Agenda 04/13/2021 Item #16A12 (Golf Club of the Everglades Amenity Center)04/13/2021
EXECUTIVE SUMMARY
Recommendation to approve a Resolution for final acceptance of the private roadway and drainage
improvements for the final plat of Golf Club of the Everglades Amenity Center, Application
Number PL20150002440 and PL20150001038, and authorize the release of the maintenance
security.
OBJECTIVE: To have the Board of County Commissioners (Board) grant final acceptance of the
infrastructure improvements associated with the subdivision, and release the maintenance security.
CONSIDERATIONS:
1) On August 20, 2019, the Growth Management Department granted final acceptance of the
improvements within Golf Club of the Everglades Amenity Center SDP (PL20150001038),
associated with this Plat.
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 Growth Management Department has inspected the improvements on November 18,
2020 and is recommending final acceptance of the improvements.
4) A resolution for final acceptance has been prepared by staff and approved by the County
Attorney's Office. The resolution is a requirement of Section 10.02.05 C of the Land
Development Code. A copy of the document is attached.
FISCAL IMPACT: The roadway and drainage improvements will be maintained by the Project’s
Homeowners Association. The existing security in the amount of $28,219.34 will be released upon Board
approval. The original security in the amount of $202,252.75 has been reduced to the current amount of
$28,219.34 based on the previous work performed and completed pursuant to the terms of the
Construction and Maintenance Agreement dated February 3, 2016.
GROWTH MANAGEMENT IMPACT: There is no growth management impact.
LEGAL CONSIDERATIONS: This item has been approved as to form and legality, and requires a
majority vote for Board approval. - DDP
RECOMMENDATION: To grant final acceptance of the roadway and drainage improvements in Golf
Club of the Everglades Amenity Center, Application Number PL20150002440 and PL20150001038, and
authorize:
1. The Chairman to execute the attached resolution authorizing final acceptance of the
improvements.
2. The Clerk of Courts to release the maintenance security.
Prepared By: Lucia S. Martin, Associate Project Manager, Development Review
ATTACHMENT(S)
1. Location Map (PDF)
2. Bond Basis (PDF)
16.A.12
Packet Pg. 653
04/13/2021
3. Resolution (PDF)
4. Plat Map (PDF)
16.A.12
Packet Pg. 654
04/13/2021
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.A.12
Doc ID: 15210
Item Summary: Recommendation to approve a Resolution for final acceptance of the private
roadway and drainage improvements for the final plat of Golf Club of the Everglades Amenity Center,
Application Number PL20150002440 and PL20150001038, and authorize the release of the maintenance
security.
Meeting Date: 04/13/2021
Prepared by:
Title: Technician – Growth Management Development Review
Name: Lucia Martin
03/05/2021 12:06 PM
Submitted by:
Title: Director – Growth Management Department
Name: Matthew McLean
03/05/2021 12:06 PM
Approved By:
Review:
Growth Management Operations & Regulatory Management Kenneth Kovensky Additional Reviewer Completed 03/05/2021 12:34 PM
Growth Management Department Jeanne Marcella Level 1 Reviewer Completed 03/05/2021 2:36 PM
Growth Management Development Review Brett Rosenblum Additional Reviewer Completed 03/09/2021 4:16 PM
Engineering & Natural Resources Jack McKenna Additional Reviewer Completed 03/15/2021 8:56 AM
Growth Management Department Matthew McLean Additional Reviewer Completed 03/15/2021 9:41 AM
County Attorney's Office Derek D. Perry Level 2 Attorney Review Completed 03/16/2021 8:39 AM
Growth Management Department Thaddeus Cohen Department Head Review Completed 03/16/2021 10:03 AM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 03/16/2021 10:06 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/17/2021 8:25 AM
Office of Management and Budget Laura Zautcke Additional Reviewer Completed 03/28/2021 1:35 PM
County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 03/29/2021 11:52 AM
Board of County Commissioners MaryJo Brock Meeting Pending 04/13/2021 9:00 AM
16.A.12
Packet Pg. 655
GOLF CLUB OF THE EVERGLADES
AMENITY CENTER
LOCATION MAP
16.A.12.a
Packet Pg. 656 Attachment: Location Map (15210 : Final Acceptance - Golf Club of the Everglades Amenity Center)
CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION
IMPROVEMENTS
THIS CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS
entered into this � f"d day of fCJ-?; RU,� , 20 l(n between
eu ....... Co,po,a""" hereinafter referred to as "Developer," and the Bo ci of County Commissioners of Collier
County, Florida, hereinafter referred to as the "Board.
