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Agenda 01/09/2024 Item #16A13 (Resolution - Final Plat of Soluna and release of maintenance security)01/09/2024 EXECUTIVE SUMMARY Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements, and acceptance of the plat dedications, for the final plat of Soluna, Application Number PL20210000514, and authorize the release of the maintenance security in the amount of $2,700,983.78. OBJECTIVE: To have the Board of County Commissioners (Board) accept final approval of the infrastructure improvements associated with the subdivision, accept the plat dedications, and release the maintenance security. CONSIDERATIONS: 1) On February 15, 2023, the Growth Management Department granted preliminary site acceptance of the roadway and drainage improvements in Soluna. 2) The roadway and drainage improvements are private and will be maintained by the project’s property owners association. 3) The required improvements have been constructed in accordance with the Land Development Code. The Growth Management Department inspected the improvements on December 01, 2023 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 resolution 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 $2,700,983.78 will be released upon Board approval and is based on the work performed and completed and pursuant to the terms of the Construction and Maintenance Agreement dated January 20, 2022. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. 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 Soluna, Application Number PL20210000514, and authorize: 1. The Chairman to execute the attached resolution authorizing final acceptance of the improvements and plat dedications. 2. The Clerk of Courts to release the maintenance security. Prepared By: Lucia S. Martin, Project Manager I, Development Review Division ATTACHMENT(S) 1. Location Map (PDF) 2. Bond Basis (PDF) 3. Plat Map (PDF) 4. Resolution (PDF) 16.A.13 Packet Pg. 505 01/09/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.13 Doc ID: 27427 Item Summary: Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements, and acceptance of the plat dedications, for the final plat of Soluna, Application Number PL20210000514, and authorize the release of the maintenance security in the amount of $2,700,983.78. Meeting Date: 01/09/2024 Prepared by: Title: Technician – Development Review Name: Lucia Martin 12/05/2023 4:21 PM Submitted by: Title: Environmental Specialist – Name: Jaime Cook 12/05/2023 4:21 PM Approved By: Review: Engineering & Natural Resources Jack McKenna Additional Reviewer Completed 12/06/2023 8:17 AM Development Review Brett Rosenblum Additional Reviewer Completed 12/06/2023 9:05 AM Unknown Jaime Cook Division Director Completed 12/08/2023 11:25 AM Transportation Management Operations Support Evelyn Trimino Additional Reviewer Completed 12/08/2023 2:33 PM Operations & Regulatory Management Michael Stark Additional Reviewer Completed 12/08/2023 4:54 PM Growth Management Community Development Department Evelyn Trimino Department Review Completed 12/09/2023 9:41 AM Growth Management Community Development Department James C French Growth Management Completed 12/12/2023 11:49 AM County Attorney's Office Derek D. Perry Level 2 Attorney Review Completed 12/19/2023 9:09 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 12/19/2023 9:45 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/26/2023 9:12 AM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 12/26/2023 3:51 PM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 12/27/2023 11:55 AM Board of County Commissioners Geoffrey Willig Meeting Pending 01/09/2024 9:00 AM 16.A.13 Packet Pg. 506 SOLUNA LOCATION MAP 16.A.13.a Packet Pg. 507 Attachment: Location Map (27427 : Final Acceptance - Soluna) CONSTRUCTION AND MAINTEMNCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS THIS CONSTRUCTION AND MAINTENANCE AGREEME intothb..r?g!h dayo, JrruerT,2O33_NT FOR SUBDIVISION befineen D.R HGrolt IMPROVEMENTS enteredrne hgreinaflerrefclrad to as 'Developef, and Boerd the 'Board'. A. Dcveloper has, simullanoou6ly wtth of c€rtaln plat of a subdMsion to be of County Commls8loners ot Colli€r County, Florlda, lrerelnafter r€hnsd to as RECITALS: the delivery ofthis Agr€Emgnt, applied for th6 approval by the Board knOln aS: so-uN^ (PlJo21oq!6lr) B. Chapter 4 and 10 of the Collier County Land Development Code required the Developer to post appropriate guarsntees for the construdion of the improvemants required by sald subdlvision regulalions, said guarantees to be incorporated in a bonded agreement for the conslrucfon of the- rsquired improvements. NOW THEREFORE. in consideration of the forogoing premises and mutual cov€nents hereinaller sot forth, Developer and the Board do heroby cov€nant and agree as follours: 1 2 D€veloper will cauge to be congtructed: rntrastruclure