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TDC Agenda 07/21/2011 TDC REGULAR MEETING AGENDA JULY 21, 2011 July 21, 2011 MEETING AGENDA & NOTICE COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL Collier County Government Center, Administration Bldg. F, 3299 East Tamiami Trail, Naples, Florida 34112 JULY 21, 2011 10:00 a.m. County Manager's Office, Front Conference Room * Requires TDC Action 1. Call to Order - Chairman Hiller 2. Pledge of Allegiance 3. Roll Call 4. Changes and Approval of Agenda 5. Approval of TDC Minutes * a. *Regular Meetinq June 27, 2011 6. Presentations / Public Comment - (10 min) 1. New Business a. *Bluebill Ave Beach Access Turnaround Project 8. Old Business 9. Council Member Discussion 10. Next Scheduled Meeting Date/location - TBD 11. Adjournment All interested parties are invited to attend, and to register to speak and to submit their objections, if any, in writing, to the board prior to the meeting if applicable. For more information, please contact Jack Wert at (239) 252-2402. If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the Collier County Facilities Management Department located at 3335 Tamiami Trail East, Suite 101, Naples, Fl 34112-5356, (239) 252-8380. Public comments will be limited to 3 minutes unless the Chairman grants permission for additional time. Collier County Ordinance No. 99-22 requires that all lobbyists shall, before engaging in any lobbying activities (including, but not limited to, addressing the Board of County Commissioners) before the Board of County Commissioners and its advisory boards, register with the Clerk to the Board at the Board Minutes and Records Department. June 27, 2011 MINUTES OF THE COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL MEETING Naples, Florida, June 27, 2011 LET IT BE REMEMBERED the Collier County Tourist Development Council in and for the County of Collier, having conducted business herein, met on this date at 9:00 AM in a REGULAR SESSION in Building "F" of the Government Complex, Naples, Florida with the following members present: Chairman: Vice Chairman: Georgia Hiller Murray H. Hendel Susan Becker Jerry Gibson Clark Hill Rick Medwedeff (excused) Robert Miller (excused) Ed (Ski) Olesky John Sorey III ALSO PRESENT: Jack Wert, Tourism Director Gary McAlpin, Coastal Zone Management Director Colleen Greene, Assistant County Attorney Kelly Green, Tourist Tax Coordinator Crystal Kinzel, Director of Finance 1 June 27,2011 Any persons in need of the verbatim record of the meeting may request a copy of the video recording from the Collier County Communications and Customer Relations Department or view online. 1. Call to Order - Chairman Hiller Commissioner Hiller called the meeting to order at 9:00 AM 2. Pledge of Allegiance Pledge of Allegiance was recited. 3. Roll Call A quorum was established. 4. Changes and Approval of Agenda Commissioner Hiller moved to approve the Agenda subject to the following changes: Items 8a, 8b and 8c to be heard before Item 7. Second by Mr. Gibson. Carried unanimously 7 - O. 5. Approval of TDC Minutes a. Regular Meeting May 27, 2011 Mr. Sorey moved to approve the minutes of the May 27,2011 meeting. Second by Mr. Olesky. Carried unanimously 7 - O. The Council requested Ron Jamro, Executive Director of Collier County Museums to provide an updated report on the funding sources (Capital projects and Operations) for Museums owned and operated by Counties within Florida. 