RECITALS:
A.Developer has, simultaneously with the delivery of this Agreement, applied for the approval by the
Board of certain plat of a subdivision to be known as: GoffCluboftheEvergladesAmenityCenter
B.Chapter 4 and 10 of the Collier County Land Development Code required the Developer to post
appropriate guarantees for the construction of the improvements required by said subdivision
regulations, said guarantees to be incorporated in a bonded agreement for the construction of the
required improvements.
NOW, THEREFORE, in consideration of the foregoing premises and mutual covenants hereinafter set
forth, Developer and the Board do hereby covenant and agree as follows:
1.Developer will cause to be constructed: Roadway, drainage, water & sewer impr ovements
within 1a months from the date of approval said subdivision plat, said improvements
hereinafter referred to as the required improvements.
2.Developer herewith tenders its subdivision performance security (attached hereto as Exhibit "A" and
by reference made a part hereof) in the amount of $ 202 .2s2.1s -which amount represents 10% of
the total contract cost to complete the construction plus 100% of the estimated cost of to complete
the required improvements at the date of this Agreement.
3.In the event of default by the Developer or failure of the Developer to complete such improvements
within the time required by the Land Development Code, Collier may call upon the subdivision
performance security to insure satisfactory completion of the required improvements.
4.The required improvements shall not be considered complete until a statement of substantial
completion by Developer's engineer along with the final project records have been furnished to be
reviewed and approved by the County Manager or his designee for compliance with the Collier
County Land Development Code.
5.The County Manager or his designee shall, within sixty (60) days of receipt of the statement of
substantial completion, either: a) notify the Developer in writing of his preliminary approval of the
improvements; or b) notify the Developer in writing of his refusal to approve improvements,
therewith specifying those conditions which the Developer must fulfill in order to obtain the County
Manager's approval of the improvements. However, in no event shall the County Manager or his
designee refuse preliminary approval of the improvements if they are in fact constructed and
submitted for approval in accordance with the requirements of this Agreement.
6.The Developer shall maintain all required improvements for a minimum period of one year after
preliminary approval by the County Manager or his designee. After the one year maintenance period
by the Developer has terminated, the Developer shall petition the County Manager or his designee to
inspect the required improvements. The County Manager or his designee shall inspect the
improvements and, if found to be still in compliance with the Land Development Code as reflected by
final approval by the Board, the Board shall release the remaining 10% of the subdivision
performance security. The Developer's responsibility for maintenance of the required improvements
shall continue unless or until the Board accepts maintenance responsibility for and by the County.
16.A.12.b
Packet Pg. 657 Attachment: Bond Basis (15210 : Final Acceptance - Golf Club of the Everglades Amenity Center)
7.Six (6) months after the execution of this Agreement and once within every six (6) months thereafter
the Developer may request the County Manager or his designee to reduce the dollar amount of the
subdivision performance security on the basis of work complete, Each request for a reduction in the
dollar amount of the subdivision performance security shall be accompanied by a statement of
substantial completion by the Developer's engineer together with the project records necessary for
review by the County Manager or his designee. The County Manager or his designee may grant the
request for a reduction in the amount of the subdivision performance security for the improvements
completed as of the date of the request.
8.In the event the Developer shall fail or neglect to fulfill its obligations under this Agreement, upon
certification of such failure, the County Manager or his designee may call upon the subdivision
performance security to secure satisfactory completion, repair and maintenance of the required
improvements. The Board shall have the right to construct and maintain, or cause to be constructed
or maintained, pursuant to public advertisement and receipt and acceptance of bids, the
improvements required herein. The Developer, as principal under the subdivision performance
security, shall be liable to pay and to indemnify the Board, upon completion of such construction, the
final total cost to the Board thereof, including, but not limited to, engineering, legal and contingent
costs, together with any damages, either direct or consequential, which the Board may sustain on
account of the failure of the Developer to fulfill all of the provisions of this Agreement.
9.All of the terms, covenants and conditions herein contained are and shall be binding upon the
Developer and the respective successors and assigns of the Developer.
IN WITNESS WHEREOF, the Board and the Developer have caused this Agreement to be executed by
their duly authorized representatives this :},-d day of ff £-g,7Y!.AR;t , 20..Jh_.
