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Agenda 02/25/2025 Item #16A 2 (Resolution - Final Acceptance of the private roadway and drainage improvements and acceptance of the plat dedications of Azure at Hacienda Lakes - Phase 2 PL20180002205, authorize the release of the maintenance security)2/25/2025 Item # 16.A.2 ID# 2025-301 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 Azure at Hacienda Lakes - Phase 2, Application Number PL20180002205, and authorize the release of the maintenance security in the amount of $229,608.45. OBJECTIVE: To have the Board of County Commissioners (Board) grant final acceptance of the infrastructure improvements associated with the subdivision, and authorize the release the maintenance security. CONSIDERATIONS: 1. The Growth Management Department granted preliminary acceptance of the roadway and drainage improvements in Azure at Hacienda Lakes —Phase 2 on July 17, 2020. 2. The Azure at Hacienda Lakes Homeowners Association, Inc. and the Hacienda Lakes Community Development District 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 them on January 10, 2025, and recommends their final acceptance. 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 Azure at Hacienda Lakes Homeowners Association, Inc., and the Hacienda Lakes Community Development District. The existing security in the amount of $229,608.45 will be released upon Board approval. The original security in the amount of $1,702,654.14 has been reduced to the current amount of $229,608.45 based on the work performed and completed pursuant to the terms of the Construction and Maintenance Agreement dated January 15, 2019. 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 Azure at Hacienda Lakes - Phase 2, Application Number PL20180002205, 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 ATTACHMENTS: 1. Location Map 2. Bond Basis 3. Resolution Page 17 of 94 Plat Map 2/25/2025 Item # 16.A.2 ID# 2025-301 Page 18 of 94 AZURE AT HACIENDA LAKES PHASE 2 LOCATION MAP Page 160 of 2568 CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS _______, 20 between cMBoard of County Commissioners of Collier County, Florida, THIS CONSTRUCTION entered into this 1 AND day of hereinafter referred to as “Developer”, an hereinafter referred to as the “Board”. Toll FL XIII Limited Partnership by Ton Southeast LP Company Inc 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: 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: fH required improvements_____________________________________ within lwelve<12) 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 $1702.65414 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 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 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 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 designee to inspect the required improvements. The County Manager or 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. Azure at Hacienda Lakes - Phase 2 Page 161 of 2568 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 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 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. 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 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 day of , 20. SIGNED IN THE PRESENCE OF:(Name of Entity)T0ll FL XIII Limited Partnership by Toll Southeast LP Company, Inc. 3FWitness: ^/—4—& By: Printed Name:\Kevin Brown, Division Senior VPlNWv\<? v Witness: - Printed NamefTitle (President, VP, or CEO) (Provide Proper Evidence of Authority)_____ Printed Name: * |■R 1If ATTEST: BOARD OF COUNTY COMMISSIONERSCRYSTAL K. KINZEL, CLERK F c4 RCOU FLORIDA ? Deputy Clerk AttOSt 3S10 Approved as to form and legsjtJ^StUffi Only* By:By:Chairman’s Scott A. Stone Assistant County Attorney Page 162 of 2568 PERFORMANCE BOND BOND NO. 30057633 KNOW ALL PERSONS BY THESE PRESENTS: that Toll FL XIII Limited Partnership (Name of Owner) 24201 Walden Center Dr. #204 (Address of Owner) Bonita Springs, FL 34134 (Address of