Resolution 2024-211 RESOLUTION NO. 2024 - 211
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS SEEKING TO CLARIFY CONDITIONS
AND OBLIGATIONS RELATED TO CONSTRUCTION OF
IMPROVEMENTS IN THE TREE FARM MPUD BY WPPI
NAPLES TF, LLC, A DELAWARE LIMITED LIABILITY
COMPANY.
WHEREAS, WPPI Naples TF, LLC, a Delaware limited liability company,
("DEVELOPER"), is the owner of certain lands located in Section 22, Township 48, Range 26
Collier County, Florida, as described in Exhibit "A", attached hereto and incorporated herein by
reference (the "PROPERTY"); and
WHEREAS, the PROPERTY is encumbered in part by the following matters of record
involving Collier County, Florida:
Developer Agreement Tree Farm MPUD between WPPI Naples TF, LLC and TBC Tree
Farm 1,LLC and Collier County, a political subdivision of the State of Florida recorded in
Book 5863, Page 2495 of Official Records of Collier County, Florida and re-recorded in
Book 5959, Page 96 of Official Records of Collier County, Florida; as affected by
Amended and Restated Developer Agreement Tree Farm MPUD recorded in Book 6061,
Page 210 of Official Records of Collier County, Florida(collectively, the "DEVELOPER
AGREEMENT"); and
WHEREAS,the Developer Agreement required DEVELOPER to design and construct a
road and sidewalk improvements of a roundabout adjacent to the Property (the
"IMPROVEMENTS"); and
WHEREAS,the Board of County Commissioners of Collier County,Florida("BOARD"),
seeks to confirm that the IMPROVEMENTS were completed to the satisfaction of the BOARD;
and
WHEREAS, DEVELOPER accepts and consents to the satisfactions herein, as evidenced
in Exhibit "B", attached hereto an incorporated herein by reference.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
1. The recitals set forth above are true and correct, and incorporated herein by reference.
2. The IMPROVEMENTS are deemed to be complete and satisfied.
3. Any outstanding conditions, obligations, and/or monetary requirements relating to
IMPROVEMENTS and DEVELOPER AGREEMENT are deemed to be satisfied as to
the DEVELOPER and PROPERTY.
INSTR 6619229 OR 6419 PG 2977
RECORDED 12/5/2024 9:37 AM PAGES 4
CLERK OF THE CIRCUIT COURT AND COMPTROLLER
COLLIER COUNTY FLORIDA
REC$35.50
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040
4. The satisfactions in paragraphs 2 and 3 are expressly sought to waive any monetary or
executory requirements held by the BOARD regarding the DEVELOPER'S
obligations to construct the IMPROVEMENTS.
5. If any section, sentence, clause or phrase of this Resolution is held invalid or
unconstitutional by any court of competent jurisdiction, said holding hall in no way
affect the validity of the remaining portions of this Resolution, and the remainder of
this Resolution shall remain in full force and effect.
THIS RESOLUTION ADOPTED after motion, second and majority vote favoring same,
this 12th day of November 2024.
ATTEST: 7%. BOARD OF COUNTY COMMISSIONERS
CRYSTAL.K. KINZEL, CLERK COLLIER COUNTY, FLORIDA
4""i 2:. i,,
7� al►9►' tte�t te-01- By:
' • i as to Chairi� �'u Clerk Chris all Chairman
signature only
if ifICP
Ap. • ed as to form legality:
ailli 0
Derek D. Perry ti'�
Assistant County Attorney \
Attachments:
Exhibit"A"—Property Legal Description
Exhibit"B"—Consent and Acceptance
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EXHIBIT "A"
The Land referred to herein below is situated in the County of Collier,State of Florida,and is described as
follows:
TRACT B OF TREE FARM,ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 68, PAGE
90,OF THE PUBLIC RECORDS OF COLLIER COUNTY,FLORIDA.
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�90
EXHIBIT "B"
CONSENT AND ACCEPTANCE OF RESOLUTION
The undersigned,WPPI Naples TF,LLC,a Delaware limited liability company,hereby certifies
that it is the owner("Owner") of that certain parcel of real property attached hereto as Exhibit
A(the"Land"). and the undersigned hereby accepts and consents to the satisfactions by Collier
County pertaining to the Land as set forth in Resolution 2024- .I I .
4 WPPI Naples TF, LLC
itness# 1 ignature a Delaware limited liability company
Jan? V8\\r\SC`Jn By:WPPI/WL free Farm, LLC, a Delaware
Printed Name of Witness #1 limited liability company
Its: sole member
(4 BOO CC)tAYlt(-Alcuk-7C, Ske-'Akoo
Address of Witness#1 CRo.41$iA,IN4t03(51 By: WPPI/HS Naples TF Investment, LLC,
a
C Delaware limited liability company
ness#2 Signature Its: Operating Member
1v N t_ S 4S.t-okll Cc- By: WMB Corp., an Indiana corporation,
Printed Name of Witness #2 Its: Manage
(s__
X GoNtl Al-i By:
Address of Witness#2 Ge-OwN Pf,iN (o357Name: KEN 11,1 S: CAeLs73>J
Its: V P
STATE OF INDIANA
COUNTY OF LAKE
The foregoing instrument was acknowledged before me by means ofphysical presence
or 0 online notarization this c)0 day of 1\0•J'e-mb-eY , 2024, by
t h S. Lea 1.Sc.N\ , the V . k) • of WMB
Corp., an Indiana corporation,the Manager of WPPI/HS Naples TF Investment, LLC, a Delaware
limited liability company, the Operating Member of WPPI/WL Tree Farm, LLC, a Delaware
limited liability company,the Sole Member of WPPI Naples TF, LLC a Delaware limited liability
company, who executed the foregoing document on behalf of said corporation in its capacity as
the Manager of the Operating Member of the Sole Member of WPPI Naples TF, LLC, and V.*ho
is personally known to me or❑who has produced as identification.
14-Z15t.0/\ \\i.1-k,lake
Notary Public d ,-
Print Name:SSNVOri �Q,-IV►S 1 — ,,� p Starer' Mu fa
Notary Public.Stars of Indiana
My Commission Expires: \O. lCb`aa - Cormilssion Number 872815
m .N 8'°:111 Sa,n 2031 ExpYas
iBY 1�
13981587.1 ? ;::';c� ?a_, ^ -
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