Agenda 04/10/2007 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
6:
AGENDA
April 10, 2007
9:00 AM
Jim Coletta, BCC Chairman, District 5; CRAB Vice-Chairman
Tom Henning, BCC Vice. Chairman, District 3
Donna Fiala, Bee Commissioner, District 1; CRAB Chairman
Frank Halas, Bee Commissioner, District 2
Fred W. Coyle, BCC 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. 2003-53, AS AMENDED BY ORDINANCE 2004-05 AND 2007.24,
REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES
(INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS),
REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS
DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE
SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS
PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF
THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A
VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY
AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO
PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, TO THE
PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112,
(239) 774-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
Page 1 of 9
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Captain Alejandro Castillo, The Salvation Army
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended. (Ex Parte Disclosure
provided by Commission members for consent and summary agenda.)
B. January 12, 2007 - BCC/Annexation Meeting
C. March 13, 2007 - BCC/Regular Meeting
D. March 19, 2007 - BCC/East Naples Fire Control District Workshop
E. March 20, 2007 - BCC/School Board Joint Workshop
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. Advisory Committee Service Awards
5.vear Recipients
1. Ms. Susan Becker. Tourist Development Council
4. PROCLAMATIONS
A. Proclamation designating April as Water Conservation Month. The State of Florida, Water
Management Districts and Collier County are working together to increase awareness about
the importance of water conservation. To be accepted by Mr. Paul Mattausch, Director, Water
Administration Department and Mr. Clarence Tears, Director, Big Cypress Basin, South
Florida Water Management District.
B. Proclamation designating April 22, 2007 as EARTH DAY IN COLLIER COUNTY. Collier County
wishes to join millions of people across the globe in maximizing awareness and celebration
of this day. To be accepted by Mr. Raymond Smith, Director, Pollution Control and
Prevention; Mr. Dan Rodriguez, Director, Solid Waste; and Mr. John Yonkosky, Director,
Utility Billing and Customer Service.
C. Proclamation designating April 10, 2007 as Guadalupe Center of Immokalee Day and to
recognize that the lives of the families and residents of Immokalee are forever changed
because of the partnership between the Guadalupe Center and the community of Immokalee
and residents of Collier County. To be accepted by Mr. Desmond Barrett, Director of Early
Childhood Education, Guadalupe Center of Immokalee.
D. Proclamation to designate April 9-13, 2007 as THE 28TH ANNIVERSARY OF KNOW YOUR
COUNTY GOVERNMENT WEEK to recognize that increasing one's knowledge of how various
aspects of county government works can enhance an individual's quality of life in Collier
County. To be accepted by two Naples-area high school students: Anthony Esparza from
Naples High School and Stephanie Alvarez from Barron Collier High School.
E. Proclamation designating the month of April as Child Abuse Prevention Month to bring
attention to the community to increase their participation in our efforts to support families,
thereby preventing child abuse and strengthening the communities in which we live. To be
accepted by Mr. Ron McSwiney, Executive Director, Youth Haven Inc.
F. Proclamation designating May 13-19, 2007 as Tourism Week in Collier County to recognize
the importance of travel and tourism in our community. To be accepted by Mr. Jack Wert,
Director, Department of Tourism.
Page 2 of 9
5. PRESENTATIONS
6. PUBLIC PETITIONS
Item 7 and 8 to be heard no sooner than 1 :00 p.m.. unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
A. This item was continued from the September 12, 2006 BCC meeting and the December 12,
2007 BCC meeting and is further requested by the petitioner to be continued indefinitely. This
item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. Petition: PUDZ-A-2005-AR-8438: Lakeview Drive of Naples, LLC,
represented by Clay Brooker, of Cheffy, Passidomo, Wilson & Johnson, LLP, requesting a
rezone from the Residential Multiple Family-6 (RMF-6 & RMF-6(3)) zoning districts (a portion
of which is subject to a Special Treatment Overlay (ST)) to the Residential Planned Unit
Development (RPUD) by amending the approved Windstar PUD to add the subject 20.52
acres and its additional residential units thereby allowing a maximum of 584 residential units
on 341.1 acres. The subject property is generally located on the west side of Bayshore Drive,
approximately 0.6 miles south of the Bayshore Drive and U.S. 41 (Tamiami Trail East)
intersection in Sections, 11, 14 and 23 Township 50 South, Range 25 East, Collier County,
Florida.
B. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. SNR-2007-AR-11244 (AB) The Philharmonic Center for the Arts,
represented by Joseph Crowley, Jr, is requesting a street name change. The application
proposes to change to Myra Janco Daniels Boulevard that portion of West Boulevard on the
north side of Seagate Drive to its intersection with Pelican Bay Boulevard. The street is
located in the southernmost section of Pelican Bay, just north of Seagate Drive and west of
the Tamiami Trail North (US Rt. 41), Section 9, Township 49 South, Range 25 East, Collier
County, Florida.
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Immokalee EZDA.
B. Appointment of members to the Hispanic Affairs Advisory Board.
C. Appointment of member to the Industrial Development Authority.
D. Appointment of member to the Educational Facilities Authority.
E. Appointment of member to the Tourist Development Council.
F. Appointment of member to the Collier County Airport Authority.
G. Recommendation to adopt a Resolution of the Board of County Commissioners to support
additional funding for Florida Forever and the creation of a successor program.
(Commissioner Coletta)
Page 3 of 9
H. This Item to be heard at 6:00 p.m. Telephone conference with Collier County's Legislative
Delegation in Tallahassee to discuss on-going legislative proposals for Property Tax Reform.
(Commissioner Coletta)
10. COUNTY MANAGER'S REPORT
A. Recommendation that the Board of County Commissioners of Collier County, Florida, adopt
a Resolution approving an application for a Charitable Organization Impact Fee Waiver, in
accordance with Section 74-203(1) of the Collier County Code of Laws and Ordinances (The
Collier County Consolidated Impact Fee Ordinance), in the amount of $100,000, for Collier
Health Services, Incorporated and approve a reimbursement of impact fees, in the amount of
$100,000 paid on Building Permit No. 2006091892.(Joseph K. Schmitt, Administrator,
Community Development and Environmental Services}
B. To receive Board approval to enter into two agreements with the South Florida Water
Management District, Agreement No. 4600000625 and Agreement No. 4600000627, providing
funding assistance for construction of Phase 1A of the Lely Area Stormwater Improvement
Project in the amount of $1,190,000 and $800,000 of funding assistance for construction of
the Gateway Triangle Stormwater Improvement Project. (Norman Feder, Administrator,
Transportation Services)
C. Recommendation to adopt a superseding resolution authorizing the condemnation of fee
simple, Temporary Construction Easements and Perpetual, Non-Exclusive Access, Drainage
and Maintenance Easement interests necessary for the construction of Phase 1 B South of
the Lely Area Stormwater Improvement Project (LASIP). (Capital Improvement Element No.
291, Project No. 511012). Estimated fiscal impact: $960,000.00. (Norman Feder, Administrator,
Transportation Services)
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
16. CONSENT AGENDA - All matters listed under this item are considered to be routine and action will
be taken by one motion without separate discussion of each item. If discussion is desired by a
member of the Board, that item(s) will be removed from the Consent Agenda and considered
separately.
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1. This item requires that ex parte disclosure be provided by Commission Members. Should a
hearing be held on this item, all participants are required to be sworn in. Recommendation to
grant final approval of the roadway (private) and drainage improvements for the final plat of
Cardinal Cove at Fiddlers Creek. The roadway and drainage improvements will be privately
maintained
Page 4 of 9
2. Recommendation to approve final acceptance of the water and sewer facilities for Summit
Place in Naples, Phase
3. This item requires that ex parte disclosure be provided by Commission Members. Should a
hearing be held on this item, all participants are required to be sworn in. Recommendation to
grant final approval of the roadway (private) and drainage improvements for the final plat of
Veronawalk Townhomes Phase One. The roadway and drainage improvements will be
privately maintained.
4. Recommendation to approve final acceptance of the water and sewer utility facilities for
Forest Glen, Phase 1A.
5. Recommendation to approve final acceptance of the water and sewer utility facilities for
Forest Glen, Phase 1 B.
6. This item requires that ex parte disclosure be provided by Commission Members. Should a
hearing be held on this item, all participants are required to be sworn in. Recommendation to
approve for recording the final plat of "Manchester Square Unit 1"
7. This item requires that ex parte disclosure be provided by Commission Members. Should a
hearing be held on this item, all participants are required to be sworn in. Recommendation to
approve for recording the final plat of Liparl-Ponziane Tract GC-5 Replat.
8. Recommendation to approve the Release and Satisfactions of Lien for payments received for
the following Code Enforcement actions: Kite Kings Lake, LLC and Cricket Lake Apartment,
LLC.
B. TRANSPORTATION SERVICES
1. Recommendation that the Board of County Commissioners approve two (2) Adopt-A-Road
Program Agreements with four (4) recognition signs at a total cost of $300.00
2. Recommendation to award bid #07-4119 Livingston Road Phase 1, 2, 3, and 5 Grounds
Maintenance to Commercial Land Maintenance at a base amount of $359,596.10. (Project #
600714,620715, and 650414)
3. Recommendation to authorize the County Manager or his designee to execute the attached
Shirley Conroy Rural Area Capital Equipment Support Grant and the applicable documents,
and to accept the grant if awarded.
4. Recommendation to approve a budget amendment in the amount of $6,697 from Livingston
Road (Radio Road to Pine Ridge Road), project #600714 to recognize unanticipated revenue
for FY 2007.
5. Recommendation that the Board approve a funding change and budget amendment to move
the Goodlette Frank Road Landscape Project from Gas Tax Fund (313) in the amount of
$896,896 that was approved by the BCC on January 23, 2007 to be funded from the General
Fund (001).
6. Recommendation to endorse a project approach for replacement of failing stormwater pipes
of the Egret and Mockingbird Lake pipe system in the Pine Ridge Subdivision (Project
510252) including acceptance of two (2) donated drainage easements and reimbursement to
Thomas and Sandra Moran for construction and material cost associated with one pipe
installation estimated to be $52,800.
C. PUBLIC UTILITIES
1. Recommendation to award Work Order BE-FT-3785-07-02 with Boyle Engineering
Corporation, for professional services for the West Winds Potable Water System
Rehabilitation in the amount of $298,960- Project Number 710102.
2. Award Bid #07-4087 to Creel Tractor of Fort Myers for the purchase of two (2) Skid Steer
Loaders in the amount of $73,540.
Page 5 of 9
3. Recommendation to award Work Order # MS-FT-3535-07-01 under the Annual Contract for
Underground Utility Contracting Services # 04-3535 to Mitchell & Stark Construction Co., Inc.,
in the amount of $429,900 for the replacement of a Caustic Tank and the addition of a Bleach
Tank at the North County Regional Water Treatment Plant (NCRWTP), and to authorize a
budget amendment in the amount of $104,895, Project Number 700953.
D. PUBLIC SERVICES
1. Recommend approval of budget amendment moving $25,000 from Fund 183 reserves to
establish funding for a Site Selection Study to identify primary and alternate locations for a
proposed Keewaydin Island Ferry Shuttle and Park Facility. It is recommended that this
contract be performed by Johnson Engineering for time and material costs not to exceed
$25,000
2. Recommendation to approve the grant award from National Fish and Wildlife Foundation in
the amount of $132,196 for the Collier County Sea Turtle Disorientation Prevention Plan and
proceed with development of an Inter-local Agreement with the City of Naples and approve
any necessary budget amendments.
3. Recommendation to approve the Summer Food Service Program Grant in the Amount of
$761,000 for FY 2007
E. ADMINISTRATIVE SERVICES
1. Report and Ratify Staff-Approved Change Orders and Changes to Work Orders to Board-
Approved Contracts.
2. Recommendation to approve the award of Contract No. 07 - 4103 County Mail Center
Operations and Delivery Services to Mailbarcoding Investments of Southwest Florida, LLC
d/b/a Mailbarcoding Services of SWFL estimated at $81,000 annually.
F. COUNTY MANAGER
1. Recommendation to approve a FY 06 Assistance to Firefighters grant agreement from the U.
S. Department of Homeland Security Office for Domestic Preparedness for replacement of
obsolete old self-contained breathing apparatus, approve the purchase of airpacks and
related equipment for a total cost of $68,180.66, and approve the necessary budget
amendments.
2. Recommendation to approve a Modification to the Fiscal Year 2007 Emergency Management
Preparedness and Assistance Grant accepting $42,031 and approve a Budget Amendment to
recognize and appropriate the revenue.
3. Recommend approval of a resolution supporting passage of Florida Senate Joint Resolution
436 to prohibit offshore oil drilling within 250 miles of the Florida coastline.
G. AIRPORT AUTHORITY ANDIOR COMMUNITY REDEVELOPMENT AGENCY
1. To approve and execute Site Improvement Grant Agreement(s) between the Collier County
Community Redevelopment Agency and a Grant Applicant(s) within the Bayshore Gateway
Triangle Community Redevelopment area.
H. BOARD OF COUNTY COMMISSIONERS
1. Commissioner Halas requests approval for reimbursement for attending a function serving a
valid publiC purpose. Attended the Medicare Health Support Open House at North Collier
Regional Park, 15000 Livingston Road, on March 30, 2007. $3.00 to be paid from
Commissioner Halas' travel budget.
Page 6 of 9
2. Commissioner Halas requests approval for reimbursement for attending a function serving a
valid public purpose. Attending the Mickey Biondo Speaker Series Luncheon at The Club
Pelican Bay on April 20, 2007. $16.00 to be paid from Commissioner Halas' travel budget.
3. Commissioner Halas requests Board approval for reimbursement regarding attendance at a
function serving a valid public purpose. Attended the Philharmonic 25th Anniversary Gala
Dinner at the Ritz Carlton in Naples, Florida on March 31, 2007. $243.00 to be paid from
Commissioner Halas' travel budget.
4. Commissioner Fiala requests Board approval for reimbursement for attending a function
serving a valid public purpose. Attended the Annual Isles of Capri Picnic on Saturday, March
24,2007; $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 Key Private Bank Reception featuring Colin
Powell on March 23, 2007, at the Alico Arena; $25.00 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. Attended the Marco Island Kiwanis Club Blue Grass Festival
on March 24, 2007; $10.00 to be paid from Commissioner Fiala's travel budget.
7. Commissioner Fiala requests Board approval for reimbursement for attending a function
serving a valid public purpose. Will attend the Edison & Ford Estate "An Incandescent
Evening" on April 19, 2007; $5.00 funds to be paid from Commissioners travel budget.
8. Commissioner Fiala requests Board approval for reimbursement for attending a function
serving a valid public purpose. Attended the Physicians Regional "The Flight to Fashion"
Style Show Fundraiser on March 31, 2007 at the MI Marriott Hotel; $35.00 to be paid from
Commissioner Fiala's travel budget.
9. Commissioner Fiala requests Board approval for reimbursement for attending a function
serving a valid public purpose. Will attend the Marco island Marriott Rededication event on
April 17, 2007; $40.00 to be paid from Commissioner Fiala's travel budget.
I. MISCELLANEOUS CORRESPONDENCE
1. To file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1. To obtain board approval for disbursements for the period of March 17, 2007 through March
23, 2007 and for the submission into the official records of the board.
2. To obtain board approval for disbursements for the period of March 24, 2007 through March
30, 2007 and for submission into the official records of the board.
3. Request that the Board of County Commissioners authorize staff to amend Collier County
Ordinance No. 78.56 and Collier County Ordinance No. 87-16, as amended, to amend the
Ordinances definition of "Alcoholic beverages," and to specify that witness testimony is valid
to prove alcoholic beverage violations.
K. COUNTY ATTORNEY
1. Recommendation to authorize the making of an Offer of Judgment to Respondent, Ali R.
Ghahramani MD Investment Limited Partnership, for Parcels 815 and 915 in the amount of
$21,287.00 in the lawsuit styled Collier County v. Colonnade on Collier Blvd. LLC, et aI., Case
No. 05-1091-CA (South County Regional Water Treatment Wellfield Project #70892). (Fiscal
Impact: $15,537.00).
Page 7 of 9
2. Recommendation to approve a Mediated Settlement Agreement and Stipulated Final
Judgment for Parcels 708 and 808 in the lawsuit styled CC v. Napoli Luxury Condominiums
P.O.A., Inc., et al., Case No. 06-1299-CA(County Barn Road Project No. 60101) Fiscal Impact
$64,465).
3. Recommendation to ratify authorization for the County Attorney to file a lawsuit, on behalf of
the BCC, against the Estate of Omar Fernandez, deceased, & Patricia Gomez, individually &
as Personal Representative, to recover $7,465 in EMS transport fees.
4. Recommendation to approve the StipUlated Final Judgment for Parcel 840 in the lawsuit
styled CC v. Nancy L. Johnson Perry, Individually and as Successor Trustee, et al., Case No.
03-2373-CA (Golden Gate Parkway Project No. 60027) (Fiscal Impact $4,330)
5. Recommendation to approve settlement prior to completion of discovery in the lawsuit
entitled Mitchell Fairchild vs. Collier County filed in the Twentieth Judicial Circuit in and for
Collier County, Florida, Case No. 06-270-CA, for $10,500.
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC HEARINGS AND MUST MEET
THE FOLLOWING CRITERIA: 1) A RECOMMENDATION FOR APPROVAL FROM STAFF; 2)
UNANIMOUS RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY PLANNING
COMMISSION OR OTHER AUTHORIZING AGENCIES OF ALL MEMBERS PRESENT AND VOTING; 3)
NO WRITTEN OR ORAL OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER COUNTY
PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR THE BOARD, PRIOR TO THE
COMMENCEMENT OF THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO THE ITEM.
FOR THOSE ITEMS, WHICH ARE QUASI-JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE
SWORN IN.
A. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. Recommendation to approve Petition AVESMT-2006-AR-10504,
Palazzo Village, disclaiming, renouncing and vacating the Countys and the Publics interest in
a portion of a fifteen foot wide drainage easement recorded in Official Records Book 1498,
page 1042 of the Public Records of Collier County, Florida, and more specifically described
in Exhibit A.
B. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. PUDZ-2004-AR-6921, Dwight Nadeau Of RWA, INC., representing
Habitat for Humanity of Collier County, Inc., requesting a rezone from Residential Single-
Family District (RSF-4) to Residential Planned Unit Development (RPUD) to be known as Faith
Landing RPUD subject to the approval of an Affordable Housing Density Bonus Agreement
for property located approximately 1/8 mile north of Lake Trafford Road, approximately 1/4
mile south of Westclox Street extension, in Section 32, Township 46 South, Range 29 East,
Collier County, Florida.
C. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. PUDZ-2006-AR-9716: 3301 Westview Drive LLC and 3375 Westview
Drive LLC, represented by D. Wayne Arnold, AICP of Q. Grady Minor and Associates, P .A.,
requesting approval of a rezone from the Industrial (I) zoning district to the Commercial
Planned Unit Development (CPUD) zoning district for a project to be known as Liebig CPUD.
The subject property, consisting of 4.3+ acres, is located on the northeast corner of Airport
Road (C.R. 31) and Westview Drive, in Section 1, Township 50 South, Range 25 East, Collier
County Florida.
D. Request to Approve an Amendment to Collier County Ordinance No. 79-8, as Amended, the
Collier County Vessel Control Ordinance; by Amending Section Five, Speed Limit in Certain
Areas, to Establish the Speed Zones in Naples Bay and to Direct Staff to Prepare a Waterway
Permit Application
Page 8 of 9
E. Request that the Board of County Commissioners enact the attached Ordinance,
recommended by Sheriff Hunter, to establish policy regarding physical separation at
emergency shelters between potential sex crime victims and sexual predators and sexual
offenders; providing for conflict and severability, inclusion into the Code of Laws and
Ordinances, and the effective date.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY
MANAGER'S OFFICE AT 774-8383.
Page 9 of 9
AGENDA CHANGES
BOARD OF COUNTY COMMISSIONERS' MEETING
April 10, 2007
Item 16A7: The location/site map for this project was omitted from the agenda packet. Copies
have been distributed. (Staff's request.)
Item 16B3: The agenda title should read: Recommendation to authorize the Chairman ofthe
Board of County Commissioners (rather than "County Manager or his designee") to execute the
attached Shirley Conroy Rural Area Capital Equipment Support Grant Application and to accept
the grant if awarded. (Staff's request.)
Item 16B6: The following note of explanation is to be added under Considerations: The $19,250
is for design and inspection of the Egret and Mockingbird Lake outfalls for which Collier County
is currently under contract and budgeted with Q. Grady Minor & Associates under Project No.
510252, Fund 325. The $52,800 is for construction only of one of the four pipe runs for the Egret
and Mockingbird outfall. The cost of construction ($52,800) will require a budget amendment.
(Commissioner Coyle's request.)
Move 1601 to 100: Recommend approval of budget amendment moving $25,000 from Fund 183
reserves to establish funding for a Site Selection Study to identify primary and alternate locations
for a proposed Keewaydin Island Ferry Shuttle and Park Facility. It is recommended that this
contract be performed by Johnson Engineering for time and material costs not to exceed $25,000.
(Commissioner Fiala's and Commissioner Halas' request.)
Withdraw Item 16H7: Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Will attend the Edison & Ford Estate "An
Incandescent Evening" on April 19, 2007; $5.00 funds to be paid from Commissioner's travel
budget. (Commissioner Fiala's request.)
Move Item 170 to 8C: Request to approve an Amendment to Collier County Ordinance No. 79-8,
as amended, the Collier County Vessel Control Ordinance; by amending Section Five, Speed
Limit in Certain Areas, to establish the speed zones in Naples Bay and to direct staff to prepare a
Waterway Permit Application. (Commissioner Coyle's and Commissioner Halas' request.)
Time Certain Items:
Item 9H to be heard at 6:00 p.m. Telephone conference with the County's Florida Delegation in
Tallahassee to discuss on-going legislation proposals for property tax reform.
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Agenda item No.1 4".'
April! 0, 2eG7
Page 1 ff 2
PROCLAMA TION
WHEREAS, water is a basic and essential need of every living creature: and,
WHEREAS, the State of Florida, Water Management Districts and Collier County
are working together to increase awareness about the importance of
water conservation and acknowledges that water conservation is an
effective and efficient method to preserve our water supplies and can
be tailored to local conditions and water users: and,
WHEREAS, Collier County and the State of Florida has designated April, typically a
dry month when woter demands are most acute, Floridas Water
Conservation Month, to educate citizens about how they can help save
Florida's precious water resources; and,
WHEREAS, Collier County has always encouraged and supparted water conservation,
through various educational programs and special events: and,
WHEREAS, every business, industry, school and citizen can make a difference when
it comes to conserving water; and,
WHEREAS, every business, industry, school and citizen can help by saving water and
thus promote a healthy economy and community.
NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Callier
County, Florida, that the month of April be designated as
WATER CONSERVATION MONTH
and call upon each citizen and business to help protect our precious
resource by practicing water saving measures and becoming more aware of
the need to save water.
DONE AND ORDERED THIS Jdh day of April, 2007.
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
"
JAMESCOLEIT74, CHAIRMAN
ATTEST:
--
DWIGHT E. BROCK, CLERK
I: ',' rr: I' i ~, /);"
"'Ii
COLLIER COUNTY
[lOI\'U::JF c:)Ur<:~ C~Jt/\'l!,~S::)I,EPS
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AI'prov{'d By
S""Fllson
"jecuti',,~ r'/,annu", to HI(' nee
[,,,Ie
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PROCLAMATION
n.ofJnda Item No. 48
~, April o,! O. 2007
~)a;}e 1 of 2
WHEREAS, a saund natural enviranment is the foundotion of a healthy society and a
robust economy; and,
WHEREAS, local communities can do much to reverse environmental degradation and
contribute to building a heolthy society by addressing issues such as
energy use, transportation, and waste prevention; and,
WHEREAS, the environmental realities of our time require humans to make a
dramatic shift in our relationship to the earth; and,
WHEREAS, the citizens of Collier County have the opportunity to join millions of
people around the world in making a positive difference in reducing water
and air pollution, conserving resources and saving energy by recycling ond
buying recycled products; and,
WHEREAS, the Public Utilities Division's Solid Waste Management and Utility Billing
& Customer Service Deportments, under the direction of the Collier
County Board of County Commissioners, have worked diligently to develop
a multifaceted recycling program as a way to preserve valuable landfill
space and conserve natural resources; and,
~
WHEREAS, the Public Utilities Division's Pollution Control & Prevention Department
proactively plans, develops, and efficiently implements programs that
protect the safety, health and welfare of the community and its
environment through the protection of Collier County's groundwater,
freshwater, surface water and other water resources from all sources
of pollution.
NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier
County, Florida, that April 22, 2007 be designated as
EARTH DA Y IN COLLIER COUNTY
and Collier County wishes to join millions of people across the globe in
maximizing awareness and celebration of this day.
DONE AND ORDERED THIS 10th Day of April, 2007.
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
JAMES COLETTA, CHAIRMAN
ATTEST:
-
DWIGHT E. BROCK, CLERK
i"C,c:;; l'-i(
!\iAi' in :;\';e
P:,; il~ ~, ()'
COLLIER COUNTY
E~)Ar-:[;:;r: ~,c)\jrnY COI,~~;l~SSIONERS
Item Number:
.1;'
Item Summary:
"",:',::;11',';:1''/
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Meeting Date:
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t:J;>le
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PROCLAMATION
WHEREAS, the Guadalupe Center af Immokolee began its mission as a soup kitchen
serving residents in Collier County in 1982, and its Mission is to break
the cycle of poverty by providing educational, social, and other support
programs and resources for the community of Immokalee: and,
WHEREAS, the Guadalupe Center has exponded its program to serve over 10,000
families a year through its Early Childhood Education Progrom, School
Age Program, Tutor Corps, Soup Kitchen, Clothing Room, Shower
Progrom, Resale Shop, and its speciol projects which partner with over
500 volunteers a year: and,
WHEREAS, the lives of the fomilies and residents of Immokalee are forever
changed because of the partnership between the Guadalupe Center and
the community of Immokalee and residents of Collier County: and,
WHEREAS, the Guadalupe Center serves over 500 students through its mony
programs geared to enriching the lives of Collier County's young children
ranging from the age of six weeks through eighteen years of age: and,
WHEREAS, the Guadalupe Center provides college enrichment, scholarships, and
mentoring opportunities through its G.A.P. (Guadalupe After School
Program), and the Tutor Corps programs, which work in partnership with
residents of Marco Island: and,
.-
WHEREAS, the Guadalupe Center recognizes the choritable contributions of
communities such as Wyndermere, Colliers Reserve, Bay Colony, Port
Royal, Olde Naples, Bonyan Woods, and numerous churches, and civic
groups in Collier County.
NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier
County, Florida, that April 10, 2007, be designated as
GUADALUPE CENTER OF IMMOKALEE DAY
in recognition of its continued service to the community of Immokalee.
DONE AND ORDERED THIS 10" Day of April, 2007.
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
JAMES COLETTA, CHAIRMAN
ATTEST:
.-
DWIGHT E. BROCK, CLERK
"''-'I;L 1";1" hh ~C;
',J ~";CI7
COLLIER COU"ITY
C:IA1<:) (JF CQUNT\ C(J:,!,r.~!;;51:.r;Er.S
Item Number:
ItemSummllry:
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Aaenda item i'lo. 4D
" !\prii 10, 2007
Page 1 of 2
PROCLAMA TION
WHEREAS, county government is a complex and multifaceted process which
affects the lives of all residents of Collier County: and,
WHEREAS, an increased knowledge of how various aspects of county
government work can enhance an individuals quality of life in
Collier County: and,
WHEREAS, it is desirable for all county residents to be knowledgeable of the
county's government and I10wlt works: and,
WHEREAS, the League of Women Voters of Callier County, Collier County
University Extension/4-H Youth Development, and the Coflier
County Public Schools have co-sponsored the Know Your County
Government ?een Citizenship program for 28 years.
.--
NOW THEREFORE. be it proclaimed by the Board of County Commissioners
of Collier County, Florida, that the week of AprIl 9 through April
13, 2007, be designated as
THE 28TH ANNIVERSARV OF KNOW YOUR COUNTY GOVERNMENT WEEK
DONE AND ORDERED THIS leth day of April, ;r007.
BOARD OF COUNTY COMIAISSIONERS
COU.:q=:R..C-ClUt'TY. FLORIDA
i
/~ r ,"
,j,,~
i
.J-"
ATTEST:
.--
,:0 ,1'~ n ,l
COLLIER COUNTY
[:,O;\F:[J ()F C:Dut;,y CC:~Jli<'!SSiC)l';:::r:S
Item Number;
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Meeting Date;
4.'10;2,,, "I'Ui,';W,'::',lvl
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Date
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,l\priI10,2007
Page 1012
_ PROCLAMATION
WHEREAS, every child in our community of Naples in Collier County is a precious
gift, full of promise and potential; and,
WHEREAS, child abuse and neglect is a serious problem in Collier County and across
our nation; and,
WHEREAS, child maltreatment occurs when people find themselves in stressful
situations, without community resources, and don't know how to cope;
and,
WHEREAS, preventing child abuse and neglect is a community problem that depends
on shared involvement among people throughout the community and
organizations such os Youth Haven, whose programs provide immediote
protection of suffering children, support and information to families as
well as community awareness; and,
WHEREAS, child abuse and neglect not only directly harms children, but also
increases the likelihood of criminal behavior, substance abuse, health
problems, and risky behavior: and,
WHEREAS, all citizens of Collier County should become involved in supporting families
in raising their children in a safe, stable, nurturing environment; and,
.--
WHEREAS, children are our most precious resource with bright and hopeful futures
and Youth Haven is committed to keeping the children who live in our
community safe and happy.
NOW THEREFORE, be it proclaimed by the Board of County Commissioners
of Collier County, Florida, that April be designated as
CHILD ABUSE PREVENTION MONTH
and calls this observance to the attention of all in our community
to increase their participation in our efforts to support fomilies,
thereby preventing child abuse and strengthening the communities
in which we live.
DONE AND ORDERED THIS 10th Day of April, 2007.
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
JAMES COLETTA, CHAIRMAN
-
ATTEST:
DWIGHT E. BROCK, CLERK
COLLIER COl;I\TY
8':J4rrJ (j" C()Ut;;\, c()r,~~\'l!SSia~i,;:r'f,
IlemNumber:
Item Summary:
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Meeting Date:
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Prepared By
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~-' Ap~ill 0,2007
;::;a98 -1 of 2
PROCLAMATION
WHEREAS, travel and tourism is the largest industry throughout Florida, employs
more than 1 million people and produces more than $60 billion in revenue
from taxable sales; and,
WHEREAS, the travel and tourism industry supports the vital interests of Collier
County, Florida and the United States, contributing over 30,000 jobs to
our community, economic prosperity, peace, understanding and goodwill;
and,
WHEREAS, 1.4 million visitors contributed nearly $1.2 billion to the economy of
Collier County in 2006; and,
WHEREAS, it is in the best interest of the citizens of Collier County to inform them
of the direct and indirect benefits of tourism; and,
WHEREAS, as travelers become more aware of Collier County's outstanding beaches,
golf, shopping, restaurants, and natural, historic and cultural activities,
travel and tourism will become an increasingly important aspect in the
lives of our citizens: and,
WHEREAS, May 13-19, 2007 is being observed throughout the state of Florida and
the U. S. as National Tourism Week; and,
,-
WHEREAS, given the contributions of travel and tourism to the economic, social ond
cultural well-being of the citizens of Collier County, it is fitting that we
recognize the importance of travel and tourism to our community.
NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier
County, Florida, that May 13 -19, 2007 be designated as
TOURISM WEEK IN COLLIER COUNTY
and that this proclamation be acknowledged by the Naples, Marco
Island, Everglades Convention & Visitors Bureau at their Fifth Annual
Tourism Awards Luncheon on May 16, 2007.
DONE AND ORDERED THIS 10th Day of April, 2007.
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
JAMES COLETTA, CHAIRMAN
ATTEST:
/'"'"
DWIGHT E. BROCK, CLERK
COLLIER COU'\TV
lY)I.f'\U Or ~;{)U~ny cor,1M~5SIC)t!ETS
Item Number:
Item Summary;
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Meeting Date:
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A[lprOved By
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A.cenc;a It0m No. 8/:...
. i\prii '0.2007
Page 1 of 65
T IRD
SVPPLEMENT AL
EXECUTIVE SUMMARY
PUDZ-A-2005-AR-8438: Lakeview Drive of Naples, LLC, represented by Clay Brooker, of Cheffy,
Passidomo, Wilson & Johnson, LLP, requesting a rezone from the Residential Multiple Family-6
(RMF-6 & RMF-6(3)) zoning districts (a portion of which is subject to a Special Treatment Overlay
(ST)) to the Residential Planned Unit Development (RPUD) hy amending the approved Windstar
PUD to add the subject 20.52 acres and its additional residential units thereby allowing a maximnm
of 584 residential units on 341.1 acres. The subject property is generally located on the west side of
Bayshore Drive, approximately 0.6 miles south of the Bayshore Drive and U.S. 41 (Tamiami Trail
East) intersection in Sections 11, 14 and 23 Township 50 South, Range 25 East, Collier County,
Florida.
PROJECT STATUS:
The Board of County Commissioncrs (BCC) originally heard this petition on September 12, 2006. The
Executive Summary that was prepared for that hearing has been included in the infonl1ation provided for
this hearing.
-
During the September 12. 2006 hearing, the Bee voted to continue this petition to the October 10, 2006
Board meeting to allow the applicant's agent an opportunity to address the main item of contention-
access to Lakeview Drive. The Bee advised the applicant that a reiteration of the Septcmber
presentation would not be acceptab1e: the Bee is only asking for any position change from the applicant
regarding access to Lakevicw Drive.
The petition was continued again at the petitioner's request 11'om the October 12. 2006 Board mecting to
the December 12,2006 Board meeting. According to the petitioner's agent, additional time was required
due to the numerous meetings needed to be held with the petitioner and the Lakeview residents and the
petitioner and the Windstar representatives.
On November 13, 2006, the petitioner asked for another continuance because the representatives from
Windstar needed more timc to allow the entire Windstar community to vote on a proposed resolution of
the traffic issue. Due to the seasonal nature of the community, Windstar representatives were concerned
that not enough residcnts will be available to ofrer input or vote. The Windstar representatives also
indicated that they would attempt to hold a second all-residents mccting in January. Therefore, the
petitioner requested a continuance of the Bee hearing from Deccmber 12,2006 to February 2007.
Prior to the advertising deadline for the Fcbruary hearing datc, the petitioncr's agcnt indicated that all the
issues were not resolved at that time: therefore, the petition did not appear on any February BeC agenda.
The petition was tentatively scheduled fix March 13,2007. Similarly, issues rcmained unresolved and the
agent rescheduled the petition to April 10, 2007.
On March 6, 2007, the petitioner provided staff an updated PUD document. Master Plan and Conceptual
Site Plan that reflect agreements between the applicant. Windstar and Lakeview Dlive residents.
~
Windstar PUD, PUDZ.A.200S-AR-8438
Bee December 12, 2006
Page 1 of 5
:T 3,';
~!, ;ZClC7
281 !.:5
SUPPLEMENTAL ANALYSIS:
The revised PUD document and Master Plan eliminates the original proposal for this project to use
Lakeview Drive. That acecss point is now shown as an emergency access only. Fishem1an's Village and
the Windstar PUD in general will not add any trips to Lakevicw Drive. Additionally, the petitioner
removed references in PUD Section 6.4.E regarding commitments the petitioner had originally made for
the Bayshore Gateway Community Redevelopment Agency (CRA) based upon Windstar's proposed use
of Lakeview Olive. The petitioner no longer proposes to pay money into a CRA Trust Fund for a
sidewalk or any other improvements to Lakeview Drive, and the petitioner is no longer willing to
participate in the engineering and design of the water management facility to accept storm water run-off
Ii'om Lakeview Olive. Section 6.4.E. ofthe PUD document now sets forth the provision requirements of
the emergency access point at Lakeview Drive as follows:
Prior to the issuance of the first Certificate of Occupancy for any unit within Tract T, the
developer shall provide an emergency ingress/egress at the terminus of Lakeview Drive.
The design and specific location of the access point shall be subject to review and
approval of the applicable fire department and emergency management staff.
The Master Plan and the Conceptual Site Plan have been revised to reflect Lakeview Drive will only
provide emergency access instead of full access.
AFFORDABLE HOUSING IMPACT:
This request contains no provisions to address the AtTordabIe- W orkl()rce housing demands that it may
create.
LEGAL CONSIDER>\ nONS:
This is an amendment to an existing Planned Unit Development Zoning District - Windstar PUD. The
BCC hearing on the amendments is quasi-judicial in nature. As such the burden falls upon the applicant
to prove that the proposed amendments arc consistent with the applicable criteria set forth below. The
burden then shifts to the BCe, should it consider voting against the amendments, to show that such denial
is not arbitrary, discriminatory or unreasonabk. This would bc accomplished by linding that the proposed
amendment or amcndments does/do not meet one or more of the applicable criteria from the listed criteria
below.
Criteria for PUD Rezones
Ask your"elf the following questions. 171e answers assist you in making a determination for approval
or 110t.
1.
Consider: The suitability of the area for the type and pattern of development proposed in
relation to physical characteristics of the land. sUlTounding areas, trame and access, drainagc,
sewer, water. and other utilities.
7
Is there an adequacy of evidence of unified control and suitability of agreements, contract, or
other instruments or I(lr amendments in those proposcd, particularly as they may relate to
arrangements or provisions to be lnade for the continuing operation and ll1aintenance of such
arcas and facilities that are not to be provided or maintained at pubhc expense') Findings and
recommendations o(this t17,e sholl be made onlF offer consnltation with the COllI/tF atlOrnev.
" . . . .
Windstar PUD, PUDZ-A~2005-AR-8438
Bee December 12, 2006
Page 2 of 5
,
~.
Consider: Conformity of the proposed PUD with the goals,
gro\V1h management plan.
itsrT, !.~=" .3,L.,
L.o"i! : () ~:'~iC,7
F'jC1P 3 ()\ 0:5
objectives and policies of the
4. Consider: The intemal and extemal compatibility of proposed uses, which conditions may
include rcstrictions on location of improvements, rcstrictions on design, and buffering and
screening requirements.
5. Is thcre an adequacy of usable open space areas In existence and as proposed to serve the
development?
6. Consider: The timing or sequence of development (as proposed) for the purpose of assuring
the adequacy of available improvements and facilities, both public and private.
7. Consider: The ability of the subject property and of sUlTounding areas to accommodate
expansIon.
8. Consider: Confom1ity with PUD regulations, or as to desirable modifications of such
regulations in the pal1icular casc, based on detcnnination that such modifications are justified
as meeting public purposcs to a degrce at least equivalent to literal application of such
rcgulations.
9. Will the proposed change bc consistcnt with the goals, objcctives, and policies and future land
use map and thc elements of the growth managcmcnt plan')
10. Will the proposed PUD Rezonc be appropriate considering the existing land use pattem'
II. Would the requested PUD' Rezone result in the possible creation of an isolated district
unrelated to adjacent and ncarby districts"
12. Consider: Whether existing district boundaries arc illogically drawn in relation to existing
conditions on the property proposed for change.
13. Consider: Whether changed or changing conditions make the passage of the proposed
amendment necessary.
14. Will the proposed change advcrscly influence living conditions in the neighborhood"
15. Will the proposed change create or exccssively increase traffic congestion or create t)1)es of
traffic deemed incompatible with surrounding land uses, because of peak volumes or projected
t)1)es of vehicular tranie, inclnding activity during construction phases of the development, or
otherwise affect pl/hlie ,ajetl'?
16. Will the proposed change create a drainage problem?
17. Will the proposed change seriously reduce light and air to adjacent areas?
18. Will the proposed change adversely affect propel1y values in the adjacent area?
19. Will the proposed change be a detenent to the improvement or development of adjacent
property in accordance \v1th existing regulations?
Windstar PUD, PUDZ-A-2005~AR-8438
Bee December 12, 2006
Page 3 of 5
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20. Consider: Whether the proposed change will constitute a grant ol.\pecial privilege to an
individual owner as contrasted with the public wclfare.
21. Are there substantial reasons why the property cannot ("reasonably") be used 111 accordance
with existing zoning? (a "core" question...)
22. Is the change suggested out of scale with the needs of the neighborhood or the county?
23. Consider: Whether it is impossible to find other adequate sites in the County for the proposed
usc in districts already pcnnitting such use.
24. Consider: The physical characteristics of the property and the degree of site alteration which
would be required to make thc propeliy usable for any of the rangc of potential uses under the
proposed zoning classification.
25. Consider: The impact of development resulting from the proposed PUD rezone on the
availahility of adequate puhlic filcilities IInd scrvices consistent with the levels of service
adopted in the Collier County Growth Management Plan and as defined and implemented
through the Collier County Adequate Public Facilities Ordinance [Code ch.106, ali.lI], as
amended.
26. Are there other factors, standards, or criteria relating to the PUD rezone request that the Board
of County Commissioners shall deem important in the protection of the public health, safety.
and welfare')
STAFF RECOMME]\'OATION:
Stafr recommends that the Board of County Commissioners approve Petition PUDZ-A-2005-AR-8438
with the following stipulations (as recommended by the Collier County Planning Commission but
modified to reflect the Lakcview Drive access change):
1. The developer shall construct the Fisherman's Village p01iion of this PUD project in
compliance with the conceptual plan except that minor changes as described in the Land
Development Code (LDC) shall be allowed. In any case however, the configurations of the
buildings, roads and landscaping shown on the ~1I1istic rendering must be adhered to (This
requirement has been added as PUD Section 3.9.B.): and
7 The maximum number of units within the Fishennan's Village tract shall be limited to 137
units (This requirement has been added to the last paragraph of Section 1.5 and the first
paragraph of Section 2.4.): and
3. The developer shall provide landscape buffers along the easterly propel1y line that include
double the amount of vegetation jell' the required LDC buffer (This requirement has becn
added as PLJD Section3.9.A.); and
"'....,
4. The developer shall provide a 25- j{)ot wide bulkhead setback along the eastern and southern
pOliion of the site for accessory and principal stmctures (This provision has been added to
PUD Section 3.4, Development Standards, for lake setbacks for plineipal and accessory
uses.): and
Windstar PUD, PUDZ-A-2005-AR-8438
Bee December 12, 2006
Page 4 of 5
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5. Actual building height of any structure shall not exceed 50 feet for any stmcture (This
requirement has been added to the PUD document as Section 3.7.B.); and
6. The developer shall not be required to provide the playground requested by Parks and
Recreation.
PREPARED BY:
Kay Deselem, AICP, Principal Planner
Depm1ment of Zoning & Land Development Review
Windstar PUD, PUDZ-A-2005-AR-8438
BCC December 12, 2006
Page 5 of 5
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COLLIER COUNTY GOVERNMENT
DEPT. OF ZONING & LAND DEVELOPMENT REVIEW
WWW.COLlIERGOV.NET
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2800 NORTH HORSESHOE DRfV~ci~s 7 ;;65
NAPLES, flORIDA 341 04 ~
(239) 403-2400 FAX (239) 643-6968
REQUEST FOR CONTINUANCE OR WITHDRAWAL
CHECK ONE:
[8J CONTINUANCE
o WITHDRAWAL
If a continuance is requested, please indicate lenath of time: to:
OR r8:I Indefinite
From:
o Planning Commission
[ZJ Board of County Commissioners
1. Date of Scheduled Hearing: April 10. 2007
2. Applicant/Project Name: Lakeview Drive of Naples. LLC / Windstar PUD-Fishermans Villaae
3. Applicotion/Case number: PUDZ-A-2005-AR-8438
4. Type of Application (examples: Rezoning, Conditional Use or Variance) Rezonina
5. Reason for Request: Additional time is required to address continuina issues within the Windstar
community, with the hope that those issues can be resolved and this petition rescheduled for consideration bv the
BCC.
UNDER PENALTIES OF PERJURY, AND PURSUANT TO FLORIDA STATUTES SECTION 92.525, I DECLARE
THAT I HAVE READ THE FOREGOING REQUEST AND THAT THE FACTS STATED IN IT ARE TRUE.
April 3. 2007
DATE
Clov C. Brooker
PRINTED NAME
ccbrooker(Q)nODleslaw.co m
e-mail address
Address:
821 Fiftll Avenue Soutll. Suite 201
~9) 261-9300
Phone number
Naales. Florida 34102
_(239) 261-9782
Fax number
F:\wpdoCS\UT\CCB\Antaramian\Windstar-FC-Rezone\Request for Indefinite Continuance ~~ 4-03-07.doc
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REVISED SECOND
SUPPLEMENT AL
EXECUTIVE SUMMARY
PUDZ-A-2005-AR-8438: Lakeview Drive of Naples, LLC, represented by Clay Brooker, of Cheffy,
Passidomo, Wilson & Johnson, LLP, requesting a rezone from the Residential Multiple Family-6
(RMF-6 & RMF-6(3)) zoning districts (a portion of which is subject to a Special Treatment Overlay
(ST)) to the Residential Planned Unit Development (RPUD) by amending the approved Windstar
PUD to add the subject 20.52 acres and its additional residential units thereby allowing a maximum
of 584 residential units ou 341.1 acres. The subject property is generally located on the west side of
Bayshore Drive, approximately 0.6 miles south of the Bayshore Drive and U.S. 41 (Tamiami Trail
East) intersection in Sections 11, 14 and 23 Township 50 South, Range 25 East, Collier County,
Florida.
PROJECT STATUS:
The Board of County Commissioners (BCC) originally heard this petition on September 12, 2006. The
Executive Summary that was prepared for that hearing has been included in the information provided for
this hearing.
During the September 12, 2006 hearing, the BCC voted to continue this petition to the October 10, 2006
Board meeting to allow the applicant's agent an opportunity to address the main item of contention-
access to Lakeview Drive. The BeC advised the applicant that a reiteration of the September
presentation would not be acceptable; the Bee is only asking j{)r any position change from the applicant
regarding access to Lakeview Drive.
The petition was continued again at the petitioner's request from the October 10, 2006 Board meeting to
the December 12,2006 Board meeting. According to the petitioner's agent, additional time was required
due to the numerous meetings needed to be held with the petitioner and the Lakeview residents and the
petitioner and the Windstar representatives.
On November 13, 2006, the petitioner's agent notified staff that the petitioner wants another continuance
because the representatives from Windstar have requested more time to allow the entire Windstar
community to vote on a proposed resolution of the traffic issue. Due to the seasonal nature of the
community, \Vindstar representatives were concerned that not enough residents will be available to offer
input or vote until more residents have returned to Windstar. The Windstar representatives have indicated
that they would like to hold a second all-residents meeting in January. Therefore, the petitioner is
requesting a continuance of the BCe healing li'om December 12, to February 13,2007.
SUPPLEMENTAL Al\TALYSIS:
The applicant's agent has not provided stan with additional infornlation or a modified stance regarding
access to Lakeview Drive as oftoday's date, thus staff cannot provide any supplemental analysis.
PREPARED BY:
Kay Deselem, A1CP, Principal Planm;r
Department of Zoning & Land Development Review
Windstar PUD, PUDZ-A-2005-AR-8438
Bce December 12, 2006
Page 1 of 1
,-, 3 ! :':jm ;-J:\. ~J,A
1 [i_ 2007
J of E;S
EXECUTIVE SUMMARY
PUDZ-A-2005-AR-8438: Lakeview Drive of Naples, LLC, represented by Clay Brooker, of
Cheffy, Passidomo, Wilson & Johnson, LLP, requesting a rezone from the Residential
Multiple Family-6 (~I\:lF-6 & RMF-6(3)) zoning districts (a portion of which is subject to a
Special Treatment Overlay (ST)) to the Residential Planned Unit Development (RPUD) by
amending the approved Windstar PUD to add the subject 20.52 acres and its additional
residential units thereby allowing a maximum of 584 residential units on 341.1 acres. The
subject property is generally located on the west side of Bayshore Drive, approximately 0.6
miles south of the Bayshore Drive and U.S. 41 (Tamiami Trail East) intersection in
Sections, 11, 14 and 23 Township 50 South, Range 25 East, Collier County, Florida.
OBJECTIVE:
To have the Board of County Commissioners (BCC) consider an application to amend the
Windstar Planned Unit Development (PUD) that was originally approv'ed in Ordinance Number
81-40, amended in Ordinance Number 2-52. and amended again in Ordinance J\umber 93-n,
that last of which was adopted on May I I. 1993.
CONSIDER-'\. TJO]\'S:
The petitioner is seeking to amcnd the 320.6-acre Windstar PUD to add a 20.52-aere tract that is
commonly refelTed to as "the Fishelll1an's Village or fisherman's Cove tract" to the maximum
allowable 549 dwelling units of the existing PliO documcnt for a total of 584 dwelling units in
the newly configured 34 I .21 acre PUD project, fllr an overall addition of 26 units. As staff
understands the petitioner's proposal. the applicant wishes to construct a maximum of 137 units
on the fishemlan's Village tract by combining undeveloped units in the existing Windstar (438
units have been developed units (549 - 438 = II I undeveloped units) with the proposed
additional 26 units (III undeveloped units + 26 new units = 137 units in fishelll1an's Village).
Under the cUlTent zoning, the fishelll1an's Village CU1Tent maximum eligible density is n
dwelling units based upon the maximum that would be allowable in the RMf-6 (3.5 acres) and
RMf-6(3) (17.0 acres) zoning districts. The originally approved density was 1.715 units per
acre; the proposed density would remain the same fi,r the overall PUD. Also proposed are
accessory uses such as parking, clubhouse areas, and wet slips along Haldeman Creek. A new
access point is proposed from Lakeview Drive. as well as intel11al access trom \Vindstar
Boulevard. The new access point would also be available fi'r use by all other residents of thc
Windstar PliD.
This petition'8 PUO document incol11orates a strikethrough and underline fonl1at to address only
the specific changes proposed. It has heen detc1111ined that this type of PUO amendment does
not "open" the entire PUD to additional scrutiny. The fishenl1an's Village tract had several
multi- family structures located on the southel11most portion: however those structures have been
removed. The 20.52"'-aere tract is now undeveloped.
Wlndstar, PUDZ-2005-AR-8438
Executive Summary for September 12, 2006 Bee
Page 1 of 8
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FISCAL IMPACT:
The PUD rezone, by and of itself, will have no fiscal impact on Collier County. There is no
guarantee that the project, at build out, will maximize its authorized level of development,
however, if the PUD rezone is approved, a portion of the existing land will be developed and the
new development will result in an impact on Collier County public facilities.
The County collects impact fees prior to the issuance of building pem1its to help offset the
impacts of each new development on public facilities. These impact fces are used to fund
projects identified in the Capital Improvement Element of the Growth Management Plan as
needed to maintain adopted Level of Service (LOS) for public facilities. Additionally, in order to
meet the requirements of conCUlTency management, the developer of every local development
order approved by Collier County is required to pay 50 percent of the estimated Transportation
Impact Fees associated with the project. Other fees collected prior to issuance of a building
pe1111it include building penDit review fees and utility fees associated with connecting to the
County's water and sewer system. Finally, additional revenue is generated by applying ad
valorem tax rates to applicable propeliies, and that revenue is directly related to the value of
improvements.
Please note that the inclusion of impact fees and taxcs collected are for inf01111ational purposes
only: they are 1101 included in the criteria used by Staff and the Planning Commission to analyze
this petition.
GROWTH MANAGEMENT IMPACT:
Future Land Use Element: The subject propcliy is designated Urban (Urban Mixed-Use
District, Urban Coastal Fringe Subdistrict) on the Future Land Use Map of the Growth
Management Plan (GMP). The Urban Mixed-Use District permits a variety of residential and
non-residential land uses including mixed-use developments such as Planned Unit
Developments. The subject site is also within the Tratlic Congestion j".rea, part of the Density
Rating System, and the site is entirely within the Coastal High Hazard Area (CHHA) - that area
lying within the Category I evacuation zone as defincd in the Southwest Florida Regional
Planning Councill-lurricane Evacuation Study l'pdate.
The Density Rating System provides j~)r an eligible base density of 4 dwelling units/acre (DU/A)
throughout the Urban Mixed-Use District (except for the Urban Residential Fringe capped at l.5
DU/A), whether in or out of the Cl-ll-lA. But, because the site is located within the Traffic
Congestion Boundary, it is subject to a I DU/ A reduction, thereby making the site eligible for an
adjusted base density of 3 DU/ A. The subject petition would result in no overall increase in
density in the Windstar RPUD, and it is well within the allowable gross density of 3 DU/A for
the entire rUD. As with all residential rezones, density afTorded by the Density Rating System is
the density that a given project is eligible f()f - it is not an entitlement for the subject petition.
The Evaluation and Appraisal RepOli (EAR) recommends limiting the density to a maximum of
4 DU/A in the CHHA and replacing the Traftlc Congestion Boundary (TCB) reduction with a
CHHA reduction of 1 DU/A. The result would be the same in this case- 3 DU/A.
Staff therefore believes this project is consistent \\/it11 G~v1P FLUE and the GlV1P FLUiv1.
Windstar, PUDZ-2005-AR-8438
Executive Summary for September 12, 2006 BCC
Page 2 of 8
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Transportation Element: Transportation staff has reviewed this project based on the current
TIS guidelines and with respect to Policy 5.1 of the Collier County Growth Management Plan
transportation element. The existing development trips are considered background traffic on the
County roadway network. The original amendment application TIS added 72 dwelling units
(later revised downward) into the Windstar PUD which is consistent with the Transportation
Element of the GMP Section 5.1. The additional units can be accommodated on the adjacent
roadway network in the five-year planning period.
The proposed 137 dwelling unit development resulting from the additional units will be taking
primary access and egress off of Lakeview Drive as well as possibly providing additional access
to the existing Windstar development. Transp0l1ation staff recommends improvements to
Lakeview Drive consisting of widening and improving Lakeview Drive to a minimum of 22 feet,
adding a pedestrian sidewalk.
ENVIRONMENTAL ISSUES:
Environmental Serviccs staff has re\iewed this pctition to address any environmental concerns.
In conjunction with the recommendation from the Environmental Advisory Council (EAC) as
noted below. thc Environmcntal Services staff is satisfjed that environmental issues have been
adequatelyaddrcsscd.
ENVIRONME!\TAL ADVISORY COUNCIL:
The Environmental Advisory Council (EAC) reviewed this petition on May 3, 2006 and
recommended approval by a unanimous vote with the stipulation that all mangroves along
Haldeman Creek must be preserved, with the exception of the impacts caused by the
boardwalks/walkovers necessary for acccss 10 docks along the shoreline of Haldeman Creek.
The peD document has incorporated this requirement.
Additionally, the EAC re\'iewed an SOP petition jl)r the Fishernlan's Village tract on FeblUary I.
2006 and the council unanimously recommcnded approval subject to conditions of approval
recommended inlhe EAC staffrcp0l1 (included in the back up material
PLANNING COMMISSION RECOMMENDATION:
Thc Collier County Planning Commission (CCPC) heard this petition on July 6. 2006.
Commissioner Adelstein made a motion and Commissioner Schiffer seconded the motion to
approve the petition with sta11's conditions and later amended the motion to include the
following stipulations added by Commissioners Strain. Adelstein and Caron:
1. The developer shall construct this project in compliance with the conceptual plan
presented to the CCPC except that minor changes as desclibed in the Land
Development Code (LDC) would be allowed. In any case howcver, the
configurations of the buildings. roads and landscaping shown on the artistic
rendering must be adhered to; and
Windstar, PUDZ-2005-AR-8438
Executive Summary for September 12, 2006 BCe
Page 3 of 8
l\aenda item l\Jo. 8/:',
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2. The development must revise Section 2.4.E in the PUD to replace the word
developer with the word owner of the 200:-acre addition; and
3. Density within the Fisherman's Village tract shall be limited to a maximum of 137
units; and
4. The county shall not issue site development plan approval until the sidewalks, street
improvements, traffic calming devices and water management provisions have been
designed and implemented for Lakeview Drive; and
5. The developer shall provide landscape buffers along the easterly property line that
include double the amount of vegetation for the required LDC buffer; and
6. The developer shall provide a 25- foot wide bulkhead setback along the eastern and
southern pOliion of the site for accessory and pIincipal structures; and
7. Actual building height of any structure shall not exceed 50 feet for any structure.
8. The developer shall not be required to provide the playground requested by Parks
and Recreation.
Commissioners Schiffer, Adelstein, Tuff and Midney voted for the motion; Commissioners
Ko lfl at, Strain, MUITay and Caron voted against the motion, resulting in a tie vote. Another
motion was made to reconsider the petition; however that vote resulted in the same tie vote.
Because the CCPC vote in support of the petition failed and there was opposition stated at the
CCPC hearing from the neighbors, this petition cannot be placed on the Summary Agenda.
LEGAL CONSIDER<\. nONS:
Staff completed a comprehensive evaluation of this land use petition and the criteria on which a
detem1ination by the Board of County Commissioners (BCC) must be based. The legal
considerations are based upon the listed criteria in Chapter 10.03.05 and Chapter 10.02.13 of the
LDC. These evaluations are completed as separate documents that were incorporated into the
staff report. A summary of the legal considerations and tindings recommended by staff are noted
below:
]. The suitability of the area for the type and pattern of development proposed in relation
to physical characteristics of the land, surronnding areas, traffic and access, drainage,
sewer, water, and other utilities.
Pro: The nearby area is developed with residential uses and that is what is proposed. The
pctitioncr is setting aside a preserve area and has agreed to EAC recommendations regarding
mangrove protection. The project will be required to comply with all county rcgulations
regarding drainage, sewer. water and other utilities and has agreed to assist in roadway
improvements to Lakeview Drive.
Con: The clusteling concept that will most likely be utilized by the developer for the
Fishen11an's Village tract may result in a neighborhood perception that the site is being
developed at a higher density project.
Finding: The ",erall densltv of Windstar will remain the same. The project will be
required to comply with all county rcgulations regarding drainage, sewer, water and other
utilities and has agreed to assist in roadway improvements to Lakeview Drive; therefore, the
project is suitable for the area.
Windstar, PUDZ-2005-AR.8438
Executive Summary for September 12, 2006 Bee
Page 4 of 8
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2. Conformity of the proposed Planned Unit Development with the goals, objectivcs, and
policies of the Growth Management Plan (GMP)_
Pro: County staff has reviewed this petition and has offered an in-depth analysis (see staff
report) of the relevant goals, objectives and policies of the Conservation and Coastal
Management Element. the Future Land Use Element and the Transportation Element of the
GMP offering a recommendation that this petition be found consistent with the overall
GMP.
Con: Stairs analysis is subjective. Many of the goals. objective and policies do not have
quantative means to measure compliance. The GMP Transportation Element Policics 5.1
and 5.2, Conservation and Coastal Management Elcment Objective 2.2, and Policy 6.1.1 and
Policy 7. 1.2 contain measurable componcnts: howevcr, FLUE Policy 5.4 does not.
Compatibility is more subjective.
Findinu: Staff has recommended that the subjcct petition has becn found consistcnt with the
goals. objectives and policies of the GMP as provided for in the adopting ordinance. Plcase
sce thc staif report for a more detailed discussion.
3. Whether the proposed change will bc consistcnt with the goals, objcctives, and policies
of the Futurc Land Use Elemcnt (FLUE) and Future Land Vse Map and the elcments
of the Growth Managcmcnt Plan (GMP).
Pro: County staff has reviewed this pctition and has offered an in-depth analysis (see staff
report) of the relevant goals. objectives and policies of the Conservation & Coastal
Management Elemcnt. the Futurc Land Use Elcment and the Transportation Elemcnt of the
GMP offering a recommcndation that this petition be fl)und consistcnt with the ovcrall
GMP.
Con: NOlle.
Findines: Based upon staff's rcview. thc proposcd development is in compliance with the
Future Land Use Element (FLUE) of the Growth Management Plan (GMP) for Collier
County and all other relevant goals. objcctivcs and policies of the GMP.
4. Whether the proposed change will adverscly influcnce living conditions in the
neighborhood.
Pro: The County's CU!Tenl land use policies in the FLUE support the proposed action to
allow low dcnsity urban residcntial dc\clopment within the Coastal High Hazard Area.
Adding Fishcrman's Village into the Windstar PUO will not result in any increase in
density of the overall Windstar Pl'O: it was approved at ].7 units pCI' acre and that will
remain the same. That density is well within the eligible density fl)r this area.
The petitioner could seek development approval to develop tbe Fishell11an's Village with
thc existing zoning. Based upon tbat zoning, 72 units would be permittcd with a maximum
height limit of 35 feet. Under the current zoning the Fisherman's Village CUlTent maximum
eligible density is 72 dwelling units based upon the maximum tbat would be allowable in
the RMF-6 13.5 acres) and RMF-Ii(3) (170 acres) 7(ming districts.
Windstar. PUDZ-2005-AR-8438
Executive Summary for September 12, 2006 Bee
Page 5 of 8
,L:;Jenda Item [\10. S/\
L\pl'il 10 2007
PCl-;Je !4 of 65
Con: Fisherman's Village portion of the Windstar project is proposed for cluster
development which is the same way the other portions of Windstar were developed. There
are clusters of neighbors with large areas of open space and golf course. The clustering of
Fishem1an's Village could result in a perceived (clustered) density of 6.68 units per acre
(137 units -i- 20.52 acres = 6.676 units per acre). That perceived higher density may not
coincide with the nearby residents' desire to maintain a lower density development.
Adding additional units within the Coastal High Hazard Area may put additional persons at
risk in a weather related emergency such as a hunicane or tropical stonn. Collier County
Emergency Management statf offered the following comments for this project:
The Winds tar RPUD is located in a Tropical Storm Surge zone, which requires
evacuation during mO.')'t hurricane/tropical storm events. Adding to the
residential units in this area filrther taxes an a/read.v tight evacuation and
sheltering situation Hithin Collier County. While there is currentlv no impact
mitigation required for Ihis, it should he noled the approval of this RPUD
increases the cl'ucuatio17 and 5;/J(~ltcrjl1g requirements/or the county.
Findinus: The proposed change will not adversely influence living conditions in the
neighborhood because the rccommcnded development standards and other conditions for
approval should ensure the least amount of adverse impact on adjacent and nearby
developments.
5. \Vhether the proposed change will creatc or exccssivcly incrcase traffic congcstion or
create typcs of traffic decmed incompatible with surrounding land uses becanse of
peak volumcs or projectcd types of vehicular traffic, including activity during
constrnction phascs of the development, or otherwise affcct public safety.
Pro: Dcvelopment of the subjcct propeliy is consistent with provisions of the
Transportation Element of the GMP, requiring ncighborhood connection. Both the
surrounding area and Windstar are residential projects. The petitioner has agreed to
participate in roadway improvements to olfset adverse dfeets the increased tramc may
cause; therefore, approval of this project should not create types of tramc deemed
incompatible with surrounding land uses and it should not affect the public safety.
Developers who share roadway improvement costs provide an altemative taxpayer cost
el'fective way to expedite roadway improvements.
The GMP Transpoliation Element Policy that encourages interconncction to ncighborhoods
providcs a positive effect on public safety becausc interconncctions conserve highway
capacity on collector and atierial roadways.
Con: As urban intensification increases and traffic traverses through more than one
neighborhood, thc aCrccted property owners can experience incrcased discomfOli about
safety and privacy. As noted in the stafC report, interconnection may be a misnomer in this
particular instance because thc term interconnection implies that tratIlc from the Lakeview
Drive residents at1d the Windstar residents would be able to traverse both ways. In this
case, access is only proposed to allow Windstar traffic to use Lakeview Drive. There is no
plan to allow Lakeview residents to utilizc any roadways within Windstar, thus the tem1
""interconnection," iliay not accurately depict what is proposed.
Windstar, PUDZ-2005-AR-8438
Executive Summary for September 12, 2006 BCC
Page 6 of 8
!j.:;;n f',J:.). E;',A.
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Contrary to staWs recommendation in the staff report, the Board may, therefore, find that
the amendment may not be in compliance with LDC Section 4.07.02.D.3. because it could:
Create traffic congestion in the streets which adjoin or lead to the PUD; or
Create a threat to property or incur abnol111al public expense in areas subject to
natural hazards; or
Be incompatible or inconsistent with surrounding neighborhoods or areas; or
Otherwise be inappropliate.
The Board may, therefore, add limitations to the Lakeview Drive access to limit the access
to Fishel111an'S Village residents only; and/or prohibit service vehicles such as delivery
trucks from using that roadway, andlor prohibit construction traffic ti'om using Lakeview
Drive.
Findinus: Evaluation of this projcct took intD account the requirement for consistcncy with
Policy 5. I of the Traffic Element of the GMP and was found consistent. Additionally,
certain transp0l1ation improvcments for Lakeview Drive are included in the PUD
document. Furthel1110re. this project will be subject tD the Concurrency Management
System.
The Planning Commission, with its tic vote j~)r a recommendation of approval, did not include
any objections to staWs legal considerations and findings, althDugh some cDmmissioners who
voted against the prDject vDiced their Dhjeetion. Such as CommissiDner Munay stated:
J dOll't !hink;1 prrJl'idcs Ihe equi(I'!o the neighhors and the CO/JI/JIlllli(l', and f think it~\, an
Illlnecessw~' burden to tllO.w:/()lks. A.lld huge h/(ildil1g.\'f(lir~1' closc lO single-story, there
arc a 1\1101e bunch (!j'reasons why -- 1Ilatl H"Ould he disinclincd to support this.
Commissioner Kolllat stated:
J think a compel/;ng point is that 1\'e learned that 70 percent (!( the t{'({ffic CO/JI;'lg 011
Ba\'.',hore Drily) COIllCS (i-olll the north and !lot f,.oll/ !IIC south .Also illlercstin(,.', it lHlS
- . . L
pointed out that most gated cO/nll/u/lities, if'not all oj'them in Collier COIfI7(V, access the
CO/JI17llfllity direc!~F fhJl71 {{ collulcrol or ortcrial road J17crej(Jre, Ifu.! criteria thot
required apprOl'tJ! on [his, f questloll in that [he change )umld (/dl'erse~" ;,?(lucnce li,'ing
conditions in the nel~r:;hhorl/()od o(Lakel'iew Dri1'e. And lhe proposed change Hil! crC'ilte
or exce.Ysive~v increase tr{{lfic congestioll or creote l)'j)(.?S (!(tndfic deemed incol7lpatihle
wilh surrounding land 1f.I,'age hecause (!fj)eak WJIIf!1lcS that pr(!iect the 0pcS (!(l'c!Jicular
traffic, including actll'ity during construction phase (!( the de\Y.'lopment or otherwise
a((cct puNic Sa(eI1'.
Windstar, PUDZ-2005-AR-8438
Executive Summary for September 12, 2006 Bee
Page 7 of 8
iteir: I\)-J, S/~
1 D, 2007
Page "16 of '35
RECOMMENDATION:
Staff recommends that the Board of County Commissioners approve Petition PUDA-2005-AR-
8438 with the following stipulations (as recommended by the CCPC):
1. The developer shall construct this project in compliance with the conceptual plan
presented to the CCPC except that minor changes as described in the Land
Development Code (LDC) would be allowed. In any ease however, the
configurations of the buildings, roads and landscaping shown on the artistic
rendering must be adhered to; and
2. The development must revise Section 2.4.E in the PUD to replace the word
developer with the word owner of the 2Qt-acre addition; and
3. Density within the Fishern1an's Village tract shall be limited to a maximum of 137
units; and
4. The county shall not issue site development plan approval until the sidewalks. street
improvements, tratTlc calming devices and water management provisions have been
designed and implemented for Lakeview Dlive; and
5. The developer shall provide Lmdscape butTers along the easterly prope11y line that
include double the amount of vegetation for the required LDC buffer; and
6. The developer shall provide a 25- foot wide bulkhead setback along the eastel11 and
southern p0l1ion oflhe site for accessory and principal structures; and
7. Actual building height of any structure shall not exceed 50 feet for any structure; and
8. The developer shall not be required to provide tl1e playground requested by Parks
and Recreation.
PREPARED BY:
Kay Deselem. AICP, Principal Planner
Department of Zoning and Land Development Review
Windstar, PUDZ-2005-AR-8438 Executive Summary for September 12, 2006 Bee
Page 8 of 8
.__.~___.___'" _"'M._.'~_"~'.
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?age i 7 of 65
SUPPLEMENT AL
EXECUTIVE SUMMARY
PUDZ-A-2005-AR-8438: Lakeyiew Driye of Naples, LLC, represented by Clay Brooker, of Cheffy,
Passidomo, Wilson & Johnson, LLP, requesting a rczone from the Residential Multiple Family-6
(RMF-6 & RMF-6(3)) zoning districts (a portion of which is subject to a Special Treatment Overlay
(ST)) to the Residential Planned Unit Deyelopmcnt (RPUD) by amcnding the approved Windstar
PUD to add the subject 20.52 acrcs and its additional residential units thercby allowing a maximum
of 584 residential units on 34I.l acrcs. The subject property is gencrally located on the west sidc of
Bayshore Drive, approximatcly 0.6 miles south of the Bayshore Driye and U.S. 41 (Tamiami Trail
East) intersection in Sections, 11, 14 and 23 Township 50 South, Range 25 East, Collier County,
Florida.
PROJECT STATUS:
The Board of County Commissioncrs (BCC) originally heard this petition on September 12, 2006. The
Executive Summary that was prcpared for that hearing has been ineluded in the information provided for
this hcaring.
At the September 12,2006 hearing. the BCC voted to continue this petition to allow the applicant's agent
an oppOl1unity to address the main item of contention-access to Lakeview Drive. The BCC advised the
applicant that a reiteration of the September presentation would not be acceptable; tbe BCC is only asking
for any position change fi'om tbe applicant regarding access to Lakeview Drive.
SUPPLEI\1EJ\'TAL ANALYSIS:
The applicant's agent has not provided staff with additional information or a modifIed stance regarding
access to Lakeview Drive as of today's cbte. thus stafr cannot provide any supplemental analysis. The
applicant's agent will be providing inlonllation as pa11 of the oral prcsentation at the Octobcr 10, 2006
BCC meeting.
PREPARED BY:
Kay Deselc111, AICP. Principal Planncr
DcpaJ1mcnt of Zoning & Land Development Review
Wlndstar PUD, PUDZ-A-2005-AR-8438
Bee October 10, 2006
Page 1 of 1
i\cencia !':em [\0, (i.A.
~ f\prii ~:O 2007
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Coltf~r County
ST AFF REPORT
COLLIER COUNTY PLANNING COMMISSION
FROM:
DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW
COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION
HEARING DATE: JULY 6, 2006
SUBJECT:
PUDZ-A-2005-AR-8438; LAKEVIEW DRIVE OF NAPLES, LLC FOR THE
WINDSTAR RPUD
APPLICANT:
Jack Antaramian, Managing P3Itncr
Lakeview Drive of Naples, LLC
365 Fifth Ave., South, Suite 201
Naples, FL 34105
AGENTS:
Clay Brooker, Esquire
Cheffv, Passidomo, Wilson & Johnson, LLP
821 50, Avenue, South Suite 201
l'aples, FL 34102
REOUESTED ACTION:
The petitioner requests that the Collier County Planning Commissioner (CCPC) consider a
rezone from the Residential Multiple Family-6 (RMF-6 & RMF-6(3)) zoning districts (a portion
of which is subject to a Special Treatment Overlay (ST)) to the Residential Planned Unit
Development (RPUD) zoning disl1ict so the land can be included in the existing Windstar PUD.
GEOGRAPHIC LOCATION:
The entire proposed PUD subject property, consisting of the existing 320.6-acre PUD and 20.52
acres that are proposed to be added is located in Sections I I, 14, and 23, Township 50 South,
Range 25 East, Collier County, Florida (see location map on the following page).
PURPOSEIDESCRIPTION OF PROJECT:
The petitioner is seeking to amcnd thc 320.6-acre Windstar PUD to add a 20.52-acre tract that is
commonly refen-ed to as "the Fishcl111an's Village or Fishcl111an's Cove tract" to tbe maximum
allowable 549 dwelling units of the existing PUD document for a total of 584 dwelling w1its in
the newly configured 341.21 acre PUD project, for an overall addition of 35 units. As staff
understands the petitioner's proposal. the applicant wishes to construct a maximum of 146 units
on the Fisherman's Village tract by combining undeveloped units in the existing Windstar (438
units have been developed units (549 - 438 = III undeveloped units) with the proposed
Windstar PUD, PUDZ-A-2005-AR-8438
July 6, 2006 CCPC
Page 1 of10
10,2DC)7
S c)f c;S
additional 35 units (111 undeveloped units + 35 new units = 146 units in Fishennan's Village).
Under thc current zoning, the Fishennan's Village current maximum eligible density is 72
dwelling units based upon the maximum that would be allowable in the RMF-6 (3.5 acres) and
RIvlF-6(3) (17.0 acres) zoning districts. The originally approved density was 1.715 units per
acre; the proposed density would remain the same for the overall PUD. Also proposed are
accessory uses such as parking, clubhouse areas, and wet slips along Haldeman Creek. Access
to serve the residents of this tract is proposed from Lakeview Drive, as well as internal access
from Windstar Boulevard. This petition is incorporating a strikethrough and underline fornlat to
address only the specific changes proposed. It has been deternlincd that this type of PUD
amendment does not "open" the entire PUD to additional scrutiny. The Fishennan's Village
tract is currently occupied with several multi- family dwellings.
SURROUNDING LAND USE AND ZONING:
North;
Sandpiper Bay Club a developed multi-family project, with a zoning designation of
RMF-6 (ST) and Naples Land Yacht Harbor. with a zoning designation of Mobile
Home (MH), developed with mobile homes
East:
Various single-family. multi-family and mobile home uses with zoning designations of
RMF-6(3), R'\IF-6 and \111
South:
Han'ington Sound subdivision, a developed single-family subdivision zoned RMF-6
and Southpointe Yacht Club, a multi-family rcsidential developmcnt with a PUD
zoning designation (approved at 5.81 units per acre)
West:
City of Naples, undeveloped land along Naples Bay
AERIAL MAP
GROWTH MANAGEMENT PLAN CONSISTENCY:
Future Land Use Element: The subject propCl1y is designated Urban (Crban Mixed-Use
District Urhan Coastal Flinge Subdistrict) on the Future Land Use Map of the Growth
Windstar PUD, PUDZ-A-200S-AR-8438
July 6. 2006 CCPC
Page 2 of 10
Ag.2ilda item !'>Jo. 8,A,
Ap:';i 1(1 2007
Pads 20 of 65
Management Plan (GMP). The Urban Mixed-Use District permits a variety of residential and
non-residential land uses including mixed-use developments such as Planned Unit
Developments. The subject site is also within the Traffic Congestion Area, pmi of the Density
Rating System, and the site is entirely within the Coastal High Hazard Area (CHHA) - that area
lying within the Category 1 evacuation zone as defined in the Southwest Florida Regional
Planning Council Hunicane Evacuation Study Update.
The Density Rating System provides for an eligible base density of 4 dwelling units/acre (DU/A)
throughout the Urban Mixed-Use District (except for the Urban Residential Fringe capped at 1.5
DU/A), whether in or out of the CHHA. But, because the site is located within the Traffic
Congestion Boundary, it is subject to a 1 DU/A reduction, thereby making the site eligible for an
adjusted base density of 3 DU/A. The subject petition would result in no overall increase in
density in the Windstar RPUD, and it is well within the allowable gross density of 3 DU/A for
the entire PUD. As with all residential rezones, density atforded by the Density Rating System is
the density that a given project is eligible for - it is not an entitlement for the subject petition.
The Evaluation and Appraisal Report (EAR) recommends limiting the density to a maximum of
4 DU/A in the CHHA and replacing the Traffic Congestion Boundary (TCB) reduction with a
CHHA reduction of 1 DU/A. The result would be the same in this case- 3 DU/A.
Staff therefore believes this project is consistent with GMP FLUE and the GMP FLUM.
Transportation Element: Transpoliation staff has reviewed this project based on the CUlTent
TIS guidelines and with respect to Policy 5.1 of the Collier County Growth Management Plan
transportation clement. The existing development trips are considered background tranic on the
County roadway network. The original amendment application ns added n dwelling units
(later revised downward) into the Windstar PUD which is consistcnt with the Transportation
Element of the GMP Section 5.1. The additional units can be accol1U110dated on the adjacent
roadway network in the five-year planning period.
The proposed 146 dwelling unit development resulting ti"om the additional units will be taking
primary access and egress off of Lakeview Drive as well as possibly providing additional access
to the existing Windstar development. Transportation staff recommends improvements to
Lakeview Drive consisting of widening and improving Lakeview Drive to a minimum of 22 feet,
adding a pedestrian sidewalk.
ANAL YSIS:
Staff completed a comprehensive evaluation of this Jand use petition and the criteria upon which
a favorable detel111ination must be based. These criteria arc specifically noted in Sections
10.02.13 and 10.02.13.B.5 of the Land Devclopment Code and required staff evaluation and
comment. The statf evaluation establishes a factual basis to support the recommendations of
statl The Collier County Planning Commission (CCPC) uses these same criteria as the basis for
their recommendation to the Board of County Commissioners (BCC), who in turn, use the
criteria to suppOli their action on the rezoning request. These evaluations are completed as
separate documents and arc attached to the staff repOli (See Exhibit A and Exhibit B).
Windstar PUD, PUDZ-A~2005-AR-8438
July 6, 2006 cepe
Page 3 of 10
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Environmental Review: Environmental Services statY has reviewed the petition and the RPUD
document to address any environmental concerns. The Environmental Advisory Council (EAC)
reviewed this petition on May 3, 2006 and recommended approval by a unanimous vote with the
stipulation that all mangroves along Haldeman Creek must be preserved, with the exception of
the impacts caused by the boardwalks/walkovers necessary for access to docks along the
shoreline of Haldeman Creek. The PUD document has incorporated this requirement.
Additionally, the EAC reviewed an SDP petition for the Fishennan's Village tract on February I.
2006 and they unanimously recommended approval subject to conditions of approval
recommended in the EAC staff report. Both staff reports are attached as Exhibit C. Therefore,
the Environmental Services staff is satisfied that environmental issues have been adequately
addressed.
Transportation Review: Transportation Division staff has reviewed the petition and the RPUD
document and Master Plan that accompanies the request, and has offered new language as noted
bellow for the proposed amendment to address concerns about this project's impact upon
Lakeview Drive.
At the time o( approl'ill o( this amelldment to the PUD Docllmellt, thc Ba1'.\)wre
Gatel1'av CRA ("CRA ") plalls to improl'e or "streetscape" Lakc'I'ieH' Drive as part o(
rhe redevclopmelll o( rhe arm. llie CRA, hOll'ever, hilS ,l'et ro detamille rhe /ill(ll
imprm'cmcnt plans fhr LakCl'iC11' Drin', According(l', t/'c clercloper 5,1wll cOJ7trihllte
to, and assi....'t llith, the il77pro\'cments to Lakn'i(:,H' [)rll'c asfolloll's:
1. Tfirhill YO davs o(approml o(this amelldmellt to the PUD Documelll (to H'it: Oil or
oe(!!re , :!006). the del'eloper shall IWl' S75,1)()O to a CRA Trust FUlld
designated exclllsi1'(~'(v fhr improvements to Lakel'iClI' Dril'(', lITis amount represent,,;
the current {'ost (~t (1) ilJ.\'talling a shlcwulk fi'om Bayshorc Drive, H'est along the
length (~lLak(Tiel1' Dril'(-:', !o the PL/D hOlfnd(/J~1': and (..:."') engineering and installing
a.'pl7CIlt(iw the Hidellillg o(Lakeviell'Drin'(i-om 18(c('t ro :!2fCet.
2, The del'eloper shall engincer and de.\'ign the SlonJ11Hller mllnagement fcn'jlity fhr
rhe 20. 52-acre parcel. which is the suoject of this latesr PUD amcndment, [() accept
some s!orJmnllcr fi'om Lakcl'iCl\' Drive, nu, Ullloun! (f's!onmratcr rlwt call he
accepted l~v the storl111n/tcr l1l(lllagcmCll{ fClci/ity ()Il the ](}.52-acre parcel llfll he
determined at rhe rime o(sire del'elopmcnt 1'1(/11 appmml.
Zoning Review:
Rclario/lShip ro E,isting and Future Land U"es:
A discussion of this relationship, as it applies specifically to Collier County's legal basis for land
use planning, refcrs to the rclationship of the uses that would he pern1itted if the proposed zoning
action (PUD amendment) is approvcd. ancl to the requircments or limitations set fOl1h in the
Future Land Use Element (FLUE) of the Growth Management Plan (GMP). The uses were
detennined to bc consistent with the GMP (and therefore compatible with the land uses that have
been developed or would be developed on adjacent tracts) yvhen the original \Vindstar re70ning
Windstar PUD, PUDZ~A-2005-AR-8438
July 6, 2006 cepe
Page 4 of 10
P.,genda item 1\)0. SA
J\priI10, 2007
Page 22 of 65
was approved, and it was already determined that the uses should be compatible with the land
uses that have been developed or would be developed on adjacent tracts. As discerned from the
aerial photograph, the surrounding zoning discussion and the Master Plan, the Windstar PUD is
already developed with clusters of housing in a golf course setting.
The surrounding area has co-existed with the existing Windstar development with seemingly
little problems and no changes are proposed to the RPUD document that would allow different
re-development. The property to the north of the site is separated by Haldern1an Creek; the land
use to the north is also multi-family residential. To the west, this site is separated from any other
uses by Naples Bay. To the south is Southpointe PUD, a multi-family project approved at 5.91
units per acre. To the east are numerous RMF-6 zoned developed subdivisions. Except for the
proposed Fisherman's Village tract, the units within Windstar are separated from the
development along its eastern boundary by meandering golf course greens. The Fishern1an's
Village tract will be separated from the multi- and singlc- family homesites located along
Lakeview Drive in Blocks 6 and 7 of Gulf Shores subdivision by a canal. Further south, the
Fisherman's Village tract will directly abut a lot within Naples Grove and Truck Company
Number 2 subdivision. That lot is developed with multi-family uses. The surrounding area is
similarly developed with multi-family housing except for the land along the eastern boundary of
the proposed Fisherman's Village tract which is single-family homes.
FLUE Policy 5.4 requires new land uses to be compatible with the SUlTounding area. In
reviewing the appropriateness of the requested uses/densities on the subject site, the ty1Jical
compatibility analysis would include a review of both the subject proposal and sUlTounding or
nearby properties as to allowed use intensities and densities, development standards (building
heights, setbacks, landscape butTers, etc.), building mass, building location and orientation,
architectural features, amount and type of open space and location, traffic generation/attraction.
etc. [n viewing SUITounding propel1ies, gross density and/or net density might be evaluated, and
density averaging might be employed.
The Master Plan submitted for the entire Windstar PUD does not show project design detail. No
buildings have been shown on that plan. The Master Plan is not required to show design detail
such as building footprints. The master plan usually only shows general project designs such as
roadway layouts and general land use tract boundaries such as residential, commercial or
conservation and preservation areas. Those areas have been shown as required by LDC Section
10.cl2.13.A.1. The petitioner has provided an additional sheet entitled "Fisherman's Village,"
which is an aJ1istic rendering that shows a potential project layout of 137 units (stamped received
5/16/06). The petitioner has not offered to be bound in any way to this aJ1istic rendering, nor
would it be appropriate for such a limitation because the rendering is not drawn to scale and staff
cannot review that "plan" for compliance with the LDC. Any development plan would be
required to undergo scrutiny by county staff for such compliance.
The artistic rendelings shows the multi-family structures within the Fisherman's Village tract
oriented more internally than externally, i.e., the structures are shown nearer the existing
Windstar PUD rather than along the canal that abuts the single-family homesites along Lakeview
Drive. That seems a logical choice; it allows the Fishernlan'5 Village residents to enjoy the golf
course vista. Additionally, the rendering secms to show a denser butTer along the canal that
Windstar PUD, PUDZ-A-2005-AR~8438
July 6, 2006 cepe
Page 5 of 10
:~ern hb. S:~
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r'c':ge 22, cd 65
separates the project from Lakeview Drive residences. Staff believes it may he appropriate to
require an enhanced buffer along the canal for the Fisherman's Village tract, and would suggest
that more trees and taller trees could be provided to soften the difference between the mostly
single-story, single-family L ,keview Drive homesites from the proposed 40-loot tall multi-
family structures that could be three or four stories high. In other areas of the Windstar PUD, the
golf course or open space separate units within Windstar from its neighbors. For the
Fishelman's Village tract additional trees could provide a method to compensate for open space
or golf course separations that are provided elsewhere along the project boundaries. More and
large trees would help internalize the project's impacts in compliance with the LDC Section
4.07.02.A & B, for PUD deSign standards regarding external and internal relationships.
The Windstar PUD amendmcnt also proposes to add an access to Lakeview Drive for the project.
Windstar PUD traffic could travel through the multi- and single-family homesites in Gulf Shores
subdivision (north side of the road) and the multi-family uses in Naples Grove and Truck
Company Number 2 subdivision (south side of the road). There is no plan to limit the use of
Lakeview Drive to the residents and guests of the Fishenl1an's village tract. Any construction
tratIic for FishemJan's Village, as well as any other traffic f1'om the entire Windstar peD
development could potentially use Lakeview Drive.
The petitioner states that due to Windstar's existing internal roadway design. it is unlikely that
many other residents of Windstar would want to use Lake\'iew Drive because the existing access
points provide a more direct link to Bayshore Drive. Regardless, the proposed 146 units of
Fishel1Jlan'S Village that could be utilizing Lake\'icw Drive from Windstar would double the
number of households (not trips) using this local roadway. There appears to be 52 units in the
Gulf Shore subdivision that use Lakeview Drive and there are about 10 lots along the south side
of Lakeview Drive located in the Naples Grove and Truck Company Number 2 subdivision.
Some of the lots are developed and some are 110t: there is a mixture of single- and multi-family
uses 011 tbe developed lots. ] fall] 0 lots were developed to the maximum allowable 6 units per
acre density. there would be 60 units. Coupled with the 52 units ii'om Gulf Shore. the maximum
potential build-out along Lakeview Drive would be approximately 112 units.
Windstar PUD cUITently has three access points. There is one access point on Fem Street, one
on Thomasson Drive and the main access point is on Bayshore Drive. Providing an
interconnection li'om the existing Windstar PUD is consistent with GMP Transportation Element
Policy 9.3 that states:
Thc Countv shall rcquirc, lIhcrcvcr feasiblc, thc interconncction o{locol strccts
between developments to/cJc;/itatc convenient movement throughOllt {he road nctlHnk
However, interconnection implies that tratlic li'om the Lakeview Drive residents and the
Windstar residents \vould be able to tra\'erse both ways. In this case, access is only proposed to
allow Windstar trafIic to use Lakeview Drive. There is no plan to allow Lakeview residents to
utilize any roadways within Windstar, thus the term "'interconnection," may not accurately depict
what is proposed.
Windstar PUD, PUDZ-A-2005-AR-8438
July 6, 2006 cepe
Page 6 of 10
item I'~o, eA
Aprii 10. 2007
24 of 65
Zoning and Transportation staff discussed the above noted policy to determine ways to address
any negative impacts to the Lakeview Drive residents that might result with the connection,
noting that Lakeview Drive is a public roadway with narrower travel lanes than what would now
be required for development. If this was a new roadway within the Windstar PUD, it would have
to be built to cun'ent roadway width standards.
The petitioner has agreed to participate in funding of Lakeview Drive roadway improvements to
widen the travel lanes and provide sidcwalks, thus the project is compliant with LDC Section
4.07.02.0.3 because it will not:
Creale inconvenient or 1/Ilsa(e access to the PUD; or
Create traffic congestion inlhe streets which adjoin or lead to the PUD; or
Be in con(licl ,,7th Ihe intcnt or provisions o( the GMP: or
Create a threat to properlr or incur abnormal public expcllSe in areas subject to
natllral h(cards; or
Be incompatible or ;'1consistcnt llith Sll1TOlmding neighborhoods or are(15;; or
Otherwise be inappropriale.
In the alternative, the Board may wish to consider limitations to the Lakeview Drive access, such
as limiting the access to Fishennan's Village residents only; and/or prohibiting service vehicles
such as delivery trucks from using that roadway, and/or prohibiting construction tramc !i'om
using Lakeview Drive.
Community Redevelopment Agency Review: The Board of County Commissioners adopted
the Bayshore Mixed-Use District Overlay that includes Map No.1 that depicted the areas that
are affected by the BMLlD Overlay. That map excluded existing PLlDs from the requirements of
the Overlay, and in the case of the Fisherman's Village, included a notation to exclude the
Fishe1111an's Village tract from the Overlay. (The map howcver does not correctly depict the
Fisherman's Village tract. The pOliion of the Fisherman's Village tract north of Haldeman
Creek was not included and a portion to the south of Lakeview Drive was not included. Staff is
proposing a scrivener's error to correct those two oversights.) Even though the Fishel111an's
Village is exempt from the requirements of the Overlay, the Lakeview Drive area is included,
thus zoning staff and Community Redevelopment Agency (CRi\) staff believe it is important to
ensure the Windstar PLIO incOll1orate the plans of the eRA when addressing potential negative
impact to the Lakeview Drive area. Please refer to the May 24, 2006 letter from David Jackson,
Executive Director of the CRA attached as Exhibit D.
The Community Redevelopment Agency for the Bayshore area is working to improve this area.
One project that is in the planning stage is the Lakeview Drive Beautification Project. The
pending Beautilieation Project is in an early stage and the ultimate design that will be developed
for Lakcview Drive has not yet been determined and the timing of the improvements is also
unknown at this time.
Thus staff recommends that the developer of Fisherman's Village/Windstar make monetary
contributions to fund roadway improvements as noted by Transportation staff and the CRA
recommendations to include widening and improving Lakcview Drive to a minimum of 22 feet
Windstar PUD, PUDZ-A-200S-AR-8438
July 6, 2006 CCPC
Page 7 of 10
!:SnJ f'0-::1. ::::4
~,'J:"ii i C. 2nG 7
~5 e,f 65
of pavement width, adding a five-foot wide pedestrian sidewalk along one side of Lakeview
Drive, and accommodate some or all of the future streetscape designed Lakeview Drive
stormwater discharge, for quality treatment, at the Fishenl1an's Village on-site stormwater pond
with the capability/capacity to be further defined as engineering infonl1ation and streetscape
design is developed by the CRA and the developer of this project.
There is a balance issue betwcen GMP Transportation Element Policy 9.3 and FLUE Policy 5.4.
Staff understanding the need to "require, wherever feasible, the interconnection of local streets"
[Policy 9.3], and still maintain the integrity of an existing neighborhood, i.e., FLUE Policy 5.4
which requires new land uses to be compatible with, and complementary to, the sUlTounding land
uses. With the conditions proposed by staff to address Lakeview Drive, staff believes the project
is compatible with the existing development in the neighborhood, and therefore reeommcnds that
the petition be deemed consistent with that FLUE policy.
Emergency Management Review: The Windstar RPLD is located in a Tropical Storm Surge
zone. which requires evacuation during most hUlTieane/tropical stonn events. Adding to the
residential units in this area fUliher taxes an already tight ev'aeuation and sheltering situation
within Collicr County. While there is cUlTently no impact mitigation required for this. it should
he noted the approval ofthis RPLD incrcases the evacuation and shelteJing requirements for the
county.
Historical and Archeological Review: Approval is subject to the recommendations contained
in the Survey and Assessment for the Fisherman's Villagc site prepared by John Beriault (See
Exhibit E). Staff has advised the petitioner that this requirement will need to be added to the
PUD document.
Utilities Review: This project is located within the Collier County Sewer District boundary, and
shall be subject to application for and conditions associated with a sewcr availability letter from
the Collier County Utilities Division. According to the GIS. there is an existing 12 inch force
main east of the proposed development on Bayshore Drive. Potable water is served by the City
oP\aplcs.
Parks and Recreation Review: Parks and Recreation Department staff wishes to see a
stipulation adoptcd as paJi of any approval of this petition. The stipulation is quoted below:
771C dC1'(Joper must f'l'iJl'ide a Consumer 1'roduCl Safi,tv Commission (C1'SC/ and
American Societv fin' Testing and Materials (JSTlf! ccrtified commercial grade
playground designedfl]], :}-I:} vcar old children fin' nse hv residents and guests.
The p!ayground must be provided ll'ilhilJ ('OJ}llJ10l1 arca, The p/u,l'grOlll1d area must
he operational l)(~f()re the issuance q( {IllY cert(ficares (~( occupallcy f()r allY
residel1lialullits. Del'e/ope,. lJIllsl pnFI'ide docl/mcntation to fhe PL/Dfi/e that the
playground meUs thc:;;c r('quiI"ClI/ClllS.
The petitioner will not agree to the stipulation noting that he was ". . . .unable to located the
GMP or LDC authority for this requircment," thus the petitioner" . . . accepts the comment as a
request rather than a requirement since it is not part of any cUlTently adopted ordinance" [quote
Windstar PUD, PUDZ-A-2005-AR-8438
July 6. 2006 cepe
Page 8 of 10
!~genda ItE;:-n No. 8.1:\
i\prii i 20CJ7
Page of 65
from petitioner's agent's April 17, 2006 response to staffs review comments]; therefore, thc
petitioner has opted not to include a requirement for a playground in the PUD document.
NEIGHBORHOOD INFORMATION MEETING (NIM):
The agent for the applicant held the required NIM at the East Naples Baptist Church.
Approximately 180 people attended including the applicant's team and county staff. After a
brief presentation of the rezone and project request, Mr. Clay Brooker of Cheffy, Passidomo,
Wilson & Johnson opened the meeting for discussion. Many of the audience members voiced
opposition to the requested density (137-156 units), the building height (maximum 50 feet) and
the multi-family design (6 buildings), stating that the proposed project is not compatible or
consistent with the prcvious conceptual site plans they had seen or the existing Windstar PUD
development. Also of concern are traffic impacts to Lakevicw Drive.
Further statements made by Mr. Brooker included:
I. Access will continue to be provided through the existing Windstar main entrance, although
there will be a "Resident's Only" entrance access from Lakeview Drive.
2. The applicant envisions approximately 34-5 I docks/wet slips will be provided along
Haldeman Creek. Windstar residents will have tirst option to buy the lesser of (a) 20%, or
(b) 40% of the number of docks constructed, within a 90 day sales period.
3. The Ll 00 square feet unit sizes are still conceptual.
4. Construction traf1ic will utilize Lakeview Drive.
It was also stated by property owners throughout the course of the discussion that the developer
has entered into two separate agrecments with the Windstar Master Association and the Windstar
Club. Mr. Brooker, speaking as agent for the applicant, said he would meet with the Master
Association again to clarify any confusion or misunderstanding of the issues. Mr. Charlie Thomas
and Mr. Jack Fink (apparently representative of the applicant) told the audience there would be a
tentative April I I th meeting held with all residcnts and thc developer. (Synopsis provided by
Linda Bedtelyon, Community Planning Coordinator)
RECOMMENDA TIO'\':
Zoning and Land Development Review staff recommends that the Collier County Planning
Commission forv-;ard Petition PUD-:&A-2004-AR-8438 to the Board of County Commissioners
with a recommendation that this petition be deemed consistent with the GMP, and further that
the PUD amendment be approved, with the limitations contained in the RPUD document.
Windstar PUD, PUDZ-A-2005-AR-8438
July 6, 2006 CCPC
Page 9 of 10
PREPARED BY:
KAY DESELEM, AICP, PRINCIPAL PLANNER
DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW
DATE
REVIEWED BY:
MARJORIE M. STUDENT-STIRLING
ASSISTANT COUNTY ATTORNEY
DATE
RAYMOND V. BELLOWS, MANAGER
DEPARTMENT OF ZONING AJ\D LAND DEVELOPMENT REVIEW
DATE
SUSAN MURRAY. AICP. DIRECTOR
DEPARPvlENT OF ZONIJ\G AND lAND DEVELOPMENT REVIEW
DATE
APPROVED BY:
JOSEPH K. SCHMITT, ADMINISTR/I.TOR DATE
COl\1MliNlTY DEVELOPMENT & ENVIRO:--.JMENTAl SERVICES DIVISION
Tentatively schcduled lelr the September 12. 2006 Board of County Commissioners Meeting
COLLIER COUNTY PLAJ\NI:--.JG COMMISSION:
MARK P. STRA.fN, CHAIRMAJ\
DATE
Exhibits:
A. Rezonc Findings
B. PliD Findings
C. EAC RepOlis
D. leller from David Jackson
E. Historical and Archeological Survey and Assessment
Windstar PUD, PUDZ-A-2005-AR-8438
July 6, 2006 cepe
Page 10 of 10
.Aoenda item ~~o. 8/.1.,
~. /\'~)ril ~I 0,2007
Page 22 of 55
Item V.
ENVIRONMENTAL ADVISORY COUNCIL
ST AFF REPORT
MEETING OF ,2005
I. NAME OF PETlTIONERlPROJECT:
Petition N 0_:
Petition Name:
Applicant/Developer:
Engineering Consultant:
Environmental Consnltant:
II. LOCATION:
The subject propel1y is located west of Bayshore Drive and south of US 41
abutting the City of Naples city limits in Sections I] and 14. Township 50 South.
Range 25 East. Collier County, Florida.
III. DESCRIPTION OF SURROUNDING PROPERTIES:
ZONING
DESCRIPTION
N-
RMF-6-ST and MH,
Sandpiper Bay Club and
Naples Land Yacht Harbor,
residential uses
S -
RMF-6 and PUD
Hanington Sound subdivision
and Southpointe Yacht Club
E-
RMF-6(3), RMF-6 and MH
Various residential uses
w-
City of Naples
Undeveloped
Naples Bay
land
along
IV. PROJECT DESCRIPTION:
The petitioner is seeking to amend the 320.6-acre Windstar PUD to add a 20.52-
acre tract that is commonly refelTed to as "the Fishennan's Village tract" for
which a maximum of] 56 multi-family units were analyzed in the Traffic Impact
::::~.11 r~C'. S,l.,
i~,t.!r-iI10, 20C,7
?~l;Je 2S ;)f 65
EAC Meeting
Page 2 01'6
Statement and the Environmental Statement). As staff understands the
petitioner's proposal, the pending proposal adds the 72 dwelling units that would
be allowable in the existing Fishennan's Village tract with its RMF-6 (3.5 acres)
and RMF-6(3) (17.0 acres) zoning to the allowable maximum 549 dwelling units
of the existing PUD document for a total of 621 dwelling units in the newly
configured 341.21 acre PUD project. The originally approved density was]. 715
units per acre; the proposed density would be 1.82 units per acre (621 units-i-
341.12 acres = 1.82 units pcr acre). Also proposed are accessory uses such as
parking. clubhouse areas, and wet slips along Haldeman Creek. Access to serve
the residents of this tract is proposed from Lakeview Drive, as well as intemal
access li'om Windstar Boulevard. No development changes to the existing
Windstar PUD are proposed.
V_ GROWTH MANAGEMENT PLAN CONSISTENCY:
Future Land Cse Element:
The subject propcrty is dcsignated Urban (Urban Mixed - Use District. Urban
Coastal Fringe Subdistrict) on the Future land Use Map of the Growth
\1anagcmcnt Plan (GMPI. The Urban Mixed - Use District penn its a \'ariety of
residential andnon-rcsidcntial land uses including mixed-use developmcnts such
as Planned Unit Developments. The subject sitc is also within the Tramc
Congestion Arca. pali of the Density Rating Systcm. and the site is cntirely within
the Coastal High Hazard Area (CHHA) - that arca lying within the Catcgory I
evacuation zone as deJincd in the Southwest Florida Regional Planning Council
Hurricane Evacuation Study Update.
The Density Rating System provides for an eligible base density of 4 dwelling
units/acre (DU/A) throughout the Urban - Mixed Usc District (except for the
Urban Residential Fringe capped at 1.5 DVA), whether in or out of thc CHHA.
But, because tbe site is located within the Traffic Congestion Boundary it is
subject to a ] DU/A rcduction. thereby making the site eligible for an adjusted
base density or 3 DWA.
It should also be noted that the Evaluation and Appraisal Repoli (EAR)
recommcnds limiting the dcnsity to a maximum of 4 DU/A in the CHHA and
replacing the Tramc Congestion Boundary (TCB) rcduction with a CHHA
reduction of I DU/A. The result would be the same in this casc- 3 DWA.
The existing Windstar PUD provides for 549 dwelling units on 320.6:'.: acres (1.7
DU/A). The proposed Windstar RPUD seeks 621 dwelling units on 341.1:'.: acres
(1.8 DU/ A). The conceptual site plan lor the additional 20.52 acres includes 138
dwelling units. Tbe subject petition would result in an overall increase in density
in the Windstar RPUD. but within the allowable gross density of 3 DU/A for the
entire PUO. /\s \vith all residential rezones. density afforded by the Density
EAC Meeting
.A.Genda It81Ti r~o. S.L\
" .^,pri! : O. 2007
Page 30 8f 65
Page 3 of 6
Rating System is the density that a given project is eligible for - it is not an
entitlement; for the subject petition.
FLUE Objective 7 encourages the use of smart growth principles. The applicant
has addressed several of these, including a diversity of housing types,
connectivity to adjacent projects, opcn spaces and pedestrian and bicycle paths.
Based on the above analysis, and subject to the changes required in the last
paragraph, staff concludes that the proposed development may be deemed
consistent with the Future Land Use Element of the Growth Management Plan.
Conservation & Coastal Manal!:ement Element:
VI. MAJOR ISSUES:
Stormwater Manal!:ement:
Environmental:
Site Description:
Wetlands:
Preservation Requirements:
Listed Species:
VII. RECOMMENDATIONS:
Staff recommends approval of
with the following conditions:
Storm water IVlana2ement:
EAC Meeting
,ll.qenG3 ~t02m ~jG. S,D,
- l,,,,~,.,' I') ')rl(';7
"r" ',,-' '-'...:::..
?age ,~1 of 1;:-;:)
Page 4 of6
1.
2.
Environmental:
EAC Meeting
/i,genja item 1\)0. 8,4
'''priI10. 2007
Page 32 of 65
Page 5 of 6
PREPARED BY:
STAN CHRZANOWSKI, P.E.
ENGINEERING REVIEW MANAGER
ENGINEERING SERVICES DEPARTMENT
DATE
ROBERT C. WILEY. P.E. DATE
PRINCIPAL PROJECT MANAGER
TRANSPORTATION OPERATIONS, DEVELOPMENT REVIEWS, RIGHT-OF-WAY
PERMITTING. AND INSPECTIONS DEPARTMENT
STEPHEN LENBERGER
ENVIRONMENTAL SPECIALIST
ENVIRONMENTAL SERVICES DEPARTMENT
DATE
DATE
PRINCIPAL PLANNER
DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW
EAC Meeting
20G7
of 65
Page 60f6
REVIEWED BY:
BARBARA S. BURGESON
PRINCIPAL ENVIRONMENTAL SPECIALlST
ENVIRONMENTAL SERVICES DEPARTMENT
DATE
WILLIAM D. LORENZ, Jr., P.E., DIRECTOR,
ENVIRONMH;TAL SERVICES DEPARTMENT
DATE
STEVEN D. GRIFFIN
ASSISTANT COCNTY ATTORNEY
OFFICE OF THE COLLlER COUNTY ATTORJ\EY
DATE
APPROVED BY:
JOSEPH K. SCHMITT, ADMINISTRATOR, DATE
CO!vlML,NITY DEVELOPMENT & ENVIRON\1ENTAL SERVICES DIVISION
Florida Limited Liability
BELLHOWEL REAL EST A TE HOLDINGS, LLC
PRINCIPAL ADDRESS
2606 SOUTH HORSESHOE DRIVE
NAPLES FL 34104 US
MAILING ADDRESS
2606 SOl;TH HORSESHOE DRIVE
NAPLES FL 34 I 04 US
Document Numhcr
1,04000037252
FEI ~umher
]:Ul13371H
Dalf' Filed
05,:]7/2004
State
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Name & Address
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BROW:\:LI:\:E REAL ESTATE HOLDINGS, LLC
PRINCIPAL ADDRESS
2(,06 SOUTH HORSESHOE DRIVE
NAPLES FL 34104 LS
MAILING ADDRESS
26116 SOUTH HORSESHOE DRIVE
'\API.FS FL 341114lS
Documellt Numher
L04(J(J00372S3
Oate Filed
tI:'; '17 '2004
1"1:] !\umhcr
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PRINCIPAL ADDRESS
2606 S HORSESHOE DR.
"APLES FL 34104lJS
Changeu 04/16/1998
MAILING ADDRESS
2606 S HORSESHOE DR.
NAPLES FL 34104 US
Changed 04!l 6!l 998
HoclImcnt Number
MU473
FEI Number
S92(J23214
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Status
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Name & Address
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PRINCIPAL ADDRESS
2606 SOLTH HORSESHOE DRIVE
'1APLES FL 34]04
MAILING ADDRESS
2606 SOL'TH HORSESHOE DRIVE
"AI'LES FL 34104
Document Numher
1.{l1(1()OO{lNU71
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EXHIBIT B
LEGAL DESCRIPTION
(Existing Windstar Boundary Description)
A tract of land lying in Sections 11, 14 and 23, Township 50 South; Range 25 East; Collier
County, Florida, being more particularly described as follows:
Commencing at the north quarter corner of Section 14; Township 50 South, Range 25
East; Collier County, Florida, run S 89" 25' 40" W along the north line of said Section 14 a
distance of 300.00 feet to the True Point of Beginning; thence N 00" 13' 07" W 521.19
feet, thence S 89" 34' 18"W 314.39 feet; thence S 68" 04' 16" W 897.82 feet; thence S
42" 06' 21" W 265.25 feet; thence S 42" 04' 52" W 421.60 feet to a Point of Curvature;
thence 68.47 feet along the arc of a curve, concave to the southeast, having a radius of
50.00 feet and a chord having a length of 63.24 feet and bearing S 02" 50' 59" W to a
Point of Reverse Curvature; thence 379.35 feet along the arc of a curve, concave to the
northwest, having a radius of 200.00 feet and a chord having a length of 324.94 feet and
bearing S 17" 57' 27" W to a Point of Tangency; thence S 72" 17' 43' W 209.97 feet to a
Point of Curvature; thence 314.16 feet along the arc of a curve, concave to the northeast
having a radius of 200.00 feet and a chord having a length of 282.79 feet and bearing N
62" 42' 17" W to a Point of Reverse Curvature; thence 80.27 feet along the arc of a curve,
concave to the southwest, having a radius of 50.00 feet, and a chord having a length of
71.92 feet and bearing N 63" 41' 51" W to a Point of Tangency, thence S 70" 18' 35" W
116.55 feet to the west line of Section 14, being, also, the eastern limits of the City of
Naples; thence S 00" 09' 12" E along said section line a distance of 2034.48 feet to the
west quarter corner of Section 14, thence S 00" 12' 53" E 2684.71 feet to the southwest
corner of Section 14; thence S 00' 14' 16" E 1348.56 feet to the southwest corner of the
northwest quarter of the northwest quarter of Section 23, thence N 89' 21' 19" E along the
south line of said northwest quarter of the northwest quarter a distance of 1277.37 feet to
the westerly right-of-way line of Fern Street; thence N 00" 28' 44" W along said right-of-
way line a distance of 1351.12 feet to the north line of said northwest quarter of the
northwest quarter; thence N 89' 14' 19" E 19.60 feet to the westerly right-of-way line of
Fern Street; thence N 000 13' 25" W along said right-of-way line a distance of 1332.51
feet; thence N 890 15' 16" E 1352.29 feet; thence N 89' 42' 05" E 1295.42 feet to the
westerly right-of-way line of Kelly Road (Bayshore Drive); thence N 00' 17' 46" W along
said right-of-way line a distance of 333.52 feet; thence S 89" 42' 44" W 1294.96 feet to
the north-south quarter section line of Section 14; thence N 00' 13' 07" W along said
quarter section line a distance of 2329.90 feet; thence S 89" 35' 14" W 330.45 feet;
thence N 00' 13' 07" W 462.37 feet; thence N 89' 35' 11" E 30.47 feet; thence N 00" 13'
07" W 866.04 feet to the True Point of Beginning.
The above describes an area of approximately 320.60 acres of land.
i:em 1-.0.34
10, ~C)('7
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-AND-
(Fishermans Village Boundary Description)
Part of the Northwest Y. of Section 14, and part of the Southwest Y. of Section 11,
Township 50 South, Range 25 East, the West 330' of Lot 42, and the West 140' of Lot 47,
Naples Groves and Truck Co's Little Farms No.2, as recorded in Plat Book 1, page 27, of
the public records of Collier County, Florida, less and except the North 30' of Lot 47
Beginning at the North quarter corner of said Section 14;
. Thence along the west boundary of the plat of Gulf Shores as recorded in Plat Book 4,
page 50, of the public records of Collier County, Florida, said line also being the North
and South quarter section line of Section 14, South 00. 13' 02" East 1028.84 feet to the
North line of the West 140' of said Lot 47 less and except the north 30' thereof also being
a point on the South right-of-way line of Lakeview Drive;
Thence along said line North 89' 32' 45" East 140.00 feet to the East line of the West 140'
of said Lot 47;
Thence along said East line South 00' 13' 02" East 302.68 feet to the South line of said
Lot 47;
Thence along said South line South 89' 34' 08" West 140.00 feet to the southwest corner
of said Lot 47 and a point on the boundary of the plat of Windstar as recorded in Plat
Book 14, pages 11 through 15 of the public records of Collier County, Florida;
Thence along the boundary of said plat of Windstar in the following Six (6) described
courses;
1.
2.
3.
4.
5.
6.
South 89'35'14" West 33045 feet;
North 00'13'07" West 462.39 feet;
North 89'35'11" East 3047 feet;
North 00'13'07" West 1389.23 feet;
South 89'34'18" West 314.39 feet;
South 68.04'16" West 50.12 feet to the west line of the southeast quarter of
the southeast quarter of the southwest quarter of said Section 11;
Thence along said west line North 00' 13' 07" West (197.00 feet more or less to the south
bank of Haldeman Creek per deed) 163.84 feet measured;
Thence meander along said south bank to its intersection with the North and South
quarter section line of said Section 11, and the West boundary of the plat of Demere
Landing as recorded in Plat Book 4, page 14 of the public records of Collier County
Florida. Said meander line being subtended by a tie line bearing North 73' 43' 39" East
68646 feet;
Thence along said line South 00' 18' 15" East (164.00 feet more or less the southwest
corner of said Demere Landing and the Northwest corner of said Lot 42 per deed) 180.78
measured;
Thence along the north boundary of said Lot 42, North 89. 30' 34" East 330.00 feet to the
east line of the West 330 feet of said Lot 42;
Thence along said East line South 00. 18' 15" East 337.30 feet to the South line of said
Lot 42 and the North boundary of the plat of said Gulf Shores;
Agenda item ~~o. SA
April 1 O. 2007
Page 40 of 65
Thence along said line South 89. 27' 51" West 330.00 feet to the Southwest corner of
said Lot 42, the Northwest corner of the plat of said Gulf Shores and the North and South
Quarter section line of said Section 11;
Thence South 00.18' 15" East 334.79 feet to the POINT OF BEGINNING.
Containing 20.52 acres more or less.
Subject to easements and restrictions of record.
Bearings are based on the East line of Tract "B", of the plat of said Windstar, being North
00. 13' 07" West.
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eRA Board
Commissioner
James N. Coletta
Commissioner
Fred W. Coyle
Commissioner
Donna Fiala
Chairman
Commissioner
Frank Halas
Commissioner
Tom Henning
Advisorv
Board
Bill Neal
Chairman
Karen Beatty
-Ron Fowle
.od Garner
Chuck Gunther
Phil McCabe
Steve Main
William Mears
Lindsey Thom as
eRA Staff
David L. Jackson
Executive
Director
}\.Cienda 112m No. e"A
~ Aprii 10, 2007
THE BAY S H 0 REI GAT E \'t" A Y T R I A N G L ERE D EVE LOP MEN T A R~.a,~8 42 of 65
COMMUNITY REDEVELOPMENT AGENCY
24()fl LINWOOD An:: Sl'lTE 11 :-,jl\I'LES, FL 34112 PHOl':E 239.643.1115 FAx 239.775.44.;(,
May 24, 2006
RE: V./indstar PUD Amendment
TO: Ms Kay Deselem,
Concerning the Windstar PUD Amendment to include the Lakeview Drive of Naples, LLC
development, I submit the following on behalf of the Bayshore Gateway Triangle Community Redevelopment
Agency's Local Advisory Board. The topics below come from numerous meetings and discussions conceming
the matters at hand as a result of the proposed development.
BACKGROt:ND FACTORS:
Collier Countv Imnacts (all dates are detennined):
1. Haldeman Creek Dredge - July 2006 to Jan 2007.
2. 1000+ dump truck movements to remove spoil- times 2 (truck arrival and departure).
3. Spoil vacated from Vv'indstar development site NL T Jan 2007.
CRA/Bavshore Avalon MSTlJ (all dates are estimates):
1. Developmcnt of BCC/CR...A.i'MSTlJ approved residential streetscape \\'orkbook & master plan -
September 2006.
2. Lakeview Drive neighborhood & o\vners streetseape design chalTette - Sep to Oct 2006.
3. Lakeviev.' Drive strcetscape design approval Jan-Feb 2007.
4. Develop construction documents and bid Mar-Jul 2007.
5. Construction Aug-Mar 200~; no latcr than issuance of Lakeview Drive of Naples. LLC e.0. by
County.
Lakevie\v Drive of Nallles. LLC (all dates are estimates - to be cnnfil111ed by Lakeviev.' LLC):
1. Dredge impacts listed above.
'1 Begin construction Feb-T\1ar 2007.
3. Estimated completion and issue of CO. Nov-Dec 2008.
The Local eRA Advisory Board agrees to the following ('A-ith final approval by eRA):
I. CRA/I3ayshore MSTU work jointly to design and install Lakeviev.' Drive residential streets cape. with a
monetary assist from the developer impacting Lakeview Drive.
Lakeview Drive of Naplcs, LLC makes a monetary (cash) payment of$75.000.00 to assist in the
installation of a side\\'alk the length of Lakeview Drive from Bayshore Drive to the PUD boundary:
and engineering and installation of asphalt to widened the strcet from 18 feet to 22 feet. Payment to be
made to the CRA Trust Fund no later than 90 days after PUD Amendment approval, to be deposited
into the eRA. Trust Fund under 8 specific Capital Improvement Project line item: Lakcvicw Drive
Streetscape.
3. Lnkeviev,' Drive ofN8ples. LLC will accept some stormwater from Lakevicw Drive streetscape
improvements at their PUD on-site st0Il11\\-'ater facility, based on engineering studies and streetscape
SI0r111water requirements.
o
For thc Bayshore Gate\\-'ny Triangle Local eRA Advisory Board,
David Jackson
Executive Director
239-643-1115
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NARRATIVE DESCRIPTION OF REZONE REQUEST
This rezone petition proposes to Aannex@ a 20.52-acre parcel of land (the
AProperty@) into the existing Windstar PUD. The Property abuts the northeast corner of
the Windstar PUD and is generally bounded on the north and west by Haldeman Creek and
the Windstar PUD, respectively. To the east and south are single family and multi-family
zoning districts, which districts permit development at densities of four and six units per
acre, respectively.
The Property is currently zoned residential multi-family. The majority of the
property (approximately 17 acres) may be developed, under the current zoning, at a density
of up to three units per acre (RMF-6(3)), although the southern portion of the property
(approximately 3.5 acres) is eligible for a density of up to six units per acre (RMF-6). The
rezone petition seeks an increase in the maximum number of units permitted in the
Windstar PUD, after the Property is added, from 549 to 584. This increase in the permitted
number of units \\~ll not result in a corresponding increase in density due to the addition of
the 20.52 acres. In other words, the rezone petition does not propose an increase in the
already-approved density of 1.71 units per acre for the Windstar PUD. This proposed
densit), is significantly lower than the three-unit-per-acre densit), permitted by the Grm,th
Management Plan.
The proposed rezone will not change the general uses permitted on the Propertv. If
the rezone petition is approved, the Propert:, may be developed with single or multi-family
residential structures, just as it may be developed under the current zoning. These uses are
compatible \\ith the single and multi-family residential de\'elopment surrounding the
Property. The proposed location of the residential structures on the Property is buffered
from surrounding development b)' golf course fairways to the \\'est and south, and by water
bodies (canal and Haldeman Creek) to the east and north. The proposed maximum height
of the residential structures is 40 feet, which is the existing maximum height for all
residential structures in Windstar.
Access to the Property \\ill be prmided by the existing main entrance to the Windstar
development (and then \ia Windstar Boulevard and Haldeman Creek Driw) and by a
proposed, gated entrance/exit at the west end of Lakcview Driw (where Lake\iew Drive
currently dead-ends). The proposed new road through the Property will be connected to
Haldeman Creek Drive at the property line between the existing Windstar PUD and the
Property, thereby imprm'ing circulation inside the Windstar development. It should be
noted that the roadwa)' connection between the existing Windstar dewlopment and the
Property was planned in 1993, when the current PUD Document was approved by the
County, and is shown on the plat approwd for the Windstar property.
Dock slips, the number of \\'hich will be consistent with the Manatee Protection Plan,
are el1\isioned along the shoreline of Haldeman Creek (and possibly along the canal
abutting the east side of the Property). The slips will be for the use of present and future
residents of the Windstar development and the Property.
(Revised 5/16/06)
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WINDSTAR
A
PLANNED UNIT DEVELOPMENT
REGULATIONS AND SUPPORTING MASTER PLAN GOVERNING WINDSTAR,
A PLANNED UNIT DEVELOPMENT PURSUANT TO PROVISIONS OF THE
COLLIER COUNTY LAND DEVELOPMENT CODE
PRE:PARED FOR:
INS RC,'\L TY, INC.
WlNDSTAR O~J N,^,PLES B,^.Y
1090 H.'\LDEM'\N CRE~K DRIVE
N,^,PLES, FL 3396:2
LEGAL COUNSE:L:
PORTER, WRIGHT, MORRIS & I\RTHUR
1501 TNAIAM-l TR/\IL, NORTH
SUITE 100
N~~,R--J394G
PREPARED BY:
COASTAL ENGINEERING CONSULTANTS, INC.
3105 S. HORSESHOE DRIVE
NAPLES, FL 33942
CEG-FlbE-NG..9U2-1-
{October;y., 19921
AMENDED BY:
Revised 3/16107
Revised 3116/07
CHEFFY, PASSIDOMO, WILSON & JOHNSON. LLP
821 5th AVENUE SOUTH, SUITE 201
NAPLES, FLORIDA 34102
(April 2006)
,A,qenda ITem ~~o. SA
~ April 10, 2007
Page 46 of \::5
Existino PUD Ordinance ~JumbGr:No,umtor: 93-23
Date approved bv BeC: 5/11/93
Date amendment rev'd tv ccpe:
Date amendment approved tv BCC:
Ordinance No.:
,L..~--""-'~'a i(""'m No "A
'::f-"''',l\p;.j'! liD 2'o'L;7
?C1;ie ~7 of 65
TABLE OF CONTENTS
Paqe
STATEMENT OF COMPLIANCE
SECTION I
SECTION II
SECTION III
SECTION IV
SECTION V
SECTION VI
EXHIBIT A
EXHIBIT B
EXHIBIT C
1
PROPERTY O'NNERSHIP &LEGAL
AND GENERAL DESCRIPTION 2
PROJECT DEVELOPMENT 3i
RESIDENTIAL TRACTS e2
GOLF COURSE AND OPEN SPACE TRACTS BAND R 911
CONSERVATION/PRESERVE, TRACT Q 44Jl.
DEVELOPMENT COMMITMENTS +2H.
PUD MASTER PLAN
LEGAL DESCRIPTION
LOCATION MAP
THIS DOCUMENT SUPERSEDES EXISTING PUD ORDINANCES REGARDING
WINDSTAR.
Revised 3/16/07
Agenda Ite'Tl I\io SA
April 10, 2007
Page 48 oi 65
WINOSTJ'.R PUO
STATEMENT OF COMPLIANCE
The development of approximately ;>20.@6341.12 acres of property in Collier County, as a
Planned Unit Development known as Windstar, is in compliance with the goals, objectives and
policies of Collier County as set forth in the Growth Management Plan. The residential,
recreational, and other development authorized herein will be consistent with the growth
policies, land development regulations and applicable comprehensive planning objectives of
each of the elements of the Growth Management Plan in effect at the time of approval by the
Collier County Board of County Commissioners for the following reasons:
Rosidontial Proioot
1. The subject property is within the Urban Coastal Frinqe Subdistrict of the Urban Mixed
Use District Residential land lJGO dosignation as identified on the Future Land Use Map
as required in Objective 1, Policy 5.1 and Policy 5.3 of the Future Land Use Element.
2. The subject property's location in relation to existing or proposed community facilities
and services permits the development's residential density as required in Objective 2 of
the Future Land Use Element.
.1. The project deveiopment is compatible and complementary to existing and future
surrounding land uses as required in Policy 5.4 of the Future Land Use Element.
4. Existinq and f~uture improvements are or will be pi::lnnod to be in compliance with all
curront .:md then-applicable land development regulations as set forih in the Growth
Management Plan and amendments thereto.
5. The project development results in an efficient and economicai extension of community
facilities and services as required in Policies 3.1.H and L of the Future Land Use
Element.
6. The project development incorporates a natural system for water management in
accordance with their natural functions and capabilities as required by Objective 1.5 of
the Drainage Sub-Element of the Public Facilities Element.
7. The maximum density is less than ~~ dwelling units per acre and is in compliance with
the Future Land Use Element of the Growth Management Plan, based on the followinq
relationships to required criieria:o
Base Densitv:
Traffic Conqestion Area:
Maximum permitted densitv:
4 u/a
-1 u/a
3 u/a
8. The project includes extensive open space in the form of a golf course and incorporates
natural features to provide a high quality of life for its residents.
Short Title
This Clrdincmoo sh:J1I be---kflewn-and-citoo....as-..the--Wifldstar-l2laAAed Unit Developmefll
Ordin::mco.
Revised 3/16/07
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SECTION I
LEGAL AND GENERALPROPERTY O'NNERSIolIP .^.ND DESCRIPTION
1.1 PURPOSE
The purpose of this section is to set forth the location and ownership of the property, and
to describe the existing conditions of the property being developed under the project
name of Windstar.
1.2 PROPERTY OWNERSHIP
When the Countv initiallv approved the PUD in 1981, the property was owned bv
Whisperlnq Pines, Inc. Since that time, the property has been owned, at different times,
bv Windstar Development Corporation and WS Realtv, Inc, The Countv has approved
many subdivisions within the PUD, and the various lots and tracts have been sold and
developed. As of the date of this latest PUD amendment. the propertv within the PUD is
owned by numerous entities and individuals. The 20.52.acre parcel, which is the subiect
of this latest PUD amendment. is owned bv Lakevlew Drive of Naples, LLC.+ne-stll:ljest
proporty iE currontl" undo' the ownerGhip of \!'IS RO::llt", Ino" ~()90 H::lldem::ln CroGI~
Gri/o, ~J::lple&;-F~~
1,3 LEGAL DESCRIPTION
A tract of land Ivinq in Sections 11, 14 and 23, Township 50 South, Ranqe 25 East;
Collier County, Florida, beinq more particularlv described as follows:
"Windstar," a subdivision reoorded on Plat Book 14, Pages 11 through 15 of the Public
Records of Collier County, Florida.
1.4 GENERAL DESCRIPTION OF PROPERTY AREA
The project site contains ~341.12 acres and is located in lands lying within SectionE.
11, 14 and 23, Township 50 South, Range 25 East. The property is bounded on the
north by Haldeman Creek; on the east by Bayshore Drive, lands zoned RMF-6, MHRP,
Fern Street and the Harrington Sound subdivision; on the south by the Southpointe
PUD; and on the west by lands within the City of Naples.
1.5 PROJECT DESCRIPTION
Windstar is a bayfront golf course community. Collier Countv +ne-P-YG-.sefliflg-was
originally approved the PUD ~ier--Geuffiy-with Petition R-81-8C on ACJgust 25,
1981, by adoptinq croat:ng-Ordinance No. 81-40. The County approved amendments to
the PUD on Julv 13 1982 (Ordinanoe No. 82-54) and on Mav 11,1993 (Ordinance No,
93-231. -The Plat of Windstar is recorded in Collier County Plat Book 14, Pages 11
through 15.
The projeot's main entrance is on Bayshore Drive and the internal road system is served
by Windstar Boulevard, the main east-west road, Haldeman Creek Drive and Yacht
Harbor Drive provide access to tracts north and south of Windstar Boulevard
Revised 3116107
2
It~m !'~o. 8.A.
"VII 10 20[,7
Page 50 of 65
respectively. A secondarv entrance is provided at Lakeview Drive. lighthouse Lane
provides access to the Harrington Sound subdivision.
The maximum number of dwelling units for the project will be 5B4M9 units, resulting in a
gross density of 1.71 units per acre. The Fisherman's Villaae Tract shall be limited to a
maximum of 137 units.
1.6 ARCHAEOLOGICAL ASSESSMENT
A phase one archaeoloqical assessment of the 20.52-acre tract. which is the subject of
this latest amendment to the Windstar PUD, resulted in the discoverv of one
archaeoloqical site, the Haldeman Creek Midden. 8CR926.
The Haldeman Creek Midden, 8CR926 is disturbed prehistoric midden partiallv exposed
by a "V"-shaped cut in the north bank of Haldeman Creek. The midden does not exceed
two feet elevation above the surroundina manarove swamp. Most of the exposed
material appears to be compacted oyster shell with other shell species intermixed. The
area has been partiallv filled with spoil presumably from Haldeman Creek, and that
material leveled. To the north of the site is a small bayou that miaht have been part of
the oriqinal channel of Haldeman Creek. A partial wall fraqment of a hafted Busvcon
hammer was surface collected from the site. No other artifacts or ceramics were
observed. This site may be the remnants of a small round to oval-shaped midden ridqe
parallelinq Haldeman Creek a distance east of its iuncture with Naples Bay. The visible
portion of this site is about 30 feet north-south by 50 feet east-west, or approximately
1500 square feet in total.
Site 8CR926 is a disturbed, formative period shell midden, and is of local sianificance.
There is insufficient data to determine whether the site is potentially eliGible for listina on
the National ReGister of Historic Places. The northern part of the 20.52-acre tract that
encompasses the site is not proposed for deyelopment and will be part of a preserve
area. However. if the area of the site is to be impacted, then phase two testinG is
recommended to determine the full site extent and siqnificance. Any improvements to
the preserve will require an archaeoloqical manaqement plan.
1.7 SHORT TITLE
This ordinance shall be known and cited as the 'Windstar Planned Unit Development
Ordinance."
Revised 3/16107
3
~l~m f'-lo_ 8.4
:\:xiI10 2007
?3ge E lJ: 65
SECTION II
PROJECT DEVELOPMENT
2.1 PURPOSE
The purpose of this Section is to delineate and generally describe the project plan of
development, relationships to applicable County ordinances and the respective land
uses of the tracts included in the project.
2.2 GENERAL
A. Regulations for development of Windstar shall be in accordance with the
contents of this document, PUD"Planned Unit Development District and
other applicable sections and parts of the Coliier County Land
Development Code in effect at the time of building permit application.
Where these PUD regulations fail to provide developmental standards,
then the provisions of the most similar district in the Coliier County Land
Development Code shali apply.
B. Unless otherwise noted. the definitions of all terms shall be the same as
the definitions set forth in Collier County Land Development Code in
effect at the time of building permit application.
C. The development permitted by the approval of this petition will be subject
to review under the applicable provisions in effect at the time
development permits are requested.
2.3 DESCRIPTION OF THE PUD Iv1ASTER PLAN
The PUD lv1aster Plan, including layout of streets and uses of land for the various tracts,
is illustrated graphically by the PUD lv1aster Plan, attached hereto as Exhibit A.
2.4 PROJECT DENSITY
No more than the maximum of 584~49 dwelling units shall be constructed in the total
project area. The Fisherman's Villaqe Tract shall be limited to a maximum of 137 units.
The gross project area is ~341.12 acres. The gross project density, therefore, will be
a maximum of 1.71 units per acre.
2.5 RELATED PROJECT PLAN APPROVAL REQUIREIv1ENTS
Prior to recording the Subdivision Plat, and/or approval of a Condominium Plat, final
plans shall receive approval of the appropriate Collier County governmental agency to
insure compliance with the PUD lv1aster Plan, the Coilier County Land Development
Code and the platting laws of the State of Florida.
Revised 3116107
4
,L,genda ;tsm t\jo. SA
Apri) 10. :2007
52 of 65
2.6 MODEL HOMES AND SALES FACILITIES
Model homes/model home centers, sales centers and administrative offices shall be
permitted in conjunction with the promotion of the development subject to the applicable
provisions set forth in the Collier County Land Development Code.
2.7 TRACT S
A temporary sales center and administrative office shall be permitted on the tract
desiqnated "S" on the PUD Master Plan. subiect to the applicable provisions set forth in
the Land Development Code.
2.+~ AMENDMENTS TO PUD DOCUMENT OR PUD MASTER PLAN
Amendments may be made tp the PUD as provided in the Collier County Land
Development Code.
2.~g ASSOCIATION OF PROPERTY OWNERS FOR COMMON AREA MAINTENANCE
With reqard to t+he land areas and recreation amenities whose ownership and
maintenance responsibility is a common interest to all subsequent purchasers of
property within said development in which the common interest Is located, a Master
Property Owners' Association has been established. the functions of which include
responsibilitv the dovalopar hac providad the appropriato legal--instrumeRls-fgl"--the
a8tabliehment of a Master Property Ownerc /\ssoci::Jtion whoso function includes
j3r-evisiGFlS-for the perpetual care and maintenance of those common faciiities and open
space. The Master Properlv Owners' Association is qoverned and bound by the
document This documefll.-is..-known as the "Master Declaration of Covenants, Conditions
and Restrictions for Windstar" as oriqinallv recorded in Collier County O.R. Book 1075,
Pages 736-755.
Revised 3116/07
5
Aq?n~j3 ::em !\lo. Sb,
~ ~O.2C)C)7
F-'.:;gs :::3 of SS
SECTION III
RESIDENTIAL TRACTS:
C, D, E, F, G, H, I, J, K, L, M, N, 0, PJ
3.1 PURPOSE
The purpose of this Section is to identify specific development standards for areas
designated on the PUD Master Plan as residential tracts.
3.2 MAXIMUM DWELLING UNITS
Tracts designated for residential uses shall be developed in accordance with the
standards set forth in the Collier County Land Development Code and the development
regulations established in this ordinance provided the total number of dwelling units for
the entire Windstar PUD does not exceed M>l584.
3.3 USES PERMITTED
The type of principal use that characterizes the initial development of any tract shall be
carried throughout the development of that entire tract.
No building or structure, or pari thereof, shall be erected, altered or used, or land used,
in whole or part, for other than the following.
A. Principal Uses:
1. Single Family Detached
2. Patio Home (Zero Lot Line)
3. Duplex
4. Townhouse
5. Villas, Multi-famiiy
6. Recreation Community Facilities (See B.2 below)
B. Accessory Uses:
1.
Customary accessory uses and structures, including carpol1s, garages,
patios, pools, spas, tennis courts, playgrounds, decks, fences and other
accessory uses that are typically associated with similar principal uses
per tile Land Development Code.
2.
Recreational community facilities that serve as an integral part of a
residential tract and have been designated, reviewed and approved on a
site development plan or Preliminary Subdivision Plat for that
development. Recreational facilities may include, but are not limited to,
clubhouses and swimming pools.
3.
Small buildings, enclosures, or other structures constructed for purposes
of maintenance, service or shelter.
,
.,.
~I-€IQocks, piers, boardwalks or other such facilities constructed for
purposes of providino water access to residents of the proiectlako aOOGee.
Revised 3116/07
G
Agenda item ~~:'J. ,SA
April 10, 2007
Page ::,4 of 65
3.4 DEVELOPMENT STANDARDS
PERMITTED USE TYPE "I" SINGLE- TYPE "II" PATIO TYPE "III" TYPE "IV" MUL TI-
STANDARDS FAMILY HOME/ZERO LOT TOWNHOUSE FAMILY VILLAS
LINE/DUPLEX
Minimum Land Area Per
Dwellina UnIt ~ 3000 SF 2500 SF 2000SF
Site or Lot Width Min. 50 FT 30 FT 25 FT N/A
Avo,
Front Yard Setback 20 FT 20 FT 20 FT 20 FT
PrinciDal
Front Yard Setbnck 1Q..IT 10 FT 10 FT 1Q..IT
Accessorv
Side Yard Setback. o FT OR A MIN. OF 6 OFT ORAMIN, OF 6 o FT FOR GOLF
Prlncloal 7 Yo FT FT FT COURSE' ALL OTHER
10 FT
Side Yald SetbacK. o FT OR A MIN. OF 6 OFT ORAMIN, OF 6 o FT FOR GOLF
Accessorv 7 Yz FT FT FT COURSE' ALL OTHER
10 FT
Rear Yard Setback. OFT FOR GOLF OFT FOR GOLF OFT FOR GOLF o FT FOR GOLF
Princioal COURSE' ALL COURSE' ALL COURSE' ALL COURSE' ALL OTHER
OTHERS 15 FT OTHERS 15 FT OTHERS 15 FT 20 FT
Rear Yard Setback OFT FOR GOLF o FT FOR GOLF o FT FOR GOLF o FT FOR GOLF
Accessorv COURSE: ALL COURSE; ALL OTHER COURSE' ALL COURSE' ALL
OTHERS 10FT 10 FT OTHERS 10FT OTHERS 10 FT
Max, BuildinQ 30 FT 30 FT 40 FT 40 FT
Heioht (Section 3.7.8)
Distance Between 20' OR A DISTANCE
Principal Structures N/A N/A !'!i6 EOUAL TO Y, THE SUM
OF THE BUILDING
HEIGHTS.
WHICHEVER IS
GREATER
Floor Area 1 STORY-BOD SF 1 STORY-BOO SF
Minimum/DwellinQ Unit 1000 SF 900 SF 2 OR 3 STORY-1200 2 OR 3 STORY-1200 SF
SF WITH AT LEAST WITH AT LEAST BOO
BOO SF ON 1" FLOOR SF ON 1"'1 FLOOR
la~e Se!back fram 3.5'
.contour. Principal 20 FT 20 FT 20 FT 20 FT
(minimum of 25 ft on the
eastern or southem
pgundaries of Tract T)
lake Setb8ck from 3.5' 20 FT OR 0 FT WITH o FT OR o FT OR o FT OR STRUCTURAL
Contour Accessorv BULKHEAD STRUCTURAL STRLJCTURAL INTRLJSION UP TO 10
INTRLJSlON UP TO 10 INTRLJSION LJP TO 10 ET AL~QW~D vtlTt!
(minimum of 25 ft on the FT A~LOWED WITH FT ALLOWEDWITiT- BULKHEADS
eastern or souHlem BULKHEADS BULKHEADS
bOLfndaries of Tract Tl
Min. PJ9..tl!.:Qi-WAV N/A UNLESS NJA L.lIJbsSlSl
Easement Widths for 40 FT PLATTED PLATTED N/A
Platted R03ds with Vallev RIGHT-OF-WAY, RIGHT-OF-WAY.
Gulter Or Curb and Gutter THEN 40 FT THEN 40 FT
Revised 3/16/07
7
_L.cen::Ja item !\[o. S/\
- ,t,o:-il ~ O. :::'J07
r::age ~5 of 65
TYP. "II"
P.P.MITT.D TYPj;"I" r,',TIO I-lOM6IZERG TYPE "III' T'J'f"'G "1\/"
.lJ..g,e aTIlt>JQ^RDg gjl>lGL. F~MIL Y WTLJNEI~ TO\'\/~II~O"SIi ~.1~b.TJ r;1I~1IlY'JIll^S
.-----Mi-Alinum--k-and ---
^ r92 Pm tJ"9t1ina IJnit ,90G .F ,GOO-&!' ---- 2iMJ-&j; 2GgQgji
~ilg 9J:-bet
Widt-h Min. AV9~ ..5()'F1' lG-l'+ "HT W,^.
Franl Yan:l
Sete3e!;, PriRGf~~ 2HT 2GH '.-- .---,'!~ 20n
FrOAt4-arG
gotl3a:~:, ^.GGBGSGry 1HT ---1G-f-1' 10-1'+ _ 1()..R'
~iQe-4'-aRil 9 H FO~
Setba<*,PrmGi-pal .-- Q F"TOR '\ OF..:r..GR-A G~URSEcALL
--: ~'FT ~1IN. Of 13 I:"T MI~l OF e fT G+H~
ai~FQ 9 FT f'0R
S~tbaGk,- AWeS69Ff ---- G F+-G"-A eFT OR ^ GGkf'-.GOURSEi ALL
;- 1~ fT MIl'!. Of (3 I:"T MIN,...Q~..f-1= 01'HER-1M-1'
Re8-f--4'-a-F9 OF-T-l'QR -.. o FT FOR I o=R o H F0R
Setback, Pf-irtci~al GOlF-GQIJRSr;;..Abb GGbl'-GGblRSC'i-Abb ~Abb GGbl'-GOURSErAL~
O+J.I.Rg 18 H OlFlERS-.1S.g G+MeRS 1e FT OTHER-2GF-j:
Rc~r Y3n~i o FT V"R O-FT--FOR _ ....0.fCT-I'GR Q F+-rog
Setback,AG-Gesoory GOLFCOURSl;cALL GGbF-GG-blR~E: ^ LL GG~ GGld"-GGUM,,-;-ALb
G+H~++ OTH=R 10 n G+W€R. 10FT GTHERS 10 n
----M-d~i_IdiHfl I
101ei€lAt J-O-F-:r: I . 30 FT 1ll++ 1 iJ-i+
Ql6taA&e I I --20'QR-A
, I
~8h"eell rrinGip::JI l)f~T-ANCt,,--tiQUAb--+O
gw- ~---+-l-4E-SUM-GF--+r--l1;
BUIlDING HEIGHTS,
--~ WHICHE-VER-IS
N/A WA NfA G~
-- Floor Area 1 "TOR+- ~ 1STDRY-800
MlnimuRitQwelliA~it 80Q-S~ SF
-.20R4 ~.--2~=.;)
S+G~C g~\^/ITH &-~G---a-F--W,j::r-M
-------.---- "1 LE ".2:1 ggg gF ClN M-LEAST-llOQ-SF ON
-; [:)QQ.-&F= 900-&!' l......FLOOR l".P-L-QGR
L-ake-0etbaGk
from--J;5'--Gootour, .-._----
PBAei~1 20FT 20 FT 2Q FT 20FT
loake-SetbaGk- o FTOR --._.--O-i'-WR -. Q FT Or;(
frOm 3.5' Contour, &+RYC:ruRAh ~TR"CT' 'R^'... STRUCTURAL
AGGeS6Gry I ~JTRIJ~ION I 'P TO 1-0 IN1'RUSION-UP'fO 10 INTRUSIOI>I-Uf'.TG-'lO
.------:lO-f-+-GR-G F+AbbGWI?[)-WHH FT ALLOWED WITH FT..ALLGWI?G-Wlr+!
F.:r.WI+H8bllKHEAQ BUlKHEADS 8lJlKf.lr;AQS _GAGS
Mi~gHI-e~ r'I'''' 1 't'llES:? ~IIA-\JNl-ESS
1M;"]) EasemoRt \~Ijdths for . PI..A++i'.9 PlA TIED
l2laUaEl-ReaElS4l;lith-Valtey I RIGHT-OF- -~.--RIG"T-QI'-
GIJUer-.or -Cur-band Gutter I WAY, W-A>t"
.. --40-F-1' Tllefl 10 FT .. THHI 1Q FT -NIA
NOTE: Unless utherwise indicl:lted, development standards Clpply to princip8! structures. Front yard setbacks ShDIt be measured 35
follows:
Revised 3/16/07
8
Aqenda Item ~~o. 8A
- Apn110, 2007
Page 56 of 65
(1) If the parcells served by a public or private rlghl-of-wnY, selbnck Is measured from the adjacent right-of-way line.
(2) If the parcel is served by a non.platted private drlve, setback is measured from the back of curb, valley guttar or
edge of pavement.
(3) If the parcells served by a platted private drIve, sotback is measurod from the road easement or property line.
3.5 OFF-STREET PARKING AND LOADING REQUIREMENTS
As required by Division 2.0 of the Collier County Land Development Code in effect at the
time of building permit application.
No recreational or commercial vehicle parking is allowed within residential tracts.
Parking within principal structures is permitted.
3.6 HOUSING TYPES
A. Sinole Familv: A building which contains only one dwelling unit and is intended,
designed, used and occupied by no more than one family.
B. Patio (Zero Lot Line): A structure in which one wall is concurrent with a side property
line and the required minimum six foot side yard is shifted to the non-zero side lot
line.
C, Duplex: Means a housing structure containing two dwelling units either vertically or
horizontally attached.
D, Sinole Familv Attached/Townhouse/Row House: Multiple family structure which
includes a series of three or more single family vertically attached housing units
having no separate dwelling unit above another May be more than one story, but
no more than three habitable floors,
E. Villas: Multiple family structure containing three or more dwelling units both vertically
and horizontally attached typically with dwelling units over dwelling units having
irregular shaped exterior walls,
F. Multiple Familv: A group of three or more dwelling units within a single conventional
building, attached side by side, or one above another, or both, and wherein each
dwelling unit may be individually owned or leased but the land on which the building
is located is under common or single ownership.
3.7 BUILDING HEIGHT
A The vertical distance measured from the first finished floor to the highest point of the
roof surface of the flat or Bermuda roof, to the deck line of a mansard roof and to the
mean height level between eaves and ridge of gable, hip and gambrel roofs. Where
minimum floor elevations in flood prone areas have been established by law, the
building height shall be measured from such required minimum floor elevations.
(See Section 4.02.01.D.1 and 2,-2~~ of the Land Development Code, "Exclusion
from Height Limits" and "Off-Street Parking Within a Building")
Revised 3/16/07 9
Item No. 8A
A~'ril 10. :lJCi7
Page 57 of f;5
fL Tract T onlv: Actual buildinq heiqht of any structure shall not exceed 50 feet.
3.8 TRACT I GOLF COURSE MAINTENANCE FACILITIES
A portion of Tract I may be used as the location of a golf course maintenance facilities and
effluent reuse pumping facilities. At such time as the golf course maintenance facilities are
no longer used, the area shall revert to a residential tract as provided for by Section III.
3,9 TRACTT
A. The veqetation buffer alona the easterlv property line shall contain double the
number of plantinas (but not double the heiaht) otherwise required bv the LDC.
fL Tract T shall be developed in qeneral compliance with the Fisherman's Villaqe
Master Plan, prepared bv Urban Desiqn Network, dated February 7, 2007, except
that minor adiustments and chanqes in the LDC are permitted, In anv case,
however, the qeneral confiquration of the buildinas, roads and landscapina must be
adhered to.
Revised 3/16107 10
A.genda item No. SA
.l\priI10.2007
Page :;8 of 65
SECTION IV
GOLF COURSE AND OPEN SPACE TRACTS
TRACTS B AN D R
4.1 PURPOSE
The purpose of this section is to set forth the development plan and development standards
for the areas designated as Tract B, Goif Course and Tract R, Open Space, on the PUD
Master Plan, Exhibit "A". The primary function and purpose of this tract is to provide golf
course, open space, and recreational facilities. All native vegetation has been preserved
and protected where possible.
4.2 USES PERMITTED
No building or structure or part thereof, shall be erected, altered or used, or land used, in
whole or in part, for other than the following:
A. Principai Uses:
1. Golf Courses
2. Lakes and Water Management Facilities
3. Open Spaces/Nature Preserves (Conservation Area)
4. Pedestrian and bicycle paths or other similar facilities constructed for
purposes of access to or passage through the common's areas.
5. Small-4Qocks, piers, boardwaiks, or other such facilities constructed for
purposes of providinq water access to residents of the proiect.bayfroni-of
lake--access.
B. Permitted Accessory Uses and Structures
1.
Clubhouse, pro-shop, practice driving range and other customary accessory
uses of golf courses, or other recreational facilities.
2.
Facilities for the preparation and serving of food and beverages (both
alcoholic and non-alcoholic) for the exclusive use of patrons of the golf
course or other associated recreation amenities. The sale of recreational
equipment and associated wearing apparel, related to the golf course or
other permitted recreational facilities.
3.
Small build'lngs, enclosures or other structures constructedioR for the
purpose of maintenance, storage, recreation or shelter with appropriate
screening and landscaping.
Revised 3/16/07
11
:!em ~'>lQ, 3,~
':\;yil '10 2007
Page ~,9 of 65
4. Shuffleboard courts, tennis courts, swimming pools, playgrounds, and other
types of facilities intended for outdoor recreation.
4.3 DEVELOPMENT REGULATIONS
A. Overall site design shall be harmonious in terms of landscaping, enclosure of
structures, iocation of access streets and parking areas and location and treatment
of buffer areas.
B. Lighting facilities shall be arranged in a manner which will protect roadways and
neighboring properties from direct glare or other interference.
C. A site development plan meeting all of the Development Regulations shall be
required in accordance with Soction 2.5 of this PUD Document.
D. Maximum Height: Forty-six (46) feet with the building height as defined in Article 6 of
the Land Development Coda.
E. Minimum Off-Street Parking and Loading: (1.s required by GMsie~ of the Land
Development Code, in effect at the time of building permit application.
F. Buildings shall be setback a minimum of 30' from abutting residential tracts outside
this PUD, and the setback area shall be appropriately landscaped and maintained
as a buffer zone.
Revised 3/16/07 12
l'.,genc3 item t-.Jo. SA
,A,priI10,2007
~la;Je 60 of 65
SECTION V
CONSERVATION/PRESERVE TRACT Q
5.1 PURPOSE
Conservation/Preserve Area - The purpose is to preserve and protect the native vegetation
and naturally functioning habitat, such as wetlands, in their natural state.
5.2 USES PERMITTED
No building or structure or part thereof shall be erected, altered or used, or land used, in
whole or in part, for other than the following, subject to local, regional, state and federal
permits when required:
A. Principal Uses
1. Open Spaces/Nature
2. ~moll dockc, pion:: or b~oardwalks and other such facilities for the purpose
of providinq water access for residents of the project, subject to appropriate
approvals by permitting agencies.
B. Permitting Accessory Uses and Structures
Accessory uses and structures customarily associated with the uses permitted in
this District.
Revised 3/16107
13
!~2m f'Jo. e-b.,
"!O 2007
F;3ge 61 of 65
SECTION VI
DEVELOPMENT COMMITMENTS
6.1 PURPOSE
The purpose of this Section is to set forth the development commitments for the
development of Windstar.
6.2 GENERAL
All facilities shall be constructed in strict accordance with Final Site Development Plans,
Final Subdivision Plans and all applicable state and local laws, codes, and regulations
applicable to this PUD in effect at the time of local final development order or building
permit application. Except where specifically noted or stated otherwise, the standards and
specifications of the Land Development Code shall apply to this project even if the land
within the PUD is not to be platted. The developer, his successor and assigns, shall be
responsible for the commitments outlined in this document.
The developer and all subsequent landowners are hereby placed on notice that they are
required to satisfy the requirements of all applicable County ordinances or codes in effect
prior to or concurrent with any subsequent development order relating to this site. This
includes, but is not limited to, Subdivision Master Plans, Site Development Pians and any
other application that will result in the issuance of final local development order or building
permit.
6.3 PUD MASTER PLAN
A. Exhibit A: The PU D Master Plan reflects existing conditions and site improvements
made since approval of the original Windstar PU D {Ordinance No. 81-40J...Qn..-was
Clpprovod August 25, 1981, and since approval of the amendments to the Windstar
PUD (Ordinance Nos. 82-54 and 93-23) on Julv 13, 1982 and Mav 11, 1993,
respective Iv. The PUD Master Plan is also consistent with the Plat of Windstar as
recorded in Collier County Piat Book 14, pages 11 through 15.
B. All necessary easements, dedications, or other instruments have been, or shall be
granted to insure the continued operation and maintenance of ail service utilities and
all common areas in the project.
Revised 3/16107 14
.l\genda item No. SA
r,pcll 10, 2D07
Page ~;2 of 65
6.4 TRANSPORTATION
The development of this PUD Master Plan shall be subject to and governed by the following
conditions:
A. All adjacent projects that desire a connection to the Windstar PUD shall also have
access from a public road where geographically feasible. All streets shall remain
private with controlled access.
B. The deveioper shall provide a fair share contribution toward the capital cost of traffic
signal on Bayshore Drive at the main project entrance when deemed warranted by
Collier County. The signal will be owned, operated and maintained by Collier
County.
C. Windstar Boulevard west from Bayshore Drive to the intersection with Haldeman
Creek Drive shall be four-Ianed. Lighthouse Lane will serve as access to the
Harrington Sound subdivision, and Yacht Harbor Drive will provide access to the
Southpointe PUD.
D. Ingress/egress shall be provided to the sixteen residential units iocated in the City of
Naples parcel west of the clubhouse.
];.,. Prior to the issuance of the first Certificate of Occupancv for anv unit within Tract T,
the developer shall provide an emerqencv inqress/eqress point at the terminus of
Lakeview Drive. The desiqn and specific location of the access point shall be
subiect to review and approval of the applicable fire control district and Countv
Emerqencv Manaqement staff.
6.5 ACCESSORY STRUCTURES
Accessory structures shall be constructed simultaneously with, or following the construction
of, the principal structure except as allowed in the Land Development Code and for
construction sHe-elfise-aflG-related-faGilit4es-such os Project .A,dministrotive Offices ond
R-rojeGt-Saioc Officecof the Temporary Sales Center and Administrative Office on Tract S.
6.6 SIGNS
All signs shall be in accordance with Division 2.5 of the Collier County Land Development
Code.
6.7 ENViRONMENTAL
If gopher tortoise burrows (active, inactive alld/or abandoned) are located on site, they shall
be indicated on the Site Development Pian or Preliminary Subdivision Plat and field verified
by Collier County Project Review Services Environmental Staff. Management pians and/or
permits from Florida Game and Fresh Water Fish Commission (if appropriate) shall be
submitted to Project Review Services Environmental Staff for review and approval. Areas
of retained native vegetation may serve as potential gopher tortoise relocation areas, if
applicable.
Revised 3116107
15
h~e;lcja Itsm r",o. S.b.
l:~lril -1G. 2D07
Page Ei3 of ,35
The conservation/preserve tract shall be recorded on a replat or a separate easement in
favor of Collier County with no responsibility for maintenance and subject to protective
covenants as per or similar to Chapter 704, Section 704.06 of the Florida Statutes.
The applicant shall be required to remove all prohibited exotic vegetation on site and to
prevent the reinvasion of prohibited exotic vegetation by maintaining the site exotic free in
perpetuity.
The 20.52-acre parcel. which is the subiect of the 2007 PUD amendment. shall be
consistent with the applicable environmental provisions of the Growth Manaqement Plan
Conservation and Coastal Manaqement Element (CCMEl and the Land Development Code
in effect at the time of final development order approval.
Ail manqroves trees alonq Haldeman Creek shall be preserved, except that impacts caused
to those manqrove trees bv the boardwalkslwalkovers necessarv for access to docks alonq
the shoreline of Haldeman Creek shall be allowed.
6.8 UTILITIES
A. Future sewage coilection and transmission facilities to serve the project are to be
designed, constructed, conveyed, owned and maintained in accordance with gIl
aoplicable Countv Collier County OrdiA8AGO No. gg 713, ClC 3mondod, 3nd other
apl3iiooblo Count)' ordinances, rules and regulations.
B. Ail customers connecting to the sewage collection facilities will be customers of the
County and wiil be billed by the County in accordance with the County's established
rates.
C. Utility construction documents for future sewerage systems shall be consistent with
all applicable GBIlief--County Ordin3nco ~Jo. gg 713, :ls--amem:lod, Gnd othor
apI31iGal3le..County,.ordinances. rules and regulations. The Developer's Engineer
shail meet with the County staff prior to commencing preparation of construction
drawings, so that all aspects of any future sewerage system design can be
coordinated with the County's sewer master plan.
D. Design computations for future projects shall be prepared and submitted to the
County and shall contain, but not be limited to, data on sewage flow rate, number of
contributing sources, minimum and maximum flows anticipated per rUIl between
manholes and the corresponding depths of flow, velocity and a minimum and
maximum flow condition, recommended pipe slopes, and any additional
computations consistent with ail applicable Coilior County-OrdiAanBe.:,&.-88 76 DC
::Jlllondee ordinances, rules and requlations.
F;\wrgocs\UT\GC8\AntaramjflH\WlfltJ.&ta~ _r;-: _Rs':eHffi\A4A6&lflr--P-UD Dncurn en!.' "pr;!
Revisod 3/16107
16
,Il,genda 1tem No. SA
ADiii 10, 2007
F"age E>:l of tiS
ORDINANCE NO. 07-
AN ORDINANCE OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORlDA,
AMENDING ORDINl\NCE Nu"MBER 04-41, AS
AMENDED, TIffi COLLIER COUNTY LAND
DEVELOPMENT CODE, WHICH INCLUDES THE
COMPREHENSIVE ZONING REGULATIONS FOR THE
UNINCORPOR.A.TED AREA OF COLLIER COUNTY,
FLORlDA, BY AMENDING TIffi APPROPRIATE
ZONING ATLAS MAP OR MAPS BY CHANGING TIffi
ZONING CLASSIFICATION OF THE HEREIN
DESCRIBED REAL PROPERTY FROM PLANN"ED UNlT
DEVELOPMENT (PUD) AND RESIDENTIAL MULTI-
FAMILY-6 (RMF) AND RMF-6(3) TO RESIDENTIAL
PLANNED lJ'KIT DEVELOPMENT (RPUD) FOR A
PROJECT KNOWN AS WlNDST.A.R RPUD, FOR
PROPERTY GENER.A.LLY LOCATED ON THE W~ST
SIDE OF BAYSHORE DRIVE, APPROXIMATELY 0.6
MILES SOUTH OF THE BAYSHORE DRlVE AND U.S.
4] (TAMIAMI TRAIL EAST) INTERSECTION IN
SECTIONS 11, 14 A-ND 23, TOWNSHIP 50 SOUTH,
R.A.NGE 25 EAST, COLLIER COUNTY, FLORIDA,
CO).!SISTING OF 20.52 ACRES; PROVIDING FOR A
PARTIAL REPEAL OF ORDINANCE "lUMBER 93-23,
TIlE WINDSTAR PUD; AND BY PROVIDING AN
EFFECTIVE DATE.
'V'HEREAS, Clay C. Booker of Cheffy, Passidomo Wilson & Johnson, LLP, representing
Lakeview Drive of Naples LLC, petitioned the Board of COUllty Commissioners, in Petition No.
PUDZ-A-2005-AR-8438, to change the zoning classification 0-; the herein described real property.
NOW THEREFORE BE IT ORDANED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY. FLORlDA that:
SECTIO).! ON'E:
The zoning classification of the herein described real property located in Sections 11, 14
and 23, Towuship 50 South, Range 25 East, Collier County, Florida, is changed from Planned
Unit Development crUD) and Residential Multi-Farnily-6 (RMF) and RMF-6(3) to Residential
Planned Unit Development (RPUD) in accordance \\'ith the additions and deletions to Ordinance
Number 93-23, the \\~indstar PUD, as reflected in the RPUD Document, attached hereto as Exhibit
"A," which is incorporated herein and by reference made part hereof. The appropriate zoning atlas
map or maps as described in Ordinance Number 04-41, as amended, the Collier County Land
Development Code, is/are hereby amended accordingly.
SECTION TWO:
Ordinance Number 93-23, knOV\iTI as the V/indstar PL7D, adopted on May 11, 1993 by the
Board of County Commissioners of Collier County, is hereby repealed only to the extent that the
Words 5tRlel' t:Areugh are deleted; words underlined are added.
Page 1 of2
!\,genda item ]'-Jo. 8/\
April 10, 2007
Page 65 of 65
Ordinance is inconsistent \-vith the additions and deletions set forth in the Windstar RPUD
Document attached hereto as Exhibit "A." All other provisions of Ordinance Nmnber 93-23 shall
remain in full force and effect.
SECTION THREE:
This Ordinance shall become effective upon filing 'With the Department of State.
PASSED AND DULY ADOPTED by super-majority vote by the Board of County
Commissioners of Collier County, Florida, this _ day of
.2007.
ATTEST:
DWIGHT E. BROCK, CLERK
BOARD OF COUNTY COMMISSIONERS
COLLIER COUJ\TY, FLORIDA
BY;
JA.MES COLETTA, CHAIRMAN
Deputy Clerk
Approved as to form and
legal sufficiency
i1Vvc.yiA.0 )'11. ilrll aU.4 -~
MarjorieM. Student-Stirling (S
Assistant County Attomey
Ot-CI'S.OO440/4
Words sti'Usl: tRrSHga are deleted; words underlined are added.
Page 2 of2
,A.oenda Item No, 88
~ April 10. 2007
Page 1 of 27
EXECUTIVE SUMMARY
Petition SNR.2007.AR-11244, The Philharmonic Center for the Arts, represented by
Joseph Crowley, Jr., requesting a street name change. The application proposes to
change to Myra Janco Daniels Boulevard that portion of West Boulevard on the north
side of Seagate Drive to its intersection with Pelican Bay Boulevard. The street is located
In the southernmost section of Pelican Bay, just north of Seagate Drive and west of the
Tamiami Trail North (US Rt. 41), Section 9, Township 49 South, Range 25 East, Collier
County, Florida.
OBJECTIVE:
That the Collier County Board of County Commissioners approve the Resolution renaming West
Boulevard; as depicted in Plat Book 12, of thc Public Records of Collicr County, Florida, to
Myra Janco Daniels Boulevard.
CONSIDERA nONS:
The Petitioner has met the requirements for requesting a street name change and thc proposed
name does not duplicate an existing strcet name in Collier County. Of the 8 owners of property
abutting the strcct in question, 8 have granted their approval of the change.
.--
FISCAL IMPACT:
Fiscal impact will be incurred in the j<mn of staff timc spent noting changes on plats by the
Engineering Services Department and addressing records by the Addressing Department. Fiscal
impact to fire, police (Sheriffs Officc), Post Office, EMS, and 91] Emergency Services will be
incurred in the form of costs to update records and maps.
The Petitioner will bear the cost of replacing the sign(s).
GROWTH MANAGEMENT IMI'ACT:
The renaming ofthe street will have no impact on the Growth Management Plan.
PLANNING COMMISSION RECOMMENDATION (CCPC):
The Collier County Planning Commission does not review street name change petitions.
STAFF ANALYSIS:
As of March 29, 2007, staff has received 7 letters of objection from property owners with access
off of West Boulevard, but whose lots do not ahut the street. There are eight property owners
with lots abutting West Boulevard, including common property owned by Bridge. Way Villas
Association, Inc. and all signed the petition to request that the above described street, West
Boulevard, be changed to Myra Janco Daniels Boulevard. There are no residences located
directly on West Boulevard. The majority of the letters of objection are from residents who are a
part of the Bridge- Way Villas Homeowners Association, but whose single-family lots do not abut
West Boulevard.. The association forwarded the County !caeI' of notification of the proposed
,- change to their residents. The County is legally required to notily only property owners abutting
Agenda Item No. 88
April 10. 2007
Page 2 of 27
the street in question. Please see attached aerials showing propelty owners abutting west side of
West Boulevard.
The ordinance governing Street Name Changes (Ord. 03-14) does not provide staff with any
criteria to assess either the reason for the proposed change or the objections of the property
owners. Staff therefore consistently renders a recommendation of approval and the Board takes
any objections into consideration when making the decision to approve or deny the change.
ST AFF RECOMMENDATION:
That the Collier County Board of County Commissioners approve the Resolution renaming West
Boulevard; as depicted in Plat Book 12, of the Public Records of Collier County, Florida, to
Myra Janco Daniels Boulevard.
LEGAL CONSIDERATIONS:
The County Attorney's Office has reviewed this matter and prepared the proposed Resolution.
PREPARED BY:
Ashley Blair, Planner
Department of Zoning and Land Development Review
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;:'age 5 of 27
BlairAshley
From: HABSohn@aol.com
Sent: Friday, March 23, 20074:14 PM
To: BlairAshley
Subject: Petition SNR-2007-AR-11244
In response to the notice of March 19, 2007 of the consideration to rename West Boulevard In Pelican Bay to
Myra Janco Daniels Boulevard, we, as residents of the Bridgeway Villas in Pelican Bay and daily users of West
Boulevard, oppose renaming this street.
Even though Ms. Daniels is an upstanding citizen and great benefactor of Coiiier County, we think the name West
Boulevard is simple and easy to pronounce and spell. How many maps would need to be remade? Are the street
signs big enough to handle that long a name without making the letters so small that senior citizens couldn't read
it?
Please leave name West Boulevard as is.
Harriett Sohn
638 Bridgeway Lane
Naples, FI. 34108
Phone 239-591-1034
**************************************
AOL now offers free email to everyone. Find out more about what's free from AOL at
hllp:l/www.aol.com.
3/26/2007
BlairAshley
From:
Sent:
To:
Subject:
Agenda it9m r-Jo. 33
Api!! 10. 2007
Paoe 6 of ~7
William the 5th Iwbadams@webtvnet]
Wednesday, March 28, 2007 12:50 PM
BlairAshley
RE-NAMING OF WEST BOULEVARD
Dear Ashlcy Blair,
Please allow this to serve as our absolute opposition to Ule re-naming of West Blvd.
With all due ..espects to Myra Daniels and he.. admi..able accomplishments....'u..ely the many accolades she has ..eceived
have been enough. In addition, we have the Daniels Pavilion at the Philharmonic.
ln sho..t, the ..e-naming of West Blvd. would ce..tainly add conln,ion to" county where endless street names change at 41
and other roads. Also to be considered a..e the GPS systems many people a..e now opting 10.. whcn purchasing new
automobiles.
Thank you for allowing us to express OUI' concerns and opposition.
Very truly yours,
William B. Admns and Janles E. Charlton
645 Bridgeway Lone
Naples, PL 34018
513-9293
""prl"P"(1P~ tpf 18
.1-\'..<...- u2; ':'\t:il'11 . '~'. :s
~ Aprii 10, 2007
Page 7 of 27
BlairAshley
From: Stan Farb [stan4mignon@earthlink.net]
Sent: Wednesday, March 28, 2007 936 AM
To: BlairAshley
Subject: Re-naming of West Blvd.
That Myra Janco Daniels has made an immense contribution to the Naples community and deserves to be
honored is a given. Yet renaming West Blvd. for her would make giving of directions tedious for those of us living
in Bridgeway Villas.
On the east side of the Philharmonic complex is a segment of Ridgewood Avenue that might better be re-named
to honor Ms. Daniels.
Thanks for your consideration.
3/28/2007
BlairAshley
To:
Subject:
A2en:::!a 1t'2m ~4o_ 88
- ;\pl-il 10, 2007
~Jage 8 of 27
Tom Gessner
RE: Your letter on renaming West Blvd,
MI'. and Mrs. Gessner,
I have received your email and will include it in my submittal to the Board of County Commissioners for their
consideration. Thank you.
Ashley lllair, Senior Planner
Collier County Government
Department of Zoning &
Land Development Review
2800 North Horseshoe Drive
Naples, Florida 34104
(239)213-2942
Fax: (239) 530-6353
.----Origfnal Messa~sc-----
From: Tom Gessner [maiIto:lgessner@comcast.netJ
Sent: Monday, March 26, 2007 5:29 PM
To: BlairAshley
Subject: Your letter on renaming West Blvd,
I hope that you arc kidding about this request. I \vould hazard a guess that even Myra would not want this long name on
such a short BJvd. If you must rename it, I would suggest lIMyra'l roau, Please dOll't rnake direction giving any more
diificult for us old folks than necessary.
Tom & Pat Gessner
626 Bl'idgcway Lane
acro!'lS the sh'ed for IIWesel bJvcf.!!
^.qendrag~llrm ~B
- ,April 10. 2007
Page 9 of 27
BlairAshley
From: WPSohn@aol.com
Sent: Monday, March 26,200711:18 AM
To: BlairAshley
Subject: Name change
Dear Ashley:
I oppose changing the name of West Blvd,
Can you Imagine telling a HispaniC Pizza delivery person to turn on Myra Janco Daniel's Boulevard?
That has 25 lellers in it and is hard to say slowly let alone quickly,
How about two nice permanent plaques mounted in slone on either end stating that this is also known as Myra
Janco Daniel's Boulevard.
I was talking with someone who knows Myra and they said they did not think she would want the street name
changed,
Has anyone asked her about how she feels?
Respectfully,
William P Sohn
638 Bridgeway Lane (In Bridgeway Villas)
Naples, FL 34108
239-591-1034
**************************************
AOL now offers free email to everyone. Find out more about what's free from AOL at
http://www.aol.com.
3/26/2007
;.Jsn..5.<;LlJ.m11Rf. !is
~ ;,~Fil 10,2007
Page "10 of 27
BlairAshley
From: mneinc@aol.com
Sent: Wednesday, March 28, 2007646 PM
To: BlairAshley
Cc: FrankHalas@colliergovnet
Subject: Petition SNR-2007-AR-11244
Renaming West Boulevard.
This ia an appalling idea. Plainly if Ms Daniels wants a street named after her the logical choice is Ridgewood
Drive, which leads into the front and the open side of the Philharmonic and would be much more imposing.
West Boulevard Is the access or egress to garages (soon to be built) and the delivery area for the Philharmonic.
Not exactly architectural highlights of the structure and hardly suitable for someone of Ms Daniels apparent
standing.
If we are individual property owners on West Boulevard as stated in your letter, then al160 of us in Bridgeway
have a vote which will surely override the Phil. We should be polled since the street is so important to us.
MYRA JANCO DANIELS BOULEVARD is an enormOllS mouthful. Cramming ail those letters on a street sign will
result in one of two outcomes - very small largely illegibie letters or a very large sign. Not aestheticaily or
directlonaily desirable. After ail Ms Daniels is not exactly a household name akin to Martin Luther King.
How would such a change be implemented? West Boulevard is critical to directions for accessing Bridgeway.
When would new maps (paper and electronic) pick up the change. Who would cover the costs? Can we be sure
there would be no confusion with Danieis Parkway further north?
The Board of County Commissioners should turn down this pelition and teil the Phil to come back again with
Ridgewood if they really feel Ms Daniels has earned such recognition. Why wouldn't they just name the whole
Phil after her. Much more suitable.
Why do 60 households have to be put through the wringer for one person's glorification?
Martin & Elizabeth Shoults
617 Bridgeway Lane
Naples, FI. 34108
**************************************
See what's free at http://www.aol.com.
3/29/2007
"00n.1""2::,J Ipr b~b
." ~ l,-,dl~111 ~. 0
~ l\pril "10, 20C;7
Page 1 'I of 27
BlairAshley
From: Darcy Cox [darcy.c@comcast.netj
Sent: Wednesday, March 28, 20074:49 PM
To: BlalrAshley
Cc: HalasFrank
Subject: Petition SNR-2007-AR-11244
Dear Ms. Blair:
We were shocked to receive notification from your office that the County is considering renaming our block of
West Bouievard. We are very unhappy with this proposal.
Our entire community of Bridgeway Vilias -- 60 homes -- has a single entrancelexit onto this block of West
Boulevard. We are the only community that MUST use West Boulevard to get to our homes. (unlike the
institutions who ok'd the petition .- the Phil, Waterside, Sl. Williams Church, etc. -- NONE of whom have their
primary entrances on West. No wonder they have no probiem with it).
This renaming is a poor idea and will cause confusion and hardship for the following reasons --
1) It is already confusing to people looking for our location -- they must turn onto Sea gate (which is also labelled
Pine Ridge); or onto Pelican Bay Boulevard (but NOT the Pelican Bay Boulevard which intersects
US 41 three miles further north). So now they would need to also know that our block of West Is not
West either. Ridiculousl
2) The proposed name is long and difficult to convey You can't beat "West" for clarity when giving out directions.
3) Daniels Boulevard is easily confused with a very major street to the north of us in Ft. Myers. in this age of
automobile navigation systems and Mapquest, not to speak of current road maps, thiS is sure to cause all sorts of
confusion with delivery services, emergency services, and visitors.
4) With all due respect to Ms. Daniels' cultural contributions, is she a figure of such wide public importance? An
event space at the Phil is already named after her (the Myra J. Daniels Pavilion). Perhaps the Phil itself or the Art
Museum would i1ke to pay further respects to her by naming themselves after her. Why change a county road
and put a residential community of 60 househoids through such hassles?
In the strongest terms, we urge the Board of County CommiSSioners to turn down this petition.
Dr. John & Mrs. Darcy Cox
650 Bridgeway Lane
Naples, FL 34108
3/29/2007
BlairAshley
[.,'::Jsnda :tS'T: f,jo. ,:;3
~, A~li'111 D 2007
Pa28 ,2 ofn
From:
Sent:
To:
Subject:
Larry Kownacki [paws64@comcast.net]
Thursday, March 29, 200711:14 AM
BlairAshley
West Blvd Name Change
Good morning Ashley,
We recently I'eceived a letter concerning the proposed name change for West Blvd,
As home owners in Ilridgeway Villas, we feel the name change is not necessary with all due respect to Myra Janco
Daniel.<;:,
We do not have any information as to the persoll behind the name Myra Janco Daniels.
In addition, the proposed sh'ed name is too long and not easy to remcm bel' in our opinion.
If it is necessary to rename the sh'ect for some reason unknown to us, perhaps a shorter version Iike !lDaniels Blvdll may be
more appropriate.
Thank you for your consideration.
Best Regards,
Lawrence and Michelle KOWllacki
Bridgeway Villas, Owner
1
!>/'i" <~cj !!(Jm NCI
A:jril
F; 'J'"
COLLIER COUNTY
BCiAfW OF ::>JUNT\' C,():,1MISSIONERS
Item Number:
ltem$ummary:
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,,1reeiis
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Meeting Date:
1.110/2ClFS'(!CejO"rv1
Prepared By
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<:nvironnwninISer'"jccs
Pldnner
Date
Zoning & Lond Dr::",,,lopmfmIRev'gw
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,:'21/200710:S,IAM
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RESOLUTION '\0. 2007 -
,D.,Jer;ja Item r,jo, 5B
. D.uClI 1 'J 2007
~~'3ge 14 'Jf27
A RESOLCTION OF THE BOARD OF COUNTY COMJ\;1ISSIONERS
OF COLLIER COL'NTY, FLORIDA, RENAMING THAT PORTION
OF WEST BOULEVARD, :-IORTR OF SEA GATE DRIVE AND
SOUTH Of PELICAN BAY BOULEVARD, TO MYRA JANCO
DANIELS BOULEVARD, WIDCR STREET IS LOCATED L'<
PELICAN BAY llJ'<'IT ONE, SECTION 9, TOWNSHIP 49 SOUTH,
R~'1GE 25 EAST, COLLIER COUl'iTY, FLORIDA; .~'ID PROVIDING
.~'I EFFECTIVE DATE.
\\1IEREAS, the legislature of the State of Florida by enacting Section 336.05, Florida
Statutes, has conferred on all cDunties in Hodda the p0\.ver to name or rename streets and roads.
except for cerrain slate roads; and
VlI-IEREAS, the County pursuant thereto bas adopted Collier County Ordinance 2003-14,
codified as Chapter 22, Article X, of the Code of Laws and Ordinances of Collier County,
Florida, ".,;hich establishes criteria and procedures to rename streets or roads; and
\\'HEREAS, the Collier County Board of County Commissioners (Board), has held a
public hearing after providing notice as required by smd ordinance and has considered the
advisability of granting the application of Joseph Crowley, agent for petitioner, Philharmonic
Center For The Arts, 10 rename that portion of\Vest Boulevarcl.., north of Seagate Drive and south
or Pelican Bay Boulevard, as depicted on the plat of Pelican Bay {..rnit One, recorded in Plat
Book 12, Pages 47, c-t seq., of the Public Records of Coll:er Count)'. Florida. to \1yra Janco
Daniels Boulevard, as illustrated on the auached Exhibit A; 2.nd
'i\.'HEREAS. dle Board ha.<; deren-nine-d that all criteria and requirements set forth 1TI
Chapter 22, Article X, have becr:t m~t. specifically those set fortll in Section 22-357 as follows:
"Public notification process v;kn re-nuning streets or raad'i//ays:
The administralive official shall conduct at least one neighborbood informational
meeting. This meeting shall be held 30 days prior to the above public hearing.
The .location of the neighborhood infonnation meeting should be reasonably
convenient to those propeny owners affected by the renaming of the stTeet or and
the facilities shall be or suffJciem size to accommodate expe.cted attendance. The
admin,istJative official shall cause a display advertisement, in type. no smalle-r than
12 point and said advertisement shall Dot be placed i:1 that portion of the
ne'".spaper where legal notices and classified advenisements appcar. The
advertiseme.nt shall state the purpose, location, and time of the me:eLing and shall
be placed with a newspaper of general circulation in the county at least seven days
prior to the neighborhood informational meeting."
Vi'HERE'<\S, the Board finds lllat there is no other slree[ in incorporated or
unincorporated Comer County \vith the same name or any similar sounding name as is being
requested.
NOW. THEREFORE. BE IT RESOLVED BY THE BOARD OF COC1\'TY
COMMISSiONeRS OF COLLiER COUNTY, FLORIDA that:
Effective this datE\ the nar'1C of that portion of West Boulevard, described in the abov~
recitals and depicted in Plat Book 12, Pages 47, el seq., of the Public Records of Collier County,
Florida is changed to Myra Jaileo Daniels Boulevard, and is confirn)ed as such.
Page I of 2
/:;'lend3 ltem ['\jQ. 88
. ,b,p:-1110,2007
?age -;5 of 27
BE IT FURTHER RESOLVED that this Resolution be recorded in the Public Records of
Collier County, Florida., and refer~ncr;:;d upon the maps of the street and zoning atlases of Collier
County, and the above-referenced Plat.
This Resolution adopted after motion, second and super-majority vote this _ day of
.2007.
ATIEST:
DWIGHT E. BROCK, CLERK
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
Bv:
, Deputy Clerk
By:
JAMES COLETIA, CHAIRMAN
Appr ed
and 1 aI
Jeffrey
Manag.
Page 2 of2
,L:.JJenc:a itsm No. eB
- April 10, 20C7
PCJ;1<3 16 of 27
SNR-2007-1\R-11244-:MYRA JANCO D,.o\.,.'JIELS BOULEVARD
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O 7 'R_1l1,f:jJenda 1t~n1 No. 88
S:-lR-2 0 -.~ - !-\pril 10, 2Cl07
PROJECT #19990140 Paae 17 of 27
DATE: 2/13/07 ~
ASHLEY BLAIR
STREET NAME CHANGE PROCEDURES
Collier County Ordinance No. 2003-14 states that anyone wishing to rename a County
street must submit a petition of fifty percent plus one of the property owners abutting
the street to be renamed. The proposed name may not duplicate an existing name.
Applicants must verify with the Addressing Section of the Collier County Planning
Department (239-403-2482) that the proposed name is not a duplication prior to
submitting the application. The application should be forwarded with a cover letter
describing the proposed change to:
Dept. of Zoning & Land Development Review
Application Processing
Community Development Services
2800 North Horseshoe Drive
Naples, FL 341 04
The application must include the followinq:
1. A petition signed by fifty percent plus one of the property owners abutting the
street to be renamed, (A list of property owners should be obtained from the
Collier County Property Appraisers Office.)
2. A site plan of the street to be renamed, showing the length of the street in tenths
of miles,
the location and number of street signs, and the zoning of abutting properties.
3. The legal description, including section, township, range, and subdivision (as
applicable),
of the abutting properties.
Application for Street N:ame Change _ Revised June 2006 Page 1 of 6
,.1{;2rJcia Item t-Jo. ~JB
6,prii 10.2007
Page ~8of27
4. The reason for requesting the change.
..c' 5. Electronic copy of all documents and plans.
6. Fees for Street Name Change (Platted):
.. $500.00 Review Fee
.. $1.00 (one) for each property owner requiring notification of the proposed name
change
.. $120.00 Fire Prevention & Control review fee
.. $363.00 Legal Advertising Fees for BCC meeting (estimated amount to be reconciled
against actual legal advertising billing from Naples Daily News at the completion of the
project)
(Submit one check for entire amount made payable to Board of County
Commissioners)
COLUER COUNTY GOVERNMENT
DEPT. OF ZONING & lAND DEVELOPMENT REVIEW
WWW.COLLlERGOV.NET
~
\0
2800 NORTH HORSESHOE DRIVE
NAPlES, FLORIDA 34104
(239) 403-2400 FAX (239) 643-6968
STREIT NAME CHANGE APPLICATION
I
SNR AR#
PROJECf NAME
PROJECf NUMBER
DATE PROCESSED
ASSIGNED PLANNER
[ S:-IR-2007-AR-llc44
PROJECT #19990140
DA TE: 2/13/07
ASHLEY BLAIR
]
L
J
APPLICANT INFORMATION
Application fOor Street N3IIU: Change - Revised June 2006
Pa.,oe 2 nf6
A;lenda ito2m No. 88
April 'iO, 2007
NAME OF APPLlCANT(S) _::Ehilha~Ct-i;('" Cz;NIe-~ rDK .tH,: AR-l~e 19 of 27
ADDRESS~~7 fiu~~B1dCITYJ4A.LLE:S __STATE FL ZIP_B'-h~
TELEPHONE# ,5cn-IUJ. CElL # FAX# 5'97-Slb3
E-MAIL ADDRESS:
NAME OF AGENT ~'5e==f2b- ~ c'eo~ ~
ADDRESS 5"333 VFU~12o/---Bh..dc,TY N/tvU--S STATELL- ZIP3~/()g
TELEPHONE# ;;2.5Y-~7~'5 CELL# ;2.."i>9-~~~FAX# 9=l7-'!Jllo3
E-MAIL ADDRESS: j Co R..c~.) \~_@-=f::b~~~
-
_ASSOCIATIONS
J
Complete the following for all Association(s) affiliated with this petition. Provide
additional sheets if necessary.
NAME OF HOMEOWNER ASSOCIATION: PC:l..i~ B?o.Y h:~I1~tJ
MAILING ADDRESS ~5-il~L1CA,J B"'t'f 13l,rJcITY J1Ap~ STATE +-L-._
liP .2.3.1 C::::'3
NAME OF MASTER ASSOCIATION: 6ft-ME t+-2-f\'j>>c.v G
MAILING ADDRESS
CITY
STATE _ ZIP __
NAME OF CIVIC ASSOCIATION:
MAILING ADDRESS
CITY
STATE _ ZIP __
"Be aware that Collier County has lobbyist regulations. Guide yourself accordingly and ensure that yon are in
compliance with these regulations.
~-_.
PROPOSED CHANGE
Application for Street Name ~oe - Revised. June 2006
P.age30f6
.!'.,gen,ja ft~m 1'10. 28
/\nriI10, 20D7
CURRENT NAME OF Page 20 of 27
STREET _!.d E-'5...I... 1:7\vd. ~0R.J:B ('\'\=" s=sr~P.-\"F:- bR\ \J E""
PROPOSED STREET
NAML_M'::Lf;a..J A"'c.o J2I\N'ie.lS~ud--,-_____
STREET IN QUESTION IS: ~ public, or 0 private
REASON FOR PROPOSED CHANGE
I Q \"c..,..d"- +Ire.. r",~~. ~ CLC
"1:>1= +\-.e IJ,P,PL6 =Ph:(\h~l"tclJ;C'J Cc;.).I'TG'R.. A"5 f'AR.+ 6-f: -+l,.,~s
~e-r:+(:{'" ,-p_.te.~"'l'lJ-i<.\.J _ n+ --H:.-.e ;;2.-~ ,A'Wh \Je.RS':"~ =F. +he.
PAr'~Syh;L~~1U"10fC>l<:'- ()KC-,"",Gs.>Lo>r. A5f"'=-Ht\ ,.....>l~-\- \S
-sck4--Je.d -\='oR.. JY1.A~~ll ~(:,c:;". /1.." S hD'~0R. c,:,.o,."Jd be.
e;> s:e.z..} o--t= ...j..-j",e.ce.leJ,;.d,f,;;'''':\ A....cl r!,N ''''''''I':>C~ cDr>'\.O'.-uJJI,+y
t .. (.. h . J. I +' I . I +-L,-
v-ei''''~;''':>I--r'(,'f..) _ ;-z A- F~~!"~L~ 0hc ,A<; r_w'J..:> K..tC'tu-'-t"<<1, o-~l.'-1-
I. , . . L ['\..1 A')
-rC --tt?e b <..<.5 I ""<-<;.<;; p',....d 5=c-,...1 i;.. ~ ~ ~lle.R l .i":.ru...,.,+y.
Approximate length of street: _-,,-~~Number of parcels or lots abutting street:
"7,6
Total Number of property owners abutting street to be renamed:
~ 0
c... 0
--~--------
Total Number of property owners signing petition to change street name:
___!f~__
. :rP/h
Percentage of property owners signing petition: 1L~___
Applk:ation foz-Streetl\-ame Change-Re'l;ised Jnne2006
Pa",_4of6
,!.I,genda 11em No. c:g
April '10, 20C;7
PagE: 21 of 27
Applicant ~ does, or 0 does not, agree to pay cost of street sign replacement
for public street,
(approx. $100.00 per sign)
LOCATION
List legal description(s) of properties abutting the street to be renamed. (Attach
additional pages if necessary)
Subdivision: :i?FL~ hli=\::L.-_ Unit No. \
Tract No.
\>0KCE-LS
B f\- \-\ b c...
Section/Township/Range: ~/ u,9-__/_7_b
Subdivision:
Unit No.
Tract No.
Section/Township/ Range: __I ____I ----
ApplicatiGn fur Street Name Chan.,oe - Revised.Jun.e 2006
Page5of6
c
p..genda 11em I'Jo. 88
;<;;; i;;r;; I
PETITION
TO: THE BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
SNR-2007-AR-11244
PROJECT #19990140
DA TE: 2/13/07
ASHLEY BLAIR
THE UNDERSIGNED PETITIONERS HEREBY REQUEST THE BOARD OF COUNTY
COMMISSIONERS TO CHANGE THE NAME OF THE FOLLOWING STREET NAME
FROM We~ 'SIvA TO
f'11 ~:r~~::PANl ~.J;LJ2.l~
ADDRESS
LEGAL DESC.
-5z.e. C\ -I\" ch < A
'-
~IS ~h-1\'ClM~ t?""0!~1 \J..
,f.[, I..;, p- '3-;-\08
C.e6 VK.k ud
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, I
//~"'f~
it? -It ~ (
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-~I
Application for Street ;'tiwne Ch:a:n:e - Revised June 2006
Page: 7 of6
DATE
'2. "- C1'-
J. f of-
2/'7/0'
2..6.01
u.s. TRUST
Matthew l\1athias
Division President
February 5, 2007
S!\'R-2007-AR-11244
PROJECT #19990140
DATE: 2/13/07
ASHLEY BLAIR
Ms. Ashley Blair
Collier County Government
2800 N. Horseshoe Dr.
Naples, FL 34104
Dear Ms. Blair:
I am v.r'Ticing you as both Collier County citizen of 15 years a:lc dS
Division Pre,ident of the Naples office for United States Trust Company, N.A.
lo;:ated at 765 Seagace Dr. (on the Nort.'hcast Interseccion of Sea gate Dr. and \7'iest
Blvd.)
r want co pledge my full support in changing the !la...-ne ofWesc Blvd. ((he
section betv.rccn Pelican Bay Blvd. and Seagare Dr.) to "Myra Janco Da..."1iels
Blvd."
This name change would be an ex.emplary tribute to a woman \vho has
done so much to benebt all of us in Collier County.
?lcd.se don't 1lC$ital.r;;': w contdCi: .L.ilt 'Shou.ld you h~Ye ...ny quC"stiG~.1S,
com...'T1ents or concerns. I may be reached at 239-254-3217_
Thank you for your consideration regarding this matter.
Matthew W. Mathias
Divisio~ Pres:ident
United States T relSC Company, N.A.
UNITED STATES TRUST COMPANY. N.A.
765 Seagate Drive Naples FL 341032421
Telephone 239566 8.:j.00 Facsimile 239 5140578 E-Mail ma~thc"W_rr:.atbjas@usrruS(.com
Agenda ite~ !\jo. eta
;\prii1 0,2007
Page 23 of 27
I I I I
~
PIllLHARA10l\TJC CENTER for the ARTS
5833 Pelican Bay Brnd",m,'d . Naples, Fwrida 34108.2740. (239) 597.1111 E.>X (239) 597-8163 . www.thcphiLorg
Aoeiida item I\Jo. c:B
. .ll,priI10. 2007
?age 24 of 27
February 2, 2007
Deparbnent of Zoning & Land Development Review
Application Processing
Community Development Services
2800 North Horseshoe Drive
Naples, Florida 34104
S!\"R_2007-AR-1l244
PROJECT #19990140
DATE: 2/13/07
ASHLEY BLAIR
To Whom It May Concern:
Enclosed is our application for the renaming of West Boulevard north of
Seagate Drive. Weare proposing to rename the street Myra J lInea Daniels Bou1l:mrd to
recognize the Founder, Chairman and CEO of the Philharmonic Center for the Arts as
part of the 25"' Anniversary of the founding of the Naples Philharmonic Orchestra to
be celebrated March 31, 2007.
Included "ith the application is a petition signed by property owners abutting
the street to be renamed, a site plan of the street, legal description of the abutting
properties, an electronic copy of all documents and plans, and a check in the amount
of $984.00 to cover all fees.
Your favorable attention to this request "ill be very much appreciated by the
Philharmonic Center for the Arts Board of Directors and Staff of the Philharmonic
Center for the Arts, as well as many people in the community who have benefited in
manv wavs ITom the vision and achievements of Mrs. Daniels in creating one of the
J J
most important and recognized cultural centers in southwest Florida.
Sincerely,
~~~~~
C0SE;~;. crowLd~
Director of Facilities Operations
~'~D ~ \
. t:X&-\Jt.\". \ )l(, h lS
DAVID R. DROBIS
Member of the Board of Directors
Ene.
A;Jenda Item No. 88
!\pi"ii 1 (1.2007
Page 25 'Jf 27
Saint William Church
750 Seagate Drive . Naples, FL 34103
(239) 261-4883 . Fax (239) 261-8729 .
SNR-2007-AR-1I244
PROJECT #19990140
DATE: 2/13/07
ASHLEY BLAIR
Ashley Blair
Planner, Collier County Government
2800 Horseshoe Drive
Naples, FL 34104
Re: renaming of West Blvd from Pelican Bay Blvd and Seagate Drive.
Our parish has its eastem boundary on West Blvd within the area of the
proposed change of name.
We are in complete agreement in changing the name of the proposed portion of
West Blvd. It seems only fitting that Myra Janco Daniels be honored in such a
way. Her contributions to our community are too numerous to name.
Please consider honoring this great woman by changing the name of the
proposed section of West Blvd. to "Myra Janco Daniels Boulevard.
Sincerely,
RBg:~m'
Pastor
b.genc1a item r~o_ (',S
~pril 1~O; 20GZ
rage .l'2 of:21
1 QO G::::!1'2<ic Otkemre
Sui!et.27
So:..thf,el,j.Iv'ic~'igo:-, 48054
2..8.82746.))
248.827.1.:..79 F:::x
THE FORBES COMPANY
SJ\"R-2007-AR-] ]244
PROJECT #]9990]40
DATE: 2/13/07
ASHLEY BLAIR
January 31st, 2007
HAND DELIVERED
Ashley Blair
Planner
Collier County Government
2800 N. Horseshoe Drive
Naples, Florida
RE: Proposed Street Name Change
Dear Ashley:
In commemoration of the 25"' Anniversary of the Philharmonic Center for the Arts, we
would like to propose a name change to a portion of West Boulevard to honor Myra
Janco Daniels, Founder, Chairman, and CEO of the Phil.
As Partners of The Forbes Company and owners of the Waterside Shops at Pelican Bay,
we whole-heartedly support the name change of West Boulevard between Peiican Bay
Boulevard and Seagate to "Myra Janco Daniels Boulevard". It would truly be a fitting
tribute to a woman whose dedication and commitment to the arts has benefited Collier
County and all those who ilve in it.
Thanking you in advance for your consideration in this matter, we remain,
Sincerely yours..
THE FOR' COMPANY
/!'i: ~/
/ /tL,uW7 ,/4:5
Nathan Forbes
Managing Partner
~=
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;:::/"T~ "
Si~y FortJes
Partner
CD r__ "-
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Agenda Item ~,~o. 9A
April 10, 2007
Page 1 of 31
,'-
EXECUTIVE SUMMARY
APPOINTMENT OF MEMBER(S) TO THE IMMOKALEE ENTERPRISE ZONE
DEVELOPMENT AGENCY (IMMOKALEE EZDA)
OBJECTIVE: To appoint 7 members, plus I member representing Code Enforcement, to 4 year
terms, expiring on April 4, 20 11, to the Immokalee EZDA.
,~
CONSIDERA TIONS: The Immokalee Enterprise Zone Development Agency has 8 terms
expiring on April 4, 2007, This] 3 member committee was created on March 28, 1995, by
Ordinance 95-22 to induce private investment into distressed areas to create economic
opportunities and sustainable economic development for designated areas, To permit Collier
County to participate in this program, the Board of County Commissioners nominated the
Immokalee Community to be considered by the Florida Department of Commerce for Enterprise
Zone designation in Resolution No, 95-248, approved March 28, 1995, As pali of the formal
application for an Enterprise Zone, the State required that a committee consisting of a broad base
of citizens be established, The committee has representalion from lhe Immokalee Chamber of
Commerce, financial or insurance entities, businesses operating within the nominated area,
residents living within the nominated area, nonprofit community-based organizations operating
within the nominated area, local Workf{lrCe Development Board, local code enforcement agency,
and local law enforcement agency, This committee also serves as the Immokalee Local
Redevelopment Board, A list of the current membership is included in the backup,
The terms for Richard Heers, Ira l MaJamut, Richard Rice, Floyd Crews, Robeli W, Soter, Ana
Salazar, Julio Estremera, and Cristina Perez (Code Enforcement) will expire on April 4, 2007, A
press release was issued and resumes were received from the following 10 interested citizens:
APPLICANT
CATEGORY D1ST ELECTOR ADV, COMM,
Ira l Malamut Redlands Christian Migrant Assoc. I'M Immokalee EZDA
Richard L. Reers Non-profit representative & resident 5 'Yes Immokalee EZDA
1111111 Master Plan
Floyd Crews Business Owner & resident 5 Yes Iml110kalee EZDA
1111111 Master Plan
Richard Rice Imm Cham her & resident 5 Yes 101m EZDA
(waive 2 comm limit) 1111111 Master Plan
E. 01'951 Committee
Julio Estremera Chamber; FGCU hs consultant 1 Yes Immokalee EZDA
Ana Salazar Empo\'\!C1l11em Alliance ofSW FL FM Immokalee EZDA
Bob Soter SW FL \\-'orkforce Development Board I'M Immokalee EZDA
Joseph C. Racke Does not represent an entity 1 Yes None
Allen F. Richardson EDC and N<lples resident 4 Yes :-';one
Philip R. Thompson EDC and Naples resident 3 Yes None
Carol Sykora
Code Enforcement Appointment County Employee
/'""'"
Agenda Item No. 9A
April 1 0,2007
Page 2 of 31
COMMITTEE RECOMMENDATION:
2005/2006 ATTENDANCE
Ira J. Malamut
Richard L. Heers
Floyd Crews
Richard Rice
Julio Estremera
Ana Salazar
Bob Soter
Attended 22 of 31 meetings
Attended 26 of 31 meetings
Attended 27 of 3 I meetings
Attended 16 of 19 meetings (appt' d 7/25/06)
Attended 26 of 3 I meetings
Attended 27 of31 meetings
Attended 29 of 3 I meetings
Carol Sykora - Code Enforcement Officer Confirmation:
New Member
NOTE: Section Five (D) of Ordinance 2001-55 states that "No person shall serve on more than
two County Boards simultaneously. If applicalion is made for service on a third Board, the
applicant must resign simultaneously from one of his or her current Board positions, or the
application for a third Board shall be disqualified, This provision, however, may be waived to
allow for service on additional Boards provided the Commission votes unanimously to waive
such provision. According to my records, Richard Rice currently serves on the 3 committees
listed above. If Mr. Rice is appointed, the Board will have to waive Section Five (D) of the
ordinance.
NOTE: Section Seven (B) of Ordinance 200 I-55 states "Telms of office for Board members
shall be limited to two consecutive tenl1S of service on anyone Board. .." Under (D) of the
same section, it is noted that "By a unanimous vote of the Commission, the limitations set f0l1h
in subsection (B) above may be waived". According to available records, Ira J. Malamut and
Floyd Crews have both served 2 or more terms. Should the Board wish to re-appoint Mr.
Malamut and Mr. Crews. the limitations on two consecutive terms will need to be waived.
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDA TION: That the Board of County Commissioners consider the
recommendation for appointment, appoint 7 members. confirm 1 Code Enforcement Officer, and
direct the County Attomey to prepare a resolution confirming the appointments.
Prepared By: Sue Filson, Executive Manager
Board of County Commissioners
Agenda Date: APRIL 10, 2007
COLLIER COUNTY
E>JAf;O:;;:- COUt,T\' cor,1f1..1ISSI0N'U;S
Item Number:
ltemSummary:
Meeting Dille:
,- ;;c.,y' t,,",',,,, .'jl IH"".t,uo t;; :rH, ln1rr:~,i'.ai"}", ~~=,;,
.::11':; :c;:, ~)()[. (J(',dV1
Prepared By
Sue Fil"-on
Executiv<c Manoger to the Bee
D~le
8"~rdorC,,umy
C(,mm,~s,ol)ers
see Offi~"
3:n:200710:44.26AM
Appruvl"d Uy
J~m~s ''; Mudd
County M",,,,ger
DJle
Board of County
C:)unlv M3n~g"'''''Sc'mcl!
313112007 U:29 AM
c..~",mlss'.,.-ners
Aqenda i~sm ~,jo. 9/\
, "Dril1 0.2007
Pa';J84 of 31
c
c -:Oun-r:y
Comprehensive Planning Department
2800 North Horseshoe Dr.
Naples, FL 34104
Phone (239) 403-2323
Fax (239) 213-2946
To:
From:
Date:
Subject:
Sue Filson, Executive manager, BCC
Thomas Greenwood, Principal Planner, Comprehensive Planning Department
March 21, 2007
Reappointments to the Immokalee Local Redevelopment Advisory Board and the
Enterprise Zone Development Agency
The Irnmokalee Local Redevelopment Board/Enterprise Zone Development Agency on March
21, 2007, recommended reappointments for new 4-year terms of the following 7 existing
members whose terms on these two boards expire on April 4, 2007. Carol Sykora., a Code
Enforcemenl Officer, was also recommended to replace the previous Code Enforcement Officer,
Cristina Perez, at the recommendation of Michelle Arnold, Director of the Code Enforcement
Department
Attached are all the applications received for these eight positions, including those received from
the existing 7 exisling members and the application from Carol Sykora.
Name
Representative of Entity
Attendance in CY 2006
Ira J. Malamut
Redlands Christian Migrant Association
Did not miss 3 consecutive
meetings and attended more
than one half of all meetings.
(missed 3 meetings)
Richard L. Heers A resident and representative of a non-profit Did not miss 3 consecutive
meetings and attended more
that one half of all meetings.
(1 unexcused absence)
Floyd Crews
A resident and business owner
Did not mss 3 consecutive
meelings and attended more
than half of all meetings.
(no unexcused absences)
I
Richard Rice
Resident and affiliated with Immokalee
Chamber of Commerce
Julio Estremera
Chamber of Commerce and small business
consultant with FGCU
Ana Salazar
Empowerment Alliance of SW Florida
AGenda Ite:n No. 9A
~ A.pnI10.2007
Page 5 of 31
Did not miss 3 consecutive
meetings and attended more
than half of all meetings
(no unexcused absences)
Did not miss 3 consecutive
meetings and attended more
than half of all meetings
(no unexcused absences)
Did not miss 3 consecutive
meetings and attended more
than half of all meetings.
SW Florida Workforce Development Board Did not miss 3 consecutive
meetings and attended more
(a local private industry council) than half of all meetings
(no unexcused absences)
Bob Soter
Carol Sykora
Code Enforcement Officer for the County
(a local code enforcement agency, at the
recommendation of Michelle Arnold, Code
Enforcement Department Director)
Ms. Sykora would be a
new member, but has
attended recent meetings.
Other Applicants
Lives in Naples and retired; secretary of the Crossings Homes Association
and Secretary of the Mill Run Home Owners Association. This applicant
does not represent an entity to be represented on the Board or Agency
per Ordinance No. 95-22..
Joseph C. Ranks
Allen F, Richardson Resident of Naples and employed with Associates Real Estate Service,
Inc. and is on the EDC Business Recruitment and Retention Committee.
This applicant could qualify if the EDC of Collier County is considered
a non-profit community-based organization operating within the
nominated Enterprise Zone.
Philip R. Thompson Resident of Naples and employed at Independent Advisors. Member of
the EDC of Collier County and serves on the Financial Resources
Working Group and the Legislative Priorities and Incentives Working
Group. This applicant could qualify if the EDC of Collier County is
considered a non-profit community-based organization operating within
fflenommawdEnw~riseZonG
2
,~qenc~a :t2m hJ8. 9A
- l\pril 1 D, 2007
Page 6 of 31
According to your March 2, 2007, email on this matter, you will prepare the executive summary
for the Board's consideration. I thank you and let me know if there is anything else you need for
this item.
3
filson_s
Page I of2
/\,oenda Item ~~o. 8l;.
, i',pril :0,2007
Page 7 of 31
-------_._-~--_._._-~--_._--~------
- "rom: GreenwoodThomas
";ent: Wednesday, March 21,20073:45 PM
To: filson_s
Subject: 03-21-07 RE: 03-21-07 Appointments to the Enterprise Zone Development Agency and Local Redevelopment
Advisory Board
Sue
Here is our internal count based upon a spreadsheet we keep of attendance during calendar years 2005 and 2006:
. Ira Malamut: attended 22 of 31 meetings
. Richard Heers: attended 26 of 31 meetings
. Floyd Crews attended 27 of 31 meetings
. Richard Rice attended 16 of 19 meetings
. Julio Estremera attended 26 of 31 meetings
. Ana Salazar: attended 270f 31 meetings (excused due to a baby for a while)
. Bob Soter attended 29 of 31 meetings
. Carol Sykora (proposed new member)
Thanks for your help
Tom
,0mas Greenwood, AICP
Principal Planner
Collier County Planning Department
2800 North Horseshoe Drive
Naples, FI. 34104
Direct Phone 239-403-2323
Fax: 239-213-2946
Email: thomasgreenwood@colliergov.net
From: filson_s
Sent: Wednesday, March 21, 2007 2: 16 PM
To: GreenwoodThomas
Cc: 5tewartMarlene; BosiMichael
Subject: RE: 03-21-07 Appointments to the Enterprise Zone Development Agency and Local Redevelopment Advisory Board
HI Tom. can you please provide me With the attendance records? I know you put In your memo "no unexcused absences" or "did
not miss 3 consecutive meetings and attended more than half of all meetings" however. the commissioners want to know "how
many meetings w'are missed". Thank you.
As soon as I get liB! Information, I can prepare the ex sum
From: GreenwoodThomas
Sent: Wednesday, March 21, 2007 12:47 PM
3/21/2007
~
!:I.csnC3 item f\io S;'!\
-'b,priI10,2007
PagE: 3 of 31
MEMORANDUM
DATE:
March 2, 2007
Elections Office :J
Sue Filson, Executive Manager ,
Board of County Commissioner
TO:
FROM:
RE:
Voter Registration - Advisory Board Appointments
The Board of County Commissioners will soon consider the following individuals for
appointment to one of the county's advisory committees. Please let me know if lhose listed
below are registered voters in Collier County.
Also. please list lhe commission district in which each applicant resides.
IMMOKALEE EZDA
COMMISSION D1STRJCT
Ira J. Malamut
11990 Wedge Drive
Ft. Myers, FL 33913
Richard L. Heers
507 North 18th Street
lmmokalee, FL 34142
"'2.7:/:::"
Floyd Crews
5214 Lake Lane
ImmokaJce, FL 341423 ?~:;:>n
.......v /' t/
~/I ~
; L~,' I
J!V
-1
~/"I 1'[
.:: c.' 3"
53~.' (vi
"'Ii i
,-",,( 'lj 0
I( ,
5
~s
Richard Rice
1167 Serenity Way
lmmokalee, FL 34142
5
~
Julio Estremcra
I 0220 Boca Circle
Naples, FI. 34109
Ana Salazar
109 Georgia Road
Ft. Myers, FL 33936
Bob Soter
6109 Emerald Pines
Ft. Myers, FL 33966
.
~
1
NPhiliP R. Thompson ,. c ~
20 Newbury Place '.
ap]es, FL 34104 .
l.J, I (.90 lYS' 51','
Thank you for your help.
Joseph C. Racktl:-
7126 Mill Run Circle
Nap]es, FL 34]09
Allen F. Richardson
] 985 lerrazzo Lane
Naples, FL 34]04
J-I q ) y7 ~(/1
7-J;?/S /'4(1.t DI$1
V' {I : -;.5' -;;;Iv
u'7 'II!
"::1'.("
-'
3
J\genda !tern No. 9A
P,pril1 0,2007
Pa.J8 9 of 31
It
Board of' County Commissioners
3301 East Tamiami Trail
Naples, FL 34112
(239) 774-8097
Fax: (239) 774-3602
,8.;:j2nc:a Item No. 9A
~ I\pri: 10, 20C:7
f~100fJl
"": '.,.,L."~_". .'.?:"'
"--- "'. ."~. ,~
'. --- I 1 r /
Application for Advisory CommitteeslBoards
Name: C l1/lb I all( "If A
Home Address: fa f30 I c? / / &eLf /4";,. s {',r-'1
Business Phone: S3~. t5. 8 {, t.
(?In, f /)!hrr~n'lMr-
Home Phone:
Fax No.
Zip Code: 3w.? J
e-mail address:i/9.../c.Sy/(....A~{!...II...~
9Nj)~.r
Place of Employment:
---
Board or Commiltee Applied for: 1.-/11 P1
-(
E2-0A
Calegory (If applicable):
Example: Commi'iSion District, Developer, environmentalist, lay person, etc.
How long have you lived in Collier County: Years r..., Months
Are you a registered voter in Collier County: Yes v No
Do you currently hold public office? Yes No..-/
[[ so, what is that office'? ____
Have you ever been convicted of any otTense against the Law?
If yes, explain:___ _ _
Yes
No~_
Do you now serve, or have you ever served. on a Collier County board or committee? Yes
If yes, please list the commitleeslboardo;;:
No_.r
Please list your community activities {civic clubs, neighborhood associations, etc. and (Klsitions
held:
_.-----.l!X!,~-"""-_O__ NClf ;"/)r-n~~h Jl.5,~LJ/ ..JllrT7~A..J HrEn~5 "
Education: fI,?J. 5,,-/,,/ - L</.J e>.,lbrc"-"Yr1 r
EXfJericnce: ;:::L(7L~";A 1iti.~~~"';'n"AJ CtfD,
;:'~J.....D rA.Ai~'#'-';f P;:'&"L~
'P~"j-'i .s...~u,},~~_ "___.___ ____
~'/l .11,1 r t=/t!:/-n ,<;U}ojL",h"~A.
I ,
E;>FVS!CGMdV'T""" C "R7"/~,E,{) ~ III
Please anach uny atMitional infonnation you {eel pertinent. Thi!J applkaJiDn shnulLi hI' f(lrwlU'dl!d '0 SUf' Filson_ Executive Manag~r tn
the Board of County Commissioners, 3301 East Tamiami Trail, Naples, FL 34112. lfyou wish, please fax your opplicaJinn to
(239)774-3602 or f'.maiJ to $uefilson@lcollierpov.net. Thank you for volunteering to serve 1M citizens of Collier County.
Agenda It3m ~~o. 9~A
1\,;r;11 O. 2007
Page 11 of 31
Immokalee Enterprise Zone Development Agency
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. Fred N. Thomas, Jr. 657-8181 04/04/95 04/04/96 1 Year
1205 Orchid Avenue 657-5447 04/26/05 04/04/09 4 Years
Immokalee, FL 34142
E-Mail: fntjr@aol.com
District: 5
Category: Resident in Zone
Mr. Richard Heers 229-9970 09/21/04 04/04/07 3 Years /
507 N. ] 8th Street 657-4524
Immokalee, FL 34142
E-Mail: rkheers2u@aol.com
District: 5
Category: Resident of Zone
Mr. Ira J. MaJamut 658-3560 03/23/99 04/04/03 4 Years /
] 1990 Wedge Drive 04/08/03 04/04/07 4 Years
Ft.Myers,FL 339]3
E-Mail:
District: 0
Category: Non-profit Organization
Mr. Richard Rice 657-3237 07/25/06 04/04/07 9 Mos. ,,/
] ]67 Serenita Way 657-6626
Immokalee, FL 34]42
E-Mail: icoc@earthlink.nt
District: 0
Category: Chamber of Commerce
Mr. Bernardo Barnhart 657-3171 04/26/05 04/04/09 4 Years
913 Laure] Street 657 -5328
Immokalee, FL 34142
E-Mail: Bbarnhart@FloridaCommunityBank.net
District:
Category: Finanical Entity
,__,. _..-:. .. c-...-,
Thursday. July 27, 2006
;c..o.~.o:;o:;..-.-. ,. .
1014
i''.,oenC3 :t2m ~~O. 9A
, .A.;:::;:-jI10. 2007
rJage 12 of 31
(
Immokalee Enterprise Zone Development Agency
Name
Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Ms. Denise Lujan Blanton 07/25/06
1206 Camellia Avenue 657-4724
Irnmokalee, FL 34142
E-Mail: deniseblanton@earthlink.net
District: 5
Category: Local Business in the ZoneiResident
04/09/09
3 Years
Mr. Floyd Crews 657-2429 11/24/98 04/04/99 4 Months /'
P.O. Box 5157 657-2370 04/08/03 04/04/07 4 Years
Immokalee, FL 34143
E-Mail:
District: 5
Category: Residentlbusiness
Mr. Robert W. Soter 992-8000 09/21/04 04/04107 3 Years .,./
6209 Emerald Pines Circle 561-0154
( Ft. Myers, FL 33912
E-Mail: rsoter@sfedb.org
District: 0
Category: Private Industry Council
Ms. Eva J. Deyo 658-3630 04/26/05 04/04/06 I Year
642 Clifton Street 657-6894 OS/23/06 04/04/1 0 4 Years
lmmokalee, FL 34142
E-Mail: evadeyo@earthlink.net
District: 5
Category: Resident
Ms. Ana Salazar -r<d'-r.a-"S31? 04/04/07 2 Years /"
Ge-P'3t11 65g :ms 02/08/05
-[Iv/ Hard LOLUL..../D1 00, 0737~
Fori Myers, FL 3J,)I3->33'] 3~ !IS-iF""!"'
E-Mail: ana _salazar@earthlink.net
District: 0
Category: Non-Profit Community-Based Organization
~ -.0.-',,_ --, 'J c-, .....
Thursday, July 27, 2006
Page 2 of4
AqenG3 ltem No. g."\
~ A.p:"jl -i 0, 2007
Page ~13 of 31
Immokalee Enterprise Zone Development Agency
Name
Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndE:>.pDate 2nd Term
Captain Tom Davis
330 I E. Tamiami Trail
Naples, FL 34112
E-Mail:
District:
Category: Local Law Enforcement
774-4434 06/14/05
OS/23/06
Mr. Julio Estremera 658-3327 10/11/05
10220 Boca Circle 594-8073
Naples, FL 34109
E-Mail: jestreme@fgcu.edu
District: 2
Category: Nonprofit Community Based Organization
Ms. Cristina Perez
1106 Christian Terrace
Immokalee, FL 34142
E-Mail:
District:
Category: Local Code Enforcement
657-3143 09/21/04
657-5755
Mr. Robert Halman 353-4244 12/09/97
14700 Immokalee Road
Immokalee, FL 34120
E-Mail:
District: 5
Category: non-voting ex-officio member
-'-
Thursday, July 27, 2006
-~,
Page3 of 4
04/04/06
04/04/10
1 Year
4 Years
04/04/07
2 Years /
04104/07
3 Years
/'
00/00/00
unlimited
,L.,qend3 Item !\!o, 9,~
~ L'.,pril 10, 20C7
Pag9~4of31
Immokalee Enterprise Zone Development Agency
Name
Work Phone
Home Phone
Appt'd
DateRe-appt
Exp. Date
2ndE:>.pDate
Term
2nd Term
This 13 member committee was created on April 4, 1995, by Ord. No. 95-22 to induce private
investment into distressed areas to create economic opportunities and sustainable economic
development for designated areas. Initial members were appointed by Resolution No. 95-249.
To permit Collier County to participate in this program, the Board of County Commissioners
nominated the Immokalee Community to be considered by the FL Dept. of Commerce for
Enterprise Zone designation in Reso. No. 95-248, approved March 28, 1995. As part of the
formal app for an EZ, the State required that a committee consisting of a broad base of citizens
be established. The committee has representation from the Chamber of Commerce, financial or
insurance entities, businesses operating within the nominated area, residents, nonprofit
community-based organizations, local private industry council, local code enforcement agency,
and local law enforcement agency. Amended by Ord. No. 97-81 Terms are 4 years. This
committee also serves as the I mmokalee Redevelopment Board.
FL STAT 290.001 - 290.016
Sluff: Thomas Greenwood, Principal Planner: 493-2323
Thursday, July 27, 2006
Paf:e4of4
Agenda \tem No. SA
~,prill 0,2007
Page 15Jf 31
MEMORANDUM
DATE:
March 2, 2007
TO:
Tho=, GrernWOO< compre~~~t..m"'
Sue Filson, Executive Manager ,
Board of COooty Comrnissione .
FROM:
RE:
Immokalee EZDA
As you know, we currently have vacancies on the above-referenced advisory committee. A press
release was issued requesting citizens interested in serving on this committee to submit an
application for consideration. I have attached the applications received for your review as follows:
Ira J. Malamut
11990 Wedge Drive
Ft. Myers. FL 33913
Richard L. Heers
507 North 18th Street
lmmokalee, FL 34142
Floyd Crews
5214 Lake Lane
Immokalee, FL 34142
Richard Rice
1167 Serenity Way
Immokalee, FL 34142
Julio Estremera
10220 Boca Circle
Naples, FL 34109
Ana Salazar
109 Georgia Road
Ft. Myers, FL 33936
Bob Soter
6109 Emerald Pines
Ft. Myers, FL 33966
Joseph C. Racks
7126 Mill Roo Circle
Naples, F:.. 34109
Allen F. Richardson
] 985 terrazzo Lane
Naples, FL 34104
,6,,]enda item No. 9A
~ .L\p,'ii 10. 20G7
?age 16 'Jf 31
Philip R. Thompson
20 Newbury Place
Nap]es, FL 34]04
Please let me know, in writing, the recommendalion for appointment of the advisory committee
within the 4] day time-frame, and I will prepare an executive summary for the Board's
consideration.
Please include in your return memo the attendance records of the applicants recommended for
reappointment.
Please categorize the applicants in areas of expertise. If you have any questions, please call me
at 774-8097.
Thank you for your attention 10 this matter.
SF
Attachments
.r-"
Board of County Commissioners
3301 East Tamiami Trail
Naples, FL 34112
(239) 774-8097
Fax: (239) 774-3(;02
Aoenda Item t\jo 9A
- ,",pnl 10, 2007
:0-,-, '7 cf "1
J ~.. - , )..:J
.~'"
Application for Advisory Committees/Boards
Name:_ltA J. HA'lAt-Ivr HomePhone: J-j~,1"g-:3jIJ
HomeAddress:llqqd ~~ bMvS', filM"" H'I\9l-~ ft.. Zip Code: 33'113
.
FaxNo.J..J~ -~ -~11 Business Pbooe:J3~ ,(g~ - 3n(J e-mail address: 'I<'d.e V'"C\'-\d. .o...-~
Place of Employment: ~~S Ci;4,uSr,~ HI~.tAtJ-r ASSO('I~w.,..l (\tZ.cr-\A)
Board or Committee Applied for: IIiMO~ CocA\.. ~~e.J\ A1:>~\S~ c"l\-U)
Category (if applicable): ~~-f-Wr,.. K~
EJ:amJ*~ COIIUIliaioIl DBtrict. Ile9ekJper. emr- .o.-iW ,Illy pe..-......
How long have you lived in Collier County: Yean
!\J\A
Months
Are you a registered voter in Collier County: Yes
No
/
V
Do you currently hold pnblic office? Yes
If so. what is that office'!'
No
Have you ever been convicted of any offense against the Law?