Owner) (Hereinafter referred to as "Owner") and WESTERN SURETY COMPANY (Name of Surety) 151 N. FRANKLIN STREET (Address of Surety) (Address of Surety)CHICAGO. IL 60606 (312) 822-5000 (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 One Million Seven Hundred Two Thousand Six Hundred Fifty Four and 14/100 Dollars ($1,702,654.14) 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 Azure at Hacienda Lakes - Phase 2 for 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 Page 163 of 2568 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 he re to have caused this PERFORMANCE BOND to be executed this 18th day of January /2019. Toll FL XIII Limited Partnership by Toll Southeast LP Company, Inc.WITNESSES: By: Printed Name Kevin Brown, Division Senior VP Jf*-f-jf Printed Name . \ or ( occc ^ STATE OF V COUNTY OF (Provide Proper Evidence of Authority) ACKNOWLEDGEMENT THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME THIS DAY OF 0 BY KEVIN BROWN AS DIVISION-SENIOR VP OF TOLL SOUTHEAST LP COMPANY, INC. WHO IS PERSONALLY KNOW QKgJ Aot i^j/2iFL XIII LIMITED PARTNERSHIP BY: T TO ME OR HAS PRODUCED_________ Notary Public - State of (SEAL) —------------^ AS IDENTIFICATION. — THERESA A. MALLOY if*: A V| -WCCfclVISSiCNIFF939283 I „ LXPiRES: March 22, 2020 oMded Thru fjcby public Underwriters // A • Wi*/;vv£Printed Name Wf STERN SURETY COMPANY t/:.t^Yess WITN ESSES: /) Art^Ad,'ff d. Printed Name Daniel P. Dunigan, Attorney-in-Fact (/ Lois E. Eshleman - /K $irt?n Proper Evidence of Authority) Printed Name ACKNOWLEDGEMENT STATE OF PENNSYLVANIA COUNTY OF CHESTER THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME THIS DAY OF 18Ih /day of / January, 2019, by Daniel P. Dunigan (NAME OF ACKNOWLEDGER) AS Attorney-in-Fact (TITLE) OF WESTERN SURETY COMPANY (NAME OF COMPANY) WHO IS PERSONALLY KNOW TO ME, OR Personally known to me AS IDENTIFICATION.HAS PRODUCED Notary Public - State of Pennsylvania (SEAL) 'U.AL Printed Name: Kelly G. Hennessy, Notary Public Chester County My Commission Expires June 26, 2022 Commission Number 1070106 Page 164 of 2568 Western Surety Company POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN-FACT Know All Men By These Presents, That WESTERN SURETY COMPANY, a South Dakota corporation, is a duly organized and existing corporation having its principal office in the City of Sioux Falls, and State of South Dakota, and that it does by virtue of the signature and seal herein affixed hereby make, constitute and appoint William F Simkiss, Richard J Decker, Daniel P Dunigan, Joseph W Kolok Jr, Brian C Block, James L Hahn, Individually of Paoli, PA. its true and lawful Attomey(s)-in-Fact with full power and authority hereby conferred to sign, seal and execute for and on its behalf bonds, undertakings and other obligatory instruments of similar nature - In Unlimited Amounts - and to bind it thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of the corporation and all the acts of said Attorney, pursuant to the authority hereby given, are hereby ratified and confirmed. This Power of Attorney is made and executed pursuant to and by authority of the By-Law printed on the reverse hereof, duly adopted, as indicated, by the shareholders of the corporation. In Witness Whereof, WESTERN SURETY COMPANY has caused these presents to be signed by its Vice President and its corporate seal to be hereto affixed on this 12th day of February. 2018. WESTERN SURETY COMPANY z ’aui T. Bruflat. Vice President ssState of South Dakota County of Minnehaha On this 12th day of February. 