SIGNED IN THE PRESENCE OF:
�-•.,:::::,-
Printed Name
Printed Name z._,�
ATTEST:----,---------
DWIGHT E:. BROCK, CLERK
Scott A. Stone",'Assistant County Attorney
(Name of Entity)
Printed Name/Title --µ�,..-P LJI-� °Zl-..-¥
(President, VP, or CEO)
(Provide Proper Evidence of Authority)
DONNA FIALA, CHAIRMAN
..,f
16.A.12.b
Packet Pg. 658 Attachment: Bond Basis (15210 : Final Acceptance - Golf Club of the Everglades Amenity Center)
PERFORMANCE BOND
KNOW ALL PERSONS BY THESE PRESENTS: that
Pulte Home Corporation
24311 Walden Center Dr., Ste 300
Bonita Springs, FL 34134
(Hereinafter referred to as "Owner") and
RU Insurance Company
8950 S. 52nd Street Suite 209
Tempe, AZ 85284
480-940-8420
BOND NO. CMS289630
(Name of Owner)
(Address of Owner)
(Address of Owner)
(Name of Surety)
{Address of Surety)
(Address of Surety)
(Telephone Number)
(hereinafter referred to as "Surety") are held and firmly bound unto Collier County, Florida, (hereinafter
referred to as "County") in the total aggregate sum of two hundred two thousand two hundred fifty
two and 75/100 ($202,252.75) in lawful money of the United States, for the payment of which sum well
and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns,
jointly and severally, firmly by these presents. Owner and Surety are used for singular or plural, as the
context requires.
THE CONDITION OF THIS OBLIGATION is such that whereas, the Owner has submitted for approval by the
Board of a certain subdivision plat named Golf Club of the Everglades Amenity Center and that certain
subdivision shall include specific improvements which are required by Collier County Ordinances and
Resolutions (hereinafter "Land Development Regulations"). This obligation of the Surety shall
commence on the date this Bond is executed and shall continue until the date of final acceptance by the
Board of County Commissioners of the specific improvements described in the Land Development
Regulations (hereinafter the "Guaranty Period").
NOW THEREFORE, if the Owner shall well, truly and faithfully perform its obligations and duties
in accordance with the Land Development Regulations during the guaranty period established by the
County, and the Owner shall satisfy all claims and demands incurred and shall fully indemnify and save
harmless the County from and against all costs and damages which it may suffer by reason of owner's
failure to do so, and shall reimburse and repay the County all outlay and expense which the County may
incur in making good any default, then this obligation shall be void, otherwise to remain in full force and
effect.
PROVIDED, FURTHER, that the said Surety, for value received hereby, stipulates and agre1:�Jhat no
change, extension of time, alteration, addition or deletion to the proposed specific improvements shall in
any way affect its obligation on this Bond, and it does hereby waive notice of any such change, extension
of time, alteration, addition or deletion to the proposed specific improvements.
PROVIDED, FURTHER, that it is expressly agreed that the Bond shall be deemed amended
automatically and immediately, without formal and separate amendments hereto, so as to bind the
16.A.12.b
Packet Pg. 659 Attachment: Bond Basis (15210 : Final Acceptance - Golf Club of the Everglades Amenity Center)
Owner and the Surety to the full and faithful performance in accordance with the Land Development
Regulations. The term "Amendment", wherever used in this Bond, and whether referring to this Bond,
or other documents shall include any alteration, addition or modification of any character whatsoever.
IN WITNESS WHEREOF, the parties hereto have caused this PERFORMANCE BOND to be
executed this 25th day of January, 2016.
Principal: Pulte Home Corporation --
By: Bryce Langen, Assistant Treasurer
Witness: Gregory S. Rives
Witness: Bernard J. Saunders
STATE OF GEORGIA
COUNTY OF FULTON
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME THIS 25th DAY
OF January, 2016, by Bryce Langen AS Assistant Treasurer OF Pulte Home Corporation WHO IS
PERSONALLY KNOW TO ME.
Notary Public -State of GEORGIA
(SEAL)
Rll Insurance Company
Surety
.�in-Fact
Witness: -::::::_--�----------
�
ne 10 } A.AA.,� Witness: ,PJ(/ �A ,.,)
Karen'Bri� �
SEE ATTACHED NOTARY
16.A.12.b
Packet Pg. 660 Attachment: Bond Basis (15210 : Final Acceptance - Golf Club of the Everglades Amenity Center)
ACKNOWLEDGEMENT
State of Arizona
County of Maricopa
On ___ 11_2_5_12_0_16 ___ before me personally appeared Jessica Hol/aender
whose identity was proven to me on the basis of satisfactory evidence to be the
person who he or she claims to be, and acknowledged that he or she signed the
attached document.