If yes, expl.uc
Do YOQ now serv~ or bave you ever served. OR a Collier Coonty board or aMIlmittee? Yes \/
If yes, pleue tist tbe committ<eslboards: 1t'1..-1o~ Lot jttl)c'\ltuJl>M\!>J1 A\l"\~OvS
"kl-.'lS WI ~
Yes
No ./
I~O C>
Please list your community activities (civic clubs, neighborhood associations, eteo and positions
held:
Education:
~ 11i1AC,\\<!tI ~0H\f
Experience:
~ ArrAt.l\el\ r!<<sll ME"
Pfr.lln &ttDdIlIII)' -.I '" ' 'Uif... r-'-- ytlGf-J~ Tim ~",OrUJ IMf~teSu Fmflfl. ~ MMHlgeYlD
"eBtMnlsfCDMagtCClWUlliaiorun. 3301 Ear T..u..u TrfliLN."w, FL 34112. IfJ'f*wiIlt,plaufcxyow tIf1Pt:_-:-w
(239) 77,j.36D2 or ~,. suerdsowa>collie:reOl'.neL TItfmk ytlMfor .....At,. ~-&,. serwr dre ~ tifCol1UJr C-m)'.
11990 Wedge Drive
Fort My tn. Florida 33913
.i\~Jenda Item No. 9l-\
~ /\prjj i 0, 2007
P3ge 18 of 31
(239) 768-3313
Mr. Ira 1. Malamut
Experience
1 994-Present
Redlands Christian Migranl Association
DirectDr of Busi_ Affairs
Business manager for child care services agency operating in 21 Florida counties. ResponSJble for
business operations of the agency.
· Management of agency real eSlate - acquisition, financing, construclion and !racking.
. Supervision of fund raising and community relations activities.
. Oversight and supervision of statewide purchasing, including vehicles and vehicle
mainJenance.
. Coordinate activities related to annual and other audits and fiscal monitorings.
. Responsible for required slalulory state and federal filings including annual 990.
. Liaison with AuditIFinance Committee and presentation of fmancial statements and
other fiscal matters to the Board of Direclors.
Senior FISCal OIIicer
Chief financial officerlbusiness manager. Responsible for overall financial, business and
computer operations of the agency.
. Advise Executive Director on fiscal matters.
. Present financial statements and other fiscal matters to the Board of Directors,
. Responsible for the preparation, analysis and review of all budgets, financial reports,
monthly financial Slalemenls and reconcilialions for all funding sources, cash flow
analyses and reports required by regulatory and funding sources.
. Assure adequate cost rate agreements.
. Responsible for the planning and preparation for the annual and other required audits
and fiscal monitorings.
. Develop and assure compliance with internal control and accounting policies and
procedures.
. Responsible for the fiscal monitoring of delegate agencies and the provision of
technical assistance, as required.
1985-1993 Woodhine Nursing and Convalescenl Center
Assistant Admil...b db... for Fiscal Affairs
Chief financial officer/controller for 307 bed skilled proprietary nursing facility.
Responsible for accounting and financial operations of the nursing home. Member of
management committee having overall responsibility for the operation of the facility.
Duties included cash management; fmancial analyses; preparation of budgets, financial
statements and reports; management of computer operations; supervision of the
accounling department. Selected, implemented and upgraded computerized accounting
syslem. Member of Virginia Health Care Association Slate Payment for Services
Committee dealing with statewide reimbursement issues.
,A.oend3 item No. 9/\
-. April 10, 2007
Page 19 of 31
1984-1985 Mendelson & Mendelson, Certified Public Accountants
Senior Accountant
Performed audits, compilations and reviews for clients in a variety of businesses and
industries. Prepared individual and corporate tax returns. Analyzed and designed
accounting systems. Prepared financial statements.
1983-1984 South Shore Hospital and Medical COllier
Assistant Administrator for Fiscal Affairs
Finance direclor for 178 bed privale non-profil hospital. Responsible for the financial
operalions of the hospital. Dulies included supervision of the accounting, billing and
data processing departments; design and implementation of accounting controls and
procedures for physicians' private officers in a ten story medical building; assessment of
!he effects of new Medicare reimbursemenl regulations (DRG's) on lhe hospital:
budgeting; preparation of financial projections.
197] -1983 Regardie, Brooks & Lewis, Chartered, Certified Public Accountants
Senior Accountant
Responsible for all aspects of financial audil engagements, Dulies included scheduling
required personnel for audits; supervising and reviewing the work of other staff
accountants; performing analytical reviews of operations: drafting financial statements;
preparing state and federal tax returns. Other responsibilities included corporate and
individual tax planning, and management advisory services.
Education
A.B.A, 1971, Benjamin Franklin University, Washington, D.C.
Various courses and seminars for continuing professional education.
References on request.
Board of County Commissioners
3301 East Tamiami Trail
Naples, FL 34112
(239) 774-8097
Fax: (239) 774-3602
,L,aemJa Item r-~o. 9/"
- .April 10. 20Ci7
p;:>,'} 20 elf 31
.-
. -'~
Application for Advisory Committees/Boards
/J cJ.a-rcl /. /lee. r<, Home Pbone:.;2.,3.,- .::15"1- f'5".2y'
*" ~
Home Address: S () 7 JlIo / f' ~ 5i; .J.mln DM .p Zip Code: 5'1 / sf.). - ;;.. 70 9'
Fu.N~9-(,S1- ,~fiif) BasiaessPbone:,{f9 &S7 ~8,f9' e-maiIaddress: ,.tAeer~dlA.@~''/'c01YL
Place of Employment: J;.ll ")",.;,, i", ~ Ir~ I (! *" rcl- I ~ I,c ,
,
Board or Committee Applied for: {l,1l1"..,'ln;7 P~velnF n-.nil AJlIiso7 8mrJ
Name:
Category (if applicable):
Eumple: COIIIJIdssioh District. ~I arrir- . IW,.y pel"llOll, de.
How long have you lived in Collier County: Y ean /7
Are you a registered voter in CoUier COUDty: Yell Y
Mouths tJ
No
Do you currently bold public office ? Yes
If 50, what is that office?
No
)(
Have you ever been convicted of any offense against the Law?
If yes, explain:
Yes
No X
No
nil.-/
o
EduClItion:
~ ~ ' ~ tfJ' , ~- if: Icfa~ r;, ~ 1 ~ u
,.~j I" ~}:.;~ /:fra~< ')( ua <> )/, 1:;' q
ExperieUL-e:
PmaeatiacIJan;J'~inf",.",.a",,;r-f_~ 1_'9'1':':--: ,"DMi4ibef""""""IOS,"FU6on.~M~f!riD
tJuBlHri tlfCOIUI(}> C~.1301 EIBt T....... TnriI, N...., FL 11112. qytM wiU,pl.uflayow 'ro 2" --' ,.
(239)17<1-36112 or &-mailw :fUefils(J~ol'.net. rr..:kJ'll'lf. ~ bI sene~ ciri:au Dje.... C-*J'.
.;,........ '~ :.:;;g~' '.
Board of County Commissioners
3301 East Tamiami Trail
Naples. FL 34112
(239) 774-8097
Fax: (239) 774-3602
Aoenda item r~o, 9A
~ April 10, 2007
P~1"'12i of 31
I ~
.-
,-- Applica~ for Advisory Committees/Boards
Name: I-~/) ~ HomePhone:6s7-71dQ
Home Address: ,~( '-I LA-K-E Ll4vUE ZiPCode:Sc{ 1'--1 2-
FuNoi17 3~1 2 i-Ac
Place of Employment:
"'-- 1
~L'S
Board or Committee Applied for:
Category (if applicable):
Ex.mplr:: c- . . RDlstrid:,.~.eIIt'ir- ".IW, la, per-.ete. ~
How long have yon lived in Collier Conaty: Y earl JJlV7i ~s
Are yon a registered voter in Collier County: Yes ~ No
Do yon currently hO~d PUbIMCC? Yes.~ ~ No
If.... what.. thai of!ke. Dr- C ""T),~.. .. .
Have you ever been convicted of any offense against the Law!
If yes, explain:
Yes
No~
Do yo'! now sene,. or have you ever served,
If pi.... till the roDUllltteeslOOanls:
<L-
No
~(:t~v:O~~~ ~bs. neighborhood associaliollS, etc. and positions
Education:
(/i'l/ I Ue' 1< S ~(l/
cl
If
.
F:-T!
/;;Z;? -
Experience:
~DI.uu~4Ii}'~Jr-:-vlillf~ptHlf_pmiIwttL na~1! .' ,-.-w./'_.._.:...i,.,s.eFu....lff'" '._MtutqeT'ro
... _ of~ c..-....." 1101 FAa r......7NiI. N.,.... FL 14111. If_ ""'" """f.x~ ..., . ....-..
(239)n4-3tilJ2 m......to Juef"lhlom'iiicolJil!N!ov.1U!t. nMkyoaftJ/l'y-Iu :... ,. ......,..~ -.tCQllMer CoIIIIIy.
.
.
.
F..b 19 07 l2:00p
SWFSERVSUPPLY
2398573511
tJ
Board of County Commissioners
330J h3,~11'ilmi3rni Tr:.lil
"IJ:lpJes. FI. 3411::
(239) 774-8097
Fax: (239) 77.-3602
p.1
,~Q-2nOa Ibm hJo SJ,A,
- b,prii 10, 2007
Page:22 of 31
.lk~~~..
~f~
:\2me:
/)
l.....-12CL. ',.5
Application for Advisory Committees/Boards
SIb7
Home Phone: C;i.3Q ) ~S 7- ;) 3 .l(J
3111 'f 3
SLld~,h"-5-: i?!J U:" h{''':l C'"rr,
I
-OV\/t f"(Jril('".(d- n'tl\l(,~
Cafe-gOT)' C:'app:icable):
["ample; Commhsivn D:~trtct. U('\'dopcr. (,lni~ollr.;cntali~t,Ia~' rcr~on. ctc.
,/
Ye::: ~_~!\c.
Do ~'()U 0(1\\ Sl'rve. or k.nt' y-ou ever ~cr\'t"d(fD a CollieJ;,CCl~Il~bo:tr~ OJ C'ommit:ed. y~~ _ _:\c.
If y~ please; list the c(lmmittctslboard~:.....L..!:J-lJeJ:..J ' f, 1'1 hl1 :..J (u..:;- u:..:cr- ~ I, -:-n ~ C') f:-
/ 8 I -r I -!-' , .
I-Ij?~, )t'T'l~.. I (Y"\,-n,",k~ ,:,.; 1),.--
Please list your communit)' acth'iIies (civic c1ub~, ndghborhood assod:,Hiom., etc. and positions
held: \ "n rTl ....\<-c.\.",,,. G h r f'r<.. '.~.. Ie n [' (! 0\"',,"-"-:>:' "- E...
1"'1 (i ~ ,'.-J ' " 1= I
- ,,..,, If r '" rO, ""\1'1 J \ )(,';' .p.~, ,. .-4,", '.,"--,,," , , ;_", .' '
--T-
Education: ...-~, -'
; rnh "'-.,,1:r '( ~
~
\._--",c.:-","".>*.:: _;:...
, \,\ L,-)~ tk l'
Ex vcr-i,,'nee: " \ l'P~ ,,_.::
,
'v'~,[;::k ~\ :--C\.C ~,~, '<' t')-l' ,~, or .:-1
,
r'"7J
"
~ ('\l,,<'1 "'-
''-'jl
"
(/{Illci
Home Address: ?C. B...r
Zip Code,
'\? K ,'1./ c,~..e 'r.:)l{.s'nt,~-o ::-~,,/ ~ ,\~_'
Pt....nr 'l!:flcir lllll}' 'l.dliil;uml/ hlj'orIUilJi,{", }'OII f('d /krlinem. Thi~ rlppliCluifUl ~fulllld bt' r~rli'arli,'a I() 5'1If: Fibml. Ex"c~til'r ,1'rma,:t:l'r It>
the /JOlJrQ ~tCmml)' (fJmmiuimU'K. ]381 Ea.:N Tawllar.; Tri}.il.\,(ipie.~, FL 34112. I/.w)u wisl1.p!t"tHt' 1= ."{)~i' a;pli.::J;j(joll to
(13')" ;,'J.36.72 IU ,,->>Itti/ f(l ,-,w!awmvc(lI!iC'r!!f)".,wt, Tim,," J'Oo/l jor ~.II!Ir1lf('{'rjIlK fl> UriC' lire dr(=e"lf~ ofTollt.'r CO/lII/J'
Fax ~(ad 9')f..:.,~ 7 35/1 Business Phone: C~?,<; )~~)
Place of EmpJo)'ment: S~Lt....""" L..~t!-,+ (I ~.e
03<;0,
e-mail address:
Board or Committee Applied for': --=r. ,YJYl"kc, t'fP
n
-to- '0...rp k~
/ t,
.-' -"... ~
'I:: II.) of .el~ 10::.1 ,y~ ~-~IU t::--
Ho\\' long have you lived in Collier- Count>': Ycars 3'5(
'fonths.
Are you <l re~hicrcd voter in Collier Coum~': Yes
./'
;/
;\'0
....-
Do ,\'ou C'urrenth" bold public office'! 'r'es
rfS{l:WI1Olfisthil[~fficc?_f',,;.. r~-. ~ c~_
,/
V
'I' fYlir1r-.k ~
"0 v"
..:.c (> 1:), ~ +
HaH you eY'er been conyicted of any offense against the La",?
l:)e~, e:.:pbin: __
r c:>" ,'co~-,--
Board of County Commissioners
3301 East Tamiami Trail
Naples, FL 34112
(239) 774-8097
Fax: (239) 774-3(i02
Agenda Item l\lo. 9A
!\priI10, 2007
P;:lnp 23 of 31
,~""f~:::,~.
Application for Advisory Committees/Boards
Name: '-~ \ (, \-/ A. \l. u 'K \ c... E Home Phone: .i3') W7 - (. \. d,~
HomeAddress:Jj(,,7 S'clCF-J'UT1 Ylf-).,/r~~~~ode: "5 Y/'1::l-,;}I.5-~
Fax ~~ ~51 -54}:r- 0 Business ~.J: 11 'S ') -;]" 3 7 e-mailaddreu: J L <> c.. ti~lfl" /..l ~ J=.. ,~ ~ r
PlAce of Employmellt: c.l~ C\~'-"':-:~ ::......~KC~
Board or Committee Applied for: 1'''; 7 ")l 0 ...; J r( f-. ,/ ( /t A ~~ z.... Ph
Category (if applicable): L A ~I<' ~ ~ DJ...\ / C 1./ fll'hF:.;; ,Ii? Of C (jlfl r('\{ l2c- f:
Exam,,; 0-- .. Didrid.~. eavtr- ..~. Illy penta. etc.
How long have you Iived ia Collier COBBty: Years 3 ') jl MOBths
Are you a registered voter ia Collier CollJlty: Yes ~ No
Do you currently hold public office? Yes
II 10, what i. that ofllce?
No <'
Have you ever been convicted of any offense against tbe Law?
Ify.., exploin: C) -<t'- \., ,/llml""r::'" ~
Yes
No x:
Do you DO"" serve. or have you e'f'er served. OD . Collier Coanty board or c:onmdnee? Yes ~ No
(f yes, please list lbe committeeslboanls: :"')1 r;- IN.... !'1f\ r PI R 5i- Q 6> 1: () tz.o V i::-
Please lisl your commUDity a ' " (civic clubs., neighborhood associatioas, etc.. and positions
held: --, -": ' -;- iC - I S1 U ,- .l. ~ -
l~rl,e"L'-I~ A~I""\,,.J\~Trl :\.-'vl' ('"",,,),,1- - rl..-2,,>,J rb-71ir:c/t C,L.,,,,,,,-
~'"":>.,,,,~
Education: So,.." IT C'~, L ~ 1;, ,- -
\"iI:A 'tl f\ I ,,,, IV\ ~\I--:--
111k'S $"p,tc../f'>U1..Eb OiLlOdI,J JLC;,'IC0N
Experience:
Pt.n~.,.,._JJ:..:-w;.v... ~-FJIIR'f"~ nu..,&: -:.-~b.tIVJ4.....Mtl,.S.F"""Ji" ....t.M~it)
dt~BHnlofeo.u.yc~.._.":' ',611"'" 3301 Eat r...... TPfIiI.N..... FLJ4112. QyM......pl.-e./a1c7f1W ..II2'.-! to
(V9)774-361J2 orHfltlil,. SlUifl./$ofliiiJcoJlie'l!o..n4 T......~flIr "'*1" ~,. ftJI"H"'cm:.. ofOlllilr eo..or.
.'
-.
. -.::
Board of County Commissioners
3301 East Tamiami Trail
Naples, FL 34112
(239) 774-8097
Fax: (239) 774-3602
,L,qen:.~ja IF~m hJo. SUi."
'" ,L'I,pt-il ~ 0,2007
o 24 of:J1
Application for Advisory Committees/Boards
Name: :J~~li~' <(;--I~>2Hf:rc-- HomePhone:'J.3<j,r:91.//?C13.
Home Address: /(',,-"c /)~-,(,.J (;/;...'0&. Zip Code: 3<1-/0'1
:. 3; '(SJ, <U;-:> 2.Yi-,S"'j -532..7 '
FuNo.~~) 'i- J.~tf),7./Busiaess Pbone:.).)? -)..~S'-i,l2 U-' e-mail address: j 12c> -!7-...J..1...., ,),c(~'" "-'c4_
, ['7 /"
'1./.. t<:,........~.-
. ~
/- l-'/~>")n I
...........
_ <' 'r.
. ,
~A'\/-(.
",
i...(' I;j~!.'":>
Place of Employment:
Board or Committee Applied for:
( ;L- ./,1 ,.. ,; A
/
/~ ;. /l/:';S, <.:
/
{'II.,A-
Category (if applicable):
Esample: c- . 'all DDtrid:, DeY_Pft'. arrir- ~.JW by penoa, d:c.
How long have yoo lived in Collier Coooty: Yean...:;2 / Months:?"
Are you a registered voter in Collier COllDty~ No
Do you currently bold public office? Yes (rfu?)
If so, wbat is that office?
Have you ever been convicted of any offense against the Law?
If yes, explain:
Yes.
(N~-~ )
Do you BOW serve, or have you ever Jenred. OR . Collier CODbty board or committee? Yes
If yes, pl...., list the committeeslboanlo:
No
I
./
Please list yoor community acti~ (civic clubs, oeigbborbood aasociations, ete. and positions
held: /: '." - -', ,'. -. i, "- J...:..c. c ,1-r/ / [_" '~"/I./ .-:.~. ,e ;!
-- , , ~
<~. (' , -f t....- j; '':''.J,'r,
,
',' Jl'.)~
~,.t/\'1~ ;..-<_,(:,."
r/ J..., I f
" I';
c.
'- < --~.
Educatioo:
, ,
'-,' <: \ -",-'.
,
I. , ./ '- t
Experience:
,. /L'I \',
,.
.- -I' L,' ,.'10\ ./f
\ ,
> ~
,rj'
,/ J./ ',,~.'/.
'~ \
'\ \ ~..j".:>e.ig./---
Plltmtl!.-.dt4DlJ' ~.z:..= 'ffl'Uff_. r": lytlfl-frS~ Tq .r . J~lItsMItlbttfi-..--4w!",s..r.... F.~M.,..,.to-
tIo._.fc-..tyc. ,. ...~1301Ea<T_rr.;J,N.,..,FL341l2. q_.....P'-<fc_"PP" ' to
(239)"<1-3602 or ~kJ $uef"llsmrUi:x::oUi.ur!ov.ner. n...tytlllfw....'" ';"'18..-.edleciliz8a ".fc.lliel' C-.q.
.' '. ""~~_._--..""~,--.,,.,' "<'-'''-''''''-'''''~'"",,",'-'
Board of County Commissioners
3381 Eat TamWni Tnil
Naplcl, FL 34111
(139) 774-3897
Fax: (139) 774-3682
Application for Advisory CommitteeslBoards
N.me,J~~\(\ ~ \ (\7 t\ {' Home ""'_: ~q ~ ~ 2)3 i ~
HomeAddre..:'\(j~ (.f"MS',r, \1.,.,,\ f.j'yi11.fri;Code: '3oQ:>)l.?
Fax No. l?)0j- (/:{) 2btJiBIISbtcfIs ""'-:..l1i3. 10")'6, 3318 ......Iladdrea:0..;jo -C>o 1c..'Ia.( i' !.6r~\' . k. Mt
Ptaee ofEmployme1lt: f XI^-< ,(, \. 'iJ {'/Y\P ~ ~<l ~J \ ; (, v\ r 0 r"~ ~".~\ ,,..,,, -\-' k,oc\r.
\ CJ2..A /
Board or Comllllltee ApplIed tor: 1.).. \1 \!-.r'<<e C h\'1"\.v\, {.-~... . ;:;2 j\A
Category (if applicable):
Euaple:C-_-'Jle,I..- ., 1oJ_- a..._
}>~\C>{' \,feel.'~ 'No,\I..,..., .:r.""'rn()~. Co!\',<.( ~ "-C ~
How 10011: Mve ye. IIYod -.."colliler COIIIItJ: Y IIllft MolItIIs
Are YO.. rectstemI voter ill Collier Conty: Yes No V
De YOII correotly IIeId pablle oftlee? Yes No V
U... _1I_afti:e1
aave you ever beetl eouvicted of..y otl'elne qailast ftle Law'! Yes No ~
If,..., esplaia:
Do yoa _ _ or _ yoa _...--I, .. . CeIIIr Coaly -... ?::~ :~1 v. V No
If,..., p-Iot 1M .- '""'*' (' e A o.r.. ,,,-,,{.,,, t E.;> oAc
...j
l'iease list year eom.uily aetiYltiel (ctvk: clUs, _lIllllerMed ~tIHs, ete. ud pesItioBl
hekl: ~~;?i'i~~~~'~~~fw~:tr~~:~:;.. bo {
CO" 0 - l'VI e............ ("
Ed t' ~ r ~~. ~ '~ ~ ~ ~ ~ I ~~ ~ ~
uta loa: Ii' l AI: Q " (.', r < "
('(~u;\",'IX;. g~J,,"'n :;~~'\ ~~:, -4- ~ :,.:, ~ ~ I, ~I ~~ ~G~':J'
E:rperle~:':LI,^,,1 .IIi'.I. 0 \,1i'tl; ~ ~"'n \ qrt'"r\",h _ \Y\,.-,-,..
\ 1\ (). C;:;t,...-..r'~...-.~ t'l hilL .....\^.~ ~J",. ~ O\",rlJ..l rh (' tY\ r\. I r 1...\'f\~
, ' , ;.,lo
C
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'fY"\r..l#,-,
,
P'f\p,n,,,,rc
1YI~~:1""'"'t"""':'r
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,."...-.ct., ,,- Rl'~ . ,..fteJ~ I'Mr JIwaItl. ..sw~ JI........
",...."'.f~C_.,1a1 ..1"1_'I'__f'reII,~n.Ull2.1f__~jfa,_ J' - ..
(21')774-361'",""'''- -. ~ - ---- ~_JW. A."-"'-"~c-..
L
.
.
.
Board of County Commissioners
JJOI East Tamiami Trail
'aples, FL 34 II 2
(B9) 774-8097
Fax: (D9) 774-J602
,D,oenda item ~,jo. 9A
, ,L\prii 10, 2007
Pa2e 26 of 31
l
,
ta
Name:
Application for Advisory Committees/Boards
L30 B .~ Homf;~I: ~r~ /- () I S- l'
(PJ.ODJ efVI{Vj."Jt~ ~"~IJ ~-r ~'M-"
I
;) '5 59 Business Phone: )). '5 -;~.s 0 0
Home Address:
;;J. ';9
Fax No. 215 ..
3~'1 b ~
Zip Code:
e-mail address: 1"-:;0 fey@ s.fu-xi ..c' r:J
dte.V::..Jtf0'1e.-rr+ b:>a~J
Place of Employment:
G-~' 5"~
- .
'"5 lL\ ~ I
t.e.)("yk \'0 < (fi.
Board or Committee Applied for:
Zone.- ~etJ. .
~/
Category (if applicable): e.e-
Example: Commission District. Dc\'c oper, environmcntalist.la~' pcrson,.ctc.
How long have you lived in Collier County: Years /Vi A-
Are you a regislered voter in Collier Counly: Yes N4-
Monlhs
;';0
.
/XI
~
Do you currenlly hold public office? Yes
If so, what is that office'~
1\0
Have you ever been convicted of any offense against the Law?
If yes, ex.plain:
v
Yes
~o
Do )-'ou now serve, or have you ever served, on a Collier County board or committee? Yes
If yes, please list the committees/boards:
v
:\0
Please list y
held: 0-
.'A
Education: I:;
~Sc QrtL.Q Wo V t/
Experience:
~
G-o~
Please attach any additional information you feel pertinent. This application should be forwarded to Sue Filson, Executive Manager to
the Board of County Commi.\'sumers, 3301 East Tallliami Trail, IVaph'~', FL 34112. If you wish,pleasefax.l'our application to
(239)774-3602 ore-mal/to .Wl'filMmjii'H,lfier1!Ol'.ner. Thankyoufor vollmteering to serve the citizens ofCollier County.
=ab 18 07 11 01a
Joe
239-594.-1721
p.1
i\oenda Item r'~o. SA
~ ,\prl! 10. 2007
Pa28 27 of 31
tla
Board of C"unt~ Commissioners
33m Ea;,;t TII.niami Tl'tlil
:'\a!lk~. FL 341I2
(131)) '7i4w8l.l97
rnx: (:!39) 774--36tl2
~... ......,L.... f..~-.lc- J. ,
- " " !;'~--
-. ;a'f.,'
~
"'''''9'
Appiication for Advisory Committees/Boards
".me,.::::5oS6P l.t e f< ACK/b Home I'honc"r:;qLj ~2;2_J.f
Home Addre""i\ a& MvLi., K,LltJ C!4tt<;(rt ~~f.f., 3J.f/o q
Fax No._5!l!l. /721 JlJl.P,:in"ne::l 7 2. .r; ~ <-mail .ddress~OG -;r"'N6k1l!l.e~~~
Pia" ,.f Em?lo)'",ent: ~ ur-h f/-(J-() /
~6 ~M_",,-,~6 ':;JJ~I6e ;l..o...,6 1lt;.J'C/..A>""""'" ~6,.r",'( V
HoardorCommitteeAppliedfor;~A ,,",-t,~...J\(. Ai'F'P"'A't~rnr\~~'1 c(;)M....~~e
Cor,,!:"r)' (ifapplicab!'):_~ '-1 /loz'<x;J
t. talll ",It: (:hm 11li;.~llon r)j~lrict. nevclU{lCf, 'en,'imnml'ptlJlist. l..y rer~on. 1:'1l;..
Are .rOll a regisrcr:;;d v()tcr in Collier County: Yes
/7
:;:z
I'>'lonth~
~
How long have you lived io Collier Count)': Ycars
No
1)0 YOll cuncfitly hol<! puhlic office? \~
lrso"...:bstk thiiluffjcc?__.,_
Nt'
iY-
1
Have ~!OU e,,-cr been convicted of ~tny offense against tbe La,'" '!
rfyrs, nplaio: ~_____."
, .;>;
1\" ""'-
On you now ~('ne, or hll'\oe ~'OU ~,"er scrH'd.. 01'1 Jl CollIer Count) board or committee?
~r ,,~, 1/1\' . I~~t the committec~/bvl1rds:
't:{l,~Y - (',/<'CUSI>.J~5 f-foffV9
II.<
Yo<
No
>Z.
J"C:l'!"C ii!.t your community a<,_tivjtjes (civic ciuhs. neighborbood aruoociations.. retc. and positions
\ odd,
~~-~ ---
.\11 n L'nz, J7,1,
E.dDclllLion:_~~_.
Dzrrt'Gi!i1J
r;;i51JUcJ" ~~
1)_.L&.~'1 }?gAVJq/-h-: --(-o~$.!'j
I
A~ i I6VNfudJi:$ (!.(;-a:r-rff-- ,4-,t.1.lJif?tho/
I/IIli
3;L '{ -eM,S
_ =T:!L - 'i~
__VJe,:b.~,{:6'S ,
L)ipcricncc:
l'ka.yc iJ(!.1cl1 uny OtitiIlrOIJa111f!"rmul,OI! youjrl'l pcrlinem. TFii, applicatiMI .~IIQ~1d bcJf,,'wr.mied IrJ -Su.e fll"tJJJ, J.':'r:I:C.u;;;-/lfQllU;;ett;;---
(h~ B'J(;.~J f>} Crumly riJmmis,~icnl!."", 3j(iJ Ellst Y'llflliami Trail, ,'I,apJ<!s, Fl~ 341 i2. IfJ'4l" wish. p:('OIs::faxyOllr op!'r;CIUWll W
(2'),' ~~~_$(;(}: ur ('.mall UJ 'c!E.tD~,_':1(2_-,:m:itc!J;::".:c:!i:!. 11j,7~J" F{<'/ fnr l'r'(IIn1t't:fj'nK lU .~C"(' "'e r:lli:'''Il~ olC..lw."- (:PII;I.y.
.
.
.
Advisory Board Application
Page I of2
;",88nc;a !18m t..Jo. '~,A
., }':..Vil 10. 20D7
P::lge 28 of 31
filson_ s
From: allen@naplescommercialrealestate.com
Sent: Thursday, February 15, 2007 3:42 PM
To: filson_s
Subject: New On-line Advisory Board Application Submitted
Advisory Board Application Form
Collier County Government
3301 E. Tamiami Trail
Naples, FL 34112
(239)774-8999
Application was received on: 2/15/20073:42:24 PM.
Name: !ALLEN F. RICHARDSON! Home Phone: 1239-261-233~
Home Address: 11985 TERRAZZO LN.I
City: INAPLESI Zip Code: ~41O~
Phone Numbers
Fax: ~39-26 I -23341 Business: 1239-26 I -23341
e-Mail Address: ~llenra:!naplescommercialrealestate,con~
Work Place: !ASSOCIATES REAL ESTATE SERVICES INc.1
How long have you lived in Collier County: 15- I ~
Have you ever been convicted of any offense against the law? ~
Are you a registered voter in Collier County? Iy e~
Board / Committee Applied for: IIMMOKA.LEE REDEVELOPMENT ADVISORy!
Category: !Not indicate~
Do you currently hold public offfice? IBQJ
. Do you currently or ever served on a Collier County Board or Committee? IBQJ
Please list your community activities:
2/16/2007
Advisory Board Application
Page 2 of2
AJencla item !\lo. 9A
-- A,p:-il '; CL 2007
Page 29 of 31
jEDC BUSINESS RECRUITMENT AND RETENTION COMMITTEE]
... Education:
RADUATE INSTITUTE OF REAL ESTATE MANAGEMENT/CPM DESIGNE
LORIDA AND PENNSYL VANIA BROKERS LICENSE
Ex erience:
o YEARS EXPERIENCE IN COMMERCIAL BROKERAGE, LAND
EVELOPMENT RECENT REDEVELOPMENT INVOLVEMENT WITH
ROPERTIES IN THE 41110 AND BA YSHORE TRIANGLE REDEVELOPMEN
ISTRICT, BROKERAGE AND CONSULTATION EXCELLENT WORKING
LA TIONSHIP WITH EDC, TAMMY AND SUSI. AS WELL AS COUNTY
STAFF ZONING AND CODE DEPARTMENTS
)
-.
2/16/2007
.
.
Advisory Board Application
Page I of2
/\cenda Item f'~o. 9A
" A.pril 10. 2007
Page 30 of 31
filson_s
From: plhompson@independentadv.com
Sent: Wednesday, February 14, 2007 9:25 AM
To: filson_s
Subject: New On-line Advisory Board Application Submitted
Advisory Board Application Form
Collier County Government
3301 E. Tamiami Trail
Naples, FL 34112
(239)774-8999
Application was received on: 2/14/2007 9:25:22 AM.
Name: !Philip R Thompsonl Home Phone: ~39-455-47Io1
Home Address: ~O Newbury Plac~
City: [Naple~ Zip Code: ~41O~
Phone Numbers
Fax: ~39-591-402~ Business: ~39-5]4-47781
e-Mail Address:~thompsonriVindependentadv.coml
Work Place: ~ndependent Advisor~
How long have you lived in Collier County: U
Have you ever beeu convicted of any offense against the law? ~
Are you a re~stered voter in Collier County? ~
Board / Committee Applied for: ~mmokalee Enterprise Zone Development Agencyl
Category: [Nol indicatect/
Do you currently hold public offfice? ~
. Do you currently or ever served on a CoUier County Board or Committee? ~
Please list your community activities:
2/14/2007
.
-At
Advisory Board Application
Page 2 of2
,A,aenda item No. 9/\
~ April n 20C7
Page31of31
ember of the EDC of Collier County and serve on two committees within the EDC:
inancial Resources Working Group and Legislative Priorities and Incentives Workin
ou
Education:
IBs from Purdue University in Encomonics and Managemen~
>>
2/14/2007
EXECUTIVE SUMMARY
Agenda Item !<~o. 98
April 1 0, 2007
Page 1 of 21
APPOINTMENT OF MEMBER(S) TO THE HISPANIC AFFAIRS ADVISORY BOARD
OBJECTIVE: To appoint 2 members to fulfill the remainder of vacant telms, ] expiring on
June 25,2009 and I expiring on June 25,20] I, to the Hispanic Affairs Advisory Board.
CONSIDERA nONS: The Hispanic Affairs Advisory Committee has 2 vacancies. This 9
member board identifies and evaluates problems unique to the Hispanic Community, reviews
and recommends ways to ensmc open communication betwcen the minorities and Collier County
Government and provides periodic reports to the Board of County Commissioners. Tem1s are 4
years. A list of the current membership is included in the backup.
Mr. Gary D. Holloway's seat was declared vacant on November ]4, 2006 and Ms. Maria C.
Mitchell (appointed on January 9, 2007) resigned on January 18, 2007. A press release was
issued and resumes were received from the following 4 interested citizens:
APPLICANT
CATEGORY
DIST ELECTOR ADV. COMM.
Valaree D. Maxwell n/a 1 '{es None
William F. Ribble. Ir. n/a 2 '{es None
Rosalinda ~1. Maliinez n/a 5 Yes None
Joseph C. Racke Boa 2 '{es None
,.....-.
COMMITTEE RECOMMENDATION: Recommendation in order of preference:
Rosalinda M. Martinez
Valaree D. Maxwell
Joseph C. Racke
William F. Ribble. Jr.
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners consider the
recommendation (ell' appointment, appoint 2 memhers. and direct the County Altomey to prcpare
a resolution confirming the appointmcnls.
Prepared By: Sue Filson. Execulive Manager
Board of County Commissioners
Agenda Date: APRIL 10, 2007
,.~_.
L:,jH'lii 1!0m He,
W
COLLIER COUNTY
80AR[: OF COUNTY CQMMISSIGNEP.S
Item Number:
~{-'
ltemSummary:
Meeting Date:
/<:p::llll!mt<rr. of merr:bers 1n :ne '-il ;;J~nlC i'-,f:"ws Hjvl:;~)ry b'~:;!"J
~i.()' 'I:~j", S' ~)n O~""M
prCJlsreu By
S~Je Fil!>on
E~eclJt,ve Manager loth" BCe
Dille
Board a/County
Bee: Off,<.;e
~122f20071044:26 AM
Cumm,ss,otlers
Approv{,d By
Jar'lCsV, MUdd
Cou:1t', Man:>ycr
[late
BuardofCourlty
CommiS5'Onf"~
Coun!y I.'.arlager'. Of/Ice
3!311200710:10t,M
:tem r~'J. 8B
."\oril -: 0. 20Ci7
PEI;18 3 of 21
OFFICE OF THE COUNTY ATTORNEY
MEMORANDUM
DATE: March 27, 2007
TO: Sue Filson, Executive Manager
CC: HAAB Advisory Board Members
FROM: CoIleen M. Greene, Assistant County Attorney
SUBJECT: Recommended Appointment for the HAAB
At the monthly meeting on March 22,2007, lhe HAAB had four applications 10 review for lwo
vacancies and makes the foIlowing recommendation in order of preference:
(1) Rosalinda M. Martinez
1813 6th Ave.
Immokalee, FL 34142
(2) Valaree D, MaxweIl
277 Shadowood Circle
aples, FL 34 I 12
(3) Joseph C. Racke
(4) WiIliam F. Ribble, Jr.
Please submit this recommendation to the BCC for approval.
Current members include:
Raymond Cabral
Manuel Gonzalez
.lames Van Fleel
Renato Fernandez
Cosme Perez
David Correa
Erneslo Velasquez (new in 12/06)
Thank you for your kind attention to this matter. Please conlacl me directly if you have any
q ueslions or concenlS.
cc: Michael W. Pettit, Chief Assistant County Attorney
04-COA-O 1136130
Agenda item No. 98
A.pril 10. 2007
Page 4 of 21
\ Hispanic Affairs Advisory Board
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. Raymond Cabral 643-9482 11/30/04 06/25/05 7 Months
14767 Indigo Lakes Circle 348-7759 07/26/05 06/25/09 4 Years
Naples, FL 34119
E-Mail: wynns827@msn.com
District: 3
Category:
Mr. Renato F. Fernandez 353-6719 07/26/05 06/25/07 2 Years
7901 Liecester Court 353-6719
Naples, FL 34104
E-Mail: FaustoRe@aol.com
District: 3
Category':
Mr. Cosme E. Perez 354-2700 11/30/04
160 12th Avenue, N.E. 455-7100 07/26/05
Naples, FL 34120
E-1Ifail: cosmeperez45@hotmail.com
District: 5
Category.: ((/l.Cfrrti
Mr. Gary D. HOllOWay~[.1.(~, ~(p 334-1000 05/09/06
P.O. Box 2162 II" 633-4069
lmmokalee, FL 34142
E-Mail: gary44mcanes@yahoo.com
District: 3
Category:
Wed~e~d~y:-J;;;'~-~ry 1-0;'2007
Page 2 of3
06/25/05
06/25/09
7 months
4 Years
06/25/09
3 Years
It8iTl !\jO. ~'3
L\prrl 10. 2DC!7
?3;J2 5 01 21
(
Hispanic Affairs Advisory Board
Name
Work Phone
Home Phone
Appt'd
DateRe-appt
Exp. Date
2ndExpDate
Term
2nd Term
This 9 member committee was created by Ord. No. 91-37, amended by Ord, No. 91-78) to
identify and evaluate problems unique to the Hispanic community, review and recommend ways
to ensure open communication between minorities and Collier County government and provide
periodic reports to the Board of County Commissioners. Terms are 4 years.
FLSTAT
Staff: Colleen Greene, AssiSlant County Attorney: 774-8400
WedflO.day, January 2007
.".;:-.x;;
Page 3 of3
Aaenda :tern No. 9B
~. April! 0,2007
Page 6 oi 21
MEMORANDUM
,L.,J'3n~1a Item [\lo. '?'B
~ i\c;"jI10.2007
r1age 7 of 21
DATE: February 12, 2007
TO: Elections Office
FROM: Sue Filson, Executive Manag r
Board of County Commissio er
RE: Voter Registration - Advisory Board Appointments
The Board of County Commissioners wjll soon consider the following individuals for
appointment to one of the county's advisory committees. Please let me know if those listed
below are regislered voters in Collier County.
Also, please list the commission district in which each applicant resides.
HISPANIC AFFAIRS ADVISORY BOARD
COMMISSION DlSTRlCT
Valaree D. Maxwell ~
6277 Shadowood Circle . Ye 5
Naples, FL 34]]2
I
.;;fc?- Yv '3
Thank you for your help.
AGenda item !\]o. 98
~ N,ri110,2007
Page-Sol 21
MEMORANDUM
FROM:
March 2, 2007
Elections Office ~
Sue Filson, Executive Manager .
Board of County Commissione .
DATE:
TO:
RE:
Voter Registration - Advisory Board Appointments
lbe Board of County Commissioners will soon consider the following individuals for
appointment to one of the county's advisory committees. Please let me know if those listed
below are registered voters in Collier County.
Also. please list the commission district in which each applicant resides.
H1SPANICj\.FFAIRS ADVISORY BOARD
COMMISSION DISTRICT
._._______.___...'.' _n___ ... _______
William F. Ribble, Jr.
1551 0 C'~damrood Lane
Naples, FL 34110
;<
!n1"1l"'\.1[~l1p.p. r'l 141.1.7 ()
....... .........., . " ,,, . / 7
/) L I-
1,J-~J
Joseph C. Rack€,;2 '1,171
." ~6 "1,'11 Run ("f"'" I .."
I I.:... IV. U _J 1..-1.., . (lCf ./
Na~lps lOT '4'110 rd.
I ,~."......." .. J ,,-J / V Ii-
I {fI
(III})
5
ti--tIf: ~
Rosalinda M. Martinez
1 g 1 3 6!h A venue
~h 1 " L '
i , ~rlt~ you lor your nerp.
MEMORANDUM
Agenda Item [\Jo. 98
l\prii 10, 2DCi7
?aJe 9 of 21
DATE:
February 12,2007
TO:
Colleen Greene, Assistant co~m~y
Sue Filson, Executive Manager
Board of County Commission
FROM:
RE:
Hispanic Affairs Advisory Board
As you know, we currently have vacancies on the above-referenced advisory committee. A press
release was issued requesting citizens interested in serving on this committee to submit an
application for consideralion. I have attached the applications received for your review as follows:
Valaree D. Maxwell
6277 Shadowood Circle
Naples, FL 34112
Please let me know, in writing, the recommendation for appointment of the advisory committee
wilhin the 41 day time-frame, and I will prepare an execulive summary for the Board's
consideralion.
Please include in your return memo the attendance records of the applicants recommended for
reappointment.
Please categorize the applicants in areas of expertise. If you have any questions, please call me
at 774-8097.
Thank you for your attention (0 this matter.
SF
Attachments
~
-,
..
Jan 19 C7 05:~:Br:
..
IN-;"'L LEARNING ACADE\~Y
239-774-9293
Board of County Commissioners
3301 East Tamiami Trail
l'aJ'\<S' Fl., 34HZ
(239) 774-8097
fax: (239) 774-3602
~:amc:
Application for Advisory Committees/Boards
\jA{(-rI~ V
~,ft,L\^-,i;;I'
HomePllone: 2.>\'.-'1-::;" -"'l-"~?
~:tTP~t.'S r'L
Home Address: (P2 -=t"t S'.-n..on"':,"17 C ;'2_d.., Zip Code; 3::tJ1,-
Bnsmess rbone:;;:'3~ -~- 130-,; e-mailaddre.s: \JA--'';-~iV~., ~" "I-'7&C
, '. ~.-:;. .
::!:.N..1~p..,-"",Ol--l"'1"1- (~Q~~,,,-, r~ Ar:-.~o~""~ }, \1:.&:\'P-G..l.\
;;:l.-;''i-
Fu r;o._~J-'i,-G'
Pia.. of Employment:
Board or Committee AppUetl f"r:
,~ .
, \s r::>FJ":-i ...c....~
,
"& A-12,)
Ft?UIS<J'''J
Categ<)I')' (if applicable): r',3a.: t=K~,~c. b IL.
Llal&p.lc: CooulIi!l5ion D'istrkt. Dnel;iPpCr. cu"u.Oftmentarbt., ll~' perSlI_, e<<..
Ilow long ha"r, you lived iD Collier County; Years
l \
Months. -=t-
Ar~ you II r-egi'tered vote.r in Collier Cou-C)': Yes!Z. .No
L'o )'Oll 'IITrently bold public: ollk.? Y",___ No Y"
IflU).., wb~t is that offkc:!
llan run ever been convicted of aD}' "ffens. again.t the Law'? Y05_ X, _,. No_____
lfyt'S.explaln: .----~
Dn )'OL: nGW :terve., Qf nilVt YoJU lr:'Ve-f ~.rved~ on :;. comer COlllnt). board or eo-mmlttee! Y If'S ""A.. l'io
If }'C's. ple:l$e Ji.ort the eiJmmitt~jboard.,:
Please list your eommllDity 2ttivities (ciVic clubs, ceigo.borbood associat,ioos" etc. aDd poo;itions
Iwld;
"- ". ...-.\ r,_
~~p-? I ~"'>. \~~\~N"{" l_ ..~""d~-\L A",. ('I
'N-a...--;\~ II .J"--" -6.''- .='~''''''
,,:-' . ,---r--, ,"," .-n-.l,,", . ,w~-,...,I )1"14_
::::;,.,....;.:\~,..,'t-'>r'I"'t:lv.;-r.... l~~~~, ~~Q..-y~-
B' ----;;.--------'
~~--'~___ - ,...'~.'i'">~, j
I' , , /_.
r'?,::;s' ~~,;TT'" ~llN C'C;n
E.ducatio~:_ 1",) C>~- k,)
-;:0, S .'is p ~<-<::;.~..1::' \c.'" Jj
Experience: i '1 Cr ~ - '2...r)C ~-::r f D
~s... ;.:4 MJ......-~,;>.l'-~,--"....c-;~
IN'i):\~ n~."t7''' ~..(~ f"'-" u-.,..
u "~~ ~~~~~o:S.'S:- ~
\' .~, I.Ifr""F ---1::! ;,.".A'" -x.!-y"-> --4-,=>'-__
~_. __....., ;::0.......
'....:Ls ("::"<<'-A;J.' ,...,.-15'..
- ..l.//~:~-.C 'S-~e- c.c....\!".,e:
.---> ,- '-
Ph-rue. attach altl;J.' cddllirlluz{ mforItWJinn.}.-lJJlful perri"l!1!It Tbis QPpU::lIlIDn shOl.lld J.e ftr-.W1J,ed 10 SMt ,.~;;'-:i..m.tluw M<mt1ger III -
the SOft/ii "I C!ll/1JJy Cf'mmissif)MI'S. ~'l3{JJ east TfUttklml TriIJl. Noptes, FL 34IlZ. If yMi wah,. pi~i<<e [ta .\tlll.r applieDiUm r"
(l3~}7.N.3602 or t!--mailll! 5tidiJ.Mn,lt:.to~fier1!(I~.tH'~ TTw'fI<.:.'tJJijor wUluul!erbtglf' it'nt tiw ci6,Wt.~ o/C/J(!:.er Cil'UNY.
Jan ~3 C7 0525p
n\l-'L l.EAR:-~ING AC/'..8'E\.~v
239-774-9293
p.3
Ll,qencJa Item No. 98
- /\prii "10, 2007
Pags 11 8f 21
Valaree D_ Ma:n>'eU
Resume
.
:''140 B_\YSUORL OJUV[ L'rl 5
'\",PU':S,FLORlDA 34112
(239) 774.1800 OFFIce
.239) 774-9293 FAX
(239) 465-8300 CELL
L\1AI1.: V.\L..\RECo\-l,i.XWEt..L'77~r.\HUO.t:O!\t
SlJ,\iMARY: 1\Jore than iliirty live years ofexpenence in sale; and markeling
Successfully launc,hed five ?'Ofilable cDr.1panies, 4 in U,S, 1 in U.K,
TDok n weak peM:' stock company trading in the pink sheets to a profitable
compwy trading on NASDAG
EI)UCATlO": Bachelor 01' Business Administration in '\larketing
L'nivers:ry of lv13ryland, College Park, .'.1aryland
1968
CDlt~io Amcri:=ano de Qui10. QuJo. Ecuador
\Wsr RECE,YT
EXPER1L"('E: International Lc"rniog Academy, Inc" President! Founder and CEO
\apks, FlQrida
. :\ovember 1997 to Pres~nt
Fcun,Jed a f~[J)"-accted~tec sel:~~paced privare high school thr.t is
3' ;:jlJ'J!e for ali ages ::ir:d ratiOfjJJjlies.
Over_ ..:t00 gradue.tesin len yea:-s The ITl3;iorily vf t1es'e students were at risk
studenls a:1d aJ"lts.
International Srudjos or America, Pre,ident !t.ounder and CEO
Atlanta, Georgia and Naples. Florida
September 1991 to Oecember 1997
Trave:ing phGlog!"3pby company siml.lOi:" to Ulun ~vrilts S!udios.
25 phorograpb;:]'s dl1J 1:: >,j,)..es peopl~ co~t:rt':d ::i~ht states.
ACTIVITIES,
President- 2004-2085 Naples Hispaaic Chamber of' Commerce
C'~iairman Elect 2005.2007
. BG8rd /'vlelllber. Haitian Ch3mber of Commerce 2'J05.2008
.
-__""C__'_'O"~..,. _.....",".,_~..~,.,,_~~..........,=~_,~,.. '.
MEMORANDUM
Agenda \tern No. 98
April 10, 2007
Page 12of21
DATE:
March 2, 2007
FROM:
Colleen Greene, Assistant coun~l ey
Sue Filson, Execulive Manager ,
Board of County Commissioner ,
TO:
RE:
Hispanic Affairs Advisory Board
As you know, we currently have vacancies on the above-referenced advisory committee. A press
release was issued requesting citizens interested in serving on this committee to submit an
application for consideration. I have attached the applications received for your review as follows:
William F. Ribble, Jr.
15510 Cedarwood Lane
Naples, FL 34110
Rosalinda M. Martinez
1813 6th Avenue
Immokalee, FL 34142
Joseph C. Racks
7126 Mill Run Circle
Naples, FL 34109
Please let me know, in writing, the recommendation for appointment of the advisory committee
within the 41 day time-frame, and I will prepare an executive summary for the Board's
consideration,
Plea~e include in your return memo the attendance records of the applicants recommended for
reappointment.
Please categorize the applicants in areas of expertise. If you have any questions, please call me
al 774-8097.
Thank you for your attention to this matter.
SF
Attachments
.
Board of County Commissioners
3301 Easl Tamiami Trail
Naples, FL 34112
(239) 774-8097
Fax: (239) 774-3602
Application for Advisory Committees/Boards
Name:_ William F. Ribble Jr.
Home Phone: _239-566-2492
Home Address:_15510 Cedarwood Lane Naples, Florida
Fax No. Business Phone:
Zip Code: 34110
e-mail address:_billyjoa1@yahoo.com
Place of Employment:_Reired V.P. UPS 35 years of service
Board or Committee Applied for: The Hispanic AtTairs Advisory Committ~d The Housing Finance
Authority
Category (if applicable):
Example: Commission District" Developer, uvironmrnbdist, lay person, etc..
How long have you lived in Collier County: Years_l year
Months _6 months
Are you a registered voter in Collier County: YES
.
Do you currenlly hold public office? NO
Ifso, what is that office?
Have you ever been convicted of any offense against the Law? NO
If yes, explain:
Do you now serve, or bave you ever served, on a Collier County board or committee? NO
If yes, please list the committees/boards:
Please list your community activities (civic club~ neighborhood associations, etc. and positions held:
_Secretary treasurer United Way of Philadelphia, Chairman Urban League of Philadelphia,
Vice Chairman Urban League of Atlanu., Foundation Board Kutztown University Chair of Board
Ad\'ancement
Education:_BS in Education Kntztown University, MBA Regis University
Experience:_
My volunteer work in diverse communities over a 35 year career has given me the
experience to help communities with urban problems~
United Way Boards, Atlanta, Kansas City, Pbiladelphia_
Urban League Boards, Atlanta, Kansas City, Philadelphia
Habiu.t for Humanity, AlIaou., Philadelphia
.
~
.-,
..
.Agenda I:em f\!o. 93
fI.priI10, 2007
Paoe 14 of 21
Please attach any additional informlltion you fed ~nenL This application should be forwarded to Sue Filson, Executive Manager 10
the Board a/County Commissioners, 3301 East Tamillmi Trail, Napks, FL 34111. If you wish, plea...e fax your application to
(239)774~3602 or e-mail to ,~Eldifwmw:collierf!m'.neL Thank you for volunteering to serve the citizens olCollrer County.
Feb 16 'J7 J9:50a B II Ribole
taboo! M.ail. bil!)'joa1:~yahoo.com
239 55C 2492
pl
_""!jencia :tcl'li~J %'P I
i\;YIi 1:1, 2007
Page i5 of 21
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From:
"William Ribble" <biliyjoal@yahoo,com>
Subject: Application for Advisory Committee Posts
To: suefilson@collier-gov.net
CC: "William Ribble" <billyjoa1@yahoo,com>
Dear Sue Filson,
My name is William (Bill) Ribble and I live at 15510 CedalWood Lane in Naples, Florida. I
recently retired from UPS as a senior V.P. after 35 years of service. I saw your article in the
Daily News and thought that I would apply for two of the committee assignments that are
open. Over my years with UPS I was very active with diversity in the communities where I
was assigned. I have chaired several boards and have been recognized for making a
difference in the area of non orofits and community diversity. I have attached my resume
for your review. I am most interested in The Hispanic Affairs Advisory Committee and The
Housing Finance Authority. You can contact me by my e-mail address.
billjoa1@yahoocon or on my cell phone 770-530-1665. My local Naples number is 239-
"6-2492. Thanks for your consideration on these open committee assignments.
.st regards,
William F. Ribble Jr.
Access over 1 million songs - Yahoo' Music Unlimited
Attachments
r=rls-s:
MyResume.tmp.doc (40k) [PreView]
.
1ttp://us.:,29.mail.yahoo .coInlym/ShowLelter?box=ln ':lox&Msgld=5990 _] 8275121_42833 _2020_15274... 2/16/2007
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Feb 16 07 09:60a
B II Rioble
239 566 2492
p.2
Agenda Item ~,Jo. 98
April ~I 0,2007
Page 6 of 21
~
._~
..
Witlwm F. Ribble Jr.
Heme 710.;30-]665
15510 C.edarwood Lane
Naple., Florid. 341 10
billyjool@yahoo,com
Exocl4twe Profile
Corporate Development ExecutivelOperatkms Director with 35+ years of cross functional exper;cl"Ice in sales, labor.
risk m8Ilagemen4 with strong operational acumen, Strong presentation. negotiation and team building skills.
Successful crganizational development skills that produced bigh profits and Te\lenue, and (ow operational costs
Career Achlevnnents
TratlsitIDtJcd 65,000 delivery personnello be frcnt line sales representatives producing 268 million in new sales
revenues.
lntr<:lduced a Risk Management pro~s to reduce WorkerCompenwion Ctaim~ of 700 million in liability.
Developed a corporate training lOOl for employee relations betWeen management and union employees
Negotillled a multimillion dollar CQotract with the Central States Teamsters an,d UPS,
Organized Welfare to Wor\; employment process, including transportation and thUd care,
l'rofts.11HlD1 History
Vi.ce President Corporate Operational Development 2004 to 2005
United Pared S(!nIlce Atlanta. Georgia
Senior Stsffpositivn reporting directly to we COO. Responsible for developing operational processes that enhance
reven'Ucs and reduces CCtsts.
Developed a Risk Management assessmer.t to audit the front lin.e operations for safety and OSHA compliance.
Provide relationship building services becween front line operations and corporate department heads.
Developed a recognition pmgram for detive-ry d...;ver sales to enhance \'olume and revenue,
! 988 to 2004
USA
Vi::e President Operations
United Parcel Sel"Vice
District Mar.ager of four large operational districts at UPS. West New York. Kansas, Georgia, and \1etro
Philadelphia. Re;ponsible for all QpenniDns, sales, volume, revenues, costs, employment. liability and community
relations.
Responsible for ] 0,000 employees in.cluding 21000 delivery \'~hicl~s and 18 }J.mbo aircraft in the largest district
in the UPS system.
Developed a new flight from tbe PHL ai!'JX'!t to France to build smail package and air cargo. Tbis new lane
gavt UPS one day service advantage over the comp-etition.
Developed a relationship betWeen UPS and Tbe Urban League to improve workplace divers:!)'- and
relalionshjps.
19S2 t() 198'
Pennsylvania
This included package delivery, hub and air operations.
Division Manager
UniIed Parc(!f Se....vice
Division Manager, managing four divisions in two districts.
Jmbuclor fOf the L 1'S sUp":vi.or training school.
Coordinated and instructed the people workshop to improve employee relation.s.
1977t,1982
Pennsvlvania
Re.pon.ible for all delivery nnd pick up in thes~
Business Manager
(jr.ited farr;:r:{ service
Managed three deliver)' operations in rn.'o different dh-isions.
operations.
Safety Manager for the CeTlC'aJ P A. District
Employee Relaticns. Manager for the Central Pk D~strict.
.
.
.
F9b 16 J7 D9:60a
B II Ribole
Supervisor
United Parcel Sf!rvi~e
Supervised bub ilIld package delivel)'.
Set up opera~ians in t",..o new UPS facilities.
Assigned to an expansion team to expand service to the western states.
Loader
United Parcel Se.o-vice
Loaded package cars for delivery. Part lime job while anending oollege.
Eduoalfmr
B.S., Ed"cation
Kut:lOwn Stale College
Robert Morris Coilege
Human ResolD'ces and. Laboc Relation Cou-ses
Balc.er Urriveniry
Masters in Business Administratioo Cour!Oes
M.B.A.
Ref,ls University
MRA Business Administration
BOtJrds
Chairman Kutzlown fOWi.dation Boarj of Ad\lancement, 2004 to Present
C~oirrn"" of the Board, Urban League, Philadelphia. 2000 to 2004
E:{~cuti\'e CQmrn\ttee, Chamber ofCorr:.mef"Ce, Philadelphia, 1997 to 2004
Boord Member, Worle: Affairs Council, Philadelphia, 2002 to 2004
BOiIJ'd Member, Police Athletic Leag"', Pbiladetphia, 1998 to 2004
Board Member, Convention and Visitors Bureau. Philadelphia. 1998 to :2004
Board Member, Workforce Planning Commission, PhlladelprJa, 1999 to 2004
Vice Crairman, Urban League, Atiama. 1992 to 19%
National Leadersbip Chairman, United Way, Atlama. 1992 10 j 996
B.,...,.d Member, Urbar League, Kansas Cil}'. 1990 to 1991
Board Member, United Wa~. Kansas Cic}', 1990 to 1991
Board Member. Litera;;:)' for Tomorrow, Kansas Clty. 1990 to 1991
Professwnal rralnbtg
Princlples of Leadership, Franklin Cove)... 1997
Executive MBA LogiStics ':'raining, rll'~ichigaIl State University,. 19';-5
Communications and Leadership, Dale Carnegie, 19'77
Code (of Business Conduct, United Parcel Senice. 200:
AmitruSt Compliance Tr4inbg. United Parcel Senii:e. 20')1
Insider Tradrng Traini11g. Lnited Parcel Service. 2001)
Q...lity lmprovcment Process, United Paroel S::viee, 1999
Operatio:JS Compliance Training, Lniled Pmel SeI'\;ce, 1994
Employee: Relations Workshop, United Parcel Scnice, 1993
Linking Diversity, UD1~OO Pmcel Ser.ice. 1991
COiIChing and Rcinfordng. United P"",el ScI'\'ice, ]986
PeupJe ~'orkshop. Un:t=d Parcel Service, t984
239 666 24S2
p.3
t,,'::Jenda item ~\i8 93
. '-'I~O';Jr7
)-"i-'r1 1'...:...\ ,)
PC199 17 Df 21
1971 to 1976
Pen!1Sylvani.
t970 to 1911
Reading, Pennsylvania
1973
KutltOwn, P A.
1984
Pinsburgh, P A
1992
Overland Park, Kansas
Det:embc:- 2006
Denver, Colorado
Feb 15 )7 )951.
8'11 Ri"Dle
239 566 2492
p.4
,ll,oenda Item No. 98
~ ,8,pril '10, 2CJ07
Page 18 of 21
~
-~
..
HO'UJTS llRti A ward,
United Way Citizen ofl!Je Year Award. United Wa>. Philadelphia. 2004
Business Leader Award for Leadership, Urban League, Philadelphia. 2004
Whillley M, Young Award For Leadership, Urban League. Philadelphia, 2001
Pre5ident'. Award for Volunteerism, Urban League, Atlanta, 1996
Volunteer
20() 1 to 2004
Philadelphia
Team Leader
Wakisha Charter &hooJ
Established 8 volunteer mentorshlp program between UPS managers and middle school swdents.
Project Coordina.tor
HaM'" for HumW'llty
Secured funding and v,lunleers to build four new homes in NCJrth Central Philadelphia.
T ellll1 Lower 1997 to 2000
Taggarl and Morrison Schools Philadelphia
Sec:ured ft1nding to prc"ide mentoring with AmericOlps. Organized volunteers for a paint and clean up project.
1997 to 2004
Philadelphia
T earn L~ader
Presidenr's Summit
Provided volunteers for a city wide service project through the uPS Nejghbor to Neighbor Program.
1999 to 2000
Phl:adeJphia
T earn Leader
Thurgood M3rshall Middle School
Eslllblished a parD1Cf'5hip betWeen UPS and the school.
impro~emenIs.
1993 to ]996
Atlanta
Organized a meulOrir!g program, tutoring and scl100l
Team Li:ader
,Vill!'~' Home/or Cl-riJdren
Secured $ J 00,000 1n funding for building improvements.
advance and achieve.
1990 to 1992
Kansas Cit)'
Developed reccgnitian programs to encourage students to
.
.
.
Advisory Board Application
filson_s
Page I of2
l'l.qenc:a item ~,jo. 93
~ ,LI,prii 10, :lOCi7
?3g9 19 of 21
From: rosalinda@rcma.org
Sent: Toesday, February 20,2007 10:25 AM
To: filson_s
Subject: New On-line Advisory Board Application Submitted
Advisory Board Application Form
Collier County Government
3301 E. Tamiami Trail
Naples, FL 34112
(239)774-8999
Application was received on: 2/20/2007 10:24:35 AM.
Name: /Rosalinda M. Martine~ Home Phone: ~39-657-63211
Home Address: 11813 6th A venuel
City: ~mmokale~ Zip Code: 134] 421
Phone Numbers
Fax: I Business: ~39-658-360ol
e-Mail Address: ~osalindala}rcma.orgl
Work Plaee: IRedlands Christian Migrant Associatio~
How long have you lived in Collier County: !more lhan 15[
Have you ever been convicted of any offense against the law? ~
Are }'ou a registered voter in Collier County? IYe~
Board / Committee Applied for: /Hispanic Affairs Advisory Committe~
Category: !Not indicated/
Do you currently hold public offfice? ~
Do you eurrently or ever served on a Collier County Board or Committee? ~
Please list your eommunity activities:
2/20/2007
.,j
-.
-4
Page 2 on
.I\oenda Item 1'0. 98
- April ~! 0 2007
Page 20 of 21
ember Healthy Families Advisory Committee, Member School Advisory Committee
mmokalee Communi School, Attend Immokalee Intera enc Council Meetin s.
Advisory Board Application
Education:
High School Diploma - Western Carolina University Family & Community Service
Program - Early Head Start Special Quest Program (4 year training program for
working with Children with Disbilities and their families. - Florida Gulf Coast
University Family Development Credential- Edison Community College - current
student
Ex erience:
ormer migrant fannworker, 33 year resident of Collier County, 22 years of experience
working with migrant and rural low income children and families in a variety of
silions with RCMA. Began employment as an Outreach Worker, responsible for 35
amilies - case management and linkage to community services; promoted to Center
oordinator responsible for all aspects of center management including staff
supervision; Promoted to current position of Area Family Support Specialist,
esponsible for Family Service Support and Supervison for ten Family Support Worker
ocated in ten area child develo menl centers.
2/20/2007
Feb 18 07 11:01a
Joe
239.594~ 1721
p.1
,1i,;:sn~;a item No. S;3
A,p;:iJ 1Q, 20,07
Page 21' cif2-:C
.
Board of County Commissioners
33{l1 f,a",t Tamiami Tnlil
J'\aplc!>., FL 34112
(23f)) :;4-8097
Fax: (239) 774-3602
fn=J
"..;L. ~-' - ':: oJ
C,", '-.'''. ,-J
'.' " ;;
,- "~.""~il' 1<
::)',
Applicaiion for Advisory Committees!Boal"ds
Namc,5'oS6PhJ- C KAck,6 Homcl'bonc"S-q4~22..~J
Home Addrc""i\ a& MiJl,l, R,w c"rt<,.(;f' tf.1~~: 3-410 q
Fa. No. ,51Y /72/ Jj"rt'J.'}f>1,.o.: ~ 72. ,;Cj;;" I '1 e-mailoddress;;}Oe 0A>\l6~<26"~7:ei:
PlaceoOcmplo)ment: l.<.lY-h ?&()
"""'e -.:;..M<n<-...ve;o e"'~(IJ'lU$e "-<>0..>6 \)!i.JU-OfMtClN..- """5""'1'
B(JardorCi')mmitteeAppliedfor:~jC', l-\1.~It.."t'_ A'PP"'""",c:... -Arnl\-~~'1 Ct7l\+lV\o~~es ~
Ce."gory (ifapplic,""o), LA J.1 ;J!!JZ.<xYJ
1':\Jlmplt: C()mmi~~ml Dl!<trirt. D~lnper,C"nyirnn"'l"DllIIlisi.IIIY !let'~on. et~
How long ha,'c )'ou lh:~d io CoUier County: Years /1
Arc ycu a regi5:tered l'o!cr in ColHe: Cllunt).: 'Yes :y.,.
Montbf!;
No
no YHIll cLirrcntly hold public offkc? Yes
lrso,-,.,I;:nis that ufficc?
No
iY-
.
Have you ever been ('~(HJyicted of any offense against the Law?
JfY~5, explain: __
Yes
Nc -,c
D(\ :'00 now ~('ne, or tIayc YOll ever sl!;ved, 011 II Collier COllnty ooard or committee? Yes No
If res, JIlt' Iht the committecs!bDards:
- I,R,O$,.51'XS H'iJ"'dJ ~ A-,ss-,j
V - /l'dJ..Lt.. ""UN .....,,'M-G ~ 4-,s~JJ
-.--
:1'-..
J-!C:tSC list )'OtZf commlloity acth'ities (ch'ic du b~. ll~ighborbood lls.socia:-hms, rete. and positions
held:
Erlucll:tion:~
f)(J'Y10l:flJ
r;;ff,fUcY 1.#'f\.5H-l?/~
VI"'/ i_
3.;.1. l{73ft1l/:, ().s 1h2./t.l.4' ~~fr:
, I
I pj 'i';~ AoSt l6uNAvnc-s
_-----J/J.Cd2' 065 ,
Experience:
-{-v
&t;;; ctSN!
I
A--M--mv.-~
{!;(/(2.,f'
1fV'----
Please attach aft;' addiJiollaJ il/formain" you fed .tJr.!ftifrl!r1L T"iJ llppJictttion "Should br /iuwrutit!.d to SLJ': F!!wJIJ.l-.:x-eOlfNe MamJ.J;et;o
(b.e t!oartl ofCoUlr.fcr l-OmnUssioflcrs, 33(H Ea:Sl ramwmi i-rail, ,"'Qpiel, Fl. .N! 12 lj~,(Ju wish, p:~cfr;xY{j"'- ap,,{;c:~i,,~ ftI
,23'1j774_31i():! or e-mail ll) ~;};:iJl-'!L!!(~:'{}!!~2~. 1h7-'II' you p..r l'Mlmlt'cring to SNTt' !lIe cili:xm v(C"Wer Cflll}.l).'.
.
EXECUTIVE SUMMARY
Agenda Item No. 9C
April 1 0, 2007
Page 1 of 11
APPOINTMENT OF MEMBER(S) TO THE INDUSTRIAL DEVELOPMENT AUTHORITY
OBJECTIVE: To appoint 1 member to serve a 4 year term, expiring on April 13, 2011, to the
Industrial Development Authority.
CONSIDERA nONS: The Collier County Industrial Development Authority has 1 vacancy
due to the death of Jack R. Humphrey. This 5-member authority was established by the Board of
County Commissioners on February 27,1979 by Resolution No. 79-34 pursuant to State Statutes
159, Part Ill. This authority has the power to issue Industrial Development Bonds to qualifying
projects. Money generated from the bonds would be used to construct industrial plants,
equipment and other facilities which would be leased or sold to private industry. The AUthOlity
meets several times a year at irregular intervals. Terms for are 4 years. A list of the current
membership is included in the backup.
A press release was issued and resumes were received from the following 2 interested citizens:
APPLICANT
CATEGORY
l2lliI ELECTOR ADV. COMM.
Thad D. Kirkpatrick
Clay \Y. Cone
n/a
None
None
TlIa
COMMITTEE RECOMMENDATION: Clay W. Cone
.~
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDA T10N: That thc Board of County Commissioners consider the
recommendation for appointment, appoint I mcmber, and direct the County Attorney to prepare
a resolution confim1ing the appointment.
Prepared By: Sue Filson, Executive Manager
Board of County Commissioners
Agenda Date: APRIL] 0, 2007
.---.,
COLLIER COUNTY
30M:D OF COUNTY COiM"'!SSIONEF~S
Item Number:
Item Summary:
Meeting Date:
pp -,;n:"lC'l1 01 IYInr ,~)'3' .~, :I',e 'niXh1r:rJl U("'.m';:;,lr"eni ;'.llt:IGlity
_111:'
N', ;<,rt
Prepared By
SLJeFilson
f_X0Cc:tIVC MJno(jer\o 1I1f: ECC
Dille
Board ofCOl.lnty
COl1lmis:;;orter&
9CCOff,ce
311Zi20D710;44:2fi;.M
Appro\'cd By
Jame!,V, Mudd
SO(:"II,Manager
D~te
Bcwl'dMCour'lry
Commissiorw,s
County Manager's Office
31311200712;04PM
~ \:'"1'<&'''
_~5,<'lJtmmi
lU06-2(J07 fDC ROdrd of D;re<1lJrs
Chairm,ln
RichiHdC. Grant
President
Crant. F-jdkin, P(W5UTl,
Arh.m & Crown. PA
Immediate PaSI Chairman
]oddE,GJles
Pre;.idenl and CEO
GatcsMeVey
Chairman Elect
)ulieA.Schmelzle
SeniorVin'Presidenl
Bank of America
President
TJmmiej. Nemecek
rconomic Development Council
nfCo(herCnlJnt~'
Vice PresjderJt~
CHlo~ Di,li
President & CEO
Culi Coa,( American ~abrL 'tlon
Carol E.GiriHdin
i'artncr
l.ilrson Ai'en CPAs,
Consultants and Advi<;ors
DavidA. H.Jrt
Vice Presidenlof Governrncnl Relalions
WClCommunities
lames A, \A~mke'l
Chief Financial Officcr&
ExpwtiveVice Tlresidf'nt
,....CH HealrhcMe S\'~lem
Directors
If>ffArlbril1en
Pre<;id~nl
ColiierCdmpus E:di\unColll'g<.'
RuddvBrunk<,'
PubIICAif<llf<;M,1nager
[MBARQ
LiIlDl"B!ieux
no
\1>,,ijoe5preJdkcnnu!ogi(>,_\,,rox
K('''I S, r.lif,rl
keg'on,,! he'iidPrll
l..~J1; CUd_I! k.ewon
\A;,d'(>VI~
TI'(nld<;l.r!oofi
!'''''salent;Jlll' CLCl
C-,!!jcf::ntElfmsc~ltd
!nhn M, GI"p<,on
Vin'be,ld,."t
Ihoo B0I1'1,1 BJV CH)LJIi
Br,,lnL.C".lglJf>n
"lee F'CSI(!p,,: of J.~c~i hUl!'
[J"lrron Col!lt'r(,'mpd~i(',
r--.:lcho!asl. Hhl!\ Jr
!'re,idpnt
'\ve,lytilriaLJnivw\ity
-;noma5"(hdd" Lund
Vice Pre<;iu~nt
lundClpJtJICrr'lJp
f.:im ,~\inMjd-
VICf !'res"ifnt
Culi Bil~' Croup of Cnrllp<lrllf',
,prr\"I\tcMah<ln
Pr,'sirk'nl
Intern.:itio"cl!Co!.eg<,
YVilii~rrH_ Morsan
S{-nlOr\'rn'Pre,ldenl
ri:)h -:-h:rd Il~nk
Ruber1Mul!wr(>
\/icePre,id(_'nt
RV\lA, tm
Willi,m, K O"-v<cd
,'\ttor'1C'\'JllilW
Roelzel'S. And'l.S,
TirnOI!1\'R,P,1rrv
Sr,\'icp PI'-><;Ir!Pflt & Gt']H'r,lICour,\(,1
! te~lth Man.lg('menl ,^'~(H'i"j(c'
Dc, Ric:ha'dPegm.t:er
Dean, CoIJ~R(;'(Jillll,in('s'
I-I(lr',d" (~"II-C(,;"t l !niw'r,it"
lohn ['inhnl,l",r
SertlorVlce f're<,idprtt
f(rdH Construction
AI",,, !\C'vrtold,
Ch<lirrn<i~ & no
I-'VlisonMilief
SU'.lnTak~n
A5~()ciJ1E' Adrn;'ni,tr~tor
PhY5ician,Reglonal Medicitl Cent{>r
b
, J I.
/, pr "; 1.;~IO
-p,.l J"~ 11
'\
/ '.
I-CONOMIC 8EVELOPMENT COUN
ofCollietCount\', Flm
Crovving Creat ideas'
3050 North Horseshoe Drive, Suite 120
Naples, Florida 34104, USA
239.163.8989 . Phone
2.39.263.6011 . Fax
1.866.eNaples . Toll Free
edc@Je,'\JaplesFlorida.com
wwv\'.e,'\Japl esFlori da .com
,
March 26, 2007
Board of County Commissioners of Collier County
Attn: Sue Filson
Execulive Manager
Collicr County Courthouse, Building ''F''
3301 East Tamiami Trail
Naples, FL 34112-4977
Rc:
Appointment to Industrial Developmcnl and Educational
Facilities AUlhorities
Dear Commissioners and Ms. Filson:
The Economic Developmcnt Council of Collier County has becn advised lhat
there is a vacancy on the Collier County Educational Facilities Authority
("EFA") and the Collier County Industrial Development Authority ("IDA")
due to the dealh of one of the mcmhers. Aftcr public notice, Clay Cone has
applied for appointment to both the EFA and IDA, and MI. Cone and Thad
Kirkpatrick havc applied for appoinlment to the IDA. While both men are
well-qualified for the appointment, EDe recommends the appointmcnt of Mr.
Cone to both authorilies. The EFA was created in 1999, and since the
inccption the members oflhe IDA have also becn the mcmbers of the EFA.
MI. Cone has taken an interest in economic activities in Collicr County for
more than 20 years, and is well known to the existing members oflhe
authorities. The ECOn01111C Development Council highly recotl1mends Mr.
Cone's appointment
If you nced further inf01111ation, pleasc give me a call.
V cry truly yours,
~'lVWl'lllib1lJlC{k-
Tammie ?';;;Jecek
President and COO
Aoenda Item No. 9C
-- April ~IO, 20Cl7
Page 4 of ''11
Collier County Educational Facilities Authority
3050 North Horseshoe Drive, Suite 120
Naples, Florida 34104
(239) 263-8989
Alice J. Carlson,
Chairman
Barbara M. Rosenberg,
Vice Chainnan
Ross P. Obley,
Secretary
John J, Agnelli
March 23,2007
Board of County Commissioners
of Collier County
Attn: Sue Filson, Executive Manager
Collier County Courthouse, Building"F"
3301 East Tamiami Trail
Naples, FL 34112-4977
Re: Appointment to Educational Facilities Authority
Dear Commissioners and Ms. Filson:
The Educational Facilities Authority has a vacancy due to the death of one of our
members, Jack Humphrey. Clay Cone has applied for appointment and the Authorily
recommends his appointment.
If you need further infonnation, please give me a call.
~e truly yours, . . .
r L" >f.'. , r
'Wi,uuv 1/!.. Vfv/L /
,. Barbara M. Rosenberg !
Vice Chainnan
A.:;ienda !1ern r'~o. 9C
April 10 2007
Page 5 of i 1
(- Industrial Development Authority
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Ms. Alice J. Carlson 435-3988 OS/26/98 OS/26/02 4 Years
2730 Leeward Lane 261-8469 01/23/07 09/24/11 4 Years
Naples, FL 34103
E-Mail: ajc@cddflorida.com
District: 4
Category: &
tt'I'\~,".,J,
Mr. Jack R. Humphrey ~Q\,,\\ 777-8683 11/07/95 02/28/99 4 Years
P.O. Box 8597 04/22/03 04113/07 4 Years
Naples, FL 34101
E-Mail: jrnaples@comcast.net
District: 4
Category:
Ms. Barbara Minch Rosenberg 389-2771 11/07/95 02/28/99 4 Years
( 5963 Bermuda Lane 592-6199 04/22/03 04113/07 4 Years
Naples, FL 34119
E-Mail:
District: 3
Category:
Mr. John AgneIIi 775-2230 06/10/97 02/28/00 3 Years
373 Bay Meadows Drive 774-3726 05/10/05 06/12/09 4 Years
Naples, FL 34113
E-Mail: jjagnelli@aoLcom
District: 1
Category:
Mr. Ross P. Obley 591-1802 OS/26/98 02/28/01 3 Years
802 Slashpine Court 05/10/05 06/12/09 4 Years
Naples, FL 34108
E-Mail: rossgolfs@aoLcom
District: 2
Category:
~'-.'" <..~ . 0;. -'.,:-0:-:'''"''''"''""''::''-'''0'''".'..:;:...., _.~'_:;';~~".",,;,e.,
Friday, January 26, 2007
:-':::",:~.~'-
.";.,"'''''.........':-'__"'',''",:.,'"..'l..::::.."..,,;-.:,,_~..',
Page 1 of2
Aoenda Item t'>Jo. 9C
~ April 10, 2007
Page 6 of 11
Industrial Development Authority
Name
Work Phone
Home Phone
Appl'd Exp. Dale
DaleRe-appl 2ndExpDate
Term
2nd Term
Established on February 27,1979, by Resolution No. 79-34 pursuant to FL STAT 159, Part III,
This authority is composed of 5 members who serve staggered, 4-year terms, This authority has
the power to sell industrial revenue bonds. Money generated from the bonds would be used to
construct industrial plants, equipment and other facilities which would be leased or sold to private
industry,
Tammie Nemecek, Executive Director
Economic Development Council
3200 Bailey Lane, Suite 162
Naples, FL 34105
phone: 263-8989 fax: 263-8021
FL STAT 159, Part ill
Slaff: Don Pickworth, Attorney: 263-8060
j
FridllJ'7 j;~~:~;"26~2007'
"~',,'..;,~h''t:,-'..,'''..C'''':),.7_
......, ".,~~~:;::,;;::.~,:
Page 2
-."-".:',;:~-
MEMORANDUM
L\Jenca :te:1', No. 9C
- /\;:J~ji '10.2007
Pa;18 7 of 11
DATE:
February 12, 2007
TO:
Elections Office ~
Sue Filson, Execulive Manager
Board of County Commissioner i
FROM:
RE:
Voter Registration - Advisory Board Appointments
The Board of County Commissioners will soon consider the following individuals for
appointment to one of the county's advisory committees. Please let me know if those listed
below are registered voters in Collier County.
Also, please list the commission dislricl in which each applicant resides.
INDUSTRIAL DEVELOPMENT AUTHORITY
COMMJSSION DISTRICT
Thad D. Kirkpatrick
420 Widgeon Pointe
Naples. FL 34105
4
1
Clay W Cone
760,8'eJair Court
Naples, FL 34103
Thank you for your help.
,,,.___~.~~._ .........,_...__......'h....._.,
MEMORANDUM
Aaenda Itern f\lo. 9C
~ .l\pril 10,2007
Page8of11
DATE:
February 12, 2007
FROM:
Attorney Don Pickworth .j
Sue Filson, Executive Manage
Board of County Commissioner '
TO:
RE:
lndustrial Development Authority
As you know, we currently have a vacancy on the above-referenced authority. A press release was
issued requesting citizens interested in serving on this committee to submit an application for
consideration. 1 have attached the applications received for your review as follows:
Thad D. Kirkpatrick
420 Widgeon Pointe
Naples, FL 34105
Clay W. Cone
760 Delair Court
Naples, FL 34103
Please let me know, in writing, the recommendation for appointment of the advisory committee
within the 41 day time-frame, and I ",ill prepare an executive summary for the Board's
consideration.
Please include in your return memo the attendance records of the applicants recommended for
reappointment.
Please categorize tbe applicants in areas of expertise. If you have any questions, please call me
at 774-8097.
Thank you for your attention to this matter.
SF
Attachments
.-
.
.
'~Jenda Item f\!o. 9C
Llpril 10. 2007
Pa;Je 9 of 11
Board of County Commissioners
3301 Ea,'l T llDliami Trail
N "pies, FL 3~ 112
(239) 77~-8097
F"" (239) 77+.3602
6,_;
Application for Advisory Committees/Boards
Name: Thad D. Kirkpatrick
Home Phone: 239.403.0862
Zip Code: 34105
HomeAddr~:420 Widgeon Pointe. Naples, FL
Fax No. 239.390 .1901 Business Phone: 239.390 .1912
e-mail address:tkirkpatrick@cohenlaw.com
Place of Employment: Cohen & Grigsby, P.C.
Board or Committee Applied for: Indus trial Development
Category (if applicable):
Example: CommbdoD Db:trlct. De'ftloper. ellVtnmmentMIlst.lay prr8OR, ek.
How long have you lived in CoUier Couuty: Years 1 7
Mouths
1
Are you a registered voler in CoUier Counly: Yes)( No
Do you currently hold public office? Yes
Uso, what is tbat office'!
No y
Have you ever been convicted of any offense against the Law?
If yes, explain:
Yos__No )(
Do you now serve, or have you ever se~ on a CoDier County board or committee1 Ye5
If yes, please list the committeeslboards:
No X
Please lisl your community activities (civic dubs, neighborhood associations, elc. and po.itions
bdd: Chairman, Caring Place I Village School Board of Directors
Director, Gulfshore Rotary
Experience:
F1.
Education: B. S.
Finance Risk Mana ament & Real Estate)
FL
Vice President
~enior.~unsel
enera
artner -
artner -
(Fort Lauderdale, FL)
S rin s FL
~oard Cert~t~ed ~eal Estate Lawyer Flor~da Bar
*Practicin~ lawypr sinrp 19R4
PluulllttlChlll7}'tIIIdition4luuOl7lllltUm,YOflfal]Ml1iamt. This "Pl"1:: --,--..otUd~f~UJSru FIUtm. ~~Mllllllf/l!rto
tile Board o{Ctmllt;y COl"",;1l'lIiu"'n~. 3301 Ead TflmilUni Trail. .\'apln:. FL 34112. If)'(Ju "i.h. pll'b$" jir:cYDuropplicatitn, to
(2:19) iiJ-J6IJl ur e.-muil ro ~'IIt!/iI$o,,(fi'c(lI/if!N!(ll"."<!r. TlIlI1lIr .I""" for l'O!ullft!erillK to un't!' d,~ cirl:.en. ofCtHlier COlln/Y.
filso"_s
Page 1 of2
Agenda Item No. 9C
l\prii 10, 2007
Page 10 of 11
Advisory Board Application
.._-_.,--~-,-_.~~-----~._._-_._-'----_._-_.---~--'----_._--~-------'-------'-'-----"--
.
From: cone3@earthlink.net
Sent: Monday, January 22, 20074:26 PM
To: filson_s
Subject: New On-line Advisory Board Application Submitted
Advisory Board Application Form
Collier County Government
3301 E. Tamiami Trail
Naples, FL 34112
(239)774-8999
Application was received on: 1/22/2007 4:25:45 PM.
Name: jclay W. Con~ Home Phone: [239-262-8229\
Home Address: 1760 Belair Court!
City: lNaple~ Zip Code: ~41031
Phone Numbers
Fax: 1239-262-8229\ Business: [239-398-92681
) e-Mail Address:~one3Ialearthlink.ne~
Work Place: leone Communicalions Compan~
How lon~ have you lived in Collier County: !more than 151
Have you ever been convicted oC any offense a~ainst the law? ffi
Are you a re~istered voter in Collier County? ~
Board / Committee Applied Cor'
ducational Facilitie
Category: /Not indicate~
Do you currently hold public offfice? ffi
Do you currently or ever served on a Collier County Board or Committee? ffi
-1
Please list our communi activities:
Step by Step - Board Mmeber David Lawrence Foundation - Board Member United
ay of Collier County - Budget Review Chair PRSA, Gulf Coast Chapter - Board
ember Leadershi Collier - Graduate Class of '97 Kentuc Colonels ofNa les-
1/22/2007
.
.
.
Advisory Board Application
l/22/2007
Education:
A, Journalism -Indiana University (1988) Eastern High School, Louisville, Ky.
]984
Page 2 of2
L,r;:.:>nrja it8m i>.Jo. 9C
. ,'\p:il W. 2007
Page 11 of 11
EXECUTIVE SUMMARY
",genda Item No. 9D
April 1 0, 2007
Page 1 of 10
APPOINTMENT OF MEMBER(S) TO THE EDUCATIONAL FACILITIES AUTHORITY
OBJECTIVE: To appoint I member to fulfill the remainder of a vacant term, expiring on
March 23, 2009, to the Educational Facilities Authority.
CONSIDERA TIONS: The Educational Facilities Authority has I vacancy due to a death.
This 5 member authority was established by the BCC on March 23, 1999 by Resolution No. 99-
177 pursuant to FL STAT 243.18 - 243.40 to transact any and all business and to exercise any
and all powers authorized by the Act for an educational facilities authority. International College
requested an EF A to assist with tax-exempt financing of its now administrative/classroom
facilities planned for the Northbrook College PUD. EF A is limited only to tinancing projects on
behalf of private, nonprofit, post secondary educational facilities. Telms are 5 years.
A list of the current membership is included in the backup.
A press release was issued and resumes were received from the following interested citizen:
APPLICANT
CATEGORY
D1ST ELECTOR ADV. COMM.
I Clay W. Cone
I n'a
l~ None
COMMITTEE RECOMMENDA nON: Clay W. Cone
.--
FISCAL IMPACT: NOC\JE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDA nON: That the Board of County Commissioners consider the
recommendalion for appointment, appoint 1 member, and direcl the County Attorney to prepare
a resolution confilming the appointment.
Prepared By: Sue Filson, Executive Manager
Board of County Commissioners
Agenda Date: APRIL 10, 2007
..'--
Item Number:
Item Summary:
Meeting Date:
f-,;)uncli-; 11(0111 hlc :;D
Hi, 2 ~)Q ("
::' 0110
COLLIER COUr'iTY
BOARD OF COUNTY cor!'MtSSIO!~ERS
,{l
i'.(:t:<;>'ntrwr,1 OflllF.-rnrW' h":",e [,jL;Cd\lona'. "aCllit'8S ".lithor;t'l
~i".Oi;,'CQ'i 9.rl()':;'u t.M
Prepared By
E)lCC>ltiw Mnnag';!r 10 Ill'" Bee
[),1te
Sue>=ilsol'l
BoardolCoumy
Commis<;,oners
Bec Office
3:::2/20071D'44;26AM
Jam%V. Mudd
Courti)' M"n~ger
O~\e
Approved B)'
BoarClOfCoi,lnty
Cornrnis5,ol'lers
County Mannger'sOfllce
J/31/200710:J$AM
2(J()6-2007 FOC Boanl of Directors
Chilirman
Ri.::hardC. Criln:
President
Grant Fridkin, Pe"rson,
Athan & Crown, P.".
immediafe Past ChilirmifFI
TaddE_ Gates
Pre;ldenlandCEO
Gale; McVey
Chairmafl EJect
JulieA.Schmelzle
SeniorVicePre,ident
BankdAmeric:a
President
T;;!1lmieJ. Nemecek
Economic Development COL:nciI
of Collier County
Vice Presidents
Carlo, Diaz
Pre,ident& CEO
Gulf Coa,t American Filbriciltion
Carol E. Girardin
Polrtner
Larso~ AllenCPAs,
Consultants and Advisor,
DavidA. Hart
Vice President of Government Relalinns
WCi Communitie,
lames A. Warnke"
Ch,efFinancial Officer &
ExecutiveVicef'rcsidcnt
~CHHeallhcareSYSlern
Directors
JeffAilbrillf'n
President
Collier Campu$ Edison College
SuddvBrunkcr
Pllb:icAf!air!' ManJ~er
EMBARQ ,.
Lily De!3lievx
CEO
\.Vid~spr,'~c' T echnol'-'f;"'.' Xerox
Ken:S. Eh:'rt
Rcg'u"all'rcsidcrlt
Gull COJ,: Ref,lon
\.V~(:ho"'IJ
Tho'11as].F;oc,d
Prcsident~nd CEO
Collier ~n1erflri,e<; Ltd.
lohnM_Gieeson
Vic[' Preside'Jt
The !:lo"ila B,]y Cr'-'up
B,;anL. C',guen
Vice Presd~n' ,,; Re~1 "-st~lc
Garron Coilier COlrlf'illlic'~
NicholasJ. Healy Jr.
PreSident
Ave Maria '~);liversity
!"homas "Cnad" Lmd
Vice Pr~;irien(
Lvnd Cdp:tal Group
h:imMl~Jrich
Vice Pre,idcrlt
Gull Bay Group ()I Comp~"i('S
Terry M(.'Vla~an
President
Inlernati()fIJ. Colk';;l'
WilliamH.Mor2an
~cniorVlce I're<';(k,nt
FihhThird fbnk
R.oo"rtMu,here
Vice Pre,iuf.'ll!
RIVA,n:::.
\.Viiliam R. O.Neil
Attorncval Law
Roe:.zel&Andress
TimothvR_ Parry
~r_ Vie<' P,psiderrt /{ Gf'r,p,,,1 CrY.I"'~~.1
HE'al'h ManZlgem<"nt As'oci:Hcs
Dr_ Richard Pegll~:te'
[Jean, Coliege o~ Busi:,()SS
FlOrid" Gllll Coa<;tUnlve-rlity
;'onnPinf1olster
5~~lorVi:::t Pre5iri"nt
Kraft Construction
Alan Reynolds
S~~_':.~~~,~.C[O
";,"UI"yt",,,,
SllS~1"l Takacs
A~,ociale Adminiwator
?hy,i~ian, Regional Medical Cenler
co
Ann ~ ~o
ria 1~ ~:f,i~l [)
1\"'P~''''
I
Be
ECONOMIC DEVElOPMENT cou~
of Cullier County, Flo.
Crowing Creat Ideas
3050 ,'lorth Horseshoe Drive, Suite 120
Naples, Florida 34104, USA
239.263.8989 . Phone
239.263.6021 . Fax
1.B66.eNaples . Toll Free
edc@eNaplesFlorida.com
www.eNap!esFlorida.com
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kff N-]
or[ID'
;'1' '. f".' t'lp'
" "Ii'~
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(,f
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l
March 26, 2007
Board of County Commissioners of Collier County
Attn: Sue Filson
Executive Manager
Collier County Courthouse, Building "F"
3301 East Tamiami Trail
Naples, FL 341 12-4977
Re:
Appointment to Industrial Development and Educalional
Facilities Authorities
Dear Commissioners and Ms. Filson:
The Economic Developme11l Council of Collier Counly has been advised that
there is a vacancy on the Collier County Educational Facilities AuthOlity
("EFA") and the Collier County Industrial Development Authority ("IDA")
due to the death of one of the members. After public notice, Clay Cone has
applied for appointment to both the EFA and IDA, and Mr. Cone and Thad
Kirlq)atTick havc applied for appointment to the IDA. While both men are
well-qualified for the appointment, EDC recommends the appointment of.\1r.
Cone to bolh authorities. The EFA was created in 1999, and since the
inception the members of the IDA ha\'c also been the members ofthe EFA.
Mr. Cone has taken an interest in economic activities in Collier Connty for
more tban 20 years, and is welI known to the existing members of the
authorities, Thc Economic Developmem Council highly recommends Mr.
Cone's appointment.
I f you need further information, please gi ve me a call.
Very truly yours,
~1/vWL!~1lotMuk-
Tanmlie NdJecek
President and COO
~~ <. ------'~ ~- ~ IJ,i'~~,'-~~'>__.1>'.".,o ~. .~~ ._-'--".""......._~___~_ ~_ _0<> ~ ~_ __
'\I'jf<" !\:i,C.L\IJlS( 1\ (,()[lll"-.t,dl l\l\iOk\J!l i\1\J\(() 1""1 \",1) ',V! i\l \1,'1 \
Collier County Industrial Development Authority
3050 North Horseshoe Drive, Suite 120
Naples, Florida 34104
(239) 263-8989
Barbara M. Rosenberg,
Vice Chairman
Alice J. Carlson,
Secretary
Ross P. Obley
John J. Agnelli
March 23,2007
Board of County Commissioners
of Collier County
Attn: Sue Filson, Executive Manager
Collier County Courthouse, Building"F"
3301 East Tamiami Trail
Naples. FL 34112-4977
Re: Appointment to Industrial Development Authority
Dear Commissioners and Ms. Filson:
Agenda l1em ['>10. 90
f\.priI1 0,2007
Page 4 of 10
The Industrial Development Authority has a vacancy due to the death of one of our
members, Jack Humphrey. Clay Cone has applied for appointment and the Authority
recommends his appointment.
If you need further information, please give me a call.
V ery t~y yours,
Ll /
~'--YlU1t[u~
Barbara M. Rosenberg
Vice Chairman
~I
~~
I
/,J-:-::nda item r<~o, 90
~ April 10, 2007
Page 5 of 10
(~ Educational Facilities Authority
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. Ross P. Obley 03/23/99 03/23/0 I 2 Years
802 Slashpine Court 591-1802 05/10/05 06/12/10 5 Years
Naples, FL 34108
E-Mail: rossgolfs@aol.com
District: 2
Category:
Mr. John Agnelli 775-2230 03/23/99 03/23/00 I Year
373 Bay Meadows Drive 774-3726 05/10/05 06/12/1 0 5 Years
Naples, FL 34113
E-Mail: jjagne1li@aol.com
District: I
Category:
Ms. Barbara Minch Rosenberg 389~2771 03/23/99 03/23/03 4 Years
C 5963 Bermuda Lane 592-6199 04/22/03 04/23/08 5 Years
Naples, FL 34119
E-Mail:
District: 3
Category: tJ~
~ Ce~ Q\l.
Mr. J. R. Humphrey €.\\,\\' 777-8683 03/23/99 03/23/04 5 Years
2540 Talon Court, #504 649-6623 05/10/05 03/23/09 5 Years
Naples, FL 34104
E-Mail: jrnaples@comcast.net
District: 4
Category:
Ms. Alice J. Carlson 435-3988 03/23/99 03/23/02 3 Years
2730 Leeward Lane 261-8469 01/24/07 01/08/12 5 Years
Naples, FL 34103
E-Mail: ajc@cddflorida.com
District: 4
Category:
( ,;~-,~::T'=';',=",,:,:,~:;, :":-0.: ',~:.~':;^"", ,'C_'C:_',''''''' C'"~,,=,T:. ""CO'",:;;.'''''''<:.';, "'-='~~""'':'~,'"""r.,.;::;
Friday. January 26, 2007 Page 1 of2
-.-----"'~,~--~~~--~.._--~~,~~~..,':,'-,
Aoenda Item No. 90
- i\priI10, 2007
Page 6 of 10
Educational Facilities Authority
'-
Name
Work Phone
Home Phone
Appt'd Exp, Date
DateRe-appt 2ndExpDate
Term
2nd Term
Established by the BCe on March 23, 1999, Resolution No. 99-177 pursuant to FL STAT
243.18 - 243.40 - (Higher Educational Facilities Authorities Law) to transact any and all business
and to exercise any and all powers authorized by the Act for an educational facilities authority.
International College requested an EFA to assist with tax-exempt financing of its now
administrative/classroom facilijies planned for the Northbrook Village PUD. EFA is limited only to
financing projects on behalf of private, nonprofit, post secondary educational facilities. Terms
are 5 Years
FL STAT 243,18 - 243.40
Stoff: Don Pickworth, Attomey: 263-8060
L..
"'...:"'..,.".:,..,-.:'.,...:,"'<;;s.;:.,.....~,.._,,:;.;.,"''''''''.
Frid'Uy, Jan~-~ry .26. -iiif}7' -
.-r.c\ 'c,,""cZ,-;1-":_-:.:'-,~:_E.:1~"'- ',,,.- -:,\2,,""''"'': '~-:;>":'lc"""",,~_..,-:-,.,-- ';'J:<
Page 2 of2
MEMORANDUM
.L<J2nja :tem No. 90
,A.p:-il 10, 2007
Pags 7 of 10
DATE:
February 12, 2007
Elections Office r\~
Sue Filson, Executive Manag~\
Board of County Commissioner~1
Voter Registration - Advisory Board Appointments
TO:
FROM:
RE:
The Board of County Commissioners will soon consider the following individuals for
appointment to one of the county's advisory committees. Please let me know if those listed
below are registered voters in Collier County.
Also, please list the commission district in which each applicant resides.
EDUCATION FACILITIES AUTHORITY
COMMISSION DISTRICT
Clay W. Cone
760 Belair Court
Kaples, FL 34103
1
Thank you for your help.
MEMORANDUM
Agenda liem No. 9D
Ap,iI10. 2007
Page 8 of 10
DATE: February 12,2007
TO: Attorney Don Pickworth
FROM: Sue Filson, Executive Manager
Board of County Commissioners
RE: Educational Facilities Authority
As you know, we currently have a vacancy on the above-referenced authority. A press release was
issued requesting citizens interested in serving on this committee to submit an applicalion for
consideration. I have attached the applications received for your review as follows:
Clay W. Cone
760 Belair Court
Naples, FL 34103
Please let me know, in writing, the recommendation for appointment of the advisory committee
within the 41 day time-frame, and I will prepare an executive summary for the Board's
consideration.
Please include in your return memo the attendance records of the applicants recommended for
reappointment.
Please categorize the applicants in areas of expertise. If you have any questions, please call me
at 774-8097.
Thank you for your attention 10 this matter,
SF
Attachments
Advisory Board Application
filson_s
Page I of2
item l;,lo. 9D
April 10, 2007
Page 9 of 10
..----._- -~-_. ----_._._.,-~----_...,--_._-,~,-----~-,-~~._-----,---_.-._--------~-_._----_.._-_.,--_.- ._._-------
.
From: cone3@earthlink.net
Sent: Monday, January 22, 20074:26 PM
To: filson_s
Subject: New On-line Advisory Board Application Submitted
Advisory Board Application Form
Collier County Government
3301 E. Tamiami Trail
Naples, FL 34112
(239)774-8999
Application was received on: 1/22/20074:25:45 PM.
Name: Jclay W. Cone! Home Phone: ~39-262-822~
Home Address: 1760 Belair Court!
Cit).: /Naple~ Zip Code: ~41031
Phone Numbers
Fax: ~39-262-822~ Business: ~39-398-92681
. e-Mail Address:~one3(ci)earthlink.ne~
Work Place: leone Communications Companvl
How long have you lived in Collicr County: /more than 151
Have you ever been convicted of any offense against the law? ~
Are you a registered voter in Collier County? Iy e~
Board / Committee Applied for:
(
ducational F acilitie
Category: /Not indicated)
Do you currently hold public offlice? ~
Do you currently or eVer sen'ed on a Collier County Board or Committee? ~
. Please list our communi activities:
Step by Step - Board Mmeber David Lawrence FOlmdation _ Board Member United
Way of Collier County - Budget Review Chair PRSA, Gulf Coast Chapter _ Board
ember Leadershi Collier - Graduale Class of'97 Kentuck Colonels ofNa les-
1/22/2007
..
-)
At
Advisory Board Application
Page 2 of2
D. 'lC:"'IGa Item No. 9D
~ April 10. 2007
Page 10 of 10
Education:
A. Journalism - Indiana University (1988) Eastern High School, Louisville, Ky.
]984
1/22/2007
EXECUTIVE SUMMARY
\J'J, :+s
o 2CC:!
'! of '13
APPOINTMENT OF MEMBER(S) TO THE TOURIST DEVELOPMENT COUNCIL
OBJECTIVE: To reappoint 1 member to serve a 4 yearterm, expiring on April 21,2011, to the
Tourist Development Council.
CONSIDERATIONS: The Tourist Development Council has 1 term expiring on April 21,
2007. This 9 member council was established by Ordinance No. 92-18 as an advisory committee
to make recommendations to the Board of County Commissioners regarding a proposed plan of
uses for tourist development tax revenues. for the effective operation of the special projects or
uses of the tourist development tax revenues, and to review all expenditures of revenues from the
tourist development trust fund. This council consists of the Chainnan or designated
representative of the Board of County Commissioners. 2 elected municipal officials. 3 owners or
operators of motels, hotels. recreational vehicle parks, or other tourist accommodations in the
county and subject to the tourist tax, 3 individuals involved in the tourist industry who have
demonstrated an interest in tourist development but who are not owners or operators of motels,
hotels or other tourist accommodations. The council shall meet at least once each quartcr. A
list of the eun'ent membership is lneluded In the hackup.
The tcnn for Clark Wakefield Hill will expirc on April 21. 2()()? A press rclease was issued and
1 resume \,.,as received fro111 the fol1o\ving interested citizen:
APPLICA'\T
CATEGORY
DlST ELECTOR ADY. CO~D1.
~
Clark Wakefteld Hill
ChVIKT/Op~'ra\()r
\'c~ I 'I nunq DcvciuPllllTlt CnulK'il
ATTE"IDANCE: 2 cxcused absenccs out of 16 meetings
COMMITTEE RECOM:l1El\DATION: Reappointmcnt 0[. Clark Wakdield Hill
~SCALffi1PACT: NONE
GROWTH MAl\AGEMENT 1!\1PA,CT: NONE
RECOMMEND.^. 1'101\: That the Board of County Commissioners considcr the
recommendation for appointmcnt. app(lint I mcmber. and direct the County At10rncv to prepare
2. resolution confil111ing the app()intm(~nt.
Prepared By: Sue Filson. Executive k1anager
Board of C(,unty Commlssioners
Agenda Date: APRIL ](1.2007
~.
COLLIER COt:!\TY
I:J;(,;jr ,',",'."
'Jr.',p..1:,,':'.i~1 "
Item Number:
Item Summary:
Meeting Date:
..< ",:,'1,;'ll;:,'
10 Fk -'Jl;"";
,;r"~'"''''
Prep3rcd By
<:;"'0;::'1:,,,,,
E.~G[;lJ"I'~ r, 'HDge'- Ie 111~. 8~~C
!.;~\(
0< 0 J rc ()~ Scw n~;
(:""""'":0"'>''';''-'
n-:>_'; 0h",r
J_._O, ;t'-44:2C.o.T\
Approved By
J",',,,,,, ri,,"Jti
';"']111', ~,.~n~qc'
:J~l"
bG'Ir"dCO""\\i
CcJmmissir,"f"!;
'""oct,. r"'~""SJ""" ,)[;,,,,,
4'2,'2QD7"57fJ.t,"
~,i~,; -
__J'
Naples @
MaTco Island
~
Everglades
.... .. At>,.. ~ <. <, A" 1
MEMORANDUM
TO: Sue Filson
CC: JaCkWertW'
FROM: Kelly Green
DATE: 3/28/07
SUBJECT: TDC Board Member Recommendation
On March 26, 2007, the Tourist Development Council voted noltllimously to
recommend Mr. Clark Hill for re.v.ppointment to the TDC as Owner/Operator,
District 2.
We respectfully request that this rerommendztion be forwarded to the Bozrd of
Count)' Commissioners for approyal.
Thank You,
Kelly Green
Convention & Visitors Bureau
311511 N. Horsesboe Drive #218. Naples, FI 34104
T (239) 403-2384 . F (239) 403-2404
w. eb site www.paradisecoast.com
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New Business VI-3
2of4
CANDIDATE ADDRESS OCCUPATION TOC POS/TlON RESIDENCY
NAME 5-10 years in
15515 CedarwOOd Lane General Manager, Owner/Operator Collier
Clark W. Hill #102 Naples. FL 34110 Hilton Naples Countv
I
c
TOURJST DEVELOPMENT COUNCIL ATTENDANCE RECORD
Clark Hill I Appointment Term: 7126/05 - 4/21/07
Meeting Date Status
8/2212005 E
9/26/2005 p
1117/2005 p
12/12/2005 p
1/23/2006 p
2/2712006 p
3/27/2006 p
4/24/2006 p
5/22/2006 p
6/26/2006 E
9/25/2006 p
10/23/2006 p
11/2712006 p
1/16/2007 p
2/26/2007 p
3/26/2007 p
P=present
E=excllsed absence
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Tourist Development Council
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Chairman L~J, IIalti3 C1IIe1't'^- 774-8097 01/1 0/06 01/09/07 1 Year /
3301 E. Tamiami Trail
Naples, FL 34112
E-Mail: frankhalas@colliergov.net
District: 2
Category: BCC Chairman
Councilman John F. Sorey 434-4601 03/09/04 04/21/08 4 Years
735 Eighth Street South
Naples, FL 34102
E-Mail: council@naplesgov.com
District: 4
Category: Municipal Officer - City of Naples
Mr. E. Glenn Tucker 389-5000 05/02/00 04/21/04 4 Years
50 Bald Eagle Drive, Suite 204 03/23/04 04/21/08 4 Years
Marco Island, FL 34]45
E-Mail: friartuck3725@cs.com
District: ]
CategolJ': Municipal Official - Marco Island
Mr. Rick Medwedeff 642-2600 04/11/06 04/21/08 2 Years
400 S. Collier Blvd. 825-0048
Marco Island, FL 34] 45
E-Mail: riek.medwedeff@marriott.com
District: ]
CategOlJ': Ov.'l1cr/Opcrator
Mr. Clark Wakefield Hill 430-4900 07/26/05 04/21/07 2 Years /
15515 Cedarwood Lane, #102 536-5076
Naples, FL 34 I I ()
E-Mail: chill@cooperhotcls.com
Dis/rict: 2
Category: Owner/Operator
L.
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H'ednesday, October 11, 2006
Page 1 of3
Tourist Development Council
Name
Work Phone
Home Phone
Appt'd
DateRe-appt
Exp. Date
2ndExpDate
Ie
Term
2nd Term
Mr. Robert A. Miller
9090 The Lane
Naples, FL 34109
E-Mail: ovsterl127(iVaol.com
, ~
District: 2
Category: Municipal - Everglades City
695-2073
594-0967
6 Mos.
4 Years
Mr. Murray H. Hendel
4301 Gulf Shore Boulevard
Naples, FL 34103
E-Mail: murrp2MyaoLcom
District: 4
Category: Non-Owner/Operator
262-0738
Mr. Edward R. Olesky
600 I Lake T rattl)rd Road
Immokalee, FL 34142
E-Mail.'
District: 5
Category: Owner/Operator
10/10/06
1011 0/06
04/13/04
657-2401 04/]1/06
657-2401
Ms. Susan M. Becker
371 Eleventh Avenue South
Naples. FL 34102
E-Alail: sssbecker@msn.coIl1
District: 4
CategOl:l': NOn-Ov.11er/Operator
03!26/02
261-7708 03/1 4106
Wednesday, October 11.2006
Page 2 of3
04/2 lI07
04/21/11
04/2 lI08
04/2 III 0
04/21/06
04/2 II 10
4 Years
4 Y cars
4 Y cars
4 Years
,,",,".,1
",1
Tourist Development Council
Name
Work Phone
Home Phone
Appt'd
Da/eRe-appt
Exp. Date
2ndExpDate
Term
2nd Term
This 9 member council was created on March 23,1992 by Ord. No. 92-18 to make
recom mendations to the Board of County Commissioners regarding a proposed plan of uses for
tourist development tax revenues, for the effective operation of the special projects or uses of the
tourist development tax revenues, and to review all expenditures of revenues from the tourist
development trust fund. Membership consist of the Chairman of the BCC, 3 owner/operators, 3
non-owner/operators and 2 elected municipal officials. Terms are 4 years.
NOTE: BCC adpoted Ord. 2000-44 on 6/27/00 as follows: "The City of Everglades and the City
of Marco Island shall alternate as the second municipal member. In the event that other
municipalities are legally created in Collier County, then those municipalities shall be included in
the rotation process for the second municipal seat.
Reso 2002-226 adopted on 5-14-02 permitting municipalities to recommend TDC appointees,
with membership consisting of Chairman of BCC, 3 municipal representatives, 3 owner/operators
and 2 nonowner/operators.
On 9-21-04 BCC adopted Ord 2004-57 deleting the non-voting member with professional
experience in the promotion and marketing of special events.
FL STAT 125.0J04
Staff: D,ebbi.. M8r~hp Tourism Department: 403-2384
/<-t //'( Gr~''''
J-
Wedne.sday, October 11, 2006
Page 3 of3
-' .'-
MEMORANDUM
DATE: March 2, 2007
TO: Elections Office
FROM: Sue Filson, Executive Manager
Board of County Commissioner
RE: Voter Registration - Advisory Board Appointments
The Board of County Commissioners will soon consider the following individuals for
appointment to one of the county's advisory committees. Please let me know if those listed
below are registered voters in Collier County.
Also, please list the commission district in which each applicant resides.
TOURIST DEVELOPMENT COUNCIL
COMMISSJON DISTRICT
Clark Wakefield Hill
155] 5 Cedarwood Lane. # I 02
Naples, FL 34J JO
~
Thank you for your help.
1'_9rTi :~-:-' ___
7
MEMORANDUM
',',
DATE: March 2, 2007
TO: Kelly Green, Tourism Department
FROM: Sue Filson, Executive Manager~ ~ Q /
Board of County commissioner0 "\
RE: Tourist Development Council
As you know, we currently have a vacancy on the above-referenced advisory cormnittee. A press
release was issued requesting citizens interested in serving on this eormnittee to submit an
application for consideration. I have attached the applications received for your review as follows:
Clark Wakefield Hill
15515 Cedarwood Lane, #102
Naples, FL 34110
Please let me know, in writing, the recommendation for appointment of the advisory committee
within the 41 day time-frame, and I v,~ll prepare an executive summary for the Board's
eonsideration.
Please include in your return memo the attendance records ofthe applicants recommended for
reappointment.
Please categorize thc applicants in areas of expertise. If you have any questions, please call me
at 774-8097.
Thank you for your attention to this matter.
SF
Attachments
.
Advisory Board Application
.
filso"_s
------_.._._----_._._-~ -------_.__.__.__.__._~---_.._-----_._--_._---_._---
From: chill@cooperhotels.com
Sent: Thursday, February 15, 2007 3:47 PM
To: filson_s
Subject: New On-line AdvIsory Board Application Submitted
Advisory Board Application Form
Collier County Government
3301 E. Tamiami Trail
Naples, FL 34112
(239)774-8999
Application was received on: 2/15120073:47:16 PM.
Name: !clark Wakefield Hil~ Home Phone: ~39 596 5076[
Home Address: 1155] 5 Cedarwood Lanc. # I 02[
City: /Naplesl Zip Code: 134] 101
Pbone Numbers
Fa,,: ~39 659 31 ] 41 Business: 1239 430 49001
e-Mail Address: Ichi1l!a)cooperhotcls.eon~
Work Place: /Hilton Napld
How long have you lived in Collier County: 15-] (~
Have you ever been convicted of any offcnse against tbe law? ~
Are you a registered voter in Collier County? Iy c~
Board / Committce Applied for: ITourist Dc\'clopment Council Advisorv Boardl
Category: /Not indicatedl
Do you currcntly hold public offfice? u;;J
[Tourist Development Council: · Board Member. 2005 - Presen~
. Do you currently or ever served on a Collier Couoty Board or Committee? IYe~
Please list your eommunity activities:
2/16/2007
Page I of2
.
)
.-.
Advisory Board Application
Page 2 of2
:1>::.';-,-: ~\.''). ~,_
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Collier County - Collier County Hotel & Lodging Association: ' Member, Board of
irectors April 2005 - Present' Immediate Past President January 2004 - April 2005 '
resident January 2002 - January 2004 ' Vice President February 2000 - January 2002
eater Naples Chamber of Commerce: ' Member, Board of Directors April 2002 -
resent Collier County Sports Council: ' Founding Board Member January 2004 -
resent Economic Development Council of Collier County: 'Corporate Member
anuary 2000 - Present Hilton Hotels of Florida Marketing Advisory Board: ' Director
January 2000 - Present - LEE COUNTY - Edison College: ' Chairperson, Hospitality
allege Advisory Board 1988 - 1999 Lee County Hotel & Motel Association: ' Vice
resident, President, Past President, Board Member 1994 - 1998 Lee County Sports
Organizing Committee: ' Founding President, Board Member 1988 - 1999 Harborside
onferenee and Convention Council: 'Member, Board of Directors 1993 - 1999 Lee
ounty Workforce Development Council: 'Member, Board of Directors 1993 - 1996
otary International: * Member] 995 -1999 Chamber of Southwest Florida: * Member
1989 _ 1999 Lee County Economic Development Council: * Member 1989 - 1999
reater Naples, Marco Island, Everglades Convention & Visitors Bureau: * 2005
irector's Award For Excellence In Tourism * 2003 Best Strategic Partner Greater
aples Chamber of Commerce: * 2005 Volunteer Of The Year Hilton Hotels
orporation: * 2004 Balanced Scorecard Achievement - Excellence Award (Hilton
Taples Ranked 6 among all Full Scrvice Hilton Hotels for Service and Guest Return
ntent) Shula's Steak Houses: ' Flagship Location for Culinary Training and New
. nvestor Dcvelopment Southwest Florida Conciergc and Guest Services Association: '
")004 General Manager of the Ycar Nominee AAA: · Four Diamond Award 2001, 2002,
")003.2004.2005,2006
Education:
. University of Alabama - Major: industrial Relations] 971 - 1975 ' Hilton Hotels
Corporation - General Manager Recertification Annual' Hilton Hotels Corporation -
General Manager Orientation 1999 ' Holiday Inn University - General Manager Sales,
!\1arketing and Operations Effectiveness Program] 9f.5 ' American Hotel & Motel
iSducation Institute - Certified Hotel Administrator Designation] 984 - Present' Dale
ramegie Programs - Human Relations Course 1980
Experience:
Extensive, diverse Hospitality Management experience since 1975. Opened three hotel~
hat consistently perform among the top in their market classification. Lead turn-around
eams transforming underperfomling, troubled properties into guest service focused,
Ihigh quality, very profitable businesses. ' Huntsville Hilton Hotel 1975 - ] 982 '
Knoxville Airport Hilton Hotel 1982 - ] 984 · Holiday Inn St. Peters/ St. Louis Area
1984 - 1987 · Holiday Inn Select, Bell Tower 1987 - ] 999 (Concurrent) , Homewood
Suites Hotel. Bell Tower 1997 - 1999 ' Hilton Naples/Shula' s Steak House 1999 -
Present
2116/2007
';"."'~
Board of County Commissionel"s
3301 East Tamiami Trail
1\aples, FL34112
(239) 774-81197
Fax: (239) 7H.36112
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Application for Advisory CommitteesfBoards
Name: ::::rC;l1f/ L.,}/b J? kl/ r1--;..I
Home Address: ~)~? 0 ! q T ";Jl!C- ,c;, 1 cj,
Home Phone: t/,c:-~ t ;;-; [19
Zip Code: :3 {j / / -;;
Fax No. Lj <jq ,. ..)"1 ,- Business Phone: 'I:: ~.. :-;-{O? V
e-mailaddress::JClL111 jUt1R,.,..;.....(?
,. '/ F7 <'v7/i' ff.
)Jtlp~- .0c1U
Business:
(}u)c
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Board or Committee Applied for: T,~rl C__
Tt LJ (t\ '51
Dr- L' {'-{ C' f yt--,1- /"
r,(l~-'I'i {'I
L_
Category (if applicable); L ('IG,' I ~!l-; 1-:'-' _S{.' 1-(
Example: Commission District. Developer, en,'ironllll'lltali.~l. lay person,elL
Du you currently hold public office'? Yes
If so. what is that officc;
~o
,------
J::{D{ d f~r
I
CO 1-e-fP~D7
'2,./ /' ~
Are you a registered voter in Collier Cnunt~': Yes
c~-
~(l
Do you now serve, or have you ever scrTcd, on a Collier Count~' board or committc<:; Yes
if yes. plca~e list the committeeslhoards:
. " /'
Education:
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Please attach allY additional i/lformaulJll}'oufeel peninent. This application should beforwarded EO Sue Filson. E.."CCIUlI'C Manager
to the Board of Coullty Comm~'sion('rs. 3301 Ea.w Tamiami Trail, /\'aples. FL 3411 2. ~r rou wish. please fax J'ou" ufJplicmio/l to
(:!39)774-,~602 or e-mail to ,\'u"fi!.\'m,rii;t:ollier!!(Jl'.lIct numkyou for JIOlunteen'ng to ,\lon'c the cilium' of Collier Count)'.
EXECUTIVE SUMMARY
/:c,(K-' ::";2 [;:8r-:-, J).9i="'-
Ail:}.2:}C"7
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APPOINTMENT OF MEMBER(S) TO THE AIRPORT AUTHORITY
OBJECTIVE: To appoint 1 member to fulfill the remainder of a vacant tenn, expiring on
August] O. 2009, to the Airport Authority.
CONSIDERA nONS: The 7 member Airport Authority was created on June 22, 1993, by
Ordinance No. 93-36 and has the responsibility for the construction, improvement, equipment,
development, regulation, operation and maintenance of the airports and airport facilities.
Members of the Authority shall be residents of Collier County with business ability and
expelience in one or more fields which, by way of example, may include, but are not limited to,
general business, economic development. aviation, public affairs, law, finance, accounting,
engineering, natural resource conservation or other related fields. There shall be at least 1
member of the AuthOlity appointed from each of the communities oflmmokalee, Marco Island,
and Everglades City if a qualified candidate who resides within the respective area is available
for appointment to the Authority. No person holding elected office at the State. County, or
Municipal level shall be appointed 10. or be a member of, the Authority. Members must file a
F0l111 1 Statement of financial Interests each year with the Supervisor of Elections. A list of the
cun'ent membership is included in the backup.
Mr. Richard Schmidt resigned on February 25. 2007. A press rc1ease was issued and] resume
was reeei'..ed from the fo]]owing interested citizen:
---
APPLlCA!'>T
CATEGORY
!!lliI ELECTOR AllV. COM"\1.
Charlc~ R. Campbell
Busine~s f\..bna:'C'lllenl
4
None
COMMITTEE RECOMMENDA TlON: Since Mr. Camphell is located out of state for 5
months of each year. it is rccommendcd that the Board of County Commissioners dirccted stafT
to re-advcliise this position.
FISCAL IMPACT: NONE
GROWTH MANAGEME!\T IMPACT: NONE
RECOMMENDA TlON: That the Board of County Commlss;oncrs consider the
recommendation. give dircction to stall and if a memb.er is appointed. direct the County
Attol11ey to prepare a resolution conlirl11;ng tbe appointmc111.
Prepared By: Sue Filson. Ex..xutivc Manager
Board of County Commissloners
Agenda Date: APRIL 10,2007
/""'
COLLIER COUNTY
U:',,',,,
::j'.;r:iYC',);',LT'Si(;!-EffS
Item Number:
Item Summary:
Meeting Date:
"C':",:""'" ;~, elk (":c,,,E." :::'W(\
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I're[lured By
s,,'" ~,,',an
E:"i,~,n"H:: MJno'!" I{, 111__' r',CC
D:ni:
f3"",c; ()ICount.}'
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3':~!2(lO~ j{'a':2i, ;,r:,
C.O,",Hn",'_"o"crs
Appruved By
JC>rl1 L'~ " Ii. u c!d
,:;olln;v M:",,>,cr
Ua,G
~:c,," i 0: C;r;"n:y
C~rt,mi5S'0''f,r".
C:.,u:,ty k~n ,(V.',':, :"f:,c<
'UL'F'Ci7 :52 F'K,~
~, A1RPO.t,
~'f. :1"1"~ COLLIER COUNTY AIRPORT AUTHORITY
; ~ 2005 Mainsail Drive Ste. 1
3 ~ ~ Naples, FL 34114-8955
o ::; (239) 642-7878
~ "-.:' Fax (239) 394-3515
www,coflieraviation_com
March 29, 2007
Sue Filson, Executive Manager
Collier County Board of County Commissioners
3301 E. Tamiami Trail
Naples, FL 34112
Dear Sue,
RE: Airport Authority Board
The Collier County Airport Authority has reviewed the application for the above-
referenced Board, and has determined that the following applicant is qualified to serve as
member of the Airport Authority Board:
Aoolicant
Charles R. Campbell
Areal') of Expertise
Business Management
However, because Mr. Campbell is located out of state for five (5) months of each year,
the Airport Authority would like to re-advertise the position in order to potentially find a
qualified applicant that resides in Florida year-round.
Please contact us at 642-7878 Ex!. 34, if you need additional information from the Airport
Authority.
Thank you.
r-~' ~
~-
Theresa Cook
Executive Director
1'1 M..rco Island Execut,veA'POfl
'-' 2005 Ma'nsa~ D~Vf' Ste 1
NSDIes FL 3411<:-8955
(239)394--3355
(239)642-~27Fa)(
D Imrnokalee Regoonal A,cpo'''.
165Au'po1r1< Boult!Yi>rd
irrYrnk<!~,t:'L3ol''''2
(2391657-9003
(239) 657 .919~ Fax
o Everglad!!SArrparll
P:OBo~889
6~ E C ,,'l!~::oa"', 1'!.0:'!d
EllefgladesCny.FL 34139
(239)695--2778
(239) 695-3556 Fax
Airport Authority
Name
Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. Michael Klein 355-6429 03/13/07
208 Allen Avenue; P.O. Box 5025 695-0595
Everglades City, FL 34139
E-Mail: nfn19842@naples.net
District: 5
Category: Mgmt; economics; engineering;E-City resident
08/1 0/09
2 Years
Mr. Harold Mays 10/24/06 08/10/07 2 Years
600 Collier Avenue 695-2864
Everglades City, FL 34139
E-Mail:
District: 5
Category: Everglades City Resident
Mr. Byron J. Meade 775-0623 06/08/04 08/1 0/05 1 Year
1303 Cobia Court 775-0623 09/13/05 08/1 0/09 4 Years
Naples, fL 34102
E-Mail: jmeade6000@ao1.com
District: 4
Category: Business and Finance
Mr. Richard Schmidt ~;'\Cj"..e~.01 09/13/05 08/1 0/09 4 Years
2786 Orange Grove Trail "J-.'r 354-3490
Naples, FL 34101
E-Mail: rschmidtl956@cartWinknet
District: 5
CategolJ': General Business
Mr. Stephen L. Price 657-3171 08/1 0/93 08/1 0/97 4 Years
1400 N. 15th Street 657-1014 09/13/05 08/10109 4 Years
lmmokalee, fL 34142
H-Mail:
Di5trict: 5
Category': PilotlFinancelBusinessman
'.._-~-CC:;'~- :.-;-....:~'''.... -- ~"- ~
Wednesday, March 14,2007
Page 1
liS':-;", iV.:,;}
~::::l I
Airport Authority
.IVanle
Work Phone
Home Phone
Appt'd
DateRe-appt
Exp. Date
2ndE\.pDate
Term
2nd Term
289-5862
642-4410
4 Years
Mr. David R. Gardner
817 Giralda Court
Marco Island, FL 34145
E-Mail: annedavidl@earthIink.net
District: 1
Category: Construction; eng & Aviation; M,l. resident
Mr. Eugene J. Schmidt
383 Harbour Drive, #205
Naples, FL 34]03
E-Mail: emaiI1@mindspring.com
D i.I'trict: 4
Category: Aviation
642-7878
263-3444
WednesdaJ'. Alard, 14, 2007
03113/07
09/08/98
12115/04
Page 2 of3
0811 011 1
0811 0/99
0811 0/07
1 Year
3 Years
I ~ .::; F~.,
L<D:-i: () ,~'/
Airport Authority
Name
Work Phone
Home Phone
Appt'd
DateRe-appt
Exp. Date
2ndExpDate
Term
2nd Term
This 7 member authority was created on June 22, 1993, by Ordinance No. 93-36. Members of
the Authority shall be residents of Collier County with business ability and experience in one or
more fields which, by way of example, may include, but are not limited to, general business,
economic development, aviation, public affairs, law, finance, accounting, engineering, natural
resource conservation or other related fields. There shall be at least 1 member of the Authority
appointed from each of the communities of Immokalee, Marco Island, and Everglades City if a
qualified candidate who resides within the respective area is available for appointment to the
Authority. No person holding elected office at the State, County, or Municipai level shall be
appointed to, or be a member of, the Authority. Members must file a Form 1 Statement of
financial Interests each year with the Supervisor of Elections.
Tom Palmer, County Attomey 774-8400
Board meets 2nd Monday of each month
FL STAT: 330 & 333
SI~([: Theresa M. Cook, Executive Director, Airport Authority: 642-7878
i
Wed~e,;day.:~f~:Ci'-:l .{200'7
Page 3 of3
MEMORANDUM
U"l
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DATE:
March 23, 2007
Ejections Office ~,.
Sue Filson, Executive Manager.. .
Board of County Commissione '
TO:
FROM:
RE:
Voter Registration - Advisory Board Appointments
The Board of County Commissioners will soon consider the following individuals for
appointment to one of the county's advisory committees. Please let me know ifthose listed
below are registered voters in Collier County.
Also, please list the commission district in which each applicant resides.
AIRPORT AUTHORITY
COMMISSION DISTRICT
Charles R. Campbell
103 Cluhouse Lane - 285
Naples, FL 34105
7
Thank you for your help.
1 ~::,'rn
2CCi
MEMORANDUM
-;:]:
DATE: March 23, 2007
TO: Theresa M. Cook, Airport Autho'ty ecutive Director
'.
FROM: Sue Filson, Executive Manager
Board of County Commissioner
,
RE: Airport Authority
As you know, we currently have 1 vacancy on the above-referenced advisory committee. A press
release was issued requesting citizens interested in serving on this committee to submit an
application for consideration. I have attached the applications received for your review as follows:
Charles R. Campbell
] 03 Cluhouse Lane - 285
Naples, FL 34105
Please let me know, in writing within the 41 day timc-frame, if the applicant is qualified to serve
as a member on the authority, and I will prepare an executive summary for the Board's
consideration.
Please categorize the applicants in arcas of expertise. If you have any questions, please call me
at 774-8097.
Thank you for your attention to this matter.
SF
Attachmcnts
.
.
.
Board of County Commissioners
3301 East Tamiami Trail
Naples, FL 34112
(239) 774-8097
Fax: (239) 774-3602
1(. '. tJ-.tlA~7J i -
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Application for Advisory Committees/Boards
Name:_Cbarles R. Campbell
263-1755
Home Pbone: _239
Home Address: 103 Clubbonse Lane (285)
Code:_34105
Zip
Fax No. Bnsiness Pbone:_239 263-1755
address: _ eeampl082@aol.eom
e-mail
Place of Employment Retired
Board or Committee Applied foro_Collier County Airport
Autbority
Calego~' (ifapplicablel: Us"r~
Engineer
F:xamplc: Commission District, lkvclopcr. environmentalist, lay person, ('-ie.
How long bave you lived in Collier Count~r: Ycars~21
Montbs
Are you a registered voter in Collier County: Yes X No
Do you curreutl)' bold public office? Yes
If so, what is that offict"!
No_X
Have you ever been convicted of any offense "gainst the Law?
If yes, explain:
Yes
No X
Do you now serve, or have you ever serycd, on a Collier County board or committee? Yes
If yes. please list the committeesfho2.rds:
~o_x
Please list your community' activities (ciyic clubs, neighborhood associations, etc. and positions
held:_NA
Education:
li nivcrsif)'
BSME Tufts
Experience;
_10 yrs - Mechanical Design - Section Head (worked on earl)' Duclear reactor mechanisms for use in the
Nautilus).
22 yrs - Profession Staff - Artbur D. Little Co. - Worked in field of Underwater Acoustics
~
-.,
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10 yrs _ President - Campbell-Kronauer Assoc., Ine. - Worked in field of Underwater
Acoustics_(eontraets witb Navy
L.boritories)
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Retired as tbe Wing Commander ofTbe 102 Figbter Interceptor Wing - Otis ANG Base_ 4400+ brs. in
single engine figbters (P-47 tbru tbe F-
106)..
_ Fly my Piper Arrow (N6290J) out ofN.ples (7 months) and Asbville NC (S
montbs)
Please attach any additiolUl! i,yormation you feel pertinent. This application should be forwarded to SUI! Filson. Executive Managa to
the Board afCounty Commissioners, 3301 East Tomiami Trail, Naples, FL 34111. if you wi'ih, please fax your application to
(239) 774-36rJ] or e-mail to.wdil.wmo;{.(ilfier!!Ol..nel. Thank you for volunteering to serve the citizens of Collier County.
lie2:)! rJ:i, ~)3
I",Unii: I. ~:~)C7
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.--
RESOLUTION NO. 2007-_
A RESOLUTION OF THE BOARI>
COMMISSIONERS SUPPORTING
EUNI>lNG FOR FLORIDA FOREYER
CREATION OF A SUCCESSOR PROGRAM
OF COUNTY
AI>I>ITIONAL
ANI> TilE
~
WHEREAS, the Florida Forever program and its predecessor Preservation 2000 program
have immeasurably contributed to environmental health, quality uf life, recreation, and
sustainability in Florida for this and future generations; and
WHEREAS, Florida Forever has acquired over one million acres throughout Florida
since 2000 and allocates $300 million annually to purchase and restore environmentally sensitive
and outdoor recreation lands through numerous successful partnerships with cities, counties,
state agencies. water management districts. nonprofit organizations, private landowners. and
others in achieving its conservation purposes; and
WHEREAS. Florida Forever produces hcncfits that include clean air and \Valer; health)'
fisheries and \vildlife habitat cnlwnecd vvater supply prokction: and protection (If open spaces
including greenv.'ays, recreational and p,\rk lands. forests. and waler bodies: and
Vv'H EREAS, Florida rOrl'\CT through the Florida C(lmmuniti('~ Tnl"t. has assisted
Florida's cities and counties in protecting their cultural and hisloriCill resources and pw'ickJ
recreational outdoor eXJK!'icnccs in h(lth urhan and rural setling:< and
VlHEREAS. Florida Forever ha~: helped to save many of rlorid(l'" benches. i'ivers. hay's,
(-orests, coral reefs and estuari,",,, lklt prO\idc tlw foundation fix Florida's S3 hill ion tourism
industry' that attracts more than SO miliiClll visitors each year: and
v..iHEREAS, thirty Florida I(leu! governments helve enacted i~\nd ,lClJuisition iinancing
programs in the past decades. ,l1ld tht",,~, ulnsen'3tion programs "crve h> ievnilge J-"lnridCl Forever
funding and increase the impac! of State land conservation funding; and
\\'HEREAS. research b~' the rloricJil Forever Coalition has found thin well in excess of
$10 billion in State funding is cUlTently nt'edc-d 10 purch~lse wildlik anJ wild,-'rne:;s areas, parh
and open space for our state's cw]ogica1 sustainubility and increasing human 11opu1cl,ion: and
\VI-IEREAS. a 2005 puhlic opinil1Jl sune\ conducted b\ th,-' 1;IClrid,1 l-me\"~r Coalition
fi)und that n(~,o of Florida's \'o\cr~; appn1\C of the 1::lurid,] Fm('\ cr prognHn: and
WHEREAS. Florida Forcn:r has prokcled severa] eC\llogic,:t1i~' 11llpOl1ant natural areas
within Collier County including fi-.:lle !'vlcade and lands within the CmkS~Te\\ Regional
Eeo.system \Vatershed.
NOW, THEREFORE. BE IT RESOLVED BY TilE BO.'I!W 01 CO\!\TY
COM\1ISSIO!\ERS OF COLliER COU!\ 1'1. ELORID~, Ih,,'
The Commission SUPP":1S increase:; in the CU1T~nt spending allowance and futurc' funding
allocated to Florida Forever.
,..-
The Commission declares its sUPPOl1 to tilL' State of Florida Legislature for the creation
and funding of a successor program \0 tile I'Jonda Forever program
The Chainnan is authorized to send letters to the legislative delegation rei <lying this
resolution and advocating additional funding for Floricl:J Forevcr. as \vell as the C1T3tion and
funding of a successor program to Florida Forever.
This resolution shall he effective upon <ldoption.
This Resolution adopted this lOin day of .April, 2007, ancr motion. second <lnd majority
vote,
ATTEST:
DWIGHT E. BROCK. CLERK
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY. FLORIDA
By:
By:
JAMES COLETTA. Cllr\iRMAN
/\ppro\'ed ,1S to form Zlnd legal sufTiclCllC)
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Item Summary:
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Meeting Date:
Aflflrovcd By
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.ii:l Emall To Friend "Print Format Il3 User Manual
HB 7089 - Relating to Ad Valorem Taxes/Discretionary Sales
Surtax - 2007
Sponsor(s)
by E'p!icyg.BudgetCwncil, Sansom
Tagged to: -.
[Add To Folder] II
Summary
Joint ResoluJion Ad Valorem Taxes/Discretionary Sales Surtax; constitutional
amendment to provide for ad valorem tax exemption for tangible personal property, clarify
that ad valorem tax relief to renters may be provided in form of tax relief to owner of
property, authorize counties & school districts to grant homestead property exemption &
impose discretionary sales surtax upon approval by referendum, etc. Amends ss. 3, 6, 9,
Art. VII; creates s, 19, Art. Vii, s. 27, Art. XII.
Actions
Date Chamber
03/28/07 HOUSE
Action
Filed (Formerly PCB PBC1)
Compare Bills
$B02~0 - Reiatlng to Ad Vaiorem Tax/Local Government by Lynn
01/09/07 Si::I,ATE Referred to Community Affairs: Finance and Tax; General
Government Appropriations
.Hp.o:'io3 - Relating to Ad Valorem Taxation/Locai Government by C~$aGk
02/08/07 HOUSE Referred to Committee on Urban & Locai Affairs by
Government i::fflciency & Accountability Council
$B1746 - Relating tc Ad Valorem Millage Rates by Gaetz
03/07/07 Si::NATE Referred to Community Affairs: Finance and Tax: General
Government Appropriations
HpJ403 - Relating to Ad Valorem Millage Rates by PatronlS
03/15107 HOUSE Referred to Committee on State Affairs by Government
Efficiency & Accountability Council
Hi3Z001 - Reiating to Ad Valorem Tax Millage by Government Effici",n.cy &,""ccountabiiity
Council
03/26107 HOUSE Placed on Calendar, on second reading
Bill Text and Filed Amendments
[g) H 7089
No amendments to this bill text
03128107
[Ti::XT] [~ PDF)
Staff Analysis
H 7089
Poiicy& 8~dget Coun:il
rmPDF)
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. <E:i~,?, i~~;L iJ::>~):-:
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FLORIDA
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REPRESENTATIVES
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HJR 7089
2007
House Joint Resolution
A joint resolution proposing amendments to Sections 3, 6,
and 9 of Article VII and the creation of Section 19 of
Article VII and Section 27 of Article XII of the State
constitution to provide for an ad valorem tax exemption
for tangible personal property, clarify that ad valorem
tax relief to renters may be provided in the form of tax
relief to the owner of the property, authorize counties
and school districts to grant a homestead property
exemption and impose a discretionary sales surtax upon
approval by referendum, authorize qualified electors to
petition for a grant of the homestead exemption and
imposition 0= the sur~ax, provide a methodology ror
limiting increases in ad valorem taxes, increase the state
sales and use tax to replace school district revenues lost
from not imposing a required local effort on homestead
property, and provide applicability, nonseverability, and
an effective date.
20 3e It Resolved by the Legislature of the State of Florida:
21
22
23
That the following amendments to Sections 3, 6, and 9 of
Article VII and the creation of Section 19 of Article VII and
24
Section 27 or Artic~e XII of the State Constitution are agreed
to and shall be submitted to the electors of this sta~e for
25
26
approval or rejection at the next general election or at an
earlier special elec~ion specifically authorized by law =or that
~:l
purpose:
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ARTICLE VII
FINANCE AND TAXATION
SECTION 3. Taxes; exemptions.--
(a) All property owned by a municipality and used
exclusively by it for municipal or public purposes shall be
exempt from taxation. A municipality, owning property outside
the municipality, may be required by general law to make payment
to the taxing unit in which the property is located. Such
portions of property as are used predominantly for educational,
literary, scientific, religious or charitable purposes may be
39
exemp~ed by general law from taxatioD.
(b) There shall be e;:empt from taxation, cumulatively, to
every head of a family residing in this state, household goods
and personal effects to the value fixed by general law, not less
than one thousand dollars, and to every widow or widower or
person who is blind or totally and permanently disabled,
property to the value fixed by general law not less than five
40 !
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44
t.-
.~
46
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48
hundred dollars.
49
50
Ie) .~y county or municipality may, for the purpose of its
respective tax levy and subject to the provisions of this
subsection and qeneral law, grant comm~ni~y and econo~ic
development ad valorem tax exemptions to new businesses and
expansions or existing businesses, as defined by general law.
Such an exemption may be granted only by ordinance of the cou~ty
or municipality, and only after the elec~ors of the county or
31
52
33
municipality voting OTI such ques~io~ :n a referendum authorize
the county or munjcipali=y to adopt Such ordinances. An
exemption so granted shall apply to improvements to real
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57 property made by or for the use of a new business and
58 improvements to real property related to the expansion of an
59 existing business and shall also apply to tangible personal
60 property of such new business and tangible personal property
61 related to the expansion of an existing business. The amount or
62 limits of the amount of such exemption shall be specified by
63 general law. The period of time for which such exemption may be
64 granted to a new business or expansion of an existing business
65 shall be determined by general law. The authority to grant such
66 exemption shall expire ten years from the date of approval by
67 the electors of the county or municipality, and may be renewable
68 by referendum as provided by general law.
69 (d) By general law and subject to conditions specified
70 therein, there may be granted an ad valorem tax exemption to a
71 renewable energy source device and to real property on which
72 such device is installed and operated, to the value fixed by
73 general law not to exceed the original cost of the device, and
74 for the period of time fixed by general law not to exceed ten
75 years.
76
(e) Any county or municipality may, for the purpose cf its
77 respective tax levy and subject to the provisions of this
78 subsection and general :aw, grant historic preservation ad
79 valorem tax exemptions to owners of historic properties. This
80 exemption may be granted only by ordinance of the county or
81 municipality. The amount or limits of the amount of this
82 exemption and the requirements for eligible properties must be
83 specified by general law. The period of time for which this
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84 exemption may be granted to a property owner shall be determined
85 by general law.
85 (f) By general law and subject to conditions specified
87 therein, tangible personal property up to a value of twenty-five
88 thousand dollars shall be exempt from taxation.
89 SECTION 6. Homestead exemptions.--
90 (a) Every person who has the legal or equitable title to
91 real estate and maintains thereon the permanent residence of the
92 owner, or another legally or naturally dependent upon the owner,
93 shall be exempt from taxa~ion thereon, except assessments for
94 special benefits, up to the assessed valuatio~ of five thousand
95 dollars, ~pon establishment of right thereto in ~he manner
96 prescribed by law. The real estate may be held by legal or
97 eq~itable title, by the entireties, jo:n~ly, in common, as a
98 condominium, or indirec~ly by stock ownership or membership
99 rep~esenting ~he ow~erls or member's proprietary interest in a
100 corporation owning a fee or a leaseh8lci initially in excess of
101 ninety-eight yea~s.
102 (b) Not more t~an one exemption shall be allowed any
103 individual or fa~ily unit or with res~ect to any residential
104 uLit. No exemp:ion shall exceed the value 8f the real estate
IDS! assessabl~ to ~he owne~ or; in ~ase of ownership through stock
106 or membe~ship in a c~rporation, the value 0: the proportion
107 which the interest in the corporat~on bears to the assessed
108 value of the prDpert.y.
109
(c)
By general :Law and subject to conditions speci::ied
110 ~hereinf the exempti0~ shall be increased to a total of twenty-
111 five t~ousand dc~lars of the assessed val~e of the real estate
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for each school district levy. By general law and subject to
conditions specified therein, the exemption for all other levies
may be increased up to an amount not exceeding ten thousand
dollars of the assessed value of the real estate if the owner
has attained age sixty-five or is totally and permanently
disabled and if the owner is not entitled to the exemption
provided in subsection (d).
119 (d) By general law and subject to conditions specified
120 therein, the exemption shall be increased to a total of the
121 following amounts of assessed value of real estate for each levy
122 other than those of school districts: fifteen thousand dollars
123 with respect to 1980 assessments; twenty thousand dollars with
124 respect to ~981 assessments; twen~y-five thousand dollars with
125 respect ~o assessments for 1982 and each year thereafter.
126 However, such increase shall not apply with respect to any
127 assessment roll until such roll is first determined to be in
1281
129 :
130
131
132
133
compliance with the provisions of section 4 by a state agency
designated by general law. This subsection shall stand repealed
on the effective date of any amendment to section 4 which
provides for the assessment of homestead property at a specified
percentage of its just value.
134 therein, the Legislature may provide to renters, who are
(e)
By general law and subject to conditions specified
135 permanent ~esidents, ad valorem tax relief on all ad valorem tax
136 levies. Such ad valorem tax relief shall be in the form and
137 amoun~ es~ablished by general law and may be provided in the
138 form of tax r~lief to the owner of the prorerty.
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139
(f)
The legislature may, by general law, allow counties or
140 municipalities, for the purpose of their respective tax levies
141 and subject to the provisions of general law, to grant an
142 additional homestead tax exemption not exceeding fifty thousand
143 dollars to any person who has the legal or equitable title to
144 real estate and maintains thereon the permanent residence of the
145 owner and who has attained age sixty-five and whose household
146 income, as defined by general law, does not exceed twenty
147 thousand dollars. The general law must allow counties and
148 municipalities to grant this additio:1al exemption, within the
1~9 limits p~escribed ~n this 2UDsectioD, ~y o~dinance adop~ed in
150 the manner prescribed by general law, and must provide for the
151 periodic adjus~ment of the ~ncome limitation prescribed in ttis
152 subsection for changes in the cost of living_
153
(g)
Each vete~an who is age 65 or older who is partially
154 or totally permanen~ly disabled shall receive a discount from
155 the amount of the ad v21o~em tax otherwise owed on homestead
156 property the veteran owns and resides i:1 if the disability was
157 combat related, the vete~an was a residen~ or this state at the
158 ti~e or e:lterl!1g the military service or the United States, and
1591 the vete~a~ was honorab:y discharged upan separation from
160 I
161
mili~ary service. The discount shall be in a percentage equal to
the percentage or the veteran's permanent, service-connected
162 disability as determined by t~e United Scates ~epartment af
l63 Veterans Affairs. Ta qualify ror the discount granted by this
l64 subsection, an applicant must submi~ to the county property
165 appraiser, by Harch 1, procf of residency at t~e time of
166 entering military sel-vi,cs, an official letter from the United
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167 States Department of Veterans Affairs stating the percentage of
168 the veteran's service-connected disability and such evidence
169 that reasonably identifies the disability as combat related, and
170 a copy of the veteran's honorable discharge. If the property
171 appraiser denies the request for a discount, the appraiser must
172 notify the applicant in writing of the reasons for the denial,
173 and the veteran may reapply. The Legislature may, by general
174\ law, waive the annual application requirement in subsequent
175 years. This subsection shall take effect December 7, 2006, is
176 self-executing, and does not require implementing legislation.
177
(h) A county may provide to every person who Qualifies for
178 an exemption under this section an exemotion from all ad valorem
179 tax levies imposed by all taxing authorities within the county
180 ot.her than school districts and, at the same time, levy a
185
discretionary sales surtax of UP to one percent on any
transaction O~ use currently or hereafter subject to tax
Dursuant to the provisions of chapter 212, Florida Statutes.
Exemotions f~om t~e tax imposed pursuant to chapter 212, Florida
Statutes, adopted by qeneral law, shall apply to the surtax. The
sales surtax rate levied may not be expected to produce revenues
181[
182:
183
184
186
187 in the first full year it is in effect ~hat exceed the revenues
188 expected to be produced from the ad valorem tax being replaced.
189 The exemption and the imposition of the surtax shall be by
190 ordinance and shall not take effect unless the ordinance is
191 approved by a majority of the electors of the county voting in a
192 referendum. Upon submission of a petition to the county
193 commission sianed by at least fifteen De~cent of the aualified
194 electors of the county reauesting that a referendum be held on
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195 an ordinance providing for the exemption and imposition of the
196 surtax as provided in this subsection, the county commission
197 shall adopt such an ordinance and schedule such referendum
198 within 90 days. Proceeds from the surtax shall be distributed to
199 the taxing authorities within the county, other than the school
200 district, based upon a formula developed by the county. Proceeds
2011 from the surtax received by a county, municipality, or special
202' district shall be used, prior to any other purpose, to the
203 extent necessary for payments relatinq to bonds or any similar
204 financial obligations, paid from or secured by ad valorem tax
205, revenues, that are outstanding on the Effective date of this
206 amendment, includinq any subsequent refundinq or such bonds or
207 other similar fi~ancial obligations. If a referendum has not
203 been held pursuant to this subsection befo~e October 31, 2010, a
209 referendum shall be ~eld in Novembe~ of 2C10. After an o~dinance
210 adopted under this s~bsec~ion has been apDroved by referendum,
211 the exemption granted ~nd suytax imposed sha~l be permanent ~nd
212 may not be repealed or resc~nded.
213
(i)
A school district may provide to every person who
214 Qualifies for an exemption unoer this section an exemption from
215 all ad valorem tax levies imposed by the sc~ool district and, at
216 the same time, levy a dis::retiona.ry sales SL:.:::..-tax of :lD to one-
217 half 0: o~e De~cent on a~y tr2~sacti~~ or use currently or
218 he:::..-eafter subject to tax l:nl~suant t.o ':h9: nrc.r\"isiOGs of chapter
219 212, Florida Statutes. The sales surtax rat.e levied may not be
220
exnected to Droduce revenues i~ the first fLll
vear
"
it :s in
221 effect that exceed the reverues eXDected ':0 be Droduced from the
222 ad valorem tax being replaced. Exemptions from the tax imposed
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HJR 7089
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pursuant to chapter 212, Florida Statutes, adopted by general
law, shall apply to the surtax. The exemption and the imposition
of the surtax shall be by resolution adopted by the district
school board and shall not take effect unless the resolution is
approved by a majority of the electors of the school district
voting in a referendum. Upon submission of a petition to the
district school board signed by at least fifteen percent of the
qualified electors of the school district requesting that a
referendum be held on a resolution providing for the exemption
and imposition of the surtax as provided in this subsection, the
district school board shall adopt such a resolution and schedule
such referendum within 90 days. Proceeds from the surtax shall
be distributed to the school district. Proceeds from the surtax
received by the school district shall be used, prior to any
other Duruose, to the extent necessary for payments relating to
bonds or any similar financial oblioations, paid from or secured
by ad valorem tax revenues, that are outstanding on the
effective date of this amendment, including any subsequent
refunding of such bonds or other similar financial obligations.
If a referendum has not been held pursuant to this subsection
before Oc~ober 31, 2010, a referendum shall be held in November
of 2010. After an ordinance adopted under this subsection has
been approved by referendum, the exemption granted and surtax
imposed shall be permanent and may not be repealed or rescinded.
SECTION 9. Local taxes.--
(a) Counties, school districts, and municipalities shall,
and special districts may, be authorized by law to le\~ ad
valorem taxes and may be authorized by general law to levy other
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25l[
252
253
254
taxes, for their respective purposes, except ad valorem taxes on
intangible personal property and taxes prohibited by this
constitution.
(b) Ad valorem taxes, exclusive of taxes levied for the
255 payment of bonds and taxes levied for periods not longer than
256 two years when authorized by vote of the electors who are the
257 owners of freeholds therein not wholly exempt from taxation,
258 shall not be levied in excess of the following millages upon the
259 assessed value of real estate and tangible personal property:
260 for all county purposes, ten mills; for all municipal purposes,
261 ten mills; for all school purposes, ten mills; for water
262
2'0
00
264
265
266
management purposes for the northwest portion of the state ly~ng
west of the line between ranges two and t~ree east, D.CS mill;
for water rnanag2ment purposes for the remai~ing portions of the
statE, 1,0 mill; and for all other special districts a millage
267 owners of freeholds therein not wholly exempt from taxation. A
authorized by law approved by vote of the electors who are
268 county furnishing municipal services may, to the extent
269 authorized by law, le'~ additional taxes within the limits fixed
270 for municipal purposes.
271
(c) Subje~t to the limitations provided for in subsec~ion
272 ~
273
(1)2. Ad valorem taxes may not be levied in excess of a
274 millaae rate eaual to the ~olled-back rate adlusted ~v the
275 Dercentaqe chanqe in the Consumer Price Index for all urban
276 consumers, U.S. City Averaoe, all items 1982-84 = 100, or
277 successor reDorts, for the 12-mon~h Deriod t~rough June prior LO
278 the beginnin~ of the fiscal year as initially reported bv the
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279 united States Department of Labor, Bureau of Labor Statistics.
280 For purposes of this paragraph, the term "rolled-back rate"
281 means a millage rate that, exclusive of new construction,
282 additions to structures, deletions, increases in the value of
283 improvements that have undergone a substantial rehabilitation
284 that increased the assessed value of such improvements by at
285 least one hundred percent, and property added due to geographic
286 boundary changes, will provide the same ad valorem tax revenue
287 for each taxing authority as was levied during the immediately
288 preceding year. The rolled-back rate applicable for the year
289 tanqible personal property is first exempt pursuant to Section 3
290 of this A~ticle or homestead property is first exempt pursuant
291 ::0 Section (6) (h) or (i) or Section 19 of :::his p.r::icle shall be
292 calculated by using the ad valorem tax revenue levied during the
293 immediately preceding year reduced by the taxes levied on the
294 property being first exempt.
295
296
297
298 .
2991
300
301
b. This paragraph does not apply to taxing authorities
that have levied ad valorem taxes for less than five years and
to millage rates reauired by the legislature to be levied by
school boards as reaui~ed local effort from ad valorem taxes.
(2) a.
For the fiscal year beqinning October I, 2008, ad
valorem taxes may not be levied in excess of the maximum millage
rate that would have resulted from the application of paragraph
302 (1) if paragraph (1) had been in effect beginning on January 1,
303 2004, and had been applied each year up to and includina the
304 fiscal year beginning October I, 2007.
305
b. A -;:axing authority that begins levying taxes after
306 Janua~y 1, 1999, may not levy ad valorem taxes in excess of the
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308
309
310
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3131
314
315
316
F LOR
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maximum millage rate that would have resulted from the
application of paragraph (1) if paragraph (1) had been in effect
in the fifth full fiscal year in which the authority levied ad
valorem taxes and had been applied up to and including the
fiscal year beginning October 1, 2007.
c. This paragraph does not apply to ad valorem taxes
levied by school disericts and independent special districts as
defined by oeneral law. By general law and subject to conditions
specified therein, the legislature shall exempt taxes levied by
hospital and health care distri~ts, childrents services
317 cistricts, fiscally cODstrai~ed coun~ies, municioalities loca~ed
318 in a coun~y considered a fiscally constrained county Dursuant ~o
319 g83eral law, and municioalities located in a rural area of
321
320 critical economic concern established pursuant to ge~eral law
3~?
~~
3~'
~o
324
325
326
3??
~,
from the provisions of this paraqraph.
(:;) ..L~d valorem t2xes may ::>2 le\"ied in excess Dr the
li~itations provided i~ this subsection upon approval by a
unanimous vote of ~he full membershiD of the governing body
adopting the millage rate.
(4) This
subsection does not apply to ad valorem taxes
oavment ~L bonds issued ~ursuan~ to Sec~ion 12
V~
le"\Tied for the
328 this Article or leviej for Deriojs nOe lonoer than two years
330
329 when au~horized bv a vote of the electors.
The aqarecate amount of re::ru.:red local effort for all
(d)
331 school districts collectively to be raised from ad valorem taxes
30~
~~
each vea:;:- may not exc:>2ed ::he a:rqregate amount. reauired in the
3~ 3 immediately Dreceding Dri:Jr year r adju.:;r_ed t::y the oercenta?"e
334 'that additions to t~e ad valorem tax base represent to the
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335
336
337
338
339
340
341
342
343
344
345:
3461
I
347
348
349
350 !
351
352
353
354 I
3551
356
357
358
359
360
361
362
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entire ad valorem tax base and by the percentage change in the
Consumer Price Index for all urban consumers, u.s. City Average,
all items 1982-84 = 100, or successor reports, for the 12-month
period through June prior to the beginning of the fiscal year as
initially reported by the United States Department of Labor,
Bureau of Labor Statistics. For purposes of this subsection, the
term "additions to the ad valorem tax base" means new
construction, additions to structures, deletions, increases in
the value of improvements that have undergone a substantial
rehabilitation that increased the assessed value of such
improvements bv at least one hundred percent, and property added
due to qeoqraDhic boundary chanaes.
SECTION 19. Increased state sales and use tax.--
(a) Beginning Julv 1, 2008, the tax imposed on any
transaction or use currently O~ hereafter subiect to tax
Dursuant to the provisions of chapter 212, Florida Statutes I is
increased by adding one percent to the tax rate imposed by
chapter 212, Florida Statutes. Exemptions from the tax imposed
pursuant to chapter 212, Florida Statutes, adopted by general
law, shall applv to the tax increase provided by this section.
(b) The proceeds of the tax i~crease provided by this
section shall be set aside for distribution to school districts
and shall replace the imposition of the required local effort
for all school d~stricts collectively that has historically been
raised from ad valorem taxes each year from persons who aua:ify
for an exemption under Section 6 of this Article.
(c) Proceeds received by a school district shall be used,
p~ior to any other DurDose, ~o the extent necessarY for oayrnents
Page 13 of 15
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hjr7089-00
3631
364
365
366
367
368
369
370
371
,;;..!. ';
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relating to bonds or any similar financial obligations, paid
from or secured by ad valorem tax revenues, that are outstanding
on the effective date of this amendment, including any
subsequent refunding of such bonds or other similar financial
obligations.
ARTICLE XII
SCHEDULE
SECTION 27.
Property tax relief reform; nonseverability.--
(a) The amendments to Sections 3, 6, and 9 of Article VIr
372 and the creation 0: SecLion 19 or Article VII and this section
373 of this constitutio~ contained in this revision shall take
375
374 effect J~nuarv 1, 2808.
The amendme~ts to Sectio~s 3, 6, and S of Article VII
(b!
376 and the creation of Section 19 cf Article VII of this
377 constitution cor.tained i~ this revision are not severable. If
378 any Dortion of this revision is held invalid under any provision
379 or this consti~ution, the effect of such declaration shall be
380 that the amendments to Sections 3, 6, and 9 of Article VII and
381 the creation of Section 19 of Article VII of this constitution
382 contained in ~his revision shall be null, void, and without
383 effect.
384 BE IT FURcHER RESOLVED that the following statement be
385 placed on the bal~ot:
386 CO~STITUTIONAL AMENDMENT
387 ARTICLE VII, SECTIONS 3, 6, 9, 19
388 ARTICLE XII, SECTION 27
389 PROPERTY T_~ EXEMPTIONS; DISCRETIONARY SALES SURTft~:E8i .~
390 VALOREM TAX MILLAGE LIMITATION; INCREASED SALES TAX.--Proposing
Page 14 of 15
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20~"7
,~
FLORIDA
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391 amendment of the State Constitution to provide for a $25,000
392 exemption from ad valorem taxes for tangible personal property;
393 to clarify that ad valorem tax relief to renters may be provided
394 in the form of tax relief to the owner of the property; to
395 provide that counties may grant homestead property an exemption
396 from all ad valorem tax levies other than school district levies
397 together with the imposition of a discretionary sales surtax of
398 up to 1 percent upon approval by referendum and authorize the
399 qualified electors to petition for a referendum providing for
400 the exemption and imposing the surtax; to provide that school
401 districts may grant homestead property an exemption from all
402 school district ad valorem tax levies together with the
403 imposition of a discretionary sales sur-tax of up to 0.5 percent
404 upon approval by referendum and authorize the qualified electors
405 to petition for a referendum providi~g for the exemption and
406 impos~ng the surtax; to provide a methodology for liITiting
407 increases in ad valorem ::axes, including an override by a
408
409
410
411 i
unanimous vote of the governing body levying the millage; to
limit the aggregate amount of required local effort for all
scho81 districts collectively; to increase the state sales and
use tax by 1 percent, dedicate the increased revenues to
412
replacing the required local effort for all school districts
collectively, and provide for distribution and application of
413
414 such revenues; to require that provisions of the revision are
415 not severable such that if any are held invalid, all w~ll be
416 invalid; and t8 provide an effec~ive date of January I, 2008.
Page 15 of 15
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hjr7089-00
COLLI ER COlf!\T\
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Item Number:
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Meeting Date:
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EXECUTIVE SUMMARY
Recommendation that the Board of County Commissioners of Collier
County, Florida, adopt a Resolution approving an application for a
Charitable Organization Impact Fee Waiver, in accordance with Section 74-
203(i) of the Collier County Code of Laws and Ordinances (The Collier
County Consolidated Impact Fee Ordinance), in the amount of $100,000, for
Collier Health Services, Incorporated and approve a reimbursement of
impact fees, in the amount of $100,000 paid on Building Permit Number
2006091892.
OBJECTIVE: That the Board of County Commissioners (Board) adopt a Resolution.
approving an application for a Charitable Organization Impact Fee Waiver, in the amount
of$IOO,OOO, by Collier Health Scrvices, Inc.. pursuant to Section 74-203(i) of the Collier
County Code of Laws and Ordinances, the Collier County Consolidated Impact Fee
Ordinance, and approve a reimbursement of impact fees, in the amount of 5> I 00,000. paid
on Building Permit No. 200609] WJ2.
CONSIDERATIONS: On October 9.2001. thc Board adopkd Ordinance No. 2001-54.
amending Chapter 74 of the Collier County Code of Laws and Ordinances (Code). to
establish a program authorizing ".aivcrs j)-om payments 01' impact fees f(lr specified. tax
exempted. not-for-proiit. charitable entities that provide specificd services of substantial
benefit to low income residents of Collier County (Charitable Organization Waiver
Program).
On June 2X. 2005, the B(lard adl1ptcd Ordinance No. 2005-31. amending Section 74-
203(i) of the Code. to provide an incrcase in the maximum waivcr for which an applicant
is eligible as well as the annual budget Cur the program. The CUlTent provisions allow for
an impact fee waiver for qualifying applicants of an amount no\-to-exceed S; I 00.000 or
fifty-percent (500;(,) of the available Cunding. which cver is less. pcr applicant The
cumulative total ofwalvcrs that may be granted pcr fiscal year is limited to S;200.()()O.
Collier Health Services. Inc. suhmilled a request to be considered fClr the Charitable
Organization Wai,.er Program on Fcbruary 22. 200;, just prior to the issuance nf
Building Pennit '.Jo. 20()(1()C)1 ,92 for the tenant build-out for Hnrizons Primary Hcalth
Care Ccnter and East "Japks Pc:diatrics. As requircd for the building permit to be issued
impact fees were paid, with the understanding that if the BuardufCuunty Cummissioners
approved thc waiver. a p011ion uf the impact fees would then be reimhurscd.
Collicr Health Serviccs. Inc. was f"unded in 1977 "thruu"h the coli3borative em,rts nf
community leaders [,'r the purpose nf providing high quality nutpatient medical and
dental care to the underscrvecl of Collicr County." The iCll10wing inJ,mnatio!1 was
....--".
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Collier Health Services. Inc.
Page 2
provided by Collier Health Services. Inc. related (0 the services that were provided over
the past year. "For the calendar year 2006, Co!!ier Health Services, 1ne. sell'ed 43.50l
individuals in Co!!ier Countv/or a total of 19l.335 patieut visits. 32,247 individuals had
incomes under 2000" of !'overtv. Uninsured individuals numhered 23,543 and an
additional ll.032 were Medicaid recipients. We are clearly the "saferI' net" health care
provider/in' the poor and uninsured o[Co!1ier County."
Collier Hcalth Services, Inc. has submittcd a complete application for the Charitable
Organization Impact Fcc Waiver Program, including documentation of its tax-exempt
status (attached) and has provided clear documentation of the services that arc provided
that are "of substantial benefit to low income residents of Collier County." However.
there is no entitlement to tbis waiver; not-for-proiit waivers are discretionary and the
Board's decisions are iinaL
FISCAL IMPACT: Ifthe Board of County Commissioners elects to waivc the specified
impact fees (below) the fiscal impact to the County would bc the loss of this prospective
income \0 the impact ke trust funds.
._0"
The CU1Tent year's balancc available for charitable organization impact fee waivers 1S
S500.000. which is the maximum balance allowed and is consistent with the pnwisions of
Scction 74-203(i) of thc Code. Tbe balance includes S.200.000 of current vcar funding
and S300.00(l of unexpended I"unding li.om prior \'Cars. Collier Health Scrvices. Inc. hCls
rcque,;tcd a waiver of S I 00.000. tbe maximum amount allowed undcr tbe program
provi'ions. which would he deducted from the balance j()r an adjusted halance of
S400.000. The impact fccs associated with this project are detailed in the j()lIowing t~lblc:
Impact Fees [Joliar Amoul1l Paid RCCOl11111ended
Assessed Distribution of Waiver
Road (Dlstrict 2) S 1 12.948.58 S C)g.394.46 I
EMS S "6.15 , S 26.15
Cl{),.crnmcnt BlIildin~s S U06.1 I S 1.306.1 1
I Law Enft)rccm:;::nt i S 273.:?8 S 273.'S
Total I SI 14.~54.1 '") i S i(lII.O()(I.O(l
I
The ,;ubjc,,! property will be monitored annually by the staff (,f the lmpact Fec'
Administration section lIr the Busine" Management and Budget omce or the
Communitv Development and Em ironmental Sen.iees Diyision. In the (yent that the
prope:1y./busincss i~~ s()]cL l1Cl !tll:ger (1p'.:ra!~s :lS ~l LICiJity thai qualiilc(~ for thc c:haritabL::
organization program ancL'or If the business ccases to le'gully operate. the impact fees \vill
become immediately due and payable and subject to the default pwyisions set forth b)
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Page 3
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the Code. This monitoring takes place as long as the use of the property remains eligible
for the charitable organization program and would be discontinued only in the event that
the impact fees were repaid. in full. to the County.
GROWTH MANAGEMEl\T IMPACT: This request is consistcnt with Policy 1.1.2 of
the Economic Element of Collicr County's Growth Management Plan which states:
"Collicr County will support the opportunity lor development and establishment of
hospitals, nursing homes and additional medical related facilities in order to promote a
continuum of care to enhance the quality of life throughout the County.
LEGAL CONSIDERA nONS: The application by Collier Hcalth Scrvices. Inc. meets
the requirements of Section 74-203(i) of the Collier County Code of Laws and
Ordinances. and the attached Resolution is legally sutticient for Board consideration and
approval.
RECOMMENDA nON: That the Board of County Commissioners adopt a Resolution
apprcwing thc application j(Jr a charitable organization impact fee waiver by Collicr
Health Services. lnco'l1CJrClted pursuant to Section 74-20~(i) of the Collier County Code
of Laws and Ordinances. the Collier County Consolidated Impact Fee Ordinailcc. and
approvc a rcimburscment of impact ICes. in the amount of S i UO.OOO. paid on Building
Permit "!o. 20060'J 1892. and any budget amendments that may be required.
~
Prepared by: Amy' Patterson, Imp,lcl Fcc \lan:lger
Gusmess Management and Budget emice. CDES
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COLLIER COUI>TY
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RESOLVTlO"i NO. 2(Kl7.~
A RESOLuTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COU!\TY, GRANTING A CHARITABLE ORGANIZATlO:>l
IMPACT FEE WAIVER, AS PROVIDED FOR IN SECTION 74-203 Ii) OF
CHAPTER 74 OF THE COLLIER COUNTY CODE OF LAWS AND
ORDINANCES (THE COLLIER COUNTY CONSOLIDATED IMPACT
FEE ORDINA:>ICE) O"i BEHALF OF COLLIER lIEALTH SERVICES.
INCORPORATED, A SPECIl1ED TAX EA"EMPT, NOT-FOR-PROFIT,
CHARITABLE EC\TITY, IN THE AMOU!\T OF ONE-HUNDRED
THOUSA!\1) DOLLARS ($100,000).
WHEREAS, on March 13, 200J, the Board of County Commissioners of Collier County
adopted Ordinance No. 2001-1.1, the "Collier County Consolidated Impact Fee Ordinance,"
codified as Chapter 74 of the Coue of Laws and Onllllanccs of Collier County, Florida; and
WHEREAS, on October 9,2001, the Board of County Commissioners of Collier County
adopted Ordinance No. 2001- 54. vAuch in part added new subsection (i) to Section 74-:203 of the
Collier County Consolidated Impact Fl:C Ordinam;c, for the purpose of establishing: a program
authorizing \vaiven:. troll: paymems of impa;::: fees for specified, tax exempted, not-for-profit
charitabk L~ntitie", tba~ prnvlde specificel sernccs DC substantial benefit to In\\' income resicl::nts uf
Colilcr County (tile Charitabk Urj.!JfllZmioll \V:uvcr pf(1~Tarnl; ami
WHERE/..S, on JunL" 2iL 2(1US, the !i()ar(ll~,f COU;lly ComITllssioncrs adop":cd Ordj,lance
~o, 200S-31, amenJmg St'ctlOll !~-2Ir~UJ of the' Clllln.r C'(I~1l1'Y C()nsolidat~d Impact fee
Ordinance. for tilt: pUiflose of incrc:.!.sing Lh::: annual :.rmoum of md1\'idual and cumulative funding
available to qualified charitahic orf":1.m7,a~i()IlS; ~UlJ
\VHEREAS, Collier Hcalth Scrvic>:'s, Inc., has s~lbmittcd an appiicJtion for ,J Charitable
Oq;unizatioIl lrnpact F.;c \Vaiver for it:. Hurizolls l'rimary Clre CillllC ;int! as East Napks
Ycci~atri~'s ofri::l~S ir, cor;f(Jrmallc~' witli the ,tpplj~:;ltJ()n r~qU1r'.:'Hlents of Seclion !-f 2031j) or tll::--
C(Jlli~r Count) Comolida:cC: 1n~pact 1"t':, Ordmance. HI tilc' ;LT110um of 51 JO(jJ(\~): und
\\'JIFREAS. 1L 1~,; arpiic::\1I\111 C(;llicr llcaltl~ S,:;'V1C(>, ilK:. S(~ll~:s: i ;; i: was inundec; 1ll
1977 through the cullaborative dfon.~ of cnmmuniry l~adcF for the rur~ose of -providing high
quulity (Jutpatitcnt rtE'di(:;:l ,~11(1 ckrn:.J1 c:m-' w tile unckrscfved of CollIer County: 121 liJ<lt ill
cakndD.j" :-'ear 2006. Coll1c~ Health S(TVICC", in~orp(lrLllld sl'r\'l'd J::',,501 illdividu,Lls in Colhl:T
('punty fa; a lutal of lqL~:S )1mi'':1l1 \'j',J',c; :.1: thal i' i~:;, SUI I,-r~) clld.ritabk o,ganl::J.tion; ::J)
tr1at it pnwidcs a WIde van::t.\' 0:' lllCui23.i l''-ln: 10 lh(: 11!1iJ1SUfCd ;~!lJ indigent population llt COijj~l'
Coumy. Wlllcil servic:s II heiic\'2.' art illyuluablc: tCl C,lilier Cuunty and provide for :he health,
s;:fety and welfare of persons and famil1c.> (\f Collier Counfy'; and
P<lgc I of2
VlHEREAS, County staff has reviewed the said application and, having found it
complete and the applicant eligible for v/alver, has by Executive Summary recommended
approval by the Board of County Commissioners.
NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that Collier Health Services, Inc.',
application for an impact fee waiver is approved and grants sald waiver in the amount of
$100.000.
BE IT FURTHER RESOLVED that this Resolution be recorded in the minutes of this
Board.
THIS RESOLUTION is adopted after motion, second and majority vote favoring same,
this _ day of
,2007,
ATTEST
Dwight E Brock, CIeri:
BOARD OF COUNTY COMMISSIONERS
COLLIER COLNTY. FLORIDA
By:
By:
J AMES COLETTA, Chairman
, Deputy,' Clerk
APpr~ve~ .
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Page 2 of 2
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SERVICES, INC
February 22, 2007
Mr. James Mudd
County Manager
3301 Tamiaml Trail East
2nd Floor
Naples, FL 34112
Re: Permit # 2006091892
Dear Mr. Mudd:
Collier Health Services, Inc. is reauesting a waiver of the impaGt fees assoGiated with the build
out losated at 1755 Heritage Trail in the Countryside Commons. The medica! office build out wIll
h::l:Jse our Horizons Primary Care Center and East Naples Pediatrics offices. Both offices offer
medical care to the uninsured and indigent population in Collier county.
Collier Health Services, Inc. is a not-for-profit health care provider with the designation of
501 (c)(3) as defined by the Internal Revenue Service.
Thank you for your consideration. Feel free b GontaGt me if further information is required.
Sincerely,
~/;f,r4~
Sharon 8. A,agona (j
Vice President
1454 Madison Avenue lmmoblec. Florida 34142 (239) 658-3000
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SERVICES, INC
From:
Re:
Date:
Amy Patterson
Collier County Government
Impact Fee Administration
Sharon Aragona, Vice President
Permit #2006091892
3/14/07
~~./J.r
To:
The above referenced permit will house a family practice (Horizons Primary Care Center)
and a pediatric practice (East Naples Pediatrics) for the patients of Collier Health
Services, Inc. Founded in 1977 for the purpose of providing high quality outpatient
medicai and dentai care to the underserved of Collier County, Coliier Health Services,
Inc. is a not-for-profit 501 (c) (3) organization.
For the calendar year 2006, Coliier Health Services, Inc. served 43.501 individuals in
Collier County for a totai of 191,335 patient visits. 32,247 individuals had incomes under
200% of poverty. Uninsured individuals numbered 23,543 and an additional 11,032 were
Medicaid recipients. We are clearly the "safety net" health care provider for the poor and
uninsured of Collier County.
Your consideration to waiving a substantial portion of the impact fees associated with the
above mentioned permit wouid be greatly appreciated as it will assist us in our mission of
providing patient care.
Thank you for your consideration.
1454 Madison Avenue' Immokalee, Florida 34142 (239) 658-3000
-~
Internal Revenue Serv~ce
District Director
DeFa=tment of the
P. O. Box 2508
Cincinnati, OH
Treasury
:i
45201
Date:
Collier Health
1454 W Madison
Immokalee, FL
services Inc
Ave
34142-2200543
Employer Identi=ication Number:
59-1741277
Person to Contac~:
David ."- Doeker
Telephone NU~~e=:
5:3-684-3863
SEP 24 1998
Dear Sir or Madam:
Based on the information which you have submitted, we have determined
that you have terminated your private fOlli~dation status under the
provisions of section 507(b) (1) (B) ef the Inte=al ReveIlue Code of 1986
and that, as of April 1, ~9931 you are ~~ org~~ization of the t}~e
described in section(s) 509(a) (1) ~,d 170(b) (1) (A) (vi) of the Code.
G=~~tGrs and contTib~~crs may =ely en t~i3 dete=min2tion ~~il t~e
:n~e~al Reve~ue Se~vice p~lishes notice to tbe cOlltrarJ. ~oweve=, 2
.,...",T'\-.....r !""',""'- ..... CO"~~l.;..U--...- --y ~o+- ......e>l-- en ~n'l'- (1'-....-.........,..,i.,.-,---;",n i_r M__!=, e.,.-
S-.::::...O..!........... ':'"'- Q. _...'-~ -"-' L.-U-';-. ~Ic:. _~... ..... ....--:1 ~_ '- ;::;, ~"=L...-'::::-.l-Hl_..l._=L..-_'--' -=. .,__ _
she was ~~ par~ ~espc~s~~~ =8~r cr ~as ~wa~e OIl ~he act C~ ~~~~ure ~0
ac::. tl:a-:. ::::-esul::.ed in your less cf 'section 503 (a) (1) a."J.d
(170 (l:) (:) (2t) (--ri) S-::c:.~USI c= ac~i:;:-2d k':'J.ow'le,:::.se tr...a.':. the I=t2:..~al
Reve~ue Se~;~ce had give~ ~ctice ~h~t YGU wo~:d be ~=moved =r8ill
classificc..ticn as a sectior: 50~ (c) (3) C=g:=.::lZ2.::.lCr:.
This letter mocifies C~~ le~~e~ cf J~~e 2r ~9EOr whic~ held you -::0 ~e a
private fOlL~dation.
Because this letter could help resolve any questions 2~OU':. your
=o~~da.ticn status, yo~ should keep it i~ you~ pe~~~ent records.
If you have a~v ~0es-::io~sf please ccnt2c~ t~e
tel~phone D~mb~r-a~e shown ~ove.
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perso~ w~ose ~arne ~~G
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LUllER HEALTH SERVIC?s'
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MCMORROW & DILLON, P.A.
Attorneys at Law
Poinciana Professional Park
2590 Golden Gate Parkway, Suite 108
Naples, Florida 34105
Tel.: (239) 434-6500
Fax: (239) 4J4-6575
November 12,2003
Via Facsimile and
Regular Mail
(~~") c:<> ~o.:::c.
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Richard B. Akin, CEO
Collier Health Services, Inc.
1454 Madison Avenue
Immokalee, Florida 34142
Re: IRS status determination letter
Dear Richard:
I have reviewed the IRS correspondence, dated September 24, 1998, that you recently
forwarded to my office for review. Based on my review of such correspondence, as well
as the relevant sections of the Internal Revenue Code cited therein, it is my opinion that
CHSI was classified hy the Internal Revenue Service as a 501 (c )(3) organization.
Should you have any further questions, please do not hesitate to contact my office.
Very truly yours,
M;:;i:;L
William P. Dillon
.-
/~~33
"
I Consumer's Certificate of Exemption!
Issued Pursuant to Chapter 212, Aorida Statutes
:-<y
DR-14
-" R. 04/05
09/14/05
DE PI\RTME NT
OF REVENUE
85-8012680589C-8
12/10/2005
12/31/2010
Certificate Number
Effective Date
Expiration Date
This certifies that
COlliER HEALTH SERVICES
1454 MADISON AVE W
IMMOKALEE Fl 34142-2200
is exempt from the payment of Florida sales and use tax on real property rented,
personal property purchased or rented, or services purchased,
"
Important Information for Exempt Organizations
DR-14
R 04/05
OEPAr-:-MEt>..T
OF RfVENU(
1. You must provide all vendors and suppliers with an exemptiDn certificate before making tax-exempt purchases.
See Rule 12A-1.038, Fiorida Administrative Code (FAC).
2. Your Consumer's Certilicate 01 Exemption IS to be used solely by your organization for your organization's
customary nonprofit activities.
3. Purchases made by an individual on behalf of the organization are taxable, even if the individual will be
reimbursed by the organization.
4, This exemption applies only to purchases your organization makes. The sale or lease to others by your
organization of tangibie personal property, sleeping accommodations or other real property is taxable. Your
organization must register, and collect and remit sales and use tax on such taxable transactions. r'Jote: Churches
are exempt trom this requirement except when they are the lessor of rea! property (Rule 12A~1.070, FAC).
5. It is a crimina! offense to fraudulei1ti~1 present this certificate to evade tne payment of sales tax. Under no
circumstances should this certificate be used for the personal benefit of any Individual. Vioiators \Viii be liable ior
payment of the sales tax plus a penalty oj 200% of the tax, and may be subject to conviction of a third degree
felony. Any violation will necessitate the revocation of this certificate.
6. If you have questions regarding y')ur exemptIon certificate, please contact the Exemption Unit of Central
Registration at 850-487-4130. The mailing address is PO BOX 6480. Tallahassee, FL 32314-6480.
I;em ~,:CJ. DB
2 C,7
~ 0 24
EXECUTIVE SUMMARY
Recommendation to aecept two funding agreements with the South Florida Water Management
District to share a portion of the construction cost of the Lely Area Stormwater Improvement
Project Phase lA and the Gateway Triangle Storm water Improvement Project, Project No.
511011 (Lely) and Project No. 518031 (Gateway).
OBJECTIVE: To receive Board approval to enter into two agreements with the South Florida Water
Management District, Agreement No. 4600000625 and Agreement No. 4600000627, providing
funding assistance for construction of Phase I A of the Lely Area St0l111water Improvement Project in
the amount of $1, I 90,000 and S800,OOO of funding assistance for construction of the Gateway Triangle
Stormwater Improvement Project.
CONSIDERATIONS: For several years the South Florida Water Management District (SFWMD) has
expressed to county staff its desire to provide cost sharing assistance with construction of both the Lely
Area Stomlwater Improvement Project (LASIP) and the Gateway Triangle Stormwater Improvement
Project. All permits necessary to begin construction of both projects have been issued. SFWMD has
received funds from the State Lcgislature for implementation of 2007 Watershed Restoration Projects
in Southwest Florida as part of the Naples Bay Initiative. Both of these projects are rated highly in
accomplishing some of the goals of the Naples Bay Initiative.
-
Phase 1 A 0 [" LASIP consists of deepening and widcning a section of thc Lely Main Canal ii'om
Rattlesnake Hammock Road north to the southeast comer of the Kings Lakc Community. The total
length is approximately one mile. Construction began this month and is scheduled to be completed
before the onset of this summer's rain\' season jc)r a total cost ofS2.54 million.
The Gateway Triangle Stonnwatcr Improvement Project is the construction of an approximately five
(5) acre water management and treatment area located within the Gateway Triangle Area east of
Commercia] Drive. south of Linwood Avcnue. and north of US 41. A stOl1nwater runoff collection
system will he constructed along the cast side of Commercial Drive and along the south sides of both
Linwood and Kirkwood Avenues. Construction of a st0l111water pumping station is also planned to
convey treated stonmvater 11'om thc pond to discharge points south of US 41 and north of Davis
Boulevard. Construction of the water management pond is scheduled to begin this May and
construction of the collection system and pumping station is scheduled to begin in 2008. Total project
costs are estimated to be $4.5 million.
FISCAL IMPACT: Revenue ]1"0111 SFWMD in the amount of S 1.190.000 and $800.000 was
previously recognized in the FY 07 Stonnwater budget. Matching county funds are available in
Project No. 51 I 01 I (LASIP) and I'roi~ct No. 518031 (Gateway) of the Stonl1water Capital Fund (Fund
325). Source of county funds arc :\d Valorem taxes.
GROWTH MANAGEMENT !MP.\CT: The Lely Ar~a Stormwater Improvement Proiect and the
Gateway Triangle Stonnwater Improvement Project are consistent with. and furthers thc goals.
objectives and policies of. the Drainage Suh-element ofthe Collier County Growth Management Plan.
~.
RECOMMENDATION: The Board of County COlmnissioners accept the attacbed South FIOlida
'Vater ~1anagenlent District Funding .A~gree111ent No. 46000()0625 and l\green1cnt No. 4600000627
providing S l,l 90,000 and S800.000 of funds to be utilized as funding for construction of a portion of
~:2 !le:Ti ~':'J.:,\S
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the Lcly Arca Stonnwater lmprovcment Project Phasc IA and the Gateway Triangle St0n11water
Improvcment Project respectively. and to direct the Board Chain11an to sign the agreements.
Prepared By: Jerry Kurtz, P.E., Principal Project Manager, Stoll11\Vater, Transportation Division
Attachments: (1) SFWMD Funding Agreement No, 4600000625, (2) SFWMD Funding Agreement
No, 4600000627,
,
COLLIER cOllr>n'
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Item Number:
Item Summary:
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Meeting Date:
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ORIGINAL
SOUTH FLORIDA WATER MANAGEMENT DISTRICT
LOCAL GOVERNMENTAL AGREEMENT
AGREEl\1El'\T NO. 4600000625
BEnVEEN THE
SOUTH FLORIDA Wi\. TER :MA.NAGEMENT DISTRICT
AND
COLLIER COUNTY
JAN 2- 6 2007
THIS AGREEl\IENT is enteled into as of the _,.. .. .~ hy amI between
the South Plorid8. \Vater \'1anagL'"ment Disnier nHSTRrCT) t:1lld CollIer County (COUi\T)/}
\\REREAS, the DISTRICI is :} public- corpuration of the State 0: FloridCl. c:c.~ated by the Flurid<)
Legislature and given those P~)\\'crs <lIlG re.sponsibilirit:s cnurneTJted in Ci1<::pteT :) 73, Fbrida St3.tures. to in:.:ludC'
emermg into r-ontrJcts \Yltll public: Zlg::>TIC1CS, prh'ilte. co:poratiolls or other p:;rs()m~ and
',mREAS, the DISTIUCT G:-sires to ;:.rcwid:: i1n::m:::i,:J a~;.':iI:;rallc:e to tbe COL:NTY fOl leiy Branch
Canal C0nstlllction - LASIP Phas::: 1 A: and
'VHEREAS, th~ COliNTY \"!J.TIants ::m.::: repres(::ots that it h25 no ohligCition 0, indebtedness that would
impair HS abilit}: to fLllml the telillS and condinons o:this AGREEiVIEI"..a; rmd
\VHEREAS, the Governing BOf:rJ oithe District at Its bnuary 1;,2007 mcctmg. Jppro\'~d entering into
this AGREF:MENT with the COL1\TV, Jnd
NOW'l THEREFORE, in GO!lsjd~ralion of the cO'l/enanls Jnd ~eprt:senr31ions set foIth htrein :md otk~r
good and .valuable cor15idcration." thC' rec:eipt and adequacy of whicb is hereby J::l(T\o\.dcdged, the parties agree as
fullows:
The DISTRICT agu::es 10 concibutc funds ~nd tile COt:T\1Y apees to perform the \'iork Set forth in
Exhibit "A" 8.1tached hereto .:md rn:.IJ~~ a part hereof" subject to availability of funds and 111 <1ccordancc with
their respective authonties to conSlluct stormwatcr management system llnpovcm::::nts to the Lel)" Branch
Canal fwm Rattlcsnake Hammock Rod north to Kings lali:~
2 The period of pClform<il1ce of this AGREr.:'\'IE~I Sh..:1Il commence on the dare Di cxeCtl:ion of :hi3
AGREEI\:iENT anJ shall contmuc for G period ofCnH' 0) 'r"tar
The lo-::a] DISTRICT cont;,jbL!ti~)n shall not exceed th:: amuunt 0; One hfilJion. Or;c Hund::~d Ninety
1 buus;::nu D(}llar~ ;:Ule NQ Cents (S1, 1.90,000 00) Tbt, DISTRICT will ?lo\'ide ule fun amount b;;:s:-d on
the })a:;'IDcnt and DelIverable S:::.h:::dule set forth ill Ex..1ibir "R", \vhicb is attached nereto and made a part ot
t~is AGREEMENT l'ht: DISTRICT's contribution is subject to adequate documentation to suppurt a::rutll
expendirures within the nQt~to-exceed AGREE1\:IENT funding limitation of $: "190,00000 In no event
shan tbe DISTRICT be l1abie fur any contribution hereu:lder in exc!::ss of this amount If the total
consideration for this AGREEI\lENT is subject to multi-year funding alloc<ltlOlls, funding for each
applicable fiscal YC<:if of tbis AGREEJ\-1ENT wiH bt:: sub./t:c:t to GOvt:rmng Board budgetary appropriation,
In the event the DISTRICT does not approve funding for any subsequent fiscal year, this AGREEMENT
shJ.11 tenninate upon expenditure of the current funding, notwithstanding other provisions in this
Agreement 4600000625, Page I of 5
;12n':
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=- Of 24
AGREEMENT to the contrary The DISTRICT will notify the COUNTY in miring after the adoption of
the final DISTRICT budget fOI each subsequent fiscal year if funding is not approved for this
AGREEMENT
4 The COUNTY shall submit quarterly financial reports to the DISTRICT providing a detailed accounting
of all expenditures inculTed hereunder throughout the term of this AGREEMENT The COUNTY shall
report and document the amount of funds expended per month during the quartelly reporting period and the
AGREEMENT expenditures to date wIthin the maximum not-to-exceed AGREEMENT funding
limitation
5 The COUNTY shall cost share in the total amount of $10,01000 in confOImity with the laws and
regulations goveming the COIJNTY
6 All wOIk to be performed under this AGREEMENT is set fOlth in Exhihit """, Statement of Work, which
is attached hereto and made a part oftms AGREEMENT, The COUNTY shall submit quarterly plOgless
Iepmts detailing the statns of work to date for each task The work specified in Exhibit "A" shall be under
the direction of the COUNTY but shall be open to periodic review and inspection by either party No work
:;ct fOIth in Exhibit "A" shall be performed beyond the expiration date, unless authorized through execution
of an amendment to 'Cover succeeding periods
7 The COUNTY is hereby authorized to contract with third parties (subcontracts) for services awarded
through a competitive process required by Florida Statutes The COUNIY shan not subcontract, assign OI
transfer any other work undel this AGREEMENT without the prior \"'linen consent of the DISTRICT'!<i
Project Manager The COlI:"lry agrees to be responsible for the fulfillment of all work elements included
in any subcontract and aglees to be responsible for the payment of all monies due under any subcontract It
is understood and agreed by the COUN TY t,,1at the DISTRICT shall not b'~ liable to any subcontactor for
any c):pcn~;C's or Jiabititi~s in~un:ed under the: subcomr3ct(s)
S Both the DISTRICT and the COUNTY shan have .ioim ownelship lights to all wDJ'k items, including but
not limited to, all docum~nts, techni('.al reports, research notes, scientific data, compukr programs,
including the source and object code, which are developed, created or othenvise originated hcrcundCT by
the other party, it~ subcontIactor(s)l 2ssign(s), agent(s) andior succ.essor(s) as required by the Exhibit "A",
Statement of \Vork Both pal1ies' rights to de.Jiverabjes received under this AGREEl'vlENT shall include
t~le unrestricted and perpetual right to use, replOduce, modify al]d distJibute such d::liverabks ,It no
additional cost to the othel pany f-,lotv,rithstanding lhe foregoing, o.."vnership of all equipment and hardw;:ITC
purchased by the COUKTY tInder this AGREEMENT sholl be deemed to be the PlOP"rt)' of the
COUNTY upon completion of Ihis AGREEMENT The COUNTY shail retain all O\\.71ership to tangible
property
9 The, COUNTY, to the extent pemlitted by law, assumes any and an risks of pelsonal injury, bodily injury
aod property damage attributable to negligent acts or omissions of the COlJN1Y and tbe officers,
employees, servants and agents thereof The eOtTNIY represents that it is self~fuIlded for V\'orker's
Compensation and liability insurance, covering bodily injury~ persona! injury and prop:;rty damage, \vith
such prow:tion being applicable to the COU1'\TY. its officers and employees while acting \vithin the scope
of theu employment during pelfornmnce of u"del this AGREEMENT In the event thar the COUNTY
s....lbconcrac!s any pa11 or an of the wOlk hereunder to any third party, the COUNTY shall require each and
every subcontractor to identIfy the DlSlR1CT as an additional insmed on all insurance policies as required
by the COUNTY Any contract av,'mded by the COUNTY shall include a provision whereby the
COUNTY's subcontractor agrees to indenmify, pay OIl behalf, and hold the DISTRICT hannless from a!1
d.am<lges arising in cOlmection v,'ith the COtTNTYls subcontract
10 The COUNTY and the DISTRICT further agree that nothing contained herem shall be CJnsttued or
interpreted as (1) denying to either party any remedy or defense available to such party W1der the laws of
the State of Florida; (2) the consent of the State of Florida or its agents and agencies to be sucd; or (3)-a
waiver of sovereign immunity of the State of Florlda beyond the waiver provided in Section 768,28,
Elotida Statutes
11 The parties to this AGREEMENT are independent entities and are not employees or agents of the other
parties Nothing in this AGREEMENT shall be interpreted to establish any relationship other than that of
independent entities, between the DISTRICT, the COUNTY. their employees, agents, subcontractors or
Agreement 4600000625, Page 2 of 5
-;y
^;;-,
assigns, during OT after the term of this AGREEMENT The parties to this AGREEMENT shall not
assign, delegate 01 otherwise transfer their rights and obligations as set fOIth in this AGREEMENT
without the prior 'written Consent of the other parti~s Any attempted assignment in violation of this
provision shall be void
12 The parties to this AGREE1\-lENT assure that no person shall be excluded on the grounds of race., colm,
creed, national orjgin, handicap, age or sex, from participation in, denied the benefits of, or be otherwise
subjected to discrirmnution in any activity under this AGREEMENT
13 The COUNTY, its employees, subcontractors or assigns, shall comply with all applicable federal, state and
local laws and regulations relating to the performance of this AGREEMENT The DISIRICT undertakes
no duty to ensure such comphanc:, but y,'ill altcmpt to ad\'ise the cOer";TY, upon request, as to any such
la\vs of \vhich it has pres'.:nt knowledge
14 :Either party may terminate this AGREEMEl\"T at any time for convenience upon thirty (30) calendar days
prior v.Titten notice to the other parry 10 the event of termination, all funds not expended by the COUNTY
[or authorized work performed through the tcnmnatioll date shall he returned to the DISTRICT within
sixty (60) days of termination
15 The COLj1~~~TY shall allow public access to all project documents a.'K} m.:'lteriais in accordance with the
provisions of Chapter 119, rlorida Statutes Should the COU;\,lY assert any exemptions to the requirements
of Chapler ] 19 and reltltec Statutes, the burden of establishing such exemption, by way of I~junetive or OlhCl
relief as provided by law, shall be upon the COl'J"TY
16 The COUNTY shaH maintain record:: Jlle the DISTRICT sh2.!l b\,'~ insp,:;ction arid ,wdit rights be1o\v The
COU:'\TY shall simiinrly require each suhcontrac:roi to mainram and aHmv access to su:::h records for audit
purposes:
A Maintenal};e of P.ecords. The COll~TY shall maintain all financiaj and non. financial records :md
reports directly or indirectly rebtcd to the nego:iation or performance of this AGREET\fEl';I including
supporting documentation {or any serVIce rates, expenses, res::'arcJl O~ reports Suc:h recorGs ;::haU be
maintained and made available ror mspection for a period of five (5) years frorn th~ expiration date of thls
AGREEMENT
D Examination of Records: The DISTRICT or designated agent sh.:ll] bave the right to examine in
accorda.nce \vith generally accepted governmental auditing standards all records dlTtetl)' 0; indirectly
rela~ed to this AGREEI\i1ENI Such exarninalion may be m~de 0:1]1' withjn five (5) years from the
e~:pin:tion Gate of this AGRE-E.rvIE~T
C Ext~nded Availahilitv of Rec-ords forJ.,ec:al DisDutes: In the CV'2nt tbat the DISTIUCT should become
involved in a legal disp:lte with a third party arising from p~If:JImance under this AGREEi\lE!'lT, the
COt'fNTY shall extend the period of maintenance for aU records relating to the AGREEMENT umil the
finai disposi[ion of the legal dispute .tUi 5u:;11 n:::ord;; shed! be made readiiy av<:ilable to tnc DiSTRICT
J 7 \Vhenever th~ DfSTIUC Ps contrib'JtiOIl Jncludes state or federal appJ opriated funds, rhe COUNTY shall,
in addition to the inspe:-,tion and audit rights set for~h in par:igraph #1 G above, maintain records <lOci
simiIaIly require each subcontractor to maintain and alkl\\" access to such records in compliance \vlth the
requirements of the Hodda Stare Sillg:le Audit Act and the Fedcra15ingle Audi: Act, a~ [0110\"\'5:
A ~:;I;.E-inte.nance ofI(ecord5: 'Ihc DISTRICT shall proviue the n~ccs.sary information to the COUNT)':.'l.s
set fonh in Exhibit "e" The COUNTY snaIl ITl2.intai!l all finan::iaLinon-flnan:::lllllecords th:ougi::
(I) Identification 01 the state 0-. federal awarding agenc)', as applicable
~2) Project identification inform-'1tion included in the Catalog of State Fin:mcia! Assisrance (CSF A) or
the Catalog ofT'ederal Financial Assistance (UDA), us appli:::able
(3) Audit and ac:::ountability requirements for state projects as s~ated in the Single Audit Act and
a~plicabJe ftjles of the Executive Office of Governor, rules of the Chief Financial Officer and rules
afme Auditor General and the State Projects Compliance Supplement
(4) Audit/accountability requirements for federal projects as imposed by federal laws and regulations
{5) Submission of the applicable single audit report to the DISTRICT, as completed per fiscal year
Agreement 4600000625, Page] of5
I~.':::'r"i"i :\;C ~ ':"8
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B. Examination of Records: The DISTIUCT or desIgnated agent, the state awalding agency, the state's
Chief Financial Officer and the state's Auditor General and/or federal awarding agency shall have the right
to examine the COUNTY's financial and non-flilllllcial records to the extent necessary to monitor the
COUNTY's use of state or fedeIaJ financial assistance and to determine whether timely and <lppropriate
corrective actions have been taken with respect to audit findings and rccommendations wbjch may include
on5ite visits and limited scope audits
18 All notices or other communication regaTding this AGREEME1\"T>f shall be in writing and fon:va.rded to the
attention of the following individuals:
South Florida 'Water Management District
Collier County
Attn: Max Guerra, Project Manager
relcphone No (239) 597-1505 ext 7612
Ann: R, Shane Cox, Project Manager
Telephone No (239) 659-5792
Attn; Rupert Giroux, Contract Specialist
Telephone "0 (561) 682-2532
Address:
2705 Horseshoe Drive South
Naples, FL 34104
Address:
P.O Box 24680
3301 Gun Club Road
West Palm Bcach, FL 33416-4680
19 COlJNTY recognizes that any Tepresentations, statements 01 negotiations made by DISTRlCT staff do not
suffice to legally bind DlSTRICT in J contractual relat1om~tip unltss t.hey hav(: been reduced to Vi.'rtting and
sIgned hy an auLhmizcd DISTRICT lepresemative This AGREEl\1ENT shall imue- to th(: benefit of and shall
be binding upon the parties, their respectIve assigns, and Sllcccssors in intcTcst
20 This AGREEi'\'iENT may be amended, extended or rene\\"ed only "vith the \\Tittcn JPPlOval of the parties
The DISTRICT shali be Jespomiblc for initiating any amendments to this AGREEi\1El\"f, if required
21 This AGREEIvIENI, and any \VOT!: pcrfonned nereunder, is subje;::t to the Llli','S of the State of Florida
Nothing in this AGREEl\-'1ENl will hind any of the paJtles to pelform beyond their lespective authority,
nOI does this AGREEIvlENT aIrer the iegal lights nnd remedies \vhid} the respective parties would
otherwise have, undel law or at equity
22 Should any telm or pro\'ision of this AGREEl\1ENT be hdd, to any extent Invalid or unenforceable, as
against any person, emity or cIrcumstance dLUing the term hereof, by force of any statute, law, onuling of any
forum of compdcnt jurisdiction. SHch invalidity shaH not affect any other term OJ provision of this
AGl11iK~tEN1, to the extent that the AGREEr"lEN1 shall n:nuin operable, enforceable and in full force and
eiTcct to the extent permitted by 1m\'
23 Faiiun:s or waivers to insist on strict p::.'rformance of any covenant, condition, OI prov~sion of tills
AGREEl\IENT by the pm ties shall nol be dt:lcmcd a waiver of any of its Tights or remedies, nor shall it reiievc
fht;: other party fTom performing any suhsequent obligations strictly in accold<rllce \\'lth the terms of this
AGREEIVIENT No \\'aiVCl shan be effective tuliess in v,>riting and signed oy the party against wbom
enforcement is sought SlIch \VaIVel shall be limited to plOvisions ofthis AGREEl\1ENT specifically referred
to therein and shaH not be deemed il \vaiver of any other provision No waiver shall constitute a continuing
\vnlver unless the \vriting states othenvisc
24 Any dispute ari:;lng under tlus AGREEJ\.IENT \Vhi~h cannot be readily rCSDlvcd shan be submitted jointly
to the signatOTlcs of this AGREEl\'1ENT v..:ith <:ach party a!:,'1ccing to seek in good faith to resolve the issue
thmugh negotiation 01 othel forms of non-binding alternative dispute resolution mutually <lcceptable to the
parries. A joint dec~sion of the signatories, or their designees, shall be tbe disposition of such dispute
25 This AGREEI\1ENT states the entire understanding and agreement bet\Veen the parties and supersedes any and
all \Vntten or oral representations, statcments, negotiations, or agreements prcviously existing betvieen the
parties 'With respect to the subject matter of this AGREE:MENT
Agreement 4600000625, Page 4 of 5
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26 Any inconsistency in this AGREEMEN T !:ihal1 be resolved by giving precedence in the follo',l,lng ordc'T:
(a) Terms and Conditions outlined in prcccrnng paragraphs 1- 24
(b) Exhibit "An Statement of Work
(c) all uthl.'1 exhibits, attachments and docwnent!:i spccificaJ]y incOIporated herein by reference
TN WITNESS WHEREOF, tbe parties or their duly authorized Tepresentative, hereby execute this AGREEMENT
on the date frr:.-;t \NTIttcn above.
FLORIDA WATER MANAGEMENT DISTRICT
\ 17 I 1
{I , I
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F(ink Hayden, DlrectOTMI I
, ~h
By:
~
SF~~ PReREM~NI A~PRO\'ED
n),. ,'<, ,';;).;.~ (,~. 1,. .\'~
u. . .V'- ~ .. ,'.
~~~ .'_n___ "'. .
~ - ~ - \ "- 'v I
Date _ . ;~ f~., hel ~.......
COLLIER COCl\''/'\' BOARD OF COU"TY COMMISSI02'iERS
COLLIER COUNTY, ~'LORlIlA
By:
t)oaro ofCo~mry Corrunissioners
JamcE, C:oletla, Cbalnn.::n
ATTESI
Dwight E BlO':::L Clerk
By:
Deputy Clerk
.~~ppf()Ydi~ to form an'Cf' egal1:;ufficicnc\'
T --, I'" T ' / .
dz IlL ~I
Bv:" / J
'-- (. - - ~
Assistant County Attorney
AgTeement 4600000625, Page 5 015
!>::;';} n:J. ,,_,
:,7
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EXHIBIT "A"
STATEMENT OF WORK
COLLIER COUNTY
LELY BR4.NCH CANAL CONSTRUCTION-LASIP PHASE 1.40.
A. INTRODUCTION
For Fiseal Year 2006, the District received funding from the Florida State Legislature for
implementation of watershed restoration projects in Southwest Florida called the Naples Bay
Initiative via SA1 717 A of the General Appropriations Act Under this Initiative are several
projects addressing important water restoration and management issues in CollieJ County The
goals of the Initiative ale to:
Construct stormwater trcatment structures/facilities that improve polluted runoff and
Improve the hydrology (quantity, timing and distribution) associated with freshwatcr
disehaTges to the estuaries
One of the locations in Collier County that would greatly benefit horn improved storm water
management is the Lely PJca The Lely /uea is approximately bounded by Radio Road to the
north, Rookery Bay National Estuarine Research ReSelYC to the south, AilpOlt-Pulling Road and
a theoretical southward extension of the same to the west and CR 951 to the cast The Lcly Area
Stormwatcr Improvement Project (LASIP) area is shown below The LASIP system will provide
a comprehensive stOlmwatcr outfall system for this area of East Naples formerly known as \Vater
Management District #6 which has experienced an increasing level of drainage related problems
as growth has continued in the area Thc drainage mea of LASIP consists or about 11, I 35 acres
and consists of two sub-basins known as the Lely Canal Basin (LCB) system and the Lely Manor
Basin (LMB) system The Lely Canal Basin discharges into an estuarine coastal zone along the
intercoastal waterway near Dollar Bay The Lely Manor Canal discharges into an estuarine
coastal zone near the headwaters of Sandhill Bay and cventually into Rookery Bay
Due to the lack of a comprehensive drainage outfall system in the LASIP area, continued
development of the ~lJea has impacted f100d levels as well as water quality Available data
indicates that water qualiry is gcnemlly good at present but could be expected to c!eteliorate
unless ill1 improved water management outfall system for the area is developed. This agreement
provides funding to Collier County to construct stormwatcr n1anagement systelTI in1provenlcnts
to mitigate flooding and provide surface water quality improvements associated with LASIP
Phase 1A That portion is the Lcly Blanch Canal from Rattlesnake Hal1L'11ock Road north to
Kings Lake
B. OBJECTIVES
The purpose ofthese stmmwater management system improvemcnts associated with the Lei)'
Branch Canal portion of LA SIP is to mitigate flooding by providing enhanced conveyance
capabilities while improving water quality through discharge into an estuarine coastal zone along
the intercoastal \vaterway near Dollar Bay The implementation of this project will result in
tangible improvements to flood mitigation and stormwater quality in the East Naples/Lely fuea.
Page 1 of 4, Agreemenl4600000625
iC:,
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C. SCOPE OF WORK
The LASIP Phase IA construction is eunently scheduled to begin in 2006 within the Lely Canal
Basin The scope of work for this cooperative agrecment is to reconstruct the Lell' Branch
Canal, known as LASIP Phase IA. This project consists of deepening and widcning an existing
canal to the designed cross section, increasing the flow capacity The part of the carlal to be
reworked consists of approximately] mile of the Lely Branch Canal flOm Rattlesnake Hammock
Road nOIthward to the south boundary of the Kings Lake Community. The canal, which
cunently partially is in the FPL easement immediately to the east, also will be properly
reconstructed within the existing County drainage easement
As part of its cost share, Collier County developed the design and ohtained the necessary permits
for this project The necessary SFWMD and USCOE permits have been issued for this portion of
the project This agreement provides funding support for the construction and construction
management of the stOlmwater management system improvements associated v...ith LASIP Phase
lA
D. WORK BREAKDO"'N STRUCTURE
The County shall be responsible for the satisfactory completion of this project and may retain a
consultant to provide the profession2.l services needed to assist the County during construction
The County shall be responsible for })ro}ect manage:r:ent, 11:.tdget management and quality
control and public outreach The Counl" shall be responsible fOl reviewing and approving
deliverahks from its construction cont:actor(s) and consultanl(s) to ensure that the pmject
o~jc.:tives aTe met
Task 1: Construction Bidding
Task I includes completion of the construction bidding plocess needed tIuough issuance afthe
Noticc-to-Proceed with construction Task 1 comists of the following activities, as required
· Advcrtisi:rg/Distriburion of Bid Specifications
. Bid Specification Addendums, as r equir ed
. Bid Opening
. Bid TechnicaI/Con1merciJ.l RCl,"iev,'
. Selection of ConlIactol(s)
. Insurance Requirements
. Issuance of Notjce~to-Pro~ccd 'VI'ith Construction
Delivcmble: Notice-to-Proce:cd with COTlSltuCtJOJ:
Task 2: IUobilization and Gearin!!
. Develop Soil Management Plan
. Obtain schedule from Contractor
. Obtain ,'lark Plan from Contractor
. Complete vegetative clearing along bank
Page 2 of4, AgTeemenr 4600000625
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. Develop and implement power pole relocation plan
Delive1ables: Copies of Contract01's schedule and W01k Plan
Task 3: Construction
Task 3 includes construction, engineering oversight, and project management of the construction
activities as identified bclow, as required
. Construction of Phase IA of the LASIP in accordance with approved plans, specifications
and permit requircments
. Other construction activities that are directly and appropriately associated with achieving
the project objectives or completing the projcct scope including public outreach
. Engineering Oversight and Project Management
. Addendums or revisions to design plans and specifications
. Site Visits
. Inspection and Testing
. ConstlUction Observation
. Fina! Certjfication
Delivcrables: Copy of the 50% Completion Certification and the Construction Substantial
CompletiDn CenificaliDn
Page 3 of 4. Agreement 4600000625
"~ ~jl .:.:'.1
EXHIBIT "B"
PAYMENT AND DELIVERABLES SCHEDULE
. A summary deliverable and payment schedule associated wjth this project is set forth below
including specific deliver abIes associated with each task and due dates for all deliverables
· All deliverables submitted hereunder arc subject to review and acceptance by the District
Acceptability of all wOlk will be based on the judgment of the District that the work is
tcchnically complete and accurate
. Payment shall be made following receipt and acceptance by the District of project invoices in
accordance with the schedllle set forth helow All invoices shall be accompanied hy adequate
documentation to demonstrate completion of each task in accordance with this Sratement of
Work document
. T ota! payment by the District for all activities hereundcr shall not exceed the amount of
$1,190,000 The District's cost share amount shall nol exceed 50% of the combined total
proj ect cost
If the total consideration for this AGREEMPH is subject to multi-yea! funding aliocations.
funding for each applicable fiscal veal of this AGREEMENT will be subject to Governing Board
budgeta:yapPl'Opliation Tn the event the DISTRICT do('s not approve funding fell any
subsequent fiscal year, this AGREEMENT sball terminate upon expenditure of the CUllent
funding, nohvithstanding oth~T provisions in this .:..\GREET\.JENI to the contrary
I Task 1: Construction
, Bidding
I
I Task 2: 1vlobilization and i Contra:tm's schedule and WOIk
,Clearing I Plan
I
Task 3: Construction of 50% Compietion of Construction
Lely Branch Canal (Rat- Certification
Ham Rd to Kings Lake)
'. Du, Date* .
. (From contract.
. execution)
2 months
District Not'
-.' -...
. to,Exceed.
.PaymenC
,~50(l 000
16 mc'nths
! 1500.000
I
I
I
Total SFWMD/BCB Share, SI.190.(l00
I
I ] 0 months
I
$190,000
* All dates are referenced from the date of execution of this agre~mcnt and 3re estimated
* * The District shall only be ohligated to pay for documented actual expenditures within the not,
to-exceed amounts specified above In no event shall the District's total obligation exceed
$I,J 90,000 as specified above The County is responsible for any additional funds either
thlOugh local revenues, grants, other appropriations, and/or other funding sources.
Page 4 of4, Agreemenr 4600000625
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ORIGr~I\[~
SOUTH FLORIDA WATER MANAGEMENT DISTRICT
LOCAL GOVERl~MENTAL AGREEMENT
AGREEMENT NO. 4600000627
BETWEEN THE
SOUTH FLORIDA WATER MA.. "IAGEMENT DISTRICT
AND
COLLIER COUNTY
THIS AGREEMENT is enteTed into as of the_____~______ ___u. d______________
the South Flmida '~latcI Management District (DISTRICT) and Collier County (COUNT\')
,. by and bdwccn
"\VHEREAS, the DISTRICT is a public corporation of the State of Florida, created by the Florida
legtslarure and given those powers and responsibilities enumerated in ChapteJ .T73, Flolida Stahrtes, to include
entering into contI-acts with public. agencies, pri\'at~ corpOlJ.tioos OI other P2ISQIlS; Jnd
\\'HEREAS, lh~ DISTRICT d::siH~:S to provid-e fInancial assistance to the CO-cN1Y tOl Gate'VOl?
