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Agenda 08/27/2024 Item #16A 1 (Resolution - Isles of Collier Preserve Phase 12)08/27/2024 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 Isles of Collier Preserve Phase 12, Application Number PL20180001783, and authorize the release of the maintenance security in the amount of $203,216.99. OBJECTIVE: To have the Board of County Commissioners (Board) grant final acceptance of the infrastructure improvements associated with the subdivision, accept the plat dedications, and authorize the release of the maintenance security. CONSIDERATIONS: 1) On July 8, 2020, the Growth Management Department granted preliminary acceptance of the roadway and drainage improvements in Isles of Collier Preserve Phase 12. 2) Isles of Collier Preserve Property Owners Association, Inc., will maintain the roadway and drainage improvements. 3) The required improvements have been constructed in accordance with the Land Development Code. The Growth Management Department inspected the improvements on July 11, 2024, 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 Isles of Collier Preserve Property Owners Association, Inc. The existing security in the amount of $203,216.99 will be released upon Board approval. The original security in the amount of $2,229,547.01 has been reduced to the current amount of $203,216.99 based on the work performed and completed pursuant to the terms of the Construction and Maintenance Agreement dated June 26, 2018. 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 Isles of Collier Preserve Phase 12, Application Number PL20180001783, 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 ATTACHMENT(S) 1. Location Map (PDF) 2. Bond Basis (PDF) 3. Resolution (PDF) 4. Plat Map (PDF) 16.A.1 Packet Pg. 123 08/27/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.1 Doc ID: 29489 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 Isles of Collier Preserve Phase 12, Application Number PL20180001783, and authorize the release of the maintenance security in the amount of $203,216.99. Meeting Date: 08/27/2024 Prepared by: Title: Technician – Development Review Name: Lucia Martin 07/23/2024 11:23 AM Submitted by: Title: Environmental Specialist – Name: Jaime Cook 07/23/2024 11:23 AM Approved By: Review: Development Review Brett Rosenblum Other Reviewer Completed 07/23/2024 1:41 PM Growth Management Community Development Department Diane Lynch GMD Approver Completed 07/29/2024 6:32 PM Transportation Management Operations Support Evelyn Trimino Other Reviewer Completed 08/05/2024 12:09 PM Engineering & Natural Resources Jack McKenna Other Reviewer Completed 08/06/2024 8:36 AM Unknown Jaime Cook Division Director Completed 08/06/2024 11:28 AM Growth Management Community Development Department James C French Growth Management Completed 08/13/2024 10:40 AM County Attorney's Office Derek D. Perry Level 2 Attorney Review Completed 08/16/2024 10:36 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/16/2024 2:48 PM Office of Management and Budget Blanca Aquino Luque Level 3 OMB Gatekeeper Review Completed 08/16/2024 4:39 PM Office of Management and Budget Laura Zautcke OMB Reviewer Completed 08/20/2024 8:42 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 08/20/2024 10:55 AM Board of County Commissioners Geoffrey Willig Meeting Pending 08/27/2024 9:00 AM 16.A.1 Packet Pg. 124 ISLES OF COLLIER PRESERVE PHASE 12 LOCATION MAP 16.A.1.a Packet Pg. 125 Attachment: Location Map (29489 : Final Acceptance of Utiities - Isles of Collier Preserve Phasae 12) CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS THIS CO�TRUCTl?JJ AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS entered into this� day of Ju.nt , 2018 between Minto Sabal Bay, LLC hereinafter referred to as "Developer," and the Board 