(Seal)
JEREMY POLK
NOTARY PUBLIC -ARIZONA
MARICOPA COUNTY
My Commission Expires
June 28. 2019
Notary Signature
Jeremy Polk
My commission Expires June 28th, 2019
16.A.12.b
Packet Pg. 661 Attachment: Bond Basis (15210 : Final Acceptance - Golf Club of the Everglades Amenity Center)
GOLF CLUB OF THE EVERGLADES PHASE 1 (PL20150002440)
PERFORMANCE BOND CALCULCATION
FOR PLAT RECORDING
SUMMARY
PAVING =
EROSION CONTROL =
DRAINAGE =
POTABLE WATER SYSTEM =
WASTEWATER SYSTEM =
IRRIGATION SYSTEM =
TOTAL CONSTRUCTION COST EST/MA TE =
10% ADDITIONAL =
TOTAL 110% BOND AMOUNT =
PAVING
DESCRIPTION UNIT QTY UNIT PRICE
3/4'"Asphalt Concrete (type S-111) 2nd lift SY 1,440 $4.35
3/4 Asphalt Concrete (type S-111) 1st lift SY 1,440 $4.70
12• Stablized Subgrade SY 1,728 $1.95
6" Limerock Base (compact & prime) SY 1.728 $7.15
4" Concrete Sidewalk. SY 601 $27.00
2' Sod (back-of-curb) SY 259 $1.50
Type •o· Curb LF 163 $9.50
2' Valley Gutter LF 1,164 $8.10
Signage and Striping LS 1 $2,000,00
SUBTOTAL
EROSION CON fKOL
DESCRIPTION I UNIT I QTY UNIT PRICE
Lump Sum I LS I 1 $2,000.00
SUBTOTAL
January 2016
PAGE 1 OF 2
$58,349.20
$2,000.00
$31,622.04
$39,115.77
$43,670.65
$9,108.48
$183,866.14
$18,386.61
$202,252.75
TOTAL PRICE
$6,264.00
$6,768.00
$3,369.60
$12,355.20
$16,227.00
$388.50
$1,548.50
$9,428.40
$2,000.00
$58,349.20
TOTAL PRICE
$2,000.00
$2,000.00
16.A.12.b
Packet Pg. 662 Attachment: Bond Basis (15210 : Final Acceptance - Golf Club of the Everglades Amenity Center)
GOLF CLUB OF THE EVERGLADES PHASE 1 (PL20150002440)
PERFORMANCE BOND CALCULCATION
FOR PLAT RECORDING
DRAINAGE
DESCRIPTION UNIT QTY UNIT PRICE
30" Flared End EA 1 $1,500.00
18" RCP LF 22 $41.00
24" RCP LF 148 $50.50
30' RCP LF 201 $57.29
Valley Gutter Inlet EA 2 $3,090.00
Grate Inlet EA 1 $1,850.75
Junction Box EA 1 $2,200.00
SUBTOTAL
POTABLE WATER SYSTEM
DESCRIPTION UNIT QTY UNIT PRICE
10" CL 150 PVC (OR18) LF 579 $32.00
10" Gate Valve & Valve Box EA 1 $1,880.00
Fire Hvdrant Assembly Complete EA 1 $4,000.00
Single Water Service w/ Meter EA 1 $467.77
Double Water Service w/ Meter EA 4 $1,010.00
Tie into Existing EA 1 $1,700.00
Permanent Automatic Flushinq Device EA 1 $7,500.00
10' TemporarY Blow-off w/ BSP EA 1 $1,000.00
SUBTOTAL
WASTEWATER SYSTEM
DESCRIPTION UNIT QTY UNIT PRICE
Manhole 8'-10' cut EA 2 $5,100.00
Manhole 10'-12' cut EA 1 $6,205.00
8' PVC (SOR 26) 8'-10' cut LF 394 $32.00
8' PVC {SOR 26) 10'-12' cut LF 260 $36.34
6" Double Services w/ Cleanouts EA 5 $723.35
Connect to Existing EA 1 $775.00
Television Inspection LF 654 $1.25
SUBTOTAL
IRRIGATION SYSTEM
DESCRIPTION I UNIT I QTY UNIT PRICE
6" CL 150 PVC (DR18) I LF I 593 $15.36
SUBTOTAL
January 2016
PAGE 2 OF 2
TOTAL PRICE
$1,500.00
$902.00
$7,474.00
$11,515.29
$6,180.00
$1,850.75
$2,200.00
$31,622.04
TOTAL PRICE
$18,528.00
$1,880.00
$4,000.00
$467.77
$4,040.00
$1,700.00
$7,500.00
$1,000.00
$39,115.77
TOTAL PRICE
$10,200.00
$6,205.00
$12,608.00
$9,448.40
$3,616.75
$775.00
$817.50
$43,670.65
TOTAL PRICE
$9,108.48
$9,108.48
16.A.12.b
Packet Pg. 663 Attachment: Bond Basis (15210 : Final Acceptance - Golf Club of the Everglades Amenity Center)
RU Sureiy
9025 N. Lindbergh Dr. i Peoria. ll. 61615
Phone: (800)645-2402 I fax: (309)689-2036
www .rlicorp.com
K11ow All Men by These Prese11ts:
POWER OF ATTORN EY
RLI Insurance Company
That this Power of Attorney is not valid or in effect unless attached to the bond which it authorizes executed, but may be detached by the
approving officer if desired.