rdpro,romer g within 12 months from the dete of approval Baid subdivbion plat, said improvements hereinafler roloned to a8 the r€qulred lmprovements. Developer her€wlth tenders its suMivision performance securlty (atached h€r6lo as Exhibit ,A,, and by reference made a pan hereof) ln tha emount of $-__a7Bs8.n_ whlch amount represenb l 00/6 of the tolel contracl cost lo complete the constructlon plus 10070 of the estimated oost of to complete the required improvsmsnls at the date of thls Agreement. ln thE €vsnt of default by th6 Developor or failure of the D€veloper to complete suct improvem6nts wilhinth€ time required by the Land Dev6lopm6nt code, collier county, may call upon the subdivision perfonyrance s€curity to insure satBfadory completion of the requked improvem€nts. The requhed improvements shall not be conEidered oompleta until a slatement of sub$antial completion by Developer's engineer along with ho flnal projoct raoords have b€en furnished to be revietyed and tpqved by the county Managel or his deslgnee for complianoe with the co ier county Land Developmenl Code. 4 3. 5. The County Manager or designa€ shall, within sixty (60) days of receipt of the statement of substenlial complellon, elther: a) notffy the Develop€r in wrfthg of hls prelimlnary approval of th6 improvernentsi or b) notlfy the Developer ln wrltlng of his refusal to spprove improvemenls, th€rewith spectrylng those conditions which the De\reloper musl fulflll in order lo obtain the County Manage/s approvai of the improvemonls. However, in no evenl shall the County Manager or desiJnee refuse preliminary approval of lhs improvemonE if they ale in fact construc,ted end submltted for epproval in accordancs with the requirem€nts of this Agr€€menl. 6. The Developel shall maintaln all raquired improvementE 6r a minlmum period of ono year afler preliminary apProval by the County Managor or his d€signee. Afler lhe one.year maintenancs p€riod by the Developer haE tsrminatcd, thc Dc\rclopcr shall pctition lho County Managor or de8ignee lo insp€ct tho required improvements, The County Manager or delignee shall insp€clthc improvements and, if found lo bo still in compliance with the Land Development Code as reflected by final approval by the Board, th€ Board shsll release the remaining 10olo of th€ aubdivbion performanoe s€arrity. Th€ D€velope/s responsibility for maintensnce of the required improvements shall continue unless or until the Board accepts meintenance responsibility tor and by the County 16.A.13.b Packet Pg. 508 Attachment: Bond Basis (27427 : Final Acceptance - Soluna) 7. Six (6) months afier the execution of this Agreemenl and once within every six (6) months thereafter the Developer may request the County Manager or 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 Develope/s engineer together with the project records necessary for review by the County Manager or designee. The County Manager or 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. ln the event the Developer shall fail or neglect to fulflll its obligations under this Agreement, upon certification of such failure, the County Manager or designee may call upon the subdivision performance security to secure satisfactory completion, repair and maintenance ofthe required improvements. The Board shall have the right to construct and maintain, or cause to be constructed or maintained, pursuant to public advertisemenl 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 indemniry 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. o All of the terms, covenants and conditions herein contained are and shall be binding upon the Developer and the respectiv€ successors and assigns of the Developer. lN WTNESS WHEREOF, the Board and the Developer have caused this Agreem€nt to be executed by their duly authorized representatives this 20th day of Juurry , Z0__4_. Evidence of signing authority atlached hereto as Exhibit "B'. By: ll11 er L. ItlcDerie 1 ,r., Chrlrru (Name of E lnc. Wltness: Ey lvt^ "K knu^F,'el rl 7 .E/- PrlnteA Na'me: / L ,*m(oooins, Division president Witness:Prlnted Name/Tltle (PrssldEnt, VP, or CEO) EYldence of AuthorlB)(Provldo Jil t-.