Loading...
Agenda 11/27/2001 R COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS CLERK TO BOARD 4TM FLOOR FP:3 IND: 1 CV:0 AGENDA November 27, 2001 9:00 a.m. NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. 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), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITI'ED IN WRITING WITH EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS". ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN. 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 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (941) 774-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. 1 November 27, 2001 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Swearing-in of Commissioner Fred Coyle by Judge Brousseau. B. Reverend Grant Thigpen, New Hope Ministries 2. AGENDA AND MINUTES A. Approval of today's regular, consent and summary agenda as amended B. November 6, 2001 Workshop m PROCLAMATIONS Proclamation for Collier County Adoption Month. To be accepted by Terry lamurri and Debbie Allen. B. Proclamation for World Aids Day for December 1, 2001. To be accepted by Andrea Taylor, Chris Hatch, Arlene Lindell and Betty Aubut. SERVICE AWARDS Five-Year Attendees: 1) Anne Viera, Emergency Medical Services 2) Archimed Valcin, Parks and Recreation 3) Juvert Calero, Emergency Medical Services 4) Penelope Costin, Library 5) Carolyn Allyn, Parks and Recreation Fifteen-Year Attendees: 6) Linda Swisher, Emergency Medical Services 5. PRESENTATIONS 2 November 27, 2001 A. Recommendation to recognize Beverly Fields, Lieutenant, Emergency Medical Services, as Employee of the Month for October 2001. B. Recommendation to recognize Ray Higdon, Database Administrator, Information Technology, as Employee of the Month for November 2001. PUBLIC PETITIONS AND COMMENTS ON GENERAL TOPICS A. Public Comments on General Topics B. Public Petition request to discuss the efforts of local safety counselors to promote safe practices among our general aviation pilots. 7. BOARD OF ZONING APPEALS This item was continued from the November 13~ 2001 BCC Meeting. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Petition SV-2001-AR1265, Bo Gallagher, representing Bridgestone/Firestone Inc., requesting a 5 foot variance from the required 150 foot road frontage for a pole sign to 145 feet for a property located on 5495 Airport Road North in Section 11, Township 49 South, Range 25 East, Collier County, Florida. The property is an outparcel of the Bed, Bath and Beyond Shopping Center. 8. ADVERTISED PUBLIC HEARINGS This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUDA-2001-AR-834, William L. Hoover, Trustee, representing Bucks Run Land Trust and The Restoration Church Inc. requesting an amendment to the Bucks Run PUD having the effect of adding a child care center as a permitted use on the western 15+ acres or 60 dwelling units, and a maximum of 288 affordable housing dwelling units on the eastern 24+ acres, for property located on the east side of Collier Boulevard (CR 951), approximately 700 ft. North of Vanderbilt Beach Road, in Section 35, Township 48 South, Range 26 East, Collier County, Florida, consisting of 38.99+ acres. B. This item has been deleted. This item was continued from the November 13~ 2001 BCC Meeting. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Petition PUDA-2001-AR-500, R. Bruce Anderson, Esq. Of.Young, VanAssenderp, Varnadoe and Anderson, P.A., representing the Skinner and Broadbent Development Company, Inc., contract purchaser, requesting to repeal the current Falling Waters Beach Resort PUD and to 3 November 27, 2001 adopt a new PUD for the purpose of adding self-storage (SIC #4225) to the list of permitted uses and removing some of the permitted uses including restaurants, fast foods restaurants, food markets and automobile service stations from the community commercial tracts of the PUD. The subject property is located in the East side of Collier Boulevard (CR 951) approximately 400 feet North of Tamiami Trail and Collier Boulevard Intersection in Section 3, Township 51 South, Range 26 East, Collier County, Florida. The Falling Water PUD consists of 74.37 acres. The community commercial tracts consist of 4+ acres. This item was continued from the November 13~ 2001 BCC Meeting. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Petition RZ-2001-AR-1376, Carolos Morales of La Quinta Homes of SW Florida, Inc., requesting a rezone from its current zoning classification of "RSF-3" residential single family zoning district to "RMF-6" residential multi-family district for a property located at 5211 24th Avenue SW in Golden Gate City and is further described as Lot 1, Block 194, Golden Gate Unit 6, Section 21, Township 49 South, Range 26 East, Collier County, Florida. This site consists of 12500 square feet. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUDZ-2001-AR-986, Karen Bishop of Project Management Services Inc., representing Kenneth P. Saundry, Jr., Trustee, requesting a rezone from "RSF-3" and "A" Rural Agriculture to "PUD" Planned Unit Development to be known as Walnut Lakes PUD permitting a 4.5 acre village center, a maximum of 612 residential dwelling units and adult living facility units, and a 9-hole golf course with related lakes and open space, for property located on the North side of US 41 approximately 3 miles East of Collier Boulevard (CR 951), in Section 12, Township 51 South, Range 26 East, Collier County, Florida, consisting of 204+ acres. This item has been deleted. This item was continued from the November 13~ 2001 BCC Meeting. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUD2000-21, Robert L. Duane, A.I.C.P., of Hole Montes Inc., representing Robert Vocisano and Angelo Favretto, requesting a rezone from "A" Rural Agricultural to "PUD" Planned Unit Development to be known as Terafina PUD for a maximum of 850 residential dwelling units, golf course and clubhouse, for property located approximately 1.5 miles east of 1- 75, one mile North of Immokalee Road (CR 846) in Section 16, Township 48 South, Range 26 East, Collier County, Florida, consisting of 646.5+ acres. 9. BOARD OF COUNTY COMMISSIONERS Recommendation that the Board take whatever steps are necessary to review and make decisions regarding the three administratively approved variances referenced in the Clerk of Courts Audit. (Commissioner Henning) 4 November 27, 2001 B. Appointment of members to the BayshoreJAvalon Beautification MSTU Advisory Committee. C. Appointment of members to the Contractors' Licensing Board. 10. COUNTY MANAGER'S REPORT Recommendation that the Board of County Commissioners authorize implementation of the proposed fiscal year 2002 budget reduction and expenditure control plan. (Thomas W. Olliff, County Manager) A Resolution authorizing the issuance of not exceeding $55,200,000 in aggregate principal amount of Collier County, Florida Capital Improvement Revenue Bonds, Series 2001 in order to effect such financing and refinancing; providing certain terms and details of said bonds, including authorizing a negotiated sale of said bonds; delegating certain authority to the Chairman for the execution and delivery of a purchase contract; appointing the paying agent and registrar for said bonds; providing an effective date; and selecting underwriters (RFP 02-3312) in anticipation of issuing said bonds. (Michael Smykowski, Director, Office of Management and Budget) Request Board approval to purchase equipment and engineering services to expand the Simulcast Component of the County's 800 MHz Radio System. (Jo-Anne Leamer, Administrative Services Administrator) Amend Professional Services Agreement with Hazen and Sawyer, PC, for engineering services to expand the North County Water Reclamation Facility, Project 73950. (Thomas G. Wides, Interim Public Utilities Administrator) 11. 12. AIRPORT AUTHORITY COUNTY ATTORNEY'S REPORT A. This item was continued from the November 13~ 2001 BCC Meeting. Hispanic Affairs Advisory Board recommendation for adoption of a Resolution requesting dialogue between Immokalee Growers and Farm Workers. 13. OTHER CONSTITUTIONAL OFFICERS 14. FUTURE AGENDAS 5 November 27, 2001 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS 16. CONSENT AGENDA - All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1) CARNY-2001-AR-1714, Sandra Ramos, Program Leader II, Immokalee Collier County Parks and Recreation, requesting a permit to conduct the 8th annual Carnival Around the World, on December 8, 2001, at the Immokalee Sports Complex. 2) Petition CARNY-2001-AR-1699, Peg Ruby, Special Events Coordinator, Collier County Parks and Recreation Department, requesting permit to conduct the annual Snowfest Carnival on December 1, 2001, on county owned property at the Golden Gate Community Park, 3300 Santa Barbara Boulevard. 3) Raymond Berube representing the Berube Brothers Inc. requesting a fee waiver for an after-the-fact variance application for a swimming pool encroaching into the required setbacks. 4) Request to grant final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Venezia at Grey Oaks". 5) Request to approve for recording the final plat of "Cedar Hammock - Unit 6" and approval of the standard form construction and maintenance agreement and approval of the amount of the performance security. 6) Approve an agreement to accept a derelict vessel removal grant from the Florida Fish and Wildlife Conservation Commission. 7) Final acceptance of Water and Sewer Facilities for Doubletree Hotel. 8) Request to approve for recording the final plat of "Quail Phase III, Unit Four" and approval of the standard form construction and maintenance agreement and approval of the amount of the performance security. 9) Request to approve for recording the final plat of "ibis Cove, Phase Two- A" and approval of the standard form construction and maintenance agreement and approval of the amount of the performance security. 10) Approval of the mortgage and promissory note for a one hundred eighty thousand ($180,000) dollar loan to the Shelter for Abused Women of Collier County assisting in the construction of a 60 unit affordable transitional housing shelter. 6 November 27, 2001 11) Fiscal Year 2002 Tourism Agreement between Collier County and the Tourism Alliance of Collier County regarding advertising, promotion and special events. 12) Request to review the Board's previous decision to present a Special Treatment Permit and Final Plat for Little Palm Island simultaneously. B. TRANSPORTATION SERVICES 1) Request Board approval of a budget amendment transferring funds, $15,500, from Reserves for the San Marco Road Culvert Project. 2) Approve Change Order #1 to Work Order #BRC-FT-01-03 for Intersection Improvements at Santa Barbara Boulevard/Golden Gate Parkway, Project #60016, in the amount of $8,602.18. 3) Establishment of a "No Fishing" restriction on Bridge Number 030210, Plantation Parkway over the Everglades Drainage Canal. 4) Accept an access and maintenance easement from the Fountains Condominium that will facilitate the county in maintaining an existing drainage easement North of Rattlesnake Hammock Road. 5) Adopt a Resolution authorizing the acquisition by gift or purchase of right-of-way in fee simple title, as well as perpetual, non-exclusive drainage and utility easements, temporary driveway restoration easements, and temporary construction easements which will be required for the construction of roadway, drainage, and utility improvements for Phase One of the Immokalee Road four-laning project (from just West of Wilson Boulevard to 43rd Avenue Northeast), Project No. 60018. 6) Award RFP01-3296 -Bayshore Street Lighting to Lumec Inc. in the amount of $122,182 which are available in the Bayshore MSTU Fund 160. C. PUBLIC UTILITIES 1) Award BID #01-3295 for the purchase of sodium chlorite for odor control of hydrogen sulfide in sludge to Vulcan Performance Chemicals in the amount of $44,900. 2) Authorize Public Utilities Administrator to negotiate a binding agreement with Florida Department of Environmental Protection related to reclaimed water storage ponds at Eagle Lakes Park. 7 November 27, 2001 3) 4) 5) 6) 7) Approve funding and an amendment to a Work Order for construction engineering inspection services for a 12" water main on East US 41 from Manatee Road to Boyne South and a 6" force main from Pump Station 3.17 to Boyne South, Projects 70862 and 73061 in the amount of $28,800. Authorize funds for additional county utility relocations in conjunction with US 41 road widening from Myrtle Road to Old US 41, Projects 70047, 70048 and 73048 in the amount of $275,960.62. This item has been deleted. Approve the emergency after-the-fact purchase of a line stop for a 24" ductile iron force main in the amount of $25,900. Approve funding for final payment for legal counsel related to Lawsuit against Boyle Engineering Corporation for claims arising from the design and construction of the original North County Regional Water Treatment Plant, Project 70002 in the amount of $32,009.33. D. PUBLIC SERVICES 1) Authorization to accept a position for Florida Yards and Neighborhoods funded by a University of Florida grant at no cost to the County. 2) Award Work Order PBS-01-03 to Professional Building Systems (PBS), Inc., for the construction of South Marco Beach Access Restroom Facility in the amount of $85,939. E. ADMINISTRATIVE SERVICES 1) This item has been deleted. 2) Award Contract #01-3235 Annual Contract for Architectural Services for Collier County to Disney and Associates, Victor Latavish, Schenkel Schultz Architecture and Barany, Schmitt, Summers, Weaver and Partners Inc. 3) Award of Bid #01-3298 for Temporary Clerical Services to Coastal Staffing Service Inc., Manpower, Kelly Services and Adecco Employment Services. 4) Approve Shortlist of Firms for Contract 01-3289 Fixed Term Professional Mechanical Electrical Engineering Services to CH2M Hill, Anchor Engineering Consultants, TECO BGA Inc., and Tilden Lobnitz Cooper. 8 November 27, 2001 5) Award of Bid #01-3287 for Office Supplies to Corporate Express and Marco Office Supply. 6) Award of Bid #01-3286 for Handyman/Minor Carpentry Services to Bradanna Inc., Wm. J. Varian and Made in Rio, Inc. 7) This item has been deleted. F. EMERGENCY SERVICES 1) For approval of a service agreement with Medtronic Physio-Control for the Maintenance and Upgrade of Lifepak Monitors for the Emergency Medical Services Department in the amount of $31,404 for FY02. G. COUNTY MANAGER H. AIRPORT AUTHORITY I. BOARD OF COUNTY COMMISSIONERS J. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous items to file for record with action as directed. OTHER CONSTITUTIONAL OFFICERS COUNTY ATTORNEY 1) Approve the stipulated final judgment relative to the easement acquisition of Parcel 13-70 in the Lawsuit entitled Collier County v. John B. Fassett, Trustee, et al, (Livingston Road Project, Project No. 65041). 2) Authorize the making of an offer of judgment to respondents Peter B. Frank and Ann T. Frank for Parcels 155 and 855 in the Lawsuit styled Collier County v. Ronald G. Bender and Michele J. Bender, Trustees Under That Certain Declaration of Trust Dated the 17~h Day of May, 1991, et al, Case No. 98-1394-CA (Livingston Road Extension - Golden Gate Parkway to Radio Road) Project No. 60061. 3) Authorize the making of an offer of judgment to respondents, Kathleen G. Sedlacek and Donald E. Cline, for Parcels 219 and 219T in the amount of $5,100.00 in the lawsuit styled Collier County v. Kathryn Hankins, et al, Case No. 99-1296-CA. Project No. 63041. (Golden Gate Boulevard Project) 9 November 27, 2001 4) Authorize the making of an offer of judgment to respondent, H.R. Moag, Jr., for Parcel 218 in the amount of $800.00 in the lawsuit styled Collier County v. Kathryn Hank,ns, et al, Case No. 99-1296-CA. Project No. 63041. (Golden Gate Boulevard Project) 5) Approve the stipulated final judgment relative to the condemnation of Parcel No. 169 in Collier County v. George Visnich, et al, Case No. 91- 2776-CA. (Pine Ridge Industrial Park MSTU Project from 1991) 17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER COUNTY PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO THE ITEM. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Petition PUDA-2001-AR-881, William L. Hoover of Hoover Planning and Development Inc. representing the Salvation Army, a not for profit organization, requesting to repeal the current Salvation Army PUD and to adopt a new PUD for the purpose of increasing the site area by 0.73 acres and adding motor vehicle display and sales to the list of permitted uses for the Commercial Tract of the PUD. The subject property is located on the West side of Airport Road South of Estey Avenue in Section 2, Township 50 South, Range 25 East, Collier County, Florida. This property consists of 8.51 acres. This item was continued from the November 13~ 2001 BCC Meeting. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Petition RZ-2001-AR-1208, William L. Hoover, AICP, of Hoover Planning and Development, Inc. representing Larry J. and Marcy A. Gode requesting a rezone from its current zoning classification of "C-3" Commercial Intermediate Zoning District to "RMF-6" residential multi- family district for a property located on the North side of 109th Avenue North approximately 275 feet West of Tam,ami Trail North and is further described as Lot 9, Block 2, Naples Park Unit 1, Section 28, Township 48 South, Range 25 East, Collier County, Florida. This site consists of 6750 square feet. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. SNR-2001-AR-1503, the Operations Department of the Community Development and Environmental Services Division, representing the Transportation Administrator, requesting a street name change for a portion of Livingston Road North and South to Old Livingston Road, located in Unit 35, Golden Gate Estates, in Section 7, Township 49 South, Range 26 East, and also in Section 6, Township 49 South, Range 26 East, Collier County, Florida. 10 November 27, 2001 This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Petition CU-2001-AR-371, RWA Inc., representing Hideout Golf Club Ltd., requesting a Conditional Use for earth mining activity on a parcel of land zoned "A" Agricultural for a property located at the Southeast intersection of Kean Avenue (A.K.A. Brantley Boulevard) and Garland Road, approximately two miles East of Collier Boulevard (CR 951) in Section 25, Township 49 South, Range 26 East, Collier County, Florida. This parcel consists of approximately 20.5 acres. This item was continued from the November 137 2001 BCC Meeting. Approve an Ordinance of the Board of County Commissioners of Collier County, Florida, ratifying and further authorizing the more efficient administration of the County's Community Development Block Grant (CDBG) Program funded by the U.S. Department of Housing and Urban Development (HUD) by providing for participation in the CDBG Program through Federal Fiscal Years 2001-2005, and by providing for more clearly defined delegation of signature authority for CDBG Program documents to specified county officials; providing for conflict and severability; and providing for an effective date. This item requires that all participants be sworn in and ex parte disclosure provided by Commission members. VA-2001-AR-1295, Robert L. Duane, AICP, of Hole Montes Inc., representing Collier County Public Utilities/Wastewater Administration, requesting a three (3) foot variance from the required thirty (30) foot side yard setback to 27 feet for a proposed sludge holding tank in the "A" Rural Agriculture Zoning district for property located at 5600 Warren Street in Section 20, Township 50 South, Range 26 East, Collier County, Florida. An Ordinance amending Collier County Ordinance No. 72-1, as amended, which created the Collier County Lighting District; to add Willoughby Acres to the Collier County Lighting District; to amend the existing district boundaries to include those areas of Immokalee not currently part of the Collier County Lighting District; providing for inclusion in Code of Laws and Ordinances; providing for conflict and severability; providing an effective date. 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADI= TO THE COUNTY MANAGER'S OFFICE AT 774-8383. 11 November 27, 2001 AGENDA CHANGES BOARD OF COUNTY COMMISSIONERS' MEETING November 27, 2001 CONTINUE ITEM 5(A) to DECEMBER 11, 2001 MEETING: Recommendation to recognize Beverly Fields, Lieutenant, Emergency Medical Services, as Employee of the Month for October, 2001. (Recipient request.) WITHDRAW ITEM 10(C): Request Board approval to purchase equipment and engineering services to expand the Simulcast Component of the County's 800 MHz Radio System. (Staff request.) MOVE 16(A)12 to 10(E) Request to review the Board's previous decision to present a Special Treatment Permit and Final Plat for Little Palm Island simultaneously. (Petitioner request.) MOVE ITEM 17D to 7B: Petition CU-2001-AR-371, RWA Inc., representing Hideout Golf Club Ltd., requesting a conditional use for earth mining activity on a parcel of land zoned "A" Agricultural for a property located at the Southeast intersection of Kean Avenue (a.k.a. Brantley Boulevard) and Garland Road, approximately two miles east of Collier Boulevard (CR 951) in Section 25, Township 49 South, Range 26 East, Collier County, Florida. This parcel consists of approximately 20.5 acres. (Public request.) MOVE ITEM 17G to 8H: An ordinance amending Collier County Ordinance No. 72-1, as amended, which created the Collier County Lighting District; to add Willoughby Acres to the Collier County Lighting District; to amend the existing district boundaries to include those areas of Immokalee not currently part of the Collier County Lighting District; providing for inclusion in Code of Laws and Ordinances; providing for conflict and severability; providing an effective date. (Staff request.) PROCLA~A TION WHEREAS, every child has the right to grow in a secure, loving fomiIy ond adoption is o positive w~y to build o family; and, WHEREAS, the Adoption Task Fo~e of 5outhwest Fl~/do, Xnc. is a co/loboro~i~ e~ o~ communi~ ~ie$ ~d individuols m create ~nd increase ow~n~ of ~doption; and, WHEREAS, the Adoption T~sk Force of 5oufhwest Florida, Xnc. ~ purpose to provide resources ond educoHon on the various ~$pect$ of ' adoption and m p~mote po$/tiw o~/mde$ towo~s ~dop~ion; and, WHEREAS, adoption brings untold benefits fo Collier Coun~ res/dents that birth porenta, odopHve ~rent$ and the children ~/oced in odo~Hve homes, f~m//ie$: ~nd, and odo~tion i$ WHEREAS, cr/$/~ to ~ I~ck of posit~ NOW it :~:. .. ~ 2~1 be FIO~Ma, that .? ?? ......... DONE AND OR~ "~HI5 27th :b~y of A TTE$ T: JAARE$ D. CARTER, Ph.D., CHA£RA4AN Di4/.~&HT E. 8ROc~ CLERK -'--- AGENDA iTEM 1 WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, NOW PRO,LA/AA T£ON the global epidemic of 14~V infection and AXD$ requires a worldwide effort to increase communication, education and united action to stop the spread of I~V/A_rD$; and, the ,l'o/nt United Nations Program on 14~V/AID$ (t/NAXOS) observes December I of each year ns World A-rD$ Day. a day to expand and strer~then worldwide efforts to atop the spread of ~V/~D$; and, UNA.rD$ estimates that over 36 million people worldwide are currently living wHh t~V/A-rD$, with young people under the age of 2~ accounting for mare than half of all new/nfect/on~; and, the Amen'can Association for World Health is encouraging 'a better understanding of the challenge of I~V/A-rD$ nationally as it recoanixes that the number of people diagnosed with H-tV and A-rD$ in the United States continues ta increase, w/th gO0, O00 people in the U. $. now infected; and, Coil/er County has 742 A.rDs cases reported (as of O'uly 31, 20019; and, World A-rOb Day provides an opportunity to focus local, national and international attention on and A-rD$ and to disseminate information on ' H~V; and, an Do currently living with US are among young theme is, _r Care... and those who for their friends and County designed to global challenge, and join the H.rV/AID$. DONE AND ORDERED THIS BOARD OF COUNTY COtAM_r$$ZONER$ COLI~rER COUNTY. FLORZDA A TTE$ T~ Dw-rGHT E. BROCK, CLERK ,TAAffE$ b. CARTER, Ph. b., CHA£R~ AN AGENDA_ ITEM -. ~0¥ 27 2001 EXECUTIVE SUMMARY RECOMMENDATION TO RECOGNIZE BEVERLY FIELDS, LIEUTENANT, EMERGENCY MEDICAL SERVICES, AS EMPLOYEE OF THE MONTH FOR OCTOBER 2001. OBJECTIVE: The "Employee of the Month" Program is designed to recognize.exceptional performance plus uniquely identifiable contributions which produce significant results for the County. CONSIDERATIONS: Lieutenant Beverly Fields is a very honest, hard working individual who performs her duties well above expectations. Her self-giving to others is what makes Lieutenant Fields stand out from the rest of her colleagues. Lieutenant Fields volunteers her time to assist her colleagues in many different ways. She has on several occasions taken them to medical appointments when they lacked transportation. She volunteers at the Immokalee Fire Department, thus sacrificing her time for the citizens of Immokalee. Most importantly, Lieutenant Fields has raised money to purchase a motorized wheelchair for Firefighter Jason Burr, who is disabled from a motor vehicle accident, and relies on a wheelchair to get around. Lieutenant Fields not only found a motorized wheelchair that was economical, but also saved $3000 by way of hard work, negotiating and searching for one that suited Firefighter Burr's needs. FISCAL IMPACT: "Employee of the Month" selectees receive a $50.00 cash award. Funds for this award are available in the employee's department budget. RECOMMENDATION: That Lieutenant Beverly Fields, be recognized as the "Employee of the Month" for October/~:. ,., PREPARED BY: ?~-¢.zLz/~,,...-/'.~, ' ~ DATE: Dawn Ragone, Ad~in'~rative Assistant uman Resources Department REVIEWED BY: ~~ DATE: ~ary B~~, Interim Dir~..~ Humar¥'Resources Department'- APPROVED BY: Jo-Anne Varcoe- Leamer, Administrator Administrative Services Division N A GE N D"""--"-"--'"'~.;'~I'-"--~ NOV 2 7 2001 Oct 23 O10l:05p p. I Department of Public Information 3301 Esst Tamiaml Trail Naples, FL 34112 (941) 774-8999 Contact: Deborah Wight, Coordinator Public Information 774-83O8 OcL 23, 2001 FOR IMMEDIATE RELEASE Beverly Fields, a lieutenant paramedic with the Emergency Medical Services Department, has been selected Collier County government's Employee of the Month for October. A county employee for the past five years, she previously worked for Collier Count>' EMS from 1981 to 1989. Also a volunteer with the Immokalee Fire Department, Fields was instrumental in raising money to buy a motorized wheelchair for firefighter Jason Burr who is disabled as a result of a motor vehicle accident. "Through her search and negotiations, Lt. Fields not only found a wheelchair that best suited firefighter Burr's needs, but she also saved $3,000," said EMS Director Jcff Page. "She is a very honest and hard-working individual who performs her duties beyond expectations. She often volunteers her time to help her co-workers, which makes Lt. Fields stand out from her colleagues." Employed by Lee County EMS from 1992 to 1996, Fields has received two Phoenix Awards during her 20-year career as a paramedic. Originally from Oregon, Fields moved to Florida at the age of 11 and graduated from Fort Myers High School. She attended Edison Community College where she received emergency medical techniciandparamedic training. A resident of South Fort Myers, she has two daughters, 13-year-old Lauren and Erica, I 1. ' A~END,~, ITEM NOV 2 7 2001 pg. ~'~ NO 01 Pg. EXECUTIVE SUMMARY RECOMMENDATION TO RECOGNIZE RAY HIGDON, DATABASE ADMINISTRATOR, INFORMATION TECHNOLOGY, AS EMPLOYEE OF THE MONTH FOR NOVEMBER 2001. OBJECTIVE.: The "Employee of the Month" Program is designed to recognize exceptional performance plus uniquely identifiable contributions which produce significant results for the County. CONSIDERATIONS: Ray Higdon is always there to help others. He has a great attitude and is always up to the challenge of solving our most difficult computer problems. Ray has achieved his MCSE certification and has great knowledge of his position. He is a true professional. Ray Higdon is an asset to Collier County due to his excellent work habits and concern for his fellow employees~ FISCAL IMPACT: "Employee of the Month" selectees receive a $50.00 cash award. Funds for this award are available in the employee's department budget cost center. RECOMMENDATION: That Ray Higdon, be recognized as the "Employee of the Month" for November 2001. PREPARED BY: .~~ ~ DATE: Dawn Ragone, ~dministrative Assistant Human Resources Department Human'l~esources Department 10/23/01 10/23/01 APPROVED BY: DATE: Jo-Anne Varcoe Leamer, Administrator Administrative Services Division 10~23~0 NOV 2 7 2001 £ OLLmR COtOwr¥ EMPLOYEE OF THE MONTH ~ $ ~MINATION FORM INSTRUCTIONS: The objective of this program is to reco~t~nize significant contributions to the organization and/or community by Collier County staff. All full time regular non-supervisory employees who have completed the initial probationary period and have a good or better overall' rating on their most recent performance appraisal are eligible to be nominated. Please complete all sections of this form and forward the nomination form ~o your Department Director. An employee may be nominated by a fellow employee, immediate supervisor and/or Department Director if they satisfy some combination of the,, following criteria. The specific reasons for the nomination should be documented below on this form. Attach additional pages ifnec'essary. B. C. D. E. F. G. Sig-nificant accomplishments beyon.d normal work responsibilities. Exemplary customer service. Professional achievement (formal certification, award recipient, published articles, etc.). Application of a uniquely innovative solution to a problem. Implementation of a recommendation that resulted in cost savings, higher productivity, etc. Active community service. Service beyond the call of duty. RAY HIGDON POSITION TITLE: INFO TECH PROFESSIONAL DEPART~MENT: INFO TECH DEPT DATE OF EMPLOYMENT: 11-27-00 SUPERVISOR: PAYROLL COST CENTER: _Department Director: DESCRIBE THE ACTIVITY/RESULTS AND WHY YOU BELIEVE THIS EMPLOYEE SHOULD BE AWARDED THE EMPLOYEE OF THE MONTH. From the moment Ray Higdon comes to work in the early morning to the last minute of the day he is there to help someone. He has a .great attitude and is truly concerned about our computer problems. Some people when faced with a mountain will go around it, Ray Higdon climbs to the top when it come to solving our computer problems. Ray Higdon has achieved his MCSE certification and has knowledge of his position, he is a tree professional. Ray Higdon is an asset to Collier County due to his excellent work habits and concern for his fellow employees/, for that reason I am nominating him for employee of the month. ,, /7 ,.~- - ~ . ~fthe montt_ ~5W Nominating StaffMember: ic ae . ignari Date: /~ Date: NO. / NOV 2 7 2001 Pg. ~ COLLIER COUNTY MANAGER'S OFFICE November 19, 2001 Mr. Joe Bawduniak 803 Knollwood Court Naples, FL 34108 3301 EAST TAMIAMI TRAIL NAPLES, FLORIDA 34112 (941) 774-8383 FAX (941) 774-4010 Re: Public Petition Request to Discuss the Efforts of Local Safety Counselors to Promote Safe Practices Among our General Aviation Pilots Dear Mr. Bawduniak: Please be advised that you are scheduled to appear before the Collier County Board of Commissioners at the meeting of November 27, 2001, regarding the above referenced subject. Your petition to the Board of County Commissioners will be limited to ten minutes. Please be advised that the Board will take no action on your petition at this meeting. However, your petition may be placed on a future agenda for consideration at the Board's discretion. Therefore, your petition to the Board should be to advise them of your concern and the need for action by the Board at a future meeting. The meeting will begin at 9:00 a.m. in the Board's Chambers on the Third Floor of the W. Harmon Turner Building (Building "F") of the government complex. Please arrange to be present at this meeting and to respond to inquiries by Board members. If you require any further information or assistance, please do not hesitate to contact this office. Sincerely, Thomas W. Olli~ County Manager TWO:jeb cc: County Attorney John Drury, Executive Director, Airport Authority NOV 2 7 2001 Pg. / Dear Jim: I request a five (5) minute presentation to the County Commission to inform them of the eforts of the FAA and local Safety Counselors to promote safe practices among our General Aviation pilots. We hold seminars at the Naples Airport and have held one at Marco. Three out of the last four years, a local Counselor has been selected "Counselor of the Year" for Flight Standards District Office 19 (South Florida). These safety efforts have been ongoing for several years and it is time our local officials and citizens know about them. Seminars are at no cost to our taxpayers, but come from aviation use taxes. I believe our County Commissioners will enjoy some "upbeat" good news. Thanks Jim! 0V 2 7 2'00l1 - EXECUTIVE SUMMARY PETITION SV-2001-AR1265, BO GALLAGHER, REPRESENTING BRIDGESTONE/ FIRESTONE, INC. REQUESTING A 5-FOOT VARIANCE FROM THE REQUIRED 150- FOOT ROAD FRONTAGE FOR A POLE SIGN TO 145 FEET FOR A PROPERTY LOCATED ON. 5495 AIRPORT ROAD NORTH IN SECTION 11, TOWNSHIP 49 SOUTH, RANGE 25 EAST, COLLIER COUNTY FLORIDA. THE PROPERTY IS AN OUTPARCEL OF THE BED, BATH AND BEYOND SHOPPING CENTER. OBJECTIVE: To have the Board of Zoning Appeals consider an application for a sign variance to allow the installation of a pole sign for a commercial development while maintaining the community's best interest. CONSIDERATIONS: Section 2.5.5.2.5.1. of the Collier County Land Development Code requires a frontage of 150 feet or more on a public street or a combined public street frontage of 220 linear feet or more for corner lots for a pole sign. This standard has been placed in the LDC since 1991 to control the sign proliferation and visual pollution. The site in question, contains 145 foot of road frontage, and was recently developed with a tire center. A building permit for a pole sign was issued on May 2, 2000. Staff, after discovering that the application erroneously provided 150 foot of road frontage instead of the actual 145, canceled the permit on October 13, 2001. FISCAL IMPACT: This request will have no fiscal impact. GROWTH MANAGEMENT IMPACT: This request will have no Growth Management Impact. ENVIRONMENTAL ISSUES: There are no environmental issues associated with this project. HISTORIC/ARCHAEOLOGICAL IMPACT: Staff's analysis indicates that the petitioner's property is located outside an area of historical and archaeological probability as referenced on the official Collier County Probability Map. Therefore, no Historical/Archaeological Survey and Assessment is required. AGEI~A I~ NOV 2 7 2001 STAFF RECOMMENDATION TO THE CCPC: Staff recommendation to the CCPC was to forward this petition to the Board of Zoning Appeals with a recommendation for denial. ENVIRONMENTAL ADVISORY COUNCIL RECOMMENDATION: This petition was not reviewed by the EAC, as there were no environmental issues with this site. PLANNING COMMISSION RECOMMENDATION: The CCPC heard this petition on October 4, 2001 and after two rounds of voting by a vote of 4-4 failed to forward a recommendation to the BZA regarding this variance. The 4 commissioners who voted in favor of this petition stated that since the site is the last outparcel in the shopping center, there may be some visibility issues with the site, and furthermore, the variance requested is only for five feet. PREPARED BY: CHAHRAM BADAMTCHIAN Ph.D., AICP PRINCIPAL PLANNER DATE REVIEWED BY: SUSAN MURRAY, AICP CURRENT PLANNING MANAGER DATE THOMAS E. KUCK, P.E. INTERIM PLANNING SERVICES DIRECTOR DATE // JOHN jTvl. Du'N~ III DATE INTE~M COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES ADMINISTRATOR 2 AGENDA I'rFJ~ 7,4 NOV 2.7 2001 AGENDA ITEM ~-G MEMORANDUM TO: FROM: DATE: RE: COLLIER COUNTY PLANNING COMMISSION COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION September 11,2001 SV-2001-AR-1265 AGENT/APPLICANT: Owner: Bridgestone/Firestone, Inc. 4219 Roswell road, Suite "A" Marietta, Georgia, 30062 Agent: Bo Gallagher, Real Estate manager 4219 Roswell Road, Suite "A" Marietta, Georgia, 30062 REQUESTED ACTION: The applicant is requesting a 5-foot variance from the required 150-foot road frontage for a pole sign to 145 feet. GEOGRAPHIC LOCATION: The subject property is located on 5495 Airport Road South in Section 11, Township 49 south, Range 25 East, Collier County Florida. The property is an outparcel of the Bed, Bath and Beyond Shopping Center. PURPOSE/DESCRIPTION OF PROJECT: Section 2.5.5.2.5.1. of the Collier County Land Development Code requires a frontage of 150 feet or more on a public street or a combined public street frontage of 220 linear feet NOV 2 7 2001 or more for corner lots for a pole sign. This standard has been placed in the LDC since 1991 to control the sign proliferation and visual pollution. The site in question, containing 145 foot of road frontage, was recently developed with a tire center. A building permit for a pole sign was issued on May 2, 2000. Staff, after discovering that the application and the attached drawings erroneously provided 150 foot of road frontage instead of the actual 145, canceled the permit on October 13, 2001. ANALYSIS: Section 2.7.5 of the Land Development Code grants the authority to the Board of Zoning Appeals to grant variances. The Planning Commission is advisory to the BZA and utilizes the provisions of Subsection 4)(a) through (h) which are general guidelines to be used to assist the Commission in making a determination. Responses to items (a) through (h) of Subsection 11.1 4) are as follows: Are there special conditions and circumstances existing which are peculiar to the location, size and characteristics of the land, structure, or building involved? No, there are multitudes of improved commercial properties similar to the one in question. Those properties contain wall signs in compliance with the requirements of the Land Development Code. Are there special conditions and circumstances which do not result from the action of the applicant such as pre-existing conditions relative to the property which is the subject of the variance request? Yes, the site was created many years ago with a lot width that would not allow for a pole sign today, as it does not contain enough frontage as required by the Land Development Code. Will a literal interpretation of the provisions of this Land Development Code work unnecessary and undue hardship on the applicant? ' No, there are other commercial buildings with no pole signs throughout the County. The Collier County LDC contains specific criteria that each property must meet in order to qualify for a pole sign. This property does not meet those criteria. Will the variance, if granted, be the minimum variance that will make possible the reasonable use of the land, building or structure and which promote standards of health, safety and welfare? NOV 2 7 2001 No, as discussed above, a variance is not necessary to make possible the reasonable use of the land. Will granting the variance requested confer on the petitioner any special privilege that is denied by these zoning regulations to other lands, buildings, or structures in the same zoning district? Yes, as discussed above, there are properties throughout the County in similar situation, which do not have pole signs. This variance, if granted, will confer on the petitioner privileges that would be denied to other properties, unless similar variances are granted for them. Will granting the variance be in harmony with the general intent and purpose of this Land Development Code, and not be injurious to the neighborhood, or otherwise detrimental to the public welfare? No, this variance will not be in harmony with the intent and purpose of the LDC in that it will cause pole sign proliferation, which will have a deleterious effect on the aesthetics of the road. However it will not be injurious to the neighborhood or detrimental to the public welfare. Are there natural conditions or physically induced conditions that ameliorate the goals and objectives of the regulation such as natural preserves, lakes, golf courses, etc.? No. Will granting the variance be consistent with the Growth Management Plan. Approval of this variance will not affect or change the requirements of the Growth Management Plan. STAFF RECOMMENDATION: Staff recommends that the CCPC forward Petition SV-2001-AR-1265 to the BZA with a recommendation for denial. AGENDA ITEM NOV 2 7 2001 PREPARED BY: CHAHRAM BADAMTCHIAN Ph.D., AICP PRINCIPAL PLANNER Rtz ~! DATE REVIEWED BY: SU~AN MURRAY, AICP CURRENT PLANNING MANAGER .~HO~~ ~~/ ~ MAS E. KUCK, P.E. INTERIM PLANNING SERVICES DIRECTOR DATE DATE APPROVED BY: JOl~[',l ~. DUNNUCK III DATE INTERIM COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES ADMINISTRATOR Petition Number: SV-2001-AR-1265 Staff Report for October 4, 2001 CCPC meeting. COLLIER COUNTY PLANNING COMMISSION: JOYCEA/qNA J. RAUTIO,ICHAIRMAN NOV 2 7 2001 ' p~. q RESOLUTION NO. 01- RELATING TO PETITION NUMBER SV-2001-AR-1265, FOR A SIGN VARIANCE ON PROPERTY HEREINAFTER DESCRIBED IN COLLIER COUNTY, FLORDA. WHEREAS, the Legislature of the State of Florida in Chapter 125, Florida Statutes, has conferred on all counties in Florida the power to establish, coordinate and enforce zoning and such business regulations as are necessary for the protection of the public, and WHEREAS. the Count>' pursuant thereto has adopted a Land Development Code (Ordinance No. 91-102) which establishes regulations for the zoning of particular geogq-aphic divisions of the County, among which is the ~anting of variances, and WHEREAS, the Board of Zoning Appeals being the duly elected constituted Board of tke area hereby affected, bas held a public hearing after notice as in said regulations made and provided, and has considered the advisability of a 5-foot variance for a pole sign from the required t S0-foot road frontage pursuant to Subsection 2.5.5.2.5.1. of the Land Development Code to 145 feet as shown on the attached plot plan, Exhibit "A". in a C-5 Zoning District for the property hereinafter described, and has found as a matter of fact tha: satisfactou' provision and arrangement have been made concerning ail applicable matters required by said regulations and in accordance with Section 2.5.11. of the Zoning Regulations of said Land Development Code for the unincorporated area of Collier County, and WHEREAS, all interested parties have been given opportunity to be heard by this Board in public meeting assembled and the Board having considered all matters presented, NOW, THEREFORE, BE IT RESOLVED BY the Board of Zoning Appeals of Collier County, Florida, that: Petition SV-2001-AR-1265 filed by Bo Gallagher, representing Bridgestone/Firestone, h~c. with respect to the property hereinafter described as: Exhibit "B' ,i0V 2 ? 2001 be and the same hereby is approved for a 5-foot variance tbr a pole sign from the required 150-foot road frontage to 145 feet as shown on the attached plot plan, Exhibit "A", of the C-5 Zoning District wherein said property is located. BE IT RESOLVED that this Resolution relating to Petition Number SV-2001-AR- 1265 be recorded in the minutes of this Board. This Resolution adopted after motion, second and majority vote. Done this __ day of ,2001. ATTEST: DWIGHT E. BROCK. Clerk BOARD OF ZONING APPEALS COLLIER COUNTY, FLORDA Approved as to Fonn and Legal Sufficiency: Assistant County Attorney S\ -2,3,31 -All.-i 265' CB ia J:U\IES D. CARTER, Ph.D., CHAIK\IAN -2- Nov 2 7 2001 .tt~t /1 PART OF THE SOUTHEAST 1/4 OF SECTION 11, TOWNSHIP 49 SOUT~rl, RANGE 25 EAST, COLDER COUNTY, FLORIDA AND EEING &lORE PARUCUL/RLY DESCRIEED AS FOLLOWS; COMMENCING AT THE 'SOUTHEAST 1/4 OF SECTION ! ~, TOWNSHIP 49 SOUTH, RANGE 25 EAST, COLDER COUNTY, FLORIDA; THENCE ALONG THE SOUTH UNE OF SAIO SECTION 11, SOUTH 8~35'20' WEST I J23.65'F[ET TO THE SOUTHWEST CORNER OF THE SOUTHEAST I/4 OF THE 50UTHEAST I/4 OF S410 SECTION 11; THENCE ALONG THE WEST UNE OF THE SOUTHEAST I/4 OF THE SOUTHEAST 1/4 OF SAID'SEC170N 11, NORTH ~T22'II'EAST $7.5I FEET TO THE NORTH RIGHT OF WAY UNE OF COUNTY ROAD C-896 (PINE RIDGE ROAD) AS DF__SCRISED IN O.R. EOOK 893, PAGE 0169, COLDER COUNTY.PUEUC RECORDS, COLLIER COUNTY, FLORIDA; . · THENCE ALONG SAIO NORTH RIGHT OF WAY UNE NORTH 8~J5'20~ EAST 974.44 FEET,. THENCE LEAWNG SAID NORTH RIGHT OF WA)' UNE NORTH 01'08'50' FAST 950.80 ' FEET TO THE POINT OF 8EGINNING OF THE PARCEL HERETN DESCRIBED: THENCE CONTINUE NORTH 0 I'08'50' EAST 145.00 THENCE SOUTH 88'5l'~0, EAET. 250.O0 FEET TOT HE WEST RIGHT OF WAY UNE OF STATE ROAD S-SI (AIRPORT ROAD); THENCE ALONG SAID WEST RIGHT OF WAY UNE SOUTH 01'08'50' WEST 145.00 FEET: THENCE LE4VING SAID WEST RIGHT OF WAY UNE NORTH 88'51'10, WEST 250 FEET TO THE POINT OF BEGINNING OF THE PARCEl. HER~N DESCRIBED; CONTAINING 0.SJ ACRES OF I. AND, &lORE OR LESS. SUEJECT TO EASET~ENTS AND RESTRICTIONS OF RECORD. EXHIBIT "B" SV-2001-AR-! 265 NOV 2 7 2001 11 SIGN VARIANCE PETITION Petition No. Planner Assigned: SV-2001-AR-1265 PROJECT #2001080006 Date Petition Received: DATE: 8/2/01 CHAHRAM BADAMTCHIAN ABOVE TO BE COMPLETED BY STAFF Petitioner's Name: eetitioner'sAddress: t/Z/~ ,ffoS,,/,tl ,,4 /~4r.'¢. ~ L"'/~ ..~ O0 ~* Telephone: ¢7o~ * Z / "~-~'0 Agent's Name: Agent's Address: ~ t~ '~ oo/¢ '2- Telephone: COLLIER COUNTY COMMUNITY DEVELOPMENT PLANNING SERVICES/CURRENT PLANNING 2800 N. HORSESHOE DRIVE - NAPLES, FL 34104 PHONE (941) 403-2400fFAX (941) 643-6968 Application for Sign Variance Petition - 8/98 - pg._] - Legal Description of Subject Property: Subdivision: Unit Section ]] Twp. 7~ Range Lot (s) Property I.D. # Block (s) ZSSo ] Metes & Bounds Description: Address of Sign Location: Current Zoning and Land use of Subject Parcel: Length & Height of wall upon which the Sign will be secured: (If Wall Sign) Width of Subject Property: / ~.5- /"' ¢ ¢ (Road Frontage) Nature of Petition Provide a detailed explanation of the variance request including what signs are existing and what is proposed; the amount of encroachment proposed using numbers, i.e. reduce setback from 15' to 10'; why encroachment is necessary; how existing encroachment came to be; etc. Requesting a variance to allow one 59.79 square foot freestanding ground sign with a maximum overall height of S' feet. The variance is requested to allow a freestanding ground sign on the subject property, which has 145 feet of frontage on Airport Road; instead of the 150' feet of frontage required by the Collier County Land Development Code. All other requirements of the Development Code will be adhered to. There are not any freestanding signs currently on the subject property. There are signs on the building, located on the subject property, that are in compliance with the Development Code (see attached Elevation Plan). ACtA ITEM NCV 2 7 2001 D Application for Sign Variance Petition - 8/98 Page 2 of 6 -5 Please note that staff and the Collier County Planning Commission shall be guided in their recommendation to the Board of zoning Appeals, and that the Board of zoning appeals shall be guided in its determination to approve or deny a variance petition by the below listed criteria (1-6). (Please address this criteria using additional pages if necessary.) 1. Are there special conditions and circumstances existing which are peculiar to the location, size and characteristics of the land, structure, or building involved. The subject property is a separately assessed tax parcel, but the subject property does not enjoy direct ingress/egress access from Airport Road. Ingress/egress access to the subject property is through the adjacent shopping center by way on an ingress/egress easement, making the identity of the subject property obscured. Are there special conditions and circumstances which do not result from the action of the applicant such as pre-existing conditions relative to the property which is the subject of the variance request. The subject property was issued a sign permit (Permit # 2000050033) from Collier County on 5/2/00 for a 15' foot high free stanching pole sign. Bridgestone/Firestone, Inc. had the pole and sign designed and fabricated to the specifications of the permitted plans. Bridgestone/Firestone, Inc. entered into a contract with a sign installer and was ready to begin the installation of the Permitted sign, when Mike Vignari (Collier County Sign Specialist) canceled the sign pei'mit for the subject property on 10/13/01. Currently this $40,000.00 sign is sitting in a warehouse in Naples, FL, awaiting installation. 3. Will a literal interpretation of the provisions of this zoning code work unnecessary and undue hardship on the applicant or create practical difficulties on the applicant. Bridgestone/Firestone, Inc relied on the sign permit, which was issued by Collier County, for the subject property, to its detriment. Now Bridgestone/Firestone, Ine has spent over $40,000.00 on a sign which it currently can not use. Furthermore, Bridgestone/Firestone, Inc wouM not have entered into the land lease with the owner of the subject property had they known there would not be allowed a freestanding sign on the subject propen'y. Without a freestanding sign, the ~ubject property lacks identity, which ere. ales a hardsMp in lowered busines~ revenue. 4. Will the variance, if granted, be the minimum variance that will make poss~le the reasonable use of the land, building or structure and which promote standards of health, safety or welfare. Yes. BridgestoneJF~-estone, Inc is requesting a compromise to allow a 8' foot overall height freestanding sign, instead of.a 15' overall height fxeestanding pole sign which was previously permitted by Collier County for the subject property. This $' foot high sign is consistent with the zoning code in all respects, except for required road frontage, and we feel is a reasonable request. Application for Sign Variance Petition - 8/98 2 7 2001 5. Will granting the variance requested confer on the petitioner any special privilege that is denied by these zoning regulations to other lands, buildings, or structures in the same zoning district. Yes. The current zoning code only allows a freestanding sign if the property located in the C-5 zonning district has a minimum of 150' feet of road frontage. The subject property has 145' feet of road frontage. 6. Will granting the variance be in harmony with the intent and purpose of this zoning code, and not be injurious to the neighborhood, or otherwise detrimental to the public welfare. Granting this variance will satisfy all requirements of the zoning code, except the subject property has 145' feet of road frontage, whereas the zoning code requires 150' feet of frontage to allow a freestanding sign. Otherwise, granting this variance is consistent with all other requirements of the zoning code and will not be injurious to the neighborhood, or otherwise detrimental to the public welfare. 7. Are there natural conditions or physically induced conditions that ameliorate, the goals and objectives of the regulation such as natural preserves, lakes, golf course, etc. The subject property has been developed with an attractive building and beautifully landscaped, consistent with the regulations of Collier County. Previously the subject property was a patchy grassed field with no trees. 8. Will granting the variance be consistent with the growth management plan. Application for Sign Variance Petition - 8/98 2 7 2001 Page 4 of 6 SIGN VARIANCE PETITION APPLICATION SUBMITTAL CHECKLIST THIS COMPLETED CHECKLIST IS TO BE SUBMITTED WITH APPLICATION PACKET! R E Q UIREMENTS # o F COPIES REQUIRED 1. Completed Application 12 2. Completed Owner/Agent Affidavit, Notarized 1 3. Pre-application notes/minutes 12 '4. Survey or Site Plan of property depicting the follo~ving: 12 a) All property boundaries & dimensions b) North arrow, date and scale of drawing c) All existing and proposed signs-(labeled as such) d) Existing sign setbacks & proposed sign setbacks 5. Location map depicting major streets in area for 1 reference 6. Pre-Application Fee, Application Fee, Data Conversion . fee, checks shall be made payable to Collier County Board of County Commissioners 7. Other Requirements - . As the author/zed agent/applicant for this petition, I attest that all of the information indicated on thi~ checklist is included in this submittal package. I understand that failure to include all necessary submittal information may result in the delay of process this petition. Applicant/Agent Signature Date Application for Sign Variance Petition - 8/98 NOV 2 ? 2001 Page 5 of 6 A FFIDA VIT ship ~Ve/f. CRF Airport Pad Limited Partner/befng~rst duly sworn, depose and say that we/f am/are the owners of the property described herein and which is the subject matter of the proposed hearing; that all the answers to the questions in this application, including the disclosure of interest information, all sketches, data, and other supplementary matter attached to and made a part of this application, are honest and true to the best of our knowledge and belief. lge/I understand that the. information requested on this application must be complete and' accurate and that the content of this form, whether computer generated or County printed shall not be altered. Public hearings will not be advertised until this application is deemed complete. and all required information has been submitted. As property owner We/I further authorize Bridgestone/Firestone, Inc. as our/my representative in any matters regarding this Petition. to act ature of Prop Owner Signature of Property Owner ~CRF,.' AIRPORT PAD' LIMITED PARTNERSHIP y: Continental Realty Investors Corp., Manager %: John A. Luetkemeyer, Jr., President Typed or Printed Name of owner Typed or Printed Name of Owner The foregoing instrument was acknowledged before me this 7[/t'/) day o£ ~-7}~ 1-~d2~' by w~J'lt l /4 J~x,~r_' ~-~,v ~r;~/~, ~/--~. who ix'personally know~-~ t-o m~or' hJ-s"Pro~uced ' - ' as/identification. State of Florida County of Collier Application for Sign Variance Petition - 8~98 Page 6 of 6 o o A PART OF THE SOUTHEAST 1/4 OF SECTION 11, TOWNSHIP 49 SOUTH, R,,~J~IGE 25 EAST, COLLIER COUNTY, FLORIDA AND BEING MORE PARTICULARLY. DESCRIBED AS FOLLOWS; COMMENCING AT THE 'SOUTHEAST 1/.4 OF SECTION 1 t, TOWNSHIP 49 SOUTH, [t4dGE 25 EAST, COLLIER COUNTY, FLORIDA; '. THENCE ALONG THE 50UTH LINE OF SAID SECTION 11. 50UTH 89',.,T5'20" WEST 'I,.72..7.65 FEET TO THE 50UTHWEST CORNER OF THE SOUTHEAST 1/4 OF THE SOUTHEAST 1/4 OF SAIO SECTION 1i; THENCE ALONG THE WEST UNE OF THE SOUTHEAST 1/'4 OF THE SOUTHEAST 1/4 OF SAID 'SECTION 11, NORTH 0'22'11"EAST 67.51 FEET TO THE NORTH RIGHT OF WAY LINE OF COUNTY ROAD C-896 (PINE RIDGE ROAD,} AS DESCRIBED IN O.R. BOOK 89J, PAGE 0169, COLLIER COUNTY PUBUC RECORDS, COLLIER COUNTY, FLORIDA; ' . · THENCE ALONG SAID NORTH RIGHT OF WAY UNE NORTH 89'.~5'20" EAST 974.44 FEET; THENCE LEAVING SAID NORTH RIGHT OF WAY UNE' NORTH 01'08'50' EAST 950.$0 ' .FEET TO THE POINT OF BEGINNING OF THE PARCEL HEREIN DESCRIBED; THENCE.CONTINUE NORTH 01'08'50" EAST 145.00 FEET; THENCE SOUTH 88'51'10" EAST. 250.OQ FEET TOT HE WEST RIGHT OF WAY UNE OF STATE ROAD S-,,Zl (AIRPORT ROAD); THENCE ALONG SAID WEST RIGHT OF WAY UNE SOUTH 01'08'50" WEST 145.00 FEc--~: THENCE LEAVING SAID WEST RIGHT OF WAY LINE NORTH 88'51'10" WEST 250 FEET TO THE POINT OF BEGINNING OF THE PARCEL HEREIN DESCRIBED; CONTAINING 0.$~ ACRES OF LAND, MORE OR LESS. SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD. NOV 2 7 2001 ExEcuTIVE SUMMARY PETITION PUDA-01-AR-834, WILLIAM L. HOOVER OF HOOVER PLANNING AND WAY-NE ARNOLD OF Q. GRADY MINOR AND ASSOCIATES, REPRESENTING BUCKS RUN LAND TRUST, RESTORATION CHURCH, INC., AND THE PINNACLE HOUSING GROUP, REQUESTING A REZONE FROM "PUD" TO "PUD" PLANNED UNIT DEVELOPMENT TO BE KNOWN AS BUCKS RUN PUD FOR THE PURPOSE OF INCREASING THE NUMBER OF RESIDENTIAL DWELLINGS FROM 156 UNITS TO 348 UNITS VIA AN AFFORDABLE HOUSING AGREEMENT AND TO ALLOW CHILD CARE CENTER AS A PERMITTED USE FOR PROPERTY LOCATED ON THE EAST OF COLLIER BOULEVARD (CR-951) AND APPROXIMATELY 700 FEET NORTH OF VANDERBILT BEACH ROAD (CR-862), IN SECTION 35, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA. OBJECTIVE: To have the Board of County Commissioners consider an application to rezone the subject site from PUD to PUD as noted above to increase the maximum number of dwelling units subject to an affordable housing density bonus agreement, and adding child care as a permitted use consistent with all the applicable codes and regulations in order to ensure that the community's interests are maintained in this residential community. CONSIDERATIONS:. The petitioner is requesting a rezone from PUD to PUD for the purposes of amending the Buck Run PUD in order to increase the maximum number of residential dwelling units from 156 units to 348 units via an Affordable Housing density bonus. Other permitted uses include a church, private school and a proposed child care center. It should be noted that the proposed Master Plan depicts a 15-acre "West Tract" that limits the number of dwellings to 60 units unless this tract is developed as a church, child- care and/or school. If this tract is developed with non-residential uses, then four (4) dwelling units per acre shall be subtracted from the maximum number of dwelling units permitted. The 24.06-acre "East Tract" permits 288 dwelling units, via a density bonus for Affordable Housing. If the entire project is developed with residential uses, the maximum number of dwelling units is limited to 348 units, which results in a project density of 8.87 units per acre. If the "West Tract" is completely developed ~vith non- residential uses, then the maximum number of dwelling units will be 288 units on the "East Tract" resulting in a density of 11.97 units per acre on that tract. A detailed Traffic Impact Statement (TIS) submitted by the applicant and reviewed by County staff estimates the site-generated trips for the new uses to be approximately 1,152 Weekday Trips, 115 A.M. Peak Hour Trips, and 133 P.M. Peak Hour Trips. These site-generated trips will only exceed 5% of the LOS "C' design volume on Collier Boulevard (CR-951) from the project's entrance to Vanderbilt Beach Road. However, this road segment is estimated to be operating at its ado 3ted level of service standard at the project build-out in 2003. NOV 2 7 2001 These site-generated trips do not appear to create a concurrency problem within the projects radius of development influence (RDI) because the project trips don't lower the capacity below any road's adopted LOS standard. The TIS did indicate some locations of operational deficiency but they were not significantly or directly attributable to the proposed Bucks Run development. Therefore, the proposed PUD will be in compliance with Policies 5.1 and 5.2, of the Transportation Element. The Transportation Element currently lists Collier Boulevard (CR-951) as a 2-1ane arterial road in the project area. At project build-out in 2003, CR-951 is projected to operate at an acceptable level of service and meet the adopted level of service standard of LOS "D". Therefore, this petition is consistent with the standards referenced in Policy 1.4 of the Transportation Element. FISCAL IMPACT: This PUD by and of itself will have no fiscal impact on the County. However, if this request meets its objective, a portion of the existing land will be further developed. The mere fact that new development has been approved xvill result in future fiscal impact on County public facilities. The County collects impact fees prior to the issuance of building permits to help offset the impacts of each new development on public facilities. These impact fees are used to fund projects in the Capital Improvement Element needed to maintain adopted levels of service for public facilities. In the event that impact fee collections are inadequate to maintain adopted levels of service, the County must provide supplemental funds from other revenue sources in order to build needed facilities. The following impact fees will be applicable to this project: Park Impact Fee: · Library Impact Fee: · Fire Impact Fee: · School Impact Fee: · Road Impact Fee: · Correctional Facilities: Radon Impact Fee: EMS Impact Fee: · Building Code Adm.: · Micro Film Surcharge: $578.00 per unit $180.52 per unit $0.15 per square feet of building $827 per unit $890 per unit $117.98 per dwelling unit $0.005 per square foot of building $2 per unit $0.005 per square foot of building $1.50 per unit For an average unit size of 1,000 square feet, the total fiscal impact will be $2,757.18 per unit. Since this project proposes 348 units, the total amount of residential impact fees collected at build-out will total $959,498.64. It should be noted that because impact fees vary by housing type and because this approval does not provide this level of specificity as to the actual type of use, the total impact fee quoted above is at best a raw estimate. Additionally, there is no guarantee that the project at build-out will have maximized their authorized level of development. Other fees will include building permit review fees and utility fees associated with connecting to the County's sewer and water system. Building permit fees and utility fees have traditionally offset the cost of administering th,e_communi~ development review process, whereas utility fees are used on their proportionat ~.gl~ to thl~ County system. / NOV 2 Finally additional revenue is generated by application of ad valorem tax rates. The revenue that will be generated depends on the value of the improvements. At this point in time a model has not been developed to arrive at a reasonable estimate of tax revenue based on ad Valorem tax rates. Nevertheless, it should be appreciated that not withstanding the fiscal impact relationship, development takes place in an environment of concurrency management. When level of service requirements fall below adopted standards, a mechanism is in place to bring about a cessation of building activities. Certain LOS standards apply countywide and would therefore bring about a countywide concurrency determination versus roads that may have local geographic concurrency implications. GROWTH MANAGEMENT IMPACT: The subject property is designated Urban (Urban Mixed - Use District, Urban Residential Sub-district) on the Future Land Use Map and Element (FLUE) of the Growth Management Plan (GMP). Relevant to this petition, the Urban Mixed - Use District permits a variety of residential unit types at a base density of 4 dxvelling units per acre, subject to the Density Rating System. This designation also permits community facilities such as churches, schools and daycare consistent xvith the Land Development Code (LDC). The provision of an Affordable Housing Density Bonus 'Agreement may add up to 8 units per acre to the base density of 4 units per acre for a total of 12 units per acre. At a maximum the project will be developed at 11.97 units per acre and that is less than the permitted density the site is eligible to receive, therefore the proposed petition is consistent, with the FLUE of the GMP. HISTORIC/ARCHAEOLOGICAL IMPACT: Staff's analysis indicates that the petitioner's property is not located within an Area of Historical and Archaeological Probability as referenced on the official Collier County Probability Map. Therefore, no Historic and Archaeological Survey & Assessment or a waiver is required. ENVIRONMENTAL ISSUES: Environmental staff has deemed that this project is consistent with all Environmental policies. They also stipulated that a minimum of 9.75 acres of native vegetation shall be preserved on site, including all 3 strata, and emphasizing the largest contiguous area possible. The Environmental staff has recommended approval subject to the conditions of approval contained in the PUD Document. ENVIRONMENTAL ADVISORY COUNCIL (EAC) RECOMMENDATION: The petition to amend the Bucks Run PUD was not required to go to the Environmental Advisory Council (EAC) because of the project's consistency ~vith the policies of the Growth Management Plan. NOV 2 7 2001 3 L' COLLIER COUNTY PLANNING COMMISSION RECOMMENDATION: The Collier County Planning Commission (CCPC) reviewed this petition during their public hearing on November 1, 2001. By a vote of 7 to 2, the CCPC forwarded Petition PUDA-01-AR-834 to the Board of County Commissioners with a recommendation of approval subject to increasing the rear buffer to 80 feet from the property line with the Vanderbilt Country Club along with the condition that no structure will be closer than 100 feet from the property line. Other stipulations included allowing the interconnection to adjacent properties were feasible and agreeable to the property owners along with staff stipulations that have been incorporated into the PUD document. The Planning Commission found that this petition is consistent with the Growth Management Plan (GMP) and is compatible with the surrounding development. It should be noted that over one hundred residents (mostly from the Vanderbilt Country Club) expressed their opposition during the hearing. Their primary objection was the increase in density and impacts that the additional traffic will have on Collier Boulevard. However, one or two individuals also appeared to have objected because they felt that the site was not suitable for affordable 'housing and that their property values would be adversely impacted. Some of the speakers objected to the staff report because they felt that it did not contain adequate analysis of the traffic impacts or an analysis of the impacts of the project on property values. Dawn Wolf from the Transportation Department responded that a detailed TIS was reviewed and the traffic impacts are consistent with the currently approved level of service standards. She noted that she was in the process of amending the Transportation Element of the GMP to make the standards more restrictive, but at the present time, the petition is consistent with the GMP. In addition, Greg Mihalic stated that the proposed income guidelines that are required for the project are intended to serve the working class citizens of the County. The Planning Commissioners that recommended approval determined that the site is compatible with the adjacent PUD to the south that permits a church and school and with the commercial activity node to the west across Collier Boulevard that was recently approved. They also noted that the existing 3- story condominium buildings to the west in the Vanderbilt Country Club are compatible with the proposed housing project as presented during the meeting, subject to an increased buffer. The two members voting against the petition felt that the increase in density would significantly impact Collier Boulevard. PLANNING SERVICES STAFF RECOMMENDATION: Staff recommends approval of Petition pUDA-01-AR-834 subject to the approval of the Affordable Housing Agreement and the stipulations contained in the PUD document and as otherwise described by the Ordinance of Adoption and Exhibits thereto. 4 NgV 2 7 200! L ~_Z-~ _ PREPARED BY: RAy ~'~_,6WS, CHIEF PLA CLIRI~NT PLANNING SECTION REVIEWED BY: C~,~I~NT PLANNING SE,CTIO THOMASE. KUCK, P.E., ACT-lNG DIREC PLANN~G SER. V[CES,DEPARTMENT T~,~SPORTATION ~WISION ~PROV[D BY: CO~UNITY DEV. AND ENVmONMENTAL SVCS. /I- ~-o/,_ DATE DATE 5A~ DATE PUDA-01 -AR-834/EX SUMMARY/RVB/rb NOV 2 7 2001 AGENDA ITEM 8-E MEMORANDUM TO: FROM: DATE: RE: COLLIER COUNTY PLANNING COMMISSION COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES OCTOBER 9, 2001 PETITION NO: PUDA-01-AR-834, BUCKS RUN PUD AGENT/APPLICANT: Agent: William L. Hoover Hoover Planning 378 Airport Road North, Suite B-i Naples, Florida 34105 Wayne Amold Q. Grady Minor & Associates, P.A. 3800 Via Del Rey Bonita Springs, Florida 34134 Owner: Michael Wohl, President 9400 S. Dadeland Blvd. Suite i 00 Miami, Florida 33156 Donald E. Wiggins, Pastor Restoration Church, Inc. 259 Airport Road Naples, Florida 34104 Bucks Run Land Trust 378 Airport Road North, Suite B-1 Naples, Florida 34105 GEOGRAPHIC LOCATION: The subject PUD is located on the east side of Collier Boulevard (CR-951) and approximately 700 feet north of Vanderbilt Beach Road (CR-862) in Section 35, Township 48 South, Range 26 East. (See illustration on following page) REQUESTED ACTION: Buck Run PUD (Ordinance Number 99-79) in order to increase the residential dwelling units from 156 units to 348 units. Other pemfitted church, child-care, and/or school. The petitioner is requesting a rezone from PUD to PUD for the purposes of amending the maximum of NOV 2 7 2001 J I II I I II I Il. PURPOSE/DESCRIPTION OF PROJECT: The approved Bucks Run PUD allows for a mix of residential dwelling types, a church, and school facilities. The purpose of this petition is to rezone the subject site from PUD to PUD in order to amend the Bucks Run PUD to increase the maximum number of dwelling units from 156 units to 348 units subject to an affordable housing density bonus and to add child d.ay care as a permitted use. It should be noted that the proposed Master Plan depicts a 15-acre "West Tract" that limits the number of dwellings to 60 units. However, if this tract is developed as a church, child-care and/or school, four (4) dwelling units per acre shall be subtracted from the maximum number of dwelling units permitted. The 24.06-acre "East Tract" permits 288 dwelling units, via a density bonus for Affordable Housing. If the entire project is developed with residential uses, the maximum number of dwelling units is limited to 348 units, which results in a project density of 8.87 units per acre. SURROUNDING LAND USE AND ZONING: Existing Conditions: Surrounding- North: East: South: West: The subject site is undeveloped and is zoned Bucks Run PUD. A landscape nursery that is zoned "A" Rural Agricultural. A golf course and residential community that is presently under construction and zoned Vanderbilt Country Club PUD. The undeveloped Mission Church PUD. Collier Boulevard, canal and the undeveloped Golden Pond PUD that is approved 75 dwellings at 4 units per acre. 2001 -- GROWTH MANAGEMENT PLAN CONSISTENCY: All of the subject property is located xvithin the Urban Mixed Use - Urban Residential Sub-district on the Future Land Use Map (FLUE) to the Growth Management Plan (GMP). A review of consistency relationships with elements of the GMP is as follows: Future Land Use Element - A description of Urban Mixed Use District in the FLUE advises that residential uses are permitted at a base density of 4-units per acre along with certain nonresidential uses such as churches, schools, child care centers. The provision of an Affordable Housing Density Bonus Agreement may add up to 8 units per acre to the base density of 4 units per acre for a total of 12 units per acre. Since the proposed density of 8.87 units per acre is less than the permitted density the site is eligible to receive, the proposed petition is consistent with the FLUE of the GMP. Transportation Element - The Transportation Department has reviewed the applicant's Traffic Impact Statement. (TIS) and has the following comments. The site generated trips for the new uses are estimated to be approximately 1,152 Weekday Trips, 115 A.M. Peak Hour Trips, and 133 P.M. Peak Hour Trips. The project trips will have a significant impact on COllier Boulevard from the project's entrance to Vanderbilt Beach Road. However, all road segments within the project's radius of development influence will operate at an acceptable level of service at the project build-out in 2003. HISTORIC/ARCHAEOLOGICAL IMPACT: Staff's analysis indicates that the petitioner's property is located outside an area of historical and archaeological probability as referenced on the official Collier County Probability Map. Therefore, no Historical/Archaeological Survey and Assessment is required. Pursuant to Section 2.2.25.8.1 of the Land Development Code if during the course of site clearing, excavation or other construction activity a historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. EVALUATION FOR ENVIRONMENTAL, INFRASTRUCTURE: TRANSPORTATION & This petition xvas referred to all appropriate County agencies for their revie;v. Since no level of service (LOS) standard will be adversely affected by this amendment, these agencies have recommended approval. 2 7 2001 10 EVALUATION: Staff completed a comprehensive evaluation of this land use petition and the criteria on which a favorable determination must be based. This evaluation is intended to provide an objective, comprehensive overviexv of the impact of the proposed land use change, be they positive or negative, culminating in a staff recommendation based on that overvie~v. The listed criteria are specifically noted in Section 2.7.2.5 and Section 2.7.3.2.5 of the Land Development Code thus requiring staff evaluation and comment, and shall be used as the basis for a recommendation of approval or denial by the Planning Commission to the BCC. Each of the potential impacts or considerations identified during the staff review are listed under each of the criterion noted and are categorized as either pro or con, xvhichever the case may be, in the opinion of staff. The review of each of the criterion is followed by a summary conclusion culminating in a determination of compliance, non-compliance, or compliance with mitigation. These evaluations are completed as separate documents and are attached to the staff report. Appropriate evaluation of petitions for rezoning should establish a factual basis for supportive action by appointed and elected decision-makers. The evaluation by professional staff should typically include an analysis of the petition's relationship to the community's future land use plan, and whether or not a rezoning action would be consistent with the Collier County GMP in all Of its related elements (See Exhibit "A" and Exhibit "B"). Other evaluation considerations should include an assessment of adequacy of transportation infrastructure, other infrastructure, and compatibility xvith adjacent land uses, a consideration usually dealt with as a facet of analyzing the relationship of the rezoning action to the long range plan for future land uses. In addition, the Board of County Commissioners has reviewed similar rezone requests within this "Urban Residential" designated area where there is an opportunity to approve residential uses when deemed appropriate. Notwithstanding the above, staff in reviewing the determinants for'adequate findings to support a rezoning action advise as folloxvs: The subject site is currently undeveloped, wooded, and is zoned PUD. The currently approved PUD alloxvs for churches, private schools and residential land uses at a density of 4 units per acre. The "East Tract" as designated on the Master Plan is proposed for an Affordable Housing rental community. The "West Tract" is proposed for a church, child-care (120 students). Based on staff's analysis, the proposed PUD project does not adversely impact any adopted level of service standard. Relationship to Future Land Uses: A discussion of this relationship, as it applies specifically to Collier County's legal basis for land use planning, refers to the relationship of the proposed zoning action to the Future Land Use Element (FLUE) of the Growth Management Plan (GMP). In the case at hand, and based upon the Future Land Use Plan, we have an expectation that the land will be used and developed for those residential land uses authorized within the PUD. The proposed density is consistent with tl Rating System since it allows for a density bonus with the approval of an NOV 2 7 2001 4 pREPARED BY ~.,, kAY B~JL~OWS, PRINCIPAL PLANNER CURI~T PLANNING SECTION /o. I0. O/ DATE REVIEWED BY: SUSAN MURRAY, AICP, MANAGER CURRENT PLANNING SECTION THOMAS E. KUCK, P.E., ACTING DIRECTOR. PLANNING SERVICES DEPARTMENT DATE DATE A p,p, RO V.E___D' BY: JOHN ~. DUNqflUCK, III, INTERIM ADMINISTRATOR COM~ITY DEV. AND ENVIRONMENTAL SVCS. Staff Report for November 1, 2001 CCPC meeting. COLLIER COUNTY PLANNING COMMISSION: JOYCEANNA J. RAUTIO, CHAIRMAN RVB/rb/STAFF REPORT/AR-g34 DATE 6 NOV 2 7 2001 FINDINGS FOR PUD PUDA-01-AR-834 Section 2.7.3.2.5 of the Collier County Land Development Code requires the Planning Commission to make a finding as to the PUD Master Plans' compliance with the following criteria: 1. The suitability of the area for the type and pattern of development proposed ia relation to physical characteristics of the land, surrounding areas, traffic and access, drainage, sewer, water, and other utilities. Pro.__~ (i) Intensifying land development patterns produces economics of scale relative to public utilities, facilities and services, which are currently available in this area. (ii) Development of land that has legal access, is adjacent to existing residential uses is particularly suitable for a mixed-use development that includes a church, school and residential. Con.'. (i) Existing neighboring residents often perceive new development as an intensification near their existing neighborhood as contributing factors to inconveniencing traffic movements to and from their place of residence, increasing noise and pollution, and reducing property values. Findin~ Jurisdictional reviews by County staff support the manner and pattern of development proposed for the subject property. Development conditions contained in the pUD document give assurance that all infrastructure will be developed and be consistent with County regulations. Any inadequacies that require supplementing the PUD document will be recommended to the Board of County Commissioners as conditions of approval by staff. Recommended mitigation measures will assure compliance with Level of Service relationships as prescribed by the Groxvth Management Plan. 2. Adequacy of evidence of unified control and suitability of any proposed agreements, contract, or other instruments, or for amendments in those proposed, particularly as they may relate to arrangements or provisions to be made for the continuing operation and maintenance of such areas and facilities that are not to be provided or maintained at public expense. Pro/Con: Evaluation not applicable. Finding. Documents submitted with the application provide evidence of unified control. The PUD document makes appropriate provisions for continuing operation and maintenance of common areas. Exhibit "A" p~._~ -- e Conformity of the proposed Planned Unit Development with the goals, objectives and policies of the Growth Management Plan (GMP). Pro: (i) The development strategy for the subject property is entirely consistent with the goals, objectives and policies of the GMP. Con: None. Finding: The subject petition has been found consistent with the goals, objectives and policies of the GMP. A review of consistency relationships with elements of the GMP is as follows: The subject PUD proposes to allow residential uses at a which is consistent with the Future Land Use Element (FLUE) of the GMP (See Staff report). The internal and external compatibility of proposed uses, which conditions may include restrictions on location of improvements, restrictions on design, and buffering and screening requirements. Pro: The subject 38.99-acre site has been designed to provide an architectural design and development standards that reflect the approved Bucks Run PUD design character. In addition, landscaping has been provided to buffer the adjaCent residential and non- residential tracts. Con: None. Findine: The PUD Master Plan has been designed to optimize internal land use relationship through the use of various forms of open space separation. External relationships are automatically regulated by the Land Development Code to assure harmonious relationships betxveen projects. The adequacy of usable open space areas in existence and as proposed to serve the development. Pro/Con: Evaluation not applicable. Summary Finding: The amount of open space set aside by this project is consistent with the provisions of the Land Development Code. The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private. Pro/Con: Evaluation not applicable. Summary. Finding: Timing or sequence of development in light requirements automatically triggers the mechanism for ensuring tt degradation is not allowed or the LOS deficiency is corrected. 2 NOV 2 7 2001 The ability of the subject property and of surrounding areas to accommodate expansion. Pro:. This petition seeks to modify the existing residential zoning on the subject site that will allow for a more compatible project. Lastly, this project will not adversely impact any adopted level of service standard. Con:. None. Summary Finding: Ability, as applied in this context, implies supporting infrastructure such as wastewater disposal system, potable water supplies, characteristics of the property relative to hazards, and capacity of roads, is supportive of conditions emanating from urban development. This assessment is described at length in the staff report adopted by the CCPC; Relative to this petition, development of the subject property is timely, because supporting infrastructure is available. Conformity with PUD regulations, or as to desirable modifications of such regulations in the particular case, based on determination that such modifications are justified as meeting public purposes to a degree at least equivalent to literal application of such regulations. Pro/Con: Evaluation not applicable. Summary Findin?.: This finding' essentially requires an evaluation of the extent to which development standards proposed for this PUD depart from development standards that would be required for the most similar conventional zoning district. The development standards in this PUD are similar to those standards. FINDINGS FOR PUD-01-AR-834/RVB/rb NOV 2 7 2001 REZONE FINDINGS PETITION PUDA-01-AR-834 Section 2.7.2.5. of the Collier County Land Development Code requires that the report and recommendations of the Planning Commission to the Board of County Commissioners shall shoxv that the Planning Commission has studied and considered the proposed change in relation to the following, where applicable: Whether the proposed change ~vili be consistent with the goals, objectives & policies of the Future Land Use Map and the elements of the Growth Management Plan. Pro.'. i. The subject property is located within the Mixed Use Urban Residential Sub-District on the FLUE of the Growth Management Plan. ii. Development Orders deemed consistent with all applicable elements of the FLUE of the GMP should be considered a positive relationship. Con.: None Summary Findings:. The proposed development is in compliance with the Future Land Use Element of the Groxvth Management Plan. The density permitted within this PUD is consistent with the Density Rating System contained in the Growth Management Plan. The existing land use pattern; Pro/Con: Evaluation not applicable. (A detailed study is contained in the staff report.) Summary Findings: The adjacent uses include residential to the northeast and east while a landscape nursery is to the north and a church zoned property is to the south. The possible creation of an isolated district unrelated to adjacent and nearby districts; Pro: The subject site is of sufficient size and is located within the Urban Residential Sub-district on the Future Land Use Map. Con[ None. Summary Findines: The parcel is of sufficient size that it will not result in an isolated district unrelated to adjacent and nearby districts. It is also consistent with expected land uses by virtue of its consistency with the FLUE. ,~c_,rr.~ I~ EXHIBIT "B" NOV 2 7 2001 Whether existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. Pro: The existing PUD district boundaries are logically drawn and they are consistent witl~ the FLUE of the GMP. The proposed petition will not change these boundaries. Con: None. Summary Findings: The boundaries are logically drawn by virtue that the subject PUD provides an extension of the existing residential PUD to the east. Whether changed or changing conditions make the passage of the proposed amendment necessary. Pro: The proposed zoning change is appropriate based on the approved multi-family residential land uses to the east. Furthermore, the subject PUD has a positive relationship to the GMP. e Con: None. Summary Findings: The proposed change in zoning is appropriate since it is consistent xvith the FLUE and Growth Management Plan. XVhether the proposed' change will adversely influence living conditions in the neighborhood; Pro: (i) The proposed development standards (i.e. setbacks and landscaping) made a condition of approval will go a long way towards offsetting any potential adverse influences by the Bucks Run PUD on the residential subdivision to the east. Con: (i) The location of the subject site could cause increased noise and traffic impacts on the nearby residences. However, due to the proposed landscape and buffer areas, the proposed PUD should not adversely impact the adjacent properties. Summary Findings: The proposed PUD will not adversely influence living conditions in the neighborhood because the recommended development standards and other conditions for approval have been promulgated and designed to ensure the least amount of adverse impact on adjacent and nearby developments. Recommended mitigation actions should serve to ameliorate impact on the adjacent residential area. NOV 2 7 2001 __ Whether the proposed change will create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses, because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety. Pro,: (i) An action to rezone the property as requested is consistent with the Transportation Element. (See Staff Report) (ii) The property has legal access thereby providing access to Collier Boulevard, which connects with the arterial road network over which traffic from this development will draw and defuse traffic. Con: (i) As urban intensification increases, there is some loss of comfort and ease of travel to the motoring public. However, law regulates this degree of discomfort by concurrency requirements as adopted in the Growth Management Plan. (ii) In the short run construction traffic made necessary for development may be irritating to local residents. Summary Findines: Evaluation of this project took into account the requirement for consistency with Policy 5.1 of the Transportation Element of the GMP and was found consistent, a statement advising that this project when developed will not excessively increase traffic congestion. Additionally certain traffic management system improvements are required as a condition of approval (i.e. turn lanes, traffic signals, dedications, etc.). In the final analysis all rezone actions are subject to the Concurrency Management System. Whether the proposed change will create a drainage problem; Pro: (i) The Land Development Code specifically addresses prerequisite development standards that are designed to reduce the risk of flooding on nearby properties. New development in and of itself is not supposed to increase flooding potential on adjacent property over and above xvhat would occur without development. Con: (i) Urban intensification in the absence of commensurate improvement to inter-county drainage appurtenances may increase the risk of flooding in areas when the drainage outfall condition is inadequ, ate. Summary Findings: Every project approved in Collier County involving the utilization of land for some land use activity is scrutinized and required to mitigate drainage generated by developmental activities as a condition of approv~ was reviewed for drainage relationships and design and construction plato meet County standards as a condition of approval. all sub-surface are required to (:~ NOV 2 7 2001 10. Whether the proposed change will seriously reduce light and air to adjacent areas; Pro: The proposed PUD development conforms to the approved zoning on the adjacent property to the east. In addition, the maximum height for the structures as provided for in the approved Bucks Run PUD is similar to the maximum height permitted within the nearby projects to the east. The overall development standards are compatible with the standards listed for the similar residential districts in the LDC, which are designed to protect the circulation of light and air to adjacent areas. Con: None. Summary Findings: All projects in Collier County are subject to the development standards that are unique to the zoning district in which it is located. These development standards and others apply generally and equally to all zoning districts (i.e. open space requirement, corridor management provisions, etc.) were designed to ensure that light penetration and circulation of air does not adversely affect adjacent areas. Whether the proposed change will adversely affect property values in the adjacent area; Pro: Typically urban intensification increases the value of contiguous underutilized land. 11. Con: None. Summary Findings: This is a subjective determination based upon anticipated results, xvhich may be internal or extemal to the subject property that can affect property values. Property valuation is affected by a host of factors including zoning, however zoning by itself may or may not affect values, since value determination by la~v is driven by market value. The mere fact that a property is given a new zoning designation may or may not affect value. XVhether the proposed change will be a deterrent to the improvement or development of adjacent property in accordance with existing regulations; Pro/Con: Evaluation not applicable. Summary Findings: The basic premise underlying all of the development standards in the zoning division of the LDC is that their sound application when combined with the administrative site development plan approval process, gives reasonable assurance that a change in zoning will not result in a deterrence to improvement of adjacent property. No._ ~-~ .... 4 NOV 2 7 2001 12. 13. 14. 15. Whether the proposed change will constitute a grant of special privilege to an individual owner as contrasting with the public welfare; Pro/Con: Evaluation not applicable. Summary Findines: The proposed PUD complies with the Growth Management Plan, which are public policy statements supporting zoning actions when they are consistent with said plans. In light of this fact the proposed change does not constitute a grant of special privilege. Consistency with the FLUE is further determined to be a public welfare relationship because actions consistent with plans are in the public interest. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning; Pro/Con: Evaluation not applicable. Summary Findines: The subject property can be developed in accordance with the existing zoning, however to do so would deny this petitioner of the opportunity to maximize the development potential of the site as made possible by its consistency relationship with the Growth Management Plan. Whether the change suggested is out of scale with the needs of the neighborhood or the County; Pro: The project is designed in a manner that is compatible with surrounding and approved PUD property in size and scale. Con: Existing neighbors within the adjacent subdivision to the east may feel that the proposed change is out of scale with the neighborhood. However, no objections to this petition have been received prior to the completion of the staff report. Summary Findines: The subject PUD complies with the Growth Management Plan while the intensity of land uses is deemed acceptable for this site. Whether is it impossible to find other adequate sites in the County for the proposed use in districts already permitting such use. Pro/Con: Evaluation not applicable. Summary Findines: There are many sites, which are zoned to accommodate the proposed development. This is not the determining factor when evaluating the appropriateness of a rezoning decision. The determinants of zoning are co~~th all elements of the GMP, compatibility, adequacy of infrastructure and to s ~me ~~ timing of the action and all of the above criteria, no. ?' .w~._ NOV 2 7 2001 16. 17. The physical characteristics of the property and the degree of site alteration, which would be required to make the property usable for any of the range of potential uses under the proposed, zoning classification. Pro: The .subject property is undeveloped. Presently exotic vegetation has invaded the site, however the environmental impacts are minimal. Con:. Development of the site may create a need for additional fill and site alteration for infrastructure improvements. Summary Findings: The extent of site alteration will be determined as a function of obtaining a Site Development Plan approval to execute the PUD's development strategy. The impact of development on the availability of adequate public facilities and services consistent with the levels of service adopted in the Collier County Growth Management Plan and as defined and implemented through the Collier County Adequate Public Facilities Ordinance, as amended. Pro/Con: Evaluation not applicable. Summary Findimzs: A multi-disciplined team responsible for jurisdictional elements of the GMP has reviewed this petition and they have found it consistent with the GMP. The conditions of approval have been incorporated into the PUD document. Staff reviews for adequacy of public services and levels of service determined that required infrastructure meets with GMP established relationships. REZONE FIN DINGS/01 -AR-834/RVB/rb NOV 2 7 2001 PETITIO] R E-SUI~&I ITTAL PUDA-2001-AR-834 BUCKS RUN PUO_98o15, PROJECT #'19990120 DATE: 8/14t01 RAY BELLOWS APPLICATION FOR PUBLIC HEARING FOR PUD AMENDMENT/DO AMENDMENT COMMUNITY DEVELOPMENT DIVISION PLANNING SERVICES Name of Applicant #1 William L. Hoover, Trustee of the Bucks Run Land Trust Applicant's Mailing Address 3785 Airport Road North, Suite B-I City Naples State Florida Zip Code 34105 Applicant's Phone Number 941-403-8899 Fax Number 941-403-9009 and Name Of Applicant #2 Donald E. Wiggins, Pastor of Restoration Church, Inc. Applicant's Mailing Address 259 Airport Road South City Naples State Florida Zip Code 34104 Applicant's Phone Number 941-643-8009 Fax Number 941-643-2941 and Name of Applicant #3 Michael D. Wohl, President of Pinnacle Housing Group, Inc. Applicant's Mailing Address 9400 S. Dadeland Boulevard, Suite 100 City Miami State Florida Zip Code 33156 Applicant's Phone Number 941-643-8009 Fax Number 941-643-2941 Is the applicant the oxvner of the subject property? XX Yes (Appplicants #1 and #2 only) XX No (Applicant #3 only) XX XX __ (a) If applicant is a land trust, so indicate and name beneficiaries below. (b) If applicant is a corporation other than a public corporation, so indicate and name officers and major stockholders below. _-- (c) If applicant is a partnership, limited partnership or other business entity, so h~dicate and name principals below. _-- (d) If applicant is an owner, indicate exactly as recorded, and list all other owners, if any. (e) If applicant is a lessee, attach copy of lease, and indicate actual owners if not indicated on the lease. ~'~.~.)'~ tnd In~ XX (f) If applicant is a contract purchaser, attach copy of contract, actual owner(s) name and address below. NOV 2 1 2001 Except for the north 8.0 acres of the 15.00-acre "West Tract" the subject property is owned by a land trust with the description: Trust Nam___~e is "The Bucks Run Land Trust Dated the 27th Day of July, 1999". Trustee is William L. Hoover, 3785 Airport Road N., Suite B-l, Naples, FL 34105. The Beneficiaries of the B~ucks Ruin Land Trust are___~'. Thomas A. & Julie L. Hoover, 4025 Hillman Road, Morral, OH 43337. Q. Grady Minor and Nancy P. Mh~or 5172 Seahorse Ave., Naples, Florida 34103. Robert H. & Kay A. Hartman, 21109 Pargillis Road, Bowling Green, OH 43402. William L. & Charlene S. Hoover, 5690 Wax Myrtle Way, Naples, FL 34110. The north eight acres of the "West Tract" of the subject property xvas purchased by and the south seven acres of the "West Tract" are under option to purchase contract by the Restoration Church, Inc., a Florida non-profit corporation, 259 Airport Road South, Naples, Florida 34104. Donald E. \Virgins is Pastor and President, Robert W. Poulsen is Vice-President, and L. Price Abbott is Secretary-Treasurer of the Restoration Church, Inc. The west 13.33 acres of the 24.06-acre "East Tract" of the subject propertY is under purchase contract by and the east 10.73 acres of the "East Tract" are under option to purchase contract by Pinnacle Housing Group, Inc. Pinnacle Housing Group, Inc. is a Florida corporation with the following officers who are also the major stockholders. Louis Wolfson III, Chairman; Michael D. Wohl, President; David O. Deutch; Executive Vice President; Mitchell M. Friedman, Senior Vice President; Sean Schwinghanm~er, Vice President of Development; and Felix Braverman, Vice President of Construction. 2. Name of Agent William__L. Hoover, AICP Firm Hoover p_lannh'~g__& Dev., Inc, Agent's Mailing Address 3__785 Airport Road North, Suite B-!. City ~ State Florida Zip Code 34105_ Phone Number 9_41-403-8899 Fax Number _941-403-9009 and Name of Agent ~_~ayne Arnold AICP Firm Q. Grad,/Minor. & Associate__~s, P.A. Agent's Mailing Address 3__800 Via Del Rey City Bonit~a Sprin~s State F__lorida Zip Code 3_4134 Phone Number _941-947-114~44 Fax Number 941-947-037_5 NOV 2 7 2001 PUD ORDINA~CE NAME AND NUMBER: Bucks Run PUD, Ordinance No. 99-79 DETAILED LEGAL DESCRIPTION OF THE PROPERTY COVERED BY THE PPLICATION (If space is inadequate, attach on separate page. If ~equest involves change to more than one zoning district, include separate legal description for property involved in each district. If property is odd-shaped, submit five (5) copies of survey (1" to 400' scale). THE APPLICANT IS RESPONSIBLE FOR SUPPLYING THE CORRECT LEGAL DESCRIPTION. IF QUESTIONS ARISE CONCERNING THE LEGAL DESCRIPTION, AN ENGINEER'S CERTIFICATION SHALL BE REQUIRED. SECTION 35 TOWNSHIP 48S P~ANGE 26E Address or location of subject property The east side of Collier Boulevard, about 700 feet north of Vanderbilt Beach Road. Does property owner own contiguous property to t~e Subject property? If so, give complete legal description of entire contiq~uous property. -(If .space i.s inadequate, .attach on separate page). 9 o TYPE OF AMENDMENT: ]fW A. PUD Document Language Amendment ×W B. PUD Master Plan A~mendment C. Development Order Language Amendment DOES ~.[ENDMENT COMPLY WITH THE COMPREHENSIVE PLkN: No If no, explain: Yes FLAS A PUBLIC HEARING BEEN HELD ON THIS PROPERTY WITHIN THE LAST YEAR? IF SO, IN WHOSE NA}4E? Y~-~r William L. Hoover: Trustee PETITION ~: PUD 98-15(1) DATE: Nov. 23, 1999 (BCC Meeting) ACtA I lt.M NOV 2 7 200i 10. HAS ~IY PORTION OF THE PUD BEEN SOLD AND/OR DEVELOPED? ARE ANY CHANGES PROPOSED FOR THE AREA SOLD AND/OR DEVELOPED?Yes. XX No. IF YES, DESCRIBE: (ATTACH ADDITIONAL SHEETS IF NECESSARY)- AFFIDAVIT being first duly sworn, William L. H~over. Trl~e are 'th~ owners o~ the property described depose and say that we herein and which is the subject matter of the proposed hearing; that all the answers to the questions in this application, and all sketches, data, and other Supplementary matter attached to and made a part of this application, are honest and true to the best of our knowledge and belief. We understand this application must be completed and accurate before a hearing can be advertised. We further permit the undersigned to act as our representative in any matters regarding this Petition. NOTE: SIGNATURES OF ALL OW~ERS ARE MA2~DATORY. nIGNATURE OF OWNER SIGNATURE OF OWNER SIGNATURE OF AGENT State of Florida County of Collier The foreg9jng Application was acknowledged before me this /F day of ~~~2]'/-'-' ,-2000 by d~l~ g. /~Db4~ , who is personally ~nown to me or who hds produced as identification and who did (~i~ take an oath. ~~ (si y Public) PUD~DO APPLICATION/md/4128 NOTARY PUBLIC Commission # My Commission Expires: AGENDA ITEM NOV 2 7 2001 NOTARIZED AUTHORIZATION LETTER/LETTER OF UNIFIED CONTROL RE: Proposed Wolf Creek PUD, Located in Section 34, Township 48S, Range 26E, Unincorporated Collier County, Florida To Whom It May Concern: Please be advised that Mike Davis, Consultant, 6120 Cedar Tree Lane, Naples, Florida 34116; Goodlette, Coleman & Johnson, P.A., 4001 N. Tamiami Trail, Suite 300, Naples, Florida 34103; Davidson Engineering, Inc., 1720 J.&C. Blvd., Suite 34109; and Hoover Planning & Dev., Inc., 3785 Airport Road North, Suite B-l, Naples, Florida 34105; have been engaged by the applicant shown below to act as authorized agents and to request necessary applications during the PUD Rezoning petition process for the subject project. The applicant also acknowledges to have unified control over all of the acreage within the Wolf Creek PUD via an option to purchase contract on one parcel and purchase contracts on two parcels. Sincerely, William L. Hoover, Trustee STATE OF FLORIDA COUNTY OF COLLIER The foregoing instrument was s~r/are !;~ , 2001 by who i sonally known to me or have produced as identification and who did (did not) take an oath. acknowledged .before me this /~-z¢.~ day Printed Name .--,: :,=. MY COMMISSION # CC 909826 ~t. :"~ . EXPIRES: February 13. 2004 Il. ..... ~ ....... ,onde~ Thru No,ary Pubhc Underw,ters /i My Commission Expires: SEAL NOV 2 7 2001 of AUTHORIZATION LETTER FROM RESTORATION CHURCH, INC. RE: Proposed Amendment of the Bucks Run PUD (hereinafter referred to as the "PUD"), Located in Section 35, Township 48S, Range 26E, Unincorporated Collier County, Florida To Whom It May Concern: Please be advised that Mike Davis, Consultant, 6120 Cedar Tree Lane, Naples, Florida 34116; Q. Grady Minor & Associates, P.A., 3800 Via Del Rey, Bonita Springs, Florida 34134; and Hoover Planning & Dev., Inc., 3785 Airport Road North, Suite Bo1, Naples, Florida 34105 (hereinafter collectively referred to as "Consultants") have been engaged by the Bucks Run Land Trust, at the sole cost of Bucks Run Land Trust. Restoration Church, Inc., a Florida not-for-profit corporation, (the "Church") is a co- applicant and recent purchaser of the northwest 8 acres of the PUD and has an option to purchase the southwest 7 acres of the PUD, the total of which consists of the west 15 acres of the PUD. The Church acknowledges and agrees that the aforementioned consultants shall act as the Church's authorized agent for the purpose of representing the Church's interest at the meeting(s) before the Planning Commission and the Collier County Commissioners and to speak with County Staff and the County Commissioners. Said authority is expressly limited to representing the entire PUD during the PUD Amendment petition process and for the limited purpose of obtaining a permitted use for a child care facility on the Church's west 15 acres and for the purpose of expressing the Church's approval in the Bucks Run Land Trust obtaining an affordable housing status on the rear or east 24 acres of the PUD. The Church also acknowledges there is unified control over all of the acreage within the Bucks Run PUD. By: RESTORATION CHURCH, INC., a Florida not- / for-profit corporation ..- .... . ~ Michael A. Baviello,,/J ./r~,Esquire Attorney for Rest~,~on Church, Inc. Page I of 2 NOV STATE OF FLORIDA COUNTY OF COLLIER The foregoing instrument was acknowledged before me this .-~_i day of October, 2001, by Michael A. Baviello, Jr., Esquire, Attorney for RESTORATION CHURCH, INC., a Florida not-for-profit corporation, on behalf of said corporation. He is: (CHECK ONE): (~/ personally known to me, or ( ) who have produced as identification, and who did take an oath. FAYE L. SCOTT No{ary Public, State Of FIonda My Commission Expires 7/8/05 Commission No. DD033688 Sign Above-' ~aye L. Scot1 Print Name: NOTARY PUBLIC, State of Florida at Large My Commission number is: (_: :~. .... ~. '~ My Commission expires: '-1 ! !:;(~: ,-_j F:\MAB\RestorationChurch\Authorization Letter.wpd Page 2 of 2 NOV 2-7 200~ pg. Legal Description:. The subject property being 39.06+ acres, is located in Section 35, Township 48 South, Range 26 East, and is fully described as: The North half of the Southwest quarter of the Southwest quarter of Section 35, Township 48 South, Range 26 East, Collier County, Florida, less and except the West 100 feet thereof, previously conveyed for a road and canal right-of-way. The North half of the Southeast quarter of the Southwest quarter of Section 35, Township 48 South, Range 26 East, Collier County, Florida, subject to an easement for public road right-of-way over and across the East 30 feet thereof. NOV 2 7 2001 Hu~ U~ U1 Ug: 1Ua ~, Hoover [941) 403-9009 p.2 NOTARIZED AUTHORIZATION LETTER RE: Proposed Amendment of the Bucks Run PUD, Located in Section 35, Township 48S, Range 26E, Unincorporated Collier County, Florida To Whom It May Concern: Please be advised that Michael Davis, Consultant, 212 Napa Ridge, Naples, Florida 34119; Goodlette, Coleman & Johnson, P.A., 4001 N. Tamiami Trail, Suite 300, Naples, Florida 34103; Q. Grady Minor & Associates, P.A., 3800 Via Del Rey, Bonita Springs, Florida 34134; and Hoover Planning & Dev., Inc., 3785 Airport Road North, Suite B-l, Naples, Florida 34105; have been authorized by the co-applicant shown below to act as authorized agents and to request necessary applications during the PUD Amendment petition process and Affordable Housing Density Bonus petition process for the subject project. Sincerely, ~'ignature Printed Name and Title STATE OF FLORIDA COUNTY OF DADE The foregoing instrument was acknowledged before me ,j~:IL_, 2001 by 0.-~ ' ', ~i'~,. ' ' who is/af~ personally known to me or have produced as identification and who did (did not) take an oath. this day of My Commission Expires: ,L-:'. .... .,' SEAL NOV 2 7 2001 COLLIER COUNTY DEPARTMENT OF HOUSING AND URBAN IMPROVEMENT APARTMENT COMPLEX INVENTORY - FEBRUARY 2001 COASTAL URBAN AREA A~ Walk of Napl~ 4~ 124 1BWI BA $68~7~ $500 $50 Y~ 2277 A~r Walk Circle 280 2B~BA $~0~925 40 lb. ~ le~ $2~ dap. + 598-9944 $~ non~funda~e ~or View Apa~n~ 168 96 2B~BA $8~ $2~ $25 Yes 14~ Old 41 60 3B~2BA $910 ~e or I~s 20 lb. or less 594-7003 12 4B~4BA $952 ~p~ding $3~ n~-re~ndable on ~dit Bay Point So~h 161 2BR~ BA $675 $500 $25 Yes 20 lb. Or less 4631 Beyshom D~e $200 non~e~ndable 774~150 Bayshore Club 200 158 2BR/1BA $650-$675 $300 $25 Cats only 4500 Bayshore D~e 32 2BR/2BA $810 per adult 775-1400 carpo~ fee Bear Cr~k Apafl~n~ 120 72 2B~1 BA $700 $300 $50 Yes 2367 Bear Creek DrNe 48 3B~BA $800 $350 de,sit + $200 non-refundable 514-0600 Belvedere at Quail Run 162 48 1BR/1BA $695-$705 $4~ $25 Yes 260 Quail Forest Blvd. 24 1BRIDEN $720-$745 30 lb. full grown 434-0033 44 2B~IBA $75~$795 $400 deposit + 40 2B~2BA $800- $2~ non-refundable 6 2BR/2BA $845 additional $15.00 a month with a pet Be~hire Park 200 64 1B~I BA $715-$730 $400 $35 Yeast or dog 1600 Wellesley Circle 136 2BR/2BA $730-$795 $600 ~50 admin fee 20 lb. or less $200 non-refundable 353-1211 Yes Bermuda Island Apts. 144 1BRI1BA $780-$950. $500 $75 35 lb. Or less 3320 Bermuda Island Cir. 360 144 2B~I&2BA $964-$1175 $600 17" or under 594-18~ 72 3B~BA $12~-$1750 $7~ $200 de,sit + $2~ non-refundable B~n Ma~ of ~l~d 240 72 1BR/1BA ~-$705 $400 $45 or Yes up to 2 pets 7701 Davis Blvd. 1~ 2BR/2~A $8~815 ~00 $55 out 25 lb. or ]ess 455-1222 of state $2-~ de,sit + $2-300 non-refund NOV 2 7 2001 L College P'ark Apts. 210 146 2BR/2BA $699 $400 :$35 Yes ~ College Park Circle 64 3BPJ2BA $780 $500 30 lbs. Or less ,_ $250 deposit + [/ T07 $250 non-refundable Coral Palms 288 144 1BPJ1BA $570-$630 $450 $50 Yes 4539 Meadowood Circle 144 2BR/2BA $730 $100 adm fee 35 lb. or less 455-4188 $300 non-refundable Cricket Lake 188 1BPJ1BA $565 Equal to $35 Yes 701 Cricket Lake Drive one month's 20 lb. or less 775-8000 rent $250 non-refundable Fountain View 456 184 1BR/1BA $675-$750 $200 $25 Yes 2602 Fountain View Lane 272 2BPJ2BA $789-$865 $100 hold fee 80 lb. or less 566-1551 $500 deposit + $300 non-refundable George Washington Carver 70 12 1BR/1BA Section 8 Based on $0 Only fish or birds 350 Tenth Sb'eet North 36 2BPJ1BA Subsidized Income 261-4595 22 3BP,/1.5BA Housing Goodlette Arms 250 164 EFF/1BR $407 Equal $0 Yes 950 Goodlette Road 86 1BP,/1BA $494 to one One small pet 2,.--~3229 30% of income month's rent $200 refundable Gordon River Apts. 96 48 2B~IBA $650 $275 $25 No 1400 5th Ave. No. 48 3BR/1 BA $725 262-8413 48 1BR $602 Variable Heron Park Apartments 144 2BR $716 Based on $50 2155 Great Blue Drive 248 56 3BR $802 Credit & per adult Cats only 417-5500 pay for own Employment' $100 hold fee One cat per apt. must water & sewer history non-refund have papers. La Costa Apartments 3105 La Costa Circle 88 1 BR/1BA $799 $500 $75 Yes 435-4555 276 24 2BR/1BA $949 25 lb. or less Off Pine Ridge Rd & I 75 116 2BPJ2BA $1,029 $200 deposit + I 3BR/2BA $1,279 $200non-refundable~ Jasmine Cay Apartments 72 64 2BR/2BA $469-$735 $300 $35 No 100 Jasmine Cay Circle 8 3BPJ2BA $517-$824 $400 $43-3900 Page 2 NOV 2 7 2001 · -' Yes Laurel Ridge $300up to 30lb 5460 Laurel Ridge Lane 78 3BR/2BA $725 $500 $40 $400 301b-501b 353-7766 $500 50lb and up $100 refundable ,Naples Place 52 2BR/1 .SBR $700 $700 $25 Yes i4058 Bayshore Drive 20 lb. or less 775-9800 $350 deposit Naples Place Apts. I 118 28 2BR/1.5BA $725 $725 $25 Yes 1900 "A" Sunshine Blvd. 52 2BR/2BA $750 $750 $200 non-refundable !455-5155 § 2BR/2.SBA $775 $775 14 3BR/2BA $800 $800 18 3BR/2.SBA $850 $850 Naples Place Apts. II 26 2BR/2BA $750 $750 $25 Yes 1900 "A" Sunshine Blvd. 455-5155 $200 non-refundable Northgate Club 120! 60 1BR/1BA $649 300+ $35 Yes 4300 Atoll Court 60 2BR/2BA $?59 $50 25 It). or less 455-8888 non-refundable $300 non-refundable Osprey's Landing 176 16 1BR/1BA $602 $350 $150 Yes 100 Osprey's Landing 96 2BRI2BA $716 One cat 261-5454 64 3BR/2BA $802 --- Yes River Reach 556 248 1BR/1BA $685-$785 $450 $40 up to two pets 2000 River Reach Drive 308 2BPJ2BA $810-$915 pet fees 643-2992 according to weight $100 non-tel River Park Apts. 104 67 1BR/1BA $430-$465 Equal to $25/person No ~02 11th Street N. 37 2BPJ1BA $525-$555 1/2 month rent $351married !261-8532 couple I ' ' Saddlebrook Village Apts. 140 20 2BR/1BA $602 $500 $50 Yes 8685 Saddlebrook Circle 96 2BP, J2BA $735 $500 $400 deposit 354-1122 24 3BR/2BA $824 $600 $200 non-refundable Yes Santa Barbara Landings 248 104 1BR/1BA $628-$730 $400 $50 Cat/dog under 40 lb. 145 Santa Clare Drive 144 2BR/2BA $778-$856 $500 $2-300 deposit + ;455-5131 $20 per month, 1 pet $30 per month, 2 pets Page 3 NOV 2 7 2001 St. Croix Apertmems 360 72 1BR/1 BA $819 $500 $75 Yes 4'"-" St. Croix Lane 216 2BPJ2BA $1,019 $500 deposit 5 434 72 3BR/3BA $1,309 $250 non-refundable I Saxon Manor isles 252 81 1BR/1BA $619 $300 $50 Yes under 35 lb. 1105 Manor Boulevard 60 2BR/2BA $735 2 pets max 403-4130 112 3BR/2BA $824 $200 deposit + $200 non-refundable ShadowWood Park 96 56 2BR/2BA $700 Equal to $25 Yes 6475 Seawolf Court 40 3BR/2BA $800 one month's per adult 25 lb. or less 775-3533 rent $250 non-refundable South Bay Plantation 240 88 1BPJIBA $620-$650 $500 $40 Yes 1901 Rookery Bay Drive 80 2BR/2BA $715-$745 25 lb. or less 793-6555 72 2BR/2BA $775-$805 $2-300 non-refundable (with den) Summerwind Apartments 368 104 1BPJIBA $635-$690 Equal to $25 Yes up to 25 lbs. 5301 Summer Wind Drive 264 2BPJ2BA $740-$795 one months $200 deposit + 597-6605 rent $200 non-refundable Turtle Creek Apartments 268 20 1BRtlBA $600 $250 + $25-$50 Yes 1130 Turtle Creek Blvd. 228 2BR/2BA $655-$715 one month's Dog 20 lb. or less or = ~449 20 3BR/2BA $800 rent 2 cats $300 non-refundable Villas of Capri 235 31 1/BR1BA $508 $400 $50 Yes 7725 Tara Circle 96 2BP-J1BA $602 $500 20 lb. or less 455-4600 108 3BR/2BA $671 $600 $600 deposit+ I $300 non-refundable I Waverley Place 300 96 1BFU1BA $625-$635 $450 $35 Yes 300 Hemingway Lane 32 2BPJ1BA $695 $300-$400-$500 353-4300 142 2BRI2BA $715-$745 non-refundable 30 3BR/2BA $875 depending on I size of pet Whistler's'Cove 240 24 1BRIIBA $603 $250 with $30 Yes I11400 Whistler's Cove 104 2BR/2BA $715 approved per person $350 deposit+ 417-3333 ' Bird 88 3BR/2BA $799 credit $400 non-refundabl e 24 4BR/2BA $881 Whistler's Green 168 32 1BRI1BA $578 $250 $30 Yes 4700 Whistler's Green Cir. 80 2BPJ'2BA $700 $250 35 lb. or less 352-2999 56 3BPJ2BA $824 $400 $400 non-refundabl e NOV 2 7 2001 Wild Pines of Naples 95 1§ 1 §P,/1BA $485 $25 Yes 2824 Davis Blvd. 80 '1BR/1BA $550 $500 per adult 30 lb. or less 793-7555 or 774-5022 (Larger Units) $100 non-refundable Windsong Club 120 32 1BPJ1BA $619 $400 $50 No 11086 Windsong Circle 64 2BP-J2BA $710 566-8801 24 3BPJ2BA $809 Source; Collier County Housing & Urban Improvement Depadment (June phone survey) COLLIER COUNTY DEPARTMENT OF HOUSING AND URBAN IMPROVEMENT 3050 NORTH HORSESHOE DRIVE, SUITE 'I4E, NAPLES, FLORIDA 34'104 PHONE (941) 403-2330, FAX (941) 403-2331 Revised :2/2001 Page 5 iI.E~'~ & AFFORDABI.,E tlO0~IAIG DEi/EI.~PMEN~ AND COMMERCIAL ,T.,OIVI]Y(3 [..,OC~1'IOlV$ NOV 2 7 2001 Jokn gaujJ~nan Linda Mack 402 George Washington Tpke. Burlington, CT 06013 October 16, 2001 Collier County Current Planning Section Development Services Building 2800 North Horseshoe Drive East Naples, FL 34104 Re: Rezoning of PUDA-2001-AR-834 -- Bucks Run PUD Dear Sirs: We have just been notified of the possible rezoning of this property and most strenuously object. We have no objection to the proposed school, child care center or church. However, we do object to the proposed 348 dwelling units including 288 units of affordable housing. This is much too dense of a population for the area. This area consists of single family homes, a church and Vanderbilt Country Club. To rezone this property to include 348 dwellings on less than 39 acres would be in complete violation of why we purchased Florida property. We have lived in densely populated areas of the country where no one has any privacy due to the close proximity of neighbors and have no desire to return to this type of living. Approximating that 10 acres of this land would be used for the construction of the school, church and day care center leaves only 29 acres for the balance of the plan - housing. This allows only .08 acre per unit (not allowing space for parking, roads and grounds)! Please do not allow this rezoning to include the housing. We would appreciate being advised of the outcome of the November 1 ~ meeting. cc: Reta~ed NOV 2 ? 200I bellows r From: .,-,Sent: O; Subject: GOLF4NOLE@aol.com Tuesday, October 30, 2001 8:13 AM RayBellows@colliergov.net St. Agnes Mission Church Subject: Bucks Run PUD Comments Date: 10/29/01 From: St. Agnes Mission Church To: RayBellows@colliergov.net Dear Mr. Bellows: St. John The Evangelist Catholic Church is the owner of the property south & adjacent to subject property and are building the St. Agnes Catholic Mission Church. Our mission church PUD has been approved without such an access point and approved with a continuous 50 ft. wide green space buffer. Our approved circulation system does not provide for any accommodation of through traffic. We also have provided a Linsar Wildlife Corridor which links the isolated wetlands to be preserved within Bucks Run. We therefore are opposed to any south access through our property. -~incerely yours, St. John The Evangelist Catholic Church Rev. Thomas Glackin Pastor NOV 2 7 2001 ORDINANCE NO. 01- AN ORDINANCE AMENDING ORDINANCE NUMBER 91-102, THE COLLIER COUNTY LAND DEVELOPMENT CODE, WHICH INCLUDES THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, BY AMENDING THE OFFICIAL ZONING ATLAS MAP NUMBERED 8635S BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM "PUD" TO "PUD" PLANNED UNIT DEVELOPMENT KNOWN AS BUCKS RUN PUD, FOR PROPERTY LOCATED ON THE EAST SIDE OF COLLIER BOULEVARD (C.R. 951), APPROXIMATELY 700 FEET NORTH OF VANDERBILT BEACH ROAD (C.R. 862), IN SECTION 35, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 38.99-a: ACRES; PROVIDING FOR THE REPEAL OF ORDINANCE NUMBER 99-79, AS AMENDED, THE FORMER MAURIEL PUD; AND BY PROVIDING AN EFFECTIVE DATE. WHEREAS, William L. Hoover of Hoover Planning & Development, Inc., representing Bucks Run Land Trust, petitioned the Board of County Commissioners to change the zoning classification of the herein described real property. NOW THEREFORE BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE: The Zoning Classification of the herein described real property located in Section 35, Township 48 South, Range 26 East, Collier County, Florida, is changed from "PUD" to "PUD" Planned Unit Development in accordance with the PUD Document, attached hereto as Exhibit "A", which is incorporated herein and by reference made part hereof. The Official Zoning Atlas Map numbered 8635S, as described in Ordinance Number 91-102, the Collier County Land Development Code; is hereby amended accordingly. SECTION TWO: Ordinance Number 99-79, as amended, known as the Bucks Run PUD, adopted on November 23, 1999 by the Board of County Commissioners of Collier County, is hereby repealed in its entirety. SECTION THREE: This ordinance shall become effective upon filing with the De ~artment of State. NOV 2 7 2001 PASSED AND DUL~' ADOPTED by the Board of County Commissioners of Collier Co Florida, this __ day of ,2001. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Approved as to Form and Legal Sufficiency Marjor~ M. Student Assistant County Attorney g/admin/PUD-98-15(2)/RB,~im BY: JAMES D. CARTER, PhD., CHAIRMAN -2- NOV 2 ? 2001 BUCKS RUN PUD A PLANNED UNIT DEVELOPMENT PREPARED FOR: PASTOR DONALD WIGGINS RESTORATION CHURCH, INC. 259 AIRPORT ROAD SOUTH NAPLES, FLORIDA 34104 PRESIDENT MICHAEL D. WOHL PINNACLE HOUSING GROUP, INC. 9400 S. DADELAND BLVD., SUITE 100 MIAMI, FLORIDA 33156 WILLIAM L. HOOVER, TRUSTEE BUCKS RUN LAND TRUST 3785 AIRPORT ROAD N., SUITE B-1 NAPLES, FLORIDA 34105 PREPARED BY: WILLIAM L. HOOVER, AICP HOOVER PLANNING & DEV., INC. 3785 AIRPORT ROAD N., SUITE B-1 NAPLES, FLORIDA 34105 and Q. GRADY MINOR, P.E./WAYNE ARNOLD, AICP Q. GRADY MINOR & ASSOCIATES, P.A. 3800 VIA DEL REY BONITA SPRINGS, FLORIDA 34134 DATE FILED BY APPLICANT: November 15, 2000 DATE REVISED BY APPLICANT: September 19, 2001 DATE REVISED BY COLLIER COUNTY: October 4, 2001 DATE APPROVED BY BCC: ORDINANCE NUMBER: EXHIBIT "A" -- ! I NOV L ~,,._~. _ 'TABLE OF CONTENTS TABLE OF CONTENTS LIST OF EXHIBITS STATEMENT OF COMPLIANCE SECTION I PROPERTY OWNERSHIP AND DESCRIPTION SECTION II PROJECT DEVELOPMENT REQUIREMENTS SECTION IIIRESIDENTIAL AREAS PLAN SECTION IV PRESERVE AREAS PLAN SECTION ¥ DEVELOPMENT COMMITMENTS PAGE i ii 1 3 6 9 15 16 AGE, ITIDAITE~ NOV 2 7 2001 EXHIBIT "a" EXHIBIT "B" LIST OF EXHIBITS PUD MASTER PLAN PUD WATER MANAGEMENT PLAN NOV 2 7 2001 STATEMENT OF COMPLIANCE The development of approximately 39.06+ acres of property in Collier County, as a Planned Unit Development to be known as Bucks Run PUD will be in compliance with the planning goals and objectives of Collier County as set forth in the Collier County Growth Management Plan. The residential facilities of the Bucks Run PUD will be consistent with the growth policies, land development regulations, and applicable comprehensive planning objectives for the following reasons: The subject property's location in relation to existing or proposed community facilities and services permits the development's residential density as described in Objective 2 of the Future Land Use Element. The project development is compatible and complimentary to surrounding land uses as required in Policy 5.4 of the Future Land Use Element. Improvements are planned to be in compliance with applicable sections of the Collier County Land Development Code as set forth in Objective 3 of the Future Land Use Element. The project development will result in an efficient and economical allocation of community facilities and services as required in Policies 3.1 .G of the Future Land Use Element. The project development is planned to protect the functioning of natural drainage features and natural groundwater aquifer recharge areas as described in Objective 1.5 of the Drainage Sub-Element of the Public Facilities Element. The project is located within the Urban Residential Mixed Use District on the Future Land Use Map. The "East Tract" of the project is designated as an Affordable Housing Density Bonus project. The projected density of 11.97 dwelling units per acre on the "East Tract" is in compliance with the Future Land Use Element of the Growth Management Plan based on the following relationships to required criteria: "East Tract" with an Affordable Housin.cl Project Base Density 4 dwelling units/acre Affordable Housing Density Bonus +8 dwellinq units/acre Maximum Permitted Density 12 dwelling units/acre Requested density = 11.97 dwelling units/acre Maximum permitted units = 24,06 acres x 11.97 dwelling units/acre = 288 units. NOV 2 7 2001 The projected density of 4.0 dwelling units per acre, for each acre residentially developed, on the "West Tract" is in compliance with the Future Land Use Element of the Growth Management Plan based on the following relationships to required criteria: "West Tract" with a Residential Project Base Density 4 dwellinq units/acre Maximum Permitted Density 4 dwelling units/acre Requested density = 4.0 dwelling units/acre Maximum permitted units = 15.0 acres x 4 dwelling units/acre = 60 units. (For every acre of residential area that is developed for non-residential uses, 4 dwelling units shall be subtracted from the maximum of 60 dwelling units on this tract.) The Urban designation allows for a variety of community facilities, such as churches, schools, and child care centers. All final local development orders for this project are subject to Division 3.15, Adequate Public Facilities, of the Collier County Land Development Code. NOV 2 7 2001 1.1 1.2 1.3 1.4 SECTION I PROPERTY OWNERSHIP AND DESCRIPTION PURPOSE The purpose of this Section is to set forth the location and ownership of the property, and to descdbe the existing conditions of the property proposed to be developed under the project name of Bucks Run PUD. LEGAL DESCRIPTION The subject property being 39.06_+ acres, is located in Section 35, Township 48 South, Range 26 East, and is fully described as: The North half of the Southwest quarter of the Southwest quarter of Section 35, Township 48 South, Range 26 East, Collier County, Florida, less and except the West 100 feet thereof, previously conveyed for a road and canal right-of-way. The North half of the Southeast quarter of the Southwest quarter of Section 35, Township 48 South, Range 26 East, Collier County, Flodda, subject to an easement for public road right-of-way over and across the East 30 feet thereof. PROPERTY OWNERSHIP The subject property is owned as follows: The north 8.0 acres of the western 15.0 acres, labeled "West Tract" on Exhibit ^", of the subject property is owned by Restoration Church, Inc. and the south 7.0 acres of the West Tract is under option to purchase contract by Restoration Church, Inc., Pastor Donald Wiggins, 259 Airport Road South, Naples, Florida 34104. The south 7.0 acres of the West Tract and the 24.06 acres labeled "East Tract" on Exhibit "A" is owned by the Bucks Run Land Trust dated July 27, 1999, Trustee William L. Hoover, 3785 Airport Road North, Suite B-l, Naples, Flodda 34105. Pinnacle Rousing Group, Inc., President Michael D. Wohl, 9400 S. Dadeland Boulevard, Suite 100, Miami, Flodda 33156 has the west 13.33 acres of the 24.06-acre "East Tract" under purchase contract and the east 10.73 acres of the "East Tract" under option to purchase contract. GENERAL DESCRIPTION OF PROPERTY AREA NOV ~ 7 2001 1.5 Ao The subject property is located on the east side of Collier Boulevard, approximately 700 feet north of Vanderbilt Beach Road (unincorporated Collier County), Florida. Bo The entire project site is zoned PUD, Bucks Run, approved by Collier County Ordinance No. 99-79. PHYSICAL DESCRIPTION The project site is primarily located within the 951 Canal North Drainage Basin according to the Collier County Drainage Atlas; the eastern portion of the site is located within the Cypress Canal Drainage Basin. The proposed outfall for the project is the CR-951 roadside ditch located at the west property line of the project. Natural ground elevation varies from 12.0 NGVD within the onsite wetland areas to 13.0 NGVD at the CP,-951 right-of-way line constituting the west property line; average site elevation is 12.4 NGVD. The entire site is located within FEMA Flood Zone "X" with no base flood elevation specified. The water management system of the project proposes the construction of a perimeter berm with crest elevation set at or above the 25-year, 3-day peak flood stage. Water quality pretreatment is proposed in the on-site lake system prior to discharge. The water management system will be permitted by South Florida Water Management District (SFWMD) through the Environmental Resource Permit process. All rules and regulations of SFWMD will be imposed upon this project including but not limited to: storm attenuation, minimum roadway centerline, perimeter berm and finished floor elevations, water quality pre-treatment, and wetland hydrology maintenance. Per Collier County Soil Legend dated January 1990, the soil type found within the limits of the property is predominately #2 - Holopaw Fine Sand, Limestone Substratum with a small area of #10 - Oldsmar Fine Sand at the extreme eastern portion of the site. The site vegetation consists primarily of slash pine, cabbage palm, and Cypress trees with upland areas of Slash Pine and Saw Palmetto. Due to artificial lowering of the water table by the CR-951 canal, grape vine and poison ivy groundcover have infested the site. The site is also heavily infested with Brazilian Peppers and Melaleuca trees, both exotic species. NOV 2 ? 2001 1.6 1.7 PROJECT DESCRIPTION The westerly portion of the Bucks Run PUD is comprised of 15.00 acres labeled "West Tract" on Exhibit "A", PUD Master Plan and is limited to a maximum of 60 residential units. A church, child care, and/or school may also be developed on all or a portion of the West Tract. For each residential acre developed as a church, child care, and/or school use, 4 residential units shall be subtracted from the maximum number of dwelling units permitted in the West Tract. The eastedy portion of the Bucks Run PUD is comprised of 24.06 acres labeled "East Tract" on Exhibit "A", PUD Master Plan and is. limited to a maximum of 288 residential units, via an accompanying Affordable Housing Density Bonus petition. Recreational facilities will be provided in conjunction with the dwelling units. The residential and other principal land uses, recreational uses, and signage are designed to be harmonious with one another in a natural setting by using common architecture, quality screening/buffering, and native vegetation, whenever feasible. SHORT TITLE. This Ordinance shall be known and cited as the "Bucks Development Ordinance". Run Planned Unit NOV 2 7 2001 2.1 2.2 SECTION II PROJECT DEVELOPMENT REQUIREMENTS PURPOSE The purpose of this Section is to delineate and generally describe the project plan of development, relationships to applicable County ordinances, the respective land uses of the tracts included in the project, as well as other project relationships. GENERAL Regulations for development of the Bucks Run PUD shall be in accordance with the contents of this document, PUD Planned Unit Development District and other applicable sections and parts of the Collier County Land Development Code and Growth Management Plan in effect at the time of issuance of any development order to which said regulations relate which authorizes the construction of improvements, such as but not limited to Final Subdivision Plat, Final Site Development Plan, Excavation Permit and Preliminary Work Authorization. Where these regulations fail to provide developmental standards, then the provisions of the most similar district in the Land Development Code shall apply. Bo Unless otherwise noted, the definitions of all terms shall be the same as the definitions set forth in the Collier County Land Development Code in effect at the time of building permit application. All conditions imposed and graphic material presented depicting restrictions for the development of the Bucks Run PUD shall become part of the regulations which govern the manner in which the PUD site may be developed. All applicable regulations, unless specifically waived through a variance or separate provision provided for in this PUD Document, shall remain in full force and effect. Development permitted by the approval of this petition will be subject to a concurrency review under the provisions of Division 3.15 Adequate Public Facilities of the Collier County Land Development Code at the earliest, or next, to occur of either Final Site Development Plan approval, Final Plat approval, or building permit issuance applicable to this development. No, .: ]) NOV 2 7 2001 2.3 DESCRIPTION OF PROJECT DENSITY 2.4 2.5 2.6 The "West Tract" of 15.00 acres is limited to a maximum of 60 dwelling units. For each residential acre of the "West Tract" developed as a church, child care, and/or school use, 4 residential units shall be subtracted from the maximum number of dwelling units permitted. The "East Tract" of 24.06 acres is limited to a maximum of 288 dwelling units, via an accompanying Affordable Housing Density Bonus Agreement. If the entire project of 39.06 acres is developed for residential uses, the dwelling units shall be limited to a maximum of 348 units with a maximum gross residential density of 8.87 units per acre. RELATED PROJECT PLAN APPROVAL REQUIREMENTS The general configuration of the land uses are illustrated graphically on. Exhibit "A", PUD Master Plan, which constitutes the required PUD Development Plan. Any division of the property and the development of the land shall be in compliance with the PUD Master Plan, Division 3.2 Subdivisions of the Land Development Code, and the platting laws of the State of Florida. The provisions of Division 3.3, Site Development Plans of the Land Development Code, when applicable, shall apply to the development of all platted tracts, or parcels of land as provided in said Division 3.3 prior to the issuance of a building permit or other development order. Co Appropriate instruments will be provided at the time of infrastructural improvements regarding any dedications to Collier County and the methodology for providing perpetual maintenance of common facilities. MODEL UNITS AND SALES FACILITIES In conjunction with the promotion of the development, residential units may be designated as models. Such model units shall be governed by Section 2.6.33.4 of the Collier County Land Development Code. Bo Temporary sales trailers and construction trailers can be placed on the site after Site Development Plan approval and prior to the recording of Subdivision Plats, subject to the other requirements of Section 2.6.33.3 of the Land Development Code. PROVISION FOR OFF-SITE REMOVAL OF EARTHEN MATERIAL The excavation of earthen material and its stock-piling in preparation of water management facilities or to otherwise develop water bodies is hereby permitted. Off-site disposal is also hereby permitted subject to the following conditions. NOV 2 ? 2001 Excavation activities shall comply with the definition of a "Development Excavation" pursuant to Section 3.5.5.1.3 of the Land Development Code, whereby off-site removal shall be limited to 10% of the total volume excavated but not to exceed 20,000 cubic yards. All other provisions of Division 3.5 Excavation of the Land Development Code shall apply. NOV 2 7 2001 3.1 3.2 3.3 SECTION III RESIDENTIAL AREAS PLAN PURPOSE The purpose of this Section is to identify specific development standards for the Residential Areas as shown on Exhibit "A", PUD Master Plan. MAXIMUM DWELLING UNITS The maximum number of residential dwelling units within the Residential Areas of the PUD shall be 348 units. For each acre of the "West Tract" developed as a church, child care and/or school use, 4 residential units shall be subtracted from the maximum number of dwelling units permitted. PERMITTED USES No building, structure or part thereof, shall be erected, altered or used, or land used, in whole or part, for other than the following: A. Permitted Principal Uses and Structures: 1. 2. 3. o 5. 6. 7. Single-family dwellings (includes zero-lot line). Two-family dwellings and duplexes. Multi-family dwellings (includes townhouses, garden apartments, villas, coach homes, and carriage homes). Churches and houses of worship ('~Jest Tract" only). Schools, pdvate and public ("VVest Tract" only). Child care centers ("West Tract" only). Any other use deemed comparable in nature by the Development Services Director. Permitted Accessory Uses and Structures: 1. Customary accessory uses and garages, and utility buildings. structures including carports, NOV 2 7 200! o 10. 11. 12. Recreational uses and facilities including swimming pools, tennis courts, volleyball courts, children's playground areas, tot lots, boat docks, walking paths, picnic areas, recreation buildings, verandahs, and basketball/shuffle board courts. Manager's residences and offices, temporary sales trailers, and model units. In conjunction with a church and/or school only, a bookstore, recording studio, printing shop, counseling center, church bus/van parking, parsonage and caretaker's residence (all such uses shall be related to and incidental to the church and/or school). Gatehouse. Essential services, including interim and permanent utility and maintenance facilities. Water management facilities, including such facilities within any Native Habitat Preserve Areas. Recreational facilities, such as boardwalks, walking paths and picnic areas, within any Natural Habitat Preserve Areas, after the appropriate environmental review. Supplemental landscape planting within Natural Habitat Preserve Areas, after the appropriate environmental review. Any other accessory use deemed comparable by the Development Services Director. Carports are permitted within parking areas. Garages are permitted at the edge of vehicular pavement. 3.4 DEVELOPMENT STANDARDS ko Table I sets forth the development standards for land uses within the Bucks Run PUD. Front yard setbacks in Table I shall be measured as follows: 10 NOV 2 7 2001. o If the parCel is served by a public or private right-of-way, the setback is measured from the adjacent right-of-way line. If the parcel is served by a non-platted private drive, the setback is measured from the back of curb or edge of pavement. If the parcel is served by a platted private ddve, the setback is measured from the road easement or property line. 11 NOV 2 ? 2001 TABLE I RESlDENTIALDEVELOPMENTSTANDARDS STANDARDS Minimum Lot Area (per unit) Minimum Lot Width Front Yard Setback Side Yard Setback 1 Story 2 Story 3 Story Rear Yard Setback Principal Structure Accessory Structure PUD Boundary Setback Principal Structure Accessory Structure Lake Setback (3) Wetland Preserve Area Setback Distance Between Structures SINGLE-FAMILY TWO-FAMILY MULTI-FAMILY (4), CHURCHES, CHILD CARES AND SCHOOLS 5,000 Sq. Ft. 5,000 Sq. Ft. NA 50' Interior Lots (1) 90' Interior Lots (1) NA (45')(2) 60' Comer Lots 110' Comer Lots NA (55')(2) 20' 20' 20' 0' & 12' or both 6' 0' & 12' or both 6' Greater of 7.5' or 1/2 BH 0' & 15' or both 7.5' 0' & 15' or both 7.5' Greater of 10' or 1/2 BH NA NA Greater of 12.5' or 1/2 BH 20' 20' 20' 10' 10' 10' NA NA NA NA 20' 20' 25' 25' Main/Principal 1 -Story 12' 12' 2-Story 15' 15' 3-Story NA NA Accessory Structures 10' 10' Maximum Heiqht: Principal Building 35' and 2 stories 35' and 2 stories Accessory Building Minimum Floor Area 20'/Clubhouse 35' 1200 Sq. Ft. (1) May be reduced on cul-de-sac lots. Greater of 20' or BH 10' 20' 25' 20'/Clubhouse 35' 1100 Sq. Ft. Greater of 15' or 1/2 SBH Greater of 20' or 1/2 SBH Greater of 25' or 1/2 SBH 10' 40' and 3 stories except 48' and 3 stories for churches 20'/Clubhouse 35' 1 bedroom = 600 Sq. Ft. 2 Bedroom = 800 Sq. Ft. 3 Bedroom = 1000 Sq. Ft. (2) Minimum lot frontage in parenthesis applies in cases where a dwelling unit in a 2-family structure is on an individually platted lot. (3) Lake setbacks are measured from the control elevation established for the lake. (4) All multi-family structures shall be setback 100 feet from the eastern PUD property line. Note: "BH" refers to building height and "SBH" refers to sum of the building heights. NOV 2 ? 2001 B. Off-Street Parkinq and Loadin,q Requirements: Subject to the requirements of Division 2.3 of the Collier County Land Development Code. Landscaping and Buffedng Requirements: If landscape buffers are determined to be necessary adjacent to wetland preserve areas, they shall be separate from those preserve areas. Where two separate two-family or multi-family projects within the PUD abut each other, buffering and screening between them shall not be necessary, due to the unified architectural theme throughout. the residential portion of the PUD, as described within Section 3.4E. of this PUD Document. Where a single-family or two-family project within the PUD abuts a multi-family project within the PUD, a ten (10) foot buffer shall be provided between them on the first project constructed, with trees provided at twenty-five (25) feet on center and a single hedge also provided within such buffer. Such trees and shrubs shall meet the standards for plantings, as described within Section 2.4.4, Plant Material Standards and Installation Standards, of the Land Development Code. Si.qns Signs shall be permitted as described in Section 2.5 of the Collier County Land Development Code. Amhitectural Standards All multi-family residential buildings and residential lighting, signage, landscaping and visible architectural infrastructure shall be architecturally and aesthetically unified. AGENDA ~.. No. ' I ' NOV 2 7 2001 Said unified architectural theme shall include: a similar architectural design and use of similar materials and colors throughout all of the residential buildings, signs, and fences/walls to be erected on all of the Residential Areas parcels. Landscaping and streetscape materials shall also be similar in design throughout the Residential Areas. Within any residential project all roofs, except for carports, shall be peaked and finished in tile, metal, or architecturally- designed shingles (such as Timberline). All pole lighting, within the Residential Areas, shall be architecturally designed, limited to a height of thirty (30) feet except for church, child care, and school lighting which is limited to a height of forty (40) feet. ]4 AC~r. NDA I'rr~ NOV 2 7 2001 4.1 4.2 SECTION IV PRESERVE AREAS PLAN PURPOSE The purpose of this Section is to identify specific development standards for the Preserve Areas as shown on Exhibit "A", PUD Master Plan. PERMITTED USES No building, structure or part thereof, shall be erected, altered or used, or land used, in whole or part, for other than the following: A. Permitted Principal Uses and Structures: 1. Passive recreational areas. 2. Biking, hiking, and nature trails, and boardwalks. 3. Water management structures. 4. Native preserves and wildlife sanctuaries. Supplemental landscape planting, screening and buffering within the Natural Habitat Preserve Areas, may be approved after Planning Services Environmental Staff review. All supplemental plantings within the Preserve Areas shall be 100% indigenous native species and shall meet the minimum planting criteria set forth in Section 3.9.5.4.4 of the Land Development Code. Any other use deemed comparable in nature by the Development Services Director. NOV 2 7 2001 5.1 5.2 5.3 SECTION V DEVELOPMENT COMMITMENTS PURPOSE The purpose of this Section is to set forth the commitments for the development of this project. GENERAL All facilities shall be constructed in strict accordance with Final Site Development Plans, Final Subdivision Plans and all applicable State and local laws, codes, and regulations applicable to this PUD, in effect at the time of Final Plat, Final Site Development Plan approval or building permit application as the case may be. Except where specifically noted or stated otherwise, the standards and specifications of the official County Land Development Code shall apply to this project even if the land within the PUD is not to be platted. The developer, his successor and assigns, shall be responsible for the commitments outlined in this document. The developer, his successor or assignee, shall follow the PUD Master Plan and the regulations of this PUD as adopted and any other conditions or modifications as may be agreed to in the rezoning of the property. In addition, any successor in title or assignee is subject to the commitments within this Agreement. PUD MASTER PLAN Ao Exhibit "A", PUD Master Plan illustrates the proposed development and is conceptual in nature. Proposed area, lot or land use boundaries or special land use boundaries shall not be construed to be final and may be varied at any subsequent approval phase such as Final Platting or Site Development Plan approval. Subject to the provisions of Section 2.7.3.5 of the Collier County Land Development Code, amendments may be made from time to time. All necessary easements, dedications, or other instruments shall be granted to insure the continued operation and maintenance of all service utilities and all common areas in the project. ]6 AGE~NDA ITEM I' NOV 2 7 2001 PS.,,~ 5.4 SCHEDULE OF DEVELOPMENT/MONITORING REPORT 5.5 5.6 A Site Development Plan shall be submitted per County regulations in effect at time of site plan submittal. The project is projected to be completed in several phases. Ao The landowners shall proceed and be governed according to the time limits pursuant to Section 2.7.3.4 of the Land Development Code. Monitodn.q Report: pursuant to Section Code. An annual monitoring report shall 2.7.3.6 of the Collier County Land be submitted Development ENGINEERING This project shall be required to meet all County Ordinances in effect at the time final construction documents are submitted for development approval. Bo Design and construction of all improvements shall be subject to compliance with appropriate provisions of the Collier County Land Development Code, Division 3.2. Subdivisions. WATER MANAGEMENT A copy of the South Florida Water Management Distdct (SFWMD) Surface Water Permit Application shall be sent to Collier County Development Services prior to the Site Development Plan approval. Bo A copy of the SFWMD Surface Water Permit, SFWMD Right-of-Way Permit, and SFWMD Discharge Permit shall be submitted pdor to Final Site Development Plan Approval. An Excavation Permit will be required for the proposed lake(s) in accordance with Division 3.5 of the Collier County Land Development Code and SFWMD rules. Lake setbacks from the perimeter of the PUD may be reduced to twenty- five (25) feet where a six (6) foot high fence or suitable substantial barder is erected. The proposed perimeter berm and/or swale should not be continuous through the wetland Preserve Areas. ]7 5.7 5.8 5.9 Fo The project should provide for a north-south flow-way through the Preserve Area. UTILITIES Water distribution, sewage collection and transmission and intedm water and/or sewage treatment facilities to serve the project are to be designed, constructed, conveyed, owned and maintained in accordance with Collier County Ordinance No. 88-76, as amended, and other applicable County rules and regulations. TRAFFIC The applicant shall be responsible for the installation of arterial level street lighting at any project entrance onto C.R. 951, pdor to the issuance of any Certificates of Occupancy or Compliance. Drainage shall not be permitted to discharge directly into any roadway drainage system but may discharge into the 951 Canal with necessary permits. If the developer constructs a Con Span bridge across the canal in order to gain direct access onto C.R. 951 then turn lanes, both northbound and southbound, shall be constructed by the developer prior to any development or construction traffic utilizing this bridge onto C.R. 951. However, if the 4-1aning of C.R. 951 has commenced, prior to any construction traffic utilizing this bridge, the turn lanes may be delayed during construction of the subject project but shall be in place prior to any Certificates of Occupancy being issued for any permanent buildings. Such turn lanes shall be designed to provide capacity for the ultimate project traffic. Road Impact Fees shall be paid in accordance with Ordinance 92-22, as amended, and shall be paid at the time building permits are issued, except for Affordable Housing Density Bonus units, unless otherwise approved by the Board of County Commissioners. PLANNING Pursuant to Section 2.2.25.8.1 of the Land Development Code, if during the course of site clearing, excavation or other construction activity a historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. NOV 2 ? 2001 5.10 ENVIRONMENTAL Ao Environmental permitting shall be in accordance with the State of Florida Environmental Resource Permit Rules and be subject to review and approval by the Current Planning Environmental Review Staff. Removal of exotic vegetation shall not be counted towards mitigation for impacts to Collier County jurisdictional wetlands. All conservation areas shall be designated as conservation/preservation tracts or easements on all construction plans and shall be recorded on the plat with protective covenants per or similar to Section 704.06 of the Florida Statutes. Buffers shall be provided in accordance with Section 3.2.8.4.7.3 of the Collier County Land Development Code. In the event the project does not require platting, all conservation areas shall be recorded as conservation/preservation tracts or easements dedicated to an approved entity or to Collier County with no responsibility for maintenance and subject to the uses and limitations similar to or as per Section 704.06 of the Florida Statutes. Buffers shall be provided around any wetlands, extending at least fifteen (15) feet landward from the edge of wetland preserves in all places and averaging twenty-five (25) feet from the landward edge of wetlands. Where natural buffers are not possible, structural buffers shall be provided in accordance with the State of Florida Environmental Resources Permit Rules and be subject to review and approval by the Current Planning Environmental Staff. An exotic vegetation removal, monitoring, and maintenance (exotic-free) plan for the site, with emphasis on the conservation/preservation areas, shall be submitted to Current Planning Environmental Staff for review and approval prior to Final Site Development Plan/Construction Plan approval. The perimeter berm as located on the PUD Master Plan, shall be entirely outside of all upland and wetland preserve areas. A minimum of 9.75 acres of native vegetation shall be preserved on-site, including all 3 strata, and emphasizing the largest contiguous area possible. The PUD Master Plan identifies 5.00 acres. The remaining acreage (a minimum additional 4.75 acres) shall be identified on the site plan, at the time of the next development order submittal. If mitigation plantings will be used to make up any of the acreage, the landscape plans with mitigation-sized plantings (in accordance with Section 3.9.5.5.3 of the Collier County Land Development Code) shall also be submitted at that time. 19 AGENDA NOV 2 ? 2001 5.11 FIRE REVIEW Ao No infrastructure shall be installed until proper permits am applied for and obtained. 20 NOV 2 7 2001 EXECUTIVE SUMMARY PETITION PUDA-2001-AR-500. R. BRUCE ANDERSON, ESQ. OF YOUNG, VANASSENDERP, VANADOE & ANDERSON, P.A. REPRESENTING THE SKINNER & BROADBENT DEVELOPMENT COMPANY, INC., CONTRACT PURCHASER, REQUESTING TO REPEAL THE CURRENT FALLING WATERS BEACH RESORT PUD AND TO ADOPT A NEW PUD FOR THE PURPOSE OF ADDING SELF- STORAGE (SIC # 4225) TO THE LIST OF PERMITTED USES AND REMOVING SOME OF THE PERMITTED USES INCLUDING RESTAURANTS, FAST FOODS RESTAURANTS, FOOD MARKETS AND AUTOMOBILE SERVICE STATIONS FROM THE COMMUNITY COMMERCIAL TRACTS OF THE PUD. THE SUBJECT PROPERTY IS LOCATED IN THE EAST SIDE OF COLLIER BOULEVARD (CR-951) APPROXIMATELY 400 FEET NORTH OF TAMIAMI TRAIL AND COLLIER BOULEVARD INTERSECTION, IN SECTION 3, TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA. THE FALLING WATER PUD CONSISTS OF 74.37 ACRES. THE COMMUNITY COMMERCIAL TRACTS CONSIST OF 4+ ACRES. OBJECTIVE: To have the Board of County Commissioners consider an application seeking to repeal the current Falling Waters Beach Resort PUD and to adopt a new PUD for the purpose of removing some of the permitted uses and adding additional uses to the list of the permitted uses in the commercial tract of the PUD while maintaining the community's interest. CONSIDERATIONS: This PUD was originally approved in 1988 (Ordinance No. 88-86) and was amended in 1992 (92-76) and in 1998 (98-33). The permitted uses for the commercial tracts allow all principal uses permitted in the C-1, Commercial Professional zoning district, automobile service stations, food markets, and restaurants including fast food. The applicant is proposing to keep C-1 uses, delete automobile service station, food market and restaurant uses and to add self-storage facilities to the list of permitted principal uses. The applicant is also proposing to reduce the maximum height from 50 feet to 36 feet, increase the commercial building areas from 49,000 square feet to 73,000 square feet and reduce the front yard setback along Collier Boulevard (CR-951) from 50 feet to 20 feet. · This PUD contains a residential tract and 2 commercial tracts at the entrance to the residential development. The commercial tracts currently share a single entrance with the residential development. NOV 2 ? 2001 Self-storage use is a permitted conditional use in the C-4 zoning district and a permitted use in the C-5 and Industrial districts. This project by virtue of its location within an activity center, under the Collier County Growth Management Plan, qualifies for the full array of commercial uses allowed in C-1 through C-5, provided certain criteria are met. This property is located at the northeastern end of the activity center and to the north it is adjacent to the Marco Island water-supply property with a Iow potential for development. This use will be a step down in intensity from the higher traffic generating uses occurring at the center of the activity center which, at the present time, includes automobile service stations, fast food restaurants, convenience store, fruit stand and a large drug store. The site-generated tdps from the commercial tracts, with 73,000 square feet of self- storage buildings will be 180 Average Weekday Trips. The highest intensity use proposed by this amendment will generate 260 Average Weekday Trip. The proposed amendment results in a decrease of 4400 site generated trips over the amount that could be generated by the currently approved PUD with uses such as restaurant and food store. As a result, this petition will reduce the number of trips on Collier Boulevard. Therefore, this petition is consistent with Policies 5.1 and 5.2 of the Transportation Element of the Growth Management Plan. Collier Boulevard is currently a 4-lane arterial road with a 1999 traffic count of 33,727 and is operating above the adopted level of service standard of LOS "D". This PUD is located along a portion of Collier Boulevard that the GMP requires a minimum of 660 feet between any two driveways. A second access to the site from the northern portion of the property will put the new driveway closer than 660 feet from an existing driveway on Marco Island water supply site. The CCPC directed the applicants to investigate the feasibility of a common driveway with, or an easement allowing the to use the existing Marco Island water supply site driveway by the commercial tract of this PUD. Staff believes that there should be only one access on Collier Boulevard (CR- 951). The second access will be required on US-41. In 1998 when the PUD was amended to add a tract of land to the PUD, which provided frontage on Tamiami Trail, a language was added to the PUD Document requiring a second access point from Tamiami Trail. Several of the residents strongly objected to the new requirement. Historically the board approved commercial PUDs with 10,000 to 12,000 square feet of building per acre. This request is to build around 18,250 square feet per acre. The applicant is requesting a higher building area based on the fact that they are Iowedng the height and removing most high intensity uses, hence reducing the need for a larger parking and paved area. 2 NOV 2 ? 2001 FISCAL IMPACT: This is a commercial development for up to 73,000 square feet of self-storage facility; the following Impact Fees will be applicable to this project: Road Impact fee: Correctional facilities impact fee: Fire Impact Fee: EMS Impact Fee: Radon Gas Buildin.q Code Administration Total $41,391.00 $2,277.00 $21,9OO.OO $ 949.00 $365.00 $365.00 $67,247.00 In addition to the Impact Fees described there are building permit review fees and utility. fees associated with connecting to the County sewer and water system. Building permit fees have traditionally offset the cost of administrating the community development review process. Whereas utility fees are based on their proportionate share of impact to the County system. Finally additional revenue is generated by application of ad valorem tax rates. The revenue that will be generated by the ad valorem tax depends on the value of the improvements. At this point in time, staff has not developed a method to arrive at a reasonable estimate of tax revenue based on ad valorem tax rates. The above discussion deals with revenue schemes. A fiscal impact analysis is incomplete without an estimate of costs that will be generated by a particular land use development project. Nevertheless, it should be appreciated that not withstanding fiscal impact relationship, development takes place in an environment of concurrency relationship. When level of service requirements fall below then developed standard a mechanism is in place to bring about a cessation of building activities. Certain LOS standards apply countywide and would therefore bdng about a countywide concurrency determination versus roads, which may have geographic concurrency implications. GROWTH MANAGEMENT PLAN IMPACT: The subject property is designated Urban (Urban Commercial District, Mixed Use Activity Center Subdistdct), as identified on the Future Land Use Map of the Growth Management Plan. The Urban Commercial District allows the full array of commercial uses (C-1 through C-5), subject to certain criteria. Based on the above analysis, the proposed PUD amendment is deemed consistent with the Future Land Use Element of the Growth Management Plan. 3 NOV 2 ? 2001 ENVIRONMENTAL ISSUES: There are no environmental issues with this PUD amendment request. HISTORIC/ARCHAEOLOGICAL IMPACT: Staff's analysis indicates that the petitioner's property is located outside an area of historical and archaeological probability as referenced on the official Collier County Probability Map. Therefore, no Historical/Archaeological Survey and Assessment is required. PLANNING STAFF RECOMMENDATION: Staff recommended that the CCPC forward Petition PUDA-2001-AR-500 to the Board of County Commissioners with a recommendation for approval. The main reason for this recommendation is the fact that the residential portion of the project shares a single entrance with the two existing commercial tracts. A reduction in the intensity of the proposed uses will have a positive effect in reducing the number of trips generated by these commercial tracts. ENVIRONMENTAL ADVISORY COUNCIL RECOMMENDATION: This petition was exempt from the review by the EAC. PLANNING COMMISSION RECOMMENDATION: The Collier County Planning Commission reviewed this petition on August 16, 2001 and by a unanimous vote recommended approval. Several people spoke against this petition at the CCPC hearing and staff received several letters of objection which are attached tothis report. PREPARED BY: CHAHRAM BADAMTCHIAN Ph.D., AICP PRINCIPAL PLANNER REVIEWED BY: - /gL)SAN MURRAY, AICP × CURRENT PLANNING MANAGER DATE DATE NOV 2 7 2001 THOMAS E. KUCK, P.E. INTERIM PLANNING SERVICES DIRECTOR [A~I E. ~EDER, AICP DA~Ez TR~ ISPORTATION ADMINISTRATOR AI~PROVED BY: J(~N M. DUNNUCK III DATE IN~FERIM COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES ADMINISTRATOR DATE Petition Number: PUDA-2OO1-AR-500 A~A ITEM NOV 2 7 2001 , AGENDA ITEM 7-D TO: FROM: DATE: RE: MEMORANDUM COLLIER COUNTY PLANNING COMMISSION COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION June 21,2001 PETITION NO: PUDA-2001-AR-500 OWNER/AGENT: Agent: Owner: R. Bruce Anderson, Esq. Young, VanAssenderp, Vanadoe & Anderson, P.A. 801 Laurel Oak Drive, Suite 300 Naples, FL. 34108 Albert Hubschman, contract seller The Skinner & Broadbent Development Company, Inc., Contract purchaser (George P. Broadbent sole shareholder) 201 North Illinois Street, 23r~ Floor Indianapolis, In. 46204-1950 REQUESTED ACTION: The petitioner seeks to repeal the current Falling Waters Beach Resort PUD and to adopt a new PUD for the purpose of adding Self-storage (SIC # 4225) to the list of 'permitted uses and removing some of the permitted uses including restaurants, fast foods restaurants, food markets and automobile service stations from the Community Commercial tracts of the PUD. GEOGRAPHIC LOCATION: The subject property is located in the west east side of Collier Boulevard (CR-951) approximately 400 feet north of Tamiami Trail and Collier Boulevard intersection, in Section 3, Township 51 South, Range 26 East, Collier County, Florida. This site consists of 74.37 acres. AGENDA ~ NOV 2 ? 2001 NOV 2 7 NOV 2 7 2001 PURPOSE/DESCRIPTION OF PROJECT: This PUD was originally approved in 1988 (Ordinance No. 88-86) and was amended in 1992 (92-76) and in 1998 (98-33). The permitted uses for the commercial tract (5.05 acres) allow all principal uses permitted in the C-1, commercial professional zoning district, automobile service stations, food markets, and restaurants including fast food. The applicant is proposing to keep C-1 uses, delete automobile service station, food market and restaurant uses and to add self-storage facilities to the list of permitted principal uses. The applicant is also proposing to reduce the maximum height from 50 feet to 36 feet, increase the commercial building areas from 49,000 square feet to 73,000 square feet and reduce the front yard setback along Collier Boulevard (CR-951) from 50 feet to 20 feet. This PUD contains a residential tract and 2 commercial tracts at the entrance to the residential development. The commercial tracts share a single entrance with the residential development. The residents, in the past, had voiced their concerns with regards to the potential traffic generated by the permitted commercial uses on commercial tracts. They were trying to remove automobile service stations and fast foods from the list of permitted uses. Self-storage use is a permitted conditional use in the C-4 zoning district and a permitted use in the C-5 and Industrial districts. This project by virtue of its location within an activity center, under the Collier County Growth Management Plan, qualifies for the full array of commercial uses allowed in C-1 through C-5, provided certain cdteda are met. This property is located at the northeastem end of the activity center and to the north it is adjacent to the Marco Island water-supply property with a Iow potential for development. This use will be a step down in intensity from the higher traffic generating uses occurring at the center of the activity center which, at the present time, includes automobile service stations, fast food restaurants, convenience store, fruit stand and a large drug store. SURROUNDING LAND USE AND ZONING: Existing: Residential with a.5.05 acre of commercial tract, zoned PUD Surrounding: North -Marco Island water supply property, zoned "A" Agricultural East Vacant, zoned "A" Agricultural .South - Fruit stand, zoned c-3 and vacant, zoned, "C-5", "C-4", and "A" Agricultural West - Collier Boulevard ROW, Commercial, zoned PUD GROWTH MANAGEMENT PLAN CONSISTENCY: The subject property is designated Urban (Urban Commercial District, Mixed Use Activity Center Subdistrict), as identified on the Future Land Use Map of the Growth 2 NOV 2 7 2001 Management Plan. The Urban Commercial Distdct allows the full array of commercial uses (C-1 through C-5), subject to certain criteria. Based on the above analysis, the proposed PUD amendment is deemed consistent with the Future Land Use Element of the Growth Management Plan. Transportation Element: The site-generated tdps from the commercial tracts, as proposed, will be 180 Average Weekday Tdps. The proposed amendment results in a decrease of 4403 site generated tdps over the amount that could be generated by the currently approved PUD. As a result, this petition will reduce the number of tdps on Collier Boulevard. Therefore, this petition is consistent with Policies 5.1 and 5.2 of the Transportation Element of the Growth Management Plan. Collier Boulevard is currently a 4-lane artedal road with a 1999 traffic count of 33,727 and is operating at LOS "B". This road segment is not projected to be deficient by the build-out of this project. Based on this data, this petition is consistent with Policies 1.3 and 1.4 of the Transportation Element. Conservation and Open Space: PUD development commitments provide open space consisting of at least thirty (30) percent of the gross land area. Native vegetation preservation or re-vegetation requirements of the LDC will be achieved by the design for preservation areas and by re-vegetation of native species, therefore, the Conservation and Open Space Elements of the GMP will be achieved through PUD development commitments. Utility and Water Management: Development of the land will proceed on the basis of connection to the County's sewer and water distribution system. These facilities are to be designed, constructed, conveyed, owned and maintained in accordance with the Collier County Ordinance Number 88-76. Water management facilities will be constructed to meet County Ordinances and they will be reviewed and approved as a function of obtaining subsequent development order approvals. The above-prescribed course of action makes this petition consistent with this element of the GMP. HISTORIC/ARCHAEOLOGICAL IMPACT: Staff's analysis indicates that the petitioner's property is located outside an area of historical and archaeological probability as referenced on the official Collier County Probability Map. Therefore, no Historical/Archaeological Survey and Assessment is required. 3 AC..~:NDA ITEM NOV 2 7 20131 ENVIRONMENTAL, TRANSPORTATION AND INFRASTRUCTURE EVALUATION: The subject petition has been reviewed by the appropriate staff responsible for oversight related to the above referenced areas of critical concern. This includes a review by the Community Development environmental and engineering staff, and the Transportation Services Division staff. The comments and concerns of these reviewing agencies have helped to shape the content of the PUD Document. ANALYSIS: Staff completed a comprehensive evaluation of this land use petition and the criteria on which a favorable determination must be based. This evaluation is intended to provide an objective comprehensive overview of the impact of the proposed land use change, be they positive or negative, culminating in a staff recommendation based on that comprehensive overview. The list of criteda is specifically noted in Section 2.7.2.5. and Section 2.7.3.2.5. of the Land Development Code thus requiring staff evaluation and comment, and shall be the basis for a recommendation of approval or denial by the Planning Commission to the BCC. Each of the potential impacts or considerations identified during the staff review are listed under each of the criterion noted and are categorized as either pro or con, whichever the case may be, in the opinion of staff. Staff review of each of the criterion is followed by a summary conclusion culminating in a determination of compliance, non-compliance, or compliance with mitigation. These evaluations are completed as separate documents and are attached to the staff report. Appropriate evaluation of petitions for rezoning should establish a factual basis for supportive action by appropriate evaluation of decision makers. The evaluation by professional staff should typically include an analysis of the petition's relationship to the community's future land use plan, and whether or not a rezoning action would be consistent with the Collier County GMP in all of its related elements. Other evaluation considerations should include an assessment of adequacy of transportation infrastructure, other infrastructure, and compatibility with adjacent land uses, a consideration usually dealt with as a facet of analyzing the relationship of the rezoning action to the long range plan for future land uses. Followings are staff findings for this PUD amendment: Relationship to Future and Existin.q Land Uses: This refers to the relationship of the proposed zoning action to the Future Land Use Element of the Collier County Growth Management Plan. As discussed above, this area is located within a Mixed Use Activity Center, allowing commercial activities. This amendment will only affect the permitted uses within the commercial tracts of the PUD and should not have any affect on the surrounding properties. Traffic: 4 NOV 2 7 2001 The site-generated tdps from the commercial tracts, as proposed, will be 180 Average Weekday Trips. The proposed amendment results in a decrease of 4403 site generated tdps over the amount that could be generated by the currently approved PUD. As a result, this petition will reduce the number of tdps on Collier Boulevard. Infrastructure: The subject property is served by the County water and sewer system. Storm water management will be provided on site. PUD Document and Master Plan: PUD Document: The Falling Waters Beach Resort PUD Document is modeled after a County Planning Services model PUD Document in terms of format, general provisions covedng references to GMP and LDC. The PUD document provides the required format for addressing land uses and development standards and development commitments. The PUD contains all of the recommendations of reviewing staff. Master Plan: The Master Plan is designed around several lakes. There is one entrance to the site. The commercial tracts will share the same entrance with the residential tracts STAFF RECOMMENDATION: Staff recommends that the CCPC forward Petition PUDA-2001-AR-500 to the Board of County Commissioners with a recommendation for approval. PREPARED BY: CHAHRAM BADAMTCHIAN Ph.D., AICP PRINCIPAL PLANNER DATE REVIEWED BY: /(SUSAN MURRAY, AICP CURRENT PLANNING MANAGER / DATE 5 AGENDA IlEa NOV 2 7 2001 THOMAS E. KUCK, P.E. INTERIM PLANNING SERVICES DIRECTOR DATE APPROVED BY: JOI-~M. DUNNUCK III DATE INTI~RIM COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES ADMINISTRATOR Petition Number: PUDA-2001-AR-500 Staff Report for August 16, 2001 CCPC meeting. NOTE: This Petition has been tentatively scheduled for the September 11, 2001 BCC meeting. 6 NOV 2 7 2001 FINDINGS FOR PUD PUDA-2001-AR-500 Section 2.7.3.2.5 of the Collier County Land Development Code requires the Planning Commission to make a finding as to the PUD Master Plans' compliance with the following criteria: The suitability of the area for the type and pattern of development proposed in relation to physical characteristics of the land, surrounding areas, traffic and access, drainage, sewer, water, and other utilities. Pro: (i) Intensifying land development patterns produces economics of scale relative to public utilities, facilities and services, which are currently available in this area. (ii) The subject property is served by a network of County roads, all of which are within the urbanized area providing easy access to a host of community services and facilities. (iii) Comprehensive multi-disciplined analysis supports the suitability of the land for the uses proposed. Con: (i) As with all actions that intensify urban development pattems there is some loss to travel time for users of the same arterial road system. Summary Findina: Jurisdictional reviews by County staff support the manner and pattern of development proposed for the subject property. Development conditions contained in the PUD document give assurance that all infrastructure will be developed and be consistent with County regulations. Any inadequacies which require supplementing the PUD Document will be recommended to the Board of County Commissioners as conditions of approval by staff. Recommended mitigation measures will assure compliance with Level of Service relationships as prescribed by the Growth Management Plan. Adequacy of evidence of unified control and suitability of any proposed agreements, contract, or other instruments, or for amendments in those proposed, particularly as they may relate to arrangements or provisions to be made for the continuing operation and maintenance of such areas and facilities that are not to be provided or maintained at public expense. ProlCon: Evaluation not applicable. NOV 2 7 2001 Summary Finding: Documents submitted with the application provide evidence of unified control. The PUD .document makes appropriate provisions for continuing operation and maintenance of common areas. Conformity of the proposed Planned Unit Development with the goals, objectives and policies of the Growth Management Plan. Pro: The development strategy for the subject property is entirely consistent with the goals, objectives and policies of the Growth Management Plan. Con: None. Summary Finding: The subject petition has been found consistent with the goals, objectives and policies of the Growth Management Plan. A more detailed description of this conformity is addressed in the Staff Report. Additional Finding: The subject property is designated Urban Commercial District, Activity Center Subdistrict on the FLUE to the GMP. As such it authorizes zoning actions aimed at allowing the land to be used for commercial purposes. This petition has been reviewed by the appropriate staff for compliance with the applicable elements of the Growth Management Plan, as note below: Future Land Use Element - Consistency with FLUE requirements is further described as follows: Land Use - The Activity Subdistrict allows commercial land use and related activities. Transportation Element - Analysis of the subject petition concluded with a finding that with development phasing this petition is consistent with the policies of the TE. Recreation and Open Space Element - Thirty (30%) percent or more of the land area is to be developed as open space consisting of a wetland areas, lakes and landscape buffers. This area is exclusive of the amount of open space that remains as each development parcel or tract is developed. Said amount of open space is equal to the open space requirement of 30 percent for commercial and industrial PUDs. NOV 2 7 2001 Other Applicable Element (s) - By virtue of development commitments and master plan development strategy, staff is of the opinion that the Falling Waters Beach Resort PUD is entirely consistent with provisions of the Collier County GMP. Staff review indicates that this petition has been designed to account for the necessary relationships dictated by the GMP. Where appropriate, stipulations have been generated to ensure consistency with the GMP dudng the permitting process. Therefore, this petition has been deemed to be consistent with the Growth Management Plan. The internal and external compatibility of proposed uses, which conditions may include restrictions on location of improvements, restrictions on design, and buffering and screening requirements. ProlCon: Evaluation not applicable. Summary Findin_cl: The PUD Master Plan has been designed to optimize internal land use relationship through the use of various forms of open space separation. External relationships are automatically regulated by the Land Development Code to assure harmonious relationships between projects. The adequacy of usable open space areas in existence and as proposed to serve the development. ProlCon: Evaluation not applicable. Summary Findinq:The amount of open space set aside by this project is consistent with the provisions of the Land Development Code. The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private. ProlCon: Evaluation not applicable. Summary Findinq: Timing or sequence of development in light of concurrency requirements is not a significant problem. (See Staff report) The ability of the subject property and of surrounding areas to accommodate expansion. ProlCon: Evaluation not applicable. 3 AGEJT~DA ITEM NOV 2 7 2001 Se Summary Finding: Ability, as applied in this context, implies supporting infrastructure such as wastewater disposal system, potable water supplies, characteristics of the property relative to hazards, and capacity of roads, is supportive of conditions emanating from urban development. This assessment is described at length in the staff report adopted by the CCPC. Relative to this petition, development of the subject property is timely, because supporting infrastructure is available. Conformity with PUD regulations, or as to desirable modifications of such regulations in the particular case, based on determination that such modifications are justified as meeting public purposes to a degree at least equivalent to literal application of such regulations. ProlCon: Evaluation not applicable. Summary Findinc~: This finding essentially requires an evaluation of the extent to which development standards proposed for this PUD depart from development standards that would be required for the most similar conventional zoning district. The development standards in this PUD are similar to those standards used for in the Commercial zoning district. AGENDA ITEM NOV 2 ? 2001 REZONE FINDINGS PETITION PUDA-2001-AR-500 Section 2.7.2.5. of the Collier County Land Development Code requires that the report and recommendations of the Planning Commission to the Board of County Commissioners shall show that the Planning Commission has studied and considered the proposed change in relation to the following, where applicable: 1. Whether the proposed change will be consistent with the goals, objectives, and policies and Future Land Use Map and the elements of the Growth Management 'Plan. Pro: Development Orders deemed consistent with all applicable elements of the FLUE of the GMP should be considered a positive relationship. Con: None Summary Findincls: The proposed development is in compliance with the Future Land Use Element of the Growth Management Plan. The existing land use pattern; Pro: The parcel in question is located within a Mixed Use Activity Center with commercial properties to the south and a shopping center across the street. Con: None. Summary Findincls: The proposed land uses are generally consistent with the existing and future land use pattern in the area. The possible creation of an isolated district unrelated to adjacent and nearby districts; Pro: The proposed changes is for the commercial tract of the PUD. This commercial tract is across the street from a PUD with a large commercial tract, therefore, this rezone will not create an isolated district. Con: Evaluation not applicable. NOV 2 ? 2001 Summary Findincls: The parcel will not result in an isolated district unrelated to adjacent and nearby districts because it is located within close proximity of other approved commercial zoned properties. It is also consistent with expected land uses by virtue of its location within the "commercial District, Mixed Use Activity Subdistrict" on the Future Land Use Element. Whether existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. Pro: The district boundaries are logically drawn and they are consistent with the FLUE of the GMP. Con: None. Summary Findings: The boundaries are logically drawn by virtue of the site's location within the "Commercial District, Mixed Use Activity Subdistrict" on the Future Land Use Element. Whether changed or changing conditions make the passage of the proposed amendment necessary. Pro: The proposed zoning change is appropriate based on the existing conditions of the property and because its relationship to the FLUE (Future Land Use Element of the Growth Management Plan) is a positive one. Con: None. Summary Findings: Consistent with the Growth Management Plan. Whether the proposed change will adversely influence living conditions in the neighborhood; Pro Recommended mitigation actions included in the PUD Document will go a long way towards offsetting any potential adverse influences on the residential communities in the area. Con: The additional commercial activity could cause increased noise and traffic impacts on the nearby properties. However, due to it's location and the proposed preserve and buffer areas, the proposed PUD should not adversely impact the adjacent properties. NOV 2 7 2001 Summary FindinCls: The proposed change will not adversely influence living conditions in the neighborhood because the development standards of the PUD Document have been promulgated and designed to ensure the least amount of adverse impact on adjacent and nearby developments. Whether the proposed change will create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses, because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety. Pro: (i) An action to rezone the property as requested is consistent with ali applicable traffic circulation elements. (ii) The property fronts directly on a public road thereby providing an immediate access to the artedal road network over which traffic from this residential development would be defused. Con: (i) Urban intensification results in greater volumes of traffic on the local, arterial and collector road system serving the PUD. Other projects dependent upon the same street system may perceive this result as one which will reduce their perceived comfort levels. Summary Findinas: Evaluation of this project took into account the requirement for consistency with Policy 5.1 of the Traffic Element of the GMP and was found consistent, a statement advising that this project when developed wilt not excessively increase traffic congestion. Additionally certain traffic management system improvements are required as a condition of approval (i.e. turn lanes, traffic signals, dedications, etc.). In the final analysis all rezone actions are subject to the Concurrency Management System. Whether the proposed change will create a drainage problem; Pro: The Land Development Code specifically addresses prerequisite development standards that are designed to reduce the risk of flooding on nearby properties. New development in and of itself is not supposed to increase flooding potential on adjacent property over and above what would occur without development. Con: Urban intensification in the absence of commensurate improvement to intra-county drainage appurtenances would increase the risk of flooding in areas when the drainage outfall condition is inadequate. 3 AGED~A NOV 2 7 2001 Summary Findings: Every project approved in Collier County involving the utilization of land for some land use activity is scrutinized and required to mitigate all sub-surface drainage generated by developmental activities as a condition of approval. This project was reviewed for drainage relationships and design and constnJction plans are required to meet County standards as a condition of approval. Whether the proposed change will seriously reduce light and air to adjacent areas; Pro: The proposed commercial development conforms to the similar commercial development standards of the LDC which are designed to protect the circulation of light and air to adjacent areas. Con: None. 10. Summary Findinqs: All projects in Collier County are subject to the development standards that are unique to the zoning distdct in which it is located. These development standards and others apply generally and equally to all zoning districts (i.e. open space requirement, corridor management provisions, etc.) were designed to ensure that light penetration and circulation of air does not adversely affect adjacent areas. Whether the proposed change will adversely affect property values in the adjacent area; Pro: Typically urban intensification increases the value of contiguous underutilized land, a condition which exists on the north and east sides. Con: None. Summary Findim3s: This is a subjective determination based upon anticipated results which may be internal or external to the subject property that can affect property values. Property valuation is affected by a host of factors including zoning, however zoning by itself may or may not affect values, since value determination by law-is driven by market value. The mere fact that a property is given a new zoning designation may or may not affect value. 11. Whether the proposed change will be a deterrent to the improvement or development of adjacent property in accordance with existing regulations; 12. 13. 14. ProlCon: Evaluation not applicable. Summary Findings: The basic premise underlying all of the development standards in the zoning division of the LDC is that their sound application when combined with the administrative site development plan approval process, gives reasonable assurance that a change in zoning will not result in a deterrence to improvement of adjacent property. Whether the proposed change will constitute a grant of special privilege to an individual owner as contrasting with the public welfare; ProlCon: Evaluation not applicable. Summary Findinqs: The proposed PUD complies with the Growth Management Plan, a public policy statement supporting Zoning actions when they are consistent with said plan. In light of this fact the proposed change does not constitute a grant of special privilege. Consistency with the FLUE is further determined to be a public welfare relationship because actions consistent with plans are in the public interest. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning; ProlCon: Evaluation not applicable. Summary Findings: The subject property can be developed in accordance with the existing zoning, however to do so would deny this petitioner of the opportunity to maximize the development potential of the site as made possible by its consistency relationship with the FLUE as contained in the Growth Management Plan. Whether the change suggested is out of scale with the needs of the neighborhood or the County; Pro: The proposed development complies with the GMP. Con: Evaluation not applicable. Summary Findings: A policy statement which has evaluated the scale and intensity of land uses deemed to be acceptable for this site. AGENDA ITEM N~. ,, NOV 2 7 2001 15. 16. 17. Whether is it impossible to find other adequate sites in the County for the proposed use in districts already permitting such use. ProlCon: Evaluation not applicable. Summary Findincjs: There are many sites which are zoned to accommodate the proposed commercial development. This is not the determining factor when evaluating the appropriateness of a rezoning decision. The determinants of zoning are consistency with all elements of the GMP, compatibility, adequacy of infrastructure and to some extent the timing of the action and all of the above criteria. The physical characteristics of the property and the degree of site alteration which would be required to make the property usable for any of the range of potential uses under the proposed zoning classification. ProlCon: Evaluation not applicable. Summary Findings: Physical alteration is a product of developing vacant land which cannot be avoided. The impact of development on the availability of adequate public facilities and services consistent with the levels of service adopted in the Collier County Growth Management Plan and as defined and implemented through the Collier County Adequate Public Facilities Ordinance, as amended. ProlCon: Evaluation not applicable. Summary Findings: Staff reviews for adequacy of public services and levels of service determined that required infrastructure meets with GMP established relationships. AGENDA I'l'~J~ NOV 2 7 2001 ORDINANCE NO. 01- AN ORDINANCE AMENDING ORDINANCE NI. JM2BER 91-102, THE COLLIER COUNTY LAND DEVELOPMENT CODE, WHICH INCLUDES THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, BY AMENDING THE OFFICIAL ZONING ATLAS MAP(S) NUMBERED 1603N BY CHANGING THE ZONING CLASSIFICATION OF ~ HEREIN DESCRIBED REAL PROPERTY FROM "PUD' TO "PUD" PLANNED UNIT DEVELOPMENT KNOWN AS THE FALLING WATERS BEACH RESORT PUD, FOR PROPERTY LOCATED AT THE INTERSECTION OF COLLIER BOULEVARD (C.R. 951) AND U.S. 41, IN SECTION 3, TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 74.37+ ACRES; PROVIDING FOR THE REPEAL OF ORDINANCE NUMBER 98-33, THE FORMER FALLING WATERS BEACH RESORT PUD; AND BY PROVIDING AN EFFECTIVE DATE. WHEREAS, R. Brace Anderson of Young, van Assenderp, Varnadoe & Anderson, representing The Skinner and Broadbent Development Company, Inc., petitioned the Board of County Commissioners to change the zoning classification of the herein described real property. NOW THEREFORE BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE: The Zoning Classification of the herein described real property located in Section 3, Township 51 South, Range 26 East, Collier County, Florida, is changed from "PUD" to "PUD" Planned Unit Development in accordance with the PUD Document, attached hereto as Exhibit "A", which is incorporated herein and by reference made part hereof. The Official Zoning Atlas Map(s) numbered 1603N, as described in Ordinance Number 91-102, the Collier County Land Development Code, is hereby amended accordingly. SECTION TWO: Ordinance Number 98-33, known as the Falling Waters Beach Resort PUD, adopted on April 28, 1998 by the Board of County Coramissionem of Collier County, is hereby repealed in its entirety. SECTION THREE: This Ordinance shall become effective upon filing with the Department of State. AGENOA ITEM NOV 2 7 2001 PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this __ day of ,2001. ATTEST: DWIGHT E. BROCK, Ci~rk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Approved as to Form and Legal Sufficiency BY: JAMES D. CARTER, Ph.D., CHAIRMAN Marjori¢ M. Student Assistant County Attorney CBIcw -2- NOV 2 7 2001 FALLING WATERS BEACH RESORT A PLANNED UNIT DEVELOPMENT BY FALLING WATERS BEACH RESORT, LTD. NAPLES, FLORIDA PREPARED BY: WILSONMILLER, INC. 3200 BAILEY LANE, SUITE 200 NAPLES, FL 34105 and YOUNG, VANASSENDERP, VARNADOE & ANDERSON, P.A. 801 LAUREL OAK DR. NAPLES, FL 34108 REVISED MARCH 9, 2001 EXHIBIT 'A" NOV 2 ? 2001 SECTION I PROPERTY OWNERSHIP, DESCRIPTION AND STATEMENT OF COMPLIANCE 1.1 PURPOSE The purpose of this section is to provide a legal description of the parcel, state the ownership and provide a description of the existing conditions of the parcel. 1.2 LEGAL DESCRIPTION A. PHASE h COMMERCIAL (Parcel "A') A Portion Of Land Located In Section 3, Township 51 South, Range 26 East, Collier County, Florida Being More Particularly Described As Follows: Commencing At The East 1/4 Corner Of Said Section 3; Thence Run South 00°41'31" West 629.67 Feet Along The East Line Of Said Section 3; Thence Run North 54°20'16'' West On A Line 400 Feet North Of And Parallel With The North Right-Of-Way Line Of Flodda State Road 90; (U.S. 41) Fora Distance Of 608.25 Feet To The East Line Of A Outfall Drainage Easement As Recorded In Official Records Book 83, Page 125 Of The Public Records Of Collier County, Florida; Thence Continue North 54°20'16'' West 3503.15 Feet To The Point Of Beginning Of The Parcel Of Land Herein Described; Thence Continue North 54°20'16'' West 239.00 Feet To The East Right-Of-Way Line Of State Road 951 (100.00' Right-Of-Way); Thence North 35°40'08'' East 220.00 Feet Along Said East Right-Of-Way Line; Thence South 54°20'16" East 239.00 Feet; Thence South 35°40'08'' West 220.00 Feet To The Point Of Beginning. Less And Except The Westedy 50.00 Feet Thereof. (Parcel 'B') A Portion Of Land Located In Section 3, Township 51 South, Range 26 East, Collier County, Florida Being More Particularly Described As Follows: Commencing At The East 1/4 Comer Of Said Section 3; Thence Run South 00°41'31" VYest 629.67 Feet Along The East Line Of Said Section 3; Thence Run North 54°20'16" West On A Line 400 Feet North Of And Parallel W~th The North Right-Of-Way Line Of Florida State Road 90; (U.S. 41) For A Distance Of 608.25 Feet To The East Line Of A Outfall Drainage Easement As Recorded In Official Records Book 83, Page 125 Of The Public Records Of Collier County, Florida; Thence Continue North 54°20'16" West 3742.15 Feet To The East Right-Of-Way Line Of State Road 951 (100' Right-Of-Way); Thence North 35°40'08" East 320.00 Feet Along Said East Right-Of-Way Line To The Point Of Beginning Of The Parcel Of Land Herein Described; Thence Continue North 35°40'08" East 600.00 Feet Along Said East Right-Of-V~ Thence South 54°D20'16" East 239.00 Feet; Thence South 35°40'08.' West 600.00 Feet; NOV 2 ? 2001 Thence North 54°20'16" West 239.00 Feet To The Point Of Beginning. Less And Except The Westerly 50.00 Feet B. PHASE Ih RESIDENTIAL A tract of land lying in Section 3, Township 51 South, Range 26 East, Collier County, Florida, being more particularly described as follows: Commencing at the East % corner of Section '3, Township 51 South, Range 26 East, Collier County, Florida; thence run South 00° 41' 31' West for 629.67 feet; thence run North 54° 20' 16" West on a line 400 feet North of and parallel with the North right-of-way line of Florida State Road 90, (U.S. 41) for a distance of 608.25 feet to the East line of a Outfall Drainage Easement as recorded in Official Records Book 83, Page 125 of the Public Records of Collier County, Florida and the Point of Beginning; thence continue along said line North 540 20' 16" West 3503.06 feet; thence North 35° 40' 08" East 220.00 feet; thence North 540 20' 16" West 189.00 feet to the Easterly right-of-way line of State Road S-951; thence run North 35° 40' 08' East 100.00 feet along said right-of-way line; thence South 540 20' 16" East 189.00 feet; thence North 35° 40' 08' East 600.00 feet; thence South 540 20' 16' East 3249.77 feet to the Easterly line of said Outfall Drainage Easement; thence South 20° 16' 12' West 954.23 feet along said easement line to the Point of beginning. Subject to easements, restrictions and dedications of record. C. PHASE IIh RECREATION PARCEL A parcel in Section 3, Township 51 South, Range 26 East, Collier County, Flodda. From the East Quarter comer of Section 3 run with Section line South 0°41'31' West, a distance of 612.57 feet; thence North 89°18'29' West, a distance of 722.35 feet to the intersection of the West right-of-way line of a County Drainage Canal with the North right-of-way line of State Road 90 (Tamiami Trail); thence with said Trail right-of-way line North 54°20'16" West, a distance of 1327.51 feet to the true POINT OF BEGINNING; thence continue with the Trail right-of-way line North 54°20'16- West, a distance 220.00 feet; thence North 35°39'44' East, a distance of 400.00 feet; thence South 54°20'16- East a distance of 220.00 feet; thence South 35°30'44- West, a distance of 400.00 feet to the POINT OF BEGINNING. Containing 2.02 acres more or less. 1.3 OWNERSHIP The subject property is owned by Falling Waters Beach Resort, Ltd. 1.4 GENERAL DESCRIPTION OF PROPERTY AREA NOV 2 ? 2001 The subject property is located on the east side of Collier Boulevard (CR 951) approximately 400 feet north of Tamiami Trail East (US 41). The site is further described as being bounded on the West by Collier Boulevard (CR 951), on the East by Henderson Creek; on the South by numerous small parcels fronting US 41 which are about 400 feet deep; and on the North by a parcel controlled by Deltona Corporation. The project site contains approximately 76.87 acres of land presently zoned PUD, Planned Unit Development District. The subject property lies within the urban area of Collier County, is serviced with water and sanitary sewer by Collier County and is within the Collier County Water Management District I~io. 6. 1.5 PHYSICAL DESCRIPTION The subject site is relatively fiat with the exception of a swale along Collier Boulevard, CR 951. Elevations range from 5.2 feet to 8.6 feet with the average grade an being elevation of 5.5 feet. Topographic data indicates that the land probably drained southerly before construction of US 41, but that sheetflow pattern is presently obstructed. The property adjacent to the north boundary appears to drain into the abandoned quarry presently being used to store untreated drinking water for the Marco Island public water system and into Henderson Creek. Three soil types are present on the subject property, as depicted by the soil survey for Collier County, Florida. These are 1) Broward fine sand, shallow phase 2) Ochopee fine sand marl, shallow phase and 3) cypress swamp. A natural plant community of slash pine flatwood with palmetto occur on this site along with invading exotic hardwood species. The majodty of the site is pine flatwood and cabbage palm. In the areas of the site where scattered pines exist, the understory is composed of saw palmetto along with wax myrtle, saltbush and Brazilian pepper. Where cabbage palms are the dominant canopy, the understory is wild grape and Brazilian pepper. Species of oaks are intermixed throughout the site. There is a small special treatment area in the northeast portion of the site, which will be preserved during development. 7/2~x~01- ~7301 Vm*: 01k ~T~ AC:ENDA rrEM NOV 2 7 2001 1.6 STATEMENT OF COMPLIANCE: The Falling Waters Beach Resort Planned Unit Development is consistent with the Collier County Growth Management Plan for the following reasons: A. The project site is designated Urban Residential and Mixed Use Activity Center on the Future Land Use Map and in the Future Land Use Element. The permitted uses in the commercial portion of the PUD are permitted in the Mixed Use Activity Center designation. The permitted uses in the residential portion of the PUD are permitted in the Urban Residential and Mixed Use Activity Center designations. Properties designated Urban Residential are permitted a base density of up to 4 units per acre. The property lies within the Traffic Congestion Area resulting in the subtraction of one unit per acre (from 4 units/acre to 3 units/acre). Properties designated Mixed Use Activity Center are permitted a density of up to 16 units per acre which can be spread over the entire project. The full density of 16 units per acre is deemed appropriate and is awarded to this site. Fifteen (15) acres of the residential portion of the PUD are within the Mixed Use Activity Center land use designation resulting in 240 units (15 acres X 16 units/acre). Fifty-four and three-tenths (54.3) acres of the residential portion of this PUD are within the Urban Residential land use designation resulting in 216 units (54.3 acres X 4 units/acre). The total number of units permitted by the Density Rating System for this site is 456 for a density of 6.6 units/acre as no other provisions of the Density Rating System to add or subtract density are applicable. Therefore, the density of 6.5 units/acre (451 units) permitted by this PUD conforms to the Density Rating System contained in the Future Land Use Element. B. The project is compatible with surrounding land uses as required by Policy 5.4 of the Future Land Use Element. 7~gl. ~3m AGENDA ITEM NOV 2 ? 2001 SECTION II PROJECT DEVELOPMENT 2.1 PURPOSE The purpose of this Section is to describe the general plan of development of the project, including land uses, density and phasing. 2.2 GENERAL Regulations for development of Falling Waters Beach Resort shall be in accordance with the contents of this document, PUD Planned Unit Development distdct and other applicable sections and parts of the 'Collier County Land Development Code.' Unless otherwise noted, the definitions of all terms shall be the same as the definitions set forth in the Land Development Code. 2.3 PROJECT PLAN The project conceptual plan is shown on the accompanying Exhibit "A", 'Master Concept Plan". The drawings show the land use tracts which also include the road right-of-way. In addition to the various areas and specific items shown on Exhibit 'A", utility, private, semi-public easements shall be established within the project as necessary for the service, function or convenience of the owners and tenants. 2.4 PHASING Lake excavation will begin upon receipt of the required Excavation Permit. Excavated material may be permitted to be hauled off-site in accordance with Division 3.5 of the Land Development Code. Falling Waters Beach Resort Phase I (Commercial) will be developed as the lake excavation nears completion. Falling Waters Beach Resort Phase II (Residential) will be developed in approximately four (4) phases. Estimates of the construction periods and number of dwelling units in each phase are included in Table I. The sequence, number of units in each phase and type of units in each phase may change during the course of the project as dictated by market conditions, or as demand for certain types of housing becomes evident. NO¥ 2 7 2001 TABLE I ESTIMATED DEVELOPMENT PHASING SCHEDULE Phase Completion No. of Un~s Sta~ 1 112 1994 2 112 1996 3 112 1998 4 115 2003 The 21.5+ acre lake will be excavated in accordance with Division 3.5 of the Land Development Code. The excavated lake depth will be (-) 6.5 feet NGVD. Excavation matedal may be permitted to be hauled off-site in accordance with Division 3.5 of the Land Development Code. 2.5 SITE DEVELOPMENT PLAN APPROVAL PROCESS The procedures outlined in Division 3.3 of the land Development Code shall be followed for Site Development Plan approval. A. In the case of residential structures with a common architectural theme, required property development regulations may be reduced provided a site plan is approved by the Collier County Planning Commission in accordance with Section 2.6.27.4.6 of the Collier County Land Development Code. NOV t 7 001 7~'to 6730t SECTION III COMMUNITY COMMERCIAL 3.1 PURPOSE The purpose of this Section is to indicate the development plan and regulations for the area designated on Exhibit 'A' as Community Commercial. 3.2 MAXIMUM SQUARE FOOTAGE A maximum of 74,000 square feet of floor space may be constructed. 3.3 USE PERMITTED A. All permitted (principal) uses and structures as allowed by C-1, Commercial Professional District, as it exists on the date of adoption of this amendment, and also the following: 1. Self storage (SIC 4225). B. Accessory Uses: Accessory uses and structures customarily associated with self storage facilities including resident manager's quarters. Signs as permitted in Division 2.5 of the Land Development Code except that a pylon sign shall be allowed in the front yard, No portion of the pylon sign shall be beyond the property line. Pylon signs must be oriented toward traffic on Collier Boulevard (CR 951 ). 3.4 REGULATIONS Ao GENERAL Dimensional requirements, yards and set-backs shall be in accordance with the following: Bo MINIMUM LOT AREA 1.0 acre Co MINIMUM LOT WIDTH 200 feet MINIMUM YARDS 1. Abutting Collier Boulevard (C.R. 951) - 20 feet 2. Access road between commercial tracts - 25 feet 3. Side or rear yard - 15 feet. NOV 2 7 2001 MINIMUM FLOOR AREA Ground floor - Minimum 700 square feet. OFF-STREET PARKING REQUIREMENTS As required by Division 2.3 of the Land Development Code in effect at the time Site Development Plan approval is sought. MAXIMUM HEIGHT Thirty-Six (36) feet above the first finished floor of the building. H Section 2.8.3.5.2. Building orientation standards, - shall allow for the facilities to have a minimum of ten percent (10%) glass and to substitute pitched roofs elements (partial) in lieu of covered public entry and covered walkway. Section 2.8.3.5.5.(3) Massing standards, - The pdmary facades on the ground floor shall not be required to be provided along 50 percent of the effected side. In lieu of this requirement, no horizontal length of a building fac,,ade shall exceed 70 linear feet, additional deeper recesses shall be provided, and tower elements shall be added. Section 2.8.3.5.11.2., Entryway standards, - the intended use of the buildings over 20,000 square feet is self storage. They are not intended for retail, walk-in customers and therefore no benches, decorative landscape planters, structural or vegetative planters shall be required. In lieu of this requirement, additional landscaping (all trees shall be a minimum of 16-18 feet in height) shall be planted in the perimeter buffers. Section 2.8.4.4.2, Building orientation standards, - shall allow for the facilities to have a minimum of ten percent (10%) glass and in lieu of other requirements, additional landscaping (all trees shall be a minimum of 16-18 feet in height) shall be planted in the perimeter buffers. The office use shall comply with the Architectural Guidelines. Section 2.8.4.4.5., Massing standards, - No horizontal length of the ground floor fac,,ade shall exceed 50 feet and a minimum total width of 20 percent of the fac~ade shall have vaded lengths. In lieu of additional massing standards, trees shall be placed at 20 foot intervals. Section 2.8.4.4.10.2., Entry standards, - the intended use of building I 20,000 square feet (other than office) is self storage. It is not intended fo customers and therefore no benches, decorative landscape planters, struclural or ARCHITECTURAL GUIDELINES 1. Exceptions to the provisions of the Architectural Guidelines may be granted by the board of county commissioners in the form of a PUD zoning district where it can be demonstrated that such exceptions are necessary to allow for innovative design which, while varying from one or more of the provisions of the Architectural Guidelines, nonetheless are deemed to meet the overall purpose and intent set forth herein. 2. Due to the linear orientation of the property, non-public pedestrian aspect of the primary use (renters access only to the storage facilities) and the desire to minimize visual and use related impacts to both the residents of Falling Waters Beach Resort and the general public, while at the same time following the intent of the ^rchitectural Guidelines, the following standards shall be met: vegetative planters shall be required. The office use shall comply with the Architectural Guidelines. 3. Other sections of the ^rchitectural Guidelines shall apply. NOV 2 7 2001 SECTION IV MULTI-FAMILY RESIDENTIAL 4.1 PURPOSE The purpose of this Section is to set forth the regulations for the development of Residential uses, Tract B, within Falling Waters Beach Resort as designated on Exhibit 'A". 4.2 PERMITTED USES There will be a maximum of 451 dwelling units and one office on the site. No building or structure or part thereof shall be erected, altered or used, or land or water used, in whole or in part, other than the following: A. PRINCIPAL USES 1 ) Multiple family dwellings, villas, cluster housing and one office. 2) Recreational areas - tennis courts, swimming pool, clubhouse, and other facilities commonly associated with residential development. 3) Commonly owned open tracts (jogging tract, lake, cypress preserve). 4) Water management facilities (owned by owners' association). 5) Commercial excavation. B. ACCESSORY USES 1) 2) 3) 4) Customary accessory uses and structures. Signs as permitted by Division 2.5 of the Land Development Code. Models shall be permitted in conjunction with the promotion of the development, so long as the developer has units for sale. Walls and fences constructed of materials and finished architecturally compatible with the principal structures to which they are accessory, shall be permitted subject to the provisions of Section 2.6.11 of the Land Development Code and this document. 4.3 MINIMUM LOT SIZE AND DENSITY Since the property will not be subdivided, there will be no minimum lot width, depth or area except as established by setback requirements set forth below: 4.4 BUILDING SETBACK REQUIREMENTS N& NOV 2 ? 2001 The dimensions for minimum building setback shall be as follows: 1) 2) 3) 4) From all paved streets - 35 feet from pavement edge. From all property lines - 35 feet. From the Henderson Creek maintenance easement - 25 feet. Between structures - 20 feet or ½ the combined heights, whichever is greater. 4.5 MAXIMUM HEIGHT OF STRUCTURES The maximum height of all dwelling structures shall be 35 feet as measured from the finished floor of the first dwelling level as determined from the Flood Insurance Rate Maps. 4.6 MINIMUM FLOOR AREA The minimum habitable floor area of each dwelling unit shall be 1000 square feet. 4.7 OFF STREET PARKING Off-street parking shall be provided as required by Division 2.3 of the Land Development Code in effect at the time of application for Site Development Plan approval. 4.8 PROJECT LIGHTING Project lighting shall consist of appropriate street and pedestrian odented site illumination. 4.9 COMMON AREA No structure shall be erected, altered, or used, or land or water uses, in whole or in part, for other than the following: ^. Principal Uses 1) 2) 3) 4) 5) 6) 7) Jogging tracts and walking paths. Picnic areas. Tennis courts, swimming pool and similar recreational and sporting activities. Storage of equipment for maintenance of common areas. Uses associated with maintenance of utility services as approved by the Development Services Director. Water management areas and facilities. Preservation area. 4.10 COMMON AREA OWNERSHIP AND MAINTENANCE Common areas will, upon completion of the project, or sooner as agreed to by all parties concerned, come under the ownership of a property owners' association or some sm :n sIvA ~Tr.~ NOV 2 7 2001 organization of residents. This organization will be responsible for the maintenance of common areas under the conditions set forth in Subsection 2.2.20.3.8 of the Land Development Code. The common areas shall not include or be interpreted to include the recreational facilities. 4.11 RECREATIONAL FACILITIES Principal Uses 1) Jogging tracts and walking paths. 2) 3) 4) 5) 6) 7) Picnic areas. Tennis courts, swimming pool and similar recreational and sporting activities. Storage of equipment for maintenance of common areas. Uses associated with maintenance of utility services as approved by the Development Services Director. Water management areas and facilities. Preservation area. ~.,rr.~A rrEM NOV 2 ? 2001 SECTION V DEVELOPMENT STANDARDS 5.1 PURPOSE The purpose of this Section is to set forth the standards for the development of this project. 5.2 GENERAL All facilities shall be constructed in strict accordance with the Final Development Plan and all applicable State and local laws, codes, and regulations. Except where specifically noted or stated otherwise, the standards and specifications of the current official County Subdivision Code shall apply to this project. 5.3 PUD MASTER DEVELOPMENT PLAN A. Exhibits 'A", 'B" and "C" Master Concept Plans, illustrate the proposed development. B. The design criteria and system design illustrated on Exhibit "A" and stated herein shall be understood as flexible so that the final design may best satisfy the project the neighborhood and the general local environment. Minor site design alterations may be permitted subject to approval by the Development Services Director in accordance with Subsection 2.7.3.5 of the Land Development Code. C. Ali necessary easements, dedications, or other instruments shall be granted to insure the continued operation and maintenance of all service utilities and all areas in the project. D. The roadways shown are to remain pdvate. E. The surface water management system will be owned and maintained by a property owners' association. The water management system will utilize a man-made lake for detention of'storm flows. Discharge will be to Henderson Creek. The swale along the CR-951 right-of- way will remain and a culvert will be installed at the entrance road. The culvert will be of sufficient size to maintain existing flow. 5.4 PROJECT DEVELOPMENT The proposed construction shall comply with the standards set forth herein and meet Collier County Land Development Code and Building Regulations. 5.5 ENVIRONMENTAL AND DRAINAGE CONSIDERATIONS A. Petitioner shall be subject to the Division 3.9 of the Land Development Code land cie requirement for the acquisition of a vegetation removal permit prior to any clearing plan shall be submitted to the Planning Services Department for its review~an~ .~~ NOV 2 ? I 2001 prior to any substantial work being done on the site. This plan may be submitted in phases to coincide with the development schedule. The site cleadng plan shall clearly depict the final site layout, retained native vegetation, roads, buildings, lakes, parking lots, and other facilities to accommodate this goal. B. Native species shall be utilized, where available, to the maximum extent possible in the site landscaping design. A landscaping plan will be submitted to the Planning Services Department for its review and approval. This plan will depict the incorporation of native species and their mix with other species, if any. The goal of the site landscaping shall be the re-creation of native vegetation and habitat characteristics lost on the site during construction or due to past activities. 7~2~d01 - ~IT}01 V~ Ot k ~T~xl (~S~,-~I- EBBS- ~BOet NOV 2 7 2001 C. All exotic plants, as defined in Division 3.9 of the Land Development Code, shall be removed during each phase of construction from development areas, open space areas, and preserve areas. Following site development, a maintenance program shall be implemented to prevent reinvasion of the site by such exotic species. This plan, which will descdbe control techniques and inspection intervals, shall be filed with and subject to approval by the Planning Services Department. D. If during the course of site clearing, excavation, or other constructional activities, an archaeological or historical site, artifact, or other indicator is discovered, all development at the location shall be immediately stopped and the Planning Services Department Staff notified. Development will be suspended for a sufficient length of time to enable the Planning Services Department, or a designated consultant, to assess the find and determine the proper course of action in regard to its salvageability. The Planning Services Department will respond to any such notification in a timely and efficient manner so as to provide only a minimal interruption to any constructional activities. E. The boundaries of the "ST" preserve area shall be flagged by the petitioner, and subject to the review and approval of the Planning Services Department. The area shall be fenced off pdor to development activity. Only conservation-oriented uses, approved by the Planning Services Department, will be allowed in this preserve area. F. The petitioner shall consult the U.S. Army Corps of Engineers and the Florida State Department of Environmental Protection (DEP) concerning the possibility of wetlands jurisdiction over some areas on site. G. In the site development plan process, the petitioner shall make every effort to incorporate mature oak trees in their existing locations into the project landscaping. This may require the relocation of buildings, parking areas, or other impervious surfaces to allow for the preservation of the trees. Oaks, which cannot be accommodated as such, may be transplanted to other areas on site. H. Littoral zones of the lakes shall maintain a slope of 6:1 to a depth of 4 feet. All littoral zones shall be revegetated with native aquatic species, and the encroachment of exotic vegetation in these areas shall be controlled. I. Detailed site drainage plans shall be submitted to the Planning Services Department for review. No construction permits shall be issued unless and until approval of the proposed construction in accordance with the submitted plans is granted by the Planning Services Department. J. The stormwater generated by this proJect shall be directed toward the south/southwest section of the project site. K. There shall be no on-site disposal of sewage effluent. L. A twenty (20) foot wide strip of land along the entire Henderson Creek fronta reserved for use as a future easement for canal widening and maintenance purpose ]e shall be NOV 2 7 2001 M. The Collier County Pollution Control Department shall review future site development plans and plats associated with the commercial parcel. If the Collier County Pollution Control Department, or any other County department, requests or requires the monitoring of the wells near the rock quarry pit to the north, the petitioner shall provide such monitoring of the wells and submit the resulting data to the appropriate County departments. 7)'2S~01- ~01 Vi~. 01 ~- ~TwGq NOV 2 7 2001 5.6 EASEMENTS FOR UNDERGROUND UTILITIES Easements for underground utilities such as power, telephone, 'IV cable, wastewater collection and transport, water distribution lines and other similar utilities necessary for the service of the project shall be located as required and granted for those Purposes. Clearing of vegetation within the easements for installation of underground utilities shall be selective so as to protect the maximum number of trees and natural vegetation. 5.7 WATER AND SEWER 1) Water distribution, sewage collection and transmission facilities to serve the project are to be designed, constructed, conveyed, owned and maintained in accordance with Collier county Ordinance No. 88-76, as amended, and other applicable County rules and regulations. 2) All customers connecting to the water distribution and sewage collection facilities will be customers of the County and will be billed by the County in accordance with the County's established rates. 3) The on-site water distribution system to serve the project must be connected to the District's 20 inch water main on the north side of S.R. 951 consistent with the main sizing requirements specified in the County's Water Master Plan and extended throughout the project. During design of these facilities, dead-end mains shall be eliminated by looping the internal pipeline network. 4) The utility construction documents for the project's sewerage system shall be prepared so that all sewage flowing to the County's master pump station is transmitted by one (1) main on-site pump station. The developer's engineer shall meet with the County staff prior to commencing preparation of construction drawings, so that all aspects of the sewerage system design can be coordinated with the County's Sewer Master Plan. 5) The existing off-site water facilities of the district must be evaluated for hydraulic capacity to serve this project and reinforced as required, if necessary, consistent with the County Water Master Plan to insure that the District's water system can hydraulically provide a sufficient quantity of water to meet the anticipated demands of the project and the District's existing committed capacity. 6) The existing off-site sewage transmission facilities of the District must be evaluated for hydraulic capacity to serve this project and improved as required to provide adequate capacity to transport the additional wastewater generated without adverse impact to the existing transmission facilities. 5.8 SOLID WASTE DISPOSAL NOV 2 7 2001 The County's approved solid waste disposal service shall provide for solid waste collection service to the Falling Waters Beach Resort project area. 5.9 OTHER UTILITIES Telephone, power, and TV cable service shall be made available. All such utility lines shall be installed underground. 5.10 ACCESSORY STRUCTURES Accessory structures may be constructed simultaneously with or following the construction of the principal structure and shall conform with the setbacks and building separations as delineated by Section 2.6.2 of the Land Development code. 5.11 SIGNS All signs shall be in accordance with Division 2.5 of the Land Development code except as provided in Section III. 5.12 LANDSCAPING AND BUFFERING All required landscaping and buffering shall be in accordance with Division 2.4 of the Land Development code. 5.13 WATER MANAGEMENT Detailed site drainage plans for each individual parcel shall be submitted to the Planning Services Department for review at the time of development. No construction permits shall be issued unless and until approval of the proposed construction in accordance with the submitted plans is granted by the Planning Services Department. 5.14 TRAFFIC IMPROVEMENTS Subject to Collier County Department of Transportation approval, the developer, his assigns or successors, shall provide the following: 1) There shall be only one access to Collier Boulevard (CR 951). It shall serve all of the commercial parcels and the residential portion of the project. The access shall be subject to permitting in accordance with Ordinance 82-91. The access point shall align with the access point in Lely Resort PUD across Collier Boulevard, CR.951 to the west. 2) The developer has provided left and right turn lanes on Collier Boulevard (C.R. 951) at the project entrance. If at all feasible, this construction shall be coordinated with the four-laning of that roadway. The entrance road intersection with Collier Boulevard (C.R. 951) arterial level street lighting. NOV 2 7 2001 3) The developer shall provide a fair share contribution toward the capital cost of a traffic signal at the project entrance when deemed warranted by the County Engineer. The signal will be owned, operated and maintained by Collier County. 4) The developer has provided 50 feet of right-of-way along the east side or Collier Boulevard (C.R. 951) for turn lanes, bikeways, and drainage purposes 5) These improvements are considered "site related" as defined in Collier County Ordinance No. 2001-13, and shall not be applied as credits toward any impact fees required by that Ordinance. Transportation impact fees shall be in accordance with the fee schedule set forth in Collier County Consolidated Impact Fee Ordinance No. 2001-13. 5.15 ACCESS TO U.S. 41 Access shall be provided to U.S. 41 East generally in the area shown on the PUD Master Concept Plan, Exhibit "A", with the following conditions: 1) Left and right turn lanes shall be provided at the entrance if and when required by FDOT. The entrance road intersection with U.S. 41 shall include arterial level street lighting at the time it is constructed. 2) The developer shall provide a fair share contribution toward the capital cost of a traffic signal at the emergency entrance when deemed warranted by the County Engineer. The signal will be owned, Operated and maintained by Collier County. 3) These improvements are considered "site related" as defined in Collier County Ordinance No. 2001-13, and shall not be applied as credits toward any impact fees required by that ordinance. Road Impact Fees shall be in accordance with the fee schedule set forth in Collier County Consolidated Impact Fee Ordinance No. 2001-13. 5.16 POLLING PLACES Polling places shall be permitted as provided for in Section 2.6.30 of the Land Development Code. 5.17 ISSUANCE OF FINAL CERTIFICATE OF OCCUPANCY All commitments in the PUD document shall be met by the developer prior to issuance of the final Certificate of Occupancy. 5.18 PLATTING Platting, if required, shall be in accordance with Division 3.2 of the Land Development Code. Platting shall be required, if units are to be sold fee simple or if the project is develo 3ed as an integrated phased development, in accordance with Section 3.2.4.4 of the Land De~ ;iopraeat~oA i~tJa Code. ta~.~ NOV 2 7 2001 5.19 BUFFERING A landscape buffer in accordance with Section 2.4.7, Alternative B, of the Land Development Code, shall be provided around the entire perimeter of the site except a more stringent buffer shall be provided if required by Section 2.4.7. O:MS~-O00-~01- E88M- NOV 2 7 2001 pg.~/-4~ ~' SR 951 J NOV 2 7 2001 w,-- 'm-soo PETITION N PUD.87.4~mrs Beach Resort DATE: 3/15/01 APPLICATION FOR PUBLIC HEARING FOR COMMUNITY DEVELOPMEN~ DMSION PLANNING SERVICES 1. Name of Applicant(s) The Skinner and Broadbent Development Company, Inc. Applicant's Mailing Address 201 North Illinois Street, 23'~ Floor City Indianapolis State IN Zip 46204-1950 Applicant's Telephone Number: (317) 237-2900 Is the applicant the owner of the subject property? [] Yes [] No ~ (a) If applicant is a land trust, so indicate and name beneficiaries below. __ O) ~ (c) ~ (d) ~ (e) If applicant is corporation other than a public corporation, so indicate and name officers and major stockholders below. If applicant is a parmership, limited partnership or other business entity, so indicate and name principals below. If applicant is an owner, indicate exactly as recorded, and list all other owners, if any. If applicant is a lessee, attach copy of lease, and indicate actual owners if not indicated on the lease. x (0 If applicant is a contract purchaser, attach copy of contract, and indicate actual owner(s) name and address below. Name of Agent R. Bruce Anderson Firm Young, van Assenderp, Varnadoe & Anderson, P.A. Agent's Mailing Address 801 Laurel Oak Drive, Suite 300 City Naples IO Agent's Telephone Number: 2/19/01-91145 V~:. OZ-ffry~on State FL Zip (941) 597-2814, Fax. (941) 597-10~ NOV 2 7 2001 Pg. ~ PUD Ordinance and Number: 88-86 (Previously amended by Ordinance #'s 92-76 and 98-33 Detailed legal description of the property covered by the application (if space is inadequate, attach on separate page; if request involves change to more than one zoning district, include separate legal description for property involved in each district; if property is odd-shaped, submit five (5) copies of survey; 1' to 400' scale). The applicant is responsible for supplying the correct legal description. If questiom arise concerning the legal description, an engineer's certification shall be required. Section 3 Township 51 South Range 26East See attached legal description 5. Address or location of subject property: Does property owner own contiguous property to the subject property? If so, give complete legal description of entire contiguous property. (If space is inadequate, attach on separate page.) See attached legal description o Type of Amendment: X A. PUD Document Language Amendment X B. PUD Master Plan Amendment C. Development Order Language Amendment Does amendment comply with the comprehensive plan: If no, explain: [] Yes [] No Has a public hearing been held on this property within the last year? name? No Petition Number: N/A Date: If so, in whose NO¥ 2 7 2001 10. Has any portion of the PUD been sold and/or changes proposed for the area sold and/or developed? additional sheets if necessary.) developed? If yes, describe. Are any (Attach No portions of the commercial area within the PUD have been sold or built upon. Portions of the residential area have been built and sold. ~/19/01.91145 V~n~. AFFIDAVIT I, David A. Cheslyn, as Agent for The Skinner & Broadbent Development Company, Inc., being first duly sworn, depose and say that The Skinner & Broadbent Development Company, Inc. is the contract purchaser of the property described herein and which is the subject matter of the proposed hearing; that all answers to the questions in this application, and all sketches, data, and other supplementary matter attached to and made a part of this application, are honest and true to the best of my knowledge and belief. I understand this application must be complete and accurate before a hearing can be advertised. I further permit the undersigned to act as our representative in any matters regarding this Petition. ' The Skj.'/gner-~ B~,~db,,~t Development 13a~id A. Cheslyn Agent for The Skinner & Broadbent Development Company, Inc. R. Bruce Anderson, Esq. personally known ~ion. STATE OF COUNTY OF ~ ,q,l~/~/~ The foregoing Application was acknowledged before mc this ~ day of March, 2001, by David A. Cheslyn as Agent for The Skinner & Broadbent Development Company, Inc. He is to me .-or-- .has ~d --as-' [Seal] Signature of Notary Public Printed or Stamped Name of Notary AGFd40A ITEM No. c" C2~ NOV 2 7 2001 WRITTEN CONSENT TO RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE SKINNER & BROADBENT DEVELOPMENT COMPANY, INC. The undersigned, being the sole elected and qualified Director of The Skinner & Broadbent Development Company, Inc., an Indiana corporation (hereinafter called the "Corporation"), acting under the provisions of the Indiana Business Corporation Law and the Corporation's Code of Bylaws, as amended from time to time, does hereby consen~ to the taking of the following actions. and adoption of the following resolutions without and in lieu. of a special meeting of the Boar~l of Directors of the Corporation: WHEREAS, The Corporation from time to time enters into contracts to purchase real estate in various locations in the U.S.A. (hereinafter called the "Real Estate") for construction of shopping centers, self-storage facilities and other commercial enterprises; WHEREAS, Various zoning approvals, permits, signage approvals, plan development approvals, environmental use and wetlands mitigation approvals and other permits and approvals of governmental authorities having jurisdiction (hereinafter called the "Approvals") may be required in order for the Corporation to cause the Real Estate to be improved for use as shopping centers, commercial self-storage facilities and other commercial enterprises. NOW, THEREFORE, BE IT RESOLVED, That the Corporation hereby designates 'and authorizes David A. Cheslyn to prepare, execute and deliver, on behalf of the Corporation, to governmental authorities having jurisdiction, each and every application, document, agreement, certificate and/or instrument which may be required in order for the Corporation to obtain the Approvals. RESOLVED, That this consent shall be filed with the minutes of the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this Written Consent to Resolution of the Board of Directors of the Corporation effective as of January 24, 2001, thereby agreeing that the foregoing recitals and resolutions shall be of the same force and effect as if adopted at a meeting of the Board of Directors of the Corporation held upon due notice on such date. George ~l~ro'adb"ent NOV Z'7 2001 CERTIFICATE Dan G. Sterner hereby certifies that he is an attorney for The Skinner & Broadbent Development Company, Inc., and that the foregoing resolutions became effective as of January 24, 2001, have not been modified or rescinded, and remain in full force and effect. Dated: January 24, 2001. Dan G. Sterner X:XDG$\7216\000 IXlVlinutes\Consent Resolution 1-2001 .wpd 2 AGENDA I1T~ No, NOV 2 ? 2001 AFFIDAVIT I, Albert Hubschman, a general partner of Falling Waters Beach Resort, Ltd., a Florida I,imited Partnership, being first duly sworn, depose and say that Falling Waters Beach Resort, Ltd., a Florida Limited Partnership, is the owner of the commercially zoned parcel of the Falling Waters Beach Resort PUD mad wlfieh is thc subjeut matter of the proposed PUD Amendment Petition, and that The Skinner & Broadbent Development C. ompany, Inc. is a contract purchaser of'said parcel. Falling Waters Beach Resort, Ltd., a Florida Limited Partnership, authorizes The Skinner & Broadbent Development Company, Inc. to act as its representative in any matter regarding tiffs Petition. Failing Waters Beach Resort, Ltd., a Florida By: Albert Hubschman, General Partner R. Bruce Anderson, Esq. STATE OF FLORIDA COUNTY OF <:.ot-t.I The foregoing Application was acknowledged before me this "7 day of MarCh, 2001,'by Albert llubsehman as a general partner of Falling Waters Beach Resort; Ltd., a Florida Limited Pamaership. 1 le is personally known to me or has produced as identification. [seal] Si.t,matdr[ o~Notary Public Printed or Stamped Name of~qotary AGF. NOA I'l'~d No. '- ~ NOV 2 7 2001 MAR-136-20131 18:05 941 597 1060 96Z P.02 SECOND AMEND~JNT TO CONTRACT FOR PURCHASE OF REAL ESTATE, THIS Second Amendment to Contract for Purchase of Real Estate ("Amendment"), is made and entered into this ~'~day of January, 2001, by and between The Skinner & Broadbent Development Company, Inc., an Indiana corporation ("Purchaser"), and Falling Waters Beach Resort Ltd., a Florida limited partnership ("Vendor"), WITNESSETH THAT: WHEREAS, Purchaser and Vendor entered into a Contract for Purchase of Real Estate ("Contract"), signed by Purchaser on June 29, 2000, and signed by Vendor on June 30, 2000; and WHEREAS, Purchaser and Vendor entered into a First Amendment to Contract for Purchase of Real Estate; and - WHEREAS, Purchaser and Vendor wish to further amend the aforesaid Contract as hereinafter contained, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, Purchaser and Vendor agree as follows: 1. In the second and third lines of paragraph 2, the words and figures "two hundred ten (210)" are deleted and the words and figures "two hundred seventy (270)" are inserted in lieu thereof. 2. Paragraph 7.1 is deleted in its entirety and is replaced with the following: 7.1 ~. Closing shall occur at a place acceptable to the parties in Naples, Florida on or before March 27, 2001, provided, however, that if Purchaser is diligently pursuing obtaining the Zoning, Permits and Development Approvals, as demonstrated by reasonable evidence including Purchaser's application for such Permits and Approvals, but has not obtained same, in order to so obtain same Seller agrees to extend the Due Diligence Period under this Agreement, if requested by Purchaser, for six (6) additional periods, all of which shall be for thirty (30) days each, one extension period a time, whereupon Purchaser shall deposit on or before the expiration of the Due Diligence Period or the applicable extension period, ~with Escrow Agent for the benefit of Vendor, lat ~and no/100 Dollars ~or each of the extension periods. All of the foregoing deposits shall become part of the r. That portion of the Earnest Money in the sum of ~ and no/100 Dollars pursuant to paragraph 1.1 shall be non-refundable in anY event (but shall be applied to the Purchase Price and credited thereto at time of closing). Any portions of the Earnest Money paid pursuant to this paragraph 7.1 shall be non- refundable (except in the event Purchaser fails to obtain the Zoning, Permits and Development Approvals, such portions shall be returned to Purchaser), (but if otherwise non-refundable shall be applied to the Purchase Price and credited thereto at time of closing). Notwithstanding the foregoing provisions with regard to extension of the Due Diligence Period, if Purchaser has not filed for PUD approval on or before forty-five (45) days from the date hereof, Vendor may terminate the Contract at any time prior to March 27,1 2001. Notwi~standing the foregoing provisions with r, Earnest Money, it is understood that Purchaser may terminate this Contract at any ti] NOV 2 7 2001 any reason. In the event the Dui i}iligence Period is extended as aforesaid, Closing shall take place within ten (10) days from the extension period last in force, but in no event later than September 23, 2001. Vendor shall not agree to or execute any agreements, approvals or consents whatsoever concerning the Real Estate or any portion thereof from the Acceptance Date to the time of closing except upon the written approval of Purchaser. At the date of closing, Vendor shall execute and deliver the Deed in recordable form conveying the Real Estate and improvements constituting a part thereof in the same condition as they now are, ordinary wear and tear excepted, a Vendor's Affidavit in the form required by Chicago Title, a non-foreign affidavit pursuant to Section 1445 of the Internal Revenue Code, and any other instrument as reasonably required or requested by Purchaser or Chicago Title. DocumentarTstamps on the Deed will be paid for by yendor. Ptirchaser will pay the cost of recording the Deed, and Vendor will pay the costs of recording .any necessary corrective title - - documents required by Chicago Title. Purchaser shall pay for the title insurance commitment. ;'' THE SKINNER & BROADBENT DEVELOPMENT COMPANY, INC. Georg~yBroadl~ent, President FALLING WATERS BEACH RESORT LTD. By: HarriSon HFubschman, General Partner XAI)G~7~ 16~dlh~ Wet e*~.~ecoadAme~d. ToC.~atraca2.wln:l 2 NOV 2 ? 