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 a certain plat of a subdivision to be known as: 11The Isles of Collier Preserve Phase 12" B.Chapters 4 and 10 of the Collier County Land Development Code requires 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: the required subdivision improvements -see attached OPC from Barraco and Associates, Inc. within 24 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 $2,229,547.01 which amount represents 10% of the total contract cost to complete construction plus 100% of the estimate 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 County, 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. 16.A.1.b Packet Pg. 126 Attachment: Bond Basis (29489 : Final Acceptance of Utiities - Isles of Collier Preserve Phasae 12) 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 Collier County 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. 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 2�../Aday of J 1-u:JR • 2018. (Name of Enti�� �.J:-BAY, LLC By: __ _,_�"---�.;::.__ _________ _ Printed Na�lock, Vice President (President/VP, or CEO) (Provide Proper Evidence of Authorit y) :-- By: -L..�=.>..-=--=-+-nr----:---t�ft8liW��ttG1•,m1,.._-. ___ �_ � r- Assistant County Attorney Scott A. Stone gnature only .. Chairman, Andy Solis 16.A.1.b Packet Pg. 127 Attachment: Bond Basis (29489 : Final Acceptance of Utiities - Isles of Collier Preserve Phasae 12) PERFORMANCE BOND KNOW ALL PERSONS BY THESE PRESENTS: that Minto Sabal Bay, LLC 440 W. Sample Road, Suite 200 Coconut Creek, FL 33703 (Hereinafter referred to as "Owner") and RLI Insurance Company 9025 N. LindberQh Drive Peoria, IL 61615 309-692-1000 BOND NO. CMS0288393 (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 TwoM,ll�oTwoH"""""'"'"""'T"°"""''"'"""'""��-Se,eaaod01'HXJ Dollars ($ 2,229 ,547 -01 ) 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 Isles of Collier Preserve Phase 12 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 agrees that 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.1.b Packet Pg. 128 Attachment: Bond Basis (29489 : Final Acceptance of Utiities - Isles of Collier Preserve Phasae 12) 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 BO ND to be executed this 24th day of J.!!..!y, 2018. WITNESSES: �6��EreDf�b Minto Sabal Bay, LLC � •v�lbt � :liam Costello V.P of Fir'Jance Printed Name/Title (Provide Proper Evidence of Authority) ACKNOW LEDGEMENT E FOREGOING PERF.LOR�� 1?� W\�f-CK�OW�E.pGED BEFORE ME THIS .2.5�DAY OF-.....'--"'-'-�-' 201.&_, BY. j\l:_�ASy,��ru . .S,��OF MINTO SABAL BAY, LLC WHO IS PERSO�L Y K�N TO ME, OR HAS PRODUCED LICENSE AS IDENTIFICATION. WITN�.�. • /�-RU Insurance Company Claudette Alexander Hunt, Attorney in Fact Printed Name/Title (Provide Proper Evidence of Authority) ACKNOWLEDGMENT STATE OF FLORIDA COUNTY OF MIAMI-DADE (SEAL) THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME THIS 24th DAY OF JULY, 2018, BY CLAUDETTE ALEXANDER HUNT AS ATTORNEY IN FA CT OF RLI INSURANCE COMPANY WHO IS PERSONALLY KNOWN TO ME, OR HAS PRODUCED LICENSE AS IDENTIFICATION. . ---.. . .,...---. Notary Public - State of Florida �.,� • " -----� l}L � • Printed Name, c;ille Mctruz CAMILLE M. CRUZ Commission# GG 112026 Expires August 5, 2021 Bon<lod ThN Budget Notary semces (SEAL) 16.A.1.b Packet Pg. 129 Attachment: Bond Basis (29489 : Final Acceptance of Utiities - Isles of Collier Preserve Phasae 12) RLI Surety 9025 N. Lindbergh Dr. I Peoria, IL 616 I 5 Phone (800)645-2402 I Fax (309)689-2036 www.rlicorp.com POWER OF ATTORNEY RLI Insurance Company Know All Men by These Presents: 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: Claudette Alexander Hunt, Camille Marie Cruz, Jacqueline Jordan Hampton, jointly or severally in the City of Miami State of Florida 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 all bonds provided the bond penalty does not exceed Twenty Five Million Dollars ($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 Insurance Company further certifies that the following is a true and exact copy of the Resolution adopted by the Board of Directors of RLI 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." fN WITNESS WHEREOF, the RLI Insurance Company has caused these presents to be executed by its __ V......,,jc""e....,P...,r.,.e ... si..,d""en._.t.