-l+Printed Name: .0!loaATTEST: ; CLER() CRYSTAL UNTY COMMISSIONERSBOARD OF LOIIIDA. ,L t' By: Deputy ) "Sf$fnur allty: L k fft Asslatant County Attomsy SIGNED IN THE PRESENCE OF: "1i' 16.A.13.b Packet Pg. 509 Attachment: Bond Basis (27427 : Final Acceptance - Soluna) EXHIBIT II A'' Subdivision Performance Security 16.A.13.b Packet Pg. 510 Attachment: Bond Basis (27427 : Final Acceptance - Soluna) EXHIBIT "A" Collior County Flonda. Land Developrnent Code APPENDIX A STANDARD PERFORMAI.ICE SECURITY OOCUMENTS FOR REOUIRED IMPROVEMENTS Bond NO. 016232471 KNOW Al-L PERSONS BY THESE PRESENTS tlar O.R. Honon. lnc. 10t{1 Ben C. Prat Six Mite Cypress Paftway Fort Myers. FL 33966 (hereinafler referred to as "Owner") and Libety Mutual lnslrance Company 175 B6rkoley Slreer Boslon. MA 02115 (517) 357.9500 (hereinaller referred to as "Suroty') are held and firmly bound unto Collier County. Floflda, (hereinafter retened to as "County') in he total aggregate sum of Two Million Seven Hundred Thousand Nane Hundred and Elghty Three Dollgrs And Seventy Eight ccnts ($ 2,700,983.78) in lawtul money o( the Unat€d States. tor the payment ol which 8um $.611 and truly to bg ll€do, wo tind ot]rselves, our h6ir3, sxecutors, administratoB, succeslors and assigns. iointy and se\rerally. lirmly by thqss pros€hts. Own6r and Sursly are ussd lor singular or plural. as the contexl requ'res THE CONOITION OF THIS OBLIGATION rs such lhat whereas. the Owne. has submitted for approval by the Board a cenain subdlvision plat named SOLUrA PL202l0O0Ol14 and thal certain subdtvrslon shall tnclude specillc improvements whGh are required by Collier County Ordrnances and Resolutions (he.einafter "Land Devetopment Regulatons-). Thrs obl€aton of the Sorety shall commence on the date this Bond ls executed and shall continue until tho date of fnal acceptance by the Board of County CommissioneB of the specifc improvements describd in the Land Oevelopmenl Regulalrons (h6r6inettor the "Guaranty Penod"). NOW THEREFORE. if the Owner shallwell. truly and laithtully perlorm its obhgatDns and duties in accordance wilh the Land Oevelopmenl Regulatrons dunng the guaranty penod estadrshed by the County, and the Owner shall sattsfy all claims and demands rncufied and shall fully rndemnify and save harmless the County from and agarnst all costs and damages which ( may suffer by .eason ol O,vner's failure to do so, and shall reimburs€ and repay the Counly alloullay ard expense which the Col]nty may incur rn making good any default, then this oblilJation shall be vord otherMse to remarn rn full force and effect. PROVIOED. FURTHER, lhal the said Surety. lor value rqceivod h€reby. stipulat€s and agroes that no change. extension of lime. alteratlon, adddion or deletron to the proposed specrlic tmprovements shall in any way aflect its oblqatlon on thts Bond. and ( does hereby waNe notlce of any such change. extenston of time. alteralion. additon or deletion to the proposod spectfic rmprovements. PROVIOED FURTHER. that tt rs expressly agreed lhat lhe Bond shall be deemed amended automatically and immediately. without lormal and separate amendmonts hereto, so as to brnd the Owner and the Surety to the full and faithful p€rtormance ir accordancg wrth the Land Oevelopment Regulations The term ,,Arnendment.. wherever used ln lhls Bond, and whethe. refemno to this Bond. or other docurnents shall indude any alteratton, addation or modification of any character whatsoever lN WITNESS VVHEREOF. lhe panies hereto have caused thrs PERFORMANCE BOND to be executed this 13th day of-QeggldDgrJ4lz!- Evidence of signing authority attached hereto as Exhibit "B'. Pnnted Name I;TIT TUTMBT&AIEil5.8[IIE- (Supp No 24) Pag€ 3 ol 24 vlrlN-ESSES D.R HEdo6 lnc. I tlA-.fr,I,/-r,n- ^av,Qfu- {0 Jusjr{(ouErcfDrvrsron Presdenl 16.A.13.b Packet Pg. 511 Attachment: Bond Basis (27427 : Final Acceptance - Soluna) Collier County. Flonda. Land Development Code APPENOIX A STANOARO PERFORMANCE SECURITY DOCUMENTS FOR REQUIREO IMPROVEMENTS lgtzrzr!ffi-I Colll€r County. Flonda Land Dovoiopmsnt Code (Supp No 24) Pag€ 4 ol 24 16.A.13.b Packet Pg. 512 Attachment: Bond Basis (27427 : Final Acceptance - Soluna) Colli6r County. Flonda. Land Development Code APPENDIX A STANOARD PERFORMANCE SECURITY DOCUMENTS FOR REOUIRED IMPROVEMENTS Pnnted Name STATE OF F L Notanal Acknowledgement Per Requiremenls ofs 117.05. Florida Statutes couNry oF]..f+ - lJ:i:Ti":fl"f lHd5T,"#s:sg"{##t#:'"Ifff ff :?J,"Jfl ":,l,"lil,f"",l; jllili,lslilliT" name of enti tyj, whofs lsignature of Notary Public] lthe Notary Public's omcial seal] -G*fQ-..-t- lprinted name of Notary Public] Notarial Acknowledgement Per Requiremenls ofs I 17.()5. Florida Statutes STATE of CT COUNTY OF Ha.ford The foregoing instrument was acknowledged before me by means of8 physical presence ort online notanzation. Thisi!3lday of Decemb€r 2021 by Donna M Planeta as Atto.ney-inJact tor Liberly Mutual lnsurance Company, who x rs personally n orU has produced N/A as identificatron leignaiur€ of Notary Publicl lth€ Notary Public's ofiicral s6all Timothy g. trulfnan (Ord, No. l5-14. S 3.N: Ord. No. : l-05. S 3.0) c The Constructaon. Maintenance and Escro$, Agre€ment lor SubdrvEion lmprovem6nts shall be substantially as follows d&1, **n *llili'iillj",,** S#frl ",:fliltil;.ffJ.,1ii;,.l.rlda{ llt.oqih latictal lot.ry llrn Liberq""!r!tual lnsu16njqCompany fyL,,ea- pt a,,..<_Bv, \t )c-i,h'J' t IlhnrtrPlrnc* Attorrerr-i rt-fnr-r Printed Name Prinled Name/Title (Provrde Proper Evrdence of Aulhorrly) ( hrirnm Pory.l,,v/z Printed Name (Supp No 24) Page 5 ol 2.1 TIMOTHY S. HUFFMAN NOTAnv Pu,f,rc - CT tt3o92 WC. mL.lon Elprnt FcO. 2t, 2C28 p:ry|]I-L!gor" has produced [type of identificationl as idenlification WITNESSES C42-</4-'<--. 