: Mr. Jason Lipton FAX: 941.708.8904 All Notices from the Consultant to the County shall be deemed duly served if mailed or faxed to the County to: Collier County Government Center Purchasing Department - Purchasing Building 3301 Tamiami Trail, East Naples, Florida 34112 Attention: Steve Carnell FAX: 239.732.0844 The Consultant and the County may change the above mailing address at any time upon giving the other party written notification. All notices under this Service Agreement must be in writing. 5. NO PARTNERSHIP. Nothing herein contained shall create or be construed as creating a partnership between the County and the Consultant or to constitute the Consultant as an agent of the County. 6. PERMITS: LICENSES: TAXES. In compliance with Section 218.80, F.5., all permits necessary for the prosecution of the Work shall be obtained by the Consultant. Payment for all such permits issued by the County shall be processed internally by the County. All non-County permits necessary for the prosecution of the Work shall be procured and paid for by the Consultant. The Consultant shall also be solely responsible for payment of any and all taxes levied on the Consultant. In addition, the Consultant shall comply with all rules, regulations and laws of Collier County, the State of Florida, or the U. S. Government now in force or hereafter adopted. The Consultant agrees to comply with all laws governing the responsibility of an employer with respect to persons employed by the Consultant. 7. NO IMPROPER USE. The Consultant will not use, nor suffer or permit any person to use in any manner whatsoever, county facilities for any improper, immoral or offensive purpose, or for any purpose in violation of any federal, state, county or municipal ordinance, rule, order or regulation, or of any governmental rule or regulation now in effect or hereafter enacted or adopted. In the event of such violation by the Consultant or if the County or its authorized representative shall deem any conduct on the part of the Consultant to be objectionable or improper, the County shall have the right to suspend the contract of the Consultant. Should the Consultant fail to correct any such violation, conduct, or practice to the satisfaction of the County within twenty-four (24) hours after receiving notice of such violation, conduct, or practice, such suspension to continue until the violation is cured. The Consultant further agrees not to commence operation during the suspension period until the violation has been corrected to the satisfaction of the County. 16E1 < 8. PROHIBITION OF GIFTS TO COUNTY EMPLOYEES: No organization or individual shall offer or give, either directly or indirectly, any favor, gift loan, fee, service or other item of value to any County employee, as set forth in Chapter 112, Part IIt Florida Statutes, Collier County Ethics Ordinance No. 2004-05, and County Administrative Procedure 5311. Violation of this provision may result in one or more of the following consequences: a. Prohibition by the individuat firm, and/ or any employee of the firm from contact with County staff for a specified period of time; b. Prohibition by the individual and/ or firm from doing business with the County for a specified period of time, including but not limited to: submitting bids, RFP, and/ or quotes; and, c. immediate termination of any contract held by the individual and/ or firm for cause. ~ .-...... 9. TERMINATION. Should the Consultant be found to have failed to perform his services in a manner satisfactory to the County as per this Agreement the County may terminate said agreement immediately for cause; further the County may terminate this Agreement for convenience with a seven (7) day written notice. The County shall be sole judge of non-performance. 10. NO DISCRIMINATION. The Consultant agrees that there shall be no discrimination as to race, sex, color, creed or national origin. 11. INSURANCE. The Consultant shall provide insurance as follows: A. Commercial General Liability: Coverage shall have rrurumum limits of $1,000,000 Per Occurrence, Combined Single Limit for Bodily Injury Liability and Property Damage Liability. This shall include Premises and Operations; Independent Consultants; Products and Completed Operations and Contractual Liability. B. Business Auto Liability: Coverage shall have minimum limits of $500,000 Per Occurrence, Combined Single Limit for Bodily Injury Liability and Property Damage Liability. This shall include: Owned Vehicles, Hired and Non-Owned Vehicles and Employee Non-Ownership. C. Workers' Compensation: Insurance covering all employees meeting Statutory Limits in compliance with the applicable state and federal laws. The coverage must include Employers' Liability with a minimum limit of $1,000,000 for each accident. Special Requirements: Collier County shall be listed as the Certificate Holder and included as an Additional Insured on the Comprehensive General Liability Policy. Current valid insurance policies meeting the requirement herein identified shall be maintained by Consultant during the duration of this Agreement. Renewal certificates shall be sent to the County thirty (30) days prior to any expiration date. There shall be a thirty (30) day notification to the County in the event of cancellation or modification of any stipulated insurance coverage. Consultant shall insure that all subConsultants comply with the same insurance requirements that he is required to meet. The same Consultant shall provide County with certificates of insurance meeting the required insurance provisions. 0, 12. INDEMNIFICATION. To the maximum extent permitted by Florida law, the Consultant shall indemnify and hold harmless Collier County, its officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of Consultant or anyone employed or utilized by the Consultant in the performance of this Agreement. This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. ....-..'0:'... , This section does not pertain to any incident arising from the sole negligence of Collier County. 13. CONTRACT ADMINISTRATION. This Agreement shall be administered on behalf of the County by the Information Technology Deparhnent. 14. CONFLICT OF INTEREST: Consultant represents that it presently has no interest and shall acquire no interest, either direct or indirect, which would conflict in any manner with the performance of services required hereunder. Consultant further represents that no persons having any such interest shall be employed to perform those services. 15. COMPONENT PARTS OF THIS CONTRACT. This Contract consists of the attached component parts, all of which are as fully a part of the contract as if herein set out verbatim: Exhibit A, Hourly Rate Schedule; Insurance Certificate; RFP #06-4054, "On Call Software Development Service"; and the Consultant's Proposal. 16. SUBJECT TO APPROPRIATION. It is further understood and agreed by and between the parties herein that this agreement is subject to appropriation by the Board of County Commissioners. 17. VENUE. This agreement shall be construed in compliance with Florida Laws. Venue shall be in Collier County, Florida. ., ,;~ &:t(, "f '" J. ",:,,"4 11'-\'\1 r'\lIS~ \VIHJ{l( H lh. ! Illqi!t,ml .!ill] ilH' \ ,'lInt h,,\,' ...hb. 1"'''1'''( 11\,,'1\, }'\ .,n 'I. I '" q) , ./ .1 " n l. h,. n U lid,'} ""! II!! i r L did., .llh 1 "1 ',\ I., ''II I h, '.1.1 II' .III d \, '.'1 III" 1 .1" '\. 1\ r It t I'll .111 th, 'rl/ld \ 1 f"''\ t HI \ \Id! tI ( III (, ) I 11 l~ I. { II ( ! )\ I \ lJ<~""h )"..f r~'-., ! 'l.: I ) \ .; ~ : 'IV 1'.: h~ t H'l.c,'~:_-.J''lk I '! I h ~UI)Q.... k )~~',J {~lYADJ6 A~~t lU to Chi 1nI4A S It gAi Wrt ORl III ., !\\ ~~---' II k II j (11,111 nl, 11 '">kiIlStonn, In, !-;\ ::' j I r...t \ \ 1 t,:l\'...._~ \'"'\.1} \ !~,! tUft' 1 ,U ~.l ...~'<J\ t r\\~(~( f t. i I" IYln~.\ dll' ',', n.J1 ! I ".-......--~~~ ~"" ,ill'l, I Hlh'~'~ "['I,d "I}',n.llur.' 111\1 Illk f Ie t ~ t::t ~'."J f)" I'rln! \\lln,"'" n..11I \ 1'1'1' I \ I Ii ,1" I, t I '!Tn ,i n d '"Ii lilt" 1,'11' \ ""ric:: I\!" !'lint 11. 111,' Item # J loe-l lijnJt/tp )~ Agenda ['ole Dilte Rec'd Professional EXHIBIT A HOURLY RATE SCHEDULE 1 tJ 1 Contract 06-4054 JJ On Call Software Development Services" SkillStorm, Inc. Applications Development Director, Systems and Programming Manager, Applications Development Applications Architect Systems Analyst Applications Development Analyst Data Strategy and Management Database Manager Data Security Specialist Database Analyst Data Architect Data Modeler Hourly Rate 2.Manager 153,75 3.Sr,Manager 187.50 4,Executive 248.47 1.Team Leader 122.92 2.Manager 142,78 3,Sr.Manager 144.58 4.Executive 215.00 B.lntermediate 102.08 C.Advanced 108.33 D.Expert 120.28 A Entry 62.08 B.lntermediate 94.03 C.Advanced 100.14 D.Expert 118.19 AEntry 67.08 B.lntermediate 84.86 C.Advanced 96.39 D.Expert 108.33 2.Manager 138.61 3,Sr.Manager 146.39 A Entry 68.33 B,lntermediate 112,64 C.Advanced 130.28 D.Expert 135.97 AEntry 88.61 B.lntermediate 1 04,31 C.Advanced 117,36 D,Expert 130.69 B.l ntermediate 97.22 C.Advanced 121.25 D.Expert 131,67 B.lntermediate 99.44 C.Advanced 120.42 .,! ---'41 Database Administrator A Entry 69.03 B.lntermediate 96.25 C.Advanced 107.36 D.Expert 123.19 Quality Assurance Manager, Quality Assurance 1.Team Leader 94.86 2.Manager 115.56 3.Sr.Manager 136.53 4.Executive 171.67 Quality Assurance Analyst A Entry 59.72 B.lntermediate 71.39 C.Advanced 86.94 D. Expert 93.89 Technology Research Manager, Technology Research 2.Manager 127.78 Technology Research Analyst B.lntermediate 98.33 C.Advanced 115.83 D.Expert 133.19 Client Technologies Manager, Client Technologies 1.Team Leader 84.03 2.Manager 117.36 3.Sr.Manager 162.22 Client Technologies Analyst AEntry 57.78 B.I ntermediate 75.42 C.Advanced 90.28 D.Expert 109.31 Client Technologies Technician AEntry 58.89 B.lntermediate 64.86 C.Advanced 99.03 Customer Support Manager, Customer Support 1.Team Leader 77.78 2.Manager 107.50 3.Sr.Manager 146.67 Customer Support Analyst A Entry 50.42 B.I ntermediate 62.36 C.Advanced 105.00 D.Expert 142.36 Customer Support Technician A Entry 52.64 B.lntermediate 56.39 C.Advanced 73.06 Network Management 16 .;el j Director, Network Operations ~l II..~ 2.Manager 101.25 3.Sr.Manager 164.72 Manager, Network Operations 1.Team Leader 85.28 2.Manager 126.53 3.Sr.Manager 165.97 Network Architect B.lntermediate 96.81 C.Advanced 103.4 7 D.Expert 120.83 Network Engineer B.lntermediate 113.47 C.Advanced 122.08 D.Expert 133.19 Network Analyst AEntry 79.17 B.I ntermediate 88.06 C.Advanced 105.42 D.Expert 138.75 Network Administrator A Entry 64.03 B.lntermediate 77.22 C.Advanced 94.17 D. Expert 111.53 Network Technician AEntry 64.31 B.lntermediate 77.64 C.Advanced 79.17 D.Expert 88.06 Network Security Specialist B.lntermediate 98.89 C.Advanced 105.56 Internet Planning, Engineeing and Operations Manager, Internet Operations 1.Team Leader 110.28 2. Manager 131.39 3.Sr.Manager 166.25 Internet/Web Architect B.lntermediate 90.28 C.Advanced 115.56 D.Expert 127.78 Webmaster B.lntermediate 72.08 C.Advanced 98.61 Web Applications Programmer AEntry 65.97 B.lntermediate 97.36 C.Advanced 111.94 D.Expert 130.56 Internet/Web Engineer ~ 1 B.lntermediate 94.44 1 i_ C.Advanced 113.89 Internet/Web Systems Administrator B.lntermediate 105.14 C.Advanced 125.28 Web Customer Support Specialist AEntry 56.39 B.lntermediate 65.56 Web Designer B.I ntermediate 73.33 C.Advanced 121.39 Web Security Specialist 140.28 Operations Director, Data Center Operations 162.92 Manager, Computer Operations 1.Team Leader 80.83 2.Manager 111.39 3.Sr.Manager 161.11 Supervisor, Computer Operations 1.Team Leader 78.19 2.Manager 91.81 Computer Operator A Entry 46.53 B.lntermediate 49.58 C.Advanced 55.97 D.Expert 65.00 Manager, Capacity Planning 135.83 Manager, Production Support 1 . Team Leader 94.86 2.Manager 119.72 Production Support Analyst A Entry 55.28 B.lntermediate 65.14 C.Advanced 85.69 D.Expert 91.81 Telecommunications Manager, Telecommunication Operations 1.Team Leader 93.4 7 2.Manager 125.56 3. Sr. Manager 149.86 Telecommunication Engineer A Entry 53.47 B.lntermediate 78.75 C.Advanced 95.83 D.Expert 123.47 Telecommunication Technician AEntry 54.17 B.lntermediate 62.36 C.Advanced 73.06 Electronic Commerce 1 1 Director, Electronic Commerce 198.89 Manager, Electronic Commerce 140.56 Electronic Commerce Analyst B.lntermediate 72.08 C.Advanced 99.58 EDI Specialist B.lntermediate 96.11 C.Advanced 100.42 Business Intelligence Systems Management Director, Data Warehouse 2.Manager 160.83 3. Sr. Manager 201.67 Manager, Data Warehouse 141.53 Data Warehouse Analyst B.lntermediate 95.14 C.Advanced 116.25 D.Expert 123.06 Data Warehouse Administrator 106.94 Manager, Decision Support 162.08 Decision Support Specialist B.lntermediate 89.31 C.Advanced 102.92 D. Expert 118.33 Decision Support Administrator A. Entry 70.83 B.lntermediate 86.25 Knowledge Engineer 142.36 Enterprise Resource Planning (ERP) ERP Configurer B.I ntermediate 78.75 ERP Programmer/Analyst B.I ntermediate 86.81 C.Advanced 105.28 D.Expert 122.36 Vendor Relationship Management Manager, Vendor Relationships 2.Manager 134.86 3.Sr.Manager 183.33 Manager, Outsourcing Contracts 116.39 Contracts Manager 99.72 SeNice Manager 78.19 Finance/Administration Specialist A. Entry 63.75 C.Advanced 1 04.72 Administration 16[1 Asset Manager 114.72 Asset Management Administrator A Entry 60.69 B.lntermediate 68.06 C.Advanced 73.75 Manager, HR/IT Staffing 122.50 Technical Recruiter A Entry 58.33 B.lntermediate 79.17 C.Advanced 116.67 HR/IT Generalist B.lntermediate 65.56 C.Advanced 94.44 Resource Manager 123.75 Documentation SpecialistlTechnical Writer A Entry 60.69 B.lntermediate 72.92 C.Advanced 89.17 Manager, IT Audit 135.00 IT Auditor 101.39 Training Manager, Technical Training 1.Team Leader 86.39 2.Manager 104.17 3.Sr.Manager 145.14 Technical Trainer A Entry 58.33 B.lntermediate 63.89 C.Advanced 78.47 Security/Business Continuance D.Expert 89.31 Security Manager 2. Manager 131.25 3.Sr.Manager 159.17 Security Analyst AEntry 59.03 B.lntermediate 77.08 C.Advanced 98.61 D.Expert 110.56 Manager, Business Continuance 140.83 Business Continuance Specialist B.lntermediate 76.39 C.Advanced 112.36 Manager, Product Development 2.Manager 135.28 3.Sr.Manager 178.61 Product Architect 159.72 Product Engineer 16f~1 B.lntermediate 102.22 C.Advanced 136.81 D.Expert 169.44 Product Developer C.Advanced 111.25 D.Expert 127.78 Systems Programming and Administration Manager, Systems Software 1.Team Leader 109.03 2.Manager 126.39 3.Sr.Manager 159.44 Systems Architect B.lntermediate 80.69 C.Advanced 116.53 D.Expert 137.08 Systems Software Programmer AEntry 72.22 B.lntermediate 90.28 C.Advanced 110.14 D.Expert 122.22 Groupware Specialist AEntry 75.83 B.I ntermediate 96.53 C.Advanced 103.61 Systems Administrator A Entry 65.00 B.lntermediate 76.81 C.Advanced 99.17 D.Expert 111.11 Systems Security Specialist 79.31 Business Analysis and Planning Manager, IT Business Planning 2.Manager 143.89 3.Sr.Manager 145.83 Business Process Consultant B.I ntermed iate 79.58 C.Advanced 104.03 D.Expert 130.69 Business Analyst A Entry 51.53 B.lntermediate 79.86 C.Advanced 91.11 D.Expert 93.06 IT Business Consultant B.I ntermediate 94.86 C.Advanced 98.61 D.Expert 125.14 Enterprise Architect 156.25 Manager, Customer Relations 150.97 Release Management Configuration Management Analyst B.lntermediate 75.14 C.Advanced 76.39 Release/Build Engineer 68.75 .. _.__'__H~'._..._._~".. __W~_'_'~______,b'_M____'.'.'_ 1 Program Management Program Manager 2.Manager 127.92 3.Sr.Manager 153,19 4,Executive 186.25 Project Manager 1.Team Leader 107.08 2.Manager 120,28 3.Sr.Manager 124.86 4. Executive 155.28 Project Leader AEntry 63.19 B./ntermediate 104.44 C.Advanced 113.89 D,Expert 117.92 Customer Service Hotline Manager, Customer Service Hotline 105.69 Customer Service Hotline Representative A Entry 55.56 B.lntermediate 60.97 C.Advanced 76,94 Technical Product Support Manager, Technical Product Support 2.Manager 114.72 3,Sr.Manager 131 ,94 Technical Product Support Analyst 84.44 Technical Product Support Specialist A Entry 48.89 B.lntermediate 65.83 C.Advanced 83.06 , / r'" MARSH __ I' 1 ,.. CERTIFICATE OF INSURANCE CERTIFI LOS-000538396-01 PRODUCER THIS CERTIFICATE IS ISSUED AS A MAnER OF INFORMATION ONLY AND CONFERS Marsh Risk & Insurance Services NO RIGHTS UPON THE CERTIFICATE HOLDER OTHER THAN THOSE PROVIDED IN THE 4445 Eastgate Mall, Suite 300 POLICY. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE San Diego, CA 92121-1979 AFFORDED BY THE POLICIES DESCRIBED HEREIN. Ph 858-552-4200 Fax (4299) COMPANIES AFFORDING COVERAGE COMPANY 51271-GAWPR-06107 A St. Paul Travelers INSURED COMPANY Skillstonn, Inc. B Darwin Select Insurance Company 10105 Pacific Heights BIIId., Suite 130 COMPANY San Diego, CA 92121 C _. COMPANY I 0 COVERAGES This certificate supersedes and replaces any prelliously issued certificate for the policy period noted below. 2 THIS IS TO CERTIFY THAT POLICIES OF INSURANCE DESCRIBED HEREIN HAVE BEEN ISSUED TO THE INSURED NAMED HEREIN FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT. TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THE CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, CONDITIONS AND EXCLUSIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. CO TYPE OF INSURANCE POLICY NUMBER I POLICY EFFECTIVE POLICY EXPIRATION LIMITS LTR DATE (MM/DDlYYI DATE (MMlDDIYY) A GENERAL LIABILITY TE061 02946 109/25/06 09/25/07 GENERAL AGGREGATE $ 2,000,000 - X COMMERCIAL GENERAl LIABILITY I PRODUCTS - COMP/OP AGG $ 2,000,000 - ~ CLAIMS MADE ~ OCCUR I - PERSONAL & ADV INJURY $ 1,000,000 I OWNER'S & CONTRACTOR'S PROT ~.OCCURRENCE $ 1,000,000 '- I .J'IRE DAMAGE (Anyone fire) $ 1,000,000 MED EXP (Anv one person' i$ 10,000 A AUTOMOBILE LIAIlILITY TE061 02946 09/25/06 09/25/07 i$ 1,000,000 - COMBINED SINGLE LIMIT - ' ANY AUTO - AlL OWNED AUTOS BODILY INJURY $ SCHEDULED AUTOS (Per person) - X HIRED AUTOS BODILY INJURY $ - (Per accident) X NON-OWNED AUTOS - '---. I - I PROPERTY DAMAGE $ GARAGE LIABILITY AUTO ONLY - EA ACCiDENT $ - - ANY AUTO OTHER THAN AUTO ONLY: - EACH ACCIDENT $ AGGREGATE $ EXCESS LIAIIILITY EACH OCCURRENCE $ --- R UMBRELLA FORM AGGREGATE $ ! OTHER THAN UMBRELLA FORM $ A WORKERS COMPENSATION AND HE-UB-7665C15-8-06 10/09/06 10/09/07 X I T~~~m.ms I I u~~- EMPLOYERS' LIABILITY EL EACH ACCIDENT $ 1,000,000 THE PROPRIETORI ~INCL EL DISEASE-POLICY LIMIT $ 1,000,000 PARTNERS~XECUT1VE $ 1,000,000 OFFICERS ARE: EXCL , EL DISEASE-EACH EMPLOYEE I OTHER B PROFESSIONAL LIABILITY 10303-4224 :07/26/06 07/26/07 AGG. 1,000,000 OCC. 1,000,000 i DEDUCTIBLE 10000 DESCRIPTION OF OPERATIONS/LOCATIONSIVEHICLESISPECIAL ITEMS Collier County Government is included as additional insured (except Wor1<ers Compensation and Professional Liability) where required by written contract and allowed by law. -If !}&,.-J/1)'f CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE POLICIES DESCRlBED HEREIN BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE INSURER AFFORDING COVERAGE Will ENDEAVOR TO MAIL .--3Q. DAYS WRITTEN NOTICE TO THE Collier County Government CERTIFICATE HOLDER NAMED HEREIN, BUT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR 06-4054 Software Development Service 3301 E Tamiami Trail L1ABlLfTY Of ANY KIND UPON THE INSURER AFFORDING COVERAGE, ITS AGENTS OR REPRESENTATIVES, OR THE Naples, FL 34112 ISSUER OF THIS CERTIFICATE MARSH USA INC. BY: Alejandrina M. Smith ~~'-In~ MM1(3f02) VALID AS OF: 11/01/06 1 A G R E EM E N T No. 06-4054 16f1 for "On Call Software Development Service" THIS AGREEMENT, made and entered into on this 28th day of November 2006, by and between Latitude Geographics Group, Ltd. authorized to do business in the State of Florida, whose business address is 204 Market Square, Victoria, BC, V8W 3C6, Canada hereinafter called the "Consultant" and Collier County, a political subdivision of the State of Florida, Collier County, Naples, hereinafter called the II County II : WIT N E SSE T H: 1. COMMENCEMENT. The Consultant shall commence the work following execution of this Agreement and upon issuance of a Purchase Order for on call software development services approved in advance by the County Information Technology (IT) Director or his designee as specified in Section 2, "Statement of Work". The contract shall be for a two (2) year period, commencing on December 1, 2006, and terminating on November 30,2008. The County may, at its discretion and with the consent of the Consultant, extend the Agreement under all of the terms and conditions contained in this Agreement for two (2) additional one (1) year periods. The County shall give the Consultant written notice of the County's intention to extend the Agreement term not less than ten (10) days prior to the end of the Agreement term then in effect. 2. STATEMENT OF WORK. The Consultant shall provide on call software development services as needed, in accordance with the terms and conditions of RFP #06-4054 and the Consultant's proposal hereto attached and made an integral part of this agreement. Additional services may be added to this contract upon satisfactory negotiation of price by the Contract Manager and Consultant. 3. THE CONTRACT SUM. The County shall pay the Consultant for the performance of this Agreement in accordance with Exhibit A, Hourly Rate Schedule, hereto attached and made an integral part of this agreement. Payments shall be made to the Consultant not more frequently than once per month. Payment will be made upon receipt of a proper invoice and in compliance with Section 218.70 F.5.otherwise known as the "Florida Prompt Payment Act". Travel expenses shall be reimbursed at the rates as per Section 112.061 Fla. Stats. Reimbursements shall be at the following rates: Milea e Breakfast Lunch Dinner Per Diem Airfare Rental car Lod . Parking Taxi or Air art Limousine er mile 16L.l Reimbursable items other than travel expenses shall be limited to the following: telephone long-distance charges, fax charges, photocopying charges and postage. Reimbursables will be paid only after Consultant has provided all receipts. Consultant shall be responsible for all other costs and expenses associated with activities and solicitations undertaken pursuant to this Agreement. 4. NOTICES. All notices from the County to the Consultant shall be deemed duly served if mailed or faxed to the Consultant at the following Address: Latitude Geographics Group, Ltd. 204 Market Square Victoria, BC V8W 3C6, Canada Attention: Mr. Darin Herle FAX: 250.381.8132 All Notices from the Consultant to the County shall be deemed duly served if mailed or faxed to the County to: Collier County Government Center Purchasing Department - Purchasing Building 3301 Tamiami Trail, East Naples, Florida 34112 Attention: Steve Carnell FAX: 239.732.0844 The Consultant and the County may change the above mailing address at any time upon giving the other party written notification. All notices under this Service Agreement must be in writing. 5. NO PARTNERSHIP. Nothing herein contained shall create or be construed as creating a partnership between the County and the Consultant or to constitute the Consultant as an agent of the County. 6. PERMITS: LICENSES: TAXES. In compliance with Section 218.80, F.S., all permits necessary for the prosecution of the Work shall be obtained by the Consultant. Payment for all such permits issued by the County shall be processed internally by the County. All non-County permits necessary for the prosecution of the Work shall be procured and paid for by the Consultant. The Consultant shall also be solely responsible for payment of any and all taxes levied on the Consultant. In addition, the Consultant shall comply with all rules, regulations and laws of Collier County, the State of Florida, or the U. S. Government now in force or hereafter adopted. The Consultant agrees to comply with all laws governing the responsibility of an employer with respect to persons employed by the Consultant. 7. NO IMPROPER USE. The Consultant will not use, nor suffer or permit any person to use in any manner whatsoever, county facilities for any improper, immoral or offensive purpose, or for any purpose in violation of any federal, state, county or municipal ordinance, rule, order or regulation, or of any governmental rule or regulation now in effect or hereafter enacted or adopted. In the event of such violation by the Consultant or if the County or its authorized representative shall deem any conduct on the part of the Consultant to be objectionable or improper, the County shall have the right to suspend the contract of the Consultant. Should the Consultant fail to correct any such violation, conduct, or practice to the satisfaction of the County within twenty-four (24) hours after receiving notice of such violation, conduct, or practice, such suspension to continue until the violation is cured. The Consultant further agrees not to commence operation during the suspension period until the violation has been corrected to the satisfaction of the County. 16 1 -.., 8. PROHIBITION OF GIFTS TO COUNTY EMPLOYEES: No organization or individual shall offer or give, either directly or indirectly, any favor, gift, loan, fee, service or other item of value to any County employee, as set forth in Chapter 112, Part III, Florida Statutes, Collier County Ethics Ordinance No. 2004-05, and County Administrative Procedure 5311. Violation of this provision may result in one or more of the following consequences: a. Prohibition by the individual, firm, and/ or any employee of the firm from contact with County staff for a specified period of time; b. Prohibition by the individual and/ or firm from doing business with the County for a specified period of time, including but not limited to: submitting bids, RFP, and/ or quotes; and, c. immediate termination of any contract held by the individual and/ or firm for cause. 9. TERMINATION. Should the Consultant be found to have failed to perform his services in a manner satisfactory to the County as per this Agreement, the County may terminate said agreement immediately for cause; further the County may terminate this Agreement for convenience with a seven (7) day written notice. The County shall be sole judge of non-performance. 10. NO DISCRIMINATION. The Consultant agrees that there shall be no discrimination as to race, sex, color, creed or national origin. 11. INSURANCE. The Consultant shall provide insurance as follows: A. Commercial General Liability: Coverage shall have nummum limits of $1,000,000 Per Occurrence, Combined Single Limit for Bodily Injury Liability and Property Damage Liability. This shall include Premises and Operations; Independent Consultants; Products and Completed Operations and Contractual Liability. B. Business Auto Liability: Coverage shall have minimum limits of $500,000 Per Occurrence, Combined Single Limit for Bodily Injury Liability and Property Damage Liability. This shall include: Owned Vehicles, Hired and Non-Owned Vehicles and Employee Non-Ownership. C. Workers' Compensation: Insurance covering all employees meeting Statutory Limits in compliance with the applicable state and federal laws. The coverage must include Employers' Liability with a minimum limit of $1,000,000 for each accident. Special Requirements: Collier County shall be listed as the Certificate Holder and included as an Additional Insured on the Comprehensive General Liability Policy. Current, valid insurance policies meeting the requirement herein identified shall be maintained by Consultant during the duration of this Agreement. Renewal certificates shall be sent to the County thirty (30) days prior to any expiration date. There shall be a thirty (30) day notification to the County in the event of cancellation or modification of any stipulated insurance coverage. Consultant shall insure that all subConsultants comply with the same insurance requirements that he is required to meet. The same Consultant shall provide County with certificates of insurance meeting the required insurance provisions. 12. .." [ 1 ";, r"l INDEMNIFICATION. To the maximum extent permitted by Florida law, the Consultant ~alf: indemnify and hold harmless Collier County, its officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of Consultant or anyone employed or utilized by the Consultant in the performance of this Agreement. This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. This section does not pertain to any incident arising from the sole negligence of Collier County. 13. CONTRACT ADMINISTRATION. This Agreement shall be administered on behalf of the County by the Information Technology Department. 14. CONFLICT OF INTEREST: Consultant represents that it presently has no interest and shall acquire no interest, either direct or indirect, which would conflict in any manner with the performance of services required hereunder. Consultant further represents that no persons having any such interest shall be employed to perform those services. 15. COMPONENT PARTS OF THIS CONTRACT. This Contract consists of the attached component parts, all of which are as fully a part of the contract as if herein set out verbatim: Exhibit A, Hourly Rate Schedule; Insurance Certificate; RFP #06-4054, "On Call Software Development Service"; and the Consultant's Proposal. 16. SUBJECT TO APPROPRIATION. It is further understood and agreed by and between the parties herein that this agreement is subject to appropriation by the Board of County Commissioners. 17. VENUE. This agreement shall be construed in compliance with Florida Laws. Venue shall be in Collier County, Florida. 16t:1 IN WITNESS WHEREOF, lht' CHlsull,ml .'llld lht' Counlv, ".In' t'al'll, ft'slWdivt'lv, bv all .llllhori/l,l" pl'rs/;n Ill' .lgl'nl, )wH'undl'r "d tlwir h.lI1d" ,1I1d "(',11,, lln the d.\II' .1Ilt! VI',H lir"il dbo\'(' wrilll'n. XTTFST: Dwigl ~r~tE;:;;fsc [).Il('d: L2:jt..\..lqip Atl!~~..).n . ~>; Chl,\ 1 MLIln OS BOARD OF (,( It NTY COt\lMISSION!OI6 (l )11(1'I~ (< H '\'11'. FL< )RIDA B\~'>~~ FLink I 1.11.1", .~ . )i.4J.~~ F I r"(\~' i l l1l'SS Hv I .Iltude !#'Phic' Group, LId. Jf/I -; / ~---- ? ~,>",,,,'un' if 'J -; i q~j ,Ji". ~H" o,,~ ! ;':1 11 dac.."fP aJX '" 1\ plI.f"9't11. w lu.t[.ss n.1 nw /' If ./ .' /' / ~~~/ .'::~~::-~--.,....., / S\'I'ollditlll'S" . STEVEN MYHILL-JONES Preatdent & CEO fvpl'd o,lgn,llurl' d1ltJ 1I11t. /11-' ~Z;:;.. . / T ,,' (~/,//? l_ (,._ Jrvc')V I 'pt'/ pl'lnl witness nanw <\ppn IVl'd ,1" 10 fllrm .Intl 11.)\,,1 "utfitit'nl , : Tvpe/ print 11.11111' Item # tIP t:: ( ;~f;da Il/LB 4 EXHIBIT A HOURL y RATE SCHEDULE 16F 1 Contract 06-4054 "On Call Software Development Services" Latitude Geographics Group, Ltd. Professional Hourly Rate Business Analysis (Senior Consultant/Principal) $165.00 Business Analysis $145.00 Programming/ Application Development/Databases $145.00 Internet Cartography/Senior GIS $115.00 Project Management $ 95.00 GIS Data Services $ 75.00 Graphic Design/Webmaster $ 65.00 Administration Support $ 45.00 WORKING TO MAKE A DIFFERENCE Assessment Department Mailing Address PO Box 5350 Station Terminal Vancouver BC V6B 5L5 Location 6951 Westminster Highway Richmond BC V7C lC6 www.worksafebc.com Clearance Section Telephone 604 2446180 Toll Free within Canada 1 888 922 2768 Fax 604 244 632 f\ '\!>..,.,'. J _SAFEBCI Latitude Geographies Group Ltd. 204 Market Square VICTORIA, BC V8W 3C6 November 02, 2006 Person/Business: LATITUDE GEOGRAPHICS GROUP LTD 643840 AQ (020) We confirm that the above-mentioned account is currently active and in good standing. This firm has had continuous coverage with us since January 14, 2000 and has satisfied assessment remittance requirements to October 01,2006. The next payment that will affect this firm's clearance status is due on January 20, 2007. This information is only provided for the purposes of Section 51 of the Workers Compensation Act, which indicates that a person using a contractor or subcontractor to perform work may be responsible for unpaid assessments of the contractor or subcontractor. Employer Service Centre Assessment Department Clearance Reference # : C124498223 CLRAIA-5 Now you can report payroll and pay premiums online. Visit www.worksafebc.com Please refer to your account number in your correspondence or when contacting the Assessment Department. To alter this document constitutes fraud. -1- 1 1 South Western Insurance Group 1001 Champlain Avenue, Suite 203 Burlington, Ontario L 7L 5Z4 THIS IS TO CERTIFY TO: Contract No. 06-4054 On Call Software and Development Service Collier County Government 3301 E. Tamiami Trail Naples, Florida 34112 THAT POLICIES OF INSURANCE AS HEREIN DESCRIBED HAVE BEEN ISSUED TO THE INSURED NAMED BELOW AND ARE IN FORCE AT THIS DATE: November 2, 2006 THE INSURER(S): NAME OF INSURED: NON- MARINE UNDERWRITERS AT LLOYD'S 100% LATITUDE GEOGRAPHIeS GROUP LTD. ADDRESS OF INSURED 204 MARKET SQUARE VICTORIA, BRITISH COLUMBIA V8W 3C6 KIND OF POLICY: PROFESSIONAL LIABILITY COMMERCIAL GENERAL LIABILITY POLICY NUMBER: NH1890 CGL1890 POLICY PERIOD: JULY 04, 2006 TO JULY 04, 2007 $1,5001000,00 (CDN) Per Claim $1,500,000,00 (CDN) Aggregate Amount Payable LIMITS OF LIABILITY: (Professional Liability) LIMITS OF LIABILITY: $1,500,000.00 (CDN) Per Claim (Commercial General Liability)$1,500,000.00 (CDN) Aggregate Amount Payable including $1,500,000 (CDN) Non-Owned Auto NOTE: The insurance afforded is subject to the terms~ conditions and exclusions of the applicable policy. This Certificate is issued as a matter of information only and confers no rights on the holder and imposes no liability on the Insurer. November 2. 2006 ~b()~ ! AUTHORIZED AGENT PROFESSIONAL LIABILITY, UNDERWRITER DATE Pl B PRATT LAMBERT & BROWN INSURANCE ~__~~!.~~ A DMSION OF KENMAR INSURANCE SERVICES LTD. 5622 -72 STREET EDMONTON, ALBERTA T68 3J4 PHONE: 780-468-3441 FAX: 780-466-0924 October 26, 2006 Latitude Geographies Group Ltd. 204 Market Square Victoria, BC V8W 3C6 Attention: Steven Myhill-Jones Deal' Ste'Ven; Re: PROFESSIONAL LIABll..ITY # NH1890 Please find the attached Endorsement No.8, adding Collier County as a certificate holder effective October 2, 2006. Please call if there are questions or if we can be of further service. Sincerely, ~ ====-- ~=-----... ~ Susan Husak Commercial Lines Manager SHIfl E.&O.E. COMMERCIAL LIFE HOMEOWNERS AUTOMOBILE 1 ENDORSEMENT NO.8 Attaching to and forming part of Policy No.: NH 1890 in the name of: Latitude Geographies Group Ltd. It is agreed that in the event that the Insurers cancel this policy, Insurers undertake to give Thirty (30) days written notice of such cancellation to: Collier County Board of County Commissioners 3301 Tamiami Trail East Naples, Florida USA 34112 EFFECTIVE: October 02, 2006 All other terms and conditions of the Document remaining unchanged. EXPIRING: Julv 04. 2007 Dated at Burlington, Ontario October 18, 2006 LBA 008 16 1 South Western Insurance Group 1001 Champlain Avenue, Suite 203 Burlington, Ontario L 7L 5Z4 CERTIFICATE OF INSURANCE THIS IS TO CERTIFY TO: COLLIER COUNTY GOVERNMENT BOARD OF COUNTY COMMISSIONERS CONTRACT NO. 06-4054 ON CALL SOFTWARE DEVELEOPMENT SERVICE 3301 TAMIAMI TRAIL NAPLES, FLORIDA USA34Il2 *Collier County Government is added to the CGL policy as an additional insured solely for their vicarious liability. THA T POLICIES OF INSURANCE AS HEREIN DESCRIBED HAVE BEEN ISSUED TO THE INSURED NAMED BELOW AND ARE IN FORCE AT THIS DATE: NOVEMBER 8, 2006. THE INSURER(S): NON- MARINE UNDERWRITERS AT LLOYD'S 100% NAME OF INSURED: LA TITUDE GEOGRAPHICS GROUP LTD. ADDRESS OF INSURED 204 MARKET SQUARE VICTORIA, BRITISH COLUMBIA V8W 3C6 KIND OF POLICY: PROFESSIONAL LIABILITY COMMERCIAL GENERAL LIABILITY POLICY NUMBER: NH 1890 CGLl890 POLICY PERIOD: JULY 04, 2006 TO JULY 04, 2007 LIMITS OF LIABILITY: (Commercial General Liability) $1,000,000.00 (CON) Per Claim $1,000,000.00 (CON) Aggregate Amount Payable including $500,000 (CON) Non-Owned Auto NOTE: The insurance afforded is subject to the terms, conditions and exclusions of the applicable policy. This Certificate is issued as a matter of information only and confers no rights on the holder and imposes no liability on the Insurer. The Insurer will endeavor to mail to the holder of this Certificate THIRTY (30) days written notice of cancellation of this policy but assumes no responsibility for failure to do so. NOVEMBER 8, 2006 DATE Per: AUTHORIZED AGENT PROFESSIONAL LIABILITY UNDERWRITER A G R E E MEN T No. 06-4054 1. 6.c ...:.'-1... ,.,-.",~ ' :il.... for liOn Call Software Development Service" THIS AGREEMENT, made and entered into on this 28th day of November 2006, by and between Idea Integration, Corp., authorized to do business in the State of Florida, whose business address is 1 Independent Drive, Jacksonville, FL 32202 hereinafter called the "Consultant" and Collier County, a political subdivision of the State of Florida, Collier County, Naples, hereinafter called the "County": WIT N E SSE T H: 1. COMMENCEMENT. The Consultant shall commence the work following execution of this Agreement and upon issuance of a Purchase Order for on call software development services approved in advance by the County Information Technology (IT) Director or his designee as specified in Section 2, "Statement of Work". The contract shall be for a two (2) year period, commencing on December 1, 2006, and terminating on November 30, 2008. The County may, at its discretion and with the consent of the Consultant, extend the Agreement under all of the terms and conditions contained in this Agreement for two (2) additional one (1) year periods. The County shall give the Consultant written notice of the County's intention to extend the Agreement term not less than ten (10) days prior to the end of the Agreement term then in effect. 2. STATEMENT OF WORK. The Consultant shall provide on call software development services as needed, in accordance with the terms and conditions of RFP #06-4054 and the Consultant's proposal hereto attached and made an integral part of this agreement. Additional services may be added to this contract upon satisfactory negotiation of price by the Contract Manager and Consultant. 3. THE CONTRACT SUM, The County shall pay the Consultant for the performance of this Agreement in accordance with Exhibit A, Hourly Rate Schedule, hereto attached and made an integral part of this agreement. Payments shall be made to the Consultant not more frequently than once per month. Payment will be made upon receipt of a proper invoice and in compliance with Section 218.70 F.S. otherwise known as the "Florida Prompt Payment Act". Travel expenses shall be reimbursed at the rates as per Section 112.061 Fla. Stats. Reimbursements shall be at the following rates: MiIea e Breakfast Lunch Dinner Per Diem Airfare Rental car Lad in Parkin Taxi or Air art Limousine er mile "., Reimbursable items other than travel expenses shall be limited to the following: telephone long-distance charges, fax charges, photocopying charges and postage. Reimbursables will be paid only after Consultant has provided all receipts. Consultant shall be responsible for all other costs and expenses associated with activities and solicitations undertaken pursuant to this Agreement. 4. NOTICES. All notices from the County to the Consultant shall be deemed duly served if mailed or faxed to the Consultant at the following Address: Idea Integration Corp. 1 Independence Drive Jacksonville, FL 32202 Attention: Mr. Zach Guthrie FAX: 904.360.2490 All Notices from the Consultant to the County shall be deemed duly served if mailed or faxed to the County to: Collier County Government Center Purchasing Department - Purchasing Building 3301 Tamiami Trail, East Naples, Florida 34112 Attention: Steve Carnell FAX: 239.732.0844 The Consultant and the County may change the above mailing address at any time upon giving the other party written notification. All notices under this Service Agreement must be in writing. 5. NO PARTNERSHIP. Nothing herein contained shall create or be construed as creating a partnership between the County and the Consultant or to constitute the Consultant as an agent of the County. 6. PERMITS: LICENSES: TAXES. In compliance with Section 218.80, F.5., all permits necessary for the prosecution of the Work shall be obtained by the Consultant. Payment for all such permits issued by the County shall be processed internally by the County. All non-County permits necessary for the prosecution of the Work shall be procured and paid for by the Consultant. The Consultant shall also be solely responsible for payment of any and all taxes levied on the Consultant. In addition, the Consultant shall comply with all rules, regulations and laws of Collier County, the State of Florida, or the U. S. Government now in force or hereafter adopted. The Consultant agrees to comply with all laws governing the responsibility of an employer with respect to persons employed by the Consultant. 7. NO IMPROPER USE. The Consultant will not use, nor suffer or permit any person to use in any manner whatsoever, county facilities for any improper, immoral or offensive purpose, or for any purpose in violation of any federal, state, county or municipal ordinance, rule, order or regulation, or of any governmental rule or regulation now in effect or hereafter enacted or adopted. In the event of such violation by the Consultant or if the County or its authorized representative shall deem any conduct on the part of the Consultant to be objectionable or improper, the County shall have the right to suspend the contract of the Consultant. Should the Consultant fail to correct any such violation, conduct, or practice to the satisfaction of the County within twenty-four (24) hours after receiving notice of such violation, conduct, or practice, such suspension to continue until the violation is cured. The Consultant further agrees not to commence operation during the suspension period until the violation has been corrected to the satisfaction of the County. 8. .t"'1 i , t.""... .." "'J ~ .~ f. ,I :i PROHIBITION OF GIFTS TO COUNTY EMPLOYEES: No organization or individual shatt offer or give, either directly or indirectly, any favor, gift, loan, fee, service or other item of value to any County employee, as set forth in Chapter 112, Part III, Florida Statutes, Collier County Ethics Ordinance No. 2004-05, and County Administrative Procedure 5311. Violation of this provision may result in one or more of the following consequences: a. Prohibition by the individual, firm, and/ or any employee of the firm from contact with County staff for a specified period of time; b. Prohibition by the individual and/ or firm from doing business with the County for a specified period of time, including but not limited to: submitting bids, RFP, and/ or quotes; and, c. immediate termination of any contract held by the individual and/or firm for cause. 9. TERMINATION. Should the Consultant be found to have failed to perform his services in a manner satisfactory to the County as per this Agreement, the County may terminate said agreement immediately for cause; further the County may terminate this Agreement for convenience with a seven (7) day written notice. The County shall be sole judge of non-performance. 10. NO DISCRIMINATION, The Consultant agrees that there shall be no discrimination as to race, sex, color, creed or national origin. 11. INSURANCE. The Consultant shall provide insurance as follows: A. Commercial General Liability: Coverage shall have rrummum limits of $1,000,000 Per Occurrence, Combined Single Limit for Bodily Injury Liability and Property Damage Liability. This shall include Premises and Operations; Independent Consultants; Products and Completed Operations and Contractual Liability. B. Business Auto Liability: Coverage shall have minimum limits of $500,000 Per Occurrence, Combined Single Limit for Bodily Injury Liability and Property Damage Liability. This shall include: Owned Vehicles, Hired and Non-Owned Vehicles and Employee Non-Ownership. C. Workers' Compensation: Insurance covering all employees meeting Statutory Limits in compliance with the applicable state and federal laws. The coverage must include Employers' Liability with a minimum limit of $1,000,000 for each accident. Special Requirements: Collier County shall be listed as the Certificate Holder and included as an Additional Insured on the Comprehensive General Liability Policy. Current, valid insurance policies meeting the requirement herein identified shall be maintained by Consultant during the duration of this Agreement. Renewal certificates shall be sent to the County thirty (30) days prior to any expiration date. There shall be a thirty (30) day notification to the County in the event of cancellation or modification of any stipulated insurance coverage. Consultant shall insure that all subConsultants comply with the same insurance requirements that he is required to meet. The same Consultant shall provide County with certificates of insurance meeting the required insurance provisions. i2, 16E'1 INDEMNIFICATION. To the maximum extent permitted by Florida law, the Consultant shall indemnify and hold harmless Collier County, its officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of Consultant or anyone employed or utilized by the Consultant in the performance of this Agreement. This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph, This section does not pertain to any incident arising from the sole negligence of Collier County. 13. CONTRACT ADMINISTRATION. This Agreement shall be administered on behalf of the County by the Information Technology Department. 14. CONFLICT OF INTEREST: Consultant represents that it presently has no interest and shall acquire no interest, either direct or indirect, which would conflict in any manner with the performance of services required hereunder. Consultant further represents that no persons having any such interest shall be employed to perform those services. 15. COMPONENT PARTS OF THIS CONTRACT. This Contract consists of the attached component parts, all of which are as fully a part of the contract as if herein set out verbatim: Exhibit A, Hourly Rate Schedule; Insurance Certificate; RFP #06-4054, "On Call Software Development Service"; and the Consultant's Proposal. 16. SUBJECT TO APPROPRIATION. It is further understood and agreed by and between the parties herein that this agreement is subject to appropriation by the Board of County Commissioners. 17. VENUE. This agreement shall be construed in compliance with Florida Laws. Venue shall be in Collier County, Florida. 16 1 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 and year first above written. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA --" By: ~~~ Dated:. .'Lf. '-l tf!Co (SEAL) Attest u to Chi \ nun s 11QlH\turt 00111I Frank Halas, Chairman Idea Integration Corp. mcl~~Ku'ndoJj First Witness m(C-/1e l~ Ra ndal1 T~ print witness name ,}kU~LA- Second Witness S y \) f.!61 ... \.;'t tJ tJ --..AJ ~ cJJ Typej print witness name BY:~~ (' Signature Jim Albert, Pre8~dent Typed signature and title Approved as to form and legal sufficienc : ~ Typejprintname Item# {la.c I Agenda It r~~1 Date ~ 16E1 EXHIBIT A HOURLY RATE SCHEDULE Contract 06-4054 "On Call Software Development Services" Idea Integration Corp. Professional Hourly Rate Applications Development Manager Sr. Manager Executive $130 $155 $195 Manager, Applications Development Manager Sr. Manager $121 $122 Applications Architect Intermediate Advanced Expert $95 $97 $112 Applications Development Analyst Intermediate Advanced Expert $69 $78 $94 Data Strategy Data Security Specialist Intermediate Advanced Expert $97 $121 $127 Data Architect Intermediate Advanced Expert $89 $101 $115 Database Analyst Intermediate Advanced Expert $89 $98 $119 Quality Assurance Manager, Quality Assurance Manager Sr. Manager $108 $117 Customer Support Analyst Intermediate Advanced Expert $54 $98 $121 Internet Planning, Engineering and Operations Manager, Internet Operations Team Leader Manager Sr. Manager $101 $124 $152 Internef/W"eb Architect Intermediate Advanced Expert $87 $103 $119 Web Applications Programmer Intermediate Advanced Expert $89 $101 $119 Internef/W"eb Engineer Intermediate Advanced $88 $102 Web Designer Intermediate Advanced $68 $109 Web Security Specialist No variance $127 Electronic Commerce Manager, E-Commerce No variance $127 Business Intelligence Manager, Data Warehouse No Variance $125 Training Manager, Technical Training Team Leader Manager Sr. Manager $74 $95 $130 Business Analysis Manager, IT Business Planning Manager Sr. Manager $110 $125 Program Management Program Manager Manager Sr. Manager Executive $102 $130 $160 l(S.. "'--. ACORD. CERTIFICATE OF LIABILITY INSURANCE OP ID K~ DATE (MMlDDIYYYY) IDEAl 2 11/30/06 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE Harden & Associates, Inc. HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR 806 Riverside Ave ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Jacksonville FL 32204 Phone: 904-354-3785 Fax: 904-634-1302 INSURERS AFFORDING COVERAGE NAIC# INSURED INSURER A: Travelers Property/Casualty Co 36161 -- INSURER B: Chubb Custom Ins. Co 38989 Idea Integration INSURER C: Lloyds of London MPS Group, Inc. One Independent Drive, 9th Flr INSURER D: Hartford Fire Ins Co 19682 Jacksonv1lle FL 32202-5060 INSURER E: Charter Oak &'1re Insurance Co 25615 COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REOUIREMENT, 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. : "&.~E (MMlDD/y~E DATE IMMlDDIYYI L TR NSRC TYPE OF INSURANCE ! GENERAL LIABILITY i . ! ;'. X COMMERCIAL GENERAL LIABILITY TC2JGLSA487D8049 , CLAIMS MADE L!J OCCUR I i hEN'L AGGREGATE LIMIT APPLIES PER: nPRO. n ' POLICY JECT LOC I AUTOMOBILE LIABILITY rxl ANY AUTO C ALL OWNED AUTOS U SCHEDULED AUTOS i HIRED AUTOS H NON-OWNED AUTOS H POLICY NUMBER A 05/01/06 EACH OCCURRENCE 05/01/07 PREMISES (E~~;;';~~ncel MED EXP (Anyone person) PERSONAL & ADV INJURY GENERAL AGGREGATE PRODUCTS - COMP/OP AGG COMBINED SINGLE LIMIT (Ea accident) 05/01/06 05/01/06 05/01/07 05/01/07 A A TJCAP487D8062 TC2JCAP487D8050 BODILY INJURY (Per person) BODILY INJURY (Per accident) PROPERTY DAMAGE (Per accident) GARAGE LIABILITY R ANY AUTO EXCESs/UMBRELLA LIABILITY tJ OCCUR D CLAIMS MADE R DEDUCTIBLE RETENTION $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY E ANY PROPRIETOR/PARTNER/EXECUTIVE A OFFICER/MEMBER EXCLUDED? ~~~MtS;;~~v'!~?6~s below OTHER AUTO ONLY - EA ACCIDENT OTHER THAN AUTO ONLY: 05/01/06 05/01/07 EACH OCCURRENCE AGGREGATE B 79545383 LIMITS $ 1000000 $ 500000 $ 5000 $ 1000000 $2000000 $2000000 $ 1000000 EA ACC AGG $ $ $ $ 5000000 $ 5000000 $ $ $ TC20UB487D9151 TRJUB487D9163 05/01/06 05/01/06 X IT(;'~/LI~:fls I IUE~- 05/01/07 EL EACH ACCIDENT $ 1000000 05/01/07 EL DISEASE- EA EMPLOYEE $ 1000000 E.L.DISEASE-POllCYlIMIT $1000000 C Errors & Omissions PH0600311 I 05/01/06 05/01/07 D Blanket Bond 21FA023090806 I 05/01/06 05/01/07 DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES / EXCLUSIONS ADDED BY ENDORSEMENT / SPECIAL PROVISIONS RE: Agreement No. 06-4054 - On Call Software Development Service Certificate Holder is listed as Additional Insured with respect to General Liability, but only as respects operations of the Insured on behalf of the Certificate Holder. *Cancellation clause is as shown except for non-payment of premium which is 10 days. CERTIFICATE HOLDER CANCELLATION $5MM/$15MM $5MM COLLI 0 1 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL * 3 0 DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO DO SO SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER, ITS AGENTS OR REPRESENTATIVES. AUT ZED Rl:RES3A~ ~ Collier County Government 3301 Tamiami Trail, East Naples FL 34112 ACORD 25 (2001/08) @ACORDCORPORATION1988 16[6 --.'; Memorandum TO: Minutes & Records Management FROM: Jason Bires Property Acquisition Specialist Real Estate Services DATE: December 18, 2006 RE: South Florida Water Management District - Emergency Services Complex and South Regional Library Please find attached one (1) original recorded Deed of Conservation Easement for the above referenced project. The Board of County Commissioners of Collier County, Florida approved the Deed of Conservation Easement on November 28,2006, Item 16 (E)(6). Please contact me if you have any questions or comments at Extension 8719. Thank you. J ires Property Acquisition Specialist Real Estate Services Retn: PUBD ATTN: JASON BIRBS BIT 8719 3938985 OR: 4146 PG: 0551 RBCORDBD in the OFFICIAL RBCORDS of COLLIBR COUNTY, FL ~aIl> E 6i: ~~ - 11/30/2006 at 08:50AM DWIGHT B. BROCK, CLBRK Project: South Florida Water Management District Emergency Services Center and South Regional Library Permit: ll-00429-S-25 Folio: 55425014105 DEED OF CONSERVATION EASEMENT THIS DEED OF CONSERVATION EASEMENT is given this 23Th day of NO\Jerrabe. , 2006, by Collier County, a political subdivision of the State of Florida, c/o Facilities Management, ("Grantor") whose mailing address is 3301 Tamiami Trail East, Naples, FL 34112, to the South Florida Water Management District ("Grantee"). As used herein, the term "Grantor" shall include any and all heirs, successors or assigns of the Grantor, and all subsequent owners of the "Property" (as hereinafter defined) and the term "Grantee" shall include any successor or assignee of Grantee. WITNESSETH WHEREAS, the Grantor is the owner of certain lands situated in Collier County, Florida, and more specifically described in Exhibit "A" attached hereto and incorporated herein ("Property"); and WHEREAS, the Grantor desires to construct Emergency Services Center and South Regional Library ("Project") at a site in Collier County, which is subject to the regulatory jurisdiction of South Florida Water Management District ("District"); and WHEREAS, District Permit No. 11-00429-S-25 ("Permit") authorizes certain activities which affect waters in or of the State of Florida; and WHEREAS, this Permit requires that the Grantor preserve, enhance, restore and/or mitigate wetlands and/or uplands under the District's jurisdiction; and WHEREAS, the Grantor, in consideration of the consent granted by the Permit, is agreeable to granting and securing to the Grantee a perpetual Conservation Easement as defined in Section 704.06, Florida Statutes, over the area described on Exhibit "A". NOW, THEREFORE, in consideration of the issuance of the Permit to construct and operate the permitted activity, and as an inducement to Grantee in issuing the Permit, together with other good and valuable consideration, the adequacy and receipt of which are hereby acknowledged, Grantor hereby grants, creates, and establishes a perpetual Conservation Easement for and in favor of the Grantee upon the property described on Exhibit "A" which shall run with the land and be binding upon the Grantor, and shall remain in full force and effect forever. The scope, nature, and character of this Conservation Easement shall be as follows: Form No. 1190 1 Standard Rev. 03/2006 OR: 4146 PG: 0552 16[6 - 1. Recitals. The recitals hereinabove set forth are true and correct and are hereby incorporated into and made a part of this Conservation Easement. 2. Purpose. It is the purpose of this Conservation Easement to retain land or water areas in their natural, vegetative, hydrologic, scenic, open, agricultural or wooded condition and to retain such areas as suitable habitat for fish, plants or wildlife. Those wetland and/or upland areas included in this Conservation Easement which are to be enhanced or created pursuant to the Permit shall be retained and maintained in the enhanced or created conditions required by the Permit. To carry out this purpose, the following rights are conveyed to Grantee by this easement: a. To enter upon the Property at reasonable times with any necessary equipment or vehicles to enforce the rights herein granted in a manner that will not unreasonably interfere with the use and quiet enjoyment of the Property by Grantor at the time of such entry; and b. To enjoin any activity on or use of the Property that is inconsistent with this Conservation Easement and to enforce the restoration of such areas or features of the Conservation Easement that may be damaged by any inconsistent activity or use. 3. Prohibited Uses. Except for restoration, creation, enhancement, maintenance and monitoring activities, or surface water management improvements, or other activities described herein that are permitted or required by the Permit, the following activities are prohibited in or on the Conservation Easement: a. Construction or placing of buildings, roads, SIgns, billboards or other advertising, utilities, or other structures on or above the ground; b. Dumping or placing of soil or other substance or material as landfill, or dumping or placing of trash, waste, or unsightly or offensive materials; c. Removal or destruction of trees, shrubs, or other vegetation, except for the removal of exotic or nuisance vegetation in accordance with a District approved maintenance plan; d. Excavation, dredging, or removal of loam, peat, gravel, soil, rock, or other material substance in such manner as to affect the surface; e. Surface use except for purposes that permit the land or water area to remain in its natural or enhanced condition; f. Activities detrimental to drainage, flood control, water conservation, erosion control, soil conservation, or fish and wildlife habitat preservation including, but not limited to, ditching, diking and fencing; g. Acts or uses detrimental to such aforementioned retention of land or water Form No. 1190 Standard Rev. 03/2006 2 OR: 4146 PG: 0553 16E6 - areas; h. Acts or uses which are detrimental to the preservation of the structural integrity or physical appearance of sites or properties having historical, archaeological, or cultural significance. 4. Grantor's Reserved Rights. 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 not inconsistent with any District rule, criteria, permit and the intent and purposes of this Conservation Easement. 5. No Dedication. No right of access by the general public to any portion of the Property is conveyed by this Conservation Easement. 6. Grantee's Liabilitv. Grantee shall not be responsible for any costs or liabilities related to the operation, upkeep or maintenance of the Property. 7. Property Taxes. Grantor shall keep the payment of taxes and assessments on the Easement Parcel current and shall not allow any lien on the Easement Parcel superior to this Easement. In the event Grantor fails to extinguish or obtain a subordination of such lien, in addition to any other remedy, the Grantee may, but shall not be obligated to, elect to pay the lien on behalf of the Grantor and Grantor shall reimburse Grantee for the amount paid by the Grantee, together with Grantee's reasonable attorney's fees and costs, with interest at the maximum rate allowed by law, no later than thirty days after such payment. In the event the Grantor does not so reimburse the Grantee, the debt owed to Grantee shall constitute a lien against the Easement Parcel which shall automatically relate back to the recording date of this Easement. Grantee may foreclose this lien on the Easement Parcel in the manner provided for mortgages on real property. 8. Enforcement. 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. 9. Assignment. Grantee will hold this Conservation Easement exclusively for conservation purposes. Grantee will not assign its rights and obligations under this Conservation Easement except to another organization or entity qualified to hold such interests under the applicable state laws. 10. Severability. If any provision of this 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. 11. Terms and Restrictions. Grantor shall insert the terms and restrictions of this Form No. 1190 Standard Rev. 0312006 3 OR: 4146 PG: 0554 16E6 Conservation Easement in any subsequent deed or other legal instrument by which Grantor divests itself of any interest in the Conservation Easement. 12. Written Notice. 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. 13. Modifications. This Conservation Easement may be amended, altered, released or revoked only by written agreement between the parties hereto or their heirs, assigns or successors-in-interest, which shall be filed in the public records in Collier County. TO HA VE AND TO HOLD unto Grantee forever. The covenants, terms, conditions, restrictions and purposes imposed with this Conservation Easement shall be binding upon Grantor, and shall continue as a servitude running in perpetuity with the Property. Grantor hereby covenants with said Grantee that Grantor is lawfully seized of said Property in fee simple; that the Conservation Easement is free and clear of all encumbrances that are inconsistent with the terms of this Conservation Easement; and all mortgages and liens on the Conservation Easement area, if any, have been subordinated to this Conservation Easement; and that Grantor has good right and lawful authority to convey this Conservation Easement; and that it hereby fully warrants and defends the title to the Conservation Easement hereby conveyed against the lawful claims of all persons whomsoever. IN WITNESS WHEREOF the said Grantor has caused these presents to be executed in its name by its Board of County Commissioners acting by the Chairman or Vice Chairman of said Board, the day and year aforesaid. ATTEST: DvnGHTE.afOC~,CLERK ~~~k Attest IS to ~~rk S'II\.t~ oalll BOARD OF COUNTY COMMISSIONERS COUJER COUNTY ~A ~:.~ By: ~-" Frank Halas, Chairman This ConveyC!nce Approved By The Board Of County Commissioners Collier County Florida, Pursu~!l!.!PDA~~tllendaN . \b~ b Date:~"ltem o. C;+1>~ ~ {O~1-YY1 + Jb.JJ2~~ ~~ o..-l~~~ ~ (LeO- St 't...:n~ \ ~LR A Bt.~rn~.i:.. o /I J <&- )0 6 Form No. 1190 Standard Rev. 03/2006 4 .,.... COLLIER COUNTY EMERGENCY SERVICES COMPLEX AND SOUTH REGIONAL LIBRARY 16E6 - EXHIBIT "A" LEGAL DESCRIPTION CONSERVAnON AREA ':4- OF LELY RESORT PHASE TWO, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 18 AT PAGES 43 THROUGH 45 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; CONTAINING 0.652 ACRE, MORE OR LESS. AND A PORnON OF TRACT -B- OF LELY RESORT PHASE TWO, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 18 AT PAGES 43 THROUGH 45 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, BEING MORE PARnCUlARL Y DESCRIBED AS FOLLOWS: BEGIN AT THE NORTHEAST CORNER OF TRACT "Er OF LELY RESORT PHASE TWO, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 18 AT PAGES 43 THROUGH 45 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; THENCE RUN SOUTH 04'03'03- WEST, ALONG THE EASTERLY BOUNDARY OF SAID TRACT ir FOR A DISTANCE OF 28.05 FEET TO A POINT ON THE BOUNDARY OF CONSERVAnoN AREA ':4- OF SAID PLAT; THENCE RUN SOUTH 61"01'06- WEST, ALONG THE BOUNDARY OF SAID CONSERVAnON AREA ':4: FOR A DISTANCE OF 117.49 FEET; THENCE RUN SOUTH 10'24'46- WEST, ALONG THE BOUNDARY OF SAID CONSERVAnON AREA ':4: FOR A DISTANCE OF 85.08 FEET; THENCE RUN SOUTH 32'00'16- WEST, ALONG THE BOUNDARY OF SAID CONSERVAnON AREA ':4: FOR A DISTANCE OF 64.90 FEET; THENCE RUN SOUTH 32'03'28- EAST, ALONG THE BOUNDARY OF SAID CONSERVAnON AREA ':4: FOR A DISTANCE OF 99.46 FEET; THENCE RUN SOUTH 73"21'31- EAST, ALONG THE BOUNDARY OF SAID CONSERVAnON AREA ':4: FOR A DISTANCE OF 81.69 FEET TO A POINT ON THE EASTERLY BOUNDARY OF SAID TRACT -B:' THENCE RUN SOUTH 04'03'03- WEST, ALONG THE EASTERLY BOUNDARY OF SAID TRACT -B: FOR A DISTANCE OF 30.74 FEET; THENCE RUN NORTH 73'21'3" WEST FOR A DISTANCE OF 99.71 FEET; THENCE RUN NORTH 25'04'10- WEST FOR A DISTANCE OF 121.21 FEET; THENCE RUN NORTH 19'53'4r EAST FOR A DISTANCE OF 70.28 FEET; THENCE RUN NORTH 10'24'46- EAST FOR A DISTANCE OF 93.54 FEET; THENCE RUN NORTH 61'01'06- EAST FOR A DISTANCE OF 134.26 FEET; THENCE RUN NORTH 88'03'44- EAST FOR A DISTANCE OF 14.26 FEET TO THE POINT OF BEGINNING; CONTAINING 0.308 ACRE, MORE OR LESS. NOTES: 1.) BEARINGS SHOWN HEREON REFER TO THE EASTERLY BOUNDARY LINE OF TRACT -B- OF LELY RESORT PHASE TWO, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 18 AT PAGES 43 THROUGH 45 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, AS BEING SOUTH 04'03'03- WEST. 2.) THIS PROPERTY IS SUBJECT TO EASEMENTS, RESERVAnONS AND/OR RESTRICnONS OF RECORD. ('. 3.) DIMENSIONS SHOWN HEREON ARE IN FEET AND DECIMALS THEREOF. ~f7~~' ~-z2-<>6 SIGNATURE. ... DATE 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 EXHIBIT PAGE I A OF 3 * THIS IS NOT A SURVEY * DRAWN BY: REG JOB NO.: 05719.00 SHEET 1 OF 3 LEGAL DESCRIPTION COHSEHVAJ'IOH AHffA "A" OF lElY HffSOHJ' PHASE J'IfO SECTION 22, 7'OlYNSHIP 50 SOOTH, RANCE 26 EAST, COIJJER COONTY, F.lOm.DA 151521 Bar:a.n._r Dr1v. Fart l\IIyers. Flarlda 339"'2 (239) 278-1992 FAX (239) 278-0922 E-I\IIAIL tkvv@tkvvQnline_con-' Certlncatlon # 734 DATE: SEPTEMBER 2006 DRAWING: 057/9-1 COLLIER COUNTY EMERGENCY SERVICES COMPLEX AND SOUTH REGIONAL LIBRARY (:) I O' 50' 100' SCALE IN FEET EXHIBIT "A " NORTHERLY BOUNDARY OF TRACT "B" TRACT "B" LELY RESORT PHASE TWO (PLAT BOOK 18, PAGES 43-45) ~ c ..... "1-1 E-o.:: ~ ~:'l:R-U ;;;..~ ~ ~~~ ~~ ~ ~~ei~ C'.)~~~ ~ ~ c ~ C",) 16E6 - L6 --........ f\ ~. ~ ~~R- ) ;;;"~3 Q::~Q ~~tt C'.)~~ ~ / c C",) ~ ~ ~~ ~~ ~t1:3 ~~ ::: ~ ~~ ~~ ~~ ~~ iI.:J - LINE TABLE , , [b~ LINE BEARING LENGTH h. h. TRACT "c" t.l t.l L1 S 6]001'06" W 117.49' gg L2 S 10024'46" W 85.08' ~ ~ LELY RESORT PHASE TWO L3 S 32000'16" W 64.l)()' >- >- (PLAT BOOK 18, PAGES 43-45) Q:: Q:: L4 S 32003'28" E 99.46' ~~ ~ ~ LS S 73021 '31" E 81.69' ~ ~ L6 S 04003'03" W 28.05' >- >- -.J -.J es eJ EXHIBIT A fC:: fC:: V) t3 PAGE 2 OF 3 L5 :;s:: ~4!i ~ CONSUlTING (NGIN((H~ INe envlronmental.clvll.structura 1- survey e.e21 Ba:r1:n.er Drive Fort Myers. Florida 33912 (239) 278-1992 FAX (239) 278-0922 E-fv1A.IL tkvv@tk\.l'Vonline.com Certification # 734 - i: DRAWN BY: REG JOB NO.: 05719.00 SHEET 2 OF 3 * THIS IS NOT A SUR VEY * SKETCH TO ACCOMPANY LEGAL DESCRIPTION COHSERVA J'/OH AREA ''.4'' OF lEJ.,Y RESORJ' PHASE J'IfO SEC7'./ON 22, TO/YNSHfP 50 SOOTH, RANCE 26 EAST, COLYER COONTY, .FLORflJA DATE: SEPTEMBER 2006 DRAWING: 05719-1 .- " *** (:) COLLIER COUNTY EMERGENCY SERVICES COMPLEX AND SOUTH REGIONAL LIBRARY EXHIBIT "A " OR: 4146 PG: 0557 *** 16r6 I O' 50' 100' SCALE IN FEET POINT OF r BEGINNING ~ NORTHERLY BOUNDARY OF TRACT "8- \.J~ TRA CT "B" \.;1- LELY RESORT PHASE TWO (PLAT BOOK 18, PAGES 43-45) ~~ ~~ ~c;,.s f:~ ~ ~ ~~ ~~ ~~ ~~ ~~ BUFFER EASEMENT AREA: 0.308 ACRE :t ~ c ...... -1-1 &..~ ~ "'l::~R-U , "'l:: ~"'l::3~ ~~l1:~ ~~ei~ 'I.l"'l::~~ ~ ~ C "'l:: \..l Ll ---....... 1\ g. ~ :~3 ) ~~o.: ~~~ 'I.l"'l::~ ~ / c \..l ~ ~ - LINE TABLE LINE BEARING LENGTH L1 S 04003'03" W 28.05' . . L2 S 61"01 '06" W 117.49' ~ .0 .... .... L3 S 10024'46" W 85.08' o 0 TRACT "c" ~g L4 S 320(}()'16" W 64.90' ~ ~ LEL Y RESORT PHASE TWO L5 S 32003'28" E 99.46' (PLAT BOOK 18, PAGES 43,,45) ).. ).. L6 S 73021 '31" E 81.69' Q:: Q:: L7 S 04003'03" W 30.74' ~~ ::::l ::::l L8 N 73021 '31" W 99.71' ~~ L9 N 25004'10" W 121.21' ).. ).. ,.., ,.., LlO N 19053'47" E 70.28' fE~ A Lll N 10024'46" E 93.54' tI) f3 EXHIBIT 4)~ PAGE 3 OF .3 Ll2 N 61"01 '06" E 134.26 ' Ll3 N 88003'44" E 14.26' * THIS IS NOT A SUR VEY * ~4Ii $ CONSUlTING [NGlNnH~ IN~ envlronmental.clvll.structural- survey ee21 Sar1:n._r Drs''V''e Fort Myers. Florida 33912 (239) 278-1992 FAX (239) 278-0922 E-MAIL tkvv<@tkvvonline_r-on"'l Certification # 734 DRAWN BY: REG JOB NO.: 05719.00 SHEET 3 OF 3 SKETCH TO ACCOMPANY LEGAL DESCRIPTION A POR7'IOH OF 7'RAC7' nOn OF lKlY RKSOR7' PHASK 7"0 SKCTION 22. 1'OlYNSHIP 50 SOUTH, RANCK 26 KAST, COUIKR COUNTY, FLORIDA DATE: SEPTEMBER 2006 DRAWING: 05719-1 ~ ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 F' 1 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines #1 through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the exception of the Chairman's signature, draw a line throug!- routing lines #1 through #4, complete the checklist, and forward to Sue Filson (line #5). Route to Addressee(s) Office Initials Date (List in routing order) 1. - 2. -- - 3. --- 4. 5. Sue Filson, Executive Manager Board of County Commissioners I/I~/o(p ~ 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval. 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, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the item.) Name of Primary Staff Contact Agenda Date Item was A roved by the BCC Type of Document Attached Phone Number Agenda Item Number Number of Original Documents Attached L//l-~O;J~ / lePI I Yes (Initial) N/A (Not A licable) 1. INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is a ro riate. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office ofthe County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and ossibly State Officials.) All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exce t the BCC Chairman and the Clerk to the Board The Chairman's signature line date has been entered as the date ofBCC approval of the document or the final ne otiated contract date whichever is a licable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's si nature and initials are re uired. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCC office within 24 hours ofBCC approval. 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 our deadlines! The document was approved by the BCC on I (enter date) and all changes made during the meeting have been incorporated in be attached document. The Coun Attorne's Office has reviewed the chan es, if a Jicable. (!IJe CAC CJK. ~ CJtC CJJC.. 2. 3. 4. 5. 6. 