___ with its corporate seal affixed this 21st day of October , 2016 State of Illinois County of Peoria } ss On this _llfil_ day of October , 2016 , 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 of the RLI Insurance Company and acknowledged said instrument to be the voluntary act and deed of said corporation. "OFFICIAL SEAL'' _ NOTAAV '1.'r���'g, JACQUELINE M. BOCKLER ',� COMMISSION EXPIRES 01/14118 0955690/J202 I 2 RLI Insurance Company By: �� /d.sfi= Barton W. Davis Vice President CERTIFICATE I, the undersigned officer of RLI Insurance Company, a stock corporation of the State of Illinois, do hereby certify that the attached Power of Attorney is in full force and effect and is irrevocable; and furthermore, that the Resolution of the Company as set forth in the Power of Attorney, is now in force. In testimony whereof, I have hereupto set my h�d the seal of the RLI Insurance Companythis � day of �d , 2.-D1 '( • RLI Insurance Company By: �,4 ld.?J= Barton W. Davis Vice President A0058514 16.A.1.b Packet Pg. 130 Attachment: Bond Basis (29489 : Final Acceptance of Utiities - Isles of Collier Preserve Phasae 12) BOND NO. cr'rsnrne:ga RIDER To bs attachsd to and form a part of Bond No.CMSO2 oxecuted by MINTO SABAL BAY, LLC as Principal and by RLI INSURANCE CoMPANY as Surety, in favor of COLLIER COUNTY. FLORIDA ' and elfectivs as ol JulY 24.2018 ln consadetation of the mutual agrsgmonts herein contained the Principal and the Surety hereby consent to changing BON D AMOUNT FROM: Two Million Two Hundred Twenty Nine Thousand Five Hundred Forty Seven and 01/100 Dollars l$2'229'547.01\ TO: Four Hundred Fifty Three Thousand Six Hundred Forty One and 09/100 Dollars ($453,641.09) Nothing herein contained shall vary, alt€r or oxtend any provision or condition of this bond oxcept as hErsin exprossly stated. This rider is effectivo on the 2zth day of January , 2020 Signed and sealed this 30th dav ol Januarv MINTO SABAL BAY Principal RLI INSURANCE COMPANY Surety / Attorney-in-Facl BY 2020 BY: 16.A.1.b Packet Pg. 131 Attachment: Bond Basis (29489 : Final Acceptance of Utiities - Isles of Collier Preserve Phasae 12) in th€ city of -Pbilshbhis--, State full power and authority hcrEby conferred, to sign, bonds atld uDdedakilgs io an amount not to cxcced L-]f,l5400'000,00-) for any single obligation. of------I$!sy&sde- its ttue and tawful Agent(s) and Attomcy(s) in Fact, with cxecute, acknowledge and deliver for and on ils behalf as Sullty, in general, any and all Twentv Mtllion Dollan The acknowledgment and execution ofsuch bond by the said Attomey in Fact shall be as bindirg upon th€ Company as ifsuch bond had been executed and acknowledged by the regularly elected offic-ers ofthe Company. RLI Irsurance Company and/or Contrrclon Bonding and Insursncc Compeny, as applicable, havc cach further certified that the following is a tme and exact copy ofa Resolution adopted by the Boad ofDirectors oferch such corporation, and is now in force, to-wit: ,,All bonds, policies, undenakings, Powers of Attomey or other obligations ofthe corporation shall be executed in the corporat€ name of th€ Compan, by ttrc President, Secrctary, any Assistant Secr€t8ry, Tr€asuEr, or any Vice Presidcnt, or by such other officcrs as thc Board of Direcmrs may authorizc. The Presidcnt, any Vice Presiden! Scoretary, ary Assistant Sccrctary, or thc Tre.asurcr