16.A.13.b Packet Pg. 513 Attachment: Bond Basis (27427 : Final Acceptance - Soluna) Collier County. Florida. Land Development Code APPENDIX ASTANDARD PERFORMANCE SECURITY OOCUMENTS FOR REQUIREO IMPROVEMENTS Colli€r County. Florida. Land Oevelopment Code ( r(iltql: :0lr-rp-{,' Irrxt l2 ll sl I (Supp No. 24) Page 6 of 24 16.A.13.b Packet Pg. 514 Attachment: Bond Basis (27427 : Final Acceptance - Soluna) w Libertv Mutudl" Thi. Po[r ol lttom., lil'lL th. .cb ot thora nanrd harin, and th.y hay! no auhcity to blnd lh. Cofiplny.ralpt ln tha Mrnrafund io tht.nfit ft.nlh rtrt d. Llberty Mutual In6urance Company The Ohio Casualty lnsuranc€ Company \ ,bst American lnsurance Company POWER OF ATTORNEY Ce^itcate l,lo 820C633.98tt40 SURETY XtlOlVl' Al.L PERSOT|S aY TBESE PRESB{TS: That Th! Ohio Caldly lnlusncc Cdlp.ny Ir a c.Aorarcn dut oE nz.d und, th. la*s ol h. Slrlr ol Nc* Hrmpshit!, lhal Perondrne, Alexrs Aposlolidrs, Aman& Pienna D'An8clo.B€rhan! Stevcffon, arcndrn Irlctchcr, Bryar M Caneschr. Cassrndri Baez, Donna M PlarEta, Enc Slrbl' Genry Slew.d, J&qlEIinc SE@. J.nniler Clil God.E. Joshu Safoid. Kalhryn Pryor, Vrchellc Anne McMahon, N'chohs Tur€clm. R.hccca V Jorelhron all o, th! oty ol Ilanford CI each rndMdually lhci! bc lndr lhan d)a namcd ! tru6 6nd lawful 6nornay"in.f6ct to make pelsqtl. It{ WTIiESS mGREOF, ttis Posr ol Atlo.rEy h.r bsfi i{b&&€d by '1 auttonrd offcor o. ofioal ol the Co,npo.ier and tre corpor.le ie.l. ol $€ Companre. havr bftn elix.d tlErllo trs l2rh day ol Ocbb€r ,2021 LiHy Muurl ln&lanca Company The Ohio Ca$rlty lnsmn e ComFny !!b6l funaicall lrltuenca Coapany/) * //*t7/i SIale oiPENNSYLVT A County ot MO.ITGOIIERY D,vrd M. CaDy Ara6tant Socralary erus6 Past€lh, Nolery Publc Or lhh I 2lh day of Octob.r , -l!2L beloE n€ porsonally ,pearcd 0.$d M. Carcy. xho eclno*ledged hinsCl b bo h. Assisienl S.(,€bry ol tibety Mutrd lnsurance hel! lt codined by igring m betalt d he co.po.etons by hm6dt es e dLly autr.nz.d ollicer lX UIrNESS WI|EREoF, I hars hirsJnh $b6cibod ny n.,rr slld afir6d my nolenel 6eal al l(rE ol Prursi., P€nnsliv.nie, 01 lh€ d.y and yrar frsl *ov€ lrit n. /-fr//-By: Cotnpony, aM lYert Ansican llllr&ce Conpsny xhian llldrrlrolts are no* ,n lull lqc€ ard eiled I! drng !s fidlo !i ARTICLE U- ofFICERS: Sedjon 12. P .roftuom.y. b. sr billd ng s! il signad by ha PrBrid€nl erd afiorlad lo by lhe Sa(,olEry. Any po*a. o, auhong 06nt!d lo ,ny GpElanhlin q altdncy-in-hct und€r h€ provl$ons ol his edide maybs ctotad at any trna byfu 8o{d, h. Chairhtn, it Prciid.nt or by tho offcar or ofiaals g.rnlng sudr poin or aullrc.ily. ARICLC trl - A..dcn ol Ccrtncb: S.dl, 5. Sucty Bond! lrd Und.n tings lhtl rppoi &ch .ltameylit act aa may bG noclsatry b ad in b€hdf ol lh6 CorrTsny lo m.k., 6x.oJL. r€.1 ftlnoriedg. .nd d.liver .r 3urEty .ny and .ll und.d.log3 Comp.ny by trff sgn.lurs and 6r..1Jtq1 ol .,? .ud1 nCrum.nt .nd lo .mch frrulo lt rrd ol lh. Company. Wh.n !o lllort d srch i$um.nB sh3ll b€ .s binding es il sign€d by he praedellt and atbJld by lhr .ccEbry. obl$l,oi! he san€ lorce and 6fiec1ss llrciJgh runuelly efixBd. tEs not bern lPtb*sa. N TEEnIOflY mGiEOF, I h6ra h6rrurb set my h,nd and allixod lha 3aals ol laid Comp6iles hi! llrh dayof Decenbir , 2021 19191912I 1991 \!{5 t ooco o- o .?(! CIaat (, o (, o o) -q o (, o a@lrll€ln d PdEt'xm irdf,y :b, I.lE Pril. iolly Pudr rro.lo'ay c4rr, r\4 .d11ilr!6 .rris ir,$ ir. zt25 i B ET -E6<b fiN Ed ro ,8 I'c'! s E E E t g II bn t! P 6 l.r 1912I 1919 1991 s t LMS,12673 LM|C OCrC WA|C Mor! Co O2r? 1 By ksidant Sesrtary //--r.^n/+cx'w-\ 16.A.13.b Packet Pg. 515 Attachment: Bond Basis (27427 : Final Acceptance - Soluna) EXHIBIT IIB" Signing Authority 16.A.13.b Packet Pg. 516 Attachment: Bond Basis (27427 : Final Acceptance - Soluna) CERTIFICATE OF SECRETARY The undersigned hereby ccrtifies as follows: l. Hc is a duly cleotcd, qualificd aad aoting Secretary of D.R. Horton,Inc., a Dclaware corporatiou (he 'Conpaw), is farniliar with the facts hqrein certificd and is duly authorized to ccrtify the same. 2. The following is a !ue, corr€ct and complete copy ofrcsolutions relatedto the subject matter a.s adophd by the Consent of the Executive Committce of the Board of Dircctors of the Compauy datcd January 30, 2019 (ttp "&stdt-!Qg'). The Resolutions have not been amendcd, resoinded or modified and remain in full force and effect as ofthe dats hereof. Election of Vice President end Division Pr$ident WHEREAS, effective August 25, 2016, Justin A. Robbins was duly elected to the ofEce of Assistant Sccretary of thc Company in thc Company's Southwost Florida Division; WHEREAS, Justin A. Robbins h8s been promoted to the position of Division President ofthe Company's