T rianglc Storm\vatc! Improvcmects - Phase j Construction; and
\\"HERE_~, the COUl"; TY ',-vananrs and represents t]1.1t it has no obligZltion or indebTedness that \'vcll1ld
impair it::: ,1~i1~ty to h..:lfill the terms and condltlons of this AGIlliE-I\tlE!'iT; and
\YrfEhEAS, the Governing Board of the District at its January 11, 2007 meeting, approved entering into
this AGREEMENT with the COuNTY; and
NO\"', THEREFORE, in consideration of the covenants and representations set iorth herein and other
good and valuable consideration, the receipt and adequacy of \vhich is herehy acknowledged, the pal ties aglee as
follows:
The DlSTRICl agrces to conuibute funds and the COUNTY ab'Tee' to perform the work set forth in
Exhibit "A" attached hereto and m.lde a part heleof. subject to availahility of funds and in accordance WIth
their respective authorities to :onstTUi.:t a detention pond, sheet p~ling, box culvt.:rl and force main TO
L inwood Avenue
2 The period of performance of this AGREEMENT shall commence on the date of execution of this
AGREEMENT and shall continue for a period ofOnc (I) Year
;> The total DISTRICT contrlbulion shall not excet'd the amount of Eight Hundred Thousand Dollars and r~o
Cen~5 ($800,000 aD) 111e DIsrRICT will provide the full amount based on the Payment and Deliverable
Schedule set forth in Exhibit "B", \'v'hich is attached hereto and made a part of this AGREEt\1ENT The
DISTJUCT's contribution is subject to adcquat~ documentation to support actual expenditures within the
noHo-exceed AGREEMENT funding limitation of $800,000 00 In no event shall the DISTRICT be
liable for any contribution hereunder in excess of this amolmt If the total consideration for this
AGREEl\'IENT is subject to multi-year funding allocations, funding [or each applicable tlscal year of this
AGREEMENT will he subject to Governing BoaTd budgetary appropriation In the eyeut the DISTRICT
docs not approve funding [or any subsequent fiscal year, this AGREEMENT shall tenrunate upon
expenditure of the current funding, notwithstanding other provisions in this AGREEMENT to the
Agreement No 4600000627, Page 1 of 5
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contrary The DISTRICT will notify the COUNTY ill writing afier the adoption of the final DISTRICT
budget for each subsequent fiscal year if funding is not approved for this ACREEl\tIEI\I
4 The COUNTY shall submit quarterly financial reports to the DISTRICT providing a detailed accounting
of all expenditures incurred hereunder tluoughoul the term of this AGREEMENI The COUNTY shall
r::por1 and document the amount of funds expended pcr month during the quarterly reporting period and the
AGREE.MENT expenditures to date within the maximum not-to~exceed AGREEMENT funding
limitation
5 Ihe COlTNIY shaIl cost share in the total amount of $3,700,000 00 in confC>Irrjty with the laws and
regulations governing the COUNTY
6 All v/ork to be performed under this AGREKMENI is set forth in Exhibit "A", Statement of \VOlk, which
is attached hereto and made a part of this AGREEMENT. The COU"I/TY shaIl submIt quaItelly progress
reports detailing the stanIS of work to date for each task The work specified in Exhibit "A" shall be under
the direction of the COUNTY but shall be open to periodic review and inspection by either palty No work
set faIth in Exhibit "A" shall be pe1formed beyond the expiration date) unless authorized tluough execution
of an amendment to cover succeeding periods
7 The COlJNIY is hereby authorized to contract wIt1'1 third pani:-s C:.;uhconn'acts) t{H services awarded
through a competitIve process required by Flotida Statutes The COlTl\cTY shaH not suhcontJact, assign or
namfer any othel wOlk under this AGREET\IFST wltho:lt the prim \\TltIcn consent of the DISTRICT's
hOJf'ct \1anagel The COllNT'\:' agree::. to be responsible for the fulfillmem of a1l work clements included
in any subconuact Dnd agrees to be responsible for the p<Jymem of all monies due un de] any subcontJ'3ct It
is unde.:stood and agreed by' th(' COUKIY that tne DISTRICT shall not be liab'ie to any subco::tra::::tor fo~
any expenses or liabilities inCLIned undel the subcontlacl(s)
S Batb the DISTRICT and the COUK'll' slwll have jO~lt O\\'11C!ship Ilghts to aU .....ark lt~ms, ll1c1uding but
not limjted to, 0.11 dn:umcnts, t~chni(;~l rcpo~ts, research nNes, scientific dQt~L compure! pl'O.~rams,
including the source and object code, which JTC devdopcd, CICJled or otherwise originated hereunder by
the otller party, its SUb(~olltIactor(s.L assignts), agent(s) and/or succcssor(s) 3S rcqu.ired by ~he Exhibit "A",
Stattm'.:::nl of WorK Both paI11es' tights tu G~E,'e:i.ab;es re,:eiveo undr.;/ this A(~REEl\'1ENl shali in::lude
the unrestricted and pcrpcmaJ dghi to use, r:.>p[oduce, modi f)' Cino uistributt su:h cltliverables at no
additional CDS! to the other party I<orw.ilhstanding the foregoi<1g, o\\TIcr~;hip of all :::qLlipm~m and h~lId\',:~l1e
purchased 'by th~ COC.:\'"11/ unner this AGREEl\JE.i\T :;hall b': ckc:neu to br.; the propeny of the
COUNr'\:~ upon compktio:l of this AGREEi\JE.:\'I The COUNTY shaH retain all o\vncrship \0 tangihfe
pIGpen}'
9 The COUNTY. to the extent pcrmiUtd by law, assumes any and alJ risks of p~r.,>on<il injury, bodily' injury
and property damage attributabi.c tu n':gli~:;nt a:;[s or omissions of [he COt'NT\' a:1d the officers,
emFloyees, servants and a;~J1ts thCT~of .~hc COUNTY represents tbat it is sclj~fllnJ(.:J for \\'or1:\:1"5
Cump::nsalion 2:1d JiabJllty !nSUT;ln~c, :::ovcring Dodiiy iaju!y, perso;};:,;; inj:.:.ry and p-op(.'rty damage, with
such pwlection being app:ic:.ble to the C()C~TY, it::; uffice:'s and employees whJc actmg wrthin the scope
of their employment durinf: perform3r.~:c: of lmd::r t.ilis A.GREEl\fENT in tne event that the COLTNIY
subcontracts any j:D.rt or all of the wOTk hcu.'unu:;r to any third Pil.i.1y, tne COliNTY :;h::dl require each and
ever~,' sutx~cntractor to identify the DISTRiCT 3.<; 3n additiunnl insmect on ::11] insUT3.Dce pohci(~:; as required
by the C01JNT'\-' An]' c(Jnt~a:t awarded b}' th~ C01INTY sb;:,ll mclude a provision \vJll:rcb: the
COUNTY's subc0ntmctor agrees to indemnjfy, pay on behalf, and hold the DISIRlCT hannl':,:s." from:1]1
ciamagcci 8ri~:iIlg in corUl~c:tion \"ith the COU~TY"s subcontract
~o Th~~ COV~rY ane the DISIRJCT further agr~e that Ilothir.g cont3.in":.-d h::rein shall be con.srrued or
interpreted as 0) denYIng tu elm:::r pa:1y any remedy or Jefense Jvailable to such parly uncel the l<l\,:~; ot
t~c State of Florida; (2) the consent of the StJte of Florida or its 2gent,~ and agencies to be sued; or (3) a
\VaiVEr of sovereign inu:1unity of the State of F10ridu b-::yond the v.iaiver proVIded m Sr:ction 76828,
Florida Statutes
11 Ihe palties to this AGREEl'vlENT arc independent entities and are not employe~s or agents of the other
panles Nothmg in this AGREEl\'lENT shaH be intcrpreled to estabiish any relationship other inan that 0['
independent entities, between the DIS IRICT, the COUNTY, their employc:cs, agents, subcontractors or
assigns, during or afier the term of this AGREEMENT rhe parties to tl,is AGREEMENT shan not
Agreement No 4600000627, Page 2 of5
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assib:rn, delegate at otherwise hansfer their righrs and
without the prior written consent of the other parties
provision shall be void
obligations as set forth in this AGREEMENT
Any attempt:::-d assignment in violation of this
12, The paTties to this AGREEI\IENT assUJc that nO person shall be excluded on the grounds of race, color,
creed, national origin, handicap, age or scx~ from participation in. denied the benefits of, or be otherwise
subjected to discrimination in any activity under this AGREEMENT
13 The COL"'NI'Y, its employees, subconnactors 01 assigns, shall comply v.'ith all applicnble federal, state and
local laws and regulations relating to the performance oithis AGREEl\'1ENI The DIS1R1CI undertakes
no duty to ensure such compliance, but will attempt to advise the COUl"TY, upon request, as to any such
la\vs of which it has present knowledge
14 EithcI party may terminate this AGID~El\1ENT at any time for convenience upon thirty (30) calendar days
prior written notice to the other party In the event of termination, all funds not expended by the COiJN TY
fOI authotlzed wOIk per!clImed through the termination date shall be letmued to the DISTRICT w1thin
sixty (60) days of termination
15 lhc COUNl Y shall allow public access to all project documents and materials in accordance with the
provisions of Chapter 119, F10lida Statutes Should the COUNTY assert any exemptions to the requirements
of Chapter 119 and related Statutes, the burden of establishing such exemption, by 'Nay of injunctive or OthCl
relief as provided by law. shall be upon the COlI:'<rY
16 The COIJNTY shall maintain lecords and the DISTRICT shall have inspection (lnd audit rights belO\'i' The
COU:'\TY shall similarly' lcquire cai.:h subcontractor to maintain and allow access to such records for audit
P\.lITlosss:
A Maintenai1c~ of Records' Th~ COUNTY shell maintain all financial and !1on~flIlancial recOlds and
reports directly or indIrectly rdated to the negotiation m performance of this AGREE1\'fENT including
supporting documentation [01 any scn'ice rates, expenses, research O! reports Such records shall be
maintained and mad::. available for inspecrion for a period affive (5) YC<JT'S from the expiration date of this
AGREEME~T
B EXamination of Records: The InS TRIel O! designated ag;:>nt Shill1 bav~ the right tu e;mrnine in
accordance with genelally accepted governmental auditing standards all recmds directly or indirectly
related to this AGREEIHE:\"T Such examination may be made only \vithin five (5) years from the
expiration date of lhis AGREE~lLNT
C. Extended Avai1abllit~.':J2LR~.QTd:i...for Ler:2J DisDutes: In the e"vent th2.t the DISTRICT should become
involved in a legal dispute with a third party arising from pe:-forman';:e under this AGREEl\1Er\T, lhe
COUNT)' shall extend the peliod of maintenance Cm all records rdating to th~ AGREE MEN 1 until the
!Inal disposition of the legal di.spute All such r~cords s~al1 he: maul' leadil)-,' 8vaijable to the DISTRICT
17 \Vhcncvcr the DISTRICl ~s contribution includes st:ltc or federal appropriated funds, the COUNTY shaU,
in addition to the inspection 3nd audit rights set forth in paragraph #16 above, Il1<1.illtain reca1d~ and
si:nilarly require each :;ubeontractol to maintain and allow access to sllch rt:cmds in compliance \vith the
requirements ofthe FIO! ida Stat(; Single Audit Act a:ld tht Federal Smgle Audit Act, as follows:
A Maintenance of Records: The DISTRICT sh&.l1 provide the necessary infcmnation to the COCNTY as
s:t forth in Exhibit "C" The COUNTY shall mainrain all fi1lan:::ial/nQu-flnanclal H:cords tJ:uough:
(1) IdentifIcation ofthe state or fedcl{ll a\l,'arding agency, as applicable
(2) Pr(~ie~t identification in[onnation included in the Catalog of State T'inancial Assistance (CSf A) or
the Catalog of Federal hnam::ial Assistance (CFDA), as applicable
(3) Audit and accountability requirements for state projects as stated in the Single Audit Act and
applicable rules of the Executive Offict: of Governor, rules ofthe Chief Financial Officer and rules
of the Auditor General and the State Projects Compliance Supplement
(4) AudIt'accountabll1ty requuements for federal projects as imposed by federai laws and regulations
(5) Submission of the applicable single audit report to tb~ DISTRICT, as completed per fiscal year
Agreement No 4600000627, rage 3 of 5
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B. Exarni.natiun of Records; Ihe DISTRICT or designated agent. lhe state awarding agency, the state's
Chief Financial Officer and the state's Auditor General and/uI federal awarding agt:DCY ::Ihall havt:: the right
to examine the COL7NTV's iinanclal and non-financial rccord..:.; to the extent necessary to monitor the
COUNTY's use of state or federal financial assistance and 10 determine '\vhc1hcr timely and appropriate
cOITectlve actions have been taken with respect to audit findings and rcconum:ndations which may include
onsite visits and limited scope audits
18 All notices or other communication regarding this AGRE.E:'\IENT shall be in writing and Forwarded tn the
attention of the following individuals:
South Florida "'.'atel:\lanagement District
Collier County
Attn: Max Guerra, PlOject Manager
Telephone No (219) 597-1505 ext 7611
Attn:R Shane Cox, Projt::ct Managcr
Telephone No (239) 659-5792
Attn: Rupert Giroux, Conn act Speciali,it
Telephone No (561) 6!i2-2532
Addless:
2705 H01seshoe Drive South
Nap!;cs. FL 34104
Address;
POBox 24680
3301 n~n Club Road
v\,r::,,~ Palm Beach, l-'L 33416-4680
19 COrNT):' recogni7:cs that any repn;s~nlations, statements or negotlaiions made by DISTRICT staff do not
suffi~e to legally bind DISTRICT in.3 conua:tuai relationship unless they h,rve been reduced to ""'Titing and
signed by an aut11Ori7:ed DISTRICT rcpn:scnt.3tive 'lnis AGREEj\IE~'T shall imlle to the benefit of' and shall
b~~ binding upon the ));lJ~'leS, thci, rcspccti\t, assigns, and successors in intefe:>t
20 This ,\.GREEi\-fE!'U may be amen.iej, extended or n::ncwcc only with the v.'iitten approval of the panies
The: DISTRICT shall be responsible fOl :nitlatillg any amendments to this AGREE!\{ENI, itre,guJI'ed
21 Ihi::. AGREE:\IENT, and '-lIlY hOlt: pe-:fo:Lmed he1cund~I, 1:; sllbjec: to the r ,lW,~ of lhc Statt~ at rIorida
Nothmg in thlS AGREEME!\d \,'i]] bind a::y of tbe p,llti('s :0 perfonn beyond their rc:spectjvt authol'lty.
nor docs this AGREr:t\JEN1 alter the kgaJ rights 2nd f'enK:dl{,~ which t1:e respective p2.f~i;;s ,,,-,ouid
otherwise have, under leiw OJ at cqUlry
22 Should any term 01' provision ()f this AGH...EEI\TE.t\'1 be held, to any extent, invalid or tmt;nforceable, as
agamst an)-' pc:son, entity or ClIcumstancc during the telffi hereof. by force of an)' statute, l3.w, or ruli:lg of any
forum of competent jurisdiction, such invalidity shal~ not affe-ct JIl)' other term or provisiun of' this
AGREEr\'1El\~T, to the extcnt that the AGRF:.F:'\'fENl s~all rt:main opel,"jbie. (':rSorceable and in full force arld
effect to the extent pcrmilt-:d by ]<I,y
., faibres or ',v:.ivers to insist on strict pelfo~m::mce o~ 2.r:y c(wcna:1!, conein!.;):!, or ~lra'\'is)On oi tins
AGREE1\.TENT by the pan-ic5 shall not be deemed a \Y3i'v'Cl of 3ny of ilS rights 01 remedies, nor sn::.ll it rCl1:.'ve
the othel part)' from p::rfiuming any subsequent obl1:;ations smetly in accordrrIlce \vith the [eTms of this
AGREE~IENI No walver .shall be effective unless in '.vtiring and sif,'l1ec: by the party l!gainst whom
cnforcem~nt is sought Su;;:n v,'niv2f sl:all be lunited to provisions of thi;; AGREE]\.fENT specifi(:3Hy referrcd
to therein and shJl) not be deemed a w:iive;- of any o:.he1 Plovlsion No "\"aJ\'t:[ shall COllstmne a continumg
"'\'i'Olive,' wiles:; the writing states othe!v,ise
24 Any dispute :l.rising under this AGfU::E!\1E\'T \-vnlCh canno: be r::J.diJy resolved sha1l be ~;~;brni!ted jointly
to the signatories oT thIS AC";-REEJ\lENl with cach pany ag:rc::::lng to seek in good faith to Tcsoht the issue
through negotiation or other fonns afnon-binding alternative dispute resolution mutually acceptabk to the
p,u1ics A joint decisiun of the signatoIi:;;s, or their designees, sbal1 be the disposition of stich dispute
25 This AGREEi\1ENT stales the entire understanding and 3.s'Teement betv:ccn the parties and supersedes any ~nd
all -.,.vntten or oral representations, statements, negotiations, or agreements previously existing between thv
parties \\lth respect to the subject TtL1.tter of this AGREEI\fENT
26 .\11)' inconsistency in tills AGREEI\'{ENT shall be resolved by gi...ing precedence in the follo',.\;ng order:
Agreement No 4600000627, Page 4 of 5
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(oj Tenns and Conditions ontlined in preceding paragraphs 1 - 24
(b) Exhibit "A" Statement of Work
(c) aU other exhibits, attachments and documents specillcally incorporaled herein by rcft..'TLTIcc
IN WII~SS WHEREOF. the parlio, or tho;r duly authorized represematives hereby exeente this AGREEMENT
on the date rust WIitten above
SOUTH FLORlDA WATER MANAGEMENT DISTRICT
I "Ii. J
BY', f { ^ _~JJ#.llUttuipn<b-..f.--
ttanl Hayden. D]re~M'of~tlOcurement ~
SFWMD P~~URE~~ENT APPROVED
<-_ ' l '. I ~ '
By ~.~~/ ...fX'-)\J'\}!
,r? ..-\ ~.,
Dale -') . ).\ s.\ /V"'7-
COLLILR COUNTY BOARD OF CO(;)';TY COMlVIISSJO:'iERS
COLL/LR COUI\ 1 Y, FLORIDA
By:
Boald OfCOUllly Commissionels
James Colella, Chairman
A.TTEST
DV\-"jght E Brock, Clerl:
By: ___
Depmy Ckrk
::pro~:;r;2~~z:~c:ncY
Assistant County Attorney
Agreement 460000062 7, Page 5 of 5
(': [-l",:J..':;)
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EXHIBIT "A"
STATEMENT OF WORK
COLLIER COt:NTY
GA TEW A Y TRIANGLE STORMW ATER IMPROVEMENTS
PHASE I CONSTRUCTION
A. INTRODUCTION
In 2006, the South Florida Water Management District (District) received funding from the
Florida State Legislature via SA 1821 for watershed restoration projects under the Naples Bay
Initiative Within the Naples Bay Initiative are seveJal projects addressing important water
restoration and management issues in Collier County The goals of the Initiative arc to:
.
Construct stormwater tJeatmcnt stnJctures/facilities that improve polluted runoff,
Reduce the amount of freshwater entering the Bay and, ultimately,
Restore sea grasses, oyster reefS, a:-ld r:!13TIb"10VeS in the Bey
There: arc three locations \vitl'jn the Napi'2s Dav \vaicrsned that \vould greatly hen'.:!it from
inCIeased \vatersned lesLoratlon and Improved storll1WateT ma.nagement:
. Gordon River Basin.
. Gateway Triangle, zmd
. Lely !".J en
rhis scoj.;e addresses the Gateway Iri~lllgle 5Lo:-n1water managenlent ~;/s1em The Gateway
Triangle is a highly urbanized rcsidentiaiicommelcial aJea adjacent to Naples Bay T'1c existing
st01nnvateT management facility is oldl inadcquatcl and unable to provide relief from urban
flooding Uncontrolled/untleated stOlmwater tunoifc011tinllCS to cany heavy loads ofpolllltants
directly into J\aples Bay In 2001, the District anu Conier County spor:sorcd a stolIl1Watel
retrofit project involvirlg the installation of an outlet contlol and backrlow prevention valves, but
much mOl e necds to be done
B. OBJECTIVES
The pm pose of this plOject is to attel1l,ate nooding by reducing flows and dm3110ns of water
events in the Gateway Triangle ~"uea while improving water quality oflUnoffultimately
discharged to Naples B2Y
C. SCOPE OF V,JORK
The project area is a trianglllaJ area generally bOlmded bv Davis Boulevard (SR 84) to the nanh,
Tamiami TJail (US 41) to the south, and Airport-hilling Road to the east in Naples, Florida The
stormwater system improvements involve the westem portion of the Gateway Trianglc mea mId
extend east to Shadowlawn Drive The CaLmly shall conSlluct Phase r of the project to improve
surface drainage and provide stOtmwatcr treaIment in accordance with the permitted plans and
Page 1 of 4, Agreement 4600000627
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specifications The storID'Nater system consists of a storm water collection system, detention
pond, force main and pump station to accomplish the objectives by retrofitting thc existing
stOlmwater facilities, where installed Phase I ofthe construction includes construction of the
detention pond, sheet piling, box culvert and force main to Linwood Avenue, and stormwatcr
force main discharges to gravity discharges at Palm Street and Brookside Drive
D. WORK BREAKDOWN STRUCTURE
Project I\'Iana!!ement
The County shall be responsible for thc satisfactory completion ofthc project as described herein
and may retain a consultant to provide the professional services needed to completc the design,
plmls, speci fications, permits, constlUction bidding and constmction oversight
The County is responsible for project management, budget management and quality control The
County is responsible for reviewing and approving deliverables from the consultant to ensure
that the project objectives me met
Task 1: Construction Biddin2
Task 1 includes completion of the construction hiddil1g process needed through issuance oitbe
.\!otice-to-Pmceed with construction Task 1 consists o'thc following activities, as required
. Bidding
. Advertising/Distribution of Bid Specifications
. Did Specification Addendums, as requircd
. Bid Opening
. Bid Technical/Commercial Review
. Selection of Conlractm(s)
. Authorization of Contractor(s)
. Insurance RequirelnSl1ts
. Issuance of Notice-to-PlOcecd with Construction
Deliverable: Notice-lo-Proceed with Construction
Task 2: Construction
Task 2 inchtdcs construction, engineering o'\'crsight, and pIOjcct management of the constluction
activities as identificd below, as required
. Construction oIPhase I of the Gi1teway Triangle Stormwatcr j'ylanagemcnt System
Improvements in accordance with applOved plans, specifications and permit requirements
. Othcr eonshuclion activities that are directly and appropriately associatcd with achieving
the project objectives OJ completing the project scopc including public outreach
. Engineering Oversight and Project Management
. Addcndums or revisions to design pbns and specifications
Page 2 of 4, Agreement 4600000627
f" _
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::If ~4
. Site Visits
. Inspection and Testing
· Construction Observation
. Final Certification
Deliverables: Notice to- PlOceed, Copy of the 50% Completion Certification and the
Construction Substantia] Completion Certification
Page 3 of 4, Agreement 4600000627
I~ern 1-10. ID3
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23 c;f 24
EXHIBIT "B"
PAYMENT AND DELIVERABLES SCHEDULE
This is a cost-share project with funding coming from the District and Collier County. The
project is expected to cost approximately $4 5 million The District's share will be $800,000
Collier County's share will be the balance
. A summary deliverable schedule associated with this plOject is set fOlth helow
. All deliverables suhmitted hereunder are subject to review by the DistJict Acceptahility of
all wOlk will be based on the judgment of the District that the work is technically credible,
accurate, pr ecise and timely
If the total consideration fat this AGREEMENT is subject to multi-year funding allocations,
funding ibr each appJicahle fiscal year of this AGREEMENI will be subject to Governing BOal d
budgetary appropriation In the event the DISTRICT does not approve funding for any
subsequent fiscal year, this AGREEMENT shall terminate upon expenditure of tbe current
funding, not'Nithstanding other plOvisiol1s in this AGREEME"I r to the contrary
2 months
112 months
Task 1. Notice to Proceed
Task 2. 50% Completion Certification
Total SFWMDIBCB Share
j S800,000
* All dates are referenced !lom the date of execution of this pwchase oder and alC estimated
** The District shall only he obligatcd to pay fOl documented actual expenditures within the not-
to-exceed amounts specified above In no event shall the District's total obligation exceed
$800,000 as specified above The County is lesponsible for any additional flmds eithel thlOUgh
local rcvcnuesl gIants, other appropriations, and/o.r othe: funding sources
Page 4 of 4, Agreement 4600000627
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EXECUTIVE SUMMARY
Recommendation to adopt a superseding resolution authorizing the condemnation of fee
simple interests, Temporary Construction Easements and Perpetual, Non-Exclusive Aceess,
Drainage and Maintenance Easement interests necessary for the construction of Phase 1 B
South of the Lely Area Stormwater Improvement Project (LASIP). (Capital Improvement
Element No. 291, Project No. 511(12). Estimated fiscal impact: $960.000.00
OBJECTIVE: To adopt a supcrseding resolution authorizing the condemnation of fee simple
interests, temporary construction easements and perpetual non-exclusive access, drainage and
maintenance easements interests necessary to COlTect the proposed use of the parcels identified as
Phase I B South and located in the Lely Area Stormwater Improvement Project (LASIP) (Project
No. 511012) which were attached to Resolution No. 2006-285.
CONSIDERATIONS: On October 24. 2006. the Board of County Commissioners of Collier
County, Florida, adopted Resolution No. 2006-285, finding puhlic purpose and necessity and
authorizing the condemnation of fee simple title interests and/or thosc perpetual or temporary
easement interests required for the construction of the LASII' Phases 1 B ;\!orth and I B South.
Concurrency requires that the LASlP pn'jccl move forward in two phases separately. ]n order to
complete the LAS]P project, thc use of parcels designated as LASI P Phase 1 B South whieh were
included and attached to Resolut ion !\io. 2006-285 must bc amcndcd. This Condemnation
-
Rcsolution will supersede only the' pared; attached (0 this resolution and designated as 1 B South.
all other parcels shall remain unchanged. Prcviously described as drainagc easements, it has been
detennincd that Jour of these parcels should he acquired in fec simple and twelve of these parcels
should be acquired as perpetual. non-exclusive access. drainage and maintenance easements.
Some of the owners of the subjeel propelties ohjected to the County's plans to construct a
maintenance road adjacent to the proposed canal with the proposed drainage eascments on thcir
propelties. They also raised objections to the uses of the casemenls during construction. Some of
the owners also raised conCCl11S ahout the unauthorized use of the malntcnance mads alter thc
comp1etiOl' of construction.
To prevent the unauthorized use 01. the maintenance roads along the canals. staff has detcnnincd
that it may be necessmy to install fencing all along the mainknanec road. The pmposed fencing.
however. ""ill effectively deny the cKljacent propenies all beneficial use (Of that part (Of the propcliy
on the other side of the fence. and w(Ould thus constitute much harsher taking than that of a mere
drainage easement. Therefore it was decided to acquire the hlll fee simple interest in these jour
parcels. giving the County the right to prevent the unauthorized access problem hy ins(;llling the
fencing. and limit the County's liabiiil)' "'om inverse condemnation c1ain1'..
For similar reasons, the County is acquiring a perpetuaL nOll-cxc]usi,'e access, drainage and
maintenance easement from twelve parcels previously estahlished as drainage easements. For those
propelties the County will construct a maintenance road.
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The validity of the facts, 1Indings and conclusions presented in the attached project memorandum
dated April 11, 2006, from Daniel W. Brundage, P.E., a plincipal with the finll of Agnoli. Barbcr
and Brundagc, Inc., the consultant engineering 1Inll designing and permitting the LASIP project. as
well as those prescnted in the mcmorandum from Transportation Administrator. Nonnan Feder, to
County Manager. James Mudd. remains unchanged.
FISCAL IMPACT: Should condcmnation of all of the parcels described in the Condcmnation
Resolution become necessary, thc total cost could approach $960.000. This would include not only
thc value of the land and! or easements, but the attonlcy and expeli witness fees for which the
county is responsible under Sections 73.091 and 73.092, F.S. Funds in the amount of $1,838,000
werc previously allocated to the Lely Area StOnllwater Improvement Project, Project No. 511 OJ 2 in
Funds 301 and 325. Switching from drainage easements to the taking of the propeliy in fee simple
added $25.500 to the previous estimate of the cost of land and easement acquisition; howcver the
ultimate decrease in necessary funds is becausc the projcct has been split into the two phases and
scvcral parcels have already been acquired. Source of funds is Ad Valorem taxes.
GRO\VTH MA!\AGEME!\T IMPACT: This recommcndation is consistent with the County's
Gro\\th Management Plan.
RECOMME'\DA TlO'\: That the Board of County Commissioners of Collier County. Florida:
-''''-''
1. Adopt thc attached Resolution authorizing the condemnati()}1 of the parcels described 111
Exhibit "A" attached thcreto. and authorize lhc Chainnan to exccute same on bchalf of the
Board:
Direct the County 'vIanager or his designee to complete all tasks required to acquire the
necessary parcels; and
3. Approve any budget amendments necessaJ"y to implemcnt the collectlvc will of the Board.
,
Prcpared I1\': Lorraine Lantz. ROW Coordinator. TECM
Attachments:
I. Superseding Condemnation Resolution with Exhibit "A"
1 Memorandum dated April 11.2006 from Daniel W. Brundage to .Jerry Kurtz
3. Memorandum cbkd ,A.pril 3. 20(l(1 from ~orl11an Fecier to .Limes f\1udd
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COLLIER COU!'>TY
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Item Number:
Item Summary:
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RESOLlTIO'\ NO. 2007-
A RESOLlTION AFfHORIZING THE CONDE~INAnO'-l Of fEE SI~II'LE rNTERES'1 S
A'iD PERPETUAL. NON-EXCLUSIVE EASEME'HS A'iD TEMPORARY
CONSTRUCTION EASEMENTS fOR THE PURPOSE OF CONSTRUCTNG
STORMWATER IMPROVE\1E'HS KNOWN AS PHASE ONE OF TilE LEL Y AREA
STORMWATER IMPROVDIENT PROJECT LOC\TED IN EAST NAPLES (CAPITAL
I\IPROVEMENT ELEh,IENP,)O, 291. I'ROJECr NO, jl 10121.
WHEREAS. the Board of County Commissioners dl'sircs to improve the treutmcnl and
control of stonnwatcr in the East Naples :\n.:u in order to alleviate nooding: and
WHEREAS. the Lely Area Stonnwater Impro'"ement Project consists of improvements to an
existing draina~c syslt'm for an ] 1.1 ()O a..::rc plus tlf minus area located in East \Iaples: and
WHEREAS. the drainage impn1\'ements as pan or the LeI) Area Stormvvaler Improvement
I'ro.ieCl include the widcnin;; <lnJ deepening (1j" existing carjab and dit:::bcs. consLrucling new
ca:l<11.s. cU)ls:rucring [)('\\ sLlrf;~('~' \\';i1l'r -.:unln\l ';trul',~E'~':; ~w(.'i"s). in'.pnnin); existing Sllrr~lC;: \'''Jl~r
;:i'ntro] ::,n;.::lur'.:'s. l'W~":':-\l'.:~i'l; ':;1:-~:,td..::- LIke:; ilnc k.'m~s. ;:'~\lJ_';lrf.;.::liTl~ :l lillle ruel: a~'~'::s:: ro:d and
lT~:<:~l~::l; :"2n':1ll':; ~~: :k' C(i\~I'T:' '; ~':.<~.~::ii'r._ ;:!l~! ::tlt:s\ru.:tinr J pump ,~:~IT)('n: :m:l
\\-]r!.r~ .'\.'-; ih:.: ,__ _'\;'':~l .',\(';T11\'.~lL:; im:;r(",'~:m~:l1t IJr,)i'~'':lICIF
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al'::()rj:lrH':~ with hoth th:.' Capital im;~Tll\'::m:..:nt L--J(;":ll:.:n~ :~;ld j);air~:l~:: Su!-'-ei~r1l:::nl C<- t:l~ Ci-ro\\':1-1
I,bn:!~:::n;::r. PI:tn: '-me.
\\'jll.:nF: \S, lnl' r<.::J :':::\alc jllt'crests !1C,~t:"s~n for Cl1!,sl:'uctiul1 of the PTOf'Y';:::
Irn!~r'I\:::l1::"flL:: :iIe L'cdL::::tIYO::!Y rcpr:.:::cnl".j (1:,' th',: l'':l'::d u('sc;ipticJ:1s c(1jnrri':1l1~ E:-:hibit \
J1t:l:h',:'o h';.'~'::w c:ncl !lK(1rr)~l;-d;':'(: hcr'~'ll,: :mc
v:;-r::ri:>\~:. ~;:(~'i (:C1:~:-;i.j:':L\ti,):l '1: ~l,(: ~l\'all'-lb;;i(> of dl('m,'!l~' roU\.e'; ~mJ Ic~:,:liun::i, lk
c-: s~s cr :':'(':'.'~': ,J;l.:.:r:lal:, ~:-;, \-:;:';IU~ :n :~;jct:: U;W[J l;-I~' c1lIw,:r:-n:'::IL [(r1:': ~J:;~~
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the LeI: ,'\rea ~h1nm\-alCr Imrw\'cn;::nt Pr(\.i~ct ]uc~l1cd in I~,asl N'-lpl::s. and t~,lr pre>\ iciing access
10 tb~ impn)\'~m':r.ts. i?l oro'.::! l~\ protc:Cl t!K health. s'-lf:..:ty una wclfar:: ()f the ci:jn:ns of Collicr
County.
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AND IT IS Fl'RTHER RESOLVED that acquisition of the Property and construction upon
the Property is part or the County's long range planning effort to alleviate flooding in the East
Naples area.
AND IT IS FCRTHER RESOL YED that the Board has reviewed the staff reports
concerning alternative locations for the project various impacts to the environment. public safety
and Vo,'elfare considerations associated with the design and construction of the project, and the costs
associated with the design, property rights acquisition, and construction of the project; and the
Board finds that after consideration of these issues, the most feasible location for construction of
the proposed improvements is collectively represented by the legal descriptions comprising
Exhibit "A" attached hereto and incorporated herein.
AND IT IS FURTHER RESOLVED that the real estate interests described in Exhibit "A"
attached herein and incorporated herein are necessary for the cons~ructilln of the Lcly Area
Stormwat::r 111~p[(l\'cmcnl p[l1.i~'ct.
A~~D n lS FlnZT1-!U~ RESOLVeD ,h3.1 alj of the l'r(lP~!1y shall be pU: to publ1c purposes.
/\.>':U IT 1S Ft~IC-j-nY r"r.so~ \'ED t],8t t[l(, Count::- slaff is h:-n:by authorized to
immediately cKquire by ;;itl. ;mrchasC' ur condcmnnlion. in accordance \,,'jlh the prcn.isiom: of
Ciupters 7? 7-1 and 17..7. FI()rida SrunnL's, the (ib(1i'f.>rej~jf.:nccd real prcpC:1; interest:.: more
particub;ly ucscrib::d :;L Exhir..;t "J\", ilt~(J::hed h'.:rcto :me incurv~r:1tl:d herl'in.
.'\:~D IT IS }-l.T.IH~R RFSOI XED that nll mubij;: hom;:s arC' locCltd on the Property and
tJ1cr<:.'fcre::l >yill n01 be ncce::,o.ry 10 remove any m~\bik homes n.01Tl ;he: PropCrl; \Co rc acquired.
This RcsdmioD. ad(lpt~.(; on this
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. 20(J!. aTIer motion.
S::;;:O:1':: and m,~iorit; VOl::: S~Il"ers::J~~. ;:nd ~tp]a(;:(,5 R-::::sc.\ution Nu 20(j(l-2tS.
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D\VjG:IT E. BR()Ci~. Clerk
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01- COUJER CCk'NTY. FLCH-:!DA
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Assisl:.mt County Attomcy
Condemnation Resolution
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LEGAL DESCRIPTION & SKETCH
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FOLIO NO. 60783320005
LEGAL DESCRIPTION & SKETCH
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eo11lr County
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Memorandum
To: James Mudd, County Manager
From: Norman Feder, Administrator
Transportation Services Division
Date: April 3,2006
Subject: Condemnation Resolution for LASIP Phase 1
On May 9, 2006 the Board of Coumy Commissioners will consider the adoption of a
Condemr:ation Resolution for L'1e propeny interests necessary to construct portions of the Leiy
l..rea Storm water Improvement Pro.iect (LASIP). Tne property will pro\'ide the necessa:-y land io
V'"JD.struct s cornprehens.ive st0r;:JW&ter outfall sys:em fo:.- 2.J'1 area of E2St N2:pks fOr!ner1y t::.nov,TI
as ~later h1anagernent District #6 which has for yc&!"s cxpe:i~n8C',d an inc:'"casing ievel of
drainage related problems,
Obtaining a.ll neGessary LASIP State and Federal enviro:unental permits has ~een has been a
very lO:lg and a;duous.. An Enviromncnt2J Resource Permit frot:] the S,-1uthi=lotida V/ater
IVlal"lagement District was issued on October 13, 2004 authorizing :::onstJ'Uction and operation for
phase one of the project and conceptual approval of all future phases lli"ld the remainder of the
project. This phase one construction authorization e"pircs on October 14. 2009 per special
condition number one, All phase one construction must be completed prior to this date.
Conceptual approval for the remainder of the project :nust be renewed eVe:)' t'.:r,l0 years from date
of iSSUili'1Ce (October 13, 2(04) hy suhmitt21 of a rermit modificz.tro:l ap;:rIication requesting
CO:1struction authoriz8.tio~ of the ne':l phz.s~. An .-\m:y CGipS of Er.gineers permit \l~'a~ issued for
tile- entire prJject on Jdy 25. :OC5. Cj~hLS is 2: c':Jns:'-ucticE"l aU:~lGri::~,:t;,C1r: fo~' the entire p,oje:t
v/~j~h ~~~pir~s on j'..:lY 25, 2J15. \;';hth t..~es::; twO c:-i:icd pc::-:nits n:)\;' CCHJ.srfUcnon
plar...:"1ing is v/dl und~rw2Y with commencement of 3 poniorJ 'Jf phf::se. u!]e Ci)r:srruction followi;-!g
the 2006 rainy s~aso!J..
Right of W2=,' (ez-sement) 3c.~~isitjGn is ess.ei1tial t::-, c,;:;:m;JteLc ph2S~:i Ca:18:''"lJC~10:: ~)f UES p:-8ject
v/i.thin L'1C regulstc:-y p~:7r:jt ti:neliDes. lne foIiov.ring se~ti0!~s of Ll.~SIP ~e 2::Ei:;jpa~ed Lc
c>:::rrn.__r:1ence, ecra.struc:i'JD uIis year. Tb~-::' u;e pe:.:r...itted v'::h ~1I ne:e3S3.iY c:::;-.:me:::s E~q:u~;:'"e(~.
The deepe::.ing E:.'1d wde:1ing ()f a p:;rtion of approxirr.ate~y 5.20U feet 0: th~ ~,:jsting Leiy
Bn::..~"1ch C&-;.al from Ra:tiesna.ke Hc:.:nmock Road north lO the sou-::heast caITlt.'!" of the l-:ings
Lake C:1mITIunity. Improvements to this section of canal will be cornpleted in tW0 phases.
Page I of3
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Restoration of 109 acres of property purchased adjacent to Collier Boulevard, located
immediately north of the Naples Lakes Development, as required mitigation by the South
Florida Water Management District and the Army Corps of Engineers. This work will
proceed in phases. The first phase will include hand removal of all exotic vegetation in
select areas. Subsequent phases will include mechanical clearing of exotics in other more
heavily impacted areas followed by replanting with native species. An annual maintenance
and monitoring program will also commence for a minimum of five years. A small passive
park with a mulched trail and wildlife observation deck is also planned.
3.
Construction of LASIP components associated with the Rattlesnake Hammock Road
Improvement Project. This includes installation of approximately 3,500 feet of box culvert
which will convey offsite stormwater flows to the west and south.
4. Construction of LASIP components associated with the four Janing of County Barn Road.
Tnis includes approximately 6,600 feet of box culvert and 4,300 feet of open ditch
LASIP elements planned 1.0 comrnence construction in 2007 and 2008 that are permitted but
reqnire: e.fisemen!:s and are:
1. Tne de~p~i::lg a'l:d widening cf appjo)~Imatety 1,900 feet 0: the Ldy 1\,1:.i;-: Ca.::al fro::l Llce
Dor..!-i: side of US 41 to the sc>utL s!de of Rar:.les:--,;ake H;::'-:1.mod.: LDrd.
~
_.
CO!lSc-uc:iar; G[th~' Tre\Tis:J 3;;;y (AI~_./I.. V/entv./or'd1 Es:ates) ~,~~y Ivianm. Ez.s:t OutfcLl Car..el,
c:~;;roximate!y 7~ 1 OJ feet in length. This includes 2 seven (7) z..::e s~read~ late 13::ated at
tb~ dO"y,,"ns.tre:an-J (southe:-n) e~d of th~ proje::::t and a st::1fT7Iv,.a:ec pumping stmior: loGatt"-cI 2..t
2.pprmjIT!c:tdy L"-Ie c2..t-:d's mjdp~}i!JL. TIle p;.l.mpil1g ~;:'3.t.iGn will liB sur-::'a::e: V:2.1C.r;:1l:.t of th~
canal and direc,t it inw 2 weUa.11d l:Jca::ed 0:1 Treviso 3c)" p~G~e!lY v,.ith &Ii u1ti::::z.te cis:ha:ge
into R'JoI;:er:y' B2Y ~~atj:):1e.J ES:'larine Research R:::~~.~-:-.vC'.
T:.'1e Treviso EST Deveb-pmcnt has (:,mnc,;t~e= to co~v~~y 10 CoE:er County c.!! LASIP ~2S;;me:J.is
ne:esscry \vit..hin !beir proje:t 2Iea. The 7"etTI:::lni:1g c~ser:1ents nec:::.ssal)! to co:-~s::m.:;: the LeI)'
I\1:anor East Ch.lt~t..u Can2.1 2rt~ :.II lc)cc:ted a~j3.cent to Trc-viso Bz;y D~;"'::3Joplr~crrt.
C'J;::S'::ru:,:'~ior~ ::if =--"i,SfP ~:'; C'urTe::;~I::' ?I3:'le::; tel D~:::UI' i;: 2. t:--ta! G~- si;.: it) phases v:ith e2~~h ?~'1S:':;::'-
i:-t8!tl::L~ng S::"ile:'2J elerl1::llts in Ct::re:-c:"lt Io.22.t.;:)f"..s du..:ir:g ~'~a.:~s 2Ci::lj t.,~r2-'.:g:~ 2(;J I. De;x::ldi~; Dr:
rJ.:1js 2.v:::iI~.Dle L1:S v,.orL r::s.y rt.quir~J ~o b~ c:strib:Jte::I (n':;::- 2..;--; ad6:,:c[}z:l 2 t-J 3 y~z:.rs.
So:r.e fu.tlLfe ph2ses i:i:luG:: e~e,::J::r~:s 8:.r::-e:::)y QTliy 80tJ~"cp~uz1I>' de::::ig;fe:i v:'hi:h \\'i:; re::;ui:-e
z:kIj~iG}1Ll ez...<;::me-c:z. r!be e2.se:n~';:t:s L,">::;bi~~d i:l t::l:S ('/E1de:ri:-i.2.:~(ln ,es:';:'IticD rr:d..~> C:]::;~~ls::'
2.11 ?2.r-~:e:s D~~esS:..:-j" 1CJ c;.;:T:p;~'::;; c:;I'::.:;:'-:-(j'':::.lG!''; '.i-;.r~;:.:.:gll Lh~ nrs: t!:..ce::.-; p:iz.se? ~ t::: L.'~l..S:r;:-'
CO:-SJ11;;S::r:-:
F:~: ~~; 3:-:tc.~~,~d.
."".~.:o 2.:::':-::::~2,:'"
\ ~ ': '~~2~-i:--~;:Z~ :;';C;:'l::-~:L:-::.':~o
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AgnDli. 32Lber L.-.'::: 3ri...~:1C:::;,;:::. L~J.:.. r:;--:_..f:;:;.::sior...a! ~rig:~:;l:::~::-.s, F~L;.:.i.l1ers. an:l L2.nd S~:-\.'cYJ:.~. :.. ~;~s
me:n:)r'.l.."1::"..L.."7l S::.rrL.iTl:lr1ZeS :':1e ~2...::t'J:-E. :iece~~2...--Y t:J c.J:-.si,dcr z.PP:-C\.al of :he C~o:-;de!T.L.-:&.:io~
ResoIu:icn [:;If 3~quis:t!o~ of 2.11 ;:'2.rcels nesessa.I)' f:)[ consttu~tion of eJenle:1is 1 2.::'.IG 2 of the
Page 2 of3
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Item :'~o. ~i 0:
,L,p:-ji 'I 20Ul
::'~.lQe of 5('
project's first phase. This memorandum contains vital information that the Board of County
Commissionm must consider in adopting this Resolution.
Thank you for your time and review of this vital infurmation.
Attachments: (1) LASIP Construction Phasing Plan
(2) Technical Memorandum from Daniel W. Bnmdage, P.E.
Cc: ~FUeSl1012.01
L
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[},6.RBER. &
BFiJ.JNDAGE, INC
EXHIBIT "e"
Professional Engineers, Planners & Land Surveyors
7400 Tamiami Trail N., Suite 200. Naples. Florida 34108
9990 Coconut Rd.. Suite 103, Bonita Springs. FL 34135
Phone (239) 597-31 I 1
Phone: (239) 334-1173
Fax: (239) 566-2203
Fax: (239) 334-1 175
MEMOP~I\.NDUM
Dace:
To'
..
From:
Sd)\ie~::
-'.rrilll. :::Cl'J6
JC;T)' Kun:z. P.C.
Dal1iel \\7. Brundage, P .E.
Cor:der.1m:.t~orJ Res:::lu:i0:1
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fot LASIP S y~:;t:;:;n
On lYi:y 9. 2005, the Soard of County Commissjoners 'Nil! consider the adoption of a
Cond~n:na~ion Resolution for th:- prop~rt:' i:1t:;:rests n:;:::-:~ss~ry to cor:~:jl!.:i, por~i0n5 arHle I..-e)y
}'JC,s Storm'\ovat;;T Imprcwe:ne!l'~ ?;'"'oj;;:.;t (L::i~S~P). This memo~2Ildum cG::~a!;:;s "'1:2.: infanTIati::r:
~b:: rh:: 38ard OfC~;;.rDi)' Cc:r:.rriissione:-s must c:msid:::r in adc:;J:irtf~ t~,is resJ.lt..:.:io:1.
The LASIP s)/stem 'iviIi p:-cvl;:ie~. C,JffiD:-che:tsi.....e SWITPv,.at::1" outi'aIl SY:~Lek. fa;- iU: area o:Ccast
}\"3p~es rOl7:1~7:iy :';!10"\:,'!1 2S VJ=:.L:r h1::':I3".gcme:-i: Di~t;1Cl #6 \vhi:n has for :'e;:rs ~'Tr~:ien:eJ an
in::;-~:::.s:~'g l~','-;:I c';,~ Q;:,"2~:1e.g~ ~::~:.:.~~d iJ;"i:__jbl::::r::~; L5, ;:-c'\\'t:: h2E ::Jj',::iriL'~': :::: tb::: 2":::':.':..
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C2..':1<:.l 525::; tLCt~~ systC:T.". an.:: iF}';: Lc::, !"/2-!1,G: S2.s1n C-_\tJ:B) s)'~,::e:::. The Le'-!y C.zr;'::L 2r..si::
ci.s::h~~::f;~S into ,;:.;,-:. es~u2-int" C':"~:::'~;~2.j ;.:u'ne 21o~r ~:1~ ~G\.~:::(:<LS'2.: 'i','ate,v..<:::~, ne.2..," ::):..';\;2.,- L:.~y,
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Leiy Iviano:- Ca..:12.1 dis,:r,;a:g::~ i:110 ~~! :.?SLuzri;-:e caast~~; 2::,:1':.: ,'::;a:- the' bead;,,'';:U'3I"2 0: &.::rdhill 3zy
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Du.c LO the 13:i: of a eCHnp;-enerls.rve dT2i~;age oatfull system in th~ LASrP are<:! cOGtinaed
dc\'cbpment oft.."1e area has irnpa::ted flood levels as '.veIl as water qu.dity. ~A.vailahle data
K:\7599 Lei)' Outfoll Basin\Corresponoences\Memo\09-097Y05.MEM.do::
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indicates that water quality is generally good at present but could be expected to deteriorate
unless an improved water management outfall system for the area described as follows is
developed.
Lelv Canal Basin
The existing Lely "Main" Canal flows from Rattlesnake Hammock Road south then west parallel
to Rattlesnake Hammock Road, then south again and through the bridges at U.S. 41 and south
until it discharges into an estuarine coastal zone along the intercoastal waterway near Dollar Bay.
The flew capacity of the canal and structures in the Main upstre,nTI of the U.S. 41 bridges wilt be
1n~reased. At the d:YVI'T:SrreiL.il ciis::harge of the h1ain canrJ z. spreader laJ.:c with a cDntrol bem.
elevation of 2.5 NGVD will be constru::tcd to elimir:au;, CUTTent over drainage, salt water
im:rusio:1.. C,i-ld pro\~de a broader di5:..~bution o[fresh water instead ofth~ e]:.isting con~entrat~d
paint discharge. Sou:h ofRz.ttlesnake Ha.1nmo::k Road a weir ~'ili be ~onsrructe.j at Doral Circle
to .ais~ L'1C normal stage eIeyation to 4.0 to elimtn&.te cu."Tent over drtinage.
Tne proposed pla...f1 \vi}! extend the h1:ain c2.;.'1aI s)'Stem u;1stream us.ing the stormW3.ter
ma.'12:.gen1~nt systei:1 0 f tbe Roycl Vi ood Development. ,A... netv.'ork of srrla!ler canals. \.veirs z.nd
sVlales. is prop:l1sed to provine appropriat~ :lood relief without ove, draining existing wetlal'lds.
One ne\}~' canal sy;;tcn wiH he ei:tend.~d ITom the nc:-::heRS~ c:):T\er ofRoy~J V,,'ood to ser;:'e tb,e.
norchez;:;t p:fr~jon of the !....eiy C~n5.1 S(:;z,ln are2. 'I"'tle c2.r~t;.1 ,;,'lll {:"i..-:::I'; Koyal V\'ooc
ups:rearr: to the southe:7! eige of a we'dw..d arez. ne.ar Cope LE:.:: e;. Tr:I:;'.'e \veirs will be place:d in.
~'1is cz..n2.t t::3 m::rinu:.in \vater levels :n the v'e~Ia:1d ~~eas acid to ::aU5,e novils. to continu~ t.o p,;:,ss
L'::Dur;h 2- his~o6c sloug.h Iy-:ng i:1 2. I}.):'L'tC2St V) S::HlL,;v,re.-st iire~tj.:m a:ross Cope L~'1.el Couttt'"y
E.D&:: L~!d v\-b~a1::e:- ~oad to provjd~ lZ:.:~~J dis:r-itmIicm:Jf excc:::r~ flOW inl:', t.'J~ ?rop~s.ed ca,aL
'\Vz.ter lev-::.!s i-::: tn::::sc swales v;,rill be :naint2.!ne:i b;' th~ C:Jv'T.t.S'...:"~a,"TI '\\'~~r 2:CI!.i;;:)1 eievatian.s. The
weir $~ctu;.e.s h~v~ gales Li-tat ,~Bov" tcv~'cring \vate:- levels i2needed :1f~e7 or in p:-eparatIon fer a
major SLorm event. Also an east to \vest :a.1'1aJ \viH collect pa:-t of the drainage from t'1e area
along Sandy Lal1e. It will also provide a cross-bzsin connection !hat will normally be closed, but
K:17599 Lely Outfall BasinICorrespondenceslMemol09-097Y05.MEM.doc
~) -'; I
in special emergency situations can be opened to allow interconnection of the Lely Canal Basin
and the Lely Manor Basin systems. A culvert and canal system will also extend from the
northwest comer of Royal Wood up to Whitaker road. It will provide added capacity for flood
relief for the downstream end of the slough a.'1d for the area between Royal Wood and Whitaker.
A tributary called the "Branch" joins the Lely Main Canal a short distance upstream of the U.S.
41 Bridge and east of the intersection of U.S. 41 and Rattlesnake Hammock Road. The Branch
provides drainage for the developed area along the Florida Power and Light Corporation right-
of-way north of Rattlesnake Ha.lnmocK Road. the areas surrounding Loch Louise and Crov:n
Point developments lo~~ted south ofDa\'is 30uievard, a.T"'Jd the developments along the north side
c;: Da-,;'is Bouie-.....z.ra.. Tr~e p;-opose:ci p12..."1 ;:;E..!ls for increasing Lhe caIJa~ity of the B;:-an~n
C~2-.;;m:::tre:::."'71 or Lo:.b LU:lr:;~, rec(:I"S'LrJ<:ting the Loch LI.:mise vvei~, .:::onst:-u:ting 3. nc:v,: ',::.'eir a: tft::."
no;:-':..Ilem ewi of .,:;;:: sxis::.;-;g t.ripk bex c"Uh'~ns :...;.ader DZ.\'ts 3.::;ulev;i1:-d, 2.:"":\d extendir:g the
s:)Iie::tio~ system ~dGng t~e no;-th si':.:.e OfLh:.vis SOL.,evatj tv ~t5 [11.1; p}ztt,,"1ci ie:-"lgth e2.St o;Sa..~~a
3w-b2!'3- 3otdevUIc. The p::-cje;c1 2.10:-1g ~he Branch s:.'~:t;;;:n a:s,:) indudes cor..~:trucl;n2 a v,r~ir
s:rJ:::t:::--e 8.: the i.;:t:::rs'~::li:}~ ,::,1" t1,'h:'" :-=~li~;-:iz.:l ==r~~;:t~ B::..si'J sysle;;:; z:id ~':1~):;si?:f: 211 ej~isting
S,Ju:.h cf:''Jc:.h LOl:ise I~:th~, n8rLb ,~j:::h ofJ.-:ivierz) in a [~(l:-::1 d;-z.ra. E.Isev:here in (he Ldy !,1zin
Can:d syS"t~, i;:n?:-a;:~';~~:l~ 2.SS(l~iLted v,.tt~ three ::-o2d p::-0)e~ts, Rattiesnake :ia:JJ.mo,:::~ Road.,
COW1ty .Ba,I"! P...o3,;i &"j~ Ssn:z, 3~caz,-- EO"J.le\'2.rc Ei:tC:-7S!on v::~:j hz\'e !..._L.5'I? ci:e.:nt:ge f:::;atures
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u. th:;; ;:,:-;J;j':):;:-;;:l p:::-c5e'zl sre .;:-~'-;1Z.:;ZCJ: to c~n.iiiic;:.:ic,~s in'\'0!T;'Lng
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j ne c:s:.;-:'-f:c::::.,' (if L~J.:- i';"'~8.i:-j C.21<.L: G :)'i\TIS:.:-C2.::i cf ~~ .s. ~; ;',S ::.::' [!-~ ~:-;:::;~~~:.:=:::
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.,::,"ger' crass ~-:e=ti~ri ~d t.he, CC:1.s:ru~ti(m of 3.D :XltIet sp~'eaicr id:,e Qe&:g:n.ec: t:l fici'i' j,rrtc' eJ:.:strng
wetlz.l.1ds !r..1m~i&[eiy to the sO'-I!h, v/est and e;:;st olthe ca11aL \~renands w:1! be impa:led hy 1:.1.15
K:\75?9 L"ly O"Jtfall Basin\CoITespondencos\fv!emo\09-097YCS.MEM.rioo
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construction but impacts are offset by the improved flow conditions into the existing receiving
estuarine wetland area.
Lely MaDor CaDal- The Lely Manor "Main" Canal collects stormwater from within the Naples
Manor subdivision, developments to the north, and from the drainage area to the northeast of
Naples Manor subdivision. Storm water then flows west to the U.S. 41 culvert which discharges
into a wide canal oriented east to west eventually discharging into a large fresh water marsh.
The lower main begins south of the marsh and discharges into an estuarine coastal zone near the
headwaters ofSlmdhill Bay and eventually into Rookery Bay. A number of smaller canals
provide internal drainage for the Naples Manor subdivision and discharge into the U.S. 41 road
ditch. S tornnvater iIl the ro2tG, ditch flOWS trtfough t.~ee additional CUlverts and to the south en_a
.. . 1 . 1
tnen to tne west to t'1e ewe.- maIn c&~a .
The proposed pla.'1 dOv.7~stteam of U.S. 41 is to increase Lhe cap:aClty ofth~ main canaJ to p.rovid~
flood relief for up.str~am areas, Additionally, a weir \vill be constructed to- p:event over drainage
of a large wetland ml.rs~ z.nct a spre:::.dcr bke ,,"lilJ be CO:1s~ru~te~ to prevent oyer draine.gz while
eliminating the current problem of a freshv.'ater point discharge. The plz-"1 will 2150 create z. n.ew
north/south Cfu"1a! system roughly along the, e2:St ~ide of se:tions 30 a..,d 31 ofTov;,nship 50 So~th
Ra..'1ge 26 East. The existing cwa1:s thz.t currently divide a historic, siough/i1ov.~..{:,y will be
ac.a.."lG0:1ed (hy fu;cure de'-.:e10p:n.e:1t plfu"1S of th~ land owneT}~ ~ plli'Up station ,~:iH be i~$U:.Hed tJ
re-f:yc_rr~te. the slcugh, CZPZC-I:Y' im;rro..rerilent v:iU be :n&j~ tJ t..'1e e;>;tsti::g cc...'1c:J:;; ~j:le:J::it!!.g frvr2
'U.S. .: 1 \ a;"1d a new d:sch2.:-g~ po:n.t ,;..it) b~. crez;:ed. hy :::o:ts~;-uct:ing a sp::-caGer ial::.: aija:.ent to
~110t,;er \:Yetia.:~d flo\\"wZ.Y s:~t:=m maL hes be:m cut off fro::!. historic sheet frow l-or ffi3..<.'1Y years,
lip~trez...71 of L .5, .:;} tr.e p;,opos~d pICk"': \V~lJ make c~?ac!~y im;l!"Cvet:nen~s to the notJ:1 pe::i,,'ne\:~
:a:.,.al of~'..Jz.;)les h1.si:l.ar: includ.i,n; CCiD.S'T'Jctlon of a ",.:err 2:t V/ (';rrc.'tl Street to :.edLlce cu:-rent over
drd:lab'~ impacts to adja~ent wet:Z1!.C.::, C"pacity impr':JveErents \lliH be. ina3e te) th.,;; cwaI &..loLg
t.'le north side of U.S. 41 to aHow for ,ateral distribution of storm water to aU the culverts crossing
K:17599 Loly Outi.II B..inICorrespondencesIMemol09-097Y05.MEM.doc
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beneath U.S. 41. For safety and capacity reasons, one existing channel within the Naples Manor
subdivision will be enclosed in a pipe.
Upstream of the Naples Manor subdivision, the southern end of the existing Rattlesnake
Hammock slough will be benned and a discharge weir constructed to prevent current over
drainage into the north perimeter ditch of the Naples Manor subdivision. North of Rattlesnake
Hammock Road the existing piecemeal system of ditches will be modified to create a
manageable stormwater system. Strategically located culverts, weirs, and channel improvements
will direct stormwater flow existing remnants of the northern end of the Rattlesna.lce Ha'Tlmock
slough. Vi errs ~':"e located with control elevations to provide flood protection while keeping the
a:ijacenl wetfa.i,6s as wet as pcssible. .1,. maj'Jr ,::omponent of this reGonstru:tian inVOlves
CG:1I1eC~!:'":g the ~}:i;!Lng pe:1met~r can.a!s emuad L.1e V\~i!lg Scmtn A.rtp4:i into th;; Le:y h1.arlor
Bzsrn canal systerrL The &~2J.: uf \i-.:ct~a!'d impaGt z.re 2.t 2.ui near the proposed dis.:::-h::rge s:p:::-eader
hu:.es, the wide maiI~ cZ-.."lt:: Strutn of U.S. 4} 2....T1d L1e }ower main cu..~a!, the proposed ne\.v Region
5 3ast autfLil ;;22';'2:., arCG ncz.r t.h~ Caun::/s SDuth C08l.ty '\'\.,:,ter KeC',:a:n~tion Fa:i~it)'. :;:lid '-Teas
z:.rou..-qi the V.hr:g S'Jath /,,j;rlarl:. Tne impf;;=tS a7B mi:-1imrzed. by ir:st2.I1a:ic:! ofwei!'~ te m:,ain:~.dr.
v\.'~ter le\'e~5 a.:-d to p-..om~:e TC?lenisr:me::1t or existing wel1a:-;Q areas in the lower and U??ef pEres
aftf..1S basin. l~ weir is prop'Jsci a~ the c;')per enG. ofth~ bw~:' raaln ca"19.I to malntzJn wz.ter
kveis in the fTesh v,'ater ma:sh. A v,'eir is a!sc propos::::d north 0:the V,"ing SJ:Ith A!Qari: to
o:un;::irl water l:'vd~. irl ~he e):::e::ci.\'e ,vetIz.no p:~sz.o-\'t z.r::as of cie\'elopm~nLs to the north.
'rr.""~' .".-...-;.--. r r ,.."1',,."1("; ',.. ''''.~~~ (.;'"',,',~,.. ,.~...........--,. 'C>':"'1'''' ."".... .-~.-" ,,~:c>J,~";:.., .......,..,,..c.r;~ .;..,'"' , 'r.. ,.il"l~
L ~.....- !U(f.L.I~L, \ J~. \, ',-,~j;;:':...... Lnp"''-"''~ '-'~ .....l.~ tJ.,~:...~~....,-" ~~O.I,",,,,, i;:;.; '-' r....Qi..~,:J ~'-, ll~'-....Ljll..,aH~_.S r..~\<L\ ..db
e:':~::::Y2.:!~; e:--:is:rn,;; C'.2...'12.ffi. ::-I:wJev2::', tb~e are some .:::t:2S where :"!ew ca::2.: a;;d spree;der iz.ke;
C"':;.:7:S:'-;..tC:;J:::;n V;-',L :::::r',;:,:r..~ :;,~\;;. wett2.:--;::::l ir:-:~:.:-::t~, li~t:-r;'1ugt e;:~e:-t:;h,.'~ ~:f;~,~~:-: \; 2;,.'- r:1(:.~e: tJ 2:\'oJd Oi""
. ., , .
:nrnI:7L:Z:;; t!~~s-::; rrrrpa::'t <::;.-eZ:E.
fs. e~:se::r:ent is :-~.{ui:-e:i ~:-t':iS~: the. pat~:,;j.s rniic.aLed em t~le- emibi~s f:J~ :he pu.:__p-:rs~ of
CGnstrnctlon of the, des:riber;:i d.rainz;ge f~:;ilities as well as access for maintenanGe of the ~j'Stem
when CO~st:-u:;ted and in op:Tation.
K:\75?9 Ldy Outf&.U Basin\Correspondences'Memo\09.097Y05.MEM,doc
Ilern 1'<0. 10C
~C). 2007
-~:9 c)f 50
1-
Staffhas considered the following factors before concluding that this easement must be acquired,
and this memo serves to summarize them for the Board's benefit.
I. Alteraate ROllltes
Alternate alignments and configurations ofthe proposed improvements have been
exhaustively analyzed as part of the design and permitting process for the LASIP system.
A detailed alternatives analysis was prepared for the permitting agencies and is presented
in a document entitled "Ldy Area Stormwaler Improvement !'rojecC' dated October
2001. T1:roughout t':1e p~rr:nit~ing process ea.;h 2.lt~ative CO;:fibrurat-ion. was reviewed
w.,d Q~bated lliid i{ h2.S be~",'TI aet:::allr.ned u"lat th~: current d.esi,gn is the cn~: L~ct provides the
most public hene5t V\"ith tne least enviro!"'.mental impa;:ts.
2. S~Jetv Fsetv:-s
Construc-.ion of the LAS!.? improvemc"ts will pro\~de needed ,larrowatcr outfall
capa:ity for the Easin and thereby reduce the threat a..'"1d de.mage of flo(Jd.ing.
Loti:? RS:f'1~~e Plu:rrrr.r',:rr Fl3:ctn~
The L..\'SIP imp:-ov~ent:.:, arep~-t ofrhe. COUt1ty~.wide p:lan 10 improve ~~e level of
serv~c~ for n~d.i:lg z..,d flow-wzy erill:mccrnent wi:hin the Basin aIle further the stated.
gczl:.; objectives) z.ne p:J-iicies of the cir2in.age/s:.:armwe~:~er rr1&'1.agernent flCh-dernerr: of
t~1e CnHie:- Cau!t":)' G:xwL.~ h.1:anagemeu: Fla.":. to u:rcify 2!'"iC: implem~n.t the Count;:-~;,_"i:::e
StO~1'lh"cter lv;:an.~gerrL'e::'l: Pkn tb.a:. ?:'ovice~, 8.."1 ~'::ep,~ble level of se':""',"'lce far stOj:::r,,::z.t~T
coritrols flnd et1vi..-ctrLT'!1en:.zJ mW:l11g~"ent objec~iveE. Ttle proje:t rr.nproves t.>::. LJO..5:T?
rer-.,...,n.,r "to ~., ',',", ~"", -" ~....,._"r J::': -....r'..,..rr- ',;f': th~.~
~ gJ....,....a.l.., rm""a.......rna."1ag.....J...ent syst....m art... r.~..U.d;.. llOV~ ...."".'i~ "'..::.nm ... "'-1.....2..
K:17599 Lely Outfan BasinIConespondencesIMem>I09-097Y05.MEM.doc
(,
~. Ellvironmel!lal Factors
The LASIP system has been designed to limit the amount ofenvironrnental disturbance
as much as possible. Natural flov.ways and sloughs have been preserved and
incorporated into the design as much as possible. A pump system has been included in
the design to re-hydrate an existing wetland slough by pumping excess stormwaler from
within the LASIP system into the slough. Weirs have been incorpor&ted in the design in
order to avoid over-draining the Basin. Spreader lakes have been designed at the ends of
the three major outfaHs ta dispe:se the discharge as she.et-now to the re~eivjng
v,'"2.ters '\...'e:lands.
.
~
Co:;! l-0 ~:-i)'\'idt: the L/~S=? i:r:,p;\}':,:C7Ileats ha..'::~ -neen carefuI:j' coasid~~c:i 2.S P<;;':l cf~.h.e
2.te:-tl~,~l\'es wi.al>'Sis z.nd c::sii:;:il 0':: U:e ~,rcje::L .t-;.';;.. ti~e p:r0.;cct h~:s t>~e;r: r:::'l-::1ei d:1riag tb.:::
L~~:~f.:;: z.::d p-.::;:::-j:j;:;; pi".):e~;2: I:-.~,]i~ ~;:,~ci:i:, C8StS :12'.\.'~ b~'J :i.e\-'e;':1;'I:~ 2r;'C:
as p21 of C:~~\'ebpin5 z;. f:1E~C:&.Iiy f:.zsible COnSIrll:.IlOn phasing ru~C C2..pi~2.1
lcp:-vve::nen: F'TDg:r-4.;.;io Th~ des:::1 orth:, im?roYemen~s El~-;j~nizes the i:J,;?7"-,Jve:r;1e7.t
b~:t:::'l:S
:;:j:1:mizi:-:.; L~e S_~-1,\J:I:1t of :::l;'f'ac:t tJ L~e C0'.iror....7'~:1t od a::ja::::"r:L
;:';:G~:;~'r.:.::;'s.
V,_'~ :-:~' p:~~2.Se.j lC 2_j\'~:;: YCrJ '~~,:; tL(; C:H:_S~;J:::0:1 ~'ft.,::
pllzs::~ c,{' tn:::. p:-;):.ie,~~~ i~: 2.~r.:i::i.:":2t:;;.~
;:;:J ~o:::;nen::;c 1':::~r71:1_g l~f;:;a! Y~:i.r 2((6 7b~L.L Y:i:;, 10; ".'eX" U::""~('_ 2nd ;-e\-iew 0; ~L.is \"iu.l
K:\7599 tely Outfull Btsi.,\CorrespoooenceslMemo\09-097Y05.MEM.doc
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"I elj 5
EXECUTIVE SUMMARY
Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of "Cardinal Cove at Fiddler's
Creek", the roadway and drainage improvements will be privately
maintained
OBJECTIVE:
To grant final approval of the infrastructure improvements associated with that
subdivision known as "Cardinal Cove at Fiddler's Creek"
CONSIDERA nONS:
1. On December 28. 2000, the Board of County Commissioners granted
preliminary acceptance of the roadway and drainage improvements in
"Cardinal Cove at Fiddler's Creek".
2.
The roadway and drainage improvements will be maintained by the
project's homeClwners association.
-
3. The required improvements have been constructed in accordance with the
Land Development Code. The Engineel"in9 Services Department has
inspected the improvements and is recommending final acceptance of the
improvements.
4. A resolution for final acceptance has been prepared and approved by the
County Attorney's Office. A copy of the document is attached.
5. This Executive Summary has been reviewed and approved by the
Transportation Services Division.
FISCAL IMPACT:
The roadway and drainage improvements will be rnainlailled by the pmject's
homeowners association.
GROWTH MANAGErVl:::NT IMPACT: There is no growth management impact.
.--"
;-,j
LEGAL CONSIDERATIONS:
The County Attorney's Office has reviewed and approved the Resolution.
RECOMMENDATION:
That the Board of County Commissioners grant final acceptance of the roadway
and drainage improvements in "Cardinal Cove at Fiddler's Creek" and release
the maintenance security.
1. Authorize the Chairman to execute the attached resolution authorizing
final acceptance.
2. Authorize the release of the maintenance security.
.-
PREPARED BY: John Houldswortl,. Senior Englneel', Engineenng Keview
Department
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COLLIER COI'''T\
Item Number
Item Summary'
Meeting Date-
I"-rp:lrl'ol Il~
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Appro\'l'u II)
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\[ll'rO'Td II.,
RESOlXTION NO. 07-_
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY,
FLORIDA AUTHORIZING F1NAL
ACCEPTANCE OF CERTAIN ROADWAY AND
DRAINAGE IMPROVEMENTS IN CARDINAL
COVE AT FIDDLER'S CREEK. ACCORDING TO
THE PLAT THEREOF RECORDED IN PLAT
BOOK 33, PAGES 87 THROUGH 88; RELEASE
OF THE MAINTENANCE SECURITY; AND
ACCEPTANCE OF THE MAINTENAl'jCE
RESPONSIBILITY FOR THE ROADWAY AND
DRAINAGE IMPROVEMENTS THAT ARE NOT
REQUIRED TO BE MAINTAINED BY THE 951
LAND HOLDINGS JOINT V[(NTURE
WHEREAS, the Board of County Commissioners of Collier County. Florida, OIl
January 25,2000 approved the plat of Cardinal Cove at Fiddler's Creek for recording;
and
WHEREAS, the Developer has constructed and maintained the roadw~y and
drainage improvements in accordance with the approved pians and speclfications as
required by the Land Development Code (Collier County Ordinanc:e No. 04-41. as
amended): and
WHEREAS. the Devduper 1$ requ~stjHg [mal at,;ceplalKc of the roadv.'ay <md
drainage improyements and release of his maintenance security: and
WHEREAS, t:'lC Engineering Servi2es Se~tion of the Development Services
Department has inspected the roadv..:ny and drainage lmp~ovements, and is recommending
acceptance of said facilities.
NOW, THEREFORE. BE IT RESOLVED BY THE BOARD Of COUNTY
CO:!\-1MISSIONERS OF COLLIER COUNTY, FLORIDA, that tinal acceptance is hereby
granted [or those roadv;ay and d;-alnagc improver:ncms in Cardinal Cove at Fiedler's
Creel:, pursuant to the plat thereoCrecorded in Plat Book 33, pages S7 through 88, and tile
Clerk is hereby authorized to release the maintenance security.
BE IT FURTHER RESOLVED /\ND ORDER:=D lh3t lhe County accept the
future maintenance and other attendant costs for tbose roadVi!ay and drainage
improvements 1bat are not requirt:(l \0 be mUll1'cained by Y51 LmJ H01diJlg,S, Joint
Venture.
TillS Resolution adopted u.1kr motion, 'second :.mu majority vote favoring Sil1n~,
tl1is dn;.-' of . 2007.
DATE':
ATTEST:
DW1GHT E. BROCK. CLERK
BOARD OF COUNTY CO,fMISSIONERS
COLLIER COUNTY. FLORID"
By:
,Deputy Cl~rk
JAivIE$ COLFi'TA, CHAIRlvIA1\i
Approved as to form and legal
'(:jOY . ::c
Je E. ~/ri t
Ass t t Collier Calmty Attomcy
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EXECUTIVE SUMMARY
".-
Recommendation to approve final acceptance of the water and sewer utility
facilities for Summit Place in Naples, Phase 1
OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of
the Collier County Water-Sewer District, to accept final and unconditional conveyance of
these water and/or sewer facilities.
CONSIDERATIONS:
1) The Developer of Summit Place in Naples, Phase 1, has constructed the water and
sewer facilities within dedicated easements to serve this development. See attached
location map.
2) Preliminary acceptance of these utility facilities was approved by the Engineering
Services Department staff on June 1 0, 2004. At that time, the value of these utility
facilities (assets) was $101.069.15 for the water facilities and $174,719.85 for the
sewer facilities (see attachment[s]). This final acceptance is in accordance with
Collier County Ordinance No. 2004-31, as amended.
-
3) Staff recorded all preliminary acceptance documents in the public records of Collier
County, which have been reviewed and approved by the County Attorney's office as
to form and legal sufficiency.
4) The water and sewer facilities have been operated and maintained by the Collier
County Water-Sewer District during, not less than. the required one (1) year warranty
period.
5) A final inspection to discover defects in materials and workmanship has been
conducted by the Engineering Services Department staff. and these facilities have
been found to be satisfactory and acceptable.
FISCAL IMPACT: Approval of this Executive Summary will have no specific financial
impact. However, approval of this executive Summary will result in the Collier County
Water-Sewer District receiving unconditional title to the utility facilities. which at the time
of preliminary acceptance, had a total (undepreciated) value of $275.789.
GROWTH MANAGEMENT IMPACT: Approval of this Executive Summary will have no
growth management impact.
LEGAL CONSIDERATIONS: l\jo additional legal review from the County Attorney is
required to complete this final acceptance.
/""""
RECOMMENDATION: That the Board of County Commissioners, Ex-Officio the
Governing Board of the Collier County Water-Sewer District, authorize final acceptance
of these water and sewer utility facilities for Summit Place in Naples. Phase 1, and
authorize the County Manager. or his designee, to release the Utilities Performance
Security (UPS) to the Project Engineer or the Developer's designated agent.
PREPARED BY: Jodi Pannullo. Engineering Technician
~...-..
COLLIER COUHV
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Item Number:
Item Summary:
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Meeting Date:
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Allpro\'cd By
~ hco""n" 0: ~,lJ~k fO_:::
~:n;",wPflns C;-,"V:C'lS [J;I-"'['"
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ApP,.OYel.J By
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PU!j[';' '1,lit'<-'5
v""ter
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ApprOH'd By
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P,-,1,I",.J1;1H"
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711 '" 2[)07 11 ZJ A ~I,
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CERTIFICATION OF CONTRIBlTTORY ASSETS - COUNTY
PROJECT NAME: Summit Place in Naples Ph_ I
LOCATION: Section 34, Township4B Sou1h, Range 26 East
NAME & ADDRESS OF OWNER:
<Ql@~p
Waterways Joint Venture IV
914 Grand Rapids Boulevard
Naples FL 34120
Phone 239-352-8610
TYPE OF UTILITY SYSTEM: POTABLE WATER (MATERIAlS ONLY)
lITEM SIZE QUAM. UNIT COST TOTAl I
8" PVC Water Main (G-900, DR 18) 5.141 LF $ 3.70 $ 19,021.70
8'" PVC Water Main (G-900. DR 14) 2-'10 LF $ 4.00 $ 1.160.00
6" Fir. Hydrant and Valve 19 E" $ 1.525.00 $ 28.975.00
6" Dead End Fire Hydrant and Valve 4 EA $ 1.400.00 $ 5.600.00
8" Gate Vatve w/bOx 12 EA $ 460.00 $ 5.520.00
Ba::teriobgi:::al Sample Point 3 EA $ 450.00 $ 1,350.00
314" Double Water Meter Service 105 EP. $ 225.00 $ 23,850.00
31.(" Sio;lle Water lJ'.ete: Se:vice 14 ~ $ it5.0J $ 2,450.00
Hot Tap 2~" Wat~ Main wi 2~"x 8"" saddte 1 EA $ 4.200.00 $ 4,2OCLOO
Air Release Valve 2EA pooro $ 1,400.00
e" Pl.J Seeve 1 EA $~24.53 $ 124.53
B" MJ TEE SEA $19560 $ 933.00
S" MJ 45 8 EA 5129.30 $ 1.034.40
8. WoJ ::2 112 4EA $131.42 $ 525.68
8"' A'll! Rest 94 EP. t51.B5 $ 4.B74.&4
TOTAL COST $ 10i.06S.16
I o:J hereby ccrtrty that Ihe Quantities of materiat described above are true and ac:;urate represemation of the
system being co.'ltrib'Jted to Coiner County Utilities. In::..
CERTlFYI~~~.\ __~_ /
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I .,(>-;"7 -,.:;,/L-<Fr" ,/';/-' ~? _________
David IJ.artin
RDMC. Ino.
STATE OF FLORIOA
::OUNTY OF LEE
Tne fa!"eg~2 fr1s:rument ~"3S sigrled and ad::nowiedged bef():""€ me this 11tt> day of March, 2004
by David rf.artin ",,'ho is perso.'1ally kn~n to me and who did n::t. Ia~e an oath.
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"- ./ I.A.-/.....L <// l. f.....0?T)-<-"::j/
() Sally M. Rooney (~
SEAL
~i SAlLY M ROONEY
t. ' ) "',. COMM:tSStON" DO 164711
EXPIREs: Nov&moer ':3. 2QOS
'..fU}-3-NJTARY Ft..llbays.."..;"....~~
.
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CERTIFICATION OF CONTRIBUTORY ASSETS - COUNTY
t="'ciJS ~ c'; 6
PROJECT NAME: Summit Plaee in Naplee Phase I
LOCATION:
Section 34, Township 48 South, Range 26 East
<G@b2>jp
WatefWaYS Joint Venture IV
914 Grand Rapids Boulevard
Naples FL. 34120
Phone 239-352~10
TYPE OF UTILITY SYSTEM: SANITARY SEWER (MATERIALS ONLY)
liTEM SIZE QUAH. UNIT COST TOTAL I
8" Sanilafy Sewer Main (o".(l' cut) 1.151 LF $ 2.50 $ 2.817.50
8" Sanitaly Sewer Main (6"-<1" cut) 1.510 LF $ 2.50 $ 3.175.00
8" Sanitary Sewer Main (8"-10" cui) 1.717 LF $ 2.50 $ 4.292.50
8" Sanitary Sewer Main (10"-12' cut) 701 LF $ 2.50 $ 1.852.50
8" Sanitaly Sewer Main (12'-14' cut) 255 LF $ 2.50 $ 637.50
8" San~ary Sewer Main (1.'-16" cut) 29 LF $ 2.50 $ 72.50
0' dlamelE!f Manhole (3'.(l' depth) 4 EA $ 1,400.00 $ 5.600.00
o' diametE!f Manhole (6'-8" depth) 7 EA $ 1.950.00 $ 13,650.00
o' diameter Manhole (S'-lO' depth) 8 EA $ 2,250.00 $ 1S.OOO.00
.' diarnelE!f Manhole (10"-12' depth) 3 EA $ 2.800.00 $ 8,400.00
.' diamelE!f Manhole (12'-1.' depth) 2 EA $ 3.250.00 $ 6,500.00
Pump Station 1 EA $ 77.500.00 $ 77,500.00
S- PVC Force Main (C-900, DR 18) 1.772 LF $ 3.20 $ 5,670.40
6" PVC Sanitary Sewer Lateral 3.963 LF $ U,5 $ 6.571.95
6" Double Clean-cut 69 EA $ 65.00 $ 4.485.00
6" Single CIean-out 72 EA $ 50.00 $ 3.600.00
i.Z'DirEdbna! Bore 100 LF $ 85.00 $ 8.500.00
Air Release Valve 1 EA $ 1,100.00 $ 1,100.00
6 MJ LINED 45 5 EA $ 140.00 $ 700.00
5 MJ EPOX LINED 90 3 EA $ 150.00 $ 450.00
6 MJ EPOX SLEEVE 1 EA $ 135.00 $ 135.00
6 JT BELL RESTRAr,,'T 10 EA $ 35.00 $ 350.00
TOTAL COST $ 174.719.!l5
I do hereby certify that the quantities of material described above are true and w-..curate representation of the
system being contributed to Collier County Utilities, Inc..
CERTIFYING:
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L-_____ !, /. / J/ :/::"
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David Martin
RDMC. Inc.
STATE OF FLORIDA
COUNTY OF LEE
The foregoing i~ment was signed and acknowIedged before me this 1 ,lh day of March, 2004
by DaviG-V.artin who is peA krown to me and who did not take an oath
\. )aL{.{/;A.. / o~. SEAL
Safty M Rooney
(IJ. SALLY M. ROONEY
( M'( COMMitSSlON # DO 164711
EXPIRES: NoYen1bal' 13, 2OOl5
1.fIllC>3KlT/ItP'1 FLtirlQlyServoorl&'E\OrdIf'l!l,lne;
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'10 2'J07
1 of 5
EXECUTIVE SUMMARY
Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of "Veronawalk Townhomes Phase
One". The roadway and drainage improvements will be privately
maintained.
OBJECTIVE:
To grant final approval of the infrastructure improvements associated with that
subdivision known as "Veronawalk Townhomes Phase One"
CONSIDERATIONS:
1. On November 19. 2004, the Board of County Commissioners granted
preliminary acceptance of the roadway and drainage improvements in
"Veronawalk Townhomes Phase One".
2. The roadway and drainage improvements will be maintained by the
project's homeowners association.
-
3. The required improvements have been constructed in accordance with the
Land Development Code. The Engineering Services Department has
inspected the improvements and is recommending final acceptance of the
improvements.
4. A resolution for final acceptance has been prepared and approved by the
County Attorney's Office. A copy of the document is attached.
5. This Executive Summary has been reviewed and approved by the
Transportation Services Division.
FISCAL IMPACT:
The roadway and drainage improvements will be maintained by the project's
homeowners associatio:l
GROWTH MANAGEIVlEIH Iftl'iPACT: There is no growth management impact.
LEGAL CONSIDERATIONS:
The County Attorney's Office has reviewed and approved the Resolution for legal
sufficiency.
-
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RECOMMENDATION:
That the Board of County Commissioners grant final acceptance of the roadway
and drainage improvements in "Veronawalk Townhomes Phase One" and
release the maintenance security.
1 . Authorize the Chairman to execute the attached resolution authorizing
final acceptance.
2. Authorize the release of the maintenance security.
PREPARED BY: John H::Juldsworth. Senio:- Engineer, Engineering Review
Department
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RESOLlTJON NO. 07-_
A RESOLl;T10N OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY,
FLORIDA AITHORIZING FINAL
ACCEPTA'liCE OF CERTAIN ROADWAY AND
DRAINAGE 1~1PROVEMENTS IK
VEROKAWALK TOWNHOMES PHASE ONE,
ACCORDING TO THE PLAT THEREOF
RECORDED IK PLAT BOOK 41. PAGES 58
THROlIGH 59; RELEASE OF THE
MAINTENANCE SECURITY; AND
ACCEPTANCE OF THE MAI)';TENANCE
RESPONSrBILlTY FOR THE ROADWAY A)';D
DRAlKAGE IMPROVEMENTS THAT ARE NOT
REQUIRED TO BE MAINTAINED BY THE
VERONA WALK HOMEOWNERS'
ASSOCIATION,INC.
\l/HEREAS. the Board of County Commission~rs of Collier County. Florida, on
May 25, 2004 approved the plat of Veron3\valk Tovmhomes Phase One for recording;
and
\\']-IERE:\S, the D::vt"lop'=r h8.s (;()n.\t;',lct~d and m(jii11{~in::d t!l~ l"OJdv.'ay and
d:'ainage improvements in accprdancc with th~ appruvcd pbns :.md 5pccific31ion~ J.S
n:cpircd by dIe L:md [)c\',;:lopm~'111 C{\dc' IC())iicr COUnl\' OrdinJ.~1c'-' r....;o, (I.:i-~-; 1. ilS
am' llG':X!): :tnd
V\-IIERE.\S. 111-:: D'.'y:;lop~r i~; r'.::pJ:.'slir.g om;) :,cc,'i'::m~'::'
imp:'o\,cr.l:.:nt:; 2;;J :"dcJ.s~' 'Ji' L I~' rr:2.i;11~':1:1m;...., S:."::U:-;l:< and
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\'d~:,~I~E/-..S, th~' :~.!J;'i;;:::~';-;f.:; S~:7\'i:.:~',-: SC:::li'~':1 i-"'~ tlL' :-)',>\::::L;P;l~;:;JH ::;:..:~\':c-.:.'s
D~p<mmen~ has in;;pecl~~d the ro:Jd\'\':.!; ~H;Ll iJm1l1:l~C: Imp;' tVS1l1~1~:S. :::'Id is r(,:':(1mr:lenjin~
:i';'C~>r;:lll:';::' or :;<.:id :a:.:iJi'.;C:.';.
~-.JO\\', T;JE::T,-E:-'O;:;.~-:, BE IT RESCL\':~D BY Tik B(~,'\RD OF COl1~'<T\'
CO\1J\-1lS~JO~\TRS 0:: C()LUrJ~ CO,-"\.~TY, fL:JJUDA, t:~~:'_ ;;:l:d :,k'~':::pt:ln~'(' ,i:" krdl,
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f;ranu:d hlr tiws: road\-,,-!y :md dr~,indb':f.' imrn)Yl'~l-:;ms ic \'C'I'(l!l:l\vall~ 'rI:1wnll!xn'~; Pl1use
Oll'::, FJ~'suant lU tile p:al lhc:\'(jf recorded i!~ f1::n [l,(,wL .:j 1, ]1:~;':.".~ :;t~ lliruu~:h :~':), :md Li-l','
Cieri: i~; :l''::T::::I', ,m,;v)T17.ed (0 T:;:l:::~~[' lh~' 1-:1:!jn1cml;K~: ;:::~Trl:\
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B~~ n FLRTH!J: R::SOL.\"t_:D .-\'\D UFL':~F:d) lbn the '::oumy DCC'.:Pl the
fUlUre m:":1n!Cmm;:-:; 2nd other :lttendan, C(lS1.::; lor ~h(l5~ ro~j(h''':l\ ,:nd dr,;i:l:1!.':-'
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Item Number:
lIemSummary:
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EXECUTIVE SUMMARY
Recommendation to approve final acceptance of the water and sewer utility
facilities for Forest Glen, Phase 1A
OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of
the Collier County Water-Sewer District. to accept final and unconditional conveyance of
these water and/or sewer facilities.
CONSIDERATIONS:
1) The Developer of Forest Glen, Phase 1 A, has constructed the water and sewer
facilities within dedicated easements to serve this development. See attached
location map.
2) Preliminary acceptance of these utility facilities was approved by the Engineering
Services Department staff on September 13, 1999. At that time, the value of these
utility facilities (assets) was $124.722.50 for the water facilities and $297,464.00 for
the sewer facilities (see attachment[s]). This final acceptance is in accol'dance with
Collier County Ordinance No. 2004-31. as amended.
-
3) Staff recorded all preliminary acceptance documents in the public records of Collier
County. which have been reviewed and approved by the County Attorney's office as
to form and legal sufficiency.
4) The water and sewer facilities have been operated and maintained by the Collier
County Water-Sewer District during. not less than, the required one (1) year warranty
period.
5) A final inspection to discover defects in materials and workmanship has been
conducted by the Engineering Services Depaliment staff, and these facilities have
been found to be satisfactory and acceptable.
FiSCAL IMPACT: Approval of this Executive Summary wili have no specific financial
impact. However, approval of this ~xecutive Summary will result in the Collier County
Water-Sewer District receiving unconditional title to the utility facilities. which at the time
of preliminary acceptance. had a tJtal (undepreciated) value of $422,186.50.
GROWTH MANAGEMENT IMPACT: .!\pproval of this E):ecutivs Summary will have no
growth management impact.
LEGAL CONSIDERATIONS: r\jo additional legal review from the County Attorney is
required to complete this final acceptance.
-
:::;1,;
RECOMMENDATION: That the Board of County Commissioners, Ex-Officio the
Governing Board of the Collier County Water-Sewer District, authorize final acceptance
of these water and sewer utility facilities for Forest Glen. Phase 1A, and authorize the
County Manager, or his designee, to release the Utilities Performance Security (UPS) to
the Project Engineer or the Developer's designated agent.
PREPARED BY: Jodi Pannullo, Engineering Technician
COLLIER COL'NTY
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Item Summary:
Meeting Date:
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7676 Jean Boulevard
Fort Myers, Florida 33912
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Phori~':!l41-457:'[;854
FaX#: :'S4:j~i37:iJ864
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PROJECT: FOREST GLEN OF NAPLES, PHASE 1-A
VERIFICATION OF FINAL COST - POTABLE WATER SYSTEM
DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL
10" DR 1 S C900 WATERLINE 4,115 LF $ 14.50 $ 59.667.50
10" DR14 C900 WATERLINE 595 LF $ 16.00 $ 9,520.00
S" DR18 C900 WATERLINE 20 LF $ 1000 $ 200.00
S" DR14 C900 WATERLINE 40 LF $ 12.00 $ 480.00
20xl0 MJ TAPPING SLEEVE, VALVE AND BOX 1 EA $ 6,200.00 $ 6.200.00
10" MJ GATE VALVE WITH BOX 4 EA $ 950.00 $ 3,800.00
8" MJ GATE VALVE WITH BOX 1 EA $ 600.00 $ 600.00
FIRE HYDRANT ASSEMBLY 13 EA $ 1.80000 $ 23,400.00
20" JACK AND BORE STEEL CASING 60 LF $ 165.00 $ 9,900.00
MISCELLANEOUS MJ FITTINGS 1 LS $ 5.200 00 $ 5,20000
AIR RELEASE VALVE ASSEMBLY 2 EA $ 95000 $ 1.90000
BACTI SAMPLE POINT 2 EA $ 650.00 $ 1,30000
2" PVC CASING (WATER) 170 LF $ 3.50 $ 595.0:1
3" PVC CASING (WATER) 24:1 LF $ 4.00 $ 960.00
6" PVC CASING (WATER) 120 LF $ 5.00 $ 600.0:1
8 X 3 METER BACKFLOW ASSEMBLY UP TO &
INCLUDING 1ST OS&Y 1 EA $ 400.00 $ 400.00
TOTAL: $ 124,722.50
7676 Jean Boulevard
Fort Myers, Florida 33912
.
.
Phone: 94'1-4.37'.{J854
FaX#: ::94T-437:8864
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PROJECT: FOREST GLEN OF NAPLES, PHASE 1-A
VERIFICATION OF FINAL COST. SANITARY SewER SYSTEM
DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL
LIFT STATION #1 1 EA $ 95,410.00 $ 95,410.00
LIFT STATION #3 1 EA $ 50.800.00 $ 50,800.00
8" 03034 PVC SEWER MAIN 0'-6' 1,392 LF $ 13.00 $ 18.096.00
8" 03034 PVC SEWER MAIN 6'-8' 456 LF $ 14.50 $ 6,612.00
8" 03034 PVC SEWER MAIN 8'-10' 389 LF $ 18.00 $ 7.00200
8" 03034 PVC SEWER MAIN 10'-12' 453 LF $ 22.00 $ 9.96600
SANITARY MANHOLE 0'-6' 6 EA $ 1,100.00 $ 6,600.00
SANITARY IviAhlHOLE 6'-6' 4 EA $ 1.250.00 $ 5,000.00
SANITARY MANHOLE 8'-10' 2 EA $ 1.450.00 $ 2.90000
SANITARY MANHOLE 10'-12' 3 EA $ 1,650.00 $ 4,950.00
SANITARY MANHOLE 12'-14' 2 EA $ 1,850.00 $ 3,700.00
6" SEWER LATERALS 467 LF $ 800 $ 3,896.00
6" CLEANOUT ASSEMBLY 15 Ell $ 60.00 $ 960.00
8" OR18 C900 r::JRCE MAIN 4.434 LF :;; 1000 S 44,34000
8" OR14 C900 FORCE MAIN 540 LF $ 12.00 $ 6.480.00
MISCELLANEOUS MJ FITTINGS 1 LS $ 4.200.00 $ 4,200.00
AIR RELEASE VALVE ASSEMBLY 3 EA $ 1,050.00 $ 3,150.00
'i6" JACK & BORE STEEL CASING 50 LF :;; 150.00 :;; 7,500.00
4" OR18 C900 r:ORCE MAIN 290 LF $ 6.00 :;; 1.74000
4" OR14 C900 FORC" MAIN 0- LF $ 7.00 $ 665.00
-~
6" SOR26 S"WER PIPE 0-6' 609 Lr: $ 13.00 $ 7,917.00
SANITARY Iv,ANHOLE 0'-6' 4 E." $ 1.1 00 00 $ 4,400.00
5" S"W"R LAT"R"LS 110 Lr: :;; 8.00 :;; 830.00
6" CLEANOUT ASSEIViBL Y 5 EA :;; 50.00 $ 300.00
T::JTAL: $ 29'7,464.00
i?Jr:-: t\j:i. lE:.i\S
~ of 6
EXECUTIVE SUMMARY
-
Recommendation to approve final acceptance of the water and sewer utility
facilities for Forest Glen, Phase 1 B
OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of
the Collier County Water-Sewer District, to accept final and unconditional conveyance of
these water and/or sewer facilities,
CONSIDERATIONS:
1) The Developer of Forest Glen, Phase 1 B, has constructed the water and sewer
facilities within dedicated easements to serve this development. See attached
location map.
2) Preliminary acceptance of these utility facilities was approved by the Engineering
Services Department staff on September 13, 1999. At that time, the value of these
utility facilities (assets) was $116,138.50 for the water facilities and $185,338.00 for
the sewer facilities (see attachment[s]). This final acceptance is in accordance with
Collier County Ordinance I~o. 2004-31. as amended.
-
3) Staff recorded all preliminary acceptance documents in the pubiic records of Collier
County, which have been reviewed and approved by the County Attorney's office as
to form and legal sufficiency.
4) The water and sewer facilities have been operated and maintained by the Collier
County Water-Sewei' District during. not less than. the required one (1) year warmnty
period.
5) A final inspection to discover defects in materials and workmanship has been
conducted by the Engineering Sel\lices Department staff, and these facilities have
been found to be satisfactory and acceptable.
FISCAL IMPACT: Approval of this Executive Summary will have no specific financial
impact. However, approval of this Executive Summary will result in the Coliier County
Water-Sewer District receiving unco:lditlonal title to the utiiity facilities, which at the time
of preliminary acceptance. had a total (undepreciated) value of $301 ,476.50.
GROWTH MANAGEMENT IMPACT: Approval of this Executive Summary will have no
growth management impact.
LEGAL CONSIDERATIONS: 1"0 additional legal review from the County Attorney is
required to complete this final acceptance.
--
; !..>
Ii
RECOMMENDATION: That the Board of County Commissioners. Ex-Officio the
Governing Board of the Collier County Water-Sewer District. authorize final acceptance
of these water and sewer utility facilities for Forest Glen, Phase 1 B. and authorize the
County Manager. or his designee. to release the Utilities Performance Security (UPS) to
the Project Engineer or the Developer's designated agent.
PREPARED BY: Jodi Pannullo. Engineering Technician
COLLIER COLNTY
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Item Number:
Item Summary:
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Meeting Date:
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7676 Jean Boulevard
Fort Myers, Florida 33912
.
.
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PROJECT: FOREST GLEN OF NAPLES, PHASE 1-8
VERIFICATION OF FINAL COST - POTABLE WATER
Description
10" DR18 C900 WATERLINE
10" DR14 C900 WATERLINE
10" MJ GATE VALVE WITH BOX
10x10 TAPPING SLEEVE. VALVE & 80X
FIRE HYDRi',NT ASSEMBLY
P::RMAN::NT BACTI SAMPLE POINT
3" PVC WATER CONDUIT
MISCELLANEOUS MJ F!TT!',GS
POTABLE WATER MAIN TOTAL
Quantity
4833
320
3
1
12
5
1760
1
Unit
LF
LF
EA
EA
::A
EA
LF
I~
Unit Price
$ 14.50
$ 16.00
$ 950.00
$ 3.60000
$ 1.800.00
$ 65000
$ 4.00
$ 2.50000
Phon':!: 941-437-8854
FaX#: : ii41-43;--8864
Total
$ 70,07850
$ 5,120.00
$ 2.850.00
$ 3,600.00
$ 21.600.00
$ 3.250.00
$ 7.040.00
$ 2.600.00
$ 116,138.50
7676 Jean Boulevard
Fort Myers, Florida 33912
.
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PROJECT: FOREST GLEN OF NAPLES, PHASE 1-B
VERIFICATION OF FINAL COST - SANITARY SewER SYSTEM
Description Quantity Unit Unit Price Total
LIFT STATION #2 (COMPLETE) 1 EA $ 48,200.00 $ 48.20000
8" 03034 PVC SEWER MAIN 0'-6' 2668 LF $ 13.00 $ 34.684.00
8" 03034 PVC SEWER MAIN 6'-8' 1344 LF $ 14.50 $ 19.48800
8" D3034 PVC SEWER MAIN 8'-10' 678 LF $ 18.00 $ 12,204.00
SANITARY MANHOLE 0'-6' 9 EA $ 1,100.00 $ 9,900.00
SANITARY MANHOLE 6'-8' 6 EA $ 1,250.00 $ 7,500.00
SANITARY MANHOLE 8'-10' 4 EA $ 1,450.00 $ 5,800.00
SANITARY MANHOLE 10'-12' 2 EA $ 1,650.00 $ 3300.00
6" SEWER LATERALS 3228 LF $ 8.00 $ 25,824.00
6" CLEANOUT ASSEMBLY 114 EA $ 6000 $ 6,84000
4" OR18 C900 FORCE MAIN 1598 LF $ 6.00 $ 9,588.00
4" OR14 C900 FORCE MAIN 180 LF $ 7.00 $ 1.260.00
4" CHECK VALVE ASSEMBLY 1 EA $ 750.00 $ 750.00
TOTAL SANITARY SEWER: $ 185,338.00
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Phdna'941":'377.8854
FaX#: :ii)/1-~37-8864
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EXECUTIVE SUMMARY
Recommendation to approve for recording the final plat of "Manchester Square Unit 1"
OBJECTIVE:
To approve for recording the final plat of "Manchester Square Unit 1 ", a subdivision of lands
located in Section 12, Township 49 South, Range 25 East, Collier County, Florida. following the
alternative procedure for approval of subdivision plats pursuant to Resolution 99-199.
CONSIDERATIONS:
Engineering Review Staff has completed the review of the construction drawings, specifications,
and final plat of "Manchester Square Unit 1". These documents are in compliance with the
County Land Development Code and Florida State Statute No. 177. All fees have been paid.
There are no required subdivision improvements associated with this plat.
Engineering Services Department recommends that the final plat of "Manchester Square Unit
1" be approved for recording.
FISCAL IMPACT:
.--
The County will realize revenues as follows:
Fund: Community Development Fund 131
Agency: County Manager
Cost Center: 138327 -- Engineel'ing Project Review
Revenue generated by this project:
Total: $1030.00
GROWTH MANAGEMENT IMPACT:
The developer must receive a Certificate of Adequate Public Facilities prior to the issuance of
the construction plan final approval ietter.
ENVIRONMENTAL ISSUES:
There are nc outstanding enVIronmental issues.
. HISTORiCALfARCHA::::OLOGICAL HflP ACT:
There are no historical or archaeological impacts. If during the course of site clearing.
excavation or other construction activity. a historic or archaeological artifact is found, all
development within the minimum area necessary to protect the discovery shall be
immediately stopped and the Collier County Code Enforcement Department contacted.
-
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LEGAL CONSIDERATIONS:
The County Attorney's Office has reviewed and approved the plat and associated legal
documents for legal sufficiency.
RECOMMENDATION:
That the Board of County Commissioners approve the final plat of "Manchester Square Unit
1" for recording.
PREPARED BY: John Houldsworth. Senior Engineer, Engineering Review Department
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Item Number:
Item Summary:
Meeting Date:
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EXECUTIVE SUMMARY
Recommendation to approve for recording the final plat of "Lipari-Ponziane Tract GC-5
Replat".
OBJECTIVE:
To approve for recording the final plat of "Lipari-Ponziane Tract GC-5 Replat", a subdivision of
lands located in Section 32, Township 50 South, Range 26 East, Collier County, Florida,
following the alternative procedure for approval of subdivision plats pursuant to Resolution 99-
199.
CONSIDERATIONS:
Engineering Review Staff has completed the review of the construction drawings, specifications.
and final plat of "Lipari-Ponziane Tract GC-5 Replat". These documents are in compliance with
the County Land Development Code and Florida State Statute No. 177. All fees have been
paid. There are no required subdivision improvements associated with this plat.
Engineering Services Department recommends that the final plat of "Lipari-Ponziane Tract GC-
5 Replat" be approved for recording.
FISCAL IMPACT:
The County will realize revenues as follows:
Fund: Community Development Fund 131
Agency: County Manager
Cost Center: 138327 -- Engineering Project Review
Revenue generated by this project:
Total: :;;1020.00
GROWTH rv'iANAGEfv'IE:NT IMPACT:
The developer must receive a Certificate of Aoeouate Public Facilities pI-lor to the issuance of
the construction plan final approval letter.
ENVIRONM:::NTAL iSSUES:
There are no outs\alldin';1 environmental issues.
HISTORICAL/ARCHAEOLOGICAL IMPACT:
There are no historical or archaeological impacts. If during the course of site clearing.
excavation or other construction activity, a historic or archaeological artifact is found. all
development within the minimum area necessary to protect the discovery shaii be
immediately stopped and the Collier County Code Enforcement Department contacted.
-;., '-.:
LEGAL CONSIDERATIONS:
The County Attorney's Office has reviewed and approved the plat and associated legal
documents.
RECOMMENDATION:
That the Board of County Commissioners approve the final plat of "Lipari-Ponziane Tract
GC-5 Replat" for recording.
PREPARED BY: John Houldsworth. Senior Engineer, Engineering Review Department
COLLIER COUNTY
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Item Number:
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Item Summary:
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Meeting Date:
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Prepared By
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EXECUTIVE SUMMARY
Recommendation to approve the Release and Satisfaetions of Lien for payments
reeeived for the following Code Enforcement aetions: Kite King's Lake, LLC and
Crieket Lake Apartment, LLC.
OBJECTIVE:
To approve execution and recording of the Release and Satisfactions of Lien,
acknowledging compliance and recovelY of fines and fees related to prosecution of Code
Enforcement matters.
CONSIDERATIONS:
Reference Owner of Record Propert)' Address Lien Amount
CEB 2005-34 Kite King's Loke. LLC 4842 Davis Blvd, Naples. FL $700.39
34112
CEB 2006-03 Cticket Lake Apartment, I.LC 70] Cricket Lake Drive. Naples, $767.51
FL 34 1 ] 2
TOTAL $1.467, "0
~
FISCAL IMPACT:
Costs incurred by the County arc costs of recording the Release and Satisl'actions of LieD
estimated to be $10.00 per release, totaling $20.00, which is budgeted and available in
the cunent fiscal year Cocle Entllrcel11ent budget.
GROWTH MANAGEME'\T 1\IPACT:
This request will have no impact on the COllntv's Growth Management Plan.
LEGAL CONSIDERATION:
This request has been reviewed f{)r k!;:.:d sufficiency and ha:..; nc) outstanding legal
cOI1siJerations.
RECOMMENDA TlO":
That the Board of County Commissioners approve the Release and Satisfactions elf Lien.
PREPARED BY:
Bendisa Marku, Operations Cllll,'din81e','. Code Enfo!'cemcl1l
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COLLI[ll COt:~TY
IlemNumber:
Item Summary:
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Meeting Date:
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ThlS Instrument prepared bY'
Jeff E. Wright
AssIstant County .~ttorncy
2800 N. Horseshoe D~ivc, Ste 301
Naples, Flunda 34104
(239) 213-2939
RELEASE AND SATISFACTION OF LIEN
This is to certiry that the claim of lien arising out of the Order of the Code
Enforcement Board dated November 20,2006, a certified copy of which was recorded on
November 22, 2006 in O.R. Book 4142, Pages 3529-30, of the Public Records of Collier
County, Florida, against the following described real property, and all other real and
personal property located in Collier County, owned by Kite King's Lake, LLC, has been
discharged in full:
4842 Davis Blvd.
K.ugs Lake Plaza
Naples. FiOlida
Folio No.
Cost:
Reference:
52853280(J09
P(J03Q
Case No: l005-34
The undersigned is authorized to and does hereby release this lien 25 to the
whole of the above-described real property, and all other real and personal
property owned by I:ite King's Lake, LLC, and consents to this lien being
discharged of record.
Dated this __ day of
. lOCi7.
!I TTEST
DW1GHT E. BROCK. Cierk
BOARD OF COl-:\"TY COMMISSJO\iERS
COLUER COUJ','T\'. FLORIDA
D...
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By:
, Deputy Clerk
.:A.MES COLETTA. CK"ri\lV:.~
AjJpro\'~d 2S 10 form and
iegal sufficiency:
(
JefflE. 'right
Assilyint County Attorney
This instrument prepared by:
JeffE. Wnght
Assistant County Attorney
2800 N. Horseshoe Drive, SIC 301
Naples, Florida :'4]04
(239) 213-2939
RELEASE AND SATISFACTION OF LIEN
This is to certify that the claim of lien arising out of the Order of the Code
Enforcement Board dated November 20, 2006, a certified copy of which was recorded on
November 22, 2006 in O.R. Book 4142, Pages 3533-34 of the Public Records of Collier
County, Florida, against the following described real property, and all other real and
personal property located in Collier County, owned by Cricket Lake Apartment, LLC,
Registered Agent, Robert Doyle, Jr., Naples-Lawdock, Inc., Registered Agent Robert
Doyle, Jr., and successor entity Bayshore Properties, LLC, has been discharged in full.
70 I Cricket Lake Drive
Naples, Florida
Folio No.
Cost:
Reference:
61841280002
$767.51
Case No: 2006-03
The undersigned is authorized to and does hereby release this lien as to the
whole of the above-described real property, and all other real and personal
property owned by Cricket Lal:e Apartment LLC, Nap1es-Lawdock, Inc.,
and Bayshore Properties, LLC, and consents to this lien being discharged
of record.
Dated this
day of
_ 2007.
ATTEST:
DWIGHT E. BROCK. Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTl', FLORIDA
By:
By:
, Deputy Clerk
JAMES COLETTA, CHAIRMAN
Approved as to fom1 and
legal SI1 ficicnc)':
-
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ant County Attorney
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EXECUTIVE SUMMARY
Recommendation that the Board of County Commissioners approve two (2) Adopt-a-Road
Program Agreements with four (4) recognition signs at a total cost $300.00.
OBJECTIVE: To approve for execution by the Board of County Commissioners Agreements
signed by the volunteer groups of certain adopted roadways under the Collier County Adopt-a-
Road program.
CONSIDERATIONS: That the volunteer groups so named be recognized as the sponsors oflhe
particular segment of roadways named in the Agreements, to perfom1 litter removal in
accordance with instructions contained in the Agreements.
FISCAL IMPACT: The County is responsible for acquiring and erecting recognition signage at
either end of the roadway segment. The cost of each sign is $75.00. Staff expects to install four
(4) new signs at a total cost of $300.00. Program expenses are budgcted in the Transportation
Services Fund 10],
.~
RECOMMEND!\. TIO": That the Board of County Commissioners recognizes the volunteer
Groups: Black Bear Road Group and Gabe, the Granite Guy. as the sponsors 01' the listed
roadways and that the Board of C()unl\, Cml1missioners authori/c its Chainmm 10 c"ccU\e two
(1) Agrecments on behalf of Collin Cpunty.
Prepared by: Erin M Hall. Administrative Secretary, Road &. Bridge Maintenance Depmimcnt
Attachment: Agreements (1)
-
COLLIER COlJ'iT\
".::,1',--
Item Number:
Item Summary:
Meeting Date:
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COLLIER COUNTY ADOPT-A-ROAD PROGRAM AGREEMENT
Terms and Conditions
lb.
TflIS COLLIER COUNTY ADOPT-A-ROAD AGREEMENT entered into this~rJ day
of ~, 20~ by and between Collier County (hereinafter the "COUNTY"), and the
volunteer group, BLACK BEAR ROAD GROUP ,(hereinafter the "GROUP"), whose address is
525 Barefoot Williams Road, Lot # 166, Naples, Florida 34113.
WITNESSETH:
WHEREAS, the COUNTY and the GROUP reeognize the need and desire for litter-free
roads., and enter this Agreement to pennit the GROUP to contribute toward the effort of safely
maintaining a litter-free Collier County; and
WHEREAS, by signature below. the GROUP agrees to adopt the segment of roadway
kno\\n as BAREFOOT \VILLlAMS ROAD. from Victoria Falls to Price Street
. (the ",\doptcd Roadway"). acknowledges the hazardous nature of picking up litter. and agrees
to the fnllo\ving l:3nnS and conditions:
A. THE GROUP SHALL:
Obey and abide by all laws und regulations relating to safety on the Adopted Roadway.
Perfonn litter removal on the Adopted Roadway in accordance with the Florida
Depurtment of Transportation's Accident Prevention Manual. Safe Field Practices, tbe Florida
]
"
Manual on Uniform Traffic Control Devices (MUTCD), and the Florida Department of
Transpol1ation Design Roadway and Standard Index 60] and 602 (6] 0 for interstate). all of
which !w this reference are incorporated herein.
3. Only allow such p~rS0ns l() pruiicipme as are determined hy the GROCP to be
responsible enough to sur.:ly participate in litt~r rcnlO\'2.1 activities. Participants must be ut l~ast
14 ycursJf age and the GROUP sball provide at least one adult supervisor for every:; minors
participatmg in the litter rcnlo\"a1. J~here snaIl at all tin1CS be at least on~ person 18 years of age
or older who is on site and res;xlnsihk for supen'ising dl litter removal activities. with no one at
the Sil(" under the age of 14 for any L.::aSOI1.
4. Conduct at least t\l\'O safety procedure n1~etings per year for its participating 111Cn1bers.
Participants must sign the hold harmless agreement provided by the COUNTY. and attend a
.
, . ' , ,~' ;::~
safety meeting conducted by the OROLP before participating in a cleanup activity pursuant to
this Ah'Teement.
5. Call the Collier County Adopt-A-Road contact and set up dates and times for their safety
meetings.
6. RG'l11ove litter during daylight hours only, in good weather conditions only.
7. Pick up litter on one side of the road at a time.
8. Not pick up litter at construction sites, in tunnels, on bridges or over-passes, and on
mcdians, Dr where otherwise hazardous to do so.
9. Park all vchicles well clear ofthc Adopted Roadway, at least 20 feet from the edge of the
pavemcnt.
10. Remove litter a minimum of once monthly, and whenever the appearance of the Adopted
Roadway is objectionable.
II. Obtain required supplies and material from the COUNTY.
12 Place traffic control signs supplied by the COeNTY during trash pickup.
13. Ensure that all participants wear COUKTY supplied or approved safcty vests at all times
during the liner removal activity. The local maintenance office should be contacted to obtain
safety vCits, traffic control signs and litter collection bags at least five (5) days prior to litter
relTIO\'al ",ctivity and return the same when activity is complete.
14. :\)( wear clothing that will hinder the sight of participants.
15. Coordinate pickup details with the County's project coordinator at least one week prior to
a pickup.
16. Place fillcd trash bags at the site for pickup and dispDsal by the COUNTY.
17. '" fter each pickup. the adopting OROUP coordinator will file a report detailing the
llumhcr (If p~op]t' involved, nunlbcr of bags of litter collected, composition and estimate of
recvclabk materials. and hours spent. Pre-printed forms will be furnished by the COUNTY for
making the reports. and filed with the COl:>\'T\' project coordinator.
] 8. Tile OROUP is encouraged to separate recyclahle materials. All proceeds irom
redemption of recyclable materia!s sha1l hecome the property ofthe Group.
19. c' ,used materials and supplies furnished hy the COUNTY shall be returned to the
COU""T" within two workdays following cleanup or, with COU1\'TY coordinator's pennission,
be retained by the GROUP during the term of this Agreement.
2
.- :)!-
B. THE COUNTY SHALL:
1 , Provide safety vests, trash bags, pickup sticks, and traffic control signs.
2. Provide GROUP with an outline pertaining to safety regulations.
3. Remove the filled trash bags as soon as possible after the pickup.
4. Remove litter from the Adopted Roadways only under unusual circumstances, i.e., to
remove large, heavy or hazardous items.
5. Construct and place a roadside sign stating that the GROUP is responsible for keeping the
arca free oflitter.
C. TERM OF AGREEMENT: This is a month-to-month. at-will ab'Teement, terminable by
either pany, with or without cause, on 30 days written notice to the other party. This Ab'Teement
creates no rights or interest. If. in the sole judgment of the COWlty Project Coordinator, it is
fOllnd that the GROUP is not meeting thc tcrms and conditions of this Agreement. the COUNTY
may temcinale this Agreemcnt effective immediately. The COUNTY reserves the right to
modi!) or cancel the program at any time. Upon the termination of this Agreement by either
p,my. the GROUP will immediately return ali Count~-owned materials to the COllnty project
coordinator.
D. HOLD HARMLESS CLACSE: The GROUP covenants and agrees that it will indemnify
and hold harmless Collier County and its officers. agents and employees from any claim, loss,
dumagc. cost. charge or expense arising out of any act. action. neglect or omission by the Group
or by am person performing litter removal as part of the GROUP dnring the performance of the
Agreement. whether direct or indirect. and whether to any person or propeny to which Collier
County or said parties may be subject. except that neither GROUP nor any of its membc'rs shall
bc liable lIndcr this provision for damages arising out of injury or damage to persons or property
dirccth callsed or reslIl1ing from the sole negligence of Collier COllnly. and its officers.
employees or agents.
E. NO ASSIGNMENT: This Agreement is non-transferable and non-assignable in whole or in
pan withollt the prior \vnttcn consent of Collier County.
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F. MISCELLANEOUS PROVISIONS: This Agreement is the full and complete agreement
between the parties, and may not be modified except by a writing signed by both parties. Any
and all prior understandings between the parties, either oral or written, with respect to the matters
set forth above, have been incorporated and merged into this Agreement, and are otherwise of no
further force or effect. This Agreement is for litter removal activities only. No beautification
activities are authorized by this Agreement.
lK WITNESS WHEREOF, the Parties have caused this Ab'Teement to be executed as of
the date written above.
ATTEST:
DWIGHT E. BROCK Clerk
BOARD OF COLNTY COMMISSIONERS
OF COLLIER COlTNTY, FLORIDA
By:
By:
Deputy Cjerk
J ames Coletta, Chairman
GROUP: 3L/le/) peAte.. "fCRJ 'fjt2cJu-F
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Title (prin!): ~ 119 JP-f\o1:-1 )J
Phone # (day): J;' s.' :70 J '7
Phone # (night): 77 /'. /,," j"cz,
Approved as to form
and] egal s f ,.j lC ':
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J direy A.
Assistant Conn
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COLLIER COUNTY ADOPT-A-ROAD PROGRAM AGREEMENT
Terms and Conditions
#-
THIS COLLIER COUNTY ADOPT-A-ROAD AGREEMENT entered into this$ day
of (,; (, ~, 20r1Jby and between Collier County (hereinafter the "COUNTY"), and the
vo]unleer group, GABE, THE GRANITE GUY ,(hereinafter the "GROUP"), whose address is
1880 - ] 9TH Street SW, Naples, Florida 34117.
WITNESSETH:
WHEREAS, the COUNTY and the GROUP recognize the need and desire for litter-free
roads. and enter this Agreement to pemlit the GROUP to contribute toward the effort of safely
maintaining a litter-free Collier County: and
\VHEREAS, by signature below, the GROUP agrecs to adopt the segment of roadway
known as OAKES BOULEVARD. from Vanderbilt Beach Road to Immokalee Road.
(the "Adopted Roadway"). acknowledges the hazardous narure of picking up litler. and agrees to
the fol]owing terms and conditions:
A. THE GROUP SHALL:
1.
Obey and abide by all laws and regulations relating to safcty on the Adopted Roadway.
['"rfom1 litter removal on the Adopted Roadway in accordance with the F]orida
~
Department of Transpor1ation's Accident Prevention Manual. Safe Field Practices. the Florida
M'll1ual on Unifonn Traffic Control Devices (MUTCD), and the Florida Department of
TranSpOJ1ation Design Roadway and Standard Index 60] and 602 (6JO for interstate), all of
which b\ this reference are incorporated herein.
, Only allow such peroons to panicipate as are determined by the GROUP to b"
responsible enough to safely participate in litter removal activities. Paniciparrts must be at least
14 vears of age and the GROUP shall provide at least one adult supen'isor for every 5 minors
pal1icipat.ng in the litter removal. There shall at all limes be at least one person 18 years of age
or older VJho is on site and responsible for supC"rvising all litter ren10va] activities. v.rjth no one at
the site under the age of 14 for any rC2.son.
4. Conduct at least two safety procedure meetings per year for its participating members.
Participants must sign the hold harmless agreement provided by the COUJ\TY, and attend a
il':='l "J:-' !':::j
t ,:'~"i!
5. Call the Collier County Adopt-A-Road contact and set up dates and times for their safety
meetings.
6. Remove litter during daylight hours only, in good weather conditions only.
7. Pick up litter on one side of the road at a time.
8. :t-;ot pick up litter at construc60n sites, in tunnels, on bridges or over-passes, and on
medians. or where otherwise hazardous to do so.
9. P:rrk all vehicles well clear of the Adopted Roadway, at least 20 feet from the edge of the
pavement.
10. Remove litter a minimum of once monthly, and whenever the appearance of the Adopted
Roadway is objec60nable.
11. Obtain required supplies and material from the COl7NTY.
12 Place traffic control signs supplied by the COlJl'i'TY during trash pickup.
13. Ensure that all par1icipants wear COUJ\TY supplied or approved safety vests at all times
during the litter removal ac6vity. The local maintenance office sbould be contacted iD obtain
safety ve:;ts, traffic control signs and litter collection bags at least Dve (5) cays prior 10 litter
rem,)\'a] "ctivity and return the same wben activity is complete.
14. "'ot wear clothing that wil1 hinder the sight of participants.
15. Coordinate pickup details with the County's project coordinator at least one week prior to
a pickup
16. Place filled trash bags at the site for pickup and disposal by the COln'iTY.
17. After each pic1:up, the adopting GROUP coordinator will file a report detailing the
numbcr c,f people involved, number of bags of litter col1ected, composition and estimate of
recyciobk materials. and hOUTS spent. Pre-printed forms wil1 be fumished by the COUl'\TY for
T!laking L}-le reports, and filed witb the COCNTl project coorciinator.
J 8. The GROUP is encouraged to separate recyclable materials. AJJ proceeds from
redcmpti:,n of recyclable materials shall become the properry of the Group.
1 (). Lmscd materials and supplies fumished by the COUC\TY shall be retumed to the
COl'l\TY within two workdays fc,l1owing deanup or. with COU]"T'r' coordinato;-'s pemlission,
be Tetained hy the GROlJP during the term of11i8 As.'Teernent.
2
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B. THE COUNTY SHALL:
I, Provide safety vests, trash bags, pickup sticks, and traffic control signs,
2, Provide GROUP with an outline pertaining to safety regulations,
3, Remove the filled trash bags as soon as possible after the pickup,
4, Remove litter from the Adopted Roadways only under unusual circumstances, I.e" to
remove large, heavy or hazardous items,
5, Construct and place a roadside sign stating that the GROUP is responsible for keeping the
area lrec oflitter.
C. TERM OF AGREEMENT: This is a month-to'month, at,will ai,'l'eement terminable by
either party, with or without cause, on 30 d2YS wrinen notice to the other party, This Agreement
creates no rights or interest If in the sole judgment of the County Project Coordinator, it is
round that the GROUP is not meeting the terms and conditions of this Af.'Tcement the COtTNTY
may terminate this Agreement elTccti\e immediately, The COUNTY reserves the right to
m(>dif~' (J:' cancel the program at any time, Upon the termination of this Agreement by either
partv, the GROUP will immediately return all County-o\\TIcd materials to thc County project
coordinator.
D. HOLD HARMLESS CLAUSE: Thc GROUP covenants and agrees that it \vill indcnmify
and hold harmless Collier County and its officers. agents and emplo:'ees from any daim, loss.
damu~e_ cost. charge or c~~pense arising OUl of any act aClion_ neglect or o:11ission hy the Group
or by an~\- p~rson performing litter [CillOyaJ as part of the GROl.:P during th~ p~rfomlance of the
/\.green1cnL \\'hethcr direct or indirect. and whether to any person or propeny to \vhich Collier
Coumy ('r suid pa:-tics may be subject. except that neither GROUP nor any of its mcmhcrs shall
be liuhlc under this provision for damages arising out of injury or damage to persons or property
directly causej Of fesulting from th'2 sole negligence of Collier County_ and iL, officets_
employees or agents.
1
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E. NO ASSIGNMENT: This Agreement is non-transferable and non-assignable in whole or in
part without the prior written consent of Collier County.
F. MISCELLANEOUS PROVISIONS: This Agreement is the full and complete agreement
between the parties, and may not be modified except by a writing signed by both parties. Any
and all prior understandings between the parties, either oral or written, with respect to the matters
set forth above, have been incorporated and merged into this Agreement, and are otherwise of no
further force or effect. This Agreement is for litter removal activities only. No beautification
activities are authorized by this Agreement.
IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed as of
the date written above.
!\ TTEST
DWIGHT E. BROCK. Clerk
BOARD OF COUNTY COMM1SSlONERS
OF COLLIER COUNTY. FLORIDA
By:_
By:
Deputy Clerk
James Coletta. Chairman
GROUP: GABE. THE GRANITE GUY
By::;c;,t)rk \ feJ\il..
Name (print): c&..l:.ri '+- 'Pen",-
Title (print): i"~P;,;b",-
Phone # (day): ,2.:N.;.<'?f{.S'i')J__
Phone # (nightJ;.2]~7~J: ;?3zr
Approved as 10 fonn
and legal 'it+f;C c ':
i
,
------~
Jeffrev A. KJatzl!t.
Assistant Coum ~ttorney
A
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EXECUTIVE SUMMARY
Recommendation to award Bid #07-4119 "Livingston Road Phase 1, 2, 3 (Radio
Road to Vanderbilt Beach Road) and Phase 5 (Immokalee to the Collier/Lee County
Line) Annual Landscape Maintcnance Contract" to Commercial Land Maintcnance
in the base amount of $359,596.10 (Projects #600714, 620715 & 650414).
OBJECTIVE: Award Bid #07-4119 "Livingston Road Ph. I, 2, 3 (Radio Road to
Vanderbilt Beach Road) and Ph. 5 (Immokalee to the Collier/Lee County Line) Annual
Landscape Maintenance Contract" to Commercial Land Maintenance to maintain
approximately ten miles of landscaping and in'igation.
CONSIDERA TIONS: On February 5, 2007 the Purchasing Dcpmiment sent out 72
notices for the Livingston Road Phase I, 2 and 3 (Radio Road to Vanderbilt Beach
Road) and Phase 5 (lmmokalee Road to the Collier/Lee County Linc)Annual Landscape
Maintenance Contract. On February 20, 2007 a mandatory pre-bid meeting was held. On
February 28,2007 ten (]O) bids wcre upened. StafTrevicwed the bids and found that the
three bids were non-responsi\'c and recommends awarding the Bid #07-4119 to the
apparent, lowest. qualiiied bidder, Commercial Land Maintenance in the amount of
$359.596.10.
~
Bidder
Advanced Lawn and Landscaping
Commcrcial Land Maintcnancc
Green Heron Landscapes
Greenwerx Gronndskeepiug
Ground Zero Landscaping
Snpedor Landscaping
Valley Crest Landscape
Vila & Son
United Landscape
Garden Leaders Corpo['ation
Base Bid
$430,]94,]0
$359,596,](1
$379,469.](1
Non-Responsive
$667,049.40
$481,882.40
$843.296.1 0
$443,528.64
Non- Responsive
Non-Responsive
FISCAL IMPACT: Funds i,'r this contracl are available within the FY 07 Landscape
Fund (I ]2) which receives an :lI1nual tr:Jnsi'cr b'om MSTD General Fund 1] Ito olTset
capital and maintenance cxpensc._~,nl'r rcquir,:d modifications to o:istjng Purcbase
Orde;'s, sufiicient budget wi]] exist \Iithin project 6i)0714 (Li\ ingslnn Road - Radio Road
to Pille Ridge Road): project 62li715 ! Li,ingston Road. Pine Ridge Road to Vanderbilt
Beach Road) and: project. C5li414 (ij,'ingslon Road - lmmokalee Ruad - County Line) to
fund this contract.
GROWTH MANAGE.ME],;T IMPACT: There lS no growth management impact
associated with this Executive Summarv.
-
(.._..'
RECOMME'\'DA nON: That the Board of County Commissioners award Bid #07-4119
"Livingston Road Phase L 2 and 3 (Radio Road to Vanderbilt Beach Road) and Phase 5
(lm111okalee Road to Collier/Lee County Linc).Annual Landscape Maintenancc Contract"
to C0111mcrcial Land Maintenance in the amount of $359,596.1 O.
Prepared By: Liz Deleon, Department of Alternative TranspOliation Modcs
Attachment: Bid Tab #07-4119
COLLIER COlJ'ITY
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Item Number;
Item Summary:
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COLLIER COl'~TY
,;(:,; i:C! (iF :::'()UI~T'I :.crI1,\\lr;S<,I,EP:C
IternNumber:
Item Summary:
tr "l~)ri;'_r' -I',e "Oell':., M.TIYV' n':,
:e'''.,,''c: :r"c"<lc;pr!
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,,,, C~:DII~11 E:'~~,ip~'le; t C',l;~\' ":.'.::rc c'I;: ;1'" '-'I'~ 1('.,1[>1'0 ;joc..;rTl .'It,
:c;n ~W,H.:t\.G
''''(11'
Meeting Date:
Prepared By
Sue r~ulkrwr
""';I'CHJ:>IPlm,r,n
Dnt;:'
L'~n"nmli!tion Ser~'N'>
{.!tC'''dl,Vr:' 'l"""'-)('lt_:J":)1' t!,(!(i,.-s
(:31;::( (j7 "'~" ::2 "N
Allpn.\'etl By
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Approved By
V,a)'L.cJunqo
.. ,r~'l1!: ~,c;,~nj "::d."r
[,Ne
Trm:snort:>tioc, S~r\'i'
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Approvcd By
SU<O C'~ u'k"er
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Appro\'ed III
\pproHd B~
Appro\'ed H~
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-
"I-
EXEcunVE SUMMARY
Recommendation to authorize the Chairman of the Board of County Commissioners
to execute the attached Shirley Conroy Rural Area Capital Equipment Support
Grant Application, and to accept the grant if awarded
OBJECTIVE: To authorize the Chairman of the Board of COllnty Commissioners
(BCC) to execute the attached Federal Transit Administration (FTA) grant application
and to accept the grant if awarded.
CONSIDERA nON: The Shirley Conroy Rural Area Capital Equipment Support Grant,
which is to be used to help provide IUral transpOliation in Collier County, is made
available each year through an application process administered by the Florida
Commission for the Transportation Disadvantaged. The transit bus schcduled for
purchase through this grant will allow for nccdcd service adjustments to thc Immokalee
Circulator. The BCC has the authority to filc this grant application.
FISCAL I"1PACT: This FY08 grant request of Si"56.000.00 will require a IO(~o Local
match. The local mmch amount of ~;35.600.00 will he available fi"(\111 County fund (426)
Transit Enhancement FYOS budget. The local match requirement will likely increase the
FY OS (ienera] cum! ((I(iJ) transl'cr to Transit Fund (4~6) by S,~5.()OO. For FY Oi. thc
budgeted transfer from General Fund (00]) totaled Sc,02.30() and included S400.1 00 of
expanded service connected with Sunday operations and the required local sen'ice
development grant mateb connected with the Red Route.
The grant award amount of $356.000.00 rckrenccd abole is a preliminary number and is
subjc:t 10 chang~. In approving thi~ item. the Bee is authorizing all necessary budget
amendments to rl'cci,c these grant dollars, including increment,,] grant dollars l'Cc(:i Icd
ahcn'(' or bt:hnv the ta;"ge1 grant Jv\'ard.
GROWTH !\1A1\'AGE!\1E!\T !MPACT: This agenda item is consistent "ith
objectives 1 0 and 12 of the Growth \1anagcment Plar..
RECOM~1E',DATlO1\: That the ?'o,m! authorize the Chairman o;'th." i3CC to e',ccute
the Jltachcd Shirley Conro}' Rural A.n.:a Capital .L\~;sistancc Support (Jr~mt applicatiun Jnd
to apIXO\T all nccc:-;sary budget ;Jmcndmcnts t(l J\.'e':..'ivc the gr~mt dollars awarded.
inclu,Jing those incremental grant dollars rcc:.;:ivccl ::hov<...' or h..:io\y the t<-lr~~~l g;"anl award.
:~,"-n}' dccisiu]I to L:lll1ina1e llr olh(T\\'is~ not accept th,;: Cirant shall require this Board's
prior appn}\'~d as ;Jll agcnd::l ilC:1l1.
Prepared b}': Sue F:111l1-,]1,..T~ Principal pjanncr. !\l1crnali\c 'TrcUlsponation \1oues
Attachment: Shirley C'cmro)' Rural /~rea Capital i\ssislance Support Ciranl
:-:':'-;iT: r~C-}, iC3
'IO,2CiCi
F'~J~!0; 3 c)f
RESOLLTIO'\ ~O. 2007-
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER
COUNTY. FLORIDA. AUTHORIZING TilE CHAIRMAN TO EXECUTE AND FILE AN
APPLICATION FOR A SHIRLEY CONROY RURAL AREA CAPITAL ASSISTANCE
Sl:PPORT GRANT FROM THE FLORIDA COMMISSION OF THE TRANSPORTATION
DISADVANT.AGED IN THE AMOUNT OF $356.000.
V....'HERE.AS, the Florida Commission of the Transportation Disadvantaged encourages
counties to prO\ide community' transpol1ation to rural areas; and
WHEREAS, Collier County desires to increase community transportation in rural arcas
such as Immokalee where there is grcat demand for such services: and
WHEREAS, Staff requests the Board of County' Commissioners authorize its Chairman
to execute an application for a Shirley Conroy Rural Area Capital Assistance Support Grant from
the Florida Commission of the Transportation Disadvantaged in the amount of$356,(lOO; and
WHEREAS, this BOARD has the authority to execute and tile this grant application and
to undertake a transportation disadvantaged service project as authorized hy Section 427.0159.
rJorida Statues. and Rule 41-2, Florida Administrative Code.
NOW. THERFORE. BE IT RESOLVED BY THE BOARD THAT
1. The BO.I\RD h3S the authority 10 file this grant appiicmion.
The BOARD authorizes ilS Chairman 10 i'ik amI execute the Shirley Conroy' Rural Area
C:lpitul Assi"iallce SUPPoJ1 Cirani application with lhe Fio:Jrida (ulllmission ror the
T l"ansporlatif1:-i Disad\'anlaged
The BOARD'S Rcgistel"l"d \gem in Florida i,,: Collier County/Collier Area Transit
33tH Tamiami Trail. ,'\;aples, FL 34112
-i. Collil'r Count~ is the Commullii'~ Transportation Coordinator
5. The BOARD ,luthol"izcs its Ch<lirman to sign any ,md <Ill assurances. \\'am1ntics,
certifications, Dgrcemcnh. any suhsequent amendments. C011lraC1s :ind other such
do~>ul1lCnb \\'hich 111'-1) he required in connection with the uppiicmion.
This Resolution ,ld()]11ed thi,,_
\OIC in flV(lr (if adoption.
,,-by of"
_ 20117. afl::':' lll()tiull. ."t'cond and m:ljority
"-nEST
IlO'IRD or COI'.!Y CO~1MJSIO'\lcRS
COLLI[R (01'': IY r'H)I([[)~
[)\':ight E Brock. Clerk
l1y:
By:
Jilmcs COiCtlil Iwirm:111
Attest as \(' Chairm,lI1's
Signaiurc (m!)
:\ppro\cd ,is fl' rum: ~md
Legal sufj'icicjlC)
B)
Scott Teach,
Assistant Cou11lY Attorney'
i ~e::~JTr hj::; 'j '~)S4
2007
'I of 2
EXECUTIVE SUMMARY
Recommendation to approve a budget amendment in the amount of $6,697 from
Livingston Road (Radio Road to Pine Ridge Road), project #600714 to recognize
unanticipated revenue for FY 2007.
OBJECTIVE: Approve a budget amendment in the amount 01'5;6.697 from Livingston
Road (Pine Ridge Road to Vanderbilt Beach Road) project #600714 to recogmze
unanticipated revenue for FY 2007.
CONSIDERATIONS: On March 5, 2007, the Alternative Transportation Modes
DepaIiment received a check in the amount of 5>6,697 from developer Phoenix Assoc. of
Naples through the Right-oj:Way pem1itting in lieu or the developer being responsible
for the landscaping in the Right-oj~Way in the limits ortheir new Marquesa Plaza. The
funds will be utilized to replace all materials damaged and or removed during the
construction of tbe new driveway.
FISCAL IMPACT: A budget amendment is needed to recognize $6.697 111
unanticipated revenue in the \1STD General Fund (112) project #600714 (Livingston
Road. Pine Ridge Road to Vanderhilt Bcach Roadl and appropriate within tbe landscape
expense line (763310).
GROWTH MA"iAGEMENT IMPACT: There is no growth management impact
associated with this Executive Summary.
RECOMMENDA TION: That the Board of County Commissioners approve a hudget
amendment to recognize unanticipated revenue from MSTD General Fund (111), project
#6007 I 4 (Livingston Road. Pine Ridge Road to Vanderbilt Beach Road) and appropriate
to the landscaping expense line (7()331 0).
Prepared By: Liz De Leon. Pm.!ect !\"1anagcr. Departmcnt or AIlc111ative Transportation
Modes
-
COLLIER COl':'>T\
l;,-; ::lJ vr c:,u:n
,:,r.
Item Number"
Item Summary:
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;::::::--
Meeting Date:
Prr]lared By
, :..:wL.ncn
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l>~lf
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Approv('d B)
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iC.20D7
1 of 2
EXECUTIVE SUMMARY
Recommendation that the Board approve a funding change and budget amendment to
move the Goodlette Frank Road Landscape Project from Gas Tax Fund (313) in the
amount of $896,896 that was approved by the BCC on January 23, 2007 to be funded from
the General Fund (001).
OBJECTIVE: That the Board approve a funding change and budget amendment to move the
Goodlette Frank Road Landscape Project from Gas Tax Fund (313) in the amount of $896,896
that was approved by the BCC on January 23, 2007 to be funded fi'om the General Fund (001).
CONSIDERATIONS: On April 22, 2003 (Agenda Item IOC), the Board approved the "Collier
County Landscape Beautification Master Plan" and detelmined that alienal and collector
roadways and wet retention ponds would he landscaped. Currently, the roadway landscaping
follows Transportation Engineering and Construction Management's road construction schedule
and are typically landscaped fl)llowing the completion of the road construction project and are
funded through Gas Tax Fund (3 I 3). Gateway Projects would be funded tiu'ough the General
Fund (001) and catch up roadway projects and non roadway construction projects would be
fi.mded through the MSTD General Fund (111 ).
-
The Board of County Commission,,'s on .January 23, :W()7 approved the landscape installation
tor the Goodlette Frank ROdd project in the amount of $89(>.89610 be funded f)-om the Gas Tax
Fund (313). Due to a funding shortiCdl that we are cUlTently experiencing within the) year road
program. we are trying to idci1tii~' projects that are budgeted within the Gas Tax Fund that can be
reallocated to other funding sources to Ii'ec up funding to be used towards road capacity projects.
The Goodlette Frank Road LJndscapc project is one ofthc projects identiJicd.
Approval of this funding re,'is;on would revise the landscape installation funding of Goodicttc
Frank (Golden Gate Parkway to Pine Ridge Road). The cost felr installation of this project would
he tr:l11sfened from General Fund Tum Back Revenue to Fund 1 12 Goodlette Frank Road
Landscape.
FISCAL iMPACT: A budg...:t amendment is needed to transfer funds from the General FLmd
Turn Ba:k Re,'cnuc via the Constituticl!lal Officers 10 lhe MSTD Landscape Fund (1 i 2)
Goodlcttc Frank Road Projec:t ()(HI!)) in the amount of S;~%.W!6.
GRO\VTH MANAGEMENT IMPACT: There is no Cimwth Management Impact associated
with this Executive Summarv.
RECOMMENDA TlO!\: That the Board apprc)\e the proposed funding change jj'om
Transpor:ation Gas Tal: FUlld (e; 1 e; 11c> the General Fund Tum Back Rc\Cnuc from Comtilutional
OffiCers and the necessary buJ!:!'.:l ,.imendments.
~. Prepared by: Pamela .1. Lulich. ASLA, Landscape Operations Manager, Altcmati\'e
Transp0l1ation Modes
COLLIER cour>n
Item Number:
Item Summary:
'j';
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Meeting Dale:
Prep:lT{'u ny
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::-:::~rl :\10 H536
10 20U?
;:'.:~]S 1 ()f 5
EXECUTIVE SUMMARY
Recommendation to endorse a project approach for replacement of failing storm water pipes of
the Egret and Mockingbird Lake pipe system in the Pine Ridge Subdivision (Project No. 51(J252)
including acceptance of two (2) donated drainage easements and reimbursement to Thomas and
Sandra Moran for construction and material cost associated with one pipe installation estimated
to be $52,8011.
OBJECTIVE: To receive Board approval of the project approach, acceptance of two (2) donated
drainage easements and to approve reimburse to Thomas and Sandra Moran for construction and
material cost associated with installation of one stonn sewer pipe in the Pine Ridge Subdivision for an
estimated sum of $52,800.
CONSIDERA TIONS: County St01111watcr Staff have been working with the Pine Ridge Civic
Association to identifY the deficiencies of the stonnwater management system components within the
Pine Ridge Subdivision and to I,mnulate a plan to bring the systcm up to an operable state. The
system consists of several lakes. several thousand feet of underground m8[31 stonnw3ter pipe, several
dozen catch basins, and a system of roadside swales. The majority of the svstem components need
maintenance work. In several locations old stonnwater pipes have been located which are in a state of
failure and need to be replaced.
The 1110st urgent need for pipe replacement is the lake interconnects system bc1\Vcen Egrct Lakc and
Mockingbird Lake as well as tbe Mockingbird Lake outfall pipe Icading lI'om tbc lake to tbe Goodlette
Frank Road ditch. The Egret and \1ockingbird Lake system consists ofa total of!,)ur (4) separate pipe
runs varying in lengths of approximately 200 to 500 feet. Each of the !(1Ur (4) pipes is located between
two Jots approximately on the COlllmon adjoining lot line.
Repair of all four (4) pipe runs involves a total of eight (81 propC!1y owners. All eight propel1y owners
have received a written project description and rcqu'cst for Cils':oment donation. "legotiatiolls with two
of the eight (lWners are now complete and. with the Board's endorsement. r,'placemcnt of onc pipe
segment can move j~)]'\,"ard. Included in the negotiation is an oller by the OW;lers of one lot, Thomas
and Sandra Moran. is to completc the installation per County specificiltions using their comractor. Thc
County would subsequently reimburse lb\.:' h(il11C{)\:vner. The I.:ontraclllris currently \\'orking on
construction cfthe ne\v },'loran r('~;id:n,-'C. Sl<:lllsupports this pr,lje,-'l ~lpproDch as a cost s:a\,jn~s wi]] be
reaIiz,cd b)' e1il11ination of mohilii~ation and restoration costs. The total cost 10 the County under this
approach is cLlrrcmly estimated te, he S5:,Slj(). Insullation oftlk pipc sClbscqucnt to completion of the
J\1oran residence would significantJ:;/ increase future pipe rcplaCl'mcllt c()~;ts.
Thc new pipe is proposed to be instalkc1 in ali~nmei1t with the pwpenv lines Two (2) seven and one
half j~)ot (71':') wide easements I' ill bc dOmllcd by cach adjacent property "wner in order [(1 provide
adequate con~lruction and mainLT1~l1lCC area. Both propcrt:' O\\'11crs arc currently willinb easement
gra11lors. Donation of these ca~cmCI1lS is ,1 slgnll'icanl Joc,ll contribution dcmoIlstrming ccnnmunity
commitment to tbe project. Statf recommends that this approach be considered in accordance with the
slonnwater improvement funding policy as it adcquately addresses the p['(lpo11ionate "share oC the
burden" issue. The County contribution ,,,j]] be the cost of de,sign. construction and inspection. The
cost of dcsign and inspection is S 19,250. Future improvements are expceted to follow this similar
-
approach and will he brought to thc Board for consideration. Proceeding with this approach on the first
scgn1ent of pipe \vll1 facilitate negotiations \\'ith the remaining property owners.
FISCAL IMPACT: A hudget amendment is needed to transfer $52.800 from Project No. 511411,
Fund 325. Countywide Stormwater Conveyance. into Project No. 510252. Fund 325. Egret Lake and
Mockingbird Lake lnterconnect Project. Source of the funds will he ad valorem taxes.
GROWTH MANAGEMENT IMPACT: There is no Grov:th Management Impact associated with
this Executive Summary.
RECOMMENDA TION: That the Board of County Commissioners:
(1 ) Endorse the staff recommended project approach for replacement of all four (4) failing storm water
pipe segments that comprise the Egret and \1ockinghird Lake interconnect and outfall pipe system
within the Pine Ridge Subdivision:
(2) Accept donation of two (2) drainage casements with future maintenance by Collier County;
(3) Approve reimbursement to Thomas and Sandra Moran for construction and material cost associated
with the pipe installation estimatcd to be $52.800 (Actual COSl backup will be provided for final
rcimbLlrsemcnt)
(4) Appnwe the nccessal)" budget amendment
Prcpilred By: JelT,Y Kunz. Principal Prcljcct \1anaf;:2L Transponation Services Di\'i~;i()n. St0!111\\'atcr
)'vianLlgement Department
i,tlacbmenls: (11 LOCalic\]] Map. (2) Project Map
'\>111
COLLIER COUNT\
'I',~' ,)r ""L'I,;T" c ::,t,T'i~'.~.:O .;';",'
Item Number:
:1;;',' "":L1'1('.'
Item Summary: '1)',1(
1'2:',IP k'i'1'1
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Executive Summarv
Recommendation to award Work Order BE-FT-3785-07-02 with Boyle Engineering
Corporation, for professional services for the West Winds Potable 'Water System
Rehabilitation in the amount of $298,960 - Project Number 710102.
OBJECTIVE: To obtain Board approval for Work Order BE-FT-3785-07-02 with Boyle
Engineering in the amount of $298,960 for the potable water system rehabilitation of
West Winds,
CONSIDERA nON: This Project is consistent with the 2006 Water Master Plan Update
adopted by the Board of Collier County Commissioners on June 6. 2006 under Item
I O(B), The 2006 Plan identified a project for the rehabilitation of potable waler systems
throughout the Water Districllhat are not up to current standards,
The \Vater Depmtment has reviewed record drawings and failure history on all potable
water systems throughout the Watcr District. The West \Vinds area was identifled as a
critical area that has a higher than il\'lTagc number of failures thai is not constructed to
the current Collier County utilitv standards.
This scope proyides for the clcsj~pl uf a n:..'w \vater distribution net\\'ork to ser\'ice thL:
\Vest \\.."inds area. \vhich is home in over 700 custcy-ncrs. T11(' scope or this \\/o1'k order
also includes assistance during the hid phasl' and construction phase after a contractor is
selecled to perj(mn the necessary work.
Staff has negotiated a scopc and fees that are fair. reasonable, and commensurale with
engineering services for design and assistance \\'ith construction management. as outlined
in Fixed Annual Tenll Contract #05-3785,
FISCAL IMPACT: Funding is available in and j,; consistent with the FY 07 capital
budget approved by the Board oCCounty Commission"rs on September 21,2006. CUITent
appropriations are identiiicd in the' L'ser Fcc Fund (412) System Rehabilitation Project
Number 7] 0102,
GROWTH MA'\AGEMENT IMPACT: The request has no impact on the CLLlTent
Growth Management Plan, and is consl,;tent with standards tu ensure the adequacy and
avail<lbilily of"viable public iucilities
RECOMME)\;DATIO'\: That the' Board of Count\' Commi,.siol1crs. as the Ex-ofileiCl
GClvel11ing BClard of the Colli'er Coumy Water-Sewer Dl'itrict:
I. Award \Vork Order BE-fT-3n5-07-02 to Bovle Engineering Corporation in the
amount of $298,9l1(),
~.
Executive Summary
Work Order BE-FT-3785-07-02 Approval
Page .2
o
Authorize the Public Utilities Division Administrator to sign the standard Work
Order after approval by the County Attorney's Office.
PREPARED BY: Pamela Libby, Water Operations Manager, Water Department
'.;-'
, '-',('7
COLLIER COUNTY
Item Number:
Item Summary:
'.....,.' ::~ '" ' 1 C' r'
1":'1_']''''
Meeting Date:
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STAFFING and COST PROPOSAL No.6
to
AGREEMENT for PROFESSIONAL SERVICES
between
Collier County
and
Boyle Engineering Corporation
West Wind Mobile Home Park Water Distribntion System Improvements
TlUS DOCUMENT is STAFFING COST PROPOSAL No.6 to Contract 05-3785 Fixed Term Utility
Engineering Services, executed between Collier County Board of County Commissioners (COUNTY)
and Boyle Engineering Corporation (CONSULTANT) dated September 27, 2005 (hereafter called
"Ab'feement").
A.BACKGROUND
Thc COUNTY aDd CONSULTANT have entcred into an Agreement to provide professional ~n!pncering
services in connection with COUNTY's water, wastewater, and solid waste publie utilities. The
Ab'Tccmcnt provides for speeiiie services to be pcrJormed on the basis of a Work Order supported by a
proposal prepared by the COJ\SULTANT and approved by the COUNTY. Professional services are
authorized on receipt of an executed Work Order and Notice-to-Proceed.
B. DESCRIPTION OF ASSIGNMENT
The West Wind Mobile Home Park is located on the north side of East Tarniarni Trail (US-41)
approximately 3 miles southeast of the Collier Boulevard & East T:m1iami Trail intersection in Collier
County, FL. Attachment 1 to this proposal shows the project area. Currently, residents of the
subdivision arc receiving potable water service fTom the Collier County 'Vater Department. The existing
water distribution network inside the subllivlsJon consists of 2-i1lsh and 4-ineh water mains. A 6-ineb
water main connccts thc cxistin;; water distribution network with a 12-inch v;atcr main trunk that runs
::long East T::miami Trail (US-41),
Tho COUNTY desires to impn)\e the existing watcr distribution network inside th~ subdivision by
replacing it with a new pipe network consisting of larger dia.rnet-:r mains and adequate number of fire
hydrants for better fire suppression capablll1y. The ne\V water distribution network will have a combined
length of approximately] 3.50Ci.it k)r both 8-in ,md 6-in water mains. A new 1 [I-inch water main branch
will be constructed to COIU1Cct the new nctv;ork with the existing] 2-ineh water main tmnk that is located
along East Tamiami Trail (\.JS-41l. There are approximately 320 single family residential and 4 non-
residential (,institutional, commercial, etc.) water service connections inside the project boundary.
Approximately 240 of 320 cxistmg residcnl1al connections also need to he relocated from their present
location at the rear side of the properties to their new location at the front/street side of the properties.
Rev. 3/9/2007
Page 1 of9
" J,-
;,) ~)'~,-
The COU1\'TY has requested CONSULT ANT to provide professional engineering and land survcying
services to design the rcquircd improvements, CONSULTANT services will include a geoteclmical
invcstigation to be provided by a subcol1sult:mt under contract to CONSULT ANT, The services to be
provided by the CONSULTAJ~T's staff include: preliminary design, final design, pem1itting, bid phase,
and construction phase services. CONSULTANT will prepare bid and construction documents
consisting of drawings and technical specifications for the watcr distribution system improvcmcnts.
Design will he in accordance with Collier County Utilities Standards Manual. During construction,
CONSULTANT will provide a Resident Project Representative (RPR) services.
C. SCOPE OF SERVICES
CONSULT ANT will perform the following services:
TASK GROUP 1 - TOPOGRAPHIC AND EXISTING CONDITION SURVEY
L 111corporate available information of existing lots, public right-of-ways & easements information
from the COUNTY's Real Estate S"r.ices or Property Appraiser Department.
~
Coordinate ",'itb the COUNTY's Water and Wastewater Departments to locate possible conflicts
with the existing water distribution and wastewate~ collcction networLs.
3. Perfom11OpoE-'faphic and cxisting condition survcy inside thc public rigln-of-ways within the
anticipated project boundary.
4. Prepare a CW file of the topOb'faphic and existing condition survey to be incorporated in to the
d~sign base sheet.
TASK GROUP 2 - GEOTECHNICAL !NVESTIGATIOI~
1. Prepare geotechnical invcstigation scope aI1d coordinate with subconsultant.
~ Gcotechnical invcstigation perfonllcd by subconsultant. It is anticipated that two (2) soil borings (to
a depth of20-it) and 12 augcr borings will be pcrlormed. Thc Subconsultant will also prqJarc a
geotechnical inv:;stigatjon su:-nn1a.ry repo:-t.
TASK GROUP 3 - PRELIMINARY DESIGN
I. Mect with COL:r\TY's \'/ater Department suffand COnUllll scope and objectiv~ oftne water
distribution system improvements at the West Wind Ylobile Home Park. Obtain available reportlsl
and record pl:m(s) of the existing system,
~
P:.;rfoml iield investigations of existing condition.
3. Perfoml hydraulic and water quality modeling of the proposed water distribution system
improvcmcnts in accordance with Collier County Utilities Standards Manual
4, Prepare a prelin1inary de~ign lechnical 111emOTandum providing recommendatlons for improven1ents
to mect the objcctivcs oithe Projcct.
Rev. 3.'9/2007
Page 2 of9
,0.!(ii t ~:.
Cl.20;:,7
.:; of
5. Prepare schematic plans of new potable water distribution system for West Wind Mobile Home Park
showing proposed and existing: waterline (size and aligrunent), system connection and flushing
points, valves, bacterialogicaI sampling points and fire hydrants. Schematic plan will be shown on
the most reeent aerial images available from Collier County Property Appraiser at 1"=100' scale.
6. Contact Sunshine State One Call of Florida to (SSOCF) to identify utility companies who operate
inside the project boundary and request markup of their existing underground facilities.
7. Prepare for and attend preliminary design review meeting with COUNTY staff, prepare and
distribute minutes of meeting.
8. Finalize preliminary design tcchl1ical memorandum and schematic plans of new potable water
distribution system based on comments received from COUNTY staff.
TASK GROUP 4 -INTERMEDIATE DESIGN
1. Prepare utility improvements plan and profile basc sheets using topographic and existing condition
survey, county GIS data, and utility company data. Meet with COUNTY Engineering & Operations
staff in field to verifY existing conditions and planned improvements,
2. Prep aTe 60% Contract Drawings. The final (bid-phase) project plans are anticipated to include:
a. Cover Sheet! Location Map (] sheet)
b. Legend & Horizontal/Vertical Control (1 sheet)
c. General Notes & Plans Indcx (1 sheet)
d. Key Map (I sheet)
e. Utility improvements plan & profile (up to 24 sheets anticipated at scale of I" = 20)
f. COUNTY Standard Details (4 sheets)
g. Project Specific Details (2 sheets)
3. PTepare 60'% Contract Technical Specifications based on the County's Standard Techl1ical
Specifications. The final (bid-phase) project specifications are anticipated Lo include:
a. Division no - Bid Schedule & Supplementary Conditions. etc.
b. Division 01 - General Rcquircments
,. Division 02 - Sitework
d. Division 03 - Concrele
e. Division 05 - Metals
f. Division 15 - Mcchanical
4. Prepare for and attend 60% review meeting with COUNTY stafr, prepare and distributc minutes of
meeting.
5. Prepare icgal descriptions and sketche5 i'or utili!)' casCI11cnts, A separate legal description and sketch
will be required for each property owner. Since the number oi easments is unknown at this time, we
have included an allowance of$l 0.000 iOT preparation oflcgal descriptions & sketches based on
available properties information obtained from the COUNTY.
Rev. 3/9/2007
Pagc3of9
'I
'::'
TASK GROUP 5 - PROJECT PERMITTING
1. Prepare & submit FDEP/ Collier County Health Department Water Pemlit Application Package.
2, Preparc & submit FDOT Underground Utilities Pcrmit Package.
TASK GROUP 6 - FINAL DESIGN
1, Prepare 90% Contract Drawings,
2. Prepare 90% Engineer's Opinion of Probable Construction Cost
3, Prepare 90% Technical Specifications.
4. Prepare for and attend 90% review meeting with COUNTY staff, prepare and distribute minutes of
meeting.
5, Address review comments, assemble and deliver 100% (Bid Ready) Contract Drawings, Technical
Specifications, and Opinion of Probable Construction Cost.
TASK GROUP 7 - BID PHASE SERVICES
1. Assist COU1,TY in preparing up to two addendums to the Contract Documents.
2. Attend pre-bid meeting / assistance with preparation of meeting minutes.
3. Assist COlJNTY with rcview of bids and tabulate bids received,
4. Prepare letter of recommendation ior award of contract.
TASK GROUP 8 - CONSTRUCTION PHASE BASIC SERVICES
1. Attend pre-construction meeting and assist COUNTY with the preparation of meeting minutes,
~
Attend up to S monthly construction Prob'fCSS meetings and prepare meeting minutes. The meetings
v\'ill be attended by the project rnanager.
3. Visit thc site of the proposed improvements and visually observe the construction areas desib'TIated
on the construction plans in cooperation veith COUNTY's utility St3~f. Site visits will be conducted
in conjunction \\"ith prOb'Tess rnettings. Up to t SUppkIl1::ntal site VIsits \\'[11 be conducted by" the
CONSULTANTs Project Manager.
4, Prepare responses to Contractor's Requests-for-informacion (up to 12 RFlsl.
5. Assist COlJNT'{ with managemcnt of propos cd Changes to the Work by preparing Requests-for-
Proposed-Changes (up to 4 RPCs), evaluating and responding to Contractor claims, preparing
contract change orders.
6. Provide consultation and advice to the County's Project Manager during construction.
Rev_ 3/9/2007
Page 4 of 9
,'~:; /~<,
7. Assist the County with review of progress payments.
8. Assist COUNTY with the following services related to Contract Closeout:
a. Perform Substantial Completion walk through and develop final punch list in conjunction
with COUNTY staff.
b. Prepare a "Certification of Construction Completion and request for a Letter of Clearance"
for submittal to FDEP after the new water mains have been constructed, flushed, pressure
tested, and disinfected per FDEP requirements.
c. Perform Final Completion walk through in conjunction with COUNTY staff.
d. Assist with review of final pay request.
c. Prepare signed and sealed "As-Constmcted" (record) plans from information provided by the
Contractor required for project certifications.
0, DELlVERABLES
The following deliverables are anticipated:
1. Preliminary Design Technical Memorandum of proposed water distribution improvements for
rcview and approval by COUNTY.
2. Two (2) scts of "Preliminary Schcmatic" drawings (scalc I" = 1 00') for review and approval by
COUNTY
3, Two (2) sets of"60% Design" drawings (scale l" = 20') and teclmical specifications for review and
approval by COUNTY.
4. Two (2) sets of"90% Dcsign" drawings (scale l" = 20') and technical specifications for rcview and
approval by COUNTY,
5. Completed permit applications.
6. Two (2) sets of 100% complete "Bid-Ready" drawings and technical specifications in hardcopy and
electronic fomlat for COUNTY's use in preparing contract documents, Electronic format for
technical s;Jeclfications will be in MS- Word & MS-Excel fom1at and engineering drawings will be
Adobe Acrobat format. CONSULTANT will not be responsible for inl~b'Tity of electronic files with
compatibility of future software versions
7. Four (4) sets signed and sealed record drawings, two (2) sets to be submitted to Collier County HRS
wlth the Engineer's certification, and two (2) sets provided to the COUNTY.
E. COUNTY RESPONSIB[UTIES
1, COUNTY will designate a Project Ylanager, as COUNTY's representative and primary contact for
CONSULTANT. CONSULTANT will rely on COUNTY's designated Project Manager for
instmctions and approval of CONSUL TANT's serviccs, The COUNTY's Project Manager will also
be responsible for 111tcmal communication within C01JNTY's o\vn departments with regard to
CONSULT ANT's requests of additional project infom1ation or clarification of services.
Rev. 3/9/2007
Page S of9
',-' ,
07
2. COuNTY will pay all permitting fees and associated expenses,
3. COUNTY will be rcsponsible for providing CONSULT ANT access to the project area.
4, COUNTY will advertise for bids or quotatlOns, reproduce and distribute documents to contractors
and vendors.
5. COUNTY will provide available as-constructcd information and/or drawings for the existing water.
wastewater and storm water utilitics in thc project arca.
6. COUNTY will assist the CONSULT ANT in marking/flagging locations of existing water mains and
wastewater force mains managed by the COUNTY's Public Utilities Department.
7, COUNTY will provide available infonnation of water consumption of existing water customers and
water quality & pressure information oi existing water distribution network in the project area.
8. COUNTY agrees that in accordance with generally accepted construction practices, any Contractor
employed by COUNTY to perform work in connection with the Project, will be required to assume
sole and complctc responsibility forjob sirc conditions during the course of construction of the
Proj~ct, induding safety of all persons and property, and thaI tnis rcquircmclll shall bc made to apply
continuously and not be limited to nOffilal working hours. CONSULT p.NT shall not have control
over or charge of. and shall not be responsible for, construction means. methods, techniques,
scqucnccs or procedurcs, as thcse arc solely thc responsibility of the Contractor. CONSULTANT
will represelll COUNTY in accordance with the responsibiiities ofthc CONSULTANT described in
aIld Standard General Conditions of the Construction Contract and any Illutually agreeable Special
Conditions speeiiic to the Project.
9. COUNTY will require that any Contractor pcrforming work in connection with the Project, hold
harmless, indenmify and defend COUNTY, CONSULTANT. their consultants, and each of their
directors, ofiicers, agents and employees from any and allliabllIty, claims, losses, damage and costs,
including attorney's fees, arising out of or allegcd to arise irom the Contractor's performance of the
work described in the plans and construction documents, except liability tha~ may be due to the sole
negligence of COUNTY, CONSULTANT, their consultants, 0;' their directors, officers, agents and
employees.
10. COUNTY wlll require 3Il)' Contractor perfonning worl: in corme:tion with the Project. provide
worke!"'s compensation and conlmercia! liability insurance. including con1pleted operations and
contraCTUal liability, with thc latter eove~agc sufficient to insure the Cemractor's indemnity, "5 above
required; and such insurance, except worker" s compensation insurance, shall include COUNTY,
CONS~iLTA\'T. their consultants, and tach of their directors. officers, age:1!S and employees as
additional insureds. CmllraClOr's worker's comp'2nsation msura.lcc shall be cndor5~d to provide that
insurer waives any right of subrogation it may ac,-!uire agamsl COlJJ"TY, CONSIJLTAI\iT, their
consultants, and each of their directors, officers, agents and employees.
11. COUNTY will receive, review, and process submittals from Contractor specified for such reVlew in
the contract documents, Prepare and maintain a log of submittals to include submittal number,
subject, and date recejv'ed~ reviewer, actiuIl laki::Il awl uate n:iurned. COUNTY \vill provide
consultants with copies of approved shop drawings.
Rev. 3.'9/2007
Page 6 of9
:l::.;'n 1,';1 "'-
; ,} :?~)07
~: (.)~ 10
G. EXCLUSIONS AND ADDITIONAL PROVISIONS
I. CONSuLT ANT shall be entitled to rely upon the accuracy of data and information collected and
provided by COUNTY and others without indcpcndent review or verification. However, any
discrepancics discovered by the CONSULTANT will be brought to the immediate attention of the
COUNTY
2. Al1y opinion of the probable construction cost prepared by CONSULTANT represents
CONSULTANT's bestjudgrnent as a dcsib'11 professional and is supplied for the general guidance of
the COUNTY. Because CONSULTANT has no control over the cost oflabor and material. or over
competitive bidding or market conditions, CONSULT ANT does not guarantee the accuracy of such
opinions as compared to COl1(ractor bids or actual costs to the COUNTY.
3. During the course of the Project, the COUNTY may request additional services from the
CONSULTANT. Additional services shall be provided as mutually agreed between the COUNTY
and CONSULTANT, which may include additional engineering and land surveying services to assist
the COUNTY with right-of-way and permananent utility easements acquisition.
G. TIME OF PERFORMANCE
The SGrvices d~scrib"d herein will comrneDce upon re~eipt by the CONSULT Ac"<T of Notice-to-Proceed
and executed Work Order from the COUNTY.
Table No.1 - Time Required For Eacb Task Grollp
----r
I
TASK I TIME REQUIRED
TASK GROUP I - TOPOGRAPHIC AND EXISTING I
CONDITION SURVEY 45 Days
TASK GROUP 7 - GEOTECHNICAL INVESTlGA TJON I 30 Days
,
, "!
TASK GROUP 3 - PRELIMINARY DESIGN 30 Days
I
. TASK GROUP 4 - INTERMEDIATE DESIGN I 60 Davs
I
i
TASK GROUP 5 - PROJECT PERMITTING I 30 Davs
I
. TASK GROUP () - FInAl DESIGN 60 Days I
I
I
I TASK GR01.:P 7 - BID PHASE SERVICES
I ---'--
l TASK GROUP 8 - CONSTRUCTION PHASE - BASIC
A.djusted to Q-...vner's.
Schedule
Adjusted to Owner's
Schcdulc
Rc-v. 3/9/2007
Page7of9
.,~, ;.~c:i~- ~,~,_ '1'=;C'l
'"'I:':: Ii
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CONSULTANT will obscrve thc time limitations as set forth herein. CONSULTANT will not be
responsible iOT delays beyond CONSULTANT's control, including delays caused by: (I) delays in
receiving information from others except CONSULTANT's subconsultants; and (2) delays in obtaining
subscquent authorization, approvals and review comments from COUNTY and other governmental
agencies. If such a delay should occur, the schedule will be updated and adjusted as mutually agreed
upon by CONSULTANT and COUNTY.
Upon receipt of Notice- To-Proceed letter from the COUNTY, CONSULTANT will provide the
COUNTY with project schedule and anticipated completion date of each task groups :md associated
submittal dates of deliverab1es in a Gant Chart formal. It is anticipated that the services for the project
will be performed within a time limit not to exceed two years from the date of Noticc- to-Proceed. The
anticipated time limit includes 195 days required by the CONSULTANT to prepare the project plans &
tcchnical specifications (task 1 - 6). Ifthe services have not been complctcd within the two-year time
limit due to delays caused by COUNTY, COUNTY will considcr request by CONSULT ANT for
additional compensation if CONSULTANT's costs have increased due to the delay.
H, COMPENSATION
For the proicssionaJ servi~es as set forth in this staffing and cost proposal (proposal), the COL'NTY shall
compensate the CONSULT 1\..1\IT as provided for in ,A_rticle 5 of the Agreement and as follow:
Table No, 2 - Fe~ Summary
I
I Task
I TASK GROUP I - TOPOGRAPHIC AND EXISTING
I CONDITION SURVEY
I
TASK GROUP 2 - GEOTECHNICAL
IJ\'VESTIGA nON
Fee I Type
l
$51,330 Lump Sum
517.690 Lump Sum
I TASK GROUP 3 - ?REUML'l~J~'{ DESIGN
I TASK C;j),OUP ~ - INTEr~MEDIATl:~..DESIGN
I
I
I TASl~ GROUP 5 -PROJECT PEEUvlITTlNG
In --"'
i TASK GROUP 6 - FINAL DESIG!";
I
I TASK GROUP ~ BID PHASE SERVICES
I TASK GROUP S - CONSTRUCTION PHASE
r-SERVICES- BASIC (10 MOt\THS)
I TOTAL FEE AUTHORIZED
S32,270
Lump Sum
56.12U
,
,
I
I
--j
I
I
,
I
I
I
i
I
: Timc & Matena: (1,,;TE) !
: -_.~-~
I Time 8: Mate~Ial_(NTE) I
I
Lum;J Sum
S72,660
Lump Sum
539,430
Lump Sl~rn
SS.350
$71,110
$298.960
Rev, 3.'9/2007
Page 8 of9
:::iT ~,;.::, "~
Compcnsation for the scrvices provided shall be due and payable monthly based upon the work
approved by the COUNTY. The fees are calculated based on the Rate Schedule, effective September 27,
2005, Attachment B to the Agreement and the following supplemental labor rates:
I. Land Surveying service labor rates for Task Group I (Topographic & Existing Condition Survey)
and any additional Land Surveying services that the COUNTY may request in relation to this
project:
. Senior Surveyor
. Survey Crew
$1101hr
$64lhr/person
Certain assumptions have been made in developing the fee for serviecs. To the extent possiblc, thcy arc
stated in this proposal. If changes to the work result in changes on the level of effort presented in this
proposal the scope of services and fcc budget will be revised by mutual agreement.
Attachment 2 to this proposal providcs a breakdown of the fee calculation.
J. OTHER PROVISIONS
All provisions contained in the Agreement not speclfically modified herein, or in the associated Work
Order authorizing this work, shall remain in full force and effect and are incorporated by reference
herein.
IN WITNESS WHEREOF, the parties hcreto have executed SERVICE AUTHORIZATION No.6 to be
effective as of the elate first ahove written.
CONSULTANT:
BOYLE ENGfNEERING CORPORA nON
By:
Robert H. Garland. P,E.
Managing Engineer
Date:
APPROVED BY:
COLLIER COUNTY
By:
P au] 1\1 attausch.
\Vater Director
Date:
Re\'. 3/9/2007
Page 9 of9
WORK ORDER # BE.FT-37S5-117-112
-\grecmcnt for Fixed Term L'tility Engineering Ser"ices
Dated September 27, 2005 (Contnlct #05-3785)
lhis \\-nrk Older is rOT prof,:ssi(1naJ cngillccring SL'P'ic,'s for work \.;1](1\\'1] as \\'CSl Winds Water
f1jQribulinn ~ysll'm ]1llpn)\CI11Cllb
rill' purpose (,r 111l' proicn is](I 11l'!;!l'aUe till' lllrrcnt substandard j)(1[Jhic \,:11l'1 di,tributi(lll
s:-'stCIl1 10 Cllnenl slandard" including JHo\iding fire prolL'ctilln fur tliis ,Hea
The w(lrk is sl'cciril:d ill the /)]"(l]Wsa] daled r-.larch ~(I. 21!07, whidl is all<lchcd IH:rl'1O and made a
]):lrl of this Work Order III acconbncc with the Terms and Condili(\llS p( [h(: Agreelllcnl
rerncncCtJ <lhll\'(; Wink lhelel iiBi;-IT.~7,<~-()7_(J2 is a,;signcd tp 1'!c\\lc FngiJll'Cring C(1('P(lratillll.
\.;ch\'duk nr\\'()If.:
authoril.illg stan <'1'
('('l11plcl<: \\(llh within :;S(I (la~'~ 1'/'('111 receipt 01 the '\;l1\iec to Proceed
wurk,
C('1l1Pt'!1Satinll, III ilc<::orlLinct: with Artick Fjvc t,r till' :\grt:t:11lCllL the C('Ullly \\ill compensate
llle I-inn in accordanc!.' with the Tlcgotiatl'd lump sum or time and malt'rial amount ]1)"t1\'idcd in
tll!.' st::lll'dule below IiI' a task is timl' and matnia1. so illdi;.;ate and use the estabIisl1t.'d hourly
raIds) as enulI1nall'd in Schedule "(j'" of the ;\gl'eement).
Tasl; 1
Task 2
I'll"k .1
Task 4
TlI~k ,
Ta~1; "
Task 7
[o!s!' "
Tt'l'ogrul'hic and rxisting (onditic'ns ~1lr\'L;~
CieoteclmicaI Investigation
l' reI i 111 i II a r: I) <~ " i 12 n
IntL'rlllL'dialc Jksi~n
1'l'l'_iL'ct I'crmilling
1- in:il [k"i~'n
H iti I'h;l<e :-';e1'l I ~'l'S
( ,'11' l :-\1 ~'1 i e111 I' L;l ~ c ! \;1" i l "c' T \ I C'~' S
[I)' \I II I
S:' 1. ~ _, (I Lump Sum
17.r,lJ() Lump Sum
," ::'0 , limp ~1I1l1
(,il(1 I limp Sum
(, 12(1 Lump Sum
~ [! 4:;\1 ] \llllp Sum
, ~ "' f I :,\:\1 i ,~ I ,
, I Ifill ,\'\1 1\.;-:
,"("
\n:' l'han~l' wilhill nl()nl'I:1n ,lllt]I<'ril' (l! thi, \\L)]f (Ircl~'i Tl~;ld,' ~lli"L'qllcnl 1(1 rin;l' !),'p~lr\m','nl
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I (). 2C)07
1 813
EXECUTIVE SUMMARY
AWARD BID #07-4087 TO CREEL TRACTOR OF FT MYERS FOR THE PURCHASE
OF TWO (2) SKID STEER LOADERS IN THE AMOUNT OF $73,540.00
OBJECTIVE: For the Board of County Commissioners to award Bid# 07-4087 for two skid
steer loaders to Creel Tractor of Ft. Mycrs in the amount of $73,540.00.
CONSIDERATIONS: The Solid Waste Management Department is responsible for the
collection and processing of recyclable material throughout Collier County. As part of that
process, skid steer loaders are utilized to pick up material collected in large quantitics such as
pallets of electronics, bales of cOlTugatcd cardboard, the loading of containers with construction
and demolition debris, scrap metals, white goods, and biomass. Two skid steer loaders have met
their useful life and are due for replacement as governed by thc Fleet Management's Department
replacemcnt schedule for equipment.
~
On Oetooer ] 7, 2006, under Bid #07-40S7. the Collier Cuunty Purchasing Department issued
twenty olle notices for a bid to rcplacc the Solid \Vasle Management Department's skid steer
loaders. Of the twenty one \cndors notiJied. eight r"'1ucslc( bid packets, of which three
rc:sponded with bids. The two lowest l",is were provided l" Creel rractor uf Fort ivlyers. Florida
and Vv'. F. Johnson Equipment. The lowest bid from Creel TrJctn]" wa~~ ror tlHl L-l 90 New
Holland skid steer loaders at a total cust of $73.54(1, The Sulid Waste Management Department
is recommending Creel Tractor of Fe Myers, be awarded the bid fl)]' $73,540.00.
FISCAL IMPACT: Total cost of the two skid steer loaders is S73.540,O(l, Funds have been
budgeted and are available in the FY 07 budget of the Solid Waste Disposal Fund 470 for the
purchase of the skid steer loaders.
GROWTH MANAGE1\IEJ\"T IMPACT: There is no impact on the County's Cirowth
Management Plan.
RECOMMENDA nON: Thl' Board cd' County Commissioners award Bid #07-4087. il)l' lwo
skid steer loaders, to Creel TrJ.c1or or Ft. ~dJ'~rs. in the anlouI11 prS7~.~-+O.()O.
Prepared By: Daniel R. Rodri"ucz. M,B.A.. CFM. Solid Waste Mana~el11enl Director. Public
Utilities Division.
--
COLLII:R COll'lTY
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Item Number:
Item Summary:
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A.fJri: ! Ci, 2007
BCC 4/10/ZOcQj3 1 of 8
16C3
Executive Summarv
Recommendation to award Work Order # MS-FT-3535-07-01 under the Annual
Contract for Underground l!tility Contracting Services # 04-3535 to Mitchell & Stark
Construction Co., Ine., in the amount of $429,900 for the rcplaccment of a Caustic
Tank and the addition of a Bleach Tank at the North County Regional Water
Treatment Plant (NCRWTP), and to authorize a budget amcndment in the amount of
$104,895, Project Numbcr 700953.
OBJECTIVE: The public purpose is to improve the reliability of unit processes to provide
continuity oftreatrnent for the NCRWTP to benefit water rate payers.
CONSIDERA TION: This project includes targeted improvements to the NCRWTP
chemical feed systems to enhance system reliability. The CUlTent equipment is original to
the NCRWTP, which was built in 1992. Public Utilities Engineering Department (PUED),
together with the Water Depal1ment staff, recommends rcplacement of a 15,000 gallon
. caustic soda tank and the Jddition of a ] 5,000 gallon bleach tank.
Caustic soda is used in the odor control process and also for corrosion controL Currently
the caustic tank feed system uses metering pumps, which arc coIToded and W0111. The
replacement 15J)OO gallon :ank will he e1e\'ated 10 provide le)l" a constant caustic supply by
gravity~ which eliminates th~ ll',xd ['(.l' the present feed pump arrang~~lT1ent.
-
This project also includes the addi1Jon oj a ] 5.000 gallon bleach tank (c)r the odor control
system. The original plant dcsign incorporated the odor contwl process capability with
only thc use of a 500 gallon day tank: howe\'er, the pwcess was discontinued hecause of
operational difficulties due to the limited readily available bleach volume. Thcrefc)re,
PUED and the Water Department management recommended tk addition of a 15.000
gallon bleach bulk storage tank to the system to be used in conjunction with the SOU gallon
tank. This new bleach tank will allow (or operation of' the odor control and disinfection
system on a 24/7 schedule with fewer operational checks and reduced maintenilnce
resulting in a consistent and ellectivc odor control proec'ss, This tank will als(\ be elevated
to provide fe)r a constant gra\'it\. bieach supply. which eliminates the need for feed pumps,
Under Work Order ;c TkW-FT -32(}2-06-01. authorized uncler th,c Annual Contract (,,,.
Engineering Ser\'ic~s #(J 1-~2\\2, TK \," PCrJ()l1Tled the structural (ksign for Project #7Ct095~.
and the county stafT prepared the lclnLs" specifications.
Under t}le te1111S of the i\nnu31 Contract Illr Underground Utility COnti',lcling Ser\'ice~ ;:;~ (14-
3535. Request for QUOl",: (RFQ) II ere solicited ii'om the fIVC pre-qualified vendors 011
January 3, 2007. ThL'Oe RFQ were received on Februarv 9. 20(17, The bid tabulation is
attached: the results were '" fCdic,ws:
~42c).C)O(),OO
~551.4S7.04
S6~7.000.00
-
'\lite hell & Stark Construction Co.. Inc.
Qualitv Enterprise USA, (nc.
Douglas N. Higgins. Inc.
Per tenns of the above mcnt;(1I1ed contract. Work Orders WIth a value exceedmg $200,()OO
and less than $750,000 require BCC apprO\aL
C-, :-L:c! :~ 0; I-~I (,JJ i:'i C,
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The Public Utilities Engineering Department (I'UED) staff prepared a pre-bid cost estimate
fClr this project of S500.000. PUED staff has rcviewed the quotes and detem1ined that
Mitchcll & Stark Construction Co.. Inc. is qualified, responsible, and able to perfonn the
requircd work, and the price is fair and reasonable. Mitchell & Stark successfully
completed similar work for the NCRWTP sulfuric acid tank. A budget amendment is
necessary to fulfill the project's completion. The budgct amcndment f{ll1n is attached. A
summary of the total cost breakdown is as follows:
Funds Costs
Available Funds, Project # 700953 S '46,500
Construction costs S; 429,900
Reserve allowance contingency (5'Yo) $ 21,495
Total budgct amendment request transfer funds S 104.895
Project # 700571, $81,620.07
Project # 71 0052. $23.274.93
TOTAL S 451.395 $ 451.395
The proposed contract is consistcnt with the 2005 Water Mastcr Plan Update as adopted by
the Board on June 6, 2006, Agenda Item lOB. Purchasing Depaliment has reviewed the
information contained in this E\ccuLivc Summary.
FISCAL IMP/,cT: Appro::imateh S34(,.500 is cUITcnt!, avaibblc f(lr Project # 700953.
NCRWTI' Caustic Tank Rcplacelllc'nt Bleach Tank Addition. A budget amendment is
needed to transJer funds in the amount of SSI.620JI7. fl'(llll I'rcljeel ";700S71, Facilities &
Equipment Rehab, and 5:23.274.93. li'om Project #710052. NCRWTP Reliability. The
estimate total cost associated \\ith a]lp1'o\'~1 of this work order-is S429.9()(). Funding i{)1' this
projeel is a\"ailable in the FY(l7 Clpital Bud gel adop1cd bv the Board 01' County
Commissioncrs on ScptcmhtT =:J. 2006. The source or funds is \\"ate1' User Fees (4] 2).
GHOWTH J\IANAGEMENT IMPACT: This projcct meets CU1Tcnt Growth Management
Plan standards to ensure the adequacy and availability of viable p'Jhlie facilities. The
proposed scope of work Is consis1cnt with th,c 20()S Water Mash:r Plan L'pdatc as adopted
by the Board on June (J, 20()(L as .Agcnda Item) 0 B,
RECOMME"\DATlO'\i: Tklt the- 131)ard of Count\" Coml11i"loner:i. as the E.\-of!1cil'
Go\'crning GCl:Jrd oCth,.:: Collj'~r Cou1l1\ \\'~n;:r~S(:'\\\:r Dislri~:l:
; ) '\ppr()\'(;:~ the ncc':ssury hudgd amendm'.:nt 1'01' '\CR\VTP C~lu~"tic T:Jnk
Replacement and Bleach Tank .Addition in tlK' ~U~1()U;1t of S l04YC)S to
approprimc funds. k'r project completion.
2, Approve \VorL Order -, \1S-FT-~'~)-07-(l1 with Mnchc11 6:. StarL
C('llS11'LlCti()i! C(1., inc.. t,1 tiJs ~~111ounl of S42C1.{)(lO,
_~ i Authorize Hll' Count)' I\'iana~er Of his design.;::;.' 1(..1 :""~,'':C:L1k the \\:urk order.
,...,
PREPARED BY: Cecilia Varga. Engineering Technician Inten1. Public lJti1itics
Engineering DCpalin1\.:'nt
COLLIER COUNTY
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Item Numoer:
Item Summary:
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COLLIER COUNTY PURCHASING DEPARTMENT
-- BID ITEM TABULATION
j;;".R''''uLJnd (it'l,tv CQntrac1<na Serv,oos NCRWTP Caushc hnl Re~lar;"me~t and B'eilel, 7""" iid~1I10"
--'.- FleE. BirlTab' . ..'-
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From-Cellier CD~nty Pur,ha.in6
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,
COLLIER COUNTY FLORIDA REQUEST FOR QUOTATION # 04-3535
Annual Contract for Underground Utility Contracting Services
North Collier Regional Water Treatment Plant Caustic Tank Replacement and Bleach Tank Addition
,
PROPOSAL PAGE
fE8R.v~t j
DUE DATE.: T . 2007
The undersigned, as quater, hereby declares that he has examined the specifications and informed himself
fully in regard LO all termS and conditions pertaining to the project and, if this Prop<>sal is accepted, to
furnish same in full, according to tbe following;
Lump Sum for All Work
$
4..Z~0000-E.
Altemate #1
Payment & perfonnance Bonds
(Required if exceeds $ 200,000)
5>
00
4- 30b ~
/
IN W[TNESS WHERE(i WE have hereunto subscribed our l1ames on this 9 TJ-4. day of ~j?/J/l,/?:(
2007 ;nlbeCounryof oLUS'2- .inthest:ateof~f2.IDft .
M I TC.gE1..l-.f.~L'oAJSlfZ4C770AJQ,) J ^
Firm's Complete Legal Name
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FAX No.039) S~-7&'.5
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BUDGET AMENDMENT REQUEST
For Budgo:l.Tinancc Lso: Only'
Bt\#..
.IE#.
BAR#.. .
A,I'.JI. Date.
412
Fund Number
Water Capital Projects
Fund Description
Date Prepared: 3/2/07
Approved by BCC on: 4/1 0/2007
Attach Executive Summary
Item No.: 16 C
Fund Center Title:
WBS Element Title:
Expense Budget Detail
Combined Water Capital Projects
NCRWTP Rehab (412)
Fd CtrNo.: 273512
WBS No.: 700953
(Provide the Fund Center or WBS clemen! infOllllatiol1: it is not re uin:d w mwido: \loth.)
Fund WBS Commit Commitment Item Increase Currcnt Reviscd
Centcr Element Itcm Dcscriotion (Decrcase) Bndoet Budoet
173512 700953 763100 (mprovements-Ci enera 1 S lO4.895.00 S589.675.46 $694.540.46
I
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eo. ~
II'n"ilk 111" r llncl Cenl"1 0] Wll" d'1l1en1 inir\rtll'ilillll- it is 1l(1IITlIllilul 1() pn1\id" hOll' I
Expense Budgct Dctail
Combined Water Capital Projects
Facililics & Equipmcnt Rehab (412)
Fd Ctr No.: 273512
WBS :\l'.: 700571
Fund Center Titlc:
WBS Element Title:
- -
Fund I WBS Commit I Commitmcnt Itcm Incrcase currcnt Rcvised
Centcr Element Itcm Dcscription (Dccrcase) Budgct Budget
773512 I 70()57 I 7631()O 1 tllpn)\ .C'melll <.;- (j ctlcra 1 (~~:~] .62Cl.(7) S22(J.9S053 J; ] 3Ll.360...J-6
I
T
I I I I
!\eI Chan~{' tu Bud~{.t (~g1J,2(),(\71
Fund Center Title:
WBS Element Title:
Expense Budget Detail
Combined Water Capital Projects
NCRVvTP Reliabilitv (412)
Fd Ctr "io.: 273512
'VBS No.: 71 (1052
(i'n.\ici" tit..: Illl1d CO:IlI"1 ll! \\'1\<..;, kl1lc'1l1 ml(lflll<llil'll it i, nUl I'L'(1llil"Li tn )Ji\\ id.. b,'t!,
I Fund WBS Commit Commitmcnt Itcm IncreasE.' Currcnt Rcvised
Centcr Elemcnt Item Dcscription (Dccrease) Budoct I Budoet
~ ,~
2 73J 1 } i 71 U05' 7()""(lO !:.)uiiding Impro\'t:lllcJ1t<.; Ch:.23.::'-!4.q~ ) S~44. 7()2.25 $271.51,;.32
I
I
Net Change to Budget
(S23.274.93 )
Revenue Budget Detail
EXPLANA nON
Why are funds needed?
Funds are needed to improve the reliability of unit processes within the NCRWTP to avoid potential
water supply disruptions to the water treatment service.
\"'here are funds available?
Funds are available in the same fund 412. in Projects 700571 and 7 J 0052.
REVIEW PROCESS
DATE
Cost Center Director:
Division Adminisrrator:
Budget Department:
Agcnc~. !\'Ianag('[-:
Finance Department:
Clerk of Board Admin.:
Input bv:
B.A. ]\0.:
!t;;"tT"i I'~C. 16D
10f
~,
EXECUTIVE SUMMARY
Recommend approval of budget amendment moving $25,000 from Fund 183
reserves to establish funding for a Site Selection Study to identify primary and
alternate locations for a proposed Keewaydin Island Ferry Shuttle and Park
Facility. It is recommended that this contract be performed by Johnson
Engineering for time and material costs not to exceed $25,000
OBJECTIVE: Approve a site selection study by Johnson Engineering to identify Plimary and
alternate locations for the Keewaydin Island fen)' and park facility and budget amcndment from
Fund 183 Reserves.
CONSIDER-\TIONS: Collicr County. Rookery Bay and the City of Naples have identitied an
opportunity to work together and provide a unique beach and upland hammock natural resource
educational experience to residents of Collier County in a pristine natural environment on
Keewaydin Island. The scope nf the program is yet to be devclnped but would be consistent with
Good Management Practices (GI\IP) dcvclopcd by Rookery Bay and Cnllier County. The
envisioned experience would include a Cerry ride to Keewaydin Island and potentially a bC<Jch
experience or guided rangsr tour or hoth
_ This engineering study would work closely with all partics to dclermil1e:
. Primary and altemate locations to site this facility.
. Altemate locations would bc located in areas outside oflhe City of Naples.
. Channel depths and mangrove (()rests would be clearly i(lcmiiied and mapped at each
location.
. Recommendations identifying low impact structures and facilities that would have a
minimum impact on the existing environment would be de\'cloped,
. Enough engineering \vould be completed to cletcmlinc the feasibility of PCl111itling.
. Any other signific:ml. limiting or controliing factors would be ielcn(itied.
It is anticipated that this study w(luld be' performed on a Time &. Material. ''';ot-to-Exceed basi,;
for S25,OOO.
FISCAL IMPACT: Assuming appro',-al by the Board of COlln'y Commissioncrs. suCficicn:
funds are available in Beelcb Access felcililics Fund I (8.1) to engagl' the consultant and perl(}rm
the requcsted study, A budget amendment will he reuuircd which eSL;blishcs " new prolect in
Fund 183. The initial proj,ccl hudgl'1 will hl' funded from Fund (1 U) reserves.
ADVISORY COMMITTEE RFCOM'\IE!\DA TJO'\S: Tk' ,)arks and Recreation .\dvisoj"\
Board recommended approval oftl1ls it'em 4 to! on Marcil.' I. .'007. 'I he' Touris: [)cveil'pmenl
Council recommended approval of this item 6 to 2 on March 26, 2007,
.-
GROWTH MANAGEMENT IMPACT: Growth Mamgemcnt impacts would be identified as
a result of this study.
",,"-'
.,-
l':ii' ,.....'-
~ n -. ,~,r
E' r (,r
RECOMMEND.". TION: Approve a budgct amcndment moving $25.000 from Fund 183
rcservcs to establish funding for a Site Selection Study to identify primary and alternate locations
for a proposed Kcewaydin Island Perry Shuttle and Park Facility. 11 is recommended that this
contract be pcrformed by .101mson Engincering jor time and material costs not to exceed $25,000.
PREPARED BY: Gary l\lcAlpin, Coastal ZOlle \1anag:cment
I'"",r.j, 11
COLLIER COL!\TY
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Item Number:
Item Summary:
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Appru,cd By
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Agenda Item No. 1602
April 1 0, 2007
Page 1 of 17
EXECUTIVE SUMMARY
Recommendation to approve the grant award from National Fish and Wildlife
Foundation in the amount of $132,196 for the Collier County Sea Turtle
Disorientation Prevention Plan and proeeed with development of an Inter-local
Agreement with the City of Naples and approve any necessary budget amendments.
Objective: To improve sea turtle nesting habitat by preventing adult and hatchling
disorientation by replacing current lighting and by planting light screening vegetation at
County and City of Naples beach access points.
Considerations: Collier County and the City of Naples were negatively impacted by
Hurricane Charley in August 2004 and Hurricane Wilma in October 2005. Since that time,
damages caused to the beaches, dunes and lighting at beach access points have been
significant and have contributed to the increase in sea turtle hatchling disorientations.
To correct the problem, Collier County pursued and was awarded a grant assistance to
prevent sea turtle disorientation within the County and the City of Naples by planting light
screening vegetation and replace current light fixtures with appropriate low level pressure
sodium fixtures. Doing so will provide for safe beach access while reducing artificial light
from shining on sea turtle nesting beaches thereby creating a more suitable sea turtle
nesting habitat.
-
On November 14, 2006, the Board of County Commissioners approved the grant application.
The City of Naples approved request to SUPPOli the grant application at the November 15,
2006 City Council Meeting. On February 20, 2007 The Board of Directors of the National
Fish and Wildlife Foundation (NFWF) approved an award of $132,196 in federal funds to
Collier County to support the Sea Turtle Light Disorientation Prevention Project.
The Interlocal Agreemcnt will assist local governments detelmine needs and coordinate
responsibilities and/or scope of services under the terms of the Grant Contract. Strategies
to distribute key findings of the project will include inspections each year throughout sea
turtle season and disorientations will be tracked and reduced or eliminated. The results of
the project will be disseminated locally, regionally and possibly internationally at the 28 or
29 Annual International Sea Turtle Symposium. After the City of Naples City Council
approves the inter-local agrcement, it will be brought back to the Board of County
Commissioners for approval.
Fiscal Impact: There is an impact on the revenue oj $132,196 with a corresponding
increase in expenditures. In consideration for the goods to be delivered and/or services to
be performed, NFWF shall pay an amount not to exceed $132,196 in three (3) installments
at the completion of each phase of the project.
--
Growth Manal!:ement Impact: Grant funds will support the Conservation and Coastal
Management Element Policy 7.1.2 and Objective 7.3 of the County Growth Management
Plan.
Agenda Item No. 16D2
April 10, 2007
Page 2 of 17
Recommendation: That the Board of Collier County Commissioners 1) approve the grant
contract and authorize the chairman to sign; 2) direct staff to develop an Inter-local
Agreement with the City of Naples; 3) delegate the Project Officer identified in the
contract to submit all reports, payment requests and serve as point of contact with NFWF;
and 4) approve any necessary budget amendments.
Prepared by: Susana Capasso, Operations Coordinator, Parks and Recreation
.--
'.
,
Agenda Item No. 1602
April 1 0, 2007
Page 3 of 17
CONTRACT FOR GOODS AND/OR SERVICES
(ADVANCE PAYMENT)
PROJECT: Sea Turtle Light Disorientation Prevention (FL) (2006-0114-004)
<r Please reference project title and number on all correspondence"
NFWF CONTRACTOR: Collier County
TERM:
January I, 2007 to December 31, 2007
AWARD: $132, I 96 is provided in consideration for the NFWF Contractor's agreement to
perform the Project in accordance with Section I below.
FUNDING SOURCE:
CFDA Number:
National Oceanic and Atmospheric Administration (FR.0524)
11.470
****
DeImed Terms. All capitalized terms used in this Contract shall have tbe meanings
attributed to such terms in the 2002 Glossary found on NFWF's website
<www.nfwf.org/glossary.htm>. which is incorporated in this Contract by this reference.
This Contract for Goods and/or Services (this "Contract") is entered between Collier
County ("NFWF Contractor"), a State Goverrunent, with an address of Collier County
Environmental Services Department, 2800 North Horseshoe Drive, Naples, FL, 34104, and the
National Fish and Wildlife Foundation ("NFWF" or the "Foundation"), a federally chartered
501 (c)(3) non-profit corporation, with an address of 1120 Connecticut Avenue, N.W., Suite 900,
Washington, D.C. 20036.
I. Retention; Purpose.
1.1 Retention. NFWF hereby retains the services of the NFWF Contractor upon the terms
and conditions set forth below, and the NFWF Contractor accepts such retention, to complete the
Project described in a Full Proposal received byNFWF on November I, 2006.
1.2 Description of Goods to be Provided and/or Scope of Services to be Performed.
Under the terms of this Contract, the NFWF Contractor will perform the services necessary and
appropriate (the "Services") and/or provide the following goods (the "Goods") to complete
satisfactorily the following:
1.2.1 Project Description (Description of Goods and/or Services):
Projecf"', ;",
A,' bsn-act:
;.';;'.";' ,;; ';l:::':".::~'~;.i.:.,"" ,:,,;: ; ;,"
Reduce nesting sea turtle disorientation by planting native light screening vegetation
along the County and City beach accesses, Project will replace current electric pole
Ii hts alan the Cit ofNa les beach accesses with sea turtle friendl Ii htin .
Page 1 of] I
SeD. Turtle l.ibht Uisorit:'IH~lti('n Prcv(:111i'~n (I:J) L1()Cl60114-004
""I;\tHillall ish ;md Wi1diik hltIrICI,ni\\11
Agenda Item No. 1602
April 1 0, 2007
Page 4 of 17
;;:,;:_~~~'~,~~:,:,;~~,:;;~I::::'::~ .",'~:!::::~
Cat 0 ' :, "., FtiDlI,::"",
SaJmes: I"," ", ' $0
, E iii ment: $0
$97,996
. Submit press releases which include public
information as to the needs and benefits of the
project.
. Remove old light fixtures.
. Install woody plants.
Matchin Contributions allocated to Phase 3: $0
Project Phase 3:
.
Install new light fixtures.
Ground preparation and planting of light
screening vegetation.
Conduct inspections and readjust on an as needed
basis.
Assess and report on the effectiveness of new
lighting fixtures and vegetation.
.
Budget
Cate 0
Sa1anes:,"::""':'
Eui ent:
Other:
.
.
Matchin Contributions allocated to Phase 4:
$0 TOTAL'
NFWF..""""
PROJEC:;.~
TOTAL'"
1.2.2 Project Deliverables.
. Provide public information on the effects of artificial lighting through press releases.
. Replace and modifY light fixtures.
. Plant light-reducing vegetation.
. Report on the effectiveness of new lighting fixtures and vegetation.
$97,996
~
, ::. / . -";;"~'~'~"'Ji::,lit:'~;, ;
". Funds:
$0
$0
$7,800
$7,800
NFWF
Fund.
$0
$0
$26,400
$26,400
$132,196
1.3. Diligence and Communication Required. The NFWF Contractor agrees to pursue the
completion of the Services and/or delivery of the Goods diligently and to communicate with the
Project Manager on a regular basis with respect to the status of the Project, including but not
limited to providing the reports discussed in this Contract. Failure to so pursue the completion
and/or delivery according to the timetable associated with the Phases described in the Description
of Services and/or Description of Goods above and/or failure to so communicate with the Project
Manager, will be deemed a material default in this Contract, entitling NFWF, in its discretion, to
terminate this Contract by written notice to the NFWF Contractor and to pursue all other legal
remedies to which NFWF may be entitled.
Page 2 of1!
Sell I un1c: I ight Di."oricnlali(\lll'rn~:nli(ln (11) 1.:2(lflrl-nj J4~O(l4
!\,latiilllill r:i..,h alld Wildl1f(, Foulld;llii'll
Agenda Item No. 16D2
April 10, 2007
Page 5 of 17
1.4. Restrictions on Funds. No Funds provided by NFWF pursuant to this Agreement or
Matching Contributions may be used to support litigation expeuses or lobbying activities.
2. Term. The period of performance for this Contract shall be as set forth above, unless
sooner tcrminated in accordance with the attached Standard Provision on Termination.
3. Payment and Administration Procedures. In consideration for the Goods to be delivered
and/or Services to be performed by the NFWF Contractor pursuant to this Contract, NFWF shall
pay an amoU1lt not to exceed One hundred thirty two thousand one hundred ninety six Dollars
($132,196), in 3 installments.
. Project Phase One installment will be advanced to the NFWF Contractor when NFWF
receives a Request for Payment from the NFWF Contractor certifYing that it is ready
to begin Project activities for the first Phase described in Section I immediately upon
receipt of the funds.
. Subsequent Phase installments will be advanced to the NFWF Contractor when
NFWF receives and approves a completed Project Phase Reporting Form certifYing
that (i) the NFWF Contractor has completed the previous Project Phase as described
in Section I and (ii) the NFWF Contractor has expended NFWF Funds and Matching
Contributions consistent with the Project Phase Budget as described in Section I; and
the NFWF Contractor provides NFWF a Request for Payment certifying that it is
ready to begin Project activities for the next Phase immediately upon receipt of the
funds.
. Payment for the Final Phase of the Project will be made in arrears, upon the receipt
and approval by NFWF of all required reporting for this Agreement.
. Under no circumstances will any payment U1lder this Agreement be made if any
Financial or Programmatic Reports are due and outstanding.
Budget Changes. In the event the NFWF Contractor determines that the amoU1lt of the Budget is
going to change in anyone line item by an amount that exceeds more than 10% ofthe total
Budget for that Phase, the NFWF Contractor must seek approval from the Project Manager. If
approval is received, both parties must sign a written amendment to this Contract reflecting the
new Budget.
Final Financial and Programmatic Report. When the NFWF Contractor believes that all the
Goods have been delivered and/or all the Services have been completed, it shall prepare a Final
Financial and Programmatic Report on a NFWF form that summarizes the date and description
of the Goods delivered and/or Services completed, attach any Project Deliverables not
previously delivered and provides a final accounting for the actual expenditure of funds and
deliver these to NFWF, together with a Request for Payment, if any final compensation or
expenses remain outstanding. NFWF shall determine in a reasonable manner and within a
reasonable time period whether the Goods were satisfactorily delivered and/or the Services have
been satisfactorily performed. If the Goods were satisfactorily delivered and/or the Services have
been satisfactorily performed, NFWF shall make the final payment to the NFWF Contractor and
the NFWF Contractor shall be discharged from the obligations of this Contract, except those that
expressly survive the term of this Contract. IfNFWF does not conclude that the Goods were
Page 3 of 11
St':] Turtle LIght Dlsnr;,'ntatinn Pn:wlIlioll fFL, {~::,(H)()~OI14"004
'inli(lnal ri::;h and WildljJ(; r'nund1.l1iol1
"
Agenda Item No. 1602
April 1 0, 2007
Page 6 of 17
satisfactorily delivered and/or the Services have been satisfactorily performed, the parties shall
continue to work together until NFWF is satisfied in its reasonable discretion, or NFWF shall be
entitled to seek whatever legal remedies to which it may be entitled, including termination of this
Contract.
Page 4 of II
SCQ T lIrtle Li;;Jlt Disuril~llt;ltj(lIl Pn:\L~nl ion (FL) ,r;2(J(Jh-O 114-004
:'\i\l jOl1<J I 1- ish clllL! \Vildld'e l-()und:'l1i\~n
..
Agenda Item No. 1602
April 1 0, 2007
Page 7 of 17
4. Contact Information.
Phone:
Fax:
E-mail:
Tom Barry
National Fish and Wildlife Foundation
1120 Connecticut Ave., NW, Suite 900
Washington, D.C. 20036
(202) 857-0166
(202) 857-0162
tom. barry@nfwforg
NFWF:
Phone:
Fax:
E-mail:
Maura Kraus
Collier County
Collier County Environmental Services Department
2800 North Horseshoe Drive
Naples, FL 34104
239-213-2952
239-213-2960
MauraKraus@co1liergov.net
NFWF Contractor:
Signatory, if other than the Project Officer:
Phone:
Fax:
E-mail:
As of the date of this Contract, the Project Officer named above and the signatory to this
Contract are the only representatives of the NFWF Contractor authorized to send and receive
notices on behalf of the NFWF Contractor, unlcss additional representatives are named below
and appropriate contact information for them is provided immediately below. Thereafter, notice
of changes in authorized representatives shall be provided as set forth in Standard Provisions.
Additional Authorized Representatives:
Phone:
Fax:
E-mail:
S. Standard Provisions, The attached Standard Provisions are incorporated in this
Contract by this reference.
Page 5 oft 1
Sea T llTth: Light 1 h~oril'ntatinn Prt",\~nll(1l1 (FL) ~(J06-0 114-U04
'.Jat;<lllid hsh alld \Vildlifc j"(,undalint1
Agenda Item No, 1602
April 1 0, 2007
Page 8 of 17
IN WITNESS WHEREOF, each party has caused this Contract to be executed by an
authorized representative, intending to be bound legally.
Collier County
By:,
(Print name and title legibly)
Date:
,2007
Tax Identification Number:
National Fish and Wildlife Foundation
By:
Michelle K. Pico
Director, Marine Programs
Date:
,2007
Page 6 of II
~~('U lui1k"! i;dll UiS(lricl'ltatipn Prc\'l:'llri(lJ) tV]) :'.2I!(;{~-OI14-()(q.
,\i:\tlO1I;J! Fi~h and \\'ild\ifl' FOlllli!<llil1l1
Agenda Item No. 1602
April 1 0, 2007
Page 9 of 17
Appendix A.
2004 STANDARD PROVISIONS
FOR CONTRACTS FOR GOODS AND/OR SERVICES
This Contract is subject to the following terms and conditions, as indicated by [K).
[8] Section AI. ASSIGNMENT; SUBCONTRACTING
AI. I The NFWF Contractor may not assign this Contract, in whole or in part, to any other
individual or other legal entity without the prior written consent ofNFWF.
A 1.2 The NFWF Contractor may not have subcontracts without the prior written approval of
NFWF.
[8] Section A2. UNEXPENDED FUNDS; INTEREST
Any funds provided by NFWF and held by the NFWF Contractor and not expended at the end of
the Term will be returned to NFWF within thirty (30) days after the end of the Project Period.
[8] Section A3. AMENDMENTS
This Contract can only be amended by a written amendment, signed by both parties. Counterpart
originals and/or facsimile copies of amendments are acceptable but not emails.
[8] Section A4. TERMINATION
At any time prior to receipt of the first payment, the NFWF Contractor may terminate this
Contract. After receipt of the first payment, the NFWF Contractor may terminate this Contract
only with the written consent ofNFWF. Failure by the NFWF Contractor to comply with any
material term of this Contract is cause for NFWF to terminate this Contract by written notice to
the NFWF Contractor. In the event oftermination ofthis Contract prior to Project completion,
NFWF will not make payment for any of this Contract's Project Deliverables that remain
undelivered and any funds advanced by NFWF that have not been expended by the NFWF
Contractor shall be returned to NFWF immediately, but in any event, no later than thirty (30)
days after receipt of the notice of termination. NFWF agrees to pay all documented, non-
cancelable commitments made by the NFWF Contractor prior to the NFWF Contractor's receipt
of the notice of termination.
[8] Section AS. ADDITIONAL SUPPORT
By entering into this Contract, NFWF assumes no obligation to provide further funding or
support to the NFWF Contractor beyond the terms stated in this Contract.
[8] Section A6. ARBITRATION AND CHOICE OF LAW
A6.l All claims, disputes, and other matters in question arising out of, or relating to this
Contract, its interpretation or breach shall be decided through arbitration by a person or persons
mutually acceptable to both NFWF and the NFWF Contractor. Notice of the demand for
arbitration shall be made within a reasonable time after the claim, dispute, or other matter in
question has arisen. The award rendered by the arbitrator or arbitrators shall be final.
Page 7 of 11
Sea Turtle Light Disorientation Prt:\ention (FL) 1f2006-0114-004
'\Tatinllcll Fish and \l.,'i1dlife Foundalion
'.
Agenda Item No. 1602
,c,pril 10. 2007
Page 10 of 17
question has arisen. The award rendered by the arbitrator or arbitrators shall be final.
[8] Section A6.2 This Contract shall be subject to and interpreted by the laws of the District of
Columbia, without regard to choice oflaw principles. By entering into this Contract, the NFWF
Contractor agrees to submit to the jurisdiction of the courts of the District of Columbia.
[8] Section A6.3 The terms of this Section will survive termination of this Contract.
Section A 7. COMPLIANCE WITH LAWS; INSURANCE; INDEMNIFICATION
[8] Section A 7.1 In conducting its activities relating to the Project, the NFWF Contractor
agrees to conduct all such activities in compliance with all applicable Federal, State, and local
laws, regulations, and ordinances; and to secure all appropriate necessary public or private
permits and consents. NFWF Contractor hereby expressly agrees that it will comply with
Executive Order I 1246 (Equal Employment Opportunity) as amended by Executive Order 11375
(Amending Executive Order I 1246 Relating to Equal Employment Opportunity), and as
supplemented by 41 CFR part 60, Office of Federal Contract Compliance Programs, Equal
Employment Opportunity, Department of Labor.
[8] Section A 7.2 The NFWF Contractor agrees to obtain and maintain all appropriate
insurance against liability for injury to persons or property from any and all activities undertaken
by the NFWF Contractor and associated with this Contract in any way.
[8] Section A 7.3 The NFWF Contractor shall indemnify and hold harmless NFWF and those
Federal, State or Local agencies and/or private organizations identified as sources of funds in the
letter of transmittal of this Contract, if any, and their respective officers, directors, agents, and/or
employees in respect of any and all claims, injuries, losses, diminution in value, damages,
liabilities, whether or not currently due, and related expenses (including without limitation,
settlement costs and any legal or other expenses for investigating or defending any actions or
threatened actions) arising from or in connection with the Project, including but not limited to,
environmental laws, regulations, orders and decrees of whatsoever character or nature and
damage or injury to persons and property.
[8] Section A 7.4 The terms of this Section will survive termination of this Contract.
[8] Section A8. COMMUNICATIONS
All notices, Requests for Payment or reports required or allowed to be given by this Contract
shall be by first-class mail (postage prepaid), facsimile (with telephone call required to confirm
that fax has been received), or overnight mail delivery by a nationally known courier and
addressed using the contact information provided in this Contract. All notices, reports and
Requests for Payment may be sent bye-mail, but Final Financial and Programmatic Reports must
be provided in hard copy as well. Each party agrees to notify the other within ten (10) days after
any change in named representative, address, telephone, or other contact information.
Page 8 of] I
Sea Turtl~ Light Disoricnti:llion Prc\-en1ic)11 (FLJ N:20(J('i.OI 14-004
;'\latillmd Fish ;lIld \Vildlife Foundation
Agenda Item No. 1602
April 10, 2007
Page 11 of 17
[8] Section A9, PUBLICITY
The NFWF Contractor agrees to give appropriate credit to the National Fish and Wildlife
Foundation and those Federal, State or Local agencies and/or private organizations identified as
sources of funds in the letter of transmittal of this Contract, if any, for their financial support in
any and all press releases, publications, aruma! reports, video credits, dedications, and other
public communications regarding this Contract or any of the Project Deliverables associated 'with
this Contract. The NFWF Contractor gives NFWF the right and authority to publicize NFWF's
financial support for this Contract and the Project in press releases, publications and other public
communications.
[8] Section AIO. DISCLAIMERS
Payments made to the Contractor under this Contract do not by direct reference or implication
convey NFWF' s endorsement nor the endorsement by any other entity that provides funds to the
Contractor through this Contract, including the U.S. Government, of the Project Deliverables.
All information submitted for publication or other public releases of information regarding this
Contract shall carry the following disclaimer:
"The views and conclusions contained in this document are those of the
authors and should not be interpreted as representing the opinions or
policies of any entity that provides funds to the NFWF Contractor through
this Contract, including the U,S, Government or the National Fish and
Wildlife Foundation, Mention of trade names or commercial products
does not constitute their endorsement by any such entity, the U.S.
Government or the National Fish and Wildlife Foundation."
o Section All. WEBSITE LINKS
The NFWF Contractor agrees to permit NFWF to post a link on any or all ofNFWF's websites
to any websites created by the NFWF Contractor in connection with this Contract.
[8] SectionAl2. EVALUATION
The NFWF Contractor agrees to cooperate with NFWF by providing timely responses to all
reasonable requests for information to assist in evaluating the accomplishments of this Contract
for a period of five (5) years after the date on which the Final Financial and Programmatic
Reports are provided.
o Section Al3, DAVIS-BACON
The NFWF Contractor shall be subject to the provisions of the Davis-Bacon Act (40 U,S,C, 276a
to a-7) as supplemented by Department of Labor regulations (29 CFR part 5, "Labor Standards
Provision Applicable to Contracts Governing Federally Financed and Assisted Construction.").
[8] Section A14, DEBARMENT AND SUSPENSIONS
The NFWF Contractor shall enter into no contract or subcontract using Federal funds provided
by NFWF with any party listed on the General Services Administration's Lists of Parties
Excluded from Federal Procurement or Nonprocurement Programs in accordance with Executive
Page 9 ofl1
SC<l T1ll1k Light IJisoriC'mali011 Pn:\"t:ntinn (FL) f12006-0114-004
Natiun<:ll Fi~h and V..'ildlik Foundation
"
Agenda Item No. 16D2
April 1 0, 2007
Page 12 of 17
Orders 12549 and 12689 (Debarment and Suspension). If this Contract exceeds One Hundred
Thousand Dollars ($100,000), the NFWF Contractor must provide certification of its exclusion
status and that of its employees on a form provided by NFWF.
o Section A15. RIGHTS TO INVENTIONS
The NFWF Contractor shall abide by the provisions of37 CFR Part 401 (Rights to Inventions
Made by Non-Profit Organizations and Small Business Firms Under Government Grants,
Contracts, and Cooperative Agreements) and any implementing regulations issued by the Federal
agency(ies) that provide funds for this Contract.
[RJ Section AI 6. ACCESS TO RECORDS
NFWF, any and all Federal agencies providing funds for this Contract and the Comptroller
General of the U.S., or any of their duly authorized representatives, shall have access to any
books, documents, papers and records of the NFWF Contractor that are directly pertinent to this
Contract for purposes of making audits, examinations, excerpts or transcription for up to three
years from the date of delivery of the Final Financial and Programmatic Report regarding this
Contract.
[RJ Section A I 7. CLEAN AIR AND WATER
The NFWF Contractor agrees to comply with all applicable standards, orders or regulations
issued pursuant to the Clean Air Act (42 U.S,C. 7401 et seq.) and the Federal Water Pollution
Control Act as amended (33 U.S,c. 1251 et seq.).
[RJ Section A 18. ANTI-LOBBYING
The NFWF Contractor shall file a certification required by 31 U.S.c. 1352 ("Byrd Anti-Lobbying
Amendment") to the effect that it will not and has not used Federal appropriated funds to pay any
person or organization for influencing or attempting to influence an officer or employee of any
Federal agency, a member of Congress, officer or employee of Congress, or an employee ofa
member of Congress in connection with obtaining any Federal contract, grant or other award
covered by the Byrd Anti-Lobbying Amendment.
Section A19. BOND REQUIREMENTS; KICKBACKS AND HOURS AND SAFETY
o Section A19.1 The NFWF Contractor shall obtain a payment and performance bond in the
amount of the total budget for the Project or as otherwise required by law or regulation in the
jurisdiction where the Services will be performed.
o Section A19.2 The NFWF Contractor must comply with the provisions of the Copeland
"Anti-Kickback" Act (18 U.S.C. 874), as supplemented by Department of Labor regulations (29
CFR part 3, "Contractors and Subcontractors on Public Building or Publie Work Financed in
Wbole or in Part by Loans or Grants from the United States"), that provide that a contractor shall
be prohibited from inducing, by any means, any person employed in the construction,
completion, or repair of public work, to give up any part of the compcnsation to which he is
otherwise entitled.
Page 10 of 11
Sl"J Ttmk Li;;lll Di"ilJrlt'IH;Jti,l!1 Pr,'\-t'nli"ll (ILl L.200(\,,()114-(l(Q
'!~lli(lnal h"\l :md WiLJlifl' F('u:ld<i,i.m
"
.
Agenda Item No. 1602
April 1 0, 2007
Page 13 of 17
o Section A19.3 The NFWF Contractor shall follow provisions of the Contract Work Hours
and Safety Standards Act (40 U.S.c. 327-333, sections 102 and 107) as supplemented by
Department of Laborregulations (29 CFR part 5.) that requires contractors, that employ
mechanics or laborers, to compensate those workers using specified calculations,
Page 11 of 11
St'<J funk Light Uisoril'll1;J\j,'1l PrC\tTllinn {FU ~~O(J(1-0l14-004
:\iatiilllJI Fish and \VilJlif(' Foondatillll
'O;"~"<1 Wild/,/? ~
4.,"" ......'
- ~
f! "
.S fr-
~ g.
1- '5
'--'
Agenda Item No. 16D2
.ApriI10, 2007
Page 14 of 17
February 20, 2007
Maura Kraus
Collier County
Collier County Environmental Services Department
2800 North Horseshoe Drive
Naples, FL 34104
Re: Sea Turtle Light Disorientation Prevention (FL) #2006-0114-004
Dear Ms. Kraus:
The Board of Directors of the National Fish and Wildlife Foundation (NFWF) approved an
award of $132, 196 in federal funds to Collier County to support the Sea Turtle Light
Disorientation Prevention (FL) project.
Enclosed please find two copies of the Contract for Goods and/or Services, as well as one copy
of the additional enclosures listed below. Because this A ward involves federal funds, the
Contract and enclosures must be reviewed by your Chief Financial Officer or Treasurer. If the
temls and ~onditions of the Contract are acceptable, please sign and return both copies of the
Contract to the Foundation; you should retain the additional enclosures for your files. The
Foundation will then countersign both copies of the Contract and return one copy to you for your
files. Signing this Contract indicates an understanding of, and intent to comply with, all of its
terms and conditions and those of the additional enclosures. Failure to return two signed copies
of the Contract within 60 days may result in funds being released to other conservation projects.
On behalf of the Board of Directors and the staff of the National Fish and Wildlife Foundation, I
wish you success with your projeet. Please contact Tom Barry with any questions or concerns.
Since(j'
~ J~", (Jo-V
Michelle K. Pico -o/)
Director, Marine Programs
1120 CONNECTICUT AVENUE, NW. SUITE 900' WASHINGTON. D.C. 20036
PHONE, (202) 857-0166' FAX, (202) 857-0162' ~.NFWF.o<g
printed on recycled paper
.: '. ..;,..
Agenda Item No. 16D2
April 1 0, 2007
Page 15 of 17
INTERLOCAL AGREEMENT BETWEEN COLLIER COUNTY AND THE CITY
OF NAPLES TO REDUCE NESTING SEA TURTLE DISORIENTATION IN
COUNTY AND CITY BEACHES
THIS AGREEMENT, made and entered into this 27th day of March, 2007, by and
between the CITY OF NAPLES, a municipal corporation, hereinafter called "City" and
COLLIER COUNTY, a political subdivision of the State of Florida, hereinafter called
"County," to provide for the Sea Turtle Light Disorientation Prevention Project.
WITNESSETH:
WHEREAS, the National Fish and Wildlife Foundation has entered into a
contract agreement with Collier County to reduce nesting sea turtle disorientation by
planting native light screening vegetation along County and City beach accesses. Project
will replace current electric pole lights along County and City of Naples beach accesses
with sea turtle friendly lighting.
WHEREAS, The Board of Directors of the National Fish and Wildlife Foundation
approved an award of $132,196 in federal funds to Collier County to support the Sea
Turtle Light Disorientation Prevention Project.
NOW, THEREFORE, in consideration of the mutual covenants contained therein,
the County and the City hereby agree as follows:
I. To communicate with the Project Manager on a regular basis with respect to the
status of the Project, including but not limited to providing reports discussed or
deemed necessary by National Fish and Wildlife Foundation Grant Contract 2006-
0114-004.
2. To coordinate with necessary officials to outline the needs of the grant and to
delineate responsibilities as required to apply for permits, meet with contractors,
order light fixtures and light screening vegetation as set forth in Project (Phase I).
3. To coordinate press releases which include public information as to the needs and
benefits of the project, remove old light fixtures and install woody plants as set forth
in Project (Phase II).
4. To coordinate installation of new light fixtures, prepare ground for planting of light
screenirlg vegetation, conduct inspections and readjust on an as needed basis, assess
and report on the effectiveness of lighting fixtures and vegetation as set forth in
Project (Phase III).
5. Agree to work diligently to complete project no later than December 31, 2007.
6. The term of this Agreement shall be for the term of the Grant Contract (2006-0114-
004) expiring on December 31, 2007.
Page 1 of2
.~ .~
Agenda Item No. 16D2
April 1 0, 2007
Page 16 of 17
IN WITNESS WHEREOF, the parties have set their hands and seals this
2007.
day of
Attest:
DWIGHT E. BROCK, CLERK
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
Deputy Clerk
By:
Commissioner James Coletta, Chair
APPROVED AS TO FORM AND
LEGAL SUFFICIENCY:
CITY OF NAPLES
~~M Il~~
{\ V' Robert Zachary
to Assistant County Attorney
By:
Bill Barnett, Mayor
ATTEST:
APPROVED AS TO FORM
AND LEGALITY BY:
City Clerk
City Attorney
Pagelof2
Item Number:
Item Summary:
Meeting Date:
Agenda 1tem No 1602
April 10, 20U7
Page 17 of 17
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
16D2
Recommendation to approve the grant award from NatiOna! Fish and Wildlife Foundation in
thE' amount of $132,196 for the Collier County Sea Turtle Disorientation Prevention Plan and
proceed wiH1 development of an Inler-Iocal Agreement with the C.ty of Naples and approve
any necessary budget amendmenls
4/10120079 00 DO AM
Operations Coordinator
Date
Prepared By
Susan Capasso
Public Services
Parks and Recreation
3129/20072:49:41 PM
OperalionsCoordinator
Date
Approved By
Susan Capasso
Public$ervice$
Parlls and Recreation
3129120073:08 PM
E><ecutiveSecretllry
Date
Approved By
Kathy Carpenter
Public Services
Public Services Admin.
3129120073:16 PM
Marlene J. Foord
Grants Coordinator
D,"
Approved By
Administrative Services
AdminislraliveServicesAdmin.
3129120074:21 PM
Approved By
Barry Williams
Public$flrvices
Director
Dale
P"rks and Recreation
J129120074,28PM
BarfjlWilliams
Director
Dale
Approved By
PuhllcScrvices
P",.ks and Recroalion
3129120074:28 PM
Approved By
OMS Coordinator
County Manager's Office
AdminlstrativeA~sistant
Date
Office of Mllnagement & Budget
3130120078:08AM
f'rincipa! Environmental Speciaiist
Date
Approved By
Maura Kraus
Public Services
Park~ and r..ccreation
3/301200711:34AM
r,1arlJgcmel1t & Budgel Analyst
Date
Approved By
Sherry Pfjlor
County Manager's Office
Office of Management & Budget
3130120072:49 PM
Michael5mykowski
M:mllgement &- Budget Director
Date
Appro\'ed By
CountyIM,,,agcr'50tfice
om,,, or Management 8. Bldget
3/311200710:56AM
Approved By
JamesV. Mudd
Goard ofCou'1ty
Commi,'.sioners
Cnu"ly Man"ger
Dale
County Man"ger'~ Office
31311200711:13AM
Agenda Item No. 16D3
April 10, 2007
Page 1 of 4
EXECUTIVE SUMMARY
Recommendation to approve the Summer Food Service Program Grant in
the Amount of $761,000 for FY 2007
Obiective: To provide free nutritious meals during the summer to Collier County
children living in disadvantaged neighborhoods.
Considerations: The Summer Food Service Program is a b>rant funded by the United
States Department of Agriculture Food and Nutrition Service and administered by the
Florida Department of Education. The first application was approved by the State and
BCC in 1982. From 1983 going forward the only requirement is that the Bee enter into a
contract with the state of Florida to be an administrator of the Summer Food Service
Program. The pwpose of the program is to ensure that children can receive the same high
quality meals during the summer as provided by the schools during the school year. The
grant reimburses agencies that serve free meals to children eighteen years and under in
neighborhoods that qualify. Neighborhood eligibility is determined by census income
data or by the percentage of children who receive free and reduced meal service during
the school year. All of Immokalee and Everglades City and many neighborhoods in the
Naples area are eligible.
.-.
Staff has successfully administered the Summer Food Service Program for the past
twenty-five years in conjunction with the summer camp program. In 2006 the grant
provided 91,419 breakfasts and 121,973 lunches for a total reimbursement of $492,520.
This summer the program will provide an estimated 110,000 breakfasts and 140,000
lunches. School personnel prepare and deliver the lU11ches under the supervision of
County staff. The County will be reimbursed based on the number of meals served and
the costs of administering thc program.
Fiscal Impact: The program is budgeted under the FY 07 Food Grant Fund in the
amount of$761,000. The State will reimburse the County for 100% of expenses.
Growth Manaaement Impact: No Growth Management Impact is associated with
this action.
Recommendation: Staff recommends that the Board of COU11ty Commissioners
approves the Summer Food Service Program grant and authorizes the chairman to sign
the attached agreement.
Prepared by: Shari Ferguson, Regional Manager, Parks and Recreation Department
.-.