6. Presentations/Public Comment None 8. Old Business a. Fund 195 Project Report Gary McAlpin, Director, Coastal Zone Management provided the document titled "FY 2010/2011 TDC Category "A: Beach Maintenance Projects" updated through June 1,2011 for information purposes. The Council requested Staff to prepare a report analyzing the Tourist Development Council expenditures for the individual jurisdictions within the County under the auspices of Coastal Zone Management. b. Fund 183 Project Report Gary McAlpin provided the document titled "CZM 183 Fund Report" dated June 27, 2011 for information purposes. The Council requested Staff to research the circumstances surrounding the approval of the "Gulfshore Property Purchase" - line item 88027 (minutes of TDC approval, etc.) and provide a report to the Council on the item. 2 June 27, 2011 The Council requested Staff to provide copies of all approved permits and permit applications in process and related back up material (TDC approvals, BCC approvals, etc.) for the "Vanderbilt Beach Restroom Expansion Rework" -line item 90046 for their review. c. FEMA Reimbursement Status Report Gary McAlpin provided an update on the FEMA Reimbursements for beach repairs due to the damage from recent hurricanes and tropical storms. The Council requested Staff provide quarterly reports on the status (including collections/receivables) of the FEMA reimbursements. 7. New Business a. FY 11/12 TDC Category "A" Fund Budget Analysis and 10 Year Plans- continued from 5/27/11 Gary McAlpin provided the Executive Summary "For the TDC to review and recommend approval of Fund 183 and 195 10-Year Plan and Fund 195 FY11/12 Fund Budget and Analysis Report" dated June 27, 2011 for consideration. The Council requested County Staff to provide an overview on the collections and expenditure of beach parking funds. It was noted the Council requires additional information before approving the Capital Expenditures outlined in the document titled "TDC Category "A" - 183 Fund. " Commissioner Hiller moved to approve the document titled "TDC Category "A" 195 Fund Projections" dated June 27,2011 subject to the following: 1. The $3.4M for FDEP reimbursement assigned to a "Reserve" category to be reassigned to an Expenditure Category. 2. As necessary footnote the anticipated Revenues from FEMA funds and their probability for receipt, including the damage from Hurricane Gabrielle. 3. Also contained footnotes regarding possible matching funds from the Florida Department of Environmental Protection and Federal Governmentfor beach renourishment and their probability of collection. (Schedule provided by State of Florida to be incorporated). 4. The Reserve Category to indicate the net additions and deletions for each year and the source of the addition or deletion. 5. Indicates the beginning fund balances by source for FYl1112 (for Reserves). 6. Provides a column for carry forward balances. Second by Mr. Hendel. Carried unanimously 7 - O. Break: 10:32am Reconvened: 1 0:44am b. FY 12 Fund 195 Grant Applications - continued from 5/27/11 Gary McAlpin provided the Executive Summary "Recommendations for the TDC Category "A Grant Applications from the City of Naples, The City of Marco Island and Collier County for FY-1l/12" dated June 27, 2011 and related backup material for consideration. 3 June 27,2011 Mr. Hendel moved to (recommend the BCC) approve the followingGrant Requests (for FY11/12): 1. Regulatorv and Permit Compliance $163,000 - Sea Turtle Protection Program - Collier County $17,500 - Beach Tilling - Collier County 80171. $260,000 - Physical Beach & Pass Monitoring Collier County Beaches - 90536. $30,000 - Biological Monitoring - 90033 2. Planned Proiects $50,000 - Wiggins Pass Maintenance Program - Engineering - 90522. $350,000 - Emergency Truck Haul- Vistas at Park Shore - 88030 $600,000 - FY12/13 Beach Design and Permit with HS Solutions - 80096 $300,000 - "MI Renourish, Design & Permit with BW Solutions - 80166 $20,000 - Laser Grading North Marco Beach (R133-141) - 80198 $25,000 - Tigertail Beach Refurbishment - 80199 3. Beach Maintenance $135,100 - Beach Maintenance - Collier County/Marco Island - 90533 $76,850 - Beach Maintenance - City of Naples - 90527 $75,000 - Vegetation Repairs/Exotic Removal- County Wide - 90044 $55,000 - Naples Pier Annualized Repair & Maintenance - City of Naples - 90096 4. Administration Fee's $510,500 - Fund 195 and 183 Administration - Collier County - 90020 $107,700 - Indirect Administration Costs $109,300 - Tax Collector Fee's (2.5%) 5. Other Expenses $17,000,000 - Renourishment and Emergency Reserves $218,600 - Revenue Reserve (5%) $79,000 - Category D Pier Reserve $146,000 - Reserve for Contingency Totals $3,400,000 - Reserve for FDEP Reimbursement Second by Ms. Becker. Mr. Hendel amended the motion to include the original motion andfor Staff to amend any documents as necessary where Grants amounts are reduced due to work completed "in house. " Second by Ms. Becker. Carried unanimously 7 - O. c. FY 12 Fund 183 Grant Applications - continued from 5/27/11 Gary McAlpin provided the Executive Summary "For the TDC to recommend approval of the Category "A" Tourist Development Fund 183 Grant Applications for Beach Park Facilities for 4 June 27,2011 FY 2011/12 in the amount of$1,975,000" and related backup material dated June 27, 2011 for consideration. Mr. Sorey moved to (recommend the BCC) approve the following Grant Requests (for FY11/12): $20,000 - Barefoot Entrance Sign - 80193 $150,000 - Barefoot Toll Booth Replacement - 80190 $40,000 - Barefoot Toll Booth Chemical Toilet - 80191 $25,000 - Barefoot Engineering and Permit - 80186 $20,000 - Barefoot Tiki Roof Repair - 80192 $20,000 - Barefoot ADA Ramp Rework - 80195 $150,000 - Barefoot Beach Parking Improvement- 80194 $50,000 - Conner Park Shelter and Bathroom - 80189 $500,000 New Clam Bay Facility Turnaround and Parking Lot Rework - 80187 $50,000 - Seagate Access Bathroom - 80188 $950,000 - Gulfshore Property Acquisition Mr. Sorey amended the motion to include the above motion with the deletion of the $950,000 for Gulfshore Property Acquisition from the Grant Requests. Second by Mr. Hendel. Motion carried 5 'yes" - 2 "no." Commissioner Hiller and Mr. Hill voted "no." The intent would be to place any funds for Gulfshore Property Acquisitions in a Reserve Account. Mr. Sorey moved to direct Staff to prepare an analysis on the time spent by Coastal Management Staff for the Administration of Fund 183 for the purposes of allocating said costs into the Fund 183 budget (as opposed to those costs being absorbed within the Administration of Fund 195). Second by Mr. Gibson. Motion carried 6 'yes" -1 "no." Mr. Olesky voted "no." Mr. Sorey left at 11 :20am d. Category "B" Grant Agreements - Corrigan Sports, Inc. - Naples International Film Festival Jack Wert, presented the Executive Summary "Recommend approval of Tourist Development Tax Category B grant agreements with Corrigan Sports Enterprises, Inc. ($20,000) and Naples International Film Festival, Inc. ($20,000)" dated June 27, 2011 for consideration. Mr. Hendel moved to (recommend the BCC) approve the contractfor Corrigan Sports Enterprises, Inc. Second by Ms. Becker. Motion carried 5 'yes" -1 "no." Commissioner Hiller voted "no." Commissioner Hiller noted her "no" vote was predicated on requiring a clarification on accounting procedures. Ms. Becker moved to (recommend the BCC) approve the contract for the Naples International Film Festival.. Second by Mr. Hendel. Motion carried 5 'yes" -1 "no." Commissioner Hiller voted "no." Commissioner Hiller noted her "no" vote was predicated on requiring a clarification on accounting procedures. 