Southwest Florida Division; and WHEREAS, it is now desirable to elcot Justin A. Robbins as a Vicc President of the Company and Division Prcsidcot of thc Company's Southwest Florida Division. NOW, TIIEREFORE, BE IT RESOLVED, that Justin A. Robbins is hercby eleoted to tho ofEcc ofVicc Prcsident ofthe Company and Dvision PrEsident (the "Dblrbi-2nrl&at) of the Company's Soutbwest Florida Division (rie "D!tiit@"), to serve rmtil the next annr:al meeting ofthe directors ofthe Company and until his successor is duly elected and qualified or trntil his earlier desth, rrsi gnation or rernoval, RESOLVED flTRTIIE& that tho Division Presidcnt is hertby authorizcd and cnrpowercd, in tbe Divisiou ad in the.eme ard ou bcbilf of (A) thc Company, @) any partnenhip ofwhich the Compaly is a gencral partncr, mrnrg€r or agent, atrd (C) any lirnitcd liability mmparry of which the CompsDy is a membcr, marug€r or agenl (collectively the "Mltigt"), (i) subject to writco apprcval by my onc of thc following officers of thc Company: (a) Chairman of the Bocd, (b) Preside,nt, (c) Scnior Exccutive Vicc Pr€sidcnt, (d) Exooutive Vicc President or (e) tho Region Pr€sidcnl of the Division (the "AwtgidCggt'), !o o(ceuto rnd dclivcr contsasts, rgrcem€ots and other dooumcntr and instnrments (other tban promissory notcs) for the pucbasc of rcal poperty, and any improvemeots or appurtena[ces constructed thereon or affixcd thercto, or ary interest thereiq including without 16.A.13.b Packet Pg. 517 Attachment: Bond Basis (27427 : Final Acceptance - Soluna) limitation any rightof-way, eassmert, lcasehold or other tangible or intangible ploperty, rigbl orinterest, aad any personal property relating or incidcnt thcrcto, (ii) subject'to wdtten approval by any one of the Approving Offiocrs, to execute aod deliver contracts, agregment$, docds, conveyances or other obligations ofthe Entities, closing statcments and other doouments and instruments for the sale of improved or unimproved real property, or any intcrcst or right therei4 owned, leased or otherwise controlled by the Entities and (iii) to execut€ and deliver modcl homc lcascs and such other agreements, hsturnents or documcnts as the Approving OfEcers shall dircct RESOLVED F'URTEER, tbat in connection with thc managanent of the Entities' busincss, thc Division Prcsident is heref authorized and empoweted in the name and on b€hElf of the Entities in the DMsioq to exocute and deliver (i) contracts, agrc,c,ments and other documcnB and instnrnents for the subdMsion, developmeot and/o1 irnprnvement ofrcat property, (ii) contrasB' 8gr€ements, dc€ds, closing staternents and other documeots and instnrmens for the sale, transfer and/or convcyance of mineral rights, gr,oundwater and other waGr rights owned, leased or controlled by any of the Entities to DRH Energr, Inc., an affliate of the Entities, (iii) home sales contracls, salcs person employment agrccmcnts and similar or equivalent agreements, documents or instnrments and (iv) personal poperty loases for, among other things, office equipment and constn:ction trailers. RESOLVEL FURTHE& that in conneotion with the management of the Entities' business in the Division" thc Division Prcsidcnt shall bc authorized and ernpowcred, in thc name and on behalf ofthe Entities in thc Divisioq to cxecute and deliver ary and all documents and instrurnents, necassary to scll and convcy title t'o siugle-farnily and multi-family homes' RF,SOLVED PURTIIE& that, cffcctivc as of the &te hereof, the Justin A. Robbins is hercby removed from the oftice of Assistant Se€rctary of dre Company. RESOLVED FITRTm& thet effective as ofthe date hercof, the authority hereby granted to the Division Prcsidernt supersedes authority previously granted by Wdtten Conseat of Executive Committee of the Board of Dir€.tots to the Divisioa President. IN WTINESS WtrEREOF, the rmdctsigned has signed on thc 12il'day of February, 2019' g NlrJ",'*' Thornas B, Montano Sccretary ) U :UIEWALT\Mit\Dltll gFcbl 24OS4.u/9d -il* 16.A.13.b Packet Pg. 518 Attachment: Bond Basis (27427 : Final Acceptance - Soluna) CERTIFICATE OF SECRETARY The undersigned hereby certifies as follows: l. He is a duly elected qualified and acting S€cretary of DRItr, Inc., a flelaware corporation /tie "Comoanv"), is familiar with the facts hercin ccrtified and is duly authorized to certi$ the same. 2. The following is a true, con€ct and complae copy ofresolutionsrelaled tothe zubject mattor as adoptcd by tho Consent of Sole Director of the Company &ted January 30,2019 (trg " Egglglgu"). Thc Resolutions have not been arnendc{ rcscinded or modified and rymain in full force and effeot as of the date hq€of. RESOLVED, thar Justin A. Robbins is hereby elected to the officc of Vice Prcsidcnt of the Company and Division Prcsident (rfte " Dif,tlc!