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Agenda Item No. 16D3
Apri11Q,2007
Page 4 of 4
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
16D3
Meeting Date:
Recommendation to approve th€ Summer Food ServiC€ Program Grant in the Amount of
$761,000 lor FY 2007
4/10120079.o0.00AM
ApprOl"ed By
KathyCllrpenter Executive Secretary Date
PubhcServiees Publie Services Admin. 3/23120071:09 PM
Approved By
Shari Ferguson Regional Manager Date
Public Services Parks and Recreation 3126120079:21AM
Approved By
Marla Ramsey Public Services Adrninistrator Date
Public Services Public Services Admin. 3/261200711:00AM
Approved By
Barry Williams Director Date
Public Services Parl<s and Recre<\ltion 3/28120078:58AM
Approved By
OMBCoordinator AdmimstriltiveAssistant Date
County Manager's Office Office of Managemant & Budget 3129/2D018:07 AM
Approved By
Sherry Pryor ManagementS Bud>lelAnalyst Data
County Manager'sOffie.. Offic., of Management &. Budget 313012001949 AM
Approved By
Michael Smykowski Managemenl &. Budget Director Date
County Mana[Jer's Office Office of Managemenl &. Budget 3/301200711:1JAM
Approved By
JamesV. Mudd County Manager O:;ote
Board of County
Commissioners County Manager's Office 313012007€:19PM
Agenda Item No. 16E1
April 1 0, 2007
Page 1 of 58
EXECUTIVE SUMMARY
Report and Ratify Staff-Approved Change Orders and Changes to Work Orders to Board-
Approved Contracts.
OBJECTIVE: To enable the Board to oversee the execution of administrative change orders
and changes to work orders, and promote accountability in the use of staff authority.
CONSIDERATIONS: On April 22, 2003, the Board approved a recommendation to implement
a plan to enable changes to BCC-approved contracts (Section XIV, C, Collier County
Purchasing Policy) of not greater than 10 percent of the current Board approved amount or
$10,000 (whichever is greater) to be authorized by staff. Also included in the report are changes
to Work Orders. These include work orders issued under CCNA Contracts, which are less than
or equal to $200,000 (Section VII.C, Collier County Purchasing Policy), and changes to work
orders for all other contracts (Section XIV. G, Collier County Purchasing Policy) which are not
greater than 10 percent of the current Board Approved amount or $100,000 whichever is
greater. The Administrative report identifies the percentage changes, to contracts or work
orders, that have occurred since the prior BCC approved amount, which are below the threshold
limits as referenced above.
---
The plan calls for staff to submit a monthly report listing these change orders from the previous
reporting period. Enclosed is the monthly report of the Administrative Change Order and
Administrative Changes to Work Order Reports. These reports cover period February 21, 2007
through March 19, 2007.
FISCAL IMPACT: The total change to contracts is $674,278.70. The total change to work
orders is $178,574.93,
GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with
this action.
RECOMMENDATION: That the Board of County Commissioners accepts the enclosed
Administrative Change Orders and Administrative Changes to Work Orders Reports and ratifies
the listed change orders and changes to work orders
PREPARED BY: Diana De Leon, Contract Technician, Purchasing Department
-
Item Number:
Item Summary:
Meeting Date:
Agenda !tern No. 16E1
April 10, Z007
Page 2 of 58
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
16E1
Report and Ratify Staff-Approved C!',ange Orders and Changes to Work Orders to Board-
ApprovedConlracts
41101200780000AM
AdminislraliveAss.stant
Date
Prepared By
Diana DeLeon
AdministrativeServicEts
Purchasing
3128/20073:10:35 PM
Approved By
Purchasing/General SvcsDirector
DatEt
Steve Carnell
Administrative Services
Purchasing
31291200712:43 PM
Approved By
Jeffrey A_ Walker, CPCU,
ARM
AdministratlveServices
Risk Management Director
D<t'
Risk Management
3129/20071:17 PM
Approved By
Administrative Assislant
Date
OMBCoordinator
County M"nager'sOlfice
Office of Management & Budget
J130/20078:05AM
Laura Dav,sson
Management & Budget Analyst
Date
Approved By
County Manager'sOffiee
Office of Management & Budget
4/21200711:09At.'I
Michael Smykowski
Management & Budget Director
Date
Approved By
County Manager'!; Qffice
Office of Management & Budget
412/2007 G54PM
JamesV. Mudd
CountyM;lIl<lger
Date
ArprovedBy
Board of County
Commissioners
County M~n~ger'5 Office
4/4120072:22PM
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CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
Agenda Item No. 16E1
April 1 0, 2007
Page 7 of 58
/
PROJECT NAME: Radio Road Median Renovation Phase I (One) PROJECT #:158-162522
BIDIRFP t: 04-3614 MOD #: 1 fOne) PO#: 4500066290 WORK ORDER t: TLO-MA -3614-04-16
DEPARTMENT: Alternative Transportation Mod..
CONTRACTORIFIRM NAME: McGee & Associates
Original Contract Amount:
$ 17.330.00
(Starting Point)
$ 0
(Last Total Amount Approved by the BCC)
$ 17.330.00
(Including All Changes Prior To This MOdification)
eulTent BeC Approved Amount:
CUlTent Contract Amount:
Change Amount:
$ 2.510.00
$ 19.840.00
(Including This Change Order)
Cumulative Dollar Value of Changes to this ContractlWork Order: $ 2.510.00
RECEIVED
FEB 1 5 2007
Revised ContractJWork Order Amount:
TransportatIon
ATM Dept.
Date of Last BCC Approval nfa
Agenda Item # nla
Percentage of the change overlunder current contract amount
Fonnula: (Revised Amount f Last BCC approved arnount)-l
Results and Actions: Contracts: If the change exceeds 10% of the cu~.. amount, therrscC approval is required;
equal to or less than 10% reported to BCC by the purchasing departm~ CCNA Work 0I:ders:' For all work orders that
exceed $200,0<)0 where the change does not exceed 10% or $10,000, these cnanges are reported by the Purchasin9
Department to the BCC administratively. Changers to these work orders that exceed those thresholds require prior BCC
approval. NON-CCNA Work OrderS: If the change exceeds 10% of the current BCC amount, then BCC approval is
required, If in doub~ contact your contract specialist. For more specific information regarding work order thresholds,
please refer to the Procurement Administration Procedures, Section IV.3.d,
14.48
%
CURRENT COMPLETION DATE (S):ORIGINAL: January 29. 2007 CURRENT: ADril 30. 2007
SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Change Order is for additional services and inclusion 01
Sub-Consultant Engineer linn for Radio Road Median Renovation Phase I (One) curbing and median modifications from
Devonshire Blvd. to Blue Sky, This Change Order adds an additional $2,510.00 to this Work Order _ additional Scope 01
Services and additional fees to Task 3.1 Final Landscape Design
JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project?Change is
recommended in order to provide Engineer Signed and Sealed Plans for Project
PARTIES CONTACTED REGARDING THE CHANGE: Mike McGee Landscaoe Architect: Dale Bathon. P.E. Senior Proiect
Manaoer. Jav Ahmad, P.E. Director Trans. ECM.
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, Nor NlA)
- Y - Proposed change is consistent with the scope of the existing agreement
- Y - Proposed change is in fact an addition or deletion to the existing scope
- Y - Change is being implemented in a manner consistent with the existing agreement
- Y _ The appropriate parties have been consulted regarding the change
- Y - Proposed prices, fees and costs set forth in the change are reasonable
Revised 10.24.2006
;:r.
,.",'.,. ..i"J.;.....-:.
.:"'~;,- ';~-" ~,...,<:..
- DROJECT MANAGER RECOMMENDATION: This fonn Is to be signed and dated.
2., I r; c
APPROVE BY:
D
REVIEWED B'l!
RECEIVED
FEB 1 5 2007
TransportatIon
ATM Dept.
Revised 10.24.2006
Agenda Item No. 16E1 (q
April 1 0, 2007
Page 8 of 58
.,;"'';;;.0;, -:l~~.di:.:i.>;.,~;,.:. .'~.;.::;i-~'::.it-
#
Agenda Item No. 16E'1 ?
April 10, 2007
Page 9 of 58
CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
10/24/06
PROJECT NAME: Avalon School Drainaae Ditch
ImDrovements Proiect
PROJECT #: 511071
BID/RFP #:01.3290 MOO #: 1
PO#:4500070324 WORK ORDER #: PHA-FT-3290-D6.Q3
DEPARTMENT: Stormwater Manaaement CONTRACTORIFIRM NAME: Pitman-Hartenstein &
Associates. Inc.
Original Contract Amount:
$ 31.703.40
(Starting Point)
Current BCC Approved Amount:
$ N.A.
(Last Total Amount Approved by the BCC)
Current Contract Amount:
$ 31.703.40
(Including All Changes Prior To This Modification)
$ 17.250.00
$ 48.953.40
(Including This Change Order)
Change Amount:
Revised ContractJWork Order Amount:
Cumulative Dollar Value of Changes to this Contract/W ork Order: $ 17 .250.00
Date of Last BCC Approval N/A
Agenda Item # N/A
Percentage of the change over/under current contract amount 54.41
Formula: {Revised Amount I Last BCC approved amount)-1
%
Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount, then BCC approval is
required; equal to or less than 10% reported to BCC by the purchasing department. CCNA Work Orders: For
all work orders that exceed $200,000 where the change does not exceed 10% or $10,000. these changes are
reported by the Purchasing Department to the BCC administratively. Changers to these work orders that exceed
those thresholds require prior BCC approval. NON-CCNA Work Orders: If the change exceeds 10% of the
current BCC amount. then BCC approval is required. If in doubt, contact your contract specialist. For more
specific information regarding work order thresholds, please refer to the Procurement Administration
Procedures, Section IV.3.d.
CURRENT COMPLETION DATE {S):ORIGINAl: 02/28/07CURRENT: 05/31/07
SUMMARY OF PROPOSED CHANGE (5): Identify the changes. In addition to the Post-Deslan services
provided bv the Consultant for the proiect. the Countv desires that the Consultant provide an as-built survev of
the orooosed imorovements at the conclusion of the construction. The survev will be oerformed when directed
bv the County. uoon receiot of the Contractor's rediined construction mark-uos showina fieid revisions and
construction deviations from the aooroved plans.
See attached re~uested Proposal Letter.
JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? As-
built oricinallv to be done bv in-house survevor. who no loncer is a County emolovee.
PARTIES CONTACTED REGARDING THE CHANGE: Desian Professionai and Suoervisor
..........
- '!..,,~;-.;;~
~:;?~:;_:;f.;;:-'_.~.w"_ ,',:d.:-~ -.:,.:'"1" ~>::....;~
.
Agenda Item No. 16E1 ?q,
April 10, 2007
Page 10 of 58
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A)
Proposed change is consistent with the scope of the existing agreement
, Proposed change is in fact an addnion or deletion to the existing scope
..i.. Change is being Implemented in a manner consistent wnh the existing agreement
..::L- The appropriate parties have been consulted regarding the change
..::L- Proposed prices, fees and costs set forth In the change are reasonable
PROJECT MANAGER RECOMMENDATION: ThIs form Is to be signed and dated.
REVIEWED BY:
Date:
'Z./(?.~r
~~
APPROVED BY:
Date:
L'''-:ic~, _'.
.~~".."'.: ."',"
.....'...
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-.,.~~:
">"4C.
CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
Agenda Item No. 16E1
April 1 0, 2007
Page 11 of 58
3
PROJECT NAME: Eaale lakes Phase II (Maintenance Buildinal PROJECT #: 80017
BID/RFP #: 01-3235
MOD #: LPO#:4500001572 WORK ORDER #:V:..o2..o4
DEPARTMENT: Parks and Recreation
CONTRACTOR/FIRM NAME: Victor Latavish
Original Contract Amount:
$ 17.050.00
(Starting Point)
Current BCC Approved Amount:
$ 17.050.00
(Last Total Amount Approved by the BCC)
Current Contract Amount:
$ 17.050.00
(Including All Changes Prior To This Modification)
Change Amount:
$ 1.700.00
$ 18.750.00
(Including This Change Order)
Revised ContractlWork Order Amount:
Cumulative Dollar Value of Changes to this ContractlWork Order: $ 1.700.00
Date of last BCC Approval November 27, 2001 (Contract Award)
Agenda Item # 16.E.2
Percentage of the change over/under current contract amount 9.97
Formula: (Revised Amount / Last BCC approved amount)-1
%
Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount, then BCC approval is required;
equal to or less than 10% reported to BCC by the purchasing department. CeNA Work Orders: For all work orders that
exceed $200,000 where the change does not exceed 10% or $10,000. these changes are reported by the Purchasing
Department to the BCC administratively. Changers to these work orders that exceed those thresholds require prior BCC
approval. NON-CCNA Work Orders: If the change exceeds 10% of the current BCC amount, then BCC approval is
required. If in doubt, contact your contract specialist. For more specific information regarding work. order thresholds.
please refer to the Procurement Administration Proeedures, Section IV,3.d.
CURRENT COMPLETION DATE (S):ORIGINAL: Julv 6. 2006 CURRENT: Julv 5. 2007
SUMMARY OF PROPOSED CHANGE (5): Identify the changes. To provide for increased professional
architecturallenaineerina desian services.
JUSTIFICATION FOR CHANGE (5): What value or benefit do these changes provide to the project? To accommodate
deficiencies with pre-existina. unknown site conditions. the Architect was reauired to provide additional services.
The work order has also been extended until Julv 5, 2007. for a total of 365 davs.
PARTIES CONTACTED REGARDING THE CHANGE: Victor Latavish. Sandstone Builders
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y. Nor N/A)
.'L Proposed cI1ange is consistent with the scope of the existing agreement
.'L Proposed change is in fact an addition or deletion to the existing scope
.'L Change is being implemente<! in a manner consistent with the existing agreement
.'L The appropriate parties have been consulte<! regarding the change
.'L Propose<! prices. fees and costs set forth in the change are reasonable
APPROVE BY:
REVIEWED
DATION: This fonn is to be signed and dated.
,
Ie: 01-.. '2-1. 0;:;-
Date: Z -2- 7 -07
,. "'. ~~~-,-. ,. .~;.... -~'.~~~
;...,~:,..~ -;~
CONTRACT/WORK ORDER MODIFICATION
. CHECKLIST FORM
~v..""'() Stt>.410f'\ "!:VYlp,,'",,"7<:'h-h-
PROJECT NAME: l:IS 41 ra" Wallo. M"i.. relllliloom~mt . I"ROJECT t: 72545
Agenda Item No. 16E1
April 10, 2007
Page 12 of 58
1.(
BIDIRFP #: _ MOO If: .LPO#: 4500071516 WORK ORDER #:
QGM-FT -3290-0;'.01
DEPARTMENT: PUED
CONTRACTOR/F[RM NAME: Q Gradv Minor & Associates P.A
Original Contract Amount:
$ 221.150.00
(Starting POll'lt)
Current BeC Approved Amount:
$ 221.150.00
(Last Total AmounC Approved by the Bee)
Current Contract Amount:
$ 221.150.00
(Including All Ch:angC!l PrlOt" To 111is Modification)
Change Amount:
$ 0.00
$ 221.150.00
(Including This Change Orocr)
1;?t..:J.):;4\:uu-- U
1l.evis~d Contraet/Work Order Amount:
Cumulative Dollar Value of Changes to this Contract/Work Order: $
rDate of Last BCC Approval October 10. 2006
II ~ercentage of the change over/under current contract amount
! Formula: (Revised Amount I Last BCC approved amount)-1
, Results and Actions; ContraetSl: "lhe change exceeds 10% of the current Bce amount, tt'llim Bee appruval is requited: equal":c or leas ttlan 1l)'!'-'
. reponed tQ Bce by tha purchasing department. CCNA Work Orders: For an wol'k orders that exoead ~OO.OOO whera t11Q chan Jr~ does not exceed
10% or $10,000, thes.e chal'lge-s .are rsportQd by the Purchasing Department to the BCe lil.dmlnlstra.tlvaly. ChangGrs to th051i! worllorders that exceett
those thresholds requIre prior ace approval. NON-CCNA Work Ordcr$: If the c;hange eltCoods 1 D% of the OI,Jrn.-nt BCC amount., th"n Bee approval is
requi~. If In doubt, contact your contract speoiali:9.t. Fo,. more speolfic Iniormatlon reganflng work order thresholds, please refer t':> the Pl'OCtJrement
Administration Pfocedur'ee, See!ion IV.3.d.
Agenda Item 1t---H2iQ)
0.00
%
CURRENT COMPLETION DATE (S):ORIGINAL: April 23. 2008 CURRENT: Aoril 23. 2008
i SUMMARY OF PROPOSED CHANGE (8): Identify the changes.
! the rate schedule with fees for surveying for the consultant.
i_jUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project?
iY The oriqinal work order was approved for the Preliminary Deslqn. Desion and.:;:)El for six pump
: stations. Survey of the stations is considered Dart of the oreliminarv desiqn work. Therefore it is necessary to
: iliCiude the rale schedule in order to comolete the desion.
: 1
This chane:e order is to supplement
'PARTIES CONTACTED REGARDING THE CHANGE:
Mr. Bill Mullin
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or NfA)
~ Proposed change is consistent with the scope of the axisting agreement
~ Proposed change is in fact an addition or deietion to the existing scope
-1L Change is being implemented in a manner consistent with the existing agreement
.,.2L The appropriate parties have been consulted regarding the change
~ btecHi.tfor us 41.
I:
Ptl.ge 1 of2
Date; Novernlor 17, ;WOO
."'~l'":.:;,.;r.;~,,,,,,;_;i;,
.~..~.
-2L Proposed priceJe, fees and costs set forth in the change are reasonable
".:" .
Date:
DATION: This form is to be signed and dated.
REVIEWED BY:
Contract Specialist
,.
; 'p..~:
. ~ .
.:;;; "
" '
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. ~:':
Ch~cJ.: Ust for us 41.
"
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Date:
P:l.ge 1 or2
317/07
3/9/07
Agenda Item No. 16E 1 "IJ
April 1 0,2007 '1 "\
Page 13 of 58
O"tl:: Novcmb~17.:lOQ(j
~.; .~,.=' 'r'~.l',.
CONTRACT/WORK ORDER MODIFICATION
CHECKLIST FORM
Agenda Item No. 16E 1
April 1 0, 2007
Page 14 of 58
5
PROJECT NAME: Reclaimed Water ASR
PROJECT #: 74030
BID/RFP #: 05-3785 MOD #: 1
PO#: 4500061473
WORK ORDER #: HDR-FT-3785-06-05
DEPARTMENT: Public Utilities Engineering CONTRACTOR/FIRM NAME: HDR Engineering, Inc.
Current Contract Amount:
$ 167.800.00
(Starting Point)
$167.800.00
(Last Total Amount Approved by the BCG)
$ 167,800.00
(Including All Changes Prior To This Modification)
Original Contract Amount:
Current BCC Approved Amount:
Change Amount:
$ 29,680.00
$ 197.480.00
(Including This Change Order)
Cumulative Dollar Value of Changes to this Contract/Work Order: $ 29.680.00
Revised Contract/Work Order Amount:
,Date of last BCC Approval 3-28-06 Agenda Item !L1Q!:!
!
i f>ercentage of the change over/under current contract amount 17.69%
J Formula: (Revised Amount / Last BCC approved amount)-1
Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount. then BCC approval is required;
equal to or less than 10% reported to BCC by the purchasing department. CCNA Work Orders: For all work orders that
exceed $200,000 where the change does not exceed 10% or $10,000, these changes are reported by the Purchasing
Department to the BCC administratively. Changers to these work orders that exceed those thresholds require prior BCC
approval. NON-CCNA Work Orders: If the change exceeds 10% of the current BCC amount, then BCC approval is
required. If in doubt, contact your contract specialist. For more specific intormation regarding work order thresholds,
please refer to the Procurement Administration Procedures, Section IV.3.d.
CURRENT COMPLETION DATE (S):ORIGINAl: 4/24/07
SUMMARY OF PROPOSED CHANGE (S): Identify the
extension. technical support to proiect close out.
CURRENT:7/23/07
changes. Additional eEl services. work order time
JUSTiFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? This
Chanae will provide additional on site eEl services due to proiect delays. assistance with chanqe orders. contract
, administration that will enable close-out of this proiect.
, r
. PARTIES CONTACTED REGARDING THE CHANGE: GeorQe Yilmaz. Bill Mullin, Diana Perryman, Roy Anderson.
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A)
_X_ Proposed change is consistent with the scope of the existing agreement
_X_ Proposed change is in fact an addition or deletion to the existing scope
_X_ Change is being implemented in a manner consistent with the existing agreement
_X_ The appropriate parties have been consulted regarding the change
X_ Proposed prices, fees and costs set forth in the change are reasonable
ATION: This form is to be si~ned and dated.
Date: 3. '""'l \t))
Date: ~I 7' 01
Revised 10.24.2006
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Agenda Item No. 16E1 1_
April 1 0,2007 If'
Page 15 of 58
PROJECT NAME:
CONTRACTIWORK ORDER MODIFICATION
CHECKUST FORM
SCRWTP AddRlonal Wens on New Well Sites PROJECT #: 71051
Raw Water Transmission Main & Aoourtenances for Raw Water Wells 39S. 4OS. 415 & 425
BIDIRFP #: 04-3535 MOD f#:
1
POf#:
4500069110
WORK ORDER #:
UC-254
DEPARTMENT: PUBLIC UTiLITIES ENGINEERING DEPT. CONTRACTOR/FIRM NAME: D. N. Hioolns
Original Contract Amount:
$
Current BCC Approved Amount:
(Starting Point)
$ 1.884.000.00
(Last T olal Amount Approved by the BCC)
$ 1.884.000.00
(Induding All Changes Prior To This Modification)
1.884.000.00
Current Contract Amount:
Change Amount:
Revised ContractJWortc Order Amount:
$
0.00
$ 1.884.000.00
(Induding This Change Order)
Cumulative Dollar Value of Changes to this ContractJWork Order: S 0.00
Date of last BCC Approval: Seotember 26. 2006
Agenda item #
10 l
Percentage of the change over/under current contract amount
Formula: (Revised Amount / last BCC approved amount)-1
o
%
Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount. then BCC approval is required;
equal to or less than 10% reported to BCC by the purchasing department. CCNA Work Orders: For all work orders that
exceed $200,000 where the change does not exceed 10% or $10,000, these changes are reported by the Purchasing
Department to the BCe administratively. Changers to these work orders that exceed those thresholds require prior BCC
approval. NON-CCNA Work Orders: If the change exceeds 10% of the current BCC amount, then BCC approval Is
required. If in doubt. contact your contract specialist. For more specific information regarding work order thresholds,
please refer to the Procurement Administration Procedures, Section IV.3,d.
CURRENT COMPLETION DATE (S):ORIGINAl:
February 16. 2007
CURRENT:
Aor1l17. 2007
SUMMARY OF PROPOSED CHANGE (5): Identify the changes. The proposed no cost time extension (i.e.. 60 calendar
davs) is needed to accommodate oermittino and the delivery scheduie of a vendor for eouloment ourchased bv Collier
County.
JUSTiFICATION FOR CHANGE (5): What value or benefit do these changes provide to the proJect?The benefIT of
the orooosed time extension Is to allow the contractor to oerform work based on actual delivery of eauioment and
oermiltino. Due to a manufacturer defect. addRlonal time mav be reouired to finalized instaliation of mechanical
eouioment at R0-42S.
PARTIES CONTACTED REGARDING THE CHANGE: The contacted Include the contractor (D. N. Hloolnsl. the
enoineer (Hazen and Sawyer). the suppliers (Mitchell & Stark and T AWl. and the owner (Collier Countv)
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N1A)
.J Proposed change is consistent with the scope of the existing agreement
T Proposed change is In fact an addition or deletion to the existing scope
T Chenge is being Implemented In a manner consistent with the existing agreement
T The appropriate parties have been consuRed regarding the change
T Proposed prices, fees and costs set forth in the change are reasonable
Revised 10.24.2006
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CONSULTING ENGINEER'S RECOMMENDATION: This form Is to be signed and datad.
RECOMMENDED BY: .Ai I u.r;d!.i Date: 13 J t1 J b 7
Consultanfs Represe e
Albert Muniz, P.E., Vice President, Hazen and Sawyer, P.C.
PROJECT MANAGER ECOMMENDATION: This form Is to be signed and dated.
Dalli: ....2h 107
Dale: sf Of /01
REVIEWED BY:
Contract Specialist
Revised 10.24.2006
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Agenda Item No. 16E1
April 10, 2007
Page 16 of 58
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CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
Agenda Item No. 16E1
. April 10. 2007
Page 17 of 58
7
PROJECT NAME: Marco South Construction Observation
PROJECT #: 905001
BfDlRFP #:
06-3902 MOD #: LPO#: 4500065606
WORK ORDER #: HM-FT-3902-D6-03
DEPARTMENT: Coastal Zone Manaaement
CONTRACTOR/FIRM NAME: Humiston & Moore Enaineers
Original Contract Amount:
$ 79.161.00
(Starting Point)
Current BCC Approved Amount:
$ N/A
(Gst Total Amount Approved by the BCC)
Current Contract Amount:
$ 84.641.00
(Including All Changes Prior To This Modification)
Change Amount:
Revised ContractIWork Order Amount:
$ 9.040.00
$ 93.681.00
(Including This Change Order)
Cumulative Dollar Valua of Changas to this ContractIWork Order: $14,520.00
Date of Last BCC Approval
N/A
Agenda Item #
N/A
Percentage of the change over/under current contract amount
Formula: (Revised Amount / Last BCC approved amount)-1
Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount, then BCC approval is required;
equal to or less than 10% reported to BCC by the purchasing department. CCNA Work Orders: For all work orders that
exceed $200,000 where the change does not exceed 10% or $10,000, these changes are reported by the Purchasing
Department to the BCC administratively. Changers to these work orders that exceed those thresholds require prior BCC
approval, NON-CCNA Work Orders: If the change exceeds 10% of the current BCC amount. then BCC approval is
required. If in doubt, contact your contract specialist. For more specific information regarding work order thresholds,
please refer to the Procurement Administration Procedures. Section IV.3.d,
18.3 %
CURRENT COMPLETION DATE (S):ORIGINAL: 2/20/06
CURRENT:
4/21/07
SUMMARY OF PROPOSED CHANGE IS\: Identifv the chanaes. Increase Task 4 additional reQuirements to complete
the post construction reDort due to the beach QradinQ modification 1$2.800.00\: Add Task 6 Permit Modification for
beach aradinQ 1$6.240.001.
JUSTIFICATION FOR CHANGE (5): What value or benefit do these changes provide to the project? Adiustment in tasks
required for comoletion of oroiect in fiscal vear 2006-2007
PARTIES CONTACTED REGARDING THE CHANGE: Linda Best. Gary McAloin
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A)
- Y - Proposed change is consistent with the scope of the existing agreement
- Y - Proposed change is in fact an addition or deletion to the existing scope
- Y - Change is being implemented in a manner consistent with the existing agreement
- Y - The appropriate parties have been consulted regarding the change
- Y - Proposed prices, fees and costs set forth in the change are reasonable
PROJECT MANAGER RECOMMENDATION: This form is to be slgtled and dated.
APPROVE BY:' 0(,./ Date: ~
;-- Date: ~
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Agenda Item No, 16E1 15
Amil 10. 2007
Page loot c,CS
CONTRACT/WORK ORDER MODIFICATION
t/'! CHECKLIST FORM
PROJECT NAME: EMS A&nlertiaae Bay PROJECT #: 55160
BID/RFP #: 01-3290MOD #: LPO#:4500062371 WORK ORDER #: QGM-FT-329Q-06-16
DEPARTMENT: Facilities Management
CONTRACTOR/FIRM NAME: Q Gradv Minor & Associates. P.A.
Current BCC Approved Amount:
$ 89,600.00
(Starting Point)
$ 89,600.00
(Last Total Amount Approved by the BCC)
Original Contract Amount:
Change Amount:
$ 89,600.00
(Including All Changes Prior To This Modification)
$ 3,500.00
Current Contract Amount:
Revised ContractIWork Order Amount: $ 93,100.00
(Includin9 This Change Order)
Cumulative Dollar Value of Changes to this Contract/Work Order: $..z,+ou.uu - .3, s: 00. 00
Date of Last BCC Approval NIA
Agenda Item # N/A
Percentage of the change overlunder current contract amount 3.91 %
Formula: (Revised Amount I Last BCC approved amount}-1
Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount then BCC approval is required;
equal to or less than 10% reported to BCC by the purchasing department. CCNA Work Orders: For all work orders that
exceed $200,000 where the change does not exceed 10% or $10,000, these changes are reported by the Purchasing
Department to the BCC administratively. Changers to these work orders that exceed those thresholds require prior BCC
approval. NON-CCNA Work Orders: tf the change exceeds 10% of the current BCC amount, then BCC approval is
required. If in doubt. contact your contract specialist. For more specifiC information regarding work order thresholds,
please refer to the Procurement Administration Procedures, Section IV.3.d.
CURRENT COMPLETION DATE (S):ORIGINAL: 2/20/2007 CURRENT:2f20/2009
SUMMARY OF PROPOSED CHANGE (S): Additional services for insubstantial change and adding 730 days to
contract time.
JUSTIFICATION FOR CHANGE (S): CDES required these changes in order to ultimately proceed with construction.
PARTIES CONTACTED REGARDING THE CHANGE: Ron Hovell, Skip Camp
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, Nor N/A)
_X_ Proposed change is consistent with the scope of the existing agreement
_X_ Proposed change is in fact an addition or deletion to the existing scope
_X_ Change is being implemented in a manner consistent with the existing agreement
_X_ The appropriate parties have been consulted regarding the change
_X_ Proposed prices, fees and costs set forth In the change are reasonable
Revised 10.24.2006
CONTRACTIWORK ORDER MODIFICATION
CHECKUSTFORM
Agenda Item No. r6E 1
April 10, 2007
Page 19 of 58
q
PROJECT NAME: Collier County Quality Assurance
PROJECT #: 710451
BID/RFP #: 05-3783_MOD #: 1_PO#:_4500057568_ WORK ORDER #:WM-FT -06-03_
DEPARTMENT:__PUED
CONTRACTORlFIRM NAME: Wilson Miller
Original Contract AmDunt:
$ _34,000
(Starting Point)
Current BCC Apprcwed Amount
$_0
(Last T Dial Amount Approved by the BCC)
Cumnt Contract Amount:
$ 84,000
(including All Changes Prior To This Modification)
Change Amount:
$_8,400
Revised ContractJWork Order Amount:
$_92,400
(Including This Change Order)
Cumulative Dollar Value of Changes to this ConlractJWork Order: $_8,400
Date of last BCC Approval_511012005
Agenda Item # _16 C 4
Percentage of the change over/under current contract amount_.A-t"' I () %
Formula: (Revised Amount / Last BCC approved amount)-1
Results and Actions; ContnIcts:: rr the change exceeds 10% of the current Bee EI11OUI1l then ace approval is required: equal to or less. than 10%
repolted 10 Bce by the purchasing department CCNA. Work Orders: For an work orders that exooed $200,000 where the change does not exceed
10% or $10,000. lhese d1anges a", "'ported by the Purchasing Department to !he BCC adminialrati..ly, C"",,gers to those work Old.,. !hat ElXl:e<lCI
thase thresholds require prior Bce approval. NON..cCNA Wort; Orders: If the change exceeds 10% of the current Bee amount. then see approval is
requil'8d. rt in doubt, contact your contract: .specialist. For more specffic information regarding worX Older thresholds. please refer to the Procurement
Administration Procedures.. Section IV.3.d.
CURRENT COMPLETION DATE (S):ORlGINAL:
CURRENT:
SUMMARy OF PROPOSED CHANGE (8): IdentifY the changes. Add $8400.00 to the existing work order.
JUSTIFICATION FOR CHANGE (5): What value or benerrl do these changes proVide to the project?
out work as soecified in this work order
Finishing
PARTIES CONTACTED REGARDING TliE CHANGE: Trevor Trinkaus. Diana Perryman. Jim Hunt
IMPLEMENTATION STEPS (Verity each before proceeding with change using Y, N or NIA)
- Y - Proposed change is consistent with the scope of 1I1e existing agreement
- Y - Proposed change is in fact an addition or deletion to the existing scope
- Y - Change is being implemented in a manner consistent with the existing agreement
- Y - The appropriate parties have been consulted regarding the change
- Y - Proposed prices. fees and costs set forth in the change are reasonable
ION: This fonn Is to be signed and dated.
Date: ?/llo>
Date: :::;; - i- :.. D7
REVIEWED BY
.
.. .~.....
"
CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
Agenda Item No. 16E 1
April 10, 2007
Page 20 of 58
10
PROJECT NAME: Collier County Capital Projects
PROJECT#: 110451
BIDJRFP #: 05-3183_MOD #: 1_P0#:3500070331_ WORK ORDER #:WM-FT-lJ6..05_
DEPARTMENT:_PUED
CONTRACTORlFIRM NAME: Wilson Miller
OI1glnal Contract Amount:
$_39,000
(Starting Point)
Current BCC Approved Amount:
$ 0
(Last Total Amount Approved by the BCC)
$_39.000
(Including All Changes Prior To This Modification)
Current Contract Amount:
$_3,900
$_4%900
(Including This Change Order)
Cumulative Dollar Value of Changes to this ContractlWork Order: $_3,900
Change Amount:
Revised ContractJWork Order Amount:
Date otlast BCC Appmval_511 012005 Agenda Item # _16 C 4
Percentage of the change over/under current contract amount~ 10 %
Formula: (Revised Amount I Last BCC approved amount)-1
Results and Ad.ions: Contracts: If the change exceeds 10% of the cunent ace amount then Bce approval is required; equal to or less than 10%
reported to BCe by the purchasing department. CCNA Wo'* Ord8rs: For aU work orders that exceed $200,000 where U1e change does not exceed
10% or $10,000, these changes are reported by the Pun::hasi~ Departmenl to the BCC administratively. Changers to these work oldelS that exceed
those threshokts require prior Bce approval. NON-CCNA Work Qrckmr;: If the change exceeds 10% of the current BCe amount:, then BCe approval Is
required. If in doubt. contact. your contract specialist. For more spedfic information regarding work order thresholds. pktase refer to U1e Procurement
Actnlnistration Procedures, Sec50n !V..3.d.
CURRENT COMPLETION DATE (S):ORlGINAL:
CURRENT:
SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Add $3,900.00 to the existing work order.
JUSTIFICATION FOR CHANGE (51: What value or benefit do these changes provide to the project?
out work as soecified in this work order
Finishina
PARTIES CONTACTED REGARDING THE CHANGE: Trevor Trinkaus. Diana Perryman. Jim Hunt
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N1A)
_ Y _ Proposed change is consistent with the scope of the existing agreement
_ Y _ Proposed change is in fact an add~ion or deletion to the existing scope
_ Y _ Change is being implemented in a manner consistent with the existing agreement
_ Y _ The appropriate parties have been consuKed regarding the change
_ Y _ Proposed prices. fees and costs set forth in the change are reasonable
EN DATION: This fonn Is to be signed and dated.
Date:~
1,.( Date:~
REVIEWED BY:
-
CONTRACTIWORK ORDER MODlRCAll0N
CHECKLIST FORM
Agenda Item No. 16E1
April 10, 2007
Page 21 of 58
II
PROJECT NAME: Collier County ArcG/S Classes
PROJECT#: 710451
BIDIRFP #: 05-3783_MOD #: 1_PO#:_ 45OO073554~ WORK ORDER ':WM..fT~6-06_
DEPARTMENT:_PUED
CONTRACTOR/FIRM NAME: Wilson Miller
Original Contract Amount:
$ _70,900
(starting Point)
Current BCC Approved Amount:
$_0
(Last Totai Amount Approved by the BCC)
$_70.900
(Including All Changes Prior To This Modification)
Current Contract Amount:
Change Amount:
$_7,090
Revised ContractIWork Order Amount:
$_77,990
(including This Change Order)
Cumulative Donar Value of Changes to this ContractJWork Order: $_7,090
Date of Last BCCApproval_511012005 Agenda Item' _16 C4
Percentage of the change over/under current contract amount-----,.OA::: 1 00}.> %
Formula: (Revised Amount I Last BCC approved amount)-1
Results and Ac:tions: ConbiIIcts; If the change exceeds 10% of the current ace amount. It1en BCC approval is required; equal to or 5ess than 10%
reported to BCC by the pun::has.ng department CCNA Work Orders: For.l work orders that exceed $200,000 where the change does not exceed
10% or $10,000, these changes .... reported by the Pun:hasing Dopa_ to the BCC adminlslnolively, ehangen; to these war\( orders that exceed
those_holds _Ire prior Bee approval. NON-CCNA Wor1tOrdots: ffthectlange_10% oftt,. C\JlTOntBCC amount, then BCC 8JlIlI'O\'lI1 is
requited. If in doubt. contact your contrad: Specialist. For more specific infonnaUon regarding wort order thresholds, please refer to the Procurement
Administration Procedures, SectioolV.3.d.
CURRENT COMPLETION DATE (S):ORlGINAL:
CURRENT:
SUMMARy OF PROPOSED CHANGE (S): IdentifY the changes. Add $7,090.00 to the existing work order,
JUSTIFICATION FOR CHANGE IS): What value or benefit do these changes provide to the project?
out work as soecified in this work order
Finishino
PARTIES CONTACTED REGARDING THE CHANGE: Trevor Trinkaus, Diana Perryman. Jim Hunt
IMPLEMENTATION STEPS (Verify Heb before Prooeeding with change using Y, N or NfA)
- Y - Proposed change is consistent with the scope of the existing agreement
- Y - Proposed change is in fact an add~ion or deletion to the existing scope
- Y - Change is being implemented in a manner consistent with tile existing agreement
- Y - The appropriate parties have been consu~ed regarding the change
- Y - Proposed prices, fees and costs set forth in the change are reasonable
ENDATION: This fonn is to be signed aod dated.
Date: ~
Date:~
.-
~."'-..
CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
Agenda Item No. 16E1
April 10, 2007
Page 22 of 58
I;;)..,
PROJECT NAME: Pelican Bay Fire and Irrigation improvements - Ritz Carlton PROJECT #: 74023
o<{-3:ns-
BID/RFP #: .Qj-a29l) MOD #: L PO#: 45...61079 WORK ORDER #: UC-197
DEPARTMENT: PUED CONTRACTOR/FIRM NAME: Douglas N. Higgins.
Original Contract Amount:
$ 106,170.00
(Starting Point)
Current BCC Approved Amount:
$
(Last Total Amount Approved by the BCC)
Current Contract Amount:
$ 106,170.00
(Including All Changes Prior To This Modification)
Change Amount:
$ 56,552.93
$ 162,722.93
(Including This Change Order)
Revised Contract/Work Order Amount:
Cumulative Dollar Value of Changes to this Contract/Work Order: $_5". "i3.4:t" 5 (PI 6"501 ' 93
Date of Last BCC Approval
Agenda Item #
Percentage of the change over/under current contract amount
Formula: (Revised Amount! Last BCe approved amount)-1
Results and Actions: Contracts: If the change exceeds 10% of the current BCe amount, then BCe approval is required; equal to Of less than 10%
reported to BGe by the purchasing department. CCNA Work Orders: For all work orders that exceed $90,000 where the change does not exceed 10%
or $10,000, these changes are reported by the Purchasing Department to the Bee administratively. Changers to these work orders that exceed those
thresholds require prior BCC approval. NON-CeNA Work Orders: If the change exceeds 10% of the current BCe amount, then BCe approval is
required. If in doubt, contact your contract specialist. For more specific infonnatlon regarding work order thresholds, please refer to the Procurement
Administration Procedures, Section IV.3.d.
53.27 %
CURRENT COMPLETION DATE (S):ORIGINAL: -.June 14,2006 CURRENT:
SUMMARY OF PROPOSED CHANGE (5): Identify the changes. (a)lnstall(1) a Backflow Preventor
(2) a Fire Hydrant; (b) Additional piping and materials; (c) Exploratory digs to locate tie ins
Feb 28, 2007
JUSTIFICATION FOR CHANGE (5): What value or benefit do these changes provide to the project?
This change will add the funds needed to finalize the project with changes mandated by the Fire Code officials
PARTIES CONTACTED REGARDING THE CHANGE: Wilson Miller Inc, Water dept, Purchacing dept
Douglas N Higgings
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A)
y
~
y
y
y-
y
Proposed change is consistent with the scope of the existing agreement
Proposed change is in fact an addition or deletion to the existing scope
Change is being implemented in a manner consistent with the existing agreement
The appropriate parties have been consulted regarding the change
Proposed change is consistent with the scope of the existing agreement
Proposed prices, fees and costs set forth in the change are reasonable
PROJECT MANA<j"E\R.. RECOMME~
APPROVED BY: V't\ ~ l..:
~ject anager
REVIEWED BY: ~ 1)2)..I~tfyy)
Contract Specialist
JION: This form is to be signed and dated.
Date: ...,. - \ S - D'1
Date:
3 -/&r01
Revised 3/29/06
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CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
Agenda Item No, 16E 1
April 10, 2007
Page 23 of 58
/3
PROJECT NAME: Collier County Database Connectivity_ PROJECT #: 710451
BIDIRFP II: 05-37B3_MOD #I: 2_POtI:_ 4500057567_ WORK ORDER/l:WM-FT ~2_
DEPARTMENT:_PUED
CONTRACTORJFIRM NAME: Wilson Miller
Original Contract Amount:
$ _55,400
(Starting Point)
$ 0
(Last T olal Amount Approved by the BCC)
$ 55,400
(including All Changes Prior To This Modification)
$_5,540
$ 60,940
(including This Change Order)
Cumulative Dollar Value of Changes to this Contract/Wori< Order: $_5,540
Current BCC Approved Amount:
Current Contract Amount:
Change Amount:
Revised ContractJWori< Order Amount:
Date of Last BCC Approval_5!1012005
Agenda Item #1_16 C 4
Percentage of the change over/under current contract amount~ I 0 %
Formula: (Revised Amount! Last BCC approved amount)-1
Results and Actions: Contracts: f( the change exceeds 10% of the current Bee amount, then Bce approval is required: equar to Df less than 10%
reported 10 BeC by the purchasing department CCNA Wor1c Orders: For an wort< 0,*", that exceed $200.000 wile", the change d_ not exx:ecd
10% or $10.000, these changes are reported by the Purchasing DeparIrnsrt to the Bee administratively. Changers to these wonc orders that exceed
those ttuesholds require prior BCC approval. NON-CCNA Work QrdenJ: If the change exceeds 10% of the current BCC amount. then ace approval is
required. If in doubt, contact your contract specialist. For more specific information" regarding work order thresholds, please refer to the Procurement
Administration Procedures, Section IV.3.d.
CURRENT COMPLETION DATE (S):ORIGINAL:
CURRENT:
SUMMARY OF PROPOSED CHANGE (S): IdentifY the changes. Add $5,540.00 to the existing work order.
JUSTIFICATION FOR CHANGE (5): What value or benefit do these changes provide to the project?
auf work as soecified in this work order
Finishino
PARTIES CONTACTED REGARDING THE CHANGE: Trevor Trinkaus Diana Penvrnan. Jim Hunt
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N1A)
- Y - Proposed change is consistent with the scope of the existing agreement
- Y - Proposed change is in fact an addition or deletion to the existing scope
- Y - Change is being implemented in a manner consistent with the existing agreement
- Y - The appropriate parties have been consutted regarding the change
- Y - Proposed prices, fees and costs set forth In the change are reasonable
APPROVE BY:
DATION: This fonn Is to be signed and dated.
Date: ~
Oate: ~
REVIEWED BY:
CONTRACTIWORK ORDER MODlRCATION
CHECKLIST FORM
PROJECT NAME: CoBler County Plant ad Facility GIS PROJECT #: 710451
BIDIRFP #: 05-3783_MOO #: 1_PO#:_ 4500057566_ WORK ORDER t:WM-FT -O6~1_
Agenda Item No. 16E1 Ill.
April 10, 2007 "1
Page 24 of 58
DEPARTMENT:__PUED
CONTRACTORIFIRM NAME: Wilson Miller
Original Contilict Amount:
$ _35,000
(Starting Point)
$ 0
(Last Total Amount Approved by the BCe)
$ 35.000
(including All Changes Prior To This Modification)
Current BCC Approved Amount:
Current Contract Amount:
Change Amount:
Revised ContractIWork Order Amount:
$_3,500
$__38,500'
(Including This Change Order)
Cumulative Dollar Value of Changes to this ContractlWork Order: $_3,500
Date of Last BCC Approval_5/1012005
Agenda Item # _16 C 4
Percentage of the changa over/under current contract amount-K 10 %
F'ormula: (Revised Amount / Last BCC approved amount)-1
Results and Adions: Cont:racts: If the change exceeds 10% of the current BCC amount then ace approvalls required; ec(ual to or ~ than 10%
reported to ace by the purchasing departmenl CCNA Wo'" Orders: For all wot1( orders that exceed $200,000 where. the dlange does not excee:;j
10% or $10,000, Ihese manges are reported by the Purt:hasing Department to the BCC administratively. Changers to these work orders that exceed
those thresholds require prior Bee approval. NON..ccNA Work Ordenr.: tf the change exceeds 10% of the current ace amount, then ace approval Is
required. If in doubt, contact your contract spedalest For more specific infonnation regarding work order thresholds. please refer to the Procurement
Administration Procedures. Section IV.3.d.
CURRENT COMPLETION DATE (S):ORlGINAL: (1 /~O/ O?
.
CURRENT:
Iz/SC>!{)~
SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Add $3500.00 to the existing work order.
JUSTIFICATION F'OR CHANGE (S): What value or benefit do these changes provide to the project?
out work as soecified in this work order
FinishinQ
PARTIES CONTACTED REGARDING THE CHANGE: TrevorTrinkaus. Diana Penvrnan. Jim Hunt
IMPLEMENTATION STEPS (Verify each befo", proceeding with change using Y, N or NIA)
_ Y _ Proposed change is consistent with the scope of the existing agreement
_V_Proposed change is in !act an addition or deletion to the existing scope
_V_Change is being implemented in a manner consistent with the existing agreement
_V_The appropriate parties have been consufied regarding the change
_V_Proposed prices. fees and costs set forth in the change are reasonable
APPROVE BV'
MENDATION: This fann is to be signed and dated.
Date: ~ // /0'/
Date: 4 ;t/,o 7
I
REVIEWED B
CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
PROJECT NAME: Comer County Application Oeslgn PROJECT #; 710451
BIO/RFP #; 05-3783_MOO f: CPOf:_ 45000~~ '" ~ WORK ORDER ':WM-FT.e6-04_
Agenda Item No. 16E1
April 10, 2007
Page 25 of 58
/5
OEPARTMENT:__PUEO
CONTRACTORIFIRM NAME: Wilson Miller
Original Contract Amount:
$ _80,000
(Starting Point)
$ 0
(Last Total Amount Approved by the BCG)
Current BCC Approved Amount:
Current Contract Amount:
$ 80,000
(including All Changes Prior To This Modification)
$_8,000
Change Amount:
Revised ContracttWorfl: Order Amount:
$ 88,000
(including This Change Order)
Cumulative Dollar Value of Changes to this ContractlWorfl: Order: $_8,000
Date of Last BCC Approval_5/1012005 Agenda Item # _16 C 4
Percentage of the change over/under current contract amount~r 0 %
Formula: (Revised Amount / Last BCe approved amount)-1
Results and Actions: Contracts: If the change exceeds 10% of the current see amount, then BCC approval is required; equal to or less than 10%
reported to Bee by the purchasing department CCNA Work Orders: For all work orders that exceed $200,000 where the change does not exceed
10% or $10.000, these d1anges are "'_ by the Purdlasing Department to the BCC administralively. Change!5 to these w<><1< on:lars 111m exceed
those threshok:ls reqLlirv prior BCC approval. NO~NA Work Orders: If the change exceeds 10% of the current ace amount. then see approval is
required. If In doubt, contact your contract specialist. For more specific information regarding work order thresholds, please refer to the Procurement
::=;=~::~:;:'(S):ORIGINAL: Q/3%/,l CURRENT: I'l--Iz,ol()~
,
SUMMARY OF PROPOSED CHANGE (S): IdentifY the changes. Add $8,000.00 to the existing work order.
JUSTlRCATlON FOR CHANGE (5): What value or benefit do these changes provide to the project?
out werle: as soecitied in this worK order
Finishina
PARTIES CONTACTED REGARDING THE CHANGE: TrevorTrinkaus Diana Pel'MTlan. Jim Hunt
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N1A)
- Y - Proposed change is consistent with the scope of the existing agreement
- Y - Proposed change is in fact an addition or deletion to the existing scope
- Y - Change is being implemented in a manner consistent with the existing agreement
- Y - The appropriate parties have been consulted regarding the change
- y - Proposed prices, fees and costs set forth in the change are reasonable
APPROVE BY:
NDATlON: This form is to be signed and dated.
Date: 7/1/0/
Date: .1 ~I D 7
CONTRACTIWORK ORDER MODIFICATION
CHECKUST FORM
Agenda Item No. 16E1 /(p
April 10, 2007
Page 26 of 58
PROJECT NAME: Isles of Capri Pump Station HydraUlic Improvements
PROJECT IF:
70906
BIOIRFP #: 05-3785 MOD II:
DEPARTMENT: PUED
-L- PO,: 45...59869 WORK ORDER #: BE-FT.378S-06-02
CONTRACTORIFIRM NAME: Boyle Enqineering Ino.
Original Contract Amonnt:
$ 38,090.00
(Starting Point)
Current BCC Approved Amount:
$ N/A
(LM1 Total Amount Approved by the !lCC)
Current Contract Amount'
$ 44,035.00
Onctudmi' AIl Changes Prior To TIll.! Modjfjcn.t1.Ot'I)
Change Amonnt:
$ 12,652.00
Revised ContracVWork Order Amount:
$ 56,687.00
(Jnc:l~ding This OImgc Order)
Cumnlative Dollar Value of Changes to this ContracVWorl, Order: $ 18,597.00
Date of Last BCC Approval
NONE
Agenda Item #
N1A
t" .
: Percentage of the change overlunder current contraot amount 48.S:! %
Formula: {Revi$ed Amount / Last Bee approved gmOl,lnt}-1
Aa:;ults a"d AcHons: Contracts: If the change exc8Qds 10% of the current Bee amount, th9n Bee approval Is reqUired; equal t.:! or ~ than 10%
report~d to Bee by the purchasing department CCNA Work Order'!;: For 8.11 work orders that exceed $.200,000 \WIere the chanD9 does not exceed
~O% or $10,000, these change$ are reported by the purchasing Oepartm9nt to the eoo adminIstratively. Changel'& to thes& ware orders that 8xoeed
those threshold.c require prior Bce approval. NON-CCNA Work Orders: If the change exceeds 10% of the current see amount, lh!ln BCe appro~1 i:s
reouired, If in doubt. conl'act your oontrOl:ot specialiSt. For more specific informatlol'\ regarding war'" order thresholds, please rafel to the j:lrocurement
Administration Procedures. SIlCtloo IV.3.d.
CURRENT COMPLETION DATE (S);ORJGINAl:
Sep 11. 2006 CURRENT: Jun 16, 20(~7
SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Preparelrespond/review: 1:!lbmitlals,
RPC's, RFI's payment applications. meetings. Oversee construction
JUSTIFICATION FOR CHANGE (S): What value or benefit do these ohanges prOVide to the project?
: This chanQe Will add the funds needed to finali>:e the praieet with changes planned by Cauntv St~fl
1'1 PARTIES CONTACTED REGARDING THE CHANGE: Boyle Engineering, Water dept, Purr::hacing dept
II ' . -
., .
i [IMPLEMENTATION STEPS (Verify each before proceeding with change using y, N or NIA)
! ~ Proposed change Is consistent wIth the seope of the existing agreement
1 l.li..L. Proposed chal'tge is In fClet an addflion or deletion to 1he existing scope
.! iL- Change i!': being implemented in a tTIanne~ oonsist9flt wtth the existing agreoment
1 i...i......- The apPl'I?priate partieoa have been consulted regardinll the ohs,l'lga
:.LY.- Proposed chanl)2 ie canslstant with the soope of the existing ag~ment
"IT- F'roposed priee:s. fegS end costs 3;8t forth in the change arB reasoneblo:J
! PROJECT MANAGC)J~O~M";>Et"D~I~iS form is to be Signed and dated.
!APPROVED BY; \,-..~ Date: ~ ~ It,. - 01
I pojeet anag
i REVIEWED BY; D.-l ' ~L Date: Sf I (Q { 0 17
j Contract Specialist
IRevised 10.24.2006
-.1
I
.."'~ '._ .:..<iI~~~;;.;..:::J:a:
~,
"-"'~-'.':".;$-;,._.~;:.",.r;",:_
:,.....,,",<';
CONTRACT/WORK ORDER MODIFICATION
CHECKLIST FORM
Agenda Item No. 16E1 /1
April 10, 2007
Page 27 of 58
PROJECT NAME: Evaluation of Water Demand and Wastewater Flow
PROJECT #: 750162
SID/RFP #: 05-3785
MOD#:
1
PO#:_45-65670_ WORK ORDER #: GH-FT-3785-06-04
DEPARTMENT: PUED
CONTRACTORIFIRM NAME: Greeley and Hansen LLC
Original Contract Amount:
$ _43,650.00
(Starting Point)
Current BCC Approved Amount:
$_N/A
(Last T otai Amount Approved by the BCG)
Current Contract Amount:
$_43,650.00
(Including All Changes Prior To This Modification)
Change Amount:
$_9260.00
Revised ContractIWork Order Amount:
$_52,910
(Including This Change Order)
f'Ti....
Cum!l.lative Dollar Value of Changes to this ContractIWork Order: $_9,260
, . ., .
. , ;'~
(Date of Last BCC Approval N/A Agenda Item #
1
i ~e~';~riiageOf the change over/under current contract amount c;;.{ , ~. . %
I Formula: (Revised Amount / Last BCC approved amount)-1
:
,", .
; Results and Actions: Contracts: If the change exceeds 1 0% of the current BCC amount, then BCC approval is required;
I equal to or less than 10% reported to BCC by the purchasing department. CCNA Work Orders: For ali work orders that
; !,xceeej,$200,000 where the change does not exceed 10% or $10,000, these changes are reported by the Purchasing.
i Department to the BCC administratively. Changers to these work orders that exceed those thresholds require prior BCC
: approval. NON-CCNA Work Orders: If the change exceeds 10% of the current BCC amount, then BCC approval is
, required. If in doubt, contact your contract specialist. For more specific information regarding work order threshoids,
:_please refer to the Procurement Administration Procedures, Section iV.3.d.
. :..e"r"::"'''''
i CURRENT COMPLETION DATE (S): ORIGINAL:
12/29/2006
CURRENT:
q /..,..1 b]
5/1/2007
I
, SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Additional evaluation of trends outside Collier County._
I: .
JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? A higher quality
product .
pARTIES CONTACTED REGARDING THE CHANGE: J. DeLony, R. Anderson
II\1PLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N1A)
. j- Proposed change is.consistent with the scope of the existing agreement
~>s_ P,roposed change is in fact an addition or deletion to the existing scope
, ;:.~:.. Change is being implemented in a manner consistent with the existing agreement
_x_ The appropriate parties have been consulted regarding the change
':",c Proposed prices, fees and costs set forth in the change are reasonable
1.". _., .'
. REVIEWED BY:
Contract Specialls
Date:
31l~ 107
I.
Revised 10.24.2006
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CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
Agenda Item No. 16E1
April 1 0, 2007
Page 33 of 58
I
PROJECT NAME: Lelv Golf Estates MSTU Irrloatlon Landscaoe Renovation Phase 2 PROJECT it.
BIDIRFP #: 6-3910 MOD #: 21Twol PO#: 4500072945 WORK ORDER #:_n/a
DEPARTMENT: Alternative TransDortatlon Modee
.
CONTRACTORIFIRM NAME: Vila & Son Landscaoe COrD.
Original Contract Amount:
$'71 -. 7f; qqt). 'i5
(Starting Point)
$ 74.995.45
(Last T alai Amount Approved by the BCC)
$ 76.597;65
(Including All Changes Prior To This Modification)
CUlT8nt BCC Approved Amount:
CUlT8nt Contract Amount:
Change Amount:
S 1.646.00
$ 78.243.85
(Including This Change Order)
Cumulative Dollar Value of Changes to this ContractIWork Order: S 3.248.20
Revised ContractIWork Order Amount:
Date of Last BCC Approval 7/25106
Agenda Item # 16B17
Percentage of the change over/under current contract amount
Formula: (Revised Amount / Last BCC approved amount)-1
Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount, then BCC approval is required;
equal to or less than 10% reported to BCC by the purchasing department CCNA Work Orders: For all work orders that
exceed $200,000 where the change does not exceed 10% or $10,000. these changes are reported by the Purchasing
Department to the BCC administratively, Changers to these work orders that exceed those thresholds require prior BCC
approval. NON-CCNA Work Orders: If the change exceeds 10% of the current BCC amount, then BGC approval is
required. If in doubt, contact your contract specialist For more specific information regarding work order thresholds,
please refer to the Procurement Administration Procedures, Section IV,3.d.
4.33
%
CURRENT COMPLETION DATE (S):ORIGINAL: December 18. 2006 CURRENT: March 15. 2007
SUMMARY OF PROPOSED CHANGE (S): Identify the changes. 1. Add Floratam Sod 2,300 s.f. sod at $0.35 for a
total of $805.00 (ADD); 2. Add Taro 6 inch heads Qty. 4 at $67.25 ea for a total of $269.00 (ADD); 3. Add Taro 12
inch heads Qty. 19 at $28.50 for a total of $541.50 (ADD); 4. Add one 10 inch round valve box Qty. 1 at $30.50 for
a total of $30.50 (ADD)
JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the proJect?Changes contribute
to better distribution of water at Lely MSTU Phase 2 Project. The adjustment in quantities is recommended to better water
installed plant materials.
PARTIES CONTACTED REGARDING THE CHANGE: Mike McGee. Landscaoe Architect: Bob Petersen. Proiect Manaaer:
Roaer Dick Proiect Manaaer Imeation.
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) VED
- Y - Proposed change is consistent with the scope of the existing agreement RE eEl
- Y - Proposed change is in fact an addition or deletion to the existing scope
- Y - Change is being implemented in a manner consistent with the existing agreement
- Y - The apprapriate parties have been consulted regarding the change
- Y - Proposed prices, fees and costs set forth in the change are reasonable
FEB 1 4 Z007
'l'ransporlH Livll
ATM Dept.
Revised 10.24.2006
CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
Agenda Item No. 16E1 .;l..
April 10, 2007
Page 34 of 58
_ PROJECT NAME: Courthouse Annex
PROJECT#: 52010
BID/RFP #: 00-3173 MOD #: 1 3 PO#:45000241 061 450002wO/ WORK ORDER #:
DEPARTMENT: Facilities Management
CONTRACTOR/FIRM NAME: Soillis Candela
Original Contract Amount:
$ 190,000.00
(Starting Point)
Current Contract Amount:
$2,631,607.00
(Last Total Amount Approved by the BCC)
$2,657,272.00
(Including All Changes Prior To This Modification)
Current BCC Approved Amount:
Change Amount:
$ 187,460.00
$2,844,732.00
(Including This Change Order)
Cumulative Dollar Value of Changes to this ContractIWork Order: $2,654,732.00
Revised ContractlWork Order Amount:
Date of Last BCC Approval 5/9/2006 Agenda Item # 16 E 2
Percentage of the change overlunder current contract amount 8.10%
Formula: (Revised Amount / Last BCC approved amount)-1
~esults and Actions: Contracts: if the change exceeds 10% of the current BCC amount, then BCC approval is required;
equal to or less than 10% reported to BCC by the purchasing department. CCNA Work Orders: For all work orders that
exceed $200,000 where the change does not exceed 10% or $10,000. these changes are reported by the Purchasing
Department to the BCC adm inistralively, Changers to these work orders that exceed those thresholds require prior BCC
approval. NON-CCNA Work Orders: If the change exceeds 10% of the current BCC amount, then BCC approval is
required. If in doubt, contact your contract specialist. For more specific information regarding work order thresholds,
please refer to the Procurement Administration Procedures, Section IV.3.d.
CURRENT COMPLETION DATE (S):ORIGINAL: Multipie Phases CURRENT: Multiole Phases
SUMMARY OF PROPOSED CHANGE (S): Identify the changes: To provide architectural and engineering
services for the build out of floors 5-7
JUSTIFICATION FOR CHANGE (5): What value or benefit do these changes provide to the project? To complete the
interior build out of the top three floor to be able to occupv the space.
PARTIES CONTACTED REGARDING THE CHANGE: Ron Hovell, Linda Best, Skip Camp
IMPLEMENTATION STEPS (Verify each before proceeding with change using y, N or N/A)
_X_ Proposed change is consistent with the scope of the existing agreement
_X_ Proposed change is in fact an addition or deletion to the existing scope
_X_ Change is being implemented in a manner consistent with the existing agreement
_X_ The appropriate parties have been consulted regarding the change
_X_ Proposed prices, fees and costs set forth in the change are reasonable
- \PPROVE BY.
Pr'
REVIEWED BY'
ENDATION: This form is to be signed and dated.
Date: 2.-/ Z.J fJJ 7
&1-" Date: ~
,
CONTRACT/WORK ORDER MODIFICATION
CHECKliST FORM
Agenda Item No. 16E1
April 10, 2007
Page 35 of 58
3
PROJECT NAME:
BID/RFP #: NA
DistribuUon of the Choose Life License Plate Funds PROJECT #:
NA
MOD#: 1
p....
'~
WORK ORDER #: NA
DEPARTMENT: Human Services
CONTRACTOR/FIRM NAME:
life Choice Pre nane Resource Center
Original Contract Amount:
$ NA
(Starting Point)
Current BCC Approved Amount:
$ NA
(Last Total Amount Approved by the BCG)
Current Contract Amount:
$ NA
(Including All Changes Prior To This ModificaUon)
Change Amount:
$ NA
$ NA
Revised Contract/Work Order Amount:
(Including This Change Order)
Cumulative Dollar Value of Changes to this ContracllWork Order: $ NA
Date of Last BCC Approval
Mav 25 2004
Agenda Item #
10./
Percentage of the change over/under current contract amount
Formula: (Revised Amount I Last BCC approved amount)-1
o
%
Results and Actions: Contracts: If the change exceeds 10% of the current BCe amount, then BCe approval is required; equal to or
less than 10% reported to BCC by the purchasing department. CCNA Work Orders: For all work orders that exceed $200,000 where
the change does not exceed 10% or $10,000. these changes are reported by the Purchasing Department to the BCC administratively.
Changers to these work orders that exceed those thresholds require prior BCC approval. NON-CCNA Work Orders: If the change
exceeds 10% of the current BCC amount. then BCC approval is required. If in doubt, contact your contract specialist. For more specific
information regarding work order thresholds, please refer to the Procurement Administration Procedures, Section IV.3.d.
CURRENT COMPLETION DATE (S):ORIGINAL: NA
CURRENT:NA
SUMMARY OF PROPOSED CHANGE (S): Identify the changes. To amend the terms of the contracts to realian the fiscal vear
re uirements for auditin and return of unused funds from the Co un 's fiscal ear end to the A licant's fiscal . ear end. Also
Included Is a contact name chanae from Barrv Williams to Marcy Krumblne. Exhibit A-1 Contract Amendment #1 is attached for
reference.
JUSTIFICATION FOR CHANGE (S): What value or benefit do these chanaes prOvide to the proiect? The fiscal vear end of the
Coun and A licant are not concurrent this chan e will enable the A Iicant am Ie time to use the funds a ro riatel and to
allow time for a DrODer audit
PARTIES CONTACTED REGARDING THE CHANGE: Linda Jackson Best. Purchasina: Carolvn Hoover, Life Choice Preanancv
Center. Terri Daniels and Marcy Krumbine. Human Services.
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, Nor N/A)
L Proposed change is consistent with the scope of the existing agreement
L Proposed change is in fact an addiUon or deletion to the existing scope
L Change is being implemented in a manner consistent with the existing agreement
L The appropriate parties have been consulted regarding the change
L Proposed prices, fees and costs set forth in the change are reasonable
REVIEWED BY:
07
rf)
APPROVE BY:
Revised 10.24.2006
Agenda Item No. 16E1 3ct.
April 1 0, 2007
Page 36 of 58
EXHIBIT A-1 Contract Amendment # 1
.~
"Distribution of the Choose Life License Plate Funds"
This amendment, dated Januarv 19, 2007 to the referenced agreement shall be by and between the
parties to the original Agreement, Life Choice Pregnancy Resource Center (to be referred to as
"APPLICANT") and Collier County, Florida, (to be referred to as "COUNTY").
Statement of Understanding
RE: "Distribution of the Choose Life License Plate Funds"
In order to continue the services provided for in the original Contract document referenced above, the
APPLICANT agrees to amend the above referenced Contract to restate the fiscal year end auditing and
reimbursement of funds requirements as follows:
Amend SECTION ONE, Tenns of APPLICANT, Article 5: Delete COUNTY; add APPLICANT.
5. At each fiscal year end of the APPLICANT COUNTY, the APPLICANT shall submit to COUNTY an
annual audit of the referenced funds. This audit is to be conducted by a certified public accountant in
accordance with Subsection 320.08058(30) (b) 3, Florida Statutes.
Amend SECTION ONE, Tenns of APPLICANT, Article 6: Add APPLlCANT{S) and time limitations
for the reimbursement of funds.
6. APPLICANT must return any unused funds that exceed ten percent (10%) to the COUNTY if not
expended within one hundred eighty (180) days after the end of the APPLICANT'S fiscal year.
Change SECTION THREE: Miscellaneous Tenns and Conditions, Article 1. The contracting party
representatives shall be as follows:
Remove Contact: Barry Williams, Director of Human Services
BarryWilliams@colliergov.net
Marcy Krumbine, Director of Human Services
MarcyKrumbine@colliergov.net
All other tenns and conditions of the agreement shall remain in force,
Add Contact:
IN WITNESS WHEREOF, the APPLICANT and the COUNTY have each, respectively, by an authorized
person or agent, hereunder set their hands and seals on the date(s) indicated below.
Accepted, ~ t!.,,~/ 2f , 2007
APPLICANT: ~
...
Witn'T?,
By: A\RoL'/fIJ l:bOIl(;R Gll\ll2'MAN
Print Name and Title
By:
'-...1)
Ui.{t~iL )71, yjo.A'~)
C/uftdit'LL ;1LV~f()V
By
CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
Agenda Item No. 16E11
April 10, 2007
Page 37 of 58
PROJECT NAME: NODI.. Jail Center PROJECT #: 52008
BID/RFP J. t.1/rf?rit;:;t ..1Q....PO#:4500023475 WORK ORDER #:
OEPARTMENT:Facillties Management
CONTRACTORIFIRM NAME: Schenkel Shultz. Inc
Original Contract Amount:
$845,419.00
(Starting PDint)
Current Bee Approved Amount:
$971,419.00
(Last Total Amount Approved by tl1e BCC)
Current Contract Amount:
$ 961.372.50
(Including All Changes Prior To This Modtfication)
Change Amount:
$ 3.016.00
$ 964.388.50
(Including This Change Order)
Cumulative Dollar Value of Changes to this ContractIWork Order: $118,969.50
Revised ContracbWork Order Amount:
Date of last Bee Approval 1/13/2004
Agenda Item # 16 E 7
Percentage of the change over/under current contract amount % -0.72
Formula: (Revised Amount I Last Bce approved amount}-1
Results and Actions: Contracts: If the change exceeds 10% of the current BCe amount, then Bce approval is required; equal to or less than 10%
reported to Bce by the purchasing department CCNA Work Orders: For all work orders that exceed $200,000 where the change does not exceed
10% or $10,000. these changes are reported by the Purchasing Depanment to the BCe administrativefy. Changers to these work orders that exceed
those thresholds require prior BCC approval. NON~CNA Work Orders: If the change exceeds 10% of the current BCe amounl then BCe approval is
required. If In doubl contact your contract specialist. For more SPecific information regarding work order thresholds, please refer to the Procurement
Administration Procedures, Section IV.3.d.
CURRENT COMPLETION DATE (S):ORIGINAL: 1131/2006 CURRENT:12131/06
SUMMARY OF PROPOSED CHANGE (S): Identify the change: additional services to provide re"isions to the project site/civil construction plan tv
change the precast concrete wall along the rear service area to a ] 0 foot chain link fence.
JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project?
Increase visibility and security.
PARTIES CONTACTED REGARDING THE CHANGE: Ron Hovel! Pete Tuffo GalV Krueaer Skio Camp Linda Best
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y. N or NfA)
_ Y_ Proposed change is consistent with the scope of the existing agreement
_ Y _ Proposed change is In fact an addition or deletion to the existing scope
_ Y _ Change is being iTlpJemented in a manner oonsistent with the existing agreement
_ Y The appropriate parties have been consulted regarding the change
_Y _ Proposed prices, fees and costs set fonh In the change are reasonable
APPROVE BY:
REVIEWED BY'
COMM AnON: This form is to be signed and dated.
. ~ Date, y2.""l/~7
n er Date: ~h.0)
Revised 10.24.2006
Agenda Item No. 16E1 5
,llpril 10, 2007
Page 38 of 58
CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
PROJECT NAME:
PROJECT #:
Visit Florida Montreal Media Mission
BID/RFP #: 04.3584
WORK ORDER #:
MODiI:
\
PO#:_ 4500069580
DEPARTMENT:_Tourism
CONTRACTOR/FIRM NAME: AhoveWater Public Relations & Marketina
Ori9inal Contract Amount:
$ 2,435.00
(Starting Poln!)
$ Nit
(Last To I Amount Approved by the BCC)
$ 2,435.00
(Including All Changes Prior To This Modification)
Current BCC Approved Amount:
Current Contract Amount:
Revised ContractfWork Order Amount:
$_592.70
$ 3027.70
(Including This Change Order)
Change Amount:
Cumulative Dollar Value of Changes to this ContractfWork Order: $
Date of Last BCC Approval
4/27/04
Agenda Item # _1 OE
!JIA
.
Percentage of the change over/under current contract amount
Formula: (Revised Amount 1 Last BCC approved amount}-1
'10
Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount. then BCC approval is required;
equal to or less tha,! 10% reported to BCC by the purchasing department. CCNA Work Orders: For all work orders that
exceed $200.000 where the change does not exceed 10% or $10.000. these changes are reported by the Purchasing
Department to the BCC administratively. Changers to these work orders that exceed those thresholds require prior BCC
approval. NON-CCNA Work Orders: If the change exceeds 10% of the current BCC amount. then BCC approval is
required. If in doubt, contact your contract specialist. For more specific information regarding work order thresholds,
please refer to the Procurement Administration Procedures, Section IV,3.d.
CURRENT COMPLETION DATE (S):ORIGINAL:
CURRENT:
SUMMARY OF PROPOSED CHANGE (S): Identify the changes.
Florida Montreal Media Mission
Increase to cover travel exoenses to attend Visit
JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project?
PARTIES CONTACTED REGARDING THE CHANGE: Jack Wert. JoNel! Modvs. AboveWater Public Relations & Marketina
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or NIA)
_ Proposed change is consistent wrth the scope of the existing agreement
_ Proposed change is in fact an addition or deletion to the existing scope
_ Change is being implemented in a manner consistent with the existing agreement
_ The appropriate parties have been consulted regarding the change
_ Proposed prices, fees and costs set forth in the change are reasonable
PROJECT MANAGER RECOMMENDATION: This form is to be signed and dated.
Revised 10.24.2006
CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
Agenda Item No. 16E1 C;;
April 10, 2007
Page 39 of 58
PROJECT NAME:
Everglades City Sidewalk PROJECT #: 690812
BID/RFP #: 06-4028 MOD #:
DEPARTMENT: TECM
1
PO#: 4500070948 WORK ORDER #: N/A
CONTRACTORIFIRM NAME: Qualltv Entel'Drises USA. Inc.
Original Contract Amount:
Current BCC Approved Amount:
Current Contract Amount:
S 297.996.55 9,99 Yo
(Starting Point) . . /I.. J" -' tntl'J. .. /
S 327.793.21 ~ --t17 JD ~
(Last Total Amount Approved by the BCe)
$ 297.996.55
(In€lUdin~ Changes Pri~r~ ~s _Modification
S 0.00 .,;).,6()O.oy~~
$ 297.99 .55 U .
(Including This Cbange Order)
'BtC
Change Amount:
Revised ContractlWork Order Amount:
Cnmulative DoUar Value of Changes to this Con~ct/Work Order: S 0.00
Date of Last BCC Approval
Seotember 12. 2006 Agenda Item #
16 B 13
Percentage of the change over/under current contract amount
Formula: (Revised Amount! Last Bee approved amount)c.1
0.00
%
Results and Actions: Contracts: If the change exceeds 10% of the current Bee amount, then BCe approval is required; equal to or less than 10%
reported to Bee by the purchasing department CCNA Work Orders: For all work orders that exceed $90,000 where the change does not exceed 10%
or $10,000, these changes are reported by the Purchasing Department to the Bee administratively. Changers to these work orders that exceed those
thresholds require prior BCe approval. HON-CCNA Work Orders: If the change exceeds 10% of the current Bee amount, then BCe approval is
required. If in doubt, contact your contrad specialist For more specific information regarding work order thresholds, please refer to the Procurement
Administration Procedures, Sedion IV.3.d.
CURRENT COMPLETION DATE (S):ORlGINAL: Februarv 6.2007 CURRENT:
March 6. 2007
SUMMARY OF PROPOSED CHANGE (5): Identify the changes. The layout of the drainaoe system in the
round was not as shown in existin utilit lans rovided b Ever lades Ci .. Therefore. we had to modi v the
drainaoe system. The cost for this work was $2.500.00 as shown in the attached letter from Quality Enterprises
USA. Inc.
JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project?
These chanoes were due to field conditions beino different from existino utility olans provided by
Everolades City.
PARTIES CONTACTED REGARDING THE CHANGE: Qualitv Enterprises USA. Inc. Everalades Citv. TECM
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A)
Y Proposed change is consistent with the scope of the existing agreement
Y Proposed Change is in fact an addition or deletion to the existing scope
.y Change is being implemented in a manner consistent with the existing agreement
Y The appropriate parties have been consulted regarding the change
:::t. Proposed prices, fees and costs set forth in the change are reasonable
PROJECT MANAGER RECOMMENDATION: This form is to be signed and dated.
/1~ dJ Date: 2./ U () 7
Revised 3/29/06
te:
CONTRACT/WORK ORDER MODIFICATION
CHECKLIST FORM
Agenda Item No. 16E1 -,
April 10, 2007
Page 40 of 58
PROJECT NAME: Contract 06-4034 'Golden Gate MS TU-Sunshine Blvd. Landscape 8;; lITigation Installation Project'
PROJECT#: 163-162521
BIDIRFP #: 06-4034 MOD #: 1 lone\ pO#: 4500075824 WORK ORDER #:_n1a
DEPARTMENT: Alternative Transoortatlon Modes
CONTRACTORIFIRM NAME: Hannula Landscsninl!. Ine.
Change Amount:
$ 289A60.64
(Starting Point)
$ 289.460.64
(Last Total Amount Approved by the BCC)
$ 289.460.64
(Including All Changes Prior To This Modification)
S 10.366.88
$ 299.827.52
(Including This Change Order)
Cumulative Dollar Value of Changes to this ContractIWork Order: $ 10.366.88
Original Contract Amount:
Current BCC Approved Amount:
Current Contract Amount:
Revised ContractlWork Order Amount:
Date of Last BCC Approval 10/24/06
Agenda Item # 16.B.8
Percentage of the change over/under current contract amount
Formula: (Revised Amount / Last BCC approved amount)-1
Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount, then BCC approval is required;
equal to or less than 10% reported to BCe by the purchasing department. CCNA Work Orders: For all work orders that
exceed $200,000 where the change does not exceed 10% or $10,000, these changes are reported by the Purchasing
Department to the BCC administratively. Changers to these work orders that exceed those thresholds require prior BCe
approval. NON-CCNA Work Orders: If the change exceeds 10% of the current BCC amount, then BCC approval is
required. If in doubt, contact your contract specialist. For more specific information regarding work order thresholds,
please refer to the Procurement Administration Procedures, Section IV.3.d.
3.58
%
CURRENT COMPLETION DATE (S):ORIGINAL: June 14. 2007 CURRENT: June 14. 2007
SUMMARY OF PROPOSED CHANGE (5): Identify the changes. 1. 14 Guage wire-Unit Cost $1.35 x Qty. 2500 =
$3,375.00 (ADD) 2. Sch. 40 Conduit-Unit Cost $4.72 x Qty. 350 = $1,652.00(ADD) 3. Locator Disk-Unit Cost
$26.66 x Qty. 18 = $479.88 (ADD), 4. Pump Station: VFD-LP-7.5-23o-1 for added increase of $4,860.00 (ADD)
JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project?Change is
appropriate in that is within the original scope of project Change in Pump Specification as per this change order increases
capacity of pump system to ensure 100% operation of irrigation system. Additional wire and conduit are necessary for propel
operation of pump. Locator disk will ensure future locates for installation.
PARTIES CONTACTED REGARDING THE CHANGE: Mike McGee. Landscaoe Architect: Roaer Dick. Proiect Manaoel
Irrlaation.
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, Nor N/A)
_ Y _ Proposed change is consistent with the scope of the existing agreement
_ Y _ Proposed change is in fact an addition or deletion to the existing scope
_ Y _ Change is being implemented in a manner consistent with the existing agreement
_ Y _ The appropriate parties have been consulted regarding the change
_ Y _ Proposed prices, fees and costs set forth in the change are reasonable
Revised 10.24.2006
CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
Agenda Item No. 16El 1?
April 1 0, 2007
Page 41 of 58
PROJECT NAME:
LASIP
PROJECT #:
51101
BID/RFP #:
97-2715
MOD#:
12
PO#:
915545
WORK ORDER #:
NA
DEPARTMENT:
Stormwater ManaQement
CONTRACTOR/FIRM NAME: ABB. Inc
Original Contract Amount:
$ 79.926
(Starting Point)
Current BCC Approved Amount:
$ 1.195.798.50
(Last Total Amount Approved by the BCC)
Current Contract Amount:
$ 1.195.798.50
(Including All Changes Prior To This Modification)
Change Amount:
$ 0
$ 1.195.798.50
(Including This Change Order)
Revised ContractIWork Order Amount:
Cumulative Dollar Value of Changes to this ContractIWork Order: $
1,115,872.50
Date of Last BCC Approval
6/20/06
Agenda Item #
1687
Percentage of the change over/under current contract amount
Formula: (Revised Amount! Last BCe approved amount)-1
o
%
Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount. then BCC approval is required;
equal to or less than 10% reported to BCC by the purchasing department. CCNA Work Orders: For all work orders that
exceed $200,000 where the change does not exceed 10% or $10,000, these changes are reported by the Purchasing
Department to the BCC administratively. Changers to these work orders that exceed those thresh aids require prior BCC
approval. NON-CCNA Work Orders: If the change exceeds 10% of the current BCC amount, then BCC approval is
required. If in doubt, contact your contract specialist. For more specific information regarding work order thresholds,
please refer to the Procurement Administration Procedures, Section IV.3.d.
CURRENT COMPLETION DATE (S):ORIGINAL:
Nov 30. 2006 CURRENT:
Nov 30. 2008
SUMMARY OF PROPOSED CHANGE (S): Identifv the chanoes.
comoletion date to Nov 30, 2008
Add two years time extension to brinq
JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project?
Ample time to orooerly comolete a challenqinq desiqn involvinq wastewater lift stations with canal
crossinqs, and to aCQuire the many real orooerty oarcels necessary for oroiect.
PARTIES CONTACTED REGARDING THE CHANGE: consultant. Fiscal staff, Purchasinq
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A)
- Y - Proposed change is consistent with the scope of the existing agreement
_N_ Proposed change is in fact an addition or deletion to the existing scope
- Y - Change is being implemented in a manner consistent with the existing agreement
- Y - The appropriate parties have been consulted regarding the change
_N/A_ Proposed prices. fees and costs set forth in the change are reasonable
PROJECT MANAG RECOMMENDATION: This form is to be sig
APPROVE BY: Date:
REVIEWED BY: Date:
tract Specialist
Revised 10.24.2006
CONTRACT/WORK ORDER MODIFICATION
CHECKLIST FORM
Agenda Item No. 16E1 Q-
April 1 0, 2007 r
Page 42 of 58
PROJECT NAME:
Haldeman Creek Restoration Proiect
PROJECT #: 51011
BID/RFP fI: 06-3960 MOD #:
~ ~ PO#:4500063759
WORK ORDER #: NIA
DEPARTMENT: Stonnwater Manaaement
J.!5- \11
CONTRACTORlFIRM NAME: Enerav Resources. Inc.
Original Contract Amount:
$ 1.975.530.87
(Startlng'point
~j 1~/5'-?,
$Z 525.87
(Last Total Amount Approved by the BCC)
~~p 6;).5,~1t7 ^/
$'l. 3.~25.87 \<.i-'
(Including All Changes Prior To This Modification)
Current BCC Approved Amount:
Curr t Contract Amount:
$0.00
~.~12~~i' ((fJ /
(Including This Change Order)
Cumulative Dollar Value of Changes to this Contract/Work Order: $3'17.995.99'" ,a.:31 J qq 6. Cl:::> rvtL--/
,
Change Amount:
Revised Contract/Wor Order Amount:
Date of Last BCC Approval November 14. 2006
Agenda Item # 16F2
Percentage of the change overlunder current contract amount 0
Formula: (Revised Amount I Last BCC approved amount)-l
Results and Actions: Contracts: If the change exceeds 10% of the current BCe amount. then BCC approval is required;
equal to or less than 10% reported to BCe by the purchasing department. CCNA Work Orders: For all work orders that
exceed $200.000 where the change does not exceed 10% or $10,000. these changes are reported by the Purchasing
Department to the BCe administratively. Changers to these work orders that exceed those thresholds require prior BCC
approval. NON-CCNA Work Orders: If the change exceeds 10% of the current BCe amount, then BCe approval is
required. If in doubt, contact your contract specialist. For more specific information regarding work order thresholds.
please refer to the Procurement Administration Procedures, See ion IV.3.d.
1/7, ,J. f( CJ.CO?:>
CURRENT COMPLETION DATE (S):ORIGINAL: 7 CURRENT: April 1. 2007
%
SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Add 30 davs to the current contract due to
encounterlna cap rock east and west of Bavshore Drive and mechanical failures.
JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? I!m!
extension due to encounterina cap rock slowina proaress a10na with mechanical failures.
PARTIES CONTACTED REGARDING THE CHANGE: Rhonda Cumminas, MarC/aret Bishop. Gene Calvert. Paul
Reinhardt
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or NIA)
y.. Proposed change is consistent with the scope of the existing agreement
y.. Proposed change is in fact an addition or deletion to the existing scope
y.. Change is being implemented in a manner consistent with the existing agreement
y.. The appropriate parties have been consulted regarding the change
y.. Proposed prices, fees and costs set forth in the change are reasonable
PROJECT MANAGER RECOMMENDATII?N: This form is to be signed and dated.
\PPROVE BY:
Date: ;) -~ "7 -0 7
Date: :8 -~- 07
- /
Revised 10.24.2006
Agenda Item No. 16E 1
April 10. 20r/! 0
Page 43 of 58
CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
10/24/06
PROJECT NAME: Avalon School Drainaae Ditch
Improvements Prolect
PROJECT#: 511071
BID/RFP #:06-4036 MOD #: 1
PO#: 4500072398 WORK ORDER #: N/A
DEPARTMENT: Stormwater Manaaement
CONTRACTOR/FIRM NAME: Quality Enterprises USA. Inc.
3"/3.25
5';-'/ -71
Original Contract Amount:
$ 419.485.25
(Starting Point)
Current BCC Approved Amount:
$ 419.485.25
(Last Total Amount Approved by the BCC)
Current Contract Amount:
$ 419.485.25
(Including All Changes Prior To This Modification)
Change Amount:
$ 11.717.00
$ 431.202.25
(Including This Change Order)
Revised ContrectIWork Order Amount:
Cumulative Dollar Value of Changes to this ContractIWork Order: 11.717.00
Date of Last BCC Approval 09/26/06
Agenda Item # 16B7
Percentage of the change over/under current contract amount 2.79
Formula: (Revised Amount / Last BCC approved amount)-1
%
Results and Actions; Contracts: If the change exceeds 10% of the current BCC amount. then BCC
approval is required; equal to or less than 10% reported to BCC by the purchasing department. CCNA
Work Orders: For all work orders that exceed $200,000 where the change does not exceed 10% or
$10.000, these changes are reported by the Purchasing Department to the BCC administratively.
Changers to these work orders that exceed those thresholds require prior BCC approval. NON-CCNA
Work Orders: If the change exceeds 10% of the current BCC amount, then BCC approval is required. If
in doubt, contact your contract specialist. For more specific information regarding work order thresholds.
please refer to the Procurement Administration Procedures, Section IV.3.d.
CURRENT COMPLETION DATE (8):ORIGINAL: 04/02/07CURRENT: 04/07/07
SUMMARY OF PROPOSED CHANGE (8): Identify the changes. Modifva structure to install an
additional mitered end section. and reDlace an existina drainalle DiDe to address dralnalle issues
outside of the oriainal SCODe of work
See attached requested ProDosal Letter.
JUSTIFICATION FOR CHANGE (8): What value or benefit do these changes provide to the project?
Imorove the drainaae In areas outside of the oriainal seooe of work
PARTIES CONTACTED REGARDING THE CHANGE: Desian Professional. Contractor and Supervisor
Agenda Item No. 16~1
April 10, 20~Vct
Page 44 of 58
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or NfA)
..L Proposed change is consistent with the scope of the existing agreement
..L Proposed change Is In fact an addition or deletion to the existing scope
..L Change is being impiemented in a manner consistent with the existing agreement
..L The appropriate parties have been consulted regarding the change
..L Proposed prices. fees and costs set forth in the change are reasonable
PROJECT MANAGE~MMENDATION: This form is to be signed and dat~d.
APPROVED BY~ Date: -z/l 6Y;; "f
G. franco Nleolac Project Manager
REVIEWED BY:
Date: ~/:;~7
Agenda Item No. 16E 1 I (
April 1 0, 2007
Page 45 of 58
I
CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
PROJECT NAME: Collier Boulevard Ifrom US 41 to Golden Gate Main Canal)
PROJECT # 60001
- V v' V
B/D/RFP II: 03-3553 .MOD #: 1 CO # 1_PO#: 4500031613
DEPARTMENT:_TECM
WORKORDER #:
OrigiDal Contract Amount:
S 2,264,000.00
(St.mng Point)
CIUTeDt BeC Approved Amount:
S. 2,264,000.00
-(Last Total Amount Approved by the BeC)
CIUTeDt Contract Amount:
'_2,264,000.00
(Including All Changes Prior To This Modification)
Change Amouut:
~-,o
$_2,264,000.00
(Including This Change Order)
Revised CoutractlWork Order Amouut:
Cumulative Donar Value of Changes to this Coutract/W ork Order: $_0
.
Date of last BCC Approval_July 27,2004 Agenda Ite~
Percentage of the change overlunder current contract amount_o %
Formula: (Current Amount I Last BCC approved amount)-1
Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BCC an
Purchasing report. For specific infonnation regarding work order thresholds, please refer to the Contract
Administration Procedures, Section III.CA.
CURRENT COMPLETION DATE (S);ORIGINAL: February 24, 2006_CURRENT: February 24,2009_
SUMMARY OF PROPOSED CHANGE (8): Extending the contract duration through February 24 of 2009.
JUSTIFICATION FOR CHANGE (S): The contract completion date of Feb. 24, 2006 applfed to completion of
the design plans. This date needs to be extended for a period of time In order to complete the following
tasks:
1. Support procurement of all necessary permits.
2. Provide additional design (from Davis Blvd. to Golden Gate Main Canal).
3. Assist in preparation of final bidding documents.
4. Design Pathway on east site of Collier Blvd.
5. Provide post-design services during construction (as currently detailed in the Scope of Services).
~/I1Il:Jf(
PARTIES CONTACTED REGARDING THE CHANGE: Rhonda ept Jay Ahmad, Gary Putaanssu,
CH2M HILL
IMPLEMENTATION STEPS (Verify each before proceeding wIth change using Y, Nor N/A)
- Y - Proposed change is consistent with the scope of the existing agreement
- Y - Proposed change is in fact an addition or deletion to the existing scope
- Y - Change is being implemented in a manner consistent with the existing agreement
- Y The appropriate parties have been consulted regarding the change
Revised 4/25/2005
I
I
i
CONTRACTIWORK ORDER MODIFICA nON
CHECKLIST FORM
Agenda Item No. 16E1
April 10, 2001 'J...
Page 46 of 58
PROJECT NAME: NaDles Jail PROJECT #: 52008
BIDIRFP #: 98-2829 MOD #: ~PO#:45000123D6 WORK ORDER #: N/A
--
DEPARTMENT: Facilities Management CONTRACTOR/FIRM NAME: Kraft Construction
Original Contract Amount: $ 34,402)176.00
(Starting Point)
Current BCC Approved Amount: $29,914,372.14
(Last Total Amount Approved by the Bee)
Current Contract Amount: $30,229,490.01
(Including All Changes Prior To This Modification)
Change Amount: $ 41,142.27
Revised ContractlWork Order Amount: $30,270,632.28
(Including This Change Order)
Cumulative Dollar Value of Changes to this ContractIWork Order: (4,131,543.72)
Date of Last BCC Approval 3/28/06
Agenda Item # 1 O-B
Percentage of the change over/under current contract amount 1.19%
Fonnula: (Revised Amount / Last BCe approved amount)-1
Results and AcI1ons: Contracts: If the change exceeds 10% of the current Bee amoun~ then Bee approval is required; equal to or
less than 10% reported to Bee by the purchasing department. CCNA Work Orders: For all work orders that exceed $200.000 where
_ the change does not exceed 10% or $10.000, these changes are reported by the Purchasing Department to the Bee administratively.
::hangers to these work orders that exceed those thresholds require prior BCe approval, NON-CCNA Work Orders: If the change
exceeds 10% of the current BCe amount, then BCe approval is required. If in doubt, contact your contract specialist. For more specific
information regarding work order thresholds, please refer to the Procurement Administration Procedures, Section IV.3,d.
CURRENT COMPLETION DATE (S):ORIGINAL: Multiole Phases CURRENT: Multiole Phases
SUMMARY OF PROPOSED CHANGE(S): Identify the changes: Firestop renovation work. F&I power line to ATM machine, reimburSe
electrical sub for addt'llight fixtures. F&I two new 4' butterfly valves@ 2" floor mechanical room of existing jail, change door frame 148 tc a
single door in lieu of double door, add lntergrator security controls & replace camera to existing elevator, F&I addfl VeT fiooring & vinyl
base rooms 170,171,176 & 178 per CCSO. original supplied storage bin boxes and video storage untts per ecso & reimburse Fortune
Eleclrical for F&I 6 additional voice/date LLc-2 LLC-5 per eeso.
JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? Various minor chanoes were
reauired to orovide a comolete and useful oroiect.
PARTIES CONTACTED REGARDING THE CHANGE: Ron Hovell, Linda Best, Skip Camp
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A)
_X_ Proposed change is consistent with the scope of the existing agreement
_X_ Proposed change is in fact an addition or deletion to the existing scope
_X_ Change is being implemented in a manner consistent with the existing agreement
_X_ The appropriate parties have been consulted regarding the change
_X_ Proposed prices, fees and costs set forth in the change are reasonable
PROJECT MANAGER
form is to be signed and dated.
Date: 30-;6 7
Date: 0/101
Revised 10.24.2006
Agenda Item No. 16E 1
April 10. 2007/3
Page 47 of 58
CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
U:.U..1~ "-eu;,l"f_ I ~...L ~L.lSl,}
PROJECT NAME: III lr aND -. ....-... Po __ ~_.n'''''' ..._:ldI..a Cxp.aftat61. PROJECT #: 59005
BIDIRFP fl.: 06-3908
MOD#: 2
POfI.:3500063449_ WORK ORDER #:
DEPARTMENT: Public Utilities Engineerin9-
CONTRACTOR/FlRM NAME: Bradanna
Original Contract Amount:
~ft,."
$ 2,091,222,00
(Starting Point)
$ 2.091,222.00
(last Total Amount Approved by the BCC)
$ 2.010680.53
(Including All Changes Prior To This Modification)
$ 12,335.M"'"
$ 2,023,015.89
(Including This Change Order)
Cumulative Dollar Value of Changes to this ContractIWorl< Order: $_-68,206.11
Current BCC Approved Amount:
Current Contract Amount:
Change Amount:
Revised Contract/Work Order Amount:
j
I
I
i
I
1
I
I
Date of Last BCC Approval_ 4/11/06
Agenda Item # _16C
Percentage of the change over/under current contract amount_-3.26
Formula: (Revised Amount/last BCC approved amount)-l
Results and Actions: Contracts: If the change exceeds 10% of the current BCC amoun~ then BCC approval is required;
equal to or less than 10% reported to BCC by the purchasing department. CCNA Work Orders: For all work orders that
exceed $200.000 where the change does not exceed 10% or $10.000, these changes are reported by the Purchasing
Department to the BCC administratively. Changers to these work orders that exceed those thresholds require prior BCC
approval. NON-CCNA Work Orders: If the change exceeds 10% of the current BCC amount. then BCC approval is
required. If in doubt, contact your contract specialist. For more specific information regarding work order thresholds,
please refer to the Procurement Administration Procedures, Section IV.3.d.
%
CURRENT COMPLETION DATE (S):ORIGINAL: 12117106_CURRENT:
6/29/07
SUMMARY OF PROPOSED CHANGE (5): Identify the changes, IiI Water truck for masonry ($8409.151, '21 Modify
radiator exhaust [$1114.521, (3) Additional Dass throuah draws [$5419.461. (4) Deduct for deletion of shelves
1-$2607.771
JUSTIFICA nON FOR CHANGE (5): What value or benefit do these changes provide to the project? Items added for
things that were omitted from original design, Safety upgrades
PARTIES CONTACTED REGARDING THE CHANGE: Desion orofessional and Lvn Wood
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A)
Y - Proposed change is consistent with the scope of the existing agreement
Y - Proposed change is in fact an addition or deletion to the existing scope
Y - Change is being implemented in a manner consistent with the existing agreement
Y _ The appropriate parties have been consulted regarding the change
Y - Proposed prices. fees and costs set forth in the change are reasonable
ION: This form is to be Slgid and dated,
. Date; ::s 7/D1
Date 3/<0/01
REVIEWED BY; .
ontract Specialr t
Revised 10.24.2006
CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
Agenda Item No. 16E1 III
April 1 O. 2007 ,.
Page 48 of 58
PROJECT NAME: Consulting and Design Services for Capacity Improvements to Goodlette-Frank Road from
Golden Gate Parkway to Pine Ridge Road
PROJECT #; 60005
BIDlRFP #: 03-3509 MOD #: 5
DEPARTMENT:_TECM
_P~_4500016367_
WORK ORDER#:
eONTRACTORIFIRM NAME: American Consulting EngIneers of Florida, LLC
Current Bce Approved Amount:
$ 1.063.253.00 ./'
(starting Point)
$ 1.525.170.00
(Last Total Amount Approved by the BCC)
$ 1.525,170.00 .I
(Including All Changes Prior To This Modification)
Original Contract Amount:
Revised ContractlWork Order Amount:
$ 19.748.00
$ 1.544.918.00
(Including This Change Order)
./
I~~=
Current Contract Amount:
Change Amount:
Cumulative Dollar Value of Changes to this ContractIWork Order: $_481,665.00
Date of Last BCC Approval October 25. 2005
Agenda Item # 16 B 6
Percentage of the change over/under current contract amount
Formula: (Revised Amount / Last BCC approved amount)-1
1.29
%
Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount, then BCC approval is required;
equal to or less than 10% reported to BCC by the purchasing department. CCNA Work Orders: Far all work orders that
exceed $200,000 where the change does not exceed 10% or $10,000, these changes are reported by the Purchasing
Department to the BCC administratively. Changers to these work orders that exceed those thresholds require prior BCC
approval. NON-CCNA Work Orders: If the change exceeds 10% of the current BCC amount. then BCC approval is
required. If in doubt, contact your contract specialist. For more specific information regarding work order thresholds,
please refer to the Procurement Administration Procedures, Section 1V.3.d.
CURRENT COMPLETION DATE (S):ORlGINAL:
06/01/04
CURRENT:
07/31/07
SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Plan revisions requested by adjacent property owners at
Northgate (add a right turn lane), Moorings (entrance and signal modifications), and Hole-in-the-Wall (entrance and signal
modifications. Resolution of utility conflicts and coordination with utility owners. Responding to a noise complaint during
construction associated with dewatering operations. Field measurements were taken and a memo written.
JUSTIFICATION FOR CHANGE (S): What value or benef"rt do these changes provide to the project?The design contract
did not have the Post Design Services included in the original. Construction delays have caused the project to run over time.
When construction is concluded As built drawings and South Florida Water Management District Certification must be
comleted.
PARTIES CONTACTED REGARDING THE CHANGE: Gary Putaansuu, P.E., Rhonda Cummings, Ryan Forrestel, P.E.
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A)
_ Y _ Proposed change is consistent with the scope of the existing agreement
Revised 10.24.2006
- Y - Proposed change is in fact an addition or deletion to the existing scope
- Y - Change is being implemented in a manner consistent with the existing agreement
- Y _ The appropriate parties have been consulted regarding the change
_ Y - Proposed prices, fees and costs set forth in the change are reasonable
PROJECT MANAGER RECOMMENDATION: This form is to be signed and dated.
PREPARED BY:-
Ke~n H, Duga
Date: 0~/q7
ate: ~ ~/tJ7
/
REVIEWED BY:
Ronda R. Cummings, Contract S
Revised 10.24.2006
Agenda Item No. 16El II
April 10, 20M I' Cl
Page 49 of 58
Agenda Item No. 16E1
April 10, 2007
Page 50 of 5f/, 5""
CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
PROJECT NAME: CollIer CounlV en-cv 8ervk:8 com_ & Sodlh Reaionlll Llbrarv
1IJ:6216l1154OO3
PROJECT
B1DJRFPIIJ:
~IOI MOD.:..LPOfI :aoo030611 WORK ORDER #:
DEPARTMENT: Facllltilla Mana~
CONTRACTORlFIRM NAME: Kraft construction
CUmlnt ace Approved Amount:
, 1,740,120.00
(StartIng Point)
. '1,740,820.00 '
(Last Total Amount Approved by the BCC)
0rIgIn8I ConlIKt Amount:
CUnent Contract Amount:
$ 1,740,120.00
(Including AI Changes Prior To This Modification)
Revised ContractIWork Onler Amount:
, (241,3&7.68)
, 1,491....2.42
(Including This Change Order')
Cumulative Dollar Vatue of ChangeS to this Contrac:tJWork Order: $(249,367.61)
Change Amount:
Date of Last BCC Approva' 12/12/08 Agenda Item # 1O-K
Percantallll of the change over/under cunent contract amount -3.700/,
Fonnula: (Revised Amount 1 Last BCC approved amount)-1
Results and Actions: Contracts: If the change exceecIs 10% of the ClllTent BCC amount, then BCC epprovalls required;
equal to or less than 10% reported to BCC by the purchasing department. CCNA Work Orders: For all wor1t orders that
exceed $ZOO,ooo where the change does not exceed 10% or $10,000. these changes are reported by the Purchasing
Department to the BCC administratively. Chengers to these worlt orders that exceed those thresholds require poor BCC
approval. NON.ccNA Work Orders: If the change exceeds 10% of the cunent BCC amount, then BCC approval Is
required. If in doubt, contact your contract specielist. For more speclftc infonnation regarding worlt order thresholds,
please refer to the Procurement Administration Procedures. Section IV.3.d,
CURRENT COMPLETlON DATE (S):ORIGINAL: 1119101
CURRENT: 11/1101
SUMMARY OF PROPOSED CHANGE (S): Direct Material Purchases
JUSTIFICATION FOR CHANGE (S): What Y11ll1e or benefit del these changes provide to the project? Tax savings.
PARTIES CONTACTED REGARDING THE CHANGE: Ron Hovell, Hank JoMS, Linda Beat Skip cemp
IMPLEMENTATION STEPS (Verify eadl befont ~11IlI wtth c:h8nge using Y, N or Nt,\)
_X_ Proposed change is consistent with the scopa of the existing agreement
..:x_ Proposed change is in fact an eddlllon or deletion to the existing scope
..:x_ Change is being Implemented in a manner consistent with the existing agreement
_X_ The appropriate parties have been consulled regarding the change
_X- Proposed prices, fees and costs set forth in the change are reasonable
MENDATION: TIlls form Is to be ii9~ ~d dated,
Date; 3 q ~
Date: 3/14 Or
APPROVE B'i.
-~ ~.,' ~~. . ;,;,..:",-,".
.~ ..;&~..J'...' :..;;:.;'::"~\i.i::r..i";~
PROJECT NAME: Courthouse Annex
PROJECT #: 52533
Agenda liiiem OJ16E1 II
1.\,lJ . 12007 V
}t u .;.~
1-1'\ 'I""
~
CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
BIDIRFP #: 00-3173 MOD #: 1.i..PO#:45000241 061 4500002601 WORK ORDER #:
DEPARTMENT: Facilities Management
CONTRACTOR/FIRM NAME: Spillis Candela.
Original Contract Amount:
$ 190,000,00
(Starting Point)
$2,631,607,00
(Last Total Amount Approved by the BCC)
$ <2,844,732.00
(Including All Changes Prior To This Modification)
Current BCC Approved Amount:
Current Contract Amount:
Change Amount:
$11,950.00
$2,856,682.00
(Including This Change Order)
Cumulative Dollar Value of Changes to this ContractIWork Order: $2,666,682.00
Revised ContractIWork Order Amount:
Date of Last BCC Approval 5/9/2006 Agenda Item # 16 E 2
Percentage of the change over/under current contract amount 8.55%
Formula: (Revised Amount / Last BCC approved amount)-1
Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount, then BCC approval is required;
equal to or less than 10% reported to BCC by the purchasing department. CCNA Work Orders: For all work orders that
exceed $200,000 where the change does not exceed 10% or $10,000, these changes are reported by the Purchasing
Department to the BCC administratively. Changers to these work orders that exceed those thresholds require prior BCC
approval. NON-CCNA Work Orders: If the change exceeds 10% of the current BCC amount, then BCC approval Is
required. If in doubt, contact your contract specialist. For more specific information regarding work order thresholds,
please refer to the Procurement Administration Procedures, Section IV.3.d.
CURRENT COMPLETION DATE (S):ORIGINAL: Multiple Phases CURRENT: Multlole Phases
SUMMARY OF PROPOSED CHANGE (S): IdentifY the changes; Impact Traffic Study, suitable for submitting to
the SDP- Traffic Reviewer.
JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? Stioulation.
reauirement for the SDP.
PARTIES CONTACTED REGARDING THE CHANGE: Ron Hovell, Linda Best, Skip Camp
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A)
_X_ Proposed change is consistent with the scope of the existing agreement
_X_ Proposed change is in fact an addition or deletion to the existing scope
_X_ Change is being implemented in a manner consistent with the existing agreement
_X_ The appropriate parties have been consulted regarding the change
_X_ Proposed prices, fees and costs set forth in the change are reasonable
Proj
REVIEWED BY:
Contract
MENDATlON: This form is to be signed and dated,
/1r :::: t:l:t
APPROVE BY:
Revised 10.24.2006
CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
Agenda Item No. 16E1
April 1 O. 2007
Page 52 of 58
'1
BID/RFP #: 98-2829
Naples Jail PROJECT #:
;f5
MOD #: 4<5'"(Amendment 6)
52008
PROJECT NAME:
PO#: 4500012306
WORK ORDER #:
NA
DEPARTMENT: Facilities ManaQement
CONTRACTOR/FIRM NAME: Kraft Construction Companv, Inc.
Original Contract Amount:
$ 34,402.176,00
(Starting Point)
Current BCC Approved Amount:
$ 29.914.372.14
(Last Total Amount Approved by the BCC)
Current Contract Amount:
$ 30,306.091.71
(Including All Changes Prior To This Modification)
$ 0
$ 30,306,091.71
(Including This Change Order)
Cumulative Dollar Value of Changes to this ContractIWork Order: $ /4.096,084,29}
Change Amount:
Revised ContractIWork Order Amount:
Date of Last BCC Approval
3/28/06
Agenda Item # 10-B
Percentage of the change over/under current contract amount
Formula: (Revised Amount/ Last BCC approved amount)-1
o %
(this change is 0%)
Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount, then BCC approval is required;
equal to or iess than 10% reported to BCC by the purchasing department. CCNA Work Orders: For all work orders that
exceed $200.000 where the change does not exceed 10% or $10.000, these changes are reported by the Purchasing
Department to the BCC administratively. Changers to these work orders that exceed those thresholds require prior BCC
approval. NON-CCNA Work Orders: If the change exceeds 10% of the current BCC amount. then BCC approval is
required. If in doubt, contact your contract specialist. For more specific information regarding work order thresholds.
please refer to the Procurement Administration Procedures, Section IV.3.d.
CURRENT COMPLETION DATE (S):ORIGINAL: Multiple Phases CURRENT: Multiple Phases
SUMMARY OF PROPOSED CHANGE (5): Identify the changes. To delete Phase Three. "Construct Sheriff's
Administration and Operations Facility" from Section 2 Scope of Work
JUSTIFICATION FOR CHANGE (5): What value or benefit do these changes provide to the project? Phase Three is no
lonaer a valid phase of Work under this contract, it is beina removed to ensure an accurate close out of the contract.
PARTIES CONTACTED REGARDING THE CHANGE: County Staff: Ron Havell. Kelsev Ward. Linda Jackson Best.
Bonnie Saer (Finance), Pete Tuffo /Kraft).
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or NIA)
Y- Proposed change is consistent with the scope of the existing agreement
L Proposed change is in fact an addition or deletion to the existing scope
L Change is being implemented in a manner consistent with the existing agreement
L The appropriate parties have been consulted regarding the change
L Proposed prices, fees and costs set forth in the change are reasonabie
_ PROJECT MANAGER REC MMENDA TION: This fonm Is to be signed and dated.
APPROVE BY: Date: 3fl5/D7
REVIEWEDByR ~
I I
CONTRACTIWORK ORDER MODIFICATION
CHECKUST FORM
Agenda Item No. 16E1
April 1 0, 2007 I 8
Page 53 of 58
PROJECT NAME: US 4116" Water Main replacement PROJECT #: 71059
. BIO/RFP #: 06"3941 MOD #:
PEPARTMENT: PUED
4
POi: 4500060223 WORK ORDER #:
N/A
CONTRACTORIFIRM NAME: Akerman Construction Co.lnc
Original Contract Amount:
$ 3.559..343.00
(SCMting Point)
Current BCe Approved Amount:
$ 3.559..343.00
(Last Total Alllotmt ApProved hy the ~CC)
Current Contract Amount:
$ 3.680.040.00
(Including AU Ch9t1ge!l Prior To This Modification)
Change Amount:
$ 34.300 .00
$ 3.714.340.00
(Including This Change Order)
Re'l'ised Contract/Work Order Amount:
Cumnlati-ve Dollar Value of Changes to this ContractIWork Order: $
''"
154.997.00
,"Date of Last BCC Approval
Feb 14.2006
Agenda Item #
10rE)__
Percentage of the change over/under current contract amount
Formula: (Revised Amount I Last BCC approved amount)-1
Fl:esufts Wld Actions: ContraCf$; If the change exceeds 10% of the current ace amount, then Bee approval is reqIJired; Bqual to or less than 10%
reportsd to BCC by the purchasing department CCNA Work Ordll:rs: For all work orders that exceed $200,000 wh€re the change does not exceed
10% or $10,000, these ohanges are reported by the Purchasing Dgpartmem to the BCC administratively. Changers to these WCr'< orders that exceed
those thre;holds rvquire prior Bee appravaJ. NON-CCNA WOrk Orderc: 1f the change exoeecIG 10% of the ourrent Bce Elmoutrt. then ace approval Is
requlrgd. if in doubt. contact your oontracl sp9clallst. For more specific info-nnation regarding work order thresholds! please refe' to the Procurement
. Administration Proc9dums. SectIon IV _S.d.
4.3
%
I
I
: CURRENT COMPLETION DATE (S);ORIGINAl: January 28,2007
CURRENT: Mav 1(L 2007
i SUMMARy OF PROPOSED CHANGE (S): Identify the changes. The existing scrvice connections to
; the customers are clo~~ed uo and reCluircs new Dioe to be installed, This chanf"e order is to install new oioe and
I
! f"l"out the existinf" oioe at seven locations with in the lob limits. This work would take 30 extra dgvs to comolete
larid f"et the oroject constructed and closed out as intended ;n the construction olans.
; JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to thll project?
The said service connections are cloaoed uo and it affects the pressures of wat",. delivered to the
oustomers. Therefore. it is necessary to install new oipes to these service oonnections. 1'0 comolete all the
necessary wort< this oontract needed to be extended at least 30 days.
PARTIES CONTACTED REGARDING THE CHANGE:
Mr. Sill Mullin. Mr. Jim DeLonv at th,l PRS.
IMPLEMeNTATION STEPS (Verify each before proceeding with change using Y, N or N/A;,
. .1L Proposed change is consistent with the scope of the existing agreement
. .1L Proposed change is in faot an addition or deletion to the existing scope
, .1L Change is being Implemented in a manner consistent with the existing agreement
, ~ The appropriate parties have been consulted regarding the change
'FeckUst"forUS41. P:lgc1o(2 Dnte; NoveCll::er17,2QOG
..
,
L
Agenda Item No. 16E1( 9
April 10, 2007
Page 54 of 58
. .
,
CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
PROJECT NAME: Golden Gate Grade Seoarated Overpass PROJECT #: 60006
BID/RFP #: 04-3653 MOD #: ...1i-PO#:
DEPARTMENT: T,E.C.M.
WORK ORDER #:
CCONTRACTORlFIRM NAME: MCM
// "
. .
Originat Contract Amount:
S 35.397.385.35
(Staning Point)
Current BCC Approved Amount:
S 37.951,482.80
(Lost Total Amount Approved by the Bee)
Change Amount:
S 389.048.53
/s 38.347.041.95 '.
(Including This O1angc Order)
Cnmulative Dollar Value of Changes to this ContractIWork Order: S i949.656,60
,
$ 37,957.993,42
(Including All Changes Prior To This Modification)
/" .3fJ\. ,';).\\' :d-~
t-~
3~, J"'\.'I.:9
Current Contract Amonnt:
Revised ContractIWork Order Amount:
..J'.
~
Date of Last BCC Approval June 20"'. 2006
Agenda Item # 10 (h)
Percentage of the change over/under current contract amount .~ow..et"lO ~ ec-- r. o\f %
Formula: (Revised Amount/ Last BCC approved amount)-1
Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount, then BCC approval is required;
equal to or less than 10% reported to BCC by the purchasing department. CCNA Work Orders: For all work orders that
exceed $200, 00.00 where the change does not exceed 10% or $10,000, these changes are reported by the Purchasing
Department to the BCC administratively. Changers to these work orders that exceed those thresholds require prior BCC
approval. NON-CCNA Work Orders: If the change exceeds 10% of the current BCC amount, then BCC approval is
required. If in doubt, contact your contract specialiSt. For more specific information regarding work order thresholds,
please refer to the Procurement Administration Procedures, Section IV.3.d.
CURRENT COMPLETION DATES:
ORIGINAL: September26lh. 2006
CURRENT: June16th, 2007
SUMMARY OF PROPOSED CHANGE (8): To create contract pay items for the following unforeseen work
and to adg one contract day due to rain,
A) Subsoil excavation will be used to remove unsuitable material from the proposed road bed. B) The City of
Naples 24" water main was in conflict with new construction and needed to be cut and capped. C) Light pole spread
footings are needed to resolve conflicts with utilities, Fuel adjustments are to be paid for the rising cost of fuel as
per specifications. D) Collier Counties interconnect cable had to be move, it was in conflict with the piles for the
bridge. E) Drainage structure had to be modified; it was in conflict with the light pole pilasters. F) The installation
of City of Naples 36" water mail! had to be redesigned due to unforeseen conditions. Construction price for the
new installation cost more due to different materials. G) Pay item Mobilization Alternative was created as an
incentive to have the bridge open to traffic by February 5, 2007. This did not happen and will not be used, Money
to be transferred to other needed items.
JUSTIFICATION FOR CHANGE (S): Adding these pay items will create a way to pay the contractor for
unforeseen work, Work needed to complete the project.
Agenda Item No. 16E1/Q
April 1 0,2007 I '\
Page 55 of 58 I
PARTIES CONTACTED REGARDING THE CHANGE: James Zuver. Enaineerina Insoector/Proiect Manaer
T.E.C.M.
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N o~ N/A)
l Proposed change is consistent with the scope of the existing agreement
l Proposed change is in fact an addition or deletion to the existing scope
l Change is being implemented in a manner consistem wrth the existing agreement
...::L- The appropriate parties have been consulted regarding the change
l Proposed prices, fees and costs set forth in the change are reasonable
PROJECT MANAGER RECOMMENDATION: This fonn is to be signed and dated.
APPROVE BY: Date: :'/1-/0 7
/ '
REVIEWED By~!md L (?I(/)J;;~ Date:
~oi;fa-ct Specialist !J
..3/11/07
I /
Revised 10.24.2006
CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
PROJECT NAME: NORTH COLLIER REGIONAL PARK CONSTRUCTION MANAGEMENT AT RISK.
PROJECT #: 80602
Agenda Item No. 16E1 'd. 0
April 1 0, 2007
Page 56 of 58
BIDIRFP #: 01-3189 MOD #: 28 PO#: 4500037217
DEPARTMENT:PARKS & RECREATION
CONTRACTOR/FIRM NAME: KRAFT CONSTRUCTION, INC.
Current Contract Amount:
$ 53,802,645.00
(Starting Point)
$ 42,023,463.30
(Last Total Amount Approved by the BCC)
$ 40,049,590.20
(Including All Changes Prior To This Modification)
Original Contract Amount:
Current BCe Approved Amount:
Change Amount:
Revised ContractIWork Order Amount:
$ 201,440.28
$ 40,251,030.48
(Including This Change Order)
Cumulative Dollar Value of Changes to this ContractIWork Order: $ - 13,551,614,52
Date of Last BCC Approval 5/24/2005
Agenda Item # 16(D)4
Percentage of the change over/under current contract amount - 4.22%
Formula: (Revised Amount / Last BCC approved amount)-1
Results and Actions: Contracts: If the change exceeds 10% of the current BCC amount, then BCC approval is required;
equal to or less than 10% reported to BCC by the purchasing department. CCNA Work Orders: For all work orders that
exceed $200,000 where the change does not exceed 10% or $10,000, these changes are reported by the Purchasing
Department to the BCC administratively. Changers to these work orders that exceed those thresholds require prior BCC
approval. NON-CCNA Work Orders: If the change exceeds 10% of the current BCC amount, then BCC approval is
required. If in doubt, contact your contract specialist. For more specific information regarding work order threshoids,
please refer to the Procurement Administration Procedures, Section IV.3.d.
CURRENT COMPLETION DATE (S):ORIGINAL: 5/19/2006 CURRENT: 6/17/2007
SUBSTANTIAL TURF COMPLETION DATE: 11/26/06'
INTICIPATED FINAL COMPLETION FOR SOCCER AND BALL FIELDS: 12127/06"
. Substantial completion date for the entire Park, with the exception of the grow-in of the sports field turf,
was achieved on June 17, 2006. This date is consistent with the revised substantial completion date
authorized in the previous change orders. Substantial completion date of the turf grow-in is November 26.
2006 per the approved contract six month turf grow-in,
" The final completion is 30 day after the Substantial completion date listed above.
SUMMARY OF PROPOSED CHANGE (S): Identify the changes: This additive Change Order # 28 is associated with
owner directed changes as well as design related changes that have arisen thorough the construction process.
These changes include Conduit installation for Maxicom Central Irrigation Controls at Soccer and Ball Fields,
Electrical Changes to Pool Pump Building #1, Conduit installed for the added Recharge Well, Install four additional
Exit lights in Each Field Concession building per fire department, install Underground Control ConduitS at Pool
Pump #1 as listed in the Change Order description back-up. Collectively these items add up to $ 201,440.28,
JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project?
This Change Order is a result of owner driven changes and design related adjustments that have arisen during the
construction, These items provide added value to the owner and solve on-site issues that have arisen. These items
Revised 10.24.2006
are cost effective solutions. This Change Order has been thoroughly reviewed
contnll:tor. county staff, clerk's Finance Office and the project team.
This resulting change order has merit and Is substantiated.
. Agenda Item No. 16E Q Oa
by the d~ 1 prOflfssionals.
Page 57 of 58
PARTIES CONTACTED REGARDING THE CHANGE: Public servIces Administrator, Purchasing contl'llct Special..
Clerks finance Department Special Projects Coordinator, County Project Managers,
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y. N Of N/A)
- Y - Proposed change is consistent with the scope of the existing agreement
- Y - Proposecl change is in fact an addition or deletion to the existing scope
- Y - Change is being implemented in a manner consistent with the existing agreement
- Y - The appropriate parties have been consulted regarding the change
3_ Proposecl prices, fees and costs set forth in the change are reasonable
PROJECT MANAGER RECOMMENDA nON: This form is to be signed and dated.
APPROVE BYS 12.J~fij Date: 3 - /6 - 0 7-
. Tony Ru 110 Senior Project Manager
Parks Recre . n Depart ent
~
Date; 3-/ f--t; r
Revised 10.24.2006
CONTRACTIWORK ORDER MODIFICATION
CHECKLIST FORM
Agenda Item No. 16E1 Q I
April 1 0, 2007
Page 58 of 58
PROJECT NAME: ~outh Marco Beach RenourlshmentlCaxambus Pass DredQlnQ
PROJECT #: 905'.:n.'
BID/RFP #: 06-3925MOD #:
2
PO#: 45000..,.) 311~CONTRACT #: 06-3925
o/'S"Ot:'ti~"Y.::l
CONTRACTOR/FIRM NAME: Subaqueous Services. Inc.
DEPARTMENT: Tourism
Original Contract Amount:
$ 1.581.400.00
(Starting Point)
Current BCC Approved Amount:
$ 2.263.400.00
(Last Total Amount Approved by the Bee)
Current Contract Amount:
$ 2.263.400.00
(Including All Changes Prior To This Modification)
Change Amount:
$
(1.126.74)
Revised ContractIWork Order Amount: $ 2.262.273.26
(Including This Change Order)
Cumulative DoUar Value of Changes to this ContractlWork Order: S- '1.J:il,~.;bJo $(0, rg 13, L to
Date of Last BCC Approval 11/14/06 Agendaltem# 16F1
- Percentage of the change over/under current contract amount .~.-. 05'7~yf
Formula: (Revised Amount / Last BCC approved amount)-1
Results and Actions: Contracts: If the change exceeds 10%, of the current Bce amount, then Bee approvalls required; equal to or less than 10%
reported to Bee by the purchasing deparbnenl CCNA Work Orders: For all work orders that exceed $90,000 where the change does not exceed 10%
or $10,000, these changes are reported by the Purchasing Department to the Bee administratively. Changers to these work orders that exceed those
thresholds require prior BCe approvaL NON-CCNA WorK Orders: If the change exceeds 10% of the current BGG amount, then Bce approval Is
required. If in doubt, contact your contract specialist. For more spedfic information regarding work order thresholds, please refer to the Procurement
Administration Procedures, Section IV.3.d.
CURRENT COMPLETION DATE (S):ORIGINAL: 1/6/2007
CURRENT: 1/6/2007
SUMMARY OF PROPOSED CHANGE (Sl: Identify the changes. For the dredqinq of Wiqqins Pass
-r /LO' /o/. (/o.-r')
JUSTIFICATION FOR CHANGE (5): What'lfalue or behefit do these changes provide to the project?
Per Executive Summary to the BCC on A4/14!8S. fuel escalation on the proiect amounts to an additional
$13.873.26. Remove $15.000 Beach Gradinq from contract. The total decrease of this Chanqe Order is
($1.126.74).
PARTIES CONTACTED REGARDING THE CHANGE: Lvn Wood. Gary McAlpin, Lance Younq
IMPLEMENTATION STEPS (Verify each before proceeding with change using Y. N or N/A)
_ Y _ Proposed change is consistent with the scope of the existing agreement
_ Y _ Proposed change is in fact an addition or deletion to the existing scope
_ Y _ Change is being implemented in a manner consistent with the existing agreement
_Y_ The appropriate parties have been consulted regarding the change
_ Y _ Proposed prices, fees and costs set forth In the change are reasonable
_ PROJECT MANAGER RECOMMENDATIO~: This form is to be s.i~/and dated,
APPROVE BY: fh C \N Date: I tJ :r
G astal ject Manager ? ) J.. . J :I
REVIEWED BY. Date: _":J I ~ _ 0 I
I I
Agenda Item No. 16E2
April 1 O. 2007
Page 1 of 2
.~
EXECUTIVE SUMMARY
Recommendation to approve the award of Contract No, 07 - 4103 "County Mail Center
Operations and Delivery Services" to Mailbarcoding Investments of Southwest Florida, LLC
d/b/a Mailbarcoding Services of SWFL estimated at $81,000 annually.
OBJECTIVE: To obtain mail service consolidating and delivery services for the County's internal and
external mall products.
CONSIDERATIONS: Collier County has contracted with Mailbarcoding Services of SWFL since May, 2003 to
provide its mail meter and presort mail products. This contract provides postal discounts. consolidated billing
and delivery services. The County pre-pays for its meter mail postage, and recaptures this cost through
monthly department invoicing. The current contract is set to expire in May, 2007.
On December 22, 2006 the Purchasing Department solicited proposals for RPF 07-4103 "Mail Service
Operations and Delivery Services" from twenty seven (27) firms. On January 5. 2007, a non-mandatory pre-
proposal conference was held. On January 22. 2007 two (2) proposals were received.
The Selection Committee formally convened on February 9th. 2007 to consider the two proposals submitted.
Each of the firms listed below provided a list of clarifications and/or exceptions to the County's requirements.
After analysis and deliberations were completed. the committee came to a formal consensus on the rank
order of the proposals:
1. Mailbarcoding Services of SWFL (MBS)
2. Pitney Bowes
.--
Mailbarcoding Services of Southwest Florida offered the most comprehensive understanding of the County's
requirements for mail courier and delivery services and offered a competitive price proposal to ensure price
stability for the cost of meter, presort and delivery services.
Immediately after the consensus decision. staff from the Purchasing Department began negotiations with
MBS. Among the issues considered during the negotiation was the published requirement for the service
provider to furnish a Performance and Payment bond and the formal exception to this taken by MBS which
reserved the right to offer an irrevocable letter of credit as an alternative form of surety. After review and
discussion of the risk to the County. given that the competing vendor took multipie exceptions to the RFP
requirements and the determination that the County will be at minimal risk by executing the contract, Staff
recommends an irrevocable letter of credit for $12.000 in lieu of the Performance and Payment Bond
requirement for this contract included in the request for proposal. This vendor has been providing similar
services to the County for the past four (4) years and the risk is minimized with an irrevocable letter of credit.
GROWTH MANAGEMENT IMPACT: Shouid there be an increase in the County's overall mail volume,
administrative fees and postage may be reduced through pre-sort extended reductions offered by the United
States Postal Services.
FISCAL IMPACT: Departments using these mailing services will fund approximately one-half of the postage
fees; the Purchasing Department will fund approximately one-half of the fees for delivery, pick-up and sorting
of departmental internal and external mail.
RECOMMENDATION: That the Board of County Commissioners awards Contract No. 07-4103 to
Mallbarcoding Investments of Southwest Florida. LLC d/b/a Mailbarcoding Services of SWFL in the annual
amount of $81,000. and authorizes the Chairman to execute the standard contract after review by the County
Attorney's office.
.--.
PREPARED BY: Joanne Markiewicz, Operations Manager, Purchasing Department
Item Number:
Item Summary;
Meeting Date;
Agenda l1em No. 16E2
April 10, 2007
Page2of2
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
16E2
RecommendatIOn to appwve the award ot Contract No 07 .4103 County Mail Center
Operations and Delivery Services to Mailbarcoding Investments of Soulhwesl Florida, LLC
dlbla Mailbarcoding Services of SWFL estlrTI8tedat$81,OOOannu ally
4110/20079 00.00 AM
D~.
Prepared By
Joanne Markiewicz
AdministrativeSelvi<:es
OperationsMllnager
Purchasing
3/2712.00710:56:13AM
Date
AppravedDy
LynWood
AdminislrativeServices
Purchasing Agent
Purchasing
31271200711,Z.3AM
Dale
AppravedDy
SteveC"rneli
AdminislratlveServkes
PurchasinglGeneral $vcsDirector
Purchasing
3/28/20071:53 PM
Admin,strative Services Administrator
Date
Approved By
Len Golden Price
Administrative Services
Administrative Services Aomin.
3/28/20079:39 PM
Administrlltiv<J.AHi!>tllnt
Date
Approved By
OMBCoordinlltor
County Manager's Office
Officeo! Man<>qemen! & Blldget
3/JO/2U07 7:57 AM
Approved By
Mllnllgemenl & Budget Analysl
Dale
Laura Dav;sson
Count,' Manag(;r'sOffice
Qffir:eol ManagementS Budget
4/1I20Q7 JAC PM
Approved By
flllte
Michael Smykowski
County Manager'! Office
Man:!gemen! & EHJdnetDireclor
Office of Management & Budget
4/.1!2007 8:47 AM
D~te
Approved By
.In''lesV. Mudd
Board of CIHmty
Commissioners
County N,ar,ag"r
County ManllgQr'sQtfice
4'3/20078.:4(; PM
Agenda Item No. 16F1
April 1 0, 2007
Page 1 of 35
~
EXECUTIVE SUMMARY
Recommendation to approve a FY 06 Assistance to Firefighters grant agreement from the U. S.
Department of Homeland Security Office for Domestic Preparedness for replacement of obsolete
old self-contained breathing apparatus, approve the purchase of airpacks and related equipment
for a total cost of $68,180.66, and approve the necessary budget amendments.
OBJECTIVE: To receive approval of an Assistance to Firefighters grant award and agreement articles
from the U.S. Dept. of Homeland Security Office for Domestic Preparedness to fund the replacement of
obsolete self-contained breathing apparatus utilizing the Orange County term contract for Scott
airpacks and related equipment in effect until August II, 2007. To receive approval for the required
budget anlendments needed to recognize and appropriate revenue.
CONSIDERATIONS: On April 25, 2006, the Board of County Conmlissioners approved the
submittal of a grant application to the U.S. Dept. of Homeland Security Office for Domestic
Preparedness under the FY 06 Assistance to Firefighters Grant Program. On March 7, 2007,
notification was received that the grant was awarded in the amount of $64,771 with a $3,409.66 (5%)
local match. The period of performance is March 2, 2007 to March 1,2008.
The Isles of Capri Fire District has received a proposal from Fisher Safety totaling $68,180.66. The
prices negotiated for the airpacks and related equipment are below the discounts obtained on the
Orange County telm contract. This contract has been utilized by the EMS Dept. to purchase similar
equipment in 2006.
,-
FISCAL IMPACT: Budget amendments are necessary to recognize and appropliate the grant
proceeds of $64,771 and to transfer the local match of $3,409.66 (5%) to Fund 118, Emergency
Management & Fire Grants. The local match will be coming from the Isles of Capri Reserves, Fund
144.
GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with
this executive summary.
RECOMMENDATION: That the Board of County Commissioners approve a grant award and
Agreement Articles for an Assistancc to Firefighters Grant for the Isles of Capri Fire Rescue District in
the amount of $64,77], approve the purchase of the personal protective equipment utilizing the Orange
County contract at a total cost of $68, 180 and to approve the necessary budget amendments.
PREPARED BY: Emilio Rodriguez, Chief, Isles of Capri Fire Rescue
,""",
Item Number:
Item Summary:
Meeting Date:
Agenda Item No. 16F1
April 10, 2007
Page 2 of 35
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
16F1
Recommendation to approve a FY 06 Assistance to Firet1ghters grant agreement from the U
S Department of Homeland Security Office for Domestic Preparedness for replacement of
obsoieteold sell_conlainedbrelllhrng apparatus, approve the pur chaseofa,rpacKsElIld
relatedeqllipment for r, total cost 01$651$0.66 and approve tile 11€CeSSary budget
amendments
4/10/2007 gOOGO/IM
Fire Chief
Date
Prepared By
Rod Rodriguez
Board of County
Commissioners
Isles of Capri Fire Rescue
3122/20071:27:14PM
Approved By
Fire Chief
Date
Rod Rodriguez
Board of County
Commissioners
Islf:S of Capri Fire Re6cue
3122J20013:42PM
PurchasjngAgent
Dale
Approved By
Scott Johnson
AdministraliveServices
Purchasing
3/28/20078:31 AM
Dnte
Approved By
MartcneJ. Foord
Administrat,veServices
GrantsCoordinMor
Admini~tralive Services Admin
3IZ8!20018:$4AM
Approved B"
6ureau ofC",ergency Services Director
D,lt'"
Dan E. Summer,
Counly M"nllger'~ Office
aurellu of Emergency S"rvices
312B1Z0()7 ~:n8AM
A.pproved By
PurchasinglGenemlSvcsDirectQr
Dale
St",veCarnell
Adri)inistrativeServices
Purch!\sing
312812()079:12AM
Approved By
AcquisilionMaoager
Date
Mivr,.Hauer
AdministratilleServices
Purchasing
3t2!.lf2007fU2AM
A.hnin,stralivl'lissi$tant
Date
Approved By
OM8 Cocrdinator
COl.lntV Manager'sOftice
Office of Managem<ml & Budgel
312!l1200780BAM
Managemenl eo Budgel Diructor
Date
Approved By
MichaelSmyhowski
County Managers Office
Office of Man!lg8menl" Bud\jet
413f2007 ij'44AM
Date
Approved By
J~me~ V. Mudd
E\o~rd of County
C"mmiso.ioners
County M~"Jger
COlonly Manager'50ffjce
4J4120075:21PM
BUDGET AMENDMENT REQUEST
Agenda Item No. 16F1
April 1 O. 2007
Page 3 of 35
For Budget/Finance Use Only
BA#..
JE#..
BAR#..
A.P.H.Date..
Fund Number 118
Fund Description Emergency Management Grants
Date Prepared: 03/16/2007
Approved by BCC on;
Attach Executive Summary
Item No.:
Expense Budget Detail
Fund Center Title: Isles of Capri Fire Grant
WBS Element Title: Firefighters Breathing Apparatus FEMA
P h F d was .... . . dd h
Fd Ctr No.: 144362
WBS No.: 441601
( rovldet e un Center or element mfonnatlOn; IllS nol re Ulrc to proV! e oth.)
Fund WBS Commit Commitment Item Increase Current Revised
Center Element Item DescriDtion (Decrease) Budl(et Budl(et
144362 441601 764990 Other Equipment 68,181 0 68,181
Net Change to Budget
68,181
Fund Center Title:
WBS Element Title:
Expense Budget Detail
Fd Ctr No.;
WBS No.:
(Provide the Fund Cenler or was clement infoOllation; it is not reouired to nrovide both.)
Fund WBS Commit Commitment Item Increase Current Revised
Center Element Item Description (Decrease) Budl(et Budl(et
Net Change to Budget
Fund Center Title:
WBS Element Title:
Expense Budget Detail
Fd Ctr No.:
WBS No.:
(Provide the Fund Center or WBS element infonnation; it is not reuuired to orovide hoth.)
Fund WBS Commit Commitment Item Increase Current Revised
Center Element Item Description (Decrease) Budl(et Budl!et
Net Change to Budget
Agenda Item No. 16F1
April 1 O. 2007
Page 4 of 35
Fund Center Title:
WBS Element Title:
Revenue Budget Detail
Isles of Capri Fire Grant
Firefighters Breathing Apparatus FEMA
Fd Ctr No.: 144362
WBS No.:
(Provide the Fund Center or WBS element infonnation; it is not reouired to nrovide both.)
Fund WBS Commit Commitment Item Increase Current Revised
Center Element Item Descrintion (Decrease) Budget Budget
144362 441601 331220 FEMA grant 64,771 0 64,771
929010 441602 481144 Transfer from Fund 144 3,410 0 3,410
Net Change to Budget
68,181
EXPLANATION
Why are funds needed?
Funds will be used to purchase the replacement of 15 year old self-contained breathing apparatus
which no longer meet NFP A standards.
Where are funds available?
On March 7, 2007 notification was received that the grant was awarded in the amount of $64,771.
Funds are available from a grant and a match from fund ]44.
DATE I
Cost Center Director:
Division Administrator:
Bud!!et DeDartment:
A!!encv Manager:
Finance Department:
Clerk of Board Admin.:
Input by:
B.A. No.:
REVIEW PROCESS
BUDGET AMENDMENT REQUEST
Agenda Item No. 16F1
April 1 0, 2007
Page 5 of 35
For BudgetJFinance Use Only
BA#.... ................... .....
JE# .....................
BAR#..
A.P.H. Date..
Fund Number 144
Fund Description Isles of Capri Fire Rescue
Date Prepared: 03/16/2007
Approved by BCC on;
Attach Executive Summary
Item No.:
Fund Center Title: Reserves
WBS Element Title:
(Pd th F de was I . "
Expense Budget Detail
Fd CtrNo.: 919010
WBS No.:
roVI e e un enterar e cmeot monnatlOn; It IS not reqUIre to prav! e ath.)
Fund WBS Commit Commitment Item Increase Current Revised
Center Element Item Description (Decrease) Bud2et Bud2et
919010 991000 Reserve for (3,410) 31,721 28,311
Contingencies
d
d b
Net Change to Budget
(3,410)
Fund Center Title;
WBS Element Title:
(P "d h F de WilS I
Expense Budget Detail
Interfund Transfer
FdCtrNo.: 929010
WBS No.:
ravl e t e 'un enter or .. e cmeot In onnatlOn; It IS not reaUlre to praV! e at .
Fund WBS Commit Commitment Item Increase Current Revised
Center Element Item Description (Decrease) Budl!et Budl!et
9290 I 0 911180 Transfer to Fund 118 3,410 2,779 6,189
. "
d
d b b I
Net Change to Budget
3,410
Fund Center Title;
WBS Element Title:
Expense Budget Detail
Fd Ctr No.:
WBS No.:
(Provide the Fund Center or was element infonnation; it is not reuuired to nrovide bmh.)
Fund WBS Commit Commitment Item Increase Current Revised
Center Element Item Description (Decrease) Bud2et Bud2et
Net Change to Budget
Agenda Item No. 16F1
April 1 O. 2007
Page 6 of 35
Revenue Budget Detail
Fd Ctr No.:
WBS No.:
Fund Center Title:
WBS Element Title:
(Provide the Fund Center or WBS element information; it is not reauired to nrovide both.)
Fund WBS Commit Commitment Item Increase Current Revised
Center Element Item Description (Decrease) Bud!:wt Budget
Net Change to Budget
EXPLANATION
Why are funds needed?
To match a $64,771 grant received from FEMA. The funding will be used to purchase
replacements of 15 year old self-contained breathing apparatus which no longer meet NFP A
standards.
Where are funds available?
Funds are available from Isles of Capri Fire Rescue reserve for contingencies.
DATE I
Cost Center Director:
Division Administrator:
Budl!et Department:
Agencv Manal!er:
Finance Department:
Clerk of Board Admin.:
Input bv:
B.A. No.:
REVIEW PROCESS
Agenda Item No. 16F1
April 1 O. 2007
Page 7 of 35
Fisher Safety
2030 Larissa Ct.
New Port Richey. FL 34655
Cell 813-4n-2937
Fax 813.962-2746
(f) FI.her Safety
Fire and Emergency Services
PRICE QUOTATION
DATE FISHER SAFETY SALES REP PAGE NO.
319/2007 Jason Meyer 1011
I~USTOMER NAME ATTENTION:
Isles of Capri Fire Tom Pureell
ADDRESS PHONE
175 Capl"J Blvd 239-394-8770
CITY. STATE. ZIP CODE FAX
Naples. FI34113 941-394-5862
ESTIMATED SHIPPING DATE(S)
30 Days
ITEM aTY PART DESCRIPnON
NO. NUMBER LIST PflICE PRICE AMOUNT
1 14 200332-05 NxG2 4S,no c IlIlder, com.no ~lece.Dual EB$S,SEM$ . 5.088.00 . 3,225.18 $<15,152.52
3 28 200128-01 30mln 450005' carbon cylinder I 901,00 . 571.13 $15,991.64
4 14 805773-02 AV.3OOQ face lece, Kevlar . 24100 . 152.7] $2.138.78
5 , 1 805679-01 Base ~Hallon aSsembly . 3859,00 . 2,741.37 $2,74137
5 200223-03 Rlt Pakll . 1.461,00 . 1,037_87 SO,OO
7 14 805787-01 CommunClatlonbrackeUn ht Side $ 18,50 . 13,14 $183.96
, 7 200260-01 EPIC V01ce AmoldfElr assembly I 36500 . 28177 $1,97239
,
I
TOTAL $68.180.66
Special CondjlionslComments:
Priee lneludes: One time Fit Testing and 2 Days of Training. All bottles inelude Dept. 10.
Annual Fit Testing wI Porta Count:
$75.00/Hr plus travel
Documentation of all employees WIU be provided to Isles of Capri F"e
Annual SCBA Flow Testing;
$4o.0ofSCBA
Documentation will De provided for each pak Flow testing wtll be conducted on-site
Any repairs will be senllo Fisher Safely In Tampa FL and we Will prOVide the depl. ARS tags to ship Oul repairs
SCBA Maintenance:
$75.00fHr plus parts and Flow Testing If reqUired
Only on Non-Warranty Repairs
Hydro Tes6ng:
$25.00 per bottle. Hydro testing Will be done an-Sire
FOB: DELIVERED
TERMS: Net 30 Days
Offer expires 60 days from date of signature
Fisher Safety Representative: J:JASON MEYER I Date: I 3/912007
s~p 10 Oi 09.36a
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i07Z5191S1
Agenda Item No. 16F1
p. Z April 1 O. 2007
Page 8 of 35
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nJRCHASlNG ,\,....U CONTttACT5 vMS-tON
JOlfNlIlY M. RJ(;lI!UffiSON. CPt'O. CACM. '/II",,,,,gcrr
ftlO2..~..!OttQCt.~IWl"f'li~.~."iool.~,...c_"~IlOO.:fIfW"IlI..~l~
&tf1.<<\t"'~"J,'M4iG7..'Il~"\Il,\P;"",...~Il~.,.-ftd
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FJl/.F. U'.sctJElHAlMAT llUJ'1'L1ES "NO EQU11'MEl'T
1.0TS S. " 1. &, 16, 11.18, Ill. :IO,~ '%3":!<l,, '11. :lI. ;n. n. ",J$, :LI. 54. ~5, II.
58, 61. 65. ~ 67. 6lI,. n, '7"1,79,10. S2., 84, 19, 90, 91, 97. 9ll .. oj le7
TO: FISher Sai<:!y
6:SQ7 N. Rami:)' Foil
Tan'l1>" FL 13610
This '" 10 j..ronll you l!1.1Ibc Oronxe CQIlIlty Bc...d of O:"'.I~ Commi.", """"' h "t '1
<nten inti> II u:nn _trlICl Slllljoet to ch. foll_eg:
TERMS Al'i'D COl\'DmOl'lS
I. Acco;>"""""
ThIs oontraet' is- tIoUf acceptanoe of your offtt in re5po,ntc to Qml.ll\"its~ t 'I t
&<d :-I.. V4-I91'JS, Fort IWoc.., ..... ""_01 s..pplks ad ~:".ip",," .
T...... Conlract,"'o io subject to all """'" oM cooditiOl1$ th=in.
2. Tem> ooe...o",,,:';
A. Tb~$ \$ 3- lerm contnCl fOT the time -perlod spmciliod 1:Q jhe refc:1i~ \\ :-1
Invitation for BId. for the pmduttsfs~~ces covered b:,. tbis cor.trr>
Th.:- Cout1ty IS not obl;g..ateal to pun;:hase -Mty miniml1:1.1 amour { .f
produ.e:t::l: OT serv~ \I6l~ CJ1hcrwj$e sripub.ted tnthe': tnvTtoltior If
11.;,t
B. Thi.$ contract is cffbet::iVf: A_(\Ist 12. .l0G4. 3M sh:a1l re-:f,ain in df,:t
lhTouth A.polll, .0Il7.
c_ Thia contr3CtmJ)' be: r~ed upon :munu.ll1~t .::~; prt)vl(\td "n
th: It:rVilil'~otI for B1d.. Any ~ents to d1is corW%:i m~ it Ji
writins and sip04 b)'1>Olll p.rt;.... Suclo ....ondmcnt($) DI'l$!. be $l~ ,,\
by che ~t""VO of lbe ~ Count)' lhu:ch:uitlg "'" Coo "... \
Pi",';"" In be valid. binding, lOttO .m-=lo,
D_Thi.~ con\1"8Ct mal 'be c~"~lta! 1)1 lc;:rmit:lalfed u: proVlI!( t'd for i, i l'~
invi1.lltion 'm aid,
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Panel Review
Agenda 1~~Q.d~!(1
ApFii 10. 2007
Office of Grants and Training Page 30 of 35
Preparedness Directorate
U.S. Department of Homeland Security
Washington. D.C. 20531
.e Homeland
\;,~,,) Security
Mr. Alan Mclaughlin
Isles of Capri Fire Rescue
175 Capri Bouievard
Naples. Fiorida 34113-8678
Re: Grant No.EMW-2006-FG-04104
Dear Mr. Mclaughiin:
On behalf of the Office of Grants and Training, I am pleased to inform you that your grant application submitted
under the FY 2006 Assistance to Firefighters Grant has been approved. Along with the U.S. Fire Administration
and the Federal Emergency Management Agency, we carry out the federal responsibilities of administering your
grant. The approved project costs total to $68.180.00. The Federal share is $64.771.00 of the approved amount
and your share of the costs is $3,409.00.
As part of your award package. you will find Grant Agreement Articles. Please make sure you read and
understand the Articles as they outline the terms and conditions of your Grant award. Maintain a copy of these
documents for your official file. You establish acceptance of the Grant and Grant Agreement Articles when
you request and receive any of the Federal Grant funds awarded to you.
The first step in requesting your grant funds is to confirm your correct Direct Deposit Information. Please go on-
line to the AFG eGrants system at www-firegrantsupport.com and if you have not done so. complete and
submit your SF 1199A. Direct Deposit Sign-up Form. Please forward the original. completed SF 1199A. Direct
Deposit Sign-up Form, signed by your organization and the banking institution to the address below:
Department of Homeiand Security
Emergency Preparedness and Response Directorate (FEMA)
Grants Management Branch
500 C Street, SW, Room 334
Washington. DC 20472
Attn: Assistance to Firefighters Grant Program
After your SF 1199A is reviewed and you receive an email indicating the form is approved. you will be able to
request payments online. Remember. you should basically request funds when you have an immediate cash
need (i.e. you have a bill in-hand that is due within 30 days).
If you have any questions or concerns regarding the awards process. donations. or how to request your grant
funds, please call1-866-274-0960.
Sincerely,
t1J
Corey Gruber
Acting Assistant Secretary
Office of Grants and Training
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Panel Review
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Agenda 1~f\gfi:Jd: q~~1
April 1 O. 2007
Page 31 of 35
Agreement Articles
u.s. Department of Homeland Security
Washington, DC. 20531
AGREEMENT ARTICLES
ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM - Operations and Safety program
GRANTEE: Isles of Capri Fire Rescue
PROGRAM: Operations and Safety
AMENDMENT NUMBER:
AGREEMENT NUMBER: EMW-2006-FG-04104
Article I
Article II
Article III
Article IV
Article V
Article VI
Article VII
Article VIII
Article IX
Article X
Article XI
Article XII
Article XIII
Articie I - Project Description
TABLE OF CONTENTS
Project Description
Grantee Concurrence
Period of Performance
Amount Awarded
Requests for Advances or Reimbursements
Budget Changes
Financial Reporting
Performance Reports
DHS Officials
Other Terms and Conditions
General Provisions
Audit Requirements
Additional Requirements
The purpose of the Assistance to Firefighters Program is to protect the health and safety of the public and
firefighting personnel against fire and fire-related hazards. After careful consideration, DHS has determined that
the grantee's project submitted as part of the grantee's application, and detailed in the project narrative as well
as the request details section of the application - including budget information _ was consistent with the
program's purpose and worthy of award. The grantee shall perform the work described in the approved grant
application as itemized in the request details section of the application and further described in the grant
application's narrative. These sections of the application are made a part of these grant agreement articles by
reference. The grantee may not change or make any material deviations from the approved scope of work
outlined in the above referenced sections of the application without prior written approval.
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Panel Review
Agenda It~~&. ti>~i81
April 1 O. 2007
Page 32 of 35
However, in keeping with this year's program guidance. grantees that have grant funds left over after completing
the approved scope of work prior to the end of the period of performance have three options for the use of the
excess funds: 1) they may return the unused funds to the Federal government. 2) they may use a maximum of
$5,000 to expand the activities for which they were awarded. or 3) create or expand an existing fire prevention
program. Grantees are encouraged to review the program guidance for more information in this area.
Article II - Grantee Concurrence
By requesting and receiving Federal grant funds provided by this grant program, the grantee accepts and agrees
to abide by the terms and conditions of the grant as set forth in this document and the documents identified
below. All documents submitted as part of the application are made a part of this agreement by reference.
Article 111 - Period of Performance
The period of performance shail be from 02-MAR-07 to 01-MAR-08.
The grant funds are available to the grantee for obligation only during the period of performance of the grant
award. The grantee is not authorized to incur new obligations after the expiration date unless the grantee has
requested, and DHS has approved, a new expiration date. The grantee has gO days after period of performance
to incur costs associated with closeout or to pay for obligations incurred during period of performance. Award
expenditures are for the purposes detailed in the approved grant application only. The grantee cannot transfer
funds or assets purchased with grant funds to other agencies or departments without prior written approval from
DHS.
Article IV - Amount Awarded
The amount of the award is detaiied on the Obligating Document for Award attached to these articles. Following
are the budgeted estimates for each object classes of this grant (including Federal share plus grantee match):
Personnel $0.00
Fringe Benefits $0.00
Travel $0.00
Equipment $68,180.00
Supplies $0.00
Contractual $0.00
Construction $0.00
Other $0.00
Indirect Charges $0.00
Total $68.180.00
Article V - Requests for Advances or Reimbursements
Grant payments under the Assistance to Firefighters Grant Program are made on an advance or reimbursabie
basis for immediate cash needs. When the grantee needs grant funds and has obtained a user account. the
grantee fiils out the on-line Request for Advance or Reimbursement. If the grantee has not obtained a user
account, an account may be obtained by calling the help desk at 1-866-274-0960.
Article VI - Budget Changes
Generaily. grantees may make changes in funding levels between the object classes (as detailed in Article IV
above). as long as the grant's project or scope of work is accomplished. The grant's scope of work is outlined in
the project narrative and in the request details of the grant application. The only exception to this provision is for
grants where the Federal share is in excess of $100,000. In grants where the Federai share exceeds $100,000,
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Panel Review
Agenda It~!!R>!51~f~
April 1 0, 2007
Page 33 of 35
the funding levels of the object classes can be changed, but if the cumulative changes exceed ten (10) percent
of the total budget, changes must be pre-approved. The provisions of this article are not applicable to changes in
the budgeted line-items listed in the request details section of the application.
Article VII. Financial Reporting
The Request for Advance or Reimbursement mentioned above will also be used for interim financial reporting
purposes. At the end of the performance period, or upon completion of the grantee's program narrative. the
grantee must complete. on-line, a final financial report that is required to close out the grant. The Financial
Status Report is due within gO days after the end of the periormance period.
Article VIII - Performance Reports
The grantee must submit a semi-annual and a final performance report to DHS. The final performance report
should provide a short narrative on what the grantee accomplished with the grant funds and any benefits derived
there from. The semi-annual report is due six months after the award date.
Article IX. DHS Officials
Program Officer: Tom Harrington. Deputy Chief of the Grants Program Office, is the Program Officer for this
grant program. The Program Officer is responsible for the technical monitoring of the stages of work and
technical perforrrance of the activities described in the approved grant application.
Grants Assistance Officer: Christine Torres is the Assistance Officer for this grant program. The Assistance
Officer IS the Federal official responsible for negotiating, administering. and executing all grant business matters.
Grants Management Branch POC: Cameline Toro is the pOint of contact for this grant award and shall be
contacted for all financial and administrative grant business matters. If you have any questions regarding your
grant please call 703-605-0647.
Article X . Other Terms and Conditions
A Pre-award costs directly applicable to the awarded grant are allowable if approved in writing by the DHS
Program Office.
Article XI . General Provisions
The following are hereby incorporated into thiS agreement by reference:
44 CFR. Emergency Management and Assistance
Part 7
Nondiscrimination in Federally-Assisted Programs
Uniform administrative requirements for grants and cooperative
agreements to state and local governments
Government-wide Debarment and Suspension (Non-procurement)
and Government-wide Requirements for Drug-free Workplace
(Grants)
New Restrictions on Lobbying
Part 13
Part 17
Part 18
31 CFR 205.6 Funding Techniques
OMB Circular A-21 Cost Principles for Educational Institutions
OMB Circular A-87 Cost Principles for State/local Governments. Indian tribes
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Panel Review
Agenda Ite!ffi~716F~
April 1 O. 2007
Page 34 of 35
OMB Circular A-122 Cost Principles for Non-Profit Organizations
OMS Circular A-
110
Uniform Administrative Requirements for Grants and Agreements With State and Local
Governments Assistance to Firefighters Grant Application and Assurances contained therein.
Uniform Administrative Requirements for Grants and Agreements With Institutions of Higher
Education. Hospitals, and Other NonProfit Organizations Assistance to Firefighters Grant
Application and Assurances contained therein.
OMB Circuiar A-
102
Article XII- Audit Requirements
All grantees must follow the audit requirements of OMS Circular A-133, Audits of States. Local Governments,
and Non-Profit Organizations. The main requirement of this OMS Circular is that grantees that expend
$500,000.00 or more in Federal funds (from all Federal sources) must have a single audit performed in
accordance with the circular.
As a condition of receiving funding under this grant program. you must agree to maintain grant files and
supporting documentation for three years upon the official closeout of your grant. You must also agree to make
your grant files. books. and records available for an audit by DHS, the General Accounting Office (GAO), or their
duly authorized representatives to assess the accomplishments of the grant program or to ensure compliance
with any requirement of the grant program.
Article XIII- Additional Requirements (if applicable)
. Vehicle awardees for FY 2006 will be required to include a performance bond as part of the contract with
the vehicle manufacturer. The performance bond MUST include a delivery date to be acceptable under
this requirement. Extensions to a grant's period of performance may not be considered if a performance
bond is not included in the purchase contract. Note: This is a new requirement for this program year.
. Grantees that are the hosts of regional projects as provided for in the annual program guidance will not
be responsible for equipment purchased with grant funds if that equipment IS disbursed to other first-
responder organizations under a memorandum of understanding which places the responsibility for the
equipment in the hands of the recipient.
Additional Requirements if applicable
grantee is sharing their Tax ID Number with Collier County. Audit findings are related to issues with the County
rather than the Fire Department. The findings deal with activities allowed or unallowed. cash management and
DaVis-Bacon Act as reflected in the audited financial statements for the year ended September 30. 2005.
Grantee is expected to adhere to the corrective actions indicated in the report. Continued funding is also based
upon adherence to the noted corrective actions.
hrtps://portaL fema. gov /firegrant/j sp/fire. adminl aw ards/spec/view_ a ward_package. do? agree,.. 3/9/2007
Panel Review
1a. AGREEMENT NO.
EMW-2006-FG-04104
6. RECIPIENT NAME AND
ADDRESS
Isles of Capri Fire Rescue
175 Capri Blvd
Naples
Florida, 34113-8678
9. NAME OF RECIPIENT
PROJECT OFFICER
Alan Mclaughlin
11. EFFECTIVE DATE OF
THIS ACTION
02-MAR-07
Agenda Itdla~ tflRl
April 10, 2007
Page 35 of 35
FEDERAL EMERGENCY MANAGEMENT AGENCY
OBLIGATING DOCUMENT FOR AWARD/AMENDMENT
2. AMENDMENT
NO.
o
7. ISSUING OFFICE AND ADDRESS
ODPfFinanciaJ and Grants Management
Division
500 C Street. S.W.. Room 350
Washington DC. 20472
poc: Cameline Toro 703-605-0647
3. RECIPIENT NO.
59-6000558
4. TYPE OF
ACTION
AWARD
8. PAYMENT OFFICE AND ADDRESS
ODP/Financial Services Branch
500 C Street, S.W., Room 723
Washington DC, 20472
5. CONTROL NO.
W437660N
PHONE NO.
2393948770
10. NAME OF PROJECT COORDINATOR
Tom Harrington
PHONE NO.
1-866-274-0980
12. METHOD OF
PAYMENT
SF-270
13. ASSISTANCE ARRANGEMENT
Cost Sharing
14. PERFORMANCE PERIOD
~;om:02-MAR_ To:01-MAR~08
Budget Period
~~om:20-OCT~ To:30-SEP-07
15. DESCRIPTION OF ACTION
a. (Indicate funding data for awards or financial changes)
PROGRAM NA1v1E CFDA NO. ACCOUNTING DATA PRIOR AMOUNT CURRENT CUMMULATIVE
ACRONYM (AACS CODE) TOTAL AWARDED THIS TOTAL AWARD NON-
XXXX-XXX-XXXXXX-XXXXX_ AWARD ACTION FEDERAL
XXXX-XXXX-X +OR (-) COMMITMENT
AFG 97.044 2007 -62-0632RE-63000000_ $0.00 $64.771.00 $64.771.00 $3,409.00
4101-R
TOTALS $0.00 $64.771.00 $64.771.00 $3,409.00
b. To describe changes other than funding data or financial changes, attach schedule and check here.
N/A
16a. FOR NON-DISASTER PROGRAMS: RECIPIENT IS REQUIRED TO SIGN AND RETURN THREE (3) COPIES OF THIS DOCUMENT
TO FEMA (See Block 7 for address)
Assistance to Firefighters Grant recipients are not required to sign and return copies of this document However, recipients shOuld print and
keep a copy of this document for their records.
16b. FOR DISASTER PROGRAMS: RECIPIENT IS NOT REQUIRED TO SIGN
ThiS assistance is subject to terms and conditions attached to this award notice or by incorporated reference in program legislation cited
above.
17. RECIPIENT SIGNATORY OFFICIAL (Name and Title)
N/A
18. FEMA SIGNATORY OFFICIAL (Name and Title)
Christine T Dues
I Go Back I
DATE
N/A
DATE
26-FEB-07
https://portal. fema.gov/firegrantljsp/fire ..admin/awards/spec/view . award _ package. do ?agree.._ 3/9/2007
Agenda Item No. 16F2
April 1 O. 2007
Page 1 of 47
EXECUTIVE SUMMARY
Recommendation to approve a Modification to the Fiscal Year 2007
Emergency Management Preparedness and Assistance Grant accepting
$42,031 and approve a Budget Amendment to recognize and appropriate the
revenue,
OBJECTIVE: Board of County Commissioners approval of a modification to the FY 07
Emergency Preparedness and Assistance Grant accepting $42,031 in Federal Funds and
approval of a budget amendment needed to recognize and appropriate the revenue.
,-
CONSIDER.\TlONS: The Federal Emergency Management Agency (FEMA) through
the Florida Department of Community Affairs annually makes funds available for local
emergency management programs. The County has been awarded $42,031 in Federal
funds for FY -07 through a modification to the existing Emergency Preparedness &
Assistance Grant, Agreement #07-BG-04-09-2l-0l-320, approved by the Board of
County Commissioners on October 10th, 2006 Item l6.F.6. The acceptance of these
Federal funds requires a dollar for dollar local govemment match which has been
provided for within Emergency Management's General Fund operating budget. For FY-
07, $42,000 was anticipated from this source and was budgeted for salalies and benefits
in the Emergency Management General Fund operating budget. The additional $31 of
Federal funds will be recognized and appropriated by budget amendment.
FISCAL IMPACT: An increase, by budget amendment, of $31 to the FY-07
Emergency Management General Fund (001) operating budget. The local match of
$42,031 is included in the FY-07 Emergency Management General Fund (001) operating
budget.
GROWTH MANAGEMENT IMPACT: There IS no Growth Management Impact
associated with this Executive Summary.
RECOMMENDATION: That the Board of County Commissioners approve a
modification to the FY -07 Emergency Preparedness and Assistance Grant accepting
$42,031 and approve a budget amendment to recognize and appropriate the revenue.
Prepared by: Christine Chase, Sf. Administrative Assistant
Department of Emergency Mallagement
--
Agenda Item No. 16F2
April 10, 2007
Page 2 of 47
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
1GF2
Recommendation to approve a Modification to the Fiscal Year 2007 Emergency
Management Preparedness Bnd Assistance Grant accepting $42 031 and approve a Budget
A'r:endITlent 10 recognize and appropriate the revenue
Meetlng Date:
4110120079-00:00;.,M
Prepared By
Christine Cha~e
Senior Administrative Assistant
Date
County Manager's Of lice
Emergency M.magement
312212007 J:J2:40PM
Approved By
MarleneJ.Foord
Grants Coordinator
Dale
Administrative Services
Administrative Services Admin.
3128/20079:04AM
Approved By
Dan E. Summers
Bureau of Emergency Services Director
Datl)"
County Manager's Office
Bureau of Emergency Services
3129120073:0SPM
Approved By
OMBCoordin"tor
Admini$lrativeAssistanl
Date
County Manager's Office
Office of Managem",nl & Budget
3130t20077:1;4AM
Approved By
Michael Smyko....ski
Man<lgement & Budget Direcfor
Date
County Manager's Office
Clfice 01 Management 8.. Budget
41212007"/:01 PM
Approved By
.IanH~s V. Mudd
County Manager
Date
Board 01 Cl:'unly
Commissioners
County Milfl<lger."Oflice
4/312007 e:29PM
.
Agenda Item No. 16F2
April 1 0, 2007
Page 3 of 47
STATE OF FLORIDA
DIVISION OF EMERGENCY MANAGEMENT
"State Emergency Response Team"
CHARLIE CRIST W. CRAIG FUGATE
Govemor Director
March 13,2007
CERTIFIED MAIL
RETURN RECEIPT REQUESTED
''''ECCIVCD
t1,. c r:
Mr. Dan E. Summers, Director
Collier County
3301 East Tamiami Trail, Bldg. F
Naples, Florida 34112
; I,'j~'_~(:l~ :-.J1.;'1' ~,~M~AGEMENl
Re: A WARD Letter
Agreement #07-BG-04-09-21-01-320
Dear Mr. Summers:
In accordance with Paragraph 17(d) of the above reference Agreement, this award Letter
serves as a legal modification to your Base Grant Agreement. This A ward Letter provides
FEDERAL funds to your County in the amount of $42,031.
These funds continue to require a dollar for dollar non-federal match. Please
ensure that your County can provide the required additional match before accepting these
funds.
This A ward letter increases your County's total amount of funding under this Agreement
to $144,511. You must return the attached budget form (Attachment A-I) showing the
anticipated expenditure of the Federal funds. All other terms and conditions of the Agreement
shall remain in full force and effect. Please make this a part of your Agreement File.
Should the County not wish to accept these additional funds, then the County must
provide notice to the Division within thirty (30) days of receipt of this A ward Letter. Otherwise
the County shall provide to the Division its written notice of acceptance within forty-five
(45) days of receipt of the Award Letter. In accordance with Paragraph 17(d) of the above
referenced Agreement, the terms of this Agreement shall be considered to have been modified to
include the additional funds upon receipt by the Division of the written notice of acceptance.
2555 SHUMARD OAK BOULEVARD. TALLAHASSEE, FLORIDA 32399-2100
Phone: 850.413.9969 Suncom: 850.293.9969 FAX: 850.488.1016
Internet address; htto:llwww.FloridaDisaster.ora
LONG TERM RECOVERY OFFICE . 36 SKYLINE DRIVE. LAKE MARY, FLORIDA 32746
Phone: 407-268-8899 FAX: 407.268-8977
Agenda Item No. 16F2
April 1 0, 2007
Page 4 of 47
Attachment A-I
Budget
The anticipated expenditures for the Categories listed below are for the Emergency Management
Performance (EMPG) Federal portion of this subgrant only (Paragraph (17)(d),
FUNDING/CONSIDERA nON).
Categorv Anticipated Expenditures Amount
Salaries/Fringe Benefits $ L/Q n ~ 1
,
Other Personal Services $
Expenses $
Operating Capital Outlay $
Fixed Capital Outlay $
Management & Admin. Costs
(not to exceed 2.5%) $
Total Federal Funds $ Lj/) , {/3!
Agenda Item No, 16F2
April 10, 2007
Page 5 of 47
County EM Director
Page Two
Rule 9G-19.006( 4), Florida Administrative Code provides for the reallocation of any
unspent (State EMP A) Base Grant funds, All funds were utilized by the counties in Fiscal Year
2005-06; therefore, no funds are available for reallocation for Fiscal Year 2006-07,
You may indicate your acceptance of these funds by signing and returning this A ward
Letter with the attached budget page to Cherie Trainor, Florida Division of Emergency
Management, 2555 Shumard Oak Boulevard, Tallahassee, Florida 32399-2100.
Rn'Y'
{ft~
,..h..W. Craig Fugate, Director
U' (Division of Emergency Management
WCF/
Attachment
...............................................................................
I accept the additional funds and agree to all terms and conditions as set forth in the EMP A Base
Grant Agreement.
County:
'Collier
Authorized Official:
Title: T::lm~~ r.nlClTT;;l r.h::lirmrln. Rll;:lrn of County Commissioners
Date: A P r ill O. 2 0 0 7
BY:
.1;'f;!'U"7cii '2.!c h'< .::~L".l~', 't,;'\",~,: ,,',~~f:~.,;r.:.~A.7':"-
(PW' .JJ/~~~'
il-.i.....'"iCoult:; !l~
It'T11'r
IIWIIIl'l' I. ~ ..-
Agenda Item No.. 16F2
April 1 0, 2007
Page 6 of 47
County: Collier
Agreement No: 07-BG-04-09-21-01-320
REVISED EXHIBIT 1
FEDERAL RESOURCES AWARDED TO THE RECIPIENT PURSUANT TO THIS
AGREEMENT CONSIST OF THE FOLLOWING:
Federal Program $42,031
CFDA: 97.042
COMPLIANCE REQUIREMENTS APPLICABLE TO THE FEDERAL RESOURCES
AWARDED PURSUANT TO TIDS AGREEMENT ARE AS FOLLOWS:
Chapter 252, Florida Statutes
Rule Chapters 9G-6, 9G-II, and 9G-19, Florida Administrative Code
44 CFR, (Code of Federal Regulations) Part 13 (Common Rule)
44 CFR, Part 302
OMB Circular A-87 and A-133
48 CFR, Part 31
STATE RESOURCES AWARDED TO THE RECIPIENT PURSUANT TO TIDS
AGREEMENT CONSIST OF THE FOLLOWING:
SUBJECT TO SECTION 215.97. FLORIDA STATUTES:
State Project (list State awarding agency, Catalog of State Financial Assistance title and
number)
State Awarding Agency: Division of Emer!!encv Mana!!ement
Catalog of State Financial Assistance Title: Emereencv Mana!!ement Pro!!rams
Catalog of State Financial Assistance Number: 52008
State Grant Amount: . $105,806 (minus deduction of $3,326 mos. satellite service)
COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES
AWARDED PURSUANT TO TIDS AGREEMENT ARE AS FOLLOWS:
Pursuant to Section 252.373, Florida Statutes and Rule Chapter 9G-19, Florida
Administrative Code.
BUDGET AMENDMENT REQUEST
Agenda Item No. 16F2
April 10, 2007
Page 7 of 47
For BudgetlFinance Use Only
BA#
JEll
BAR#.......... ..... ..........
AP.H. Date.....
Fund Number 001
Fund Description Emergency Management Admin.
Date Prepared: 3-20-07
Approved by BCC on:
Attach Executive Summary
Item No.:
Fund Center Title:
WBS Element Title:
Expense Budget Detail
Emergency Management Administration
Fd CtrNo.: 144210
WBS No.:
(Provide the Fund Center or was element information; it is not reauired to orovide both.
Fund WBS Commit Commitment Item Increase Current Revised
Center Element Item Description ffiecrease) Bud...et Budeet
144210 512100 Regular Salaries 31.00 523,610.00 523,641.00
Net Change to Budget 31.00
Expense Budget Detail
Fund Center Title:
WBS Element Title:
Fd Ctr No.:
WBS No.:
/"Provide the Fund Center or WBS element infonnation; it is not reauired to nrovide both.)
Fund WBS Commit Commitment Item Increase Current Revised
Center Element Item Description (Decrease) Budeet Budeet
Net Change to Budget
Expense Budget Detail
Fund Center Title:
WBS Element Title'
Fd Ctr No.:
WBS No.:
(Provide the Fund Center or ~s element information; it is not reauired to orovide both.
Fund WBS Commit Commitment Item Increase Current Revised
Center Element Item Description (Decrease) Bud"et Budeet
Net Change to Budget
Agenda Item No. 16F2
April 1 0, 2007
Page 8 of 47
Fund Center Title:
WBS Element Title:
Revenue Budget Detail
Emergency Management Administration
Fd CtrNo.: 144210
WBS No.:
(Provide the Fund Center or was element infonnation; it is not reauired to Drovide both.)
Fund WBS Commit Commitment Item Increase Current Revised
Center Element Item Description I (Decrease) Bud2et Budl!:et
144210 331230 Emergency Management 31.00 42,000.00 42,03 \.00
Net Change to Budget 31.00
EXPLANATION
Why are funds needed? Emergency Management anticipated and budgeted $42,000 as the Federal
portion of the annual Emergency Management Preparedness Assistance (EMP A) grant. Actual
amount awarded for FY 07 is $42,031. This Budget Amendment recognizes and appropriates the
$31 difference.
Where are funds available? Funds are available from the increase funds awarded for the FY 07
EMP A grant.
REVIEW PROCESS
Gff-'
DATE
Cost Center Director:
Division Administrato .
.3
Finance De artment:
Clerk of Board Admin.:
Agenda Item No. 16F2
April 1 0, 2007
Page 9 of 47
Agreement Number: 07BG-04-09-21-01-_
CSF A Number: 52008
CFDA Number: 97.042
STATE AND FEDERALLY-FUNDED SUBGRANT AGREEMENT
THIS AGREEMENT is entered into by and between the State of Florida, Division of
Emergency Management, with headquarters in Tallahassee, Florida (hereinafter referred to as the
"Division"), and COLLIER COUNTY, (hereinafter referred to as the "Recipient").
THIS AGREEMENT IS ENTERED INTO BASED ON THE FOLLOWING
REPRESENTATIONS:
A. WHEREAS, the Recipient represents that it is fully qualified and eligible to receive
these grant funds to provide the services identified herein; and
B. WHEREAS, the Division has received these grant funds from the State of Florida,
and has the authority to subgrant these funds to the Recipient upon the terms and conditions
hereinafter set forth; and
C. WHEREAS, the Division has authority pursuant to Florida law to disburse the
funds under this Agreement.
NOW, THEREFORE, the Division and the Recipient do mutually agree as foIlows:
(I) SCOPE OF WORK.
The Recipient shall fully perform the obligations in accordance with the Budget,
Attachment A, and Scope of Work, Attachment B and B-1, of this Agreement.
(2) INCORPORATION OF LAWS. RULES. REGULA TrONS AND POLICIES
Both the Recipient and the Division shall be governed by applicable State and Federal
laws, rules and regulations, including but not limited to those identified in Attachment C.
(3) PERIOD OF AGREEMENT
This Agreement shall begin October 1, 2006 and shall end September 30, 2007 unless
terminated earlier in accordance with the provisions of Paragraph (12) of this Agreement,
Agenda Item No. 16F2
April 10, 2007
Page 10 of 47
(4) MODIFICATION OF CONTRACT
Either party may request modification of the provisions of this Agreement. Changes,
which are mutually agreed upon shall be valid only when reduced to writing, duly signed by each
of the parties hereto, and attached to the original of this Agreement. Notwithstanding the
foregoing, any budget changes which do not increase the overall cost of the project or change the
Scope of Work do not require a written modification to this Agreement.
(5) RECORDKEEPING
(a) As applicable, Recipient's performance under this Agreement shall be
subject to the federal "Common Rule: Uniform Administrative Requirements for State and Local
Governments" (53 Federal Register 8034) or OMB Circular No. A-lID, "Grants and Agreements
with Institutions of High Education, Hospitals, and Other Nonprofit Organizations," and either
OMB Circular No. A-87, "Cost Principles for State and Local Governments," OMB Circular No.
A-21, "Cost Principles for Educational Institutions," or OMB Circular No. A-122, "Cost Principles
for Nonprofit Organizations." If this Agreement is made with a commercial (for-profit)
organization on a cost-reimbursement basis, the Recipient shall be subject to Federal Acquisition
Regulations 31.2 and 931.2
(b) The Recipient shall retain sufficient records demonstrating its compliance
with the terms of this Agreement, and the compliance of all subcontractors or consultants to be
paid from funds provided under this Agreement, for a period of five years from the date the audit
report is issued, and shall allow the Division or its designee, Chief Financial Officer, or Auditor
General access to such records upon request. The Recipient shall ensure that audit working papers
are made available to the Division or its designee, Chief Financial Officer, or Auditor General
upon request for a period of five years from the date the audit report is issued, unless extended in
writing by the Division, with the following exceptions:
1. If any litigation, claim or audit is started before the expiration of the
five year period and extends beyond the five year period, the records will be maintained until all
litigation, claims or audit findings involving the records have been resolved.
2. Records for the disposition of non-expendable personal property valued
at $5,000 or more at the time of acquisition shall be retained for five years after final disposition.
3. Records relating to real property acquisition shall be retained for five
years after closing oftitle.
(c) The Recipient shall maintain all records for the Recipient and for all
subcontractors or consultants to be paid from funds provided under this Agreement, including
supporting documentation of all program costs, in a form sufficient to determine compliance with
the requirements and objectives of the Budget, Attachment A, and Scope of Work - Attachments
B and B-1, and all other applicable laws and regulations.
2
Agenda Item No. 16F2
April 1 0, 2007
Page 11 of 47
(d) The Recipient, its employees or agents, including all subcontractors or
consultants to be paid from fimds provided under this Agreement, shall allow access to its records
at reasonable times to the Division, its employees, and agents. Reasonable shall be construed
according to the circumstances but ordinarily shall mean during normal business hours of 8;00
am. to 5:00 p.m., local time, on Monday through Friday. Agents shall include but not be limited
to, auditors retained by the Division.
(6) AUDIT REQUIREMENTS
For Federal Funds:
(a) The Recipient agrees to maintain financial procedures and support
documents, in accordance with generally accepted accounting principles, to account for the receipt
and expenditure of fimds under this Agreement.
(b) These records shall be available at all reasonable times for inspection, review,
or audit by state personnel and other personnel duly authorized by the Division. "Reasonable"
shall be construed according to circumstances, but ordinarily shall mean normal business hours of
8:00 a.m. to 5 :00 p.m., local time, Monday through Friday.
(c) The Recipient shall also provide the Department of Community Affairs
and! or the Division with the records, reports or financial statements upon request for the purposes
of auditing and monitoring the fimds awarded under this Agreement.
(d) If the Recipient is a State or local government or a non-profit organization as
defined in QMB Circular A-l33, as revised, and in the event that the Recipient expends $500,000
or more in Federal awards in its fiscal year, the Recipient must have a single or program-specific
audit conducted in accordance with the provisions of OMB Circular A-133, as revised. EXHIBIT
I to this Agreement indicates Federal resources awarded through the Division by this Agreement.
In determining the Federal awards expended in its fiscal year, the Recipient shall consider all
sources of Federal awards, including Federal resources received from the Division. The
determination of amounts of Federal awards expended should be in accordance with the guidelines
established by OMB Circular A-l33, as revised. An audit of the Recipient conducted by the
Auditor General in accordance with the provisions of OMB Circular A-l33, as revised, will meet
the requirements of this paragraph.
In connection with the audit requirements addressed in this Paragraph 6 (d) above, the
Recipient shall fulfill the requirements relative to auditee responsibilities as provided in Subpart C
ofOMB Circular A-l33, as revised.
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.
3
Agenda Item No. 16F2
April 1 O. 2007
Page 12 of 47
In the event that the Recipient expends less than $500,000 in Federal awards in its fiscal year and
elects to have an audit conducted in accordance with the provisions ofOMB Circular A-133, as
revised, the cost of the audit must be paid from non-Federal resources (i.e., the cost of such audit
must be paid from Recipient resources obtained from other than Federal entities).
(e) Copies of reporting packages for audits conducted in accordance with OMB
Circular A-133, as revised, and required by subparagraph (d) above shall be submitted, when
required by Section .320 (d), OMB Circular A-133, as revised, by or on behalf of the Recipient
directlv to each of the following:
Department of Community Affairs
Office of Audit Services
2555 Shumard Oak Boulevard
Tallahassee, Florida 32399-2100
An electronic copy shall also be submitted to the above office at the following address:
aurilla. parrish@dca.state.fl.us
and
Division of Emergency Management
Bureau of Compliance Planning and Support
2555 Shumard Oak Boulevard
Tallahassee, Florida 32399-2 I 00
The Federal Audit Clearinghouse designated in OMB Circular A-133, as revised (the number of
copies required by Sections .320(d)(I) and (2), OMB Circular A-133, as revised, should be
submitted to the Federal Audit Clearinghouse), at the following address:
Federal Audit Clearinghouse
Bureau of the Census
1201 East 10th Street
Jeffersonville, IN 47132
Other Federal agencies and pass-through entities in accordance with Sections .320 (e) and (f),
OMB Circular A-133, as revised.
(f) Pursuant to Section .320 (f), OMB Circular A-133, as revised, the Recipient
shall submit a copy ofthe reporting package described in Section .320 (c), OMB Circular A-133,
as revised, and any management letter issued by the auditor, to the following addresses:
Department of Community Affairs
Office of Audit Services
2555 Shumard Oak Boulevard
4
Agenda Item No. 16F2
April 1 0, 2007
Page 13of47
Tallahassee, Florida 32399-2100
an electronic copy shall also be submitted to the above office at the following address:
aurilla. parrish@dca.state,fl.us
and
Division of Emergency Management
Bureau of Compliance Planning
2555 Shwnard Oak Boulevard
Tallahassee, Florida 32399-2100
(g) Any reports, management letter, or other information required to be submitted
to the Department and the Division pursuant to this Agreement shall be submitted timely in
accordance with OMB Circular A-B3, Florida Statutes, and Chapters 10.550 (local governmental
entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, as
applicable,
(h) Recipients, when submitting financial reporting packages to the Department
and the Division for audits done in accordance with OMB Circular A-B3 or Chapters 10.550
(local governmental entities) or 10,650 (nonprofit and for-profit organizations), Rules of the
Auditor General, should indicate the date that the reporting package was delivered to the Recipient
in correspondence accompanying the reporting package.
(i) In the event the audit shows that the entire funds disbursed hereunder, or any
portion thereof, were not spent in accordance with the conditions of this Agreement, the Recipient
shall be held liable for reimbursement to the Division of all funds not spent in accordance with
these applicable regulations and Agreement provisions within thirty (30) days after the Division
has notified the Recipient of such non-compliance.
G) The Recipient shall have all audits completed by an independent certified public
accountant (IP A) who shall either be a certified public accountant or a public accountant licensed
under Chapter 473, Florida Statutes. The IPA shall state that the audit complied with the
applicable provisions noted above. The audit must be submitted to the Department and the
Division no later than seven (7) months from the end of the Recipient's fiscal year.
For State Funds:
(a) The Recipient agrees to maintain fmancial procedures and support documents,
in accordance with generally accepted accounting principles, to account for the receipt and
expenditure of funds under this Agreement.
(b) These records shall be available at all reasonable times for inspection, review,
or audit by state personnel and other personnel duly authorized by the Division. "Reasonable"
shall be construed according to circwnstances, but ordinarily shall mean normal business hours of
8:00 a.m. to 5:00 p.m., local time, Monday through Friday.
5
Agenda Item No. 16F2
April 1 0, 2007
Page 14 of 47
(c) The Recipient shall also provide the Division with the records, reports or
financial statements upon request for the purposes of auditing and monitoring the funds awarded
under this Agreement.
(d) If the Recipient is a nonstate entity as defined by Section 215.97, Florida
Statutes, it shall comply with the following:
In the event that the Recipient expends a total amount of State financial assistance equal to
or in excess of $500,000 in any fiscal year 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 Comptroller; and
Chapters 10.550 (local government entities) or 10.650 (nonprofit and for-profit organizations),
Rules of the Auditor General. EXIDBIT I to this Agreement indicates State financial assistance
awarded through the Division by this Agreement. In determining the State fmancial assistance
expended in its fiscal year, the Recipient shall consider all sources of State financial assistance,
including State funds received from the Division, other state agencies, and other nonstate entities.
State fmancial assistance does not include Federal direct or pass-through awards and resources
received by a nonstate entity for Federal program matching requirements.
In connection with the audit requirements addressed in this Paragraph 6( d) above, the
Recipient shall ensure that the audit complies with the requirements of Section 215.97(7), Florida
Statutes. This includes submission of a 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.
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. In the event that the Recipient expends less than $500,000 in state financial assistance in
its fiscal year and elects to have an audit conducted in accordance with the provisions of Section
215.97, Florida Statutes, the cost of the audit must be paid from the nonstate entity's resources
(i.e., the cost of such an audit must be paid from the Recipient's resources obtained from other
than State entities. Additional information on the Florida Single Audit Act may be found at the
following website: http;//www.state.fl.us/fsaa/statutes.html.
(e) Report Submission
1. The annual financial audit report shall include all management letters
and the Recipient's response to all findings, including corrective actions to be taken.
2. The annual financial audit report shall include a schedule of financial
assistance specifically identifYing all Agreement and other revenue by sponsoring agency and
Agreement number.
6
Agenda Item No. 16F2
April 1 0, 2007
Page 150147
3. Copies of financial reporting packages required under this Paragraph 6 shall be
submitted by or on behalf of the Recipient directlv to each of the following:
Department of Community Affairs
Office of Audit Services
2555 Shumard Oak Boulevard
Tallahassee, Florida 32399-2100
An electronic copy shall also be submitted to the above office at the following address:
aurilla. oarrish(a),dca. state.fl. us.
and
Division of Emergency Management
Bureau of Compliance Planning
2555 Shumard Oak Boulevard
Tallahassee, Florida 32399-2100
The Auditor General's Office at the following address:
Auditor General's Office
Room 401, Claude Pepper Building
I I I West Madison Street
Tallahassee, Florida 32399- I 450
4. Any reports, management letter, or other information required to be submitted to
the Department and the Division pursuant to this Agreement shall be submitted timely in
accordance with OMB Circular A- 133, Florida Statutes, and Chapters 10.550 (local governmental
entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, as
applicable.
5. Recipients, when submitting financial reporting packages to the
Department and the Division for audits done in accordance with OMB Circular A-133 or Chapters
10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of
the Auditor General, should indicate the date that the reporting package was delivered to the
Recipient in correspondence accompanying the reporting package.
(f) In the event the audit shows that the entire funds disbursed hereunder, or
any portion thereof, were not spent in accordance with the conditions of this Agreement, the
Recipient shall be held liable for reimbursement to the Division of all funds not spent in
accordance with these applicable regulations and Agreement provisions within thirty (30) days
after the Division has notified the Recipient of such non-compliance.
(g) The Recipient shall have all audits completed in accordance with
7
Agenda Item No. 16F2
April 1 0, 2007
Page 16 of 47
Section 215.97, Florida Statutes by an independent certified public accountant (IPA) who shall
either be a certified public accountant or a public accountant licensed under Chapter 473, Florida
Statutes. The IP A shall state that the audit complied with the applicable provisions noted above.
(7) REPORTS
(a) At a minimum, the Recipient shall provide the Division with quarterly
financial reports, and with a close-out report. Semi-annual and end of year reports shall include
the current status and progress by the Recipient and all subrecipients and subcontractors in
completing the work described in the Scope of Work and the expenditure of funds under this
Agreement, in addition to such other information as requested by the Division.
(b) Quarterly financial reports are due to be received by the Division no later
than 30 days after the end of each quarter of the program year and shall continue to be submitted
each quarter until submission of the administrative close-out report. The ending dates for each
quarter of the program year are December 31, March 31, June 30 and September 30.
(c) The close-out report is due 45 days after termination of this Agreement or
upon completion of the activities contained in this Agreement, whichever first occurs.
(d) If all required reports and copies, prescribed above, are not sent to the
Division or are not completed in a manner acceptable to the Division, the Division may
withhold further payments until they are completed or may take such other action as set
forth in Paragraph (11) REMEDIES. "Acceptable to the Division" means that the work
product was completed in accordance with the Budget and Scope of Work.
(e) The Recipient shall provide such additional program updates or information as
may be required by the Division.
(f) The Recipient shall provide additional reports and information as identified in
Attachment D.
(8) MONITORING
The Recipient shall monitor its performance under this Agreement, as well as that of its
subcontractors, subrecipients and consultants who are paid from funds provided under this
Agreement, to ensure that time schedules are met, the Budget and Scope of Work is accomplished
within the specified time periods, and other performance goals stated in this Agreement are
achieved. Such review shall be made for each function or activity set forth in Attachment B and
B-1 to this Agreement, and reported in the semi-annual and end of year progress reports.
In addition to reviews of audits conducted in accordance with OMB Circular A-B3, as
revised and Section 215.97, Florida Statutes (see Paragraph (6) AUDIT REQUIREMENTS,
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Agenda Item No. 16F2
April 1 0, 2007
Page 17 of 47
above ), monitoring procedures may include, but not be limited to, on-site visits by Division staff,
limited scope audits as defmed by OMB Circular A-B3, as revised, and/or other procedures. By
entering into this Agreement, the Recipient agrees to comply and cooperate with all monitoring
procedures/processes deemed appropriate by the Division. In the event that the Division
determines that a limited scope audit of the Recipient is appropriate, the Recipient agrees to
comply with any additional instructions provided by the Division to the Recipient regarding such
audit. The Recipient further agrees to comply and cooperate with any inspections, reviews,
investigations or audits deemed necessary by the Comptroller or Auditor General. In addition,
the Division will monitor the performance and financial management by the Recipient throughout
the contract term to ensure timely completion of all tasks.
(9) LIABILITY
(a) Unless Recipient is a State agency or subdivision, as defined in Section
768.28, Florida Statutes. the Recipient shall be solely responsible to parties with whom it shall
deal in carrying out the terms of this agreement, and shall hold the Division harmless against all
claims of whatever nature by third parties arising out of the performance of work under this
agreement. For purposes of this agreement, Recipient agrees that it is not an employee or agent of
the Division, but is an independent contractor.
(b) Any Recipient who is a state agency or subdivision, as defined in Section
768.28, Florida Statutes, agrees to be fully responsible to the extent provided by Section 768.28
Florida Statutes. for its negligent acts or omissions or tortious acts which result in claims or suits
against the Department, and agrees to be liable for any damages proximately caused by said acts or
omissions. Nothing herein is intended to serve as a waiver of sovereign immunity by any
Recipient to which sovereign immunity applies. Nothing herein shall be construed as consent by a
state agency or subdivision of the State of Florida to be sued by third parties in any matter arising
out of any contract.
(10) DEFAULT
If any of the following events occur ("Events of Default"), all obligations on the
part of the Division to make any further payment of funds hereunder shall, if the Division so
elects, terminate and the Division may, at its option, exercise any of its remedies set forth in
Paragraph (II), but the Division may make any payments or parts of payments after the happening
of any Events of Default without thereby waiving the right to exercise such remedies, and without
becoming liable to make any further payment:
(a) If any warranty or representation made by the Recipient in this Agreement
or any previous Agreement with the Division shall at any time be false or misleading in any
respect, or if the Recipient shall fail to keep, observe or perform any of the obligations, terms or
covenants contained in this Agreement or any previous agreement with the Division and has not
cured such in timely fashion, or is unable or unwilling to meet its obligations thereunder;
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Agenda Item No. 16F2
April 1 0, 2007
Page 18 of 47
(b) If any material adverse change shall occur in the fmancial condition of the
Recipient at any time during the term of this Agreement, and the Recipient fails to cure said
material adverse change within thirty (30) days from the time the date written notice is sent by the
Division.
(c) If any reports required by this Agreement have not been submitted to the
Division or have been submitted with incorrect, incomplete or insufficient information;
(d) If the Recipient has failed to perform and complete in timely fashion any of
its obligations under this Agreement.
(II) REMEDIES
Upon the happeuing of an Event of Default, then the Division may, at its option,
upon thirty (30) calendar days prior written notice to the Recipient and upon the Recipient's failure
to cure within said thirty (30) day period, exercise anyone or more of the following remedies,
either concurrently or consecutively:
(a) Terminate this Agreement, provided that the Recipient is given at least
thirty (30) days prior written notice of such termination. The notice shall be effective when placed
in the United States mail, first class mail, postage prepaid, by registered or certified mail-return
receipt requested, to the address set forth in paragraph (13) herein;
(b) Commence an appropriate legal or equitable action to enforce performance
of this Agreement;
(c) Withhold or suspend payment of all or any part of a request for payment;
(d) Exercise any corrective or remedial actions, to include but not be limited to:
1. requesting additional information from the Recipient to determine the
reasons for or the extent of non-compliance or lack of performance,
2. issuing a written warning to advise that more serious measures may
be taken if the situation is not corrected,
3. advising the Recipient to suspend, discontinue or refrain from
incurring costs for any activities in question or
4. requiring the Recipient to reimburse the Division for the amount of
costs incurred for any items determined to be ineligible;
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Agenda Item No. 16F2
April 1 0, 2007
Page 19 of 47
(e) Require that the Recipient return to the Division any fimds which were used
for ineligible purposes under the program laws, rules imd regulations governing the use of fimds
under this program.
(f) Exercise any other rights or remedies which may be otherwise available under
law.
(g) The pursuit of anyone of the above remedies shall not preclude the Division
from pursuing any other remedies contained herein or otherwise provided at law or in equity. No
waiver by the Division of any right or remedy granted hereunder or failure to insist on strict
performance by the Recipient shall affect or extend or act as a waiver of any other right or remedy
of the Division hereunder, or affect the subsequent exercise of the same right or remedy by the
Division for any further or subsequent default by the Recipient.
(12) TERMINATION
(a) The Division may terminate this Agreement for cause upon such written notice
as is reasonable under the circwnstances. Cause shall include, but not be limited to, misuse of
funds; fraud; lack of compliance with applicable rules, laws and regulations; failure to perform in
a timely manner; and refusal by the Recipient to permit public access to any docwnent, paper,
letter, or other material subject to disclosure under Chapter 119, Florida Statutes, as amended.
(b) The Division may terminate this Agreement when it determines, in its sole
discretion, that the continuation of the Agreement would not produce beneficial results
commensurate with the further expenditure of fimds, by providing the Recipient with thirty (30)
calendar days prior written notice.
(c) The parties may agree to terminate this Agreement for their mutual convenience
as evidenced by written amendment of this Agreement. The amendment shall establish the
effective date of the termination and the procedures for proper closeout ofthe Agreement.
(d) In the event that this Agreement is terminated, the Recipient will not incur new
obligations for the terminated portion of the Agreement after the Recipient has received the
notification of termination. The Recipient will cancel as many outstanding obligations as possible.
Costs incurred after the date of receipt of notice of the termination will be disallowed.
Notwithstanding the above, the Recipient shall not be relieved of liability to the Division by virtue
of any breach of Agreement by the Recipient. The Division may, to the extent authorized by law,
withhold any payments to the Recipient for purpose of set-off until such time as the exact amount
of damages due the Division from the Recipient is determined.
(13) NOTICE AND CONTACT
(a) All notices provided under or pursuant to this Agreement shall be in
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Agenda Item No. 16F2
April 10, 2007
Page 20 of 47
writing, either by hand delivery, or first class, certified mail, return receipt requested, to the
representative identified below at the address set forth below and said notification attached to the
original of this Agreement.
(b) The name and address of the Department contract manager for this Agreement is:
Chanda D. Brown, Contract Manager
Department of Community Affairs
Division of Emergency Management
2555 Shumard Oak Boulevard
Tallahassee, FL 32399-2100
Telephone: (850) 414-8538
Fax: (850) 488-7842
Email: chanda.brown@dca.state.fl.us
(c) The name and address of the Representative of the Recipient responsible for the
administration of this Agreement is:
Dan E. Summers, Director
3301 E. Tamiami Trail, Bldg. F
Naples, Florida 34112
Telephone: 239-774-8445/8000
Fax: 239-775-5008
Email: DanSummers@collierQov.net
(d) In the event that different representatives or addresses are designated by either
party after execution of this Agreement, notice of the name, title and address of the new
representative will be rendered as provided in (13)(a) above.
(14) SUBCONTRACTS
If the Recipient subcontracts any or all of the work reauired under this Ae:reement. a
copy of the executed subcontract must be forwarded to the Division for review within ten
(10) davs of execution. The Recipient agrees to include in the subcontract that (i) the
subcontractor is bound by the terms of this Agreement, (ii) the subcontractor is bound by
all applicable state and federal laws and regulations, and (iii) the subcontractor shall hold
the Division and Recipient harmless against all claims of whatever nature arising out of the
subcontractor's performance of work under this Agreement, to the extent allowed and
required by law. Each subcontractor's progress in performing its work under this
Agreement shall be documented in the semi- annual and end of year progress reports
submitted by the Recipient.
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Agenda Item No. 16F2
April 10, 2007
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For each subcontract. the Recioient shall orovide a written statement to the Division
as to whether that subcontractor is a minoritv vendor.
(15) TERMS AND CONDITIONS
This Agreement contains all the terms and conditions agreed upon by the parties.
(16) ATTACHMENTS
(a) All attachments to this Agreement are incorporated as if set out fully herein.
(b) In the event of any inconsistencies or conflict between the language of this
Agreement and the attachments hereto, the language of such attachments shall be controlling, but
only to the extent of such conflict or inconsistency.
(c) This Agreement has the following attachments
Exhibit 1 - Funding Sources
Attachment A - Budget
Attachment B and B-1 - Scope of Work
Attachment C - Program Statutes, Regulations, and Program Requirements
Attachment D - Reports
Attachment E - Justification of Advance
Attachment F - Warranties and Representations
Attachment G - Certification Regarding Debarment
Attachment H - Statement of Assurances
(17) FUNDING/CONSIDERA nON
(a) This is a cost-reimbursement Agreement The Recipient shall be reimbursed
for costs incurred in the satisfactory performance of work hereunder in an amount not to exceed
$102,480 subject to the availability offunds.
(b) By its execution of this Agreement, the Recipient authorizes the Division to
pay on its behalf $2,847 for the recurring charges for the satellite communications service from the
total allocation provided to Recipient of $105,806. In addition, the amount of $479 is deducted
from the total allocation to reimburse the Division for payment of non-recurring satellite charges
paid on behalf of the Recipient
(c) Any advance payment under this Agreement is subject to Section
216.181(16), Florida Statutes, and is contingent upon the Recipient's acceptance of the rights of
the Division under Paragraph (12)(b) of this Agreement The amount which may be advanced
may not exceed the expected cash needs of the Recipient within the first three (3) months of the
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Agenda Item No. 16F2
April 1 0, 2007
Page 22 of 47
contract term. For a federally funded contract, any advance payment is also subject to federal
OMB Circulars A-87, A-liD, A-122 and the Cash Management Improvement Act of 1990. If an
advance payment is requested, the budget data on which the request is based and a justification
statement shall be included in this Agreement as Attachment E. Attachment E will specifY the
amount of advance payment needed and provide an explanation of the necessity for and proposed
use of these funds.
I. X No advance payment is requested.
2.
An advance payment of $
is requested.
(d) After the initial advance, if any, payment shall be made on a quarterly
reimbursement basis. Additional reimbursement requests in excess of those made quarterly may
be approved by the Division for exceptional circumstances. An explanation of the exceptional
circumstances must accompany the request for reimbursement. The Recipient agrees to expend
funds in accordance with the Budget, Attachment A, and the Scope of Work, Attachment B and
B-1 of this Agreement.
If the necessary funds are not available to fund this Agreement as a result of action by
Congress, the State Legislature, the Office of the Chief Financial Officer, State Office of
Management and Budgeting or the Federal Office of Management and Budgeting, all obligations
on the part of the Division to make any further payment of funds hereunder shall terminate, and
the Recipient shall submit its closeout report within thirty (30) days of receipt of notice from the
Division.
The amount of funds available pursuant to this rule chapter may be adjusted proportionally
when necessary to meet any matching requirements imposed as a condition of receiving federal
disaster relief assistance or planning funds.
Any requests received after November I, 2007, may, in the discretion of the Division t, not
be reimbursed from this Agreement. Reimbursement requests shall not be submitted by facsimile
transmission.
Changes to the amount of funding to be provided may be accomplished by notice from the
Division to the Recipient, in the form of certified mail, return receipt requested. The Division may
make an award of additional funds by subsequent A ward Letter certified mail, return receipt
requested. These additional funds may be accepted by the Emergency Management Director or the
Recipient's contact identified in Paragraph (13), above if authorized. Should the Recipient
determine it does not wish to accept the award of additional funds, then the Recipient shall provide
notice to the Division contact within thirty (30) days of receipt of the Award Letter. Otherwise,
the Recipient shall provide to the Division its written notice of acceptance within forty-five (45)
days of receipt of the Award Letter. The terms of this Agreement shall be considered to have been
modified to include the additional funds upon the Division's receipt of the written notice of
acceptance and receipt of a budget form which details the proposed expenditure of the additional
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Agenda Item No. 16F2
April 10. 2007
Page 23 of 47
funds. The budget form will be provided by the Division when the offer of additional funds is
made.
All funds received hereunder shall be placed in an interest-bearing account with a separate
account code identifier for tracking all deposits, expenditures and interest earned. Funds disbursed
to the Recipient by the Division that are not expended in implementing this program
shall be returned to the Division, along with any interest earned on all funds received under this
Agreement, within ninety (90) days of the expiration of the award Agreement.
The Recipient shall comply with all applicable procurement rules and regulations in
securing goods and services to implement the Scope of Work. Whenever required by law or
otherwise permitted, the Recipient shall utilize competitive procurement practices.
Allowable costs shall be determined in accordance with applicable Office of Management
and Budget Circulars, or, in the event no circular applies, by 48 CFR Part 31 CONTRACT COST
PRINCIPLES AND PROCEDURES.
At a minimum, the Recipient shall continue to provide other funding for the
Recipient's Emergency Management Agency at an amount equal to either: (1) the average
of the previous three years' level of county general revenue funding of the Recipient's
Emergency Management Agency; or (2) the level of funding for the Recipient's Emergency
Management Agency for the last fiscal year, whichever figure is lower (Rule 9G-19.011).
Recipient's general revenue funding for 911 services, emergency medical services, law
enforcement, criminal justice, public works or other services outside tbe local emergency
management agency as defined by Section 252.38, Florida Statutes, shall not be included in
determining tbe "level of county funding of tbe Recipient's Emergency Management
Agency." Tbe Recipient sball certify compliance with tbis rule cbapter and this rule by its
execution of this Agreement, and as a condition precedent to receipt of funding.
Federal funds provided under this Agreement shall be matched by the Recipient dollar for
dollar from non-federal funds.
Should the Recipient wish to carry forward into the fiscal year beginning October I, 2007
any unspent funds awarded under this Agreement, the Recipient must request such carry forward
of funds in writing with accompanying documentation detailing the exceptional circumstances
requiring the need to the Division by June 30, 2007. At the Division's discretion, an amount not
to exceed an amount equal to 25% of the initial amount awarded ($105,806) may be carried
forward under this Agreement. Failure to timely submit information, or failure to submit complete
information, may result in the denial of a request to carry funds forward. Any carry forward
amounts approved will be added to the Recipient's base Agreement for the following year. Funds
may not be carried forward for the purpose of paying salaries and benefits of regular or Other
Personal Services personnel. Such salaries and benefit funds may be carried forward to cover
contractual or other temporary personnel costs for non-recurring projects only.
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Agenda Item No. 16F2
April 1 0, 2007
Page 24 of 47
All payments relating to the Agreement shall be mailed to the following address:
Collier County Board of Commissioners
c/o Department of Emergencv Management
3301 Tamiami Trail East. F-I
Naples, FI 34112
(18) REPAYMENTS
All refunds or repayments to be made to the Division under this Agreement are to
be made payable to the order of "Department of Community Affairs", and mailed directly to the
Department at the following address:
Department of Community Affairs
Cashier
Finance and Accounting
2555 Shumard Oak Boulevard
Tallahassee FL 32399-2100
In accordance with Section 215.34(2), Florida Statutes, if a check or other draft is returned to the
Department for collection, the Department must add to the amount of the check or draft a service
fee of Fifteen Dollars ($15.00) or Five Percent (5%) of the face amount of the check or draft,
whichever is greater.
(19) VENDOR PAYMENTS
Pursuant to Section 215.422, Florida Statutes. the Division shall issue payments to
vendors within 40 days after receipt of an acceptable invoice and receipt, inspection, and
acceptance of goods and/or services provided in accordance with the terms and conditions of the
Agreement. Failure to issue the warrant within 40 days shall result in the Division paying interest
at a rate as established pursuant to Section 55.03(1) Florida Statutes. The interest penalty shall be
paid within 15 days after issuing the warrant.
Vendors experiencing problems obtaining timely payment(s) from a state agency
may receive assistance by contacting the Vendor Ombudsman at (850) 413-5516.
(20) STANDARD CONDITIONS
(a) The validity of this Agreement is subject to the truth and accuracy of all the
information, representations, and materials submitted or provided by the Recipient in this
Agreement, in any subsequent submission or response to Division request, or in any submission or
response to fulfill the requirements of this Agreement, and such information, representations, and
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Agenda Item No. 16F2
April 1 0, 2007
Page 25 of 47
materials are incorporated by reference. The lack of accuracy thereof or any material changes
shall, at the option of the Division and with thirty (30) days written notice to the Recipient, cause
the termination of this Agreement and the release of the Division from all its obligations to the
Recipient.
(b) This Agreement shall be construed under the laws of the State of Florida,
and venue for any actions arising out of this Agreement shall lie in Leon County. If any provision
hereof is in conflict with any applicable statute or rule, or is otherwise unenforceable, then such
provision shall be deemed null and void to the extent of such conflict, and shall be deemed
severable, but shall not invalidate any other provision of this Agreement.
(c) Any power of approval or disapproval granted to the Division under the
terms of this Agreement shall survive the terms and life of this Agreement as a whole.
(d) The Agreement may be executed in any number of counterparts, anyone of
which may be taken as an original.
(e) The Recipient agrees to comply with the Americans With Disabilities Act
(Public Law 101-336, 42 D.S.C. Section 12101 et seq.), if applicable, which prohibits
discrimination by public and private entities on the basis of disability in the areas of employment,
public accommodations, transportation, State and local government services, and in
telecommunications.
(f) A person or affiliate who has been placed on the convicted vendor list
following a conviction for a public entity crime or on the discriminatory vendor list may not
submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid
on a contract with a public entity for the construction or repair of a public building or public work,
may not submit bids on leases of real property to a public entity, may not be awarded or perform
work as a contractor, supplier, subcontractor, or consultant under a contract with a public entity,
and may not transact business with any public entity in excess of Category Two for a period of 36
months from the date of being placed on the convicted vendor list or on the discriminatory vendor
list.
(g) An entity or affiliate who has been placed on the discriminatory vendor list
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 award or perform
work as a contractor, supplier, subcontractor, or consultant under contract with any public entity,
and may not transact business with any public entity.
(h) With respect to any Recipient which is not a local government or state
agency, and which receives funds under this Agreement from the federal government, by signing
this Agreement, the Recipient certifies, to the best of its knowledge and belief, that it and its
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Agenda Item No. 16F2
April 10, 2007
Page 26 of 47
principals:
I. are not presently debarred, suspended, proposed for debannent, declared
ineligible, or voluntarily excluded from covered transactions by a federal department or agency;
2. have not, within a five-year period preceding this proposal been
convicted of or had a civil judgment rendered against them for commission of fraud or a criminal
offense in connection with obtaining, attempting to obtain, or performing a public (federal, state or
local) transaction or contract under public transaction; violation of federal or state antitrust statutes
or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records,
making false statements, or receiving stolen property;
3. are not presently indicted or otherwise criminally or civilly charged by a
governmental entity (federal, state or local) with commission of any offenses enumerated in
paragraph 20(h)2. of this certification; and
4. have not within a five-year period preceding this Agreement had one or
more public transactions (federal, state or local) terminated for cause or default.
Where the Recipient is unable to certifY to any of the statements In this
certification, such Recipient shall attach an explanation to this Agreement.
In addition, the Recipient shall submit to the Division (by emaiJ or by facsimile
transmission) the completed 'Certification Regarding Debannent, Suspension, Ineligibility And
Voluntary Exclusion' (Attachment G) for each prospective subcontractor which Recipient intends
to fund under this Agreement. Such form must be received by the Division prior to the Recipient
entering into a contract with any prospective subcontractor.
(i) The State of Florida's performance and obligation to pay under this Agreement
is contingent upon an annual appropriation by the Legislature, and subject to any modification in
accordance with Chapter 216, Florida Statutes, or the Florida Constitution.
(j) All bills for fees or other compensation for services or expenses shall be
submitted in detail sufficient for a proper preaudit and postaudit thereof.
(k) If otherwise allowed under this Agreement, all bills for any travel expenses
shall be submitted in accordance with Section 112.061, Florida Statutes.
(I) The Division reserves the right to unilaterally cancel this Agreement for
refusal by the Recipient 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 by the Recipient
in conjunction with this Agreement.
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Agenda Item No. 16F2
April 1 0, 2007
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(m) If the Recipient is allowed to temporarily invest any advances of funds
under this Agreement, any interest income shall either be returned to the Department or be applied
against the Division's obligation to pay the contract amount.
(n) The State of Florida will not intentionally award publicly-funded contracts
to any contractor who knowingly employs unauthorized alien workers, constituting a violation of
the employment provisions contained in 8 V.S.C. Section 1324a(e) [Section 274A(e) of the
Immigration and Nationality Act ("INA")]. The Department shall consider the employment by any
contractor of unauthorized aliens a violation of Section 274A( e) of the INA. Such violation by the
Recipient of the employment provisions contained in Section 274A(e) of the INA shall be grounds
for unilateral cancellation of this Agreement by the Division.
(0) The Recipient is subject to Florida's Government in the Sunshine Law
(Section 286.0 I 1, Fla. Stat. ) with respect to the meetings of the Recipient's governing board or
the meetings of any subcommittee making recommendations to the governing board. All such
meetings shall be publicly noticed, open to the public, and the minutes of all such meetings shall
be public records, available to the public in accordance with Chapter 119, Fla. Stat.
(P) This Agreement may not be renewed or extended.
(21) LOBBYING PROHIBITION
(a) No funds or other resources received from the Division in
connection with this Agreement may be used directly or indirectly to influence legislation or any
other official action by the Florida Legislature or any state agency.
(b) The Recipient certifies, by its signature to this Agreement, that to the
best of his or her knowledge and belief:
1. No Federal appropriated funds have been paid or will be paid, by or
on behalf of the undersigned, to any person for influencing or attempting to influence an officer or
employee of any 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.
2. If any funds other than Federal appropriated funds have been paid or
will be paid to any person for influencing or attempting to influence an officer or employee of any
agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member
of Congress in cOID1ection with this Federal contract, grant, loan or cooperative agreement, the
undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to Report
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Agenda Item No. 16F2
April 10, 2007
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Lobbying, n in accordance with its instructions.
3. The undersigned shall require that the language of this certification
be included in the award docwnents 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.
This certification is a material representation of fact upon which reliance was
placed when this transaction was made or entered into. Submission of this certification is a
prerequisite for making or entering into this transaction imposed by Section 1352, Title 31, U.S.
Code. Any person who fails to file the required certification shall be subject to a civil penalty of
not less than $10,000 and not more than $100,000 for each such failure.
(22) COPYRIGHT. PATENT AND TRADEMARK
ANY AND ALL PATENT RIGHTS ACCRUING UNDER OR IN CONNECTION WITH
THE PERFORMANCE OF THIS AGREEMENT ARE HEREBY RESERVED TO THE
STATE OF FLORIDA. ANY AND ALL COPYRIGHTS ACCRUING UNDER OR IN
CONNECTION WITH THE PERFORMANCE OF THIS AGREEMENT ARE HEREBY
TRANSFERRED BY THE RECIPIENT TO THE STATE OF FLORIDA.
(a) If the Recipient brings to the performance of this Agreement a pre-existing
patent or copyright, the Recipient shall retain all rights and entitlements to that pre-existing patent
or copyright unless the Agreement provides otherwise.
(b) If any discovery or invention arises or is developed in the course of or as a
result of work or services performed under this Agreement, or in any way connected herewith, the
Recipient shall refer the discovery or invention to the Division for a determination whether patent
protection will be sought in the name of the State of Florida. Any and all patent rights accruing
under or in connection with the performance of this Agreement are hereby reserved to the State of
Florida. In the event that any books, manuals, films, or other copyrightable material are produced,
the Recipient shall notify the Division. Any and all copyrights accruing under or in connection
with the performance under this Agreement are hereby transferred by the Recipient to the State of
Florida.
(c) Within thirty (30) days of execution of this Agreement, the Recipient shall
disclose all intellectual properties relevant to the performance of this Agreement which he or she
knows or should know could give rise to a patent or copyright. The Recipient shall retain all rights
and entitlements to any pre-existing intellectual property which is so disclosed. Failure to disclose
will indicate that no such property exists. The Division shall then, under Paragraph (b), have the
right to all patents and copyrights which accrue during performance of the Agreement.
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Agenda Item No. 16F2
April 1 0, 2007
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(23) LEGAL AUTHORIZATION
The Recipient certifies with respect to this Agreement that it possesses the
legal authority to receive the funds to be provided under this Agreement and that, if applicable, its
governing body has authorized, by resolution or otherwise, the execution and acceptance of this
Agreement with all covenants and assurances contained herein. The Recipient also certifies that
the undersigned possesses the authority to legally execute and bind Recipient to the terms of this
Agreement.
(24) ASSURANCES
as Attachment H.
The Recipient shall comply with any Statement of Assurances incorporated
21
Agenda Item No. 16F2
April 1 0, 2007
Page 30 of 47
IN WITNESS WHEREOF, the parties hereto have caused this contract to be executed by
their undersigned officials as duly authorized.
Reciolen!: COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
By:
Frank Halas, Chairman
Date:
FEID# 59-6000558
ATTEST: Dwight E. Brock, Clerk
By:
Deputy Clerk
STATE OF FLORIDA
DEPARTMENT OF COMMUNITY AFFAIRS
By:
~
, Assistant County Attorney
.--.
I~ "'~
Name and Title: W. Craio Fuoate. Director
Division of Emeroencv Manaoement
Date:
"".
22
Agenda Item No. 16F2
April 1 0, 2007
Page310f47
EXHffiIT - 1
FEDERAL RESOURCES AWARDED TO THE RECIPIENT PURSUANT TO THIS
AGREEMENT CONSIST OF THE FOLLOWING:
Federal Program -0- (Federal funds will be awarded at a later date)
COMPLIANCE REQUIREMENTS APPLICABLE TO THE FEDERAL RESOURCES
AWARDED PURSUANT TO THIS AGREEMENT ARE AS FOLLOWS:
Not applicable at this time. Federal funds will be awarded at a later date within this contract
year.
STATE RESOURCES AWARDED TO THE RECIPIENT PURSUANT TO THIS
AGREEMENT CONSIST OF THE FOLLOWING:
SUBJECT TO SECTION 215.97, FLORIDA STATUTES:
State Project (list State awarding agency, Catalog of State Financial Assistance title and number)
State Awarding Agency: Division of Emereencv Manaeement
Catalog of State Financial Assistance Title: Emel'l!encv Manaeement Proerams
Catalog of State Financial Assistance Number: 52008
State Financial Assistance: $105,806 (less $2,847 for satellite service for 12 months and $479
for non-recurring charges)
COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AWARDED
PURSUANT TO THIS AGREEMENT ARE AS FOLLOWS:
Pursuant to Section 252.373, Florida Statutes and Rule Chapter 9G-19, Florida
Administrative Code.
23
Agenda Item No. 16F2
April 1 0, 2007
Page 32 of 47
Attachment A
Budget
The anticipated expenditures for the Categories listed below are for the Emergency
Management Preparedness and Assistance (EMP A) State portion of this subgrant only
(paragraph (17)(a), FUNDING! CONSIDERATION). A separate budl!et form for the
Emerl!encv Manal!ement Performance Grant (EMPG) portion of this subl!rant will be
provided when federal funds are awarded bv the Division
Catel!orv Anticipated Expenditure Amount
SalariesIF ringe Benefits $ 20.000.00
Other Personal Services $ 10.000.00
Expenses $ 44.680.00
Operating Capital Outlay $ 27.800.00
Fixed Capital Outlay $
Total State Funds $ 102.480.00
(page 14)
24
Agenda Item No. 16F2
April 10, 2007
Page 33 of 47
Attachment B and B-1
Scope of Work
Base Grant funding from the Emergency Management Preparedness and Assistance Trust Fund is
intended to enhance county emergency management plans and programs that are consistent with
the State Comprehensive Emergency Management Plan and Program (reference Rule Chapter 9G-
6, Florida Administrative Code and Chapter 252, Florida Statutes). This Scope of Work
recognizes that each recipient is at a varying level of preparedness, and it is understood that each
county has a unique geography, faces unique threats and hazards, and serves a unique population.
In order to receive base grant funding, the Recipient must certify that it will use the award to
enhance its Emergency Management Program.
As a condition of receiving funding pursuant to this Agreement, the Recipient shall complete the
work items approved by the Division and attached hereto as Attachment B- I. Subsequent
revisions during the term of this Agreement shall done by written modification in accordance with
Paragraph (4) of this Agreement.
25
Agenda Item No. 16F2
April 1 0, 2007
Page 34 of 47
Attachment C
Program Statutes, Regulations, and Program Requirements
Program Statutes
I, Chapter 252, Florida Statutes
2. Rule Chapters 9G-6, 9G-I1, 9G-19 and 9G-20, Florida Administrative Code
3. Section 215.97, Florida Statutes
4. Chapter 287, Florida Statutes
5. Chapter 119, Florida Statutes
6. Chapter 112, Florida Statutes
7. OMB Circular A-87
8. OMB Circular A-133
9, 48 CFR, Part 31
Program Requirements
(I) EOUIPMENT AND PROPERTY MANAGEMENT
The Recipient acknowledges the completed installation of a Hughes Network Systems,
Inc., Personal Earth Station and related equipment (hereinafter "the Equipment").
The Recipient acknowledges and agrees to comply with applicable terms and conditions of:
(1) the State of Florida LeasefPurchase Agreement, dated October 1994, executed
between Hughes Network Systems, Inc. ("HNS"), and the Division, (a copy of which is
available from the Division) regarding the procurement and use of the Equipment; and (2)
the Services Agreement Between Hughes Network Systems, Inc., and the State of Florida,
dated January 1995, (a copy of which is available from the Division) (hereinafter,
collectively, "the HNS Agreements") regarding the operation of an interactive satellite
communications service for the Division, the Recipient and other sites. In particular, the
Recipient agrees:
A. That any reports of problems with the Equipment or system, trouble reports, and any
requests for repairs, service, maintenance or the like, shall be communicated directly
and exclusively to the Division's State Warning Point (SWP) (850)
413-9910.
B. That the Recipient will assist and comply with the instructions of the SWP and any
technical service representative responding to the report or service request.
26
Agenda Item No. 16F2
April 10, 2007
Page 35 of 47
Recipient's personnel shall cooperate with and assist service representatives, as
required, for installation, troubleshooting and fault isolation, with adequate staff.
C. That the Recipient shall not change, modii)', deinstall, relocate, remove or alter the
Equipment, accessories, attachments and related items without the express written
approval of the Division.
D. That the Recipient shall provide access, subject to reasonable security restrictions,
to the Equipment and related areas and locations of the Recipient's facilities and
premises, and will arrange permitted access to areas of third-party facilities and
premises for the purpose of inspecting the Equipment and performing work related
to the Equipment. Service representatives and others performing said work shall
comply with the Recipient's reasonable rules and regulations for access, provided
the Division is promptly furnished with a copy after execution of this Agreement.
The Recipient shall provide safe access to the Equipment and will maintain the
environment where the Equipment is located in a safe and secure condition. The
Recipient shall provide service representatives with access to electrical power,
water and other utilities, as well as telephone access to the Recipient's facility as
required for efficient service.
E. That the Recipient shall take reasonable steps to secure the Equipment and to
protect the Equipment from damage, theft, loss and other hazards. This shall not
obligate the Recipient to procure insurance. The Division agrees to procure and
maintain all risks insurance coverage on the Equipment. The Recipient agrees to
refrain from using or dealing with the Equipment in any manner which is
inconsistent with the HNS Agreements, any policy of insurance referred to in the
HNS Agreements, and any applicable laws, codes ordinances or regulations. The
Recipient shall not allow the Equipment to be misused, abused, wasted, or allowed
to deteriorate, except normal wear and tear resulting from its intended use. The
Recipient shall immediately report any damage, loss, trouble, service interruption,
accident or other problem related to the Equipment to the SWP, and shall comply
with reasonable instructions issued thereafter.