2018. before me personally came Paul T. Bruflat, to me known, who. being by me duly sworn, did depose and say: that he resides in the City of Sioux Falls. State of South Dakota; that he is the Vice President of WESTERN SURETY COMPANY described in and which executed the above instrument; that he knows the seal of said corporation; that the seal affixed to the said instrument is such corporate seal; that it was so affixed pursuant to authority given by the Board of Directors of said corporation and that he signed his name thereto pursuant to like authority, and acknowledges same to be the act and deed of said corporation. My commission expires J. MOHR NOTARY PUdUC SOUTH DAKOTA St'June 23,2021 J. Mohr. Notary Public CERTIFICATE I, L. Nelson, Assistant Secretary of WESTERN SURETY COMPANY do hereby certify that the Power of Attorney hereinabove set forth is still in force, and further certify that the By-Law of the corporation printed on the reverse hereof is stili in force. In testimony whereof I have hereunto subscribed my name and affixed the seal of the said corporation this day of .. ">L'LI We a*/!/ WESTERN SURETY COMPANY / - L. Nelson. Assistant Secretary Form F4280-7-2012 Go to www.cnasu.-eiy com > Owner / Obligee Services > Validate Bond Coverage, if you want to verify bond authenticity. Page 165 of 2568 WESTERN SURETY COMPANY Sioux Falls, South Dakota Statement of Net Admitted Assets and Liabilities December 31, 2017 ASSETS S 1,895,156.151 28,408,086 24.679.133 7,500.016 22,426.771 37.932.713 1,562,035 Bonds Stocks Cash, cash equivalents, and short-term investments Receivables for securities Investment income due and accrued Premiums and considerations Amounts recoverable from reinsurers Current federal and foreign income taxes recoverable from CNA Financial Corporation Net deferred tax asset Receivable from parent, subsidiaries, and affiliates Other assets 3,481,084 10.688.834 11.647.470 10.215 Total Assets $ 2,043,492,508 LIABILITIES AND SURPLUS Losses Loss adjustment expense Commissions payable, contingent commissions and other similar charges Other expenses (excluding taxes, license and fees) Taxes, License and fees (excluding federal and foreign income taxes) Unearned premiums Advance premiums Ceded reinsurance premiums payable Amounts withheld or retained by company for account of others Provision for reinsurance Payable to parent, subsidiaries and affiliates Payable on security transations Other liabilities Total Liabilities $ 201,046.845 57,918,199 10.047.343 943,877 3,447,669 223,752,269 5,436,181 1,720.726 7.338.456 239,534 12.934 4,000,000 367.837 S 516,271,870 Surplus Account: Common stock Gross paid in and contributed surplus Unassigned funds Surplus as regards policyholders Total Liabilities and Capital $ 4,000,000 280.071.837 1.243.148.801 $1.527,220.637 S 2,043,492.508 I, Troy Wray, Assistant Vice President of Western Surety Company hereby certify that the above is an accurafe_repfesentation of the financial statement of the Company dated December 31, 2017, as filed widvthe various 'Insurance Departments and is a true and correct statement of the condition of Western Surety .Comparty, astef that date. Western Surety Company f By Assistant Vice President March8th 2018.day ofSubscribed and sworn to me this My commission expires:YOLANDA JIMENEZ gyV OFFICIAL SEAL Notaiy Public. Stele o‘ Illinois 35*7/ My Commission Expires Septe-T.Sgf 24. 3P<* Not; Page 166 of 2568 .Rff*Qounty Growtfr Management Departnent Development Review Division March 9, 2020 Westem Surety Company l5l N Franktin St. Chicago, IL. 60606 RE: Pertbrmance Bond No.30057633 / Taylor Morrison Azure at Hacienda Lakes Phase 2. PL201 80002205 Dear Sir ol Madam: Please be advised that based on the work completed and inspected to date, the subject Performance Bond may now be reduced by $1.398,445.80, leaving an available surety of 5354,208.34. The remaining surety represents $199,421.60 in uncompleted improvements, plus the 1 0% maintenance security of $ I 54,786.74. An original Bond Rider should be submitted to this office reducing the value ofthe security, all other terms and conditions of the original Perlormance Bond Io remain in full force and effect". Ifl can be ofany further assistance to 1'ou in this regard, please let me know Sincerely, lolut 1ftoul&wozth John R. Houldsworth Senior Site Plans Reviewer With authority in these matters Cc: Jackie @ Watdrop Engineering DqiebFEntRs/ierDivi$n.2&0ltlorfi l-bme$oe oriw.lv6Ces, Fffi 341M.23g252-24m .virrr ^/.c(koomM.g(r/ Page 