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Agenda 12/10/2024 Item #16A 5 (Resolution for final acceptance of the private roadway and drainage improvements and acceptance of the plat dedications for the final plat of Maple Ridge at Ave Maria Phase 5A PL20170002500)12/10/2024 Item # 16.A.5 ID# 2024-1873 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 Maple Ridge at Ave Maria, Phase 5A, Application Number PL20170002500, and authorize the release of the maintenance securities in the amount of $692,391.46. OBJECTIVE: To have the Board of County Commissioners (Board) grant final acceptance of the infrastructure improvements associated with the subdivision and authorize the release of the maintenance security. CONSIDERATIONS: 1. On November 15, 2019, the Growth Management Department granted preliminary acceptance of the roadway and drainage improvements in Maple Ridge at Ave Maria, Phase 5A. 2. The Maple Ridge at Ave Maria Homeowners Association, Inc., Ave Maria Utility Company, LLLP, Ave Maria Stewardship Community District, and Ave Maria Master 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 October 1, 2024, and is recommending their final acceptance. 4. Staff has prepared a resolution for final acceptance, which the County Attorney's Office has approved. 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 Maple Ridge at Ave Maria Property Owners Association, Inc., Ave Maria Utility Company, LLLP, Ave Maria Stewardship Community District, and Ave Maria Master Association, Inc. The existing security for $692,391.46 will be released upon Board approval. The original security for $3,610,206.66 has been reduced to the current amount of $692,391.46 based on the work performed and completed pursuant to the terms of the Construction and Maintenance Agreements dated April 27, 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 RECOMMENDATIONS: To grant final acceptance of the roadway and drainage improvements in Maple Ridge at Ave Maria, Phase 5A, Application Number PL20170002500, 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 securities. PREPARED BY: Lucia S. Martin, Project Manager I, Development Review ATTACHMENTS: 1. Location Map 2. Bond Basis 3. Resolution Page 4059 of 10663 12/10/2024 Item # 16.A.5 ID# 2024-1873 4. Plat Map Page 4060 of 10663 MAPLE RIDGE AT AVE MARIA, PHASE 5A LOCATION MAP Page 4061 of 10663 CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS THIS CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS entered into this day of / / , 20 between cc ave maria, ilc 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 Certain plat Of a subdivision tO be known as: Maple Ridge at Ave Maria Phase 5A 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: Roadways, storm drainage and utility infrastructure. within _3j> 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 $3,610.206.66 . 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. Page 4062 of 10663 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 IT") day of ^ / / , 20_15 • SIGNED IN THE PRESENCE OF: (Name of Entity) QC AVE MARIA, LLC By: Printed Name _ Brian Goguen, Vice President Printed Name/Title (President, VP, or CEO) D/4*J£L i//C?Ajeje/' (Provide Proper Evidence of Authority) Printed Name ATTEST: DWIGHT E. BROCK, CLERK Bv: De erk Appr ved to form arfdg§§kir^on!y. BOARD OF COL CO JfTX^COMM UNTYTFCSJ ER By: AJT SoLi . CV\<=\ I ..> i,W Assistant County Attorney Page 4063 of 10663 PERFORMANCE BOND No. 106819618 KNOW ALL PERSONS BY THESE PRESENTS: that CC Ave Maria, LLC 2020 Salzedo Street, Suite 200 Coral Gables, Florida 33134 (hereinafter referred to as "Owner") and Travelers Casualty and Surety Company of America One Tower Square, 3B Hartford, CT 06813 (800)873-1477 (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 Three million six hundred ten thousand two hundred six dollars and 66 cents ($3,610,206.66) in lawful money of the United States, 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 a certain subdivision plat named Maple Ridge at Ave Maria Phase 5A 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 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. Page 