5 June 27, 2011 e. FY 12 TDC Grant Funding Eligibility Review - Friends of Rookery Bay - United Arts Council of Collier County Jack Wert, Tourism Director presented the Executive Summary "Review two TDC grant applications for FY 12 previously considered at the May 27, 2011 TDC meeting" dated June 27, 2011 for consideration. Mr. Hendel moved to (recommend the BCC) approve Staff's recommendations to fund the Friends of Rookery Bay, Inc. with a $40,000 Category B Grant and the United Arts Council for $24,000 as a tourism Marketing projectfunded by the Tourism Promotion Fund 184. Said approval subject to the legality (to be determined by Staff) of the funding. Second by Ms. Becker. Carried unanimously 6 - O. Speaker Clay Brooker, Friends of Rookery Bay. It was noted there is an existing Grant awarded to the Friends of Rookery Bay from FY10/11 which Staff is in the process of determining the legal mechanism for its disbursement. f. Paradise Advertising Gross Billing Jack Wert presented the Executive Summary "Recommend approval of Change Order # 1 to Contract # 10-5541 with Paradise Advertising and Marketing, Inc. for up to $1 million in additional media and production billing at gross in accordance with their agreement with Collier County" dated June 27,2011 for consideration. Commissioner Hiller moved to deny Change Order #1 to Contract #10-5541 with Paradise Advertising and Marketing, Inc. Without a second, the motion was not considered. Mr. Hendel moved to (recommend the BCC) approve Change Order #1 to Contract #10-5541 with Paradise Advertising and Marketing, Inc. for up to $1 million in additional billing at gross in accordance with their agreement with Collier County. Second by Mr. Olesky. Motion carried 5 'yes" - 1 "no." Commissioner Hiller voted "no." g. TDC Meeting Schedule Jack Wert presented the Executive Summary "Discuss future TDC Monthly Meeting dates, time and location" dated June 27,2011 for consideration. Discussion occurred on revising the regular meeting schedule. Council members were requested to submit their schedule of unavailable days and times to Staff so they may investigate the feasibility of altering the regular meeting schedule. Mr. Olesky moved to limit future Agendas to action items and Staff Reports. Marketing Partner Reports (item 9 Reports) to be submitted to Council Members and members may contact Staff independently to answer questions or request clarifications on the Report(s). Second by Ms. Becker. Carried unanimously 6 - O. 6 June 27,2011 9. Marketing Partner Reports a. Tax Collections b. Paradise Advertising c. Research Data Services d. BCF - PR Agency e. Miles Media - Web site Activity f. Sales & Marketing Technologies - Search Engine Optimization g. Phase V - Fulfillment Services 10. Tourism Staff Reports a. Director b. Sales & Marketing c. Public Relations & Communications d. Film Office e. Sports Marketing f. International Representatives g. Visitor Centers 11. Detailed Staff Reports It was noted detailed reports were submitted on Agenda Items 9, 10 and 11 for member review. 12. Council Member Discussion None 13. Next Scheduled Meeting Date/Location - July 25, 2011 - 9:00 a.m. Collier County Government Center, Administration Bldg. F, 3rd Floor, 3299 East Tamiami Trail, Naples, Florida 34112 ***** There being no further business for the good of the County, the meeting was adjourned by order of the chair at 12:20 P.M. COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL Georgia Hiller, Chairman These minutes approved by the Board/Committee on as presented or as amended 7 July 21,2011 New Business 7-a 1 of 29 EXECUTIVE SUMMARY Recommendation to award Bid No. 11-5706 to DeAngelis Diamond, Inc. in the amount of $422,890.00 (omitting Bid Alternate No.3) for the construction contract of the Bluebill Ave. Beach Access Turnaround Project No. 80058.1 and authorize the Chairman to execute the standard contract after County Attorney approval. OBJECTIVE: To award Bid No. 11-5706 to DeAngelis Diamond, Inc. for the construction of the Bluebill Ave