may aPpoi Attomeys ir Fact or Agents who shall have authority to issuc bonds, policics or undcrtakings in the name of the ComPany. Thc corporalc seal is not neccssary foi the validity ofany bonds, policies, undertakings, Powers of Attomey or othcr obliSations ofthe corporation. The signature of any such offictr and lhe corporate s€4, may be printed by facsimile." IN WITNESS WHEREOF, the RLI lllsurrnce Company and/or Contractors Bonding rnd Insurrnce Company, 8s applicable, have csused thrs€ pr€sents to be executed by its rcspective -Mrv-3I2- Vice President with its corporate seal affixed this -zEth- d8y of RLI Inlumnce Comprly Contraatori Booditrg and Iorurencc Compeny $tl,l:h?r+#h zzl,',,1'$ i;,L,,iu.lJ lr.By Baflon W. Davis Vice President State oflllinois County of Peoria )SS On this -2lI[- day of May . 20lo . b€forr m€, a Notsry Public, personally .ppearcd Rarton w. navis . who b€ing by me duly sworq icknowtcdSadL tfirr hc siSncd ttl€ abovc Po\ rr of Attomcy as thc gforcsai4 ofticer of ihc RLI lnrurrncc Conpuy tnd/or Coitr.clo.t BondinS ud lruurencc Comprny end acknowleiigcd said inshumer to be thc voluntsry acl and deed of said corporslion. I. the undersigoed ofriccr of RLI lo!ur.[c. Colnp.ny .ndor Conarrctorr Bondiol eld InrunDc. Comprry, do hereby cedit d|al tE attach.d Powcr of ABomey is in firll forcc 8trd effecl rnd is iEcvocabh; afld furtlemorc, that the R.solution of the Compony as set forth in the Po\ e. of Auomcy, is now in force. I! tBtimony \xhe.eof, I have herEunlo lqt my hand and the seal of fte RLIl urtoc. ComD.nv.nd/or Contraaaort Boddiri rld hrrrarca Comprny dris.f,Q$- d"y of j!99.ry- 102.0-. Rl,l lltllnr.. CoDDtiy Conaraaton Bo[diDg aad lnrunncc Comprly At*)h.Aril44L Not ry Public Corporatc Secretary r#*GRETCIIEN L JOTINIGI( .oFFrcrlt 6E t' lit Comrb. E rld,,'2.,4@ By Gretchen L. Johnigk By:*roteeE*I A0058817 POWER OF ATTORNEY RLI Insurance Company Contractors Bonding end Insurancre Company 902s N. Lindbersld:;Teori+ I L 616! 5 Xnov All llfen b! These Pt.se s: That this Power of Attomey is not valid or in cflect unless attached to the bond which it authorizes executed, but may bc detached by thc approving olliccr if desircd. That RLI lnsunnce Comprny and/or Contncton Bonding rDd lruurrtlcc Comprny, each an lllinois corporation, (scpsrat€ly and togcther, the "Company') do her€by makc, constitute and aproint: rr IJ^ r_:a^rd- a':i^ni. I ^ri q.Cl'-li^- r..r,,h,|. ll,lanin (,it'lwh i^i.rl- nr <awarollv CERTIFICATE 16.A.1.b Packet Pg. 132 Attachment: Bond Basis (29489 : Final Acceptance of Utiities - Isles of Collier Preserve Phasae 12) C-oumty Grolnh Management Deparfnent Development Reviqv Divsion htly 7.2022 RLI lnsurance CompanY 9025 N. Lindbergh Drive Peoria. IL. 61615 RE: Your Performance Bond No. CMS0288393 / Minto Communities' LLC Isles of collier Preserve Phase l2 - PL20180001783 - Bond reduction request No. 2 Dear Sir or Madam: Please be advised that based on the work completed to date, the subject Performance Bond may now be reduced by $250,a24.10, leaving an available balance of$203.216.99. The remaining balance represents $l12,781.99 as the required l00z maintenance security' plus $90.435.00 in uncompleted improvements. An original Bond Rider should be direcred to this oflice reducing the value ofthe Bond, .'alt otf,er terms and conditions of the original Performance Bond shall remain in full force and effect". This reduction will become effective upon our receipt ofthe original Bond Rider. Should 1-ou have any questions. please advise Very Truly Yours, $oAn 1ftouldxo<th Cc: Barraco & Associates rJi oevdFrEf Rsi,tr o$rn.28m tlfr Hcr*rc Drre . tt*s RqIh 31iol.2g2g?