That RLI Insurance Company, an Illinois corporation, does hereby make, constitute and appoint:
Jessica Hollacnder. Jeremy Polk, jointly or severally
in the City of Phoenix State of Arizona its true and lawful Agent and Attorney in Fact, with full
power and authority hereby conferred, to sign, execute, acknowledge and deliver for and on its behalf as Surety, the following described
bond.
Any and alJ bonds provided the bond penalty does not exceed Twenty Five Million Dol.lars ($25,000,000.00).
The acknowledgment and execution of such bond by the said Attorney in Fact shall be as binding upon this Company as if such bond had been
executed and acknowledged by the regularly elected officers of this Company.
The RLI lnsurance Company further certifies that the following is a true and exact copy of the Resolution adopted by the Board of Directors
ofRLI Insurance Company, and now in force to-wit:
"All bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation shall be executed in the corporate name of
the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by such other officers as the Board
of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint
Attorneys in Fact or Agents who shall have authority to issue bonds, policies or undertakings in the name of the Company. The corporate
seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation. The
signature of any such officer and the corporate seal may be printed by facsimile."
IN WITNESS WHEREOF, the RLI Insurance Company has caused these presents to be executed by its __ V'-'j""c"'-e_.P_.r"'-es,..i,.,.de"'nwt� with its
corporate seal affixed this 9th day of October , 2015
State of Illinois
County of Peoria } ss
On this _}lili_ day or October , 20 l 5 . before me. a Notary Public, personally appeared Barton W Davis , who being by me duly sworn, acknowledged that he signed the above Power of Attorney as the aforesaid officer ofihe RLl Insurance Company and acknowledged said instrument to be the voluntary act and deed of said corporntion.
tF�2c "OffiCIAL SEA
�
t· ' " i'\JELIC .-IACQUEUNE M. 80CKI.ER ;_�, doMM1ss10N EXP!::'"'�-_ .. '{j)j(J;ij/)2011� RLI Insurance Company
By: �; /(/.7:J=
Barton W. Davis Vice President
CERTIFICATE
I, the undersigned officer of RLI Insurance Company, a stock corporation of the State of Illinois, <lo hereby certify that ihe at1ached Power of i\ttomey is in foll force and effect and is irrevocable: and furthermore, that the Resolution of the Company as set forth in thePower of Attomev. is now in force. In tcstimonv whereof. I havehercu�'$ set my hand and the seal of the RLI Insurance Companythis __ dayof .January, 2016 .
RLl Insurance Company
By �; /(/.7:J= Barton W. Davis Vice President
A00585l4
16.A.12.b
Packet Pg. 664 Attachment: Bond Basis (15210 : Final Acceptance - Golf Club of the Everglades Amenity Center)
ACKNOWLEDGEMENT BY PRINCIPAL
STATE OF GEORGIA)
)ss.
COUNTY OF FULTON )
This record was acknowledged before me on January 25, 2016, by Bryce Langen,
as Assistant Treasurer of Pulte Home Corporation, a Michigan Corporation, who
appeared before me and is personally known to me.
WITNESS my hand and official seal.
�gnature of
16.A.12.b
Packet Pg. 665 Attachment: Bond Basis (15210 : Final Acceptance - Golf Club of the Everglades Amenity Center)
CERTIFlEJ} RESOLUTIONS Olt THE BOARD OF DIRECTORS OF PULTE HOME CORPORATION 1, Jan M. Klym, hereby certify that I am a duly elected and acting Assistant Secretary of
PULTE HOME CORPORA Tl ON, a corporation authorized and existing under the laws of the
State of Michigan; that following is a true copy of the resolutions adopte9 by the Board of
Directors of the Corporation at a special meeting duly called and held on June 2, 2010, in
accordance with the provisions of the Michigan Business Corporation Act; and that such
resolutions have not been rescinded or modified, and do not contravene any provisions of the
Articles of Incorporation or Bylaws of said corporation.
RESOLVED, that the Land Development Manager(s) of the South Florida Division
shall have the following signing authority:
General Devel0pment: Applications, tentative and final subdivision plats and
maps, development agreements, land development agreements, amenity
contractor agreements and all other documents that arc relevant or incident to
the development of real property in which the Company or the Partnership has
any interest, NOT to include documents relating to real property financing and
land banking transactions, including but not limited to, loan agreements,
security agreements, promissory notes, deeds of trust, special taxing district
financing (other than periodic reports), guarantees and environment
indemnities.