1: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 MEMORANDUM Date: December 1, 2006 To: Christine Chase Emergency Management From: Teresa Dillard, Deputy Clerk Minutes & Records Department Re: Contract between the BCC & SW FL Professional Firefighters Enclosed please find one (1) copy of the original document, as referenced above, (Agenda Item #16F1), approved by the Board of County Commissioners on Tuesday, November 28, 2006. If you should have any questions, please call 774-8411. Thank you. Enclosure(2) 16Fl EXECUTIVE SUMMARY Approve Memorandum of Understanding (MOU) between The Collier County Board of County Commissioners (CCBCC), through its Emergency Management /. / C{ Department, and the Civil Air Patrol (CAP) through its Florida Wing. I ( rJ S'/, .!, I&F OBJECTIVE: Board of Commissioners' approval and signature on the MOU between The Collier County Board of County Commissioners (CCBCC), through its Emergency Management Department and the Civil Air Patrol (CAP), through its Florida Wing. 9 tHl-- CONSIDERATIONS: The purpose ofa Memorandum of Understanding (MOU) is as follows: To optimize cooperation and coordination between Collier County Government, through its Emergency Management Department and the Civil Air Patrol, through its Florida CAP Wing, during times of emergency or disaster and during the post-disaster recovery period, to include Air and Ground Search and Rescue (SAR) Operations, Mercy Missions, Disaster Mitigation and Relief (DR) Operations, SAR/DR Training Missions, Homeland Security (HLS) Missions, Aerial Reconnaissance of Ground Conditions and Surface Traffic Missions, Air Transportation of Cargo and Passengers (Human Organs, Tissues, Medical Supplies and CCBCC Officials/Other Non-CAP Passengers); The CAP provides an organization of private citizens equipped and trained to respond to local and national emergencies and to serve the interest of public safety and welfare; The Florida Wing CAP assistance to CCBCC may include, and is not limited to: Aerial missions such as reconnaissance for search and rescue of disaster victims, damage assessments of the community, or environmental surveys utilizing visual, photographic, digital, and video techniques, airborne communications support, and airlift (subject to regulatory restrictions listed in MOU). Other support may include: manual labor, radio communications and ground support teams (typically in search and rescue (SAR) or relief missions). Under this MOU only the Director of the Bureau of Emergency Services, or his designated representative may approve CAP missions for the Collier County government. FISCAL IMPACT: No funds are required GROWTH MANAGEMENT IMP ACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of Commissioners approve the MOU between The Collier County Board of County Commissioners, through its Emergency Management Department, and the Civil Air Patrol, through its Florida Wing. Prepared By: Jim von Rinteln, Coordinator, Emergency Management Department CAP MOU Registration No. 09-001-SER-FL-COLL-ES MEMORANDUM OF UNDERSTANDING BY AND BETWEEN THE CIVIL AIR PATROL BY THE FLORIDA WING AND COLLIER COUNTY BOARD OF COMMISSIONERS 1. Puroose. The Collier County Board of Commissioners (CCBCC) and Civil Air Patrol (CAP) wish to utilize the services of CAP and its volunteers for the public good. This memorandum of understanding (MOU) describes the procedures by which CCBCC may request CAP mission support as well as the terms under which missions are authorized, performed, and reimbursed. The memorandum does not, in and of itself, create any legal obligations among the parties or signatories. All previous MOU(s) between CAP and CCBCC are superseded by this agreement. NOTE: No Counterdrug (CD) missions are authorized by this MOU 2. Parties. This MOU is between CAP, through its Florida Wing and CCBCC. a. Civil Air Patrol. CAP is a federally chartered charitable non-profit corporation. (36 U.S.C. ~~40301-40307.) Missions flown under this MOU are "corporate missions." Although CAP is not a government agency or military service, it acts as a volunteer civilian auxiliary of the United States Air Force (USAF) when the services of CAP are used by any department or agency in any branch of the Federal Government. Only the United States Air Force (USAF) can assign "Air Force Assigned Missions" (AFAMs.) See Attachment AF for a discussion of CAP's status and missions as the Air Force Auxiliary (10 U.S.C. ~~9441, 9442) and procedures to request "Air Force assigned missions" (or AFAMs.) (I) Florida Wing, CAP. Florida Wing is an administrative subdivision of CAP and not a separate legal entity from CAP. The Florida Wing Commander is a CAP corporate officer. CAP is generally organized along geographic lines and Florida Wing's jurisdiction is defined by the boundaries of the state. Missions under this MOU will be performed by Florida Wing. Contact information is included as Attachment B. (The parties may update Attachment B unilaterally bye-mail or other writing.) (2) CAP Members. CAP members are volunteers in public service. Members pay an annual membership fee to join and participate in CAP. "Members," as volunteers are not "employees." Although CAP may have employees in the state, their duties as employees are administrative in nature and do not include participating in CAP missions. Florida Wing may use CAP members of units from outside of Florida Wing or Florida to perform missions under this MOU. All CAP members shall be deemed members of Florida Wing while performing missions under this MOU and entitled to benefits of such membership that arise under this MOU. (3) CAP-USAF. The United States and Civil Air Patrol - United States Air Force (CAP-USAF) are not a party to this agreement. (See Attachment AF.) Page 1 of 15 liA i..... ,-" 1 . t-, ~,.., b. Collier County Board of Commissioners. (1) The Bureau of Emergency Services. The Collier County Board of Commissioners, through its Bureau of Emergency Services Department of Emergency Management(BES), provides the coordination of emergency services within Collier County including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering services. Under Chapter 252 of the Florida Statutes, the Collier County Commissioners, through BES, also coordinates the relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction and guidance of Collier County authorities. Collier County may utilize personnel and facilities of Florida Wing CAP for relief or disaster assistance organizations, churches, temples and synagogues in the distribution of food, relief supplies, medicines and other items and temporary shelters as part of the restoration or reconstruction of community services and essential facilities when deemed necessary. (BES contact information is found in Attachment B.) (2) Other State or Local Agencies. NI A (3) Collier County Board of Commissioners - Florida Wing Relationship. There is no statutory relationship between Collier County Commissioners and the Florida Wing CAP. 3. CAP Mission Capabilities & Limitations. a. Capabilities. (1) Objectives. CAP provides an organization of private citizens equipped to respond to local and national emergencies and to serve the public welfare. (36 U.S.C. ~40302). CAP can quickly organize large numbers of highly trained volunteers with ready access to up-to- date equipment to provide cost effective support to government agencies. (2) Operations. Florida Wing CAP assistance to CCBCC may include, and is not limited to: aerial missions such as reconnaissance to search for victims, damage assessments, or environmental surveys utilizing visual, photographic, digital, and video techniques; airborne communications support; and airlift (subject to regulatory restrictions discussed in paragraphs 3b and 5g and 5h below). Other support may include: manual labor (e.g. filling sandbags for flood control); radio communications; and ground teams (typically used in search and rescue (SAR) missions). Ground teams are prohibited from participating in CD or other law enforcement missions. b. Limitations. (1) Priority of Missions. CCBCC understands and acknowledges that the USAF may withdraw CAP from missions in progress under this MOU when necessary to pursue Page 2 of 15 16, 1 higher priority missions. This is because CAP is the official auxiliary of the Air Force, and there is a priority for employing CAP resources which may affect availability of support to state and local authorities. Priority for utilizing CAP resources is as follows: first, DSAF, then other DoD departments and agencies, other Federal departments and agencies, state agencies, and finally, local agencies. (2) Law. CAP does not have any special exemption from civil or criminal law. Nothing in this agreement shall be read to require any party or signatory to act in violation of the law or applicable regulations. Furthermore, none of the provisions in this MOD is intended to conflict with applicable laws, regulations, or directives governing CAP missions/activities, including but not limited to those discussed below. (a) Federal Aviation Regulations. Civil Air Patrol pilots, most of whom are private pilots, are required to comply with Federal Aviation Regulations (FARs.) The FARs may prohibit private pilots from flying some of the missions (including transport missions except for certain exceptions) contemplated by this MOD. (See Attachment C, CAP Missions and Pilot Limitations. ) (b) Assistance to Law Enforcement. CAP regulations limit assistance to law enforcement agencies to "passive assistance." CAP members may not be deputized nor may they take an active part in arrest or detention activities and have no authority to restrict persons by means of force, active or implied. a. CAP assistance to law enforcement agencies which may lead to criminal prosecution is restricted to patrol, reconnaissance, and reporting only. Requests for such assistance, unless of an emergency nature, must be approved in advance by the Wing and Region Commanders and coordinated with [the National Operations Center (NOC) at 888.211.1812 or opscenter@cap.gov.] All CAP flights will be in accordance with CAPR 60-1. (CAPR 900-3 paragraph 3a.) (c) CAP Directives. CAP missions and activities are also limited by CAP regulations. CAP personnel are required to comply with CAP regulations. Failure of CAP members to comply with applicable regulations may result in administrative action. (See References below.) (3) Risk Management. CAP is an organization of non-paid volunteer citizens. As such, CAP members may decline to participate in missions or discontinue missions at any time. Additionally, CAP may decline or suspend CAP missions for any reason, including but not limited to safety, risk, and liability concerns. Page 3 of 15 161'-1 ,,!j t 4. Emel1!:encies. For emergency missions in which (a) life or property is in imminent peril and (b) local resources are inadequate, please see Attachment AF for criteria and procedures for requesting an AF AM. 5. ReQuestine: Missions - In GeneraL Any and all mission requests may be submitted to the NOC at 888.211.1812 or opscenter@cap.gov. Reimbursement will be made in accordance with this paragraph and paragraph 7. Corporate missions may include, but are not limited to: a. Air and Ground Search and Rescue (SAR) Operations. See Attachment AF regarding requests for air and ground SAR operations. If the Air Force declines to accept the mission, CAP may nevertheless accept the mission as a corporate mission. b. Mercy Missions. Mercy missions refer to the transport of blood, organs, serum, and medical equipment necessary to relieve a specific time-critical, life-threatening situation where commercial transportation is unavailable. For more information on how to request a Mercy mission, contact the Air Force Rescue Coordination Center (AFRCC) at 800-851-3051. c. Disaster Mitigation and Relief (DR) Operations. DR missions relate to assistance needed for major disasters or emergencies (including all natural and man-made disasters such as hurricanes, floods, tornados, major storms, earthquakes, oil spills or other environmental disasters). See Attachment AF regarding requests for DR missions.. If the Air Force declines to accept the mission, CAP may nevertheless accept the mission as a corporate mission. d. SARlDR Training Missions. See Attachment AF regarding requests for air and ground SARlDR Training Missions. If the Air Force declines to accept the mission, CAP may nevertheless accept the mission as a corporate mission. e. Homeland Security (HLS). See Attachment AF regarding requests for Homeland Security operations. If the Air Force declines to accept the mission, CAP may nevertheless accept the mission as a corporate mission. f. Aerial Reconnaissance of Ground Conditions and Surface Traffic for CCBCC. This may include visual or photographic reconnaissance of wildlife, land, forests, roadways and waterways, etc. (Note: in the event of an "environmental disaster," CCBCC may be able to request an AF AM in accordance with Attachment AF). Participation of CCBCC personnel in these aerial reconnaissance missions is discussed in paragraph 5g below. g. Agency Crewmembers. CCBCC may request CAP aircraft and aircrew as an aerial platform from which CCBCC officials may perform "aerial work," as "crew members." "Aerial work" includes missions such as aerial reconnaissance of ground conditions (discussed in paragraph 5f above) or operation of an airborne repeater. CCBCC officials may be authorized to fly aboard CAP aircraft in accordance with CAPR 60-1, CAP Flight Management. CCBCC officials performing aerial work or duty in the aircraft during flight are crewmembers and not "passengers." (14 C.F.R. ~119.1(e) (4).) Page 4 of 15 16 ~l h. Air Transportation of Cargo and Passengers. Air transport of cargo and/or passengers on corporate missions shall be in accordance with subparagraphs (1) and (2) below. Such missions shall be performed without reimbursement or payment of any kind from sources outside of CAP due to FAA restrictions. (Note: Transport missions may be funded by the CAP pilot or Florida Wing CAP but such missions may be limited due to availability of funding): (1) Human Organs, Tissues, and Medical Supplies. CAP may perform missions to transport organs, tissues, medical supplies at request of CCBCC for humanitarian reasons without accepting reimbursement or payment of any kind from outside sources. (2) CCBCC Officials/Other Non-CAP Passengers. CAP may transport CCBCC officials and other non-CAP passengers approved in accordance with CAPR 60-1, paragraph 2-6. 6. Command. Control. Coordination and Cooueration: a. Immediate command and control over all CAP resources and personnel employed in accordance with this MOU shall rest with CAP at all times. Mutual consent should be the norm; nevertheless, any party to this agreement may suspend or terminate CAP missions conducted pursuant to this MOU without cause. b. Both Florida Wing CAP and CCBCC agree to maintain continual and effective communication and coordination to facilitate the training necessary for effective CAP participation with BES personnel in disaster relief missions. 7. Reimbursement. Reimbursement to Florida Wing for missions will be as follows: a. Reimbursement for Corporate Missions. When CCBCC reimbursement is required by Florida Wing for missions performed under this MOU, such reimbursement shall be limited to the rates established in the current Civil Air Patrol Regulation 173-3, P~ ror CiP'ff Azr Pat;roI Sappor( Attachment 1 (a copy of which is provided as Attachment D and incorporated herein by reference) The parties agree that Attachment D, as revised from time to time by Civil Air Patrol and approved by CAP-USAF and the FAA, will be the basis for determining reimbursement. (Updates to Attachment D will be available online. Contact gc@cap.gov.) Additionally, aircraft and automobile fuel and oil will be reimbursed at actual cost. b. Restrictions on Billing. Dual payment/compensation or double billing is prohibited and may not be requested or accepted. For example, if Florida Wing receives or is offered state funds for aircraft operating expenses (fuel, oil, maintenance), Florida Wing may not seek or accept reimbursement for the same expense from CAP National Headquarters, or from any other source (i.e. another federal agency). 8. Liabilities: Insurance. Workers Comuensation & Related Matters. Page 5 of 16 , ,/l: ritb +.",,;' i 'ol" a. State Protections. There are no Florida benefits afforded CAP and its members such as workers compensation or liability protection. CAP third party liability and personal injury coverage available to the corporation and its members are generally outlined in CAP Regulation 900- 5. b. CAP Protections. In addition to protections afforded in paragraph 8a above (if any), CAP and its members are protected by liability insurance policies as well as member benefits described in CAP Regulation 900-5, Civil Air Patrol Insurance/Benefits Program and 112-10, Indemnification. c. No Federal Protections. CAP and its members are not deemed to be instrumentalities of the United States while performing corporate missions. Therefore, Federal Tort Claims Act (FTCA) (10 U.S.C. 9442(b) (2); 28 U.S.C. 2671 et. seq.) and Federal Employees Compensation Act (FECA) (5 U.S.C. 8151) do not apply. 9. Air Force Provisions. a. The subject MOU is between CAP Corporation and CCBCC and is not an agreement with CAP as the Air Force Auxiliary. b. The United States Air Force has priority in the use of CAP equipment bought with appropriated funds. The priority for utilizing CAP resources is: (I) USAF; (2) Other DoD departments and agencies; (3) other Federal departments and agencies; (4) State agencies; and (5) Local agencies. c. CAP volunteers flying missions under this MOD are not eligible for FTCA or FECA benefits. d. No Air Force Assigned Missions (AF AM) will be assigned pursuant to this MOU. e. Missions flown and funded under this MOU are not eligible for payment or reimbursement from the federal government. 10. Effective Date. Term. Termination. and Approval Provisions. a. Effective Date. The terms of this MOU will become effective as of the date signed by both parties. b. Term. This MOU shall be effective for a period of five years from its effective date. c. Amendment. This MOD embodies the entire terms and understanding of the parties and no other agreements exist between the parties except for those expressly stated herein, to include attachments cited below and executed by the parties. This MOU may be amended by written notice of either party, which expressly identifies itself as a part of this agreement and is Page 6 of 15 16Fl signed by an authorized representative of each ofthe parties. Air Force provisions in this MOU are not subject to amendment or revision by either party. (See paragraph 9 and Attachment AF.) d. Termination. The parties may terminate this MOU at any time upon sixty-day (60) day advance written notice of termination signed by their designated representatives. Copies of the termination notice shall be mailed to the designated representatives of each of the parties at addresses shown below. (See Attachment B and the addresses below). National Headquarters, Civil Air Patrol Attention: DO 105 So. Hansell Street Maxwell AFB, AL 36112 Collier County Board of County Commissioners Attn: Chairman 3301 East Tamiami Trail Naples, FL 34112 IN WITNESS WHEREOF, this MOU has been executed by the parties herein: Civil Air Patrol State of Florida, Collier County Board of County Commissioners by }?dtO/vt Patrick S. O'Key Colonel, CAP Dated: Wing Commander by Frank Halas Chairman, CCBCC _Dated: ~/~ /I f{ii/o(P ~: ':~:' .'. ~C~ · as u 'to, Ch.:frsln os 11gnlturt onl- ' Approved M u\ fm:')Ti ) At.}>,~ f;::' '. '.;~,:, Jj~ ~_.~-~_.., , "'1Ih'ftU~uttat,y Attb.-.rntJ Page 7 of 15 \""" , -[kfi -J ~;", . .... ~~ 'b I~ I , j 4."L..,...:~~j,,' L_ ,___,_~] 16rl Attachments: AF Untitled AF Involvement Attachment B Contact Information C Table: CAP Missions and Pilot Limitations D CAP Regulation 173-3, Payment for Civil Air Patrol Support, Attachment 1, Reimbursement Rates E State Protections Afforded CAP & Members [If none, strike out and initial.] References: Hotlinks to online sources for these citations can be found at [pending.] United States Code http://uscode.house. gov/usc.htm 10 U.S.C. ~~ 9441 - 9448, (Organization and Management of Civil Air Patrol) 36 U.S.C. ~~40301 - 40307, Civil Air Patrol Code of Federal Regulations http://www .gpoaccess. gov/cfr/index.html 14 C.F.R. ~ 119.1, Applicability [of common carrier regulations] CAP Publications http://cap.globalreach.com/index.cfm?nodeID=5285 CAP Regulations - 60 series including: CAP Regulation 60-1, Flight Management CAP Regulation 60-3, CAP Emergency Services Training and Operational Missions CAP Regulation 112-10, Indemnification CAP Regulation 173-3, Paymentfor Civil Air Patrol Support* CAP Regulation 900-3, Firearms - Assistance to Law Enforcement Officials CAP Regulation 900-5, Civil Air Patrol Insurance/Benefits Program Page 8 of 15 16f1 Attachment AF AIR FORCE ASSIGNED MISSIONS 1. The following are potential Air Force Assigned Missions (AF AM): a. Air and Ground Search and Rescue (SAR) Operations. CAP, as the Air Force Auxiliary performs SAR missions to search for, locate, and relieve a distress situation, including overdue aircraft, emergency locator transmitters (EL Ts), and persons in distress. For more information on how to request an AF AM SAR mission, contact the Air Force Rescue Coordination Center (AFRCC) at 800-851-3051. b. Mercy Missions. Mercy missions refer to the transport of blood, organs, serum, and medical equipment necessary to relieve a specific time-critical, life-threatening situation where commercial transportation is unavailable. For more information on how to request a Mercy mission, contact the Air Force Rescue Coordination Center (AFRCC) at 800-851-3051. c. Disaster Mitigation and Relief (DR) Operations. DR missions relate to assistance needed for major disasters or emergencies (including all natural and man-made disasters such as hurricanes, floods, tornados, major storms, earthquakes, oil spills or other environmental disasters). For more information on how to request a Disaster Mitigation and Relief mission, contact the Air Force National Security Emergency Preparedness (AFNSEP) duty officer at 800- 366-0051. d. SARlDR Training Missions. SAR/DR training missions are joint training missions with CAP and the State Agency. For more information on how to request a SAR/DR training mission contact the appropriate State Director. (See attachment B - Contact Information). e. Homeland Security (HLS). Department of Defense and Air Force policy on HLS missions CAP may be tasked to perform in support of civil authorities is still evolving. For more information on how to request a Homeland Security mission, contact the CAP National Operations Center (NOC) at 888-211-1812 or opscenter@cap.gov. 2. For information on any other above AFAM, you may also contact the NOC at 888-211-1812. Page 9 of 15 16 1 Attachment B CONTACTINFO~TION Contact Information as of 28 June 2006 MISSION CONTACT PHONE & E-MAIL* ADDRESS CIVIL AIR PATROL Local N/MSS Contact Lt Col Dave Morouzzi W: 239.566.5248 Florida Wing CAP F: Attn: DO H: 239.777-8919 680 NE 215th Street P: Miami, FL 33079 C: E: Igarcia@t1wg.cap.gov Homeland Security CAP National W: 888.211.1812/ Civil Air Patrol (HLS) Operations Center 334.953.5823/ 105 S. Hansell Street (MOU Paragraph 5e) DSN 493-5823 Maxwell AFB, AL 36112 F: 334.953.4242 DSN 493.4242 E: opscenter@capnhQ.gOV Corporate Missions State Wing Commander W: Florida Wing CAP (MOU Paragraph 6.) or Designate: F: Attn: DO Lt Col Luis Garcia H: 680 NE 215th Street Director of Operations P: Miami, FL 33079 C: E: STATE AGENCY Planning & Agency Head or W: [State Agency Miscellaneous Designate: F: Street address [name] H: PO Box P: City, ST xxxxx] C: E: Billing Accounts Payable Head W: [State Agency or Designate: F: Street address [name] H: PO Box P: City, ST xxxxx] C: E: Operations Operations Head or W: [State Agency Designate: F: Street address [name] H: PO Box P: City, ST xxxxx] C: E: CAP-USAF Planning & CAP-USAF State W: 407-646-4247 [State Wing Liaison Office Miscellaneous- AF AM Director of Liaison F: Attn: CC Services (SO): H: Street address Mr. Jerry Angley P: PO Box C: 407.947.2131 City, ST xxxxx] E: jcangley@aol.com Page 10 of 15 Attachment C TABLE: CAP MISSIONS AND PILOT LIMITATIONS " CAPR 60-1 iCl) ATTACHMENT:2 (CONI'D) 19 OCTOBER 200~ CAP :WSSIO:\'S .-\..'\'0 PILOT LDDTATIO~S IF THE .-\..""D ON Ah"D THE AND IRE THEN MAY mOT MAY REFERENCE Pl"RPOSEOF BOARD ARE MISSIro: IS AlRCRAFT IS BE FLm\'~ BE THE FUGHr IS BY RIDIBURSED FOR Search and Pilet AcrB C C>lpOIate P,i".-ate Pilot Fuel. Otl. Exemption Lccate creon-member,. ReunbUl,ed or Owued Suppleweo.tal 6T1R c.-u> member>. ~=-t Rwnbuned Oxygen. Fluid>. .-\I'J1leG Lub1itant<,. Senices. Sen-Lclnll. Auth"uzed ~1auUeu.'\OC~. Go,'e111ment Pet Diem Employee'. ~lembel' PIi..-ate Pilot In accc1'llance Exemption Futmilied mt:hCAPR 6771B ~ ..... .. .. :~-j C Rwnbw-sed See Aaial or Not Work Reunbw,ed Opeutloll.; Other A AllY Pm'ate Pilot Fuel. oil. attpol1 FAR 611 13(e) Pas~e.; expendtnll~, Ct" lesllal fee> BcrC ~,. C ol1lwercial Any E.'Cpe'DSe> FAR Reio1btused Pilol Ct" A TP AUlhOlized by 1191{e){-l) CAP ~ot Rwnbwsed Auy Piinte Pilot SH Xotf' 1 FAR. 61 I 13(a): FAR. 6U 13(c): FAR 119.1(e)H): FA"- Interpretat:on 1997-23 Ae:ial \\'od:: Crewmembet '. AllY .-\n;' Pm-ate Pilot SH Xote 1 FAR61113(a): Operancns {FAR 11) FAR.6U13ic): (Aenal imagmg. FAR radlo relay) 119.1(e:~~): F.~.A Intespretalloll 1997-13 Pas~get.; Ct" Reunbwsed .-\ny C Cl1lIlIl!t'cial .-\n;' Expens~ FAR ~on-CAP Pilol.:-t A, TP Allth,"lized bv H91(e)(-l) Ptopet1y c-\i> ~ot Reunbur,ed .-\ny PIi,'ate P,lot SH Xotf' 1 FAR61113(a): FAR. 61113(c): FAR 119.he:~~): F.-\..>\ Intespretallon 1997.23 Col1linued on Next Page :.'Iiou 1: Pilot m1IY not pay 1fl5, !baa. the lXO rata share oftbe operating ~. )lI'O\'ided the expeoselo im-oh-e only fueL oil. aitpoIt expeaditum. or I1f1ta1 h OR pilot may not log flight time. Page 11 of 15 16 1 16 .,....1 r. ! Attachment C (cont'd.) TABLE: CAP MISSIONS AND PILOT LIMITATIONS CAPR 60-1 (El\!ERG~(,Y CHA..~GE :2 CORRECTED COpy) ATTACIDID.'T :2 (CO)'TDj 1 JA..'\o'1:ARY 2006 23 CAP YlSSIO~S A.. '\1> Pll.OT LnDTATlO~S (co~n:'\1.:t:D) IF THE A..'\.1> ON .-\1\1) THE AND THE TIiEN ~L~Y PU..OT ~L~ Y R.EFEREXCE Pt"RPOSE OF BOARD ARE l\IISSIOK IS AIRCRAFT IS BE FLOW'): BE THE FLIGHT IS BY RED.ffiURSED FOR Domestic Pilot, A Corporate Private Pilot Fuel, Oil, Exe:mptico.6771 CAP CIdet C.-\P Cadets AF R.etmbuned Owoed Supp1emmta1 Orientation Ox},., F1uick, Fli~ IAW Lubricants, C."-PP 52..7 Sm.'I.C1nIl, ~faiates1aoce, Per Diem M'emI:lft- Private Pilot IA W CA.PR. Fumished 173.3 B C<<PORte Private Pilot Fuel, Oil, Not RewIbursed Owoed Supp1emmta1 ~ F1uick, Lubriemts. Sm.1cin1l;, MaiDteDlllCe, Per Diem M'emI:lft- Private Pilot IAW CAPR Fumished 17l-3 B ..~ COIIIIlIII!I'cia AIr{ Expemes RewIbursed Aulhorized by with olber than CAP AF FUPds AFROTC Pilet. A AllY C01Ul1le1'cial AllY E'Cpem~s OneataMn AFROTe Pilot Authorized b.... F1ililits Cadets C'..iU> O\--el'seas CAP Pilet Any AF Ae:l'o Club Cemmet'cial Any E'Cpenses Exemption Onentatlcn cH~wl1lel1lben. Owned Pdat Wlth Authonzed by 67": 1. CAPR Flight'> CAP Cadets In,>t:umett! CAP 60..1 Para ~-2 f Ratinl!: cr A TP (6) Tr3S1;,pottatl.Cll Pa~~ger~ .01 A 0% Not Auy Pri,.-.1te Plio! Sn ~ote 1 FAR 61 113(<:). ~Oll-CAP R.eUUblU>ed Intefptet3tion Propa1Y 199:'-23 Ce1Ul1le1'dal Any E"q>eIl>es Exemption 6485 Pilot Authonzed by CAP BcrC Auy Not Authcrized NA FAR 119,1 Page 12 of 15 Aircraft Flying Hour Minor Maintenance Payment Rates 16Fl The rates in this table are calculated from actual reported minor maintenance expenses for CAP aircraft. Many factors, such as aircraft age, Airworthiness Directives, design, and model, affect CAP expenditures for maintenance. These rates are not generally related to engine horsepower because engine expenses are managed under CAP's major maintenance program. CAP has elected to establish overall fleet rates for only the models of aircraft in the CAP corporate fleet. Wings participating in the national consolidated maintenance program will not have minor maintenance funds paid to the wing. In addition, the Category "8" and "c" minor maintenance mission funds collected by those wings must be forwarded to NHQ so the funds can be used to maintain the wing's aircraft. Effective 1 <ktober 2006 "Dry" Reimbursement Hourly Rates Manuf Maule Cessna Cessna Cessna Gippsland Cessna de Cessna Havilland Model MT-7-235 172 182 206 GA-8 I 82RG DHC-2 185F Cost/hr $30.00 $31.00 $44.00 $46.00 $49.00 $57.00 $66.00 $70.00 Notes: 1. "Basic Hourly Rate" for single-engine corporate or member-owned/furnished aircraft not listed above: $31.00. 2. Use of single-engine member-owned or member-furnished aircraft must be approved in advance for all missions. a. Use in Air Force assigned missions requires approval by the appropriate Air Force approval authority. b. Use in corporate missions requires approval by the Wing/Region Commander or Director of OperationslDirector of Emergency Services. c. Single-engine member-owned or member-furnished aircraft models that have been approved in accordance with this note but are not listed in the table above will be reimbursed at the "Basic Hourly Rate." 3. The use of all twin-engine aircraft for any mission requires prior approval through the wing/region!!!!! the appropriate Air Force approval authority (through the National Operations Center.) Wings/regions should send requests well in advance to the NOC at opscenter@capnhq.gov. Once approval has been obtained. the NHQ staffwill determine the reimbursement rate and notifY the wing/region in writing. 4. Aircraft fuel, lubricants, de-icing payments, and other mission essential supplies are authorized for participation in Air Force-assigned reimbursable missions and are in addition to the above rates (receipts required). s. Corporate glider tow aircraft are reimbursed at the appropriate rate for their model classification. Reimbursement for non-corporate glider tows participating in the Cadet Glider Flight Orientation Program will be based on the actual cost of the tow (receipts required). 6. Glider maintenance reimbursement will be on an actual cost basis. Submit receipts for all expenses incurred by each glider to NHQ CAPILGM for payment or reimbursement. Major maintenance of gliders requires a control number from NHQ CAPILGM prior to repairs being accomplished. Major maintenance actions include: fabric replacement, glider repainting, interior work, and avionics replacement. Submit receipts for these actions when repairs are completed. Submit all other maintenance expenses monthly. ORIGINAL RECEIPTS ARE REQUIRED FOR ALL PA YMENTSI REIMBURSEMENTS. Tail number accounting principles must be followed for gliders. 16 1 7. To properly figure the reimbursement authorized, multiply the total number of hours flown times the rate allowed for the appropriate aircraft model to determine the amount reimbursed for aircraft minor maintenance. Add to the aircraft minor maintenance reimbursement the total for actual fuel, lubricants, de-icing, and other authorized expenses to determine the "tota1" reimbursement. Wings participating in the national maintenance demonstration program will list the flying hours flown on the CAPF 108 but will!!2! list the "Aircraft Cost Claimed" in column H. 8. Satellite-transmitted Oigitallmaging System (SOlS) Rates. CAP can charge an additional $65 an hour to operate SOlS but only when supporting missions that are not funded with the money CAP receives from Congress. The money collected for SOlS operation from these missions must be forwarded to NHQ for the systems that NHQ provides to the wings. Wings that have purchased their own SOlS systems may keep the money but must comply with specific program income restrictions. This information can be obtained from HQ CAP/FM. The hourly charge to operate the SOlS system will begin when the aircraft departs the mission base to execute the SOlS sortie and ends when the aircraft returns to the mission base. The SOlS rate will not be charged on flights to/from the home base and the mission base unless SOlS operation is conducted enroute to the mission base. 9. Airborne Real-time Cueing Hyperspectral Enhanced Reconnaissance (ARCHER) Rates. CAP can charge an additional $235 an hour to operate ARCHER but only when supporting missions that are not funded with the money CAP receives from Congress. The money collected for ARCHER operation from these missions must be forwarded to NHQ. The hourly charge to operate the ARCHER system witl begin when the aircraft departs the mission base to execute the ARCHER sortie and ends when the aircraft returns to the mission base. The ARCHER rate will not be charged on flights to/from the home base and the mission base unless ARCHER operation is conducted enroute to the mission base. 2 Attachment D CAPR 173-3. ATTACHMENT 1. REIMBURSEMENT RATES 4 CAPR 173-3 (CI) ATTACHMENT I 31 AUGUST 2005 Attachment 1. Aircraft Flying Hour Minor Maintenance Payment Rates EFFECTIVE 1 SEPI'EMBER 200S Type 1 Type 1 Type 3 Type 4 Type 5 Type S' <1JOIIP 130-199 lIP 100-149 lIP 150-199 lIP 300 lIP or> 300 lIP or > $25,00 $30.00 $41. 00 $62.00 $46.00 N/A AK, m," PR Rates N/A N/A $45,00 N/A N/A $81.00'" CI50 CI72-150 CI72RG CI82RG A185 *DH2 Beaver CI52 CI72- CJ72XP Tl82 U206-3oo ONLY 1601180/195 CJ77RG Tl82RG T206 C177-180 CJ77-2OO C 182-250 C21O-300/31O Beech BE-23 CI82 C182-265 PA-32- 3oo/30IT Husky Beech BE-33-225 U206-285 PA-32R-300 Maule M-4/5/6n- Maule M-4-2oo C210-285 /30IT 180 Maule MT-7-235 Beech A36- 285 PA-32-JOO Mooney M20-180 Mooney M20-2OJ Beech BE 33/ Gippsland GA-8 Piper PA-28- Mooney 231/ 35-285 14011 50 252TSE -210 PA-32-260 Piper PA-28-160/ PIper Arrow- 1801181 200/20 I / Piper Arrow-I 80 20lT Piper PA-28-235 Notes: 1. Reimbursement rates have been established to encourage the use of economical. mission capable aircraft. 1. Use of member-owned or member.furnished aircraft must be approved in advance by the appropriate Air Force approval authority for all Air Force missions and by the W~ Commander or Director of OperatiooslDirector of Emergency Services for all corporate missions. 3. The use of all twin-engine aircraft, for any mission, requires prior approval through the wingiregion awl the National Operations Center, WingiRegion Commanders (Region Counterdrug Directors for counterdrug missions) should send requests well in advance to the NOC at opscenter@Capnhq,gov. Once approval has been obtained from the NOC, the NHQ stalTwill determine the reimbursement rate and notify the wing/region in writing, 4, These rates apply to corporate-owned aircraft. Member-owned or furnished single-engine aircraft add $ 19 per hour. 5. Aircraft fuel lubricants, de-icing payments. and other mission essential supplies are authorized for participation in Air Force assigned reimbursable missions and are in addition to the above rates (receipts required). 6. Corporate glider tow aircraft are reimbursed at the appropriate rate for their type classification, Reimbursement for non- corporate glider tows participating in the Cadet Glider Flight Orientation Program will be based on the actual cost of the tow (receipts required), 7. Glider maintenance reimbursement will be on an actual cost basis. Submit receipts for all expenses incurred by each glider to NHQ CAPILGM for payment or reimbursement. Major maintenance actions require a control number from NHQ CAPILGM.w::!.l!.t to repairs being accomplished, Major maintenance actions include: fabric replacement, glider repainting, interior work, and avionics replacement. Submit receipts for these actions when repairs are completed. Subm it all other maintenance expenses monthly. ORIGINAL RECEIPTS ARE RF..oUlRlID FOR ALL P A YMENTSI RElMB1JRSFMENTS, Tail number accounting principles must be followed for gliders, 8. To properly figure the reimbursement authorized, multiply the total number of hours flown times the rate allowed for the appropriate aircraft type classification to determine the amount reimbursed for aircraft minor maintenance. Add to the aircraft minor maintenance reimbursement the total for actual fuellubrieants, de-icing, and other authorized expenses to determine the "total" reimbursement. If a single-engine aircraft is not listed in any of the categories. detennine the '"Type" from the table above by the aircraft's horsepower (FIP) or contllet NHQ CAPILGM at (334) 953-6032 Page 13 of 15 16 ,r- r i 1 16F1 ATTACHMENTE STATE PROTECTIONS AFFORDED CAP & MEMBERS Confer with your legal officer to ensure that state protections, if any, are described here in detail adequate to bind State and are detailed somewhere adequate to explain it to the people in the field. A supplement to CAPR 900-5 may be in order. Thefollowing issues are submittedfor consideration: 1. General. 1.1. This list is not intended to be a tool for negotiation. It is simply a request for whatever protections State already has available or to which State may already have ready access. If State is unable to provide any protections, that factor becomes part of the commander's risk analysis and decision making processes as s/he considers whether to undertake the MOU or any specific mission. 1.2. The point is NOT that CAP has no insurance or lacks coverage; our insurance is adequate. Rather, the goal is to minimize the exposure of CAP and its insurer(s) so as to and minimize the increase of our insurance premiums (and the potential for loss of coverage) brought about by losses and protect corporate assets. As a general proposition, CAP flies missions in support of states "at cost, " the known costs of doing business. The protections discussed in this attachment form part of the "unknown costs, " the hazards incurred performing these missions. It is reasonable to ask that this cost be born by our "customer. " 1.3. Watch for gaps in protection and coverage. 2. Specific issues: For each and every mission, consider: 2.1. Liabilitv & Indemnitv. Will state provide indemnity/liability coverage? Is such indemnity in lieu of CAP's other coverages (e.g. insurance, FECA, or FTCA)? Is any action by the member required in order to be eligible? (e.g. Registration as a Disaster Services Worker.) Does STATE indemnifY each category of ''person'' below for actions arising in the course missions? 2.1.1. All members (cadets and senior members) regardless of age. (Remember, FECA benefits are not availablefor members under age 18.)) 2.1.2. All members, including those not participating in the mission (e.g. Wing Commander, who holds overall responsibility or other members whose only contact may have been managing aircraft maintenance or planning, preparing and trainingfor such missions)? 2.1.3. Civil Air Patrol, itself 2.1.4. All agents, principals. . . etc. of CAP? Is any specific action required of CAP in order to be eligible? (e.g. Obtain a state mission number.) Page 14 of 15 16Fl 2.2. Immunity. Is statutory immunity available? Is such immunity in addition to or in lieu of CAP's other coverages (e.g. insurance)? Is any action by the member required in order to be eligible? (E.g. Registration as a Disaster Services Worker.) Does STATE immunize each category of''person'' below for actions arising in the course missions? 2.2.1. All members (cadets and senior members) regardless of age. (Remember, FECA benefits are not available for members under age 18.)) 2.2.2. All members, including those not participating in the mission (e.g. Wing Commander, who holds overall responsibility or other members whose only contact may have been managing aircraft maintenance or planning, preparing and trainingfor such missions)? 2.2.3. Civil Air Patrol, itself 2.2.4. All agents, principals. . . etc. of CAP? 2.3. Workers' Comvensation. Does STATE provide workers compensation benefits and protection to each category of''person'' below for actions arisingfrom missions? All members (cadets, senior members) regardless of age? (As you know, FECA benefits are not available for members under age 18.)) Civil Air Patrol, itself(e.g. protection from suits by members under the "exclusive remedy" provision afforded by some workers' compensation laws.) All agents, principals. .. etc. of CAP afforded the protection from suits by members? Is any action by the member required in order to be eligible? (e.g. Registration as a Disaster Services Worker.) Is any specific action required of CAP in order to be eligible? 2.4. Workers' Compensation. Apartfrom the MOO, are volunteers considered "employees" or afforded the benefits of workers compensation from their respective organizations? Are organizations required to provide workers compensation coverage? Are organizations afforded the protections (e.g. "exclusive remedy'~ of workers compensation? Page 15 of 15 Item #16F3 BAR RESOLUTION 2006-01 HAS NOT BEEN RECEIVED IN THE MINUTES AND RECORDS DEPARTMENT AS OF APRIL 30, 2008 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines #1 through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the 16 1 excention of the Chainnan's signature, draw a line throUlzh routin!! lines # 1 through #4, complete the checklist, and forward to Sue FUson line #5). Route to Addressee(s) Office Initials Date (List in routiml: order) 4,- ..z:- +.- +.- 5. Sue Filson, Executive Manager Board of County Commissioners 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder oCthe original document pending Bee approval. Nonnally the primary contact is the person who created/prepared the executive summary. Primary contact infonnation is needed in the event one of the addressees above, including Sue Filson, need to contact staff for additional or missing infonnation. All original documents needing the BeC Chainnan's signature arc to be delivered to the Bee office only after the BCe has acted to approve the item,) Name of Primary Staff Theresa Cook Phone Number 642-7878 Contact Agenda Date Item was November 28, 2006 Agenda Item Number 1601 Approved by the BCC Type of Document Resolution Number of Original Four (4) Attached Documents Attached INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/ A" in the Not Applicable column, whichever is a ro riate. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office ofthe County Attorney. This includes signature pages from ordinances, ,). resolutions, etc. signed by the County Attorney's Office and signature pages from l\'I' contracts, agreements, etc. that have been fully executed by all parties except the BCC V Chairman and Clerk to the Board and ossibl State Officials.) All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exce t the BCC Chairman and the Clerk to the Board The Chairman's signature line date has been entered as the date of BCC approval of the document or the final ne otiated contract date whichever is a licable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's si ature and initials are re uired. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCC office within 24 hours ofBCC approval. 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 our deadlines! The document was approved by the BCC on -.2 - (enter date) and all changes made during the meeting have been incorporated in the attached document. The Coun Attorne's Office has reviewed the chan es, if a Iicable. 1. 2. 3. 4. 5. 6. ~\~ I: Forms/ County Fonns! BeC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 168 1 RESOLUTION NO. 2006- ~ RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, DELEGATING TO THE COLLIER COUNTY AIRPORT AUTHORITY ALL AUTHORITY NECESSARY TO ENTER INTO AND ADMINISTER THE ATTACHED MASTER JOINT PARTICIPATION AGREEMENT NUMBER 2007-A WITH THE FLORIDA DEPARTMENT OF TRANSPORT A TION 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, grants the Collier County Airport Authority all authority necessary to enter into the attached Agreement with the Florida Department of Transportation to undertake projects as authorized by Chapter 332, Florida Statues, and Section 14-60 of the Florida Administrative Code. 2. MJPA Number 2007-A, attached hereto, is hereby approved. 3. The Chairman of the Collier County Airport Authority, Stephen 1. Price, is hereby authorized, on behalf of the Collier County Airport Authority, to execute the attached MJPA Number 2007-A with the Florida Department of Transportation, and the Airport Authority is hereby authorized to administer the Agreement unless and until it may be specifically rescinded. 4. This Resolution shall take effect immediately upon adoption. ADOPTED this 28!h day of November 2006 after motion, second and majority vote in favor of adoption. A TrEST;. . , ,t; BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA DWltJHTEBROCK, Clerk I , . .. ~ By: c..,-:./~::?./ 11RANK HALAS, Chairman By: . .' .,~.p~f>tt.ty PI2 ~ !"",~;,,,r""""" . . '" ~. . -t::. iit'i1t:J 'i" Approved as to form and legal sufficiency: ~ /~ is ? ~ ~ V1, l#""------- Thorn C. Palmer~ Assistant County Attorney H:\Public\Tom-Finals\Rcsolutions\2006\BCC Resolution Airport Authority - Master lPA 2007-A on 11-21-06_doc 1662 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMl\1ISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines #1 through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the exce tion of the Chairman's si ature, draw a line throu routin lines #1 throu #4. com Iete the checklist. and forward to Sue Filson (line #5). Route to Addressee(s) Initials Date (List in routin order) 1. 2. Board of County Commissioners (The primary contact is the holder of the original document pending BCC approval. 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, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered to the BCe office only after the BCC has acted to approve the item.) Name of Primary Staff Contact Agenda Date Item was A roved b the BeC Type of Document Attached 3. 7 74 - B9/ 7 J& G I Yes N/A (Not (Initial) A licable) ~~ - ~ ;\J \ f' \Jffi t 'f{\G --- "' tJ\A G~(, I: Forms/ County Forms/ Bee Forms/ Original Documents Routing Slip WWS Original 9.03.04. Revised 1.26.05. Revised 2.24.05 4. 5. Sue Filson, Executive Manager 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION Phone Number Agenda Item Number Number of Original Documents Attached 1. INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/ A" in the Not Applicable column, whichever is a ro riate. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and ossibl State Officials.) All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exce t the BCC Chairman and the Clerk to the Board The Chainpan's signature line date has been entered as the date of BCC approval of the document or the final ne otiated contract date whichever is a licable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's silrnature and initials are re uired. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCC office within 24 hours of BCC approval. Some documents are time sensitive and require forwarding to Tallihassee within a certain time frame or the BCC's actions are nullified. Be aware of our deadlines! The document was approved by the BCe on \\.\ti\ClI.D (enter date) and all changes made during the meeting have been incorporatetl i~ the attached document. The Coun Attorne's Office has reviewed the chan es, if a licable. 2. 3. 4. 5. 6. MEMORANDUM DATE: November 29, 2006 TO: Cindy Erb, Sr. Property Acquisition Specialist Real Estate Services FROM: Teresa Dillard, Deputy Clerk Minutes and Records RE: Agreement For Sale and Purchase Attached is a copy of the document as referenced above (Agenda Item #16G2) approved by the Board of County Commissioners on Tuesday, November 28, 2006. A copy of the original is being retained in the Minutes & Records Department for public record. If you should have any questions, you may contact me at 774-8411. Thank you, Attachment 1662 Immokalee Airport Panther Mitigation Property Identification No. 00983540001 16G2 AGREEMENT FOR SALE AND PURCHASE THIS AGREEMENT is made and entered into by and between SOUTHWEST FLORIDA WETLANDS, a Florida joint venture, whose address is 814 South Military Trail, Deerfield Beach, FL 33442, (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 II Prope rty") , 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 Three Hundred Sixteen Thousand Eight Hundred and No/100 Dollars ($316,800.00), (U.S. Currency) payable at time of closing. III. CLOSING 3.01 The Closing (THE "CLOSING DATE II , "DATE OF CLOSING", OR "CLOSING") of the transaction shall be held on or before ninety (90) 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, exceptions, or qualifications except as set forth on Exhibit "B" attached hereto and incorporated herein by reference (Permitted Exceptions"). 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; (b) Permitted Exceptions; (c) Such other easements, restrictions or conditions of record. 1 Immokalee Airport Panther Mitigation Property Identification No. 00983540001 16G2 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 8 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 AL TA Commitment for an Owner's Title Insurance Policy (ALTA Form 8-1970) 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 2 Immokalee Airport Panther Mitigation Property Identification No. 00983540001 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 reasonable 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. V. INSPECTION PERIOD 5.01 Purchaser shall have thirty (30) days from the date of this Agreement, ("Inspection Period"), to determine through appropriate investigation that: 1. The Property is in compliance with all applicable State and Federal environmental laws and the Property is free from any pollution or contamination. 2. 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 terminate this Agreement. If Purchaser fails to notify the Seller in writing of its intent to terminate 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 be responsible 3 Immokalee Airport Panther Mitigation Property Identification No. 00983540001 "j. /".'" ."".. .Lbb'2 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 2006 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 $500 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 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 4 Immokalee Airport Panther Mitigation Property Identification No. 00983540001 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 to its knowledge 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 that to its knowledge the Property has not been used by Seller 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 that to its knowledge 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 that to its knowledge 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 seNed 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 To Seller's knowledge 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, seNice or other contracts affecting the Property. 5 Immokalee Airport Panther Mitigation Property Identification No. 00983540001 166-2 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 known to Seller 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 of which Seller has knowledge. 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, limited however, to events occurring during Seller's possession. 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: 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 6 Immokalee Airport Panther Mitigation Property Identification No. 00983540001 166'2 With a copy to: Ellen T. Chadwell Assistant County Attorney Office of the County Attorney Administration Building 3301 Tamiami Trail East Naples, Florida 34112 If to Seller: Southwest Florida Wetlands 814 South Military Trail Deerfield Beach, FL 33442 Telephone number: 954-596-2411 Fax number: 954-480-6250 With a Copy: Anitra D. Lanczi Shutts & Bowen, LLP 200 E. Broward Blvd., Suite 2100 Fort Lauderdale, FL 33301 Telephone number: 954-847-3844 Fax number: 954-888-3069 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 to brokers retained by Seller 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, to brokers retained by Seller. Purchaser represents and warrants to Seller that it has not engaged a broker for this transaction. 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. 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. 7 Immokalee Airport Panther Mitigation Property Identification No. 00983540001 1662 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 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. Dated Project/Acquisition Approved by BCC: ~ tt Ie, G- z.. AS TO PURCHASER: DATED: \ \ \ 2.e>\ <.OD~ ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ~lCJ;k~~~Jau1k Attest 'I to CM 1nau "Deputy Clerk 11 gnat.".. Oft ill BY: ~,;--~ FRANK HALAS, Chairman Item# l.k&~ ~~~~Ja I t l"l~ l~ 8 L____ Immokalee Airport Panther Mitigation Property Identification No. 00983540001 AS TO SELLER: DATED: ) 0 / .;), -, I 0 (p WITNESSES: ~/ (Signature) () 1-,' ... \\.;\. \ \ /" \ '\t:>G,,:' Is. \-t ,.Q. (Printed Name) ~~~'-~'-~>-- ~ (Signature) \'V~, ~\-<.. ~ c.-c\",e-L (Printed Name) Approved as to form and legal sufficiency: ~12~ Ellen T. Chadwell Assistant County Attorney 1 /' - uu' 2 SOUTHWEST FLORIDA WETLANDS, a Florida joint venture BY: David L. John, Aut rized Representative 9 Immokalee Airport Panther Mitigation Property Identification No. 00983540001 16G~2 EXHIBIT "A" PROPERTY TAX IDENTIFICATION NUMBER: 00983540001 LEGAL DESCRIPTION: ALL THAT PART OF SECTION 18, TOWNSHIP 51 SOUTH, RANGE 30 EAST, OF COLLIER COUNTY, FLORIDA BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: THE SOUTH 312.73 FEET OF THE NORTH 3744.40 FEET OF SECTION 18, TOWNSHIP 51 SOUTH, RANGE 30 EAST, COLLIER COUNTY, FLORIDA, LYING WEST OF THE WEST RIGHT-OF-WAY LINE OF STATE ROAD 29, COLLIER COUNTY, FLORIDA. Containing 36.0 acres more or less. 10 Immokalee Airport Panther Mitigation Property Identification No. 00983540001 . ~--,~ EXHIBIT "B" PERMITTED EXCEPTIONS 1 . Reservations of Oil, Gas and Mineral Rights reserved in Deed recorded in Official Records Book 1413, Page 879, Official Records Book 1413, Page 1 013, Official Records Book 1482, Page 727, as further reserved in Official Records book 2493, Page 2779 except those surface rights released by Waiver of Surface Exploration Rights recorded in Official Records Book 4076, page 190; all of the Public Records of Collier County, Florida. 2. Utility Easement in favor of Lee County Electric Cooperative, Inc. by instrument recorded in Official Records Book 353, Page 858 of the Public Records of Collier County, Florida. 11 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIJ. 6 G 2 _. TO ACCOlMPANY ALL. ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFlCE FOR SIGNATURE . Prim 011 pink paper. AttId1ll:l original ~'"'lt Original rlOMTmrucr.s.l1ou.ld be hand del.i.ve:er:t. to tb.e Board. Office. ~compIctcd. rouciag slip iUld originaL tf~lure 10 be. hwa:rc:lc11O tb.e Board Ofiicc cmly .!O.s: tb.c BOlllXf has tiW:D.acriaa. 011 the item.) . . . . . .. '. . ROUTINGSLIP . . , . '. Ccmipi= roaDq .Iincs 'llhraugh 14 as ~ tar: lIlitiiti"'tl [rll1'."U:e'I. da.tes, l1JJJ/or iDfcmwioa. nccdcd.. It tb.e dnr!n";'~~ is lW=dy c:cmplctr: with !he den af1flc ~'s . dron line tbrou IlllIliD lined! tbrou -#4, lea:. the c:heckI1st; and forward 10 Suet Filson (lIne #S). Route to Addressee{s) . Office Initials. Date . in routin order')' ;." .~. PRIMARY CONTACT INFORMA nON (The primary COI1llICl: is tDo baJdcr of rbc original doc:umcztt pending Bee apprcVlll. NOlma.Ily d1c pri.mary COl1C1Cl: i$ the pc:r.sOIl who c::t'I::1lI:dIpll1'1:d rbc executive SUIIUZIlIry. Primary COUCICI: iDiarmaJiCD. is a=dcd in rbc CVlll1C 0lIlI of rbc ~c:= ~ve. iuc:ludiDg Sue RIson. nced to c;mC1l:t staft fur addiciOllll.l or missing ill.farmacioa. All arigimU documents llc:d.i.ng die Bee C!l.a.i:m:m'! npCllre ;ue to be delivered to tDo Bee office only :liter rbc Bce bas =:d to approve die ill:m. ) Name of Primary Sblff Contact Agenda. Date Item wa:s ved b the BCe Type of Document Attached '"' ..: LJ'~-~nj 2. en () 3. 4. ....---....----.....- ------ . . ."'---......-. ..~~._...._.._-'-~". J3eard of Cuunty Commis.:iionets .' / rJ3 Clerk of Court's Office 5. Sue FIlson, Executive Manager 6. :Minutes and Records Agenda ltem Number Phone: Number Number- of Original Documents Attached StW. ilL/? nt INSTRUCTIONS & CHECKLIST Initial the Yes column or mark 'W A" in the Not Applicable column. whichever is . . 1.. Original cIoc:ument has been signcdrmirialed fur legal stifficiency. (All documents to be signed by the. Chairman. with the: exception of most letters; must be reviewed and signed !iy the Office of the County Attorney. This includes signature pages from orciina.nce$, rcsolutio~ etc. silDCd by the Coup.ty Attomcy's Office and signature pages from cout:ra.cts. agreements, etc. that have been fDl1yexecuted by all parties except the BCe 0Iairmau and Clerk to the Board and ssibl State Officials.) 2. All haudwrittcu.strike-tbroagh and revisioIlS have been initialed by the County ~mey.' s Office and all other arties t the Bee Chairman and the Clerk to the Board 3. The Ch.a.inpau's signature line date has been entered as the date of B CC approval of me doc:ument or the final ne ti.atcd contract date whichever is licable. 4. '"Sign here" tabs are placed. on the appropriate pages indicating where the: Chairman' s si' and iIdtials are s. In. Ii10st Cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCe office within 24 hours ofBCe approval. Some documents are time sensitive and require forwarding to Talll!hllSscc within a certain time frame or the BCe's actions are nullified. Be aware of our d~a,;TiT1es! 6. The doCWl1eD.t was approved by the BCe aD \\l2.l3);)..Al}\~ (enter date) and all changes made dnr:ing the meeting have been incorporated in the attached document. The o,an Attorn 's Office bas reviewed the es.. if a liable. .---."? . . ,Jf)h ..' . --. -,," Yes N/A (Not (Initial) licable) "J ~1() IV 111. t\N\B- - Ct\\€- ..... os iJ I II C(Y\f, C: Forms! County Fonn:sI BCC Fom1sI Original Doc:um.cnt:r Rowing Slip WWS Original 9.03.04. Rcvi$ed 1.26.05. Revised 2.24.05 1662 MEMORANDUM DA TE: February 24,2009 TO: Cindy Erb, Sf. Property Acquisition Specialist Real Estate Services Department FROM: Ann Jennejohn, Deputy Clerk Minutes & Records Department RE: Land (Fakahatchee Strand) donation documents from Collier County to the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida including: Deed; County Environmental Affidavit; Title, Possession & Lien Affidavit and Donation Settlement Statement Enclosed you will find one original set of documents, referenced above, (Agenda Item #16G2) and approved by the Board of County Commissioner's on Tuesday, November 28, 2006. After forwarding to the State for further processing, please return the fully executed original document to the Minutes and Records Department so that it may be kept as part of the Board's Record. If you should have any questions, please contact the Minutes and Records Department at 252-8406. Thank you. Enclosure ITEM NO.: FILE NO.: ROUTED TO: 16G2 DATE RECEIVED: Date: To: From: Re: DO NOT WRITE ABOVE THIS SPACE (Orig. 9/89; Rev. 6/97) REQUEST FOR LEGAL SERVICES cJj (Qlt)'l . ~~ Jennifer A:-8etpedio, Assistant County Attorney Office of the County Attorney ( Cindy Erb, Sr. Property Acquisition Specialist '\:s.~ct Real Property Management - Building ~.l~ ~\'~. ~ .\(' 4:00 File \~;~~1~' 1 Documents to Review ~~ rXc.- ') V) J' 9J-~ THIS ITEM HAS BEEN PREVIOUSLY SUBMITTED. FILE NO.: ~ 7 - I2;JI2 - 0//5-0 ACTION R. EQUESTED: Plea, se Review. Than~~~ ..LI. · --f)h~ ~ (:1 !uPl V A)':. /;IT-~{Q? _ ..PI " /1ft'') 1 t!h/(;va 2-0/ /~ r.#'". '. -I- -f4W/l a.f'Le1~ l~ - '. G-' 4, .11 ,~(k4JZ., . r ~--r~1 'ZM CM~-I}r~a~ -~// l~UJ 'h /6ern) r' <--j!ttZ?Xc'k-t.' PROJECT: Immokalee Airport Panther Mitigation FOLIO: 00983540001 16G2 Prepared by: Jennifer B. White, Esquire Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 252-8400 COUNTY DEED THIS INDENTURE, made this L day of -""m ~ , 2009, by COLLIER COUNTY, a political subdivision of the State of Florida, whose mailing address is 3301 Tamiami Trail East, Naples, Florida 34112-3969 of the County of Collier, in the State of Florida, party of the first part, and the BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA, whose post office address is c/o Florida Department of Environmental Protection, Division of State Lands, 3900 Commonwealth Boulevard, Mail Station 115, Tallahassee, FL 32399-3000, party of the second part, (Whenever used herein the terms "part of the first part" and "party of the second part" include all the parties to this instrument and their heirs, legal representatives, successors and assigns. "Party of the first part" and "party of the second part" are used for singular and plural, as the context requires and the use of any gender shall include all genders.) WITNESSETH that the said party of the first part, for and in consideration of the sum of Ten Dollars, ($10.00) to it in hand paid by the party of the second part, receipt whereof is hereby acknowledged, has granted, bargained and sold to the said party of the second part, its successors and assigns forever, the following described land lying and being in Collier County, Florida to-wit: See Exhibit "A" attached hereto and by reference made a part hereof. Acceptance of Transfer of Title to Donated lands attached here to as Exhibit "B" and by reference made a part hereof. Property Appraiser's Parcel Identification Number: 00983540001 IN WITNESS WHEREOF the said party of the first part has caused these presents to be executed in its name by its Board of County Commissioners acting by the Chair or Vice Chair of said Board, the day and year aforesaid. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, a political subdivision of the State of Florida """;""j.o '\ 111\ I\,~)D -;.,....... O~4~\jt~r~. M.t m ;..111: " '",. "...uty Clerk ~~'f!ALr~~"~'~ , . ....\. By: 4~~~ Donna Fiala, as Chairman 16&2 EXHIBIT" A" All that part of Section 18, Township 51 South, Range 30 East, of Collier County, Florida being more particularly described as follows: The South 312.73 feet of the North 3744.40 feet of Section 18, Township 51 South, Range 30 East, Collier County, Florida, lying west of the West right of way line of State Road 29, Collier County, Florida. BSMAPg BY I.' /2-1 0- DATE //-/~- &!? Fakahatchee Strand Tax ID # 0098354000] Collier County TITLE, POSSESSION & LIEN AFFIDAVIT 16G2 (COUNTY) Donna Fiala, ("Affiant"), being first duly sworn, deposes and says that Affiant on behalf of Donor (as hereinafter defined) makes these representations to the BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA ("Donee"), and American Government Services Corporation, and Connnonwealth Land Title Insurance Company (collectively, "title insurer"), to induce Donee to purchase and title insurer to insure the fee simple title to that certain real property described below, and Affiant further states: 1. That the Affiant is the Chairman of the Board of County Commissioners, Collier County, Florida, a political subdivision of the State of Florida. ("Donor") and in such capacity has personal knowledge of the matters set forth herein, and he has been authorized by the Donor to make this Affidavit on Donor's behalf. 2. Donor is the sole owner in fee simple and now in possession of the real property together with the improvements located thereon described as follows: See Exhibit "A" attached hereto and by this reference made a part hereof (hereinafter the "Property"). 3. The Property is free and clear of all liens, taxes, encumbrances and claims of every kind, nature and description whatsoever, except for easements, restrictions, or other title matters listed in the schedule of exceptions in the title insurance policy to insure the fee simple title to the Property to be received by Donee in this transaction pursuant to the title commitment issued in this transaction. 4. There are no matters pending against the Donor that could give rise to a lien that would attach to the Property or cause a loss of title or impair the title between the last title insurance commitment effective date, and the recording of the fee simple title to be insured, and the Donor has not and will not execute any instrument that would adversely affect the fee simple title to be insured. 5. Donor has undisputed possession of the Property; there is no other person or entity in possession or who has any possessory right in the Property; and Donor knows of no defects in the fee simple title to the Property. 6. No "Notice of Connnencement" has been recorded which pertains to the Property since the last title insurance commitment effective date, there are no unrecorded laborer's, mechanic's or materialmen's liens against the Property, and no material has been furnished to the Property for which payment has not been paid in full. 7. Within the past 90 days there have been no improvements, alterations, or repairs to the Property for which the costs thereof remain unpaid, and that within the past 90 days there have been no claims for labor or material furnished for repairing or improving the same, which remain unpaid. 8. There are not due, or to come due, unpaid bills, liens or assessments for mowing, water, sanitary sewers, paving or other public utilities or improvements made by any governmental authority. Should any bill be found which relates to the period of Donor's possession, Seller will pay such bill upon demand. No notice has been received of any public hearing regarding future or pending zoning changes or assessments for improvements by any governmental authority. 9. There are no unrecorded deeds, agreements for deed, judgments, liens, mortgages, easements or rights of way for users, or adverse interests with respect to the Property. 10. If this is improved Property that Donor is the owner of, there are no claims, liens or security interests whatsoever of any kind or description against the furniture, fixtures, equipment and personal property located in the improvements on the Property and sold as part of this transaction. All tangible personal property taxes are paid in full. 11. There are no existing contracts for sale affecting the Property except for the contract between Donor and Donee. 12. There is no civil action pending which involves the Property in any way. 13. There are no federal tax claims, liens or penalties assessed against the Donor either individually or in any other capacity. 14. No proceedings in bankruptcy have ever been brought by or against Donor, nor has an assignment for the benefit of creditors been made at anytime, nor is there now in effect any assignment of rents of the Property or any part thereof. 15. DELETED 16. That Donor is not a "non-resident alien" for the purposes of United States income taxation, nor is Donor a "foreign person" (as such term is defmed in Section 1445 of the Internal Revenue Code of the United States and its related Income Tax Regulations); that Donor's F.E.I.D. Number is 59-6000558; that Donor understands that the certific'lltion made in this n:;lr~aT::Inhn1~"hp.r1;".....ln~DrI...........+~......T_..",_....ln____.____n . 1 .1......... 4 _~ 1662 17. Donor has no knowledge as to any hazardous substances (as defined by any federal, state or local statute, law, ordinance, code, rule, regulation, order or decree) present on the Property. There has been no production, placement, disposal, storage, release or discharge on or from the Property of any hazardous substances, and there are no buried, partially buried, or above- ground tanks, storage vessels, drums or containers located on the Property. Donor has received no warning notices, notices of violation, administrative complaints, judicial complaints or other formal or informal notices from any governmental agency alleging that conditions on the Property are in violation of environmental laws, regulations, ordinances or rules. 18. This Affidavit is executed in duplicate, each of which shall be considered an original, with one original to be delivered to the Donee and one original to be delivered to the title insurer. THIS AFFIDA VIT is made pursuant to Section 627.7842, Florida Statutes, for the purpose of inducing the Purchaser to close and the title insurer to insure the fee simple title to the Property and to disburse the proceeds of the sale. Donor intends for Donee and the title insurer to rely on these representations. Donna Ifl..~n ~ &. Approved as to form & legal sufficiency As Approved by the Board on 11/28/2006 Agenda Item # 16 G 2 ~-B)J~ Jennifer B. White Assistant County Attorney ATTEST: . DWIGHT E. ~CK,CLERK., I" .~ . STATE OF FLORIDA COUNTY OF COLLIER "1"._ ....QIIIfw!Il::t .t...........,'.';... ' ~; '.'., '.,I SWORN TO and subscribed before me this ;J~ day of ~ I:::KV a. (1 ,2009, by Donna Fiala, as Chairman of the Board of County Commissioners, Collier County, Florida, a political subdivision of the State of Florida, on behalf of said county. Such person (Notary Public must check applicable box): [~;ersonal1Y known to me. [ ] produced a current driver license. [ ] produced as identification. C n_~ Not~ (NOTARY PUBLIC SEAL) (Printed. Typed or Stamped Name of Notary Public) Commission No.: My Commission Expires: CARolYN SUE AI.SON MY COMMISSION' DO 748730 Bonded EXPIRES: Apri/28, 2012 ThtuNlq,yPtUc~ TPLaffcty.OIOI 16G2 EXHIBIT" A" All that part of Section 18, Township 51 South, Range 30 East, of Collier County, Florida being more particularly described as follows: The South 312.73 feet of the North 3744.40 feet of Section 18, Township 51 South, Range 30 East, Collier County, Florida, lying west of the West right of way line of State Road 29, Collier County, Florida. BSMAP~~ BY I' '/1-9 tV-- DATE //-/.2- cg> Fakahatchee Strand Tax ID # 00983540001 Collier County 1662 ENVIRONMENTAL AFFIDAVIT (COUNTY) Donna Fiala, ("Affiant"), being first duly sworn, deposes and says that Affiant on behalf of Donor (as hereinafter defined) makes these representations to the BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA ("Donee"), and Affiant further states: 1. That the Affiant is the Chairman of Board of County Commissioners, Collier County, Florida, a political subdivision of the State of Florida. ("Donor") and in such capacity has personal knowledge of the matters set forth herein, and he has been authorized by the Donor to make this Affidavit on Donor's behalf. 2. That Donor is the sole owner in fee simple and is now in possession of the following described property together with improvements located thereon located in Collier County, Florida, to-wit: See Exhibit "A" attached hereto and by this reference made a part hereof (hereinafter the "Property"). 3. That Donor is conveying the Property to BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA. 4. For purposes of this Affidavit the term "Enviromnental Law" shall mean all federal, state and local laws, including statutes, regulations, ordinances, codes, rules, judgments, orders, decrees, permits, concessions, grants, franchises, licenses, agreements and other governmental restrictions relating to the protection of the enviromnent or human health, welfare or safety, or to the emission, discharge, seepage, release or threatened release of any contaminant, chemical, waste, irritant, petroleum product, waste product, radioactive material, flammable or corrosive substance, explosive, polychlorinated biphenyl, asbestos, hazardous or toxic substance, material or waste of any kind into the enviromnent, including, without limitation, ambient air, surface water, ground water, or land, including, but not limited to, the Federal Solid Waste Disposal Act, the Federal Clean Air Act, the Federal Clean Water Act, the Federal Resource and Conservation and Recovery Act of 1976, the Federal Comprehensive Enviromnental Response, Compensation and Liability Act of 1980, the Federal Superfund Amendments and Reauthorization Act of 1986, Chapters 161,253,373,376 and 403, Florida Statutes, Rules of the U. S. Enviromnental Protection Agency, Rules of the Florida Department of Enviromnental Protection, and the rules of the Florida water management districts now or at any time hereafter in effect. For purposes of this affidavit the term "Hazardous Materials" shall mean any contaminant, chemical, waste, irritant, petroleum product, waste product, radioactive material, flammable or corrosive substance, explosive, poly-chlorinated biphenyls, asbestos, hazardous or toxic substance, material or waste of any kind, or any other substance which is regulated by any Enviromnental Law. 5. As of the date of Donor's conveyance of the Property to BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA, Donor warrants and represents to Donee, its successors and assigns that: (i) Donor has not placed, or permitted to be placed, any Hazardous Materials on the Property, and, to the best of Donor's knowledge, no other person or entity has placed, or permitted to be placed, any Hazardous Materials on the Property. (ii) To the best of Donor's knowledge, there does not exist on the Property any condition or circumstance which requires or may, in the future, require cleanup, removal or other remedial action or other response under Enviromnental Laws on the part of Donor or a subsequent owner of all or any portion of the Property or which would subject Donor or a subsequent owner of all or any portion of the Property to liability, penalties, damages or injunctive relief. (iii) To the best of Donor's knowledge, no underground treatment; buried, partially buried or above ground storage tanks, storage vessels, sumps, drums, containers, water, gas or oil wells, or landfills are or have ever been located on the Property. (iv) Donor, and to the best of Donor's knowledge, any other person or entity that has owned, occupied or possessed the Property, has never violated, and is presently in compliance with, all Enviromnental Laws applicable to the Property . (v) Donor has not received and has no knowledge of any warning notice, notice of violation, administrative complaint, judicial complaint or other formal or informal notice has been issued by any federal, state or local enviromnental agency alleging that conditions on the Property are in violation of any Enviromnental Law. (vi) Donor is not subject to any judgment, decree, order or citation related to or ansmg out of Enviromnental Laws, and Donor has not been named or listed as a potentially responsible party by any governmental body or agency in a matter arising under any Enviromnental Law. 6. That Donor makes this Affidavit for the purpose of inducing Donee to accept the Property, and Donor acknowledges that Donee will rely upon the representations and warranties set forth in this Affidavit. Approved as to form & legal sufficiency ~'B)J~ Jennifer . White Assistant County Attorney :\~ ~pproved by the Board on 11/28/2006 . . Agenda Item # 16 G 2 ATTEST: '". , DWtGHT~ ~K. CLE,*;; .c . FLHSPENV.FM REV. 03/20/97 DNRol.35(lo) . Ala.. STATE OF FLORIDA COUNTY OF COLLIER 16G2 SWORN TO and subscribed before me this ~"fhday of ---Fe 6 ,/,V4,r^( ,2009, by Donna Fiala as Chairman of the Board of County Commissioners, Collier County, Florida, a political subdivision of the State of Florida, on behalf of said county. Such person(s) (Notary Public must check applicable box): [~/are personally known to me. [ ] produced a current driver license(s). [ ] produced as identification. (NOTARY PUBLIC SEAL) ~-f~ Notary Public (Printed, Typed or Stamped Name of Notary Public) Commission No.: My Commission Expires: CAROl. YN au MY COMMISS E FILSoN F.XPIFlf$' ION /I 00 748730 9onoe, "I' ,..,.;."Apr/I2$, 2012 ~11/.-,,,-~ APPROVED AS TO FORM AND LEGALITY By: DEP Attorney Date: FLHSPENV.FM REV, 03/20/97 DNR61-35(16) 1662 EXHIBIT" A" All that part of Section 18, Township 51 South, Range 30 East, of Collier County, Florida being more particularly described as follows: The South 312.73 feet of the North 3744.40 feet of Section 18, Township 51 South, Range 30 East, Collier County, Florida, lying west of the West right of way line of State Road 29, Collier County, Florida. BSMAP~)?; BY /-' /1-9 to--- DATE /1'- /..l- C cf' Fakahatchee Strand Tax ID # 00983540001 Collier County DONATION SETTLEMENT STATEMENT NAME AND ADDRESS OF DONEE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA 3900 COMMONWEALTH BOULEVARD TALLAHASSEE, FLORIDA 32399 MANAGING AGENCY: Division of Recreation & Parks (DRP) PROPERTY LOCATION SEE EXHIBIT "A" ATTACHED FILE NUMBER: 20662 SUMMARY OF DONEE'S COSTS ASSESSED VALUE $36,000.00 GROSS ASSESSED VALUE $36,000.00 AMOUNTS PAID BY OR IN BEHALF OF DONEE DONATED LANDS NO FUNDS EXCHANGED $36,000.00 TOTAL (DONATED ASSESSED VALUE) $36,000.00 GROSS AMOUNT ASSESSED $36,000.00 CASH ( ] TO ( ] FROM DONEE -0- NAME AND ADDRESS OF DONOR COLLIER COUNTY, a political subdivision of the State of Florida 3301 TAMIAMI TRAIL EAST NAPLES, FLORIDA 34112 SETTLEMENT DATE: ,2009 SETTLEMENT AGENT: American Government Services SUMMARY OF DONOR'S COSTS ASSESSED VALUE $36,000.00 GROSS ASSESSED VALUE $36,000.00 REDUCTIONS DONATED LANDS NO FUNDS EXCHANGED $36,000.00 SETTLEMENT COSTS FROM ATTACHED PAGE $0.00 TOTAL (DONATED ASSESSED VALUE PLUS SETTLEMENT COSTS) $36,000.00 GROSS AMOUNT ASSESSED $36,000.00 CASH ( ] TO ( ] FROM DONOR -0- 16G2 ITEMIZED ACQUISITION COSTS PAID FROM DONEE'S FUNDS AT SETTLEMENT PAID FROM DONOR'S FUNDS AT SETTLEMENT ITEMS TO BE PAID IN ADVANCE 2005 PROPERTY TAXES - PAID 2006 PROPERTY TAXES, EXEMPT 2007 PROPERTY TAXES, EXEMPT 2008 PROPERTY TAXES ~ EXEMPT 2009 PROPERTY TAXES - EXEMPT TITLE CHARGES Settlement or Closing fee to: N/A Abstract or Title search to: N/A Title examination to: AMERICAN GOVERNMENT SERVICES CORPORATION PAID $375 OUTSIDE OF CLOSING BY DONOR Title insurance binder to: Title Insurance to: AMERICAN GOVERNMENT SERVICES CORPORA TION PAID $118,80 ($207 TITLE POLICY - $88.20 REISSUE CREDIT) OUTSIDE OF CLOSING BY DONOR Owner's Coverage: $36,000.00 GOVERNMENT RECORDING AND TRANSFER CHARGES Recording fees: Deed PAID FOR OUTSIDE OF CLOSING BY DONOR $27.00 ADDITIONAL SETTLEMENT CHARGES Survey to: WILSON MILLER - SURVEY REVISIONS - PAID $600 FOR AND PROVIDED BY DONOR RWA/SOUTHERN MAPPING - BOUNDARY SURVEY - PAID $16,566.29 FOR AND PROVIDED BY DONOR Environmental site assessment to: ENVIRONMENTAL RISK MANAGEMENT - ADDENDUM - PAID $600 FOR AND PROVIDED BY DONOR TOTAL ACQUISITION CHARGES so POC DONOR Parties agree that no liability is assumed by Settlement Agent for the accuracy of the information furnished by others as shown on the Donation Settlement Statement. Settlement Agent hereby expressly reserves the right to deposit any amounts collected for disbursement in an interest bearing account in a Federally insured institution and to credit any interest so earned to its own account as additional compensation for its services in this transaction. CERTlFICA TION OF DONEE AND DONOR I have carefully reviewed the Donation Settlement Statement and to the best of my knowledge and belief, it is a true and accurate statement of all receipts and disbursements made on my account by me in this transaction. I further certify that I have received a copy of the Donation Settlement Statement. By execution of this Settlement Statement Donee does not represent any concurrence in the donor's claimed fair market value of the Property being donated. BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, · ,..'"'n' 'in" .f tho s.... .r .,,,'d. . BY f),>>~ ~~ Donna Fiala, \is .CQaihruin . V", \ ATTEST~'. ......... . 