4064 of 10663 IN WITNESS WHEREOF, the parties hereto have caused this PERFORMANCE BOND to be executed this 27th day of April, 2018. VyiTNESSES IWW fv/l f\ — Printed Name 6L bic< (2. ft <L<L i<E (^SvTiW Printed Name CC Ave Maria, LLC By: Brian Goguen , Vice Wi esident Printed Name/Title (Provide Proper Evidence of Authority) ACKNOWLEDGEMENT STATE OF FLORIDA COUNTY OF COLLIER THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME THIS <3-1 DAY OF Api.', ( 7MV . BY Brian Goauen the Vice President OF CC Ave Maria. LLC WHO IS PERSONALLY KNOWN TO l\ ME, OR HAS PRODUCED Notary Public - State of Florida tACJ ^Xc~" Printed Name D&</; AS IDENTIFICATION. •<45 (fms KIM O.DAVIDSON Notary Public - Stale of Florida Commission # GG154782 My Comm. Expires Feb 19,2022 Bonded through National NolaryAssn. (SEAL) WITNESSES hen Printed Name: Emily Strassel Printed Name: Lorraine Jones-Murray STATE OF Florida COUNTY OF Collier Travelers Casualty and Surety Company of America Charity A. Moser, Attorney-in-Fact (Provide Proper Evidence of Authority) ACKNOWLEDGMENT THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME THIS 27th DAY OF April,2018, BY Charity A. Moser, AS Attorney-in-Fact OF Travelers Casualty and Surety Company of America WHO IS PERSONALLY KNOWN TO ME OR HAS PRODUCED AS IDENTIFICATION. No State of fFlori (SEAL) Printed Name: ULLIAN A, BODOR •*- MV COMMISSION #FF 341634 EXPIRES: April 6,2020 lift"" Bonded Fhro Notary Public Underwriters Page 4065 of 10663 TRAVELERS WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER POWER OF ATTORNEY Farmington Casualty Company Fidelity and Guaranty Insurance Company Fidelity and Guaranty Insurance Underwriters, Inc. St. Paul Fire and Marine Insurance Company St. Paul Guardian Insurance Company St. Paul Mercury Insurance Company Travelers Casualty and Surety Company Travelers Casualty and Surety Company of America United States Fidelity and Guaranty Company Attorney-In Fact No. 229466 Certificate No. 007003368 KNOW ALL MEN BY THESE PRESENTS: That Farmington Casualty Company. St. Paul Fire and Marine Insurance Company. St. Paul Guardian Insurance Company. St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company are corporations duly organized under the laws of the State of Connecticut, that Fidelity and Guaranty Insurance Company is a corporation duly organized under the laws of the State of Iowa, and that Fidelity and Guaranty Insurance Underwriters, Inc., is a corporation duly organized under the laws of the State of Wisconsin (herein collectively called the "Companies"), and that the Companies do hereby make, constitute and appoint Huntley A. Hornbeck II. Kristin M. Neiert, Marc E. Williams, Stephen J. Benza, Charity A. Moser, and Dawn Y. Colecchio of the City of Naples , State of Florida . their true and lawful Attorney(s)-in-Fact. each in their separate capacity if more than one is named above, to sign, execute, seal and acknowledge any and all bonds, recognizances, conditional undertakings and other writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law. IN WITNESS WHEREOF, the Companies have caused this instrument to be signed and their corporate seals to be hereto affixed, this . day of October > 2016 5 th Farmington Casualty Company Fidelity and Guaranty Insurance Company Fidelity and Guaranty Insurance Underwriters, Inc. St. Paul Fire and Marine Insurance Company St. Paul Guardian Insurance Company St. Paul Mercury Insurance Company Travelers Casualty and Surety Company Travelers Casualty and Surety Company of America United States Fidelity and Guaranty Company »»«)8 bsvJfctfpJv iP ;tea 1977 1951 $ « 13 *•* ; 1 \ S£ A L/c?/ ;J: — : O = \i\SE JLL/if \Z\ * c- A L / \ s E A.L / -i-; 5! HARTFORDkl 5 HARTFORD J\ COM. /*§ :r. "CORPQftVEC 7896 te­ state of Connecticut City of Hartford ss. By: Robert L. Rancv. Senior Vice President On this the 5th day of October , 2016 _ before me personally appeared Robert L. Raney. who acknowledged himself to be the Senior Vice President of Farmington Casualty Company. Fidelity and Guaranty Insurance Company. Fidelity and Guaranty Insurance Underwriters. Inc.. St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company. Travelers Casualty and Surety Company. Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, and that he. as such, being authorized so to do. executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer. rtr, & ft *JQTA# $ era 3* In Witness Whereof, I hereunto set my hand and official seal. My Commission expires the 30th day of June, 2021. */ ^ Marie C. Tctreault. Notary Public X/TOVIQ Y"1 TVvtvivoiilt Vntoru DIINIJ/"1 58440-5-16 Printed in U.S.A. WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER Page 4066 of 10663 WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, which resolutions are now in full force and effect, reading as follows: RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact and Agents to act for and on behalf of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with the Company's name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of a bond, recognizance, or conditional undertaking, and any of said officers or the Board of Directors at any time may remove any such appointee and revoke the power given him or her: and it is FURTHER RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each such delegation is in writing and a copy thereof is filed in the office of the Secretary; and it is FURTHER RESOLVED, that any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary; or (b) duly executed (under seal, if required) by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to a written delegation of authority; and it is FURTHER RESOLVED, that the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice President, any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any Power of Attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such Power of Attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding on the Company in the future with respect to any bond or understanding to which it is attached. I, Kevin E. Hughes, the undersigned. Assistant Secretary, of Farmington Casualty Company, Fidelity and Guaranty Insurance Company. Fidelity and Guaranty Insurance Underwriters, Inc.. St. Paul Fire and Marine Insurance Company. St. Paul Guardian Insurance Company. St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company. Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company do hereby certify that the above and foregoing is a true and correct copy of the Power of Attorney executed by said Companies, which is in full force and effect and has not been revoked. QO^ly of j . 20 '8 . IN TESTIMONY WHEREOF. I have hereunto set my hand and affixed the seals of said Companies this Kevin E. Hughes. Assistant Secretary raowowmj 1977 1951 /VtoRPOt,-UA.* ^ «o( ~ j"i) U\SEAL/£7 /<?" tSf&woi&S X 2 : —: r> i HXSEAIJ*} ^ — CONN i? rarjy To verify the authenticity of this Power of Attorney, call 1-800-421-3880 or contact us at www.travelersbond.com. Please refer to the Attorney-in-Fact number, the above-named individuals and the details of the bond to which the power is attached. WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER Page 4067 of 10663 1 of 8 P f N I N S I ? N ( r\ \ Project: Task: Prepared By: Checked By: Maple Ridge Ph 5a Engineer's OPC for Subdivision Fee Calculations CW DH Date: Date: 1/15/2018 1/15/2018 CONTINGENCY Calculation Summary SUB-TOTAL PERCENT DOLLAR TOTAL EARTHWORK $ 369,399.30 0% $ $ 369,399.30 PAVING $ 733,790.95 0% $ $ 733,790.95 DRAINAGE $ 666,930.10 0% $ $ 666,930.10 POTABLE WATER $ 328,802.60 0% $ $ 328,802.60 SANITARY SEWER $ 846,213.20 0% $ $ 846,213.20 IRRIGATION $ 179,119.90 0% $ $ 179,119.90 LANDSCAPE AND LIGHTING $ 157,750.00 0% $ $ 157,750.00 Total Probable Construction Cost: $ 3,282,006.05 0% $ $ 3,282,006.05 EARTHWORK, PAVING, DRAINAGE, LANDSCAPE AND LIGF TOTAL PROBABLE CONSTRUCTION COST = $ 1,927,870.35 POTABLE WATER & SANITARY SEWER & IRRIGATION TOTAL PROBABLE CONSTRUCTION COST = $ 1,354,135.70 (See Note #4 below) + 10% = 3,610,206.66 NOTES: 1) This Opinion of Probable Cost shall be used for Review Fee Calculation Purposes Only. 2) All costs provided in this OPC are based on recent contract prices, or the Engineers' latest known unit costs. These costs cannot be guaranteed at this time due to unpredictable and uncontrollable increases in the cost of concrete, petroleum, or the availability of materials and labor. 