STATE OF MICHlG/\N
COUNTY 01" O/\KLAND ) ) ) On June 2, 2010, before me, Donna Marie Matyanowski, a Notary Public in and for said State,
personally appeared Jan M. Klym, personally known lo me to be the person whose name is
sub:;cribed to the; within instrnment and acknowledged to me that she executed the same in her
authorized capacity, and that by her signature on the instrument the entity upon behalf of which
the person acted, executed the instrument.
WITNESS my hand and official seal. � rYWu.�wu,�i-•)/ cc.'_'; __ . · ..
Donna Marie Matyanowsk, Notary Public.: fr/ 'l_,\{jTAf: y ·-�·-;, :�
Oakland County, Michigan : : ,_,,..,,, �' 0 /25/20 3 -. (.�� /:l>•rq \i� '• My Commission Expires: 5 I \-'_-;;,'· •. _ UD,..,i'-'
;�. �-��::!:· ( ( ��\:·:..
16.A.12.b
Packet Pg. 666 Attachment: Bond Basis (15210 : Final Acceptance - Golf Club of the Everglades Amenity Center)
·' .
PULTE HOME CORPORATION CERTIFICATE OF INCUMBENCY I, the undersigned ollicer of PULTE HOME CORPORATION, a corporation duly organized tmd
existing under the laws of the State of Michigan ("the Corporation"), hereby certify that I have access to
the records and minutes of the proceedings of the Bo ard of Directors of the Corporation, and that each of
the following individuals arc duly acting South Florida division employees of the Corporation, each such
individual holding the title set fo11h following such individual's name.
2, 2010.
Michael Woolery
Michael Hucnikcn
Land Development Manager
Land Develo pment Manager
IN WITNESS WHEREOF, I have hereunto signed my name on behalf of the Corporation on June
PULTE HOME CORPORATION,
a Michigan corporation
16.A.12.b
Packet Pg. 667 Attachment: Bond Basis (15210 : Final Acceptance - Golf Club of the Everglades Amenity Center)
CERTIFIEQ RESOLUTIONS OF THE BOAR)) OF DIRECTORS OF CENTEX REAL ESTATE CORPORATION I, Jan M. Klym, hereby certity that I am a duly elected and acting Assistant Secretary of CENTEX REAL ESTATE CORPORATION, a corporation authorized and existing tmder the laws of the State of Nevada; that following is a true copy of the resolutions adopted by the Board of Directors of the Corporation at a special meeting duly called and held on JW1e 2, 20 I 0, in accordance with the provisions of the Nevada Revised Statutes; and thal such resolutions have not been rescinded or modified, and do not contravene any provisions of the Articles of Incorporation or Bylaws of said corporation.
RESOLVED, that the Land Development Manager(s) of the South Florida Division shall have the following signing authority:
General Development: Applications, tentative and final subdivision plats and maps, development agreements, land development agreements, amenily contractor agreements and all other documents that arc relevant or incident to the development of real property in which the Company or the Partnership has
any interest, NOT Lo include documents relating to real property financing and
land banking transactions, including but not limited to, loan agreements, security agreements, promissory notes, deeds of trust, special taxing district financing ( other than periodic reports), guarantees and environment indemnities.
IN WITNESS WHEREOF, I have here unto set my hand this 2nd day of June, 2010.
STATE OF MICH1GAN )
) COUNTY OF OAKLAND )
(
On June 2, 20 l 0 before me, Donna Marie Matyanowski, a Notary Public in and for said State, personally appeared Jan M. Klym, personally known to me to be the person whose name is subscribed to the \•vithin instrument and acknowledged to me that she executed the same in her authorized capacity, and that by her signature on the instrument the entity upon behalf of which the person acted, executed the instrument
WITNESS my hand and official seal. .. ->:,�t-:.�;,_':f/_,--,., :.
�-MM.<k \y)�� l/'�inrA;.-;·<:\ · ..
Donna Marie Matyanowsk.'i, Nota1y Public:_ , ... \ p {:::•;-. � � :_.-. :-• . , . • .,-,t.vf \ � • " . Oakland County, M1ch1gan \ . .;:, ·-.. ,... .:?} ::: My Commissi.on Expires: 05-/25/2013 ·._ · .. :, ;·•, ..•. �--:�.-5�•··/ . , .. ( .... :-�rr{ \:-.• ...... ,.
·:,.,I/;-,\. LJ,.tti• .� 1•..:••:•'· .,,,._,o1•
16.A.12.b
Packet Pg. 668 Attachment: Bond Basis (15210 : Final Acceptance - Golf Club of the Everglades Amenity Center)
·'
CENTEX REAL ESTATE CORPORATION
CERTIFICATE OF INCUMBENCY
I, the undersigned officer or CENTEX REAL EST ATE CORPORATION, a corporation duly
organized and existing under the laws or the State of Nevada ("the Corporation"), hereby certify that I
have access to the records and minutes of the proceedings of the Board of Directors of the Corporation,
ti.lilt the Corporl:)tion is the sole Managing Partner of CENTEX HOMES, a Nevada general partnership,
and that each of the following individuals are duly acting South Florida division employees of the
Corporation, each such individual holding the title set forth following such individual's name.