'l, DWIGKta.BROCK. ~BK :. l .. . .' :?' . \.. .( . BY WILLIAM C. ROBINSON, JR., SENIOR ATTORNEY FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, AS ATTORNEY FOR DONEE BY o . ItllfJ.c' '~~~ Jennifer B. hlte Assistant County Attorney The foregoing statement is a true and accurate account of this transaction. I have caused or will cause the funds to be disbursed in accordance with this statement. Settlement Agent Date 16G2 EXHIBIT "A" All that part of Section 18, Township 51 South, Range 30 East, of Collier County, Florida being more particularly described as follows: The South 312.73 feet of the North 3744.40 feet of Section 18, Township 51 South, Range 30 East, Collier County, Florida, lying west of the West right of way line of State Road 29, Collier County, Florida. BSMAP~~ BY I ~tJ tV- DATE //-/.2- &8: Fakahatchee Strand J ax ID # 00983540001 Collier County PROCLAMA TION 16Hl WHEREAS, ten years agD, press and media members of Collier County, Florida sought to meet regularly as THE NAPLES PRESS CLUB and the Club sought to provide links with other press clubs and their members all over the world: and, WHEREAS, these original members agreed to raise funds voluntarily for community projects, to further education in the press and media arts: and, WHEREAS, as volunteers, members served in Board positions and assisted in both gaining positive recognition for the press and media and raising funds for scholarships: and, WHEREAS, as volunteers, members devoted countless hours of their personal time over ten years: and, WHEREAS, THE NAPLES PRESS CLUB has provided scholarships to individuals wishing to further their education at recognized press and media sources: and, WHEREAS, THE NAPLES PRESS CLUB will be enjoyed by local press and media personnel for many years, as well as supply reciprocal privileges to Press Club members worldwide: and, WHEREAS, we commend THE NAPLES PRESS CLUB for 10 years of commitment and contribution to the cultural and literary life of Collier County, Florida by providing both residents and visitors with press and media events of the highest quality and by using any proceeds as a result of fundraising to provide scholarships to recognized media education programs. NOW THEREFORE, be it proclaimed by the Board of County Commissioners, of Collier County, Florida, that THE NAPLES PRESS CLUB has earned the sincere appreciation of Collier County and its citizens for its tireless volunteer efforts that have enriched county life. DONE AND ORDERED this 28th Day of November, 2006. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA '/IQ I ._... ~;;/ ~i . - ____- ~:~ \ /FRANK HALAS, CHAIRMAN ATTEST: """...."',,-. PROCLAMA TION 16H2 WHEREAS, The American Cancer Fund for ChIldren and Kids Cancer Connection report cancer as the leading cause of death by disease among chIldren in the United States. This tragic disease is detected in more than 13,000 of our nations young people each year,' and, WHEREAS, Steven A Firestein, a descendent of cosmetics magnate Max Factor, founded the American Cancer Fund for ChIldren, Inc. and sister organization, Kids Cancer Connection, Inc. nearly a decade and a half ago and is dedicated to helping these chIldren and their families; and, WHEREAS, The American Cancer Fund for Children and Kids Cancer Connection provide a variety of vital patient psychosocial services to chl1dren undergoing cancer treatment at the Children s Hospital of Southwest Florida: Department of Pediatrics, Hematology/Oncology in Fort Myers, as well as, participating hospitals throughout the country, thereby enhancing the quality of life for these children and their famIlies; and, WHEREAS, through its unkpJely sensitive and comforting Magical Caps for Kids program, the American Cancer Fund for ChIldren and Kids Cancer Connection distributes thousands of beautifully hQllt/ lIIade caps and decorated bt:1seball caps to chIldren who want to prtJtect their heads following the trauma of chemotherapy, surgery, btnte IfI(lrrow transplants and/or radiation treatments,' and, WHEREAS, The American Cancer Fund for Children and Kids Cancer Connection also sponsor nationwide Courageous Kid Recognition Award Ceremonies and hospital celebrations in honor of chIldren s determination and bravery to fight the baffle against childhood cancer. NOW THEREFORE, be it proclaimed by the Boord of C()lJnty Commissioners of Collier County, Florida, that November 27, 2006 thrcugh December 6, 2006 be designated as CHILDHOOD CANCER A WARENESS WEEK DONE AND ORDERED THIS 28th Day of November, 2006. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA -- ----------) . ......-..~-~,. ~./.,/,...../ ".--"'------- ',:J ~ ----~::::;>; " // -;7' c-- ~ ':.;.:;r--:-"-'~'r" t-L~~~. /FRANK HALAS, CHAIRMAN 16 I ~''1 1 ., BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE November 28, 2006 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: 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) October 21,2006 through October 27,2006. (2) October 28, 2006 through November 3, 2006. B. Minutes: (1) Collier County Airoort Authoritv: Agenda for October 9, 2006; Minutes of September 11, 2006. (2) Lelv Golf Estates Beautification M.S.T.U. Advisorv Committee: Revised Agenda for November 16, 2006; Revised Minutes of October 19, 2006; Budget FY 2005-2006. (3) Golden Gate M.S.T. U. Advisorv Committee: Agenda for November 14, 2006; Minutes of October 10,2006. (4) Collier County Historic and Archaeolooical Preservation Board: Letter Stating September 2006 Meeting Cancelled Due to Lack of Quorum; Agenda for November 15, 2006; Minutes of October 18, 2006. (5) Isles of Caori Fire and Rescue Advisory Board: Minutes of November 2, 2006; Agenda for November 1, 2006. (6) Immokalee Beautification M.S.T.U. Advisorv Committee: Agenda for November 15, 2006; Minutes of October 18, 2006. (7) Collier County Contractor's Licensino Board: Agenda for November 16, 2006; December Meeting Cancelled. H:\DATA\FRONT DESK - 2006\2006 Miscellaneous Correspondence\112806_misc_corr.doc 16 , (8) Radio Road Beautification M.S.T.U. Advisory Committee: Minutes of October 17, 2006; Agenda for November 21,2006. (9) Collier County Planninq Commission: Revised Agenda for November 2, 2006; Agenda for October 19, 2006; Agenda for November 16, 2006. (10) Conservation Collier Land Acquisition Advisory Committee: Agenda for November 13, 2006; Minutes of October 9, 2006. (11) Pelican Bay Services Division: Agenda for November 15, 2006. (a) Budqet Committee: Minutes of September 6, 2006. D. Other: (1) Southwest Florida Expressway Authority Board of Directors: Agenda for November 16, 2006; Minutes of October 26, 2006. (2) Collier County Tax Collector: Budget for FY 2006-2007. (3) Florida Department of Law Enforcement: Letter confirming receipt and acceptance of all financial and programmatic reports applicable to Contract No. 2006-JAGC-COLL-1-M8-01 O. H:\DATA\FRONT DESK - 2006\2006 Miscellaneous Correspondence\112806_misc_corr.doc 16": A 1 Clerk of the Circuit Court Collier County, Florida RECEIVED NOV 0 1 2006 Finance & Accounting Department Board of County CommiSSioners MEMORANDUM Date: 10/30/06 To: Board of County Commissioners From: Constance C. Murray, General Operations Manager Finance Department/Clerk to the Board Re: Board of County Commissioners Disbursements Please find attached a listing of the disbursements for the Board of County Commissioners for the period October 21,2006 through October 27,2006. In accordance with Florida Statutes, Chapter 136.06(1), I request that these reports be included as miscellaneous correspondence to the Board of County Commissioners and made part of the official records. If you have any questions regarding this correspondence, please telephone me at 774- 8481. :::: C01~S I J-Y \ 0 ~ Item #'. \ ~ 1 f A \ ~) 10/31/2006 AP Line Item Report for Payroll Operations Mgr. AP Line Item Report for Payroll Operations Mgr. V~J:'J.gq:r:; .... ..."...-....,.... J?:<$.Yffi&#t:afuOW-I1.tl 100805 DELL MARKETING LP 101764 KRAFT CONSTRUCTION 104044 DOUGLAS N HIGGINS INC 104573 GREELEY & HANSEN LLC 112150 JOHN CARLO INC 101678 JOHNSON CONTROLS INC 100435 BRADANNA INC 100677 COMMUNICATIONS INTERNATIONAL INC 100804 DELL COMPUTER CORPORATION 100805 DELL MARKETING LP 102261 OFFICE FURNITURE & DESIGN 103242 WAYNE WILES CARPETS INC 103795 CDWG 109260 WORKPLACE RESOURCES 104282 SOFTWARE HOUSE INTERNATIONAL 104919 HERMAN MILLER WORKPLACE RESOURCE 100005 A GAIL BOORMAN & ASSOCIATES 100430 BOYLE ENGINEERING CORPORATION 100861 DON HUNTER SHERIFF 103795 CDWG 113867 BOYLE ENGINEERING CORP 114231 DIVERSIFIED DRILLING CORPORATION 112260 SUNTRUST BANKCARD, N.A. 102052 MITCHELL & STARK CONSTRUCTION CO 104573 GREELEY & HANSEN LLC 108056 PBS&J 110715 PBS&J 100675 COMMUNICATIONS INTERNATIONAL INC 100677 COMMUNICATIONS INTERNATIONAL INC 100861 DON HUNTER SHERIFF 100897 DWIGHT E BROCK CLERK OF COURTS 101678 JOHNSON CONTROLS INC 102261 OFFICE FURNITURE & DESIGN 103795 CDWG 104282 SOFTWARE HOUSE INTERNATIONAL 105803 WORKPLACE RESOURCE OF FLORIDA 108465 JOHN CARLO INC 100419 BONNESS INC 100677 COMMUNICATIONS INTERNATIONAL INC 100856 DN HIGGINS INC 102261 OFFICE FURNITURE & DESIGN 103490 JOHNSON ENGINEERING INC. 103795 CDWG 103959 MCDONALD TRANSIT ASSOCIATES INC 104282 SOFTWARE HOUSE INTERNATIONAL 104327 MALCOLM PIRNIE INC 104814 EBSCO 105803 WORKPLACE RESOURCE OF FLORIDA 106276 AIM ENGINEERING & SURVEYING INC 111221 DLT SOLUTIONS INC 103196 VILA & SON LANDSCAPE CORP 2,599.04 483,805.80 82,339.00 1,107.40 212,140.39 818.95 177,488.10 27,778.94 297.10 2,751.24 5,765.47 1,295.00 9,441.11 1,796.48 3,965.00 376.61 56.00 5,473.50 43,617.85 5,676.58 13,809.67 2,040.00 0.00 19,143.29 16,664.50 68,876.30 111,389.66 2,284.80 492.99 46,731.10 6,251.40 1,222.27 32,989.88 953.40 12,096.00 618.88 3,385.22 165,201.64 1,775.99 32,031.08 692.87 25,238.43 4,492.79 104,052.25 3,362.01 12,246.00 505.00 12,928.96 83,518.22 767.32 17,739.90 M1i- ~ 10/23/2006 2000120642 10/23/2006 2000120643 10/23/2006 2000120644 10/23/2006 2000120645 10/23/2006 2000120646 10/23/2006 2000120647 10/24/2006 2000120648 10/24/2006 2000120649 10/24/2006 2000120650 10/24/2006 2000120651 10/24/2006 2000120653 10/24/2006 2000120654 10/24/2006 2000120655 10/24/2006 2000120656 10/24/2006 2000120657 10/24/2006 2000120658 10/25/2006 2000121189 10/25/2006 2000121190 10/25/2006 2000121191 10/25/2006 2000121192 10/25/2006 2000121193 10/25/2006 2000121194 10/25/2006 2000121195 10/25/2006 2000121197 10/26/2006 2000121198 10/26/2006 2000121199 10/26/2006 2000121200 10/26/2006 2000121206 10/26/2006 2000121207 10/26/2006 2000121208 10/26/2006 2000121209 10/26/2006 2000121210 10/26/2006 2000121211 10/26/2006 2000121212 10/26/2006 2000121213 10/26/2006 2000121214 10/26/2006 2000121215 10/27/2006 2000121224 10/27/2006 2000121225 10/27/2006 2000121226 10/27/2006 2000121227 10/27/2006 2000121228 10/27/2006 2000121229 10/27/2006 2000121230 10/27/2006 2000121231 10/27/2006 2000121232 10/27/2006 2000121233 10/27/2006 2000121234 10/27/2006 2000121235 10/27/2006 2000121236 10/27/2006 2000121238 '" Z o ~ N H '" :> .. ...:i 0\ (>l o :>: '- '" o o N '- ,4 '" >< <IJ '-<IJ(J) ~ 8J IE >< <IJ J,.l (J] ...., (J) <IJ >< -" u J! u E E o U :>, J,.l C - " B "-' o :>, Ul C '1J <IJ <1l >< M 0. <1l 0. 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H ~ H '" H W ~ ~ :<: ~ :'i z ~ D [>l D '" ~ <( <( U f-< ~ Z H [>l D D Q Q ~ f-< P.. ~ 0 [fJ H f-< H H H CJ H '" >< H [>l [>l '" H H '" c>: '" [>l H ;s :x: ~ c>: Ul ~ OJ H 0 0 [>l 0 f-< OJ :0 ;s f-< Z Cl Ul OJ '-' 0 H H :I: ...:l '" 0 ;;i ~ ;:i ~ Z H 0 Ul U 0. 0. f-< P.. <( '" f-< OJ <( 0 '" ..-i tJ1 U1 ('oJ ri 0 0 0 0 0 0 0 0 0 0 <Xl \D OJ <Xl 0 '" M 0 0 0 0 0 0 0 0 0 0 \D H 0 ('oJ ('oJ ('oJ 0 U1 0 0 0 0 0 0 0 t"- '" ,0( U1 U1 0 U1 co ri U1 0 U1 0 U1 0 0 '" '" U \D t"- M '" LO '" U1 \D \D '" '" ri ri '" 11 '" ri '" U ('oJ ri '" ri H 16 , A "I, II UJ ill .,.., " '-' c: ill "" z 0 21 ('oJ H C'1 > " ..:l "" m "-1 0 :>: H --... \D 0 0 ('oJ --... H H C'1 --... ill 0 :<!J H H 2J UJ .,.., (J1 ill H -" u 1: u ';;1 4--< o ,-! <1l .w o b 1'6 fA 2- Clerk of the Circuit Court Collier County, Florida RECEIVED NOV 0 7 2006 Finance & Accounting Department Roard of County C '. ommJSSJoners MEMORANDUM Date: 11/06/06 To: Board of County Commissioners From: Constance C. Murray, General Operations Manager Finance Department/Clerk to the Board Re: Board of County Commissioners Disbursements Please find attached a listing of the disbursements for the Board of County Commissioners for the period October 28,2006 through November 3,2006. In accordance with Florida Statutes, Chapter 136.06(1), I request that these reports be included as miscellaneous correspondence to the Board of County Commissioners and made part of the official records. If you have any questions regarding this correspondence, please telephone me at 774- 8481. Misc. Corres: DateJ l ~~{ O~ Item #: \(p r J A- ;L Copies to: 11/06/2006 AP Line Item Report for Payroll Operations Mgr.1 ~., veha.bM .."........-..'....... ............. ..... AP Line Item Report for Payroll Operations Mgr. ~?iYm~n#~m9W#t Q$~?J#;!.ngH Q$png@q@P 100973 104044 100628 100897 103231 104117 104136 111221 100813 1001 1005 1006 1010 103196 106703 112109 103291 103795 104468 109260 100677 100919 102052 103795 106746 103230 103490 100541 101770 102809 108057 112692 100378 100580 100848 101678 103196 103795 100628 100861 100378 104044 103959 106276 110345 106494 ENERGY RESOURCES INC DOUGLAS N HIGGINS INC COLLIER COUNTY SHERIFFS OFFICE DWIGHT E BROCK CLERK OF COURTS WASTE MANAGEMENT INC FLORIDA ASSOCIATION OF COUNTIES WASTE MANAGEMENT DLT SOLUTIONS INC DEPARTMENT OF COMMUNITY AFFAIRS SUNCOAST SCHOOLS NATIONWIDE RETIREMENT SOLUTIONS ICMA RETIREMENT TRUST - 457 INTERNAL REVENUE SERVICE VILA & SON LANDSCAPE CORP WILSON MILLER INC GULF COAST LANDFILL WILLIS OF WISCONSIN INC CDWG GOVCONNECTION, INC WORKPLACE RESOURCES COMMUNICATIONS INTERNATIONAL INC ECONOMIC DEVELOPMENT COUNCIL MITCHELL & STARK CONSTRUCTION CO CDWG PROQUEST WASTE MANAGEMENT INC JOHNSON ENGINEERING INC. CH2M HILL KYLE CONSTRUCTION INC SPILLIS CANDELA & PARTNERS INC SPILLIS CANDELA URS CORPORATION BETTER ROADS INC CITY OF NAPLES FINANCE DEPARTMENT DISTRICT TWENTY MEDICAL EXAMINER JOHNSON CONTROLS INC VILA & SON LANDSCAPE CORP CDWG COLLIER COUNTY SHERIFFS OFFICE DON HUNTER SHERIFF BETTER ROADS INC DOUGLAS N HIGGINS INC MCDONALD TRANSIT ASSOCIATES INC AIM ENGINEERING & SURVEYING INC US BANK TRUST, N.A. HDR 284,715.00 718,501.51 12,488,167.37 348,886.36 35,062.23 277,177.00 1,477.54 6,100.61 23,588.84 136,778.63 56,502.12 45,611.06 954,204.84 47,516.25 58,306.40 40,518.99 13,901.25 26,053.57 931.00 1,090.16 12,469.24 25,249.80 6,425.00 1,476.06 9,235.00 15,150.93 77,096.45 145,676.00 82,346.00 13,980.00 73,794.80 21,351.55 145,494.63 8,580.51 38,979.17 7,202.00 8,616.15 209.00 6,054.95 499.51 6,360.46 466,438.13 118,208.57 66,224.06 931,719.37 25,307.50 11/01/2006 11/01/2006 11/01/2006 11/01/2006 11/01/2006 11/01/2006 11/01/2006 11/01/2006 11/01/2006 11/03/2006 11/03/2006 11/03/2006 11/03/2006 11/02/2006 11/02/2006 11/02/2006 11/02/2006 11/02/2006 11/02/2006 11/02/2006 11/03/2006 11/03/2006 11/03/2006 11/03/2006 11/03/2006 11/03/2006 11/03/2006 10/30/2006 10/30/2006 10/30/2006 10/30/2006 10/30/2006 10/30/2006 10/30/2006 10/30/2006 10/30/2006 10/30/2006 10/30/2006 10/30/2006 10/30/2006 10/31/2006 10/31/2006 11/03/2006 11/03/2006 11/03/2006 11/03/2006 r:l/ljo>o/itV1 2000121779 2000121780 2000121781 2000121782 2000121783 2000121784 2000121785 2000121786 2000121787 2000121789 2000121790 2000121791 2000121792 2000121823 2000121824 2000121825 2000121827 2000121828 2000121829 2000121830 2000121842 2000121843 2000121844 2000121845 2000121846 2000121849 2000121850 2000121239 2000121240 2000121241 2000121242 2000121243 2000121244 2000121245 2000121246 2000121247 2000121248 2000121249 2000121250 2000121251 2000121253 2000121254 2000121851 2000121852 2000121853 2000121854 ~, ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ 000 0 0 0 0 0 000 0 0 0 0 0 0 a 000 0 0 0 0 0 0 0 000 0 a 0 0 0 0 0 0 0 0 0 0 ~ m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m ffi ffi m ~ ~ ~ ~ ~ ~ ~ m m m m m m m m m m m ~ m m m m m ~ m ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ w w w w w w m m ~ w N ~ 0 ~ 00 ~ m m ~ w N ~ 0 w 00 ~ m m ~ w N ~ 0 ~ 00 ~ m m ~ w N ~ 0 w ro ~ m m ~ N N N N N N N N N N N N N N N N N N ~ N N N N N N N N N N N N N N N N N N N N N N N N N o 000 0 0 0 0 000 0 0 a 0 0 0 0 0 0 a 0 a 0 0 0 0 0 0 0 a 0 0 0 a 0 0 0 0 0 0 0 0 0 o 000 0 0 0 a a a 000 0 a 0 a 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 000 0 0 0 a 0 a a 0 0 o 000 0 0 0 0 0 0 0 0 0 0 a 0 0 000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Q 0 0 0 ~ ~ ~ ~ ~ ~ p ~ ~ ~ ~ ~ ~ ~ ~ ~ p ~ ~ p ~ ~ p ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ p p ~ ~ p ~ ~ ~ N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N ~ ~ ~ ~ p ~ ~ p ~ p ~ p ~ ~ p ~ p ~ p p p ~ p p p ~ ~ p ~ ~ p p ~ ~ ~ p p ~ p ~ p p p ~ w w w w W W N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N o 000 0 0 ~ ~ ~ ~ ~ ~ ~ ~ ~ 00 00 00 00 00 ~ ~ ~ ~ ~ ~ ~ ~ ~ m m m m m m m m m m m ~ m ~ m m ~ W N P a ~ 00 ~ m m ~ w ~ a ~ 00 ~ morn ~ m m ~ W N P 0 ~ 00 ~ m m ~ W N P 0 ~ 00 ~ m m p p ~ p p ~ p p p ~ ~ P P ~ P ~ P P ~ ~ ..................................................................................................., 000 0 000 0 a 0 p ~ p ~ ~ ~ ~ ~ ~ p ........",............"............,., N N N ~ ~ N ~ ~ N ~ 000 000 0 0 0 0 o 0 0 0 0 0 0 0 0 0 m m m 0\ m m m m ~ m f-' f-' f-' f-' "" o 0 f-' t-' "" " " o 0 o 0 '" '" f-' f-' f-' f-' "" o 0 f-' f-' "" " " o 0 o 0 '" '" I-'-' ~ P f-' f-' f-' ,................ 000 f-' f-' f-' ................ ........ f\J N ~ 000 000 '" '" '" I-'-' P P ~ I--' P ~ I--' P f--' P I--' I--' I--' ~ .............................................................................. o 0 000 0 0 0 ~ I--' ~ .~ P I--' I--' ~ .....................,..................................................... 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Z C o H I!' I- (1) ;:J n H I- (1) [J] , ~ r: ;0< I- et LC I- u: r et I- aI 1t ::: LQ (1) , (1) H C a , "- C C a 161 81 COLLIER COUNTY AIRPORT AUTHORITY DATE: PLACE: TIME: RECEIVED NOV (J 1 2006 October 9,2006 BoardofCountyComm' . Marco Island Executive Airport, 2005 Mainsail Drive, Naples, FL 34114 IS$ioners 1 :00 pm AGENDA Any person who decides to appeal a decision of this Airport Authority will need a record of the proceedings pertaining thereto and will need to ensure that a verbatim record of the proceedings is made, which record will include all testimony and evidence upon which the appeal is to be based. Fiala / Ha/a~ =- ~~ := Hennrng g~~~a == :1'/--= l. Pledge of Allegiance II. Introduction of Guests III. Election of Officers IV. Approval of Agenda V. Approval of Minutes - September 11, 2006 VI. Finance Report - August 2006 VII. Executive Director's Report VIII. Old Business Advisory Board Membership IX. New Business A. Resolution 06-35 approving and authorizing the Authority's Chairman to execute contract with Quality Enterprises, USA Inc. in the amount of$705,418.20 for the construction of Taxiway "C" at the Immokalee Regional Airport. Funding for this project is available from a Federal Aviation Administration (FAA) grant previously accepted by the Board of County Commissioners. B. URS Master Work Order List C. Resolution 06-36 approving and authorizing the Authority's Chairman to execute URS Work Order URS-FT-3889-08 in the amount of$51,290 for construction administration, oversight and environmental compliance during construction of Taxiway "C" at the Immokalee Regional Airport. Funding for this project is availableJronc an FAA grant previously accepted by the Board of County Commissioners (BCCj~SC arreT I Date: t l ~ d.-~t 0 ~ Item#: ll1I r 81 Y: IAdministrationlAA BoardlAgendall 0-09-06agenda.doc (DC c~, 161 1 D. Resolution 06-37 approving and authorizing the Authority's Chairman to execute URS Work Order URS-FT-3889-09 in the amount of$39,066 for construction administration and technical oversight during the construction of an II-acre Detention Pond for Phase I development at the Immokalee Regional Airport. Funding for this project is available from previously accepted United States Department of Agriculture (USDA) and Florida State Office of Tourism, Trade and Economic Development (OTTED) grants. E. Resolution 06-38 approving and authorizing the Authority's Chairman to execute URS Work Order URS-FT-3889-10 in the amount of$157,890 for the Immokalee Regional Airport Master Plan Update. Funding for this project is available from an FAA grant previously accepted by the BCC. F. Resolution 06-39 approving and authorizing the Authority's Chairman to execute Amendment #1 to URS Work Order #URS-FT-3889-04 to change the title ofthe work order from "General Consulting Services up to September 30, 2006" to'''General Consulting Services" and to extend the time period in the Scope of Work from "9-30-06" to "9-30-07." G. Resolution 06-40 rescinding Resolution 05-19, adopted December 12,2005, requesting that the BCC approve and authorize its Chairman to execute a Sub-Lease Agreement with Salazar Machine and Steel, Inc. This Sub-Lease Agreement was never put on the BCC Agenda for approval. H. Resolution 06-41 recommending that the BCC approve and authorize its Chairman to execute a thirty (30) year Sub-Lease Agreement at ten cents ($0.10) per square foot with Salazar Machine & Steel, Inc. to construct a minimum 20,000 square-foot manufacturing/warehouse facility on one and one-half (1.5) acres at the Immokalee Regional Airport/Tradeport. I. Resolution 06-42 recommending that the BCC approve and authorize its Chairman to execute a forty (40) year Sub-Lease Agreement at ten cents ($0.10) per square foot with C-Tech Manufacturing Florida, LLC to construct a minimum 196,000 square-foot manufacturing facility on 15.3 acres at Immokalee Regional Airport/Tradeport. J. Resolution 06-43 recommending that the BCC approve and authorize its Chairman to execute a thirty-five (35) year Sub-Lease Agreement at ten cents ($0.10) per square foot with Robert Forbis, Inc. dba Premier Electric to construct a minimum 35,000 square-foot facility on eleven (11) acres at Immokalee Regional Airport/Tradeport. K. Adopt Interim Airport Layout Plan (ALP) for Immokalee Regional Airport, contingent on Federal Aviation Administration acceptance. X. Public Comment XI. Adjournment: Next Meeting: November 13.2006 Y: IAdministrationlAA BoardlAgendallO-09-06agenda.doc 1618 -1 COLLIER COUNTY AIRPORT AUTHORITY MINUTES OF REGULAR MONDAY, SEPTEMBER 11,2006 MEETING MEMBERS Robin Doyle PRESENT: Richard Schmidt Jim Peterka Byron Meade Gene Schmidt STAFF: Theresa M. Cook Tom Palmer Robert Tweedie Debi Mueller Debbie Harnaga PUBLIC: Joan McGinnis Michael Klein I. MEETING CALLED TO ORDER Meeting called to order at 1 :05 p.m. A quorum was present throughout the meeting. III. APPROVAL OF AGENDA The following item was added to the Agenda under VII. New Business: F. Executive Director's Performance Evaluation Mr. Richard Schmidt then made a motion to approve the agenda as amended. Mr. Gene Schmidt seconded, and the Agenda, with the above addition, was approved by a 5-0 vote. IV. APPROVAL OF MINUTES The August 14, 2006 Minutes of the Authority were unanimously approved, after motion to accept by Mr. Gene Schmidt, seconded by Mr. Jim Peterka. V. FINANCE REPORT Debi Mueller stated that Jet A fuel sales are up at Immokalee, and Avgas sales are down. Jet A sales have increased because the crop dusting operation at the Immokalee Airport is now purchasing fuel from the Authority. The prior crop dusting business, Airworks, had its own fuel farm and paid only a flowage fee. Debi also indicated that the Immokalee Airport Managers' position has been vacant for approximately six months, and that the Authority plans to utilize those salary cost savings to purchase a CAD plotter and Auto-CAD light software whereby staff can make revisions to plans and drawings and can develop different scenarios rather than the Authority having to pay consultants for such items. No action required. Y:lAdministrationlAA BoardlMinutes\2006\09-11-06 minutes TCP edits 9-13-06.doc 16#.. If; r? f1.4 li LJ 41 , .'1. VI. EXECUTIVE DIRECTOR'S REPORT Ms. Cook provided a brief status update of the major projects at each airport. Immokalee Regional Airport . The Airport Authority Received three proposals in response to the Request for Proposal (RFP) for Commercial Development and Use at the Immokalee Regional Airport. All three applicants were selected for Sub-lease negotiations. Theresa anticipates having sub-leases for each of the three developers on the October 9, 2006 Agenda for the Board's approval. . The Site Development Plan (SDP) for the Lake and Taxiway at the Immokalee Airport was rejected for a second time. The SDP will be resubmitted on October 15, 2006 and is expected to be completed by November 15, 2006. Theresa will schedule a meeting with Ralph Hester next week regarding the impact the Lake and Taxiway will have on the racetrack. . Taxiway contract negotiations for deductions and changes are scheduled for September 13,2006. URS will handle construction oversight on the Taxiway Project. . It is anticipated that the Lake should go out to bid in November. URS will also handle the construction oversight on this Project. . Staff is conducting an audit of Hole Montes work orders pertaining to environmental issues to verify the Authority is being fairly/accurately charged. . A Grant for a Master Plan Study at the Immokalee Airport has been accepted. The Airport Authority Board will hold an "Immokalee Airport Master Plan" Workshop on October 9 at 1 0:00 AM. at the Marco Island Executive Airport immediately before the Airport Authority's regular meeting. Following the workshop a kickoff meeting will be scheduled with the Master PlanlPUD committee and URS. Marco Island Executive Airport . A Grant for a Master Plan! Airport Layout Plan Update of the Marco Island Airport has been accepted. Theresa tasked the Airport Manager, Bob Tweedie, to create a "Marco Island Airport Master Plan" Committee. Everglades Airpark . Staff met with insurance adjusters to discuss a monetary settlement regarding property damage and revenue losses that resulted from Hurricane Wilma damage at the Everglades Airpark. A settlement offer is expected from the insurance company within the next week. VII. NEW BUSINESS A. Mr. Peterka made a motion to approve Resolution 06-30 affirming the County Manager's acceptance and execution ofa Federal Aviation Administration (FAA) Grant Agreement on August 21, 2006 for $149,435, subject to ratification by the Board of County Commissioners (BCC) on September 12, 2006, to fund an update of the Airport Master Plan Study for the Immokalee Regional Airport. Mr. Gene Schmidt seconded, and Resolution 06-30 was approved unanimously. 2 Y'\Administration\AA BoardlMinutes\2006\09-11-06 minutes TCP edits 9-13-06.doc 161 B. Mr. Gene Schmidt made a motion to approve Resolution 06-31 approving and authorizing the Authority's Chairman to execute URS Work Order #URS-FT-3889-07 in the amount of $110,850 for an update of the Master Plan! Airport Layout Plan for the Marco Island Executive Airport, subject to ratification by the BCC on September 12,2006 of acceptance of an FAA Grant Agreement for subject Master Plan Update. Mr. Peterka seconded the motion, and Resolution 06-31 passed unanimously. C. Mr. Gene Schmidt made a motion to approve Resolution 06-32 approving a Disadvantaged Business Enterprise (DBE) goal of 8.5 percent for FAA funded airport improvement projects at the Immokalee Regional Airport during fiscal year 2007. Mr. Meade seconded, and Resolution 06-32 passed unanimously. D. Mr. Peterka made a motion to approve Resolution 06-33 rescinding Resolution 06-12 approved on May 22, 2006 which approved and authorized execution of Amendment Number 3 to Hole Montes Work Order CCAA-02-03 for $22,800 to extend and re-bid Taxiway "c" and revise the Site Development Plan (SDP) application for the Im.mokalee Regional Airport. Amendment Number 3 to Work Order CCAA-02-03 was never executed, and the number was subsequently inadvertently assigned to a Deduct Work Order Amendment. Mr. Gene Schmidt seconded, and Resolution 06-33 passed unanimously. E. Mr. Peterka made a motion to approve Resolution 06-34 approving and authorizing the Authority's Chairman to execute Hole Montes Work Order CCAA-06-01 for $28,800 for the redesign, permitting and rebidding of Taxiway "c" at the Immokalee Regional Airport, subject to ratification by the BCC on September 12, 2006 of acceptance of an FAA Grant for subject Taxiway Project. Mr. Gene Schmidt seconded, and Resolution 06-34 passed unanimously. Chairman Doyle abstained because of conflict of interest, and signed the Conflict of Interest standard form. (Copy attached.) F. The Authority's Chairman summarized the Board members' comments regarding the Executive Director's performance evaluation stressing that Theresa Cook's overall performance is better than "very good." Based on her performance from September 1, 2005 through August 31, 2006, the Chairman recommended that Theresa be granted a $5,000 bonus and a ten (10.0) percent salary increase. The recommendation was followed by a motion by Mr. Meade, seconded by Mr. Peterka. The Board voted unanimously to grant Theresa a $5,000 bonus and a ten (10.0) percent salary increase. The Office Manager, Debi Mueller, stated that the $5,000 bonus is available in the Authority's 2006 fiscal year budget, and that the ten (10.0) percent salary increase would require a budget amendment to the fiscal year 2007 budget request. VIII. ADJOURNMENT Prior to adjourning, the Authority confirmed that the "Immokalee Master Plan!PUD" Workshop will be October 9, 2006 at 10:00 A.M. at the Marco Island Executive Airport. The authority also declared that as the first item on the October 9, 2006 Agenda, the Airport Authority Board will elect its new officers. Chairman Doyle then adjourned the meeting "without objection." 3 Y:lAdministrationlAA BoardlMinutesI2006\09-11-06 minutes rep edits 9-13-06.doc l'Sri B 2 K-LvrseJ GOLF ESTATES BEAUTIFICATION MSTU V ADVISORY COMMlnEE Fiala 2705 HNorse,shOFel3D4rilvOe4south HHaelnanSmg v~ ap es, . i/' Coyle /' Coletta _Y November 16, 2006 Aaenda RECEIVED NOV 0 2 2006 I. Call meeting to order II. Attendance III. Approval of Agenda IV. Approval of Minutes - October 19, 2006 V. landscape Maintenance Report - ClM A. Update on landscaping Board of County Commissioners VI. landscape Architect's Report - Mike McGee VII. Housekeeping Items A. Board Member Vacancy VIII. Transportation Operations Report A. Project Manager Report - Darryl Richard 1. Doral Electrical Project IX. Budget Report A. Budget Committee - Tessie Sillery & Bob Cole X. Committee Reports XI. Old Business A. Preliminary landscaping Design Work for Pebble Beach Blvd. Crossover- Michael McGee B. Should other areas where the Golf Course buts up to our subdivision streets be improved? C. Procedure to Report Problems XII. New Business XIII. Public Comments XIV. Adjournment The next meeting will be December 21,2006 at 4:00 PM Collier County Transportation BuildinglEast Conference RoorWisc carres. \ 2885 Horseshoe Dr. South, Naples, FL 34104 II \'Ly 0 b Date: \ Item #: \ la:C I l3 2~ Copies to ...--" .....- 161 ij~.._~. .1 ~.... 2 GOLf ESTATES BEAUTifiCATION MSTU ADVISORY COMMlnEE 2705 Horseshoe Drive South Naples, FI 34104 october 19, 2006 SUMMARY A quorum was established the minutes and agenda were approved. VI. Landscape Architect's Report - Mike McGee A. Doral Median Update Darryl Richard distributed and reviewed the documents "Lely Golf Estates MSTU Doral Circle Irrigation & Landscape Renovation" and "E.B. Simmonds Electrical, Inc" (see attachments). Bob Cole moved to recommend Commercial Land Maintenance to do the job. Second by Tony Branco. Motion carries unanimously 3-0. Bob Cole moved to reject the quote from E. B. Simmonds and go out for quotes from Kent and any other non-annual contractors. Second by David Larson. Motion carries unanimously 3-0. Bob Slebodnik met with Eugene Calvert, Dianne Flagg, Darryl Richard and Tessie Sillery about the storm water just down from the cart path. He demonstrated pictures that were taken during a rain storm on August 19th and after a rain that showed flooding on Pebble Beach Blvd. He distributed and reviewed an Executive Summary (see attachment) demonstrating that charge of the Lely Golf Estates Beatification MSTU. When he met with Eugene Calvert he mentioned his four year report that he had given to the Board of County Commissioners that not all of the items of work mentioned at that meeting were performed. Bob Slebodnik mentioned that Eugene Calvert had said that they do not have enough money to fix the drainage problem, so Dianne Flagg suggested splitting the cost between the Lely MSTU and Storm Water Management. A memorandum from the County Attorneys Office was reviewed and distributed (see attachment). 1 16 J 82 Bob Cole moved to accept the foxtail plan for Pebble Beach Blvd., and have Bob Slebodnik review it with Golf Course personnel so that at the next meeting it can be recommended to proceed or to not proceed. Second by David Larson. Motion carries unanimously 3-0. VII. Housekeeping Items B. Board Members Expiration of Terms - existing vacancy Bob Cole moved to have Mr. Slebodnik be accepted as a continued member of this Advisory Board. Second by David Larson. Motion carries unanimously 3-0. IX. Budget Report A. Budget Committee - Tessie Sillery & Bob Cole Bob Cole moved to have the format for the budget report continue as is and that the MSTU Board set line item values. Second by David Larson. Motion carries unanimously 3-0. XI. Old Business B. Beatification project at Augusta Blvd. and Forest Hills Bob Cole moved to review the Forest Hills/August intersection improvement plans and get estimated cost to decide what to do at the next meeting. Second by Tony Branco. Motion carries unanimously 3-0. 2 J;,i (; J, r D UU' , -".~" . ~i~ GOLF ESTATES BEAUTIFICATION MSTU ADVISORY COMMITIEE 2705 Horseshoe Drive South Naples. FI 34104 October 19. 2006 MINUTES I. The meeting was called to order by Vice Chairman Bob Cole II. Attendance Members: Tony Branco, Robert Cole, David Larson. County: Darryl Richard- Project Manager, Tessie Sillery- MSTU Project Coordinator Others: Michael McGee- McGee & Associates, Robert Kindelan, Robert Slebodnik- Public, Michelle Guerrero- Mancan III. Approval of Agenda Add: - Line item "VIII. Transportation Operation Report, A. 1. Phase II St. Andrew Blvd" - Line item "VIII. Transportation Operation Report, A. 2. Painting of median tips on St. Andrews Blvd. (County Foul up)" Line item "XI. Old Business, B. Beatification project at Augusta Blvd. and Forest Hills" - Line item "XII. New Business, A. Procedures to Report Problems" Tony Branco moved to approve the agenda. Second by David larson. Motion carries unanimously 3-0. IV. Approval of Minutes - August 17,2006 Tony Branco moved to approve the August 17, 2006 minutes. Second by Bob Cole. Motion carries unanimously 3-0 V. landscape Maintenance Report - ClM A. Update on Landscaping 1 Robert Kindelan reported: Irrigation issues were addressed. - A main line was broken due to construction (by Vila and Sons); the line is being repaired. Trees on Pebble Beach will be restaked (median #17). 161 B 2 A guava tree should be removed by the Pinehurst Estates monuments and replaced with a tree that Michael McGee feels is suitable for the location. Mulch should be laid in November right before the Thanksgiving Holiday. It was requested of Bob Kindelan to check on missing valve box covers. VI. Landscape Architect's Report - Mike McGee A. Doral Median Update Darryl Richard distributed and reviewed the documents "Lely Golf Estates MSTU Doral Circle Irrigation & Landscape Renovation" and "E.B. Simmonds Electrical, Inc" (see attachments). Bob Cole moved to recommend Commercial land Maintenance to do the job. Second by Tony Branco. Motion carries unanimously 3-0. Open discussion ensued on the quote received from E.B. Simmonds Electrical Inc.; noting that there isn't a need to "refeed existing sign light and relamp". It was suggested to go out for bids with non-annual contracted companies. Michael McGee brought out that the quote does not cover setting the light fixtures. Bob Cole moved to reject the quote from E. B. Simmonds and go out for quotes from Kent and any other non-annual contractors. Second by David larson. Motion carries unanimously 3-0. Michael McGee distributed and reviewed "Lely Golf Estates MSTU Palm Tree Removal and Replacement Project" (see attachment). It was suggested not to start on the project until the end of May, after season. Michael McGee distributed three renderings of possible landscaping for the cart path crossing on Pebble Beach Blvd. 2 1 ~ " 'ii, Bob Slebodnik met with Eugene Calvert, Dianne Flagg, Darryl k') i.':~, " Richard and Tessie Sillery about the storm water just down from the cart path. He demonstrated pictures that were taken during a rain storm on August 19th and after a rain that showed flooding on Pebble Beach Blvd. He distributed and reviewed an Executive Summary (see attachment) demonstrating that charge of the Lely Golf Estates Beatification MSTU. When he met with Eugene Calvert he mentioned his four year report that he had given to the Board of County Commissioners that not all of the items of work mentioned at that meeting were performed. Bob Slebodnik mentioned that Eugene Calvert had said that they do not have enough money to fix the drainage problem, so Dianne Flagg suggested splitting the cost between the Lely MSTU and Storm Water Management. A memorandum from the County Attorneys Office was reviewed and distributed (see attachment). ;; -- Michael McGee mentioned that beatifying the cart path on Pebble Beach Blvd. would cost around $8,000. Mr. Cole mentioned that other golf crossing areas might also be looked at for beatification. The issue on drainage was suggested to be taken before the Board of County Commissioners. Bob Cole moved to accept the foxtail plan for Pebble Beach Blvd., and have Bob Slebodnik review it with Golf Course personnel so that at the next meeting it can be recommended to proceed or to not proceed. Second by David Larson. Motion carries unanimously 3-0. VII. Housekeeping Items A. Traffic Sign at St. Andrews Entrance & Median #19 Update The traffic sign at St. Andrews entrance has been replaced. The Lely Golf Estates Home Owners Association has agreed to replace the sign a tip of median #19. It was suggested to have a 36" high sign depending on restrictions by traffic operations. B. Board Members Expiration of Terms - existing vacancy Bob Cole moved to have Mr. Slebodnik be accepted as a continued member of this Advisory Board. Second by David Larson. Motion carries unanimously 3-0. The applicant Dr. Shari Curet is not located within the MSTU territory. The Committee would like to invite Kathleen K. Dammert to the next meeting. 3 16~1 B1 - c. Meeting with Storm Water Management personnel on August 24~ regarding drainage issues that occurred on August 19th. Previously addressed. VIII. Transportation Operations Report A. Project Manager Report - Darryl Richard Darryl Richard distributed and reviewed the report (see attachment). The allamandas that were removed by mistake from the right-of-way on St. Andrews Blvd. will be addressed with Vila and Sons tomorrow. IX. Budget Report A. Budget Committee - Tessie Sillery & Bob Cole Tessie Sillery distributed and reviewed the budget (see attachment). Lisa Hendrickson will be creating the budgets in the future. Bob Cole moved to have the format for the budget report continue as is and that the MSTU Board set line item values. Second by David Larson. Motion carries unanimously 3-0. X. Committee Reports No reports. XI. Old Business A. Preliminary Landscaping Design Work for Pebble Beach Blvd. Crossover- Michael McGee Previously addressed. B. Beatification project at Augusta Blvd. and Forest Hills Bob Cole moved to review the Forest Hills/August intersection improvement plans and get estimated cost to decide what to do at the next meeting. Second by Tony Branco. Motion carries unanimously 3-0. XII. New Business A. 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GM 2,546.82 Other Contractual CLM - Hurricane Wilma 589.61 Other Contractual CLM- Tropical Storm Ernesto - Median #5 540.84 Other Contractual CLM - Auausta woods & forest hills sianaae 472.00 Other Contractual CLM - Lelv median 5 & 8 967.18 Other Contractual CLM - Auaust - GM 3,930.37 Total 12,113.24 Water /Sewer Collier Utilities -Warren St. 68.44 Water /Sewer Collier Utilities -Warren St. 60.32 Water /Sewer Collier Utilities - Vallev Stream 28.46 Water /Sewer Collier Utilities - Vallev Stream 14.95 Water /Sewer Collier Utilities - Doral Circle 21.47 Water /Sewer CollierUtiliues-Dora/Cifde 26.13 Total 219.77 Other Misc. Servo Mancan - Minutes 251.90 Other Misc. Servo Mancan - Minutes 6.30 Other Misc. Servo Mancan - Minutes 213.94 Total 472.14 McGee - Work order TLO-MA-05-05 - 4th FY05-06 Other Enaineerina Quarter billina 2,128.75 McGee - Work order TLO-MA-05-05 - Limited Other EnQineering Refurbishment 505.00 Total 2,633.75 Other Operating Shewin Williams 146.25 Total 146.25 Total Operatina Invoices Paid 15,558.17 ..... 161 t ~2 Lely Estates Beautification MSTU P.O. History - po Amounts Enaineerina LA McGee $11.088.75 Other Contractuals Commercial Land - General Maint $45,997.00 Other Contractuals Commercial Land - Incidentals $8,000.00 Other Operatina Supplies Sherwin Williams $146.25 Water & Sewer Collier County Utilitv $9,415.00 Electricitv FP&L $1,050.00 Sprinkler Systems John Deere $500.00 Sprinkler Systems Florida IrriQation Supply Inc. $400.00 Liahtina Maint. EB Simmons $5,000.00 Other Miscellaneous Mancan, Inc. $3,000.00 FertlHerb/Chem Pro-source $1,500.00 PrintinQ Midwest $500.00 Emea #8 - Wilma Hurricane Commercial Land $19,400.00 Emea #8 - Wilma Hurricane Commercial Land - increase $5,522.50 Commercial Land - PlantinQ on pinehurse $3,490.42 FertlHerb/Chem Forestrv Resource 5,300.00 Eelctrical Contractor Lely Civic Assoc. - 1/2 of solar liahtina 2,176.58 Capital Improvements Lumec - Phase II 15,950.00 Capital Improvements EB Simmons - Phase II 23,010.00 Caoitallmorovements EBSimmons - Phase II 212.41 Capital Improvements Siancraft 4.393.00 Capital Improvements Kent TechnoloQY - install & Maint liQht fixture 1,165.00 Caoitallmorovements Commercial Land - Plant reolacement -oinehurst sian 3,498.22 Capital Improvements Siancraft 7,752.00 16/8 2 October 19, 2006 Prepared by: Darryl Richard, Project Manger, Collier County Department of Alternative Transportation Modes Tessie Sillery, Operations Coordinator, eollier County Department of Alternative Transportation Modes Lelv MSTU Proiect Status (L-28 ) -ACTIVE- PEBBLE BEACH OVERPASS PROJEeT -Road & Bridge to reconstruct asphalt on overpass. No confIrmation of schedule from R& B as of today - 3-6-06 and as of 5-15-06 5-30-06; Stormwater Director (ealvert) is working on project estimate and scope. To be complete within 2 weeks. 7 -18-06: Jerry Kurtz reports project is not funded this fiscal year and there are no immediate project needs. 8-17-06: Lely MSTU Committee request review of project and reconsideration for project schedule. 8-18-06: Eugene Calvert sends email indicating that the project is not scheduled/funded by Stormwater. 8-22-06: eommittee has requested review of previous determination by Stormwater that the project does not warrant action by Stormwater. ATM Liason Staff has set up a meeting on August 24,2006 at 1:00 PM to discuss. 8-24-06: Staff meets with eommittee ehairman Bob Slebodnick to review project. 9-1-06: RLS sent to Scott Teach to confirm that the MSTU can fund 50% of $65,000.00 project; Stormwater Dept. would fund other 50%. 9-11-06: RLS response by Scott Teach indicates that the MSTU cannot fund the project. Pending eommittee action to cancel project, the project cannot be funded by MSTU funds. (L-26) - ACTIVE - Order for new Sign - Pebble Beach Median #19 8-17-06: Lely MSTU Committee requested that Staffhave Lykins provide quote for downed sign at median #19 Pebble Beach Drive. 8-31-06: Staff request that Lykins provide quote for issue of PO. 9-8-06: Quote Received, but committee did not approve the amount.- only to get a quote. 10-9-06: Staff requires Lely MSTU Committee approval for this item in order to proceed. (L-25) - ACTIVE - PALM TREE REPLACEMENT - MCGEE recommendations pending as per committee request. Committee is interested in Foxtail Palms. - 7/18106: Mcgee provided quote and committee waiting for phase II before proceeding with project. 8-17-06: McGee formal written proposal is pending. 8-17-06: Staff request a formal written proposal from McGee & Associates at MSTU Meeting. 8-22-06: Written Proposal from McGee is pending. 9-11-06: Anticipated delivery date 9-30-06 (L-24) -ACTIVE -DORAL eIRCLE LANDSCAPE, IRRIGATION, AND LIGHTING PROJECT - Need eommittee Action for award of quote 6-15-06; Quotes received, issues with quotes and discrepancies identified, Committee requested that staff re-quote project with clarification concerning the discrepancies. 6-27-06: Waiting on quotes. 7 -18-06: Need a ~ Schedule from McGee & Associates and electrical engineering 8-17-06: Quotes from Annual Contractors for Electrical Installation/Design is pending. 8-21-06: Meeting with Bernie Simmonds to answer questions regarding quote request. 8-21-06: Owner of Kent Technologies Thom Esch offIce visit. Thom receives updated copy of plans. 8-22-06: Quotes from Annual Contractors is pending. Due date is August 29, 2006. 8-31-06: Vendors contacted regarding quote: Kent confirms that they will quote. Simmonds will get back to staff on 9-1-06. 9-3-06: E.B. Simmonds Electrical quote received for $15,725.00 total electrical installation. Poles By eounty. 16182 9-5-06; Bid Schedule revised and sent out. 9-12-06: Bids received by Hanula / CLM & no quote on Advance (L-23) -ACTIVE- (FDOT) Lely Phase II-Landscape and Irrigation; Final 100% Design Approved by FDOT; Permit received from Bryan Dennis FDOT; Waiting on Notice to Proceed from FDOT (requires checklist approval); Checklist has been submitted to FDOT for approval. 5-1-06; FDOT Notice to Proceed is pending. ehecklist has been approved. 5-15-06; Notcie to proceed still pending, checklist has been approved. 5-30-06; FDOT NTP and drawings delivered to purchasing - pending advertisement from purchasing. 6-5-06: eontract Letting by Purchasing, Bids due by 6-30-06; BCe Approval for 7-25-06 meeting (Novus Deadline of7-10-06) 6-12-06: Bids are due June 30, 2006 - bee 7-25-06 6-15-06; Pre-Bid Meeting on June 20, 2006 6-27-06; Addendum #1 - in progress. 7-18-06; BCe to award bid to Vila & Sons -7-25-06 7-25-06: BCC Approved Vila & Son Contract 8-17-06: Purchasing reports that Vila & Sons is completing paperwork for FDOT portion of contract and will return it back to Purchasing prior to issue ofeontractlPurchase Order. 8-22-06: Vila & Sons to return paperwork to purchasing and anticipate availability for project within 2 weeks. Signed contract from Purchasing/County Attorney Office is pending. NTP is anticapted on September 5,2006. 9-1-06: Contract sent to County Attorney Office for signature by Brenda Brilhart. 9-5-06: Conversation with Kay Nell indicates that Coleen Green is assigned to review contract. She suggest a follow-up call in 48 hours for confirmation of approval. 9-19-06: Notice to Proceed for Vila & Son; project begin: September 19,2006 with 90 day contract period ending December 18,2006. (L-22) - AeTIVE - On Hold Per eommittee Request - Augusta Boulevard at Forest Hill Sign & Planting Project - Status: Mike McGee has completed 100% plans for project; Presentation to Golf eourse Management resulted in positive approval for project; Waiting on cost estimate from McGee & Associates. 5-30-06; Drawings dated 7/14/05 received from McGee;- Project will be scheduled for construction after phase II is completed. 7-18-06: Committee has placed project on hold until phase II completes. 8-22-06: Project is on hold with 100% plans approved by Golf Course and MSTU eommittee. (L-27) - COMPLETE - Order for new Sign at Entrance Lely MSTU US 41 at St. Andrews; Lykins quote for $760.00 approved by eommittee on July 20, 2006. 7-24-06: Staff request to purchase for Lykins in the amount of$760.00 8-17-06: Lykins installation of sign pending. 8-22-06: PO issued to Lykins for installation of sign. Installation to be complete by 2nd week Sept. 8-31-06: Proof will be forwarded to Staff on 9-1-06 for review. 9-7-06; Darryl approved the proof. 9-22-06: Lykins begins installation of sign. 10-1-06: Lykins installation complete (L-21) COMPLETE - Flag lighting - not working.- Anticipated completion date - September 30th, 2006 8-17-06; Eb Simmonds contacted for lighting and flagpoles and took care of problem under contract - no fee charged 10-10-06: Lights reported 100% operational by Committee Chairman (L-l) - COMPLETE- Spraying of Exotic vegetation at St. Andrews Canal-Travis Gossard contacted regarding request for re-spraying of exotics. 8-22-06: Danny Dominguez confIrms that the re-spraying of the eanal has taken place. 161 2 (L -2) - COMPLETE--Painting of Curbs and Yellow Paint at Median Tips 6-15-06; Estimate for work approved minus purchase of material (paint). Staff to obtain material separate to Commercial Land Maintenance proposal. 6-23-06: Requested Gerald Morris to let us know - R&B painting schedule and paint in stock? 7-6-06 : Gerald emailed giving us an update on their painting schedule and asked J.Vliet to respond to us. 7-18-06; Spoke to John Vliet and he stated to make sure to use FDOT standards on paint and not to change anything. Just repaint. 7-18-06; Will purchase paint at Sherwin Williams and provide to CLM. 7-20-06: Paint and materials dropped off to CLM 8-15-06: CLM performing painting, curbs completed, painting of numbers not complete 8-22-06: Project is completed. (L-3) -COMPLETE -Sign Plantings of Crown of Thorn (Augusta at Forest Hill) - eLM directed to plant crown of thorn at existing sign on July 20,2006. 8-14-06: Inspection indicated that plantings had not occurred CLM contacted. 8-22-06: Plantings of Crown of Thorn is completed. ( L-4 ) COMPLETE- Solar lighting - HOA Project - Augusta Boulevard at Forest Hill Sign Lighting Project- HOA to fund installation, MSTU to pay for Yz of construction cost. 5-15-06: Pending Purchasing approval 5-30-06: Kent Tech is revising their estimate as per contract. 6-12-06: Kent tech has provided requested quote, item being processed by Finance/Purchasing ( L-5 ) -COMPLETE-Lely Phase II- (Electrical & Lighting & Irrigation Controlers): - eonstruction Cost: EB Simmonds eost $23,010.00; Lumec eost $17,050.00 ($1,550 per pole w/ 11 poles)=Total Project $40,060.00. E.B. Simmonds is complete, FPL to power up Meter-pending. 5-1-06; FPL and EB Simmonds work complete. ( L-6 ) COMPLETE-Potable Water Meter Removal ( L 7 ) -COMPLETE-Repair of Asphalt on Forest Hill - COMPLETE ;Andy Vanisak, Road & Bridge, performed repairs to the area at no cost to the MSTU; Initial Repair Complete (L-8 ) Flag Replacement- COMPLETED-Flag Order for poles at St. Andrews and US 41 6-15-06; As per committee request the flags will be ordered Twice a year or "as needed" ( L-9 ) -COMPI .ETE-Lely Phase I- eomplete (3/1/05) - COMPLETED (L-lO ) -COMPLETE-Drainage Project -Pebble Beach Road- Non-MSTU Project (L-ll ) -COMPLETE-Drainage Project -St. Andrews Boulevard-Embankment Cleaning- 100% (L-12) COMPLETE-Baltusrol Culvert Inlet Clean-Out 5-12-06; Project Competed by eommercial Land Maintenance (L-13 ) -COMPLETE-Baltusrol Overpass Asphalt Repair - at the request of the Committee Chairman Road & Bridge performed the repair. 3-10-06; Project eompleted by Road & Bridge ( L-14 ) -COMPLETE-Baltusrol Tree near lift station; Committee requested staff investigate weather the tree identified near the existing lift station was the responsibility of the MSTU to maintain as it was 1 (;c f 11 Vll~ U 2 severely damaged by Hurricane Wilma, had been subsequently removed by others, and a huge stump remained. 2-2-06; Investigation by Staff concludes that the tree stump is outside of the Right of way on Baltusrol and that the tree is either on Golf Course Property or Lot owner at Lot 133 Baltusrol. ( L-15) COMPLETE- "Pinehurst Estates" Sign Area on Baltusrol Landscape Project; Refurbishment Project to address the non-planted areas around the existing signs for the entrance into Pinehurst Estates- Lely MSTU Area. 5-5-06; Project Completed by Commercial Land Maintenance. ( L-16) COMPLETE-Doral Circle: Pepper Tree Removal 6-1-06; Road & Bridge Contacted concerning the removal of pepper tree within eounty Right of Way. 6-15-06; Pepper Tree reported removed ( L-17 ) -COMPLETE-Doral Circle Sign Lighting Project 3-15-06Project eompleted by Kent Technologies under contract with Lely MSTU. (L-18 ) -COMPLETE-Doral Circle Bench Area Refurbishment Project. eommittee directed staff to obtain quotes for eommercial Land Maintenance to pressure clean pavers and apply protective sealant, replace decking on benches, and reset shrubs in planted beds. 2-10-06; Project reported complete by eommercial Land Maintenance. (L-19 ) - On Hold- Phase II Project; Advanced Bench Order and Installation; As per Committee request quote was requested of Commercial Land Maintenance for the installation of benches to include storage. The order for the benches was on hold due to the storage issue. As per the Bid Letting on June 5, 2006 and following Pre-Bid meeting the benches are to be included in the bid for Phase II Project as an alternate. (L-20) - COMPLETE -FLAG POLE REPLACEMENT- a. Received Quotes from annual contractors and other vendors. Lykens Sign Tech was low quote. Purchasing recommended Lykens Sign Tech, committee cancelled project. b. eommittee has requested CLM to demolition existing poles and bases as per annual contract rates not to exceed $2,500.00 After demolition, quotes will be requested from Sign eompanies. 5-1-06; PO issue is pending as per Committee Approval. 5-15-06; Sign eraft received NTP on 5-12-06 and waiting on material order- drawing prepared.- 3 weeks estimated for poles to be received. 6-12-06: flag poles to arrive within 1 weeks. - on site meeting with contract to confirm locations. 6-15-06; Flag poles and all materials received by contractor; Installation to begin upon receipt of Permit from eollier eounty Sign Permitting. 6-27-06 : to be installed by June 30th pending CDS review of construction pad 7-3-06: Flag Poles are up with flags. For 4th ofjuly..!!!! 161 "p. I,. I"~ . f l~' OFFICE OF THE COUNTY ATTORNEY INTEROFFICE MEMORANDUM 2~ TO: Darryl Richard, Project Manager, ATM Transportation Division Scott R. Teach, Assistant County Attorney -$'12-:r::- RECEIVED SEP 1 4 2006 FROM: DATE: September 11, 2006 RE: Pebble Beach Overpass Project I RLS 06-TRN-00060 'fra 1 j.s !.Iv t"l. a ~i\) u ATM Dept. Your above referenced Request for Legal Services asks whether the Lely MSTU can participate in a joint project with Stormwater Management on the Pebble Beach Overpass Project. The project includes replacement of a culvert crossing on Pebble Beach Boulevard, replacing existing concrete headwalIs and laying Bahia sod over the ex.isting asphalt apron area. The LOtal cost of the project is $65,000. Stormwater Director, Eugene Calvel1, initial1y states in an August 18, 2006 e-mail that he is unable to assist in this project because it is "primarily aesthetic in nature with minimal benefit to stormwater conveyance." The crux of your question is whether Lely MSTU dollars can be spent on the project where the Lei y MSTU Ordinance defines its purpose as "beautifying and maintaining the median strips of streets and certain other public areas within the P7lit as determined by the Advisory Committee." 11;;, difficult br me to provide a legal opinion, despite the fact that the Stormwater Dire.ctor has said that ~he project i~; "pnmariiy" aesthetk ill nature. Is the project 51% aesthetic in natme? Is the replacement of a culvert or headwall primarily aesthetic? At first glance it doesn't appear so. In any event, now the Stormwater Director's proposal is to evenly split the cost of the project with the Lely i\ISTU at $32,500 apiece. Certainly, replacing sod ...vhere there was once- asphalt could be an aesthetic improvement consistent with the purpose of why the MSTU was created. Is the replacement of the headwall an improvement to promote beautification of the MSTU? Perhaps, if it is attractive or green such that it may blend in with the natural surroundings; but I find it unlikely, especially where I have not been provided any information to conclude otherwise. Moreover, if it is correct that if this project goes forward it will provide only minimal benefit to stormwater conveyance, what is the primary motivating factor to proceed: aesthetic or operational? I also have questions on how it was proposed that costs would be evenly shared on this project. Is the actual cost for "beautification" improvements/maintenance for this project $32,500.00? It is my opinion that the only MSTU dollars that can be used are those used for actual beautification purposes. To the extent that this project has a beautification element, those costs should be itemized as the responsibility of the MSTU. Should you wish to discuss this further or desire me to provide a follow-up opinion to the questions raised herein, please let me know. cc: David C. Weigel, County Attorney Michael W. Pettit. Chief Assistant County Attorney <;[1nf ~F;::l - \ LVCU J_' ." \ ' . or,s K'{i Ii. '" Date: 9/1/06 To: Office of the County Attorney, Attn: Scott Teach u ~~ ~,t__ }}~O IVED: P~+e I .~~~ ~t. ~ J;z,1 C 'F/),t ,; ,,/0 {, J;z,*1 .. ; ITE..'\f NO.: FlU NO.: ROUTED TO: /} (, -7 P. (f-IftJ(}60 1>0 NOT WRITE ABOVE nus SPACE (Orig. 9189; Rev. 6/97) REQUEST FOR LEGAL SERVICES (Please type or priDt) From: Darryl Richard (Name) (Title) Project Mgr. Transportation Division (Division) ATM Telephone # (Verv ImDortant): 253-9083 Re: Pebble Beach Overpass Projed (Subjeet) .~ .BACKGROUND OF REQUEST/PROBLEM: (Describe problem and give background information - be specific. concise. and articulate.) On August 24, 2006 Request for Leaal Services WlI5 recommended to determine if tile Lely MSTU ronld participate in a joint projed wllicb illVolves 'Stormwater' managemof. The Cllmat Lely MSTU Ordinance specifies MSTIJ purpose as 'BeutificaCiou'. CaD the MSTU lIse its fands ro participate in propoHd project? The project he a beautification romponent iD that sod is proposed to be planted on top of the $tructu.ral medific:ations reqaired.. And additionally tit: stnId1mII improvemeats tbemsevJes will resldt iil better :e.sthetkappeal for the 'l1eadwlIlI' Fanding proposal by Stormwater Director Eugeae calvert is that the Lely MSTU pay fer 50% of tle improvement or $32,500.00 lUId Stormwater DepartllleDt would pay for tbe remailli8g $32.SOO.08 for a total project cost of S65.OOO.00. The Lely MSTU Committee bas not made motioa reprdiDg fimdiDg to date, however, Committee Chairmaa has requested darifitatioD by County Attorney prior to Committee motion eommittiag 50% fuadiag. Attached are: LeIy MSTU Ordinance; Pebble Beach Project Cost Estimate; Pebble Beach Project Desiea Photo (Are there documents or other information needed to review this matter? If yes, attach and reference this information.) This item haslhas not been previously submitted. (If previously submitted provide County Attorney's Offiu File No.) Not ACTION REQUESTED: (Be very specific. Identify exactly what you need in the way of legal services.) Determination of weather the current Lely MSTU Ordinance authorizes expenditure of funds by MSTU for the Pebble Beach Overpass Project as per the 50% cost sharing proposal by Stormwater Department 16/ B OTHER COMMENTS: cc: Diane Flagg, Director, Department of Alternative Transportation Modes (All. requests must be copied to your appropriate DirisioD Head or CoDStitutiODal Officer.) 16 Ii . .' _! j .1 '1 EXECUTIVE SUMlVlARY A.N' ORDIN_ANCE CREATING THE 13RBAJ.'f AREA BEAUTIFICATION MUNICIPAL SERVICE TAXING UNIT; PRO\flDING THE AurHORITY; PROVIDING FOR THE CREATION OF THE lJNIT EXCLlJDING THE INCORPORA..TED AREAS OF COLLIER COlJNlY AN"']) EXISTING ROAD\VAYBEAlJTIFICATION M1JNiClPAL SERVICE TA..xING UNITS; PROVIDIN'G A PURPOSE A.l'ID GOVER.1'-JlNG BODY; PROVIDING FlJNDlNG A.l~l) THE LEVY OF NOT TO EXCEED ONE-H..A..LF (.5) MIL OF .AI V..A..LOREM TA.XES PER 'Y"'EAR PROVIDING FOR THE COLLECTION OF TiL-XES; PROvlDING FOR DD1IES OF THE COuN1Y Nw'fAGER OR HIS DESIGNEE; PROVIDING FOR CONFLICT A.J.~l) SEVERABILITY; PROVIDING 'FOR INCLUSION fr' THE COLLIER COUNTY CODE OF LA'vVS ANl) ORDINANCES; PROVIDING FOR AN EFFECTIVE DATE. ~ ;.. .~ OBJECTIVE: To enact an ordinance to fund t.~e mamtenance and landscaping of publiG roadways in the urban area of Collier County. CONSIDER.;.\. TIONS: The County ?'I-tanager directed staff to establish a Municipal Service Ta..-x.ing Unit (MSTT ,) within the urban service area of Collier County for the purpose of landscape maintenaIlce and improvements yvithin the County urban service area. After evaluating the scope of the Counr.y"\vide MSTU, it was determined that the COUllty rcadway corridors would best be handled by creating one lanel:scaping MSTU. The governing body o~.the MSnT shall. be the Board of County Commissioners of Collier County, Florida.. The MSTU; w0l11d provide curbing, watering facilities, plantings and maintenance of the median strips and ", edges ofro2.(hvays \vithin the MSTU, and provide beautification. and maintenance of other public} areas within the MSTlJ ' The incorporated manicipalities of Collier County and existing roadway beautification ivlSTU's are excluded from the boundaries of the MSTU. FISCAL IMPACT: Annual costs for laildscaping maintenance average almost 550,000 per centerline mile of roadway. Each roadway segment cost is unique due to the varying width of the medians and roadway edges, and due to the differences in plantings along each segment. The total value of the MSTU as of December 3, 2001, per the Property Appraiser's Office, is about $17,533,615,894. A ta.>c levy of 0.5 mils \vill raise about 58,766,800. This millage cap should be sufficient to fund maintenance for a number of years into the future. The estimated maintenance cost for FY 2003 is 52,546,000. GROWIH lVIANAGElVIENT IlVIPACT: None AGEND,A IT!:'M No. '6 '1i;: --.",- I i ! I J DE." . . ." '11" , . " , ',\ v - ~ LoUV. . - - I i ~'--i----- ..~~---" Collier County Beautification M:5'lU Page 2 of2 16/8 2 RECOl\tll\'IENDA TION: That the Board, who has determined it appropriate to create a Beautification MSTU for Collier County urban service area based on perceived need in Collier County, rev:i.ew the attached Ordinance as outlined above and approve enactment for creation of the Gp,.1li~~~~untY Beautification Municipal Service Taxing Unit. \ SlJB:tvllTTED BY: REVIEWED BY: A.PPROVED BY: {--- mela J. T,;ulich.. pscape q?e,ratigps Manager (~_..,." :' .,' .J..~-' /~ - ,.-["{~1,j,;' / ~/~2- EdW..'ard J/Kant,~' .. furiSnortation Operations Director (' / /.~0~/.'/ J. / lip"" ~';'.I/;/;.. , .' ,)J::.'"... ;----/ ." -?~~ Norman 'E. Feder, ..\:rep, Transportation Administrator DATEP-,.-;'--O/ DATE: /J_ :;- ~ / DATE: /) - ]-c.',' I AGENDA iTEM I No. r-~"'..:~ vi:? I DEe 1 , 2D01 ! I Pg" '< :c:: :c -' c.n~(,.o.)I\.>-' -' l>".... "en" """ C.AI.... -::rr -lIlr ::; c' !2. 2:! 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(') 0 .A ..:0. !1 Ql (31 W ~ 01 Q (:) 0 10 c o ~ r- o ;; C') r- mr- -m ~~ QG') ~~ --n Om Zrn fIO-t ~~ cJn CDi: Ot/) >.... ~c: '" fTI Z o <. ~ 6 z 16/8 2 NON-RESPONDENT FORM Request for Quote: 'Naples Park Lake-Additional/terns' For purposes of maintaining an accurate bidder's list and facilitating your firm's response to our invitation for bid, we are interested in ascertaining reasons for prospective bidder's failure to respond to invitations for bids. If your firm is not responding to this bid, please indicate the reason(s) by checking an appropriate item (s) listed below and return this form to: Darryl Richard, Project Manager, Collier County, Department of Alternative Transportation Modes, 2885 Horseshoe Drive South, Naples, Florida 34104, Fax: 239-530-6219; email: darrylrichard@co!liergov.net. Please indicate "NO BID" on the outside of the envelope or Title of Fax and/or email. We are not responding to this invitation for bid for the following reason(s): o Items or materials requested not manufactured by us or not available to our company; o Our item~ or materials do not meet specifications; I'V'l ~ Ciicle one ." Specifications were: Not clearly understood, Not applicable, Too vague, Too rigid, Quantities too small. or See explanation below o Incorrect address used. Piease correct: Other reason(s): Work Load for Existinq Maintenance Contracts Name of Firm: Advanced Lawn Mailing Address: Sabal Palm Road_ City, State, ZIP: Naple, Florida Phone (239) 732-4624 FAX (239) 732-0077 By: Frank Kip Signature of Representative 1'6, :~ ~JI . Board of County Commissioners 3301 East Tamiami Trail Naples,FL34112 RECEIVE (239) 774-8097 Fax: (239) 774-3602 AUG f 5 Application for Advisory CommitteeslBoards Name: ~~E,er "::;~~~01>RJlC- HomePbone: 77S-3.~fl Home Address: ,-~2. 'l?E~T5L~ ~EAeN g~1/P Zip Code: ,g~113 Fax No. Business Pbone: e-mail address: 1" oS / e b 0 J ()\.. i, It. !l ,(ot '(,JIl Place of Employment: ~-n ;P .Jlo1::> Board or Committee AppUed for: '/-/Ej.Y (j. 0 /..j:" ~S rA rrS g~A (J r, Fl(!,,Il vON /11I5.171 Category (if applicable): Eumple: Comlllialo. DIstrIct, Developer, eavlre......ust. ..y penoa, etc. How long bave you lived In Collier County: Yean I t, ~ Months g 1'10 . Are you a registered voter in Collier County: Yesv' No e Do you currently bold pubUe ofliee? Yes If so, wbat Is that office? No v Have you ever been eonvieted of any offense against tile Law? Yes If yes, explaiD: Do you IlOW serve, or "ave you ever served, Oil . CoOler COUllty board or collUldttee? Yes /' Ne If yes, gleue JUt tbe C!J8DIi~:. L ~,(.y GOI-F /:::.Sr1JrL~ MSf7J CHA/e'1'z:J!..st:JN ,~yfi!,.S.. No V Please list your community activities (eivie club.s, neighborhood assoeiatioos, ete. and positions held: E.A~ ~".I--~ er7/Jt:; A&r..DG~,qyjOJ! LxLY JV1~ro C"A/JLP~oAl Ed""".: ~i)' if ~"I" r:>r..'~E[j( <9 f" f!:el1 1M " H~ .k;A:'J:,KI ~1/~'" t/N/Y~ ) --pht:;.r /V1 ~ 12 ":;A~ {<rj,~ W'r~ r7'- ~~t&~:/~!;1!fJ; iJif:!t~~~rNmULnJxF . PIetue IltlllClllUIF dJItJ__1ilftma1llitnl FOil f- ptlrtluIM. TIIb tIpJ1IlcrtdM .1ItIIM H f~ ,. s- FU-, ~ M...,.,. III tU BotmI.fCtIIIIItJI ~,"n, 3301 Eat T.....l Trrd1, NIIpIa, FL 34112. lf~ wIM, JIl-.fta YfIII' IIpplic4dtnl III (239) 774-36'2 or e-IIUIll ,. !Jllefll~_nA 7'UIIk ytnI,/tIr ~ ,. _ tU c/tlulU .fCf1IlItIr CO". filson_s 161 B Page 1 of2 2 From: advisoryboards@colliergov.net Sent: Saturday. August 26. 2006 8:22 AM To: filson_s Subject: New On-line Advisory Board Application Submitted. ~~"~ Board of County Commissioners 3301 Eam T........ Trail ......, FL 34112 Tel: (239) 774-3102 Fu: (231) 774-3102 f(t~I'.1 . . ., , .;.. -- . .' i 'f August 26, 2006 Application for Advisory Committees I Boards Name: Dr. Shari Curet Home Phone: 239-n5-1212 Home Add....: 152 Palmetto Dunes Circle City: Naples, FL Zip Code: 34113 Fax Number: 239-n5-1212 Business Phone: 920-426-2170 Emall Add....:sharistu@yahoo.com Place of Employment: Retired How long have you lived In Collier County? 5-10 years Have you ever been convicted of any offense agalnat the law? No Are you a registered voter In Collier County? Yes Board I Committee Applied for: Lely Beautification 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 comm""? 8/28/2006 Page 2 of2 Pi.... list your community activltlea: No information provided. 161 EducatJon: Dr. of Education Experience' Background: Teacher and Administrator for 25 years 8/2812006 J J Page 1 of2 ftlson_s 1-618 2 From: advisoryboards@colllergov.net Sent: \Nednesday, September 06.2006 3:16 PM To: filson_s Subject: New On.fine Advisory Board Application Submitted. ~~~ Board of County Commissioners 3381 Eaet T......... Trd ,...... FL 34112 Tel: Cut) 774-3802 Fax: (231) 774-3802 Ctsl-tl.., : I I. .:; .~ '. - . 4, ~ ;' September 06. 2006 Application for Advisory Committee. I Boards Name: Kathleen K. Dammert Home Phone: 239-774-1544 Home Add....: 333 Pinehurst Circle City: Naples Zip Code: 34113 Fax Number: 239-353-3770 a..1~ Phone: 239-353-7633 e....11 Add,...: KatDammert@aol.com Place of Employment: Berkshire Lakes Master Association. Inc. How long have you lived In Collier County? 5-10 years Have you ever been convlcf8d of any offe.... against the law? No Are you a reglatered votltr in Collier County? Yes Bo8rd I Comm..... Applied for: leIy Golf Estates Beautification Advisory Committee Category: (if applicable) No information provided. Do you currently hold public otIIce? No Do you now serve, or have you served on a No Coller County board or commltl8e? 9/612006 1618 3 RECEIVED OCT 3 1 2006 Board of County Comm' . ISSIOners 2885 Horseshoe Drive Naples, FL 34104 Fiala Halas Henning Coyle Coletta November 14, 2006 AGENDA I. Call Meeting to Order II. Attendance III. Approval of Agenda IV. Approval of Minutes: September 12, 2006 V. Landscape Maintenance Report - Advanced Lawn A. Maintenance Report VI. Landscape Architects Report - Michael McGee A. Landscape Update B. Update on Sunshine Project -Michael McGee and Darryl Richard VII. Transportation Operations Report: A. Current Budget - Tessie Sillery 1. Line Item for Administration Cost 2. Line Item for Road Mowing fund transfer B. Project Manager Report - Darryl Richard VIII. New Business A. Grants Coordinator IX. Old Business A. Update on Golden Gate Parkway Bridge - Pat Spencer B. Golden Gate Parkway/Santa Barbara Sign Lighting -Pat Spencer C. Master Plan Discussion Public Comments X. XI. Adjournment The next meeting is scheduled for December 12th, 4:00 PM At Golden Gate Community Center Naples, FL 1 Misc. Corras: Date:..L1 ( M \ () (, Item#: \(~S \ ~ 3 "\. Copies to: 1618 3 , 2885 Horseshoe Drive Naples, FL 34104 October 10,2006 SUMMARY A quorum was established the minutes and agenda were approved. V. Hannula Landscaping and Irrigation Bid Peggy Harris moved to approve Executive Summary "Recommendation to award Bid #06-4034 Golden Gate MSTU - Sunshine Boulevard Landscape & Irrigation Installation to Hannula Landscaping, Inc. with a base amount of $289,460.64 and 10% contingency of $28,946.00 for a total of $318,406.60." Second by Ginger Martin. Motion carries unanimously 3-0. 1 16""', ~.4-"~. U ""~ '!',I" V) """ 2885 Horseshoe Drive Naples, FL 34104 October 10, 2006 MINUTES I. The meeting was called to order by Darryl Richard at 4:10 p.m. due to the absence of a Chairman and Vice-Chairman. It was decided to have Pat Spencer act as Chairman for the day. II. Attendance Members: Peggy Harris, Ginger Martin, Patricia Spencer. County: Darryl Richard- Project Manager, Tessie Sillery- MSTU Project Coordinator. Others: Michael McGee- McGee & Associates, Dan Mote, Frank Kip and Michael L. Luneke- Advanced Lawn & Landscape, Rick Sims, Barbara Segura, Michelle Guerrero- Mancan. III. Approval of Agenda Add: Line item "VIII. New Business, B. Golden Gate and Santa Barbara Sign Lighting" Line item "V. Hanula Landscaping and Irrigation Bid" Ginger Martin moved to approve the agenda as amended. Second by Peggy Harris. Motion carries unanimously 3-0. IV. Approval of Minutes: September 12,2006 Ginger Martin moved to approve the September 12, 2006 minutes. Second by Peggy Harris. Motion carries unanimously 3-0. V. Hannula Landscaping and Irrigation Bid 161 B .3 Executive Summary "Recommendation to award Bid #06-4034 Golden Gate MSTU - Sunshine Boulevard Landscape & Irrigation Installation to Hannula Landscaping, Inc. with a base amount of $289,460.64 and 10% contingency of $28,946.00 for a total of $318,406.60" (see attachment) was reviewed. Bonness Inc. has not installed the sleeveing, lighting or replaced the defective curbing; they have a deadline of October 18th. Darryl Richard will set up a meeting with the Purchasing department to review this contract, deadline, and recourse for an incomplete job. Hannulas prices for the sleeveing will be compared with pricing from Bonness. Peggy Harris moved to approve Executive Summary "Recommendation to award Bid #06-4034 Golden Gate MSTU - Sunshine Boulevard Landscape & Irrigation Installation to Hannula Landscaping, Inc. with a base amount of $289,460.64 and 10% contingency of $28,946.00 for a total of $318,406.60." Second by Ginger Martin. Motion carries unanimously 3-0. VI. Landscape Maintenance Report - Advanced Lawn A. Maintenance Report - Trimming was preformed - Saturday and Sunday mulch will be applied (the application schedule will be set around the Parade on Saturday at 10:00 a.m. to 12:00 p.m.) - A line broke on Tropicana; it has been repaired - A tank was replace on Tropicana A water truck can be ordered if an irrigation system is not functioning for 6-7 days. Roger Dick can have daily correspondence with Dan Mote on the watering schedule. Advanced Lawn & Landscape Service will be removing any of the dead plants from the free plantings. VII. Landscape Architects Report - Michael McGee A. Landscape Update Michael McGee would like Advanced Lawn & Landscape Service to make sure to water. B. Update on Sunshine Project -Michael/Darryl Previously addressed. VIII. Transportation Operations Report A. Current Budget - Tessie Sillery 2 'T /' ~!t l. ~ The budget report will be given at the next meeting with some modifications. ~~ ,,,,.,ti' 1. Line Item for Administration Cost Darryl Richard will report back on this issue next month. It was requested to have Sharon Newman make a report at the next meeting. 