27
Agenda Item No. 16F2
April 10, 2007
Page 36 of 47
F. That any software supplied in connection with the use or installation of the
equipment is subject to proprietary rights of Hughes Network Systems, Inc., and/or
HNS's vendor(s) and/or the Division's vendor(s). The use of one copy of said
software is subject to a license granted from HNS to the Department, and a
sublicense from the Division to the Recipient, to use the software solely in the
operation of the Equipment, to commence on delivery of the software to the
Recipient and to last for the term of the HNS Agreements. The Recipient shall not:
(i) copy or duplicate, or permit anyone else to copy or duplicate, any part of the
software, or (ii) create or attempt to create, or permit others to create or attempt to
create, by reverse engineering or otherwise, the source programs or any part thereof
from the object programs or from other information provided in connection with
the Equipment. The Recipient shall not, directly or indirectly, sell, transfer, offer,
disclose, lease, or license the software to any third party.
G. To comply with these provisions until the termination of the HNS Agreements.
H. The amounts retained for the satellite service cover the initial order for services
provided to the Division pursuant to the services agreement between Hughes
Network Systems and the State of Florida The charge does not cover maintenance,
repair, additional equipment and other services not part of the initial order for
services. The service charge covers only the remote corrective maintenance
specified in paragraph 4.3 of the Service Agreement with HNS and does not cover
other maintenance, repair, additional equipment and other services not part of the
initial order for services. In particular, the service charge does not cover:
I. Maintenance, repair, or replacement of parts damaged or lost through
catastrophe, accident, lightning, theft, misuse, fault or negligence of the
Recipient or causes external to the Equipment, such as, but not limited to,
failure of, or faulty, electrical power or air conditioning, operator error,
failure or malfunction of data communication Equipment not provided to
the Recipient by the Division under this Agreement, or from any cause other
than intended and ordinary use.
2. Changes, modifications, or alterations in or to the Equipment other than
approved upgrades and configuration changes.
3. Deinstallation, relocation, or removal of the Equipment or any accessories,
attachments or other devices.
The Recipient shall be independently responsible for any and all charges not part of the initial
service order.
28
Agenda Item No. 16F2
April 1 0, 2007
Page 37 of 47
(2) NAWAS
In the event the Recipient desires to continue use of the National Warning System
(NA WAS) line, then the Recipient shall assume all operational and fiscal responsibility for the
NA W AS line and equipment in the County.
(3) VEHICLES
Written approval from the Director of the Division of Emergency Management must be
obtained prior to the purchase of any motor vehicle with funds provided under this Agreement. In
the absence of such approval, the Division has no obligation to honor such reimbursement request.
Any trade-in or resale funds received relating to any vehicle purchased under this subgrant is
program income and must be applied toward the Recipient's Emergency Management
Preparedness and Assistance (EMP A) Base Grant expenditures.
(4) PROPERTY MANAGEMENTIPROCUREMENT
(a) The recipient shall comply with applicable procurement rules and regulations in
securing goods and services to implement the Scope of Work. Wherever required by law or
otherwise permitted, the Recipient shall utilize competitive procurement practices.
(b) Allowable costs shall be determined in accordance with Office of Management and
Budget Circular A-102 - Common Rule.
(c) Recipient agrees to use any equipment purchased under the terms of this Agreement
for the purpose for which it was intended.
(d) Equipment purchased under the terms of this Agreement shall remain the property of
the Recipient. The disposition of equipment shall be made in accordance with the Recipient's
policies and procedures and applicable federal policies and procedures.
(5) CERTIFICATIONS
(a) By its execution of this Agreement, the Recipient certifies that it is currently in full
compliance with the Rule Chapters 9G-6, 9G-ll, and 9G-19, Florida Administrative Code,
Chapter 252, Florida Statutes, and appropriate administrative rules and regulations that guide the
emergency management program and associated activities.
(b) The Recipient certifies that funds received from the Emergency Management,
Preparedness and Assistance Trust Fund (EMPA funds) will not be used to supplant existing
funds, nor will funds from one program under the Trust Fund be used to match funds received
from another program under the Trust Fund, The Recipient further certifies that EMP A funds
29
Agenda Item No. 16F2
April 10, 2007
Page 38 of 47
shall not be expended for 911 services, emergency medical services, law enforcement, criminal
justice, fire service, public works or other services outside the emergency management
responsibilities assigned to the Recipient's Emergency Management Agency, unless such
expenditure enhances emergency management capabilities as expressly assigned in the local
Comprehensive Emergency Management Plan (CEMP).
(c) The Recipient certifies that it is a participant in the most current Statewide Mutual Aid
Agreement (SMAA).
(d) By its signature, the Recipient reaffirms its certification to employ and maintain
a full-time Director consistent with Rule 90-19.002(6), Florida Administrative Code.
6) OTHER CONDITIONS
(a) As a further condition of receiving funding Ullder this Agreement, following full or
partial COUllty Emergency Operation Center activation at a level equivalent to a State Emergency
Operation Center level two (2) or above during the period of this Agreement, then the Recipient
shall, within forty-five (45) days following the conclusion of the activation, evaluate the
performance of all elements of the local emergency management program during that activation,
and provide a written after action report to the Division.
(b) FUllds may not be used for items such as door prizes and gifts. Flyers and educational
information to educate the public about the Emergency Management Program is allowable.
(c) Food and beverages may be purchased for Emergency Management personnel and
other personnel only if the Recipient's Emergency Operation Center or field command office is in
an activated status and personnel receiving foodlbeverage are on duty at either of these locations.
Purchases may be made only Ullder (I) An Executive Order issued by the Governor or (2) a State
of Emergency appropriately declared by local officials in response to an emergency event or threat.
(d) Within 60 days of execution of this Agreement, the Recipient shall provide copies of
any new or updated ordinances in effect which expressly address emergency management, disaster
preparedness, civil defense, disasters, emergencies or otherwise govern the activation of the local
emergency management program provided in s.252.38, Florida Statutes.
30
Agenda Item No. 16F2
April 10. 2007
Page 39 of 47
Attachment D
Reports
A. The Recipient shall provide the Division with quarterly financial reports, semi-annual
summary progress reports prepared in conjunction with the Division's Area Coordinator, and
a final close-out report, all in a fonnat to be provided by the Division.
B. Quarterly financial reports shall begin with the first quarter of the Recipient's fiscal year; are
due to the Division no later than thirty (30) days after the end of each quarter of the program
year; and shall continue to be submitted each quarter until submission of the final close-out
report. The ending dates for each quarter of this program year are December 31, March 31,
June 30 and September 30.
C. The final close-out report is due forty-five (45) days after termination of this Agreement.
D. In addition to the above, in order to ensure compliance with Rule 9G-19.0I I, Florida
Administrative Code, historical budgetary infonnation relating to the Recipient's Emergency
Management Program is also required. This infonnation shall be developed based on
guidelines provided by the Department and shall be submitted to the Division not later than
December 31, 2005. The Historical Infonnation fonn must be prepared and signed bv an
official of the County's Finance Office.
E. In a fonnat provided by the Division, a proposed staffing summary shall be submitted to the
Division not later than December 31, 2005.
F. If all required reports prescribed above are not provided to the Division or are not completed
in a manner acceptable to the Division, the Division may withhold further payments until they
are completed or may take such other action as set forth in Paragraphs (9), and Rule 9G-
19.014, Florida Administrative Code. "Acceptable to the Division" means that the work
product was completed in accordance with generally accepted principles, guidelines and
applicable law, and is consistent with the Scope of Work.
G. Upon reasonable notice, the Recipient shall provide such additional program updates or
infonnation as may be required by the Division.
H. All report fonnats provided by the Division shall be made available to the Recipient on the
Division's Internet site and a hard copv will be mailed with a fullv executed cOPv of the
Agreement.
31
Agenda Item No. 16F2
April 1 0, 2007
Page 40 of 47
Attachment E
JUSTIFICATION OF ADVANCE PAYMENT
Recipient:
Indicate by checking one of the boxes below, if you are requesting an advance. If an advance payment is
requested, budget data on which the request is based must be submitted. Any advance payment under this
Agreement is subject to s. 216.181(16)(a)\b), Florida Statutes. The amount whIch may be advanced shall not
exceed the expected cash needs of the recipIent witbin the initial three months.
,
,
,[ x] NO ADVANCE REQUESTED
,
,
:No advance payment is requested. Payment
:will be solely on a reimbursement basis. No
: additional infonnation is required.
,
------------------------------.
,-------------------------------------------,
, '
: [ ] ADVANCE REQUESTED :
, '
, '
:Advance payment of $ is requested. Balance of :
'payments will be made on a reimbursement basis. These funds are I
- -
_needed to pay staff, and purchase start-up supplies and equipment. We ,
::v~,:l~ ~~t.?~ ~~l: ~o_op~~t~ ~_e JE<:g:~ ~.!h_o~~ ~i~ ~~v_~c..e:. _ _ _ _ _!
,------------------------------,
ADVANCE REQUEST WORKSHEET
f you are requesting an advance, complete the following worksheet
DESCRIPTION
(A)
FFY 2004
(B)
FFY 2005
(C)
FFY 2006
(D)
Total
1 INITIAL CONTRACT ALLOCATION
2 FffiST THREE MONTHS CONTRACT
EXPENDITURES.
3 AVERAGE PERCENT EXPENDED IN
FIRST THREE MONTHS
IDivide line 2 bv line 1.)
1 First three months expenditures need only be provided for the years in which you requested an advance. If you do
not have this information, call your consultant and they will assist you.
MAXIMUM ADVANCE ALLOWED CALULATION:
X $
Cell D3 EMPA Award
(do not include match)
=
MAXIMUM ADVANCE
32
Agenda Item No. 16F2
April 1 0, 2007
Page 41 of 47
REOUEST FOR WAIVER OF CALCULATED MAXIMUM
1 Recipient has no previous EMP A contract history. Complete Estimated Expenses chart and Explanation of
Circumstances below.
[ ] Recipient has exceptional circumstances tbat require an advance greater tban tbe Maximum Advance
calculated above.
Complete estimated expenses cbart and Explanation of Circumstances below. Attacb additional pages if
needed.
ESTIMATED EXPENSES
BUDGET CATEGORY 2006-2007 Anticipated Expenditures for First Three
Montbs of Contract
Salaries/OPS
Program Expenses
TOTAL EXPENSES
Explanation of Circumstances
33
Agenda Item No. 16F2
April 1 0, 2007
Page 42 of 47
Attachment F
Warranties and Representations
Financial Manaeement
Recipient's financial management system shall provide for the following:
(I) Accurate, current and complete disclosure of the financial results of this project or program
(2) Records that identify adequately the source and application of funds for all activities. These records shall
contain information pertaining to grant awards, authorizations, obligations, unobligated balances, assets,
outlays, income and interest.
(3) Effective control over and accountability for al1 funds, property and other assets. Recipient shall adequately
safeguard all such assets and assure that they are used solely for authorized purposes.
(4) Comparison of expenditures with budget amounts for each Request For Payment. Whenever appropriate,
financial information should be related to performance and unit cost data.
(5) Written procedures for determining the reasonableness, allocability and al10wability of costs in accordance
with the provisions of the applicable cost principles and the terms and conditions of this grant.
(6) Accounting records, including cost accounting records that are supported by source documentation.
Comoetition.
All procurement transactions shal1 be conducted in a manner to provide, to the maximum extent practical, open and free
competition. The Recipient shal1 be alert to conflicts of interest as well as noncompetitive practices among contractors
that may restrict or eliminate competition or otherwise restrain trade. In order to ensure objective contractor performance
and eliminate unfair competitive advantage, contractors that develop or draft specifications, requirements, statements of
work, invitations for bids and/or requests for proposals shal1 be excluded from competing for such procurements. Awards
shall be made to the bidder or offer or whose bid or offer is responsive to the solicitation and is most advantageous to the
Recipient, price, quality and other factors considered. Solicitations shall clearly set forth all requirements that the bidder
or offer or shall fulfill in order for the bid or offer to be evaluated by the Recipient. Any and all bids or offers may be
rejected when it is in the Recipient's interest to do so.
Codes of conduct.
The Recipient shall maintain written standards of conduct governing the performance of its employees engaged in the
award and administration of contracts. No employee, officer, or agent shall participate in the selection, award, or
administration of a contract supported by public grant funds if a real or apparent conflict of interest would be involved.
Sucb a conflict would arise wben the employee, officer, or agent, any member of his or ber immediate family, bis or ber
partner, or an organization whicb employs or is about to employ any of the parties indicated berein, bas a financial or
otber interest in the firm selected for an award. Tbe officers, employees, and agents of the Recipient sball neitber solicit
nor accept gratuities, favors, or anytbing of monetary value from contractors, or parties to subcontracts. Tbe standards
of conduct sball provide for disciplinary actions to be applied for violations of such standards by officers, employees,
or agents of tbe recipient.
34
Agenda Item No. 16F2
April 1 0, 2007
Page 43 of 47
Licensing and Permitting
All subcontractors or employees hired by the Recipient shall have all current licenses and permits required for all of the
particular work for which they are hired by the Recipient.
35
Agenda Item No. 16F2
April 1 0, 2007
Page 44 of 47
Attachment G
Certification Regarding
Debarment, Suspension, Ineligibility
And Voluntary Exclusion
Contractor Covered Transactions
(1) The prospective contractor of the Recipient, , certifies, by
submission of this docwnent, that neither it nor its principals is presently debarred, suspended, proposed
for debannent, declared ineligible, or voluntarily excluded from participation in this transaction by any
Federal department or agency.
(2) Where the Recipient's contractor is unable to certify to the above statement, the prospective contractor
shall attach an explanation to this form.
CONTRACTOR:
_ By:
Signature
Recipient's Name
DEM Contract Nwnber
Name and Title
Street Address
City, State, Zip
Date
36
Agenda Item No. 16F2
April 10. 2007
Page 45 of 47
ATTACHMENT H
Statement of Assurances
The Recipient hereby assures and certifies compliance with all Federal statutes, regulations, policies,
guidelines and requirements, including OMB Circulars No. A-21, A-llO, A-122, A-128, A-87; B.D.
12372 and Uniform Administrative Requirements for Grants and Cooperative Agreements 28 CFR, Part
66, Common rule, that govern the application, acceptance and use of Federal funds for this federally-
assisted project. Also the Applicant assures and certifies that:
I. It will comply with requirements of the provisions of the Uniform Relocation Assistance and Real
Property Acquisitions Act of 1970 (p.L. 91-646) which provides for fair and equitable treatment of
persons displaced as a result of Federal and federally-assisted programs.
2. It will comply with provisions of Federal law which limit certain political activities of employees of
a State or local unit of govemment whose principal employment is in connection with an activity
financed in whole orin part by Federal grants. (5 USC 1501, et seq.)
3. It will comply with the minimum wage and maximum hours provisions of the Federal Fair Labor
Standards Act.
4. It will establish safeguards to prohibit employees from using their positions for a purpose that is or
gives the appearance of being motivated by a desire for private gain for themselves or others, particularly
those with whom they have family, business, or other ties.
5. It will give the sponsoring agency or the Comptroller General, through any authorized representative,
access to and the right to examine all records, books, papers, or documents related to the grant.
6. It will comply with all requirements imposed by the Federal sponsoring agency concerning special
requirements oflaw, program requirements, and other administrative requirements.
7. It will insure that the facilities under its ownership, lease or supervision which shall be utilized in the
accomplishment of the project are not listed on the Environmental Protection Agency's (EP A) list of
Violating Facilities and that it will notify the Federal grantor agency of the receipt of any communication
from the Director of the EP A Office of Federal Activities indicating that a facility to be used in the
project is under consideration for listing by the EP A.
8. It will comply with the flood insurance purchase requirements of Section 102(a) of the Flood Disaster
Protection Act of 1973, Public Law 93-234,87 Stat. 975, approved December 31,1976, Section 102(a)
requires, on and after March 2, 1975, the purchase of flood insurance in communities where such
insurance is available as a condition for the receipt of any Federal financial assistance for construction or
acquisition purposes for use in any area that has been identified by the Secretary of the Department of
Housing and Urban Development as an area having special flood hazards. The phrase "Federal financial
37
Agenda Item No. 16F2
April 1 0, 2007
Page 46 of 47
assistance" includes any form of loan, grant, guaranty, insurance payment, rebate, subsidy, disaster
assistance loan or grant, or any other form of direct or indirect Federal assistance.
9. It will assist the Federal grantor agency in its compliance with Section 106 of the National Historic
Preservation Act of 1966 as amended (16 USC 470), Executive Order 11593, and the Archeological and
Historical Preservation Act of 1966 (16 USC 569a-l et seq.) by (a) consulting with the State Historic
Preservation Officer on the conduct of Investigations, as necessary, to identify properties listed in or
eligible for inclusion in the National Register of Historic Places that are subject to adverse effects (see
36 CFR Part 800.8) by the activity, and notifying the Federal grantor agency of the existence of any such
properties and by (b) complying with all requirements established by the Federal grantor agency to avoid
or mitigate adverse effects upon such properties.
10. It will comply, and assure the compliance of all its subgrantees and contractors, with the applicable
provisions of Title I of the Omnibus Crime Control and Safe Streets Act of 1968, as amended, the
Juvenile Justice and Delinquency Prevention Act, or the Victims of Crime Act, as appropriate; the
provisions of the current edition of the Office of Justice Programs Financial and Administrative Guide
for Grants, M7100.1; and all other applicable Federal laws, orders, circulars, or regulations.
II. It will comply with the provisions of 28 CFR applicable to grants and cooperative agreements
including Part 18, Administrative Review Procedure; Part 20, Criminal Justice Information Systems;
Part 22, Confidentiality of Identifiable Research and Statistical Information; Part 23, Criminal
Intelligence Systems Operating Policies; Part 30, Intergovernmental Review of Department of Justice
Programs and Activities; Part 42, NondiscriminationlEqual Employment Opportunity Policies and
Procedures; Part 61, Procedures for Implementing the National Environmental Policy Act; Part 63,
Floodplain Management and Wetland Protection Procedures; and Federal laws or regulations applicable
to Federal Assistance Programs.
12. It will comply, and all its contractors will comply, with the non-discrimination requirements of the
Omnibus Crime Control and Safe Streets Act of 1968, as amended, 42 USC 3789(d), or Victims of
Crime Act (as appropriate); Title VI of the Civil Rights Act of 1964, as amended; Section 504 of the
Rehabilitation Act of 1973, as amended; Subtitle A, Title II of the Americans with Disabilities Act
(ADA) (1990); Title IX of the Education Amendments of 1972; the Age Discrimination Act of 1975;
Department of Justice Non-Discrimination Regulations, 28 CFR Part 42, Subparts C,D,E, and G; and
Department of Justice regulations on disability discrimination, 28 CFR Part 35 and Part 39.
13. In the event a Federal or State court or Federal or State administrative agency makes a finding of
discrimination after a due process hearing on the Grounds of race, color, religion, national origin, sex, or
disability against a recipient of funds, the recipient will forward a copy of the finding to the Office for
Civil Rights, Office of Justice Programs.
14. It will provide an Equal Employment Opportunity Program if required to maintain one, where the
application is for $500,000 or more.
15. It will comply with the provisions of the Coastal Barrier Resources Act (P.L. 97-348) dated October
38
Agenda Item No. 16F2
April 1 0, 2007
Page 47 of 47
19,1982 (16 USC 3501 et seq,) which prohibits the expenditure of most new Federal funds within the
units of the Coastal Barrier Resources System.
16. DRUG-FREE WORKPLACE (GRANTEES OTHER THAN INDIVIDUALS) As required by the
Drug-Free Workplace Act of 1988, and implemented at 28 CFR Part 67, Subpart F, for grantees, as
defined at 28 CFR Part 67 Sections 67.615 and 67.620.
39
Agenda Item No. 16F3
April 1 0, 2007
Page 1 of 4
EXECUTIVE SUMMARY
Recommend approval of a resolution supporting passage of Florida Senate
Joint Resolution 436 to prohibit offshore oil drilling within 250 miles of the
Florida coastline.
OBJECTIVE: Approval of a proposed constitutional amendment to prohibit drilling for oil or
natural gas within 250 miles ofthe coast of Florida.
CONSIDERA nONS: Senator Michael Bennett has introduced SB 436 in the Florida
Legislature calling for a constitutional amendment to protect Florida's coastal resources from the
impact of offshore oil exploration and drilling. The proposed amendment seeks to, "prohibit
drilling for oil or natural gas within 250 miles waterward of the coastline to the maximum extent
allowed by the laws of the United States and to direct the Legislature to enact legislation
enforcing this prohibition."
This proposed amendment is in response to an effort to overturn recent action at the federal level
to designate areas well away from Florida for drilling. This proposed action would allow drilling
within 45 miles of the coast.
.~'-"
ADVISORY COMMITTEE RECOMMENDA nONS: The TDC endorsed this initiative at
the March 26, 2007 meeting (7-1).
COUNTY ATTORNEY FINDING: Finding not necessary.
FISCAL IMPACT: There is no fiscal impact ofthis action.
GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan
related to this action.
RECOMMENDA TION: Approval of a resolution supporting passage of Florida Senate Joint
Resolution 436 to prohibit offshore drilling within 250 miles of the Florida coastline.
PREPARED BY: Jack Wert, Tourism Director
,,-
Agenda !tem No. 16F3
April 10, 2007
Page 2 of 4
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
16F3
Meeting Date:
Recommend approval of a rasoiulion supporting passage of Florida Senate Jornt Resolut:on
435 10 pronibitoffshore oil drilling within 250 miles 01 the Flor idacoastline
4110/2007 9:00:00 AM
Prepared By
Jack Wert
Tourism Direclor
Date
County Manager.s Office
Tourism
J/30/200712:J7:42PM
ApprllvedBy
Jack Wert
Tourism Director
Date
County Manager'sOff>ce
Tourism
3/301200712:39 PM
Approved By
JameaV. Mudd
County Manager
Dale
BoardofCounly
Commissioners
County Manager's Office
3/30/20076:26 PM
Agenda Item No. 16F3
April 1 0, 2007
Page 3 of 4
RESOLUTION NO. 2007-
A RESOLUTION SUPPORTING PASSAGE OF FLORIDA
SENATE JOINT RESOLUTION 436 WIllCH PROPOSES A
CONSTITUTONAL AMENDMENT TO PROHIBIT OFFSHORE
OIL DRILLING WITffiN 250 MILES OF THE FLORIDA
COASTLINE.
WHEREAS, Florida's economy depends on its multi-billion dollar tourism industry.
Over 88 million visitors came to Florida in 2006, and they generated over $62 billion in taxable
sales. Tax revenues from tourism that year exceeded $3.7 billion. Over 948,000 people were
employed by the tourism industry in 2006; and,
WHEREAS the Naples, Marco Island. Everglades Convention & Visitors Bureau
estimates 1.4 million tourists visited Collier County in 2006. The total visitor expenditures
exceeded $1.2 billion. The direct economic impact from visitors created over 29,000 jobs and
over $852 million in wages. The local hotel ta1l alone exceeded $13.6 million during fiscal year
2006; and,
WHEREAS, oil and natural gas drilling in waters off the coast of Florida will increase the
risk of oil pollution on Florida Beaches; and,
WHEREAS the risk to Florida's economy posed by oil and natural gas drilling off of
Florida's coasts is substantial. For example, a small oil spill in the Gulf of Mexico, off of Collier
County could be devastating to our most important visitor amenity; and.
WHEREAS. tax revenues generated from Florida's growing tourism industry are critical
to continued funding of essential governmental services, including transportation, schools, and
public safety; and.
WHEREAS, Senator Mike Bennett has filed Senate Joint Resolution 436, which would
place on the ballot for the consideration of Florida voters a prohibition on offshore oil drilling
within 250 miles of Florida coasts; and,
WHEREAS, Senate Joint Resolution 436 would allow Florida voters to be heard, and if
approved by the voters would place a permanent buffer around Florida's coast to protect
Florida's economy and environment.
NOW THEREFORE, BE IT RESOLVED, the Board of County Commissioners of
Collier County suppons the passage of Senate Joint Resolution 436 during the 2007 legislative
session.
BE IT FURTHER RESOLVED, the Chairman of the Board of County Commissioners of
Collier County shall transmit a copy of this resolution to Senator Mike Bennett as evidence of
the County's support of Senate Joint Resolution 436.
Agenda Item No. 16F3
April 1 O. 2007
Page 4 of 4
TillS RESOLUTION ADOPTED this _ day of
second and majority vote favoring same.
2007 after a motion,
DA1ED:
ATTEST
DWIGHf E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA
By:
JAMES COLETTA, Chairman
Approved as to form and
Legal sufficiency:
~ .),,1 J i '---
Heidi F. Ashton
Assistant County Attorney
Agenda Item No. 16G1
April 10, 2007
Page 1 of 27
EXECUTIVE SUMMARY
To approve and execute Site Improvement Grant Agrecment(s) between the Collier County
Community Redevelopment Agency and a Grant Applicant(s) within the Bayshore
Gateway Triangle Community Redevelopment area.
OBJECTIVE: To approve and execute a Site Improvement Grant Agreement(s) between the
Collier County Community Redevelopment Agency (CRA) and a Grant Applicant(s) within the
Bayshore Gateway Triangle Community Redevelopment area.
CONSIDERATIONS: Annually, the Community Redevelopment Agency's Site improvement
Grant Program is funded at a level that satisfies existing grant obligations from prior fiscal years
and future grant opportunities. The purpose of the grant program is to provide an incentive to
revitalize the area by providing a matching grant to encourage the private sector to
upgrade/rehabilitate their property. The residential/commercial/residential rental (select one)
property grant requires applicants to provide a project cost-match of at least 50% with the
remaining project dollars suppOlied by Tax Increment dollars generated from the CRA District.
For FY 07, a total of $] 80,000 is budgeted for the rehabilitation grant program. From this
allocation, $100,000 is available for new projects and $80,000 is committed and due to previously
approved applicants upon satisfaction of all grant stipulations.
~ The site improvement grant application submitted by Jeffery and Darlene Lowe of 1701 Bay
Street, Naples Fl., 34] 12 was recommended for approval by the Bayshore/Gateway Triangle
Community Redevelopment Local Advisory Board at their April 3, 2007 meeting.
FISCAL IMPACT: Sufficient budget exists within the FY 07 Bayshore Gateway Triangle Fund
(187) to satisfy this new grant application. A Site Improvement Grant may fund up to 50% of the
applicants project cost up to a ceiling of $8,000. This site improvement project totals $13,595.96
and the grant request is $6,797.98 which is 50% of the estimated project cost.
GROWTH MANAGEMENT IMPACT: Policy 4.7 of the Future Land Use Element of the
Growth Management Plan states that redevelopment plans may be developed for specific areas
within the County, including the Bayshore Gateway Triangle CRA that may consider alternative
land use plans, modifications to development standards, improvements to infrastructure and
incentives to encourage redevelopment.
RECOMMENDA TION: That the CRA Board approves and authorizes for execution the Site
Improvement Grant Agreement between the Conununity Redevelopment Agency and Jeffery and
Darlene Lowe of 1701 Bay Street, Naples FI., 34112 in the amount of$6,797.98.
Prepared by:
Jean Jourdan on March 15, 2007
Project Manager, Bayshore/Gateway Triangle Community Redevelopment Agency
~
-1-
Item Number:
Item Summary:
Meeting Date:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Agenda Item No. 1(lG1
April 10, 2007
Page 2 of 27
16G1
To approve and execute Sile Improvement Grant Agreementls) between the Collier County
Community Redevelopment Agency and a Grant Applicantis) within the Bayshore Gateway
Triangle Community Redevelopment area
4/10120079 00:00AM
D~.
Prepared By
Jean Jourdan
Community Redevelopment
Agency
Project Manager
Bayshore-Gateway Redevelopment
3128/20075:00:32 PM
David Jackson
Date
Approved By
Communlty Redevelopment
Agency
E"ecutlveDlrector
Bayshore-Gateway Redevelopment
3/2SI20075:05PM
Date
Approved By
OMBCoordinlltor
County Managers Office
AdminislrativeAssislant
Office of Management & Budget
3/30/20078:08 AM
Dale
Approved By
MarklslIckson
County Managers Office
Budget Analyst
Office of Management & Budget
3/30120079;37 AM
Date
Approved By
JamesV.Mudd
Board of County
CommiSSioners
County Manager
County Man/tger'sOffice
3131!200711:03AM
Agenda Item No. 16G1
April 10. 2007
Page 3 of 27
(;RA'\T ,\GREE\IE1\T BETWEE'\" eRA A'\D OW'\""ER
FOR SITE r\IPRO\E\iE'\T FOR BA YSHORE/(;" TEWA Y TRIA '\GLE
REDE\ELOP\lE'\T .-\REA
ll-lTS\GR[E:,1E~T F,TERED thi, d,,\ '.1f . _ hy """
nd\.~'ccn the Col:]er Ci.rJ.i':L) Com:11u:11:) Rede\'e:opmcnt :\g.cnc] (bere;r;lC~Cr ref2T7'cd to as
"CR.'\") c.:-Ju JeH.2fv;;\': D::J"lene L~:,\;..e {ne:l:in:::r'tcr rCf~JTeG.:o i:.tS "0\.\[;(;(':1.
WIT" E SSE T 11:
\\'H[RE_-\S~ lil CI..dht':- C )Urtl) Ordin;m~:e '\d. 2002-.::S, t:1C 13o~;:'d 01- C(mn:y
Commissin7l\.Ts cklcgatcd :ldl~~)rily Lo the CR:\ It:) nward ~;nd ::.:Jl.1i:li~,lCr CR.\ grams ~nc,hdlng
con:r(J..~t;; \It.all O..",1(;:":i fa;' CR.-\. g;'~:mts: ,J-:ld
\\'HERFAS, Owner has a:_'p:J::d flY' a Silt' im?ro\'eme:!'n: grant L~l the umouTlt of S6./Y7.4S
dnllars: "rd
\\-"}ffT<. ~...i..S, Ih.;..' CR.\. l~~!~, dete:T:li:-,ec t:-,:..:..l (}.., f.<":1' :.:nl:'~~:S :11::: e J :gi ':"j i: j :'~' "c'q ~:r;.: ~1,;::n1s ::1;1(:
Ixas arpro','eJ :"':X;J :;r:...nt ~t"".~lrd in :r>2 ~t]:}.'L::-i: (l:" \h_'":'9:.9S ':';,D,]~1r~ en .-'~j:'::-il :, '=:0';)'" C\-:R/\
Appro,,';)I"). \\":1i::-i: JS ({ jhe:"'lhl~ 10 cnnS:iJct C":C s.1e imrl,~\,tnen~s-,
>.O\v. T1-:i-.f.~E~CjP.L. ::1 "':0r,~jL:er:,li."":1 0" he rr:u:L~tI c;c',,:;:;nn:HS ;:::iJn:~tined he,ein and
other \'ah:~,b.e c,.)r:s:de~-;J!~(TI" .:-IC: p.<.ru,:'.~, ':.';:.C"':' ~iS f(:ll:J'.\'s:
], O\\'ll':~:. ;L'~.:n:l".', eC;::c'. '.'J ,he' CR:\ ~kt: O'}:i:~:r J':~~s rei.:::i eJ .J :.::"'r>. f':. ll:~' C-:.:<i2r
C,J.iill\ C;:J:nr:-:..:-:rt:\ Sile ]'-"p:-"l\::--:lit':-l: G:'~Lrl ?:"(:.,"~;.:';:"~"j I h;;:r-:.;.~L:~",:::':. :"c -e-:-:.-.:,i i.~! ~~S '"G:....ll:1:
P:-o=--:":o:.:-:-,"';,. .Ltt O';;-,'j~'::r ~"l:.S :.C;J(! t-e C:":c -:. Pf:.';-:-~H:~, ~lnc, t:".:.~:T ()w'.,~~: :-;:~" :~...;c .iiT:~lL U~T.,~):t:'lnity
W c~s.;.;~_~" [hi'; (j7"":::':'i~ P:^'~.';,~'a!":l \T,j~l~ (J,,-:'xr '5 (;iL;'."::'::~ 1.-1;' ,~:G\'l:',\:.I:', Cr,"..:~::'r Lr::l~r i.:~::,;r::<"" :cd,8cs to
~hc CR"\ tn,:~r (>v\~,:.-r U1:jC"r',i~~;-J..;., <..,:jj ~'.;:"~::':S ~C. ;:i~:jdt' h:, w]" d:' l1.~' ~':.:.~ro; ~~!".d ;'~.':-I':~::' ":"~'" (llhe
G:-l:nl. Prnf?r~;m" O\".,T:.~r :If:.c'-;:'.i to ~i,e 1~ljT" ~~:.:~ .,:'oncli:>.);:s A" '.h~ Gr,en Jl'.''-l;T~':iC1.
.., O\:,.~,::r : ,; [:-1::" rc-;_' \ru t'\:" :1(;:' ('~' l-".'('\~""en:. .::-=:-;,~'": .'1;::0. ~1> L?i.I.L~; <::.~'S.-;-..:~(;~
()"J.:I'..'r :j.c,~ ;;..: '~"~;.c ;""<:':-~"L:r', ",rL:-':'I:"L:::l~:r:r:, i,,--l T'-ie ;-I>i~-;~'T~: ~l~!r~:.;~tT:110 :h('
::::::.:.r:l ~q:~:<ji::,n:):: ::.L;'.;c;-,:ie~: Ie .:-:t' C1\..\ .J.-:~.:.C \=:~:~-2!L<011':1--:' :~~ ~l;:-I.:.."j :-:~':.I:.ln ~.s. '::::);.;';1:.>.: ,.i, and.
'!1.:t~.r:l( L.'i:':.':: .-".::'~.~~!~"
1.=T,~;\:.";i..''::.
',e;..:.:- (',
()\'::-:'::'j" :,~r~~~ l,-1 :.l':---:p::.:l.L: :)"'':' .::,~,:';.;tn:i..:t1.:::n "_< ~h= S:.::.' Ir:lprC;,"'L:[>2:":~ \"!::jj[~ c-:-:~
CR,\ C),,~,'-t.. ;,1",:1 ~~:o.T:.X:-" :1'; L:';d ~tt j~~;:):~:}~ - l:lt' :('<.:; l>:" 1_\;:':': Si:t
hl!-"l"(J\enC,:L:-i,
FY1(1G-7 SIC A~rc.:: :-I,,:-;~r"
Agenda Item No. 16G1
April 10, 2007
Page 4 of 27
5. CR..-\. has appro'ved a grant to Owner ill (he amount of lO be udrninistered
pursuant to the terms of th.is AgTl"Clnent hased on all estimatcd cost I)f. If th(' acnml co~1s are
le:-;~ than the e~aimaled costs to <.:onSlrJCl the Site lmpruveTI1ents and less than $fUJOO. the grant
amount ~haH bt: reduced dollar for dollar in marching eRA funds 3S determined by ratio of
nlutching pIivutc fimds required.
6. Cnle:.> prior disclosure is included in the grant application. no Owner. or any
immediate relative of Owner. shall SCf\'e as a contractor or subcontractor for the construc1ion of
the Sire Ilnprovcmcnts and no O\\ncr. or any trnmeJiatc relative of Owner. shaH rccdye
comp~nsatjon for labor [(ir the constnl(.":tion oflhe Site lrnpn:wcmenb. _,\n inll1lediate rela1.i\t:: of
O\\11er shall include rnolher. f:nhcr. bro:ncr. sister, aunt. uncle and cousin or family me-mher by
rWlm:J.gt: to lncIuJe nwther-ln.la\\', falner.lll-bn.l", hrNher-in-law and sislcr-in~]aw.
7 Chvner agT(~CS to {Jotain all ner:essary pemiits and suhmit any required plans to the
Countyls Cprnmuniry Dt:'\clopment and Lnvinmmcntal Services Division. 17pon completion of
the \vork. Ov;r.er ShRll sunmil to the CR-,\ stzdT a project summa!} report. t\vo (~) 8 X i 0 after
ph(AOS, J. list ofnlatcria!s unJ construction techniques used. a list (If [ll'cbiwcts and..'or contractors.
and any other infiJrrn:ldcn spe;;:lltC to t!1e pr(ljc(:1 or requeSTed hy the eRA ::;r'::tff. The CR...:\..
lhro":J!;h it:; stall .shall c(mfinn that Lb(~ SiTe Il1lPL)VCIHt'nt.'i ,>...ere c.onstrucKd pUrStl.:lc1t to the (tT1~lS
oft"h~ npp][catio~ approved }') the CR-\..
8, \\'itbiD forl_:,~nVc j,,+SI d~(\'s 7.ftcf ('ontlrmation that the Site Improvements \Vat'
cimSlruch~d illlT~Uaat tc~ the term:;:. ()f :'-Ie :1pproved ~ltip1icati(lTl" (h.\'oer "h8Il be is:sLled a check in
the amount 01. the grant. HO\l;c:\er. 11- O\vncr faib h) mnkt' ~hc impHJh:mClltS pur:-;uam T0 the
temlS of dl...:'appW\ cd appli.:.:a:inn. iJr if th:::' pmj.ect is Tj.Jt compJetcJ wirhin cme~, I} Y:;UT l1f CK:-\
apprc\'al. ,rr if U.\~l.l.er 1'J.Jb to :F1.jna :.it k,a.sr 5nt1",~ elf tbe (;(ht nf tht Site irr.q}ro\'~ml'nts, the grant
sl;all be d:::.::"~:;l':J r('\'(i~cd and 0\', n:-r ')h<1l1 bc cnt;1kcJ to- ni) f~mding.
(). 'rhh AgrcC':-:-:.ent :;h:1l: b~ govr:mc,.:: and cunslrued pursuant to the laws of the swtc
of Florida.
10, Thi;1 .\;;ri:;:r~H:_'TJl com;]in.'> the emir~ agreerm:nt c.f the pf'J1j.;:>:s and their
n,:pTt"~~nlatl\'(:S: and ag..:'n'ls. am.i incdrporalt.:s- c-dl prim Lmd~r:.:;t~mJlng~. 'i,...hetncr oral or written.
::~o chan~c, i.11(HliJi(-3tinn (IT aTIlc"ndrnenL {l-r an::- rt'prC;;CEi.2tipn, promise or cc.!}Jitl<111. or an::
Yl:ai\cr. W this :\gT~~'nL::lt sZh:Jll 1.,t' MinaLnt; uni.:'3S In \Hitin); a.mI a ;";l::Y al.,i~h(!rl(:d
offil~l':- of tnt' parr: - ie- l,::' ch:lr.f;('(J
ll, 'lhi:-, ,0'.i!T'--'''-'::J~'n; :'i rl~rsondJ t("l Ch'dlCcL und m~~y !h,Jl he. J.s<;ig.ned or lran-sr"t:rreu r:.y
ChvTler OJ :C, U',YT(t'T'~~ r':5p~'c1i'd: h!.:irs. re:-..,un~t! ;::..:pre"l'nl:Hh--::5. ''';U,-:cc:~:s()r~ or v,:ithciln the-
prior \Hirrc:n c(m;..;cnt i)f th:::' CR/\.
: Y~i)';7 ~ CI _\. ,1
Agenda Item No, 16G1
April 10, 2007
Page 5 of 27
IN WIThLSS \\HfREOj', the parties have executed this Agreement on tnc dale and year
lirst "Tincu anove,
OW'.'ER:
(J)_I;Jthf..~ __~__
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Agenda Item No. 16G1
April 10, 2007
Page 6 of 27
THE BAYSHOREIGATEWAY TRIANGLE REDEVELOPMENT AREA
SITE IMPROVEMENT
GRANT APPLICATION
SITE IMPROVEMENT GRANT A.PPLlCATION
Jeffery and Darlene Lowe
1701 Bay Street
Naples, FI., 34112
Det:lils
Agenda Item No. 16G1
April 1 0, 2007
Page 7 of 27
PJ.gc 1 (,rl
fi~~
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Current Ownership
.;j
Property Addres.s\i : 701 ,?,..&.y 3-T
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Map No.
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:'afid V3icJe "o-':=-'~ll"____.,,.., _ I
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----------.-~--_._~__.____, _"__n___ -1--. .dt. l_.... \",J(ll[)rJ,_IUrIOAl_:'SOR4000(l
.J 142007
Agenda Item No. 16G1
April 10. 2007
Page 8 of 27
POiNT EV ALUA nON FORM
A point system will be used by eRA ,tatrto eyahmte projects, using the 1i.)l1owing table
(application must clearly indicate what project provides to get the points associated "ith that
item):
POINTS FOR'!
Points
.\.\\.rded
Points
. Project Pro,-idcs A \"ailable
~'~-~mo~~~rS1(fui~~')~~~4i~' awn02.s~ canopk~L porches. signs or aid eml1~:~)'~,__J_ _.,__~ _~_,_~~
i ;-.Jew porch. a\\ni.ng. and/or canopy I 1
--'--"----'-
I.~~ ofL~01C~0l! of new publ ic entrance I ]
i_:;":e\~' signs, on building or rnon1Jment I 1
-".:ev. paint onil' I 1 ! I
! Paint complements w.e "Old Florida-' style 1.___l_i_J
. _D-"2\gll_C~,,sj,'leI1l..\\2th_tll(,_~~Qld F]()ricli1':~,lJ:.Ie I 1 i
~~! ut~~2-t2!!_~T"_~~r~i.T.~?_~~l~~_~ \_~~~y_~, ~,~:.:~~~ I ]
Swal~s :.md stOTm\-',;;ller im.ETln.'~~~!:_~s I '""l
R;::pi."llnting (If mortar juint:'; ['<)1 ~,rick or slon;;' (rfl11ts I 1
_~oD~v...-ork n:-pair, rcplac:cmcm or liC'W In_;tallal1on I I
:-;e\J.,. R()(')-I\ng. rain guners, l~,r S(lfTl~_____"___._~_ ___~_,,_.___,,__~__ ____,,_____,,1 . ._._1.,._..,_
~nlC(,0 or sjdi(~f:,_:~:S!i~___,____.,__. 1
Other Crit~lia
Applicam has funding ~md IS pr~pa!'l':.j in hL'g:n peml~ ning"pTC1c,e:::,s ,'lnd hiri!!g
ofglJZoliried (':ontfaOor:-; immediately f~:-'lkwii!l~ eRA J.pIlfCi\al ;clT1d 1:(3m,pL~re
all ',~?rk _~~llhin cne '.oear {If appl\J"~l by CR.t'\. - ,
Impwvement5 "~Lll all()\'v dPr[ic~ni-i~-I~emed\ cxisrinQ c\'-Id-~--~nli.-'rc-~;;~~"t
pruhl;:>ms ~ ,,~ .
:,1, __._ "'. """,.-.". _' ---.- ..--- _u_.__
1 tlrr..::' :---11;;: I.mprovemcnt trfJ.iI! upp;ican~ ir(';:)cCtl arp1ica:lt:: cma1jfy i~:.l-r ih)in:~
if b'T.::mt nut av..'~.rdcd rn~vinu..:~,,:;' or 20J (:Oirlm;.>~cilil site) . -.
c;!_l:-'. conliihllti.;m ?f;_5u,c' I.)f Je~~__!~r (-he total pm~c,-'1 c_\.'st ,----
CRA c'~~1tributi('n l,1( :2(;0'1, - ) (/;-(' (1fT-he 't(;'l-;T.r~oje_~~_ cos1 __..__
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-,-,-~". ,.,. ....- ....--.-- ' .
Drj_ye),~'~:' rep~a('_em~~1t [~r imprGvcJnent (Resiclcmian
I ,;JnJ."caping)n)r-:!o\"e~~1c~~ts a_ad irrJf.atiolJ ~st(:m
Hurricane '.:1rnt::.::rion (s~orm sb'.Jttcts. \;.indcfv',.S. doors!
~._...._."..._....,'.. ---
fcn,:;ing
2
5
i=:
5
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Sli~ln:J.l
TOTAL
\[)TE ;. !l,ny ai!:;,:ra:ions ;n tI1(' pr"'.lL'l:"t mUS:1: he pl't-8rrTl1\ I;'U by the ('R,A, t(: ;1..oi~; ~~',."o(:mion of funJlnL':. b1 ;:he
::<.-'cnt lh~r ihe rm11_~:_Fldi~~ re{~lJe5r !t.Gfti ;ill apr'lc;UJr~, ex~:;,('-d:, lrw :mV1lml ,j\.,lJbbie E), l:li" :;"T~m c")'dt:.-r"'un~.b ....dl
:-'c ~';'''G'-;Jed <'L' tht lln;;::1l:h'ocreT\\111 c.! Ih:;o CRA~,a<,C'j on thr.~ m,,'J'lb p~(1\'id:2d:c: rho:; t~~Jt'..dDrrr,<:m (J;~ea.
t\OTF ~. Gr-41lt i" l~)r r~n...1\'Jij0n<irn?n)\'L;.'meni of eXi$lij'lg 'itT1l"rures. Gram mal' Je (1\l.:ard::c l~:)r impr{lvement~ maJr'
It) "ex,sring:' st~c~l<n."s ,~s par! ill' 1.J n~w c'otlSrrU:l;on pioje>;;t lexarnpfc hlJrri;;::;me quaJil.\' H'ir1dc'\\, ret'-Iac(.'m~'~b en. ~
C>;l:jt:ng )tructme .1_:, p4ri orn::s~dl'"mi8.1 nJom addition (If c0mmercla] (ln~t:e e-,pMlSiOI1-I~ .
3 ,/
Agenda Item No, 1681
April 1 0, 2007
Page 9 of 27
SITE IMPROVEMENT GRANT APPUCATlON
Section 1: Applicant Information
./ i-~ ,-'
O\\'TI\:I ;-: arnc: / )t~i:::.L, "r" lJ4<_L:' :~_.> L ~) ......_--' -(:_
, "," 'I ,~
O\vner Address: ,I /t.' { ~'j-Ci'i-~t-
Site :\ddrcs.s ()f different from OWtK'f address l:
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Legal De:;cripIii)t1 of Site:
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How lrJ:lg i~ !~\';se :,crr:l if l~as('j.' I:.~:.;:T.;-,ch ('()f'Y orlease\
Tenant '\:Jr:le ~.Clnnn)c['':-J.~l Onl~, J:
l'C'li.am D,--':.> ljm~ Pnl_"f:lt":
TePi:lllt ~'\ltcrnr:11(' Pi'JelTlr:."
"Jumb~r (If \":,~,::,;s in P.d...;>-';;':';,~ a~ Sil,;;:;' .'\(i"j:'c': s;
(JC(:l:P3.tll_'!!.,Cti I_i l.:t'].!..e I~ l.:.rTrb::r:
Other TCni.inl";ln~::s. jf ;H:Y:
hrSl Time Silt" Tnlp:'c":(,~ll..:.'nI (J;ar~_L Appli(;JT:t:'
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'----'
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6
Agenda Item No. 16G1
April 1 O. 2007
Page 10 of 27
Section 2: Projt.'et Information
EXIsting Condition of Proj~c! (attach additional sheetsirncc-css.a.ry):
'~I
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ATTACH "BEFORE" PHOTOS AT LEAST TWO 8.YJO COLOR PHOTOS. OTHERS MAr BE
.WDED TO ACnRATEL}' DESClUBE THE sut).
Omlinc Propos..,d lmprovcrll-::nlS ill Dctail rattach addiiioIlaJ she'crs if nccessary):
,
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List \'laterials to be l_-scd 3nd Cc\UstnlCIion j\.1cthods h' he l:lilil;:;u (i.e. red l-1ric.ks,
W{)().j panels. roof type. C-IC,) fanad18.JJiti(m~'l1 ;-ihc.....t~ lrn::,'ct.':;s:1ry):
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ArTdUf FlIOTOCOPlFS Ot LVSn.~G' COYDfTlI!\S l'IJOIOS IDE\TlFlI\G AHI,AS ro [JE f\fPROU./J.
ATT.s.CH DR"lHl'\(i~ OR :",KETCH OF I1-U'ICOfL.1fD\TS. ,-1TrtCH COLOR :~;_A.\-fPLES FOR 1..'4.C11
J.HPROJ E,HE'\'7.
7
. ,
v
Agenda Item No. 16G1
April 1 O. 2007
Page 11 of 27
Section 3: Project Cost Information
Estimated Project Cost:
ALL IVORK TO BE COMPLETED BYA CnVTRACTOR MUSTllAVEATLEAST TWO (2)
WRITTl:.~'V ESTTlf,fA rES OR QL'OTFS A TT4ClfEll 'Co THE APPUC4 rIO:.....
Estimated Requcskd from CR.:\ $_, {,::>, "7 C; .7. y:_ 'i!, ____
Re,idemial ov.'1er.n",upied (Llp to SO%, of the total project cost, up to, but not
exceedinl! 58,000.)
~ .
Residential rental (up 10 33% of lntal project cost, up to but not exceeding $8,000.)
Commercial (up to 250<;, oftOla! project cost, up to but not exceeding $8,000.)
CO/'ff:S OP .11,1. Rf.CD/'lS A \'/)/OR C"'CHn) CHF.U:S U7lL REQ.l'lRED ['PO.\' ['ROJECT
CO HfIf.f.T/o.'\' AS I'ROO"'- rll.J, T4/.L.t.f4 Tf;R/~L\. .4 ,VI) C(}.\'lRACTi-J) /l-/nun'1--"11/:.''\'I:\' H.4 VI': H".f:.\'
P,U().I\(J Rl~1.\1RrRSf"1n'.'\T UIl.!. !U~. HAI)!: Bt nl!. eRA ~,,\rlL AU_ RIX.'!:I1'rs A.\/J/Of{ C.t\'CI;.;JfJJ
CllfT":_...," 1141"1.- Rl-:r.\ Rf'~(Tn -':0 A'\1J VFR/UEn.
FOR eRA U~f. (hL\
Total Estimale-d Proj~cl en.l:
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RC'IUC'1 from CR<\.:
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Agenda Item No. 16G1
April 10. 2007
Page 12 of 27
I>ROJECT INITIATION AND COMPLETION FORNI
(to be submitted with Site Improvement Crant Application)
t \: ~':~"(_'::'~-."_' ~.c.~ ~'"'-. O\\11er/tenant l)C the property located at
.J-Zt.:'L_"_Li.\..'j_.__.>_ T=-t-...'~")~~~~' have the funding and capability nt:"l:-es~;ar~y to begin the
" 'IJ"d dJ';tS!I:l. ~j'h [d" ["
sllt:' lmprovemen s ISle~ un er . cellon .L 0, tl C' camp ctc sIte lmprovement grant app lcatlon
and have the ability to complete all improvements within one year of the approval of the site
impro\'ement grant by tne Collier County CDmmunity RedeH::lopmcnt Agency.
, ,/ ;:':,' . c. f ' '7
SI01il.lurcuf OwnerTcnant( Cnnuliftci-;r! only)
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Date
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Signature ofOwT1criTtnant (C1,111l111'0ei-aJ.only)
(if jointly owned or Ica>ed}
Date
Signature of OWl1tTiTtmnt iComrnereiaJ onlv!
(if Jointly owned IIr lea,.d) , . ,
Date
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Agenda Item No. 16G1
April 1 0, 2007
Page 18 of 27
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Agenda Item No. 1681
April 10, 2007
Page 20 of 27
L--/?4c/Srci,:>'"
C!)
Maloney's Sod, Inc..
,'l! Shore Dive!.
PORT CHARLOTrE: (941) 637-1333
SARASOTAi6RADEfllTON: (941) 955-8327
FT, MYERS: (239) 479-6200
NAPLES: (239) n5-9339
FAX: (941) 637-2633..
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c:ompjelion
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Sl9~llU~ _,_
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AG::7EFTi.r~Ct OF PROPOSAL - T'IE' i'lb0Ve P',::;l"S :-.r;'.;,::i"icJ.1'-;::'IS an::;: ';J1,j:~;i::--'"!2 ""f' ';,;;~I~~:,r:::o'\, iilnn"'l'l.' ,')Qr-::Ob, a;-:ct"~~.:<:: Y;)~2 iiJ': 2_'~I':-, :le.d ~-::i de; ~"e ":'Jr~~,)~ ::=;,e~ifiej
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C cmLTuctor C;:rti iiLatiol1 Details
Agenda Item No. 16G1
April 1 O. 2007
Page 21 of 27
Page I of 1
.,"
Collier COli tv GO\Cnnnent
) , '" ~'" ,t ~
" iCI~'~at,t'b~. ,
~mmtll!v Home'
- .
C''::'',::;i;7_''.~ SeCl-'~~' ~,>2;~.U:'-~,'
I'Class Code: 4235 I'Description: LANDSCAPING RESTRICTED CONTR. I
I:cert !status ' Expire ID . Business As: -]IQuaiifier J
I Ding
,iNbr I ' Date I INbr.
:122642 IIACI1VE Ilo9/:l0!:wo"'!IMALOXEY SOD, lXC. 1122409 I
,
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iiS\;Jlr ~\br; , : I :;.'; ~ It'( 1 : ,
i__ n!.Ji1r->: 1,,2.39) 07,"2 ,'200! I ,xplrt-'"~~;: I
ID:F-1:?,T1 ,
IMail Address leY -".'- -11 ~_..
I
I:NJ90 PAUl.! SHORE BLVD. C2:j '16:~;7-1": '-1:) iCounty Com,., Card:
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jPUi\T\ GORDA fL :>':':982'
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2820 22 Ave SE
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Agenda Item No. 16G1
April 10, 2007
Page 22 of 27
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Agenda Item No, 1681
April 10, 2007
Page 23 of 27
Pavers, Inc.
Interlocking Paver Installations
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Agenda Item No. 16G1
April 10, 2007
Page 24 of 27
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Agenda Item No. 16G1
April 10, 2007
Page 25 of 27
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Agenda Item No. 16G1
April 1 O. 2007
Page 26 of 27
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Agenda Item No. 16H1
April 10, 2007
Page 1 of 3
~
EXECUTIVE SUMMARY
Commissioner request for Board approval for paymeut to attend function serving a valid
public purpose.
OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a
Commissioner to attend function/event and approve payment by the Clerk.
CONSIDERATIONS: Pursuant to resolution No. 99-410, the Board of County Commissioners
has determined that attendance at the functions of fraternal, business, environmental,
educational, charitable, social, professional, trade, homeowners, ethnic, and civic
associations/organizations serves a valid public purpose, provided that said functions reasonably
relate to Collier County matters.
COMMISSIONER: Frank Halas
FUNCTION/EVENT: Medicare Health Support's Open House.
PUBLIC PURPOSE: Meet and interact with representatives of local community resources.
..-.
DATE OF FUNCTION/EVENT: March 30, 2007
/
FISCAL IMPACT: $3.00 FW1ds to be paid from Commissioner's travel budget.
RECOMMENDATION: That the Board of County Commissioners, in accordance with
resolution No. 99-410, approve reimbursement by the Clerk for meals provided to Commissioner
Frank Halas while serving a valid public purpose.
PREPARED BY: Sandra Lea, Executive Aide to BCC
..-.
Agenda Hem No. 16H1
April 10, 2007
Page 2 of 3
COLLIER COUNTY
BOARD OF COUNTY COMMtSSIONERS
Item Number:
Item Summary:
16H1
Commissioner Halas requests approval tor reimbursement tor attending a functIOn serving a
valid public purpose. ,Attended the Medicare Health Support Open House at North Collier
Regional ?ark, 15(100 living&ton Road, on March 30, 2007,53.00 to be paid from
Comrnis51onerHalas' travel budget
Meeting Date:
4/101200790000AM
Approved By
Sue Filson
Board of County
Commis!';onen;
Executive Manager to the BCC
Date
6CCOfflce
3128/200712:50PM
Appro\'ed By
JamesV. Mudd
County Manager
Date
BOllrdofCounty
Commissioners
County Manager"s Office
3129120076:52 PM
Agenda Item No. 16H1
April 1 0, 2007
Page 3 of 3
~ou Au 'l1Wited
I..:~~.~~~~~;-I
You are cordially invited to attend
Medicare Health Support's Open House
brought to you by
EALTH"
Meet the Green Ribbon t1ealth staff as
well as your Personal Nurse, Community
Health Worker and field Care Manager
North Collier Regional Park
15000 Livingston Road - Naples, fL 34110
239-254-4000
food, Information, Activities and Fun!
friday, March 30th, 2007
10:30am -1:00pm
Information on Silver Sneakers and other
community resources will also be available
"'SilverSneakers'
A.....P'.....Alf ~
3~
RSVP by March 23rd to
Jennifer Kohl - 1-800-304-5053
Jennifer.Kohl@greenribbonhealth,com
Agenda Item No. 16H2
April 1 0, 2007
Page 1 of 3
EXECUTIVE SUMMARY
Commissioner request for Board approval for payment to attend function serving a valid
public purpose.
OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a
Commissioner to attend function/event and approve payment by the Clerk.
CONSIDERATIONS: Pursuant to resolution No. 99-410, the Board of County Commissioners
has determined that attendance at the functions of fraternal, business, environmental,
educational, charitable, social, professional, trade, homeowners, ethnic, and civic
associations/organizations serves a valid public purpose, provided that said functions reasonably
relate to Collier County matters.
COMMISSIONER: Frank Halas
FUNCTION/EVENT: Mickey Biondo's Speaker Series Luncheon at The Club Pelican Bay.
PUBLIC PURPOSE: Meet and interact with local community leaders and representatives as
well as educational opportunity regarding potential future development in Collier County
~
DATE OF FUNCTION/EVENT: April 20, 2007
FISCAL IMPACT: $16.00 Funds to be paid from Commissioner's travel budget.
RECOMMENDATION: That the Board of County Commissioners, in accordance with
resolution No. 99-410, approve reimbursement by the Clerk for meals provided to Commissioner
Frank Halas while serving a valid public purpose.
PREPARED BY: Sandra Lea, Executive Aide to BCC
-
Agenda Item No. 16H2
April 10, 2007
Page 2 013
March 30, 2007
Conunissioner Frank Halas
3301 Tamiami Trail East
Naples, FL 34112
Dear Commissioner Halas:
I would like to invite you to attend the Mickey Biondo Speaker Series on April 20, 2007 at the
Club Pelican Bay, Luncheon will be served at a cost of$16.00. Mr. Nate Forbes will be the
guest speaker.
Please let me know if you will be able to attend.
Sincerely, ~
l1es~
Chairman, PBSD
Agenda Hem No. 16H2
April 10, 2007
Page 3 of 3
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
15H2
Meeting Date:
Commissioner Halas requests approval for fei~bursemen\ fOf attending a functloll serving a
valid public purpose Attending the Mickey BIOndo Speaker Series Luncheon at The Club
Pelican Bay on April 20 2007 $16.00 to be paid from COlTlmissloner Halas' travel budget
4J10/2007900.00AM
Approved By
Sue Filson
Executive Manager to the Bee
Date
Board of County
Commissioners
eCCOffice
3128120073:35 PM
Approved By
JamesV. Mudd
County Manager
Oate
Board of County
Commissioners
County M<:lIlager'sOffice
3130120072:10 PM
Agenda Item No. 16H3
April 10, 2007
Page 1 of 3
EXECUTIVE SUMMARY
Commissioner request for Board approval for payment to attend function serving a valid
public purpose.
OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a
Commissioner to attend function/event and approve payment by the Clerk.
CONSIDERATIONS: Pursuant to resolution No. 99-410, the Board of County Commissioners
has determined that attendance at the functions of fraternal, business, environmental,
educational, charitable, social, professional, trade, homeowners, ethnic, and civic
associations/organizations serves a valid public purpose, provided that said functions reasonably
relate to Collier County matters.
COMMISSIONER: Frank Halas
FUNCTION/EVENT: Philharmonic 25th Anniversary Gala Dinner at the Ritz Carlton.
PUBLIC PURPOSE: Meet and interact with local community leaders and representatives and
by invitation, re-announce publicly the County's designation of March 25 to April I, 2007 as
Philharmonic Center for the Arts Week and March 3], 2007 declared as Myra Janco Daniels
Day.
DATE OF FUNCTION/EVENT: March 31, 2007
FISCAL IMPACT: $243.00 FWlds to be paid from Commissioner's travel budget.
RECOMMENDATION: That the Board of County Commissioners, in accordance with
resolution No. 99-410, approve reimbursement by the Clerk for meals provided to Commissioner
Frank Halas while serving a valid public purpose.
PREPARED BY: Sandra Lea, Executive Aide to BCC
-
Agenda Hem No 1 [-iH3
April 10, 2007
Page2of3
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
16H3
Commissioner Halas requests Board approval for reimbursement regarding attendance at a
function serving a valid public purpose, Attended the P~lilharmolllc 25th Anniversary Gala
Dinner at lhe Ritz Carlton in Naples, Florida on March 31,2007 $243.00 to be paid from
Commissioner Halas' travel budget
Meeting Date:
4/10120079 00:00 AM
Approved By
Su"Filson
El(ecutiv" Manager 10 the BCe
Date
Board Of County
Commis5jone~
6CCOffice
3/291200710:27AM
Approved By
James". Mudd
County Manager
Data
Board of County
Commis5iono~
County Manager's Offiee
31301200710:25AM
Agenda Item No. 16H3
April 1 0, 2007
Page 3 of 3
March 30, 2007
Commissioner Frank Halas
3301 Tamiami Trail E
Naples, FL 34112
Dear Commissioner Halas:
It's the Phil's grandest gala ever - celebrating the 25th
anniversary of the Naples Philharmonic Orchestra - and we're
thrilled you will be a part of this once-in-a-lifetime event. It will
truly be an evening to remember!
We have completed your order for your reservation to the
Silver Anniversary dinner and performance on Saturday,
March 31, 2007. Your reservation in the amount of$243.00 has
been processed.
Your participation and generosity are greatly appreciated.
We look forward to sharing this grand event with you.
Most sincerely,
~.
MYRA JANCO DANIELS
Founder, Chaimlan and CEO
MJD:dms
Agenda Item No. 16H4
April 10, 2007
Page 1 of 3
EXECUTIVE SUMMARY
COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO
ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE
OBJECTIVE: For the Board of County Commissioners to declare a valid public
purpose for a Commissioner to attend function/event and approve payment by the Clerk.
CONSIDERATIONS: Pursuant to Resolution No. 99-410, the Board of County
Commissioners has determined that attendance at the functions of fraternal, business,
environmental, educational, charitable, social, professional, trade, homeowners, ethnic,
and civic association/organizations serves a valid public purpose, provided that said
functions reasonably relate to Collier County matters.
COMMISSIONER: Donna Fiala
FUNCTION/EVENT: Annual Capri Picnic
r-
PUBLIC PURPOSE: To participate in the Annual Capri Picnic and network with
constituents.
DA TE OF FUNCTION/EVENT: Saturday, March 24th, 2007
FISCAL IMPACT: $15.00 Funds to be paid from Commissioner's travel budget.
RECOMMENDATION: That the Board of County Commissioners, in accordance with
Resolution No. 99-410, approve payment by the Clerk for Commissioner Donna Fiala to
attend function serving a valid public purpose.
PREPARED BY: Kendra Hastings, Executive Aide to BCC
APPROVED BY: Sue Filson, Executive Manager to BCC
AGENDA DATE: Tuesday, April 10th ,2007
,-'
Agenda 1tem No. 16H4
April 10, Z007
Page2of3
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
16H4
Meeting Date:
Commissioner Frala requests Board approval for reimbursement for attending a function
serving a valid public purpose. Attended the ,t.,nnuallsles of Capri Picnic on Saturday, Merch
24,2007: S15 00to be palctrom COmmiSSiOner Fialil'stravel budget
4/10/20079:0Q:OO;,M
Prepared By
Kendra Hastings
BOi,lrd of County
Commissioners
E.ecutiveAidetolheBCC
OM.
BCCOffice
3129/20073:15:28 PM
Approved By
Sue Filson
Executive Manager to the BCe
OM'
Board ot Counly
Commissioners
BCC Office
3/29120074:19 PM
Approved By
JamesV. Mudd
Board of County
COtTltTli~sioners
County Manager
Dale
County Manager'sOlfice
3/29/20077:47 PM
HastingsKendra
Agenda Item No. 16H4
April 10.2007
Page 3 of 3
From:
Sent:
To:
Subject:
Follow Up Flag:
Flag Status:
Capri Civic Assoc. [lists@capricivicassoc.com]
Tuesday, March 20,20074:45 PM
fiala_d
Annual Capri Picnic - This Saturday 24th @ 2 PM
Follow up
Red
Hello Everyone,
This Saturday (March 24th) is the Capri Annual Picnic. Starts at 2 PM and is BYOB along
with a desert or appetizer to share. We'll be serving hamburgers, hotdogs, cole slaw,
baked beans, potato salad, and chips. Looks like weather will be really nice so nobody
has any excuse for not stopping by to get something to eat.
Please tell your friends and neighbors... EVERYONE on Capri is welcome!
Cheers,
Kirk
To REMOVE your email address from: Capri Civic Assoc., just follow this link:
http.//www.capricivicassoc.com/cgi-bin/rnail.cgi/u/CCA/
Click this link, or copy and paste the address into your browser.
1
Agenda Item No. 16H5
April 10, 2007
Page 1 of 3
-
EXECUTIVE SUMMARY
COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO
ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE
OBJECTIVE: For the Board of County Commissioners to declare a valid public
purpose for a Commissioner to attcnd function/event and approve payment by the Clerk.
CONSIDERATIONS: Pursuant to Resolution No, 99-410, the Board of County
Commissioners has detennined that attendance at the functions of fraternal, business,
environmental, educational, charitable, social, professional, trade, homeowners, ethnic,
and civic association/organizations scrves a valid public purpose, provided that said
functions reasonably relate to Collier County matters.
COMMISSIONER: Donna Fiala
FUNCTlONIEVENT: Key Private Bank Reception featuring Colin Powell
-
PUBLIC PURPOSE: To participate in the Key Private Bank Reception featuring Colin
Powell and network with constituents.
DATE OF FUNCTION/EVENT: Friday, March 23,2007
FISCAL IMP ACT: 525.00 Funds to be paid from Commissioner's travel budget.
RECOMMENDATION: That the Board of County Commissioners, in accordance with
Resolution No. 99-410, approve payment by the Clerk for Commissioner Donna Fiala to
attend function serving a valid public purpose.
PREPARED BY: Kendra Hastings, Executive Aide to BCC
APPROVED BY: Sue Filson, Executive Manager to BCC
AGENDA DATE: Tuesday, April 10th , 2007
~.
Agenda Item No. 1GH5
April 10, 2007
Page 2 of 3
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
,-
Item Number:
Item Summary:
16H5
MeeUng Date:
Commissioner Fiala requests Board approval for reimbursement for allendmg a function
serving a valid public purpose, Atfended the Ke~ Private Bank Reception featuring Colin
Powell on March 23, 2007, at the Alico Arena; $2500 to be paid from Commissioner Fiala's
tr<>velbudgel
4110/20Q790000.l,M
Prepared By
Kendra Haslings
Board of Count~
Commissioners
Executive Aide to the BCC
Dale
BCCOff,ce
JI29120073:22;05PM
Approved By
Sut>Filson
Executive Manager to Ihe BCC
Dale
Board of Gounty
Commis&ioners
BCG Office
3129120074:20 PM
Approvetl By
James V_Mudd
County Manager
P."
Board of County
Commi5sioners
County Manager's Office
3129/20071:4ePM
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Agenda Item No. 16H6
April 1 0, 2007
Page 1 of 3
.-
EXECUTIVE SUMMARY
COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO
ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE
OBJECTIVE: For the Board of County Commissioners to declare a valid public
purpose for a Commissioner to attend function/event and approve payment by the Clerk.
CONSIDERATIONS: Pursuant to Resolution No. 99-410, the Board of County
Commissioners has determined that attendance at the functions of fraternal, business,
environmental, educational, charitable, social, professional, trade, homeowners, ethnic,
and civic association/organizations serves a valid public purpose, provided that said
functions reasonably relate to Collier County matters.
COMMISSIONER: Donna Fiala
FUNCTlONfEVENT: MI Kiwanis Club Blue Grass Festival
.-
PUBLIC PURPOSE: To participate in the MI Kiwanis Club Blue Grass Festival and
network with constituents.
DATE OF FUNCTION/EVENT: Saturday, March 24,2007
FISCAL IMPACT: $10.00 Funds to be paid from Commissioner's travel budget.
RECOMMENDATION: That the Board of County Commissioners, in accordance with
Resolution No. 99-410, approve payment by the Clerk for Commissioner Donna Fiala to
attend function serving a valid public purpose.
PREPARED BY: Kendra Hastings, Executive Aide to BCC
APPROVED BY: Sue Filson, Executive Manager to BCC
AGENDA DATE: Tuesday, April 10th , 2007
~
Agenda Item No. 16H6
April 10, 2007
Page2of3
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Meeting Date:
16H6
Commissioner Flal8 requests Board approval for reimburs~ment for attending a Junction
serving a valid public purpose. Attended the Marco Island Kiwanis Club Blue Grass Festival
on March ~'4. 2007 S10,OO \0 be p<lid from Commissioner Fiala's travel budget
4110/20079 00 OOflM
Item Number:
Item Summary:
Prepared By
Kendra Hastings
Board of County
Commissioners
Executive Aide to tile BCe
Dale
BCCOtfice
3129/20073:28:06 PM
Approved By
Sue Fil!>on
Executive Manager to the BCC
Date
Board of County
Commissioners
BCCOffice
3129/20074:21 PM
Approved By
James V. Mudd
County Manager
Date
Board ofCounly
Commissioners
County Manager's Office
3129/2007748 PM
BLUEGRASS FESTIVAL!!
Agenda ~;\W.,*,of6l16
April 10, 2007
Page 3 of 3
Marco Island KIWANIS Club presents
..
i..
Saturday, March 24, 2007,
11 :00am-5:00pm
Civil Air Patrol Hanger
off Mainsail Drive
Lots of Funl
Drinks!
Food by Porky's
'J
Only $10 per person
Children under 12 FREE
Music by:
Morningstar
The Mullett Brothers
Bob& Lucia Cox
and many more suprisesl
vi<:;]<j@marcoislandchamber.org
3/23/2007
Agenda Item No. 16H7
April 10, 2007
Page 1 of 3
EXECUTIVE SUMMARY
COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO
ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE
OBJECTIVE: For the Board of County Commissioners to declare a valid public
purpose for a Commissioner to attend function/event and approve payment by the Clerk.
CONSIDERATIONS: Pursuant to Resolution No. 99-410, the Board of County
Commissioners has determined that attendance at the functions of fraternal, business,
environmental, educational, charitable, social, professional, trade, homeowners, ethnic,
and civic association/organizations serves a valid public purpose, provided that said
functions reasonably relate to Collier County matters.
COMMISSIONER: Donna Fiala
FUNCTIONfEVENT: Edison & Ford Estate "An Incandescent Evening"
,-_.
PUBLIC PURPOSE: To participate in the Edison & Ford Estate "An Incandescent
Evening" and network with constituents.
DATE OF FUNCTION/EVENT: Thursday, April 19, 2007
FISCAL IMPACT: $5.00 Funds to be paid from Commissioner's travel budget.
RECOMMENDATION: That the Board of County Commissioners, in accordance with
Resolution No. 99-410, approve payment by the Clerk for Commissioner Donna Fiala to
attend function serving a valid public purpose.
PREPARED BY: Kendra Hastings, Executive Aide to BCC
APPROVED BY: Sue Filson, Executive Manager to BCC
AGENDA DATE: Tuesday, April 10th, 2007
"'-
Agenda Item No, 16H7
April 10, 2007
Page 2 013
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
16H7
Meeting Date:
Commissioner Fiala requests Board approval for reimbursement for attending a function
serving a valid public purpose. Will attend the Edison & Ford Estate "An Incandescent
Evening" on Apri: 19, 2007 55,00 funds to be paid from CommiSsioners travel budget
4/101:'OQ79:00'OOAM
Prepared By
Kendr.. Hastings
Executivn Aide 10 tile BCC
0..
Board 01 Counly
Commissioners
Bce Office
3/29120073:34:50 PM
Approved By
Sue Filson
E",eculive Manager to the BCe
Date
Bo~rd 01 County
Commissioners
BCCOflice
3/29120074:22 PM
Approved By
James V Mudd
County Wanager
Date
Bo~rd ofCollnty
Commissioners
County Manager's Office
3129120Q76,27PM
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Agenda Item No, 16H8
April 1 0, 2007
Page 1 of 3
EXECUTIVE SUMMARY
COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO
ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE
OBJECTIVE: For the Board of County Commissioners to declare a valid public
purpose for a Commissioner to attend function/event and approve payment by the Clerk.
CONSIDERATIONS: Pursuant to Resolution No. 99-410, the Board of County
Commissioners has determined that attendance at the functions of fraternal, business,
environmental, educational, charitable, social, professional, trade, homeowners, ethnic,
and civic association/organizations serves a valid public purpose, provided that said
functions reasonably rclate to Collier County matters.
COMMISSIONER: Donna Fiala
FUNCTION/EVENT: Physicians Regional "The Flight to Fashion" Style Show
Fundraiser
~
PUBLIC PURPOSE: To participate in the Physicians Regional "The Flight to Fashion"
Style Show Fundraiser and network with constituents,
DATE OF FUNCTION/EVENT: Saturday, March 31, 2007
FISCAL IMPACT: $35.00 Funds to be paid from Commissioner's travel budget.
RECOMMENDA TION: That the Board of County Commissioners, in accordance with
Resolution No. 99-410, approve payment by the Clerk for Commissioner Donna Fiala to
attend function serving a valid public purpose.
PREPARED BY: Kendra Hastings, Executive Aide to BCC
APPROVED BY: Sue Filson, Executive Manager to BCC
AGENDA DATE: Tuesday, April 10th, 2007
-
Agenda Item No. 16H8
April 10, 2007
Page 2 of3
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
16H8
Meeting Date:
Commissioner Fml8 requests Board apprcvai lor reimbursement tor attending a function
~erving a ,ialid publiC ptHpOse Attended the PhySICians Regional "The Fiight to Fashion"
Style SllOW Fundrfjlser on March 31 2007 at the MI Marnott HoteL $3500 \0 be paid from
Commissioner Fiala's travel budget
4/10/2007800-JO!\M
Prepared By
Kendra Hastings
Executive Aide to the BCC
Date
Board of County
CommIssioners
Bce Office
312912007344:00PM
Approved By
Sue Filson
Executive Manager to the BCC
Date
BOllrd of County
Commissioners
BCCOfr,ce
3129120074:23 PM
Approved By
Jame5V. Mudd
County Manager
Date
Board of County
CommIssioners
County Manager'sOffiee
3/30/20071:35 PM
-
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Agenda Item No, 16H8
April 10, 2007
Page 3 of 3
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Agenda Item No, 16H9
April 10, 2007
Page 1 of 4
EXECUTIVE SUMMARY
COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO
ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE
OBJECTIVE: For the Board of County Commissioners to declare a valid public
purpose for a Commissioner to attend function/event and approve payment by the Clerk.
CONSIDERATIONS: Pursuant to Resolution No, 99-4 1 0, the Board of County
Commissioners has detern1ined that attendance at the functions of fraternal, business,
environmental, educational, charitable, social, professional, trade, homeowners, ethnic,
and civic association/organizations serves a valid public purpose, provided that said
functions reasonably relate to Collier County matters.
COMMISSIONER: Donna Fiala
FUNCTION/EVENT: Marco Island Maniott Rededication Event
--
PUBLIC PURPOSE: To participate in the Marco Island Marriott Rededication Event
and network with constituents.
DA TE OF FUNCTION/EVENT: Tuesday, April 17,2007
FISCAL IMPACT: $40,00 Funds to be paid from Commissioner's travel budget.
RECOMMENDATION: That the Board of County Commissioners, in accordance with
Resolution No. 99-410, approve payment by the Clerk for Commissioner Donna Fiala to
attend function serving a valid public purpose.
PREPARED BY: Kendra Hastings, Executive Aide to BCC
APPROVED BY: Sue Filson, Executive Manager to BCC
AGENDA DATE: Tuesday, April 10th ,2007
-,
Agenda Item No. 16H9
April 10,2007
Page2of4
COLLIER COUNTY
SOARD OF COUNTY COMMISSIONERS
Item Number;
Item Summary:
16H9
Meeting Date:
Commissioner Fiala requests Board approval for relmburs€'men! to! attending a function
serving a valid public purpose, Will attend lhe Marco Island Marnotl Rededication event on
April 17, 2007; :;'4000 to be paid from Commissioner Fiala's travel budget
4/101~00790000AM
Prepared By
Kendra Hastings
E",ecutive Aide to the Bee
Date
Board of County
Commissioners
BCCOffice
3/29120073,50:40 PM
Approved By
Sue Fiio;on
E"""cutive Manager to the BCe
D".
Board of County
Commio;sioner$
Bee Office
3/29120074:24 PM
Approved By
Janlf"o;V Mudd
County Maoager
Date
Board of Counly
ComITliss;(lncrs
County Man;lger'sOtfice
3129/2007 B:24 PM
~ 'tJ ~f
You are cordially invited to discover paradise.
MARCO ISLAND
RESORT & SPA
Marco Island Marriott Beach Resort
Rededication Ev
~rnott.
./
Tuesday, April 17, 2007
Marco Island Marriott Beach Resort
Marco Island, FL
10:30 am - Reception
11:00 am - Rededication Ceremony
11:30 am - Luncheon
~.~
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tw ~6if '
PleasecomeJ n us with Bill Marriott, Chairman & CEO of
Marriott International, as we celebrate the completion of a
magnificent $187-million transformation, Balinese-inspired
hospitality, a gracious sense of harmony, and experieoces
as beautiful as the shells on our pristine Gulf of Mexico
beach await your discovery here in paradise,
Paradise Found.
..
Agenda Item'No, 16H9
April 10, 2007
Page 3 of 4
Agenda ~~~1'100~ jH9
April 10, 2007
Page 4 of 4
HastingsKendra
From: IRMAOutlook
Sent: Friday, March 23, 2007 12:06 PM
To: HastingsKendra
Subject: IRMA Message: Carol Sarontos- Telephoned
Contacts: Sarontos, Carol
Caller: Carol Sarontos Company: Marco Island Marriott
H B (239) 642-2657 C
Message: Kendra, Ms. Sarontos called with the cost of the luncheon at the rededication of the Marriott.
The Luncheon fee is $40,00
TELEPHONE MESSAGE
Sent By: FrontdeskBCC
3/23/2007
Agenda liem No. 1611
April 10, 20Q7
Page1of3
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
Meeting Date:
1G11
Tn tile for rec(i'd wllh acl:on as directed
411012007" OOOOAM
Prepared By
Lisa Resnick
Board of County
Commissioners
EH'c:utiv" Aide 10 the BCe
0.,
ECCOfflce
3i29/200712:46:17PM
Approved By
Sue Filson
Board of County
CommisSioners
Executiv{) ManagertotheBCC
Date
SCCmfice
3129120071:01 PM
Approved By
James V Mudd
Board of County
CommisSioners
County Manager
Dale
CoC!nty Manager's Office
3/30120079:45 AM
~
~
Agenda Item No, 1611
April 1 0, 2007
Page 2 of 3
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
April 10, 2007
1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS
DIRECTED:
A. Districts:
(1) Port of the Islands Community Improvement District: Minutes of
February 9,2007; Agenda for February 9,2007; Resolution 2007-1.
(2) Quarrv Community Development District: Minutes of November 15,
2006; Agenda for November 15, 2006.
B. Minutes:
(1) Golden Gate Community Center Advisorv Committee: Agenda for
February 5, 2007; Minutes of January 2, 2007; Meeting Schedule for
2007.
(2) Golden Gate M,S.T.U. Advisorv Committee: Agenda for February 13,
2007; Minutes of January 9, 2007,
(3) Forest Lakes Roadwav and Drainaqe M.S.T.U. Advisorv Committee:
Agenda for February 14, 2007; Minutes of January 10, 2007.
(4) Isles of Capri Fire/Rescue Advisorv Board: Agenda for February 1,
2007; Minutes of February 1, 2007.
(5) Bavshore/Gatewav Trianqle Local Redevelopment Advisorv Board:
Agenda for January 3, 2007; Minutes of January 3, 2007.
(6) Pelican Bav Services Division Board: Agenda for February 14, 2007
Workshop; Agenda for February 7,2007 Regular Session; Minutes of
January 3, 2007 Regular Session; Minutes of January 4, 2007
Workshop.
H:\DAT A \FRONT DESK - 2007\2007 Miscellaneous Correspondence\04] 007_ misc _ corr,doc
Agenda Item r~o, 1611
April 1 0, 2007
Page 3 of 3
(a) Clam Bay Permit Issues Work Group: Minutes of January
11, 2007 Workshop.
(b) Budoet Committee: Agenda for February 21,2007; Minutes
of November 16, 2006.
(7) Contractor's Licensinq Board: Agenda for February 21, 2007.
(8) Hispanic Affairs Advisory Board: Agenda for November 30, 2006;
Minutes of November 30, 2006,
C. Other:
(1) Productivity Committee: Agenda for November 15, 2006; Minutes of
November 15, 2006; Agenda for December 20, 2006; Minutes of
December 20, 2006; Agenda for January 17, 2007; Minutes of
January 17, 2007; Agenda for February 1, 2007; Minutes of February
1, 2007; Agenda for February 21, 2007; Minutes of February 21,
2007.
(a) Value Enqineerinq Subcommittee: Minutes of December 15,
2006; Minutes of January 30, 2007.
H:\DAT A\FRONT DESK - 2007\2007 Miscellaneous Correspondence\041007 _misc_corr,doc
Agenda Item No, 16J 1
April 10, 2007
Page 1 of 18
,-"
EXECUTIVE SUMMARY
TO OBTAIN BOARD APPROVAL FOR DISBURSEMENTS FOR THE PERIOD OF
MARCH 17, 2007 THROUGH MARCH 23, 2007 AND FOR SUBMISSION INTO THE
OFFICIAL RECORDS OF THE BOARD.
OBJECTIVE: To present to the Board of County Conm1issioners the disbursements for
the period of March 17, 2007 through March 23, 2007 for approval as well as to obtain
approval for the submission of the disbursement listing into the official records.
CONSIDERATIONS: In accordance with Florida Statutes, Chapter 136,06(1), the
Clerk's office requests that these listings be approved and made part of the official
records of the Board of County Commissioners.
GROWTH MANAGEMENT IMPACT: None.
FISCAL IMPACT: Disbursements as totaled on the attached report
~
RECOMMENDATION: That the Board of County Commissioners approve the
disbursements listing for the period of March 17, 2007 through March 23, 2007 and
submit these documents into the official records,
Prepared By: /.aA fl. fflJu:.-,
Lisa N, Melvin
Assistant General Operations Manager
Date: ()3/;a.u/07-
,
Reviewed By: IIU
Constance C. MUlTaY, CGFO
General Opcrations Manager
Date: .3 /;;/)01
-
Agenda 11em ~Jo. lGJ1
April 10 2007
Pag8 2 of 18
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
16J1
Meeting Date:
To obl<liPtoardilpprovalfor dlsbursemel1lsfor the penodof Marcl117 20071hroughMarch
23,2007 and for Iile submission intolhe official records of the bOil rd
4/1012%7f'OOOO,;,M
Approved By
COllnie Murray
General Operations Manager
Dale
Clerk of Courts
Finance
4/2/20073:02 PM
Appro~'ed By
JamesV. Mudd
County Manager
Dille
BoardofCounly
Commis,ioners
County Managel"sOffice
4/2/20075:32PM
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April 10, 2007
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Page 18 of 18
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Agenda Item No, 16J2
April 1 0, 2007
Page 1 of 17
,-
EXECUTIVE SUMMARY
TO OBTAIN BOARD APPROVAL FOR DISBURSEMENTS FOR THE PERIOD OF
MARCH 24, 2007 THROUGH MARCH 30, 2007 AND FOR SUBMISSION INTO THE
OFFICIAL RECORDS OF THE BOARD.
OBJECTIVE: To present to the Board of County Commissioners the disbursements for
the period of March 24, 2007 through March 30, 2007 for approval as well as to obtain
approval for the submission of the disbursement listing into the official records,
CONSIDERATIONS: In accordance with Florida Statutes, Chapter 136.06(1), the
Clerk's office requests that these listings be approved and made part of the official
records of the Board of County Commissioners,
GROWTH MANAGEMENT IMPACT: None,
FISCAL IMPACT: Disbursements as totaled on the attached repOlt
......
RECOMMENDATION: That the Board of County Conunissioners approve the
disbursements listing for the period of March 24, 2007 through March 30, 2007 and
submit these documents into the official records,
Prepared By: rA... fl. rf7.J ~
Lisa N, Melvin
Assistant General Operations Manager
Date: O"C/Od.-/O"T
Reviewed By:
Constance C. Murray, CGFO
General Operations Manager
Date -1/~}O1-
--
Agenda Item No_ 16J2
April 10, 2007
Page 2 of 17
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
16J2
Toobtainlloard appr0\!al for dlspursemenls for Ihe penod 01 March 24, 2007 through March
30,2007 Orld for submissIOn inlo the official records of the bomd
Meeting Date:
4/10/200780000AM
Approved By
Connie Murray
General Operations Manager
Date
ClerkofCourtli
Finance
4/4/Z0014:53PM
Approved By
James V_ Mudd
county Manager
Date
Board of County
Commissioners
County Manager's Office
414/20015:10PM
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April 1 0, 2007
Page 16 of 17
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Page 17 of 17
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Agenda Item No. 16J3
April 1 0, 2007
Page 1 of 2
EXECUTIVE SUMMARY
Request that the Board of County Commissioners authorize staff to amend
Collier County Ordinance No. 78-56 and Collier County Ordinance No. 87-16,
as amended, to amend the Ordinances' definition of "Alcoholic beverages,"
and to specify that witness testimony is valid to prove alcoholic beverage
violations.
OBJECTIVE: That the Board of County Commissioners authorize staff to amend
Collier County Ordinance No, 78-56 and Collier County Ordinance No. 87-16, as
amended, to amend the definition of "alcoholic beverages" and to specify that
witness testimony is valid to prove violations of these Ordinances,
-
CONSIDERATIONS: A recent judicial decision holds that the current definition of
"alcoholic beverages" in subsection 6-3(c}(1} in Chapter SIX of the County's Code
of Laws and Ordinances of Collier County, Florida (the adopted Ordinance number
is 87-16, as amended) is not adequately defined and does not specify that an
individual who by experience in his or her past by handling or use of such
beverage or liquor, or who by taste, smell, or the drinking of such beverage or
liquor has knowledge as to the intoxicating nature thereof, may testify as to his or
her opinion whether such beverage or liquor is or is not intoxicating, and a verdict
based upon such testimony shall be valid. The Sheriff's recommended
amendments will allow that violations of Chapter SIX (the County's "open
container" law) can be validly proven by such opinion testimony.
FISCAL IMPACT: The recommended ordinance amendment will have no fiscal
impact.
GROWTH MANAGEMENT IMPACT: There will be no growth management impact
associated with enactment of this recommended amending ordinance,
RECOMMENDATION: That the Board of County Commissioners authorize staff to
amend Collier County Ordinance No. 78-56 and Collier County Ordinance No, 87-
16, as amended, and schedule these proposed ordinance amendments for public
hearing.
PREPARED BY: Michael Hedberg, Esquire, Captain, Legal Services, Collier
County Sheriff's Office
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Agenda Item No. 16J3
April 10, 2007
Page2of2
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Meeting Dale:
1SJ3
Request trial !he Board of County Cnmmissioners authorize staff to amend Collier County
Ordinance No 78-56 and Collier CO'Jllty Ordinance 1>10 67-16, as amended, to amend the
Ordinances defmitron of "Alcoholic beverages," and to specify t!",at witness testllTlony is valid
to prove illcoholic beverage violations
4!10/200'i 8:00 OO.AM
Item Number:
Item Summary:
Prepared By
Kay Nell, CLA
Legal Assi5tant
Date
County Attorney
Co-unty Attorney Office
3/15/20072:12:2.4 PM
Appruved By
DllVid C. Weigel
County Attorney
Date
County Attomey
County Attorney Office
4/21200711:57 AM
Approved By
JamesV.Mudd
County Manager
Date
Board of County
Commissione~
County Manllgcr's Office
4/2120077:55PM
Agenda Item No, 16K1
April 1 0, 2007
Page 1 of 5
~
EXECUTIVE SUMMARY
Recommendation to authorize the making of an Offer of Judgment to Respondent, All R.
Ghahramani MD Investment Limited Partnership, for Parcels 815 and 915 in the amount of
$21,287.00 in the lawsuit styled Collier County v. Colonnade on Collier Blvd. LLC, et al., Case No.
05-I091-CA (South County Regional Water Treatment Wellfield Project #70892). (Fiscal
Impact: $15,537.00).
OBJECTIVE: The public purpose is to expand the South County Regional Water Treatment Plant
(SCRWTP) Wellfield by 23 wells to produce sufficient reliable raw water for the previously approved
SCRWTP 12-MGD RO Expansion and increase the plant's finished water Reverse Osmosis (RO)
capacity to 20 MGD.
CONSIDERATIONS: On July 25, 2006, Agenda Item lOP, the Board of County Commissioners
awarded contract #06-3992 to John Reynolds & Sons, Inc. for the construction of the SCRWTP 20
MGD Wellfield Expansion Project #708921. The project is included in the 2005 Water Master Plan
Update and requires the acquisition of lands along the wellfield route to accommodate the wells and
necessary temporary construction easements,
,..-
This Executive Summary seeks approval and authorization for making an Offer of Judgment pursuant
to Section 73.032, Fla. Stat" to Respondent, Ali Ghahramani MD Investment Limited Partnership, in
the amount of$21,287,OO as full compcnsation, excepting attorney's fees and costs, for the acquisition
arising out of the condemnation of Parcels 815 and 915 in Collier County v, Colonnade on Collier
Blvd. LLC, et ai" Case No. 05-l09l-CA. These parcels are part of the required land acquisitions for
this project.
The County acquired the subject property by entry of an Order of Taking entered on October] 8, 2005
and by depositing $5900.00 into the registry of the Court on November I, 2005, The Office of the
County Attorney would like to make an Offer of Judgment in the amount of $2],287.00 as full
compensation for the propelty taken, including interest and all damages. The making of the Offer of
Judgment will require the Respondent to carefully assess its claims within 30 days, Respondent will
have thirty days from the date of mailing the offer to accept. If the offer is rejected and Respondent
fails to recover more than $21,287,00 for Parcels 815 and 915, either through settlement or jury
verdict, the County will not be requircd to pay any costs incurred by Respondent after the date of the
offer's rejection,
The subject property is located on the east side of CR 95],300 feet south of Lord's Way. Parcel 815 is
an access easement and Parcel 9\5 is a utility easement for a water line.
Should the Respondent accept, the County will be required to pay as follows:
.
Additional Compensation for Parcels 8] 5 and 915
Clerk's Service Fee
$15,387.00
$ 150.00
.
r-
TOTAL:
$15.537.00
Attached is the proposed Offer of Judgment.
Agenda Item No. 16K1
April 1 0, 2007
Page 2 of 5
FISCAL IMPACT: Funds in the amount of $15,537.00 are available in Project #70892, South
County Regional Water Treatment Plant Reverse Osmosis Wellfield Expansion to 20-MGD. Source of
funds are Water Impact Fees, Fund 411.
GROWTH MANAGEMENT IMPACT: This project meets current Growth Management Plan
Standards to ensure the adequacy and availability of viable public facilities,
RECOMMENDATION: That the Board of County Commissioners:
I. Approve and authorize service of the Offer of Judgment;
2. Direct staff to deposit the sum of$15,387.00 into the Registry of the Court;
3. Direct payment of $150 service fee to the Clerk of court; and
4. Approve entry ofa Stipulated Final Judgment and expenditure of the funds, should the offer be
accepted,
REVIEWED BY: Heidi F. Ashton, Assistant County Attorney
,-
.'-
Item Number:
Item Summary:
Meeting Date:
Agenda Item No. 16K1
April 10, 2007
Page 3 of 5
COLLIER COUNTY
BOARD Of COUNTY COMMISSIONERS
16K1
RecommenclaHon to 8LJ1honze the making of an Offer of Judgm€nt to Respondent f.,li R
G~)ahrarnani MD Investment Limited Partnership, for Parcels 815 and 915 in thE amount of
321,28700 in the lawsuit styled CollierCQunty v, Colonnade on Collier Blvd, LLC, et <JI"
Cilse ~4o, 05-1 091-cr, (Soutll County Regional Water Treatrnent Wellfield Prolect #70892)
(Fiscal Irnpact 51553700)
41101200790000AM
Operations Director
Date
Approved By
Thomas-Wide$
PllblicUtilitie$
PublicUtilitias Operations
3120120071:12 PM
Date
Approved By
Phil E, Gramatges, r.E.
Public Utilities
Sr, Project Manager
PUblicUtilllies Engineering
3121120074:03 PM
Approved By
Public Utilities Engifle!lringDireclor
Date
RayS,Aflderson, P.E.
Public Utilities
Public Utilities Engineering
3123/20077:43 AM
P"blicUtllilies Administrator
D..te
Approved By
JarnesW.DeLonv
PubliC Utilities
Public Ulilities/'odnlinislraliofl
JI231200711:0St,M
Dille
Approved By
D~\fid C Weigel
County Attorney
County Attorney
County Attorney Office
3129!20076:54AM
Admini"tqti'H,Assistnn!
Date
Approved 8)'
OMS Coordinator
Coun!y Man<lger's Olftr.e
OfliceofMan<l9cment& Budget
JIJO!20077:S0AM
S'U1Illr ManagementlBu<lget Allllly"i,
Date
Approved By
Su~an Ushel
County Manager's Offie,,"
Office of MJr1~gemenl I>. Budget
3130120071:46 PM
Date
Approved By
MichaelSmykowski
County Manager'sOHicfl
Manag"m"nt & f3udgN D're~tor
Office of Mat1'll,lCment a. 6udgd
31311200711:01 AM
County MIlt1il9Ur
Date
Approved By
JilfllU..V Mudd
Board 01 County
Comml~~ioner..
COurlt\ Milna;~"r"~ Clftic"
1i31!200712:02PM
IN THE CmCUIT COURT OF THE TWENTIETH JUDICIAL CmCUIT
IN AND FOR COLLIER COUNTY, FLORIDA
CIVIL ACTION
Agenda Item No, 16K1
April 1 0,2007
Page 4 of 5
COillER COmITY, FLORIDA, as the Governing
Body of Collier County and as Ex-Officio Governing
Board ofthe Collier County Water-Sewer District,
Petitioner,
Case No.: 05-1091-CA
v.
Parcel Nos.: 815 & 915
COLONNADE ON COLLIER BL YD. LLC,
et aI.,
Respondents.
/
OFFER OF JUDGMENT
TO: Ali R. Ghahrarnani MD Investment Limited Partnership
c/o Charles R, Forman, Esquire
FORMAN, HANRATTY & MONTGOMERY
1323 SE 3rd Avenue
Fort Lauderdale, FL 33316
Petitioner, COillER COUNTY, FLORIDA, pursuant to Section 73.032, Fla, Stat" and
F1a.R.Civ.P. 1.442, does hereby make this binding offer of judgment in this action to Respondent,
AU R. GHAHRAMANI MD INVESTMENT LIMITED PARTNERSHIP ("Respondent"), for all
compensation, including severance damages, statutory interest, business damages, costs to cure,
together with the value of the taking, and any other claims of Respondent arising out of the taking of
Parcels 815 and 915 in the total amount of Twenty-One Thousand Two Hundred Eighty-Seven
Dollars ll11d No/100 Dollars ($21,287.00), for Parcels 815 and 915, which includes the amount of
$5,900.00 which was deposited pursuant to the Order of Taking dated October 18, 2005.
Agenda Item No, 16K1
, . ' h' U 'II b b' h April 10, 2007
AIl compensation paid III accordance wIth t IS OlJer WI e su ~ect to t c apportl~1lJ:of 5
claims, if any.
There are no other non-monetary terms or other relevant conditions to this offer except that
this offer does include interest from the date of the Order of Taking but does not include attorney's
fees and costs.
The construction plans and specifications for the project on which the offer is based have
been previously and continue to be available for the Respondent's review upon reasonable notice of
such a request.
Dated this _ day of March, 2007.
OFFICE OF THE COUNTY ATTORNEY
Harmon Turner Building
3301 East Tamiarni Trail
Naples, Florida 34112
(239) 774-8400 - Telephone
(239) 774-0225 - Facsimile
BY:
@
HEIDI F. ASmON, ESQUIRE
Rorida Bar No. 0966770
ATTORNEY FOR PETITIONER
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished to
Charles R. Forman, Esquire, FORMAN, HANRATTY & MONTGOMERY, 1323 SE 3rd Avenue, Fort
Lauderdale, FL 33316 on this _ day of March, 2007 via regular United States Mail.
HEIDIF,ASmON,ESQtmRE
2
Agenda Item No, 16K2
April 1 0, 2007
Page 1 of 14
EXECUTIVE SUMMARY
Recommendation to approve a Mediated Settlement Agreement and Stipulated Final
Judgment for Parcels 708 and 808 in the lawsuit styled CC v. Napoli LuxUlY Condominiums
P.O.A., Inc., et ai., Case No. 06-1299-CA(County Barn Road Project No. 60101) (Fiscal
Impact $64,465).
OBJECTIVE: That the Board of County Commissioners approve the Mediated
Settlement Agreement and Stipulated Final Judgment for payment of full compensation, expert
fees and costs, for the taking of Parcels 708 and 808 in the lawsuit styled CC v, Napoli Luxwy
Condominiums P.O,A" Inc" et al., Case No, 06-1299-CA(County Barn Road Project No, 60101).
CONSIDERATIONS: Prior to suit, staff offered the Respondent, Deauville of Naples
Condominium Association, Inc., $11,600 which was rejected, The County acquired the subject
property by entry of an Order of Taking and by depositing the sum of $] ] ,000. At mediation,
the County and Respondent negotiated the proposed settlement of $55,000 as full compensation
for the taking of Parcels 708 and 808. In addition, the mediated scttlement provides for payment
of attorney's fees and all expert fees and costs in this case. The additional compensation takes
into account improvements within the take area that had not been previously considered by the
County's appraiser,
~
If approved, the County will pay the following costs:
. Additional Compensation:
. Expert Witness Fees:
. Statutory Attorney's Fees*:
TOTAL
$ 44,000
$ 6,143
$ 14.322
$ 64,465
* Attorney's Fees are mandated by ~73.092, F.s., and are based on 33% of the difference
between any settlement amount and the initial offer, i,e" 0,33 x ($55,000 - $11,600),
Attached are the Mediated Scttlement Agreement and Stipulated Final Judgment.
FISCAL IMPACT: Funds in the amount of $64,465 are available in the FY07 adopted budget.
Source of funds are Impact Fees and/or Gas Taxes.
GROWTH MANAGEMENT IMPACT: None,
RECOMMENDATION: That the Board of County Commissioners:
J. Approve the Mediated Settlemcnt Agreement and Stipulated Final Judgment as to
Parcels 708 and 808;
2, Approve the cxpenditure of funds as stated.
~ PREPARED BY: Ellen T. Chadwcll, Assistant County Attorney
Item Number:
Item Summary:
Meeting Date:
Agenda Item No. 16K2
Apri11Q,2007
Page 2 of14
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
16K2
Recommendation to approve a Mediated Settlement Agreement and Stipllialed Final
Judgment for Parcels 788 and 808 in the lawsuit styled CC v. NaDoli Luxury Condominiums
PO A, Inc. et 81.. Case ~jo. 06.1299-CA(County Barn Road Proiecl ~jo 60~01) Fiscal
ImpactS(4465)
4!10/20Q72 00:00 AM
Dale
Prepared By
EllenT, Chadwell
County Attorney
Assistant County Attorney
County Attorney Office
J/1\l120071D:J2:32AM
Date
Approved By
NajehAhmad
Transportation Services
Director
Transportation Engineering &
Construction Management
3123f20072:06PM
Assistant Countv Attomey
Date
Approved By
Ellen T.CI1<ldwell
County Altomey
Counly Attorney Office
3/271200711:27 AM
Transportation Division Administrator
Date
Approved By
Norm E.Feder,AICP
TransportiltionServ,cel'i
TranswniallonServicesAdmin
3121120071:43 PM
t\CGountingSupervisor
D;'lte
Approved By
Sharonl'Jr,wnpn
Tra"sportatinnServices
Transportation Ser\'icosAdmln
31l712[)()79:42 PM
Ma"<lgenwntlBudgetA."..!yst
Date
Approved By
Lil'iaTaylor
TransportiltionSefviccs
TransprJrtatlonAdmi"i5trlltion
3/2ll!200711:13AM
Right Of Way Acquisition Manager
Date
Allllrovcd By
Kevin HendriclIs
Transportation Services
TEeM-ROW
3J28i20072:5D PM
County Attorney
Dato
Approved By
David C. Woigel
County Attorney
Cotmty Attorney Ofijec
Jl28120078:55AM
Administratlv" AssIstant
Date
Approved By
OMBCoordlnalor
County Managor's Offic;e
OHico (,I Management & Budgot
313f1120077:52AM
Senior Managementl8w:lgutAnnlyst
Date
Approved B~'
S1l5a11Ushcr
County fI.1an"pe"s Ofl,ce
Offico of Mn""gc.:ment & Budget
J130i20073:41 PM
MichaelSmyi<owski
Management 8. fJudgl'tDirector
Date
Arllroved By
County ManBgersCff1ce
Office ,,\ Management S. Budge-t
3i311200710;5;;AM
Arprovell By
JarnesV, Mudd
Boamof County
Commissioners
County Mill1"ger
Date
Countl' ,j;an~g~n.s Offtce
4/2/2007 P:53 AM
Agenda Item No, 16K2
April 1 0, 2007
Page 3 of 14
IN THE CIRCIDT COURT OF THE TWENTIETH JUDICIAL CIRCIDT
IN AND FOR COLLIER COUNTY, FLORIDA
CIVIL ACTION
COLLIER COUNTY, FLORIDA, a
political subdivision of the State of Florida,
Petitioner,
Case No. 06-1299-CA
v.
NAPOU LUXURY CONDOMINIUMS
PROPERTY OWNERS' ASSOCIATION,
INC, et al.,
Parcels: 708, 808
Respondents,
/
STIPULA TED FINAL JUDGMENT
THIS CAUSE having come before the Court upon Joint Motion made by Petitioner,
COlllER COUNTY, FLORIDA, and Respondent, DEAUVlILE OF NAPLES CONDOMINIUM
ASSOCIATION, INC" by and through their undersigned counsel, for entry of a Stipulated Final
Judgment as to Parcels 708 and 808, and it appearing to the Court that the parties are authorized to
make such Motion, the Court finding that the compensation to be paid by Petitioner is the full
compensation due Respondent, DEAUVllLE OF NAPLES CONDOMINnJM ASSOCIATION,
INC., and the Court being otherwise fully advised in the premises thereof, it is thereupon
ORDERED AND ADJUDGED that Respondent, DEAUVllLE OF NAPlES
CONDOMINnJM ASSOCIATION, INC., have and recover from Petitioner, COllJER COUNTY,
FLORIDA, the total sum of Fifty Five ThollBand and No/lOO Dollars ($55,000.00) for Parcel 708
and 808, inclusive of the good faith estimate of value of $11,000.00 deposited by Petitioner, as full
compensation for the property interests acquired and for damages resulting to the remainder, if less
than the entire property was taken, interest, and for all other damages in connection with said
parcels; it is further
Agenda Item No, 16K2
April 1 0, 2007
Page 4 of 14
ORDERED that Respondent will recover from Petitioner the sum of Six Thousand One
Hundred Forty Three and No/l00 Dollars ($6,143.00) as expert fees and costs; it is further
ORDERED that Respondent will receive, pursuant to g73.092(1), Fla. Stat., as a reasonable
attorney's fee, the sum of Fourteen Thousand Three Hundred Twenty Two and No/I00 Dollars
($14,322.00) based on a benefit of $43,400.00. Except as provided herein, no attorney's fees or
other costs, including non-monetary benefits, shall be awarded in connection with the above-styled
cause of action as it relates to Parcels 708 and 808; it is further
ORDERED that Petitioner shall pay, within thirty (30) days hereof, the total sum of Sixty
Four Thousand Four Hundred Sixty Five and NollOO Dollars ($64,465.00), made payable to
FOWlER WHITE BOGGS BANKER, PA TRUST ACCOUNT, c/o Fred S. Werdine, Esq., 501
East Kennedy Boulevard, Suite 1700, Tampa, Florida 33602 for proper disbursement in accordance
with this order; it is further
ORDERED that title to Parcels 708 and 808, temporary construction and drainage and
utility easements, being fully described in Exhibit "A" attached hereto and incorporated herein,
which vested in Petitioner pursuant to the Order of Taking dated November 21, 2006, and the
deposit of money heretofore made, is approved, ratified, and confirmed; it is further
ORDERED that Petitioner will limit its use of Parcel 708 to harmonizing the grade of the
driveway and connecting the driveway to the reconstructed County Barn Road. Petitioner will
extend the new asphalt surface to the edge of the existing pavers in the property's driveway and will
be liable if any damage occurs to the property as a result of Petitioner's work in Parcel 708; it is
further
ORDERED that Respondent will grant a right of entry for the aforedescribed work to
Petitioner in the event Parcel 708 has expired prior to construction; it is further
Agenda Item No, 16K2
April 1 0, 2007
Page 5 of 14
ORDERED that all other terms of the Mediated Settlement Agreement entered into by the
parties on February 27,2007, are incorporated herein and made a part hereof; it is further
ORDERED that this Court reserves jurisdiction to enforce the terms of this Stipulated Final
Judgment; it is further
ORDERED that the Notice of Lis Pendens filed in the above-styled cause and recorded in
Official Record Book 4088 Page 539 of the Public Records of Collier County, Florida be dismissed
as to Parcels 708 and 808; it is further
ORDERED that pursuant to Section 74.051(3), F.S" the Clerk of Courts shall disburse the
interest earned on the funds on deposit in the amount of $92.85 to Collier County, Florida, c/o Ellen
T. Chadwell, Assistant County Attorney, Office of the County Attorney, 3301 East Tarniarni Trail,
Naples, Florida 3411Z; it is further
ORDERED that this Stipulated Final Judgment is to be recorded in the Official Records of
Collier County, Florida; it is therefore
DONE AND ORDERED at Naples, Florida, this _ day of
,2007.
CYNTIllA A. ELLlS
Circuit Court Judge
Conformed copies to:
Ellen T. Chadwell, Esq.
Fred S. Werdine, Esq.
Kevin Hendricks, TranslECMlROW A
Bookkeeping
Agenda Item No, 16K2
April 1 0, 2007
Page 6 of 14
JOINT MOTION FOR STIPULATED FINAL JUDGMENT
Petitioner, COLLIER COUNTY, FLORIDA, together with Respondent, DEAUVllLE
OF NAPLES CONDOMJNTIJM ASSOCIATION, INC., hereby respectfully move this Court for
an entry of the foregoing Stipulated Final Judgment as to Parcels 708 and 808,
Dated:
Dated:
FRED S. WERDINE, ESQ.
Florida Bar No, 0614483
FOWLER WffiTE BOGGS BANKER P.A.
501 East Kennedy Boulevard, Suite 1700
Tampa, Florida 33602
(813) 228-7411 - Telephone
(813) 229-8313 - Facsimile
ATTORNEY FOR RESPONDENT,
DEAUVlI.LE OF NAPLES CONDOMINIUM
ASSOCIATION, INe.
ELLEN T. CHADWELL, ESQ. 6\1,
Florida Bar No. 0983860 \.!P'
COUNTY ATTORNEY'S OFFICE
Harmon Turner Building
3301 East Tamiami Trail
Naples, Florida 34112
(239) 774-8400 - Telephone
(239) 774-0225 - Facsimile
ATTORNEY FOR PETITIONER
1-
EXHIBIT
I r~,~ ~
L
Agenda Item No, 16K2
April 1 0, 2007
Page 7 of 14
r
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SEcnON 17, TOWNSHIP 50 SOU7H, RANGE 26 EAST
COLLIER COUNTY, FLORIDA
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REF'ERENCf:: 0Jt 1B?3.. PG. 21-49
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THIS LEGAL DESCRIPlI()/Il AND S2\ETCH PREPARED BY:
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ACAD ND!9lrr.S-SD7DR 'FILE NO: .9073
EXHIBIT
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Agenda Item No, 16K2
April 1 0, 2007
Page 8 of 14 '
o
SECT/ON 17, TOWNSHIP 50 SOU 7H; RANGE 26 EAST
COLLIER COUNTY, FLO~IDA
LEGAL aESCRlPl10N
(W.IPORARY c6Nsmucl1ol1 E:ASEME1I1)
A PARCEl. OF LAND L \1I1G 11/ SE:C11011 17. TOWNSHIP 50 soum. RAIlGE: 25
CAST. cowm COUNTY. FLORiDA. BONG /.lORE: PARl1CULARLY DESCR!BE1J AS
FOUOK5;
COMl.IfJlClNG AT mE: NOR1HM:S1ERLY CORNEJI OF THAT PARGa DE:SCR1BED III
OFF1GAL RECORDS BOOK 1523. PAGE' 2149, PUBUC RECORDS' OF COL.UER .
COUII1Y, FtOR/DA. SAID CORNEJI L\1NG oN mE: E:ASlERLY RICHr OF WAY UNE
OF couNlY BARN ROAD (100' R.o.m)l THENcE: SOUTH 8.9"04'26" cAST ALONG
1HE:,NOI11JiERLY LINE: or SAID PARCEl..A DISTANCE: or 40.01 FEET; mfJICE:
lEAVING SAID NOEITHEkLY LINE: SIJIJ1H 00"27'/5" EAST A b/STANCE: OF 4g7.2B
FEET TO THE POINT OF B€GtNNlNG OF mE PARCEL HEREIN DESCR/BED;
iHENCE coNTINUiNG SOUTH oa'27'i5~ EAST ALONG A UNE +0.00 FEET
OSTERLYFROIoI Allb PARiu.LEL \\1m SAID RIGHT OF IYAY UN" A D1STANcE OF
7S:PO f'EE1), ' '
1HENCE: /VbRTH 8g'J2'45" EAST A DISTANCE: OF 21,00 F'rrT;
1HENCE: NORTH 002]'15" KEST ALONG AuNt 6f.00 FEE:T EASTERLY FROM
#/0 PARALLEL Kt'JH SAJD RIGHT OF WAY UNE: A DISTANCE OF 75.QO FttT;
'THENCE" SOUTH ;89"32)45'" REST A DISTANCE OF' 21.00 FEET TO THE POINT OF
BEGIWN1!1G OF THE PARCEl HEREJr>I DESCRIBED;
cONrAJNiNG 1.575 SQUARE FEET OF LAIID ,MORE: OR LESS;
SWECT TO E'ASE:MENTS ANO RE:S1RtCl1ONS OF RECORD;
ABSTRACT NOT RE'I1Eli8l.
TEl.IPbRARY
CQNSTRl1CT1ON EASEMENT
(DURIJlON: 3 YEARS FROM
~OFCONSlRUCTlOtor.
->.lEGAl DES~1PTIOH AND SKEfCH pREPARED BY:
...-;.,,.,,...
~, ' '.
LEGAL DESCRIPTIOJ{:'~ND,;ikEj@"$HtET 2. OF 2
DESCRIPTION: PARc:EL 79f~~~:'-~-i",::..-t; ;-:-,..- -':._
CLIENT: COWER C01JNlY ~SPO~:!~l1.01't DfV!5J~
: BY: -:z,s," ./.:, . . .
'GEWliE}".l:!!\~EY;,~M. NO. 5606
SCAli: . -' _ 'N-.T"~::.--'6AmAI1G_ 31. 2.:005
DRA\-Yllf "ay: _"IAN .-:PROJECT ~b.:.ROR1-cRR
ACAD Ne:~O~StJ708 - . Fll..E NO: 9073
.~~~.
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EXHIBIT
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SECTION 17, TOWNSHIP 50 SOUTH, RANGE 26 EAST
COLLIER COUNTY, FLORIDA
PARCEL NO. BO'IJ
PROPERTY OtmER: ImAlJ\IJI1 ~ 1),1(1:' ellJe
~EFERENce OR. 1573' PQ '71.m
ARCi4 OF TAKE: Taao so. FT. :!:
~~
N';...
~g
d
0)
no~Al., NON-EXCLUSIVE
u~....,...E AND lJTJU1Y EASEMENT
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:1
T:C.E. '" 1EMPORARY CONS1RUC1l0N EASEMENT
P.Q,C. ~ POINT OF COMMENCMENT
P.OE. ~ POJNT OF BEGINNING
R.O.W. .; RIGHT-OF-WAY
v-PAR{;EL 708
..-j PRoPOSED r.=
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l,fHe-NAPLES ESTA1ES
UMITED PARTNERSHIP
O.R. 2476.. PG. 2427
"THIS LEGAL DESCRlPll(l>.l AND SKETCH PREP ARED BY~
" '
LEGAL DESc jE'Ii~.~:':smCH';'.sREET 1
DESCRIPTION: PAReEl. BOS_ -. .. .
CUENT: COWER COUNT'( . l?RT~llDN, DM~!ON
OF 2
....
..
.'ell. liNOLI
.....
--.
.....
Jl:lOnI..
m::. :A.GE,JlII:,
Pror~acd ~1!l:2,~. &.= J=.a~...,..
Co1u""l:o~.ii:dt...:Ill~.'UOO~~,..-=ltQ>.....):<,~D11 r=.)ur-;tUI
t-~'::~:d~~'~n;~~:===
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BY;
P .s.M. NO, 5606
1" "" 1 00' DA IT: AUG 31 ?QB5
DRAWN BY~----lllili. PROJECT NO.:RfJR.1-CRR.
ACAD NO; 9073-SI)~OB-' F:J!-E .NO; 90'73
Agenda Item No, 16K2
April 1 0, 2007
Page 9 0114
.~
.,
,
(-
(-
EXHIBIT
I p~ ~ ~-11
1-
~10C
Agenda Item No, 16K2
April 1 0, 2007
,Page 10 of 14
, i
"
"
"
SEC170N 17, TOWNSHIP 50 soum, RANGE 26 EAST
,COLUER COUNTY, FLORIDA
LEGAL DESGRlPTTON
(DRAINAGE AFlD UTTLnY EASEMfiNTJ
A PARCEL 'OF LAND LllNG IN SECTION 17, TDWfoISH/P 50 SOU11/, RANGE 26
EAST. COWER COUNTY, FLORIDA, E;ElNG MORE PMTlC!JI.ARLY DESCRIBED AS ,
FOLLD\lS:
COMMENCiNG AT THE SoumWESTERL Y co.'mER OF TW. r P ARCf'L DestRIBED IN
omCIAL RECORDS BOOK 1523, PAGE: 21<19, PUBUC RECORDS OF COJ.J.JE1/
COUNTY. FtDRtDA. SAID CORNER LYING ON THE EAs7EJ1L'y RIGHT OF WAY UNE
OF COUNTY BARN RQ.\D (IIXl' R.o.w.J; THiil'GE: soum "'111'52" EAST ALONG
TI-IE sov1f/WES11'i1LY UNf:OF SAID PARCEL A DISTANCE OF ~o.OI FEU;
THENCE: IEAWNG SAlO SOU7HWESTERlY UNE: NORTH 00'27'15" IIf'ST A
DISTANCE OF 505.4.4 FEET m niE POINT OF BEGINNING OF THE PARCEl..
HU/ElN DESCRIBED:
THENCE CONTTNUING NORTH 00'2"15" WEST A DISTANCE OF 280,00 FEU;
meleE: NORm 89'32'-15" EAST A DISTANCE: OF 5.00 FEET;
mENCE: SOUTH 00"27'15" EAST A Di:rrJ.NCE: OF 260.00 FEET:
THENCE: sOJ.J1H 89"32'~5" WEST A DISTJ.NCE OF 5.00 FEU TO THE PO/NT OF
BEGINNlNG OF THE PMCEl. HU/EIN DESCRIBED;
CONTAINING 1.~OO SOUME FEU OF LAND MORE: OR LESS:
SUBJECT TO EA~ AND RESTRICTIONS OF' RE:CORD;
A8STRJAoCr NOT ftEWEWED.
P!'RPElUAL, NON-EXCLUSNE
DRAINAGE AND l.lT1lJiY EASEMENT
5 LEGAL DESCRlPlION" AND SKETCH PREP AREO BY:
=-1\
ai::"~. (1NOU. Ie
::=.-:: "
_IQI GE~
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. ~~iJ.a~~=tr~a;~~~~~:t:?::::;i;;
~lc..[~!':'...n~.-l:t:!l'.,,,,~ Y"",,(z>.f~
..........~\:.:. :':::::~::-'...
LEGAL DESCRIPWU'-:i,N~ IISKEii6H:';:;HEET 2 OF 2
DESCRlPTIOft r~~ lto :~'!:;,r ~ ~
CUENT: COWER~COUNTf TR SPORl'A'IIDN':'DlYlS10N..
. t.-, ' - '.- .
BY,.
GE S-Mr NO. 5606
scAlE:: N T.S. DATE: AIJG 31 . :::'.00.'5
DRAWN gy,--.J!H' PROJECT-NO,,"D"' caR' ,
~.CAD NO;S073-SDBOB ALE.NO:. 9073'
L
Agenda Item No, 11?K2
April 1 0, 2007
Page 11 or 14
.1
IN THE CIRCUIT COURT OF,THE TWENTIETII JUDICIAL CIRCUIT
1N AND FOR COLLIER. COUN1Y, FLORIDA
CIR.cUIT CIVIL DMSION
COLLIER COUNTY, FLORIDA, a
political subdivision of the State QfFIorida,
Petitioner,
Case No.: 06- I299-CA
v.
Parcel No.: 708,808 (DeauviIIe)
NAPOLI LUXURY CONDOM:lNIUMS
PROPERTY OWNERS' ASSOCIATION,
1NC., et aI.
Respondents.
/
-
~.
. -
MEDIATED SET'i'LEMENT AGREEMENT--',
At the Mediation Conference held on February 27,2007, the parties reached the
folloWing Settlement Agreement:
I. Petitioner will pay to Respondent, DeauviIIe of Naples Condominium
AssoCiation, Inc., the sum of $ SS OCJ O. 00 in full
settlement of all claims for compenSation from Petitioner whatsoever, including statutory
interest, but excluding attorney's and experts' fees and costs. Said sum will be subject to
claims for apportionment, if any.
2. Petitioner is entitled to a credit in the amount of $ II CJ()(). "0
which was previously deposited in the Registry of the Court in this c'ase by Petitioner.
3, Counsel for Petitioner and Respondent will jointly submit to the Court for
signature a mutually approved Stipulated Final Judgment in this matter as soon as
practical hereafter.
4. Petitioner wiIl pay Respondent the balance due of $ ~~ () I> (). rJ 0
within thirty days of the actual date of receipt by Petitioner's counsel of a conformed
copy of the aforesaid Stipulated Final Judgment from the Court.
.'
Agenda Item No. 16K2
Apfil10, 2007
Page 12 of 14
5. Collier County will pay $ / ~ .3;1..J. ao in :full satisfaction
of all attorney's fees arising from any monetaIy and nonmonetary benefits in this case.
Collier County will pay $ 6) /-0/-3. 00 in:full satisfaction ofall experts'
costs in this case. The Court will retain jurisdiction to determine apportionment issues if
. any, and to determine supplemental attorney's fees, if any.
6. This Settlement Agreement is subject to review and approval by the Board
of County Commissioners of Collier County.
7. Attached hereto is an addendum to this Agreement.
/ Yes
No
1bis Agreement, dated February 27,2007, contains all of the agreements of the parties.
/t/~ \t CLtr~ ~,l.~^\
Attorney for Petitioner A ey for Respon ent
~--'
Mediator
Agenda Item No, 16K2
, April 1 0, 2007
Page 13 of 14
ADDENDUM TO MEDIATED SETTLEMENT AGREEMENT
TIlls settlement is made subject to the following additional conditions:
1. ('--ell, L,f-- eo v.,J rl A ~ ft.t(.t<:.s D::' L,.I'1-1'" I .. .s (AS E:
6'" CPA~l '10)1 10 l-'Aie(l'\,c>~\~rNG; rr..JE.: G.~':::
c>-F' 11-16 'Vf?-toJE..v.JA'j Mb c::..oNNlSc-IT N ~ /1""~
'"'J:)~Il/..a...r;JAJ r;P' TT~t; -51.A~C-"1 PRoPL,-e.ry Tt5
J}1t5.. "iCk:,c...oNs,fClA-c.-rc:.D c..OlA.~T'/PA;l:....lr 1?oAD.
. I
c....c.f/. f;Yl.. ~(..<.tJIV A~IZF-E5 '-0 ~K/~,.J.::v ,,-It:::.
/
,..'t!./!J AsrHAl.../ s~~rAc~ ...,-0 ,HE. ~t:7(i e:. me
~
-=rHE. tr)tl5'T'cNGi rA'I~ IN I1-ftZ. ?~f~.ll:r~!-S
"])RllltLwA,J.
lr-l i1-1~ ~V~T P~( ~CJ~ HAs
~)( ft)C.6b f'iZ-{oR- It? r o-N.s~rTtr?NJ -n--IL
f~e?f~(1 ~r-VIL A5~ 7b 5~' A
.'\C.\4'"1' r1F ~71t-1 TO G (I (~ rl'?~~'-7
r AN \ .:D ~A CO; e:: 0 ~-5 Tl--( t:......
~lA1- - Corl (
~
o~County
Ik(y~
..--
Attorney for Petitioner
~~--
Mediator
Attorney for Respondent
I' '.J
1-
Agenda' Item No, 16K2
April 1 0, 2007
Page 14 of 14
,
,
ADDENDUM TO MEDIATED SETTLEMENT AGREEMENT
Ibis settlement is made subject to the following additional conditions:
~ I-\-l b
l,...(()~ IN
C-c> (.L.N TV
/
.:DA ""A ~!:. .
?A~(
'168')
(....f Itlr L E...
P-o-R..-
e.o ~('.l ,- ~I .s-
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H I L- I- "'Pr <C
J7+r S e...- O'N P ( 1] ~ N 1 S --S (A.~e.c( To
,,.e~VllSW A-~ Af2P~VAl- "Fiv Tl-{(i. "D'~ClI7L
~ /
e7~. 1f-{ ~ I (CAN E5~l7R.~~ I t:.N~ (^, E::ER.. I..AJU;
AND C-o~,;7iC.<.t..r:..ITO"\ MAAlA"C::t'4.~1
U..--t.-pA-e-T 1M tE..N-r.-
~JYflL~ ~
Attorney for Petitioner
~l// ~'
, Mediator ,
Respondent, ea e of Naples
Condomini ss ciation, Inc.
A&~!dt~
Agenda Item No, 16K3
April 1 0, 2007
Page 1 of 7
EXECUTIVE SUMMARY
Recommendation to ratify authorization for the Office of the County Attorney to file a
lawsuit, on behalf of ColIicr County Board of Commissioners, against the Estate of Omar
Fernandez, deceased, and Patricia Gomez, individually and as Personal Representative in
the Twentieth Judicial Circuit in and for ColIier County, Florida, to recover Emergency
Medical Service transport fees incurred on behalf of the decedent in the approximate
amount of $7,465.00.
OBJECTIVE: For the Board of County Commissioners to ratify an authorization for the Office
of the County Attorney to file a lawsuit, in the Twentieth Judicial Circuit in and for Collier
County, Florida, against Estate of Omar Femandez, deceased, and Patricia Gomez, individually
and as Personal Representative to recover transport fees incurred by Collier County Emergency
Medical Service (EMS) on behalf of the decedent in the approximate amount of $7,465,00.
CONSIDERATIONS: On September 10, 2006, Omar Fernandez, was involved in an accident
which required EMS to transport him, via helicopter to Lce MemOJial Hospital. Omar Fernandez
died from his injuries, As a result of the transport, fees were inculTed in the approximate amount
of $7,465,00. The County Attomey's Office and Emergency Medical Service have made
numerous attempts to recover the fees inculTed and have been unsuccessful. On January 19,
2007, the County filed a claim in the pending probate estate case and the personal representative
tiled an objection to that claim, On March 1, 2007, Judge Hayes executed a Joint Motion for
Extension of Time and Entry of Stipulated Order, extending 30 days, from the date Order was
executed, for the County to file an independent action, Due to the time constraint and the
estate's personal representative's unwillingness to resolve the claim, the County filed a lawsuit to
preserve the County's claims for payment for EMS services rendered in the County Court,
Twentieth Judicial Circuit in and for Collier County, Florida, against Estate ofOmar Fernandez,
decedent. and Pauicia Gomez, individually and as Personal Representative to recover transport
fees inculTed,
FISCAL IMPACT: At this time, the County has lost $7,465,00 in revenue. There is the
unknown cost of pursuing litigation, but those costs will be dcfrayed from Fund 490 Cost Center
144610,
GROWTH MANAGEMENT IMPACT: There is no growth management impact associated
with this item.
LEGAL CONSIDERATIONS: Both the County Attorney and the EMS Director opine that the
County has no other recourse for recovelY of the costs inculTed, in the sum of$7,465.00,
RECOMMENDATION: That the Board of County Commissioners ratify authorization for
the County Attorney to tile a lawsuit against Estate of Omar Fernandez, deceased, and Patricia
Gomez, individually and as Personal Representative, in the Twentieth Judicial Circuit in and for
Collier County, Florida, to recover $7,465.00 for costs incurred as a result of the EMS
transporting the decedent.
PREPARED BY: William E. Mountford, Assistant County Attorney
07-EMS-00071/16
Agenda Item No, 16K3
April 10, 2007
Page 2 of 7
IN THE COUNTY COURT FOR THE TWENTIETH JUDICIAL CIRCUIT
IN AND FOR COLLIER COUNTY, FLORIDA
CIVIL ACTION
COLLIER COUNTY, FLORIDA,
a political subdivision of the State of Florida,
Plaintiff,
copy
0'1- -; c'1-oo - _CC
Case No,: -<...
v,
THE ESTATE OF OMAR FERNANDEZ, deceased,
AND PATRICIA GOMEZ, individually and as
Personal Representative,
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Defendants,
COMPLAINT
Plaintiff, Collier County (hereinafter "County"), by and through the Wldersigned attorney,
brings this action against the ESTATE OF OMAR FERNANDEZ, deceased, and PATRICIA
GOMEZ, individually and as Personal Representative, and states to the Court as follows:
COUNT I
1. The County, a political subdivision of the State of Florida, provides emergency
medical services, and in particular emergency medical transportation services, to its citizens and
the general public pursuant to Fla. Sial, Ch. 125 and Ch, 401. To that end, the County has
passed ordinances for this, contained in its Code of Laws and Ordinances, Ch, 66, Article III,
Division 2,
2. On or about September 10,2006, the decedent, Omar Fernandez, was involved in
an accident in Collier County at the approximate location of Everglades Blvd, and 4th Avenue
North which required the Collier County Emergency Medical Services (EMS) to dispatch a unit
I
Agenda Item No, 16K3
April 1 0, 2007
Page 3 of 7
to the location, administer to Mr. Fernandez, and, due to the seriousness of the situation, it
became necessary to transport him by helicopter to Lee Memorial Hospital.
3. Subsequently, Mr. Fernandez expired, and a probate estate was opened in his
name in the Circuit Court for the Twentieth Judicial Circuit in and for Collier County, Florida,
Probate Division under the number of06-1101-CPA, which is still pending and unresolved.
4. Ms. Patricia Gomez is the responsible person for the decedent and is also the
personal representative of the Estate ofOmar Fernandez,
5. Although the COW1ty issued statements to the responsible party, Ms, Patricia
Gomez, no payment has been made for such services to the COW1ty.
6. The amount of the reasonable and necessary costs of the services provided to Mr,
Fernandez by the County, corne to $7,465,00, as set forth in a copy of the Statement which is
attached hereto and marked as Exhibit A.
7. The COW1ty has filed a timely claim in the probate estate on January 19,2007, and
the personal representative has filed an objection to that claim on February 6, 2007.
8. The parties hereto stipulated to a 30 day extension of time for the County to file
an appropriate action to recover its costs, the same being submitted to the Probate Court, and this
Complaint is timely ftIed pursuant thereto.
9. The County was under a duty to administer to Mr. Fernandez and to transport him
to a proper medical facility pursuant to statute in such case made and provided.
WHEREFORE, the County requests that this Court:
A. Enter an Order of Judgment against the Estate of Omar Fernandez, Deceased in
the amount of $7,465.00, plus all reasonable costs of this action, and direct the personal
representative, Patricia Gomez, to pay said judgment out of any and all assets of said estate,
2
Agenda Item No, 16K3
April 10, 2007
Page 4 of 7
B. Grant such other and further relief as this Court deems equitable and just.
COUNT II
10. The County herein re-alleges paragraphs 1 through 9 inclusive as to paragraph 10,
as though fully set forth herein verbatim,
11, Patricia Gomez is related to Omar Femandcz, and as such is a responsible person
for his necessary medical and life administering expenses.
12, The County has duly passed, and has, as a matter of public record in its Code of
Laws and Ordinances, Ch, 66, Article III, Division 2, Section 66-75, wherein a responsible
person is liable for medical emergency transportation expenses.
WHEREFORE, the County requests that this Court:
A. Enter an Order of Judgment against Patricia Gomez, individually, in the amount
of $7,465.00, plus all reasonable costs of this action.
B, Grant such other and further relief as this Court deems equitable and just.
;rh
Dated this ~ day of March, 2007,
OFFICE OF THE COUNTY A TIORNEY
3301 East Tamiami Trail, Stl1 Floor
Naples, Flori,da 34112
(239) 774-8400 - Telephone
(239) 774-0225 - Facsimile
. !.
BY:
WILLIAM E, MOUNTFORD, ES UIRE
Florida Bar No, 393071
Attorney for Collier County
3
Agenda Item No, 16K3
April 1 0, 2007
Page 5 of 7
.
COLLIER COUNTY Bee EMS.. FIRE
2705 SOUTH HORSESHOE DR
"**''''''NEW ADDRESS......
NAPLES, FL 34104
(239) 403-2360
Federal Tax ID: 59.6000558
fEic 0 P"/,
patient Name: OMAR FERNANDEZ
Insurance:
Call Number.
Date Of Call:
Call Time:
Caller.
From Location;
To location:
0538002-4
09/10/2006
04:45 PM
911
EVERGU\DES & 4TH AVE N
LEE MEMORIAL HOSPITAL
OMAR FERNANDEZ
C/O PATRICIA GOMEZ
894 NW 131ST AVE
PEMBROKE PINES, FL 33028
Reason(s)
Far
Transport
780.09
796.4
E612.0
E816,9
DESCRIPTION OF CHARGES
AIR BASE CHARGE (TRAUMA)
AIR AMBUlANCE MILEAGE
HCPC
A0431
A0436
QUANTrN
1.0
29,0
UNIT PRICE
5000.00
.85.00
AMOUNT
5000.00
2465.00
T olal Charges
1465.00
DESCRIPTION OF PAYMENT
CHECK II- PAYMENT DATE
AMOUNT
ACCOUNT IS IN PROBATE - PROBATElPRIVATE PAY
NOVEMBER LIST 01/18/2007
0.0il
Total Credits
0.00
PLEASE PAY THIS AMOUNT =>
$7465.00
------~--------~-----~------------------~-----------~--------~----~----~~~--------------------------~-------------~------------------
^DETACH ALONG ABOVE LINE AND RETURN STUB WITH YOUR PAYMENT^
Patient Name: FERNANDEZ, OMAR L
Call Number: 0638002-4
Current Date: 01/1 B/2007
Amount Due: $7465,00
Amount
Enclosed $
II
A
I
EXHIBIT
,.
"
COLLIER COUNTY BCC EMS... FIRE
2705 SOUTH HORSESHOE DR
.....***NEW ADDRESS......
NAPLES, FL 34104
(239) 403.2360
Federal Tax 10: 59.6000558
.
Patient Name: OMAR FERNANDEZ
Insurance:
OMAR FERNANDEZ
C/O PATRICIA GOMEZ
894- NW 131ST AVE.
PEMBROKE PINES, FL 33028
DESCRIPTION OF CHARGES
AIR SASE CHARGE (TRAUMA)
AIR AMSUlANCE MILEAGE
DESCRIPTION OF PAYMENT
Call Number:
Date Of Call:
Call Time:
Caller:
From Location:
To Location:
Reason(s)
For
Transport
HCPC
A0431
A0436
QUANTITY
1.0
29,0
Total Charges
Agenda Item No, 16K3
April 1 0, 2007
Page 6 of 7
iBcopy
0638002-4
09/10/2006
04:45 PM
911
EVERGLADES & 4-TH AVE N
LEE MEMORIAL HOSPITAL
780,09
796.4
E812.0
E816.9
UNIT PRICE
5000,00
'85.00
ACCOUNT IS IN PROBATE - PROSATElPRIVATE PAY
CHECK # PAYMENT DATE
NOVEMSER LIST 01/18/2007
Total Cr..dits
PLEASE PAY THIS AMOUNT =>
AMOUNT
5000.00
2465.00
7465.00
AMOUNT
0.00
0.00
$7465.00
._-----------~-----~----------------------------------------------------------------------------------------------------------------------------
^DETACH ALONG ABOVE LINE AND RETURN STUB WITH YOUR PAYMENT^
'ent Name: FERNANDEZ, OMAR L
Call Number: 0636002-4
Current Date: 01/18/2007
Amount Due: $7465,00
Amount
Enclosed $
~
EXHIBIT
I
A
Item Number:
Item Summary:
Meeting Date:
Agenda Item No. 16K3
April 10, 2007
Page 70f7
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
16f<3
I~ec;ommendation to ratify authorization for the County Altorney to tde a lawsuit on behalf of
Itl€ Bee. against the Estate of Omar Femandez, deceased, & PatriCIa Gomez individually &
<:I~ ?ersQllal Represemative, 10 recover $7,465 in EMS trailS port fees
411012007 SiOO.OOAM
Date
Approved By
JelfPage
8ureau of Emergency
Services
EMS Chief
EMS
3128/20077:37A.M
Date
Approved By
William Mountford
CounlyAttorney
Assistant County Altorney
CounlyAttomeyOffice
3128/20079:15AM
Approved By
County AlIorney
Date
DavidCWeigel
CounlyAttorney
County Attorney Office
3!29120078:56AM
Approved By
l>dministrativeAssistant
Date
OMS Coordinator
County Manager's Office
Office of Management & Budget
3/30!20071:58AM
Manaw,rnent& SlJdgl't Analyst
Dale
Appro\'ed By
Sherry Pryor
CauntyMai1agor's Office
OHiceof ManagOnl"l1t &8(J'lget
4/2120D7 2:01 PM
M"i1~g"n1"nt iJ. ,,'"dgN [Jirec!Or
Date
Approved B~'
Michael Smyhol'lski
C'"mtyMan~g"r's Office
OJfIC'." of Management & ElJClfj<"t
41~!2007 6:59 PM
Date
Approved By
J~m"'sV_ Mudd
Board olCollnty
C"mmi~si""'5S
C:Dunlv Manager
County Wiln"ger'$Olfice
4/2/20078:40PM
Agenda Item No, 16K4
April 1 0, 2007
Page 1 of 7
EXECUTIVE SUMMARY
Recommendation to approve the Stipulated Final Judgment for Parcel 840 in the lawsuit
styled CC v. Nancy L. Johnson Perry, Individually and as Successor Trustee, et aL, Case No.
03-2373-CA (Golden Gate Parkway Project No. 60027) (Fiscal Impact $4,330).
OBJECTIVE: That the Board of County Commissioners approve the Stipulated Final
Judgment for payment of full compensation, expert fees and costs, for the taking of Parcel 840 in
the lawsuit styled CC v, Nancy L. Johnson Peny, Individually and as Successor Trustee. et al.,
Case No, 03-2373-CA (Golden Gate Parkway Project No, 60027).
CONSIDERA TIONS: Prior to suit, staff offered Anna and Dominick J. Mongillo $6,500,
which was rejected. Anna and Dominick J. Mongillo owned Parcel 840 as tenants by the
entireties. The County acquired the subject property on September 12, 2003 by entry of an Order
of Taking and by depositing the sum of$6,000, An Offer of Judgment was made to Respondent,
Anna Mongillo, in the amount of $7,500 which Respondent has agreed to accept as full
compensation for the taking of Parcel 840. In addition, the proposed Stipulated Final Judgment
provides for payment of attomey's fees and all expert fees and costs in this case.
If approved, the County will pay the following costs:
. Additional Compensation:
. Expert Fees:
. Statutory Attorney's Fees*:
TOTAL
$ 1,500
$ 2,500
$ 330
$ 4,330
* Attomey's Fees are mandated by 973,092, F.s., and are based on 33% of the difference
between any settlement amount and the initial offer, i,e" 0,33 x ($7,500 - $6,500),
Attached is the Stipulated Final Judgment.
FISCAL IMPACT: Funds in the amount of $4,330 are available in the FY07 adopted budget.
Source of funds are Impact Fees and/or Gas Taxes.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners:
l, Approve the Stipulated Final Judgment as to Parcel 840;
2. Approve the expenditure of funds as stated.
PREPARED BY: Ellen T, Chadwell, Assistant County Attorney
Item Number:
Item Summary:
Meeting Date:
Agenda Ilem No. 16K4
April 10, Z007
Page 2 of 7
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
16K4
RecommendatIOn to approve the Strpuiatr;d Fina! Judgment tor Parcel 840 in thE' lawsuit
stylE'd CC v. Nancy l Johnson PE'rry, Individually and as Successor Trustee, el 81 , esse No
G3-n73-CA (Golden Gale Parkway Project No 6(027) (Fiscal Impact ~4,3:10)
411012U079OO.[IUAM
D,"
Prepared Dy
ElIenT. Chadwell
County Attorney
Assistant County Attorney
County Attorney Office
3/271200710:03:10AM
Dale
Approved By
EJlenT. Chadwell
County Attorney
AssistanlCountyArtorney
County Attorney Office
3/271200711:29AM
Date
Approved By
Norm E. Feder, A1CP
TransportlltionSl!rvices
TransportlltionDivisionAdministrator
Transportation Services Admin
3127/20072:08PM
Date
Approved By
Sharon Newman
TransportabonServiccs
ACl;ountingSupervisor
TransportationServicasAdmin
31271201:17931 PM
Date
ApproveuBy
Li~ll Taylor
TransportationServicfi's
Ma"1!\l<-mlentIBII(rgf'tt".nalyst
rritn~portationAdmini!<t'''tion
312812C!0711.17AM
Date
Approved By
Kec'inHendr;,:ks
Tnln~ronalionSl)fvice$
R.ght 0f Way Acqu!sition M<lni'[)l)f
TECM.POW
312812007 ~:!}O PM
Da~e
Approved By
DilvidC.Weigcl
County Anorney
County Attorney
County Attorney Office
112:1120078.57 AM
Date.
Approved By
OMBCoordinator
County Mallager'sOtfice
Adminis!rlltiveA5:si5t~nt
8ffil;,'of Manilgement& 8udget
313012007 f..04 AM
Date
Approved By
Susan Usher
Ct'lJniv Manager's Office
Senior MlHMgementlBudgel Analyst
Officl' (Jf Manag<lment S. Budget
3130120071:06 PM
Date
Approvetl By
M'ehaBl Smykowski
County Manager'sOffiee
Management & Budget Director
OfficeQI Manag,,,,,enl & BlldgN
J/31/200710A5AM
Date
Approved By
James\', Mudd
BOMd of County
Commissioners
CoutltyOi1anager
County Ma"a':)",-s Offir.e
412120078:55AM
Agenda Item No. 16K4
April 1 0, 2007
Page 3 of 7
IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT
IN AND FOR COLLIER COliNTY, FLORIDA
CIVIL ACTION
COLLIER COUNTY, FLORIDA, a political
subdivision of the State of Florida,
Peti ti oner,
Case No, 03-2373-CA
v,
NANCY L. JOHNSON PERRY,
Individually and as Successor
Trustee, et al.,
Parcel: 840
Respondents.
/
STIPULATED FINAL JUDGMENT
THIS CAUSE having come before the Court upon Joint Motion made by Petitioner,
COULIER COUNTY, FLORIDA, and Respondent, ANNA MONGILLO, Individually, and as
Personal Representative of the Estate of Dominick J. Mongillo, by and through their undersigned
counsel, for entry of a Stipulated Final Judgment as to Parcel 840, and it appearing to the Court
that the parties are authorized to make such Motion, the Court finding that the compensation to be
paid by Petitioner is the full compensation due Respondent, ANNA MONGILLO, Individually, and
as Personal Representative of the Estate of Dominick J. Mongillo, and the Court being otherwise
fully advised in the premises thereof, it is thereupon
ORDERED AND ADJUDGED that Respondent, ANNA MONGILLO, Individually, and as
Personal Representative of the Estate of Dominick J. Mongillo, have and recover from Petitioner,
COLLIER COUNTY, FLORIDA, the total sum of Seven Thousand Five Hundred and No/lOO
Dollars ($7,500.00) for Parcel 840, inclusive of the good faith estimate of value of $6,000.00
deposited by Petitioner, as full compensation for the property interest acquired and for damages
Agenda Item No. 16K4
April 1 0, 2007
Page 4 of 7
resulting to the remainder, if less than the entire property was taken, interest, and for all other
damages in connection with said parcel; it is further
ORDERED that Respondent will recover from Petitioner the sum of Two Thousand Five
Hundred and No/tOO Dollars ($2,500.00) for all expert fees and costs; it is further
ORDERED that Respondent will receive, pursuant to !}73.092(l), Fla. Stat., as a
reasonable attorney's fee the sum of Three Hundred Thirty and Nolloo Dollars ($330.00), based
on a benefit of $1,000.00. Except as provided herein, no attorney's fees or other costs, shall be
awarded in connection with the above-styled cause of action as it relates to Parcel 840; it is further
ORDERED that Petitioner shall pay, within thirty (30) days hereof, the total sum of Four
Thousand Three Hundred Thirty and No/tOO Dollars ($4,330.00), made payable to Law Office
of Brian P. Patchen Trust Account, clo Brian P. Patchen, Esquire, 1000 Brickell Avenue, Suite
1112, Miami, FL 33131, for proper disbursement in accordance with this order; it is further
ORDERED that title to Parcel 840, perpetual, non-exclusive drainage and utility easement,
being fully described in Exhibit "A" attached hereto and incorporated herein, which vested in
Petitioner pursuant to the Order of Taking dated September 12, 2003, and the deposit of money
heretofore made, is approved, ratified, and confirmed; it is further
ORDERED that the Notice of Lis Pendens filed in the above-styled cause and recorded in
Official Record Book 3178, Page 2184 of the Public Records of Collier County, Florida be
dismissed as to Parcel 840; it is further
ORDERED that pursuant to Section 74.051(3), F.S., the Clerk of Courts shall disburse the
interest earned on the funds on deposit in the amount of $
to Collier County, Florida, clo
Ellen T. Chadwell, Assistant County Attorney, Office of the County Attorney, 3301 East Tamiami
Trail, Naples, FL 34112, it is further
Agenda Item No. 16K4
April 1 0, 2007
Page 5 of 7
ORDERED that this Stipulated Final Judgment is to be recorded in the Official Records of
Collier County, Florida; it is therefore
DONE AND ORDERED in Chambers at Naples, Collier County, Florida, this
day of
,2007.
LAWRENCE D. MARTIN
Circuit Court Judge
Conformed copies to:
Ellen T. Chadwell, Esquire
Brian P. Patchen, Esquire
Kevin Hendricks, Trans/ECMJROW A
Bookkeeping
Agenda Item No. 16K4
April 1 0, 2007
Page 6 of 7
JOINT MOTION FOR STIPULATED FINAL JUDGMENT
Petitioner, COLLIER COUNTY, FLORIDA, together with Respondent, ANNA
MONGILLO, Individually, and as Personal Representative of the Estate of Dominick J.
Mongillo, hereby respectfully move this Court for entry of the foregoing Stipulated Final
Judgment as to Parcel 840 and state as follows:
1. Anna and Dominick J. Mongillo owned Ihe property from which Parcel 840 was
acquired as tenants by the entireties. Dominick J. Mongillo remained manied to Anna Mongillo
until his death, which occurred prior to the Order of Taking entered in this cause.
2. Upon Dominick J. Mongillo's death, by operation of law, Anna Mongillo became
the sole owner of Parcel 840.
Dated:
Dated:
ELLEN T. CHADWELL, ESQUIRE~
Florida Bar No. 0983860
COUNTY AITORNEY'S OFFICE
Harmon Turner Building
3301 East Tamiami Trail
Naples, Florida 34112
(239) 774-8400 - Telephone
(239) 774-0225 - Facsimile
AITORNEY FOR PETITIONER
BRIAN P. PATCHEN, ESQUIRE
Florida Bar No. 157545
LAW OFFICE OF BRIAN P. PATCHEN
1000 Brickell Avenue, Suite 1112
Miami, FL 33131
(305) 372-1112 - Telephone
(305) 372-3961 - Facsimile
AITORNEY FOR RESPONDENT,
ANNA MONGILLO, Individually,
and as Personal Representative of the
Estate of Dominick J. Mongillo
Q-U()
PARCEL NO. 0 1
--./.
EXHIBIT
I ra; J 'fJ-
Agenda Item No. 16K4
April 1 0, 2007
Page 7 of 7
~
i'~RPETUAL. NON-EXCLUSIVE
,JRAINAGE AND UTILITY EASEMENT
^
:-t...:c IT
EXHIBIT A
- - I~":=-
I
"
~.
,~.
nh.
NGQ'31'J7"E
141:--"_
aASWHE Of SURVEY
"'~
....11II
,-
\
GOLDEN GATE PARKWAY (CR 116t'i)
R~_A~ ~(II00 PtR py.(
P/WPOSttl ~!lmr~Of-'/(.l,~
COIoIJ.I[NCnlENT
-.... I'!j '"
ld
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II
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\i"7t'1. ~t~
011 1D'/~aJ
"
TR.A.CT 44
s
10' WIDE DRAINAGE
UTILITY EASEMEN1'
PARCEL 8-40
2.9110.1<1,11,
" "
.
.
.
fl
~ i
CURvc:rABLf
CURVE LWCTH RADIUS DELTA
C1 ....o~ to .00 . 'J~.
"
'"
'.05
I
-l':
1 II
I
IV
E
TRACT 49
GOLDEN GATE ESTATES
UNIT 30
PtATSOOK7 PACI::'/5B
MONGILlO
OR 11102/740
L-
:nO\PLA:)
LEGAL DESCR1PT10N fOR PARCEL 840
A PORTION OF TRACT 49, GOLDEN GATE ESTATES, UNIT JO /'oS RECORDED IN PLAT BOOK 7, PAGE
58 OF THE 'pueuc RECORDS OF COLLIER COUNTY, F1.0RIDA SITUATE IN SECTION 29, TOWNSl1lP
49 SOUTH, RANGE 25 EAST, COLUER COUNTY, FLORIDA BEING MORE PARTICULARLY DEscRIBED
AS FOLLOWS.
COMMENCE AT THE NORTHEAST CORN(R Of" SAlD TRACT 49: THENCE 5,00'28'56"[" ALONG THE
EAST LINE or SAID TRACT 49, A DlSTI\NCE OF 231,00 fEa; THENCE LEAVlNG THE SAID EAST
UNE, S.B9'Jl'04uW" A DISTANCE OF 30.00 FEET, 10 A POINT ON THE WEST LINE Of A ROADWAY
EASEMENT (60', WIDE) AS PER SAID PlAT AND BEING THE POINT OF BEGINNING;
THENCE 5.00'28'56"[" ALONG THE SAID WEST UNE, A DISTANCE OF 289.00 fEET;
. THENCE LEAVING THE SAID WEST UNE. 5,89'31'04"1',1" A OIS1ANCE OF 10,00 FEET;
THENCE. N.OO'28'56"W.. A DIS1ANCE Of 289,06 FEET, TO A POINT'ON THE SOUTH LINE Of THE
PROPOSED FLORIDA OEPARTMENT OF tRANSPORTATION RIGHT-Of-WAY;
THENCE ALONG THE SAID SOUTH LINE'. THE FOllOWlNG TWO (Z) OESCRIBEO COURSES:
. (\) THENCE EASTERLY 4.05 FEET ALONG THE ARC OF A NON-TANGENTIAL CIRCULAR CURVE TO
THE LEn HAVING A RADIUS OF 105.00 FEET THROUGH A CENTRAL ANGLE Of 02'12'35~ AWD
BElNG SUBTENDEO BY A CHORD WHICH BEARS S,89'21'42~E.. A DISTANCE OF 4.05 FEET;
(2) THENCE N,8S'31'3SftE., A DIS1ANCE OF 0,94 FEET, TO THE POINT Of BEGINNING;
CONTAINING 2,890 SQUARE fEET, MORE. OR lESS.
';.
at_DS.....[a<.$tDOII~DIl".~_o,\lU"
lll,A.D.) ,lIt1l_lJ"AlJJ\/$Illtllllll_n'LAlI[
CDORDlNAf[ STaTU {GIllOl 1M 'lD~UlA CAS!
"'"
"
'"
~A.'.
140 ."(', . '.J.-~
, ~II.C/IlO ,l'IIurm~~IJlMVIlIl.lMI'Plfll
== ~~1 ~:f~tA~ ~o. .r.1I'~ ~.' :'
IID1 'lAUD M1I1OUl nit III1K1l1W. IlONATUIIf 1I1l""D:l IUlIIl1.lo '(/.I. (>>"
A f\.Ollll)A AIllISTnlO '~lIfUSIOIIAI. 5UI...l;rllff ANO UAP,I1l.
SKETCH"" DESCRIPTION ONLY
NOT A BOUNDARY SURVEY
Sl:AU!:,\'_BO'
FORt COLLIER COUNT'( GOVERNfJENT BOMP Of COUNTY COM~ISSiONERS
GOLDEN GATE PARKWAY IMP]lQVEMENTS
SKETCH &: DESCRIPTION OF: 10' WIDE D.E, k U,E.
PARCEL 640
COLLIER COUNTY, FLORIIlA
:R"U4\
Joe ,NUMBER
01-00'5,1\
SHEET
\ OF 1
INDEX NO.: Doc. 16, 2D02 - I;O~:J' P~\lcrnd P,,,jc<:l. R2\Dl-0D15\dlf9\flDyj,ad feu 8-2/i-02\001<<;.......... ~..
Agenda Item No. 16K5
April 1 0, 2007
Page 1 of 7
EXECUTIVE SUMMARY
Recommendation to approve settlement prior to completion of discovery in the lawsuit
entitled Mitchell Fairchild vs. Collier County Board of Commissioners filed in the Twentieth
Judicial Circuit in and for Collier County, florida, Case No. 06-270-CA, for $10,500.00.
OBJECTIVE: That the Board of County Commissioners approves settlement prior to the
completion of discovery, whereupon the County would pay Plaintiff $10,500.00 and all claims
against the County would be dismissed with prejudice.
CONSIDERATIONS: On November II, 2004, Plaintiff was traveling southbound on
Bayshore Drive, near the intersection of Becca Avenue, Naples, Florida, when a palm frond fell
from a royal palm trce planted in the median and struck Plaintiffs dJiver side window, causing
the side view milTor to strike Plaintiffs skull. As a result of the incident, Plaintiff sustained a
laceration to his head with permanent scarring; cervical sprain with associated myospasms; post
traumatic headaches; tension; stiffness; chronic thoracic sprain with thoracic pain; lumbalgia;
and, was rated a 10% impainnent as a whole. Plaintiff inclUTed approximately $] 0,684.95 in
medical bills. After completion of the County's investigation and revicw of the Plaintiffs
medical claims, the $10,500.00 settlement is reasonable. If this matter went to trial, trial costs
for an expert engineer would range somewhere between 54,000.00 to $6,000.00 and a medical
expert would cost somewhere between $3,000.00 to $5,000.00.
FISCAL IMPACT: The settlement otTer recommended by staff amounts to $10,500.00. Fnnds
are budgeted and available in the Risk Management Property & Casualty Fund No. 516121650.
GROWTH MANAGEMENT IMPACT: There is no growth management impact associated
with this item.
LEGAL CONSIDERATIONS: Plaintiff asserts that the County failed to maintain the median
strip along Bayshore Drive near the intersection of Becca A venue. The County denied liability.
Both the County Attorney and the Risk Management Director opine that settlement in the Sunl of
$10,500.00 for Plaintiffs claims is reasonable and cost etTective under all the circumstances.
RECOMMENDA TION: That the Board of County Commissioners approve the settlement
proposal of $10,500.00 for the Plaintiff and authorize the Chairman of the Board of County
Commissioners to execute all necessary documents.
PREPARED BY: William E. Mountford, Assistant County Attorney
06.0030/912
lIemNumber:
Item Summary:
Meeting Date:
Agenda Ilem No, 16KS
April 10, ZOO?
Page 2 of7
COLLIER COUNTY
BOARD Of COUNTY COMMISSIONERS
16K5
RecommendatIOn to Rpprove selllemenl prior to completion 01 discovery in the lawsuit
el1titled Mitchell FairC~lild vs. Collier County fiied in t~e Twentieth Judicial Circuit in and tor
Co;lier County, Florids Case No. 06.270-CA. for S10.S00
4110!20079:00DOAM
Approved By
Jeffrey A. Walker, CPCU,
ARM
Administrative Services
Risk ManagementDlrectQr
Dale
Risk Management
3127/20072-:49 PM
Date
Approved By
William Mountford
County Attomey
Assislant County Attorney
County AtlomeyOffice
3/26/20079:1GAM
O~te
Approved By
D~vidC.Weigel
County Atlornay
County Attorney
County AttomeyOflice
3/2S/20078:58AM
Date
Approved By
OMB Coordina,lnr
County Mllnr,ger'sOffice
Admini$trativ..A~sistant
Office of Management & Budnet
31301Z0078:05AM
Date
Appro\'ed By
Michael Smykow:>ki
County Manager',; Offi<:e
M~nil(Jemellt& Rudget Director
Onte" of Management & BU<lwo-t
3i30f200711;06f'.M
Dnte
Appro\'ed By
James V, M.ldd
Board of County
Commissioners
Count\, Manager
County Manager's Office
3/30/2(1076:48 PM
Agenda Item No. 16K5
April 1 0, 2007
Page 3 of 7
SETTLEMENT AGREEMENT AND MUTUAL RELEASE
THIS SETTLEMENT AGREEMENT AND MUTUAL RELEASE
(hereinafter referred to as the "Agreement and Release") is entered into and made on
this 10th day of April 2007 by and between Mitchell Fairchild, (hereinafter referred to as
"Plaintiff") and Board of County Commissioners For Collier County (hereinafter referred
to as the "County").
WIT N E SSE T H:
WHEREAS, Plaintiff filed a lawsuit against the County in the Circuit Court for
the Twentieth Judicial Circuit in and for Collier County, Florida, styled Mitchell Fairchild
v. Collier County, Florida, et al., Case No. 06-270-CA (hereinafter referred to as the
"Lawsuit"); and,
WHEREAS, Plaintiff and the County, without either of them admitting any
liability or fault, desire to settle the Lawsuit and any and all disputes that arise from,
relate or refer in any way, whether directly or indirectly, to the incidents described or
allegations made in the Complaint filed in the Lawsuit; and,
WHEREAS, Plaintiff and the County desire to reduce their settlement to a
writing so that it shall be binding upon them as well as their respective owners,
principals, elected officials, officers, employees, ex-employees, agents, attorneys,
representatives, insurers, spouses, successors, assigns, heirs and affiliates.
1
Agenda Item No. 16K5
April 1 0, 2007
Page 4 of 7
NOW, THEREFORE, in consideration of the mutual covenants, promises and
consideration set forth in this Agreement and Release, and with the intent to be legally
bound, Plaintiff and the County agree as follows:
1. Plaintiff and the County adopt and incorporate the foregoing recitals,
sometimes referred to as "Whereas Clauses", by reference into this Agreement and
Release.
2. In consideration of the resolution of all disputes or claims arising from or
referring or relating in any way, whether directly or indirectly, to the Lawsuit, and for and
in consideration of the sum of Ten Thousand Five Hundred Dollars ($10,500.00) and
other valuable consideration, the receipt and adequacy of which is hereby
acknowledged by Plaintiff, Plaintiff agrees to dismiss the Lawsuit with prejudice.
3. In consideration of the resolution of the Lawsuit, and for other good and
valuable consideration, the receipt and adequacy of which is hereby acknowledged,
Plaintiff, on behalf of himself, as well as on behalf of his attorneys, agents,
representatives, insurers, heirs, successors and assigns, hereby expressly releases and
forever discharges the County, as well as its elected officials, officers, employees, ex-
employees, agents, attorneys, representatives, successors, assigns, insurers and
affiliates from any and all ciaims, demands, causes of actions, damages, costs,
attorney's fees, expenses and obligations of any kind or nature whatsoever that he has
asserted or could have asserted in the Lawsuit or that arise from or relate or refer in any
way, whether directly or indirectly, to the Lawsuit or any incident, event or allegation
referred to or made in the Complaint in the Lawsuit.
2
Agenda Item No. 16K5
April 1 0, 2007
Page 5 of 7
4. Notwithstanding anything that may be to the contrary in Paragraph 3 of
this Agreement and Release, Plaintiff and the County agree that either of them (as well
as any other persons or entities intended to be bound) shall, in the event of any breach,
retain the right to enforce the terms and conditions of this Agreement and Release.
5. Plaintiff and the County acknowledge and agree that this Agreement and
Release is intended to and shall be binding upon their respective owners, principals,
officials, officers, employees, ex-employees, agents, attorneys, representatives,
insurers, successors, assigns, spouses, heirs and affiliates.
6. Plaintiff and the County recognize and acknowledge that this Agreement
and Release memorializes and states a settlement of disputed claims and nothing in
this Agreement and Release shall be construed to be an admission of any kind, whether
of fault, liability, or of a particular policy or procedure, on the part of either Plaintiff or the
County.
7. Plaintiff and the County acknowledge and agree that this Agreement and
Release is the product of mutual negotiation and no doubtful or ambiguous language or
provision in this Agreement and Release is to be construed against any party based
upon a claim that the party drafted the ambiguous provision or language or that the
party was intended to be benefited by the ambiguous provision or language.
8. This Agreement and Release may be amended only by a written
instrument specifically referring to this Agreement and Release and executed with the
same formalities as this Agreement and Release.
9. In the event of an alleged breach of this Agreement and Release, Plaintiff
and the County agree that all underlying causes of action or claims of Plaintiff have
3
Agenda Item No. 16K5
April 10, 2007
Page 6 of 7
been extinguished by this Agreement and Release and that the sole remedy for breach
of this Agreement and Release shall be for specific performance of its terms and
conditions or any damages arising from the breach. In this regard, Plaintiff and the
County further agree that the sole venue for any such action shall be in the Twentieth
Judicial Circuit in and for Collier County, Florida in Naples, Florida.
10. This Agreement and Release shall be governed by the laws of the State of
Florida.
IN WITNESS WHEREOF, Plaintiff and the County have signed and sealed
this Agreement and Release as set forth below.
DATED:
ATTEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA
Deputy Clerk
By:
JAMES COLETTA, Chairman
MITCHELL FAIRCHILD, Plaintiff
Date:
4
Agenda Item No. 16K5
April 1 0, 2007
Page 7 of 7
THIS SETTLEMENT AGREEMENT AND RELEASE BETWEEN PLAINTIFFS
AND COLLIER COUNTY, FLORIDA WAS SWORN TO and subscribed by Mitchell
Fairchild, before me, this day of ,2007.
Signature of Notary Public
Commissioned Name of Notary Public
(Please print, type or stamp)
My Commission expires:
Approved as to form and
legal sufficiency:
William E. Mountford
Assistant County Attorney
Personally Known
or
Produced Identification
Type of Identification Produced
5
Agenda Item No. 17A
April 10, 2007
Page 1 of 6
EXECUTIVE SUMMARY
Recommendation to approve Petition AVESMT-2006-AR-10504, Palazzo Village,
disclaiming, renouncing and vacating the County's and the Public's interest in a portion
of a fifteen foot wide drainage easement recorded in Official Records Book 1498, page
1042 of the Public Records of Collier County, Florida, and more specifically described in
Exhibit "A".
OBJECTIVE:
To adopt a Resolution to vacate a portion of a fifteen foot wide drainage easement recorded in
Official Records Book 1498, page 1042 of the Public Records of Collier County, Florida, and
more specifically described in Exhibit "A".
CONSIDERATIONS:
Petition AVESMT-2006-AR-10504, Palazzo Village has been received by the Engineering
Services Department from George H. Hermanson, P.E. of Hole Montes, Inc, as agent for the
petitioner, Toll Brothers, Inc.
Letters of no objection have been received from applicable divisions/entities.
FISCAL IMPACT:
Engineering Services Department has collected a $1,000 "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.
Agenda Item No. 17A
April 10, 2007
Page 2 of 6
RECOMMENDATIONS:
Adopt the Resolution for Petition AVESMT-2006-AR-10504 to vacate a portion of a fifteen foot
wide drainage easement, recorded in Official Records Book 1498, page 1042, of the Public
Records of Collier County, Florida, and more specifically described in Exhibit "A".
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., Land Surveyor
Engineering Services Department
Item Number:
Item Summary:
Meeting Date:
Agenda l1em No 17A
,II,pril 10, 2007
Page 30f6
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
17A
Tl,isrtem requires Ulatall partic:panls be swom m and ex partedi sclosure be provided by
Commission members. RecommE'ndation to approve Petition AVESMT-2006-AR-10504,
oalazzoVillage. disclaiming, renouncing and':acal;ng theCountys dnd the P:.tblrcs interest in
a pOltion of a fifteen toot wioe drainage eassment recorded in Official ReGards Book '~98
page 1042 of tr,e Public Records of Collier County Florida. and more specifically described
in Exhltli\ A.
4110/2007900 DO.A.M
Date
Prepared By
Stephen Higgins
Community Development &
Environmental Services
Surveyor
CDES Engineering Services
J/20/200712:JJ:3SPM
Approved By
Dale
Marlene Stewart
Community Development &
Environmental Service!
E","cutivt!Secretary
Community Development &
EnvironmentlllServicesAdmin.
31211200711:11 AM
Date
Approved By
JudyPuig
Community Development &
ErwironmentDIS,:.rvices
OperaiionsAnaiyst
Community Development 8.
EllIdronrnentlll Services Admin.
3121/20071':2~ AM
Approved By
Date
Thomas E. Kucl<, P.E.
CornrnunityDeveloprnent&
Environm'O'nlaIServic.,5
CDES Engitl(HHing Services Director
CDES Engineering Services
3/22120071:17 PM
Date
Ap[lroved B}'
Nlr.k Casll.languidll.
Transportation Services
Project Manager
TransportationPlannrng
3,126120079:45AM
Approved By
.IosephK. Schmit!
Community Development &
EnvironmontaiServic"s
Community De'mlopmenl &
En'~ironme<itflt Servict!5Adminslrator
Date
Commrmity Development &
Envrronment&IServiGesAdmin
3,1'27120071:2:1 PM
D'Ite
Approved By
OMB Coordinator
COlmtv ~\&nagers Office
Administrati\leAssi~tant
Office 01 Manaljement & Budget
3;29120078:05 AM
Date
Approved By
Mari< Isackson
County Manager's Office
8udg"tArlaly,>t
Oftice of Man"g~'men! & Budget
3!30,l2007 BSSAM
n..te
Approved By
JJmosV. MueJd
Goard otCount;'
Commi"sic-ners
County Manager
Counly Manager's Office
313012007244 PM
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Agenda Item No. '7A
April 10, 2 07
Page 6 f 6
RESOLUTION NO. 07-_
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,
RELATING TO PETITION AVESMT-2006-AR-10504,
DISCLAIMING, RENOUNCING AND VACATING THE
COUNTY'S AND THE PUBLIC'S INTEREST IN A PORTION
OF A FIFTEEN FOOT WIDE DRAINAGE EASEMENT
RECORDED IN OFFICIAL RECORDS BOOK 149B, PAGE
1042, OF THE PUBLIC RECORDS OF COLLIER COUNTY
FLORIDA, AND AS FURTHER DESCRIBED IN EXHIBIT 'A'.
WHEREAS, pursuant to Sections 336.09 and 336.10, Florida Statutes,
Petitioner, Toll Brothers, Inc., has requested the vacation of a portion of a fifteen
foot wide drainage easement recorded in Official Records Book 1498, page 1042
in the Public Records of Collier County, Florida, specifically described in Exhibit
'A'; and
WHEREAS, the Board has this day heid 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; and
NOW. THEREFORE, BE iT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the County's interest
in the drainage easements 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 Cierk 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 ,2007.
DATE:
ATTEST:
DWiGHT E. BROCK, CLERK
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY. FLORIDA
By:
JAMES COLETTA, CHAIRMAN
Agenda Item No. 17B
April 10, 2007
Page 1 of 195
EXECUTIVE SUMMARY
PUDZ-2004-AR-6921, Dwight Nadeau of RWA, INC., representing Habitat for Humanity
of Collier Connty, Inc., requesting a rezone from Residential Single-Family District (RSF-
4) to Residential Planned Unit Development (RPUD) to be known as Faith Landing RPUD
subject to the approval of an Affordable Housing Density Bonus Agreement for property
located approximately 1/8 mile north of Lake Trafford Road, approximately 1/4 mile south
of WestcJox Street extension, in Section 32, Township 46 South, Range 29 East, Collier
County, Florida.
OBJECTIVE:
To have the Board of County Commissioners (BCC) consider an application to rezone a 35.1 H
acre site from Residential Single-Family District (RSF-4) to Residential Planned Unit
Development (RPUD) to allow a maximum of 175 single-family dwellings subject to the
approval of an Affordable Housing Density Bonus Agreement and ensure the project is in
hannony with all the applicable codes and regulations in order to guarantee that the community's
interests are maintained.
CONSIDERATIONS:
The proposed infill residential development shall consist of a maximum of 175 single-family
residential housing units at a gross density of 4.98 dwelling units per acre. As part of the
rezoning action, the petitioner is also seeking approval of an Affordable Housing Density Bonus
Agreement (Exhibit C) authorizing an Af10rdabJe Housing Density Bonus. As depicted on the
PUD Master Plan, primary access to the subject RPUD is from North J 8th Street and from Leed
Avenue.
FISCAL IMPACT:
,.4_,
The RPUD rezone, by and of itself, will have no fiscal impact on Collier County. There is no
guarantee that the project, at build out, will maximize its authorized level of development,
however, if the RPUD is approved, a pOliion of the existing land will be developed and the new
development will result in an impact on Collier County public facilities. The County collects
impact fees prior to the issuance of building penllits to help offset the impacts of each new
development on public facilities. These impact fees are used to fund projects identified in the
Capital Improvement Element of the Growth Management Plan as needed to maintain adopted
Level of Service (LOS) for public facilities. Additionally, in order to meet the requirements of
concurrency management, the developer of every local development order approved by Collier
County is required to pay 50 percent of the ystimated Transportation Impact Fees associated with
the project. Other fees co llected prior to issuance of a building permit include building pennit
review fees and utility fees associated with connecting to the Immokalee water and sewer
system. Finally, additional revenue is generated by applying ad valorem tax rates to applicable
properties, and that revenue is directly related to the value of improvements.
Page 1 of6
Agenda Item No. 176
April 1 0,2007
Page 2 of 195
Please note that the inclusion of impact fees and taxes collected are for informational purposes
only; they are not included in the criteria used by Staff and the Planning Commission to analyze
this petition.
GROWTH MANAGEMENT PLAN IMPACT:
The subject property is within the Immokalee Urban area. as depicted on the Countywide Future
Land Use Map. The northern portion of the subject property (21.9 acres) is designated High
Residential District and the southern portion of the subject property (13.2 acres) is designated
Low Residential District.
The High Residential District (21.9 acres) has a Base Density of eight (8) dwelling units per
gross acre, which would allow the petitioner a potential of one-hundred and seventy-six (176)
total dwelling units in the High Residential District. The Petitioner is requesting 3.83 dwelling
units per gross acre, for the construction of eighty-four (84) dwelling units. The Low Residential
District (13.2 acres) has a Base Density of four (4) dwelling units per gross acre, which would
allow the petitioner 53 dwelling units. The density proposed on this portion of the property is
6.89 dwelling units per gross acre, which is greater than the established density cap of four (4)
dwelling units per acre, which would allow for the construction of ninety-one (91) dwelling
units. This requires the approval ofthe Affordable Housing Density Bonus of 2.89 dwelling units
per gross acre that would allow an additional 38 dwelling units. Based upon the above analysis,
staff concludes the proposed uses and density for the subject site can be deemed consistent with
the Immokalee Area Master Plan and the Future Land Use Element.
AFFORDABLE HOUSING IMPACT:
As noted in the Affordable Housing Agreement, 100 percent of the maximum of 175 residential
dwelling units will be affordable-workforce housing. The proposed project (if approved) will
increase the number of affordable housing units to meet the needs of the County. All of the
dwelling units shall be committed to occupancy by income restricted households that are at or
below the median annual household incomc in Collier County. The Affordable Housing Density
Bonus Program provides for moderate, low and very low income housing through the use of
density bonuses which allow an increase in the number of residential dwelling units per acre,
thereby decreasing the per unit cost of land and development in turn expands the housing
opportunities for affordable housing throughout the County.
Based upon the above analysis, staff concludes that the proposed uses and densities may be
deemed consistent with the Immokalee Area Master Plan, the Future Land Use Element of the
GMP, subject to the approval of the AtTordable Housing Density Bonus Agreement (Exhibit C).
ENVIRONMENTAL ISSUES:
Faith Landing RPUD contains 31.48 acres of native vegetation on site. The GMP and LDC
require a minimum of 25 percent, or 7.87 acres, of this vegetation be preserved. The RPUD
document and master plan provide 8.42 acres of preserve and satisfy this requirement. The
Page 2016
Agenda Item No. 17B
April 1 O. 2007
Page 3 of 195
Environmental Section (6.9), of the RPUD document provides a commitment that the most
current environmental regulations will control all development within the RPUD.
ENVIRONMENTAL ADVISORY COUNCIL (EAC) RECOMMENDATION:
The Environmental Advisory Council (EAC) heard the petition on January I 1,2007. They voted
6-0 to forward this petition to the Board of County Commissioners (BCC) with a
recommendation of approval subject to the following conditions:
I. The petitioner shall obtain all the required permits from the South Florida Water
Management District (SFWMD) prior to the approval of the first development order.
2. The petitioner shall submit an updated gopher tortoise survey at the time of Site
Development Plan or Final Plat review. The relocation permit shall be required at the pre-
construction meeting.
PLANNING COMMISSION (CCPC) RECOMMENDATION:
The Collier County Planning Commission (CCPC) heard the petition on March I, 2007 and with
a 9-0 vote recommended to forward this petition to the Board of County Commissioners (BCC)
with a recommendation of approval subject to the following conditions:
]. The petitioner shall submit an updated gopher tortoise survey at the time of Site
Developmcnt Plan or Final Plat review. The relocation pennit shall be required at the pre-
construction meeting.
2. Revise Section 3.4 Table I to add a footnote that requires the 23 foot garage setback from
the sidewalk. The RPUD document has been modified to reflect this condition.
3. Revise Section 6.3 to add "M" which reflects a requirement for interconnection to Eden
Avenue from this project. The RPUD document has been modified to reflect this
condition.
4. Remove Section 2.6.B that was a deviation from the lake slope.
Because the CCPC approval recommendation was unanimous, this petition has been placed on
the Summary Agenda.
ZONING STAFF ANALYSIS:
Staff from the Depmiment of Zoning and Land Development Review has completcd a
comprehensive evaluation of this land use petition and the cliteria on which a detennination by
the Board of County Commissioners (BCC) must be based. The staffs considerations are based
upon the listed criteria in Chapter 10.03.05 and Chapter] 0.02.13 of the LDC. These evaluations
are completed as separate documents that were incorporated into the staff repmi.
. Whether the proposed change will be consistent with the goals, objectives, & policies
of the Fnture Land Use Map and the elements of the Growth Management Plan.
Page 3 of6
Agenda Item No. 178
April 10, 2007
Page 4 of 195
Pro: The Comprehensive Planning Department has indicated that the proposed PUD
rezone is consistent with the Future Land Use Element (FLUE) designation of the
Growth Management Plan (GMP).
Con: Requires the approval of an Affordable Housing Density Bonus Agreement.
Findings: Based on the staffs review, the proposed change would be in compliance with
the lmmokalee Area Master Plan (lAMP) of the Growth Management Plan (GMP) and
the Land Development Code (LDC).
. Whether the proposed change will create or excessively increase traffic congestion
or create types of traffic deemed incompatible with surrounding land uses, because
of peak volumes or projected types of vehicular traffic, including activity during
construction phases of the development, or otherwise affect public safety.
Pro: The traffic impact review indicated that the trips generated by this petition will not
significantly impact the roadway system nor should it affect the comfOli and safety of
existing users on adjacent public roads.
Con: The adjacent residents could be impacted by the additional traffic on the road
system.
Findings: Evaluation of this project took into account the requirement for consistency
with Policy 5.1 of the Traffic Element of the GMP. The Traffic Impact Statement
indicates that the site generated trips will not lower the level of service (LOS) below any
adopted LOS standard. Therefore, the applicant has complied with the GMP requirements
and Policies 5.1 and 5.2 of the Transportation Element of the GMP.
· The suitability of the area for the type and pattern of development proposed in
relation to physieal characteristics of the land, surrounding areas, traffie and aeeess,
drainage, sewer, water, and other utilities.
Pro: Staff reviewed this petition and how it relates to site layout, the orientation and
location of homes, open spaces, landscaping and other development features such as
traffic and access, drainage, sewer, water in relation to the physical characteristics,
zoning and land use of the site and surrounding propeliies and has deemed it suitable for
a PUD rezone.
Con: The petitioner is requesting a deviation from the LDC to allow the lake side slope
break point elevation to be seven feet below control elevation.
Findings: The proposed rezone complies with the goals of the Growth Management Plan
(GMP) because the proposed residential development follows the lmmokalee Area
Master Plan (lAMP) residential designation which encourages a variety of residential
land uses including single-hnnily, duplexes and multi-family.
Page 4 016
Agenda Item No. 17B
April 10, 2007
Page 5 of 195
LEGAL CONSIDERATIONS:
This is the traditional type of rezone adopted by a local government. As this rezone is being
initiated by the County, it is legislative in nature. The Board of County Commissioners (BCC),
pursuant to the Land Development Code, must consider the criteria set forth below in making its
decision.
Criteria for Strai!!ht Rezones
Ask yourself the following questions: The answers assist you in making a determination for
approval or not.
I. Will the proposed change be consistent with the goals, objectives, and policies of
the Future Land Use Map and the elements of the Growth Management Plan?
2. Will the proposed rezone be appropriate considering the existing land use pattern?
3, Would the proposed rezone result in the possible creation of an isolated district
unrelated to adjacent and nearby districts?
4. Are the existing district boundaries illogically drawn III relation to existing
conditions on the property proposed for change?
5. Do changed or changing conditions make the passage of the proposed amendment
necessary?
6, Will the proposcd change adversely influence living conditions III the
neighborhood?
7. Will the proposed change create or excessively increase traffic congestion or
create types of traffic dcemed incompatible with surrounding land uses, because
of peak volumes or projected types of vehicular traffic, including activity during
construction phases of the development, or other1vise affect public safety?
8. Will the proposed change create a drainage problem?
9, Will the proposed change seriously reduce light and air to adjacent areas?
10. Will the proposed change adversely affect property values in the adjacent area?
II. Will the proposed change be a deterrent to the improvement or development of
adjacent propeliy in accordance with existing regulations?
] 2, Will the proposed change constitute a grant of special privilege to an individual
owner as contrasted with the public welfare?
Page 5 of6
Agenda Item No. 178
April 10, 2007
Page 6 of 195
13. Are there substantial reasons why the property cannot be used in accordance with
existing zoning?
14. Is the change suggested out of scale with the needs of the neighborhood or the
County?
15. Consider: Whether it is impossible to fmd other adequate sites in the County for
the proposed use in districts already permitting such use.
16. Consider: The physical characteristics of the property and the degree of site
alteration which would be required to make the property usable for any of the
range of potential uses under the proposed zoning classification.
17. What is the impact of development on the availability of adequate public
facilities and services consistent with the levels of service adopted in the Collier
County Growth Management Plan and as defined and implemented through the
Collier County Adequate Public Facilities Ordinance [Code ch.106, art.II], as
amended?
18. Are there other factors, standards, or criteria relating to this rezone request that
the Board of County Commissioners shall deem important in the protection of the
public health, safety, and welfare?
The decision to approve the rezone must have a rational basis, The rational basis consists of the
written materials presented by the County's consultants and staff in the form of maps, studies,
the Staff Report and Executive Summary, as well as any oral presentations made before the BCC
at the rezone hearing. A super-majority vote is required to approve this rezone. Florida law and
the LDC require two public hearings for this type of rezone.
RECOMMENDATION:
Staff recommends that the Board of County Commissioners approve Petition PUDZ-2004-AR-
6921 subject to the EAC, CCPC, and staffs conditions of approval that have been incorporated
into the attached RPUD document.
PREPARED BY:
Melissa Zone, Principal Planner
Department of Zoning and Land Development Review
Page 60f6
Item Number:
Item Summary:
MeetIng Date:
Agenda Item No, 17B
April 10, 2007
Page 7 of 195
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
17B
This ilem requires that all par1iClprmts be sworn rn and ex parte disci osure be provided by
Commission members PUDZ2004"AP-6921, Dwight Nadeau Ot RWA, !r~c representing
Habitat for HLJmanity of Collier County, Inc, requesting a rezone from RlOsidential Single"
Family District (RSF"4)to ReSidential Planned Unit Development {PPUO) to be known as
Faith Landing RroUD subject to the approval ot af' Affordable Housing DenSity Bonus
Agreement for propErty located approximately t/6 mile ncrth of lake Tratforc Road,
approxinliltely 1/4 mile south of'iVfstcloX Slieet extension in 8ectl?1132, Towi1shlp46
South, Range 29 E.ast Collier County, Florrda
4/10/200790000AM
Date
Prepared By
Melissa Zone
Community Development &
Environmental Services
Principal Planner
Zoning & Land Development Rev;ew
3/231200710:30:16AM
D~.
Approved By
Judy p\l;g
Community Development 8..
Environmental Services
Operations An.~lyst
Community D"Jvelopment &
Environmental Services Admin.
3/26/20071:14 PM
Date
Approvl'U By
MarleneStewar!
Community Development &
Environmel1talServices
ExocutiveSecretJ.ry
Community Development &
Envirol1menlalServicesAdmin.
3126120072:(15 PM
Date
Approved By
Norm E. Feder. A1CP
Tr;>nspcr1J.(;onServices
Tnmsporfatiol1 Division Administrator
Tran"pol1ation S(>rv'c.;.:s Admin.
312712007':55 PM
Date
Approved By
Ray Bellows
Comrnunily DL'veiopment 8..
Envit('nnl~ntilt S"rvices
Chief Planner
Zoning Ii. Llnd Development Review
3/27/20072:26 PM
Date
Appruved By
Susan Murray,AICP
Community Development &
Environmental Servic"s
Zoning & Lilnd Dev"lopmont Director
Zoning & Land O\'vdopmonl RoviO"w
3127120073:50 PM
Dale
Approved By
Marjorie M. Student.Slirling AS5islant County Attorney
3127120074:19 PM
Approved 8y
County Attorney County Attorney Office
Donald L.Scott
Transr::or::nt'''nSer ;ces
TranSpGClJ;ionr:'lanning Director
Dale
T ra ns pertJ.~; on I" a nn ing
3i281200710:S2AM
Approved By
Joseph K SC!lmitt
CCl,,-,nHJtHI\' [--C"f'iOfl<"l1,-,nl&
E"v,ronm"r\ta;S"c'Iic{)sl'.omin"trator
Dnte
Communll\' De',elopment & Communi:,' DeveICJ"m(,nt &
rn'.""'Jnnl""tal :';"';''I:c(>" ,,~;min.
3.'2(:;120079;56 PM
fnvironmHIHilISCU;Cc.S
0::1"
Approved By
OM8 Coo"ijno1or
COW1~y 1.',~""'\Jer', Offjce
Atimi"'5tr3t'VL'"c.sisr.ilnl
Offir.e '" r,1"r1"~H;~lCnl & Budget
3'30.'20077:58 AM
L"tc
Approved By
W~r~ Iszck"on
County ~,1anJger'~ Olfice
B\'(;gD\ :\n;<Iyst
Offi~,. 0' r,~"nJ.;J'-';nenj & Budget
3,30'2G07 2:23 PM
Date
Appro"ed By
JamesV'.\udd
Board ofCounly
Commissioners
County Managgr
County Mllnager's Office
~131/200710:57 AM
Agenda Item No. 178
April 1 0, 2007
Page 8 of 195
Co~r County
.. --- -
STAFF REPORT
COLLIER COUNTY PLANNING COMMISSION
FROM:
DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW
COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION
HEARING DATE: MARCH 1,2007
SUBJECT:
PUDZ-2004-AR-692I; Faith Landings RPUD
APPLICANT/OWNER:
Habitat for Humanity of Collier County, Inc.
11145 Tanliami Trail East
Naples, FL 34113
AGENTS:
Dwight Nadeau
RW A, Inc.
6610 Willow Park Drive, Suite 200
Naples, FL 34109
REQUESTED ACTION:
The petitioner wishes to rezone the 35.ll:t acre subject property from RSF-4 zoning district to a
Residential Planned Unit Development (RPUD) to allow a maximum of 175 single-family
residential housing units. As part of the rezoning action, the petitioner is also seeking approval of
an Affordable Housing Density Bonus Agreement (Exhibit C) authorizing an Affordable
Housing Density Bonus, at a gross density of 4.98 dwelling units per acre (DU/A).
GEOGRAPHIC LOCATION:
The project is in Immokalee and is located east of Lake Trafford Pine Estates, approximately 1/8
mile north of Lake Trafford Road, approximately 1/4 mile south of Westc10x Street Extension, in
Section 32, Township 46 South, Range 29 East, Collier County, Florida. (See location map on
the following page)
PUDZ-04-AR-6921 Faith Landing RPUD
PageloflO
cepe Hearing March 1, 2007
Agenda Item No. 17B
April 1 0, 2007
Page 9 of 195
PUDZ-04-AR+692! Faith Landing RPUD Page 2 of 10
cepe Hearing March 1, 2007
Agenda Item No. 17B
April 10, 2007
Page 10 of 195
PURPOSE/DESCRIPTION OF PROJECT:
The proposed 175 unit Faith Landing RPUD is being developed by Habitat for Humanity of
Collier County, Inc. The RPUD shall be one hundred (100) percent affordable housing
residential development consisting of single-family and two-family residential units. Each unit is
to be sold fee simple, including the platted lot upon which the residential unit is located. The
RPUD Master Plan for this petition depicts generalized areas of development, water
management, and traffic and pedestrian circulation. Access to the proposed project is from
Custer A venue via North 18th Street and from Eden Avenue.
SURROUNDING LAND USE AND ZONING:
North: Vacant, zoned Agriculture-Mobile Home Overlay (A-MHO)
South: Residential, zoned Residential Single-family (RSF-4)
East: Residential, zoned Residential Single-family (RSF-3, RSF-4 and RSF-6)
West: Eden Park, zoned Village Residential and
vacant, zoned Agriculture-Mobile Home Overlay (A-MHO)
PUDZ-04.AR.6921 Faith Landing RPUD
Page 3 of 10
cepe Hearing March 1,2007
Agenda Item No. 17B
April 10, 2007
Page 11 of 195
GROWTH MANAGEMENT PLAN (GMP) CONSISTENCY:
Future Land Use Element (FLUE): The subject property is within the lmmokalee Urban area,
as depicted on the countywide Future Land Use Map. The northern portion of the subject
property (21.9 acres) is designated High Residential District on the lmmokalee Future Land Use
Map. The High Residential District reads, in its entirety:
"The purpose of this designation is to provide for a district of high-density residential
development. Residential dwellings shall be limited to multifamily structures and less
intensive units such as singlel'amily and duplexes provided they are compatible with the
district. Mobile home developments shall be permitted only in the form of mobile home
subdivisions or parks as defined in the Land Development Code. A density less than or
equal to eight (8) dwelling units per gross acre is permitted. "
The southern portion of the subject property (13.2 acres) is designated Low Residential District
on the lmmokalee Future Land Use Map. The Low Residential District reads, in its entirety:
"The purpose of this designation is to provide for a low density residential district.
Residential dwellings shall be limited to singlel'amily structures and duplexes.
Multifamily dwellings shall be permitted provided they are within a Planned Unit
Development. Mobile home developments shall be permitted in the form of mobile home
subdivisions or parks and as a mobile home overlay as defined by the Land Development
Code. A density less than or equal to four (4) dwelling units per gross acre is permitted."
The proposed RPUD provides for single-family structures and duplexes, which are specifically
identified in the Districts above. Under the Affordable Housing Density Bonus provision in the
Immokalee Area Master Plan, both of the aforementioned districts would be eligible for an
additional eight (8) dwelling units per gross acre (dula) above the maximum density of the
district, up to a maximum density of 16 units per acre. When added to the respective base
densities, the following densities would be allowed:
High Residential District (21.9 acres)
Base Density 8 du/a
Petitioner is requesting 3.83 du/a, which is well below the density cap of 8 du/a.
Low Residential Disl1ict (13.2 acres)
Base Density 4 dula
Affordable Housing Densitv Bonus UP to + 8 du/a
Total Maximum Density 12 du/a
Petitioner is requesting 6.89 du/a based on a base of 4 du/a and the affordable housing density
bonus of 2.89 du/a as reflected in the companion AHDB Agreement.
The northern half of the property is 21.9 acres and is designated as High Residential and the
designation allows residential densities up to eight (8) dwelling units per acre. The proposed
gross density is for 3.83 dwelling units per acre for the construction of eighty-four (84) dwelling
PUDZ-04-AR-6921 Faith Landing RPUD
Page 4 of 10
cepe Hearing March 1,2007
Agenda Item No. 17B
April 10, 2007
Page 12 of 195
units. The southern half of the property is 13.2 acres and is designated as Low Residential and
the designation allows residential densities up to four (4) dwelling units per acre. The density
proposed on this portion of the property is 6.89 dwelling units per acres, which is greater than the
established density cap of four (4) dwelling units per acre and would allow for the construction
of ninety-one (91) dwelling units. This requires the approval of the Affordable Housing Density
Bonus of 2.89 dwelling units per acre.
Based upon the above analysis, staff concludes the proposed uses and density for the subject site
can be deemed consistent with the Immokalee Area Master Plan and the Future Land Use
Element.
Transportation Element: Transportation Division staff has reviewed the petition's Traffic
Impact Statement (TIS) and the RPUD document to ensure the appropriate language was added
to address the project's potential traffic impacts and to offer a recommendation regarding GMP
Transportation Element, Policy 5.1. That policy requires the review of all rezone requests with
consideration of its impact on the overall transportation system and specifically notes that the
county should not approve any request that significantly impacts a roadway segment already
operating or is projected to operate at an unacceptable Level of Service (LOS) within the five-
year planning period, unless specific mitigating stipulations are approved. A Traffic analyses was
conducted to determine if the project significantly impacted the local road network. The study
area was determined by using the following criteria:
a. On links (roadway segments) directly accessed by the project where project traffic is
equal to or exceeds 3 percent of the adopted LOS standard service volume;
b. For links adjacent to links directly accessed by the project where project traffic is
equal to or exceeds 3 percent of the adopted LOS standard service volume;
c. For all other links the project traffic is considered to be significant up to the point
where it is equal to or exceeds 5 percent of the adopted LOS standard service volume.
The sUlTounding roadway network was analyzed on the basis of projected build-out traffic
conditions. Based upon the TIS submitted, all roadway segments that will be impacted as a result
of the Faith Landing project will operate at an acceptable level of service. Therefore, PUDZ-
2004-AR-6921 is consistent with GMP Transportation Element Policy 5.1 and Transportation
Staff recommends approval of this petition.
Conservation & Coastal Mana!!ement Element: Objective 2.2 of the Conservation and
Coastal Management Element (CCME) of the Growth Management Plan states: "All canals,
rivers, and flow ways discharging into estuaries shall meet all applicable federal, state, or local
water quality standards."
To accomplish that, policy 2.2.2 states "In order to limit the specific and cumulative impacts of
stornlwater runoff, stornlwater systems should be designed in such a way that discharged water
does not degrade receiving waters and an attempt is made to enhance the timing, quantity, and
quality offresh water (discharge) to the estuarine system."
PUDZ-04-AR-6921 Faith Landing RPUD
Page 5 of10
cepe Hearing March 1,2007
Agenda Item No. 176
April 10, 2007
Page 13 of 195
This project is consistent with the objectives of policy 2.2.2 in that it attempts to mimic or
enhance the quality and quantity of water leaving the site by utilizing lakes and interconnected
wetlands to provide water quality retention and peak flow attenuation during stonn events.
This project is consistent with Policy 6.1.1 regarding the selection of preserves. A minimum of
7.87 acres of native vegetation must be preserved to meet the minimum requirement of twenty-
five percent on site. The site plan provides 8.42 acres in two preserves. Preserve location is also
consistent in that the majority of the xeric oak community that is both gopher tortoise and scrub
jay habitat is being preserved. This area is adjacent to an offsite scrub jay preserve owned and
managed by the County and consistent by ranking and allows for off site connection. The
wetland preserve in the north connects offsite to wetlands on undeveloped lands. This area also
ranks high and provides foraging habitat for woodstorks and other wading birds.
Policy 6.1.7 requires littoral plantings within wet detention ponds. All lakes in this RPUD will be
required to comply with the GMP, CCME and LDC requirements at the time of the next
development order. Jurisdictional wetland lines have been approved and provided on site plans
as required by Policies 6.2.1 and 6.2.2.
As required by Policy 6.2.6, preservation areas are depicted on the RPUD master plan and shall
be either platted or protected by a separately recorded conservation easement at the time of the
next development order. As required by Policy 7.1.2, a listed species survey was conducted on
the property and is contained in the Environmental Impact Statement (EIS). Habitat management
plans are provided and will be implemented as part of the next development order.
Consistent with Policy 11.1.2, correspondence was sent to the Florida Department of the State
Division of Historical Resources (DHR) regarding possible archaeological or historical sites
within the Project area. In a letter dated Janual)' 13, 2005, the DHR stated that no cultural
resources are known to exist in the proj ect boundary and that no cultural resources should be
affected by the construction. If, during the course of site clearing, excavation, or other
constructional activities, an archaeological or historical site, artifact, or other indicator is
discovered, development activities at that specific archaeological site shall be immediately
stopped and the appropriate agency notified.
Housing Element: Approval of the RPUD rezone to provide a maximum of 175 affordable
residential units at a density of 4.98 units per gross acre is consistent with the intent of GMP
Housing Element Objective I, which states:
171e number of new affordable housing units shall increase by 500 units each year in
an effort to continue to 111eet the housing needs of all current and fitrther vely-low,
low and moderate income residents of the County, . . . .
And Housing Element County Policy 2.10, which states:
Through the adoption of local incentives, such as density bonus agreements and impact
fee waiver/deferrals, public and private .\ponsors will be encouraged to provide adequate
housingfor rural residents andfcll'Inworkerfamilies.
PUDZ-04-AR~6921 Faith Landing RPUD
Page 6 of10
cepe Hearing March 1,2007
Agenda Item No. 178
April 10, 2007
Page 14 of 195
The Affordable Housing Density Bonus Program provides for moderate, low and very low
income housing through the use of density bonuses which allow an increase in the number
of residential dwelling units per acre, thereby decreasing the per unit cost of land and
development in turn expands the housing opportunities for affordable housing throughout
the County.
Based upon the above analysis, staff concludes that the proposed uses and densities may be
deemed consistent with the Immokalee Area Master Plan, the Future Land Use Element of
the GMP, subject to the approval of the Affordable Housing Density Bonus Agreement
(Exhibit C).
ANALYSIS:
Staff completed a comprehensive evaluation of this land use petition and the criteria upon which
a favorable determination must be based. These criteria are specifically noted in Sections
10.02.13 and 10.02.13.B.5 of the LDC and required staff evaluation and comment. The staff
evaluation establishes a factual basis to support the recommendations of staff. The Collier
County Planning Commission (CCPC) uses the same criteria as the basis for their
recommendation to the Board of County Commissioners (BCC), who in turn use the criteria to
support their action on the rezoning request. These evaluations are completed as separate
documents and are attached to the staffreport (Exhibit "A" and Exhibit "B").
Environmental Analysis: Environmental Services Staff has reviewed the petition and has
incorporated safeguards within the RPUD document to ensure compliance with the
environmental regulations. The Environmental Section (6.9), of the Faith Landing RPUD
document provides a commitment that the most current environmental regulations will control all
development within the RPUD.
Faith Landing RPUD contains 31.48 acres of native vegetation on site. The GMP and LDC
require a minimum of 25 pcrcent, or 7.87 acres, of this vegetation be preserved. The PUD
document and master plan provide 8.42 acres of preserve and satisfy this requirement.
Selection of preservation areas is consistent with the GMP and LDC requirements in that xeric
scrub utilized by listed species and high quality wetlands are retained on site. The scrub preserve
connects with an adjaccnt ofT-site preserve and both preserves offer potential for connection as
adjacent parcels are developed.
South Florida Water Management District (SFWMD) approved the juIisdictional wetland lines
during a site visit on January 23, 2004. Approximately 6.31 acres of jurisdictional wetlands exist
on site. The master site plan results in approximately 1.43 acres of wetland impact. The impacted
wetlands are limited to mostly lower quality wetlands. The higher quality p0l1ion of the northern
wetland will be preserved and protccted by a conservation easement dedicated to Collier County.
PUDZ-04-AR-6921 Faith Landing RPUD
Page 7 of]O
cepe Hearing March 1, 2007
Agenda Item No. 178
April 10, 2007
Page 15 of 195
Utilitv Analvsis: The Utilities Department staff has reviewed the petition, noting that the
subject site is located within the lmmokalee Water-Sewer District boundary, and it will be
subject to application for, and conditions associated with, a Water and Sewer Availability Letter
from the Collier County Utilities Division at the time of the fIrst development order approval.
Zonin!! and Land Development Analvsis: Relationship to Existing and Future Land Uses: The
subject site is zoned RSF-4 and is currently vacant. The adjacent parcels are zoned RMF-6,
RMF-4 and Village Residential (VR). The request to rezone the property to a RPUD will provide
for a more cohesive residential community. The proposed density for this request is consistent
with the Future Land Use Element (FLUE) as well as the existing and future development
pattern in the area as well as with the goals of the GMP for affordable housing.
The property adjacent to the west is zoned RMF-6 on 6.H: acres of land and RSF-4 on 23.2:10
acres ofland. The property adjacent to the south is zoned RSF-4 and is situated on 9:10 acres. The
adjacent property on the east is vacant and zoned RSF-3 and is situated on 31.5:10 acres. The
property to the west is zoned VR and is situated on 67.7:10 acres and immediately south of VR
and west of the subject property is vacant and zoned A-MHO and is on 24.8:10 acres.
As it applies to the RPUD document, the development standards contained in Section III are
designed to reflect the design approach for a compact urban environment that will allow smaller
more affordable family homes. The RPUD indicates lots will have a 2,250 square foot minimum
area, a minimum lot width of 40 feet for single-family detached and 25 feet for single-family
attached two-family structures which is considerably smaller area then the standard residential
districts. The front yard setback of 16 feet is closer to the ROW then the typical 25 foot front
setback but the side yard setback of 7.5 feet is standard in RSF-4 and RSF-6 and rear setback of
15 feet is closer then the typical 25 and 20 foot rear setback. The development standards are
compatible to Timber Ridge PUD which is located to the west and also compatible to the Harvest
for Humanity PUD that has smaller development standards then the proposed RPUD.
Requested Deviation from the Land Development Code (LDC): The petitioner is seeking
approval of one deviation from the requirements of the LDC. The petitioner has provided
justifIcation in support of the deviation (see below). Staff evaluated the deviation request and
recommends approval or denial of the deviation as noted below:
Deviation #1 seeks relief from Section 22-112(b) of Ordinance 04-55, of the Collier County
Code of Laws and Ordinances to allow lake side slope break point elevation to be seven feet
below control elevation, rather than 10 feet below the control elevation. 2.6. B Lake Side Slopes:
A maximum four to one slope shall be graded from the existing grade to a break point at least
fIve feet below the control elevation. Below this break point, slopes shall be no steeper than two
to one. Deviation from Section 22-112(b) of Ordinance 04-55, of the Collier county Code of
Laws and Ordinances to allow lake side slope break point elevation to be five feet below control
elevation, rather than 10 feet below the control elevation.
Petitioner's Justification: This deviation is appropriate given that wet/dry season water level
fluctuation records of USGS Groundwater Monitoring Well No. C-I078, that is located
approximately 0.62 miles west of the project site indicate the ability to raise the slope break point
.PUDZ-04+AR-6921 Faith Landing RPUD
Page80flQ
cepe Hearing March 1,2007
Agenda Item No. 178
April 1 0, 2007
Page 16 of 195
elevation without creating a health, safety, nor welfare issues. A graph of the historic well data is
attached hereto, and supports this deviation request. Please note the existing ground elevation at
the subject well is 32 feet, NGVD.
Staff Analvsis and Recommendation: Engineering Staff agrees that a four foot wet season water
table to dry season water table is appropriate because the ten foot break point in the LDC is
based on a seven foot fluctuation.
ENVIRONMENTAL ADVISORY COMMISSION (EAC):
The EAC reviewed this petition on January II, 2007. With a vote of 6-0 the EAC forwarded
petition PUDZ-2004-AR-692l to the Collier County Planning Commission and the Board of
County Commissioners with a recommendation of approval subject to the following conditions:
1. The petitioner shall obtain all the required permits from the South Florida Water
Management District (SFWMD) prior to the approval of the first development order.
2. The petitioner shall submit an updated gopher tortoise survey at the time of Site
Development Plan or Final Plat review. The relocation pennit shall be required at the
pre-construction meeting.
NEIGHBORHOOD INFORMATION MEETING:
Faith Landing (Habitat for Humanity) PUDZ-2004-AR-6921 NIM was held as required on June
22,2005 at 5:30 p.m. at the Habitat for Humanity offices in Immokalee, 640 N. 9th Street. There
were no attendees from the community. Staff from R W A, Inc., Habitat for Humanity and Collier
County waited until approximately 5:50 p.m. before leaving. (synopsis provided by Linda
Bedtelyon, Community Planning Coordinator).
RECOMMENDATION:
Zoning & Land Development Review staff recommends that the Collier County Planning
Commission forward Petition PUDZ-2004-AR-6919 Faith Landing to the Board of County
Commissioners with a recommendation of approval with the following stipulation:
1. The petitioner shall submit an updated gopher tortoise survey at the time of Site
Development Plan or Final Plat review. The relocation permit shall be required at the
pre-construction meeting.
Exhibits:
A. Rezone Findings
B. RPUD Findings
C. Affordable Housing Density Bonus Agreement
PUDZ-04-AR-6921 Faith Landing RPUD
Page9oflO
cepe Hearing March 1, 2007
Agenda Item No. 17B
April 1 0, 2007
Page 17 of 195
PREPARED BY:
MELISSA ZONE, PRINCIPAL PLANNER
DEPARTMENT OF ZONING AND
LAND DEVELOPMENT REVIEW
DATE
REVIEWED BY:
MARJORIE M. STUDENT-STIRLING
ASSISTANT COUNTY ATTORNEY
DATE
RAY BELLOWS, ZONING MANAGER
DEPARTMENT OF ZONING AND
LAND DEVELOPMENT REVIEW
DATE
SUSAN M. ISTENES, AlCP, DIRECTOR
DEPARTMENT OF ZONING AND
LAND DEVELOPMENT REVIEW
DATE
APPROVED BY:
JOSEPH K. SCHMITT, ADMINISTRATOR
COMMUNITY DEVELOPMENT AND
ENVIRONMENTAL SERVICES DIVISION
DATE
Tentatively scheduled for the April 10, 2007 Board of County Commissioners Meeting
COLLIER COUNTY PLANNING COMMISSION:
MARK P. STRAIN, CHAIRMAN
DATE
PUDZ.04-AR-6921 Faith Landing RPUD
Page 100fl0
cepe Hearing March 1, 2007
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Agenda Item No. 178
April 1 0, 2007
Page 19 of 195
"
APPLlCA nON FOR PUBLIC HEARING FOR:
C2JPUD REZONE (PUDZ)
OPUD TO PUD REZONE (PUDZ-A)
Petition No.:
Planner Assigned:
Date Received:
Commission District:
ABOVE TO BE COMPLETED BY STAFF
1 . General InfOl'mation:
Name of Applicant(s) Habitat for Humanity of Collier County. Inc.
Applicant's Mailing Address 11145 Tamiami Trail East
City
Naples
State
Florida
Zip
34113
Applicant's Telephone #
(239) 775-0036
Fax #
(239) 775-0477
Applicant's E-Mail Address:hfhcollier(aJ.comcast.net
Name of Agent
Dwight Nadeau
Firm
RWA. Inc.
Agent's Mailing Address
6610 Willow Park Drive, Suite 200
City
Naples
State
Florida
Zip
34109
Agent's Telephone #
(239) 597-0575
Fax #
(239) 597-0578
Agent's E-Mail Address:
dll11(aJ,col1sult-rwa.com
COLLIER COUNTY COMMUNITY DEVELOPMENT
DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW
2800 N, HORSESHOE DRIVE-NAPLES, FL 34104
PHONE (941) 403-2400/FAX (941) 643-6968
ADolicati{)" For Publl~ Heal"iJH~ For pun Rezone 8/29/03
Agenda Item No. 176
April 1 0, 2007
Page 20 of 195
*Be aware that Collier County has lobbyist regulations. Guide yourself accordingly
, and ensure that you are In compliance with these regulations.
Complete the following for all Association(s) affiliated with this petition, (Provide additional sheets
ifneeessary)
Name of Homeowner Association:
Mailing Address
City
State _ Zip
Name of Homeowner Association:
Mailing Address
City
State _ Zip
Name of Homeowner Association:
Mailing Address
City
State _ Zip
Name of Master Association:
Mailing Address
City
State _ Zip
Name of Civic Association:
Mailing Address
City
State _..._ Zip
2 . Disclosure of Interest Information:
a. If the property is owned fee simple by an INDIVIDUAL, tenancy by the entirety, tenancy
in common, or joint tenancy, list all parties with an ownership interest as well as the
percentage of such interest. (Use additional sheets if necessary).
Name and Address
Percentage of Ownership
Annlicntton Por Public Hearing (<or PUO Ue....onc 8/29/03
Agenda Item No. 178
April 1 0, 2007
, l' d Paae 21 af 195
b. If the property IS owned by a CORPORATION, 1St the officers an stockholders 1l!l(l tile
percentage of stock owned by each.
Name and Address, and Office
Habitat for Humanity of Collier
County, Inc.
11145 Tamiami Trail East
Naples. FL 34113
Percentage of Stock
Folio # 00073520009
100%
Acreage: 35.1 11:
Dr. Samuel Durso, PD
891 Partridge Court
Marco Island. Florida 34145
Robert Caliga. VPD
1120 Little Neck Lane Ct.. E.51
Naples. Florida 34102
William Ramsay, VPD
161 Amblewood Lane
Naples. Florida 34105
Maryanne Durso. VP
89 Portridge Court
Marco Island. Florida 34145
Thomas Schneider, D
704 Turkey Oaklane
Naples. Florida 34108
c. If the property is in the name of a TRUSTEE, list the beneficiaries of the trust with the
percentage of interest.
Name and Address
Percentage of Interest
d. If the property is in the name of a GENERAL or LIMITED PARTNERSHIP, list the
name of the general and/or limited partners.
Name and Address
Percentage of Ownership
ADollCll.t1on For Puhlic Hcnrim! For pun RC7.0ne 8/29/03
e.
Agenda Item No. 17B
April 10. 2007
If there is a CONTRACT FOR PURCHASE, with an individual or indi~f8~a1i, o~ 195
Corporation, Trustee, or a Partnership, list the names of the contract purchasers below,
including the officers, stockholders, beneficiaries, or partners.
Name and Address
Percentage of Ownership
Date of Contract:
f. If any contingcncy clause or contract terms involve additional parties, list all individuals
or officers, if a corporation, partnership, or bust.
Name and Address
g. Datc subjcct property acquired (X) leased ( ): 11/01 Term of lease _yrs.lmos.
If, Petitioner has option to buy, indicate date of option: ~__ and date option
temlinates: , or anticipated closing date _
h. Should any changes of ownership or changes in contracts for purchase occur subsequent to the date
hearing, it is the responsibility of the applicant, or agcnt on his behalf, to submit
a supplemental disclosure of interest fmID.
3. Detailed legal description of the property covered hv the application: (If space is
inadequate, attach on separate page.) If request involves change to more than one zoning
district, include separate legal description for property involved in each district. Applicant
shall submit four (4) copies of a reccnt survey (completed within the last six months,
maximum I" to 400' scale) if required to do so at the pre-application meeting.
NOTE: The applicant is responsible for supplying the correct legal description. If questions
arise concerning the legal description, an engineer's certification or sealed survey may be
required.
Section:
32
Township:
46 South
Range:
29 East
Lot:
Block:
Subdivision:
Plat Book_Page #:
Property 1.0.#:00073520009
Anoiit:Rtion For Pnillle Heario'fJ For PUD Rezolle 8/29103
Metes & Bounds Description:
Agenda Item No. 17B
April 10. 2007
Page 23 of 195
, A PARCEL OR TRACT OF LAND SITUATED IN THE STATE OF FLORIDA, COUNTY OF COLLIER, IN
SECTION 32, TOWNSHIP 46 SOUTH, RANGE 29 EAST, AND BEING MORE PARTICULARLY BOUNDED
AND DESCRIBED AS FOLLOWS:
BEGINNING AT THE NORTH ONE-QUARTER CORNER OF SECTION 32, TOWNSHIP 46 SOUTH, RANGE
29 EAST,
THENCE N,89015'34"E" ALONG THE NORTH LINE OF SAID SECTION 32, FOR 1,328,41 FEET; TO THE
EAST LINE OF THE NORTHWEST QUARTER, OF THE NORTHEAST QUARTER, OF SAID SECTION 32
THENCE S,00.43'23"E., ALONG SAID EAST LINE FOR 705,97 FEET TO A POINT AT THE NORTHEAST
CORNER OF TRAFFORD PINE ESTATES, SECTION ONE AS RECORDED IN PLAT BOOK 10, PAGES 99-
100, OF THE PUBLIC RECORDS OF SAID COLLIER COUNTY, FLORIDA.
THENCE S,89.20'19"W" ALONG THE NORTH LINE OF LOT 31, BLOCK4, AND THE NORTH RIGHT OF
WAY LINE OF NORTH 18TH STREET, OF SAID PLAT OF TRAFFORD PINE ESTATES, FOR 159.70 FEET
TO THE NORTHWEST CORNER OF SAID NORTH 18TH STREET;
THENCE N.00.43'08"W" FOR 261.31 FEET TO A POINT OF CURVATURE;
THENCE NORTHWESTERLY 39.27 FEET ALONG THE ARC OF A TANGENTIAL CIRCULAR CURVE TO
THE LEFT HAVING A RADIUS OF 25.00 FEET THROUGH A CENTRAL ANGLE OF 89.59'36" AND BEING
SUBTENDED BY A CHORD WHICH BEARS N,45.42'56"W. FOR 35.35 FEET;
THENCE S.89"17'16"W., FOR 437,85 FEET TO A POINT OF CURVATURE;
THENCE SOUTHWESTERLY 39.30 FEET ALONG THE ARC OF A TANGENTIAL CIRCULAR CURVE TO
THE LEFT HAVING A RADIUS OF 25.00 FEET THROUGH A CENTRAL ANGLE OF 90.03'32" AND BEING
SUBTENDED BY A CHORD WHICH BEARS S,44.15'30"W, FOR 3S,37 FEET;
THENCE S.00046'16''E,, FOR 586.21 FEET TO A POINT OF CURVATURE;
THENCE SOUTHEASTERLY 39.23 FEET ALONG THE ARC OF A TANGENTIAL CIRCULAR CURVE TO
THE LEFT HAVING A RADIUS OF 25.00 FEET THROUGH A CENTRAL ANGLE OF 89"55'01" AND BEING
SUBTENDED BY A CHORD WHICH BEARS S,45"43'47"E. FOR 3S.33 FEET;
THENCE N.89018'43"E., FOR 10S.04 FEET TO THE NORTHWEST CORNER OF CUSTER AVENUE, AND
THE SOUTHWEST CORNER OF TRACT "B" AS SHOWN ON SAID PLAT OF LAKE TRAFFORD ESTATES
SECTION ONE;
THENCE ALONG THE WEST LINE OF SAID PLAT OF LAKE TRAFFORD ESTATES SECTION ONE, THE
FOLLOWING SEVEN (7) CALLS:
THENCE S.00.51'13"E., FOR 30.06 FEET;
THENCE N.89"33'OO"E., FOR 7.00 FEET;
THENCE S.00.40'36"E., FOR 389.91 FEET;
THENCE S.89.1S'03"W., FOR 556.29 FEET;
THENCE S.00.48'04"E., FOR 359.84 FEET;
THENCE N.89"18'41"E., FOR 97.78 FEET;
THENCE S.00.41'10"E., FOR 160.22 FEET TO A POINT AT THE SOUTHWEST CORNER OF LOT 4,
BLOCK 7, OF SAID PLAT OF LAKE TRAFFORD PINE ESTATES SECTION ONE;
THENCE S.89.16'59"W., FOR 357.52 FEET TO THE EAST LINE OF THE NORTHEAST QUARTER OF SAID
SECTION 32;
THENCE N.00"47'23''W., ALONG SAID NORTHEAST QUARTER OF SECTION 32, FOR 1,995,61 FEET TO
THE POINT OF BEGINNING.
CONTAINING 1 ,529.323 SQUARE FEET OR 35.11 ACRES, MORE OR LESS.
BEARINGS ARE BASED ON THE NORTH LINE OF SECTION 32, TOWNSHIP 46 SOUTH, RANGE 29 EAST
AS HAVING AN ASSUMBED BEARING OF N.89"15'34"E.
SUBJECT TO EASEMENTS, RESTRICTIONS, RESERVATIONS AND RIGHTS OF WAY (RECORDED AND
UNRECORDED, WRITTEN AND UNWRITTEN).
4 .
Size of property:
ft. X
ft. '" Total Sq. Ft. 1,529.323 Acres
35.1H
5. Addresslgenerallocation of subiect property: North of Lake Trafford Road. east of Lake
Trafford Pine Estates.
6.
PUD District (LDC 2.2,20.4):
[gJ Residential 0 Community Facilities
Annlicatlon For PuhHl' Hellrhlt!' ror rUD Rezone 8129103
o Commercial 0 Industrial
Agenda Item No. 17B
April 10. 2007
Page 24 of 195
.- 7. Adiacent zonine: and land use:
Zoning
Land use
N A-MHO
Undeveloped
S RSF-4
Undeveloped
E RMF-6
Trafford Pines Estates
W VR
Eden Park
Does the owner of the subject property own property contiguous to the subject property? If
so, give complete legal description of entire contiguous property. (If space is inadequate,
attach on separate page). NO
Section:
Township: Range:
Lot:
Block: Subdivision:
Plat Book_ Page #:
Property 1.0.#:
Metes & Bounds Description:
8.
Rezone ReQuest:
district(s) to the
This application is requesting a rezone from the
RPUD. Residential Planned Unit Development
RSF-4 zoning
zoning district(s).
Present Use of the Property:
Undeveloped
Proposed Use (or range of uses) of the property: Residential Single Familv Dwelling Units.
Original PUD Name:
Ordinance No.:
9. Evaluation Cr'jteria: Pursuant to Section 2.7.2.5 and Sec. 2.7.3.2.5 of the Collier County
Land Development Code, staffs analysis and recommendation to the Planning Commission,
and the Planning Commission's recommendation to the Board of County Commissioners shall
be based upon consideration of the applicable criteria noted below. Provide a narrative
statement describing the rezone request with specific reference to the criteria noted below.
Include any backup materials and documentation in SUPPOlt of the request.
PUD Rezone Consideration.,. (LDC Section 2.7.3.2.5)
1. The suitability of the area for the f)pe and pattern of development proposed in relation to
physical characteristics of the land, surrounding areas, traffic and access, drainage,
sewer, water, and other utilities.
Aovlkntlon For Puhllc Hcarlnl! For PUD Rezone RI19f03
Agenda Item No. 17B
April 10, 2007
Paoe 25 of 195
The proposed RPUD's consistency with the locational criteria set forth on the~Fnture
Land Use Map and snpporting Future Land Use Element (FLUE), of the Growth
Management Plan (GMP), and consistency with the applicable Elements related to
access, drainage, water, sewer, and other utilities, combined with thc development
conditions and commitments containcd in the proposed RPUD document, gives
reasonable assurance that all infrastructure will be developed consistent with County
regulations.
2. Adequacy of evidence of unified control and suitability of any proposed agreements,
contract, or other instruments, or for amendments in those proposed, particularly as they
may relate to arrangements or provisions to be made for the continuing operation and
maintenance of such areas and facilities that are not to be provided or maintained at
public expense. Findings and recommendations of this type shall be made only after
consultation with the county attorney,
The docnments, including the Covenant of Unified Control, submitted with this
Petition Application providc evidence of unified control. Further, the proposed
RPUD document makes appropriate provisions for continuing operation and
maintenance of common areas.
3. Conformity of the proposed PUD with the goals, objectives and policies of the growth
management plan.