-2(tr , srqfrlBnd John R. Houldsworth Senior Site Plans Reviewer ,!rrhn.l louldsuonh rt ('ollicr{'otrnt} l' 1.. uor 16.A.1.b Packet Pg. 133 Attachment: Bond Basis (29489 : Final Acceptance of Utiities - Isles of Collier Preserve Phasae 12) BOND NO. cMsozaasss RIDER To be attached to and form a pa rt of Bond No. cMS0288393 MINTO SABAL BAY, LLCexecuted by as Principal and by RLI INSURANCE COMPANY as Surety, in favor of COLLIER COUNTY, FLORIDA and effective as of July 24,2018 ln consideration of the mutual agreements herein contained the Principal and the Surety hereby consent to changing BOND AMOUNT FROM: Four Hundred Fiftv Three Thousand Six Hundred F ortv One and 09/100 Dollars ($453,641.09) TO: Two Hundred Three Thousand Two Hundred Sixteen and 99/1 00 Dollars ($203,216.99) Nothing herein contained shall vary, alter or extend any provision or condition of this bond except as herein expressly stated. This rider is effective on the 21st day of July Signed and sealed this 21st day of July 2022 MINTO BAY, LLC Principal RLI INSURANCE COMPANY Surety BY ro Gonza n-Fact BY +=?: , 2022 . 16.A.1.b Packet Pg. 134 Attachment: Bond Basis (29489 : Final Acceptance of Utiities - Isles of Collier Preserve Phasae 12) That RLI lnrurrtrce Company and/or Contrrcton Bondlng rDd Insursnce Company, each an lllinois corporation, (scparatcly and logether, the 'Company") do hereby make, constitute and appoint: Clarrdctte Alerervler Hnnr Fli,,hpJh M,rc.m Pe.lr. GdnrrlcT Ir in fte City of M , State of Florida its true and lawful Agent(s) and Attomey(s) in Fact, with full power and authority hereby conferred, to sign, execute, acknowledge and deliv€r for and on its behalf as Surety, ir general, any snd all bonds and undertakings in an amount not to exceed( 325.000.000.00 ) for aoy single obtigation. By:t, Twentv Fivc Million Dollars The aclnowledpent aud execution of such bond by the said Attomey in Fact shall be as binding upon the Company as if such bond had becn exocutcd and acknowledgcd by the rcgularly clected o{ficers ofthe Company, RLI lmur.rct Compauy and/or Contrrclon Bonding rnd Insurrnce Comprny, as applicabte, havc cach further certified that the following is a fue and exact copy of a Resolution adopted by the Board ofDirectors ofeach such corporation, and is now in force, to-wit: "All bonds, policies, undertakings, Powers of Attomey or other obligations ofthe corporation shall be execut€d in the coryorate namc of the Company by tho President, Secretary, any Assistant Secretary, Treasurer, or any Vic€ Presidenl or by such other olficers as the Board of Directors may authorize. The Prcsidenq any Vicc President, Secetary, atry Assistsnt Secretary, or the Treasurer may appoint Atromeys itl Fact or Agents wbo shall have suthority to issue bonds, policies or undertakings in the name ofthe Compauy. The corporate seal is not nccessary for the validity ofery bonds, policies, undertakiags, Powcn ofAdomey or otber obligations ofthe corporation. The signrlure ofsny such ofEcer and the corporate seal may b€ printed by facsimile." IN WITNESS WH}iRLOI', the RLI Insursnce Company and/or Cotrtrrctors BorditrS rnd Iosursnce Compuy, as applicable, have crused these presents !o be executed by its rcspective Vice President with its corporate s€al affixed this 8th day of Derember 2021 RLI ll|rurrrce Comprny Cotrtr.ctorc Bordlog .Dd hiurrace Comp.Dy $i#,:#& ;r l1-l rts '". ,tuxori .r"' +,$i#i;f.?z '? i. SEAI J j-""""qit'".