2. Line Item for Road Mowing fund transfer It was explained that the Transportation Department transfers funds into the Golden Gate MSTU for mowing so that when all of the funds have been used up and more mowing is required then the funds are taken from the Golden Gate MSTU. This item will be addressed again for a detailed explanation at the next meeting. B. Project Manager Report - Darryl Richard The report was distributed (see attachment). IX. New Business A. Grants Coordinator The Grants Coordinator was not available to address the issue. B. Golden Gate and Santa Barbara Sign Lighting X. Old Business A. Update on Golden Gate Parkway Bridge - Pat A structural engineer has been hired. No work on bridge construction will be going forward for 6-9 months. IX. New Business B. Golden Gate and Santa Barbara Sign Lighting Pat Spencer suggested new lighting for the Golden Gate and Santa Barbara sign when it is relocated. Open discussion ensued on who will have to pay for the sign relocation. X. Old Business C. Master Plan Discussion 3 16/B A purchase order needs to be issued. This ttem will be addressed at 3 the next meeting. XI. Public Comments None There being no further business to come before the Committee, the meeting was adjourned at 5:12 p.m. The next meeting is scheduled for November 14th, 4:00 PM At Golden Gate Community Center Naples, FL 4 51 "3 EXECUTIVE SUMMARY Recommendation to award Bid #06-4034 "Golden Gate MSTU - Sunshine Boulevard Landscape & Irrigation Installation" to Hannula Landscaping, Inc. with a base amount of $289,460.64 and 10% contingency of $28,946.00 for a total of $318,406.60 OBJECTIVE: To accomplish Landscaping and Irrigation Improvements for Golden Gate Municipal Services Taxing Unit (MSTU) as per Golden Gate MSTU Ordinance No. 96-50 as Board of County Commissioner's Approved on September 3, 1996. CONSIDERATIONS: · On August 17, 2006 Purchasing Department sent notices to 57 vendors for the "Golden Gate MSTU - Sunshine Boulevard Landscape & Irrigation Installation". There were eight (8) packages requested for this bid. . On September 6, 2006 at 10 a.m., a non-mandatory pre-bid meeting was held. · On September 18, 2006 at 2:30 p.m. bids were opened. Staff reviewed the unit pricing on the bid tabulation, and Hannula Landscaping, Inc. is recommended for award. · Based on Golden Gate MSTU Committee selection of alternates for award staff has provided the following tabulation based on actual alternates selected: Selected Alternates Hannula Landscape Service Vila & Son Landscaping Professionals, Inc. Landscaping Cor>>. Base Bid $264.920.64 $270.949.50 $267.417.67 6" Irrigation Sleeves $15,510.00 $28,200.00 $15,040.00 4" Irrigation Sleeves $1,980.00 $5,000.00 $2,250.00 2" Irrigation Sleeves $7.050.00 $18.800.00 $5.640.00 Total Alternates $24,540.00 $52,000.00 $22,930.00 Total Base & Alternates $289,460.64 $322,949.50 $290,347.67 . Staff recommends award of this bid to Hannula Landscaping, Inc. as the lowest, qualified, and responsive bidder. · Staff recommends award of base bid amount of $289,460.64 and alternates as selected by the Golden Gate MSTU Committee as 6" Irrigation Sleeves at $15,510.00, 4" Irrigation Sleeves at $1,980.00, and 2" Irrigation Sleeves at $7,050.00 FISCAL IMPACT: The total award amount needed to open a purchase order for base bid plus selected alternates with Hannula Landscaping, Inc. is $289,460.64 plus 10% contingency of $28,946.00 for a total of $318,406.60. Funds are available in improvements general, Golden Gate MSTU Fund (153). 16 I B -3 GROWTH MANAGEMENT IMPACT: There IS no growth management impact associated with this Executive Summary. 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N W :lI ,;o;l; -.J 0 CJI 0 ICI. 161 .)~ .,3 October 10, 2006 Darryl & Tessie Prepared by: Darryl Richard, Project Manger, eollier eounty Department of Alternative Transportation Modes Tessie Sillery, Operations Coordinator, Collier County Department of Alternative Transportation Modes Golden Gate MSTU Project Status (G-l1) ACTIVE - Sunshine Boulevard (Curbing, Asphalt, and Lighting) - GOES TO Bee ON SEPT 27,2005; Construction eost: BONNESS, INC.: $301,691.31; Materials Cost - Lighting: Lumec: $25,380.00 3-06-06 - Curbing 20% installed, Asphalt 100% installed, overall project 60% complete. ehange Order #1 - Pending.- waiting on contractor signature. - Need electrical drawings from McGee/Contractor. 4-17 -06; Bonness is 100% complete for curbing; Lighting Engineering Plans are under review. 4-17 -06; McGee is responding to review. 5-1-06; Bonness has applied for payment for work completed; McGee & Asso. has not provided revised plans as per Traffic Operations Request. 5-15-06; McGee electrical plan submittal rejected by Bob Tipton 5-15-06: Plans do not meet FDOT roadway lighting and/or pedestrian lighting. McGee & Associate insist that lighting is only for accent not roadway lighting. Diane Flagg request - Pam L., B.Tipton, McGee to have a meeting and Chairman will be invited. 5-15-06 Curbing - eracks found in curbing - Road and Bridge has rejected 75 % on curbing - installation does not meet FDOT standards. 5-30-06 - Scheduling meeting with McGee - June 5th, Rhonda eummings invited also. 6-12-06- eontractor has been notified of deficiencies and quantities needed to replace defective curbing. 6-27-06; Contractor notified staff that they will repair defective curbing. 7-18-06: Bonness has confirmed that they will replace any defective curbing. Traffic Operations has agreed to 6' offset for the lights. 8-07-06 8-07-06: Bonness has confirmed that they will replace any defective curbing. Traffic Operations has agreed to 6' offset for the lights. 8-22-06; David Crosby ofBonness confirms that crews will be back on project after completion of Immokalee curbing project anticipated date is September 22, 2006 for demolition/construction of new curbing for Sunshine Project. 9-12-06: As per agreement with Project Manager, Bonness, Inc. David erosby, Bonness will commence work on project to replace all defective curbing on September 18, 2006 and be finished by 30 days after that date (October 18,2006). Installation of the Lights is concurrent with this schedule and is to be completed by October 18, 2006. 9-22-06: Meeting with eontractor Bonness to confirm 30 day completion from September 18 and work to be performed by Electrical Subcontractor (G-I0) ACTIVE - Design - Irrigation - Sunshine Boulevard (Irrigation & Landscape)- Preliminary Phase; Need Cost Estimate from McGee & Associates; Project to go out to bid after installation of curbing and lighting is completed. 5-1-06; McGee & Asso. has not provided plans (or updated cost estimate) as per Work Order 5-15-06: McGee & Assoc., 90% plans received and McGee to provide 100% sign and sealed 5-25-06 Committee has been informed at 5-9-06 Meeting that curbing will delay bidding on Landscape/Irrigation Phase of Project. 5-30-06: Project plans received to be delivered today to purchasing. 7/11/06 : McGee & assoc. needs to revise bid tab. 7/18/06: Purchasing working on getting bid out. 8-7-06: Posting 7/28/06 for bidding out. 8-22-06: Bids due on September 18,2006 (2:30 PM), pre-bid meeting on September 6,2006 (10:00 AM) 1 161 7~~, i..:':'::"", <...-\. 8-31-06: Project is on schedule with Bid due date of Sept. 18; ES Deadline is Sept 25 for Bee Date Oct. 10 9-5-06: McGee confmns attendance at (9-6-06) tomorrow's Pre-Bid Meeting at 10:00 AM 9-12-06: Bids are due September 18,2006. 10-9-06: Item loaded into Novus for BeC approval on 10/24/06, MSTU Committee to review on 10-9-06. ( G-12) COMPLETE - Surplus Soil investigated as per eommittee ehairman request. 9-12-06: Pam Lulich, Project Manager reports that all surplus soil material is being used on current projects and that there is no extra for Golden Gate MSTU Committee. (G-9) - CANCELLED - Old Sign Replacement -Disposal of old sign 'By eounty' and proposal for new sign is under review; Committee Approval Required; Quotes Received: Signs and Things: $8,425.00;SignCraft $6,440.00; Lykins Signteck: $3,550.00 (G - 8) - COMPLETE Surplus Landscape Material Project - Planting of Live Oaks in Ligustrum as per recommendations by Mike McGee and Committee approval-7-11-06 7-14-06 - received list of plants from McGee 7 -18-06: Updating Villa and Son Quote for Request for Purchase 7-27-06: NTP given to eLM - to work with Bob Petersen 8-22-06: Plantings are completed. eurrent Maintenance Contractor coordinating with Irrigation Project Manager and CLM for watering plants. (G-7) COMPLETE- Ped Shelter Bench -Wood Slat Replacement- Preliminary Phase; Mike McGee is obtaining quotes from vendors. Just received quote from RCP For purchase on 1/6/06. Request to purchase to be submitted on 1/9/06. (G-6) COMPLETE - ;Medians 1,2, and 3 Paver Installation-Work Order BOe-FT-05-02; NTP Issued to Bonness on 8-8-05 (85 day completion); Construction eost: $11,117.63. (G-5) COMPLETE - 11-1-05 - Landscape Renovation (Golden Gate Parkway Medians); Funding Approved for $14,091.30; As per Contract 05-3686, Estimate received from Advanced Lawn for Total Construction eost of $14,091.30. eommittee Approved Estimate on September 12,2005. (G-4) - COMPLETE; Non MSTU Project - Traffic Operations Project; Project Manager, Frank Mattie (G-3) -90% NON-MSTU PROJECT-COMPLETE - 951 Median Modification-Turning Lane Project-60% Complete; Phoenix Construction is waiting on paver order. Mark Burchin - Right of Way - is reviewing for compliance as per R/W permitting procedure. 3-20-06- Request for additional information - no report update 5-1-06; Inspection and photo documentation required prior to approval of contractors work. 5-15-06; completed and pavers have been installed 5-30-06: completed. (G-2) -COMPLETE-Maintenance eontract Bidding- On Going; Bid 05-3686 NTP July 28,2005 to Advanced Lawn. (G - 1) - COMPLETE-Interim Maintenance - Advanced Lawn; PO number 4500044020 open for $15,765.00 (GG Pkwy Medians); PO 4500044021 for $18,271.00 (951 Part A and B). 2 16'1 8.4 RECEIVED NOV 0 6 2006 Board of County Commissioners COLLIER COUNTY / fiaia___ Halas . ~ Henning__T-- Coyle . . / ~. Coletta_.-L November 1, 2006 Ms. Susan M. Harp Certified Local Government (CLG) Coordinator Bureau of Historic Preservation R.A. Gray Building 500 South Bronough Street Tallahassee, Florida 32399-0250 RE: Collier County Preservation Board Meeting Dear Ms. Harp: Please be advised that a public meeting for the Collier County Historic and Archaeological Preservation Board has been scheduled for Wednesday, November 15, 2006 and will begin at 9:15 a.m. at the Collier County Community Development & Environmental Services Division, Conference Room 609, located at 2800 North Horseshoe Drive, Naples Florida: I have attached the minutes from the October 18, 2006 meeting for your review and records. Please note that there was no meeting in September due to a lack of a quorum. If you have any questions concerning this meeting, please do not hesitate to call me. My phone number is 239-403-2463 or you can e-mail meat:Raybellows@colliergov.net. Sin..cereIY. d/; ~I - (~ .' -" .' '-'" /' / " Raymo . Bellows, Zoning Manager Department of Zoning & Land Development Review (Historic Preservation Coordinator) cc: Preservation Board Members (7) Sue Filson Joe Schmitt Ron Jamro Susan Murray Jeff Klatzkow Melissa Zone Amanda Townsend (Parks & Recreation) Misc. Corres: Date: (t ) '1-q h Item #: 1(0 _I- i r~ ~ l':,~:lf\..lr~( 1\\'j,;/)'1o COP'% to. 161 81~4, AGENDA COLLIER COUNTY HISTORICAL/ARCHAEOLOGICAL PRESERV A nON BOARD WILL MEET AT 9:15 AM, WEDNESDAY, NOVEMBER 15, 2006 AT THE COLLIER COUNTY COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION, CONFERENCE ROOM 609, LOCATED AT 2800 NORTH HORSESHOE DRIVE, NAPLES FLORIDA: NOTE: 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 VERBA TIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. ALL MATERIAL USED IN PRESENT A nONS BEFORE THE HAPB WILL BECOME A PERMANENT PART OF THE RECORD. THESE MA TERIALS WILL BE AVAILABLE FOR PRESENT A nON TO THE BOARD OF COUNTY COMMISSIONERS. 1. ROLL CALL/ATTENDANCE: 2. ADDENDA TO THE AGENDA: 3. APPROVAL OF MINUTES: October 18,2006 4. DEPARTMENT OF ZONING & LAND DEVELOPMENT REVIEW REPORT: A. Certified Local Government Year End Report 5. OLD BUSINESS: A. Good1and - Margood County Park & Historic Site Update B. Historic Guide and Brochure C. Historic Designation Request by Mr. J. Hammond 6. NEW BUSINESS: 7. DISCUSSION OF ADDENDA 8. ADJOURN F /H istori call Arch aeologi call A gen da 16 '.1 i _.Jj October 18,';To6 MINUTES OF THE MEETING OF THE COLLIER COUNTY HISTORICAL/ARCHAEOLOGICAL PRESERVATION BOARD Naples, Florida, October 18, 2006 LET IT BE REMEMBERED, that the Collier County Historical! Archaeological Preservation Board in and for the County of Collier, having conducted business herein, met on this date at 8:45 A.M. in REGULAR SESSION at the Collier County Community Development Services Division FDEP Conference room, 2800 N. Horseshoe Drive, Naples, Florida with the following members present: CHAIRMAN: John Thompson William Dempsey (absent) Thomas Franchino Patricia Huff Sharon Kenny Ardavan Moaveni Elizabeth Perdichizzi STAFF PRESENT: Ray Bellows, Zoning Manager Melissa Zone, Principal Planner, Zoning Dept. Amanda Townsend, Parks and Recreation Jeffrey Klatzkow, Assistant County Attorney ALSO PRESENT: Tom Sansbury, Barron Collier Coso Melissa McFarlane, R W A, Inc. James Hammond, Archaeological Society Member Seminole Wars Foundation octo~r~, !oo? 4 1. Roll Calli Attendance: The meeting was called to order by Chairman John Thompson at 8:53 A.M. Roll Call was taken and a quorum was established. 2. Addenda to the Agenda: Added to the agenda: Certified Local Government Annual Report/publications. Tom Franchino moved to add these items to the agenda. Second by Betsy Perdichizzi and carried unanimously 6-0. 3. Approval of Minutes: August 16, 2006 minutes (There was no meeting in September). Also, the June 21, 2006 amended minutes (after replay of recorded minutes). Members preferred to resolve the issues brought out at the August 16,2006 meeting regarding errors in the June 21,2006 minutes, before voting on either one. After a replay of the tapes, the corrections to the June 21, 2006 minutes were reported as follows: . Page 1. Add the names of Ardavan Moeveni and Elizabeth Perdichizzi under members excused. . Page 2. Item #3 Motion was made by William Dempsey, not John Thompson . Page 3. Clarification --that the Zoo staff, not the Collier County staff, expressed frustration about delay in getting permits. This referred to the wait for the Cultural Assessment Survey before going forward with permits for the master plan for the whole zoo. Permits had been obtained for hurricane repair. . Page 3 Item B. Clarification --The motion adopting black and white format for brochure was seconded but not voted on. In the discussion that followed on the brochure format, Tom Franchino and Sharon Kenny did express non- support for some aspects. An additional motion that Ms Huff and Mr. Draipsa to work with Melissa Zone on the brochure received affirmative votes by Ms Kenny and Mr. Franchino. The first motion was not formally withdrawn. Ardavan Moeveni moved to approve the minutes of June 21, 2006, amended to incorporate the corrections noted above. Second by Sharon Kenny and carried unanimously 6-0. John Thompson noted that on page of the August 16,2006 minutes, he made the comment that he would bring to the next meeting, copies of the Russo Report on Horrs Island. The change is that rather than bringing to the meeting, it can be viewed at the Lab. The items in question from the June 21, 2006 meeting having been resolved, Sharon Kenny moved to approve the minutes of August 16, 2006, noting Chairman Thompson's corrected comment. Second by Betsy Perdichizzi and carried unanimously, 6-0. 2 &;1 ,7 {: n i; i4'""' Q' "tf L''''~_J I, . October 18, 2006 4. Department of Zoning & Land Development Review Report: A. Proposal to change the Preservation Board Meeting Time Ray Bellows announced that Melissa Zone, Principal Planner, Zoning and Planning Department will be the full time staff coordinator for HAPB. He stated that several Staff members have conflicts with the current meeting time. He put up for discussion changing the day and/or time. After brief discussion, decision was to keep the same day, but move the meeting time to 9:15 AM. Betsy Perdichizzi moved to change the meeting time from 8:45 AM to 9:15 AM, starting the third Wednesday in November. Second by Ardavan Moeveni and carried unanimously, 6-0. 5. Old Business: A. Nehrling's Tropical Garden Site - Update: Amanda Townsend reported on the meeting with Archaeological Historical Conservancy (AHC) staff, David Tetzlaff and herself, held at the end of September. Their report will be given back to her the week of November 13. AHC staff has been given specific instructions in compiling this report with the two fold goal of: 1. Determining the historic significance of the specified area and 2. Ability to use it for in the future as a resource for the Preservation Board and for others. She mentioned that a mid-December date is expected for finalizing and should be able to be included on the January BCC Agenda, as planned. B. Goodland - Margood County Park and Historic Site Update Amanda Townsend reported that staffhas received both the Archaeological Assessment and the Historical Assessment of buildings. The results of the AHC survey found minimal evidence from the five trenches dug, except for the western 60 feet, which revealed a wealth of midden material. It was determined that the site dates back to one thousand yrs old. Artifacts from a thorough excavation and cataloguing will be housed temporarily at the exhibit hall at North Naples Park and eventually at Margood Building, which will be a museum, when it is restored. The Architectural assessment revealed that all buildings on the site date from 1949 to the early 50's except for several small cottages. Several small buildings, believed to be from Kelly Gant's former fish camp on Marco Island, date from the 1920's and are believed to have been moved to the Margood property in the 1950's. All buildings were found to be of Historical Significance and eligible for the National Register. Restoration is planned for the Margood building, the fish camp buildings and another long building. Four other buildings, which have extensive termite damage and some asbestos material, will be evaluated with a structural engineer. 3 161 B 4, October 18, 2006 C. Historic Guide and Brochure Discussion revolved around the basic format and size ofthe brochure shown by Melissa Zone. She will be working with Patricia Huff and Betsy Perdichizzi and a few others on the assembly of different styles and examples to be presented for Board member's approval. It will be combination of places of historic designation and also of historic significance. Distribution of completed brochure will be through County Parks, libraries, Chambers of Commerce and various other locations. Signage and/or plaques for some areas could be provided through the Collier County Museum. At the December meeting, Melissa will have a comprehensive rough draft of the Guide for review and any updates, additions or corrections by Board members. 6. New Business: A. AR-I0147, Toll Rattlesnake DR! Survey and Assessment (Handout) Melissa McFarland, of RWI, Inc. presented the report on the archeological assessment on the project. Within the preservation area of 1,400 acres that are within the project development, there were five (5) identified sites found; but, these would not be impacted by the development since there is no development within the entire preserve area. Tom Franchino moved to recommend acceptance with provision for incorporating an archaeological access easement over the five identified sites and fencing around the Swamp Buggy area. Motion was seconded by Betsy Perdichizzi. After lengthy discussion and further clarification regarding easements, fences, Swamp Buggy area activities and potential encroachment problems, Tom Franchino restated the motion to remove "andfencing around the Swamp Buggy area"; to recommend approval to fully incorporate the archaeological assessment and to include having an archaeological access easement over the five identified sites. Second by Betsy Perdichizzi and carried unanimously, 6-0. (Jeff Klatzkow left at 9:40 AM.) B. AR-09458, Silver Strand Survey and Assessment Tom Sansbury, of the Barron Collier Coso Presented information on this 115 acres of orange grove property which is located on the east side of Immokalee Road, north of Ave Maria, in the State of Florida Area of Rural Critical Economic Concern. It will be comprised of light industrial and commercial businesses. It will be a Park of Commerce PUD, is non-residential and no archaeological sites were found. Assessment was done by AHC, as property was in area of probability. Questions arose on the possibility of this being in the area of Fort Simon Drum. 4 161;, -L October-fs,20iir Following lengthy discussion, Betsy Perdichizzi moved to recommend acceptance of assessment survey with the inclusion of the provision to add the clause that any sub-service activity be monitored by a certified archaeologist. Second by Sharon Kenny and carried unanimously 6-0. (Ardavan Moeveni left at 10: 15 AM) C. Historic Designation Request by Mr. James Hammond (Handout) Mr. Hammond, a member of Archaeological Society and the Seminole Wars Foundation, provided extensive background information on his research regarding the request for Historic Designation of Deep Lake and its placement on the National Register of Historical Places by Collier County. Also, he proposed that: . The County mark with appropriate signage, places of historical significance and/or apply for Historic Designation of Weaver Station, Fort Simon Drum and Royal Palm Hammock and Restaurant Station. . The County designate as historical significance, a Conservation Heritage Trail consisting of a total history package, of the historic Trail Stations created along with the building of the Tamiami Trail. . There is need for preservation and replacing of monuments that have been stolen, or destroyed. There have been mapped 435 historical sites within the Big Cypress National Preserve. Of the last 9 sites the Big Cypress Preserve put on the Historical Register, eight (8) are off limits to the public and one (1) is in total disrepair. . Since the National Park Service has shown a preponderance of disregard for Collier County History, Collier County needs to take back its rights with its own applications for Historic Designation with Memorandum of Agreement, in order to have its historical places properly marked, accessible to the public and properly maintained before State and Federal take over, destroy and block off access to County's history of exploration in S. W. Florida. . Collier County had more Civil War Forts than any other county, but no indication of recognition of these sites from the 1800' s south ofthe Caloosahatchee River. . Both Deep Lake and Royal Palm Hammock restaurant would be ideal for interpretive centers. Also Copeland prison which should have reverted back to the Colliers. Request could be made for donation to County. . Properties could be purchase or even donated, making note of owner's contribution with plaque or sign. Ray Bellows noted that Weaver Station and Royal Palm Hammock Station are already Historically Designated and are privately owned. He will have a request written for legal services from the County Attorney's office to discuss County preservation rights and jurisdiction on Federal and State Properties. He will talk to Ron Jamro about a plaque for Weaver Station. It was noted that some enforcement by Code Enforcement might be initiated. 5 1 r-, 14 October 18, 2006 Chairman Thompson suggested the Board review this whole report and study this information. Mr. Hammond was invited back for next month's meeting, with the County Attorney present, to discuss what can be done by this Board. Mr. Hammond was thanked for his extensive research and informative presentation. (Betsy Perdichizzi left at 10:45 AM.) 7. Discussion of Addenda: (Handout) Ray Bellows announced that Sharon Kenny, Patricia Huff and William Dempsey had been reappointed to the Historical! Archeological Preservation Board and provided an updated Membership Directory and a list of several Florida Government Planners dealing with Archeological and/or Historical Preservation issues. Patricia Huff provided updated information that it was the Everglades City Council that was against the Scenic Highway designation, not the residents. Many residents are for it. This issue is to be reconsidered in January or February. The next scheduled meeting will be held Wednesday November 15,2006 at 9:15 AM in Room #609 Collier County Development Services Division, 2800 N. Horseshoe Dr. There being no further business for the good of the County, the meeting was adjourned by order of the chair at 11 :03A.M. ************ HISTORICAL/ARCHAEOLOGICAL PRESERVATION BOARD Chairman, John Thompson 6 161 Bl-5 ~'I ~ , la a _ ISLES OF CAPRI FIRE/RESCUE ADVISORY BOARD MEETING HELD NOV. 2,2006 AT THE ISLES OF CAPRI FIRE ST A nON Halas Henning Coyle Coletta . In attendance were the following: RECEIVED NOV a 6 2006 '1r:'arri (1f C ,Cllnty Comm' ISSioners Emilio Rodriguez, Fire Chief Kirk Colvin, Chairman, Advisory Board Member Joseph Langkawel, Advisory Board Member Regina Day, Advisory Board Member BilI Rafeldt Chairman Kirk Colvin brought the meeting to order at 6:50PM. OLD BUSINESS: The Merger Study Group did not hold a meeting in October. A Steering Committee meeting was held in October; a possible countywide merger of fIre districts continues to be studied. NEW BUSINESS: Chief Rodriguez presented the Nov. 1,2006 Chiefs Report. He has recently hired a new fulltime firefIghter and is in the process of advertising for an additional firefighter and fire lieutenant. He is in the process of obtaining approval by the BCC for the purchase of a used 1997 Hummer to be used as a brush truck. The Collier County Facilities Dept. is in the process of obtaining three bids for a new station generator. Chief Rodriguez has recently learned that WCI has made a decision to not build the last two towers at Mainsail Drive. Over the next month, discussions will be held with WCI to determine whether they are prepared to go forward with plans to have a Fire/EMS station built on the site of the Sales Office. If an agreement is not made with WCI to build a second station on their property, then plans will continue to be made on the expansion of Station 90. Chief Rodriguez has recently looked at response times to the Fiddlers Creek area; the response time averages 8 minutes. The NFP A recommends a response time of 4 minutes. Copies of the letters sent by the Board of Collier County Commissioners to the two recent applicants to the Isles of Capri Fire Control District Advisory Board were distributed. The letters explained the reasons why the applicants were declined. Regina Day explained that she would not be reapplying for a position on the Advisory Board after her current term expires on December 31, 2006. Misc. Corres: Date~ Z% lo\.o Item#JC91'- ( B 5 1 Copies to: 16" B-.~ 5 Bill Rafeldt has applied for a new two year term on the Advisory Board. Kirk Colvin made a motion to recommend Bill Rafeldt for appointment to the Advisory Board. This motion was unanimously passed. Kirk Colvin discussed his recent efforts to recruit applicants for the Advisory Board who live in the Fiddlers Creek and Mainsail Drive areas. He is not having any success. The members are hoping that the county's advertising efforts will bring in a few applicants. Otherwise, Roger Jacobsen will be reconsidered at the next Advisory Board meeting. A letter written by Chief Rita Greenberg of the Big Corkscrew Island Fire Control and Rescue District concerning the Land Development Code Amendment for Essential Services was distributed and discussed. Chief Rodriguez recommended that the Advisory Board draft a letter indicating its opinion on this issue. Kirk Colvin discussed the Isles of Capri Boat Parade on Saturday, Dec. 9. He asked that the Isles of Capri Fire Boat lead the parade. There will be a meeting of the boat captains at the Civic Association on Tuesday, Dec. 5. Chief Rodriguez will be speaking at the Civic Association meeting on Nov. 14. The meeting was adjourned at 7:45PM. 2 161 B5 ISLES OF CAPRI FIRE / RESCUE ADVISORY BOARD AGENDA Nov. 1,2006 CHIEF'S REPORT A. QPERATIONSREPORT B. VOLUNTEER REPORT C. TRAINING REPORT D. BUDGET REPORT OLD BUSINESS Update on Merger study group NEW BUSINESS Vote in new board member Land Development Code Amendment for Essential Services BOARD AND CITIZENS' OPEN DISCUSSION ,j j ~'5 CHIEF'S REPORT November 1,2006 OPERATIONS REPORT Isles of Capri Fire / Rescue personnel provide 24 hour emergency services for the Isles of Capri community with a consistent average response time of 3 to 4 minutes. From 8:00 a.m. to 8:00 a.m., a minimum of at least four fully state certified Firefighters are assigned to the fire station. Additionally, the Isles of Capri Fire / Rescue Department has the only Advanced Life Support (ALS) equipped boats in Collier County. This means that a medical emergency on the water, be it a heart attack or traumatic injury, can be handled with the most advanced emergency care possible in the field. The Isles of Capri Fire / Rescue Department welcomes citizens to stop by the station for free blood pressure checks. We also provide home and condo fire prevention inspections, along with CPR classes. ***UPDA TES*** Isles of Capri Fire / Rescue is now an Advanced Life Support Provider (partnership with EMS) C IT r..... :::}ttHDlStflCtf :::*}:omk>f~OiStrlcV=:I:::M6nthlii:totat)IH; t=:::MY1'a::;:::f=d at rvoe :rfJfiif';=;=:):='=:='==;((( : , : : : : ... ..........."........................,..... , .. , Structure Vehicle B rush 0 0 I 0 I 1 0 0 0 3 0 0 0 12 5 21 I 26 I 151 0 0 0 0 9 0 I 9 I 353 1 0 1 3 0 0 0 0 1 0 I 1 I 8 0 0 0 0 Alarms):) : : : : .. : : : : : : : : : : : : : : , : : ............,.......... : : .. : , : : : , : , : : ... ..'.... Fire Alarms Med ical Alarm s Miaiab=):=t:=;)f=tt= Ambulance Calls Vehicle Accidents Medical Assists Hii~MitL=:((( : .. .. ...... .."........ Haz-Mat Calls Power Lines Down :MirlrifR\::=::t ........ .'. .... .... Boat Fire EMS via water Dive Rescue Search & Rescue Marine Assist 0 0 0 4 1 0 1 12 0 0 0 0 0 0 0 0 0 0 0 0 Pttiid .. : : : : : .. .. , ..... ... : : ....'.'. ... .. .... ..... Public Assists Move-up Tech Rescue 175 192 o o o o o I o o o I o I Total I J..... ;:,=:41>: 1 . .... :%1:::::::::: ::1:: ::::n::::;.::)$.$:::::::::::=.::n:::~:::.:;::::=::::$.14:::n:=:~ Note: In-District includes all Marine calls in District 01 (Collier County Waterways) 1 6.r1 PlJ~ o/~o/k;t ~oanty ~~ 3301 East Tam/ami TraY' Naples, Florida 34112.4977 (239) 774-8097. Fax (239) 774-3602 B!~5 (i) Donna Fiala District 1 Frank Halas District 2 Tom Henning District 3 Fred W. Coyle District 4 Jim Coletta District 5 October 6, 2006 Mr. William Rafeldt 1308 Mainsail Drive, #911 Naples, FL 34114 RE: Isles of Capri Fire Control District Advisory Committee Dear Mr. Rafeldt: Your term on the above-referenced advisory committee expires' on December 31, 2005 In accordance with the AdvisoryBoard policy, the enclosed press release has been sent to the appropriate news media. We appreciate the time and cffort you have put into the activities of this advisory committce and would like to advise you that you arc eligible for reappointment. If you wish to be considered for another term, please complete and submit the enclosed application to this office by the OCTOBER 27,2006, deadline or you can access our on-line form at www.colliergov.net. If you have any questions regarding this procedure, please do not hesitate to contact me at 774-8097. Sincerely, ~~ Sue Filson, Executive Manager Board of County Commissioners /sf Enclosure cc: Chief Emilio Rodriguez Isle of Capri Fire District e ~61B 5 Board of County Commissioners o~.~ J t..L.lIi 3301 East Tamlami Tran D ZIIIf~ Naples, FL 34112 ~ of (239) 774-8fW7 Fax: (239) 774-3602 Application for Advisory CommitteeslBoards Name: MlL lAM. r. ;;J:irl:. L~;- Ho.-Phone: ;Z31f-339-/209 Home Address: /"30J~'II1 Ale! 4 J /.. lJl< I J/ E. Zip Code: :; if I , Lf 7ft q J J if, FU9fl.1 '/) A Fax No.. B. PhoDe: &oman address: Place ofEmployJDem: 1< ET I /l. ~...,) . Board or Committee Applied for: .:z:s L E tJF C4 fill Ii fl ~ CoAli/lol /)/../ T12/-t:, r Category (If applicable): liD VlS 0 fl.. y 1)0 4~}) . I:DqIIe: eo- . . . DiIarid. DenIopel'. .....~. lay,...,.. How IoDg bave yeu Uveet in Collier Ceaoty: Years b MODths '1 Are yeu a regista'ed voter in CoDier CODDty: Yes V No _ Do you CUI'ftIltly hold pabDc oflice? Yes ,., If.. wIaat is tIIat .meet No V- Have YOII ever beeD CODvidecl of..y offeuse agaiDst the Law? Yes If yes, apIaID: No V Do you IIGW sene, or llaYe yea ever sened, .. a CoIkCOUIIty board or co8UllitUe1 Yes V No If yes, ..... lilt tile colBJllitRieslbou: . ' :m JA1J1~ A'J R80llF. - E.~tJI!E" f';l.,/3~ (~ , Please Hst your c:ollllllUllity activities (civic du.bs, neigbborbood ~ etc. _d positions held: ~~~~'~~/~~t ~~~f'f4fJ~~~~J ~ND" 4s.roc. EdllcatiOD: 2. YI"t..J OA1P Up, yE.~ I r'r ~t1t~.Pj OJ ~ Experieaee:~ Ai All AI f /fIAJI.Af ~I- - Sjv A P -lOA! T.ooL f t:uLf z t? '/ /l.f e n..ullldtUq _....n.. ffiII~yMljiIttI,.,.,.,. Dirw"'r.... IUIN!tM-fw-.MI.S.n.., ~~,. ",.lIMrtIlI/"~C-..' ff-~33'1 &.tT___nd,fi9Ia,FL34U1 q~.......~.r-~.." ..... .. (l3J)774-3H2 ",.....a. -e~_ TIIIuII:,.,,/fJr ~... _tIN t:lt/!utuIl/"CMIl6rc-. 161 B 5 PlJ~ o/~~ ~cuvnty ~~ 3301 East Tamiami Trail. Naples. Florida 34112 - 4977 (239) 774-8097' Fax (239) 774-3602 Donna Fiala District 1 Frank Halas District 2 Tom Henning District 3 Fred W. Coyle District 4 Jim Coletta District 5 October 6, 2006 Ms. Regina Day 163 Trinidad Street Naples, FL 34113 RE: Isles of Capri Fire Control District Advisory Committee Dear Ms. Day: Your term on the above-referenced advisory committee expires on December 31, 2006. In accordance with the Advisory Board policy, the enclosed press release has been sent to the appropriate news media. We appreciate the time and effort you have put into the activities of this advisory committee and . would like to advise you that you are eligible for reappointment. If you wish to be considered for another term, please complete and submit the enclosed application to this office by the OCTOBER 27, 2006, deadline or you can access our on-line form at www.colliergov.net. If you have any questions regarding this procedure, please do not hesitate to contact me at 774-8097. Sincerely, J/2e~~ Sue Filson, Executive Manager Board of County Commissioners Isf Enclosure cc: Chief Emilio Rodriguez Isle of Capri Fire District PlJrxwcI o/?!!~ 7! 1; B J, J ?!!ownty ?!!~ 5 3301 East Tamiami Trail. Naples, Florida 34112 - 4977 (239) 774-8097. Fax (239) 774-3602 Donna Fiala District 1 Frank Halas District 2 Tom Henning District 3 Fred W. Coyle District 4 Jim Coletta District 5 October 25,2006 Mr. Roger Jacobsen 146 San Salvador Street Naples, FL 34113 Subject: Isle of Capri Fire Control District Advisory Committee Dear Mr. Jacobsen: While convened in regular session on October 24, 2006, the Board of County Commissioners considered the applications for positions on the subject advisory board. At that time, the Commission directed staff to readvertise to fill the positions with members residing on Mainsail Drive or Fiddlers Creek to ensure that all areas of the Isles of Capri Fire District are represented on the committee. Although the Board did not appoint you to this advisory group, we wish to express our gratitude to you for permitting your name to be submitted for consideration. Your willingness to serve the residents of Collier County is appreciated. FH:sf Cc: Chief Emilio Rodriguez Isle of Capri Fire District PlJocudo/~~ 16 I 8-5 ~~~~ 3301 East Tamiami Trail" Naples, Florida 34112 - 4977 (239) 774-8097" Fax (239) 774-3602 Donna Fiala District 1 Frank Halas District 2 Tom Henning District 3 Fred W. Coyle District 4 Jim Coletta District 5 October 25, 2006 Mr. Chris Buckelew 1060 Borghese Lane, #606 Naples, FL 34114 Subject: Isle of Capri Fire Control District Advisory Committee Dear Mr. Buckelew: While convened in regular session on October 24, 2006, the Board of County Commissioners considered the applications for positions on the subject advisory board. At that time, the Commission directed staff to readvertise to fill the positiol}~"with members residing on Mainsail Drive or Fiddlers Creek to ensure that all areas of the Isles 'of Capri Fire District are represented on the committee. Although the Board did not appoint you to this advisory group, we wish to express our gratitude to you for permitting your name to be submitted for consideration. Your willingness to serve the residents of Collier County is appreciated. Very truly yours, FH:sf Cc: Chief Emilio Rodriguez Isle of Capri Fire District ru tf fl..,' _II ~l') , ,,,-10 "'~ Ii ~.;.,,:' U Big Corkscrew Island Fire Control and Rescue District Office of the Chief Rita M. Greenberg Commissioners: As you review the Land Development Code Amendment for Essential Services, I ask you to consider the following: The inclusion of "safety service" in the definition of essential services supports the basis of this amendment - which is clearly stated as follows: CHANGE: To aDow safety services limited to law enforcement, rwe and emergency medical services as a permitted use in aD zoning districts, as well as, the Rural Fringe Mixed Use District, Natural Resource Protection Areas (NRPAs) and within designated Habitat Stewardship Areas (HSAs) and Flow way Stewardship Areas (FSAs) REASON: To ease the difficulty with which safety services limited to law enforcement, rwe and emergency medical services are sited in zoning districts containing residential uses. The above definition is no longer included in the revision you have today. There have been countless hours given to this amendment, which I feel could have been summed up rather simply - equate police, fire and ems to "cable television service". Although this may sound strange - cable television service IS considered an Essential Service in the Collier County Land Development Code and is permitted by right - police, fire and ems are not? . The draft in front of you addresses some of the concerns regarding the matter, but the simplest solution is to modify the definition, and trust that police, fire and ems officials (local government officials) will place facilities based on need, be good stewards of their communities and provide the quality service, in a timely manner, that the citizens of Collier County deserve: Thank you for time and consideration of this important matter. Respectfully, !Rita.At. ~, eJU4 Rita M. Greenberg, Chief Big Corkscrew Island Fire Control and Rescue District 161 B 6 RECEIVED f,hJ v 0 6 2006 ',udrd of County CommiSS;OOl'lr: IMMOKALEE BEAUTIFICATION M.S.T.U. ADVISORY COMMITTEE SUMMARY F I j H1:I:S. ~~=~ = Henntng._--~ Coyle ~--.:-- Coletta ..-- - October 18,2006 A quorum was established the minutes and agenda were approved. III. Election of Chairman Dorcas Howard moved to have Rita Avalos be Chairman. Second by Bernardo Barnhart. Motion carries unanimously 3-0. Dorcas Howard moved to have Cherryle Thomas be the Vice Chairman. Second by Bernardo Barnhart. Motion carries unanimously 3-0. VIII. LANDSCAPE ARCHITECTS REPORT A. Report - Michael McGee Dorcas Howard moved to approve SR 29 Phase II Landscape and Irrigation Renovation for a cost of $13,330.00. Second by Bernardo Barnhart. Motion carries unanimously 3-0. 1. Lake Trafford Cost Estimate The total cost to light 1.7 miles from Highway 29 to around Arrowhead is $750,000. X. NEW BUSINESS A. Change Meeting Date It was agreed by the Committee to move the meeting to the fourth Wednesday of each month starting in January 2007. B. Election of New Member Rita Avalos moved to direct staff to request more information from the applicant and to pursue more applications. Second by Dorcas Howard. Motion carries unanimously 3-0. ::.CO~l29 ~ Item#: \~ S-l6 b , 1 Copies to: 16/ B .6 IMMOKALEE BEAUTIFICATION M.S.T.U. ADVISORY COMMITTEE N ovem her 15, 2006 AGENDA I. Call Meeting to Order II. Attendance III. Approval of Agenda IV. Approval of Minutes: October 18,2006 V. Transportation Services Report A. Budget - Tessie Sillery B. Project Manager Report - Darryl Richard VI. Transportation Maintenance Report A. Report - Robert Kindelan/CLM VII. Landscape Architects Report A. Report - Michael McGee VIII. Old Business A. Code Enforcement Issues - Cristina Perez IX. New Business A. Election of New Member X PUBUCCOMMENT XI. ADJOURNMENT The next regular scheduled meeting is December 20th, 2006 4:30 p.m. At the Immokalee Community Park 321 First street South, Immokalee, FL 1 '/':-;" """,,~.., ;a; __;'"9> ;'/;: , ~.'. I,t 91, , l~. B t 'Ii, ~', ~~~. . ',- '.~" ;, ~.;i~~r ~.~ ~ ..... ~ IMMOKALEE BEAUTIFICATION M.S.T.U. ADVISORY COMMITTEE October t 8, 2006 MINUTES I. The meeting was called to order by Vice Chairman Rita Avalos at 5:01 p.m. II. Attendance Members: Rita Avalos, Bernardo Barnhart, Dorcas Howard, Cherryle Thomas (excused) County: Darryl Richard- Project Manager, Tessie Sillery-MSTU Project Coordinator Others: Mike McGee-McGee & Assoc., Robert Kindelan- Commercial Land Maintenance, Abrahan de la Rosa- Public, Michelle L. S. Guerrero- Mancan III. Election of Chairman Dorcas Howard moved to have Rita Avalos be Chairman. Second by Bernardo Barnhart. Motion carries unanimously 3-0. Dorcas Howard moved to have Cherryle Thomas be the Vice Chairman. Second by Bernardo Barnhart. Motion carries unanimously 3-0. IV. Approval of Agenda Dorcas Howard moved to approve the agenda. Second by Bernardo Barnhart. Motion carries unanimously 3-0. V. Approval of Minutes: September 20, 2006 Dorcas Howard moved to approve the September 20, 2006 minutes. Second by Bernardo Barnhart. Motion carries unanimously 3-0. VI. Transportation Services Report A. Budget - Tessie Sillery The total operating expenses for the 2006 fiscal year are $31,439.52 and the capital improvement expenses are $195,995.92. Lisa Hendrickson will be doing the budgets in the future. The Immokalee MSTU fund number has been changed from Fund #156 to Fund #162. Corrections are being made to compensate for the discrepancies created by the County accounting software system. 1 B. Project Manager Report - Darryl Richard 16~' B ,6 Darryl Richard distributed and reviewed the report (see attachment). The sign project voted on previously will probably be about three months until completion. Bonness is to start working on placing the pavers within the curbing tomorrow morning which should take approximately a week to two weeks to complete. Kent Technologies will put the lights up once Bonness is complete. Differences in the types of curbing going on Highway 29 were brought out. Darryl Richard will report back on the DOT Highway project. Michael McGee added that there are piles of bricks and a pallet of dead sod that have been left out. VII. TRANSPORTATION MAINTENANCE REPORT A. Report - Robert Kindelan/CLM There is a possible irrigation leak on Highway 29. He is waiting on the locate to take care of the situation. The water has been shut off. Weed issues will be taken care of. Sweeping is being performed on Highway 29 and 846. Irrigation has been turned of three times on Highway 29 in the past two to three weeks by an unknown person that has the special tools it takes to do it. They will keep a watch on the problem. Mulch is scheduled for placement next month. Trash cans are not being serviced, so his crew has been emptying them. Darryl Richard added that a new liner for a trash can has been ordered. He will contact Immokalee Waste to find out about the trash pick-up. Darryl Richard will also check with Code Enforcement to find out if the businesses around the area are required to have their own trash bins. VIII. LANDSCAPE ARCHITECTS REPORT A. Report - Michael McGee A quote to have the bricks reset needs to be ordered. Signs, trash cans, benches and planters need to be pressure washed. Irrigation and weed issues were addressed with Kindelan. Benches need to be repaired. Two are missing. Name plate bricks need to be reset. Drain grates need to be checked. Four dead Oak trees need to be removed. Michael McGee presented a proposal to redo the entire landscaping and irrigation system on Main Street; from 1 st Street to 9th Street. The cost of the total design for the SR 29 Phase II Landscape and Irrigation Renovation is $12,330.00 Darryl Richard mentioned that landscaping has to be switched out about every 5-10 years. 2 Dorcas Howard moved to approve SR 29 Phase II Landscape and 16 I B 6 Irrigation Renovation for a cost of $13,330.00. Second by Bernardo Barnhart. Motion carries unanimously 3-0. 1. Lake Trafford Cost Estimate The total cost to light 1.7 miles from Highway 29 to around Arrowhead is $750,000. IX. OLD BUSINESS A. State Project Update - Darryl Richard B. Code Enforcement Issues - Cristina Perez Michael McGee reported that political advertisements have been placed within the public right-of-way. Darryl Richard will inform Cristina Perez. X. NEW BUSINESS A. Change Meeting Date It was agreed by the Committee to move the meeting to the fourth Wednesday of each month starting in January 2007. B. Election of New Member Darryl Richard and Tessie Sillery will find out if there is more than one position available on the Immokalee MSTU Committee. Rita Avalos moved to direct staff to request more infonnation from the applicant and to pursue more applications. Second by Dorcas Howard. Motion carries unanimously 3-0. XI. PUBLIC COMMENT Abrahan de la Rosa expressed that his wife has interest in transportation and the Immokalee MSTU meeting. There being no further business to come before the Committee, the meeting was adjourned by the Chainnan at 6:06 p.m. The next regular scheduled meeting Is November 15th, 2006 4:30 p.m. At the Immokalee Community Park 321 First Street South, Immokalee, Fl 3 Page 1 of2 ftlson_8 1618 f From: advisoryboards@colliergov.net _ Sent: Tuesday, August 22, 2006 8:30 AM To: filson_s Subject: New On-line Advisory Board Application SUbmitted. ~~"~ Board of County Commissioners 3301 East T......... T.... Naples, FL 34112 Tel: (238) 77.....2 F.x: (231) 774-3102 Ct~:'.1 .""'" ~. .' .9 '. . '1 ,'" ..' ~ ;' August 22, 2006 Application for Advisory Committees' Boards Name: William Deyo Home Phone: 239-657 -6894 Home Add,...: P.O. Box 5204 City: Immokalee Zip Code: 34143 e Fax Number: 239-857-6894 BuainMS Phone: 239-290-8011 Emait Addreaa: william_deyo@yahoo.c:om 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 I Committee Applied for: Immokalee Beautification MSTU Advisory Committee Category: (if applicable) Resident e Do you currently hold public otrice? No Do you now serve, or have you served on a No Collier County board or committee? 8122f2006 Page 2 of2 . Pi.... list your community activities: Past Board Member of the Immokalee Family Life Center School Advisory Committee - Highlands Elementary Trustee for Immokalee Christian Center 1618 6 Education: No information provided. Experience I Background: No information provided. . . 8/22/2006 161 B ~ October 18, 2006 Prepared by: Darryl Richard, Project Manger, Collier County Department of Alternative Transportation Modes Tessie Sillery, Operations Coordinator, Collier County Department of Alternative Transportation Modes Immokalee MSTU Project Status (IMM-8) -ACTIVE - Re-Bid of Maintenance Contract; BID #06-4008 -- "Immokalee Beautification M.S.T.U./M.S.T.D. Roadway Grounds Maintenance" 8-15-06: Pre-bid meeting Purchasing, areas indicated as being maintained by CLM currently need to be added to contract. 8-22-06: Bid due date is 8-30-06 addendum for additional maintenance areas is pending. 8-30-06: Bids received from Commercial Land and Ground Zero. Bid Tabulation is pending. Staff deadline for ES is 9/11/06; Brenda Brilhart confirms Purchasing will have Tabulation by Sept. 7, 2006. 9-12-06: BCC approved - waiting for signed contract from purchasing. 9-14-06: Current contract with CLM extension request sent to Robert Kindelan. (lMM-7) -ACTIVE - Signage Refurbishment and Replacement; 8-16-06: Quotes from Lykins presented to Committee for review/approval. Sign is $4,800.00 and Refurbishment $1,000.00. 8-16-06: Due to No Quorum - No Committee Action taken. Staff cannot proceed with project. Approval is pending next Regular Meeting and/or Special Meeting. 8-22-06: Special Meeting request by staff. Special Meeting date/time pending. Committee action approving funding for project is required. 9-20-06: Committee to review quotes 9-20-06: MSTU Committee approves 'Cedar' sign and refurbishment proposals. 10-17-06: PO request in the system (IMM-6) -ACTIVE - UNDER CONSTRUCTION-Immokalee Pavers Project - Construction Cost: Bonness : $69,025.60 September 12,2005: NTP- 9-8-05 issued to Bonness - Construction 90 days. P.O. ISSUED FOR $49,861.50 to Kent Technology for lighting installation. Bonness to complete work with a W.O. after lighting installation is complete. Lighting installation was recommended by McGee. 4-17-06; Lighting by Kent is pending; Spoke with Thomas Ladimer of Kent he says that Jim Smith will be managing this project. 5-1-06; Kent Technologies to install Lights May 1-30; Bonness is to complete paver installation following lighting project completion. 5-15-06: Jim Smith new project mgr. - Tentative meeting 5-17-06 with McGee / Smith and Lulich to have Coordination meeting before project proceeds. 5-30-06; Meeting scheduled on June 2"', to review project. - Inspection 6-12-06: Kent Technology Jim Smith confrrms schedule for construction within 2 weeks. 6-27-06: Kent Technology - under construction work to be completed June 29, 2006 7-18-06: Change in Specs by McGee requires jack and bore operation which will commence by 8-1-06. 8-16-06: Jim Smith with Kent Technologies confirmed that they are under construction with Lighting. 8-22-06: Jim Smith confrrms that Kent will install lighting foundations beginning on August 30, 2006 with project completion by September 8, 2006. Bonness confirms that upon completion of Kent installation of bases by Sept. 8, 2006 Bonness would anticipate completion of curbing by Sept. 30, 2006. 8-31-06: Jim Smith confirms crews have picked up the footings for the lights and will begin installation this week for the footings. 9-20-06: Installation of light bases is completed by Kent Technologies. 10-18-06: Conduit installation completed by Kent Technologies 1 161 B 6 (lMM-5) -ACTIVE -{FDOT JPA Grant) - UNDER DESIGN 60% COMPLETE-LIGHTING- Immokalee Beatification Phase IV - Design (Consultant: Mike McGee)- Design Phase - 30% Completion; McGee & Assoc. Work Order for $76,944.02 issued NTP Design on 3/25105. McGee 60% plans are to be reviewed by Staff and Set up FDOT pre-app meeting with Lisa in ROW. Note: LISA TUCKER TO SET FDOT PRE-APPLICATION MEETING DATE. MCGEE TO FILL OUT FDOT FORM FROM LISA TUCKER. On Jan. 24, 2006 there is a meeting with McGee and Sub-Consultant to review plans for FDOT Pre-Application. 4-17-06 McGee to re-submit plans with cOITected project number for review. 5-1-06; McGee & Assoc. is non-responsive in providing requested 60% plans 5-30-06 McGee & Assoc. submitted 60% 6-5-0660% Plans submitted to Staff and FDOT for review. Review Pending. 6-12-06: 60% plans under review by FDOT. 6-27-06: 60% plans under review by FDOT 7-18-06: 60% plans under review by FDOT 8-16-06: 60% plans under review by FDOT 8-22-06: 60% plans under review by FDOT 8-31-05: Email sent to Karen Miracolla for status of 60% review. 9-25-06: PBS&J request information from McGee & Associates for project. 10-18-06: Request to proceed with 100% plans submitted to FDOT (IMM-3) ACTIVE - Immokalee MSTU expanding their boundaries- 5-15-06-RLS sent to Scott Teach - to answer committee questions on expanding boundaries and procedure of expanding. 5-30-06 - in recent emails Scott Teach advises 50+ petition to go before the board. 6-12-06: Committee to petition citizens for proposed change. - Staff has maps complete. 6-27-06 ; Confirmed with Scott Teach - yes 50%+ I required. 7-18-06: Committee on 8-16-06 with Scott teach evaluation on proposal- committee is required to provide 50% + I petition - prior to proceeding with expansion of boundaries. 8-7-06: Kevin Lilly to provide assessed values and Dan Regan is to provide survey data for delineation. Scott Teach is working on sample petition. 8-16-06: Sample Petition Complete, Mapping Complete. County Attorney review and recommendation pending. 8-16-06: Due to No Quorum Committee Action not taken. Committee action required to approve petition and approval of funding for mailing of petition to residents. 9-20-06: Committee approved Sample Petition and Boundary Expansion and payment for mailing. Mailing is to have Spanish and Creole language. (IMM-4) - COMPLETE -Sidewalk Project (Consultant: Mike McGee)- Non-MSTU Project; August 11,2005: Trinity is Pathways contact and will report on status 8-16-06: Final Application for payment submitted by Higgins. Staff processing Final Change Order prior to payment. 8-22-06: Trinity Scott reports that the project is at Final Completion with a fmal change order pending prior to project closeout. MSTU Committee is to receive re-imbursement of funds in the amount of$195,706.00 from FDOT. Reimbursement through FDOT to occur upon Final Completion. 8-31-06: Gloria HeITera reports that a change order #1 has been approved for the Higgins Contract for -.54 (cents) Final Pay Application has not been received. 9-20-06 Final payment has been processed to DN Higgins.- sidewalk Project (lMM-2) COMPLETE-Immokalee Banner Replacement-'Welcome to Immokalee' Banners Delivered to A TM Department. (IMM-l) COMPLETE - Holliday Banners - Banners Delivered to ATM Department. 2 " .. ,J6/ ~002 '8 7 11/03/ZDo6 10:25 FAI AGENDA ~Q!..~IER COUNTY CONTRACTORS' LICENSING BOARQ DATE: THURSDAY - NOVEMBER 16. 2006 TIME: 9:00 AM, COLLIER COUNTY DEVELOPMENT SERVICE CENTER 2800 N. HORSESHOE DRIVE, ROOM 61~ NAPL.ES. FL 34104 RE:t;EIVED NOV 0 3 2006 Board of County Commissioners ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF ":'HE PROCEEDINGS PERTAiNING THERETO, AND THEREFORE MAY NEEO TO ENSURE THAT A VERBI~TIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCL.UOES THAT TESTiMONY 'tD EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. Fiala I. ROLL CALl.. Halas. ~ II. HCeOny,nelng~f ADD1TIONS OR DELETIONS: - -- Coletta IiI. APPROVAL OF AGENDA: IV. APPROVAL OF MINUTES: DATE: October 2006 V DiSCUSSION: VI NEW BUSINESS: Ma~k C. Dunstan - Request to have Painting license reinstated without retaking exams. Alan Drake -. Review of credit report. VII. OLD BUSINESS: VIII PUBLIC HEARiNGS: CLB CASE #2006-10 Michael Wayne Griffin D/B/.A, Gale Construction Services, Inc. CLB CASE#2006-1 ~ Michael Wayne Griffin D/B/A Gale Construction Services, Inc. CLB CASE #2006-12 Ronald Dale Paron, Jr. D/B/A Storm Systems, Inc. IX REPORTS: X. NEXT MEETING DATE: January 17, 2007 3101 E. Tamiami Trail Naples. FL, 34104 ])L(!.e-Mh~ ;n (.cft~/ W /7 C -e II-e)c. Corres: Date: It (2% ( () (, Item#: l~I 1131 Caolo,s to 11/03/2006 10:24 FAI I4J 001 COLLIER COUI'JTY B:':Il.,oING i<EVIEW & PERMITTIKG CONTRACTOR'S LICENSING 101 B 7 2800 N. Horseshoe Dr., Nap!es, Florida 34104 Phone: (239) 403.2432 FAX' (239) 403-2489 CONTRACTOR'S LICENSING FAX (239) 403-2469 DA TE:-L/ :::l- tJ & TIME: ~~~~.-!..d ; 1-() fhr'--.. FAX NUMBER: 7 ?:L.2 cP to ..2.# TO: D...e L G /'")", ; -e. ___________..________ FfRMiDEPARTMENT: 73.d -:1'~ (i~~._ CITY. STATE:__ FROM NAME: _A...SO" i: uJ". ~ h 1- DEPARTMENT:____~ l.,'c _ TELEPHONE:______~ 3-=~~~.__.-_____._ TOTAL PAGES INCLUDING COVER SHEET: -2-- SPECIAL INSTRUCTIONS: ;1) tll! . . ildFr:L.... -F-1;;J--7.3 . JL ~ ~__IV tJ7<ll. ~Jb:.J.p~~'i ~~ I ~ fA] iLl bf2 ~ ""'~'f~ ~ 6 ~~ f ~'- CL.2L- lu...;J2f A. d,; ,-'.s' J/. ; -P ~ e.t.-o...v"'P'"R. o fG.-og-vL C _ {~ "., C Q Jl )1 t '1 ~~ ~11 ~.........-. r r.m:Jll~ - . Radio Road Beautification M.S. T. U. Advisory Committee 2885 Horseshoe Drive South Naples FL 34104 1!~ I B 8 v" ____ Fiala -----~--- Halas .-v___ Henning-~_ coy\e-~- Coletta -.--1----.------- October 17, 2006 RECEIVED NOV 0 6 2006 SUMMARY Board of County Commissioners A quorum was established, the minutes and agenda were approved. V. Transportation Services Report B. Project Manager Report - Darryl Richard 1. New Bank Damage The plan on the bank was demonstrated. Some of the shrubbery that was removed during construction was determined to be within the Bank's property. The builder has agreed to pay for irrigation that was removed. Dale Lewis moved to accept the Bank layout on Devonshire. Second by Betty Schudel. Motion carries unanimously 3-0. Dale Lewis moved to have the medians numbered, not to exceed a cost of $2,500.00. Second by Betty Schudel. Motion carries 3-0. V. Transportation Services Report A. Budget Report- Tessie Sillery 1. Mileage Rate Change Report Dale Lewis moved to have the mileage rate back to .5% the next fiscal year. Second by Betty Schudel. Motion carries unanimously 3-0. Mis~iSC. Conts: D,:.oate:~ulo<.. '/ I I~#: I~:C { ~K Copies ~o. 161 B 8 Radio Road Beautification M.S. T. U. Advisory Committee 2885 Horseshoe Drive South Naples FL 34104 October 17, 2006 MINUTES I. The meeting was called to order by Chainnan Dale Lewis at 4:30 p.m. II. Attendance Members: Helen Carella, Bill Jaeger (absent), Dale Lewis, Gloria Patterson (excused), Betty Schudel County: Darryl Richard- Project Manager, Tessie Sillery- MSTU Project Coordinator Others: Frank Kip and Mike Luneke- Advanced Lawn, Michael McGee- McGee & Associates, Tony Maro- Berkshire Lakes, Fred Rogers- Berkshire Lakes, Michelle Guerrero- Mancan. Committee Member Gloria Patterson will be going back up north to be with her family since she was diagnosed with cancer. A card can be sent to her. III. Approval of Agenda Betty Schudel moved to approve the agenda. Second by Helen Carella. Motion carries unanimously 3-0. IV. Approval of Minutes: September 19, 2006 Betty Schudel moved to approve the minutes for September 19, 2006. Second by Dale Lewis. Motion carries unanimously 3-0. V. Transportation Services Report A. Budget Report- Tessie Sillery 1. Mileage Rate Change Report Postponed until Tessie Sillery could return. B. Project Manager Report - Darryl Richard Darryl Richard distributed and reviewed the report (see attachment). He reported back on questions issued last month, that a need for a loan has to be defined before it can be issued. 1 Pavers should be placed in about 30-60 days. 161 B 8 1. New Bank Damage The plan on the bank was demonstrated. Some of the shrubbery that was removed during construction was determined to be within the Bank's property. The builder has agreed to pay for irrigation that was removed. Dale Lewis moved to accept the Bank layout on Devonshire. Second by Betty Schudel. Motion carries unanimously 3-0. Darryl Richard suggested having the annual contractor number the median tips for ease of location reference. Dale Lewis moved to have the medians numbered, not to exceed a cost of $2,500.00. Second by Betty Schudel. Motion carries 3-0. Plumbago plants are suffering since they are on the drip lines. Staff will be directing the maintenance contractor to retrofit all of the plumbago and allamanda beds with irrigation nozzle extensions. The funds will come out of the #112 Fund. frank Kip added that the project should be completed by the end of next week. IX. New Business A. Greenway Path- Trinity Caudill-Scott She is working on a Florida Power and Light Greenway path which runs from Rattlesnake Hammock to Radio Road. A twelve foot multi use path will meander with two canal crossings. The public meeting that was held showed overwhelming support for the project. CAT benches will be placed along the path at intersections. Plantings on the path can only grow up to fourteen feet, with no irrigation permitted. The project should begin next spring, with the construction taking 60-90 days. Another public informational meeting should take place before the end of the year. It was requested to have the landscaping and the next public meeting date be brought before the Committee. If the project is turned over to Parks and Recreation timed entrance gates may be constructed. V. Transportation Services Report A. Budget Report- Tessie Sillery Tessie Sillery reported that Lisa Hendrickson will be doing budgets in the future. Project numbers will no longer be issued. The operation expenses for the end of the year are $84,898.07, the capital improvements are $14,016.12. The Radio Road Fund number has been switched from Fund #150 to Fund #158. 1. Mileage Rate Change Report 2 Previously addressed in the project status report (see attachment). The issue to increase the mileage rate can be addressed in April 2007'16 I B 8 Dale Lewis moved to have the mileage rate back to .5% the next fiscal year. Second by Betty Schudel. Motion carries unanimously 3-0. VI. Landscape Maintenance Report A. Monthly Report- Advanced Lawn Michael Luneke reported that there was a problem with a pump which has been replaced. Watering is being doubled. A second irrigation line will be run for the struggling plants on Devonshire. Advanced Lawn will replace the bad plants at their own expense. He agreed that the list of plants supplied by Betty Schudel is accurate (see attachment). Frank Kip suggested a watering truck on Devonshire once a week during the dry season. Michael McGee suggested having homeowners living at the backside of the hedge on Devonshire overs pray with their watering systems. VII. Landscape Architects Report- Michael McGee A. Monthly Report Watering times need to be turned up to the maximum amount permitted. B. Radio Road Project Phase- I Michael McGee will provide Darryl Richard with curbing plans for Phase- I next week. Water reuse conversion plans will be designed and brought before the Committee. VIII. Old Business Helen Carella mentioned little white flowers growing amongst the grass. Dale Lewis replied that nothing will be done due to the future project going in this area. IX. New Business A. Greenway Path- Trinity Caudill-Scott Previously covered. B. New Building by the Junk Yard Covered during the project report (see attachment). Darryl Richard has requested plans for the Committee to review. 3 X. Committee Member Comments None It V :1 B 8 XI. Public Comments Open discussion ensued on plantings. Tessie Sillery suggested a presentation be given on Roberts Rules. The Committee was agreeable. Fred Rogers reiterated the impact of the vegetation dieing off and that action could have been taken to prevent it. There being no further business to come before the Committee, the meeting was adjourned at 5:50 p.m. The next meeting is scheduled for November 21, 20064:30 p.m. 2885 Horseshoe Drive South Naples, FL 34104 4 161 Radio Road Beautification M.S.T.U. Advisory Committee 2885 Horseshoe Drive South Naples FL 34104 November 21, 2006 AGENDA I. Call Meeting to Order II. Attendance III. Approval of Agenda IV. Approval of Minutes: October 17,2006 V. Roberts Rule of Order Presentation- Sue Chapin VI. Transportation Services Report A. Budget Report- Tessie Sillery B. Project Manager Report - Darryl Richard VII. Landscape Maintenance Report A. Monthly Report- Advanced Lawn VIII. Landscape Architects Report- Michael McGee A. Monthly Report B. Radio Road Project Phase- I IX. Old Business A. New Building by the Junk Yard B. Greenway Path Public Meeting and Plans X. New Business XI. Committee Member Comments XII. Public Comments XIII. Adjournment The next meeting is scheduled for December 19, 20064:30 p.m. 2885 Horseshoe Drive South Naples, FL 34104 1 D R 161 B 8 October 17, 2006 Prepared by: Darryl Richard, Project Manger, Collier County Department of Alternative Transportation Modes Tessie Sillery, Operations Coordinator, Collier County Department of Alternative Transportation Modes Radio Road MSTU Proiect Status (R - 17) - ACTIVE- Committee Chairman request for information regarding 'loan' to MSTU 9-19-06: Radio Road MSTU Committee Chairman request staff provide a report on options available to the MSTU in so far as a 'loan' or advancement of funds. (1) What is the maximum amount? (2) Is there any interest? (3) What is the amount of time allowed for repayment? (R- 15) - ACTIVE- Pavers for Foxfire Medians 9-19-06: Radio Road MSTU votes to install pavers at the median tips (bull-nose) for the West Median and East Median at Foxfire. 9-19-06: Staff request Quote from Bonness for the paver installation. 10-10-06: Staff receives quote from Bonness in the amount of$9,257.70, Request to Purchase submitted. ( R - 13) - ACTIVE- Annual Services Contract: McGee & Associates 9-19-06: Radio Road MSTU Committee Approved proposal from McGee in the amount of: $11,445.00 for annual consulting services. ( R - 12) - ACTIVE- LANDSCAPE PROJECT- Complete-Radio Road Landscape Project (Curbing, Irrigation, and Plantings) - Work Order for Design to be initiated in FY-06 (October 1, 2005); Construction Cost: $810,000.00; Design Cost: $64,300.00 McGee & Associates l2-15-05-McGee sent notice to go 'on hold' for Project. 3-06-06 - McGee to revise scope of project as per Don Scott. 3-20-06 - McGee sent 'Go Ahead' on Work Order. 4-4-06-McGee submits request to modify work order in amount of$6,696.00 (submit for Committee Approval) 5-1-06; Radio Road Curbing Plan 30% Submittal Review is pending. May 2, 2006 meeting to address Access Management issues. 5-15-06; Access mgmt. Meeting on 5-3-06; as per diane flagg project will be phased into Phases I and Phase II. Dale Bathon confirming with funding from transportation and Don Scott confirming with Transportation Administration. 5-30-06; Project is to include 3 phases, mcgee & assoc. to provide scope for phase I. - Pending Phase I - From (Devonshire - West to western most boundry of Berkshire Lakes Subdivision) Phase II - From ( Western most boundary of Bershire to Livingston) Phase II1- From (Livingston to Aiport) 6-12-06: McGee & Associates preparing proposal for phase I, and waiting on final billing on old work order. 6-27-06: Need McGee proposal for phase 1. 7-12-06: Need McGee proposal for phase I. 8-4-06: MSTU approved McGee Proposal for Phase I 8-22-06: Work Order for McGee Phase I is in process of SAP upload. PO number is pending. NTP is anticipated by August 24, 2006. 8-25-06: Diane Flagg request verification that the Total Amount spent will not exceed the original Work Order Amount of $64,300.00 (versus new proposal for: $17,330.00) 9-11-06: McGee & Associates sends correspondence in response to Staff request for confirmation of anticipated cost for consulting for Phase I, II, and III combined. Copy provided for September 19, 2006 Radio Road MSTU regular meeting. 9-11-06: Notice to Proceed issued to McGee & Associates for Phase One Project; TLO-MA-3614-G6-16; P. O. #4500066290; Total net project is $17,330.02; Work Order time-line of 140 days with Project Start Date is September 11,2006 and Project End Date is January 29,2007. 1 1 6 t. B 8 it 9-19-06: TECM Engineer Dale Bathon submits proposal for advancement of a portion of Phase II Project into the Phase I project scope from Livingston Rd. to Kings Way. The Radio Road MSTU Committee votes to not include this section in Phase I Project. Phase One project schedule: Design Complete January 29, 2007; Bidding Phase February 2007; BCC Approval of Award March 13,2007; NTP April 30, 2007; Construction 120 time-line with Completion by August 30,2007 (R-11) ACTIVE- SDP 3425 Radio Road - Plan review by Committee for Landscape Plans submitted for development. (R-10) ACTIVE- SDP 7405 Devonshire Blvd- Plan review by Committee for Landscape Plans submitted for development. 9-25-06: Plans reviewed with ROW. Contractor has removed shrubs on County ROWand will be required to replace shrubs and damaged irrigation system. (R - 14) - COMPLETE -Request from TECM Engineer Dale Bathon - Phase II Project item 9-19-06: Dale Bathon submits plans for a section of Phase II project (Livingston Rd. to Kings Way) for inclusion into Phase I project. 9-19-06: Radio Road MSTU Committee votes not to include Phase II item into Phase I project. (R-9) CANCELLED -Well Water Mitigation (Chemical Treatment of Well Water)- Cancelled- September 12, 2005: 8/16/05 committee cancelled project. Cost was determined to be excessive for annual maintenance of filtration system. (R - 8) - COMPLETE -Milage Rate (.25 vs .50) - Dale Lewis requested for the history at the Budget (Carry Forward vs Audit - follow up meeting) with all the MSTU Chairman - 7-17-06 8-22-06: Sharon Newman's report is pending. 8-25-06: Norman Feder, Transportation Administrator accepts responsibility for the adjustment of the Millage Rate from .50 to .25 (during FY-04 to FY-05). The Radio Road MSTU Committee may vote to increase Millage back to .50 for the FY -08 Budget Request. Currently the Radio Road Project Funds are sufficient for current project demands. (R - 7) - COMPLET E - Devonshire Maintenance (Fund 150)-Advanced Lawn Estimate 06-191; On August 4, 2006, By Committee Action, Committee approved $17,290.00 for items included in Advanced Lawn estimate for Devonshire Maintenance (Fund 150). Scope of project is stump grinding, Viburnum replacement and incidental irrigation repairs (included in quote, as per Frank Kip, owner) 8-24-06; Advanced Lawn Crews begin stump Grinding 8-25-06; Mike Luneke, Advanced Lawn confirms that stump grinding is at 100% completion. Staff to inspect. Advanced Lawn will finish planting ofVibumum by 8-26-06. 8-31-06: Project is complete (R - 6) - COMPLETE - Radio Road Maintenance (Fund 112) -Advanced Lawn Estimate 06-184, 06-185, and 06-186; On August 4, 2006, Committee reviewed items included in Advanced Lawn estimate for Radio Road Maintenance (Fund 112). Scope of project is replacement of Juniper Plants, installation of mulch material, and installation of irrigation components. 8-25-06; Mike Luneke, Advanced Lawn confirms that project is at 100% completion. Staff to inspect. (R-5) COMPLETE - PROJECT TRANSFERRED TO CAT FUNDING-CAT Bus Shelter (R-4) -COMPLETE- Sod Refurbishment at median 1 Radio Road at Santa Barbara -COMPLETE- Advanced Lawn. (R-3) -COMPLETE-Pump Repair -Radio Road- COMPLETE; Repair By County (R-2) -COMPLETE-Annual Maintenance Contract Bidding- July 28,2005: NTP Contract 05-3686 Part II, issued to Advanced Lawn Maintenance - Completed 2 16/8 R (R-l) COMPLETE -ARBORIST SERVICES CONTRACT; Committee requested McGee to provide quote for arborist services. McGee Scope for Arborist Services cannot be approved as per LA 04-3614, Landscape Architectural Services Fixed, Terms and Conditions. Additional Quotes requested as per Committee Direction. 4-17 -06; Davey Tree Company is low quote at $15,350.00 for both consultation and maintenance.(submit for Committee Action) 5-1-06; Documentation for Request to Purchase submitted. PO is pending. 5-15-06: Project complete with Field Inspection pending 5-30-06 Inspection complete - contractor to perform additional final pruning late fall. 6-27-06: Final pruning in fall to be done 3 .----- .------ ----....... ............---- .---"..----- AGENDA Revised 161 B Q REC'EI\1ED NOV 0 3 2~ 'liard of COunty CommiSSioners COLLIER COUNTY PLANNING COMMISSION WILL MEET AT 8:30 A.M., THURSDAY, NOVEMBER 2,2006, AT THE COLLIER COUNTY COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION (CDES), CONFERENCE ROOM 609/610, LOCATED AT 2800 NORTH HORSESHOE DRIVE, NAPLES FLORIDA: NOTE: INDIVIDUAL SPEAKERS WILL BE LIMITED TO 5 MINUTES ON ANY ITEM. INDIVIDUALS SELECTED TO SPEAK ON BEHALF OF AN ORGANIZATION OR GROUP ARE ENCOURAGED AND MAY BE ALLOTTED 10 MINUTES TO SPEAK ON AN ITEM IF SO RECOGNIZED BY THE CHAIRMAN. PERSONS WISHING TO HAVE WRITTEN OR GRAPHIC MATERIALS INCLUDED IN THE CCPC AGENDA PACKETS MUST SUBMIT SAID MATERIAL A MINIMUM OF 10 DAYS PRIOR TO THE RESPECTIVE PUBLIC HEARING. IN ANY CASE, WRITTEN MATERIALS INTENDED TO BE CONSIDERED BY THE CCPC SHALL BE SUBMITTED TO THE APPROPRIATE COUNTY STAFF A MINIMUM OF SEVEN DAYS PRIOR TO THE PUBLIC HEARING. ALL MATERIAL USED IN PRESENTATIONS BEFORE THE CCPC WILL BECOME A PERMANENT PART OF THE RECORD AND WILL BE AVAILABLE FOR PRESENTATION TO THE BOARD OF COUNTY COMMISSIONERS IF APPLICABLE. 1. PLEDGE OF ALLEGIANCE ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THE CCPC 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. Fiala .; Halas' ~ Henning- 1:;1_- -= Coyle _ ' Coletta '- --- 2. ROLL CALL BY CLERK 3. ADDENDA TO THE AGENDA 4. PLANNING COMMISSION ABSENCES 5. APPROVAL OF MINUTES - SEPTEMBER 21, 2006, REGULAR MEETING 6. BCC REPORT- RECAPS - OCTOBER 10, 2006, REGULAR MEETING 7. CHAIRMAN'S REPORT 8. ADVERTISED PUBLIC HEARINGS A. Petition: RZ-2006-AR-I0150, Buckstone Estates, LLC, represented by William L. Hoover, AICP of Hoover Planning and Development, Inc. and Richard Yovanovich, of Goodlette, Coleman & Johnson, P.A., request a rezone from the Rural Agricultural (A) zoning district to the Residential Multi-Family-6 zoning district (RMF-6[with a limit of 4 homes/ per acre]) for a 4.6H acre project known as Scenic Woods. The property is located on the south side of Wolfe Road approximately Y:z mile west of Collier Boulevard in Section 34, Township 48 South, Range 26 East, Collier County, Florida. (Coordinator: Kay Deselem) CONTINUED TO 12/7/06 Misc. C1: { Date: II 2.