167 of 2568 Decreasc PENALTY RIDI'.R ln consideration of the agreed premium charged for this bond, it is understood and agrecd that Western Surety ComDanv hercb v conscnts that cffecti\ c froDr the 9lh (l ) of March, 202(1, s:rid hond shall be amended as follo\rs: THE BOND PENALTY SHALL BE Decreased: Flt()]l: Onc Nlillion Scren Hundrcd l-no Thousand Si\ HuIldrcd f ili \ Four l)ollars and l{/100 (s1,702.651.rt) TO: Three Hundred Fiftv Four Thousand Trvo Hundred Eisht Dollars and J{/100 6151,2!!J) The Decrease ofsaid bond penalty shall be effective as ofthe !g dal of March, !!lfQ, and does hereby agree that lhe continuity of protection under said bond subject to changes in penalty shall not be impaired hereby, provided that the aggregate liability of thc above mentioned bond shall not etceed the amount of liability assumcd by it at the time the act a nd/or acts of default n ere committed and in no event shall such liability be cumulative. Signcd, sealcd and datcd this I lth da) of March,2020 a Delau arc corporation Ceneral PirrtnertL--/?d-PRI\('IP \I ii,iiwm=lt\': B\ eSterr t\ Com TN sl Rl..I \ trrki\\. \ I l ()lt\1.\ l\ lr \( l R()\D \ 0. l!l!!s1!JJ To be attached and form a part of Bond No.300576.1.1 dated (he .!!!!t dil ofJanuar\, 2019, c\ecuted b! Western Surety Company as suret)', on bchalf of IqlLELX]lLlJl i!IL!liIl!!!ItL!p as current principal of record, and in favor of Collicr Countr'. as Obligce, and in the amount of qlg Million Seven Hundred Trvo Thousand Six Hundred Fiftv Four Dollars and l{/100 (!1J-Q2,65L!:1I 'I oll l t, Xlll l-inritcd l'xrtncrshiD B\: 'l Ol-1, s()Lrl-HIlAs r l.P ( OI!.!14N't _l i\i{- Page 168 of 2568 ACKNOWLEDG EIV]E NT OF PRINCIPAL(S) Florida Aforesaid. do herebv certifu that Kevin'Brovtn, Notary Pubhc in and for the State and County Dl'Yrsrzefl.riLt STATE OF COUNTY OF Jan B"fuli Vvhose name is signed to the foregoang bond, this day did personally appear Before me in my State and County afor Grven under my hand this -]fiday ot and knowledge th me l\,4y commission expires p0a Nota ubhc ACKNOWLEDGEMENT OF CORPORATE SURETY(S) STATE OF PA COUNTY OF CHESTER Arlene Ostroff Notary Public in and for the State and County aforesaid, do hereby certify that William F. Simkiss Attorney -in-Fact for the Western Surety Company Whose name is signed to the foregoing bond, this day personally appeared before me in my State and County aforesaid and acknowledged the me Given under my hand this 1'l TH day of MARCH Nolary COIIMONWEALTH OF PENNSYLVANIA NOTARIAL SEAL AILENE OSIROFF, Notary Pubtk Wlllstown To\dnshlp, Cherter Courrty ^ly Commlslon Expires December 3, 2020 t, Bondod lhN xotry hd.lhd. ttut lolier JO lt uD tl trY@mr6{il(,}{t@91@54 oclREs: s.pba6l4,2023 My commission expies. 1210312020 Page 169 of 2568 Western Surety Company make- conslitule and apB)int William F'Simkiss, Ilichard,l l)ecker, l)anit'l P I)unigan,.loseph W Kolok.lr, Ilrian (' lllock, James L Hahn, I ntlividuall1' undcnakings and olher obligalon ioslrLllenls oI similar naturc - In Unlimited Amounts - Allomey. pursuanl lo the aulhoril\ herch\ sitcn. arc hercb\ ralilied and conlirmed. This Power ofAtlorne) is nrade and excculed pursuant r() and by autho ry ofthe By-Law printed on the reverse hercof. dul]_ adopted. as indicaled. b,v lhc sharcholders of lhc corp{rrarion WESTERN SURETY COMPANY OnlhislTlhda!olJunc.2019 helorc me pcrsonallv came Paul T Brullal. to me known. \vho. being by meduly s$om.did dcposc and sa]': thal he resides in thc CiN of Sir)ux Frlls. Stale ol Soulh Dakola: lhat hc is thc Vicc President ofWESTERN SURE fY COMPANY described in and \hich e\ecurcd the above inslrumcnl: rhat he knons rhc seal ofsaid corporalron: rhal the seal allixed to the said instrumonl is such coTorale scal: thar it was so alli\cd pursuant to authorir! givcn b! the lloarri ofl)ireclors ol said corporalion and thal hc siBned his name therelo pursuanl lo lik. aulh{)rily. and acknotrlcdgcs same to be thc acl aod dccd ol said corporatiur My commisstrn expires .lune 23- 2{)21 6#-tui aul l. Brullar. Vice Presidcnl WESTERN SURI]TY COMPANY I N.lsrnr ,\s\rnirnl sr.rctl^ cuRTlt'lcA-l f I, L. Netson. Assisranr Sccrclary of WESTLRN St.lREl Y COMPANY do hereby cenily rhar rhe Po$er of Anome)' hcreirabove sel li)nh is slill rn lbrce- and furlher ccnil) lhat the t]!