Beach Access Turnaround Project in the amount of $422,890.00. CONSIDERATION: On May 13, 2011 bids were posted in the lobby of the Purchasing Department with 1,155 vendors being notified and 89 bidders electronically downloaded plans. On June 16, 2011, one (1) bid was received by the deadline for the construction of the Bluebill Ave Beach Access Turnaround Project Bid No. 11-5706. Staff evaluated the bid received and determined that DeAngelis Diamond, Inc. was the lowest, qualified and responsive bidder for the award of Bid No. 11-5706. The scope of work associated with the award of this bid will include modifications to the existing street lanes with the installation of a turnaround drop off lane, new asphalt paving, brick pavers and boardwalk access, sidewalk improvements, bike racks, benches, concrete, foot shower, and landscaping improvements. The bid tabulation is as follows: 11. DeAngelis Diamond, Inc. Bid Tabulation $622,890.00 Bid alternative No.3 to provide flowab1e fill in the amount of $200,000 was not exercised on the basis that the intended alternate was provided solely as a consideration for expediting the construction process, and therefore is not a project related requirement. The revised bid price of $422,890 was accepted for this work. Therefore, in consideration of the lowest, qualified and responsive bidder staff recommends that Bid No. 11-5706 be awarded to DeAngelis Diamond, Inc. in the amount of $422,890.00. FISCAL IMP ACT: This project is funded with previously budgeted funding source 183- 116366-80058.1 (Bluebill Ave Beach Access Turnaround & Restroom Project). This project has another cost component element which will include the installation of a new restroom facility to be constructed upon the release of the new FEMA map revisions. GROWTH MANAGEMENT IMP ACT: This project is consistent with the Growth Management Plan Objective 1.3, Policy 1.3.2 (Collier County shall continue to ensure adequate access to beaches, shores and waterways). ADVISORY COMMITTEE RECOMMENDATION: The Tourist Development Council will review this item at a specially scheduled TDC meeting in July. The recommendation will be added to this Executive Summary prior to being presented to the Board. LEGAL CONSIDERATIONS: The TDC and the BCC should make a finding that this project and expenditure will promote tourism in Collier County. This item requires majority vote and is legally sufficient for Board action. - CMG July 21, 2011 New Business 7-a 2 of 29 RECOMMENDATION: Recommendation to award Bid No. 11-5706 to DeAngelis Diamond, Inc. in the amount of $422,890.00 for the construction of the Bluebill Ave Beach Access Turnaround Project 80058.1 and authorize the Chairman to execute the standard contract after County Attorney approval. PREPARED BY: Clint Perryman, Project Manager, CZM Department Project Manager: Clint Perryman Date Posted 5/13/2011 Date Due: 6/16/2011 Bid No. 11-5706 Bluebill Ave Beach Access Tirnaround Bathroom ..,.....w". ~;l ~~; 1 Mobilization / Demobilization LS 1 $184,400.00 2 Stormwater Pollution Plan LS 1 $2,500.00 3 Site Clearing, Grubbing & Grading LS 1 $7,500.00 4 Stormwater Manaqement System LS 1 $6,500.00 5 Asphalt Drive Turnaround/Patching/Overlay LS 1 $60,000.00 6 Paver Sidewalks and Pathway LS 1 $13,000.00 7 Landscapinq/lrriqation LS 1 $25,000.00 8 Retaining Wall and Handrails LS 1 $36,000.00 9 Swing Gate (ObI. 12') Park Entry LS 1 $3,800.00 10 Hardscape (benches, bike rack and shower) LS 1 $7,500.00 11 Maintenance of Traffic LS 1 $2,400.00 12 Sanitary Sewer LS 1 $30,000.00 13 Water Service LS 1 $14,700.00 14 4' Vinyl Coated Chainlink Fence LS 1 $2,400.00 15 Alternate NO.1 20'x10'x4" Concrete Slab LS 1 $990.00 16 Alternate NO.2 Concrete Pilinqs & related work LS 1 $19,000.00 17 Remove/Replace Unstable Subgrade CY 100 $700.00 18 12" Water Main Deflection (If Necessary) LS 1 $6,500.00 19 Alternate NO.3 Flowable Fill -Sanitary Sewer LS 1 $200,000.00 Total $622,890.00 Material Manufactures Yes/No: Yes List of Subcontractors Yes/No: Yes Statement of Exoerience of Bidder Yes/No: Yes Trench Safetv Act Yes/No: Yes Local Vendor Yes/No: Yes E-Veritv Yes/No: Yes Immiaration Affidavit Yes/No Yes Bid Bond rves/No : Yes Addendums Acknowledaed (Yes/No): Yes Opened Bv: Scott Johnson Witnessed By Nicole Parker July 21,2011 New Business 7-a 3~t?