}iJ Bartoa W. Davis Vice Prcsident II SS County of Pcoris On this 8th dly of Decsaber 2021 . before me, a Notary Public, persoully ap,pcared Barld! W. Drvis , who beinS by me duly sworn, acknowlcdSed thlt hc signed the above Power of A(omey as the aforesaid ofliccr of thc R.Ll lDtursrce Coopaoy andror Cotrtr.cton Botrding .trd Inruruce Compuy and acknowledged said instlument to be the voluDlary act and dccd of said corporatioo. CERTIFICATE I, th6 und€rsigned officcr of RLI Intunnce ComprDy afld/or Coolrrcto$ Bordl-og .!d lr.urroce Comp.oy, do hereby certiry that the attached Power of Attomcy is in firll forcc qnd effcct 8nd is inevocable; lnd furthernore, th{t lic Resolutiotr of lhc Compony as set forth in thc Powcr of Attoftey, is now in forcc. In tcstimony wbereof, I have hcrcuDto set my haud and the scal of the RLI S,iililli*!39i*T"!T,"liiI"""^"-l}0H]"'ur.,cc RLI Insurrnce Comprny Corar.ctors Bording rad ltrruruce Cooprfiy Corporatc Secretsry Notsry Publio c^rhEatlE 0, By, Catherine D. Glover By: Jeffrey A00s8Dt9 POWER OF ATTORNEY RLI Insurance Comprny Contractors Bonding and Insurance Company 9025 N. Lhdberyh Dr. Pcoria, lL 61615 Know )ll Mcn by These Ptesents: That this Power of Attomey is not valid or in effect unless attached to the bond which it authorizes execut€d, but may be detached by the approving offi cer if desired. Stlte oflllinois &**xCu* .:I i:I D 16.A.1.b Packet Pg. 135 Attachment: Bond Basis (29489 : Final Acceptance of Utiities - Isles of Collier Preserve Phasae 12) RESOLLITION NO.2{- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COT]NTY, FLORIDA AUTHORJZING FINAL ACCEPTANCE OF CERTAIN ROADWAY AND DRAINAGE IMPROVEMENTS AND PLAT DEDICATIONS IN ISLES OF COLLIER PRESERVE PHASE 12 ACCOR-DING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 64, PAGES 64 THROUGH 72, AND RELEASE OF THE MAINTENANCE SECURITY. WHEREAS, the Board of County Commissioners of Collier County, Florida, on July 10, 2018, approved the plat oflsles of Collier Preserve Phase l2 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 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 COLINTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that final accaptance is hereby granted for those roadway and drainage improvements and plat dedications in Isles of Collier Preserve Phase 12, pursuant to the plat thereof recorded in Plat Book 64, pages 64 through 72, and the Clerk is hereby authorized to release the maintenance securiry. BE IT FURTHER RESOLVED AND ORDERED that the roadway and drainage improvements within Isles of Collier Preserve Phase l2 will be maintained privately in the tuture and will not be the responsibility of Collier County. This Resolution adopted after motion, second and majority vote favoring same, this _ day of DATE: ATTEST: CRYSTAL K. KINZEL, CLERK Deputy Clerk Approved as to form and legality: Derek D. Perry Assistant County Attorney 12 4 - EtS -0 s 0 s2 / | 87 9 89 4 / 1 I BOARD OF COLN{TY COMMISSIONERS COLLIER COUNTY, FLORIDA By: 2024. Page 1 of I Chris Hall, Chairman CAO WHEREAS, the Developer is requesting final acceptance of the roadway and drainage improvements and release ofthe maintenance security; and 16.A.1.c Packet Pg. 136 Attachment: Resolution (29489 : Final Acceptance of Utiities - Isles of Collier Preserve Phasae 12) 16.A.1.d Packet Pg. 137 Attachment: Plat Map (29489 : Final Acceptance of Utiities - Isles of Collier Preserve Phasae 12) 16.A.1.d Packet Pg. 138 Attachment: Plat Map (29489 : Final Acceptance of Utiities - Isles of Collier Preserve Phasae 12) 16.A.1.d Packet Pg. 139 Attachment: Plat Map (29489 : Final Acceptance of Utiities - Isles of Collier Preserve Phasae 12) 16.A.1.d Packet Pg. 140 Attachment: Plat Map (29489 : Final Acceptance of Utiities - Isles of Collier Preserve Phasae 12) 16.A.1.d Packet Pg. 141 Attachment: Plat Map (29489 : Final Acceptance of Utiities - Isles of Collier Preserve Phasae 12) 16.A.1.d Packet Pg. 142 Attachment: Plat Map (29489 : Final Acceptance of Utiities - Isles of Collier Preserve Phasae 12) 16.A.1.d Packet Pg. 143 Attachment: Plat Map (29489 : Final Acceptance of Utiities - Isles of Collier Preserve Phasae 12) 16.A.1.d Packet Pg. 144 Attachment: Plat Map (29489 : Final Acceptance of Utiities - Isles of Collier Preserve Phasae 12) 16.A.1.d Packet Pg. 145 Attachment: Plat Map (29489 : Final Acceptance of Utiities - Isles of Collier Preserve Phasae 12)