-La$ oflhe corporarion prinled on lhe reveAe hereofis slill in lbrcc. ln teslimony $heteofl havc htreunto \ubscribed my namc and afll\cd the seal oflhc said corporation this ll TII da! of MARCH. 2020. Fom Fll80 7-l(l1l scl Go to www cnasuretv.com > Owner / Obligee Services > validate Bond coverage, if You want to verifY bond authenticity. POWIIt OF Al"IOIINI'Y APPoINTIN(; INDIVIDUAI- AT'IOITN EY- IN-F,\C]' ln witness \yhercof- wES IERN SI]RETY COMPANY has causcd these presenls to be signed by ils Vice Prcsidenl and its corporatc seal lo be hereto allixed on this lTth day ofJune. 2019. State ofSoulh Dakota County ofMinnehaha .l Mohr. Nolrr\ I']ublrc \..t Page 170 of 2568 WESTERN SURETY COI"IA NI' Siour Fells, South Dikolf, Strlemcnt of Net Admitlcd Ass.ts rrd Liabiliri.s D.c.mbcr Jl,2018 ASSETS Bonds Stocks Cssh, cosh cquivalcnts, and shod-lcFn invcslments Rcccivoblcs for sccuritics lnvcstmcnl incomc duc ond accrucd Prcmiums and considcmtions Amounts rccovcrablc ffom acinsurc,s Current fcdcml lnd forcign incomc t&r rccovcEblc and intcrcst thcamn Nct dclcrrcd tax assct Rcccivoblc from porcrt subsidiarics, and alliliatcs Othcr osscts Totol Asscts LIABILITIES AND SURPI,US Losscs Losr odjustmcnt cxpcnsc Commissions payablc, contingcnt commissions and othcr similar chargcs Othcr cxpcnscs (cxcluding toxcs, liccnsc and fccs) Taxcs, Liccnsc and fccs (cxcludiog fcdcrdland forcign incomc tares) Fcdcrol nnd forcign incomc tlxcs payablc Unclrncd prcmiums Advoncc prcmiums Ccdcd rcinsumnce prcmiums psyoblc (nct ofccding commissions) Amounts rvithhcld or.eioincd by compony fo. lccount ofothc6 Provision for rcinsurancc Payoblc to parcnt, subsidiorics lnd omlistcs Poyoblc on sccurity transsctions oftcr liabilitics Totol Liobilitics Surplus Account: Common slock Gross paid in ond contributcd surplus Unassigncd funds Surplus os rcgtrds policyholdcrs Total Liabilitics and Capital Bv s r,915,42t.756 2E,070,8r I 28, 0.934 17,684,881 4E.092,741 2,689,618 t09,624 I I,721,985 I 1,902,90E 23.233 s 2.0E3.815.,193 2t6,656,E92 58,374,620 t0,355,6r8 s 3,152,4fi I,295,647 240,838,348 5,412,052 6t,346 5,262,4t4 t82,147 76.602 542.268,t46 4.000.000 280,07r,817 r,257,195,5r0 l. Victorio Baltrus, Vicc Prcsident o[ Wcstcm Surcty Company hcrcby ccnify that thc abovc is an accurirtc rcprcscntation of thc finoncial slatcmcnl ofthc Company datcd Dcccmbcr 31. 2018,0s filed lvilh thc various lnsumncc Dcpartmcnts and is. truc .hd corrcct stnlcmcnt ofthc condition of wcstcm Surely Company as ofthat datc. WESTERN SURETY COMPANY s s t*"rx/ Vicc Prcsidcnt ftlay otMorch 2019 Bv Not!ry Publ lc $ 1.54 t.567.147-i---r"omii4t]- Subscribcd alrd strom to me this My conrmission cxpircs: .a aa aaaaa a aara a a ra. aa.. o a a a.a ai 'orrtoAL sEAL' :! cxnsropxER LoPArowsKr : I trtotary Puuttc. Sbto ol llinols : : tt y Cdtlmlsston Eplr€s O1n4nO20 :oaaa oa.o,) c ooi oa o ee a oooJ.a.. a Page 171 of 2568 C-ovmty Grovrdfr Management Departnent Development Review Division August 3. 2020 Western Surety Company 151 N Franklin St. Chicago. IL. 60606 RE: Perlormance Bond No.30057633 / Toll FL. XIII Azure at Hacienda Lakes Phase. 2. PL20180002205 Dear Sir or N4adam: [)lcase be advised that basecl on the work completed and inspected to date, the subject Perlbrmance Bond ntay nou, be reduceci b1, 546.692.00. leaving an available surctv ol' $307.516.34. The remaining surety rcpreseuts $152.729.60 in uncompleted inrprovements. plus the l0% r.naintenance security of $ I 54.786.74. An oliginal Bond Rider shor.rld be submitted to this office reducing the value ol the security. all other terms and conditions of the original Perlormance Bond to renrain in full force and effect". IfI can be olany further assistance to you in this regard. please let me know. S inccre-lr'. t o/tn gftoulbwo<th John R. Houldsu'orth Scnior Site P lans Revie'wer \\'ith lrrthoritl in thcse rrrattcrs Cc: .lackie @ Waldrop Engineering t,Li t: DsiEbgrE,t R€i/il'Diviir . 