$ 0 0 Item #J (gIII3 9 1 16 I,,:, B 9 B. Petition: PUDZ-A-2006-AR-9021, Collier County Transportation Division, represented by Fred Reischl, AICP, of Agnoli Barber & Brundage, requesting a PUD to PUD Rezone to amend 99.3 acres from The Club Estates PUD to LA SIP Conservation Area Community Facilities Planned Unit Development (CFPUD). The site is currently covered by a conservation easement and is proposed to be amended for preserve, water management and passive recreational uses. The subject property is located on the west side of Collier Boulevard, south of Club Estates Drive and north of Naples Lakes Country Club, in Section 9, Township 50 South, Range 26 East, Collier County, Florida. (Coordinator: Melissa Zone) COMPANION TO PUDA-2006-AR-9576 C. Petition: PUDA-2006-AR-9576, The Club Estates II, LLC, represented by Michael Fernandez, AICP, of Planning Development Incorporated, requesting a PUD Amendment to change the Club Estates Planned Unit Development (PUD) to Homes of Islandia Residential Planned Unit Development (RPUD). The proposed amendment seeks to remove 99 acres from the original PUD, reduce the number of allowable dwelling units from 49 to 28, change the name and remove a recreation tract and a common trash collection area as requirements. The subject property is 155.3::1: acres, with a proposed density of 0.18 units per acre, and is located on the west side of Collier Boulevard (C.R. 951), approximately 1 mile north of Rattlesnake- Hammock Road, in Section 10, Township 50 South, Range 26 East, Collier County, Florida. (Coordinator: Melissa Zone) COMPANION TO PUDZ-A-2006-AR-9021 D. TIS (Transportation Impact Statement) Guidelines and Procedures (Coordinators: Nick Casalanguida and Phil Tindal, Transportation Planning) E. CONTINUATION OF EAR-BASED GROWTH MANAGEMENT PLAN ELEMENT AMENDMENTS, AS FOLLOWS: CAPIT AL IMPROVEMENT ELEMENT ITRANSPORTATION ELEMENT . PUBLIC FACILITIES ELEMENT: SANITARY SEWER SUB-ELEMENT POTABLE WATER SUB-ELEMENT DRAINAGE SUB-ELEMENT SOLID WASTE SUB-ELEMENT NATURAL GROUNDWATER AQUIFER RECHARGE SUB-ELEMENT HOUSING ELEMENT RECREATION & OPEN SPACE ELEMENT CONSERVATION & COASTAL MANAGEMENT ELEMENT INTERGOVERNMENTAL COORDINATION ELEMENT FUTURE LAND USE ELEMENT GOLDEN GATE AREA MASTER PLAN IMMOKALEE AREA MASTER PLAN MARCO ISLAND MASTER PLAN ECONOMIC ELEMENT 9. OLD BUSINESS 10. NEW BUSINESS II. PUBLIC COMMENT ITEM 12. DISCUSSION OF ADDENDA 13. ADJOURN 11-2--06 cepe Agenda/RBimk/sp 2 16/ B 9 AGENDA COLLIER COUNTY PLANNING COMMISSION WILL MEET AT 8:30 A.M., THURSDAY, OCTOBER 19, 2006, AT THE COLLIER COUNTY COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION (CDES), CONFERENCE ROOM 609/610, LOCATED AT 2800 NORTH HORSESHOE DRIVE, NAPLES FLORlDA: NOTE: INDIVIDUAL SPEAKERS WILL BE LIMITED TO 5 MINUTES ON ANY ITEM. INDIVIDUALS SELECTED TO SPEAK ON BEHALF OF AN ORGANIZATION OR GROUP ARE ENCOURAGED AND MAY BE ALLOTTED ]0 MINUTES TO SPEAK ON AN ITEM IF SO RECOGNIZED BY THE CHAIRMAN. PERSONS WISHING TO HAVE WRlTTEN OR GRAPHIC MATERIALS INCLUDED IN THE CCPC AGENDA PACKETS MUST SUBMIT SAID MATERIAL A MINIMUM OF 10 DAYS PRlOR TO THE RESPECTIVE PUBLIC HEARING. IN ANY CASE, WRlTTEN MATERlALS INTENDED TO BE CONSIDERED BY THE CCPC SHALL BE SUBMITTED TO THE APPROPRlATE COUNTY STAFF A MINIMUM OF SEVEN DAYS PRIOR TO THE PUBLIC HEARING. ALL MA TERlAL USED IN PRESENTATIONS BEFORE THE CCPC WILL BECOME A PERMANENT PART OF THE RECORD AND WILL BE AVAILABLE FOR PRESENT A TION TO THE BOARD OF COUNTY COMMISSIONERS IF APPLICABLE. ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THE CCPC 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. 1. PLEDGE OF ALLEGIANCE 2. ROLL CALL BY CLERK 3. ADDENDA TO THE AGENDA 4. PLANNING COMMISSION ABSENCES 5. APPRO V AL OF MINUTES - SEPTEMBER 7,2006, REGULAR MEETING 6. BCC REPORT- RECAPS - SEPTEMBER 26,2006, REGULAR MEETING 7. CHAIRMAN'S REPORT 8. ADVERTISED PUBLIC HEARINGS A. Petition: RZ-2005-AR-8427, Polly Ave, LLC, represented by Tim Hancock, of Davidson Engineering, Inc., is requesting a rezone from the Agricultural (A) zoning district to the Residential Multi-Family 12 (RMF-12) zoning district with a density of 7 dwelling units per acre that would allow 61 multi-family dwelling units. The petitioner is requesting the higher density based on the residential infill provision of the Growth Management Plan, Future Land Use Element Density Rating System. The subject property consists of 8.68 acres for project known as Manu's Rezone. The subject property is located off of Rattlesnake- Hammock Road on Polly Avenue, Section 16, Township 50 South, Range 26 East, Collier County, Florida. (Coordinator: Melissa Zone) CONTINUED FROM 10/5/06 1 16; B 9 B. Petition PUDZ-2003-AR-4988, Waterways Joint Venture V, represented by Dwight H. Nadeau, of RWA, Inc., and Richard D. Yovanovich, of Goodlette, Coleman & Johnson, P.A., requesting a rezone from Planned Unit Development (PUD) [which was originally approved as the Outdoor Resorts PUD] and Rural Agricultural (A), to Residential Planned Unit Development (RPUD) for a project to be known as Summit Lakes RPUD, to allow development of a maximum of 968 dwelling single-family attached or detached units, and associated recreation areas that may include, but not be limited to, a clubhouse tennis courts and swimming pools. Access to the property will be from lmmokalee Road (County Road 846). The property is located approximately 12 mile east of the intersection of Collier Boulevard (C.R. 951) and Immokalee Road (C.R. 846). The property is in Section 26, Township 48 South, Range 26 East, Collier County, Florida, and consists of 138.3:1: acres (Coordinator: Kay Deselem) CONTINUED FROM 10/5/06 C. Petition: PUDZ-2005-AR-8l47, Vornado Development, Inc., represented by D. Wayne Arnold, ofQ. Grady Minor and Associates, P.A. and Richard D. Yovanovich, Esq., of Goodlette, Coleman, and Johnson, P.A.., are requesting a rezone from the Golf Course (GC) zoning district to the Residential Planned Unit Development (RPUD) zoning district, to allow a residential development with a maximum of 3 dwelling units per acre, or 24 total dwelling units in a project known as the Vornado RPUD. The 8:1: acre subject property is located off Palm Drive in the Glades Subdivision, behind the Towne Center Shopping Center, in Sections 12 and 13, Township 50 South, Range 25 East, Collier County, Florida. (Coordinator: Kay Deselem) CONTINUED FROM 10/5/06 9. OLD BUSINESS 10. NEW BUSINESS - Proportionate Fair-Share Ordinance and Transportation Concurrency Management System- Coordinator: Phil Tindall, Transportation Planning 11. PUBLIC COMMENT ITEM 12. DISCUSSION OF ADDENDA 13. ADJOURN ] 0-19-06 eepe Agenda/RB/sp 2 AGENDA 161 RECEIVED NOV 0 7 2006 tt iLl -9 .. Boarc1 of County Commissioners COLLIER COUNTY PLANNING COMMISSION WILL MEET AT 8:30 A.M., THURSDAY, NOVEMBER 16,2006, IN THE BOARD OF COUNTY COMMISSIONERS MEETING ROOM, ADMINISTRATION BUILDING, COUNTY GOVERNMENT CENTER, 3301 TAMIAMI TRAIL EAST, NAPLES, FLORIDA: NOTE: INDIVIDUAL SPEAKERS WILL BE LIMITED TO 5 MINUTES ON ANY ITEM. INDIVIDUALS SELECTED TO SPEAK ON BEHALF OF AN ORGANIZATION OR GROUP ARE ENCOURAGED AND MAY BE ALLOTTED 10 MINUTES TO SPEAK ON AN ITEM IF SO RECOGNIZED BY THE CHAIRMAN. PERSONS WISHING TO HAVE WRlTTEN OR GRAPHIC MATERIALS INCLUDED IN THE CCPC AGENDA PACKETS MUST SUBMIT SAID MATERIAL A MINIMUM OF 10 DAYS PRlOR TO THE RESPECTIVE PUBLIC HEARING. IN ANY CASE, WRlTTEN MATERIALS INTENDED TO BE CONSIDERED BY THE CCPC SHALL BE SUBMITTED TO THE APPROPRlATE COUNTY STAFF A MINIMUM OF SEVEN DAYS PRIOR TO THE PUBLIC HEARING. ALL MATERIAL USED IN PRESENTATIONS BEFORE THE CCPC WILL BECOME A PERMANENT PART OF THE RECORD AND WILL BE AVAILABLE FOR PRESENTATION TO THE BOARD OF COUNTY COMMISSIONERS IF APPLICABLE. ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THE CCPC 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 ^ NO EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. ] . PLEDGE OF ALLEGIANCE 2. ROLL CALL BY CLERK 3. ADDENDA TO THE AGENDA 4. PLANNING COMMISSION ABSENCES 5. APPROV AL OF MINUTES - OCTOBER 5, 2006, REGULAR MEETING 6. BCC REPORT- RECAPS - OCTOBER 24-25,2006, REGULAR MEETING 7. CHAIRMAN'S REPORT 8. ADVERTISED PUBLIC HEARINGS A. Petition: PUDA-2006-AR-9466, Robert Reed, of Reed Development Company, represented by Robert Duane, AICP, of Hole Montes, Inc., is requesting a PUD Amendment to the Calusa Island Village PUD to rezone it from a PUD to MPUD. The subject property is located at 398 Angler Drive; and 260 Goodland Drive, in Section] 8, Township 52 South, Range 27 East. (Coordinator: Carolina Valera) B. CONTINUATION OF EAR-BASED GROWTH MANAGEMENT PLAN ELEMENT AMENDMENTS, AS FOLLOWS: CAP IT AL IMPROVEMENT ELEMENT TRANSPORTATION ELEMENT PUBLIC FACILITIES ELEMENT: SANIT ARY SEWER SUB-ELEMENT POT ABLE WATER SUB-ELEMENT DRAINAGE SUB-ELEMENT Misc. Corres: Date: Item#: 1 Copies to: 1611 k SOLID WASTE SUB-ELEMENT NATURAL GROUNDWATER AQUIFER RECHARGE SUB-ELEMENT HOUSING ELEMENT RECREATION & OPEN SPACE ELEMENT CONSERVATION & COASTAL MANAGEMENT ELEMENT INTERGOVERNMENTAL COORDINA nON ELEMENT FUTURE LAND USE ELEMENT GOLDEN GATE AREA MASTER PLAN IMMOKALEE AREA MASTER PLAN MARCO ISLAND MASTER PLAN ECONOMIC ELEMENT 9. OLD BUSINESS 10. NEW BUSINESS 11. PUBLIC COMMENT ITEM 12. DISCUSSION OF ADDENDA 13. ADJOURN ] 1-] 6-06 cepe Agenda/RB/sp 2 B 9 16 PI 0-. CONSERVATION COLLIER LAND ACQUISITION ADVISORY COMMITTEE November 13, 2006, 9:00 A.M. Commission Boardroom W. Harmon Turner Building (Building "F"), Third Floor AGENDA ~ ~ I. II. III. IV. Roll Call Approval of Agenda Approval of October 9,2006 Minutes Old Business: A. Real Estate Services update on status of A-list properties B. Contracts/Agreements New Business A. Review of updated panther land use data B. Review of Growth Management Programs/TDR and Rural Stewardship- Bill Lorenz, Environmental Services Dept. Director C. Initial Criteria Screening Reports 1. Arias RECEIVED NOV 0 3 ~ Board Of Coun(y Co"",,;"., "n'~OtIers V. 2. Velez 3. RR land Trust D. Update reports for all properties included in 4th cycle 1. John Murray, Director, CREW Trust (Starnes) 2. Keith Laakkonen, Resource Manager, Rookery Bay NERR (Mcllvane Marsh) 3. Layne Hamilton, Manager, Florida Panther and 10,000 Island NWRs (Hamilton and Mcllvane Marsh) 4. Roosevelt Leonard, Real Estate Appraiser - Winchester Head Update E. Review of Ranking Procedures F. Outstanding Advisory Committee Member Program G. Program General Report VI. Subcommittee Meeting Reports A. Outreach - Tony Pires, Chair B. Lands Evaluation and Management - Marco Espinar, Chair C. Ordinance Policy and Procedures - Will Kriz, Chair VII. Chair Committee Member Comments VIII. Public General Comments IX. Staff Comments X. Adjournment ****************************************************************************************************** Committee Members: Please notify Cheri Rollins at 403-2424 no later than 5:00 p.m. on November 10. 2006 if yOU cannot attend this meetinq. Mis, Misc. Cools: ( J OateDate: __ I { 2- ~ 0 Jc Item ~em #: J (P ~l-J3 I 0 Copies to: 161810 October 9,2006 MINUTES OF THE MEETING OF THE CONSERVATION COLLIER LAND ACQUISITION ADVISORY COMMITTEE Naples, Florida, October 9, 2006 LET IT BE REMEMBERED, that the Conservation Collier Land Acquisition Advisory Committee in and for the County of Collier, having conducted business herein, met on this date at 9:00 a.m. in REGULAR SESSION at Administrative Building F, 3rd Floor Collier County Government Center, Naples, Florida, with the following members present: Chairman: Bill Poteet Michael Delate Marco Espinar Wayne Jenkins Kevin Kacer Will Kriz Tony Pires Stan Weiner Mimi Wolok ALSO PRESENT: Alexandra Sulecki, Conservation Collier Coordinator Cindy Erb, Sf. Property Acquisition Specialist Christal Segura, Conservation Collier Land Manager Jennifer A. Belpedio, Assistant County Attorney Bill Lorenz, Environmental Services Director ~ ;"~\. ~ ",1:, ;,,/ " C:l 0.'..'.... I' .J 1. ~, .. -. October 9,2006 I. Roll Call The meeting was called to order by Chairman Bill Poteet at 9:02 a.m. Roll call was taken and a quorum established. II. Approval of Agenda Mr. Pires moved to approve the agenda. Second by Mr. Delate. Motion carries unanimously 9-0. III. Approval of Septem ber 11, 2006 Minutes Mr. Pires moved to approve the minutes for September 11, 2006. Second by Mr. Jenkins. Motion carries unanimously 9-0. IV. Old Business A. Real Estate Services Update on Status of A-list Properties Ms. Erb gave an update on the following properties: Cycle Three- City of Naples - Closed on September ih North Fleischmann Parcel - still waiting on a determination. Golden Gate Unit 53- Graham Parcel- Closed September 15th. Beardsley - To close December 15th. Howery - Board of County Commissioners approved on September 26th, once probate has completed closing will occur. B. Contracts/Agreements There are no contracts or agreements. C. NGGE Unit 53 - Staff report on Board action Ms. Sulecki reported that on September 26th she went before the Board of County Commissioners to confirm their direction to purchase land within Unit 2 1'6/ BID October 9, 2006 53 since property values were increasing. The Board made a motion which carried unanimously to stop purchasing properties within North Golden Gate Estates Unit 53 for two years unless value drastically changed. Mr. Pires moved to request the staff to include in the appraisal section to report back within six months on the sales and market trends in North Golden Gate Estates Unit 53. Second by Mr. Kriz. Motion carries unanimously 9-0. There will be an update on Winchester Head next month. D. Exceptional Benefits Ordinance Mr. Kriz reported that at an [Ordinance Policy and Rules subcommittee] meeting on Thursday that was attended by the Transportation and Utility Departments language was crafted for the Ordinance. The Exceptional Benefits Ordinance can now be recommended to the Board of County Commissioners for approval. The Chairman moved to the next item while copies ofthe Ordinance could be copied and distributed. V. New Business A. Initial Criteria Screening Reports 1. McIlvane Marsh Mr. Pires announced that his law firm represents a number of individuals that have adjoining properties, but there should not be a conflict. The Chairman moved back to the previous line item after the distribution of the needed documents. IV. Old Business D. Exceptional Benefits Ordinance Ms. Sulecki reviewed that the purpose of the document is to allow for resale of portions of properties for necessary public infrastructure, which is not now allowed. She reviewed the language and language changes (see attachment) with help from Ms. Wolok and Mr. Kriz. It was suggested that a super majority vote should be required by the Board of County Commissioners if land is to be lost. 3 ,:~ , =-1.'"B ,i " j October 9, 2006 Mr. Kriz moved to forward the Exceptional Benefits Ordinance to the Board of County Commissioners with a recommendation for approval, with the addition of a super majority vote. Second by Ms. Wolok. Typographical errors were brought out. Motion carries unanimously 9-0. V. New Business A. Initial Criteria Screening Reports 1. Mcllvane Marsh Ms. Segura reviewed a spread sheet summarizing all the Cycle 4 property applications (see attachment). She then reviewed the "Collier County Initial Criteria Screening Report, Property Name: McIlvane Marsh Rookery Bay Partnership Project" and a letter from the Department of Environmental Protection (see attachments). Mr. Kriz mentioned that DOT is planning a road on the East side of the properties that abuts the project. It was noted by Ms. Segura that the County owns one of the properties due to an exchange agreement to mitigate for a developed road. It was suggested that these lands are good potential lands for mitigation for private entities. A boundary adjustment could be made by US Fish and Wildlife in order to incorporate the lands for law enforcement assistance. 2. ALM LLC (Lopez) Ms. Segura reviewed the "Collier County Initial Criteria Screening Report, Property Name: ALM LLC (Lopez)" (see attachment). Property conditions are in flux due to draining of Golden Gate Estates. There is a power line that runs through the property. Mr. Pires added that there is potentially a large housing and road project that could affect the vulnerability of the parcel [Big Cypress]. Mr. Poteet suggested that the concrete slab could be used as an outdoor shelter or pavilion. 4 161810 October 9, 2006 It was suggested teaming with DOT at this time since they are potentially going to need to mitigate within this area if they build the talked about interchange. It was also suggested to look into working with Harley- Davidson with the race track to create a Panther corridor. 3. Karen Ms. Segura reviewed the "Collier County Initial Criteria Screening Report, Property Name: Karen" (see attachment). This property is to the South of Conservation Collier's Otter Mound Preserve. It was submitted by the Karens themselves. B. Review and Approval of Interim Management Plan for Milano property Ms. Segura reviewed Executive Summary "Recommendation to approve an Interim Management Plan for the Milano property under the Conservation Collier Land Acquisition Program" (see attachment). Ms. Wolok suggested working with the schools that are right in the area on naming the property. Mr. Kacer moved to approve Executive Summary "Recommendation to approve an Interim Management Plan for the Milano property under the Conservation Collier Land Acquisition Program." Second by Mr. Espinar. Motion carries unanimously 9-0. C. Outstanding Advisory Committee Member Program There were two members of the County Government Productivity Committee nominated, one for October the other for November. D. Program General Report Ms. Segura reported: A tentative opening date for Otter Mound Preserve has been set for March 8,2007. (Mr. Espinal' left the meeting at 10:34 a.m.) November I st_3rd she will be attending a Public Land Acquisition and Management Partnership Conference. Ms. Sulecki reported: A panther presentation will be given next month. Ordinance revisions are done and will go forward to the Board of County Commissioners. 5 l fiB 10-1 / October 9,2006 Purchase Policy language has been changed to address appraisal fees so that the first appraisal will be paid for by the County but any thereafter wi II be at the expense of the property owner. Language can be added to allow the Committee to overturn it on an individual case basis. Approval of extending Interim Management Plans through June 2007 on the first four properties will be on the Board of County Commissioners consent agenda. The "no net loss of hunting" law has been investigated and found by the County Attorneys Office that it will not affect Conservation Collier lands. (Mr. Espinal' rejoined the meeting at ] 0:38 a.m.) The Cocahatchee Creek sign will be relocated once Stone bridge places their fence. VI. Subcommittee meeting reports A. Outreach - Tony Pires, Chair A meeting will occur in the next month or so. B. Lands Evaluation and Management - Marco Espinar, Chair The Milano management plan was completed and a second review of the Railhead Scrub management plan review was performed. C. Ordinance Policy and Procedures - Will Kriz, Chair Revisions to the Enabling Ordinance are complete. The Special Benefits Ordinance is complete. Procedures to accomplish future land exchanges need to be adopted. Ms. Sulecki noted that Program lands currently open to the public use the Parks and Recreation Ordinance but suggested that Conservation Collier develop their own Use Ordinance. VII. Committee Member Comments Mr. Poteet announced that Michael Delate"s wife just gave birth to a son, Sean Edward Delate. VIII. Public Comments None IX. Staff Comments 6 16/810 October 9, 2006 None There being no further business for the good of the County, the meeting was adjourned by the order of the Chair at 10:50 a.m. CONSERV A TION COLLIER LAND ACQUISITION ADVISORY COMMITTEE Chairman Bill Poteet 7 16 I B, .J REC;EI\/ED NO\; I 3 2006 PELICAN BAY SERVICES DIVISION Board of County Commissioners .." I / ~Ia a _ ' Halas ~ Henning__ Coyle ___+:.....--- c:oletta T Municipal Services Taxing and Benefit Unit NOTICE OF PUBLIC MEETING WEDNESDAY, NOVEMBER 15, 2006 NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE BUDGET COMMITTEE OF THE PELICAN BAY SERVICES DIVISION BOARD AT HAMMOCK OAK CENTER, 8962 HAMMOCK OAK DRIVE, NAPLES, FLORIDA 34108 ON WEDNESDAY, NOVEMBER 15, 2006 at 3:00 pm 1. Roll Call 2. Approval of Minutes of the September 6, 2006 3. Audience Participation 4. Review of Major Budget Items, Year Ending 9/30/06 5. Review/Restate Long Range Goals 6. Long Range Capital Projects 7. Committee Requests 8. Adjourn ADDITIONALLY, THIS NOTICE ADVISES THAT, IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE PELICAN BAY SERVICES DIVISION BOARD, WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING, HE WILL NEED A RECORD OF THE PROCEEDINGS AND THAT FOR SUCH PURPOSE, HE 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. ANY PERSON REQUIRING SPECIAL ACCOMMODATIONS AT THIS MEETING BECAUSE OF A DISABILITY OR PHYSICAL IMPAIRMENT SHOULD CONTACT THE DIVISION OFFICE AT (239) 597-1749 AT LEAST FIVE CALENDAR DAYS PRIOR TO THE MEETING. Pelican Bay -located in the County's District 2 Misc. ColT\!S: / Date: l( I~f 6 ~ Item #: I (g r I f3 f I Copies to 16 I 84 MINUTES BUDGET COMMITTEE September 6, 2006 Naples, Florida LET IT BE KNOWN, that the Budget Sub-committee of the Pelican Bay Services Division Board met in Regular Session on this date, September 6, 2006 at 2:00 P.M. at Hammock Oak Center, 8962 Hammock Oak Drive, Naples, Florida 34108 with the following members present: Mr. Christopher Sutphin, Chairman Mr. David Bramson (Absent) Mr. Coleman Connell (Absent) Mr. John laizzo Mr. Matthew Mathias ALSO PRESENT: One (1) resident and two (2) members of the Pelican Bay Services Division Board; Mr. John Petty, Division Administrator, Pelican Bay Services Division; Mr. Kyle Lukasz, Field Manager, Pelican Bay Services Division; Ms. Jean Smith; Operations Analyst, Pelican Bay Services Division; Mrs. Barbara Smith, Recording Secretary. AGENDA 1. Roll Call 2. Approval of Minutes of the May, 17,2006 3. Audience Participation 4. Board of County Commissioners Public Hearing Date 5. Street Lighting - How do we charge in Fiscal Year 2008 Retain as Ad valorem Tax Use Non-ad valorem Assessment - John laizzo recommendation 6. Website Upgrade Review costs and benefits Consider recommendation to proceed 7. Committee Requests 8. Adjourn ROLL CALL Mr. Sutphin called the meeting to order and asked that the record show all members present with the exception of Messrs. Coleman Connell and David Bramson with excused absences. APPROVAL OF MINUTES OF THE MAY 17. 2006 Mr. la/zzo moved seconded by Mr. Mathias and approved unanimously, the Minutes of the May 17, 2006 Meeting. BOARD OF COUNTY COMMISSIONERS PUBLIC HEARING DATE Mr. Sutphin stated, "The Hearing on the Budget and the resulting Non-ad valorem Assessment will be held in the Board Room of the Collier County Government CeIiltlBr catrrs!05 I J ~ Ov Date: \ (/ Item #:1~1.._L~ \ t_~ 494 Budget Committee Meeting September 6, 2006 16 I 811 P.M. tomorrow". Mr. Burke has asked me to present the Resolution to the County Commissioners, which I will do. It should take about two minutes to get everything done. STREET LIGHTING - HOW DO WE CHARGE IN FISCAL YEAR 2008 RETAIN AS AD VALOREM TAX USE NON-AD VALOREM ASSESSMENT Mr. Sutphin stated, "The next item is the result of a comment made by Mr. John laizzo at one of our Budget Meetings". Mr. laizzo has suggested that since there are no security expenses, which was the major item that we used Ad valorem Taxation to fund, that we consider shifting street lighting from an Ad valorem Tax to a Non-ad valorem Assessment. It is not an issue in the upcoming year because the budgeted expenses are funded from a carryover from Fiscal Year 2006. If I look at the fund balances that are carried over, it may not even be an issue in Fiscal Year 2008 because there is a lot of money in that fund. At this point, this is more of a policy question. Mr. laizzo, since this was your suggestion, I will let you speak to it. Mr. laizzo stated, "I believe this will have to be brought out and decided at a general Board Meeting". Mr. Sutphin replied, "I agree". I would like this Committee to make a recommendation to the full Board and I am prepared to support it for a couple of reasons. It certainly simplifies things and it is the smallest of the funds that we administer. To me, it would make the entire assessment issue more understandable, if it is presented as one number instead of having a Non-ad valorem Assessment and out on the side you have an Ad valorem millage rate, which varies by the assessed valuation of the property. We are only talking approximately $15.00- $20.00 in a typical year; is that right Mrs. Jean Smith? Mrs. Jean Smith replied, "Probably a little more than that". It varies. Mr. Sutphin stated, "No, if it were a Non-ad valorem Assessment, what would it be"? Mr. Petty replied, "It would be under $50.00 per ERU". If you go to a Non-ad valorem Assessment, the type of assessment would be on a per unit basis, not on an ERU. Most street light assessments, when you try to determine the benefit, typically goes on a per unit basis and not on an ERU basis because there isn't much change in the benefit of somebody driving down 495 Budget Committee Meeting September 6, 2006 16 I 1~1 the road from a single family home to a multi-family home, even though you may have more trips on the road. That being said, there is one side issue that sometimes happens on a Non-ad valorem Assessment for street lights and that is that your perimeter properties, which are typically commercial, are sometimes outside of the area that receives the benefit, so you may lose some of that. Mr. Sutphin stated, "If we have to create a whole new methodology for assessing by a different unit base than what we currently use for ERU's, I would be inclined to forget the entire issue and allow it to remain as it is". People have enough problems trying to understand the ERU concept, without throwing another layer on top of that. Mr. Petty stated, "As long as it is for the maintenance of the street lights, it is typically determined by the Board or its' engineer and is how assessments have been done by the various special districts". The only issue that would require a new methodology to be considered would be if you have a capital rebuild program. Mr. Sutphin stated, "For my education, suppose at some point in the future the entire street lighting system was to be replaced as part of the general community refurbishment or for some other reason and we are talking several million dollars". How would that be handled? Mr. Petty replied, "Typically, that would go through an assessment methodology where you have an independent third party contracted to do such a change". The determination would be done by someone who is accredited in the State. An example would be Dr. Fishkind who handles a lot of methodologies within the State of Florida. Someone of that caliber would be looking at it and deciding if the benefit received could be allocated fairly by the dollars. Mr. lazzo stated, "It is going to be less than $40.00 if we do an Assessment across the Board". The question of how we handle a complete replacement was one that I had thought of as well. We ought to decide at the General Meeting that if we go with a total system replacement, how we are going to handle it. We have to have that answer before we go to an across-the-board assessment. 496 Budget Committee Meeting September 6, 2006 16 I 811 Mr. Sutphin stated, "If there is no objection, I am going to table this particular item". There is no immediate plan to do a street lighting replacement. We don't even know that one is required and this is kind of a "what if' question that I believe has been answered. WEBSITE UPGRADE REVIEW COSTS AND BENEFITS CONIDER RECOMMENDATION TO PROCEED Mr. Sutphin stated, "This item is a continuation of an item that was raised at the last Board Meeting regarding upgrading the website". I wanted to bring it up in this forum to simply verify that there is money in both the current budget and next year's budget to do this. It requires no additional funds if we consider this upgrade. Mr. Petty, I forget the specific numbers that you provided at the last Board Meeting. What is the maximum for a top of the line website? Mr. Petty replied, "$5,000, with the intention of using Mrs. Barbara Smith for most of the day-to-day type changes that you may have". That takes away a great deal of the costs associated with it. We are not talking about design and the hosting issue. Mr. Sutphin stated, "So it is a maximum of $5,000 to overhaul the website to get it up and running". What is the on-going cost of keeping it out there? Mr. Petty replied, "That would also be in the $5,000". Mr. Sutphin asked, "For how long"? Mr. Petty stated, "The $5,000 should cover us for one year's worth of calls, saying to change links or add items". You almost have to do it on a cost basis and if exceeded, we would have to come back to this body and ask for additional funds because of exceeded times. We believe we can handle the needs of the Pelican Bay website, based on past experience after we have remodeled it, for the $5,000. Mr. Sutphin stated, "The question I was really asking was, once you have the ideal website evolved, is there any on-going costs to keep it out there, over and above what we now spend"? Mr. Petty, replied, "No". Mr. Sutphin stated, "Is it basically free after we make the initial investment"? 497 Budget Committee Meeting September 6, 2006 16 I B Ii Mr. Petty replied, "We would include the small cost of the hosting and the name registry within the $5,000". Mr. Sutphin asked, "How about three years from now"? In other words, are we adding a level of cost that we don't now have, on-going? Mr. Petty replied, "You would spend $5,000 per year, or its' adjusted amount". Every year you should be doing a redesign to clean up all of the changes you made the prior year. Every year you should evaluate the services and upgrade them. We would recommend that you budget $5,000 for this item and that level for every year thereafter. With that in mind and since we know that it was the intent of the District to have something besides "glmoyer.com" as your website address, we have obtained "pelicanbayservices.com" as our new domain name. Mr. Sutphin stated, "Unless anyone on the Committee objects, I would like to recommend that the Board approve this level of expenditure and we get moving on it". Mr. Sutphin moved seconded by Mr. Mathias and approved unanimously to make a recommendation to the Board to move forward with the website upgrade and approve the level of expenditure to be $5,000. - ---~ -- --- -- - ~ - - - - -- - - --- - ------------- - --- - -- --- Mr. Domenie asked, "When do you expect this to be operational"? Mr. Petty stated, "The domain name "pelicanbayservicves.com" should be populated across the internet within twenty-four to forty-eight hours". At that point, it should show as being "under construction". I will get our IT Department to start moving it to the new address. The redesign is going to take some time, but we can get the existing site up and running until that time and we can place a link that if anyone goes to the glmoyer.com site they will be redirected. Mr. Sutphin stated, "I will make some suggestions at the Board Meeting as to what I think the Board needs to do, individually and collectively, to market this to potential users. If we don't do that, then we are wasting $5,000. One, the site has to have interactive capabilities so that people can log on and submit their email address if they want to be on a distribution list and it has to be indicated in every Pelican Bay Post article. Mr. Domenie stated, "Certainly the articles in the Advisor should be on that website". 498 Budget Committee Meeting September 6, 2006 16 Bll Mr. Sutphin replied, "They are currently on the website". I downloaded the entire Pelican Bay Advisor from the website and mailed it to my kids. Mr. Domenie asked, "What about the articles I write for the Pelican Bay Post"? Mr. Sutphin stated, "The complete Pelican Bay Advisor is on the website, in full color, just as you received it". Mr. Domenie stated, "That is the Advisor, I was talking about the articles I write in the Pelican Bay Post". Mr. Sutphin replied, "No, but they can be". One of the problems with the existing website is that it is not as user friendly as a website needs to be. Someone who is not particularly text sawy might have a problem finding things on the existing website and we want to make it as easy to use as possible. Mr. Petty stated, "Any document can be converted to pdf. format and posted to the website" . Mr. Mathias stated, "Once this new website is up and running the timing between a newly drafted article and when it becomes available to Pelican Bay is twenty-four hours, not a month". Mr. Burke asked, "Do we have a database for Pelican Bay homeowners"? Mr. Petty stated, "We could certainly do that to the website where we have your budget, meeting minutes, etc". There are currently a lot of documents there; it is just not in the prettiest format. Mr. Sutphin stated, "Building the email database is going to take time". Unfortunately the Foundation has never made an effort to establish an email database for its members. I believe that they are going to do this as part of their strategic planning issue involving communications. would assume there would be no legal barriers of us sharing databases with the Foundation. Mr. Petty replied, "There would be". There is an issue with the Federal Government about spamming. If a person has not signed up with your organization, your sending them something without their request would be considered an unsolicited spam. Mr. Sutphin asked, 'Even though you have given them the option of deletion"? 499 Budget Committee Meeting September 6, 2006 16 I B 11 Mr. Petty replied, "Yes". Mr. Sutphin asked, "On the Foundation's website could they include a place to check if a person wanted to be included on the Pelican Bay Services Division website"? Mr. Petty replied, "Yes". Mr. Sutphin stated, "We could then do the same thing on our website for a person to be included on the Foundation's website". Mr. Mathias asked, "Is it our intent to use the website as an outflow of information, or just a website for access to information"? Mr. Sutphin replied, "Both". An example is that Bay Colony, which has approximately 1,000 residences, publishes a directory and they have always asked for an email address. The email address is an optional line that you can complete. Approximately 70% of Bay Colony property owners have email addresses. They now receive a weekly Bay Colony update, which supplements the monthly newsletter that goes out via "snail mail" every month. That, of course, is voluntary. The entire directory is on their website. If you want to send someone an email you just click on the address. It is fantastic and, hopefully, the Foundation will work towards something like that. This is going to take time and given our website capability to handle those kinds of things is a very necessary first step. ADJOURN There being no further business the meeting adjourned at 2:25 P.M. 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CD CD _. g. -::s fIl usee 110 N C C co N C C CD N C -10 C 16".' 811 \ -a ., o -e nO DI ~ -etD -. Q. ....." DI _I -~ -an ., DI 0- '-11I1-< tD tD n DI fir., N o o 00 16 ~ 0 1 RECEIVED Southwest Flol:~~." Expressvvay Authority Fiala 1../ BOARD OF DIRECTORS MEETING Hala~ JJ/ th Henning - 1 :30 p.m. Thursday, November 16, 2006 Coyle 0' Council Chambers, Bonita Springs City Hall Coletta J . 9101 Bonita Beach Road, Bonita Springs, Florida -..----------.-,--;--.----.-...---------.-- '1 Bruce Anderson Collier County Bill Barton, Chairperson Collier County David Burr SWFRPC Executive Director Commissioner Jim Coletta Collier County Katherine Green, Vice-Chairperson 2. Lee County Commissioner Tammy Hall Lee County Bob Taylor Lee County Stan Cann FDOT District One Secretary AGENDA CALL TO ORDER 1. PLEDGE OF ALLEGIANCE/INVOCATION 3. PUBLIC INPUT ON SCHEDULED ITEMS MINUTES OF OCTOBER 26TH, 2006 MEETING OLD BUSINESS NEW BUSINESS 4. APPROVE RESOLUTION AUTHORIZING STAFF TO ESTABLISH AND MAINTAIN ACCOUNTS WITH THE STATE BOARD OF ADMINISTRATION AND APPROVE EXECUTION OF A RELATED INVESTMENT DOCUMENT (Amy Davies, Lee County DOT) 5. PUBLIC OUTREACH EFFORT (David Loveland, Lee County DOT) 6. CONSIDERATION OF HIRING LOBBYISTS (David Loveland) OTHER BUSINESS 7. WILBUR SMITH T&R STUDY PROGRESS REPORT (Adrian Share, Wilbur Smith Associates) 8. TURNPIKE ENTERPRISE T&R STUDY PROGRESS REPORT (Carleen Flynn, Florida Turnpike Enterprise) ::]~Io<o Item #:.-1 (0 T / [) ~ Copies to: 1 .' 9. INFORMATION ITEMS 10. NEXT MEETING - DECEMBER 21sT, 2006 POTENTIAL TOPICS: Selection of Bond Counsel. ADJOURNMENT " 1 16 J D 1 Southwest Florida Expressway Authority Board of Directors Meeting Estero Community Park Recreation Center 9800 Corkscrew Palms Boulevard, Estero, Florida Meeting Minutes 1:00 P.M. OCTOBER 26, 2006 Call To Order Chairman Barton called the Expressway Authority meeting to order at 1:05 p.m. Barbara Chesney, Collier County Transportation Administration, acting as support to the Expressway Authority, recorded the minutes. A quorum was present. Those in attendance were as follows: Members Present David Burr, Executive Director, SWFRPC Bruce Anderson, Collier County Land Use Attorney William Barton, Past Chairman of the Board and CEO of Wilson Miller in Naples Katherine "Kitty" Green, the Bonita Bay Group, Regional VP of the North Region, Lee County Bob Taylor, Chairman of Mariner Group and Robb & Stuckey, Lee County Commissioner Jim Coletta, Collier County BOCC Mike Rippe, FOOT SWAO for FDOT Secretary Stan Cann, District One (Non-VotingjEx-Officio) Absent Secretary Stan Cann, FOOT District One Secretary (Non-VotingjEx-Officio) Commissioner Tammy Hall, Lee County BOCC Others Barbara Chesney, Operations Coordinator, Collier County Transportation Administration Donald Scott, Collier County Transportation Planning Director David Loveland, Manager, Transportation Planning, Lee County DOT Colleen Greene, Collier County Attorney's Office Jed Schneck, Lee County Attorney's Office Johnny Limbaugh, FOOT, SWAO Amy Davies, Lee County DOT Adrian Share, Wilbur Smith Associates Chris Swenson, CRSPE, Inc. Ed Regan, Wilbur Smith Associates Bill Austin, Wilbur Smith Associates Nick Benedico, Wilbur Smith Associates Carleen Flynn, Florida Turnpike Enterprise Randy Fox, Florida Turnpike Enterprise Hugh Miller, Florida Turnpike Enterprise David James, Breeze Newspapers Hal Canary, PFM 1 11/ )} ~r . ,"~ ..,....} ~!I )L., SWFEA Meeting Minutes October 26, 2006 Page 2 Marlene Messam, Stanley Consultants, Inc. Charlie Whitehead, NON Johnny Limbaugh, FOOT 1. Pledge of Allegiance/Opening Prayer The Pledge of Allegiance was made followed by a brief prayer given by Mr. Anderson. Mr. Loveland, Lee County DOT, announced there was a Recap agenda and two walk on items. He also thanked the Lee County Parks and Recreation Dept. for hosting the SWFEA meeting even though they were not officially opened in their new building for another week. (This meeting was not televised). 2. Public Input on Scheduled Items No one from the public wished to speak. 3. Minutes of August 24th, 2006 Meeting Mr. Anderson noted a correction - page 8, under his motion change "condemn authority" to "defend authority." Ms. Green: I move approval with the correction. Mr. Taylor: I second the motion. MOTION CARRIED UNANIMOUSLY. OLD BUSINESS 4. Reimbursement Resolution Ms. Davies stated the Resolution was required prior to construction of the project and prior to issuance of any bonds. Mr. Taylor: I'll entertain a motion that we approve the Reimbursement Resolution. Mr. Burr: I second the motion. MOTION CARRIED UNANIMOUSLY. 2 16, D-J. SWFEA Meeting Minutes October 26, 2006 Page 3 5. Wilbur Smith Associates TaR Study Progress ReDort Adrian Share, Ed Regan, Nick Benedico, Chris Swenson of WSA, made a power point presentation (see hard copy) and highlighted the following points: . FDOT to LET the contract for design/construction in 4/07 with the addition of a lane in each direction to be open to traffic in 2010 . If toll lanes on 1-75 are deemed a viable project after the T&R Studies performed by WSA and the Florida Turnpike Authority, FDOT project to be delayed and the SWFEA would go to bid in 4/08 with contract for construction in 5/08 . Pricing Options-tolls would need to be fully automated through use of Sun pass or Video Tolling may be an option, possible variable tolls, differential rates by class or tolls by distance traveled. . Challenges for the project - 36 miles to toll, multiple access points, different congestion levels, communicating toll rates to drivers Mr. Taylor questioned if this was a balance of volume and price. Mr. Regan replied that it was. He then questioned if the toll lanes could exclude trucks. Mr. Regan responded they could from the modeling and operations standpoint, but pointed out since it could represent 50% of the total capacity on the road the SWFEA might want to allow all types of vehicles on the facility (trucks would pay a higher toll to use). Mr. Taylor requested that WSA explore this. He then questioned if the critical aspect of the analysis was the initial year projections in which you have to prove to the funding sources that we can handle the debt service, or is it later on. Ms. Davies responded that the bond rating agency looked at the first 10 year period. When the financial modeling is done they will look at whatever the term is of the bonds issued. Mr. Regan stated that currently debt structure was not like a mortgage anymore wherein you pay the same amount, but rather could have capital appreciation bonds where they adjust the debt and recognize future growth. Managed lanes or growth lanes typically have a much higher rate of growth than a traditional.toll or toll bridge. The reason for this is that you keep adjusting rates to manage demand. A typical toll facility might have a 4% increase in revenue per year due to periodic toll increases. It would not be uncommon in the first couple of years for this facility to grow 15% to 25% per/year in traffic and revenue. The free lanes are at capacity first before the public begins using the toll facility. Then all the future growth occurs on the toll lanes because the free lanes are at capacity. Chairman Barton questioned, from a safety and legal point of view, if it was likely the speed limit on the toll facility lanes be higher than on the general use lanes. Mr. Regan stated that has not been the case. He explained that speed was not as critical a factor as thought. The usage of the toll facilities that you get comes when conditions in the free lanes degrade. Chairman Barton then questioned the means of enforcement for those who inadvertently or intentionally did not pay the toll. Mr. Regan stated that it would depend on how video tolling was used; through license plates or transponder use. He noted that use of Violation Enforcement could be positive and revenue positive. 3 ,..:' 1 !~ li; x-. ':il _".'0.,;.' SWFEA Meeting Minutes October 26, 2006 Page 4 Ms. Davies, Lee County DOT, highlighted funding strategies. · Toll revenue bonds · Revolving Trust fund · TIFIA Loans (FHWA) · SAFETEA-Lu · FTA (bus rapid transit Janes) · Collier County and all cities and municipalities · Lee County · SW Florida International Airport · FGCU · FOOT · Florida State Infrastructure Bank Mr. Nick Benedico, WSA, provided an overview of possible toll lane configurations. Mr. Rippe commented that he thought we were to maintain a 44 foot multi-modal envelope unless FOOT provided a variance, noting that what he just saw did not address FOOT's policy. Chairman Barton questioned Mr. Rippe if what he was stating was that the two commuter lanes would have to be built on the exterior of the existing two lanes. Mr. Rippe stated that was correct, in order to be consistent with the current policy. He then clarified that he was not saying that a variance could not be applied for. He further explained that if there were a rail option the expense would go up considerably because you would have to have a fly over at every interchange as it was a long distance for grade separation. Mr. Loveland stated that was true providing that ultimately a rail/light rail option was pursued in the interstate ROW. Mr. Rippe stated that was correct. Mr. Loveland commented to keep in mind that rail might not be the answer but bus rapid transit could use the express lanes, plus he commented that he thought FOOT was pursuing the purchase of the Seminole Gulf Railroad which might better serve the future rail purpose than the interstate ROW. He noted that there were a lot of questions about what multi-modal options might be in the future. Discussion ensued regarding access and exiting such toll lanes, interchange entrance/exits, interchange spacing requirements. Chairman Barton questioned what would happen if we constructed the two additional lanes on the exterior of the general use lanes, ultimately intending for the toll lanes still to be in the center but the tolls lanes would become the existing general use lanes. Mr. Benedico stated that was more what the FOOT's PD&E concept showed. It showed HOV lanes which all fit into the existing ROW. From the infrastructure side it would be more expensive to build them to the outside than the inside. 4 16/D 1 SWFEA Meeting Minutes October 26, 2006 Page 5 Chairman Barton then questioned in the event that SWFEA went with the section shown at the time that they ultimately went to a two lane configuration, the two interior 12' lanes there would go away. He stated that he was looking at a 44' envelope. He noted that some of the BCC members would be concerned with the multi-modal window and use of a HSR or light rail system. Chairman Barton stated that WSA needed to take a hard look at the multi-modal window reserved in the center ROW of 1-75 in terms of keeping the 44' corridor at the end of the ultimate lO-lane cross section, possibly building the express lanes as temporary lanes. He thought they would have an easier time of applying for relief from FDOT's current policy if it could be shown that the ultimate section could meet FDOT criteria. Chris Swenson, CRSPE, Inc. reported that three of the five Focus Groups had been completed. The focus group surveys will be finished 11/2/06 at the SWFRPC. Focus groups include randomly selected residents and businesses. He highlighted the follow results: . Naples area - it is universally recognized that 1-75 is the most important roadway in SW Florida . Most residents are willing to wait up to two more years if it means additional lanes, even if tolled . Most residents recognized the trade off between time and paying a toll . To most business people trip reliability was very important . Residents recognized that within five years time the two lanes FDOT is scheduled to build will not be adequate and we will be back to the situation we are currently experiencing . Most residents felt that use of tax dollars to construct lanes that could require tolls made good economic sense . The residents/business people in Lee County were not as eager to pay tolls of any substantial amount and not as willing to wait for additional lanes to be built It was pointed out that the SWFEA shouldn't be discouraged by public that indicated that they wouldn't be willing to pay higher toll rates, but rather encouraged because tolls need to be priced so that less than half the people are willing to pay that toll. If not, the toll lanes will become as congested as the free lanes. You are not looking for 100 % of the population to pay a toll. Mr. Loveland stated that the first question most people ask themselves, at least in Lee County, is "do I risk driving the interstate or not", that is how unpredictable it has become to drive. Commissioner Coletta felt that it would be a major obstacle to turn the public around to accept tolling the road now. They seem to be accepting the idea of a toll road but they are looking for those two additional lanes to be built by FDOT first. He further stated that before he could ever buy into the particular scenario of actually doing it, he would have to have a much broader sample of public opinion. Mr. Swenson stated that was understandable and noted that the majority of the people thus far surveyed were not in favor of tolling the existing lanes. 5 1} r !i >1 .;.....~ SWFEA Meeting Minutes October 26, 2006 Page 6 Chairman Barton questioned if information was shared relative to LOS that the 6 lanes will experience on opening day. Mr. Swenson stated that it had not, but he had gotten the sense that these people understood that they would get some relief, but that it would dissipate relatively quickly. Chairman Barton stated that the most compelling issue in the whole process to him was FOOT's own study that showed the day 1-75 with the two new lanes opened over 60% of it was already below LOS D. He did not feel the general population understood that and if the information was conveyed to them they might be more willing to wait for two years in order to obtain LOS C or better. Mr. Swenson stated that a much larger outreach effort would have to ensue in order to receive broader overall public input. He noted that CRSPE had a Beta site where two of the Focus Groups videos were available in their entirety. To access the site go to ToIIResearch.com. Commissioner Coletta asked Mr. Swenson to send the site address to all SWFEA members. He then questioned if the focus groups were provided with a summary of where the capacity of the interstate stood. Mr. Swenson replied that some info was provided but not a detailed summary. It was noted that most of the participants wanted to know why 1-75 wasn't 6 laned to begin with. Commissioner Coletta stated that he did not have a problem with the studies being done but felt that the public needed to be educated with all the facts. Mr. Loveland explained that the purpose of the Focus Groups at this point in time was to gauge what the public viewpoint was without a lot of education. How are they viewing it? There will be a broader public outreach campaign provided. The Turnpike Enterprise will have eight focus groups input. This will tell us how much education must be done before proceeding forward. He also noted that there would be a section on the web called "Frequently Asked Questions" which would provide basic information to the public. Mr. Rippe commented that no time frame for ROW acquisition was shown.. Adrian Share responded that was because it was only two additional lanes, 8-lanes. Mr. Rippe stated that there would need to be additional ROW acquired with 8 lanes. What FOOT is buying now for 6 lanes there will need to be additional treatment in the median and main line ROW. He explained that the original plan was to purchase the entire ROW for the ultimate 10 lane configuration, but because ROW costs have doubled, FDOT cut back to the priority parcels needed for 6 lanes. Mr. Taylor questioned if the analysis was to be tailored specifically to the nature of the traffic in this area or using overall averages. He wondered if retirees travel times were factored into the . mix. Ed Regan stated it would be a bit of a trick, but it would be dealt with. Mr. Burr, SWFRPC, questioned if any design consideration was given relative to accidents. Mr. Regan stated he did not know if the toll lanes would have a different safety rating other than there would be less traffic and less stop and go. 6 16/ D 1 SWFEA Meeting Minutes October 26, 2006 Page 7 6. TurnDike Enterprise TaR Study Progress Ms. Carleen Flynn, Florida Turnpike Enterprise, presented an overview of their T&R Study highlighting the following information (see hard copy): . They are halfway through with the travel demand model forecasts . Study should be done by the end of December . Focus Group sessions are comprised of two frequent users, one less frequent and one seasonal resident for a total of four groups in each county . They have looked at north/south competing facilities (US 41, Cypress Parkway, Six Mile Rd, Three Oaks Parkway and Ben Hill Griffin Road) . LOS on 1-75 is currently LOS D/E . Peak-to-daily ratio is 7.58% . 12,000 trucks per day use 1-75 or 15.5%; 16% in a.m. and 13.5% in p.m. (Note: Broward County has 6.2% truck traffic; Polk County 11%) . 77% trips are work related . 50% are inter-county trips . Crashes and fatalities have been increasing on 1-75 (Bonita Beach Rd/Corkscrew have the highest accident rates) . 1-75 is unique for this area and there is a strong argument for a 4+4 toll facility and there is a very strong base for it to be a toll facility Chairman Barton questioned, relative to financing, if the Florida Turnpike Authority became involved in this project would it be reasonable to expect the length of time to obtain financial backing to be shortened. Mr. Randy Fox, Turnpike Authority, stated that they have the highest bond rating in the nation and that this project looks very good as a toll facility. It has very high peak hour travel with 50% of the traffic being commuter trips. Mr. Anderson questioned what effect a bypass road around 1-75 would have. Mr. Loveland stated that SR 82 and SR 29 are a type of 1-75 bypass, but not that big of a diversion. Mr. Taylor requested thatat the November SWFEA meeting an agenda item be, "to focus on options for public outreach." NEW BUSINESS 7. Authorize CN for Bond Counsel and Approval of Selection Committee Ms. Davies stated that this request was for the SWFEA to approve staff to procure Bond Counsel through the Competitive Negotiation process, and also approve the designation of David Owen, David Michael Pettit and Amy Davies as the selection committee for the procurement process. 7 ,1f '.n '.~~.I SWFEA Meeting Minutes October 26, 2006 Page 8 Commissioner Coletta: I so move. Mr. Taylor: I second the motion. Discussion ensued regarding the criteria used for selection ranking regarding the bond counsels. The Selection Committee will bring this back to SWFEA for ranking approval. She noted that there were approximately 50 firms on the list to receive solicitation packets. MOTION CARRIED UNANIMOUSLY. OTHER BUSINESS 8. Information Items A. Ms. Davies explained that the travel form to be used was a State form used by FDOT. The SWFEA will be following State policies for in-State and out-of-State travel. Depending upon the dollar amount, the SWFEA adopted expenditure/reimbursement for up to $10,000. All expenditures go through staff review. Mr. Taylor requested that the travel/expenditure policy and guidelines be emailed to all SWFEA members. B. Article from Road and Bridges Magazine Mr. Loveland explained he included this article because it dealt with public/private partnerships wherein the private sector funded the facility and now as it is set to go online, some public dollars will have to be used to make it a reality. 1. Walk on Item 1 - Approval of Resolution to authorize execution by the Chairman of Amy Davies or David Loveland to act on behalf of the SWFEA to establish and maintain accounts for the purpose of investing portions of the $650,000 from the TFRTF and $300,000 from Lee/Collier counties AND approve attached agreement with Banc of America Securities, LLC with noted changes. (Two Part motion to address each request). Ms. Davies and Mr. Loveland will be acting on behalf of SWFEA for investment purposes. Mr. Anderson: I so move. Commissioner Coletta: I second the motion. MOTION CARRIED UNANIMOUSLY. 8 16/ 01 SWFEA Meeting Minutes October 26, 2006 Page 9 Request approval of Agreement with Banc of America Securities, LLC. Mr. Taylor: I move it. Mr. Burr: I second the motion. MOTION CARRIED UNANIMOUSLY. 2. Walk on Item 2 - Authorize Chairman to sign Vendor/Bidder Application Form and W-9 form for Lee County. Mr. Burr: I move approval Ms. Greene: I second the motion. MOTION CARRIED UNANIMOUSLY. Ms. Davies announced that Jeff Tuscan of Tuscan Associates had been hired as the CPA for the SWFEA. 9. Next Meeting Date The next meeting of the SWFEA will be held on 11/16/06 at 1:30 vs. 1:00 p.m. at the City of Bonita Springs (We are back on the 3rd Thursday of each month schedule). 1:30 was agreed to by all SWFEA members in order to allow enough travel time for members of each County to meet. halfway. Items to be placed on the November agenda are: . Public Outreach Discussion . Status Reports from WSA and the Florida Turnpike Enterprise on the TaR Studies Adjournment Ms. Greene: I move to adjourn. Commissioner Coletta: I second the motion. MOTION CARRIED UNANIMOUSLY. Having no further business, the SWFEA meeting was adjourned at 3:25 p.m. 9 .. '"'-' FOOT Project Timetable s< .. Option 3: Option 2 with south limit at Colonial (Bids < $423 M) .... TE20t r Presentation Outline · Project Timetables - Adrian Sha e Traffic and Revenue - Ed Regan Project Financing - Amy Davies I Hal Can Conceptual Engineering - Nick Benedi · Focus Groups - Chris Swenson · Wrap-up - Adrian Share I Ed Re an 16, D 1 Presentation Outline · Project Timetables - Adrian Sha e Traffic and Revenue - Ed Regan Project Financing - Amy Davies I Hal Can Conceptual Engineering - Nick Benedi · Focus Groups - Chris Swenson · Wrap-up - Adrian Share I Ed Re an ~,,, SWFEA Project Timetable OSS . utcomes: A. 80'" WSA and FOOT Tumpi<...tu<f..s conclude ton lanes iIlle B. WSA and FOOT Tumpl<o have dlfori1g conclusions onl ill " C. WSAandFOOTTumpikoconcludetoalanosnotloasibl. 2012 Pricing Express Toll Lanes · Typically SUNPASS Only · Typically Variable Tolls - Preset variable rates · Differential Rates by Vehicl ass · Tolls Vary by Distance Traveled 1 Pricing Goals? · Maximize Revenue - To enhance bonding capacily · Manage Demand - To ensure free-flow conditions · Probably Both - Usuall not In conflict - Pricing can be set at maximum revenue lev Is w . e . . still ensuring high level of selVice Typical ETL Access Configuration (j] lil IiiiI IiiiI ~- -'*c.;;.-- IS liiI SR 91 Variable Toll Rate Sign 16/ :~ ;:j .. -.:.~' Factors Considered in Setting Pricing Strategy . Simplicily - Ease of Communication to Motorist -EspecIally Important wfth dynamic pricing ( Some Pricing Challenges for 1-75 ETL ] . 36.mile Length - D~tates use of some type 01 distance-base st result in high tolls for thru trips . Multiple access points in each direction - Not practical to display toll rates to all potential exit points . Different congestion levels by section - Toll rates may change every lew minutes . Communicating Current Toll Rates to D . ers Typical Per Mile Rate Sign = Express Toll Lanes Entrance ~ Current Toll 110ftl/Mile $0.50 Minimum SUNP ASS ONt. Y . No Cash 2 Potential Pricing Sections 1iI 1iI iii iii --~~--- -- iii iii ,... What Will the Study Produce? . General Measure of Public Support - Focus groups Performance Metrics . Average Speeds -ETL lIS. GP lanes -ETL lIS. GP lanes . Vehicle Miles! Vehicle Hours -ETL lIS. GP lanes -Simple one lane widening -2 GP / 21011 lanes per directi n -2 GP /31011 lanes per direct! -3 GP /2 toll lanes per direction 71 (Z:...{J:' dl. \'J '. 1 Typical Section Pricing Sign ~Express Toll Lanes Entrance Current Tolls To Alico Rd. I $1.00 I U To Bonita 1$2 50 I V Springs . To Naples I $3.251 SUNPASS ONLY. No Cash Traffic and Revenue Data · 30-year Preliminary Annual Fore l Presentation OutUne -J · Project Timetables - Adrian Sha e Traffic and Revenue - Ed Regan Project Financing - Amy Davies I Hal Can Conceptual Engineering - Nick Benedi · Focus Groups - Chris Swenson · Wrap-up - Adrian Share I Ed Re an 3 Funding Strategies Presentation Outline · Project Timetables - Adrian Sha e Traffic and Revenue - Ed Regan Project Financing - Amy Davies I Hal Can Conceptual Engineering - Nick Benedi · Focus Groups - Chris Swenson · Wrap-up - Adrian Share I Ed Re an [ Begin I End Express Toll Lane Lay~ BEGINlEND EXPRESS TOll lANE ===--.-.-.-.--.-----.---~.... .........'U.l""....... - - ~... -:... ~ - - ~ ;;... - -~ ~ - - - - -~- - - - - - - -~ 16 I ( D.l Funding Strategies · City of Bonita Springs Conceptual Engineering · Begin I End Express Toll Lan · Concurrent Flow Section · Access Section Unrestricted l Concurrent Flow Layout GENERAl USE lANE & EXPRESS TOll lANE CONCURRENT flOW -: -- - - - - - - - - -.- - - - - - - . . .................._-,..._.....,...~...""-._..~._'U'_.....P.......u..........,._........L.............-P..........n......'..~"-...._"". ~ - - - -- - - - - - - -.. - -.,: ~ ------- - -.-.-.-.- - - ~ 4 ~fl ( Concurrent Flow Typical Section ) EXPRESS TOLL lNE lYPICALSECTlON r .--- I ( "rl"I'V"'"r I rl"'" crt rl'j -... .-j,.. ...... ! ,..'=. = i;1 ...- f r Irii ! t t !ll t t , ; ; ( Entrance / Exit Typical Section ) .. ENlllANCESJT CHANNEtJlED TYPICAl SECt1ClN I --- I , 11" "~I' ,: "1"1.1 "1'1" "" r" = WIll _ :!=.:::= = =- =:.:_ .._ -' . . f J ,.. I t tit t ; ; ; r Presentation Outline · Project Timetables - Adrian Sha e Traffic and Revenue - Ed Regan Project Financing - Amy Davies I Hal Can Conceptual Engineering - Nick Benedi · Focus. Groups - Chris Swenson · Wrap-up - Adrian Share I Ed Re an It,, .D 1 J i Channelized Access Option · Channelized Access Option Unrestricted Access Option UNRESTRICTED ACCESS -.-.-.-.--------- --- -:-:--.:----- ~ - - : - - - *" - -------::-~- -.-.-.- - - - - - - - -.---.-- : ----:--.:--- ~ - - : - - - ~ :--.::~~.:-~-: Focus Groups . October 17'" at Naples Branch of Collier Co. Library -. 1:00 AM to 12:45 PM lor Businesses . October 24"' at Bonita Springs City Haft - 6:00 PM to 6:00 PM for Residents . November 2"" at Southwest Florida Regional Plannin - 5:45 PM to 7:45 PM lor Residents 5 !(--" Focus Group Results to Date . Naples Area Focus Groups Comma p . ts . . 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E ::J+:i 0 0 (]) N ~ 0 ..c ro ro co l- LL en 0 N u.., u <.900 .... :J u Q) Cf) co .0 0 t5 . . . . 0 16; / If 1...J "'. r- I I L,J I . , "'--... -- .. ..... ........;.............~ ~ '- I---;!!!..i I ~ f I 0 ff () I I ) I I . .....--L J ., i--- 1 -<fr.i, >- -c ::J ......, CJ) ~2- <(:E: co o o N CO- N ..... Q) .c o - () o qUI( J,. eatdion C.F.C. COLLIER COUNTY TAX COLLECTOR November 13,2006 Honorable Frank Halas, Chairman Board of County Commissioners Collier County Courthouse - Admin. Bldg.l3 Naples, Florida 34112 Subject: 2006-2007 Annual Budget Dear Commissioner Halas: 16/ D 2 RECEIVED NOV J 3 2006 80ard of Coullty CommiSSioners Fiala Halas Henning Coyle Coletta Enclosed is a copy ofthe Fiscal Year 2006-2007 budget for the Collier County Tax Collector's office that I have submitted to the Department of Revenue. :UR~ Guy L. arlton Colli County Tax Collector Enclosure COURTHOUSE-BLDG. C.1 . NAPLES. FLORIDA 34112-4997 www.colliertax.com MiSC::;r I Date: l{ U5 0 (, Item#: I to3- I Db CopIes to: ~~ ~a: II: Q c:: W LL tJ) Z o::~ OI- l-- (.) I- CD WZ g ...IW N ...I::E ~ 00 t::~ (.)Z;m; ~ ~~ I~ I-I-Z > ~ 1;) or-I ~ o! .. ::) 0" <C S mQ)_ca c::mo .... C C N o M ... Q) .c E S c C- O Q) ....tJ) 'i:CJ - ca c w. 0 ._ !:!:! . "C ..J..JC ..J ~ Q) o ::I .. 0": ~ ~"iG) c .t) CJ ::Iu::"C o ~ ::I 0003 - ~ c...J O~(I) !Z' ~~~ 5~ D..- ::E O::D..!::wc(+ Oc((I)1- C Oc( - D..O:: I- I- (1)(1) Z' Wz :)0:: :)0 00 0_ ::E ~!::wc(+ ....(1)1- ~~ cncocn CMCO CO CON or-"'ltCD or- .... CD Z o ~ u u:: i= (I) :) ..., lJlJlJ Q) Q) Q) Q) Q) Q) .c.c.c en en en c c c 000 === ca ca ca CJ CJ CJ q::q::q:: ;3;;= en en en .::1 .::1 .::1 "C"C"C Q) Q) Q) .c.c.c CJ CJ CJ ca ca ca === ca ca ca Q) Q) Q) Q) Q) Q) tJ)tJ)tJ) CMor- CIt)It) "'ltCDor- M"'ltlt) ::E Ww !::c wO zU :::::i Z o i= D.. 0:: U (I) w c ::E w !:: w Z :::::i ): 0:: o C) W !;: U Q) en CJ Q) ca tJ) .~ tJ) W~Q) tJ)Q)CJ ZtJ)E w....Oen D. CJ Q) ><ca~= w':::.5 "cca::l ZO::EtJ) _01:: I- ....- Q) ~Q)caCJ .c u:: ....Q)~ woc::o D. o co .... or- ~ C M or- .... Q) Q) .c en c o ;:; ca CJ q:: ;:; en ::I "C Q) .c CJ ca = ca Q) Q) tJ) M It) '''It CD .- ::I W Q) CJ IE o ~ .~ I- ::I ::)w ~oes c:(.c I- CJ - ca ~::E o 16, '''It or- or- M N co 4It w !;( Cl w :::> z w > w ~ L1. o I- Z w :::!E I- ~ <( a.. w Cl r'T_j..,.;.IIIl", __ en u.: - N - f'-. co o to 0) ..- c: o ~ en .9 ..... c: ns ;::J 1Il .... ;::J a.. ro > e a. a. ~ D2 "'f'-.-.:tM NN..-..- LOLO..--.:t riririci -.:t-.:tNN -.:t-.:t co co a)'a)'f:f)ct5 f:f) f:f) f:f) >- c o (J) 1Il :::> 1Il (J) 2 (J) (J)ns..... L1.E~'E 1Il +:; +:; (J) ~i!li!l~ li1 ~li1li1lB~ (J) <D E 1Il L1.u.. 1Il 1Il1ll<((J) 1Il 1Il 1Il U (J) (J)'- x uu:5w XX_Q' Wwoc: -.-.J oot-J.c ns c: c: .- c: '" ;::J ns .- ~ 0 E .g> :; E (J) ou<(~ FDLE 16 I D 3 Florida Department of Law Enforcement Office of Criminal Justice Grants Mailing Address: Office of Criminal Justice Grants Florida Department of Law Enforcement 2331 Phillips Road Tallahassee, Florida 32308 ,""' I I 1"18 a --.--.----v---. Halas.'-"--;:r:'-"-- Henning_- t=:---- Coyle---' ,.....--.-- C~oletta -.- ...---- Gerald M. Bailey Commissioner LOP~~\~ --5" t- (;~0" t r~CV - 7 .. ~~C(~ The Honorable Fred Coyle Chairman Collier County Board of Commissioners 3301 Tamiami Trail East, Building F Naples, FL 34112 Re: Contract No. 2006-JAGC-COLL-1-M8-010 REC:EI\/ED NO\! f 3 2006 ;~C;.1n; ~',;: Couni" c.ofhrnisslooers Dear Chairman Coyle: This letter confirms our receipt and acceptance of all financial and programmatic reports applicable to the referenced project. While this concludes active administration of the subgrant agreement by the Florida Department of Law Enforcement, you are reminded that all supporting records must be maintained for a period of not less than three years from termination date for audit and examination. An audit performed in accordance with OMB Circular No. A-133 must also be conducted and submitted to the Office of Criminal Justice Grants, Florida Department of Law Enforcement, 2331 Phillips Road, Tallahassee, Florida 32308. All non-expendable property acquisitions must be accounted for and maintained for as long as the equipment is in service. The Department must be notified prior to any disposition of non-expendable property and must be advised immediately of any lost or stolen items. Committed to Service. Integrity. Respect. Quality Misc. Carre} _ _ ( I' Date:..J.i~~ D 3 Item #'._1!9 X. l _ COPieS to: 16t The Honorable Fred Coyle Page Two Any further inquiries relative to this project should be directed to your grant manager at 850/410-8700. Sincerely I . n(Jtu.\~ ).,\.lu.&cP. oJ ~ytof1 H. Wilder Administrator CHW/JP/li cc: Joyce E. Houran r<,' lj 3 17A Ii'"f . l , ~.. . Collier county, Florida REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS To: Clerk to the Board: Please place the following as a: xx Normal Legal Advertisement 1--1 Other: (Display Adv., location, etc.) ~ page display ad; map attached, 18 point ****~********************.*********************************************************~**************************** originating Dept/Div: Person: {Sign clearly) Date *********************************************************************************************************** Petition No. (If none, give brief description SE-06-AR-10442 ********************************************************************************.*************************** Petitioner: (Name & address): Collier County Zoning Dept 2800 North Horseshoe Drive Naples, Florida 34104 Mike DeRuntz (If more space needed, attach separate sheet) Hearing before: I-xx-I BCC ~ 1 BZA --r-- 1 Other **************************************************************************************************************** Requested hearing date: 11/28/06 Newspaperts) to be used: (Complete only if or legally required r----1) Based on advertisement appearing days be~ore hearing. important 1----1, -+-5-- ~I r---t Naples Daily News Other ***********************************************************************************************************;**** Proposed Text: (Include legal description & common location & size): Petition: SE-2006-AR-I0442 (MD) Approved Resolution No. 2006-188 has an INCORRECT extension date of February 10, 2007, the CORRECT date has been changed to November 28, 2007. The subject property is located in Section 15, Township 49 South, Range 26 East, Collier County, Florida. - ~ ~ . . - . ************************************************************..****************_*****7**************************** Does Petition Fee Include Advertising Cost? Yes ~ for advertising costs: ...................................~......'..........................................'....... No l-r If yes, what account should be charged Reviewed by: ~\."o...... (J. 1 ~ Department Head rll.~-<.Ate **************************************************************************************************************** I ~ Approved by: 10 7(.- County Manager . I v (3 ) Date_ List Attachments: (1) (21 DISTRIBUTION INSTRUCTIONS A. For hearings before BCC or approval before submitting necessary legal review, or County Manager. The BZA: Initiating person to complete one copy and obtain Division Head to County Manager. NOTE: If legal document is involved, be sure that any request for same, is submitted to County Attorney before submitting to Manager's Office will distribute copies: 1----1 County Manager agenda file; to Clerk's Office 1----1 Requesting Division; 1----1 Original B. Other hearings: Initiating Division Head to approve and submit original to Clerk's Office, retaining a copy for file. ***********************'***************f***************.*....*....**..**.*********************************.**.** F~:t~L~:~~:v~~FICE USE ONLY \ol~. -, cJ.c:, Date Advertised II ( "( Date of P.R. \ \ \~ ~{ D~ ( f.-c,(.,o ~.........'... .. ~ '..' '\ ;.", REsOLUTION NO. 06-_ A RESOLUTION OF THE BOARD OF ZONING APPEALS TO CORRECT DATE OF FBBRUARY 10, 2007 FOR CUE-2006-AR- 9424, AMERICAN DREAM B'mLDBRS. INC.'S MODEL HOME AND MODEL HOME SALES CENTHR'S CONDITIONAL USE EXTENSION, 1llE CORRECT DATE HAS BEEN CHANGED TO NOVEMBER 28, 2007, FOR THE SUBJECT PROPERlY LOCATED AT 4050 13m AVENUE SOUTH WEST, AT THE CORNER. OF 13TH AVE SW AND COUJER. BLVD (CR 951), IN SECTrON IS, TOWNSHIP 49 SOUTH, RANGE 26 BAST, COLLIER COUNIY, FLORIDA, AND BY PROVIDING FOR AN EFFEC11VE DATE. WHEREAS, the Collier County Collier ColDlty Board of Zoning Appeals adopted Reaolution No. 2006-1 !l8, on JuJy 25,2006, and; WHEREAS, following 5lIid action adopting RellOlution No. 2006-188, Ifaft'dMminad the dIItIl of Februlty 10, 2oo1 for CtJE.2006-AR-9424, American Dream Builders, IDe.'s Model Home and Model Homo Sales Center's Conditional U. Exmnsion, attached to tJle..Reaolution did not contain tho cornet date for the expiruion of the conditionalll8e for the model home aod sales center at 4050 13. Avenue South West, tbcfllfore constitutes a serivenlll"s error. NOW, THEREFORE, BE IT ORDAINED BY nm BOARD OF ZONING APPEALs OF COLLIER COUNlY, F1..0RIDA, that: . SECTION ONE: SCRIVENBR'S ERROR AMENDMENT TO THE HxPIRA nON DATE The expiration dste lIS relalild to Resolution Number 2006-188, .is heroby Ilrnended to correct .. scrivener's error by amending said ICCtioo to read 18 follows: F.IIA1l1Py 10, :lOW, November 28.2001 SEcTION TWO: EFFECTIVE DATE BE n RESOLVED tint this Resolution filiating to P.tition Nmnber SE-2006-AR-l0442 be fllCordlld in the minlMS of this Boan:!. This Reaolution adopted after motioll, second and majority vote. Done this day of . 2006. AlTEST: DWIOm' E. BROCK, Cl..BRK. , DEPlTrY CLERK SP~20~AR-lll442IMDIop BOARD OF ZONING APPEALS COLLmR COUNTY, FLORIDA BY: PRANK HALAS, CHAIRMAN ...,.. ":.:iu;~)".....;.,,,; Page 1 of 1 c.;. .V, ."';;";~~':';';i~it'""'";~'~~_.'~""~."'.. 17 A -'" 1"'7 ~,ll 61 October 30, 2006 Attn: Legals Naples Daily News 1075 Central A venue Naples, FL 34102 Re: SE-2006-AR-I0442 Dear Legals: Please advertise the above referenced petition on Sunday, November 12,2006 and kindly send the Affidavit of Publication, in duplicate, together with charges involved to this office. Thank you Sincerely, Teresa Dillard, Deputy Clerk P.O. Account # 113-138326-649110 17 A NOTICE OF PUBLIC HEARING Notice is hereby given that the Board of County Commissioners of Collier County will hold a public hearing on Tuesday, November 28, 2006 in the Boardroom, 3rd Floor, Administration Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida. The meeting will begin at 9:00 A.M. The Board will consider Petition: SE-2006-AR-10442 A RESOLUTION OF THE BOARD OF ZONING APPEALS TO CORRECT DATE OF FEBRUARY 10, 2007 FOR CUE-2006-AR-9424, AMERICAN DREAM BUILDERS, INC.'S MODEL HOME AND MODEL HOME SALES CENTER'S CONDITIONAL USE EXTENSION, THE CORRECT DATE HAS BEEN CHANGED TO NOVEMBER 28, 2007, FOR THE SUBJECT PROPERTY LOCATED AT 4050 13TH AVENUE SOUTH WEST, AT THE CORNER OF 13TH AVE SW AND COLLIER BLVD (CR 951), IN SECTION 15, TOWNSHIP 49 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, AND BY PROVIDING FOR AN EFFECTIVE DATE. Petition: SE-2006-AR-10442 (MD) Approved Resolution No. 2006-188 has an INCORRECT extension date of February 10, 2007, the CORRECT date has been changed to November 28, 2007. The subject property is located in Section 15, Township 49 South, Range 26 East, Collier County, Florida. NOTE: All Persons wishing to speak on any agenda item must register with the County Administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 5 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chair, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the 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 based. 17A BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIRMAN DWIGHT E. BROCK, CLERK By: Teresa Dillard, Deputy Clerk (SEAL) 17 A Teresa L. Dillard To: Subject: legals@naplesnews.com SE-2006-AR-10442 Attachments: SE-2006-AR-1 0442.doc; SE-2006-AR-1 0442.doc Legals, Please advertise the following on Sunday November 12, 2006. Any questions, please contact me. Thank you. SE-2006-AR-10442. SE-2006-AR-10442. doc (27 KB) doc (27 KB) Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (Teresa.Dillard@clerk.collier.fl.us) 1 1 ,[l Teresa L. Dillard From: Sent: To: Subject: ClerkPostmaster Monday, October 30,20063:12 PM Teresa L. Dillard Delivery Status Notification (Relay) Attachments: A TT1618346.txt; SE-2006-AR-10442 EJ=. -." .- . - R/1 L.::.-I ATT1618346.txt SE-2006-AR-10442 (231 B) This is an automatically generated Delivery Status Notification. Your message has been successfully relayed to the following recipients, but the requested delivery status notifications may not be generated by the destination. legals@naplesnews.com 1 Teresa L. Dillard 17 A From: Sent: To: Subject: System Administrator [postmaster@naplesnews.com] Monday, October 30, 2006 3: 15 PM Teresa L. Dillard Delivered: SE-2006-AR-1 0442 Attachments: SE-2006-AR-10442 r::-'i1 L..::..J SE-2006-AR-10442 <<SE-2006-AR-10442>> Your message To: legals@naplesnews.com Subject: SE-2006-AR-10442 Sent: Man, 30 Oct 2006 15:12:08 -0500 was delivered to the following recipient(s): legals, NDN on Mon, 30 Oct 2006 15:14:44 -0500 1 SE-2006-AR-I0442 Page 1 of 1 .17 :1 Teresa L. Dillard _~~~~'~_V~^"~_~~____~~~~~____~v~n~~^"~_~__._~~~,...,~~~~~'-_""~__'~~~_<,__^,_.w_u~~__w,,_~.,_~~~~~.,^y_~_~~"Y'~_'_~~~_"~_>'^'~_'__~~ From: Sent: To: Perrell, Pam [paperrell@naplesnews.com] Monday, October 30,20063:20 PM Teresa L. Dillard Subject: RE: SE-2006-AR-10442 OK From: Teresa L. Dillard [mailto:Teresa.Dillard@c1erk.collierJl.us] Sent: Monday, October 30, 2006 3: 12 PM To: legals@naplesnews.com Subject: SE-2006-AR-10442 Legals, Please advertise the following on Sunday November 12, 2006. Any questions, please contact me. Thank you. <<SE-2006-AR-10442.doc>> <<SE-2006-AR-10442.doc>> Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (Teresa. D i Ilard@clerk.collier. fl. us) Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request. do not send electronic mail to this entity. Instead. contact this office by telephone or in writing. 