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Agenda 06/11/2024 Item #16A 5 (Final acceptance and conveyance of a portion of potable water and sewer utility facilities for Imperial Golf Course Halfway House)06/11/2024 EXECUTIVE SUMMARY Recommendation to approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of a portion of the potable water and sewer utility facilities for Imperial Golf Course Halfway House, PL20240002104. OBJECTIVE: To have the Board of County Commissioners, as Ex-Officio Governing Board of the Collier County Water-Sewer District, approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of a portion of the potable water and sewer utility facilities in accordance with the Collier County Utility Standards and Procedures, Ordinance No. 2004-31, as amended. CONSIDERATIONS: 1) The Developer has constructed the potable water and sewer facilities for Imperial Golf Course Halfway House within dedicated easements to serve this development (see attached location map). A portion of the potable water and sewer utility facilities was offered for conveyance to the County, as described in Official Records (O.R.) Book 6349, Page (PG) 3666, and are located within County utility easements, as described in O.R. 932, PG 1005; O.R. 1459, PG 239; and O.R. 808, PG 1903 of the Public Records of Collier County, Florida. These potable water and sewer utility facilities (assets) were valued at $2,153.52 and 18,141.93, respectively. The remaining potable water and sewer facilities will be private. 2) Staff recorded all final acceptance documents associated with the potable water and sewer utility facilities conveyed to the County in the public records of Collier County, which were reviewed and approved by the County Attorney’s office as to form and legality. The County acquired interest in a portion of the potable water and sewer utility facilities by Warranty Deed and Bill of Sale recorded in O.R. Book 6349, PG 3666 (“the Utilities Facilities Deed”). 3) Staff conducted a final inspection on April 9, 2024, in coordination with Public Utilities to discover defects in materials and workmanship, and these facilities have been found to be satisfactory and acceptable. 4) Staff recommends final acceptance of the subject potable water and sewer utility facilities in the amount of $20,295.45. Staff also recommends acceptance of the Utilities Facilities Deed and the facilities described in the Certification of Contributory Assets, which is attached to this Executive Summary. 5) This final acceptance is in accordance with Collier County, Ordinance No. 2004-31, as amended. 6) Staff is unaware of any issues that would serve to negate the recommendation to approve this final acceptance. FISCAL IMPACT: Approval of this Executive Summary will have no specific financial impact. However, it will result in the Collier County Water-Sewer District receiving title to a portion of the potable water and sewer utility facilities, which have a total gross value of $20,295.45 (no depreciation applied). GROWTH MANAGEMENT IMPACT: No growth management impact is 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 approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of a portion of the potable water and sewer utility facilities for Imperial Golf Course Halfway House, PL20240002104. Prepared by: Lucia S. Martin, Project Manager I, Development Review Division 16.A.5 Packet Pg. 486 06/11/2024 ATTACHMENT(S) 1. Location Map (PDF) 2. Assets Sheet (PDF) 3. Verification of Final Cost (PDF) 4. Warranty Deed and Bill of Sale (PDF) 5. Utility Easement - O.R. 932 PG 1005 (PDF) 6. Utility Easement - O.R. 1459 PG 239 (PDF) 7. Access Easement - O.R. 808 PG 1903 (PDF) 16.A.5 Packet Pg. 487 06/11/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.5 Doc ID: 28836 Item Summary: Recommendation to approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of a portion of the potable water and sewer utility facilities for Imperial Golf Course Halfway House, PL20240002104. Meeting Date: 06/11/2024 Prepared by: Title: Technician – Development Review Name: Lucia Martin 05/07/2024 2:50 PM Submitted by: Title: Environmental Specialist – Name: Jaime Cook 05/07/2024 2:50 PM Approved By: Review: Development Review Marcus Berman Other Reviewer Completed 05/08/2024 6:01 AM Water Pamela Libby Other Reviewer Completed 05/08/2024 7:06 AM Engineering and Project Management Craig Pajer Other Reviewer Completed 05/08/2024 8:31 AM Growth Management Community Development Department Diane Lynch GMD Approver Completed 05/08/2024 12:48 PM Engineering and Project Management Matthew McLean Other Reviewer Completed 05/10/2024 10:10 AM Water Howard Brogdon Other Reviewer Completed 05/13/2024 6:54 AM Wastewater Robert Von Holle Other