&s Sent: 1155 Notices Downloaded: 89 Bids Recieved 1 COLLIER COUNTY VANDERBILT BEACH ENGINEER'S OPINION OF PROBABLE COST BID SCHEDULE SUMMARY SCHEDULE DESCRIPTION TOTAL PRICE A Earthwork $14,800.00 B Paving $138,910.00 C Wastewater Collection $30,448.00 D Potable Water Distribution $15,150.00 E Storm Drainage $9,800.00 TOTAL $209.108.00 Landscape and Irrigation Hardscape Concete Pad Pilings Mobilization/Demobilization TOTAL OF DD COSTS $25,000.00 $7,500.00 $990.00 $19,000.00 $184,000.00 $236,490.00 GRAND TOTAL $445,598.00 July 21,2011 New Business 7-a 4 of 29 July 21,2011 New Business 7-a 5 of 29 COLLIER COUNTY BLUEBILL AVE. ENGINEER'S OPINION OF PROBALE COST SCHEDULE "A" EARTHWORK & SITE PREP Clearing, grubbing and preparation of roadway rights-of-way, and easements areas as designated by the Engineer in the field including chipping and grinding of all materials on the Owner's property and then disposal of all residue off the Owner's property, all as specified, per acre complete. All work in right-of-way is subject to inspection by the owner, Collier County DOT and FDOT contingent on final acceptance ofimpl'ovements as shown and specified on the contract documents. UNIT ITEM DESCRIPTION UNIT QTY PRICE TOTAL PRICE A-I Clearing, Demolition and Grubbing LS 1 $12,500.00 $12,500.00 A-2 Soil Removal CY 100 $15.00 $1,500.00 A-3 Erosion Control-Silt Fence LF 400 $2.00 $800.00 TOTAL $14,800.00 July 21, 2011 New Business 7-a 6 of 29 COLLIER COUNTY BLUEBILL AVE. ENGINEER'S OPINION OF PROBALE COST SCHEDULE "B" GRADING, PAVING AND DRAINAGE Parking construction complete per the plans and Collier County specifications including stabilized subgrade, stabilized shoulder, limerock base, tack coat, asphaltic concrete, required testing by an independent laboratory, roadside fill and grading for full width of right~of-way and easements, finish grading, seeding and mulch. UNn ITEM DESCRIPTION UNIT QTY PRICE TOTAL PRICE B-1 2" Aphaltic Concrete (Type S-I1I)(21ifts) SY 1,400 $11.00 $15,400.00 B-2 8" Limerock Base (compacted and primed) SY 1,400 $12.00 $16,800.00 B-3 12" Stabilized Sub grade Sy 1,510 $11.00 $16,610.00 B-4 Aphaltic Concrete Overlay of GSDr SY 1,200 $7.50 $9,000.00 B-5 Type "0" Curb LF 250 $25.00 $6,250.00 B-6 Site Grading LS 1 $7,500.00 $7,500.00 B-7 Paver Sidewalk Sy 400 $22.00 $8,800.00 B-8 5' Concrete Sidewalk SY 120 $35.00 $4,200.00 B-9 Signing & Pavement Markings LS 1 $4,500.00 $4,500.00 B-10 Retaining Wall and Handrail LF 170 $200.00 $34,000.00 B-ll Swing Gate EA 2 $1,800.00 $3,600.00 B-12 Fence LF 150 $25.00 $3,750.00 B-13 MOT LS 1 $8,500.00 $8,500.00 TOTAL $138,910.00 July21,2011 New Business 7-a 7 of 29 COLLIER COUNTY BLUEBILL AVE. ENGINEER'S OPINION OF PROBALE COST SCHEDULE "e" WASTEWATER COLLECTION Includes furnishing and handling of all required materials, joint restraint, thrust blocks, connections to other pipelines, all excavation (including rock and over-excavation if necessalY), dewatering, bedding material (if necessmy), pipeline installation, back filling (impOlted fill ifnecessaIY), compaction, compaction testing in roadway areas, pressure testing, flushing, clean-up including resodding areas previously sodded, seeding all areas disturbed by construction, providing complete as-built drawings and other items