3) Review Fees for lake excavation provided in separate Review Fee, with the lake excavation permit. 4) Potable water, sanitary sewer, and irrigation are provided by Ave Maria Utility Company (AMUC), reviewed and under a separate permitting process. I u',h,0. -Ate-= * 'LrTjfTF V3*.. * :Mht ivjJ Hurst, P.E. ^ "60727 t5V>' • • • • As^lgipla Engineering '2/^ rtil^^Sr^fhorizabon #28275 P:\Active_Projects\P-CCAM-011\001_MapleRidge_Ph5A-PPL\Design_Permit\OPC's\FeeCalc\MR5A_OPC_FeeCalc(Rev02).pdf.xlsx Page 4068 of 10663 CrounW Groryth M anagement Department Development Review Division August 19,2019 Ms. Charity Strassel, Attomey-in-Fact Travelers Casualty and Surety Company of America One Tower 3PB Hartford, CT. 06813 RE: Your Performance Bond No. 106819618 / CC Ave Maria LLC Maple Ridge at Ave Maria Phase 5A, PL20170002500 Dear Ms. Strassel: Please be advised that based on the work completed to date and the associated inspections which have been conducted, the subject Performance Security may now be reduced by $2,917,815.20, leaving an available balance of$692,391.46. The remaining security includes $328,200.61 as the required l0%o maintenance security, plus $364,190.85 in uncompleted improvements. An original Bond Rider should be directed to this office, "all other terms and conditions oforiginal Performance Bond to remain in full force and effect". If I can be ofany funher assistance to you in this regard, please let me know. Sincerely, loHN HOUTDSWORT H John R Houldsworth Senior Site Plans Reviewer With authority in these matters CC: David Hurst, PE Project File Jack McKenna, PE, County Engineer Dei/ebprnerl Review DM$n . E0 Ndh Hqse$e fiive . l&*s, Hqila 3'101 . 23252-24& . v'u,yv.mli{govnd Page 4069 of 10663 ,-. TRAVELER5 J Travelers Casualty and Surcty Company of America License No. xll RIDER To be attached to and iorm part of Bond No. 1068t 9618 Issued on behalfof CC Ave Mari& LLC - M.ple Ridge rt Ave Mrrir, Ph.se 54 as Principal, and in favor of Bo.rd of County Commissioners, Collier County Floride as Obl igee. It is agreed that: ! I . The Surety hereby gives its consenl to change the Name: from: to: ! U. ttre Surety hereby gives its consent to change the Address: from: to: tr 3. The Surety hereby gives its consent to change the RTDUCE THE BoND AMouNT ffom: Thre€ million six h ndred ten thousand hvo hundred six dollars and 66/lO0 ($3.610,206.66) to: Six hundred ninetv tr{o thousand thr€e hundred ninetl one dollars and 46/100 (5692391.,16) This rider shall become effective as of 19. 20'r9 PROVIDED, however, that the liability ofthe Surety under the attached bond as changed by rhis rider shall not be cumulative. Signed, sealed and dated Ausu st 27.2019 By: Charitt'A. Moser Attorney-in-Fact Accepted Count, Commisrion€rn Coui.r OT CCA LLC ob Princi By:By: s-41r r (8/66) Page 4070 of 10663 WARNING: THIS POWER OF ATTOBNEY lS INVALID WITHOUT THE RED BOBDEB PO}VF]R OF AI"IoRNE}' Farmington Casualtr" Companl Fidelitl and Cuarant] Insurance Companl Fidelitl and Guarant] Insurance ljnderwriters. Inc St. Paul Fire and Marine Insurancr Company St. Paul Guardian Insurrnce Companr" St. Paul llercurt lnsurrnce Companl_ Travelers Casualtt and Surett (bmpant Trsv€l€rs Casualtl and Surett_ Q)mpanr" ofAmerica United Stat€s Fid€litt and Guaranty Company ,\ttornct-In Fact \o.tt9-166 (,r,inca,,\0.0 0 7 0 0 3 3 I I KNOW ALL IIEN BY THESE PR-ESENTS: That Farmingron Casualry Company. Sl. Paul Firc and Marine lnsurancc Company. St. Paul Guardirn Insurancc Company. St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company. Travelers Casualt) and Surct] Company of America. and United Stalcs Fidelit] and Guaranty Company are corporations duly organized undcr the laws of the State of Connecticut. lhal Fidelily rnd Guaranty Insurance Company is n corporation duly organized under the laws ofthe State of lowa. and that Fidelity and Cuaranty Insurance Underwriters. Inc.. is a corporalion duly org.rnized undcr lhe laws of