Michac! Woolery
Michael Hucnikcn
Land Development Manager
Land Development Manager
IN WITNESS WHEREOF, I have hereunto signed my name on behalf of the Corporation on June
2, 2010.
,,,,,, ... 111,,,,,,, .. �... � \:.STA 7'f ,,, ,,, .... �tf. -·········· co_.,;',:. �--� ••• �PO�._._.T,Q�
��lo -9_,.•. o�
:�I C, SEAL \ -;P: =a5: 111,�:;u \ : OS -\ \ .• 2007 •. i �i
...... ····••-.•-···· ,� "', '1,' ' , ... ,,,,, �V AO fl-,,,, ... lt1,/J.t.f1t,,l,\
CENTEX REAL ESTATE CORPORATTON,
a Nevadt1 corporation
16.A.12.b
Packet Pg. 669 Attachment: Bond Basis (15210 : Final Acceptance - Golf Club of the Everglades Amenity Center)
cilff",County
Grou/fr Management Division
Planning & Regulation
Land Development Services
April 6. 2020
RLI Insurance Company
8g5o s. 52'd Dr. ste. 209
Tempe. AZ. 85284
Re: Bond No. CMS289630/ Pulte l-lome Corp.
Goll-Club of the Everglades Amenity Center PL20150002440
Dear Sir or Madam:
Please be advised that based on the work completed and inspected to date, the subject
Perlormance Bond may now be reduced by $174.033.41,Ieaving an available security of
$28.219.34. The remaining security represents $18.659.34 as the required maintenance
security, plus $9,550.00 in uncompleted improvements.
An original Bond Rider reducing the value of the Bond should be directed to this office,
"all other terms and conditions of original Perlomrance Bond to remain in full force and
effect".
If I can be olany firrther assistance to 1ou in this regard. please let me know
Sincerely.
loAx Hot<0dswotlA
John R. Houldsri orth
Senior Site Plans Revieu'er
\d'ith authoritv in these matters
xc:Clerk to the Board
Engineer of Record
Land Da,e6pnEnl s€rvbes. 2800 North Horseshoe Drive . Naples, Floridau104, 239-252-2400 . ww\,!.colliergov.net
16.A.12.b
Packet Pg. 670 Attachment: Bond Basis (15210 : Final Acceptance - Golf Club of the Everglades Amenity Center)
16.A.12.b
Packet Pg. 671 Attachment: Bond Basis (15210 : Final Acceptance - Golf Club of the Everglades Amenity Center)
POWER OF ATTORNEY
RLI Insurance Company
Contrrctors Bonding and Insurance Company
e025 N. L'ildbTq#a::oria, IL 61615
Know All Men by These Pteaents:
That this Power of Attomey is not valid or in effect unless attached to the bond which it authorizes executed, but may be detached by the
approving offi cer if desired.
That RLI Insurance Company and/or Contractors Bonding and Insurance Compsny, each an lllinois corPoration, (separately and
together, the "Company") do hereby make, conslitute and appoint:
Jeremv Polk.atthew Erra. iointlv or lv
in the City of IX
full power and authority hereby conferred, to sign,
bonds and undertakings in an amount not to exceed
( 125,0!l!Xl0!L00-) for any single obligation.
, State of ---------&iz9!a-
its true and lawful Agent(s) and Attomey(s) in Fact, with
caused these presents to be executed by its respectiYe
M . 2020
execute, acknowledge and deliver for and on its behalf as Surety, in general, any and all
Twentv Fi ve Million Dollars
Vice President with its corporate seal aflixed this
-!!$-
day of
The acknowledgment and execution of such bond by the said Attomey in Fact shall be as binding upon the Company as ifsuch bond had been
executed and acknowledged by the regularly elected officers ofthe Company.
RLI Insurance Company and/or Contractors Bonding and lnsurance Company, as applicable, have each fudher certified that the
following is a true andixact copy ofa Resolution adopted by the Board of Directors ofeach such corporation, and is now in force, to-wit:
',All bonds, policies, undertakings, Powers of Attomey or other obligations ofthe corporation shall be executed in the corporate name of
the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by such other offtcers as the Board
of Direciors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint
Attomeys in Facior Ag€nts who shall have authority to issue bonds, policies or undertakings in the name ofthe Company. The corporate
seal is not necessary foi the validity of any bonds, policies, undertakings, Powers of Attomey or other obligations of the corporation. The
signature ofany such officer and the corporate seal may be printed by facsimile "
IN WTTNESS WHEREOF, the RLI Insurance Company and/or Contractors Bonding and lnsurance Company, as applicable, have
.s;\i#ll'i'i..3?.,
.s;:Joc*ourt''..12i rSn,tli i
''.- 1.. -.j -S
"""..,.1,*;i1",,:J
RLI Insurance Comprny
Contrsctors Bonding rnd Insurtnce Company
SEAL .