necessalY to complete the system and provide the Owner, DEP and Collier County with a complete working wastewater collection system as shown on the drawings and specified in these contract documents. ITEM DESCRIPTION UNIT QTY UNIT PRlCE TOTAL PRICE C-l 6" Sanitmy Lateral LF 200 $25.00 $5,000.00 C-2 Manhole EA 1 $4,500.00 $4,500.00 C-3 Core Bore Manhole LS 1 $2,200.00 $2,200.00 C-4 8" Gravity Sewer LF 244 $42.00 $10,248.00 C-5 Restoration afROW LS 1 $8,500.00 $8,500.00 TOTAL $30,448.00 July 21, 2011 New Business 7-a 8 of 29 COLLIER COUNTY BLUEBILL AVE. ENGINEER'S OPINION OF PROBALE COST SCHEDULE "D" POTABLE WATER DISTRIBUTION Includes furnishing and handling of all required materials, joint restraint, thrust blocks, connections to other pipelines, all excavation (including rock and over-excavation if necessary), dewatering, bedding material (if necessary), pipeline installation, back filling (imported fill if necessary), compaction, compaction testing in roadway areas, pressure testing, disinfecting pipelines, flushing, clean-up including resodding areas previously sodded, seeding all areas disturbed by construction, providing complete as-built dl'awings and other items necessalY to complete the system and provide the Owner, DEP and City of Naples with a complete working water distt'ibution system as shown on the drawings and specified in these contract documents. UNIT TOTAL ITEM DESCRIPTION UNIT QTY PRICE PRICE D-I 2" PVC Water Service LF 260 $15.00 $3,900.00 D-2 Hot tap LS 1 $2,750.00 $2,750.00 D-3 Water Main Deflection LS 1 $8,500.00 $8,500.00 TOTAL $15,150.00 July 21, 2011 COLLIER COUNTY BLUEBILL AVE. New Business 7-a ENGINEER'S OPINION OF PROBALE CO~qr29 SCHEDULE "Ell STORM DRAINAGE Includes furnishing and handling of all required materials, dewatering, bedding material (if necessary), rc removal and disposal off-site (if necessary), installation, backfilling, compaction, compaction testing inl'i way areas, final grading, coordinating with other contractors and utility companies, flushing, clean-up, seeding, sodding of all areas distL\l'bed by construction, repair of any damage caused by construction and other items necessary to complete the system and provide the owner, Collier County DOT and FDOT with a complete working drainage system as shown on the drawings and specified on these contract documents. Pipe measurement is to the outside of the structures. 15" RCP Inlet Modify Structures 88 1 2 $40.00 $4,200.00 $2,800.00 TOTAL $3,520.00 $4,200.00 $5,600.00 $9,800.00 INSTR 4583881 OR 4699 PG 2824 RECORDED 7/8/2011 3:30 PM PAGES 4 DWIGHT E. BROCK, CLERK OF THE CIRCUIT COURT, COLLIER COUNTY FLORIDA DOC@.70 $0.70 REC $35.50 CONS $0.00 July 21, 2011 New Business 7-a 10 of 29 THIS INSTRUMENT WAS PREPARED BY AND ReTURN TO: Cheryl L Hastings. Esquire GRANT. FRIDKIN, PEARSON. ATHAN & CROWN, PA 5551 Ridgewood DriIIlI, suite 501 Naples, Florida 34108 239-514-1000 FOR OFFICIAL use ONLY EASEMENT (,JII Q 0 This Easement is made this 1)_ day of p't/'/t , 2011, by VI LTD. LIMITED PARTNERSlllP, a Michigan limited tfartnership, successor by merger to VI PARTNERSHIP, LTD., a Florida limited partnership ("OWNER"), having its principal place of business at 11125 Gulf Shore Drive, Suit.e...3:0S;-N~s FL 34108 in favor of the BOARD OF COUNTY COMMISSIONERS ..of\"CBLL :- UNTY, FLORIDA, AS THE GOVERNING BODY OF CO~~~Y;a t ~division ofthe State of Florida ("COUNTY''), whos: add~ress,t's~:amiami Trail East, Jie 01, Naples, Florida 34112, its successors and/or asSigns. / ~~ OWNER, for and i coifs' ~~ e ----J'"1~ ,aAd other good and valuable considerations to OWNE i d i, ere I t e s h~reby acknowledged, has granted, bargained, sold dC, v e b t se es repy grant, bargain, sell and .convey to COUNTY, its ~ an' ver,y, non-exclusive easement upon, over and across