rhc State of Wisconsin (herein collectively called rhe Companies ). and that thc Companies do hcreby make, conslitute and appoinr Hunllc\ A. Hornbrck Il. Kri\tin trl. Ncicfl. Mirc E. williams. Stcphen J. [tcn/a. Charit] A- Moscr. and Dawn Y. Colecchio of rhc Cit] of Nanles rheir rue and la*ful Attomey(s)'in-Facl each in their separatc capacity if more than one is named abo\e.lo sign. cxecute. seal aDd acknowlcdSe any and all bonds. recogniances. condition l undenakings and other writings obliSatory in the nature thereof on behalf of rhe Companics in their business of gurranteeing the fidelity of persons. guirranteeing lhe performance of conhcts and executing or guaranteeing bonds and undertakings required or permined in any actions or pmceedings allorved b! law. IN WITNESS WHEREOF. the Companies have caused rhis instrumen( to hc signed and thcir corporate seals k) be hereto aUixed. thrs 5rh da] of Ocrobcr Farmington Casualty Compary Fidelity and Guaranty lnsurance Compan! FidelitJ and Guaranty lnsurcnce tlnderwriters. Inc St. Paul Fire and Marine Insurance Company St. Paul (;uardian lnsurance Company St. Psul Mercury lnsurance Company Ttavelers Casualtl and Surety Companr" Travelers Casualty and Surety Company ofAmerica United Stales Fidelit] and Guarantr" CompanJ_ State of Connecticui City of Hartford ss. Bt Rohen L. Ran.!. Senior Vicc Presiden( on rhis the 5th dar of Octobcr 2016.b.for.."p.rsonallyappearedRobenL.Raney.*,hoacknowledgedhinsetfto Fire and Marine Insurance ComPany, St. Paul Guardian Insurance Company. St. Paul Mercury Insurancc Conrpany, Travc lers Casualry and Surety Company. Travclcrs Casualty and Surety Company ofAmerica, and United Slatcs Fidelity and Guaranly Company. and that he. as ruch. being aulhorized so () do. cxecutcd rhe forcgoing instrumcnt for the purposes therein contained by signing on behalf ofrhe corporations by himself as n duly authorized ofllcer. In Witnes! Whercof, I hereunlo set my hand and official seal My Commission cxpires the 30th day ofJune.202l. stlu'.r e J"mr^.t+ Mnric C. Tetrcaull. Noran Publie 1951 58440'5'16 Prlnted in U.S.A. WARNING:THIS POWER OF ATToRNEY IS INVALID WITHOUTTHE REO BOROER ,-. TRAYELERSJ . snre or-Elqlda 2016 ffi@@ @ Page 4071 of 10663 WARNING:THIS POWER OFATTORNEy tS |NVAL|D WITHOUTTHE REO BORDER This Power ofAtlomey is granted under and by ihe authorily of the following resolutions adopred by the Boards of Directors of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., St. Paul Firc and Marine Insurance Company, Sl. Paul Guardian Insurance ComPany, St. Paul Mercury Insurance Company, Travelers Ca-\ualty and Surety Company. Travclers Casualty and Surety Company of America. and United States Fidelity and Guaranty Company, which resolutions are now in firll force amd effect, reading as follows: RESOLVED. that the Chairman rhe President, any Vice Chairman. any Executive Vice Presidenl. any Senior Vice presidenl. any Vice prcside.t. any Second Vice Presidenl, the Treasurer. any Assistant Treasurer, the Corporale Secretary or aDy Assistanl Secrctary may appoinr Attomeys,in,Facl and Agents to act for and on behalf of the Company and may Sive such appointe€ such aulhority as hir or her certificale of authoriry may prescribe lo sign wirh the Company's name and seal with the Company's seal bonds, recognizances. conimcts of indemnity. and other wrilings obligarory in the nature of a bond. rccognizance. or condirional undeiaking. and any of said omcers or the Board of Directors at any time may rcmove any such appointee and rcvoke the power given him or hel: and ir is FURTIIER RESOLVED, that the Chairman, the President, any Vice Chairrnan. any Executive Vice Presidenl, any Scnior vice Prcsident or any Vice Presiden! may delegate all or any pan of the for€going authority lo one or more officers or employees of this Company, provided rhar each such delegation is in writing and a copy thereof is liled in lhe office of the Secrcraryi and it is FURTHER RESOLVED. that any bond, recognizance. contract of indemnity, or writing obligatory in the nalure of a bond, recognizance. ot conditional undertaking shall be valid and