-kQti&il") of the Company's Southwest Florida Division (he "Ditdpd), to serve tmtil thc ncxt annual meeting of the directon of the Compmy and until his successor is duly elected and qualified or until his ealier death, resigmtion or rcmoval. RESOLVED I'URTE& that the Division Prcsideut is hereby urthorized and empou,ucd, in thc Divisioa and in the narnc and on behalfof(A) the Company, (B) any partership ofwhich the Company is a gcncral partrcr, managcr or agent, and (C) any limited liability company of which the Company is a member, manager or agefi (collectively the " fuili$2, (i) subject to writen approval by any one of the following officers of the Company: (a) Chainnan of the Board, (b) President, (c) Senior Exccutive Vice Brsident, (d) Executive Vioo Presidert or (e) the Region Presidoat of thc Division (tlc "Apptglry-@tcgf"/, to execute and dcliver conmcts, sgreemcnts and other documents and instruments (othcr than promissory not€s) for the purchase of rral pmperty, and 8ny impmvements or apputenarc€s conshucted thereon or affixcd thereto, or any inter€st therein, including wilhout limitation any rigtt-of-way, easemeni, leasehold or othcr tangible or intangible property, right or interest, and any personal proporty rclsting or incid€ot th€rcto, (ii) subject to writtcn approval by any one of the Approving Officers, to execute and deliver mnuacts, agree,mants, deods, conveyalccs or other obligations ofthe Entitieq clositrg statements and other documents and instrun€nts for the sale of improved or uuimproved real property, or sny intcrcst or right thcrein, owned, leased or othcnrise controlled by the Entities and (iii) to exscute and &liver model home leases and such other agrcenents, instuments or documeuts as th. Approving Officers shall dhect' RESOLVED FITRTIIER, that in connection with the managemerrt of the Entities' busincss, the Division Prcsidenl is hcrcby authorizcd and cmpowcrcd, in thc name and on behalf of the Entities in the Division, to execute and deliver (i) Election of Vice President end Division President 16.A.13.b Packet Pg. 519 Attachment: Bond Basis (27427 : Final Acceptance - Soluna) contracts, agraemcnts and othcr doculscnts and instsumeuts for the subdivision, development and/or improvernent ofrcal pmpsdy, (ii) contrasts, agrccmcntE' dccds, closing statements and other documcnts and instruments for thc salc, tsnsfer aod/or convcyance of miaeral rights, groudwater 8!d oth€r tuter rights owned, leased or contsolled by any oftho Entities to DRII Energy, Inc., an affiliale ofthe Entities' (iii) homc salcs contacts, salcs person crnployment ogrcemetrE and similar or equivalent agrccmeots, docrments or iDsfiuments and (iv) pcrsonal Prcperq lcascs for, arnong other things, ofEce equipment and construction tmilers. RESOLVED FURTIm& that in connection with thc maaagement of the Entities' business in the Divisioq the Division Prcsident shall be aulhorized and empowered, in the namc aod on behElf ofthe Entities in the Division, to cxooute and deliva any and all documents and instumcnts, neccssary to scll and convcy titlc to single-farnily and multi-fami ly homes. IN WITIrIESS WIIEREOF, the undersigned has signed on thc 12t day of February, 2019.4*g (l,"l",'o Thomas B. Monlano Secrctsry )U:VTE1VALT\i,(E\DIHnl9F6I24OS.lrrd 16.A.13.b Packet Pg. 520 Attachment: Bond Basis (27427 : Final Acceptance - Soluna) EXH!BIT IJC" Opinion of Probable Cost 16.A.13.b Packet Pg. 521 Attachment: Bond Basis (27427 : Final Acceptance - Soluna) ENGINEE RING state of Florida gusiness Certificate No. E8-0007663 Soluna Engineer's Opinion of Probable Costs (w) (s) POTABLE WATER SUB.TOTAT SANITARY SEWER 5UB-TOTAL GENERAL EARTHWORK STORM DRAINAGE SU8-TOTAL PAVING ANO GRADING SU&TOTAI. LeHoscepwG su g-lotl!('zr ESTIMATED UTILIW CONSTRUCTIOI{ COST s235,946.00 s ss3,603.00 (€) (D) (P) G) 9789,549.0o s69,687.00 S517,733.40 s284,027.00 5450,903.90 5333,539.S0 s1.555,890,80 Dua at Ssbmht l Due at Pannlt Approval PPL t€e C.lcul.tlonstor ulllltv Connructlon 0.75% for Constructloh Document Revlew 2.2596 for Constructio. lnspection s5,921.62 5L7,764.8s PPL Fea Calculatlor! ,or Slta Conit uctlon 0.75% for Construction Document Review 2.25% for Construction lnspection s12,494.18 537,482.54 $16,415.