Please refer to the Statement of Compliance located in the Faith Landing RPUD
Document.
4, The internal and external compatibility of proposed uses, which conditions may include
restrictions on location o.fimprovements, restrictions on design, and buffering and
screening requirements.
The RPUD Master Plan has been designed to optimize internal land use relationships
through the use of various forms of open space separation. Additionally, most
extemal relationships are automatically rel!;ulated by the Land Development Code to
ensure harmonious relationships between projects.
5. The adequacy of usable open space areas il1 existence and as proposed to serve the
development.
The amount of open space set aside by this proposed project meets or exceeds the
provisions of the Land Development Code.
6. The timing or sequence o.f dcvelopment.for the purpose of assuring the adequacy of
available improvements alldfacilities, both public and private.
The timing and sequence of the permitting the proposed development coincides with
the programming of the County's proposed capital improvements to meet
concurrency J'equirements. Adequate improvements, utilities aud other facilities can
be provided.
7. The ability of the subject property and of surrounding areas to accommodate expansion.
Anniicalion Por Publlc HeArin~ Por PlJD Rezone 8129/03
Agenda Item No. 178
April 1 0, 2007
Page 26 of 195
Ability, as applied in this context, implies supporting infrastructure such as
wastewater disposal system, potable water supplies, characteristics of the property
relative to hazards, and capacity of roads is supportive of conditions emanating from
urban development. Rclative to this Petition, development of the subject property is
timely, because supporting infrastructure are available, or will be in place by the
time permitting of the proposed improvements is complete.
8. Conformity with PUD regulations, or as to desirable modifications of such regulations in
the palticular case, based on detemlination that such modifications of justified as meeting
public purposes to a degree at least equivalent to literal application of such regulations.
The development standards in the proposed RPUD document are similar to those
standards used for the residential structures and related improvements when
compared to County rcgulations.
10. Deed Rcstrictions: The County is legally precluded from enforcing deed restrictions,
however, many communities have adopted such restrictions. You may wish to contact the
civic or property owners association in the area for which this use is being requested in order
to ascertain whether or not the request is affected by existing deed restrictions.
11. Previous land use petitions on the subject property: To your knowledge, has a public
hearing been held on this property within the last year? If so, what was the nature of that
hearing? No
12. Additional Submittall'eQuirements: In addition to tllis completed application, the following
shall be submitted in order for your application to be deemed sufficient, unless otherwise
waived during the pre-application meeting.
a. A copy of the pre-application meeting notes;
b. If tllis rezone is being requested for a specific use, provide twenty (20) copies (this
includes: HUI if affordable housing, Joyce Ernst, if residential and Immokalee/Water
Sewer District, ifin lmmokalcc) ofa 24" x 36" conceptual site plan [and one reduced Sy,"
x II" copy of site plan], drawn to a maximum scale of 1 inch equals 400 feet, depicting
the following [Additional copies of the plan may be requested upon completion of staff
evaluation for distribution to the Board and various advisory boards such as the
Environmental Advisory Board (EAB), or cepC];
. all existing and proposed stmctures and the dimensions thereof,
. provisions for existing and/or proposed ingress and egress (including pedestrian
ingress and egress to the site and the structure(s) on site),
. all existing and/or proposed parking and loading areas [include matrix indicating
required and provided parking and loading, including required parking for the
disabled],
Auullcatlon For Public I-Icarint! For PUD R(':ullte Hf29/G)
. required yards, open space and preserve areas,
Agenda Item No. 17B
April 1 0, 2007
Page 27 of 195
. proposed locations for utilities (as wcll as location of existing utility services to the
site),
. proposed and/or existing landscaping and buffering as may be required by the County,
c. An architectural rendering of any proposed stmctures.
d. An Environmental Impact Statement (EIS), as required by Section 3.8. of the Land
Development Code (LDC) , or a request for waiver if appropriate,
e. Whether or not an EIS is required, two copies of a recent aerial photograph, (taken within
the previous twelve months), minimum scale of one il1Ch equals 400 feet, shall be
submitted. Said aerial shall identify plant and/or wildlife habitats and their boundaries.
Such identification shall be consistent with Florida Department of Transportation Land
Use Cover and Forms Classification System. Additionally, a calculation of the acreage
(or square feet) of nativc vegetation on sitc, by area, and a calculation and location(s) of
the required portion of native vegetation to be prescrved (per LDC Section 3.9.5.5.4.).
f. Statement of utility provisions (with all required attachments and sketches);
g, A Traffic Impact Statement (TIS), unless waived at the pre-application meeting;
h. A historical and archeological surveyor waiver application if property is located within
an area of historical or archaeological probability (as identified at pre-application
meeting);
i. Any additional requirements as may be applicable to specific conditional uses and
identified during the pre-application meeting, including but not limited to any required
state or federal pelmits.
j. An electronic version of the PUD on a disk as part ofthis submittal package.
k. Boundary Survey, no more than six 1110nths old - LDC Section 2.7.3.1.2.(8)
Please be advised that Section 2.7.2.3.2 (3) of the Land Development Code requires
an applicant to remove their public hearing advertising sign (s) after final action is
taken by the Board of County Commissioners. Based on the Board's final action on
this item, please remove aU public hearing advertising sign (s) immediately.
Aoollclltlon For Public Hcarinl! For pun Rezone 8/29/03
Agenda Item No. 17B
April 10. 2007
STATEMENT OF UTILITY PROVISIONS FOR PUD REZONE REOUEStage 28 of 195
1.
NAME OF APPLICANT:
Habitat for Humanitv of Collier County, Inc.
2.
MAILING ADDRESS:
11145 Tamiami Trail East
CITY
Naples
STATE Florida
ZIP
34113
3. ADDRESS OF SUBJECT PROPERTY (IF AVAILABLE):
4. LEGAL DESCRIPTION:
Section:
32
Township: 46 South
Range:
29 East
Lot:
Block:
Subdivision
Plat Book
Page #:
Property I.D,#: 00073520009
Metes & Bounds Description:
A PARCEL OR TRACT OF LAND SITUATED IN THE STATE OF FLORIDA, COUNTY OF COLLIER, IN
SECTION 32, TOWNSHIP 46 SOUTH, RANGE 29 EAST, AND BEING MORE PARTICULARLY BOUNDED
AND DESCRIBED AS FOLLOWS:
BEGINNING AT THE NORTH ONE-QUARTER CORNER OF SECTION 32, TOWNSHIP 46 SOUTH, RANGE
29 EAST.
THENCE N.89'15'34"E., ALONG THE NORTH LINE OF SAID SECTION 32, FOR 1 ,328.41 FEET; TO THE
EAST LINE OF THE NORTHWEST QUARTER, OF THE NORTHEAST QUARTER, OF SAID SECTION 32
THENCE S.00'43'23"E., ALONG SAID EAST LI NE FOR 705.97 FEET TO A POINT AT THE NORTHEAST
CORNER OF TRAFFORD PINE ESTATES, SECTION ONE AS RECORDED IN PLAT BOOK 10, PAGES 99-
100, OF THE PUBLIC RECORDS OF SAID COLLIER COUNTY, FLORIDA.
THENCE S.89'20'19"W., ALONG THE NORTH LINE OF LOT 31, BLOCK 4, AND THE NORTH RIGHT OF
WAY LINE OF NORTH 18TH STREET, OF SAID PLAT OF TRAFFORD PINE ESTATES, FOR 159.70 FEET
TO THE NORTHWEST CORNER OF SAID NORTH 18TH STREET;
THENCE N.00'43'08"W., FOR 261.31 FEET TO A POINT OF CURVATURE;
THENCE NORTHWESTERLY 39.27 FEET ALONG THE ARC OF A TANGENTIAL CIRCULAR CURVE TO
THE LEFT HAVING A RADIUS OF 25.00 FEET THROUGH A CENTRAL ANGLE OF 89'59'36" AND BEING
SUBTENDED BY A CHORD WHICH BEARS N.45"42'56"W. FOR 35.35 FEET;
THENCE S.89"17'16"W., FOR 437.85 FEET TO A POINT OF CURVATURE;
THENCE SOUTHWESTERLY 39.30 FEET ALONG THE ARC OF A TANGENTIAL CIRCULAR CURVE TO
THE LEFT HAVING A RADIUS OF 25.00 FEET THROUGH A CENTRAL ANGLE OF 90"03'32" AND BEING
SUBTENDED BY A CHORD WHICH BEARS S.44"15'30"W. FOR 35.37 FEET;
THENCE SOO"46'16"E., FOR 586.21 FEET TO A POINT OF CURVATURE;
THENCE SOUTHEASTERLY 39.23 FEET ALONG THE ARC OF A TANGENTIAL CIRCULAR CURVE TO
THE LEFT HAVING A RADIUS OF 25.00 FEET THROUGH A CENTRAL ANGLE OF 89"55'01" AND BEING
SUBTENDED BY A CHORD WHICH BEARS S.45"43'47"E. FOR 35.33 FEET;
THENCE N.89'18'43"E., FOR 105.04 FEET TO THE NORTHWEST CORNER OF CUSTER AVENUE, AND
THE SOUTHWEST CORNER OF TRACT "B" AS SHOWN ON SAID PLAT OF LAKE TRAFFORD ESTATES
SECTION ONE;
THENCE ALONG THE WEST LINE OF SAID PLAT OF LAKE TRAFFORD ESTATES SECTION ONE, THE
FOLLOWING SEVEN (7) CALLS;
THENCE S.oO"51'13"E., FOR 30.06 FEET;
THENCE N.89"33'OO"E., FOR 7.00 FEET;
THENCE S.00"40'36"E., FOR 389.91 FEET;
THENCE S.89'15'03"W., FOR 556.29 FEET;
THENCE S.00"48'04"E., FOR 359.84 FEET;
ADollcntioll For Puhlic Hcarin<r flor PUD Re7.ol\c 8.129/03
Agenda Item No. 178
April 1 O. 2007
TfiENCE N.89018'41"E., FOR 97.78 FEET; Page 29 of 195
THENCE S.00041'10''E., FOR 160.22 FEET TO A POINT AT THE SOUTHWEST CORNER OF LOT 4,
BLOCK 7, OF SAID PLAT OF LAKE TRAFFORD PINE ESTATES SECTION ONE;
THENCE S.89016'59"W., FOR 357.52 FEET TO THE EAST LINE OF THE NORTHEAST QUARTER OF SAID
SECTION 32:
THENCE N.Ooo47'23"W., ALONG SAID NORTHEAST QUARTER OF SECTION 32, FOR 1 ,995.61 FEET TO
THE POINT OF BEGINNING.
CONTAINING 1,529,323 SQUARE FEET OR 35.11 ACRES, MORE OR LESS.
BEARINGS ARE BASED ON THE NORTH LINE OF SECTION 32, TOWNSHIP 46 SOUTH, RANGE 29 EAST
AS HAVING AN ASSUMBED BEARING OF N.89015'34"E.
SUBJECT TO EASEMENTS, RESTRICTIONS, RESERVATIONS AND RIGHTS OF WAY (RECORDED AND
UNRECORDED, WRITTEN AND UNWRITTEN).
5. TYPE OF SEWAGE DISPOSAL TO BE PROVIDED (Check applicable system):
a. COUNTY UTILITY SYSTEM 0
b. CITY UTILITY SYSTEM 0
c. FRANCHISED UTILITY SYSTEM 1ZI
PROVIDE NAME Immokalce Water and Sewer Disttict
d. PACKAGE TREATMENT PLANT 0
(GPD capacity)
e. SEPTIC SYSTEM 0
6.
TYPE OF WATER SERVICE TO BE PROVIDED:
a. COUNTY UTILITY SYSTEM
b. CITY UTILITY SYSTEM
c. FRANCHISED UTILITY SYSTEM
PROVIDE NAME Immokalec Water and Sewer District
d. PRIVATE SYSTEM (WELL)
o
o
1ZI
o
7.
TOTAL POPULATION TO BE SERVED:
325.80 (]80*1.8])
B. PEAK AND AVERAGE DAILY DEMANDS:
A. WATER-PEAK 92.08 GPM AVERAGE DAILY 60.273 GPD (LOS: 185)
B. SEWER-PEAK 72.17 GPM AVERAGE DAILY 47.241 GPD (LOS: 145)
Peak = Average Daily X 2.2 pcak factor + 1440 minutes
9. IF PROPOSING TO BE CONNECTED TO COLLIER COUNTY REGIONAL
WATER SYSTEM, PLEASE PROVIDE THE DATE SERVICE IS EXPECTED TO BE
REQUIRED: FirsI Ouarter 2006.
10. NARRATIVE STATEMENT: Provide a brief and concise narrative statement and schematic
drawing of sewage treatment process to be used as well as a speci fic statement regarding the
method of affluent and sludge disposal. If percolation ponds are to be used, then percolation
data and soil involved shall be provided from tests prepared and celtified by a professional
engmeer.
11. COLLIER COUNTY UTILITY DEDICATION STATEMENT: If the project is located
within the selvices boundaries of Collier County's utility service system, written notarized
Aunlicafloll For Public He:lrlnp" For POD Rezone 8/2Q/03
Agenda Item No. 17B
April 10, 2007
statement shall be provided agreeing to dedicate to Collier County Utilities ~I1'~eJi~tgf 195
distribution and sewage collection facilities within the project area upon completion of the
construction of these facilities in accordance with all applicable County ordinances in effect at
the at time, This statement shall also include an agreement that the applicable system
development charges and COlmection fees will be paid to the County Utilities Division prior to
the issuance of building permits by the County. If applicable, the statement shall contain shall
contain an agreement to dedicate the appropriate utility easements for serving the water and
sewer systems.
12. STATEMENT OF AVAILABILITY CAPACITY FROM OTHER PROVIDERS: Unless
waived or otherwise provided for at the pre-application meeting, if the project is to receive
sewer or potable water services from any provider other than the County, a statement from
that provider indicating that there is adequate capacity to serve the project shall be provided.
Utilit}' Provision Statement RJM 10/1'1/97
ATJoiicntion Por Public Hearinv For POD Rezone 8/29/03
Agenda Item No. 176
April 10, 2007
Page 31 of 195
PUD REZONE APPLICATION
SUBMITTAL CHECKLIST
THIS COMPLETED CHECKLIST IS TO BE SUBMITTED WITH APPLICATION PACKET!
REQUIREMENTS #OF NOT
COPIE REQUIRED REQUIRED
S
1. Completed Application/PUn docnments 24* X
2. Copy of Deed(s) and list identifying Owner(s) and all Partners 2* X
if a Corooration
3. Completed Owner/Agent Affidavit, Notarized 2* X
4. Pre-application notes/minutes 24* X
5. Conceptual Site Plans 24* X
6. Environmental Impact Statement - (EIS) 4 X
7. Aerial Photograph - (with habitat areas identified) 5* X
8. Completed Utility Provisions Statement 4 X
9. Tl'affic Impact Statement - (TIS) 7 X
10. Historical & Archaeological Surveyor Waiver Application 4 X
11. Copies of State and/or Federal Permits 4 X
12. Architectural Rendering of Proposed Structure(s) 4 X
13. ~Application Fee - "pun Rezone" - $10,000 + $25 per acre X
~Comprchensive Planning Consistency Review = $2,250
o Application Fee - "pun to pun Rezoue" = $8000
Fire Code Review = $150
EIS Review = $1600
Check shall be made payable to:
Collier County Boud of Commissioners
14. An electronic version of the pun 011 a disk as part of the X
submittal nacket.
15. Affordable Housing Density Bonus Agreement includillg all 4 X
Annendices and Exhibits.
16. Boundary Snrvey (no more than 6 months old) 5 X
17. OTHER REQUIREMENTS:
'" Documents required for Long-Range Planning Review *1 additiollal copy if for affordable housing
As the authorized agent/applicant fOT this petition, I attest that all of the information indicated on this checklist is included
in this submittal package. I understand that failure to include all necessary submittal information may result in the delay of
processing thi!> petition.
Agent/Applicant Signature
Date
AnnlicntlOIl POI' PubHc Hcarhll! For pun ReZIJRe 8/29/03
Agenda Item No. 178
April 1 O. 2007
Page 32 of 195
TRAFFIC IMPACT STATEMENTITIS):
A TIS is required unless waived at the pre-application meeting. The TIS required may be either a
major or minor as detemlined at the pre-application meeting. Please note the following with regard to
TIS submittals:
MINOR TIS: Generally required for rczone requests for property less than 10 acres in size, although
based on the intensity or l.mique character of a petition, a major TIS may be required for petition of
ten acres or less.
MAJOR TIS: Required for all other rezone requests.
A minor TIS shall include the following:
I.
Trip Generation:
(at build-out)
Annual Average Daily Traffic
Peak Hour (AADT)
Peak Season Daily Trafflc
Peak Hour (PSDT)
2. Trip Assignment: Within Radius of Development Influence (RDI)
3.
Existing Traffic:
Within RDI
AADT Volumes
PSDT Volumes
Level of Service (LOS)
4. Impact of the proposed use on affected major thoroughfares, including any anticipated changes in
level of service (LOS).
5. Any proposed improvements (to the site or the external right-of-way) such as providing or
eliminating an ingress/egress poinI, or providing turn or deccllanes or other improvements.
6. Describe any proposal to mitigate the negative impacts on the transportation system.
7. For Rezones Only: State how this request is consistent with the applicable policies of the
Traffic Circulation Element(TCE) of the Growth Management Plan (OMP), including policies
1.3,1.4,4.4,5.1,5.2,7.2 and 7.3.
A Major TIS shall address all of the items listed above (for a Minor TIS, and shall also include
an analysis of the following:
I. Intersection Analysis
2. Background Traffic
3. Future Traffic
4. Through Traffic
5. Planned/Proposed Roadway Improvements
6. Proposed Schedule (Phasing) of Development
ADolicat\on For Pnhlic HClIrilll! For run Rezone 8{29103
Agenda Item No. 17B
April 1 0, 2007
Page 33 of 195
TRAFFIC IMPACT STATEMENT (TIS) STANDARDS:
The following standards shall be used in preparing a TIS for submittal in conjunction with a
conditional use or rezone petition:
1. Trip Generation: Provide the total traffic generated by the project for each link within the
project's Radius of Development Influence (RDI) in conformance with the acceptable traffic
engineering principles. The rates published in the latest edition of the Institute of Transportation
Engineers (ITE) Trip Generation Report shall be used unless documentation by the petitioner or
the County justifies the use of alternative rates.
2. Trip Assi!mment: Provide a map depicting the assignment to the network, of those trips
generated by the proposed project. The assignment shall be made to all links wiIhin the RDT. Both
annual average and peak seasonal traffic should be depicted.
3. Existinl! Traffic: Provide a map depicting the current traffic conditions on all links within the
RDI. The AADT, PSDT, and LOS shall be depicted for all links within the RDI.
4. Level of Service (LOS): The LOS of a roadway sha1l be expressed in terms of the applicable
Collier County Generalized Daily Service Volumes as set forth in the TCE of the GMP.
S. Radius of Development Influence (RDT): The TIS shall cover the least of the following two
areas:
a) an area as set forth below; or,
b) the area in which traffic assignments from the proposed project on the major
thoroughfares exceeds one percenI of the LOS "C".
Land Use
Distance
Residential
5 Miles or as required by DRI
Other (commercial, industrial, instiIutional, etc.)
o - 49,999 Sq. Pt. 2 Miles
50,000 - 99, 999 Sq. Pt. 3 Miles
]00,000 - 199,999 Sq. Pt. 4 Miles
200,000 - 399, 999 Sq. Pt 5 Miles
400,000 & up 5 Miles
In describing the RDI the TIS shall provide the measurcment in road miles from the proposed
project rather than a geometric radius.
6. Intersection Analvsis: An intersection analysis is required for all intersections within the RDI
where the sum of the peak-hour critical lane volume is projected to exceed 1,200 Vehicles Per
Hour (VPE).
7. Backl!rollnd Traffic: The effects of previously approved but undeveloped or partially
developed projects which may affect major thoroughfares within the RDI of the proposed
Annlicatlon For Public Hcnrinp POl" pun Rezone 8f291G3
Agenda Item No. 17B
April 10, 2007
. II b 'd d .,,, . hid' d I page 34 of 195
project sha e provr e . Thrs 1TI10rmatJOn s al be cplCte on a map or, a ternahveIy, in a
listing of those projects and their respective characteristics.
8. Future Traffic: An estimate of the effecIs of traditional increases in traffic resulting from
potential development shall be provided. Potential development is that which may be
devclopcd maximally under the effective Future Land Use Element (FLUE) and the Collier
County Land Development Code. This estimate shall be for the projected development areas
within the projects RDI. A map or list of such lands with potential traffic impact calculations
shall be provided.
9. Throul!h Traffic: At a minimum, increases in through traffic shall be addressed through the
year 2015. The methodology used to derive the estimates shall be provided. It may be
desirable to include any additional documentation and backup data to support the estimation
as well.
10. Planned/Prollosed Roadwav Imllrovements: All proposed or planned roadway
improvements located within the RDI should be identified. A description of the funding
commitments shall also be included.
11. Proiect Phasinl!: When a project phasing schedule is dependent upon proposed roadway
improvements, a phasing schedule may be includcd as part of the TIS. If the traffic impacts of
a project are mitigaIed through a phasing schedule, such a phasing schedule may be made a
condition of any approval.
NOTICE:
This application will be considered "open" when tbe determination of"sllfficicncy" bas heen made
and tbe application is assigncd a petition processing number. The application will be considered
"closed" when the petitioner withdraws the application through written notice or ceases to SUPID
necessary information to continue processing or otherwi se activelv pursue the rezoning for a period of
six (6) months. An application deemed "closed" will not receive further processing and an
application "closed" through inactivity shall be deemed withdrawn. An application dccmcd "closed"
may be re-opened by submitting a new application, repayment of all application fccs and granting of a
determination of "sufficiency". Further review oflhe project will be subject to the then currcnt code.
(LDC Section 2.2.20.2.3)
Aunlirlltlon ror Puhlic Hcarilw For PI II) He:r.one R/29/03
ORDINANCE NO. 07
AN ORDINANCE OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,
AMENDING ORDINANCE NUMBER 04-41, AS
AMENDED, THE COLLIER COUNTY LAND
DEVELOPMENT CODE, WHICH INCLUDES THE
COMPREHENSIVE ZONING REGULATIONS FOR THE
UNINCORPORATED AREA OF COLLIER COUNTY,
FLORIDA, BY AMENDING THE APPROPRIATE
ZONING ATLAS MAP OR MAPS BY CHANGING THE
ZONING CLASSIFICATION OF THE HEREIN
DESCRIDED REAL PROPERlY FROM RESIDENTIAL
SINGLE-FAMILY "RSF-4" TO "RPUD" RESIDENTIAL
PLANNED UNIT DEVELOPMENT KNOWN AS FAITH
LANDING, FOR PROPERTY LOCATED NORTH OF
LAKE TRAFFORD ROAD (CR-S90) AND EAST OF
LAKE TRAFFORD PINE ESTATES, IN SECTION 32,
TOWNSHIP 46 SOUTH, RANGE 29 EAST, COLLIER
COUNTY, FLO~A, CONSISTING OF 35.11'" ACRES;
AND BY PROVIDING AN EFFRCTIVE DATE.
VlHEREAS, Dwight Nade~m 01' RW A Inc., representing Habitat for Humanity of Collier
County Inc., petitioned the Board of County Commissioners to change the zoning classification of
the herein described real property.
NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA that:
SECTION ONE:
The zoning classification of the herein described real property located in Section 32,
Township 46 South, Range 29 East, Collier County, Florida, is changed ii'om 'IRSF-411 to OIRPUD"
Residential Planned Unit Development in accordance with the RPUD Document, attached hereto
as Exhibit IIA", which is incorporated herein ~nd by reference made part hereof. The appropliate
zoning atlas mnp or maps, as described in Ordinance Number 04-41, as amended, the Collier
Counly Land Development Code, is/arc hereby amended accordingly.
SECTION TWO:
This Ordinance shall become effeotive upon filil.lg with the Depmiment of State.
r ASSED AND DULY ADOPTED by super-m'liority vote by the Board of County
Commissioners of Collier County, Florida, this ~ day of ~___.
,2007.
AITEST:
DWIGHT E. BROC:K, CLERK
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLOIUDA
BY:~__
lAMES COLETTA, CHAIRMAN
Deputy Clerk
Approved as lo fOlln
and legal sufficiency
rf/
\\ \'\
f
Marjorie M. StudentRStirling
Assistant County Attorney
Agenda Item No. 17B
April 10. 2007
Page 35 of 195
FAITH LANDING RPUD
A
RESIDENTIAL PLANNED UNIT DEVELOPMENT
REGULATIONS AND SUPPORTING MASTER PLAN
GOVERNING FAITH LANDING RPUD,
A PLANNED UNIT DEVELOPMENT PURSUANT TO
PROVISIONS OF THE COLLIER COUNTY
LAND DEVELOPMENT CODE
PREPARED FOR:
HABIT A T FOR HUMANITY OF COLLIER COUNTY, INC.
11 ]45 TAMIAMI TRAIL EAST
NAPLES, FLORIDA 341 13
PREPARED BY:
~WT;\"-
C()NSUI.:n:---.:(~
..... '- ... Y..J... ......
6610 WILLOW PARK DRIVE
SUITE 200
NAPLES, FLORIDA 34109
DATE REVIEWED BY CCPC
DA TE APPROVED BY BCC
ORDINANCE NUMBER
AMENDMENTS AND REPEAL
03/0 I /07
Exhibit "A"
0:\2003\03010S.00.01 Habitat-Faith Landing Zoning\0004 Rezoning\Fuith Landing RPUD 3-5-07(clcan).doc
Agenda Item No. 178
April 10. 2007
Page 36 of 195
TABLE OF CONTENTS
List of Exhibits, Tables and Appendix
Statement of Compliance
Section I
Property Ownership and Legal Description
Section II
Project Development Requirements
Section III
Residential Development Standards
Section IV
Recreation Area
Section V
Preserve Area
Section VI
Development Commitments
0:\2003\030108.00.01 Habitat-Faith LandingZoning\0004 Rezoning\Faith Landing RPUD 3-5-07(c1ean).doc
Agenda Item No. 178
April 1 O. 2007
Page 37 of 195
11
I-I
II-I
III-I
IV-I
V-I
VI-I
EXHIBIT "A"
LIST OF EXHIBITS
RPUD MASTER PLAN
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Agenda Item No. 17B
April 1 0,2007
Page 38 of 195
STATEMENT OF COMPLIANCE
Agenda Item No. 178
April 1 O. 2007
Page 39 of 195
The development of approximately 35.11 acres of property in Collier County, Florida as a
Residential Planned Unit Development (RPUD) to be known as Faith Landing RPUD will be in
compliance with the goals, objectives, and policies of Collier County as set forth in the
Immokalee Area Master Plan (IMAP), as amended, located within the Collier County Growth
Management Plan (GMP), as amended. The residential uses and recreational facilities of the
Faith Landing RPUD are consistent with the growth policies, land development regulations, and
applicable comprehensive planning objectives of each of the element of the GMP and the
Immokalee Area Master Plan located therein for the following reasons:
I. The subject property is located within the area identified in the Immokalee Area Master
Plan (lAMP). Objective ILl of the lAMP states future land use designations, Districts,
and Sub-districts are binding on all development order requests within the boundaries of
the Immokalee Area Master Plan, and supersede those identified in Objective 1 of the
County-wide Future Land Use Element (FLUE) of the Growth Management Plan (GMP).
The Land Use Designation Description Section allows for residential densities of less
than or equal to eight (8) dwelling units per gross acre for the High Residential District
(21.9 acres X 8 DU/A = 175.2 DUs) and less than or equal to four (4) dwelling units per
acre for the Low Residential District (13.2 acres X 4 DU/A = 52.8 DUs). The proposed
gross density of the project is 4.98 dwelling units per acre (175 DUs / 35.] 1 acres = 4.98
DU/A). The density proposed on lands designated High Residential District is 3.83
dwelling units per acre, which is well below the density cap of 8 dwelling units per acre.
The density proposed on lands designated Low Residential District is 6.89 dwelling units
per acre, which is greater than the established density cap of 4 dwelling units per acre.
The Special Provisions of the Land Use Designation Description Section provides for a
density bonus when a proposed project intends to provide "affordable housing" as
specified in Chapter 2.06. of the Collier County Land Development Code. Additional
density is made possible through the application for an Affordab]e Housing Density
Bonus agreement submitted to the County. These density bonus provisions are proposed
to be utilized to add 2.89 dwelling units per gross acre to the Low Residential District
designated lands in the RPUD. The subject project is eligible to receive a density bonus
of 8 dwelling units per gross acre, as demonstrated in the companion Affordable Housing
Density Bonus Agreement, added to the base density of 8 dwelling units per acre within
the High Residential District and 4 dwelling units per acre in the Low Residentia]
District. The proposed density of 4.98 dwelling units per acre is less than the 16 and 12
dwelling units per acre provided for by the Immokalee Area Master Plan. and is therefore
consistent with the FLUE, Policy 5.] of the Collier County GMP
2. The uses and proposed density are consistent with the Land Use Designation Description
Section for both High Density Residential and Low Density Residential within the
Immokalee Area Master Plan.
3. The location of the subject property is consistent with Policy II. 1.4 of the Immokalee
Area Master Plan, and is within walking distance to the Neighborhood Center located at
the intersection of Lake Trafford Road and S.R. 29.
4. The proposed project provides for affordable housing as defined by the Collier County
GMP and is consistent with Objective] of the Housing Element of the County Plan and
Policy 111.3.3 of the Immokalee Area Master Plan.
II
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Agenda Item No. 17B
April 10. 2007
Page 40 of 195
SECTION I
PROPERTY OWNERSHIP AND DESCRIPTION
1.1 PURPOSE
The purpose of this Section is to set forth the location and ownership of the property, and
to describe the existing conditions of the property proposed to be developed under the
project name of the Faith Landing RPUD.
1.2 LEGAL DESCRIPTION
A PARCEL OR TRACT OF LAND SITUATED IN THE STATE OF FLORIDA,
COUNTY OF COLLIER, IN SECTION 32, TOWNSHIP 46 SOUTH, RANGE 29
EAST, AND BEING MORE PARTICULARLY BOUNDED AND DESCRlBED AS
FOLLOWS:
BEGINNING AT THE NORTH ONE-QUARTER CORNER OF SECTION 32,
TOWNSHIP 46 SOUTH, RANGE 29 EAST; THENCE N.890I5'34"E., ALONG THE
NORTH LINE OF SAID SECTION 32, FOR I ,328.41 FEET; TO THE EAST LINE OF
THE NORTHWEST QUARTER, OF THE NORTHEAST QUARTER, OF SAID
SECTION 32: THENCE S.00043'23''E., ALONG SAID EAST LINE FOR 705.97 FEET
TO A POINT AT THE NORTHEAST CORNER OF TRAFFORD PINE ESTATES,
SECTION ONE AS RECORDED IN PLAT BOOK 10, PAGES 99-100, OF THE
PUBLIC RECORDS OF SAID COLLIER COUNTY, FLORIDA; THENCE
S.89020'19"W., ALONG THE NORTH LINE OF LOT 31, BLOCK 4, AND THE
NORTH RIGHT OF WAY LINE OF NORTH 18TH STREET, OF SAID PLAT OF
TRAFFORD PINE ESTATES, FOR 159.70 FEET TO THE NORTHWEST CORNER
OF SAID NORTH 18TH STREET; THENCE N.00043'08''W.. FOR 261.31 FEET TO A
POINT OF CURVATURE; THENCE NORTHWESTERLY 39.27 FEET ALONG THE
ARC OF A TANGENTIAL CIRCULAR CURVE TO THE LEFT HAVING A RADIUS
OF 25.00 FEET THROUGH A CENTRAL ANGLE OF 89059'36" AND BEING
SUBTENDED BY A CHORD WHICH BEARS N.45042'56"W. FOR 35.35 FEET;
THENCE S.89017'16"W., FOR 437.85 FEET TO A POINT OF CURVATURE;
THENCE SOUTHWESTERLY 39.30 FEET ALONG THE ARC OF A TANGENTIAL
CIRCULAR CURVE TO THE LEFT HAVING A RADIUS OF 25.00 FEET
THROUGH A CENTRAL ANGLE OF 90003'32" AND BEING SUBTENDED BY A
CHORD WHICH BEARS S.44015'30"W. FOR 35.37 FEET; THENCE S.00046'16"E.,
FOR 586.2] FEET TO A POINT OF CUR V ATURE; THENCE SOUTHEASTERLY
39.23 FEET ALONG THE ARC OF A TANGENTIAL CIRCULAR CURVE TO THE
LEFT HAVING A RADIUS OF 25.00 FEET THROUGH A CENTRAL ANGLE OF
89055'01" AND BEING SUBTENDED BY A CHORD WHICH BEARS S.45043'47"E.
FOR 35.33 FEET; THENCE N.89018'43"E., FOR 1 05.04 FEET TO THE NORTHWEST
CORNER OF CUSTER A VENUE, AND THE SOUTHWEST CORNER OF TRACT
"B" AS SHOWN ON SAID PLA T OF LAKE TRAFFORD ESTATES SECTION ONE;
1-1
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Agenda Item No. 17B
April 10. 2007
THENCE ALONG THE WEST LINE OF SAID PLAT OF LAKE TRJ'\.~19f 195
EST A TES SECTION ONE, THE FOLLOWING SEVEN (7) CALLS:
THENCE S.00051'13''E., FOR 30.06 FEET;
THENCE N.89033'00"E., FOR 7.00 FEET;
THENCE S.00040'36''E., FOR 389.9] FEET;
THENCE S.890]5'03"W., FOR 556.29 FEET;
THENCE S.00048'04''E., FOR 359.84 FEET;
THENCE N.89018'41 "E., FOR 97.78 FEET;
THENCE S.00041'IO''E., FOR ]60.22 FEET TO A POINT AT THE SOUTHWEST
CORNER OF LOT 4, BLOCK 7, OF SAID PLAT OF LAKE TRAFFORD PINE
ESTATES SECTION ONE; THENCE S.89016'59"W., FOR 357.52 FEET TO THE
EAST LINE OF THE NORTHEAST QUARTER OF SAID SECTION 32; THENCE
N.00047'23''W., ALONG SAID NORTHEAST QUARTER OF SECTION 32, FOR
1,995.61 FEET TO THE POINT OF BEGINNING.
CONTAINING 1,529,323 SQUARE FEET, OR 35.11 ACRES, MORE OR LESS.
BEARINGS ARE BASED ON THE NORTH LINE OF SECTION 32, TOWNSHIP 46
SOUTH, RANGE 29 EAST AS HAVING AN ASSUMBED BEARING OF
N.890] 5'34"E.
SUBJECT TO EASEMENTS, RESTR]CTlONS, RESERVATIONS AND RIGHTS OF
WAY (RECORDED AND UNRECORDED, WRITTEN AND UNWRITTEN).
1.3 PROPERTY OWNERSHIP
The subject property is owned by:
Habitat for Humanity of Collier County, Inc. (Folio: 00073520009)
1.4 DEVELOPER
The Faith Landing RPUD is intcnded to be developed by Habitat for Humanity of Collier
County, Inc., all reference to the "Developer" as may be contained in this RPUD
Document shall mean Habitat for Humanity of Collier County, Inc., unless, and until the
subject property described and depicted in this RPUD Document is conveyed, or
assigned. It is the responsibility of Habitat for Humanity of Collier County, Inc. to notifY
Collier County, in writing, of the land conveyance, or assignment of the subject property
described and depicted in this RPLJD Document within six months from the actual
conveyance, or assignment.
1.5 PHYSICAL DESCRIPTION
The development properiy is located in the north half of Section 32, Township 46 South,
Range 29 East. The proposed project site is presently undeveloped, but has been
disturbed on portions of the property by clearing and off-road vehicle use. Historically
timbering and cattle grazing have occurred on the prope11y. The properiy's jurisdictional
wetlands have been infested with exotic species. The proper1y is generally without
topographic relief, with elevations ranging from 32' to 36' above mean sea ]eveI. The site
contains areas of jurisdictional wetlands that are characterized as transitional wetlands in
which the predominant vegetation is a mix of Brazilian Pepper, Wax-Myrtle/Willow, and
wetland shrub, and associated upland and wetland plants.
1-2
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Agenda Item No. 17B
April 1 0, 2007
The water management system consists of approximately 3.1 acres of water maR@!jert\i\!rttf 195
areas that will receive runoff from structures and parking areas. Runoff is collected by
catch basins and culvert systems for conveyance to the project's internal lake system.
The proposed conceptual surface water management plan will incorporate best
management practices for above ground surface water treatment and storage prior to
discharge. The collected surface water will discharge into existing jurisdictional wetland
located at north of the project and proceed northward, under Westclock Road.
1.6 PROJECT DESCRIPTION
The Faith Landing RPUD shall be a 100 percent affordable housing residential
development consisting of both single-family housing and two-family housing. Each unit
is intended to be sold fee simple, including the platted lot upon which the residential unit
is located. The amenities proposed as developer commitments to be provided in the
project include children's playground facilities, lake(s), natural and landscaped open
spaces, and a variety of passive (native preserves) and active recreational opportunities.
Access to the property will be from proposed extensions to the following platted streets:
Eden Avenue (P.B. 4, Pg. 70), and Custer Avenue, North 18th Street, and Lincoln Avenue
(all in P.B. ] 0, Page 99). Given that the proposed project will be constructed in a
predominantly developed residential neighborhood. the provisions and commitments of
this RPUD and associated RPUD Master Plan will ensure compatibility with existing
residences.
Each residential unit will be served with centrally provided potable water, sanitary sewer,
electric power, and telephone.
1.7 SHORT TITLE
This Ordinance shall be known and cited as the "Faith Landing Residential Planned Unit
Development Ordinance".
1-3
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Agenda Item No. 17B
April 1 0, 2007
Page 43 of 195
SECTION II
PROJECT DEVELOPMENT REQUIREMENTS
2.1 PURPOSE
The purpose of this Section is to delineate and generally describe the project plan of
development, relationships to applicable County Ordinances, the respective land uses of
the Faith Landing RPUD development, as well as other project relationships.
2.2 GENERAL
Regulations for development of the Faith Landing RPUD shall be in accordance with the
contents of this document, the RPUD-Planned Unit Deve]opment District and other
applicable sections and parts of the Collier County LDC and GMP in effect at the time of
building permit application. Where these RPUD regulations fail to provide
developmental standards, then the provisions of the most similar district in the County
LDC shall apply.
II-I
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Agenda Item ~jo. 17B
April 1 O. 2007
Page 44 of 195
2.3 DESCRIPTION OF PROJECT PLAN AND LAND USE TRACTS
A. The project Master Plan, including layout of streets and use of land is illustrated
graphically by Exhibit "A", RPUD Master Plan.
TABLE I
PROJECT LAND USE TRACTS
TYPE UNITS/FT. ACREAGH
TRACT "ROO RESIDENTIAL 175 26.49
TRACT "RA" RECREATION AREA 0 0.19
TRACT "P" PRESERVE 0 8.42
B. Areas illustrated as lakes by Exhibit "A" shall be constructed as lakes or, upon
approval, parts thereof may be constructed as shallow, intermittent wet and dry
depressions for water retention purposes. Such areas shall be in the same general
configuration and contain the same general acreage as shown by Exhibit "A".
Minor modification to all tracts, lakes or other boundaries may be permitted at the
time of Final Plat or Site Development Plan approval, subject to the provisions of
the LDC, or as otherwise pern1itted by this RPUD document.
2.4 MAXIMUM PROJECT DENSITY
A maximum of 175 residential dwelling units may be constructed in the total project area.
The gross project area is approximately 35. I] acres. The gross project density, therefore,
will be a maximum of 4.98 dwelling units per acre.
2.5 PROJECT PLAN APPROVAL REQUIREMENTS
All required improvements shall receive approval of the appropriate Collier County
governmental agency to insure compliance with the RPUD Master Plan and the Collier
County LDC.
11-2
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Agenda Item No. 17B
April 10. 2007
Page 45 of 195
2.6 LAKE SETBACK AND EXCAVATIONS
Removal of fill from the Faith Landing RPUD shall be limited to an amount up to ten
percent (10%) (to a maximum 20,000 cubic yards), of the total volume excavated unless a
commercial excavation permit is received.
2.7 RIGHTS-OF-WAY
A. All platted project streets shall have a minimum 60-foot right-of-way, and shall be
public streets owned and maintained by Collier County.
B. Utilization of lands within all project rights-of-way for landscaping, decorative
entranceways, and signage may be allowed subject to review and administrative
approval by the Collier County Community Development and Environmental
Services Administrator, or his designee, for engineering and safety considerations
prior to installation.
2.8 CONSTRUCTION OPERATION FACILITIES
Temporary uses for construction staging and administration shall be permitted anywhere
within Tract "Roo, or Tract "RA" in the Faith Landing RPUD subject to the requirements
of the LDC.
2.9 NATIVE VEGETATION RETENTION REQUIREMENTS
Pursuant to the GMP and LDC, a minimum of 7.87 acres (25% of the native vegetation
on site) are required to be retained or replanted. The two preserves, Tract "P", contain a
total of approximately 8.42 acres. For the purposes of this RPUD, the Preserve Tracts
will fully satisfy the native vegetation requirements of Collier County.
Native vegetation areas do not include those areas of vegetation that have greater than
seventy-five percent (75%) canopy coverage of exotic species.
The southem native preserve shall be enhanced through landscaping with native plants,
and scrub oaks where thcre is less than 3-4 of these trees per acre. The planting of perch
trees (over 30 feet mature height), shall be avoided.
11-3
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SECTION III
Agenda Item No. 17B
April 10. 2007
Page 46 of 195
RESIDENTIAL DEVELOPMENT STANDARDS
3.1 PURPOSE
The purpose of this Section is to identify specific development standards for areas
designated as Tract .'R" on the RPUD Master Plan, Exhibit "A". Infrastructure,
perimeter land use buffers, as well as project signage will occur within this Tract "R".
3.2 MAXIMUM DWELLING UNITS
The maximum number of residential dwelling units allowed within the RPUD shall be
established at the time of development plan review, but shall not exceed ] 75 dwelling
units and be developed consistent with the project's AHDB agreement.
3.3 USES PERMITTED
No building or structure, or part thereof, shall be erected, altered or used, or land used, in
whole or in part, for other than the following uses:
A. Principal Uses:
I) Single-family attached dwellings (including two-family housing intended
for fee simple conveyance including the platted lot associated with the
residence ).
2) SingIe-fami]y detached dwellings.
B. Accessory Uses:
Customary accessory uses and structures including, but not limited to private
garages, swimming pools with, or without screened enclosures, and other outdoor
recreation facilities.
3.4 DEVELOPMENT STANDARDS
A. GENERAL: Except as provided for herein, all criteria set forth below shall be
understood to be in relation to individual parcel or lot boundary lines, or between
structures, as applicable. Homeowners' association boundaries shall not be
utilized for determining development standards.
B. LANDSCAPE: Project shall be landscaped with native scrub oaks (three to four
per acre) and other native plants. Planting of perch trees (over thirty feet mature
height) shall be avoided.
III-I
0:\2003\030108.00.01 Habitat-Faith Landing Zoning\0004 Rezoning\Faith Landing RPUD 3-5-07(clean).doc
TABLE II
RESIDENTIAL DEVELOPMENT STANDARDS
DEVELOPMENT SINGLE- SfNGLE-
STANDARDS FAMILY F AMIL Y
DETACHED ATTACHED
TWO-FAMILY
PRINCIPAL STRUCTURES
MINIMUM LOT AREA 2,250 S.F. 2,250 S.F.
MfNIMUM LOT WIDTH 40 FEET 25 FEET
MfNIMUM FLOOR AREA 1,000 S.F. 1,000 S.F.
MfN FRONT YARD 16 FEET ] 6 FEET
MIN SIDE YARD 7.5 FEET o FEET or
6 FEET
MfN REAR YARD 15 FEET 15 FEET
MfN PRESERVE SETBACK 25 FEET 25 FEET
MIN. DIST.
BETWEEN STRUCTURES 15 FEET 12 FEET
MAX. BLDG. HT. 1 STORY 1 STORY
NOT TO EXCEED 25 FEET 25 FEET
ACCESSORY STRUCTURES
FRONT S.P.S. S.P.S.
SIDE S.P.S. S.P.S
REAR (ATTACHED) 5 FEET 5 FEET
(DETACHED) 5 FEET 5 FEET
PRESERVE SETBACK 10 FEET 10 FEET
MIN. DIST.
BETWEEN STRUCTURES 15 FEET 12 FEET
MAX. BLDG. HT. 1 STORY 1 STORY
NOT TO EXCEED 25 FEET 25 FEET
S.P.S.: Same as Principal Structures.
JII-2
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Agenda Item No. 178
April 1 O. 2007
Page 47 of 195
Notes:
I)
Agenda Item No. 17B
April 10, 2007
Page 48 of 195
771e location of structures proposed adjacent to a lake may have no setback from the
lake maintenance easement.
2)
No structures are permitted in the required, 20 foot lake maintenance easement.
3) A I5-foot wide setback must be maintained from any structure to any project
perimeter property line.
4) For all residential units, garages shall be located a minimum of 23 feet from the back
of the sidewalk located in the street rights-of-way closest to the garage to avoid
vehicles being parked across a portion, or all of the referenced sidewalk.
IlI-3
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Agenda Item No. 178
April 10. 2007
Page 49 of 195
SECTION IV
RECREATION AREA
4.1 PURPOSE
The purpose of this Section is to set forth the development plan for areas designated as Tract
"RA," Recreation Area on Exhibit "A", RPUD Master Plan. The primary function and
purpose of this Tract is to provide for socia] and recreational areas/spaces as an amenity for
the residents of the project.
4.2 USES PERMITTED
No building or structure or part thereof, shall be erected altered or used, or land used, in
whole or in part, for other than the following, subject to the issuance of regional, State and
Federal permits, when required:
Principal Uses:
1) Structures intended to provide social and recreational space;
2) Outdoor recreation facilities, such as a community swimming pool, tennis
and basketball courts, playground improvements/facilities, and passive and/or
active water features;
3) Any other principal use which is comparable in nature with the foregoing
uses and is approved through the process set forth in the LDC at the time of
the request for such use.
Accessory Uses:
Customary accessory uses or structures incidental to recreation areas and, or
facilities, including structures constructed for purposes of maintenance, storage
or shelter with appropriate screening and landscaping.
4.4 DEVELOPMENT STANDARDS
GENERAL: Except as provided for herein, all criteria set forth below shall be understood to
be in relation to individual parcel or lot boundary lines, or between structures.
Homeowners' association boundaries shall not be utilized for detennining development
standards. Development standards for Tract RA are contained in Table II in this document.
There shall be a minimum of 20 feet separation of recreational building(s) from all
residential units.
IV-I
0:\2003\030108.00.01 Habitat-Faith Landing Zoning\0004 Rezoning\Faith Landing RPUD 3-5-07(c1ean).doc
Agenda Item No. 17B
April 10. 2007
Page 50 of 195
SECTION V
PRESERVE AREAS
5.1 PURPOSE
The purpose of this Section is to set forth the development plan for areas designated as Tract
"P", Preserve Areas on Exhibit "A", RPUD Master Plan. The primary function and purpose
of these Tracts is to preserve and protect vegetation and naturally functioning habitats, such
as wetlands, including upland buffers, in their natural, and/or enhanced state.
5.2 USES PERMITTED
No building or structure or part thereof, shall be erected altered or used, or land used, in
whole or in part, for other than the following, subject to the issuance of regional, State and
Federal permits, when required:
Principal Uses:
Open spaces/Nature preserves.
Accessory Uses:
1) Water management structures.
2) Mitigation areas.
3) Hiking trails (pervious only), boardwalks, shelters with pervious base, or
other such facilities constructed for the purposes of passage through or
enjoyment of the site's natural attributes, subject to approval by permitting
agencies. Any trails or other uses in the preserve shall not decrease the native
vegetation retention to less than that required in Section 2.13 of this
document.
v-]
0:\2003\030108000] Habitat-Faith Landing Zoning\0004 Rezoning\Faith Landing RPUD 3-5-07(c1ean).doc
SECTION VI
Agenda Item No. 17B
April 10, 2007
Page 51 of 195
DEVELOPMENT COMMITMENTS
6.1 PURPOSE
The purpose of this Section is to set forth the development commitments for the
development of the project.
6.2 GENERAL
The Developer, its successors or assignee, shall follow the Master Development Plan and the
regulations of the RPUD, as adopted, and any other conditions or modifications as may be
agreed to in the rezoning of the property. In addition, any successors or assignee in title to
the Developer is bound by any commitments within this agreement. These commitments
may be assigned or delegated to a homeowners' association to be created by the developer.
Upon assignment or delegation, the Deve]oper shall be released from responsibility for the
commitments.
6.3 TRANSPORTATION
The development of this RPUD Master Development Plan shall be subject to and governed
by the following conditions:
A. All traffic control devices, signs, pavement markings and design criteria shall be in
accordance with Florida Department of Transportation (FOOT) Manual of Uniform
Minimum Standards (MUMS), current edition, FOOT Design Standards, current
edition, and the Manual On Uniform Traffic Control Devices (MUTeD), current
edition, All other improvements shall be consistent with and as required by the
Collier County Land Development code (LDC).
B. Arterial level street lighting shall be provided at all access points. Access lighting
must be in place prior to the issuance of the first Certificate of Occupancy (CO).
C. Access points, including both driveways and proposed streets, shown on the PUD
Master Plan are considered to be conceptual. Nothing depicted on any such Master
Plan shall vest any right of access at any specific point along any propeliy frontage.
All such access issues shall be approved or denied during the review of required
subsequent site plan or final plat submissions. All such access shall be consistent
with the Collier County Access Management Policy (Res. 01-247) as it may be
amended from time to time, and with the Collier County Long-range TranspOliation
Plan. The number of access points constructed may be less than the number depicted
on the Master Plan; however, no additional access points shall be considered unless a
PUD Amendment is to be processed.
D. Site-related improvements (as apposed to system-rclated improvements) necessary
for safe ingress and egress to this project, as determined by Collier County, shall not
be eligible for impact fee credits. All required improvements shall be in place and
available to the public prior to the issuance of the first CO.
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0:\2003\030108.00.01 Habitat.Faith Landing Zoning\0004 Rezoning\Faith Landing RPUD 3-5-07(c1ean),doc
Agenda Item No. 178
April 1 0, 2007
E. Road impact fee shall be paid in accordance with Collier County Ordinan&~~;!,of 195
as amended, and Division 3.15. LDC, as it may be amended.
F. All work within Collier County rights-of-way or public easements shall require a
Right-of-way Permit.
G. All proposed median opening locations shall be in accordance with the Collier
County Access Management Policy (Reso]ution 01-247), as it may be amended, and
the LDC, as it may be amended. Collier County reserves the right to modify or close
any median opening existing at the time of approval of this PUD which is found to
be adverse to the health, safety and welfare of the public. Any such modifications
shall be based on, but are not limited to, safety, operational circulation, and roadway
capacity.
H. Nothing in any development order shall vest a right of access in excess of a right
in/right out condition at any access point. Neither will the existence of a point of
ingress, a point of egress or a median opening, nor the lack thereof, shall be the basis
for any future cause of action for damages against the County by the developer, its
successor in title, or assignee.
I. All intel11al roads, sidewalks and interconnections to adjacent developments shall be
operated and maintained by Collier County, and the developer shall have no
responsibility for maintenance of any such facilities. The project roadways shall be
designed consistent with the Collier County Land Development Code.
1. If required turn lane improvemcnt requires the use of existing County right-of-way
or easement, compensating right-of-way. shall be provided without cost to Collier
County as a consequence of such improvement.
K. If, in the sole opinion of Collier County, a traffic signal, or other traffic control
device, sign or pavement marking improvement within a public right-of-way or
easement is determined to be necessary, the cost of such improvement shall be bOl11e
by the developer and shall be paid to Collier County before the issuance of the first
CO.
L. Adjaccnt developments have been designed to provide shared access or inter
connections with this development. The PUD Master Plan indicates these locations.
The developer, or assigns, shall assure that any such shared access or interconnection
is utilized and shall accommodate the perpetual use of such access by incorporating
appropriate language into the development covenants or plat.
M. The developer shall provide vehicular interconnection of the project to Eden Avenue
through the installation of a sh0l11ink ofroadway within the Eden Avenue Right-of-
Way recorded in Collier County Plat Book 4, Page 70.
6.4 WATER MANAGEMENT
The development of this RPUD Master Developmcnt Plan shall be subject to and govel11ed
by the following conditions:
A. Detailed paving, grading and site drainage plans shall be submitted to Engineering
Review Services for review and approval. No construction permits shall be issued
unless and until Planning Services Staff grants approval of the proposed construction
in accordance with the approved plans.
VI-2
0\2003\030108,00,01 Habitat-Faith Landing Zoning\0004 Rezoning\Faith Landing RPUD 3-5-07(c1ean).doc
Agenda Item No. 178
April 10, 2007
B. An excavation permit will be required for the proposed lakes in accordanC'@<Witliltne195
Collier County LDC and South Florida Water Management District Rules.
C. The project must obtain a Surface Water Management Permit from the South Florida
Water Management District prior to any site development plan approval.
6.5 UTILITIES
The development of this RPUD Master Development Plan shall be subject to and governed
by the following conditions:
A. Water distribution and sewage collection and transmission facilities to serve the
project are to be designed, constructed, conveyed, owned, and maintained in
accordance with Collier County Ordinance No. 04-51, as may be amended, and other
applicable County rules and regulations.
6.6 ENVIRONMENTAL
The development of this RPUD Master Development Plan shall be subject to and governed
by the following conditions:
A. Environmental penmttll1g shall be in accordance with the State of Florida
Environmental Resource Permit Rules, and be subject to review and approval by
Environmental Services Staff. Removal of exotic vegetation shall not be counted
toward mitigation for impacts to Collier County jurisdictional wetlands.
B. All Category I invasive exotic plants, as defined by the Florida Exotic Pest Plant
Council, shall be removed from within preserve areas and subsequent annual
removal of these plants (in perpetuity) shall be the responsibility of the property
owner.
C. All conservation areas shall be designated as conservation/preservation tracts or
easements on all construction plans, and shall be recorded on the plat with protective
covenants per, or similar to, those found in Section 704.06, of the Florida Statutes.
Conservation areas shall be dedicated on the plat to the project's homeowner's
association or like entity for ownership and maintenance responsibility and to Collier
County with no responsibility for maintenance. All setbacks and buffers shall be
provided in accordance with LDC Sections 3.05.07.H.I.d., and 3.05.07.H.3.
D. Existing areas in designated preserves that do not meet the native vegetation
definition shall be replanted with native vegetation. The replanting plan shall be
subject to review and approval by Environmental Services Staff prior to SDP/PPL
approval.
. E. Where possible, natural buffcrs shall be provided around wetlands, extending at least
fifteen (15) feet landward from the edge of the wetland preserves in all places, and
average twenty-five (25) feet from the landward edge of wetlands. Where natural
buffers are not possible, structural buffers shall be provided in accordance with the
State of Florida Environmental Resource Permit Rules.
VI-3
0:\2003\030108.00.0 I Habitat-Faith Landing Zoning\0004 Rezoning\Faith Landing RPUD 3-5-07(clean)_doc
Agenda Item No. 178
April 10. 2007
F. This PUD shall comply with the guidelines of the USFWS and FFWCC ffiNnfp'aii!s195
to protected species. A habitat management plan for those species shall be submitted
to Environmental Review staff for review and approval prior to site plan approval.
G. An exotic vegetation removal, monitoring. and maintenance (exotic-free) plan for the
site, with emphasis on the conservation/preservation areas, shall be submitted to
Environmental Services Staff for review and approval prior to final site
plan/construction plan approval. This plan shall be implemented on a yearly basis at
minimum, or more frequently when required to effectively control exotics, and shall
include methods and a time schedule for removal of exotic vegetation from within
conservation/preservation areas.
H The RPUD shall be consistent with the environmental sections of the Collier
County GMP, Conservation and Coastal Management Element and the Collier
County LDC in effect at the time of final development order approval.
1. All approved Agency (SFWMD, ACOE, FFWCC) permits shall be submitted prior
to final Plat/Construction Plan approval.
J. A Gopher tortoise relocation/management plan and scrub jay management plan shall
be submitted for review and approval at the time of final construction plan submittal.
K. Compensation for the loss of suitable Florida panther habitat within the Florida
panther consultation area through preservation and restoration of appropriate offsite
habitat shall be addressed to USFWS and FFWCC requirements prior to final
SDP/PPL approval.
L. Wetland habitat loss due to wetland impacts of this project shall be functionally
replaced within the core foraging area of the four affected wood stork colonies. The
applicant shall provide cvidence of this replacement prior to SDP/PPL approval
M. "Draft Standard Protection Measures for the Eastern Indigo Snake (Service 2002)"
shall be used during any site preparation and project construction. These protection
measures shall be included in site/construction plans prior to County approval.
6.7 ACCESSORY STRUCTURES
Accessory structures may be constructed simultaneously with, or following the construction
of the principal structures. A construction operation/management office may be constructed
after zoning approval.
VI-4
0:\2003\030108.0001 Habitat-Faith Landing Zoning\0004 Rezoning\Faith Landing RPUD 3-5-07(clean) doc
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Agenda Item No. 176
April 1 0, 2007
Page 57 of 195
This space for recording
AGREEMENT AUTHORIZING AFFORDABLE-WORKFORCE HOUSING
DENSITY BONUS AND IMPOSING COVENANTS AND
RESTRICTIONS ON REAL PROPERTY
THIS AGREEMENT is made as of the _ day of
, 2007, by and
between Habitat for Humanitv of Collier Countv. Inc. (the "Developer") and the Collier
County Board of County Commissioners (the "Commission"), collectively, the "Parties."
RECITALS:
A. The Developer owns a tract of real property described in Exhibit "A" attached
hereto and incorporated herein (The "Property"). It is the Developer's intent to construct
a maximum of 175 residential units (the "Units") at a density of 4.98 units per gross
acre on the Property. The gross acreage of Property is 35.11 acres. The subject
property has two Future Land Use designations on the Immokalee Area Master Plan
Future Land Use Map. The northern half of the property (21.9 acres) is designated as
High Residential (RH). The southern half of the property (13.2 acres) is designated as
Low Residential (LR). The Land Use Designation Description Section allows for
residential densities of less than or equally to 8 dwelling units per gross acre for the
(Revised 9/20106)
Page 1 of 33
Agenda Item No. 178
April 10. 2007
Page 58 of 195
High Residential District and less than or equal to 4 dwelling units per acre for the Low
Reisidential District. The proposed gross density of the project is 4.98 dwelling units
per acre. The density proposed on lands designated High Residential District is 3.83
dwelling units per acre, well below the density cap of 8 dwelling units per acre. The
density proposed on lands designated Low Residential District is 6.89 dwelling units per
acre, greater than the established density cap of 4 dwelling units per acre. If the
density on the Property is maximized, the number of affordable-workforce housing units
constructed by Developer shall be 175, representing 100 percent of the total number of
residential Units approved in the development. The Affordable-Workforce Housing
Density Bonus Agreement is requested to allow for the construction of 91 units, to be
constructed on the (RL) designated property (6.89 DUlAC). The remaining 84 units will
be constructed on the (RH) designated property (3.83 DUlAC). Overall density of the
project is 4.98 DUlAC, which is the request of this Agreement.
B. In order to construct the Units, the Developer must obtain a density bonus
from the Commission for the Property as provided for in the Coilier County Affordable
Housing Density Bonus Ordinance No. 90-89, now codified by Ordinance 04-41, as
Land Development Code (LDC) S 2.06.00 et seq., which density bonus can only be
granted by the Commission and utilized by the Developer in accordance with the strict
limitations and applicability of said provisions.
C. The Commission is willing to grant a density bonus to the Developer
authorizing the construction of 39 Bonus Units on the Property, if the Developer agrees
to construct affordable-workforce, and gap units as specified in this Agreement.
NOW, THEREFORE, in consideration of the approval and grant of the density
bonus of 2.89 units per acre for the portion of the property identified as Low Residential
(RL) Density requested by the Developer and the benefits conferred thereby on the
Property, and for other good and valuable consideration, the receipt and sufficiency of
(Revised 9/20/06)
Page 2 of 33
Agenda Item No. 178
April 1 O. 2007
Page 59 of 195
which are hereby acknowledged, the Developer and the Commission hereby covenant
and agree as follows:
1. Recitals. The above Recitals are true and correct and are incorporated
herein by reference.
2. Developer Aoreements. The Developer hereby agrees that he shall
construct 175 affordable units, which units shall be sold in accordance with the terms
and conditions of this Agreement and as specified by the attached Appendices A & B,
Exhibits A, B, & C, and Appendix C, which Appendices are incorporated by reference
herein and which constitute a part of this Agreement.
a. The following provisions shall be applicable to the affordable, workforce
and gap Units:
(1) Defined terms: In the event of a conflict between terms as defined in the
LDC or in Ordinance No. 90-89, Section 4, the definitions of the LDC will control when
applying or Interpreting this Agreement. In addition to these defined terms and the
applicability of LDC S 2.06.04 "Phasing" shall mean: (a) the phased construction of
buildings or structures in separate and distinct stages as shown on a PUD master plan,
subdivision master plan or site development plan; or (b) in developments where phased
construction is not depicted on a PUD master plan, subdivision master plan or site
development plan, the construction of buildings or structures in a clearly defined series
of starts and finishes that are separate and distinct within the development.
(2) Median Income. For the purposes of this Agreement, the median income
of the area as defined by the U.S. Department of Housing and Urban Development
(HUD) shall be the then current median income for the Naples Metropolitan Statistical
Area, established periodically by HUD and published in the Federal Register, as
adjusted for family size as shown on the tables attached hereto as Appendix A, Exhibit
C, which Exhibit shall be adjusted from time to time in accordance with any adjustments
(Revised 9/20106)
Page 3 of 33
Agenda Item f'h 17B
April 10. 2007
Page 60 of 195
that are authorized by HUD or any successor agency. In the event that HUD ceases to
publish an established median income as aforesaid, the Parties hereto shall mutually
agree to another reasonable and comparable method of computing adjustments in
median income.
(3) Eliqibilitv and Qualification of Owner. Family income eligibility is a
three-step process: 1) submittal of an application by a prospective Owner; 2)
verification of family housing unit provided under the affordable, workforce, and gap
housing density bonus program prior to being qualified at the appropriate level of
income (very low, low, workforce, or gap income) in accordance with this Section; 3)
certification of eligible Owner by the Financial Administration and Housing Department.'
The Developer shall be responsible for qualifying Owners by accepting
applications, verifying income and obtaining income certification for all affordable,
workforce, and gap units in the subject development. All applications, forms and other
documentation required by this Agreement shall be provided to the Financial
Administration and Housing Department. Qualification by the Developer of any persons
as an eligible Owner family shall be subject to review and approval in accordance with
the monitoring and enforcement program in LDC SS 2.06.05 and 2.06.06, respectively.
The Developer and Commission acknowledge and agree that once the
developer has delivered all affordable, workforce, and gap units contemplated under
this Agreement to approved purchasers, the Developer shall no longer be required to
provide progress and monitoring reports, and shall no longer be liable for enforcement
action under this Agreement.
(a) Application, A potential owner shall apply to the developer, owner,
manager, or agent to qualify as a very low, low, workforce, or gap income family for the
purpose of owning and occupying an affordable-workforce housing unit pursuant to the
affordable-workforce housing density bonus program. The Preliminary Application for
(Revised 9/20106)
Page 4 of 33
Agenda Item No. 17B
April 10, 2007
Page 61 of 195
affordable-workforce housing unit shall be provided to Collier County Housing and
Grants Section as shown in Appendix S, Exhibit A, attached to this Agreement and
incorporated by reference herein.
(b) Income Verification and Certification. No affordable-workforce housing
unit in the development shall be sold whose household income has not been verified
and certified in accordance with this Agreement and LDC ~ 2.06.05.
(c) Income Verification. The Developer shall obtain written verification from
the potential occupant (including the entire household) to verify all regular sources of
income (including the entire household). The most recent year's federal income tax
return for the potential occupants (including the entire household) may be used for the
purpose of income verification, attached to the affordable-workforce housing applicant
Income Verification form, including a statement to release information, occupant
verification of the return, and a signature block with the date of application. The
verification shall be valid for up to one hundred eighty (180) days prior to occupancy.
Upon expiration of the 180 day period, the information may be verbally updated from
the original sources for an additional 30 days, provided it has been documented by the
person preparing the original verification. After this time, a new verification form must
be completed. The affordable-workforce housing Applicant Income Verification form
shall be provided to the Housing and Grants Section as shown in Appendix S, Exhibit
S, attached to this Agreement and incorporated by reference herein.
(d) Income Certification. Upon receipt of the Preliminary Application for an
affordable-workforce housing unit and Applicant Income Verification form, the
Developer shall require that an income certification form be executed by the potential
occupant (including the entire household) prior to occupancy of the affordable-
workforce housing unit by the occupant. Income certification shall assure that the
potential occupant has an appropriate household income which qualifies the potential
(Revised 9120106)
Page 5 of 33
Agenda Item No. 17B
April 10, 2007
Page 62 of 195
occupant as an eligible family to occupy an affordable-workforce housing unit under the
affordable-workforce housing density bonus program. The affordable-workforce
Housing Appiicant Income Certification form shall be provided by the Housing and
Grants Section as shown in Appendix B, Exhibit C, is attached to this Agreement and is
incorporated by reference herein.
Random inspection of files containing required documentation to verify
occupancy in accordance with this Agreement and LDC 9 2.06.00, may be conducted
by the Housing and Grants Section upon reasonable notice.
(4) Annual Proqress and Monitorinq Report. The Developer shall provide the
Housing and Grants Section an annual progress and monitoring report regarding the
delivery of affordable-workforce housing units throughout the period of their
construction and occupancy. The annual progress and monitoring report shall, at a
minimum. provide any information reasonably required to insure compliance with LDC 9
2.06.00, or subsequent amendments thereto. The report shall be filed on or before
September 30 of each year and the report shall be submitted by the Developer to the
Housing and Grants Section. Failure to complete and submit the monitoring report to
the Housing and Grants Section within sixty (60) days from the due date shall result in a
penalty of up to fifty dollars ($50.00) per day unless a written extension not to exceed
thirty (30) days is requested prior to expiration of the sixty (60) day submission
deadline. No more than one such extension may be granted in a single year.
(5) Occupancy Restrictions. No affordable-workforce unit in any building or
structure on the Property shall be occupied by the Developer, any person related to or
affiliated with the Developer, or by a resident manager.
3. Density Bonus. The Commission hereby acknowledges that the
Developer has met all required conditions to qualify for a density bonus, in addition to
the base residential density of 4.0 units per acre for Low Residential Density and 8.0
(Revised 9/20/06)
Page 6 of 33
Agenda Item No. 178
April 10, 2007
Page 63 of 195
units per acre for High Residential Density, and is therefore granted a density bonus of
2.89 units per acre to the Low Residential acreage of 13.2, for a total density (total =
density bonus units per acre X gross acreage) of 4.98 units/ac. pursuant to LDC S
2.06.00 The Commission further agrees that the Developer may construct thereon, in
the aggregate a maximum number of 175 units on the Property provided the Developer
is able to secure building permit(s) from Collier County.
4. Commission Aqreement. During the term of this Agreement, the
Commission acting through the Financial Administration and Housing Department or its
successor(s) covenants and agrees to prepare and make available to the Developer
any general information that it possesses regarding income limitations and restrictions
which are applicable to the affordable, workforce, or gap Unit.
5. Violations and Enforcement
a. Violations. It shall be a violation of this Agreement and LOC S
2.06.00 to sell or occupy, or attempt to sell or occupy, an affordable-workforce housing
unit provided under the affordable-workforce housing density bonus program except as
specifically permitted by the terms of this Agreement; or to knowingly give false or
misleading information with respect to any information required or requested by the
Housing and Grants Section or by any other persons pursuant to the authority which Is
delegated to them by LDC S 2.06.00. Collier County or its designee shall have full
power to enforce the terms of this Agreement. The method of enforcement for a breach
or violation of this Agreement shall be at the option of the Commission by criminal
enforcement pursuant to the provisions of Section 125.69, Florida Statutes, or by civil
enforcement as allowed by law.
b. Notice of Violation for Code Enforcement Board Proceedinqs.
Whenever it is determined that there is a violation of this Agreement or of LDC S
2.06.00, that should be enforced before the Code Enforcement Board, then a Notice of
(Revised 9/20106)
paga 7 of 33
Agenda Item No. 17B
April 10. 2007
Page 64 of 195
Violation shall be issued and sent by the appropriate department by certified return-
receipt requested U,S. Mail, or hand-delivery to the person or developer in violation.
The Notice of Violation shall comply with the requirements for such Notices.
c. Certificate of Occupancy. In the event that the Developer fails to
maintain the affordable-workforce units in accordance with this Agreement or LDC S
2.06.00, as amended, at the option of the Commission, building permits or certificates
of occupancy, as applicable, may be withheld for any future planned or otherwise
approved unit located or to be located upon the Property until the entire project is in full
compliance with this Agreement and wIth LDC S 2.06.00, as amended.
6. AssiGnment bv Commission. The Commission may assign all or part of
its obligations under this Agreement to any other public agency having jurisdiction over
the Property provided that it gives the Developer thirty (30) days advance written notice
thereof. The Developer may not assign, delegate or otherwise transfer all or part of its
duties, obligations, or promises under this Agreement to any successor in interest to the
Property without the express written consent of the Commission, wh ich consent may be
withheld for any reason whatsoever. Any attempt to assign the duties, obligations, or
promises under this Agreement to any successor in interest to the Property without the
express written consent of the Commission as required by this Section shall be void ab
initio.
7. Severability. If any section, phrase, sentence or portion of this Agreement
is for any reason held invalid or unconstitutional by any court of competent jurisdiction,
such portion shall be deemed a separate, distinct, and independent provision, and all
other provisions shall remain effective and binding on the Parties.
8. Notice. Any notices desired or required to be given under this Agreement
shall be in writing and shall either be personally delivered or shall be sent by mail,
postage prepaid, to the Parties at the following addresses:
(Revised 9/20/06)
Page 8 of 33
Agenda Item No. 17B
April 10, 2007
Page 65 of 195
To the Commission:
Collier County Housing and Grants Section
2800 North Horseshoe Drive
Naples, Florida 34104
To the Developer:
Habitat for Humanity of Collier County, Inc.
11145 Tamiami Trail East
Naples, Fiorida 34113
With copy to:
Any Party may change the address to which notices are to be sent by notifying the
other Party of such new address in the manner set forth above.
9. Authoritv to Monitor. The Parties hereto acknowledge that the Collier
County Financial Administration and Housing Department or its designee, shall have
the authority to monitor and enforce the Developer's obligations hereunder.
10. Indemnifv. The Developer hereby agrees to protect, defend, indemnify
and hold Collier County and its officers, employees, and agents harmless from and
against any and all claims, penalties, damages, losses and expenses, professional
fees, including, without limitation, reasonable attorney's fees and all costs of litigation
and judgments arising out of any claim, willful misconduct or negligent act, error or
omission, or liability of any kind made by Developer, its agents or employees, arising
out of or incidental to the performance of this Agreement.
11. Covenants. The Developer agrees that all of its obligations hereunder
shall constitute covenants, restrictions, and conditions which shall run with the land and
shall be binding upon the Property and against every person then having any
ownership interest at any time and from time to time until this Agreement is terminated
in accordance with Section 14 below. However, the Parties agree that if Developer
transfers or conveys the Property to another person or entity, Developer shall have no
(Revised 9/20/06)
Page 9 of 33
Agenda Item No. 178
April 1 0.2007
Page 66 of 195
further obligation hereunder and any person seeking to enforce the terms hereof shall
look solely to Developer's successor in interest for the performance of said obligations.
12. Recordina. This Agreement shall be recorded at County's expense in the
official records of Collier County, Florida.
13. Entire Aareement. The Parties hereto agree that this Agreement
constitutes the entire Agreement between the Parties hereto and shall inure to and be
binding upon their respective heirs, successors, and assigns.
14. Termination. Each affordable, workforce, or gap housing unit shall be
restricted to remain and be maintained as the required affordable, workforce, and gap
housing as provided in the LDC S2.06.04.
15. Modification. This Agreement shall be modified or amended only by the
written agreement of both Parties.
16. Discrimination.
a. The Developer agrees that neither it nor its agents shall
discriminate against any owner or potential owner because of said owners race, color,
religion, sex, national origin, familial status, or handicap.
b. When the Developer advertises, sells or maintains the affordable-
workforce housing unit, it must advertise sell, and maintain the same in a non-
discriminatory manner and shall make available any reievant information to any person
who is interested in purchasing such affordable-workforce housing unit.
c. The Developer agrees to be responsible for payment of any real
estate commissions and fees for which it is liable in the purchase and sale of
affordable-workforce units.
e. The affordable-workforce housing units shall be intermixed with,
and not segregated from, the market rate dwelling units in the development.
f.
The square footage, construction and design of the affordable,
(Revised 9120106)
Page 10 of 33
Agenda Item No. 17B
April 10. 2007
Page 67 of 195
workforce, and gap housing units shall be the same as market rate dwelling units in the
development. All physical amenities in the dwelling units, as described in item number
seven (7) of the Developer Application for affordable-workforce housing Density Bonus
shall be the same for market rate units and affordable-workforce units. For
developments where construction takes place in more than one phase, all physical
amenities as described in item number seven (7) of the Developer Application for
Affordable-Workforce Housing Density Bonus shall be the same in both the market rate
units and the affordable-workforce units in each phase. Units in a subsequent phase
may contain different amenities than units in a previous phase so long as the amenities
for market rate units and affordable, workforce, and gap units are the same within each
phase and provided that in no event may a market rate unit or affordable-workforce unit
in any phase contain physical amenities less than those described in the Developer
Application.
17. Phasinq. The percentage of affordable-workforce housing units to which
the Developer has committed for the total development shall be maintained in each
phase and shall be constructed as part of each phase of the development on the
Property. Developer commits to 100% affordable housing units for this project, with
100% of the units in each phase as built consisting of affordable units.
18. Disclosure. The developer shall not disclose to persons, other than the
potential buyer or lender of the particular affordable-workforce housing unit or units,
which units in the development are designated as affordable-workforce housing units.
19. Consistencv. This Agreement and authorized development shall be
consistent with the Growth Management Plan and land development regulations of
COllier County that are in effect at the time of development. Subsequently adopted laws
and policies shall apply to this Agreement and to the development to the extent that
they are not in conflict with the number, type of affordable-workforce housing units and
(Revised 9/20/06)
Page 11 of33
Agenda Item No. 178
April 10. 2007
Page 68 of 195
development.
20. Affordable-Workforce HousinQ Densitv Bonus Development AQreement.
This Agreement is a distinct and separate agreement from "development agreements"
as defined by Section 163.3220, Fla. Stat., as amended.
21. Preapplication. Developer has executed and submitted to the
Development Services Department the Developer Application for Affordable-Workforce
Housing Density Bonus, a copy of which is attached to this Agreement as Appendix C
and incorporated by reference herein.
22. Governinq Law. This Agreement shall be governed by and construed in
accordance with the laws of the State of Florida.
23. Further Assurances. The Parties hereto shall execute and deliver, in
recordable form if necessary, any and all documents, certificates, instruments, and
agreements which may be reasonably required in order to effectuate the intent of the
Agreement. Such documents shall include but not be limited to any document
requested by the Developer to exhibit that this Agreement has terminated in accordance
with the provisions of paragraph 14 above.
IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be
executed as of the day and year first above written.
ATTEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By: JAMES COLETTA, CHAIRMAN
Deputy Clerk
(Revised 3/20/06)
Page 12 of 33
Agenda Item No. 178
April 10. 2007
Page 69 of 195
Approved as to form and legal sufficiency:
~h~Oh.~-~
Assista County Attorney
DEVELOPER: Habitat for Humanity of Collier County, Inc.
11145 Tamiami Trail East
Naples, FL 34113
Witnesses:
By'
Witness
Printed Name;?~(:,4a/1''' r IV1?/hk"if'"
~~~?f~ By
Printe ame( nn\(~P ~s,/)
_ J1~0. <- \ u.~
S ATE FLORIDA:))
COt:JN OF COLLIER )
The foregoing Agreement Authorizing Affordable, Workforce, and Gap Housing Density
Bonus And Imposing Covenants And Restrictions On Real Property was acknowledged
(Revised 9/20/06)
Page 13 of 33
Agenda Item No. 17B
April 1 O. 2007
Page 70 of 195
before me by Dr. Samuel J. Durso as President of Habitat for Humanitv of Collier
County. Inc., who is personally known to me or has produced
as identification.
WITNESS my hand and official seal this
{;In day of M Cl.vc.17
~
N tary Publi
2007.
My Commission Expires: :3/ 4( (J D
~UI'~ "~~
.~;~y:.'f.t:t;, Lisa B. Lefkow
,'j,"'A""~' Commission # DD293446
\ W~..i;J Expires March 4, 2008
I '~;}"Qi.-'l=i$f>'l\cM&dTr""Feln.lnt"tlIlea,lnC 8oo-:MI5.71)19
""'', ~,
,.....,L"'.',..lW
(Revised 9/20/06)
Page 14 of 33
Agenda Item No. 178
April 10. 2007
Page 71 of 195
EXHIBIT A
LEGAL DESCRIPTION
A PARCEL OR TRACT OF LAND SITUATED IN THE STATE OF FLORIDA, COUNTY OF
COLLIER, IN SECTION 32, TOWNSHIP 46 SOUTH, RANGE 29 EAST, AND BEING MORE
PARTICULARLY BOUNDED AND DESCRlBED AS FOLLOWS:
BEGINNING AT THE NORTH ONE-QUARTER CORNER OF SECTION 32,
TOWNSHIP 46 SOUTH, RANGE 29 EAST; THENCE N.89015'34"E., ALONG THE
NORTH LINE OF SAID SECTION 32, FOR 1,328.41 FEET; TO THE EAST LINE OF
THE NORTHWEST QUARTER, OF THE NORTHEAST QUARTER, OF SAID
SECTION 32; THENCE S.00043'23"E., ALONG SAID EAST LINE FOR 705.97 FEET
. TO A POINT AT THE NORTHEAST CORNER OF TRAFFORD PINE ESTATES,
SECTION ONE AS RECORDED IN PLAT BOOK 10, PAGES 99-100, OF THE
PUBLIC RECORDS OF SAID COLLIER COUNTY, FLORIDA; THENCE
S.89020'19"W., ALONG THE NORTH LINE OF LOT 31, BLOCK 4, AND THE
NORTH RlGHT OF WAY LINE OF NORTH 18TH STREET, OF SAID PLAT OF
TRAFFORD PINE ESTATES, FOR 159.70 FEET TO THE NORTHWEST CORNER
OF SAID NORTH 18TH STREET; THENCE N.00043'08"W., FOR 261.31 FEET TO A
POINT OF CURVATURE; THENCE NORTHWESTERLY 39.27 FEET ALONG THE
ARC OF A TANGENTIAL CIRCULAR CURVE TO THE LEFT HAVING A RADIUS
OF 25.00 FEET THROUGH A CENTRAL ANGLE OF 89059'36" AND BEING
SUBTENDED BY A CHORD WHICH BEARS N.45042'56"W. FOR 35.35 FEET;
THENCE S.89017'I6"W., FOR 437.85 FEET TO A POINT OF CURVATURE;
THENCE SOUTHWESTERLY 39.30 FEET ALONG THE ARC OF A TANGENTIAL
CIRCULAR CURVE TO THE LEFT HA VINO A RADIUS OF 25.00 FEET THROUGH
A CENTRAL ANGLE OF 90003'32" AND BEING SUBTENDED BY A CHORD
W1-IICH BEARS S.44015'30"W. FOR 35.37 FEET; THENCE S.00046'16''E., FOR
586.21 FEET TO A POINT OF CURVATURE; THENCE SOUTHEASTERLY 39.23
FEET ALONG THE ARC Of A TANGENTIAL CIRCULAR CURVE TO THE LEFT
HA VING A RADIUS OF 25.00 FEET THROUGH A CENTRAL ANGLE OF 89055'01"
AND BEING SUBTENDED BY A CHORD WHICH BEARS S.45043'47"E. FOR 35.33
FEET; THENCE N.890I8'43"E., FOR 105.04 FEET TO THE NORTHWEST CORNER
OF CUSTER AVENUE, AND THE SOUTHWEST CORNER OF TRACT "B" AS
SHOWN ON SAID PLAT OF LAKE TRAFFORD ESTATES SECTION ONE;
THENCE ALONG THE WEST LINE OF SAID PLAT OF LAKE TRAFFORD
ESTATES SECTION ONE, THE FOLLOWING SEVEN (7) CALLS:
THENCE S.0005I'I3''E., FOR 30.06 FEET;
THENCE N.89033'00"E., FOR 7.00 FEET;
THENCE S.00040'36''E., FOR 389.91 FEET;
THENCE S.89015'03"W., FOR 556.29 FEET;
THENCE S.00048'04"E., FOR 359.84 FEET;
(Revised 0/20106)
Paoe 15 of 33
Agenda Item No. 17B
April 1 0.2007
Page 72 of 195
THENCE N.89018'41"E., FOR 97.78 FEET;
THENCE S.00041'1O''E., FOR 160.22 FEET TO A POINT AT THE SOUTHWEST
CORNER OF LOT 4, BLOCK 7, OF SAID PLAT OF LAKE TRAFFORD PINE
ESTATES SECTION ONE; THENCE S.890I6'59"W., FOR 357.52 FEET TO THE
EAST LINE OF THE NORTHEAST QUARTER OF SAID SECTION 32; THENCE
N.00047'23''W., ALONG SAID NORTHEAST QUARTER OF SECTION 32, FOR
1,995.61 FEET TO THE POINT OF BEGINNING.
CONTAINING 1,529,323 SQUARE FEET, OR 35.11 ACRES, MORE OR LESS.
BEARINGS ARE BASED ON THE NORTH LINE OF SECTION 32, TOWNSHIP 46
SOUTH, RANGE 29 EAST AS HAVING AN ASSUMBED BEARlNG OF
N,890I5'34"E.
SUBJECT TO EASEMENTS, RESTRlCTIONS, RESERVATIONS AND RIGHTS OF WAY
(RECORDED AND UNRECORDED, WRITTEN AND UNWRlTTEN).
(Revised 9/20/06)
Page 16 of 33
APPENDIX A. EXHIBIT A
NUMBER OF AFFORDABLE-WORKFORCE
HOUSING UNITS/MONTHLY BASE RENTS
GAP INCOME
(81-150% MI)
Efficiency
1 Bedroom
2 Bedroom
3 Bedroom
4 Bcdroom
TOTAL
WORKFORCE INCOME
(61-80% MI)
Efficiency
I Bedroom
2 Bedroom
3 Bedroom
4 Bedroom
TOTAL
(Revised 9/20106)
NUMBER OF UNITS
Single Multi
Family Family
Page 17 of 33
BASE RENT
Single Multi
Family Family
Agenda Item No. 17B
April 1 0, 2007
Page 73 of 195
Agenda Item No. 178
April 10. 2007
Page 74 of 195
LOW INCOME
(51 %-60% MI)
Efficiency
I Bedroom
2 Bedroom
3 Bedroom
4 Bedroom
TOTAL
VERY LOW INCOME
(50% OR LESS MI)
Efficiency
1 Bedroom
2 Bedroom
3 Bedroom
175
4 Bcdroom
TOTAL
175
(1) Basc residential density allowed in this development 4.0 units/acre in RL and ~
units/acre in RH.
(2) Gross acrcage 35.11.
(3) Maximum number of affordable-workforce housing dcnsity bonus units allowed in this
development pursuant to LDC Section 2.06.00. 38 units.
(4) Gross residential density of this dcvelopment (including affordablc-workforce housing
density bonus units) 4.98 units/acre.
(5) Percentage of affordable-workforce housing units pledged by the developer (as a
percent of the totalnumhcr units in the development) 100 %.
(Revised 9120106)
Page 18 of 33
Agenda Item No. 178
April 10, 2007
Page 75 of 195
APPENDIX A. EXHIBIT B
AFFORDABLE-WORKFORCE HOUSING
DENSITY BONUS RATING SYSTEM
LDC 9 2.06.03, provides for calculation of a density bonus for dcvelopers pledging to
construct affordable-workforce units within their development. Included in this Exhibit Bare
instructions for and the tables with which to calculate the dcnsity bonus for a particular project.
Exhibit C contains the current median income and acceptable rents for very low, low, workforce,
and gap income households in Collier County.
The affordable-workforce housing density bonus rating system shall be used to determine
the amount of the affordable-workforce housing dcnsity bonuses which may be granted for a
development based on household income level and percentage of affordable, workforce, and gap
housing units in the development. To usc thc affordable-workforce housing density bonus rating
system, Table A, below, shall be used. Table A shall be reviewed and updatcd if necessary on an
annual basis by the Board of County Commissioners or its dcsignee.
First, choose the household income level (very low, low, workforce, or gap) of the
affordable-workforce housing unites) proposed in the development, as shown in Table A. Next,
determine the percent of that type of affordable-workforce housing unites) proposed in the
development compared to the total number of dwelling units in the development. From this
detemlination, Table A will indicate the maximum number of rcsidential dwelling units per gross
acre that may be added to the base density.
These additional residential dwelling units per gross acre are the maximum affordable-
workforce housing density bonus (A WHDB) available to that development. Developments with
percentages of affordable-workforce housing units which fall in bctwcen the percentages shown on
Table A shall receive 3n affordable-workforce housing density bonus equal the lower of the two
percentages it lies between plus l!IOth of a residential dwelling unit per gross acre for each
additional percentage of aflordable-workforce housing rental units in the development. For
example, a development which has 24% of its total residential dwelling llnits as affordable-
workforce housing units, and which has an affordable housing density bonus rating of "fom" will
receive an affordable-workforce housing density bonus (A WHDB) of 4.4 residential dwelling
units per gross acre for the dcvelopment.
In no cvcnt shall the affordablc-workforce housing density bonus exceed eight (8) dwelling
units per gross acre.
(Revised 9/20/06)
Page 19 of 33
APPENDIX A. EXHIBIT B
AFFORDABLE-WORKFORCE HOUSING
DENSITY BONUS RATING SYSTEM
Agenda Item No. 17B
April 10. 2007
Page 76 of 195
Please calculate your density bouus in the space provided below. Attach additional pages if
necessary.
TABLE A: AFFORDABLE-WORKFORCE
HOUSING DENSITY BONUS RATING
MAXIMUM ALLOW ABLE DENSITY BONUS BY PERCENT OF DEVELOPMENT
DESIGNATED AS AFFORDABLE-WORKFORCE HOUSING
Household
ProdLlct Income 10% 20% 30% 40% 50% 60% 70% 80% 90% 100%
(% mcdian
81-150%
Gap MI* ** I 2 3 4 5 6 6 6 6 n1a
(Gap)
61-80%
Workforce Ml* 2 3 5 8 8 8 8 8 8 8
--. 51-60%
Low Mf 3 4 6 8 8 8 8 8 8 8
50%
Very Low or lcss 4 5 7 8 8 8 8 8 8 8
MI
----,,"
*Owner-occupicd only
**May only be used in conjunction with at least 10% at or below 80% MI
Total Maximum Allowable Dcnsity = Base Density + Affordable-Workforce HOllsing Density
Bonus.
In no event shall the maximum gross density allowcd exceed 16 units per acre.
(Revised 9120106)
Page 20 of 33
Agenda Item No. 17B
April 10, 2007
Page 77 of 195
APPENDIX A. EXHIBIT C
INCOME AND RENT LEVELS FOR THE LOW AND MODERATE INCOME.
Pursuant Chapter 74, Section 74-402 (a)(I); Collier County Code of Laws and Ordinances,
moderate income is 61% to 80% of the median income, low income is 51 % to 60% of the
median income and vety low income is less than 50% of the median income.
MEDIAN INCOME 200S
$63,300 Naples, MSA (Collier County)
NUMBER OF MEMBERS IN FAMILY
1 ~ J. :! ~ ~ 1 .!!
150% 73,350 83,700 94,200 104,700 113,100 121,500 129,900 138,150
80% 39,100 44,650 50,250 55,850 60,300 64,750 69,250 73,700
60% 29,340 33,480 37,680 41,880 45,240 48,600 51,960 55,260
50% 24,450 27,900 31,400 34,900 37,700 40,500 43,300 46,050
35% 17,115 19,530 21,980 24,430 26,390 28,350 30,310 32,235
25% 12,225 13,950 15,700 17,450 18,850 20,250 21,650 23,025
RECOMMENDED RENTAL RATES
The Florida Housing Finance Corporation (FHFC) calculatcs rcnts to use in the State Apmtment
Incentive Loan (SAIL) and the Low-Income RcntaI Housing Tax Credit (LIHTC) programs. The
rents given below are bascd on 2001 data from FHFC. Utility costs arc provided frolll the
County's Section 8 Rental Assistance Prof,'1'am which is administcred by the Collier County
Housing Authority.
HOUSING COSTS BASED ON 30% FAMILY INCOME
- _.
ONE TWO THREE FOUR
BEDROOM BEDROOM BEDROOM BEDROOM
UNIT UNIT UNIT UNIT
--
150% $1,961 $2,355 $2,720 $3,034
.
80% $1,046 $1,256 $1,451 $1,618
--
60% $785 $942 $1,089 $1,215
.
50% $654 $785 $907 $1,012
,-~--
35% $458 $549 $635 $708
25% $327 $392 $453 $506
-
(Revised 9/20/06)
Page 21 of 33
Agenda Item No. 17B
April 10. 2007
Page 78 of 195
UTILITY ALLOWANCES
ONE B/R TWO B/R THREE B/R FOUR B/R
LOCATION UNIT UNIT UNIT UNIT
Naples and Coastal
Collier County 71.00 91.00 128.00 156.00
Immokalee and East of
Everglades Blvd. 67.00 106.00 148.00 173.00
Golden Gate 96.00 144.00 ]86.00 211.00
YOU MUST DEDUCT UTILITIES TO CALCULATE NET RENTS.
(Revised 9/20/06)
Page 22 of 33
Agenda Item No. 178
April 10, 2007
Page 79 of 195
APPENDIX B, EXHIBIT A
PRELIMINARY APPLICATION FOR AFFORDABLE-WORKFORCE HOUSING UNIT
Date Occupancy Desired:
Your Name:
Date of Application:
Am!. Of Sec. Deposit:_
Co-Tenant Name
Present Address:
RaceINational Origin: Handicap: Yes _ No_
RaccINational Origin: Handicap: Yes _ No_
Street
City
Name of Landlord
Landlord's Address:
State Zip Telephone No.
How Long at this Address:
Street
City
State
Zip
Te]ephone No.
If you have resided at your prescnt addrcss less than 3 years, plcase state previous address:
Street
City
State
Zip Telephone No.
Name of Previous Landlord
Street
City
State
Zip
Telephone No.
APPLICANT:
Present Employers Name __._
Address and Telephone No.
How long with Present Employcr:_
Job Title
Gross Salary: Hourly S _ Weekly $_ Every 2 Weeks $_ ___ Monthly $
Social Security Number Birth Date
Previous Employers Name
Address and Telephone No.
How long with Previous Employer ~__
Job Title
CO-TENANT:
Present Employers Name
(Revised 9/20/06)
Page 23 of 33
Agenda Item No. 178
April 10, 2007
Page 80 of 195
Address and Te]ephone No.____
How long with Present Employer:
Gross Salary: Hourly $_ Weekly $
Social Security Number
Previous Emp]oyers Name
Address and Telephonc No.
How long with Previous Employer
Job Titlc
Every 2 Weeks $
Bitih Datc
Monthly $
Job Title
NAMES OF ALL WHO WILL OCClIPY APARTMENT BIRTH DATE SEX AGE SOCIAL SEClJRITY
1.
2.
3.
PERSONAL REFERENCES (Not Relatives)
1. Name:
2. Name:
Address:
Address:
How Long Known:
How Long Known:
(Rovised 9/20/06)
Page 24 of 33
Agenda Item No. 178
April 10. 2007
Page 81 of 195
APPENDIX B, EXHIBIT B
AFFORDABLE-WORKFORCE HOUSING APPLICANT INCOME VERIFICATION
Date:
Applicant's Name:
Co-Tenant's Name: :
Social Security Number
~~Social Security Number
Telephone No.
Present Address:
Street City State
I hereby make application for a single family unit at ___
I hereby declare and reveal all of my sources of income.
I am aware that to leave out, omit or fail to report my assets or forms of income from pensions,
stocks, bonds, real property rent, sale or ownership is a fraudulent act punishable by law.
Knowingly falsifying information on this form is cause for refusal of occupancy.
Zip
I hereby certify that this will be my permanent residence and that I have no othcr assisted
housing.
I understand that this information is for the purpose of computing my annual income to
determine my qualification to buy an affordable, workforce, or gap housing unit. I understand
that I am not required to surrcndcr my ownership or rights or claimed propetiy, pensions or
capital gains, etc.
Applicant
Amount Frequcncy
Received of Pay
Wages/Salary
Bonuses
Tips
Commissions
Interest Income
Tmst Fund Income
Unemployment
Workman's Compensation
Welfare
Food Stamps
Social Security
Social Security Disability
Supplemental SSI
Family Assistance
Child SuppOli
$
$
$
$
$~------
$
$
$
$
$
$
$
$
$
$
(Revised 9120106)
Page 25 of 33
$---
$
$
$---~
$
$
$
$---
$
$
$
$
$
$
$
Co-Occupant
Junount Frequ~lcy
Received of Pay
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
Agenda Item No. 178
April 1 0, 2007
Page 82 of 195
V cterans Benefits $ $ $ - $
Widows Benefits $ $ $ - $ ~..-
Union Pension $ $ $ $
Self-Employment Business,
Silent Partner, etc. $ $ - $ - $
Private Insurance Pension $ $ $ _.~~ $
TOTAL ANNUAL INCOME $ $
THE VERIFICATION HERE REQUESTED MAY TAKE THE FORM OF THE MOST RECENT
YEAR'S INCOME TAX RETURN FOR EACH OCCUPANT WHO HAS FILED AND WILL
OCCUPY THE AFFORDABLE, WORKFORCE, OR GAP UNIT.
THE SAME MUST BE EXECUTED FOR EACH OCCUPANT OF THE HOUSEHOLD WHO
CONTRIBUTED TO THE ANNUAL HOUSEHOLD INCOME. FAILURE TO REPORT ALL
SOURCES OF HOUSEHOLD INCOME WILL RESULT IN DISQUALIFICATION FOR TENANCY
IN AFFORDABLE, WORKFORCE, OR GAP HOUSING UNIT.
(Revised 9/20/06)
Page 26 of 33
Agenda Item No. 178
April 10, 2007
Page 83 of 195
APPENDIX B. EXHIBIT C
AFFORDABLE-WORKFORCE HOUSING APPLICANT INCOME CERTIFICATION
APPLICANT:
Present Employer:
Address:
Job Title:
Street
City
State
Zip
I,
, hereby authorize the release of information requested
(Applicant)
on this certification form.
Signature of Applicant
STATE OF FLORIDA )
) ss
COUNTY OF COLLIER)
The foregoing was acknowledged before me by
Who is personally known to me or has produced
identification.
as
Witness my hand and official seal this
day of
,2007.
(notary seal)
-
Notary Public
My Commission Expires:
(Revised 9/20/06)
Page 27 of 33
Agenda Item No. 17B
April 10, 2007
Page 84 of 195
EMPLOYER CERTIFICATION
Applicant's Gross Annual Income or Rate or Pay: $
Number of Hours Worked (Weekly):_. Frequency of Pay:
Amount of Bonuses, Tips, or other Compensation Received: $
$
Monthly
Annually
Supervisor
STATEOFFLORlDA )
) ss
COUNTY OF COLLIER)
The foregoing was acknowledged before me by
Who is personally known to me or has produced
identification.
as
Witncss my hand and official seal this
day of
,2007.
(notary seal)
Notary Public
My Commission Expircs:
THE CERTIFICATION HERE REQUESTED MAY TAKE THE FORM OF THE MOST RECENT YEAR'S
INCOME TAX RETURN FOR EACH OCCUPANT WHO HAS FILED AND WILL OCCUPY THE
AFFORDABLE-WORKFORCE UNIT.
(Revised 9/20106)
Page 28 of 33
Agenda Item No. 178
April 10. 2007
Page 85 of 195
APPENDIX C
DEVELOPER APPLICATION FOR AFFORDABLE-WORKFORCE
HOUSING DENSITY BONUS
Pursuant to LDC ~ 2.06.01 please complete this form and submit it with any accompanying
documentation to the Community Development & Environmental Services Division, 2800 North
Horseshoe Drive, Naples, Florida 34104. A copy must also be provided to the Collier County
Housing and Grants Section.
All items requested must be provided.
1. Please state what zoning districts are proposed by the applicant, if any, on the property and the
acreage of each; The developer has made application to Collier County to rezone the 35.11 acre
parcel to Planned Unit DeveloDlnent
2. lIas an application for rezoning becn requested in conjunction with the affordable, workforce
and gap housing Density bonus?
X Yes
No
If yes, state date of application November 30. 2004 and if the request has been approved, state the
Ordinancc number 't:JLA.
3. Gross density of the proposed development. 4.98 units/acre,
Gross acreage of the proposed development. 35.11 acres.
4. Are affordable-workforce housing density bonus units sought in conjunction with an
application for a planned unit development (PUD)'/ X Yes _No.
If yes, please state name and location of the PUD and any other identifying infonnation.
Faith Landing RPUD
5. Name of applicant Habitat for Humanitv ofj;;.QHi~r<::_@l1ty, J,nc.
Nanle ofland developer ifnot the same as Applicant: Same
6. Please complete the following tables as they apply to the proposed development.
(Revised 9/20/06)
Page 29 of 33
TABLE I
Total Number of Units in Deve]opment
Type of
Unit
Efficiency
One Bedroom
Two Bedroom
Three Bedroom
Other Bedroom
TOTAL
TABLE II
GAP INCOME
81-150% MI
Efficiency
1 Bedroom
2 Bedroom
3 Bedroom
Other
TOTAL
(Revised 9/20/06)
Rental
Owner
Occunied
175
175
Number of Affordable-Workforce Housing Units
Total Number of
Affordable- W ork-
forcc Units
in Development
O\VllCr
Rental Occupied
-.-.L.
Proposed Use for
Density Bonus Units
Rental
Page 30 of 33
Owner
Occupied
-.-.L.
Agenda Item No. 17B
!\.pril 10. 2007
Page 86 of 195
WORKFORCE INCOME
61-80% MI
Efficiency
1 Bedroom
2 Bedroom
3 Bedroom
Other
TOTAL -L -L
LOW INCOME
51-60% MI
Efficiency
I Bcdroom
2 Bedroom
3 Bedroom
Other
TOTAL -L -L
(Revised 9/20106)
Page 31 of 33
Agenda Item No. 178
Aprii 10. 2007
Page 87 of 195
Agenda Item No. 178
Il.p,-il 10. 2007
Page 88 of 195
VERY LOW INCOME
50% OR LESS MI
Efficiency
1 Bedroom
2 Bedroom
3 Bedroom
.-ll.L
.-ll.L
Other
TOTAL
.-ll.L
.-ll.L
7. Please provide a physical descliption of the affordable-workforce units by type of unit (very low
income, low income, workforce income, gap income) and by number of bedrooms. Include in
your description, for example, the square footage of each type of unit, floor coverings used
throughout the unit (carpeting, tile, vinyl 1100ring); window treatments; appliances provided such
as washer/dryer, dishwasher, stove, refrigerator; bathroom amenities, such as cciling exhaust fans;
and any othcr amcnitics as applicable. Attach additional pages as Exhibit "0" ifneeded.
All homes in Summit Lakes, including the homes reserved for affordable-workforce income
purchasers, will share many common features:
* Wood frame construction
· 30 - year architectural shingles
* Concrete drivcways, walks and entrics.
* R-30 insulation in attics and R13 insulation on exterior walls.
· Ceramic or vinyl tile flooting in all kitchens, baths, bedrooms and laundry arcas.
* Wood kitchen cabincts with fully adjustablc shelvcs
· Complete kitchen appliances, including a microwave oven, range, refrigerator and disposal
* High efficiency air conditioning with heat pump.
· Fully landscaped private yards.
* Dual sinks in the master bath.
* Aluminum framed windows.
* Metal clad entry door with dead bolt lock.
· Strong steel hunicane shutters.
* Pre-wiring for cable television, telephone mId a digital perimctcr security alann system
(Revised 9/20/06)
Page 32 of 33
Agenda Item No. 176
April 10, 2007
Page 89 of 195
8. Please supply any other infonnation which would reasonably be needed to address this request for
an affordable, workforce, and gap housing density bonus for this development. Attach additional
pages if nceded.
(Revised 9/20/06)
Page 33 of 33
Ii'
\tY
Agenda Item No. 17B
April 10. 2007
Page 90 of 195
AFFIDA VIT
I. Samuel J. Durso, MD, Presidenr 1~I'Habita!for Humanity of'Collier County. lnc, heingfirst
duly sworn. depose and say rhat Ilabilatjor Humanity oj Collier Cmm/y, Inc., is /he property
owner and/or contracl purchaser (if' /he properly descrihed herein, and which is the .1'uNecl
mailer of the proposed hearing; that all the anvwers to the questions in this application,
including the disclosure Iif' interesl information, all sketches, data, and other supplementary
mailer allached to and made a pari of this application, are honesl and true to the hest of my
knowledge and belief 1 understand Ihat the information requested on this application musl be
complele and accurate and that the content of'thisfilrm, whether compuler generated or County
printed shall not be significantly allered. Puhlic hearings will not he adverlised until this
application is deemed complete. and all required information has been submilled.
As property owner and/or contraer purchaser. and President of Habitat for Humanity of Collier
County, Inc., lfurther authorize Dwight Nadeau, P!w1I1ing Manager (~I' RWA, Inc. to act as my
represenlatil'e in any mailers reg(1/'ding this Petition.
./ t 'J
/,/,/</a~ ---/
/. ~ f./" ///:/;-:/0;.----'/
Signalure of protJerty Owner / Contract Purchaser
,~
C"
~
Typed or Printed Name (II'
Property Owner/Con/raet Purchaser
The foregoing instrument was achlOw/edged before me this .;;, day of ( I (f , ' { \ /-- ,
200~. by "c.:'"" \ 'Ll_~\2:".,t1,-,-_who is persmwlly kl14wnto me or ha.\' pi'oduced
as identification.
State of Florida
County of Collier
'. I' :(' I
I., >
(Signatw:e of Notary Public, State of
Florida)
Elizabeth Tanguma
".\";'" Elizabeth Tanguma
,\>,'-"""- 002n3"5
=~~.."~ "{t>\ Commlsslor, # tI "'..
~\~rff Expires Febfuory 23, 2008
~:r',y,';:"~ Gond~ Ilot f Ili~ .1"'uV.c.t. illt eoo.~~7019
'n,,"
(Print, Type. or Stamp Commissioned
Name of NOlary Public)
DeG ,IS 04 12:05p
Habitat ~or Humanit~
239 775 0477
Agenda Item No. 17B
April 1 0, 2007
Page 91 of195
p.2
December 15, 2004
RWA,Inc
3050 North Horseshoe Dr., Suite 270
Naples, Florida 34104
To Whom It May Concern:
Please be advised that authorization is hereby given to the tim: of RWA, lnc. and Moore & Waksler, to act as
ogents in all actions rclatmg to the permitting of a residential land use on the following described lands:
A PARCEL OR TRACT OF LAND SITUATED IN THE STATE OF FLORIDA, COUNTY OF COLLIER, IN
SECTION 32, TOWNSHIP 46 SOUTH, RANGE 29 EAST. AND BEING MORE PARTICULARLY BOUNDED
AND DESCRIBED AS FOLLOWS:
BEGINNING AT THE NORTH ONE-QUARTER CORNER OF SECTION 32, TOWNSHIP 46 SOUTH,
RANGE 29 EAST.
THENCE N.89015'34"E., ALONG THE NORTH LINE OF SAID SECTION 32, FOR 1,328.41 FEET; TO THE
EAST LINE OF THE NORTHWEST QUARTER, OF THE NORTHEAST QUARTER, OF SAID SECTION 32
THENCE S.00043'23"E., ALONG SAID EAST LINE FOR 705:37 FEET TO A POINT AT THE NORTHEAST
CORNER OF TRAFFORD PINE ESTATES, SECTION ONEJ\S RECORDED IN PLAT BOOK '10, PAGES
99-100, OF THE PUBLIC RECORDS OF SAID COLLIER COUNTY, FLORIDA.
THENCE S.89020'19"W., ALONG THE NORTH LINE OF LOT 31, BLOCK 4, AND THE NORTH RIGHT OF
WAY LINE OF NORTH 18TH STREET. OF SAID PLAT OF TRAFFORD PINE ESTATES, FOR 159.70 FEET
TO THE NORTHWEST CORNER OF SAID NORTH 18TH STREET;
THENCE N.00043'08"W., FOR 261.31 FEET TO A POINT OF CURVATURE;
THENCE NORTHWESTERLY 39.27 FEET ALONG THE ARC OF A TANGENTIAL CIRCULAR CURVE TO
THE LEFT HAVING A RADIUS OF 25.00 FEET THROUGH J\ CENTRAL ANGLE OF 89"59'36" AND BEING
SUBTENDED BY A CHORD WHICH BEARS N.46042'56"W. FOR 35.35 FEET;
THENCE S.89017'16"W., FOR 437.85 FEET TO A POINT OF CURVATURE;
THENCE SOUTHWESTERLY 39.30 FEET ALONG THE ARC OF A TANGENTIAL CIRCULAR CURVE TO
THE LEFT HAVING A RADIUS OF 25.00 FEET THROUGH ^ CENTRAL ANGLE OF 90003'32" AND BEING
SUBTENDED BY A CHORD WHICH BEARS_S.440W'30"W, FOR 35.37 FEET;
THENCE S.00'46'16"E., FOR 586.21 FEET TO A POINT OF CURVATURE;
THENCE SOUTHEASTERLY 39.23 FEET ALONG THE ARC OF A TANGENTIAL CIRCULAR CURVE TO
THE LEFT HAVING A RADIUS OF 25.00 FEET THROUGH A CENTRAL ANGLE OF 89055'01" AND BEING
SUBTENDED BY A CHORD WHICH BEARS S.45043'47"E. FOR 35.33 FEET;
THENCE N.89018'43"E.. FOR 105.04 FEET TO THE NORTHWEST CORNER OF CUSTER AVENUE, AND
THE SOUTHWEST CORNER OF TRACT "B" AS SHOWN ON SAID PLAT OF LAKE TRAFFORD ESTATES
SECTION ONE;
THENCE ALONG THE WEST LINE OF SAID PLAT OF LAKI~ TRAFFORD ESTATES SECTION ONE, THE
FOLLOWING SEVEN (7) CALLS;
THENCE S.00051'13"E., FOR 30.06 FEH;
THENCE N.89033'00"E., FOR 7.00 FEET;
THENCE S.00040'36"E.. FOR 389.91 FEET;
THENCE S.8g01S'03"W., FOR 566.29 FEET;
THENCE S.00048'04"E., FOR 359.84 FEET;
THENCE N.8901S'41 "E., FOR 97.78 FEET;
THENCE S.00041'1 O"E., FOR 160.22 FEET TO A POINT AT THE SOUTHWEST CORNER OF LOT 4,
BLOCK 7, OF SAID PLAT OF LAKE TRAFFORD PINE ESTATES SECTION ONE;
THENCE S.89'16'59"W., FOR 357.52 FEET TO THE EAST LINE OF THE NORTHEAST QUARTER OF
SAID SECTION 32:
THENCE N.00'47'23"W., ALONG SAID NORTHEAST QUAIUER OF SECTION 32, FOR 1,995.61 FEET TO
THE POINT OF BEGINNING.
CONTAINING 1,529,323 SQUARE FEET OR 35.11 ACRES, MORE OR LESS.
C:\DQcl.Imcllts
04~ 11,doc
and Scttings\samd.HfHCOLLlER\1.o<;al SeHings\Temporary Inlcrnet l~ile:;\CQl\tellt.m.')\SHM305A3v..g:mt-l.c\tCl%2012-15-
Dee .15 04 12.05p
Habitat for Humanit~
Agenda Item No. 178
April 10. 2007
Page 92 of 195
239 775 0477 p.3
BEARINGS ARE BASED ON THE NORTH LINE OF SECTION 32, TOWNSHIP 46 SOUTH, RANGE 29
EAST AS HAVING AN ASSUMBED BEARING OF N.89015'34"E.
SUBJECT TO EASEMENTS, RESTRICTIONS, RESERVATIONS AND RIGHTS OF WAY (RECORDED
AND UNRECORDED, WRITTEN AND UNWRITTEN).
-~/~~?-----.
Samuel J"J'furso, M.D., President
HabitarlOr Humanity of Collier County, Inc.
8T ATE OF FLORIDA
COUNTY OF COLLIER
The foregoing instrument was acknowledged before me this \,,:\"''I'day of\<>....l.I<~'<1>.( ,.2004, by Samuel J.
OW"SO, M.D., ):.Yho is personally lmm.vn to me, and who did not take all oath.
~<N:Q.'\~.~~~
NOTAR PUBLIC '
NOTARY PUBLIC
Commission Numbcr:'\)\) <.l~\o':l ?><::>'--b
Witness my hand and seal
this.-l S"" day of"" (", "",'n!t..(' , 2004.
r.......TAAC.Ey.a"iiATTER.........j
= tI"~~U;<~ Comma DOO3653O$
: if ~ ~1M412004:
I ~~! -....(...)4>2~....1
"IUtl....' FIondaNa .
...........,......u......~.~.~!l..~~~.i
Agenda Item No. 178
April 1 0, 2007
Page 93 of 195
COVENANT OF UNIFIED CONTROL
The undersigned do hereby swear or atlirm lhClt they are the contract purchas.er afrecord of property commonly
known as
Faith Landing RPUD. Folio # 00073520009
and legally described In Exhibit A atlached herelo.
The property described herein is the subject of an application for planned unit <leveloprnenl (PUD) zoning. We
hereby designate Dwight Nadeau, Planning Manager, of R W A, fne. as the legal representative of the property and as
such, this individual is authorized to legally bind all owners of the property in the tourse of seeking the necessary
approvals to develop. This authority includes, but is not Iimfted to, the hiriog and authorization ofagents to assist in
the preparation of applications. plans, surveys, and studies necessary to obtain zoning approval on the site. These
representatives will remain the only entity to authorize development activity on the property until such time as a new
or amended covenant of unified control is delivered to Collier Coullty.
The undersigned recognize the following and will be guided accordingly in tbe pursuit of development of the
project:
I. The property will be dcveloped and used in conformity with the approved master plan including all conditions
placed on the developmcnt and all commitments agreed to by the applicant in connection with the planned unit
development rezoning.
2. The legal representalive identilicd hel'cin is responsible for compliance with all terms, conditions, safeguards,
and stipulations made at the time of approval of the master plan, even if the property is subsequently sold in
whole ot in part, unless and unti'.a new or amended covenant of unified control is clelivered to and recorded by
Collier County.
3, A departure from the provisions of the approved plans or u failure to comply with any reqtlircmcnts, conditions.
or safeguards provided for in the planned unit development process will constitute a violation of the Land
Dcvclopmcnl Code.
4. All terms .and conditions of the planned unit development approval will be incorporated into covenants and
restrictions which run with the land so as to provide notice to subsequent owners that all developmel1t activity
within the planned unit development must be consistent with those terms and conditions.
5. So long as this covemmt is in force, Collier County call, npon .lbe discovery of noncompliance with the tcrms,
safeguards, and conditions of the planned unit development, seek equitable relief as necessary to compel
compliance. The County v./ill no[ issue permits, ccnilicntcs, or licenses to occupy or use any part of the
plllnned unit developmcnt and the County may stop ongoing constntction activity until the project is brought
into C9U-~. iance ittt-at1:te~...J:onditions and safeguards of the planned unit development.
/::;~(. .;::.~,::::;..-- /'
.,/~;; . :,/ "/-c~~________
-. roperly 0 . p.ef!Contract Purchtlser
I I
~
Printed Name
STATE OF Fl.ORIDA)
COUNTY OF COLLIER)
Sworn to (or affirmed) and subscribed before me this ~ day of
. 200j by
J i~ .. -) , I t
who is pers.~:.~~~lt.~~<?~:~n.!_o me or has produced
as identificalion.
! /.. ' .
..','. r ' . /./ !.
, '('
NotarY..E~bliCb h T .
1::1I2a et anQuma
(Name typed. printed or
,III, 'b h T
~,-;;'~:':'!..f'.~~~;,~ ElIza et anguma
(Serial Number. if any) ,~{..tb."''i;, CommlBSion # 00293445
'>:i'.~,ii EY.pires February 23. 2008
:tr"r,:.,' aOoo;l~O fro,FeIB. rn$'J~,,~.joc. eoo.38S.7019-
R\UserslLand DevelopmenllOabrowskilPlanninglCOVENANT OF UNIFIED CONTROLdoc
Agenda Item No. 178
April 10. 2007
Page 94 of 195
I
EXHIllIT 'A'
A PARCEL OR TRACT OF LAND SITUATED IN THE STATE OF FLORIDA, COUNTY OF
COLLIER, IN SECTION 32, TOWNSHIP 46 SOUTH, RNAGE 29 EAST, AND BEING MORE
PARTICULARLY BOUNDED AND DESCRIBED AS FOLLOWS:
BEGINNING AT THE NORTH ONE-QUARTER CORNER OF SECTION 32, TOWNSHIP 46
SOUTH, RANGE 29 EAST.
THENCE N.89'15'34"E, ALONG THE NORTH LINE OF SAID SECTION 32, FOR 1,328.41
FEET; TO THE EAST LINE OF THE NORTHWEST QUARTER, OF THE NORTHEAST
QUARTER, OF SAID SECTION 32
THENCES.00'43'23"E., ALONG SAID EAST LINE FOR 705.97 FEET; TO A POINT AT THE
NORTHEAST CORNER OF TRAFFORD PINES ESTATES, SECTION ONE AS RECORDED IN
PLAT BOOK 10, PAGES 99-100, OF THE PUBLIC RECORDS OF SAID COLLIER COUNTY,
FLORIDA.
THENCE S.89'20'19"w., ALONG THE NORTH LINE OF LOT 31, BLOCK 4, AND THE NORTH
RIGHT OF WAY LINE OF NORTH 18TH STREET, OF SAID PLAT OF TRAFFORD PINES
ESTATES, FOR 159.70 FEET TO THE NORTHWEST CORNER OF SAID NORTH 18TH
STREET;
THENCE N.OO'43'08"W., FOR 261.31 FEET TO A POINT OF CURVATURE; THENCE
NORTHWESTERLY 39.27 FEET ALONG THE ARC OF A TANGENTIAL CIRCULAR CURVE
TO THE LEFT HAVING A RADIUS OF 25.00 FEET THROUGH A CENTRAL ANGLE OF
89'59'36" AND BEING SUBTENDED BY A CHORD WHICH BEARS N.45'42'56"W. FOR 35.35
FEET;
THENCE S.89'17'16"W., FOR 437.85 FEET TO A POINT OF CURVATURE; THENCE
SOUTHWESTERLY 39.30 FEET ALONG THE ARC OF A TANGENTIAL CIRCULAR CURVE
TO THE LEFT HAVING A RADIUS OF 25.00 FEET THROUGH A CENTRAL ANGLE OF
90'03'32" AND BEING SUBTENDED BY A CHORD WHICH BEARS S.44015'30"W., FOR
35.37 FEET;
THENCE S.00"46'16"E., FOR 586.21 FEET TO A POINT OF CURVATURE;
THENCE SOUTHEASTERLY 39.23 FEET ALONG THE ARC OF A TANGENTIAL CIRCULAR
CURVE TO THE LEFT HAVING A RADIUS OF 25.00 FEET THROUGH A CENTRAL ANGLE
OF 89'55'01" AND BEING SUBTENDED BY A CHORD WHICH BEARS S.45'43'47"E. FOR
35.33 FEET;
THENCE N.89'18'43"E., FOR 105.04 FEET TO THE NORTHWEST CORNER OF CUSTER
AVENUE,AND THE SOUTHWEST CORNER OF TRACT "B" AS SHOWN ON SAID PLAT OF
LAKE TRAFFORD ESTATES SECTION ONE;
THENCE ALONG THE WEST LINE OF SAID PLAT OF LAKE TRAFFORD ESTATES
SECTION ONE, THE FOLLOWING SEVEN (7) CALLS:
THENCE S.00'51'13"E., FOR 30.06 FEET;
THENCE N.89'33'00"E., FOR 7.00 FEET;
THENCE 5.00'40'36"E., FOR 339.91 FEET;
THENCE S.89'15'03"W., FOR 556.29 FEET;
THENCE S.00'48'04"E., FOR 359.84 FEET;
THENCE N.89'18'41"E., FOR 97.78 FEET;
THEN S.00'41'10"E., FOR 160.22 FEET TO A POINT AT THE SOUTHWEST CORNER OF
LOT 4, BLOCK 7, OF SAID PLAT OF LAKE TRAFFORD PINE ESTATES SECTION ONE;
THENCE S.89'16'59"W., FOR 357.52 FEET TO THE EAST LINE OF THE NORTHEAST
QUARTER OF SIAD SECTION 32;
THENCE N.00'47'23"W., ALONG SAID NORTHEAST QUARTER OF SECTION 32, FOR
1 ,995.61 FEET TO THE POINT OF BEGINNING.
CONTAINING 1,529,323 SQUARE FEET OR 35.11 ACRES, MORE OR LESS.
R-\L'.er~\h"d [)......~IOj)ml"l\Dshrllw.ki\PI.Minu\lCJlal D~5nip(i"". ..jlb l.alldi",." lOS.OJ-(l4),d(lC
Agenda Item No. 178
April 10. 2007
Page 95 of 195
PtI"elJ)IJIPl~cn (lrou.ln~U.
115501AMlhWTfbllfhST
NAPLfs,n 3411J us
IA/lI~"pAddflu
11550TAMlmrlR.IILEft5T
NN'LES. rL 34113 us.
FJL E D
Jan 20, 2004 8:00 am
Secretary of State
Ul-20-20<H lJ!l[l-1f' (l\O U~.(,J.2.'>
.Jo..> ,. ~
. 2004 NOT.FOR.PROFIT CORPORATION
ANNUAL REPORT
DOCUMENT 1/742136
I. e....1ty 1~~mI'
HABfl'Al FOR HUMANITY OF COLLIER COUNTY, INC.
ICxhlbit D-3
2. J>t~1CIJlalf'lllcuorBu!lfl~U
:I. M.ei~no;lAl1d'en
1111111111 JIIII ~III I11I ~III~ 111111111111~ 1111111~ 111~11 filii/
S.JU,/lpl.',elc.
Sl>"~. AIIl.', ~Ic.
01 '22{}IJ~ Ch'J.Nr>
CH2EO:t7 (I{l/rol
C~Y'" Stnle
City&Slitll
A~~;~ J ~'I\'r>try t~"
_ a. _ _ A . . ._ .._ _......
-------e:-Ham' aJld AddfU~ lit t."Urrenl Replll~r'd Ilgtnl
J
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_ 69.1G34319 _,._.__.~~--'~_E..iOl1!Jr;.i~~i.\l:
6. C~'I~;cRleelmll'I!~D",lr,,(1 CJ '$8.75 ~~rn"~l
_ .....--:: ~~':'--'--"-,.~_.~J" .- ,.~.:..~_~>~~~_.':_._::...,_:__
7. tl~lneef)"J\c1dre" lI/tln'flleglllole"^g~nl '.
~- ~-~-~-_.-.-... ---,
-]'i;'a'Adttl~I,(r.o.I!OJC-ila~ll\cc;;;;';i;raT~-~'---
DUSSO, S^MUEI. DR.
a91 P^RTRIDGE COURT
MARCO ISLAND, FL 34145
.;S.
Oily -....FL.riii~nNI,j-----_.-
1110 ~lxwt nomDd ~f)lIIy .s.<ltlfIlIIS 111l$ SlnlDIT>Orlll';l 1M PlKllOltl 01 chM(jin!lll~ lel~'l"'ed (Irnga 01 'e~I~IDla;j~-lla"l. 01 h~h~r~rk~il'i;;-I:,-;-;jr\."ii~;'II7I,:;;-,~i-;;;";O~'I-"
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fKlI[,n",""...d~"""'o..v,,,,,,,.,,,"'.'';'m'h.1
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FlFlng Fo" II $61.;H;1
Dllo Ill' Mill' 1, 2004
OFfICfJl5At-fC.l(J
I ~. EI""~.,,,C~"'PIIIl" Firml1clng $5.00 W,yOa
T"'~lFu.,dConUIW'D'" rJ Mclellto Fnl
IIlECIOI~ n. -^uijirtONS!C~iGf:S TO
[JII"." 1Il1~
~,
SIRlEI ~I/III.!SS
[lTV.5,.jl,
- OOtldl
f:rL!.
"'~
.51 SJl.{ffl/lflllfSS
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- hlH -.
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D~ -----
Hilt
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M~k" cJu.r.1t I'~vnbl. Ill'
FII:<.kl" ll"p4l1mol1l DrSt..r..
{J' flCE'1l3'MI(1ii'ifCi6JiS'-lil'IO"-'"
. --- U l:h,;~o.:-[j ~~r1lIl~~-
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Ul(f
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tlly.~'.rlf
PO
DURSO, SAMUEL
891 PAR1'RIOOE COURT
MARCO IS'..ANO, Fl 3-414$
VPO
GMIGA, ROBERT E
1120 urrLE NECK LANE CT.. E
NAPLES, FL 34 t02
:Wo _ _._. '. _ .
nAMSAY. WJLt'AM
161 AMBLEWOQD LANE
t/N'LES,f.l 3~10S
VP
MARYANN!::, OURSO
89 pORrt-tIDGE COURT
MARCOtSLANO,FL ~~H5
o
SCHNEIDF R, Tl-IDMAS
704 TURK.!'. Y OAKLANE
t-IAPLES, f"L 3~ll1a
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12. ! 1r~IIl,y <'!a,[jttlhlllh.,"";;;i;;;;;~;':'-;~-;d'wilh Ih\. fl.'ll Ij~a. "glll~HI;i'J' I", II,~ ~..",,'r>liOl' 'l"'~d", S""~ll" I tq 011~i). Anr;rtn SI~llrl!<~ ;i':'II.;,'r~;Tii;ih;;;;;;~";~~1t~;.;- .
,...~r::ftl.r1"~ 11-0I$ .allOff (]I "1~pl4 nl~I'11 . '~and aCr;U,QI4 A-Ill 1I1111 my :<11~IlI<"" ~"lllll'.IIVO ll,~ U"'" 11'91111' I~('I An II tn:vla ~"~~, rnlltl: 11';111 "''' n"..I~r'" II' rli,.,~l'"
gf""'c"'~Ofa~QIIl>I \M rleel r ku, , OIN.llll a.aeUlO I"'~ '~p"n 110 "qlKeu by (:h~ple.' 6t1. ffa,lull StelUlns~ eod IhDII~y M"'I' nllr>ARr.lIr, []lock 1(1 ')r {)lock 1111
e"~d.Ofano"Dll.1cl /lIt.. (. "1I0Ih~.'I'~Ulmp<>wl'ld I A .
~ ~ SdAJiJc! :v,.;;'.S~\ \"'\,,2P~ (",y'>2:X,"-.- L'.9~\P
"' AKo n'~O an pllnIllD"''l1 D/- ..".."a cnlC~lIa.lJ<..eTM , D." ",,,,.. ....",
IOtD:
Ob08IL!lnJ CO
'net or
2503720 OR: 2569 PG: 1937
R!COROID I, .th. OHlCllUICOIOI o( CO,11I1. mm. !I.
OI/IJ/I"'."OI'lUNilCKlI, Rloct,mRl
I
Agenda Item No. 178
April 1 0, 2007
Page 96 of 195
RlcrAl lUG
IIOIU!! 1.00
~~
cgrtJ
AHTICLI!:S OF AMliNlJMnNT
TO
AllTICLES OF Il'lcoj(1'6HATION
OF
IlAD1TAT FOIl HUMANITY OF COLI.Wll COIINTY, INC.
1l".
'C'
'(:'''/r
""0
Pw'stlon( /0 ,he jJl"olllJ'ioll5 of.H!Ciioll 607. J006, FlorMo Sialllies, 'liM; FhmAn Not/or fIn!!!'
C011Juratiorr adopl,r lite foUr/wing articles of (l}/f€mfm(!I/( (0 i(,~ m"{ides ofim:(Jll'om/imr:
FIRST: Amendlnenl(s) adoJIled;
Amclldlllen(XIl shall be. chlUlged fi5 of Jufy II 19!t9 n.s (ol]ows:
The initial bOArd of directors shall consist of seven (7) IIICll1bers Wh(l ~hnll he:
Alan BcrcJOlllmn
577 Devil's Lane
Nl'lp]e.~. Florilln 3-11 OJ
WiIlillJl1Rnlllsay
161 Amblcwood Lane
Naples, FloriQl1 34105
Janel S. Loper
200411llpcriAl Golfc.:oUfflC Dlvd.
Naples, F1Qriut! 34110
Frr.d N. Tbo/llnR
] 800 FIl!'lllWOrkcrR WrlY
InuJloknlNl, 'ijoridn J~ 1.-12
Snnllfel D1,Ir:::o
891 Plutridg.e Court
Mnrco blfltld, Floridl'l 34145
Rouert n. CnliAfl
1120 Li!l1e Neck 1.,l'IlH.' Ct., Jj-.') I
Nnl.ler., Florid.l H 102
Amendment XlII Sllflll be bhallgeu as of July I, ]999 fiR follows:
Scolion3: 'J1w lli'ltnC oCthe pcr::ons who fire ll) serve RS l.1Wcers of II Ie CtlrjlOt"lllilltllllllil nn;l
meeting of [he Board of DIrectors i're:
OFFICE
President
Executive !lresidenl
Vi(;e President
Vjt.:cl'resldClll
Vice President
TreaSltrCI'
COlllrollc.r
Secretary
Assislalll Secrelary
)iAMU
SlIl\lllc! [)1JWll, M.D.
W{';~fcy nllld(\\'l~1I
Rober! F.. Cnligll
WillillllllJ.HnlllRllY
Thelma D. WOlgulIlUlh
l'e(er Sc.:hwir.n;;
Darl C. Lei"
Chnr'le~ C Sl1lilll
SJrCONiJ: The dala o(cflch fl!11clI<.lmcllt's Oldop(joll: July!, 1999.
J)Olll:\ln.~ fll1Jlkiu
Agenda Item No. 17B
April 10. 2007
Page 97 of 195
OR: 2569 PG: 1938
MINUTES or BOARD OF DlRBCTORS MEETING
'11MB AND PLACE
The I1I1IIU81 meefing of the hOllro of directors o[lIABlTAT for HUMA!-llTY of C01J.IlHl COUI..J'I'Y.
INC., (^ COl1lOflllion Nol for Profit), WBS dul}' held ^IJr. 24 , 1999 In Cullicr Counly, PltlrhlR for 11](: pllllHl.~L~ or
e(6cting Board of lJin:clors, cOllslderiug reports ofllLc aITlIlts ofll.lc corpOflllion 8fU.l lHHI~llt:llllll Otltt'1 h\lsill(:.~~
WiUUH the powers of the shareholdors.
CALLBD TO ORDBIt-CHAIRMAN AND SECRETARY
.1111': meeting WitS called Lo order by EDMUND I!. SORENSON, I're.qider1( oflhr. cOfputMinu. ^~
authorized by the by-Jaws, U1C President presided RS CJlaJrman arChe moetlns, and CIJARUm c. f;MlTll, HLXrelnry
ortue corporl'lCioll, acted as Secrelary oflhe meeting pml recorded IlLe Mlnules.
DIREGj'ORS J'ItEj;JlUI
Tlu: following BOllrd of Diteclorsl being IIU oflbe 11ireclors OfUlis colJ>ornlioll, Wl~le [lIMenllll Rni,1
meetlng {o wit:
NOMINATION AND ELnCTlON or D1RDCfOl.LS
111e following IlcrSOll8 Ivete hereby elecluJ to cerve liS the officers of ~alcl cOl]ltJrr.{ioJl, n!l (.r JIIly f, J 119\1,
ilt (he office iudiclllcd BOer !lis or her name ns foHow~:
SAMUBL DURSO, M.D.
WESLfiY BLACK\\'ELL
RODERl'E, CALJGA
WILLIAM H. RAMS'A \'
THELMA D, WOLonMU11I
PETER SCHWIERS
DON C. LElN
CHARLE-.l) C. SMlnI
DOUGLAS RANKIN
Prcsidelll
J.?,xeCll(il'll Vl<:ePrcsidenl
Vice President
Vir:el1residcnt
Vieerrcsldcnl
Tloflsnrcr
Controller
Secrclary
^$sj~lnllt $cctctnry
ADJOURNED
"'-""..-"..~,.,- '" -"~:~-~~
~,/
.~ --.,,-
':::.\
Agenda Item No. 178
April 1 0, 2007
Page 98 of 195
OR: 2569 pc: 1939
HAIlJTAT FOR HUMANlTY or COLL![!R COUNTY, INC.
BOARD OF DIRBCTORS' MEETINO
April 24, 1999
Locatlon: Habitat Office - Jmmokaloe, Florida
Present Edmund Sorenson, Charlos Smith, TIlClma Wolgemuth, Duana Whoclor. George
Wnlnscott, 13H1 Ramsay, Fred Sclndu, Petor Schwicrs, ~aJ11 Dllrso, Mary Allll Durso,
Janet l<>per, Douglas !\nnkln, Dou Lein, RobCl1 Cnliga,.
'....
."
/
Agenda Item No. 178
April 1 0, 2007
Page gg of 195
xU OR: 2569 PG: 1940 ***
THllW: Adoption of Amenomenl(.G)
x
The 8il1eJH!mcnl(s) w3s{wel'e Appro~'ed by [he ~hnrchlll{lcr:;. 'j'he !lllltlllt'.r ur vole.~
en.s[ for (1m nmendlt1~nl(s) wAS/were lluffJciCllt [m appro"ll!.
TIle IlJnollclmcnl(s) was/were approved by 111e shllrcllOldl~I'S Ihr{lllt~il v()ljl1~
groups.
TIle/allowillg statemen{ must 1M sepamfefy flI'Ol'idedfiJ/' ('(le/l l'otinJ!, group
elllifled fa VQ(C separately orl the nmemlme1lf(.r):
"The number of voles cRSe fgr the amelldlncnl(s:) was/were fllTfnt\il~ll\ liJ]'
Bpprovalby_JLjJalJ/,tyI.t:'J.-'5 __.___._ _.. __"
The flmeonclmenl(s) was/were adopted oy (he bUIlJ't1 or direc\()r~ withOll1
shareholdel' t1clion Dml shareholder action was nol reqllil'l.,t1.
'The Ilmemlll1cn[(s) was/were adopted by {be incor!JctraIDu, willlOut shllrchllMcw
aotion olld shAreholder 9ction ""flS llol required.
~
Sisnedtlii,-2c ~'~~9 . -!~.
---- --' ~j.j
Sigllature.~ ~, . ~~__ ./1,/'i12 ~__..~__.__.___ _ . .___
(B)' lhe Chai.rnllllt or Vlee Clllrthnall or Ih6 Board uJ DirCl,tms, l're.~ic1~J11 01 ollw t)lfiG~1 if adl'pllal by llw
Shalcbol(lcrs)
OR
(Dy the direclor ir adopted by the direclurs)
QR
(Dy nil incorporator oflltloplcd by tbe incorllomlorl').
c ~ 4/c'}e~ 5M It/;
Typed or PrinLed Name
bY-Oc.IIJ,il-l' VIM C,(dl.tM~tJ
THlC'.
Agenda Item No. 17B
April 1 O. 2007
Page 100 of 195
~ of jf]r
~tat~ or' OC'i)
A' '-.. 1 a
. ' -- .L ~.:'
IDrpurlll1P111 of ~tulr
III
7
I 0611ify the attached is a true and correct copy 01 the Articles or ^mem.llnenl,
riled on Novalllber 26, 1997, to Articles of IncorpOiaU(1n 1M HylMO!CAl.EF.
HABITAT FOR HUMANITY, /NC. which cllanged ils l1ams 10 HABITAT FOil
HUMANI1l' OF COLLIER COUNTY, INC., a Florida corporation, as Sll(lWIl by
the records o/Ihis oHice.
The documenl number o/ll1io corporation is 742136.
o
2257794 OR: 2311 PG: 0098
RJCO~DID Jq Of1lW.L UCOIDS 01 COI,j,IU ('oulln! r~
IllI~Jl1 at U:OIAK nVlGRT I. &ROCX, CLER,(.
Hem IO,jO
Retn:
IKKOULH H~aI1U
PO 1!(ll Hi]
rKKOULU n lJlJI.IHI
m
o
-~
'"
'"
Given uncJer my hano rmet U18
Great Seal of the Slate of Florida
al Tal/al1assee, Ihe Cap I/o I, lliis lI1e
Four/h day 01 Decembe" 1 997
Cn2E022 (2.95)
~d7~J
JijHLll1"1I ;W\.~\llI'lIl'-"l1
~errpl'lrl,tllr%ll,ll'
Agenda Item No. 17B
April 1 O. 2007
Page 101 of 195
FILeD
OF
97 HDV 2G !.II n OJ:;
::EGi:U ,,,; I : I :: ;',\ II'
T AI.LAII..\S;'::.:f:, !l (~il~rl)-~~
ARTICLES OF AMENDMENT
1MM0KALEEJIAD1TAT FOF,JJUMANlJY..lNG.
(^ Corporation No( rOl' ProHI)
1. Article I of the Articles or Alllelldlllenl of lmU1ok~leo Fund:> flll"
l-lulOfUlilY, Inc" is hereby Rlllellued to change its nume from IIl\Jllukolee lJnhiln! {ill'
Humanity, Inc" (A Corpornlioll Not for P/'Or,t), 10 Habitat for I rlllllf'lnily ofC\lllicr
Counly, Inc., (A Corporation Nol for ProOt).
2. The foregoing mnendmen{ WIl5 adopted by the lHelUber~ nod ])oard nf
Direclors ofthig corporRtioll all the 25th day ofOclober, 1997, ill nJlJ nt:conJancc with lilll
corporalrOH 's bY-(ElwS ilnd Articles of JI1Cl1I"jJor<l[ioll.
J. The foregoing I'tlllenc!l11cnl shall be efTeclive OIlIIIC dale the nltlt'-ndllIC/l1 j~
tiled with the Deparlrllcll( or Sttlle.
IN WIn-lESS WHEREOF, the 1I1ltlersigJ1Cd Preside1l1 nnd Seclclnry of lllj.~
corpuratiolllmvc executed 1I1ese ArtJcles of A.ll1ClldlllCllt, Ihi.!;_1_L~.-'tlflY or
!Jl~~L", 1997.
~M/d!q!.h'~~~CU'~_
l'rosidel11
IV /":'1 ""t".
._4-~:1Y~,-,,"_CA.::;)f!.{~ ..~_. .
Secreta
_.~
Agenda Item No. 17B
April 1 O. 2007
Page 102 of 195
FIL
.,
\.'
flu 1\,
'\1')
ill ,,0 \~ .
,,' 1 ,.W( f) I ,~; \ ... \ It
....\.t.l-., < ;.\ c IlIIRt.lA
ARTICLES OF AMENOMEN'l' , "l'L "1\1\.1"" .
OF EFFECTIVE 0 _
IM~10KALEE FUNDS FOR IlUf1ANI'J'Y, __H~i... / , A T_
o (A corporillon Not-rorPJ_:'orro'- ~....-Jd..
-~-
1. Article I
of the ^xth~lcs o( IncDl:ptlr:;\UI.l1l f),f
ImlUokalee F'unds for j.lul1lanity, Ina'r ig hereby arnt?lH:"I€(l to <:!lflJ\(,fe
.its l1.fl.rne from lmmoKa.lee Funds for Humanit.y, I:ne, (^ ('t_\l!,nrr.llillll
Nol", for proLlt} I to Immokalp.e lIflb.i.tat for Ilulni'll1ity, r)Il,:., (A COl"-
pOJ..-ation Nol for PJ:ofit).
2. 'fhe foregoing amendment "'8.'3 adopted by \:lIe J111'~IllI)f;~I,'.'l
ond BoClrcl of Directors o[ this corporlltlol1 on tile :l.~:.~l
d..,)' of
January
1 19[J2, in full acr.ou)aJ1ce \1i.Lh lilt' {;ot--
poration's by-laws and ^~ticles o[ lI1co~porDl.i(lll.
3. 'I'he foregoing llmcndmp.tlL ShillJ. bp. ('![(f:'e('.JVfc~ ull Un'
.~ day of _~il~cl1 _~' 1902,
IN NI1'NESS HHEREO.P", the llll(lcrsj ~Jllefl p,n"sid(';'lll fwd Sel.'l:e-
tary of this corporation l1ave executecl L11efif! ^1.-t.i!:JI~f; llr ^lIIf'~ldll\f!nL
this 16t.h clay of
F'cbrunJ:Y
lYB~ .
,t:h'N:,-,.,.C(2
, Pres1.dent
-61 "
0-.::1Jj._~~,:.( f.:._..
17' (;' ,u.,- '.'""
'9...:::12.:(~j:.l.:.;.ik___~!.J::u.~.f"/.J-:~")' l:(l.~_r:jl... _... .,.
Seoretary ~
{~
I
I
,
j
II
I
I
),'
i
I
11
r\
;1
I
Agenda Item No. 178
April 1 0, 2007
Pag 103 of 195
STATE OF FLORIDA
)
l
COUNTY D~, EB'. L..--
L-"1".... 11-
BI1FOftE HEI a notary pubU.c authorized to tllk(~ HcknO\',,-
Ip.dfllOentn in the s~Bte and county ~et fOJ~l:h llbov8.] penlolvLlly
appearerl . -';'.A~ L f-tI1FiJfJ.{:,ff__.__ ...._.... _............._,
Presidp:nt of. IIlIDl~T~te J'lmds tOl" IItiman~t.Y, .tnc., TmOHtl 1,(,1 lrlC!
anu kno'"n by me to be the perllon who ex~cuted tlw hl1~(,,['.Il:Lllr,
Article.s of Amendment, .:1ncfhe acknowle.df6G bare,',:; me UHIL h~~
executed tho~e Articl~s of Amendment,
IN' \oJITNESS '''HfW.EOF, I hl1ve hereunto !~P.1: illY h<llld ;:Ind
affixe.d illY o[ficitll Aeal, in the .state and COllllty fl'r{ln~!lId.L1,
this-.1L....day of-L~6. ",_, 1.9_6'k...
N(jlM. I'IIM". ~lM' (:;Of flOllDfl. AT J.Aa1I
110 ::' IMM'~.~II."" O:l'tlB "KN. III 19./)3
5(lNDU.I 11ll!) (;(NI'JN. 1/'6. !UJ!~~
_ :::'O..wu.~..'::'lclv-(J>n.d, ..1....
Not...:j~:;/l'uL1l1c SUl.te (J! nLtl r\
B t Llll.L",v,e
My COllUniS8 ion ExpireD:
STAm OF I'WHIDA )
)
COUNTY OF ~ )
C.ol[;{r
JJI~FORE M/~, a notary pubUc authorized 1:0 tI:l!l(' IlCkllOW-
ledp,ment8,in thf!. state .fI.nd county set forth /lbovp., pcrfHlnllll.v
~ppeared _ . 'T1;f[t.tlKJ WO(&c:(:'!..U1Jr-\_.___"...._... .... ........_.
~H!Cr€ ta:ry 01 IlllnlokaJ.ee l' unc s-TOrHlllllllllJ.. ty, ne., KlI0\<Jll I'll 1llP.
and kno~"l1 by me to be the peJ:son loJho ex~cut!:!d the [ott'/'.rd ur~
Articles of Amendment, and . .;tckllowlec1ned i)[C'Jon:~ 111(,' t:lwl:
executed those ArtJ.cles oCAmendment.
IN WITNESS WllE:REOFI I hnve herp.utll:o BeL: my h"'lllll ;llltl
affixed my Qffi5~ial geal; :in the ,'1tate Hnu county o[cH"e.'1lll.d, tlLi.!1
~day of F.Cr.,i\uIWY-'--_:........, 19 1I?_ .
A.l~ U
NO-rag.~rS1fi1 c.~~ rfE~t{t:'<-)1 ~ .i';~';. i}'.J. ['(Ill .-.--
f.It LiLrp,e
Ny COfiUll:lesion Expirea ~
Nol.ry P\l"r~, Sl.4h 0' Floridl II ltlU
Mr CDmrniuiDn E".l'pirfl My n J1ir;
-.........~.~~'-"I. J "'.'.J L~
,f!
./
'.'
- 2 -
Agenda Item No. 17B
April 10. 2007
Page 104 of 195
ARTICLES OF
.'.
r,' 1."1
11'ICORI'ORA'l'lqll\ \.
. \~\\,\'\'~
.~" w\ ",~,
'1\\ . <.1 ^~
1~1 . \~,\v
l'OR H\JItA1H'.I'y,,':\liC'\\i.\.~
.' o"\\"':,!.' .... ~s.' ~\.
1\"It'~l . <..,
C'~t-~\.l"'"
OF
IHMOKAl.EE FUlIllS
ARTICLE 1
The name of the corporation is
IMMOKAleEIl FUI~DS 1'01\ lIUN^H.l.TY, HIG.
IIR'l'ICLE II
The principal offices of llllg Corpm:<lt:.i.oll shlt"l1. he
lOflcted at
IGO We~t MaIn Street
Imruoktl1e.e, l<'lorJdR J3~JII
and at. such other places ftS Lhe Boaru of D:i.:recloLS f1IFl)', [rOll! l.i.mc
Lo time cl:lrect.
A1l'J'ICLE 111
This Corporation is to last pel'pel:.u~lly.
IIR'l'lCLE IV
Tlle Corpor:Jt:ion 15 orgRnized [or t:he [c.d,low:lllg jl\lJ:p(lI~l;',R:
(a) To imp1 e.ment the gospel of Je$\IA c.:11):J~:t thr(Ju~hol1t
the Uni.ted States and al-ound th~ \voIiel by WOJ:kJl1g wIth (ll'{\I1(l1l\.l.(~~lll'
disadvantflg.ed peopl.e to hel,.r them crea.te A. betLe'l: 11\1111;111 h~lhJ(:<Il: .ill
whieh to live and wOl.'k.
through
habitat
(b) To cooperate wj,th other clI8rj.t8~le
grants andoLhen.1isc, wh:lch ere \'JOrld.\lg t.o
for economically disRclvantaged people.
(ll"p"lll.i.:.'.IlLI.OI1f:,
clp',velop A hp.tte'
(e)
of the spoken
lit,enl.l:urc.
To mnununicate the p,ospe) of Jef:US Cllr'i ~\. 11'y )ll(>,aJlH
word, and by distrib\Jtion or B:ib.1.eB 111111 01:l1e1: Ch,-i'<lt.'
(c1) To receive, maintain ;:lllf] ~Iccept, ;:IS rlSRr.L9 or the
Corpol'ation, any property, Nhe.Lher reEl1, pErsoll"'!. OJ." 11d."X8t1, 1Iy
way of gi.ft, bequest, devtse or purchnsF'., [rom fl.n)' PPJ'.<;(Il1, Unit,
t:rust. or corporation, to be. he.ld, ad11\:Ln:i.~L.!?l:~d ,1l1t1 1\:1 r:ll(TS~d u.c :in
acc(1nJance \o,1ith and pursuant 1:0 the prov:ls:lnns or th,i.~; Clwrh,'r
of Incorporlltion; but 1\0 gift, bequest, dev.l..qp' or PlIJ'(:llA."W. of {lilY
such ptoperty shall be L'eyeive.d OJ:" nJ.:lde and [(ceeJlt:~d :Lf i [: .i.~ cnll-
.ditioned OJ: limited in such mannc'[' as shall l~equin~ the dJJ~ll(Jfl:Lt::1.0'
of income or' princ.i.]Jal l~o any org:=tni;:..ntloH oUler r',hi11l 1'1 "chru:.i.Ulld
org,iJ.nization" or lO1" any pUqH)SC olhe:r t:br:lll "chfl.~:l.l :lld.e p\\rp(,~e~lI
within the respective meanillgs of such qUOLf'(' tcnlW F1,g <1e[-\ll",r1 ill
Artic.le.s VIII and IX, 01' which ""O~ll.t1 .Jeop81'\H,7,~ I:JH' Fedp.t,'nl ll1f:omr.
Tax exemption of this corpol-ation lJuJ.-Rup,nl L:o r;ect:i.ull ;Ol(c) (J) of
th~ Internal Revenue Code of 19J4, as \H"l~" in .fOJ:cp. (II' :ICt..9 1.11
amendment thereof OL' subs titulion therefor,
Agenda Item No. 17B
April 1 0, 2007
Page 105 of 195
hl\TIGLE V
(0) The affairs of the cOl:poraCiol1 ~hR:Ll l>e IIIRll,rgell 11Y
a board or dil-ectvxB. The method of election of <Ul:p,cLl>l:S nhflll
be as detenhined by the by~la'.Js of the corp(ll.+.;lt:lon.
(b) The board of {.Hreeto).-a of the eC,I1:pOl:F1U.OJl r.lntl J h:1v
the power to auudt tIle.mberg: to I:he corpornt:l.oll -LI1 r.uch 1)111 IHH'l l" ~ .
subject to such qualificat:i.ol1sj RInd, upon such ~:(nml'l 811(,' C01.Hlll:IOllS
and with such rights as lOay be provJ.decl frCH.':I t:.lflle 1:0 t !,rile III t.he
by-laws of the cOJ:por8tion.
ARTICLE VI
The corporation shall hold and manage nIl proI'Al:l:y
received and accepte.d by :I.t to he administel"p.d hr>.rOlI11df'l', ~lf1d f~hll t
pay over, txansfel.'! distl~ibul:e., aUfllini.s.l:er, en: ot.hen.,j IH~ de~I,1 w.lLl1
the principal and income then~of, :1,0 such lllfloner 0),- IIHllllwr!o:, fInd
at such time or L:illles, 8S in the judgment of lilt;'! t1jY8L'LI.1J"S ,<;!l.f\ll
be suit(>.o to carrying out the foregoIng purposes, lnd.llf.l:Ln,r"
without hereby limiting the: gonerality of the .rOl.~r.fJ;!.ng lnnpjl1:1f!I?,
the ;:Icquisition by purchase, gift, :rent.1.1, 0]" Oth8.1."Iv.l..'tP, ;-IIIL tbe;
man.1gement, care, sale or le.a~e, or other cJ:l..o;:p(ltt:l.t:inn or, J:ro_fl.l.
property, and interest in l"e~11 propeTty, :I.ncllHHnp; bu:i..ldl,ngs nnd
other improvemen ts thel;eO['l, the construe tJou, reCOll,~tnH: l:.LLlll, [:he
acquisition by pUJ;chase, gift, rental or olhen\l:i.f;c t ftlHI the )'l'C-.
par.ation, sale, dispensatioll, lease, or other d:I.I~pol'>'it::Lon 01" f!1{\IJ.p-
ment, supplies; l-md other personal pJ:operty and :i.lltere~Ls in per.~
.sonal property of whatsoever l1ame or 1111turc, {lIHl th~ 1.'0.l:cnU,oll pi
l:he services ('l--fbether direcL:ly or l:hro'.lgh c.onl:rflL:L: OJ: och!?r ~l/_Tf.lIlgl
mc.nt with others), or employment of pr.ufes.s:i.oofll p~J.",~olln(d, l'lRlll1jl,l;'. .f1,
administra.torR, assistants, secre.L:Ell.*ier1, and ol:hp.r 1"?I."r:{Jn~Jj <Igf'lltf':
SerV8l'1:ts a.nd emp loyees. provided, 81\.)3YS, however, 1:11111: nil !,fll- t of
the 111~operty held by the cOJ:poral:ion, 0'1." thp. e:1l'fli.llgs I:lu'!rr.oll, fohn .l
inurFl. or be pa)'a.b"L;! Lo or fo~. C:he benefit: of AllY pd.vnr:p nhnre-
holder or individual 81,d no substarltlal parI: u.r ttle R(~lJ.vjl,iRH e,r
the corporation shall be the carrying all: of p-rOpFlgfltHln, or nt.h",x-
wJ.se attempL::tng to influence legl:'11C1t::iOIl, or thp- lHlrl::fc:il1l1l::ioll ill,
o~- illte.1:vent.i.ol1 (:lncluding the pub1.Ishing 01.' diRLrJbul:i.llg of
I3tatements) :l.n any politic"l campHi.gn on bel1a.lr of .'111Y CfllHLi.d<lie
[or publi~ office.
ARTICLE vH
In. the event of the d:l.ssolution of t:hJ.R r:OI-Jl()]~f!t.l.nl1, Lo
the extel:t allo~\IGd under ~lprUcable lalO] , all of the IlH~pl:~ or Lhe
corporat~on shall be tl.i.st!~ibu!:ed (:0, 01" its H,sBP.l:s ~dlnlJ. bp r:;rl1d
and the proceeds difltrlbuted to, flnotl18l: orgflll:i.7,fll".:ioll oJ:I.',nn.i.zi'!d
and operating for the same purposes fOJ: \...ld.ch th:f... co/."pnn"lt.lClIl [f,
Q1.-ganJ.7,ed and operAting, UJ: to one or 1\l(11-e CO 1:]1()I';)l::1.onn1 fUlltt!l ur
found.':lt1olls or9a.ni~ed and opel.ating exc.lUl:d.vely Fol.' :nd:i.aiolln,
ch?rltable, .'3clentJ.fic, .literary or educ.8.t:ional jllll'.pCl!-le,C;, \.lhJch
.t;s}.d corporatton.o;l funds or founc11.lt.i.ons 811;11.1. b(.! exempt. \I11df':L"
Section 50J.(c)(J) of the Intern81 Revenue Code of '1.9';/1, 01' -1;' !illb-
sequp.otly amel1ue~, lo,h.tch shall be sele:eCed by the hCJ~lJ"d or d"i.rE:'c.:o .,<;
of the corporation. In the event that fot" A;lY n"I1!-j(1l1 UpOll (:l1e
d:Lssolut:Lon of. the corpol-at:ion the boauJ of d:i1~ect(Jrl'> llJ Lhe
corpor"atio!l ghall fail t.o 8ct in the manne.r hr_l"e:i.n \l [.ov:i.ded ...dlll:! 11
a l-easonable. t:lme, the judge of the SUl1C~l-:i.OI~ Court: of ColI!.!")"
COL1nty shall make .such d:i.fil:l:ibution as berein ]l1:ov:l.\h!c1 IIp{11'l Lhe
apvlicat.lol1 of one or more persons hsving a rf".al :i.nl:et'e~(; ill tile
corporatLon or iLs assets.
AlrrlGLIl VIU
to it,
In this Charter of Incorporation and .in any f.l1l\~!lldt\)(~\ll.Fl
the terms "charitable ol-y,ani.zatiol1sll or "ch8d.l:flble (}'J-,~.111i-
Pagt! 2
Agenda Item No. 178
April 10, 2007
Page 106 of 195
zation" Dn~ll mean corporations, trusts, f\'llH1:g, rO\],\{lnt:J~ltlR, com-
munity chests or other organizations created or Ol"gRIlJ:7.I?C\ :in the
Unite.d StB-tes I ,any state or territory of the UIl:it:ed SI:;l1:f~.c:, ~'l.llt\
District of Colull1b:l.a I or an)' possessiooR of the UtI'i.l:l?d rit:FIlp./:l I 1:1 I 1l\
operated exc"lusively fOr" charitable p\uposes. no 1>,<\1:1: of l.I,lP. llf'!t
caxninga of whlch inures or is payable to 01" fOJ: Llw 1l/?11(~f:l.l. or:
any private shareholdel- Ot" itHlividual, and nO Rub.'! l::lld:i.nl Jl~ll"L of
tlH! activities of which inul-es QL- i.~ lH'lyaule to OJ." [or the hellpf:L!:
of any private sha~holder or illclividual, ~1,J no RU1JRI.illll:Jnl Il6rL (ll
the activities of which is carrying on prbpaf?.RlHla, (fl" ol:hcr\<Ji.!.;f~
attempl:.-lng to lnf1uence legisJ.aU,oJ1J 1'l11c.1 which 110 \lnl: p;ll.t::i.d;lHllf!
:i.n, or: intE!rvene (including t.he publishing or d.i~r:d\'lIl::i.ng (lJ
sLAtl2men1.:5) in ntly politie~ll cmnp;dgn on belHllf of nl'l.Y C{lll(1Jlll1l~~
fOl. public office, The orgfl11j,zations clescd.he.d 1JI chl,<; ^L"ficle.
VIII shall be r;uch only as are (mlitlecl to CX~~lI\pL..i.{l11 (1.'(1111 ; IIl'OlllP
taX under Section 501((;)(3) of the lnL:el."n,q.l. l\evr~Il\H~ (;(Ic1e l,f lYJ/l,
or acts in amelldmRnt tllereof or subAtitUL.ion tll~rer(Jr,
MTlGLE IX
J.n this Chartel: of Incl)l:porat.:-i.on fllld (illY ;LtllP.IIIIIltP.I'[ fl 1:(>
it, the term lIcharitable.purposeA" shall lneRl1, <lnd .f.hflll he l.illlil:f~(
to and shAll inchlde only, religions, chad.L:ahle, fl(,jeutlfJc,
literary or educational j)\ll..pose.s withi.n the, llle.Rll.i.n~', (Jf (;hol'(>' \.Iol'cl,c;
as used in Section 501(c)(3) of the Inl:crll~1. HeVellllr~ ClHle of 195fl,
or acts J.11. amendment thereof UI" substJ.l:ul::lOI\ then,'[o):
Any other proviGiolln of this .i.llGtrlllHent: llOL\.".i.l.h!d:"'ndJll~.
the di1:ectors shall distribute 11.:6 inl!ome for each t;llxHhlp y(~fl.r
ut such time rind in such 1!l<lllnel: RS not (".0 be.colll(~ Sllb:jp.ct: 1:0' I.he
l:ax on undistributed income impo!'led by Sect::I.o11 119/11 O.L l:h(l llll:ertl<1:
Revenue Code of 1954, ur cOl.Tespot)cHng provJ~;ioll~ t,f flny ~lIhfleqlll~n.
Federal tax laws,
MUle),E X
As a means of .:lccomplisbJng the forego:Lllg eIHIl:ittlhl(l.,
religious And e.c1uca!:ioI1Al puq"JOse!:I, the corpurflt::loll 8I1a,!1 h<lVl~
the following additional powers:
(1) To adopt, amend anJ alter by-.1.i1\'I~ of 1.1\(': ('oqJornU.o I
governing its intel.nal affairs,
(2) To elect And E1PP01.nL: offlceY8, I'\~.elll:,r;, :lilt! 0lltJl1oyee I,
consistent '>Jlth said l.Jy-lilws and this Charter <1lld 110t i.n v:i.nlflt:io1\
of State law,
(J) To borrovl money, ;wd, from t:Jllle l.o l: 'i.lI1{'., t.o ltlil\U~,
accept, endorser execute, f.lnd Lssue bOllds, c.Iebr.llt\1l:f!!'l, proud ,ri.~IIJ:.Y
note.s, hills of exch,qnge, and otheJ~ obligntlol1s of the ('(ll"jlflnd:i.oll
for moneys harrowed or in pAyment for prOpp.Tty acqui l.'pl! or fn]"
Bny of the other PU1"POSP.S of the corpol:al:lon, rUll] [;0 ~eelll."C Lll(!
payment of any such oblig<1tiolls by mOl"Lgage, plr>dgC'_. <le(~d or [,l"IlI,ll:
.i.nc1ent:ure, [Igl.-eement, or lll:her insl:rulllent: of l:J:lI~t Ol' llY oLher
privilege. llpon, aSR.ignment of, or agJ.'eemenl: ill Teglll:'d 1:0 rill. 0.1'
any pal:t of the property, rights, OT pd,vi.lr:g€',r, of t:hr. cflt:pOl"nl.i.oll
wherevel- situi1tecl, whel:her not owned OJ: hCl:e,'~[U~.l: 1:0 hl7' ;[('qn.i n~d,
(4). To invest and reinvp.st its ftln(1s 111 !l\lcll ,"-L:<H.'k,
conulIon or preferred, bonds, debcnbn'es, morl'gagr>s, OJ: :i.ll ,~lt(:h 01:118-
securities f\.l1d"pt'operty as may be provided for'Jn 1:hr. hy-.lmoIJfj oJ
the corporation, subject La the llmitallQnR ()nd (~pnr1.i l.inllf~ lcI1J\-
ta:i.ned in any bequest, clev1.se, grant, 01' Rift, Pl'(lv.\clp.d H\leh
U.mltatiol1B and conditions are 110t in cOllfU.cl \.".I.Lh Lhe. l'rov.L.<d(1nr.
of Section 501(c) (3) of the Int:ernal Revenue Code lllHl :i.L.<:: l"egl1lll-
tions as they not.". eX:l.vl: 01.' AS tlw.y may herel1fter he Atlll~IHll?d.
Poge 3
Agenda Item No. 178
April 1 0, 2007
Page 107 of 195
(5) In general, and subject to IHH.:b l:llll.i. 1..,1 U.Ol1::l anti
conditions QB are or may be prescribed 'by lAW, lo CXP'l"d.Re. ,que\)
other powers \-Il1ich Bl,"e now or 'hereafter Jl1ay be Got)ff'.-n:cu by 1m"
upon A eorporal:lon organized for the pllrpO!H~::;: hC:'r~.i.lInhov(;' Sf.'!: fpl:L1
or reasonably neCeSSEl.l'Y to the nttfd.llI11p.nl.: of the pUrpOl1(!S of the
corporation, subject to the .further l.:Lmitnt:ioll IInr1 cOllll:l.t.Jflns l:IlFlt,
notwithstanding any other provisions of the.'H'! ArUcle.s, ollly !well
powers sheil.1 be exercised fiS cae in fudJlF~r,'ll1ee of f:ln! Lflx"(~xf"l11pl.
purposes of the corporation and as 111ft)' be exen:.i ~ed hy [-In nrgflll:i...
7..ation exempt under Section 501 (c) (J) of the lntel'llfd Rpvcl1l1c Code
and ita l'eglllations as they !lOW exJst or [IS tlwy ll1ny hpn~fl [LeI"
under Section 170(c) (2) of such Code AIH.\ l'egu111t:ioll!1 ;I~l Lhey no\.,
exist 01.- as they may hereafter be: a.mended,
AHTlCT.$ XI
~_.~._-
QUi\T.,ll'lCATJON!l OF __~"MnE}~S_
11,e membership shall consist of the'. !k)Bl:J of J)ixect()n~ or. .llI1rnll;.df'F.! Fllntln J01
Humanity, Inc" het"eillR..fter n!JIlled ill Art:Lcle XJ.J he1(1\,.I, lint! !Hlch ril:lH'.r pt~.n~PJlH
Lb/:l.t.: after becoming <Mare of the gOl'l.ls llnd put"pose.q o.P (:hi S ('ot:ponll.i,oll !1f~(,..k
menvership and are accE;pted as lIlelmeL"S by l:he 13oro-d of D.Lr,pdoc<;. n1' [I Ill(.:'lllbp-J'-
.c;hi.p cOIImittee appointed by the lJoanl.
ARTICLE XII
The itd,tial board. oJ (Urector8 slld11 ellll,td.81,: of ,"even
(7) members who Hhall be:
Sam Gadsden
.4J3 South 3rcl Street
loullokCllee, Florida .13931,
1.1.IJI'I M;3f': I-J:Ukersoll
2.lff .south ~.nd :;t.TPf! [;
IIlHI10kfl'1 ('!(', FlorL<!n .1,1~1)/1
h1arJ."en Bachelor
Cornet' Carson and Heatclox
Inmlok.aleet f'lorldn 3393/1
Sef~r:l.llo n, f-1oTello
Tltlnlolr.aJ N~ ^pl:;Q, ApI.. E..1.Y
601 HeRt nel.<lWllrp ^VP.lll1f.':
Tll11tlokalp-r., fJor.ld,1 :U9J/l
JUfHl Navarr.o
40B Adams Avenue
ImmokRlce, FI01:1{la 33934
Robert A, [l1~1~1l
2.111 ^dflUlR ^V(~llllP.
.Trlllllokn.1cE', F'lorJdfl :-UYJ(I
Peter F. ShRver
1005 West Main Street
InunokaleE!, Florida 33934
ARTJCLE XIU
SunSGRll3f.RS
The names and )::"esJdences of the llH"_IIIIH?XS of t.he l\u;l1:t1
.of Directors who are 1'lubscribers to these ^d~:Lc I,~,<i H'l:f!:
N.ame
Rcstdencc
_._~----- -
Robert A. OlDen
7.1/1 AdPlIllR AvclJl1P_
Imm()l<;llee, FlcJI'ill8 :1:193/,
lrOB Arll\IIlA JlVprlUp.
Il!1l1lok;Jl['~e, ,.'l!.t): I dll .1.19 VI
1005 Hp.f?t 11:.1.i.n ~~1'l"88\'.
Illlll1ok;tl~p., r:'J nJ:.I.d::l :)]9:1/,
Juan Navarro
Pe tel' It~, Shaver
Pag. 4
Agenda Item No. 17B
April 1 0, 2007
Page 10 of 195
AR'l'ICLIl xnr
OFFICERS
Section 1: The officera of the ~orpor<ll.:.ions .<:lIn11 lie
a Preslden1:;"vICePresidentJ Secretary, ond 'l'l-p..:lI':lllrer ~\l(;11 nl.her
officers RS may be proviJed in tbe By-lRws. Any tHf,l nff.i.ef':<l. ~J{C81 t
those of President and Vice President, llIay be IH~ld hy l:hp. r:nlllf'
person.
meeting
meeti.ng
Secti.on 2:
o Ell; ellosi" d
of the Board
The offlce-fs shA:.U be f'.lecl:ed
of Directors and t!lerear(:~r III
of Directors or as ])yoviclellll"1
nl' the r.i.J:.'l L:
thf' rlll11llfd
I,IIP. Hy....1 ;'IW~.
Section 3: The ll::lll\eS of the per,<:ons t,,!Jo m:e [:0 r.8rVf'
as off:lcer",---:-or-Ellci-Corporation until the fJl:sl: lllCP.l.::l.llg of the
Board of ]Jirectocs are:
OFF] CE
---~
tIM11l
PresiJent
Rohert ^. OlRell
Vic:.e-President
Sefe.d,llo G. }1orrcllo
Secretary
Lula Nile HJllt~r.<;on
Treasul.-er
Pe.l:er F. Shi1VCl'
ARTlCLE XIV
The Board of Directo'rs of: thin cm:pol"i'ltf()n lIl;\Y prov.ide
such By-levIs for the conduct of :1.ts bllsine:::~ mll:1 Llle I~~trr.'t':i.\lg out
oIits purposes afl they may deem necessAry from t:lm!? l.o tl.l!1p..
Alrn CLli:' XV
These Articles of Inco'l:poratlon llHJ}' be r"1lll~l1(k'c1 ;lL V
regular w:ieting o~ Lhe. .B08J:tl of D.i.r8cton~ or at ,,", ~P(~t':i,fd. l11~pl::i.llp,
of the Board of DJ.rectors called for t.hat pllrpo.'::c', by .9 l:\-1O.-Lhi.nIG
vote of those present.
Subscribel'S of these ArU.cles of II1COJ:pOfM:l..iull
Page 5
Agenda Item No. 17B
April 1 0, 2007
Page 10 of 195
STATE OF FLO..RIDA
COUNTY OF COLLIER
)
) s.
)
BEFORE ME. a NotaliY Public duly .H1thod.?,ed III tile [itate
and CounLy nanied above to lake acknowledgemen[:r., PP.t.-l;ollfllly
appeared; JUAN NA VAIU(O
PETER F. SHAVER
HOIll;R'J' A. Ol,[H:N
. to me knmofl1 to h(,~ l:h~ pen:.Stlllr.
described 8.9 Subscribers In ancJ who executed !;lIP- fOJ:pgo:i.lIg ArUcle.
of Incorpo~ation.
HITNESS IllY hand find official seal .1.(1 Lhe> Cl1tlltty Ilnd
StAte nallled above t:hi8~day of
Febl.U<~l"Y
19'/13.
:J~[\ \'-lll\!;!' O,j-J.,<,\1~r"1']'
NotaL-y-FU} lL\... 'ltt1~ 0: ;",.\JJ
LiJ;i
My Commission Expires:
IIIJIfm I'Vtlrc $.fMt Of flOllOll ^'lMGt
JIQ"CQW.Ct5-.l:ICf..I 011~ 9r1. , IUl
/itJIfilfD m.w c,;ee.Al. ~. a..Mnwumrs
r
Page 6
Agenda Item No. 178
April 10. 2007
Page 110 of 195
.. '
CERTIFICATE DESIGNATING nACE OF tIIlSniF.S~ OR Domr.:ti,r;
FOR TIm SERVICE OF PROCESS lHTHIN TI!IS STATE, NM-IlNG
AGENT UPON Wll0l1 PROCESS NAY m, .sERVIW.
The following LB submitted purSuAnt to ChapteJ: 118.091.,
Florida Statutes:
Il1MOKALEE FUNDS FOR II Ul1ANI'J'Y , LNG.
deE:lil-~ng to organize uncler the laws of the State uf Florill..., "d.eh
ita princi.pal office at 160 Hest Nain Street, IJlllnokaler~j )"],01"J<I/\
Collier County, Florida h.as named Pet~r F, ShVVel", whose addre.fH;
1.8 1005 Hest Main Street, IlJUllokalee, Fl()~.itl.n. )3YJlt wa:l.1Ing
Adc1reas is P,O. flaX 1109, lmlnokalee, FlorJda 3JYJtl, as it... Al~enl
to accept service.'of process vllth1.n this state.
AGKNOWLEDGEl-lENT:
Having been named to accept r,erv:i.cc of proCp.fls [ell: the
above-stated Corporation) at the place designated ill this
CertifieR.tel I hereby agrep. to act; 1n this cnpaci.l:YI Rlll.l ngI."f!e
to comply ~Ii th the provision of the Act concenl:illg open uffice
hours.
.---.
"~1 "0!k~
~t&~i\ver -
Book 2925 - Page 2845
Agenda Iternl\!.Q. 17B
Pa~~1 QtJ,12007
Page 111 of 195
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*** 2886660 OR: 2925 PG: 2845 **t
mOllIDI.OIllClALUCIIlDl.[COILIIICIIOIll,1L
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COil 1000..00
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WARRANTY DEEIfs~:;o lllU GOUllTllGllCl I
(INDIVIDUAL) I/CI II
'l'hi, WARRANTY DEEll. dated ll/ll/OJ by
K.lll.lmrcr Oabrowlki and Aloisia Pabro\\lskl. h\lsba.ud And WUll
Wh05l: pest office address is:
174 C."b.l,hce BJ_d" N.pl.., FL 34110
hi!r,in,fi" ,iilloo Ihe GRANTOR, t.
Habllat for Hum.lually of Collier County, II\~'I A F'nrldR Non.Prone CorpotBllon
whusc post office Dddrc::~s is:
I1S5O F..1.'lmbunl, NAples, Fl. 34113
hcr<in,ll" call,d the GRANTEE:
(Wnt;fc\'l\l used h~tejn (he lcrms "GnmlflrM Jna "Orontce" include nil p3rtics .0 thil: ins-hurnelll tmd Ihe heirs. I~S(l1
r(llfCsc:nlllliv~s and Dssigns or jntJlvidutlls:, Bnd the successors and ,migns ofCOrpor.ULCOS.)
\VrTN[L~SETH: ThDllhe GRANTOR, ref Dod in coosidcr.uion o(thc SUlll or SIO,OO aod otber valuabl~ considell1liolls.
r(ceipt whereof is hereby acknowledged, nereby grants, bargains. sells. alien'!:, rcmisct, rel~ascs, eonvcys and conlinns
ulllo the GRANTEE, aU thaI cenain land situtlte in Collier County. Florid:1. vi2::
Seell.. 3Z. T.w..hlp 465, l\..~eZ9E, NW 1/4 .flh. /'IE l/4, ..d NW l/4 ,fSIY IIhfNE 114,'.U E IIl.f51V 114
orNE 1/4,l..os, 5uutb 40 reet (or R1W, and Less Trarrord Pine Esralu Seellou I and :l.bo l~is properly tlcsnlbed in
O.R. Book 1468, PAge 1499 RS All orTraet a and C. and the Lake DnlnQg.c ~:a'lieIl1Cnl as 5hcnvn on Plat Honk lOr
rll~e I}!), Collier Connty, Ftnrlda.
SIIII.U:{'1' TO -mAT r.t--:RT,\IN WATmmtWI-:1t '\SSE~SM.:~r "~.nO~D, 1'}-:nTA1~jx(; TO Slal.lf:n j'llOl'Wn "rI1:\"f
(mA,'Uf.:f: ,\SSU~I~:S M.m r\(au;~:.'i 1'0 M\'.
StJBJficr TO covenants, t:ol1Jition~. restric.tions. rC~l"'o'l\lions. timilOllions. Cllsc-nlt'nls and agn;cmcnls of Ic,,;oru, ir no}';
UI.\CS nnd D~SCSimCl1ts ror l~ year 1001 and subsequent years; Jnd 10 all !IPflljcabl~ 2onin~ ordinances and/or n:slriclirms
IInd prohihilions imposed by governmental authorities, if OilY.
TOGE!TltER IYith all tbe lcn!:R1cnls, hercditamcnlS and ApflUr1enllnccs IbcfC'1o belong,ing or in lm)'wisc or~r1ainittg.
TO HA Vn AND 1'0 HOLD, the $;Jmc in fee simple (orever.
^NO THE GRANTOR hereby covenanls Wilh said GRANTEE Ihar C'J:.CCpl t1~ abo\'c nOled. Ihe GRANTOR i~ lawfully
sdzed of :;oid land in fee simple; Ihlll Ihe: GRANTOR hits !;ood righl and lawful uuthor'l)' 10 ~dl nnd con'llry said land;
[h~t Ihe GRANTOR hereby fully warrarUs the: title 10 wid hind and will defend tIle Sal11C nCOlinsllh<:= lawful claims orllll
persons whomsoever.
IN WITNESS WHEREOF, GRANTOR hlls sign~d and H:Q!ed the~a; presems lhe d;Jtc sC'L fonh nbovc.
510NED IN TIm PRESE.NCEjr THE WI.I.OWING WITNESSES:. .
Sig'1ll!ure: ~./IJh......... ~ -i! ~ ~'l(l::"" --b d ('1...:<<"'(....
Print No.me: KII1:lmler DabrowskI .
(}'I. cNJ ~~ I :/ '. . ,,' I , i 7( ',' . .C.
Si~nlltllrc: :J rL/LA"-( ~. __!.J.:l:!:.--.J..d.J - t< ... ,. ,
Prim N'm.: /"\ /II(' ,( Sfr"/ t2.::.. A'o'," l}.b,oll'''"
SI,lle or Florldo
h Up:/ /www.coIIierappraiser.com/v iew erll mage .asp?
11/29/2004
Agenda Item No. 17B
April 10, 2007
Page 112 of 195
COLLIER COUNTY
WAIVER APPLICATION FROM THE IliWUIRED HISTORICAL AND
ARCHAEOLOGICAL SURVEY AND ASSESSMENT
DATE SUBMITTED:
PLANNER: Rajl V. Bellows. Zoning Manage,
PETITION NUMBER ASSOCIATED WITH THE WAIVER:
(To Be Completed By Zoning lmd L:md Development Review Staff)
PROJECT NAME: Faith Landing PUD
LOCATION: (Common Description) North of Lake Trafford Road and East of Lake
Trafford Pine Estates
SUMMARY OF WAIVER REQUEST: A lettcr from the State Division of Historical
Resources was received on Januarv 13.2005. and found that no significant archaeological
or historical rcsources have been recorded in the pro; ect area and because of the location
and/or nature of the proiect it is unlikely that anv such sites will be affected.
(Properties located within an area of Hislorical and Archaeological Probability but with a
low potcntial for historical/archaeological sites may petition the Community
Development & Environmcntal Services Administrator or his designee to waive the
requirement for a Historical/Archaeological Survey and Assessment. Once the waiver
applicalion has been submitted, it shall be reviewed and acted upon within five (5)
working days. The waiver request shall adequately demonslratc that the area has low
potential for historical/archaeological siles.)
SECTION ONE: APPLICANT AND PROPERTY OWNERSHIP DATA
l-ji:>.1\)I'll' Prci\(n'flIionlpDfms/IIf30i{}..I
Agenda Item No. 17B
April 10, 2007
Page 113 of 195
A. Name of applicant (s) (if other than property owner, state relationship such as
option holder, contract purchaser, lessee, trustee, etc.): Habitat for Humanitv
of Collier County, Inc.
Mailing Address: 11145 Tamiami Trail East, ]'\JJmles, FL 34113
Phone: (239) 775-0036
FAX: (239) 775-0447
B. Nanle ofagent(s) for applicant, if any: Dwight Naqeau, RW A. Inc.
Mailing Address: 6610 Willow Park Dr. #200, Nap]es. FL 34109
Phone: (239) 597-0575
FAX: (239) 597-0578
C. Name of owner(s) of property: Habitat for Humanity of Collier Count y, Inc.
Mailing Address: 11145 Tamiami Trail East, Naples. FL 34113
Phone: (239) 775-0036
FAX: C2J.2) 775-0447
Note: If names j)1 answers to A and/or B are different than name ill C, notarized
letter(s) of authorization from property owner (C) must be attached.
SECTION TWO: SUBJECT PROPERTY DATA (Attach copy of the plat book page
(obtainablc from Clerk's Office at the original scale) with sllbject property clearly
marked.)
A. Legal description of subject property. Answer only 1 or 2, as applicable.
1. Within platted subdivision, recorded in official Plat Books of Collier County.
Subdivision Name: Trafford Pines Estates Section I
Plat Book ~ Page 99
Unit
Block
Lot
Section 32 Township 46S Range 29E
Hislork PI'cs('r~':ltiMiFnrJll:'iill'::W,'l}..\
2
Agenda Item No. 178
April 1 0, 2007
Page 114 of 195
2. If not in platted subdivision, a complete legal description must be attached
which is sufficiently detailed so as to locate said property on County maps or
aerial photographs. The legal description must include the Section, Township
and Rangc. If the applicant includes multiple contiguous parcels, the legal
description may describe the perimeter boundary of the total area, and need
not describe each individual parcel, except whcrc different zoning requests
are made on individual parcels. A boundary sketch is also required. Collier
County has the right to reject any legal description, which is not sufficiently
detailed so as to locate said property, and may require a certified surveyor
boundary sketch to be submitted.
B. Property dimensions:
Area: 1.529,323 square fect, or ;:t5.11 acres
Width along roadway: _
Depth: _
C. Present use of property: Undeveloped land
D. Present zoning classification: RSF-4.
SECTION THREE: WAIVER CIUTERIA
Note: This provision is to cover instances in which it is obvious that any archaeological
or historic resource that may have existed has been destroyed. Exampks would
be evidence that a major building has been constructed on the site or that all area
has been excavated as a quarry. TIle COlllll1Ullity Development & Environmental
Services Administrator may seek counsel of the chairman of the Historic and
Archaeological Preservation Board when it is not completely eviclcnt that the site
is without archaeological or historic value.
A. Waiver Request Justification.
1. Interpretation of Aerial Photograph Undevcloped Qarcel: property has not
been cleared
2. Historical Land Use Description: _
Hislnrk Prc~c;n'l\tiI111/Fornlsrll/3(!!{).1
3
Agenda Item No. 178
April 10. 2007
Page 115 of 1 95
'-
3. Land, cover, formation and vegetation description: Vegetation on the
subiect site primarily includes Pine Flatwoods 00.84 acres). Pine
Flatwoods, Disturbed (5.86 acres), Pinewoods. Disturbed (4.02 acres).
Xeric Oak (2.98 acres), and Brazilian Pepper (3.32 acres).
4. Other: A January 13,2005 letter from the Florida Department of State
Division of Historical Resources states, "Our rcview ofthe Florida Mastel'
Site File data indicated that no significant archaeological or historical
resources are recorded within the proiect area. Furthermore. because of
the location and/or nature of the proiccts it is unlikely that ~nv such sites
will be affected." A c01?Y of this letter is attached for vour reference.
B. The Community Development & Environmental Services Administrator or his
designee may dcny a waiver, grant the waiver, or grant the waiver with
conditions. The official decision regarding the waiver reqllCst shall be provided
to the applicant in writing. In the event of a denial of the waiver request, written
notice shall be provided stating thc reasons for such denial. Any party aggrieved
by a decision of the Conmmnity Development & Environmental Services
Administrator or his designee regarding a waiver request may appeal to the
Preservation Board. Any party aggrieved by a decision of the Preservation Board
regarding a wai ver rcqucst may appeal that decision to the Board of County
Conmlissioners.
SECTION FOUR: CERTIFICATION
A. The applicant shall be responsible for the accuracy and completeness of this
application. Any time delays or additional expenses neccssitated due to the
submittal of inaccurate 01' incomplete information shall be the responsibility of the
applicant.
B. All information submitted with tbe application becomes a part of the public record
and shall be a permanent part of the file.
C. All attachments and exhibits submitted shall be of a size that will fit or
conveniently fold to fit into a legal size (8 \1," x 14") folder.
Signature of Applicant or Agent
Printed Name of Applicant or Agent
Dwight Nadeau. RWA, Inc.
Hi:;;torj(' PrCSl'n'<lti\)nWnrrn.;!1 ]i,3.0iO-1
4
Agenda Item No. 17B
April 10. 2007
Page 116of195
-----------~-_._------~----------~-----~-----~----------
--~--------------------------------------------------------------
-TO BE COMPLETED BY THE COMl\1llNITY DEVELOPMENT SERVICES DlVISION-
SECTION FIVE: NOTICE OF DECISION
The Community Development & Environmental Services Administrator or designee has made the
following detennination:
1.
Approved on:
By:__.
2.
Approved with Conditions on: _..
(see attached)
._ By:
3.
Denied on:
(see attached)
By:___
Hislurk Prcscrvnti"niForm."./11.'3U,iO.\
5
Agenda Item No. 178
April 1 0, 2007
Page 117 of 195
T\W T .l'~C
I< / /, Engineers.
CC.).N SU.1 .TING SUfI'e\'O" & ,Iapp"".
.......... ... .,..L ...lL Planners, & Projcct \lanagm
Novembcr 29, 2004
Mr. Robert M. Skebe
United States Postal Service
4080 15'b Avenue SW
Naples, Florida 34116
Subject:
Habitatfor Humanity ofColIier County, Inc.
Service Availability Request
Dear Mr. Skebe:
This is to request a Icttcr of availability of servicc from your office for the subject project.
Habitat for Humanity of Collier County, Inc. (Client) intends to develop 175 residential units on
:t35.11 acres. A eopy of the location map is enclosed for your review.
IfyoLl have any qucstions, please fccl free to call this office.
Sincerely. . . .
~__A (~Lty)((!it(ic/ Ih //
Trinity L. Caudill-Scott
Planning Technician
EnclosLlre(s)
Cc: Fi]e
O:',lOOJ\03-0108.01 Habitat-Dabrowski Z01lillg"OOO-l Re20nilll:\USPS >-10 Objeet R~q\leSlll.29-().j.do~
Agenda Item No. 17B
April 10, 2007
Page 118 of 195
ORDlNANCE NO. 07
AN ORDlNANCE OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,
AMENDING ORmNANCE NUMBER 04-41, AS
AMENDED, THE COLLIER COUNTY LAND
DEVELOPMENT CODE, WHICH lNCLUDES THE
COMPREHENSIVE ZONlNG REGULATIONS FOR THE
UNINCORPORATED AREA OF COLLlER COUNTY,
FLORIDA, BY AMENDlNG THE APPROPRIATE
ZONING ATLAS MAP OR MAPS BY CHANGING THE
ZONlNG CLASSIFICATION OF THE HERElN
DESCRIBED REAL PROPERTY FROM RESIDENTIAL
SlNGLE-FAMILY "RSF-4" TO "RPUD" RESIDENTIAL
PLANNED UNIT DEVELOPMENT KNOWN AS FAITH
LANDING, FOR PROPERTY LOCATED NORTH OF
LAKE TRAFFORD ROAD (CR-890) AND EAST OF
LAKE TRAFFORD PINE ESTATES, IN SECTION 32,
TOWNSHll' 46 SOUTH, RANGE 29 EAST, COLLIER
COUNTY, FLORIDA, CONSISTING OF 35.11X ACRES;
AND BY PROVIDlNG AN EFFECTIVE DATE.
WHEREAS, Dwight Nadeau or RW A Inc., representing Habitat for Humanity of Collier
County Inc., petitioned the Board of County Commissioners to change the zoning classification of
the herein described real property.
NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA that:
SECTION ONE:
The zoning classification of the herein described real property located in Section 32,
Township 46 South, Range 29 East, Collier County, Florida, is changed from "RSF-4'r to rlRPUDIl
Residential Planned Unit Development in accordance with the RPUD Document, attached hereto
as Exhibit 10 A", which is incorporated herein and by reference made part hereof. TIle appropriate
zoning atlas map or maps, as described in Ordinance Number 04-41, as amended, the Collier
COlmty Land Development Code, is/are hereby amended accordingly.
SECTION TWO:
This Ordinance shall become effective upon filing with the Department of State.
PASSED AND DULY ADOPTED by super-majority vote by the Board of County
Commissioners of Collier County, Florida, this ~ day of
_, 2007,
ATTEST:
DWIGHT E. BROCK, CLERK
BOARD OJ< COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
Deputy Clerk
BY: "___"
JAMESCOLETTA,CHAllUdAN
Ap Dve
and e
MAr rie M tutlent-Stirling
Assi ant C nly Attomey
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HABITAT FOR HUMANITY OF COLLIER COUNTY
FAITH LANDING RPUD
ENVIRONMENTAL IMPACT STATEMENT
November 2004
Revised April 2005
Rcvised October 2005
Rcvised April 2006
Rcvised Odober 2006
Prepared For:
RWA,Inc.
6610 Willow Park Drive, Suite 200
Naples, Florida 34109
(239) 597-0575
Prepared By:
Passarella and Associates, Illc.
9110 College Pointe Court
Fort Myers, Florida 33919
(239) 274-0067
Agenda Item No. 17B
April 10. 2007
Page 119 of 195
Project No. 03HFH928
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Agenda Item No. 178
April 10, 2007
Page 120 of 195
INTRODUCTION
II
This report represents the Collier County Environmental Impact Statement (ElS) for the Habitat
for Humanity of Collier County Faith Landing Residential Planned Unit Dcvelopment (RPUD).
This ElS has been prepared in accordance with Division 3.8 of the Collier County Land
Development Code (LDC) (October 30,1991, as amended February 19, 2004).
..
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3.8.5.1 APPLICANT INFORMATION
A.
Responsible person who wrote the EIS and his/her education and job related
environmental experience.
..
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Andrew Woodruff of Passarella and Associates, Inc. Consulting Ecologists. A copy of
Mr. Woodruff's resume is enclosed as Exhibit A.
II
B.
Owner(s)/agent(s) name, address, phone number, and e-mail address.
Owner:
Habitat for Humanity of Collier County
Dr. Samuel Durso
11145 Tamiami Trail East
Naples, Florida 34113
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Agents:
RWA,lnc.
Dwight Nadeau
6610 Willow Park Drive, Suite 200
Naples, Florida 34109
(239) 597-0575
dhn@consult-rwa.com
3.8.5.2 MAPPING AND SUPPORT GRAPHICS
A. General location map.
A project location map is provided as Figure 1.
B. Native habitats and their boundaries shall be identified on an aerial photograph of the
site extending at least two hundred (200) feet outside the parcel boundary. This does not
mean the applicant is required to go onto adjoining properties. Habitat identification
consistent with the Florida Department of Trans/Jortation - Fiorida Land Use, Cover and
Forms Classification Svstem (FLUCFCS) shall be depicted on an aerial photograph
having a scale of one inch equal to at least 200 feet when available from the county.
Other scale aerials may be used where appropriate for the size of the project, provided
the photograph and overlays are legible at the scale provided. A legend for each of the
FLUCFCS categories found on-site shall be included on the aerial.
1
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genaa tern o. I (
Apri/10, 2007
Pa e 121 of 195
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COLLIER COUNTY
PROJECT LOCA nON
SEe 32, TWP 46 S, RGE 29 E
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LAKE TRAFFORD RO
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FIGURE 1. PROJECT LOCATION MAP
HABITAT FOR HUMANITY
FAITH LANDING RPUD
PASSARELLA and ASSOCIATES.
Consulting Ecologists
DRAWN BY: D.B. DATE: 12/18/03
INC.
2
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Agenda Item No. 178
April 10, 2007
Page 122 of 195
.
Vegetation associations and land uses were delineated using 2003 rectified color aerials
(scale 1" = 200') and on-site field surveys conducted in August and September 2003 and
updated in March 2004. During the surveys, preliminary lines were drawn on the aerial
delineating the different vegetation associations. These delineations were classified based
on the nomenclature of the Florida Land Use, Cover and Forms Classification System
(FLUCFCS), Levels III and IV (Florida Department of TranspOliation 1999). The
FLUCFCS map, shown as Figure 2, was generated \lsing Autodesk Map 3D (Version
2006), An aerial photograph with FLUCFCS mapping is enclosed as Exhibit B. Table I
summarizes the various cover types delineated on-site and their associated acreages,
while a brief description of each of the FLUCFCS classifications follows.
.
.
Table 1.
HabitatfFLUCFCS Types and Acreages
411 Pine Flatwoods 10.84 30.9
4119 Pine Flatwoods, Disturbed 5.86 16.7
4159 Pinewoods, Disturbed 4.02 11.4
421 Xeric Oak 2.98 8.5
422 Brazilian Pepper 3.32 9.5
4221 Brazilian Pepper, Hydric 0.10 0.3
4291 Wax-Myrtle/Willow, Hydric, Disturbed 0.81 2.3
-
6319 Wetland Shrub, Disturbed 5.40 15.4
740 Disturbed Land 0.96 2.7
743 Spoil Area 0.53 1.5
-
814 Road 0.29 0.8
Total 35.11 100.0
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Pine Flatwoods (FLUCFCS Code 4ill
This habitat type occupies 10.84" acres or approximately 30.9 percent of the property.
The canopy vegetation commonly consists of slash pine (Pinus elliottii). The sub-canopy
vegetation consists of saw palmetto (Serenoa repens), tarflowel' (Befaria racemosa),
pawpaw (As imina sp.), and slash pine. The ground cover includes saw palmetto,
pawpaw, gallberry (flex glabra), broomsedge (Andropogon virginicus), and caesarweed
(Urena lobata).
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A Agenda tern No. 17B
pri110.2007
N . Pa e 123 of 195
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PA8SARET.l.A and ASSOCIATES TNe
Consulting Ecologisb
BflO COlw,p 1l:lin" CQW't, I'drl JI. ", FUlrld.u 8391'
HABIT"T fO~ HUI.lANITY
FAITH LANDING RPUD
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Agenda Item No. 17B
April 10. 2007
Page 124 of 195
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Pine Flatwoods. Disturbed (FLUCFCS Code 4119)
This habitat type occupies 5.86* acres or approximately 16.7 percent of the property.
The canopy vegetation consists of slash pine and is dominated by Brazilian pepper
(/:;chinus terebinthifolius). The sub-canopy vegetation consists of saw palmetto,
tarflower, pawpaw, Brazilian pepper, and slash pine. The ground eover includes saw
palmetto, pawpaw, gallberry, broomsedge, and cacsarweed,
Pinewoods. Disturbed (FLUCFCS Code 4159)
This habitat type occupies 4.02* acres or approximately 11.4 percent of the property.
The canopy vegetation is made up of slash pine. The sub-canopy vegetation consists of
slash pine, Brazilian pepper, and laurel oak (Quercus laurifolia), The ground cover
includes caesarweed, Brazilian pepper, and scattered saw palmetto.
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Xeric Oak (FLUCFCS Code 421)
This habitat typc occupies 2.98* acres or approximately 8.5 pcrccnt of the propelty. The
canopy vegetation contains slash pine, live oak (Quercus virginiana), and scattered
Brazilian pepper dominating some areas of this habitat. The sub-canopy vegetation
consists of live oak, scrub oak (Quercus inopina), mYltle oak (Quercus l1lyrtifolia), saw
palmetto, Brazilian pepper, and beautybeny (Callicarpa al1lericana). The ground cover
includes scattercd saw palmctto, cordgrass (Spartina spp.), rusty staggerbush (Lyonia
ferruginea), goldenrod (Solidago sp.), scrub oak, scattcrcd winged sumac (Rhus
copallinum), and running oak (Quercus elliotlii). Vehicle trails and trash are present in
this area.
Brazilian Pepper (FLUCFCS Code 422)
This habitat type occupies 3.3U acres or approximately 9.5 percent of the property. The
canopy vegetation contains Brazilian pepper and scattered slash pine. The sub-canopy
ycgctation contains 75 to 100 percent Brazilian pepper. The ground cover consists of
Brazilian pepper, scattered saw palmetto, caesarweed, and beggarticks (Eidens aiba).
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Brazilian Pepper. Hydric (FLUCFCS Code 4221)
This habitat type occupies 0.10* acre or approximately 0.3 percent of the propClty. The
canopy vegetation consists primarily of Brazilian pepper with red maple (Acer rubrum).
The sub-canopy vegetation contains 75 to 100 percent Brazilian pepper with wax-myrtle
(Myrica cerifera) and primrose willow (Ludwigia peruviana). The ground cover consists
of Brazilian pepper, caesarweed. paragrass (Urochloa l1lulica), primrose willow,
manyflower marshpennywort (Hydrocotyle umbellata), and waterlily (Nymphaea sp.).
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Wax-Myrtle/Willow. Hydric. Disturbed (FLUCFCS Code 4291)
This habitat type occupies 0.81010 acre or approximately 2.3 percent of the property. The
canopy is open. The sub-canopy vegetation is dominated by Carolina willow (Salix
carolinian a) with Brazilian peppel' and primrose willow. The ground cover includes
cattail (Typha sp.), climbing hempvine (Mikania scandens), and maidencane (Panicum
hemitomon).
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Agenda Item No. 178
April 1 O. 2007
Page 125 of 195
Wetland SIu-ub, Disturbed (FLUCFCS Code 63 19)
This habitat type occupies 5.40010 acres or approximately 15.4 percent of the propelty.
Red maple dominates the canopy. The sub-canopy vegetation contains red maple, 'willow
bustic (Bumelia salicifolia), Brazilian pepper, water-primrose (Ludwigia sp.), and
saltbush (Baccharis halimifolia). The ground covel' includes caesarweed, smartweed
(Polygonum sp.), maidencane, love vine (Cassytha flliformis), fingergrass (Eustachys
sp.), and foxtail (Setaria sp.),
Disturbed Land (FLUCFCS Code 740)
This upland habitat occupies 0.96:1: acre or approximately 2.7 percent of thc property.
The canopy and sub-canopy are open. The ground cover includes saw palmetto,
broomsedge, running oak, natalgrass (Rhynchelytrum repens), rusty staggerbush,
caesarweed, and paw paw.
Spoil Area (FLUCFCS Code 743)
This area occupies 0.53"' acre or approximately 1.5 percent of the property. The canopy
vegctation consists of slash pine and Brazilian pepper. The sub-canopy vegetation
consists of slash pine, Brazilian peppel', and cabbage palm G'>abal palmetto). The ground
cover is open,
Road (FLUCFCS Code 814)
This disturbed habitat type occupies 0.29", acre or approximately 0.8 percent of the
property.
C.
Topographic map and existing drainage patterns if applicable. Where possible,
elevations within each of FLUCFCS categories shall be provided.
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The property is generally without topographic relief, with elevations ranging from 32 feet
to 36 feet above mean sea level. Please see the topographic elevations shown on the
Conceptual Water Management Plan provided as Exhibit C.
D.
Soils map at scale consistent with that used for Florida Department of Transportation -
Florida Land Use, Cover and Forms Classification System determinations.
According to the Collier County Soils Map, the following soil types are found on the
property (Figure 3): Unit 7 - Immokalee fine sand; Unit 15 - Oldsmar find sand; and Unit
17 ~ Basinger fine slmd.
E.
Proposed drainage plan indicating basic flow patterns, ouifall, and offsite drainage.
A Conceptual Water Management plan is enclosed as Exhibit C.
F.
Development plan including phasing program, service area of existing and proposed
public facilities, and existing and proposed transportation network in the impact area.
6
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Sail Unit OGScfl~lIon SIBILIa NOTE:
IMMOKALEE FINE SAND NON.!IVOmC
IS OLDSMAR FINE SAND NON-HYDRIC SOILS t~AP SCANNED FROM NRCS
j..i;E COUNTY SOIL SURVEY.
" BASINGER FINE SAND HYDRIC
SOILS MAP
HABITAT FOR HUMANITY
FAITH LANDING RPUD
PASSARELLA and ASSOCIATES. INC.
Consulting Ecologists
DRAWN BY: 0.8. DATE: 12/10/03
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Agenda Item No. 178
April 10, 2007
Page 127 of 195
The stonnwater management facilities will consist of a single on-site lake, catch basins,
and storm sewer systems, The developer commitments will be constructed as a single
phase. Please refer to the RPUD Master Plan included as Figure 4,
G.
Site plan showing preserves on-site, and how they align with preserves on adjoining and
neighboring properties. Include on the plan locations of proposed and existing
development, roads, Qnd QreQS for stormwater retention, QS shown on QPproved mQster
plans for these sites, QS well QS public owned conservQtions IQnds, conservQtion
Qcquisition area, major flowways, and potential wildlife corridors.
The west side of the upland preserve located in the southwest corner of the property is
adjacent to a Collier County scrub jay conservation easement. The location of the on-
site upland preserve provides suitable habitat for both gopher tortoises (Gopherus
polyphemus) and Florida scrub jays (AphelocomQ coerulescens). Please see the RPUD
Master Plan enclosed as Figure 4.
The on-site upland preserve and adjacent off-site conservation areas contain areas of
scrub oak. Scrub oak communities provide essential habitat for Florida scmb jays.
Florida Fish and Wildlife Conservation Commission (FWCC) historic records indicate
that Florida scrub jays may have once occurred on the project site and on adjacent
conservation lands to the southwest of the project site. However, recent surveys failed to
identify the presence of Florida scrub jays on or adjacent to the project site. Please refer
to Section 3.8.5.7 Listed Species in this R1S.
H. For properties in the RLSA and RFMU Districts, Q site plan showing the location of the
site, and land use designations and overlQYs as identified in the GMP.
The project is not included within the RLSA or RFMU Districts.
3.8.5.3 PROJECT DESCRIPTION AND GMP CONSISTENCY DETERMINATION
A. Provide an overQll description of the project with respect to environmental Qnd water
management issues.
The Habitat for Humanity of Collier County Faith Landing RPUD project is 35.1 be acres
and is located in Section 32, Township 46 South, Range 29 East, Collier County, Florida
(Figure I). The project site is located northwest of the intersection of Lake Trafford
Road and State Road 29, east of Naples, in the city oOmmokalee. A I" = 200' scale
aerial of the project site is attached as Exhibit B.
The parcel's sUl1'ounding land uses include residential development, undeveloped land,
and agricultural land. On the western boundary and portions of the southern boundary,
the project abuts single-family residential and undeveloped Collier County owned land.
The northern boundary and portions of the eastern boundary of the project site are
adjacent to agricultural land. The remaining eastern section of the project boundary abuts
8
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Jl:M! 1'.Ii<' OF COLLfER COUl\'TY
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em No. 17B
A ril1 0, 2007
Pag 128 of 195
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Agenda Item No. 17B
April 1 0, 2007
Page 129 of 195
multi-family and single-family residential development. The undeveloped land to the
southwest of the project site is owned by Collier County and is protected by a scrub jay
conservation easement. The scrub jay conservation easement is under perpetual
protection and will not be developed.
The proposed Habitat for Humanity of Collier County Faith Landing RPUD project is for
a residential planned unit development, as a means to provide housing for Collier County
residents in need. Of the 35.1 IX acres on the project site, 29.91 acres are considered
habitats with native vegetation present. Those areas not considered native vegetation
habitats include forested habitats containing greater than 75 percent exotic vegetation and
road, There are 6.3] f: acres of South Florida Water Management District (SFWMD) and
U.S. Army Corps of Engineers (COE) jurisdictional wetlands. Located ill the sub-
canopy, Brazilian pepper is the only exotic observed in the Wax-Myrtle/Willow, Hydric,
Disturbed (FLUCFCS Code 4291) habitat and Wetland Shrub, Disturbed (FLUCFCS
6319) habitat. Brazilian pepper is listed as a Category I invasive exotic by the Florida
Exotic Pest Plant Council (EPPC) (EPPC 2003).
The Preserve Management Plan for the project requires the removal of all Category I
exotic species. Exotic vegetation removal will include the hand removal of exotic and
nuisance vegetation located in the preserve areas. Preserves will be maintained by the
propelty owner in perpetuity.
A listed plant and wildlife species survey was conducted by Passarella and Associates,
Inc. on August 21,2003, July 14,2004, and Februrary 9, 2006. The July 14,2004 survey
resulted in the finding of two inactive gopher tortoise burrows and the February 9, 2006
survey resulted in the finding of one little blue heron (Egrelta caerulea) and one wood
stork (Mycteria americana). (Exhibit D). FWCC will be contacted for an on-site
relocation permit for the two inactive gopher tortoise burrows, Burrows will be
excavated and any tortoises will be relocatcd to the upland preserve on the south sidc of
the property, not to excced five tOltoises per acre. A preliminary gopher tortoise and
scrub habitat management plan is attached as Exhibit E.
It is estimated that the construction of the project will result in wetland impacts to 1.43'*'
acres of on-site wetlands. A wetland impact map is shown as Exhibit F.
The water managcment system consists of approximately 3.l,*, acres of water
management areas that will receive runoff from structures and parking areas. Runoff is
collected by catch basins and culvelt systems for conveyance to the project's internal lake
system. The proposed conceptual surface water management plan will incorporate best
management practices for above ground surface water treatment and storage prior to
discharge. The collected surface water will discharge into existing jurisdictional
wetlands located to the nOlth of the project and proceed nOlthward, under Westclock
Road.
Explain how the project is consistent with each of the Objectives and Policies in the
Conservation and Coastal Management Element of the GMP, where applicable.
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Agenda Item No. 17B
April 1 0, 2007
Page 130 of 195
.
.
.
Responses to applicable Objectives and Policies in the Conservation and Coastal
Management Element of the GMP are provided as follows:
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OBJECTIVE 6.1:
The County shall protecl native vegetative communities through the application of
minimum preservation requirements. The following policies provide criteria to make this
objective measurable, These policies shall apply 10 all of Collier County except for the
Eastern Lands Study Area, for which policies are required to be adopted by November 1,
2002.
Response
.
As per Policy 6.1.1, 25 percent of the native vegetation will bc rctained as preserve on-
site. Preservation areas were selected based on the priority criteria in GMP Policy
6.1.1 (4). The upland preservation location was also selected by its close proximity to a
Collier County scrub jay conservation easement. Preserve areas include wetlands that
provide habitat for listed wading birds including the white ibis (Eudocimus albus), wood
stork, and snowy egret (Egrelta thula); uplands that provide habitat for gopher tortoise
and scrub jay; and xeric sClub. Wetland preserves have an assessed functionality of at
least 0.70. Uniform Mitigation Assessment Methodology' (UMAM) scores for on-site
wetlands are provided as Exhibit G. Preservation areas are contiguous to off.site
wetlands and conservation areas. As required per Policy 6.1.4, all invasive exotic
vegetation will be removed. Policy 6.1.7 requires native vegetation be included within
the landscape design. This document is being prepared per the requirements of Policy
6,1.8.
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OBJECTIVE 6.2:
The County shall protect and conserve wetlands and Ihe natural jUnctions of wetlands.
The/allowing policies provide criteria to make this objective measurable. These policies
shall apply 10 all 0/ Collier County except for the Eastern Lands Study Area, for which
policies arE required to be adopted by November 1, 2002.
Response
.
.
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As per Policy 6.2.1 and 6.2.2, wetlands have been verified with the SFWMD and survey
located. All of the higher quality wetlands on-site have been retained. The only wetland
impacts have occurred to areas with high infestation of Brazilian pepper and primrose
willow. .
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Policy 6.2.4(4) and 6.2.5. are not applicable, According to County staff, the high quality
wetland system cOlmected to the Lake Trafford/Camp Keais system has not been
identified on the Future Land Use Map. County staffs preliminary boundary identifying
the location of the wetland system is attached as Exhibit 1-1. The project is not located
within the preliminary boundary.
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Agenda Item No. 178
April 1 O. 2007
Page 131 of 195
OBJECTIVE 7.1.:
The County shall direct incompatible land uses away from listed animal species and their
habitats. These policies shall apply to all of Collier County exceptfor the Eastern Lands
Study Area, for which polices are required to be adopted by November i, 2002.
Response
As pel' Policy 7.1.2, a listed species survey was conducted. Please see response to 3.8.5.7
(A).
OBJECTIVE 11.1:
To protect historic and archaeological resources in Collier County_
Response
Correspondencc was receivcd from the Florida Depat1mcnt of the State stating that no
significant archaeological or historical resources are recorded within the project area. A
copy of this correspondence is induded as Exhibit l.
3.8.5.4 NATIVE VEGETATION PRESERV A nON
A. identifY the acreage and community type of all upland and wetland habitats found on the
project site, according to the FTUCFCS. Provide a description of each of the FLUCFCS
categories identified on site by vegetation type (species), vegetation composition (canopy,
midstory, and ground cover) and vegetation dominance (dominant, common, and
occasional).
Please see response to 3.8.5.2 (B).
B. Explain how the project meets or exceeds the native vegetation preservation requirement
in Goal 6 of the Conservation and Coastal Management Element of the GMP, and
Division 3.9 of the LDe. Provide an exhibit illustrating such. Include calculations
identifYing the acreage for preservation and impact, per FLUCFCS category.
The property lies within the Urban Designation of the Collier County Future Land Use
Map. According to the vegetation preservation and retention standards for residential and
mixed use development for an area of greater than 20 acres, a minimum of 25 percent of
the native vcgetation areas located on the subject property will be retained.
According to GMP Policy 6.1.1 (4), the higher quality wetland area on the project site has
been preserved. The only impacts to this habitat are those areas along the perimeter
heavily infested with Brazilian pepper and primrose willow.
The property has a total of 29.9H acres of native vegetation habitat. The habitats are
composed of Pine Flatwoods (FLUCFCS Code 411); Pine Flatwoods, Disturbed
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Agenda Item No. 178
April 1 0, 2007
Page 132 of 195
(FLUCFCS Code 4119); Pinewoods, Disturbed (FLUCFCS Code 4159); Xeric Oak
(FLUCFCS Code 421); Wax-Myrtle/Willow, Hydric, Disturbed (FLUCFCS Code 4291);
and Wetland Shrub, Disturbed (FLUCFCS Code 6319). A native vegetation map of the
property is provided as Figure 5 and an acreage breakdown of these native habitats is
provided in Table 2.
Table 2.
Native Vegetation Habitat Types and Acreages
411 Pine Flatwoods
4119 Pine Flatwoods, Disturbed
4159 Pinewoods, Disturbed
421 Xeric Oak
4291 Wax-Myrtle/Willow, Hydric, Disturbed
6319 Wetland Shrub, Disturbed
Total
Minimum Retained Native Vegetation Requirement
alive Ve etation Acreage x 25%)
10.84
5.86
4.02
2.98
0.81
5.40
29.91
7.48
The proposed project design has incorporated 4.88010 acres ofwctlands as preserves within
the development plan. At post-development, these wetlands will be enhanced by the
removal of exotics as required by Collier County LDC. In addition, 3, 12010 acres of
uplands will be preserved including Xeric Oak habitat located contiguous to conservation
areas located to the west of the site. The preserved and enhanced wetlands, uplands, and
upland buffers total 8.42010 acres. Based on the FLUCFCS map and native vegetation map
prepared by the applicant, the indigenous vegetation preserve requirement for the project
is 7.48010 acres. In an effort to increase the amount of preserved indigenous vegetation,
the applicant will install supplemental plantings in 0.61:1: acres of disturbed land within
the preserved xeric oak habitat. The plantings will include native vegetation associated
with a xeric oak plant community. The planting list is outlined in the Preliminary Gophcr
TOItoise and Scrub Habitat Management Plan (Exhibit E). Including the upland area to
be planted, the applicant is providing 7.9300 acres of indigenous vegetation preserve. A
master plan of the property is provided as Figure 4.
c.
For sites already cleared and in agricultural use, provide documentation that the
parcel(s) are in compliance with the 25 year rezone limitation in Policy 6.1.5 of the
Conservation and Coastal Management Element of the GMP and Division 3.9 of the
LDC. For sites cleared pI'ior to January 2003, provide documentation that the parcel(s)
are In compliance with the ten (10) year rezone limitation previously identified in the
GMP and LDC.
Not applicable.
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NOTES:
FLI1CFC8"lII~e(ll:nIHATellffiOH
I"ZOC' AfRIAL PUOTOORA/'ICS AND
lOCATIOh'SAPPROlUHIl,TEO.
FI.t1CrCliPERFlORlDAUNfll)SE,
CllVERAti!>PtlRMSCLAliBIFlCAT1OH
S1STEi1(FLUtfCB)lfOOTC999i-
BOll!lOARYAHDSlIRVEYI!OWEft.A);!l
L1NI!S fROt1RWA, INC. DRAWING NO.
03.DI~'81l0RY.OWGDATeD6.21'OI.
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TOTAL
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16.4%
2.7%
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f'INE FLATWOOOS, OISTUIlBEO
PlNEWOCOS.OI9TURBrD
lo:efllCQAK
llfbl.21l1AMPEPI'ER
BFlAZ1Uo\NPl"f'f't:A,ffi'DI1IC
WAX-MYSllLerwILLOW, HroAiC,OISTUHBEO
WETlIINDSHRUQDfSTtlABED
CIS1'llAIlJ;OI..i\HD
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nOA(l
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U~LANOIWEnAHllllMlTSI'1ELD
VfRI~IEO BY SFl'IMO STAff ON
,JMlL'ARYl3,ZOOl,.
TOTAL
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~ARlnl.A o'1tA ASSDr.IAT1?S INc.
Consulting Ecol.ogist$
fJIID CoU.g, lMm, CWrl. I'ot'I J{v-n, 1\'orfdo. :J3S1"
HA6I7AT FOR HUMANITY
FAITH LANDING RI'tJD
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!\gen Item No. 178
April 10. 2007
P ge 133 of 195
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Agenda Item No. 17B
April 10, 2007
Page 134 of 195
D. Have preserves or acreage requirements jor preservation previously been identified jor
the site during previous development order approvals? If so, identify the location and
acreage of these preserves, and provide an explanation if they are different from what is
proposed
Not applicable.
E. For properties with Special Treatment "ST" overlays, show the ST overlay on the
developmenl plan and provide an explanation as to why these are being impacted or
preserved.
There are no areas with Special Treatment overlays located within the subject property.
3.8.5.5 WETLANDS
A. Define the number oj acres of Collier County jurisdictional wetlands (pursuanllo Policy
6.2,1 and 6.2.2 oj the Conservation and Coastal Management Element of the GMP)
according to the FUfCFCS. Include a description of each ojthe FLUCFCS categories
identified on-site by vegetation type (species), vegetation composition (canopy, midstory,
and ground cover) and vegetation dominance (dominant, common, and occasional).
Wetland determinations are required to be ver(fied by the SFWMD or Fiorida
Department of Environmenlal Protection (FDEP), prior to submission to the County.
Approximately 6.3 H acres of SFWMD/Collier County jurisdictional wetlands are on-site
(Figure 2). The SFWMD wetland lines were approved by SFWMD staff during a January
23, 2004 site visit. The wetlands are composed of three FLUCFCS types: Brazilian
Peppcr, Hydric (FLUCFCS Code 4221); Wax-Myrtle/Willow, Hydric, Disturbed
(FLUCFCS Code 4291); and Wetland Shrub, Disturbed (FLUCFCS Code 6319), Table 3
provides a breakdown of the wetland acreage for the site, and a description of each
wetland FLUCFCS type follows.
Table 3,
SFWMD/CoJlier County Wetland Acreages
4221
4291
6319
Brazilian Pe er, H dric
Wax-M tie/Willow, H dric, Disturbed
Wetland Shrub, Disturbed
Total
Brazilian Pepper, Hvdric (FLUCFCS Code 4221)
This habitat type occupies 0.10010 acre or approximately 0.3 percent of the property. The
canopy vegetation consists primarily of Brazilian pepper with red maple. The sub-
canopy vegetation contains 75 to 100 percent Brazilian pepper with wax-mYlile and
primrose willow. The ground covel' consists of Brazilian pepper, caesal'weed, paragl'ass,
primrose willow, manyflower marshpennywort, and waterli1y.
15
,.~
Agenda Item No. 17B
April 1 O. 2007
Page 135 of 195
c-.-.,
Wax-Myrtle/Willow. Hydric. DiRturbed (FLUCFCS Code 4291)
This habitat type occupies 0.811: acre or approximately 2.3 percent of the property. The
canopy is open. The sub-canopy vegetation is dominated by willow with Brazilian
pepper and primrose willow. The ground cover includes cattails, climbing hemp vine, and
maidencanc.
.,
. ,
Wetland Shrub. Disturbed (FLUCFCS Code 6319)
This habitat type occupies 5.40e!: acres or approximately 15.4 percent of the propelty.
Red maple dominates the canopy. The sub-canopy vegetation contains red maple,
willow, Brazilian pepper, water-primrose, and saltbush. The ground cover includes
caesarweed, smmtweed, maidencane, love vine, fingergt'ass, and foxtail.
B.
Determine seasonal and historic high water levels utilizing lichen lines or other
biological indicators. [ndicate how the project design improves/affects pre development
hydroperiods. Provide a narrative addressing the anticipated control elevation(s) for the
site.
Nails marking biological indicators (i.e., lichen lines, adventitious rooting, buttress on
cypress trees, etc,) of wetland seasonal water levels were set in the field. The nail
elevations were subsequently surveyed by R W A, Inc. A swnmary of the nail elevations
is provided in Table 4. The control elevation for the property will be set at 33.0 feet
NGVD. The control elevation was determined by using topographic elevations,
biological indicators, examining existing Enviromnental Resource Permits for
surrounding projects, and examining the types of soils expected on the project as outlined
in the Soil Survey for Collier County.
Table 4.
Nail ElevatIons for Wetland Water Lcvel Indicators
No. I WL-I Top of adventitious rootin on wax-myrtle 32.58
No.1 WL-2 To 32.62
No.1 WL-3 To 32.62
No.1 WL-4 To 32.75
No. I WL-5 To 32.71
No.1 WL-6 To 32.61
C.' Indicate the proposed percent of defined wetlands to be Impacted and the ~fJects of
proposed impacts on the functions of these wetlands. Provide an exhibit showing the
location of wetlands to be Impacted and those to be preserved on-site. Describe how
impacts to wetlands have been minimized.
The project development will result in impacts to 1.43:1: acres of SFWMD jurisdictional
wetlands (Table 5 and Exhibit F). The proposed site plan preserves the higher quality
wetlands. Wetland impacts were minimized by locating most of the residential
development on the southern section of the propelty. Approximately 0.10* acre of
16
Agenda Item No. 17B
April 1 O. 2007
Page 136 of 195
impacts are to Brazilian Pepper, Hydric (FLUCFCS Code 4221) habitat, which includes
grcater than 75 percent exotic species. Approximately 0.81:1: acre of impacts are to Wax-
Myrtle/Willow, Hydric, Disturbed (FLUCFCS Code 4291) habitat and 0.52"= acre of
impacts to Wetland Shrub, Disturbed (FLUCFCS Code 6319) habitat. The only wetland
impacts were to lowcr quality exotic infested habitats.
Table 5.
Wetland Impact Summary
~_..-
Brazilian Peppcr, Hydric
Wax-Myrtle/Willow,
Hydric, Disturbed
Wetland Slu'ub, Disturbed
Total
4.88
4.88
0.81
0.52
1.43
Fill
Fill
4291
6319
0.81
5.40
6.31
Fill
Fill
D. Indicate how the project design compensates for wetland impacts pursuant to the Policies
and Objectives in Goai 6 of the Conservation and Coastal Management Element of the
GMP. For sites in the RFMU District, provide an assessment, based on the SFMFVD
UMAM, that has been accepted by either by the SFWMD or FDEP. For sites outside the
RFMU District, and where higher quaiity wetlands are being retained on-site, provide
justification based on the UMAM,
It is estimated that the construction of the project will result in wetland impacts to 1.431:
acres of on-site wetlands. As discussed previously, thc wetland impacts are mostly
limited to the lower quality wetlands on-site. To avoid and minimize wetland impacts,
the proposed project has considered several different site designs. The site plan was
designed to preserve the higher quality habitats on-site and to locate development areas
within the lower quality exotic infested habitats.