binding upon the Company when (a) signed by the President. any vice Chairman, any Executivc vice President. any Senior vice Presidenr or any vice Presidenl, any Second Vice ftesident. the Treasurer. anv Assislanl Treasurer. the Corporare Secrerar) or any Assistanr Secrerary and duly attested and sealed uirh lhe Company s seal by a Secrelary or Assistant Secretary: or (b) duly execuled (under seal. if required) by one or more A omeys-in,Facr and Agenls pursuanl lo the power prescribed in his or her ccrlificate or lheir cenificates of authority or by one or more Company officers pursuant to a written delegarion of aulhodly: and it is FURTIIER RESOLVED. thal the signlture of each of the followinS officcrs: hesidenr. any Execurirc Vice Prcsident. an), senior Vicc Presidcnt. any vice Presideot, any Assislant Vice President, any Secrelary. any Assislant Secrelary. and the seal of the Company may trc aliixed by facsimile llJ any Power of Atromey or ro any certifcale relaling thereto appointing Residenl Vice Presidents, Residenl Assistanl Secretaries or Attomeys-in-Fact for purposes only of executing and attesting bonds and undenakings and other writings obligatory in the nature thercof. and any such Power ofAttomey or cenificalc bearinB such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and cenified by such facrimile siSnaturc and facsimile seal shall be valid and binding on thc Company in the future with respect lo anv tx)nd or underslanding to which it is attached. I. Kevin E. Hughes,lhe undersigned. Assistaot S€cretary. ol Famington Casualty Company. Fidelity and Guaftntv Insurance Company. Fidelity and Guamnty Insurance Underwri(ers. Inc., Sl. Paul Fire and Marine Insurance Company. St. Paul Guardian Insurance Company. St. Paul Mercury Insurance Company, Travelers Casualty and Surcty Company. Travelers Casualty and Surety Company ofAmerica. and United Starcs Fidelity and Guaranty Company do hereby certify thar the above and foreSoing is a tme and correct copy ofthe Power of Attomcy executed by said Companies, which is in full foc-.c and effecr and has not been rcvoked. IN TESTIMONY WHEREOF.I have hcreunto sel m!- hand and affixed the seals ofsaid Companics lhis day ofIL hvgv* ,tll {a. Kevin E. Hughes. Assistant Sec NVALID WITHOU REO BORDER To vcrify the authenticity of th is Power of Attomey, crll I -800-42 I - 3 8 fto or contacl us at www.travelersbond.com. Please reter ro the Attomey- | n- Fact nu mbcr, the above namcd individuals and the details of the bond ro which the powcr is attached. NING:THIS 't 951 {ffi@@ffi Page 4072 of 10663 RESOLUTION NO.2.I- A RESOLUTION OF THE BOARD OF COTINTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AUTHORIZING FINAL ACCEPTANCE OF CERTAIN ROADWAY AND DRAINAGE IMPROVEMENTS AND PLAT DEDICATIONS IN MAPLE RIDGE AT AVE MARIA, PHASE 5A, ACCORDING TO THE PLAT THEREOF RECOR-DED IN PLAT BOOK 64, PAGES 12 THROUGH 19, AND RELEASE OF THE MAINTENANCE SECURITY. WHEREAS, the Board of County Commissioners of Collier County, Florida, on April 10,2018, approved the plat of Maple Ridge at Ave Maria, Phase 54, 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, THEREFOR-E, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COLINTY, FLORIDA, that final acceptance is hereby granted for those roadway and drainage improvements and plat dedications in Maple fudge at Ave Maria, Phase 5,A, pursuant to the plat thereof recorded in Plat Book 64, pages 12 through 19. and the Clerk is hereby authorized to release the maintenance security. BE IT FURTHER RESOLVED AND ORDERED rhat the roadway and drainage improvements within Maple Ridge at Ave Maria, Phase 54, 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 lQth day of December 2024. DATE: BOARD OF COUNTY COMMISSIONERSATTEST: COLLIERCOLINTY,FLORIDA CRYSTAL K. KINZEL, CLERK By, Deputy Clerk Chris Hall, Chairman Derek D. Perry Assistant County Aftomey [24-ErS-05089/ 189825 8/ I ] Approved as to form and legality: \rv Page I of I CAOPage 4073 of 10663 Page 4074 of 10663 Page 4075 of 10663 Page 4076 of 10663 Page 4077 of 10663 Page 4078 of 10663 Page 4079 of 10663 Page 4080 of 10663 Page 4081 of 10663