&) s55247.39 s12,892.00 ss,s23.80 Notc: 1. This Engineer's Opinion ofProbable Cost represents the estimated cost fo. constructing the above listed infiastructure for Soluna (RWA, lnc. File No. 200061.0O.OOl. 2. Landscapln5 Cost Estimate provlded byPertola, lnc, sl8ned and sealed by Jeffrey Petry, RLA. TOTAL PPI. FEE BASEO OI{ OP€ FEE PREVIOUSTY PAID TOTAI PPI. FEE DUE AI2ND SUAMITAI. Digiirriqr.d b! ral B g l3i..l, PE. Dn.iut n-fbrd., r*.rk1 ditidt rged d rr.d-.EJ.C 3 llrltr.d. pJ. aiar6. i.r..r Fro.daE[.,U1fid36drsom coo.. ol lh . d@m..t .c nol 6€dr.d .E..a .nd rnd 'l. egBlur. nu.l b6 v.itEa on .ny.l..ionE 696 Joel 8llksrad, P.E. *84364 712012022 3:4E PM SUMMARY TSTIMATED SITE COI{STRUCTION COST RWA,lnc. 5610Wlllow Park Drlve, Ste 200 Naples, Florida 34109 12800 University Drive Fort Myert Florida 33907 Phone: (2391597{575 Fax: (239) 597-0578 16.A.13.b Packet Pg. 522 Attachment: Bond Basis (27427 : Final Acceptance - Soluna) ENGINCE RING State of Florida Business Certificate No. E&0007663 ftorect: Soluna Date: January 20, 2022 Estlmald Byr DarH Polceta / C.non S.ndo6 Orcdcd 8y: John wllll.m. GENERAI. Preliminary Engineer's Opinion of Probable Costs 0tscRtPTtot{UNIT QUANTITY UNIT cosr TOTAI G-2 G-3 G-4 6-S 6-6 G-5 G-6 G-7 Constru.t and Malntaln Staked SinSle Row Silt fence Construd and Malntain Stakd Double Row Silt Fence Construct and Maintaln Tamporary Gravel Entrance 6'Alumlnum Rall Fence 6'Chain Link t€nce Clearing and Grubbing (tteavy) Mor, Strip .nd tlsc Maintenance of Traflic LF LF Ls LF LF AC AC r.s 2,634 696 E29 351 5.0 5.0 1 ss,268.00 s2,784.00 s3,soo.oo 524,870.00 ss,25s.00 s20,m0.00 53,m0.00 5s,000.00 s69,68r.00General Sub-Total tv0r0\1616,o' 3!. !..16!'r luo, tit ,r! yt& ror1mt 6,r tll, Cdr tLr ha t d 9rG\ob,hlDrhudri.\tott{1.r0 9dE o'c General 7120/2022 3:48 PM s2.00 s,1.00 s3,s00.00 s30.00 s1s.m s4,000.00 s600.00 ss,000.00 16.A.13.b Packet Pg. 523 Attachment: Bond Basis (27427 : Final Acceptance - Soluna) ENGINEE RING Stat€ of Florida Business Certificate No. E&0OO7553 EARTHWORK Preliminary Engineer's Opinion of Probable Costs Proiecl: Soluna Date: Janu.ry 20, 2022 Estlmatcd 8yr Davld Poteete / Gnon Sandoa Checked 8y: John Willlimi DESCRIPTION ut{tT QUANTITY UI{17 cosr TOTAI. E-1 Lake Excavallon ffopsoil& Sand)- Pald on &caytion Permit E-2 Lake Ercavation (Rock) - Pald on Excavtlon Permlt E-3 Load and Haul lake Ercavation to lotr, Roadways, and Bermt E-4 lmpon Hll E-5 Place. Compact& Fine Grade E-6 Soddlng(allopen sp.ce are.s, does not include R/W or lot3) E-7 Seed and Mulch Lot Area E{ Sod WaterinS for Stablllzatlon E-9 Rock Crushin8 BcY BcY 8cY BCY SY SY AC LS 8CY 19,503 20,800 40,303 1E,067 27,833 10,454 5.8 L 20,800 s0.00 So.oo So.oo 516.00 s1.00 s2.10 S1,3oo.oo Ss,ooo.oo sE.00 Earth*ort Sub-Tot l Noler Lake €xcavation paid through excavalion application r\2o:0u0041,00.gls!^t oxon'{ruo, a PzL tr,! tDt\oot.rurri. (.i rt.r.id r.d 3!*n..kuLr6r\ourir[n\ronjr ro euL oE 7/2012022 3:48 PMEarthwork So.oo So.oo 50.00 5289,072.00 s27,833.00 s21,9s3.40 s7,475.00 ss,000.00 s166,400.00 s5r2733.40 16.A.13.b Packet Pg. 524 Attachment: Bond Basis (27427 : Final Acceptance - Soluna) E NGINEERING State of Florida Business Certifi.ate No. EB-00O7663 Prolcct: Solun. D.te: ranuary lO, 2022 Enlmatad Bt: David Pot€cte / Clnon Sandor. llqqrd ly: John wllll.m3 SANTTARY SEWER Preliminary Engineer's Opinion of Probable Costs DESCRIPTION UI{IT QUAAJTITY UNIT cosT TOTAI. s76 14 79 43 2 415 4 3 2 54 1 2,t64 1 s38.m s44.00 Ss3.oo S64.oo s1,200.00 s20.m s5,000.00 ts,900.0o $7,s00.00 5&sm.00 51,000.00 s4s00.00 s3.00 5300,000.00 Sanltary Sew.r sub-Tot l *\r(od.lficl.o 03 tui h.dcrh. tuo. tir, ,tL it e 30|l@t cr{ ti. can rtB..!d Ifti 9a\oa!r.nonr\Orru{iU0l1-0!ro s.r,rr oPc Sanitary Sewer 7/2012022 3:48 PM S-1 8" PVCSanitary Sewer Main (0!6'Cut) t2 8" PVC Sanitary Sewer Main (5-8'Cut) $3 8" Fnr'C Sanltary s€wer Main (8'-10' Cut) S-4 8" PVCSanitary s€wer Maln (10 -12'Cut) S-5 4" Plug Valve 5-6 4" PVC Force Mai. (0R18) S-7 4'Diameter Manhole (0'-5' Depth) $8 4' Diameter Manhole {6'-8' Depth) S-9 4'olameter Manhole (8-10' oeprh) S-10 4' Dlameter Manhol€ (10'-12' Depth) S-11 oouble s€wer lateral S-12 Hot-tap Existint 8" HDPE Force Msin S-13 Sewer Oeanlng and Air-Testint and Video S-14 Uft Station w/ EmerSency Gen€rator TF LF tF LF EA LF EA EA EA EA EA EA LF Ls S21,888.00 s32,824,00 542,Y7.N 52,7s2.00 52,400.00 s8,300.00 9$,m0.00 S23,600.oo 522,soo.oo s17,m0.00 ss4,000.m 54,s00.00 56,492.00 5300,000.00 -trE499- 16.A.13.b Packet Pg. 525 Attachment: Bond Basis (27427 : Final Acceptance - Soluna) ENGINEE RING State of Florida Business Certificate No. EB-0007663 ProJcct: Soluna D.te: J.nu.ry 20, 2022 Estlmated By: Devid Pceete/ c.norr Stndora Checked John lMlllams STORM DRAINAGE Preliminary Engineer's Opinion of Probable Costs DESCRIPTION UNIT QUAT{TITY UN1r oosT TOTAI. D1 D.2 D-3 D.4 D-5 D-5 o-7 v7 F8 D-9 D-10 D-11 D-12 D-13 D-14 10" HDPE 12" HDPE 15, RCP 18" RCP 24'RCP 30'RCP 12"x18" ERCP Yard Drain Valley Gutter lnlet 3'x 3'Junction Box 24'FES 30'FES FDOT Type 'D' lnlet Thoat lnlet Control Structure LF LF LF LF LF LF LF EA EA EA EA EA EA EA EA 4L7 584 470 577 695 101 7t 8 10 6 1 2 15 2 1 s2s.00 s2s.00 s31.oo s3E.00 s60.00 s78.00 s35.00 SSso.oo s3,800.00 s3,000.00 s2,000.00 s3,s00.00 5s,700.00 53,800.00 ss,700.00 s10,42s.00 S14,5oo.oo S14,s7o.oo s21,698.00 s41,700.00 s7,878.00 S2,ss6.oo s6,800.00 s38,m0.00 s18,000.00 s2,m0.00 s7,000.00 s8s,soo.o0 s7,600.00 ss,700.00 s284,027.00Storm Dralnage Sub-Tot.l r:UO2O\2ffil m.03 sun &dd.rtin8 Puo. tRP, Ppl- slP &sP\m cisl t.a co.ri Pl.n...d