the described on Exhl . "A"lhe" the purpose of providing a vehicular turn-aroun~ . , area; together ' ~ lbeJ ~1Uluing right to construct improvements thereon, inclu~~,.thO,ut l,imitation, asp",@frpavedsurface,whichmay be required for the full enjoym~~rei~-t\J .y This easement is granted in ~r~~'~d conditions of Paragraph 4 of that certain Settlement Agreement dated June 14, 2005 between OWNER and COUNTY. This easement runs with the land and shall burden the land described above on Exhibit "A" hereto. This is not homestead property. IN WITNESS WHEREOF, OWNER has executed and delivered this instrument in its name, by its proper officers, duly authorized to do so, before the undersigned witnesses, on the date first above written. Witnesses: VI LTD. LIMITED PARTNERSHIP, a Michigan limited partnership, successor by merger to VI PARTNERSHIP, LTD., a Florida limited partnership ~ ~ -::::r~ WilnN,s 14 J ve.'borah "J. ral1-t-r'f,1; Print Name of Witness #1 2 2a IU1tt' Printed Name of Witness #2 -1- , I I I ~\~~ 111 THIS COffYEYANeE ACeEPTED IV THI ~~Er C~ COMHISSIOMItS. PU-tlANT "'0 · FLORIDA, IWU I' AGENDA. DATtD: 4JI-S~tJ..~ ITEM NO. / :LA OR 4699 PG 2825 July 21, 2011 New Business 7-a 11 of 29 IJlLt~ /l..-fJ STATEOFfLOR A ) t~~~ )Sg COUNTYOFG 'R ) 0)/1 Qr: - ACKNOWLEDGED before me this L day 0 _~t-U- . 2011, by Edward R. Schonberg. V .P., of SG&C INVESTORS, INC., a Florida corporation, as Sole General Partner of VI LTD. LIMITED PARTNERSmP, a Michigan limited partnership, successor by merger to VI Partnership, Ltd., a Florida limited partnership, on behalf of said partnership, who is personally known to me (yes)~) gr wn9 produGed as identification. .' ,.~.:);~~.' ~.~::~./,:;. .. ...-- . -2- OR 4699 PG 2826 July 21, 2011 New Business 7-8 12 of 29 EXHIBIT rA Page-J.- of 2- BBLS SURVEYORS & MAPPERS INC. 1502-A RAILHEAD BL YD. NAPLES, FLORIDA 34110 TELEPHONE: (239) 597.l3l5 FAX: (239) 597-5207 LEGAL DESCRIPTION ACCESS EASEMEl'\'T MORAYABAY BEARINGS SHOWN HEREON ARE BASED ON BAKER-CARROLL POINT UNIT NO.2, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 8, AT PAGE 62, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. TIllS PROPERTY IS SUBJECT TO EASEMENTS, RESERV A TrONS OR RESTRICTIONS OF RECORD. ...,----- ~_ 07120/06 'STEPHEN E. BERRY, STATE OF FLORIDA, (L.S. #5296) BBLS SURVEYORS. & MAPPERS lNC.,(L.B. #6753) PROOfED 8Y: .:'SlB Page 1 of 2 Z:\PROJECTSI2004\04129 VM'DERBILTL'lN SPC\04129 TUR.'l EASE-doe *** OR 4699 PG 2827 *** wt, SCALB: I" - 100' I I I I 0' 25' ISO' 'll!' 100' July 21, 2011 New Business 7-a 13 of 29 EXHIBIT 11 page~Of 2- - UNE TABLE UNE BC:ARING LENCTH LI N89'52'20"W 53.51 L2 S89'52'20"E 109,93 CURVE TABLE CURVE RADIUS LENGTH CELTA CHORD OWRO BEARING C, 68.00' 128.0" 107'5"30" 109.93' N89'52'20"W CaNCR PARK P.D.C. NORTHE-'STERL "( CORNER Of" LOT 6 BLUEBILL AVENUE \ -----(sTAfEFi6A7fi10.-S46)--- L2 L1 ACCESS EASEMENT 7cl \ \ \ \ \---- EROSION CONTROL UNE \ ~ ~ { ~ ! l: ~ LEGEND: j P.D.C. PCINT OF COMMENCEMENT I P.O.B. POINT Of" BECINNING 1 U.E. UllUTY EAS(MENT 1 I: ~ ~ i j " SHEET20F2 SKETCH TO ACCOMPANY LEGAL DESCRIPTION MORA YA SA Y, ACCESS EASEMENT LOT 6, BLOCK A, AND THE NORTH 100' OF LOT 5 BAKER CARROLL POINT, UNIT No.2, PLAT BOOK 8, PAGE 62, COLLIER COUNTY, FLORIDA 8 t<. ::e 'G ~ -J ~ ~ e I . .. ;:: '" ~ " o <> $! ~ < D I'" I'l . Q 1lI i i I \ \ \ \ \ \ NOTES: I.) BEARINGS SHOWN HEREON ,',RE BAS EO ON BN<ER-CARRCLL POINT UNIT No.2. PLAT SOCK B. PAGE 62. COLUER COUNTY. FLORIDA. 2.) THIS PROPERlY IS SUB.f:CT TO E-'SEJ.lENTS, RESERVATIONS ~ RESTRICTIONS OF' RECORD. \ 3.) DIMENSIONS SHOIIN HEREON ARE IN fEET AND DECIMALS THEREOf. 4.) A!..L IMPROVEMENTS SHOWN ON lHIS CRAI'1ING ARE PROPOSED THIS IS NOT A SURVEY flBLS SURVEYORS" IHPPERS 1He. 1502.A RAIL HEAD BLVD. 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