2001 GRUBB ~ ELLIS Hub~,-hman GKOBB .'LF~ ELLIS 1~002/003 p.1 ~ ~M~mM~-r TO CONTR~.cr Tills l:ll~,qT AMENDMENT T~ CONTP, ACrI' FOP,. PUK~B OF ~ ~TA~ WITNE-S-8~TH THAT: ~IERF~, V~r ~ Pv~ ~e~d ~to a Co~ f~ P~ of~ ~ (~c."C~t~), ~ ~ ~c~on J~e29~ 2000, ~.si~.~.V~ on ~une 30. 2000; and NOV/, TJIlaRI-,FOKB, in couMderation of tbs mutusd and 'for =~hcr good ~3nd w~dunble-con.ddera~on; ~e ~c__~p~ an~ .~dT'~ie~ey of whi ch hereby nrc= ~k~owlcdged, Porcha~r pad Vendor altec ns t. In thc s,~and and thizd llnc~ ofpnraBraph ~ the words and figures "one hundrcd cichty (,l-BOY,' ~ delet~l, and t~.wotdxnd, figtttcs "cwo,hundre&.ten.~lO) * ~o it~sodod In ti~u t~er=oC 2. ln-~he n~.oUd, nnA.tldrd rme. s. ol~.l~ml~S~h.7,.l, o~..t}m C0ntrnct,'the wot'~ ~ figures "one hundred ninety (190)' hereby are dclet'~ nncl the v~rds and ffgux~ "txv~ htmdt~ ~wcnty (220)'~ iascn't'fn llu~ ~f: 3. In elt. o-~~. ~hc ~ntra~ d~nll t~mi~ in full forco and THE SK~ & BROADBIRqT AGENDA ITEM No. NOV 2 7 2001 _~.,,]-~/21.~00 14:54 FA.,T .9412617579 IDac: 21 OO O1=4:DIc, Har"r'ison 12/19/00 19:~3 FAT 9¢1261757r~ us:.u-J.r,-uU IUi: UO,.:~l~ fill ~003/003 p.2 ~oo~ FALLI~O WA~ ~..~CI4~ ~F_~OKT I.~. AGENOA ITEM NOV 2 7 2001 CONTRACT FOR PURCHASE OF REAL ESTATE The Skinner & Broadbent Development Company, Inc., an Indiana corporation, whose address is 2300 Capital Center South, 201 North Illinois Street, Indianapolis, Indiana 46204-1950, Facsimile No. (317) 237-2912 ("Purchaser"), offers to purchase from Falling Waters Beach Resort Ltd., a Florida limited partnership, whose address is c/o Siesky, Pilon & Wood, 1000 Tamiami Trail North, Suite 201, Naples, Florida 34102, Facsimile No. (941) 263-7611 ("Vendor"), including all easements and rights benefitting same, all improvements located thereon, and all fixtures and personal property appertaining thereto which are owned by Vendor and which are permanently installed or which belong to or are used in connection therewith, that certain real estate consisting of approximately four (4) acres located in Collier County, l~lorida, outlined in red on Exhibit "A". attached hereto and by reference made a part hereof, and easem6nt or access thereto for that ceWaln real estate cross hatched on Exhibit "A" (it being understood that final legal descriptions for same shall be part of the "Survey" as defined in paragraph 2.1 hereof) (the "Real Estate"), to be conveyed by a Warranty Deed approved by Purchaser (the "Deed"), subject to the following terms and conditions: 1. Purchase Price. The purchase price for the Real Estate shall be ~ and no/100 Dollars ~ (the "Purchase Price") to be paid as follows: 1.1 Earnest Money Deposit. Within five (5) ts from the Acceptance Date, Purchaser shall tender to Vendor and no/100 Dollars ~ (the "Eamest Money"). The Earnest Money shall be held in the trust account of Henderson, Franklin, Statues & Holt, P.A., 1715 Monroe Street, Fort Myers, Florida 33901 ("Escrow Agenff). The Earnest Money shall be placed in an interest-bearing account with a national bank. Interest earned shall be considered part of the Earnest Money. The Eamest Money shall be applied to the Purchase Price and shall be credited thereto at the time of closing. The Earnest Money shall be returned immediately to Purchaser if any condition or requirement as hereinafter set forth in this Contract is not satisfied, or waived by Purchaser, except as specifically hereinafter provided. Purchaser's only Other remedy shall be the right of specific performance unless specific performance is unavailable because of Vendor's actions, in which case Purchaser shall be entitled to recover damages. The Earnest Money shall be forfeited as liquidated damages, which shall be Vendor's sole remedy at law or in equity, in the event that all conditions and requirem, ents of this Contract have been satisfied, or waived by Purchaser, and Purchaser shall fail or refuse to perform its obligations herein specified at closing. 1.2 Payment on ClOsing. On closing this transaction, Purchaser shall pay the Purchase Price, less the Earnest Money, credits and prorations as herein provided, in cash. ACtA ITEM NOV 2 7 2001 1.3 Acceptance Date. The date this offer is accepted by Vendor hereinafter is referred to as the "Acceptance Date". 2. Conditions of Offer. Vendor's and Purchaser's obligations hereunder are subject to the satisfaction of the following conditions. On or before the one hundred eightieth (180th) day following the Acceptance Date (the "Due Diligence Period") Pm'chaser shall notify Vendor in writing whether or not the following conditions have been satisfied as determined by Purchaser, in Purchaser's sole discretion, or such conditions shall be deemed waived, except for "Zoning, Permits and Development Approvals" as defined and provided for in paragraphs 2.5 and 7.1 hereof. If Purchaser fails to so notify Vendor during the Due Diligence Period that any condition, other than Zoning, Permits and Development Approvals in paragraph 2.5 hereof, has not been shtisfied or if Purchaser waives said- conditions, then the portion of the Earnest Money paid pursuant to paragraph 1.1 sha}t' become non-refundable (but shall be applied to the Purchase Price and credited thereto'at time of closing), except in the event of Vendor's default under this Contract. In the event Purchaser notifies Vendor during the Due Diligence Period that any condition, other than Zoning, Permits and Development Approvals in paragraph 2.5, has not been satisfied, Purchaser may terminate this Contract or waive satisfaction of the condition. If Purchaser terminates this Contract, the Earnest Money shall be returned to Purchaser, and the parties shall have no further rights or obligations hereunder. 2.1 Survey and Engineering Studies. Within ten (10) days from the Acceptance Date, Vendor, at Vendor's expense, shall furnish Purchaser with a copy of any survey in its possession relating to the Real Estate. ~.Thereafter, Purchaser, at i Pdrchas~$ expense, may order a staked boundary survey meeting the Minimum Standards applicable to Florida land surveyors (the "Survey") of the Real Estate prepared by a registered land surveyor acceptable to Purchaser certified as of a current date, showing the location of all easements and rights-of-way located thereon and showing all utilities and building setback lines. The legal description of the Real Estate shown on the Survey shall be the legal description used in the Deed. The Survey shall certify that the Real Estate is not located in a special flood hazard area as established by the Federal Emergency Management Agency, National Flood Insurance Program. Purchaser, at Purchaser's expense, shall obtain such further engineering studies, topographical and wetlands studies, and such inspections and soil tests as Purchaser shall deem desirable (the "Engineering Studies") concerning the Real Estate, all of the results of which must be satisfactory to Purchaser. 2.2 Title and Easements. Within ten (10) days from the Acceptance Date, Vendor shall furnish Purchaser with an abstract of title or title ir~suranee policy in its possession relating to the Real Estate. In the event Vendor does not have an abstract of title or title insurance policy in its possession, it shall notify Purchaser in writing within said ten (10) day period and it shall be the Purchaser's obligation and expense to obtain a base of title. Thereafter, Purchaser, at Purchaser's expense, may order a binder for an ALTA owner's policy of title insurance (the "Title Binder") issued by Chicago Title Insurance Company ("Chicago Title") in which Chicago Title shall NOV 2 7 2001 agree to insure marketable title to the Real Estate (including any appurtenant easements necessary for the full utilization thereof), free and clear of all liens and encumbrances of any nature whatsoever for the full amount of the Purchase Price, after execution of the Deed to Purchaser from Vendor. Chicago Title shall furnish Purchaser with copies of all recorded documents shown on the Title Binder. 2.3 Contracts; Affidavits. Purchaser, within thirty (30) days after the Acceptance Date, shall receive, without anyexpense to Pumhaser, from Vendor (a) copies of all contracts in force concerning the Real Estate or any portion thereof, as to the terms and conditions of which Vendor is bound in any manner (collectively, the "Contracts"), with an affidavit of Vendor'so stating and stating that the same are. true and complete, with further statements by'Vendor as to the status of s,~e, existence of defaults, offsets, defenses or counterclaims, if any, and such other information as Purchaser may reasonably request, (b) written certification by Vendor of delinquent and current real and personal property taxes concerning the Real Estate, and (c) written certification by Vendor that no notice has been received from any governmental agency (that has not been fully satisfied, complied with or resolved) that any work is required to be done on the Real Estate; there are no claims or litigation pending that, if decided adversely to the owner of the Real Estate, would affect title or become a lien on the Real Estate. All of the foregoing Contracts and certificates, (i) must be in form and substance satisfactory to Purchaser, and (ii) if satisfactory to Purchaser shall be updated and recertified as true and correct by Vendor in form and substance satisfactory to Purchaser at time of closing. 2.4 Feasibility Studies. Pumhaser, at Purchaser's expense, must be able to determine to the satisfaction of Purchaser that the Real Estate is suitable for Purchaser's contemplated use as a commercial self-storage facility and that financing and other conditions satisfactory to Purchaser exist or are favorable so as to make such use feasible in Purchaser's sole discretion. 2.5 Zoning, Permits and Development Approvals. Purchaser, at Purchaser's expense, but with the full cooperation of Vendor, shall obtain such zoning, permits, signage, plan development, environmental use, wetlands mitigation plans, access, curb cuts and governmental approvals in form satisfactory to Purchaser and evidence satisfactory to Purchaser of the availability, and cost of all utilities and proposed road work and improvements to adjoining streets (in. eluding the timing of said improvements), which Purchaser deems necessary or appropriate for Purchaser's contemplated use of the Real Estate as a commercial self-storage facility (the "Zoning, Permits and Development Approvals"). 2.7 Environmental Inspection. Purchaser shall obtain, at Purchaser's expense, an environmental inspection report as to the Real Estate in form and substance and from an engineering firm acceptable to Purchaser in its Ji,:,iil~l~,ffroa 3 NOV 2 ? 2001 From such report Purchaser must be able to determine to its satisfaction that: (a) the Real Estate is not in any way contaminated with any hazardous substances, ha?ardous wastes, contaminants or pollutants (as defined by any federal, state or local environmental law); (b) the Real Estate is not subject to any federal, state or local "superfund" or other environmental lien, proceedings, claim, liability or action, or the threat or likelihood thereof, for the clean-up, removal and remediation of any hazardous substance, contaminant or pollutant from same; (c) there is no asbestos or polychlorinated biphenyl present on the Real Estate; (d) there is no underground storage tank on the Real Estate; (e) the Real Estate has not been used to dispose of any :hazardous substances or hazardous wastes, toxic _substances, pollutants or contaminants of any kind (as defined by an~ federal, state or local environmental.. law, ordinance, rule or regulation); and (f) the Real Estate is not in violation of ~afly local, state or federal law, code, ordinance or regulation dealing with human health or the environment. , 3. Taxes and Assessments. Purchaser assumes and agrees to pay all assessments for improvements as to the Real Estate becoming a lien after the date of closing and so much of the real estate taxes assessed for and becoming a lien as to the Real Estate during the calendar year in which closing occurs as shall be allocable to the Real Estate on or after the day of closing and Vendor shall pay the balance of such taxes. Such taxes shall be prorated through the day before closing based on the current year's tax with due allowance made for the maximum allowable discount. If closing occurs at a date when the current year's milage is not fixed and the current year's assessment is available, taxes will be prorated based upon such assessment and prior year's milage. If current year's assessment is not available, then taxes will be prorated on prior year's tax. All real estate taxes for the previous calendar year which are payable no later than March 31 of the calendar year in which closing occurs shall be paid by Vendor. Any such taxes prorated on an estimated basis shall be reprorated by the parties when and as the actual amount of such item becomes known. Any adjustment due to reproration shall be effected promptly after final determination for the amount of such item and demand by the party to whom the credit is due. Any real estate taxes not assumed by Purchaser and which are not due and payable at the time of closing shall be allowed to Purchaser as a credit on the cash payment required on closing. The provisions of this paragraph shall survive closing. 4. Rents, Insurance and Risk of Loss. Rents, if any, shall be prorated at closing. Insurance shall be cancelled as of the date of closing. Vendor shall bear risk of loss until closing. 5. Damage and Condemnation. If at any time after the Acceptance Date (a) the Real Estate shall be damaged or destroyed, (b) the Real Estate shall be condemned in whole or in part, or (c) any notice of condemnation shall be given, then Purchaser, at its sole option, may terminate this Contract or proceed with closing. If Purchaser elects to proceed with closing, then Purchaser may (a) apply the proceeds of any condemnation awm ~ r~r ir,~,,~,-"~ AGENDA ITEM NOV 2 7 2001 policy to reduce the Purchase Price, or (b) accept an assignment of such proceeds. If Purchaser elects to terminate this Contract, then notwithstanding any other provision of this Contract, the Earnest Money in its entirety shall be immediately refunded to Purchaser. 6. Right of Entry. Purchaser shall have the fight to permit surveyors, engineers, soil testing companies and other agents to enter upon the Real Estate for the purpose of obtaining surveys, soil tests, inspection reports and other information. Purchaser, to the exclusion of all others, may place leasing and other signs on any portion of the Real Estate after the expiration of the initial due diligence period. 7. Closin~ and Possession. ' 7.1 Closing. If this offer is accepted as herein provided, the transaction shall be closed at a place acceptable to the parties in Naples, Florida, within one hundred ninety (190) days from the Acceptance Date; provided, however, that if Purchaser is diligently pursuing obtaining the Zoning, Permits and Development Approvals, as _demonstrated by reasonable evidence including Purchaser's application for such Permits and Approvals, but has not obtained same, in order to so obtain same Seller agrees to extend the Due Diligence Period under this Agreement, if requested by Purchaser, for two (2) additional periods, the first to be sixty (60) days (the "First Extension Period"), and the second to be thirty (30) days (the "Second Extension Period"), one extension period at a time, whereupon Purchaser shall deposit on or before the expiration of the Due Diligence Period or the First Extension Period, as applicable, with Escrow Agent for the benefit of Vendor, ~ and no/100 Dollars ~ for each of the extension periods. All of the foregoing deposits shall become part of the Earnest Money. If during the First Extension Period Purchaser fails to notify Vendor in writing that Purchaser is terminating this Contract (which it may do for any reason), then all of the Earnest Money shall become non-refundable (but shall be applied to the Purchase Price and credited thereto at time of closing); if Purchaser does so notify Vendor in writing of such termination, then the portion of the Earnest Money paid to obtain the First Extension Period shall be retumed immediately to Purchaser. If during the Second Extension Period Purchaser fails to notify Vendor in writing that Purchaser is terminating this Contract (which it may do for any reason), then all of the Earnest Money shall become non-refundable (but shall be applied to the Purchase price and credited thereto at time of closing); if Purchaser does so notify Vendor in writing of such termination, then the portion of the Earnest Money paid to obtain the Second Extension Period shall be returned immediately to Purchaser. Closing shall take place within ten (10) days from the extension period last in force. Vendor shall not agree to or execute any agreements, approvals or consents whatsoever concerning the Real Estate or any portion thereof from the Acceptance Date to the time of closing except upon the written approval of Purchaser. At the date of closing, Vendor shall execute and deliver the Deed in re 2orclalalo f~'~"~ 5 - NOV 2 7 2001 L~ conveying the Real Estate and improvements constituting a part thereof in the same condition as they now are, ordinary wear and tear excepted, a Vendor's Affidavit in the form required by Chicago Title, a non-foreign affidavit pursuant to Section 1445 of the Internal Revenue Code, and any other instrument as reasonably required or requested by Purchaser or Chicago Title. Documentary stamps on the Deed will be paid for by Vendor. Purchaser will pay the cost of recording the Deed, and Vendor will pay the costs of recording any necessary corrective title documents required by Chicago Title. Purchaser shall pay for the title insurance commitment. 7.2 Possession. Complete possession of the Real Estate shall be delivered to Purchaser at time of closing. · 8. Brokers. Vendor shall pay only the real estate finder's fees or commissions with respect to this transaction earned by Purchaser:s broker Craig D. Timmins of Grubb and Ellis IPC. Vendor warrants and represents that it has not contacted or dSalt with any other realtors or brokers related to this transaction. 9. Vendor ~,epresentations and Warranties. Vendor represents and warrants that as of the Acceptance Date: mo (I) Vendor has not caused and will not cause the release of hazardous substance, hazardous waste, pollutant or contamination on the Real Estate, and (II) to the best of Vendor's knowledge, without having made any independent investigation (i) the Real Estate is not contaminated on the surfa, ge or subsurface wit~ any hazardous substance, ha?ardous waste, pollutant or contaminant '(as define~l by any federal, state or local environmental law, ordinance, rule or regulation); (ii) there has not occurred the release of any hazardous substance, ha?ardous waste, pollutant or contaminant on the Real Estate; (iii) the Real Estate is not subject to any federal, state or local "superfund" or other environmental lien, proceeding, claim, liability or action or the threat or likelihood thereof, for the clean-up, removal or remediation of any ha?ardous substance, hazardous waste, pollutant or contaminant from the Real Estate; (iv) there is no asbestos on the Real Estate; (v) there is no underground storage tank on the Real Estate: (vi) the Real Estate has not been used to dispose of any hazardous substances, hazardous wastes, toxic substances, pollutants or contaminants of any 'kind; (vii) the Real Estate is not in violation of any local, state or federal law, code, ordinance or regulation dealing with human health or the environment; (viii) the Real Estate has not been used for the purpose of, and there has been no surface or subsurface contamination due to, the generation, storage, disposal or treatment of any hazardous waste (as defined by any federal, state or local environmental law, ordinance, rule or regulation); (ix) in connection with the ownership or use of the Real Estate, there is not a present or past failure by any person to comply with any federal, state or local environmental law, ordinance, or any rules or regulations adopted pursuant thereto; (x) by 6 ITEM NOV 2 ? 2001 acquiring the Real Estate, Purchaser will not incur or be subjected to any "superfund" liability for the clean-up, removal or remediation of any hazardous substance, pollutant or contaminant from the Real Estate or any liability, cost or expense for the removal of asbestos or under.ground storage tanks from the Real Estate. There is no litigation or claims pending or threatened against Vendor which would adversely affect the Real Estate or the rights of Purchaser hereunder. Co There is not pending against Vendor any petition in bankruptcy, whether voluntary or otherwise, any assignment for the benefit of creditors or any other action brought under the aforesaid .laws. All of the foregoing representations in this paragraph 9 shall be considered to be true and correct as of the Acceptance Date and as of the time of closing hereunder and shall survive the closing. Vendor shall indemnify, defend and hold harmless Purchaser from and against any and all claims, demands, liabilities, damages, suits, actions, judgments, fines, penalties, loss, cost and expense (including, without limitation, reasonable attorneys' fees) arising or resulting from, or suffered, sustained or incurred by Purchaser as a result (direct or indirect) of, the untruth or inaccuracy of any of the foregoing representations by Vendor to Purchaser as of the Acceptance Date and as of the time of the closing hereunder, which indemnity shall survive the closing hereunder. 10. Recording. This document shall not be recorded. Vendor and Purchaser shall enter into a written memorandum in recordable form setting forth the terms and conditions of this document, except for the Purchase Price, which may be recorded by Purchaser at its expense. The memorandum shall terminate at the end of the due diligence period and shall be extended through the EXtension Periods and date of closing if said Extension Periods are exercised by Purchaser. The memorandum date shall be extended by Vendor's attorney recording an affidavit in the Public Records for Collier County, Florida. 11. Notices. All notices required under this Contract shall be deemed to be properly served if sent by registered or certified mail with return receipt requested or by facsimile, provided an original of the required notice is sent via overnight mail with a responsible company specializing in overnight delivery the same day such facsimile is sent, to Vendor or Purchaser at the addresses as specified on the first.page of this Contract, or to such other addresses which Vendor or Purchaser may designate in writing delivered to the other party for such purpose. Date of service of a notice served by mail or via facsimile shall be the date on which such notice is deposited in a post office of the United States Postal Service or sent via facsimile. 12. parties is of the essence of this Contract. Time of the Essence. Time for the performance of the obligations of the AGEI~A ITEM 7 NOV 2 7 2001 I 13. Assignment; Successor of Obligations. The rights and obligations of Purchaser under this Contract may be assigned to an entity controlled by George P. Broadbent. All terms of this Contract shall be binding upon the heirs, legatees, devisees, personal representatives and assignees of the parties. 14. Miscellaneous. This document including all attachments fully sets forth all agreements and understandings of the parties to this Contract with respect to the subject matter hereof. Whenever used herein, the singular shall indicate the plural, the plural shall include the singular, the plural and singular and any gender shall include all genders and the neuter. Captions to the provisions of:this Contract are intended and used solely for purposes of identification and do not limit or enlarge upon the written provisions of this Confract. 15. Duration of Offer. This offer shall expire if written acceptance endorsed hereOn is not delivered to Purchaser on or before 5:00 o'clock P.M.,4mao "7, 2000. DATED: June Z~ , 2000 X:~X3S\72 ! eqassignment page skinner.wpd THE SKINNER & BROADBENT DEVELOPMENT COMPANY, INC. By: ~Geor~P. Broadbent, President AGENDA ITEM No. ': ~ NOV 2 7 2001 I ACCEPTANCE OF OFFER AND RECEIPT FOR EARNEST MONEY The undersigned, Ven~accepts the foregoing offer and acknowledges that ~ ~ and no/100 Dollars ~ Earnest Money shall be held in the Henderson, Franklin, Statues & Holt Trust Account and either applied or forfeited according to the terms of this Contract for Purchase of Real Estate. Dated:fie9 .M., ~""~' ~.e ,2000 FALLING WATE. RS BEACH RESORT LTD. ' ~- Partner BY:H~bschman, General "Vendor" I & Holt acknowledge receipt of the sum of~ and no/100 Dollars as the Earnest Money which shall be held by it in its trust account and either applied or forfeited according to the terms of the foregoing Contract for Purchase of Real Estate. Dated: I 0 .M., ,To ! ~, ,2000 / FRANKLIN, STARNES & HOLT "Escrow Agent" MATEMlSO~lleach ~ Lid st Skinner - Purchase Ag~-ement- 6-23-00.wpd 9 NOV 2 ? 2001 Exhibit "A" Site Plan M:VI~MIR2a3~meh Resmt Ltd st Skinner - Purchase As~eement- 6-23-O0.wpd l 0 NOV 2 ? 2001 LEGAL DESCRIPTION - PARCEL A portion ot'lm~d located in Section 3, Township 51 South, Range 26 East, Collier County, Florida being more particularly de.scribed as Follows: Commencing at thc East V, comer of'said Seclion 3; Thence run South 00°41'31" Wesl 629.67 feet along lhe cut IL~e of~d Section 3; Thencr ?ha North 54~ 20' I6"; ~'~'t'-on'a line' 400 fe~--' North of'and ptnllIcl with the North right-of-way line ot' Florida State Road 90;.(U.S. 41) for a distance of 608.25 feet to the East line ofa Outfall Drainage Zasermnt as r~:orded ha Official Re¢orda Book 83, Page 12.5 of~e Public Recor& ofColLler Cotmty, Florida; Thence continue North $4°20'16" West 3503.15 feet to the Point o£Begh'ming 0fthe p~¢el ofl~-~:! herein de~cn'bed; Thence continue North 54~20'16" W~-t 239.00 f~et to the E~mt Right-of-Way line of Slate Road 951 (100.00' Right-of-Wiy); Them:e North 35'40'08" Ea~ 220.00 ~,:t along ~aid East Righl..of-w~y line; Thence South 54~20'16'' East 239.00 feet; Thence South 35°40'08" We~t 220.00 feet to the Point of Begirming. Less ~nd Except the Westerly 50.00 feet thereof. Bearings m-c b~ed on the E~t Right-of-Way line oFStale Road 951 i~ being North 35°40'05'' East · lifci~d'~.-.15,~.iflcat¢ No. 4520 ~b~ko.iw~ NOV 2 7 2001 Exhibit A - Page 1 'of 4 LEGAL DE$CR/PTION PAR(~£L "B' A portion of land loCated in Section 3, Tow~-.~ip 51 South/Range 26 Fa.st, Collier County, Florida l~g more pa.,'ticuia~ly dc~cn'b~ a.s follows: .- Commencing at the East ¼ corner of said Section 3; Thence 'run South 00°41'31- We. st 629.67. feet along thc east line of ~aid Section 3; Thence run North 54° 20'16" West ou a line 400 feet North of'and pax~¢l with the North right-of-way line of Fl~rtda State l~afl 90, (U.S. 41) for a distance of 60g.25 feet to the East Rne ora Oul~ll Draim~c ~m~t as recorded in Official RecorcLs Book 83, Page 125 of~e Pub§c Records of CoYier County, Florida; Thence continue North 54°20'16" West 3742.15 feet to the East Right-of-Way IL, ac of State Road 951 (100' Right-of-Way); The~e North 35640'08'' East 32,0.00 fe~t along said East Rigln..of-Way Une to th~ Point of Beginning of the paxcel of land here~ desc'Hbed; Thence continue North 35°40'0g'' East 600.00 fe~ along $~id East Right-of-Way I~e; Thence South 54"20'16" East 239.00 feeg Thence South 35°40'05'' West 600.00 feet; Thence North 54~20' 16" West 239.00 feet to the Point of Begln-;ng. Less aml Except thc Westerly 50,00 feel thereoi Bear:rags are based on the East Right-of-Way line of State Road 951 as being North 35°40'08'' East. Florida Certi.fieatc No. 4520 August 18, 1999 t~rb~k~4.1wp lNOV 2 7 2001 Exhibit A - Page 2 of 4 I~, f .! I ! ! ! " NOV 7 2001 Exhibit A - Exhibit A - Page 4 of 4 badamtchian_c .: Subject: Paul Martella [ampmnaples@yahoo.com] Thursday, August 02, 2001 9:28 AM chahrarnbadamtchian@colliergov.net Fwd: [Fwd: Fwd: Falling Waters...A must read!l!] > Collier County Government > Planning Services Dept. > 2800 N. Horseshoe Dr. > Naples, FL 34104 > > > Dear Planning Board: > > Please regard this email as our disapproval of > the following TWO PUD > changes to the Planned Unit Development known as the > Falling Waters Beach > Resort: > > 1. Decreasing minimum front setback from 50 ft. to > 20 ft. > > 2. Increasing sq. ft. from 49,000 to 73,000, for > PUDA-2001-AR-500 for > property located at the intersection of Collier > Boulevard (C.R.951) and U.S. > 41, in section 3 Township 51 South, Range 26 East, '~-~ollier County, Florida. ~ We feel that decreasing the setback will detract > from the ambience of our > entrance and with the influx of increased traffic it > will be a major concern > for an already congested and dangerous intersection > on Collier Boulevard. > We feel very strongly about this issue! Alice & Paul Martella 6730 Beach Resort Drive 915 Naples, Florida 34114 Do You Yahoo!? Make international calls for as low as $.04/minute with Yahoo! Messenger http://phonecard.yahoo.com/ NOV 2 7 2001 FSrom: ent: To: Subject: Edward Calkins [ednclo@juno.com] Thursday, August 02, 2001 9:11 AM chahrambadamtchian@colliergov.net jandjstan@aol.com; Bricks646@cs.com; Charlsmail@aol.com; Salzepalz@aol.com; Byronorig@aol.com PUDA-2001-AR-500 Mr. Chahram Baddamtchian Planning Services Dept. Collier County Govt. 2800 No. Horseshoe Dr. Naples , FL 34104 August 2 , 2001 Dear Mr · Baddamtchian : Please accept this email as our strong disapproval of the proposed changes suggested in PUDA-2001-AR-500. In particular , there are two areas that really offend us : 1. Decreasing the minimum front setback from 50 feet to 20 feet ; and 2. Increasing the square footage from 49,000 to 73,000 We are very happy with our property at FALLING WATERS BEACH RESORT These proposed changes , in our opinion , would dramatically change : A. The beauty of our falling waters entrance ; B. The feeling of being "stuffed" between two self-storages ; C. The increase in traffic at a very congested and dangerous intersection ; and , D. Most probably , by effecting a substantial decrease in our property values-- all 400 + of us ' For these reasons , we strongly encourage you to deny the proposed changes Thank you for your consideration Very truly yours , Edward & Clotilde Calkins 6700 Beach Resort Drive - #8 Naples , FL 34114 NOV 2 7 2001 July 30, 2001 Collier County Government Planning Services Dept. Dear Planning Board: Please regard this letter as our disapproval of the following two PUD changes to the Planned Unit Development known as Falling Waters Beach Resort: We are totally in opposition to decrease minimum from setback from 50 ft. to 20 ft. for fear of obstructing our beautiful front view of our magnificent waterfalls which was a point made by the sales personnel when purchasing our condos· With this in mind, we would be the only residential community sandwiched between a commercial parcel, which in turn lowers the value of "our" property. Increasing the sq. ft. from 49,000 to 73,000, for PUDA-2001-AR-500 for property located at the intersection of Collier Boulevard (C.R. 951) and U.S. 41 in section 3 Township 51 South, Range 26 East, Collier County, Florida. Our objection to this proposal axe as follows: a. At completion the Falling Waters Beach Resort will consist of 430 families with a possibility of 2 vehicles per household. b. Capital Storage proposes 800 storage units with 30% designated for commercial US~. c_. Has the DOT taken into consideration this tremendous increase in volume entering and exiting Collier Blvd? Our entrance was designed to accommodate 430 families at completion. As per a survey taken in Bonita Daily News, the intersection of 951 and 41, which is approximately 1/10t~ mile from our entrance, has been rated one of the 5 most d~gerous intersections in Collier County, Thank you for your consideration, · PhaseJoseph P Geoffroy, V~ce President o II, Board of Directors Sandra A. Geoffi'oy, Treasurer of Phase II, Board of Directors 6650 Beach Resort Drive 82 Naples, FL 34114 (941) 732-7573 NOV 2 ? 2001 RECEIVED JUL ? 2001 Dear Sirs: This response is in reference to the PUD development at Falling Waters Beach Resort at S.R. 41 and CR 951 - No. PUDA-2001-AR500. First of all, we do not know how a commercial development in fi.om of a private community ever got passed a zoning board in the first place. We have not been able to f'md another one in Naples since we heard of this development. We are very much against any increases of building out more space towards the property lines or fi.ontage set backs. Also, the height of any buildings should be kept to a minimum. If this project proceeds to move forward, the ambience of the road frontage should be made as attractive as the community it will be representing. We hope that the planning board and t.he county commissioners will think of this project with their own good tastes and feelings involved. Sincetel~ ~. Robert B. LaFortune AGENDA ITEM NOV 2 7 2001 A~iE. ND A ITEI~ NOV 2 7 2001 Ot4/~LD B. CURRAN, 9 l vc. LANDSCAPE CONTRACTOR & DESIGNER Sod Lawns · Walls · Patios · Wood Decks Sprinkler Systems · Retaining WalLs · Foundation Planting ~aENOA I~ NOV 2 7 2001 ........ w~,a ,. T ..... ie-h Massachusetts 01938 ° Telephone: (508) 356-1125 ° Fax: (508) 356-8893 badamtchian_c Subject: Relelmore@aol.com Wednesday, August 01, 2001 12:58 PM chahrarnbadamtchian@colliergov.net Falling Waters Beach Resort Dear Planning Board: Please regard this email as our disapproval of the following TWO PUD changes to the Planned Development known as the Falling Waters Beach Resort: 1. Decreasing the minimum setback from 50 to 20 feet. 2. Increasing square feet from 49,000 to 73,000 for PUDA-2001-AR-500 for property located at the intersection of Collier Boulevard (C.R. 951) and U>S> 41 in section 3 Township 51 South, Range 26 East, Collier County, Florida. We feel that decreasing the setback will detract from the ambiance of our entrance and with the influx of increased traffic, it will be a major safety concern for an already congested intersection on Collier Boulevard. Very truly yours, Roger S. Elmore Leah R. Elmore 6560 Beach Resort Drive Unit 7 Naples, FL 34114 NOV 2 7 2001 badamtchian_c Subject: Russ Anderson [roamsa@yahoo.com] Wednesday, August 01,2001 11:07 AM chahrarnbadamtchian@colliergov.net PUD Changes August 2, 2001 Collier County Government Planning Services Department 2800 N. Horseshoe Drive Naples, FL 34104 Dear Planning Board: Please regard this email as our disapproval of the following TWO PUD changes to the Planned Unit Development known as the Falling Waters Beach Resort: 1. Decreasing minimum front setback from 50 feet to 20 feet. 2. Increasing square feet from 49,000 to 7~,000 for PUDA-2001-AR-500 for property located at the intersection of Collier Boulevard (C. R. 951) and U.S. 41, in section 3 Township 51 South, Range 26 East, Collier County, Florida. We feel that decreasing the setback will detract from he ambience of our entrance and with the influx of ncreased traffic it will be a major concern for an already congested and dangerous intersection on Collier Boulevard. Russell O. Anderson Mildred S. Anderson 6710 Beach Resort Drive Naples, FL 34114 roamsa@yahoo.com %11 Do You Yahoo!? Make international calls for as low as $.04/minute with Yahoo! Messenger http://phonecard.yahoo.com/ · ~.NDA ITEM _ NOV 2 7 2001 badamtchian_c Subject: FittChic7@aol,com Tuesday, July 31, 2001 9:25 PM FittChic7@aol,com; chahrambadamtchian@colliergov.net Protest of Falling Waters setback changes Collier County Government Planning Services Dept. 2800 N. Horseshoe Dr. Naples, FL , 34104 Dear Planning Board: Please regard this letter as our disapproval of the following TWO PUD changes to the Planned Unit Development known as Falling Waters Beach Resort: 1. Decreasing minimum front setback from 50 ft. to 20 ft. 2. Increasing sq. ft. from 49,000to 73,000, for PUDA-2001-AR-500 for property located at the intersection of Collier Boulevard (C>R>951) and U.S> 41, in section 3 Township 51 South, Range 26 East, Collier County, Florida. We feel that decreasing the setback will detract from the ambiance of our entrance and with the influx of increased traffic, it will be a major concern for an already congested and dangerous intersection on Collier Boulevard. Si~ned, · Thady and Martha Thady 6650 Beach Resort Road Bldg. #9, Unit #3 Naples, Florida 34113 NOV 2 7 2001 badamtchian_c From: Cc-' Subject: Yurko2@aol.com Wednesday, August 01, 2001 8:27 AM Chahrambadamlchian@colliergov.net BYRONORIG@aol.com PUD CHANGES Planning Services Dept. As residents of FALLING WATERS BEACH RESORT my wife and I strongly opose any changes that would : #1. Decrease the minimum set back from 50FT. to 20FT. #2. Increase sq. footage from 49,00 to 73,000 for PUDA2001-ar-50 for the property located at the intersection of Collier Bld. [ CR 951 ] and US 41 Sec. 3 Township 51 south , range 26 east , Collier county ANY DECREASED SETBACK AND INCREASED SQ. FOOTAGE WILL MAKE THE ENTRANCE TO OUR HOME , COMMUNITY , DANGEROUS , ,CONJESTED , AND TAKE AWAY FROM THE APEARANCE WE NOW HAVE .... IT WILL LOWER OUR PROPERTY VALUES AND FOR US [ MAKE OUR COMMUNITY UNLIVABLE ]. WHEN WE PURCHASED HERE WE WERE ASSURED BY THE DEVELOPER AND COUNTY AUTHORITIES THAT THERE WOULD NOT BE ANY ZONING CHANGES THAT WOULD HAVE A NEGATIVE EFFECT OUR COMMUNITY. CAROLE YURKO RESORT DRIVE #1 FLORIDA 34114 JOSEPH AND 6690 BEACH NAPLES , AG~A ITEM No. ~'~ ~ NOV 2 7 2001 badamtchian_c Cc: Subject: Lee Willson [Iwaw48@yahoo.com] Wednesday, August 01, 2001 8:43 AM chahrambadamtchian@colliergov.net rkkidd@naples.infi.net Setback Issues Good morning Chahram Baddamtchian, Our names are Lee and Anne Willson and since December 8th of 2000 reside at Falling Waters Beach Resort, Building 6770, Unit #14. We have been permanent residence of Naples, Florida since December 10th,2000. We both were initially ok with the original plans of the storage units that were going to be built on Rt 951 (Fifty Feet back and to the left of the entrance to Falling Waters) now we find out that the Storage units will be on both sides of the Falling Waters entrance and the right side units will actually use the Falling Waters entrance, also the units will be 30 Feet CLOSER TO RT 951 We both feel this situation is totally unacceptable because of #1 Safety issues both entering and especially leaving Falling Waters going onto Rt 951. 50% of the cars leaving Falling Waters go across to the speed lane in order to do a U-Turn approximately 200 yards up Rt 951 . With the Storage units 30 ft closer to the road will impede ~ visibility of drivers leaving Falling Waters. I erstand the intersection of 41 and 951 is one of ~e worst intersections IN THE COUNTRY for serious accidents and with the addition of these storage units being 20 ft from the road only increases the chances of additional accidents! furthermore, our thoughts when'we initially saw the 50 ft setback was that these units were somewhat hidden by the foliage. This proposal about having these units only 20 Ft from the road tells us that these units will stand out like a SORE THUMB and certainly take away the naturalness and aesthetics of the Falling Waters entrance. In summary , we are totally against "1 changing the setback from 50 ft to 20 ft. and $2 having storage units on the right side of the Falling waters entrance(as you come into Falling Waters) and $3 having to share the entrance. Our E-Mail address is lwaw48@yahoo.com Do You Yahoo!? Make international calls for as low as $.04/minute with Yahoo! Messenger http://phonecard.yahoo.com/ NOV 2 ? 200! Erika Zybell 6650 Beach Resort Dr. Naples FI. 34114 July 23, 2001 Planning Services Department 2800 North Horseshoe Drive Naples Fl. 34104 Att: Chahram Baddamtchian, In response to your letter dated July 13, 2001 I Erika Zybell want to express my STRONG OPPOSITION to the proposed set back of the front yard from 50 ff to 20 ft. on the property located at the intersection of Collier [C.IL951] and U.S. 41, in Section 3, Township 51 South, Range 26 East Collier County, Florida.. Sincerely, AGENDA ITEM No, NOV 2 7 2001 Page 1 of 1 badamtchian_c From: jeffrey heintzman [jheintzman@sprint.ca] Sent: Thursday, August 02, 2001 12:03 AM To: chahrambadamtchian@colliergov.net Subject: Re:Commercial storage facilaty Dear Sirs/Madam As I understand it,there will be a new commercial storage facility located at US 41 + 951 next to Falling Waters at the same Iocation. I also understand that the Naples Daily News has stated that that particular intersection is the fifth most dangerous in all of Collier county. Being an owner of a condo in Falling Waters I do not think it prudent to be allowing such a facility to be located in such close quarters to Falling Waters as this would be a dangerously high volume of traffic in an already high volume intersection. Jeffrey Heintzman 6640 Beach Resort Drive, Naples 08/02/2001 AGENDA ITF. J~ NOV 2 7 2001 Page 1 of 1 badamtchian_c From: Genejudy45@cs.com Sent: Wednesday, August 01, 2001 5:22 PM To: chahrambadamtchian@colliergov.net Cc: cscherry@liggett.com Subject: (no subject) Collier County Government Planning Services Dept. 2800 N. Horseshoe Dr. Naples, FL 34104 Dear Planning Board: Please regard this email as our disapproval of the following TWO PUD changes to the Planned Unit Development known as the Falling Waters Beach Resort: 1. Decreasing minimum front setback from 50 ft. to 20ft. 2. Increasing sq. ft. from 49,000 to 73,000, for PUDA-2001-AR-500 for property located at the intersection of Collier Boulevard (C.R.951) and U.S. 41, in section 3 Township 51 South, range 26 East, Collier County, Florida. We feel that decreasing the setback will detract from the ambiance of our entrance and with the influx of increased traffic it will be a major concern for an already congested and dangerous intersection on Collier Boulevard. Eugene B. and Judith A. Scherry 6670 Beach Resort Drive Suite #4 Naples, Florida 34114 08/02/2001 AGENDA NOV 2 ? 2001 REC [] i'.'E F'; AUG 0 ~ 200~ August 1, 2001 t Mr. Chahram Baddamtchian - Principal Planner Collier County Current Planning Section Development Services Building 2800 North Horseshoe Drive East Naples, FL 34104 Re: Falling Waters Beach Resort PUDA-200I-AR-500 Dear Sir: We want to express our opposition to the proposed rezoning of the parcels of land located on both sides of the one and only entrance into our community. We object to #l o increasing the commercial sq. footage from 49,000 to 73,000 and #2 - decreasing the minimum front yard setback from 50 ft. to 20 ft. We feel that decreasing the setback will detract from the ambiance of our entrance. Also, with the influx of increased traffic, we believe it will be a major concern for an already congested and dangerous intersection on Collier Blvd. We trust the Planrdng Commission will take our conch'ns into consideration. Thank you, AO~A {Y~.M_ NOV 2 7 200I AUG 0 ~ 2001 Collier County Government Dear Planning Board: Please regard this letter as our disapproval of the following two PUD changes to the Planned Unit Development known as Falling Waters Beach Resort: 1. Decreasing minimum front setback from 50 ft. to 20 t~. Increasing sq. ft. bom 49,000 to 73,000, for PUDA-2001-AR-500 for property located at the intersection of Collier Boulevard (C.1L 951) and U.S. 41 in section 3 Township 51 South, Range 26 East, Collier County, Florida. Thank you for your consideration. AC~=NDA fi'EM NOV 2 7 2001 RECEIVED AUG 0 Z 2001 Collier County Government p~o._~-;_eg Se..-,.~.ces Dept. Dear Planning Board: Please regard this letter as our disapproval of the following two PUD changes to the Planned Unit Development known as Falling Waters Beach Resort: Decreasing minimum fi'ont setback fi'om 50 tt. to 20 ft. Increasing sq. ft. fi.om 49,000 to 73,000, for PUDA-2001-AR-500 for property located at the intersection of Collier Boulevard (C.1L 951) and U.S. 41 in section 3 Township 51 South, Range 26 East, Collier County, Florida. Thank you for your consideration. ~A ITEM NOV 2 ? 2001 Collier County Government ~ 1~ Dear Planning Board: Please regard this letter as our disapproval of the following two PUD changes to the Planned Unit Development known as Falling Waters Beach Resort: 1. Decreasing minimum from setback fi'om 50 fl. to 20 fl. Increasing sq. fi. from 49,000 to 73,000, for PUDA-2001-AR-500 for property located at the intersection of Collier Boulevard (C.1L 951) and U.S. 41 in section 3 Township 51 South, Range 26 East, Collier County, Florida. Thank you for your consideration. NOV 2 7 2001 RECEIVED AUG 0 / 2001 Collier County Government Dear Planning Board: Please regard this letter as our disapproval of the following two PUD changes to the Planned Unit Development known as Falling Waters Beach Resort: Decreasing minimum front setback fi'om 50/t. to 20 ~t. Increasing sq. fc from 49,000 to 73,000, for PUDA-2001-AR-500 for property located at the intersection of Collier Boulevard (C.R. 951) and U.S. 41 in section 3 Township 51 South, Range 26 East, Collier County, Florida. Thank you for your consideration. NOV 2 ? 2001 August 1, 2001 Mr. Chahram Baddamtchian - Principal Planner Collier County Current Planning Section Developmem Services Building 2800 North Horseshoe Drive East Naples, FL 34104 Re: Falling Waters Beach Resort PUDA-20OI-AR-500 Dear Sir: We want to express our opposition to the proposed rezoning of the parcels of land located on both sides of the one and only entrance into our community. We object to #I - increasing the commercial sq. footage fi.om 49,000 to 73,000 and #2 - decreasing the minimum front yard setback from 50 ft. to 20 ft. We feel that decreasing the setback will detract fi.om the ambiance of our entrance. Also, with the influx of increased traffic, we believe it will be a major concern for an already congested and dangerous intersection on Collier Blvd. We trust the Planning Commission will take our concerns into consideration. Thank you, NOV 2 7 2001 August 1, 2001 Mr. Chahram Baddamtchian - Principal Planner Collier County Currem Planning Section Development Services Building 2800 North Horseshoe Drive East Naples, FL 34104 Re: Falling Waters Beach Resort PUDA-2001-AR-500 Dear Sir: We want to express our opposition to the proposed rezoning of the parcels of land located on both sides of the one and only entrance into our community. We object to /ti - increasing the commercial sq. footage from 49,000 to 73,000 and #2 - decreasing the minimum front yard setback from 50 ft. to 20 ft. We feel that decreasing the setback will detract from the ambiance of our entrance. Also, with the influx of increased traffic, we believe it will be a major concern for an already congested and dangerous intersection on Collier Blvd. We trust the Planning Commission will take our concerns into consideration. Thank you, NOV 2 7 2001 August 1, 2001 Mr. Chahram Baddamtchian - Principal Planner Collier County Current Planning Section Development Services Building 2800 North Horseshoe Drive East Naples, FL 34104 Re: Falling Waters Beach Resort PUDA-2001-AR-500 Dear Sir: We want to express our opposition to the proposed rezoning of the parcels of land located on both sides of the one and only entrance into our community. We object to #l - increasing the commercial sq. footage from 49,000 to 73,000 and #2 - decreasing the minimum front yard setback from 50 ft. to 20 ft. We feel that decreasing the setback will detract from the arr~biance of our entrance. Also, with the influx of increased traffic, we believe it will be a major concern for an already congested and dangerous intersection on Collier Blvd. We trust the Planning Commission will take our concerns into consideration. Thank you, ACURA ITE.I~ NOV 2 7 2001 August 1,2001 Mr. Chahram Baddamtchian - principal Planner Collier County Current Planning Section Development Services Building 2800 North Horseshoe Drive East Naples, FL 34104 Re: Falling Waters Beach Resort PUDA-2001-AR-500 Dear Sir: We wish to express our thanks for the courtesy you extended during our visit this past Monday. We want to express our opposition to the proposed rezoning of the parcels of land located on both sides of the one and only entrance into our community. We object to increasing the commercial sq. ft. from 49,000 to 73,000 and decreasing the minimum from yard setback from 50 ff. to 20 ff. When all our residential units are complete, we will have close to 450 units. At least half of these units have 2 cars. Approx. 675 resident cars will be entering and exiting many times during the day as well as renters, visitors (who will not expect cars cutting across the access lane in a private entranceway), misc. service repair personnel, UPS deliveries, etc., etc. This will create an extremely hazzardous condition for an aging resident population. I can think of no other community that shares their entrance/exit area with a commercial establishment. This traffic flow doesn't look that bad on paper, but when you have to live with the reality on a daily basis it will be a very dangerous situation. We hope you will take our concerns to the Planning Commission and they will make a fair and just decision. Thank you. Ronald and Geraldine Krisanda 6560 Beach Resort Dr. #3 Naples, FL 34114 AGENDA I'I~.M NOV 2 ? 2001 August l, 2001 Mr. Chahram Baddamtchian - Principal Planner Collier County Currem Planning Section Development Services Building 2800 North Horseshoe Drive East Naples, FL 34104 Re: Falling Waters Beach Resort PUDA-2001-AR-500 Dear Sir: We want to express our opposition to the proposed re. zoning of the parcels of land located on both sides of the one and only entrance into our community. We object to # l - increasing the commercial sq. footage from 49,000 to 73,000 and #2 - decreasing the minimum front yard setback fi-om 50 ft. to 20 ft. We feel that decreasing the setback will detract from the ambiance of our entrance. Also, with the influx of increased traffic, we believe it will be a major concern for an already congested and dangerous intersection on Collier Blvd. We trust the Planning Commission will take our concerns into consideration. Thank you, AGENDA I'W.M NOV 2 7 2001 pi. ~)~ August 1, 2001 Mr. Chahram Baddamtchian - Principal Planner Collier County Current Planning Section Development Services Building 2800 North Horseshoe Drive East Naples, FL 34104 Re: Failing Waters Beach Resort PUDA-200 I-AR-500 Dear Sir: We want to express our opposition to the proposed rezoning of the parcels of land located on both sides of the one and only entrance into our community. We object to #! - increasing the commercial sq. footage from 49,000 to 73,000 and #2 - decreasing the minimum front yard setback from 50 ft. to 20 ft. We feel that decreasing the setback will detract from the ambiance of our entrance. Also, with the influx of increased trmffic, we believe it will be a major concern for an already congested and dangerous intersection on Collier Blvd. We trust the Planning Commission will take our concerns into consideration. Thank you, AGENDA ITEM NOV 2 7 2001 Pe. ¢~ August L 200l Mr. Chahram Baddamtchian - Principal Planner Collier County Current Planning Section Development Services Building 2800 North Horseshoe Drive East Naples, FL 34104 Re: Failing Waters Beach Resort PUDA-2001-AR-500 Dear Sir: We want to express our opposition to the proposed rezoning of the parcels of land located on both sides of the one and only entrance into our community. We object to #l - increasing the commercial sq. footage from 49,000 to 73,000 and #2 - decreasing the minimum front yard setback from 50 fL to 20 fL We feel that decreasing the setback will detract from the ambiance of our entrance. Also, with the influx of increased traffic, we believe it will be a major concern for an already congested and dangerous intersection on Collier Blvd. We trust the Planning Commission will take our concerns into consideration. Thank you, AGE. I~ A ITEM NOV 2 7 2001 EXECUTIVE SUMMARY PETITION RZ-2001-AR-1376. CARLOS MORALES OF LA QUINTA HOMES OF SW FLORIDA, INC. REQUESTING A REZONE FROM ITS CURRENT ZONING CLASSIFICATION OF "RSF-3" RESIDENTIAL S~NGLE FAMILY ZONING DISTRICT TO "RMF-6" RESIDENTIAL MULTI-FAMILY DISTRICT FOR A PROPERTY LOCATED AT 5211 24TM AVENUE SW IN GOLDEN GATE CITY AND IS FURTHER DESCRIBED AS LOT 1, BLOCK 194, GOLDEN GATE UNIT 6, SECTION 21, TOWNSHIP 49 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA. THIS SITE CONSISTS OF 12500 SQUARE FEET. OBJECTIVE: To have the Board of County Commissioners consider a request for a rezoning of land from its current zoning classification of "RSF-3" residential single-family to "RMF-6" residential multi-family, while maintaining the community's best interest. CONSIDERATIONS: The petitioner wishes to rezone the subject property from "RSF-3" Residential Single- Family Zoning District to "RMF-6" Residential Multi-Family Zoning District to allow the construction of a residential duplex. This lot is a corner lot located at the end of a block and surrounded on three sides by multi-family zoned lots. The applicant applied for a building permit to build a duplex on the lot. A permit was erroneously issued for the duplex. The construction commenced and continued on the building until a Spot Survey, as required by Code, was submitted to the County, which alerted the County to the fact that a duplex was being build on a Lot zoned for single family. FISCAL IMPACT: Should this rezone be granted, the applicant will be able to finish a duplex residence, which will generate the following impact fees. Road Impact fee: Public SChools Impact fee: Regional Parks, Impact fee: Community Parks Impact fee: Libraries Impact fee: Correctional facilities impact fee: Fire Impact Fee: EMS Impact Fee: Radon Gas Building Code Administration Total $3,600.00 $1,778.OO $179.00 $399.0O $180.52 $117.98 $6oo.oo $14.00 $1o.oo $1o.oo $6,888.5O NOV 2 7 2001 In addition to the Impact Fees described there are building permit review fees. Building permit fees have traditionally offset the cost of administrating the community development review process. There are no utility impact fees associated with this residence, as there are no utilities available to the site at this time. Finally additional revenue is generated by application of ad valorem tax rates. The revenue that will be generated by the ad valorem tax depends on the value of the improvements. GROWTH MANAGEMENT PLAN IMPACT: The subject property is designated Urban (Urban-Mixed Use District, Urban Residential Subdistrict), as identified on the Golden Gate Area Future Land Use Map of the Growth Management Plan (GMP). 'The Urban Residential Subdistrict permits residential development at a base density of 4 dwelling units per acre. The subject site is located within one mile of the Activity Center # 15. The property is entitled to 4 dwelling units per acre, plus it may be eligible for a density bonus of up to 3 additional units for a total of 7 dwelling units per acre. Therefore, this request to rezone the property to RMF-6 is deemed consistent with the requirements of the Growth Management Plan. ENVIRONMENTAL ISSUES: There are no environmentally sensitive areas on the site. HISTORIC/ARCHAEOLOGICAL IMPACT: Staff's analysis indicates that the petitioner's property is located outside an area of historical and archaeological probability as referenced on the official Collier County Probability Map. Therefore, no Historical/Archaeological Survey and Assessment is required. PLANNING SERVICES STAFF RECOMMENDATION: Staff recommended that the CCPC review RZ-2001-AR-1376 and forward it to the BCC with a recomme;ndation for approval ENVIRONMENTAL ADVISORY COUNCIL RECOMMENDATION: There were no environmental issues involved with this request; therefore, this petition was exempt from the EAC review. PLANNING COMMISSION RECOMMENDATION: The Collier County Planning Commission reviewed this petition on October 18, 2001 and by a vote of 5-2 recommended approval. At the CCPC hearing 3 people spoke against the requested rezone stating that a duplex will bring higher traffic volume to the 2 AGENOA ITEM No._ .P"~' NOV 2 7 2001 area than a single-family would. They also objected to the design of the building. Two of the Planning Commissioners agreed with the objecting neighbors and voted against the requested rezone. PREPARED BY: CHAHRAM BADAMTCHIAN, Ph.D., AICP PRINCIPAL PLANNER REVIEWED BY: ~ --I'""SUS~N MURRA , AICP CURRENT PLANNING MANAGER THOMA~S E. KUCK, P.E. INTERIM PLANNING SERVICES DIRECTOR DATE I0' U'L'ol DATE DATE APPROVED BY: C J NNUOK, III DATE IN'I~ERIM OOMMUNITY DEVELOPMENT & ENVIRONMENTAL ,SERVIOES ADMINISTRATOR 3 AGENDA ITEM 8-D MEMORANDUM TO: FROM: DATE: RE: COLLIER COUNTY PLANNING COMMISSION COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION SEPTEMBER 27, 2001 RZ-2001 -AR- 1376 OWNER/AGENT: OWNER: La Quinta Homes of SW Florida, Inc. Carlos Morales (100%) 2861 4th Street NW Naples, FL. 34120 REQUESTED ACTION: The applicant is requesting to change the zoning classification of the subject property from "RSF-3" Residential Single-Family Zoning District to "RMF-6" Residential Multi- . Family District. GEOGRAPHIC LOCATION: The subject property is located at 5211 24t~ Avenue SW in Golden Gate City and is further described as Lot 1, Block 194, Golden Gate Unit 6, Section 21, Township 49 South, Range 26 East, Collier County, Florida. This site consists of 12500 square feet. PURPOSE/DESCRIPTION OF PROJECT: The petitioner wishes to rezone the subject property from "RSF-3" Residential Single- Family Zoning District to "RMF-6" Residential Multi-Family Zoning District to allow the construction of a residential duplex. This lot is a corner lot located at the end of a block and surrounded on three sides by multi-family zoned lots. The applicant applied for a building permit to build a duplex on the lot. A permit was erroneously issued for the duplex. The construction commenced and continued on the building until a Spot Survey, as required by Code, was submitted to the County, which alerted the County to the fact that a duplex was being build on a Lot zoned for single family. AGENDA ITEM NOV 2 7 2001 -I NOJV 2 SURROUNDING LAND USE AND ZONING: Existing: Duplex under construction, zoned "RSF-3" Residential Single-family Surrounding: North- East - South- West- Single Family dwelling, zoned "RSF-3" Residential Single-family Duplex, Zoned "RMF-6" Residential Multi-family Duplex, Zoned "RMF-12" Residential Multi-family Duplex, zoned "RMF-6" Residential Multi-family GROWTH MANAGEMENT PLAN CONSISTENCY: The subject property is designated Urban (Urban-Mixed Use District, Urban Residential Subdistrict), as identified on the Golden Gate Area Future Land Use Map of the Growth Management Plan (GMP). A consistency review analysis with applicable elements of the GMP is as follows: FLUE and Density: The Urban Residential Subdistrict permits residential development at a base density of 4 dwelling units per acre. The subject site is located within one mile of the Activity Center # 15. The property is entitled to 4 dwelling units per acre, plus it may be eligible for a density bonus of up to 3 additional units for a total of 7 dwelling units per acre. Therefore, this request to rezone the property to RMF-6 is deemed consistent with the requirements of the Growth Management Plan. Transportation Element: The proposed RMF-6 zoning will result in 20 trips per day. Based on this data, the site- generated traffic will not exceed the significance test standard (5 percent of the LOS "C" design volume) on any County roads. In addition, this project will not lower the level of service below any adopted LOS "D" standard on any road within the project's radius of development influence (RDI). The proposed rezone will not create or excessively increase traffic congestion on the arterial road system at build-out and complies with Policies 1.3, 1.4, 5.1 and 5.2 of the Transportation Element. Sewer and water: Water and sewer is available to this site. Draina.qe: Water management requirements will review and approval. Such approvals will drainage requirements. be addressed at the time of Building Permit be made consistent with Collier County 2 Open Space: Due to the small size of the property this requirement is not applicable to this property. Conservation.'. Conservation goals, objectives and policies are achieved by applying LDC requirements to required subsequent approvals. Other applicable elements Staff's review indicates that this petition has been designed to account for the necessary relationships dictated by the Future Land Use Element of the Growth Management Plan (GMP). Mitigation measures and stipulations have been developed (where appropriate) to ensure consistency with the GMP during the permitting process. Development permitted by the approval of this petition will be subject to a concurrency review under the provisions of Section 3.15 of the Collier County Land Development Code, Adequate Public facilities, at the earliest or the next to occur of either Final SDP approval, final plat approval, or building permit applicable to this development. Therefore, this proposed rezone is consistent with the goals and policies of the GMP. Staff has concluded that no level of service standards will be adversely affected by this rezone request. Appropriate mitigation measures and stipulations will assure that the County's interests are maintained. Consistency with the goals, objectives and policies of other applicable elements of the GMP and level of service relationships are to be achieved by stipulations and/or development commitments made a part of the approval of this development order. HiSTORIC/ARCHAEOLOGICAL IMPACT: Staff's analysis indicates that the petitio, ler's property is located within an area of historical and archaeological probability as referenced on the official Collier County Probability Map. However, a waiver of Historical/Archaeological Survey and Assessment was recommended for approval by the Collier County Historical and Archaeological Board. TRANSPORTATION AND EVALUATION FOR ENVIRONMENTAL, INFRASTRUCTURE.'. The subject petition hasbeen reviewed by the appropriate staff responsible for oversight related to theabove referenced areas of critical concern. This primarily includes a review by the Community Development Environmental staff, and the Transportation Division staff. This petition was administratively reviewed on behalf of the E_AC and staff recommended approval. CRITERIA EVALUATION: Appropriate evaluation ot petitions for rezoning should establish a factual basis for supportive action by appointed and elected decision-makers. The evaluation by 3 NOV 2 7 2001 -- professional staff should typically include an analysis of the petition's relationship to the community's future land use plan, and whether or not a rezoning action would be consistent with the Collier County Growth Management Plan in all of its related elements. Other evaluation considerations should include an assessment of adequacy of transportation infrastructure, other infrastructure, and compatibility with adjacent land uses, a consideration usually dealt with as a facet of' analyzing the relationship of the rezoning action to the long range plan for future land uses. The most important facet of the rezoning is that it constitutes a legislative statement that authorizes the use of land for a specific development strategy, provided the development of the land can go forward. It may or may not affect the timing of development because of subsequent permitting requirements. Staff completed a comprehensive evaluation of this land use petition and the criteria upon which a favorable determination must be based. This evaluation is intended to provide an objective, comprehensive overview of the impacts of the proposed land use change, be they positive or negative, culminating in a staff recommendation based on that comprehensive overview. The listed criteria are specifically noted in Section 2.7.3.2.5. (Rezone Findings) of the LDC thus requiring staff evaluation and comment, and form the basis for a recommendation of approval or denial by the Planning Commission. Each of the potential impacts or considerations identified during the staff review are listed under each of the criterion noted and are categorized as either pro or con or not applicable, whichever the case may be, in the opinion of staff. Staff review of each of the criterion is followed by a summary conclusion culminating in a determination of compliance, non-compliance, or compliance with mitigation. These evaluations are completed as separate documents and have been attached to the staff report as Exhibit "A". (See Attached) Relationship to Future and Existing Land Uses: A discussion of this relationshiP, as it applies specifically to Collier County's legal basis for land use planning refers to the relationship of the proposed zoning action to the Future Land Use Element of the Collier County Growth Management Plan. A rezoning action having the effect of rezoning approximately 2400 square feet to residential duplex will be consistent with the provisions of the FLUE. ~ The subject property abuts other RMF-6 residential multi-family zoned and developed properties on two sides, and RMF-12 zoned properties on the south side. This lot is surrounded on three sides by multi-family zoned and developed properties. Additionally, this property qualifies for residential multi-family under the Future Land Use Element of the Growth Management Plan, for these reasons this residential multi-family rezoning is compatible with surrounding and nearby land uses. 4 A~A ITEM NOV 2 7 2001 ~0~/2 7 200i Timing: Clearly the timing of a rezoning action from "RSF-3" residential is present when the land is impacted with nearby multi-family residential land uses. Traffic: The site-generated traffic will not exceed the significance test standard (5 percent of the LOS "C" design volume). The added trips will not lower the level of service below adopted standards within the project's radius of development influence (RDI). Therefore, the rezoning action will be consistent with the TE. Infrastructure: All required infrastructures are already in place. STAFF RECOMMENDATION: Staff recommends that the CCPC forward Petition RZ-2001-AR-1376 to the BCC with a recommendation for rezoning this property from "RSF-3" Residential Single-Family to "RMF-6" Residential Multi-Family zoning district. PREPARED BY: CHAHRAM BADAMTCHIAN, Ph.D., AICt-' DATE PRINCIPAL PLANNER REVIEWED BY: S~SAN MURRAY, AICP CURRENT PLANNING MANAGER 5 NOV 2 7 2001 THOMAS E. KUCK, P.E. INTERIM PLANNING SERVICES DIRECTOR ~)A?E ' APPROVED BY: COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES A~MINISTRATOR Petition RZ-2001-AR-1376 This petition has been tentatively scheduled for November 13, 01 BCC Public Hearing. COLDER COUNTY PLANNING COMMISSION: JoYCE~ANNA J. RAUTIO~, CHAIRMAN 6 NOV 2 7 2001 REZONE FINDINGS PETITION RZ-2001-AR-1376 Section 2.7.2.5 of the Collier County Land Development Code requires that the report and recommendations of the Planning Commission to the Board of County Commissioners shall show that the Planning Commission has studied and considered the proposed change in relation to the following, where applicable: 1. Whether the proposed change will be consistent with the goals, objectives, and policies and Future Land Use Map and .the elements of the Growth Management Plan. Pro: It is the opinion of the Comprehensive Planning Section that a rezone to RMF-6 will be in compliance with the Growth Management Plan. Con: None. Summary Findings: The proposed rezone to RMF-6 will be in compliance with the Future Land Use Element of the Growth Management Plan. 2. The existing land use pattern. ProlCon: Evaluation not applicable. Summary Findings: This property is surrounded on three sides by multi-family zoned properties and on one side with a single-family zoned lot. 3. The possible creation of an isolated district unrelated to adjacent and nearby districts. Pro: This property is adjacent to properties developed with duplexes. Con: None. Summary Findings: This property is adjacent on two sides to parcels zoned RMF-6 and developed with duplex residential structures. 4. Whether existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. Pro: The district boundaries are logically drawn and consistent with the GMP. NOV 2 ? 2001 Con: None. Summary Findings: This project will be adjacent to residentially developed properties. 5, Whether changed or changing conditions make the passage of the proposed amendment necessary, ProlCon: Evaluation not applicable. Summary Findings: The proposed zoning change is appropriate because its relationship to the FLUE is a positive one. 6. Whether the proposed change will adversely influence living conditions in the neighborhood. ProlCon' Evaluation not applicable. Summary Findings: The proposed change will not adversely influence living conditions in the area because the recommended development standards and other conditions for approval have been promulgated and designed to ensure the least amount of adverse impact on adjacent and nearby developments. 7. 'Whether the proposed change will create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses, because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety. Pro: An action to rezone the property as requested is consistent with all applicable transportation elements. Con: None. Summary Findings: Evaluation of this project took into account the requirement for consistency with Policy 5.1 of the Transportation Element of the GMP and was found consistent a statement advising that this project when developed will not increase traffic congestion. 8. Whether the proposed change will create a drainage problem. Pro: The Land Development Code specifically addresses prerequisite development standards that are designed to reduce the risk of flooding on nearby-properties. New NOV 2 7 2001 development in and of itself is not supposed to increase flooding potential on adjacent property over and above what would occur without development. Con: Urban intensification in the absence of commensurate improvement to intra- county drainage appurtenances would increase the risk of flooding in areas when drainage outfall condition is inadequate. Summary Findings: Every project approved in Collier County involving the utilization of land for some land use activity is scrutinized and required to mitigate ail sub-surface drainage generated by developmental activities as a condition of approval. This project was reviewed for drainage relationships and design and construction plans are required to meet County standards as a condition of approval. In the event area wide deficiencies develop, which deficiencies would be further exacerbated by developing vacant land, the County is required to react through its Concurrency Management system. 9. Whether the proposed change will seriously reduce light and air to adjacent areas, ProlCon: Evaluation not applicable. Summary Findings: All projects in Collier County are subject to the development standards that are unique to that zoning district. These development standards and others apply generally and equally to all zoning districts and were designed to ensure that light penetration and air circulation are minimally affected by development. 10. Whether the proposed change will adversely affect property values in the adjacent area. Pro: Typically urban intensification increases the valub of contiguous land. Con: None. Summary Findings: This is a subjective determination based upon factors, which may be internal or external to the subject property. Zoning is only one component, which may affect property values. '11. Whether the proposed change will be a deterrent to the improvement or development of adjacent property in accordance with existing regulations. ProlCon: Evaluation not applicable. NOV 2 7 2001 Summary Findings: The basic premise underlying all of the development standards in the zoning division of the Land Development Code is that their sound application when combined with the administrative site development plan approval process, gives reasonable assurance that a change in zoning will not act as a deterrent to improvement or development of adjacent property. 12. Whether the proposed change will constitute a grant of special privilege to an individual owner as contrasting with the public welfare. Pro/Con: Evaluation not applicable. Summary Findings: The proposed development is in compliance with the Growth Management Plan a public policy statement supporting zoning actions when they are consistent with the Comprehensive Plan. In light of this fact, the proposed change does not constitute a grant of special privilege. Consistency with the FLUE is further determined to be a public welfare relationship because actions consistent with the GMP are in the public interest. 13. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning. ProlCon: Evaluation not applicable. Summary Findings: The subject property can be developed in accordance with the existing zoning, however to do so would deny this petitioner of the opportunity to maximize the development potential of the site as made possible by its consistency relationship with the FLUE. 14. Whether the change suggested is out of scale with the needs of the neighborhood or the County. ProlCon: Evaluation not applicable. Summary Findings: A policy statement, which has evaluated the scale, density and intensity of land uses, deemed to be acceptable for this site. 15. Whether it is impossible to find other adequate sites in the County for the proposed use in districts already permitting such use. ProlCon: Evaluation not applicable. Summary Findings: There are many sites, which are zoned to accommodate the proposed residence. This is not the determining factor when evaluating the NOV 2 7 2001 i -- appropriateness of a rezoning decision. The determinants of zoning are consistency with all elements of the GMP, compatibility, adequacy of infrastructure and to some extent the timing of the action and all of the above criteria. 16. The physical, characteristics of the property and the degree of site alteration, which would be required to make the property usable for any of the range of potential uses under.the proposed, zoning classification. ProlCon: Evaluation not applicable. Summary Findings: Development of the land will necessitate alteration of the site in some form. 17. The impact of development on the availability of adequate public facilities and services consistent with the levels of service adopted in the Growth Management Plan and as defined and implemented through the Adequate Public Facilities Ordinance, as amended. ProlCon: Evaluation not applicable. Summary Findings: Staff reviews for adequacy of public services and levels of service determined that required infrastructure meets with GMP established relationship. Y NOV 2 ? 2001 ORDINANCE NO. 01 - AN ORDINANCE AMENDING ORDINANCE NUMBER 91-102, THE COLLIER COUNTY LAND DEVELOPMENT CODE WHICH ESTABLISHED THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCOP~OKATED AREA OF COLLIER COLrNTY, FLOR.IDA, BY AMENDING THE OFFICIAL ZONING ATLAS MAP NUMBERED 9621 BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED PROPERTY LOCATED AT 5211 24TH AVENUE S.W., IN SECTION 21, TOWNSHIP 49 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLOILIDA, FROM RSF-3 TO RMI::-6 FOR A DUPLEX; PROVIDING FOR STAFF A_ND PLANNING COMMISSION STIPULATIONS; AND BY PROVIDING AN EFFECTIVE DATE. WHEREAS, Carlos Morales, presenting La Quinta Homes, petitioned the Board of County Commissioners to change the zoning classification of the herein described real property. NOW, THEREFORE BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE.'. The zoning classification of the real property as more particularly described by Exhibit "A", attached hereto and incorporated by reference herein, and located in Section 21, Township 49 South, Range 26 East, Collier County, Florida, is changed from RSF-3 to RMF-6 and the Official Zoning Atlas Map numbered 9621, as described in Ordinance 91-102, the Collier County Land Development Code is hereby amended accordingly. The herein described real property is the same for which the rezone is hereby approved subject to the following conditions: SECTION TWO:_ This Ordinance shall become effective upon filing with the Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this ~ day of .,2001. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: JAMES D. CARTER, PhD., CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK NOV 2 ? 2001 APPROVED AS TO FORM AND LEGAL SUFFICIENCY Marjorie M. Student Assistant County Attorney ^C~.~A ~T~.~ NOV 2 7 2001 APPLICATION FOR PUBLIC HEARING FOR: STANDA1U) REZONE RZ-2001-AR-1376 Petition No.' Commission District: Date Petition Received: Planner Assigned: PROJECT #2001080060 DATE: 8/24/01 CHAHRAM BADAMTCHIAN ABOVE TO BE COMPLETED BY STAFF General Information: Name of Applicant(s) ~~' Applicant's Mailing Address ~ ~ r. A/Cc) City_ /~4QL~9/¢ ~ State E~_. Zip Name of Agent ~'~ ~/~& Ag~t's Mail~g Ad~ess~ ~ Ag~t's Tel~hone ~ ~ ~ ' ~ ~ ~ F~ ~ Agent's E-Mail Address: COLLIER COUNTY COlVIMUN1TY DEVELOPMENT PLANNING SERVICES/CURRENT PLANNING 2800 N. HORSESHOE DRIVE-NAPLES, FL 34104 PHONE (941) 403-2400fFAX (941) 643-6968 APPLICATION FOR PUBLIC HEARING FOR STANDARD REZONE - 02/2000 NOV 2 7 2001 Complete the following for all Association(s) affiliated with this petition. sheets if necessary) Name of Homeowner Association: (Provide additional Mailing Aud :',.ss __ ._ City _ State ~ Lb,_ Name of Homeowner Association: Mailing Address City State ~ Zip. Name of Homeowner Association: Mailing Address City State __ Zip. Name of Master Association: Mailing Address City State ~ Zip Name of Civic Association: Mailing Address City State __ Zip Disclosure of Interest Information: ao If the property is owned fee simple by an INDIVIDUAL, tenancy by the entirety, tenancy in common, or joint tenancy, list all parties with an ownership interest as well as the percentage of such interest. (Use additional sheets if necessary). Name and Address . .,Percentage of Ownership APPLICATION FOR PUBLIC HEARING FOR STANDARD REZONE - 02/2000 PA~ NOV 2 7 2001 .b. If the property is owned by a CORPORATION, list the officers and stockholders and the percentage of stock owned by each. Name andACdress, and Office . Percentage of Stock Co If the property is in the name of a TRUSTEE, list the beneficiaries of the trust with the percentage of interest. Name and Address Percentage of Interest If the property is in the name of a GENERAL Or LIMITED PARTNERSHIP, list the name of the general and/or limited partners. Name and Address Percentage of Ownership / eo If there is a CONTRACT FOR PURCHASE, with an individual or individuals, a Corporation, Trustee, or a Partnership, list the names of the contract purchasers below, including the officers, stockholders, beneficiaries, or partners. Name and Address Date of Contract: APPLICATION FOR PUBLIC itEARI~G FOR STANDARD REZONE Percentage of Own~r~kip NOV 2 7 2001 If any contingency clause or contract terms involve additional parties, list all individuals or officers, if a corporation, partnership, or trust. Name and Address g. Date subjeci property, acquired [--] leased ['--] Term of lease yrs./mos. If, Petitioner has option to buy, indicate dale of option: terminates: , or anticipated closing date and date option o Should any changes of ownership or changes in contracts for purchase occur subsequent to the date of application, but prior to the date of the final public hearing, it is the responsibility of the applicant, or agent on his behalf, to submit a supplemental disclosure of interest form. Detailed leeal description of the property covered by the application: (If space is inadequate, attach on separate page.) If request involves change to more than one zoning district, include separate legal description for property involved in each district. 'Applicant shall submit four (4) copies of a recent survey (completed within the last six months, maximum 1" to 400' scale) if required to do so at the pre-application meeting. NOTE: The applicant is responsible for supplying the correct legal description. If questions arise concerning the legal description, an engineer's certification or sealed survey may be required. Section: ~,~/' Township: ~q Range: Lot: / Block: /~z//Subdivision: ~ /,at/- Plat Book .~ Page #:/~'~-/ Property I.D.#: Metes & Bounds Description: 4. Size of pronertv: /,P ~' f. X ,/c~ fi' ff. = Total Sq. Ft. //~,.(~ff'~ ff Acres~ APPLICATION FOR PUBLIC HEARING FOR STANDARD REZONE - 01/20O~ NOV 2 7 2001 '1 Adiacent zoning and land use: Zoning Land use Does the owner of the subject property oxvn property contiguous to the subject property? If so, give complete legal description of entire contiguous property. (If space is inadequate, attach on separate page). A/o Section: Township: Range: Lot: Block: Subdivision: Plat Book Page #:__ Property I.D.#: Metes & Bounds Description: Rezone Request: This appli.,cation is requesting a rezone fxom the zoning district (s) to the ~'/~.~ F~ zoning district(s). Present Use of the Property: ~9,'7~/ ~/~'~/~ ~/ Proposed Use (or range of uses) of the property: APPLICATION FOR PUBLIC HEARING FOR STANDARD REZONE - 02/2000 EValuation Criteria: Pursuant to Section 2.7.2.5. of the Collier County Land Development Code, staff's analysis and recommendation to the Planning Commission, and the Planning Commission's recommendation to the Board of County Commissioners shall be based upon consideration of the applicable criteria noted below. Provide a narrative statement describing the rezone request with specific referer ~ noted below. Include any backup materials and documentation in suppm NOV 2 7 2001 RZ-2001-AR-1376 PROJECT #2001080060 DATE: 8/24/01 ~o ~Z , NO~2 7 2001 EXECUTIVE SUMMARY PETITION PUDZ-01-AR-986, KAREN BISHOP OF PROJECT MANAGEMENT SERVICES, INC., REPRESENTING KENNETH P. SAUNDRY, JR., TRUSTEE, REQUESTING A REZONE FROM "RSF-3" RESIDENTIAL SINGLE FAMILY AND "A" RURAL AGRICULTURAL TO "PUD" PLANNED UNIT DEVELOPMENT TO BE KNOWN AS WALNUT LAKES PUD FOR THE PURPOSE OF PERMITTING RESIDENTIAL LAND uSES, AN ADULT LIVING FACILITY AND A GOLF COURSE FOR PROPERTY LOCATED ON THE NORTH SIDE OF TAMIAMI TRAIL (US-41) AND APPROXIMATELY TWO MILES EAST OF COLLIER BOULEVARD (CR-951), IN SECTION 12, TOWNSHIP 5 ! SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA. OBJECTIVE: To have the Board of County Commissioners consider an application to rezone the subject site from the RSF-3 and the Rural Agricultural Zoning Districts to PUD as noted above to allow for 612 dwelling units, an adult living facility and a golf course consistent with all the applicable codes and regulations in order to ensure that the community's interests are maintained in this residential community. CONSIDERATIONS: The proposed 204-acre Planned Unit Development (PUD) permits a maximum of 612 dwelling units at a density of 3 units per acre, an assisted living facility, and golf course that is designed around lakes, open space, and preserve areas. The residential/golf course areas consist of approximately 119-acres while the ALF areas comprise 11-acres. The open space areas include water management areas, landscaping and buffering totaling the minimum required open space for residential PUDs. The access to the project is provided from an existing 80-tbot right-of-way extending from US-41 along the west side of the project. In addition, most of the property is within the Deltona Settlement Agreement and farmed historically and later partially developed as the Naples Isle project. A lake was excavated in the center of the property and fill material deposited on the adjacent farm field. The Traffic Impact Study (TIS) indicates that the proposed residential project at build-out in 2009 will generate approximately 5,674 weekday trips and 540 trips during the PM Peak Hour. Based on staWs analysis of the applicant's TIS, the project trips exceed the significance test on US-41 at build-out but will not lower the level of service below this segment of US-41 adopted level of service "C" standard. As a result, this petition is consistent with Policy 5.1 and 5.2 of the Transportation Element. In addition, US-41 is currently a 2-lane arterial road with a current traffic count of 10,789 AADT for the segment fronting the project entrance. The projected traffic volumes for this segment at the project build-out will still operate at an acceptable level of service. As a result, this petition is consistent with Policies 1.3 and 1.4, of the Transportation Element. Lastly, Policy 9.3 encourages the interconnection of local streets between developments when feasible. Since the project abuts a golf course project to the north, an existing mobile home park to the east and an access road to the west. does not appear to be feasible at this location. an interconnection ,,, NOV 2 7 2001 FISCAL IMPACT: This rezone by and of itself will have no fiscal impact on the County. However, if this request meets its objective, a portion of the existing land will be further developed. The mere t~act that new development has been approved will result in future fiscal impact on County public facilities. The County collects impact fees prior to the issuance of building permits to help offset the impacts of each new development on public facilities. These impact fees are used to fund projects in the Capital Improvement Element needed to maintain adopted levels of service for public facilities. In the event that impact fee collections are inadequate to maintain adopted levels of service, the County must provide supplemental funds from other revenue sources in order to build needed facilities. The following impact fees will be applicable to this project: · Park Impact Fee: · Library Impact Fee: · Fire Impact Fee: · School Impact Fee: · Road Impact Fee: · Correctional Facilities: · Radon Impact Fee: · EMS Impact Fee: · Building Code Adm.: · Micro Film Surcharge: $578.00 per unit $180.52 per unit $0.15 per square feet of building $827 per unit $890 per unit $117.98 per dwelling unit $0.005 per square foot of building $2 per unit $0.005 per square foot of building $1.50 per unit For an average unit size of 1,000 square feet, the total fiscal impact xvill be $2,757.18 per unit. Since this project proposes 612 units, the total amount of residential impact fees collected at build-out will total $1,687,394.16 It should be noted that because impact fees vary by housing type and because this approval does not provide this level of specificity as to the actual type of use, the total impact fee quoted above is at best a raw estimate. Additionally, there is no guarantee that the project at build-out will have maximized their authorized level of development. Other fees will include building permit review fees and utility fees associated with connecting to the County's sewer and water system. Building permit fees and utility fees have traditionally offset the cost of administering the community development review process, whereas utility fees are used on their proportionate share of impact to the County system. Finally additional revenue is generated by application of ad Valorem tax rates. The revenue that will be generated depends on the value of the improvements. At this point in time a model has not been developed to arrive at a reasonable estimate of tax revenue based on ad Valorem tax rates. Nevertheless, it should be appreciated that not withstanding the fiscal impact relationship, development takes place in an environment of concurrency management. When level of service requirements fall below adopted standards, a mechanism is in place to bring about a cessation of building activities. Certain LOS standards apply countywide and would therefore bring about a countywide concurrency determination versus roads that may have local geographic concurrency implications. AGF~A ITEM NOV ? 2301 2 Pg. ~ GROWTH MANAGEMENT IMPACT: The subject property is designated Urban (Urban Mixed - Use District, Urban Residential Sub-district) on the Future Land Use Map and Element (FLUE) of the Growth Management Plan (GMP). Relevant to this petition, the Urban Mixed - Use District permits a variety of residential unit types at a base density of 4 dwelling units per acre, subject to the Density Rating System. This designation also permits recreation and open space uses; community facilities uses, including assisted living facilities at a density consistent with the Land Development Code (LDC). Since the subject site is located xvithin a Traffic Congestion Area, as depicted on the Future Land Use Map and described in the FLUE, a reduction of one dwelling unit per acre from the base density of 4 units per acre is required and the site is also not eligible for any density bonuses. Therefore, this project is limited to a maximum density of 3 units per acre. Based upon the above analysis, staff concludes the proposed uses and density may be deemed consistent with the FLUE. Staff evaluation for consistency with applicable elements of the GMP advises that this PUD as structured is consistent with applicable elements of the GMP. HISTORIC/ARCHAEOLOGICAL IMPACI?: Staff's analysis indicates that the petitioner's property is not located within an Area of Historical and Archaeological Probability as referenced on the official Collier County Probability Map. Therefore, no Historic and Archaeological Survey & Assessment or a waiver is required. ENVIRONMENTAL ISSUES: Since the site is within the boundaries of the Deltona Settlement Agreement, impacts to jurisdictional wetlands were previously mitigated. Hoxvever, the petitioner is providing additional compensation for wetland impacts by creating 11.52 acres of wetlands, enhance and preserve 11.41 acres of wetlands, and preserve 0.11-acre uplands. The northern preserve xvetlands will be located adjacent to the larger wetland preserve on the adjacent PUD project to the north. Environmental staff has deemed that this project is consistent with Policy 6.4.6 that requires 25 percent on-site native vegetation preservation. This petition xvas reviewed and heard by the Environmental Advisory Council (EAC) on August 7, 2001. The EAC recommended approval of the project by a 6 to 1 vote and the Florida Department of Transportation prior to Site Development Plan approval. ENVIRONMENTAL ADVISORY COUNCIL (EAC) RECOMMENDATION: The Environmental Advisory Council (EAC) heard this item on August 7, 200I and they recommended approval by a 6 to 1 vote subject to staff's stipulation that the petitioner obtain all the required permits from the South Florida Water Management District. The primary reason expressed by the EAC for the recommendation of approval was based on the project's consistency with the policies of the Growth Management Plan and that the project is part of the Deltona Settlement Agreement. ~^ rrL~ 3 NOV 2 7 2001 COLLIER COUNTY PLANNING COMMISSION RECOMMENDATION: The Collier County Planning Commission (CCPC) reviewed this petition during their public hearing on October 18, 2001.. By a vote of 6 to 0 (with one abstention), the CCPC forwarded Petition PUDZ- 01-AR-986 to the Board of County Commissioners with a recommendation of approval subject to staff stipulations that have been incorporated into the PUD document. The Planning Commission found that this petition is consistent with the Growth Management Plan (GMP) and is compatible with the surrounding development. It should be noted that no one spoke in opposition during the hearing, hmvever, since one EAC member recommended denial, this petition could not be placed on the summary agenda. PLANNING SERVICES STAFF RECOMMENDATION: Staff recommends approval of Petition PUDZ-01-AR-986 subject to the stipulations contained in the PUD document and as other~vise described by the Ordinance of Adoption and Exhibits thereto. PREPARED BY;. RAY ~,ELLOWS, PRINCIPAL PLANNER CURRENT PLANNING SECTION Io. DATE REVIEWED BY: MT.n~kAY, AICP, MANAGER CURRENT PLANNING SECTION THOMAS E. KUCK, P.E., ACTING DIRECTOR PLANNING SERVICES DEPARTMENT DATE /.5 - -.. DATE APPROVED BY: JOHN M: I~rNUCK, III, INTERIM ADMINISTRATOR COMMUNITY DEV. AND ENVIRONMENTAL SVCS. DATE PUDZ-01-AR-986/EX SUMMARY/RVB/rb NOV 2 7 2001 MEMORANDUM AGENDA ITEM 8-B TO: COLLIER COUNTY PLANNING COMMISSION FROM: COMMUNITY DEVELOPMENT & ENVIRON. SERVICES DIVISION DATE: SEPTEMBER 24, 2001 PETITION NO: PUDZ-2001-AR-986, WALNUT LAKES PUD OWNER/AGENT: Agent: Karen Bishop Owner: PMS, Inc. of Naples 2335 Tamiami Trail N., Suite 408 Naples FL 34103 Kenneth P. Saundry, Jr. Trustee 8610 Pebblebrooke Drive Naples, FL 34119 REQUESTED ACTION: To have the Collier County Planning Commission consider a proposed rezone of the subject site from "RSF-3" Residential Single-Family and "A" Rural Agricultural to Planned Unit Development (PUD) for the purpose of permitting residential land uses, an adult living facility, and a golf course facility. GEOGRAPHIC LOCATION: The subject site is located north side of US-41 and approximately 2.5 miles east of Collier Boulevard (CR-951) in Section 12, Township 51 South, Range 26 East. (See illustration on following page) PURPOSE/DESCRIPTION OF PROJECT: The proposed 204-acre Planned Unit Development (PUD) permits a mix of residential dwelling units including an assisted living facility that is designed around a golf course, lakes, open space, and preserve areas. The residential/golf course areas consist of approximately 119-acres while the ALF areas comprise 11-acres. If approved, the development plan will allow the following: 1. A maximum of 612 dwelling units at a density of 3 units per acre. 2. Open space that includes water management areas, landscaping and buffering totaling the minimum required open space for residential PUDs. Access to the project is provided from an existing 80-foot right-of4 from US-41 along the west side of the project. ~.xt~nrtlnE NOV 2 7 2001 N ! ! ! ~XHIBIT A NOV 2 7 2001 SURROUNDING LAND USE AND ZONING: Existing: The property is presently zoned "RSF-3" & "A" Rural Agricultural. In addition, most of the property is within the Deltona Settlement Agreement and farmed historically and later partially developed as the Naples Isle project. A lake was excavated in the center of the property and fill material deposited on the adjacent farm field. Surrounding: North - The undeveloped Naples Reserve Golf Club PUD allowing 550 units at a density of 1.5 units per acre. South - US-41 and the Imperial Wilderness RV Park and zoned "TTRVC". East - The existing West Wind Mobile Home Park that is zoned "MH". West - An 80-foot road right-of-way and vacant land zoned "A" Rural Agricultural. GROWTH MANAGEMENT PLAN CONSISTENCY: Future Land Use and Density.: The subject property is designated Urban (Urban Mixed - Use District, Urban Residential Sub-district) on the Future Land Use Map and Element (FLUE) of the Growth Management Plan (GMP). Relevant to this petition, the Urban Mixed - Use District permits a variety of residential unit types at a base density of 4 dwelling units per acre, subject to the Density Rating System. This designation also permits recreation and open space uses; community facilities uses, including assisted living facilities at a density consistent with the Land Development Code (LDC). ~. ~ ~ NOV 2 7 2001 2 Since the subject site is located within a Traffic .cgggestion Area, as depicted on the Future Land Use Map and described in the FLUE, a reduction of'one dwelling unit per acre from the base density of 4 units per acre is required and the site is also not eligible for any density bonuses. Therefore, this project is limited to a maximum density of 3 units per acre. Base Density Traffic Congestion Area Total Eligible Density 4 du/acre -1 du/acre 3 du/acre Based upon the above analysis, staff concludes the proposed uses and density may be deemed consistent with the FLUE. Staff evaluation for consistency with applicable elements of the GMP advises that this PUD as structured is consistent with applicable elements of the GMP. Transportation Element: The Traffic Impact Study (TIS) indicates that the proposed residential project at build-out in 2009 will generate approximately 5,674 weekday trips and 540 trips during the PM Peak Hour. Based on staff's analysis of the applicant's TIS, the project trips exceed the significance test on USo41 at the project build-out but will not lower the level of service below the roads adopted level of service "C" standard. As a result, this petition is consistent xvith Policy 5.1 and 5.2 of the Transportation Element. In addition, US-41 is currently a 2-lane arterial road with a current traffic count of 10,789 AADT for the segment fronting the project entrance. The projected traffic volumes for this segment at the project build-out will still operate at an acceptable level of service. As a result, this petition is consistent with Policies 1.3 and 1.4, of the Transportation Element. Lastly, Policy 9.3 encourages the interconnection of local streets betxveen developments when feasible. Since the project abuts a golf course project to the north, an existing mobile home park to the east and an access road to the west, an interconnection does not appear to be feasible at this location. HISTORIC/ARCHAEOLOGICAL IMPACT: Staff's analysis indicates that the petitioner's property is located outside an area of historical and archaeological probability as referenced on the official Collier County Probability Maps. Therefore, no Historical/Archaeological Survey and Assessment of this site is required to be submitted for staff review. EVALUATION FOR ENVIRONMENTAL~ TRANSPORTATION & INFRASTRUCTURE The subject petition has been reviewed by the appropriate staff responsible for oversight related to the above referenced areas of critical concern. This includes a review by the Community Development Environmental and Engineering staff, and the Transportation Department. These reviews help shape the content of the PUD document and cause development commitments to be formulated to achieve GMP and LDC requirements. Approximately 71.46-acres of jurisdictional wetlands have been identified on the property. Development of the project will result in impacts to 84 percent of the wetlands on site. Since the site is within the boundaries of the Deltona Settlement Agreement, impacts to jurisdictional wetlands were previously mitigated. However, the petitioner is providing additional compensation for wetland impacts by creating 11.52 acres of wetlands, enhance and preserve 11.41 acres of wetlands, and preserve 0.11-acre u 31ands. The northern preserve wetlands will be located adjacent to the larger wetland preserve on ti PUD project to the north. 1,4o. ? ~-'~-. 3 NOV 2 7 2001 Environmental staff has deemed that this project is consistent with Policy 6.4.6 that requires 25 percent on-site native vegetation preservation. This petition was reviewed and heard by the Environmental Advisory Council (EAC) on August 7, 2001. The EAC recommended approval of the project by a 6 to 1 vote subject to staffs stipulation that the petitioner obtain all the required permits from the South Florida Water Management District and the Florida Department of Transportation prior to Site Development Plan approval. ANALYSIS: Staff completed a comprehensive evaluation of this land use petition and the criteria on which a favorable detemfination must be based. This evaluation is intended to provide an objective, comprehensive overview of the impact of the proposed land use change, be they positive or negative, culminating in a staff recommendation based on that overview. The listed criteria are specifically noted in Section 2.7.2.5 and Section 2.7.3.2.5 of the Land Development Code thus requiring staff evaluation and comment, and shall be used as the basis for a recommendation of approval or denial by the Planning Commission to the BCC. Each of the potential impacts or considerations identified during the staff review are listed under each of the criterion noted and are categorized as either pro or con, whichever the case may be, in the opinion of staff. The review of each of the criterion is followed by a summary conclusion culminating in a determination of compliance, non-compliance, or compliance with mitigation. These evaluations are completed as separate documents and are attached to the staff report. Appropriate evaluation of petitions for rezoning should establish a factual basis for supportive action by appointed and elected decision-makers. The evaluation by professional staff should typically include an analysis of the petition's relationship to the community's future land use plan, and xvhether or not a rezoning action xvould be consistent with the Collier County GMP in all of its related elements (See Exhibit "A" and Exhibit "B"). Other evaluation considerations should include an assessment of adequacy of transportation infrastructure, other infrastructure, and compatibility with adjacent land uses, a consideration usually dealt with as a facet of analyzing the relationship of the rezoning action to the long range plan for future land uses. This evaluation includes an analysis of past zoning actions in the project area. In addition, the Board Of County Commissioners has reviewed similar rezone requests. Notxvithstanding the above, staff in reviewing the determinants for adequate findings to support a rezoning action advise as follows: Relationship to Future Land Uses - A discussion of this relationship refers to the relationship of the proposed zoning action to the FLUE of the GMP. In the case at hand, and based upon the Future Land Use Plan, we have an expectation that the subject site and adjacent land will be used for single and multi-family residential purposes, and in fact the subject property is near existing residential lands to the south and east. The PUD Master Plan illustrates a development permitting a mix of single and multi-family dwelling units and designed around a golf course. In addition, the proposed project density of 3 units per acre is consistent with the Density Rating System and is compatible with the future development plans for the area. Therefore, the subject residential project and its density are consistent with the FLUE. 4 Relationship to Existing Land Uses: The surrounding land uses of the adjacent properties are as follows: To the north is the Naples Reserve Golf Club that permits a golf course and 550 dwelling units at a density of 1.5 units per acre. To the east is an existing mobile home subdivision while the Imperial Wilderness R.V. Resort is south of US-41. To the west is undeveloped land zoned Rural Agricultural. Lastly, the current "RSF-3" zoning will permit a similar number of dwelling units. Based on the intensity and densities of the surrounding developments, staff is of the opinion that the subiect PUD is consistent with the surrounding developments. With respect to the matter of compatibility, this is an evaluation whose primary focus is the similarity of land use and not necessarily just a density issue. To improve the relationship with adjacent land uses, the location of future dwelling units are to be designed with a common architectural theme and with a maximum height of 35-feet. Since the properties to the east are developed with a 35-foot limitation, this petition is consistent with the adjacent development. The ALF facility is limited to Tract RA, which is at the southwest comer of the project as depicted on the Master Plan. The ALF shall not exceed a Floor Area Ratio (FAR) factor of 0.45 as provided for in Section 2.6.26.2.1 of the Collier County Land Development Code. The PUD document also requires a rear yard setback of 20 feet for single-family detached dxvellings and 10 feet for zero lot line units. This is similar to other zero lot line developments that have been approved in Collier County. It should be noted that the PUD development strategy is one that allows for multi-family and single-family dwelling types. Development standards relative to these housing structure types are generally consistent with the standards in the area. Therefore, staff is of the opinion that the project's development standards are compatible with the adjacent properties and with the Land Development Code. Furthermore, the application of PUD development standards and architectural theme requirements should remove any perception that there are any incompatibilities in dwelling types with adjacent land areas. STAFF RECOMMENDATION: Staff recommends that the Collier County Planning Commission (CCPC) forward Petition Number: PUDA-2001-AR-986 to the Board of County Commissioners with a recommendation for approval. NOV 2 ? 2001 PREPARED BY: RAYfl~EL£OWS, PRINCIPAL PLANNER CURi~NT PLANN1N6 SECTION DATE REVIEWED BY: SUKAN MURRAY, AICP, MANAGER t CURRENT PLANNING SECTION THOMAS E. KUCK, P.E., ACTING DIRECTOR PLANNING SERVICES DEPARTMENT /o -3 -0/ DATE DATE · DUNNUCK, III, INTERIM ADMINISTRATOR TY DEV. AND ENVIRONMENTAL SVCS. Staff Report for October 18, 2001 CCPC meeting· COLLIER COUNTY PLANNING COMMISSION: DATE JOYCEANNA J. RAUTIO, CHAIRMAN RVB/rb/STAFF REPORT/AR-986 NOV 2 7 2001 FINDINGS FOR PUD PUDZ-01-AR-986 Section 2.7.3.2.5 of the Collier County Land Development Code requires the Planning Commission to make a finding as to the PUD Master Plans' compliance with the following criteria: The suitability of the area for the type and pattern of development proposed in relation to physical characteristics of the land, surrounding areas, traffic and access, drainage, sewer, water, and other utilities. Pro: (i) Intensifying land development patterns produces economics of scale relative to public utilities and facilities, which are currently available in this area. (ii) Development of land that has legal access, is adjacent to existing residential uses is particularly suitable for a residential development that includes a golf course. Con: (i) Existing neighboring residents often perceive new development as an intensification near their existing neighborhood as contributing factors to inconveniencing traffic movements to and from their place of residence, increasing noise and pollution, and reducing property values. Finding: Jurisdictional reviews by County staff support the manner and pattern of development proposed for the subject property. Development conditions contained in the PUD document give assurance that all infrastructure will be developed and be consistent with County regulations. Any inadequacies that require supplementing the PUD document will be recommended to the Board of County Commissioners as conditions of approval by staff. Recommended mitigation measures will assure compliance xvith Level of Service relationships as prescribed by the Growth Management Plan. Adequacy of evidence of unified control and suitability of any proposed agreements, contract, or other instruments, or for amendments in those proposed, particularly as they may relate to arrangements or provisions to be made for the continuing operation and maintenance of such areas and facilities that are not to be provided or maintained at public expense. Pro/Con: Evaluation not applicable. Finding: Documents submitted with the application provide evidence of unified control. The PUD document makes appropriate provisions for continuing operation and maintenance of common areas. Exhibit "A" AC.,FJ~A NOV 2 7 2001 e Conformity of the proposed Planned Unit Development with the goals, objectives and policies of the Growth Management Plan (GMP). Pro: (i) The proposed residential development strategy and project density is entirely consistent with the goals, objectives and policies of the GMP. e Con'.. None. Findinl~: The subject petition has been found consistent with the goals, objectives and policies of the GMP. A review of consistency relationships with elements of the GMP is as follows: The subject PUD proposes to allow residential uses at a density of 3 units per acre, which is consistent with the Future Land Use Element (FLUE) of the GMP. The internal and external compatibility of proposed uses, which conditions may include restrictions on location of improvements, restrictions on design, and buffering and screening requirements. Pro: The subject site has been designed to provide development standards that reflect the Land Development Code. In addition, landscaping has been provided to buffer the adjacent properties. Con: None. Finding:. The Walnut Lakes PUD Master Plan has been designed to optimize internal land use relationship through the use of various forms of open space separation. External relationships are automatically regulated by the Land Development Code to assure harmonious relationships betxveen projects. The adequacy of usable open space areas in existence and as proposed to serve the development. ProlCon: Evaluation not applicable. Summary Finding:. As noted in the Staff Report, the amount of open space set aside by this project is consistent with the provisions of the Land Development Code. The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private. Pro/Con: Evaluation not applicable. Summary Findinff: The proposed project will not lower the level of service below any adopted standard. In addition, the timing or sequence of development in light of concurrency requirements that automatically triggers the mechanism for ensurin that further LOS degradation is not allowed or the LOS deficiency is corrected. I ~^ rlt~ 2 NOV 2 7 2001 ,,.Iq- m The ability of the subject property and of surrounding areas to accommodate expansion. Pro:, This petition seeks to modify the existing residential zoning on the subject site that xvill allow for a mom compatible project. Lastly, this project will not adversely impact any adopted level of service standard. Con: None. Summary Finding: Ability, as applied in this context, implies supporting infrastructure such as wastewater disposal system, potable water supplies, characteristics of the property relative to hazards, and capacity of roads, is supportive of conditions emanating from urban development. This assessment is described at length in the staff report adopted by the CCPC. Relative to this petition, development of the subject property is timely, because supporting infrastructure is available. Conformity with PUD regulations, or as to desirable modificatiOns of such regulations in the particular case, based on determination that such modifications are justified as meeting public purposes to a degree at least equivalent to literal application of such regulations. Pro/Con: Evaluation not applicable. Summary Finding: This finding essentially requires an evaluation of the extent to which development standards proposed for this PUD depart from development standards that xvould be required for the most similar conventional zoning district. The development standards in this PUD are similar to those standards. FINDINGS FOR PUD-01 -AR-986/RVB/rb 3 2001 REZONE FINDINGS PETITION RZ-01-AR-986 Section 2.7.2.5 of the Collier County Land Development Code requires that the report and recommendations of the Planning Commission to the Board of County Commissioners shall show that the Planning Commission has studied and considered the proposed change in relation to the following, where applicable: Whether the proposed change will be consistent with the goals, objectives, and policies and Future Land Use map and the elements of the Growth Management Plan (GMP). Pro: Development Orders deemed consistent with all applicable elements of the Future Lan~l Use Element (FLUE) of the GMP should be considered a positive relationship. Con: Not applicable. Summary Findings: The proposed "PUD" Zoning District is in compliance with the FLUE of the GMP by meeting the Density Rating System as noted in the StaffReport. 2. The existing land use pattern; Pro: There are existing residential uses to the south and east of the subject site. (See Staff Report) Con: The. adjacent residential zoned properties to the southeast and east are part of an existing mobile home and TTRVC subdivision. Summary Findings:. A portion of the subject site was previously farmed for a number of years~ The site also contains some wetland areas, however, the site is part of the Deltona Settlement Agreement in which mitigation was approved. e The possible creation of an isolated district unrelated to adjacent and nearby districts; Pro.'. The proposed rezone is adjacent to the approved residential properties to the east. Con: Evaluation not applicable. Summary Findines: The parcel will not result in an isolated district unrelated to adjacent and nearby districts because it is adjacent to residential zoning. EXHIBIT "A" NO¥ 2 7 2001 _ e Whether existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. Pro:. The district boundaries are logically drawn and they are consistent With the FLUE of the GMP. e e Con[ None. Summary Findings:. Adjacent lands to the south and east include residential uses while lands to the north are approved for golf course uses. Whether changed or changing conditions make the passage of the proposed amendment necessary. Pro: The proposed zoning change is appropriate based on the existing conditions of the property. In addition, the proposed rezone serves as an extension of the existing residential development to the east. Therefore, the relationship of the proposed zone change to the FLUE of the GMP is a positive one. (See Growth Management Plan Consistency in Staff Report) Con: None. Summary Findings: The site was previously farmed for many years. Now the owner xvishes to develop the site consistent with the current residential development trends in the area. Whether the proposed change will adversely influence living conditions in the neighborhood; Pro: Existing residential land uses in the area operate without being adversely impacting the existing tennis club facility on site. The proposed residential dwellings will have less impact on noise. Con: The proposed residential dwellings will increase traffic impacts on the adjacent road network. Summary Findings: The proposed change will not adversely influence living conditions in the adjacent residential areas because the required development standards as contained · in the Land Development Code have been promulgated and designed to ensure the least amount of adverse impact on adjacent and nearby developments. Whether the proposed change will create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses, because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public sa NOV 2 7 2001 Pro.'. (i) (ii) The petition to rezone the prOperty as requested is consistent with all applicable policies in the Transportation Element. (See Staff Report) The property fronts directly on a public road thereby providing an immediate access to the arterial road network over which traffic from this commercial facility would be defused. Con.'. (i) Urban intensification results in greater volumes of traffic on the local and arterial road system serving the subject site. Summary Findings: Evaluation of this project took into account the requirement for consistency with Policy 5.1 of the Traffic Circulation Element. As a result, this petition will not excessively increase traffic congestion on any County road. In the final analysis all rezone actions are subject to the Concurrency Management System. Whether the proposed change will create a drainage problem; Pro: The Land Development Code specifically addresses prerequisite development standards that are designed to reduce the risk of flooding on nearby properties. New development in and of itself is not supposed to increase flooding potential on adjacent property over and above what ~vould occur without development. Con: Urban intensification in the absence of commensurate improvement to intra-county drainage appurtenances would increase the risk of flooding in areas when the drainage outfall condition is inadequate. Summary Findinl~s:. Every project approved in Collier County involving the utilization of land for some land use activity is scrutinized and required to mitigate all sub-surface drainage generated by developmental activities as a condition of approval. This project was reviewed for drainage relationships and design and construction plans are required to meet County standards as a condition of approval. Whether the proposed change will seriously reduce light and air to adjacent areas; Pro: The proposed rezone will not impact the circulation of light and air to adjacent areas. Con: None. Summary Findings: All projects in Collier County are subject to the development standards that are unique to the zoning district in which it is located. These development standards and others apply generally and equally to all zoning districts (i.e. open space requirement, corridor management provisions, etc.) were designed to ensure that light penetration and circulation of air does not adversely affect adjacent areas. ~^ I~-~ NOV 2 7 2001 3 P~. ~ ~..g~~ 10. 