10/30/2006 Naples Daily News: Classifieds Results Ordinances and Petitions SE..2006AR10442 NOTICE OF PUBLIC HEARINC Notice is hereby given that the Board of County Commissioners of Col lier County will hold a public hearing on Tues day, Novernber 28, 2006 in the Boardroom, 3rd Floor, Adrninistration Building, Collier County Government Center, 3301 East Tarniarnl Trail, Naples, Flonda. The iTleetinrJ will beqin at 9:00 A.M. The Board will consider Petition: SE. 2006.AR..10442 A RESOLUTION OF THE BOARD OF ZONINC AP PEALS TO CORRECT DATE OF FEBRUARY 10, 2007 FOR CUE2006AR. 9424, /\~/]ERICAN DREAM BUILDERS, INC'S 1V10DEL HOME AND MODEL HOME SALES CENTER'S CONDITIONAL USE EX TENSION, THE CORRECT DATE HAS BEEN CHANGED TO NOVEf"1 BER 28, 2007, FOR THE SUBJECT PROPERTY LO CATED AT 4050 13TH AVENUE SOUTH WEST, AT THE CORNER OF 13TH AVE SW AND COLLIER. BLVD (CR 951), IN SEC TION 15, TOWNSHIP 49 SOUTH, RANCE 26 EAST, COLLIER COUNTY, FLORIDA, AND BY PRO VIDINC; FOR MJ EFFEC TIVE DATE. Petition: SE.2006 AR" 10442 (MD) Approved Resolution No. 2006.188 has an INCORRECT ex tension date of February 10, 20C7, the CORRECT date has been ctldnged to Novernber 28, 2007. The subject propel"ty 15 located in Section 15, Township 49 South, Ranqe 26 East, Collier County, Florida. NOTE: All Pel"sons wishing to speak on any aqenda itern must regls ter with the County Ad minlstrator prior to pn:; sentatlon of tile agenda Itern to be addressed. Individual speakers ,viII be limited to ') minutes on any item. The selec tion of an individuai to speak on behalf of an orL]anizatlon or qroup is encouraqed. If recog nized by the C1121ir, a spokesperson for d group or orqanization may be allotted 10 mln utes to spedk on an Item. Persons wisllinq to have written 01" qraphic materials included in the Board agenda pack ets must subrnit said material 21 minimurn of 3 weeks pnor to the re spective public hearing. In any case, written ma teri21ls Intended to be considered by the Board shall be submitted to the appropridte County stdff d minimum of seven days prior to the public hearinq. All m21 terlal used in presenta tions before the Board will become a penna nent part of the record. Any pel"son who decid es to appeal d deciSion of the Board will need a record of the proceed ings pertdininq thereto and therefore, rnay need to ensure that 21 verbatirn record of the proceedings is made, which record includes the testimony 2lnd evi dence upon which the appeal is based. BOARD OF COUNTY COi'1f'.1ISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIR f'.1AN DWICHT E. BROCK, CLERK By: Teresa Dillard, Dep uty Clerk (SEAL) Nov. 12 No. 1468104 Start Date: 11/12/2006 Stop Date: 11/12/2006 Page 1 of 1 L. Ii i' I;:.l: L; http://marketplace.naplesnews.com/mach2/nap/search/SearchAds.action ?Si teld =nap&Cat... 11/13/2006 NAPLES DAILY NEWS Published Daily Naples. FL l.+I02 Affidavit of Publication State of Florida County of Collier Before the undersigned they serve as the authority. personally appeared Phil Lewis. who on oath says that he serves as the Editor of the Naples Daily. a daily newspaper published at Naples. in Collier County. Florida: distributed in Collier and Lee counties of Florida: that the attached copy of the advertising, being a PUBLIC NOTICE in the matter of PUBLIC NOTICE was published in said newspaper on November 12. 2006 time in the issue . \Ilianl further says that the said l\aples Daily '.;ews is a newspaper published at '."aplcs, 111 said Collier County. I'lorida. and that the said newspaper has heretof(lfe heen eontinuously puhhshed in said ('olher COiltlty, Florida: dIStributed in Collier and Lee counties of Florida, each Ja\ and has been entered as second class mad matter at the post ollie.' in "aplcs. in said Collier County. rJorida, f\1I a !k'ri"J of 1 year next precedlllg the tirst publication oCthe attached copy of adyertisement: and atliant further says that he has neither paid nor promised any person, firm or corporation any discount. rcbate, commission or refund f(lr the purpose of seCUrIng this advertisement for puhlication in the said ne"'s aper. Sworn to and subscribed before me This 17th day of November. 20()6 / . Oa--~ ~<-d_-.L~ IgnaturC of nbtary pu ICY ~\ :'~; .~ ,,:.> ","'\ :.';';;j ~)_ 't 'r~:}j ,...~ ~'.~:> ~( ;4'11&''1 J~~t. {? '. i~~ :~i .:",,~~:.- ,,'.<. ," K';,:1q. --'~~'-_,~', i'~-~":"'" "'! '''. .... -. '>:.'\'1i~;~ ):D21'G~1 E>.:f>V.;~; 71);' 7 . ,~~~';," ' ,.,'t.~4'.:}~~~.;I,,:\ ~,': "",<' se-:lQ06-AR.10442 NOTICE OF PUBLIC HEARING Notice. It her-.bY. given that #WI ..lJOIUtCI. of County Commissioners of Col- lier County will hold a Public. helU:1!'l8., on Tues- day. NoveQll:iflt. 28. 2006 in the Boardroom. 3rd floOr. . II t$tl\atton B",ttdIncL ,. countY Glwerfii elt'l'lter. 3301 East ll/l'Iill/l'll Trail, Naples. Florida. Tile meeting will begin at 9:00 A.M. Tile BOai'd will consider Petition: SE- 2006-AR- 1;0442 A RESOLUTION OF THE SOARD OF ZONING AP- PEALS TO CORRECT DArE OF ItEBRUAftV 10, 2007 FOR CUE-Z006-AR- 9424. .AMUlCAN.DREAM BUILDERS; INC:SMODEL HOME AND MODEL HOME SALES CENTER'S CONDITIONAL USE EX- TENSION. 'THE CORRECT DATE tlAS BEEN CHANGED TO NOVEM- ~G:J~gT 2~3bpl~ I'6~ CATED AT 4050 13TH AYENUE SOUTH WEST. AT THE CORNER OF 13TH AVE SWAND COLLIER BLVD (CR 951), IN SEC- TION 15. TOWNSHip 49 1 SOUTH; ftANGE26 EAST, COLLIER COUNTY, FLORIDA.L AND BY PRO- V,DINOrORAN EFFEC- TlYe:DATE. Petition: SE-2006-AR. 10442 (MD) Approved Resolution No. 20Q6.188 has .n INCORREOT ex- tenslQn date of ptbnwY 10, 2007. the CORRECT datl!.11as bell) chanaed to November 28. 21r07. The sublectprOllertY Is located In Section 15. Township 49 SO.lIth. Range 26 East. CollI,er County. Florida. l?A I NOTE: All Perso.ns 1 w1Shlr:lll to speak on any agenda item must regis- ter with the County Ad- mlnlstr.lltor prior to pre_ sentation .of the agenda Item to be addressed. _~~r~~:~~ =",,~'r';d'ID?ct~:lef~ behalf of an n or .Ilr<l\.ip Is ed. W recog- ...' the Chair. a .erson for a Or organization 'allotted 10 mln- u es to speak on arl Jltm. . . .! ' '. ."'. ,. :.;. ::::~.,I'lS. . wishing . to !!'iIt~. 8.'l$ erngruW:Shl~ 'P'" tollI'd agenda pack- ets Il11ist submit said material a mlnlmum of 3 weeks prior to the re- spectlvepubllc hearin;. In any case. written ma- t'rials Intended to be !;llllsldered by tile Board 'hall be Submitted to the". appropriate County stII'. a ~murn of .sev- en days 'prior to the public I\e4l'lng.. All ma- terial used In presenta- tions before the Board will' become a perma- nent part Of the record. Any...per.on who decid- e. ','" appeal a dtclfIlon of the w!llneed a record oceed- In",. ,tberatO a.lldtb1ff:'O"I'm~ ' need to el15.. .Iur, tltat. a verbathn ''*Cord.1l1 tlI. proChlUqs .11 mllde.. whlch r.~' Includes the testlll1(lny llIld evl- / denee upot! . Wtllth . the appelllis ~; BOARD. OF COUNTY COMMISSIONERS COU,IER C OIJ NTY. FLORIDA FRANK HALAS. CHAiR. MAN DWIGHT E. BROCK. CLERK . ' ~~aDIIl.rd. Dep-.I Nov. 12 No. 1468104 17A ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines III through 114 as.appropriate for additional signatures, dates, and/or information needed. (fthe document is already complete with the exceotion of the Chairman's signature, draw a line through routing lines # I throuJl;h #4, comolete the checklist, and forward to Sue Filson line #5). Route to Addressee(s) Office Initials Date (List in routing order) I.Connie Johnson CDES Administration 2. 3. 4. 5. Sue Filson, Executive Manager Board of County Commissioners 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval. Normally the primary contact is the person who created/prepared the executive summary. Primary contact informatilil is needed in the event one of the addressees above, including Sue Filson, need to contact stafffor additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the item.) Name of Primary Staff Michael J. DeRuntz, C.F.M., Phone Number 403-2416 Contact Principal Planner, Zoning and Land Dev. Review Agenda Date Item was November 28, 2006 Agenda Item Number 17A Approved by the BCC Type of Document SE Resolution (AR-I 0442) oCt, " ~'=' Number of Original 1 Attached Documents Attached I. INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is a ro riate. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and ossibl State Officials.) All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exce t the BCC Chairman and the Clerk to the Board The Chairman's signature line date has been entered as the date ofBCC approval of the document or the final ne otiated contract date whichever is a licable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's si nature and initials are re uired. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCC office within 24 hours of BCC approval. 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! The document was approved by the BCC on November 28. 2006 (enter date) and all changes made during the meeting have been incorporated in the attached document. The Count Attorne 's Office has reviewed the chan es, if a licable. Yes (Initial) N/A (Not A licable) 2. 3. 4. 5. 6. (\16 rYl i~ {Hi':> mb - I: Forms! County Formsl BCC Formsl Original Documents Routing Slip WWS Original 9.03.04, Revised 126.05, Revised 2.24.05 MEMORANDUM Date: November 30, 2006 To: Michael DeRuntz, Principal Planner Planning Services From: Teresa Dillard, Deputy Clerk Minutes & Records Department Re: Resolution 2006-306 Enclosed please find one (1) copy of the document, as referenced above, (Agenda Item #17 A), as denied by the Board of County Commissioners on Tuesday, November 28, 2006. If you should have any questions, please call me at 774-8411. Thank you. Enclosure 17A 17 A RESOLUTION NO. 06- 306 A RESOLUTION OF THE BOARD OF ZONING APPEALS TO CORRECT DATE OF FEBRUARY 10, 2007 FOR CUE-2006-AR- 9424, AMERICAN DREAM BUILDERS, INC.'S MODEL HOME AND MODEL HOME SALES CENTER'S CONDITIONAL USE EXTENSION, THE CORRECT DATE HAS BEEN CHANGED TO NOVEMBER 28, 2007, FOR THE SUBJECT PROPERTY LOCATED AT 4050 13TH AVENUE SOUTH WEST, AT THE CORNER OF 13TH AVE SW AND COLLIER BLVD (CR 951), IN SECTION 15, TOWNSHIP 49 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, AND BY PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Collier County Collier County Board of Zoning Appeals adopted Resolution No. 2006-188, on July 25,2006, and; WHEREAS, following said action adopting Resolution No. 2006-188, staff determined the date of February 10, 2007 for CUE-2006-AR-9424, American Dream Builders, Inc.'s Model Home and Model Home Sales Center's Conditional Use Extension, attached to the Resolution did not contain the correct date for the expiration of the conditional use for the model home and sales center at 4050 13th Avenue South West, therefore constitutes a scrivener's error. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF ZONING APPEALS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE: SCRIVENER'S ERROR AMENDMENT TO THE EXPIRATION DATE The expiration date as related to Resolution Number 2006-188, is hereby amended to correct a scrivener's error by amending said section to read as follows: February 10, 2007, November 28, 2007 SECTION TWO: EFFECTIVE DATE BE IT RESOLVED that this Resolution relating to Petition Number SE-2006-AR-I0442 be recorded in the minutes of this Board. This Resolution adoRted after motion, second and majority vote. Done this ~ ~ tJ day of ;.../ (l II 1;' 1)1 b EO I . , 2006. t ~:... . A REST: .~:.:":" DWIGHT-E. 'BRb~, CLERK . -. BOARD OF ZONING APPEALS COLLIER COUNTY, FLORIDA 2'~.'~" .. _.' '_ ,-.., r. - .. , '.~,::'. , ~.~. ~k At as to ulWHillY CLERK .1un.twre OIl. n s proved as to form and al Ici ncy: BY:~~ FRANK HALAS, CHAIR AN SE-2006-AR-10442/MD/sp Item # n-~ ~gendal I J I I 7.,Pt)l J 0'1- Date ~ \0 Page 1 of 1 COLLIER COCNTY FLORIDA 178 Page 1 of 1 - ~4'2.526<7<<9 ...."""".'1> ~ ~'Z~ rv . f? \leI 2QQ~ CI) C" Gthe" (D;'play Ad'" 10eaHoo, eto,) ~ ~HlN t\.,\ ~ ************************************************************************************* ~~***********~ Person: '71 e:pH61J H i c;,~ I i..J.s j! ~l naw:'1 rz..-z,/ 0"- Petition No. (If none, give brief description): A "e.~M" - 'ZoO~-.Al2..~..., q "11 (0 Petitioner: (Name & Address): IltY\ JOP.t-.l5-fo-e-rMPE.~il>.L yJ/LDee.l-lcss LONDo ASSoC. \4-10c> E.TAM/AMI112AIL, rJp."LE.S Fe:.. 34114- Name & Address of any person(s) to be notified by Clerk's Office: ([fmore space is needed, attach separate sheet) COLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS To: Clerk to the Board: Please place the following as a: Nonnallegal Advertisement Originating Dept! Div: Comm.Dev.Serv./PJanning Hcadog befo," Bee ~ Tf"~ ,9t;~" Requested Hearing date: Bas tn4l1dvertisement appearing 1I ?Sl6lo Newspaper(s) to be used: (Complete only if important): ~x NaPles~ Ne~ Other Proposed Text: (Include legal description & common location & Size): ~E. ~ iT ~ct1tO tz.':..$o w 17~ ~ 15 days before hearing. Legally Required Does Petition Fee include advertising cost? xx8 No If Yes, what account should be charged for advertising costs: 113-1383]2-649110 Reviewed by: Division t:VS AVM' N' $Te.A'rofl.. Head JO?cpH ?CHM 111 Approved by: Date County Manager DISTRIBUTION INSTRUCTIONS A. For hearings before BCC or BZA: Initiating person to complete one coy and obtain Division Head approval before submitting to County Manager. Note: If legal document is involved, be sure that any necessary legal review, or request for same, is submitted to County Attorney before submitting to County Manager. The Manager's office will distribute copies: County Manager agenda file: to Clerk's Office Requesting Division Original B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file. ***************************************************************************************************** FOR CLERK'S OFFICE USE ONLY: Date Received: tot 1.. -;t SO Date of Public hearing: _( \ \UZ\G~ Date Advertised: J\) \ l..-l (j~ fiIe://H:\Engineering Department\Engineering Folders\Stephen Higgins\Surveyor\BCC A... 9/21/2006 1 ~- ,.' . il RESOLUTION NO. 06-_ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RELATING TO PETITION AVESMT-2006-AR-9916, DISCLAIMING, RENOUNCING AND VACATING THE COUNTY'S AND THE PUBLIC'S INTEREST IN A 400-FOOT LONG PORTION OF A 65-FOOT WIDE DRAINAGE EASEMENT LOCATED IN THE WEST ONE-HALF OF THE SOUTHWEST QUARTER OF SECTION 12, TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUNTY FLORIDA, AND AS FURTHER DESCRIBED IN EXHIBIT 'A'. WHEREAS, pursuant to Sections 336.09 and 336.10, Florida Statutes, Petitioner, Imperial Wilderness Condominium Association, has requested the vacation of a 400-foot long portion of a 65-foot wide Drainage Easement located in the West one-half of the Southwest Quarter of Section 12, Township 51 South, Range 26 East, Collier County, Florida, as specifically described in Exhibit 'A'; and WHEREAS, the Board has this day held a public hearing to consider the aforementioned vacation request, and notice of said public hearing was given as required by law; and WHEREAS, the granting of Petitioner's request will not adversely affect the ownership or right of convenient access of the property owners. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the County's interest in the drainage easement as specifically described in Exhibit 'A' is hereby vacated, extinguished, renounced and disclaimed, and this action is declared to be in the Public's interest and for the Public's benefit. BE IT FURTHER RESOLVED AND ORDERED that the Clerk to the Board is hereby directed to record a certified copy of this Resolution in the Official Records of Collier County, Florida; to publish notice of adoption of this Resolution within thirty (30) days of adoption; and to record such proofs of publication as required by Section 336.10, Florida Statutes. This Resolution adopted after motion, second and majority vote favoring same, this day of , 2006. DATE: ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRANK HALAS, CHAIRMAN Approved as to form and legal sufficie 'i 110 EXECUTIVE SUMMARY Recommendation to approve Petition A VESMT -2006-AR-9916-lmperial Wilderness Storage Maintenance Parcel to disclaim, renounce and vacate the County's'and the Public's interest in a 400-foot long portion of a 65 foot wide drainage easement in the West one-half of the Southwest Quarter of Section 12, Township 51 South, Range 26 East, Collier County, Florida. OBJECTIVE: To adopt a Resolution to vacate a 400-foot long portion of a 65 foot wide drainage easement in the West one-half of the Southwest Quarter of Section 12, Township 51 South, Range 26 East, Collier County, Florida. CONSIDERATIONS: Petition AVESMT-2006-AR-9916-lmperial Wilderness has been received by the Engineering Services Department from Tim Johns, Manager, as agent for the petitioner, for Imperial Wilderness Condominium Association. Letters of no objection have been received from applicable divisions/entities. FISCAL IMPACT: Engineering Services has collected a $1,000.00 "Petition to Vacate" fee from the petitioner which covers the County's cost of recording and processing the Petition. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. ENVIRONMENTAL ISSUES: There are no outstanding environmental issues. HISTORICAUARCHAEOLOGICAL IMPACT: There are no historical or archaeological impacts. LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the Resolution and associated legal documents. 17 RECOMMENDATIONS: 1. Adopt the Resolution for Petition AVESMT-2006-AR-9916-lmperial Wilderness Storage - Maintenance Parcel to vacate a 400-foot long portion of a 65 foot wide drainage easement in the West one-half of the Southwest Quarter of Section 12, Township 51 South, Range 26 East; Collier County, Florida. 2. Authorize the Chairman to execute the Resolution and direct the Clerk to the Board to record a certified copy of the Resolution in the Public Records. PREPARED BY: Stephen A. Higgins P.S.M., Engineering Services Department Details Page I of I Folio No.11 00738360009 Map II - Current Ownership Property Addressll14500 TAMIAMI TRL E 178 Section 12 statell FL zipl134114 - 8428 Township 51 Acres 56.13 Map No. 6B12 Strap No. 512612 024.0006B12 '1J Millage Area 25 '1JMillag!l 13.2013 Sub No. -1l Use Code 100 28 ACREAGE HEADER IMPROVED COMMERCIAL 2006 Final Tax Roll (Subject to Change) If all Values shown below equal 0 this parcel was created after the Final Tax Roll Latest Sales History Date 09 / 2001 05/1994 Book. Paae Amount 2894 - 2316 $ 0.00 1947 - 2195 $ 1,200,000.00 Land Value $ 5,889,203.00 (+) Improved Value $ 1,568,923.00 (=) Market Value $ 7,458,126.00 I I I I (-) SOH Exempt Value II $ 0.00 I I (=) Assessed Value II $ 7,458,126.00 I I (-) Homestead and other Exempt Value II $ 0.00 I I (=) Taxable Value II $ 7,458,126.00 I SOH = "Save Our Homes" exempt value due to cap on assessment increases. - The Information is Updated Weekly. http://www.collierappraiser.com/RecordDetai1.asp ?F olioID=000000073 83 60009 10/23/2006 Details ... U Page I of 1 Folio No.1132433043181 Mapll - Current Ownership Property Addressll NO SITE ADDRESS 17a State II FL II I I , Zip!134114-0816 , I I Map No. I Strap No. I 6B13 1293630L65E 16B13 1 Owner Name I DY LAND ASSOCIATES L TD Addresses 13470 CLUB CENTER BLVD City . NAPLES II Legal/' FIDDLER'S CREEK PHASE T I AVIAMAR UNIT ONE TRACT L-65-E Section 13 Township 51 Acres 13.12 '1JMilIage 13.2013 Sub No. '1J Use C.pde 293630 95 FIDDLER'S CREEK PHASE 5 AVIAMAR, UNIT ONE MISCELLANEOUS 2006 Final Tax Roll (Subject to Change) If all Values shown below equal 0 this parcel was created after the Final Tax Roll Latest Sales History Land Value $ 100.00 (+) Improved Value $ 0.00 (=) Market Value $ 100.00 (-) SOH Exempt Value $ 0.00 (=) Assessed Value $ 100.00 Date Book. Page Amount I (-) Homestead and other Exempt Value II $ 0.00 I I (=) Taxable Value II $ 100.00 I SOH = "Save OUf Homes" exempt value due to cap on assessment increases. - The Information is Updated Weekly. http://www.collierappraiser.com/RecordDetai1.asp?F olioID=000003243 3043181 10/23/2006 Details Page 1 of 1 - Current Ownership Property Addressl13010 AVIAMAR CIR 178 Folio No.1132433043929 Mapll Owner Namell GBFC DEVELOPMENT L TD Addressesl! 3470 CLUB CENTER BLVD Cityll NAPLES II State I! FL zipl134114 - 0816 Legal/' FIDDLER'S CREEK PHASE 5 I AVIAMAR UNIT ONE LOT 31 Section Range Acres Map No. Strap No. 13 26 0 6B13 293630 316B13 Sub No. II 293630 I FIDDLER'S CREEK PHASE 5 AVIAMAR, UNIT ONE '1J MlUagliArea -1J MlI1age -1J Use Code " 0 I VACANT RESIDENTIAL 25 13.2013 2006 Final Tax Roll (Subject to Change) If all Values shown below equal 0 this parcel was created after the Final Tax Roll Land Value II $ 166,755.00 II I Latest Sales History (+) Improved Value $ 0.00 (=) Market Value $166,755.00 (-) SOH Exempt Value $ 0.00 (=) Assessed Value $ 166,755.00 I (-) Homestead and other Exempt Value I $ 0.00 , (=) Taxable Value , $ 166,755.00 Date 03 1 2006 Book - Page 4000- 3839 Amount $ 1,896,100.00 SOH = "Save Our Homes" exempt value due to cap on assessment increases. - The Information is Updated Weekly. http://www.collierappraiser.comlRecordDetail.asp?F olioID=000003 2433043929 10/23/2006 178 October 26, 2006 Legals Naples Daily News 1075 Central Avenue Naples, Florida 34102 Re: A VESMT-2006-AR-9916 Dear Legals: Please advertise the above referenced notice on Sunday, November 12,2006. Also, kindly send the Affidavits of Publication, in duplicate, together with charges involved to this office. Thank you. Sincerely, Teresa Dillard, Deputy Clerk P.O./Account # 113-138312-649110 NOTICE OF PUBLIC HEARING 1?f1 Notice is hereby given that the Board of County Commissioners of Collier County will hold a public hearing on Tuesday, November 28, 2006 in the Boardroom, 3rd Floor, Administration Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida. The meeting will begin at 9:00 A.M. The title of the proposed Resolution is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RELATING TO PETITION AVESMT-2006-AR-9916, DISCLAIMING, RENOUNCING AND VACATING THE COUNTY'S AND THE PUBLIC'S INTEREST IN A 400 FOOT LONG PORTION OF A 65-FOOT WIDE DRAINAGE EASEMENT LOCATED IN THE WEST ONE-HALF OF THE SOUTHWEST QUARTER OF SECTION 12, TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, AND AS FURTHER DESCRIBED IN EXHIBIT "Au. NOTE: All Persons wishing to speak on any agenda item must register with the County Administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 5 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chair, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the 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 based. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIRMAN DWIGHT E. BROCK, CLERK By: Teresa Dillard, Deputy Clerk ( SEAL) Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 T AMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 l?B Clerk of Courts Accountant Auditor Custodian of County Funds October 26,2006 Tim Johns Imperial Wilderness Condo Assoc. 14100 E. Tamiami Trail Naples, FL 34114 Re: Petition A VESMT -2006-AR-9916 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006. You are invited to attend this public hearing. Sincerely, ~IGHTE.BROCK'CLERK ~ Q,-1tQn-uQ K eresa Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Website- www.clerk.collier.fl.us Fax- (239) 775-2755 Email-collierclerk@clerk.collier.fl.us Dwight E. Brock Clerk of Courts Cou~ty of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 178 Clerk of Courts Accountant Auditor Custodian of County Funds October 26, 2006 Paradise Point R V Resort Inc. 14500 Tamiami Trail E. Naples, FL 34114 Re: Petition A VESMT-2006-AR-9916 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. BROCK, CLERK ~~~c.o.-~ l\(' Teresa Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Fax-(239) 775-2755 Website- www.clerk.collier.ft.us Email- collierclerk@clerk.collier.ft.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 1,' Clerk of Courts Accountant Auditor Custodian of County Funds October 26, 2006 DY Land Associates LTD 3470 Club Center Blvd Naples, FL 34114 Re: Petition A VESMT-2006-AR-9916 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006. You are invited to attend this public hearing. Sincerely, ~WIGHT E. ~O::K, CLERK l~CL':bc1..QC~ ~ eresa Dillard, Deputy Clerk - Enclosure Phone-(239)732-2646 Website- www.clerk.collier.n.us Fax-(239)775-2755 Email-collierclerk@clerk.collier.n.us 178 Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 Clerk of Courts Accountant Auditor Custodian of County Funds October 26, 2006 GBFC Development L TD 3470 Club Center Blvd Naples, FL 34114 Re: Petition A VESMT-2006-AR-9916 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. BROCK, CLERK (' 0 f UJ,Q ~ltcu12 ~C \,~ ~a Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Website- www.clerk.collier.fl.us Fax- (239) 775-2755 Email- collierclerk@clerk.collier.fl.us Teresa L. Dillard "Jr=", JLlP To: Subject: legals@naplesnews.com A VESMT -2006-AR-9916 Attachments: AVESMT -2006-AR-9916.doc; AVESMT 2006-AR-9916.doc Legals, Please advertise the following on Sunday November 12, 2006. Any questions please contact me. Thank you AVESMT-2006-AR-9 AVESMT 916.doc (27 KB... 5-AR-9916.doc (27 I Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (T eresa. Dillard@Clerk.collier. fl. us) 1 178 Teresa L. Dillard From: Sent: To: Subject: ClerkPostmaster Thursday, October 26, 2006 2:42 PM Teresa L. Dillard Delivery Status Notification (Relay) Attachments: A TT 1286642. txt; A VESMT -2006-AR-9916 rr:1 ~ ATT1286642.txt AVESMT-2006-AR-9 (231 B) 916 This is an automatically generated Delivery Status Notification. Your message has been successfully relayed to the following recipients, but the requested delivery status notifications may not be generated by the destination. legals@naplesnews.com 1 li.B Teresa L. Dillard From: Sent: To: Subject: System Administrator [postmaster@naplesnews.com] Thursday, October 26, 2006 2:42 PM Teresa L. Dillard Delivered: AVESMT-2006-AR-9916 Attachments: A VESMT -2006-AR-9916 ~.." L::.:J AVESMT-2006-AR-9 916 <<AVESMT-2006-AR-9916>> Your message To: legals@naplesnews.com Subject: AVESMT-2006-AR-9916 Sent: Thu, 26 Oct 2006 14:41:30 -0400 was delivered to the following recipient(s): legals, NDN on Thu, 26 Oct 2006 14:41:54 -0400 1 A VESMT-2006-AR-9916 Page 1 of 1 1,61 tJ Teresa L. Dillard From: Sent: To: Perrell, Pam [paperrell@naplesnews.com] Thursday, October 26, 20062:50 PM Teresa L. Dillard Subject: RE: AVESMT-2006-AR-9916 OK From: Teresa L. Dillard [mailto:Teresa.Dillard@c1erk.collier.fl.us] Sent: Thursday, October 26, 2006 2:42 PM To: legals@naplesnews.com Subject: AVESMT-2006-AR-9916 Legals, Please advertise the following on Sunday November 12, 2006. Any questions please contact me. Thank you <<A VESMT-2006-AR-9916.doc>> <<AVESMT 2006-AR-9916.doc>> Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (Teresa. Dillard@clerk.collier.fl.us) Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 10/26/2006 NAPLES DAILY NEWS Published Daily Naples. FL 34102 Affidavit of Publication State of Florida County of Collier Before the undersigned they serve as the authority. personally appeared Phil Lewis. who on oath says that he serves as the Editor of the Naples Daily. a daily newspaper published at Naples. in Collier County. Florida; distributed in Collier and Lee counties of Florida: that the attached copy of the advertising. being a PUBLIC NOTICE in the matter of PUBLIC NOTICE was published in said newspaper on November 12.2006 lime in the issue Atliant further says that the said );aples Daily ~ews is a newspaper published at \:aples. in said Collier County. Florida. and that the said newspaper has here1\l!"re been continuouslv published in said Collier (\)untv. Florida. distributed in Collier and Lee counties of Florida. each day and Ius been entered as second class mail matter at the post ollice in "aples. in said Collier County. Florida. I(lr a peril,d of I year nex1 preeedmg the lirst publication oflhe attached copy of advertisement: and atltant tilrther says thaI he has neithl~r paid nor promised any person. fiml or corporation anv discount. rebate. commission or refund for the purpose of securing this advertisement for publi . n in the said new aper. Sworn to and subscribed before me This 17th day of November, 2006 / . C:-:.c. ~". .........:.:-.:J r.~r'. :<1Ji ~"~:' \; lif'f' ;:-t ~I;:' ,P\,;...... ~f::l :, .J. J-..:, ' ~.' ,J ~~'i' :\t l.!.ll ,. \ .... AVESMT-2006-AR-9916 NOTICE OF PUBLIC HEARIN!3 Notice Is hereby given that the Board of CountY Commls...lilll.... oLeof- lIer county. wIll hold a p'ubllc hftri!'lt on Tues- day.Novem~r 28, ZOl)6 In .tlle 89.ardrOQm, ard' floor. Admlnijtr.tlon 3~~~~~iri\~t"'cl~~f: 3301. East Tamlaml Trail. Naples. Florida. .The meetIng w.Ulbeglr at 9:Ql) A.M. ThCl..~ '" the prQP9sed _SOlUtion 15 as follows: . A RESOLUTION OF THE BOARP OF COUNTY COMMISSIONERS OF COlliER COUNTY, FlOR1I)~t RElAT.ING TO P.EtlT10/ll AVESMHOO6- AR-9916. otSCLAtM1NG, RENOUNCING AND VA- CATING THE COUNTY'S A p~BJilno~i ION OF A 6S- DE DRAINAGE EASEMENT LOCATED IN THE WEST ONE-HALF OF m~rci~:i 1~~~S:I~Ji.~g~LTrR I CQUNT'G:-.fLORIDA, AND. AI FURrmR DESCRIBED IN EXHIBIT "A". . I ~T~i All ~~~~~\ ntynlft. i till" ~i Itel'll.Jg .be a relSed. . ~~tiE't WII: tlcm Of 'm~lduatto speak i)n'l:Ie"l!lfi)fall :nt=n oi'lnlroi! nlud by ~heChlllr,a spokoe 511_"'.,n ,11)f. , It'yUL~1' .1;~M: I ut" ;fi)O~ ,all it!tm. ~. P.ersGns wllhllltto hl.ve.Wl"ltten or M.I~ mAterl.ls Inclu.,'. I.n the Board a""da pack- ~ nw$. t ,5Ilbm~t said ~. a mil'lmam of 3 ",,,1(5 prior to Iihe re' S!ltctlvepubtlc . hearlllf. In .... Writtlln ma. . t..-llntenCled t(! be e BQerd . $ . I:"., Itted to . .thJ . . . . County staff A ml of sev- P~l~:h~a~~.:..r.lft~ha~ no~~iA!~ wIll. beCOtaf. .....m.. nent part oftherilQord; Any pelson Who decld- i,.. :f. I) . tJ ::r. I. llfemP 6;rll; ~.y l'Ieed.tl!l.ensurethat ,Ii. verbatll\l't record of me pt~"'dlngs Ismadj. whlcll~ord, Include., tile ~ny and. evl- ==II~hICh,the BOKRP 0 FCO\JNTY CGMMISSIONERS COLLIER COUNTY, FlOlJlOA . I FRA/IIl( HALAS, CH;'IR- MAN DWIGHT E. BRO-cK. 'CLERK B~. Teresa Dillard. Dep- u Clerk I (S ) I Nov:12, No. 1465-'<11.5 178 178 November 30, 2006 Naples Daily News 1075 Central Avenue Naples, Florida 34102 Re: Notice of Adoption of Resolution No. 2006-307 Petition A VESMT-2006-AR-9916 Dear Legals: Please advertise the above referenced notice of adoption on Tuesday, December 5, 2006, and kindly send the Affidavit of Publication, in duplicate, together with charges involved to this office. Thank you. Sincerely, Teresa Dillard, Deputy Clerk P.O. 113-138312-649110 178 NOTICE OF ADOPTION Notice is hereby given that on the 28th day of November, 2006, the Board of County Commissioners of Collier County, Florida, adopted Resolution No. 2006-307, RE: Petition A VESMT-2006-AR-9916, pursuant to Sections 336.09 and 336.10, Florida Statutes, disclaiming, renouncing and vacating the County's and the Public's interest in a 400- foot long portion of a 65-foot wide drainage easement located in the west one-half of the southwest quarter of Section 12, Township 51 South, Range 26 East, Collier County Florida, and as further described in Exhibit 'A'. Resolution No. 2006-307 may be viewed in the Office of the Clerk to the Board, Minutes & Records Department, 4th Floor, Administration Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIRMAN DWIGHT E. BROCK, CLERK BY: Teresa Dillard, Deputy Clerk (SEAL) Teresa L. Dillard 17B To: Subject: legals@naplesnews.com Notice of Adoption- Resolution 06-307 Attachments: Notice of Adoption Reso 06-307.doc; Notice of Adoption Reso 06-307(1 ).doc Legals, Please advertise the following on Tuesday, December 5,2006. Any questions, please contact me Thank you Notice of Adoption Notice of Adoption Reso 06-307... Reso 06-307... Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239- 77 4-8411 (Teresa. Di Ilard@clerk.collier.fl.us) 1 17B Teresa L. Dillard From: Sent: To: Subject: ClerkPostmaster Thursday, November 30, 2006 10:45 AM Teresa L. Dillard Delivery Status Notification (Relay) Attachments: ATT2370477.txt; Notice of Adoption- Resolution 06-307 [J" ..-._:::'':; - r:::..m m,,:;;_, U ATT2370477.txt Notice of Adoption- (231 B) Resolution... This is an automatically generated Delivery Status Notification. Your message has been successfully relayed to the following recipients, but the requested delivery status notifications may not be generated by the destination. legals@naplesnews.com 1 17B ~. , Teresa L. Dillard From: Sent: To: Subject: System Administrator [postmaster@naplesnews.com) Thursday, November 30, 2006 10:46 AM Teresa L. Dillard Delivered: Notice of Adoption- Resolution 06-307 Attachments: Notice of Adoption- Resolution 06-307 [<..::..7"...1 U Notice of Adoption- Resolution... <<Notice of Adoption- Resolution 06-307>> Your message To: legals@naplesnews.com Subject: Notice of Adoption- Resolution 06-307 Sent: Thu, 30 Nov 2006 10:45:06 -0500 was delivered to the following recipient(s): legals, NDN on Thu, 30 Nov 2006 10:46:24 -0500 1 Notice of Adoption- Resolution 06-307 Page 1 of 1 1;:'18 Teresa L. Dillard ~~---^'-~'~~~'~~~~~~~~~--~-~^"~~~'"~--"'~~-~~-~'-~"-__'~'_~~_'~_~'~~'~_~~"~~"_"C.___A"^'~~.~""..o_...~""^'~"~'~~"_'_~~A"^~~'_^~~'^V~.~_~.'~___,__,~ From: Perrell, Pam [paperrell@naplesnews.com] Sent: Thursday, November 30,2006 11 :17 AM To: Teresa L. Dillard Subject: RE: Notice of Adoption- Resolution 06-307 OK From: Teresa L. Dillard [mailto:Teresa.Dillard@c1erk.collier.fl.us] Sent: Thursday, November 30, 2006 10:45 AM To: legals@naplesnews.com Subject: Notice of Adoption- Resolution 06-307 Legals, Please advertise the following on Tuesday, December 5,2006. Any questions, please contact me Thank you <<Notice of Adoption Reso 06-307.doc>> <<Notice of Adoption Reso 06-307(1 ).doc>> Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (Teresa. Dillard@clerk.collier.fl.us) Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 11/3012006 c:> c:> c:> - +; +; +; ('V") r-- C"J c:> - .... ..... u .... ex: -" ..... ~ p... - - ... =-: ::::> C> u.... ex: ex: .... .... -" ....u -" -" - C> ... uu C> ..... ex: C> IXI en - <=> - ex: C> ... u= _ co ex: ...... :a -" <=> ..c ...... x: u .... ......... ..... ..., ..... _m C> ...... <=> <V --= ., ., "' s::: '-D . -t c:> <=> <=> '" .... --.. <=> ...... ex: ...... C> --- U '" -- "" c:::I'" LC") .......-t o:::::t" cc:: C> ('V") ('V") ('V") c:> LC") c:::I'" ('V") +; +; +; s::: ., <V ex: r:I; o o H ~ :r: 08 r:I;'<l' ,.:t: o [Xl W :r:W 8U H O~O 8~'<l' ON ~r:I;r- r:I;W W88 HZ>: OHW NAPLES DAILY NEWS Published Daily Naples. FL :H 102 Affidavit of Pu blication State of Florida County of Collier "'''''- '~ AVE$'1JO.r~.~-ll1083 pu8UCc flWING Notl1;e Is her'~Y given I that \tI$.:toard Of County , zomml..lonersQf Cof- lerCOUl'ltY.wlll hofd. a p\lt)llc l\earl9. on Tues- ~Yth~0'~;'drO~,2m Floor. Admlnlstratkl!1 BUilding. . CQIlt.r Colll'ltY ~j&Iel:r'f~~~ Naples, Florld~.',l'!be meetIng will. btl"~"t~'l\ett 91oo A.M. The tI e U1 ,Rl'Oll!osed Resolution Is .. follOWS: j", RESOLUTION OF T,HE tQARO OF .00\11'1. Y COMMISSIOllt'RSOF luk '0 CITING THIO ~~NEl~,:~a OF A FIFTE WID! COLL TY UTILITY EA AS RECORDED IN O.R.800K ~~.. IC ~nN~S_F1. Ng , MORE SPICI (IE- SCRIIED IN I . . ,M. NarE: All persotllWlsh- fng .to speak." ani y ~a Item 'must ,rtGlS' ter with the County All- mlnlstrlltor ~lor tWo sentatlol'l oflle __..wa Item to' . d. l!1dlvl_IWIlI blI. 11l1Ilted el on anY.. ec- tlon of an af to Ip,ak Ol'lb . an Ofuanl~ or.iIl'OOO Is enCO\Iractld.lf'flaljOg- n.lzedby,tbe Ch IT, a IPokeslulrlO a grolfll orQr"..,. Ion maybe . .. . In- G=y~,?Ij:l.ak 01'\ an wll have ili 't'~~ kats ma. 01 3 re- Ilg. ma. be , ard s .d to tile a*9P.J.. County ltaff a _mutn 01 sev. en dayl'p1'lOr to the public h.arlng. . All ma. terlal..USCl. d In j)l'esenta- 11m' l)'li!fIt,\ ... lItoard w\lf.~.:aj).rma' nent P*t~the.",rd. Any . ~Q decld. U);.. ..Islon ot.wlllJieed a reCOl'cl. ,of.""'l!:l'Oceed- Ings,,,,rtlt'illntthereto and.,th:ef'e10r1" ma')! need rethat a v ,01 the l> mO::5 evl- , ~ h the aj)J!~ (.. B'OARY OF COUNTY i~(JNTY' Wrfk HAL.AS. CHAIR- OWI(l,HT Ii. .liIROCK, CLERK . By: TereIIlDlllafd, Dep- LjtY Clerk ~;':'~2 No. 1465980 '178 Before the undersigned they sene as the authority. personally appeared Phil Lewis. who on oath says that he serves as the Editor of the Naples Daily. a daily newspaper published at Naples. in Collier County. Florida: distributed in Collier and Lee counties of Florida: that the attached copy of the advertising. being a PUBLIC NOTICE in the matter of PUBLIC NOTICE time in the issue was published in said newspaper on November 12.2006 Afliant further savs that the said :--iaples Daily l'ews is a newspaper published at Napks. in said Collier County. Flanda. and that the said n.:wspapcr ius heretol'Jre heen continuously published in said Collier ('ount\'. Florida; distrihuted in Collier and Lee .:ounties olThlrida. l~aLh del\ and ha~ b~cn cnkrcd as s~('ond ..:lass mail matter at th..: rt)~t cfli.:.: in '.:apks. 111 said CJllier County, Florida, lilr a period of 1 \.:ar next preccdmg the lirst publication of the anached copv of adveI1is.:ment: and atliant 111l1her says that he has neith.:r paid nor prntl1is~d any person. timl or corporation any discount, rehate: commission or refund for the purposc of securing this advertisement !i.Jr pdhli.:atlllll in the said ncwsf] Sworn to and subscribed before me This 17th day of November. 200(V ~~ .r/v /' a.. -'7t-c!.-.-C;I" C-, .t. ':-~mf_____~ (Si r 'lure of.notarpublic')" '. ...... Nor,::)' E't'OllS '~'''} 0021GIM MIlS 1'),2007 ',!;a~1IlC:. .\ ,...1 r 1 /1/ v 178 RESOLUTION NO. 06- 307 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RELATING TO PETITION AVESMT-2006-AR-9916, DISCLAIMING, RENOUNCING AND VACATING THE COUNTY'S AND THE PUBLIC'S INTEREST IN A 400-FOOT LONG PORTION OF A 65-FOOT WIDE DRAINAGE EASEMENT LOCATED IN THE WEST ONE-HALF OF THE SOUTHWEST QUARTER OF SECTION 12, TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUNTY FLORIDA, AND AS FURTHER DESCRIBED IN EXHIBIT 'A'. WHEREAS, pursuant to Sections 336.09 and 336.10, Florida Statutes, Petitioner, Imperial Wilderness Condominium Association, has requested the vacation of a 400-foot long portion of a 65-foot wide Drainage Easement located in the West one-half of the Southwest Quarter of Section 12, Township 51 South, Range 26 East, Collier County, Florida, as specifically described in Exhibit 'A'; and WHEREAS, the Board has this day held a public hearing to consider the aforementioned vacation request, and notice of said public hearing was given as required by law; and WHEREAS, the granting of Petitioner's request will not adversely affect the ownership or right of convenient access of the property owners. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the County's interest in the drainage easement as specifically described in Exhibit 'A' is hereby vacated, extinguished, renounced and disclaimed, and this action is declared to be in the Public's interest and for the Public's benefit. BE IT FURTHER RESOLVED AND ORDERED that the Clerk to the Board is hereby directed to record a certified copy of this Resolution in the Official Records of Collier County, Florida; to publish notice of adoption of this Resolution within thirty (30) days of adoption; and to record such proofs of publication as required by Section 336.10, Florida Statutes. This Resglution adopted after motion, second and majority vote favoring same,th!s.dS!l day of AO\~jldJ{,\- ,2006. DAT~t:: ',I 1-3D/~~, ATTEST: : ...D~.....,._ E,~~:~."...!,.CL RK llk/" ~\ '...'.,, . ~ -. I~ Attest'lI to Chi' nun s s1qn"turf (VIi. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: ~~.5' /' FRANK HALAS, CHAIRMAN Approved as to form and legal sufficie ' 3950362 OR: 4159 PG: 0399 RECORDED in OFFICIAL RECORDS of COLLIBR COUN1Y, FL 12/22/2006 at 02:49PM DWIGHT B. BROCK, CLBRK RBC FEE 18.50 COPIES 2.00 Retn: CLERK TO THE BOARD INTBROFFICE 4TH FLOOR EXT 7240 EXHIBIT "A" SKETCH AND DESCRIPTION OF A DRAINAGE EASEMENT TO BE VACATED PART OF SECTION 12, TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA ~ N o IMPERIAL WILDERNESS f- Z W" :i:" wtn (,I? 0 4:.... wd wll. I.::J, 4:(F> Zo ......(\1 4:.... et: Ali ,d Ul'-' \0 <- M (,I? ~ r z M 0 .., (,I? 1'1 n -l ...... 0 Z ru 910'+/- in \0 II 12 14 13 WEST ONE- HALF OF THE SOUTHWEST QUARTER 1,310'+/- 400' PORTION OF 65' DRAINAGE EASEMENT TO BE VACATED 400' SOUTH LINE OF SECTION 12 tn \0 PORTION OF 65' DRAINAGE EASEMENT TO BE VACATED -------------------------------------------------------------------- A PORTION OF A DRAINAGE EASEMENT AS RECORDED IN OFFICIAL RECORD BOOK 1209, PAGE 1057, SECTION 12, TOWNSHIP 51 SOUTH, RANGE 26 EASL COLLIER COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FoLLO'vlSI THE SOUTHERLY 65 FEET OF THE EASTERLY 400 FEET OF THE 'vIESTERL Y 1,310 FEET OF SAID SECTION 12. CONTAINING O. 0 OF AN ACRE OF LAND MORE DR LESS; SUBJECT TO SEMENTS AND RESTRICTIONS OF RECORD, AGNOLL BARB R 8. BRUNDAGe INC. PROFESSIONA ENGINEERS, PLANNERS 8. SURVEYORS AND MAPPERS 4390 NfH A" SURVE. Y BY_________ GUY P. ADA for: rpro ject: . , IMPERIAL ImERNESS _L..H.__.I.~~E~~~~m_~~_.DERNESS title: SKETCH AND DESCRIPTION OF PART OF SECTION 12, '-~---_..__.. TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA 1~~~~9, 2006 ...~..~~:~_._-.-..-.-.----'-.-,..- __..,._..mm___, ...._._m..__........m_..._...__..___.._..__...........'.....-----'.....-..rscal e~- .--- b o~k---- ~ ~ ~ ~ It\G N 0 lJ CerWicate of Authorization No.. LB 3684 and BD 3684 1 .. = 1 00' po 9 e: 00 D D ,,13 Fu:: (2311)586-2203 . - - -- . o 0 0 0 " ARBER &: ,. pro ject view: ODDDDOI3 000000 nO':06 0088 000 a 0 0 RUNDAGE. INC. - r '....---.-... Professional engineers. planners, &: land surveyors acad: file no: Collier County: Suite 200. 7400 Tamiami Trail. North; Naplu. n. 34106 (239)597-3111 9541-50 9541 Lee COUll.ty: 9990 Coconut Roact. Suite 103. Bonita Sprinp. FL 34135 (2311)H6-6683 .. .,_~~....._.._"'...."'_j"'~._"..."._.".c."""""'~.......,__;,_-"'.,___.._...,...- ',-'-. B * * * C> ~ ,.,J:::a. ~ LM \..0 --..::::s G"'l c::::> ,.,J:::a. c::::> c::::> * * :+ *** 3950334 OR: 4159 PG: 0274 *** RBCORDBD in OFFICIAL RBCORDS of COLLIBR COUNTY, FL 12/22/2006 at 02:31PK DWIGHT B. BROCK, CLBRK RBC FBB 10,00 NAPLES DAILY NEWS Published Dail\ Naples. FL ~-l1()2 1lDtn'~ ICLERK TO THE INTEROFFICE EXT 7240 BOARD 4TH FLOOR Affidavit of Publication State of Florida County of Collier 178 Before the undersigned the~ ser\e as the authority. personally appeared B._Lamb. who on oath says that they sene as the Assistant Corporate Secretary of the Naples Daily. a daily newspaper published at Naples. in Collier County. Florida: distributed in Collier and Lee counties of Florida: that Ihe attached COP\ of the ad\'crtisin,l!. being a 'i1~=-.t t1,.'I.-n.nr Af1iant 1l1T1her sa\'s that the said "aples Daily 1\e\\s is a newspaper puhlished at t\ap1cs. in said Collier Count\'. Florida, and that the said n~\\i~pap~r has hcrdofor~ h':l.?ll continuou:-;ly published in said Collier County. Florida: distrihukd in Collier and Lee counties or Florida. each day and has been entered as sCi..'ond ;.;lass I1lilil ll1allcf at the po~t "mcc IT] :\ap1c" III said C"liicr Cllllnl\, Florida, !,)r a l'etlod 01 1 \'ear next preceding the lirsl puhlicatlOn ofthe attached cop\' or ad\.ertisement: and afliant Illrther says that he has neither paid nor pronliscd any person. tlrm or corporation any di~count. rehate. commission or rellllld !"r the purpose of securing this advertisement !i,r publication inthc said newspaper. Ii, --1 ( SignKturc of affiant) " NOrlCE OF Abo~ . Notice Is hereb.Y Iven that on the~28th. da Of. _.Novemb:E!r,.2Q06, ~ Coum n- ers Of. (rutllerCounty, FI Ado. Resollltlori ,No. 2006-308 RE:I'etltlo -2006.AR.l0083, pursuant to s..etk.II$3a6.09 ancl )36.10, FlorkUl Stat- utes, dlsclafmTiig.l. renOlln~d vaCating the County's and the t'ubllc'. In .. Ii II portlotf of a :.lIfteen-foot wide Collier CountY' UtIlity _ement as recorded on O.R. Book 1664, Page 1!l6l, Public Re- cords of Collier CQUnty, Florida, and more speclfl- , cally described In exhibit 'A'. I Resollttlon No. 2006-308 may be viewed In the Of- , flee of the Clerk to the Board, Minutes & Records l>ep, artment, 4th Floor, Admlnlstrlltlon Bulldlng, Coi- I er Counb' Government Center. 3301 East Tamlaml ;.Trall, Naples, Florida. . . "OARD OFCOUN1V COMMISSIONERS ; COLLIER COUNTY FLORIDA "~FRANK HALAS CHAIRMAN I, DWIGHT Eo BROCK. (:\.ERK "BY: Teresa DUlard, Deputy Clerk , (SEAL) : nAl'!mn~r 5- Nn lAA1254 PUBLIC NOTICE in the maller of PUBLIC NOTICE was published in said newspaper 1 time in the issue on December_ 5th Sworn to and subscribed before me This 5'h of December. 2006 () ~'_~ r,t \P .'J ,_' . ('\ \ _f\~YC" (Signature of nota . public) .,;iii';.:'f~~;" Chanel A McDonald ~-.( rb "'f;~ MY COMMISSION # D0210203 EXPIRES ;~~'~~:i June 29, 2007 "'~,.9f.,fo~;"" BONDED THRU TROY FAIN INSURANCE INC FEl 59-25n~27 ~~- -....a~' '/{I(> ~ \?o f-(t~--- ~~ ~ \\t~\\'\\\\ ~! To: Clerk to the Board: Please place the following as a: ,yo ~~ ~~/ Normal legal Advertisement Other: (Display Adv., location, etc.) ~~ 'b \;/ '.:::!. t>, F:r" ., ()" ~.// *********************************************************************************************~ =.,."....,..~.,^.,,.,,,...._...,~~--.._--,~.:."'-~.,_.....,..,.._'""""""_-~,,,,,,,,~,,,,,,,,~,,,""""'''''''''' COLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS Originating Dept/ Div: Comm.Dev.Serv./Planning Person: Stephen Higgins Date: 9/23/06 Petition No. (lfnone, give brief description): A VESMT -2006-AR-l 0083 17C Petitioner: (Name & Address): Jerome Speltz, Cornerstone Real Estate Advisers, INC. One Financial Plaza, Suite 1700, Hartford, Connecticut 06103-2604 Name & Address of any person(s) to be notified by Clerk's Office: (lfmore space is needed, attach separate sheet) Tobi D. Charbonneau, Hole Montes, 950 Encore Way, Naples Fl. 34110 BCC ~ZA Other -u1l4 ~OG:, Requested Hearing date: J3ased~n advertisement appearing 12 days before hearing. l, 'l$ ,t'1P Newspaper(s) to be used: (Complete only if impo ant): f!!{X Naples Daily Ne~ Other Proposed Text: (Include leeal description & common location & Size): Hearing before Legally Required SEE ATTACHED RESOLUTION Does Petition Fee include advertising cost? x~ No If Yes, what account should be charged for advertising costs: 113-138312-649110 ~ Reviewed by: Approved by: Joe Schmitt CDS Administrator Division Head Date County Manager DISTRIBUTION INSTRUCTIONS A. For hearings before BCC or BZA: Initiating person to complete one coy and obtain Division Head approval before submitting to County Manager. Note: If legal document is involved, be sure that any necessary legal review, or request for same, is submitted to County Attorney before submitting to County Manager. The Manager's office will distribute copies: County Manager agenda file: to Clerk's Office Requesting Division Original B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file. ********************************************************************************************************* FOR CLERK'S OFFICE USE ONLY: Data Racaivad: JQ\:l- SiC>0 Data of Public h"nog: ~ Data Advart;sed: \ \ 1 \ Lltlp l7C RESOLUTION NO. 06M_ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RELATING TO PETITION AVESMT-2006-AR-10083, DISCLAIMING, RENOUNCING AND VACATING THE COUNTY'S AND THE PUBLIC'S INTEREST IN A PORTION OF A FIFTEEN-FOOT WIDE COLLIER COUNTY UTILITY EASEMENT AS RECORDED IN O.R. BOOK 1664, PAGE 1963, PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, AND MORE SPECIFICALLY DESCRIBED IN EXHIBIT "A". WHEREAS, pursuant to Sections 336.09 and 336.10, Florida Statutes, Petitioner, Cornerstone Real Estate Advisor, I nc. has requested the vacation of a portion of a fifteen-foot wide Collier County utility easement as recorded in O.R. Book 1664, Page 1963, Public Records of Collier County, Florida, and more specifically described in Exhibit "An. WHEREAS, the Board has this day held a public hearing to consider the aforementioned vacation request, and notice of said public hearing was given as required by law; and WHEREAS, the granting of the vacation request will not adversely affect the ownership or right of convenient access of the property owners; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the County's interest in the utility easement as specifically described in Exhibit lA' is hereby vacated, extinguished, renounced and disclaimed, and this action is declared to be in the Public's interest and for the Public's benefit. BE IT FURTHER RESOLVED AND ORDERED that the Clerk to the Board is hereby directed to record a certified copy of this Resolution in the Official Records of Collier County, Florida; to publish notice of adoption of this Resolution within thirty (30) days of adoption; and to record such proofs of publication as required by Section 336.10, Florida Statutes. This Resolution adopted after motion, second and majority vote favoring same, this day of , 2006. DATE: ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRANK HALAS, CHAIRMAN Approved as to form and legal SUffiCi~ By: . Jeff E. Wr. g . Assista Collier County Attorney ~,:.c!;,' l?C EXECUTIVE SUMMARY Recommendation to approve Petition A VESMT -2006-AR-1 0083, The Rookery at Marco to disclaim, renounce and vacate the County's and the Public's interest in a portion of a fifteen-foot wide Collier County utility easement as recorded in O.R. Book 1664, Page 1963, Public Records of Collier County, Florida, and more specifically described in Exhibit "A". OBJECTIVE: To adopt a Resolution to vacate all that portion of a fifteen-foot wide Collier County utility easement as recorded in O.R. Book 1664, Page 1963, Public Records of Collier County, Florida, and more specifically described in Exhibit "A". CONSIDERATIONS: Petition AVESMT-2006-AR-10083, The Rookery at Marco has been received by the Engineering Services Department from Hole Montes, Inc., as agent for the petitioner, Cornerstone Real Estate Advisors, Inc., Jerome Speltz, Vice President. Letters of no objection have been received from applicable divisions/entities. FISCAL IMPACT: Engineering Services has collected a $1,000.00 "Petition to Vacate" fee from the petitioner which covers the County's cost of recording and processing the Petition. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. ENVIRONMENTAL ISSUES: There are no outstanding environmental issues. HISTORICAUARCHAEOLOGICAL IMPACT: There are no historical or archaeological impacts. 17C LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the Resolution and associated legal documents. RECOMMENDATIONS: 1. Adopt the Resolution for Petition AVESMT-2006-AR-10083, The Rookery at Marco to vacate a portion of a fifteen-foot wide Collier County utility easement as recorded in O.R. Book 1664, Page 1963, Public Records of Collier County, Florida, and more specifically described in Exhibit "A". 2. Authorize the Chairman to execute the Resolution and direct the Clerk to the Board to record a certified copy of the Resolution in the Public Records. PREPARED BY: Tonia Leavitt, Operations Analyst, Engineering Services Department 17C October 26, 2006 Attn: Legals Naples Daily News 1075 Central Avenue Naples, Florida 34102 Re: AVESMT 2006-AR-I0083 Dear Legals: Please advertise the above referenced notice on Sunday, November 12, 2006 and kindly send the Affidavit of Publication, in duplicate, together with charges involved to this office. Thank you. Sincerely, Teresa Dillard, Deputy Clerk Account No. 113-138312-649110 Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17C Clerk of Courts Accountant Auditor Custodian of County Funds October 26, 2006 Jerome Speltz Cornerstone Real Estate Advisers, Inc. One Financial Plaza, Suite 1700 Hartford, Connecticut 06103-2604 Re: Petition A VESMT-2006-AR-I0083 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. BROCK, CLERK ~~~C&:c Teresa Dillard, Deputy Clerk Enclosure Phone-(239) 732-2646 Website- www.c1erk.collier.fl.us Fax- (239) 775-2755 Email- collierclerk@clerk.collier.fl.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17C Clerk of Courts Accountant Auditor Custodian of County Funds October 26, 2006 Tobi D. Charbonneau, Hole Montes 950 Encore Way Naples, FL 34110 Re: Petition A VESMT-2006-AR-10083 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006. You are invited to attend this public hearing. Sincerely, ~ !JWIGHT E. BROCK: CLERK NL~~L<.eflk( Teresa Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Website- www.clerk.collier.ft.us Fax- (239) 775-2755 Email-collierclerk@c1erk.collier.ft.us NOTICE OF PUBLIC HEARING 1 ?C Notice is hereby given that the Board of County Commissioners of Collier County will hold a public hearing on Tuesday, November 28, 2006 in the Boardroom, 3rd Floor, Administration Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida. The meeting will begin at 9:00 A.M. The title of the proposed Resolution is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RELATING TO PETITION AVESMT-2006-AR-10083, DISCLAIMING, RENOUNCING AND VACATING THE COUNTY'S AND THE PUBLIC'S INTEREST IN A PORTION OF A FIFTEEN-FOOT WIDE COLLIER COUNTY UTILITY EASEMENT AS RECORDED IN O.R. BOOK 1664, PAGE 1963, PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, AND MORE SPECIFICALLY DESCRIBED IN EXHIBIT "A". NOTE: All Persons wishing to speak on any agenda item must register with the County Administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 5 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chair, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the 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 based. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIRMAN DWIGHT E. BROCK, CLERK By: Teresa Dillard, Deputy Clerk (SEAL) 17C Teresa L. Dillard To: Subject: legals@naplesnews.com A VESMT -2006-AR-1 0083 Attachments: AVESMT 2005-AR-10083.doc; AVESMT 2006-AR-10083.doc Legals, Please advertise the following on Sunday November 12, 2006. Any questions, please contact me. Thank you ~ A VESMT A VESMT 5-AR-10083.doc (27 5-AR-10083.doc (26 Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774.8411 (Teresa. D illard@clerk.collier. fl. us) 1 17C Teresa L. Dillard From: Sent: To: Subject: ClerkPostmaster Thursday, October 26, 2006 2:35 PM Teresa L. Dillard Delivery Status Notification (Relay) Attachments: A TT1286339.txt; A VESMT -2006-AR-1 0083 ~. :... - F::."'j1 L::.J ATT1286339.txt AVESMT-2006-AR-1 (231 B) 0083 This is an automatically generated Delivery Status Notification. Your message has been successfully relayed to the following recipients, but the requested delivery status notifications may not be generated by the destination. legals@naplesnews.com 1 Teresa L. Dillard ";" .it From: Sent: To: Subject: System Administrator [postmaster@naplesnews.com] Thursday, October 26, 20062:35 PM Teresa L. Dillard Delivered: AVESMT-2006-AR-10083 Attachments: A VESMT -2006-AR-1 0083 ~..., U AVESMT-2006-AR-l 0083 <<AVESMT-2006-AR-10083>> Your message To: legals@naplesnews.com Subject: AVESMT-2006-AR-10083 Sent: Thu, 26 Oct 2006 14:35:03 -0400 was delivered to the following recipient(s): legals, NDN on Thu, 26 Oct 2006 14:35:14 -0400 1 A VESMT-2006-AR-I0083 Page 1 of 1 17C Teresa L. Dillard From: Sent: To: Perrell, Pam [paperrell@naplesnews.com] Thursday, October 26, 20062:52 PM Teresa L. Dillard Subject: RE: A VESMT -2006-AR-1 0083 OK From: Teresa L. Dillard (mailto:Teresa.Dillard@c1erk.collier.f1.us] Sent: Thursday, October 26, 2006 2:35 PM To: legals@naplesnews.com Subject: AVESMT-2006-AR-l0083 Legals, Please advertise the following on Sunday November 12, 2006. Any questions, please contact me. Thank you <<AVESMT 2005-AR-10083.doc>> <<AVESMT 2006-AR-10083.doc>> Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (Teresa.Dillard@Clerk.collier.fl.us) Under Florida Law, e-mail addresses are public records. Jfyou do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 10/26/2006 NAPLES DAILY NEWS Published Daily Naples. FL 34 102 Affidavit of Publication State of Florida County of Collier Before the undersigned they serve as the authority, personally appeared Phil Lewis. who on oath says that he serves as the Editor of the Naples Daily. a daily ne\\spaper published at Naples, in Collier County, Florida: distributed in Collier and Lee counties of Florida: that the attached copy of the advertising, being a PUBLIC NOTICE in the matter of PUBLIC NOTICE was published in said newspaper on Nmember 12. 2006 time in the issue Atliant further says that the said Naples Daily \Jews is a newspaper published at l"aples. in said Collier County. Florida, and that the said newspaper has heretol()re heen eontinuouslv puhlished in said Collier ('otlnt,. Florida; distrihuted in (..]!Iier and I,ee counties of Floflda. each da\ .md has been entered as ,e.:,)IId class mail matter ilt the post ollice 1n \apk;;. in Said Collier Cotlnlv. F1onda. f(lr a peri"d of 1 vear next preceding the first publication ofthe attach,'d copy of advertisement: and alJiant further says that lie has neither paid nor promised any person. linn or corporation any discount, rehate. eommisslOn or refund IClr the purpose of securing this advertisement (clr puh .cation in the said newspaper. Sworn to and subscribed before me This 17th ci;l\ of Nmembcr. 200() /) . /,y'" --/--i:~d_-z..~- _ ~4.~? (Sig-natlfe ef.116rR'Fy" 'he)<' ""-" .'".' ~ ;:"<' ~, Noocy ~ . . .,.,'>';':',:,1 t} I:02ml EXP!iI{) ''1. ~7 .,' :':~~ .\~~ ti':c. 2::~~::~~ ~/ ~, ;," -I} \ .' .~ >.-, . \-;. AVESMT '2006-AR-l0083 NOTICE OF PUBLIC HEAt:<<NG Notice Is hereby given that the 80ard of CQUnty commlsslonl!rs of Col, lIer Co will hold a J:!ubllc.. on Tues- (jay, 1\1 r 28, 2006 In tilt. oom, 3rd Floor. At,l11'l IstraUon Building, Collier County Govemment ~e. r, 3301 East TlII1'IldiI Naples,l'lbrld-, meeting will 9:00 A.M. The tltle the proJlosed Resoh.rtlon. Is as follOws: . A RESOLUTION OF TIiE EtOARD OFCQUN1'Y COMMISSIO[oilERSOl' I..L.~W~~~~' NTle R.l0083. 01 . <t ENOUNCING ., TING THE C AND ntE PU8L TEREST IN A. P OF A FIFT'EE WIDE COLLIER .OUNTY UTILITY EASEMENT AS RECORDED IN O.R. 800K 1...., tAGI .1 RECORDS' ~~~~PlcWIC <.:: SCRIBED IN EXHIBIT "A",. NOTE: All Persol'lS WIsh- ing to speaK j)n an~ ag, enda Item mutt, . "".$ . ter with the . CountY.Ad;. mlnlstr.a, tor Drtor to .ptf- sentatton of the; &Oend$ Item to be l!4d1'lIs"d. indIvidual sPMl<<!I'S. will 1M! limited to 5 on any.ltem. . The tlOn of an IRdl speak on beb." organization. or eneoura"d. I "Ized bY the spokesperson 'group or . or,. may be. allotted lJtu.to SPeak on an Item. 17C wishing to ha.ve ..IM.Ol'...... ,g QrrJlP.J hie mlll' ~.,.'n.tl\'!l ,.oM.pckets .lID!Ift,.f'ldm.. II ll'IlrlHtn.l1l'l of 3 pdorto tht<te- .~. pUblic he,...n;; In ClllIII;WI'H.ten Il18- '.rlaKif\tU\dedto .''*',1. ~on~. . the ~ Shall be l Itteq J!l the liP. . e county ~a mofsev. e)'l days, pt or to the publiC hearing. All ma- terial ~,s~.~~':d ~. '.1 \!fIll b8..lit.tn.,I." '11I.."8rm.- hent "otthe rtcom. Anl'..er",1'l ..~. Od$cld,.' ~. tcf.'. '.: e1~I!lA Iff the \'II II. l1ft'd II t~O proceed, lnos thereto llnt,l,t/.ter.fore, may n..d,;" th..ta of~ ..~., .. I, ~ 17C ";~ November 30, 2006 Naples Daily News 1075 Central Avenue Naples, Florida 34102 Re: Notice of Adoption of Resolution No. 2006-308 Petition A VESMT-2006-AR-10083 Dear Legals: Please advertise the above referenced notice of adoption on Tuesday, December 5, 2006, and kindly send the Affidavit of Publication, in duplicate, together with charges involved to this office. Thank you. Sincerely, Teresa Dillard, Deputy Clerk P.O. 113-138312-649110 Ire NOTICE OF ADOPTION Notice is hereby given that on the 28th day of November, 2006, the Board of County Commissioners of Collier County, Florida, Adopted Resolution No. 2006-308, RE: Petition A VESMT-2006-AR-10083, pursuant to Sections 336.09 and 336.10, Florida Statutes, disclaiming, renouncing and vacating the County's and the Public's interest in a portion of a fifteen-foot wide Collier County Utility Easement as recorded on O.R. Book 1664, Page 1963, Public Records of Collier County, Florida, and more specifically described in Exhibit' A'. Resolution No. 2006-308 may be viewed in the Office of the Clerk to the Board, Minutes & Records Department, 4th Floor, Administration Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIRMAN DWIGHT E. BROCK, CLERK BY: Teresa Dillard, Deputy Clerk (SEAL) .17C Teresa L. Dillard To: Subject: legals@naplesnews.com Notice of Adoption- Resolution 06-308 Attachments: Notice of Adoption Reso 06-308.doc; Notice of Adoption Reso 06-308(1 ).doc Legals, Please advertise the following on Tuesday, December 5, 2006. Any questions please contact me. Thank you Notice of Adoption Notice of Adoption Reso 06-308... Reso 06-308... Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (Teresa.Dillard@clerk.collier. fl. us) 1 1~f. /ll V Teresa L. Dillard From: Sent: To: Subject: Clerk Postmaster Thursday, November 30, 2006 10:50 AM Teresa L. Dillard Delivery Status Notification (Relay) Attachments: ATT2370554.txt; Notice of Adoption- Resolution 06-308 []" ' ~'-;:; ;~,..: r;:--:'l L::-J ATT2370554.txt Notice of Adoption- (231 B) Resolution... This is an automatically generated Delivery Status Notification. Your message has been successfully relayed to the following recipients, but the requested delivery status notifications may not be generated by the destination. legals@naplesnews.com 1 1-.. :/.",;r~ ;?:~\ Teresa L. Dillard From: Sent: To: Subject: System Administrator [postmaster@naplesnews.com] Thursday, November 30, 2006 10:50 AM Teresa L. Dillard Delivered: Notice of Adoption- Resolution 06-308 Attachments: Notice of Adoption- Resolution 06-308 El Notice of Adoption- Resolution... <<Notice of Adoption- Resolution 06-308>> Your message To: legals@naplesnews.com Subject: Notice of Adoption- Resolution 06-308 Sent: Thu, 30 Nov 2006 10:49:59 -0500 was delivered to the following recipient(s): legals, NDN on Thu, 30 Nov 2006 10:50:27 -0500 1 Notice of Adoption- Resolution 06-308 Page 1 of 1 17C Teresa L. Dillard e~~~~~_~~~'_'__~~_V..~~~^~~~.~_~~'~~V^V~_~__~'^'~'~""".~.~,.~_~._.~~^~~~____._~"~^.~~~.~~~w_.~.v^'_'_..~~ From: Perrell, Pam [paperrell@naplesnews.com] Sent: Thursday, November 30,2006 11 :16 AM To: Teresa L. Dillard Subject: RE: Notice of Adoption- Resolution 06-308 OK From: Teresa L. Dillard [mailto:Teresa.Dillard@c1erk.collier.f1.us] Sent: Thursday, November 30, 2006 10:50 AM To: legals@naplesnews.com Subject: Notice of Adoption- Resolution 06-308 Legals, Please advertise the following on Tuesday, December 5,2006. Any questions please contact me. Thank you <<Notice of Adoption Reso 06-308.doc>> <<Notice of Adoption Reso 06-308(1 ).doc>> Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (Teresa. Dillard@clerk.collier.fl.us) Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 11/30/2006 NAPLES DAILY NEWS Published Daily Naples. FL 34102 Affidavit of Pu blication State of Florida County of Collier Before the undersigned they serve as the authority, personally appeared Phil Lewis. who on oath says that he serves as the Editor of the Naples Daily, a daily newspaper published at Naples, in Collier County. Florida~ distributed in Collier and Lee counties of Florida: that the attached copy of the advertising. being a PUBLIC NOTICE in the matter of PUBLIC NOTICE I time in the issue \\as published in said newspaper on November 12, 2006 Affiant further says that the said Naples Daily News is a nev.spaper published at "aples, in said Collier Count), Florida. and that the said ne\\spaper has heretofore been <:ontinuously published in said Collier County. nOT1da. distributed in Collier and Lec countics of Florida. L':~l...'h :b\' ;md ha:--. been enter~d as st~cond dass lnail matter at the post pllicOc' j,; \;aple" 111 :;aid Collier County, Florida. for a peri,)d of I Year nC,'1 preceding the first publication of the attached copy of advcrtisemcnL and afliant further says that he has ncither paid nor promised any person, firm Of corporation any discount r~bate, eommlssion or rdimd for the purpose of securing this advertisement for pub' 111 in the said newspap' , Sworn to and subscribed before me This 17th day of Noyember. 2006 / . ~~ c::~~ of notary pu c) NaDty .... """,('~"'ON' ~ .. \,~: 1f\ _ '~c'<'r~...-::& .. . NG, VA. y'S '11!F ST. F. ti6'~~ R'.1t:l OF , .: THE NORTHWEST THE. NORTHWEST XHlllli 'A'), T WITH THE WEST ET . OF THE NORTH OF I THE SOUTHWEST ,OF I THE NORTHWEST=,: OF SECTION 34, TO IP 48, RANGE 26 (E 8IT 'B'}; THE OTHER'ItINQ TIit EAST 30 FE!f OF THE NO~TH 112 OF THE SOUTH 1/2 OF. TH. NOR.THEAST 1/40', THE NORTHWEST 114 (EXHI- BIT 'C'), TOGEtHER WITH THE EAST 30 FEET OF THE spun. 1/2, OF ifJ.I~ 1/2, OF THE SOUTHEAST 1/4 OF THE NORTHWEST 1/4 (EXHIBIT 'E')1. OF SECTION 34, TOWNlIHIP 6~u~~~to\'biOLLIER NOTE: All Per.ons wish- I~, ' to speak on any a. Item 1Tll/.t 1'101$- t w th the County Ad. mlnlstrator frlor to pre' sen..tlon 0 the agenda ~~p~~r:fti' be'IImited..to 5 minutes on lanY Item. ' The selec. tlon of an Individual to speak on bllhalf of an organization or ,roup Is encj)uraged. If, recog. nlzed by the Chair, a spokesperson for a group or organization may be allotted 10 min- utes to speak on an Item. 17C Persons Wishing to have written. or graphic mat.rlals IncluCled In thllao.rd agenda pack. ets 'i'I111st, submit said mt;'li! .. mll\lmum at 3 wee Iptlor to. the reo AAtCtV.publlc hearlllt. In any 4:lIe; written .,... terlalslntended to be conskWedby the.1k!Vd Shall be .ub'mltted~o the...lIPprOprlateCOLmty .-.. a minimum of~. en days prior to the Pj.rbl,\~hearlng. All ma. terla used In presenta. tton.before the BOA,I'(j will become a perMa. nent ~'ot the record, Any person who de~lcl. e.!? gpUI a'declSlon ot ..,e ~ard will nee!:!,. record of the proceed. ings ",rtalnlng thereto and theretore, may nlled ,to enSlU'1 that a va,...t'm record at the proceedIngs Is m~e, which record Includes the testimony and . evl. .d wbiQtl the 'i':,;~> ", .' . CO'VNTY Fl.OIl ,', .C'UNty, ftj, ANItHAl.A$. CHAIR- DIGH'" E.BROCI<, C ,I< By: Tere.a Dillard, Dep. 1.11Y Ctel1< (SEAL) , Nq,v. 12 ~o, 14?1~ *** 3950381 OR: 4159 PG: 0561 **l RECORDED in OFFICIAL RECORDS of COLLIER COURTY, PL 12/22/2006 at 02:54PM DWIGHT E, BROCK, CLERK REC PBI COPIBS Retn: CLERK TO THE BOARD INTBROFPICE 4TH FLOOR BIT 7240 10.00 1. 00 '*" ~1 l?C ..)< ry v RESOLUTION NO. 06y 308 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RELATING TO PETITION AVESMT-2006yARy10083, DISCLAIMING, RENOUNCING AND VACATING THE COUNTY'S AND THE PUBLIC'S INTEREST IN A PORTION OF A FIFTEEN-FOOT WIDE COLLIER COUNTY UTILITY EASEMENT AS RECORDED IN O.R. BOOK 1664, PAGE 1963, PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, AND MORE SPECIFICALLY DESCRIBED IN EXHIBIT "A". WHEREAS, pursuant to Sections 336.09 and 336.10, Florida Statutes, Petitioner, Cornerstone Real Estate Advisor, Inc. has requested the vacation of a portion of a fifteen-foot wide Collier County utility easement as recorded in O.R. Book 1664, Page 1963, Public Records of Collier County, Florida, and more specifically described in Exhibit "An. WHEREAS, the Board has this day held a public hearing to consider the aforementioned vacation request, and notice of said public hearing was given as required by law; and WHEREAS, the granting of the vacation request will not adversely affect the ownership or right of convenient access of the property owners; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the County's interest in the utility easement as specifically described in Exhibit "A' is hereby vacated, extinguished, renounced and disclaimed, and this action is declared to be in the Public's interest and for the Public's benefit. BE IT FURTHER RESOLVED AND ORDERED that the Clerk to the Board is hereby directed to record a certified copy of this Resolution in the Official Records of Collier County, Florida; to publish notice of adoption of this Resolution within thirty (30) days of adoption; and to record such proofs of publication as required by Section 336.10, Florida Statutes. This Resolution adopted after motion, second and majority vote favoring same, this c)frH day of j\/ DVel'rl b-t'x' , 2006. DATE:',' ,J 3oJo(P ATTEST,.' , 13~~'\ill:JK ~tt8"$t ~t to C'ni.1nun s <5 jqh.tt,jr. I~r!",. \ BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By ~/ ~C ...:::: FRANK HALAS, CHAIRMAN Approved as to form and legal sufficie 3950332 OR: 4159 PG: 0270 RBCORDID in OFFICIAL RICORDS of COLLIIR COUNTY, FL 12/22/2006 at 02:31PM DWIGHT B. BROCK, CLBRK RBC FIB 27.00 Retn:. 'CLERK TO THE BOARD INTEROFFICE 4TH FLOOR EXT 7240 oc-t r-- c--.J c:::> ~ P-o 0""\ L.C) oc-t c::::1"' p:: c::> SKETCH OF DESCRIPTION 17C THIS IS NOT A SURVEY +,., . r...,z:,'^'_.. ,_ ,.." " c:. f GOLF COURSE PARCEL 4 \~F,r<CO SHORES UNII 30 :::;OL- COURSE PL;q l30CK l7, P /:.CE-S 98. 1 O~) 1"= cD' P.O,S, GOLF COURSE PARCEL 4 ~kAF?CO SHOR'~S u~n :SO GOLF COUf,SE PLA T ,,0Ci< 7, PACeS 98- 11),3 C(</. "",^, 'L', "., t.Y , () '-~(' ,11",,);. '-0 , ,,"/? C", ", <X '>:4 ',-(" I'l\ 'i;!'~ '---. FiDJLU,S CFIEEK, Pill\SE i , i.jhiiT 0\[, TR!\,CT [',.26 "'.", P,O.C. I.INE TABLE ", J\8BI~LVli\ TION:~,: p.O,C := PCiiNT OF CCM!>.H:.NC[MUn F-"J)l3 = ~)Oi".JT or 8[(~INt~ING "" COLUER UTIUT'r [ASEMC,H :c: CU-JTEf<iN~ 0'" ~Ol..D 0: \2005\O~-'008BC' RookC!'ry 0' "-l.:)rco ClubhmJ!>e E:o.p (Holrlninq)\OOOod FPL Utilily [r.ume,..,t\CJE YQ~oiir.m d...,Sl 12/'~/:-:G[j~J ,,; l)7: 47 A~ EST D\11 A'NC CONSULTING .... '" , .L .JL "bPl'ing 661 a Willow Park DrlVO, Suite ::00 Na,pIGs. Florida :3:4109 Phone: (239' 597-0575 FAX. (239) 597-9516 05-0088.01 0006 4 +: +: +: C"".J r-- C"".J c::> C) IP-o c::r'\ U"") ......... c::f'I p:: c::> +: +: +: LEGAL DESCRIPTION 17C THIS IS NOT A SURVEY LEGAL DESCRIPTiON (COUNTY UTILITY EASEMENT VACATIOtJ) A P.',RCEl OF LAND LYING SfCTIOi'! 14, TOWt~SHIP 51 SOUTH, RAtJGL 2(-) EAS!, COLLIER COUNTY, FLORIDA, BEING MORE PA2TiCul"Mil. Y DESCRIBED AS FCI,LOWS: COMMENCING AT THE SOUTHF:RL y COr,NEI, OF GOLF CCURSE "A~CfI, 4, '"!-,RCO :SHOF:ES uwr ,)0 CUJ COUr,SE, A,S RECORDED PLAT BOOK 17, PAGES 98 TIROUGH O,l, OF THE rUBl.!C RECORDS OF CCy',LlEP COUNTY, cLORIDA; THENCE ALONG THE NOIFHERiY RIG!'d OF W,A I' LINE Dc cum CUITER BOULEvNm, N.50'l,YI7"W FOFi 800,5' FEET TO A POINT OF CURVATURE, THENCE 'WRTHWESTERLY 1 :;,0 10 FEET. Al,or~G THE ARC CF A TNKTflTl!-,L CIROUiJ,R CURVE TO THE LEFT, HAVING A R,ADiUS OF 4,05000 FEET, iHEWUGH A CENTRt,l. AfJGLF OF C2'07'25" I\ND 8FI~JG sur:m'NOED BY A CHORD WHICH 8i',ARS hi 51'16'59"w, FOR 'I ;;0,09 FEET, TO ~HE SCiUTHEASTERl CORr,ERJF A COLL,ER UTiLITY EASEMENT, AS OESCRIBED It, OFFiCiAL RECORDS EWOK 1164, PAGE 1963 OIC"!!f '''U8L1C RECORDS Of' COLUER COUNTY, H,ORIG!\: iHE"CE ALONG THE EASTERLY ?[RIMEFF, OF SAID COLUliR UTILITY [t,S[r~[tJ r, 'cI'IL F01.10W1I-.l0 TWO (7) DC:SC.RIBED COURSES; (1) THENCE N, ,W'5'9'57"E FOF, 21n,S2 "EEl; (2) THENCE. S,49':;,1)'00"=:, H)R l'17,8U FU:T, TO THE POINT OF BEGINNING OF iHE PORTlmJ OF THE EX:Si'NG COLLiER UTILITY FASf.:MUH TO f.JF VACATED AS DESCf\lBm HEREIt~: Trll:i-.lC[ LE,1VING SAID CULUU, UTiLITY EASEMGn PERn~ETER N,40'10'Oi.n:, EO" 1500 FEEl, TO /\ POINT ON T;-iE NORTHERLY f.JCUND"RY OF SAID c,:m,L1ER UnLlTY EASEMUH; T-iENCE i\L,ONC SAID COLlJER UTILITY EASEM,TiT PEf(I'AUER, iI'IE FOU,CWli,C FI'It: (5) Dl:SC"',BEJ O,OUI,SES; (1) THEHCE S49':iO'00"E FOR :;9,}/ FEET; (2) THENCE HW')':30'00"E "-or, 5042 FELT; (3) THENCE S04'3C/OO"[ FOR 1 [,,00 FEET: (4) THENCE S 8S'30'OO"W FOR 56,58 FEET (5) T;-iENCE N 49':;0'00'W, FOR 65,S,) fTEl; TO THE POINT OF BEGINNING OF THE P;\f,CU" DESCRIBED HmEIN CO\TAINING 1,739 SOUAF!E FEET, MOF,E OR L.i:,SS SUBJECT TO CASEMENTS AND RESTRICTIONS 0; FECORD BEARII-.lG:; ARE BASED ON THE NORTHU,LY RIGHT OF W~,y L1fJE OF Ol"U6 CENTEf,( BOU[EV;\RD!>,S 8EloI0 N,50'13'17"W, 'iIGNA TUi~i:: ^"O n-!E ORIGINAL Rl>,iSED SEAL SUINEYOR MJD '.,APPER PREPARED FOR' HENNING CO'JSmUCTIO'~ 0: \2005\C~,-Q0138,Ol ROOKcry 0 MorCQ C1ubhouu E:~p (Hen....lr'9)\OOtJ6 FPL Ujl~lt'f EOllfmul'Il\CUC ....o(<~t;cr.dwlJ 12/1 ~170CJ5 9: 07'" 7 A.f.A EST D'XT^~C. CONSULTING .L ~, '.L .... ;.~ATr. 12/14/05 HENNING CONSTRUCTION LEGAL DESCRIPTION OF C.U,E, VACA Tlm~ CLiFtn SeN.F ~.l/,~. DRAWN 13'(' TITLE' 1\'li-!pp~lg C,AJ 0~-0088,01 6610 Willow Pa;Io; OnVll'. Suit~ 200 Napl&!,;, Florida :34109 Phone: (239) 597.0575 FAX: (239) 591.0518 I FilE OF 2 NUMBER, f SHEET , NUMBER: 0006 ~ " 1 a/holT A. 1 NAPLES DAIL Y NEWS Published Dail~ Naples. FL 3-t!02 Affidavit of Publication State of Florida County of Collier Before the undersigned they serve as the authority. personally appeared B. Lamb. who on oath says that they serve as the Assistant Corporate Secretary of the Naples Daily. a daily newspaper published at Naples, in Collier County. Florida: distributed in Collier and Lee counties of Florida: that the attached copy of the advertising. being a PUBLIC NOTICE in the matter of PUBLIC NOTICE was published in said newspaper I time in the isslle on December. 5th o\tlIant fllrth~r "I\S that th~ saId '.;apks Dail\' l\cws is a ncwspap~r puhli,h~d at '.;apks. III saId Colli~r County. Florida. and that thc said ncv.spap~r has heretol"fe h~cn continuously puhhsh~d in said Colh~r COl",I\'. !'lurid", (ltqribut~d in Colli~r and Le~ ~ounti~s ol'Florida. c';n.:h day ;nH.1 hils h~~ll enlcfl..'d as second class mail matter at thl..' ptHt ()lli,,~ 111 "aples. in said COIII"f Count\'. Flonda. I"l' a period ,)1' I \~af n~xl pr~~cJlIlg th~ lirst publication of the attadl~d copy ell' advcrtlscment: and affiant furthcr says that he has n~ith~r paid nor promised any p~rson. Ii I'm or corporation any discount. r~bate. commission or rci'und for th~ purp')S~ of s~cur1l1g this ad\'~rtis~ll1~nt 1,,1' publIcatlull in th~ said I:.::::? /1. ( Sign~ltlrre of affiant) Sworn to and subscribed before me This Slh of Dee~tnber. 200(j CxL~ OJ\\c:.{)cn\c0L<'l (Signature of notary public) /fi?~'f.~*-,. Chanel A McDonald 8 A '~*~ MY COMMISSION # DD210203 EXPIRES ':;;~~7.1i~" June 29, 2007 ~',.:,.