A mitigation analysis using tlle UMAM to determine the quality of wetlands impacted
and prescrved was conducted and is attached as Exhibit G.
3.8.5.6 SURF ACE AND GROUNDWATER MANAGEMENT
A. Provide an overall description of the proposed water management system explaining how
it works, the basis of design, historical drainage flows, off-site flows coming in to the
system and how they will be incorporated in the system or passed around the system,
positive outfall availability, Wet Season Water Table and Dry Season Water Table, and
how they were determined, and any other pertinent iriformation pertaining to the control
of the storm and ground water.
17
,.,
Agenda Item No. 178
April 1 0, 2007
Page 137 of 195
.1
Plcase refer to comments in 3.8.5.3.A and the Conceptual Water Management Plan
included as Exhibit C.
"
B.
Provide an analysis of potential water quality impacts of the project by evaluating water
quality loadings expected from the project (post-development conditions considering the
proposed land uses and stormwater management controls) compared with water quality
loadings of the project area as it exists in its pre-development conditions. This analysis
is required for projects impacting jive (5) or more acres of wetlands. The analysis shall
be performed using methodologies approved by Federal and State water quality
agencies.
Not applicable. The project has less than five acres of wetland impacts.
C. Identify any Welljield Risk Management Special Treatment Overlay Zones (WRM-ST)
within the project area and provide an analysis for how the project design avoids the
most intensive land uses within the most sensitive WRM-STs.
No Wellfield Risk Management Zones exist within the project area.
3.8.5.7 LISTED SPECIES
A. Provide a plant and animal species survey to include at a minimum, listed species known
to inhabit biological communities similar to those existing on-site, and conducted in
accordance with the guidelines of the FWCC and the Us. Fish and Wildlife Service
(USFWS). State actual survey times and dates, and provide a map showing the
location(s) of species of special status identified on-site,
A listed plant and wildlife species survey was conducted by Passarella and Associates,
Inc. on August 21,2003, July 14,2004, and February 9,2006. The 35.1110 acre tract was
surveyed for wildlife species listed by the FWCC and USFWS as endangered, tlu'eatened,
or species of special concern; and for plant specics listed by the Florida Department of
Agriculture and USFWS as endangered, threatened, or commercially exploited, The
survey was conducted by qualified ecologists walking parallel belt transects tln:ough all
suitable habitats to ensme that sufficient visual coverage of ground and flora was
obtained. All habitats werc inspected for listed plant and wildlife species. At regular
intervals, the ecologists stopped, remained quiet, and listened for wildlife vocalizations.
No plant or wildlife species were observed during the August 21, 2003 survey.
The July 14, 2004 listed species sm;vey identified two gopher tOltoise burrows on the
property. One inactive gopher tortoise bun'ow was located in the Pine Flatwoods
(FLUCFCS Code 411) habitat and the other inactive gopher burrow was identified in the
Xeric Oak, (FLUCFCS Code 421) habitat. On February 9, 2006, a listed species survey
was conducted in Wetland Number One. Two listed wading birds, one little blue heron
and one wood stork, were identified during the survey. A listed species location map is
18
Agenda Item No. 17B
April 1 O. 2007
Page 138 of 195
included as Exhibit D. A preliminary gopher tortoise and scrub habitat management plan
is attached as Exhibit E.
On March 23, 24, 25, 26, and 27, 2004, nesting season field surveys were conducted to
identify the presence of Florida scrub jay. The five-day survey resulted in no findings of
Florida scrub jay to be present on the project site.
On September 28, 29, and 30, 2004 and October I and 2, 2004, non-nesting season field
surveys were conducted to identify the presence of Florida scrub jay. The five day
survey resulted in no findings of Florida scrub jay to be present on the project site.
A nesting season foraging survey for the red-cockaded woodpecker (Picoides borealis)
was conducted for 14 consecutive days from May IS through May 31, 2004. The survey
resulted in no findings of the red-cockaded woodpecker to be present on the project site.
A non-nesting season foraging survey for the red-cockaded woodpecker was conducted
for 14 consecutive days from October 15 through October 2S, 2004 to determine the
presence of the red-cockaded woodpecker on-site. The survey resulted in no findings of
the red-cockaded woodpecker to be present on the project site.
B. Identify aI/listed ;pecies that are known to inhabit biological communities similar to
those existing on the site or that have been directly observed on the site.
Listed wildlife species that were not observed but which have the potential to occur on
the project site are listed in Table 6. Infonnation used in assessing the potential
occurrence of these species included Rare and Endangered Biota of Florida Volume 1.
Mammals (Humphl'ey 1992); Volume III. Amphibians and Reptiles (Moler 1992); and
Volume V. Birds (Rodgers et al. 1996); and personal cxperience and knowledge of the
geographic region.
Tahle 6.
Listed Wildlife That Could Potentially Occur on the Habitat for
Humanity of Collier County Faith Landing RPUD Parcel
Drymw'chon corais
Eastern indigo snake
co u eri
Gopherus
olv?hemus
iJ*R1~]f~tf;1~~t~~~}tf:f:11;~i~~1~s~~l~$ft~~1~\~mfli1J~~i~~~~;~V.fM~.it~~0~Jff.w~m,mir~~ti;~~~1~~,~
T
Gopher tortoise
sse
4111421
Aramus uarauna Urn kin sse 6319
Aphelocoma Florida scrub jay T T 421
coerulescens
Eg~etta caerulea Little blue heron sse 6319
E retta thula Sno egret sse 6319
E 'retia tricolor Tri-colored hcron sse 6319
19
Agenda Item No. 17B
April 1 0, 2007
Page 139 of 195
Table 6. (Continued)
Eudocimus albus White ibis
Falco sparverius Southeastern American T
au/us kestrel
Myeteria Wood stork E
Amuieal1a
Pieoides borealis Red-cockaded T
wood ecker
Rostrahalllus Snail kite E
sociabilis J/umbeus
Big Cypress fox squirrel T
E
6319
E
411/4119
E
6319
41114119
FWCC - Florida Fish and Wildlife Conservation Commission
USFWS - U.S. Fish and Wildlife Service
sse - Species of Special Conum
E - Endangered
T - Threatened
Eastern Indigo Snake (Drvmarchon corais couoeri)
The Eastern indigo snake could potentially occur within the native upland and wetland
habitats on the project site. The Eastern indigo snake is far ranging and may utilize
activity areas of 125 to 250 acres or more (Moler 1992).
Gopher Tortoise (Gooherus oolvohemus)
Two inactive gopher tortoise burrows have been observed on the project associated with
Pine Flatwoods (FLUCFCS Code 411) and Xeric Oak (FLUCFCS Code 421) habitats;
however, no gopher tortoise were observed during the July 14, 2004 survey.
LimDkin (Aramos f!.uarauna)
The limpkin could potentially occur within the Wetland Shrub, Distnrbed (FLUCFCS
Code 6319) habitat.
Florida Scrub Jay (Aphelocoma coerulescens)
The Florida scrub jay could potentially occur within the native upland habitats on the
project site including Xeric Oak (FLUCFCS Code 421), Pine Flatwoods (FLUCFCS
Code 411), and Pine Flatwoods, Disturbed (FLUCFCS Code 4119).
Little Blue Heron (Ef!:retta caerulea)
The little blue heron could potentially occur within the Wetland Sluub, Disturbed
(FLUCFCS Code 6319) habitat.
20
Agenda Item No. 17B
April 1 0, 2007
Page 140 of 195
SnoWY Egret (Ef!retfa thula)
The snowy egret could potentially occur within the Wetland Slu'ub, Disturbed
(FLUCFCS Code 6319) habitat.
Tri-Colored Heron (Eeretfa tricolor)
The tri-colored heron could potentially occur within the Wetland Shrub, Disturbed
(FLUCFCS Code 6319) habitat.
White Ibis (Eudocimus albus)
The white ibis could potentially occur within the Wetland Shrub, Disturbed (FLUCFCS
Code 6319) habitat.
Southeastern American Kestrel (Falco s/Jarverius /Jaulus)
Potential habitat for Southeastern American kestrel may exist within the pine habitats on
the project site (FLUCFCS Codes 411 and 4119); however, the project site is at the
southernmost extreme of the known range for this subspecies. Since 1980, observations
of Southeastern American kestrel in Florida have occurred primarily in sandhill or
sandpine scrub areas ofn011h and central Florida (Rodgers et al. 1996).
Wood Stork (Mvcteria americana)
The wood stork could potentially occur within the Wetland Shrub, Disturbed (FLUCFCS
Code 6319) habitat.
Red-Cockaded Woodpecker (Picoides borealis)
Potential red-cockaded woodpecker habitat exists within the upland pine habitats on the
project site (FLUCPCS Codes 411, 4119, and 4159); however, a 14-day nesting season
survey for red-cockadcd woodpeckers was conducted on the property resulting in the
finding of no red-cockaded woodpeckers or cavities,
Snail Kite (Rostrahamus sociabilis I)lumbeus)
The snail kite could potentially occur within the Wetland Shrub, Disturbed (FLUCFCS
Code 6319) habitat.
Big Cypress Fox Sauin'el (Sciurus nif!er avice'nnia)
Potential Big Cypress fox squin'el habitat exists within the upland pine and forested
wetland habitats (FLUCFCS Code 411 and 4119), Upland habitats on the projcct site
have a dense understory of saw palmetto, which is considered undesirable as Big Cypress
fox squirrel habitat. No squirrel nests were observed on the subject property.
Listed plant species that were not observed but which have the potential to occur on the
project site are listed in Table 7. Information used 111 assessing the potential occurrence
of these species included personal experience and knowledge of tl1e geographic region.
21
Agenda Item No. 17B
April 10. 2007
Page 141 of 195
Table 7.
Listed Plant Species That Could Potentially Oeeur on the Habitat for
Humanity of Collier County Faith Landing RPUD Pal'cel
CtlIiis' miIkwced
Whi te-sq uirrel-banana;
Beautiful aw aw
Florida coontie
E
C
E
411/4119
4 ll!4 I 19
USFWS - u.s. Fish and Wildlife Service
E - Endangered
C - Commercially Exploited
T - Threatened
C. Indicate how the project design minimizes impacts to species of special status. Describe
the measures that are proposed as mitigation for impacts to listed species.
Two inactive gopher tortoise burrows were located on-site (Exhibit D). Burrow GT-!
will be located in the upland preserve. Burrow GT-2 will require a gopher tOltoise
relocation application for review by the FWCC. A preliminary gopber tortoise
managcment plan is attached as Exhibit E. The project design will remove the impact to
the gopher tortoise by establishing an on-site relocation urea in a retained native
vegetation preserve. Two listed wading birds, one little blue heron and one wood stork,
were identified on-site. The listed wading birds were observed utilizing wetland numbcr
one. The project i~ preserving 4.88"= acres or 90 percent of tbe wctland sl11'ub habitat
located within Wetland Number One. The wetland shmb preserve is the highest quality
on-site wetland habitat and will be preserved for wading bird utilization in perpetuity.
D. Provide habitat management plans for each of the listed species known to occur on the
property. Fo/' sites with bald eagle nests and/or nest protection zones, bald eagle
management plans are required, copies of which shall be included as exhibits attached to
the PUD documents, where applicable.
Please see response to 3.8.5.7 (C).
E. Where applicable, include correJpondence received from the FWCC and the USFWS,
with regards to the project. Explain how the concerns of these agencies have been met.
A technical assistance letter dated November 9, 2005 for the Florida scrub jay and
Florida panther(Puma concolor col'yi) was received from the USFWS and is attached a.<i
Exhibit I. The applicant is proposing to plant areas within the xeric oak habitat as an
additional minimization measure for scrub jays as suggested by the USFWS. The
applicant will address the Florida panther during the COE permitting process as
necessary.
22
Agenda Item No. l7B
April 1 O. 2007
Page 142 of 195
3.8.5.8 OTHER
A. For multi-slip docking facilities with ten slips or more, and for all marina facilities, show
how the project is consistent with the Marina Siting and other criteria in the Manatee
Protection Plan.
Not applicable.
B. Include the results of any environmental assessments and/or audits of the property. If
applicable, provide a narrative of the cost and measures needed to clean up the site.
No environmental assessments or audits have been conducted on the subject property to
the applicant's knowledge.
C. For site located in the Big Cypress Area of Critical State Concern - Special Treatment
(ACSC-ST) overlay district, show how the project is consistent with the development
standards and regulations established/or the ACSC-ST.
Not applicable.
E. Soil sampling or ground wate/' monitoring reports and programs shal/ be required for
sites that occupy oldfarmjields, old go lfcourses or for which there is a reasonable basis
for believing that there has been previous contamination on site. The amount of
sampling and testing shall be determined by the Environmental Services staff along with
the Pollution Control Department and the FDEP.
Not applicable.
F. Provide documentation/or the Florida Master Site File, Florida Department o/State and
any printed historic archaeological surveys that have been conducted on the project
area. Locate any known historic or archaeological sites and their relationships to the
proposed project design. Demonstrate how the project design preserves the
historic/archaeological integrity of the site.
Correspondence was received from the Florida Department of the State stating that no
archaeological or historical sjtes are located within the project area. A copy of this
correspondence is included as Exhibit J.
23
Agenda Item No. 17B
April 1 O. 2007
Page 143 of 195
REFERENCES
Florida Department of Transportation. 1999. Florida Land Use, Cover and Forms Classification
System. Procedure No. 5S0-0l0-001.a. Third Edition.
Florida Exotic Pest Plant Council. www.fleppc)1tm. April 14, 2004.
Humphrey, S.R. 1992. Rare and Endangered Biota of Florida. Volume 1. Mammals. University
Press of Florida, Gainesville, Florida.
Moler, Paul E. 1992. Rare and Endangered Biota of Florida. Volume !II. Amphibians and
Reptiles. Univcrsity Press of Florida, Gainesville, Florida.
Rodgers, J.A., H.W. Kale, and H.T. Smith. 1996. Rare and Endangered Biota of Florida.
Volume V. Birds. University Press of Florida, Gainesville, Florida.
24
Education
Experience
Continuing
Education
Professlollal
Assoclallons
Certlj1catfolls
Agenda Item No. 17B
April 10, 2007
Page 144 of 195
ANDREW WOODRUFF
Vice President, PAssarella and Associates, Inc.
Envirollmental consultant and ecological sel'vices for private and public
development, and road projects. Services include state, federal, and local
wetland and wildlife permitting; agency negotiations; environmental impact
assessments; ecological assessments; listed species surveys, permitting and
relocation; state and federal wetland jurlsdictionals; wetland mitigation design,
constnJction observations and monitoring.
M.S. Environmental Enginee,'ing 1993. Major, Aquatic Science
University of Florida, Gainesville, Florida
Thesis: Florida Springs Chemical Classification and Aquatic
Biological Communities
B.S. Biology 1989
Emory University, Atlanta. Georgia
Ecologist, Kevin L. Erwin Consulting ECOJOglst, Inc., Fort Myers, Florida.
December 1992 - August 1997.
Environmental consultant to private land owners, land planners, commercial and
residential developers, engineering firms, and state and fe.deral agencies.
Experience in state and federal wetland delineation, endangered species surveys,
ecological monitoring, prescribed bul'ns, gopher tortoise relocation, and land
mapping.
. Basic Prescribed Fire Training. HiIlsborough Community College. (1993)
. Florida Association of Benthologist' Annual Keys Workshop, Keys Marine
Laboratory, Long Key, FL. October 16-18,1996.
. 12th Annual Environmental Permitting Summer School, Marco Island, PL.
July 1998.
. Shorebird Seminar with Ted Below, Rookery Bay, Naples, FL. January
t998.
. Dr. David Hall, Plant Identification Workshop t 999.
Master WildlifeI' Program 2003.
. Creation and Restoration of Wetlands Course. The Ohio State University;
held in Naples, FL. April 2003.
. Florida Uniform Mitigation Assessment Method (UMAM) Short Course,
University of Florida, Gainesville, Florida, August 2005.
Florida Association of Envil'onmental Professionals
Local Board of Directors (1999)
Society of Wetland Scientists
Coastal Conservation Association
U.S. Power Squadron San Carlos Bay
Chairman Environmental Committee (1999)
Certified Wetland Delineator by the U.S. Army Corps of Engineers
Certified Prescribed Burn Manager by the Florida Division of Forestry
EXHIBIT E
PRELIMINARY GOPHER TORTOISE AND
SCRUB HABITAT MANAGEMENT PLAN
Agenda Item No. 17B
April 1 O. 2007
Page 145 of 195
Agenda Item No. 17B
April 1 0, 2007
Page 146 of 195
HABlTA T FOR HUMANITY OF COLLIER COUNTY - FAITH LANDING RPUD
PRELIMINARY GOPHER TORTOISE AND SCRUB BABITA T
MANAGEMENT PLAN
March 28, 2005
Revised October 14,2005
Revised Mal'ch 15, 2006
Reviscd October 20, 2006
INTRODUCTION
The following gopher tortoise (Gopherus polyphemus) and scrub habitat management plan is for
the Habitat for Humanity of Collier COlU1ty Faith Landing RPUD project (Project). The Project
site encompasses 35. 1 lot acres located itl Section 32, Township 46 South, Range 29 East, Collier
County.
A listed plant and wildlife species survey was conducted by Passarella and Associates, Inc. (PAl)
on August 21, 2003 and July 14,2004. The July 14,2004 survey resulted in the finding of two
inactive gopher tOltoise btll'rows within the Project limits. No Florida scrub jay (Aphelocolna
coerulescens) were heard or observed on or near the Project sitc dtll'ing the July 14,2004 survey.
In March 2004, PAl conducted a five-day Florida scrub jay survey on the Project site. No
Florida scrub jays were heard or observed on or near the propelty during the March 23, 24, 25,
26, and 27, 2004 Stll'vcys. In September and October 2004, P AI conducted a five-day Florida
scrub jay survey on the Project site. No Plorida scrub jays were heard or observed on 01' near the
property during the September 28, 29, and 30, 2004 and October 1 and 2, 2004 surveys.
Additional survey time spent on the Projeet has not identified scrub jays in this area. .
RELOCATION AND MANAGEMENT PLAN
The Project will provide for 2,37ot acres of on-site preservation areas that provide suitable
gopher tortoise and scrub jay habitat. This includes the preservation of 1.76ot acres of scrub
habitat and 0.6lot acre of disturbed land within the scrub habitat in the southwest area of the
property. Gopher tortoises located in habitats proposed for development will be relocated to the
on-site preservation area. The purpose of this plan is to identify the arcas to be used for gopher
tOltoise and scrub jay preservation, outline the gopher tortoise relocation methodology, and
describe the proposed preserve area management activities. The plan has been developed to
meet Collier County Land Development Code, Section 3.04.02.(A) Species Specific
Requirements for the gopher tortoise.
Relocation and prescrve area management activities will not occur until applicable permits have
been obtained from Collier County and the Florida Fish and Wildlife Conservation Commission
(FWCC).
E-l
Agenda Item No. 17B
April 10. 2007
Page 147 of 195
EXOTIC REMOVAL
Enhancement activities in the preserves will include hand removal of exotic and nuisance
vegetation. Exotic removal work within the preserve area will be done prior to initiating Rite
clearing activities for the Project. Exotic removal will include all Category 1 exotic vegetation,
as defined by the Florida Exotic Pest Plant Council's List of Invasive Species. All exotic
vegetation within the first 75 feet of the outer edge of every preserve shall be physically
removed, or cut down to grade and the stump treated with a U.S. Environmental Protection
Agency (EPA) approved herbicide with visual tracer dye included. No debris will be left in the
interior portion of the preserve. Exotics will either be killcd in place 01' physically removed from
the preserve so as not to deter recruitment of forage 01' limit movemcnt of the gopher tortoises in
the preserve. Rcmoval work within the preserve area shall be initiated prior to the installation of
the gopher tortoise fencing along the preservc boundary.
All exotic vegetation shall be rcmoved by hand within the preserve area. The exotic vegetation
will be cut down to grade and the stump treated with a EP A approved herbicide with visual
tracer dye included. The hand removal of exotic and nuisance vegetation will include one or
more of the following methods: 1) cut exotics within 12 inches of ground elevation, hand remove
cut vegetation, and treat remaining stump with approved herbicide; 2) girdlc standing Category I
exotic vegetation with diameter at breast height (DBH) greater than foUl' inches and apply
approved herbicide to cambium; 3) foliar application of approvcd herbicide to saplings; 01' 4)
foliar application of approved herbicide 01' hand pulling of exotic seedlings.
In areas where the density of exotic trees exceeds 50 percent, cuttings will either be removed
from the site 01' stacked in piles at approximately 100 foot intervals. If left on the site, smaller
cuttings will be stacked butt cnd to the ground into a nearly vertical position (Le., teepee
method). Larger cuttings will be cut and stacked side by side into an area approximately six feet
on a side. Cuttings will be stacked perpendicular to the previous layer up to a height of
approximately foul' feet (Le., log cabin method).
UPLAND PRESERVE PLANTINGS
Supplemental upland plantings will be conducted in the 0.61:1: acre disturbed areas within the
xeric oak plant community. Shrub plantings will include a minimum of two of the tlu'ee species
listed in Table I; ground cover plantings will include a minimum of tlu'ee of the four species
listed in Table 1.
Table 1.
Planting List fOl' Upland Pt'eseve Area
Quercus geminata
Quercus m wtifolia
E-2
Agenda Item No. 17B
April 10, 2007
Page 148 of 195
Table 1. (continued)
Chapman Oak
r~~~~Uf}~n~i~1{f~~~f88~ffl~;~~:;~mJi~R~~~i$~li~~'~'>O~t4.;~.t~1~alOi:<<t~b~~1~~~~~~iB~~~~t?$~f-li~~~~t~?~,~1it~:tt~~i~1'~~,iJ~i~t?~;8.:j';i'
Go her Apple Licania michauxii 6 in. 2 in, 3 ft. O,C.
Love rass Era rostis elliottii 12 in. 4 in. 3 ft. O.C.
Wiregrass Arislida stricta 12 in. 4 in. 3 ft. O,C.
Saw Palmetto Serenoa re ens 12 in. 4 in. g ft. O.C,
GOPHER TORTOISE FENCING
Prior to site clearing activities and after the exotic vegetation has been removed from the
preserve area, gophcr tortoise fcncing will be install cd around the prcserve boundary to prevent
the relocated gopher tortoises from cntering the construction area, Thc gopher tortoise fencing
shall be constructed of chicken wire attached to woodcn or melal stakes and installed per typical
industry standards, which generally include burying the stakes 12 inches below the existing
grade and angling the fence back towards the preserve area, Staked silt screen will also be
installed on the proposed development side of the gopher tortoise fencing to further serve as a
visual barrier to equipment and construction personnel. The screen and fencing shall remain in
place until construction activities are complete.
GOPHER TORTOISE RELOCATION AND MANAGEMENT
Prior to the relocation of any gopher tOltoises, a copy of the FWCC permit will be forwarded to
the County EnvirOlU11ental Services (ES) department for their records. County staff will be
notified prior to gopher tortoise relocation to allow for fence installation inspection, Within the
limits of construction, all gophcr tortoise burrows will be excavatcd, Removal of thc vegetation
and heavier overburden material will occur by backhoe, The finer digging around the burrow
will be done by hand. Excavation activities will be supcrvised by a qualified biologist. Any
gopher tortoiscs and their cOHunensals found will be relocatcd to the on-site preserve area.
Following the completion of the relocation activitics, the County will be notified in writing of the
number oftortoises found.
Relocation of tortoises to the on-site preservcs will not exceed five tortoises per acre. Following
the completion of the relocation activities, ES staff will be notified in writing regarding the
number of burrows excavated and number of tOltoises relocated to each on-site preserve.
The preserve manager is responsible for overseeing the implementation of the prescrve
management plan until the homeowners association takes over from the developer, When the
homeowners' association takes over, they will name a qualified preserve manager and notify the
E-3
Agenda Item No. 17B
April 1 O. 2007
Page 149 of 195
County with the preserve manager's appropriate contact information. Except for approved
management activities, the preserve area shalll'emain in a natural state for perpetuity and not be
disturbed by dredging, filling, land clearing, agriculture, and constl'tlction related activities or
refuse/debris dumping.
Signs identifying the preserve as a "nature preserve area" will be installed along the interface of
the development and preserve. TIle signage will include language stating "no clearing or
dumping allowed."
SUMMARY
Passarella and Associates, Inc. conducted a gopher tortoise survey of the Habitat for Humanity
Faith Landing project on August 21,2003 and July 14,2004. The survey identified a total of
two inactive gopher tortoise burrows.
The project will provide for 2.3 7:1:. acres of on-site preservation areas that provide suitable gopher
tortoise and scrub jay habitat. This includes the preservation of 1. 76:1:. acres of scrub habitat in
the southwest area of the property. Relocation of gopher tortoises to the on-site preserves will
not exceed a population density of five tOltoises per acres for the preserves.
E-4
Agenda Item No. 17B
i\priI10. 2007
Page 150 of 195
EXHIBIT F
WETLAND IMP ACT MAP
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WETLAND-PRESERVE
(4.i&AU)
FLUCFOS WETLAND WETLAND
CODE PRESERVE IMPACT TOTAL
4nl a.WAc.:!: O.10Ao.:1:
4291 0,81 A~.:l: 0.81 Ac.:%.
""9 4.117Ao,:t a.62Ao.:!: S,:,mAo.:t:
TOTAL 4.87 Ac.:!: 'I,43Ac..:t a.30M.:l:
WSoT\JlNOIJiI'IlCT
(tHAc,i)
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(1).4~ .lie.')
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PA8SARF.l.1.A and A.'?8nclA.T'PJ.9 INC
Consulting Ecologists
tWO CoU./19 Paint, Courl, hrl J/WT*. Aerlda ssele
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.~ Agend'
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smnANFROMRlVADMWINGtIa,
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FLUcns LiNeS eS1IHATEOFROH
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LOCATiDHBAPfRIIIYHoI,TEP.
ntlCpCS PER FlIIRlOA LAND use.
COVER /<NO FOllHS tLAS~I~ICATION
SYBTEM (flUCF'CS) (moT 1~~91.
BOI.INOAIiY.e.NPSW\lEYEOVlETLANP
L1NCS.fROMRW""rtlC. DRAWING h'Q,
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llf'LflIiDIWETLANDLlMITS,mLP
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HABITAT fOR HUMANITY
fAITH LANOlNG RPUI>
wtlU/tOlllf'Ao;T1IN'
p
Item No. 17B
pril 10. 2007
e 151 of 195
.-
-,
Agenda Item No. 17B
April 10, 2007
Page 152 of 195
EXHIBIT G
UMAM ANALYSIS
Agenda Item No. 17B
April 1 0, 2007
Page 153 of 195
Exhibit G. UMAM Wetland Assessment Scores for On-Site Wetland Habitats at Habit
for Hnmanity of Collier County Faith Landing RPUD
7,00
5.00
7.00
5.00
5,00
7.00
1.00
3.00
7.00
0.43
0.43
0.70
0-1
EXHIBIT I
TECHNICAL ASSISTANCE LETTER FROM THE
U.S. FISH AND WILDLIFE SERVICE
Agenda Item No. 17B
April 10, 2007
Page 154 of 195
Agenda Item No. 17B
April 10. 2007
Page 155 of 195
November 9, 200S
Melissa Hartling <MelissaH@Passarella.com>
Passarella and Associates, Incorporated
9110 College Pointe Court
F01t Myers, Florida 33909
Service Log No.: 4-1-0S-PL-13069
Date Received: April 14, 200S
Project; Habitat for Humanity Collier County
Faith Landing RPUD
County: Collier
Dem' Ms. Hartling:
Thmlk you for your request for technical assistance from the Fish and Wildlife Service (Service)
on your project, which is being rezoned for a 35.11-acre residential planned unit development.
The project is located in Section 32, Township 46 South, Range 29 East, Collier County, Florida.
This email message transmits the Scrvice's teclmical assistance on the project.
THREATENED AND ENDANGERED SPECIES
The Service has reviewed our Geographic Information System (GIS) database for recorded
locations of federally listed threatened and endangered species and critical habitats on the project
site. The GIS database is a compilation of data received from several sources.
Florida scrub-jay
The Service's GIS database indicates that the project site is located within an area designated as
"scrub habitat." The presence of scrub oaks on a portion of the project site has been confirmed
by the environmental consultant employed by the applicant. The Scrvice has no rccords of the
Florida scrub-jay (Aphelocoma coerulescens) occurring on the project site; however, there is an
historic accowlt of scrub-jays occurring adjacent to the southwest corner of the property
boundary.
Scrub-jay surveys consistent with the Service's scrub-jay survey guidelines were conducted
during the months of March 2004, and Septcmber/October 2004. We have reviewed the results
ofthcse surveys and noted that the Floricla scrub-jay was not observed 011 the project site during
the survey efforts.
Aaenda Item No. 17B
- April 1 O. 2007
Page 156 of 195
Melissa Hartling
Page 2
The applicant proposes to preserve 1.65 acres of scrub habitat in the southwest corner of the
property, adjacent to off-site conservation areas. Based upon our review and your agreement to
minimize the impacts to scrub oaks, the Service believes that the proposed project will not
significantly increase adverse risk to the Florida scrub-jay.
The Service recommends the following additional minimization measures:
(1) Landscape with native scrub oaks (three to four scrub oaks per 0.25 acre) and other native
plants. Scrub oaks will provide a food source to scrub-jays to help improve productivity so
thut young birds will bc produccd to colonize nearby conservation areas;
(2) Eliminate most predatory bird perches, such as slash pinc (Pinus elliottii), to possibly
reduce the risk of scrub-jays being killed by raptors;
(3) Avoid planting perch trees (trees that will grow over 30 feet in height) for predators that
may prey on scrub-jays; and
(4) Not to allow free-roaming cats as they are predators on scrub-jays, as well as other
migratory bird species.
Florida panther
Your project site is also within the current range of the Florida panther (Puma concolor coryi)
and appears to contain habitat suitable for use by the panther. The project site is located inside
the Florida panther consultation area identified in the Service's Final Interim Standard Local
Operating Procedures/or Endangered Species/or the Florida Panther (Service 2000) and is
located within the Fiorida panther Secondill'y Zone as defined in the report titled How Much Is
Enough? Landscape-scale Conservation for the Florida Panther (Kautz et al. In Review).
At least one telemetry location of living radio-collared panther has been recorded within 0.6 mile
of the site and numerous locations havc been recorded within 5 miles of the site. Telemetry
locations typically represent daytime resting sites and are not a comprehensive set of locations
for habitat use. Areas around these telemetry points are panther habitat providing functional
value to panthers (Comiskey et at. 2002). Telemetry locations only apply to panthers that
historically had collars on them; they are not a comprehensive database of suitable habitat for
panthers. Furthermore, telemetry data are primarily available only where effort has been spent
capturing panthers. As illl example, effort over the past 3 years has focused primarily in the
Okaloacoochee Slough area; therefore, there will be relatively little telemetry information for
other areas during these years. The activity of any uncollared panthers that might have used the
area is unknown.
Agenda Item No. 17B
April 1 O. 2007
Page 157 of 195
Melissa Hartling
Page 3
The Service is responsible for administering the ESA. Section 9 of the ESA prohibits
unauthorized take of listed species. Take means to harm, harass, pursue, hunt, shoot, wound,
kill, trap, capture, collect, or attempt to engage in such activity. Harm is fmther defined to
include significant habitat modification or degradation that results in death or injury to listed
species by significantly impairing behavioral patterns such as breeding, feeding, or sheltering.
Harass is defined as actions that create the likelihood of injury to listed species to such an extent
as to significantly dismpt normal behavior patterns, which include, but are not limited to,
breeding, feeding, or sheltering.
If a project will impact federally jurisdictional wetlands, section 7 of the ESA can provide an
exception to the section 9 prohibitions thl"Ough consultation with the U.S. Army Corps of
Engineers and authorization of incidental take. If no federally jurisdictional wetlands are
involved, section 10 of the ESA provides an exception to the section 9 prohibitions through the
Service's Aincidental take pcrmit@ process. Incidental take is defined by the ESA as take that is
incidental to, and not the purpose of, carrying out an otherwise lawfnl activity. The incidental
take section 10 permit process requires completion of a permit application and a Habitat
Conscrvation Plan (HCP). If your project does not involve impacts to wetlands, you may need to
complete a permit application and an HCr specific for the Florida panther.
It should also be noted that the scope of a project may determine the need for incidental take
authorization. For instance, a project deemed by the Service to be insignificant in terms of
impacts to the panther or panther habitat, or would not increase risk to the panther, could be
termed "not likely to adversely affect" the panther and negate the need for incidental take
authorization. Please also notc that Service's review of this project in no way implies
compliance with other Fcderal, State, county, or municipal regulations. It is the applicant's
responsibility to ensure that the project meets all applicable regulations.
Thank you for the opportunity to comment and for YOUI' cooperation and effOlt in protecting
natural resources of south Florida. If you have any questions, please contact me by return email
(Mary]eterson@fws.gov) 01' by phone at 772-562-3909, extension 327.
Sincerely yours,
Mary Peterson
Wildlife Biologist
South Florida Ecological Services Office
cc:
FWC, Jim Beever, Punta Gorda, Florida, <James.beever@MyFWC.com>
Agenda Item No. 17B
April 1 O. 2007
Page 158 of 195
Melissa Hartling
Page 4
LITERATURE CITED
Comiskey, E.1., O.L. Bass, Jr., L.1. Gross, R.T. McBride, and R. Salinas. 2002. Panthers and
fOl'ests in south Florida: an ecological perspective. Conservation Ecology 6(1): IS.
[online] URL: http://www.conseco1.org/voI6/issllart\8.
Kautz, R., R. Kawula, T. Hoctor, J. Comiskey, D. Jansen, D. Jelmings, 1. Kasbohm,
F. Mazzotti, R. McBride, L. Richardson, and K. Root. In Review. How Much Is
Enough? Landscape-scale Conservation for the Florida Panthcl'. Biological
Conservation.
U.S. Fish and Wildlife Service (Service). 2000. Final Interim Standard Local Operating
Procedures for Endangered Species for the Florida Panther. Fish and Wildlife Service,
South Florida Ecological Scrviccs Office; V cro Beach, Florida.
Agenda Item No, 17B
April 1 0, 2007
Page 159 of 195
EXHIBIT J
CORRESPONDENCE FROM THE FLORIDA DEPARTMENT
OF STATE DIVISION OF HISTORICAL RESOURCES
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Agenda Item No. 17B
03H.J;"'l.\I;>riIS10,2007
1"~1l4 0 of 195
i-=-' ~
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FWRIDA DEPARTMENT OF STATE
Glenda E. Hood
Secretary of Slate
DIVISION OF HISTORICAL RESOURCES
Ms; Christina Shapiro
PassareHa and Associates, Inc.
9110 College Pointe Court
Fort Myers, Florida 33919
January 1 J, 2005
Re: DHR No. 2004.12079/ Received by DHR: November 17,2004
Project: Habitat for Humanity - Faith Landing Parcel
Collier County
Dear Ms. Shapiro:
Our office received and reviewed tb.e above referenced project in accordance with Section 106 of the
National Historic Preservation Act of 1966, as amondcd in 1992, and Chapters 267 nnd 373, Florida
Slatutes. The State Historic Preservation Officer is to advise and assist federal agencies when identifying
historic properties (archaeological, architectural, and historical) listed, or eligible for listing, in the
National Register of Historic Places, assessing the project's effects, and coosidering alternatives to avoid
or reduce adverse effecls.
OUr review of the Florida Master Site File data indicated that n'o significant archaeological or historical
resources are recorded within the project area; Furthermore, because of the location and/or nature of the
projects it i~ unlikely tbat any such sites will be affected. . .
Ifthere are any 'tuestions concerning our comments or recommendations, please contact Claire Nanfw,
Historic Sites Specialist, by 'phone at (8'50) 245.6333, or by electronic mail at cenanfro(tildos.statd1.us:
We appreciate your continued interest in protecting florida's historic properties.
Sincerely,
"~ (. /..0i......,t-UJc..'-., /Jtpt'15(jjJ()
t Frederick Gaske, Director, and
. State. Historic Preservation Officer
500 S. Bt6i1..ugh Street. raU.hassee, FL 32399-0250 . http://www.flheritage.com
Cl tJireelat's' QUto::
(850) 245-<;3.00' FAX: 24>-6~
o Archacorog{cafRc-.,ean::n
. (850) 245.64<<- FAX, 245-6436
~ His.toric J're.servdion
(850) 245.6333 . MX: 145.6437
o HtstUrical Museum$
(850)245.6400' FAX: 245.6433
o Southe,u~ Rer;lot\.!J Offlce 0 Northc~jt lteStonaJ Office
(954) 467.49~0 . FAX: 4674991 {904) 825.5045 , FAX: S25.SIl14
o Ce(ltral Flarlda tte.giohaI Office.
(813) 272-3843 . FAX: m.2340
,
Agenda Item No. 17B
April 1 0, 2007
Page 161 of 195
,
FW scrub-jay Review"txt
-----original Message-----
From: sanders, scott [mail to: Scott, sander s@MyFwc..com]
Sent: wednesday, March 08, 2006 2:59 PM
TO: shane Johnson
subject: FW: scrub-jay Review
fyi
J, scott Sanders, Leader
Habitat conservation scientific services section
Habitat and species conservation Division
Florida Fish and wildlife conservation commission
620 South Meridian Street
Tallahassee, FL 32399-1600
phone: (850) 488-3831
Fax: (850) 921-7793
scott.sanders@MYFWC"com
-----original Message-----
From: sanders, scott
Sent: Monday, March 06, 2006 4:11 PM
TO: 'spencer_simon@f~s.gov'
Cc: Beever, James;. 'George_Dennis@fws.gov'; 'alfredo_begazo@fws.gov';
'constance cassler@fws.gov'; 'elizabeth_stafford@fws.vov'(,"stevens,
Andy'; 'JOe Kraus' i 'Lynette.Auger@charlottefl.com'; Mic ele Norton';
'Kim Trebatoski'; burl/eson_b'; 'dburr@swfrpc.orv'; 'Derheimer,
suzanne'; 'Amanda Koon~ebeharry'; 'Andy \~ooaruff ; 'Amy Mee-se'; 'Alissa
Powers'; 'Bud wimer'; Brad_Rieck@fws.Vov'; 'byle, bill'; 'baird
lester'; 'brucelayman@wilsonmiller.com ; 'Br~an_pridlieon@Fws.GOVI;
'Cathy olson' i 'Joe vidulich'; 'Joe'vidulich ; 'carne Allison';
'jarvis, canole'; 'Carla shelton'; td.seagle@verizon.net';
'pavid.sauskojus@swfwmd.state.fl.us'; 'pave sumpt~r';
'dexbender@dexbender.com'; 'David seagle'; 'Dayna Berger'; 'Gary
Pettit'; 'GezawdeC@aol.com'; 'Heather stafford'i
'f1arry.w.Ber~mann@saj02.usace.army.mil'; 'ran Vlncent'i 'John wolters';
'Jim Keltner; 'John Healey'; 'john_wrublik@fws.gov'; Thomson Jim';
'Jennifer Ryan'; 'Kit Kraft" 'Kim schlachta'; 'Kim Fikoski'; IKenneth
passarella'; 'Kristin carusol. 'Lin.Robert@epa.gov'; 'RoysLaura';
'landmark@ewol.com'; 'lmontes@sfwmd.Qov'; 'mhilgendorf@swfrpc.org';
'MCSCOTTflA@aol.com'; 'MElnblid~e@colllerEnterprises.com'; 'mason_s';
'mitchh@bonitabaygroup.com'; Nigel Morris';
'nancy.parker@desoto.k12,fl.us'; 'Nielsen, Annette'; '1'1. Nan Jordan';
'peggy Grant'; 'Brenda Bossman'; 'Richard Anderson'; .
'rreiJenning@leegov.com'i 'Rosanne G. Clementi'; 'Rae Ann' Boylan'; 'Ramon
Mendieta'; 'Ron rnge'; Sara calabrese '; 'sarah Laroque';
'sscheda@scheda.com'; 'suzanne@tbrpc.org'; 'Sunny piver'; 'susan scott';
'scottb@dschroeders.com'; 'Steinbaumenv1ron@aol.com';
'sbrewster@gwefl.com'; 'powell, Tina'; 'Terrance Dolan';
'timdurham@wilsonmiller.com'; 'Tim Horton'; 'Tammy Lyday'; 'Tom
Trettis'; MCGuire, Kathleen; Taylor, Lee; Lenczewski, Barbara; Greene,
chris; Douglass, Nancy; Morse, Gary; Gruver, Brad; Mlller, Karl; poole,
MaryAnn; Holder, Greg; Walsh, Joe; King, Timothy; Land, Darrell; Lau,
Steve; Rodgers, James; Boughton, Robin; smith, William; Eason, Thomas;
Moyer, Ed; Breault, Tlm .
subject: RE: scrub-jay Review
spencer, per our discussions on February 27, 2006, the FWC has decided
that, in an effort to be more efficient, we are acquiescing .
determinations of scrub jay habitat to the FWS. The outcome of this
decision is a more streamlined process for local governments, since we
will no longer be writing concurrence letters for FWS' determinations of
scrub jay habitat. Applicants no longer need to send copies of their
. page 1
\
..
I).
,
:,
FW scrub-jay Review"txt
application materials to FWC for review.
please forward copies of FWS' determination letters to:
MS. Robin Boughton, Avian coordinator
species conservation Planning Section
Habitat and species conservation Division
Florida Fish and Wildlife Conservation Commission
1239 SW 10 St.
ocala, Florida 34474
We look forward to working with the FWS to address listed species
conservation issues in Florida. should you have any questions, please
contact me or Dr. Thomas Eason at (850) 488-3831.
J. scott sanders, Leader
Habitat Conservation scientific services section
Habitat and species Conservation Division
Florida Fish and Wildlife Conservation commission
620 south Meridian Street
.Tallahassee, FL 32399-1600
phone: (850) 488-3831
Fax: (850) 921-7793
. scott..sanders@MYFWc.com
Page 2
Agenda Item No. 17B
April 1 O. 2007
Page 162 of 195
\
,,1
Agenda Item No. 17B
April 1 0, 2007
Ceft1. / Page 163 of 195
PASSARELLA AND ASSOCIATES, INC.
Consulting Ecologists
9110 ColI.g. Point. Court
Fort My.... FL 33919
Phone (239) 274-0067
Fax (239) 274-0069
April 12, 2005
MI. GeOtge De~is
U. S. Fish and Wildlife Service
1339 20th Street
Vera Beach, FL 32960
RE: Habitat for Humanity of Collier County Faith Landing RPUD
Project No., 03HFH928
Dear GeOlge:
Please accept this Jetter as a request for technical assistance from the U.S. Fish and Wildlife
Service and by copy of this letter from the Florida Fish and Wildlife Conservation Commission
(FWCC) for the Habitat for Humanity of Collier County Faith Landing RPUD (Project) located
in Section 32, Iownship 46 Sonth, Range 29 East, Collier County.
Based on recent surveys conducted by Passarella and Associates, loc. (P AI), the only listed
species identified on or nem the plOpeIty include two gopher tortoise bmrows. The developer
plans to obtain a FWCC relocation permit for burrows that may be located in developed areas.,
Scrub oak habitat has been identified on the south side of the pro] ect site and on adjoining
property to the south and west In March 2004. P AI conducted a five..day Florida scrub jay
sUlvey on the proposed Project' site., 1:1'0 FlOtida scrub jays were heard or observed on or near
the property during the Mat'ch 13, 24, 25, 26, and 27, 2004 surveys.. In September and October
2004, P AI conducted a five-day Florida scrub jay survey on the proposed Project site.. No
Florida scrub jays were heard 01 observ.ed on or neat the property during the September 28, 29,
and 30, 2004 and October 1 and 2, 2004 smveys.. Based on recent information that we have been
able to obtain from FWCC and surveys conducted in the ~mmokalee area, the nearest known
Florida scrub jay popull!-tion is located at the Immokalee Airport approximately two miles east of
the Project site .
The Project is being rezoned for a residential planned unit development The Project is proposed
to preserve 1..6~:t acres of scrub habitat in the southwest cornel adjacent to off-site conservation
areas. Your review ofthe Project is being requested as part of the Collier County zomngreview
process. r 0 assist you in YOUlreview, a copy of the survey reports for the Project are attached.
\
/
Agenda Item No. 17B
April 10, 2007
Page 164 of 195
Mr.. George Dennis
April 12, 2005'
Page 2
Thank you for your attention to this matter. Should you have any questions or require additional
information, please do not hesitate to oontact me
Sinoerel y,
PASSARELLA AND ASSOCIAIES, INC.
ljj/~riJ10/r'rv1) .~
Andrew Wood~ ].A) I I (1
Vioe President
A W/mh
Enclosures
co: Dr. Samuel Durso, w/enclosures
Jim Ileever, w/enclosures
Susan Mason, w/enclosures
Dwight Nadeau, w/encloswes
\
-1
Agenda Item No. 17B
April 10. 2007
Page 165 of 195
PASSARELLA AND ASSOCIATES, INC.
Consulting Ecologists
911 0 College Point. Courl
For'l Mye..s, FL 33919
Piton. (239) 274-0067
Fax (239) 274..{)069
TO: Filc
Bill Cox 'tJ2j mh
FROM:
DATE:
March 17, 2906
RE:
Faith Landing
Project No. 03HFH928
An updated listed wildlife SUIvey was conducted on February 9, 2006, in Wetland Number 1
(Wetland Sluub, DistUlbed (FLUCFCS Code 6319)): The weather was SUllllY with north-
northwest-winds at,.10 to 15 mph, temperatur6s.in the low 70's, and 85 percent humidity.. The
_. SUlVey was conducted between 2:00 and 4:00 p.m. The watc!' depth was between five and 10
inches.. Several species of fish were obseIVed that were very abundant. Fish species included
flagfish (Jol'danella florida?), Eastern mosquitofish (Gambusia holbrookt), least killifish
(Heterandria formam), and sailfin molly's (Poecilia latipinna).
Wildlife species observed included yellow-rumped warblers (Dendraica coronata), boat-tailed
grackle (Quiscalus majo,), green heron (Butorides sfTiallls), little blue heron (Egl'elta caerulea)
which is a species of special concem, great blue heron (Ardea hOl'odia.s), common grackle
(Quiscalus quiscula), and wood .stork (l,fycteria americana) which is a state and federa\ly
endangered Please see attached map for location of' listed species obselvations. No other
species were obSeJved.
BC/mh
EnclosUl6
\
1:. TRANSPORTATION
K CONSULTANTS, INC.
Agenda Item No. 17B
April 1 0, 2007
Page 166 of 195
TRAFFIC IMPACT STATEMENT
FOR
FAITH LANDING PUD
(PROmCT NO. 0605.33)
PREPARED BY;
TH Transportation Consultants, Inc,
12730 Commonwealth Drivc, Suite 4
Fort Myers, Florida 33913
Ccrtitlcllte of Authorization II 27003
239-278-3090
.June 12, 2006
Agenda Item No. 17B
April 1 0, 2007
Page 167 of 195
"t.. TRANSPORTATION
K CONSULTANTS, INC.
CONTENTS
1. iNTRODUCTION
11. EXISTING CONDITIONS
III. PROPOSED DEVELOPMENT
IV, TRIP GENERATION
V. TRIP DISTRIBUTION
VI. FUTURE TRAFFIC CONDITIONS
VI!. PROJECTED LEVEL OF SERVICE AND IMPROVEMENTS
VlIL CONCLUSION
Agenda Item No. 17B
April 1 0, 2007
Page 168 of 195
1:. TRANSPORTATION
K (ONSULTANTS,INC.
I. INTROI)UCTlON
TR Transportation Consultants, Inc. has conducted a ll'aJIic impact statement for the
pl'Oposcd 35-acrc Faith Landing PUD. The sitc is located to the north of Lake Trafrord
Road in the vicinity of its intersection with N. 19'" Street inlml11okalee, Florida, The site
!oc<1lion is illustrated on Figul'e J.
The proposed Faith Lunding PUD is a Habitat for Humanity developmcnt that will allow
for thc developmcnt of approxil11atcly 175 residcntial dwelling units. Morc specifically,
the site will consist of 172 l11ulti-f>\mily dwelling units in addition to 3 single fi1l11ily
detached housing units. Aceess 10 the site ~ill be provided to Lake Trafford Road via N.
19'" Strecl as weB as access via Eden A venue.
This rcpOl'l examines the impact of the dcvelopmcnl on the surrounding roadways and
intersections. Trip generation and assignments to the area roadway network via the site
access drivcs will be completed and analysis conductcd to detcl'mine the imp'lcts of the
development on the sllITolmding intersections.
II. I,XISTING CONDITIONS
The subject site is cl\J'rcntly vacant. The site is bordered to the south by residential lots.
To the west, the site is bordered by morc residential lots in addition to vacant land. To
the nOl.tl\, the sitc is bordered hy vacant land. To the east, the proposed development is
bordercd by vaClml land and residential lots.
Lake Trafford Road is a two-lane Hl'tcrial roadway to the south of the subject site.
Signalized intersections on Lakc Trafford Road within the vicinity of the subject site
incl\ldc Cal'son Road and State RO\lte 29. The intersection of N. J 911' Street and Lake
TraHord Road allows full turning movcmcnts and will serve the majority of the Faith
Landing PUD development traffic. Lake Trafford Road has a posted speed limit of 35
mph and is under the jurisdiction of the Collier County Department of Trans pori at ion.
Page 1
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Agenda Item No. 17B
A rl11 0, 2007
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T.. TRANSPORTATION
K CONSULTANTS, INC.
PROJECT LOCATION MAP
FAITH LANDING RPUD
Figure 1
Agenda Item No. 17B
April 1 O. 2007
Page 170 of 195
1: TRANSPORTATION
K (ONSULTANTS,INC.
Edcn Avcnuc is a two-lanc local roadway in the vicinity of the su~iect site. Currently,
Eden A venue terminates at the wcsterll boundary of the sitc. As a part of this
devclopment, Eden Avenue will be extended into the site in order to provide access to the
Faith Landing 1'1J]). Edcn Avcnue will provide the development traffic with a means of
reaching Carson Road to the west.
III. PROPOSED J)EVELOPMJ~NT
The proposed re-zoning of the subject site will allow for thc dcvelopment of thc Faith
Landing PUD, a Habitat 1'01' Humanity residential development, to consist of
approximatcly J 72 multi-family dwclling units in addition to 3 singlc j""11ily detached
homcs within Immokalec, Florida. Tablc 1 summarizes thc land uses utilizcd for trip
generation fllll'poses Ibl' the subject development.
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Single Family Detached 3 dwclling units
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Multi-Fmnily I 72 dwelling units
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Tablc 1
/faith I~anding pun
Land Uses
Aeccss to the subject site is proposed to tbe Collier COllnty roadway nctwork via two
existing roadways. N. 19111 Street will provide the development traffic with full access to
Lake Tmlford Road to the south. Eden Avenue will provide the development tntflie with
full access (0 Carson Road to tbe west.
IV. TRIP GENERATION
The trip generation for the proposed development was determined by referencing the
Institute of Transportation Enginecr's (ITE) report, titled Trip Generation, 7'11 Edition.
Trip generation calculations wcre performcd for the development based on the proposed
175 residential dwclling units. Land Use Code 210 (Single-Family Detached Housiltg)
Pogo 3
Agenda Item No. 17B
April 1 0, 2007
Page 171 of 195
1: TRANSPORTATION
K CONSULTANTS, INC.
was utilized for trip generation purposes of the single-family detached homes. Land Use
Code 230 (Residential Condominium! Townhouse) was utilized for trip generation
purposes of the multi-family residential dwelling units. The cquations for thcse land uses
are contained in the Appendix of this rcport for reference. Table 2 outlincs the
anticipated weekday A.M. and P.M. peak hour trip gcne1'l1tion of the proposed re-zoning
of the Faith Landing PUD. Thc daily trip generation is also indicated within Table 2.
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Single-Family 5 5 1 0 3 2 5 40
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Multi-Family 1 5 65 80 65 30 95 1 ,0 1 5
( I 72 dwelling ""it,)
"",.......Iot~1 Tri~._ 20 70 90 68 32 1 00 1 ,055
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Table 2
Trip Generation
Faith LlHHlin" PUD
V. TRIP DISTRIBUTION
Thc trips shown in Table 2 were then assigned to the surrounding roadway system based
on the anticipated routes the drivers will \ltili~.o to approach the sitc. The driveway
volumes shown in Table 2 werc assigncd to thc proposed site access drives. Currcnt and
projected population in the area was utilized to assist in determining a distt'ibution of the
site traffic. It should be noted that retail developments currently exist or llre proposed
within the Arrowhead project to the west on Lake Trafford Road in addition to the
northwcst corner of the intcrscction of State Route 29 and Lake TraJTord Road.
Additionally, schools arc located on Lake Trat1(lrCl Rmid to the west of the site as well as
on Immoknlee Drive to the east of StOlte Route 29. l'J"sed on tbcse assumptions, the
project distribution f<.)r the proposed development rezoning is indicated in Figure 2.
Based on the traff1e distribution indicatcd within Figure 2, the project (raf1io was
distributed to N. 19,h Street and Eden Avcnue. l?igul'e 3 indicates the site trafilc
assignment of the Faith Landing PUD based on the pl'Oposed access locations.
Page 4
CARSON RD.
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Agenda Item No. 17B
A rll 10, 2007
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LEGEND
+20%+ PERCENT DISTRIBUTION
1: TRANSPORTATION
K CONSULTANTS, INC.
PROJECT TRAFFIC DISTRIBUTION
FAITH LANDING RPUD
Figure 2
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1: TRANSPORTATION
K CONSULTANTS, INC.
Agenda Item No. 17B
April 10, 2007
II 95
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LEGEND
+ 000 WEEK DAY AM PEAK HOUR TRAFFIC
+(000) WEEK DAY PM PEAK HOUR TRAFFIC
SITE TRAFFIC ASSIGNMENT
FAITH LANDING RPUD
Figure 3
Agenda Item No. 178
April 1 0, 2007
Page 174 of 195
-R
TRANSPORTATION
CONSULTANTS,INC.
VI. FUTURl~ TRAFFIC CONDITIONS
In ordcr to determine which roadwuy segments surrounding the site wiIJ be sigllijicantly
impacted, Table I A, eontail1ed ill the Appendix, was created. This table indicates which
roadway links will accommodate an amount ofprojecttraflic greater than the 3%-3%-5%
Signi I1canee Test.
Thc pro.icct trafllc was compared with the COITcetcd Level of Service Standurd f()r Peak
Hour - Peak Direction traffic conditions in ordcl' to determinc the pr~jcet impact
pcreentage. Based on the information contained within Table J A, Lake Trafford Road
fl"Om S.R. 29 to North 19'1> Street is shown to sustain a signilie'\I1t impact as a resuli of the
'KIlled projcct traffie in aceordancc witb the Collier County 3%-3%-5% SigniJleanee Tcst.
Therefore, concurrency link analysis was required on this segment of Lakc Trafford
Road.
In addition to the signillcant impaet criteria, Table' IA also includes a bulldout
concurrency analysis on thc CoIJier County Roadway network. The proposed
developmcllt is anticipated to be complcted by the year 20 I O. Therefore, it was ncecssary
to dctcrll1inc thc 20JO remaining capacity of Lake TmlTord Road. The total volumc of
337 vehicles indic(\ted within thc aforementioned Collier COllnty Concurrency
Spreadsheet ]"cJ1ects thc current 2006 peak scason, peak hour, peak direetion traffle
volume on Lake Trafford Road. The appropriate annual growth rate ti)r this section of
Lake TrafTord Road was taken ii'om tbc 2005 Collier Coullty A vcrage Daily Traffic
Report (0.3%) bascd on thc data available ovcr the last fi,ul' years. This annual growth
rate was thcn used to factor thc 2006 peak scason, pe"k hour, peak direction traffic
volume to 2010 peak scason, peak hour. peak direction background traffic conditiol1s.
The resultant 2010 peak season, peak hour, pcak dircction traffic volume was compared
to the Level of Service Standard in orelel' to elcterminc the remaining capacity in the year
2010. Therefore, the 2010 remaining capacity (875 veh - 342 veh) will bc approximatcly
Page 7
Agenda Item No. 17B
April 1 O. 2007
Page 175 of 195
1:. TRANSPORTATION
K (ONSULTANTS,INC.
533 vehicles. The project gencrated tral1lc was then subtracted from the remaining trips
in order to detcrmine the remaining 2010 capacity aHer the Faith Landing PVD traffic is
added to the surrounding roadway network.
VII. PRO,mCTlW LEVI~L OF SERVICE AND IMPROVEMIi:NTS
Based upon the inHlImation contained within Table I A, Lake Trafford Road is shown to
function aceeptllbly in 2010 alicr the additinn of the Faith Landing PVD traffle to the
surrounding roadway network. Figure 4 indicates the capacity conditions on Lake
TraH,)rd Road adjacent to the subject site based upon the existing conditions as well a~
alicr the addition of thc proposcd P.M. pcak hour developmcnt traffic. Therefore, there
will bc sufficicnt capacity availablc along Lake Trafford Road to accommodatc the Faith
Landing PlJD extension in the 2010 buildout year.
Turn lane improvements arC not warranted as a result of thc added developmcnt tralJic at
the sitc entrances into the Faith Landing PVD based on the Collier County Ordinance
2003-37, the Adoption of Construction Standards Handbook. Thc Faitll Landing PUD
will access the Collier County roadway network via existing roadway~ that will be
cxtcnded into the su\~ject site. All dcveJopment traffic will access these rm\dways via
through movements, and no tUl'l1S will be madc in order to exit thc subject site.
VIII. CONCLUSION
The proposed Faith Landing PUD, a proposcd Habitat 1'01' Humanity community, to the
north of Lake Trafford Road at its intcrscction with N. \ 9th Street within Iml11okalce,
Florida will !lot crcate an adverse impact on the existing Collier County roadway
network. The surrounding roadway nctwork was analyzcd based on thc projected 20 I 0
build-out trafljc conditions. B11sed on the analysis contained within this report, all
roadway segments signiflcantly impactcd as a rcsult of the Faith Landing PUD will
operate at the same Level of Service when the development traj'jjc is added to the
roadways.
----~~---_.---_.~--'_.~--
Page 8
CARSON RD.
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1: TRANSPORTATION
K CONSULTANTS, INC.
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Agenda Item No. 17B
April 1 O. 2007
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LEGEND
000 2010 REMAINING CAPACITY
(000) 2010 REMAINING CAPACITY AFTER PROJECT TRAFFIC
0.0% PROJECT IMPACT PERCENTAGE
2010 BU1LDOUT TRAFFIC CONDITIONS
FAITH LANDING RPUD
Figure 4
Agenda Item No. 17B
April 1 0, 2007
. Page 177 of 195
1: TRANSPORTATION
K (ONSULTANTS,INC.
Tmn lane analysis was performcd as a result of the proposed Faith Landing PUO. The
Developer of the Faith Landing PUD is proposing to extend existing local roads that
currently terminate in thc vicinity of the subject site into the site in order to provide the
development trafJIe direct access to these local roads. Thus, the development traffic will
not be required to perform any "turning" movements in order to access thesc roadways.
Therel"re, no turn hll1es will be required as a result of the proposed Faith Landing PUO.
As a result of the analysis performed within this report for the Faith Landing PUD, no
external J'(ladway improvemcnts will be required as a result of the addition of the
devdopmcnl trall,c bel ng addd to the surroundinl\ roadway network in the projected
20] 0 buildout year.
\k:\2()()!I\05\33\rcpllrt.clm:
Page 10
Agenda Item No. 17B
April 1 0, 2007
Page 178 of 195
APPENDIX
Agenda Item No. 17B
April 10, 2007
Page 179 0.1 195
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Agenda Item No. 17B
April 1 O. 2007
Page 181 of 195
COLLIER COUNTY CONCURRENCY
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Agenda Item No. 178
April 1 0, 2007
Page 186 of 195
TRIIP GENERATION EQUATIONS
Agenda Item No. 17B
April 10. 2007
Page 187 of 195
'-
TRIP GENERA nON EQUA nONS
FAITH LANDING J>UD
ITE TRIP GENERATION REPORT, ill EDITION
. ..~.................. .
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Weekday I'M Peak j.IOlll'
Daily (2.\\'ay)
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(I1,l~~S~~~) mi:;';~~;~-L:5% e'xitin~ 63% cntel'ing J .-;% exili~'" _~'~~.09~~~'-(X) + 2.71
-'7i'~T,.;ps,X'~Ul;rI'S ._........___.__.... ..___..___..._ .---.
Rl\si<le,:l'ial Condominium! j l,n (T)" 0,80 LIl (X) + 0.26 Ln ('1') ,,'o.g2 1.11 (X) + 0.32 E" ,
I ownbousc .... -..- .--...............[---.---- Ln (}) ~ O,S.I Ln (X)'" 2.55
_ (LUe 230) ,_~% e~~:!:._. _.~~% exiting ~7%. ell~eri~~~ _ 33% c~_~~~ ________
..r.']~~_Trip$l X = Unit;; --
REZONE FINDINGS
PETITION PUDZ-2004-AR-6921 Habitat for Humanity of Collier County, Inc.
Agenda Item No. 17B
April 1 0, 2007
Page 188 of 195
EXHIBIT A
Chapter I 0.03.05.G of the Collier County Land Development Code requires that the report and
recommendations of the Planning Commission to the Board of County Commissioners shall
show that the Planning Commission has studied and considered the proposed change in relation
to the following, where applicable:
I. Whether the proposed change will be consistent with the goals, objectives, & policies
of the Future Land Use Map and the elements of the Growth Management Plan.
Pro: The Comprehensive Planning Department has indicated that the proposed PUD
rezone is consistent with the Future Land Use Element (FLUE) land use designation of
the Growth Management Plan (GMP).
Con: Requires the approval of an Affordable Housing Density Bonus Agreement.
Findings: Based on the staff's review the proposed change would be in compliance with
the Immokalee Area Master Plan (lAMP) of the Growth Management Plan (GMP) and
the Land Development Code (LDC).
2. The existing land use pattern.
Pro: The existing land use pattern of development is residential in character with RMF-6
and RSF-3 zoning to the east, RSF-4 to the south and A-MHO and VR to the west and A-
MO to the north,
Pro: Land use patterns are influenced by several key factors such as land ownership and
the County's GMP goals and objectives. Based on the lmmokalee Area Master Plan, staff
has not found incompatible uses.
Con: None.
Findings: The surrounding properties are developed with similar residential uses. In
addition, the RPUD document contains language that guarantees the project will remain
consistent with the GMP's goals and objectives,
3. The possible creation of an isolated district unrelated to adjacent and nearby
districts.
Pro: The proposed petition seeks to rezone the property from RSF-4 to a RPUD but the
boundary of the area will remain the same. Since the request is for residential
development an isolated district will not be created.
Con: None.
Findings: This does not constitute an act creating an unrelated district because the
subject parcel is of sufficient size that it will not result in an isolated district because the
proposed amendment is for a residential district which is compatible with the adjacent
and nearby residential zoning districts,
PUDZ-2005-AR-6921 Habitat for Humanity of Collier County, Inc.
Page 1 of5
EXHIBIT A
4. Whether existing district boundaries are illogically drawn in
conditions on the property proposed for change.
Agenda Item No. 17B
April 10, 2007
Page 189 of 195
relation to existing
Pro: The requested action will not change the subject site in relation to the nearby
residential boundaries and provides a smooth transition from the existing RMF-6
property on the east and the VR to the west of the proposed RPUD.
Con: None
Findings: The residential parcel boundaries are logically drawn and they are consistent
with the lmmokalee Urban planning area, as identified on the lAMP ofthe GMP.
5. Whether changed or changing conditions make the passage of the proposed
amendment necessary.
Pro: The request is reasonable because affordable housing is encouraged in the lAMP and
the development is designed to be in harmony with the surrounding area,
Con: The proposed rezone is not obligatory at this location,
findings: The proposed zoning change to RPUD is appropriate based on the growth and
development trends in the Immokalee Urban planning district and future growth indicate
a demand for affordable residential uses within the high residential district.
6. Whether the proposed change will adversely influence living conditions in the
neighborhood.
Pro: The proposed RPUD rezone should not adversely influence living conditions in the
neighborhood as the petition is compatible with existing PUD in the surrounding
neighborhood.
Con: The rezone will increase the intensity ofthe residential traffic within the area.
Findings: The County's land use policies that are reflected by the Future Land Use
Element of the GMP supports an action to allow urban residential development at the
density being requested. Also, the development standards and landscaping requirements
contained in the LDC are intended to alleviate any adverse impact to the living conditions
in this neighborhood if the proposed rezoning amendment is approved.
7. Whether the proposed change will create or excessively increase traffic congestion
or create types of traffic deemed incompatible with surrounding land uses, because
of peak volumes or projected types of vehicular traffic, including activity during
construction phases of the development, or otherwise affect public safety.
Pro: The traffic impact review indicated that the trips generated by this petition will not
significantly impact the roadway system nor should it affect the comfort and safety of
existing users on adjacent public roads.
Con: The adjacent residents could be impacted by the additional traffic on the road
system.
PUDZ-2005-AR-6921 Habitat for Humanity of Collier County, Inc.
Page 2 of 5
EXHIBIT A
Agenda Item No. 17B
April 10, 2007
Page 190 of 195
Findings: Evaluation of this project took into account the requirement for consistency
with Policy 5.1 of the Traffic Element of the GMP. The Traffic Impact Statement
indicates that the site generated trips will not lower the level of service (LOS) below any
adopted LOS standard. Therefore, the applicant has complied with the GMP requirements
and Policies 5,1 and 5.2 of the TranspOJ1ation Element of the GMP,
8. Whether the proposed change will create a drainage problem.
Pro: The proposed change should not create drainage or surface water problems because
the LDC and GMP have regulations in place that will ensure review for drainage on new
developments,
Con: Urban intensification has the potential to worsen the chances for an area wide
flooding under more severe rainfall. Staff will not determine if the new development will
have drainage problems until the review of the development order.
Findings: All projects approved in the County involving the utilization of land is
analyzed and required to mitigate all sub-surface drainage generated by development
activities. Public facilities including but not limited to water, sewer and drainage shall be
coordinated with the first development order (plans or plat),
9. Whether the proposed change will seriously reduce light and air to adjacent areas.
Pro: All development has to adhere to the LDC which ensures land-use designs that
meet these goals. The proposed RPUD rezone requires the site to conform to similar
residential development standards, These development standards provide protection for
adjacent areas.
Con: None.
Findings: All projects in Collier County are subject to the development standards that
apply generally and equally to all zoning districts (i.e, open space requirement, corridor
management provisions, etc.) that were designed to ensure that light penetration and
circulation of air do not adversely affect adjacent areas, This project will be subject to
those same standards,
10. Whether the proposed change will adversely affect property values in the adjacent
area.
Pro: The addition of new housing for potential homeowners in Immokalee should make
a positive impact on stabilizing and increasing housing values.
Con: This is a subjective evaluation based on anticipated results which mayor may not
affect prope11y val ues,
Findings: Property valuation is affected by a host of factors including zoning; however
zoning by itself mayor may not affect values, since value determination by law is driven
by market value. The mere fact that a property is given a residential zoning designation
should not affect value because the surrounding area is also residential zoning,
PUDZ-2005-AR-692! Habitat for Humanity of Collier County, Inc.
Page 3 of5
EXHIBIT A
Agenda Item No. 17B
April 1 0, 2007
Page 191 of 195
11. Whether the proposed change will be a deterrent to the improvement or
development of adjacent property in accordance with existing regulations.
Pro: The LDC's criteria for review of each land use application to allow Plarming
Commission and Board of Commissioners to follow standardized review process which
requires consistency ofthe GMP,
Con: None.
findings: The development of adjacent properties, in accordance with eXlstmg
regulations, will not be affected if this rezone amendment is approved since the
development standards are similar.
12. Whether the proposed change will constitute a grant of special privilege to an
individual owner as contrasting with the public welfare.
Pro: Land Use application are subject to the public hearing process to assure that the
rezone thereby authorized shall not constitute a grant of special privileges inconsistent
with the limitations upon other properties in the vicinity in which the propeliy is situated.
Con: None,
Findings: The proposed change does not constitute a grant of special privilege to the
owner as compared with the adjacent or nearby neighborhood or with the general public.
The rezone complies with the land use designation of the lmmokalee Area Master Plan
(lAMP), which is a public policy statement supporting zoning actions when they are
consistent with the entire GMP,
13. Whether there are substantial reasons why the property cannot be used in
accordance with existing zoning.
Pro: The proposed rezone meet the telIDS of the future land use element of the lAMP of
the GMP and it will be used in accordance with the sUTI'ounding residential zoning.
Con: The property can be developed under the current zoning.
Findings: The subject property is zoned RSF-4 which is a single-family zoning district.
The are no substantial reasons why the property cannot be used in accordance with the
RSF-4 zoning, other then the ability to develop in accordance with the lAMP future land
use designation as well as the GMP's Affordable Housing Element.
14. Whether the change suggested is out of scale with the needs of the neighborhood or
the County.
Pro: The proposed rezone meets all objective criteria set forth for residential zoning and
confonns to the purpose and intent of the GMP and all its elements. The RPUD Master
Plan is compatible with the character and needs of the neighborhood.
Con: None,
PUDZ-2005-AR-6921 Habitat for Humanity of Collier County, Inc.
Page 4 of 5
EXHIBIT A
Agenda Item No. 17B
April 10, 2007
Page 192 of 195
Findings: The proposed rezone is designed in a manner that is compatible with
surrounding property in size and scale and the aesthetic effect of existing and future use
of the property as it relates to the surrounding area, Furthermore, the proposed
development complies with the GMP's policy for Affordable Housing.
15. Whether is it impossible to find other adequate sites in the County for the proposed
use in districts already permitting such use.
Pro: The proposed RPUD is consistent with the Immokalee Urban Area and increases
the nnmber of affordable housing units to meet the housing needs of the Immokalee area,
Con: It is possible to find other adequate sites for the proposed use.
Findings: Each zoning petition is reviewed on its own merit for compliance with the
GMP and the LDC; and staff does not review other sites in conjunction with a specific
petition.
16. The physical characteristics of the property and the degree of site alteration, which
would be required to make the property usable for any of the range of potential uses
under the proposed, zoning classification.
Pro: The land use pattern should accommodate carefully planned levels of development,
protect existing uses, safeguard the environment, reduce sprawl, promote efficient use of
land, encourage alternative modes of transportation and help to maintain a sense of
community.
Con: None,
findings: While site conditions may restrict the location and square-footage of the
homes it would not render the property unusable,
17. The impact of development on the availability of adequate public facilities and
services consistent with the levels of service adopted in the Collier County Growth
Management Plan and as defined and implemented through the Collier County
Adequate Public Facilities Ordinance, as amended.
Pro: The proposed rezone meets all objective criteria set forth for residential zoning and
conforms to the purpose and intent of the GMP and all its elements.
Con: The GMP encourages but does not require the synchronizing of development with
the availability of public facilities needed to suppOli that development. That is done
during the first plans or plat process,
findings: Development pernlitted by this rezone is subject to a concUlTency review
under the provisions of the Adequate Public Facilities Ordinance as well as regulations in
the LDC. Staff has reviewed this request and found it to meet all elements of the GMP.
PUDZ-2005-AR-6921 Habitat for Humanity of Collier County, Inc.
Page 5 of5
EXHIBIT B
Agenda Item No. 17B
April 1 0, 2007
Page 193 of 195
FINDINGS FOR PUD
PUDZ-2004-AR-6921 Faith Landing RPUD
Section 10.02.13 of the Collier County Land Development Code (LDC) requires the Planning
Commission to make a finding as to the PUD Master Plans' compliance with the following criteria:
1. The suitability of the area for the type and pattern of development proposed in
relation to physical characteristics of the land, surrounding areas, traffic and access,
drainage, sewer, water, and other utilities.
Pro: Staff reviewed this petition and how it relates to site layout, the orientation and
location of homes, open spaces, landscaping and other development features such as
traffic and access, drainage, sewer, water in relation to the physical characteristics,
zoning and land use of the site and surrounding properties and has deemed it suitable for
a PUD rezone.
Con: The petitioner is requesting a deviation from the LDC to allow the lake side slope
break point elevation to be seven feet below control elevation.
Findings: The proposed rezone complies with the goals ofthe Growth Management Plan
(GMP) because the proposed residential development follows the Immokalee Area
Master Plan (lAMP) residential designation which encourages a variety of residential
land uses including single-family, duplexes and multi-family. Also, this petition will
have to come back to county staff during first development order to ensure that is being
developed compliance with all county regulations; therefore the project is suitable for the
area.
2. Adequacy of evidence of unified control and suitability of any proposed agreements,
contract, or other instruments, or for amendments in those proposed, particularly as
they may relate to arrangements or provisions to be made for the continuing
operation and maintenance of such areas and facilities that are not to be provided or
maintained at public expense.
Pro: The application has indicated that the project has evidence of unified control and a
homeowners association will maintain common areas.
Con: None.
Findings: Documents submitted with the Faith Landing Residential Planned Unit
Development (RPUD) application provide evidence of unified control. The RPUD
document makes appropriate provisions for continuing operation and maintenance of
common areas.
PUDZ-2004-AR-692 t Faith Landing RPUD
March 1,2007 CCPC Hearing
Page 1 on
EXHIBIT B
3. Conformity of the proposed Planned Unit Development with
and policies of the Growth Management Plan (GMP).
Agenda Item No. 17B
April 1 0, 2007
Page 194 of 195
the goals, objectives
Pro: Staff has reviewed the petition and provided an analysis of the RPUD rezone in the
staff report, The subject property is located in Immokalee and the lAMP permits
residential uses with a variety of residential dwelling types, It also qualifies for the
Density Bonuses affordable housing provision which would add eight (8) dwelling units
per gross acre above the maximum density of the district and this RPUD is requesting
4,98 units per gross acre on the property,
Con: None.
Findings: The subject petition has been found consistent with the goals, objectives and
policies of the GMP. The staff report provide further details about how the project is
deemed consistent with the GMP.
4. The internal and external compatibility of proposed uses, which conditions may
include restrictions on location of improvements, restrictions on design, and
buffering and screening requirements.
Pro: The proposed plan is internally and externally compatible and harmonious with
existing and planned land uses in the surrounding area and adjacent areas and meets the
adopted purposes of the district in which the development is proposed.
Con: None,
Findings: Staff analysis indicated that the petition is compatible and provides
interconnections that link the surrounding neighborhoods and staff will ensure that it
remains consistent during the development process.
5. The adequacy of usable open space areas in existence and as proposed to serve the
development.
Pro: The RPUD Master Plan utilizes design and development techniques wruch respect
the character of the community and protect environmental resources with open space for
conservation and recreation space for public use.
Con: None.
Findings: Policy II,I.3 of the lAMP ensures that all development in Immokalee shall
transition between development through the use of natural vegetative open space buffers,
physical barriers such as berms, hedges or other landscape cover, setbacks and height
limitations as described in the zoning and landscape sections of the Land Development
Code (LDC). The amount of open space set aside for this RPUD is consistent with the
provisions of the LDC and the GMP,
PUDZ-2004-AR-6921 Faith Landing RPUD
March 1,2007 eepe Healing
Page 2 of 3
Agenda Item No. 17B
April 1 0, 2007
EXHIBIT B Page 195 of 195
6. The timing or sequence of development for the purpose of assnring the adequacy of
available improvements and facilities, both public and private.
Pro: Public facilities including but not limited to roads, water, sewer, drainage, and
transportation shall be coordinated with development during the first plans or plat review.
Con: None.
Findings: The proposed RPUD complies with Policy II.I.2 of the lAMP which states
that the County will coordinate the location, timing, intensity and design of future
development through the implementation of the County's Adequate Public Facilities
Ordinance. Furthermore, the adopted concurrency requirements ensure that further Level
of Service (LOS) degradation is not allowed or the LOS deficiency is corrected.
7. The ability of the subject property and of surrounding areas to accommodate
expansion.
Pro: The OMP establishes criteria for maintaining adequate housing and Level of
Service (LOS) Standards to ensure the community is adequately served by the
Immokalee urban area's sanitary sewer, solid waste collection, sub-surface drainage, and
potable water systems; roads; and recreational facilities,
Con: None.
Findings: The RPUD document has utilize OMP requirements to ensure the proposed
development shall accommodate development.
8. Conformity with PUD regulations, or as to desirable modifications of such
regulations in the particular case, based on determination that such modifications
are justified as meeting public purposes to a degree at least equivalent to literal
application of such regulations.
Pro: Staff has reviewed this petition for adequate public services and levels of service
and found it is consistent with the regulations of the OMP,
Con: None.
Findings: The criteria requires an evaluation of the extent to which development
standards and deviations proposed for the Faith Landing RPUD will be required for the
most similar zoning district. The RPUD development standards are similar to those
residential standards used for the neighboring RPUD and associated area requirements.
PUDZ-2004-AR-692! Faith Landing RPUD
March 1, 2007 eepe Hearing
Page 3 of3
Agenda Item No. 17C
April 1 0, 2007
Page 1 of 11 9
EXECUTIVE SUMMARY
PUDZ-2006-AR-9716: 3301 Westview Drive LLC and 3375 Westview Drive LLC,
represented by D. Wayne Arnold, AICP of Q. Grady Minor and Associates, P.A.,
requesting approval of a rezone from the Industrial (I) zoning district to the Commercial
Planned Unit Development (CPUD) zoning district for a project to be known as Liebig
CPUD. The subject property, consisting of 4.3% acres, is located on the northeast corner of
Airport Road (C.R. 31) and Westview Drive, in Section 1, Township 50 South, Range 25
East, Collier County Florida.
OBJECTIVE:
To have the Board of County Commissioners (BCC) review staffs findings and
recommendations along with the recommendations of the Collier County Planning Commission
(CCPC) regarding the above referenced rezone petition and render a decision regarding the
petition.
CONSIDERATIONS:
The petitioner requests approval 0 f a rezone from the Agriculture (1) Zoning District, Urban
.'-' Mixed Use District, Urban Residential Sub-district to the Commercial Planned Unit
Development (CPUD) Zoning District for a project to be known as Liebig CPUD,
The proposed CPUD will allow development of an array of uses that include heavy commercial
uses that are typically allowed in the Heavy Commercial C-5 Zoning District of the LDC, such
as automobile dealerships and automotive repair. A maximum of 50,000 square feet of
commercial floor area is being proposed with a maximum building zoned height of 45 feet. The
CPUD Document indicates that the project will be accessed from both Airport Road (C.R. 31)
and Westview Drive, Landscape buffers and a water retention area are identified on the CPUD
Master Plan.
The petitioner is seeking approval of a PUD rather than a rezone to C-5 in order to limit the
subject property to uses that do not incrcase the overall intensity of the development, as required
in Policy 5.1. of the GMP. No deviations from the LDC are being sought as part of this petition.
FISCAL IMPACT:
The use, by and of itself, will have no fiscal impact on Collier County. There is no guarantee
that the project, at build out. will maximize its authorized level of development. However, if the
rezone is approved, the existing land will be developed and the new development will result in
an impact on Collier County public facilities.
,...'-'
The County collects all applicable impact fees before the issuance of building permits to help
offset the impacts of each new development on public facilities. These impact fees are used to
LIEBIG CPUD, PUDZ-2006-AR-9716
EXECUTIVE SUMMARY
Page 1 of 8
Agenda Item No, 17C
April 1 0, 2007
Page 2 of 119
fund identified projects in the Growth Management Plan Capital Improvement Element as
needed to maintain adopted Levels of Service (LOS) for public facilities, Additionally, in order
to meet the requirements of Section 1O,02,07(C) of the Land Development Code, fifty percent of
the estimated Transportation Impact Fees associated with the project are required to be paid
simultaneously with the approval of each final local development order, Other fees collected
before the issuance of a building permit include building permit review fees and utility fees
associated with connecting to the County's water and sewer system,
Please note that the inclusion of impact fees and taxes collected are for informational purposes
only; they are not included in the criteria used by Staff and the Planning Commission to analyze
this petition,
GROWTH MANAGEMENT IMPACT:
Future Land Use Element: The subject property is zoned Industrial and designated Urban
(Urban _ Mixed Use District, Urban Residential Sub-district) on the Future Land Use Map of the
Collier County Growth Management Plan (GMP), This designation is intended to accommodate
a variety of residential and non-residential uses, including mixed-use developments such as
Planned Unit Developments,
~
The present zoning on the subject property does not comply with any locational criteria in the
FLUE, However, the property was subject to the County's Zoning Re-evaluation Program
implemented in the early 1990s. Through that program, the Industrial zoning was allowed to
remain via an "improved property" determination for the site, As such, the Industrial (1) zoned
property was subsequently identified on the "Consistent by Policy Maps" and deemed consistent
with the FLUE via Policy 5,9,
FLUE Policy 5.1 allows zoning changes to these properties, and to other properties deemed
consistent with this FLUE through Policies 5,9 through 5,12; provided the permitted number of
dwelling units and the overall intensity of development allowed by the new zoning district are
not increased,
The request to rezone the subject property from Industrial (I) to Commercial Planned Unit
Development (CPUD) to allow specific uses, as contained in the C-I through C-5 zoning
districts of the LDC, may be deemed consistent with the FLUE if the overall intensity of the
development is not increased, Measures of intensity include: public facility impacts, such as
traffic gencration (average daily hips), water and sewer consumption/usage, and compatibility
considerations (building height, mass and orientation, and use characteristics). Staffreviewed the
petitioner's public facilities impact analysis regarding existing and proposed zoning/allowable
uses and found it to be accurate and complete, Based on this analysis, statI concludes that the
proposed zoning change from Industrial (I) to CPUD to allow certain commercial uses will result
in an overall reduction of development intensity on the subject site,
/""'
Based on the above analysis, staff concludes that the subject rezone request may be deemed
consistent with the FLUE of the GMP,
LIEBIG CPUD, PUDZ-2006-AR-9716
EXECUTIVE SUMMARY
Page 2 of 8
Agenda Item No. 17C
April 1 O. 2007
Page 3 of 119
Transportation Element: Transportation staff has reviewed this petition's traffic study and the
PUD document to ensure the PUD document contains the appropriate language to address this
project's potential traffic impacts, and to offer a recommendation regarding GMP Transportation
Element, Policies 5.1 and 5.2. Those policies require the review of all rezone requests with
consideration of its impact on the overall transportation system, and specifically notes that the
County should not approve any request that significantly impacts a roadway segment already
operating and/or projected to operate at an unacceptable Level of Service (LOS) within the five-
year planning period unless specific mitigating stipulations are approved.
There are no roadway segments impacted above 3,0 percent by the proposed development; the
minimum percent beyond which the GMP considers a project to be of "significant impact".
Therefore, this petition is consistent with Policies 5.1 and 5.2,
Environmental Issues: Environmental Services staff has reviewed the petition and the CPUD
document that accompanies the request and recommends approval of the proposed CPUD.
GMP Conclusion: The GMP is the prevailing document to support land use decisions such as
this proposed rezoning to PUD. Staff is required to make a recommendation regarding a finding
of consistency or inconsistency with the overall GMP as part of the recommendation for
approval, approval with conditions, or denial of any rezoning petition. The FLUE designation is
a portion of the overall finding that is required, The proposed uses are consistent with the
property's future land use designation as indicated previously in the GMP discussion, The
proposed rezone is also consistent with the policies contained in the Transportation Element of
the GMP.
Based upon the above analysis, staff concludes the proposed uses and density may be deemed
consistent with the goals, objectives and policies of the overall GMP.
AFFORDABLE HOUSING IMPACT:
A $.50 per square foot of gross leasable commercial building area affordable housing donation
has been offered to be paid by the applicant within seven days of the issuance of a Certificate of
Occupancy (CO) for the improvement rcceiving the CO as a credit of any future adopted linkage
fee.
ENVIRONMENTAL ADVISORY COUNCIL (EAC) RECOMMENDA nON:
The Environmental Advisory Council did not review this petition because the site is under the
size threshold (10 acres) to require an Environmental Impact Statement.
ZONING STAFF ANALYSIS:
Staff completed a comprehensive evaluation of this land use petition and the criteria on which a
detelmination by the Board of County Commissioners (BCe) must be based. The legal
..'_ considerations are based upon the listed criteria in Section 10,02.13 and Section 10.03.05, ofthe
LDC. These evaluations are completed as separate documents that are attached as exhibits "A"
LIEBIG CPUD, PUDZ-2006-AR-9716
EXECUTIVE SUMMARY
Page 3 of 8
Agenda Item No. 17C
April 1 0, 2007
Page 4 of 119
and "B" of the Staff Report. A summary of the findings that contain staffs evaluation of the
pros and cons of the project, in relation to the findings, are noted below:
Compatibility: The suitability of the area for the type of pattern of development
proposed in relation to physical characteristics of the land, surrounding areas,
traffic and access, drainage sewer, water, and other utilities.
Pro: The proposed number of commercial square footage renders the proposed CPUD
suitable as far as future traffic impact and drainage on surrounding areas.
~ The additional traffic impact generated by the proposed development may result in
a negative perception by the surrounding property owners. However, the proposed CPUD
would limit uses to those that would have a lower impact on traffic than some of the uses
allowed in the C-5 zoning district.
Summary findinl!s: The site is located where it has access to Airport Road (C.R. 31)
and Westview Drive, and the traffic that this project is expected to generate will not have
a significant impact on the LOS standard service volume. The development standards
contained in the LDC are designed to ensure that the subject project is suitable in regards
to drainage, sewer, water, and other utilities,
Consistencv with the GMP: Conformity of the proposed Planned Unit Development
with the goals, objectives, and policies of the Growth Management Plan (GMP).
Pro: Staff analysis indicates that the petition is consistent with the GMP.
Con: None.
Findings: The proposed limited use, that is part of this petition, has been fOlmd
consistent with the goals, objectives and policies of the GMP, Please see the staff report
for a more detailed discussion,
Compatibility with existinl! surroundin!!s: The internal and external compatibility
of proposed uses, which conditions may include restrictions on locations of
improvements, restrictions on design, and buffering and screening requirements.
Pro: The proposed limited uses in the proposed PUD, renders the subject petition
consistent with the GMP. Furthemlore. the proposed landscape buffering is greater than
what is required by the LDC for the existing zoning designation (I).
Con: Any intensification may be perceived as an increased impact on the road network
as well as on the utilities,
Summarv findinl!s: Staff analysis indicates that this petition is compatible, both
intemally and externally, with the proposed uses and with the existing surrounding uses.
LIEBIG CPUD, PUDZ-2006-AR-9716
EXECUTIVE SUMMARY
Page 4 of 8
Agenda Item No. 17C
April 1 0, 2007
Page5of119
The Airport Authority may find that the proposed maximum building height may need to
be further reduced in order to meet FAA certification.
LEGAL CONSIDERATIONS:
This is a site-specific rezone from the Industrial (I) Zoning District to the Liebig Commercial
Planned Unit Development District. Site-specific rezones are quasi-judicial in nature. As such
the burden falls upon the applicant for the rezone to prove that the proposed rezone is consistent
with all of the criteria set forth below. The burden then shifts to the Board of County
Commissioners (BCe), should it consider denial, that such denial is not arbitrary, discriminatory
or unreasonable, This would be accomplished by finding that the proposal does not meet one or
more of the listed criteria.
Criteria for pun Rezones
Ask yourself the following questions: The answers assist you in making a determination for
approval or not.
]. Consider: The suitability of the area for the type and pattern of development
proposed in relation to physical characteristics of the land, surrounding areas, traffic
and access, drainage, sewer, water, and other utilities.
2. Is there an adequacy of evidence of unified control and suitability of agreements,
contract, or other instruments or for amendments in those proposed, particularly as
they may relate to anangements or provisions to be made for the continuing operation
and maintenance of such arcas and facilities that are not to be provided or maintained
at public expense? Findings and recommendations of this type shal/ be made only
after consultation ,tith the County A (forney.
3. Consider: Conformity of the proposed PUD with the goals, objectives and policies
of the growth management plan.
4. Consider: The internal and external compatibility of proposed uses, which
conditions may include restrictions on location of improvements, restrictions on
design, and buffering and screening requirements.
5. Is there an adequacy of usable open space areas in existence and as proposed to
serve the development?
6. Consider: The timing or sequence of development (as proposed) for the purpose of
assuring the adequacy of available improvements and facilities, both public and
pri vate,
7,
Consider: The ability of the subject property and of surrounding areas to
accommodate expansion,
,..'-"
LIEBIG CPUD, PUDZ-2006-AR-9716
EXECUTIVE SUMMARY
Page 5 of 8
Agenda Item No. He
April 10, 2007
Page 6 of 119
8. Consider: Conformity with PUD regulations, or as to desirable modifications of
such regulations in the particular case, based on determination that such modifications
are justified as meeting public purposes to a degree at least equivalent to literal
application of such regulations.
9. Will the proposed change be consistent with the goals, objectives, and policies and
future land use map and the elements of the growth management plan?
10. Will the proposed PUD rezone be appropriate considering the existing land use
pattern ?
11. Would the requested PUD Rezone result in the possible creation of an isolated district
umelated to adjacent and nearby districts?
12. Consider: Whether existing district boundaries are illogically drawn in relation to
existing conditions on the property proposed for change.
13. Consider: Whether changed or changing conditions make the passage of the
proposed amendment necessary.
14. Will the proposed change adversely intluence living conditions in the neighborhood?
15, Will the proposed change create or excessively increase traffic congestion or create
types of traffic deemed incompatible with surrounding land uses, because of peak
volumes or projected typcs of vehicular traffic, including activity during constmction
phascs of the developmcnt, or otherwise affect public safety?
16. Will the proposed change create a drainage problem?
17. Will the proposed change seliously reduce light and air to adjacent areas?
18. Will the proposed change adversely affect property values in the adjacent area?
19. Will the proposed change be a deterrent to the improvement or development of
adjacent property in accordance with existing regulations?
20. Consider: Whether the proposed change will constitute a grant of special privilege
to an individual owner as contrasted with the public welfare,
21. Are there substantial reasons why the property cannot ("reasonably") be used m
accordance with existing zoning? (a "core" question" ,)
22, Is the change suggested out of scale with the needs of the neighborhood or the
county?
LIEBIG CPUD, PUDZ-2006-AR-9716
EXECUTIVE SUMMARY
Page 6 of 8
Agenda Item No. 17C
April 10, 2007
Page 7 of 119
23. Consider: Whether it is impossible to find other adequate sites in the County for the
proposed use in districts already permitting such use.
24. Consider: The physical characteristics of the property and the degree of site
alteration which would be required to make the property usable for any of the range
of potential uses under the proposed zoning classification.
25. Consider: The impact of development resulting from the proposed PUD rezone on
the availability of adequate public facilities and sendces consistent with the levels of
serviee adopted in the Collier County Growth Management Plan and as defined and
implemented through the Collier County Adequate Public Facilities Ordinance [Code
Chapter 106, Article II], as amended.
26, Are there other factors, standards, or criteria relating to the PUD rezone request that
the Board of County Commissioners shall deem important in the protection of the
public health, safety, and welfare?
The BCC must base its decision upon the competent, substantial evidence presented by the
written materials supplied to it, including but not limited to the Staff Report, Executive
Summary, maps, studies, letters from interested persons and the oral testimony presented at the
Board of County Commissioners hearing as these materials related to these criteria.
PLANNING COMMISSION (CCPC) RECOMMENDATION:
The Collier County Planning Commission (CCPe) heard the Liebig RPUD rezone at the March
1, 2007 meeting. The CCPC voted 9 to 0 to forward this petition to the BCC with a
recommendation of approval including the following stipulations:
1. Access on Airport Road may be closed or modified at the County's discretion; and
creation of such an access shall not be cause for any future cause of action or damage
against the County.
2. An interconnection to the adjacent parcel to the north shall be created, by the Developer;
and shall be operated and maintained by the Developer, his successors in title, or assigns.
The CCPC also included staffs recommendation:
That the maximum zoned building height be restricted to a maximum of 45 feet or as determined
by the Engineer and Planning Director of the Naples Municipal Airport, whichever height is less.
Since this petition received unanimous approval, it is being placed on the Summary Agenda.
LIEBIG CPUD, PUDZ-2006-AR-9716
EXECUTIVE SUMMARY
Page 7 of 8
Agenda Item No. 17C
April 1 O. 2007
Page 8 of 119
STAFF RECOMMENDATION:
Staff recommends that the Board of County Commissioners (BCC) approve petition PUDZ-
2006-AR-9716 subject to the conditions of approval contained in the PUD document.
PREPARED BY:
Carolina Valera, Principal Planner
Department of Zoning & Land Development Review
.."'"
LIEBIG CPUD, PUDZ-2006-AR-9716
EXECUTIVE SUMMARY
Page 8 of 8
Item Number:
Item Summary:
Meeting Date:
Agenda Item No. 17C
April 10, 2007
Pnge 9 of 119
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
17C
This I\emreql.lires that all parliclpanls be 5wornlnand ex parte di sclosurebe prov;ded by
Comm;ssion members PUDZ_2006_AR_!;;716: 3301 Wes\view Drive LLC and 3375 Westview
Driv8 LLC represented by D. Wayne Arnold. AICP ot Q. Grady Minor Bnd Associates, PA.,
requeshng approval ofa rezone from tile Industrial (1,;zol1ing d istncttotheCommslcial
Planned Unit Development (CPUD) zoning dlstricl for a prolec1to be knowi'l as liebig CPUD
Tile ~ubject prcoerly, consisling of 4.3+ <Jcres, IS located on the northeast corner of Airport
Road (C R. 3"') and Weslvlew Dnve, in Section 1. Township 50 South Range 25 East, Collier
COl.;nty Flenda
4/1012007900 QOI\M
Urban De"'9n Planner
Data
Prepared By
CarolinaV;,lera
Community Development &
EnvironmenlalServices
Zoning & Land Development Review
3122f200710:44:26AM
Approved By
Zoning & Land Development Director
Date
Susan Murray, AICP
Community Development &
Environmf.'ntalServices
Zoning & Land Deveiopment Review
3123120077:57 AM
Approved By
Executive Secretary
Date
Marlene Stewart
Community Development &
Environmenllll~rvices
Community Devolopment &
Environmental Services Admin.
3126120071:28 PM
Approved By
Operations Anafyst
Date
JudyPulg
Community ;)eveiopment &
ErwinmmentalSer"ic9S
Community Development &.
EnvironmentaIServic€'sAdmin.
3126120071c45 PM
Approved By
Chief Planner
Dale
R~y Bdl".v!>
Coml'llmlli' Development &
Envi<"nmor.:a!Services
Zon;ng & Land Development Review
3127i2007 2:23 PM
Appro,'ed By
Date
Marjorie M. Student.Stirling Assistant COlmty Attorney
3/27120074:18 PM
Approved By
Count\' Attorney COLmly Al10mcy Office
DonaldL. Scott
TrarlspoTia\ionSI'rvict>s
Transportalion PI:;nning Director
Dale
TransponatlOnPIJnning
3/281200712:50PM
Approved By
Tr~ntjJo,t~ii0rl D:,,_'ision Administr;,tor
Date
N<omlE-Fcd"r,!\ICP
T'ansnQ:";~:ion S"rv;~"s
-rran~py\"ti()~ 5",~yices t',dmin.
3129i2007 146 PM
Approved By
Jos','pn,',Schnlll1
C"mmu,,'t~' Devt,10pmc:lt &
Elwironme'11"IScr"licr:s
Cnrr:",,,,.,,TY('0V<JO:'I7IHlt&
[;lviromn'),,\;.I::;1lrvicw.,t\dmillstrator
Date
C.DnmU',i~/ De'iE'''pn\enl &
E:"',':rOI1",,,,,,tJf So:viu,~Admtn.
3129i2~07 4:06 PM
Appro\'ed B~.
t.(jrnl""'tr~ti,~ "':,,:s:..mt
Date
or"1B Coc,din~lor
c..)""t":! r\'~.na"N'; D:h~E
{)tj1~e 0' MJnn~lfim('''~ & bl (i'ld
313C'20f,7 7:5'1 A~'
Allprovcd By
8udg'Ct AnHlvs!
Date
Mark Is~c~son
County MJ".lger'50ffice
Offrce c: f.,l"fl~g"mcn! & Budget
31301200""1:57 PM
J~tlW!<V. Mudd
County r;',anager
Date
Approved By
Board o/County
COmmtSSloners
Count~ Man~ge"'s Office
3130120073,12 PM
Agenda Item No. 17C
April 1 O. 2007
Page 10 of 119
Co1ff~r County
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STAFF REPORT
COLLIER COUNTY PLANNING COMMISSION
FROM:
DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW
COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION
HEARING DATE: MARCH 1, 2007
SUBJECT:
PETITION PUDZ-2006-AR-9716: LIEBIG CPUD
APPLICANT:
3301 Westview Drive, LLC and
3375 Westview Drive, LLC
501 Airport Road South
Naples, FL 34104-3537
AGENT:
D, Wayne Arnold, AICP
Q. Grady Minor and Associates, P.A.
3800 Via del Rey
Bonita Springs, FL 34134
REQUESTED ACTION:
To have the Collier County Planning Commission (CCPC) consider an application to rezone the subject
site from the Industrial (I) zoning district to the Commercial Planned Unit Development (CPUD) zoning
district for a project to be known as the Liebig CPUD.
GEOGRAPHIC LOCATION:
The subject property is located at 3301 and 3375 Westview Drive, on the northeast comer of Airport
Road (C.R, 31) and Westview Drive, in Section 1, Township 50 South, Range 25 East, Collier County
Florida, (See location map on the following page),
PURPOSEIDESCRIPTION OF PROJECT:
The petitioner is proposing to rezone the subject N.3 acre site to a CPUD pursuant to Section 4.07.02.
A.2, of the Collier County Land Development Code (LDC) allowing infill parcels under 10 acres to be
developed as a PUD.
LIEBIG CPUD, PUOZ-2006-AR-9716
Page 1 of 8
Agenda Item No. He
April 1 0, 2007
Page 11 of 119
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Agenda Item No. 17C
April 1 0, 2007
Page 12 of 119
The proposed CPUD, if approved, will allow development of an array of uses that include heavy
commercial uses that are typically allowed in the C-5 zoning district of the LDC, such as automobile
dealerships and automotive repair. A maximum of 50,000 square feet of commercial floor area is being
proposed with a maximum building zoned height of 45 feet. The CPUD Document indicates that the
project will be accessed from both Airport Road (C.R, 31) and Westview Drive. Landscape buffers and
a water retention area are identified on the CPUD Master Plan.
The petitioner is seeking approval of a PUD rather than a rezone to C-5 in order to limit the subject
property to uses that do not increase the overall intensity of the development, as required in Policy 5.1.
ofthe GMP. No deviations from the LDC are been sought as part of this petition.
SURROUNDING LAND USE AND ZONING:
North: Commerce Center at Naples, designated Commercial (C-5),
East: Industrial development, designated Industrial (I), and then the Westview Plaza PUD (industrial
PUD).
South: Regency Autohaus PUD (mixed use PUD)
West: Airport Road (C.R, 31) and then Naples Municipal Airport.
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LIEBIG CPUO, PUOZ-2006-AR-9716
Page 3 of 8
Agenda Item No. He
April 1 0, 2007
Page 13 of 119
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AERIAL PHOTO
GROWTH MANAGEMENT PLAN CONSISTENCY:
Future Land Use Element: The subject property is zoned Industrial and designated Urban (Urban -
Mixed Use District, Urban Residential Sub-district) on the Future Land Use Map of the Collier County
Growth Management Plan (GMP). This designation is intended to accommodate a variety of residential
and non-residential uses, including mixed-use developments such as Planned Unit Developments.
The present zoning on the subject property does not comply with any 10cational criteria in the FLUE.
However, the property was subject to the County's zoning re-evaluation program implemented in the
early 1990s, Through that program, the Industrial zoning was allowed to remain via an "improved
property" determination for the site, As such, the Industrial (I) zoned property was subsequently
identified on the "Consistent by Policy Maps" and deemed consistent with the FLUE via Policy 5.9.
FLUE Policy 5,1 allows zoning changes to these properties, and to other properties deemed consistent
with this FLUE through Policies 5.9 through 5.12, provided the permitted number of dwelling units and
the overall intensity of development allowed by the new zoning district are not increased,
LIEBIG CPUO, PUDZ-2006-AR-9716
Page4 af8
Agenda Item No. 17C
April 10, 2007
Page 14 of 119
The request to rezone the subject property from Industrial (I) to Commercial Plarmed Unit Development
(CPUD) to allow specific uses, as contained in the C-l through C-5 zoning districts of the LDC, may be
deemed consistent with the FLUE if the overall intensity of the development is not increased. Measures
of intensity include: public facility impacts, such as traffic generation (average daily trips), and water
and sewer consumption/usage; and compatibility considerations (building height, mass and orientation;
and, use characteristics). Staff reviewed the petitioner's public facilities impact analysis regarding
existing and proposed zoning/allowable uses and found it to be accurate and complete. Based on this
analysis, staff concludes that the proposed zoning change from Industrial (I) to CPUD to allow certain
commercial uses will result in an overall reduction of development intensity on the subject site.
Based on the above analysis, staff concludes that the subject rezone request may be deemed consistent
with the FLUE of the GMP.
Transportation Element: Transportation staff has reviewed this petition's traffic study and the CPUD
Document to ensure the CPUD document contains the appropriate language to address this project's
potential traffic impacts, and to offer a recommendation regarding GMP Transportation Element,
Policies 5,1 and 5.2. Those policies require the review of all rezone requests with consideration of its
impact on the overall transportation system, and specifically notes that the County should not approve
any request that significantly impacts a roadway segment already operating and/or projected to operate
at an unacceptable Level of Service (LOS) within the five-year pI arming period unless specific
mitigating stipulations are approved, Traffic analyses to determine significant project impact use the
following criteria to detem1ine the study arca:
a. On links (roadway segments) dircctly accessed by the project where project traffic is equal to or
exceeds 3 percent of the adopted LOS standard service volume;
b. For links adjacent to links directly accessed by the project where project traffic is equal to or exceeds
3 percent of the adopted LOS standard service volume;
c. For all other links the project traffic is considered to be significant up to the point where it is equal to
or exceeds 5 percent of the adopted LOS standard scrvice volume.
"Project traffic that is less than I percent of the adopted peak hour service volume represents a de
minimis impact."
The Traffic Impact Statement (TIS) for the subject 50,000 square feet development projects that the
proposed limited uses would result in a reduction of the traffic impact when those uses are compared to
the most intense uses that are typically allowed in the C-5 zoning district. There are no roadway
segments impacted above 3.0 percent by the proposed development. Therefore, this petition is consistent
with Policies 5.1 and 5.2.
GMP Conclusion: The GMP is the prevailing document to support land use decisions such as this
proposed rezoning to PUD. Staff is required to make a recommcndation regarding a finding of
consistency or inconsistency with the overall GMP as part of the recommendation for approval, approval
with conditions, or denial of any rezoning petition. The FLUE designation is a portion of the overall
finding that is required, The proposed uses are consistent with the property's future land use designation
as indicated previously in the GMP discussion. The proposed rezone is also consistent with the Policies
contained in the Transportation Element of the GMP.
LIEBIG CPUO. PUDZ.2006-AR-9716
Page 5 of 8
Agenda Item No. 17C
April 1 0, 2007
Page 15 of 119
Based upon the above analysis, staff concludes the proposed uses and density may be deemed consistent
with the goals, objective and policies of the overall GMP.
ANALYSIS:
Staff completed a comprehensive evaluation of this land use petition and the criteria upon which a
favorable determination must be based. These criteria are specifically noted in Sections 10.02.13 and
1O.02.13.B.5 of the LDC and required staff evaluation and comment. The staff evaluation establishes a
factual basis to support the recommendations of staff. The Collier County Planning Commission
(CCPC) uses these same criteria as the basis for their recommendation to the Board of County
Commissioners (BCC), who in turn, use the criteria to support their action on the rezoning request.
These evaluations are completed as separate documents and are attached to the staff report (See Exhibit
"A" and Exhibit "B").
Transportation Review: Transportation Department staff has reviewed the petition and the CPUD
Document that accompanies the request and recommends approval subject to the Transportation
commitments contained in the CPUD Document.
Environmental Analysis: Environmental Services staff has reviewed the pel1tlon and the CPUD
document that accompanies the request and recommends approval of the proposed CPUD.
Utility Review: The Utilities Department staff has reviewed the petition, noting that this CPUD is
located within the Collier County Water/Sewer District, and is subject to application for and conditions
associated with a Water/Sewer Availability Letter from the Collier County Utilities Division.
Zoning Review: Zoning staff has reviewed this petition and believes the proposed commercial uses are
consistent with the GMP as indicated previously in the GMP discussion, The GMP, through Policy 5.4,
also requires proposed development to be compatible with and complementary to the surrounding land
uses. Development standards, such as building heights, setbacks, landscape buffers, potential building
mass, building location, orientation, and the amount and type of open space and location of that open
space are considerations of compatibility as well.
As illustrated in the aerial photograph, the surrounding zoning discussion of this staff report, and the
Master Plan, west of this site, across Airport Road, is the Naples Municipal AirpOlt. The Airport
Overlay District (APO) , Section 2.03,07.C. of the LDC resl1icts buildings heights in the subject
property. The 45 feet zoned building height that is proposed in the CPUD may be further restricted by
the Airport Authority through the Federal Aviation Administration (FAA) certification process that is
required for properties within the APO.
North of the subject site, is the Commerce Center at Naples that has a C-5 zoning designation and a wide
range of existing commercial uses, The C -5 zoning district allows a maximum building zoned height of
35 feet. To the east, there are several existing industrial developments, including the Westview Plaza
PUD, a light industrial development. The Industrial zoning district allows a maximum zoned building
height of 50 feet, and the Westview Plaza PUD allows a maximum zoned building height of 30 feet to
transition to the single family homes west and south of the development. To the south, is the Regency
Autohaus PUD, a mixed of commercial and industrial PUD that is currently used as an automotive
LIEBIG CPUD. PUDZ-2006-AR-9716
Page 6 of 8
Agenda Item No. He
April 10, 2007
Page 16 of 119
dealership, and which allows a maximum zoned building height of 50 feet.
The proposed 50 foot front yard setback along Airport is more than the required 25 foot front yard
setback of the surrounding zoning districts to the north (C-5), South (Regency Autohaus PUD), and the
existing zoning district of the subject site (I), Accessory structures are proposed to be allowed closer to
Airport Road (25' front yard setback) than principal structures, The 15 foot side yard setbacks are also
proposed to be allowed closer to the property line than principal structures, which are proposed to have a
25 foot side yard setback, but more than the up to 7,5 foot side yard setback allowed in the present
zoning district of the subject site (I),
The proposed commercial development is compatible with the surrounding land use pattern, The internal
design of the proposed master plan, access points, and project buffers are consistent with the LDC,
except for the perimeter buffer along the east side of the property, which is proposed as a 15-foot type
"0" buffer, This enhanced buffer is 5 feet wider than the minimum width required by the LDC and
would feature a double row hedge fronting the parking areas, which are not required in the minimum
LDC required type "A" buffer.
NEIGHBORHOOD INFORMATION MEETING (NIM):
The agent for the applicant held the required NIM on November 21, 2006 at Development Services
Center, 2800 N, Horseshoe Dr, at 5:30 p,m. The applicant's agent and county staff were in attendance
however, no public arrived to participate.
Synopsis provided by Linda Bedtelyon, Community Planning Coordinator,
EAC RECOMMENDATION:
The Environmental Advisory Council did not review this petition because the site is under the size
threshold (10 acres) to require and Environmental Impact Statement.
STAFF RECOMMENDATION:
Zoning and Land Development Review Services staff recommends that the Collier County Planning
Commission forward Petition PUDZ-2006-AR-9716 to the Board of County Commissioners with a
recommendation of approval for the rezoning request from Industrial (I) to CPUD zoning designation
subject to the following condition:
That the maximum zoned building height be restricted to a maximum of 45 feet or as determined by the
Engineer and Planning Director of the Naples Municipal Airport, whichever height is less.
LIEBIG CPUD, PUOZ.2006-AR-9716
Page 7 of 8
Agenda Item No. 17C
April 1 O. 2007
Page 17 of 119
PREPARED BY:
CAROLINA VALERA, PRINCIPAL PLANNER
DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW
DATE
REVIEWED BY:
MARJORIE M. STUDENT-STIRLING
ASSISTANT COUNTY ATTORNEY
DATE
RAYMOND V. BELLOWS, MANAGER
DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW
DATE
DATE
SUSAN M. ISTENES, AICP, DIRECTOR
DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW
APPROVED BY:
JOSEPH K. SCHMITT ADMINISTRATOR DATE
COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION
COLLIER COUNTY PLANNING COMMISSION:
MARKP. STRAIN, CHAIRMAN
DATE
Exhibits:
A. Rezone Findings
B. PUD Findings
LIEBIG CPUD. PUDZ-2006-AR-9716
Page 8 of 8
Agenda Item No. 17C
April 10, 2007
Page 18 of 119
ORDINANCE NO. 07-_
AN ORDINANCE OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA
AMENDING ORDINANCE NUMBER 04-41, AS AMENDED, nIE
COLLIER COUNTY LAND DEVELOPMENT CODE, WHICH
INCLUDES THE COMPREHENSIVE ZONING REGULATIONS
FOR TUE UNINCORPORATED AREA OF COLLIER COUNTY,
FLORIDA BY AMENDING THE AppROpRlATE ZONING ATLAS
MAP OR MAl'S BY CHANGING THE ZONING
CLASSIFICATION OF THE HEREIN DESCRIBED REAL
PROPERTY FROM THE INDUSTRIAL (I) ZONINO DISTRICT TO
THE COMMERCIAL PLANNTID UNIT DEVELOPMENT (CPUD)
ZONING DISTRICT FOR A DEVELOPMENT KNOWN AS THE
LIEBIG CPUD LOCATED IN SECTION I, TOWNSHIP 50 SOUTH,
RANGE 25 EAST, COLLIER COUNTY, FLORIDA CONSISTING
OF 4.3i ACRES; AND BY PROVmING AN EFFECTIVE DATE,
WHEREAS, D. Wayne Arnold, AICP, ofQ. Grady Minor & Associates, P.A.. representing 3301
Wcstview Drive, LLC and 3375 Weslview Drive, LLC, petitioned the Board of County Commissioners to
change the zoning classification of the herein described real property.
NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, that:
SECT1Q..!'!..Q.I::l&;
The zoning classification of the herein described real properly located in Section 1, Township 50
South, Range 25 East, Collier COUllty, Florida, is changed from the Industrial (I) Zoning District to the
COllunercial Planned Unit Development (CrUD) Zoning District for a development to bc known a~ the
Liebig CPUD in accordance witb the CPUD Document, attached hereto us TIxhibit "A" and incorpomted
by reference herein. The llpprupriale :t..oning atla::; rrwp 01' maps (IS described in Ordinance Number 04-41,
as amended, the ColIier County Land Developmen(: Code, is/are hereby mnended accordingly.
;;E~JI0.!'U:WQ~
This Ordimll1ce shall become effective upon filing with the Department of State.
PASSED AND DULY ADOPTED by super-majority vote of the Board of County
CommiSSioners ofCollict, County, Florida, this _ day of
,2007.
ATTEST:
DWIGHT E, BROCK, CLERK
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY:
Deputy Clerk
JAMES COLETTA, CHAIRMAN
Approved RS to form and
legal sufficiency
J1V:,~,..'))1 &,,,,',,,,l.-tJt,,ti.L,'f,
Marjo~ib M. Studef1t~Stirljng 0
Assistant County Attorney
I'lJDZ-Z006.Alt-9716
Agenda Item No. 17C
April 10, 2007
Page 19 of 119
LIEBIG
A
COMMERCIAL PLANNED UNIT DEVELOPMENT
4.3:1: Acres Located in
Section 1, Township 50 South, Range 25 East
Collier County, Florida
PREPARED FOR:
3301 Westview Drive, LLC
501 Airport Pulling Road South
Naples, Florida 34104
And
3375 Westview Drive, LLC
501 Airport Pulling Road South
Naples, Florida 34104
PREPARED BY:
Q, Grady Minor & Associates, P.A.
3800 Via Del Rey
Bonita Springs, Florida 34134
DATE FILED
DATE APPROVED BY CCPC
DATE APPROVED BY BCC
ORDINANCE NUMBER
Exhibit" A"
TABLE OF CONTENTS
LIST OF EXHIBITS
STATEMENT OF COMPLIANCE
SHORT TITLE
SECTION I
LEGAL DESCRIPTION, PROPERTY OWNERSHIP, &
GENERAL DESCRIPTION
COMMERCIAL
SECTION II
SECTION III
DEVELOPMENT COMMITMENTS
I'UD document revised 3~20-07
II
Agenda Item No. 17C
April 10, 2007
Page 20 of 119
PAGE
ii
iii
1-1
2-1
3-1
Agenda Item No. He
April 1 0, 2007
Page 21 of 119
LIST OF EXHIBITS AND TABLES
EXHIBIT A
EXHIBIT B
EXHIBIT C
CPUD Conceptual Master Plan
Boundary Survey
Location Map
,~ \ ~
PUD I\OCl1l1lent revised 3-20-07
jji
Agenda Item No. 17C
April 1 0, 2007
Page 22 of 119
STATEMENT OF COMPLIANCE
The purpose of this Section is to express the intent of the 3301 Westview Drive LLC and
3375 Westview Drive LLC, hereinafter referred to as the developer, to create a
Commercial Planned Unit Development (CPUD) on 4.3:t acres of land located in Section
1, Township 50 South, Range 25 East, Collier County, Florida, The name of this
Commercial Planned Unit Development shall be Liebig CPUD, The development of this
site will comply with the planning goals and objectives of Collier County as set forth in the
Growth Management Plan (GMP), and the Land Development Code (LDC),
1, The subject property is located in the Urban Mixed Use District, Urban Residential
Subdistrict of the GMP, The property has been deemed "improved property" under
Policy 5.9 of the Future Land Use Element (FLUE), and is referenced as "improved
property" on FLUE Map #11, Properties subject to Policy 5.9 are consistent by
Policy with the GMP.
Under FLUE Policy 5.1, properties deemed consistent with the FLUE under Policy
5,9, are eligible for zoning changes, provided the amount of industrial, commercial,
residential or overall intensity of development permitted by the new zoning district is
not increased. The Liebig CPUD identifies a permitted schedule of land uses, a
maximum intensity of development and development standards demonstrating a
reduction in the overall intensity of development from the present I, Industrial
Zoning District. Through the Pianned Unit Development zoning process, the
developer can more appropriately demonstrate compliance with Policy 5,1 of the
FLUE by limiting land uses to those deemed to be less intensive and more
compatible than those presently authorized in the I, Industrial District. The majority
of land uses permitted within the Liebig CPUD are similar in nature to those found
In the C-1 through C-4 Zoning Districts,
2. The Liebig CPUD is a commercial infill project of approximately 4.3 acres and has
existing commercial and industrial development along its north, east and south
property boundaries.
3, The Liebig CPUD is compatible with and complementary to existing and zoned
future land uses surrounding the project as required in Policy 5.4 of the FLUE.
4, Site and building improvements will be in compliance with applicable land
development regulations and development regulations specified herein.
5, The development of Liebig CPUD will result in a well-designed retail and office
project, through coordinated and regulated signage, building design, vehicular and
pedestrian access, and landscaping and will further the intent of Policies 3.1.E and
F of the FLUE.
6. The development of Liebig CPUD will be designed in a manner consistent with
Objective 7, Policies 7,1, 7.2, 7.3 and 7.5 of the Transportation Element of the
GMP, which address access management, on-site traffic and pedestrian circulation,
pun document revised 3-20-07
IV
Agenda Item No. 17C
April 10. 2007
Page 23 of 119
and compliance with the Collier County Streetscape Master Plan. Vehicular
interconnections to adjacent developed properties are not possible; however, the
developer shall provide pedestrian access to the existing sidewalk adjacent to
Airport Road.
7. The development of Liebig CPUD will result in an efficient and economical
extension of community facilities and services as required in Objective 3 of the
FLUE.
8, All finai local development orders for this project are subject to the Collier County
Adequate Public Facilities Ordinance.
PUD document revised 3"20~{]7
v
Agenda Item No. 17C
Ap"il1 0, 2007
Page 24 of 119
SHORT TITLE
This ordinance shall be known and cited as the "LIEBIG COMMERCIAL PLANNED UNIT
DEVELOPMENT ORDINANCE."
PUD document revised 3-20-07
vi
Agenda Item No. He
April 1 0, 2007
Page 25 of 119
SECTION I
LEGAL DESCRIPTION, PROPERTY OWNERSHIP, AND GENERAL DESCRIPTION
1.1 PURPOSE
The purpose of this Section is to set forth the legal description and ownership of
Liebig CPUD, and to describe the existing conditions of the property proposed to be
developed.
1.2 LEGAL DESCRIPTION
PARCEL A - (O.R. 3178, PAGE 2581)
COMMENCING AT THE SW CORNER OF THE NW 1/4 OF THE NW 1/4 OF
SECT/ON 1, TOWNSHIP 50 SOUTH, RANGE 25 EAST, COLLIER COUNTY,
FLORIDA; THENCE ALONG THE SOUTH LINE OF THE NW 1/4 OF THE NW
1/4 OF SAID SECT/ON 1, NORTH 89021'20" EAST, 93.50 FEET TO THE EAST
RIGHT-OF-WA Y LINE, NORTH 00'29'00" WEST, 334.10 FEET TO THE PLACE
OF BEGINNING OF THE PARCEL HEREIN DESCRIBED; THENCE
CONTINUING ALONG THE EAST RIGHT-OF-WAY LINE, NORTH 00029'00"
WEST, 334.10 FEET; THENCE ALONG THE NORTH LINE OF THE SW 1/4 OF
THE NW 1/4 OF THE NW 1/4 OF SAID SECTION 1, NORTH 89018'30" EAST,
253.00 FEET; THENCE SOUTH 00029'00" EAST, 334,20 FEET; THENCE
SOUTH 89019'55" WEST, 253.00 FEET TO THE PLACE OF BEGINNING.
PARCEL B - (OR. 3178, PAGE 2587)
COMMENCING A T THE SW CORNER OF THE NW 1/4 OF THE NW 1/4 OF
SECTION 1, TOWNSHIP 50 SOUTH, RANGE 25 EAST, COLLIER COUNTY,
FLORIDA; THENCE ALONG THE SOUTH LINE OF THE NW 1/4 OF THE NW
1/4 OF SAID SECT/ON 1, NORTH 89'21'20" EAST, 93.50 FEET TO THE EAST
RIGHT-OF-WA Y LINE, NORTH 00'29'00" WEST, 334.10 FEET; THENCE
NORTH 89'19'55" EAST 253.00 FEET TO THE PLACE OF BEGINNING OF
THE PARCEL HEREIN DESCRIBED; THENCE NORTH 00'29'00" WEST
334,20 FEET; THENCE ALONG THE NORTH LINE OF THE SW 1/4 OF THE
NW 1/4 OF THE NW 1/4 OF SAID SECTION 1, NORTH 89'18'30" EAST, 313.00
FEET; THENCE SOUTH 00'45'25" EAST, 334,33 FEET; THENCE SOUTH
89'19'55" WEST, 314.61 FEET TO THE PLACE OF BEGINNING.
BEARINGS SHOWN HEREON REFER TO THE NORTH LINE OF THE SW 1/4
OF THE NW 1/4 OF THE NW 1/4 SECTION 1, TOWNSHIP 50 SOUTH, RANGE
25 EAST, COLLIER COUNTY, FLORIDA, AS BEING N 89'18'30" E.
1.3 PROPERTY OWNERSHIP
Folio Number 00384920000:
3301 Westview Drive, LLC
501 Airport Pulling Road South
Naples, Florida 34104
PUD document revised 3-2(}-07
1-1
Agenda Item No. 17C
April 10, 2007
Page 26 of 119
Folio Number 00385400008:
3375 Westview Drive, LLC
501 Airport Pulling Road South
Naples, Florida 34104,
1.4 GENERAL DESCRIPTION OF PROPERTY
A. The Liebig CPUD is a 4,3:1: acre commercial development containing a
variety of retail, office and service uses primarily found in the C-1 to C-4
commercial Zoning Districts, with a limited number of C-5 commercial land
uses which are compatible with the surrounding office, retail commercial and
industrial land uses,
B, The CPUD Master Plan is illustrated graphically as Exhibit A. A Land Use
Summary indicating approximate land use acreage is shown on the Plan,
The location, size, and configuration of the buildings shall be determined at
the time of County development approvals in accordance with the LDC,
C. The project shall contain a maximum of 50,000 square feet of gross leasable
area.
TYPE
UNITS/SQ, FT.
50,000
ACREAGE
Commercial
Dry detention / buffers /
other open space
3,28:1:
0,45:1:
30' Right-of-Way Easement 0,39:1:
TOTAL ACRES 4.3:1:
pun document revised 3-20-07
1-2
Agenda Item No. 17C
April 10, 2007
Page 27 of 119
SECTION II
COMMERCIAL DISTRICT
"'en
2.1 PURPOSE
The purpose of this Section is to identify permitted uses and development
standards for areas within the Liebig CPUD designated Commercial on the Master
Plan.
2.2 GENERAL DESCRIPTION
A. Areas designated as commercial on the CPUD Master Plan are intended to
provide a maximum of 50,000 square feet (gross leasable area) of permitted
land uses as conceptually depleted on the Master Plan.
2.3 PERMITTED USES AND STRUCTURES
No building or structure, or part thereof, shall be erected, altered or used, or land
used, in whole or part, for other than the following:
A, Permitted Principal Uses and Structures:
1, Apparel and accessory stores (Groups 5611-5699)
2. Automobile dealerships, new and used (Groups 5511,5521)
3. Auto supply stores (Group 5531)
4, Business services (Groups 7311, 7322-7331, 7336, 7338, 7371-7376,
and 7379)
5, General merchandise stores (Groups 5311-5399)
6. Engineering accounting, research, management and related services
(Groups 8711-8733, 8741-8743, 8748)
7. Executive and legislative offices (Groups 9111, 9131)
8. Health services (Groups 8011-8049, 8071-8092)
9. Holding and other Investment offices (Groups 6712-6799)
10. Home furniture stores and furnishings (Groups 5712-5736)
11. Insurance carriers and agents (Groups 6311-6399, 6411)
12. Legal services (Group 8111)
13. Miscellaneous retail (Groups 5912,5941-5949,5992 and 5995)
14, Real estate (Groups 6512-6553)
15, Security and commodity brokers (Groups 6211-6289)
16, Tax return preparation (Group 7291)
B. Permitted Accessory Uses and Structures
1. Accessory uses and structures customarily associated with principal
uses permitted In this District, Including automotive repair, service
and washing in conjunction with automobile sales and service.
PUD document revised 3.2{}-07 2-1
Agenda Item No. 17C
April 1 0, 2007
Page 28 of 119
2, Covered parking, which may be free-standing or integral to the
principal structure,
2.4 DEVELOPMENT STANDARDS
A Minimum Lot Area: 10,000 square feet for fee simple lots; however, there
shall be no minimum lot area for condominium parcels.
B, Minimum Lot Width: 100 feet for fee simple lots; however, there shall be no
minimum lot width for condominium parcels.
C. Minimum Yard Requirements:
1. Principal Structure Setbacks:
a) Airport Road: Fifty feet (50')
b) Westview Drive: Twenty-five feet (25')
c) Distance Between Principal Structures: Twenty-five feet (25')
d) Minimum Building Setback from Non-Right-of-Way Perimeter
Project Boundary of CPUD: Twenty-five feet (25')
e) Intemal Lot Line (if applicable): Ten feet (10')
2) Accessory Structure Setbacks: Single Story
a). Front: Twenty-five feet (25')
b). Side: Fifteen feet (15')
3) Accessory Structure Setbacks: Multiple Story
a). Front: Thirty-five feet (35')
b). Side: Fifteen feet (15')
D, Maximum Height:
1, Principal Structures:
Zoned Height:
Actual Height:
Forty-five feet (45'),
Fifty-five feet (55'),
2. Accessory Structures: Thirty-five feet (35').
PUD document revised 3~20v07
2-2
Agenda Item No. 17C
April 10, 2007
Page 29 of 119
SECTION III
DEVELOPMENT COMMITMENTS
3.1 PURPOSE
The purpose of this Section is to set forth the development commitments for the
development of the project.
3.2 TRANSPORTATION
A. Arterial level street lighting shall be provided at all access points. Access
lighting shall be in place prior to the issuance of the first certificate of
occupancy (CO).
8, Site-related improvements necessary for safe ingress and egress to this
project, as determined by Collier County, shall not be eligible for impact fee
credits. All required improvements shall be in place and available to the
public prior to the issuance of the first CO,
C. All proposed median opening locations shall be in accordance with the
Collier County Access Management Policy (Resolution No. 01-247), as it
may be amended, and the LDC, as it may be amended. Collier County
reserves the right to modify or close any median opening which is found to
be adverse to the health, safety and welfare of the public. Any such
modifications shall be based on, but are not limited to, safety, operational
circulation, and roadway capacity,
D. Collier County reserves the right to close or reduce vehicular access on
Airport Road and creation of such an access shall not be cause for any
future cause of action or damage against the County. Access restrictions
may include shared access with adjacent properties or egress only
movements. The developer shall provide for potential interconnection to the
property immediately north of the project site and shall be operated and
maintained by the developer, his successors in title, or assigns,
E, All internal roads, driveways, alleys, pathways, sidewalks and
interconnections to adjacent developments shall be operated and
maintained by the developers, his successors in title, or assigns,
F. If any required turn lane improvement requires the use of an existing County
right-of-way or easement, compensating right-of-way shall be provided
without cost to Collier County as a consequence of such improvement.
Should ingress occur onto Airport Road, the access point shall be located
near the northern property line and a turn lane shall be required at time of
SDP approval.
G, If, in the sole opinion of Collier County, a traffic signal, or other traffic control
PUD documenl revised 3-20-(}7 3-1
Agenda Item No. 17C
April 1 0, 2007
Page 30 of 119
device, sign or pavement marking improvement within a public right-of-way
or easement is determined to be necessary, the cost of such improvement
shall be borne by the developer and shali be paid to Collier County before
the issuance of the first CO.
3.3 AFFORDABLE HOUSING
Collier County and the developer of the Liebig CPUD have cooperated to
address affordable housing impacts associated with the project. The developer,
or its successors and assigns, shall make a financial contribution to Collier
County in the amount of $,50 per square foot of gross leasable commercial
building area constructed within the CPUD. This contribution shall be paid within
seven days of the issuance of a CO for the improvement receiving the CO. The
payment of this contribution shall be credited to the project's obligations to pay
affordable or workforce housing fees that may be adopted in the future by Collier
County.
PUD document revh:ed J~20-07
3-2
A~enda Item No. 17C
1"\1-' II I U,':'" I
Page 31 of 119
LIEBIG CPUD
EXHIBIT C
LOCATION MAP
LOCATED IN SECTION 1, TOWNSHIP 50 EAST, RANGE 25 SOUTH,
COLLIER COUNTY, FLORIDA
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Agenda Item No. 17C
April 1 0, 2007
Page 34 of 119
REZONE FINDINGS
PETITION PUDZ-2006-AR-9716
Chapter I O.03.0S.G of the Collier County Land Development Code requires that the report and
recommendations of the Planning Commission to the Board of County Commissioners shall
show that the Planning Commission has studied and considered the proposed change in relation
to the following, where applicable:
1. Whether the proposed change will be consistent with the goals, objectives, & policies
ofthe Future Land Use Map and the elements of the Growth Management Plan.
Pro: The Comprehensive Planning Department has reviewed the proposed PUD
amendment and has found the petition consistent with all applicable elements of the
Future Land Use Element (FLUE) of the Growth Management Plan (GMP) offering a
recommendation that this petition be found consistent with the overall GMP.
Con: None.
Findings: Based upon staffs review, the proposed development is in compliance with
the Future Land Use Element (FLUE) of the Growth Management Plan (GMP) for
Collier COlmty and all other relevant goals, objectives and policies of the GMP.
2. The existing land use pattern.
Pro: This project will be consistent with the existing commercial and industrial land use
patterns as explained in the staff report.
Con: None.
Findings: Staff believes that the proposed uses, as limited in the CPUD, and amount of
commercial square footage will not create any negative impacts to surrounding
properties.
3. The possible creation of an isolated district unrelated to adjacent and nearby
districts.
Pro: The subject site is designated Industrial zonmg and is adjacent to Commercial
designated lands to the north and south.
Con: None
Findings: The subject parcel is of sufficient size that it will not result in an isolated
district unrelated to adjacent and nearby districts. It is also compatible with existing land
uses by virtue of its consistency with the FLUE of the GMP.
4. Whether existing district boundaries are illogically drawn in relation to existing
conditions on the property proposed for change.
EXHIBIT A
Agenda Item No. He
April 10. 2007
Page 35 of 119
Pro/Con: Evaluation not applicable.
Findings: The PUD district boundaries are logically drawn and they are consistent with
the Urban (Urban Mixed-Use District, Urban Residential Sub-district) designation of the
FLUM in the GMP.
5. Whether changed or changing conditions make the passage of the proposed
amendment necessary.
Pro: The proposed change is not necessary; it is being requested in compliance with the
LDC allowances to seek such changes.
Con: None
Findings: The proposed PUD rezoning is appropriate, as limited in the PUD document
and the PUD Master Plan based on its compatibility with adjacent land uses.
6. Whether the proposed change will adversely influence living conditions in the
neighborhood.
Pro: The development standards contained in the PUD document are intended to mitigate
any adverse impact to the living conditions in this neighborhood if the proposed change is
approved.
Con: The proposed sidewalk deviation will diminish the overall pedestrian pathway
system of the overall project.
Findings: The proposed change will not adversely influence living conditions in the
neighborhood because the recommended development standards and other conditions for
approval should ensure the least amount of adverse impact on adjacent and nearby
developments.
7. Whether the proposed change will create or excessively increase traffic congestion
or create types of traffic deemed incompatible with surrounding land uses, because
of peak volumes or projected types of vehicular traffic, including activity during
construction phases of the development, or otherwise affect public safety.
Pro: The proposed amount of commercial square footage renders the PUD compatible
with the Traffic Circulation Element. Furthemlore, compared to the intensity of some of
the existing allowed uses, the proposed limited uses may lower the impact of traffic on
the road segments that surround the subject site, as shown on the Traffic Impact
Statement.
Con: None.
EXHIBIT A
Agenda Item No. 17C
April 10, 2007
Page 36 of 119
Findim!s: The proposed PUD will not excessively increase the present traffic congestion.
8. Whether the proposed change will create a drainage problem.
Pro: The project will be required to comply with the requirements of the Collier County
Land Development Code (LDC) as part of the Site Development Plan (SDP) approval
from Collier County Government. Drainage problems should not be created when
construction is done in accordance with County permits.
Con: Urban intensification could potentially increase area-wide flooding m a severe
rainfall event.
Findings: Every project approved in Collier County involving the utilization of land for
some land use activity is scrutinized and required to mitigate all sub-surface drainage
generated by developmental activities.
9. Whether the proposed change will seriously reduce light and air to adjacent areas.
Pro/Con: Evaluation not applicable.
Findings: All projects in Collier County are subject to the development standards that
apply generally and equally to all zoning districts (i.e. open space requirement, corridor
management provisions, etc.) that were designed to ensure that light penetration and
circulation of air do not adversely affect adjacent areas. This project will be subject to
those same standards.
10. Whether the proposed change will adversely affect property values in the adjacent
area.
Pro/Con: Evaluation not applicable.
Findings: Property valuation is atTected by a host of factors including zoning, however
zoning by itself mayor may not affect values, since value determination by law is driven
by market value. The fact that a property is given a new zoning designation mayor may
not affect val ue.
11. Whether the proposed change will be a deterrent to the improvement or
development of adjacent property in accordance with existing regulations.
Pro/Con: Evaluation not applicable.
Findings: The development of adjacent propeliies, in accordance with existing
regulations, will not be affected if this rezone is approved.
12. Whether the proposed change will constitute a grant of special privilege to an
individual owner as contrasting with the public welfare.
EXHIBIT A
Agenda Item No. 17C
April 10, 2007
Page 37 of 119
Pro/Con: Evaluation not applicable.
Findings: The proposed rezone to PUD complies with the Urban (Urban Mixed-Use
District, Urban Residential Sub-district) designation of the Growth Management Plan,
which is a public policy statement supporting zoning actions when they are consistent
with said plans. In light of this fact, the proposed PUD does not constitute a grant of
special privilege. Consistency with the FLUE is further determined to be a public
welfare relationship because actions consistent with plans are in the public interest.
13. Whether there are substantial reasons why the property cannot be used in
accordance with existing zoning.
Pro: None.
Con: If this petition is approved, the overall amount of Industrial designated land in the
County will be diminished.
Findings: The property is currently used in compliance with the existing zoning, which is
I; this petition seeks only to change that zoning designation.
14. Whether the change suggested is out of scale with the needs of the neighborhood or
the County.
Pro/Con: Evaluation not applicable.
Findings: The proposed PUD amendment is designed in a manner that is compatible with
surrounding property in size and scale. It is also consistent with the FLUE of the Growth
Management Plan, as fUliher limited in the PUD document.
15. Whether is it impossible to find other adequate sites in the County for the proposed
use in districts already permitting such use.
Pro: None.
Con: As stated before, the overall amount of designated Industrial sites in the County
will be diminished if the proposed rezone is approved.
Findings: As noted above, this site is the subject of a specific GMP Sub-district. That
Sub-district was designed to accommodate the specific needs of that area of the County.
16. The physical characteristics of the property and the degree of site alteration, which
would be required to make the property usable for any of the range of potential uses
under the proposed, zoning classification.
Pro/Con: Evaluation not applicable.
EXHIBIT A
Agenda Item No. 17C
April 1 O. 2007
Page 38 of 119
Findings: While the existing site conditions may restrict the number, location and square-
footage of the buildings, they would not render the property unusable.
17. The impact of development on the availability of adequate public facilities and
services consistent with the levels of service adopted in the Collier County Growth
Management Plan and as defined and implemented through the Collier County
Adequate Public Facilities Ordinance, as amended.
Pro/Con: Evaluation not applicable.
Findings: A multi-disciplined team responsible for jurisdictional elements of the GMP
has reviewed this petition and they have found it consistent with the GMP. The
conditions of approval, including the limited allowed uses, have been incorporated into
the PUD document. Staff reviews for adequacy of public services and levels of service
determined that required infrastructure meets with GMP established relationships.
EXHIBIT A
Agenda Item No. 17e
April 10. 2007
Page 39 of 119
FINDINGS FOR PUD
PUDZ-2006-AR-9716
Section IO.02.13.B.5 of the LDC of the Collier County Land Development Code requires the
Planning Commission to make a finding as to the PUD Master Plans' compliance with the
following criteria:
I. The suitability of the area for the type and pattern of development proposed in relation
to physical characteristics of the land, surrounding areas, traffic and access, drainage,
sewer, water, and other utilities.
Pro: The proposed number of commercial square footage renders the proposed PUD
suitable as far as future traffic impact and drainage on surrounding areas.
Con: The additional number of traffic generated by the proposed development may result in
a negative perception by the surrounding property owners. However, the proposed PUD
would limit uses to those that would have a lower impact on traffic than some of the uses
allowed in the C-5 zoning district.
Findings: The site is located where it has access to Airport Road (C.R. 31) and Westview
Drive, and the traffic that this project is expected to generate will not have a significant
impact on the LOS standard service volume. The development standards contained in the
LDC are designed to ensure that the subject project is suitable in regards to drainage, sewer,
water, and other utilities.
2. Adequacy of evidence of unified control and suitability of any proposed agreements,
contract, or other instruments, or for amendments in those proposed, particularly as
they may relate to arrangements or provisions to be made for the continuing operation
and maintenance of such areas and facilities that are not to be provided or maintained
at public expense.
Pro/Con: Evaluation not applicable.
Findings: Documents submitted with the application provide evidence of unified control.
The PUD document makes appropriate provisions for the operation and maintenance of
common areas.
3. Conformity of the proposed Planned Unit Development with the goals, objectives, and
policies of the Growth Management Plan (GMP).
Pro/Con: Evaluation not applicable.
Findings: The proposed limited use that are part of this petition has been found consistent
with the goals, objectives and policies of the GMP. Please see the staff report for a more
detailed discussion.
EXHIBIT B
Agenda Item No. 17C
April 10, 2007
Page 40 of 119
4. The internal and external compatibility of proposed nses, which conditions may
include restrictions on location of improvements, restrictions on design, and buffering
and screening requirements.
Pro: The proposed limited uses in the proposed PUD, renders the subject petition consistent
with the GMP. Furthermore, the proposed landscape buffering is greater than what is
required by the LDC for the existing zoning designation (I).
Con: Any intensification may be perceived as an increased impact on the road network as
well as on the utilities.
Findings: Staff analysis indicates that this petition is compatible, both internally and
externally, with the proposed uses and with the existing surrounding uses. The Airport
Authority may find that the proposed maximum building height may need to be further
reduced in order to meet FAA certification.
5. The adequacy of usable open space areas in existence and as proposed to serve the
development.
ProCon: Evaluation not applicable.
Findings: The amount of open space set aside by this project is consistent with the
provisions of the Land Development Code, except that the landscape buffer proposed along
the east side of the property exceeds the minimum requirements of the LDC, and the overall
open space would be significant larger than the minimum amount required in the existing
zoning designation (I).
6. The timing or sequence of development for the purpose of assuring the adequacy of
available improvements and facilities, both pnblic and private.
Pro/Con: Evaluation not applicable.
Findings: Timing or sequence of development in light of concurrency requirements does not
appear to be a significant problem as pm1 of the PUD process, but the project's development
must be in compliance with applicable concurrency management regulations when
development approvals are sought.
7. The ability of the subject property and of surrounding areas to accommodate
expansion.
Pro/Con: Evaluation not applicable.
Findings: Ability, as applied in this context, implies supporting infrastructure such as
wastewater disposal system, potable water supplies, characteristics of the property relative
to hazards, and capacity of roads, is supp0l1ive of conditions emanating from urban
EXHIBIT B
Agenda Item No. He
April 1 0, 2007
Page 41 of 119
development. Infrastructure is or will be in place in the vicinity and its adequacy will be
determined at the time of SDP approval.
8. Conformity with PUD regulations, or as to desirable modifications of such regulations
in the particular case, based on determination that such modifications are justified as
meeting public purposes to a degree at least equivalent to literal application of such
regulations.
Pro/Con: Evaluation not applicable.
Findings: This criterion essentially requires an evaluation of the extent to which
development standards and deviations proposed for this PUD depart from development
standards that would be required for the most similar conventional zoning district. The
development standards in this PUD are similar to the C-5 standards except for the proposed
limited uses and the enhanced landscape buffer along the east side of the property. As noted
above, the Airport Authority may find that the proposed maximum building height may
need to be further reduced in order to meet FAA certification.
EXHIBIT B
COLLIER COUNTY GOVERNMENT
DEPT. OF ZONING & LAND DEVELOPMENT REVIEW
WWW.COLLlERGOV.NET
(i)
Agenda Item No. 17e
2800 NORTH HORSESHOE DD'm~ 10, 2007
NAPLES, FLORIDA 34104 ,:'c;ge 42 of 119
(239) 403-2400 FAX (239) 643.6968
PUDZ-2006-AR.9716
PROJECT #2005070080
DATE: 5/18/06
HElDI WILLIAMS
I
REZONE ~ $lANOARO
PRE~APPllCATION MEETING NOTES
D."'~r.m.' 3"5g;LF'~' ~~
Projecl Name: tLA.v<<0A!W ,~ ~ 1
Applicant Name: Phone,
Owner Name: (~~ \I ; (~,k) U~ ,iv<L: U C.
!t~.(rvlJr
Owner Address:
Assigned Planner: t-Q{J~
Phone:
(II Jr'f fl...J Cz.../'V\ ;jJ
Meeting Attendees: (attach Sign In Sheet)
Submittal Requirements (refer to applicotion for additional requirements)
20 Copie. of the following:
(0 1 additional set if located in the Bays hare/Gateway Triangle Redevelopment Area)
W Completed Application
[gj- Pre.application Meeting Notes
'g;r Conceptual Site Plan 24X 36" and One 8 V, X 11" copy
D PUD document and Master Plan (one 24" x 36" copy of the Moster Plan)
2 Copies of Ihe following:
'@ Deeds/legals
g list identifying Owner & 011 porties of corporation
'trf Owner/Agent Affidavit signed & notarized
W Completed Addressing Checklist
4 Copies of the following:
f, Environmentallmpoct Statement (EIS) or waiver
Historical Surveyor waiver request
Utility Provisions Statement w/sketches
o Architectural rendering of proposed structures
EJ.. Architectural Review required
'~ SurveYI signed & sealed
!'II
'f=1
I8JJ
r;rJ
Seven (7) Traffic Impact Statement (TIS) or waiver
Five (5) copies of Recent Aerial Photogroph (with habitat areos defined) min scaled 1" == 400'
One (1) Electronic copy of ali documents and plans (CDRom or Diskette)
One (1) Letter of no obiection from the United States Postal Service. Contact Robert M. Skebe
ot (239) 435-2122
l,l]002
Agenda Item No. 17C
April 1 O. 2007
Page 43 of 119
07/19/2005,11:26 FAX 239 947 0375
Q GradY M1nor & ABaoc.
ADDRESSING CHECKLIST
Please complete the following and submit to the Addressing Section for Review. Not all items will applv to
every DrDiect, Items in bold Me are reauired.
1. Legal description of subject property or properties (copy o/Iengthy description may be atrached)
01 5025 Com t S WI 0 NW 1/4 N 89 de E 93.50 ft. N 334,lOft S89d 314,61 ft
O-i~ . \ \'""G-.
2. FoUo (Property ID) number(s) of above (attach to, OT associate with, legal description if more than one)
00384760008.00384920000
3. Street address or addresses (as applicable. if already assigned)
3301 & 3375 West View Drive
4. Location map, showing exact location ofprojectlsite in relation to nearest publie road right-of-way
5. Copy of survey (NEEDED ONLY FOR UNPLATTED PROPERTIES)
6. Proposed project name (if applicable)
AUDIIVW/CHRYSLERlMERCEDES BENZ Used Cor Lot
7. Proposed Street names (if applicable)
8. Site Development Plan Number (FOR EXISTING PROJECTS/SITES ONLY)
SDP
9, Petition Type - (Complete a separate Addressing Checklist for each Petition Type)
DSDP (Site Development Plan)
DSDP A (SDP Amendment)
8 SDPI (SDP Insubstantiol Change)
SIP (Site Improvement Plan)
o SIPA (SIP Amendment)
8 SNR (Street Name Change)
Vegetation/Exotic (Veg. Removal Permits)
[81 Land Use Petition (Variance, Conditional Use,
Boat Dock Exl., Rewne, PUD rezone, cte,)
o Other - Describe:
10. Project or development names proposed for, or already appearing in, condominium documents (if
applicable; indicate whether proposed or existing)
B PpL (Plans & Plat Review)
PSP (preliminary Subdivision Plat)
o FP (Final Plat)
o LLA (Lot Line Adjustment)
o BL (Blasting Pennit)
o ROW (Right-of-Way Permit)
o EXP (Excavation Petroit)
o VRSFP (Veg. Removal & Site Fill Permit)
11. Please Check One: 0 Checklist is to be Faxed Back [gI Personally Picked Up
12. Applicant Name Michael Herrera Phone 239-947-1144 Fax 239-947.0375
13. Signature on Addressing Checklist does not constitute Project and/or Street Name approval and is subject to
further review by the Addressing Section.
FOR STAFF USE ONLY
Primary Number "b'b z:... 3-
Address Number ~€ 'Z- "l
Address Number f\
Address Number Approved by A<l......v\'.v8 ~a...v1 Date -, ~ t 9 - oS
Iis:
~
~
Agenda item No. 17C
April 10, 2007
Page 44 of 119
o
9
1%
Application Fee: $6,000 + $25 per acre
$100.00 Fire Code Review
$750,00 Camprehensive Planning Consistency Review
$500.00 Pre-application fee (Applications submitted 9 months or more affer the date of the lasl pre-
application meeting shall not be credited toward. application fees and a new pre.application meeting
will be required).
$2500.00 Environmental Impact Statement review fee
$729.00 legal Advertising costs for CCPC meeting (to be reconciled upon receipt of Invoice from Naples
Doily News).
$363.00 legal Advertising cost~ for BeC meeting
Fee Total $
Meeting Notes
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Revised May 5, 2004, rev. Oct. 15, 2004
COLLIER COUNTY GOVERNMENT
DEPT. OF ZONING & LAND DEVELOPMENT REVIEW
WWW.COLlIERGOV.NET
(i)
Agenda Item No. 17C
April 1 0, 2007
Page 45 of 119
2800 NORTH HORSESHOE DRIVE
NAPLES, FLORIDA 34104
(239) 403.2400 FAX (239) 643.6968
PRE-APPLICATION MEETING NOTES
PUD Re.zone []PUp fo PUD Rezone 0 PUD Amendment
Dale, -::::n 11 06 Time: 3~I~f:b0Firm: Q. (~~ /1()JV17"O
Proiect Name: MQA'Cf~QW- /!:;R~Itz>- ----'-
Applicant Name: Phone:
Owner Name: \ D~J ; M 7J~'(v-e..- elL
Phone,
Owner Address:
Existing PUD Name and Number ?1.._{aJ
Assigned Planner ~~ (f) I 'flQ.(~
M!"et!ri~ Ait~W4!l~~{i(~fl<l~H ~i9!l [~S6Mtl
City
State
ZIP
Submillal Requirements (reFer to opplicatlon For additional requirements)
24 Copies ofthe Following:
(0 1 additional set if localed in the Bayshore/Gateway Triangle Redevelopment Area)
~ Completed Applicotlon
I:8D Pre-oppllcatlon Meeting Notes
129 Conceptual Site Pion 24X 36" and One 8 '12 X 11" copy
I)gJ PUD document and Master Plan plus one 24" x 36" copy of the Master Plan
2 Copies of the following:
.e"f' Deeds/Legals & Survey (if boundary af original PUD is amended)
)(1." list identifying Owner & all partles of corporation
0. Owner/Agent Affidavit signed & notarized
IE:! Campleted Addressing Checklist
4 Copies of the following:
o Environmental Impact Statement (EIS) or waiver
~ Hlstor1cal Surveyor waiver request
gJI Utility Provisions Statement w /sketches
D Architectural rendering of proposed structures
i5P Architectural Review required
!2J7 Survey, ,Igned & sealed
W
~
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Seven (7) Troffic Impact Statement (TIS) or waiver
Five (5) copies of Recent Aerial Photograph (with habitat areas defined) min scaled 1" = 400'
One (1) Electronic copy of all documents in Word format and plans (CDRom or Diskette)
One (I) letter of no objection from the United States Postal Service. Contact Robert M. Skebe
at (239) 435-2122.
Agenda Item No, 17e
April 10, 2007
@10,000 (PUD Rezone) + $25 per acre (or fraction thereof) Page 46 of 119
0$8,000 (PUD to PUD) + $25 per acre (or fraction thereof)
0$6,000 (PUD Amendment) + $25 per acre (or fraction thereof)
f $150.00 Fire Code Review
$2,250.00 Comprehensive Planning Consistency Review
$500.00 Pre-application fee (Application. submitted 9 months or more alter the date 01 the last pre.app
meeting shall not be credited towards application fee. and a new pre.application meeting will be required.
~ $729,00 legal Advertl~ing Fee for CCPC meeting (to be reconciled upon receipt 01 Invoice from Naples Daily
Newsl.
M $363,00 Legal Advertising Fee for BCC meeting
o $2500.00 Environmental Impact Statement review lee
o Property Owner Notification lees. Property Owner Notifications $1,00 Non.certified, $3.00 Certified return
receipt mail (to be paid after receipt of invoice from Dept, of Zoning & Development Review)
Fees:
Application Fee,
Fee Total $
Meeting Notes
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Williams Heidi
Agenda Item No. 17C
April 10, 2007
Page 48 of 119
Subject:
Location:
Pre-app Rezone - Wayne Arnold, Agent Heidi Wiiliams, Planner
cds-c
Start:
End:
Tue 7/19/2005 3:15 PM
Tue 7/19/2005 4:00 PM
Recurrence:
(none)
Meeting Status:
Accepted
CDS-C; WilliamsHeidi; DeselemKay; valera_c; HillWes; wiley-r; EIUrfaliAlan;
CasalanguidaNick; scott_d; mullerj; SawyerMichael; weeks_d; bedtelyonJ; AblerKenneth;
ScamehornKeith; DeltoroZamira; jarrelLp; chrzanowski_s; RoysLaura
Required Attendees:
Pre-app Rezone - Wayne Arnold, Agent, 947-1144, representing 3375 and 3301 Westview Drive LLC, Folio Number
0385400008, 00384920000, for a rezone located at 3301 and 3375 Westview Drive.
01/19/2005 11:28 FAX 239 941 0375
Q Grady Minor & ^660C.
Agenda Il~~~~O. 17e
April 10, 2007
Page 49 of 119
,
)
ADDRESSING CHECKLIST
Please complete the following Wld submit to the Addressing Section for Review. Not all items will at>JIly to
every tlroiect. Items in bold tvue are reauired.
I. Legal description of subject property or properties (copy of lengthy description may be attacheil)
01 25 atSW ofNWI40fNW1I4N89de E93.S0ft, 334.1OOS89de W31461ft
~ I I \"Z-.
2. FoBo (Property ID) number(s) of above (attach to, or associate with, legal description if more than one)
00384760008.00384920000
3. Street address or addresses (as applicable, if already aJaigned)
3301 & 3375 West View Drive
4. LOC1ltlon map, showing exact location ofprojectlsite in relation to nearest public road right-of-way
5. Copy of survey (NEEDED ONLY FOR UNPLA TIED PROPERTIES)
6. Proposed project n&lIIO (If applicable)
AUDlfVW/CHRYSLER/MERCEDES BENZ Used Cor Lot
7. Proposed Street names (if applicable)
8. Site Development Plan Number (FOR EXISTING PROJECfS/SITES ONLY)
SOP
9. Petition T~ope - (Complote a separate Addressing Checklist for each Petition Type)
o PPL (pIons & Plat Review)
o PSP (preliminary Subdivision Plat)
8 FP (Final Plat)
LLA (Lot Line Adjustment)
o BL (Blasting Permit)
o ROW (Right-of-Way Permit)
o EX!' (Excavation Pennit)
o VRSFP (Veg. Removal & Site Fill Permit)
DSDP (Site Development Plan)
o SOP A. (SOP Amendment)
o SDPI (SOP Insubstantial Change)
o SIP (Site Improvement Plan)
~ SIPA (SIP Amendment)
SNR (Street Name Change)
Vegetation/Exotic (Yeg, Removal Permits)
[gI Land Use Petition (Variance, Conditional Use,
Boat Dock Ex\., Rezone, POO rezone, ctc,)
o Other - Describe:
10, Project or development names proposed for, or already appearing in, condominium documents (if
applicable; indicate whether proposed or existing)
11. Please Check One: 0 Checklist is to be Faxed Back ~ Personally Picked Up
12. AppliellntNllme Michael Herrera Phone ;1.39.947.1144 Fax 239-947.0375
13, Signature on Addressing Checklist does not constitute Project and/or Street Name approval and 1. subject to
further review by the Addressing Section.
FOR STAFF USE ONLY
Primary Number '6 "6 z.... 3
Address Nwnber 6.'8 z..... "'"l
Address Number f\
Address Number Approved by ~,,:,.J' ~o...-v1 Date ""1 - I q - oS
------+---
, ~~
~~,,'~v
PUDZ-2006-AR-9716
PROJECT #2005070080
DATE: 5/18/06
HEIDI WIU.IAMS
Agenda Item No. 17C
April 1 O. 2007
Page 50 of 119
COLLIER COUNTY GOVERNMENT
DEPT. OF ZONING & LAND DEVELOPMENT REVIEW
WWW.COLLlERGOV.NET
(i)
2800 NORTH HORSESHOE DRIVE
NAPLES, FLORIDA 34104
(239) 403-2400 FAX (239) 643.6968
r~~1( '~t'j)RP:~~~~::;:.Gm~~~! ~~,~
PETITION NO (AR)
PROJECT NAME
PROJECT NUMBER
DATE PROCESSED
ASSIGNED PLANNER
PUOZ-2006-AR-9716
PROJECT #2005070080
DATE: 5/18/06
HElDI WILLIAMS
J
NAME OF APPLICANT (S) 3301 WESTVIEW DRIVE LLC AND 3375 WESTVIEW DRIVE LLC
ADDRESS 501 AIRPORT ROAD SOUTH CITY NAPLES STATE FLORIDA ZIP 34104-3537
TELEPHONE # 239.262.8565 CELL # FAX # 239-262-7995
E.MAIL ADDRESS: T J@GULF-COASTCONSTRUCTION,COM
NAME OF AGENT D, WAYNE ARNOLD, AICP- Q. GRADY MINOR AND ASSOCIATES, PA
ADDRESS 3800 VIA DEL REY CITY BONITA SPRINGS STATE FLORIDA ZIP 34134
TELEPHONE # 239-947-1144 CELL # FAX # 239-947-0375
E.MAIL ADDRESS: WARNOLD@GRADYMINOR.COM
NAME OF AGENT
ADDRESS
TELEPHONE #
E.MAIL ADDRESS:
CITY
FAX #
STATE
ZIP
CELL #
BE AWARE THAT COLLIER COUNTY HAS LOBBYIST REGULATIONS. GUIDE YOURSELF
ACCORDINGLY AND ENSURE THAT YOU ARE IN COMPLIANCE WITH THESE REGULATIONS.
MBNCR crUD Rezone Petition,doc
Agenda Item No. 17C
April 1 O. 2007
Page 51 of 119
Complete the following for all Assoclatlon(s) affiliated with this petition. Provide additional
sheets if necessary.
NAME OF PROPERTY OWNERS ASSOCIATION: N/A
MAILING ADDRESS
CITY
STATE
ZIP
NAME OF HOMEOWNER ASSOCIATION:
MAILING ADDRESS
CITY
STATE
ZIP
NAME OF HOMEOWNER ASSOCIATION:
MAILING ADDRESS
CITY
STATE
ZIP
NAME OF MASTER ASSOCIATION:
MAILING ADDRESS
CITY
STATE
ZIP
NAME OF CIVIC ASSOCIATION:
MAILING ADDRESS
CITY
STATE
ZIP
MBNCR CPUD Rezone Petitioll.doc
Agenda Item No. 17C
April 1 0, 2007
Page 52 of 119
;~W1: ;;};..{" :~:~;:;~;;~Wi:~:~'tij~JQ.ilfcro.f~1l!ljrK~itiQfOrmatlcm.. ..
:;:,~\jWr
.::::~::;~~~;ii.i~~~:i;:-j1!~~~~~A!J'
a. If the property is owned fee simple by an INDIVIDUAL, tenancy by the entirety,
tenancy in common, or joint tenancy, list all parties with an ownership interest as
well as the percentage of such interest. (Use additional sheets If necessary).
Name and Address
Percentage of Ownership
NOT APPLICABLE
b. If the property is owned by a CORPORATION, list the officers and stockholders and
the percentage of stock owned by each.
Name and Address
Percentage of Ownership
3301 Westview Drive. LLC
501 Airport Road South
Naples, Florida 34104-3537
Wolfqanq Liebiq, Manaqer
Folio # 00384920000
100%
3375 Westview Drive, LLC
501 Airport Road South
Naples, Florida 34104-3537
Wolfqanq Liebiq. Manaaer
Folio # 0038540008
100%
c. If the property is in the name of a TRUSTEE, list the beneficiaries of the trust with
the percentage of interest.
Name and Address
Percentage of Ownership
NOT APPLICABLE
d. If the property Is in the name of a GENERAL or LIMITED PARTNERSHIP, list the
name of the general and/or limited partners.
Name and Address
Percentage of Ownership
NOT APPLICABLE
MRNCR crUD Rezone Petition.doc
Agenda Item No. 17e
April 1 0, 2007
Page 53 of 119
8. If there Is a CONTRACT FOR PURCHASE, with an individual or individuals, a
Corporation, Trustee, or a Partnership, list the names of the contract purchasers
below, including the officers, stockholders, beneficiaries, or partners.
Name and Address
Percentage of Ownership
Date of Contract:
f. If any contingency clause or contract terms involve additional parties, list all
individuals or officers, If a corporation, partnership, or trust.
Name and Address
g. Date subject property acquired {8) 2002 lease~D Term af lease _yrs.Jmas.-
If, Petitioner has option to buy, indicate the following:
Date of option:
Date option terminates:
Anticipated closing date:
, or
h. Should any changes of ownership or changes in contracts for purchase occur
subsequent to the date of application, but prior to the date of the final public
hearing, it is the responsibility of the applicant, or agent on his behalf, to submit
a supplemental disclosure of interest form.
MBNCR CPUD Rezone Petition.doc
l~f~'t10,~~Li~:' _ :
Agenda Item No. 17G
April 1 0, 2007
Page 54 of 119
. , .;!i,:,,', ",';",g'~,,,:,,~~,,,;c ,"<'i"""R" 0" "E"R'''"..;o'-);;:tO'''Ci'~.'iPIO'N' ",
-. ".,.-...""'.n_.....c__t'!"......._..'-_ ---,...,',.~-"-..".."', '_ -, ~ -T6r~".""'~", "_."
- ,--:.;..:"~,)~.,~_~.:""'"'~,,s-:;c'::,:,"~:z::\s::_-::,:,","'..., ."<': ,,:'~:. . <c... ,'~ ~'._" .,2'~. ,__.':__."..,,~ ".'~" ': , c" ,_ ., :.; ..
:c."...~_.._.. '
".:, .--....-..
... .:Xf..' - ..
>L:zi t};~:~.~~)~i~5,~~;~1
.. '" -'.c:~.:.'
Detailed leClal description of the propertv covered bv the application: (If space is inadequate, attach
on separate page,) If request Involves change to more than one zoning district, include separate legal
description for property involved in each district. Applicant shall submit four (4) copies of a recent
survey (completed within the last six months, maximum 1" to 400' scale) if required to do so at the
pre-application meeting.
NOTE: The applicant is responsible for supplying the correct legal description, If questions arise
concerning the legal description, an engineer's certification or sealed survey may be required,
Section/Township/Range S11T50S/R25E
Lot: Block: Subdivision:
Plat Book
Page #:
Property 1.0. #: 0038492000 AND 0038540008
Metes & Bounds Description:
PARCEL A . (OR. 3178, PAGE 2581)
COMMENCING A T THE SW CORNER OF THE NW 1/4 OF THE NW 1/4 OF SECTION 1, TOWNSHIP 50 SOUTH,
RANGE 25 EAST, COLLIER COUNTY, FLORIDA; THENCE ALONG THE SOUTH LINE OF THE NW 1/4 OF THE NW 1/4
OF SAID SECTION 1, NORTH 89'21'20" EAST, 93,50 FEET TO THE EAST RIGHT-OF-WAY LINE, NORTH 00'29'00"
WEST, 334,10 FEET TO THE PLACE OF BEGINNING OF THE PARCEL HEREIN DESCRIBED; THENCE CONTINUING
ALONG THE EAST RIGHT-OF-WA Y LINE, NORTH 00'29'00" WEST, 334,10 FEET; THENCE ALONG THE NORTH
LINE OF THE SW 1/4 OF THE NW 1/4 OF THE NW 1/4 OF SAID SECTION 1, NORTH 89018'30" EAST, 253,00 FEET;
THENCE SOUTH 00"29'00" EAST, 334,20 FEET; THENCE SOUTH 89'19'55" WEST, 253.00 FEET TO THE PLACE OF
BEGINNING,
PARCEL B. (OR. 3178, PAGE 2587)
COMMENCING A T THE SW CORNER OF THE NW 1/4 OF THE NW 1/4 OF SECTION 1, TOWNSHIP 50 SOUTH,
RANGE 25 EAST, COLLIER COUNTY, FLORIDA; THENCE ALONG THE SOUTH LINE OF THE NW 1/4 OF THE NW 1/4
OF SAID SECTION 1, NORTH 89'21'20" EAST, 93,50 FEET TO THE EAST RIGHT-OF.WAY LINE, NORTH 00'29'00"
WEST, 334,10 FEET; THENCE NORTH 89'19'55" EAST 253.00 FEET TO THE PLACE OF BEGINNING OF THE
PARCEL HEREIN DESCRIBED; THENCE NORTH 00'29'00" WEST 334,20 FEET; THENCE ALONG THE NORTH LINE
OF THE SW 1/4 OF THE NW 1/4 OF THE NW 1/4 OF SAID SECTION 1, NORTH 89'18'30" EAST, 313,00 FEET;
THENCE SOUTH 00"45'25" EAST, 334,33 FEET; THENCE SOUTH 89"19'55" WEST, 314,61 FEET TO THE PLACE OF
BEGINNING,
BEARINGS SHOWN HEREON REFER TO THE NORTH LINE OF THE SW 1/4 OF THE NW 1/4 OF THE NW 1/4
SECTION 1, TOWNSHIP 50 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA, AS BEING N 89018'30" E
Size of properlv: ft, X ft. = Total Sq, Ft. Acres 4.3:t
Addresslaenerallocation of subiect propertv: 3301 AND 3375 WESTVIEW DRIVE, PROPERTY IS
LOCATED ON THE NORTHEAST CORNER OF AIRPORT ROAD AND WESTVIEW DRIVE,
PUD District (LOC 2.03.06):
o Residential 0 Community Facilities
CS1 Commercial 0 Industrial
MBNCR CPtJD RezDlle Petition.doc
Agenda Item No. 17C
April 1 0, 2007
Page 55 of 119
~",~t~i~tt;j;"ic;;~:;,~;;,~;t~~ir;;lf';-~ilAC~N:t~Q,t:JjN,G;~.l:iJ;.AN~lV$!f,;J;~Y~'::;,'~i:f". ',;;'~ ,,~::;~{ ::gl~'?;\
Zoning
Land use
N C-5
5 PUD
E I-Industrial
WROW
Commerce Center at Naoles
Reaencv Autohaus PUD
Developed Industrial
Almort Road and Naoles Munlcioal Aimort
Does the owner of the subject property own property contiguous to the subject property? If so,
give complete legal description of entire contiguous property. (If space is inadequate, attach
on separate page). NO
Section/Township/Range 5 / T I R
Lot: Block: Subdivision:
Plat Book_ Page #: Property 1.0. #:
Metes & Bounds Description:
_L,
"'J-.""'_",_..^'"
'" ;....i.:.:..-:..,.;.,-;
, , REZONE,REaUEST .'
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This application is requesting a rezone from the I-INDUSTRIAL zoning dlstrict(s) to the CPUD
(COMMERCIAL PLANNED UNIT DEVELOPMENT) zoning district(s).
Present Use of the Property: VACANT, FORMER INDUSTRIAL / WAREHOUSE SITE
Proposed Use (or range of uses) of the property: COMMERCIAL PLANNED DEVELOPMENT
Original PUD Name: Ordinance No.:
1- - ,,'
..-::>:::~~~*~::.~t~~:i.~:;~f!~::l;;~::.')~~i~~:;I'~~:' :~N'. ~\::+~::-:,:.
_...~,,".~"""~-
..;> EVALUAfIONCRI:rgRIA-,.;'i ',,' ,
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.....<-,...,-,.---,......
""..".-. ',,- .,.....-..."~..--..---,...
Pursuant to Section 10.02.13 of the Collier County Land Development Code, staff's analysis and
recommendation to the Planning Commission, and the Planning Commission's recommendation to
the Board of County Commissioners shall be based upon consideration of the applicable criteria noted
below. Provide a narrative statement describing the rezone request with specific reference to the
criteria noted below, Include any backup materials and documentation in support of the
request.
PUD Rezone Considerations (LOC Section 10.02.13.Bl
The Westview Airport Plaza Commercial Planned Unit Development proposes a maximum of 50,000
~ square feet of commercial land uses on 4,3:1: acres. The property is located on the northeast corner
of Westview Drive and Airport Road approximately 0.1 miles from the intersection of Airport Road
and Radio Road. Access to the project is from Airport Road and Westview Drive.
MBNeR CPUD Rezone PeWion.doc
Agenda Item No. 17C
April 10, 2007
Page 56 of 11 9
The project is located within the Urban Residential Sub-district. The proposed commercial land uses
are consistent with the Intent and purpose of the Future Land Use Element. The conceptual master
plan prepared for the property identffies the proposed building areas in support of the commercial
land uses. The conceptual master plan also Identifies proposed points of Ingress/egress to the site,
landscape buffers and areas proposed for storm water retention. The proposed development is
compatible with surrounding commercial development which also lies within the Urban Residential
Sub-district.
1. The suitability of the area for the type and pattern of development proposed in relation
to physical characteristics of the land, surrounding areas, traffic and access, drainage,
sewer, water, and other utilities.
The subject property is located in the Urban Mixed Use District, Residential Subdistrict on the
Future Land Use Map. The property was previously deveioped with industrial and warehouse
land uses consistent with the existing I, Industrial zoning. The site has existing industrial and
commercial development on adjacent properties. The proposed commercial uses are
compatible with these existing land uses, The site has access to Airport Road and Westview
Drive. Urban services are presently available to the property and sufficient capacity exists to
serve the uses proposed in the CPUD
2, Adequacy of evidence of unified control and suitability of any proposed agreements,
contract, or other instruments, or for amendments in those proposed, particularly as
they may relate to arrangements or provisions to be made for the continuing operation
and maintenance of such areas and facilities that are not to be provided or maintained
at public expense. Findings and recommendations of this type shall be made only after
consultation with the county attorney.
The documents submitted with the application provide evidence of unified control and
appropriate disclosures are provided in the application. The CPUD document includes
standard language which addresses the operation and maintenance of common areas with the
CPUD.
3. Conformity of the proposed PUD with the goals, objectives and policies of the growth
management plan.
The Statement of Compliance located in the CPUD document discusses consistency with the
Collier County Growth Management Plan, The proposed commercial land uses are consistent
with the Intent and purpose of the Urban Mixed Use District of the Future Land Use Element,
and Poiicy 5,9 of the Future Land Use Element. The subject property is improved and has
been deemed consistent with the Growth Management Plan via Policy 5,9. the proposed
rezoning is consistent with Policy 5.1 of the Future Land Use Element which permits properties
deemed consistent with the Growth Management Pian to be rezoned so long as the amount of
industriai or commercial use and overall intensity of development is not increased,
4. The internal and external compatibility of proposed uses, which conditions may include
restrictions on location of improvements, restrictions on design, and buffering and
screening requirements.
The proposed commercial development is compatible with the surrounding land use pattern,
The internal arrangement of the proposed development. access points and project buffers are
MBNeR CPUD Rezone Petition.doc
consistent with the Growth Management Plan and Land
planning principles with respect to urban infill development.
Agenda Item No. 17C
April 10. 2007
Page 57 of 119
Development Code and sound
5. The adequacy of usable open space areas in existence and as proposed to serve the
development.
The proposed commercial development will provide open space in accordance with the LDC.
Open spaces will be provided for this project and will indude areas for landscape buffers,
building landscaping, and water management areas.
6. The timing or sequence of development for the purpose of assuring the adequacy of
available Improvements and facilities, both public and private.
The proposed timing of development will be required to be consistent with the County's
concurrency management system in effect at the time development order approvals are
granted. At the time of application, there are no known deficiencies of the surrounding
infrastructure system.
7. The ability of the subject property and of surrounding areas to accommodate
expansion.
At the filing date of the zoning application there are no plans to expand the boundaries of the
proposed CPUD. Adjacent properties are presently developed and occupied. The application
includes all properties under the unified control of the applicant.
8. Conformity with PUD regulations, or as to desirable modifications of such regulations
in the particular case, based on determination that such modifications of justified as
meeting public purposes to a degree at least equivalent to literal application of such
regulations.
The proposed CPUD includes development standards and conditions which are consistent
with other similar types of commercial planned developments.
Deed Restrictions: The County is legally precluded from enforcing deed restrictions, however, many
communities have adopted such restrictions. You may wish to contact the civic or property owners
association in the area for which this use is being requested in order to ascertain whether or not the
request is affected by existing deed restrictions.
Previous land use petitions on the subiect property: To your knowledge, has a public hearing been
held on this property within the last year? 0 Yes IZl No
If so, what was the nature of that hearing?
NOTICE:
This application wili be considered "open" when the determination of "sufficiency" has been made and the application is
assigned a pelltion processing number. The application will be considered "closed" when the petitioner withdraws the
application through written notice or ceases to supplv necessarY information to continue processino or otherwise activelv
pursue the rezonlna for a period of six 16\ months. An application deemed "ciosed" will not receive further processing and
an application 'closed" through inactivity shall be deemed withdrawn. An application deemed "closed" may be re-opened
II by SUbmitting a new application, repayment of all application fees and granting of a determination of "sufficiency". Further
II review of the project wlli be subject to the then current code. (LOC Section 10.03.05.Q.)
MBNeR CPUD Rezone Petition.doc
Agenda Item No. 17C
April 10, 2007
Page 58 of 119
THIS COMPLETED CHECKLIST IS TO BE SUBMITTED WITH APPLICATION PACKET
No. of Copies
[SJ 24*
[SJ 24*
[SJ 24*
[SJ1
[SJ 24
[SJ1
[SJ 2*
[SJ 1*
04
OS*
[SJ4
[SJ7
[SJ4
[SJ4
[SJ4
04
04
[SJ1
[SJ1
[SJ2
[SJ
Check here If not reaulred
o
o
o
o
o
o
o
o
[SJ
[SJ
o
o
o
Architectural Rendering of Proposed Structures 0
Boundary Survey, no more than 6 months old (24" x36") 0
Copies of State and/or Federal Permits [SJ
Completed Application
Pre-Application Meeting Notes
legible Conceptual Site Plan 24" X 36"
Conceptual Site Plan 8 %" X 11"
PUD Document and Master Plan
24" x 36" Master Plan
Warranty Deed or Contract for Sale
Owner/Agent Affidavit, signed & notarized
Environmental Impact Statement or waiver
Aerial Photos with Habitat Areas Identified
Utility Provisions Statement with Sketches
Traffic Impact Statement or waiver
Historical Surveyor waiver
Affordable Housing Density Bonus Agreement, if applicable l2J
Electronic Copy of PUD Document & Plans 0
Copy of Letter notifying the U.S. Postal Service of project 0
Addressing Checklist
Required Fees
. One additional copy required if for Affordable Housing
As the authorized agent/applicant for this petition, I attest that all of the information indicated on
this checklist is included in this submittal package. I understand that failure to include all
necessary subm t Ilnformatio ay result i e essing this petition.
~. -
MBNeR CPUD Rezone Petition.doc
Mav 4, 2006
Date
Agenda Item No. 17G
April 1 O. 2007
Page 59 of 119
COVENANT OF UNIFIED CONTROL
The undersigned do hereby swear or amrm that they are the fee .imple tiUeholders and owners of record of property
commonly known as Folio Number 00385400008 and 003849200BB - 3375 and 33Bt W..tvIew Driv.. Nanl...
Florida 34104
(Streot address and City, State and Zip Code)
and legally deacribed in Exhibit A attacbed hereto.
The property d.scribed hcrein i. the aubject of an application for planned unit development (POO) .olling. We
hereby de.igoate O. Gradv Minor and A..oelat... P.A. legal representative thereof, as the legal repreaentativea of
the property and as such, these individunls are nutheri.ed to legally bind nIl owners of the property in the course of
seeking the necessary approvals to develop. This authority includes, but is not limited to, the hiring and
authorization of agents to assist in the preparation of applicatiolla, plans, surveys, and studies necessary 10 obtain
zoning approval on the site. These representatives will remain the only entity to authori.. development activity on
the property until such time as a new or amended covenant of unified coutrol is d.livered to Collier County.
The undersigned recognize the following and will be guided accordingly in the pursuit of development of the
project
I. The property will be developed and used in conformity with the approved master plan including all couditions
placed on the development and all connuitments agreed to by the applicant in conncction with the planned unit
development rezoning.
2. The l.gal representative identified herein is reapollaible for compliance with alltenns, conditiolla, safeguards,
sod stipulations made at the time of approval of the master plan, even if the property is subsequently sold in
whole or in part, unless and until a new or amended covenant of unified control is delivered to and recorded by
Collier County.
3. A departure from the provisions of the approved plans or a failuro to comply with any requirements, conditions,
or safeguards provided for in the planned unit development process will constitutc a violation of the Land
Development Code.
4. All terms and conditions of the planned unit development approval will be incorporated into covenauts and
restrictioll8 which run with the land so as to provide notice to subsequent owners that all development activity
within thc planned unit development must be consistent with those tenus and conditions.
5. So long as this covenant is in force, Collier County can, upon the discovery of noncompliance with the terms,
safeguards, and conditions of the planned unit developmen~ seek equitabie relief as necessary to compel
compliance. The GiWill not issne pernrils, certifientes, or licenses to occupy or nse any part of the
PI~:l, unit develop nnd the County mny stop ongoing eonstmction activity until the project is brought
inLli; pliance wit e s, conditions and safeguards of the planned nnil development.
wr
L j eblf
Owner
Printed Name
Printed Name
PUDZ-2006-AR-9716
PROJECT #2005070080
DATE: 5/18/06
HEIDI WILLIAMS
, .
Agenda Item No. 17G
April 10. 2007
Page 60 of 119
.
*** OR: 3178 PG: 2587 ***
exhibit "A" to S"ol.1 W.rrantv Deed
GRANTOR: Wolfgang Liebig
GRANTEE: 3375 weSlVlEW DRIVE, LLC, a Florida limited liability company
Property Addre8l: 3375 Westview Drive, Naples, FL 34104
Paraell.D. Number: 00385400008
LEGAL DESCRIPTION
Commencing at the SW corner of the NW Y. of the NW Y. of Section 1, Township
50 South, Range 25 East, Collier County, Florida: thence along the South line of
the NW Y. of the NW Y. of said Sectlon 1, North 813021 '20" East. 93.50 feet to the
East right-of-way line of Airport Roed, (S,R. 858); thence along said East right-of-
way line, North 0029'00' West, 334,10 t' thence North 89'19'55' East. 253.00
feet to the place of beginning 1R~l'- described; thence North
0.29'00' West 334,20 feet; . e of the SW Y. of the NW Yo
ofthe NW Yo of said Se . orth 89018'30" &ti ~ 3.00 feet; thence South
0.45'25' East, 334.33 t t; uth 890 9'55 e. 314.61 feet to the
place of beginning.
,.
Agenda Item No. 17G
April 10. 2007
Page 61 of 119
.
ttt OR: 3178 PG: 2581 ttt
Exhibit "A" to aDlall1 Warranty Deed
aRANTOR: Wolfgang Liebig
GRANTEE: 3301 WESTVIEW DRIVE, LLC, a Florida limited liability company
Property Add,..,: 3301 Weslview Drive, Nap/es, FL 34104
Plrcel'.D. Number: 00384920000
LEGAL DESCRIPnON
Commencing at the SW comer of the NW % of the NW % of Section 1, Township
50 South, Range 25 East, Collier County, Florida; thence along the South line of
the NW 14 of the NW 14 of said Section 1, North 89021'20" East, 93.50 fuel to the
East rlght.of.way line of Airport Road, (S.R. 858); thence along said East right.of-
way line, North 0029'00' West, 334.10 feet to the piece of beginning of the parcel
herein described; thence conti . ht-of.way line, North 0'29'00'
West, 334.10 feet; thence SW % of the NW % of the
NW 1/4 of said Section feet; thence South
0029'00' East. 334.20 fJ t; We t, 253.00 feet to the
place of beginning.
Agenda Item No. 17G
April 1 0, 2007
Page 62 of 119
AFFIDAVIT
Wefl, 3301 Westview Drive. LLC and 3375 Westview Drive. LLC being first duly sworn, depose and
say that well amlare the owner of the property described herein and which is the subject matter of the
proposed hearing; that all the answers to the questions in this application, including the disclosure of
interest information, all sketches, data. and other supplementary matter attached to and made a part
of this application, are honest and true to the best of our knowledge and belief. We/I understand that
the information requested on this application must be complete and accurate and that the content of
this form, whether computer generated or County printed shall not be altered. Public hearings will not
be advertised until this application is deemed complete, and all required information has been
submitted.
As owner We/I further authorize a. Gradv Minor and Associates. P.A. to act as our/my representative
;..'" mv~ "."d;.. ~.
Signature of Owner
Th~ foregoing inst~ument wa~ acknowledged before me this c:)'i< jl-, day of 11 r~ ;\
L,Jol kr( ) ~ L, ~ h, J who IS personally known to me or has produced ~ L \ , l
iden lficaton.
, 2006, by
as
State of t= I C\ R ; (I ("
County of C (./1 ,p e.
,i
:\<~r;;\""I)-'1 , '~Y\(\ \ \ n 1\ \'
","lOW" TAMM~ ]
,~t"i'~;' MYCOMMIS's~;J.~\J,ii D11:,57
~:; . .:~~ EXPIRES'. June 20, 2007
";.'~i~',,, .,.;".~,: oo~dodThrc tl~\aJY l'uDliC UIYioI\'{I,IIlIS
"',Rr,,\~'I," -
( fin!, ype, or Stamp Commissioned
Name of Notary Public)
MBNCR CPUD Rc?.one Petition.doc
I'UDZ-2006-AR-9716
PROJECT #2005070080
DATE: 5/18/06
HEIDI WILLIAMS
I-
Agenda Item No. 17G
April 1 0, 2007
Page 63 of 119
3097780 OR: 3178 PG: 2585
RICOROIO in O"ICIIL IICOROS of COLtIl1 CODITI. 'L
12/11/2002 at 08:2211 OIIOHI I. IRoel. CLlll
IIC m Il.OO
DOC-.70 .70
THIS INSTRUMENT PREPARED
WITHOUT OPINION OF TITLE BY:
Scott W. Duval. Esq.
CUMMINGS & LOCKWOOD
3001 Tamiwni Trail North
Naples. FL 34103
~: Ca..~r')
R!tn:
CU~IIOS I IOClVOOD
P 0 101 mOll
lAP liS PI J4101 J012
SPECIAL WARRANTY DEED
'f'-
THIS INDENTURE is made on this JQ day of .Q.wm..bu .2002 by
WOLFGANG LIEBIG, having a mailing address of 501 Airport Road. Naples. Florida 34104
(the "Grantor"), in favor of 3375 WESTVIEW DRIVE. LtC., a Florida limited liability
company, having a mailing address of 501 Airport Road. Naples. Florida 34104. (the "Gnmtee"),
The Grantor does hereby fully warrant title to the Real Property and will defend the same
against the lawful claims of all claiming by. through or under the Grantor. but against none other.
N .8, Minimum documentary stamp taxes are being paid herewith as the beneficial ownership of the land
remains unchanged and Ihis is a transfer of unencumbered n:al estate without consideration.
l'UDZ-2006-AR-9716
PROJECT #2005070080
DATE: 5/18/06
HEIDI WILLIAMS
Agenda item No. 17G
April 10. 2007
Page 64 of 119
I
.
OR: 3178 PG: 2586
IN WITNESS WHEREOF. the Grantor has executed this Special Warranty Deed liS of
the day, month and year tirst above written.
Signed in the presence of:
lJ ~-
LJiJ)!I~
Witness #1 I )
f1r)vJQ{J M. nJJ's~__
Printed Name of Witness
WOLFGANG LIEBIG
COUNTY OF COLLIER
f','~d~
STATE OF FLORIDA
onally known to me or who
My commission expires:
(SEAL)
t:. t.~.QLh
c of Notary Puhlic
,HplLibl:S00040,1 10125/02
.~~V ;;.:' . OfAClAl.HOT"""
o~ l<ATIlIMlI_
..) ~..~....
"0 ooP .v-- ,-
F " OEC.
2
J-.
Agenda Item No. 17G
April 10, 2007
Page 65 of 119
*** OR: 3178 PG: 2587 ***
exhibit "A" to Special Warranty Dee{!
GRANTOR: Wolfgang Liebig
GRANTEE: 3375 WESTVIEW DRIVE, LLC, a Florida limited liability company
Property Address: 3375 Westview Drive, Naples. FL 34104
Parcel 1.0. Number: 00385400008
LEGAL DESCRIPTION
Commencing at the SW corner of the NW Y. of the NW 11, of Section 1, Township
50 South, Range 25 East, Collier County, Florida; thence along the South line of
the NW 11, of the NW Y. of said Section 1, North 89'21 '20" East, 93.5d feet to the
East right-of-way line of Airport Road, (S,R. 858); thence along said East right-of-
way line, North 0'29'00" West, 334.10 feet. thence North 89'19'55" East, 253.00
feet to the place of be9inning~~~.c€t1 ~Nlescribed; thence North
0029'00" West 334.20 feet; ~e~ong-th&l6~l1tli e of the SW 11, of the NW 11,
of the NW 11, of said Sec .JJIItJ ~rth 89018'30" lit;, l3.00 feet; thence South
0045'25" East, 334.33 f et; ince-S~hAtf9'55" es, 314.61 feet to the
place of beginning. "-"'-,......r
() CC@
'r"
~O
.NplLlbl,SOJB90.1 l2l13/02 f'() . ^' 0
'/;'~.....\S;
['lIE cn~c;/
--
. Details
Agenda Item No. 17G
April 10. 2007
Page 66 <Fa1(eJ1 of 1
Folio No.1I 00385400008 Map
-
Current Ownership
Property Addreeel13375 WESTVIEW DR
Owner Name 3375 WESTVIEW DRIVE LLC
Addresses 501 AIRPORT RD S
City NAPLES II Statell FL I 2101134104 - 3537
Leg.1 01 5025 COMM AT SW CNR OF NW
1/4 OF NW1/4 N89DEG E 93.50FT,
N 334.10FT.N89DEG E 313FT.S
334.33FT, 599DEG W 314.61FT TO
.For more than four lines of Logal Dascrlptlon nlease call the Proporty Appralsor's Office.
$9ctlon II Township Range II
01 50 25
SllbNo. II 100 I ACREAGE HEADER
...1'] 1J~9 CnrlA 48
IMPROVED INDUSTRIAL
Acres
2.26
Map No.
5AOl
Stra No.
502501 022.0005AOl
"'1'l MIllage.
13.2013
2005 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
I land Value : $ 886,256.00
(+) Improved Value $ 169,260.00
/=1 Market Value $1.055.516.00
I (-I SOH Exemot Value $ 0.00
(=) Assessed Valuo $1.055,516.00
I Date Book. Paget Amount
I 12/2002 317Jl--2ill $ 0.0
I 02/2000 I 2.63.9 - 1ill $1,817,000.00 I
I (-J Home.tead and other Exempt Value II $ 0.00 I
I (:c) Taxable Valu& I $1.055,516.00
SOH'" "Save Our Homes~ exempt value due to cnp on assessment increases.
~
The Information Is Updated Weekly.
. Division of Corporations
Agenda Item No. 17G
April 1 O. 2007
Page 67 cf>aglll of 2
Florida Limited Liability
3375 WESTVIEW DRIVE, LLC
-'--'-"'--~'-"""._'-"---."~--'~'--',-~-,,-
.'''n.............,,,,,, ... _.._ ..."..,.. _,_ ..,,,,,.
PRINCIPAL ADDRESS
501 AIRPORT ROAD SOUTH
NAPLES FL 34104
t.=7=~~':'~,''''7;.".,.,...7:::,..~;".7:-:-:7.--..'~-:--:-._~.--....,...---.,.---:--...,,..-~...,.:-_-:-,,._--_."c~_._,,....-...,.-~...,.-:-. '7-,7-,.';,--"-'--' ~.. .,,~,.,-
--"'-"--"-'-'-""'---'-'.'-'-"""'-"'-'-'.-.'----.'--.-'.-,,-...---..,..-----
.. .. -.. .. ., . .... .....
MAILING ADDRESS
501 AIRPORT ROAD SOUTH
NAPLES FL 34104
Document Nnmbcr
L02000031492
FEI Number
550828894
Date ~'iled
] 1/22/2002
State
PL
Stntlls
ACTIVE
Effective Date
NONE
Totn] Contribution
0.00
r~~~~-_,.,..:7,..:_:_::_~:_:_::::~:_:::.=::_...,...~:__.~~-:__-,~.,.,C",-_-"..;_c...,.... M.>..~.._""--._,;~,.~.-,..,""=:'CC-..,.",....,".7.-~;."'~---~..:7_..,:'~...~.,'::~..'c-
Registered Agent
Name & Address
CLASP INC.
3001 TAMIAMI TRAIL NORTH, 4TH ".,.
NAPLES PL 34103
....--------."-c,,-::..,.~'.,......,..':--.
anager em er etal
I Name & Address II Title I
LIEBIG, WOLPOANG G
501 AIRPORT ROAD SOUTH
NAPLES FL 34104
M
1M
b D
'1
ua eports
I Report Year II Filed Date I
I 2003 II 04/16/2003 I
I 2004 II 04/2612004 I
I 2005 II 04J29/l005 I
Ann
lR
.Division of Corporations
Agenda Item No. 17G
April 10, 2007
Page 68 cf>ag8 2 of 2
LJM~1<\..fJJ[lg.J
[ ,f>fEl','I@,~E!!)ng.J
I Ret4wtoLll>L ;J
.: ~~.._. . -" ".._~. '...;'..' ',-,-'~. ,..'
No Events
No Name History Information
r_-::--.~~-"""~--:---:--~-C:'-"""''-'~'--~---'--' -..----.... --'-" -,-_...
Document Images
Listed below are the images available for this filing.
QillZ!IL2005 -- ANNUAL REPORT
04/2612004 cc,ANNUAL REPORT
QilLl6/200J.:c.Al'!N.UAL REPORT
llL22L2Q02...0- Florida Limited r iabilites
THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT
~-::-,-:C-:---:',:,"--""--"-..,--'---'--:~-"--"---~""'-'~'-:-::-:--:-:'-_-::'--~'"""7-.-::.-:-~.,.""'"_-'--cc,.,,,:-;-:,,,',",'~>":"-.-':~':::--~:'.~~'
2005 LIMITED LIABILITY COMPANY ANNUAL REPORT
DOCUMENT# L02000031492
Entity Name: 3375 WESTVIEW DRIVE, LLC
FILED
Apr 29, 2005
Secretary of State
Agenda Item No. 17G
April 10, 2007
Page 69 of 119
Current Principal Place of Business:
501 AIRPORT ROAD SOUTH
NAPLES. FL 34104
New Principal Place of Business:
Current Mailing Address:
New Mailing Address:
501 AIRPORT ROAD SOUTH
NAPLES, FL 34104
FEf Numb&r: 55-01328894
FEI Number Applied For ( l
FEI Number Not Applicable ( )
Certificate of Status Doslrad ( )
Name and Address of Current Registered Agent:
Name and Address of New Registered Agent:
CLASP INC.
3001 TAMIAMI TRAIL NORTH, 4TH FL
NAPLES, FL 34103 US
The above named entity submits this slatement for the purpose of changing its registered office or registered agent, or both,
in the State of Florida.
SIGNATURE:
Electronic Signature of Roglstered Agent
MANAGING MEMBERS/MEMBERS:
Date
ADDITIONS/CHANGES:
TlUe:
Name:
Addres5:
Cily~St-2ip:
MGR ( ) D6!ele
LIEBIG. WOLFGANG
501 AiRPORT ROAD SOUTH
NAPLES, FL 34104
Title:
Name:
Address:
City~St-Zip:
( ) Change ( ) Addition
I hereby certify that the information supplied with this filing does not qualify for the for the exemption stated in Section 119.07(3)(i),
Florida Statutes. I further certify that the information indicated on this report is true and accurate and that my electronic signalure
shall have the same legal effect as if made under oath; that I am a managing member or manager ofthe limited liability company
or the receiver or trustee empowered to execute this report as reqUired by Chapter 608, Florida Statutes.
SIGNATURE: WOLFGANG LIEBIG MGR 0412912005
Electronic Signature of Signing Managing Member, Manager, or Authorized Representative I Date
Agenda item No. HG
April 1 O. 2007
Page 70 of 119
STATEMENT OF UTILITY PROVISIONS
FOR PUD REZONE REQUEST
NAME OF APPLICANT (5) 3301 WESTVIEW DRIVE. llC AND 3375 WESTVIEW DRIVE. LLC
ADDRESS 501 AIRPORT ROAD SOUTH CITY NAPLES STATE FLORIDA ZIP 34104
TELEPHONE # 239-262-8565 CEll # FAX # 239-262-7995
E-MAil ADDRESS: T Jl1ilGULF-COASTCONSTRUCTIONCOM
ADDRESS OF SUBJECT PROPERTY (IF AVAilABLE): 3301 and 3375 WESTVIEW DRIVE
1<" ',<;', ';. ">r:'.\-";,;LEGAlOESCR1~1'ION ',. '.'
I
~ ':' - " ",. ,"" ',-,
}( r '-:'::~: -:::~,> ;~~.}/.:(;
Section/Township/Range S1rr50SiR25E
lot: Block: Subdivision:
Plat Book
Page #:
Property 1.0. #: 00384920000 AND 00385400008
Metes & Bounds Description:
PARCEL A . (O.R. 3178, PAGE 2581)
COMMENCING A T THE SW CORNER OF THE NW 1/4 OF THE NW 1/4 OF SECTION 1, TOWNSHIP 50 SOUTH,
RANGE 25 EAST, COLLIER COUNTY. FLORIDA; THENCE ALONG THE SOUTH LINE OF THE NW 1/4 OF THE NW 1/4
OF SAID SECTION 1, NORTH 89'21'20" EAST, 93.50 FEET TO THE EAST RIGHT-OF-WAY LINE, NORTH 00'29'00"
WEST, 334.10 FEET TO THE PLACE OF BEGINNING OF THE PARCEL HEREIN DESCRIBED; THENCE CONTINUING
ALONG THE EAST RIGHT-OF-WA Y LINE, NORTH 00'29'00" WEST, 334.10 FEET; THENCE ALONG THE NORTH
LINE OF THE SW 1/4 OF THE NW 1/4 OF THE NW 1/4 OF SAID SECTION 1, NORTH 89'18'30" EAST, 253.00 FEET;
THENCE SOUTH 00'29'00" EAST, 334.20 FEET; THENCE SOUTH 89'19'55" WEST, 253.00 FEET TO THE PLACE OF
BEGINNiNG.
PARCEL B . (O.R. 3178, PAGE 2587)
COMMENCING AT THE SW CORNER OF THE NW 1/4 OF THE NW 1/4 OF SECTION 1, TOWNSHIP 50 SOUTH,
RANGE 25 EAST, COLLIER COUNTY, FLORIDA; THENCE ALONG THE SOUTH LINE OF THE NW 1/4 OF THE NW 1/4
OF SAID SECTION 1, NORTH 89'21'20" EAST, 93.50 FEET TO THE EAST RiGHT-OF-WAY LINE, NORTH 00'29'00"
WEST, 334.10 FEET; THENCE NORTH 89'19'55" EAST 253.00 FEET TO THE PLACE OF BEGINNING OF THE
PARCEL HEREIN DESCRIBED; THENCE NORTH 00'29'00" WEST 334.20 FEET; THENCE ALONG THE NORTH LINE
OF THE SW 1/4 OF THE NW 1/4 OF THE NW 1/4 OF SAID SECTION 1, NORTH 89'18'30" EAST, 313.00 FEET;
THENCE SOUTH 00'45'25" EAST, 334.33 FEET; THENCE SOUTH 89'19'55" WEST, 314.61 FEET TO THE PLACE OF
BEGINNING.
BEARINGS SHOWN HEREON REFER TO THE NORTH LINE OF THE SW 1/4 OF THE NW 1/4 OF THE NW 1/4
SECTION 1, TOWNSHIP 50 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA, AS BEING N 89'18'30" E.
1-~;~y;;r"~~~;:~:,~~~ik;:"';;4~,j1'(R~kQff,'S);WA~~;[jjSRQ~AJ::To'i:3!;iJ"iloVIi)j,D}:ic J':./'. --. ..
(Check applicable system):
.,;,:,!"",':;,-:
-'I
.:,_,"",:.,,:~,.e..,.:"c
''',...,'''''''''''''"'''''''''-~''''''
':F::""i:f'.vi;~'1~
a. COUNTY UTILITY SYSTEM
b. CITY UTiliTY SYSTEM
c. FRANCHISED UTILITY SYSTEM
k3J
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PUDZ-2006-AR-9716
PROJECT #2005070080
DATE: 5/18/06
HEIDI WILLIAMS
MBNCR CPUD Rezone Petition.doc
PROVIDE NAME
d. PACKAGE TREATMENT PLANT
(GPD capacity)
e. SEPTIC SYSTEM
Agenda Item No. l7C
April 10. 2007
Page 71 of 119
o
o
"~'.""I'.""e;"." '"~~,"."-",,";'.,,""" ;fifi '""~"":e""'S- .-~""" 'c' ./ti.'rr' 'E" . .~" "S''''R' ""1;'10"'6"'),' :0' .BE....P.R.O...V.'J.O. 'S'll-''"'" '. ,
~;f,~;';~:\""{W"';"::::';'~;11"",.",,,,..,..::f3.;:t,{,,.-;.,,,,.~~:,.~,,,,.,,,,,;..:~, .",' ~. fu c: "" '''''' ,R'i' ' , ~ . '." _,,;, ',-', ' ,',; ".",,:,' :: ,""J'" "..'"':"",,,,
,~'Ji:";~~~'.:'~,'~"~';;::':~'!S:~'?"'~'5'?!~~io"'i'Wi!\~',:),';';c~,:~":"i:"~~:':;,..'i: ")i',- ]"." 't~".:: J.' "~:..::_ _ ,,':. ':: ,'_ '.;" ,: '<"~':"_ _"'.. >. ,"'""."._,'_~ ' " ,'.,'......\.< ."'''''''~':'<<;':"_:''"'.'';:
:ii~f~,jj~1\lR'~i;nJ.:~:.t:~:~:~f:~%~.:~jJ~t,!~~~~
a. COUNTY UTILITY SYSTEM
b. CITY UTILITY SYSTEM
c. FRANCHISED UTILITY SYSTEM
PROVIDE NAME
d. PRIVATE SYSTEM (WELL)
[8]
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'tQ;Ttilii~ijf1JbA~J:qIf~.Q:~/;l;~eR,v.j;Q: 50.000 square feet - Commercial
RaAK'Y;"1:,i'ii.,)('V:eti'1i:GEUii\'K"I'EV'OEMAI-.foS'.'
_.:~c, ,~.,:._.,t~;!.~::m,_L_..9;r;'t:4" _,:,~._.,.:,..-','._,".-,.._ _.___,.....___:"
A. WATER-PEAK 7,500 GPO AVERAGE DAILY 5.000 GPO
B. SEWER-PEAK 6.500 GPO AVERAGE DAILY 5.000 GPO
IF PROPOSING TO BE CONNECTED TO COLLIER COUNTY REGIONAL WATER
SYSTEM, PLEASE PROVIDE THE DATE SERVICE IS EXPECTED TO BE REQUIRED
Januarv 2008
Nll;.R:~1'jVE.h~:t~m~M~N:t! Provide a brief and concise narrative statement and schematic
drawing of sewage treatment process to be used as well as a specific statement regarding the
method of affluent and sludge disposal. If percolation ponds are to be used, then percolation
data and soil involved shall be provided from tests prepared and certified by a professional
engineer. NfA. No on site sewaQe treatment proposed.
~tQ'J2iij'~8~~Q,J1jN'DYj!,y;j;!~J~:!PEX~ig~m!Qr{~t~\j1~.Mg~T; If the project Is located within the
services boundaries of Collier County's utility service system, written notarized statement shall
be provided agreeing to dedicate to Collier County Utilities the water distribution and sewage
collection facilities within the project area upon completion of the construction of these facilities
in accordance with all applicable County ordinances in effect at the at time. This statement
shall also include an agreement that the applicable system development charges and
connection fees will be paid to the County Utilities Division prior to the issuance of building
permits by the County. If applicable, the statement shall contain shall contain an agreement to
dedicate the appropriate utility easements for serving the water and sewer systems.
~:t~{If~f~fijfl\~~E!AMAWA~I~liX~q~PA91:tXFijgM"p!l'.l;i.Ela;R.R9J,lJl:)gRS"; Unless waived or
otherwise provided for at the pre-application meeting, if the project is to receive sewer or
potable water services from any provider other than the County, a statement from that provider
indicating that there is adequate capacity to serve the project shall be provided.
MBNeR CPUD Rezone Petition.Joe
Agenda Item No. 17G
April 1 0, 2007
Page 72 of 119
PUDZ-2006-AR-9716
PROJECT #2005070080
DATE: 5/18/06
HEIDI WILLIAMS
COLLIER COUNTY
WAIVER APPLICATION FROM TIm REOI] mEn n ISTORICAL AND
ARCHAEOLOGICAL Slll~VEY AND ASSESSMI~NT
DATE SUBMITTED:
___ PLANNER: Ray V. Bellows. Zoning Manager
PETITION NUMBER ASSOCIATED WITH THE WAIVER:
(To Be Completed By ZOllillg Hm1 LAud [)<wclopmelll Review Stnft)
PROJECT NAME: Westview Airport Plaza CPUD
LOCATION: (Common Dcscription) Section 1. Township 50 South. Range 25 East.
Northeast corner of Airn011 Pul].ingj5.oad and Westview Drive
SUMMARY OF WAIVER REQUEST:
(Propcl1ies located within an arca of Historical and Archaeological Prohability but with a
low potential for historicallarchacological sites may petition the Comlllunity Dcvc10pmcnt
& Environlllental Services Administrator or his designee to waive the requirement for a
Historical/Archaeological Survey and Assessment. Once the waiver application has been
submitted, it shall be reviewed and acted upon within five (5) working days. The waiver
request shall adequately dC11lomtrate that the area has low potential for
historical/arclmeological Hiles.)
llis(('ric Fn::;{Tnltinn:'Fornl.\'"II/:10-"(H
Agenda Item No. l7G
April 10, 2007
Page 73 of 119
SECTION ONE: APPLICANT AND PROPERTY OWNERSHIP DATA
A. Name of applicant (s) (if other than property owner, state relationship such as option
holder, contract purchaser, lessee, trustee, etc.): 330] Wpstview Drive. LLC and 3375
Westview Drive. LLC
Mailing Address: 501 Ai'1)olt Road. Naoles. Florida 34104-3537
Phone: 239-262-8565
FAX: 239-262-7995
B. Name of agent(s) for applicant, if any: D. Wavne All10ld
Mailing Address: .Q.,.. Grady Minor and Associates. P.A.. 3800 Via Del Rev. Bonita
Springs. Florida 34134
Phone: (239) 947-1 ]44
FAX: 239-947-0375
Name of owner(s) of property: 3301 Westview Drive. LLC and 3375 Westview Drive.
LLC
Mailing Address: 501 Airport Road South. Naples. FL 34104
Phone: (239) 262-8656 FAX: 239-262.:07995
**Plcase see zoning authorization (copy attached)
Note: If names in answers to A and/or H are different than name in C, notarized
lctter(s) of authorization from property owner (C) must be attachcd,
SECTION TWO: SUBJECT PROPERTY DATA (Attach copy ofthe plat book pnge
(obtainable fi'om Clerk's Omce at the original Rcale) with subject property clearly marked.)
A, Legal description of subject property. Answer only 1 or 2, as applicable.
]. Within platted subdivision, recorded in oflicial Plat Books of CoIlier County.
Subdivision Name:
Plat Book _.,_ Page
Unit
Block
Lot
Section
Township
Range ____
llislnril~ PI\~&\;r\""rj()ll"'F(Jl11l;>i I 1:'.)0..../14
2
Agenda Item No. 17C
April 10. 2007
Page 74 of 119
2. If not in platted subdivision, a complete legal description must be attached which is
sufficiently detailed so as to locate said property on County maps or aerial
photographs. The legal description must include the Section, Township and Range.
If the applicant includes multiple contiguous parccls, the legal description may
describe the perimeter boundary of the total area, and need not describe each
individual parcel, cxcept where different zoning requests are made on individual
parcels. A boundary sketch is also required. Collier County has the right to reject
any legal description, which is not sufficiently detailed so as to locate said property,
and may require a eeliified surveyor boundary sketch to be submitted.
WESTVIEW AIRPORT PLAZA CPUD
LEGAL DESCRIPTION
PARCEL A - (O.R. 3178, PAGE 2581)
COMMENCING AT THE SWCORNER OF THENW1/4 OF THE NW1/4 OF SECTION 1, TOWNSHIP
50 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA; THENCE ALONG THE SOUTH LINE OF
THENW1/4 OF THE NW 1/4 OF SAID SECTION 1, NORTH 89"21'20" EAST, 93.50 FEET TO THE
EAST RIGHT-OF-WA Y LINE, NORTH 00029'00" WEST, 334.10 FEET TO THE PLACE OF BEGINNING
OF THE PARCEL HEREIN DESCRIBED; THENCE CONTINUING ALONG THE EAST RIGHT-OF-WA Y
LINE, NORTH 00"29'00" WEST, 334.10 FEET; THENCE ALONG THE NORTH LINE OF THE SW 1/4
OF THE NW 1/4 OF THE NW 1/4 OF SAID SECTION 1, NORTH 89018'30" EAST 253.00 FEET;
THENCE SOUTH 00029'00" EAST, 334.20 FEET; THENCE SOUTH 89"19'55" WEST, 253.00 FEET TO
THE PLACE OF BEGINNING.
PARCEL B - (OR. 3178, PAGE 2587)
COMMENCING A T THE SW CORNER OF THE NW 1/4 OF THE NW 1/4 OF SECTION 1, TOWNSHIP
50 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA; THENCE ALONG THE SOUTH LINE OF
THE NW 1/4 OF THE NW 1/4 OF SAID SECTION 1, NORTH 89021 '20" EAST, 93.50 FEET TO THE
EAST RIGHT-OF-WA Y LINE, NORTH 00"29'00" WEST, 334.10 FEET; THENCE NORTH 89019'55"
EAST 253.00 FEET TO THE PLACE OF BEGINNING OF THE PARCEL HEREIN DESCRIBED;
THENCE NORTH 00029'00" WEST 334.20 FEET; THENCE ALONG THE NORTH LINE OF THE SW
1/4 OF THE NW 1/4 OF THE NW 1/4 OF SAID SECTION 1, NORTH 89018'30" EAST, 313.00 FEET;
THENCE SOUTH 00045'25" EAST, 334.33 FEET; THENCE SOUTH 89"19'55" WEST, 314.61 FEET TO
THE PLACE OF BEGINNING.
BEARINGS SHOWN HEREON REFER TO THE NORTH LINE OF THE SW 1/4 OF THE NW 1/4 OF
THE NW 1/4 SECTION 1, TOWNSHIP 50 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA,
AS BEING N 89"18'30" E.
B, Property dimensions:
Area:
square feet, or 4.3.010.____._
acres
Width along roadway: 334010 feet along Airport Pulling Road
Depth: 567010 feet
C. Present use of property: Vacant improved propertv
D. Present zoning classification: I. Industrial
Ili:<;mril..' 1'!''::;l~:,~',uj()t1.'1'\_'rJn~ill_:Jo.:(l-1
3
Agenda Item No. 17C
April 1 O. 2007
Page 75 of 119
SECTION THREE: WAIVER CRITERIA
Note: This provision is to cover instances in which it is obvious th~lt any archaeological or
historic resource that may havc cxisted has becn destroyed. Examples would be
evidence that a major building has heen constructed on the site or that an area has been
excavated as a qual1'Y. The Community Development & Environmental Services
Administrator may seek counsel of the chairman of the Historic and Archaeological
Prcservation Board when it is not completely evident that the sitll is without
archaeological or historic value.
A. Waiver Request Justification.
1. Interpretation of Aerial Photograph Aerial ohotogmnh demonstrates that the
subiect orotJeltv has been extensively altered thrQ\lgh commercial development.
SUl1'0undinlr properties have been deyel9ped with no evidence of accidental
discovery.
2. Historical Land Use Description: The propelty has bccn utilizcd as the Elks
Lod gC and (s now vacant.
3.
Land, cover, formation and vegetation description: parking lot and Commercial
Building
4. Other: The site is not loc~ted within al1 area identified as having Dotential
archeololrical significance.
B. Thc Community Development & Environmental Services Administrator or his designee
may deny a waiver, grant the waiver, or grant the waiver with conditions. The official
decision regarding the waiver request shall be provided to the applicant in writing. In
the event of a denial of the waiver request, written notice shall be provided stating thc
reasons for such denial. Any party aggrieved by a decision of the Community
Development & Environmental SeIvices Administrator or his dcsigncc regarding a
waiver request may appeal to the Preservation Board. Any patty aggrieved by a decision
of the Preservation Board regarding a waiver request may appeal that decision to the
Board of County Commissioners.
SECTION FOUR: CERTIFICATION
A. The applicant shall be responsible for the accuracy and completeness of this application.
Any time delays or "dditional expenses necessitated due to the submittal of inaccurate or
incomplete information shall be the responsibility of the applicant.
B. All information submitted with the application becomes a part of the public record and
shall be a pelmanent part of the file.
!Jistllrk Pr':"';;l~rv,'ti')!liF0nll~/] t:.Hl,"Oi
4
Agenda Item No. 17C
April 10, 2007
Page 76 of 119
C. All attachments and exhibits submitted shall be of a size thal will fit or conveniently fold
to fit into a legal size (8 Yz" x 14") folder.
Signatw'e of Ap
~,
Printed Name of Apphcant or Agent
D. Wavne Arnold. AICP
----_._._--------~-----_._----------------------- -----------------
-,---------------------" ._----~---------------------------------_._---
-TO BE COMPLETED BY THE COMMUNITY DEVELOPMENT SIUWICES DlVISION-
SECTION FIVE: NOTJCE OF DECISJON
The Conununity Development & Environmental Services Administrator or designee has made the
following determination:
1. Approved on: By:
2. Approved with Conditions on: By:
(see attached)
3. Dcnied on: By:
(see attached)
Hi_~[l)l'iz' r'I,..;~,:n\1\ilm:hj1J1Hill,:1(),lH
5
Agenda Item No. 17C
April 10. 2007
Page 78 of 119
PUDZ-2006.AR-9716
PROJECT #2005070080
DATE: 5/18/06
HEIDI WILLIAMS
TRAFFIC IMPACT STATEMENT
FOR
WESTVIEW AIRPORT PLAZA CPUD
Prepared for:
3301 Westview Drive LLC
501 Airport Road South
Naples, Florida 34104-7995
Prepared by:
Q. GRADY MINOR & ASSOCIATES, P.A.
IVlL ENGINEERS. LAND SURVEYORS. PLANNERS
3800 Via Del Rey
Bonita Springs, Florida 34134
(239) 947-1144
MAY 2006
('\j (II (1 If
C~ 5/l(06
C. Dean Smith, P.E.
FL 44147
G:IPROJ - PLANNING DOCSIWESTVlliW AIRPORT PLAZA (MBNCR)ITISIMBNCRTIS.DOC
MBNCR
Agenda Item No. 17C
April 10, 2007
Page 79 of 119
Table of Contents
Table of C olltents.......... ................... .......................... ............................................................................ i
List of Figures and Tables .................................................................................................................... i
INTRODUCTION................................................................................................................................ 1
SCOPE ..................................................................................................................................................1
TRIP Gh"NERATION..........................................................................................................................1
TRIP ASSIGNMENT.........................................................................,.................................................4
EXISTING TRAFFIC.........................................................................................................................4
DISCUSSION.......................................................................................................................................4
APPENDIX A, SUPPORTING DATA .....................................................................A-l THRU A-ll
List of Figures and Tables
FIGURE 1.............................................................................................................................................2
TABLE 1............................................................................................................................................... 3
TABLE :1 ...............................................................................................................................................3
TABLE 3 ............................nn................................................................................................................5
FIGURE 2........................................................,....................................................................................6
TABLE 4 ...............................................................................................................................................7
TABLE 5 .....................................,.........................................................................................................8
Agenda Item No. 17C
April 10, 2007
Page 80 of 119
Page I
WESTVIEW AIRPORT PLAZA CPUD
INTRODUCTION
The Westview Ai/port Plaza CPUD is a proposed 4.310 acre commercial project to be located on the
northeast comer of West view Drive and Airport Road approximately 0.1 miles north of the intersection
of Airport Road and Radio Road. The propcrty lies in Scction I, Township 50 South, Range 25 East,
Collier County, Florida. The subject action is requesting rezoning of the property from I - Industrial to
CPUD - Commercial Plllimed Unit Development. The request is [or 50,000 square feet of retail and
commercial uses, For project location please re[er to Figurc 1, Location Map, page 2. The project will
havc threc access points, onc on AirpOlt Road and two on Wcstview Drive,
SCOPE
The following llilalyses are included in tbis report:
1. Trip Generation Calculations (at buildout) presented for Peak Season Daily Traffic
(PSDT) including the respective peak hour volumes.
2. Trip Assignment within the Radius of Development Influence (RDI).
3. Existing Traffic Volumes within the RDI; PSDT volumes, and Levcl of Service (LOS).
4. Discussion of impacts to roadwavs within the ru)I.
TIUP GEN:ERA nON
The 7th Edi tion Trip Generation published by the Institute ofTranspOltation Engineers (ITE) is used for
trip generation calculations provided in tllis repOlt. Please refer to Tables 1 and 2 on page 3.
The existing zoning for the property permits anumbcr of1ligh traffic generating uscs, including United
States Post Oflice, Food Stores, Drive-in Banks, and Fast Food Restaurants. Tbe trip generation
calculation in Table 1 for a combination offast food restaurant and drive-in bank was detemlined to be
the highest usc under the existing land use designation, TIle requested zoning includes a variety of
commercial llild retail uscs. The highcst llild bcst use was detcrmined to be a shopping center and
phmmacywith drive-through as presentcd in Table 1. The rcsult is a small overall rcduction in traffic
impacts, In short, the proposed uses com bc considcred comparable to the existing zoning of the
propelty. Table 2 presents a trip generation calculation for the currently plarmed use of automobile
sales, which represents a significant reduction in trip generation even after adjustment for pass-by
capture [or tile retail uses. Please refer to the DISCUSSION section for details concerning the effects
of these traffic volumes on the level of service for roadway links within the RDI.
G:\PROJ - PLANNlNO DOCSIWESTVIEW AIRPORT PLAZA (MBNCR)ITISIMBNCRTlS.DOC
MBNCR
Agenda Item No. 17C
April 10. 2007
Page 81 of 119
FIGURE 1
WESTVIEW AIRPORT PLAZA CPUD
EXHIBIT C
LOCATION MAP
LOCATED IN SECTION 1, TOWNSHIP 50 EAST, RANGE 25 SOUTH,
COLLIER COUNTY, FLORIDA
It
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_WoDliL_ IICHTA_n.clIIl,O.1oI1M _fJNI1_<<Ad
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Agenda Item No. 17C
April 10, 2007
Page 82 of 119
Page 3
Table 1
TOTAL PM PEAK HOUR PROJECT TRIP GENERATION
PROPOSED LAND USES
",. """'tiT,,~('E;,jj(S)"'O' :rJ,~" ',. ,'",', .. "FQUl\,r1l'FA'j' ..,'" ." . ..Ln....A'Ub'.'"
-- ~,;:.;:.-:~ti' '~m '; ,- c- ',"~4}~""!-" c,_>;,.'.,. '_,c",' ";J.~!,&,~.:(~d ..-~' --'-'-,"-','-""" .. 'N~"",!.,~~_ -~l<i"'''-;'-;';~C'
_;;ff:;~~:;~!~';~+::-':i~::':.c,-",,:..;~ ':"~~t'~:C::b~:i~::~,,?:;;-/~}~{,~:!,:'~'~::,~-;~-.G;:_'_~~.:~: - ~:c':c"".~~.; ,;.fi\,i~lL~'~~!n~ ~ -.~~ ~';:::s:\-,,'~-, ~:~:;~:~,,_,;,~~t,n&~~~'
"'lSfi'i;i';<'''''' "'''''''''lfS''' '. ",","" _m.D'"''';.!;''''' ." .... ''''''R''''--''" "'R"'PS'"
i,~ ~__ -,_~X,LV. '.... _.~,,~_: 1':~ ,!,f~:;~:~1~-,-!:':':--;~ '":::-~'!-~~~i~'.'f~".~'::!o:"':::'~~" j':di ,._,' -.,.~l4~,:J:;~_ ,J,: '.. ", .;9,
PHARMACY
WITH DRIVE- 881 15 T.O.L.A. T = 8,62 (X) 129
THRU
SHOPPING 820 35 T.O.L.A. LN(T) = 0.66LN(X) + 3A 313
CENTER
FAST FOOD
RESTAURANT 934 5 T.O.L.A. T = 34.64 (X) 173
WITH DRIVE-
THRU
-----~_.__.
DRIVE-IN 912 7 T.G.L.A. '1'=45.74 (X) 320
BANK
Table 2
TOTAL PM PEAK HOUR PROJECT TRIP GENERATION
T = 2.64 (X)
Agenda Item No. 17C
April 10, 2007
Page 83 of 119
Page 4
TRIP ASSIGNMENT
The projected directional distribution of traffic to and from Westview Airport Plaza CPUD site was
determined using population and smJ'Ounding trip attractions.