11. 12. 13. Whether the proposed change will adversely affect property values in the adjacent area; Pro: Typically urban intensification increases the value of contiguous underutilized land, a condition that exists on the southeast side. Con: None. Summary Findings: This is a subjective determination based upon anticipated results that may be internal or external to the subject property that can affect property values. Property valuation is affected by a host of factors including zoning, however zoning by itself may or may not affect values, since value determination by law is driven by market value. The mere fact that a property is given a new zoning designation may or may not affect value. Whether the proposed change will be a deterrent to the improvement or development of adjacent property in accordance with existing regulations; Pro:/Con: Not applicable. Summary Findings: The basic premise underlying all of the development standards in the LDC is that their sound application when combined ~vith the administrative site development plan approval process, gives reasonable assurance that a change in zoning xvili not result in a deterrence to improvement of adjacent property. Whether the proposed change will constitute a grant of special privilege to an individual owner as contrasting with the public welfare; Pro/Con: Evaluation not applicable. Summary Findings: The petition is consistent with the FLUE of the GMP. Therefore, the proposed change does not constitute a grant of special privilege. Consistency xvith the FLUE is further determined to be a public welfare relationship because actions consistent with these plans are in the public interest. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning; Pro:/Con: Evaluation not applicable. Summary Findin£s: The subject property can be developed in accordance with the existing zoning, however to do so would deny this petitioner of the opportunity to maximize the development potential as made possible by its consistency with the GMP. AGENDA fiE.hi NOV 2 7 2001 14. 15. 16. 17. Whether the change suggested is out of scale with the needs of the neighborhood or the County: Pro: The proposed change to a PUD zoning district provides development standards that complies with the GMP and is in scale with the residential properties in the area. Con: The proposed density of 3 units per acre is higher than the 1.5 units per acre of the approved PUD to the north. Summary Findings: A policy statement, which has evaluated the scale, density and intensity of land uses, is deemed to be acceptable for this site. Whether is it impossible to find other adequate sites in the County for the proposed use in districts already permitting such use? Pro/Con: Evaluation not applicable. Summarv Findings: There are many other sites that are zoned to accommodate the residential use. Hoxvever, this is not the determining factor when evaluating the appropriateness of a rezoning decision. The determinants of zoning are consistency with all elements of the GMP, compatibility, adequacY of infrastructure. The physical characteristics of the property and the degree of site alteration which would be required to make the property usable for any of the range of potential uses under the proposed zoning classification. Pro/Con: Evaluation not applicable. Summary Findings: Physical alteration of the site is a product of developing vacant land that cannot be avoided. However, the site xvas previously altered when it was farmed. The impact of development on the availability of adequate public facilities and services consistent with the levels of service adopted in the Collier County Growth Management Plan and as defined and implemented through the Collier County Adequate Public Facilities Ordinance, as amended. Pro/Con: Evaluation not applicable. Summary Findines: Staff reviews for adequacy of public services and levels of service determined that required infrastructure meets with GMP established relationships. AR-986/RVB/rb 5 NOV 2 7 2001 APPLICATION FOR PUBLIC HEARING FOR: PUD REZONE Petition No.: Commission District: PUDZ-2001-AR-986 WALNUT LAKES PUD Date Petition Received: PROJECT #19990022 DATE: 6/7/01 RAY BELLOWS Planner Assigned: __ General Information: Name of Applicant(s): ABOVE TO BE COMPLETED BY STAFF Kenneth P. Saundry, Jr. Trustee Applicant's Mailing Address: 8610 Pebblebrooke Drive City: Naples Applicant's Telephone # State: FL Zip: 34119 Fax # Name of Agent: Karen Bishop Agent's Mailing Address: City: Naples Agent's Telephone # 435-9080 Firm: Proiect Management Services, Inc. 2335 North Tamiami Trail, Suite 408 State: FL Zip: 34103 Fax'# 435-9082 COLLIER COUNTY COMMUNITY DEVELOPMENT PLANNING SERVICES/CURRENT PLANNING 2800 N. HORSESHOE DRIVE-NAPLES, FL 34104 PHONE (941) 403-2400/FAX (941) 643-6968 APPLICATION FOR PUBLIC HEARING FOR PUD REZONE - 10/98 PAG' NOV 2 7 2001 Complete the following for all Association(s) affiliated with this petition. (Provide additional sheets if necessary) Name of Homeowner Association: Mailing Address NA City State ~ Zip Name of Homeowner Association: Mailing Address NA City State Zip Name of Homeowner Association: Mailing Address NA City State ~ Zip Name of Master Association: Mailing Address NA City State ~ Zip Name of Civic Association: Mailing Address NA City State ~ Zip o Disclosure of Interest Information: If the property is owned fee simple by an INDIVIDUAL, tenancy by the entirety, tenancy in common, or joint tenancy, list all parties with an ownership interest as well as the percentage of such interest. (Use additional sheets if necessary). Name and Address Percentage of Ownership APPLICATION FOR PUBLIC HEARING FOR PUD REZONE - 10/98 PAGE 2 NOV 2 7 2001 Fl6 If the property is owned by a CORPORATION, list the officers and stockholders and the percentage of stock owned by each. Name and Address, and Office Percentage of Stock If the property is in the name of a TRUSTEE, list the beneficiaries of the trust with the percentage of interest. Name and Address Percentage of Interest do If the property is in the name of a GENERAL or LIMITED PARTNERSHIP, list the name of the general and/or limited partners. Name and Address Percentage of O~mership eo If there is a CONTRACT FOR PURCHASE, with an individual or individuals, a Corporation, Trustee, or a Partnership, list the names of the contract purchasers below, including the officers, stockholders, beneficiaries, or partners. Name and Address Kenneth P. Saundry, Jr., Trustee 8610 Pebblebrook Drive _Naples, FL Percentage of Ownership 100% APPLICATION FOR PUBLIC HEARING FOR PUD REZONE - 10/98 Date of Contract: PAGE 3 NOV 2 7 2001 Bm-den Equities Kenneth P. Saundry, Jr. Raymond O. Antos, Trustee James A. O'Connor, Trustee Karen Rosborough Debbie Par -khurst Zohn Pazkhurst Beck)' Martini Peter Saundry Dean Roche]eau Toml # of?Voting 285 · 285 :0 ~0 0 .0 ~0 0 570 # of Non-vodng 90 90 60 30 30 30 30 30 30 lO 430 Percentage Tnt~re~ 37.50 37.50 6.00 3.00 3.00 3.00 3.00 3.00 3.00 ! .00 100% 2 AGE. NOA IT~ NOV 2 7 2001 If any contingency clause or contract terms involve additional parties, individuals or officers, if a corporation, partnership, or trust. Name and Address list all go Date subject property acquired ( ) leased ( ): Term of lease yrs./mos. If, Petitioner has option to buy, indicate date of option: 3/22/00 and date option terminates: NA , or anticipated closing date 180 days at~er rezone. ho Should any changes of ownership or changes in contracts for purchase occur subsequent to the date of application, but prior to the date of the final public heating, it is the responsibility of the applicant, or agent on his behalf, to submit a supplemental disclosure of interest form. Detailed legal description of the property covered bv the application: (If space is inadequate, attach on separate page.) If request involves change to more than one zoning district, include separate legal description for property involved in each district. Applicant shall submit four (4) copies of a recent survey (completed within the last six months, maximum 1" to 400' scale) if required to do so at the pre-application meeting. NOTE: The applicant is responsible for supplying the correct legal description. If questions arise concerning the legal description, an engineer's certification or sealed survey may be required. See Exhibit 'B' Section: Township: Range:. Lot: Block: Subdivision: Plat Book Page #:~ Property I.D.#: Metes & Bounds Description: Size of orooertv: _~ fL -- Total Sq. Ft. Acres+/- 203.77 Address/general location of sub,iect prooerty.'. APPLICATION FOR PUBLIC HEARING FOR PUD REZONE - 10/98 The Project site includes portions of Sections 12, Township 51 South, Range 26 East. Generally, the Project is located immediately adjacent to and North of U.S. 41, approximately 3 miles East of Collier Boulevard (C.R. 951 - ~GEIqO~ ff~ u0¥ 2 7 2001 PAGE 4 F 161~__~ Ad,iacent zoning and land use: Zoning Land use S TTRVC/PUD E_A, MH & C-2 .rNaples Reserve Golf Club RV Resort(s)_incl. Paradise Point PLrD __A-developed, MH-West Wind MH Park, C-2 developed W A __undeveloped Does the owner of the subject property own property contiguous to the subject property? If so, give complete legal description of entire contiguous property. (If space is inadequate, attach on separate page). No. Section: Township: Range: Block: Subdivision: Lot: Plat Book . Page #: Property I.D.#: Metes & Bounds Description: Rezone Request: This application is requesting a rezone from the ...... PUD zoning district(s) to the _ L.- ....... RSF-3 & A zoning district(s). Present Use of the Property: Vacant with prior excavation operations, Proposed Use (or range of uses) of the property: Mixed use PUD with Single-famil¥~ Multi-famil Assisted Livin Facilities Retail office and recreational uses. . _APPLICATION FOR PUBLIC HEARING FOR PUD REZONE - 10/98 Evaluation Criteria.' Pursuant to Section 2.7.2.5 and Sec. 2.7.3.2.5 of the Collier County Land Development Code, staff's analysis and recommendation to the Planning Commission, and the Planning Commission's recommendation to the Board of County Commissioners shall be based upon consideration of the applicable criteria ~ renCf~ot-°.°.°_the '/~"~1 Provide a nan'ative statement describing the rezone request with specific reft NOV 2 7 2001 PAGE 5 0 16 p~. ~;)~(~t __ criteria noted below. request. Include any backup materials and documentation in support of the Standard Re[one Considerations (LDC Section 2. 7.2. 5) 1. Whether the proposed change will be consistent with the goals, objectives, and policies and future land use map and the elements of the growth management plan. The proposed change is within the density allowed in the GMP. Further, it encourages mixed use neighborhood community that will serve to reduce trips outside the community. This is in contrast to the existing plat that would allow for 612 single- family homes with no preservation qf sensitive areas, and a single point Of entry on US 41. The existing land use pattern. The existing land use pattern is a mix o_f TTR VC and Mobile Home to the East and South. The recent rezoning of the Naples Reserve Golf Club to the North will provide for a similar set of land uses, making this project a transitional one. The possible creation of an isolated district unrelated to adjacent and nearby districts. The e.risting zoning of single_family lots is the same density that is proposedfor this pro/ect, with the surrounding mobile home and TTR VC sites having much greater densities. The proposed pro/ect is both lower than and consistent with the density allowed on the surrounding properties. 4. Whether existing district boundaries are illogically drawn in relation to existing conditions on the property for the proposed change. No.. Whether changed or changing conditions make the passage of the proposed amendment (rezone) necessary. Single point o_f access homogenous single-_family communities are not in the best interests qf the County. This rezone moves toward a more desirous mixed-use approach to development. 6. Whether the proposed change will adversely influence living conditions in the neighborhood No. Whether the proposed change will create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses, because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety. As indicated in the TIS, there will be no adverse impact to the surrounding road system. 8. Whether the proposed change will create a drainage problem. No. Permits from the South Florida Water Management District must be acquired prior to development. 9. Whether the proposed change will seriously reduce light and air to adjac, APPLICATION FOR PUBLIC HEARING FOR PUD REZONE - 10/98 PAGE 6 NOV 2 7 2001 10. Whether the proposed change will seriously affect property values in the adjacent area. No. 11. Whether the proposed change will be a deterrent to the improvement or development of adjacent property in accordance with existing regulations. No. 12. Whether the proposed change will constitute a grant of special privilege to an individual owner as contrasted with the public welfare. No, the proposed project is consistent with the GMP and the LDC. 13. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning. Market conditions aside, the existin~ zonin~l does not allow the mix of uses proposed, nor does it incorporate the preserve areas as proposed. 14. Whether the change suggested is out of scale with the needs of the neighborhood or the county. No._ 15. Whether it is impossible to find other adequate sites in the county for the proposed use in districts already permitting such use. While other sites may exist, this project is in an area that is already served b¥ Collier County Utilities and as such, is anticipated to be developed. 16. The physical characteristics of the property and the degree of site alteration which would be required to make the property usable for any of the range of potential uses under the proposed zoning classification. The property has been disturbed in the past due to excavation. Additional clearing and some excavation will be required_for development. 17. The impact of development on the availability of adequate public facilities and services consistent with the levels of service adopted in the Collier County growth management plan and as defined and implemented through the Collier County Adequate Public Facilities Ordinance [Code ch. ! 06, art. Iii, as amended. The pro/ect will be required to obtain a certificate o_f adequate public_facilities prior to commencing construction. 18. Such other factors, standards, or criteria that the board of county commissioners shall deem important in the protection of the public health, safety, and welfare. The proposed design is far superior to that which exists today. PUD Re~one Considerations (LDC Section 2. 7.3.2.5) The suitability of the area for the type and pattern of development proposed in relation to physical characteristics of the land, surrounding areas, traffic and access, drainage, sewer, water, and other utilities. See above they may relate to arrangements or provisions to be made for the continu and maintenance of such areas and facilities that are not to be provided APPLICATION FOR PUBLIC HEARING FOR PUD REZONE - 10/98 PAGE Adequacy of evidence of unified control and suitability of any proposed agreements, contract, or other instruments, or for amendments in those proposed, particularly as ng otat~lffi~'r~ r ma~.tained NO',/2 7 2001 at public expense. Findings and recommendations of this type shall be made only after consultation with the county attorney. The applicant is a contract purchaser. Conformity of the proposed PUD with the goals, objectives and policies of the growth management plan. The proposedpro[ect con_forms with the objectives o_f the GMP and furthers the promotion of mixed-use development. The internal and external compatibility of proposed uses, which conditions may include restrictions on location of improvements, restrictions on design, and buffering and screening requirements. The project proposes adequate buffering where adjacent uses are dissimilar. 5. The adequacy of usable open space areas in existence and as proposed to serve the development. The project will meet or exceed the Counties open space requirement 6. The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private. See above The ability of the subject property and of surrounding areas to accommodate expansion. Vacant, un-zoned property exists adjacent to the property if expansion or interconnection in the future is warranted. The petitioner does not own any o_f that land. Conformity with PUD regulations, or as to desirable modifications of such regulations in the particular case, based on determination that such modifications of justified as meeting public purposes to a degree at least equivalent to literal application of such regulations. Please see the PUD document. Deed Restrictions: The County is legally precluded from enforcing deed restrictions, however, many communities have adopted such restrictions. You may wish to contact the civic or property owners association in the area for which this use is being requested in order to ascertain whether or not the request is affected by existing deed restrictions. 10. Previous land use petitions on the subiect property..: To your knowledge, has a public hearing been held on this property within the last year? If so, what was the nature of that hearing? No, 11. Additional Submittal requirements: In addition to this completed application, the following shall be submitted in order for your application to be deemed sufficient, unless otherwise waived during the pre-application meeting. A copy of the pre-application meeting notes; If this rezone is being requested for a specific use, provide fifteen (15) copies of a 24" x 36" conceptual site plan [and one reduced 8V2" x 11" copy of site plan], drawn to a maximum scale of 1 inch equals 400 feet, depicting the following [Additional copies of the plan may be requested upon completion of staff evaluation for distribution to the APPLICATION FOR PUBLIC HEARING FOR PUD REZONE - ! 0/98 PAGE 8 OF 16 EXHIBIT B LEGAL DESCRIPTION O.R. 1203 PG. 1699 That portion of the west 1/2 of section 12, Township 51 South, Range 26 East, located north of U.S. Highway 41 (Tamiami Trail), and the west I/2 of the west ¥5 of the northwest lA of the northeast ¼ of Section 12, Township 51 South, Range 26 East, Collier County, Florida. Together with all the units created by the declaration of condominium of Naples Isle, a condominium, as recorded in official records book 596, pages 254 through 315, inclusive, of the Public Records of Collier County, Florida. Subject to restriction, reservations and easements of record and ad valorem taxes for the calendar year 1986. and The east 1/2 of the west V2 of the NW ¼ if the NE ¼ of Section 12, Township 51 South, Range 26 East, containing ten (10) acres, more or less excepting the north 30 feet thereof, which is reserved for road purposes, in Collier County, Florida. Subject to restrictions, reservations and easements of record and ad valorem taxes for the calendar year 1986. NOV 2 7 2001 PUD REZONE APPLICATION SUBMITTAL CHECKLIST THIS COMPLETED CHECKLIST IS TO BE SUBMITTED WITH APPLICATION PACKET! tt E Q UIREMENTS # OF COPIES REQUIRED REQUIRED 1. Completed Application 15 X 2. Copy of Deed(s) and list identifying Owner(s) and all 1 On file Partners if a Corporation 3. Completed Owner/Agent Affidavit, Notarized 1 On file 4. Pre-application notes/minutes 15 On file 5. Conceptual Site Plans 15 X 6. Environmental Impact Statement- (EIS) 4 X 7. Aerial Photograph - (with habitat areas identified) 4 On file 8. Completed Utility Provisions Statement (with required 4 X attachments and sketches) 9. Traffic Impact Statement- (TLS) 4 X 10. Historical & Archaeological Survey or Waiver 4 X Application 11. Copies of State and/or Federal Permits 4 X 12. Architectural Rendering of Proposed Structure(s) 4 X 13. Application Fee and Data Conversion Fee Check shall - Previously be made payable to Collier County Board of Submitted Commissioners 14. Other Requirements - Survey on File. Previously Submitted, As the authorized agent/applicant for this petition, I attest that all of the reformation indicated on this checklist is included in this submittal package. I understand that failure to include all necessary submittal information may result in the delay of processing this petition. Agent/Applicant Signature APPLICATION FOR PUBLIC HEARING FOR PVD REZONE - 10/98, Date PAGE 15 AG~A ITEM NOV 2 7 2001 Item V. ENVIRONMENTAL ADVISORY COUNCIL STAFF REPOR~T MEETING OF AUGUST 7, 2001 II. III. IV. NAME OF pETITIONER/PRO CT: Petition No.: Petition Name: Applicant/Developer: Engineering Consultant: Environmental Consultant: Planned Unit Development No. PUDZ-2001-AR-986 Walnut Lakes PUD Kenneth P. Saundry, Jr. Trustee Vanasse & Daylor, LLP Passarella and Associates, Inc. LOCATION: The subject pwperty is an undeveloped 204 acre parcel located on the north side of U.S. 41, approximately 2 1/2 miles east of Collier Boulevard, in Section 12, Township 51 South, Range 26 East, Collier County, Florida. DESCRIPTION OF SURROUNDING PROPERTIES: Surrounding properties include both developed and undeveloped parcels with the following zoning classifications. ZONING pUD (Naples Reserve Golf Club) R.O.W. A TTRVC (Imperial Wilderness) pUD (Paradise Point) A MH (West Wind MHP) C-2 W- A DESCRIPTION_ Undeveloped U.S. 41 Undeveloped Developed Developed Undeveloped Developed Developed Undeveloped PRO~;CT DESCRIPTION: EAC Me. ting Page 2 of I 0 Ve Tl~e proposed 240-acre PUD is a mixed-use development consisting of single family and multi-family residential, ALF, golf cotlrse, and a Neighborhood Village Center. The residential dwellings are designed around the golf course and preserve areas. The residential/recreation lands are comprised of 125.5-acres while the Neighborhood Village Center is on 4.5 acres. The site is north of the Naples Reserve Golf Club, which is also approved for a golf course and residential development. To the east is the Westwind Mobile Home Park and properties zoned C-2. The petitioner has indicated that the primary objective is to develop a maximum of 612 dwelling units while the PUD Master Plan also provides 14-acres for the ALF and 21-acres for the preserve areas. Lastly, the subject site is accesse, d from US-41 and from a proposed north/south public road along the west side of the project. GROWTH MANAGEMENT PLAN CONSISTENCY: Future Land Use Element.'. The subject site is located within the Urban-Mixed Use District, Urban Residential Sub-district that is intended to provide locations for the development of higher densities. This district permits a base density of four (4) dwelling units per acre pursuant to the Density Rating System of the Future Land Use Element (FLUE) of the Growth Management Plan (GMP). A consistency analysis with applicable elements of the GMP is as follows: FLUE and Densit~'~: The FLUE permits residential dwellings such as those units proposed for Walnut Lakes PUD. The project density is also consistent with the Density Rating System contained in the FLUE and is based on a Base Density of 4 units per acre and subtracting one unit per acre for a total of 3 units per acre. The PUD document and Master Plan indicate that the project is intended for 612 dwelling units at a density of affi~i'~~ere' As a result, staff is of the opinion that the requested density is consistent with the Density Rating System of the Growth Management Plan. Conservation & Coastal Mana ement Element: Objective 2.2. of the Conservation and Coastal Management Element of the Growth Management Plan states "All canals, rivers, and flow ways discharging into estuaries shall meet all applicable federal, state, or local water quality standards. To accomplish that, policy 2.2.2 states "In order to limit the specific and cumulative impacts of stormwater runoff, stormwater systems should be de~ in such a way that discharged water does not degrade receiving waters NOV 2 7 2001 EAC Meeting Page 3 of 10 attempt is made to enhance the timing, quantity, and quality of fresh water (discharge) to the estuarine system. This project is consistent with the objectives of policy 2.2.2 in that it attempts to mimic or enhance the quality and quantity of water leaving the site by utilizing lakes and interconnected wetlands to provide water quality retention and peak flow attenuation during storm events. With regards to native vegetation preservation and wetland issues, the following Objectives and Policies apply: Objective 6.2 states, "There shall be no unacceptable net loss of viable naturally functioning marine and fresh water wetlands, excluding transitional zone wetlands which are addressed in Objective 6.3". Policy 6.2.10 states, "Any development activity within a viable naturally functioning fresh-water wetland not part of a contiguous flow way shall be mitigated in accordance with current SFWMD mitigation rules. Mitigation may also include restoration of previously disturbed wetlands or acquisition for public preservation of similar habitat". Policy 6.2.13 states, "Proposed development on parcels containing viable naturally functioning freshwater wetlands shall cluster development to maintain the largest contiguous wetland area practicable and shall be designed to disturb the least amount of native wetland vegetation practicable and to preserve the pre- development hydroperiod". Objective 6.3 states, "A portion of the viable, naturally functioning transitional zone wetlands shall be preserved in any new non-agricultural development unless otherwise mitigated through the DEP and the COE permitting process and approved by the County". Objective 6.4 states, "A portion of each viable, naturally functioning non-wetland native habitat shall be preserved or retained as appropriate". Policy 6.4.6 states, "All new residential developments greater than 2.5 acres in the Coastal Area and greater than 20 acres in the Coastal Urban Area shall retain 25% of the viable naturally functioning native vegetation on site, including both the understory and the ground cover emphasizing the largest contiguous area possible. When several different native plant communities exist on site, the development plans will reasonably attempt to preserve examples of all of them if possible. Areas of landscaping and open space which are planted with native plant species shall be included in the 25% requirement considering both understor~ ~.,dAc, Ca~An-r:.~ groundcover. Where a project has included open space, recreational ameniti '~s, o~ ~. ~ NOV 2 7 200l EAC Meetiag Page 4 of I 0 preserved wetlands that meet or exceed the minimum open space criteria of Collier County, this policy shall not be construed to require a larger percentage of open space set aside to meet the 25% native vegetation policy. This policy shall not be interpreted to allow development in wetlands, should the wetlands alone constitute more than 25% of the site. Exceptions shall be granted for parcels that cannot reasonably accommodate both the native vegetation and the proposed activity". This petition is consistent with staff's policy, as directed by the Board of County Commissioners, to allow for impacts to jurisdictional wetlands when State and Federal agency permits are issued. The petition is consistent with Objective 6.4 in that it provides for 25% on-site native vegetation preservation pursuant to Policy 6.4.6. VI. _MAJOR ISSUES.: Water Mana£ement: The proposed surface water management system utilizes a series of interconnected lakes and swales to achieve water quality retention and peak flow attenuation. Discharge will be into the US 41 north side canal at the rate of 0.15 cfs per county ordinance 90-10. Permits from SFWMD and FDOT will be necessary for the surface water management and for discharging into the canal Environmental.: Site Descriotion: Most of the subject property is within thc Dcltona Settlement Agreement and farmed historically and later partially developed as the Naples Isle project. A lake was excavated in the center of the property and fill material deposited in the adjacent farm field. Most of the property is now overgrown with weedy and exotic vegetation. NOV 2 7 2081 EAC Meeting Page 5 of 10 Open borrow pit on subject property with disturbed land (FLUCFCS Code 740) in background. Native habitats on site are mostly found in the north-east portion of the property, in the area not within the Deltona Settlement Agreement. Native habitats in this area include pine flatwoods, pine-cypress and palmetto prairie. Also within the confines of the PUD are areas of cypress, wax myrtle/willow and live oak. FLUCFCS Code 4151 Pine, Hydric NOV 2 7 2001 EAC Meeting Page 6 of ! 0 FLUCFCS Code 6249 Pine-Cypress, Disturbed According to the Collier County Soils Map prepared by the Natural Resources Conservation Service (NRCS), four soil types occur on the project site. These are Holopaw fine sand, limestone substratum (Unit 2), Pineda fine sand, limestone substratum (Unit 14), Oldsmar fine sand (Unit 16), and Ft. Drum and Malabar, High, fine sand (Unit 20). The majority of the soils on site are Holopaw fine sand, limestone substratum (Unit 2), which is listed as a hydric soil by the NRCS. A description of each of the soil types found on site is provided in Exhibit D of the environmental impact statement (ELS). Nails marking biological indicators (i.e., lichen lines, adventitious rooting, buttress on cypress trees, etc.) of were set in the field on January 15, 2001 and subsequently surveyed to determine wetland seasonal water levels. Based on these nail elevations, it is estimated that the seasonal high water elevation on the north part of the property is 5.9 feet NGVD and that on the south is 5.1 feet NGVD. The control elevation for the project is proposed as 4.0 feet NGVD. Approximately 71.46 acres of SFWMD/ColIier County jurisdictional wetlands have been identified on the property. These include hydric pine flatwoods (11.85 acres), disturbed land (46.89 acres), pine-cypress (6.41 acres), wax myrtle/willow (4.75 acres) and cypress (1.56 acres). Development of the project will result in impacts to approximately 60.05 acres (84%) of the wetlands on site. With respect to wetland impacts, it should be noted that the property (excluding the 21 acres in the north-east portion of the site) is located within the boundaries of the Deltona Settlement Agreement. Per discussions with SFWMD staff, impacts to jurisdiction wetlands on that portion of the property wil :L':._ "-~j~A~ I Settlement Agreement were previously mitigated as part of the )elt~.a NOV 2 7 2001 EAC Meeting Page 7 of 10 Settlement. However, to incorporate wetlands into the site plan and to provide additional compensation for wetland impacts, the petitioner is proposing to create 11.52 acres of wetlands,, enhance and preserve 11.41 acres of wetlands, and preserve 0.11 acre of uplands. The northern preserved wetlands will be located adjacent to the larger wetland preserve within the Naples Reserve PUD immediately north of the project. Wetland creation will involve grading the historic farm fields to appropriate wetland elevations and planting with native wetland vegetation. Preserved wetlands will be enhanced by hand removal of exotic plant species. FLUCFCS Codes 740/7401 Looking north at disturbed land on the subject property. The forested area in the background is the future preserve within Naples Reserve Golf Club. The petitioner is proposing to create forested wetlands. Planting in the wetland enhancement and creation areas will include all three strata (trees, shrubs and ground covers). Tree plantings will include slash pine, cypress, and red maple. Shrub and ground cover plantings will include wax myrtle, sand cord grass ~_baked), saw grass ~ ~' gulfdune paspalum P~(_P_..~._~..q~ ~, and wiregrass ~ stricta). Preservation Requirernen~: Approximately 21 acres of native vegetation are found on the project site, outside the limits of the Deltona Settlement Agreement. pursuant to section 3.9.5.5.3 of the Land Development Code, a minimum of 25% (5.25 acres) of native vegetation shall be retained on site. This requirement is fully satisfied by the 21 acres identified for preservation on the PUD master plan. NOV 2 ? 2001 EAC Meeting Page 8 of 10 VII. A listed plant and wildlife species survey was conducted on May 31 and November 6, 2000 to determine whether the site was b~ing utilized by state and federal listed species. Additional listed species observations were made during vegetative mapping and wetland flagging conducted July 24 and 25, 2000. The survey methodology and results are found in Exhibit E of the EIS. No listed wildlife species were observed on the property during the survey or during other on-site visits. RECOMMENDATIONS': Staff recommends approval of Planned Unit Development No. PUDZ-2001-AR- 986 "Walnut Lakes PUD" with the following stipulations: Water Mana£ement: The petition must obtain permits Approval. from SFWMD and FDOT prior to SDP Environmental: No additional stipulations. AGF. NDA ITEM No. ~" ~' NOV 2 7 2001 EAC Meeting Page 9 of 10 PKEPARED BY: s~-~ c~xz,~owsr~, SENIOR ENGINEER ~ERGER ENVI]q. oNMEI'qTAL SPECIALIST REVIEWED BY: PRINCIPAL PLANNER CURRENT PLANNING MANAGER THOMAS E. KUCK, P.E. INTERIM PLANNING SERVICES DIRECTOR q-ll--Ol DA~ DATE NOV 2 7 2001 EAC Meeting Page 10 of 10 APPROVED BY: ~RIM cOMIV~ DEVELOPMENT ADNi[NISTRATOR ENVYRO~~~ ADVISORY cOUNCII, ENVIRONMENTAL SERVICES THOMAS W. SANSBURY, CHAIRMAN SL/gdh/c: Sm/IRc'port ACne, IDA NOV 2 ? 2001 ORDINANCE NO. 01- AN ORDINANCE AMENDING ORDINANCE NUMBER 91-102 THE COLLIER COUNTY LAND DEVELOPMENT CODE WHICH INCLUDES THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA BY AMENDING THE OFFICIAL ZONING ATLAS MAP NUMBERED 161 IN; BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM "RSF-Y' AND "A' RURAL AGRICULTURE TO "PUD" PLANNED UNIT DEVELOPMENT KNOWN AS WALNUT LAKES PUD LOCATED ON THE NORTH SIDE OF U.S. 41, IN SECTION 12, TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUN'I~, FLORIDA, CONSISTING OF 204_+ ACRES; AND BY PROVIDING AN EFFECTIVE DATE. WHEREAS, Karen Bishop, of Project Management Services Inc., representing Kenneth P. Saundry, Jr. Trustee, petitioned the Board of County Commissioners to change the zoning classification of the herein described real property. NOW, THEREFORE BE 1T ORDAINED by the Board of County Commissioners of Collier County, Florida, that: SECTION ONE: The zoning classification of the herein described real property located in Section 12, Township 51 South, Range 26 East, Collier County, Florida, is changed from "RSF-3" and "A" Rural Agriculture to "PUD" Planned Unit Development in accordance with the Walnut Lakes PUD Document, attached he,'eto as Exhibit "A" and incorporated by reference herein. The Official Zoning Atlas Map numbered 161 IN, as described in Ordinance Number 91-102, the Collier County Land Development Code, is hereby amended accordingly. SECTION TWO: This Ordinance shall become effective upon filing with the Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this __ day of ,2001. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ATrEST: DWIGHT E. BROCK, CLERK BY: JAMES D. CARTER, Ph.D., CHAIRMAN Approved as to Form and Legal Sufficiency Marjonfd M. Student ~ Assistant County Attorney g/admin/PUDZ-2001 -AR-986/RB~o NOV 2 ? 2001 WALNUT LAKES A PLANNED UNIT DEVELOPMENT REGULATIONS AND SUPPORTING MASTER PLAN GOVERNING THE WALNUT LAKES PUD A PLANNED UNIT DEVELOPMENT PURSUANT TO PROVISIONS OF THE COLLIER COUNTY LAND DEVELOPMENT CODE PREPARED FOR: Kenneth P. Saundry, Jr., Trustee 8610 Pebblebrook Drive Naples, Florida 34119 PREPARED BY: Karen K. Bishop PMS, Inc. of Naples 2335 N. Tamiami Trail Suite 408 Naples, FL 34103. REVISED BY COLLIER COUNTY ON OCTOBER 3, 2001 DATE REVIEWED BY CCPC DATE APPROVED BY BCC ORDINANCE NUMBER AMENDMENTS & REPEAL "EXHIBIT A" -1- AC,~DA ITF. M NOV 2 7 2001 TABLE OF CONTENTS LIST OF EXHIBITS AND TABLES STATEMENT OF COMPLIANCE SECTION I SECTION II SECTION III SECTION IV SECTION V SECTION VI PROPERTY OWNERSHIP AND DESCRIPTION PROJECT DEVELOPMENT RESIDENTIAL A1LEA PLAN COMMON AREAS PRESERVE ARES DEVELOPMENT COMMITMENTS Page 3 Page 4 Pages 5-6 Pages 7-9 Pages 10o12 Page 13 Page 14 Pages 15-17 -2- NOV 2 ? 2001 LIST OF EXHIBITS AND TABLE,S. EXHIBIT A: PUD MASTER PLAN -3- NOV 2 7 2001 STATEMENT OF COMPLIANCE The Walnut Lakes Planned umt Development (PUD) consists of +/- 204 acres of land located immediately North of U.S. 41, approximately 3 miles East of Collier Boulevard (C.R. 951) in Collier County, Florida. The development of this Project will be in compliance with the planning goals and objectives of Collier County as set forth in the County's Growth Management Plan. This compliance includes: 1. The land is located wholly in the Urban Residential Sub-district of the Urban Mixed Use District as identified on the Future Land Use Map as required in Objective 1, Policy 5.1, and Policy 5.3 of the Future Land Use Element. 2. The subject property's location in relation to existing or proposed community facilities and services pervcfits the development's residential density as required in Objective 2 of the Furore Land Use Element. 3. The Project development is compatible with and complementary to existing and future surrounding land uses as required in Policy 5.4 of the Future Land Use Element. 4. The Project development will result in an efficient and economical extension of community facilities and services as required in Policies 3. !.H and L of the Future Land Use Element. 5. The project is planned to incorporate natural systems for water management in accordance with their natural functions and capabilities as required by Objective 1.5 of the Drainage Sub-element of the Public Facilities Element. 6. The Urban Residential District allows for a base residential density of 4 units per gross acre less 1 unit per acre because the property is located in the Traffic Congestion Area. This results in a maximum density of three (3) dwelling units per acre. The Project development allows a maximum of 612 dwelling units on the gross project area of 204 acres, which results in a project density of 3 units per acre. The projected density is in compliance with the Density Rating System of the Future of the Land Use Element of the Growth Management Plan. 7. The Project meets the intent of the Urban Residential Sub-district of the FLUE in that all the proposed uses and development standards are in compliance with guidelines as set forth in the Future Land Use Element. 8. All final local development orders for this Project are subject to the Collier County Adequate Public Facilities Ordinance. NOV 2 7 2001 1.1 1.2 SECTION I PROPERTY OWNERSHIP AND DESCRIPTION PURPOSE The purpose of this Section is to set forth the location and ownership of the property, and to describe the existing conditions of the property proposed to be developed under the Project name of the Walnut Lakes PUD. LEGAL DESCRIPTION The subject property being +/- 204 acres, is described as: O.R. 1203 PG. 1699 THAT PORTION OF THE WEST ONE-HALF OF SECTION 12, TOWNSHIP 51 SOUTH, RANGE 26 EAST, LOCATED NORTH OF US HIGHWAY 41 (TAMIAMI TRAIL), AND THE WEST ONE-HALF OF THE WEST ONE-HALF OF THE NORTHWEST ONE-QUARTER OF THE NORTHEAST ONE-QUARTER OF SECTION 12, TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA. TOGETHER WITH ALL OF THE UNITS CREATED BY THE DECLARATION OF CONDOMINIUM OF NAPLES ISLE, A CONDOMINIUM, AS RECORDED IN OFFICIAL RECORDS BOOK 596, PAGES 254 THROUGH 315, INCLUSIVE OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. AND THE EAST 1/2 OF THE WEST ½ OF THE NW ~A OF THE NE 'A OF SECTION 12, TOWNSHIP 51 SOUTH, RANGE 26 EAST, EXCEPTING THE NORTH 30 FEET THEREOF, WHICH IS RESERVED FOR ROAD PURPOSES, IN COLLIER COUNTY, FLORIDA. 1.3 PROPERTY OWNERSHIP The subject property is under the ownership of: Kenneth P. Saundry, Jr., Trustee 8610 Pebblebrooke Drive Naples, FL 34119. The applicant is: Kenneth P. Saundry, Jr., Trustee 8610 Pebblebrooke Drive Naples, FL 34119 -5- ITEM NOV 2 7 2001 1.4 1.5 GENERAL DESCRIPTION OF PROJECT AREA. Bo The Project site includes portions of Sectionsl2, Township 51 South, Range 26 East. Generally, the Project is located immediately adjacent to and North of U.S. 41, approximately 3 miles East of Collier Boulevard (C.R. 951). The zoning classification of the subject property prior to the date of this approved PUD document was A - Agriculture and RSF-3. PHYSICAL DESCRIPTION The project site will consist of a residential subdivision, assisted living facility and service uses, a golf course, maintenance facility and clubhouse. The proposed site utilizes a wet detention lake system for water quality and quantity storage. The control elevation is proposed as 4.0 feet NGVD. The Project is in the Henderson Creek Basin, therefore, the control structure will be designed to lirmt the project discharge to 0.15 cfs per acre per Collier County Ordinance 90-10 requirements. The project is within FEMA Zone AE with a base flood elevation of 7.0. 1.6 PROJECT DESCRIPTION The 204 +/- Walnut Lakes PUD is a mixed use community that provides for the development of single family, multi-family and recreational amenities including but not limited to a golf course. Assisted living facilities and associated service space may also be allowed for development. 1.7 SHORT TITLE This Ordinance shall be known and cited as the "Walnut Lakes Planned Unit Development Ordinance." -6- AGENDA NOV 2 7 2001 _ SECTION ~ PROJECT DEVELOPMENT REQUIREMENTS 2.1 2.2 2.3 pURPOSE The purpose of this Section is to delineate and generally describe the project plan of development, relationships to applicable County ordinances, and the respective land uses of the tracts included in the Project, as well as other project relationships. GENERAL A. Regulations for the development of the Walnut Lakes PUD shall be in accordance with the contents of this document, Planned Unit' Development District and other applicable sections and parts of the Collier County Land Development Code and Growth Management Plan in effect at the time of building permit application. Where these regulations fail to provide developmental standards then the provisions of the most similar disu-ict in the County Land Development Code shall apply. B. Unless otherwise noted, the definitions of all terms shall be the same as the definitions set forth in the Collier County Land Development Code in effect at the time of building permit application. C. All conditions imposed and all graphic material presented depicting restrictions for the development of the Walnut Lakes PUD shall become part of the regulations, which govern the manner in which the PUD site may be developed. D. Unless modified, waived or excepted by this PUD, the provisions of other sections of the Land Development Code, where applicable, remain in full force and effect with respect to the development of the land, which comprises this PUD. E. Development permitted by the approval of this petition will be subject to a concurrency review under the provisions of Division 3.15, Adequate Public Facilities, at the earliest or next to occur of either final SDP approval, final plat approval, or building permit issuance applicable to this development. DESCRIPTION OF PROJECT PLAN AND PROPOSED LAND USES A. The Project Master Plan, including layout of streets and various land uses for the project, is illustrated graphically by Exhibit "A," PUD Master Development Plan. -7- NOV 2 7 2001 TRACT (S) Residential TYPE OF DEVELOPMENT .. Residential, ALF, Sales Center and Golf Course Preservation / Open Space / Buffeting and Lakes Roads Rights-of-way ACREAGE · 130. ac + 63 ac +llac 2.4 2.5 TOTAL B. + 204 ac Areas illustrated as lakes by Exhibit "A' shall be constructed as lakes or, upon approval, parts thereof may be constructed as shallow, intermittent wet and dry depressions for water retention purposes. The Master Development Plan (Exhibit "A") shows proposed land uses for each parcel. Minor modification to all tracts, lakes or other interior boundaries may be permitted at the time of preliminary subdivision plat or site development plan approval, subject to the provisions of applicable sections of the Collier County Land Development Code or as otherwise permitted by this PUD document. C. In addition to the various areas and specific items shown in Exhibit "A," such easements, as necessary (utility, private, semi-public) shall be established within or along the various tracts as may be necessary. DESCRIPTION OF PROJECT DENSITY OR INTENSITY OF LAND USE A maximum of 612 residential dwelling units shall be constructed in the total project area. This includes all single family or multi-family units, each to be considered a single dwelling unit. Should the Project include an Assisted Living Facility, a conversion ratio of one (1) dwelling unit = four (4) assisted living units shall be permitted. The gross project area is +/- 204 acres. The gross project density, therefore, will be 3 units per acre for equivalent dwelling units. RELATED PROJECT PLAN APPROVAL REQUIREMENTS A. Prior to the recording of a record plat, and/or condominium plat for all or part of the PUD, final plans of all required improvements shall receive approval of the appropriate Collier County governmental agency to insure compliance with the PUD Master Plan, the Collier County Subdivision Code and the platting laws of the State of Florida. B. Exhibit "A," PUD Master Plan constitutes the required PUD Development Plan. Subsequent to or concurrent with PUD approval, a preliminary subdivision plat if applicable, shall be submitted for the entire area covered by the PUD Master Plan. Any division of property and the development of the land shall be in compliance with Division 3.2 of the Collier County Land Development Code, and the platting laws of the State of Florida. -8- NOV 2 7 2001 The provisions of Division 3.3 of the Collier County Land Development Code, when applicable, shall apply to the development of all platted tracts, or parcels of land as provided in said Division in effect prior to the issuance of a building, permit or other development order. The development of any tract or parcel approved for residential development contemplating fee simple ownership of land for each dwelling unit shall be required to submit and receive approval of a preliminary subdivision plat in conformance with the requirements of Division 3.2 of the Collier County Land Development Code in effect prior to the submittal of construction plans and a final plat for any portion of the tract or parcel. Appropriate instruments will be provided at the time of infrastructure improvements regarding anY dedications and methods for providing perpetual maintenance of common facilities. 2.6 MODEL HOMES AND SALES FACILITIES.. Model homes/model home centers including sales centers shall be permitted in conjunction with the promotion of the development subject to the following: A. One "wet" and four "dry" models may be constructed prior to recording of a plat for each residential project or phase. Location is limited to future, platted lots. The project owner must apply for temporary use permits for all models. B. The models permitted as "dry" models must obtain a conditional certificate of occupancy for model purposes only. The "wet" model may not be occupied until a permanent certificate of occupancy is issued. C. The "wet" model may be served by a temporary utility system with ultimate connection to the central system. Interior fire protection facilities in accordance with NFPA requirements are required unless a permanent water system is available. A water management plan must be provided which accommodates the runoff from the model home, parking, access road/driveway and other impervious surfaces. The system shall be designed and constructed so that it is integrated with the master system for the entire development. D. All other regulations pertaining to model homes shall be consistent with applicable Sections of the Land Development Code. ¸2.7 2.8 AMENDMENTS TO PUD DOCUMENT OR PUD MASTER PLAN. Amendments may be made to the PUD as provided in the Collier County Land Development Code, Section 2.7.3.5. ASSOCIATION OF PROPERTY OWNERS FOR COMMON AREA MAINTENANCE Whenever the developer elects to create land area and/or recreation amenities whose ownership and maintenance responsibility is a common interest to all of the subsequent purchasers of property within said development in which the common interest is located, that developer entity shall provide appropriate legal instruments for the establishment of a Property Owners' Association whose function shall include provisions for the perpetual care and maintenance of all common facilities and open space subject further to the provisions of the Collie _ Development Code. 2 7 2001 3.1 3.2 3.3 SECTION III RESIDENTIAL AREAS PLAN PURPOSE The purpose of this Section is to identify specific development standards for areas designated on Exhibit "A" as Residential Tracts. MAXIMUM DWELLING UNITS The maximum number of residential units allowed within the PUD shall be 612. This includes Single Family and Multi-Family. An Assisted Living Facility (ALF) may be developed in lieu of residential dwellings. For every acre of residential uses convened to an ALF use, 3 residential dwelling units shall be subtracted from the maximum of 612 dwelling units. USES PERMITTED No building or structure, or part thereof, shall be erected, altered or used, or land used, in whole or part, for other than the following: A. Principal Uses: 1. Residential single family detached dwelling units. The clustering or grouping of housing structure types identified in Section 3.3 of this Document may be permitted on parcels of land under unified ownership, or as may be otherwise provided in the Collier County Land Development Code, subject further to the Site Development Plan provisions of Division 3.3 of the Collier County Land Development Code and Table 1 of this Document. 3. Multiple family housing, including two family structures. Assisted living facilities (ALF) attached to a central facility or detached with on- site care. The ALF uses are limited to Tract RA as depicted on the Master Plan and shall not exceed a Floor Area Ratio (FAR) of 0.45. B. Accessory Uses: 1. Customary accessory uses and structures, including private garages. May include common recreational amenities such as tennis courts, swimming pools, clubhouse facilities, fitness centers, playgrounds, basketball courts, boardwalks, and similar passive and active recreational facilities. 3. Models and/or a sales center. 4. Golf course. -10- NOV 2 7 2001 3.4 DEVELOPMENT STANDARDS A. General: All yards and setbacks shall be in relation to the individual parcel boundaries, except as otherwise provided. B. Front Yard Setbacks (measurement): Front yard setbacks shall be measured as follows: 1. If the parcel is served d~ectly by and is immediately adjacent to a public right- of- way, the setback will be measured from the right-of-way line. 2. If the parcel is served by a non-platted, private drive, the setback will be measured from the back of curb or edge ofpavcme.nt. 3. If the parcel is served by a plat'ted, private drive, the setback is measured from the road easement or property line. 4. Principal buildings shall be set back a distance sufficient to provide for two back-to- back parking spaces, one of which may be an enclosed space, the other of which shall be of sufficient length not to cause an automobile to encroach into a sidewalk. -11- NOV 2 7 2001 TABLE 1 Single Family Single Family Duplex Detached Zero Lot Line Category 1 2 3 Minimum Lot Area 6,000 SF 5,000 SF 3,500 SF Minimum Lot 45 50 35 ~Vidth *5 Front Yard 25 *3 25 *3 25 *3 25 *3 Front Yard for Side 10 10 10 10 Entry Garage Side Yard 10 *6 0 or 7.5 0 or .5 BH Rear Yard Principal 20 10 20 20 Rear Yard 10 5 10 10 i Accessory Rear Yard *1 10 5 10 10 Maximum Building 35 35 35 35 Height *2 Distance Between I0 10 0 or 15 .5 SBH Principal Structures Floor Area Min. 1000 SF 1000 SF 1000 SF 1000 SF Single Family Attached and ALF Townhouse 4 5 3,000 SF 20,000 SF 30 N/A Multi-Family Dwellings 6 20,000 SF N/A 2O 25 N/A 15 0.5 BH 0.5 BH BH BH 15 15 .5 BH .5 BH 45 35*7 .5 BH .5 SBH 400 SF 750 SF BH: Building Height S~'H: (Sum of Building Height): Combined height of two adjacent buildings for the purposes of determining setback requirements. All distances are in feet unless otherwise noted. '1 - Rear yards for principal and accessory structures on lots which abut reserve areas may be zero feet (0'). Front yards shall be measured as follows: A. If the parcel is served by a public right-of-way, setback is measured from the adjacent right-of-way line. B. If the parcel is served by a private road, setback is measured from the back of curb (if curbed) or edge of pavement (if not curbed). *2 - Building height shall be the vertical distance measured from the first habitable finished floor elevation to the uppermost finished ceiling elevation of the structure. *3 o Single-family dwellings which provide for 2 parking spaces within an enclosed garage and provide for guest parking other than in private driveways may reduce the front yard requirement to ten feet (10') for the garage and fifteen feet (15') for the remaining structures. *4 - Each half of a duplex unit requires a lot area allocation of 3,500 square feet for a total minimum lot area of 7,000 square feet; 3,000 square feet lot area allocation per dwelling unit for single family attached and townhouse dwelling units and 3,000 square feet per dwelling unit for single family attached and townhouse dwelling units. *5 - Minimum lot width may be reduced by 20% for cul-de-sac lots provided minimum lot area requirement is still maintained. *6 - Zero feet (0') or a minimum of five feet (5') on either side except that where the zero foot (0') yard option is utilized, the opposite side of the structure shall have a ten foot (10') yard. Zero foot (0') yards may be used on both sides of a structure provided that the opposite ten foot (10') yard is provided. *7-The maximum building height for multi-family structures constructed within Tract "RA" is 45 feet. The golf maintenance facility shall be located fifty feet (50') from any single-family residential lot. -12- NOV 2 7 2001 SECTION IV 4.1 4.2 4.3 COMMON AREAS PLAN PURPOSE. The purpose of this Section is to set forth the development plans and development standards for areas that are created for the enjoyment of the community. These areas can exist within RA and RG designated areas on the PUD Master Development Plan, Exhibit "A." The primary function and purpose of these tracts will be to provide aesthetically pleasing open areas and recreational opportunities for residents except in areas to be used for water impoundment and principal or accessory use areas. All natural trees and other vegetation as practicable shall be protected and preserved. - USES PERMITTED. No building or smacture, or part thereof, shall be erected, altered or used, or land used in whole or in part, for other than the following: A. Principal Uses: Lakes Open spaces / preserve areas / buffers Pedestrian and bicycle paths or boardwalks constructed for purposes of access to or passage through the common areas and preserves. Small docks, piers or other such facilities constructed for purposes of lake recreation for residents of the Projec.t. Shuffleboard courts, tennis courts, swimming pools, and other t~es of facilities intended for outdoor recreation. Clubhouse with meeting rooms, restaurant, card rooms, health and fitness facilities, golf accommodations and general-purpose areas for residents of the Project. Golf course, including maintenance facilities. B. Accessory uses: 1. Small docks, enclosures or other structures constructed for the purposes of maintenance, storage, recreation or shelter with appropriate screening and landscaping. DEVELOPMENT REGULATIONS. A. Overall site design shall be harmonious in terms of landscaping, enclosures for structures, location of access streets and parking areas and location and treatment of buffer areas. B. Buildings shall be set back a minimum of fifty feet abutting an external residential district. A landscaped and maintained buffer shall be provided. C. MaximUm Height: Any Structure: 35 feet D. Minimum Off Street Parking: As required by Division 2.3 of the Land Development Code in effect at the time of building permit application, k~A ITEM - z3- NOV 2 7 2001 5.1 5.2 SECTION V PRESERVE AREAS PURPOSE Preserve A~ea (P) - The purpose is to preserve viable, naturally functioning habitat and to promote or improve areas through the planting o£ native vegetation per the Collier County Land Development Code. USES PERMITTED No building or structure of part thereof, shall be erected, altered or used, or land used, in whole or in part, for other than the following, subject to regional, state and federal permits when required: A. Principal Uses: Open spaces / nature preserves Boardwalks subject to appropriate approvals by permitting agencies. Roadway crossings as noted on Exhibit "A,' PUD Master Plan. - 14- ITEM NOV 2 7 2001 6.1 6.2 6.3 6.4 SECTION VI DEVELOPMENT COMMITMENTS PURPOSE The purpose of this Section is to set forth specific development commitments for the development of the Project. GENERAL All facilities shall be constructed in strict accordance with final site development plans, final subdivision plats and all applicable State and local laws, codes and regulations applicable to the PUD. Except where specifically noted or stated otherwise, the standards and specifications of Division 3.2 of the Land Development Code shall apply to this Project even if the land within the PUD is not to be platted. The Developer, his successor and assigns, shall be responsible for the commitments outlined in this document. Thc Developer, his successor or assignee, shall follow the Master Plan and the regulations of the PUD as adopted, and any other conditions or modifications as may be agreed to in the rezoning of the property. In addition, any successor or assignee in title to the developer is subject to the commitments within this agreement. PUD MASTER PLAN A. Exhibit "A," PUD Master Plan illustrates the proposed development and is conceptual in nature. Proposed tract, lot and land use boundaries or special land use boundaries shall not bc construed to be final and may be varied at any subsequent approval phase such as final platting or site development plan application. Subject to the provisions of Section 2.7.3.5 of the Land Development Code, amendments may bc made from time to time. B. All necessary easements, dedications, or other instruments shall be granted to ensure the continued operation and maintenance of all service utilities in all common areas in thc Project. SCHEDULE OF DEVELOPMENTfMONITORING REPORT AND SUNSET PROVISION A. The project is proposed to start construction of infrastructure in 2002. Model homes construction will commence in 2002/2003 with build-out estimated at seven years. B. The PUD shall be subject to the Sunset Provisions of Section 2.7.3.4 of the Land Development Code. C. An annual monitoring report shall be submitted pursuant to Section 2.7.3.6 of the Collier County Land Development Code. 6.5 SUBSTITUTION TO DESIGN STANDARDS FOR SUBDIVISION REGULATIONS A. Street right-of-way (Section 3.2.8.4.16.5 of the Land Development Code): Roads within the Project will be designed and built as private roads with no maintenance responsibility by Collier County. These roads shall have a minimum right-of-way of 50 feet and pavement width shall be a minimum of 14 feet for one-way traffic and 20 feet for two- way traf c. NOV 2 7 2001 6.6 Minimum distance for right-of-way from lakes (Section 3.5.7.1.1 of the LDC): Internal roads that mn parallel to water management lakes or detention areas shall be allowed a setback of less than 50 feet from the top of bank or control elevation, whichever in greater. Setbacks shall be a minimum of 20 feet unless appropriate justification can be shown through the use of walls or guardrails to reduce the setback to as little as 5 feet. Sidewalks (Section 3.2.8.3.17 of the LDC): Sidewalks may be provided on the one side of the main road from US 41 to the primary access road on the West side of the property. Sidewalks will be required on one side only of all other internal roadways in order to provide pedestrian access throughout the Project. TRANSPORTATION A. All accesses and roadways not located within County rights-of-way will be privately maintained by an entity created by the project developer or his assigns. B. Road impact fees shall be paid in accordance with the Collier County Impact Fee Ordinance in effect at the time of building permit issuance, unless otherwise approved by the Board of Commissioners. A shared vehicular access and road interconnect ~vill be provided to the Naples Reserve property at the time of platting. 6.7 6.8 6,9 6.10 WATER MANAGEMENT In accordance with the Rules of the South Florida Water Management District (SFWMD), Chapters 40E-4 and 40E-40, this Project shall be designed for a storm event of 3-day duration and 25 year return frequency and shall be reviewed and permitted by the SFWMD. UTILITIES A. County water and sewer is available within the right-of-way of US 41. B. All facilities extended to the site and which lie in planed rights-of-way shall be owned and maintained by the Collier County Water/Sewer District. The facilities, whether owned by the District or privately owned, shall be reviewed and installed in accordance with the requirements of Collier County Ordinance No. 97-17 and all federal, state and other existing rules and regulations. ENGINEERING A. Prior to development, a re-plat of the property will be required. B. Work within Collier County rights-of-way shall meet the requirements of Collier County Right-of Way Ordinance No. 93-64 ENVIRONMENTAL Bo An appropriate portion of the native vegetation shall be retained on-site as required in the Collier County Land Development Code. An exotic vegetation removal, monitoring, and maintenance (exotic-free) plan for the site, with emphasis on the conservation/preservation areas, shall be submitted to Current Planning Section Staff for review and approval prior to final site plan/c~ petmetinn r*l~n . - 16- NOV 2 ? 2001 6.11 6.12 6.13 approval. This plan shall include methods and time schedule for removal of exotic vegetation within conservation/preservation areas. L,-~qDSCAPING FOR OFF STREET AREAS All landscaping for off-street parking areas shall be in accordance with the Division 2.4 of the Collier County Land Development Code in effect at the time of building permit application except where otherwise noted in this Document. POLLING PLACES Pursuant to Section 2.6.30 of the Land Development Code, provisions shall be made for the future use of a building within the common area of the Project for the purpose of accommodating an electoral polling place. An agreement recorded in the official records of the Clerk of the Circuit Court of Collier County, which shall be binding on any and all successor owners in interest that acquire ownership of such common areas including, but not limited to, condominium associations, and homeowners' associations. This agreement shall provide for a common space sufficient in size to meet the needs of the Supervisor of Elections in providing space for electors residing within the development. HISTORICAL / ARCHAEOLOGICAL If during the course of site clearing, excavation or other construction activity, a historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted as noted in Section 2.2.25.8.1 of the Land Development Code.. NOV 2 7 2001 I -' U "' --' "'" ' """ NOV 2 7 2001 ,.,. O0 EXECUTIVE SUMMARY PETITION PUD-00-21, ROBERT L. DUANE OF HOLE MONTES, INC., REPRESENTING ROBERT VOCISANO, REQUESTING A REZONE FROM "A" RURAL AGRICULTURAL AND "A-ST" RURAL AGRICULTURAL WITH A SPECIAL TREATMENT OVERLAY TO "PUD" PLANNED UNIT DEVELOPMENT TO BE KNOWN AS THE TERAFINA PUD ALLOWING FOR 850 DWELLING UNITS, GOLF COURSE, AND CLUBHOUSE FACILITIES FOR PROPERTY LOCATED EAST SIDE OF THE LOGAN BOULEVARD RIGHT-OF-WAY AND APPROXIMATELY ONE MILE NORTH OF IMMOKALEE ROAD (CR-846), IN SECTION 16, TOWNSHIP 48 SOUTH, RANGE 26-EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 646 ACRES MORE OR LESS. OBJECTIVE: To have the Board of County Commissioners consider an application to rezone the subject site from the Rural Agricultural Zoning District to PUD as noted above to allow the development of single and multi-family homes consistent with all the applicable codes and regulations in order to ensure that the community's interests are maintained in this residential neighborhood. CONSIDERATIONS: The proposed residential PUD allows a mix of dwelling types within thc 646-acre project area. The PUD also permits a maximum of 850 dwelling units, which results in a density of 1.3 units per acre. Thc residential tract comprises 141-acres and is designed around 126-acres of golf course and open space areas. The Master Plan also provides a 274.43-acre preserve and flow-way along thc eastern boundary that is designed in conjunction with thc adjacent projects in order to improve storm water drainage in the area. Access to the PUD is from the northerly extension of Logan Boulevard from Immokalee Road (CR-846) along thc western property linc of thc Olde Cypress PUD and extending past the Parklands PUD to the north. The Traffic Impact Statement (TIS) estimates the site-generated trips to be approximately $,795 Average Vehicle Trip Ends at the proposed build-out in 2005. These site-generated trips will exceed 5% of the LOS "C" design volume on Immokalee Road (CR-846) after trip assignments arc made. The site-generated trips do not appear to create a concurrency problem within the projects radius of development influence (R.D1) because the project trips don't lower the capacity below any road's adopted LOS standard based on a detailed TIS submitted by the applicant and reviewed by County staff. The TIS did indicate some locations of operational deficiency but they were not significantly or directly attributable to the proposed Terafina development. Therefore, the proposed PUD will be in compliance with Policies 5.1 and 5.2, of the Transportation Element. NOV 2 ? 2001 The Transportation Element currently lists Immokalee Road (CR 846) as a 2-1ane arterial road in the project area and is currently being improved to a 4-lane facility. At project build-out in 2008, CR-846 east of 1-75 is projected to operate at an acceptable level of service and meet the adopted level of service standard of LOS "D". Therefore, this petition is consistent with the standards referenced in Policy 1.4 of the Transportation Element. FISCAL IMPACT: This PUD by and of itself will have no fiscal impact on the County. However, if this request meets its objective, a portion of the existing land will be further developed. The mere fact that new development has been approved will result in future fiscal impact on County public facilities. The County collects impact fees prior to the issuance of building permits to help offset the impacts of each new development on public facilities. These impact fees~ are used to fund projects in the Capital Improvement Element needed to maintain adopted levels of service for public facilities. In the event that impact fee collections are inadequate to maintain adopted levels of service, the County must provide supplemental funds from other revenue sources in order to build needed facilities. The following impact fees will be applicable to this project: · Park Impact Fee: · Library Impact Fee: · Fire Impact Fee: · School Impact Fee: · Roadimpact Fee: · Correctional Facilities: · Radon Impact Fee: · EMS Impact Fee: · Building Code Adm.: · Micro Film Surcharge: $578.00 per unit $180.52 per unit $0.15 per square feet of building $827 per unit $890 per unit $117.98 per dwelling unit $0.005 per square foot of building $2 per unit $0.005 per square foot of building $1.50 per unit For an average unit size of 1,000 square feet, the total fiscal impact will be $2,757.18 per unit. Since this project proposes 850 units, the total amount of residential impact fees collected at build-out will total $2,343,603. It should be noted that because impact fees vary by housing type and because this approval does not provide this level of specificity as to the actual type of use, the total impact fee quoted above is at best a raw estimate. Additionally, there is no guarantee that the project at build-out will have maximized their authorized level of development. Other fees will include building permit review fees and utility fees associated with connecting to the County's sewer and water system. Building permit fees and utility fees have traditionally offset the cost of administering the community development review process, whereas utility fees are used on their proportionate share of impact to the County system. Finally additional revenue is generated by application of ad valorem tax rates. The revenue that will be generated depends on the value of the improvements. At this point in time a model has not been developed to arrive at a reasonable estimate of tax revenue based on ad valorem tax rates. 2 NOV 2 7 2001 Nevertheless, it should be appreciated that not withstanding the fiscal impact relationship, development takes place in an environment of concurrency management. When level of service requirements fall below adopted standards, a mechanism is in place to bring about a cessation of building activities. Certain LOS standards apply countywide and would therefore bring about a countywide concurrency determination versus roads that may have local geographic concurrency implications. GROWTH MANAGEMENT IMPACT: The site is designated Urban - Mixed Use District (Urban Residential Sub-district) on the Future Land Use Element (FLUE) of the Growth Management Plan (GMP). This district permits a base density of 4 dwelling units per acre pursuant to the Density Rating System of the FLUE of the GMP. A consistency analysis with applicable elements of the GMP is as follows: The proposed 646.5-acre development allows 850 dwelling units, golf and ancillary recreational uses. The proposed density is 1.3 dwelling units per acre, which are 2.7 units per acre less than the base density the project is eligible to receive. Therefore, staff is of the opinion that the proposed project is consistent with the Density Rating System of the GMP. HISTORIC/ARCHAEOLOGICAL IMPACT: Staff's analysis indicates that the petitioner's property is not located within an Area of Historical and Archaeological Probability as referenced on the official Collier County Probability Map. Therefore, no Historic and Archaeological Survey & Assessment or a waiver is required. ENVIRONMENTAL ISSUES: The Environmental Impact Statement (EIS) indicates that the proposed project will preserve 252.58- acres while impacting 280.52-acres or approximately 52.6 percent of the jurisdictional wetlands. The project related wetland impacts shall be compensated for by the restoration of the remaining on-site wetlands. The preservation of 247.43 acres of wetlands and 26.92 acres of uplands is proposed. All preserved wetlands will be cleared of exotics and hydraulic improvements made. In addition, the PUD allows for additional mitigation to be purchased (approximately one million dollars) from an approved mitigation bank. The project design also provides for water storage capacity within the preserve acreage internal to the project as well as in the flow-way preserve along the east side of the project. This flow-way will recreate the historic hydroperiods on site and those in the surrounding areas. An interconnected lake system with controlled gate structures will be developed within the preserve areas to increase the conveyance capability of the flow-way during storm events. The system within the Terafina preserve will average 200 feet in width and will be 4 feet deep. This flow-way is designed to be compatible with the flow-way approved in the Mirasol PUD. This additional mitigation is to be purchased fi'om an approved mitigation bank. NOV 2 ? 2001 ENVIRONMENTAL ADVISORY COUNCIL 0~AC} RECOMMENDATION: The Environmental Advisory Council (EAC) heard this item on March 7, 2001 and they recommended denial by a vote of 5 to 2. The primary reason expressed by the EAC for the denial was what they deemed to be an excessive impact of the project to the wetlands on site. It should be noted that the BCC approved the adjacent Mirasol PUD to the east, which had similar concerns raised by the EAC. The BCC determined during their public hearing for that item that the proposed mitigation was acceptable and the area-wide benefits derived by the flow-way are necessary. COLLIER COUNTY PLANNING COMMISSION RECOMMENDATION: The Collier County Planning Commission (CCPC) reviewed this petition during their public hearing on September 7, 2001. By a vote of 7 to 0, the CCPC forwarded Petition PUD-00-21 to the Board of County Commissioners with a recommendation of approval subject to staff stipulations. The Planning Commission found that this petition is consistent with the Growth Management Plan (GMP) and is compatible with the surrounding development. It should be noted that no one spoke in opposition during the hearing and Staff has not received any letters opposing the project. Because the EAC recommended denial, this petition could not be placed on the summary agenda. PLANNING SERVICES STAFF RECOMMENDATION: Staff recommends approval of Petition PUD-00-21 subject to thc stipulations contained in the PUD document and as otherwise described by thc Ordinance of Adoption and Exhibits thereto. NOV 2 ? 2001 PREPARED BY: RAYdtreL~ws, VVa~ClV A~ PErU CUUaUNT vr~eeaiN~ SECTiOn/ REVIEWED BY: CURRENT PLANNING SECTION THOMAS E. KUCK, P.E., ACTING DIRECTOR PLUG SERVICES DEPARTMENT TN~-F~T~ER, AICP, ADMINISTRATOR RTATION DIVISION /o . ?.3.0/ DATE DATE DATE DATE APPROVED BY: IOHN l(~. DUNNUCK, Ill, INTERIM ADMINISTRATOR CO~Y DEV. AND ENVIRONMENTAL SVCS. DATE PUDO0-21/EX SUMMARY/RVB/rb 5 AGENDA ITEM NOV 2 ? 2001 MEMORANDUM TO: COLLIER COUNTY PLANNING COMMISSION FROM: COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DATE: AUGUST 14, 2001 PETITION NO: PUD-00-21, TERAFINA PUD AGENT/APPLICANT: Agent: Mr. Robert L. Duane Owner: Hole Montes, Inc. P.O. Box 111629 Naples, Florida 34108 Robert Vocisano & Angelo Favretto Place Venier, Suite 103 333 River Road Ottawa, Ontario Canada, K1L8B9 GEOGRAPHIC LOCATION: The subject site is located one mile north of Immokalee Road (CR-846) and approximately one mile west of Collier Boulevard (CR-951) in Section 16, Township 48 South, Range 26 East. REQUESTED ACTION: To have the Collier County Planning Commission (CCPC) forward their recommendations to the Board of County Commissioners (BCC) for a proposed rezone fi.om "A" Agriculture, "A-ST" and PUD to Planned Unit Development (PUD) allowing residential dwelling units, golf course, and clubhouse facilities. PURPOSE/DESCRIPTION OF PROJECT: The petitioner proposes.a residential development allowing a mix of dwelling types within the 646-acre PUD. The petitioner proposes a maximum of 850 dwelling units which results in a density of 1.3 units per acre. The residential tract comprises 141-acres and is designed around 126-acres of golf course and open space areas. The Master Plan also provides a 274.43-acre preserve and flow-way along the eastern boundary that is designed in conjunction with the adjacent projects in order to improve storm water drainage in the area. Access to the PUD is fi.om the northerly extension of Logan Boulevard from Immokalee Road (CR-846) along the western property line of the Olde Cypress PUD and extending past the Parklands PUD to the north. SURROUNDING LAND USE AND ZONING: NOV 2 7 2001 I Il; NOV 2 ? 2001 Existing Conditions: Surrounding: North: East: South: West: As indicated in. the photograph below, the site is currently undeveloped and is zoned Agricultural. The undeveloped Parklands PUD is approved for 1,603 units at a density of 2.50 units per acre. The recently approved Mirasol PUD provides for 799 units at a density of 0.51 units per acre. The Olde Cypress PUD is approved for 1,100 units at a density of 2.10 units per acre. Developed residential zoned RSF-2. GROWTH MANAGEMENT PLAN CONSISTENCY: This PUD has been distributed to the appropriate jurisdictional review entities specifically for review of the PUD for consistency with the current Growth Management Plan and land development regulations. Future Land Use Element: The site is designated Urban - Mixed Use District (Urban Residential Sub-district) on the Future Land Use Element (FLUE) of the Growth Management Plan (GMP). This district permits a base density of 4 dwelling units per acre pursuant to the Density Rating System of the FLUE of the GMP. A consistency analysis with applicable elements of the GMP is as follows: The proposed 646.5-acre development allows 850 dwelling units, golf and ancillary recreational uses. The proposed density is 1.3 dwelling units per acre, which are 2.7 units per acre less than the base density the project is eligible to receive. Therefore, staff is of the opinion that the proposed project is consistent with the Density Rating System of the GMP. NOV 2 7 2001 ., Transportation Element: The Traffic Impact Statement (TIS) estimates the site- generated trips to be approximately 5,795 Average Vehicle Trip Ends at the proposed build-out in 2005. These site-generated trips will exceed 5% of the LOS "C" design volume on Immokalee Road (CR-846) after trip assignments are made. The site-generated trips do not appear to create a concurrency problem within the projects radius of development influence (RDI) because the project trips don't lower the capacity below any road's adopted LOS standard. However, the TIS did not specifically find that the proposed PUD rezone would not create or excessively increase traffic congestion on the arterial road system at build-out. The proposed PUD will only be in compliance with Policies 5.1 and 5.2, of the Transportation Element if the additional conditions for further detailed analysis are provided prior to the next level of development approval. The Transportation Element currently lists Immokalee Road (CR 846) as a 2-lane arterial road in thc project area and is currently being improved to a 4-lane facility. At project build-out in 2005, CR-846 east of 1-75 is projected to operate at an acceptable level of service and meet thc adopted level of service standard of LOS "D". Therefore, this petition is consistent with the standards referenced in Policy 1.4 of the Transportation Element. The Transportation Department has reviewed the applicant's Traffic Impact Statement (TIS) and has the following comment. While the TIS meets the minimum requirements and standards of the Growth Management Plan, the Transportation Planning Department requests that the following conditions be included as part of the PUD approval. Prior to preliminary site plan or plat approval, the developer shall provide a detailed Traffic Analysis to evaluate the operational conditions and level of service of Collier County Road systems. The detailed operational analysis shall at a minimum include the Immokalee Road corridor fi.om Livingston Road to Collier Boulevard including intersection and arterial evaluation of the existing and build out peak season/peak hour conditions. Should the detailed analysis identify a deficiency, the developer shall be required to provide mitigation, or be limited to the amount of development, which may occur until such time that the deficiency is resolved. However, if traffic analysis demonstrates that there are no deficient intersections with the Immokalee Road Corridor fi.om Livingston Road to Collier Blvd. through project build out no further traffic analysis will be required. The Logan Boulevard alignment right-of-way shall be dedicated to the county for the purposes of a public roadway. The developer shall provide for a collector road fight-of-way. The width shall be consistent with the current County roadway standards. Compensating right-of-way for mm lanes shall also be provided above and beyond the minimum width. Open minimum thresholds required for open space provision of 213-acres will not reduce those levels. Space/Conservation Element: The proposed Terafina PUD far exceeds the and conservation preservation. The NOV 2 7 2001 , .lO Sewer and Water: The subject property will be connected to Collier County's sewer and water system. Should the County not be in a position to provide sewer service to the project, the sewer customers shall be customers of the interim utility established to serve the project until the County's off-site sewer facilities are available to serve the project. Other Applicable Elements: Staff review indicates that this petition has been designed to account for all the necessary relationships dictated by the GMP. Mitigation measures and stipulations have been developed to ensure consistency with the GMP during the permitting process. Development permitted by the approval of this petition will be subject to a concurrency review under the provisions of Section 3.1'5 of the LDC, Adequate Public Facilities, at the earliest or the next to occur of a final local development order. Therefore, this petition is consistent with the goals and policies of the GMP. Furthermore, staff has determined that no level of service standards will be adversely affected by this project. Appropriate mitigation measures and stipulations will assure that the County's interests are maintained. Consistency with the goals, objectives and policies of other applicable elements of the GMP and level of service relationships are to be achieved by stipulations and/or development commitments made a part of the approval of this development order. HISTORICAL/ARCHAEOLOGICAL IMPACT: Staff's analysis indicates that the petitioner's property is located outside an area of historical and archaeological probability as referenced on the official Collier County Probability Map. Therefore, no Cultural Survey and Assessment is required. EVALUATION OF ENVIRONMENTAL, INFRASTRUCTURE: TRANSPORTATION AND The subject petition has been reviewed by the appropriate staff responsible for oversight related to the above referenced areas of critical concern. This includes a review by the Community Development Environmental and Engineering staff, and the Transportation Services Division. The Transportation Services staff has recommended approval subject to an additional traffic study at the time of site development plan or plat approval. The petitioner has also submitted an Environmental Impact Statement (EIS) for the entire PUD. The EIS indicates that the site contains 533.1-acres of SFWMD jurisdictional wetlands out of a total 646.5 project acres. These consist of hydric pine flatwoods, pine flatwoods, cypress-pine-cabbage palm and melaleuca. The staff report for the Environmental Advisory Council meeting (Exhibit "C") indicates that the proposed project will preserve 252.58-acres while impacting 280.52-acres or approximately 52.6 percent of the jurisdictional wetlands. The project related wetland impacts shall be compensated for by the restoration of the remaining on-site wetlands. The preservation of 247.43 acres of wetlands and 26.92 acres of uplands is proposed. All preserved wetlands will be cleared of exotics and hydraulic improvements m~ ~,' ~u~O~-~,~ A~- ' 4 NOV 2 7 2001 In addition, the PUD allows for additional mitigation to be purchased (approximately one million dollars) from an approved mitigation bank. In addition, the project design provides for water storage capacity within the preserve acreage internal to the project as well as in the flow-way preserve along the East Side of the project. This will recreate the historic hydroperiods on site and those in the surrounding areas. An interconnected lake system with controlled gate structures will be developed within the preserve areas to increase the conveyance capability of the flow-way during storm events. The system within the Terafina preserve will average 200 feet wide and 4 feet deep. This flow-way is designed to be compatible with the flow-way approved in the Mirasol PUD. The Environmental Advisory Council (EAC) heard this item on March 7, 2001 and they recommended denial by a vote of 5 to 2 (See attached EAC minutes/Exhibit "D"). The primary reason expressed by the EAC for the denial was the excessive impact of the project to the wetlands on site. It should be noted that the Mirasol PUD to the east had similar concerns raised by the EAC. However the BCC determined that the area-wide benefits derived by the flow-way are necessary and they approved that petition. In addition, additional mitigation is to be purchased from an approved mitigation bank. EVALUATION: Staff .completed a comprehensive evaluation of this land use petition and the criteria on which a favorable determination must be based. This evaluation is intended to provide an objective, comprehensive overview of the impact of the proposed land use change, be they positive or negative, culminating in a staff recommendation based on that overview. The listed criteria are specifically noted in Section 2.7.2.5 and Section 2.7.3.2.5 of the Land Development Code thus requiring staff evaluation and comment, and shall be used as the basis for a recommendation of approval or denial by the Planning Commission to the BCC. Each of the potential impacts or considerations identified during the staff review are listed under each of the criterion noted and are categorized as either pro or con, whichever the case may be, in the opinion of staff. The review of each of the criterion is followed by a summary conclusion culminating in a determination of compliance, non-compliance, or compliance with mitigation. These evaluations are completed as separate documents and are attached to the staff report. Appropriate evaluation of petitions for rezoning should establish a factual basis for supportive action by appointed and elected decision-makers. The evaluation by professional staff should typically include an analysis of the petition's relationship to the community's future land use plan, and whether or not a rezoning action would be consistent with the Collier County GMP in all of its related elements (See Exhibit "A' and Exhibit "B'). Other evaluation considerations should include an assessment of adequacy of transportation infrastructure, other infrastructure, and compatibility with adjacent land uses, a consideration usually dealt with as a facet of analyzing the relationship of the rezoning action to the long range plan for future land uses. In addition, the ,ua,~ 5 NOV 2 7 2001 _ County Commissioners has reviewed similar rezone requests within this "Urban Residential" designated area where there is an opportunity to approve residential uses when deemed appropriate. Notwithstanding the above, staff in reviewing the determinants for adequate findings to support a rezoning action advise as follows: Relationship to Existing Land Uses - In regards to compatibility, this PUD is similar to the recently approved Mirasol PUD to the east. Both of these projects provide a water management flow way to improve the area-wide drainage. Furthermore, the adjacent PUD project to the south (Olde Cypress PUD) has been approved for 1,100 dwelling units and permits similar dwelling types. The proposed PUD is designed to be compatible with the approved flow-way within the Mirasol PUD. Lastly, the development regulations, landscaping, screening and buffering requirements contained in this PUD are consistent with the LDC. Relationship to Future Land Uses - A discussion of this relationship, as it applies specifically to Collier County's legal basis for land use planning, refers to the relationship of the proposed zoning action to the Future Land Use Element (FLUE) of the Growth Management Plan (GMP). The property is located within the Urban Residential Sub- district as depicted on the Future Land Use Map. Since this district permits residential uses with a base density of 4-units per acre. The proposed rezone from Agriculture to the Terafina PUD is consistent with the GMP. Given the urban influence impacting this area, the proposed PUD is consistent with those uses approved in this area and is also consistent with requirements of the FLUE to the GMP. Traffic Cimulation and Impact - An additional twenty (20') feet of fight-of-way will be provided along the western edge of Terafina to provide for a total of eighty (80') feet of right-of-way along the extension of Logan Blvd. A sixty (60') foot right-of-way presently exists. The developer of Terafina will construct the extension of Logan Blvd. to the proposed project entrance for Terafina. The additional road right-of-way will be dedicated to Collier County at the time of platting. This road also provides access through the Olde Cypress PUD to the south and connecting with Immokalee Road. This road will also be extended northward in order to provide future access to the vacant undeveloped Parklands PUD. Furthermore, the proposed project will not have a significant impact on any county road by virtue of the fact that vehicular site generated trips resulting from the rezone petition will not lower the level of service below adopted standards. However, Prior to preliminary site plan or plat approval, the developer shall provide a detailed Traffic Analysis to evaluate the operational conditions and level of service of Collier County Road systems. The detailed operational analysis shall at a minimum include the Immokalee Road corridor from Livingston Road to Collier Boulevard including intersection and arterial evaluation of the existing and build out peak season/peak hour conditions. Should the detailed analysis identify a deficiency, the developer shall be required to provide mitigation, or be limited to the amount of development, which may occur until such time that the deficiency is resolved. NOV 2 7 2001 STAFF RECOMMENDATION: Staff recommends that the Collier Petition Number: PUD-2000-21 to recommendation for approval. County Planning Commission (CCPC) forward the Board of County Commissioners with a PREPARED BY: . RAY ~i~ows, P CURRENT PLANNING SECTION REVIEWED BY: CURRENT PLANNING SECTION THOMAS E. KUCK, P.E., ACTING DIRECTOR PLANNING SERVICES DEPARTMENT A~VED BY: JOI-I~ 1~. D~CK, lYI, INTERIM ADMINISTRATOR CO~TY DEV. AND ENVIRONMENTAL SVCS. Staff Report for September 7, 2001 CCPC meeting. COLLIER COUNTY PLANN~COTSSION: JOYCEAN~A J. KAUTI~,, CH. kIKMAN PUD-00-2 i/STAFF REPORT/RVB/rb DATE/ DATE DA'rE ' DAT~ NOV 2 7 2001 FINDINGS FOR PUD PUD-00-21 Section 2.7.3.2.5 of the Collier County Land Development Code requires the Planning Commission to make a finding as to the PUD Master Plans' compliance with the following criteria: The suitability of the area for the type and pattern of development proposed in relation to physical characteristics of the land, surrounding areas, traffic and access, drainage, sewer, water, and other utilities. Pro: (i) Intensifying land development patterns produces economics of scale relative to public utilities, facilities and services, which are currently available in this area along Immokalee Road (CR-846). (ii) Development of land that is located on an arterial road and is adjacent to other residential uses is particularly suitable for this mixed use PUD. (iii) The pattern of development of surrounding properties is similar to the type of development proposed including the proposed density of 1.3 units per acre. Con: Adjacent and nearby neighborhoods often perceive a mixed use development as an intensification near their neighborhood as contributing factors to inconveniencing traffic movements to and fi.om their place of residence, increasing noise and pollution, and reducing property values. Finding: Jurisdictional reviews by County staff support the manner and pattern of development proposed for the subject property. Development conditions contained in the PUD document give assurance that all infi.astrucmre will be developed and consistent with County regulations. Recommended mitigation measures will assure compliance with Level of Service relationships as prescribed by the Growth Management Plan. Adequacy of evidence of unified control and suitability of any proposed agreements, contract, or other instruments, or for amendments in those proposed, particularly as they may relate to arrangements or provisions to be made for the continuing operation and maintenance of such areas and facilities that are not to be provided or maintained at public expense. Pro/Con: Evaluation not applicable. Exhibit "A" NOV 2 ? 2001 e o w Findim~: Documents submitted with the application provide evidence of unified control. The PUD document makes appropriate provisions for continuing operation and maintenance of common areas within this project. Conformity of the proposed Planned Unit Development with the goals, objectives and policies of the Growth Management Plan. Pro: (i) The development strategy for the subject property is entirely consistent with the goals, objectives and policies of the Growth Management Plan. (ii) The subject site is subject to the Adequate Public Facilities Ordinance. Con: None. Finding: The subject petition has been found consistent with the goals, objectives and policies of the GMP. A review of consistency relationships with elements of the GMP is as follows: The subject PUD proposes to allow residential uses and density that is consistent with the Future Land Use Element (FLUE) of the Growth Management Plan. The internal and external compatibility of proposed uses, which conditions may include restrictions on location of improvements, restrictions on design, and buffering and screening requirements. Pro: The PUD has been designed to provide similar uses and development standards as the approved Olde Cypress PUD to the south. In addition, the preserve area and flow-way is contiguous with the Mirasol PUD to the east. Con: None. Finding: The PUD Master Plan has been designed to optimize internal land use relationship through the use of various forms of open space separation. External relationships are automatically regulated by the Land Development Code to assure harmonious relationships between projects. The adequacy of usable open space areas in existence and as proposed to serve the development. Pro/Con: Evaluation not applicable. Summary, Finding: The amount of open space set aside by this project is consistent with the provisions of the Land Development Code. e The timing or sequence of development for the purpose of assuring t available improvements and facilities, both public and private. e ad~~ NOV 2 7 2001 Pro/Con: Evaluation not applicable. Summary, Finding: Timing or sequence of development in light of concurrency requirements automatically triggers the mechanism for ensuring that further LOS degradation is not allowed or the LOS deficiency is corrected. The ability of the subject property and of surrounding areas to accommodate expansion. Pro: This petition seeks to provide residential zoning that is adjacent to existing residential uses. In addition, this project will not adversely impact any adopted level of service standard. Con: None. Summary Finding: Ability, as applied in this context, implies supporting infrastructure such as wastewater disposal system, potable water supplies, characteristics of the property relative to hazards, and capacity of roads, is supportive of conditions emanating from urban development. This assessment is described at length in the staff report adopted by the CCPC. Conformity with PUD regulations, or as to desirable modifications of such regulations in the particular case, based on determination that such modifications are justified as meeting public purposes to a degree at least equivalent to literal application of such regulations. Pro/Con: Evaluation not applicable. Summary Finding: This finding essentially requires an evaluation of the extent to which development standards proposed for this PUD depart from development standards that would be required for the most similar conventional zoning district. The development standards in this PUD are similar to those standards. FINDINGS FOR PUD-00-21/RVB/rb 3 NOV 2 ? 2001 REZONE FINDINGS PETITION PUD-00-21 Section 2.7.2.5. of the Collier County Land Development Code requires that the report and recommendations of the Planning Commission to the Board of County Commissioners shall show that the Planning Commission has studied and considered the proposed change in relation to the following, where applicable: Whether the proposed change will be consistent with the goals, objectives & policies of the Future Land Use Map and the elements of the Growth Management Plan. Pro: i. The subject property is located within the Mixed-Use Urban Residential Sub-District on the FLUE of the Growth Management Plan. ii. Development Orders deemed consistent with all applicable elements of the FLUE of the GMP should be considered a positive relationship. Con: None Summary Findings: The proposed development is in compliance with the Future Land Use Element (FLUE) of the Growth Management Plan (GMP). The density permitted within this PUD is consistent with the Density Rating System contained in the GMP. 2. The existing land use pattern; Pro/Con: Evaluation not applicable. (A detailed Study is contained in the staff report.) Summary Findin£s: The subject 646.5-acre site is similar to the adjacent residential PUD projects to the north, south, west and east. 0 The possible creation of an isolated district unrelated to adjacent and nearby districts; Pro: The subject site is of sufficient size (One Section) and is located within the Urban Residential Sub-district on the Future Land Use Map. Con: None. Summary Findings: The parcel is of sufficient size that it will not result in an isolated district unrelated to adjacent and nearby districts. It is also consistent with expected land uses by virtue of its consistency with the FLUE. ' NOV 2 ? 2001 a Whether existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. Pro: The district boundaries are logically drawn and they are consistent with the FLUE of the GMP. Con: None. Summary Findings: The boundaries are logically drawn by virtue that the subject PUD provides an extension of the existing residential PUD to the north, south and east. Whether changed or changing conditions make the passage of the proposed- amendment necessary. Pro: The proposed zoning change is appropriate based on the approved residential land uses surrounding the subject site. Furthermore, this PUD has a positive relationship to the GMP. Con: None. Summary, Findings: The proposed change in zoning is appropriate since it is consistent with the FLUE and Growth Management Plan. Whether the proposed change will adversely influence living conditions in the neighborhood; Pro: (i) The proposed development standards (i.e. setbacks and landscaping) made a condition of approval will go a l°ng way towards offsetting any potential adverse influences by the Terafina PUD on the adjacent and nearby residential subdivisions. (ii) The proposed flow-way along the east side of the project will improve storm water management of the area. Con: (i) The location of the subject site could cause increased noise and traffic impacts on the nearby residences. However, due to the proposed landscape and buffer areas, along with the low-density areas, the proposed PUD should not adversely impact the adjacent properties. Summary Findings: The proposed PUD will not adversely influence living conditions in the neighborhood because the recommended development standards and other conditions for approval have been promulgated and designed to ensure the least amount of adverse impact on adjacent and nearby developments. Recommended mitigation actions should serve to ameliorate impact on the adjacent residential are:y i~~~--~u~ NOV 2 7 2001 e Whether the proposed change will create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses, because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety. Pro: (i) The proposed rezone as requested is consistent with the Transportation Element. (See Staff Report) (ii) The property has legal access to the right-of-way for the extension of Logan Boulevard, which connects to the arterial road network (Immokalee Road) over which traffic fi.om this development will draw and defuse traffic. go Con: (i) As urban intensification increases, there is some loss of comfort and ease of travel to the motoring public. However, by law this degree of discomfort is regulated by concurrency requirements as adopted in the Growth Management Plan. (ii) In the short mn construction traffic made necessary for development may be irritating to local residents. Summary. Findings: Evaluation of this project took into account the requirement for consistency with Policy 5.1 of the Transportation Element of the GMP and was found consistent, a statement advising that this project when developed will not excessively increase traffic congestion. Additionally certain traffic management system improvements are required as a condition of approval (i.e. turn lanes, traffic signals, dedications, etc.). In the final analysis all rezone actions are subject to the Concurrency Management System. Whether the proposed change will create a drainage problem; Pro: (i) The Land Development Code specifically addresses prerequisite development standards that are designed to reduce the risk of flooding on nearby properties. New development in and of itself is not supposed to increase flooding potential on adjacent property over and above what would occur without development. Con: (i) Urban intensification in the absence of commensurate improvement to inter-county drainage appurtenances may increase the risk of flooding in areas when the drainage outfall condition is inadequate. However, the proposed flow-way will improve area-wide drainage. NOV 2 7 2001 e 10. Summary Findin~s: Every project approved in Collier County involving the utilization of land for some land use activity is scrutinized and required to mitigate all sub-surface drainage generated by developmental activities as a condition of approval. This project was reviewed for drainage relationships and design and construction plans are required to meet County standards as a condition of approval. Whether the proposed change will seriously reduce light and air to adjacent areas; Pro: The proposed PUD development conforms to the approved zoning on the adjacent property to the north, south and east. In addition, the maximum height for the structures as provided for in the approved Terafina PUD is similar to the maximum height permitted within the nearby projects. The overall development standards are compatible with the standards listed for the adjacent residential districts in the LDC, which are designed to protect the circulation of light and air to adjacent areas. Con: None. Summary Findint~s: All projects in Collier County are subject to the development standards that are unique to the zoning district in which it is located. These development standards and others apply generally and equally to all zoning districts (i.e. open space requirement, corridor management provisions, etc.) were designed to ensure that light penetration and circulation of air does not adversely affect adjacent areas. Whether the proposed change will adversely affect property values in the adjacent area; Pro: Typically urban intensification increases the value of contiguous underutilized land. 11. Con: None. Summary Findings: This is a subjective determination based upon anticipated results, which may be internal or external to the subject property that can affect property values. Property valuation is affected by a host of factors including zoning, however zoning by itself may or may not affect values, since value determination by law is driven by market value. The mere fact that a property is given a new zoning designation may or may not affect value. Whether the proposed change will be a deterrent to the improvement or development of adjacent property in accordance with existing regulations; Pro/Con: Evaluation not applicable, i~.n~~ NOV 2 7 2001 12. 13. 14. Summary Findings: The basic premise underlying all of the development standards in the zoning division of the LDC is that their sound application when combined with the administrative site development plan approval process, gives reasonable assurance that a change in zoning will not result in a deterrence to improvement of adjacent property. Whether the proposed change will constitute a grant of special privilege to an individual owner as contrasting with the public welfare; Pro/Con: Evaluation not applicable. Summary Findings: The proposed PUD complies with the Growth Management Plan, which are public policy statements supporting zoning actions when they are consistent with said plans. In light of this fact the proposed change does not constitute a grant of special privilege. Consistency with the FLUE is further determined to be a public welfare relationship because actions consistent with plans are in the public interest. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning; Pro/Con: Evaluation not applicable. Summary Findings: The subject property can be developed in accordance with the existing zoning, however to do so would deny this petitioner of the opportunity to maximize the development potential of the site as made possible by its consistency relationship with the Growth Management Plan. Whether the change suggested is out of scale with the needs of the neighborhood or the County; Pro: The project is designed in a manner that is compatible with surrounding and approved PUD property in size and scale. Con: Existing neighbors within the adjacent subdivisions may feel that the proposed change is out of scale with the neighborhood. However, no objections to this petition have been received at this time. 15. Summary Findings: The subject PUD complies with the Growth Management Plan while the intensity of land uses is deemed acceptable for this site. Whether is it impossible to find other adequate sites in the County for the proposed use in districts already permitting such use. Pro/Con: Evaluation not applicable. NOV 2 7 2001 16. 17. REZONE Summary Findings: There are many sites, which are zoned to accommodate the proposed development. This is not the determimng factor when evaluating the appropriateness of a rezoning decision. The determinants of zoning are consistency with all elements of the GMP, compatibility, adequacy of infrastructure and to some extent the timing of the action and all of the above criteria. The physical characteristics of the property and the degree of site alteration which would be required to make the property usable for any of the range of potential uses under the proposed zoning classification. Pro: The subject property is undeveloped. Presently exotic vegetation has invaded the site while the environmental impacts require mitigation as noted in the Environmental Advisory Board Staff Report. Con: Development of the site may create a need for additional fill and site alteration for infrastructure improvements. Summary Findings: The extent of site alteration will be determined as a function of obtaining a Site Development Plan approval to execute the PUD's development strategy. The impact of development on the availability of adequate public facilities and services consistent with the levels of service adopted in the Collier County Growth Management Plan and as defined and implemented through the Collier County Adequate Public Facilities Ordinance, as amended. Pro/Con: Evaluation not applicable. Summary Findings: A multi-disciplined team responsible for jurisdictional elements of the GMP has reviewed this petition and they have found it consistent with the GMP. The conditions of approval have been incorporated into the PUD document. Staff reviews for adequacy of public services and levels of service determined that required infrastructure meets with GMP established relationships. FINDINGS/PUD-00-21/RVB/rb 6 NOV 2 7 2001 Item IV ENVIRONMENTAL ADVISORY COUNCIL STAFF REPORT MEETING OF MARCH 7~ 2001 mo NAME OF PETITIONER/PROJECT: Petition No.: Petition Name: Applicant/Developer: Engineering Consultant: Environmental Consultant: Planned Unit Development No. PUD-2000-21 Terafina PUD Robert Vocisano & Angelo Favretto Purse Associates, Inc. Turrell & Associates, Inc. LOCATION: The subject property is an undeveloped 646 acre parcel located approximately 1.5 miles east of Interstate 1-75 and one (1) mile north of Immokalee Road, immediately north of Olde Cypress development, in Section 16, Township 48 South, Range 26 East, Collier County, Florida. DESCRIPTION OF SURROUNDING PROPERTIES: Surrounding properties include residential golf course communities to the south and west and undeveloped land zoned Agricultural and PUD to the north and east. ZONING DESCRIPTION PUD (Parklands PUD) Undeveloped Actively farmed PUD (Olde Cypress PUD) Partially developed E - Agricultural (proposed Mirasol PUD) Undeveloped W - RSF-2 & GC Developed (Quail Creek Estates) PVRPOSEfDESCRI?TION OF PROJECT: EAC Meeting Page 2 of 11 The proposed 646.5-acre PUD is a planned residential development that is designed around a golf course and preserve areas. The residential lands are comprised of 141-acres supporting single family and multi-family residential units and recreational amenities. The site is north of the Olde Cypress PUD, which is also approved for a golf course and residential development. The petitioner has indicated that the primary objective is to develop a maximum of 850 dwelling units. The PUD Master Plan also provides 126.76-acres of golf course/open space areas and a 6.99-acres clubhouse. Lastly, the subject site is accessed from a proposed north/south public road along the west-side of the project that provides access to Immokalee Road. GROWTH MANAGEMENT PLAN CONSISTENCY: The subject site is located within the Urban-Mixed Use District, Urban Residential Sub-district that is intended to provide locations for the development of higher densities. T~s district permits a base density of four (4) dwelling units per acre pursuant to the Density Rating System of the Future Land Use Element (FLUE) of the Growth Management Plan (GMP). A consistency analysis with applicable elements of the GMP is as follows: FLUE and Density: The FLUE permits residential dwellings such as those units proposed for Terafina PUD. The project density shall also be consistent with the Density Rating System contained in the FLUE and is based on a Base Density of 4 units per acre. The PUD document and Master Plan indicate that the project is intended for 850 dwelling units at a density of approximately 1.3 units per acre. It should be noted that the project density is less than the base density of 4 dwelling units per acre the project is eligible to receive. As a result, staffis of the opinion that the requested density is consistent with the Density Rating System of the Growth Management Plan. Conservation & Coastal Management Element: Objective 2.2. of the Conservation and Coastal Management Element of the Growth Management Plan states "All canals, rivers, and flow ways discharging into estuaries shall meet all applicable federal, state, or local water quality standards. To accomplish that, policy 2.2.2 states "In order to limit the specific and cumulative impacts of stormwater nmos stormwater systems should be designed in such a way that discharged water does not degrade receiving waters and an attempt is made to enhance the timing, quantity, and quality of fxesh water (discharge) to the estuarine system. NOV 2 ? 2001 EAC Meeting Page 3 of 11 This project is consistent with the objectives of policy 2.2.2 in that it attempts to mimic or enhance the quality and quantity of water leaving the site by utilizing lakes and interconnected wetlands to provide water quality retention and peak flow attenuation during storm events. With regards to native vegetation preservation and wetland issues, the following Objectives and Policies apply: Objective 6.2 states, "There shall be no unacceptable net loss of viable naturally functioning marine and fresh water wetlands, excluding transitional zone wetlands which are addressed in Objective 6.3". Policy 6.2.10 states, "Any development activity within a viable naturally functioning fresh-water wetland not part of a contiguous flow way shall be mitigated in accordance with current SFWMD mitigation rules. Mitigation may aiso include restoration of previously disturbed wetlands or acquisition for public preservation of similar habitat". Policy 6.2.13 states, "Proposed development on parcels containing viable naturally functioning freshwater wetlands shall cluster development to maintain the largest contiguous wetland area practicable and shall be designed to disturb the least amount of native wetland vegetation practicable and to preserve the pre- development hydroperiod". Objective 6.3 states, "A portion of the viable, naturally functioning transitional zone wetlands shall be preserved in any new non-agricultural development unless otherwise mitigated through the DEP and the COE permitting process and approved by the County". Objective 6.4 states, "A portion of each viable, naturally functioning non-wetland native habitat shall be preserved or retained as appropriate". Policy 6.4.6 states, "All new residential developments greater than 2.5 acres in the Coastal Area and greater than 20 acres in the Coastal Urban Area shall retain 25% of the viable naturally functioning native vegetation on site, including both the understory and the ground cover emphasizing the largest contiguous area possible. When several different native plant communities exist on site, the development plans will reasonably attempt to preserve examples of all of them if possible. Areas of landscaping and open space which are planted with native plant species shall be included in the 25% requirement considering both understory and groundcover. Where a project has included open space, recreational amenities, or preserved xvetlands that meet or exceed the minimum open space criteria of Collier County, this policy shall not be construed to require a larger percentage of open aside to meet the 25% native vegetation policy. This policy shall not be i~ ;pace~ NOV 2 7 2001 EAC Meeting Page 4 of 11 to allow development in wetlands, should the wetlands alone constitute more than 25% of the site. Exceptions shall be granted for parcels that cannot reasonably accommodate both the native vegetation and the proposed activity". This petition is consistent with staWs policy, as directed by the Board of County Commissioners, to allow for impacts to jurisdictional wetlands when State and Federal agency permits are issued. The petition is consistent with Objective 6.4 in that it exceeds the 25% on-site native vegetation preservation pursuant to Policy 6.4.6. VI. MAJOR ISSUES: Water Management: This project's water management system uses a standard design of interconnected lakes and wetlands to accomplish water quality retention and peak flow attenuation. An explanation of the use of the wetland preserve as a flow-way for the offsite flows can be found under the Wetland section, under Major Issues. This project must be permitted by the SFWMD. Environmental: Site Description: The project site is located in north Naples, one mile north of Immokalee Road and approximately 1.5 miles east of 1-75. To the north and east are undeveloped parcels, the Parklands PUD to the north and the proposed Mirasol PUD to the east. Both are residential golf communities and currently under review by the South Florida Water Management District (SFWMD), for Environmental Resource Permitting. To the south is the Olde Cypress development and to the west is Quail West. The natural hydrologic regime on the property has been considerably altered by development and agricultural practices in the upstream watershed as well as by berms and development downstream from the project. Where forested wetlands in the east Bonita Springs area were cleared for farming, the water storage capacity was lost such that properties in the watershed to the south are inundated for longer periods of time during the rainy season. Elevations of historic wet season high water levels have been obtained by locating high watermarks, sediment lines, lichen and moss lines or adventitious roo~.