200 I'ffir lb$le ftil€ . t&Ces, Fbi& 34104 . Ag252-24m . u r*r.col6ro(rrM.9(r, Page 172 of 2568 Decrease PENALTY RIDER BOND NO.300s7633 THE BOND PENALTY SHALL BE Decreased: FROM: Thrce Hundred Fiftv Four Thousand Two Hundred Eisht Dollars and 34i100 ($354.208.34) TO: Three Hundred Seven Thousand Five Hundred Sixteen Dollars and 34/100 ($3915!i&) The Decrease of said bond penalty shall be effective as ofthe 3rd day of Ausust, 2020, and does hereby agree that the continuity of protection under said bond subject to changes in penalty shall not be impaired hereby, provided that the aggregate liability ofthe above mentioned bond shall not exceed the amount of liabilify assumed by it at the time the act and/or acts of default were committed and in no event shall such liability be cumulative. Signed, sealed and dated this 6th day ofAusust,2020. Toll FL XIII Limited Partnershio Bv : Toll Southeast L.P. Comoany. Inc. PRINCIPAL BY: Western Surety Companv ST-]RETY BY: D an iel P.n TTORNEY-IN-FACT To be attached and form a part of Bond No. 30057633 dated the !!!! day of January 2!]9, executed by Western Suretv Companv as surety, on behalf of Toll FL XIII Limited Partnership as current principal of record, and in favor of Collier Coun8, as Obligee, and in the amount of Three Hundred Fiftr Four Thousand Two Hundred Eieht Dollars and 34/100 ($354.2qm0. In consideration ofthe agreed premium charged for this bond, it is understood and agreed that $&Sl9gjg.ry1[&E@y hereby consents that effective from the 3rd day ofAusust,2020, said bond shall be amended as follows: Page 173 of 2568 William F Simkiss, Richard J Decker, Daniel P Dunigan, Joseph W Kolok Jr, Brian C Block, James L Hahn, Individually ofBerwyn, PA, its true and lawful Attorney(slin-Fact with full frower and authority hereby coflferrcd to sign, seal and execute for atrd on its behalfbonds undertakings and otherobligatory insEuments of similar naore - In Unlimited Amounts - and to bind it thereby as fully and lo the same exlent as ifsuch instrumcnls were signed by a duly authorized offcer ofthe corporation and all the acts ofsaid Attomey, pursuant to the authority hereby given, are hereby ratified and mnfitmed. This Power of Atlomey is made snd executed pursuanl lo and by audrority of lhe By-Law printed on lhe rcverse h€reof, duly adopled, as indicaled, by the shareholders of the corporation. Ir Witna$ Whcr.ol WESTERN SURETY COMPANY has caused lhese presents to be signcd by iB Vice President and ils corporate s€rl lo b€ herElo alfixed on thls lTlh day ofJlrtre,2019. WESTERN SURETY COMPANY T. Brufla! Vice President State of Soulh Dakola Counly of Minnehaha It On lhis lTth day ofJune,2Ol9, before me p€rsonally came Paul T. Bruflal, lo me known, who, b€ing by me duly swom. did depose and say: that he resides in the Cir},- ofSioux Falls, Strt€ ofsoulh D!kot!; thar he is rhe Vice hesident ofWESTERN SURETY COMPANY described in and which executed the above instrumenli that he knows the seal ofsaid corporation; thst the seal affxed to the ssid instrument is such corponle seal: th.t it was so aIfixed pursuant to authority given by lhe Board of Directors of said corporation and thal he signed his nam€ therelo pursuant lo like authority, and acknowledgcs srme to be the act and deed ofsaid corporation. J. Mohr, Nolary Public WESTERN SURETY COMPANY L. Nelson. /tssistant hltrrY Form F4280-7-2012 $t r. {qa) J MOHR M,bstern Surety Company POWER OF ATTORNEY APFOINTING NDryIDUAL ATTORNEY-IN.FACT K.ow All M.tr By ThG!. Prca.E6, That WESTERN SURETY COMPANY, a South Dflkots coryoration, is s duly organized and existing corporation having its principal office in lhe City of Sioux Frlls, and Stste of South D.kots" snd lh.t it doas by virtuc of the siSn turE slld seal heteio affixed herEby make, consdrute and appoinl My commission expires June 23, 2021 CERTITICATE I, L. Nelson, Assisbnl Secretary of WESTERN SURETY COMPANY do hereby certiry lhal the Power of Atiomey hereinattovc se1 fo(h is still in force, and further certi& thal the By-Law of the corpoBtioD printed on th€ revelse hereof is still in force. ln testimony whereofl have hereunlo subscribed my name and affixed the seal ofthe said corpomtion this 6th day of Augus! 