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Backup Documents 06/09/2015 Item #11A ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANYENTS SENT TO THE BOARD OF COUNTYCOMMISSIONERSALL O FICE FOR SIGNATURE 1 1 A Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW** ROUTING SLIP Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s)(List in routing order) Office Initials Date 1. County Attorney Office County Attorney Office c]p� 4 I\t\15 2. BCC Office Board of County "(l( Commissioners Sf (oto L\&S 3. Minutes and Records* Clerk of Court's Office n)11\ ,alt c (t 3:21p4,1 *Please scan under Wing South (LASIP) Proj. No. 51101 in the BMR Real Property Folder. Thank you. PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above,may need to contact staff for additional or missing information. Name of Primary Staff Robert Bosch,Ass .Manager.,ROW Phone Number 252-5843 Contact/ Department Acquisitions. Agenda Date Item was June 9,2015 Agenda Item Number 11.A Approved by the BCC Type of Document ResolutionNumber of Original One Attached AO'S-- a-' Documents Attached PO number or account DO NOT RECORD number if document is to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature? No 2. Does the document need to be sent to another agency for additional signatures? If yes, No provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney'sN/A Office and all other parties except the BCC Chairman and the Clerk to the Board �� 5. The Chairman's signature line date has been entered as the date of BCC approval of the document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's j� signature and initials are required. `� 7. In most cases(some contracts are an exception),the original document and this routing slip should be provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC on 06/09/2015(enter date)and all changes made during the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes,if applicable. 9. Initials of attorney verifying that the attached document is the version approved by the O� BCC,all changes directed by the BCC have been made,and the document is ready for the Chairman's signature. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 1 1 A MEMORANDUM Date: June 12, 2015 To: Robert Bosch, ROW Coordinator TECM Department From: Teresa Cannon, Deputy Clerk Minutes & Records Department Re: Resolution 2015-122/Wing South Segment of LASIP Attached for your records, one unrecorded copy of the document referenced above is attached, (Agenda Item #11A) adopted by the Board of County Commissioners on Tuesday, June 9, 2015. The original document is being held in the Minutes & Records Department as part of the Board's Official Records. If you should have any questions, please call me at 252-8411. Thank you. 1 14 RESOLUTION NO. 2015- 1 2 2 A RESOLUTION AUTHORIZING THE CONDEMNATION OF THOSE PERPETUAL AND TEMPORARY EASEMENT INTERESTS NECESSARY FOR THE CONSTRUCTION OF STORMWATER IMPROVEMENTS KNOWN AS THE WING SOUTH SEGMENT OF THE LELY AREA STORMWATER IMPROVEMENT PROJECT. (PROJECT NO. 51101). WHEREAS, the Board of County Commissioners desires to improve the treatment and control of stormwater in the East Naples Area in order to alleviate flooding; and WHEREAS, the Lely Area Stormwater Improvement Project consists of improvements to an existing drainage system for an approximately 11,100 acre area located in East Naples, of which Wing South is one phase (hereinafter referred to as the "Project"); and WHEREAS, the Project includes the construction of maintenance pathways and open and closed channel flow systems, and the expansion of existing flow systems in order to improve the conveyance and capacity of the flow way; and WHEREAS, the Lely Area Stormwater Improvement Project is in accordance with both the Capital Improvement Element and Drainage Sub-element of the Growth Management Plan; and WHEREAS, the location for the construction of the proposed improvements has been fixed by survey and is collectively represented by the legal descriptions comprising Exhibit "A" attached hereto and incorporated herein; and WHEREAS, after consideration of the availability of alternate routes and locations, the comparative costs of Project alternatives, various impacts upon the environment, long range planning options, and public safety considerations, the Board desires to exercise its right to condemn the property for public purposes. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that it has been determined by the Board that it is necessary and in the public's best interest to acquire the property described in 1 1 ... Exhibit "A" (the "Property") for the purpose of constructing the improvements proposed as part of the Wing South segment of the Lely Area Stormwater Improvement Project located in East Naples, and for providing access to the improvements, in order to protect the health, safety and welfare of the citizens of Collier County. AND IT IS FURTHER RESOLVED that acquisition of the Property and construction upon the Property is part of the County's long range planning effort to alleviate flooding in the East Naples area. AND IT IS FURTHER RESOLVED that the Board has reviewed the staff report and considered the presentation concerning alternative locations for the Project, various impacts to the environment, public safety and welfare considerations associated with the design and construction of the Project, and the costs associated with the design, property rights acquisition, and construction of the Project; and the Board finds that after consideration of these issues, the most feasible location for construction of the proposed improvements is collectively represented by the legal descriptions comprising Exhibit "A" attached hereto and incorporated herein. AND IT IS FURTHER RESOLVED that the perpetual, non-exclusive drainage, access and maintenance easements include the right to place and/or excavate materials for the purpose of constructing, operating, and maintaining drainage structures and facilities, including but not limited to canals, ditches, swales, earthen berms, rip-rap and retaining wall systems, underground pipes, weirs, and various types of water control structures within the easement areas. These easements also include the right to remove and use any and all excavated material and to construct and maintain a stabilized roadbed facility capable of providing access for vehicles and equipment for perpetual maintenance of drainage facilities thereon and adjacent thereto. AND IT IS FURTHER RESOLVED that the perpetual, non-exclusive drainage easements include the right to place and/or excavate materials for the purpose of constructing, operating, and Condemnation Resolution Page 2 111% maintaining drainage structures and facilities, including but not limited to canals, ditches, swales, earthen berms, rip-rap and retaining wall systems, underground pipes, weirs, and various types of water control structures within the easement areas. These easements also include the right to remove and use any and all excavated material and the right to perpetual maintenance of drainage facilities thereon and adjacent thereto. AND IT IS FURTHER RESOLVED that the temporary construction easements include the temporary right-of-entry on to private property in order to construct drainage structures and facilities within the permanent drainage easements and the public right-of-way adjacent thereto; to store and marshal equipment and materials during construction of the Project, and to demolish or clear any structures, improvements or other features required to be removed in order to construct the Project, with full authority to enter thereon and to grade, regrade and excavate as necessary for the construction of the Project and for restoring the temporary construction easement area. Throughout the duration, the County has the right and authority to remove and dispose of dirt, rocks and vegetation within the temporary construction easement area. AND IT IS FURTHER RESOLVED that foresaid easement interests, more fully described in Exhibit "A" attached hereto and incorporated herein, are necessary for the construction of the Project. AND IT IS FURTHER RESOLVED that all of the Property shall be put to public purposes. AND IT IS FURTHER RESOLVED that the County Manager or his designee and the Office of the County Attorney are hereby authorized and directed to immediately acquire by gift, purchase or condemnation, in accordance with the provisions of Chapters 73, 74 and 127, Florida Statutes, the real property interests more particularly described in Exhibit "A", attached hereto and incorporated herein. Condemnation Resolution Page 3 1 1 A AND IT IS FURTHER RESOLVED that the County Manager or his designee are hereby authorized and directed to make purchase offers to property owners for the land and easements required to construct the Project, which offers shall be based upon estimates of the market value of the subject real estate (real estate appraisals) which have been developed by licensed state-certified general real estate appraisers. AND IT IS FURTHER RESOLVED that no mobile homes are located on the Property and therefore it will not be necessary to remove any mobile homes from the Property to be acquired. This Resolution, adopted on this CI+h day of %-----"-a--- , 2015, after motion, second and majority vote. °T S•, „P BOARD OF COUNTY COMMISSIONERS DWIGHT E.•.IROCK, Clerk OF COLLIER COUNTY, FLORIDA V' YF 4 ,Sid .7 l® lti • % r� By. �!�t .'`.'ttQ$'ciias-t9-: airman s Tim Nance, Chairman signet ''o r� nly. 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