~y,\;-:~c'~ ~;OtJDfD THfW TROY ~,t.IN INSURANCE, !NC FEI 50-2571-1327 *** 3950382 OR: 4159 PG: 0562 *** RBCORDBD in OFFICIAL RBCORDS of COLLIBR COUNTY, FL 12/22/2006 at 02:54PM DWIGHT B. BROCK, CLBRK DC FBE COPIBS 10.00 1. 00 Retn: CLBRK TO THB BOARD INTBROFFICE 4TH FLOOR BIT 7240 17C """~ Non~~F ADoP11ON ~ N, otice hi hertlly , , 't' on ',the 28th ~ of .. November 2006, tf!e~. , ers of Collier COUl1 '., " Commlss n- '* No 2006,-310 RE' ~tl a; Ad ed Resolution '* pursuant to SectiOns e V 5 'ZGOO.AR.99S1, lutes -mma1ml1'io;:r.lJnOUl'! ' " , . '. Cobu.ntl' y's and the PUj)IlC'$ IJO , II tt,: ~ c riOht, -of-way easements. One West NC feet of the south of the NorthW 1/4 of the aoor::e:Jfe4 (Exhlbl(2'A'),tooether with the west NorttlWest1/4 r:,~"of~~ Sou~r'est 1/4 of the ~~~~bll~B~#::: ~= ~~~~30~, ~rort~ Noethwest 1/4 (Exhlbit 'C'), toaether ~ l{~Of the 3NO .!~ of the South 1/2 of tfie South 1/2 'of ~ ..2}'""10,, u~t ',4 oftl!4l, N,lorth,' west 1/4 (ix,. 'hiblt 'D') ...... 30 feet of the NclIttlm of the So ' ,..... ' 4. . ' N9I'thwett ,1/4 (EXtilfllf 'I'). of ~: ~. Tow.s/'tllil48. Ranoe,26, Collier County, !=~r:r= ~rM:'f~.=d~~~=~n ::o,OJ~ ~ ',4th Floor. AckntnlStrMion IlIllkl,lno, Col. i eI.~~~rent Center. I301Eut T1Uniaml .. lli .,' ~ m~~~~ Nft 14A4.?1;;1 !' COLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS (i) D To: Clerk to the Board: Please place the foUowiDg a. a: 181 Nonnallegal Advertisement (Display Adv" location, etc.) o Other: ******************************************************************************************.***.****.* **. OriginatiDg Dept/ Div: Transportation Person: Robert W. Tipton, P.E., Traffic Operations Director Date: 11/06/06 Petition No. (If none, give brief description): An Ordiance Amendina Collier County Ordinance 72-1, as Amended (The Collier County Lighting District); Amending Section One, Area Established, by Deleting Edgewild Subdivision Petitioner: (Name & Address): Name & Address of any person(s) to be notified by Clerk's Office: (If more space is needed, attach separate sheet) John W. Mill , Field Supervisor, Traffic Operations Department Hearing before X BCC BZA Other Requested Hearing date: (Based on advertisement appearing 10 days before hearing. November 28,2006 Newspaper(s) to be used: (Complete only if important): 181 Naples Daily News o Other o Legally Required Proposed Text: (Include legal description & common location & Size: Please see Ordinance, attached. Companion petition(s), if any & proposed hearing date: Does Petition Fee include advertising cost? 181 Yes 0 No If Yes, what account should be charged for advertising costs? 760- 162711 117~6 Date I 5f2A 1117/p~ ~j~ Co. JH/r~r-~ Attachments: Letter from Edgewild / Quail Woods Estate HOA DISTRIBUTION INSTRUCTIONS A. For hearings before BeC or BZA: InitiatiDg perlOll to complete one copy and obtain Dlvlilon Head approval before submitting to County Manager. Note: Hlegal document I. involved, be sure that any necessary legal review, or req t for same, Is submitted to County Attorney before submitting to County Manager. The Manager's office will distrlbu copies: o County Manager agenda me: to Clerk'. Office o Requesting Division o Original B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file. *****.*.***..*.****......*......***...*.*.***..**..*.*******.****....*......*..***.******..***..*.**** *** FOR CLERK'S OFFICE USE8llfLJ;.f AM j I' ., v. j,.q", I , , I ~ Date Received: ~ Date of Public hearing: ~ Date Advertised: ~ ,00 ..'..~.1-;'...:;;:.-. ,..'.- ,.;;;.....-. - .:. . .... 1 ?D ORDINANCE NO. 2006- AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE 72-1, AS AMENDED (THE COLLIER COUNTY LIGHTING DISTRICT); AMENDING SECTION ONE, AREA ESTABLISHED. . BY DELETING EDGEWlLD SUBDMSION, NOW KNOWN AS QUAIL WOODS ESTATES; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR EFFECTIVE DATE. NOW, TIlEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: SECTION ONE: Amendments to Seedoll One, Area Eatablllhed, of CoUler County OnUnanee No. 72-1, a. ameDded Section one of Collier County Ordinance No. 72-1, as amended, is hereby amended to delete the geographic arca known 81 Edgewild Subdivision, now known lIS Quail Woods EstBl:es, from the Collier County Lighting District as follows: (35) Bdgewi14 8uheWiM8R lIINet lighHII! munieipal. lIOl"\'jse _in! Uftit whieh is mere pertilNlarly aeuPihlli as fellews: CelBBleemg at !:he aerthlllflt sePller ef Seetisa 2S, TsWRIIhi:P is Sellth, Rage 25 Bast, Cellier CeUBty, Fiefi_: ih.eMe !IeWh 890!7'3S" "Nest al8lll1M aenlt fight ef way JiBe sf C Si6 Il dietaMe sf162Ui feet; these seuth. to\i'27" llIflt 191M2 feet te the peHH ef 11I'8i8Biag; tit..... een:HIRUl ~ 10H'27" east 123U2 feel: dleBse setHft 890!9'S)2" east 391,.1 ~ tktBse se&l:h 1016'<17" I8Ilt 1333.27 feet; tfte8ee se11th I019'3S" east 266'.S7 feet ta 1M lIev.tB lifta sf saW a_ell 25, TW,VMhip <18 8euth, ItaRge 2S Bast; lfte8ee aleq tltelftil.t litte af sMd i_8ft 2S, TeWMMp <111 Be'" Rege 2S Best, nerth 1190j9'IH" weet '69.12 feet te tlte ll8UtAe.t eefRer efYe.. 8ellllaM as reeerded ill. Plat Beak 1 g, ,e,ges 95 97 sf tfte P\llIlie Reeelf'ds af CeUi... Ceun.tf, Ftel'ida; theeee alellg 1M lI89t liBe shai. F8tlr SfllIIIEIM "Mdt 1096'28" wMt 26'6.00 feetl l88fl8e Berth 1012'97" "A'<<lt ]332.84 r_ theMe II8Wh 8goS9'U" e&IIt 3~.ga reet:: tktBee 8Ell'th 1011'27" w8llt l23H8 feet; tBeBallael'tJt 890Sn 8" 88IIt llQ.OO feet te the,mm eflleglftMBg. SECTION TWO: COD.mct and SeverabUlty In the event this Ordinance conflicts with any other Ordinance of Collier County or other applicable law, the more n:strictive shall apply. If eny phrase or portion of this Ordinance is held invalid or unconstitutional by any cowt of competent jurisdiction, suc:.b. portion shall be deemed a separate, distinct and independent provision and such holding !Ihall not affect the validity of the remaining portion. SECTION THREE: IDcltaion In the Code of La",. lUld OrdlDlUlees Tho provisions of this Ordinance shall become and be made 8 part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinencc may be renumbered or Underlined words are added; Struclt Throuih words arc deleted. -'. . n>-lettc:ced to aooomplish such. and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SEcrION FOUR: Effective Date This 0rdinImcc shall be effective upon filing with the Florida Ocpilrtmcnt ofStatc. PASSED AND OUL Y ADOPTED by the Board of County Commissioners of Collier County, Florida this ,2006. day of A1TEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: FraDk Halas, Chairman Deputy Clerk Approved as to form and ~suffici~~ J 'r~ t< A~l tt R. each Assistant County Attorney 2 Underlined words III'C added; Struc1c Throuih words are deleted, 1711 Nov 07 06 11:2Sa Herb Solomon 23S-SS1-3B47 KMA P 0 ex 1 1 1 802 NAPLES, FL 34108 RECEIVED ;'JlJ'l " COLLIER COUNTY fRAFFIC OPERATIONS November 7, 2006 Mr. John Miller Via Fax /213-5868 Re: Removal from Lighting District / Edgewild - Quail Woods Estates HOA '- Dear Mr. Miller; In response to your email. please remove Edgewild 1 Quail Woods Estates He>.A from the Lighting District. Thank you. For the Board of Directors, ~{ Herb Solomon, CAM, AMS KMA Company 239.571.7968 I' 2.39.59 I .3847 r EM AI L; knl:l..:nlllp"n.Y(fH:oma...,'t.n<.,[ 17D p. 1 17D EXECUTIVE SUMMARY Recommendation to adopt an Ordinance amending Collier County Ordinance No. 72-1, as amended (The Collier County Lighting District) by amending Section One, Area Established, by Deleting Edgewild Subdivision, now known as Quail Woods Estates; providing for conflict and severability; providing for inclusion in Code of Laws and Ordinances; and providing for an effective date. OBJECTIVE: That the Board of County Commissioners adopts the attached ordinance, which amends Collier County Ordinance No. 72-1, as amended, to remove the Edgewild Subdivision, now known as Quail Woods Estates, from the Collier County Lighting District. CONSIDERATIONS: A recent internal audit of the Collier County Lighting District revealed that, although the Edgewild Subdivision, now known as Quail Woods Estates, is within a taxing district (Millage Area 115) of the Lighting District, it contains no District provided street lighting and its residents have no desire to have street lighting installed within the development. The development's residential streets are adequately lighted by matching decorative yard lights on their properties that are individually billed by Florida Power and Light Company through their individual monthly electric service billing. Given this lack of need and desire for service, staff recommends that the Collier County Lighting District Ordinance be amended to remove Edgewild Subdivision (Millage Area 115) from the Collier County Lighting District. FISCAL IMPACT: By amending Ordinance 72-1 to remove Millage Area 115 from the Lighting District, annual revenue to the Collier County Lighting District Fund 760- 162711 will be reduced by approximately $3,255 annually. GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with this Executive Summary. RECOMMENDATION: The Board of County Commissioners adopts the attached Collier County ordinance that amends Collier County Ordinance No. 72-1, as amended. Prepared By: John W. Miller, Traffic Operations Department Attachments: (1) Ordinance 2006- 17 Li November 8,2006 Attn: Legals Naples Daily News 1075 Central Avenue Naples, Florida 34102 Re: An Ordinance Amending Collier County Ordinance No. 1972-1: Collier County Lighting District Dear Legals: Please advertise the above referenced notice on Friday, November 17, 2006, and kindly send the Affidavit of Publication, in duplicate, together with charges involved, to this office. Thank you. Sincerely, Teresa Dillard, Deputy Clerk P.O.lAccount # 760-162711 NOTICE OF INTENT TO CONSIDER ORDINANCE 17D Notice is hereby given that on Tuesday, November 28, 2006, in the Boardroom, 3rd Floor, Administration Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida, the Board of County Commissioners will consider the enactment of a County Ordinance. The meeting will commence at 9:00 A.M. The title of the proposed Ordinance is as follows: AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE 72-1, AS AMENDED (THE COLLIER COUNTY LIGHTING DISTRICT); AMENDING SECTION ONE, AREA ESTABLISHED, BY DELETING EDGEWILD SUBDIVISION, NOW KNOWN AS QUAIL WOODS ESTATES; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR EFFECTIVE DATE. Copies of the proposed Ordinance are on file with the Clerk to the Board and are available for inspection. All interested parties are invited to attend and be heard. NOTE: All persons wishing to speak on any agenda item must register with the County administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 5 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chairman, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the 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 based. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIRMAN DWIGHT E. BROCK, CLERK By: Teresa Dillard, Deputy Clerk 17r 1.. Teresa L. Dillard To: Subject: legals@naplesnews.com Ordinace Amending Ord. 72-1 (Collier County Lighting District) Attachments: Amending Ordinance 72-1 (Lighting District).doc; AMEND ORD 72-1 (Lighting District).doc Legals, Please advertise the following on Friday November 17,2006. Any questions, please contact me. Thank you Amending AMEND ORD -dinance 72-1(Lighti '2-1(Lighting Distri.. Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (Teresa. D illard@Clerk.collier. fl. us) 1 17n Teresa L. Dillard From: Sent: To: Subject: ClerkPostmaster Wednesday, November 08, 2006 1 :21 PM Teresa L. Dillard Delivery Status Notification (Relay) Attachments: ATT3564032.txt; Ordinance Amending Ord. 72-1 (Collier County Lighting District) lB- .. - . ~.~.i1 U ATT3564032,txt (231 B) Ordinance nending Ord. 72-1 ( This is an automatically generated Delivery Status Notification. Your message has been successfully relayed to the following recipients, but the requested delivery status notifications may not be generated by the destination. legals@naplesnews.com 1 17D Teresa L. Dillard From: Sent: To: Subject: System Administrator [postmaster@naplesnews.com] Wednesday, November 08, 2006 1 :22 PM Teresa L. Dillard Delivered: Ordinance Amending Ord. 72-1 (Collier County Lighting District) Attachments: Ordinance Amending Ord. 72-1 (Collier County Lighting District) ~...... >71. L.:::-J Ordinance nendin9 Ord, 72-1 ( <<Ordinance Amending Ord. 72-1 (Collier County Lighting District)>> Your message To: legals@naplesnews.com subject: Ordinance Amending Ord. 72-1 (Collier County Lighting District) Sent: Wed, 8 Nov 2006 13:21:15 -0500 was delivered to the following recipient(s): legals, NDN on Wed, 8 Nov 2006 13:22:05 -0500 1 Ordinance Amending Ord. 72-1 (Collier County Lighting District) Teresa L. Dillard Page 1 of 1 17 r'~l ^~~~_~~~~~,_~~~~_^~m._~~".~~~~=_V^-_"_'~~~"~^"~"~^~^"~.~~^~m~M~"",~^w,,~'^_~'~m~,^~~"m_~'~~Y_'W~~~~^,~~~~~~"~.~.,~_,~m.~~~~ From: Perrell, Pam [paperrell@naplesnews.com] Sent: Wednesday, November 08,20062:24 PM To: Teresa L. Dillard Subject: RE: Ordinance Amending Ord. 72-1 (Collier County Lighting District) OK From: Teresa L. Dillard [mailto:Teresa.Dillard@c1erk.collier.fl.us] Sent: Wednesday, November 08,2006 1:21 PM To: legals@naplesnews.com Subject: Ordinance Amending Ord. 72-1 (Collier County Lighting District) Legals, Please advertise the following on Friday November 17, 2006. Any questions, please contact me. Thank you <<Amending Ordinance 72-1 (Lighting District).doc>> <<AMEND ORD 72-1 (Lighting District).doc>> Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (Teresa. Di lIard@clerk.collier.fl.us) 11/812006 NAPLES DAILY NEWS Published Daily Naples. FL 3-l102 Affidavit of Publication State of Florida County of Collier Before the undersigned they serve as the authority. personally appeared Phil Lewis, who on oath says that they serve as the Editor of the Naples Daily. a daily newspaper published at Naples. in Collier County. Florida; distributed in Collier and Lee counties of Florida: that the attached copy of the advertising. being a PUBLIC NOTICE in the matter of PUBLIC NOTICE was published in said newspaper I time in 111e issue on. November. 17111 2006 Afliant lillthl'r says that the said "!apks Daily ~ews is a newspaper published at Naples, in said Collier Cnuntv. Florida. and that the said newspaper has herdol()re been continuously published in said Collier Countv. Florida: distributed in Collier and Lee counties of Florida. c:ach day and has been entered as seeond class mail matta at thc post o!licc ill >:aplc, ill .'aid Collicr County, Florid:l. for a pcriod of I vear next preceding the jirst publication of the attached copy of advertisement and alliant jurther savs that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purr""e of securing this advertisement f(lf publi" lln in the said ne .spaper. Sworn 10 and subscribed before me This 17th Day of November. 200n "" / (Signatur // ,I' L/c, .:-rz--~~ lie) ..111>) rJW fIQIM ~r'.. r:" fff;~~'" ~:~~;3i':';' .' .. .',~.1l1oiQ u:. ......... >.~"......"",::;.;.,;.;....;$ l?D ORIGINAL DOCUMENTS CHECKLIST & ROUTING llD TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNA TURE Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines #1 through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the exceotion of the Chairman's silmature, draw a line throul!11 roUtiDi!: lines #1 throul!:h #4, comDlete the checklist, and forward to Sue Filson line #5). Route to Addressee(s) Office Initials Date (List in routing order) 1. 2. - 3. 4. Scott R. Teach, ACA County Attorney's Office SRT ~ 12/01106 5. Sue Filson, Executive Manager Board of County Commissioners 6. Minutes and Records Clerk of Court's Office 7. Scott R. Teach, ACA County Attorney's Office " PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending Bee approval. 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, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the Bee Chairman's signature are to be delivered to the Bee office only after the Bee has acted to approve the item. Phone Number Name of Primary Staff Contact Agenda Date Item was A roved b the BCC Type of Document Ordinance... Attached Agenda Item Number 774-8260 17D 2 Yes (Initial) SRT tfJ;< N/ A (Not A licable) Number of Original Documents Attached SRT ~1 SRIPt SR SRT ~'11 I: Forms! County Forms! Bee Forms! Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 ((matter_number>>/ ((documencnumber>> 1. INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is a ro riate. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and ossibl State Officials.) All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exce t the BCC Chairman and the Clerk to the Board The Chairman's signature line date has been entered as the date ofBCC approval of the document or the final ne otiated contract date whichever is a licable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's si nature and initials are re uired. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCC office within 24 hours of BCC approval. 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 our deadlines! The document was approved by the BCC on November 28. 2006 and all changes made during the meeting have been incorporated in the attached document. The County Attorne 's Office has reviewed the chan es if a licable. Please return one executed ori inal document to Scott R. Teach ACA 2. 3. 4. 5. 6. 7. 17D ORDINANCE NO. 2006- 54 AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE 72-1, AS AMENDED (THE COLLIER COUNTY LIGHTING DISTRICT); AMENDING SECTION ONE, AREA ESTABLISHED, BY DELETING EDGE WILD SUBDIVISION; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: SECTION ONE: Amendments to Section One, Area Established, of Collier County Ordinance No. 72-1, as amended Section one of Collier County Ordinance No. 72-1, as amended, is hereby amended to delete the following geographic area from the Collier County Lighting District: (35) Edge\vild Subdivision street lighting municipal ser'lice taxing unit which is more particularly described as follows: Commencing at the northeast comer of Section 25, To\vnship 18 South, Range 25 East, Collier Count)', Florida; thence south 89057'38" west along the north right of '.va)' line of C 816 a distance of 1626.51 feet; thence south 1011' 27" east 100.02 feet to the point of beginning; thence continue south 1011 '27" east 1233.52 feet; thence south 89059'92" east 302.1 feet; thence south 1016'17" east 1333.27 feet; thence south 1010'35" east 2667.57 feet to the south line of said Section 25, Township 18 South, Range 25 East; thence along the south line of said Section 25, TO'.vnship 18 South, Range 25 East, north 89050'01" west 669.12 feet to the southeast corner of Four Seasons as recorded in Plat Book 10, pages 95 97 of the Public Records of Collier Count)', Florida; thence along the east line of said Four Seasons north 1006'28" west 2666.00 feet; thence north 1012'07" 'Nest 1332,81 feet; thence south 89059' 52" east 302.03 feet; thence north 1011'27" '.vest 1233.18 feet; thence north 89057'38" east 60.00 feet to the point of beginning. SECTION TWO: 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 invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION THREE: Inclusion in the Code of Laws and Ordinances The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinance may be renumbered or 1 Underlined words are added; Struck Through words are deleted. 17D re-Iettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION FOUR: Effective Date This Ordinance shall be effective upon filing with the Florida Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida this 28th day of November, 2006. "-'." . p "'. ~ "" ATTEST' , 'v' i ' 'I'/) . , -,{ '\. ,- . . . ~ . . . ,-' DWIGHT ~:lrR;qcK"~lerk ~...,...., .' "".-. :',' \' . ..' ,- ',' -.. . Deputy Clo/k (. ~ BOARD OF COUNTY COMMISSIONERS OF COLLIE~ CO~ORIDA By: ...~~ ~ Frank Halas, Chairman ...>{~~!~, Approved as to form and Legal SUffici", J.. <;; ~11 . ~~ Scott R. Teach Assistant County Attorney 2 Underlined words are added; Struck Through words are deleted. 17D 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. 2006-54 Which was adopted by the Board of County Commissioners on the 28th day of November 2006, during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 1st day of December 2006. DWIGHT E. BROCK Clerk of Courts and Clerk Ex-officio to Board of County Commissioners,., " ;, ?n~ VU-~,'. /' '''" By:Martha Vergara, Deputy Clerk " . .> . . '.',..' ,,> ;)....". " ,f. j:, l: .J '# \'~ , COLLIER COUNTY FLORIDA ~152.627<8<.9 tp... \;>0 to' ~ ~ 5- \\t1 ~ ~ Other (o;sp]ay Adv. location. etc.) \ \ \\t\\~\\\ i ************************************************************************************ ~~************* " Originating Deptl Div: Comm.Dev.Serv.lPlanning Person: ?1e.pHt"-l ~;~/~~ ~t>Le~\t,..~ ~ oce. Petition No. (If none, give brief description): ,A\]e.~N\T - ~b-Ae..-ql::n+ , . . . LoLLt€.tz. c.o()~tlf fAC-'ll.~"fl es MA-.JA.G:rf.Mf-t-Jr DepT. PetItIoner. (Name & Address). 3?OI ~n~'M\'~M..i -nz,pot\" t:-AS'i; e.l..DG. VJ, ~ Apl€, 'S fL. Name & Address of any person(s) to be notified by Clerk's Office: (Ifmore space is needed, attach separate sheet) ~A1Z-I2.'1 (Z. U P{2I2..;5 , P- G.. A/!J~" />.<~OG Hearing before BCCX BZA - ozer 7400 1""A,...t A:M'1 nz.c.LL EA"'5T (?LD4'\P {...J..-._ " - J, Li 0 G. , Requested Hearing date:~ ! - '..,...., Basic! Q7;"t \v{2.:8r~pearing 15 days before hearing.rJ~US I rl. 34-1 (z.. Newspaper(s) to be used: (Complete only if important): 17E Page 1 of I COLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS To: Clerk to the Board: Please place the following as a: Normal legal Advertisement XXX Naples Daily News Other Legally Required Proposed Text: (Include legal description & common location & Size): ?ee.. ~/.\.c:.~E-O tzf:.~o Lu;-io~ ~ Does Petition Fee include advertising cost? XX B No If Yes, what account should be charged for advertising costs: 113-138312-649110 Reviewed by: Division t"OS ~MtMI~""~~ Head .1 . \J~e..p~ -5C:::~M 11\ Approved by: Date County Manager DISTRIBUTION INSTRlICTIONS A. For hearings before BCC or BZA: Initiating person to complete one coy and obtain Division Head approval before submitting to County Manager. Note: If legal document is involved, be sure that any necessary legal review, or request for same, is submitted to County Attorney before submitting to County Manager. The Manager's office will distribute copies: County Manager agenda file: to Clerk's Office Requesting Division Original B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file. ***************************************************************************************************** FOR CLERK'S OFF]CE USE ONLY, J1+~2 Date Received, 12\ }qao Date ofMHc hearing' _lLl?1#oatc Adverti"d, ~ l,~ I~ q ( t:4 file://H:\Engineering Department\Engineering Folders\Stephen Higgins\Surveyor\BCC A... 9/21/2006 l?[ EXECUTIVE SUMMARY Recommendation to approve Petition AVROW-2006-AR-9674 Lucerne Road to disclaim, renounce and vacate the County's and the Public's interest in the 46-foot wide strip of Lucerne Road right-of-way immediately adjacent to Block 115, Golden Gate Portion 4, according to a map thereof, as recorded in Plat Book 5, Pages 107, ET SEQ., of the Public Records Collier County, Florida. OBJECTIVE: To adopt a Resolution to vacate the 46-foot wide strip of Lucerne Road immediately adjacent to Block 115, Golden Gate Portion 4, according to a map thereof, as recorded in Plat Book 5, Page 107 of the Public Records Collier County, Florida. CONSIDERATIONS: Petition A VROW-2006-AR-9674 Lucerne Road has been received by the Engineering Services Department from Agnoli Barber & Brundage, Inc., as agent for the petitioner, Collier County Facilities Management Dept., Larry R. Harris, P.E. Letters of no objection have been received from applicable divisions/entities, with the following stipulation from Transportation Services, Sprint, Time Warner and FPL. That all necessary roadway changes (and the associated costs) to change the existing westbound lanes to two-way traffic are the responsibility of the petitioner. These items could include re-striping, paving, new signage, drainage revisions, possible reconstruction of the existing median opening on Coronado Parkway for alignment purposes, lighting changes construction of new sidewalk facilities and landscaping. That the petitioner include all of the changes to the roadway in the Site Development Plans and that the work within or connecting with the County's right-of-way follow the Right-of-Way Permitting ordinance. A utility easement shall be provided to Sprint, Time Warner and FPL for existing facilities. FISCAL IMPACT: Engineering Services has collected a $1,000.00 "Petition to Vacate" fee from the petitioner which covers the County's cost of recording and processing the Petition. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. ENVIRONMENTAL ISSUES: There are no outstanding environmental issues. "'.......-..-" 17E HISTORICAUARCHAEOLOGICAL IMPACT: There are no historical or archaeological impacts. LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the Resolution and associated legal documents. RECOMMENDATIONS: To vacate the 46-foot wide strip of Lucerne Road immediately adjacent to Block 115, Golden Gate Portion 4, according to a map thereof, as recorded in Plat Book 5, Page 107 of the Public Records Collier County, Florida. 1. Adopt the Resolution for Petition AVROW -2006-AR-9674, Lucerne Road. 2. Authorize the Chairman to execute the Resolution and direct the Clerk to the Board to record a certified copy of the Resolution in the Public Records. PREPARED BY: Stephen A. Higgins P,S.M., Engineering Services Department 17;E RESOLUTION NO. 06-_ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RELATING TO PETITION AVESMT-2006-AR-9674, DISCLAIMING, RENOUNCING AND VACATING THE COUNTY'S AND THE PUBLIC'S INTEREST IN THE 46-FOOT WIDE STRIP OF LUCERNE ROAD RIGHT-OF-WAY IMMEDIATELY ADJACENT TO BLOCK 115, GOLDEN GATE UNIT 4, AS RECORDED IN PLAT BOOK 5, PAGE 107, ET SEQ., OF THE PUBLIC RECORDS COLLIER COUNTY, FLORIDA, AND AS FURTHER DESCRIBED IN EXHIBIT 'A'. WHEREAS, pursuant to Section 177.101, Florida Statutes, Petitioner, Collier County Government Facilities Management Dept., has requested the vacation of the 46-foot wide strip of Lucerne Road right-of-way immediately adjacent to Block 115, Golden Gate Unit 4, as recorded in Plat Book 5, Page 107 of the Public Records Collier County, Florida, as more specifically described in Exhibit 'A'; and WHEREAS, the Board has this day held a public hearing to consider the aforementioned vacation request, and notice of said public hearing was given as required by law; and WHEREAS, the granting of the vacation request will not adversely affect the ownership or right of convenient access of the property owners. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the County's interest in the right-of-way as specifically described in Exhibit lA' is hereby vacated, extinguished, renounced and disclaimed, and this action is declared to be in the Public's interest and for the Public's benefit. BE IT FURTHER RESOLVED AND ORDERED that the Clerk to the Board is hereby directed to record a certified copy of this Resolution in the Official Records of Collier County, Florida, and to make proper notation of this vacation on the recorded plat as referenced above. This Resolution adopted after motion, second and majority vote favoring same, this day of , 2006. DATE: ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRANK HALAS, CHAIRMAN Approved as to form and legal SUffiCi~~ ~ .~ By: ( [" I Jeff E. ri ht Assistan oilier County Attorney P...int Map ,;'; 17 (~ L. Page 1 of 1 Lucerne Rd ROW Vacation @ 2004. Collier County Property Appraiser. While the Collier County Property Appraiser is committed to providing the most accurate and up-to-date information, nc for the data herein, its use, or its interpretation. http://maps.collierappraiser . com/we bmap/ mapprint. aspx ?title= L ucerne%2 0 Rd %20RO W%... 2/20/2006 17E Adjacent Property Owners within 250 feet: I. Isabel Salas Felix Alvarez 4214 29th Place SW Naples FL 34116-8304 Folio 36111040004 2. Jose Araujo 4914 23rd CT SW Naples FL 34116 Folio 36111000002 3. Shirley Smith 2391 Lucerne Road Naples FL 34116-6968 Folio 36111080006 4. Alberto Patino 4917 24th A V SW #A Naples FL 34116-6936 Folio 36111120005 5. Samm Inv. LLC 3430 SW 12ih A V Miami FL 33175-2712 Folio 36110320000 6. Guadalupe Tinoco Isaias Arreguin 1881 40th Terrace SW 34116-6015 Folio 36110280001 7. Walter 1. and Edith Perez 291 21st St. NW Naples FL 34120-1803 Folio 36110360002 8. Walter 1. and Edith Perez 29121stSt.NW Naples FL 34120-1803 Folio 36110400001 17E 9. Goodwill Industries SW FL, Inc. 4940 Bayline DR North Fort Myers FL 33917-3905 Folio 36316200005 10. Ponce Realty Co. cia Southern Management and Development LP P.O, Box 11229 Knoxville TN 37939-1229 Folio 36316320008 11. David Wand Carol P. Hill 4928 23rd Court SW Naples FL 34116-6910 Folio 361109600004 12. Jean Baduel and Clarisse Bijoux 4933 24th A V SW Naples FL 34116-3636 Folio 36111160007 October 26, 2006 Attn: Legals Naples Daily News 1075 Central Avenue Naples, Florida 34102 Re: A VESMT 2006-AR-9674 Dear Legals: Please advertise the above referenced notice on Sunday, November 12,2006 and again on Sunday, November 19, 2006 and kindly send the Affidavit of Publication, in duplicate, together with charges involved to this office. Thank you. Sincerely, Teresa Dillard, Deputy Clerk Account No. 113-138312-649110 17E NOTICE OF PUBLIC HEARING l' !.- ..i I' I Notice is hereby given that the Board of County Commissioners of Collier County will hold a public hearing on Tuesday, November 28, 2006 in the Boardroom, 3rd Floor, Administration Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida. The meeting will begin at 9:00 A.M. The title of the proposed Resolution is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RELATING TO PETITION AVESMT-2006-AR-9674, DISCLAIMING, RENOUNCING AND VACATING THE COUNTY'S AND THE PUBLIC'S INTEREST IN THE 46-FOOT WIDE STRIP OF LUCERNE ROAD RIGHT-OF-WAY IMMEDIATELY ADJACENT TO BLOCK 115, GOLDEN GATE UNIT 4, AS RECORDED IN PLAT BOOK 5, PAGE 107, ET SEQ., OF THE PUBLIC RECORDS COLLIER COUNTY, FLORIDA, AND AS FURTHER DESCRIBED IN EXHIBIT "An. NOTE: All Persons wishing to speak on any agenda item must register with the County Administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 5 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chair, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the 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 based. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIRMAN DWIGHT E. BROCK, CLERK By: Teresa Dillard, Deputy Clerk (SEAL) Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17E Clerk of Courts Accountant Auditor Custodian of County Funds October 26, 2006 Collier County Facilities Management Dept. 3301 Tamiami Trail East, B1dg W Naples, FL 34112 Re: Petition A VESMT -2006-AR-9674 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19,2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. BROCK, CLERK (\ r;)". ta~wk ~~llard, Deputy Clerk Enclosure Phone-(239)732-2646 Website- www.clerk.collier.n.us Fax-(239)775-2755 Email-collierclerk@clerk.collier.n.us 17E Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 Clerk of Courts Accountant Auditor Custodian of County Funds October 26, 2006 Larry R. Harris, P.E. AB&B Assoc 7400 Tamiami Trail East, Bldg W Naples, FL 34112 Re: Petition A VESMT -2006-AR-9674 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28,2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19, 2006. You are invited to attend this public hearing. Sincerely, !k,--_ k eresa Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Website- www.clerk.collier.fl.us Fax- (239) 775-2755 Email-collierclerk@clerk.collier.fl.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17E Clerk of Courts Accountant Auditor Custodian of County Funds October 26, 2006 Isabel Salas and Felix Alvarez 4214 29th Place SW Naples, FL 34116 Re: Petition A VESMT-2006-AR-9674 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19,2006. You are invited to attend this public hearing. Sincerely, DWIG. HT E. rOCK, CLERK " J. ~Q'b.@lU~ k "'~ Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Fax-(239) 775-2755 Website- www.clerk.collier.fl.us Email- collierclerk@clerk.collier.fl.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17E Clerk of Courts Accountant Auditor Custodian of County Funds October 26, 2006 Jose Araujo 4914 23rd CT SW Naples, FL 34116 Re: Petition A VESMT -2006-AR-9674 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28,2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19, 2006. You are invited to attend this public hearing. Sincerely, Enclosure Phone-(239)732-2646 Website- www.clerk.collier.fl.us Fax- (239) 775-2755 Email-collierclerk@clerk.collier.fl.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 T AMlAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17E Clerk of Courts Accountant Auditor Custodian of County Funds October 26, 2006 Shirley Smith 2391 Lucerne Road Naples, FL 34116 Re: Petition A VESMT -2006-AR-9674 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E(*OCK, CLERK ~,,*~ccJ)k Teresa Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Website- www.c1erk.collier.ft.us Fax-(239)775-2755 Email-collierclerk@c1erk.collier.ft.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17E Clerk of Courts Accountant Auditor Custodian of County Funds October 26, 2006 Alberto Patino 4917 24th Ave SW #A Naples, FL 34116 Re: Petition A VESMT-2006-AR-9674 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19,2006. You are invited to attend this public hearing. Sincerely, DWIGHT fBROC~,. CL.ERK NLu.lQ'btfu~k Teresa Dillard, Deputy Clerk Enclosure Phone- (239) 732-2646 Website- www.clerk.collier.O.us Fax-(239) 775-2755 Email-collierclerk@clerk.collier.O.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17E Clerk of Courts Accountant Auditor Custodian of County Funds October 26, 2006 Samm Inv. LLC 3430 SW l27th A V Miami, FL 33175 Re: Petition A VESMT -2006-AR-9674 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19,2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. ~OCK, CLERK ~U1e, i:iJlu-JJ,&z Teresa Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Website- www.clerk.collier.n.us Fax-(239) 775-2755 Email- collierclerk@clerk.collier.n.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMITRAILEAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17~ ~ Clerk of Courts Accountant Auditor Custodian of County Funds October 26, 2006 Guadalupe Tinoco and Isaias Arreguin 1881 40th Terrace SW Naples, FL 34116 Re: Petition A VESMT-2006-AR-9674 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19,2006. You are invited to attend this public hearing. Sincerely, ~IGHT E. BROCK, CLERK l~\C,,- ." ".. .tf) ~ . eresa Dil1ar~rk . Enclosure Phone- (239) 732-2646 Website- www.clerk.collier.n.us Fax- (239) 775-2755 Email-collierclerk@clerk.collier.fl.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17F Clerk of Courts Accountant Auditor Custodian of County Funds October 26, 2006 Walter I. And Edith Perez 291 21st St. NW Naples, FL 34120 Re: Petition A VESMT -2006-AR-9674 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19,2006. You are invited to attend this public hearing. Sincerely, DWIGHT. E~~OC:<, CLE~ ~LL\e~cV~ Teresa Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Website- www.clerk.collier.fl.us Fax-(239)775-2755 Email-collierclerk@clerk.collier.fl.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17E Clerk of Courts Accountant Auditor Custodian of County Funds October 26, 2006 Goodwill Industries S W FL, Inc. 4940 Bayline Dr. North Fort Myers, FL 33917 Re: Petition A VESMT-2006-AR-9674 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. BROCK, CLERK (" rJ LuiG ~LJ) k \"-~esa Dillard, Deputy Clerk Enclosure Phone-(239) 732-2646 Website- www.clerk.collier.fl.us Fax- (239) 775-2755 Email- collierclerk@clerk.collier.fl.us .",~-..........- Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMITRAILEAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 '1~; ! e c Clerk of Courts Accountant Auditor Custodian of County Funds October 26, 2006 Ponce Realty Co. c/o Southern Management and Development LP P.O. Box 11229 Knoxville, TN 37939 Re: Petition A VESMT-2006-AR-9674 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19,2006. You are invited to attend this public hearing. Sincerely, DWIGHT E'fRO.CK, CLERK ~o,'b--l.QScc~ b-C Teresa Dillard, Deputy Clerk Enclosure Phone-(239) 732-2646 Website- www.clerk.collier.fl.us Fax- (239) 775-2755 Email-collierclerk@clerk.collier.fl.us 17E Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 Clerk of Courts Accountant Auditor Custodian of County Funds October 26, 2006 David W. And Carol P. Hill 4928 23rd Court SW Naples, FL 34116 Re: Petition A VESMT-2006-AR-9674 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. BROCK, CLERK ~~Mcudlk Teresa Dillard, Deputy Clerk Enclosure Phone- (239) 732-2646 Website- www.c1erk.collier.fl.us Fax-(239)775-2755 Email-collierclerk@c1erk.collier.fl.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17E Clerk of Courts Accountant Auditor Custodian of County Funds October 26, 2006 Jean Badue1 and Clarisse Bijoux 4933 24th A V SW Naples, FL 34116 Re: Petition A VESMT-2006-AR-9674 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E.BROCK, CLERK ~U},(]~ ~c: Teresa Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Website- www.clerk.collier.fl.us Fax-(239)775-2755 Email-collierclerk@clerk.collier.fl.us l?[ Teresa L. Dillard To: Subject: legals@naplesnews.com A VESMT -2006-AR-967 4 Attachments: AVESMT 2005-AR-9674.doc; AVESMT 2006-AR-9674.doc Legals, Please advertise the following on Sunday November 12, 2006 and again on Sunday November 19, 2006. Any questions please contact me. Thank you. ~ A VESMT A VESMT 5-AR-9674.doc (27 I ;-AR-9674.doc (26 I Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (Teresa. Di lIard@clerk.collier.fl.us) 1 Teresa L. Dillard 17r From: Sent: To: Subject: ClerkPostmaster Thursday, October 26,20062:46 PM Teresa L. Dillard Delivery Status Notification (Relay) Attachments: A TT1286808. txt; A VESMT -2006-AR-967 4 r::l ~ ~I ~ ATT1286808.txt AVESMT-2006-AR-9 (231 B) 674 This is an automatically generated Delivery Status Notification. Your message has been successfully relayed to the following recipients, but the requested delivery status notifications may not be generated by the destination. legals@naplesnews.com 1 Teresa L. Dillard 17[ From: Sent: To: Subject: System Administrator [postmaster@naplesnews.com] Thursday, October 26, 2006 2:47 PM Teresa L. Dillard Delivered: AVESMT-2006-AR-9674 Attachments: AVESMT -2006-AR-967 4 r::-7I.. ".' U AVESMT-2006-AR-9 674 <<AVESMT-2006-AR-9674>> Your message To: legals@naplesnews.com Subject: AVESMT-2006-AR-9674 Sent: Thu, 26 Oct 2006 14:45:52 -0400 was delivered to the following recipient(s): legals, NDN on Thu, 26 Oct 2006 14:46:39 -0400 1 A VESMT-2006-AR-9674 Page 1 of 1 1.. " ..'5/ E Teresa L. Dillard From: Perrell, Pam [paperrell@naplesnews.com] Sent: Thursday, October 26,20062:57 PM To: Teresa L. Dillard Subject: RE: AVESMT-2006-AR-9674 OK ~_~~_~...~,~~__~_m~__'___'~__'_~_"__~~_~"'_"__"'''_~~_-,,,,,,,,,,___~~,_,_,__~,_~__,,~,,__,~_,-.~_,,,_~_,',_wm<<__'_'R_<<..,._.._~~m,~_.._~_,_,~~_w~_~__n"~_'_<<'~~~~_"'n.... .._~m.__~v_.'. From: Teresa L. Dillard [mailto:Teresa.Dillard@c1erk.collier.f1.us] Sent: Thursday, October 26, 2006 2:46 PM To: legals@naplesnews.com Subject: AVESMT-2006-AR-9674 Legals, Please advertise the following on Sunday November 12, 2006 and again on Sunday November 19, 2006. Any questions please contact me. Thank you. <<AVESMT 2005-AR-9674.doc>> <<AVESMT 2006-AR-9674.doc>> Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (Teresa. D i Ilard@clerk.collier. fl. us) Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 10/26/2006 NAPLES DAILY NEWS Publisbed Daily :'\aplcs. FL J~I02 Affidavit of Publication State of Florida County of Collier Before tbe undersigned tbey serve as the authority. personally appeared Phil Lewis. who on oatb says that they serve as the Editor of the Naples Daily. a daily newspaper published at Naples. in Collier County. Florida: distributed H1 Collier and Lee counties of Florida: that the attached cop~, of the advertising, being a PUBLIC NOTICE in the matter of PUBLIC NOTICE was published in said newspaper 1 time in tbe issue on. NO\'ember 19th 2006 ..\1tiam lurther savs thai the said "apks J)all\ !\cws IS a newspaper rllbl"h~d .11 '\apks. In said Collier Countv. F1ortda. and thaI the said ne"SPape] Ins herefofoc-' heen continuously puhlished ill said Colher Cmntv. l'lorida~ dlstrihuted in Collier and Lee counties ofFI,)rida. e:l"h dav and has been entered as "econd class mail malleI' al the post olfice 1l1.'\aples. in said Collier Counl~.'. Florida. f(x a period of I year next preceding the lirst publication of the atla"hed copv of advertisement. and affiant filrther says that he has neither paid nor pro111is..;;d any r~rsnn. finn or corporation any discount. rcbate. l'omlllission or refund for the purpose ofse~uring this advertlsetnent for P',' on in the Said n' paper. Sworn to and subsctlbed before me This 19th Dav of I\'O\cmber. 200G . /" . /7 ~;? <--<<~ (Signature of n(. .... .;rubiiCi-. m._._ f;~i\- 0) M'''f''())''-,~~ ~""'l' ",\~ - :.\1} )}J",. .d " ',r.....y.rt.:;: .#J ~ ~ 8118 __ _hili.. AVESMT..2OCJ&.AA.M74 NOTICE OF PUBLIC HEARING Notice Is hereby given that the Board of county Commissioners of Col. lier County will hold a p.ubllc heanng on Tues. Clay, November 28. 2006 In the. Boardroom, 3,rd Floor, Administration BuUding, Collier County G lvernment Center, 3:.01 East Tamlami Trail, Naples, Florida. T .m'-l'ltJ. .W!!I.. 9:00 A.M. The tltllI pro-PQsed Resol as .filllows: A RESOLUTION OF THE BOARD OF COUNTY COMM1SSIONERSOfl COLLIER COUNTY F40RID~1 RELATIG(fd PiTlTION AVES . A"."74, DISC , RENOUNCING A. CATING TKI C AND THE PUlL .TEREST IN THE WIDE STRIP OF ROAD RIGHT- ~MMEDIATELY - CENT TO BLOCK 1.+5, GOLDEN GATE U",IT4- AS RECORDED IN PLAT BOOI( 5, !tAGE .1007 "i.T..' SEO" OF THE PU8tJC . .. CORDS COLLIER .CO n; FLORIDA. AND. At FURTHER DESCRI.EDIN EXHIBIT ,A.. III spokespersonfot.ll grollp or. Ol'OlYl.. illatlGll may be allOttMl 10 mlI1. KW.~~PQk 011 an. P.r. hlngto l1twe .rUhlc Iellaihi e ,,::rd. a 01'3 weeks .prlor o. the reo speetlvepubllc hearing, ~. .. ..case,writtenma..- t .. ."na.d nr1:te ~all' b~s~~rmrt:a~ tile approRrlate COUllty staff a mh'llmum of sev- en days prior to the PU.lbl~ he..-Ing. All ma- tedal usee.ln prel,"ta..- tlons ,bet're tlW.o.,-d will become a perma- nent part of the record. ' Any person who decId- es to Vlleal a decision, of the Board wlllneed a record of the proceed. Ings pertlllnlrig thereto and therefore. may need. to ensure that a verbatim record of. the pro<:eedlngs Is made, whlch record includes the testimony and eYI. :::,,~~:,:,hICh t~ BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIOA FRANK HA\..AS. CHAIR- MAN ., DWIGHT E. BROCK, CLERK B: Teresa Dillard, Oep- u Clerk ...."... ,;t+tl/ tW..1- I( \- 17E RESOLUTION NO. 06- 309 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RELATING TO PETITION AVROW-2006-AR-9674, DISCLAIMING, RENOUNCING AND VACATING THE COUNTY'S AND THE PUBLIC'S INTEREST IN THE 46-FOOT WIDE STRIP OF LUCERNE ROAD RIGHT-OF-WAY IMMEDIATELY ADJACENT TO BLOCK 115, GOLDEN GATE UNIT 4, AS RECORDED IN PLAT BOOK 5, PAGE 107, ET SEQ., OF THE PUBLIC RECORDS COLLIER COUNTY, FLORIDA, AND AS FURTHER DESCRIBED IN EXHIBIT 'A'. WHEREAS, pursuant to Section 177.101, Florida Statutes, Petitioner, Collier County Government Facilities Management Dept., has requested the vacation of the 46-foot wide strip of Lucerne Road right-of-way immediately adjacent to Block 115, Golden Gate Unit 4, as recorded in Plat Book 5, Page 107 of the Public Records Collier County, Florida, as more specifically described in Exhibit 'A'; and WHEREAS, the Board has this day held a public hearing to consider the aforementioned vacation request, and notice of said public hearing was given as required by law; and WHEREAS, the granting of the vacation request will not adversely affect the ownership or right of convenient access of the property owners. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the County's interest in the right-of-way as specifically described in Exhibit 'A' is hereby vacated, extinguished, renounced and disclaimed, and this action is declared to be in the Public's interest and for the Public's benefit. BE IT FURTHER RESOLVED AND ORDERED that the Clerk to the Board is hereby directed to record a certified copy of this Resolution in the Official Records of Collier County, Florida, and to make proper notation of this vacation on the recorded plat as referenced above. This Resolution adop ed after motion, second and majority vote favoring same, this a 8 a day of . coVe)'}1 her , 2006. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Approved as to form and legal sufficien By: ~2~-/ FRANK HAL~3~~t~Mt~: 4146 PG: 3301 RBCORDBD 1n OFFICIAL RBCORDS of COLLIBR COUNTY, FL 11130/2005 at 03:47PM DWIGHT E, BROCK, CLERK RBC PEE 27,00 COPIBS 3.00 By: Jeff E. i t Assistant oilier County Attorney Retn: CLERK TO THE BOARD INTBROFFICE 4TH FLOOR EXT 7240 r:u'" L1-~_ '. ... L< Ul~1}P Ij ~, I " (D~ ~ , ., -'-- , s ----- ----- LUCERNE ROAD ~ ~ (VACA TED PORTlON~ ~ ./ ~ ./ -- -- /'" ~ N o BLOCK 116 SCALE: 1" "'" 117' LUCERNE ROAD (PORTION TO BE VACATED) (0.66 ACRES :t) LINE TABLE Lll1C. ~ B.EAB1I::l.G L1 46.00 S 34'40'48" E .klJIDt Cl C2 C3 C4 C5 CURItf: TABLE ~ Mjs;. 898.17 44.53 1064.74 611.65 1018.74 587.92 25.00 36.85 25.00 38.47 !J:lfJBD 44.53 603.27 579.79 33.61 34.78 w..IA 2"50'27" 32"54'51- 33"OJ'56" 84"27'49- 88'09'54 " CHORD BEARING 5 64'20'19" E N 38'51'46" E N 38'47'14" E N 19"58'39" W N 21'40'36" W -----I -- ------- GOLDEN GA TE UNIT 4 (P.B. 5, PGS. 107-116) BLOCK 115 P,O.B. SOUTHWESTERL Y CORNER BLOCK 115 ~ C'O~ ./ NORTHEASTE:RL Y R.O. W. LINE '-. O'k Y '-. ......... 'Ala ~ ~~~ Af;... " " ./ / ./ / GENERAL NOTE:S' ./ ~ ~~~~ ./ ~~ ./ J. P.O.B... POINT OF BEGINNING. / c,o\,,<:J ./ 4. R.O.W. = RIGHT-OF-WAY. / 5. BEARINGS ARE BASED ON THE PLA T OF GOLDEN GA TE: UNIT 4, AS RECORDED IN PLAT BOOK 5, PAGES 107-116, COLLIER COUNTY. FLORIDA. ,. DIMENSIONS ARE IN FEET AND DECIMALS THEREOF. 2. CURItf: DIMENSIONS ARE AS FOLLOWS: 6 "" DEL TA ANGLE, R .. RADIUS, A .. ARC DISTANCE, CH .. CHORD DISTANCE AND CHB "" CHORD BEARING THIS LEGAL DESCRIPTION AND SKETCH PREPARED BY: CLIENT: B. S. 5. W. ARCHITECTS Tl1l.E: SKETCH AND DESCRIPTION OF PART OF LUCERNE ROAD OF THE PLAT OF GOLDEN GATE UNIT 4 (P.B. 5, PGS. 107-116) COLUER COUNTY, FLORIDA RAWN BY: JAN PROJ. NO.: 05-0165 HECJ<ED BY:-.JiW!:i SHEET NO.: 1 OF 2 ACAO NO: 9346-5D FILE NO: 9346 .. REFERENCE ABB PROJECT 18308 .. .. .. II UNDAGE~ rro,_1oDaI ...,mo.... p_... II IaDd ........"'" c:..aw c...,. .... ... ,.... ,...... 1'N8.. ..., ........ ra. .....I...5:IU1 *' ~ .. ....1. ._ ~ ..... ,........" _I..... __'11 c.tMIIate ., .......... .... sa 11M .. . ... ... N. .. '7'~~ .t C> :::;c:f 0+::. I---' 0+::. c::;--. t-c:l C;') <..0 c.......> c:::::> r-...> LEGAL DESCRIPTION ALL THAT PART OF LUCERNE. RCMD. GOLDeN GATE UNIT 4, AS SHOWN ON THE PUo T THEREOF AND AS RECORDED IN PLAT BOOK 5. PAGE 1~. PUBLIC RECORDS OF COI.LIER COUNTY. FLORIDA. BEING MORE PAR TfCULARL Y DESCRIBED AS FOUOWS: BEGINNING A T A SOUTHWESTERL Y CORNER OF BLOCK 115 OF THE AFOREMENTIONED PLAT. SAJD CORNER ALSO LYING ON THE SOUTHEASTERL Y UNE OF LUCERNE ROAD AS SHOWN ON THE AFOREMENTIONED PLAT AND ALSO LYING ON THE NORTHEASTERL Y UNE OF CORONADO PARKWAY AS SHOWN ON THE AFOREMENTIONED PUoT AND ALSO LYING ON THE ARC OF A CURVE CONCAVE SOUTHWESTERL Y AND WHOSE RADIUS BEARS SOUTH 2rcu'55" WEST A DISTANCE OF 898.17 FEET: THENCE ALONG THE NORTHWESTERL Y EXTENSION OF SAJD NORTHEASTERL Y LINE AND ALONG THE ARC OF SAJD CURVE: THROUGH A CENTRAL ANGLE OF 2' 50' 27'" AN ARC DIST,f,NCE OF 44.53 FEET TO THE BEGINNING OF A REVERSE CURVE CONCAVE EASTERL Y AND HAVING A RADIUS OF 25.00 FEET: THeNCE NORTHWESTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 88'09'54' AN ARC DISTANCE OF 38.47 FEET TO THE BEGINNING OF A COMPOUND CURVE CONCAVE SOUTHEASTERL Y AND AND HAVING A RADIUS OF 1014,74 FEET SAJD CURVE ALSO BEING 4#1.00 FEET NORTHERL Y FROM AND CONCENTRIC WITH THE NORTffl.ERY UNE OF SAID TRACT 115; THENCE NORTHEASTERL Y ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 32'54'51' AN ARC DISTANCE OF 611.65 FEET; THENCE LEAVING SAJD CONCENTRIC CURVE SOUTH 34'40'4#1' EAST A DlST,f,NCE OF 46.00 FEET TO AN INTERSECTlON WITH THE ARC OF A NON-TANGENT CURVE CONCAVE SOUTHEASTERL Y AND WHOSE RADIUS BEARS. SOUTH 34'4(]'48" EAST A DISTANCE OF 1011174 FEET SAID ARC BEING THE NORTHERL Y BOUNDARY OF SAID BLOCK 115; THeNCE SOUTItWCSTERL Y ALONG SAID NORTHERJ.. Y LINE AND ALONG THE ARC OF SAID NON- TANGENT CURVE: THROUGH A CENTRAl.. ANGLE OF 33'03'56" AN ARC DISTANCE OF 587.f12 FEET TO THE BEGINNING OF A COMPOUND CURVE CONCAVE &.sTERL Y AND HAVING A RADIUS OF 2tS.OO FEET; THENCE CONTINUING ALONG SAID BOUNDARY SOUTHERL Y ALONG THE ARC OF SAID COMPOUND CURVE THRouGH A CENTRAL ANGLE OF ""2r4r AN ARC DISTANCE OF 38.65 FEET TO THE POINT OF BEGINNING OF THE PARCEL HEREIN DESCRIBED: CONTAINING 0.88 ACRES OF LAND MORE OR LESS; SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. ABSTRACT />JOTRJ.:VIEWED. AGNOLI. SARQF.ft AND. BRUNDAGE. INC. r~'~.ANO- ~'GE ... ..~....,... .M. 560fJ THIS LEGAL DESCRIPTION AND SKETCH PREPARED BY: CUENT: 8, S. S. W. ARCHllECTS TITLE: SKETCH AND I n PART OF LUCERNE ROAD OF THE PLAT OF COLDEN CA TE UNIT 4 (P,B, 5. POS, 107-115 COLUER COUNTY. FLORIDA " I UNDAGB_ I'ro'-"'-l ............ .......... .. Iu4 ........,.... ~ ..... .... ... ,... .......... ..... -- ....... II. --/"'EEI1I I.lM c-va ..... .'1. 1- ...., ...... .... ..,.., n _1 NI ....Ul ~'- .. ............. ..... .. ... .. . ... PuI 141 -.. SCALE: N T. S DRAWN BY: JAN CHECKED BY:---.GWI:l ACAO NO: 9346-50 DATE: FEe 17 200a PROJ. NO.: 05-01B:i SHEE T NO.:..2....QL.2. Fit E N()' Q ~.u; 17f :>Eo :>Eo '* C> :::;:d ...t::::a .......... w:::.. 0-. "'""t::J G~ <...0..> <...0..> c:::> <-0 '* :>Eo '* COLLIER COUNTY FLORIDA Page 1 of 1 COLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS 17f To: Clerk to the Board: Please place the following as a: Normal legal Advertisement Other: (Display Adv., location, etc.) ***************************************************************************************************** Originating Dept/ Div: Comm.Dev.Serv./Planning Person: STF-.f'l-IEJ H-; C::... "'...:i ~ Date: II { ,I (){; Petition No. (If none, give brief description): A. V E:. SMT - WOh- Ae -iq 5 J . . {2.\ L.. K M e.\2..CE..1Z. / E.L I A ~ ~'"" E. e. S G:::JN\ N\ \J N 1"11 E. s PetitIOner: (Name & Address): \ 0100 .c.:.oLL I P-.1Z. (?L-..J Q, I N A?LE ~ F L34-1 \ 4 Name & Address of any person(s)z te notified by Clerk's Offic.e: (Ifmore space is needed, attach separate sheet) M \'::::'l-'- ~ 1"'- L PE-l- AiE.. 6t IZ..A \/1 N\ INatz.. ~ AS soc.. ~"TC.$ ( P, A. Hearing before BCC ZA _ Other '3;3DD "l t::o. VE:.l... f?J:>.'-( 4 ( I t3e>N\ rJll-. "Sj/(2.1r-J4S I Fl 34'~ Requested Hearing date: \ \ '2.$ O(P Based on advertisement appearing 15 days before hearing, Newspaper(s) to be used: (Complete only if important): (XXx Naples Daily ~ Other Legally Required Propgsej) ~xt:_an~hHl~ l~g~1 d(lsj:xiptiQn &: comgton location & Size): ~t.c p<ne>-ct.(:E..D VOCvk E-,......,Ts (~S6l\...iil01\j ~ ~ ~E:.c. S\.ltv\M.~\Z...l.t\ Does Petition Fee include advertising co~ No If Yes, what account should be charged for advertising costs: 113-138312-649110 Reviewed by: Division 10Sf;.P\~ Sc::..~ tv'! III Head L.D,> A VM\ ~ I "5~o~ Approved by: Date County Manager OlSTRUlUTlQI'If INSTRUCTIONS A. For hearings before BCC or BZA: Initiating person to complete one coy and obtain Division Head approval before submitting to County Manager. Note: If legal document is involved, be sure that any necessary legal review, or request for same, is submitted to County Attorney before submitting to County Manager. The Manager's office will distribute copies: County Manager agenda file: to Clerk's Office Requesting Division Original B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file. ***************************************************************************************************** FOR CLERK'S OFFICE USE ONLY: Date Received: ~ Date of Public hearing: Ill~ 10(0 Date Advertised: i lit 2-) ob file://H:\Engineering Department\Engineering Folders\Stephen Higgins\Surveyor\BCC A... 11/1/2006 17F EXECUTIVE SUMMARY Recommendation to approve Petition AVESMT-2006-AR-9951, Townhomes at Raffia Preserve, disclaiming, renouncing and vacating the County's and the Public's interest in two existing public right-of-way easements, one being the West 30 feet of the South % of the Northwest 1/4 of the Northwest 1/4, together with West 30 feet of the North % of the Southwest 1/4 of the Northwest % of Section 34, Township 48, Range 26; The other being the East 30 feet of the North % of the South % Northeast % of the Northwest %, together with the East 30 feet of the South % of the South % of the Northeast % of the Northwest % and the East 30 feet of the North % of the Southeast 1/4 of the Northwest 1/4 of Section 34, Township 48, Range 26, Collier County, Florida. OBJECTIVE: To adopt a Resolution to vacate two existing public right-of-way easements, one being the West 30 feet of the South % of the Northwest % of the Northwest %, together with West 30 feet of the North % of the Southwest % of the Northwest % of Section 34, Township 48, Range 26; The other being the East 30 feet of the North % of the South % Northeast % of the Northwest %, together with the East 30 feet of the South % of the South % of the Northeast % of the Northwest % and the East 30 feet of the North % of the Southeast % of the Northwest % of Section 34, Township 48, Range 26, Collier County, Florida. CONSIDERATIONS: Petition AVESMT-2006-AR-9951, Townhomes at Raffia Preserve has been received by the Engineering Services Department from Michael Delate of a. Grady Minor & Associates, P.A., as agent for the petitioner, Elias Brothers Communities, Rick Mercer. Letters of no objection have been received from applicable divisions/entities. FISCAL IMPACT: Engineering Services has collected a $1,000.00 "Petition to Vacate" fee from the petitioner which covers the County's cost of recording and processing the Petition. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. ENVIRONMENTAL ISSUES: There are no outstanding environmental issues. HISTORICAL/ARCHAEOLOGICAL IMPACT: There are no historical or archaeological impacts. 17F LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the Resolution and associated legal documents. RECOMMENDATIONS: 1. Adopt the Resolution for Petition AVESMT-2006-AR-9951, Townhomes at Raffia Preserve, vacate two existing public right-of-way easements, one being the West 30 feet of the South % of the Northwest % of the Northwest %, together with West 30 feet of the North % of the Southwest % of the Northwest % of Section 34, Township 48, Range 26; The other being the East 30 feet of the North % of the South % Northeast % of the Northwest %, together with the East 30 feet of the South % of the South % of the Northeast % of the Northwest % and the East 30 feet of the North % of the Southeast % of the Northwest % of Section 34, Township 48, Range 26, Collier County, Florida. 2. Authorize the Chairman to execute the Resolution and direct the Clerk to the Board to record a certified copy of the Resolution in the Public Records. PREPARED BY: Stephen A. Higgins P.S.M., Engineering Services Department l?r RESOLUTION NO. 06-_ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RELATING TO PETITION AVESMT-2006-AR-9951, DISCLAIMING, RENOUNCING AND VACATING THE COUNTY'S AND THE PUBLIC'S INTEREST IN TWO EXISTING PUBLIC RIGHT-OF- WAY EASEMENTS, ONE BEING THE WEST 30 FEET OF THE SOUTH % OF THE NORTHWEST % OF THE NORTHWEST % (EXHIBIT 'A'), TOGETHER WITH THE WEST 30 FEET OF THE NORTH % OF THE SOUTHWEST Y4 OF THE NORTHWEST % OF SECTION 34, TOWNSHIP 48, RANGE 26 (EXHIBIT 'B'); THE OTHER BEING THE EAST 30 FEET OF THE NORTH Y2 OF THE SOUTH % OF THE NORTHEAST % OF THE NORTHWEST % (EXHIBIT 'C'), TOGETHER WITH THE EAST 30 FEET OF THE SOUTH % OF THE SOUTH Y2 OF THE NORTHEAST % OF THE NORTHWEST % (EXHIBIT 'D') AND THE EAST 30 FEET OF THE NORTH % OF THE SOUTHEAST % OF THE NORTHWEST Y4 (EXHIBIT 'E'), OF SECTION 34, TOWNSHIP 48, RANGE 26, COLLIER COUNTY, FLORIDA. WHEREAS, pursuant to Section 336.09 and 336.10, Florida Statutes, Petitioner, Elias Brothers Communities, has requested the vacation of two existing public right-of-way easements, one being the West 30 feet of the South Y2 of the Northwest % of the Northwest 1.4 (Exhibit 'A'), together with the West 30 feet of the of North Y2 of the Southwest 1.4 of the Northwest 1.4 of Section 34, Township 48, Range 26 (Exhibit 'B'); the other being the East 30 feet of the North Y2 of the South Y2 of the Northeast % of the Northwest % (Exhibit 'C') together with the East 30 feet of the South Y2 of the South Y2 of the Northeast 1.4 of the Northwest 1.4 (Exhibit '0') and the East 30 feet of the North Y2 of the Southeast 1.4 of the Northwest % (Exhibit 'E') of Section 34, Township 48, Range 26, Collier County, Florida; and WHEREAS, the Board has this day held a public hearing to consider Petitioner's request, and notice of said public hearing was given as required by law; and WHEREAS, the granting of Petitioner's request will not adversely affect the ownership or right of convenient access of the property owners; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the County's interest in the right-of-way easements as specifically described in the attached Exhibits 'A' through 'E' are hereby vacated, extinguished, renounced and disclaimed, and this action is declared to be in the Public's interest and for the Public's benefit. BE IT FURTHER RESOLVED AND ORDERED that the Clerk to the Board is hereby directed to record a certified copy of this Resolution in the Official Records of Collier County, Florida; to publish notice of adoption of this Resolution within thirty (30) days of adoption; and to record such proofs of publication as required by Section 336.10, Florida Statutes. This Resolution adopted after motion, second and majority vote favoring same, this day of , 2006. DATE: ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRANK HALAS, CHAI RMAN Approved as to form and legal sufficie ' Assistant Collier County Attorney By: JettE. June 5, 2006 Raffia Preserve Extinguishment of 2 Public Dedicated Easements List of names of Abutting Property Owners and their Folio numbers Name Address Folios 00203360000, 00203400009 Elias Brothers (our client) Folios 00204640004, 00204080004, 75115300523 Waterways Joint Venture 914 Grand Rapids Blvd, Naples, FL 34120 Folios 00203800007, 00204360009 Wolf Creek Estates 3875 Airport Pulling Road N, #B-l, Naples, FL 34105 Folio 51960000160 Indigo Lakes Master Association 14875 Indigo Lakes Circle, Naples, FL 34119 F :VOB\E-F\EI ias Bros\Palermo Covel V acationlListAbuttingOwners-6-5-06.doc 17F 17 F~ November 3, 2006 Legals Naples Daily News 1075 Central Avenue Naples, Florida 34102 Re: AVESMT-2006-AR-9951 Dear Legals: Please advertise the above referenced notice on Sunday, November 12,2006. Also, kindly send the Affidavits of Publication, in duplicate, together with charges involved to this office. Thank you. Sincerely, Teresa Dillard, Deputy Clerk P.O.!Account # 113-138312-649110 NOTICE OF PUBLIC HEARING 17r Notice is hereby given that the Board of County Commissioners of Collier County will hold a public hearing on Tuesday, November 28, 2006 in the Boardroom, 3rd Floor, Administration Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida. The meeting will begin at 9:00 A.M. The title of the proposed Resolution is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RELATING TO PETITION AVESMT-2006-AR-9951, DISCLAIMING, RENOUNCING AND VACATING THE COUNTY'S AND THE PUBLIC'S INTEREST IN TWO EXISTING PUBLIC RIGHT-OF-WAY EASEMENTS, ONE BEING THE WEST 30 FEET OF THE SOUTH 1/2 OF THE NORTHWEST 1/4 OF THE NORTHWEST 1/4 (EXHIBIT 'A'), TOGETHER WITH THE WEST 30 FEET OF THE NORTH 1/2 OF THE SOUTHWEST 1/4 OF THE NORTHWEST 1/4 OF SECTION 34, TOWNSHIP 48, RANGE 26 (EXHIBIT 'B'); THE OTHER BEING THE EAST 30 FEET OF THE NORTH 1/2 OF THE SOUTH 1/2 OF THE NORTHEAST 1/4 OF THE NORTHWEST 1/4 (EXHIBIT 'C'), TOGETHER WITH THE EAST 30 FEET OF THE SOUTH 1/2 OF THE SOUTH 1/2 OF THE NORTHEAST 1/4 OF THE NORTHWEST 1/4 (EXHIBIT 'D') AND THE EAST 30 FEET OF THE NORTH 1/2 OF THE SOUTHEAST 1/4 OF THE NORTHWEST 1/4 (EXHIBIT 'E'), OF SECTION 34, TOWNSHIP 48, RANGE 26, COLLIER COUNTY, FLORIDA. NOTE: All Persons wishing to speak on any agenda item must register with the County Administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 5 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chair, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the 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 based. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIRMAN DWIGHT E. BROCK, CLERK 17r t By: Teresa Dillard, Deputy Clerk (SEAL) Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17F Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 Indigo Lakes Master Association 14875 Indigo Lakes Circle Naples, FL 34119 Re: Petition A VESMT -2006-AR-9951 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28,2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. F-C!CK, CLERK ~1"0\0 ~tutO( \~ Dillard, Deputy Clerk Enclosure Phone-(239) 732-2646 Fax-(239)775-2755 Website- www.clerk.collier.fl.us Email-collierclerk@clerk.collier.fl.us "-'-'-~ 1'l '-<_~~"''''_~"'"~_''''__,'_'"'w..__., '"__~"O""_'.,__..,.~_",~,_~ Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17F Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 Wolf Creek Estates 3875 Airport Pulling Road N., #B-1 Naples, FL 34105 Re: Petition A VESMT-2006-AR-9951 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. BROCK, CLERK o5llJv~", ~~ ~C Teresa Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Website- www.clerk.collier.fl.us Fax- (239) 775-2755 Email- collierclerk@clerk.collier.fl.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAn.., EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17F Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 Waterways Joint Venture 914 Grand Rapids Blvd. Naples, FL 34120 Re: Petition A VESMT -2006-AR-9951 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. BROCK, CLERK ~CA-~'bc Teresa Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Website- www.clerk.collier.ft.us Fax- (239) 775-2755 Email-collierclerk@clerk.collier.ft.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17.F Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 Michael Delate Grady Minor & Associates, P .A. 3800 Via Del Ray Bonita Springs, FL 34134 Re: Petition A VESMT -2006-AR-9951 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E):OC. K, CLE. RK.. ~ <; ()1'1~ /\ I' W~ -LUdl Lc-l/6C , ' eresa Dillard, Deputy Clerk Enclosure Phone- (239) 732-2646 Web site- www.clerk.collier.fl.us Fax-(239)775-2755 Email-collierclerk@clerk.collier.fl.us "<~."<'---------""""-~'_."'-"' Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17L~ Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 Rick Mercer Elias Brothers Communities 15100 Collier Blvd. Naples, FL 34119 Re: Petition A VESMT-2006-AR-9951 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006. You are invited to attend this public hearing. Sincerely, ~IGHT. E(lROCK,CLERK . , ~ ~~,~(J}~( '-' eresa Dillard, Deputy Clerk Enclosure Phone- (239) 732-2646 Website- www.clerk.collier.fl.us Fax- (239) 775-2755 Email-collierclerk@clerk.collier.fl.us Teresa L. Dillard 17F To: Subject: legals@naplesnews.com A VESMT -2006-AR-9951 Attachments: AVESMT-2006-AR-9951.doc; AVESMT 2006-AR-9951.doc Leglas, Please advertise the following on Sunday November 12, 2006. Any questions, please contact me. Thank you AVESMT-2006-AR-9 AVESMT 951.doc (27 KB... 5-AR-9951.doc (27 I Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (T eresa. Dillard@clerk.collier.fl.us) 1 Teresa L. Dillard 17F From: Sent: To: Subject: Clerk Postmaster Monday, November 06, 2006 9:03 AM Teresa L. Dillard Delivery Status Notification (Relay) Attachments: ATT2887918.txt; AVESMT-2006-AR-9951 1~'1 ~ F::~.~ ~:'l L:..J ATT2887918.txt AVESMT-2006-AR-9 (231 B) 951 This is an automatically generated Delivery Status Notification. Your message has been successfully relayed to the following recipients, but the requested delivery status notifications may not be generated by the destination. legals@naplesnews.com 1 17F Teresa L. Dillard From: Sent: To: Subject: System Administrator [postmaster@naplesnews.com] Monday, November 06, 2006 9:03 AM Teresa L. Dillard Delivered: AVESMT-2006-AR-9951 Attachments: A VESMT -2006-AR-9951 f::--..'] L:-J AVESMT-2006-AR-9 951 <<AVESMT-2006-AR-9951>> Your message To: legals@naplesnews.com Subject: AVESMT-2006-AR-9951 Sent: Mon, 6 Nov 2006 09:02:43 -0500 was delivered to the following recipient(s): legals, NON on Mon, 6 Nov 2006 09:02:58 -0500 1 A VESMT -2006-AR-9951 Teresa L. Dillard Page 1 of 1 17F From: Sent: To: Perrell, Pam [paperrell@naplesnews.com] Monday, November 06, 2006 9:11 AM Teresa L. Dillard Subject: RE: AVESMT-2006-AR-9951 OK From: Teresa L. Dillard [mailto:Teresa.Dillard@c1erk.collier.fl.us] Sent: Monday, November 06, 2006 9:03 AM To: legals@naplesnews.com Subject: AVESMT-2006-AR-9951 Legal's, Please advertise the following on Sunday November 12, 2006. Any questions, please contact me. Thank you <<AVESMT-2006-AR-9951.doc>> <<AVESMT 2006-AR-9951.doc>> Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (Teresa. Dillard@clerk.collier. fl. us) 1116/2006 NAPLES DAILY "IEWS Published Daily Naples. FL :q 102 Affidavit of Publication State of Florida County of Collier Before the undersigned they serve as the authority. personally appeared phil Lewis. who on oath says that he senes as the Editor of the Naples Daily. a daily newspaper published at Naples. in Collier County. Florida: distributed in Collier and Lee counties of Florida: that the attached copy of the advertising. being a PUBLIC NOTICE in the matter of PUBLIC NOTICE was published III said newspaper on November 12. 200() time in the issue .\Jliant tllrther says that the said :\apk, Dail; :--;ews is a newspaper ['ubl"ll,'d at :\apks. 1t1 said Collier Count\. F1oflda. and that the said l1e\\spap,.; has herdolilre heen continuously puhlished in said Collia COll11t\. j.I'.lrida. Jistributed 111 CO\lIC!" and Lee counties (lITlnrida. ('';lch J.av and has h'::l..'11 ~ntl:r,"'d as ~:.;~\ ~nd dass mail matkr at the post ,;tll(~ in ~~ap1cs_ in ~"ud (")lIi,,,'r C~'Lmly. Florida, f()T a perilK! of I \ear next precedltlg the fihl puh: ,cation oftlle attached copy "f adyeltlsem,nt'. and amant :urther says that he has neither paid nor prulllised any person. jim) or ,'o11'01'ation any discount. rehate. ,'onunisslon or refund for the purp,,,e of seeuflng this advertisement for puhhLation in the said nl.?\vsp' er. S\\orn to and subscribed before me This 17th day of November 2()()~ .7 _-Lk-~~~_.. L-~!-~____~ (Signarlire ornota public),. .'\ ('f~ ;,i ~.~..,......<.t~., iii~t ~! ~ 1~ Haner EWIRI .;" ~ ~ ..~' CO~.....~, 00Z1GZfh I!lftB . . ,.'.'\~\) :;,~ 18, _ .....:..,...)r.',""'.l'o/'~~1Iit. ~~j .','j;~ '., ~ ~j AVESMT.2006-AR-9951 I NOTICE OF . PUBUC ...EAllING Notice 15 hereby given th~ theBoatd Qf County commissioners of Col. Ue'CQunty will hold a pUI)ll~hearlng on Tues- (lay .~mbe, 28, 2006 I" .~lUl. ~ardrbom, 3rd F.I A<lmlnlstratll)n ",Collier County II.ment C:;el'lter, Tamllllrll'Trall; a ..... Florld,,- The m." eet.lt\g, W,III b, e, ~, It at 9:00, A~ The title. of the ~~ Reso.lutlOl'lls A ,ESOLUTION OF THE SOARI) OF COUNTY COMMISSIONERS OF C. COUNT.Y, LATIN TO P SMT 4 CI,,41 R AN. CATING HE COUNTY'S ANI) THE "UBLlC'S IN- I '~~~I N .'CRI '- - WAY EASEMENTS! ONE BEING TItE WEST 311 FEET ' OF" TH,E SOUTH 112 OF! T "E NORTHWEST Of THE NORTHWEST .<E- XHIBIT 'A'), TO. ER. WITH THE WEST !T OF THE NORTH 112 Of THE SOUTHWEST 1/4 . OF THE NORTHWEST ".. OF SECTION 34,TOW " IP 48, RANGE,26 (EX. .BlT 'S')j THE OTHER BEING TH!: EAST 30 FEET OF THE NORTH 112 OF THE SOUTH 1/2 OF THE NORTH,EAST1I4 OF THE NORTHWEST 114 (EXHI- BIT 'C'), TOGETHER WITH THE EAST 30 FEET Of T"'E Sq!JTH1/2 OF I,H.E SOUTH 1/2 OF THE ~RTH~T 1I4 OF. THE .....RTMWEST 114 (EXHI- tl.T'O.') ANO,THE EAST 30 FEE"t OF THE NORTH 1/2 QF THE SOUTHEAST 1/4 OF THE NORTHWEST 1/4 <EXHI,IT 'E')!.. OF SECT10N 34, TQWNlIHIP 48, RANGE 26, COLLIER COUNTY, FLORIDA. . NOTE: All Persons wish- ing to speak -On any a, g. end" a ,item. must reg. lis. f:l;,~,~ the C, oullty Ad- , tor PrIor to P!'f' sentatlbn of tile agenda Item to be addressed. Individual speakers will be,lImlted to S minutes. rorr _ltern.l'he 'elec-I' i tlon of an individual to . SPeak on behalf of an organization. or group Is encouraged. If recog- nized by the Chair. a spokesperson for a group or organization may be allotted 10 min- utes to speak on ari Item. 17F Persons, wishing to i have written or graphic' materlllls Incluiled In tile a~fd agenda P4ck- ets must submit said IT1llterJala minimum of 3 weekllprlor to the re- ~e public hearing. tn 'any case, written ~. terli'lI. . Intended .toJ)e considered by the BQtrd . shall ,be submitted to the apprQPl'late .county staff a minimum of sev- en days p,rior to the public hearing. All ma- terial used In presenta- tionS before the Board will become a perrna- nent part of tile record. Any person who deCid. es to llPpeal a. declslQ\l of the Board :wilt need' a record of the proceed. Ings pertalolng thereto and therefore.. may need to ensure that a verbatIm record of the proceedings Is made. which record Includes' iiw~~ ~fI1)'O'fe01JNTY C"'~UNTY, F HALAS, C.KAIR, '. .' i O~HTE. BROCK,I gy: .teresa OItlard. DePo\ uty Clerk (SEAL) . NbV.12_ . 'No. 1471540 I COLLIER COUNTY FLORIDA Page 1 of 1 17G COLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS To: Clerk to the Board: Please place the following as a: Normal legal Advertisement Other: (Display Adv., location, etc.) ***************************************************************************************************** Originating Dept/ Div: Comm.Dev.Serv./Planning Person: _:..;-n::..0-\ f.:J H i ~01",...( S Date: /1;,1 ()(,p Petition No. (If none, give brief description): A.\} P LA! - Zoo t.., - A e. -q 8 \0 Petitioner: (Name & Address): Af;.. W4TEe..N\~<Z..I(...( L..L '- 17.01 ~Ox. 1\' q SCl , Nt\?LE. S i Fl. 3416'4- Name & Address of any person(s) to be notified by Clerk's Office: (If more space is needed, attach separate sheet) -eo'OE:.f2..i 1.-. Ou~t-.l.'E.../ A:l..L. p. \~oLE... N\o,..h'cS,IN.C Hearing before BCC )(., BZA Other q 60 C-,..{ G.d iZ-E... \N l>.1 I N (.). P L f:. S f L 34-\ I 0 Requested Hearing date: II Jut oC? Based on advertisement appearing 15 days before hearing. Newspaper(s) to be used: (Complete only if important): ~ Naples Daily New0 Other Legally Required PrQjlQsed Text; (htd\!~~gal d~s~ripJiorl& ~()mmQIl JQC:DtJQQ&Siz(l): "':Jf.: e.. A lTj).,c H+--O \2.E:-~.:l LJil tl t-J Does Petition Fee include advertising co~ No If Yes, what account should be charged for advertising costs: 113-138312-649110 Reviewed by: /'C' Division Jt>7e:f?r\.o:;c ~ f'J\ IT! Head L.VS.Al7 N\t~ '7T (2..ATolZ, Approved by: Date County Manager DlSTRIBUTIQN INSTRUCTIONS A. For hearings before BCC or BZA: Initiating person to complete one coy and obtain Division Head approval before submitting to County Manager. Note: If legal document is involved, be sure that any necessary legal review, or request for same, is submitted to County Attorney before submitting to County Manager. The Manager's office will distribute copies: County Manager agenda file: to Clerk's Office Requesting Division Original B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file. ***************************************************************************************************** FOR CLERK'S OFFICE USE ONLY: Date Receivod: I r 13/o~ Date of Publ;, bewing: ~Date Advertised: ~ r::f-p file://H:\Engineering Department\Engineering Folders\Stephen Higgins\Surveyor\BCC A... 11/112006 17F November 30, 2006 Naples Daily News 1075 Central Avenue Naples, Florida 34102 Re: Notice of Adoption of Resolution No. 2006-310 Petition A VESMT -2006-AR-9951 Dear Legals: Please advertise the above referenced notice of adoption on Tuesday, December 5, 2006, and kindly send the Affidavit of Publication, in duplicate, together with charges involved to this office. Thank you. Sincerely, Teresa Dillard, Deputy Clerk P.O. 113-138312-649110 J?F NOTICE OF ADOPTION Notice is hereby given that on the 28th day of November, 2006, the Board of County Commissioners of Collier County, Florida, Adopted Resolution No. 2006-310, RE: Petition A VESMT -2006-AR-9951, pursuant to Sections 336.09 and 336.10, Florida Statutes, disclaiming, renouncing and vacating the County's and the Public's interest in two existing public right-of-way easements, one being the West 30 feet of the South 1/2 of the Northwest 1/4 of the Northwest 1/4 (Exhibit 'A'), together with the West 30 feet of the North 1/2 of the Southwest 1/4 of the Northwest 1/4 of Section 34, Township 48, Range 26 (Exhibit 'B'); the other being the East 30 feet of the North 1/2 of the South Y2 of the Northeast 1/4 of the Noethwest 1/4 (Exhibit 'C'), together with the East 30 feet of the South 1/2 of the South 1/2 of the Northeast 1/4 of the Northwest 1/4 (Exhibit 'D'), and the East 30 feet of the North 1/2 of the Southeast 1/4 of the Northwest 1/4 (Exhibit 'E'), of Section 34, Township 48, Range 26, Collier County, Florida. Resolution No. 2006-310 may be viewed in the Office of the Clerk to the Board, Minutes & Records Department, 4th Floor, Administration Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIRMAN DWIGHT E. BROCK, CLERK BY: Teresa Dillard, Deputy Clerk (SEAL) l~ Teresa L. Dillard To: Subject: legals@naplesnews.com Notice of Adoption-Resolution 06-310 Attachments: Notice of Adoption Reso 06-310.doc; Notice of Adoption Reso 06-310(1).doc Legals, Please advertise the following on Tuesday, December 5, 2006. Any questions, please contact me. Thank you Notice of Adoption Notice of Adoption Reso 06-310... Reso 06-310... Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (Teresa. Di Ilard@clerk.collier.fl.us) 11F Teresa L. Dillard From: Sent: To: Subject: Clerk Postmaster Thursday, November 30, 2006 10:55 AM Teresa L. Dillard Delivery Status Notification (Relay) Attachments: A TT2370668. txt; Notice of Adoption-Resolution 06-310 r::........."l li:.J ~71..' L.:::-J ATT2370668.txt (231 B) Notice of doption-Resolution . This is an automatically generated Delivery Status Notification. Your message has been successfully relayed to the following recipients, but the requested delivery status notifications may not be generated by the destination. legals@naplesnews.com 1 17F Teresa L. Dillard From: Sent: To: Subject: System Administrator [postmaster@naplesnews.com] Thursday, November 30, 2006 10:55 AM Teresa L. Dillard Delivered: Notice of Adoption-Resolution 06-310 Attachments: Notice of Adoption-Resolution 06-310 f'....~-7J.. L:fJ Notice of doption-Resolution . <<Notice of Adoption-Resolution 06-310>> Your message To: legals@naplesnews.com Subject: Notice of Adoption-Resolution 06-310 Sent: Thu, 30 Nov 2006 10:54:46 -0500 was delivered to the following recipient(s): legals, NDN on Thu, 30 Nov 2006 10:55:17 -0500 1 Notice of Adoption-Resolution 06-310 Page 1 of 1 17}=- Teresa L. Dillard '^~~"~~~~~~~~~~-~~'~-""-~~~--~~"'~~~"'~~'---^-~~'---~-~~-'~~~'-'-~~~~._-y~~-~.~ From: Perrell, Pam [paperrell@naplesnews.com] Sent: Thursday, November 30, 2006 11 :14 AM To: Teresa L. Dillard Subject: RE: Notice of Adoption-Resolution 06-310 OK From: Teresa L. Dillard [mailto:Teresa.Dillard@c1erk.collierJl.us] Sent: Thursday, November 30,2006 10:55 AM To: legals@naplesnews.com Subject: Notice of Adoption-Resolution 06-310 Legals, Please advertise the following on Tuesday, December 5,2006. Any questions, please contact me. Thank you <<Notice of Adoption Reso 06-310 .doc>> <<Notice of Adoption Reso 06-31 O( 1 ).doc>> Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (Teresa. Dill ard@Clerk.collier. fl. us) Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 11/30/2006 c:> c:> c:> c::> c::> _ - .... .... en .... .... .... u.... .... C) ~co::u ~ ~ -" ..... ~ =- c:::> It-< :z: orq-o = C) c:::> <:...> - "'" co:: .... .... -" ~ .... <:...> -" ,:L. -" 0_ u <:...> C) CT\ ...... "'" U""') o IX> ~ cr.> - Q .... orq-o "'" 0 El'-< <:...> :>:: .... ~ co:: ...... ~ =- -" <=> c::> .c: ...... :a:: u .... CV") ...... '" ....- ...0 .... o "" CV") c:> c:::> .... ...<:: ...... U""') ...... "" CT\ c '-'" CV") ..... c:> c:> <=> ......, .... --- ~ =......, co:: ......, ~ 0--, ~ <:...> "" ....- "'" co:: o o -" ..... :>:: <=> It-< co:: _ .c: o IX> .... :>:: .... ... <:...> ...... o .... <::> ... ..... - o "" ... co:: ..... c co:: .... ~ raQ ... ..... Q).....::ISZOiIaoCl D::~"""DQ NAPLES DAILY NEWS Published Dai1\ \Japles. FL 1-l1 02 Affidavit of Publication State of Florida County of Collier 17F .:\ F ~j~~,; ;;:'e~ t,:~:Y f')b'~ ;;:, . f"("''J)'.'-.;' i). AVESMT.20Q6.AR-!lIl1li NOTICE OF PUBUCHEARING Notice Is hereby given i that the IkNd of COunty Commlssllilcliler. pf Col. lIer County WlII,holda public hear/rlll on Tues' day, .Nol/em"r 28. 2006 In th... I3pardroom. 3rd Floor, Administration' 13\1l1dlng. COlller,-COun.y'l! GovernmentCellUr, 3301 East Temlalril Trall. Naples, Florida. The meeting will begin at 9:00 A.M. ltIe title 'of the proposed _olutlon Is as fotloWl: . , A RESOLUTION OF 'THE SOARD OF ,COUNTY COMMIS\IONERS OF COLLIE COUNTY, FLORIDA.. . fLA TING TO PETITION AVESMT.2006. AR'$9UI, C1SCLAIMING, RENOUNCING ANt) VA. CATIN~ ntfCQUNTY'S 1*1i\ttonB4~f~0~ [. .LONG PORTION OF A 65- FOOT WIDE DRAINAGE I!ASEMENT LOCATED IN THE WEST ONE.HALF OF 'JftWJtr~lo2U~: TOWNSHIP 51 SOUTH, RANGE 2& EAST, COLLIER COUNT'!, . FLORIDA. AND ""FURrHER DESCRIBED IN!XHIBIT~A". NOTE: All Persont,.W\fIl. Inl to speak Oll any ~:i~: r to pre-. , . ...... I d tOb" acld",u.e. d. n . ~kers' will b4! to S, mlnlAtes on . Item. Tht selec- tion of An Indlvldua\ to' =~o:.~al:r()~p~ encouraged'.. If ,recqg. nlzed by the Chair, a spoknp.etson fot a group 01' ...nlzaflon m" De all 10m/n' = tpspeak on an Persons wlsh.lnll.to have written or III'liDhJc: I\'laterlalslneui:led In me Board ~a paek. et.s.. mul!t submit S.ld l1l...".aI urn OJ' 3 we. . there. hearing. . n ma- d td be e; . bY the Soard. s a e lulmltted to the appropriate County staff a minimum of sev. en days prior to the- r::~~~c hearl!IQ. All mil.. '1I5l!d.111l "'{.....,ll...' t!ons lIefor. tlMl.80ard Will. becom'a perma- nent Part ofh.reCord. Any person whodeeld. e I n ,.. , . " .' InJn.~er.to a . refo.te, mllY e:b~ti.er~~~ 'mill.,: i proceedings Is mad.. whle . record Includes ony and evl. I n. wble\'l. the ap d. IJOAftD O'F COUNTY ~MMI$$jONERS .. C.IOLLI!R COUNTY, FLORIDA FRANK HALAS, CHAIR- MAN DWIGHT E. BROCK. CLERK B~: Teresa Dillard, l)ep- u Clerk (SL) Nov. 12 No.l~75 Before the undersigned they serve as the authority. personally appeared Phil Lewis, who on oath says that he serves as the Editor of the Naples Daily, a daily newspaper published at Naples. in Collier County, Florida: distributed in Collier and Lee counties of Florida: that the attached copy of the advertising. being a PUBLIC NO_TLCE in the matter of PUBLIC NOTICE time in the issue was published in said newspaper on November 12. 2006 Afliant turther says that the said "aples Daily News is a newspaper published al :\aples, in said Collier County. Florida, and that the said n~wspapcr has herctof,)re been continuously published in said Collier Countv, F1'1rida~ distributed in Collier and Lee counties of Florida, each day and has been ~ntered as s~eond cIass mail matter at the post otl;~e in :\apks lJ1 said Collier Countv. Florida, for a peri'ld of ] .' car nex1 preceding the iirst publication ofthe attaeh~d COPy of ad\ertisem~nt; and afliant further says that he has neither paid nor promised any person. firm or corporation any discount. rebate, commission or refund lor the purpose of securing this advertisement for J'uhli" on 111 the said newsp Sworn to and subscribed before me TIns 17th day of November. 2(/ Ck 7'7 __L ----.:.--<-?'l- ......",.e-C) re of-notal) ubEfJ. ... f ~ ,~ ~'" .! vvr......"'."',Nancy Evv.n ,. ., ",...': .~'-"'."'''. 1YVt<"'..... 1 \'"'' """ f~ EXf'!lli." '~'t 'JOtl? 'l'jt\;:':r~;.'(1, ~;c .~' ',.:" ~ 0'"<',{ ~ ,. "" = "'" 1!4 =- ..c ~ DATE: ii' ~O/ok.~ ~ ~ ATTeST: ". c ; ~ ~~~. '... E. B.RQ9~'~9LER~ ~ ~ .... 1!4 ~ ~, s~1~"-' <u .......:I :z: poet." . = <J -- ...."lQ8l~tri Oft 1 If Approved as to form and legal sufficie ' \,'1. c:::> c:::> ..... c:::> ...... ..." ..... .... ....= -.... -- <:..> .... ....0 =~ """ - u"") ~ u"")~ u"") => c::> 8 _ = = .... ... .. ~ ~~<:..> ...... - """ . _0_ <J <J o CJ""lo ....."'" u"") 0 "'" ~= . ...--. "'" .... -=:I'" ~ ..... <:..>= .... <.!> --0::'-" ~"""~ c:::> ~ ::E <J <>- <=.t ~ ~ co.... .. 0...... m c:::> c::> ~ ~ u"") ~ ..., CT'\ "" "" ...... c:::> m c:::> ""'...... ....- ""'...... "" ...... 0-- <J ...... .......... "" 17iF RESOLUTION NO. 06-310 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RELATING TO PETITION AVESMT-2006-AR-9951, DISCLAIMING, RENOUNCING AND VACATING THE COUNTY'S AND THE PUBLIC'S INTEREST IN TWO EXISTING PUBLIC RIGHT-OF- WAY EASEMENTS, ONE BEING THE WEST 30 FEET OF THE SOUTH Y2 OF THE NORTHWEST Y4 OF THE NORTHWEST Y4 (EXHIBIT 'A'), TOGETHER WITH THE WEST 30 FEET OF THE NORTH Y2 OF THE SOUTHWEST Y4 OF THE NORTHWEST Y4 OF SECTION 34, TOWNSHIP 48, RANGE 26 (EXHIBIT 'B'); THE OTHER BEING THE EAST 30 FEET OF THE NORTH Y2 OF THE SOUTH Y2 OF THE NORTHEAST Y4 OF THE NORTHWEST Y4 (EXHIBIT 'C'), TOGETHER WITH THE EAST 30 FEET OF THE SOUTH Y2 OF THE SOUTH Y2 OF THE NORTHEAST Y4 OF THE NORTHWEST Y4 (EXHIBIT 'D') AND THE EAST 30 FEET OF THE NORTH Y2 OF THE SOUTHEAST Y4 OF THE NORTHWEST Y4 (EXHIBIT 'E'), OF SECTION 34, TOWNSHIP 48, RANGE 26, COLLIER COUNTY, FLORIDA. WHEREAS, pursuant to Section 336.09 and 336.10, Florida Statutes, Petitioner, Elias Brothers Communities, has requested the vacation of two existing public right-of-way easements, one being the West 30 feet of the South Y2 of the Northwest 1A of the Northwest 1A (Exhibit 'A'), together with the West 30 feet of the of North Y2 of the Southwest 1A of the Northwest 1A of Section 34, Township 48, Range 26 (Exhibit 'B'); the other being the East 30 feet of the North Y2 of the South Y2 of the Northeast 1A of the Northwest 1A (Exhibit 'C') together with the East 30 feet of the South Y2 of the South Y2 of the Northeast 1A of the Northwest 1A (Exhibit 'D') and the East 30 feet of the North Y2 of the Southeast 1A of the Northwest 1A (Exhibit 'E') of Section 34, Township 48, Range 26, Collier County, Florida; and WHEREAS, the Board has this day held a public hearing to consider Petitioner's request, and notice of said public hearing was given as required by law; and WHEREAS, the granting of Petitioner's request will not adversely affect the ownership or right of convenient access of the property owners; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the County's interest in the right-of-way easements as specifically described in the attached Exhibits 'A' through 'E' are hereby vacated, extinguished, renounced and disclaimed, and this action is declared to be in the Public's interest and for the Public's benefit. BE IT FURTHER RESOLVED AND ORDERED that the Clerk to the Board is hereby directed to record a certified copy of this Resolution in the Official Records of Collier County, Florida; to publish notice of adoption of this Resolution within thirty (30) days of adoption; and to record such proofs of publication as required by Section 336.10, Florida Statutes. "'" o o """ .... This R~~lution adop e9 after motion, second and majority vote favoring same, .this ~::f8 day of o~ef}1be-t"" , 2006. BOARD OF COUNTY COMMISSIONERS COLLIER COUNT~~ By: ~ ~~ FRANK HALAS, CHAIRMAN By: Jeff E. 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FL 3-l \02 Retn: CLERK TO THB BOARD INTBROPPICB 4TH PLOOR EXT 7240 17F Affidavit of Publication State of Florida County of Collier Before the undersigned they ser\'e as the authority_ personally appeared B. Lamb. who on oath says that they , sene as the Assistant Corporate Secretary of the Naples Dally_ a daily newspaper published at Naples. in Collier County. Florid;!: distributed in Collier and Lee counties of Florida; that the attached cOP: of the :ld\'(~rlising_ being a in the matter of PUBLIC NOTICE NOTIClOF ADomON Notice. is her. WbY . Iven that. on the 28t~~:Ye~ NOvember 200ll.tI1e cO!. C4lm; li!rs of ~r Co . lorIda. Rt!$olutlon No. 2006-307,.RE:~tltIQn A -AR-9916. pursuant to SectIoI1s 336.1It Florida stat- utes, disclaiming. renou.nelll9i.'1 ca~lng tile County's and the PUbliC's Inttlnlllt lI. 4OQ.foot long portion of a 65'foot wide .dI:aII'\llOe eaJeI'IMII'lt Iocat. ed In the west one-Ilalfof thelOUthWe.s~~r.f Section 12..T~ 51 SOUth,. RanoeH . Col. ~~lt~~~FlorIda; and u further \2HC' In E.. Resolu~n No, 2OCI&o307 I1l&Y be vleweq In the Of- fice oUlle Clerk tcHhe Board, Minutes & Records ,I)ep, ~.. 4th Floor, Admlnistratloh lJUlIdl[lll, Col- er C~ Goverrtlnent Center, 3301 East l'Iiinlaml Trail, NlipIes. Florida. . BOARD Of COUNTY COMMISSIONERS . COLLIER <XlUN~1 ftORIDA FRANK HAW. CHAIRMAN DWIGHT tlROCl<, CLERk BY: Tere.. ~ D4tputy Clerk (SEAL) D~mhAr ~ Nn lp4)l;' PUBLIC NOIKE was published in said newspaper I time in the issue on December. 5th ,\ffiant Illrtber ;;avs that tbe said Kaplcs Daih l\~ws IS a n~wspap~r publisb~d at "aplc~, in saId Colli~r County, Florida_ and tbat tb~ said n~w'paper bas b~retot,'r~ been ~ontinU<)llSh publi;;bed In ;;aid Colh~r Count\'. Florida: di;;tribukd in C oilier and I ,e~ ~ounties of Florida. each day and has hl.?l,,:1l ~llkr...~J as s~~nnd ..:lass rnaillllath:r at the post of!ic'c In '\aplcs, in sad Collier Countv. Florida, I"r a penod l)f 1 veal' next preceding tlie lirst publication of the attached copv of :.dvertisement: and alliant fllrther savs tbat he has neither paid nor promis~d any person, firnl or corroratlon any discOllnL ~-cbatc. eommis;;ion or rdund 1,,1' the purpose of ;;eeuring this advert];;ement for PUblicati~Jh_e s4Parer___ ( Signature of affiant) Sworn to and subscribed before me This 5"1 of December. 20n6 Ci'D .l \J Ci {'(I <:Do" dLQCZ (Signature of notary public) ",';,,'ii'.~f;:;';?_ Chanel A McDonald M"Ji.~'f*~ MY COMMISSION # DD210203 EXPIRES '-;;'~'s~i June 29, 2007 ".'l.',9'f.,\~~'$." BONDED THRU TROY FAIN INSURANCE INC FEI 5tJ-257X327 COLLIER COUNTY FLORIDA Page 1 of 1 17G COLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS To: Clerk to the Board: Please place the following as a: Normal legal Advertisement Other: (Display Adv., location, etc.) ***************************************************************************************************** Originating Dept/ Div: Comm.Dev.Serv./Planning Person: _<r::..("~\f:.J H, c;;,.0t"N S Date: II/I loG Petition No. (If none, give brief description): A \JPLAi-"ZOO';' - A e. ,qt\ 10 Petitioner: (Name & Address): AI:- WitTEfl-"^",,e..o(.t L-L '-- 17 o. Box. I \ I QC;'1 / N",?LE. S I FL 34104- Name & Address of any person(s) to be notified by Clerk's Office: (If more space is needed, attach separate sheet) €D\7~f2.T \.-. ou...,..lc.., A.-I.,C., p. \-\olE.. Nlo"'\'n:_s, II-lC Hearing before BCC )( BZA Other '1')0 f.:,..tL6\Z.E. W""'11 "J'-"plf':.5 fL 3+\10 Requested Hearing date: II J-7.:b/ C>0 Based on advertisement appearing 15 days before hearing. Newspaper(s)to be used: (Complete only if important): ~ ""' CXXX Naples Daily New0 Other Legally Required Prol!o~ed Text: (Inclllde Ieg;tJ.J!.escri(!.tion & comown location & Size): ':lee.. AlT"'C:I--I-f--O \2.E.SclJl10tJ .--'-, Does Petition Fee include advertising coeY No If Yes, what account should be charged for advertising costs: 113-138312-649110 Reviewed by: ~ Division J<>>efr\ <;;;'" ~ tJ\ ,1\ Head L.VS> p,17N11t--l17TlZ-ATo.-z.,. Approved by: Date County Manager ()ISTRIBUrIQN INSTRUCTIONS A. For hearings before BCC or BZA: Initiating person to complete one coy and obtain Division Head approval before submitting to County Manager, Note: If legal document is involved, be sure that any necessary legal review, or request for same, is submitted to County Attorney before submitting to County Manager. The Manager's office will distribute copies: County Manager agenda file: to Clerk's Office Requesting Division Original B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file. ***************************************************************************************************** FOR CLERK'S OFFICE USE ONLY: Date Received: ~ Date of Public hearing: \ \ \~ ~Date Advertised: ~ oCp file://H:\Engineering Department\Engineering Folders\Stephen Higgins\Surveyor\BCC A.., 11/1/2006 176 RESOLUTION NO. 06.._ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RELATING TO PETITION AVPLAT..2006-AR..9810, DISCLAIMING, RENOUNCING AND VACATING THE COUNTY'S AND THE PUBLIC'S INTEREST IN THE TEN FOOT WIDE DRAINAGE EASEMENT ENCUMBERING THE EAST fIVE.FEET OF LOT 12 AND THE WEST FIVE..fEET Of LOT 11, STORTER SUBDIVISION, AS RECORDED IN PLAT BOOK 5, PAGE 106, Of THE PUBLIC RECORDS OF COlliER COUNTY, FLORIDA, AND MORE SPECIFICALLY DESCRIBED IN EXHIBIT "A", AND ACCEPTING A REPLACEMENT DRAINAGE EASEMENT, AS MORE SPECIFICALLY DEPICTED AND DESCRIBED IN EXHIBIT ICB", IN PLACE OF THE VACATED EASEMENT. WHEREAS, pursuant to Section 177.101, Florida Statutes, Petitioner, AE Watermark, LLC, has requested the vacation of a ten foot wide drainage easement encumbering the East five-feet of Lot 12 and the West five-feet of Lot 11, Storter Subdivision, as recorded!n Plat Book 5, Page 106 of the Public Records of Collier County, Florida, and more specifically described in Exhibit "A", WHEREAS, in conjunction with, and as part of Petitioner's request, Petitioner has offered for dedication an alternate ten foot wide drainage easement as a repl.acement easement, as depicted and described in Exhibit "S", in place of the vacated easement; and WHEREAS, the Soard has this day held a public hearing to consider the aforementioned request, and noUce of said public hearing was given as required by law; and WHEREAS, the granting of Petitioner's request will not adversely affect the ownership or right of convenient access of the property owners; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the County's interest in the drainage easement as specifically described in Exhibit 'A' is hereby vacated. extinguished, renounced and disclaimed, and this action is declared to be in the Public's interest and for the Public's benefit. BElT FURTHER RESOLVED AND ORDERED that the County hereby accepts the dedication of the replacement easement described and depicted in Exhibit 'B'; and BE IT FURTHER RESOLVED AND ORDERED that the Clerk to the Board is hereby directed to record a certified copy of this Resolution in the Official Records of Collier County, Florida, and to make proper notation of this vacation on the recorded plat as referenced above. This Resolution adopted after motion, second and majority vote favoring same, this day of ,2006. DATE: ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRANK HALAS. CHAIRMAN Approved as to form and legal sufficie By: Jeff E. ri t Assistan oilier County Attorney 176 EXECUTIVE SUMMARY Recommendation to approve Petition A VPLA T -2006-AR-981 0, 1487 Bembury Drive, disclaiming, renouncing and vacating the County's and the Public's interest in the Ten- Foot wide drainage easement encumbering the East Five-feet of Lot 12 and the West Five-feet of Lot 11, Storter Subdivision, as recorded in Plat Book 5, Page 106, of the Public record of Collier County, Florida, and mor specifically described in Exhibit "A" and to accept a replacement drainage easement, as depicted and described in Exhibit "B" in place of the vacated easement. OBJECTIVE: To adopt a Resolution to vacate the Ten Foot wide drainage easement encumbering the East Five-feet of Lot 12 and the West Five-feet of Lot 11, Storter Subdivision, as recorded in Plat Book 5, Page 106, of the Public record of Collier County, Florida, and more specifically described in Exhibit "A" and to accept a replacement drainage easement in place of the vacated drainage easement as described in Exhibit "B" CONSIDERATIONS: Petition AVPLAT-2006-AR-9810, 1437 Bembury Drive, has been received by the Engineering Services Department from Robert L. Duane, AI.C.P. of Hole Montes, Inc., as agent for the petitioner, AE Watermark, LLC, Edward Hirsch, Managing Member, requesting a vacation of the referenced five-foot wide drainage easements. An alternate drainage easement has been offered to Collier County for required drainage purposes. Letters of no objection have been received from applicable divisions/entities. FISCAL IMPACT: Engineering Services has collected a $1,000.00 "Petition to Vacate" fee from the petitioner which covers the County's cost of recording and processing the Petition. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. ENVIRONMENTAL ISSUES: There are no outstanding environmental issues. HISTORICAUARCHAEOLOGICAL IMPACT: There are no historical or archaeological impacts. ~( ':.l tJ LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the Resolution and associated legal documents. RECOMMENDATIONS: 1. Adopt the Resolution for Petition AVPLAT-2006-AR-9810, 1487 Bembury Drive, to vacate the ten foot wide drainage easement encumbering the East five-feet of Lot 12 and the West five-feet of Lot 11, Storter Subdivision, as recorded in Plat Book 5, Page 106, of the Public record of Collier County, Florida, and more specifically described in Exhibit "A". 2. Accept the replacement Drainage Easement depicted and described in Exhibit "B" and authorize the County Manager or his designee to record the replacement easement. 3. Authorize the Chairman to execute the Resolution and direct the Clerk to the Board to record a certified copy of the Resolution in the Public Records. PREPARED BY: Stephen A. Higgins P.S.M., County Surveyor Smooth Feed Sheets ™ MARIO MELUCCI 1300 BEMBURY DR NAPLES, FL 34102 119 ~~Otf ()()CJ() STE & ELL KOMAROWSKI 1484 13TH AVE N NAPLES, FL 34102 1'1?/'~ / ~tJI)J HOWARD BARBER 1522 13TH AVE N NAPLES, FL 34102 191 ~~$I'()l>>t CONSERVANCY OF SW FL 1350 15TH ST N NAPLES, FL 34102 ~5?tKJtf()lX)l/ JERRY BURNETT 1467 13TH AVE N NAPLES, FL 34102 t/ tf "/ O~()Ot>tJ" /IH~ -n1/~tlE .STORTER 1453 BEMURY DR. NAPLES, FL 34102 7~9t/)t&!o/)/):>> JESSE CASEY 1483 BEMBURY DR NAPLES, FL 34102 7#ItlJ';:? /)&~ f CDC LAND INVESTMENTS 3003 TAMIAMI TRAIL N NAPLES, FL 34103-2714 I)IJ:(tr/~~t?tJ r KELL Y C ELLIS 1450 BEMBURY DR NAPLES, FL 34102 ~~.:tt 1'~{)/)()~ 8AVERY@ 1 7 G I' '4 _Use template for 5160@ MICHAEL DARROW BONNIE ZONAS 1460 13TH AVE N 1470 13TH AVE N NAPLES, FL 34102 NAPLES, FL 34102 ?tI, /,()tJf/ c()()..2/ '7t1'~p/"'/)PtJ/ THOM & DEB UNSWORTH BERNE & AUDRA BARTON 1486 13TH AVE N 1500 BEMBURY DR NAPLES, FL 34102 NAPLES, FL 34102 7";1 tfloV /)/)~~ 71/J~IIR4/J/)/)i) TR. STANLEY LIEBERF ARB i ROBERT & ANN GUIDADAS 1546 13TH AVE N 1550 13TH AVE N NAPLES, FL 34102 NAPLES, FL 34102 1~'tt1.J',1I>>t),{' M,A~pJ<<~t)()()tJ RON & LYNN WENDEL CRAIG & JANET BOOTH 1491 13TH AVE N 1483 13TH AVE N NAPLES, FL 34102 NAPLES, FL 34102 #tS1()/ ~~d' 4t,f'f()/ "at!O'1 WEND & MAR COX WILLIAM & LOLA OVERTON 5209 N PROSPECT RD 1451 13TH AVE N PEORIA HEIGHTS, IL 61616 NAPLES, FL 34102 .I/~f "//J.v/)~tI ()()/),I 4U' ?I)~I' t)()()tJ JOANN SA V AGE LASLO & ANN T ARITRS 1453 BEMBURY DR 1469 BEMBURY DR NAPLES, FL 34102 NAPLES, FL 34102 71/' t/)t, ()~~tJO 119 ~/)f'tt?/)() I . , LARRY G. CLAUSEN LUCY STORTER 1525 BEMBURY DR 1547 BEMBURY DR NAPLES, FL 34102 NAPLES, FL 34102 7J/?(,~~/);' ;I~I ttJ;'~()~t MARGARET BAILEY DOROTHY KYGER 1486 BEMBURY DR 1480 BEMBURY DR NAPLES, FL 34102 NAPLES, FL 34102 Pd:/if,1/ tJ()(W t11:ltl'/4 ()/)1)1 A VPLAT-2006-AR-9810 1487 BEMBURY DRIVE Project: 2006050069 Date: 5/24/2006 DUE: 61712006 Address labels laser 5160<!> l?G November 3,2006 Legals Naples Daily News 1075 Central Avenue Naples, Florida 34102 Re: AVPLAT-2006-AR-9810 Dear Legals: Please advertise the above referenced notice on Sunday, November 12,2006 and again on Sunday, November 19, 2006, and kindly send the Affidavits of Publication, in duplicate, together with charges involved to this office. Thank you. Sincerely, Teresa Dillard, Deputy Clerk P.O./Account # 113-138312-649110 1 NOTICE OF PUBLIC HEARING Notice is hereby given that the Board of County Commissioners of Collier County will hold a public hearing on Tuesday, November 28, 2006 in the Boardroom, 3rd Floor, Administration Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida. The meeting will begin at 9:00 A.M. A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RELATING TO PETITION AVPLAT-2006-AR-9810, DISCLAIMING, RENOUNCING AND VACATING THE COUNTY'S AND THE PUBLIC'S INTEREST IN THE TEN-FOOT WIDE DRAINAGE EASEMENT ENCUMBERING THE EAST FIVE-FEET OF LOT 12 AND THE WEST FIVE-FEET OF LOT 11, STORTER SUBDIVISION, AS RECORDED IN PLAT BOOK 5, PAGE 106, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, AND MORE SPECIFICALLY DESCRIBED IN EXHIBIT UA' AND ACCEPTING A REPLACEMENT DRAINAGE EASEMENT, AS MORE SPECIFICALLY DEPICTED AND DESCRIBED IN EXHIBIT UB", IN PLACE OF THE VACATED EASEMENT. NOTE: All Persons wishing to speak on any agenda item must register with the County Administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 5 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chair, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the 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 based. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIRMAN DWIGHT E. BROCK, CLERK By: Teresa Dillard, Deputy Clerk (SEAL) Teresa L. Dillard 176 From: Sent: To: Subject: ClerkPostmaster Friday, November 03, 2006 4:09 PM Teresa L. Dillard Delivery Status Notification (Relay) Attachments: ATT2572017.txt; AVPLAT-2006-AR-9810 ra. '-::::':.: - F::"/'l L::.J A TT25720 17 . txt A VPLA T - 2006-AR-9 (231 B) 810 This is an automatically generated Delivery Status Notification. Your message has been successfully relayed to the following recipients, but the requested delivery status notifications may not be generated by the destination. legals@naplesnews.com 1 Teresa L. Dillard 1 ?G From: Sent: To: Subject: System Administrator [postmaster@naplesnews.com] Friday, November 03, 20064:09 PM Teresa L. Dillard Delivered: AVPLAT-2006-AR-9810 Attachments: A VPLA T -2006-AR-981 0 r::-/l L::::J AVPLAT-2006-AR-9 810 <<AVPLAT-2006-AR-9810>> Your message To: legals@naplesnews.com Subject: AVPLAT-2006-AR-9810 Sent: Fri, 3 Nov 2006 16:08:28 -0500 was delivered to the following recipient(s): legals, NDN on Fri, 3 Nov 2006 16:08:44 -0500 1 Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 l?C Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 AE Watermark, LLC P.O. Box 111959 Naples, Florida 34104 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19, 2006. Y Oil are invited to attend this public hearing. Sincerely, ~WIGHT t,B~O~K. CLERK ~L'-L~~~ k Teresa Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Website- www.clerk.collier.fl.us Fax- (239) 775-2755 Email-collierclerk@clerk.collier.fl.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 .176 Clerk of Courts Accountant Auditor Custodian of County Funds November 3,2006 Robert L. Duane, AICP HoleMontes, Inc. 950 Encore Way Naples, Florida 34110 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. B 0,- eresa Dillard, Deputy Clerk CK, CLERK ~ ~ Enclosure Phone- (239) 732-2646 Website- www.clerk.collier.D.us Fax-(239)775-2755 Email-collierclerk@clerk.collier.D.us 17G - Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 Clerk of Courts Accountant Auditor Custodian of County Funds November 3,2006 Mario Melucci 1300 Bembury Drive Naples, Florida 34102 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19,2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. BROCK, CLERK " <J. lUO-, - 7K ~a Dillard, eputy Clerk Enclosure Phone-(239) 732-2646 Fax-(239)775-2755 Website- www.clerk.collier.fl.us Email- collierclerk@clerk.collier.fl.us l?S Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 Clerk of Courts Accountant Auditor Custodian of County Funds November 3,2006 Ste & Ell Komarowski 1484 13th Ave N Naples, Florida 34102 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19,2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. B -L eresa Dillard, Deputy Clerk CK, CLERK ~ tA~ Enclosure Phone- (239) 732-2646 Website- www.clerk.collier.ft.us Fax- (239) 775-2755 Email-collierclerk@clerk.collier.ft.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17G Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 Howard Barber 1522 13th Ave N Naples, Florida 34102 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19,2006. You are invited to attend this public hearing. Sincerely, D IGHT E.. BFC~, ?L. ERK . ~~udk eresa Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Website- www.clerk.collier.fl.us Fax- (239) 775-2755 Email-collierclerk@clerk.collier.fl.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17G Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 The Conservancy ofSW FL 1350 15th St N Naples, Florida 34102 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19, 2006. You are invited to attend this public hearing. Sincerely, Enclosure Phone- (239) 732-2646 Website- www.clerk.collier.fl.us Fax-(239)775-2755 Email-collierclerk@clerk.collier.fl.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17G Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 Jerry Burnett 1467 13th Ave N Naples, Florida 34102 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19,2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. .B.. RpcK, CL~RK \' rp j Uul ~L~kC \~ Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Website- www.clerk.collier.fl.us Fax-(239)775-2755 Email-collierclerk@clerk.collier.fl.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 176 Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 Mae Janelle Storter 1453 Bembury Drive Naples, Florida 34102 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. pO:K; CLERK f\ (J, WQ ~vfJ ~( \~ Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Website- www.clerk.collier.n.us Fax-(239) 775-2755 Email- collierclerk@clerk.collier.n.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 1,";; 1'4. ....,~ Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 J esse Casey 1483 Bembury Drive Naples, Florida 34102 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19,2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. BF.CC~~" C CLLEFERK 1\ fd n u.La ':is~O.AeJ k \,~ Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Website- www.c1erk.collier.fl.us Fax-(239)775-2755 Email-collierclerk@c1erk.collier.fl.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES. FLORIDA 34101-3044 176 Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 CDC Land Investments 3003 Tamiami Trail N Naples, Florida 34103 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19, 2006. You are invited to attend this public hearing. Sincerely, D IGHT E.. BF-O~K, CLERK .. ~l'2~( eresa Dillard, Deputy Clerk Enclosure Phone-(239) 732-2646 Website- www.clerk.collier.fl.us Fax- (239) 775-2755 Email-collierclerk@clerk.collier.fl.us Dwight E. Brock Clerk of Courts Cou~ty of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 176 Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 Bernie & Audra Barton 1500 Bembury Drive Naples, FL 34102 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. BROCK, CLERK WULa~k Teresa Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Website- www.c1erk.collier.fl.us Fax- (239) 775-2755 Email-collierclerk@c1erk.collier.fl.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 176 Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 Kelly C. Ellis 1450 Bembury Drive Naples, Florida 34102 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT BROCK, CLERK '" ~L~ '; 0k \~esa Dillard, Deputy Clerk Enclosure Phone- (239) 732-2646 Website- www.clerk.collier.fl.us Fax- (239) 775-2755 Email- collierclerk@clerk.collier.fl.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17G Clerk of Courts Accountant Auditor Custodian of County Funds November 3,2006 Michael Darrow 1460 13th Ave N Naples, Florida 34102 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19,2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. P.o.CK, CLERK A 0, l~';}(~JAJk ~a Dillard, Deputy Clerk . Enclosure Phone-(239) 732-2646 Website- www.clerk.collier.ft.us Fax- (239) 775-2755 Email- collierclerk@clerk.collier.ft.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 T AMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 176 Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 Thomas & Deb Unsworth 1486 13th Ave N Naples, Florida 34102 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19, 2006. Y Oil are invited to attend this public hearing. Sincerely, DWIGHT E.ROCK, CLERK ~"'U1e,,-- < Ifs( Teresa Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Website- www.clerk.collier.fl.us Fax- (239) 775-2755 Email-collierclerk@clerk.collier.fl.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 176 Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 Stanley Lieberfarb, Tr 1546 13th Ave N Naples, Florida 34102 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19,2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. B~c::~"CLERK.. ~QWot~1c" Teresa Dillard, Deputy Clerk Enclosure Phone- (239) 732-2646 Website- www.clerk.collier.fl.us Fax- (239) 775-2755 Email-collierclerk@c1erk.collier.fl.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17,....., , co: Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 Ron & Lynn Wendel 1491 13th Ave N Naples, Florida 34102 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19,2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. BOCK, CLERK ~. Q~ .~ ~ eresa Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Website- www.clerk.collier.fl.us Fax- (239) 775-2755 Email-collierclerk@clerk.collier.fl.us m.' '''.__'''~"~'''_'_'''~"__"''___''''~''""",,,"__~.,~,,...~.. l?G Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 Clerk of Courts Accountant Auditor Custodian of County Funds November 3,2006 Wendy & Mark Cox 5209 N. Prospect Rd Peoria Heights, IL 61616 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. ~.o OCC~:<~, C CJLERK '" \J I lJJ..0I. ~u.,;( IX ~ Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Website- www.clerk.collier.fl.us Fax- (239) 775-2755 Email-collierclerk@clerk.collier.fl.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURmOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 -l ?G Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 Laslo & Ann Taritrs 1469 Bembury Drive Naples, FL 34102 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19,2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. B (\ f() I ~et - ~,-( ~ Dillard, Deputy Clerk Enclosure Phone- (239) 732-2646 Website- www.clerk.collier.0.u5 Fax-(239)775-2755 Email- collierclerk@clerk.collier.0.u5 Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17G Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 Lucy Storter 1547 Bembury Drive Naples, FL 34102 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. BROCK, CLERK '" 0. LU..D,"L'I1(1/l ~ Cc ~ Dillard~ J?~rk Enclosure Phone-(239)732-2646 Website- www.clerk.collier.fl.us Fax- (239) 775-2755 Email-collierclerk@clerk.collier.fl.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 1 ?h ....... Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 Dorothy Kyger 1480 Bembury Drive Naples, FL 34102 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. ROCK, CLERK f\ if) I Lll~ '0 ! ~ ~ Dillard, Deputy Clerk Enclosure Phone-(239)732-2646 Website- www.clerk.collier.fl.us Fax-(239) 775-2755 Email-collierclerk@clerk.collier.fl.us "-'~~"-"-"-",,,----,---.",.~..~,,-_.~_.- Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 T AMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 l?G Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 Robert & Ann Guidadas 1550 13th Ave N Naples, FL 34102 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. ~OCK' CLERK ~~Q . ~Qk ~sa Dillard, eputy Clerk Enclosure Phone-(239)732-2646 Web site- www.clerk.collier.fl.us Fax-(239) 775-2755 Email-collierclerk@clerk.collier.fl.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 l?G Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 Craig & Janet Booth 1483 13th Ave N Naples, FL 34102 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. BROCK, CLERK ('\ 1) I UJ.L'~ Q'~ i~a Dillard, Enclosure Phone-(239)732-2646 Website- www.clerk.collier.ft.us Fax-(239)775-2755 Email-collierclerk@clerk.collier.ft.us ___*,.....0.,".'__...,....,. ...... ..""',~.,,__".,,>'_~_._~,.,..;-<'". Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 l?S Clerk of Courts Accountant Auditor Custodian of County Funds November 3,2006 William & Lola Overton 1451 13th Ave N Naples, FL 34102 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19, 2006. Y Oil are invited to attend this public hearing. Sincerely, DWIGHT E. ~o~~,,,C.l LE. RI( ~ 2F:WJJ.aA~b( Teresa Dillard, Deputy Clerk Enclosure Phone- (239) 732-2646 Website- www.clerk.collier.f1.us Fax- (239) 775-2755 Email- collierclerk@clerk.collier.fl.us "'~",^,.,--_.__.~. .,...--,~"""",,", Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 <<'17 ~ ..' f\.' i ." 1::1 \" ...~~ Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 Bonnie Zonas 1470 13th Ave N Naples, FL 34102 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19,2006. You are invited to attend this public hearing. Sincerely, DWIGHT E'l(R~C~, ~LERK ('\.~~ i:r: resa Dillard, Deputy Clerk Enclosure Phone- (239) 732-2646 Website- www.clerk.collier.fl.us Fax- (239) 775-2755 Email-collierclerk@clerk.collier.fl.us '.""""""'~'-""""'."""'""'.'~-'-"'._", .. ~... ;"'~''''''''''''~'''''''''~"-''.''-,--_....,-, Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 330 I T AMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17G Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 J a ann Savage 1453 Bembury Drive Naples, FL 34102 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19, 2006. Yau are invited to attend this public hearing. Sincerely, DWIGHT E'l(R,OCK, CLERK {\. t1 L\UC~~vJ ~ ~a Dillard, Deputy Clerk Enclosure Phone-(239) 732-2646 Fax-(239) 775-2755 Website- www.c1erk.collier.ft.us Email-collierclerk@c1erk.collier.ft.us --..,..,--,. '-"~-..-"_",,-_._.w.__.~._ Dwight E. Brock Clerk of Courts COunty of Collier CLERK OF THE CIRCUIT COURT COLLIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17S Clerk of Courts Accountant Auditor Custodian of County Funds November 3, 2006 Larry G. Clausen 1525 Bembury Drive Naples, FL 34102 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19,2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. B CK, CLERK r\ '[)n LLl~, '. it:: ~ Dillard, Deputy Clerk Enclosure Phone- (239) 732-2646 Website- www.clerk.collier.fl.us Fax- (239) 775-2755 Email-collierclerk@clerk.collier.fl.us Dwight E. Brock Clerk of Courts County of Collier CLERK OF THE CIRCUIT COURT COllIER COUNTY COURTHOUSE 3301 TAMIAMI TRAIL EAST P.O. BOX 413044 NAPLES, FLORIDA 34101-3044 17G Clerk of Courts Accountant Auditor Custodian of County Funds November 3,2006 Margaret Bailey 1486 Bembury Drive Naples, FL 34102 Re: Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive Dear Petitioner; Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, November 28, 2006, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, November 12, 2006 and again on Sunday, November 19, 2006. You are invited to attend this public hearing. Sincerely, DWIGHT E. (\ '1) I lL\p... .~ ~ Dillard, Deputy Clerk OCK,CLERK ~ Enclosure Phone- (239) 732-2646 Fax- (239) 775-2755 Website- www.clerk.collier.ft.us Email-collierclerk@clerk.collier.ft.us A VPLA T -2006-AR-981 0 Page 1 of 1 l?h Teresa L. Dillard From: Perrell, Pam [paperrell@naplesnews.com] Sent: Monday, November 06, 2006 8:29 AM To: Teresa L. Dillard Subject: RE: AVPLAT-2006-AR-9810 OK From: Teresa L. Dillard [mailto:Teresa.Dillard@c1erk.collier.fl.us] Sent: Friday, November 03, 2006 4:08 PM To: legals@naplesnews.com Subject: AVPLAT-2006-AR-9810 Legals, Please advertise the following on Sunday November 12, 2006 and again on Sunday November 19, 2006. Any questions, please contact me. Thank you <<A VPLA T-2006-AR-981 O.doc>> <<A VPLA T-2006-AR-981 O.doc>> Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (Teresa.Di lIa rd@Clerk.collier.fl.us) Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 11/6/2006 Naples Daily News: Classifieds Results Ordinances and Petitions .. AVPLAT-2006-AR.981O NOTICE OF PUBLIC HEARING Notice is hereby given that the Board of County Commissioners of Collier County will hold a public hearing on Tues day, November 28, 2006 in the Boardroom, 3rd Floor, Administration Building, Collier County Governrnent Center, 3301 East Tarniami Trail, Naples, Florida. The meetinC) will beC)in at 9;00 A.M, A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RELATING TO PETITION AVPLAT2006. AR. 9810, DISCLAIMING, RENOUNCINC AND VA CATINC THE COUNTY'S AND THE PUBLICS IN TEREST IN THE TEN FOOT WIDE DRAINAGE EASEMENT ENCUMBER ING THE EAST FIVE.FEET OF LOT 12 AND THE WEST FIVE.fEET OF LOT 11, STaRTER SUBDIVI SIcm, AS RECORDED IN PLAT BOOK 5, PAGE 106, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, AND MORE SPECIFICALLY DE SCRIBED IN EXHIBIT A' AND ACCEPTING A RE PLACEr-1ENT DRAINAGE EASEfvlENT, AS r'10RE SPECIFICAI.LY DEPIOED AND DESCRIBED IN EX HlBlT B , IN PI,ACE OF THE VACATED EASE MENT. NOTE: All Persons wish Lng to speak on any agenda item must reC)is ter with the County Ad rninistrator prior to pre sentation of the agenda itern to be addressed. Individual speakers will be limited to 5 minutes on any item. The selec tion of an individual to speak on behalf of an orgar1lZation or qroup is encouraqed. If r'ecog nized by the Chair, a spokesperson for a group or orqanization may be allotted 10 min utes to speak on an item. Persons wishing to have written or qraphic materials included in the Board agenda [J21Ck ets must submit said material a minimum of 3 weeks prror to the re spectlve public hearing. In any case, written ma terials intended to be considered by the Board shall be submitted to tile appropriate County staff a minimum of seven days prior to the public hearing. All ma terial used in presenta t!ons before the Board wili become a penna nent part of the record. Any person who decid es to appeal a decision of the Board will need d record of the proceed ings pertaininq thel'eto and therefore, may need to ensure that a verbat!nl record of the proceedings is made, which record includes the testimony and evi dence upon which the appeal is based. BOARD OF COUNTY COMf\1ISSIONERS COLLIER COUNTY, FLORIDA FRNJK HALAS, CHAIR f\1/\N DWIGHT E. BROCK, CLERK By: Teresa Dillard, Dep uty Clerk (SEAL) ~,ov. 12 No. 14/1511 Start Date: 11/12/2006 Stop Date: 11/12/2006 Page 1 of 1 17G http://marketplace.naplesnews.comlmach2/nap/search/SearchAds.action?Si teld =nap&Cat... 11/13/2006 NAPLES DAILY NEWS Published Daily Naples. FL :H I 02 Affidavit of Publication State of Florida County of Col1ier Before the undersigned they serve as the authority, personally appeared Phil Lewis. who on oath says that he serves as the Editor of the Naples Daily. a daily newspaper published at Naples. in Collier County, Florida~ distributed in Collier and Lee counties of Florida~ that the attached copy of the advertising. being a PUBLIC NOTICE in the matter of PUBLIC NOTICE was published in said newspaper on November 12, 2006 time in the issue .\tliant fi.lTth~r says that the said Naples Daily J\~ws is a newspap~r published at ;\iaples, in said Collier County. Florida. and that the said n~\"papd has Iierdoj()re been continuously published in said Collier C(mnty. Florida~ distrihutcd in Collier and Lee ~ounl1cs of Florida. ~ach day and has b~en entered as second class mail matter at the post olliee in "aplcs. in said Collier County, Florida. for a period of I year next preceding the lirst publication llfthe attached copy of advcrtisement: and amant further says that he has neither paid nor promised any pl':rson, finn or corporation any discllunL rebate. commission or rdlllld for the pUfJlOSl': of securing this advertisement for publication in the said newspaper. ,;':," -.~ 1}.~i~ '~." . , ~ Ibo<y-'-'~ ~"'f tr,'q t.f'fro.\~' l:mtlIIII'" f'Z"'f'~ . . " ,:., Mr 18, 2OD1 tfl..::.'..)...;.;...... "; ;;;,>~.:,:~)~~'f~~~~V !.::-- It' , fCol. da = m;3r~ floo'r. .ratt~ln BuHdlrtCOQRty Governm, Cl!nter, 3301Eut Tamtaml TraIl, Naples, Florida. The meetIng will begIn at l!:OOA.M. A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONIiRS OF COUtU. Co.UNTY., FtOR1PA,. .Rlll,Ai'lNl.l T,o PETITION. A VPLAT.'ft ..~i~~i~~.liSCL~Mtv~~ ~r:EI~II: ~: I"I\H OF LOf , WUT FI . . OF LOT 11, STOR SUSDIV,I- 'SION. AS RECORDED IN I PLAT BOOK 5. PAGE 106. .. OF THE PUBLIC RECORDS ?to~fJk~I:N$~~"RYE. SPEC I FI CALLY DE- SCRIBED IN EXHISIT "A' AND ACCEPTING A RE- PLACEMENT DRAINAGE EASEMENT. AS MORE SPECIFtCALL Y DEPICTED AND 1>ESCRIBED IN EX- HIBIT .B....! 'IN l>LACE OF nlE VA\,;ATED EASE- MENT. . NO'1'E: All Persons wish- In( to .peak on any agenda Item must regis- ter with the County Ad- ministrator prior to prl!- sentatlon of .the agenda Item to be addressed. Individual speakers will be limited to 5 minutes on any Item. The selee- tlon of an Individual to spe/lk on behalf of an organizatIon or group 15 encouraged. If recog- nl;ed by the Chair. a sppkesperson for a grollp.or organization may. be allotted 10 mln- utes.to speak.on an 1U!m. Pel"sons wishIng to have .wrltten or graphic materials IncluCled In the Board agenda pack- ets 'must submit said material a mInimUm of 3 wiek$prlor to the re- spective public hearing. In any case. written ma- terials Intended to be ....11I.r.d shall lile $U mltted' to theappropr~teCounty staff a mlnlll1\llTl of leY. en daYS p:rlor to tne publlclleatlno; All mil. 'terlalused In pres~a- I tlons before the IS I will become. a perm a- . rlent part of the reeord. Any person'who decid- es to appellil a decision of tl)e Boatdwlll need a record of the proceed- Ings pertainIng thereto and therefore. may need to ensure that. a verbatim record of the pr.ocee~lngl!. I. made. which record Includes the testimony and. evi- dence upon WhIch the appeal.ls based. .BOARDOF COUNTY.I COMMISSIONERS COO;LLlEIIOOV.NTY, . FL AIDA FRANK JotALAS, CHAIR- MAN DWIGHT E. BROCK. CLERK B~. Teresa OHlard, Dep- u Clerk {S ALl Nov. 12 No. 1471S11 1 ?C v~ == == -...., - - _ v.> ....- ..... ~""" _0 "" <..> --" .... c:r-. ..: ...--I E"-o :z: m:::::> m8.... = =- _. P!=I ......:a ~:::::::~ ,.." - ,..;, - ........ ="'"" <J ~ C> 'l..D ..... = o::::::t" 0 IXl ---" v.> - ...-------. ="'" o::::::t" g; E-o ~= _ C> --a.:::t-t p::: --" ~ C> ~ "'" <J .... ....... ..... or> -...... .... or> '"-D .... -- C> m L1I <=> 0'""\ ~ +J m +-> <0 c:T'\ s:::: "" ......= m <=> =...... - ---- == =m =- ~- -- "" "" = C> ,..;, .... = = E-o ""- < C> IXl - =- E-o <..> ..... C>.... <=> E-o .... _ ="" . tw::: 0::; t-. <=: "" "'" ~pt::le-e- CU .....:I :z: ><i 0::: (J........ ~ 176 RESOLUTION NO. 06- 311 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RELATING TO PETITION AVPLAT-2006-AR-9810, DISCLAIMING, RENOUNCING AND VACATING THE COUNTY'S AND THE PUBLIC'S INTEREST IN THE TEN FOOT WIDE DRAINAGE EASEMENT ENCUMBERING THE EAST FIVE-FEET OF LOT 12 AND THE WEST FIVE-FEET OF LOT 11, STORTER SUBDIVISION, AS RECORDED IN PLAT BOOK 5, PAGE 106, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, AND MORE SPECIFICALLY DESCRIBED IN EXHIBIT "A", AND ACCEPTING A REPLACEMENT DRAINAGE EASEMENT, AS MORE SPECIFICALLY DEPICTED AND DESCRIBED IN EXHIBIT "B", IN PLACE OF THE VACATED EASEMENT. WHEREAS, pursuant to Section 177.101, Florida Statutes, Petitioner, AE Watermark, LLC, has requested the vacation of a ten foot wide drainage easement encumbering the East five-feet of Lot 12 and the West five-feet of Lot 11, Storter Subdivision, as recorded in Plat Book 5, Page 106 of the Public Records of Collier County, Florida, and more specifically described in Exhibit "A". WHEREAS, in conjunction with, and as part of Petitioner's request, Petitioner has offered for dedication an alternate ten foot wide drainage easement as a replacement easement, as depicted and described in Exhibit liB", in place of the vacated easement; and WHEREAS, the Board has this day held a public hearing to consider the aforementioned request, and notice of said public hearing was given as required by law; and WHEREAS, the granting of Petitioner's request will not adversely affect the ownership or right of convenient access of the property owners; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the County's interest in the drainage easement as specifically described in Exhibit "A' is hereby vacated, extinguished, renounced and disclaimed, and this action is declared to be in the Public's interest and for the Public's benefit. BE IT FURTHER RESOLVED AND ORDERED that the County hereby accepts the dedication of the replacement easement described and depicted in Exhibit 'B'; and BE IT FURTHER RESOLVED AND ORDERED that the Clerk to the Board is hereby directed to record a certified copy of this Resolution in the Official Records of Collier County, Florida, and to make proper notation of this vacation on the recorded plat as referenced above. DATE: .i 'J ~G lo~ ATTEST: -. ~~~~r~~1< Attest n W Ch41 run s S1gnltIiN onl- ~~ By: ~ FRANK HALAS, CHAIRMAN ~er1# ~ ~ r: .'~rj~) :~ -- Approved as to form and legal sufficie r~ lL~~ .. .:, WJJl<.b ~.:_:,~ . . vputy Clerk , ~. . -----.,' . OR: 4146 PG: 3320 17G SKETCH AND LEGAL DESCRIPTION DRAINAGE EASEMENT TO BE V ACA TED ~ -t' lEGEND ~'^ '"____? 5' 15' '~_,~~_~~.__~~. 3e .!S' ~ €; 8 ~ S89"SZ'~1.E oom ...-..............-..---.-m.- I ] I ~~J II/! i i li,1 · ~'k: I ~I~ i ~~ ~ i c'c' " I;l I ~t ; 3t""' THE EAST 43' OF r I '1 ~ LOT 12 , ~ I-~..~ \'C"E I" . 30' DE PL5 La ORA.tNAct: (ASf).l[N r PROFf:St",ONAl li\H(l S1JR~YOR UCf.NSf:O i"iU<:.1Nf.SS TI4l.:i UJIUlIJ ~, ",,'4. KEN lIlE1lUC(1II f:: ~ ~ VI THE WEST 37 OF LOT 12 THE EAST 63' OF LOT 11 (OCCUPIEO) (OCCUPIED) ~.... .,..........-......... <HI' .'f 1'1,0' ..- ~WSfi BEMBURY DRIVE (60' RlCHT..OfmWA'f) DRAINAGE EASEMENT THE EAST 5 FEET OF LO T 12 AND THE WEST 5 FEET OF LOT 11, SiORTER SUBDIVISION AS RECORDED IN PLAT BOOK 5, PACE 106 OF THE PUB Lie REC ORDS OF C ULLiER C OUN TY, FLORIDA NOT VALiD WITHOuT THE SJG..".lAJI.1R€ ANiJ ffif: OIt1CiNAi. RJl;SI:V SCAL OF A FtOR1OA lJCE.N.r;.rf) .SURII!:WR A.NJ) UM'P(R. :J.j.,"wn,o" &- :JJNJmI>., .'f'fl,C, ~ .1~ &::t:<>nd :P~. t:. "". , .. 1M2 614. A_.K""", "~K..:i3 sur .Kaf"-, fN..,;.1.. !J/ffO.l (I!JP) 161 - ,~P(j5 OR: 4146 PG: 3321 SKETCH AND LEGAL DESCRIPTION 10' PROPOSED EASEMENT -76 .t. i1? ~ '"' ~ ~ '" SW52'41'E IiO.OO' ..-.".-.....--.---.-...--...----'''.T-1-.-.--.'' 1 I I I ( I 1 ~< )II: l~ ? c./ (;; · . <:) ~i 8 l..,l i...1 VII I I~; i~ ~.~. Q' r ~" I I ~~ ...... THEM:r243'OF I. 119 ~ I 4-- ~<,. n~ 7," 10'.< ~2~~_'~""...~": ttALf 1" . >> THll [lU-lllll *'1' ..."'( .Il(f~ Q[.1llA".f~. LEGal) DE PlS LB MA.lHACE [ASCWEHT ~AL ....0 """lIE"" UC E.HS[D SiJ.SaNLSS l&: 8 ~ THE WEST 37 OF LOT 12 THE EAST 63" OF LOT 11 (OCCUPlEO) (OCCUPIED) UJ! ,.....-........-....-....- lJ.lj'.- BEIIBURY DRIVE - 'i -.-----.---- -- ..-..---......... (60' RIGHT-OF-WAY) PROPOSED DRAINAGE EASEMENT THE EAST 10 FEET OF THE WEST 17 FEET OF LOT '11, STORTER SUB DIVISION AS RECORDED IN PLAT BOOK 5. PAGE 106 OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORIDA ///;:~~" ~ru,I"Pt.S I Co.>tIJf<.t. _ 4~20 , NOT IIALL\' "'1H'lUT 'THE S2GNA nMr' AN{) 1kE 0IlICfNAL RNSllJ SCAL or A 'larIIDA UCl'JtSCD SUR.otYr MC1 1IAPPf'R .'. ,. 9 jJ 'f"UII'l.G, & jJ't'UmI>o, :J n,e, ~~ :I-::?:~=:::~ 'I.--A-.K... :t!J'u fI .K-;J-.!H.riJ. ~UOI (Ug) 161 - 5965 OR: 4146 PG: 3322 1_'76 DRAINAGE EASEMENT THIS EASEMENT, is made and entered into this 6th day of October, 2006, by AE WATERMARK, LLC, a Florida limited liability company, (hereinafter referred to as "Grantor"), whose mailing address is c/o EDUARDO HIRSCH, P.O. Box 111959, NAPLES, FL 34108-0133 and COLI~IER COUNTY, a political subdivision of the State of Florida, it's successors and assigns (hereinafter referred to as "Grantee"), whose mailing address is 3301 Tamiami Trail East, Naples, Florida 34112. (Wherever used herein the terms "Grantor" and "Grantee" include all the parties to this instrument and their respective heirs, legal representatives, successors and assigns. Grantor and Grantee are used for singular or plural, as the context requires.) WIT N E SSE T H: 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, unto the Grantee, a perpetual, non-exclusive easement to enter upon and to install and maintain drainage structures and facilities on the following described lands located in Collier County, Florida, to wit: The East 10 feet of tbe West 17 feet of Lot 11, STOR'fER SUBDIVISION, according to the Plat thereof as recorded in Plat Book 5, Page 106, Public Records of Collier County, Florida. Subj ect to easements, restrictions, and reservations of record. TO HAVE AND TO HOLD the same unto the Grantee together with the right to entcr upon said land, place, excavate, and remove materials for the purpose of constructing, operating, and maintaining drainage and utility facilities thereon. The easement l:,lJ'anted herein shall constitute an easement running with the land and shall burden the lands described above. Grantor makes no warranties as to the suitability of the land for the purpose of this easement. DRAINAGE EASEMENT Page 1 of2 *** OR: 4146 PG: 3323 *** 176. IN \VITNESS WHEREOF, the Grantor has caused these presents to be executed the date and Y'.'lf first abo,ve \yritten. i if I {J..,..~A V, 'lr:J.j.t,j'LJJ!)."0 mm~~~'_~~"___"",'''..m~''''.''.mm...w.,..."..",~~_I.",,_._,, Witness (Signature) 0onl'cC\.. J. Lothro Name (Print or Type) /" .," t;, AE WATERMARK, Lt(;X ~i Florida limited liabilitY/i<.:ri'l~i.~rJ.Y /1 ! J)'-Y /1 I '.0; By: _..___ /' < ! ....".."..<<..<~<.....___< Eduardo Hi~s~ Its: !\fhUl~<<g lVl~Inber y~ << '......p Ji /'.:. /' I'~,~"-'~~!;;:~!~,~_..'~~~r..::-~~:,j(.~*<,~",, Witness (Signature) ..,L(1/.?ft.t417'1 /I. D..ir9N'L) Name (Print or Type) STATE OF FLORIDA COUNTY OF COLLIER The foregoing Drainage Easement was acknowledged before me this {;; ~. day of October, 2006, bv. EDUARDO HIRSCH as Managing Member of WATERMARK, LLC. Said person is (l~;~s(;n~U;::i~~~;~~~~"to<~TIc'-')or has produced /~ as identification. and ".......,.,__"J(..<<~_""__<..~<"""'".<".~ ....... \.",110 Slates that she is authorized to sign on b (Affix Seal) /':' ."" ;~i ~Off'.' Notary Public Slate of Florida Rlchlllll 0 Lyona My Commiuion D0542451 Emi1e8 0612912010 NotarY"Public ' j SeriallCommission#: OD542451 My Commission Expires: 06/29/2010 DRAINAGE EASEMENT Page 2 of2 !' -oi(. COLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS 17~ (1)1 .i "'''' '1 '--~ To: Clerk to the Board: Please place the foUowingas a: ~ Normal legal Advertisement (Display Adv., location, etc.) D Other: *******.*.....*.*...................................................................****************** ** Originating Deptl Div: Emergency Management Person: Dan Summers Date: 11/8/06 1 I I Petition No. (lfnone, give brief description): Ordinance Amending Ordinance No. 80-80, As Amended. Petitioner: (Name & Address): Name & Address of any person(s) to be notified by Clerk's Office: (lfmore space is needed, attach separate sheet) Hearing before X BCC BZA Other ~ I ~ i Requested Hearing date: (Based on advertisement appearing 10 days before hearing. November 28, 2006 Newspaper(s) to be used: (Complete only ifimportant): ~ Naples Daily News D Other D Legally Required Proposed Text: (Include legal description & common location & Size: AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO. 80-80, AS AMENDED, BY AMENDING SE 50-17, PURPOSE, OF THE CODE OF LAWS AND ORDINANCES OF COLLIER COUNTY, FLORIDA; PROVIDING AN AMENDMENT TO THE REPORTING REQUIREMENTS OF THE EMERGENCY MEDICAL SERVICES AD COUNCIL; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE 0 LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. Companion petition(s), if any & proposed hearing date: Does Petition Fee include advertising cost? 181 Yes D No If Yes, what account should be charged for advertising costs: 490-144610~9100 Revie~ _____ ~:"A_'" ne._ ~t:/c7o ate List Attachments: Ordinance DISTRIBUTION INSTRUCTIONS A. For hearings before BeC or BZA: Initiating penon to complete one coy and obtai. Division Head approval before submittiBg to County MaDager. Note: If Iega' document Is involved, be sure that aDY necessary Iega' review, or req t for same, is submitted to County Attorney before submitting to County Manager. The Manager's office will distribu copies: D Couoty Manager agenda me: to D Requesting Divisioo D Orilina' ~~ I B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file. ::::.~:::::;.:.;:;::;::.::::::;-~~~;:;~.......................~:.....l..................~.:~:~:......l.** Date Received: ~Date of Public hearing: I I Q ~ f:k:,Date Advertised: ~{~ J "I ORDINANCE NO. 2006-_ AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO. 80-S0, AS AMENDED, BY AMENDING SEcrTON 50-27, PURPOSE, OF' THE CODE OF LAWS AND ORDINANCES OF COLLIER COUNTY, FLORIDA; PROVIDING FOR AN AMENDMENT TO THE REPORTING REQUIREMENTS OF THE EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL; PROVIDlNG FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on September 26, 2006, the Board of CO\Ulty Commissione'rs approved an amendment to the provisions of the Emergency t.1edical Services Advisory Council Ordinance as it relates to reporting requirements of the Council to the Board of County Commissioners. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE: Section 50-27, Purpo.ve, of the Code of Laws and Ordinances of Collier County, Florida, is hereby amended as follows: Sec. 50-27. Purpose. a) Generally. The purpose, objectives and functions of the emergency medical services advisory council are to act as an advisory board to the board of county commissioners on all aspects of emergency medical services in the county, to study and analyze all opportunities and problems associated with providing optimum emergency medical services throughout the county, and to further delineate objectives and functions as may be necessary and which shall be included in the bylaws for said EMSA council. The emergency medical services council shall also have the right, responsibility and duty 10 review any complaints received by it concerning the quality of the emergency medical services being rendered by any duly authorized emergency medical services provider within the county, to establish a procedure for reviewing such complaints and to recommend to the board of COWlty commissioners the action, if necessary, that would be appropriate to resolve such complaint or complaints. Said bylaws shall be subject to the board of county commissioners' approval. b) Report required. Everv four Years. the EMS A council shalllIf".ftweil)' prepare a report to the board of county commis.~ioners on its activities and accomplishments as well as an evaluation of emergency medical services and needs. The EMSA council mllY oresent rCDorts to the Bec more often than every four years if the Bee reauests such reoort or the council finds it to be atmro'priatc. 1 Words Underlined are added; Words Stfullk Threligft are deleted. l7H " SECTION TWO: Connlet ud SeverabDity. 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 the Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed 11 separate, distinct and.independent provision and such holding shan not affect the validity of the remaining portion. SECflON THREE: Inclusion 1D the Code of Law. and OrdinancClJ. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinances may be renumbered or relettered to accomplish such, and the word .ordinance" may be changed to "section," "article," or any other appropriate word. SECTION FOUR: Effective Date. This Ordinance shall take effect upon filing with the Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida this _'day of .2006. ArrEST: DWIGHT E. BROCK, Clerk By: Deputy Clerk Approved as to form and legal sufficiency: ~7Pi~ COLLEEN M. G ENE Assistant County Attorney BOARD OF COlTh'TY COMMISSIONERS, COLLIER COUNTY, FLORIDA. By: FRANK A. HALAS, Chairman 2 Words Underlined Ilnl added; Words 8tnlek Threugh are deleted.' 17H 17H November 8,2006 Attn: Legals Naples Daily News 1075 Central Avenue Naples, Florida 34102 Re: ORDINANCE AMENDING ORDINANCE 80-80 Dear Legals: Please advertise the above referenced notice on Friday, November 17, 2006, and kindly send the Affidavit of Publication, in duplicate, together with charges involved to this office. Thank you. Sincerely, Teresa Dillard, Deputy Clerk P.O./Account # 490-144610-649100 NOTICE OF INTENT TO CONSIDER ORDINANCE Notice is hereby given that on November 28, 2006 in the Boardroom,l i7 II 3rd Floor, Administration Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida, the Board of County Commissioners will consider the enactment of a County Ordinance. The meeting will commence at 9:00 A.M. The title of the proposed Ordinance is as follows: AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO. 80-80, AS AMENDED, BY AMENDING SECTION 50-27, PURPOSE, OF THE CODE OF LAWS AND ORDINANCES OF COLLIER COUNTY, FLORIDA; PROVIDING FOR AN AMENDMENT TO THE REPORTING REQUIREMENTS OF THE EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. Copies of the proposed Ordinance are on file with the Clerk to the Board and are available for inspection. All interested parties are invited to attend and be heard. NOTE: All persons wishing to speak on any agenda item must register with the County administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 5 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chairman, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the 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 based. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIRMAN DWIGHT E. BROCK, CLERK By: Teresa Dillard, Deputy Clerk (SEAL) 17H Teresa L. Dillard To: Subject: legals@naplesnews.com Ordinance amending ORD. 80-80 Attachments: ORD.AMEND.ORD.80-80.doc; ORD.AMEND.ORD 80-80.doc Legals, Please advertise the following on Friday November 17, 2006. Any questions, please contact me. Thank you ~ ORD.AMEND.ORD. ORD.AMEND.ORD so-so. doc (27 KB... SO-80.doc (29 KB... Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (Teresa. Dillard@clerk.collier.fl.us) 1 Teresa L. Dillard 1~7H From: Sent: To: Subject: Clerk Postmaster Wednesday, November 08, 2006 1 :25 PM Teresa L. Dillard Delivery Status Notification (Relay) Attachments: ATT3564099.txt; Ordinance amending ORD. 80-80 IS:.-"" ~ r::--;?l L.::.J ATT3564099.txt (231 B) Ordinance mending ORD. 80-8 This is an automatically generated Delivery Status Notification. Your message has been successfully relayed to the following recipients, but the requested delivery status notifications may not be generated by the destination. legals@naplesnews.com 1 17H Teresa L. Dillard From: Sent: To: Subject: System Administrator [postmaster@naplesnews.com] Wednesday, November 08, 2006 1 :25 PM Teresa L. Dillard Delivered: Ordinance amending ORD. 80-80 Attachments: Ordinance amending ORD. 80-80 r::::-7... '..1. L::J Ordinance mending ORD. 80-8 <<Ordinance amending ORD. 80-80>> Your message To: legals@naplesnews.com Subject: Ordinance amending ORD. 80-80 Sent: Wed, 8 Nov 2006 13:24:31 -0500 was delivered to the following recipient(s): legals, NDN on Wed, 8 Nov 2006 13:24:36 -0500 1 Ordinance amending ORD. 80-80 Teresa L. Dillard From: Perrell, Pam [paperrell@naplesnews.com] Sent: Wednesday, November 08,20062:27 PM To: Teresa L. Dillard Subject: RE: Ordinance amending ORD. 80-80 OK From: Teresa L. Dillard [mailto:Teresa.Dillard@c1erk.collier.fl.us] Sent: Wednesday, November 08, 2006 1:25 PM To: legals@naplesnews.com Subject: Ordinance amending ORD. 80-80 Legals, Please advertise the following on Friday November 17, 2006. Any questions, please contact me. Thank you <<ORD.AMEND.ORD.80-80.doc>> <<ORD.AMEND.ORD 80-80.doc>> Teresa L. Dillard Clerk to the Board of County Commissioners Minutes and Records Department 239-774-8411 (Teresa. Dillard@clerk.collier.fl.us) 1118/2006 Page 1 of 1 17H Naples Daily News: Classifieds Results Ordinances and Petitions .. ORD. 80-80 NOTICE OF INTENT TO CONSIDER ORDINANCE Notice is hereby given that on November 28, 2006 in the Boardroom, 3rd Floor, Adrninistra tion Building, Collier County Government Center, 3301 East Tamia rni Trail, Naples, Florida, the Board of County Corn missioners will con sider the enactment of a County Ordinance. The meeting will corn mence at 9:00 A.IV\. The title of the proposed Or dinance is as follows' AN ORDINANCE AMEND ING COLLIER COUNTY ORDINANCE NO. 30.80, AS AMENDED, BY AMENDING SEGION 50 27, PURPOSE, OF THE CODE OF LAWS AND OR DINANCES OF COLLIER COUNTY, FLORIDA; PRO VIDING FOR AN AMEND MENT TO THE REPORT ING REQUIREMENTS OF THE EMERC;ENCY IVIED leAL SERVICES ADVI SORY COUNCIL: PROVID ING FOR CONFLICT AND SEVERABILITY; PROVID ING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PRO VIDING FOR AN EFrEC TIVE DATE. Copies of the pr'oposed Ordinance are on file with the Clerk to the Board and are available for inspection. All inter ested parties are invited to attend and be heard. NOTE: All persons wishing to speak on any agenda item must regls ter with the County ad ministrator prior to pre sentation of the agenda item to be addressed. Individual speakers will be limited to 5 minutes on any item. The selec tion of an individual to speak on behalf of an organization or group is encouraged. If recog nized by the Chairman, a spokesperson for a group or or~)anization may be allotted 10 min utes to speak on an item. Persons wistllng to have written or graphic materials included In the Board i'lgenda pack ets must submit said material a minimum of 3 weeks prior to the re spective public hearing. In any case, written ma terlals intended to be consider^ed by the Board shall be submitted to the appropriate County staff a minimurn of seven days prior to the public hear-ing. All ma terial used in presenta tions befor-e the Board will become a penna nent part of the record. Any person who deckl es to appeal a decision of the Board will need a record of the proceed ings pertaining thereto anci therefore, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evl dence upon which the appeal is based. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIR MAN DWIGHT E. BROCK, CLERK By: Teresa Dillard, Dep uty Clerk (SEAL) Nov. 17 No. 1473093 Start Date: H/17/2006 Stop Date: 11/17/2006 Page 1 of 1 17H http://marketplace.naplesnews.com/mach2/nap/searchJSearchAds.action ?CatId=notices&... 11/17/2006 NAPLES DAILY NEWS Published Daily Naples, FL 3~102 Affidavit of Publication State of Florida County of Collier Before the undersigned they serve as the authority. personally appeared Phil Lewis. who on oath says that they serve as the Editor of the Naples Daily. a daily newspaper published at Naples, in Collier County. Florida: distributed in Collier and Lee counties of Florida: that the atUlched copy of the advertising. being a PUBLIC NOTICE in the matter of PUBLIC NOTICE was published in said newspaper 1 time in the issue on. November. 17th 2006 fV1iant further says that the said \laples Daily Ncws is a newspaper publish cd at :\ap1cs. in said Collier County. Florida. and that the said ncwspaper has heretofore been continuously published in said Collier County. Florida: distributed in Collier and [,ee counties of Florida. each day and has been entered as second dass mail matter at the post ot1ice in "aples. in said Colha County. Flonda. \l)r a period of 1 year next preceding the first publication of the attached cop:- of advertiscment; and af1iant further says that he has neIther paid nor promised any pcrson. linn or corporation any discount. rebate, commIssion or rcfund for the purpose ofsceuring this advertisement for public' 'n the said ne '''paper, Sworn to and subscribed before me This 17th Day of November. 2006 r-/ /7 / / ,"~'-<'ilf~z LI~Z" ) (Signat~r~~~~~~~~~ ~,~,:)'-"'~, ,_ m tbq!wM i. ..,.,~S'!flN' ~ ... ~:.. . ]~~q ~Ul'7 ',~~;,,"<' . ".~~...: " ... 'i,.~ ~ ~ ORO.80.80 NOTICE OF INTENT TO CONSIDER ORDINANCE N'ltlc. .. hei"1Ib given tll.ton N r 28. ;NlO6 In tile f'lom. 3rd . f1_; stra. tlon . .!tII' < oHler CountY. GQ.V, ernment Center' 330~ 'e.Jt Tamla- mITnl'~ N..es, Florida. tM. .Olllrd:'lf countll ~=o=~n~ogf a Count Ordlnan.ce. 11\11, will com. o~ AN oM)~I\~ ING COlliER' eOI1f4TY ORDINANCE NO. ;80.80, A.S AME:,NDED.8V AMEl'lDING stC"I'lO'N 10. 27,PURPOSt:, O'f THE CODE AMP OR- !>>NAN F, COLLIER COUN IDA; PRO. VIDING N AMEND- MENT RT. IflG' RE OF THE . MED- ICAL S ADVI. SORY ROVI!). ~IIR'ltl RO~r,r. lNG FOR INCLU$lON IN THE CODE OF LAWS AND QRDtNANCES.i ,"ND PRO- VlDfNGfOR ~N, \!Pf'EC- TIVEOATE. , CliP-liS of the proposed \ 0"(1'.,, n.n. ce are on file, With tl\e Clet'k to, the II04td and ..... .lvaJ\&ble ~~~nJg~~~'are...,,!!~ to atteild and be ,........, NOTE: All persons wishing to speak on any agenda IWTI mu$t re!~- ter with the Cou'ltY ..... mlnlstrator frlor to' pre- sentation 0 . the ,~ Item to be addressed. Individual speakers will be limited to 5 minutes. on ~y Item. The .elee' tlonof an IndividUal to speak on behalf of an organization or oroU9 Is encouraged. If recog- nlJed by tl:le Chairman. a spokupersol)' for a ~~ut.o~I~':,fl.rMrn~ = to' speak, on an Persons ,WIShing to have written or graphiC materials Included In thelloard agenda pack, ets mUlt submit $&Id material a mlnlmumof 3 weeks prior ,to the reo spectlve public, hearing. In any case. written ma- terials Irltended to be consIdered by the Board .'$1'r8tr"..slllJn.itte.. .. the appropriate County staff a minimum of sev. en days prior to' the pUblic hearing. All ma. terlal used In presenta. tlons before the Board wilt become. a perma- nent part of the record. Any person who decid. es to appeal a decision of the Iloard will need a record of, the proceed- In~ "~Inlng thereto and therefore. may need to ensure that a verbatim record of the proc,.dlngs is made, which record Includes the testimony and evl. dence upon \[\flllch the appeallsba5eO. BOA'l~D OF COUNTY COMMISSIONERS COL'LrER COUNTY, FLORll)A FRANK HALAS, CHAIR. MAN DWIGHT E. BROCK; CLERK Bt: T Teresa olllard. OIP- uiUlerk . . ~ov.1f7 No. 14m3 ORIGINAL DOCUMENTS CHECKLIST & ROUTIifIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SEN ~ THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR S JtRE Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only Iftt!: the Board has taken action on the item.) ROUTING SLIP Complete routing lines #1 through #4 as appropriate for additional signatures, dates, and/or information needed. Ifthe document is already complete with the exceotion of the Chairman's sil!lUlture, draw a line .. lines # 1 throw!'h #4, COIIlDlete the checklist, and forward to Sue Filson line #5). Route to Addressee(s) Office Initials Date (List in routing order) 1.--------------------------------- 2. .--------------------------------- 3. .--------------------------------- 4. . -------------------------------- 5. Sue Filson, Executive Manager Board of County Commissioners 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval. 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, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the item. Name of Primary Staff Artie Bay Contact Agenda Date Item was 11/28/06 A roved b the BCC Type of Document Attached Phone Number Agenda Item Number Ordinance '~{p ...-6 Number of Original Documents Attached INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "NI A" in the Not Applicable column, whichever is ro riate. 1. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and ibl State Officials. 2. All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exce t the BCC Chairman and the Clerk to the Board 3. The Chairman's signature line date has been entered as the date ofBCC approval of the document or the final ne otiated contract date whichever is licable. 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's si and initials are re uired. 5. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCC office within 24 hours ofBCC approval. 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 our deadlines! 6. Tbe document was approved by the Bee on 11/28186 (enter date) and all cbanges made during tbe meeting bave been incorporated in the attacbed document. Tbe Coun Attorne 's Office bas reviewed tbe cban es, if a . ble. 530-6285 ~ I: Forms! County Forms! BCC Forms! Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 17H ORDINANCE NO. 2006- 55 AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO. 80-80, AS AMENDED, BY AMENDING SECTION 50-27, PURPOSE, OF THE CODE OF LAWS AND ORDINANCES OF COLLIER COUNTY, FLORIDA; PROVIDING FOR AN AMENDMENT TO THE REPORTING REQUIREMENTS OF THE EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on September 26, 2006, the Board of County Commissioners approved an amendment to the provisions of the Emergency Medical Services Advisory Council Ordinance as it relates to reporting requirements of the Council to the Board of County Commissioners. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE: Section 50-27, Purpose, of the Code of Laws and Ordinances of Collier County, Florida, is hereby amended as follows: Sec. 50-27. Purpose. a) Generally. The purpose, objectives and functions of the emergency medical services advisory council are to act as an advisory board to the board of county commissioners on all aspects of emergency medical services in the county; to study and analyze all opportunities and problems associated with providing optimum emergency medical services throughout the county; and to further delineate objectives and functions as may be necessary and which shall be included in the bylaws for said EMSA council. The emergency medical services council shall also have the right, responsibility and duty to review any complaints received by it concerning the quality of the emergency medical services being rendered by any duly authorized emergency medical services provider within the county, to establish a procedure for reviewing such complaints and to recommend to the board of county commissioners the action, if necessary, that would be appropriate to resolve such complaint or complaints. Said bylaws shall be subject to the board of county commissioners' approval. b) Report required. Every four years, the EMSA council shall ar..nually prepare a report to the board of county commissioners on its activities and accomplishments as well as an evaluation of emergency medical services and needs. The EMSA council may present reports to the BCC more often than every four years if the BCC requests such report or the council finds it to be appropriate. 1 Words Underlined are added; Words Struck Through are deleted. 17H SECTION TWO: 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 the Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION THREE: Inclusion in the Code of Laws and Ordinances. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinances may be renumbered or relettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION FOUR: Effective Date. This Ordinance shall take effect upon filing with the Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida this ~q day of AI OJ e I/Vl~ ,2006. I A TTE~.~.~ DW,IGH\f ~~':\l~OCK, Clerk . ~ \.. ~~~LLefk ~ ... .'. DeputyClerk Att.stu to Ch41r"lUn s 11gnltlilN OR lor BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA. By _-:;::c?~ ......... FRANK A. HALAS, Chairman Approved as to form and legal sufficiency: ~7t//~ COLLEEN M. GREENE Assistant County Attorney 2 Words Underlined are added; Words Struck Through are deleted. 17H 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 and correct copy of: ORDINANCE 2006-55 Which was adopted by the Board of County Commissioners on the 28th day of November, 2006, during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 30th day of November, 2006. DWIGHT E. BROCK Clerk of Courts and Clerk Ex-officio to Board of'. , ' County Commissiop:e'rs 1_, .~'.'. '- ~ ..t4r~ By: Ann Jennej~hn, Deputy Clerk; , . , . , . I C. 'J" J I (.' '__~____"_'"_'".''_'_''"_''''' _,_"_,_,,__,_~._,._,_,"_,,~________"""'_"'__"_"",n.._~.<<,...."",,_ .. . ilj"..