2020' Go to www.cnasuretv.com > Owner / Obligee Services > Vatldate Bond Coverage, if you want to verify bond *Jthentcity' Page 174 of 2568 Authoriritrg By-L.w ADOPTED BY THE SHAREHOLDERS OF WESTERN SURETY COMPANY This Power ofAftomey is made and executed pwsuant to ard by authority ofthe following By-Law duly adopted by the shareholders of the Compan)-. Section 7. All bonds, policies, undertakings, Powers of Anomey, or other obligalions of the corporation shall be execded in the corporate narne of the Company by the President, Secretary, and Assistant Secretary, Treasuer, o. any Vice Pr€sident, or by such other officers as the Board of Directors may authorize. The Presidsnt, any Vice President Seoetary, any Assistant Secrelary. or the Treasuret may appoint Anomeys in Fact o. agents who shall have autho ty to issue bonds. policies, or undenakings in the name ofthe Compony. The corporate seal is not necessary for the validity of any bonds, policies. undenakings. Powers of Attomey or other obligations of the corporation. The signdtlle ofany such olficer and the cor'porate seal may be printed by facsimile, Page 175 of 2568 .{fu C-,ovmty Grcn /tt Management Deparfnent Development Review Division April20,202l Westem Surety CompanY 151 N Franklin St. Chicago, IL. 60606 Dear Sir or Madam: Please be advised that based on the work completed and inspected to date, the subject Performance Bond may now be reduced by $124,599.89, leaving an available surety of $229,608.45. The remaining surety represents $74,821.7 | in uncompleted improvements, plus the 10% maintenance security of$154,786.74. An original Bond Rider should be submitted to this office reducing the value of the security, all other terms and conditions ofthe original Performance Bond to remain in full force and effect". This reduction will become effective upon our receipt of the original Bond Rider' If I can be ofany further assistance to you in this regard, please let me know. Sincerely, $oAz gftould*oah Da,*grBri Rad*r Divi*:n . 2S0 fbih l-lorsedroe Dril.e . I'bdes, Fbie 34104 . 2@252-24m , Wlw.cdeco(nM.go/ RE: Performance Bond No.30057633 / Toll FL, XIII Azure at Hacienda Lakes Phase 2, PL20180002205 Request #3 John R. Houldsworth Senior Site Plans Reviewer With authority in these matters Cc: Jackie @ Waldrop Engineering Page 176 of 2568 Decrease PENALTY Rl D[-lt B()\ t) \().1005?6J.) ln consideration of the agrccd premium charged for this bond, il is understood and ngrced that Western Surety ComDanv hcrc bl- consents that effective from thc 2tllh dar of Aplil,2lEf, siid bond shall be amended as follows: THE BOND PENALTY SHALL BE Decreased: FROM: Three Hundred Seven Thousand Five Hundred Sixteen Dollars and 34/100 (5307.516.34) TO: Two Hundred Twenty Nine Thousand Six Hundred Eisht Dollars and 45/t00 ($229.608.,15) The Decrease ofsaid bond penalty shall be effective as ofthe 2!!I da) of 4pd1,2021, and does hereby agree that the continuity of prot€ction under said bond subject to changes in pcnaltl shall not be impaired hereby, provided that the aggregate liabilit\ of the ahore mentioned bond shall not exceed the amount of liability assumed by it at the time the act aDd/or acts of defau lt n cre committcd and in no event shall such liabilitv be rumulative. Signed, sealed and dated this lf$ day of May, 2021. lt\':SoUI-tI ErTST LP COMPAN}'INC. a Delau a rc c(,rDoration (ieneral l)itrtncr PRt\( '.\t tll: Nanlc: Tillc: ti\ : Western S l\ ( onr ltn\ SI RL T\ oigirr. \l I ()ll\ l:l,l\-l:.\( l To hc attached and form a part of Bond No.l!)