~~. tqOV 2 ? 2001 EAC Meeting Page 5 of 11 approximately 14 trees throughout the site. The average wet season high water elevation was determined to be 13.4 feet NGVD with historic high water at 14.9 feet NGVD. Natural ground elevations on site, according to the survey provided in the ElS, range fi.om 12.6 feet to 13.7 feet NGVD. Deeper depressional areas occur on site within the cypress domes. FLUCFCS Code 621 Cypress dome in the southwest portion of the property. The trees in the background are willow (Salix carolinians) just beginning to leaf out. Native habitats on site consist of pine flatwoods, hydric pine flatwoods, cypress- pine-cabbage palm, cypress, non-forested wetlands, wet prairie and Melaleuca. Most of the property burned during the summer of 2000, causing areas of heavy Melaleuca infestation to become even worse. Brazilian pepper is also found in the cypress domes on site. EAC Meeting Page 6 of 11 FLUCFCS Code 411 Pine Flatwoods According to the information provided in the EIS, seven types of soil occur on the subject site, Malabar Fine Sand (Unit #3), Immokalee Fine Sand (Unit #7), Pineda Fine Sand, Limestone Substratum (Unit #14), Oldsmar Fine Sand (Unit #16), Boca Fine Sand (Unit #21), Chobee, Winder and Gator Soils, Depressional (Unit #22) and Boca, Rivera, Limestone Substratum and Copeland Fine Sands, Depressional (Unit #25). Four of the soil types are listed as hydric by the Natural Resources Conservation Service (Units #3, 14, 22 & 25). Most of the project site consists of hydric soils. Non-hydric soils are found on the west side of the property. Wetlands: Jurisdictional wetlands total 533.1 acres out of a total 646.5 project acres. These include hydric pine flatwoods, cypress-pine-cabbage palm, cypress, non-forested wetlands and wet prairie, portions of which are heavily invaded with Melaleuca. The project as proposed will impact approximately 280.52 acres (52.6%) of the jurisdictional wetlands on site. Impacts to high quality habitats, such as cypress, have been avoided, except for the creation of the proposed flow-way on site. NOV 2 ? 2001 EAC Meeting Page 7 of 11 FLUCFCS Code 424/411 Area of Melaleuca and pine which were burned during the summer of 2000. The picture was taken in January 2001 after a recent frost killed much of the new growth on the Melaleuca. Current project design provides for water storage capacity within the preserve acreage internal to the project as well as in the flow-way preserve along the east side of the project, more accurately recreating historic hydroperiods on the project site and those in the surrounding area. An excavated ribbon of interconnected lakes will be constructed within the preserve area that will increase the conveyance capability of the flow-way during storm events. This conveyance system will be controlled with gate structures to mimic natural ground water elevation during normal conditions, but will allow increased flow during flooding conditions. The system within the Teraflna preserve will average 200 feet wide and 4 feet deep. A marsh community will be planted within the excavated areas. In order to offset adverse environmental impacts resulting from development activities in 280.52 acres of wetlands, the development plan provides for preservation and restoration of the remaining on-site wetlands. The preservation of 247.43 acres of wetlands and 26.92 acres of uplands is proposed. All preserved wetlands will be cleared of invasive exotic species and maintained in aa exotic free condition. Areas that are devoid of remnant native vegetation will be planted with appropriate native vegetation. Slash pine, cypress and other canopy species will be utilized as will appropriate mid-story and ground cover plantings. Approximately one million dollars of off-site mitigation credits will also be purchased to make up tbr any on-site deficits that remain at~er the final preservation credits t,,*~ n~,Ll~l:}~l.j~ EAC Meeting Page 8 of 11 awarded. Final mitigation requirements will be coordinated with State and Federal agencies according to guidelines presented in the SFWMD Basis of Review. Preservation Requirements: The project exceeds the twenty-five percent (25%) native vegetation preservation requirement in preserving and restoring 274.35 acres of the native vegetation on site. Preservation areas amount to forty-two percent (42%) of the total project site. Listed Species: A Threatened and Endangered Species Survey of the property was conducted during July and August 1997. Established transects were oriemated north-south and east-west and superimposed on an aerial of the site. These transects were ground lecated and walked by compass bearing. Early morning, mid-day and late- day time periods were chosen to survey these transects. This survey was conducted dally for a minimum of five days. The availability of good functional habitat on site has been restricted by the presence of Melaleuca. This Threatened and Endangered Species Survey placed emphasis on surveying the pine flatwoods and cypress areas since they offer some of the best quality foraging and nesting areas on site. Listed species observed during the survey included Big Cypress fox squirrel and wild pine (Tillandsia spp.). No other listed species were observed on site. Historic utilization of the northwestern portion of the site by red-cockaded woodpeckers is noted in the environmental impact statement and has been discussed with the State and Federal W'fldlife Agencies. No current RCW activity has been noted on the project site and almost all of the trees that are known to have had cavities have since died, either through stress induced by the high water levels, fire, wood boring beetles, or a combination of the factors. One individual Big Cypress fox squirrel was observed crossing a primitive road on the west side of the property. No other fox squirrels were seen during the survey. The majority of the Tillandsia species found on the site are located on cypress trees. Some are also located in slash pine. Cypress is scattered throughout the site but found in almost pure stands in several locations within the proposed preserve Preservation and enhancement of 274.35 acres of mixed wetlands and uplands will retain viable habitat and forage area for wildlife using the subject site. Of[~~------~i-,~l~ the layout of the large preserve area in the east part of the property, v~mcl~._~ ~ [ J ,ov 2oo,i' Vile EAC Meeting Page 9 of 11 contiguous to the preserved areas of adjacent properties thus maximizing wildlife value. This preserve area will also contain the ribbon lakes that that will help to re- establish the historic outfall rates from this portion of the watershed. This created marsh and lake habitat will also provide valuable foraging area for the areas wading birds, most notably the wood stork. RECOMMENDATIONS: Staff recommends approval of Planned Unit Development No. PUD-2000-21 "Terafina PUD", with the following stipulations: Water Management: The petitioner shall obtain a surface water management permit from the SFWMD. Environmental: No additional stipulations. NOV 2 7 2001 EAC Meeting Page 10 of 11 PREPARED BY: STAIN CHRZANOWSKI, P.E. SENIOR ENGINEER STEPHEN LENBERGER ENVIRONMENTAL SPECIALIST II REVIEWED BY: RARiNY~5ID V. BELLOWS P AL PLANNER _ THOMAS E. KUCK, P.E. I/aGINEERING REVIEW MANAGER R~rNALD '~1~0, AICP CURRENT PLANNING MANAGER DATE DATE DATE DATE DATE NOV 2 7 2001 EAC Meeting Page 11 of 11 RObeRT'S-. MU~I-I~E~,'AICP PLANNING SERVICES Dii~CTOK DATE APPROVED BY: R/MM. DU'NNUCK, III COMMUNI~ DEVELOPMENT ADMINISTRATOR SL/gdh/c: Stafl~eport DATE ENVIRO~~AL SERVICES. NOV 2 7 2001 March 7, 2001 TRANSCRIPT OF THE MEETING OF THE ENVIRONMENTAL ADVISORY COUNCIL Naples, Florida, March 7, 2001 LET IT BE REMEMBERED, that the Environmental Advisory Council, in and for the County of Collier, having conducted business herein, met on this date at 1:00 p.m. in REGULAR SESSION in Building. 'F' of the Government Complex, East Naples, Florida, with the following members present: CHAIRMAN: Thomas Sansbury Ed Carlson Michael G. Coe Alfred F. Gal, Jr. William Hill Erica Lynne Alexandra "Allie' Santoro ALSO PRESENT: Patrick White, Assistant County Attorney Stan Chrzanowski, Senior Engineer Barbara Burgeson, Senior Environmental Specialist Stephen Lenberger, Environmental Specialist, Development Services Marjorie Student, Assistant County Attorney Ron Nino, Current Planning Manager NOV 2 ? 2001 March 7, 2001 CHAIRMAN SANSBURY: Barb, it will be very difficult for me, you know that. Okay, go ahead. MR. BELLOWS: Do we have to be sworn in? CHAIRMAN SANSBURY: Yeah, swear in, everybody that's going to comment on this one. (Speakers were duly sworn.} MR. BELLOWS: For the record, Ray Bellows. I'm the principal planner with the planning services. Petitioner is proposing to rezone 646 acres from agriculture to planned unit development. As was previously discussed on the last petition, this project is located in the urban residential area. It's adjacent to the Mirasol PUD that was just heard. To the north is the. Parklands PUD. To the south is the Olde Cypress PUD. The petitioner proposes 850 dwelling units. The master plan also provides for 126 acres of golf course and open space and approximately seven acres for a golf course clubhouse. There's also a proposal for a village commercial area that will serve the development. ' The subject site is located in the urban residential district on the Future Land Use Map, which permits these types of uses. It's consistent with the Growth Management Plan in terms of density, which has a base density of four units per acre. Proposed density of this project is about 1.3 units per acre. It's consistent with the traffic circulation element and the other elements of the Growth Management Plan. I'd be happy to answer any planning questions that you might have. CHAIRMAN SANSBURY: Questions from the council? Hearing none, Steve? MR. LENBERGER: For the record, Stephen Lenberger, Development Services. The subject property, as Ray mentioned, sits next to the PUD you just heard,. Mirasol. Mirasol would be this proposed PUD in the map on this area here. And Teraflna would sit immediately to the west of it. *~ It also shares a portion of the proposed flowway, which will go through the project and down and through Olde Cy~ you've already heard plenty about. NOV 2 1 2001 Page73 Ij~ P[-.,~ __~ March 7, 2001 The site, as you can see from the aerial on the wall, is all vegetated. Noticeable features are some cypress domes. They sit in this area here. The cypress surround areas, which are mainly herbaceous, with deeper water vegetation, mostly willows, some pop ash, things of this nature. There's also a cypress dome in this area. There are also cypress areas more scattered and spread out in a slough type setting on the lower east side of the project. Most of the project is heavily invaded with melaleuca. You saw a slide presentation earlier about a fire which went through Mirasol. That fire burnt extensive areas of this PUD, mostly in the center, on over into this way here. I did have a chance to walk the property with the consultant. We took a transect. We walked up to this way through the pine flatwoods on this portion, through the edge of the cypress dome. We walked up through this way. This area is heavily invaded with melaleuca. I do have a picture of the staff report. It was - most of the pines were dead. Pretty much all of them are dead. And it looked pretty ghostly when we walked through it because the frost had just went through and actually killed the sprouts on the melaleuca. So there were - there was no green pretty much for this whole portion when I walked it. It was pretty depressing. We took the transect back this way. There's an extensive area of pine flatwoods in this portion. Looks pretty nice. I have a picture of it in the staff report. And then we went down to this portion here. This area has the mixed cypress I was just talking about. The petitioner is proposing to preserve all the cypress domes, as a matter of fact, all the cypress on the project, except for what will be needed to construct the flowway. The cypress dome shows up here, the one we walked through, and the other one sits on this portion of the property here. This portion preserve, as proposed, is mostly upland. The project site has quite a bit of wetlands. It's 646 acres total. It's 533 acres of wetlands. And the petitioner is proposing impact of a little more than 50 percent, 280 acres. Mitigation proposed will be construction of the flowway, and that will be in this area, this large pres.e, rve, on the e __. also r ve~t o~. portion of the project. Removal of exotics and Page 74 March 7, 2001 with native species. Apparently there have been discussions with the Water Management District. They're requiring about a million dollars worth of off-site mitigation for compensation for wetlands losses on this property. As far as protected species on site, protected species, the only one observed as far as animals was a Big Cypress fox squirrel on the western portion of the project. There are some documented cavity trees on the northwest portion of the PUD, but those have since been abandoned and the trees are dying. If you have any questions, I'll be glad to answer them. Tim Hall is here also to answer any questions specific to the site. CHAIRMAN SANSBURY: Questions for Mr. Lenberger? MR. CARLSON: Water levels. What are the water levels on the site? MR. LENBERGER: I put the elevations in the staff report. Let me get those for you. MR. CARLSON: Does this project suffer from the same water regime as the previous project? MR. LENBERGER: No, it's the same as the other project. MR. DUANE: For the record, my name is Robert Duane from Hole, Montes & Associates. I'll be very brief, as I think the presentations have highlighted some of the saline points. MS. LYNNE: Can you speak a little louder?. MR. DUANE: Yes. MS. LYNNE: I can't hear you. MR. DUANE: We are an 850-acre - 850-unit project on almost one section of land. We are proposing 274 acres of both uplands and wetland preserve areas in our project. It's depicted on the wall there in the dark green areas, are our preserve area which comprise about 45 percent of the project. ! would point out to you that's substantially in excess of the minimum requirements, as it should be for this project. But I note that'we have almost exceeded by twofold the base requirement of 25 percent. We have a recommendation of approval here. I concur with your staff that we comply with yOur comprehensive plan as it exists today in the half a dozen policies that are set forth in your staff report. Unlike the project that was bef. ore yo.u today, we Rr~ in the urban area, and we're sandw, ched ,n 'between Olle~~~ I March 7, 2001 Cypress and the Parklands. So I think there are some distinctions we can make between this project and the project that went before you today. We are also working toward regional solutions of the flowway as you now know. We are far along into the permitting process, perhaps even a little further than the project that you heard earlier on your agenda. Karen can ad-lib for me. But we hope to have our permit, if we're lucky, as soon as May. But we've also been in the permitting process for some time. Well, that was my optimistic prediction. We've been at this for some time, just like the project has that was before you. And if you look at our master plan here, we only have 140 acres of our section in actual area for residential development or residential pods; albeit, we do have a golf course that's approximately t20 acres in area or so. And ! would be frank with you to tell you that were we -- unlike the project before us that had two or three sections of land, to reach out in this project and go beyond the preserve areas that we have here, we either lose the golf course or we lose our 140 acres of residential development, which supports our 850 units, which is a gross density of about 1.3 units per acre. Not a high density project. I think Ray pointed out to you that we're entitled to four. But a predominant pattern of development is going to be single-family for this particular project. Just to close, my opinion, we meet your requirements and we're consistent with the comprehensive plan. And our team here consists of Mr. Barber, whom you heard earlier, George Hermanson, senior vice president of my company, Jerry Neal, who's also a project engineer. Tim Hall, who is our environmental consultant. And rm the consultant on the planning and land development issues, and rd be happy to answer any questions that you may have. CHAIRMAN SANSBURY: Okay, can we take a break for just a second, because we're going to - (Brief recess.) MR. DUANE: Mr. Chairman, I would like Mr. Hermanson to make just a brief comment. MR, HERMANSON: Just to bring you up-to-date Page 76 NOV 2 7 2001 March 7, 2001 As you notice, there is really only one stipulation that staff is recommending, which is that we sustain our South Florida Water Management permit. And I wanted to give you just an update on where we are on that. Notwithstanding the fact that formalization of the agreement of the properties has to be made to maintain the flowway like you discussed earlier, ! believe the technical issues on the project are substantially resolved. We made a re-submittal to the South Florida Management District last week. And I think we have addressed all of those satisfactorily. We may get a couple of clarification-type issues that may come up, but I don't'believe there's anything substantial with respect to the plan. So I think we're doing pretty good on the Water Management permit. We can resolve the agreement issue on the flowway. We'll be all set. And, of course, our Corps permit is in with the other permits that are going to come up for public notice before. So I think -- I'm pretty optimistic about our permitting situation. CHAIRMAN SANSBURY: Question to the petitioner?. Yes, ma'am. COMMISSIONER SANTORO: This particular development then is within the growth management line, is it? MR. DUANE: Yes. It's entirely within the boundary of the urban area and it's straddled in between projects that already have zoning to the north and south of us. The Old Cypress PUD has - COMMISSIONER SANTORO: Whereas the one next-door is - MR. DUANE: Right. The one next-door was a little further to the east and abutted the CREW lands. So I appreciate you recognizing that. COMMISSIONER SANTORO: And there's no problem with water or sewers for your particular location? MR. DUANE: Well, we're served by the same sewage treatment plant that you may have discussed earlier. And there will be improvements coming on-line. And if the capacity is not there when we're ready to pull permits, then we won't be putting houses up, only infrastructure. CHAIRMAN SANSBURY: Yes, sir. COMMISSIONER CARLSON: HOw much of the jurisdictional wetland? Page 77 NOV 2 7 2001 March 7, 2001 MR. DUANE: I would refer to Mr. Hall, but a substantial portion of it is jurisdictional wetlands, as I understand it. 533 of our 646 acres. COMMISSIONER CARLSON: So what does that work out to; does somebody have a calculator?. But basically my question is - COMMISSIONER COE: 95 percent, 94 percent. COMMISSIONER CARLSON: How then does the design of your residential project minimize impacts to. the jurisdictional wetlands? MR. DUANE: Well, we've minimized our impacts by providing you almost 300 acres of our section and contributing to a flowway and preserving an upland area that Mr. Lenberger pointed out to you that is already here. And we've concentrated our development in the areas of lower quality wetlands. *1 think rm just echoing Mr. Lenberger at this point. But have preserved the heart of it, as we should do. COMMISSIONER CARLSON: But if this was an area that is already wetland, why would protecting 300 acres for a flowway - why - I mean, that just seems like a given to leave the wetlands in wetlands and minimize the spatial extent of the wetlands it's impacted. I mean, you're not giving anything by giving away a couple of hundred or 300 acres for a flowway. It has to be there. MR. DUANE: But we're also giving areas outside the flowway. We're substantially exceeding your minimal requirements that we should. We comply - and I don't mean to be flippant, Mr. Carlson. We comply with Objective 6.2, 6.2(10), 6.2(13), 6.3, 6.4 and 6.4(6) as determined by your staff. I think that also needs to be given some weight today. We comply with your requirements as we understand them. And we're allowed a certain allowed - a certain amount of latitude in impacting these lower quality wetlands, provided that we provide the mitigation that is called for in your plan as it exists today. Would you disagree with that? I am not trying to be argumentative, but I will just leave it at that. That's on the record. Your staff will - COMMISSIONER CARLSON: Well, I just think that - CHAIRMAN SANSBURY: Can I do one thing real q~uic~~_ I 78 ~ ~~ NOV ~ 7 ~001 Page March 7, 2001 important in the middle of this because Karen has got to get out of here for a second? Can you - you don't? Don't you guys have to head back pretty soon? I just wanted to stop for a second and see if you all had any comments on this particular petition, anything you wanted to say on this petition. I'm sorry. I didn't mean to interrupt you guys. I'm sorry. MR, THOMPSON: Richard Thompson, for the record. We have a lot of history on this project. I mean, we denied it two years ago. It has been, what, two, two and a half years in mitigation trying to come up with a plan that works. We are getting Closer to an engineering plan for the community. However, we did get a set of plans last Friday - which the last time we sent out comments on this we were still lacking plans for the flowway. We now have a set of plans for the flowway and we have a set of plans for this development. And the two don't match. So we're still having the failure to communicate that we discussed earlier about the flowway and the design plans for this are not utilizing the same information and the same assumptions. CHAIRMAN SANSBURY: Would the petitioner like to address that? MR. DUANE: We agree with the stipulation that we've got to get a permit and we have to resolve these issues with the district. Just off the plans here - I'm not sure this is the best forum to - MR. THOMPSON: It's not. MR. DUANE: So- CHAIRMAN SANSBURY: Okay, okay. Thank you very much. We really appreciate you ali's input in coming to see us today. I know you guys had a tough time getting up here. Okay. Mr. Carlson, I interrupted you. 'Go right ahead, sir. COMMISSIONER CARLSON: I forgot what I'was going to say. CHAIRMAN SANSBURY: It happens when you get old. COMMISSIONER HILL: Age does it. COMMISSIONER COE: With the hair goes the brain. COMMISSIONER LYNNE: You were stating that there is going to be loss of wetlands here and that there is no obvious effort at minimizing the impact on the wetlands. I be~ what you were talking about. Page 79 ~ NOV 27 2001 March 7, 2001 COMMISSIONER CARLSON: Okay. COMMISSIONER LYNNE: I guess one thing that bothers me -- and i don't know if it's important or not. Maybe other people on the Board know. I don't like to see cypress domes destroyed even if -- and put into the middle of a flowway. Cypress domes have got some really useful functions. And just to flood them out I don't think is, in general, a good idea. MR. HALL: Tim Hail, for the record. I just wanted to address both yours and, I think, some of Mr. Carlson's concerns. The jurisdictional on this property showed that there was 133 acres of uplands. The problem is that the uplands aren't all contiguous. They're not in one big lump sum. They're spread out all throughout -- throughout mostly the western portion of the project, which is where they have attempted to put the residential and the golf course development. The developer has also attempted to - or has also managed to design the system to where those wetland areas are still hydrologically connected to the flowway in a manner such that when the -- when the elevation within the flowway preserve that was presented during the last presentation elevates, that water has the potential to flow back into the internal preserves and act as additional storage capacity for that drainage basin. The cypress dome is not being impacted. The two cypress domes that Steve had mentioned are not being - the one is contained in the preserve area that you see in the lower corner. The dark green. That's one of the domes with a buffer around it. It is not just the dome. There is some upland and marginal wetlands surrounding that dome. So it is not right up against the development. It is contained within it. And, as I said before, it is still connected hydrologically so that the water table within the dome will elevate and lower as it does now. The other preserve up to the north contains mostly uplands. The applicant, the developer - we could have minimized our wetland impacts by constructing some of the residential and some of the golf course within those uplands. However, those were the areas that historically had the. RCWs. And based on conversations with the wildlife agencies, it was determined that an attempt would be made to keep those areas in preserve and hopefully entice the Page 80 woodpeck~ March 7, 2001 back into the area. It's wide enough and the existing vegetation, with a little management - basically some removal of melaleuca that's coming into it and some mid-story management, taking out some of the wax myrtle or that mid-story vegetation and opening up the views between the remaining pine trees~ would help to facilitate that. I'm not arguing that there's a lot of- there are a lot of impacts - wetland impacts associated with this as well, but some of those impacts are a result of conversations that we've had with wildlife agencies in an attempt to preserve the uplands that are necessary to the species that would be utilizing the area. GOMMISSIONER CARLSON: So the trees didn't burn up in that red-cockaded woodpecker area; those pines are still fine? MR. HA~.L: No. The trees that had the cavities in them -- I believe all but one are dead. The one that is remaining was being used by a downy. The one cavity -- the one remaining cavity was being used last year by a downy. I apologize in that I did not do the original threatened and endangered species survey on this site. I have done some follow-up work since I became involved with it. And I have seen no other activity. GOMMISSIONER GARLSON: Okay. MR. HALL: The fire - as I had explained earlier on the other one, the fire caused a lot of damage through there in that the trees that were already stressed - I believe because of the fluctuating water levels, the fire either killed them outright or stressed them further to where the bark - a bark beetle infestation came in and killed off the rest of them. CHAIRMAN SANSBURY: Questions for the petitioner?. COMMISSIONER HILL: What's the distribution of multifamily and single-family? MR. DUANE: The 850 units.can be either single or multifamily. It's the option of the developer. CHAIRMAN SANSBURY: Okay. Anything else? COMMISSIONER HILL: Gould you further minimize impact on the wetlands by clustering -- and I'll use the term high-riser multi-story as opposed to single-family; the concentration? MR. DUANE: W.e. ll, th. at's the. oretically possible, preference for my chent ,s for this to have more of a mU~~'-~';~'' I ! NOV 2 ? 2001 '"'" I' ';? ,- March 7, 2001 single-family uses than multifamily uses on the project. If we did what you suggest, which is, again, possible, we could probably avail ourselves of a great number of more units in this project. But we've chosen to keep it at a Iow density project at about one dwelling unit per acre. MR. HALL: Tim Hall again. Something else I might just want to draw your attention to briefly is that the preserve on the eastern boundary was designed to match up with either what's existing or what is proposed for the developments to the north and to the south. The line on the southern boundary matches up with the existing Old Cypress preserve boundary. It doesn't - if we went further to the west, you would have the preserve up against the residential component of Old Cypress. And on the north side, it matches up with the boundary that is proposed in the Parklands DRI. Another thing that the developer did was he did give up some of his residential lots to - to keep wooded areas so that, in essence, a corridor or at least a - there is a pathway from all of the preserve areas to the larger preserve area without anything having to go through somebody's yard. There's either a forested or a golf course connection from all of those preserve areas to the large preserve area outside. CHAIRMAN SANSBURY: Okay. Thank you. Any discussion? Hearing none, what is the pleasure? COMMISSIONER HILL: I guess it needs to be said - and back to my question about multi-story. The County, and in particular this Council, has the charge to protect the environmental aspects of Collier County. When you come to residential development with the requirements that are stipulated in the land development code, particularly with respect to wetlands, functioning wetlands - I don't want to sound nasty, but developer's preference as opposed to multifamily versus single-family I don't think is a major - is a major factor in what we can consider here. We have to weigh property rights and the environmental problems. And that scale is not easy all the time. And you can get the same density - you can get a higher density if you want, more towards what is allowed, and still minimize - further minimize the impact on wetlands. And that's where we're coming from. Page 82 And that's a L.o ' Ac~t~..A .n~./~ ! NOV 2 7 2001 March 7, 2001 di: balance to -- to find. And I think we need to perhaps put more pressure on developers to consider those sources. MR. DUANE: I understand your point. And my point is that this is a market-driven project. I don't know that there's a market for high-rise development at this location. Clustering, we all use that term. But we have t40 acres out of our 650 acres that we're actually constructing units on. So that represents a minority of the project area. But I understand your point, but the market is for a plan somewhat what you see today. I'm not aware that there is anything that mandates us to be multifamily or single-family, but philosophically I understand your point entirely. CHAIRMAN SANSBURY: How many units are we planning to put on here? MR. DUANE: There would be ~ maximum of 850 units on 646 acres at 1.3 units per acre. CHAIRMAN SANSBURY: But I mean on the t40. MR. DUANE: On the 140 it would be probably closer to six or seven units per acre. CHAIRMAN SANSBURY: Six or seven units per acre. You're talking multifamily housing. You're talking villas on 50.foot lots or you're talking two-story condos. MR. DUANE: Or the density goes down. CHAIRMAN SANSBURY: Yeah. Or the density goes down. COMMISSIONER HILL: I understand that. But all I'm saying is to look for a balance between environmental impacts and density. I think that's one of the problems this Council has in resolving proposals of this nature. CHAIRMAN SANSBURY: Okay. Any other discussion on this particular petition? Okay. Public comment. Yes, sir. I forgot about that. Nobody is here. MR. NEALE: Jerry Neale. I just need to stress one thing that - unfortunately they have left. But the wetland Issue of this development has been approved and it was approved by South Florida Water Management somewhere around September, November of last year. The only thing we're working out is the flowway design as to what kind of channel. Sou . I don't know if you were aware of the fact that ,s on record. They have already approved the plan, as Page 83 March 7, 2001 impacts and our proposed mitigation. CHAIRMAN SANSBURY: Okay. The pleasure of the Council. MR. WHITE: Mr. Chairman, I'd just ask that if there is any disclosures required regarding contacts- CHAIRMAN SANSBURY: I forgot about disclosures. Sorry about that. MR. WHITE: Thank you. CHAIRMAN SANSBURY: Did anyone have any discussion with the petitioner regarding this item? Hearing none, what is the pleasure? COMMISSIONER SANTORO: I thought that when the South Florida Water District people were here they still had some concerns. CHAIRMAN SANSBURY: On the flowways. COMMISSIONER SANTORO: Yeah. And he's saying that they gave the permit, but -- CHAIRMAN SANSBURY: No. COMMISSIONER SANTORO: That's not what he said. I'm sorry. COMMISSIONER COE: Only on what impacts for the wetlands. COMMISSIONER SANTORO: Oh, not the flowways? COMMISSIONER COE: Not the flowways. MR. HERMANSON: May I try to answer that? George Hermanson again. I don't really know what Richard was saying. There was -- we had a very extensive meeting with him about a month ago before we made our last submittal. He said the fiowway cross section you have doesn't match what we are looking at here. He has put these dimensions on here. He put them on just like you said. And so I don't really know what he means by they don't match. But on the way out he said, "Let's have a meeting next week." So Rick and I are going to go up and resolve it. It's just a matter of putting the dimensions on the drawings that he wants. And. maybe we're having a misunderstanding there, but that is not an issue. We'll put any dimension they want. It is not a problem. CHAIRMAN SANSBURY: Okay. MR. CHRZANOWSKh I don't think it's that simple.~ district did tell me that they have other problems with ~hi~--~.-.- NOV 2 7 2001 Page 84 iL i,t~~., March 7, 2001 project as they were leaving. MR. HERMANSON: Did they say what? MR. CHRZANOWSKI: No. ! don't know. MR. HERMANSON: The only - I can bring our comment letter that we got. There were no concerns within the project. As Jerry mentioned, the wetland issues have been resolved. We have had no additional comments about the wetlands. There were a lot of clarifications as to the way the drawings appeared. We've taken care of that. We may get a call on some minor -- straggler issues is what I call them. But I don't know what the flowway issues -- other than possibly some dimensional changes and formulating the agreement for the maintenance of the system. MR. CHRZANOWSKI: The district has left and I have heard two people in a row say that they don't have any problems with this project. But they did tell me that they do before they left and they hung around purposely to talk about this project, so -- MR. HERMANSON: About the flowway? MR. CHRZANOWSKI: Well, no. About the whole project, yes, and the flowway. They said that the big problem with the flowway was that the two sets of drawings that they have don't match. But they told me they had other problems with the project. I don't know what they are. MR. HERMANSON: I don't know. Maybe it's a question of: Is the glass half full or half empty? I don't know how to -- I don't know how to address those, Stan, because that isn't the tone of their letter at all. CHAIRMAN SANSBURY: But the bottom line is that you don't get a permit until they agree to it. MR. HERMANSON: That's correct. 'T'. We have to cross every CHAIRMAN SANSBURY: Okay. MR. NEALE: May I interject one thing? CHAIRMAN SANSBURY: Excuse me. MR. NEALE: The points that we're referring to that have already been approved -- because we are going through this procedure with South Florida Water Management, they are documented by the attorney on our side, the attorney Florida Water Management, and the mediator attorney appointed by the courts. So the things we're saying, Page 85 can ~v~ol March 7, 2001 you the legal documents that say what we're saying is the facts. CHAIRMAN SANSBURY: All right. Very good. Okay. Let's decide what we're doing here, folks. Mr. Hill, you were so articulate before when you put that one together, do you want to try it again? COMMISSIONER HILL: No. I have - I have a problem with what's been quoted here as - with respect to the procedure. We now find that supposedly, according to the representative of the developer, that South Florida Water Management District has already approved all of the wetland considerations. That disappointments me if that is the case. That that has been done prior to it coming before the Environmental Advisory Council. Something is it out of order here if that indeed is the case. CHAIRMAN SANSBURY: Well, really the unfortunate fact is that South Florida doesn't pay a lot of attention to us when it comes to wetland designations. COMMISSIONER HILL: Well, maybe we have to change that or at least try to change it. I mean, if this Council is to have any viable position in Collier County, maybe we need to strengthen our horns a little bit or sharpen them or do something with it. Maybe we'll be heard at some point in time. We've been given the charge of coming up with wet -- improved wetland ordinances. Well, good heavens, why waste - spin our wheels if nobody is going to pay any attention to -- CHAIRMAN SANSBURY: Well, the County Commission will be paying attention to us. And that's the process. COMMISSIONER HILL: Are you sure about that? CHAIRMAN SANSBURY: South Florida has their set of rules. Maybe they will, maybe they won't, i don't know. COMMISSIONER HILL: Okay. CHAIRMAN SANSBURY: But that's where that wetlands is going to go. I mean, South Florida has their set of rules that they follow -- they have to follow. And what - you know, those rules are not necessarily - as I mentioned when we were talking about our wetland ordinance, they are not necessarily the same rules that we're putting together. They're very close, but those rules are not going to change for something we do. C~MMISSIONER SANTORO: Can I say something C.'-~AIRMAN SANSBURY: Yes. Page 86 NOV 2 7 2001 March 7, 2001 COMMISSIONER SANTORO: One of the things that we're looking at is wetlands ordinance. And I have heard two developers come in and say - one specifically said 75 percent melaleuca, well, then it is not jurisdictional wetlands. It is interesting that both of these projects are coming in with 50 percent of wetlands being affected and they're melaleuca infected. We all looked at that and said we don't want that greater than 75 percent making it a Type III. We want anything with a fiowway being a Type I. So our mentality is saying, "Don't affect more than five percent at the most of an area." And you're all cOming in affecting 50 percent. And I think this is -- and on top of that we had - CHAIRMAN SANSBURY: Remember, that's an ordinance that has not been passed by the County Commission. COMMISSIONER SANTORO: I know. But I'm saying mentally this is what this Board is about. And the question that the South Florida Water group came and said they still have questions on it, the question that the design is not minimizing - I looked and you don't have to have a golf course or a clubhouse. That's 133 more acres that you could give to the wetlands. So the question is: Is the design the greatest to allow for the least impact on wetlands? I think these are real questions that are coming up. CHAIRMAN SANSBURY: I think that somewhere in our equation when we're looking at things - it is like a conversation I had one day with a staff person who was very - that said, '~Nhy do you need 18 holes; why can't you just have 177" There are some viabilities to a project that we have to look at. And the viability is it has to be matched with the environmental concerns. To have an 18-hole golf course is something that this developer is attempting to bring in within the wetland regulations that presently exist. Whether - again, whether it's perfect or not, I don't know. I think we have an opportunity again here with the flowway set up and a considerable number of - a high number of wetlands preserved and enhanced because the quality we have out there. nAon.d, again, Ithink we're missing an opportunity. It's n~ Does it mess up a lot of areas that are wetlands, Page 87 March 7, 2001 to Mr. Carlson? I agree with him 100 percent. But what happens if this doesn't happen? Where does this land go? Where does that other piece of land go? There gets to be more melaleucas. There gets to be more fires. There gets to be more people dumping trash out there. This is an opportunity to start turning things around in this particular area and creating some flood relief and creating some positives, although there are some negatives. And that's - that's all I have to say. COMMISSIONER SANTORO: I just want to add to it. I don't want to be totally negative. I had wanted to see both of these tabled for a little bit of looking at the design of the South Florida Water Management Group. So I'm just -- I'm just not completely sold right at this point. It is not that I think it is totally bad. And I do think it's good. The flowway needs improvement. You will help prevent flooding up in Bonita Springs. CHAIRMAN SANSBUR¥: Okay. Where do we move on this? Somebody has got to make a motion one way or the other. COMMISSIONER CARLSON: Well, let me ask one more thing real quick. Maybe there's no quick answer. But this went before the South Florida Management District governing board and they recommended denial? MR. HERMANSON.' Yes, it did. I wasn't involved in the project at the time. i believe the fiowway area was smaller. COMMISSIONER CARLSON: Yeah. Well, that was going to be my next question. What has changed since that? MR. HERMANSON: Well, the flowway has gotten larger. The flowway, as a concept, didn't exist at that time. It was maybe in some people's minds, but it wasn't brought to the point where it is now. This would not have participated in the flowway. So the difference is the flowway is a little bigger. They're participating in the flowway and the off-site mitigation. Those are the three big things that have happened. COMMISSIONER CARLSON: Was there no flowway just because the land to the east was just not slated for development and that was going to be the flowway? MR. HERMANSON: I think when Mirasol jumped in that's when Mr. Bark~ when the opportunity came and th.a.t's to help not only~th~ involved in trying to bring the solut,on ~ H0V 27 2001 March 7, 2001 projects, but help the -- the environmental issues and the flood issues, too. That's what really jump-started it. Until that happened, there was no way this project could stand on its own and say, "We can do this and help the area." And I did want to mention one thing. I hope you all aren't concerned with the fact that we are - maybe aren't as far along with the Water Management District than we are. I realize that this is more complicated than most projects that you've seen. But in the vast majority of cases the zoning is approved first or is issued first. Very seldom do I come to this Council and say, "1 have my Water Management District permit already or my Corps permit." The majority of cases that comes a little later. We're usually in the process, like we are now, and we have a lot of questions that have to be answered yet. Because that's much more detailed than land use. This is just land use. We have to - we have to put every dimension on the drawings just the way they want it. And that's the way it's going to be on this one, too. So I would hope that the fact that we are not inches away from the permit doesn't concern you overly so because that's the way it is on most projects. COMMISSIONER HILL: Mr. Chairman. CHAIRMAN SANSBURY: Yes, sir. COMMISSIONER HILL: Based on excessive impact on wetlands and the questions which seem to exist with respect to South Florida Water Management District, I move we recommend denial. COMMISSIONER COE: I second the motion. CHAIRMAN SANSBURY: Okay. Seconded by Mr. Coe. Any discussion? All in favor of the motion to deny signify by saying aye. COMMISSIONER GAL: Aye. COMMISSIONER SANTORO: Aye. COMMISSIONER COE: Aye. COMMISSIONER LYNNE: Aye. COMMISSIONER HILL: Aye. CHAIRMAN SANSBURY: How many is that? four five are committing denial. All in favor of - against the motion to denial Page 89 One, two~ three, NOV 2 7 2001 March 7, 2001 Aye. COMMISSIONER CARLSON: Aye. CHAIRMAN SANSBURY: Motion of denial passes 5-2. Thank you, gentlemen. Okay. Bill Hill had something on new business that he wanted to talk about. COMMISSIONER HILL: Very quick. I - with Bob Mulhere's resignation, I would like to see the Council go on record thanking him for his support of the Council and his efforts to Collier County and wish him the best in his future employment. I move that we put that in the form of a resolution or whatever. CHAIRMAN SANSBURY: So moved. Do I hear a second on that? COMMISSIONER CARLSON: Second. COMMISSIONER LYNNE: Second. CHAIRMAN SANSBURY: I believe it's passed unanimously. How is that? COMMISSIONER HILL: One of us should write it, I guess, maybe. CHAIRMAN SANSBURY: I would like to see Mr. Hill write it. How about you, Mr. Carlson? COMMISSIONER CARLSON: That's a good idea. COMMISSIONER HILL: I thought that that would be the Chairman's - CHAIRMAN SANSBURY: We'll get it done. COMMISSIONER HILL: I guess I fell into that one. CHAIRMAN SANSBURY: Okay. We still have a quorum. (Commissioner Carlson left the Boardroom.) CHAIRMAN SANSBURY: Stan, are you going to be running this thing from this point on with Barbara gone? MR. CHRZANOWSKI: I wasn't intending on doing that, no. CHAIRMAN SANSBURY: *** Okay. We have - do we need to have the comments back on the wetlands ordinance? Does anybody have any further comments from staff since our last review of that? I think we were pretty thorough on our last review, were we not? COMMISSIONER GAL: Did we finish our last review?. CHAIRMAN SANSBURY: As.i recall, we were d~r=;';~~ | last page of the last section, wh,ch was more the te~h~0~~~~ Page90 Il i~__.~.~ ___.~ ! APPLICATION FOR _PUBLIC___HEARIN~G FOR,: PUDo0.21 Petition No.: Date Petition Received: .............. I I I I I I I I Commission District: Planner Assigned: General Information: ABOVE TO BE COMPLETED BY STAFF Name of Applicant(s) Applicant's Mailing Address Robert Vocisano & Angel# Favretto Place Venier, Suite 103, 333 River Road City Ottawa State Applicant's Telephone # 613-745-9122 Name of Agent Robert L. Duane Ontario, Canada Zip K1L8B9 Fax # 613-746-1238 Finn Hole Montes, Inc. Agent's Mailing Address City Naples Agent's Telephone # P. O. Box 111629 941-254-2000 State FL Zip 34108 Fax # 941-254-2099 COLLIER COUNTY COMMUNITY DEVELOPMENT PLANNING SERVICES/CURRENT PLANNING 2800 N. HORSESHOE DRIVE-NAPLES, FL 34104 PHONE (941) 403-2400/FAX (941) 643-6968 APPLICATION FOR PUBLIC HEAR1~G FOR PUD REZONE - 10~)8 PAG NOV 2 7 2001 I I I I I I I Complete the following for all Association(s) affiliated with this petition. (Provide additional sheets ifnocessary) Name of Homeowner Association: Mailing Address N/A City State __ Zip Name of Homeowner Association: Mailing Address N/A City State __ Zip Name of Homeowner Association: Mailing Address N/A City State __ Zip Name of Master Association: Mailing Address N/A City State Zip I I I I I Name of Civic Association: Mailing Address N/A City State __ Zip Disclosure of Interest Information: ao If the property is owned fee simple by an INDIVIDUAL, tenancy by the entirety, tenancy in common, or joint tenancy, list all parties with an ownership interest as well as the percentage of such interest. (Use additional sheets if necessary). · N~me .nd Addre~ Robert Vocisano Angelo Favretto Percentage of Owner~p 2/3 1/3 APPLICATION FOR PUBLIC HEARING FOR PUD REZONE PAl 2001 I i, I I I I I I I I I I I I _l bo If the property is owned by a CORPORATION, list the officers and stockholders and the percentage of stock owned by each. Name and Address, and Office N/A Percentage of Stock If the property is in the name of a TRUSTEE, list the beneficiaries of the trust with the percentage of interest. Name and Address N/A Percentage of Interest If the property is in the name of a GENERAL or LIMITED PARTNERSHIP, list the name of the general anti, or limited partners. Name and Address N/A Percentage of Ownership If there is a CONTRACT FOR PURCHASE, with an individual or individuals, a Corporation, Trustee, or a Partnership, list the names of the contract purchasers below, including the officers, stockholders, benefi¢imies, or partners. Name and Address Kevin F. Leo 2291 Oaks Blvd Naples, FL 34119 Percentage of Ownership 100% APPLICATION FOR PUBLIC HEARING FOR PUD RF_~ONE - 10/98 Date of Contract: 12/01/00 NOV 2 7 2001 PAGE 3 OF 16 f. If any contingency clause or contract terms involve additional parties, list all individuals or officers, ifa corporation,_ partnership, or trust. Name and Address N/A __ g.Date subject property acquired ( ) leased ( ): June 6tth 1995 Term of lease N/A yrs./mos. · If, Petitioner has option to buy, indicate date of option: N/A and date option terminates: , or anticipated closing date h. Should any changes of ownership or changes in contracts for purchase occur subsequent to the date of application, but prior to the date of the final public hearing, it is the responsibility of the applicant, or agent on his behalf, to submit a supplemental disclosure of interest form. Detailed description of the property covered by the application: (If space is 3. legal inadequate, attach on separate page.) If request involves change to more than one zoning district, include separate legal description for property involved in each district. Applicant shall submit four (4) copies of a recent survey (completed within the last six months, maximum 1" to 400' scale) if required to do so at the pre-application meeting. NOTE: The applicant is responsible for supplying the correct legal description. If questions arise concerning the legal description, an engineer's certification or sealed survey may be required. Section: 16 Township: 48S Range: 26E Lot: N/A Block: N/A Subdivision: N/A Plat Book N/A Page #: N/A Property I.D.# 001.836 00000 Metes & Bounds Description: N/A 4. Size of property: 2646 ft. X 2663 ft. = Total Sq. Ft. :1: 646_Acres 5. Address/general location of subject properW:. Adjacent to and East of"Q~_~hl Creek" Adjacent to and North of"Olde Cyprus' APPLICATION FOR PUBLIC HEARING FOR PUD REZO~ - 10~)8 PAG I I- I I I I I I I Adjacent zoning and land use: Zoning Land use N PUD Vacant / Parklands S PUD Residential / Olde Cypress E AG Vacant W PUD Residential/Quail Creek Does the owner of the subject property own property contiguous to the subject property? If so, give complete legal description of entire contiguous property. (If space is inadequate, attach on separate page). Section: ~ Township: Range: Lot: Block: Subdivision: Plat Book~ Page #:__ Property I.D.# Metes & Bounds Description: I I I Rezone Request: This application is requesting a rezone from the Agriculture zoning district(s) to the PUD zoning district(s). Present Use of the Property: Vacant I I Proposed Use (or range of uses) of the property: Residential Golf Come/Preserve and residential areas permitting 850 dwelling units. I 8. request. APPLICATION FOR PUBLIC HEARING FOR PUD REZONE PAGE Evaluation Criteria: Pursuant to Section 2.7.2.5 and Sec. 2.7.3.2.5 of the Collier County Land Development Code, staff's analysis and recommendntion to the Planning Commission, and the Planning Commission's recommendation to the Board of County Commissioners shall be based upon consideration of the applicable criteria noted below. Provide a narrative statement describing the rezone request with specific reference to the criteria noted below. Include any backup materials and docmentation ii: o"t'~l~l~' ' -Ivem----- NOV 2 7 2001 16 Standard Rezone Considerations [I.,DC Section 2. 7.2.5) 1. Whether the proposed change will be consistent with the goals, objectives, and policies and future land use map and the elements of the growth management plan. ! I I ! I I I I I I I I APPLICATION FOR PUBLIC HEARING FOR PUD REZX)NE - 10/9~ 2. The existing land use pattern. 3. The possible creation of an isolated district unrelated to adjacent and nearby districts. 4. Whether existing district boundaries are illogically drawn in relation to existing conditions on the property for the proposed change. 5. Whether changed or changing conditions make the passage of the proposed amendment (rezone) necessary. 6. Whether the proposed change will adversely influence living conditions in the neighborhood. 7. Whether the proposed change will create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses, because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety..~.~ 8. Whether the proposed change will create a drainage problem. 9. Whether the proposed change will seriously reduce light and air to adjacent areas. 10. Whether the proposed change will seriously affect property values in the adjacent area. 11. Whether the proposed change will be a deterrent to the improvement or development of adjacent property in accordance with existing regulations. 12. Whether the proposed change will constitute a grant of special privilege to an individual owner as contrasted with the public welfare. 13. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning. 14. I~hether the change suggested is out of scale with the needs of the neighborhood or the county. 15. Whether it is impossible to find other adequate sites in the county for the proposed use in districts already permitting such use. ~ .i: I 2 ? 2oo { PAGE~ I I I I I I I I I I I 16. The physical characteristics of the property and the degree of site alteration which wouM be required to make the property usable for any of the range of potential uses under the proposed zoning classification. 17. The impact of development on the availability of adequate public facilities and services consistent with the levels of service adopted in the Collier County growth management plan and as defined and implemented through the Collier County Adequate Public Facilities Ordinance {Code ch. 106, art. II], as amended. 18. Such other factors, standards, or criteria that the board of county commissioners shall deem important in the protection of the public health, safety, and welfare. PUD Rezone Considerations (LDC Section 2. 7.3.2.5) 1. The suitability of the area for the type and pattern of development proposed in relation to physical characteristics of the land, surrounding areas, traffic and access, drainage, sewer, water, and other utilities. 2. Adequacy of evidence of unified control and suitability of any proposed agreements, contract, or other instruments, or for amendments in those proposed, particularly as they may relate to arrangements or provisions to be made for the continuing operation and maintenance of such areas and facilities that are not to be provided or maintained at public expense. Findings and recommendations of this type shall be made only after consultation with the county attorney. 3. Conformity of the proposed PUD with the goals, objectives and policies of the growth management plan. 4. The internal and external compatibility of proposed uses, which conditions may include restrictions on location of improvements, restrictions on design, and buffering and screening requirements. 5. The adequacy of usable open space areas in existence and as proposed to serve the development. 6. The timing or sequence of development for the purpose of assuring the adequacy of available improwiments and facilities, both public and private. 7. The ability of the subject property and of surrounding areas to accommodate expansion. 8. Conformity with PUD regulations, or as to desirable modifications of such regulations in the particular case, based on determination that such modifications of justified as meeting public purposes to a degree at least equivalent to literal application of such regulations, n~.l~A ~ API~LICATiON FOR rUBLIC HEARING FOR PUD REZONE- l~J~ NOV 2 ? 2001 I PA 9. Deed Restrictions: The County is legally precluded from enforcing deed restrictions, I O however, many communities have adopted such restrictions. You may wish to contact.tl~.e civic or property owners association in the area_for .w. hich .~.? us~e lS~ bel. n.g..reqsUeSted m order to ascertain whether or not the request is affecte~ by exlsung oeeo resmcuon. I 10. Previous land use petitions on the subject prooerW: To your knowledge, has a public hearing been held on this property within the last year? If so, what was the nature of that I a. A copy of the pre-application meeting notes; . I b. If this rezone is being requested for a specific use, pro,vide fifteen (15) copies of a 24" x 36" conceptual site plan [and one reduced 8V2" x 11 ' copy of site plan], drawn to a maximum scale of 1 inch equals 400 feet, depicting the following [Additional copies I of the plan may be requested upon completion of staff evaluation for distribution to the Board and various advisory boards such as the Environmental Advisory Board (EAB), i or CCPC]; all existin~ and proposed structures and thc dimensions thereof, i I~ · provisions for existing and/or proposed ingress and egress (including pedestrian ingress and egress to the site and the structure(s) on site), · all existing and/or proposed parking and loading areas [include matrix indicating required and provided parking and loading, including required parking for the I disabled], i · required yards, open space and preserve areas, · proposed locations for utilities (as well as location of existing utility services to the I site), · proposed and/or existing landscaping and buffering as may be required by the I County, I a. An architectural rendering of any proposed structure~. b. An Environmental Impact Statement (ELS), as required by Section 3.8. of the Land  Development Code (LDC), or a request for waiver if appropriate. .. APPLICATION FOR PUBLIC HEARING FOR PUD REZONE- 10~9~ NOV 2 ? 200~ I I I I I I Whether or not an ElS is required, two copies of a recent aerial photograph, (taken within the previous twelve months), minimum scale of one inch equals 400 feet, shall be submitted. Said aerial shall identify plant and/or wildlife habitats and their boundaries. Such identification shall be consistent with Florida Department of Transportation Land Use Cover and Forms Classification System. Additionally, a calculation of the acreage (or square feet) of native vegetation on site, by area, and a calculation and location(s) of the required portion of native vegetation to be preserved (per LDC Section 3.9.5.5.4.). d. Statement of utility provisions (with all required attachments and sketches); e. A Traffic Impact Statement (TIS), unless waived at the pre-application meeting; A historical and archeological survey or waiver application if property is located within an area of historical or archaeological probability (as identified at pre- application meeting); Any additional requirements as may be applicable to specific conditional uses and identified during the pre-application meeting, including but not limited to any required state or federal permits. I I I I I I APPLICATION FOR PUBLIC HEARING FOR PUD REZONE o 10/98 PA( NOV 2 7 2001 STATEMENT OF UTILITY PROVISIONS FOR PUD REZONE REQUEST NAME OF APPLICANT: Robert Vocisano & Angel# Favretto I 2. MAILING ADDRESS: Place Vcnier, Suite 103, 333 River Road I CITY Ottawa.~.__~~ ~m STATE. Ontario, Canada ZIP K1L8B.~_~9 I 3. ADDRESS OF SUBJECT PROPERTY (1F AVAILABLE): I 4. LEGAL DESCRIPTION: I Section: 16 Township: 48 South Range: 26East I Lot: N/A Block: N/A Subdivision: N/A i Plat Book N/A Page #: N/A Property 1.D.0:001.836 00000 Metes & Bounds Description: N/A I I 5. TYPE OF SEWAGE DISPOSAL TO BE PROVIDED (Check applicable system): &. COUNTY UTILITY SYSTEM [] I b. CITY UTILITY SYSTEM ~'] ¢. FRANCHISED UTILITY SYSTEM ["-] PROVIDE NAME I d. PACKAGE TREA~ (GPD capacity) i e. SEPTIC SYSTEM I--! i 6. TYPE OF WATER SERVICE TO BE PROVIDED: a. COUNTY UTILITY SYSTEM b. CITY UTILITY SYSTEM [--] PROVIDE NAME __ d. PRIVATE SYSTEM (WE -~-~~ ^,.mc^'noN ~OR,t~L,C.,-^~.~C FOR ~'~ ~.r. zoNE-,~ ~.~ NOV 2 7~ 2001 I Io 8. I I 9. I 10. I I 11. I I I I I I I TOTAL POPULATION TO BE SERVED:850 Units 12. PEAK AND AVERAGE DAILY DEMANDS: AVERAGE DAILY 327,250 GPD A. WATER-PEAK 654,500GPD _ AVERAGE DAILY 225~000 GPD B. SEWER-PEAK 510,000 GPD IF PROPOSING TO BE CONNECTED TO COLLIER COUNTY REGIONAL WATER SYSTEM, PLEASE PROVIDE THE DATE SERVICE IS EXPECTED TO BE REQUIRED:_ 2002 . NARRATIVE STATEMENT: Provide a brief and concise narrative statement and schematic drawing of sewage treatment process to be used as well as a specific statement regarding the method of affluent and sludge disposal. If percolation ponds are to be used, then percolation data and soil involved shall be provided from tests prepared and certified by a professional engineer. COLLIER COUNTY UTILITY DEDICATION STATEMENT: If the project is located within the services boundaries of Collier County's utility service system, written notarized statement shall be provided agreeing to dedicate to Collier County Utilities the water distribution and sewage collection facilities within the project Area upon completion of the construction of these facilities in accordance with all applicable County ordinances in effect at the at time. This statement shall also include an agreement that the applicable system development charges and connection fees will be paid to thc County Utilities Division prior to the issuance of building permits by the County. If applicable, the statement shall contain shall contain an agreement to dedicate the appropriate utility easements for serving the water and sewer systems. STATEMENT OF AVAILABILITY CAPACITY FROM OTHER PROVIDERS: Unless waived or otherwise provided for at the pre-application meeting, if the project is to receive sewer or potable water services from any provider other than the County, a statement from that provider indicating that there is adequate capacity to serve the project shall be provided. Utility Provision Ststement RJM APPLICATION FOR PUBLIC HEARING FOR PUD laga~ONE - 10/98 NOV 2 7 2001 AFFIDA Well, ~~ ~/oEf ~,~0, ~ ~Vre~obeing first duly sworn, depose and s~ that a~are the o~ers of the prope~ d~c~b~ herein and which ~ the subject matt~ of the proposed h~ng; that aH the a~s to the qu~tio~ in th~ applicatiom including the d~closure of interest info~ation, aH s~tch~, data, and other supplementa~ ~atter attached to and made a pan of this application, are honest and t~e to the best of our ~owledge and belief We/I understand that the info~ation requested on th~ appli~tion m~t be complete and ac~rate and that the content of th~ fo~, whether computer generated or Coun~ p~nted shall not be altered. Public hearings will not be adve~ised until this application is deemed complete, and all required info~ation has been submitted. As proper~ owner ~I fu~her autho~ze Robert L. ~ane to act as our/my represegattve tn any matters regardtng thts Petition. ~ ~S,~ature of Proper~ ~ner ' ' Robert Vocisano .. Typed or Printed Name of Owner Signature ~f Property Owner Angelo Favretto Typed or Printed Name of Owner The_foregoing instrument was acknowledged before me this / q~' day of ~, ~ by ~<ot~-~.~,~ z~..~,,.~,~n.° who is person___._ally know-'-~ t'~ me or has produced ~ /.? as identification. State of Florida County of Collier APPLICATION FOR PUBLIC HEARING FOR PUD RE/XINE - 10/98 (Signature of Notary Public - State of NOV 2 7 200I Property Information Report CDPR1002 - Property Information Report 0 NBR 1000183600000 IBLOCK BLDG LOT UNIT 001 .000 USE CODE CLASS CODE 60 0 SHORT LEGAL PARENT PARCEL PHYSICAL STREET LOCATION 0000000000000000 482616 482616 TRS= , NAPLES AREA NORTH RANGE TWP SECT STRAP 26 48 16 482616 001.0003B1 ~ MILL AREA TOTAl. ACSC ~DR REF FLAG 122 625.00 XTRA LGL CNT  16 48 26 ALL, LESS W 60FT + W 2670FT OF S 60FT + N 30FT . OWNER NAME PREVIOUS OWNER ~~-~, ~OBERT  VOClSANO TR, ROBERT OWNER ADDRESS i A~IGELO FAVRETTO TR 1% QUALITY INN ·4100 GOLDEN GATE PKWY NAPLES, FL00C0 341166522  FULL LEGAL DESCRIPTION i6 48 26 ALL, LESS W 60FT + W 2670FT OF S 60FT + N 30FT NOV 2 7 2001 i  Printed on 12/£ ~$ ~:~:Z~M llier County · -- _. _~_~ ..... a~/a~/~ Page 1 of 1 I I The project is within Collier County's Water - Sewer District and will be served by the County with both potable water and sanitary sewer services. It is proposed that Terafma connect to a 16- of Where inch water transmission main in Quail Creek near the southwest comer Terafina. I feasible, the distribution system in Terafina will be interconnected to mains installed in Olde Cypress to the south and/or Quail Creek to the west. This will provide loops to complete a network that interconnects a number of developments north of Immokalee Road and east of 1-75. I The project will obtain sewer service via an existing 16-inch force main along Immokalee Road. When Olde Cypress was constructed, an 8-inch force main was extended up to the entrance of Olde Cypress which will be extended to serve Terafina. The County's transmission facilities in Ithis area have adequate capacities to serve the Terafina development. I I I I ! ! ! ! NOV 2 7 2001 I W:H 995X1995087~RLD~PUI~UTILITY NARRATIVE. doc ~ HOLE MONTES El, Ileal:iS - PLA~ERS · ~:AJRVL:YO~ I I I I I I I I I I I 950 Encore Way. Naples, Florida 34110 · Phone: 941.254.2000. Fax: 941.254.2099 December 27, 2000 Mr. Ron Nino Collier County Planning Services 2800 N. Horseshoe Drive Naples, FL 34104 Re: Terafma Rezoning Application HM File No. 1995087 Dear Mr. Nino: Attached please find 15 copies of a rezoning application for the Terafina PUD located in Section 16, Township 48 South, Range 26 East, including a check in the amount of $15,805 to process the petition. The request is to rezone 646.5 acres of the property from Agriculture Use to a Planned Unit Development to accommodate 850 dwelling at a gross density of 1.3 dwelling units per acre. Proposed uses also include a golf course, clubhouse, opportunities for a Neighborhood Village Center on up to 4.5 acres, including 274 acres of both uplands and wetland preserve areas. The wetlands along the eastern portion of the property are preserved to create a flow way on lands to the south in the Olde Cypress PUD. Total proposed open space includes 457 acres or 70% of the subject property. 1. Existing Conditions The subject property is presently vacant. Utilities will be extended from the south along the western edge of Olde Cypress to meet the needs of the proposed development, which have been sized to take into consideration the proposed development. Lands to the South of the subject property are zoned for the Olde Cypress PUD which permits 1400 dwelling units on 538 acres or ' a gross density of about 2.2 dwelling units per acre. Residential and golf course development is occurring within Olde Cypress. The Quail Creek PUD is located west of the subject property on 640 acres and is approved for 296 dwelling units or a gross density of approximately .5 units per acre. The Quail Creek PUD is also undergoing golf course and residential development. Lands to the north of the subject property are zoned for the Parklands PUD on 642 acres and is approved for 1,603 units or a gross density of 2.5 dwelling units per acre. The Parklands is presently vacant. Lands to the east of the subject property are vacant and are zoned for Agriculture Use. In summary surrounding land use patterns and prior zoning approvals are similar in nature to the proposed development, which is a low-density residential golf course community, which is an appropriate use for the subject property. Access to the subject property is proposed along a 60 foot easement along the west side of the property which will provide access to Immokalee Road and also lands to the nort~ ~ W:\1995\1995087~J_D~PUD~N Ltr.doc NOV 2 7 2001 _. I I I I I I I I I I I I I I Mr. Ron Nino December 27, 2000 Page 2 of 3 proposed Parklands PUD. Because of ease of access for lands located north and south of the subject property to access onto this roadway easement, interconnection between these planned developments is not anticipated as necessary at this location. 2. Environmental Considerations The E.I.S. for the proposed PUD is attached setting forth the impacts of the proposed development which include the lost of function and wildlife value of 288 acres of currently degraded wetlands and 82 acres of naturally functioning uplands. As previously noted 274 acres of wetland and upland preserve area is proposed with the largest concentration of proposed wetlands to be set aside along the eastern portion of the property, for a flow way. Construction of the flow way will result in a large, exotic flee preserve contiguous to the Crew Lands to the east that will assist in providing enhanced wildlife habitat and will also provide flood relief to historically flood-prone areas of Bonita Springs and northern Collier County. Wood storks and fox squirrels were identified on the subject property in endangered species surveys. The management plan for these species will consist of the extensive preserve areas proposed as part of the planned development The proposed Terafina PUD has submitted an application for an Environmental Resource Permit with the South Florida Water Management District that contemplates off site mitigation in addition to on site preserve areas. It is anticipated that this permit will be in effect at the time of the hearing scheduled before the B.C.C. to review the rezoning application. No archeological resources have been identified on the subject property. 3. Growth Management Plan The subject property is located in the Mixed Use Residential Area as set forth on the Future Land Use Map. The maximum density permitted is 2,586 dwelling units. Eight hundred and fifty dwelling units are proposed in this rezoning request or a gross density of 1.3 dwelling units per acre. Opportunities are also provided for a Neighborhood Village Center on up to 4.5 acres or 40,000 S.F. on areas designated for either residential or club house use, internal to the project to meet the needs of future project residents. These intensifies may also be found consistent with the Future Land Use Element and applicable provisions of the Collier County Land Development Code. In summary the proposed development intensities may be found consistent with the Future Land Use Element of the Collier County Growth Management Plan. W:\1995\1995087~RLD~PUD~RN LU.doc NOV 2 7 2001 I I I I I I I I I I I r Mr. Ron Nino December 27, 2000 Page 3 of 3 4. Transportation The T.I.S. included as part of this rezoning application indicates that traffic impacts are not significant. However, the proposed Terafina PUD will exceed 5% of service level "C" on Immokalee Road east of 1-75 and Immokalee Road west of 1-75. Because of planned improvements, which include the four laning and six laning of Immokalee Road, the proposed development will not adversely affect the level of service of this roadway. Therefore, the proposed PUD may be found consistent with policy 5.1 of the Traffic and Circulation Element of the Collier County Growth Management Plan. This policy requires rezoning with significant roadway impacts to require mitigation for roadway segments operating and/or projected to operate within one year at an unacceptable level of service, which is not the case for the proposed development based on the attached T.I.S. The proposed development is anticipated to generate 5,795 average daily trip ends and 560 p.m. peak hour trip ends at the time of project build-out. In summary, we trust you will find the proposed Terafina PUD consistent with the Collier County Growth Management Plan, the Collier County Land Development Code, and acceptable planning practices, and that you can support the proposed request. Should you require any additional information please don't hesitate Io contact me. Thank you for your consideration in this matter. Very truly yours, HOLE MONTES, INC. Robert L. Duane, ^.I.C.P. Planning Director RLD/laa W:\1995\1995087~LD~UD~ L~x.doc I{NOV 2 7 2001 ORDINANCE NO. 01- AN ORDINANCE AMENDING ORDINANCE NUMBER ~!-102 THE COLLIER COUNTY LAND DEVELOPMENT CODE WHICH INCLUDES THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNInCORPORATED AREA OF COLI.FFR COUNTY, FLORIDA BY AMENDING THE OFFICIAL ZONING ATLAS MAPS NUIkO3~ 8616N AND 8616S; BY CHANOHqO THE ZONING CLASSIFICATION OF THE HEREIN DESCR~I~ REAL PROPERTY' FROM "A" RURAL AGRICULTURAL TO "PUD" PLANNED ~ DEVEIX)PMENT KNOWN AS THE TERAFINA PUD LOCATED APPROXIMATELY !.5 ~ EAST OF 1-75, ONE MILE NORTH OF IMMOKALEE ROAD (C.R. 846), IN SECTION 16, TOWNSI. HP 48 .~)UT~ RANGE 26 EAST, COLL{]:;R COUNTY, FLORIDA, CONSISTING OF 646.5:i: ACRES; AN]3 BY PROVIDING AN EFFECTIVE DATE. WHEREAS, Robert L. Duane, AICP, of Hole Montes, Inc., representing Robert Vocisano and Angelo Favretto, petitioned the Board of County Commissioners to change the zoning classification of the herein described real property. NOW, THEREFORE BE IT ORDAINED by the Board of County Commissioners of Collier County, Em'ida, that: The zoning classification of the hereto described real property located m Section 16, Township 48 South, Range 26 East, Collier County, Florida, is changed from "A" Rural AlP/cultural to "PUD" Planned Unit Development m accordance w/th the Terafinn PUD Document, attached hereto as Exh/bit "A' and incorporated by reference here/n. The Official Zoning Arias Maps numbered 8616N and 8616S, as described in Ordinance Number 91-102, the Collier County Land Development Code, are hereby amended accordingly. This Ord/nance shall become effective upon filing w/th the Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this ~ day of ,2001. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ATTEST: DWIGHT E. BROCK, CLERK BY: JAMES D. CARTER, Ph.D., CHAIRMAN Approved as to Form and Legal Sufficiency M~rjorie M. Student Assistant Cmmty Attorney g/admie~UD-2000-21/IU~im -1- AGENOA ~ NOV 2 7 2001 TERAFINA A PLANNED UNIT DEVELOPMENT PREPARED BY: HOLE MONTES, INC. 950 ENCORE WAY NAPLES, FLORIDA 34110 HM PROJECT 1995087 REVISED BY COLLIER COUNTY ON OCTOBER 23, 2001 REVISED AUGUST 9, 2001 REVISED JULY, 2001 REVISED JUNE, 2001 REVISED FEBRUARY, 2001 - DECEMBER, 2000 Date Reviewed by CCPC: Date Approved by BCC: Ordinance No. Amendments & Repeals EXHIBIT "A" NOV 2 7 2001 i ,,.qZ _ SECTION I SECTION II SECTION m SECTION IV SECTION V SECTION VI SECTION VII SECTION vm TABLE OF CONTENTS Page Statement of Compliance .................................................................................... 3 Property Ownership, Legal Description, Short Title and Statement of Unified Control .............................................................................. 4 Statement of Intent and Project Description .......................................... 5 General Development Regulations ..................................................... 6 Preserve Area Requirements .......................................................... 10. Permitted Uses and Dimensional Standards for Residential Development ..... 11 Permitted Uses and Dimensional Standards for Golf Course ..................... 14 Development Commitments ........................................................... 16 EXHIBITS Exhibit A - PUD Master Plan Exhibit B - Legal Description NO¥ 2 7 2001 SECTION I STATEMENT OF COMPLIANCE The development of 646.5 acres of property in Section 16, Township 48 South, Range 26 East Collier County, Florida, as a Planned Unit Development to be known as the Terafma PUD, will be in compliance with the goals, objectives, and policies of Collier County as set forth in the Growth Management Plan. The residential component of the project will be consistent with the growth policies, land development regulations and applicable comprehensive planning objectives of each of the elements of the Growth Management Plan for the following reasons: The property is located in the Urban Mixed Use District, Urban Residential Sub-district as depicted on the Future Land Use Map. The proposed gross density of 1.3 dwelling units per acre is consistent with the Future Land Use Element of the Collier County Management Plan, which allows up to four (4) dwelling units per acre at this location or a maximum of 2,586 dwelling units. The total number of dwelling units proposed is eight hundred and fifty (850) on ± 141 acres proposed for residential use. The subject property's location in relation to the existing or proposed community facilities and services supports the development's residential density as required in Objective 2 of the Future Land Use Element. 3. The proposed development is compatible with and complementary to existing and future surrounding land uses as required in Policy 5.4 of the Future Land Use Element. 4. Improvements are planned to be in compliance with applicable land development regulations as set forth in Objective 3 of the Future Land Use Element. 5. The proposed development will result in an efficient and economical extension of community facilities and services as required in Policy 3.1. G of the Future Land Use Element. The project is planned to incorporate natural systems for water management purposes in accordance with their natural functions and capabilities as required by Objective 1.5 of the Drainage Sub-Element of the Public Facilities Element. All final development orders for this project are subject to the Collier County Concurrency Management System, as implemented by the Adequate Public Facilities Ordinance in Division 3.15 of the Land Development Code and further required by policy 2.3 of the Furore Land Use Element. NOV 2 7 2001 SECTION II PROPERTY OWNERSHIP, LEGAL DESCRIPTION, SHORT TITLE AND STATEMENT OF UNIFIED CONTROL 2.1 2.2 2.3 2.4 2.5 Property Ownership Robert Vocisano and Angelo Fawetto are co-trustees for the owners of the subject property. Legal Description Section 16, Township 48 South, Range particularly, described in Exhibit "B". 26 East, Collier County, Florida, and, more General Description of Prope~. The property is located approximately 1.5 miles east of 1-75, and one (1) mile north of Immokalee Road. Physical Description The subject property is vacant at the time of the application for rezoning. This site currently drains from the northeast to the southwest. Soil types on the site are (3) Malafar Fine Sand; (7) Immokalee Fine Sand; (14) Pineda Fine Sand & Limestone Substratum; (21) Boca Fine Sand; and (25) Boca, Rivieria, Limestone Substratum, and Copeland Fine Sands, depressional (16) Oldmar Fine Sand (10) Oldsmar Fine Sand Limestone Substratum. The property is located in Flood Zone X. The zoning classification prior to the date of approval of this PUD was Agricultural (A). Short Title This Ordinance shall be known and cited as the "Terafina Planned Unit Development Ordinance". Statement of Unified Control This statement represents that the current property owner has lands under unified control for the purpose of obtaining PUD zoning on the subject property. 4 NOV 2 ? 2001 SECTION Ill STATEMENT OF INTENT AND PROJECT DESCRIPTION 3.1 3.2 3.3 Introduction It is the intent of this Ordinance is to establish a Planned Unit Development meeting the requirements as set forth in Section 2.2.20 of the Collier County Land Development Code (LDC). The purpose of this document is to set forth guidelines for the future development of the project that meet accepted planning principles and practices, and to implement the Collier County Growth Management Plan. Proiect Description The project contains 646.5 acres and includes land area for residential and golf course development including preservation areas comprising two hundred and seventy four acres. Total open space proposed is approximately seventy percent. The maximum number of dwelling units permitted is eight hundred fifty (850). Access will be provided from an existing sixty-foot (60') wide easement that is located along the western property line that provides access to the south to Immokalee Road and future access for lands located to the north. 1 _and Use Plan and Project Phasing The PUD Master Plan provides for areas of commercial and residential use, water management areas, and retained vegetation areas and road rights-of-way as depicted on Exhibit "A". The PUD Master Plan is designed to be flexible with regard to the placement of buildings, tracts and related utilities and water management facilities. More specific commitments will be made at the time of Site Development Plan and permitting approval, based on compliance with all applicable requirements of this Ordinance, the LDC and local, state and federal permitting requirements. All tracts may be combined or developed separately subject to compliance with the applicable dimensional requirements contained within this document. The anticipated time of build-out of the project is approximately eight (8) years from the time of issuance of the first building permit, or 2008. However, actual build-out will depend on market conditions. k6~Ok ' NOV 2 7 2001 SECTION IV GENERAL DEVELOPMENT REGULATIONS The purpose of this Section is to set forth the development regulations that may be applied generally to the development of the Terafma Planned Unit Development and Master Plan. 4.1 General The following are general provisions applicable to the PUD Master Plan: ho Regulations for development of the Terafina PUD shall be in accordance with the contents of this document, the PUD Planned Unit D~velopment District and other applicable sections and pans of the LDC and the Collier County Growth Management Plan in effect at the time of issuance of any development order to which said regulations relate which authorizes the construction of improvements. The developer, his successor or assignee, agree to follow the PUD Master Plan and the regulations of this PUD as adopted and any other conditions or modifications as may be agreed to in the rezoning of the property. In addition, any successor in title or assignee is subject to the commitments within this agreement. Unless otherwise noted, the definitions of all terms shall be the same as the definitions set forth in the LDC in effect at the time of building permit application. All conditions imposed and all graphic material presented depicting restrictions for the development of the Terafina PUD shall become pan of the regulations that govern the manner in which this site may be developed. Do Development permitted by the approval of this petition will be subject to a concurrency review under the provisions of Division 3.15, Adequate Public Facilities, of the LDC at the earliest or next to occur of either final SDP approval, final plat approval, or building permit issuance applicable to this development. Unless specifically waived through any variance or waiver provisions of any other applicable regulations, the provisions of those regulations not otherwise provided for within this PUD remain in full force and effect. 4.2 Site Clearing and Drainage Cleating, grading, earthwork, and site drainage work shall be performed in accordance with the Collier County LDC and the standards and commitments of this document in effect at the time of construction plan approval. 4.3 Easements for Utilities Easements, where required, shall be provided for water management areas, utilities and other purposes as may be required by Collier County. All necessary easementst dedications or other instruments shall be granted to ensure the continued operation and 1 services and utilities. This will be in compliance with the applicable regu the time construction plans and plat approvals are requested. Easements d atio~l~~ dicated to Collier NOV 2 7 2001 4.4 4.5 4.6 County shall be counted toward the County's open space and the retention of native vegetation requirements. Amendments to the Ordinance The proposed PUD Master Plan is conceptual in nature and subject to change within the context of the development standards contained in this Ordinance. Amendments to this Ordinance and PUD Master Plan shall be made pursuant to Section 2.7.3.5 of the Collier County LDC, in effect at the time the amendment is requested. Project Plan Approval Requirements Exhibit "A", the PUD Master Plan, constitutes the required PUD development plan. Subsequent to, or concurrent with PUD approval, a preliminary subdivision plat (if required) shall be submitted for the entire area covered by the PUD Master Plan. All division of property and the development of the land shall be in compliance with the subdivision regulations set forth in Section 3.2 of the LDC. Prior to the recording of the final subdivision plat, when required by the subdivision regulations set forth in Section 3.2 of the LDC, final plans of the required improvements shall receive the approval of all appropriate Collier County governmental agencies to ensure compliance with the PUD Master Plan, the County subdivision regulations and the platting laws of the State of Florida. Prior to the issuance of a building permit or other development order, the provisions of Section 3.3, Site Development Plans, shall be applied to all platted parcels, where applicable. Should no subdivision of land occur, Section 3.3 shall be applicable to the development of all tracts as shown on the PUD Master Plan. Provision for Offsite Removal of Earthen Material The excavation of earthen material and its stockpiling in preparation of water management facilities or to otherwise develop water bodies is hereby permitted. If, after consideration of fill activities on buildable portions of the project site, there is a surplus of earthen material, offsite disposal is also hereby permitted subject to the following conditions: A. Excavation activities shall comply with the definition of a "development excavation" pursuant to Section 3.5.5.1.3 of the LDC, whereby offsite removal shall not exceed ten (10) percent of the total volume excavated up to a maximum of 20,000 cubic Co A timetable to facilitate said removal shall be submitted to the Development Services Director for approval. Said timetable shall include the length of time it will take to complete said removal, hours of operation and haul routes. All other provisions of Section 3.5 of the LDC are applicable. 7 NOV 2 7' 2001 4.7 Sun,et and Monitoring Provisions 4.8 4.9 4.10 4.11 4.12 4.13 4.14 The Terafina PUD shall be subject to Section 2.7.3.4 of the LDC, Time Limits for Approved PUD Master Plans and Section 2.7.3.6, Monitoring Requirements. Polling Places Polling places shall be provided in accordance with Section 3.2.8.3.14 of the Collier County l_and Development Code. Native Vegetation The project shall meet the requirements of Division 3.9, Vegetation Removal, Protection and Preservation of the LDC for the subject property. The preserve areas depicted on the PUD Master Plan comprise a total of 274.5 acres or forty-two (42) percent of the total site area and. far exceed the minimum preservation area requirement of twenty-five (25) percent. Open Space In addition to the areas designated on the PUD Master Plan as buffers and lakes, open space will be allocated within each subsequent development area. Open space maybe in the form of landscaping, additional buffers, passive or active recreation areas and water management facilities. The total aggregate of such open space areas shall meet or exceed the open space requirements of Section 2.6.32 of the LDC. Archaeological Resources The developer shall be subject to Section 2.2.25.8.1 of the LDC pertaining to archaeological resources in the event such resources are contained on the property. Common Area Maintenance Common area maintenance, including the maintenance of common facilities, open spaces, and water management facilities, shall be the responsibility of a homeowners' association to be established by the developer. Architectural and Site Design Standards Development of commemial uses shall meet the requirements of Division 2.8 of the LDC. Signa~te All signage shall be in accordance with Section 2.5 of the Collier County Land Development Code, as applicable. : A~A ITEI~, NOV 2 7 2001 4.15 4.16 Off Street Parking and Loading All off street parking and loading facilities shall be in accordance with Division 2.3 of the Collier County Land Development Code. Ail landscaping shall be in accordance with the requirements of Division 2.4 of the Collier County Land Development Code. 9 AC/.NDA NO. ~ . NOV 2 7 2001 5.1 5.2 SECTION V PRESERVE AREA REQUIREMENTS PURPOSE The purpose of this Section is to identify development standards for the Preserve Areas as shown on Exhibit "A", PUD Master Plan. PERMITTED USES The PUD Master Plan provides for 274.35 acres for upland and wetland preserve areas or forty two (42) per cent of the total site area. Minor adjustments may be made to the boundaries of preserve areas based on wetland permitting considerations. No building, structure or part thereof, shall be erected, altered or used, or land used, in whole or part, for other than the following structures: A. Permitted Principal Uses and Structures: 1. Passive recreation areas. 2. Biking, hiking, and nature trails, and boardwalks. 3. Water management structures. 4. Native preserves and wildlife sanctuaries. 5. Supplemental landscape planting, screening and buffering within the Preserve Areas, after the appropriate environmental review. B. Any other use deemed comparable in nature by the Development Services Director. 10 AC.~J~A rr~ NOV 2 ? 20§! 6.1 6.2 6.3 6.4 SECTION VI PERMITTED USES AND DIMENSIONAL STANDARDS FOR RESIDENTIAL DEVELOPMENT Pul'~OSC The purpose of this Section is to identify permitted uses and development standards for areas within the Terafina PUD designated for residential development on the PUD Master Plan, Exhibit "A". Maximum Dwelling Units A maximum of eight hundred and fifty (850) dwelling units is permitted on areas designated "R" on the PUD Master Plan. Dwelling units may be single or multifamily. Guesthouses which are a permitted accessory use will be deducted from the total number of dwelling units permitted. General Description The PUD Master Plan designates the following uses for the general use designations on said Master Plan. AREA ACRES · PERCENTAGE 1. Residential 141.00 21.8 2. Lakes 56.08 8.7 3. Golf Course 126.76 19.6 4. Preserve Area 274.35 42.4 5. Club House Area 7.00 1.1 6. Maintenance Facility 1.80 .3 7. Right-of-way 39.50 6.1 646.49 100 The total open space area is seventy-one (71%) percent and comprises golf course, preserve, lake and buffer areas. The approximate acreage of the residential areas is depicted on the PUD Master Plan. Actual acreage of all development tracts will be provided at the time of site development plan or final subdivision plat approval in accordance with Article 3, Division 3.3, and Division 3.2, respectively, of the Collier County Land Development Code. Residential areas are designed to accommodate internal roadways, open spaces, recreational amenity areas, water management facilities, and other similar uses typically found in residential areas. Permitted Uses and Structures No building or structure, or part thereof, shall be erected, altered or used, or land used~ in whole or part, for other than the following: A. Principal Uses: 11 NOV 2 7 2001 2. 3. 4. 5. 6. Single family detached dwellings Zero-lot line dwellings Two-family and duplex dwellings Single family attached and townhouse dwellings Multi-family dwellings, including garden apartments Any other housing type which is comparable in nature with the foregoing uses and which the Development Services Director determines to be compatible with residential uses. B. Accessory Uses and Structures Accessory uses and structures customarily associated with principal residential uses permitted in this District, including recreational facilities, maintenance facilities, a clubhouse, and guesthouses on lots greater than one (1) acre, not to exceed forty (40) percent of the size of the principle structure. 6.5 Development Standards TABLE 1 DEVELOPMENT STANDARDS FOR RESIDENTIAL AREAS PERMITTED USES SINGLE ZERO TWO SINGLE MULTI- AND STANDARDS FAMILY LOT FAMILY FAMILY FAMILY DETACHED LINE & ATTACHED DWELLING DUPLEX AND TOWNHOUSE Minimum Lot Areas 6,000 S.F. 3,500 S.F. 3,500 3,000 S.F. per 1 AC S.F.0) d.u. Minimum Lot Width (2) 50 35 45 30 100 Front Yard 20® 15 15 20 20 Side Yard (3) 6.0 0 or 12(3) 0 or 6 0 or 12(3) 0 or .5 BH Rear Yard Principal 20 20 20 20 25 Rear Yard Accessory 10 10 10 10 10 Maximum Building 35 35 35 35 35 Height Distance Between N/A N/A N/A 10 .5 BH Structures Floor Area Min. (SF) 1600 1400 1200 1200 1200 BH = Building Height All distances are m feet unless otherwise noted. Notes 2 Each halfofa duplex unit requires a lot area allocation of thirty-five hundred (3,500) square feet for a total minimum lot area of seven thousand (7.000) sq,,are I~A... -- rr~/9-~' ac Minimum lot width may be reduced by twenty (20) percent for cul-de-,, located on curvilinear streets provided the minimum lot area is still rr 12 7 2001 Where the zero (0) foot yard option is utilized, the opposite side of the structure shall have a twelve (12) foot sideyard. Single-family dwellings, which provide for two (2) parking spaces within an enclosed garage and provide for guest parking other than private driveways may reduce front yard requirements to five (5) feet for the garage and fifteen (15) feet for the remaining structures. Side entry garage setbacks may be reduced to twelve (12) feet. Bo Guest suites in the clubhouse area shall be a minimum of six hundred (600) square feet in area. See also Section VII. Building height shall be the vertical distance from the first finished floor to the highest point of the roof surface of a flat or Bermuda roof, to the deck line or a mansard roof and to the mean height level between eaves and ridge of gable, hip and gambrel roofs. Accessory buildings shall be limited to twenty-five (25) feet above grade. Development of individual tracts has not been finalized at the time ofrezoning with respect to the particular type of residential dwellings. The location and mixture thereof, will be based upon the following factors as are deemed appropriate by the Development Services Director for the harmonious development of each tract with a minimum of interference between different housing types based on the following criteria. 1. Physical separation of housing types into discrete areas. 2. Landscape or constructed barriers between different housing types meeting at a minimum the standards of Division 2.4, Landscaping of the Collier County Land Development Code. 3. Separation of housing types by common amenities. 13 NOV 2 7 200 I 7.1 7.2 SECTION VII PERMITTED USES AND DIMENSIONAL STANDARDS FOR GOLF COURSE Purpose The purpose of this Section is to set forth regulations for the area designated as Golf Course on the PUD Master Plan. Permitted Uses and Structures No building or structure, or part thereof, may be erected, altered or used, or land or water used, in whole or in part, for other than the following: A. Permitted Principal Uses and Structures 2. 3. 4. Golf Course Golf clubhouse and country club Water management facilities Guest suites B. Permitted Accessory Uses and Structures o Pro-shop, practice driving range, and other customary accessory uses for golf courses or other recreational facilities. Small commercial establishments, including gift shops, golf equipment sales, restaurants, cocktail lounges, and similar uses intended to exclusively serve patrons of the golf and country club or other permitted recreational facilities. Shuffleboard courts, swimming pools, and other types of facilities intended for recreation. Tennis and other racquet sports courts. Maintenance shops and equipment storage. Non-commercial plant nursery. C. General Requirements 4. 5. 6. Overall site design shall be harmonious in terms of landscaping, enclosure of structures, location of access streets and parking areas and location and treatment of buffer areas. Buildings shall be set back a minimum of fifty (50) feet from abutting residential districts and twenty-five (25) feet from tract boundaries and the setback areas shall be landscaped and maintained to act as a buffer zone. Lighting facilities shall be arranged in a manner, which will protect roadways and neighboring property from direct glare or other interference. Maximum height shall be fifty-feet (50') above the finished grade of the lot. The off-street parking will be as required by the Collier County Land Development Code. Landscaping shall be provided as required by the Collier Development Code. 14 The total nUmber of guest suites will be governed by the maximum number of dwelling units permitted in the Terafina PUD as set forth in Paragraph 6.2 of this ordinance. The minimum floor area of guest suites shall be six hundred (600) square feet and they may be attached or detached from the clubhouse and are available for only residents or their guests. 15 SECTION VIII DEVELOPMENT COMMITMENTS 8.1 8.2 Environmental Standards The purpose of this Section is to set forth the environmental commitments of the project developer. Vegetative Preserve Areas depicted on the PUD Master Plan are permitted for open space and passive recreational uses only. Vegetated preserve areas may be reconfigured provided all other applicable requirements of this Ordinance are met. All preservation areas shall be designated as Preservation Tracts or easements on all construction plans and shall be recorded on the plat with protective covenants per or similar to Section 704.06 of the Florida Statutes. Environmental permitting shall be in accordance with the State of Florida Environmental Resource Permit Rules and be subject to review and approval by Current Planning Section Staff. Co Native vegetation preservation shall conform to the requirements of Subsection 3.9.5.5.3 of the Collier County LDC. For this site, a minimum of 274.35 acres of native vegetation shall be retained on site. An exotic vegetation removal, monitoring and maintenance (exotic free) plan for the site, with emphasis on the Preservation Area, shall be submitted to the Current Planning Section Staff for review and approval prior to final site plan/construction approval. A schedule for exotic removal within all Preservation Areas shall be submitted with the above-mentioned plan. Eo The petitioner shall comply with the guidelines and recommendations of the U.S. Fish and Wildlife Service (USFWS) and Florida Fish and Wildlife Conservation Commission (FFWCC) regarding potential impacts to protected wildlife species. Where protected species are observed on site, a habitat management plan for these protected species shall be submitted to Current Planning Section Staff for review and approval prior to final site plan/construction approval. The applicant shall be subject to all environmental ordinances in effect at the time of development order approvals to which said regulations relate. Portions of the PUD designated as a preserve area along the eastern portion of the property will be connected as a flow-way with lands to the south in the Olde Cypress PUD District and lands to the east in the Marisol PUD District to improve water management function in the general area and to lessen flooding. Transportation Requirements The purpose of this Section is to set forth the transportation development. 16 Ao The developer shall provide arterial level street lighting at the project entrance. Such lighting shall be in place prior to the issuance of any certificate of occupancy. The road impact fee shall be as set forth in the Collier County Consolidated Impact Fee Ordinance No. 2001-13 and shall be paid at the time building permits are issued or as provided for by the Adequate Public Facilities Ordinance. Internal access improvements shall not be subject to impact fee credits and shall be in place before any certificates of occupancy are issued. All traffic control devices used shall conform to the Manual on Uniform Traffic Control Devices as required by Chapter 316.0745, Florida Statutes. Roads internal to the project serving the residential uses shall be private and dedicated to the Homeowners Association for perpetual maintenance. The developer shall provide turn lanes at the project entrance prior to the issuance of the first certificate of occupancy for the first structure in accordance with the Collier County Public Right-of-Way Manual and Ordinance 82-91. The developer shall make a fair share contribution towards the capital cost of traffic signals at the project entrance when deemed warranted bythe Transportation Services Administrator, or designee, which is anticipated to be necessary for the efficient distribution of traffic in the general area. These signals will be owned, operated and maintained by Collier County. An additional twenty (20') feet of right-of-way will be provided along the western edge of the Terafina Development to provide for a total of eighty (80') feet of right-of-way along the extension of Logan Blvd. A sixty (60') foot right-of-way presently exists. The developer of Terafina will construct the extension of Logan Blvd. to the proposed project entrance for Terafina. The additional road right-of-way will be dedicated to Collier County at the time of platting or within ninety (90) days upon request fi.om Collier County. I. The golf maintenance facility shall have interior access only. 8.3 Utility Requirements The purpose of this Section is to set forth the utilities and engineering commitments of the project developer. Bo Water distribution, sewage collection and transmission and interim water and/or sewage treatment facilities to serve the project are to be designed, constructed, conveyed, owned and maintained in accordance with Collier County Ordinance No. 88-76, as amended, and other applicable County roles and regulations. All customers connecting to the water distribution and sewage collecti be constructed will be customers of the County.and will be billed by accordance with the County's established rotes. Should the Coun~ position to provide sewer service to the project, the sewer custo, .~ersN[~al~ ~e 2001 8.4 8.5 customers of the interim utility established to serve the project until the County's off- site sewer facilities are available to serve the project. Prior to approval of construction documents by the County, the developer must present verification, pursuant to Chapter 367, Florida Statutes, that the Florida Public Service Commission has granted territorial rights to the developer to provide sewer service to the project until the County can provide these services through its sewer facilities. The utility construction documents for the project's sewerage system shall contain the design and construction of an on-site force main, which will ultimately connect the project to the future central sewerage facilities of Collier County. The force main must be interconnected to the pump station with alJpropriately located valves to permit for simple redirection of the project's sewage, when connection to the County's central sewer facilities becomes available. Engineering Requirements go Detailed paving, grading, site drainage and utility plans shall be submitted to the Development Services Department for review. No construction permits shall be issued unless detailed paving, grading, site drainage and utility plans are submitted and until approval of the proposed construction, in accordance with the submitted plans, is granted by the Development Services Department. A copy of the SFWMD Surface Water Management Permit must be received by the Development Services staff prior to any construction drawing approvals. Subdivision of the site shall require platting in accordance with Section 3.2 of the LDC to define the fight-of-way and tracts shown on the PUD Master Plan. The developer and all subsequent owners of this project shall be required to satisfy the requirements of all County Ordinances or Codes in effect prior to or concurrent with any subsequent development order relating to this site, including but not limited to preliminary subdivision plat, site development plan and any other applications that will result in the issuance of a final development order. Water Management Requirements The purpose of this Section is to set forth the water management commitments of the project developer. go Design and construction of all improvements shall be subject to compliance with the appropriate provisions of the Collier County LDC, except that excavation for water management features shall be allowed within twenty (20) feet from side, rear or abutting property lines, with side, rear or abutting property lines fenced. Landscaping may be placed within the water management area in acco criteria established within Section 2.4.7.3 of the LDC. 18 · ~nn~e. ~Jth the~ NOV 2 7 2001 Co The wet season water table elevation shall be established at the time of South Florida Water Management District (SFWMD) permitting, which is required for the subject property. A surface water management permit must be obtained from the SFWMD prior to any subdivision or site plan approval. 19 NOV 2 7 2001 EXECUTIVE SUMMARY RECOMMENDATION THAT THE BOARD TAKE WHATEVER STEPS ARE NECESSARY TO REVIEW AND MAKE DECISIONS REGARDING THE THREE ADMINISTRATIVELY APPROVED VARIANCES REFERENCED IN THE CLF_RK OF COURTS AUDIT OBJECTIVE: To have the decisions on these variances made by the Board of County Commissioners in accordance with local ordinance. CONSIDERATIONS: The Clerk of Courts in a recent audit, indicated that there were three variances that had been administratively granted that should have been submitted to the County Commission for decision. It is recommended that the Board take the steps necessary to have these brought back to the Board of Commissioners for a decision. GROWTH MANAGEMENT IMPACT: There is no growth management 'impact associated with this item. FISCAL IMPACT: There is no fiscal impact to the County for this decision. RECOMMENDATION THAT THE BOARD OF COUNTY COMMISSIONERS direct the County Attorney's office and staff to take actions necessary to bring the three variances that were administratively approved and included in the audit conducted by the Clerk of Courts to the Board of County Commissioners for public hearings and decisions. Submitted by: ,'-~_-~ Tom Henning, Commissi~r District 3 EXECUTIVE SUMMARY APPOINTMENT OF MEMBER(S) TO BAYSHOKE/AVALON BEAUTIFICATION MSTU ADVISORY COMMITTEE OBJECTIVE: To appoint 2 members to serve on the Bayshore/Avalon Beautification MSTU Advisory Committee; 1 members term will expire on March 3, 2005 and one will be appointed to fulfill the remainder of the current term expiring on March 3, 2002 plus an additional 4 year term expiring on March 3, 2006. CONSIDERATIONS: This 5 member advisory committee was created on December 16, 1997, by Ordinance No. 97-82, as amended, to provide curbing, watering facilities, plantings and maintenance of the median strips of roadways within the MSTU; provide traffic calming improvements; and, beautification and maintenance of other areas within the MSTU. Members will also prepare and recommend an itemized budget to the Board of County Commissioners. Members must be permanent residents or owners of commercial property within the MSTU boundaries. A list of the current membership is included in the backup. Mr. Michael Bruet retired fi.om the company he was representing on the committee, which made him ineligible to continue serving as a member and Mr. Thomas R. Briscoe resigned on September 6, 2001. A press release was issued and resumes were received from the following 2 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Thomas L. Welstead Resident David L. Benson Resident COMMITTEE RECOMMENDATION: 4 I Yes I None 4 I Yes I None Thomas L. Welstead David L. Benson The terms will be determined at the next committee meeting. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint 2 members, and direct the County Attorney to prepare a resolution confirming the appointments. Prepared By: Sue Filson, Executive Manager Board of County Commissioners Agenda Date: NOVEMBER 27, 2001 ITEM Memorandum filson._s From: levy_m Sent: Friday, November 09, 2001 12:36 To: lilson_s Subject: Memo - Bayshore Memorandum From: Date: Subject: Sue Filaon, Administrative Assistant, Board of County Commissioners Michael S. Levy, Senior Secretary, Landscape Operations 1119/01 Bayshore MSTU Advisory Committee Vacancy The Bayshore MSTU Beautification Advisory Committee met on November 7, 2001. Please accept the applications of Thomas L. Westead and David L. Benson. 11/9/2001 Bayshore/Avalon Beautification MSTU Advisory Committee Worh Phone Appt'd Ex~. Dale Term Name Home Phone DateRe-appt 2ndExpDate 2nd Term Ms.. Jean Carpenter 3412 Lakeview Drive Naples, FL 34112 District: 4 Category: Resident Mr. Michael Bruet 7768 Jewel Lane, #201 Naples, FL 34109 District: 2 Category: Commercial Interest Mr. Thomas R. Briscoe fe3~ 2841 Shoreview Drive q, b' Naples, FL 34112 District: 1 Category: Resident Mr. Maurice Gutierrez 2736 Shoreview Drive Naples, FL 34112 D/str~4: 4 Category: Resident Mr. Bill L. Neal 3839 Clipper Lane Naples, FL 34112 District: 4 Category: Resident 775-5(503 04/24/01 03/03/05 4 Years 261-4455 03/03/98 592-O027 03/03/98 774-7564 04/24/01 03/03/02 4 Years 03/03/01 3 Years 03/03/05 4 Years 263-0572 08/03/99 774-7022 02/22/00 03103/00 8 Months 03~03/04 4 Years 03/03/98 774-6325 0222/00 03/03/00 2 Years 03/03/04 4 Years Thursday, Aprd 26, 2001 Page ] of 2 AGENDA ITEM Bayshore/Avalon Beautification MSTU Advisory Committee Work Phone Appt'd Exp. Date Term Name Home Phone DateRe-appt 2ndExpDate 2nd Term · ' TM' iQl~ llllm~ ~lllll,~ :,,,1~ .......... , - , . the MSTU. Memnem m. ~,n,-.,,, _ __ ~ ~.,uu, ~ ...... orler8. Men1 r.-,, ~'' FL STAT 125.01 Staff.' Mike Levy, ,~nior Secretary, Transportation ~ervices ~ 774-8494 Thursday, Aprd 26, 2001 Page 2 of 2 AGEI~D_A ITEM NO. ~.8 ;,L',' 2 ? MEMORANDUM DATE: November 5, 2001 TO: FROM: Vinell Hills, Elections Office .~ Sue Fi[son, Executive Manage~J, ' Board of County Commissioners Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. BAYSHORE/AVALON BEAUT ADV COMM COMMISSION DISTRICT Thomas L. We[stead 3762 Haldeman Creek Drive Naples, FL 34112 David L. Benson 4503 Lighthouse Lane Naples, FL 34112 Thank you for your help. I(3'; 2 7 200i pg. ',~ COLLIER COUNTY GOVERNMENT TRANSPORTATION SERVICES DIVISION TRANSPORTATION OPERATIONS DEPARTMENT September 21, 2001 2705 S. HORSESHOE DRIVE NAPLES, FL 34104 (941) 774-8494 FAX (941) 659-5787 transportation@colliergov, net Dear Mr. Bruet, Afar hearing of your retirement from Collier Enterprises in July of this year, I became concemed about your eligibility to remain on the Bayshore MSTU committee. As the ordinance didn't seem to answer this question clearly, I asked the County Attorney's office to render an opinion. It was the opinion of the County Attorney's office that you should resign from this committee, unless you are a permanent resident or owner/officer/partner of another business entity within this taxing district.. I have requested and received a follow-up opinion on whether business conducted during the 3 meetings (July, August, and September) held since your departure from Collier Enterprises can stand as conducted. The County Attorney's office has stated that business that has been conducted can stand. Your commitment and dedication to this MSTU is much appreciated by staff and by the MSTU committee and the taxpayers of this district. I wish you luck in your retirement and hope that you will remain active in civic activities. If you have any questions, please do not hesitate to call. Sincerely, Bob Petersen, Engineer II, Landscape Operations C: Edward J. Kant, PE, Transportation Operations Director P_amela J. Lulich, ASLA, Landscape Operationz Manager Bill Neal, Chairman, Bayshore Beautification MSTU Advisory Committee Sue Filson, Adminislrative Assistant, Board of County Commissioners AGEND,~ I~EM NO, "'/~' Pg. (~ MEMORANDUM DATE: TO: FROM: November 5, 2001 Mike Levy, Senior Secretary, Transportation Detmmnent Sue Filson, Executive Manager t-~ Board of County Commissioner~ Bayshore/Avalon Beautifieation MSTU Advisory Committee As you know, we currently have vacancies on the above-referenced advisory eo~nmittee. A press release was issued requesting citizens interested in serving on this committee to submit a resume for consideration- I have attached the resumes received for your review as follows: Thomas L. Welstead 3762 Haldeman Creek Drive Naples, FL 34112 David L. Benson 4503 Lighthouse Lane Naples, FL 34112 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time-fxame, and I will prepare an executive summary for the Board's consideration. Please categorize the applicants in areas of expertise. If you have any questions, please caLl me at 774-8097. Thank you for your attention to this matter. SF Attachments AGEND~ I, oTE~~, THOMAS L WELSTEAD 3762 Haldeman CreekDrive Naples, FL 34112 October 23, 2001 Ms. Sue Filson Administrative AssiStant Bo a Of County Commission.s Building "F"'" ~ra3 Floor 3301 Tamiami Trail Naples, FL. 34112 Dear Ms. Fils0n: It has been brought to my attention that there is a possibility of an opening on the Bayshore Beautification Advisory Committee. My wife and I have lived in the Bayshore area for the past four years. We are both registered to vote in Collier County and are year around residents. I have been a full or part-time resident and proPerty owner in the State of Florida since 1960. I attended Archbishop Curley High School and the University of Miami while living with my familY in Dade County, Florida. I have served as Chairman of Jimmy Bums Scholarship Foundation and participated in numerous other charitable activities in the State of Florida. The majority of my business career has been in the insurance and reinsurance industry.. At present, I am a principle in a national wholesale insurance company that specializes in medical malpractice coverage for health care institutions. My role in the company is one that does not require full time participation and is confined to working on Board and future planning matters. Living in the Bayshore area since the beginning of the beautification project, I have watched, it progress to its present state. Both my wife and I feel this project has been a very positive force in improving our local community. I would appreCiate being considered for. a position on the Advisory Committee. Please feel fi'ce to contact me at home with any questions you might have concerning my request. Home phone 941-732-1917 Sincerely, AGENDAJTEM NO. qdY ..... , . - Pg. ~ Mrs. Sue Filson, Administrative Assistant Board of County Commissioners 3301 Tamiami Trail East Naples, Florida 34112 October 12, 2001 Dear Mrs. Filson, I would like to submit my name to fill a vacancy on the Bayshore Committee. I have worked closely with Bill Neal over the past five years at Windstar Country Club. We were both on the Board of Directors We worked together to negotiate with Huntington Bank to have the members own the Club at no cost to them. ! retired from the Windstar Board as President in 2000. In addition to my experience as President of two different Clubs, and various USGA leadership positions, I have also been active in my Community. I have been President of Grace Lutheran Church, on various Church committees, President of the Northern Ohio Grocery Manufacturers Representatives, Advancement Chairman of the Boy Scouts of America as a former Eagle Scout. I served as Tournament Chair of last years Botanical Garden Golf Tournament. My wife and have been property owners in Naples for 16 years. Her parents were members of Windstar Country Club in 1984 when Bayshore Drive was Kelly Road. We joined the Club in 1993 when I retired to Naples. We have seen many improvements in the area and would be pleased to assist in any way possible to continue this forward progress. Sincerely yours, David L. Benson EXECUTIVE SUMMARY APPOINTMENT OF MEMBER(S) TO THE CONTRACTORS LICENSING BOARD OBJECTIVE: To appoint 2 members to serve 3 year terms, expiring on June 30, 2004 on the Contractors Licensing Board. CONSIDERATIONS: This 9 member board determines the qualifications of applicants for the various categories of the Contractors' Certificates of Competency. They also hold hearings to determine if the holder of a certificate of competency of any contractor, master or journeyman should be disciplined. A minimum 3 members shall be in the category of"Consumer". The consumer representatives may be any resident of the local jurisdiction that is not, and has never been, a member or practitioner ora profession regulated by the board or a member of any closely related profession. Members are required to file a Form 1 Statement of Financial Interests each year with the Supervisor of Elections. Terms are 3 years. A list of the currem membership is included in the backup. The terms for Mr. Arthur F. Schoenfuss (representing Engineer category) and Mr. Daniel Gonzalez (representing. Residential Contractor) expired on June 30, 2001. A press release was issued and resumes were received from the following 4 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Charles Morsan Abbott General Contractor 4 Yes Development Services Adv Comm Michael D. Bm'il General Contractor 1 Yes None Kenneth H. D,mne Engineer t 2 Yes None Scan Mahoney Electrical Contra~or 2 Yes None COMMITTEE RECOMMENDATION: Quasi Judicial - no recommendation accepted. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the requests for appointment, appoint 2 members, and direct the County Attorney to prepare a resolution confirming fl~e appointments. Prepared By: Sue Filson, Executive Manager Board of Coumy Commissioners Agenda Date: NOVEMBER 27, 2001 2 ? 2001 Pg. -_~_~_..__.., COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION BUILDING REVIEW AND PERMITTING 2800 North Horseshoe Drive Naples, FL 341o4 MEMORANDUM DATE: TO: FROM: SUBJECT: November 7, 2001 Sue Filson, Administrative Assistant Board of County Commissioners Ed Perico, Director c...-f Building Review & Permitting Department Contractors' Licensing Board I have reviewed the resumes for the Contractors' Licensing Board and listed the specific categories they are qualified for. They are as follows: Michael D. Baril Baril Construction, Inc. 118 South Barfield Drive Marco Island, FL 34145 General Contractor Charles Morgan Abbott 1306 28th Ave. North Naples, FL 34103 General Contractor Sean Mahoney 3215 La Costa Circle Naples, FL 34105 Electrical Contractor Kenneth H. Dunne Engineer 133 Sharwood Drive Naples, FL 34110 If I can be of further as si stance please do not he si rate to co ntact me at 403-~i~,~ z,~ ~6F./~,~ ?M ! I I Contractors Licensing Board Saffl~ Worh Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Kenneth Lloyd 5408 Freeport Lane Naples, FL 34119 District: 3 Category: Consumer 43O-690O 09/11/01 594-8685 Mr. Gary F. Hayes 643-2431 341 Airport Road North Naples, FL 34104 District: 4 Category: Specialty Contractor/Plumbing Mr. Arthur F. Schoenfuss 6506 Ilex Circle Naples, FL 34109 District: 4 Category: Engineer 597-7544 596-3388 Mr. Daniel Gonzalez 809 Walkerbilt Rd., Ste 3 Naples, FL 34110 District: 2 Category: Residential Contractor 4~4-8696 Mr. Walter Mitchell Crawford, I 1280 Venetian Way Naples, FL 34110 District: 2 Category: General Contractor 596-0291 597-9604 Mr. Richard E. Joslin, Jr. 455-5000 '595 13th Street, N.W. Naples, FL 34120 District: 5 Category: Licensed Commercial Pool/Spa Contr 09/26/95 05/25/99 06/13/95 06/16/98 11/07/95 06/16/98 06/13/00 06/11/96 06/13/00 06/30/04 06/30196 06130/02 06/30/98 06/30/01 06/30/98 06/30/01 06/30/03 06/30/97 06/30/03 Thursday, September 13, 2001 Page 1 of 2 3 Years -1Year 3 Years 3 Years 3 Years 3 Years 3 Years 3 Years 1 Year 3 Years AC.~JqD~ rrEM NO. ,,~, 2 7 Pg. , Contractors Licensing Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term 571-3345 05/25/99 06/30/02 3 Years 649-8828 Ms. Sara Beth White 346 Pirate's Bight Naples, FL 34103 District: 4 Category: Consumer Ms. Carol Pahl 2501 Sailors Way Naples, FL 34109 District: 3 Category: Consumer Representative 02/09/99 06/30/00 1 Year 597-3759 06/13/00 06/30/03 3 Years Mr. Les Dickson 202 Monterey Drive Naples, FL 34119 District: 3 Category: Roofing Contractor 643-1516 06/11/96 06/30/99 3 Years 05/25/99 06/30/02 3 Years This 9 member board wes created by Ord. No. 78-2, 85-42, 90-105, 92-61 to determine the qualifications of applicants for the various categories of the Contractors' Certificates of Competency. They also hold hearings to determine if a certificate of competency of any contractor, master or journeyman should be revoked. A minimum of 2 members shall reside within the corporate city limits of Naples or shall be recommended to the BCC by the Naples City Council. FI Stat, Sec 489.131, sub 10 states that 3 members must be consumer representatives. Membership should be licensed architect, general contractor, engineer, electrical contractor, plumbing contractor, mechanical contractor, roofing contractor, residential or building contractor. Terms are 3 years. This is a Quasi Judicial Board. Amended by Ordinance No. 94-34, 95-11, 97-68, 99-45 FL STAT 489 Staff.' Ed Perico, Building Review & Permitting Director.: 403-2400 Thursday, September 13, 2001 Page 2 of 2 AGENDA ITEM '! MEMORANDUM DATE: November 5, 2001 TO: FROM: Vinell Hills, Elections Office Sue Filson, Executive Manage.r~ Board of County Commission~' Voter Registration - Advisory Board Appointmems The Board of County Commissioners will soon consider the following individual~ for appointment to one of the county's advisory conunittees. Please let me know il'those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. CONTRACTOR'S LICENSING BOARD COMMISSION DISTRICT Charles Morgan Abbott 1306 28t~ Avenue North Naples, FL 34103 Sean Mahoney i~rI[-i 3215 La Costa Circle Napes, FL 34105 Kenneth H. Dunne 133 Sharwood Drive Naples, FL 34110 Thank you for your help. - 2 7 2001 MEMORANDUM DATE: November 6, 2001 TO: FROM: Vinell Hills, Elections Office ---gff Sue Filson, Executive Manager<0 Board of County Commissioners RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. CONTRACTOR'S LICENSING BO~ COMMISSION DISTRICT Michael D. Baril 832 Rose Court Marco Island, FL 34145 Thank you for your help. AG~A I~M~ NO~ ,, c~ .... ..... MEMORANDUM DATE: TO: FROM: November 5, 2001 Ed Perieo, Building Review & Permitting Director Sue Filson, Executive Manage~ ' Board of County Commissioners Contractor's Licensing Board As you know, we currently have 2 vacancies on the above-referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit a resume for consideration. I have attached the resumes received for your review as follows: Charles Morgan Abbott 1306 28t~ Avenue North Naples, FL 34103 Sean Mahoney 3215 La Costa Circle Naples, FL 34105 Kenneth H. Dunne 133 Sharwood Drive .Naples, FL 34110 Please let me know, in writing within the 41 day time-~, if the applicants are qualified to serve as members on the board, and I will prepare an executive summary for the Board's consideration. · Ple~e e~tegorize the applicants in areas of expertise. If you have any questions, please call me at 774-8097. Thank you for your attention to this matter. SF Attachments AC~.NDA ITEM pg. '7 Abbott Construction Enterprises, Inc. CGC 016719 CUSTOM BLULDERS Napics, FL 341O3 (941) 649-6~65, F~x:(941) 649-/$7J Em~il:C-',~(~oom Cellular: (941) 'TK7-1404 1 November 2001 Board of County Commissioners Collier County Florida 3301 Tamiami Trail East Naples, FL 34112 Attn: Ms. Sue Fison (941) 774-8097, Fax:774-$865 RE: Contractor's Licensing Board Dear Ms. Filsorg I wish to apply for one of the vacant positions on the Contractors' Licensing Board. I have been a builder/remodeler in Collier County for twenty four years, an instructor in Edison Community College's construction classes for the past year. I make much of my living from being a salvage contractor where I have to complete projects started by others who for various reasons have failed to complete the work. I believe that I am in a unique position to assist in judging the sufficiency of contractor's efforts to perform their work. Thank you for your attention to this application. Yours truly, Charles Morgan Abbott C:~/fhmnmtmmMtid S'-~G''Man 1001 a'wpd Page 1 of 1 Resume of:. CHARLES MORGAN ABBOTT 1306 28th Ave. North Naples, Fiodda 33940 (941) 649-6565, FAX:(941) 649-7825 Cellular. (941) 777-1404 EDUCATION BA Emory University, Atlanta, Georgia 1971, lVi~er ofBusimss ~n program in Real Estate, University of Florida. Major in Real Estate Appraisal prineip~ & practices. Continuing education in professional ~ such as FP&L's Energy Audit Seminam-1986, 1988, 1989, 1990, 1992, 1994, 1999. FlorktaSoIarCentegs"LowEnergyBufkting~inWarm, Humid Climates", Co~n Management and govermnem l~,~:ion seminars. Real Estate and construction seminars and licensing programs every year. CCIM(Commercial Investment Real Estate Institute) candidate. AH four core Bm'ld~E Code 2000 classes completed in 2001. LICENSES State of Florida: Licensed Real Estate Broker, State Certified C_mneml Contractors License(CG C016719). U.S. Coast Guard Merchant Marine Master's License(500 ton) PERSONAL Bom: 16 November 1950, Atlanta GA Height: 6'1", weight: 198 lbs. Civic Organizations: Boy Scout leader of Post 1838, Vice President of the Friends of the Collier County Museum> member of North Naples Rotary Club EMPLOYMENT June 1987 - Present Consmmtion related activities in corranercial and resklential remodeling with some large custom home~ Consmmtion and Compmer consulting for legal and constructionfnms. Appointed amember of the Comiv, lttee." Real estate activities inthe consm~tion and sale of speculation homes in St. Johm, Flagler & Volusia Counties in N.E. Florida. Cost Approach appraisals performed for U.S. Fish & WiJdlife Service for the establishment of the Florida Panther Preserve in northeast Collier County, 1989. Consmmfion value co~ for Real Estate Appraisers in various right of way acquisitions. Consulting on values and standards of comtnw~don for mortgage lenders, engineering f~ms and attorneys. Appointed by the Collier County Co~-i~.:-~4on as a 4 year member of the Development Shopping Plaza from 1988 to 1997. Co-?leted all course work in the CCIM program. Salvage contractor for abandoned or disabled projects. Special.consultant for the LaPlaya Resort remodel in 2001. Mere _her of the FEMA and City of Naples Ad Hoc Committee for constructio~n issues in the City of Naples. [ AO~..I~&ffEM Pg. q p.2 July 1980.-19~ Owu~ and op~riRed a small gemini con~act~g firm. Opgratiom were directed m F~al projects Conlinl~lg work IR Edison Coom,tmity College as an instructor in 1~__~_ ~ Eslate clnsses. Served as an expert witness on construction values(! 987- ! 990) with the estddishraent of I-75 in Collier Comay for ~ Appraisal of Tampa, Florida. Contract woxk for the Federal Govenm~nt. Dec. ! 9g l-Jan. 19g3 Construction Manager for Avatar Properties, Inc. In charge of all odmin~triRive nnd construction facets of the major developer in Golden Gate Subdivision, Collier County, Floridm Prh~ry reslxmsibility wns for the construct~n and snk~ ofth~ 32 unit COURTYARDS OF GOLDEN GATE Condom~-,ium and a numb~ ofs~l~ and nmBifamily unita in tlm ~a-rotmd~g ama. I~ties involved estimating construction, financ~ planning for Golden Gate operations for the parent company, completion of all construction projects and obligations for Avatar Properties, sales of inventory homes/units, and adminis'aation and enforc~m~t of deed r~ictiom for Gold~ Gate and Csold~n Gate Estat~ Subdivisions. Oct. 1979-Dec, 1981 Construction superintendent and Real Estate Bwkex. Obtained State of Florida Certified General Contra~or's ~ in Jm~e 1980. lnstn~or in Read Estate eour~e~ at Edison Communivj College, a dbAsion of the Florida Universi~ System Jan. 1979-Oct. 1979 Comnxt~ion superintendent with Rtrtenberg Homes, Inc.(U.S. Home). analysis, cost comroi, subcontractor procurenmnt, nnd scheduling for mult~ constructio~ Duties involved Ix~iget high quality single and 1975-1979 National Park S~'vic~, Big Cypm~ & Ew-rgla~ National Park, South Florida Real Estate Appraiser with apl~raisals of parcels for Federal purchase in Collier, Monroe, and Dade Counties. Qm, I;C~! m an expen witneas in mai estate valuegapprai~ ia Federal Court for the Southern District of Florida. Functioned in the Federal anti-smuggling effort in South Florida and the Cari~ 1976 to 19g3. 1974-1975 Off~ce ofthe Auditor General, Stale of Florida. cat~o~ Real Estate Appraiser with npprais~ of all property 22 O1 12: 17p 10/22/9I]81 10:50 Oc~. lS Ol 0~:47a Seam HahomeM 9416437875 Sue Filson 941 P~ FGANCE IN PLBG Board of County Commissioners 3311 EaSt Tamiami Trail Naples, FL34112 040 774-a097 Fa~u (941) 774-3~2 B49-BTlO p. 1 P~E 81/81 774-888~ p. I Application for Advisory Committees/Boards g~ll (3.1L'~Ty (ffsp~licnblc):~C' l~o~so list ~ c~mmunJty iL~_vllJff (~vJC ~b~, ndfhborbood sssoebflom, e~.. amd IMoitl°~ ImM: .qr-',~,~i , ~..J .5~,,c:~ ;)/_4. t/_ O_~J4rn_¢_~%0~5 / pg. // Kenneth H. Dunne, P.E. Civil Engineer & General Contractor Florida Professional Engineer #35766 Florida Certi?ed General Contractor #CGC059871 October 16, 2001 Mrs. Sue Filson Executive Manager to BCC 3301 Tamiami Trail East Naples, FL 34112 SUBJECT: Construction Licensing Board Application for Engineer Vacancy on the Board Dear Mrs. Filson, I respectfully submit my letter of interest, application and resume for consideration of my experience and qualifications to serve on the Construction Licensing Board and fill the Engineer vacancy on the Board. I have a B.S. Degree in Civil Engineering from Villanova University, Villanova, PA in 1975 and have been a Registered Professional Engineer in Florida sir :e 1985. I am also a Florida Certified General Contractor #CG-C059871 since 1998, and have lived in Naples with my wife and two daughters for the past 11 years on a full-time basis. I have over 26 years of engineering and construction experience in heavy civil projects including buildings, bridges, highways, nuclear power plants, and railroads, and have successfully managed over $150,000,000 of construction work for FDOT, Port Authority of NY & NJ and the Miami-Dade Transit Agency, plus others. Please refer to my resume for additional details. I most recently served on the Naples/Collier County Beach Renourishment and Maintenance Committee for 2 V2 years as a Collier County Appointee. I am active in the community at Naples Park Elementary School where I teach Math Superstars on a volunteer basis, and I have created a new curriculum called Science Superstars which we are introducing in Mr. DeWitt's 4~ Grade Class where my youngest daughter, Sarah is a student. My oldest daughter, Taylor, is a 6~ Grader at Oak Ridge Middle School. I have also served on the Collier M.P.O. Citizens Advisory Committee, and I am a member of the Knights of Columbus, and the Forum Club of SW Florida. I look forward to continuing to serve our community, and respectfully request the Board's consideration of my engineering and construction experience and ~' difications to serve on the Construction Licensing Board. Thank you. If you have any questions, or need more information, please call me at (941)571-5280. Best Regards, Kenneth H. Dunne, P.E. 133 Sharwood Drive, Naples, FL 34110 (941)594-0269; (941)594-1453fax; (941)571-5280 cell Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 (941) 774-8097 Fax: (941) 774-3602 Application for Advisory Committees/Boards Home Address: Zip Code: ~c~/([0 FaxNo. '~f-/'f~ BusinessPho%'~/~'''&'~' A~ yon a r~red voter ~ Co~r Co~: Yes ~ No Do you c~ent~ ho~ public o~e? Yes No ~ ~ ~w ~ ~ h~ ~ ~er ~ ~ a C~ C~ ~ or ~~? Y~ ~ No If ~ ~ ~ ~e ~~s: ~ , ~ _ ' I ~ . ,I Pteate attach any ~ informat~on yM feelpergm'~ TI~ appftca_#on skmdd be forwarded to 5se Flison, Executive Mauler to the Bmod of Cotmty C~ners, $$01 Eas~ T~niami Tra~ Naples, FL 34113. If yo~ wisk, please fw~ your appFtcatlon to f941)774-$602 or e-msil to suefdson(&colli~rgov, ne:. Tdumkyo~for yohmaewing t~ serve the ~ ~fC.o~i~ Cmmty. Education: Registrations: Professional Affiliations: KENNETIt fi. DLrNNE, P.E. B.S. Civil Engineering, Villanova University, 1975 Professional Engineer in FL #35766 and NY//062789-1 State of Florida Certified General Contractor CG-C059871 ASCE, NSPE, Florida Eng'...-.-r~ring Society (FES) ASCE Committee on Quality in the Civil Engineering Profession, 1994-1997 Naples/Collier County Beach Renourishment]Maintenance Committee, 1998-2001 Collier County M.P.O. Citizens Advisory Committee, 1999 - 2001 Mr. Dunne contributes with 26 years of progressively responsible engineering and construction experience in heavy civil engineering and construction on structural projects for buildings, bridges, highways, railroads, and ports and harbors for Port Authority of NY & NJ piers in Manhattan and Brooklyn, NY as the Resident Engineer and Project Manager managing multiple contractors, consultants and personnel. Aggregate construction project value is in excess of $150,000,000. His responsibilities include supervising engineering personnel, plans reviews, construction time and cost estimates, value engineering, writing specifications, preparing budgets and performance reports, CPM Schedule Analysis, writing performance reports, negotiating change orders, resolving disputes, interpreting contract drawings and specifications, evaluating daily construction progress, construction inspection, participating in Disputes Review Boards and Public Hearings, meetings with contractors, and coordination with the Florida Department of Transportation ~nd local government agencies. Representative Experience F~orida Department of Transportation $38 Million MacArthur Causeway Bridge 1-395, Miami, FL: Mr. Dunne was Resident Engineer and Project Manager from 1993-1997 responsible for the project construction engineering and inspection (CED of two Major Category I Bridges, including underwater bridge foundations consisting of (84) 7' diameter shafts drilled in Biscayne Bay to depths of between 85- 100' in accordance with USEPA, USCG, FDER, and Dare County environmental regulations. The twin, high-level, ih-mile long bridges utilized AASHTO pre-stressed girders, post-tensioned in three- and four- span units 65' wide by 435'- 580' long, constructed in two phases using a 9-strand configuration of the tendon. The bridge's pier columns are on 145' centers, using the FDOT Mass Concrete Specification. The 1-395 and U.S. 41 roadway approaches utilized a limerock base and Mechanically Stabilized Earth walls, with extensive 60" diameter french drains and deep wells. Successfully completed in January, 1997. Florida Department of Transportation, $7 Million SR-951 Widening and Reconstruction, District One, from Naples to Marco Island Bridge, 1998-2000. Mr. Dunne served as the Senior Project Engineer for the CE&I of 3.1 miles of roadway widening en~. new bridge construction through extremely sensitive environmental wetlands and mangroves, and is immediately adjacent to the Federally sponsored Rookery Bay Marine Institute in Collier County, Florida. It is a protected habitat and research facility for many species of avian and marine wildlife, including the American Bald Eagle, American Crocodile, and West Indian Manatee. The project is permitted by the U.S. Army Corps of Engineers and the Florida Depaxm~ent of Environmental Protection. The project also has an Incentive/Disincentive Clause for construction time-to-complete, Alternative Contracting Provisions, and a Disputes Review Board. The Project was completed in March, 2000, 4 months ahead of schedule. Massachusetts Bay Transportation Authority (MBTA) $210 Million Phase I.I Cen,tr, al Arte, r~ T_unnel/l- Project. Mr. Dunne performed the Constructability Review of the design Ior ~0.,~~ 1-93 · I ,, 2uu, J .. , Southbound and Albany Street Bridge over Amtrak, MBTA and Conrail electrified tracks, and the Massachusetts Turnpike in Boston in 1997. The review included demolition of existing temporary structures over the tracks, new construction of long span Albany Street bridge sections over the tracks, and segmental construction of roadway and ramp structures. Florida Department of Transportation Value Engineering Study of the $11 Million Ft. George River Inlet Bridge, Jacksonville, Florida. Mr. Dunne provided bridge and roadway construction value engineering services to the FDOT VE Team with respect to marine construction efforts in the tidal inlet river basin for bridge construction, experience with drilled shafts and deep driven piling to protect against bridge scour, and coastal erosion of the existing bridge abutments. The study included alternate bridge foundations and sub-structure, raising bridge and roadway elevations, and revetment design and construction. Metro-Dade Transit Agency (MDTA) $45 M','Kion Metrornover APM Omni Extension Construction Project, Federal Transit Administration (FTA) Oversight: As the Resident Engineer, Mr. Dunne was responsible for the construction inspection and engineering of 1.5 miles of elevated Transitway and six Stations/Power Distribution Buildings in Miami for the Metro-Dade Transit Agency. Mr. Dunne started the Project in February 1991 and successfully completed the civil construction portions Project in June 1993 when systems installation and testing began. The elevated transitway is constructed of 6,000 Tons of AASHTO Fracture Critical Steel on augercast piles and concrete columns and caps. Six multi-level Stations and Power Distribution Buildings were constructed along the Omni alignment, while maintaining 1/16" tolerances on platform/vehicle distance requirements. Mr Dunne regularly provided reports to the MDTA and Federal Transit Administration on budget and schedule controls. $60 Million Harrison Main Repair Facility for the PATH R/R, Interstate Transportation Division of Port Authority of New York and New Jersey: Mr. Dunne was the Railroad's Field Project Manager for four prime contracts during the construction of the new Harrison Main Repair Facility from 1988-1991, including Buildings, Foundations, Stmcturai Steel, and Track. These contracts were inspected, administered and negotiated for the PATH Railroad. The Facility included 12 miles of lay-up Yard Track and 1 Mile of Mainline Track, 190,000 s.f. MaL".tenance and Office Facility including 250Ton capacity 'overhead cranes, hydraulic lift equipment and m'a~hine tool equipment to repair railroad wheel equipment to FRA and AAR Standards. Foundations included over 4,000 driven timber piles in 5-pile clusters, with concrete pile caps designed to receive industrial building floor loads from heavy equipment and revenue transit cars. NYCTA $7 Million Renovation and Rehabilitation of the Bus Garage/Depot in Queens Village, New York: Mr. Dunne was the Resident Engineer responsible for a one-year construction schedule in 1986 which included civil, electrical and mechanical upgrades of existing repair facilities, new hazardous materials storage building and the roof'mg of the 190,000 s.f. garage during 24-hour transit operations. Florida Department of Transportation, Engineering Consultant, Beeline Main and Holland East/West Toll Expressways, Orlando. Mr. Dunne serves as the Project Manager for this thxee-year, Prime Consultant contract for the physical inspection of roadway and toll facilities, evaluations and recommendations for inclusion in the Depa~m~ent's five-year work program, and preparing reports for the Department's use as required in the Lease-Purchase Agreement with OOCEA with regards to operations and maintenance budgets, toll revenue projections to determine sufficiency of debt coverage. Florida Department of Transportation, District Six, Miami, Districtwide Public Transportation Consultant. Mr. Dunne served as the Project Manager for the District Six Public Transportation Office under a two-year consultant contract to provide expert professional planning,dT~,~,~ll~l~[~u-- ............ I NO. 1 inspection for Ports and Harbors, Aviation, Transit, and Bridges/Highways, and expert peer review services of Consultant Plans submitted on Pr.aiects within the District. Aviation, RJR Crossing Re- construction CEI, and M.O.T. Plans, Transit Safety Evaluations, and Environmental Assessments. United Engineers & Constructors, Inc.: As Field Engineer Mr. Dunne was responsible for nuclear power plant field engineering and inspection and remedial design of steel and concrete structures. City of Perlh Amboy, New Jersey, Assistant City Engineer. As the Assistant Engineer, Mr. Dunne was responsible for the engineering design and construction of modifications and improvements to City Water and Wastewater Treatment Plants. Publications Quality Control: Bridge Steel Fabrication and Erection, ASCE: 4th International APM Conference, 1993, Las Colinas, Texas Metromover Extends Miami's Infrastructure, FES Journal, September 1993. Contemporaneous Development of FieM Data, ASCE I st Congress on Computing in Civil Engineering, 1994, Washington, D.C. Developing Construction Database Models, ASCE 2nd Congress on Computing in Civil Engineering, June 1995, Atlanta, Georgia. Improving Transportation Infrastructure for International Trade, ASCE 1995 National Convention, San Diego, California. F~xed Guideway Construction Improvements, ASCE 5th International APM Conference, 1996, Paris, France. Differences in Steel vs. Concrete Bridge and Transitway CM., January, 2001, Honolulu, Hawaii. AGENDA ITEM NO. ~--~ Pg' /~ MEMORANDUM DATE: TO: FROM: November 6, 2001 Ed Perieo, Building Review & Perm~ing Director Sue Filson, Executive Manager~.,-t Board of County Commissioners Contractor's Licensing Board As you know, we currently have vacancies on the above-referenced advisory committee. A press release was issued requesting citizens interested in serving on this eo~ni;:ittee to submit a resume for consideration. I have attached the resumes received for your review as follows: Michael D. Baril 832 Rose Court Marco Island, FL 34145 Please let me know, in writing within the 41 day time-frame, if the applicants are qualified to serve as members on the board, and I will prepare an executive summary for the Board's consideration. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 774-8097. Thank you for your attention to this matter. SF Attachments 11/86/2001 29:29 941642855B t{~RIL C23NST INC PAGE Bi 'l'hmlk YOu ~11/e6/2081 19:29 94~6428558 ~.~IL CONS]' INC PAC~ 02 1/93 - 1/97 Caq~m~ S~~r 8/91 - 10~ ~C~Co. U~ of ~! T~ Uni~y of~ ~~ ~s 147~ CO C051762 AGENDA ITEM NO. ¢IC~. EXECUTIVE SUMMARY RECOMMENDATION THAT THE BOARD OF COUNTY COMMISSIONERS AUTHORIZE IMPLEMENTATION OF THE PROPOSED FISCAL YEAR 2002 BUDGET REDUCTION AND EXPENDITURE CONTROL PLAN OBJECTIVE: To initiate proactive measures to address anticipated revenue shortfalls in the FY 2002 budget resulting from a weakening national economy, State budget reductions and a downturn in local tourism. CONSIDERATIONS: It is anticipated that the County budget will be directly affected in a number of ways by State budget reductions, a softer economy and national events affecting tourism here in Collier County. As a result, staff is recommending a series of budget revenue adjustments and expenditure controls to mitigate the effects of these economic conditions for the balance of this fiscal year. Each specific issue is discussed below along with recommended actions. Tourist Tax Revenues The table below identifies the budgeted and actual tourist tax revenues, and the percentage of October receipts relative to total annual revenue. Category FY 00 FY 01 FY 02 October Tourist Tax Receipts $308,092 $340,273 $217,371 Annual Tourist Tax Receipts $8,672,272 $9,190,686 n/a October (% of total revenue) 3.6% 3.7% n/a Budgeted Tourist Tax Revenue $7,894,800 $8,944,700 $9,660,000 Historically, October receipts represent approximately 3.7% of the total annual tourist tax revenue collected in Collier County. FY 02 budgeted tourist tax revenue amounts to $9,660,000. Based on the historical revenue collection pattern, October 2001 tourist tax receipts should have amounted to approximately $357,420. Actual tourist tax revenues were $217,371, or 39.2% less than anticipated. Based on the historical October percentage of total annual collections, projected tourist tax revenues would be approximately $3.8 million less than budgeted. However, Florida Statutes require that only 95% of estimated revenues be appropriated. In this case, the required 5% revenue reserve provides a built-in safeguard from revenue shortfalls of approximately $500,000 (5% of $9,660,000 annual tourist tax revenue budgeted). The net revised shortfall is approximately $3.32 million. The distribution of this projected shortfall among the four tourist tax supported funds is as follows: Museums (193) - $600,000, Promotion (194) $500,000, Beach Renourishment (195) - $2,200,000, Disaster Recovery (196) - $20,000. However, it must be recognized that October tourist tax receipts are only one month removed from the events of September, represent only one month's collections and are ~ -very/rdllg~A ITEM timeframe from which to make meaningful projections. In essence, it is anticip~ ed tl~.this NOV 2 7 2001 revised estimate would be a worst-case scenario, barring any other airline related events. Tourist tax revenues will be monitored on a monthly basis to determine the extent of the budget reductions required. Recommendations - Tourist Taxes - $4,420,000 (worst case scenario) Museums (193), Proiected Net Shortfall of $600,000 As noted above, the projected shortfall in this fund amounts to approximately $600,000. As there is only $177,100 in uncommitted reserves in the tourist tax Fund (193) allocated for Museums, a shortfall of $422,900 must still be addressed. The principal expense allocations are for the Collier County Museum - $1,223,600 (71%) and for the Botanical Gardens $500,000 (29%), It is recommended that the $422,900 remaining shortfall being distributed between the Museum and the Botanical Garden based on their relative percentage of appropriations. The Museum's share amounts to $300,300. This would require deleting the $255,000 budgeted in FY 02 for the construction of a visitor and administrative center at the Roberts Ranch facility and the remaining $45,300 would be absorbed by reducing reserves. The Botanical Gardens share is $122,600. The County contribution to this organization would be reduced by that amount. Promotion (194), Projected Net Shortfall of $500,000 Budgeted reserves in the Tourism Promotion Fund (194) amount to $1,543,000. adequate to address the projected worst-case shortfall of $500,000. This is Beach Renourishment Fund (195), Projected Net Shortfall of $2,200,000 Based on the projected shortfall of $2.2 million, it is recommended that the budgeted Vanderbilt Beach Parking garage be reduced to provide for only design and permitting costs, and that estimated construction funds of $3,300,000 be eliminated from the FY 02 budget and placed back into contingency reserves. This project would be re-budgeted in the FY 03 county budget. This is a reasonable approach as on-going discussions with surrounding property owners are making this time line a more likely scenario in any case. Disaster Recovery (196), Projected Net Shortfall of $20,000 There are no reserves budgeted within the Disaster Recovery Fund (196). However, there is a budgeted appropriation of $1,047,300 for advertising following natural disasters of any type. The Board recently approved supplemental advertising of $250,000. In all likelihood, the remaining balance for emergency advertising would remain unspent. The $20,000 shortfall would be absorbed within this amount. State Shared Revenues A. Sales Tax Revenue Collier County receives a monthly distribution of sales tax revenue from the State of Florida. The State Department of Revenue provides revenue estimates for each County during the summer to assist local governments during development of the annual budget. Sales tax revenue is used for debt service on existing bonds and the bulk of revenue i: us6'd'/~E~~ ITEM general government activities provided on a countywide basis in the General Fun 1. No. ! 19 /Oc NOV 2 7 200I pg._ .2_.. The Office of Management and Budget, anticipating difficulties at the State budget level and following the September 11, 2001 terrorist attacks, recommended that the Board reduce General Fund sales tax revenue by $1,281,600. The Board approved this recommendation during the FY 02 budget public hearings. The net sales tax revenue included in the adopted budget were $26,210,100, which figure represents 95% of the County's budgeted revenues of $27,589,600. Subsequent to the adoption of the budget, the State Department of Revenue recently issued revised projections for sales tax revenues for fiscal year 2002 for each county in the State of Florida. In particular, the revised projections for the County estimated a decrease of 5.4% in sales tax revenues for FY 02. Due to the previous pro-active measures taken by the Board, the County's net sales tax revenues of $26,210,100 are within one half of one percent ($145,400) of the revised sales tax projections from the State Department of Revenue for the County for fiscal year 2002 of $26,064,700. Any shortfall in sales tax revenue must be borne entirely in the General Fund, as there is no latitude to reduce previously established debt service payments. B. County Revenue Sharing Collier County also receives a monthly distribution of revenue from the State of Florida through the County Revenue Sharing program. The Florida Department of Revenue also provides estimates from this revenue source for each County during the summer to assist local governments during development of the annual budget. County revenue sharing proceeds are used for debt service on existing bonds and the bulk of revenue is used to fund general government activities provided on a countywide basis in the General Fund. Previously, the County Revenue Sharing program was funded with proceeds of intangible taxes and cigarette taxes. Due to legislative changes, this program is now funded with sales taxes and a small portion of cigarette taxes. As a result, any weakness in sales tax revenues now impacts both the sales tax and county revenue sharing distributions. Due to the uncertainty regarding tourism, compounded by the September 11 terrorist attacks, staff took a very conservative position in budgeting county revenue sharing proceeds in FY 02. The initial state estimate for Collier County's share of the County Revenue Sharing funds was slightly above $6.9 million (100% distribution). The net County Revenue Sharing proceeds included in the adopted budget were $5,934,300, which figure represents 95% of the County's budgeted revenues of $6,246,600. Subsequent to the adoption of the budget, the State Department of Revenue recently issued revised projections for county revenue sharing revenues for fiscal year 2002 for each county in the State of Florida. The revised revenue estimate for Collier County of $6.55 million was 5.4% less than the initial state estimate. Due to the County's conservative revenue estimate, this reduction in estimated proceeds can be absorbed without any changes to the adopted budget. This is especially important, as any shortfall in county revenue sharing revenue must be borne entirely in the General, Fund, as there is no latitude to reduce previously established debt service payments. AGENDA ITEM No. NOV 27 2001 p~. ..~ C. Transportation Fundinl! The third major area is transportation construction grants and gas taxes. It appears that a previously awarded $3,650,000 FY 03 grant awarded by the State for construction of Livingston Road is in jeopardy. Total FY 02 budgeted gas tax revenue amounts to $16,140,100. Again, the state mandated 5% revenue reserve provides a built-in safeguard against revenue shortfalls equivalent to $807,000. Net revenue after factoring in the mandated 5% revenue reserve is $15,333,100. Currently, the State Department of Revenue is recommending that officials consider local economic conditions in addressing any potential reductions in gas tax revenues. These · revenues will be monitored monthly. At this point in time, there are no shortfalls anticipated. An update to the five year transportation plan will be addressed at the November 28 Board workshop and at the November 30 AUIR workshop. D. Other Potential Impacts There are a number of other issues being discussed in Tallahassee, which may have major financial implications on Counties throughout the State and would have an impact in this fiscal year. Some of these include: significant increases in the County portion of Medicaid nursing home patients, possible further reductions in state revenue sharing, · increasing costs for currently state paid mental health services. A Florida Association of Counties (FAC) briefing in Orlando last week resulted in the following information relative to the potential impacts of shifting Medicaid Nursing Home costs to Florida counties. Counties currently contribute approximately $33 million annually for Medicaid Nursing Home Care costs that are capped at $55 per month per eligible patient. The House proposal increases the cap from $55 to $140 per month per eligible patient and the cost shit~ would be effective January 1, 2002 thereby impacting the Collier County budget for 9 months. FAC estimates that the statewide impact of this cost shift to Florida Counties at $37 million in FY 02 and $49 million in annual recurring costs. The estimated impact to Collier County amounts to $326,874 in FY 02 and $435,832 on an annualized basis. The Senate proposal increases the cap from $55 to $90 per month per eligible patient and the cost shift would be effective April 1, 2002 thereby impacting the Collier County budget for 6 months. FAC estimates that the statewide impact of this cost shift to Florida Counties at $10 million in FY 02 and $20 million in annual recurring costs. The estimated impact to Collier County amounts to $89,824 in FY 02 and $179,648 on an annualized basis. FAC opposes any increases to counties share of the Medicaid program and House and Senate positions. pposes both the AGENDA I~d~M No. NOV 2 7 pg._,. Expenditure Control Recommendations: As a result of the aforementioned issues, it is recommended that the County take a proactive approach to these issues and make anticipatory reductions now to position it better for other reductions that seem probable at this point. These are in addition to the TDC recommendations noted previously. Further, the County's adopted budget includes only 5% contingency reserves in each fund. Maintaining a healthy reserve to fund natural disaster clean up efforts should they occur, safety or security enhancements that may result from the Governor's security task forces, and other unforeseen emergencies is important component of sound financial planning. 1. Operating Budget Reductions- $3,650,000: The County reduce its operating budgets by 3% in the following non-public safety funds: Fund General Fund (001) Unincorporated Area General Fund (111) Community Development Fund (113) County Water/Sewer District Fund (408) Road and Bridge Fund (101) Total Amount $1,118,000 $683,000 $569,000 $940,000 $340,000 $3,650,000 2. Capital Project Reductions - $1,250,700: The following reductions in capital projects supported by the General Fund are also recommended: Project Horticulture Learning Center Electronic Registration/Payments (Parks) GIS Vanderbilt Beach Parking Lot Rental Copeland Playground Land Purchase Wiggins Pass Outfall Land Purchase Savings *Urban Immokalee Basin Master Plan Total Amount $100,000 $355,700 $250,000 $200,000 $ 25,000 $100,000 $220,000 $1,250,700 *Clarence Tears requesting funding through Big Cypress Basin Board. Deferred Hiring Program - $500,000: The County establishes a deferred hiring program, keeping any vacant position, other than public safety positions, open for a minimum of three months before filling. Selected exemptions for vacancies in which an offer letter has already been extended and/or for vacancies that are critical to particular functions of the organization may be granted on a case-by-case basis. This will generate salary savings estimated at $500,000. All positions will be reviewed when they become vacant and we will take advantage of any opportunities to eliminate positions, combine positions, leave positions vacant for longer periods due to seasonality of positions, or fill with volunteers, if possible. Debt Restructuring -$6,000,000: The proposal is being developed by,~2s .... Finance Committee, which includes the Office of Management and Budg~ t, the ~E~A iTEM HO¥ 2 ? pg. ~" o Finance Department, the County Attorney's Office and the County's Financial Advisor- William R. Hough & Co. This group monitors the municipal bond market to identify potential financing opportunities for the County. For approximately one year we have been experiencing a decreasing interest rate environment to a point where we are currently at thirty year lows. At these interest rate levels the County has significant opportunity in regards to its long term financing needs. It is recommended that the County take advantage of the current interest rates and restructure several of the County's short-term variable rate debt associated with long term capital projects. This recommendation will result in fixed interest rates to be paid over a longer term consistent with the estimated useful life of the assets. Based on debt service levels included in the adopted FY 02 budget, FY 02 debt service payments would be reduced by an estimated $6 million, as only an interest payment is due on the new bond issue in FY 02. Professional Development/Business Travel and Training - $117,000: A reduction of $117,000 or 25% of the professional development/business travel and training budget for County employees is also recommended. A greater reduction in this area is not recommended only because it is anticipated that the requirements for travel in some areas such as those opportunities to argue for State funding and grants may actually be more important in this year than in years past. Primary Health Care Program - up to $700,000: Lastly, the Board decided during its November 13th County Commission meeting to discuss again the funding for the Primary Health Care program for the needy. This program is currently budgeted in the County's FY 02 budget to be a six month start up program through a yet to be determined health care provider at an estimated $700,000 cost. The program was expected to be able to service 2,000 needy residents in the first year. The anticipated cost to the County for the first full year of operations in fiscal year 2003 would be $1,400,000, and would be expected to provide service to 5,000 residents. Because a contracted health care provider would likely have to some assurances beyond the initial six-month commitment in order to bring on one or more doctors, nurses, and equipment, a decision regarding this program is in essence a decision for a minimum of 18 months. The options are: bo Fund the program as it is currently budgeted; continue the provider selection process already underway and provide service to 2,000 patients this fiscal year. Anticipate an expenditure of $1,400,000 in the FY 03 budget. Delay a funding decision until the FY 03 budget .deliberations in the spring/summer of 2002 at which time other options may be identified. Discontinue the program, with the $700,000 County's General Fund contingency reserves. appropriation shifted to the AGENDA ITEM No. /g ~ NOV 2'? 2001 Pg. ~ Assuming the worst-case tourist tax revenue scenario, these recommendations (without inclusion of a decision on the primary health care program) will result in excess of $15,900,000 in reductions to this year's County budget. In addition, it is anticipated that all reductions including operating fund reductions, debt service payments and travel and training reductions would be physically moved to reserve funds where they cannot be spent without specific Board approval and will be available to offset any other revenue reductions that may come or to put the County in a better position for preparing budgets for fiscal year 2003. In addition to these recommendations, it is suggested that in this particular fiscal year that more regular reporting of budget information to the Board will be important. As a result, we will be providing quarterly updates to each of you from the Office of Management and Budget to ensure that you continue to have a good understanding of where our actual revenues are in relationship to the actual budget. FISCAL IMPACT: The reduction to the County's FY 02 budget would be estimated to be in excess of $15,900,000. Additional budget adjustments may be necessary depending on actions taken by the State legislature. GROWTH MANAGEMENT IMPACT: There is no growth management plan impact associated with this recommended action. RECOMMENDATION: That the Board of County Commissioners: 1. Accept the initial proposed budget reduction/expenditure control plan for fiscal year 2002, and, 2. Authorize the associated budget amendments required to implement the plan. Prepared by:- Thomas' .W. (~l~ff, (~ouh~ager Reviewed by: Michael Smykowski, Director, Office of Management and Budget AGENDA ITEM No. NO¥ 2 7 2001 Pg. "'"7 _ EXECUTIVE SUMMARY A RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $55,200,000 IN AGGREGATE PRINCIPAL AMOUNT OF COLLIER COUNTY, FLORIDA CAPITAL IMPROVEMENT REVENUE BONDS, SERIES 2001 IN ORDER TO EFFECT SUCH FINANCING AND REFINANCING; PROVIDING CERTAIN TERMS AND DETAILS OF SAID BONDS, INCLUDING AUTHORIZING A NEGOTIATED SALE OF SAID BONDS; DELEGATING CERTAIN AUTHORITY TO THE CHAIRMAN FOR THE EXECUTION AND DELIVERY OF A PURCHASE CONTRACT; APPOINTING THE PAYING AGENT AND REGISTRAR FOR SAID BONDS; PROVIDING AN EFFECTIVE DATE; AND SELECTING UNDERWRITERS (RFP 02-3312) IN ANTICIPATION OF ISSUING SAID BONDS. OBJECTIVE: That the Board of County Commissioners adopt the attached Resolution authorizing the issuance of Collier County, Florida Capital Improvement Revenue Bonds, Series 2001in an amount not to exceed $55,200,000 and to select the underwriting team to effectuate such issuance. CONSIDERATIONS: William R. Hough & Co., the County's Financial Advisor, along with the County's Finance Committee are constantly monitoring the municipal bond market to identify potential financing opportunities for the County. For approximately one year we have been experiencing a decreasing interest rate environment to a point where we are currently at thirty year lows. At these interest rate levels the County has significant opportunity in regards to its long term financing needs. The County has traditionally utilized the Florida Association of Counties Pooled Commercial Paper Program for the short term financing of projects. This program is a variable rate program of which the County's current outstanding is approximately $25,000,000. In addition, the County enjoys a line of credit with Bank of America, which has been used to acquire the property for a future Regional Park to be located in the northern portion of the County. There is currently $3.3 million at 5.85% outstanding against this line of credit. In addition to the aforementioned refunding opportunities, the County currently has the financing needs for eight new projects in fiscal year 2002. These new projects, along with the projects financed by the Commercial Paper Program and the line of credit, are outlined on the following page: AGENDA}~EM No. ,,~ ~ NOV 27 001 Pg. / New Projects for Fiscal Year 2002: Acquisition of voting machines Community Development Services Expansion Design phase of the Courthouse Annex Construction of the Immokalee Jail North Naples Satellite Facility Reimbursement of Tax Collector Building Acquire Goodland Boat Launch* Acquire Lely Barefoot Beach Parcel* Sub-Total $5,000,000 $3,500,000 $2,877,000 $8,114,200 $3,072,000 $2,400,000 $4,700,000 $4,750,000 $34,413,200 *Note: Mid-December closing dates for these properties, based on previous Board action. Refunded Projects: Purchase of EMS Helicopter Construction of Domestic Animal Services Bldg Construction of North Naples Library Construction of Sheriff's Horseshoe Facility Construction of Sheriff's Admini.~tration Bldg Line of Credit Sub-Total $2,430,000 $1,757,000 $6,546,0OO $5,000,000 $2,443,000 $3,228,030 $21,404,030 In anticipation of this transaction, the Purchasing Department issued a Request for Proposal (RFP 01-3312) to select an underwriting team. In an effort to benefit from the current interest rate market and understanding the dynamic nature of this market, staff determined it was necessary to shorten the 21-day posting period for this RFP. The County received proposals from nine firms. The Finance Committee, along with Financial Advisor, met to review the responses and ranked the top three firms as follows: Salomon Smith Barney Raymond James & Associates A. G. Edwards Based on the size of this bond and the need to expedite the transaction due to the uncertainty in the market, the Finance Committee is recommending that the County utilize a Senior Manager and two Co-Managers in underwr/ting the issue. Moody's Investors Service has assigned an underlying rating A1 rating on this bond issue. It was noted that: "The outlook on Moody's A1 underlying rating on Collier County's Capital Improvement Revenue Bonds is stable reflecting strong maximum annual debt service coverage, a history of conservative budgeting practices resulting in healthy financial operations, and an expanding tax base and population." AGENDA/.~TEM No._/m D ~ NOV 27 2001 In addition, Standard and Poor's assigned a rating of AA to this issue. These bonds will be insured through FGIC to obtain Aaa rating status. A debt service reserve fund surety will be purchased to secure the 1992, 1994, and 2001 bonds. This surety bond will release the existing $3.6 million cash debt service reserve fund that will then be used to decrease the size of this bond issue. It is anticipated that this bond issue will close in mid-December, barring any major changes in current market conditions. In the event that the bond closing does not occur in mid-December, staff will be prepared to borrow internally on a short-term basis to close on the Barefoot Beach and Goodland Boat Launch properties. FISCAL IMPACT: Based on the current market conditions, the annual debt service payments will range between approximately $3,600,000 and $4,800,000 over the twenty- year life of the bond. Based on the maturity of each of the specific bonds, interest rates will range from 2% to 4.92%. The pledge for this bond is the Local Government Half- Cents Sales Tax Program, which generates in excess of $23,000,000 on an annual basis. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners: Adopt the attached Resolution authorizing the issuance of Collier County, Florida Capital Improvement Revenue Bonds, Series, 2001 in an amount not to exceed $55,200,000 Approve a waiver of Purchasing Policy, Section VIII B 1, regarding the 21-day posting period, and Approve the selection of Salomon Smith, Barney as the Senior Managing Underwriter, and the firms of Raymond James & Associates, and A. G. Edwards as Co-Managing Underwriters. Authorize staff to approve necessary budget amendments and borrow internally to close on the Goodland boat launch and Lely Barefoot Beach properties in the event that this bond issue does not close prior to the end of the calendar year. Submitted by: ~ ~ J~-"~ Michael Smykowski, OMB Director Reviewed by: ~ctor Reviewed by: ~flliam//Re~an, C/~I~ County Financial Reviewed by: '-'Tl:i~as W. Olliff, County Manager DATE: Il.. ! DATE: DATE: DATE: DATE: AGENDA~TEM No._ I~ ~ NOV 2 7 2001 mg_ ,.¢ .... RESOLUTION NO. RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, SUPPLEMENTING RESOLUTION NO. 85-107 ENTITLED "A RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $29,625,000 CAPITAL IMPROVEMENT REVENUE REFUNDING BONDS, SERIES 1985 OF THE COUNTY TO FINANCE THE COST OF REFUNDING CERTAIN OUTSTANDING OBLIGATIONS OF THE COUNTY; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SUCH BONDS; PROVIDING FOR THE PAYMENT THEREOF; MAKING CERTAIN OTHER COVENANTS AND AGREEMENTS IN CONNECTION WITH THE ISSUANCE OF SUCH BONDS; AND PROVIDING AN EFFECTIVE DATE"; AUTHORIZING THE FINANCING OF VARIOUS CAPITAL IMPROVEMENTS WITHIN THE COUNTY AND REFINANCING OF CERTAIN OUTSTANDING INDEBTEDNESS OF THE COUNTY; AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $55,200,000 IN AGGREGATE PRINCIPAL AMOUNT OF COLLIER COUNTY, FLORIDA CAPITAL IMPROVEMENT REVENUE BONDS, SERIES 2001 IN ORDER TO EFFECT SUCH FINANCING AND REFINANCING; PROVIDING CERTAIN TERMS AND DETAILS OF SAID BONDS, INCLUDING AUTHORIZING A NEGOTIATED SALE OF SAID BONDS; DELEGATING CERTAIN AUTHORITY TO THE CHAIRMAN FOR THE EXECUTION AND DELIVERY OF THE HEREIN DESCRIBED PURCHASE CONTRACT WITH RES-PECT THERETO; APPOINTING THE PAYING AGENT AND REGISTRAR FOR SAID BONDS; AUTHORIZING THE DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT AND THE EXECUTION AND DELIVERY OF AN OFFICIAL STATEMENT WITH RESPECT THERETO; ESTABLISHING A BOOK-ENTRY SYSTEM OF REGISTRATION FOR THE BONDS; AUTHORIZING MUNICIPAL BOND INSURANCE FOR THE BONDS; AUTHORIZING A RESERVE ACCOUNT INSURANCE POLICY WITH RESPECT TO THE BONDS; AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTINUING DISCLOSURE CERTIFICATE; AND PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA: SECTION 1. FINDINGS. It is hereby found and determined that: (A) On April 30, 1985, the Board of County Commissioners (the "Board") of Collier County, Florida (the "Issuer") duly adopted Resolution No. 85-107, as amended and supplemented (collectively the "Resolution"), the title of which resolution is quoted in the title of this Supplemental Resolution, for the purposes described therein, authorizing, among other things, the issuance of $29,625,000 Capital Improvement Revenue Refunding Bonds, Series 1985 (the "Series 1985 Bonds"), which Series 1985 Bonds were issued for the principal purpose of refunding the Issuer's outstanding Capital Improvement Revenue Bonds, 1982. The Series 1985 Bonds are no longer outstanding under the Resolution. (B) Pursuant to the Resolution the Issuer has heretofore issued its $8,225,000 Capital Improvement Revenue Refunding Bonds, Series 1992 (the "Series 1992 Bonds") for the principal purpose of refunding the County's outstanding Capital Improvement Revenue Bonds, Series 1988. (C) Pursuant to the Resolution the Issuer has heretofore issued its $30,415,000 Capital Improvement Revenue Refunding Bonds, Series 1994 (the "Series 1994 Bonds") for the principal purpose of refunding the County's outstanding Capital Improvement Revenue Bonds, Series 1986. (D) The Issuer has heretofore issued its Collier County, Florida Revenue Notes, Draw Numbers A-11-1, A-11-2, A-11-3, A-11-4, A-12-1,A-13-1, A-18-1 and A-19-1 (the "Prior Notes") to the Florida Local Government Finance Commission (the "Finance Commission") and two promissory notes (the "Bank Notes") to Bank of America (the "Bank") for the principal purpose of financing and refinancing various governmental projects (the "Prior Projects"). (E) The Issuer has determined that certain capital improvements should be acquired, constructed and equipped throughout the Issuer in order to improve the health, safety and welfare of the inhabitants within the Issuer's geographic boundaries. Such capital AGENDA ITEM N 0V 2 7 200' Pg. ~ _ improvements are generally described in Exhibit A hereto and are more particularly described in the records, plans and specifications on file with the Issuer (the "Project"). Such Exhibit A may be amended or supplemented from time to time by the Board without the consent of any Bondholder (as defined in the Resolution) or Insurer (as def'med in the Resolution). (F) The Resolution provides for the issuance of Additional Parity Bo nds on a parity with the outstanding Series 1992 Bonds and Series 1994 Bonds (collectively, the "Parity Bonds") for the purpose of current refunding the Prior Notes and the Bank Notes and financing the acquisition, construction and equipping of the Project, upon meeting the requirements set forth therein. (G) There is hereby authorized the current refunding of the Prior Notes and the Bank Notes and financing and/or reimbursing the costs of the acquisition, construction and equipping of the Project, all in the manner as provided by this Supplemental Resolution. (H) The Issuer deems it to be in its best interest to issue its Collier County, Florida Capital Improvement Revenue Bonds, Series 2001 (the "Series 2001 Bonds") for the principal purpose of current refunding the Prior Notes and the Bank Notes and financing and/or reimbursing the costs of the acquisition, construction and equipping of the Project. The Series 2001 Bonds shall be issued on parity in all respects with the Parity Bonds pursuant to the terms of the Resolution. (I) Due to the potential volatility of the market for tax-exempt obligations such as the Series 2001 Bonds and the complexity of the transactions relating to such Series 2001 Bonds, it is in the best interest of the Issuer to sell the Series 2001 Bonds by a negotiated sale, allowing the Issuer to enter the market at the most advantageous time, rather than at a specified advertised date, thereby permitting the Issuer to obtain the best possible price and interest rate for the Series 2001 Bonds. (J) The Issuer anticipates receiving a favorable offer to purchase the Series 2001 Bonds from Salomon Smith Barney Inc., Raymond James & Associates, Inc. and A.G. Edwards & Sons, Inc. (collectively, the "Underwriters"), all within the parameters set forth herein. (K) Inasmuch as the Board desires to sell the Series 2001 Bonds at the most advantageous time and not wait for a scheduled Board meeting, so long as the herein described parameters are met, the Issuer hereby determines to delegate the award and sale of the Series 2001 Bonds to the Chairman within such parameters. AGENDA IT~.~.) No. /~ _ I'-" NOV 2 7 2001 Pg. ~' (L) The Issuer hereby certifies that it is not in default in performing any of the covenants and obligations assumed under the Resolution and all of the covenants contained in the Resolution shall apply to the Series 2001 Bonds. (M) The report required by Section 19(I) of the Resolution is set forth as Exhibit B hereto and the Board hereby accepts such report. (N) All of the Prior Projects and the Project are of the nature and type that are beneficial to, or available to, all of the citizens of the Issuer. (O) The Resolution provides that the Series 2001 Bonds shall mature on such dates and in such amounts, shall bear such rates of interest, shall be payable in such places and shall be subject to such redemption provisions as shall be determined by Supplemental Resolution adopted by the Issuer; and it is now appropriate that the Issuer set forth the parameters and mechanism to determine such terms and details, which terms and details shall be set forth in the hereinafter defined Purchase Contract. SECTION 2. DEFINITIONS. When used in this Supplemental Resolution, the terms defined in the Resolution shall have the meanings therein stated, except as such definitions may be hereinafter amended or del-med. SECTION 3. AUTHORITY FOR THIS SUPPLEMENTAL RESOLUTION. This Supplemental Resolution is adopted pursuant to the provisions of the Act and the Resolution. SECTION 4. AUTHORIZATION OF THE CURRENT REFUNDING OF THE PRIOR NOTES AND THE BANK NOTES AND THE FINANCING OF THE PROJECT. The Issuer hereby authorizes the current refunding of the Prior Notes and the Bank Notes and the financing and/or reimbursing of the Cost of the Project upon the satisfaction in all respects of the conditions set forth in Section 6 hereof. SECTION 5. DESCRIPTION OF THE SERIES 2001 BONDS. The Issuer hereby authorizes the issuance ora Series of Bonds in the aggregate principal amount of not exceeding $55,200,000 to be known as the "Collier County, Florida Capital Improvement Revenue Bonds, Series 2001 ," for the princiPal purposes of current refunding the Prior Notes and the Bank Notes and. financing and/or reimbursing the Cost of the acquisition, constructqon and equipping of the Project. The aggregate principal amount of the Series 2001 Bonds to be issued pursuant to the Resolution shall be determined by the Chairman provided such aggregate principal amount does not exceed $55,200,000. The Series 2001 Bonds shall be dated as of December 1, 2001 or such other date as the Chairman may 4 AGENDA ~E No. lq 2 7 Pg. 7 - determine, shall be issued in the form of fully registered Bonds in the denomination of $5,000 or any integral multiple thereof, shall be numbered consecutively from one upward in order of maturity preceded by the letter "R", shall bear interest from the dated date determined therefor, payable semi-annually, on April 1 and October 1 of each year (the "Interest Dates"), commencing on April l, 2002 or such other date as may be determined by the Chairman. Interest on the Series 2001 Bonds shall be payable by check or draft of Fifth Third Bank, Cincinnati, Ohio, as Paying Agent, made payable and mailed to the Holder in whose name such Bond shall be registered at the close of business on the date which shall be the fifteenth day (whether or not a business day) of the calendar month next preceding the applicable Interest Date, or, at the request of such Holder, by bank wire transfer to the account of such Holder. Principal of the Series 2001 Bonds is payable to the Holder upon presentation, when due, at the designated corporate u'ust office of The Fifth Third Bank, Cincinnati, Ohio, as Paying Agent. The principal of, redemption premium, if any, and interest on the Series 2001 Bonds are payable in lawful money of the United States of America. The Series 2001 Bonds shall bear interest at such rates and yields, shall mature on October 1 of each of the years and in the principal amounts corresponding to such years, and shall have such redemption provisions as determined by the Chairman subject to the conditions set forth in Section 6 hereof. All of the terms of the Series 2001 Bonds will be included in a Purchase Contract which shall be in substantially the form attached hereto and made a part hereof as Exhibit C (the "Purchase Contract"). The Chairman is hereby authorized to execute the Purchase Contract in substantially the form attached hereto as Exhibit C with such modifications as he deems appropriate upon satisfaction of the conditions described in Section 6 hereof. SECTION 6. CONDITIONS TO EXECUTION OF PURCHASE CONTRACT. The Purchase Contract shall not be executed by the Chairman until such time as all of the following conditions have been satisfied: (A) Receipt by the Chairman of a written offer to purchase the Series 2001 Bonds by the Underwriters substantially in the form of the Purchase Contract attached hereto as Exhibit A, said offer to provide for or demonstrate, among other things, (i) not exceeding $55,200,000 aggregate principal amount of Series 2001 Bonds, (ii) an underwriting discount (including management fee and all expenses) not in excess of .55% of the par amount of the Series 2001 Bonds, (iii) a true interest cost of not more than 5.25% per annum, and (iv) the maturities of the Series 2001 Bonds, with the final maturity being not later than October 1,2021. AGENDA IT~ No. NO¥ 2 7 2001 pg. L (B) With respect to any optional redemption terms for the Series 2001 Bonds, the first call date may be no later than October 1, 2012 and no call premium may exceed 2.0 % of the par amount of that portion of the Series 2001 Bonds to be redeemed. Term Bonds may be established with such Amortization Installments as the Chairman deems appropriate. (C) Receipt by the Chairman of a disclosure statement and a truth-in- bonding statement of the Underwriters dated the date of the Purchase Contract and complying with Section 218.385, Florida Statutes. (D) Receipt by the Chairman of a good faith deposit from the Underwriters in an amount not less than 1.0% of the par amount of the Series 2001 Bonds. Upon satisfaction of all the requirements set forth in this Section 6, the Chairman is authorized to execute and deliver the Purchase Contract containing terms complying with the provisions of this Section 6. SECTION 7. REDEMPTION PROVISIONS FOR SERIES 2001 BONDS. The Series 2001 Bonds may be redeemed prior to their respective maturities from any moneys legally available therefor, upon notice as provided in the Resolution, upon the terms and provisions as determined by the Chairman and set forth in the Purchase Contract subject to the conditions contained in Section 6 hereof. SECTION 8. FULL BOOK-ENTRY. Notwithstanding the provisions set forth in Section 13 of the Resolution, the Series 2001 Bonds shall be initially issued in the form of a separate single certificated fully registered Series 2001 Bond for each of the maturities of the Series 2001 Bonds. Upon initial issuance, the ownership of each such Bond shall be registered in the registration books kept by the Registrar in the name of Cede & Co., as nominee of The Depository Trust Company ("DTC"). As long as the Series 2001 Bonds are registered in the name of Cede & Co., all of the Outstanding Series 2001 Bonds shall be registered in the registration books kept by the Registrar in the name of Cede & Co., all payments of principal on the Series 2001 Bonds shall be made by the Paying Agent by check or draft or by bank wire transfer to Cede & Co., as Holder of the Series 2001 Bonds, upon presentation of the Series 2001 Bonds to be paid, to the Paying Agent. With respect to Series 2001 Bonds registered in the registration books kept by the Registrar in the name of Cede & Co., as nominee of DTC, the Issuer, the Registrar and the Paying Agent shall have no responsibility or obligation to any direct or indirect participant in the DTC book-entry program (the "Participants"). Without limiting the immediately preceding sentence, the Issuer, the Registrar and the Paying Agent shall have no AGENDA ITE/~ No.~ 2 7 2001 responsibility or obligation with respect to (A) the accuracy of the records of DTC, Cede & Co. or any Participant with respect to any ownership interest on the Series 2001 Bonds, (B) the delivery to any Participant or any other Person other than a Bondholder, as shown in the registration books kept by the Registrar, of any notice with respect to the Series 2001 Bonds, including any notice of redemption, or (C) the payment to any Participant or any other Person, other than a Bondholder, as shown in the registration books kept by the Registrar, of any amount with respect to principal of, Redemption Price, if any, or interest on the Series 2001 Bonds. The Issuer, the Registrar and the Paying Agent may treat and consider the Person in whose name each Series 2001 Bond is registered in the registration books kept by the Registrar as the Holder and absolute owner of such Bond for the purpose of payment of principal, Redemption Price, if any, and interest with respect to such Bond, for the purpose of giving notices of redemption and other matters with respect to such Bond, for the purpose of registering transfers with respect to such Bond, and for all other purposes whatsoever. The Paying Agent shall pay all principal of, Redemption Price, if any, and interest on the Series 2001 Bonds only to or upon the order of the respective Holders, as shown in the registration books kept by the Registrar, or their respective attorneys duly authorized in writing, as provided herein and all such payments shall be valid and effective to fully satisfy and discharge the Issuer's obligations with respect to payment of principal of, Redemption Price, if any, and interest on the Series 2001 Bonds to the extent of the sum or sums so paid. No Person other than a Holder, as shown in the registration books kept by the Registrar, shall receive a certificated Bond evidencing the obligation of the Issuer to make payments of principal, Redemption Price, if any, and interest pursuant to the provisions of the Resolution. Upon delivery by DTC to the Issuer of written notice to the effect that DTC has determined to substitute a new nominee in place of Cede & Co,, and subject to the provisions in the Resolution with respect to transfers during the 15 days next preceding an Interest Date or first mailing of notice of redemption, the words "Cede & Co." in this Supplemental Resolution shall refer to such new nominee of DTC; and upon receipt of such notice, the Issuer shall promptly deliver a copy of the same to the Registrar and the Paying Agent. Upon (A) receipt by the Issuer of written notice from DTC (i) to the effect that a continuation of the requirement that all of the outstanding Series 2001 Bonds be registered in the registration books kept by the Registrar in the name of Cede & Co., as nominee of DTC, is not in the best interest of the beneficial owners of the Series 2001 Bonds or (ii) to the effect that DTC is unable or unwilling to discharge its responsibilities and no substitute depository willing to undertake the functions of DTC hereunder can be found which is willing and able to undertake such functions upon reasonable and customary terms, or (B) determination by the Issuer that such book-entry only system is burdensome or undesirable to the Issuer, the Series 2001 Bonds shall no longer be restricted to being registered in the registration books kept by the Registrar in the name of Cede & Co., as nominee of DTC, but may be registered in whatever name or names Holders shall designate, in accordance with 7 AGENDA IT~__.~ No. /o NOV 2 7 2001 Pg. /~ the provisions of the Resolution. In such event, the Issuer shall issue and the Registrar shall authenticate, transfer and exchange the Series 2001 Bonds of like principal amount and maturity, in denominations of $5,000 or any integral multiple thereof to the Holders thereof. The foregoing notwithstanding, until such time as participation in the book-entry only system is discontinued, the provisions set forth in the Blanket Issuer Letter of Representations previously executed by the Issuer and delivered to DTC shall apply to the payment of principal of, premium, if any, and interest on the Series 2001 Bonds. SECTION 9. APPLICATION OF SERIES 2001 BOND PROCEEDS; USE OF OTHER MONEYS. The proceeds derived from the sale of the Series 2001 Bonds shall be applied by the Issuer as follows: (A) An amount equal to the accrued interest, if any, on the Series 2001 Bonds shall be deposited to the Interest Account of the Sinking Fund and shall be used to pay a portion of the interest on the Series 2001 Bonds. (B) An amount necessary to repay the Prior Notes shall be distributed pursuant to the instructions of the Finance Commission to be applied to the full payment of such Prior Notes on January 18, 2002 or such other date as determined between the Finance Commission and the Chairman so long as such date is no later than the 90th day from the date of issuance of the Series 2001 Bonds. (C) An amount necessary to repay the Bank Notes shall be distributed pursuant to the instructions of the Bank to be applied to the full payment of such Bank Notes within 90 days from the date of issuance of the Series 2001 Bonds; provided, however, that the Chairman is hereby delegated the authority to determine, upon the advice of the Issuer's Financial Advisor, prior to the sale of the Series 2001 Bonds to the Underwriters whether to repay the Bank Notes in connection with the issuance of the Series 2001 Bonds and what portion of the Bank Notes to repay, if any. (D) A sufficient amount of the Series 2001 Bond proceeds shall be applied to the payment of the premium for the hereinafter described Bond Insurance Policy applicable to the Series 2001 Bonds, to the payment of the premium for the hereinafter described reserve account insurance polic~t, and to the payment of costs and expenses relating to the issuance of the Series 2001 Bonds. (E) The remainder of the proceeds of the Series 2001 Bonds shall be deposited to the Construction Fund and applied to pay the Cost of the Project. AGENDA ITE/~ No. /a~ V 2 ? Pg. // (F) Moneys released from the Reserve Account, if any, as a result of the purchase of the res erve account insurance policy described in Section 13(B) hereof shall be ap plied to the refinancing of the Prior Notes and/or the Bank Notes. SECTION 10. PRELIMINARY OFFICIAL STATEMENT. The Issuer hereby authorizes the distribution and use of thc Preliminary Official Statement in substantially the form attached hereto as Exhibit D in connection with the offering of the Series 2001 Bonds for sale. If between the date hereof and the mailing of the Preliminary Official Statement, it is necessary to make insertions, modifications or changes in the Preliminary Official Statement, the Chairman is hereby authorized to approve such insertions, changes and modifications. The Chairman is hereby authorized to deem thc Preliminary Official Statement "final" within the meaning of Rule 15c2-12(b)(1) under the Securities Exchange Act of 1934 in the form as mailed. Execution of a certificate by the Chairman deeming the Preliminary Official Statement "final" as described above shall be conclusive evidence of the aPproval of any insertions, changes or modifications. SECTION 11. OFFICIAL STATEMENT. The form, terms and provisions of the Official Statement relating to the Series 2001 Bonds shall be substantially as set forth in the Preliminary Official Statement and shall include all of the specific financial terms of the Series 2001 Bonds. The Chairman is hereby authorized and directed to execute and deliver said Official Statement in the name and on behalf of the Issuer, and thereupon to cause such Official Statement to be delivered to the Underwriters with such changes, amendments, modifications, omissions and additions as may be approved by the Chairman. Said Official Statement, including any such changes, amendments, modifications, omissions and additions as approved by the Chairman and the information contained therein are hereby authorized to be used in connection with the sale of the Series 2001 Bonds to the public. Execution by the Chairman of the Official Statement shall be deemed to be conclusive evidence of approval of such changes. SECTION 12. APPOINTMENT OF PAYING AGENT AND REGISTRAR. Subject in all respects to the satisfaction of the conditions set forth in Section 6 hereof, Fifth Third Bank, Cincinnati, Ohio, is hereby designated Registrar and Paying Agent for the Series 2001 Bonds. The Chairman and/or the Clerk or any designated Deputy Clerk are hereby authorized to enter into any agreement which may be necessary to effect the transactions contemplated by this Section 12 and by the Resolution. SECTION 13. MUNICIPAL BOND INSURANCE; RESERVE ACCOUNT INSURANCE POLICY. (A) Subject in all respects to the satisfaction of the conditions set forth in Section 6 hereof, the Issuer hereby authorizes the payment of the principal of and interest on the Series 2001 Bo. nds to be insured pursuant to a municipal bond insurance 9 AGENDA ITF~ No._ ~ NOV 2 7 20 I Pg._ /,~. -- policy (the "Bond Insurance Policy") that guarantees payment of principal of and interest on the Series 2001 Bonds issued by Financial Guaranty Insurance Company ("Financial Guaranty"), a monoline f'mancial guaranty insurer domiciled in the State of New York and subject to regulation by the State of New York Insurance Department. The Chairman and the Clerk are hereby authorized to execute such documents and instruments necessary to cause Financial Guaranty to insure the Series 2001 Bonds. With respect to the Series 2001 Bonds, Financial Guaranty shall be deemed to be the "Insurer" as such term is used and defined in the Resolution. (B) Subject inall respects to the satisfaction of the conditions set forth in Section 6 hereof, the Issuer shall deposit to the Reserve Account a reserve account insurance policy purchased from Financial Guaranty the face amount of which, together with any other cash mounts and the face amounts of any other reserve policies or surety bonds on deposit in the Reserve Account, is equal to the Maximum Bond Service Requirement for all Outstanding Bonds. At the discretion of the Chairman, such reserve account insurance policy may be in such amount as to allow for the release of the moneys presently on deposit in the Reserve Account for the benefit of the Parity Bonds. The Chairman is hereby authorized to enter into a Debt Service Reserve Fund Policy Agreement substantially in the form attached hereto as Exhibit F in order to cause Financial Guaranty to issue such reserve account insurance policy. The provisions of such Debt Service Reserve Fund Policy Agreement, when executed and delivered, shall be incorporated herein by reference and to the extent there are any conflicts between the D cbt Service Reserve Fund Policy Agreement and the Resolution, the provisions of the Debt Service Reserve Fund Policy Agreement shall control. SECTION 14. PROVISIONS RELATING TO BOND INSURANCE POLICY. So long as the Bond Insurance Policy issued by the Insurer is in full force and effect and the Insurer has not defaulted in its payment obligations under the Bond Insurance Policy, the Issuer agrees to comply with the following provisions, notwithstanding any provision in the Resolution to the contrary: (A) Information Provided to Financial Guaranty. Financial Guaranty shall be provided with the following information: (i) within 210 days after the end of each of the Issuer's fiscal years, the annual audited financial statements for such fiscal years, and, if not presented in the audited financial statements, a statement of the revenues pledged to the payment of Series 2001 Bonds; (ii) as soon as it becomes available, the annual budget for the upcoming fiscal year; (iii) any Official Statement or other disclosure document, if any, prepared in connection with the issuance of additional debt, whether or not on parity with the Series 2001 Bonds, within 30 days of the sale thereof; (iv) notice of the redemption, other than mandatory sinking fund redemption, of any of the Series 2001 Bonds, or any advance refunding of the Series 2001 Bonds, including the principal amount, maturities and CU SIP 10 AGENDA IT~) No. NOV 2 7 '001 Pg. numbers thereof; and (v) such additional information as Financial Guaranty may reasonably request from time to time. The Issuer shall be solely responsible for providing the information described in clauses (i)-(iii) above. (B) Payment Procedure Pursuant to Bond Insurance Policy. (i) If, on the third day preceding any Interest Date for the Series 2001 Bonds the Issuer does not have on deposit sufficient moneys available to pay all principal of and interest on the Series 2001 Bonds due on such date, the Issuer shall immediately notify Financial Guaranty and State Street Bank and Trust Company, N.A., New York, New York or its successor as its Fiscal Agent (the "Fiscal Agent") of the amount of such deficiency. If, by said Interest Date, the Issuer has not provided the amount of such deficiency, the Paying Agent shall simultaneously make available to Financial Guaranty and to the Fiscal Agent the registration books for the Series 2001 Bonds maintained by the Paying Agent. In addition: (i) The Paying Agent shall provide Financial Guaranty with a list of the Series 2001 Bondholders entitled to receive principal or interest payments from Financial Guaranty under the terms of the Bond Insurance Policy and shall make arrangements for Financial Guaranty and its Fiscal Agent (a) to mail checks or drafts to Series 2001 Bondholders entitled to receive full or partial interest payments from Financial Guaranty and (b) to pay principal of the Series 2001 Bonds surrendered to the Fiscal Agent by the Series 2001 Bondholders entitled to receive full or partial principal payments from Financial Guaranty; and (ii) The Paying Agent shall, at the time it makes the registration books available to Financial Guaranty pursuant to (i) above, notify Series 2001 Bondholders entitled to receive the payment of principal of or interest on the Series 2001 Bonds from Financial Guaranty (a) as to the fact of such entitlement, (b) that Financial Guaranty will remit to them all or part of the interest payments coming due subject to the terms of the Bond Insurance Policy, (c) that, except as provided in paragraph (C) below, in the event that any Series 2001 Bondholder is entitled to receive full payment of principal from Financial Guaranty, such Series 2001 Bondholder must tender his Series 2001 Bond with the instrument of transfer in the form provided on the Series 2001 Bond executed in the name of Financial Guaranty, and (d) that, except as provided in paragraph (C) below, in the event that such Series 2001 Bondholder is entitled to receive partial payment of principal from Financial Guaranty, such Series 2001 Bondholder must tender his Series 2001 Bond for payment first to the Paying Agent, which shall note on such Series 2001 Bond the portion of principal paid by the Paying Agent, and then, with an acceptable form of assignment executed in the name of Financial Guaranty, to the Fiscal Agent, which will then pay the unpaid portion of 11 AGENDA ITFr~ No. /~ I~.~ NOV 27 20B principal to the Series 2001 Bondholder subject to the terms of the Bond Insurance Policy. (C) In the event that the Paying Agent has notice that any payment of principal of or interest on a Series 2001 Bond has been recovered from a Series 2001 Bondholder pursuant to the United States Bankruptcy Code by a trustee in bankruptcy in accordance with the final, nonappealable order of a court having competent jurisdiction, the Paying Agent shall, at the time it provides notice to Financial Guaranty, notify all Series 2001 Bondholders that in the event that any Series 2001 Bondholder's payment is so recovered, such Series 2001 Bondholder will be entitled to payment from Financial Guaranty to the extent of such recovery, and the Paying Agent shall furnish to Financial Guaranty its records evidencing the payments of principal of and interest on the Series 2001 Bonds which have been made by the Paying Agent and subsequently recovered from Series 2001 Bondholders, and the dates on which such payments were made. (D) Financial Guaranty shall, to the extent it makes payment of principal of or interest on the Series 2001 BOnds, become subrogated to the rights of the recipients of such payments in accordance with the terms of the Bond Insurance Policy and, to evidence such subrogation, (i) in the case of subrogation as to claims for past due interest, the Paying Agent shall note Financial Guaranty's rights as subrogee on the registration books maintained by the Paying Agent upon receipt from Financial Guaranty of proof of the payment of interest thereon to the holders of such Series 2001 Bonds and (ii) in the case of subrogation as to claims for past due principal, the Paying Agent shall note Financial Guaranty's rights as subrogee on the registration books for the Series 2001 Bonds maintained by the Paying Agent upon receipt of proof of the payment of principal thereof to the holders of such Series 2001 Bonds. Notwithstanding anything in this Indenture or the Series 2001 Bonds to the contrary, the Paying Agent shall make payment of such past due interest and past due principal directly to Financial Guaranty to the extent that Financial Guaranty is a subrogee with respect thereto. (E) Amendments. Any amendments to the Resolution requiring Bondholder consent entered into in accordance with the provisions of the Resolution shall require the written consent of Financial Guaranty. Financial Guaranty shall be provided with a full transcript of all proceedings relating to the execution of any Supplemental Resolution containing such an amendment. Any rating agency rating the Series 2001 Bonds shall receive notice of any amendment or supplement to the Resolution and a copy thereof at least 15 days prior to the amendment's execution. (F) Additional Provisions. (i) Any successor Paying Agent for the Series 2001 Bonds must have combined capital, surplus and undivided profits of at least $50 million, unless Financial Guaranty shall otherwise approve; (ii) no resignation or removal of the 12 AGENDA ITEM No.. NOV 2 7 2001 pg. Paying Agent shall become effective until a successor has been appointed 'and has accepted the duties of Paying Agent; (iii) Financial Guaranty shall be furnished with written notice of the resignation or removal o£the Paying Agent and the appointment of any successor thereto; (iv) the Paying Agent shall provide Financial Guaranty with immediate notice of any payment default and notice of any other default known to the Paying Agent within 30 days of their knowledge thereof; (v) Financial Guaranty shall be a party in interest hereunder and as a party entitled to (a) notify the Issuer, the Paying Agent and any applicable receiver of the occurrence of an event of default under the Resolution and Co) request the Paying Agent and any applicable receiver to intervene in judicial proceedings that affect the Series 2001 Bonds or the security therefor; the Paying Agent and any applicable receiver shall be required to accept notice of default from Financial Guaranty; and (vi) if a forward supply contract is employed in connection with a refunding of.the Series 2001 Bonds, (a) the verification report shall expressly state that the adequacy of the escrow to accomplish the refunding relies solely on the initial escrowed investments and the maturing principal thereof and interest income thereon and does not assume performance under or compliance with the forward supply contract, and (b) the applicable escrow agreement shall provide that in the event of any discrepancy or difference between the terms of the forward supply contract and the escrow agreement (or the authorizing document, if no separate escrow agreement is utilized), the terms of the escrow agreement or authorizing document, if applicable, shall be controlling. SECTION 15. SECONDARY MARKET DISCLOSURE. Subject in all respects to the satisfaction of the conditions set forth in Section 6 hereof, the Issuer hereby covenants and agrees that, in order to provide for compliance by the Issuer with the secondary market disclosure requirements of Rule 15c2-12 of the Securities and Exchange Commission (the "Rule"), it will comply with and carry out all of the provisions of the Continuing Disclosure Certificate to be executed by the Issuer and dated the date of delivery of the Series 2001 Bonds, as it may be amended from time to time in accordance with the terms thereof. The Continuing Disclosure Certificate shall be substantially in the form attached hereto as Exhibit E with such changes, amendments, modifications, omissions and additions as shall be approved by the Chairman who is hereby authorized to execute and deliver such Certificate. Notwithstanding any other provision of the Resolution, failure of the Issuer to comply with such Continuing Disclosure Certificate shall not be considered an event of default under the Resolution; provided, however, any Series 2001 Bondholder may take such actions as may b'e necessary and appropriate, including seeking mandate or specific performance by court order, to cause the Issuer to comply with its obligations under this Section 15 and the Continuing Disclosure Certificate. For purposes of this Section 15, "Series 2001 Bondholder" shall mean any person who (A) has the power, directly or indirectly, to vote or consent with respect to, or to dispose of ownership of, any Series 2001 Bonds (including persons holding Series 2001 Bonds through nominees, depositories or other 13 AGENDA ITEr~ No. /'~ D NOV 2 7 2001 Pg. //.- intermediaries), or (B) is treated as the owner of any Series 2001 Bonds for federal income tax purposes. SECTION 16. GENERAL AUTHORITY. The members of the Board, the Clerk and the officers, attorneys and other agents or employees of the Issuer are hereby authorized to do all acts and things required of them by this Supplemental Resolution, the Resolution, the Official Statement, thc Continuing Disclosure Certificate, the Debt Service Reserve Fund Policy Agreement or the Purchase Contract or desirable or consistent with the requirements hereof or the Resolution, the Official Statement, the Continuing Disclosure Certificate, the Debt Service Reserve Fund Policy Agreement or thc Purchase Contract for the full punctual and complete performance of all the terms, covenants and agreements contained herein or in the Series 2001 Bonds, the Resolution, the Official Statement, the Continuing Disclosure Certificate, the Debt Service Reserve Fund Policy Agreement and the Purchase Contract and each member, employee, attorney and officer of the Issuer or the Board and the Clerk is hereby authorized and directed to execute and deliver any and all papers and inslrumcnts and to do and cause to bc done any and all acts and things necessary or proper for carrying out the transactions contemplated hereunder. If the Chairman is unavailable or unable at any time to perform any duties or functions hereunder including but not limited to those described in Section 6 hereof, the Vice-Chairman is hereby authorized to act on his or her behalf. SECTION 17. SEVERABILITY AND INVALID PROVISIONS. If any one or more of the covenants, agreements or provisions herein contained shall be held contrary to any express provision of law or contrary to the policy of express law, though not expressly prohibi.ted or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separable from the remaining covenants, agreements or provisions and shall in no way affect the validity of any of the other provisions hereof or of thc Series 2001 Bonds. SECTION 18. RESOLUTION TO CONTINUE IN FORCE. Except as herein expressly provided, the Resolution and all the terms and provisions thereof are and shall remain in full force and effect. 14 AGENDA IT~Vl No. NOV 2 7 2001 Pg. /7 SECTION 19. EFFECTIVE DATE. This Supplemental Resolution shall become effective immediately upon its adoption. DULY ADOPTED, in Regular Session this 27~ day of November, 2001. COLLIER COUNTY, FLORIDA (SEAL) ATTEST' By: Chairman, Board of County Commissioners By: Clerk, Board of County Commissioners Approved as to Form and Legal Sufficiency: ~"~- ~'~ounty Attorney 15 AGENDA ITEM No. /,~ /'1 NOV 2 7 2001 Pg. EXHIBIT A GENERAL DESCRIPTION OF THE PROJECT The Project generally includes the following, as more particularly described in the plans and specifications on file with the Issuer, and as the same may be amended or supplements! from time to time: · Acquisition of voting machines · CDS building expansion · Design of courthouse · Acquisition and construction of Immokalee jail facility · Acquisition and construction of North Naples satellite facility · Acquisition and construction of Tax Collector building (reimbursement) · Acquisition and conslxuction of Goodland Boat Launch AGENDA-ITEN~ No. /t~ ~.~ N0V 7 2001 Pg. /f _ EXHIBIT B ADDITIONAL PARITY BONDS REPORT AGENDA ITeM No. NOV 27 2001 pg. ,,~ EXHIBIT C FORM OF PURCHASE CONTRACT AGENDA ITEM No.~/~ ~ NOV 77 2001 pg. 2,t _ EXHIBIT D FORM OF PRELIMINARY OFFICIAL STATEMENT AGENDA No. ?',~ NOV 27 2001 pg. ,~,A EXHIBIT E FORM OF CONTINUING DISCLOSURE CERTIFICATE AGENDA ITE,~ No. /~ /~ NOV 2 7 2001 Pg. 2,,3 EXHIBIT F FORM OF DEBT SERVICE RESERVE FUND POLICY AGREEMENT AGENDA ITE~ No. N0V 2 7 200I pg. ,~L MEMORANDUM DATE: TO: FROM: SUBJECT: November 21,2001 Board of County Commissioners Michael Smykowski, OMB Director Collier County, Florida Capital Improvement Revenue Bonds, Series 2001 -- minor revisions to authorizing resolution Attached please find a revised version of the authorizing bond resolution to be considered by the Board of County Commissioners at its November 27, 2001 meeting (agenda item 1 OB). The revised resolution is marked to show changes from the version that was included in the printed agenda package. All of the changes are contained in Section 14 of the resolution and were required by the municipal bond insurance company that will be insuring the transaction. The County's bond counsel has provided a brief explanation of the changes as noted below. 1. Section 14(A)(i) -- The insurer's original commitment requires that the County's audited financial statements be provided to them within 120 days of the end of the County's fiscal year. Knowing this was impracticable; we drafted the original resolution with a required delivery period of 210 days. The insurer then requested a shorter period and after consulting with County staff it was determined that 180 days would be acceptable for both the County and the insurer. 2. Section 14(A)(ii) -- The original resolution was drafted with a requirement that the annual budget of the County be delivered to the insurer each year. The insurer's subsequent commitment does not include any such requirement so it was deleted. 3. Section 14(A)(iii) -- The insurer's commitment requires that the insurer be notified if the County draws upon the Reserve Account or if the market value of the Reserve Account declines. This was not included in the original resolution. This requirement has no practical effect inasmuch as the County will be depositing a reserve account insurance policy into the Reserve Account resulting in no cash or investments being on deposit therein. 4. Section 14(B)(i) -- The term "Registrar" was inserted simply because, in theory, the County's Paying Agent and Registrar could be separate entities and the insurer wanted to make sure one or the other would provide it with the information required by said Section. It is extremely unlikely that the County's Registrar and Paying Agent will ever be separate entities. Pursuant to Section 12 of the Resolution, the County is appointing Fifth Third Bank as the original Paying Agent and Registrar. 5. Section 14(G) -- We inadvertently left the notice address of the insurer and its fiscal agent out of the original resolution. 6. Section 14(H) -- Resolution 92-399 authorized the issuance of the County's Capital Improvement Revenue Refunding Bonds, Series 1992, which are still outstanding and will be on parity with the Series 2001 Bonds being authorized pursuant to this resolution. The insurer for these Series 2001 Bonds was also the insurer for the Series 1992 Bonds. The insurer's commitment requires that the provisions set forth in Section 13(E) of Resolution 92-399 continue to apply so long as the Series 2001 Bonds are outstanding. This Section 14(H) makes sure of that. Section 13(E) of Resolution 92-399 includes certain ratings and other standard requirements for any future reserve account insurance policies or reserve account letters of credit that the County may obtain with respect to any subsequently issued bonds. We objected to the application of the fifth paragraph of such Section 13(E), which required the delivery of certain opinions to the insurer and the insurer agreed to exclude them. Hopefully, the above summary adequately explains the differences between the resolution provided in agenda packages and the actual resolution that will be considered by the Board during the meeting on Tuesday, November 27, 2001. Bond counsel will be present to further explain these changes or any other provisions of the resolution at the meeting. Please feel free to contact me if you have any questions. CCi Thomas W. Olliff David Weigel James V. Mudd Leo E. Ochs, Jr. Attachment RESOLUTION NO. 01- RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, SUPPLEMENTING RESOLUTION NO. 85-107 ENTITLED "A RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $29,625,000 CAPITAL IMPROVEMENT REVENUE REFUNDING BONDS, SERIES 1985 OF THE COUNTY TO FINANCE THE COST OF REFUNDING CERTAIN OUTSTANDING OBLIGATIONS OF THE COUNTY; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SUCH BONDS; PROVIDING FOR THE PAYMENT THEREOF; MAKING CERTAIN OTHER COVENANTS AND AGREEMENTS IN CONNECTION WITH THE ISSUANCE OF SUCH BONDS; AND PROVIDING AN EFFECTIVE DATE"; AUTHORIZING THE FINANCING OF VARIOUS CAPITAL IMPROVEMENTS WITHIN THE COUNTY AND REFINANCING OF CERTAIN OUTSTANDING INDEBTEDNESS OF THE COUNTY; AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $55,200,000 IN AGGREGATE PRINCIPAL AMOUNT OF COLLIER COUNTY, FLORIDA CAPITAL IMPROVEMENT REVENUE BONDS, SERIES 2001 1N ORDER TO EFFECT SUCH FINANCING AND REFINANCING; PROVIDING CERTAIN TERMS AND DETAILS OF SAID BONDS, INCLUDING AUTHORIZING A NEGOTIATED SALE OF SAID BONDS; DELEGATING CERTAIN AUTHORITY TO THE CHAIRMAN FOR THE EXECUTION AND DELIVERY OF THE HEREIN DESCRIBED PURCHASE CONTRACT WITH RESPECT THERETO; APPOINTING THE PAYING AGENT AND REGISTRAR FOR SAID BONDS; AUTHORIZING THE DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT' AND THE EXECUTION AND DELIVERY OF AN OFFICIAL STATEMENT WITH RESPECT THERETO; ESTABLISHING A BOOK-ENTRY SYSTEM OF REGISTRATION FOR THE BONDS; AUTHORIZING MUNICIPAL BOND INSURANCE FOR THE BONDS; AUTHORIZING A RESERVE ACCOUNT INSURANCE POLICY WITH RESPECT TO THE BONDS; AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTINUING DISCLOSURE CERTIFICATE; AND PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA: SECTION 1. FINDINGS. It is hereby found and determined that: (A) On April 30, 1985, the Board of County Commissioners (the "Board") of Collier County, Florida (the "Issuer") duly adopted Resolution No. 85-107, as amended and supplemented (collectively the "Resolution"), the title of which resolution is quoted in the title of this Supplemental Resolution, for the purposes described therein, authorizing, among other things, the issuance of $29,625,000 Capital Improvement Revenue Refunding Bonds, Series 1985 (the "Series 1985 Bonds"), which Series 1985 Bonds were issued for the principal purpose of refunding the Issuer's outstanding Capital Improvement Revenue Bonds, 1982. The Series 1985 Bonds are no longer outstanding under the Resolution. (B) Pursuant to the Resolution the Issuer has heretofore issued its $8,225,000 Capital Improvement Revenue Refunding Bonds, Series 1992 (the "Series 1992 Bonds") for the principal purpose of refunding the County's outstanding Capital Improvement Revenue Bonds, Series 1988. (C) Pursuant to the Resolution the Issuer has heretofore issued its $30,415,000 Capital Improvement Revenue Refunding Bonds, Series 1994 (the "Series 1994 Bonds") for the principal purpose of refunding the County's outstanding Capital Improvement Revenue Bonds, Series 1986. (D) The Issuer has heretofore issued its Collier County, Florida Revenue Notes, Draw Numbers A-11-1, A-11-2,A-11-3, A-11-4, A-12-1,A-13-1, A-18-1 and A-19-1 (the "Prior Notes") to the Florida Local Government Finance Commission (the "Finance Commission") and two promissory notes (the "Bank Notes") to Bank of America (the "Bank") for the principal purpose of financing and refinancing various governmental projects (the "Prior Projects"). (E) The Issuer has determined that certain capital improvements should be acquired, constructed and equipped throughout the Issuer in order to improve the health, safety and welfare of the inhabitants within the Issuer's geographic boundaries. Such capital 2 improvements are generally described in Exhibit A hereto and are more particularly described in the records, plans and specifications on file with the Issuer (the "Project"). Such Exhibit A may be amended or supplemented from time to time by the Board without the consent of any Bondholder (as defined in the Resolution) or Insurer (as defined in the Resolution). (F) The Resolution provides for the issuance of Additional Parity Bonds on a parity with the outstanding Series 1992 Bonds and Series 1994 Bonds (collectively, the "Parity Bonds") for the purpose of current refunding the Prior Notes and the Bank Notes and financing the acquisition, construction and equipping of the Project, upon meeting the requirements set forth therein. (G) There is hereby authorized the current refunding of the Prior Notes and the Bank Notes and financing and/or reimbursing the costs of the acquisition, construction and equipping of the Project, all in the manner as provided by this Supplemental Resolution. (H) The Issuer deems it to be in its best interest to issue its Collier County, Florida Capital Improvement Revenue Bonds, Series 2001 (the "Series 2001 Bonds") for the principal purpose of current refunding the Prior Notes and the Bank Notes and financing and/or reimbursing the costs of the acquisition, construction and equipping of the Project. The Series 2001 Bonds shall be issued on parity in all respects with the Parity Bonds pursuant to the terms of the Resolution. (I) Due to the potential volatility of the market for tax-exempt obligations such as the Series 2001 Bonds and the complexity of the transactions relating to such Series 2001 Bonds, it is in the best interest of the Issuer to sell the Series 2001 Bonds by a negotiated sale, allowing the Issuer to enter the market at the most advantageous time, rather than at a specified advertised date, thereby permitting the Issuer to obtain the best possible price and interest rate for the Series 2001 Bonds. (J) The Issuer anticipates receiving a favorable offer to purchase the Series 2001 Bonds from Salomon Smith Barney Inc., Raymond James & Associates, Inc. and A.G. Edwards & Sons, Inc. (collectively, the "Underwriters"), all within the parameters set forth herein. (K) Inasmuch as the Board desires to sell the Series 2001 Bonds at the most advantageous time and not wait for a scheduled Board meeting, so long as the herein described parameters are met, the Issuer hereby determines to delegate the award and sale of the Series 2001 Bonds to the Chairman within such parameters. (L) The Issuer hereby certifies that it is not in default in performing any of the covenants and obligations assumed under the Resolution and all of the covenants contained in the Resolution shall apply to the Series 2001 Bonds. (M) The report required by Section 19(I) of the Resolution is set forth as Exhibit B hereto and the Board hereby accepts such report. (N) All of the Prior Projects and the Project are of the nature and type that are beneficial to, or available to, all of the citizens of the Issuer. (O) The Resolution provides that the Series 2001 Bonds shall mature on such dates and in such amounts, shall bear such rates of interest, shall be payable in such places and shall be subject to such redemption provisions as shall be determined by Supplemental Resolution adopted by the Issuer; and it is now appropriate that the Issuer set forth the parameters and mechanism to determine such terms and details, which terms and details shall be set forth in the hereinafter defined Purchase Contract. SECTION 2. DEFINITIONS. When used in this Supplemental Resolution, the terms defined in the Resolution shall have the meanings therein stated, except as such definitions may be hereinafter amended or defined. SECTION 3. AUTHORITY FOR THIS SUPPLEMENTAL RESOLUTION. This Supplemental Resolution is adopted pursuant to the provisions of the Act and the Resolution. SECTION 4. AUTHORIZATION OF THE CURRENT REFUNDING OF THE PRIOR NOTES AND THE BANK NOTES AND THE FINANCING OF THE PROJECT. The Issuer hereby authorizes the current refunding of the Prior Notes and the Bank Notes and the financing and/or reimbursing of the Cost of the Project upon the satisfaction in all respects of the conditions set forth in Section 6 hereof. SECTION 5. DESCRIPTION OF THE SERIES 2001 BONDS. The Issuer hereby authorizes the issuance ora Series of Bonds in the aggregate principal amount of not exceeding $55,200,000 to be known as the "Collier County, Florida Capital Improvement Revenue Bonds, Series 2001 ," for the principal purposes of current refunding the Prior Notes and the Bank Notes and financing and/or reimbursing the Cost of the acquisition, construction and equipping of the Project. The aggregate principal amount of the Series 2001 Bonds to be issued pursuant to the Resolution shall be determined by the Chairman provided such aggregate principal amount does not exceed $55,200,000. The Series 2001 Bonds shall be dated as of December 1, 2001 or such other date as the Chairman may 4 determine, shall be issued in the form of fully registered Bonds in the denomination of $5,000 or any integral multiple thereof, shall be numbered consecutively from one upward in order of maturity preceded by the letter "R", shall bear interest from the dated date determined therefor, payable semi-annually, on April 1 and October 1 of each year (the "Interest Dates"), commencing on April 1,2002 or such other date as may be determined by the Chairman. Interest on the Series 2001 Bonds shall be payable by check or draft of Fifth Third Bank, Cincinnati, Ohio, as Paying Agent, made payable and mailed to the Holder in whose name such Bond shall be registered at the close of business on the date which shall be the fifteenth day (whether or not a business day) of the calendar month next preceding the applicable Interest Date, or, at the request of such Holder, by bank wire transfer to the account of such Holder. Principal of the Series 2001 Bonds is payable to the Holder upon presentation, when due, at the designated corporate trust office of The Fifth Third Bank, Cincinnati, Ohio, as Paying Agent. The principal of, redemption premium, if any, and interest on the Series 2001 Bonds are payable in lawful money of the United States of America. The Series 2001 Bonds shall bear interest at such rates and yields, shall mature on October 1 of each of the years and in the principal amounts corresponding to such years, and shall have such redemption provisions as determined by the Chairman subject to the conditions set forth in Section 6 hereof. All of the terms of the Series 2001 Bonds will be included in a Purchase Contract which shall be in substantially the form attached hereto and made a part hereof as Exhibit C (the "Purchase Contract"). The Chairman is hereby authorized to execute the Purchase Contract in substantially the form attached hereto as Exhibit C with such modifications as he deems appropriate upon satisfaction of the conditions described in Section 6 hereof. SECTION 6. CONDITIONS TO EXECUTION OF PURCHASE CONTRACT. The Purchase Contract shall not be executed by the Chairman until such time as all of the following conditions have been satisfied: (A) Receipt by the Chairman of a written offer to purchase the Series 2001 Bonds by the Underwriters substantially in the form of the Purchase Contract attached hereto as Exhibit A, said offer to provide for or demonstrate, among other things, (i) not exceeding $55,200,000 aggregate principal amount of Series 2001 Bonds, (ii) an underwriting discount (including management fee and all expenses) not in excess of 0.55% of the par amount of the Series 2001 Bonds, (iii) a true interest cost of not more than 5.25% per annum, and (iv) the maturities of the Series 2001 Bonds,. with the final maturity being not later than October 1, 2021. (B) With respect to any optional redemption terms for the Series 2001 Bonds, the first call date may be no later than October 1, 2012 and no call premium may exceed 2.0 % of the par amount of that portion of the Series 2001 Bonds to be redeemed. Term Bonds may be established with such Amortization Installments as the Chairman deems appropriate. (C) Receipt by the Chairman of a disclosure statement and a truth-in-bonding statement of the Underwriters dated the date of the Purchase Contract and complying with Section 218.385, Florida Statutes. (D) Receipt by the Chairman of a good faith deposit from the Underwriters in an amount not less than 1.0% of the par amount of the Series 2001 Bonds. Upon satisfaction of all the requirements set forth in this Section 6, the Chairman is authorized to execute and deliver the Purchase Contract containing terms complying with the provisions of this Section 6. SECTION 7. REDEMPTION PROVISIONS FOR SERIES 2001 BONDS. The Series 2001 Bonds may be redeemed prior to their respective maturities from any moneys legally available therefor, upon notice as provided in the Resolution, upon the terms and provisions as determined by the Chairman and set forth in the Purchase Contract subject to the conditions contained in Section 6 hereof. SECTION 8. FULL BOOK-ENTRY. Notwithstanding the provisions set forth in Section 13 of the Resolution, the Series 2001 Bonds shall be initially issued in the form of a separate single certificated fully registered Series 2001 Bond for each of the maturities of the Series 2001 Bonds. Upon initial issuance, the ownership of each such Bond shall be registered in the registration books kept by the Registrar in the name of Cede & Co., as nominee of The Depository Trust Company ("DTC"). As long as the Series 2001 Bonds are registered in the name of Cede & Co., all of the Outstanding Series 2001 Bonds shall be registered in the registration books kept by the Registrar in the name of Cede & Co., all payments of principal on the Series 2001 Bonds shall be made by the Paying Agent by check or draft or by bank wire transfer to Cede & Co., as Holder of the Series 2001 Bonds, upon presentation of the Series 2001 Bonds to be paid, to the Paying Agent. With respect to Series 2001 Bonds registered in the registration books kept by the Registrar in the name of Cede & Co., as nominee of DTC, the Issuer, the Registrar and the Paying Agent shall have no responsibility or obligation to any direct or indirect participant in the DTC book-entry program (the "Participants"). Without limiting the immediately preceding sentence, the Issuer, the Registrar and the Paying Agent shall have no responsibility or obligation with respect to (A) the accuracy of the records of DTC, Cede & Co. or any Participant with respect to any ownership interest on the Series 2001 Bonds, (B) the delivery to any Participant or any other Person other than a Bondholder, as shown in the registration books kept by the Registrar, of any notice with respect to the Series 2001 Bonds, including any notice of redemption, or (C) the payment to any Participant or any other Person, other than a Bondholder, as shown in the registration books kept by the Registrar, of any amount with respect to principal of, Redemption Price, if any, or interest on the Series 2001 Bonds. The Issuer, the Registrar and the Paying Agent may treat and consider the Person in whose name each Series 2001 Bond is registered in the registration books kept by the Registrar as the Holder and absolute owner of such Bond for the purpose of payment of principal, Redemption Price, if any, and interest with respect to such Bond, for the purpose of giving notices of redemption and other matters with respect to such Bond, for the purpose of registering transfers with respect to such Bond, and for all other purposes whatsoever. The Paying Agent shall pay all principal of, Redemption Price, if any, and interest on the Series 2001 Bonds only to or upon the order of the respective Holders, as shown in the registration books kept by the Registrar, or their respective attorneys duly authorized in writing, as provided herein and all such payments shall be valid and effective to fully satisfy and discharge the Issuer's obligations with respect to payment of principal of, Redemption Price, if any, and interest on the Series 2001 Bonds to the extent of the sum or sums so paid. No Person other than a Holder, as shown in the registration books kept by the Registrar, shall receive a certificated Bond evidencing the obligation of the Issuer to make payments of principal, Redemption Price, if any, and interest pursuant to the provisions of the Resolution. Upon delivery by DTC to the Issuer of written notice to the effect that DTC has determined to substitute a new nominee in place of Cede & Co., and subject to the provisions in the Resolution with respect to transfers during the 15 days next preceding an Interest Date or first mailing of notice of redemption, the words "Cede & Co." in this Supplemental Resolution shall refer to such new nominee of DTC; and upon receipt of such notice, the Issuer shall promptly deliver a copy of the same to the Registrar and the Paying Agent. Upon (A) receipt by the Issuer of written notice from DTC (i) to the effect that a continuation of the requirement that all of the outstanding Series 2001 Bonds be registered in the registration books kept by the Registrar in the name of Cede & Co., as nominee of DTC, is not in the best interest of the beneficial owners of the Series 2001 Bonds or (ii) to the effect that DTC is unable or unwilling to discharge its responsibilities and no substitute depository willing to undertake the functions of DTC hereunder can be found which is willing and able to undertake such functions upon reasonable and customary terms, or (B) determination by the Issuer that such book-entry only system is burdensome or undesirable to the Issuer, the Series 2001 Bonds shall no longer be restricted to being registered in the registration books kept by the Registrar in the name of Cede & Co., as nominee of DTC, but may be registered in whatever name or names Holders shall designate, in accordance with 7 the provisions of the Resolution. In such event, the Issuer shall issue and the Registrar shall authenticate, transfer and exchange the Series 2001 Bonds of like principal amount and maturity, in denominations of $5,000 or any integral multiple thereof to the Holders thereof. The foregoing notwithstanding, until such time as participation in the book-entry only system is discontinued, the provisions set forth in the Blanket Issuer Letter of Representations previously executed by the Issuer and delivered to DTC shall apply to the payment of principal of, premium, if any, and interest on the Series 2001 Bonds. SECTION 9. APPLICATION OF SERIES 2001 BOND PROCEEDS; USE OF OTHER MONEYS. The proceeds derived from the sale of the Series 2001 Bonds shall be applied by the Issuer as follows: (A) An amount equal to the accrued interest, if any, on the Series 2001 Bonds shall be deposited to the Interest Account of the Sinking Fund and shall be used to pay a portion of the interest on the Series 2001 Bonds. (B) An amount necessary to repay the Prior Notes shall be distributed pursuant to the instructions of the Finance Commission to be applied to the full payment of such Prior Notes on January 18, 2002 or such other date as determined between the Finance Commission and the Chairman so long as such date is no later than the 90th day from the date of issuance of the Series 2001 Bonds. (C) An amount necessary to repay the Bank Notes shall be distributed pursuant to the instructions of the Bank to be applied to the full payment of such Bank Notes within 90 days from the date of issuance of the Series 2001 Bonds; provided, however, that the Chairman is hereby delegated the authority to determine, upon the advice of the Issuer's Financial Advisor, prior to the sale of the Series 2001 Bonds to the Underwriters whether to repay the Bank Notes in connection with the issuance of the Series 2001 Bonds and what portion of the Bank Notes to repay, if any. (D) A sufficient amount of the Series 2001 Bond proceeds shall be applied to the payment of the premium for the hereinafter described Bond Insurance Policy applicable to the Series 2001 Bonds, to the payment of the premium for the hereinafter described reserve account insurance policy, and to the payment of costs and expenses relating to the issuance of the Series 2001 Bonds. (E) The remainder of the proceeds of the Series 2001 Bonds shall be deposited to the Construction Fund and applied to pay the Cost of the Project. (F) Moneys released from the Reserve Account, if any, as a result of the purchase of the reserve account insurance policy described in Section 13(B) hereof shall be applied to the refinancing of the Prior Notes and/or the Bank Notes. SECTION 10. PRELIMINARY OFFICIAL STATEMENT. The Issuer hereby authorizes the distribution and use of the Preliminary Official Statement in substantially the form attached hereto as Exhibit D in connection with the offering of the Series 2001 Bonds for sale. If between the date hereof and the mailing of the Preliminary Official Statement, it is necessary to make insertions, modifications or changes in the Preliminary Official Statement, the Chairman is hereby authorized to