The project directional distribution is shown on Table 3, page 5, and Figure 2, page 6. The
distribution includes only those roadways within the Radius of Development Influcnce (RDI).
Table 4, on page 7, provides details regarding the significance test for impacts to road segments on the
surrounding roadway network. Since no roadway segments meet the significance test, only the
accessed atterial segment will be included in the balance of the analysis in this report.
EXISTING TRAFFIC
Table 5, page 8, shows existing peak seuson, peak direction traffic volumes for the roadway links
accessed by the project. The values wcre taken from the 2005 traffic counts published in the Collier
County AIUlUaI Update Inventory RepOlt (AUIR), as weII as updated trip bank figures provided hy
staff. The traffic count data is presented in Appendix A, Supporting Data.
DISCUSSION
The impact of project traffic volumes on the roadway network SUlT0l1l1ding the projcct is not significant.
The volume of proposed project traffic does not degrade the level of service of the ac.cessed roadway
link.
No roadway segments are significantly impactcd by project traffic.
G,\PROJ. PLANNING DOCS\WESTVIEW AIRPORT PLAZA (MBNCR)\TISIMDNCRTIS.DOC
MBNCR
Agenda Item No. 17C
April 10, 2007
Page 84 of 119
Page 5
Table 3
PROJECT DIRECTIONAL DISTRIBUTION
ROADWAY LINK FROM TO % OF PROJECT
VOLUME
Airport Road Pine Ridge Road Golden Gate Parkway 15%
Airport Road Golden Gate Parkway Radio Road 40%
Aitport Road Radio Road Davis Boulevard 50%
AitpOli Road Davis Boulevard U.S.4l 30%
Radio Road AiJport Road Livingston Road 10%
Davis Boulevard U.S.41 Airport Road 10%
Davis Boulevard Airport Road Lakewood Boulevard 10%
Golden Gate Parkway Goocllelte-Frank Rd. Airport Road 15%
Golden Gate Parkway Airport Ro ad ]-75 10%
U.S. 41 Davis Boulevard Airpoli Road 15%
U.S. 41 Airport Road Raltlcsnakc-Hammock 15%
--
G:\PROJ - PLANNING DOCS\WHSTVIEW AllU'Ol<T PLAZA (MBNCR)\TISIMBNCRTIS.DOC
MilNCR
Agenda Item No. 17C
April 10, 2007
Page 85 of 119
FIG URE 2
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Agenda Item No. 17C
April 10, 2007
Page 87 of 119
Page 8
Table 5
ROADWAY LINK PEAK HOUR LOS - EXISTING
ROADWAY FROM TO PEAK HOUR LOS
LINK PEAK DIR.
Airport Road Radio Road Davis Boulevard 2,683 C
, , ,
G:\PROJ - PLANNING DOCSlWESTVlEW AIRPORT PLAZA (MDNCR)ITISIMBNCRTIS.DOC
MDNCR
Agenda Item No. 17C
April 10, 2007
Page 88 of 119
APPENDIX A
SUPPORTING DATA
A-I
G,IPROJ - PLANNING DOCSIWESTVIEW AIRPORT PLAZA (MONCR)\TlSIMONCRTL~.[)()C
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Agenda Item No. 17C
April 1 O. 2007
Page 94 oPhge 1 of 5
Dean Smith
From:
Sent:
To:
CasalanguldaNlck [NickCasalangu Ida@colliergov.net]
Saturday, March 04, 2006 10:54 AM
Reed Jarvi; Ronald Talone; rick.reiff@klmley-horn.com; Rob L. Price; Ted B. Treesh; Jeff Perry; Gavin Jones;
Arnold; Dean Smith
Cc: scott_d; TlndalLp
Subject: Updated Concurrency D-Base
Follow Up Flag: Follow up
Due By: Tuesday, March 07. 2006 8:30 AM
Flag Status: Red
Gentlemen,
Below is the updated concurrency database that refiects the most recent projects that have been added to the trip bank. The 2005
AUIR has been adopted but the subsequent modification to the CIE has not been approved. The resulting change in capacity and
the new back ground traffic has not been modified in this table. I have been asked by many of you. how the recent change in
direction from the BGG will affect these tables and when. The current capacities on segments that anticipate construction within the
next two years may change significantly as well as updating the back ground traffic. In most cases it will not change the consistency
review but could have a dramatic affect on the concurrency review, The most recent discussion has held the assumption that any
project submitted prior to formal adoption will fall under the current rules and capacity in this database. I don't know the exact time
frames that transmittal to DCA and adoption will take place or if it will even pass.
Should you have any additional question, please do not hesitate 10 contact me. If I get Inundated with calls and e-mails, we can he
an informal workshop to address your concerns.
Thank you,
Nick
ConcSegments
AUIRID 2003 NAME FROM TO CAPACITY LANES LOSSTO OPKHRVOL TRIPBANK TOrvOL REMCAP
1 Airport Immokalee Vanderbilt 2460 4D 1870 336 2206 254
Road Road Beach Road
2 Airport Vanderbilt Pine Ridge 3970 6E 2340 506 2846 1124
Road Beach Road Road
3 Airport Pine Ridge Golden Gate 3830 6E 2210 523 2733 1097
Road Road Parkway
4 Airport Golden Gale Rad io Road 3230 6E 2620 269 2889 341
Road Parkway
..~~~
5 Airport Radio Road Davis 4100 6E 2370 231 2801 1499
Road Boulevard
6 Airport Davis US41 2580 6E 1930 211 2141 439
Road Boulevard
7 Bayshore US41 Thomasson 1950 4D 740 41 781 1169
Drive Drive
10 Cou nty Davis Rattlesnake 1860 4D 690 234 924 9~...
Barn Road Boulevard Hammock
Road
11 CR29 US 41 Chokoloskee 875 2D 181 4 185 690
Island
12 Davis US41 Airport Road 3420 6E 1950 150 2100 1320
,-- Boulevard
13 Davis Airport Road Lakewood 2080 40 1930 107 2037 43
Boulevard Boulevard
14 Davis Lakewood County Barn 2430 4D 1930 235 2165 265
Bouievard Boulevard Road
15 Davis County Barn Santa 2400 4D 1860 514 2374 26
Boulevard Road Barbara
Boulevard
16 Davis Santa Collier 1530 2D 1120 504 1624 -94
Boulevard Barbara Boulevard
Boulevard
17 Golden Collier Wilson 2350 4D 1240 278 1518 832
Gate Boulevard Boulevard
Boulevard
18 Golden US41 Goodlelte- 3180 6E 1200 76 1276 1904
Gate Frank Road
Parkway
19 Golden GoodleUe- Airport Road 4350 6E 2670 171 2841 1509
Gate Frank Road
Parkway
20 Golden Airport Road 1-75 4370 6E 2060 270 2330 2040
Gate
Parkway
21 Golden 1-75 Santa 3730 6E 2070 169 2239 1491
Gate Barbara
Parkway Boulevard
22 Golden Santa Collier 1980 4D 1750 182 1932 46
Gate Barbara Bou I evard
Parkway Boulevard
23 Goodlette- Immokalee Vanderbilt 1190 2D 630 134 764 426
Frank Road Road Beach Road
24 Goodlette- Vanderbilt Pine Rid ge 2790 6D 1160 157 1317 1473
Frank Road Beach Road Road
..
25 Goodlette- Pine Ridge Golden Gale 3420 6E 1460 272 1732 1688
Frank Road Road Parkway
26 GoodleUe- Golden Gate US 41 3500 6E 1850 115 1965 1535
Frank Road Parkway
27 Green Santa Collier 1040 2D 680 39 719 321
Boulevard Barbara Boulevard
Boulevard
29 Gulfshore 111th Vanderbilt 530 2D 250 16 266 264
Drive Avenue Beach Road
30 Collier Immokalee Golden Gate 3300 6E 1010 884 1894 1406
Boulevard Road Boulevard
31 Collier Golden Gate Green Blvd 3300 6E 1680 678 2358 942
Boulevard Boulevard
32 Collier Green 1-75 2260 4D 1470 600 2070 190
Boulevard Boulevard
33 Collier 1-75 Davis 3690 6E 3300 461 3761 -71
Boulevard Boulevard
- 34 Collier Davis Rattlesnake 3270 6E 1850 393 2243 1027
Boulevard Boulevard Hammock
Road
35 Collier Rattlesnake US 41 3330 6E 1730 446 2176 1154
Boulevard Hammock
Road
36 SR 951 US41 Manatee 1970 4D 1850 337 2187 -217
Road
Agenda Item No. 17C
April 10, 2007
Page 95 ofPage 2 of 5
Agenda Item No. 17C
April 10, 2007
Page 96 d!'ag& 3 of 5
37 SR 951 Manatee Mainsail Dr 2590 40 1510 279 1789 ,
Road
. ., . " ,
39 111th Gulfshore Vanderbilt 760 20 350 22 372 388
Avenue N. Drive Orlve
40 111th Vanderbilt US 41 1040 20 770 88 858 182
Avenue N. Drive
41 Immokalee US 41 Airport Road 3030 6E 2000 515 2515 515
Road
42 Immokalee Airport Road !,75 3290 6E 2290 697 2987 303
Road
43 Immokalee 1-75 Logan 4370 6E 2130 1501 3631 739
Road Boulevard
44 Immokalee Collier Wilson 3790 6E 1100 697 1797 1993
Road Boulevard Boulevard
45 Immokalee Wilson 011 Well 3670 6E 1280 593 1873 1797
Road Boulevard Road
46 Immokalee Oil Well Everglades 860 20 220 146 366 494
Road Road Boulevard
.
47 Lake West of SR SR 29 875 20 330 7 337 538
Trafford 29
Road
48 Logan Vanderbilt Pine Ridge 990 20 430 127 557 433
Boulevard Beach Road Road
49 Logan Pine Ridge Green 2070 40 1220 201 1421 649
Boulevard Road Boulevard
51 Livingston Imperial Immokalee 3260 60 570 156 726 2f
_..", Road Street Road
" .....- ,
52 Livingston Immokalee Vanderbilt 3890 6E 1000 61 1061 2829
Road Road Beach Road
53 Livingston Vanderbilt Pine Ridge 3890 6E 1000 162 1162 2728
Road Beach Road Road
54 Livingston Pine Ridge Golden Gate 4000 6E 1370 394 1764 2236
Road Road Parkway
55 Livingston Golden Gate Radio Road 4000 6E 1260 223 1483 2517
Road Parkway
~
58 N.1st New Market Main Street 1000 20 400 16 416 584
Street Road
.',
59 New Broward SR29 1010 20 430 47 477 533
Market Street
Road
"
61 Camp CR 858 Immokalee 860 20 130 203 333 527
Keais Road
-
62 Old US 41 Lee County US41 1010 20 780 70 850 160
Line
-
63 Sea gate Crayton US41 1620 40 930 68 998 622
Drive Road
64 Pine Ridge US 41 Goodlette- 2730 6E 2010 180 2190 540
Road Frank Road
65 Pine Ridge Goodlette- Shirley Street 3300 6E 2760 328 3088 212
Road Frank Road
66 Pine Ridge Shirley Street Airport Road 3730 6E 2760 392 3152 5'
Road
-
67 Pine Ridge Airport Road 1-75 3730 6E 2800 741 3541 189
Road
68 Pine Ridge 1-75 Logan 3790 6E 2190 230 2420 1370
Road Boulevard
69 Radio Road Akport Road Livingston 2180 4D 1300 290 1590 590
.-_.~ Road
70 Radio Road Livingston Santa 2120 40 1560 177 1737 383
Road Ba rbara
Boulevard
71 Radio Road Santa Davis 2120 40 1250 262 1512 608
Barbara Boulevard
Boulevard
72 Rattlesnake US 41 East Charlemagne 1940 40 1180 131 1311 629
Hammock Boulevard
Road
73 Rattlesnake Charlemagne County Barn 1940 40 1010 127 1137 803
Hammock Boulevard Road
Road
74 Rattlesnake County Barn Polly Avenue 2340 40 820 105 925 1415
Hammock Road
Road
75 Rattlesnake Polly Avenue Collier 1860 40 580 188 768 1092
Hammock Boulevard
Road
76 Santa Green Golden Gate 1930 40 1360 171 1531 399
Barbara Boulevard Parkway
Boulevard
77 Santa Golden Gate Rad io Road 3070 6E 1520 363 1883 1187
Barbara Parkway
Boulevard
78 Santa Radio Road Davis 2790 6E 970 536 1506 1284
~, Barbara Boulevard
Boulevard
- CR 837 2C 130 0 130 745
80 SR29 US41 875
81 SR 29 CR 837 1-75 875 2C 130 0 130 745
82 SR29 1-75 CR 858 875 2C 130 35 165 710
83 SR 29 CR 858 CR 29A 875 2C 460 96 556 319
(New Market)
84 SR 29 CR 29A N 15th St 1860 4C 700 116 816 1044
South
85 SR29 N 15th St CR 29A 875 2C 290 39 329 546
North
86 SR29 CR 29A SR 82 875 2C 540 89 629 246
North
87 SR29 Hendry SR82 875 2C 290 10 300 575
County Line
88 SR 82 Lee County SR29 875 2C 540 84 624 251
Line
89 Tamiami Four Corners Goodlette- 3410 6E 2090 89 2179 1231
Trail East Frank Road
90 Tamiami Goodlette- Davis 3850 8E 3500 206 3706 144
Trail East Frank Road Boulevard
91 Tamiaml Davis Airport Road 2750 6E 1970 373 2343 407
Trail East Boulevard
92 Tamlami Airport Road Rattlesnake 3200 6E 2870 373 3243 -43
- Trail East Hammock
Road
93 Tamiami Rattlesnake Triangle 3500 6E 1820 437 2257 1243
Trail East Hammock Bou levard
Road
94 Tamlaml Triangle Collier 3200 6E 1470 566 2036 1164
Trail East Boulevard Boulevard
95 Tamiami Collier San Marco 1075 2C 640 611 1251 -176
Agenda Item No, 17C
April 10. 2007
Page 97 oPli~'e 4 of 5
Agenda Item No. 17C
April 1 O. 2007
Page 98 cPa./ll!il5 of 5
Trail East Boulevard Drive
96 Tamiaml San Marco SR29 1075 2C 270 10 280 ,~"
Trail East Drive
97 Tamiaml SR29 Dade County 875 2C 220 3 223 652
Trail East Line
98 Tamiami Lee County Wiggins 2400 6E 1910 184 2094 306
Trail North Line Pass Road
99 Tamiaml Wiggins Immokalee 3520 6E 2510 351 2861 659
Trail North Pass Road Road
---~
100 Tamiaml Immokalee Vanderbilt 3370 6E 2560 372 2932 438
Trail North Road Beach Road
101 Tamlaml Vanderbilt Gulf Park 3440 6E 2490 194 2684 756
Trail North Beach Road Drive
102 Tamiami Gulf Park Pine Ridge 3550 6E 2800 188 2988 562
Trail North Drive Road
103 Tamlami Pine Ridge Solana Road 3410 6E 3010 99 3109 301
T ra iI North Road
104 Tamiami Solana Road Creech Road 3470 6E 2790 52 2842 628
Trail North
--
105 Tamiami Creech Road Golden Gate 3320 6E 2550 60 2610 710
Trail North Parkway
106 Tamiami Golden Gate Central 3860 6E 2120 73 2193 1667
Trail North Parkway Avenue
107 Tamlami Central Goodlette- 3880 6E 2180 54 2234 1646
Trail North Avenue Frank Road
108 Thomasson Bayshore US 41 East 760 2D 400 54 454 :'
Drive Drive
109 Vanderbilt Gulfshore US 41 1290 2E 1090 56 1146 144
Beach Drive
Road
- _.
110 Vanderbilt US 41 Airport Road 1820 4D 1410 239 1649 171
Beach
Road
111 Vanderbilt Airport Road Logan 3540 6E 1440 258 1698 1842
Beach Boulevard
Road
112 Vanderbilt Logan Collier 3600 6E 710 259 969 2631
Beach Boulevard Boulevard
Road
114 Vanderbilt Lee County WI9gins 1075 2D 640 93 733 342
Drive Line Pass Road
-
115 Vanderbilt Wiggins 111th 1150 2D 670 51 721 429
Drive Pass Road Avenue
117 Wiggins Vanderbilt US41 1050 2D 460 107 567 483
Pass Road Drive
122 Oil Well Immokalee Evergiades 1010 2D 530 177 707 303
Road Road Boulevard
126 Pine Ridge Logan Collier 2800 4D 1240 93 1333 1467
Road Bouievard Boulevard
127 Immokalee Logan CR951 3250 6D 2240 188 2428 822
Road Boulevard
Agenda Item No. 17C
April 1 O. 2007
Page 99 of 119
PUDZ-2006-AR-9716
PROJECT #2005070080
DATE: 5/18/06
HEIDI WILLIAMS
CONCEPTUAL SURFACE WATER MANAGEMENT REPORT
for
Westview Airport Plaza CPUD
Collier County, Florida
May 2006
Prepared By:
Q. GRADY MINOR AND ASSOCIATES, P.A.
Civil Engineers . Land Surveyors . Planners
3800 Via Del Rey
Bonita Springs, FL 34134
(239) 947-1144
(239) 947-0375 (Fax)
(1 (I
\.../ .
. __5/3~~
C. Dean Smith,
Registered Engineer No. 44147
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Agenda Item No. 17C
April 1 0, 2007
Page 100 of 119
CONCEPTUAL SURFACE WATER MANAGEMENT REPORT
SECTION I
SITE INFORMATION
A. Location Sketch (Item I-I)
Provided as part ofthc master plan.
B, Aerial Photograph (Item 1-2)
Provided.
C. Wetlands
The site has bcen previously cleared and developed. There are no wetlands on site,
SECTION II
PROJECT INFORMATION
A. Project Description (Items I1-1A and II-IB)
This project is a conuncrcial planned development on 3.9 t acres land located in
Section I Township 50 South, Range 25 East, Collier County, Florida. The project
will be developed for a maximum of 50,000 square feet of conunercial and retail
uses. The site is currently vacant, but was previously developed for industrial use.
B. Topographic map is included.
(Item H-2).
See boundaty survey.
C. The drainage map is ineludcd,
(Item II-3).
Provided as part of the master plan.
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Agenda Item No. 17C
April 10, 2007
Page 101 of 119
D. Water Elevation (Item I1-4a).
1. Estimated Wet Season Water Table = 3.0' N.G.V.D.
2. 'lhe water table was determined by the following method. (Item II-4b),
The preIiminalY water table was estimated using soils classifications and
adjacent pennitting.
3. No water resource related systems will be affected by this project. (Item lI-
S).
4. This project lies within Flood Zone AE, elevation 7.3 N.G.V.D. '29 (6.0
N.A.V.D. '88) (Item IT-6) , FIRM Panel Number 394.
E. Percolation (Item IT-7) N/ A
F. Watcr Withdrawals (Item II-8)
The project will utilize central water system for potable water liom Collier County
Utilities. Inigalion of conunon areas will be by groundwater withdrawal pem1itted
through South Florida Water Management District.
SECTION III
MASTER PLAN
A. Master Paving, Grading and Drainage Plans (Item Ill-I)
Provided as part of the master plan.
B. Drainage Plan Details (Item IIl-2)
Provided as part of the master plan.
C. Receiving Body List (Item II1-3)
Naples Bay via the Gordon River and Rock Creek.
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Agenda Item No. 17C
April 1 0, 2007
Page 102 of 119
D. Construction Teclmiques (ltem III-4)
Construction and stabilization of the perimeter boons first will eliminate off-site
water quality impacts. We proposed to fill the site and direct stormwater runoff to
the on-si te detcntion area. No dewatering is proposed.
E. Legal Reservations (ltemllI-5)
Water management facilities shall be placed within easements and rights-of-way
and dedicated to the appropriate entity.
F. Affected Facilities (Item I1I-6)
No water resource related facilities will be affected.
SECTION IV
SURFACE WATER MANAGEMENT ANALYSIS
A. Facilities
1. Existing (Item IV-I). The site has minimal existing water management
facilities. All existing facilities will be taken out of service and replaced
with the proposed water management facilities.
2. No facilitics have been previously approvcd or pennitted hy SFWMD to the
best of our knowledge (Item IV-2).
3. Proposed Facilities (ltcm IV-3). The proposed sUlface water management
systcm shall serve thc projcct
The site shall consist of I drainage basin. This basin shall contain a dry
detention area for stonnwater treatment Runoff from all areas of the site
will he conveycd to the dry detention arca, which will discharge via a control
structure to the south into a piped conveyance in Westview Drivc that is
directed to Rock Crcek.
4. FacilityDetails (Items 1V-5, IV-6, 1V-7, IV-8, IV-911l1d lV-IO)
a, No ex filtration trench is proposed.
b. Discharge Structure Table,
A single catch basin/water control structure is proposed. Please see
conceptual plan.
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Agenda Item No. 17C
April 10. 2007
Page 103 of 119
B. Acreage Item IV-12)
TOTAL AREA
PAVEMENT
BUILDINGS
DRY DETENTION
PERVIOUS
Basin No.1
3.91
2.13
1.15
0.18
0.45
C. Water Quality (Item IV-13)
Off~site water quality (Item IV-l3B)
Calculations
Basin No.1
For first inch:
I" x 1"/12" x 3.91 acres = 0.33 ac. ft.
For 2.5" limes percent impervious
(all area units in acres)
Site Arca: 3.91 - (1.15) = 2.76 Ac.
Impervious Area: 2.76 - 0.63 = 2.13 Ac.
% 1mpervious = 2.13/2.76 = 0.772
2.5" x % impervious = 2.5" x 0.772 x (3.91 - 1.15) x 1 "/12" = 0.44 ac. ft.
Required wet detention = 0.44 ac. ft.
E. Soil Storage (Item IV-l3c)
Average depth to waleI' table = 3'.
S (from table C-III- I) = 4.95
Site wide soil storage = S x pervious/site
Basin No. I
4.95" x 0.63/3.91 = 0.80"
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Agenda Item No. 17C
April 1 0, 2007
Page 104 of 119
F. Allowable Discharge (Item IV"14)
The allowable discharge is computed by using the allowable discharge rate of 0.04
cfs per acre per Collier County ordinance 2001"27
Basin No.1
Allowable dischal'ge = 0.15 cfs/acrc x 3.91 acres = 0.59 CFS
F:IPROJ - PLANNING DOCSIWESTVIEW AIRPORT PLAZA (MBNCR)I\VATER MGM1'.WMREPORT.DOC
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Agenda Item No. 17C
April 10. 2007
Page 105 of 119
Cascade 2001 Version 1.0
~ile: MBNCR25 Date: Muy 03, 2006
Page 1
Project Name: West view Airport Plaza
Reviewer: CDS
Project Number: MBCNR
Period Begin: Jan 01, 2000iOOOO hr End: Jan 16, 2000;0000 hr Duration: 360 hr
Time Step: 0.2 hr, Iterations: 10
Basin 1: Entire Si.te
Method: Santa Barbara Unit Hydrograph
Rainfall Distribution: SFWMD - 3day
Design Frequency: 25 year
1 Day Rainfall: 8.6 inches
Area: 3.91 acres
Ground Storage: 0.8 inches
Time of Concentration: 1 hours
Initial Stage: 4 ft NGVD
Stage
(ft NGVD)
4.00
4.50
5.00
:>.50
6.00
6.50
7.00
7.00
8.00
Storage
(acre-ft)
0.00
0.09
0.10
0.31
0.51
0..,9
1.37
2.48
3.06
Offsite Receiving Body: Q[fsite
Time
Ihe)
0.00
360.00
Structure: 1
Stage
1ft NGVD)
2.00
2.00
From Basin: Entiro Site
To Basin: Offsite
Structure Type: Gravity
Weir: Non.e
Bleeder: Cir.cular, Invert Elev = 3 ft NGVD, D:Lametf'lr
Default Coefs: Weir Coef = 0.6, Orifice Coef ~ 0.6
Pipe: Diameter"'" 1.5 ft, Manning's n = 0.012, Length"'" 30
US Invert Elev = 2 ft NGVD, DS Invert Elev 2 ft NGVD,
Time
Ihr)
Cumulative
Rainfall
(in)
0.28 ft
ft
flap gate
Instant
Runof f
(cfs)
CWllulativc
Disclw.rge
{acre'.ft)
Head Water
stage
1ft NGVD)
Tail WCl.ter
Stage
1ft NCVD)
Current
Discharge
(cfs)
------~------~ ~---- -------
--------~-----------.-_._-~--- -
-,.,"--'--''----'---'-''-'-========================~..,.==='--''=~===='-="'"''=''"'====
0.00
1. 00
2.00
3.00
1.00
5.00
6.00
7.00
8.00
9.00
10.00
11.00
12.00
13.00
14.00
0.00
0.05
0.10
0.16
0.21
0.~6
0.31
0.37
0.42
0.47
0.52
0.58
0.63
0.68
O. '/3
0.00 0.27 0.00 4.00 2.00
0.00 0.27 0.02 4.00 2.00
0.00 0.27 0.05 4.00 2.00
0.00 0.27 0.07 4. 00 2.00
0.01 0.27 0.09 4.00 2.00
0.03 0.27 0.11 4.00 2.00
0.04 0.27 0.14 4.00 2.00
0.06 0.27 0.16 4.00 2.00
0.07 0.27 0.18 4.00 2.00
0.09 0.27 0.20 4.00 2.00
0.10 0.27 0.23' 4.00 2.00
0.11 0.27 0.25 4.00 2.00
0.12 0.27 0.27 4.00 2.00
0.12 0.27 0.30 4.00 2.00
0.13 0.27 0.32 4.00 2.00
---------
Agenda Item No. 17C
April 10, 2007
Page 106 of 119
Cascade 2001 Version 1.0
File: HBNCR25 Date; May 03, 2006 Page 2
---
Cumulative Instant Current cumulative Head Water Tail Water
Time Rainfall Runoff Discharge Discharge Stage Stage
(hr) (in) (ets) (ets) (acre-ftl (ft NGVO) (ft NGVD)
============================~~========~===================================~====
15.00 0.78 0.14 0.27 0.34 4.00 2.00
16.00 0.84 0.14 0.27 0.36 4.00 2.00
17.00 0.89 0.15 0.27 0.39 4.00 2.00
18.00 0.94 0.15 0.27 0.41 4.00 2.00
19.00 0.99 0.15 0.27 0.43 4.00 2.00
20.00 1. 05 0.16 0.27 0.45 4.00 2.00
21. 00 1.10 0.16 0.27 0.48 4.00 2.0D
22.00 1.15 0.16 0.27 0.50 4.00 2.00
23.00 1. 20 0.16 0.27 0.52 4.00 2.00
24.00 1.% 0.17 0.2'1 0.55 4.00 2.00
25.00 1. 33 0.22 0.27 0.57 4.00 2.00
26.00 1.41 0.7.4 0.27 0.59 4. 00 2.00
27.00 1..W 0.25 0.27 0.61 4.00 2.00
28.00 1.56 0.26 0.27 0.64 4.00 2.00
29.00 1. 64 0.26 0.27 0.66 4.00 2.00
30.00 1.71 0.26 0.27 0.68 4.00 2.00
31. 00 1. 79 0.27 0.2'1 0.70 4.00 2.00
32.00 1. 87 0.27 0.27 0.73 4.00 2.00
33.00 1. 94 0.27 0.27 0.75 4.00 2.00
34.00 2.02 O.2"} 0.27 0.77 4.00 2.00
35.00 2.10 0.27 0.2'1 0.80 4.00 2.00
36.00 2.17 0.28 0.27 0.82 4. 00 2.00
37.00 2.25 0.28 0.27 0.84 4.00 2.00
10.00 2.32 0.28 0.27 0.86 4.00 2.00
39.00 2. '10 0.28 0.:2'1 0.89 4.00 2.00
40.00 2.48 0,20 0.27 0.91 4.00 2.00
41. 00 2.S5 0.28 0.27 0.93 4.00 2.00
42.00 2.63 0.28 0.27 0.95 4.00 2.00
43.00 2.71 0.28 0.27 0.98 4.00 2.00
44.00 J."1fj 0.28 0.27 1.00 4.00 2.00
45.00 2.86 0.28 0.27 1. 02 4.00 2.00
46.00 2.93 0.29 o.n 1. 05 4.00 2.00
47.00 3.01 0.29 0.?7 1. 07 4.00 2.00
48.00 3.09 0.29 0.27 1 . 09 4.00 2.00
49.00 3.17 0.31 0.27 1.11 4.00 2.00
50.00 3.26 0.32 0.27 1.14 4.00 2.00
51.00 3.36 0.36 0.27 1.16 4.00 2.00
52.00 3.47 0.41 0.27 1.18 4.00 2.00
53.00 3.62 0.51 0.27 1. ~O 4.00 2.00
54.00 3.80 0.63 0.27 1. 23 4.00 :1. 00
55.00 4.02 0.75 0.27 1.25 4.00 2.00
56.00 4.27 0.89 0.27 1.27 4.00 2.00
57.00 4.56 1. 05 0.27 1. 30 4.00 2.00
:'8.00 '1.92 1. 27 0.'2.7 1. 32 4.00 2.00
59.00 5.40 1. 69 0.28 1. 34 4.00 2.00
60.00 8.73 10.25 0.46 1. 37 5.56 2.00
61.00 9.60 5.96 0.55 1. 4 2 6.64 2.00
62.00 10.12 ].25 0.513 1. 4 6 6.n 2.00
63.00 10.40 1.87 0.58 1.51 7.03 2.00
64.00 10.66 1. 33 0.59 1.56 7.06 2.00
65.00 10.81 0.87 0.59 1. 61 7.08 2.00
66.00 10.97 0.70 0.59 1. 66 7.09 2.00
67.00 11.12 0.64 0.59 1. 70 7.09 2,00
68.00 11.27 0.62 0.59 1. 7 5 7.09 ::>.00
69.00 11. 18 0.48 0.:'9 1. 80 7.09 2.00
70.00 11. 48 0.4.1 0.59 1.85 7.09 2.00
71.00 11.58 0.42 0.59 1. 90 7.08 2.00
72.00 11.69 0.41 0.59 1. 95 7.07 2.00
7.1.00 11. 69 0.15 0.59 2.00 7.06 2.00
74.00 11. 69 0.06 0.59 2.05 7.04 2.00
75.00 11.69 0.02 0.58 2.09 7.02 2.00
76.00 11.69 0.01 0.58 2.14 7.00 2.00
77 .00 11.69 0.00 0.58 2.19 6,96 2.00
78.00 11.69 0.00 0.58 2.24 6.92 2.00
79.00 11. 69 0.00 0,57 2.29 6.88 2.00
80.00 11.6~ 0.00 0.57 2.33 6.84 2.00
81. 00 11.69 0.00 0.57 2.38 6.80 2.00
Agenda Item No. 17C
April 10, 2007
Page 107 of 119
Cascade 2001 Version 1.0
["ile: MBNCR25' Date: May 03, 2006 Page 3
--~-
Cumulative Instant Current Cumulative Head Water Tail Water
Time Rainfall Runoff Discharge Discharge Stag~ Slage
(lir) (in) lcf,) let,} (acre-It:) (ft NGVD) (ft NGVD)
=====~CQ===~======~~,~==========================================================
82.00 11.69 0.00 0.56 2.43 6.76 2.00
83.00 11.69 0.00 0.56 2.41 6,72 2.00
84.00 11.69 0.00 0.56 2.52 6.68 2.00
85.00 11. 69 0.00 0.55 2.56 0.64 ~.OO
86.00 1] .69 0.00 0.55 ?.6J 6.60 2.00
87.00 11. 69 0.00 0.55 2,66 6,56 2.00
88.00 11.69 0.00 0.55 2.70 6.52 2.00
89.00 11. 69 0.00 0.54 2.75 6.46 2.00
90.00 11.69 0.00 0.53 2.79 6.38 2.00
91. 00 11. 69 0.00 0.53 2.83 6.31 2.00
92.00 11. 69 0.00 0.52 2.88 6.23 2,00
93.00 11.69 0.00 0.51 2.92 6.15 2.00
94.00 11. 69 0.00 0,51 2.96 6.07 2,00
95,00 11. 69 0,00 0,50 3,00 6.00 2.00
96.00 11.69 0.00 0.49 3.04 5.90 2.00
97.00 11. 69 0.00 0.48 3.09 5.80 2.00
98.00 11. 69 0.00 0.47 3.12 5.70 2.00
99.00 11. 69 0.00 0.47 3.16 5.60 2.00
JOO.OO 11.69 0.00 0.46 3.20 5.51 2.00
101. 00 11.69 0.00 0.44 .3.24 5.31 2.00
102.00 11.69 0.00 0.43 3.21 5.23 2.00
103.00 ]1.69 0.00 0.41 3.31 5.09 2.00
104.00 11. 69 0.00 0,40 .1.34 1.94 2.00
105.00 11. 69 0.00 0.38 ],37 4.77 2.00
106.00 11. 69 0.00 0.36 3,40 4.60 2.00
107.00 11. 69 0.00 0.31 3.43 4.44 2.00
108.00 11.69 0,00 0.32 3.46 4.29 2.00
109.00 11.69 0.00 0.30 3,49 4.15 2.00
110.00 11,69 0.00 0.28 3.51 4.01 2,00
111. 00 11. 69 0.00 0.21 3.53 4.00 2.00
112.00 11. 69 0.00 0.21 3.55 4.00 2.00
113.00 11. 69 0.00 0.21 3.58 4.00 2.00
114.00 11. 69 0.00 0.27 3,60 4.00 2.00
115,00 11. 69 0.00 0.27 3.62 4.00 2.00
116,00 11.69 0.00 0.21 3.65 4.00 2.UO
117.00 11.69 0.00 0.27 3.67 4.00 2.00
118.00 11.69 0.00 0.27 3.69 4.00 2.00
119.00 11.69 0.00 0.21 3.71 4.00 2.00
120.00 11.69 0.00 0.27 3. 'i4 4.00 2.00
121. 00 11.&9 0.00 0.21 3.76 4.00 2.00
122.00 11.69 0,00 0.21 3.78 4.00 2.00
123.00 11. 69 0,00 0,27 3.80 4.00 2.00
124.00 11. 69 0.00 0.27 3.83 4.00 2,00
125.00 11. 69 0.00 0.21 3.05 4.00 2.00
126.00 11. 69 0.00 0,21 3.81 4.00 2.00
127.00 11.69 0.00 0,27 3.90 4.00 2.00
128.00 11.69 0.00 0.21 3.92 4.00 2,00
129.00 11. 69 0.00 O. ?7 3.94 4.00 2.00
130.00 11. 69 0,00 0.27 3.96 4.00 2.00
131. 00 11. 69 0.00 0.21 3.99 4.00 2.00
132.00 11.69 0.00 0.21 4.01 4. 00 2.00
13 3 .00 11. 69 0.00 0.27 4.03 4.00 2.00
134.00 11,69 0.00 0.27 4.05 4.00 2.00
135.00 11.69 0.00 0.27 4.08 4,00 2,00
13 6,00 11. 69 0.00 0.27 4.10 4.00 2.00
137,00 11,69 0.00 0.27 4.12 4,00 2.00
138.00 11.69 0.00 0.27 4.15 4.00 2.00
13 9.00 11. 69 0.00 O. ?7 4 .17 4,00 2.00
14 0 . 00 11. 69 0.00 0.2'} 4.19 4.00 2.00
141. 00 11. 69 0.00 0.21 4,21 4.00 2.00
142.00 11. 69 0.00 0.21 4.24 4.00 2.00
14 3.00 11. 69 0.00 0.21 4.26 4.00 2.00
144.00 11.69 0.00 0.27 4.20 4.00 2.00
14S.00 11.69 0.00 0.27 4.30 4.00 2.00
146.00 11. 69 0.00 0.27 4.33 4. 00 2.00
14 7 .00 11.69 0.00 0.27 4.35 4.00 2.00
148.00 ] 1. 69 0.00 0.27 4.37 4.00 2.00
.---.---......-------.. .
Agenda Item No. 17C
April 1 0, 2007
Page 108 of 119
Cascade 2001 versjon 1.0
File: ~1BNCR2 5 Date: May 03, 2006 Page 4
----~-_._--
cwnulative IIwLanL Currenl Cumula ti ve Head Water Tail Water
Time Rainfall Runoff Discharge Discharge Stage Stage
(hr) (in) (cfs) (cts) (acre- f t) (ft NGVD) (ft NGVO)
========================================================~~==========~~=========
149.00 11.69 0.00 0.27 4. 40 4.00 2.00
150.00 11. 69 0.00 0.27 il.42 4.00 ~.OO
1 ';1. 00 11.69 0.00 o.n 4.401 4.00 2.00
152.00 11.69 0.00 0.27 4.46 4.00 2.00
153.00 11. 69 0.00 0.27 4.49 4,00 2.00
154.00 11. 69 0.00 0.27 4.51 4.00 2.00
155.00 11. 69 0.00 0.27 4.53 4,00 2.00
156,00 11.69 0.00 0.27 4,55 4.00 2.00
157.00 11. 69 0.00 0.27 IJ,S8 4.00 2.00
158.00 11. 69 0.00 0,27 4.60 4.00 2.00
159.00 11. 69 0.00 0.27 4.62 4.00 2.00
160 , 00 11.69 0.00 0,27 4.65 4.00 2.00
161. 00 11. 69 0.00 0,27 4.67 4.00 2.00
162 . 00 11. 69 0.00 0.27 4.69 4.00 2,00
163.00 11. 69 0.00 0.27 4.71 4. 00 2,00
164.00 11. 69 0.00 0.27 4.74 4.00 2,00
165.00 11. 69 0.00 0.27 4.76 4.00 2.00
166,00 11.69 0,00 0.27 4.78 4,00 2.00
167.00 11.69 0.00 0.27 4.80 4.00 2.00
168.00 11.69 0.00 0.27 4.83 4,00 2.00
lG 9.00 11. 69 0.00 0.27 4.85 4.00 2.00
l'10.00 11. 69 0.00 0.27 4.87 4.00 2.00
171.00 11. 69 0.00 0.27 4.90 4.00 2,00
17 2 . 00 11. 69 0.00 0.27 4.n 4. 00 2.00
173 . 00 11.69 0.00 0.27 4.94 4.00 2.00
1'14.00 11. 69 0,00 0.27 4.96 4.00 2.00
115.00 11.69 0.00 0.27 4.99 4.00 2.00
176.00 11.69 0.00 0,71 5.01 4.00 2.00
1'17.00 11.69 0.00 0.27 0.03 4.00 2.00
1'18.00 11,69 0.00 0.27 5.05 4.00 2.00
17 9.00 11.69 0.00 0.27 5.08 4.00 ?OO
180.00 11.69 0.00 0.27 0.10 '.00 2.00
181. 00 11. n9 0.00 O.?l 'i. 12 4,00 2.00
182.00 iI.fl9 0.00 0.27 S.lS 4.00 2.00
183.00 11. 69 0.00 0.27 5.17 4.00 2.00
184.00 11. 69 0,00 0.27 5. jg 4.00 2.00
185.110 11.69 0,00 0.27 5.21 4.00 2.00
186.00 11.69 0.00 0.27 5.24 4. 00 2.00
187,00 11. 69 0.00 0,27 5.26 4.00 2.00
188.00 11.69 0.00 0.2) 5.28 4,00 2.00
) 89.00 11.69 0.00 0.27 5,30 4,00 2.00
190.00 11.69 0.00 0.27 5.33 4.00 2.00
191. 00 11.69 0.00 n,?7 5.35 4.00 2.00
192.00 ) 1.69 0.00 0.27 5.37 4.00 2.00
193.00 11.69 0,00 0.27 5.4.0 4.00 ~.OO
194.00 11,69 0.00 0.27 5. '17. 4.00 2.00
) 95.00 11. 69 0,00 0.21 5.44 4.00 2.00
196.00 11. 69 0.00 0.27 5. '16 4.00 2,00
197.00 11,69 0.00 0.27 5. ~ 9 4. 00 2,00
198.00 11. G9 0.00 0,27 ~.51 4,00 2.00
199.00 11.69 0,00 0.27 5.53 4.00 2.00
200.00 11.69 0.00 O,n 5.5:0 4.00 2.00
201.00 11.69 0.00 0.27 s.Ja 4.00 2.00
202.00 11. 69 0.00 0.27 5.60 4.00 2.00
203.00 11.69 0.00 0.27 5.62 4.00 2.00
204.00 11. 69 0.00 0.27 5.65 4.DO 2.00
205.00 11 . li9 0.00 0.27 5.67 4.00 2.00
206.00 11.69 0.00 0.27 5.69 4.00 2.00
207.00 11. 69 n.oo 0.27 5.71 4.00 2.00
208.00 11. 69 0.00 0.27 5.74 4.00 2,00
209.00 11. 69 0,00 0.27 5.76 4.00 2.00
210.00 11. 69 0.00 0.27 5.78 4.00 2.00
211,00 11. 69 0.00 0.27 5.80 4. 00 2.00
212.00 11.69 0.00 0.27 5.83 4.00 2.00
213.00 11.69 0.00 0.27 5.85 4.00 2.00
214.00 11.69 0.00 0.27 5.87 4.00 2.00
215,00 11.69 0.00 0.27 5.90 4.00 2.00
Agenda Item No. 17C
April 1 0, 2007
Page 109 of 119
Cascade 2001 Version 1.0
File: MBNCR25 Date: May 03, 2006 Page 5
Cumulative Instant Current Cumulative Head Water '1'ai1 Water
Time Rainfall Runoff Discharge Discharge Stage Stage
(hr) (in) (et's) (et's) (acre~ft) (ft NGVD) 1ft NGVD)
==~~=====~~=====~======~===========~===========================================
216.00 11. 69 0.00 0.27 5.92 4.00 2.00
217 . 00 11.69 0.00 0.27 5.94 4.00 2.00
210.00 11.69 0.00 0.27 5.96 4.00 2.00
219.00 1l..69 0,00 0.27 5.99 1.00 2.00
220.00 11. 69 0.00 0.27 6.01 4. 00 2.00
221. 00 11.69 0.00 0.27 6.03 4.00 2.00
222.00 11. 69 0.00 0.27 6.05 4.00 2.00
223.00 11.69 0.00 0.27 6.08 4.00 2.00
224.00 11. 69 0.00 0.27 6.10 4.00 2.00
225.00 11. 69 0.00 0.27 6.12 4.00 2.00
226.00 11. 69 0.00 0.27 6.15 4.00 2.00
227.00 11. 69 0.00 0.27 6.17 4.00 2.00
228.00 11. 69 0.00 0.27 6.19 4.00 2.00
229.00 11. 69 0.00 0.27 6.21 4.00 2.00
230.00 11. 69 0.00 0.27 6.24 4.00 2.00
231. 00 11. 69 0.00 0.27 6.26 4.00 2.00
232.00 11. 69 0.00 0.27 6.28 1.00 2.00
233.00 11.69 0.00 0.27 6.30 4.00 2.00
234.00 11. 69 0.00 0.27 6.33 4.00 2.00
235.00 11. 69 0.00 0.27 6.35 4.00 2.00
236.00 11.69 0.00 0.27 6.37 4.00 2.00
237.00 11. fi9 0.00 0.2'1 6.40 4.00 2.00
238.00 11.69 0.00 0.27 6.42 4.00 2.00
239.00 11.69 0.00 0.27 6.44 4.00 ;!.uo
240.00 11. 69 0.00 D.27 6. -16 4.UO 2.00
241.00 11.69 0.00 0.27 6.'9 4.00 2.00
242.00 11.69 0.00 0.27 6.51 4.00 2.00
243.00 11.69 0.00 0.27 6.53 4.00 2.00
244.00 11.69 0.00 0.27 6.55 4.00 2.00
245.00 11.69 0.00 0.27 6.58 1.00 2.00
246.00 11.69 0.00 0.27 6.60 4.00 2.00
247.00 11. 69 0.00 0.27 6.62 4.00 2.00
248.00 11. 69 0.00 0.27 6.65 LOa 2.00
249.00 11.69 0.00 0.27 6.67 4.00 2.00
250.00 11.69 0.00 0.27 6.69 4.00 2.00
251. 00 11.69 0.00 0.27 6.71 4.00 2.00
252.00 11. 69 0.00 0.27 6.74 1.00 2.00
253.00 11 . 69 0.00 0.27 6.76 4.00 2.00
254.00 11.69 0.00 0.27 6.78 4.00 2.00
255.00 11. 69 0.00 O. ?7 6.80 4.00 2.00
256.00 11. 69 0.00 0.27 6.83 4.00 2.00
257.00 11. 69 0.00 0.27 6.85 4.00 2.00
258.00 11. 69 0.00 0.27 6.87 1.00 2.00
259.00 11.69 0.00 0.27 6.90 4.00 2.00
260.00 11.69 0.00 0.27 6.92 4.00 2.00
261. 00 11.69 0.00 0.27 6.9-1 4.00 2.00
262 . 00 11.69 0.00 0.27 6.96 4.00 2.00
263.00 11. 69 0.00 0.27 6.99 4.00 2.00
264.00 11. 69 0.00 0.27 7.01 4.00 2.00
265.00 1] . 69 0.00 0.2'1 7.03 4.00 2.00
266.00 11.69 0.00 0.27 1.05 4.00 2.00
267.00 11.69 0.00 0.27 7.08 4.00 2.00
268.00 11. 69 0.00 0.27 7.10 4.00 2.00
269.00 11.69 0.00 0.27 7.12 4.00 2.00
270.00 11. 69 0.00 0.27 7.15 4.00 2.00
271.00 11. 69 0.00 0.27 7.17 4.00 2,00
272.00 11.69 0.00 0.27 7.19 4.00 2.00
273.00 11. 69 0.00 0.27 7.21 4.00 2,00
274. 00 11. 69 0.00 0.27 7.24 4.00 2.00
275.00 11. 69 0.00 0.27 7.26 4.00 2.00
276.00 11. 69 0.00 0.27 7.28 4.00 2.00
277.00 11. 69 0.00 0.27 7.30 4.00 2.00
278.00 11.69 0.00 0.27 7.33 4.00 2.00
279.00 11.69 0.00 0.27 7.35 4.00 2.00
280.00 11.69 0.00 0.27 7.37 4.00 2.00
281. 00 11.69 0.00 0.27 7.40 4.00 2.00
282 . 00 11.69 0.00 0.27 7.42 4.00 2.00
- '---~"--'-'
Agenda Item No. 17C
April 10. 2007
Page 110 of 119
CaBCZlde 2001 Version 1.0
File: MBNCR25 Date: May 03, 2006 Page 6
----~
Cwnulalive Irw tanl Curn:!nt cwoulH. Ll ve Head Water Tail Water
Time Rainfall Runoff Discharge Discharge Stage Stage
(hr) (in) (efs) lefs) (acre-ft) (ft NGVO) 1ft NGVD)
~=========================================================~=~=====~~~========~=
283.00 11.69 0.00 0.27 7.44 4. 00 2.00
284.00 11. 69 0.00 0.27 7.46 4.00 ".00
?85.00 11.69 0.00 0.?7 7.49 4.00 2.00
286. 00 11.69 0.00 0.27 7..51 4.00 2.00
287.00 11.69 0.00 0.27 7.53 4.00 2.00
288.00 11.69 0.00 0.27 7.55 4.00 2.00
289.00 11.69 0.00 0.27 7.58 4.00 2.00
290.00 11.69 0.00 0.27 7.60 4.00 2.00
291. 00 11.69 0.00 0.27 7.62 4.00 2.00
292.00 11.69 0.00 0.27 7.65 4.00 2.00
293.00 11. 69 0.00 0.27 7.67 4.00 2.00
294.00 11.69 0.00 0.27 7.69 4.00 2.00
295.00 11.69 0.00 0.27 7.7t 4. 00 2.00
296.00 11. 69 0.00 0.27 7.74 4. 00 2.00
297.00 11. 69 0.00 0.27 7.76 4.00 ".00
290.00 11. 69 0.00 0.27 7.70 4.00 2.00
299.00 11.69 0.00 0.27 7.80 4.00 2.00
300.00 11. 69 0.00 0.27 7.83 4.00 2.00
301. 00 11.69 0.00 0.27 7.85 4.00 2.00
302.00 11.69 0.00 0.27 7.87 4,00 2.00
]03.00 1.1. 69 0.00 0.27 7.90 4.00 2.00
304.00 11. 69 0.00 0.27 7.92 4.00 2.00
305.00 11.69 0.00 0.27 7.94 4.00 2.00
306. 00 11.69 0.00 0.27 ']. :J6 4.00 2.00
307.00 11 .69 o.ou o,:n '/.99 4.00 2.00
308.00 11.69 0.00 0.27 0.01 4.00 2.00
309.00 11. 69 0.00 0.27 0.03 4.00 2.00
310.00 11.69 0.00 0.27 0.05 4.00 2.00'
311 .00 11.69 0.00 0.2'1 8.08 4.00 2.00
312.00 11.69 0.00 0.27 0.10 4.00 2.00
313.00 11. 69 0.00 0.27 8.12 4.00 2.00
314.00 1.1. 69 0.00 0.27 8.] 5 4.00 2.00
.11~.(Jn 11. G9 0.00 U.?7 8 .17 4.00 2.00
316.00 11.69 0.00 0.27 8.19 4.00 2.00
317.00 11. 69 0.00 0.27 8.21 4.00 2.00
31B.00 11.69 0.00 0.27 8.24 4.00 2.00
319.00 11.69 0.00 0.27 8.26 4.00 2.00
320.00 11. 68 0.00 0.27 B.20 4.00 2.00
321.00 11. 69 0.00 0.27 8.30 4. 00 2.00
322.00 11.69 0.00 0.27 8.33 4. 00 2.00
323.00 11. 69 0.00 0.27 8.35 4.00 2.00
324.00 11.69 0.00 0.27 8.37 4.00 2.00
325.00 11.69 0.00 0.27 8.40 4.00 2.00
3/.6.00 11. 69 0.00 U.2., 8.42 4.00 2.00
327.00 11. 69 0.00 0.27 0.44 4.00 2.00
328.00 11.69 0.00 0.27 0.46 4.00 2.00
329.00 11 .69 O.uo 0.2'1 8.49 4.00 2.00
330.00 11.69 0.00 0.27 0.51 4.00 2.00
331. 00 1.1. 69 0.00 0.27 0.53 4.00 2.UO
332.00 n.69 0.00 0.27 B.SS 4. OU 2.00
333.00 11.69 0.00 0.27 8.58 1. 00 2.00
334.00 11. 69 0.00 0.27 8.60 4.00 2.00
335.00 11.69 0.00 0.27 0.62 4.00 2.00
336.00 1.1. 69 0.00 0.27 8.65 4.00 2.00
337.00 11.69 0.00 0.2'1 8.67 4.00 2.00
338.00 11.69 0.00 0.27 8.69 4.00 2.00
339.00 11.69 0.00 0.27 8.71 4.00 2.00
340.00 11.69 0.00 0.27 8.74 4. DO 2.00
34.1. 00 11.69 0.00 0.27 8.76 4.00 2.00
342.00 11.69 0.00 0.27 8.7B 4.00 2.00
343.00 11. 69 0.00 0.27 B.BO 4.00 2.00
344.00 11.69 0.00 0.27 8.B3 4.00 2,00
345.00 11. 69 0.00 0.27 B,B5 4.00 2.00
346.00 11.69 0.00 0.27 8.87 4. 00 2.00
347.00 11.69 0.00 o.n 8.90 4.00 2.00
348.00 11. 69 0.00 0.27 8.92 4.00 2.00
349.00 11. 69 0.00 0.27 8.94 4.00 2.00
Agenda Item No. l7C
April 10, 2007
Page 111 of 119
Cascade 2001 Version 1.0
File: MBNCR25 Date: May 03, 2006
Page 7
Time
(hr)
Cumulative
Rainfall
(in)
Instant
Runoff
lefs}
Current
Discharge
(cfs)
Cumulative
Discharge
(acre-it)
Head Water
Stage
1ft NGVDI
Tail Water
Stage
1ft NGVD)
===========================================================================~===
350.00 11. 69 0.00 0.27 8.96 4.00 2.00
351. 00 11.69 0.00 0.27 8.99 4.00 2.00
352,00 11.69 0.00 0.27 9.01 4.00 2,00
353.00 11.69 0.00 0.27 9.03 4.00 2.00
354.00 11.69 0.00 0.27 9.05 4.00 ?OO
355.00 11.69 0.00 o.n 9.08 4.00 2,00
356.00 11. 69 0.00 0.27 9.10 4.00 2.00
357.00 11.69 0.00 0.27 9.12 4.00 2.00
358.00 11. 69 0.00 0.27 9.15 4,00 2.00
359.00 11. 69 0.00 0.27 9.17 4,00 2.00
360.00 11.69 0.00 0.27 9.19 4. 00 2.00
S'!'RUCTURE MAXIMUM AND MINIMUM DISCHARGES
-------------------------------------------------------
-------------------------------------------------------
Struc
Max (cfs)
Time (hr;
Min {c(s)
'rime (hr)
==================~============~~==~=====~=============
1
0.59
68.20
0.27
0.00
BASIN MAXIMUM AND MINIMUM STAGES
================~====================~~==~=======~=============
Basin
Max {ft)
Time (hr)
Min (H)
'rime (hr)
. - - ......._-_._-----~~~-----_._.._-...__._----_.._-----_._-_...-----.-. ..---...,-..".. ...., ., ........._._--,-,.._,
-----------~--------~-~~------~---~--------~~~-----------------
Entire Sit.e
7,09
iJ8.20
1.00
0,00
BASIN ~1A'1'ER BUDGE'I'S (all lloi ts in ac:re-ft)
==~=======~======================~=======~~~=========~=======~~-=========~========
Basin
Total Structure Structure
Hunoff Inflow Outflow
Initial
storage
Final
Storaqe
Residual
---- -----------~~--------------------- -----------------------_.~----------_..._-- --. -
-------~-------~-----------~----------------~---~--------~-~----~----------------
8nti'-e Site
3.51
0.00
9.19
0.00
-5,68
0.00
Agenda Item No. 17C
April 10, 2007
Page 112 of 119
Cascade 2001 Version 1.0
File: MBNCRIOO Date: May 03, 2006
Page l
Project Name: westview Airport Plaza
Reviewer: CDS
Project Nwnber: MBCNR
Period Begin: Jan 01, 2000;0000 hr End: Jan 16, 2000;0000 hr Duration: 360 hr
Time Step: 0.2 hr, Iterations: 10
Basin 1: Entire Site
r-1et.hod~ Santa Ra:r:bal~a Unit Hydrograph
Rainfall Distribution: SFWMD - 3day
Design Frequency: 100 year
1 Day Rainfall: 11 i.nches
Area: 3.91 acres
Ground storage: 0.8 inches
Time of Concentration: 1 hOllrs
Initial Stage: ~ it NGVD
Stage
1ft NGVO}
Stocilge
(acre-ft)
4.00
4.00
5.00
5.50
6,00
G. ~,O
7.00
7. :jO
0,00
0.00
0.09
0,18
0,31
0,51
0.79
J .37
2.48
3.86
Offsite Receiving Body: Offsite
'Time
(br)
Stage
(ft NGVD)
0.00
360,00
2.00
2.00
Structure: 1
From Rasin: Entire Site
To Basin: Offsitc
Str~cture Type: Gravity
\J1eir; None
Bleeder: None
Pipe; None
Time
[lor)
Cumulative
Rainfall
(in)
Instant
Runoff
lefs}
Current
Di~dliJ l"ge
(cfs)
Cumultitive
Oischarge
(acre-ft)
Head Water
Stage
1ft NGVD)
'l'vi.l to)'ater
,Stage
1ft NCVD)
=========~~===============~~==========================================~~~~~~~-~
0,00 0.00 0,00 0.00 0.00 4.00 2,00
1. 00 0.07 0.00 0,00 0.00 4.00 2.00
2.00 0.13 0.00 0.00 0.00 4.00 2.00
3.00 0.70 0.01 0.00 0,00 4.00 2.00
4.00 0.27 0.03 0.00 0,00 4.01 2.00
5.00 0.33 0.06 0.00 0.00 4,03 2.00
{;,OO 0.40 0.08 0,00 0.00 4.06 ?OO
7.00 0.47 0.11 0.00 0.00 4 .11 2.00
8,00 0.54 0.12 0.00 0.00 4.16 2.00
9,00 0.60 0,14 0.00 0.00 4.22 2.00
10.00 0.67 0.15 0.00 0.00 4.29 2.00
11. 00 0.74 0.16 0.00 0.00 4.36 2.00
12.00 0.80 0.17 0.00 0,00 4.44 2.00
13.00 0.87 0,18 0.00 0,00 4.52 2.00
14,00 0.94 0,19 0.00 0.00 4,61 2.00
15.00 1. 00 0.20 0.00 0,00 4,69 2.00
16.00 1.07 0.20 0.00 0.00 4.78 2.00
Agenda Item No. 17C
April 1 0, 2007
Page 113 of 119
Cascade 2001 Version 1.0
File: MBNCRI00 Date: May 03r 2006 Page 2
Cumulative Instant Cur1:"ent Cumulative Head Water Tail Water
Time Rainfall Runoff Discharge Discharge Stage Stage
(hr) (in) ICfs) (cis) (acre-it) 1ft NGVD) 1ft NGVD)
===========================.====================================================
17.00 1.14 0.21 0.00 0.00 4.88 2.00
18.00 1. 20 0.21 0.00 0.00 4.97 2.00
19.00 1. 27 0.21 0.00 0.00 5.05 2.00
20.00 1. 34 0.22 0.00 0.00 5.12 2.00
21. 00 1.41 0.22 0.00 0.00 5.19 2.00
22.00 1.47 0.22 0.00 0.00 5.26 2.00
23.00 1. 54 0.23 0.00 0.00 S.34 2.00
24.00 1. 61. 0.21 0.00 0,00 5.41 2.00
25.00 1. 70 0.30 0.00 0.00 5.50 2,00
26.00 1. 80 0.33 0.00 0.00 5,56 2.00
27 ,00 1. 90 0.34 0.00 0.00 5.63 2.00
28.00 2.00 0.34 0.00 0.00 5.70 2.00
29.00 2,09 0.35 0.00 0.00 5.77 2.00
30.00 2. , 9 0.15 0.00 0.00 5.84 2.00
31. 00 2.29 0.30 0.00 0.00 5.91 2.00
32,00 2.39 0.36 0.00 0.00 5,99 2.00
33.00 2.48 0.36 0.00 0.00 6.04 2.00
34. 00 2.58 0.36 0.00 0.00 6.10 2.00
35.00 2.68 0,36 0.00 0.00 6.15 2.00
36,00 2,78 0.36 0.00 0.00 6.20 2.00
37.00 2.08 0.36 0.00 0.00 6.26 2.00
38.00 2.:)7 0,36 0.00 0.00 6.31 2.00
39.00 3.07 0.37 0.00 0.00 6.37 2.00
40.00 3.11 0.37 0.00 0.00 6.42 2.00
41.00 3.27 0.37 0.00 0.00 6.48 2.00
42.00 3.36 0.37 0.00 0.00 6.51 2.00
43.00 3.46 0.37 0.00 0.00 6.54 2.00
44.00 3.56 0.37 O,UO 0.00 6.57 2.00
45.00 3.66 0.37 0.00 0.00 6.59 2.00
46,00 3.75 0..17 0.00 0.00 6.62 2,00
47.00 3.85 0.3'7 0.00 0.00 6.65 2,00
40.00 3.95 0.37 0.00 0.00 6.67 2.00
49.00 4.06 0.40 0.00 0.00 ".70 2.00
~O.OO 4.17 0.41 0,00 0,00 6. '13 2.00
51.00 4.30 0.47 0.00 0,00 6.76 2.00
52.00 4.44 0.53 0.00 0.00 6.00 2.00
53.00 4,63 0.66 0.00 O.UO 6.84 2.00
54.00 4.86 0.81 0.00 0.00 6.89 2.00
55.00 5.14 0.98 0.00 0,00 6.95 2.00
56.00 5,46 1.15 0.00 0.00 7.02 2.00
5'/.00 'i.83 1. 35 0.00 0.00 7.06 2.00
58.00 6.29 1.64 0.00 0.00 7.12 2.00
59.00 6.91 2.17 0.00 0.00 7.19 2.00
60.00 11.16 13.17 0.00 0.00 7.40 2.00
61. 00 12.39 "I. (,5 0.00 0.00 7. '/2 2.00
62.00 12.95 4,17 0.00 0.00 7.90 2.00
63.00 13.30 2.40 0.00 0.00 7.99 2.00
64.00 13.63 ] .70 0.00 0.00 8.05 2.00
65.00 1.3.83 1.12 0.00 0.00 8.09 2.00
66.00 14,02 0.90 0.00 0.00 8.12 ~.OO
67.00 14.22 0.82 0.00 0.00 8.15 2.00
68.00 14.42 0.80 0.00 0.00 8.17 2.00
69.00 14.55 0.62 0.00 0.00 8.19 2.00
70.00 14.69 0.56 0.00 0.00 8.21 2,00
71.00 1.4 . 82 0.53 0.00 0.00 8,22 2.00
72.00 14.95 0.52 0.00 0.00 8.24 2.00
73.00 14.95 0.19 0.00 0.00 8.~5 2.00
74.00 14.95 0.07 0.00 0.00 8.25 2,00
75.00 14.95 0.03 0.00 0.00 8.26 2,00
76.00 1.4.95 0.01 0.00 0.00 8.26 2,00
77.00 14.95 0.00 0.00 0.00 8.26 2.00
78.00 1.4.95 0.00 0.00 0.00 8.26 2.00
79.00 1.4.95 0.00 0.00 0.00 8.26 2.00
80.00 '4.90 0.00 0.00 0.00 8,26 2.00
81.00 14.95 0.00 0.00 0.00 8.26 2.00
82.00 14 . 95 0.00 0.00 0.00 8.26 ~.OO
83.00 14.95 0.00 0.00 0.00 8.26 2.00
",---_..__.,,- - --,----"-," '--'--_..
Agenda Item No. 17C
April 10, 2007
Page 114 of 119
Cascade 2001 Version 1.0
File: MBNCR100 Date: May 03, 2006 Page 3
Cumulative Instant Current Cumulative Head Water Tail Water
Time Rainfall Runoff Discharge Discharge Stage Stage
(hr) (in) (efs) (cfsl (acre-ft) 1ft NGVD) 1ft NGVD)
--------~----------------------------------------------------------------------
--- -----. --------_."._------------------~. --~.-- ---------.--------- -------------------
84,00 14.95 0.00 0.00 0.00 8.26 2.00
85.00 U.95 0.00 0.00 0.00 8.7.6 2.00
86.00 14.95 0.00 0.00 0.00 8.26 2.00
87.00 14.95 0.00 0.00 0.00 8.26 2.00
88.00 14.95 0.00 0.00 0.00 8.26 2.00
89.00 14.95 0.00 0.00 0.00 8.26 2.00
90.00 14.95 0.00 0.00 0.00 8.26 2.00
91. 00 14.95 0.00 0.00 0.00 8.26 2.00
92.00 14.95 0.00 0.00 0.00 8.26 2.00
93.00 14.95 0.00 0.00 0.00 8.26 2.00
94000 14.95 0.00 0.00 0.00 8.26 2.00
95.00 14.95 0.00 0.00 0.00 8.26 2.00
96.00 14.95 0.00 0.00 0.00 8.26 2.00
97.00 11.95 0.00 0.00 0.00 8.26 2.00
98.00 14.95 0.00 0.00 0.00 8.26 2.00
99.00 14.95 0.00 0.00 0.00 8.26 2.00
100.00 14.95 0.00 0.00 0.00 8.26 2.00
101.00 14.95 0.00 0.00 0.00 8.26 2.00
1U2.00 14.95 0.00 0.00 0.00 8.26 2.00
103.00 14.9S 0.00 0.00 0.00 8.26 2.00
104.00 14.95 0.00 0.00 0.00 B.26 2.00
105.00 14.95 0.00 0.00 0.00 8.26 2.00
106.00 14.90 U.OO 0.00 0.00 8.26 2.00
107.00 14.95 0.00 0.00 0.00 8.26 2.00
108.00 14.95 0.00 0.00 0.00 8.26 2.00
109.00 14.95 0.00 0.00 0.00 8.26 2.00
110.00 14.9~ 0.00 0.00 0.00 8.26 2.00
111.00 14.95 0.00 0.00 0.00 8.26 2.00
112.00 14.95 0.00 0.00 0.00 8.26 2.00
113.00 14.95 0_00 0.00 0.00 8.1.6 2.00
1-\4. no 14.9:') 0.00 0.00 0.00 8.26 2.00
115. 00 14.95 0.00 0.00 0.00 8.26 2.00
116. 00 14.95 0.00 0.00 0.00 8.26 2.00
117.00 14.95 0.00 0.00 0.00 8.26 2,00
118.00 14.95 0.00 0.00 0.00 8.26 2.00
119.00 14.95 0.00 0.00 0.00 8.26 2.00
120.00 14.95 0.00 0.00 0.00 8.26 2.00
121. 00 14.95 0.00 0.00 0.00 8. /'6 2.00
122.00 14.90 0.00 0.00 0.00 8.26 2.00
123.00 14.95 0.00 0.00 0.00 8.26 2.00
124.00 14.95 0.00 0.00 0.00 8.26 2.00
125,00 14.95 0.00 (l.on 0.00 8.26 2.00
126.00 14.95 0.00 0.00 0.00 8.26 2.00
127.00 14.95 0.00 0.00 0.00 8.26 2.00
128.00 14.95 0.00 0.00 0.00 8.26 2.00
129.00 14.95 0.00 0.00 0.00 B.26 2.00
130.00 14.95 0.00 0.00 0.00 0.26 2.00
1Jl.00 14.95 0.00 0.00 0.00 8.26 2.00
132.00 14.95 0.00 0.00 0.00 0.26 2.00
133.00 14.95 0.00 0.00 0.00 8. ?:G 2.00
'134.00 14.95 0.00 0.00 0.00 8.26 2.00
135.00 14.95 0.00 0.00 0.00 8.26 2.00
136.00 14.95 0.00 0.00 0.00 8.26 2.00
137.00 14.95 0.00 0.00 0.00 8.26 2.00
138.00 14.95 0.00 0.00 0.00 R. )6 ?OO
1.39.00 14.95 0.00 0.00 0.00 8.26 2.00
140.00 14.95 0.00 0.00 0.00 8.26 2.00
141.00 14.95 0.00 0.00 0.00 8.26 2.00
142.00 14.95 0.00 0.00 0.00 8.26 2.00
143.00 14.95 0.00 0.00 0.00 8.26 2.00
144.00 14.95 0.00 0.00 0.00 8.26 2.00
145.00 14.95 0.00 0.00 0.00 8.26 2.00
146.00 14.95 0.00 0.00 0.00 8.26 2.00
147.00 14.95 0.00 0.00 0.00 8.26 2.00
148.00 14.95 0.00 0.00 0.00 8.26 2.00
149.00 14.95 0.00 0.00 0.00 8.26 2.00
150.00 14.95 0.00 0.00 0.00 8.26 2.00
Agenda Item No. 17C
April 10, 2007
Page 115 of 119
Cascade 2001 Version 1.0
File: MBNCR100 Date: f'.1ay 03, 2006 Page 4
Cumulati ve Instant Current Cumulative Head Water Tail Water
'rime Rainfall kunoff Discharge Discharge Stage Stage
Ihr) (in) (cfs) (efs) (acre-ft) 1ft NGVD) 1ft NGVD)
~~==================================~~=~=====~============================~====
151.00 14.95 0.00 0.00 0.00 8.26 2.00
152.00 14.95 0.00 0.00 0.00 8.26 2.00
153.00 14.95 0.00 0.00 0.00 8.26 2.00
154.00 11. 95 0.00 0.00 0.00 8.26 2.00
155.00 14.95 0.00 0.00 0.00 8.26 2.00
156.00 14.95 0.00 0.00 0.00 8.26 2.00
157.00 11. 95 0.00 0.00 0.00 8.26 2.00
158,00 14.95 0.00 0.00 0.00 B.26 2.00
159.00 14.95 0.00 0.00 0.00 B.26 2.00
160.00 14.95 0.00 0.00 0.00 8.26 2.00
161. 00 14.95 0.00 0.00 0.00 8.26 2.00
162.00 14.95 0.00 0.00 0.00 8.26 2.00
163.00 14,95 0.00 0.00 0.00 8.26 2.00
164.00 14.95 0.00 0.00 0.00 8.26 2.00
165.00 14.95 0.00 0.00 0.00 8.26 2.00
166.00 14.95 0.00 0.00 0.00 8.26 2.00
167.00 14.95 0.00 0.00 0.00 8.26 2.00
168.00 14.95 0.00 0.00 0.00 8.26 2.00
169.00 14.95 0.00 0.00 0.00 0.26 2.00
170.00 14.95 0.00 0.00 0.00 8.26 2.00
171. 00 14.95 0.00 0.00 0.00 B.26 2.00
172.nO 11.95 0.00 0.00 0.00 8.26 2.00
17 3.00 14.95 0.00 0.00 0.00 8.26 2.00
17 4.00 14.95 0.00 0.00 0.00 8.26 2.00
17 5.00 14.95 0.00 0.00 0.00 8.26 2.00
176.00 14 _ 95 0.00 0.00 0.00 8.26 2.00
177.00 14.% 0.00 0.00 0.00 8.26 2.00
178.00 14.95 0.00 0.00 0.00 8.26 2.00
179.00 14.95 0.00 0.00 0.00 8.26 2.00
180.00 14.95 0.00 0.00 0.00 8.26 2.00
181. 00 14.95 0.00 0.00 0.00 8.26 2.no
182.00 14.95- 0.00 0.00 0.00 8.2h 2.00
183.00 14.95 0.00 0.00 a,DO 8.26 2.00
181.00 11.95 0.00 0.00 0.00 8.26 2.00
185.00 11.95 0.00 0.00 0.00 8.26 2.00
186.00 14.95 0.00 0.00 0.00 8.26 2.00
187.00 11.95 0.00 0.00 0.00 8.26 2.00
188.00 14.95 0.00 0.00 0.00 B.26 2.00
189.00 14.95 0.00 0.00 0.00 8.26 2.00
190.00 14.95 0.00 0.00 0.00 8.26 2.00
191.00 14.95 0.00 0.00 0.00 B.26 2.00
192.00 14,9S 0.00 0.00 0.00 8.26 2.00
193.00 14.95 0.00 0.00 0.00 B.26 2.00
194.00 11.95 0.00 0.00 0.00 8,26 2.00
195.00 14.95 0.00 0.00 0.00 0.26 ?OO
196.00 14.95 0.00 0.00 0.00 8.26 2.00
197.00 14,95 0.00 0.00 0.00 8.26 2.00
198.00 1.4.95 0.00 0.00 0.00 B.26 2.00
199.00 14.95 0.00 0.00 0.00 8.26 2.00
100.00 14.95 0.00 0.00 0.00 8.26 2.00
201.00 14.95 0.00 0.00 0.00 8.26 2.00
202.00 14.95 0.00 0.00 0.00 8.26 2.00
203.00 14.95 0.00 0.00 0.00 8.16 2.00
204.00 14.95 0.00 0.00 0.00 8.26 2.00
205.00 14.95 0.00 0.00 0.00 B.26 2.00
206.00 14.95 0.00 0.00 0.00 8.26 2.00
207.00 14.95 0.00 0.00 0.00 8.26 2.00
20B.OO 14.95 0.00 0.00 0.00 8.26 2.00
209.00 14.95 0.00 0.00 0.00 8.26 2.00
210.00 14.95 0.00 0.00 0.00 B.26 2.00
211. 00 14.95 0.00 0.00 0.00 B.26 2.00
212.00 14.95 0.00 0.00 0.00 B.26 2.00
213.00 14.95 0.00 0.00 0.00 8.26 2.00
214.00 14.95 0.00 0,00 0.00 B.26 2.00
215.00 14.95 0.00 0.00 0.00 8.26 2.00
216. 00 14.95 0.00 0.00 0.00 B.26 2.00
21 7 . 00 14.95 0.00 0.00 0.00 8.26 2.00
~_._,---~
Agenda Item No. 17C
April 10, 2007
Page 116 of 119
Cascade 2001 Version 1.0
File; MIlNeR100 Date: Hay 03, 2006 Page 5
.~-,_..~
Cumulative Instant Current CmTIulatlve Head Water Tail Water
'I'lme Rainfall Runoff Discharge Discharge Stage Stage
Ihr) (in) (cfs) refs) (acre-ft) (ft NGVOI 1ft NGVD)
========~=======~======================~====================================~==
218.00 14.95 0.00 0.00 0.00 8.26 2.00
219.00 14,95 0.00 0.00 0,00 8.26 2.00
220.00 111.95 0.00 0.00 0.00 8.26 2.00
221. 00 14.95 0.00 0.00 0.00 0,26 2.00
222.00 14.95 0.00 0.00 0,00 8.26 2.00
223,00 14.95 0.00 0.00 0.00 8.26 2,00
224,00 14.95 0.00 0.00 0.00 0.26 2.00
225,00 14.95 0.00 0.00 0.00 0.26 2.00
226.00 14.95 0.00 0.00 0.00 8.26 2.00
227.00 14.95 0.00 0.00 0.00 8.26 2,00
220.00 14.95 0.00 0.00 0.00 8.26 2.00
229.00 14.95 0.00 0.00 0.00 0.26 2.00
230.00 14.95 0.00 0,00 O,UO 8,26 2.00
231. 00 14.95 0.00 0.00 0.00 0.26 2.00
232.00 14.95 0.00 0.00 0.00 8.26 2.00
233.00 14.9~ 0.00 0.00 0.00 8.26 2.00
234.00 14.95 0.00 0.00 0.00 0.26 2.00
235.00 14.95 0.00 0.00 0.00 8.26 2.00
236.00 ]4.95 0.00 0.00 0.00 8.26 2.00
237.00 111.95 0.00 0.00 0.00 8.26 2,00
238.00 14.95 0.00 0.00 0.00 8.26 2.00
239.00 14.95 0.00 0.00 0.00 8.26 2.00
240.00 14.95 n.OG 0.00 0.00 R.n 2.00
241.00 14. ~) 5 0.00 0.00 0.00 8.26 2.00
242.00 14 .95 a.oo 0.00 0.00 0.26 2.00
243,00 14 .95 0.00 0.00 0.00 8.26 2.00
241. 00 14 . 95 0.00 0.00 0.00 8.26 2.00
245.00 14.95 0.00 0.00 0.00 8.26 2.00
24 G. 00 14.95 0.00 0,00 0.00 0.26 2.00
247.00 14.95 0.00 0.00 0.00 0.26 2,00
248.00 14,95 0.00 0.00 0.00 8.26 2.00
249.00 14.95 0.00 0.00 0.00 U.26 2.00
250.00 14.95 0.00 0.00 0.00 8.26 2.00
251.00 14.95 0.00 0.00 0.00 8.26 2.00
252.00 14.9~ 0.00 0.00 0.00 fL?6 2.00
253.00 14.95 0.00 0.00 0.00 8.26 2.00
254.00 14.95 0.00 0.00 0.00 0.26 2.00
255.00 14,95 0.00 0.00 0.00 0.26 2.00
256.00 H.95 0.00 0.00 0.00 0.26 2.00
257.00 14.95 0.00 0.00 0.00 8.26 2.00
258.00 14.95 0.00 O. DO 0.00 8.26 2.00
259 . 00 1<'\.9S 0.00 0.00 0.00 8,26 2.00
260,00 14.95 0.00 0.00 0,00 8,26 2.00
26].00 14.95 0.00 0.00 0.00 8.26 2.00
262.00 14.95 0,00 0.00 0,00 8, ?6 2.00
263.00 14.95 0.00 0.00 0.00 8.26 2,00
264.00 14.95 0.00 0.00 0.00 8.26 2.00
265.00 14.95 0.00 0.00 0.00 8.26 2,00
266.00 14,95 0,00 0,00 0.00 8.26 2.00
267.00 14.95 0.00 0.00 0.00 8.26 2.00
260,00 14.95 0.00 0.00 0.00 8.26 2.00
269.00 14.95 0.00 0.00 0.00 8.26 2.00
270,00 14.95 0.00 0.00 0.00 0.26 2.00
271.00 14.95 0.00 0.00 0.00 8.26 2.00
272.00 14.95 0.00 0,00 0.00 0.26 2.00
273.00 14.95 0.00 0.00 0.00 8.26 2.00
274.00 14.95 0.00 0.00 0.00 8.26 2.00
275.00 14.95 0.00 0.00 0.00 8.26 2.00
276.00 14,95 0.00 0.00 0.00 8.26 2.00
277.00 14.95 0.00 0,00 0.00 8.26 2.06
278.00 14.95 0.00 0.00 0.00 8.26 2.00
279.00 14.95 0.00 0.00 0.00 8.26 2.00
280.00 14.95 0.00 0.00 0.00 8.26 2.00
281. 00 14.95 0.00 0.00 0.00 B.26 2.00
282.00 14.95 0.00 0.00 0.00 8.26 2.00
283.00 14.95 0.00 0.00 0.00 8.26 2.00
284.00 14.95 0.00 0.00 0.00 8.26 2.00
Agenda Item No. 17C
April 10, 2007
Page 117 of 119
Cascade 2001 Version 1.0
File: MBNCR100 Date: May 03, 2006 Page 6
~-------
Cumulative Instant Current Cumulative Head Water Tail Water
Time Rainfall Runoff Di::lcharge Discharge Stage Stage
(hr) (in) (efs) (efs) (acre-ft) 1ft NGVD} 1ft NGVD)
~=~========================================================~======~============
285.00 14.95 0.00 0.00 0.00 0.26 2,00
286.00 14.95 0.00 0.00 0.00 A. ~6 2.00
287.00 14.95 0.00 0.00 0.00 8.26 2.00
288.00 14.95 0.00 0.00 0.00 8.26 2.00
289.00 14.95 0.00 0.00 0.00 8.26 2.00
290.00 14.95 0.00 0.00 0.00 8.26 2.00
291. 00 14.95 0.00 0.00 0.00 8.26 2.00
292.00 14.95 0.00 0.00 0.00 8.~6 2.00
293.00 14.95 0.00 0.00 0.00 8.26 2.00
294.00 14.95 0.00 0.00 0.00 8.26 2.00
295.00 14.95 0.00 0.00 0.00 8.26 2.00
296.00 14.95 0.00 0.00 0.00 8.26 2.00
2n .00 14.95 0.00 0.00 0.00 8.26 2.00
298.00 14.95 0.00 0.00 0.00 0.26 2.00
299.00 14.95 0.00 0.00 0.00 8.26 2.00
300.00 14.95 0.00 0.00 0.00 8.26 2.00
301.00 14.95 0.00 0.00 0.00 0.26 2.00
302.00 14.95 0.00 0.00 0.00 8.26 2.00
303.00 14.95 0.00 0.00 0.00 0.26 2.00
304.00 14.95 0.00 0.00 0.00 8.26 2.00
305.00 14.95 0.00 0.00 0.00 8.26 2.00
306.00 1~.95 0.00 0.00 0.00 8.26 2.00
J07.00 14.90 0.00 D.OO 0.00 8.26 2.00
J08.DO 101.95 0.00 0.00 0.00 8.26 2.00
309.00 lQ,95 0.00 0.00 0.00 0.26 2.00
310.00 14 . 95 0.00 0.00 0.00 8.26 2.00
311. 00 14.95 0.00 0.00 0.00 8.26 2.00
312.00 14.95 0.00 0.00 0.00 8.26 2.00
313.00 14.95 0.00 0.00 0.00 8.26 2.00
314 .00 14.95 0.00 0.00 0.00 8.26 ?OO
315.00 14.95 0.00 0.00 0.00 R.?fi 2.00
316.00 14.95 0.00 0.00 0.00 8.26 2.00
317 . 00 14.95 0.00 n.oo 0.00 8.26 2.00
318.00 14.95 0.00 O.UO 0.00 8.26 2.00
319.00 14 . 95 0.00 0.00 0.00 8.26 2.00
320.00 11].95 0.00 0.00 0.00 8.26 2.00
321.00 14.95 0.00 0.00 0.00 8.26 2.00
322.00 1~.95 0.00 0.00 0.00 8.26 2.00
323.00 14.~~ 0.00 0.00 0.00 8.26 2.00
324.00 14.95 0.00 0.00 0.00 8.26 2.00
:025.00 14.95 0.00 0.00 0.00 B.26 2.00
326.00 14.95 0.00 0.00 0.00 8.26 2.00
327.00 14.95 0.00 0.00 '0.00 8.26 2.00
328.00 14.95 0.00 0.00 0.00 8.26 2.00
329.00 14.95 0.00 0.00 0.00 8.26 2.00
330.00 14.95 0.00 0.00 0.00 8.26 2.00
331. 00 14.95 0.00 0.00 0.00 8,26 2.00
332.00 14.95 0.00 0.00 0.00 R.26 2.00
333.00 11.95 0.00 0.00 0.00 8.26 2.00
334.00 14.95 0.00 0.00 0.00 8.26 2.00
335.00 14.95 0.00 0.08 0.00 8.26 2.00
336.00 14.9S 0.00 0.00 0.00 8.26 2.00
337.00 14.95 0.00 0.00 0.00 8.26 2.00
338.00 14.95 0.00 0.00 0.00 8.26 2.00
339.00 14.95 0.00 0.00 0.00 8.26 2.00
340.00 14.95 0.00 0.00 0.00 8.26 2.00
341.00 14.95 0.00 0.00 0.00 8.26 2.00
342.00 14.95 0.00 0.00 0.00 8,26 2.00
343.00 14.95 0.00 0.00 0.00 8.26 2.00
344.00 14.95 0.00 0.00 0.00 8.26 2.00
345.00 14.95 0.00 0.00 0.00 8.26 2.00
346.00 14.95 0.00 0.00 0.00 8.26 2.00
347.00 14.95 0.00 0.00 0.00 B.26 2.00
348.00 14.95 0.00 0.00 0.00 8.26 2.00
349.00 14.95 0.00 0.00 0,00 8.26 2.00
350.00 14.95 0.00 0.00 0.00 8.26 2.00
351.00 14.95 0.00 0.00 0.00 8.26 2.00
._,-".,_._~- "-'-'..-- ~._-_.,..-
Cascade 2001 Version 1.0
File: MBNCR100 Date: May 03, 2006
Agenda Item No. 17C
April 10, 2007
Page 11801119
Page 7
Time
(hr)
Cumulative
Rainfall
(in)
Current
Discharge
(ets)
Instant
Runoff
(efs)
Cumulative
Discharge
(acre-ft)
Herid Water
Stage
(ft NGVD)
'1'aJ1 Water
Stage
1ft NGVD}
======================""=="""""""'''''==-========''''===''''==-=''''============= ".....,===============
302.UO 14.95 0.00 0.00 0.00 8.26 2.00
353.00 11.95 0.00 0.00 0.00 8.26 2.00
354.00 14.95 0.00 0.00 0.00 8.26 2.00
355.00 14. g5 0.00 0.00 0.00 8.26 2.00
356,00 14.95 0.00 0.00 0.00 8.?6 2.00
357.00 14.95 0.00 0.00 0.00 8.26 2.00
358.00 14.95 0.00 0.00 0.00 8.26 2.00
359.00 14.95 0.00 0.00 0.00 8.26 2.00
360.00 14.95 0.00 0.00 0.00 B.26 2.00
STRUCTURE MAXIMUM AND MINIMUM DISCHl\RGES
================~================~=================
Struc
Max (cis)
Time (hr)
Min (cfs)
Time (hr)
1
0.00
0.00
0.00
===================="""..="""'"=== ====::::=="'''''''''-'''--'=''''-============
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RAsn~ MAXIMUM ANn MINIl1UM STAGE~S
Basin
Time (hr)
Min (ft)
.-------------- -- ----~------
-.-..._--------------- --------
============'=-=",--,-_.="..,=========='-''''''.....,-'-'''''-
Max (ft)
Time lhr)
---------------------- .-.- .---------------.- .----- --.------------..-.-. --._--
__________________________. __. _.._..__.___________ ___n _ .".____________. .... ___.._
Entire Site
8.26
81.80
BASIN I'IATER BUOGETS (<ill units in acre-ft)
4.00
0.00
Basin
Tolal Stl"Ucture structure
Hnnoff Inflow OuttIo.....
~============================================================================
Residual
Initial
Storage
Final
Storage
Entire Site
~ ,57
0.00
0.00
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Naples Bay Boat Speed
Page 1 of 2
Agenda Item No. 17D
April 1 O. 2007
Page 1 of 82
EXECUTIVE SUMMARY
Request that the Board Consider Adoption of an Ordinance
Amending Collier County Ordinance No. 79-8, as Amended, the
Collier County Vessel Control Ordinance, by Amending Section
Five, Speed Limit in Certain Areas, to Establish the Speed Zones
in Naples Bay and to Direct Staff to Prepare a Waterway Permit
Application.
OBJECTIVE: That the Board of County Commissioners consider the adoption of an
Ordinance amending Collier County Ordinance No. 79-8, as amended, to establish speed zones
in Naples Bay and surrounding waters. Further, should the Board adopt this proposed
Ordinance, that the Board of County Commissioners direct staff to prepare a Waterway Permit
Application to the Florida Fish and Wildlife Conservation Commission (FWC), which
application will be brought before the Board before final submission to the FWC.
CONSIDERATIONS: On March 13, 2007, a proposed Ordinance amending the Collier
County Vessel Control Ordinance to establish speed zones in Naples Bay and surrounding waters
was presented to the Board for its consideration. The Board directed the County Attorney's
Office to advertise the proposed Ordinance and bring it back to the Board for the Board's
consideration.
On February 13, 1979, the Board of County Commissioners adopted Ordinance No. 79-8,
establishing the Collier County Vessel Control Ordinance. The ordinance regulates speed limits
in certain areas of unincorporated Collier County.
Naples Bay is a water body located within the boundaries of Collier County and the City of
Naples. Collier County has concurrent jufisdiction over Naples Bay and is authorized to
establish and administer programs of . . . navigation . . . and to cooperate with governmental
agencies and private enterprise in the development and operation of such programs.
For the purpose of promoting and protecting public safety and welfare, and the protection of
persons and property, it is necessary and advisable to control vessel speeds in the waters located
within Collier County, including without limitation, Naples Bay and its approaches and
surrounding waters. An Ordinance amending Ordinance No. 79-8, as amended, would allow the
County to establish speed zones in Naples Bay. The proposed Ordinance is attached.
The Waterway Permit Application may only be submitted to the FWC following adoption of a
local ordinance establishing the proposed speed zones. The Application is very fact specific and
will require significant staff time to identify and mark the locations for the speed zone markers.
Additionally, staff will need to coordinate with other governmental agencies regarding
ownership and posting rights on existing pilings. Finally, the Application requires a process with
the FWC. In fact, it took approximately five months for the City of Naples to receive the FWC
Notice of Intent to issue the permit.
Naples Bay Boat Speed
Page 2 of 2
Agenda item No. 170
April 10. 2007
Page 2 of 82
LEGAL CONSIDERATIONS: The proposed Ordinance has been duly advertised and is
ripe for this Board's consideration. It should be noted, that Article VIII, section 1(1), of the
Florida Constitution provides that "[t]he Board of County Commissioners of a county not
operating under a charter may enact, in a manner prescribed by general law, county ordinances
not inconsistent with general or special law, but an ordinance in conflict with a municipal
ordinance shall not be effective within the municipality to the extent of such conflict."
Accordingly, it could be argued that although Collier County shares concurrent jurisdiction to
regulate Naples Bay that this ordinance would be of no force and effect as to any contrary
ordinance by the City. It should be further noted that on March 21, 2007, the Florida Fish and
Wildlife Conservation Commission rejected in large part the recommended order of the
Administrative Law Judge, substituting its own conclusions of law and interpretation of
administrative rule, and granted the City of Naples Application for a waterway marker permit.
This was not unexpected, as the Commission has always taken the position that its function is
administrative in nature, which view is contrary to the Administrative Law Judge's view.
Unless an appeal is timely filed, the permit will be effective as of April 20, 2007. Based on
prior direction from the Board, the County Attorney's Office will file a Notice of Appeal. and
vigorously pursue the appeal, unless and until directed otherwise by the Board.
FISCAL IMPACT: The fiscal impact is unknown at this time. Collier County may be required
to incur costs to implement the Ordinance and post signage if approved.
GROWTH MANAGEMENT IMPACT: There is no growth management impact related to
this matter.
RECOMMENDATION: That the Board of County Commissioners consider the adoption of
an Ordinance amending Collier County Ordinance No. 79-8, as amended, to establish speed
zones in Naples Bay and surrounding waters. Further, should the Board adopt this proposed
Otdinance, that the Board of County Commissioners din'!ct staff to prepare a Waterway Permit
Application to the Florida Fish and Wildlife Conservation Commission (FWC), which
application will be brought before the Board before final submission to the FWC.
Prepared by:
Colleen M. Greene, Assistant County Attorney
Jeffrey A. Klatzkow, Managing Assistant County Attorney
Attachment: Proposed Ordinance
FWC Final Order
AU Recommended Order.
04-HEN.OOOO4/ 1 045
Item Number:
ltemSummllry:
MeetIng Dllte:
Agenda Item No, 170
April 10, 2007
Page 3 of 82
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
17D
R€lques~ to Approve an Amendment 10 Collier County Ordinance No 79.8, as Amended, the
Collier COUrtty Vessal Control Ordinance; by Amending Section Five Speed Limit in Cer1ain
Areas, to ESlablistl the Speed Zones In Naples Bay and to Direct Staff to Prepare a
Waterway PerrnilApplicatioll
4110/20079.00.0Q/J.,M
Date
Prepared By
Colleen Greene
County Attorney
Assist;wt County Attorner
County Attorney Office
J/291200712:JO:44PM
Dale
Approved By
Jefl'Klaukow
County Attorney
Assistant County Attonwy
County Attorney Office
3/29120074:15 PM
Date
Approved By
ColfeenGreene
COllntyAttorney
Ass,stant County Atlorner
COllnty Attorney Office
3/29120074:28 PM
Date
Approl'edBy
David C. Waill,,'1
County Attomtly
Coun!y/lltorney
County Attorney Office
J129120074:28PM
Date
Approved By
OMBC"ordin<ltor
County Manager'sOffic'"
Admlni:;;trative,t..ssistllllt
Office of Manag!jment & Budge!
3/30/2007 !l:07 AM
Date
Apllroved 8y
Michael SIll),kowski
C:ountyManager'~ Office
Manllgernen! & Budget Dire<;lor
Offic," of Man~!:)f'm"nt & Budge!
4121200i S:5iPM
Date
Approved By
J<lmes.V. Mudd
Bonrd OfCOl-!'lt,
Commissioners
CQunty MJnaQer
Caunty ;V'3nager's Office
412120078'45 PM
..
Agenda Item No, 17D
April 10, 2007
Page 4 of 82
STATE OF FLORIDA
DIVISION OF ADMINISTRATIVE HEARINGS
COLLIER COUNTY BOARD OF COUNTY
COMMISSIONERS, ET AL.,
Petitioners,
vs.
FLORIDA FISH AND WILDLIFE
CONSERVATION COMMISSION, ET
AL. ,
Respondents,
and
CITIZENS TO PRESERVE NAPLES
BAY, INC., AND THE CONSERVANCY
OF SOUTHWEST FLORIDA, INC.,
Intervenors.
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
Case Nos.
05-2034
05-2035
05-2036
05-2037
-~..:J
~;,
,
..-.:
;'_J
'_'J
1,-'
"
I' )
,.',
RECOMMENDED ORDER
This cause came on for formal proceeding and hearing before
P. Michael Ruff, duly~designated Administrative Law Judge of the
Division of Administrative Hearings. The hearing was conducted
in Naples, Florida, on February 22 through 24, and by agreement
of the parties on June 26 through 27, 2006. The appearances
were as follows:
Agenda Item No. 170
April 1 0, 2007
Page 5 of 82
'.
APPEARANCES
For Petitioner: Frank E. Matthews, Esquire
D. Kent Safriet, Esquire
Hopping Green & Sams, P.A.
Post Office Box 6526
Tallahassee, Florida 32314
Colleen M. Greene, Esquire
Jeffrey A. Klatzkow, Esquire
Office of the County Attorney
Collier County Government Center
3301 TamiamiTrail, East
Harmon Turner Building, 8th Floor
Naples, Florida 34112
For Petitioners
pro se:
Captain Allen Walburn
678 14th Avenue South
Naples, Florida 34102
Captain Eric Alexander
654 Squire Circle
Naples, Florida 34102
James Pergola
1830 Kingfish Road
Naples, Florida 34102
Douglas Finlay
3430 Gulf Shore
Naples, Florida
Boulevard, North, 5H
34103
For Respondents: Elise M. Matthes, Esquire
Captain Allen Richards, Esquire
Florida Fish and Wildlife
Conservation Commission
620 South Meridian Street
Tallahassee, Florida 32399
Robert G. Menzies, Esquire
James D. Fox, Esquire
Roetzel & Andress, LPA
850 Park Shore Drive
Trianon Centre, 3rd Floor
Naples, Florida 34103
2
.
Agenda Item No. 170
April 10, 2007
Page 6 of 82
For Intervenors: Mimi S. Wolok, Esquire
1112 Trial Terrace Drive
Naples, Florida 34103
Ralf
1217
Cape
Brooks, Esquire
East Cape Coral
Coral, Florida
parkway, Suite 107
33112
Michael R.N. McDonnell, Esquire
McDonnell Trial Lawyers
5150 Tamiami Trial North, suite 5.01
Naples, Florida 34103
STATEMENT OF THE ISSUES
The issues to be resolved in this proceeding concern
whether the city of Naples's (City) Waterway Marker Permit
Application should be granted, given the requirements of Section
327.40, Florida Statutes (2005) and Florida Administrative Code
Rule 68-23.105(1) (b) (3) through (6).
PRELIMINARY STATEMENT
The City of Naples applied for a Waterway Marker Permit
(permit) in accordance with the requirements of Florida
Administrative Code Section 68D-23.105(1) (b), in furtherance of
its ordinance enacted in order to impose slow speed zones in
relevant portions of Naples Bay. On May 5, 2005, the Florida
Fish and wildlife Conservation Commission (FWC) , issued a Notice
of Intent to issue that permit.
Thereafter this cause arose when the various petitioners
named above filed timely Petitions for Administrative Hearing to
contest that Notice of Intent to Issue and to dispute that the
3
Agenda Item No. 17D
April 1 0, 2007
Page 7 of 82
requirements of the above-cited rule had been met by the
applicant city. The dispute was referred to the Division of
Administrative Hearings on June 3, 2005, and was consolidated by
Order of June 14, 2005.
Thereafter a Motion to Relinquish Jurisdiction was filed by
the City which was denied by Order of August 31, 2005. The
formal hearing was originally scheduled for September 28 and 29,
2005, but had to be postponed due to the advent of Hurricane
wilma and its aftermath on the environs of the venue site,
parties, counsel, and witnesses. Thereafter, by agreement of
the parties the hearing was re-scheduled for February 22 through
24, 2006. The hearing was convened on February 22, 2006, and
was conducted through February 24, 2006, but was not concluded.
Thereafter, the parties advised the undersigned of their
conclusion that five continuous days would be needed to finish
the formal hearing. It developed that the only five continuous
days by which the multiple parties, counsel, and the
Administrative Law Judge could convene together was the week of
June 26, 2006. Accordingly, the parties stipulated that the
hearing be held commencing on June 26, 2006, to be conducted
through June 30, 2006. The hearing was convened on June 26,
2006, and concluded on June 27, 2006.
When the cause came on for hearing, as noticed, the
Petitioner, Collier County (County), presented the testimony of
4
.
Agenda Item No. 17D
April 1 O. 2007
Page 8 of 82
Allen Walburn, a Naples resident and charter boat business
owner, by deposition. It also presented the testimony of
Captain Eric Alexander, also a Naples resident and charter boat
business owner; Jim Pergola, a Naples resident and recreational
boat user of Naples Bay, and a homeowner living adjacent to
Naples Bay; Douglas Finlay, also a Naples resident and
recreational boater who uses Naples Bay; and Murdo Smith, a
representative of the Collier County Parks and Recreation
Department. No separate exhibits were introduced into evidence
by the County.
The petitioner Marine Industries Association of Collier
County, Inc. (MIACC), adduced the testimony of Edward K. Baker,
Ph.D., accepted as an expert witness in the area of boat traffic
studies, boat congestion simulation and modeling; Major Paul
ouellette of the FWC, who was accepted as an expert witness in
the area of vessel traffic safety, vessel operation, vessel
accident causes and waterways management; and City of Naples
Police Chief Stephen Moore, and Lt. Ed Traszyk, accepted as
experts in law enforcement procedures and identification of
safety issues on roadways and waterways. MIACC also presented
the testimony of John Staiger, Ph.D., a former City of Naples
Natural Resources Director; Russ R. Ayres, City of Naples Marine
unit Officer; Phil Osborne, a representative for MIACC and
Naples Boat Mart Owner; Phil Jentgen, a representative of MIACC
5
Agenda Item No. 170
April 1 O. 2007
Page 9 of 82
and a Naples Marina Co-owner, and the testimony of Rocco Marion
and Joe Scalaro, both Collier County Sheriff's Deputies, by
deposition.
The pro ~ petitioners testified on their own behalf. They
did not introduce any separate exhibits into evidence.
The City presented the testimony of David Lykins, the City
of Naples Director of Community Services and Andrew Anderson,
who was accepted as an expert witness in the areas of boat
handling, boat traffic safety, vessel accident causes and
prevention, and vessel operations.
The FWC presented the testimony of Major Paul Ouellette, an
FWC representative and section leader for the Boating and
Waterway Section within the Division of Law Enforcement of FWC.
The FWC introduced one exhibit which was admitted into evidence.
The City introduced Exhibits 1 through 35, 38 through 41,
which were admitted into evidence, albeit with restrictive
rulings as to hearsay as to Exhibits 4, 5, 6, 10, 15 through 17,
20, 21, 23, and 24.
The MIACC introduced 18 exhibits which were admitted into
evidence. Thus, Exhibits 1, 2, 3, 4, 5, 6, 8, 10, 12, 13, 21,
25, 26, 30, 31, 32, 33, and 34 have been admitted into evidence.
All parties adopted the testimony and exhibits of those
parties with which they have commonality of interest and are
similarly aligned.
6
.
Agenda Item No. 17D
April 1 O. 2007
Page 10 of 82
The Intervenor, the Citizens to Preserve Naples Bay, Inc.
(Citizens), presented the testimony of Walter Timmins, a Naples
resident and president of Citizens. Citizens also introduced
Exhibits 1, 2, and 4 which were admitted into evidence.
The Intervenor Conservancy of Southwest Florida Inc.
(Conservancy), presented the testimony of Kathleen Adams, its
administrative assistant; Robert Schmidt, an Environmental
Research Manager at the conservancy; and Gary Davis, who is an
attorney and consultant with the Conservancy. Additionally, the
Conservancy introduced Exhibits 1 through 8, 10, 11, 12, 13, 14,
and 15 into evidence.
Upon conclusion of the proceeding, the parties elected to
have the matter transcribed and agreed to an extended briefing
schedule. It was thus stipulated and ordered that proposed
recommended orders were to be filed 30 days after the transcript
was filed. The proposed Recommended Orders have been timely
filed and have been considered in the rendition of this
Recommended Order.
FINDINGS OF FACT
1. The Petitioner, Eric Alexander, is a resident of
Collier County and a licensed boat captain. He is the owner of
a charter boat business operating in Naples. Bay, in Collier
County waters.
7
Agenda Item No. 170
April 1 O. 2007
Page 11 of 82
2. The Petitioner, Douglas Finlay is also a resident of
the City of Naples and a recreational boater. He operates power
boats and a kayak on the waters of Naples Bay involved in this
proceeding.
3. The Petitioner, James Pergola is also a resident of
Naples and resident of Collier County. He is a recreational
boater and uses the waters of Naples Bay for recreational
boating purposes. He is also a homeowner, owning a home
adjacent to Naples Bay.
4. The Petitioner, Allen Walburn is a resident of Collier
County and a licensed boat captain. He owns a charter boat
business which operates in the waters of Naples Bay and Collier
County.
5. The Petitioner, Collier County, is a political
subdivision of the government of the State of Florida. It
operates a boat ramp and county park area on the waters of
Naples Bay for use by its citizens and other members of the
public. Its Sheriff Department employees patrol the waters of
Naples Bay seeking to enforce relevant boating. safety and other
laws and ordinances.
6. The Petitioner, Marine Industries Association of
Collier County, Inc. (MIACC), is a non-profit association of
businesses which are directly or indirectly involved in the
marine industry on, or near the waters of Naples Bay. The
B
.
Agenda Item No. 170
April 1 0, 2007
Page 12 of 82
members of the association and/or its customers use the waters
of Naples Bay in the conduct of their businesses, employment,
and for recreational boating and recreational and commercial
fishing purposes.
7. The City of Naples (City) is a unit of local
government. It has authority to adopt the ordinance which
triggered the dispute involved in this proceeding, based upon
Section 327.60, Florida Statutes (2005). The City thus has
authority to adopt ordinances regulating the operation of
vessels on waterways within the jurisdiction of the City, so
long as such ordinances or local laws do not conflict with the
provisions of Chapter 327, Florida Statutes, and any regulations
promulgated thereunder, or with other state or federal law. The
City thus adopted the relevant slow speed, minimum wake boating
restricted areas (slow speed zones) at issue in this proceeding.
8. The Respondent, FWC, is an administrative agency of the
State of Florida charged in pertinent part with managing the
navigable waters of the state and with the consideration of
waterway marker permit applications filed and arising under
Chapter 327, Florida Statutes, and the related rules promulgated
in Florida Administrative Code Chapter 68.
9. The Intervenor, Conservancy of Southwest Florida
(Conservancy), is a Florida non-profit corporation. Its purpose
9
Agenda Item No. 17D
April 10, 2007
Page 13 of 82
is the protection of the natural environment of Southwest
Florida, including advocacy, education and research.
10. The Intervenor, Citizens to Preserve Naples Bay
(Citizens), is also a Florida non-profit corporation. Its
organizational purpose is to preserve and protect the bay by
actively supporting efforts it believes will further that
mission. In arriving at its positions on issues affecting
Naples Bay, Citizens considers questions of physical, chemical,
biological, and navigational safety.
The Waterway Marker Permit Application
11. Naples Bay is a water body located within the
boundaries of Collier County and the City of Naples. It is an
inland water body connected to the Gulf of Mexico at "Gordon
Pass." Near the seaward end of Naples Bay on its southerly
margin is a connection with Dollar Bay, which extends southward
of Naples Bay in the direction of Marco Island. Naples Bay
contains a federally-maintained channel used for navigation and
commerce.
12. Naples Bay is both a destination and a transit
waterway used by local businesses, citizens, and tourists for
recreational, business, and commercial purposes. It is used for
a wide variety of boating purposes and interests, including
commercial fishing, commercial charter boat operations,
10
.
Agenda Item No. 17D
April 1 O. 2007
Page 14 of 82
recreational boating, and recreational fishing purposes, as well
as by institutional/scientific users.
13. There are already vessel speed zones established on
portions of Naples Bay. The City of Naples, however, adopted
ordinance number 04-10664 (the ordinance) creating the
additional slow speed zones at issue in this proceeding. The
ordinance, adopted on November 17, 2004, establishes new slow
speed zones or minimum wake zones in portions of Naples Bay,
Dollar Bay, and Gordon Pass. The ordinance was adopted under
the authority of Section 327.60, Florida Statutes (2004), which
allows a city to adopt ordinances regarding vessel operations on
waterways so long as such ordinances or local laws do not
conflict with the provisions of Chapter 327, Florida Statutes,
or rules promulgated under that chapter.
14. In order to implement the newly adopted slow speed
zones the city applied for a Uniform Waterway Marker Permit
(Permit) from the FWC on December 23, 2004, in accordance with
sections 327.40 and 327.41, Florida Statutes (2004), and Florida
Administrative Code Rule 68D-23.
15. Section 327.40, Florida Statutes, provides that:
Waterways in Florida which need marking for
safety or navigational purposes shall be
marked [uniformly].
(2) (a) application for marking
navigable water under concurrent
jurisdiction of the Coast Guard and the
11
Agenda Item No. 170
April 1 O. 2007
Page 15 of 82
division shall be made to the division. . .
" (Emphasis supplied).
16. Section 327.40, Florida Statutes, was amended in 2000
to provide FWC with the authority to adopt regulations to
implement that statutory section.
17. Florida Administrative Code Rule 68D-23.105 was
amended by the FWC in 2001, pursuant to the statutory purpose of
determining which waterways need marking for safety or
navigational purposes. since the time of that amendment the
Rule (Florida Administrative Code Rule 680-23.105(1) (b)),
concerning the criteria for approval of regulatory markers, now
provides that a valid vessel traffic safety or public safety
purpose exists for "slow speed minimum wake" speed zones under
the following facts and circumstances:
(1) The Division shall find a valid vessel
traffic safety or public safety purpose is
presented for ordinances adopted pursuant to
Section 327.60, Florida Statutes, under the
following facts and circumstances:
* * *
(b) For a slow speed minimum wake boating
restricted area if the area is:
* * *
(4) Subject to unsafe levels of vessel
traffic congestion.
(5) Subject to hazardous water levels or
currents, or containing other navigational
hazards.
12
Agenda Item No. 170
April 10, 2007
Page 16 of 82
(6) An area that accident reports, uniform
boating citations, vessel traffic studies,
or other creditable data demonstrate to
present a significant risk of collision or a
significant threat to public safety.
* * *
Fla. Admin. Code R. 68D-23.105(1) (b)
18. The previous rules, prior to 2001, contained no
similar factual criteria to those now found in the above-quoted
rule. There are actually six factual criteria in the Rule, but
only criteria four, five, and six, quoted above, are at issue in
this proceeding, as stipulated by the parties.
19. The FWC issued a Notice of Intent to grant the permit
stating that the FWC's Boating and Waterways Section found that
the criteria in their referenced rule had been met. See City
Exhibit 26 in evidence.
20. In arriving at this Notice of Intent to grant the
permit application the FWC did not, however, independently make
a determination or confirm that any of the factual circumstances
referenced in the above Rule, and, specifically, subsections
four through six of the Rule, actually existed. Rather, FWC
assumed that all the statements in the application were true and
issued the Notice of Intent to grant the permit.
Standing
21. Collier County is a political subdivision of the State
of Florida. It expends county funds to provide for the patrol
13
Agenda Item No. 17D
April 1 0, 2007
Page 17 of 82
and regulation of safety on the waters of Naples Bay. It
regulates Naples Bay through the patrolling of the Collier
County Sheriff's Office. Section 125.01(j), Florida Statutes,
grants the powers and duties to counties to "establish and
administer programs of . .
navigation .
. and to cooperate
with governmental agencies and private enterprises in the
development and operation of such programs."
22. Collier County also owns and operates the only county-
owned boat launching facility on Naples Bay. Collier County
citizens have the right to access and enjoy Naples Bay and the
waters beyond Naples Bay through that access, including the Gulf
of Mexico.
23. Collier County has concurrent jurisdiction over Naples
Bay and, like the other Petitioners, is concerned with
recreation and enjoyment of use of the waterways of Naples Bay,
including access to the Bay and adjacent waterways through
traverse of the bay.
24. The Petitioner, Eric Alexander is a resident of
Collier County and has been for over 18 years. He is a licensed
boat captain. He owns a charter boat business which operates in
the waters of Naples Bay and adjacent waters in Collier County.
He has recreational, commercial, navigational, and economic
interests personal to him invested in the use of Naples Bay for
both recreational and commercial purposes, as well as the access
14
.
Agenda Item No. 17D
April 1 O. 2007
Page 18 of 82
it provides to additional waterways. Naples Bay provides
Mr. Alexander his only access to the Gulf of Mexico, where he
takes his fishing charter parties in the conduct of his
business. The proposed speed zones will have a substantial
effect on his business and possibly his livelihood because the
long transit times involved in the enactment of all the slow
speed zones will tend to make his customers use charter boat
businesses in other nearby areas that do not have to transit
Naples Bay to reach fishing grounds, etc. His testimony of the
substantial effect on his charter boat operations posed by the
more pervasive slow speed zones was not refuted in the record.
He established that his business will be substantially affected
by the slow speed zones.
25. The Petitioner, Douglas Finlay has resided in Collier
County and Naples for over 10 years. He has been a recreational
boater for that period of time. He has recreational and
navigational boating interests in Naples Bay, including the
access it provides to the Gulf and to additional waterways'. He
is particularly concerned that the proposed speed zone being
moved from the protected area, out to the entrance to the Gulf
at Gordon Pass, will adversely impact boating safety. The slow
speed zone at that point will adversely impact safe boating
operation because sufficient power and steerage provided by
higher speed must be maintained to safely navigate the sometimes
15
Agenda Item No. 17D
April 10, 2007
Page 19 of 82
difficult wave, current, and wind conditions at the entrance to
the Gulf. Mr. Finlay is directly affected in terms of his
recreational boating and navigational interests by the
imposition of the slow speed zones at issue. In terms of this
concern, as well as, generally, the resultant long transit times
through Naples Bay.
26. The Petitioner, James Pergola resides on the waters of
Naples Bay by owning a home on a canal that communicates with
the bay. He has been a resident of Collier County for more than
29 years and is a recreational boater. He uses the waters of
Naples Bay for all purposes related to recreational boating,
including simply operating his boat on and traversing the bay
when bound to other locations, as well as for fishing. The
proposed speed zones will adversely affect the recreational
boating use and trips Mr. pergola takes on the waters of Naples
Bay by substantially increasing transit times through the waters
of the bay, a restriction he deems unnecessary from a safety
standpoint.
27. The Petitioner, Allen Walburn is a licensed boat
captain and owns and operates a charter boat business. He
conducts his charter boat operation in Naples Bay and adjacent
waters of Collier county and the Gulf of Mexico. He has been a
resident 'of Collier county since 1977. Mr. Walburn has
commercial and economic interests which are intertwined with his
16
.
'. .
Agenda Item No. 170
April 1 0, 2007
Page 20 of 82
navigational interests in operating his vessels in the waters of
the bay. The restrictions at issue would adversely affect his
access and the time of access through the waters of the bay, to
additional water ways and to the Gulf. The proposed speed
zones, and their adverse effect on transit times through the bay
will adversely affect Mr. Walburn's charter boat business. Some
days he will not be able to operate two charters in one day,
which will substantially reduce his revenue. Additionally, his
charter boat customers over time will tend to migrate to charter
boat businesses that operate in areas other than Naples Bay and
which don't have the attendant long transit times in reaching
fishing grounds caused by the proposed speed zones. Thus, the
petitioner Walburn is substantially affected by the proposed
permit regarding the slow speed zones, in terms of both his
recreational and commercial navigational interests and economic
interests related to vessel operations in the waters of Naples
Bay.
28. The MIACC is a non-profit trade association. Its
members are made up of businesses which directly or indirectly
operate in or are related to the marine industry in the vicinity
of Naples Bay. Membership in the MIACC includes 60 or more
businesses or persons located in collier County. The members
consist of recreational boaters, marina operators, yacht
17
Agenda Item No. 17D
April 1 0, 2007
Page 21 of 82
brokers, boat dealers, boat yards, marine construction
contractors, marine professionals and charter boat businesses.
29. The association members rely upon reasonable access
and reasonable transit times to and through Florida waters and,
in particular, Naples Bay. This is important to their
engagement in commerce, including the selling, servicing, and
maintenance of boats, marine contracting, charter fishing and
general recreational boating.
30. The members' market for their products and services,
their revenues and the costs of their doing business depends
substantially on reasonable public access, transit and safe use
of the navigable waters in Naples Bay and the use of adjacent
waters, which requires Naples Bay transit.
31. Members of MIACC have lost some business in potential
sales of boats and boat slip rentals, from customers who have
elected not to locate boats or operate boats in Naples Bay
because of the inconvenience caused by the speed zones. These
additional speed zones have had the effect of discouraging
recreational boating members or potential recreational boaters
from boating on Naples Bay. At least one MIACC member has
experienced several previous boaters placing their vessels with
him for sale, ending their Naples Bay boating activities in the
belief that the slow speed zones are, or soon will be, placed
into effect.
18
.
Agenda Item No. 17D
April 10, 2007
Page 22 of 82
32. The members of MIACC will incur additional time and
costs in conducting sea trials of boats they are placing into
service or repairing. The proposed slow speed zones leave only
a small area of Naples Bay where boats are allowed to exceed
slow speed. Consequently, the proposed slow speed zone will
force all boat testing to occur in one small area of Naples Bay.
That fact alone will create more congestion and possibly a
safety issue in that more confined small area of the bay. 'It
will render more difficult the operation of the members'
businesses, which are involved in testing boats and boat
engines, and other operational systems of boats, when placed
into service as part of a new vessel or when performing repair
work on vessels.
33. MIACC and its members' ability to navigate and conduct
commerce in Naples Bay will be impeded by the proposed slow
speed zones. They will substantially increase the time for
fishing charter members to navigate to, from, and between
fishing locations and will increase the time for recreational
fishermen members of the association to navigate to and between
their fishing grounds as well.
34. The proposed slow speed zones will affect MIACC
members by causing additional vessel congestion caused by
excessively slow speeds over a longer distance, thereby
potentially creating a safety issue. An additional and somewhat
19
Agenda Item No. 17D
April 1 O. 2007
Page 23 of 82
different safety issue will occur because the slow speed zones
will reduce the maneuverability of the vessels moving at slow
speeds, a different kind of safety issue than caused by vessels
moving at excessive speeds, in terms of steerageway on slow
moving vessels and the vessels ability to avoid collisions.
35. The proposed speed zones will affect the members
traversing Naples Bay by slow speeds increasing the risk of
dangerous weather conditions.
36. The corporate purpose of MIACC is to: represent and
educate recreational boating citizens and members of the marine
industry and its workforce in the promotion and protection of
recreational boating as a traditional family and business past-
time and element of commerce. It seeks to promote boating both
commercially and recreationally as a source of business activity
and tourism. It seeks to protect and enhance the environmental
circumstances of Florida waterways. See MIACC Exhibit 26 in
evidence.
37. Its purposes are further to promote improved
conditions on the waterways of Collier county generally, and
improved operating conditions for recreational boating and the
commercial boating industries as well.
38. The interest of MIACC and its members in both
commercial and recreational boating pursuits will be
substantially affected if the relevant slow speed zones are
20
.
'. .
Agenda Item No. 170
April 1 0, 2007
Page 24 of 82
enacted which would pose a significant restriction beyond the
limitation already prescribed by state and local law. This is
because access to fishing and recreational areas will require
longer travel time, with more areas of interest to the boating
public eliminated from reasonable use. This will have a
negative effect on the manufacture, sale, chartering, docketing,
equipping, servicing, maintenance, and operation of boats on the
bay and adjacent waterways.
39. The Intervenor, the Conservancy, is a Florida non-
profit corporation organized in 1966 headquartered in Naples,
Florida. Its purpose is the protection of the natural
environment of Southwest Florida, including through
environmental advocacy, education, and research. The
conservancy has approximately 4,100 members in Collier County.
40. The Conservancy has conducted scientific research in
Naples Bay for more than 20 years in support of its mission. It
published the Naples Bay study in 1979, which was one of the
first comprehensive studies of that estuary system. That study,
and the research conducted by the Conservancy since, involves
sampling of water in Naples Bay, primarily to monitor the water
quality. Those samples are taken throughout the bay by the
conservancy staff, as well as volunteers. They usually employ a
14-foot Carolina Skiff type fishing boat to perform this work.
During the course of its boating experience, conducting its
21
Agenda Item No. 170
April 1 0, 2007
Page 25 of 82
sampling efforts in the bay, the Conservancy staff has
encountered boat wake conditions which it believes threaten the
safety of the small boat and its occupants which it uses for
water sampling. It attributes those threatening boat wakes to
the currently permitted boat speeds on Naples Bay and believes
that slower boat speeds on the bay would make its research on
the bay safer.
41. The Intervenor, Citizens, was incorporated in 1988 as
a Florida non-profit corporation. Its primary mission is to
preserve and protect Naples Bay by actively opposing any
projects or efforts which it believes will adversely affect the
bay and by actively supporting projects or efforts it believes
will help to preserve or improve the bay. Citizens considers
the physical, chemical, biological, and navigational safety
questions involved, in matters concerning the bay, upon which it
decides to take a position. Citizens has been involved in
issues regarding Naples Bay over many years, including the
Naples Bay Project Committee upon which its president, Harry
Timmons, sat by appointment. That committee investigated Naples
Bay safety and made recommendations to the Naples city Council
regarding vessel traffic congestion and vessel speed zones.
42. Some 352 citizens members own homes on Naples Bay or
on channels or canals connected to the bay. Both Mr. Timmins
and Kirk Materne, members of Citizens, have taken positions
22
.
Agenda Item No. 170
April 1 0, 2007
Page 26 of 82
before the Naples City Council on a number of occasions
concerning issues regarding vessel speeds on Naples Bay.
Affidavits, introduced into evidence as corroborative hearsay,
support the testimony adduced by Citizens to the effect that
there are members in addition to Mr. Timmins who own and operate
boats on Naples Bay and are affected in some way by the issues
concerning boating safety and boating speeds on Naples Bay.
Both Mr. Timmins and Mr. Materne are boaters and have operated
their boats on Naples Bay for many years.
Levels of Vessel Traffic Congestion
(Florida Administrative Code Rule 68D-23.105(1) (b) (4))
43. The applicant City presented the testimony of expert
witness Andrew Anderson. Mr. Anderson is a Marine Consultant.
Mr. Anderson is a graduate of the Coast Guard Academy and
retired from the Coast Guard with the rank of Commander. He
.served as a boating and safety officer while in the Coast Guard
and was certified as a 1,600 ton vessel master. He has
captained vessels of varying sizes during his Coast Guard
tenure. He has published articles and lectured on boating
safety and has been recognized as an expert in boating safety,
seamanship, and boating accidents in state and federal courts.
He reviewed the City's exhibits, the depositions in this case,
boating citations, accident reports, and Coast Guard commission
records in preparing for his testimony.
23
Agenda Item No. 170
April 10, 2007
Page 27 of 82
44. Mr. Anderson believes congestion is any situation with
a sufficient number of vessels within a certain geographic area
and, given the speeds at which they are operating, that there
will be a risk of collision if any operator makes a mistake. He
described an example he believed constituted congestion around
marker 18, where four boats were coming into close proximity of
each other, creating an "unsafe condition."
45. Naples Bay's configuration more resembles a wide river
than a bay. It is approximately 4.4 miles from marker seven, at
the Gulf entrance to the bay, east and northeast to U.S. 41, the
most inland extent of the bay. The bay is approximately one-
quarter mile wide at its widest point. When Mr. Anderson
observed conditions in Naples Bay by traversing it or a portion
of it, he observed only approximately 20 to 30 boats. This was
on a Tuesday afternoon for approximately two hours, some two
weeks prior to the hearing; not as active a day for boating as
would be a weekend day or a holiday. Mr. Anderson opined that
he felt, "there is a problem with vessel traffic congestion,
particularly at speed of 30 miles per hour." He believes that
"the higher the speed, the fewer the vessels it takes to have a
congested situation."
46. Thus Mr. Anderson expressed the view that Naples Bay
was subject to unsafe levels of vessel traffic congestion. The
basis for his opinion, however, was a mere two hours he spent on
24
.
Agenda Item No. 17D
April 1 0, 2007
Page 28 of 82
Naples Bay on that Tuesday afternoon shortly prior to the
hearing. Although he has a great deal of boat safety and
operation expertise, as described above, he had not previously
navigated Naples Bay for over 30 years until retained as an
expert witness by the City.
47. During his two-hour tour of the bay, he found the bay
to be congested and yet only saw 20 or 30 boats. Mr. Anderson
conceded that the limited question that he was hired by the City
to answer for this proceeding was "would the ordinance improve
the safety of the boating public on Naples Bay?" He stated that
it was his opinion that the ordinance would improve public
boating safety. He also conceded that an idle s~eed zone on the
entire Naples Bay (not proposed by the City in the ordinance or
the permit application) would also improve safety, implicitly
even more. He did not concede, however, that such an idle speed
zone restriction for the entire bay would be appropriate.
48. Other subjective testimony, offered by the
petitioners, concerning assessment of vessel traffic congestion
was provided by a number of witnesses who collectively have
spent thousands of hours in navigation of Naples Bay at various
times of the day, week, and year. Those witnesses, such as
Captain Alexander, with more than 1000 hours per year navigation
of Naples Bay; Captain Walburn, with more than 30 years
operating on Naples Bay; Police Officer Ayers, who patrolled the
25
Agenda Item No. 170
April 1 O. 2007
Page 29 of 82
bay five days a week for the last three years; and the
Petitioners Pergola and Finlay, collectively testified that it
was their opinion that the bay was not subject to unsafe levels
of vessel traffic congestion.
49. Objective evidence concerning vessel traffic
congestion and representing an objective standard therefor, was
presented by Petitioner MIACC's expert witness, Dr. Ed Baker.
Dr. Baker has extensive site-specific knowledge of Naples Bay as
he has previously conducted two vessel traffic surveys of the
bay. These surveys analyze traffic patterns, numbers of vessels
navigating the bay, and the inventory of vessels with access to
the bay.
50. His previous two studies were based on the level of
service methodology (LOS) similar to that used with studies of
automobile traffic. The LOS methodolOgy was first employed and
used in Naples Bay in a study by Heniger and Ray, Inc., a
consulting firm commissioned by the City of Naples to measure
boat capacity on Naples Bay. The LOS methodology is used to
measure the capacity of a system, in this case Naples Bay, and
~he demand for its use of that system. The LOS for any
particular system is an "indicator of the extent or degree of
service provided by a system," and it indicates the capacity per
unit of demand for the facilities.
26
.
Agenda Item No. 170
April 10, 2007
Page 30 of 82
51. This methodology showed the carrying capacity of
Naples Bay to be 528 vessels per hour (this is aside from the
question of what level of congestion that represents).
52. In a roadway transportation system, the relationship
between road capacity and the number of vehicles on the road is
described by letters A to F. Each letter represents a range of
vehicles using the road in comparison to the road capacity.
53. The A through F LOS categories are based on several
operating conditions, such as traffic flow, number of vehicles,
speed, and maneuverability. See MIACC Exhibit two in evidence.
54. The Heniger and Ray study applied the same LOS
methodology to boat traffic on Naples Bay. The Heniger and Ray
study, as well as Dr. Baker's studies, defined A to F LOS
categories as follows:
Level A - represents a free flow condition
in which there is little to no restriction
on speed or maneuverability;
Level B - a zone of stable flow but the
presence of other boats begins to be
noticeable. Freedom to select speed is
relatively unaffected;
Level C - a zone of stable flow; speed and
maneuverability becomes affected at this
level as a result of other boats;
Level D - usually a stable flow of traffic,
but a high density of boats cause
significant restriction on speed and
maneuverability;
27
Aq.~:nda Item ~-Jo. 170
~ .t-\p'"ill0, 2007
Pag,:; 31 of [:2
Level E - traffic in an unstable flow
representing conditions at or near capacity
of the system with speeds and
maneuverability severely reduced because of
congestion;
Level F - traffic in an unstable flow with
speed and maneuverability extremely limited
by severe congestion; frequent occasions of
no forward progress.
55. Each level of service category is defined by
increasing values of the volume to capacity ratio, such that LOS
A described the situation where up to 15 percent of Naples Bay's
carrying capacity is using Naples Bay. Therefore, under LOS A,
up to 79 boats per hour would be using Naples Bay.
56. LOS B would describe a situation where up to 27
percent of Naples Bay's carrying capacity LOS is using Naples
Bay or 143 boats per hour. LOS C would describe a situation
where up to 43 percent of Naples Bay's carrying capacity LOS is
using Naples Bay or 228 boats per hour. LOS D would describe up
to 64 percent of the carrying capacity, or 338 boats per hour
using Naples Bay. LOS E would then equate up to 100 percent of
the carrying capacity or up to 528 boats per hour using the bay,
and LOS F would describe a situation where boats would exceed
the carrying capacity or more than 528 boats per hour resulting
in gridlock.
28
.
Agenda Item No. 17D
April 1 O. 2007
Page 32 of 82
57. The LOS methodology is an objective method by which to
analyze vessel traffic on the bay established by the testimony
and evidence elicited through Dr. Baker, as well as Dr. Staiger.
58. Dr. Baker's initial Boat Traffic Studies and Models
conducted in 1999 and 2002 concluded that at peak times Naples
Bay is at an LOS A or B level on 10 out of 13 segments of the
bay. Of the remaining three segments, at those times, the LOS
level was C. Prior to the hearing in this case, Dr. Baker again
conducted a study and survey of the bay to assess the current
boat traffic situation. He described that his recent 2005-2006
analysis showed that the LOS for the bay during a weekend in
September 2005, and a holiday weekend in January 2006, was at an
LOS A or B level. It is noteworthy that the Collier County
Manatee Protection Plan adopts LOS C as the acceptable level of
service for Naples Bay. The Naples Bay boat traffic studies and
Dr. Baker's testimony indicate that there is no unsafe level of
vessel traffic congestion on Naples Bay.
59. Major Paul Ouellette of the FWC, testified as to his
finding that the permit application with its supporting
documentation, and additional data, was insufficient to allow
him to conclude that the new speed zones were warranted based
upon an unsafe level of vessel traffic congestion.
60. The City of Naples Marine Unit Officer who testified,
Russ Ayers, has over three years of daily patrolling experience
29
Agenda Item No. 17D
April 1 O. 2007
Page 33 of 82
on Naples Bay. He found that Naples Bay is not subject to
unsafe levels of vessel traffic congestion.
61. The Naples Bay traffic studies, including those of
Dr. Baker and Dr. Baker's testimony, are more objective in terms
of applying an objective standard and methodology. The
methodology is deemed to be acceptable for practioners and by
practioners in Dr. Baker's field of expertise. Because of the
more extensive opportunity for observation of Naples Bay and its
boat traffic and boat numbers, this testimony and evidence and
that of Major Ouellette, Officer Ayers and the Petitioners
Alexander and Walburn, is deemed more compelling, credible, and
persuasive, than that offered by Mr. Anderson, Mr. Timmins and
other evidence offered by the City or Intervenors. Safety
concerns caused by boat wakes, boat speeds, and careless,
discourteous or illegal operation by boat operators, which cause
safety hazards, or fears of safety hazards, do not equate to
unsafe levels of vessel traffic congestion. The preponderance
of the persuasive evidence establishes that Naples Bay is not
subject to "unsafe levels of vessel traffic congestion."
Hazardous Water Levels, Currents or Other Navigational Hazards
(Florida Administrative Code Rule 68D-23.105(1) (b) (5))
62. The Respondents and Intervenors contend that the
proposed slow speed zones are needed in the Naples Bay area
30
.
Agenda Item No. 170
April 1 0, 2007
Page 34 of 82
because of hazardous water levels, currents or that the area
contains other navigational hazards.
63. The City seems to contend that boats which are
accelerating or decelerating upon leaving or entering the
existing slow speed zones themselves constitute "navigational
hazards." While the term "navigational hazard" is not defined
in the statutes or rules at issue, it has been defined by the
U.S. Coast Guard in terms of "hazard to navigation" as "an
obstruction, usually sunken, that presents sufficient danger to
navigation so as to require expeditious, affirmative action such
as marking, removal, or re-definition of a designated waterway
to provide for navigational safety." 33 C.F.R. ~ 64.06 (2005).
A "navigational hazard" within the meaning of Florida
Administrative Code Rule 68D-23.105(1) (b) (5) equates in meaning
to be the same as a "hazard to navigation" treated in the above
fe~eral rule related to the Coast Guard's jurisdiction. While
boats operating under power might, under certain circumstances,
(chiefly improper, careless, discourteous, or illegal
operation,) be dangerous to the safety of other boaters or users
of a waterway, they do not comport with the generally accepted
sense of what "navigational hazard" means. It means a fixed
object which poses a hazard to navigation of any or all boats
operating under power or sailor human propulsion; examples
being a sunken vessel, an oyster bar, a shoal, a stump or any
31
Agenda Item No. 170
April 1 0, 2007
Page 35 of 82
other object which might pose a danger if struck by a moving
vessel.
64. Some witnesses, such as Captain Walburn, Dr. Staiger,
witness Davis, and witness Timmins described such factors as a
dock in the channel (encroaching somewhat apparently) between
marker 21 and marker 23, narrow or serpentine portions of the
Naples Bay Channel, and strong tidal currents in several areas,
There is no persuasive evidence, however, to show these are
anything other than normal physical complications to be
contended with by a reasonably prudent mariner, operatlng a
vessel in the areas in question. They do not pose hazardous
conditions, in terms of water levels, currents, or navigational
hazards.
65. Thus, there is no preponderant, persuasive evidence
that the area of the proposed slow speed zones includes any
areas that are subject to hazardous water levels, currents, or
contains other navigational hazards. This is established by the
testimony of Officer Ayers, among others. Major Ouellette
established with his testimony that the permit application with
supporting documentation and additional data he reviewed was not
sufficient for him to be able to conclude that the new speed
zones were warranted because of the area being subject to
hazardous water levels, currents, or because it contains other
navigational hazards. Thus the preponderant evidence
32
Agenda Item No. 170
April 1 0, 2007
Page 36 of 82
demonstrates that the proposed slow speed zones are not for
areas that are subject to these hazardous factors.'
Whether there is a Significant Risk of Collision or a
Significant Threat to Public Safety as Demonstrated by Accident
Reports, Boating Citations, Vessel Traffic Studies, or Other
Creditable Data
Florida Administrative Code Rule 68D-23.105(1) (b) (6)
66. The City adduced testimony from its expert witness,
Mr. Anderson, as well as its other witnesses, as did the
Intervenors, to the general effect that slowing of boat speeds
on Naples Bay would render the bay safer for boat operation and
traffic. Such testimony from Mr. Timmins and others, recounted
anecdotal incidents where boating accidents occurred. Several
of these caused injuries, boat damages, threw boating passengers
out of their seats, on one occasion swamped a small boat, and
caused another boat to take on water, due to excessive boat
wakes of passing vessels. Mr. Timmins has boated on the bay for
many years and does not feel safe or comfortable at certain
times and in several areas in the bay. He described two places
where the channel is significantly narrow and where he described
what he felt were unsafe conditions caused by converging boat
traffic, such as at the convergence of the Naples Bay channel
with the channel entering into Dollar Bay.
67. It is logical to assume that if boat speeds could
effectively be substantially reduced or possibly the horsepower
of boats or the size of boats using Naples Bay could be
33
Agenda Item No. 170
April 1 0,2007
Page 37 of 82
drastically reduced, or the numbers of boats using the bay
substantially decreased, that Naples Bay could be rendered
"safer." However, rendering Naples Bay simply "safer" is not
the factual showing required by the above-referenced rule (or
the legal standard imposed by it in order for the FWC to issue
the waterway marker permit). Rather, the above-referenced
sources of information, described in the rule, must demonstrate
a significant risk of collision or a significant threat to
public safety in order to demonstrate a need for the imposition
of the slow speed zones.
Accident Reports
68. The MIACC entered its Exhibit 31 into evidence.
Exhibit 31 is a summary chart analyzing vessel accidents
occurring in Naples Bay between the years 2000-2004. It was
prepared by the FWC.
69. Major Ouellette of the FWC, in his expert opinion,
concluded that while a total of 17 vessel accidents occurred
over that approximate five year period, only four of them could
be relevantly linked in their cause and effect to the boat
speeds involved, such that new slow speed zones might have
prevented those four accidents (assuming the operators involved
were complying with the regulation). Indeed, most accidents
occurred with vessels already operating in existing slow or idle
speed zones or attempting to dock.
34
.
Agenda Item No. 170
April 1 0, 2007
Page 38 of 82
70. The evidence adduced by the City and the Intervenors
referenced individual reports of some eight accidents occurring
over the five-year period, which they maintain are relevant,
such that new slow speed zones might have prevented the
accidents.
71. Dr. Baker performed an analysis correlating the number
of accidents to the number of vessel trips taken in Naples Bay,
however. Dr. Baker's analysis using the eight accidents
contended to be relevant by the City and the Intervenors, rather
than Major Ouelette's finding of four relevant accidents,
determined that there was one boat accident for every 67,500
boat trips in Naples Bay during that period of time. One
accident per 67,500 boat trips does not establish a significant
risk of collision or significant threat to public safety in
Naples Bay predicated on the accident reports. Eight accidents
over a five-year period is not a "significant risk of collision
or significant risk to public safety."
72. The City of Naples Police Department's Marine Unit is
charged with enforcing regulations on Naples Bay. 'It monitors
and compiles reports of boating accidents and makes yearly
summaries thereof. If the Marine unit identifies or experiences
a significant risk of collision or threat to public safety due
to accidents, then additional enforcement action will be taken
such as dispatching additional officers to patrol the bay,
35
Agenda Item No, 170
April 10, 2007
Page 39 of 82
changes in their schedules or other efforts to reduce the risk
or threat concerning collision or public safety. No such action
has been taken by the Marine Unit in terms of additional
enforcement efforts because, as established by Lt. Traczyk, it
experienced no significant risk of collisions or treats to
public safety.
73. If such additional enforcement actions were taken and
they did not successfully reduce the risk of collision or
threats to public safety, the police department's Marine Unit
would inform its superiors, such as the chief of police or other
officials, that additional measures, such as more stringent
regulations, were needed. The City police department, through
Chief Moore, however, has not informed or notified the City
manager, City counselor other City officials that additional
regulations were needed to address any safety issues on Naples
Bay. It did not deem such issues to be significant enough.
74. No Marine Unit Officers have informed their commanders
that safety issues existed on the bay because of accidents or
congestion of boats. The police department therefore has never
suggested or recommended additional speed zones because of
accidents or vessel traffic congestion or significant risk of
collision or threats to public safety.
75. Major Ouellette established, with his expert
testimony, that the accident data did not demonstrate "a
36
Agenda Item No. 170
April 1 0, 2007
Page 40 of 82
significant risk of collision or significant threat to public
safety." Thus, the preponderance of persuasive evidence
regarding accident data and experience on Naples Bay does not
demonstrate that a significant risk of collision or significant
threat to public safety exists on the bay.
Boating Citations
76. An analysis of the boating citations found
approximately 180 citations issued per calendar year for the
bay. The vast majority of these citations were issued for
vessels violating existing slow speed or idle speed zones.
since the vast majority of citations are issued for violators
operating their vessels in existing slow speed, minimal wake or
idle speed zones it cannot logically be concluded that the
addition of speed zones would reduce boat operators' violations
of boating speed limits, whether of the present ones or those
proposed. Thus, it has not been established how the fact of the
boating citations, in evidence, served to demonstrate a
significant risk of collision or a significant threat to public'
safety, implicating a need for additional speed zones. The fact
of the boating citations may demonstrate an enforcement issue or
a boat operator education issue, but they do not demonstrate a
need for additional speed zones. In fact, to the contrary,
Major Ouelette, in his expert opinion, which is accepted,
37
Agenda Item No. 170
April 1 0, 2007
Page 41 of 82
established that boating citations were insufficient to support
a conclusion that new slow speed zones were needed.
Vessel Traffic Studies
77. As found above, Dr. Baker's testimony and his vessel
traffic studies and analysis demonstrate that Naples Bay is
operating below its capacity and essentially at LOS A and B.
Thus the vessel traffic studies in evidence do not demonstrate
"a significant risk of collision or significant treat to public
safety" on Naples Bay.
Whether "Other Creditable Data" Represents a "Significant
Risk of Collision or a Significant Threat to Public Safety"
78. The City's expert witness, Andrew Anderson, opined,
based upon his review of the permit application and its
supporting data, coupled with only a two-hour observation and
experience of conditions on Naples Bay, that the areas proposed
for the pertinent speed zones did present a significant risk of
collision or significant threat to public safety.
79. The City'S own Marine Unit police officer, Russ Ayers,
has had more than three years' experience of daily patrols on
the water on Naples Bay. He found no significant safety issues
on Naples Bay, nor any significant risk of collision or threat
to public safety on the bay.
80. Additionally, the Petitioner's witnesses, Police Chief
Moore and Lt. Traczyck, determined that there were no
38
.
Agenda Item No, 170
April 1 0, 2007
Page 42 of 82
significant safety issues on Naples Bay and that a significant
risk of collision or of a threat to public safety did not exist.
These witnesses established that if the police Department Marine
Unit personnel identify or observe a significant risk of
collision or threat to public safety then additional enforcement
action or additional regulation would be taken, as found above,
in order to alleviate the risk. The Marine Unit has not seen
fit, due to its observances, to embark on such additional
enforcement actions.
81. Additionally, two Collier county Sheriff's Department
Marine Unit Deputies, Rocco Marion and Joe Scalora have
extensive experience operating and observing boat traffic and
Marine conditions on Naples Bay. They have found no significant
risk of collision or significant threat to public safety on
Naples Bay.
82. Because it was based upon thousands of hours operating
vessels on Naples Bay, at all times of the day, week and year,
the testimony of Capt. Alexander established that the bay does
not experience a significant risk of collision or threat to
public safety. His testimony is corroborated by that of Major
Ouelette, as found above.
83. In summary, the testimony and evidence adduced by the
Petitioners is more credible, persuasive, and compelling than
that of the Respondents and Intervenors. It is accepted as the
39
Agenda Item No, 170
April 10, 2007
Page 43 of 82
most "creditable data" in establishing that the proposed slow
speed zones are not in areas where accident reports, uniform
boating citations, vessel traffic studies, or other creditable
data demonstrate a significant risk of collision or significant
risk to public safety.
CONCLUSIONS OF LAW
84. The Division of Administrative Hearings has
jurisdiction of the subject matter of and the parties to this
proceeding. ~~ 120.569 and 120.57(1), Fla. Stat. (2005).
85. The issue of the applicant's entitlement to a permit
is governed by Chapter 327, and specifically Sections 327.40 and
327.41, Florida Statutes (2004), as implemented by Florida
Administrative Code Chapter 68D-23.
86. If an agency notices its intent to grant a permit
application, the applicant for the permit has the initial burden
to establish a prima facie case at the administrative hearing as
to entitlement to the permit. Florida Department of
Transportation v. J.W.C. Inc" 396 So. 2d 778, 788 (Fla. 1st DCA
1981). Once the applicant has established its prima facie case,
the burden to go forward with evidence contrary thereto shifts
to the petitioners to present contrary evidence of equivalent
quality. J.W.C. Company, Inc., supra at 789, 790.
87. The issuance of the permit must be based solely on
compliance with the applicable permit criteria contained in
40
I
Agenda Item No, 170
April 10, 2007
Page 44 of 82
statute or rule. Counsel of the Lower Keys v. Toppino, 429 So.
2d 67 (Fla. 3rd DCA 1983) .
Standing
88. The burden is on the petitioners to establish their
standing. See Department of Health and Rehabilitative Services
v. Alice P., '367 So. 2d 1045, 1052 (Fla. 1st DCA 1979).
89. Section 120.569(1), Florida Statutes, provides for
proceedings to determine the "substantial interests of a party."
In order for an association to have standing as a Substantially
affected party, it must demonstrate that:
(1) A substantial number of its members,
although not necessarily a majority, are
'substantially affected' by the challenged
rule; [2] the subject matter of the rule
[is] within the association's general scope
of interest and activity; [3] the relief
requested [is] of the type appropriate for a
trade association to receive on behalf of
its members.
Florida Home Builders Association v. Department of Labor and
Employment Security, 412 So. 2d 351, 353-54 (Fla. 1982); Farm
workers Rights Org., Inc., v. Department of Health and
Rehabilitative Services, 417 So. 2d 753, 754 (Fla 1st DCA 1982)
(which extended the three part associational standing test to
proceedings in which substantial interests are determined under
(now) Section 120.569, Florida Statutes).
90. In order for an individual to have standing as a
substantially affected party, he or she must establish; "(1) a
41
Agenda Item No, 170
April 1 0, 2007
Page 45 of 82
real and sufficient immediate injury in fact; and (2) that the
alleged interest is arguably within the zone of interest to be
protected or regulated." See,~, Ward v. Board of Trustees
of the Internal Improvement Trust Fund, 651 So. 2d 1236, 1237
(Fla. 4th DCA 1995) .
MIACC
91. Representatives of the MIACC, who regularly navigate
the waters of Naples Bay, testified that they and their members
will be injured by the slow speed zones' interference with their
rights to navigate, boat, and conduct commerce. The proposed
slow speed zones will have an adverse effect on commerce in
Naples Bay.
92. Members of MIACC showed that the speed zones will
impede their ability to conduct commerce and traverse the bay by
markedly increasing travel time. In addition, the proposed slow
speed zones themselves will create safety issues with regard to
boating traffic. Among the interests regulated and protected by
Chapter 327 and Sections 327.40 and 327.41, Florida Statutes, as
implemented by Florida Administrative Code Chapter 68D-23, are
navigation safety and commerce. These statutes and rules, in
effect, provide a zone of interest protection that can be
asserted against needless and unwarranted waterway regulation.
93. The MIACC's interests and its activites include the
promotion and protection of recreational boating as a
42
,
,
--..-j
Agenda Item No, 170
April 10, 2007
Page 46 of 82
traditional past-time and source of tourism commerce, the
promotion of improved conditions and general well-being of the
commerce and navigation of waterways in Collier County. These
interests and activities occur within the zone of interest
protected by Chapter 327, Florida Statutes, and Florida
Administrative Code Chapter 68D-23. Therefore, it has been
demonstrated that MIACC and its members are "substantially
affected" by the issuance of the permit and any resulting
additional slow speed zones.
94. The preponderant, persuasive evidence has established
that the above-referenced, three-part associational standing
test has been met. Concerning the first factor of that test,
regarding a substantial number of the association's members
being "substantially affected," it, has been stipulated that two
members of MIACC would constitute a substantial number. It has
thus been established that a substantial number of the members
will be adversely affected, in view of this stipulation, as well
as the preponderant, persuasive evidence adduced by MIACC and
the other Petitioners.
95. It has also been established by preponderant,
persuasive evidence that the use and regulation of the waterways
in Naples Bay, including the regulation imposed by the permit
application at issue, occurs within MIACC's general scope of
interest, activity and purpose. The relief requested by MIACC
43
Agenda Item No. 170
April 1 0, 2007
Page47 of 82
is the appropriate type of relief to seek and receive on behalf
of its members. Accordingly, it has been established that MIACC
has standing.
Collier County
96. Collier County is a political subdivision of the State
of Florida. Section 327:22(1), Florida Statutes, provides:
"nothing in this chapter shall be construed to prohibit any
municipality or county that expends money for the patrol,
regulation, and maintenance of any lakes, rivers, or waters, and
for other boating-related activities in such municipality or
county, from regulating vessels resident in such municipality or
county." This statute also provides, "any county and the
municipalities within the county may jointly regulate vessels."
See ~ 327.22(1), Fla. Stat.
97. Collier County thus has concurrent jurisdiction over
the waters in question, along with the municipality of Naples
(and the FWC for that matter). Thus it has an interest in
regulating vessels and expends funds for patrol and regulation
of the waters in question. The regulation of those waters posed
by the permit application, and rule at issue, implicate issues
that arise within the "zone of interest," in which the county's
substantial interests have the opportunity for protection.
98. Collier County's standing is also borne out by the
language in Section 125.01(j), Florida Statutes, which grants
44
.
Agenda Item No, 170
April 10, 2007
Page 48 of 82
powers and duties to counties to "establish and administer
programs of . .
navigation .
. and cooperate with
governmental agencies 'and private enterprises in the development
and operation of such programs."
99. ,Moreover, Collier County has standing to challenge the
agency action in this proceeding based on its particular
substantial interests. Collier County owns and operates the
only county-owned boat launch facility on Naples Bay. Collier
County's standing is also supported by the language of Florida
Administrative Code Rule 68D-23.104, concerning the placement of
markers, wherein it provides:
"the division must consult,
coordinate, or cooperate with any other governmental entity
having concurrent jurisdiction over the waters for which the
permit is required." While the use of the word "may" indicates
that such coordination or cooperation is not a mandatory burden
on the FWC, this rule language also contemplates a "zone of
interest" or opportunity within which the county may advance or
protect its substantial interests.
100. Section 120.52(12) (b), Florida Statutes, defines
party as one "whose substantial interest will be affected by
proposed agency action, and who makes an appearance as a party."
The relief requested by Collier County in this proceeding is an
appropriate type of relief and occurs among its substantial
interests which it is authorized to seek to protect in a
45
Agenda Item No, 170
April 1 0, 2007
Page 49 of 82
proceeding such as this. Accordingly, the preponderant,
persuasive evidence establishes the standing of Collier County
to participate in this proceeding in opposition to the permit
sought.
Pro Se petitioners
101. Individuals seeking to establish standing as a
substantially affected party must show, "(1) a real and
sufficiently immediate injury in fact; and (2) that the alleged
interest is arguably within the zone of interest to be protected
or regulated." See Ward v. Board of Trustees of the Internal
Improvement Trust Fund, 651 So. 2d 1236, 1237 (Fla. 4th DCA
1995). The Petitioners' feared injury is real and immediate
since the proposed slow speed zones will have a substantial
effect on each of them.
102. Among the interests regulated and protected by
Chapter 327, including Sections 327.40 and 327.41, Florida
Statutes, as implemented by Florida Administrative Code Chapter
68D-23, are navigation, safety, and commerce. These statutes
and rules protect against needless and unwarranted regulation of
waterways. The pro se petitioners' interests are thus within
the zone of interest protected by Chapter 327, Florida Statutes,
and Florida Administrative Code Chapter 68D-23.
103. The proposed speed zone changes will have a
substantial effect on Captain Walburn and his charter boat
46
.
Agenda Item No, 170
April 10, 2007
Page 50 of 82
business. Captain Walburn is an affected party as an individual
because he navigates vessels on Naples Bay for both recreational
and commercial boating purposes. He runs a business of taking
charter fishing party clients fishing in the waters in and
around Naples Bay, especially in the Gulf of Mexico. He has to
be able to navigate Naples Bay in a timely fashion in order to
conduct this aspect of commerce on Naples Bay. His ability to
navigate and conduct commerce on Naples Bay will be
significantly impeded if the slow speed zones are enacted.
104. The same is true of the interests of Captain
Alexander. His livelihood, like Walburn's, is dependent on
being able to reasonably navigate Naples Bay to conduct commerce
in the form of charter fishing parties through his charter boat
business. He, like Walburn, navigates vessels on Naples Bay for
this commercial boating purpose, as well as for recreational
purposes. His ability to navigate and conduct commerce on
Naples Bay will be significantly impeded if the permit, with its
speed zones, is issued. Both Captain Walburn's and Captain
Alexander's interests will be adversely affected. One reason
they will be is that, in the conduct of the charter fishing
operations, half-day trips are important. If the 4.4 mile
stretch of Naples Bay is essentially rendered a slow speed zone,
the long transit times involved, coupled with the already
operative time period spent preparing for each charter boat
47
Agenda Hem No. 170
April 1 0, 2007
Page 51 of 82
trip, and in winding it up after return to the docks, may have
the significant, adverse effect of largely eliminating the
ability to do a second half-day trip per day for Captain
Alexander and Captain Walburn and their businesses. Their
rights and ability to access and reasonably use Naples Bay for
navigation and commerce would be substantially limited and
unreasonably restricted based upon the preponderant, persuasive
evidence adduced in this proceeding. Thus both Captain walburn
and Captain Alexander have standing.
105. James Pergola is an affected party. He is an
individual who navigates vessels on Naples Bay for recreational
purposes. His navigation will be substantially impeded if the
City's permit is issued because of the long transit times
engendered in traversing Naples Bay to the Gulf. The proposed
restrictions will limit Pergola's access to the Gulf and to
other destinations beyond Naples Bay, including south through
Dollar Bay to Marco Island.
106. The same sort of considerations apply to Douglas
Finlay, who also uses the bay to navigate vessels for
recreational purposes. The same sort of impediments will affect
the petitioner Finlay. These Petitioners, particularly the
petitioner Finlay established that if the slow speed zones
involve the area where Naples Bay, through the pass,
communicates with the Gulf, then slow speed zones can pose an
48
Agenda Item No, 170
April 10, 2007
Page 52 of 82
actual danger to vessels and passengers navigating that area.
This is particularly so when outgoing tides collide with
landward bound winds and waves. This can cause very rough seas
and dangerous currents. Under these conditions vessels moving
slowly may be endangered versus those moving at a reasonable
speed and thus more able to safely steer and quickly navigate
through the dangerous area referenced. It has thus been
established by preponderant, persuasive evidence, given the
above findings of fact, that the petitioners Pergola and Finlay
also have standing.
107. The Conservancy has standing in accordance with
Sections 120.57 and 120.52(12) (b), Florida statutes, because of
its asserted substantial interests, with regard to the general
category of scientific research on Naples Bay, through the use
of a small boat for its staff, it fears it may be affected by
the outcome of this proceeding. It is concerned with the safety
of its researchers during their boating experience on Naples
Bay. The boating safety question or concern by the Conservancy
is properly within the zone of interests protected by the
statutes involved in this case, as well as the above-cited rule.
The Conservancy is a non-profit Florida Corporation incorporated
for more than one year prior to its intervention in this case
and has more than 25 members in Collier County. It was formed
for the purpose of protecting the environment, fish and wildlife
49
Agenda Item No. 170
April 10, 2007
Page 53 of 82
resources and water quality. It thus also has standing for
purpose of Section 403.412(6), Florida Statutes.
108. Citizens also has standing under sections 120.57 and
120.52(12) (b), Florida Statutes, because of its fears that its
substantial interest, referenced in the above findings of fact,
with regard to Naples Bay will be affected by the outcome of .
this proceeding. It has a concern for the safety of its members
operating their vessels on Naples Bay, and public boating safety
is clearly within the zone of interests protected by the
statutes involved in this proceeding, as well as the referenced
rule regarding permit approval. Citizens has standing for
purposes of Section 403.412(6), Florida Statutes, because it is
a Florida non-profit corporation which has been incorporated for
more than a year prior to its intervention in this proceeding.
It has more than 25 members in Collier county and was formed for
the purpose of protecting the environment and water quality in
Naples Bay.
Waterway Marker Permit Application Approval Criteria:
Florida Administrative Code Rule 68D-23.105(1) (b)
109. The Respondent FWC contends that it is not required
to make an independent factual determination concerning whether
the application and supporting documentation meet one of the six
enumerated factual circumstances or criteria contained in
Florida Administrative Code Rule 68D-23.105(1) (b). Rather, it
50
'Agenda Item No, 170
April 1 0, 2007
Page 54 of 82
maintains that it has a duty to simply determine, when it
receives a waterway marker permit application, whether the
necessary items or documents are included in the application.
The commission in essence contends that it accepts all factual
statements as true because in its view, it cannot question the
findings of the local legislative body, here the Naples City
Council in enacting a local ordinance, on authority of Lee
County v. Lippi, 662 So. 2d 1304 (Fla. 2nd DCA 1995) and Ventura
v. Lee County, 18 FALR 3076 (Final Order entered June 17, 1996).
110. The Lee County and Ventura decisions are inapplicable
to this case. Both of those cases involved direct challenges to
a local government's ordinance. In those cases attacks were
made on the ordinances themselves. In the instant case the
Petitioners are not challenging any aspect of the ordinance, but
rather are challenging the permit application and the factual
statements made in the application. The Lee County and Ventura
decisions are thus inapplicable. Even if they were applicable,
they have since been statutorily over-ruled.
111. In 1996, when the Lee County and Ventura cases were
decided, Florida Administrative Code Rule 68D-23.105(1) (b), did
not exist. A predecessor, Florida Administrative Code Rule 63N-
23, contained no fact-based criteria such as those now found in
Florida Administrative Code Rule 68D-23.105(l) (b).
51
Agenda Item No, 170
April 1 0, 2007
Page 55 of 82
112. Section 327.40(1), Florida Statutes, provides that:
Waterways in Florida which need marking for
safety or navigational purposes shall be
[uniformly] marked . (emphasis supplied)
Section 327.40(2) (a), Florida Statutes, further requires, after
the submission of an application that the "division will assist
the applicant to secure the proper permission from the Coast
Guard, make such investigations as needed, and issue the
permit." (emphasis supplied)
113. After the Lee County and Ventura decisions, the
Legislature amended Section 321.40(2) (c), Florida Statutes, in
2000, specifically authorizing FWC to "adopt rules pursuant to
Chapter 120 to implement this section."
114. Thereafter in December 2001, the FWC amended Florida
Administrative Code Rule 68D-23.105(1) (b), implementing the
statutory mandate to adopt rules. This rule set forth the
circumstances when waterways need marking for safety or
navigational purposes. The rule sets forth six fact-based
circumstances in which waterways need marking for safety or
navigational purposes.
(1) The division shall find a valid vessel
traffic safety or public safety purposes is
presented for ordinances adopted pursuant to
Section 327.60, Florida Statutes, under the
following facts and circumstances:
* * *
(b) For a slow speed minimum wake boating
52
Agenda Item No, 170
April 1 0, 2007
Page 56 of 82
restricted area if the area is:
* * *
(4) Subject to unsafe levels of vessel
traffic congestion.
(5) Subject to hazardous water levels or
currents, or containing other navigational
hazards.
(6) An area that accident reports, uniform
boating citations, vessel traffic studies,
or other credible data demonstrate to
present a significant risk or a significant
threat to public safety. (Emphasis
supplied) .
116. The plain language of Florida Administrative Code
Rule 68D-23.105(1) requires the Respondent FWC to make factual
findings. Florida Administrative Code Rule 68D-23.105(1)
provides, "the division shall find . "
117. When a statute or rule is clear and unambiguous, the
court will look at the plain language and give each word its
full effect and meaning, irrespective of the agency's
interpretation of the statute or rule. See Atlantis perdido
Association, Inc., v. Bobby L. Warner, 932 So.2d 1206 (Fla. 1st
DCA 2006), quoting from State Department of Revenue v. Lockheed
Martin Corp., 905 So. 2d 1017, 1022 (Fla. 1st DCA 2005) (holding
that a court "need not consider the department's interpretation
of the statute's legislative history" when the statute or rule
is "clear and unambiguous") _
53
Agenda Item No, 170
April 10, 2007
Page 57 of 82
118. The Respondents' and Intervenors' position that the
FWC may accept the City's statement in the permit application to
the effect that the application meets anyone of the six
criteria of Florida Administrative Code Rule 68D-23.105, under
the theory that the Ventura and Lee County decisions preclude
the FWC from addressing the validity of the local government
ordinance, ignores the plain meaning of that rule and is, clearly
erroneous. See Atlantis perdido Association, Inc., v. Bobby L.
Warner, supra.
("DEP's expertise requires us to consider its
construction of the statute carefully, but 'nothing requires
that we defer to an implausible and unreasonable statutory
interpretation adopted by an administrative agency'") (quoting
from Sullivan v. Florida Department of Environmental protection,
890 So. 2d 417, 420 (Fla. 1st DCA 2004)).
119. The Respondent FWC has the authority and obligation
to consider the City'S permit application and make its own
independent analysis and determination as to whether the permit
application meets one of the six factual circumstances or
criteria of the FWC's own rule, Florida Administrative Code Rule
68D-23.105(1) (b). While an agency's interpretation of its own
rules, should be afforded deference, "judicial adherence to the
agency's view is not demanded when it is contrary to the
statutes [or rules] plain meaning." Sullivan v. Florida
Department of Environmental Protection, 890 So. 2d 417, 420
54
Agenda Item No, 170
April 1 0, 2007
Page 58 of 82
(Fla. 1st DCA 2004) quoting Warner v. Department of Insurance
and Treasury, 689 So. 2d 1211, 1214 (Fla. 1st DCA 1997) .
"The
agency is obligated to follow its own rules." Vantage
Healthcare Corp., v. Agency for Health Care Administration, 687
So. 2d 306, 308 (Fla. 1st DCA 1997) .
120. The Respondent FWC and the City'S position that it
merely reviews the waterways marker application at issue to
determine whether all the necessary information has been
provided in the application would render the FWC's duty only a
ministerial one. It would not thereby independently make a
determination or confirmation that any of the factual scenarios
or criteria of the FWC's own rule has been met. Such an
interpretation is, however, contrary to the plain meaning of
both Section 327.40, Florida Statutes, and Florida
Administrative Code Rule 68D-23.105(1) (b). It would render
those sections and criteria meaningless. It cannot be concluded
that the Legislature, in enacting Section 327.40, Florida
Statutes, and the commission, in 2001, when it enacted the
subject rule, did so, without a reason. There would be no
purpose for the statute or the Rule, in having specific factual
criteria for the grant of a permit, if the agency (and the
Division of Administrative Hearings by referral of the formal
proceeding challenging the agency permitting action) could not
judge whether the criteria in the Rule have been met.
55
Agenda Item No, 170
April 1 0, 2007
Page 59 of 82
121. The Respondent City, has maintained throughout the
proceeding that FWC and the Division of Administrative Hearings
have no jurisdiction to consider the wisdom or validity or
purpose behind the ordinance adopted by the Naples City Council.
That position, however, confuses a review of the permit
application at issue with a review of the validity of the
ordinance.
122. As concluded above, Florida Administrative Code Rule
68D-23.105(1) (b) contains six specific fact-based circumstances
concerning when issuance of the waterway marker permit would be
authorized. Such a fact-based determination as to whether the
permit application meets those criteria is properly the subject
of an FWC determination and, by referral of the related formal
proceeding, of a determination by the Division of Administrative
Hearings.
123. The Respondent, City elicited testimony from its
expert witness as well as another number of witnesses to the
general effect that slower speeds on Naples Bay would make the
bay "safer." However, making the bay safer is not the factual
or legal standard that the Rule requires in order for a
determination that the waterway marker permit should be issued.
Rather, a determination must be made whether the three factual
circumstances remaining at issue exist in order to determine
whether the permit should be issued.
56
Agenda Item No. 17D
April 10, 2007
Page 60 of 82
Whether the Slow Speed Zone is in an Area Subject to "Unsafe
Levels of Vessel Traffic Congestion"
Florida Administrative Code Rule 68D-23.105(1) (b) (4).
124. The preponderant, persuasive evidence culminating in
the above findings of facts established that Naples Bay is not
subject to unsafe levels of vessel traffic congestion. This was
shown both by subjective testimony of witnesses as well as
through the objective standard elicited through the testimony
and evidence brought forth through the Petitioner's expert,
Dr. Baker. The LOS methodology is an objective method by which
to analyze vessel traffic congestion.
125. The preponderant, persuasive evidence shows that the
bay currently experiences a LOS A or B at peak times and that a
small portion of the bay, or three segments thereof, from
Dr. Baker's study, operates at LOS C at peak times. LOS C was
shown by preponderant evidence to be an acceptable LOS for safe
operation of vessels on Naples Bay. Even if it did demonstrate
some congestion, it does not demonstrate "unsafe levels" of
vessel traffic congestion. The City and Intervenors did not
adduce preponderant, persuasive evidence that any alleged
congestion level was "unsafe." The testimony and evidence
adduced by the Petitioners is found to be of a more persuasive
and creditable quality than that adduced by the City or
Intervenors in this regard and the proposed slow speed zones are
57
Agenda Item No, 170
April 10, 2007
Page 61 of 82
not found to be in areas that are "subject to unsafe levels of
vessel traffic congestion."
Whether the Slow Speed Zones is in an Area "Subject to Hazardous
Water Levels or Currents, or Containing Other Navigational
Hazards"
Florida Administrative Code Rule 68D-23.105(1) (b) (5)
126. The preponderant, persuasive evidence does not
demonstrate that new speed zones are warranted because it does
not demonstrate that the area in question is subject to
hazardous water levels or currents or contains other
navigational hazards. This is so even if other navigational
hazards included vessels moving under power or sail, because of
the findings and conclusions herein regarding the lack of unsafe
levels of vessel traffic congestion and the lack of a
significant risk of collision or significant threat to public
safety posed by vessel traffic. Moreover, the testimony
concerning strong currents and water levels did not rise to a
level of proof establishing that there are hazardous water
levels or currents which cannot be safely negotiated by
reasonably prudent boat operators, operating under extant legal
restrictions such as existing speed zones and the regulations
emanating from the United States Coast Guard regulations, and/or
state requirements, commonly referred to as "the rules of the
road. " The preponderant , persuasive evidence demonstrates that
the area where the speed zones are proposed is not subject to
58
Agenda Item No, 170
April 1 0,2007
Page 62 of 82
hazardous water levels or currents and does not contain other
navigational hazards.
Whether the Slow Speed Zone is in an Area "That Accident
Reports, Uniform Boating Citations, vessel Traffic Studies,
or Other Credible Data Demonstrate to Present a Significant Risk
of Collision or Significant Threat to Public Safety"
Florida Administrative Code Rule 68D-23 .105 (1) (b) (6)
127. The preponderant, persuasive evidence, culminating in
the above findings of fact, shows that over the last five years
a minimum of four accidents or a maximum of eight vessel
accidents might have been prevented by the proposed speed zones,
assuming that boater compliance with the slow speed zones
proposed could be maintained.
128. One accident for every 67,500 boat trips on Naples
Bay, however, does not present a "significant risk of
collision. "
129. The vast majority of vessel accidents occurring in
the bay take place in already existing slow speed or idle speed
zones. The preponderant evidence shows that accidents and the
uniform boating citations issued by law enforcement occur the
vast majority of the time in the already existing slow or idle
speed zone areas because boating operators have failed to abide
by existing law, including, even where proposed slow speed zones
do not exist, the mandatory "rules of the road" requirements.
Thus, the preponderant evidence relating to accident data on
Naples Bay, as well as to the records concerning boating
59
Agenda Item No, 170
April 1 0, 2007
Page 63 of 82
citations issued on Naples Bay, demonstrates that the proposed
slow speed zones are not in an area of "a significant risk of
collision or significant threat to public safety." For the same
reasons, relating to vessel traffic congestion, the vessel
traffic studies do no demonstrate that the proposed slow speed
zones are in an area that presents "a significant risk of
collision or significant threat to public safety."
130. In summary, the expert opinion and evidence adduced
from Dr. Baker, as well as the testimony of Major Ouellette and
the five law enforcement officers who are responsible for daily
patrols on Naples Bay, is more credible and persuasive evidence
and data. This evidence, along with the other evidence adduced
by the Petitioners, shows that the areas proposed for the slow
speed zones in Naples Bay do not present a "significant risk of
collision or significant threat to public safety."
(Emphasis
supplied). Thus, the evidence adduced by the petitioners is
deemed more credible, persuasive, and preponderant in quality,
resulting in the conclusion that the permit should not be issued
as proposed.
RECOMMENDATION
Having considered the foregoing findings of fact,
conclusions of law, the evidence of record, the candor and
demeanor of the witnesses and the pleadings and arguments of the
parties, it is, therefore,
60
Agenda Item No, 170
April 10, 2007
Page 64 of 82
RECOMMENDED: that a final order be entered by the Florida
Fish and wildlife Conservation Commission denying the subject
waterway marker permit.
DONE AND ENTERED this 22nd day of December, 2006
Tallahassee, Leon County, Florida.
.p~tfr
P. MICHAEL RUFF
Administrative Law Judge
Division of Administrative Hearings
The DeSoto Building
1230 Apalachee Parkway
Tallahassee, Florida 32399-3060
(850) 488-9675 SUNCOM 278-9675
Fax Filing (850) 921-6847
www.doah.state.fl.us
Filed with the Clerk of the
Division of Administrative Hearings
this 22nd day of December, 2006.
COPIES FURNISHED:
Elise M. Matthes, Esquire
Captain Allen Richards, Esquire
Florida Fish and Wildlife
Conservation commission
620 South Meridian Street
Tallahassee, Florida 32399-1600
Frank E. Matthews, Esquire
Kent Safriet, Esquire
Hopping, Green & Sams, P.A.
123 South Calhoun Street
Post Office Box 6526
Tallahassee, Florida 32314-6526
61
Agenda Item No, 170
April 1 0, 2007
Page 65 of 82
Douglas Finlay
3430 Gulf Shore
Naples, Florida
Boulevard North, No. 5H
34103-3681
Jeffrey A. Klatzkow, Esquire
Colleen M. Greene, Esquire
Collier County Attorney's Office
3301 East Tamiami Trail
Naples, Florida 34112-4902
Allen Walburn
678 14th Avenue
Naples, Florida
South
34102-7116
Eric Alexander
654 Squire Circle
Naples, Florida 34101-8352
Jack Hall
2675 Bayview Drive
Naples, Florida 34112-5825
James Pergola
1830 Kingfish Road
Naples, Florida 34102-1533
Dave Sirkos
750 River Point
Naples, Florida
Drive
34102-1400
Mimi S. Wolok, Esquire
1112 Trial Terrace Drive
Naples, Florida 34103-2306
Robert G. Menzies, Esquire
James D. Fox, Esquire
Roetzel & Andress
850 Park Shore Drive, Suite 300
Naples, Florida 34103
Ralf G. Brookes, Esquire
1217 East Cape Coral Parkway, Suite 107
Cape Coral, Florida 33904
62
"
Agenda Item No, 170
April 1 0, 2007
Page 66 of 82
Michael R.N. McDonnell, Esquire
McDonnell Trial Lawyers
5150 Tamiami Trial North, Suite 501
Naples, Florida 34103
Ken Haddad, Executive Director
Florida Fish and Wildlife
Conservation Commission
Bryant Building
620 South Meridian Street
Tallahassee, Florida 32399-1600
James V. Antista, General Counsel
Florida Fish and Wildlife
Conservation commission
Bryant Building
620 South Meridian Street
Tallahassee, Florida 32399-1600
NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
All parties have the right to submit written exceptions within
15 days from the date of this ReCG~ended Order. Any exceptions
to this Recommended Order should be filed with the agency that
will issue the final order in this case.
.
63
Agenda Item No, 70
April 1 0, 2 07
Page 67 0 82
ST ATE OF FLORIDA :
FISH AND WILDLIFE CONSERVATION COMMISSI<f
i
COLLIER COUNTY BOARD OF COUNTY
COMMISSIONERS, ET. AL.,
Petitioners,
Case Nos.
05"2034
05"2035
05"2036
05"2037
FLORIDA FISH AND WILDLIFE
CONSERVATION COMMISSION, ET
AL.,
Respondents,
CITIZENS TO PRESERVE NAPLES BAY
INC., AND THE CONSERVANCY OF
SOUTHWEST FLORIDA, INC.,
Intervenors.
FINAL ORDER
This case involves an application by the City of Naples for a pem1it to place regulatory
,
markers on walers in and arotmd Naples Bay.
On December 22,2006, The Honorable P. Michael Ruff, an AdlTIinist!tive La\-\' Judge
with the Division of Administrative Hearings (hereinafter "DOAH") submitte his
Recommended Order to the Florida Fish and \\"ildlife Conservation Com miss on, (hereinafter
"FWC"). Copies afthe Recommended Order were also served upon the petitifoers, the
Intervenors, and upon the Co~Respondenl City of Naplcs (hereinafter "the Cit "). A copy of tho
Recommended Order is attached as Exhibit A.
On January 8,2007, Exceptions to Recommended Order were filed with F\\-'C 011 behalf
of Co. Respondent. On January 17,2007, a Response to the Co.Respondent's Exceptions to
Agenda Item No. 70
April 10, 2 07
Page 68 0 82
Recommended Order was filed on behalf of the Petitioners. The matter is now before the agency
for final action.
nn: ISSlIE
Does FWC have the authority and, if so, the duty to prevent an ordinance adopted
pursuant to Section 327.60, Florida Statutes, from taking effect by denying the issuance of a
watenvay marker permit until it has reviewed the available accident, citation, and vessel traffic
infomlation, as well as other available, relevant.. and reliable infannation, and has made its own
independent determination that the data supports the imposition of the ordinance's restrictions?
IlACKGROll"'D
On November 17, 2004, the City of Naples adopted Ordinance Number 04-1 0664.
regulating th~ operation ofvcssels upon certain waters within the city's jurisdiction. On
December 22, 1004, the City submitted its application for a pennit to place the regulatory
markers necessary fOi the ordinance to take effect. On May 5, 2005, follmving four months of
review of the application and investigation into the proposed appearance, construction, and
locations for the markers, f\\'C issued its Notice of Intent to issue the requested permit. FWC
verified that the City had considered accident reports, uniform boating citations, vessel traffic
studies, or otber creditable data in adopting the ordinance, but did not independently reevaluate
that information to limn its own conclusions as to the wisdom of or necessity for the ordinance.
Petitioners ask FWC to prevent the ordinance from taking effect by denying the permit
necessary for the placement ofn.:gulatory markers. They assert that F\\'C has the authority to
look behind the four corners ofthe ordinance to independently ascertain the necessity for
additional speed restrictions and, if it disagrees with the applicant, a duty to substitute its
Agenda Item No, 70
April 1 0, 2 07
Page 69 0 82
judgment for that of the duly elected legislative body that enacted the ordinance and deny the
re.quested permit. Petitioners also assert that FWC has both the authority and the duty to look
behind the four comers of the application to independently ascertain the applicant's true
"purpose for placing the proposed markers" and to deny the permit if FWC does not believe that
the purpose is truly for safety or navigation.
FWC'S AUTHORITY TO ADOPT. MODIFY OR REJECT
AN ALJ'S RECOMMENDED ORDER
Pursuant to Section 120.57(2)(1), Florida Statutes, fWC has the authority to reject or
modify the conclusions oflaw over which it has substantive jurisdiction and interpretation of
administrative rules over which it has substantive jurisdiction.
The agency in its final order may reject or modify the conclusions
of law over which it bas substantive jurisdiction and interpretation
of udministrative rules over which it has substantive jurisdiction.
When rej~cting or modifying such conclusion of law or I
interpn:taiion of administrative rule, the agency must state with
particularity its reasons for rejecting or modifying such conclusion
of JO'l,.\' or interpretation of administrative rule and must make a
finding that its substituted conclusion of law or interpretation of
administrmivc rule is as or more reasonable tban that which was
rejected or modified. Section J 20.57(2)(!), Florida Statutes.
In Barfield v. Dep't ofl-lealth, Bd. of Denlistry. 805 So. 2d 1008 (Fla. 1st DCA 2001), the
First District Court examined in detail the legislative history of the provisions of Section
120.S7(1)(!), Florida Statutes and substantive jurisdiction. In that case, an applicant for dental
licensure appealed the fmal order of the Dep~U1ment of Health, Board of Dentistry (the Board),
for its rejection of the All's Recommended Order, denying his application on the ground that he
Agenda Item No, 170
April 1 0, 2b07
Page 70 of 82
I
!
had failed the clinical portion of the Florida Dental License Examination. The AU had ruled
that certain grading sheets, which the Board had relied on in deciding that Barfield had failed the
examination, were inadmissible hearsay and could not be used as evidence to show that Barfield
failed the licensure examination. The Board issued its final order rejecting the AU's conclusion
of law. The applicant argued, and the First District Court agreed, that the Board, as the
reviewing agency of the ALl's recommended order, had no substantive jurisdiction under Section
120.57(1)(0, Florida Statll1cs, to displace the AU's conclusion of law. However, here, FWC has
substantive jurisdiction over waterway markers. The First District Court does not dispute an
agency's authority to reject an ALl's recommended order the agency has substantive jurisdiction
over the subject. Furthermore. the First District Coun found that an administrative agency would
only violate its authority regarding judicial review If an ALl's conclusions of law a.re beyond an
agency's substantive jurisdiction. tl.c1 at 101 J).
In G.E.L. Com. v. Den't of Envtl. Prot., 875 So. 2d 1~57, 1265 (Fla. 5th DCA 2004), the
Fifth Di~rict Court conduded the Legislalure clearly intended to restrict agency review of leg2.J
conclusions in a recommended order to those that concern matters within the agency's field of
expertise. (hL at 1264). Here, even Petitioners make ample arg'.lments that pennitting marhrs
is within FWC's field of expertise.
Pursuant to Barfield, G.E.I.. and the plain language of Section 120.57(2)(f), Florida
Statutes, FWC has the authority to reject the AU's conclusions of l~w as to F\VC's authority
over the permitting of waterway markers because this suhject is within F\\/C's substantive
jurisdiction. FWC does reject thl.: AU's conclusions oCJaw other than the issue of standing and
it states with particularity the rtAlsons for rejection below.
RULINGS ON ALJ'S RECOMMENDED ORDER
Agenda Item No, 170
April 10, 2b07
Page 71 oj 82
J
i
I
ALJ's Recommended Findine:s of Fact
FWC adopts all of the AU's findings offact found in Paragraphs] through 83. to the
extent that they are relevant and material.
ALJ's Recommended Conclusions of Law
The FWC adopts the recommended conclusions aflaw found in Paragraphs 84 lhrough
90 that the parties have standing to challenge the issuance of a permit for regulatory markers.
This standing however, is limited to issues pertaining to whether the regulatory markers'
appearance, construction and proposed placement would confann to the requirement of the rule.
Walburn v.. Deoftrtment of Natural Resources, 14 FALR 3038, 3U39-3040, aDD. dism.. 589 So.
2d 1332 (Fla,2d DCA 1991). See, Fla, Admin, Code R, 680-23,104(3), Petitioners also have
standing to contest whether or not there exists one of the conflicts enumcnlted in Florida
Administrative Cod~ Rule 68D-23.101 (4). Finally, Petitioners have standing to contest whether
the City has stated a valid vessel traffic safety or public safety purpose for placing the markers.
~ Fla, Admin"Code R, 68D-23,I05(1),
FWC rejects the recommended conclusions of law found in Paragraphs 84 thwugh 90 to
the extent that these paragraphs conclude that the parties have standing to contest in this
proceeding the necessity of the ordinance underlying the waterv.:ay marker application. ~C?_~,
Walburn v. Deoartment of Natural Resources~ SUDra.
FWC rejects all of the ALl's remaining recommended conclusions oflaw
as irrelevant. FWC i$ not obligated nor authorized to make actuul determinations
as to whether it can independently determine whether a municipal ordinance
speed zone is needed. FWC may only review and approve ordinancc:s that haw
Agenda Item No, 70
April 1 0, 2 07
Page 72 0 82
been adopted for purposes of manatee protection. Section 370.12(2)(p), Florida
Statutes.
The goal of Section 327.41, Florida Statutes, is uniformity of the waterway regulatory
markers. Pursuant to Section 327.41 (I), Florida Statutes, "the Commission shall adopt rules
pursuant to Chapter 120 establishing a unifonn system of regulatory nl<lrkers for the ",'aters of
the state, compatible with the system of regulatory markers prescribed by the United States Coast
Guard in the United States Aids to Navigation System, 33 C.F.R."
FWC is not authorized by Section 327 AO, Florida Statutes, to preempt local govemment
authority to regulate or establish restrictions for the operation ofvesscls. FWC's authority is to
regulate the marking of waterways for safety or navigational purposes upon application of
persons or entities as provided by la\\'. FWC is required to "make such investigations as n~edcd,
and issue a permit" Section 317.40(2)(a), Florida Sta1'tltes. This sentence means that FWC must
investigate to make sure the placement of markers are not a hazard to navigation. Pursuant to
St:ction 327.40, Floridu Statutes, the regulatory marker applicant was required to submit a
statement describing the purposc,ofmarking. This reqUln:ment was satisfied. Nowhere in. the
statUic is FWC authorized to second gue~s a local government's authority as to whether:1 boating
safety ordinance is needed.
Contrast Section 327.40, Florida Statutes with Section 370.12(2)(p), Florida Statutes.
which requires that FWe review and approve the language or ordinances of local go....ernments
regulating operation of motorboats addressing the protection ofmanatct's. If Legislature had
intended to impose a mandatory review and approval of local ordinances by rwc as to \.vhether
boating safety restrictions are needed Dr not, then it would have provided similur language to that
found in Section 370.] 2(2)(p). Florida Statutes,
Agenda Item No, 170
April 10, 2 07
Page 73 0 82
I
While FWe does not believe it has authority to override the City's ordinance as to
whether boating safety restrictions arc needed in Naples Bay, the issuance ofa waterway marker
permit in this case does not mean FWC agrees ",'ith the City's decision. FWC promotes safe
boating and boating safety education. Boating restrictions should be imposed only when
necessary and warranted without undue burdens on boaters.
FWC'S SUBSTITUTED CONCLUSION OF LAW AND INTERPRET A TION OF THE
ADMINISTRATIVE RULES IS AS OR MORE REASONABLE THAN THAT WHICH
WAS REJECTED OR MODIFIED
FWC finds that its substituted conclusion of law or interpretation of administrative rule is
as or more reasonable than that which was rejected or modified.
This analysis reflects FWC's interpretation and is entitled to great deference. AmeriSteel
Corn. v. Clark, 691 So. 2d 413, 477 (Fla. 1997). FWC's view is not contrary to the statute's
plain and ordinary meaning. See PAC for Eoualitv v. Devartment of State Florida Elections
Com., 542 So. 2d 459, 460 (Fla. 2d DCA 1989). See also Florida Department of Education v.
Cooner, Case,No. ID-4040, 2003 WL 22508245 (Fla. 1st DCA No.6, 2<)03). Fv.,'C's
interpretation should not be overturned unless clearly erroneous. See e.g" Falk v. Beard, 614
So.2d 1086,1089 (Fla. 1993); Florida Denanment of Environmental Regulation v. Goldring, 477
So,2d 532, 534 (Fla, 1985); Harloff\', City of Sarasota. 575 So,2d 1324, 1327 (Fla, 2d DCA
1991); Reedv Creek Imorovement Dist. V. Denartment 01" Environmental Regulation, 486 So.2d
642,648 (Fl., 1"' DCA 1986),
tn Lee Count\' v, LiDPi, 662 So,2d 1304 (Fla,2d DCAI995), the Distnct Court of Appeal,
Second District agrees with FWC"s interpretation of its authority under Section 327 AD, Florida
Statutes. The court in ll1mi expressly ruled that there is no language in Chapter 327, evidencing
a legislative intent for state preemption of local government authority over waterways. TI1C court
Agenda Item No, 70
April 1 0, 2 07
Page74082
in.L.illPi also correctly noted that the sphere of authority for both state and local governments in
regulating the operation of most vessels on state waters is embodied in the statutory language of
Sections, 327.22, 327.60 and 327,73(1)(i)2, Florida Statutes, l!!, at 1306,
Likewise, in Ventura v. Deoartmenl of Environmental Protection, DOAH Case No, 93.
5964, the Division of Administrative Hearings held Ihat if the Legislature had intended that
mandatory state review and approval of local ordinances relating to boating safety then
presumably, it would have inserted similar language to the provisions of Section 370.12(2)(p),
Florida Statutes. There have been no material changes in Chapter 327 since the Lim2.i and
Ventura decisions which alters the validity of these case decisions to the case at hand.
FWC's interpretation of rule 68D-23, lOS( I )(b) is as reasonable as or more reasonable
than that expressed in the recommended order because the interpretation in the recommended
order would result in the rule enlarging or modifying the specific provisions of law implemented
See Section 120.52(8)(c), Florida Statutes. (defining "Invalid exercise of delegated legislative
authority"). An applicant must provide "With its application "a statement of the purpose of
marking" the area. Section 327.40~2)(a), Florida Statutes. FWC interprets its own rule 6RO- I
23.1 OS( I )(b)6 to require that a municipality rely on "accident reports. unifonn boating citations.
vessel traffic studies, or other creditable data" in determining that purpose and that the
municipality find, based on these factors, that there is "a significant risk of collision or a
significant threat to public safety." These factors are material to the municipality's purpose for
regulating the area. They do not, however, give rise to any authority for FWC to substitut~ its
judgment for that of the elected legislative body of tile municipality in determining whether or
nolthere is a need for the ordinance itself. Any interpretation of the rule (hat would require
fWC to assume such authority would be unreasonable because it would cause the rule to be
Agenda Item No, 70
April 1 0, 2 O-r
Page 75 0 82
invalid. See State. Bd. of Trustees v. Dav Cruise Ass'n. Inc., 794 So.2d 696, 701 (Fla. 1st DeS
2001),
FWC'S CONCLUSIONS OF LAW
I, FWC concludes as a matter of law that no allegations have been made nor any
evidence entered that the proposed markers do not confonn to the United States Aids to
Navigation System and Chapter 68D-23, Florida Administrative Code, as required for
detennination by FWC pursuant to Rule 68D~23.1 04 (3)(a)l.
2. FWC concludes as a matter of law that no allegations have been made nor any
evidence entered that the proposed markers and any support structures or moorings do not
confonn 10 the United States Coast Guard Aids to Navigation -Technical Manual (Comdtinst
MI6500.3A) as required for detemlination by FWC pursuant to Florida Administrative Code
Rule 68D-23,104 (3)(.)2,
3, FWC concludes as a matter Dflaw that no allegations have been made nor any
evidence entered that any conflicts exist \'...ith the provisions of Chapter 327, or any amendments
thereto or regulations thereunder, for ordinances adopted pursuant to Section 327.60, Florida
Statutes, as required for detennination by FWC pursuant to Florida Administrative Code Rule
68D-23,104 (3)(.)1.
4. F\\-'C concludes as a matter of law that the City of Naples has stated a valid purpose
for marking this area in thai it considered and relied on accident rcpons, uniform boating
citations, vessellraftic studies, or other creditable data in deh:rmining its purpose for marking
and has found, based on these factors, that there is a significant risk of collision Of a signiticant
threat to public safety. See Fla. Admin. Code R. 68D-2J.l05(1)(b)6.
Agenda Item No, 70
April 1 0, 2 07
Page 76 0 82
RULING ON RESPONDENT CITY OF NAPLES' AND INTERVENORS' EXCEPTIONS
FWC adopts exceptions 2 and 3.
FWC rejects exceptions 1 and 4 through 12 as moot.
WHEREFORE,
IT IS HEREBY ORDERED:
1. FWC adopts all of the AU's findings of fact found in Paragraphs I through 83 to the
extent th<l.t they are relevant and material.
2. FWC adopts the ALl's recommended conclusions oflaw fOWld in Paragraphs 83
through 90 to the exten1 that the parties have standing to challenge the issuance ofa permit for
regulatory markers but cannot challenge in this proceeding the need for the ordinance noticed on
the markers.
3. Exceptions 2 and 3 are adopted and incorporated herein as Exhibit B.
4. Exceptions 1 and 4 through 12 arc rejected as moo!.
5. The waterway marker permit relating to the City of Naples Applic:.1tion and City of
Naples Ordinance 04.10664 is granted. The pef11lil is effective 30 days from the date of this
order unless a notice of appeal of this order is timely filed.
Any party to this order has the right 10 seck judicial review of the order under section
120.68 of the Florida Statutes by the tiling of<l notice of <lppeal under Florida Rules of Appellate
Procedure 9.110 with the Clerk of the Commission in the Office of General Counsel. 620 South
Meridian Street Farris Bryant Building, Tallahassee, Florida 32399-] 600, und by tiling a copy
Dfthe notice of appeal accompanied by the applicable filing fees with the appropriate District
Court of Appeal. The notice of appeal must be filed within 30 days from the date this order is
filed with the Clerk of the Commission.
Agenda Item No, 70
April 1 0, 2 07
Page 77 0 82
Any party to this order has the right to seek judicial review of the order under section
120.68 of the Florida Statutes by the filing of a notice of appeal under Rule 9.110 of the Florida
Rules of Appellate Procedure with the Clerk of the Commission in the Office of General
Counsel) 620 South Meridian Street, Farris Bryant Building, Tallahassee, Florida 32399-1600,
and by filing a copy of the notice of appeal accompanied by the applicable filing fees with the
appropriate District Court of Appeal. The notice of appeal must be filed within 30 days from the
date this order is filed with the Clerk of the Commission.
2007,
DONE AND ORDERED in Tallahassee. Leon County, Florida, this .:!I"day of March,
I
~~
Kenneth Haddad !
Executive Direct~
Florida Fish and 'ildlife
Conservation Con, mission
Agenda Item No, 170
April 1 0, 2007
Page 78 of 82
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the above FINAL ORDER a.nd
foregoing has been furnished by United States mail to the parties listed below,~his lL day of
March,2007,
FLORIDA FISH AND WiLDLIFE
CONSERV A TION COMMISSION
)A... """ L.. --<-_ ·
Stan M. Warden .
Assistant General Counsel
620 South Meridian Street
Tallahassee. Florida 32399~ 1600
Florida Bar 'No. 144932 !
Telephone: (850) 487-1764
Fa" (850) 487-1790
12
Agenda Item No. 170
April 10, 2007
Page 79 of 82
Captain. Ailen Walborn
678 141h Avenue
Naples, Florida 31102
Mr. Dave Sirkos
5th Avenue South
Naples, Florida 34102
Mr. James Pergola
1830 Kingfish Rd,
Naples, Florida 34102
Mr. Jeffrey A. Klatzkow \
Assistant County AttomeJ(
Collier County ,
3301 East Tamiami Trail:
Naples, Florida 34112-4~2
Captain Jack Hail
2675 Bayview Dr.
Naples, Florida 34112
Captain Eric Alexander
6j4 Squire Circle
Naples, Florida 34104
Mr. Douglas Finlay J
3430 Gulf Shore I3lvd, N,; :
Naples. Florida 34103
Mr. Frank Matthews
D. Kent Safriet
Hopping Green & Sams
PO, Box 6526
Tallahassee, FL 32314
Mr. Robert Pritt, Esq.
850 Park Shore Drive
Trianon Centre, Third Floor
Naples, Floridl.l 34103-3Sg7
Ms. \1imi S. V./olock, Esq.
1112 Trial Terrace Drive
Naples, FL 34103-2306
1'v1r. Andrew Dickman, Esq.
Conservancy of Southwest Florida. Inc.
1450 Merrihue Drive
Naples, Florida 34102-3449
I)
Agenda Item No, 170
April 1 0, 2007
Page 80 of 82
ORDINANCE NO. 2007_
AN ORDINANCE AMENDING ORDINANCE NO.
79-8, AS AMENDED, SPEED LIMIT IN CERTAIN
AREAS, REGULATING BOAT SPEEDS IN
COLLIER COUNTY AND THE CITY OF NAPLES
IN NAPLES BAY.
WHEREAS, Naples Bay is a water body located within the boundaries of Collier County and
the City of Naples; and
WHEREAS, Collier County has concurrent jurisdiction over Naples Bay and is authorized to
"estabJjsh and administer programs of . . . navigation. . . and to cooperate with governmental
agencies and private enterprise in the development and operation of such programs;" and
WHEREAS, the Collier County Board of County Commissioners finds that Naples Bay is both
a destination and a transit waterway used by local businesses, citizens, and tourists, for
recreational, business, and commercial purposes; and
WHEREAS, for the purpose of promoting and protecting public safety and welfare, and the
protection of persons and property, it is necessary and advisable to control vessel speeds in the
waters located within Collier County, including without limitation, Naples Bay and its
approaches and surrounding waters.
NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA:
Section 1. That Article ll, Division 3, Areas of Enforcement, of Chapter 146, Collier County
Water Safety and Vessel Control Regulations, is hereby amended to read as follows:
ARTICLE II, DIVISIO'i 3
Enforcement
The area of enforcement of the provisions of this division shall be all waters, creeks, bayous,
canals and channels whether natural or man made, located within the 14ninGElF]38Fats8 areas sf
Collier County.
Section 2. That Article 11, Division 3, Speed, of Chapter 146, Collier County Water Safety
and Vessel Control Regulations, is hereby amended to read as follows:
ARTICLE II, DIVISION 3
Speed
Sec. 146~60.5. Speed limits in certain areas.
(a) No person shall operate a vessel of any kind which is propelled by a motor or engine in
any area designated as an official "no wake-idle speed only" area and so posted at greater
than idle speed.
(b) No person shall operate a vessel of any kind which is propelled by a motor or engine in
any area designated as an official "slow speed-minimum wake" zone or area so posted at
greater than slow speed.
(c) No person shall ooerate a vessel in any area desie:nated and posted as an official idle
sneed zone at-a sneed ereater than idle sneed. The followine: are desilZnated as idle sneed
zones:
(1) The Gulf of Mexico alonl! the Naoles public beach. from the shoreline out of 500 feet
west of the public beach. from the north boundary of the city of Nanles to Gordon
Pass. excludiIl\! the outer anoroach to Doctors Pass. such aDDfoach heine the area
within the marked channel from the lil!hted outermost marker east to the outer ends
of the stone ietties.
Words underlined are added; words etl'Il;][' II Sligh are deleted
Proposed Ordinance Amendment
Page 2 of3
Agenda Item No, 170
April 1 0, 2007
Page 81 of 82
(2) Doctors Pass and the Moorim!s Bay SYstem. from Seal!ate Driye South to Banvan
Boulevard.
(3) The Gordon Riyer and Naples Bay. fi'om the north boundary of the City of Naples to
a line running east to west throul!h marker 32. connecting adiacent shorelines. except
that for the pumose of testing orooulsion systems. marine mechanics are pennitted to
exceed the idle speed restriction in the Gordon River in an area approximately OJ
mile in length. extcndinll from the City Wastewater Treatment Plant south to the
Horticultural Landfill. weekdays. between the hours of8:00 a.m. and 5:00 p.m.
(4) Naples Bay. from a line runninll north to south throul!h marker 10. connecting
adjacent shorelines. to a line runninl! nOlth to south throul!h marker 6. connectinl!
adjacent shorelines.
(5) All canals and waterways tributary to Naples Bay and the Gordon RiYer. includine:
without limitation those in Riyer Park. Avion Park. Golden Shores. Oyster Bay Royal
Harbor. Aoualane Shores and Port Royal.
(d) No person shall operate a vessel in any area designated and posted as an official slow
speed zone at a speed llTcater than slow speed. The followinl! are desilffiated as slow
speed zones:
(1) Naples Bay. from a line mnnine east to west through marker 32. connecting
adiacent shorelines. to a line mnninl! east to west through marker 27. connecting
adiacent shorelines. from 10:00 AM through 5:00 PM weekends and holidays (see
6SD - 23,103 F,A,C. "holidays")
(2) Naples Bay. from a line runnill!! east to west thloul!h marker 21. connecting
adjacent shorelines. to a line runninl! north to south throuQh marker 10.
connectinl! adjacent shorelines. from 10:00 AM through 5:00 PM weekends and
holidavs:
(3) Naples Bay and Dollar Bay. fi'om a line runninl! east to west through marker 21.
connectin1! adjacent shorelines to a line running east to west throullh marker 73 in
Dollar Bay. connectimr adjacent shorelines. horn 10:00 AM throuQ:h 5:00 PM
weekends and holidavs:
(e) No person shall operate a yessel in any area desil!nated and posted as an official 30 mile
oer hour (MPH) zone at a sneed lZreater than 30 MPH. The followin1! are desi!!nated as
30 MPH zones:
(1) Naples Bay. from a line runninl! east to west through marker 32. connectinl!
adiacent shorelines. to a line runninl! east to west throul!h marker 10. connectinl!
adiacent shorelines. weekdays:
(2) Nanles Bav. horn a line runninQ: east to west throul!h marker 27. connecting
adiacent shorelines. to a line running north to south through marker 21.
connecting adjacent shorelines. from 10:00 AM throul!h 5:00 PM weekends and
holidays:
(3) Naoles Bay and Dollar Bay. from a line runnin!! east to west throU!::!h marker 22.
connectim! adiacent shorelines. to a line runninQ: east to west through marker 71 in
Dollar Bay. connectinl! adiacent shorelines. weekdays:
Words underlined are added; words ['11 bl~l' thnl\I~<11 are deleted
Proposed Ordinance Amendment
Page 3 of3
Agenda Item No, 170
April 10, 2007
Page 82 of 82
(4) Gordon Pass and the portions ofNanles Bav and Dollar Bav. all as described in
subsection (e). at all times other than those set forth in subsection (c): or not
otherwise desilmated as an idle sneed zone or slow speed zone.
This Ordinance shall become effective on
,2007,
PASSED AND DULY ADOPTED by the Board of County Commissioners of
Collier County, Florida, this
day of
.2007,
ATTEST:
DWIGHT E, BROCK, CLERK
BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORJDA
By:
By:
, Deputy Clerk
JAMES COLETTA, CHAIRMAN
Approved as to form and legal sufficiency:
Colleen M. Greene
Assistant County Attorney
Words underlined are added: words "II uGl-tlmr ="11 :Ire deleted
Agenda Item No. 17E
April 1 0, 2007
Page 1 of 8
EXECUTIVE SUMMARY
Request that the Board of County Commissioners enact the attached
Ordinance, recommended by Sheriff Hunter, to establish polley regarding
physical separation at emergency shelters between potential sex crime
victims and sexual predators and sexual offenders; Providing for conflict
and severability, inclusion into the Code of Laws and Ordinances, and the
effective date.
OBJECTIVE: That the Board of County Commissioners ("Board") enact the
attached ordinance, recommended by Sheriff Hunter, (titled the "Collier County
Temporary Emergency Shelters Regarding Sexual Predators and Sexual
Offenders Ordinance") to establish policy regarding occupancy of emergency
shelters by such individuals.
CONSIDERATIONS: Having considered input from many interested individuals
and groups, Sheriff Hunter desires that each individual designated by the State of
Florida, or by any other statute of any other State of the United States, or by the
Government of the United States or any agency thereof, if now or hereafter applicable,
as a "Sexual Offender" or "Sexual Predator" and who is required by any such law to
register in Florida as a "Sexual Offender" or "Sexual Predator" shall not be allowed in
any parts of any designated temporary emergency shelter that can lawfully be occupied
by children or other potential sexual offense victim(s) of Sexual Predators and/or Sexual
Offenders during a declared natural or man-made emergency, This intent of this
ordinance is to eliminate exposure of all such potential victims from such individuals
while occupying any designated emergency shelter in Collier County.
FISCAL IMPACT: The recommended Ordinance should have no fiscal impact.
GROWTH MANAGEMENT IMPACT: There will be no growth management impact
assoCiated with enactment of this Ordinance.
RECOMMENDATION: That, subject to input at a public hearing if this item is
removed from the Summary Agenda, the Board of County Commissioners enact
the attached Ordinance, recommended by Sheriff Hunter, to establish policy
regarding preventing physical proximity between Sexual Offenders and/or Sexual
Predators and their potential sex crime victims in designated emergency shelters during
emergencies,
PREPARED BY: Lt. Thomas B. Smith, Sexual Crimes Bureau, Collier County
Sheriff's Office
Agenda Item No, 17E
April 10, 2007
Page 2 of 8
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
17E
Request that the Board 01 County Commissioners enact the atlaclled OrdinarlC€,
recommel1ded by Sheriff Hunter. to establish policy regarding physical separation at
emergency Sflell€rs betweenpotentiai sex crime victims and se xual predators 8i'ld sexual
offenders providing for conflicl and severability Inclusion il1tothe Code of Laws and
Ordinances, and the eff'ective date
Meeting Date:
4/tO/2D079:0000,,",M
Approved By
JamesV. M....dd
County Manager
Date
Board of Counly
Commissioners
County Manager's Office
3131/20078:54 AM
Agenda Item No, 17 E
April 1 0, 2007
Page 3 of 8
COLUER COUNTY ORDINANCE NO. 2007 - _
AN ORDINANCE OF COLLIER COUNTY, FLORIDA, PROVIDING DEFINITIONS;
DUTIES OF EACH SEXUAL PREDATOR AND/OR SEXUAL OFFENDER AND OTHER
INDIVIDUALS; SHERIFF AUTHORIZING TEMPORARY EMERGENCY SHELTERS WITH
REGARD TO THE PREDATORS AND OFFENDERS; REQUIRED SIGNAGE; OFFICIAL
ACTIONS BY LAW ENFORCEMENT PERSONNEL; ENFORCEMENT AND PENALTY
PROVISIONS; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR
INCLUSION IN THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES;
PROVIDING AN EFFECTIVE DATE
WHEREAS, the Board of County Commissioners of Colli", County, florida is the
governing body in and for Collier County, Florida; and
WHEREAS, the Board of County Commissioners of Collier County, Florida ("Board') is
deeply ooncemed about the numerous recent occurrences in Rorida end elsewhere in the
Unned Stales, whereby convicted Sexual Predators and Sexual Offend..... (who ha"" been
released from custody, and who are required 10 register) neverthele9s all 100 often repeal
similar Iypes of unlawful acts tor which Ihey had have been convicted; and
WHEREAS, the Board finds from the eVBlleble evidence that the recidivism rate for
these Sexual Predalors and/or Sexual Offendenl is alarmingly high, especially for those who
commit euch crimea against children; and
WHEREAS, Ihe Board desires 10 establish this ordinance to safeguard individuals,
especially ohlldren, from criminal acts thai are perpetraled by Sexual Predalors end Sexual
Offenders In Collier County; and
WHEREAS, the Board finds that each IndiVidual deeignaled by the StBle of Florida, or
by any olh", Slalule of any other State of the UnltBd Stales, or by the Governmenl of the
Un lied States or any ageney thereof, if now or hereafter applicable, ae a "Sexual Offender" or
"Sexual Predalor" and who Is required by any such law to register as a "Sexual Offender" or
"Sexual Predator" shall not be allowed In any Tamporary Emergency Shalter located in Collier
County where children or any oth'" potentlel sexual offense vlctlm(s) of any suoh Sexual
Predator or Sexual Offender may evacuate to, anytime during a declared natural or man-made
em"'ganey.
NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA thai a new ArtIDle of the Collier County
Code of Lawe and Ordinances Is hereby created as a new Chapter lit to read as follows::
SECTION ONE. TITLE, Thia Ordinance la, and may be cited as, the "Collier County Temporery
Emergency Sheltere Regarding Sexual Predators and Sexual Offenders Ordinance."
SECTION TWO, DEFINITIONS.
"Any Shelter" and "Any Other Sheller" msans any building, structure or facility,
InCluding, and not limited to, -residence, motel, hotel, mobile home, apartment, co-operatIve
apartment, condominium, vessel and/or vehicle used for hetp, care, eating, sleeping or to be
under roof or out of the weather. "Any Sheller" and "Any Other Sheller" includes Sexual
Predator or Sexual Offender Shellers and Temporary Emergency Shellers,
.
Agenda Item No. 17E
April 10, 2007
Page 4 of 8
"Evacuate" meana tc go to Any Shelter or Any Other Sh8lter for the purpose of residing
there for any length 01 time du~ng or after a declared emergency, including eating any meal or
tosleep. An individual does not evacuate to a shelter If the Individual does not take any
tangible property to the shelter, Including any change of any clothing or change oi shoell, or
any lIems for personal hygiene purposes, nor for eating or sleaplng, and the reasons to go to
the shelter do not Include to reside therein for eny length oitlme, such as, and nol Iimlled 10,
trylng to determine the whereabouts of any other indivldual(s) or only to gain information
related to the declared emergency or impending emergency.
"Temporsry Emsrgency Shelter" meens a designated publIc or private building
or dBllignated publfc or private facUlly ...nere temporary housing, feeding, and/or any other
servfce or cere Ie provided by employees snd/or volunteers to IndMduale who are physically
present In such building or facility to obtain help, shelter and/or care from employees or
volunteers In anticipation of, or because of, an emergency, Including storm, hurricane,
tornado, flood, explosion, flre and/or any other natural, technological, man-made, or other
dts8.ster event.
'Sexual Predator Shelter or Sexual Offender Sheller" mesns each Temporary
Emergency Sheller that has been Identified and designated as such a sheller by the Collier
County SherIfI's Offlce, In conjunction wfth the Callier County Emergency Menagement
Department, et which, applying this Article, e "Sex Offender" or "Sexual Predator' may lawfully
be present In anticipation of, or because of, 8 then existing emergency or disaster event.
SECTION THREE, SEXUAL PREDATORS AND SEXUAL OFFENDERS NOTIFICATION AND
REGISTRATION REQUIREMENTS,
A. Dulles of Each Sexuel Predetor and/or Sexual Offender, Each individual who Is
required by Florida law, or by the law of thel Indlviduel's Slate oi residency in the United
Sletes, or by any applicable law of the Government of the Unlled States or any agency
thereof, to register In Collier County as a Sexual Predator or Sexual Offender and that
individuBIIn1ends to evacuate to Any Shelter irrespective of the Shelter's location (In or out--of~
state), the "nolflying Individual" shall:
1. Before 8VaCIJating to Any S/1eller whatsoever, shall telephona or otherwise verbally
or pensonally notify the staff member In the Collier County Sheriff's Office Sex Offender Un~,
deeignated as the 'Sex Offender/Predator Unll Investigator" of (a) the notflylng Individuals full
name, date of birth, Boclal security number and permanent regIstered residential address. jf
any. If the notflying Individual has no residence address In Collier County, the notlfylng
individual shall Inform the Unll's staff member of the exact physlcallocatien of his or her place
of residenoe, Including if applicable, any vehicle, vessal, or other similar or dissimilar thing
used by the nolllying individual as a residence; and/or means of transportation (b) the neme 01
and the physical location of the individual'. selected Any She~er, InclUding that Sheller's
street address, (0) explain haw member(s) of the Collier County Sheriffs Sex
Offender/Predator Unit can readily communicate wfth the nollfylng individual while the
notifying Individual Ie al that Any Sheller, (d) answer any questions asked by the Collier
County Sherlff'. Sex Offender/Predetor Unit's perscnnel then communication with the
notlfylng Individual, (e) oomplete any lonna a8 required by the respective unit; and (f) obey
Instructions given to the notifying Individual by the Unit's law enforcemenl personnel. This
notice provision applies anew whenever the Sexual Predator or Sexual Offender vacates Any
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Agenda Item No, 17E
April 1 0, 2007
Page 5 of 8
Shelter to re-evecullle to MY Other Shelter, II all then available telephone systems used to
normally communloata w~h the Colli", Courrty Shorlffe Office's Sex Offander/Pradator Unit
are not operating, !he notifying Individual shall as soon as possible telephone the Collier
County Shortff's Office at their published "non-emergency" telephone number, (239) 774-
4434; and/or personally make contact with a law enforcement deputy to advise them of the
locotlon and all contact Information required by thl. subsectlcn,
2, After notifying the Collier Courrty Sheriffs Office Sex Offender/Predator Unh as
required, as apeoified above, the notllylng Individual may thereafter evacuate only to the
Shelter thet the notIlying Individual "'ported to the Sheriff'a Sex Offender/Predator Unit as
required by subsection I, above,
3, Notice Requirements at a Sexual Predator or Sexual Offender She~er. If a Sexual
Predator or Sexual Offender evacuates (and/or r&-evacuotes) to a Sexual Predator/Sexual
Offender She~er. upon the respective notifying Individual's arrival at euch she~er the
notifying Individual (a) ahall Immediately notify a law enforcement offIcar, If any, then on duty
at the _, and If a law enforcement oIflcer Is not then present and on-duty atlhat she~er. shall
seek out and Immadlately notlfy an adu~ individual who is authorized to be operating thot shelter,
that the reporting i1dlvldualls a Sexual Predator ardIor a Sexual Offender; (b) shall complete and
sign the shelt....e log-In sheet wIlh hlslher full and correct name; (c) shall complete and sign all
registration forms required at the shelter, end (d) shalllmmedistely deliver such co""1eted forms
to that law enforcement oIfioer (or to that Individual operating that sheller).
4, Notice Requirements at a Temporary Emergency Shelter that is not a Sexual Predator
or Sexul!Il Offender Shelter. II e. Sexual Predator or Sexual Oflender evacuates (and/or re.
evacuates) toeny Temporary Emergency Sheffer that is not a designated Sexual Predator or
Sexual Offender Shelter, that reporting individual, upon arrival at the shelter, shall
Immediately seek out and notify a law enforcement officer, ~ any. then at the shelter, or ~ a law
enforcement officer Is not then present at that _. he or she sha! mmedlately seek out and
mmedlately giw notice to an oduff individual authorized to be operating that sheltar, that lhe
reporting individual Is a Sexual Predator and/or a Sexual Offender. In 1he absence 01 a law
snforcement officer then present at that shelter, the Individual operating said sheller shall as soon
as possible notify law enforcement personnel of lI1e presence of the Individual Identified es a
Sexual Predator and/or Sexual Offender, Law enforcement personnel then on duty et lhe
Temporary Emergency Shelter, or responding to the Temporary Emergency Sheller, shall either
aaaign each such arriving Sexual Predator or Sexual Offender to lI1e designated Sexual
Predator or Sexual Offender Shelter, or In exigent .circumstance or as an atternatlve, prol1l>ttv
ll88ign such Indivldual!o a specific secure end separate phyaicallocatlon, ~ any exists, wttl1In the
Temporary Emergency Shelter (that Is not a Sexuel Predator or Sexual Offender Shelter) that
has been set aside to house such Sexual Predators and Sexual Offenders, Each Saxual
Offender and/or Sexual Predato... who evacuates to any Temporary Emergency Shelter shall fully
comply with the requirements of subsection (A) (3) above, exactly the same as ~ that Sheller Is .
Sexual Predator or Sexual Offender Sheller. All of these reporting, notice and other Sexual
Predator and/or Sexual Offender duties shall immediately apply anew whenever the
respactlve Sexual Predator and/or Sexual Offender decides to evacuate to any other
Temporary Emergency Shelter In Collier County. Each such Sexual Predator and/or
Sexual OHender shall immediately seek out Immediately notHy a law enforcement officer
and/or operating employee at the prior shelter that he or she is evacuating to another
3
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Agenda Item No. 17E
April 10, 2007
Page 6 of 8
sheller, IncludIng the name and the complete street addr88ll of euch Any Other Sheller, A
Sexual Predator and/or Sexual Offender aseigned to a speclllc. secure and separate IooatJon
wllhtn a Temporary Emergency Shelter shall not enter any other area 01 the Temporary
Emergency Sheller except after expressed permission from, and being physically accompanied
by, a law enforcement officer, an authorized Temporary Emergency ShaKer employee, or
euthorlZed YOIunteer at Iha1 sheller. Family merrber{s) and/or other IndMduele aooompanying the
Sexual Predator or Sexual Offender, IncUdlng hili or her visitors, to 0 Temporary Emergency
Sheller, sha. not go Into otri area doelgnotlld to house or aeoure Sexual Preda10rs and/or Sexual
Offendels,
5. AI SelcuaI Predators and Sexual Offenders shall adhere to and COf11lIy with all
Temporary Emergenoy Sheller Intake processes, rules and regulations that apply to other
IndMduals physlcelly present In the respective ohelter (except thoee thai apply only to employees
and/or voIunt_s), and shall a<f1ere to and comply with el dlreotlons and ell InstTUOflons given by
thoee charged wllh their care, custody and oontrol.
6. AA Sexual Predatonl end al Sexual Offenders shall edhere to end COf11lIy wllh all
applicable Florida Sl&tutes govemlng their duties to mport eny chenge In his or her "temporary
reeidonoe" which, as applied to Sexual p.-.s, as defi1ed In Subseolion 775.21 (2)(g), Florids
Statut.., to be: "a place where the person abides, lodges, or resides for five (5) or more
consecutive days" or his or her "permanent residence," which Is defined in Subsection
775.21 (2)(1), FIoI1da Sl&tutes, as "a pioce where the person abides, lodges, or resides for a period
of 5 or more days in tha oggragate during ony oafendor year and which Is not the person's
permanent address or, lor a person Whose permanent rasidence Is not in this state [Florida), a
place where the pelSOn Is employed, practices a vooa1lon, or is enroIfed as a student lor any
period at time In this state," As applied tn Sexual Offendels, SUbs9ctlon 943.0435(3)(c), Florida
Statutes, reeds: '''Permanent reeidence" and 1emporary reaidenca' heve !he same meaning
ascrtbed In section 775.21 [Florida Statutes]."
7. No Sexual Predator or Sexuel Offender shall work in any capacity, nor volunteer In any
08peclty, wllh regard to any Temporary Emergency Shaller, whether or not I... any compensotlon.
8. Each Sexuel Predator or Saxual Offender shall depert Irom a Ter11'orary
Emergency SIlelter Immediately upon being inslruotad to do 80 by any law enforcement officer,
8, Deotgnatlon of Temporary Emergency Shelters, The Collier County Sheriff, In
conjUnction with the Collier County Emergency Management Department, mey designate all or
speollled parts 01 publlo buildings, jails, or other correctionaJ facilities es Temporary Emergency
SIlelters, to which Sexual Predatnrs and Sexual Offenders may evacuate. No portion or area
within a CoRier County public school, or within any private school, shan be designated as a Sexual
Predator or Sexual Offender Shelter, This Ordinance does not require that these shelters
comply w1lh any Red Cross standards.
C, Use 01 Correctional Facllltles as Shellers, Sexual Predators and/or Sexual Offenders
may be allowed temporary sheller in the Collier County Jail or other correctional facilities that Is
then under the Jurisdiction of Collier County's Sherlfl.
0, Required S1gnege at Temporsry Emergency Shelters and et Sexual Predator I Sexuel
Offender Shelters. Law enlorcement personnel on duty at these shelters or other Indhrldual(s)
operating and responsible lor Intake of shellerlng IndMduals at such shelters shaH place signs
at the entranoe(s) and ex!t(s) In use at such shelters, ond also at appropriats consplouous places
within these shellers, to give notice to Sexual Predo:lorS and Sexual Offenders of their duties,
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Agenda Item No, 17E
April 1 0, 2007
Page 7 of 8
including to Im~ IdentIly ~ 88 a Sexual PredaIor andI... Sexual OIIendar (and
InoIudng Ih8 completing and signing d SellUBl P.-tor and Se_1 OIIander change 01 8ddrB81
and reglatrBlIcn forma), and '-"<Ie-..dlng their requirements, /ll8IJlcIIons, IlmllBtlons and
prohibitions BB epadllad In this Article.
E. 011Iol?i ActIona by Law EnfOIcement Pef8onnel. Each law enlorcarnent offioer
perfonnIng 8trf In-the-llne of duly act lI'lder any provision of this A_ shell be deemed to be
acting wllhln the 1lCOp8 01 his or her _ary authority as a law enroroement officer.
F, EnIoroemenl and Penally ProVIsiOns. In addition 10 all enlorcement provisions
specified belOW In Ihi8 Mlcle, or aa provided In SecIIon t25.69, F/orlda Slat""' any Individual
who shIlIl vlolIlte any provision 01 this Article, at Ih8 election of 1he County shIlIl be .ubject to lhe
enforcemenl provlolone 01 Section 1-6 01 the Collier County Code 01 Laws end Ordlnanoeo,
Apparent vlolallontl 0I1hIo Artiote may be referred by the SherIII'. Offlce to the Colier County
Code EnIorcemenl Ilo8rd lor enloroement pursuant to Chapter t 62, FlorIda St8/ul8S. Any
IndMduaJ oom.1oI8d In Court 01 8trf provision of thl. Artiote may be fined up 10 $500, or by
imprloonmenlln the County .IaIllor a period nol to excaad el>,ty (60) day., or by both .uch line
and Imprisonment lor 8IlOh separate violation. Court imposed fine. and court oo8lB Imposed
against a violator 01 this Article IlhaJI be distributed as lollowo: Ave dollars ($5.00) to the Cieri< of
the Courts a. an admlnlolrellon fee, and the belanoe of 1he funds 01 each such flne Is 10 be
deposlled In 1he fine snd forlellurea fund of the Sheriii'. Offlce to ofIoel1he Sheriffs operallng
budge! oosts. Any Individual lound 10 haw violaled this Article by a civil (aclmlniotratMl)
enforcement forum, lnIJIudlng a Collier ColJ'lIy Code EnIoroement Board or
Code Enforcement SpeoIaJ Master may be fined up to FIY8 Hundred Dollars ($500.00) for each
such violation. Every lime the vlolatlon 0CCll/S or recurs may be deemed 10 be s separate violallon
of lhle ArIloIe.
G, Slatutory Authortly. This ArIloIe Is In sddfllon to and shell not be construed to affect
SectIon 775.21, SecIlon 9<13.0435, Florida Statutes, or any other Stalule or other appHcable
general law or applicable special law. Therafor&, nothing In this Article affects any Sexual
Predator'a or any Sexual OIIender'. duty, responsibility and/or obligation as required by any
sIa11JIe or applicable lederal or _elaw.
SECTION FOUR. CONFLICT AND SEVERABILITY.
In 1he evant thl. Artiote confllc18 with 8trf other OnlInanoe of Coller County or other
appllcabla law, tha more restrictive shaI apply. II any phl'll8El or portion of thll Article II held
lnvaBd or unoon8lllullonaJ by any court 01 oompstenl JurllllictIon, $UCh portion shell be deemed a
separata, dl8llncl and Independent provision and such holding shall not affect the validity of Ihe
remaining portions.
SECTION FIVE. INCLUSION IN THE CODE OF LAWS AND ORDINANCES.
This ArtlcIe shell be made a part of the Code of Laws and Ordlnenoe. 01 Collier County,
Florida, The eections ollila ArtIcla mey be renumbered or ralellered to aocompllsh thaI r98ul~
and the word "OrdInance" may be changed to "SecIion," "ArtIcle" or any olher appropriate word,
SECTION SIX, EFFECTIVE DATE,
ThiS ArtlcIe ("Onllnence; shall be _ctlw upon filing with the F\orlda Department of
Slate.
s
.
Agenda Item No, 17E
April 10, 2007
Page 8 of 8
PASSED AND DULY ADOPTED by the Board of County Commissioners of CoIief
County, Aoride, this _ day of . 2007.
ATTEST:
DwIght E. Bfock, CIellc
By:
Deputy Clerk
Approveclll8lo form and IegaIsllfflclency
By: f7Jl"" ~~
Thomas C. !mer,
AssiG1ant Coonly Attorney
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
James Coletta, Chairman
6