!!l!lf datcd the lqb dtll ofJanuar\,2{)19, e\ecutod ht'Western Surctv Companv as suret)', on behalfofToll ['1, Xlll Limitcd I,rrtncrshin as cu rrent principal of record, and in favor of Collier Countr. as Obligec. and in the amou n I of Qlgg Hundred Seyen Thousand Five Hundred Sixteen Dollars and 3{/l(X) (5107.516.3{). 'l (,ll I,1- Xlll Limitc(l l'urlncr!hiD Page 177 of 2568 Western Surety Company POWER OF ATTOI'NI'Y APPOINTIN(; INDIVIDUAL ATToRN EY- IN-T AC"I consriture and apnoiIl Williarrr I,'Simkiss, I)tnie I P Dunigan, Brian (' Illock, Richartl .l l)ccker,.lanrcs L Hahn,.loscph W Kokrk .lr. Individuullv - ln Unlimited Amounts - Allomc\. prrsuflnt ro thc aulhoril! hcrch! gi\cn are herch\ raliljed and conljrntcd This Polvcr ofAllomev is made and execuled pursuanl lo and b]'aulhority ofthe By-Law prinled on lhe reverse h€rcol duly adopled- a5 indicatcd. b\ lhe shareholders of the corporation. In Witrless Whcreof. WESI l]ltN StIRF I Y C()MI'ANY has caused thesc prcsenls to be signed hy ils Vice Presidcnt and ils corporale senl to bc hcreto alli\ed on lhis l2th da]'ol March.202I WESTERN SURETY COMPANY Srarr ol Sourh I).I.ri Counl\ of \linn.haha )I irul I Brullrt vr.( lrr.\1dc t COMPNNY I Nclson ,\i\r'tnnl \ccrcrr^ Onthis l2lhda] olMarch.202l.belbrcmeperso[alh canre PaulT Bruflal.lo nre kno\\'n.lrho. heinB by me duly sworn. did deposc and \il\ lhnlhe resides in lhc Cilv ol Sioux Falls. stale ol South Dakola: lhrl he is lhc vice Presidcnr ofWESTERN S(JRhTY COMPANY described in and \hich e\ecutcd lhc acl and d!'cd ol said corporatt)n M\ colnmissxln c\pires March 2.2026 io M, BENT '. CERTIIJI(',tTI] and al)i\cd lhc :.irl ol lhc said corpor trl)ll lhr\ lTlh da\ I'l l\1a\ l02l s'!t]"*";";:+ ='--id s. o,,. .5i: "'fu.g::"'$' WESTERN SUREl'Y Go to www.cnasuretv.com > owner / obligee services > validate Bond Coverage, if you want to verify bond authenticity. undenakrnps and othcr oblisar()n irsrrunrcnr\ of srmilrr nntnrc M Benl. Norin l'ublic Page 178 of 2568 Authorizing Ry-l,aw AIX)P'I'ED I}Y THE SI IARETIOLI)ERS OF' WESTERN SURETY COMPANY oflhc (i)mpan\. Scclion 7. n ll honds- policio,. undcrlakints. Porvers ol Allornev. or olher obligalions oflhe corporalion shall bc executcd in thc corporale namc ol_lhc Compan\ h) lhc Prcsidcnl. Sccrelan. and Assistant Secretary. Trcasurcr- or an)'Vice Presirlcnt. or b\ such othcr olllccrs as the Board ol Dircclors n)a\ nulhoriTc- 'Ihc Presidcnt. an) Vice l>rcsidcnl. Secretar). an\ Assistant Secrclan. or thc Trea:iurcr nrx\ appoint Attomevs in l:acl or apcnls \ho shxll hn\c aulhoritv to issue bonds. policies. or undcrtakings in the nantc ol lhc Conrpan\. fhc Thc sienaturc ol irnr such olllccr and the corporalc scal maY he printed by l'acsimile. Page 179 of 2568 RESOLUTION NO.25- A RI,SOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AUTHORIZING FINAL ACCEPTAI*CE OF CERTAIN ROADWAY AND DRAINAGE IMPROVEMENTS AND PLAT DEDICATIONS IN AZURE AT HACIENDA LAKES - PHASE 2, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 65, PAGES 72 THROTIGH 76, AND RELEASE OF THE MAINTENANCE SECURITY. WHEREAS, the Board of County Commissioners of Collier County, Florida, on January 22,2019, approved the plat ofAzure at Hacienda Lakes - Phase 2 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 ofthe 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 COUNTY, FLORIDA, that final acceptance is hereby granted for those roadway and drainage improvements and plat dedications in Azure at Hacienda Lakes - Phase 2, pursuant to the plat thereof recorded in Plat Book 65, pages 72 tlvough 76, and the Clerk is hereby authorized to release the maintenance security. BE lT FURTHER RESOLVED AND ORDERED that the roadway and drainage improvements within Azure at Hacienda Lakes - Phase 2 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 _ day of DATE: ATTEST: CRYSTAL K. KINZEL, CLERK Deputy Clerk Approved as to form and legality: Derek D. Perry Assistant County Attomey [24-EIS-05064/ 1884530/ I ] 2025. BOARD OF COTINTY COMMISSIONERS COLLIER COLINTY, FLORIDA By: Burt L. Saunders, Chairman ( 0 1/> Page I of Ir\rl c<o Page 180 of 2568 Page 181 of 2568 Page 182 of 2568 Page 183 of 2568 Page 184 of 2568 Page 185 of 2568