L.t Sp.6\C.kubtonr\Qurdnbr\2@2.o1.20solun. Or t12012022 3:48 PMStorm Drainage 16.A.13.b Packet Pg. 526 Attachment: Bond Basis (27427 : Final Acceptance - Soluna) ENGINEE RING State of Florida Business Certificate No. E8-0007663 Preliminary Engineer's Opinion of Probable Costs Soluna January 20, 2022 Eilmtted By: Drvld Poteete / C.non Sandore Jolrn POTABII WATER OESCRIPTION UNIT qUANTITY UNIT cosr TOTAT w-1 w-2 w-3 w-4 w-5 w-5 w-7 w-8 w-9 w-10 w-11 w-12 w-13 w-14 6" nr'c water Main (c-900, DR 18, pc15o) 5" PVC Water Main (DR 14) 5" Gate Valve w/Box Fire Hydrant Assembly wTValve Hot-tap Exlsting 14" Main Hot-tap Existing 12" Main Single Water Service Double Water Service Temporary 6ap Confi guration Water Maln Testing Open Cut Massey Street Open CutTree Farm Road Auto Flushing Device Permanent Sample Point LF LF EA EA EA EA EA EA EA L5 LF LF EA EA 2,420 552 11 8 I 1 31 40 2 1 30 50 1 I s20.00 s23.00 s1,400.00 ss,200.00 ss,000.00 s5,000.00 s8s0.00 51,200.00 s3,000.00 s3,000.00 s200.00 s200.00 54600.00 s1,900.00 fv020\2m061,00.03 Sun Bro.dorriry PUD, ERP, PPt- stP & SD\qD9 Ovit En& Con jt pt nr .nd T.ch Sp6\Oht bn,\eHnrhhrvo22-01-2o S&d O}c Potable Water L/2012022 3:48 PM s48,400.00 s12,695.00 s15,400.00 s41,600.00 ss,000.00 ss,000.00 s26,3s0.00 s48,000.00 56,000.00 s3,000.00 s5,000.00 s12,000.00 s4,6@.00 s1,900.00 s235,945.00 16.A.13.b Packet Pg. 527 Attachment: Bond Basis (27427 : Final Acceptance - Soluna) EN GINEE RING State of Florida Buslness Cenificate No E8-0O07653 PAVING AND GRADIN6 Engineer's Opinion of Probable Costs hoi€ct: Solune D.te: Jrnua.y 20, 2022 E dmatcd By: Davld PotactG / Ctnon Slndora Chedcd 8Vr John wllll.ms DESCRIFNON UTIIT OUAMT]TY UNIT cosr TOTAL P-1 P-2 P-3 P-4 P-5 p-5 P-6 P-7 P-8 P-9 P-10 P-11 P-12 P-13 P-14 P-15 8,356 6,707 6,672 6,672 256 59 25 343 221 4,2X5 11,533 592 E 1 15 L,263 SY SY SY SY SY SY EA LF LF LF SF SF EA ts EA SY S2.50 S7.so ss.00 Ss.5o s33.m 97.s0 s450.00 S1s.@ s15.m S9.oo s17.00 s23.00 ss00.o0 s8,500.00 s1,7@.00 S2.10 Pavlnt and G,adln! Sub-Total i$or4rcr,ooor rs b..s.di. ,uo, rD, rL $ e lDrl.oot 6i .4 c6r i,tr ri rd rE\..LuLk\o!tr\2@2.!ro tui. ok Pavlng & Grading 712012022 3:48 PM 12" Stabilized Sub8.ade (IAR iO) 6" Llmeroct Bare 1LBR 100) 3/4" Type $lllACSC (15t Uft) 3/4" Type 9lll ACSC (2nd Llft) 1" Binder Aiph.ll within Public ROW Sidewalk Reftoval WheelStops Type 'F' Curb Type 'A' Curb Valley Gutter 4" Corrcrete Sldewalk 6" Concrete Sidewalk whhln Public ROW ADA Curb Ramps Signing and StrlpinS Street Lights Sod (4' strip alont curb) $21,72s.60 $s0,302.50 533,360.00 S36,696.00 S8,il48.oo ss17.S0 511,250.00 S5,145.@ s3,315.00 S38,11s.00 5196,061.00 $13,616.00 s4,000.00 s8,5m.00 927,200.00 s2,5s2.30 s.60,903.90 16.A.13.b Packet Pg. 528 Attachment: Bond Basis (27427 : Final Acceptance - Soluna) 16.A.13.c Packet Pg. 529 Attachment: Plat Map (27427 : Final Acceptance - Soluna) 16.A.13.c Packet Pg. 530 Attachment: Plat Map (27427 : Final Acceptance - Soluna) 16.A.13.c Packet Pg. 531 Attachment: Plat Map (27427 : Final Acceptance - Soluna) 16.A.13.c Packet Pg. 532 Attachment: Plat Map (27427 : Final Acceptance - Soluna) 16.A.13.c Packet Pg. 533 Attachment: Plat Map (27427 : Final Acceptance - Soluna) 16.A.13.c Packet Pg. 534 Attachment: Plat Map (27427 : Final Acceptance - Soluna) 16.A.13.c Packet Pg. 535 Attachment: Plat Map (27427 : Final Acceptance - Soluna) 16.A.13.c Packet Pg. 536 Attachment: Plat Map (27427 : Final Acceptance - Soluna) WHEREAS, the Board of County Commissioners of Collier County, Florida" on December 9, 2021, approved the plat of Soluna 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 COIJNTY, FLOzuDA, that final acceptance is herebv granted for those roadway and drainage improvements and plat dedications (without responsibility for maintenance) in Soluna, pursuant to the plat thereof recorded in Plat Book 71, pages l0 through 17, and the Clerk is hereby authorized to release the maintenance seourity' BE IT FURTHER RESOLVED AND ORDERED that the roadway and drainage improvements within Soluna will be maintained privately in the future and will not be the responsibility of Collier County. This Resolution adopted after motion, second and majority vote favoring same, this 9th day of lanuary 2024. DATE: BOARD OF COLNTY COMMISSIONERS ATTEST: COLLIERCOUNTY,FLORIDA CRYSTAL K. KINZEL, CLERK By, Deputy Clerk Approved as to lorm and legality: Derek D. Perry Assistant County Attomey [2 r -Ers-04463/l8l8407/l ]age I ofl Chris Hall, Chairman GD'o RESOLUTION NO.24-_ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AUTHORIZING F'INAL ACCEPTANCE OF CERTAIN ROADWAY AND DRAINAGE, IMPROVEMENTS AND PLAT DEDICATIONS IN SOLUNA, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK ?1, PAGES IO THROUGII 17, AND RELEASE OF THE MAINTENANCE, SECURITY. 16.A.13.d Packet Pg. 537 Attachment: Resolution (27427 : Final Acceptance - Soluna)