approve such insertions, changes and modifications. The Chairman is hereby authorized to deem the Preliminary Official Statement "final" within the meaning of Rule 15c2-12(b)(1) under the Securities Exchange Act of 1934 in the form as mailed. Execution of a certificate by the Chairman deeming the Preliminary Official Statement "final" as described above shall be conclusive evidence of the approval of any insertions, changes or modifications. SECTION 11. OFFICIAL STATEMENT. The form, terms and provisions of the Official Statement relating to the Series 2001 Bonds shall be substantially as set forth in the Preliminary Official Statement and shall include all of the specific financial terms of the Series 2001 Bonds. The Chairman is hereby authorized and directed to execute and deliver said Official Statement in the name and on behalf of the Issuer, and thereupon to cause such Official Statement to be delivered to the Underwriters with such changes, amendments, modifications, omissions and additions as may be approved by the Chairman. Said Official Statement, including any such changes, amendments, modifications, omissions and additions as approved by the Chairman and the information contained therein are hereby authorized to be used in connection with the sale of the Series 2001 Bonds to the public. Execution by the Chairman of the Official Statement shall be deemed to be conclusive evidence of approval of such changes. SECTION 12. APPOINTMENT OF PAYING AGENT AND REGISTRAR. Subject in all respects to the satisfaction of the conditions set forth in Section 6 hereof, Fifth Third Bank, Cincinnati, Ohio, is hereby designated Registrar and Paying Agent for the Series 2001 Bonds. The Chairman and/or the Clerk or any designated Deputy Clerk are hereby authorized to enter into any agreement which may be necessary to effect the transactions contemplated by this Section 12 and by the Resolution. SECTION 13. MUNICIPAL BOND INSURANCE; RESERVE ACCOUNT INSURANCE POLICY. (A) Subject in all respects to the satisfaction of the conditions set forth in Section 6 hereof, the Issuer hereby authorizes the payment of the principal of and interest on the Series 2001 Bonds to be insured pursuant to a municipal bond insurance 9 policy (the "Bond Insurance Policy") that guarantees payment of principal of and interest on the Series 2001 Bonds issued by Financial Guaranty Insurance Company ("Financial Guaranty"), a monoline financial guaranty insurer domiciled in the State of New York and subject to regulation by the State of New York Insurance Department. The Chairman and the Clerk are hereby authorized to execute such documents and instruments necessary to cause Financial Guaranty to insure the Series 2001 Bonds. With respect to the Series 2001 Bonds, Financial Guaranty shall be deemed to be the "Insurer" as such term is used and defined in the Resolution. (B) Subject in all respects to the satisfaction of the conditions set forth in Section 6 hereof, the Issuer shall deposit to the Reserve Account a reserve account insurance policy purchased from Financial Guaranty the face amount of which, together with any other cash amounts and the face amounts of any other reserve policies or surety bonds on deposit in the Reserve Account, is equal to the Maximum Bond Service Requirement for all Outstanding Bonds. At the discretion of the Chairman, such reserve account insurance policy may be in such amount as to allow for the release of the moneys presently on deposit in the Reserve Account for the benefit of the Parity Bonds. The Chairman is hereby authorized to enter into a Debt Service Reserve Fund Policy Agreement substantially in the form attached hereto as Exhibit F in order to cause F inanc ial Guaranty to issue such reserve account insurance policy. The provisions of such Debt Service Reserve Fund Policy Agreement, when executed and delivered, shall be incorporated herein by reference and to the extent there are any conflicts between the Debt Service Reserve Fund Policy Agreement and the Resolution, the provisions of the Debt Service Reserve Fund Policy Agreement shall control. SECTION 14. PROVISIONS RELATING TO BOND INSURANCE POLICY. So long as the Bond Insurance Policy issued by the Insurer is in full force and effect and the Insurer has not defaulted in its payment obligations under the Bond Insurance Policy, the Issuer agrees to comply with the following provisions, notwithstanding any provision in the Resolution to the contrary: (A) Information Provided to Financial Guaranty. Financial Guaranty shall be provided with the following information: (i) within [^] 180 days after the end of each of the Issuer's fiscal years, the annual audited financial statements for such fiscal years, and, if not presented in the audited financial statements, a statement of the revenues pledged to the payment of Series 2001 Bonds; (ii) [^] any Official Statement or other disclosure document, if any, prepared in connection with the issuance of additional debt, whether or not on parity with the Series 2001 Bonds, within 30 days of the sale thereof; (iii) immediate notice of any draw upon or deficiency due to market fluctuation in the amount, if any, on deposit in the Reserve Account; (iv) notice of the redemption, other than mandatory sinking fund redemption, of any of the Series 2001 Bonds, or any advance refunding of the Series 2001 10 Bonds, including the principal amount, maturities and CUSIP numbers thereof; and (v) such additional information as Financial Guaranty may reasonably request from time to time. The Issuer shall be solely responsible for providing the information described in clauses (i)-(iii) above. (B) Payment Procedure Pursuant to Bond Insurance Policy. (i) If, on the third day preceding any Interest Date for the Series 2001 Bonds the Issuer does not have on deposit sufficient moneys available to pay all principal of and interest on the Series 2001 Bonds due on such date, the Issuer shall immediately notify Financial Guaranty and State Street Bank and Trust Company, N.A., New York, New York or its successor as its Fiscal Agent (the "Fiscal Agent") of the amount of such deficiency. If, by said Interest Date, the Issuer has not provided the amount of such deficiency, the Paying Agent shall simultaneously make available to Financial Guaranty and to the Fiscal Agent the registration books for the Series 2001 Bonds maintained by the Paying Agent. In addition: (i) The Paying Agent or Registrar shall provide Financial Guaranty with a list of the Series 2001 Bondholders entitled to receive principal or interest payments from Financial Guaranty under the terms of the Bond Insurance Policy and shall make arrangements for Financial Guaranty and its Fiscal Agent (a) to mail checks or drafts to Series 2001 Bondholders entitled to receive full or partial interest payments from Financial Guaranty and (b) to pay principal of the S eries 2001 Bonds surrendered to the Fiscal Agent by the Series 2001 Bondholders entitled to receive full or partial principal payments from Financial Guaranty; and (ii) The Paying Agent shall, at the time it makes the registration books available to Financial Guaranty pursuant to (i) above, notify Series 2001 Bondholders entitled to receive the payment of principal of or interest on the Series 2001 Bonds from Financial Guaranty (a) as to the fact of such entitlement, (b) that Financial Guaranty will remit to them all or part of the interest payments coming due subject to the terms of the Bond Insurance Policy, (c) that, except as provided in paragraph (C) below, in the event that any S eries 2001 Bondholder is entitled to receive full payment of principal from Financial Guaranty, such Series 2001 Bondholder must tender his Series 2001 Bond with the instrument of transfer in the form provided on the Series 2001 Bond executed in the name of Financial Guaranty, and (d) that, except as provided in paragraph (C) below, in the event that such Series 2001 Bondholder is entitled to receive partial payment of principal from Financial Guaranty, such Series 2001 Bondholder must tender his Series 2001 Bond for payment first to the Paying Agent, which shall note on such Series 2001 Bond the portion of principal paid by the Paying Agent, and then, with an acceptable form of assignment executed in the name of Financial Guaranty, to the Fiscal Agent, which will then pay the unpaid portion of 11 principal to the Series 2001 Bondholder subject to the terms of the Bond Insurance Policy. (C) In the event that the Paying Agent has notice that any payment of principal of or interest on a Series 2001 Bond has been recovered from a Series 2001 Bondholder pursuant to the United States Bankruptcy Code by a trustee in bankruptcy in accordance with the final, nonappealable order of a court having competent jurisdiction, the Paying Agent shall, at the time it provides notice to Financial Guaranty, notify all Series 2001 Bondholders that in the event that any Series 2001 Bondholder's payment is so recovered, such Series 2001 Bondholder will be entitled to payment from Financial Guaranty to the extent of such recovery, and the Paying Agent shall furnish to Financial Guaranty its records evidencing the payments of principal of and interest on the Series 2001 Bonds which have been made by the Paying Agent and subsequently recovered from Series 2001 Bondholders, and the dates on which such payments were made. (D) Financial Guaranty shall, to the extent it makes payment of principal of or interest on the Series 2001 Bonds, become subrogated to the rights of the recipients of such payments in accordance with the terms of the Bond Insurance Policy and, to evidence such subrogation, (i) in the case of subrogation as to claims for past due interest, the Paying Agent shall note Financial Guaranty's rights as subrogee on the registration books maintained by the Paying Agent upon receipt from Financial Guaranty of proof of the payment of interest thereon to the holders of such Series 2001 Bonds and (ii) in the case of subrogation as to claims for past due principal, the Paying Agent shall note Financial Guaranty's fights as subrogee on the registration books for the Series 2001 Bonds maintained bythe Paying Agent upon receipt of proof of the payment of principal thereof to the holders of such Series 2001 Bonds. Notwithstanding anything in this Indenture or the Series 2001 Bonds to the contrary, the Paying Agent shall make payment of such past due interest and past due principal directly to Financial Guaranty to the extent that Financial Guaranty is a subrogee with respect thereto. (E) Amendments. Any amendments to the Resolution requiring Bondholder consent entered into in accordance with the provisions of the Resolution shall require the written consent of Financial Guaranty. Financial Guaranty shall be provided with a full transcript of all proceedings relating to the execution of any Supplemental Resolution containing such an amendment. Any rating agency rating the Series 2001 Bonds shall receive notice of any amendment or supplement to the Resolution and a copy thereof at least 15 days prior to the amendment's execution. (F) Additional Provisions. (i) Any successor Paying Agent for the Series 2001 Bonds must have combined capital, surplus and undivided profits of at least $50 million, unless Financial Guaranty shall otherwise approve; (ii) no resignation or removal of the 12 Paying Agent shall become effective until a successor has been appointed and has accepted the duties of Paying Agent; (iii) Financial Guaranty shall be furnished with written notice of the resignation or removal of the Paying Agent and the appointment of any successor thereto; (iv) the Paying Agent shall provide Financial Guaranty with immediate notice of any payment default and notice of any other default known to the Paying Agent within 30 days of their knowledge thereof; (v) Financial Guaranty shall be a party in interest hereunder and as a party entitled to (a) notify the Issuer, the Paying Agent and any applicable receiver of the occurrence of an event of default under the Resolution and (b) request the Paying Agent and any applicable receiver to intervene in judicial proceedings that affect the Series 2001 Bonds or the security therefor; the Paying Agent and any applicable receiver shall be required to accept notice of default from Financial Guaranty; and (vi) if a forward supply contract is employed in connection with a refunding of the S eries 2001 Bonds, (a) the verification report shall expressly state that the adequacy of the escrow to accomplish the refunding relies solely on the initial escrowed investments and the maturing principal thereof and interest income thereon and does not assume performance under or compliance with the forward supply contract, and (b) the applicable escrow agreement shall provide that in the event of any discrepancy or difference between the terms of the forward supply contract and the escrow agreement (or the authorizing document, if no separate escrow agreement is utilized), the terms of the escrow agreement or authorizing document, if applicable, shall be controlling. be.' (G) Notices. The notice address for Financial Guaranty and the Fiscal Agent shall Financial Guaranty Insurance Company 125 Park Avenue New York, New York 10017 Attention: Risk Management State Street Bank and Trust Company, N.A. 61 Broadway New York, New York 10006 Attention: Corporate Trust Department (H) Reserve Products. Notwithstanding any other provisions of the Resolution, the provisions of Section 13 (E) of Resolution No. 92-399 adopted by the Issuer on July 28, 1992 shall apply with respect to any reserve account insurance policy or reserve account letter of credit that is deposited to the Reserve Account subsequent to the issuance of the Series 2001 Bonds; provided, however, the fifth paragraph of said Section 13(E) shall not apply. SECTION 15. SECONDARY MARKET DISCLOSURE. Subject in all respects to the satisfaction of the conditions set forth in Section 6 hereof, the Issuer hereby 13 covenants and agrees that, in order to provide for compliance by the Issuer with the secondary market disclosure requirements of Rule 15c2-12 of the Securities and Exchange Commission (the "Rule"), it will comply with and carry out all of the provisions of the Continuing Disclosure Certificate to be executed by the Issuer and dated the date of delivery of the Series 2001 Bonds, as it may be amended from time to time in accordance with the terms thereof. The Continuing Disclosure Certificate shall be substantially in the form attached hereto as Exhibit E with such changes, amendments, modifications, omissions and additions as shall be approved by the Chairman who is hereby authorized to execute and deliver such Certificate. Notwithstanding any other provision of the Resolution, failure of the Issuer to comply with such Continuing Disclosure Certificate shall not be considered an event of default under the Resolution; provided, however, any Series 2001 Bondholder may take such actions as may be necessary and appropriate, including seeking mandate or specific performance by court order, to cause the Issuer to comply with its obligations under this Section 15 and the Continuing Disclosure Certificate. For purposes of this Section 15, "Series 2001 Bondholder" shall mean any person who (A) has the power, directly or indirectly, to vote or consent with respect to, or to dispose of ownership of, any Series 2001 Bonds (including persons holding Series 2001 Bonds through nominees, depositories or other intermediaries), or (B) is treated as the owner of any Series 2001 Bonds for federal income tax purposes. SECTION 16. GENERAL AUTHORITY. The members of the Board, the Clerk and the officers, attorneys and other agents or employees of the Issuer are hereby authorized to do all acts and things required of them by this Supplemental Resolution, the Resolution, the Official Statement, the Continuing Disclosure Certificate, the Debt Service Reserve Fund Policy Agreement or the Purchase Contract or desirable or consistent with the requirements hereof or the Resolution, the Official Statement, the Continuing Disclosure Certificate, the Debt Service Reserve Fund Policy Agreement or the Purchase Contract for the full punctual and complete performance of all the terms, covenants and agreements contained herein or in the Series 2001 Bonds, the Resolution, the Official Statement, the Continuing Disclosure Certificate, the Debt Service Reserve Fund Policy Agreement and the Purchase Contract and each member, employee, attorney and officer of the Issuer or the Board and the Clerk is hereby authorized and directed to execute and deliver any and all papers and instruments and to do and cause to be done any and all acts and things necessary or proper for carrying out the transactions contemplated hereunder. If the Chairman is unavailable or unable at any time to perform any duties or functions hereunder including but not limited to those described in Section 6 hereof, the Vice-Chairman is hereby authorized to act on his or her behalf. SECTION 17. SEVERABILITY AND INVALID PROVISIONS. If any one or more of the covenants, agreements or provisions herein contained shall be held contrary 14 to any express provision of law or contrary to the policy of express law, though not expressly prohibited or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separable from the remaining covenants, agreements or provisions and shall in no way affect the validity of any of the other provisions hereof or of the Series 2001 Bonds. SECTION 18. RESOLUTION TO CONTINUE IN FORCE. Except as herein expressly provided, the Resolution and all the terms and provisions thereof are and shall remain in full force and effect. SECTION 19. EFFECTIVE DATE. This Supplemental Resolution shall become effective immediately upon its adoption. DULY ADOPTED, in Regular Session this 27th day of November, 2001. COLLIER COUNTY, FLORIDA (SEAL) By: Chairman, Board of County Commissioners ATTEST: By: Clerk, Board of County Commissioners Approved as to Form and Legal Sufficiency: County Attorney 15 EXHIBIT A GENERAL DESCRIPTION OF THE PROJECT The Project generally includes the following, as more particularly described in the plans and specifications on file with the Issuer, and as the same may be amended or supplemented from time to time: · Acquisition of voting machines · CDS building expansion · Design of courthouse · Acquisition and construction of Immokalee jail facility · Acquisition and construction of North Naples satellite facility · Acquisition and construction of Tax Collector building (reimbursement) · Acquisition and construction of Goodland Boat Launch EXHIBIT B ADDITIONAL PARITY BONDS REPORT EXHIBIT C FORM OF PURCHASE CONTRACT EXHIBIT D FORM OF PRELIMINARY OFFICIAL STATEMENT EXHIBIT E FORM OF CONTINUING DISCLOSURE CERTIFICATE EXHIBIT F FORM OF DEBT SERVICE RESERVE FUND POLICY AGREEMENT EXECUTIVE SUMMARY REQUEST BOARD APPROVAL TO PURCHASE EQUIPMENT AND ENGINEERING SERVICES TO EXPAND THE SIMULCAST COMPONENT (ADDITIONAL TOWER SITES) OF THE COUNTY'S 800 MHz RADIO SYSTEM OBJECTIVE: Request Board approval to purchase equipment and engineering services to expand the simulcast component (additional tower sites) of the County's 800 MHz radio system. CONSIDERATIONS: On October 26, 1994 the Board approved contract 94-2201 with Ericsson Inc., now M/A COM Private Radio Systems Inc., for construction of the 800 MHz trunked radio system. Radio system coverage criteria, included in the design of the radio system, were based upon population density and anticipated growth. Since implementation of the radio system many areas of the County have experienced substantial growth. The County requested that the 800 MHz Advisory Committee identify areas where improvements in the original signal coverage specification are necessary. Two key areas were identified; the Northeast Golden Gate Estates/Orangetree area and the area east of 951 on US 41, including the South Blocks area of Golden Gate Estates. Population estimates, compiled by the County's Comprehensive Planning Section, project 60% growth in population from 27,445 residents in 2000 to 44,420 residents in 2007 in north south corridor between these two areas. Increased population generates increased calls for public safety service, requiring a higher level of reliability and signal coverage from the radio system. The County's radio system vendor was tasked to develop a plan to expand the radio system to meet the increased signal coverage requirements. It was anticipated that this plan would be part of future budget requests. There are however several factors that have resulted in this request being submitted at this time. The technology platform that operates M/A COM's simulcast radio system has been changed. Adding sites to an existing system, like Collier County's, would normally require an upgrade to the new technology prior to adding sites. M/A Com has estimated this cost at $2.5 to $3 million dollars for Collier County. The new simulcast technology is a change in the operating platform, not a change in functionality. The improvements are more technical than operational. Adding sites offers a more tangible improvement for radio system users. Executive Summary Page 2 The County's vendor, M/A Com, has a customer that is completing a major radio system redesign that requires the upgrade to the new simulcast technology. This customer's existing equipment is being traded in and is compatible with Collier County's technology platform. M/A Com has submitted a proposal to Collier County to add two (2) additional simulcast sites utilizing refurbished equipment that was traded in and new equipment; antenna systems, generators, battery back up systems and equipment shelters. With the addition of two simulcast sites, signal coverage from exiting sites will be reconfigured to afford improvements in overall radio system coverage and reliability. · The equipment being provided under this proposal has a life expectancy of 7 to 10 years. The cost of this upgrade is $1.35 million dollars compared to a minimum estimated cost of $4 million if it was necessary to upgrade the simulcast technology platform prior to adding tower sites. Collier County has evaluated the benefit and savings of adding only one site. Based upon equipment and engineering requirements, this option would result in minimal savings, less than $300,000. FISCAL IMPACT: A budget amendment is required to establish this project in the County-Wide Capital Projects fund (301) under project number 01851 for $1,400,000. The Finance Committee has recommended that this system expansion be funded through a loan from the Commercial Paper Loan program. The General Fund will be obligated for the repayment of the loan from non-advalorem revenues. The estimated annual debt service payment, assuming a 5-year amortization, is approximately $353,500. A budget amendment will be required to reduce General Fund reserves and transfer funds to the Commercial Paper fund (299) for current year debt service payments. GROWTH MANAGEMENT IMPACT: None Executive Summary Page 3 RECOMMENDATION: That the Board of County Commissioners: Authorize the purchase of equipment and services to add two sites to the County's radio system. Authorize the Chairman to execute a contact with the vendor following review by the County Attorney's Office. Authorize a loan in an amount not to exceed $1.4 million from the Commercial Paper Loan Program as the funding source for the site expansion. · Authorize necessary Budget Amendments PREPARED BY' ~, Radio Communications Manager /-- Ski~¢Camp, Ifiterim Information Technology ~irector Jo-Anne Varcoe-Leamer, Administrative Servicers Administrator EXECUTIVE SUMMARY AMEND PROFESSIONAL SERVICES .AGREEMENT WITH HAZEN & SAWYER, P.C., FOR ENGINEERING SERVICES TO EXPAND THE NORTH COUNTY WATER RECLAMATION FACILITY, PROJECT 73950 OBJECTIVE: To continue emergency engineering services to expand the North County Water Reclamation Facility (NCWRF) to 30.6-mgd (Million Gallons Per Day) Maximum Month Average Daily Flow (MMADF), as mandated by the Florida Department of Environmental Protection (FDEP) April 10, 2001 Consent Order. CONSIDERATION: During the County's last peak demand season (2000-2001), the NCWRF experienced several overflow events. These events resulted in an FDEP Consent Order (fully executed by the Board and the FDEP on April 10, 2001), mandating an operational NCWRF expansion to 30.6rmgd MMADF by January 1, 2005. On May 8, 2001, item 16(C)(5), the Board declared a valid public emergency, waived the competitive selection and negotiations process under section 287.055 F.S., and awarded engineering services to consultant, Hazen & Sawyer, P.C. (H&S). The basis for a direct award to H&S was that they designed and administered the last two expansions (3-mgd completed in 1994, and the current 5-mgd to complete in Spring 2002) at this facility. They proved to be reliable, have performed satisfactorily on past projects, and bring continuity to this project. They have extensive experience with this facility. Due to the expeditious nature of the Consent Order and cash flow constraints in the FY 01 budget, staff originally negotiated, and the Board approved, an initial scope (preliminary design, design report, surveying and permitting services) to commence design. As reported to the Board on May 8, 2001, item 16 (C)(5), the remaining services (final design, bidding services, value engineering/constructability review, construction services, start up and close out services) were intentionally deferred to FY 02, due to budget considerations. Pursuant to an October 24, 2001 meeting between the County and the FDEP, the FDEP is considering allowing only the first half of this project (expansion to 24.1-mgd MMADF) to be constructed and placed on line by the aforementioned Consent Order date, with the second half (expansion to 30.6-mgd MMADF) being deferred to a future date based on demand. In anticipation of approval by the FDEP, two distinct bidding packages will be developed. The first package (expansion to 24.1-mgd MMADF), will bid in Summer 2002, and will corrjg4ete by the FDEP-mandated Consent Order date of January 1, 2005. The second. ~ (expansion to 30.6-mgd MMADF), will bid in 2008 or 2009, dependent on direction from the FDEP, funding availability and demand requirements. This amendment in the amount of $2,856,803 includes design services for the full expansion to 30.6-mgd MMADF, so that all necessary permitting can be obtained in one process, and only construction and follow-up services for the expansion to 24.1-mgd MMADF. The scope is more fully detailed in the attached amendment to Professional Services Agreement scope of services. FISCAL IMPACT: Funds are specifically budgeted in FY 02 and are available for this work. The source of funds is Impact Fees. .o.. io b NOV 2 7 21301 PG. Executive Summary Amend PSA For The NCWRF Expansion To 30.6-mgd MMADF Page 2 GROWTH MANAGEMENT IMPACT: This work is consistent with the Growth Management and Wastewater Master Plans. RECOMMENDATIONS: That the Board of County Commissioners, as Ex-Officio the Governing Board of the Collier County Water-Sewer District, amend the Professional Services Agreement with Hazen & Sawyer, P.C., for the NCWRF Expansion to 30.6-mgd MMADF, Project 73950. SUBMITTED BY: Peter Schalt, PMP, Project Manager Public Utilities Engineering Department -Roy/t}. A~._derson, P.E., Director PulSlic Utilities Engineering Department REVIEWED BY: jp?b~ich e awtohrak~,D iWv~Ss i~ nW at er Direc o Date: .I? > c ' / · Date: tile APPROVED BY: Thomas G. Wides, Interim Administrator Public Utilities Division Attachment: Copy of Proposed Amendment to PSA NOV 2 ? 200( NORTH COUNTY WATER RECLAMATION FACILITY 30.6-MGD MMADF EXPANSION AMENDMENT NO. 10 TO PROFESSIONAL SERVICES AGREEMENT This Amendment No. 10 to the Agreement dated May 14, 1996 (hereinafter "AGREEMENT") is made and entered into this day of , 20 , by and between the Board of County Commissioners for Collier County, Florida, a political subdivision of the State of Florida and Governing Board of the Collier County Water-Sewer District (hereinafter referred to as the "OWNER") and Hazen & Sawyer, P.C., a New York corporation, authorized to do business in the State of Florida, whose business address is 2101 Corporate Blvd., Boca Raton, Florida 33431 (hereinafter referred to as the "CONSULTANT"). WITNESSETH WHEREAS, OWNER and CONSULTANT currently have a valid professional services agreement for the provision of professional services for the NORTH COUNTY WATER RECLAMATION FACILITY 30.6-MGD MMADF EXPANSION (hereinafter referred to as "PROJECT"), said services more fully described in said AGREEMENT; and WHEREAS, OWNER and CONSULTANT agree some modifications to the services being contemplated under said AGREEMENT are necessary; and WHEREAS, CONSULTANT represents that he has the expertise and the type of professional services that will be required for completion of the project. NOW, THEREFORE, in consideration of the mutual covenants and provisions contained herein, parties agree as follows: AG£NDA NOV 2 7 2001 PG. ARTICLE ONE 1.1 CONSULTANT shall provide to OWNER professional engineering services in all phases of the project to which this Amendment applies. 1.2 CONSULTANT shall provide professional services in addition to those as outlined in said AGREEMENT as noted in Schedule A of this Amendment, as attached hereto. ARTICLE TWO 2.1 OWNER agrees to compensate CONSULTANT for services rendered hereunder as prescribed in Schedule B, entitled "Schedule of Fees For Basic Services (Schedule B attachment A), "Sche,dule of Fees" (Schedule B attachment B) and "Schedule of Fees For Detailed Observation and Additional Services" (Schedule B attachment C)", as outlined in said AGREEMENT with the modifications to Attachments A, B and C to said AGREEMENT which are attached hereto and made a part hereof. 3.1 ARTICLE THREE The schedule for said Project, shall be as shown in the revised Schedule C as attached hereto. NOV 2 7 001 P(;. // 4.1 ARTICLE FOUR The AGREEMENT, as amended, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Amendment to Professional Services Agreement for the NORTH COUNTY WATER RECLAMATION FACILITY 30.6-MGD MMADF EXPANSION the day and year first written above. ATTEST: (As to Chairman) BOARD OF COUNTY COMMISSIONERS FOR COLLIER COUNTY, FLORIDA, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA AND AS EX - OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT By: Dwight E. Brock, Clerk By: James D. Carter, Ph.D., Chairman Approved as to form and legal sufficiency: Assistant Couhty Attorney Witness -By: Hazen & Sawyer, P.C. Mur~iz,'P.E., Vl'ce President (C( AG£ I~1~, NOV 2 7 2001 PG. CONTRACT AMENDMENT NO. 10 SCHEDULE A - SCOPE OF SERVICES NORTH COUNTY WATER RECLAMATION FACILITY EXPANSION TO 30.6-MGD MMADF This document is Contract Amendment No. 10 to our original Professional Services Agreement for the North County Regional Water Reclamation Facility 5-MGD Expansion project dated May 14, 1996. A.0 DESCRIPTION OF PROJECT A previous Contract Amendment (No. 8) to our PSA included engineering services for the North County Water Reclamation Facility Expansion to 30.6 MGD (MMADF). Schedule A (Scope of Services) for that previous Contract Amendment (No. 8) included the following tasks: A.1 A.2 A.3 A.4 A.5 A.6 A.7 Design Report Preliminary Design Final Design Construction Bid Services Construction Contract Administration Detailed Observation Additional Services Under that previous Contract Amendment (No. 8), scopes of services were defined for Tasks A.1 through A.7; however, engineering fees were established only for Tasks A. 1 (Design Report), A.2 (Preliminary Design), A.3 (Final Design), and portions of A.7 (Additional Services). Contract Amendment No. 9 included additional services for Task A.5 (Contract Administration);Task A.6 · (Detailed Observation, construction period extended 6 months); Task 7.2 (Operator Training); Task 7.4 (Permitting); Task A.7.12 (SRF Funding Management for Expansion to 30.6 MGD, MMADF); and Task 7.20 (Septage Receiving Station). Contract Amendment No. 10, Schedule B (attached) establishes engineering fees corresponding to the Scope of Services included in the previous Contract Amendment (No. 8) for Tasks A.4 (Bidding Services), A.5 (Contract Administration), A.6 (Detailed Observation) and the remaining subtasks in A.7 (Additional Services). A.3 Final Design Preliminary and Final Design of the Expansion to 30.6 MGD (MMADF) was originally provided for in Contract Amendment No. 8. The Expansion to 30.6 MGD (MMADF) is equivalent to a nominal 10- MGD expansion, based on annual average daily flow (AADF). Per Tasks A.2 and A.3 of Contract Amendment No. 8, the design was to be executed in two separate bid packages, the first for a 10- MGD (AADF) Liquid Stream Expansion and the second for a 10-MGD (AADF) Solids Stream Expansion. In accordance with the OWNER'S request, the CONSULTANT shall prepare design documents to be separated into two bid packages, as follows: Page I of 3 10130/01 CA10SCHA AG£aOA "°.-/0 NOV 2 7 2001 PG. Bid Package No. I - Complete design, including liquid and solids stream facilities, for an initial 5- MGD (AADF) expansion, to be constructed and operational before the FDEP Consent Order date of January 1, 2005. This expansion will expand the NCWRF capacity to 24.1-MGD MMADF. Bid Package No. 2 - Complete design, including liquid and solids stream facilities, for a second 5- MGD (AADF) expansion, whose construction will stad approximately three years after the initial expansion is operational, and will expand the plant to 30.6-MGD MMADF. A.6 Detailed Observation The OWNER stipulates that Contract Amendment No. 10 includes the CONSULTANT's Detailed Observation services for Bid Package No. 1 only (i.e.- initial 5-MGD (AADF) expansion as defined above in Task A.3 scope). Detailed Observation services for Bid Package No. 2 (i.e.- second 5- MGD expansion as defined in Task A.3 above) are not included in this amendment. A.7.4 Permitting Under Contract Amendment No. 7 (Engineering Services for Flow Equalization Facilities), scope and fees were established for modification of the NCWRF Stormwater Management Permit from the South Florida Water Management District (SFWMD) to incorporate the 0.65 acre area associated with the Flow Equalization Facilities (the remainder of the existing NCWRF is already permitted through SFWMD). Following a pre-application meeting, the permit application and supporting documentation was sub~nitted to SFWMD on September 5, 2001. In early October 2001, through an inter-agency agreement, the stormwater permit application was forwarded to FDEP for processing and approval. Based on their initial Request for Additional Information, FDEP intends to re-permit the entire NCWRF stormwater management system (20+ acres), in lieu of only permitting the modified 0.65-acre area associated with the Flow Equalization Facilities. To address this change to the stormwater permitting process, the CONSULTANT shall (1) resubmit the permit application to address the entire NCWRF site; (2) attend additional pre-application and permit review meetings; (3) coordinate responses to additional RFI's with FDEP. A.7.11 System Integration In addition to providing Intellution programming services previously defined in the original PSA and subsequent amendments, and as requested by the OWNER, the CONSULTANT shall pay for the OWNER's 2-Year Service Contract for the NCWRF Intellution software package. The service contract includes free software upgrades and unlimited technical support service. The CONSULTANT shall pay the direct cost for the service contract, $30,380.00, and shall invoice that cost back to the OWNER under this subtask. A.7.2'1 Landscaping/Front-Entry Gate This item shall include services for design, bidding, contract administration and detailed observation for (a) landscaping of the west perimeter strip of the NCWRF from an area near Effluent Ponds Nos. lA and 2 north to the plant entrance road (per the County's direction, the landscaping shall include trees and plantings native to Southwest Florida); and (b) replacement of the existing "chain-link" front-entry gate with an architectural front-entry gate designed to be consistent with the County's Land Development Code. Page 2 of 3 11/01/01 AG[ N0A CA10SCHA .0._ /~ NOV 2 7 2001 P(;. '7 A.7.22 Reclaimed Water Distribution Model One facility to be expanded under the NCWRF Expansion to 30.6 MGD (MMADF) is the Reuse Pump Station. The operating criteria of the Reuse Pump Station has changed over the years, based on changes to user demands, whether County provides operating pressure directly to users, and other impacts. The last hydraulic model of the reclaimed water distribution system (run in KYPipe) must be updated in order to define the required operating criteria for the expanded Reuse Pump Station. This item was not included in the design scope of the NCWRF Expansion to 30.6 MGD (reference Contract Amendment No. 8). Under this task, the CONSULTANT shall review the existing model, and either (1) update the model based on additional users and other phySical changes to the piping system (e.g.- use of backpressure sustaining valves, etc.); or (2) construct a new model, if required. The results of this modeling effort shall form the basis of hydraulic design for the expanded Reuse Pumping System. A.7.23 Dedication Ceremonies The CONSULTANT shall assist the OWNER to prepare and conduct the following dedication ceremonies: · NCWRF 5-MGD Liquid Stream Expansion "Turn the Valve" Ceremony · NCWRF 5-MGD Expansion Final Dedication Ceremony · NCWRF Flow Ec~ualization Facilities "Turn the Valve" Ceremony · NCWRF Expansion to 30.6 MGD Groundbreaking Ceremony · NCWRF Expansion to 30.6 MGD Final Dedication Ceremony The CONSULTANT shall assist the OWNER with preparations, including invitations, seating, podiums, catering food and beverages, handouts, presentation graphics, programs, tours (as applicable) and mementos. All costs incurred by the CONSULTANT shall be invoiced to the OWNER through this Additional Services subtask. END OF SCHEDULE A Page 3 of 3 10/30/01 CA10SCHA AGENDA NOV 2 7 2001 PG. ~ Task A. 1 A.2 A.3 A.4 A.5 Description Design Report Predesign Final Design Bid Services Contract Administration Subtotal COLLIER COUNTY NCWRF CONTRACT AMENDMENT NO. 10 EXPANSION TO 30.6 MGD (MMADF) SCHEDULE B - ATTACHMENT A FEES FOR BASIC SERVICES Original Amend. 1-9 Amend. 10 $110,000 $127,220 $585,000 $857,110 $0 $1,898,075 $0 $76,8O0 $0 $493,44O $0 $0 $0 $80,080 $734,315 Total $237,220 $1,442,110 $1,898,075 $156,880 $1,227,755 $695,000 $3,452,645 $814,395 $4,962,040 10/30/2001 1 of 1 NOV 2 7 2001 .G. q . COLLIER COUNTY NCWRF EXPANSION TO 30.6 MGD (MMADF) SCHEDULE B- ATTACHMENT B FEE SCHEDULE Professional Credentials Fee Schedule Principal/Senior Project Manager P.E. $ 130-150/hr. Project Manager P.E. $ 95-130/hr. Senior Utility Engineer/* Chief Engineer P.E. $ 130-145/hr Senior Engineer P.E. $ 95-110/hr Engineer EI.T. $ 79-94/hr Engineer $ 60-75/hr Senior Designer** P,E. $ 79-94/hr Designer $ 63-78/hr Senior Planner A.I.C.P. or P.E. $ 79-94/hr Planner $ 60-75/hr Senior Technician $ 54-60/hr Senior Inspector $ 75-85/hr Inspector $ 55-65/hr Technician $ 54-60/hr Other Professional Surveyor P.L.S. $ 60-75/hr 2 person field crew $ 75-85/hr 3 person field crew S 85-95/hr Professional Hydrologist Geologist $ 70-80/hr Ecologist Certified Ecologist $ 65-75/hr Professional Environmental Specialist Wetlands Scientist $ 65-75/hr Structures P.E. (Structures) $ 80-110/hr Geotechnical P.E. $ 80-110/hr Support Administrative Assistant, Secretary Clerical, other support $ 53-59/hr $ 43-49/hr This list is not intended to be all-inclusive, Hourly rate fees for other categories. Boca: SCH-BA-I'T-B- 10MGD Task A.6 COLLIER COUNTY NCWRF CONTRACT AMENDMENT NO. 10 EXPANSION TO 30.6 MGD (MMADF) SCHEDULE B - ATTACHMENT C FEES FOR ADDITIONAL SERVICES (INCLUDING DETAILED OBSERVATION) Description. Original Amend. 1-9 Amend. 10 Detailed Observation Total $0 $1,239,520 $1,174,408 $2,413,928 A.7 A.7.1 A.7.2 A.7.3 A.7.4 A.7.5 A.7.6 A.7.7 A.7.8 A.7.9 A.7.10 A.7.11 A.7.12 A.7.13 A.7.14 A.7.15 A.7.16 A.7.17 A.7.18 A.7.19 A.7.20 A.7.21 A.7.22 A.7.23 Additional Services O&M Training Startup Permitting Surveying Geotech Reproduction Photos Postage l-year followup , System Integration SRF Warranty Period Services Hypochlorite Design Mods Odor Control Design Mods Blower Control Design Mods Partnedng VE Review Independent Cost Estimates Septage Receiving Station Landscaping/Front-Entry Gate Reclaimed Water Distribution Modeling Dedication Ceremonies Subtotal (Tasks A.6 and A.7) $0 $83,900 $75,000 $158,900 $0 $54,400 $75,000 $129,400 $0 $30,500 $50,000 $80,500 $10,000 $63,000 $53,000 $126,000 $25,000 $5,000 $40,000 $70,000 $10,000 $35,000 $50,000 $95,000 $5,000 $15,000 $20,000 $40,000 $0 $4,000 $0 $4,000 $0 $5,000 $0 $5,000 $0 $50,000 $75,000 $125,000 $0 $287,120 $280,000 $567,120 $0 $433,000 $0 $433,000 $0 $20,000 $0 $20,000 $0 $76,110 S0 $76,110 $0 $72,500 $0 $72,500 $0 $6,320 $0 $6,320 $0 $800 $0 $800 $0 $55,OOO $0 $55,000 $0 $35,000 $0 $35,000 $0 $50,000 $0 $50,000 $0 $0 $50,000 $50,000 $0 $0 $50,00O $50,0OO $0 $0 $50,000 $50,00O $50,000 $2,621,170 $2,042,408 $4,713,578 10/30/2001 1 of 1 AG[NOA ]TJ~N - . NOV 2 7 2001 .G. // ,, EXECUTIVE SUMMARY HiSPANiC AFFAlrRS ADVISORY BOARD RECOMMENDATI~ON FOR ADOPTION OF A RESOLUTION RE(~UESTI~NG DIALOGUE BETWEEN IMMOKALEE GROWERS AND FARMWORKERS. ~ For the Board of County Commissioners to call for dialogue between the growers and farmworkers for the good of the Immokalee economy and community. CONSIDERATIONS: For a number of years, the Collier County Hispanic Affairs Advisory Board (HAAB) has received information regarding very Iow wages and deplorable living conditions for farmworkers in the Immokalee area. The HAAB has also received information that the problems faced by the farmworkers negatively impact the rest of the Immokalee community and area with particular emphasis on the Hispanic population. The HAAB has previously brought this matter to the attention of the Board of County commissioners and the prior Board declined to involve itself in this controversy primarily because it viewed the matter as a labor-management private sector dispute. Since that time, the dispute has continued and the problem appears to be getting worse. During the course of the last year, the HAAB has had public meetings in Immokalee and heard from farmworker representatives as well as other interested citizens and community leaders who have appeared at public meetings in Immokalee. The HAAB has again voted to request that the County Commission formally, by resolution, call upon the growers and the farmworkers to engage in dialogue to try to solve the problems faced by farmworkers. The HAAB is not requesting that the County Commission involve itself in terms and conditions of employment. Rather, the HAAB believes that the Commission should merely make the call to the parties to have dialogue. It is believed that such an action would benefit the citizens and economy of Immokalee and especially the Hispanic community. The HAAB is convinced, based on information received, that the lack of dialogue and solutions to the farmworker issues are impacting the Immokalee community and Collier County as a whole. The HAAB also believes that the County Commission should formally, by resolution, request that Florida Governor, Jeb Bush, also make a plea for dialogue to the growers and the workers for the benefit of the Immokalee community and Collier County. FISCAL iMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners pass a resolution (attached) calling for dialogue between growers and farmworkers in the ]~mmokalee area. Also, that the resolution include a request to Florida Governor Je'. the call for dialogue between Tmmokalee growers and farmworkers. Board authorize the Chairman to execub ~aid resolutign. AGENDA ITEM No. NOV 2 7 NOV J~l Ramiro Mafialich, as Liaison to the Hispanic Affairs Advisory Board REVIEWED BY: David Correa, Chairman Hispanic Affairs Advisory Board Date: Date: //- / ~Oo ] h: RN\HAAB\Ex Sum-Dialogue 1 2 3 4 5 6 7 8 9 10 il 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 RESOLUTION NO. 2001-~ A RESOLUTION REQUESTING DIALOGUE BETWEEN THE GROWERS AND THE FARM WORKERS OF IMMOKALEE, FLORIDA FOR THE BENEFIT OF THE IMMOKALEE COMMUNITY. WHEREAS, for a number of years, the Collier County Hispanic Affairs Advisory Board ("HAAB") has received information at public meetings regarding very Iow wages and deplorable living conditions of the farm workers in the Immokalee area; and WHEREAS, the HMB has also received information that these problems faced by the farm workers negatively impact Hispanics as well as the entire Immokalee community; and WHEREAS, this matter was previously brought to the attention of the prior Board of County Commissioners ("Board"). The Board chose not to act because it viewed the matter as a private sector labor dispute. However, the HAAB has found that the farm worker problems in Immokalee continue to exist creating further dissention in the community as well as the deterioration of opportunities for the parties to negotiate; and WHEREAS, the HAAB has found, as a result of its public meetings, that the farm worker problems in Immokalee impact very significantly the Hispanic community; and WHEREAS, the HAAB recommends that the Board make a plea for dialogue between the growers and farm workers in the Imm°kalee community for the good of all. Said recommendation of the HAAB is only for the Board to request dialogue and not for the Board to involve itself in the dialogue or in any terms or conditions of employment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The Collier County Board of County Commissioners hereby respectfully requests that growers and farm workers of the Immokalee, Florida community promptly enter into dialogue to address problems affecting growers, farm workers and the community. The Board makes this request with the public purpose of seeking to improve living and economic conditions for all in Immokalee and Collier County, Florida. 2. The Board respectfully requests that Florida Governor .leb Bush join the Board's plea for dialogue between growers and farm workers in Immokalee and that the Governor also communicate a plea for dialogue to the parties. This Resolution adopted after motion, second and majority vote. 37 38 39 40 41 42 43 44 45 46 47 48 49 5O DATED: ATTEST: DWIGHT E. BROCK, Clerk Approved as to form and legal sufficiency: Chief Assistant County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA AGENDA ITE~ EXECUTIVE SUMMARY PETITION CARNY-2001-AR-1714, SANDRA RAMOS, PROGRAM LEADER II, IMMOKALEE COLLIER COUNTY PARKS AND RECREATION DEPARTMENT, REQUSESTING PERMIT TO CONDUCT THE 8'm ANNUAL CARNIVAL AROUND THE WORLD ON DECEMBER 8, 2001, ON COUNTY OWNED PROPERTY AT THE IMMOKALEE SPORTS COMPLEX 505 ESCAMBIA STREET. OBJECTIVE: Sandra Ramos, Program Leader II, of the Immokalee Collier County Parks and Recreation, is requesting that the Board of County Commissioners approve a permit to conduct the 8'~ annual Carnival Mound the World on December 8, 2001, on County owned property located at the Immokalee Sports Complex. The applicant is also requesting waivers of the Carnival Fee, Occupational License and Surety Bond. CONSIDERATIONS: The Immokalee Collier County Parks and Recreation Department has made application to the Board of County Commissioners for a permit to conduct the 8th annual Carnival Around the World. Immokalee Collier County Parks and Recreation Department has presented evidence that all the criteria has been for the issuance of this permit. Staff supports the waiver of the Surety Bond as there have been no previous problems related to clean up of the site after the carnival. FISCAL IMPACT: The applicant is requesting a waiver of the $275.00 permit application fee waiver has been granted in past years. It is a Board policy that requests for waiver of such fees be granted only by the Board. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact. RECOMMENDATION: That the Board of County Commissioners approve the permit to conduct the 8th annual Carmval Around the World and waive the carnival fee, occupational license and surety bond. PREPARED BY /'(s~-SAN MURRAY, AICP " CURRENT PLANNING MANAGER DATE THOMAS KUCK, P.E. INTERIM PLANNING SERVICES DIRECTOR DATE JOHN ~I. DUNNUCK, III INTI~RIM ADMINISTRATOR COMMUNITY DEV. AND ENVIRONMENTAL SVCS. DATE ~.I~A ITEM NOV 2 ? 2001 Permit No. ~ PERMIT FOR CARNIVAL EXHIBITION STATE OF FLORIDA: COUNTY OF COLLIER: WHEREAS, Sandra Ramos, Progam Leader, Immokalee Parks and Recreation Department, has made application to the Board of County Commissioners of Collier County, Florida, for a permit to conduct a carival; and WHEREAS, Sandra Ramos, Pro.am Leader. Immokalee Parks and Recreational Department, has presented to the Board sufficient evidence that all criteria for the issuance ota permit to conduct a carnival as set forth in Chapter 10, Article II, Amusements and Entertainments. of the Collier County Code have been satisfied and that such carnival exhibition will be conducted according to lawful requirements and conditions; and \VHEREAS, said Sandra Ramos, Program Leader, Immokalee Parks and Recreation Department. has requested a waivers of the Carnival Fee, Occupational License and , Surety Bond; NOW, THEREFORE, this Permit is hereby granted to the Immokalee Parks and Recreation Department, to conduct a carnival December 8, 2001, in accordance with the terms and conditions set forth in the petitioner's application and all related documents, attached hereto and incorporated herein for the following described property: (See attached Exhibit "A") The request for waivers of the Carnival Fee, Occupational License and Surety Bond is hereby approved. WITNESS my hand as Chairman of said Board and Seal of said County, attested by the Clerk of Courts in and for said County this ~ day of 2001. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS: COLLIER COUNTY, FLORIDA: Approved as to Form and Legal Sufficiency: Mmjo~ M. Student Assistant County Attorney JAMES D. CARTER, PhD., CHAIRMAN NOV 2 7 2001 A Tract of land lying is Section 33, Township 46 South, Range 29 East, Collier County, Florida, more particularly described as follows: Newmarket Subdivision, Block 24, commence southwest comer of Block 24, north 762.44 feet along east right-of-way comer to point on easterly right-of-way of Glades Street, continue along east right-of-way northwest 434.28 feet to point of beginning. EXHIBIT "A" AGE~A ITEM NOV 2 7 2001 ~ov O? O1 05.:~' CCPRD 9~1 65751~5 p. 11 COLI,IER COUNTY GOVERNMENT DEPARTMENT OF PUBLIC SERVICES PARKS AND RECREATION DEPARTMENT November 7, 2001 COLLIER COUNTY PARKS AND RECREATION ADMINISTRATION EAST 310 ALACHUA STREET IMMOKALEE, FLORIDA 34142 (941) 657-5126 (941) 657-1447 FAX (941) 657-5125 Cecilia Martin, Planning Tech II Community Development 2800 North Horseshoe Drive Naples, FL 34103 A CERTIFIED BLUE CHIP COMMUNITY Dear Cecilia: The Collier County Parks and Recreation Department is requesting a carnival permit for the 8th Annual Christmas Around the World. The event will be held December 8, 2001 from 6:00 p.m. - 10:00 p.m. at the Immokalee Sports Complex, 505 Escambia Street, Immokalee, FL 34142. The department is requesting to waive the carnival permit fee ($250.00), surety bond ($2,500.00) and occupational license. Thank you, Sandra R.qmos, Program Leader II Collier County Parks & Recreation AGENDA ITEM NOV 2 7 200I Mov O? O1 05:23p' CCPRD 941 6575125 Christmas Around - the ~/orld ~Festival Saturday, December O, 2001 beginning at 6:00 P.M. Parade begins on 1st and Main Street, through 9th and ends at. the lmmokalee High School begins at 7:00 P.M. ~ lmmokalee Spor~s Cow Admission $1.00 Attractions: The North Pole - 50 tons of snow transformed into Sled Mountain & 2 Snow Mountains iplex~ Winter Wonderland - icc skating rink. Skates wil be provided. Mrs. Claus' Kitchen - local civic groups, churches & public schools wkll provide an exciting menu of food & drinks to delight the entire family. Santa's Reindeer Games - rides and games for children of all agcs. Kris Kringle' s Workshop - arts & crafts for you & your family to create. Frosty's Entertainment - performing wil be the "Untouchables" stilt dancers from Miami, Lane Price, DJ Corey Jones, & enjoy lots of Christmas music, karyoke & much, much, more. For more information please contact the Collier County hi'ks & Recreation I~mokalee hdministrati0n Office Visit our website at w~~'~v.~t. Nov 07 O! X~: 0'71= CCPRD p.1 TO: FAX NO. FR. OM: DATE: FAX COLLIER COUNTY PARKS AND RECFdSATION AD~,{QqISTRATION EAST 310 ALACHUA STREET IMb{OKALEE, FL 3414! (941) 657-5126 FAX (941) 657-5125 NOV ? 7 2001 Mov O? O1 05':201o CCPRD 941 6575125 NOU-05-2001 12:84 1 9141 353 1~]02 P.03/ll p.2 ADDRESSING CttECiC[~$T Plea. so complete thc following an_~d submit to the Addressing Section £or Review. Not all items will apply to every project. Items in bold type ~ reauired. 1. Legal description of subjegt property or prop~'rfics (copy of lengthy description may be attached) 2. Folio O~roperty l'D) number(s) of above (attach to, or associate with, legal description if more than one) 3. Strect addre~ or addresses (a~ applicable, if already a~signed) 4. Location map, showing exact location of project/site in relation to nearest public road right-of-way (attach) 5. Copy of survey 0'qEEDED ONLY FOR UNPLATTBD PROPERTIES) 6. Propos~ project name (if'applicable) 7. Proposed Street names (if applicable) 8. Site Development Plan Number (FOR BXISTIYtG PRO/IgC'IS/SITES ONLY) SDP 9. Petition Type - (Complete a separate Addressing Checklist for each Petition Type) [] Other- Describe: [] SDP (Site Development Plan) [] SDPA (SDP Amendment) [] SDPI (SDP Insubstantial Change) [] SIP (Site Improvement Plan) [] SIPA (SIP Amendracnt) [] SNR (Street Name Change) [] Vegctation/Exotic (Vcg. Removal Permits) [] Land Use Petition (Variance, Conditional Use, Boa! Dock Ext., Rezone, PUD rezone, 'VOR iia. w usg O L¥ Primary Number Addre$~ Number Address Number Address Number [] PPL ('Plans & Plat Review) [] PSP (Preliminary' Subdivision Plat) [] FP (Final Plat) LLA (Lot Line Adjugtment) BL (Blasting Permit) [] ROW (Right-or-Way Permit) [] EXP (Excavation Permit) [] V'RSFP (Veg. Removal & Site Fill Permit) 10. Project or development names proposed for, or already appearing ~, condominium documents (i f applicable; indicate whether proposed or existing) I 1. Please Check One: ~]'Checldist is to be Foxed Back [] Per~onally Picked Up 13. Signature on Addressing Checklist does not constitute Project and/or Street Name approval and is subjecl to £unher review by the Addressing Section. Approved by Datc Revised 3-21 -O I "'. S A~A ITF~ NOV 2 7 2001 ~2:~5 CCPRD 941 G575125 I 91-11 353 1002 NOTE: Copy: Please ~zcl T~VeTSC sid~ Copy: Scl;orr coTrJplct;"g This Cop~ c~AL OpEn'ON ~ON Zoujn8 Dizectot l, tt~oocr pE'ITIIOH 1',10._ p£TrI'IONEK'S ADDRESS: Ifa corpor~tioo, whe0~er or no! a aol. fm-profh corP p~OprmTy OWT~R.'S i~ROPER-i~ OV~qI~R'S ADDP~SS:~'¥ - LEGAL DEsk'ON ~ ZO~O: ~ USE__ SEE ~E SINE.) / 3.c.7)~ AGENDA I'I~- NOV 2 7 2001 , Hov O? 01 05':23p CCPRD 941 6575125 p.13 1M OKALEE FIRE CONTROL DISTRICT $02 E. NEW MARKET ROAD, llVIDIOI~L~.~'., FLORIDA 34142 November 7, 2001 Sandra Ramos lmmokalee Parks and Recreation 321 N. 1st St. Immokalee, FI. 34142 Dear Sandra Ramos, The Immokalee Fire Control Dist. will provide fire protection and inspections for the carnival you are planning in December. Please provide the date and time that the state ride inspector is scheduled for. When planning thc layout, keep in mind that the fire trucks need access. Provide at least 24' fire lane around the midway. Fire extinguishers will be needed per NFPA i 0. Fire extinguishers shall be inspected and tagged as required. If you should have any questions, feel free to call me at 657-2700. Fire Inspector GENERAL OFFICE (941) 657-2111 FIF,.E FI~VENTION (941) 657-2700 FAX No. NOV 2 7 2001 ,I ~ov O? O1 0S:23p' CCPR~ 94! 6575125 p.12 ..I Building Field 3 Field 2 ~-'~OCC,~ Field 1 ............ Fence ..... Parking Lot AC, END~ ITF_M NOV 2 7 2001 ~ov 08 01 08:4Sa CCPRD ~ ~'ov 07 01 04:38p Immo~alee Housin~ Projec~ 941 657512S Property Information Report CDPR1002 - Property Information Report FOLIO NBR PARENT EARCEL PHYSICAL STREET LOCATION 0000063857680102 0000000000000000 508 9TH ST N, IMROKA/~EE BLOCK BLD~ LOT UNIT .RAKGE T%~P SECT STRAP 24 2 29 46 33 520300 USE CODE C~SS'CODE MILL AREA 83 C 5 SHORT LEGAL N~.~4ARKET SUBD BLK 24 CON SW CNR BLK 24,N 762.44FT ALC E R/W CR TO PT ON ELY K/W OF GLADES ST. CO~T ALG E R/W N OWNER R'.~ME COLD!ER CNTY OWNER ADDRESS 3301 TAF. iA~Ii TRL E NAPLES, FL99COX 341123969 FULL LEGAL DESCRIPTIO~ NEWMA~KET SUBD BLK 24 COH SW C~ B~K 24,N 762.44FT ALG E R/W CR TO PT ON ELY R/W OF GLADES ST, CONT ALG E R/W N W 434.28FT TO FOB 24 21~3 TOTAL ACSC 13.67 XT.%A L~L C~T 10 PREVIOUS O:x~E R HDR REF FLAG p.;~ Coll-'er County CD-Plus for Wi~ldows 95/98/N.'2 Printed on l Page '- o-= I .,?j:~:: -- AGENDA ITEM /7/2001 2 :$9:27PM NOV 2 7 200 ~ov 07 O! 05:22p' CCPRD ~4! 6575125 .. .~- NOU-05-200! ~2:05 ! 914~ 353 p.lO Ezcerpl ~tom Ordinanc~ No. ?~-ll, FLied $~rttary of Strata 3/6/'15 3- A_uollcntio~t and Fee for ~erm~t. A minimum of twenty (:10) days before occupytnl; the carnival or exhibition site, an application for a permit shall be submitted to the County Administrator in Four (4) copies accompanied n) A surety boi~d in the penni sum of $2,s00, issued by n company authorized to istue such honda in Florida, conditioned upon the operator comp. lying with each pr~viuion nF this Ordinnnce and subject to ForFeiture under the terms provided in PnraR~rapb 8 bereinbcJow. b) Evidence of current public liablUty insurance coverage, issued by n company authorized to do buslnese in the State oF Florida, in the minimum amount oF SRO0,000 for any one person sod S300,000 for any one incident. c) d) e) A non-refundable fee of S275.00. A current occupational license issued by the ColUtr County Taz Collector, and Including the following information: 1) The name and headquarters eddrus(cs) o[ the carnival or exhibition company(its) with n direct or indirect financial i.,terest; name(O and addrpss(e~) of any sponqoring organization(s), ..nd the name and local address of the applicant representing the carnival or exhibition company(ice); A description of every activity to be conducted such as but not limited to, menageries; circus and side-show perTormnnces; amusement, merry-go-round and other ride activities; food and drink dispensing facilities; booths for conduct of games of skill or chance not prohibited by State law to be open to the public for an admission or participation fee and number of persons to operate the activities; fqame, tdentlflcatlon and social security number of each person accountable for the operation of each activity; d) A description stud sketch of tbs site showing the location of each activity proposed. the iocatiol~ ..nd number of f unitary facilities; parking facilities, and provision for lighting and public water; 5) Application for Food EstabU~hmon! Operating Permit from the County llcalth Department as required by Ordinance No. 7445. 6) The plan for refuse, garbage, debris, and sewage disposal during and after operation of the circus or exhibition; 7) 8) Provisions for traffic control, fire safety and security pre~autions; The date and time rich activity is to be conducted and concluded; Written approval from thc owner of the property authorizing tbs use of bls premises for such carnival activity; I0) Legal description of property to be utilized, C;tP. NIV,kl- pK'TITIO~ APPLICATION NOV 2 .7 2001 ,,, /7_. Ploy O? 01 05~.22p· CCPRll 941 6575125 NOU-05-2001 12:~6 1 9141 353 1002 (a) Thc storage facili~ is cquipp~ with nd~qu~tc drmins which preclude ~e ecc~stion of wet~ d~ng ~c; (b) ~e melt water is dispo~ of~o ~ not to c~tc z nui~cc; ~d (c) ~c storage facili~ is kept clc~. (g) ~en ~l nec~s~ w~Mng ~d s~fi~n~ of utensils ~d equipment ~ condum~ at ~ approved ~is~ or food so.ice es~lis~ent, a ute~il w~ng si~ ~1 not be requital, except t~t ~ nd~te supply 0f sp~ prcp~don ~d sc~ing utensi~ ~ m~n~ed in ~c es~blis~ent ~d us~ to replace ~ose ~nt ~com~ soiled. However, e s~ solution in a bucket or sp~y ~e to ndcq~tcly s~d~ ~e fo~ p~p~don (9) ~ food sc~ice opc~ons w~ch p~p~c ~d on p~mi~s sh~ p~vide ~ ~eq~tc supply ofpo~ble water for clc~ng ~d ~ploycc ~d~g. ~ ndeq~ s~pply tony be provided m c[~ po~blc con~c~ cquip~d ~ o~o~v~ves. Soap ~d s~glc-ec~cc towcls sh~l be ev~lnblc ~or h~~g ~d ~d ~g. (10) ~uipmcnt s~l be i~lcd in eu~ a m~cr ~t ~c csmbli~ent c~ be kept ci~ nad ~e f~d ~1 not b~omc connoted, (i I) Liquid waste which is no~ discharl~cd into a sewerage system shall bc disposed of'in a manner that wilt no~ create a public health ~ or a sanitazy nuisance. (12) Floor construction in establishments which prepare food on premises shall be of durable material. D/rt or g~-avel subfloori~g ca~ be us~l when Eroded to drain, and covered with platforms, duckboardz, plastic film. wood chips, shav/ngs, or similar suitable material such as n sufficient cover of grass or turf to control dust. (I ]) Walls and ceilings, when rcquircd, sh~ll be constructed to minim/z~ thc cnu'an~c of fli~ and dust. C~ilings may be of wood, ctnvas or othcr materials which protect thc interior of thc cstabliskmcnt from thc elcmcnts and walls ms¥ bc of such materials or of 16 mesh screening or ~quivalcnt Doors to food preparation areas, when r~ttized, shall bc solid or screer~d and shall be self-closing. Coumer aery/ce openings, for fncitities with wall ~mclosur~, shall not bc larll~r than necessary for the par~cular operndon conducted and shall be kept closed at all times except when food is actually being served. (14) All foc~t se~wice operations at temporn.,-y food ~,ir,~ events without effective facilities for cleaning and s~nitizing ~blewar~ shill provide only sin~,le-scrvicc articles for use by the consumer. 381.0~2 31 !.0072 6,.!-~3, Fm'm~'ly 10D-13.02~...~.ne~ded 3-15-91. P. 07/11 p.S AGENDA iTEM N~__/~=.~_ NOV 2 7 2001 0'7 O1 05'.~'2p' CCPRD NOU-OS-2L~)l I Z: 05 941 6575125 p.8 'Exerp t from Florida Administrative Code 64E-11, Food-Hygien · 64E-11.009- Temporary Food Service Events. Food service opo'ations at temporary food service ·vents shall comply with all applicable sanita.-y requirements of this rule, unless otherwise exempted in this s~ction. ( I ) Notification (a) Temporary food service event sponsors or vendors shall noti~ the local county he.~tlth department not less than three days prior to the scheduled event of the lypc of food service proposed and the time and localion of the event. Notification ma~, be completed orally, by telephone, in person, or in writing. (b) The loc. al county health department shall keep a record ofnotifir, ado~s rcccivc~l for propo.~d Ic. mporary food service er·ms and s.~a]l provide appropriate e.~duca~ior~l m~cri~l to the event spon~or~ or vendors. (2) Facilities -- Specific requirements for the physical facility wl~m the food servi¢~ operation is to be conducted sh~U be bn-~cd on t~¢ typo food tl~t is to be pr~ar~ or served, thc length of the cver~t, a~ud the at, oust of food ptep~mtiou that i~ to bc conducted at the t~mporary facility. (~,) If the food service o]:mration in int~ded for the sal~ of onJy package~i, non-pole~ti~lly hazardous food or dziak, thc food p~.~ge~ du~li b~ proceed f~m du~t, di~ ~d otl~r sourcc.s of contamination during storage and scrvinB. (b) Overhead pret~tion shall be provided at ail food service operations when food is prepare! or portioned on p~mises. (c) When potentially hazardous food is ptcpsred at temporary food s~rvice ew'.nts of more tha~ 3 days, the physical structure wh~re th~ food prepm'ation occurs shall be protecied from the entrance of flying insects and oth~ v~rmi~- (3) Alt food and b~erag¢$ served at temporary food s~-vic~ ev~n~ shnll be from approved sources in a¢cordanc~ with pmvlsio~ of section 64E-11.003 of this chnpt~r or prepared on prr. mises. (4) All food served at ~emp~orar~ food s~-vice events shall b~ protected in accordance with provision~ of~'tlon 6~E-I 1.004 of thls chapu:r. {5) Food a~l food-cont~:t suffar~ shall bo pmteci~xi from ¢ontami~tion by customers ami duse Wher~ nece~sm, y, effe~tiw shields or oov~s~ sh~ll be p~vided. (6) Ice which will b,,- comumed or which will come into c. ontac~ with food shall b~ obt~ne~ from an approved sours. The ico ~hall b~ held in ,, way that prote~,s it fr~m contamination until dispensed. (7) Storage of packag~xl food in contact with water or undmin~ i~ is prohibitS. B~v~ra~o containers may be stored in dir~t con,act with ice when: NOV 2 ? 2001 Hou O? 01 0S,:21p' CCPRD 941 8575125 - .: · ~- i 9i4i p.? Failure to comply wilh applicable food service requirements in accordance with Chapter 64E-11, Florida Administrative Code, result in enfercement action. Do you undersland this completely? Yes ~ No I certify tt~at to the best of my knowledge and belief al/of the statemenl~ contained herein and on any, attachments are true. correct, complete, and made in good faith. I understand that these regulations include food intended for service lo the public regardless of whether there is a charge for the food. i agree to assume responsibility for this establishment and I certify that said busin~ will be cor~ucted in compliance with the Florida Administrative Code, Chapter 64E-11. Signature of applicant AC.~A ITEM NOV 2 7 2001 AC.~.~A ITEM ~0¥ 2 7 200~ 07 O1 05':21p N0~-05- 2001 ! 2: 06 CCPRD ~41 6575125 1 9141 .353 ! 002 I~ BOOTH NOTIFICATION FORM FOR TEMPORARY EVENTS Name of event: ~_~nri~c~ A~d -~e ~ ~ool Name of booth: ~o~c~~ ~Co~ P~son in cha~e of booth: ~tv~e~ ~ec~ ' Types of fo~ or beverage to be se~ed: p.6 Florida Administrative Code, Chapter 64E-11 requim.e ell food to come from an approved source. All food storage, preparation and utensil c~eenlng for this event shall not be done in p~vate homes. Location of advanced food.preparation: .. Co~,c~ss; o~ ~r-~.', \ es- How will food be transported to event location? Method of keeping food hot and/or cold at event site: ,j Method of cooldng food at the location: - f[n;+ Food muat I~ protected from dust, Insects, files, cougl'~, .~rmezo~. How will you provide this protection9 Deacribe type of atructum: Adequate facilities and eupplie~ shatl be provided for e,-nployee handwaahl~. How re'il you provide this? ~e_~O -r_o~--~&~-.~ -~-r-c~i\e~-~ ~/6"p~, A~AITEJ~ NOV 2 7 2001 O'7 O1 05':21p' CCPRn 941 B575125 NOV-05-S~)O 1 12:07 1 9141 P.11,11 p.5 AS the sponsor of this event you are responsible to notify ell t'ood vendors of the temporary food service requirements. Failure to comp' ~ may subjec~ the booths to t~e closed for public health reason. Do you understand this completely? Yes _V// No ., I certify that to the bast of my knowledge and belief ali of the statements contained herein end on any attachmant~ ere true, c~rmct, complete, and made in good faith. I understand that these regulalJons include food Intended for service to the public; regardless of whether there ia · e..harge for the food. I agree to assume responsibility for this event and certify that said business will be conducted in compliance with the Florida Administrative Code, Chapter 64E-11. Signature of sponso?s agent NOV 2 0'7 O! 05". 201° · N0~-85-280! 12: CCPRO B575125 1 9141~--~_._, 1002 P. 10,'11 ~ NOTIFICATION FORM FOR TEMPORARY EVENTS Date(s) of event b~~ ~: ~t . Houm of operation ~ p -~, - lo?.~- Sponsor of event ~o t ~ ~ e ? ~. ~ ~?~ ~A ~¢~c~;o ~ .... Pemon in charge of~ sewice _~~ ~~ _ Phone Number of food and beverage boolhe Estimated number of affender~ expected at the event at one time? Number of toilets to be provided: Portable: Ma~e ( ~. ) Permanent' Male ( $ ) Method of toilet waste disposal: Female ( ~ ) Female ( ~ ) ~',t~ 'Ae~.f~ ~Co.c~i-b,.i · Desr..zibe me/hod of liquid kitchen waste disposal: Describe containers and method of solid w-aste disposal (garbage): Number of solid waste disposal contminer~ provided: Describe facilities and rfiathod of handwashing: Descdbe facilities and method of utensil washing, rinsing and sanitizing: Source of potable water. ~AIo.~e~ ¼ooY~ ,~p · pro~,;4¢~ b~, ~c~'~\~%t AGENDA:ITEM NOV 2 7 2001 ~ou 08 O! O~:OOp CCP~D 9~! 6575125 po2 Collier County Sheriff's Office 3301 Tamiami Trail East Building "J" Naples, FL 34112 Telephone (AC 941) 774-4434 November 7, 2001 Ms. Sandra Ramos hztmokalee Community. lmmokalee, FL 34]42 Dear Ms. Ramos, This letter is to confirm that I have had the oppommityto review the proposed plan for the upcoming Christ, urns Around the World on December 8, 2001. tn reviewing the plan, I anticipate no major law enforcement problems. I am providing extla patrols to assist w/th traffic and the flow of participants, ffany problems should arise will will resolve fl~em at ~at time. If any additional information is needed please advise. Since~.y,~ Acting Lt. Brad Simmons Collier County Sheriff's Office lmmokalee Substation Commander BS/vg AGENOA ITEM NOV 2 7 2001 Mov 08 01 09:07a CCPRD 941 6S75125 p.2 Person in charge of carnival operations for SARASOTA AMUSEMENTS LESTER COLEGROVE 5131 WAUCHULA ROAD MYAKKA, FLORIDA 34251 ACtA field NOV 2 7 200I E~C~IVESUMM~Y PETITION CARNY-2001-AR-1699, PEG RUBY, SPECIAL EVENTS COORDINATOR, COLLIER COUNTY PARKS AND RECREATION DEPARTMENT, REQUSESTING PERMIT TO CONDUCT THE ANNUAL SNOWFEST CARNIVAL ON DECEMBER 1, 2001, ON COUNTY OWNED PROPERTY AT THE GOLDEN GATE COMMUNITY PARK 3300 SANTA BARBARA BOULEVARD. OBJECTIVE: Peg Ruby, Special Events Coordinator, of the Collier County Parks and Recreation, is requesting that the Board of County Commissioners approve a permit to conduct the annual Snowfest carnival on December 1, 2001, on County owned property located at the Golden Gate Community Park. The applicant is also requesting waivers of the Carnival Fee, Occupational License and Surety Bond. CONSIDERATIONS: The Collier County Parks and Recreation Department has made application to the Board of County Commissioners for a permit to conduct the annual Snowfest carnival. Collier County Parks and Recreation Department has presented evidence that all the criteria has been for the issuance of this permit. Staff supports the waiver of the Surety Bond as there have been no previous problems related to clean up of the site after the Snowfest. FISCAL IMPACT,: The applicant is requesting a waiver of the $275.00 permit application fee waiver has been granted in past years. It is a Board policy that requests for waiver of such fees be granted only by the Board. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact. RECOMMENDATION.: That the Board of County Commissioners approve the permit to conduct the Snowfest carnival and waive the carnival fee, occupational license and surety bond. pREPARED BY SU~ MURRAY, AICP CURRENT PLANNING MANAGER DATE THOMAS KUCK, P.E. INTERIM PLANNING SERVICES DIRECTOR DATE DATE A~A ITEM NOV 2 7 2001 NOV-OG-2001 10:26 1 9141 353 1002 P.01×01 COLLIER COUNTY GOVERNMENT PARKS AND RECREATION DEPARTMENT 3800 SANTA BARBARA BOULEVARD NAPLES, FL 34116 (941) $53-0404 FAX: [941) 353-1002 Website: colliergov, net November 6, 2001 Cccclia Martin, Planning Tech II Community Development 2800 North Horseshoe Drive Naples, FL 34103 Dear Cecelia: The Collier County Parks and Recreation Deparunent is requesting a carnNal permit for the 16th Annual SnoWfest and the 4th Annual Country Jam. Snowiest will be held December l, 2001 at the Golden Gate Community Park, 3300 Santa Barbara Blvd. Naples, FL The department is requesting to waive the Carnival Fcc, Surety Bond and Occupational License. If you have any questions, please contact me at 353-040a. Thank you for your assistance. Sincerely, Peg Ruby, Special Events Coordinator Collier County Parks and Recreation A~IOA JTEM NOV 2 7 2001 pg. Z... I U I F,1L I- ,01 FAX COVER LETTER COLLIER COUNTY PARKS AND RECREATION 3300 Santa Barbara Boulevard Naples, Florida 34116 Phon~ 941-353-0404 FAX 941-353-1002 Date: To: Number of pages including cover: 2(0 @ colliergov.net Message: NOV 2 7 2001 $ COLLIER COUNTY GOVERNMENT DIVISION OF PUBLIC .SERVICES PARKS AND RECREATION DEPARTMENT November 5, 2001 3300 SANTA BARBARA BOULEVARD NAPLES, FL 34116 (941) 353-0404 FAX: (941) 353-1002 Website: colliergov, net Cecelia Martin, Planning Tcch II Community Development 2800 North Horseshoe Drive Naples, FL 34103 Dear Cecelia: The Collier County Parks and Recreation Department is requesting a carnival permit for the 16th Annual Snowfest and the 4th Annual Country Jam. Snowfest will be held December 1, 2001 at the Golden Gate Community Park, 3300 Santa Barbara Blvd. Naples, FL Country Jam will be held May 3 - 4, 2001 at the Vineyards Cmranunity Park, 6231 Arbor Blvd. Naples, FL If you have any questions, please contact me at 353-0404. Thank you for your assistance. Peg Ruby, Special Events Coordinator Collier County Parks and'Recreation ITEM NOV 2 7 2001 ADDRF~$11VG CHECKLIST Please complete the ~'ollowing and submit to the Addressing Section £or Review. _eyre_fy ~roiee~- Items in ~bold ~gpe aro requirea, Not all items will apply t,o 1. Legal des~i..ptionpf, subject property or propertiez (copy of lengthy description may be attached) 2. Folio (~roperty of above (attach to, or associate .with, legal description if more than one) 3- S~e~i add~e~_ or ad~_.?sse~ (a.v.~p.l~licable, if'already q4signed~ 4. Location map, showing exact location'ofprojectJsite in relation to nearest public road fight-of-way (attach: 5. Copy of~u'vey (NEEDED ONLY FOR UNPLATTED PROPERTIES) 7. Proposed Street names (if'~pplic~tble) "' Site Development Plan Number (FOR ~XISTING PROTECTS/S1TF_,S ONLY) SDP - 9. Petition Type - (Complete a separate Addressing Checklist for each Petition Type) SDP (Site Development Plan) SDPA (SDP Amendmeut) SDPI (SDP Insubstantial Ckange) SIP (Site Improvement Plan) SIPA (SIP Amendment) SNR (Street Name Change) further review by the Addressing Section. 'FOR STAFF ~SE ONLY Primary Number. Address Number Address Number Addr~s Number ['-'] PPL (Plans & Plat Review) [~ PSP (Preliminary Subdivision PlaI) [--] LLA CLot Line Adjustment) [] BL (Blasting Permit) [-] ROW (Right-of-Way Permit) [~ Vegetation/Exotic (Veg. Removal Permits) FI EXP (Ex~vation Permit) [] Land Use Petition (Variance, Conditional Use, [--] VRSFP (Veg. Removal & Site Fill Permit) Boat Dock Ext., Rezone,_PUD rezone, ete.),.x ., 10. Project or development names l~oPOsed for, or already appearing in, condominium documents (if applicable; indicate whether proposed or existing) .. / 11. Please Check One: ~ Checklistjs to be Faxed Back [~ Personally Picked UP 12. Applic.~ltName ~ [~ Phone 3~'0(/0~/ Fax_,~..l~ 13, Siguatur~ on Addre~i'ng~hecklist fda's not constit~t~ Project and/or street Name approval and ~s ~ubj~t to Revised 3-21-01 Approved by )ate AG~A ITEM NOV 2 7 200 L~: ~ '~00U-SO-~ON lO:O0 a.m. - &.OOp.ra. 'N;O$IC WO&rOga,~5> ICg NOV 2 7 2001 ,f~ o"*,.~ Pg. · ,~ t SE:PI I00Z-S0-AON NOTE: Plcas~ r~ad reverse side ..' Copy: Zoning Director Befor~ completing this C~y: P~r P~fifiom ~p~ (2) CO~ A~inis~ TELEPHONE: ~ FO~O~G ~O~ON iS~ED SEE ~SE S~) 3.d. 3,~, 1). 3.c.4) 3,e,7). 3.¢,2) 3,¢3)_ 3,e,~) 3.e.3) '/ 3.0.6) / 3.~-9) _ ~1 ~ e.10)t='''''~ rrrto - DAT~ REVI~WF.D by Boar~ of Couaty C~mmlaaitm~: Apl~roved: Disapproved: Cotlclitiam of Appmvai: SIGNATI/RE OF COUNTY ADMINII~.ATOR: · NOV 2 7 2001 0£: ~' I 100a-SO-AON Excerpt f~'om OrdJnanc~ No. '/S-Il, Filed Secretlry of State 3/6/75 3. A~uDlica.fion-and Fee for p~_rmlt. A minimum of twenty (20) days before occupying the carnival or exhibition site, an application for a permit shall be submitted to the County Administrator in four (4) copies accompanied by: s) A surety bond in the penal sum of $2,500, issued by a company authorized to issue such bonds in l~orida, conditioned upon the operator complying ~tb each provhlon of this Ordinancz and subject to forfeiture under the terms provided in Paragraph 8 bereinbclow. b) Evidence of current public liabpity jxtsurance coverage, issued by a company authorized to do business in the State of Florida, in the minimum amount of $100~000 for toy one person and $300,000 for an)' one incident, A non-refundable fee of $275.00. A current occupational license issued by the Collier County Tax Collector, and pETITION API*IACATION Including the following information: 1) The name and headquarters address(es) of the carnival or exhibition company(les) with a direct or indirect financial interest; name(s) and address(es) of any sponsoring organization(s), and the name and local addres~ of the applicant representing the carnival or exhibition company(les); 2) A description of every activity to be conducted such as but not limited to, meuagefles; circus and side-show performances; amusement, merr3;*g°'r°und and other ride activities; food and drink dispensing facilities; booths for conduct of games of skill or chance not prohibited by State law to be open to the public for an admission or participation fee and number of persons to operate the activities; 3) INan~e, identification and social security number of each person accountable for the operation of each activity; 4) A description and sketch of the site showinl~ the location of each activity proposed, the location and number of sanitary facilities; parking facilities, and provision for liihting and public water; S) Application for Food Establishment Operating Permit from the County Health Department as required by Ordinance No. 74-4S. 6) The plan for refuse, garbage, debris, and sewal~e disposal define and after operation of the circus or exhibition; 7) Provisions for traffic cont~oJ, fire safety and security precautions; 8) The date and time each activity is to be conducted and concluded; 9) Written approval from the owner of the property authorizing the use of his premises AGENDA ITF~ for such carnival activity; I~ /~/~ ~-- ~0) Lelial description ofpropert~ to be utilized. NOV 2 7 200 Kxerpt from Florida Administrative Code 64E-11, Food.Hygiene 64K-11.009 ~ Tempo~ Food ~e~ice ~ven~. Food ~ o~ra~ons at ~po~ food s~i~ ev~ ~l comply ~ ~1 apphcable s~t~ r~ukcm~ts of ~is ~c, ~s o~e~se cx~d ~ ~s s~on. (1) No~fi~on ' (a) Tcm~ f~d se~i~ ~t s~ or veMo= s~l no~ ~c l~al co~ h~ decrement not l~s ~ ~e ~ys ~ce pro~s~ ~d ~e ~e ~d lo,lion cftc event. Nofifi~on may ~ ~mplc~ o~ly, by telephone, ~ ~o~ or in ~) ~e 1~ co~W ~ depmh,,ent s~l k~p a ~o~ ofno~o~ ~iv~ for pmpo~ tem~ fo~ s~ ev~ ~d macfi~ to ~e event spo~ or vendo=. (2) F~fli~es ~ Sp~ifie r~en~ for ~e physi~ facili~ wh~ ~c food semcc op~on is mbc ~nductcd sh~ bc b~ on ~c ~c food ~ ~ to be p~ or s~, ~e le~ of~e even~ ~d ~e ~o~t of food p~p~on ~t is ~ be ~nducted (a) If~e f~ ~ce o~on is ~te~ for ~ ~e ofo~y ~c~ non-poten~ly ~o~ food ~ ~ ~c food ~ so~ ofcon~i~nfion d~g ~o~8~ ~) ~h~ ~fion ~ ~ pro~d~ at ~ f~ ~cg op~fio~ ~cn food is p~d or ~on~ on p~. mo~ ~ 3 ~ys, ~c physi~ ~~ pmt~ ~m ~e cn~ of fl~g ap~ved so--cs ~ a~or~ ~ pm~sio~ of ~on ~E-11.003 offs c~t~ or prc~ on p~i~s. (4) ~ f~d ~ a tem~ f~ ~cc ev~M ~ ~ ~1~ ~ accor~ ~ p~sio~ of s~on ~- 11.0~ of ~s ~. (5) F~ ~d f~on~ct ~ ~ ~ ~~ ~m ~n~on by ~om~ ob~ ~m ~ ~v~ so~ ~c i~ ~ ~ held ~ a ~y ~ pm~ it ~m con--on ~ ~~ (7) S~e of ~~ rom ~ ~n~ct ~ ~ or ~~ i~ is pm~bit~. Berne ~ntsi~ may bc ao~ ~ ~ ~n~ct ~ i~ ~: NOV 2 7 2001 (a) The storaile facility is equipped with adequate drains which prelude thc accumulation of water durint use; (b) Thc melt water is disposal of so as not to create a nuisance; and (c) The storage facility is kepl clean. (8) When all necessary xvashinil and sanitizing of utensils and equipment are conducted at an approved commissary or food service cs:ablishment, a utensil washinil sink will not be required, except fi,at an adequate supply of spare preparation and s~rvinl/utensils ar= maintained in the establishment and use. xi to replace those ~at b~ome soiled. Howe-vet, a sanitizer solulion in a bucket or spray bottle to adextuately sanitize the food preparation surfaces w/Il be available at all :imm. (9) All food service operations which prepare food on premises shall provide an adequate supply of potable water for cie. an/nil and employee handwasb-i-fl. An adeqtta~ supply ma), be providccl in clean portable container~ equipped with on/off valves. Soap and shal~le-service Iowels shall be available t'or handwashiIl[~ and hand dryinl. (10) Equipme. n~ shall be in:tallccl in such a mann~ that the csrablishrnent can be kept clean and the. food w/Il not become contaminated. (11) Liquid waste which is not dischari~ed/nto a sewerase system shall be dispos~'d of in a manner that will not create a public health hazard or a sanitary nuisan~. (12) Floor ~nstruction in establishments which prepar~ food on premises shall be of durable material. Dh't or/ravel subflooring can be used when I/faded to dry_ in~ and covered with pla~orms, duckboards, plaslic film, wood chips, shavinEs, or similar suitable material such as a suffici~-nt cover of i/ (13) Walls and ceilin/~s, whe~ required, shall be conslruc~ed to minimize the entrance of fli~ and dusl. Ceilings may be ofwoocl, canva: or other mats-'rials which protect the in~erior of the es~ablishmen~ from the elements and walls may be of such materials or of 16 mesh s~ree~__ing or equivalent Door: ~o foocl preparalioll areas, when required, shall b~ solid or s~een~xi and shall be self-closing. Counter sera'ice Old'nine, for facilities with wall ~n~losur~, shall nol be larEcr than rl~.~.sary for the particular opewafion conduct~l and shall be kept closed a all times e..xc.~pt when food is a~t~ally being scrv~l. 04) All food service operalions al ~emporary food s~rvic, e e~=nts without eff'~:tive facilities for cleanin~ and ~niti~inlt tablewar~ shall pwvide only sin~le-servi~e articles for ~ by tl~e container. NOV 2 ? 2001 I£:~I ~00~-SO-AON BOOTH NOTIFICATION FORM FOR TEMPORARY EVENTS Name of event: Name of booth: Person in charge of booth: ' ' Types of food or beverage to be sewed: dr,'n dOD' COr'(~ - Florida Administrative Code, Chapter 64E-11 requires all food to come from an approved source. All food storage, preparation and utens~ cleaning for this event shall not be done In private homes. Location of advanced food .preparation: How will food be transpo.rt.,ed to event location? Method of keepin~ Method of cooking food qt the. iqciation: Food must be protected from dust, Insects, files, coughs, mneezes. How will you provtd this prot 'on? D type of structure: Adequate facilities and aupplie~ s, hall, be provided fo.~_r e,-np!oy~e handwashl~. How will you provide this? ' ' NOV 2 7 2001 ~¢. //. ~00~-S0-00N Failure to comply with applicable food service requirements in accordance with Chapter 64E-11, Florida Administrative Code, ma, y ~esuit in enforcement action. Do you understand this completely? Yes~ No _ I certify that to the best of my knowledge .and be'lief all of the Statements contained herein and on any attachments are true, correct, complete, and made in good faith. I understand that these regulations include food intended for service to the public regardless of whether there is a charge for the food. I agree to assume responsibility for this establishment and I certify that said business will be conducted in compliance with the Florida Administrative Code, Chapter 64E-11. Sig ~/'~/of applicant (.J ~00~ £S£ T~T6 T AC-i~A ITEM NOV 2 ? 2001 ~£:~T TOO~-S0-AON .~ NOTIFICATION FORM FOR TEMPORARY EVENTS Name of event ' ..~~ Pemon in cha~e of ~ se~ice Number of fo~ and ~ve~ge b~s Estimated number of attenders exl3ected at the event at one time? _ J Number of toilets to be provided: Portable: Male ( ~ ) Permanent: Male (~) Method of toilet waste disposal: Female (~-~) ..,~Femlale '"'-- U Describe corm ~,U~ ~te disppsal ,(ga rt3,sge): ,,. __ /f Number of solid waste disposal containers provided: Descdbe facilities and ri~tl~d of har)dwashing:. Describe facilities and method of uten~it.w~.sh~_r~, rinsing and sanitizing: NOV 2 7 2001 As the spansor of this event you are responsible to notify all food vendors of the temporary food service requirements. Failure to comp' t may subject the booths to be closed for public health reason. Do you utLderstand this .completely? Yes ~ No I certify that to the best af my knowledge and belief all of the statements contained heroin and on any attachments are true, correct, complete, and made in good faith. I understand that these regulations include food intended for service to the public regardless of whether there is a charge for the food. I agree to assume responsibility for this event and certify that said business will be conducted in compliance with the Florida Administrative Code, Chapter 64E-11. onsDate: ~00I £S£ I~6 ~ NOV 2 7 2001 ££:~I I00~-SO-AON NOV-E~-~:::'~01 1,4:33 1 91,41 353 1002 P.15×17 '.' .'.: i .,i.~*. **;i .~.. '.' !:'':'i .':,": :.,':.i:.:~:..; ... :....~ : !.~ .: **;..'/.'~......;.;~.,!.~,".......'.:.:...,**:.:'..:.,.~.~, .;,i.....,'**....~. ~*,....*~...... ..~,......... -., Permit No. PERMIT FOR CARNIVAL EXHIBITION STATE OF FLORIDA: COUNTY OF COLLIER: WHEREAS, Peg Ruby, Special Events Coordinator of the Collier County Parks and Recreation Department, has made application to the Board of County Commissioners of Collier County, Florida, for a permit to conduct a carnival; and WHEREAS, Peg Ruby, Special Events Coordinator of the Collier County Parks and Recreation Department, has presented to the Board sufficient evidence that all criteria for the issuance of a permit to conduct a carnival as set forth in Chapter 10, Article II, Amusements and Entertainments, of the Collier County Code have been satisfied and that such carnival exhibition will be conducted according to lawful requirements and conditions; and WHEREAS, said Peg Ruby, Special Events Coordinator of Collier County Parks and Recreation Departments, has requested waivers of the Carnival Fee, Surety Bond and Occupational License; NOW. THEREFORE, this Permit is hereby granted to Collier County Parks and Recreational Department to conduct a carnival on December 1, 2001, in accordance with the terms and conditions set forth in the petitioner's application and all related documents, attached hereto and incorporated herein for the following described property: (See attached Exhibits A and B) The request for waivers of the Carnival, Surety Bond and Occupational License is hereby approved. WITNESS my hand as Chairman of said Board and Seal of said County, attested by the Clerk of Courts in and for said County this ~ day ol 2001. ATTEST: BOARD OF COUNTY COMMISSIONERS: DWIGHT E. BROCK, Clerk - COLLIER COUNTY, FLORIDA: Approved as to Form and Legal Sufficiency: Ma~jor~-M. Student Assistant County Attorney JAMES D. CARTER, PhD., CHAIRMAN AGENDA ITEM OR OOOZZO PAGE described& t~elee /lee/lot~e totem Stem of Ibtve legatee bllll ~m~ O'-06°'0~' Els&) ?OS.~3 felt tO ~l ' '::~*,:~';I.:;~ ~::~'~i,~~:::'~:'~' "" C Ilgm wu m Ior~ 0'egg'oa~ '~'*~ 141 ~11111! ~& ....... ... lei. ~ljllllru i.m k . .~. ~ · gAT[: W.O, t lOll:Imf '"" K,. ,'fa ~':~' ~." '"" ' - ' ' ' . 2.;' .. .<. ' "' p'~) . ~2~'/~ - . · j~;:.: ~...; ~::..~.-:.-~~~'" AGENDA ITEM NOV 27 2001 A~I that.part of section 33, ~ownshtP 49 $outl%, P~a~ge 26 ~nd beth9 more partlCul&rl~ described as yo~lOM~; 3oMnshtp h ~es~ corner o~ SectAOfl 33, commenc~flg ~C ~he n~rt Florida~ Sou~h, Range 26 EaSt, Col~e~ Count~, ~hence ~long ~he north ~tne of above section, ~or~h San~a Bar~ar~ Boulevard; ~hence ~long ~he eas~ rt~h~-of-ua~ of sntd S&n~8 Boulevard, Sou~b 0'-00'-~9" ~s~, ~0,~3 fee~ ~o an angle po~ tn sat~ righ~-of*wa~; ~hence cofl~tnutflg a~on9 s~t6 rtgh~-Of-Ma~ Sou~h Eas~, ~38.~0 fee~ ~o ~he sou~h ~tfle of ~he Access ~he~ce ~loflg ~be sou~h ~fle of ~e Access Ro&d 89..SS~.S~, East, 619.75 feet to ~he POINT OF B~G~HIHG of Parcel here~ d~'scr~ the south line of the ~ccess the . of 1302. .~ ~- ~0.48" gest 93.49 . ' be~rs sou~n u~ ~ K~ong'&he arc of a ~esterl~ ~84.7~ f~e ~ 'havtng a &~ence .... . concave:~u &he n~h.. ~ chora ~ ~62.~ fee& and b:~.~.._.. ~6~'.52 fee~, ~:-::-~-~h 89*-58*'b~ ~).~-~ *~-~he arc ce nor~hwesterl~ ~, · uLh'-*--..- - _a ~e~.~.. ~urv8 concave ~o t .... o chord of. ~302.33 feet And being subtended' by a bears north 6S"-04'-58" ~ast, 9S.B4'fea~ to the point of begton~n ; .... ~= ~nMn~hio 4' 'Sou~h, R~nga AGENDA ITEM No.~ NOV 27 2001 A~l that p~rt of Section 33; To~nshtp 49 South, R~nge 26 East, Collier County,.Flortda and being mor~' par ticularl~ described as follows; Commencing at the north ~est co~ner ~f Section 33, To~nshtp 49 South, R~nge ~6 E~st, Co111Br County.~ 'Floridl; thence along the north 1tn~ of above sec'tton ).North 87'-53,-Z6" E~st, t~0.O7 feel to the e~st rlght=of-H~y s~nt~ Bnrbir~ Boulevard; thence along the e~st right-of-way of said.Snare Birb~ra Boulevlrd, South 0'-00'-59' E~st, 5~0,73 feet to an ingle point in s~ld right-of-Nay; thence conttnuln9 ~long s~1d rt~ht-of-ffay. South [~sto 238.30 feet to the south 11ne of the Access Road; thence ~long the south l~ne of the Access Ro~d Horth 89'-58'-5~" East, 298.53 feet to the POINT OF BEG~flHING of the p~rcel herein described; thence continuing ~long the south 11ne of the Access 'Road. Horth 89'-58'=55" East, 4R2.ZR feet; · thence Southeasterly 93.86 feet ~long the ~rc of ctrcular curve concave to the south h~vtng ~0Z.33 feet ~nd being subtended by ~. chord Nhtch 6~'~rs South 69'-04'-58" Enst, 93.84 feet; 'the'nee e~sterl~ 684.7~ fee~ ~long the.~rc of ctrcular curve concave to the north having 4 rddtus of Bsz.g~ feet and betng subtended b~ a chord ~hlch be~rs Horth 89'-SB~-55' E~st, 666.5~ feet, thence northeasterl~ 93.86 feet llong the ~rc of ctrculnr curve concave to the south h~vtng ~ radius of ~30~.33 feet and betng subtended b~ a chord Nhlch bears North 69'-O2'-48' E~st, 93.84 feet to ~ point on the South 11ne n(.the Access Road; · thence ~lon~.the sout~ 11ne of the A~cess 8g',Se'-SS"'~'~st, 4Z~.2~ feet; southHester]'Y 494.69 feet ~long the arc of thence~r curve con~ve to the south hnYtngs ~ r~dtus clrcul of 223~.33 feet led betng subtended by a chord Nhtch beers South 78'=R8'=55" gest 49~.37 feet; thence ~esterl~ 740.96.feet llong the ~rc . ctrcul~r curve.concave to the north, h~v~ng n ridtus of 92~.92 feet and betPg subtended by ~ chord'~hlch be~rs Sou~h 89'-58'-5~' ~es~, 7Z2.~2 thence ffesterly 494.69 feet ~long the nrc of. ctrcullr curve concave to the south, h~vtng i radtus of 223Z.33 feet ~nd being subtended by · chord Nh~ch bears North 78'=3~'-05' gest 49~.37. feet to the potn~ of beginning; betn9 ~ p~rt of'Section 33, ToNnshtp 4) South, R~nge 26 ~Isk, Col~ter Count~, Flortd~ subject co eiselents ind rts~rtcttons of r~cor~ con~llntng ~.87 acres of l~nd more or ~ess. E~4IBIT B .... ~.~ NO /2 7 Pg_ /F Snowfest Saturday, D~ml~r lo:oo am - S:OO pm Golden Gate Community Park ""oo Santa Barbara Blvd. pies, FL 34~6 Medium Pile ~led Mountain AGENDA. ITEM EXECUTIVE SUMMARY RAYMOND BERUBE REPRESENTING THE BERUBE BROTHERS INC., REQUESTING A FEE WAIVER FOR AN AFTER-THE-FACT VARIANCE APPLICATION FOR A SWIMMING POOL ENCROACHING INTO THE 'REQUIRED SETBACKS. OBJECTIVE: To have the Board of Zoning Appeals consider an application for a fee waiver for an after-the-fact variance while maintaining the community's best interest. CONSIDERATIONS: The applicant obtained a building permit to construct a swimming pool for a single-family residence located at 188 Topanga Drive in Lely Barefoot Beach. The permit indicated a 7.5-foot side setback. After the construction of the pool, a spot survey submitted by the builder, as required by Code, showed 10.7 and 14- foot side setbacks. However, the setback indicated on the permit was incorrect. The required setback should have been 16.5 feet. in order to obtain a Certificate of Completion the applicants need to apply for an after-the-fact variance. Since the Permit was issued with the wrong side yard setbacks and the applicant constructed the pool in accordance with the permit, they are requesting that the $2025.00 application fee for the variance be waived. FISCAL IMPACT: Revenues for Fund 113 (Community Development Enterprise Fund) are generated from fees established in the Schedule of Development Review and Building Permit Fees. It is a Board policy that requests for waiver of such fees be granted only by the Board. GROWTH MANAGEMENT IMPACT: A policy decision made by the Board with respect to fee waivers will have no impact on the Collier County Growth Management Plan. RECOMMENDATION: NOV 2 7 2001 Fee waiver applications may only be approved by the Collier County Board of County Commissioners. Since fee waivers are requested by a wide variety of individuals and organizations, for various reasons, it is necessary for the Board to evaluate the conditions and reasons which undedie the fee waiver application on a case by case basis. In this case, it is clear that the applicant did nothing to cause this encroachment; therefore, staff recommends that the BCC approve this fee waiver request. PREPARED BY: CHAHRAM BADAMTCHIAN, Ph.D., AICP PRINCIPAL PLANNER REVIEWED BY: -'~USAN MURRAY, AICP CURRENT PLANNING MANAGER THOMAS E. KUCK, P.E. INTERIM PLANNING SERVICES DIRECTOR II/7/¢ ( DATE DATE APPROVED BY: JOHN M. DUNNUCK, III DATE INTERIM COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES ADMINISTRATOR AGENDA rrE.I~ NOV 2 7 2001 BI RIIBI BRO ;. lllC. 404 PINE RIDGE RD. NAPLES, GL. 34108 T~)= COLLIER COUNTY GOVERMENT ATTN: CHAHRAM BADAMTCHIAN FROM: RAYMOND BERUBE DATE: OCTOBER 11, 2001 RE: VARIANCE APPLICATION FEE ON MAY 16, 2001 THE COLLIER COUNTY BUILDING DEPARTMENT ISSUED BERUBE BROS. INC. A SWIMMING POOL PERMIT (~2001-051373) BASED UPON THE PLANS SUBMITTED TO THEM FOR LOT 78, UNIT 1, SOUTHPORT ON THE BAY WHICH PHYSICAL ADDRESS IS 188 TOPANGA DR. UPON COMPLETION OF THE PROJECT WE WERE NOTIFIED WHEN TURNING IN THE SPOT SURVEY THAT THE PROJECT DID NOT MEET THE REQUIRED SET BACKS ALTHOUGH IT WAS BUILT PER THE PLANS SUBMITTED AND APPROVED BY THE COLLIER COUNTY BUILDING DEPARTMENT ON THE DATE MENTIONED ABOVE. WE HAVE SINCE BEEN TOLD THAT WE MUST PETITION FOR A VARIANCE FOR THE PROJECT WHICH HAS AN APPLICATION FEE OF $2025.00- I AM WRITING TO REQUEST A WAVIER OF THE APPLICATION FEE BASED ON THE CIRCUMSTANCES MENTIONED ABOVE. THANK YOU FOR YOUR TIME AND CONSIDERATION OF THIS REQUEST. IF YOU NEED TO CONTACT ME PLEASE CALL 253-9626 (MOBILe). I~YM~)ND BZRUBE BERUBE BROSo TNCo/PRES- AGENDA tTEld NOV 2 7 2001 BOAF~ COLLIER COUNTY OF COUNTY COMMISSI~.,.. JERS ~__ T #,:,. 2001051373 ISSUED: 05-16-01 BY: GARRETT S MASTER #: 2001051373 COA JOB ADDRESS: 188 TOPANGA DR JOB DESCRIPTION: POOL W/ ELEC 2000081248 PERMIT PERMIT POOL APPLIED 05-16-01 JOB PHONE: VALID APPROVAL DATE: (941)262-3967 373 05-16-01 SUBDIVISION #: 1668 - Southoort On The Bay Unit One FLOOD M3%P: 0179 ZONE: VE-14 ELEVATION: FOLIO #: 0000074435006605 SECTION-TOWNSHIP-RAN 6 48 25 BLOCK: LOT:78 OWNER INFORMATION: VLAHOVIC, KATHY V 164 BAREFOOT CIR CONTRACTOR INFORMATION: BERUBE BROS. INC. 1404 PINE RIDGE RD. BONITA SPRINGS, FLS1COP 341350000 NAPLES,FL 34108- CERTIFICATE #: 13544 PHONE: (941)262-3967 FCC CODE: 329 - STRUCT OTH THAN BLDG-POOL/SEAWALL/DOCK/F CONSTRUCTION CODE: 10 / OTHER JOB VALUE: 23.000.00 TOTAL SQFT: SETBACKS FRONT: REAR: 10.00 LEFT: 7.50 RIGHT: 7.50 S~'~{: ~'1'1~ WATER: WELL Cc .~CT NAME: RAY CONTACT PHONE: (941}262-3967 Per Collier County Ordinance No. 96-83. as amended, all work under the approved building perm/t shall comply with all applicable laws, codes, ordinances and additional stipulations and/or Conditions of Per~t. The approved permit expires if work authorized i~ not commenced within six (6) months from date of issue as evidenced by the successful completion of the foundation inspections as stated in Ordinance No. 96-83 104.6.1.b as amended. Fee Resolution No. 96-594 provides for additional fees for failing to obtain perm/ts prior to commencing construction. The permittee further understands that only licensed contractors may be employed and that the structure shall not be used or occupied until a Certificate of Occupancy is issued. NOTICE: In addition to the requirements of this permit, there may be additional restrictions applicable to this property that may be found in the public records of this county, and there may be additional permits required from other governmental entities such as water management districts, state agencies, or federal agencies. WARNING TO OWNER: YOUR FAILURE TO RECORD & NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY IF YOU INTEND TO OBTAIN FINANCING fOUR LENDER OR AN ATTORNEY BEFORE.RBC YOUR NOTICE OF COMMENCEME SCALE Public records of C.~ ~c.~ "WILLIAM McALEAR REGISTERED LAND SURVEYOR ' P.O. Box 9732 Naples, FL 34101-9732 Telephone: (941) 59%7428 Fax: (94 !) 597-2803 LEGAL DESCRIPTION , of Block ~ , of that certain subdivision known as ~OO'T~PO~.T o~t 'r n ~- E,& V , as recorded in Plat book .. ~' page .5'1 - ?3 , of the County, Florida / LEGEND ~..~=~.=. ,.. C~R/IFICAT E "LOOO PLANE C:t:~,rtt:,t',,a r~, ............. I HEREBY CERTIFY to /'/'~'~',,V/? j''''~J I~.' V~/~'o ~/~, 'rn;rm.n-r-r~;r~nl"eP..ARSTOBE ,, _ I I - : ' -" '' f FLO00 ZONE ~' ~ -- NOTE ' rYPEOFSURVEY, DATE ! FIELDWORK [~, I BEARIN~SAJ~EBASF. DONTNE P~,'r-I .--, -.- // '.,~ "~ '"~ - '~° ' .~.o,< ,?f' sEc'no, ~ ....... ,'rwP ~-',e, s.,eE .2'_<' AGEt~A ITEM NOV 2 7 200! I>iL 6 REQUEST TO GRANT FINAL ACCEPTANCE OF THE ROADHAY, DRAINAGE, WATER AND SEWER IMPPXFFEMENTS FOR THE FINAL PLAT OF "VENEZIA AT GREY OAKS" OB,T~CTIVE: To grant final acceptance of the infrastructure improvements associated with that subdivision known as "Venezia at Grey Oaks" CONSIDERATIONS: On February 28, 2000, the Board of County Commissioners granted preliminary acceptance of the roadway, drainage, water and sewer improvements in "Venezia at Grey Oaks" The roadway and drainage improvements will be maintained by the project's homeowner's association. The water and sewer improvements will be maintained by the County. The required improvements have been constructed in accordance with the Land Development Code. The County Development Services has inspected the improvements and is recommending final acceptance of the improvements. A resolution for final acceptance has been prepared and approved by the .County Attorney's Office. A copy of the document is attached. FISCAL IMPACT: The roadway and drainage improvements will be maintained by the project's homeowners association. Water and sewer improvements will be maintained by the County's Utility Department through their operation and maintenance budget. IMPACT: None -- AC~.I'~I:)A ~ NOV 2 7 2001 Executive Summary Venezia at Grey Oaks Page 2 REC(H~4ENDATION: That the Board of County Commissioners grant final acceptance of the roadway, drainage, water and sewer improvements in "Venezia at Grey Oaks" and release the maintenance security. 1. Authorize the Chairman to execute the attached resolution authorizing final acceptance. 2. Authorize the release of the maintenance security. PREPARED BY: John R. Houldsworth, Senior Engineer Engineering Review Date BY: ' Thomas E. Kuck, P.E. Engineering Review Director / County Engineer APPROVED BY: John M. ~unnu~ck Iit, Interim Administrator Communit~ Dev. and Environmental Svcs. Date j rh AGE~Q:)A 19'EZQ. No. /~./~ ~ NOV 2 7 2001 ---' PROJECT ITEM 7 2001 1 2 3 4 5 6 7 8 9 10 11 12 13 14 16 17 18 19 2O 21 22 23 24 25 26 27 28 29 30 31 32 33 35 36 37 38 39 40 41 42 43 45 46 47 48 49 51 52 55 57 59 60 RESOLUTION NO. 01- RESOLUTION AUTHORIZING FINAL ACCEPTANCE OF THOSE ROADWAY, DRAINAGE, WATER AND SEWER IMPROVEMENTS IN VENEZIA AT GREY OAKS, RELEASE OF THE MAINTENANCE SECURITY, AND ACCEPTING THE MAINTENANCE RESPONSIBILITY FOR THE ROADWAY, DRAINAGE WATER AND SEWER IMPROVEMENTS THAT ARE NOT REQUIRED TO BE MAINTAINED BY THE HOMEOWNERS ASSOCIATION. WHEREAS, the Board of County Commissioners of Collier County, Florida, on March 9, 1999 approved the plat of Venezia at Grey Oaks for recording; and WHEREAS, the developer has constructed and maintained the roadway, drainage, water and sewer improvements in accordance with the approved plans and specifications and as required by the Land Development Code (Collier County Ordinance No. 91-102, as amended); and the Utilities Standards and Procedures Ordinance (Collier County Ordinance No. 97-17), and WHEREAS, the developer has now requested final acceptance of the roadway, drainage, water and sewer improvements and release of his maintenance security; and WHEREAS, the Engineering Review Department of Community Development Services has inspected the roadway, drainage, water and sewer 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 be granted for those roadway, drainage, water and sewer improvements in Venezia at Grey Oaks, and authorize the Clerk to release the maintenance security. BE IT FURTHER RESOLVED AND ORDERED that the County accept the furore maintenance and other attendant costs for the roadway, drainage, water and sewer improvements that are not required to be maintained by the homeowners association. This Resolution adopted after motion, second and majority vote favoring same. DATE: ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES D. CARTER, Ph.D., CHAIRMAN A.p_[roved as to form and legal Patricl~ G. White Assistant Collier County Attorney AG~A ITEM/ NOV 2 7 2001 REQUEST TO APPROVE FOR RECORDING THE FINAL PLAT OF "CEDAR HAMMOCK - UNIT 6", AND APPROVAL OF T~ STANDARD FORM CONSTRUCTION AND MAINTEN~CE AGREEMENT AND APPROVAL OF T~ AMOUNT OF THE PERFORMANCE SECURITY OBJECTIVE: TO approve for recording the final plat of "Cedar Hammock - Unit 6", a subdivision of lands located in Section 3 Township 50 South, Range 26 East, Collier County, Florida, following the alternative procedure for approval of subdivision plats. CONSIDERATIONS: Engineering Review Section has completed the review of the construction drawings, specifications, and final plat of "Cedar Hammock - Unit 6". These documents are in compliance with the County Land Development Code and Florida State Statute No. 177. Ail fees have been paid. Security in the amount of 10% of the total cost of '-'the required improvements, and 100% of the cost of any remaining improvements, together with a Construction and Maintenance Agreement for Subdivision Improvements, shall be provided and accepted by the Planning Services Director and the County Attorneys office prior to the recording of the final plat. This would be in conformance with the County Land Development Code - Division 3.2.9. Engineering Review Section recommends that the final plat of "Cedar Hammock - Unit 6" be approved for recording. FISCAL IMPACT: The project cost is $267,002.50 (estimated) to be borne by the developer. The cost breakdown is as follows: a) b) Water & Sewer Drainage, Paving, Grading - $ 73,960.00 - $193,042.50 The Security amount, equal to 110% of the project cost, is $293,702.75 · Executive Summary Cedar Hammock - Unit 6 Page 3 Approve the standard Agreement, and form Construction and Maintenance a. That no Certificates of Occupancy be granted until the required improvements have received preliminary acceptance. b. That the plat not be recorded until suitable security and an appropriate Construction and Maintenance Agreement is approved and accepted by the Planning Services Director and the County Attorney's office. PREPARED BY: Senior Engineer Engineering Review REVIEWED BY: Thomas E. Kuck, P.E. Engineering Review Director / Cou_nty Engineer Date bate APPROVED BY: john~I, Interim Ack~inistrator Commu~tyDevelopment & Environmental Services Date jrh AGENDA ITEM No._ NOV 2 7 2001 SITE LOCATION MAP. ~ _ OIL WELL k- DRANGETREI ) GOLDEN GATE ]~I..VD N.T.S. ,.RIDGE RD WHITE BLVD ; ~ GREEN!'" > -,' .'. m BLVD. __.~E ~--'Y~ / ,-,'"+' "~ ,.'"'" )I0 RD. ~: ~ INTERSTATE 75 ALLIGATOR ALLEY I--- ~;NAKI://HAMMOCK ~,, \ /.z" ~' ~ SABAL PALM RD. ~i ' . > F~ ~'!.';: STEWART BLVD, m · i~N0V 2 2001 TOWNSHIP 50~oLrrH, RANGE 26 EAST ~COLLIER coukr~ FLORIn~ EXECUTIVE SUMMARY APPROVE AN AGREEMENT TO ACCEPT A DERELICT VESSEL REMOVAL GRANT FROM THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION. OBJECTIVE: To preserve and enhance the waterways and estuaries of Collier County through the removal of derelict vessels. CONSIDERATION: The Florida Fish and Wildlife Conservation Commission has offered Collier County a $11,000 grant for FY 01/02. The FWCC Law Enforcement has documented 23 derelict vessels in the waters of Collier County. The grant funds will be used to remove as many of these vessels as fiscally possible. FISCAL IMPACT: No funds were budgeted for this grant. Staff will process a budget amendment for $11,000 into the derelict vessel cost center. GROVgTH MANAGEMENT IMPACT:' The grant money will support Objective 6.6, 6.7 of the Conservation and Coastal Management Element of the County Growth Management Plan. RECOMMENDATION: That the BCC authorize the Chairman to sign the agreement for the $11,000 Florida Fish and Wildlife Conservation Commission grant and approve the appropriate budget amendments. SUBMITTED BY: Date: Douglas'~. Sm'¥r, SemSx.l~nvironmental Specialist REVIEWED BY:-)q~/~"-.~)'~"'LIJxJI'"xI Date: BY:Wilh~?~enz'-Jff"/P 'Ii' I~irector, Natural Date: Resources ~[/I'~l°l Department APPROVED John unnuck, Interim Administrator Commt~dty Development & Environmental Services FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION DERELICT VESSEL REMOVAL GRANT AGREEMENT FWC GRANT NO 01014 THIS AGREEMENT is entered into between the FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION, hereinafter referred to as the "COMMISSION", and Collier Coun~ Board of County Commissioners, whose address is 3301 E. Tamiami Trail, Naples, Florida 34112,and hereinafter referred to as the "GRANTEE". WITNESSETH: WHEREAS, the COMMISSION has established a program to provide grants to coastal local governments for the removal of derelict vessels from the public waters of the state pursuant to Section 376.15(2)(b), Florida Statutes, hereinafter referred to as the "Program"; WHEREAS a GRANTEE is a coastal local government as defined by Florida Statutes; NOW THEREFORE, the COMMISSION and the GRANTEE do hereby mutually agree as follows: 1. Definition, Scope and Qualit~ of Grant Services The GRANTEE shall administer the removal and disposal of designated derelict vessels as an independent governmental authority and not as an employee, agent, or representative of the COMMISSION. No vessel shall be eligible for removal or disposal by the GRANTEE unless and until said vessel has been designated as a derelict vessel by the Commission's Bureau of Marine Enforcement as prescribed by General Order of the COMMISSION's Division of Law Enforcement. Co Only derelict vessels that appear on the Derelict Vessel List, Attachment A, which is made a part of this Agreement by reference, are eligible for grant monies. do Authorized disposal sites for derelict vessels shall be limited to permitted artificial reef sites, permitted landfill locations and permitted recycled materials centers. Exceptions to this requirement must be approved in writing by the Executive Director of the COMMISSION. No grant monies for the removal or disposal of a given derelict vessel shall be paid to the GRANTEE until said vessel has been legally removed and disposed of, and such removal and disposal properly documented by the GRANTEE. For derelict vessels disposed in a landfill, the documentation must be a landfill receipt clearly marked with the derelict vessel number and, date of disposal for each derelict vessel. The GRANTEE shall be responsible for obtaining all state, local and federal permits and licenses required for the removal and disposal of the designated derelict vessels. The · · ' d GRANTEE shall fully comply with all apphcable laws, ordinances, and co ~_~_e~ · ,';,.t to and local governments which are applicable to the work accomplished pursu~tnt Agreement. Full responsibility for such compliance shall rest with the GRAFTEL~. ' NOV 2 ? 2001 DV#01-05 FWCC 01014 Page 1 of 9 ~. P~. jo ko Any pollutant found to be contained within a designated derelict vessel shall be removed and properly disposed of in accordance with applicable laws by the GRANTEE prior to the removal of the derelict vessel. The GRANTEE shall be entitled to the salvage value of any grant-designated derelict vessel or any part(s) or accessories thereof, excluding the hull, not used in the construction of a permitted artificial reef site. All such salvage activities not essential to the physical removal of a derelict vessel shall be accomplished after the vessel has been removed from public waters. The salvage value of each vessel shall be deducted by the GRANTEE when determining the removal and disposal costs for each derelict vessel. The GRANTEE agrees that all work shall be performed satisfactorily as determined by the COMMISSION by competent employees experienced and qualified to do the work specified in this Agreement, and that ali work will be performed in accordance with the best commercial practices and without unnecessary delays. The GRANTEE and its subcontractors shall use suitable, modem equipment necessary for the satisfactory execution of this Agreement. The GRANTEE shall not be entitled to payment from grant funds for any designated derelict vessel for which the removal and disposal of same was accomplished prior to the award of the grant or subsequent to the close of the grant period established by the COMMISSION. The GRANTEE shall maintain insurance coverage, either through a self-insurance program or purchase of coverage from an authorized insurer, to protect the GRANTEE from any and all claims, including pollutant spillage and death, which may arise from operations under this Agreement. The GRANTEE'S insurance shall, at a minimum be sufficient to pay a claim or a judgement, or portions thereof, of $200,000 per incidence or occurrence. The GRANIEE shall require any subcontractor to carry insurance coverage as necessary to protect the subcontractor and GRANTEE from any and all claims arising out of the subcontractor's participation in activities related to this program. Certificates of such insurance shall be subject to the approval of the COMMISSION for adequacy of protection and name the COMMISSION, the Board of Trustees of the Internal Improvement Trust Fund and the State of Florida as additional insureds. All certificates of insurance shall contain a provision that the insurance will not be cancelled for any reason except after thirty(30) days written notice to the COMMISSION'S project manager. To the extent required by law, the GRANTEE will be self-insured against, or will secure and maintain during the life of this Agreement, Workers' Compensation Insurance for all of GRANTEE'S employees connected with the work of this project and, in case any work is subcontracted, the GRANTEE shall require the subcontractor similarly to provide Workers' Compensation Insurance for all of the latter's employees unless such employees are covered by the protection afforded by the GRANTEE. Such self-insurance program or insurance coverage shall comply fully with the Florida Workers' Compensation law. In case any class of employees engaged in hazardous work under this Agreement is not protected under the Workers' Compensation statute, the GRANTEE shall provide, and cause each subcontractor to provide, adequate insurance satisfactory to the COMMISSION, for the protection of GRANTEE's employees not otherwise protected. The GRANTEE agrees to supply the COMMISSION with proof of insurance, the types and coverage outlined by the COMMISSION. The GRANTEE shall provide to the COMMISSION a DV#01-05 FWCC 01014 Page 2 of 9 no co insurance herein required prior to the execution of the related agreement through the issuance of a purchase order or the execution of a formal contract. Should the rightful owner be discovered, the GRANTEE shall make a reasonable effort to recover from the derelict vessel owner(s) all grant funded removal and disposal costs incurred pursuant to this Agreement. Any such recovered monies shall be reimbursed to the COMMISSION, with a check marked restitution of derelict vessel removal, and Agreement number 01014. An awarded Derelict Vessel Removal Grant shall be suhiect to pre-audit and post-audit review by the COMMISSION or its representative. All records and documents of the GRANTEE pertaining to this Grant shall be maintained by the GRANTEE for a minimum of three (3) fiscal years following the end of the fiscal year in which final grant payment is made by the COMMISSION to the GRANTEE. Said records and documents shall be made available to the COMMISSION or its representative upon request. This period shall be extended for an additional two (2) years upon request for examination of all records and accounts for payment verification purposes by the COMMISSION or its duly authorized agent. In the event any work is subcontracted, the GRANTEE shall similarly require each subcontractor to maintain and allow access to such records for audit purposes. Disposition, Status Reports, and Chan~e Orders of Derelict Vessels The derelict vessels listed in the GRANTEE's "Derelict Vessel Listing", Attachment A, which is made part of this Agreement, shall be removed and disposed of by the GRANTEE to the extent grant reimbursement funds allow, unless during the time of removal a listed vessel is no longer on site, in accordance with the provisions of this Agreement. The COMMISSION may at any time, by written order designated to be a change order, make any change in the list of vessels to be removed under this Agreement. All change orders are subject to the mutual agreement of both parties as evidenced in writing. Any change order which causes an increase or decrease in-the total amount of the grant or grant period shall require an appropriate adjustment and modification (formal amendment) to this Agreement. It is the intention of the COMMISSION and the GRANTEE that no evidence of any waiver or modification or amendment shall be offered or received in evidence in any proceeding or litigation between the parties arising out of or affecting this Agreement unless such waiver, or modification or amendment is in writing and executed as aforesaid. The provisions of this section shall not be waived without compliance with said writing and execution requirements. The GRANTEE is required under the terms of this Agreement to forward monthly pro_cress reports to the COMMISSION detailing the exact status of each derelict vessel with regard to the removal process. Failure to make these progress reports to the COMMISSION shall be deemed a material breach of the Agreement and may subject the GRANTEE to cancellation of the Agreement. Reimbursements The COMMISSION shall pay, on a cost reimbursement basis, to the GRANTEE, actual expenses incurred up to a total grant amount not to exceed $11,000.00 under this Agreement. Payment requests and expenditure documentation shall be submitted in accordance with, and DV#01-05 FWCC 01014 ~ NO.