Reviewer Completed 05/13/2024 8:17 AM Engineering & Natural Resources Jack McKenna Other Reviewer Completed 05/14/2024 7:52 AM Transportation Management Operations Support Evelyn Trimino Other Reviewer Completed 05/14/2024 8:35 AM Operations & Regulatory Management Michael Stark Other Reviewer Completed 05/15/2024 4:49 PM Wastewater Geoffrey Willig Other Reviewer Skipped 05/23/2024 12:20 PM Unknown Jaime Cook Division Director Completed 05/29/2024 9:31 AM County Attorney's Office Derek D. Perry Level 2 Attorney Review Completed 05/29/2024 10:11 AM Growth Management Community Development Department James C French Growth Management Completed 05/31/2024 3:09 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 05/31/2024 3:55 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/01/2024 8:32 AM Office of Management and Budget Laura Zautcke OMB Reviewer Completed 06/03/2024 8:22 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 06/03/2024 9:43 AM 16.A.5 Packet Pg. 488 06/11/2024 Board of County Commissioners Geoffrey Willig Meeting Pending 06/11/2024 9:00 AM 16.A.5 Packet Pg. 489 IMPERIAL GOLF COURSE HALFWAY HOUSE LOCATION MAP 16.A.5.a Packet Pg. 490 Attachment: Location Map (28836 : Final Acceptance of Utilities - Imperial Golf Course Halfway House) 16.A.5.b Packet Pg. 491 Attachment: Assets Sheet (28836 : Final Acceptance of Utilities - Imperial Golf Course Halfway House) 16.A.5.b Packet Pg. 492 Attachment: Assets Sheet (28836 : Final Acceptance of Utilities - Imperial Golf Course Halfway House) 16.A.5.c Packet Pg. 493 Attachment: Verification of Final Cost (28836 : Final Acceptance of Utilities - Imperial Golf Course Halfway House) PROJECT NAME: LOCATION: NAME & ADDRESS OF OWNER: TYPE OF UTILITY SYSTEM: jttem Water Service VERIFICATION OF FINAL COST Imperial Golf Club -Halfway House Section 14 Township 48 South Range 25 East Collier County, Florida Imperial Golf Club, Inc. 1808 Imperial Golf Blvd. Naples, FL 34110 Potable Water (Material & Labor) Size 1" Quantity Units EA TOTAL COST Cost $3,584.00 Total! $3,584.00 $3,584.00 quantities of material and services described above are true and an accurate lied sys m. OF: STATE OF FLORIDA COUNTY OF COLLIER JENSEN UNDERGROUND UTILITIES, INC. 5585 Taylor Road Naples, Florida 34109 SWORN TO and subscribed before me by means of _0hysical prescence or _online notarization this 13th day of February,...2024. by Kevin Jensen. Such person . . Type of ldentifcation Produced ___ -->,----------------· SEAL: • 16.A.5.c Packet Pg. 494 Attachment: Verification of Final Cost (28836 : Final Acceptance of Utilities - Imperial Golf Course Halfway House) 16.A.5.d Packet Pg. 495 Attachment: Warranty Deed and Bill of Sale (28836 : Final Acceptance of Utilities - Imperial Golf Course Halfway House) 16.A.5.d Packet Pg. 496 Attachment: Warranty Deed and Bill of Sale (28836 : Final Acceptance of Utilities - Imperial Golf Course Halfway House) 16.A.5.d Packet Pg. 497 Attachment: Warranty Deed and Bill of Sale (28836 : Final Acceptance of Utilities - Imperial Golf Course Halfway House) 16.A.5.d Packet Pg. 498 Attachment: Warranty Deed and Bill of Sale (28836 : Final Acceptance of Utilities - Imperial Golf Course Halfway House) 16.A.5.d Packet Pg. 499 Attachment: Warranty Deed and Bill of Sale (28836 : Final Acceptance of Utilities - Imperial Golf Course Halfway House) 16.A.5.d Packet Pg. 500 Attachment: Warranty Deed and Bill of Sale (28836 : Final Acceptance of Utilities - Imperial Golf Course Halfway House) 16.A.5.e Packet Pg. 501 Attachment: Utility Easement - O.R. 932 PG 1005 (28836 : Final Acceptance of Utilities - Imperial Golf 16.A.5.e Packet Pg. 502 Attachment: Utility Easement - O.R. 932 PG 1005 (28836 : Final Acceptance of Utilities - Imperial Golf 16.A.5.e Packet Pg. 503 Attachment: Utility Easement - O.R. 932 PG 1005 (28836 : Final Acceptance of Utilities - Imperial Golf 16.A.5.f Packet Pg. 504 Attachment: Utility Easement - O.R. 1459 PG 239 (28836 : Final Acceptance of Utilities - Imperial Golf Course Halfway House) 16.A.5.f Packet Pg. 505 Attachment: Utility Easement - O.R. 1459 PG 239 (28836 : Final Acceptance of Utilities - Imperial Golf Course Halfway House) 16.A.5.f Packet Pg. 506 Attachment: Utility Easement - O.R. 1459 PG 239 (28836 : Final Acceptance of Utilities - Imperial Golf Course Halfway House) 16.A.5.g Packet Pg. 507 Attachment: Access Easement - O.R. 808 PG 1903 (28836 : Final Acceptance of Utilities - Imperial Golf Course Halfway House) 16.A.5.g Packet Pg. 508 Attachment: Access Easement - O.R. 808 PG 1903 (28836 : Final Acceptance of Utilities - Imperial Golf Course Halfway House) 16.A.5.g Packet Pg. 509 Attachment: Access Easement - O.R. 808 PG 1903 (28836 : Final Acceptance of Utilities - Imperial Golf Course Halfway House)