By:6 / uC-
State of Illinois
SS
County of Peoria
Notary Public
Banon w. Davis vice President
Corporate Secrctary
On this l8th day of March , 2020 , before me, a Notary Public,
oersonallvlpoeared Banon W. Davis , who berng by me duly swom.
icrno*ledgdd $at he signed the above Power of Atlomey as lhe aforesaid
oflicer of ile RLI Insuiance Comprny and/or Contractors Bonding and
lnsurence Company and acknowledged said instrument lo be the voluntary
act and deed ofsaid oorporatiot. -
CERTIFICATE
l, the undersigned officer of RLI Insura[ce Company and/or
Contrrctors Bonding and Insurrnce Company, do hereby certify
that the aftached Powir of Attomey is in full force and effect and is
inevocablei and furlhermore, that the Resolution of the Company as
set forth in the Power of Attomey, is now in force ln testimony
whereof, I have hereunto set my hand and the seal of the RLI
tns mnce Comnrnv and/or CotrtractT Bondi2;A$$^nce
Company this -!- dat or 4Ca
RLI Insursnce ComprDy
Contrrctors Bonding and Iosurance Company
uts*H qRETCHESL JOfINIGK
- :oFfSrAL sEAr'
r,'cimillbn EeaE
By
Gretchen L.lobnigk - - .-.-
By
Jefhey
A0058D19
't
I
16.A.12.b
Packet Pg. 672 Attachment: Bond Basis (15210 : Final Acceptance - Golf Club of the Everglades Amenity Center)
RESOLUTION NO. 21-
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY,
FLORIDA AUTHORIZING FINAL ACCEPTANCE
OF CERTAIN ROADWAY AND DRAINAGE
IMPROVEMENTS IN GOLF CLUB OF THE
EVERGLADES AMENITY CENTER ACCORDING
TO THE PLAT THEREOF RECORDED IN PLAT
BOOK 60, PAGES 47 THROUGH 48, AND RELEASE
OF THE MAINTENANCE SECURITY.
WHEREAS, the Board of County Commissioners of Collier County, Florida, on
January 12, 2016, approved the plat of Golf Club of the Everglades Amenity Center for
recording; and
WHEREAS, the Developer has constructed and maintained the roadway and
drainage improvements in accordance with the approved plans and specifications as
required by the Land Development Code (Collier County Ordinance No. 04-41, as
amended); and
WHEREAS, the Developer is requesting final acceptance of the roadway and
drainage improvements and release of the maintenance security; and
WHEREAS, the Development Review Division has inspected the roadway and
drainage improvements, and is recommending acceptance of said facilities.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that final acceptance is
hereby granted for those roadway and drainage improvements in Golf Club of the
Everglades Amenity Center, pursuant to the plat thereof recorded in Plat Book 60, pages
47 through 48, and the Clerk is hereby authorized to release the maintenance security.
BE IT FURTHER RESOLVED AND ORDERED that the roadway and drainage
improvements within Golf Club of the Everglades Amenity Center will be maintained
privately in the future and will not be the responsibility of Collier County.
[Space Intentionally Left Blank]
[21-EIS-04432/ l 607077 /2] Page 1 of 2
16.A.12.c
Packet Pg. 673 Attachment: Resolution (15210 : Final Acceptance - Golf Club of the Everglades Amenity Center)
This Resolution adopted after motion, second and majority vote favoring same,
this __ day of ______ , 2021.
DATE:
ATTEST: CRYSTAL K. KINZEL, CLERK
Deputy Clerk
Approved as to form and legality:
Derek D. Perry
Assistant County Attorney
(21-EIS-04432/ I 607077 /2]
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By: _____________ _ Penny Taylor, Chairman
Page 2 of2
16.A.12.c
Packet Pg. 674 Attachment: Resolution (15210 : Final Acceptance - Golf Club of the Everglades Amenity Center)
16.A.12.dPacket Pg. 675Attachment: Plat Map (15210 : Final Acceptance - Golf Club of the Everglades Amenity Center)
16.A.12.dPacket Pg. 676Attachment: Plat Map (15210 : Final Acceptance - Golf Club of the Everglades Amenity Center)