~ Page 3 of 9 i NOV 2 7 2001 o on the forms included in, the Grant and Contract Accountability Policy and in sufficient detail for a proper pre-audit and post-audit thereof. However, reimbursement to the GRANTEE shall be net of salvage as referenced in Paragraph 1 (h). Salvage recovery must be documented as required by the COMMISSION. Reimbursement under this Agreement does not include travel or any administrative costs. The COMMISSION's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Florida Legislature. bo The request for compensation shall consist of; A) An invoice on the GRANTEE's letterhead, clearly marked "Invoice", that makes reference to FWC Grant Agreement number, 01014; B) A visual verification of removal report entitled "Incident/Summary Report Narrative", (FWC/DLE-045A), from your district FWC office that indicates the derelict vessel(s) have been removed; C) Photograph's of the actual removal for each derelict vessel removed under this Agreement and; D) The form entitled "Disposition Certification" for Derelict Vessels completed, and notarized. Up to two invoices may be allowed under this Agreement. Under existing budget authority, the first invoice must be received no later than June 1, 2002, to assure the availability of funds for payment. A second and final invoice date may be offered by the COMMISSION, at its discretion, if budget authority is certified forward as outlined in the Term of Agreement section, and contingent upon satisfactory performance to date by the GRANTEE. do Only eligible costs identified in the Grant and Contract Accountability Policy shall be allowable. All minor details necessary for proper completion of the work herein specified shall be accomplished by the GRANTEE without additional expense to the COMMISSION Verification of compliance with the grant terms and conditions must be completed by the COMMISSION, and payment will be authorized within 30 days after receipt by the COMMISSION of the required "Disposition Certification for Derelict Vessels", and a proper invoice with supporting schedules and documentation of allowable expenses incurred. Term of Agreement The grant period shall begin on the date of execution, and end no later than November 1, 2002. It is understood and agreed that budget authority for this Agreement ends June 30, 2002. and the COMMISSION's authority to authorize spending under the Agreement beyond that date is contingent upon certification forward of grant funds by the Governor's Budget Office, of which there is no guarantee. Therefore, the GRANTEE shall not be reimbursed for activities beyond May 21, 2002, unless and until notified otherwise by the COMMISSION. If grant funds are certified forward, thc COMMISSION may, at its discretion, notify the GRANTEE by certified letter of the additional budget authority, and thereby authorize the GRANTEE to continue grant activities through the remaining term of the Agreement. Monitorin~ The GRANTEE shall permit the COMMISSION, or its duly authorized representative, to monitor the removal and disposal of derelict vessels covered by this Agreement as deemed necessary by the COMMISSION. Liability Each party hereto agrees that it shall be solely responsible for the wrongful acts of its employees, contractors, and agents. However, nothing contained herein shall constitute a.waiver by ~!tk_-'r ~,~" -~--I1TOa-- of its sovereign immunity and the limitations set forth in Section 768.28, Florida Statutes[ DV#01-05pageFWCC4 of 010149 [~[ NOV ~2 7 2001 10. 11. 12. Termination of Agreement a. This Agreement may be terminated by either party, fbr failure to perform by the non- terminating party, by giving thirty (30) calendar days written notice to the other party. Said notice shall be sufficient if delivered personally or by certified mail to the address contained herein. In case of termination, the GRANTEE will not be reimbursed for any work performed after receipt of the written notice. b. The COMMISSION shall have the right to terminate this Agreement and demand refund of Program funds in the event of fraud, willful misconduct, or any breach of terms and conditions of this Agreement. Failure to comply with the provisions shall result in the COMMISSION declaring the GRANTEE ineligible for further participation in the Program. Public Records Pursuant to Section 216.2815, Florida Statutes, all records in con. iunction with this Agreement shall be public record and shall be treated in the same manner as other public records are under general law. This Agreement may be unilaterally canceled by the COMMISSION for refusal by the GRANTEE to allow public access to all documents, papers, letters or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received by the GRANTEE in conjunction with this Agreement. Non-Exclusive Basis As a condition of this agreement, the GRANTEE and/its subcontractors, if any, hereby covenant and agree not to discriminate against any individuals's race, color, religion, sex, national origin, age, handicap, or marital status with respect to any activity occurring pursuant to this Agreement. Prohibit Lobbying Expenditure - In accordance with Section 216.347, Florida Statues, this Agreement strictly prohibits the expenditure of Derelict Vessel Removal Grant funds for the purpose of lobbying the Legislature, the judicial branch, or a state agency. Federal/Florida Single Audit Acts Requirements Effective July 1, 2000, the Florida Single Audit Act requires all non-State organizations who are recipients of State financial assistance to comply with the audit requirements of the Act, pursuant to Section 216.3491, Florida Statutes. In addition, recipients and subrecipients of federal financial assistance must comply with the Federal Single Audit Act requirements of OMB Circular A-133. Therefore, the GRANTEE shall be required to comply with the audit requirements outlined in Attachment B, titled "Requirements of the Federal and Florida Single Audit Acts," attached hereto and made a part of the Agreement, as applicable. COMMISSION Management of Aereement The COMMISSION'S Project Manager is Boating Safe _ty and Water-way Management Coordinator, Division of Law Enforcement, Boating Safety and Waterway Management Section, Phone 850-488.: 5600. The GRANTEE'S Project Manager is Senior Environmental Specialist Phone 941-732-2505: All matters shall be directed to the Project Managers for appropriate action or disposition. NOV 2 7 2001 DV#01-05 FWCC 01014 [ ~) Page 5 of 9 Pg'--------- 13. Correspondence Mailing Addresses Any and all notices shall be delivered to the parties at the following addresses: GRANTEE Collier County Senior Environmental Specialist 3301 E. Tamiami Trail Naples, Florida 34112 COMMISSION Florida Fish and Wildlife Conservation Commission Division of Law Enforcement 620 South Meridian Street Tallahassee, Florida 32399-1600 14. Public Entity Crime Vendors A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not perform work as a grantee, contractor, supplier, subcontractor, or consultant under an agreement with any public entity, and may not transact business with any public entity in excess of the threshold amount under Category Two provided in Section 287.017, Florida Statutes, for a period of 36 months from the date of being placed on the convicted vendor list. 15. Prohibition of Discriminatory Vendors In accordance with Section 287.134, FloridaStatutes, an entity or affiliate who has been placed on the discriminatory vendor list may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity. 16. Conflict of Interest The GRANTEE covenants that it presently has no interest and shall not acquire any interest which would conflict in any manner or degree with the performance of services required. 17. Jury Trial Waiver As consideration of this Agreement, the parties hereby waive trial by jury in any action or proceeding brought by any party against any other party pertaining to any matter whatsoever arising out of or in any way connected with this Agreement. 18. Laws of Florida, Severability, and Venue This Agreement has been delivered in the State of Florida and shall be construed in accordance with the laws of Florida. Wherever possible each provision of this Agreement shall be interpreted in such a manner as to be effective and valid under applicable law, but if any provision of this Agreement shall be prohibited or invalid under applicable law, such provision shall be ineffective to the extent of such prohibition or invalidity, without invalidating the remainder of such provision or the remaining provisions of this Agreement. The parties agree that Leon County, Florida, shall be the venue for all actions, at law or in equity, arising herefrom, to the exclusion of ali other lawful venues. 19. Waiver No delay or failure to exercise any right, power or remedy accruing to either party upon breach or default by either party under this Agreement, shall impairany such right, power, or remedy of either party; nor shall such delay or failure be construed as a waiver of any such breach or default, or any similar breach or default thereafter. DV#01-05 FWCC 01014 I NOV 2 7 2001 Page 6 of 9 20. 21. 22. 23. 24. 25. 26. Taxes The GRANTEE recognizes that the State of Florida, by virtue of its sovereignty, is not required to pay any taxes on the services or goods purchased under the terms of this Agreement. Rights of Third Parties This Agreement is neither intended nor shall it be construed to grant any rights, privileges or interest in any third party without the mutual written agreement of the parties hereto. ~s~ment This Agreement is an exclusive agreement for services and may not be assigned in whole or in part without the written approval of the COMMISSION. Subcontracting The GRANTEE agrees to be responsible for the fulfillment of ali work elements included in any subcontract consented to by the COMMISSION and agrees to be responsible for the payment of all monies due under any subcontract. It is understood and agreed by the GRANTEE that the COMMISSION shall not be liable to any subcontractor for any expenses or liabilities incurred under the subcontract and that the GRANTEE shall be solely liable to the subcontractor for all expenses and liabilities incurred under the subcontract. P.R.I.D.E. It is expressly understood and agreed that any articles which are the subject of, or required to carry out, this Agreement shall be purchased from the corporation identified under chapter 946, Florida Statutes, if available, in the same manner and under the same procedures set forth in Section 946.515(2), (4), Florida Statutes; and for the purposes of this Agreement the person, firm or other business entity carrying out the provisions of this Agreement shall be deemed to be substituted for this agency insofar as dealings with such corporation are concerned. This "corporation identified' is PRISON REHABILITATIVE INDUSTRIES AND DIVERSIFIED ENTERPRISES, INC. (P.R.I.D.E) which may Be contacted at: P.R.I.D.E. 12425 28th Street North St. Petersburg, Florida 33716 Telephone: (727) 572-1987 Prohibition against Contingent Fees The GRANTEE warrants that it has not employed or retained any company or person, other than a bona fide employee working solely for the GRANTEE to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for the GRANTEE any fee, commission, percentage, gift or other consideration contingent upon or resulting from the award or making of this Agreement. Complete Aereement This Agreement contains the complete Agreement between the COMMISSION and the GRANTEE and, as of the effective date hereof, shall supersede all other agreements communications or representations, either verbal or written, between the COMMISSION a~l~lOA the GRANTEE. I ~ ,' :' t NOVt7 2001 Page 7 of 9 L~i: - The COMMISSION and the GRANTEE stipulate that neither of them has made any representations except such representations as are specifically contained within this Agreement. The COMMISSION and the GRANTEE further acknowledge that any payments or representations that may have been made outside of those specifically contained herein are of no binding effect and have not been relied upon by either party in its dealings with the other in entering into this Agreement THE REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK DV#01-05 FWCC 01014 Page 8 of 9 ¢: IN WITNESS WHEREOF, the parties have caused this Agreement to be duly executed, the day and year last below written. COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION Chairman or designee* Date Director, Division of Law Enforcement Date James D. Carter Manager Name(Print) Chairman Title Collier County County Name Approved as to form and legality: 3301 East Tamiami Trail ~~ Address FWfiT~ Assist~Lnt Ge~l Counsel Naples, FL 34112' City, State and Zip Code Federal Employment Identification Number 59-6000-558 Remittance Address: Address Am~bm~amt ~ty A~.~~ City, State and Zip Code *If someone other than the Chairman signs the Agreement, a resolution, statement or other document authorizing the person to sign the Agreement on behalf of the county must accompany the Agreement. List of attachments/exhibits included as part of this Agreement: Type Attachment A: Attachment B: Exhibit 1: Description Derelict Vessel Listing Requirements'of the State and Federal Single Audit Acts Funds awarded to the recipient ! ,~ NOv 27 2001 DV#01-05 FWCC 01014 Page 9 of 9 ATTACHMENT B REQUIREMENTS OF THE STATE AND FEDERAL SINGLE AUDIT ACTS The administration of funds awarded by the Commission to the ContractodGrantee may be subject to audits and/or monitoring by the Commission as described in this section. MONITORING In addition to reviews of audits conducted in accordance with OMB Circular A-133, as revised (see "AUDITS" below), monitoring procedures may include, but not be limited to, on-site visits by Commission staff, limited scope audits as defined by OMB Circular A-133, as revised, and/or other procedures. By entering into this agreement, the recipient agrees to comply and cooperate with any monitoring procedures/processed deemed appropriate by the Commission. In the event the additional instructions provided by the Commission to the recipient regarding such audit. The recipient further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by the Comptroller or Auditor General. AUDITS PART I: FEDERALLY FUNDED This part is applicable if the recipient is a State or local government or a non-profit organization as defined in OMB Circular A-133, as revised. I in the event that the recipient expends $300,000 or more in Federal awards in its fiscal year, the recipient must have a single or program-specific audit conducted in accordance with the provisions of OMB Circular A-133, as revised. EXHIBIT 1 to this agreement indicates Federal funds awarded through the Commission by this agreement. In including Federal funds received from the Commission. The determination of amounts of Federal awards expended should be in accordance with the guidelines established by OMB Circular A-133, as revised. An audit of the recipient conducted by the Auditor General in accordance with the provisions OMB Circular A-133, as revised, will meet the requirements of this part. 2 in connection with the audit requirements addressed in Part I, paragraph 1., the recipient shall fulfill the requirements relative to auditee responsibilities as provide in Subpart C o OMB Circular A-133, as revised. 3 If the recipient expends less than $300,000 in F6deral awards in its fiscal year, an audit conducted in accordance with the provisions of OMB Circular A-133, as revised, is not required. In the event that the recipient expends less than $300,000 in Federal awards in its fiscal year and elects to have an audit conducted in accordance with the provisions of OMB Circular A-133, as revised, the cost of the audit must be paid from non-Federal funds (i.e.,the cost of such an audit must be paid from recipient funds obtained from other than Federal entities). PART I1: STATE FUNDED This part is applicable if the recipient is a nonstate entity as defined by Section 215.97(2)(1), Florida Statutes. 1 In the event that the recipient expends a total amount of State awards (i.e., State financial assistance provided to the recipient to carry out a State project) equal to or in excess of $300,000 in any fiscal year of such recipient, the recipient must have a State single or project-specific audit for such fiscal year in accordance with Section 215.97, Flodda Statutes; applicable rules of the Executive Office of the Governor and the Comptroller, and Chapter 10.600, Rules of the Auditor General. EXHIBIT I to this agreement indicates State funds awarded through the Commission by this agreement. In determining the State awards expended in its fiscal year, the recipient shall consider all sources of State awards, including State funds received from the Commission except that State awards received by a non-state entity for Federal program matching requirements shall be excluded from consideration. 2 In connection with the audit requirements addressed in Part II, paragraph 1, the recipient shall ensure that the audit complies with the requirements of Section 215.97(23)(d). Fiodda Statutes, and Chapter lr~01~k~'~~,, the Auditor General. i N°'--/~'/~/f'~~ - I NOV 2 7 200! 3 If the recipient expends less than $300,000 in State awards in its fiscal year, an audit conducted in accordance with the provisions of Section 215.97, Flodda Statutes, is not required. In the event that the recipient expends less than $300,000 in State awards in its fiscal year and elects to have an audit conducted in accordance with the provisions of Section 215.97, Flodda Statutes, the cost of the audit must be paid from non-State funds (i.e., the cost of such an audit must be paid from recipient funds obtained from other than State entities). PART II1: OTHER AUDIT REQUIREMENTS None PART IV: REPORT SUBMISSION Copies of audit reports for audits conducted in accordance with OMB Circular A-133, as revised, and required by PART I of this agreement shall be submitted, when required by Section .320 (d), OMB Circular A-133, ss revised, by or on behalf of the recipient directly to each of the following: A. The Commission at each of the following addresses: FWCC Program Grants Manager Division of Law Enforcement 620 S. Meridian Street Tallahassee, Florida 32399-1600 Audit Director Florida Fish and Wildlife Conservation Commission Bryant Building, Room 138 620 S. Meridian Street Tallahassee, Florida 32399-1600 The Federal Audit Clearinghouse designated in OMB Circular A-133, as revised (the number of copies required by Sections .320 (d)(1) and (2), OMB Circular A-133, as revised, should be submitted to the Federal Audit Clearinghouse), at the following address: Federal Audit Clearinghouse Bureau of the Census 1201 East 10~ Street Jeffersonville, IN 47132 Other Federal agencies and pass-through entities in accordance with Sections .320 (e) and (f~, OMB Circular A-133, as revised. Pursuant to Section .320(f), OMB Circular A-133, as revised, the recipient shall submit a copy of the reporting package described in Section .320 (c), OMB Circular A-133, as revised, and any management letters issued by the auditor, to the Commission at each of the following addresses: .A. The Commission at each of the following addresses: Program Grants Manager Flodda Fish and Wildlife Conservation Commission Division of Law Enforcement 620 S. Meridian Street Tallahassee, Florida 32399-1600 Audit Director Flodda Fish and Wildlife Conservation Commission Bryant Building, Room 138 620 S. Meddian Street Tallahassee, Flodda 32399-1600 AGENDA ITEM NOV 2 7 2001 Copies of reporting packages required by PART II of this agreement shall be submitted by or on behalf of the recipient directly to each of the following addresses: A. The Commission's Project Manager, and Audit Director Program Grants Manager Flodda Fish and Wildlife Conservation Commission Division of Law Enforcement 620 S. Meddian Street Tallahassee, Florida 32399-1600 Audit Director Flodda Fish and Wildlife Conservation Commission Bryant Building, Room 138 620 S. Meridian Street Tallahassee, Florida 32399-1600 B. The Auditor General's Office at the following address: State of Florida Auditor General Room 574, Claude Pepper Building 111 West Madison Street Tallahassee, Florida 32302-1450 Copies of reports or management letters required by PART II of this agreement shall be submitted by or on behalf of the recipient directly to: A. The Commission's Project Manager, and Audit Director Program Grants Manager Flodda Fish and Wildlife Conservation Commission Division of Law Enforcement 620 S. Meridian Street Tallahassee, Florida 32399-1600 Audit Director Florida Fish and Wildlife Conservation Commission Bryant Building, Room 138 620 S. Meridian Street Tallahassee, Florida 32399-1600 Any reports, management letters, or other information required to be submitted to the Commission pursuant to this agreement shall be submitted timely in accordance with OMB Circular A-133, Florida Statutes, and Chapter 10.600, Rules of the Auditor General, as applicable. Recipients, when submitting audit reports to the Commission for audits done in accordance with OMB Circular A-133, Flodda Statutes, and Chapter 10.600, Rules of the Auditor General, should indicate the date that the audit report was delivered to the recipient in correspondence accompanying the audit report. PART V: RECORD RETENTION The recipient shall retain sufficient records demonstrating its compliance with the terms of this agreement for a pedod of three years from the date the audit report is issued, and shall allow the Commission or its designee, access to such records upon request. The recipient shall ensure that audit working papers are made available to the Commission or its designee, upon request for a period of three years from the date the audit report is issued, unless extended in writing by the Commission. AGENDA ITEM No. /~/~2 NOV 2 7 2001 J' EXHIBIT- 1 FEDERAL FUNDS AWARDED TO THE RECIPIENT PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: None COMPLIANCE REQUIREMENTS APPLICABLE TO THE FEDERAL FUNDS AWARDED PURSUANT TO THIS AGREEMENT ARE AS FOLLOWS: None STATE FUNDS AWARDED TO THE RECIPIENT PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: MATCHING FUNDS FOR FEDERAL PROGRAMS: None SUBJECT TO SECTION 215.97, FLORIDA STATUTES: Agency: FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION State Program Title: Derelict Vessel Removal Grant Program CSFA Number: 77.005 GRANTEE: Collier County Amount: $11,000.00 COMPLIANCE REQUIREMENTS APPLICABLE TO STATE FUNDS AWARDED PURSUANT TO THIS AGREEMENT ARE AS FOLLOWS: None NOV 2 7 2001 FINAL ACCEPTANCE OF WATER AND SEWER UTILITY FACILITIES FOR DOUBLETREE HOTEL OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept the conveyance of the water and sewer facilities. CONSIDERATIONS: 1) The Developer of Doubletree Hotel, has constructed the water and sewer facilities within dedicated easements to serve this development. See attached location map. 2) Preliminary acceptance was approved by the Community Development and Environmental Services staff on June 9, 2000, in accordance with Ordinance 97-17. 3) Staff has recorded all appropriate legal documentation which had been reviewed by the County Attorney's office for legal sufficiency. 4) The water and sewer facilities have been operated and maintained by the Collier County Water-Sewer District during the one (1) year warranty period. 5) A final inspection to examine for any defects in materials and workmanship was conducted by-the Commdnity Development and Environmental Services Division staff and found to be satisfactory. 6) The Utilities Performance Security (UPS), in the form of an Irrevocable Standby Letter of Credit No. SM410331C, in the amount of $4,410.00, will be released to the Project Engineer or the Developer's designated agent upon the Boards approval. FISCAL IMPACT: The water facilities were constructed without cost to the Collier County Water-Sewer District. The cost of operating and maintaining the water and sewer facilities will be paid by monthly user revenues. GROWTH MANAG~ IMPACT: This project has been connected to the County Regional Water Treatment Plant and North/South Regional Wastewater Treatment Plant. Capacity presently exists to serve this project. A~A ~TEM NOV 2 7 2001 Executive Summary Doubletree Hotel Page Two RECO~m~.NDATION: The Community Development and Environmental Services Division Administrator recommends that the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, accept the water and sewer facilities for Doubletree Hotel, and release the UPS to the Project Engineer or the Developer's designated agent. PREPARED B~Y: Sh[ri'e-y ~ix} ~n~ineering Tec nician Engineerl'~ Review Services II Da(e REVIEWED BY: Thomas E. Kuck, P.E. Engineering Review Services Manager and Interim Planning Services Department Director D~te' APPROVED BY: John Mo ~unnuck, III, Interim Administrator COMMUNIT~ DEVELOPMENT AND ENVIRONMENTAL SERVICES attachments Date NOV 2 7 2001 -- ~LES ',EEl' INDEX I THE VILLAGES (FUTURE STE' 1! /ANDERBILT VILLAS BAY NOV 2 7 2001 1 LETTER ~F CP~EDiT ANOUf'4-;' ~ ]:SSU[ DATE ~ L:$D 4, 4i0..D0 BEh~EF .l' C 'r AN v .r-. THE BOAHD ~qF COUNTY COLLiFP- ¢.nui,~TY COURTHOUSE criMP' E FAIRFAX, GENTLFHEN :¢~E HERE'-,-:.'-.,' [3PEN OU~ iRREVOCA~L'--": STAND~.Y LETTER OF CREDIT IN YDUF. FAVOA: FOP D :"-- C i'T i.-_% A CONDiTiD'~q .... ~.'F 'r~'T~-':,,-~. . ........ FT'TFF n? CREDIT THP-:: IT SHALL E.R tlr ANY . ...... E i.P-'~' DATE , i~,J; =~¢ ............. ADD l T l Dt'4A.L F E..=, i OD® THiS IRRE'-YC. CA:LE L.£'TT'ER L')F CREDIT SE'T.-'E FOr'i,!H li-~ FUL.mL 'iH,E ]'ERM~3 JiF TO HEREIN. WE HEREBY AGREE WiTH YDU THAT DRAFT(S) DRAi4N UNDER AND !N COMPL. iANCE. ~4 -:'~-: ¢; ElF 7HIo CREDIT. gT WiTH DOCU.:'-IENT(S) AS SPECIFIED AI~DVE AND THE FiRT NAt ..... ~'.'~';PT Ar_:} OTHERWISE ~¥pR¢.~ ;- ~ .... =n HEREIN THiS LETTER OF ~.,.---u~T ~JrJ TO THE L:Nlr',¢nM C'~o u~= ..... iL.= r~r'. 0r THIS C'REn'r-" AGENDAITEM NOV 2 7 2001 EXECUTIVE REQUEST TO APPROVE FOR RECORDING THE FINAL PLAT OF "QUAIL WEST PHASE III, UNIT' FOUR", AND APPROVAL OF THE STANDARD FORM CONSTRUCTION AND MAINTENANCE AGREEmeNT AND APPROVAL OF THE AI~OUNT OF THE PERFORMANCE SECURITY OBJECTIVE: To approve for recording the final plat of "Quail West Phase III, Unit Four", a subdivision of lands located in Section 8 Township 48 South, Range 26 East, Collies County, Florida, following the alternative procedure for approval of subdivision plats. CONSIDERATIONS: Engineering Review Section has completed the review of the construction drawings, specifications, and final plat of "Quail West Phase III, Unit Four". These documents are in compliance with the County Land Development Code and Florida State Statute No. 177. All fees have been paid. Security in the amount of 10% of the total cost of the required improvements, and 100% of the cost of any remaining improvements, together with a Construction and Maintenance Agreement for Subdivision Improvements, shall be provided and accepted by the Planning Services Director and the County Attorneys office prior to the recording of the final plat. This would be in conformance with the County Land Development Code - Division 3.2.9. Engineering Review Section recommends that the final plat of "Quail West Phase III, Unit Four" be approved for recording. FISCAL IMPACT: The project cost is $529,970.09 (estimated) to be borne by the developer. The cost breakdown is as follows: a) b) Water & Sewer Drainage, Paving, Grading - $251,482.00 - $278,488.09 The Security amount, equal to 110% of the project cost, is $582,967.10 NOV 2 7 2001 ERecutive Summary Quail West Phase III, Unit Four Page 2 The County will realize revenues as follows: Fund: Community Development Fund 113 Agency: County Manager Cost Center: 138900 - Development Services Revenue generated by this project: Total: $10,409.64 Fees are based on a construction estimate of $529,970.09 and were paid in August, 2001. The breakdown is as follows: a) Plat Review Fee ($425.00 + $4./ac)- $ 590.00 b) c) Paving, Grading (1.3% const, est.) GROWTH~GEMENT IMPACT: Construction Drawing Review Fee Water & Sewer (.50% const, est.) - $1257.41 Drainage, Paving, Grading (.42% const, est.)- $1169.65 Construction Inspection Fee Water & Sewer (1.5% const, est.) - $3772.23 Drainage, - $3620.35 The Concurrency Waiver and Release relating to conditional approval has been reviewed and approved by the County Attorney's Office for the project. ENVIRONMENTAL ISSUES: issues HISTORICAL/ARCHEOLOGICAL IMPACT: There are no outstanding environmental There are no historical or archeological impacts EAC RECOMMENDATION: Approval CCPC RECOMMENDATION: Approval PLANNING SERVICES STAFF REC~ATION: That the Board of County Commissioners approve the Final Plat of "Quail West Phase III, Unit Four" for recording with the following stipulations: 1. Approve the amount of $582,967.10 as performance security for the required improvements; or such lesser amount based on work completed, and as is approved by the En( ~_c AGENDA iTEM Review Department. N= /'~,? ~ . NOV 2 7 2001 Exe. cQtive Summary Quail West Phase III, Unit Four Page 3 Approve the standard Agreement, and form Construction and Maintenance a. That no Certificates of Occupancy be granted until the required improvements have received preliminary acceptance. b. That the plat not be recorded until suitable security and an appropriate Construction and Maintenance Agreement is approved and accepted by the Planning Services Director and the County Attorney's office. PREPARED BY: ~o~n R. Houldsworth, Senior Engineer Engineering Review REVIEWED BY: Thomas E. Kuck, P.E. Engineering Review Director / County Engineer Date APPROVED BY: John M. /punnuck III, Interim Administrator Communi~ Development & Environmental Services Date jrh NOV 2 7 2001 :b L Gulf of Mexico I%T.S. City of Naples LOCATION MAP NOV 2 7 2001 EXECUTIVE SUMMARY REQUEST TO APPROVE FOR RECORDING THE FINAL PLAT OF ,'IBIS COVE, PHASE TWO-A ", AND APPROVAL OF THE STANDARD FORM CONSTRUCTION AND MAINTENANCE AGREEMENT AND APPROVAL OF THE AMOUNT OF THE PERFORMANCE SECURITY OBJECTIVE: To approve for recording the final plat of "Ibis Cove, Phase Two-A", a subdivision of lands located in Section 27 Township 48 South, Range 26 East, Collier County, Florida, following the alternative procedure for approval of subdivision plats. CONSIDERATIONS:' Engineering Review Section has completed the review of the construction drawings, specifications, and final plat of "Ibis Cove, Phase Two-A". These documents are in compliance with the County Land Development Code and Florida State Statute No. 177. Ail fees have been paid. Security in the amount of 10% of the total cost of the required improvements, and 100% of the cost of any remaining improvements, together with a Construction and Maintenance Agreement for Subdivision Improvements, shall be provided and accepted by the Planning Services Director and the County Attorneys office prior to the recording of the final plat. This would be in conformance with the County Land Development Code - Division 3.2.9. Engineering Review Section recommehds that the final plat of "Ibis Cove, Phase Two-A" be approved for recording. FISCAL IMPACT: The project cost is $851,662.19 (estimated) to be borne by the developer. The cost breakdown is as follows: a) b) Water & Sewer Drainage, Paving, Grading - $417,286.00 - $434,376.19 The Security amount, equal to 110% of the project cost, is $936,828.41 NOV 2 7 2001 Executive Summary Ibis Cove, Phase Two-A Page 2 The County will realize revenues as follows: Fund: Community Development Fund 113 Agency: County Manager Cost Center: 138900 - Development Services Revenue generated by this project: Total: $16,454.02 Fees are based on a construction estimate of $851,662.19 and were paid in August, 2001. The breakdown is as follows: a) b) Plat Review Fee ($425.00 + $4./ac)- $ 637.01 c) Construction Drawing Review Fee Water & Sewer (.50% const, est.) - $2086.43 Drainage, Paving, Grading (.42% const, est.)- $1824.38 Construction Inspection Fee Water & Sewer (1.5% const, est.) - $6259.30 Drainage, Paving, Grading (1.3% const, est.) GROWTH MANAGEMENT IMPACT: - $5646.90 The Concurrency Waiver and Release relating to conditional approval has been reviewed and approved by the County Attorney's Office for the project. ENVIRONMENTAL ISSUES: There are no outstanding environmental issues HiSTORICAL/ARCHEOLOGICAL IMPACT: archeological impacts EAC RECOM/~ENDATION: Approval CCPC RECOM~4ENDATION: Approval PLANNING SERVICES STAFF RECOMMENDATION: There are no historical or That the Board of County Commissioners approve the Final Plat of "Ibis Cove, Phase Two-A" for recording with the following stipulations: 1. Approve the amount of $936,828.41 as performance security for the required improvements; or such lesser amount based on work completed, and as is approved by the Engineering Review Department. AC.~=.N~)A ITEDQ NOV 2 7 2001 Executive Summary ~bis Cove, Phase Two-A Page 3 o Approve the standard Agreement, and form Construction and Maintenance a. That no Certificates of Occupancy be granted until the required improvements have received preliminary acceptance. b. That the plat not be recorded until suitable security and an appropriate Construction and Maintenance Agreement is approved and accepted by the Planning Services Director and the County Attorney's office. PREPARED BY: ~ohn R. Houidsworth, Senior Engineer Engineering Review REVIEWED BY: Thomas E. Kuck, P.E. Engineering Review Director Date D~te ' APPROVED BY: / John Md' Dunnudk III, Interim Administrator Commu~ty Development & Environmental Services Date j rh ITEM NOV 2 7 2001 L.A~£ 2O R~E TAM- 0.- ~,~ AHTER 23 24 29 UNIT raGAS ,28 GI~E£NS 27 25 32 ~i~NE YAiqD$ 33 VAND~RBIL? 0OLIN P'ONO ~UCXS RUN VICINITY MAP VAN~t~ L 1' CO~I~ 1~' CLL~ NOT TO SCALE NOV 2 7 2001 EXECUTIVE SUMMARY APPROVAL OF THE MORTGAGE AND PROMISSORY NOTE FOR THOUSAND ($180,000) DOLLAR A ONE HUNDRED EIGHTY LOAN TO THE SHELTER FOR ABUSED WOMEN OF COLLIER COUNTY ~ To increase the supply of affordable housing in Collier County by granting a loan to the Shelter for Abused Women of Collier County assisting in the construction of a 60-unit affordable transitional housing shelter. CONSIDERATION;. The Collier County Department of Housing & Urban Improvement has set aside $180,000 from the State Housing Initiative Partnership (SHIP) funds for a zero interest loan to The Shelter for Abused Women of Collier County. This zero interest loan is provided for by the Land Acquisition/ Transfer With New Construction strategy approved by the Board of County Commissioners in thc three-year SHIP Housing Assistance Plan on April 24, 2001. FISCAL IMPACT,: Approval of this Mortgage and Note will grant a $180,000 loan to The Shelter for Abused Women of Collier County from the Affordable Housing Trust Fund. The loan shall be repaid over ten years in $18,000 increments with the first payment due on July 1, 2004. Total payments shall bc $180,000 due by July 1, 2013. Recording costs will be paid to the Clerk of Courts from the Affordable Housing Trust Fund. GROWTH MANAGEMENT IMPACT: This loan to The Shelter for Abused Women of Collier County will allow Collier County to enhance the development of affordable housing in accordance with the Housing Element of the Growth Management Plan of Collier County. RECOMMENDATION..: That the Board of County Commissioners approve the Mortgage and Promissory Note. Cormac J. Giblin, Manager Department of Hou;in~ Urban Improvement ' Depann~nt of Housing~and Urban Improvement A~A ITEM APPROVED BY: Z,4~ Date: []~'/t~[ ~OV 27 2001  ohn M. Dunnuck III, Interim Administrator ommunity Development and Environmental Services Division Prepared by: Collier County Housing and Urban Improvement Dept. Mr. Cormac Giblin, HUI Manager 2800 N. Horseshoe Dr. Naples, FL 34104 941-403-2330 MORTGAGE Security Instrument THIS SPACE FOR RECORDINt i THiS SECURITY INSTRUMENT is given on November 1,2001. The Borrower is: The Shel~er for Abusec[ Women of Collier CoLLnty ('Borrower-). This Security instrument is given to Collier Coum. ty , ('Lender'), which is organized and existing under the laws of the United States of Amedca, and whose address is 2800 Nort:l-~ Horseshoe Drive, N&~les, Florida 3401& · Borrower owes Lender the sum ol One Hun~re~ Eighty Thouea.ncl. Dollars (U.S. $ 180,000.00 ). This debt is evidenced by Borrowers Note dated the same date as this Security Instrument which provides for monthly payments, with the full debt, if not paid sadist, due and payable on July 1, 2013. This Security Instrument secures to Lender: (a) the repayment of the debt evidenced by the Note, with interest, and all renewals, extensions and modifications; (b) the payment of all other sums, with interest advanced under paragraph 7 to protect the secunty of the Security Instrument; and (c) the performance ot Borrower's covenants and agreements under this Security Instrument and the Note. For this purpose, Borrower does hereby second mortgage, grant and convey to Lender the following described property located in Collier County, Flodda. As more particularty described in Attachment A. (Legal Description) and which has the address of: ('Prope~yAddress"): 2635 Weeks Ave Naples, FL 34112 TOGETHER WITH all the improvements now or hereafter erected on the property, and all easements, rights, appurtenances, rents, royalties, mineral, oil and gas dghts and profits, water rights and stock and all fixtures now or hereafter a part of the property. All replacements and additions shall also be covered by the Secudty Instrument, All of the foregoing is referred to in this Security Instrument as the 'Property'. BORROWER COVENANTS that Borrower is lawfully seized of the estate hereby conveyed and has the dght to mortgage, grant and convey the Property and that the Property is unencumbered, except for encumbrances of record. Borrower warrants and will defend generally the title to the Property against all claims and demands, subject to any encumbrances of record. THIS SECURITY INSTRUMENT combines unifo~n covenants for national use and non-uniform covenants with limited variation by jurisdiction to constitute a uniform security instrument covering real property. UNIFORM COVENANTS. Borrower and Lender covenant and agree as follows: 1. Payment of Principal and Interest; Prepayment and Late Charges. Borrower shall promptly pay when due the principal of and interest on the debt evidenced by the Note. 2. Taxes. The Mortgagor will pay all taxes, assessments, sewer rents or water rates prior to the accrual of any penalties or interest thereon. The Mortgagor shall pay or cause to be paid, as the same respectively become due. (A)(1) all taxes and governmental charges of any kind whatsoever which may at any time be lawfully assessed or levied against or with respect to the Property, (2) all utility and other charges, including 'service charges', incurred or imposed for the operation, maintenance, use, occupancy, upkeep and improvement of the Property, and (3) all assessments or other governmental charges that may lawfully be paid in installments over a period of years, the Mortgagor shall be obligated under the Mortgage to pay or cause to be paid only such installments as are required to be paid during the term of the Mortgage, and shalt, promp[ly after the payment of any of the foregoing, forward to Moflgagee evidence of such payment. 3. Application of Payments. Unless applicable law provides otherwise, all payments received by Lender shall be applied; first, to interest due;.and, to principal due; and last, to any late charges due under the Note. 4. Charges; Liens. Borrower shall pay all taxes, assessments, charges, fines and impositions attributable to the Property which may attain pfiodty over this Secu~ty Instrument, and leasehold payments or ground rants, if any. Borrower shall promptly furnish to Lender all notices ot amounts to be paid under this paragraph, and all receipts evidencing the payments. F=o~lowur si~ail pru~[~piiy di~ci~arge any iiu~ whic~l ha~ pr;urity over this Se~cu;i[y ;us~rumeni uniess ~orrower: ia) agrees in writing to the payment of the obligation secured by the lien in a manner acceptable to Lender;, (b) contests in good faith the lien by, or defends against enforcement of the lien in, legal proceedings which in the Lenders opinion operate to prevent the enforcement of the lien; or (c) secures from the holder of the lien an agreement satisfactory to Lender subordinating the lien to this Security Instrument. If Lender determines that any part ot the Property is subject to a lien which may attain priority over the Security Instrument, Lender may give Borrower a notice identifying the lien. Borrower shall satisfy the lien or take one or more of the actions set forth above within 10 days of the giving of notice. 5. Protection of Lender's Rights in the Property. If Borrower fails to perform the covenants and agreements contained in this Security instrument or there is a legal proceeding that may significantly affect Lender's fights i~ :ne AGE~A ITEA~ Property (such as a proceeding in bankruptcy, probate, for condemnation or forfeiture or to enfome laws or regul tions), then Lender may do and pay for whatever is necessary to protect the value of the Property and Lende¢s dghts ir Property. Lender's actions may include paying any sums secured by a lien which has priodty over this Security I appearing in court, paying reasonable attorneys' fees and entering on the Property to make repairs. Although L~ take action under this paragraph 7, Lender does not have to do so. Any amounts disbursed by Lender under thi 7 shall become additional debt of Borrower secured by this Security !n.?t!ument. L~nle~,s B?.rr~wer. and ~Le~da~lrba; terms of payment, these amounts shall bear interest from the date ol o~sDursement at tne Note rate and s a with interest, upon notice from Lender to Borrower requesting payment. the ~strument, -- ~der may para 2 7 2001 tee ayable, - 6. Inspection. Lender or its agent may make reasonable entries upon and inspections of the Property. Lender shall give Borrower notice at the time of or pdor to an inspection specifying reasonable cause for the inspection. 7. Condemnation. The proceeds of any award or claim for damages, direct or consequential, in connection with any condemnation or other taking of any part of the Property, or for conveyance in lieu of condemnation, are hereby assigned and shall be paid to Lender. In the event of a total taking of the Property, the proceeds shall be applied to the sums secured by this Secudty Instrument, whether or not then due, with any excess paid to Borrower. In the event of a partial taking of the Property, in which the fair market value of the Property immediately before the taking is equal to or greater than the amount of the sums secured by this Secudty Instrument immediately before the taking, unless Borrower and Lender otherwise agree in wdting, the sums secured by this Secudfy Instrument shall be reduced by the amount of the proceeds multiplied by the following fraction: (a) the total amount of the sums secured immediately before the taking, divided by (b) the fair market value of the Property immediately before the taking. ,a~y balance shall be paid to Borrower. In the event of a partial taking of the Property in which the fair market value of the Property immediately before the taking is less than the amount o! the sums secured immediately for the taking, unless Borrower and Lender otherwise agree in wntmg or unless applicable law otherwise provides, the proceeds shall be applied to the sums secured by this Security Instrument whether or not the sums are then due. Unless Lender and Borrower otherwise agree in writing, any application of proceeds to principal shall no{ extend or postpone the due date of the monthly payments referred to in paragraphs 1 or change the amount of such payments. 8. Borrower Not Released, Forbearance By Lender Not a Waiver. Extension o~ the time for payment or modification of amortization of the sums secured by this Secudty Instrument granted by Lender to any successor in interest of Borrower shall not operate to release the liability of the odginal Borrower or Borrower's successors in interest. Lender shall not be required to commence proceedings against any successor in interest or refuse to extend time for payment or otherwise modify amortization of the sums secured by this Secudty Instrument by reason of any demand made by the original Borrower or Borrower's successors ~n interest. Any forbearance by Lender in exercising any right or remedy shah not be a waiver of or preclude the exercise of any right or remedy. 9. Successors and Assigns Bound; Joint and Several Liability; Co-Signers. The covenants and agreements of this Secudty Instrument shall bind and benefit the successors and assigns of Lender and Borrower, subject to the Provisions of paragraph 17. Borrower's covenants and agreements shall be joint and several. Any Borrower who co-signs this Security Instrument but does not execute the Note; (a) is co-signing this Secunty Instrument only to mortgage, grant and convey that Borrower's interest in the Property under the terms of this Security Instrument; (b) is not personally obligated to pay the sums secured by this Security Instrument; and (c) agrees that Lender and any other Borrower may agree to extend, modify, forbear or make any accommodations with regard to the terms of this Secudty Instrument or the Note without that Borrower's consent. 10. Loan Charges. If the loan secured by this Security Instrument is subject to a law which sets maximum loan charges, and that law is finally interpreted so that the interest or other loan charges collected or to be collected in connection with the loan exceed the permitted limits, then: (a) any such loan charge shall be reduced by the amount necessary to reduce the charge to the permitted limit; and (b) any sums already collected from Borrower which exceeded permitted limits will be refunded to Borrower. Lender may choose to make this refund by reducing the principal owed under the Note or by making a direct payment to Borrower. If a refund reduces principal, the reduction will be treated as a partial prepayment without any prepayment charge under the Note. 11. Notices. Any notice to Borrower provided for in this Secudty Instrument shall be given by delivering it or by mailing it by first class mail unless applicable law required use of another method. The notice shall be directed to the Properb/Address or any other address Borrower designates by notice to Lender. Any notice to Lender shall be given to Borrower or Lender when given as provided in this paragraph. 12. Governing Law; Severability. This Security instrument shall be governed by federal law and the law of the jurisdiction in which the Property is located. In the event that any provision or clause of this Secudty Instrument or the Note conflicts with applicable law, such conflict shall not affect other provisions of this Security Instrument or the Note which cad be given effect without the conflicting provision. To this end the provisions of this Security Instrument and the Note are declared to be severable. 13. Borrower's Copy. Borrower shall be given one conformed copy ot the Note and of this Security Instrument. 14. Transfer of the Property or a Beneficial Interest in Borrower. If all orany part of the Property or any interest in it is sold or transferred (or if a beneficial interest in Borrower is sold or transferred and Borrower is not a natural person) without Lender's pnor written consent, Lender may, at its option, require immediate payment in full of all sums secured by this Security Instrument. However, this option shall not be exemised by Lender if exercise is prohibited by federal law as of the date of this Security Instrument. If Lender exercised this option, Lender shall give Borrower notice of acceleration. The notice shall provide a period of not less than 30 days from the date the notice is delivered or mailed within which Borrower must pay all sums secured by this Security Instrument. If Borrower fails to pay these sums pdor to the expiration of this period, Lender may invoke any remedies perrnitted by this Security Instrument without further notice or demand on Borrower. 15. Borrower's Right to Reinstate. If Borrower meets certain conditions, Borrower shall have the dght to have enforcement of this Security Instrument discontinued at any time prior to the earlier of: (a) 5 days (or such other period as applicable law may specify for reinstatement) before sale of the Property pursuant to any power of sale contained in this Security Instrument; or (b) entry of a judgment enforcing this Secudty Instrument. Those conditions are that Borrower: (a) pays Lender all sums which then would be due under this Secudty Instrument and the Note as if no acceleration had occurred; (b) cures and default of any other covenants or agreemenls; (c) pays all expenses incurred in enforcing this Security Instrument, including, but not limited to, reasonable attorney's fees; and (d) takes such action as Lender may reasonably require to assure that the lien of this Security Instrument, Lender's rights in the Property and Borrower's obligation to pay the sums secured by this Secudty Instrument shall continue unchanged. Upon reinstatement by Borrower, this Secudty instrument and the obligations secured hereby shall remain fully effective as il no acceleration had occurred. However, this right to reinstate shall not apply in the case of acceleration under paragraph 17. 16. Sale of Note; Change of Loan Servicer. The Note or a partial interest in the Note (together with this Security Instrument) may be sold one or more times withoul prior notice to Borrower. A sale may result in a change in the entity (known as the 'Loan Servicer') that collects monthly payments due under the Note and this Secunty Instrument. There also may be onu or more changes of the Loan Servicer unrelated to a sale ot trte Nole. ir tnere is a change of tile Loan Servicer, Borrower will be given written notice of the change in accordance with paragraph 14 and applicable law. The notice wilt state the name and address of the new Loan Servicer and the address to which payments should be made. The notice will also contain any other information required by applicable law. 17. Hazardous Substances. Borrower shall not cause or permit the presence, use, disposal, storage, or release of any Hazardous Substances on or in the Property. Borrower shall not do, nor allow anyone else to do, anything affecting the Properly that is in violation of any Environmental Law. The preceding two sentences shall not apply to the presence, use, or storage on the Property o! small quantities of Hazardous Substances that are generally recognized to to normal residential uses and to maintenance of the Property. Borrower shall promptly give Lender written notice for any investigation, claim, demand, lawsuit or other actior governmental or regulatory agency or private party involving the Property and any Hazardous Substance or Er Law of which Borrower has actual knowledge, if Borrower learns, or is notified by any governmental or regulal that any removal or other remediation of any Hazardous Substance affecting the Property is necessary, Borro~ promptly take all necessary remedial actions in accordance with Environmental Law. As used in this paragraph 20, 'Hazardous Substances' are those substances defined as toxic or hazardous SL Environmental Law and the following substances: gasoline, kerosene, other flammable or toxic petroleum pre pesticides and herbicides, volatile solvents, matenals containing asbestos or formaldehyde, and appropriate y any AGENDA ~ .onm , ! aut kidr~,', r shall ,stan,N8 / 2 7 2001 ucts, toxic radioactive materials. As used in this paragraph 20, 'Environmental Law' means federal laws and laws of the jurisdiction where the Properly is located that relate to health, safety or environmental protection. 18. Acceleration; Remedies. Lender shall give notice to Borrower pdor to acceleration following Borrower's breach of any covenant or agreement in this Security Instrument (but not prior to acceleration under paragraph 17 unless applicable law provides otherwise). The notice shall specify:. (a) the default; (b) the action required to cure the default; (c) a date, not less than 30 days from the date the notice is given to Borrower, by which the default must be cured; and (d) that failure to cure the default on or belore the date specified in the notice may result in acceleration of the sums secured by th,s Secudty Instrument, foreclosure by judicial proceeding and sale of the Property. The notice shall further inform Borrower ol the right to reinstate after acceleration and the dght to assert in the foreclosure proceeding the non-existence of a default or any other defense of Borrower to acceleration and foreclosure. It the delault is not cured on or before the date specified in the notice, Lender, at its option, may require immediate payment in full of all sums secured by this Security Instrument without further demand and may foreclose this Security Instrument by judicial proceeding. Lender shall be entitled to collect all expenses incurred in pursuing the remedies provided in this paragraph 21, including, but not limited to, reasonable attorney's fees and costs of the title evidence. 19. Release. Upon payment of all sums secured by this Secudty Instrument, Lender shall release this Security Instrument, without charge, to Borrower. Borrower shall pay any recordation costs. 20. Attorneys' Fees. As used in this Secudty Instrument and the Note, 'attomeys' fees' shall include any attorneys' fees awarded by an appellate court. SIGNING BELOW, Borrower accepts and agrees to the terms and covenants contained in this Security Instrument and in any rider(s) executed by Borrower and recorded with it. Signed, sealed and delivered in the presence of: Witness#l: '"~'~"""'"~ ~ Signature; ~[~ Ir~'~ i £ ~ JgJO'{'; C Signature:_ ~,O~. ~ ~'N,_O W 1~"~ % STATE OF Florida. The Shelter for Abused Women of Collier County Signature: -(~--'~'f', .~~/'~/ Borrower: K~t h~¢~'0 Address: COUNTY OF Collier The foregoing Mortgage was acknowledged before me this /1~ q -OJ . by Kathy4-{.e~an of The (date) (name) (corporation Shelter for Abused Women of Collier County. She is Eersonally known.. as identification. syature of I~erson t'aking ~knoW~edgment name) .to m____~e or has produced - AGENDA ITEM NOV 2 7 2001 Attachment A, Shelter for Abused Women of Collier County - Legal Description: Parcel B A PARCEL OF LAND LYLNG AND BEENG PART OF LOT 39, NAPLES GROVES AND TRUCK COMPANY'S LITTLE FARMS NO. 2, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK A, PAGE 27, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE INTERSECTION OF THE WEST LINE OF THE SAID LOT 39 WITH THE SOUTHERLY RIGHT-OF-WAY LINE OF U.S. HIGHWAY 41 (TAMIAMI TRAIL); THENCE RUN SOUTH 51 DEGREES 52'10" EAST, ALONG THE SOUTHERLY RIGHT-OF-WAY LINE OF U.S. HIGHWAY 41, A DISTANCE OF 354.01 FEET TO THE EAST LINE OF SAID LOT 39,; THENCE SOUTH 0 DEGREES 03'10" WEST, ALONG THE EST LINE OF LOT 39, A DISTANCE OF 211.02 FEET TO THE POINT OF BEGINNING OF THE HEREIN DESCRIBED PARCEL; THENCE CONTINUE SOUTH 0 DEGREES 03' 10" WEST ALONG THE EAST LINE OF LOT 39, A DISTANCE OF 1235.97 FEET TO THE NORTH RIGHT-OF-WAY LINE OF WEEKS AVENUE; THENCE SOUTH 89 DEGREES 58'45" WEST ALONG THE NORTH RIGHT-OF-WAY LINE OF WEEKS AVENUE, A DISTANCE OF 277.13 FEET TO THE WEST LINE OF SAID LOT 39; THENCE NORTH 0 DEGREES 0'00" EAST, A DISTANCE OF 278.27 FEET TO THE POINT OF BEGINNING; AND LESS THE NORTH 280 FEET THEREOF. ~.g. lqOA ITEM NOV 2 7 2001 PROMISSORY NOTE November 1, 2001 Borrower: The Shelter for Abused Women of Collier County Na~es Florida 2635 weeks Ave (State} - _-- (City) (Property Address) 1. BOrROWER(S) PROMISE TO PAY: I/We promise to pay O~e ~,~4~ed Eighty Thousand Dollars ($150,000.00) (this ammunt will be called .principal') to the order of Collier County o~ to any other holder of this Note (the "Lender'), whose address is 2800 Horseshoe Drive North, Naples, Florida 34104 . I/We understand that the Lender may transfer the Promissory Note. The Lender or anyo~,e who takes this Note by transfer and who is entitled to receive payments under this Note will be called the "Note Holder". 2. INTEREST: Interest on this Note shall be zero percent (0%) per annum; except that if I/We fail to pay this Note as required, the interest rate shall be twelve percent (12%) per annum from the date when payment of this Note is due until I/We pay it in full. 3. pAY~ENTS: Principal payments of $18,000.00 shall be made yearly beginning on July 1, 2004 of each year to the Collier County Housing and Urban Improvement Department until payment in full is received by July 1, 2013. My/Our total payment shall be U.S. $180,000.00 . PAY' I/We have the right to make payments of principal at any time 4. BORROWER'S KIGHT TO pRE . - · '---~ ^--~,, ~s know as a -prepayment". When I/We before they are due. A p~yment o~ prlnclp~ u,,~ .~ . . · . make a prepayment, I/we wlI1 tell the Note Holder in writing that I/we am doing so I/We may make a full prepayment or partial prepayment charge. The Note Holder will use all of my prepayments to reduce the amount of the principal that I owe under this Note. If I/We make a partial prepayment, there will be no changes in the due date er in the amount of my monthly payment unless the Note Holder agrees in writing to those changes. If I/We make a partial prepayment, there will be no prepayment penalty acLhering to or associated with such prepayment ~ =:ch a~lies to this loan and which sets maximum loan charges, is 5. LOAN CHARGES: If a ~aw, wn~ _ ~ ..... ~ ~a_n char~es collected or to be collected ~inally interpreted so that the lnteresu u~ ~ ........ in connection with this loan exceed the permitted limits; then {i) any such loan charges shall be reduced by the amount necessary to reduce the charges to the permitted limit; and (ii) any sums already collected from me which exceeded permitted limits will be refunded to me/us. The Note Holder may choose to make this refund by reducing the principal that I/We owe under this Note or by m~king a direct payment to me/us. If a refund reduces principal, the reduction will be treated as a partial prepayment. 6. SUBOi~DIMATION: Lender and Borrower acknowledge and agree that this Security Instrument is subject and subordinate in all respects to the l~ens, terms, covenants and conditions of any First Deed of Trust or mortgage and to all advances heretofore made or which may hereafter be made pursuant to the First Deed of Trust or mortgage including all sums advanced for the purpose of (a) protecting or further securing the lien of the First Deed of Trust or mortgage, curing defaults by the Borrower under the First Deed of Trust or mortgage or for any other purpose expressly permitted by the First Deed of Trust or mortgage or (b) constructing, renovating, repairing, furnishing, fixturing or equipping the Property. The terms and provisions of the First Deed of Trust or mortgage are parar~ount and controlling, and they supersede any other terms and provisions hereof in conflict therewith. In the event of a foreclosure or deed in lieu of foreclosure of the First Deed of Trust, any provisions herein or any provisions in any other collateral agreement restricting the use of the Property to low or moderate income households or otherwise restricting the Borrower's ability to sell the Property shall have no further force or effect on subsequent owners or purchasers of the Property. Any person, including his successors or assigns (other than the Borrower or a related entity of the Borrowerl, receiving title to the Property through a foreclosure or deed in lieu of foreclosure of the First Deed of TruSt shall receive title to the Property free and clear from such restrictions. Further, if the Senior Lien Holder acquires title to the Property pursuant to a deed in lieu of foreclosure, the lien of this Security Instrument shall automatically terminate upon the Senior Lien Holder's acquisition of title, provided that (i) the Lender has been given written notice of a default under the First Deed of Trust and {ii) the Lender shall not have cured the default under the First Deed of Trusu within the 30-day period provided in such notice sent to the Lender. BORROWeR(S) FAILURE TO PAY AS REQUESTED: (A) Default If I/we do not pay the full amount as required in Section 3 above, I/we will be in default. If I am in default, the Note Holder may bring about any actions not prohibited by applicable law and require me/Us to pay the Note Holder's cost and expenses as described in (B) below. (B) payment of Note Holder's Cost and ExlDenses If the Note Holder takes such actions as described above, the Note Holder will right to be paid back for all of its costs and expenses, including, but not lin reasonable attorneys' fees. GIVING OF NOTICES: Unless applicable law required a different method, any notice be given to me/us under the Note will be given by delivering it or by mailing it class mail to me at the Property Address on Page 1 or at a different address if 1 hat 2 7 2001 by first /w~ give ~ the Note Holder a notice of my/our different address. · Any notice that must be given to the Note Holder under this Note will be given by mailing it by first class mail to the Note Holder at the address stated in Section 3(A) or at a different address if I/we have been given a notice of that different address. 9. OBLIC~ATIONS OF PERSONS UNDER THIS NOTE: If more than one person signs this Note, each person is fully and personally obligated to keep all of the promises made in this Note, including the promise to pay the full amount owed. Any person who is a guarantor, surety or endorser of this Note is also obligated to do these things. Any person who takes over these obligations, including the obligations of a guarantor, surety or endorser of this Note, is also obligated to keep all of the promises made in this Note. The Note Holder may enforce its rights under this Note against each person individually or against all of us together. This means that any one of us may be required to pay all of the amounts owed under this Note. 10. MAXVERS: I and any other person who has obligations under this Note waive the rights of presentment and notice of dishonor. "Presentment" means the right to require the Note Holder to demand payment of amounts due. "Notice of Dishonor" means the right to require the Note Holder to give notice to other persons that an~unts due have not been paid. 11. UNIFORM SECURED NOTE: This Note is a uniform instrument with limited variations in some jurisdictions. In addition to the protection given to the Note Holder under this Note, a Mortgage, Deed of Trust or Security Deed (the 'Security Instrument"), dated the same date as this Note, protects the Note Holder from possible losses which might result if I/we do not keep the promises which I/we make in this Note. That Security Instrument describes how and under what conditions I/we may be required to make immediate payment in full of all amounts I/we owe under this Note. Some of those conditions are described as follows: Transfer of the Property or a Beneficial Interest in Borrower. If all or any part of the property or any interest in it is sold or transferred {or if a beneficial interest in Borrower is sold or transferred And Borrower is not a natural person) without Lender's prior written consent, Lender may, at its option, require immediate payment in full or all sums secured by this Security Instrument. However, this option shall not be exercised by Lender if exercise is prohibited by federal law as of the date of this Security Instrument. If Lender exercises this option, Lender shall give Borrower notice of acceleration. The notice shall provide a period of not less than thirty (30) days from the date ~he notice is delivered or mailed, within which Borrower must pay all sums secured by this Security Instru~nent. If Borrower(s) fail to pay these sums prior to the expiration of this period, Lender may invoke any remedies permitted by this Security Instrument without further notice or demand on Borrower. Notwithstanding the above, the Lender's rights to collect and apply the insurance proceeds hereunder shall be subject and subordinate to the rights of the Senior Lien Holder to collect and apply such proceeds in accordance with the First Deed of Trust. 12. This note is governed and construed in accordance with the Laws of the State of Florida. WIT~ESS THE HAND(S) AND SEAL(S) OF THE UNDERSIGNED. ~ , .(Seal) Borrow~ ' Kathy F,~a~, ~EO  The Shelter for Abused Women of Collier County ======================================================================================== RETURN TO: Collier County Housing & Urban Improvement Department 2800 North Horseshoe Drive Naples, FL 34104 Phone: (941) 403-2330 Fax: (941) 403-23~'- NOV 2 7 2001 EXECUTIVE SUMMARY FISCAL YEAR 2002 TOURISM AGREEMENT BETWEEN COLLIER COUNTY AND THE TOURISM ALLIANCE OF COLLIER COUNTY REGARDING ADVERTISING, PROMOTION AND SPECIAL EVENTS OBJECTIVE: To have the Board of County Commissioners approve the 2002 Tourism Agreement between Collier County and the Tourism Alliance of Collier County. CONSIDERATION: This Tourism Agreement will bring the procurement of the Advertising/Promotion and Special Events under the Counties Policies and Procedures and thc Purchasing Procedures. The TDC Coordinator will administer these functions for the County from the Tourism Alliance and will work closely with the Finance with some recommendations ' Department to monitor the expenditures for Category :'B" Advertising/Promotion and Special Events. The Clerk o£ Courts, Finance Director and the Count3"s Legal Department have all recommended this change. The Tourism Alliance of Collier County may participate in the review and selection of vendors for the Advertising and Promotion of Collier County as deemed appropriate by the County. The Alliance ma3' provide recommendations to the TDC Coordinator regarding funding matters presented to the Tourist Development Council for funding matters. This will be a cooperative effort between Collier County and the private sector. FISCAL IMPACT: There is no fiscal impact with this contract, per se. However, by bringing the fiscal responsibility in house, it procures uniform conformance to Count3' procedures in all aspects. RECOMMENDATIONS;. That the Board of Count' Commissioners approve staffs recommendations and authorize the Chairman to sign the 2002 Tourism Agreement between Collier County and the Tourism Alliance o£ Collier Count'. pREPARED -/ja~e E.-Eichhom, TDC Coordma o (.. busing and Urban Improvement DATe:_ 1/ ' 20' (V / REVIEWED BY: APPROVED BY: Greg Mihalic, HUI Director Housing and Urban Improvement DATE: /~bhn M. Dunnuck, Interim Administrator . Qommunity Development & Environmental Servaces AGF. NDA, iTeM FISCAL YEAR 2002 TOURISM AGREEMENT BETWEEN COLLIER COUNTY AND THE TOURISM ALLIANCE OF COLLIER COUNTY REGARDING ADVERTISING, PROMOTION AND.SPECIAL EVENTS THIS AGREEMENT, is made and entered into this .. day of December, 2001, by and between Tourism Alliance of Collier County, a Florida corporation, hereinafter referred to as "Alliance" and Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY." WHEREAS, the COUNTY has adopted a Tourist Development Plan (hereinafter referred to as "Plan") funded by proceeds from the Tourist Development Tax; and WHEREAS, the Plan provides that certain of the revenues generated by the Tourist Development Tax are to be allocated for the promotion and advertising of Collier County nationally and internationally and for the promotion and advertising of activities or events intended to bring tourists to Collier County and special events; and NOW, THEREFORE, BASED UPON THE MUTUAL COVENANTS AND PREM- ISES PROVIDED HEREIN, AND OTHER VALUABLE CONSIDERATION, 1T IS MUTU- ALLY AGREED AS FOII~OWS: 1. SCOPE OF WORK: The Alliance will be responsible for the following: a. Continue joint monthly marketing meetings with representatives of all of the communi- ties in Collier County and the retained Advertising Agency. b. The Alliance may review the content and design of advertising paid with Tourist Development Tax Revenue. c. The Alliance will continue monthly Tourism Alliance Board Meetings to discus the best possible way to promote Collier County as a destination. d. The Alliance will assist the~Tourist Development Council Coordinator (TDC) with the preparation of the Request for Proposals (RFP) for Advertising and Marketing Services. e. The Alliance may participate in the review and selection of vendors for the Advertising and Promotion of Collier County as deemed appropriate by the County. f. The Alliance may provide recommendations to the TDC Coordinator regarding funding matters presented to the Tourist Development Council for funding. g. The Alliance may certify to County staff that the goods and services have been properly provided in a timely fashion, but in any event, it shall so inform the County no later than 10 days i' ' after receipt of any invoice by the County. N°'A~E~D~!~;~' NOV 2. CHOICE OF VENDORS AND FAIR DEALING: The Alliance may negotiate with and recommend to the County's Purchasing Department vendors or subcontractors to provide services. In the event of a difference of opinion in the vendor recommended by the Alliance and County staff, the Alliance's recommendation will be presented as such to the Tourist Development Council as information. The COUNTY shall be responsible for paying vendors and shall select all subcontractors or vendors. The "Alliance" agrees to disclose any relationship between it and any subcontractors or vendors, including, but not limited to, similar or related employees, agents, officers, directors and/or shareholders 3. INDEMNIFICATION: The Alliance shall hold harmless and defend COUNTY, and its agents and employees, from any and all suits and actions including attorney's fees and all costs of litigation and judgments of any name and description arising out of or incidental to the performance of this Agreement by the Alliance or work performed hereunder by the Alliance. This provision shall also pertain to any claims brought against the COUNTY by any employee of the Alliance, any subcontractor, or anyone directly or indirectly employed or authorized to perform work by any of them. The Alliance's obligation under this provision shall not be limited in any way by the agreed upon Agreement price as shown in this Agreement or the Alliance's limit of, or lack of, sufficient insurance protection. 4. NOTICES: All notices from the COUN~TY to the Alliance shall be in writing and deemed duly served if mailed by registered or certified mail to the GRANTEE at the fOllowing address: Tourism Alliance of Collier County George Percel 5395 Park Central Court Naples, Florida 34109 All notices from the Alliance to the COUNTY shall be in writing and deemed duly served if mailed by registered or certified mail to the COUNTY to: Jane E. Eichhorn TDC Coordinator 3050 N. Horseshoe Drive, Suite 145 Naples, Florida 34104 The Alliance and the COUNTY may change the above mailing address at any time upon giving the other party written notification pursuant to this Section. 5. NO PARTNERSHIP: Nothing herein contained shall be construed as creating a partnership between the COUNTY and the Alliance. The Alliance shall follow all Collier County Purchasing Procedures 6. TERMINATION: The COUNTY or the Alliance may cancel this Agreement with or without cause by giving 30 days advance written notice of such termination, specifying the effective date of the termination 7. AVAILABILITY OF RECORDS: Alliance shall maintain records, books, documents, papers and financial information pertaining to work performed under this Agreement. Alliance agrees that the COUNTY, or any of its duly authorized representatives, shall, until the expiration of three (3) years after final payment under this Agreement, have access to, and the fight to examine and photocopy any pertinent books, documents, papers, and records of GRANTEE involving transactions related to this Agreement. 8. PROHIBITION OF ASSIGNMENT: Alliance shall not assign, convey, or transfer in whole or in part its interest in this Agreement without the prior written consent of the COUNTY. 9. TERM: This A,~reement becomes effective on December 1, 2001 and shall terminate no later than September 30, 2002. 10. AVAILABILITY OF FUNDS This Agreement is subject to budget and collection of tourist development tax funds. 11. EVALUATION OF TOURISM IMPACT: If advertising and promotion: Alliance shall monitor and evaluate the tourism impact of the Alliance's activities, explaining how the tourism impact was evaluated and shall provide a written report to the County Manager or his designee annually. 12. REQUIRED NOTATION: All promotional material including any literature, and media advertising including websites that state "The Greater Naples, Marco Island and The Everglades" must prominently list Collier County as one of the sponsors. 13. AMENDMENTS: This Agreement may only be amended by mutual agreement of the parties and after ~-ecommendation by the Tourist Development Council. 19. COOPERATION: Alliance shall fully cooperate with the COUNTY in all matters pertaining to this agreement and provide ali information and docume[ts asArll~g0!¢~Pb' tiie 'County from time to time. Failure to cooperate, as interpreted by the COUNTY shall constitute grounds for the COUNTY to impose sanctions that do not result in termination of this agreement. 20. The COUNTY shall be the owner of and in possession of the originals of all intellectual property created or furnished pursuant to this agreement, including, but not limited to drawings, paintings, photography, film, video, and printed documents, unless specifically exempted by the COUNTY. IN WITNESS WHEREOF, the Alliance and COUNTY have each respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: JAMES D. CARTER, PhD, Chairman WITNESSES: TOURISM ALI .lANCE OF COLLAR COUNTY, INC. (1) By: Printed/Typed Name (2) Printed/Typed Name Printed/Typed Title Printed/Typed Name Approved as to form and Legal sufficiency arc'Robinson A3sistSnt County Attorney EXECUTIVE SUMMARY REQUEST TO REVIEW THE BOARD'S PREVIOUS DECISION TO PRESENT A SPECIAL TREATMENT PERMIT AND FINAL PLAT FOR LITTLE PALM ISLAND SIMULTANEOUSLY. OBJECTIVE: To protect the community's interest as development occurs. CONSIDERATIONS: The petitioner, during a public petition at the November 13, 2001 Board of County Commissioners meeting, requested that this item be placed on the December 11,2001 agenda. The Board agreed. The Special Treatment (ST) permit petition was continued, at the petitioner's request, at the Board of County Commissioners meeting of February 13 , 2001. At that time, the Board directed the petitioner to return only when the ST permit and the Final Plat were ready and could be heard at the same public hearing because of issues dealing' with the protection of Gopher Tortoises onsite. The petitioner would like the Board to reconsider this direction and follow standard County procedure by allowing the ST petition and the Final Plat to be heard at separate Board meetings. At that time, the petitioner will present changes to address the Board's previous concerns. FISCAL IMPACT: There is no fiscal impact to the County associated with this petition. GROWTH MANAGEMENT IMPACT: Approval of this request will have no effect on the Growth Management Plan. RECOMMENDATION: Because the presentation of an ST and Final Plat at separate meetings is County procedure, staff recommends approval of the petitioner's request. pREPARED BY: - DATE ADMINISTRATOR EXECUTIVE SUMMARY/Little Palm Island petition AGENDA ITEM NOV 2 ? 2001 Pg.._.~ EXECUTIVE SUMMARY REQUEST BOARD APPROVAL OF A BUDGET AMENDMENT TRANSFERRING FUNDS FROM RESERVES FOR THE SAN MARCO ROAD CULVERT PROJECT. OBJECTIVE: To obtain Board approval of a budget amendment transferring funds from Reserves for Contingency of Fund 313 for the San Marco Road Culvert Project (#60059). CONSIDERATIONS: Staff previously requested Board approval of a budget amendment in the amount of $15,500 for a change order to Work Order WD-018, San Marco Road Storm Sewer Culvert. The change order was for the installation of 12 lineal feet of new vinyl seawall. The transfer of funds came too late in last fiscal year to modify the purchase order and encumber the funds. As such, the funds rolled into this fiscal year as carry forward. As the work is progressing, it is necessary to transfer funds to continue to move forward with the project as outlined in the change order. ,~FISCAL IMPACT: A budget amendment is needed to transfer funds in the amount of $15,500 from the Transportation Gas Tax Reserve Fund and appropriate in the project. Source of Funds are Gas Taxes. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That the. Board approve a budget amendment transferring funds in the amount of $15,500 from Reserves for Continge_ncy for change order to Work Order #WD-018, San Marco Road Stormsewer Culvert Project #60059. SUBMITTED BY: REVIEWED BY:  rjita 7~in~, Sr~ ~ Edwd~d 3. Kant,~ ~po~tion ~rations Director Noman E. Feder, ~CP, Transpomtion Adminis~ator DATE: 11/7/01 DATE: DATE: 1//! ¢-"/~' NOV 2 7 2001 Pg. EXECUTIVE SUMMARY APPROVE CHANGE ORDER #1 TO WORK ORDER #BRC-FT-01-03 FOR INTERSECTION IMPROVEMENTS AT SANTA BARBARA BOULEVARD/GOLDEN GATE PARKWAY, PROJECT #60016. OBJECTIVE: To gain Board approval of a change order to the work order for intersection improvements at Santa Barbara Boulevard/Golden Gate Parkway. CONSIDERATIONS: While work was progressing on the Santa Barbara Boulevard/Golden Gate Parkway intersection improvement project, it was determined that the northbound right turn-lane needed to be extended 85 feet to the south in order to maximize capacity. The Contractor, Better Roads, Inc., provided the attached quote in the amount of $8,602.18 for the additional work. This increase is 14% above the original contract amount, thereby requiring Board approval. ?FISC AL IMPACT: Funds in the amount of $8,602.18 are available in the Road Construction ~as Tax Fund (313i, Project #60016. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That the Board approve Change Order #1 to Work Order #BRC-FT- 01-03. DATE: 11/9/01 DATE: DATE: NOV 2 ? 2001 CHANGE ORDER CHANGE ORDERNO. 1 TO: Better Road, Inc. P.O. Box 9979 Naples, Flodda WORK ORDER #: BRC-FT-01-03 P.O. #: 106249 BCC Date: 6/26/01 Agenda Item: 16(B)8 DATE: October 2, 2001 PROJECT NO.: 60016 PROJECT NAME: INTERSECTION IMPROVEMENTS AT SANTA BARBARA BLVD./GOLDEN GATE PARKWAY Under our AGREEMENT# 98-2905 dated March 9. 1999 You hereby are authorized and directed to make the following change(s) in accordance with terms and conditions of the Agreement: EXTEND THE NORTHBOUND RIGHT TURN LANE 85 FEET TO THE SOUTH (See attached Exhibit "A") FOR THE Additive Sum of: Ten thousand dollars exactly ($10,000.00). Odginal Agreement Amount $ 60,458.63 Sum of Previous Changes $ 0.00 This Change Order (Add) (Deduct) $ 8,602.18 Present Agreement Amount $ 69,060.81 The time for completion shall be increased by 10 calendar days due to this Change Order. The final completion date is October 5, 2001 . Your acceptance of this Change Order shall constitute a modification to our Agreement and will be performed subject to all the same terms and conditions as contained in our Agreement indicated above, as fully as if the same were repeated in this acceptance. The adjustment, if any, to the Agreement shall constitute a full and final settlement of any and all claims of the Contractor arising out of or related to the change set forth herein, including claims for impact and delay costs. Accepted: October 2, 2001 CONTRACTOR: BETTER ROADS, INC. / 2'oe Restino, Vi( '-Dr"-~!'~-t ~ / / ~AGI~IIIg,Jg~ITE~ NOV 2 ? 2001 OWN ER: BOARD OF COUNTY COMMISSIONERS OE LIER .,COUNTY, FLORE)A By: .>'f~-.'-/"'t _~-~'~ ' "- Julio F'.,:/Ord'or~e~-;-P.E, P'm. ject Mar~ager Ill Edward d. Kant, P.E. Transportation Operations Director BETTER ROADS INC. P.O. BOX 9979 NAPLES, FLORIDA 34101 PHONE: (941) 597-2181 FAX: (941) 597-1597 PROJECT: SANTA BARBARA BLVD. LOCATION: GOLDEN GATE PARK. QUOTE ITEM DESCRIPTION NUMBER IPLAN QUANTITY 285-709-990 331-72-14 43~14~325 520-1-10 522-1 575-1-1 70~3 711-3 711-4 711-35-61 ASPHALT BASE ABC -3 ( 10' ) ASPHALT CONC, TYPE S 1-1/2" CONC. PIPE CULVERT CL 18 18" DIA. CONCRETE CURB & Gu~-rER TYPE "F" SIDEWALK CONC. 4" SODDING ( BAHIA ) REFLECTIVE PAMENT MARKER PAVEMENT MESSAGES, THERMO. DIRECTIONAL ARROWS, THERMO. TRAFtC STRIPE SOLID THERMO 6" W 115.00 115.00 85.00 85.00 56.00 85.00 4.00 1.00 1.00 170.00 TOTAL 09121/01 RID NO.: 01085 JUNIT' J SY SY LF LF SY SY EA EA EA LF UNIT AMOUNT $29.50 $9.55 $23.65 $9.10 $15.70 $2.20 ,~.40 $115.50 $44.00 $0.50 $3,392.73 $1,098.25 $2,010.25 $773.50 $879.20 $187.00 $17.60 $115.50 $44.00 $84.15 $8,602.18 Page 1 NOV 2 7 2001 EXECUTIVE SUMMARY ESTABLISHMENT OF A "NO FISHING" RESTRICTION ON BRIDGE NUMBER 030210, PLANTATION PARKWAY OVER THE EVERGLADES DRAINAGE CANAL. OBJECTIVE: The establishment of a "No Fishing From Bridge" restriction for Bridge Number 030210, Plantation Parkway over the Everglades Drainage Canal. CONSIDERATIONS: This department has received complaints regarding traffic conflicts caused by people fishing from the bridge. Upon inspection of the bridge, this department concurs with the safety concerns, as the bridge construction leaves no safe area for individuals to stand along the bridge railing while fishing. FISCAL IMPACT: The signs will be posted by Collier County Transportation Operations and will cost approximately $120 for 2 signs to be posted. Funds are available in Transportation Services Fund (101). GROWTH MANAGEMENT IMPACT: This action will result in no growth management impact. RECOMMENDATION: It is the recommendation of this department that the Board of County Commissioners approve the Resolution, authorize the Chairman to execute the Resolution restriction to prohibit fishing from the bridge on Plantation Parkway, and direct the Transportation Operations Department to install appropriate signing at the Bridge. PREPARED BY: ,/~_ ,- _f.~.~ ../'/ DATE: R~. Tipton, P -- ns Manager REVIEWED BY: Edward J. Kant, pE,~fioortation Operations Director BY: Norman E.l~eder, AICP Transportation Division Administrator DATE: DATE: /////~' / NOV 2 7 2001 $ 6 ? 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 41 42 43 45 46 47 RESOLUTION NO. 2001-~ RESOLUTION TO ESTABLISH A FISHING PROHIBITION FROM BRIDGE NUMBER 030210, PLANTATION PARKWAY OVER THE EVERGLADES DRAINAGE CANAL. WHEREAS, on May 20, 1980, the Board of County Commissioners adopted Collier County Ordinance No. 80-47 regulating standing or stopping on the public road rights-of-way in the unincorporated areas of Collier County; and WHEREAS, Section Four, Paragraph 2 of said ordinance authorizes the Board of County Commissioners to adopt resolutions designating certain areas along County roads as being areas in which parking, standing or stopping are restricted or prohibited, and upon adoption of said resolutions by the Board of Commissioners. such roads shall be posted with signs specifying the restrictions or prohibitions of parking. standing, or stopping; and WHEREAS, a request has been submitted for the establishment of a "no fishing" zone on County road right-of-way in the area of Bridge 030210 on Plantation Parkway; and WHEREAS, through an investigation.of the area by Collier County Transportation Operations Department, it has been determined to be in the interest of the County to establish a "No Fishing From Bridge" Zone along the County road right-of-way within the area of Bridge 030210 on Plantation Parkway over the Everglades drainage canal. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA THAT the following County road right-of-way be designated as a "No Fishing From Bridge" Zone and said road be posted as necessary with signs specifying that fishing from the bridge is prohibited at any time: "NO FISHING FROM BRIDGE" is to extend along BRIDGE 030210, Plantation Parkway over the Everglades Drainage Canal. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same this da), of ,200 I. ATI'EST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA 48 49 50 51 52 53 54 55 56 BY: Approved as to form and legal su~ciency: ~ Heid ff Xs~fiton Assistant Collier County Attorney BY: JAMES D. CARTER, Ph.D., Chairman NOV 2 7 2001 EXECUTIVE SUMMARY, ACCEPT AN ACCESS AND MAINTENANCE EASEMENT FOUNTAINS CONDOMINIUM THAT WILL FACILITATE THE MAINTAINING AN EXISTING DRAINAGE EASEMENT RATTLESNAKE HAMMOCK ROAD. FROM THE COUNTY IN NORTH OF OBJECTIVE: That the Board of County Commissioners of Collier County, Florida, accept an Access and Maintenance Easement from The Fountains Unit No. 4 Condominium Association, Inc., a Florida corporation not for profit (hereafter referred to as "Fountains Condominium") that will allow Collier County to access and maintain an existing drainage easement. CONSIDERATIONS: An Access and Maintenance Easement is required from the Fountains Condominiums which will enable the Collier County Stormwater Management Department to access and maintain the existing drainage easement that was dedicated in favor of Collier County in the Plat of Riviera Golf Estates, Plat Book 10, Page 104. This drainage easement is located along the eastern border of the Fountains Condominium and north of Rattlesnake Hammock Road and is necessary in alleviating flooding in this East Naples neighborhood. The required documents have been reviewed and approved by the County Attorney's Office as to their legal form and sufficiency in preparation for acceptance by the Board of County Commissioners. The required easement is being acquired via donation. (~.~"~FlSCAL IMPACT: The cost of securing this easement will not exceed $50.00. This includes recording fees and documentary stamps. These costs will be expended from the Stormwater Capital improvement Fund (325) under the Lely Canal project number 31101. GROVVTH MANAGEMENT IMPACT: The maintenance of the County's secondary canal system is implemented in accordance with commitments made in the County's Growth Management Plan, RECOMMENDATION: Staff is recommending the Board of County Commissioners of Collier County, Florida: (1) Approve and accept the easement as granted by the Fountains Condominium; (2) Authorize its Chairman to execute the affiliated Donation Agreement; and (3) Authorize staff to proceed with the related real estate closing transactions and to record with the Clerk of Court the easement and appropriate documents that will assist to clear title in Public Records of Collier County, Florida. No._ ? NOV 2 7 2001 EXECUTIVE SUMMARY Fountains Condominium Easement Pa.qe 2 SUBMITTED BY: Er'¢~ W. Kerskie, Senior Property Acquisitioq Specialist Real Property Management Department REVIEWED Toni~A.~Mott, ReaT-Property ~upervrsor Real Property Management Department REVIEWED BY: - - ~- ' r Charles E. Carrington, Jrt~ SR/W,~, D~recto Real Property Management Department DATE: DATE: REVIEWED BY: Johr;{)H. Boldt, 'PE, PSM, Director Stor~water Management Department DATE: APPROVED BY: Norman E. Feder, AICP, Administrator Transportation Division DATE: ,///, ¢"-/4~ ! ~o,_t~_' 77 - NOV 2 7 2001 F,9__ ~ _ PROJECT: FOUNTAINS/RIVIERA GOLF ESTATES PARCEL: FOUNTAINS UNIT 4 EASEMENT THIS EASEMENT, made and entered into this z'~ pt day of /~'E;,,~//~'/~-- , 2001, by THE FOUNTAINS UNIT NO, 4 CONDOMINIUM ASSOCIATION, INC., a Florida Corporation not-for-profit, whose mailing address is 4640 Chantelle Ddve, Naples, FL 34112 as Grantor to COLUER COUNTY, a political subdivision of the State of Florida, whose mailing address is 3301 Tamiami Trail East, Naples, Flodda 34112, its successors and assigns, as Grantee. (Wherever used herein the terms "Grantor" and "Grantee" include all the parties to this instrument and their respective heirs, legal representatives, successors and assigns.) WlTNESSETH: Grantor, for and in consideration of TEN DOLLARS ($10.00) and other valuable consideration paid by the Grantee, the receipt and sufficiency of which is hereby acknowledged, hereby conveys, grants, bargains and sells unto the Grantee, a perpetual, non-exclusive easement for access and maintenance purposes, on the following described lands located in Collier County, Florida, to wit: See attached Exhibit "A" which is incorporated herein by reference. Subject to easements, restrictions, and reservations of record. THIS IS NOT HOMESTEAD PROPERTY TO HAVE AND TO HOLD the same unto the Grantee, together with the right to enter upon said land, place, excavate, and take materials for the purpose of accessing, constructing, operating and maintaining the existing adjacent drainage and utility facilities. Grantor and Grantee are used for singular or plural, as the context requires. The easement granted herein shall constitute easements running with the land and shall burden the lands described above. IN WITNESS WHEREOF, the Grantor has caused these presents to be executed the date and year first above written. IN THE PRESENCE OF: THE FOUNTAINS UNIT NO. 4 CONDOMINIUM ASSOCIATION, INC., a FIRST WITNESS (Signature). (Print Name) ~ . (Print Name) Flodd, c~orporation2aot)for profit Vice President NOV 2 7 ; 001 STATE OF FLORIDA COUNTY OF COLLIER a he fore_qoin~ Easement was acknowledged before.me this day of ~. V c'~/v~'"3~' ,2001, by .J~l-~l I/} /10 ~/~ ;//~'5. iNam---~-~tle), on behalf of The Fountains Unit No. 4 Condominium Associatidn, Inc., a Florida Corporation not for profit, and who is personally known to me or has produced D£{v'c'f~ L.t (.-~,5E, ~- [type of Identification] as identification. (Affix notarial seal) (Signature of N, otary) ,. ~?',-- Ernest W. Kerskie (Print Name of Notary) _ Commission # My Commission Expires: ~c~er~ N. Zschary, 'E{quire Office of the County Attorney 3~01 '-East Tamlarni Trail t~, Florida 34112 1~1) ??4-84oo AGENDA')~T~I~ NOV 2 7 2001 PUBLIC WORKS ENGINEERING DI~PAKTMENT 3301 EAST TAMIAMI TRAIL NAPLES, FLORIDA 34112 (941) 774-8192 LEGAL DESCRIPTION (NOT A SURVEY) PROJECT NO ......................... pARCEL NO ...... FOLIO NO .............................. FOUNTAINS UNIT 4 TH~ WEST 30 FEET OF THE EAST 60 FEET OF THE NORTH 354.90 FEET OF TIIE SOUTH 614.90 FEET OF TRACT "K" OF ~ PLAT THEREOF, RIVIERA COLONY GOLF ESTATES,TRACT MAP AS RECORDED IN PLAT BOOK 10, PAGES 104-108 OF ~ PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. PROFESSIONAL LAND SURVEYOR-FI- REQ, # 2406 PUBLIC WORY~S ENGINEERING DEPARTMENT. COLLIER COUNTY GOVERNMENT COMPLEX 3301 F_ABT TAMIANII TRAIL NAPLES. FLORIDA 341'12 at4F. ET '1 OF 1 NOV 2 7 2001 PROJECT: PARCEL: Fountains/Riviera Golf Estates Fountains Unit 4 DONATION AGREEMENT THIS DONATION AGREEMENT (hereinafter referred to as the 'Agreement') is made and entered into by and between THE FOUNTAINS UNIT NO. 4 CONDOMINIUM ASSOCIATION, INC., a Florida Corporation not for profit, (hereinafter referred to as · Owner~), whose mailing address is 4640 Chantelle Ddve, Naples, FL 34112, and COLEER COUNTY, a political subdivision of the State of Florida, (hereinafter referred to as 'County'), whose mailing address is 3301 East Tamiami Trail, Naples, Flodda 34112. WITNESSETH: WHEREAS, County has requested that Owner convey to the County an Access and Maintenance Easement for the right to enter upon said land, excavate, and place or remove materials for the purpose of accessing, constructing, operating and maintaining the existing adjacent drainage and utility facilities. The Access and' Maintenance Easement shall be over, under, upon and across the lands described in Exhibit "A" (said Access and Maintenance Easement hereinafter referred to as the "Property"), which is attached hereto and made a part of this Agreement; WHEREAS, Owner desires to convey the Property to County for the stated purposes, on the terms and conditions set forth herein; and WHEREAS, Owner recognizes the benefit to Owner and desires to convey the Property to the County for the stated purposes, on the terms and conditions set forth herein, said terms including that no compensation shall be due and payable for the Property requested by County; and NOW, THEREFORE, in consideration of these premises, the sum of Ten Dollars ($10.00), and other good and valuable consideration, the receipt and sufficiency of which is hereby mutually acknowledged, it is agreed by and between the parties as follows: 1. Owner shall convey the Property via an Easement to County at no cost to the County, unless otherwise stated herein. 2. Owner is aware and understands that this Agreement is subject to the acceptance and approval by the Board of County Commissioners of Collier County, Florida. 3. The Closing ('Closing') of the transaction shall be held on or before ninety (90) days following execution of this Agreement by the County, unless extended by mutual written agreement of the parties hereto. 4. Prior to Closing, Owner shall obtain from the holders of any liens, exceptions and/or qualifications encumbering the Property, the execution of such instruments which will remove, release or subordinate such encumbrances from the Property upon their recording in the public records of Collier County, Florida. Owner shall provide such instruments, properly executed, to County on or before the date of Closing. 5. The County shall pay for all costs of recording the conveyance instrument in transaction in the Public Records of Collier County, Flodda. Any and all other costs shall be paid by Owner. 6. Owner represents that the Property and all uses of the Property have been and presently are in compliance with all Federal, State and Local environmental laws; that no hazardous substances have been generated, stored, treated or transferred on the Property except as specifically disclosed to the County; that the Owner has no knowledge of any spill NOV 2 7 2 01 'i or environmental law violation on any property contiguous to or in the vicinity of the Property .~j~o be conveyed to the County, that the Owner has not received notice and otherwise has no lowledge of a) any spill on the Property, b) any existing or threatened environmental lien ,gainst the Properb/or c) any lawsuit, proceeding or investigation regarding the generation, storage, treatment, spill or transfer of hazardous substances on the Property. This provision shall survive Closing and is not deemed satisfied by conveyance of title. 7. Owner shall indemnify, defend, save and hold harmless the County against and from, and to reimburse the County with respect to, any and all damages, claims, liabilities, laws, costs and expenses (including without limitation reasonable paralegal and attorney fees and expenses whether in court, out of court, in bankruptcy or administrative proceedings or on appeal), penalties or fines incurred by or asserted against the COunty by reason or arising out of the breach of Owner's representation under Section 6. This provision shall survive Closing and is not deemed satisfied by conveyance of title. 8. This Agreement and the terms and provisions hereof shall be effective as of the date this Agreement is executed by both parties and shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, executors, personal representatives, successors, successor trustees, and/or assignees, whenever the context so requires or admits. 9. Conveyance of the Property by Owner is contingent upon no other provisions, conditions, or premises other than those so stated above; and the written Agreement, including all exhibits attached hereto, shall constitute the entire Agreement and understanding of the parties, and there are no other prior or contemporaneous written or oral agreements, undertakings, promises, warranties, or covenants not contained herein. 10. This Agreement is governed and construed in accordance with the laws of the State of Florida IN WITNESS WHEREOF, the Grantor has caused these presents to be executed the date and year first above written. DATE ACQUISITION APPROVED BY BCC: AS TO COUNTY: DATED: A'i-rEST: DWIGHT E. BROCK, Clerk ,Deputy Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: James D. Carter, Ph.D, Chairman NOV 2 7 2001 AS TO OWNER: WITNESSES: First Witness (Signature) Name:. P~ST ~. ~-5~1 ~' Second Witness (Sig at~) O Narne:,/~~._. /-~ ,~_0~/''''r '~' (Print or Type) The Fountains Unit No. 4 Condominium Association, Inc., a F}odda Corporation notfo~ (Print or type) Approved as to form and legal sufficiency: Assistant County Attorney PUBLIC WORKS ENGINEERING DEPARTMENT 3301 EAS~ TAMIAMI TRAIL NAPLES, FLORIDA 34112 ~41) 774-8 ! 92 LEGAL DESCRIPTION (NOT A SURVEY) PRO~ECT NO ......................... PARCEL NO ..... FOLIO NO ............................ TH~ FOUNTAINS UNIT 4 THE WEST 30 FEET OF THE EAST 60 FEET OF THE NORTH 354.90 FEET OF THE SOUTH 624.90 FEET OF TRACT "K" OF THE PLAT THEREOF, RIVIERA COLONY GOLF ESTATES,TRACT MAP AS RECORDED llq PLAT BOOK 10, PAGES 104-[08 OF TH~ PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. PROFEE~IONAL LAND SURVEYOR-FL REG. # 240~ PUBLIC WORKS ENGINEERING DEPARTMENT. COUJER COUNTY GOVERNMENT COMPLEX 3301 F.A~T TAMIAM1 ~ NAPLES, FLORIDA :~1'12 ~IEET I OF ! 2001 EXECUTIVE SUMMARY ADOPT A RESOLUTION AUTHORIZING THE ACQUISITION BY GIFT OR PURCHASE OF RIGHT-OF-WAY IN FEE SIMPLE TITLE, AS WELL AS PERPETUAL, NON-EXCLUSIVE DRAINAGE AND UTILITY EASEMENTS, TEMPORARY DRIVEWAY RESTORATION EASEMENTS, AND TEMPORARY CONSTRUCTION EASEMENTS WHICH WILL BE REQUIRED FOR THE CONSTRUCTION OF ROADWAY, DRAINAGE AND UTILITY IMPROVEMENTS FOR PHASE ONE OF THE IMMOKALEE ROAD FOUR-LANING PROJECT (FROM JUST WEST OF WILSON BOULEVARD TO 43R~) AVENUE NORTHEAST, PROJECT NO. 60018). OBJECTIVE: To obtain authorization from the Board of County Commissioners to acquire by gift or purchase all rights and interests in real property required for the construction and maintenance of a four-lane section (and ultimate six-lane section) of Immokalee Road between Wilson Boulevard and 43rd Avenue NE. CONSIDERATIONS: The expansion of Immokalee Road between CR-951 (Collier Boulevard) and 4;~rd Avenue NE, from two lanes to four lanes, was added to the transportation five-year work program in October 1999 by the Board of County Commissioners, upon its adoption of the annual budget for capital improvements. On May 2, 2000, a professional engineering services contract for design of the four-laning project was awarded to the firm of CH2MHilI. CH2MHilI's design plans have now reached the 60% stage indicating the right-of-way and other interests in real property required to construct the project. Right-of-way maps and legal descriptions of the right-of-way and easement parcels along the project corridor are currently being prepared. Adoption of the attached Resolution will provide the Board's directive and authorization to staff to secure title work, obtain independent real estate appraisals, make written purchase offers for the real property interests required to construct the project, and to negotiate and close on the purchase of the aforementioned right-of-way and easement parcels. Due to the length of the total project (8.1 miles) and the number of parcels of property that must be acquired (130), the project is being split into three phases for right-of-way acquisition. Phase One will extend from 43rd Avenue Northeast (just north of the Collier County Fairgrounds) to Wilson Boulevard; Phase Two will extend from Wilson Boulevard to Rivers Road; and Phase Three from Rivers Road to CR-951 (Collier Boulevard). FISCAL IMPACT: The total estimated cost of right-of-way acquisition for Phase One is $1,672,475. This figure includes all land and improvements, appraisal fees, title commitments and policies, staff overhead, and miscellaneous expenses associated with the acquisition of the right-of-way between 43rd Avenue Northeast and Wilson Boulevard. This &ti amount does not include cost associated with condemning any unsec[~t?~ expenses will be funded from the Road Construction - Gas Tax CIP (Fund NOV 2 ? 2001 P~. I Road - CR 951 to Wilson Blvd. (Project No. 60018). Prior to commencement of right-of-way acquisition for Phases Two and Three, staff will report back to the Board on the estimated costs of each phase. GROVVTH MANAGEMENT IMPACT_: As the expansion of Immokalee Road from two lanes t~ four lanes between CR-951 (Cullier Boulevard) and 43rd Avenue NE is identified as Capital Improvement Element No. 071 within the County's Growth Management Plan, the recommendation is consistent with the County's long-range planning effort. RECOMMENDATION_: That the Board of County Commissioners of Collier County, Florida: 1. Adopt the attached Resolution authorizing the acquisition by gift or purchase of all rights and interests in real property which are required for the construction and maintenance of a four-lane section (and ultimate six-lane section) of Immokalee Road between CR-951 (Collier Boulevard) and 43fd Avenue Northeast; 2. Authorize the Chairman to execute the Resolution on behalf of the Board; and 3. Approve any and ~~quir~ed. SUBMITTED BY: ~/~//'/'/~~~~~isor REVIEWED BY: ~&~"~, ¢ ~ t~o ~ j~r ,~~RNV"~A,~ D~irecto r ~harles E. Carri% , · Real Property Management Department DATE: REVIEWED BY: APPROVED BY: Stephen Miller, P.E., Director, Transpo~ation Engineering and Construction Management ~"/~~. ~..- DATE: Norrr~n E. Feder, AICP, Administrator Tra~~/~portation Division NOV 2 7 2001 pg. RESOLUTION NO. 2001 - A RESOLUTION AUTHORrZING THE ACQUISITION BY GIFT OR PURCHASE OF RIGHT-OF-WAY IN FEE SIMPLE TITLE, AS WELL AS PERPETUAL, NON- EXCLUSIVE DRAINAGE AND UTIL1TY EASEMENTS AND TEMPORARY DRIVEWAY RESTORATION EASEaMENTS AND TEMPORARY CONSTRUCTION EASEMENTS WHICH WlII~ BE REQUIRED FOR THE CONSTRUCTION OF ROADWAY, DRAINAGE AND UTILITY IMPROVEMENTS FOR TI-IE IMMOKALEE ROAD FOUR-LANING PROJECT FROM COUNTY ROAD CR-951 (COLLIER BOULEVARD) TO 43:u> AVENUE NORTHEAST (PROJECT NO. 60018). WHEREAS, due to increased traffic On Immokalee Road (County Road CR-846) between Collier Boulevard (County CR-951) and 43rd Avenue Northeast, it has become necessary and it is in the best interests of the citizens of Collier County to expand the capacity of Immokalee Road from two lanes to four lanes between Collier Boulevard (County CR-951) and 43rd Avenue Northeast; and WHEREAS, in October 1999, after review of the AUIR (Annual Update and Inventory Report), the expansion of Immokalee Road from two lanes to four lanes between Collier Boulevard (County CR-951) and 43~d Avenue Northeast was added to the five year work program by the Board of County Commissioners; and WHEREAS, on May 2, 2000, the Board of County Commissioners approved a negotiated contract for professional engineering services with the fh'm of CH2MHill for the design of four-laning improvements to Immokalee Road, Project No. 60018 (CIE No. 071); and WHEREAS, CH2Mhill has produced a 60% design plan which shows the need for additional right-of-way along the south side of Immokalee Road from County Road CR-951 (Collier Boulevard) to Randall Boulevard, and additional fight-of-way along both the east and west sides of the existing right-of-way corridor between Randall Boulevard and 43~a Avenue Northeast, as well as the need for stormwater retention and treatment ponds at strategic intervals along the project corridor; and WHEREAS, the 60% design plan for the four-laning of Immokalee Road between Collier Boulevard (County CR-951) and 43'a Avenue Northeast, allows for the future expansion of the facility into six lanes by the addition of two lanes within the median, eliminating the need for future right-of- way acquisition; and WHEREAS, the construction of the transportation improvements and related facilities currently being designed by CH2Mhill along the project corridor as depicted on Exhibit "A" are necessary in .... Drder to protect the health, safety and welfare of the citizens of Collier County, and will assist Collier NOV 2 7 2001 3 County in meeting certain concurrency requirements of the Growth Management Plan for Collier County. NOW, THEREFOr, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF CO!-I-IN-':R COUNTY, FLORIDA, that: 1. The Board has determined that the expansion of Immokalee Road from two lanes to four lanes between Collier Boulevard (County CR-951) and 43~l Avenue Northeast is necessary and is in the best interest of Collier County. 2. The construction and maintenance of the transportation improvements and related facilities are compatible with the long range planning goals and objectives of the Growth Management Plan for Collier County. 3. It is necessary and in the best interest of Collier County for the Board to acquire fee simple right-of-way parcels, and stormwater retention treatment pond parcels, as well as perpetual, non- exclusive drainage and utility easements, and temporary construction and driveway restoration easements within the project corridor identified on Exhibit "A;" and County Staff is hereby authorized and directed to acquire said right-of-way and pond parcels and associated easement interests by gift or purchase. 4. The Board hereby directs staff to use independent appraisal reports or internal compensation estimates as staff determines is necessary to best serve the needs of the Project in a timely and cost- effective manner. 5. The Board, in accordance with the provisions of Section 125.355, Florida Statutes, hereby formally waives the requirement for a formal, independent appraisal report for the purchase of a property where the purchase price of the pamel (the compensation due to the property owner) is less than One Hundred Thousand and 00/100 Dollars ($100,000.00). In lieu of the independent appraisal report, staff is hereby authorized to make purchase offers for the properties, the dollar amounts of which shall be predicated on "staff compensation estimates" based upon independent appraisals (and the data therefrom) obtained on similar properties and upon consideration and application of appropriate market value and cost data pertinent to the subject parcels. 6. Upon the approval by the County Attorney's Office of all documents necessary for the subject property acquisition, Real Property Management Department staff is hereby directed to offer immediate delivery to the respective property owners of the full compensation (as established' by the -Page 2- AGENDA ITEM No. /b NOV 27 2001 ~ppraisal or staff compensation estimates in accordance with the provisions of Section 125.355, ~lorida Statutes), in tatum for the immediate and proper execution of the respective easements, or other legal decuments and/or affidavits as the County Attorney's Office deems appropriate in order to protect the interests of the County; and the Board hereby authorizes its present Chairman and any subsequent Chairman, for the life of the Project, to execute any instruments which have been approved by the Office of the County Attorney, to remove the lien of any encumbrance and for any such other purpose as may be require& 7. In those instances where negotiatexi settlements may be obtained via the "Purchase Agreement" or "Easement Agreement" mechanism, the Director of the Transportation Engineering and Construction Management Department, or any Project Manager of his designation, is hereby delegated thc authority to approve the purchase of land interests above the staff compensation estimate or appraised value and pay normally related costs when it is in the best interest of thc Project, within thc pro-rata share of thc land rights acquisition budget for thc parcel being acquired, only when thc difference betw~n the purchase price and compensation estimate or appraised value is less than Twenty-Five Thousand and 00/100 Dollars ($25,000.00) or the current purchasing limits established --' by the Collier County Purchasing Department; provided, Project funding is available. 8. That the settlement approval authority is delegated by the Board to the extent that such approvals do not conflict with thc provisions of Section 125.355, Florida Statutes. 9. The Chairman of the Board is hereby authorized to execute Easement Agreements and Purchase Agreements where the land owner has agreed to sell ~he required land rights to thc County at its appraised value or at that amount considered thc "Administrative Settlement Amount" as such term is internally used by the administrative agencies of Collier County. 10. Where the property owner agrees, through the execution of a "Purchase Agreement" or "Easement Agreement," to convey a necessary interest in real property to the County, and upon the proper execution by the property owner of those easements or such other legal documents as the Office of the County Attorney may require, the Board hereby authorizes the Finance Department to issue warrants, payable to the property owner(s) of record, in those amounts as shall be specified on a closing statement and which shall be based upon the appraisal or staff compensation estimate in accordance with this Resolution and the provisions.of Section 125.355, Florida Statutes. ~-~ 11. All title to properties or interests in properties which have been obtained in the manner described above shall be deemed "accepted" by the Board of County Commissioners, as the governing -Page 3- AGENDA ITEM NOV ? 7 g..5 body of Collier County, Florida, a political subdivision of the State of Florida, and as such, staff is hereby authorized to record in the Public Records of Collier County, Florida, said easements or other instruments as may be required to remove the lien of any encumbrance from the acquired properties. THIS RESOL~ON ADOPTED on this second and majority vote. ATTEST: DWIGHT E. BROCK, CIFRK day of ,2001, after motion, BOARD OF COLrNTY COMMISSIONERS OF CO! I JER COUNTY, FLORIDA By: JAMES D. CARTER, Ph.D., CHAIRMAN Clerk Approved as to form and lega~l sufficiency: Ellen T. Chadwell Assistant County Attorney -Page 4- AGENDA ITEM NOV 27 2001 SHEET ,.9 OF 18 ~EET 4 (~- 18 SHEET 5 OF 18 SHEET 6 OF 18 SHEET 7 OF 18 ~EET 8 OF 18 SHEET 9 OF 18 10 OF 18 SHEET 11 OF 18 L AGEN,~ AJ~T F?..M No.~. NOV 2 7 2001 Pg. "7 ..... EXECUTIVE SUMMARY AWARD RFP 01-3296 - BAYSHORE STREET LIGHTING OBJECTIVE: To purchase decorative streetlights to enhance the beautification of Bayshore Drive. CONSIDERATIONS: The Bayshore MSTU will require 101 single decorative light fixtures and four (4) double light fixtures to complete the lighting installation on the roadway. Repair and maintenance is required from time to time.A Selection Committee approved by the County Manager met on November 5, 2001 to discuss and review the proposals. By consensus, the Selection Committee wishes to contract with the number one shortlisted finn in order to supply the decorative lighting for the Bayshore MSTU. The shortlist is as follows: 1. Lumec Inc.(R.J. Steedman,agent) 2. Consolidated Electrical Distribution Inc. FISCAL IMPACT: Funds in the amount of $122,182.00 are budgeted and available in the Bayshore MSTU Fund 160. GROWTH MANAGEMENT IMPACT: There is no growth management impact involved with this decision. RECOMMENDATION: That the Board of County Commissioners award RFP 01-3296 - Bayshore Street Lighting to Lumec Inc.(R.J. Steedman, agent) and authorize Staff to issue a purchase order i~p of a formal c~p,~r~a ~_~h. as~.~ftreetlights. · / / Date: PREPARED BY~'~'-' ~'' ~ -- -- ~~. ~?~ Lulich,~LA/v'~~erati°ns Manager / REVIEWED BY: 7,~/~'//~~/ Date: 'Z/(/ Edward J. ~/t~., Transportation Operations Director / REVIEWED BY: .~~ ~// ~'f~ Date:Il '~tepfien ¥. 0'amell, Purchasing Director APPROVED BY: Norman E. Feder, AICP, Transportation Administrator NOV 2 7 2001 EXECUTIVE SUMMARY AWARD BID #01-3295 FOR THE PURCHASE OF SODIUM CHLORITE FOR ODOR CONTROL OF HYDROGEN SULFIDE IN SLUDGE. OBJECTIVE: That the Board of County Commissioners, Ex-Officio, the governing Board of the County Water/Sewer District provide approval of the bid for the purchase of sodium chlorite for use as a odor control inhibiting agent for hydrogen sulfide in sludge. CONSIDERATION: 1. Sodium Chlorite is used as an odor control inhibiting agent of hydrogen sulfide injected into the sludge prior to the sludge belt press at the North County Water Reclamation Facility. 2. Bid 01-3295 was posted on October 18, 2001. Seventy six (76) inquiries were sent and two (2) bids were received and opened on November 1, 2001. 3. Staffhas reviewed the bids and recommends award to Vulcan Performance Chemicals as the lowest qualified responsive bidder. FISCAL IMPACT; Total expenditures for Sodium Chlorite are estimated to be $44,900 for FY 02. Funds are budgeted in the North County Water Reclamation Facility budget, County Water/Sewer Fund (408). GROWTH MANAGEMENT IMPACT: There is no growth management impact. RECOMMENDATION; That the Board of County Commissioners, Ex-Officio, the Governing Board of the County Water-Sewer District, approve the award of Bid 01-3295 for the purchase of sodium chlorite to Vulcan Performance Chemicals. Dennis Ba~nard, Plaint 5upenmenaem REVIEWED BY: (~ ~ Date: (J Joe Cheatham, Wastewater Director Steve ~Camefl, ~r~hasing Director APPROVED BY: ~t97/ ~~ Date: ///~/~0/ , Tom Wides, Interim Public Utilities ,~drn4nistrator NOV 2 7 2001 6000/275 21.81818182 1755 Int'l (annual) 38,290.91 1,200.00 6000/275 Total Gal/Gal.per Tote 21.81818182 # of Totes 1916.48 Unit Price Per Tote Vulcan 41,814.11 Total Price 2,400.00 Rental Equip, Service Agreement No._ I NOV27~O01 1 Pg. EXECUTIVE SUMMARY AUTHORIZE PUBLIC UTILITIES ADMINISTRATOR TO NEGOTIATE ~ EXEEUTE A BINDING AGREEMENT WITH FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION RELATED TO RECLAIMED WATER STORAGE PONDS AT EAGLE LAKES PARK ~ To enter into an agreement with the Florida Department of Environmental Protection (FDEP) to avoid delaying the construction of time-critical capacity improvements in the South Sewer Service Area. CONSIDERATION: On October 9, 2001, agenda item 10(D), the Board approved ~ontracts for services to construct an expansion to the South County Water Reclamation Facility (SCWRF) to increase capacity to 16 million gallons per day (mgd) maximum month average day flow. However, the FDEP permit needed to begin the expansion work has not been issued. The FDEP will not issue the permit to expand the treatment plant until issues related to FDEP's Environmental Resource Permit for the reclaimed water storage ponds are resolved. FDEP has offered to enter into a binding agreement to address unresolved issues related to the operation and maintenance of the reclaimed water storage ponds. The agreement will address the following issues related to the ponds: 1. Impact on groundwater 2. Operation and maintenance plans a. Operating protocol to augment water to the ponds in a way that simulates water level fluctuations experienced by natural wetlands b. Periodic exotic vegetation removal and inspection c. Periodic inspection of the earthen dikes around the ponds for structural integrity 3. Boardwalk access, interpretive nature center, and education · A binding agreement will commit the County to provide additional improvements including groundwater monitoring wells, boardwalks into the wetland mitigation areas, and a nature interpretive center. The binding agreement will also enable FDEP to resume processing of our application for a permit to expand the SCWRF. Our April 10, 2001 Consent Order with FDEP stipulates that the SCWRF must be expanded to 16 mgd by November 2003. To meet this date, our construction contractor needed to start work on November 1, 2001. Staff is communicating with FDEP to coordinate an appropriate time extension in the event that the delay in issuing the permit causes the plant expansion to be completed after the compliance, deadline in the Consent Order. NOV 2 7 2001 ~,~. / Executive Summary Bi~ding Agreement with FDEP Related to Reclaimed Water Storage Ponds Page 2 FISCAL IMPACT: No funds are needed at this time; however, funds will be needed for capital improvements anticipated to be required by the binding agreement with FI)EP. The fiscal impact associated with the binding agreement cannot be quantified at this time. No funds are specifically budgeted in FY 200~for the anticipated improvements. GROWTH MANAGEMENT IMPACT: Execution of the binding agreement with FDEP is needed as a precursor to FDEP issuing a permit to construct the South County Water Reclamation Facility expansion, Project 73949. Increasing capacity to accept and treat wastewater in the South Sewer Service Area is consistent with CIE 916 of our Growth Management Plan, and also, our 201 (Wastewater) Master Plan Update adopted by the Board on July 22, 1997 under items 12(C)(4) and 12(C)(5). In accordance with the Ninth Annual Update and Inventory Report (AUIR) on Public Facilities approved by the BCC on January 12~ 1999, additional SCWRF capacity was to be achieved by re-rating. As part of the re-rating process, Hole Montes and Associates evaluated the existing treatment capacity and found that additional facilities are required. Based on population and flow projections developed in the 1997 Master Plan Update, the existing 8-mgd annual average day flow capacity will be exceeded by the year 2004. However, the 2000 Census accelerated population projections resulting in capacity being exceeded in year 2002. The proposed SCWRF expansion Will increase the capacity to 16 mgd Maximum Month Average Day Flow. RECOMMENDATIONS: That the Board of County Commissioners, as Ex-Officio the Governing Board of the Collier County Water-Sewer District, authorize the Public Utilities Administrator to negotiate ~ an agreement with Florida Department of Environmental Protection related to the South County Reclaimed Water Storage Ponds located adjacent to Eagle Lakes Park, pending approval by the County Attorney. SUBMITTED BY: '~~'~~ Date: Karl W. Boyer, P.E., Utilities Engineering Principal Project Manager APPROVED BY: t Date: / / Roy B.?Anderson, P.E., Utilities Engineering Director APPROVED BY: ~~~--'%~ Date: Tom Wides, Interim Public Utilities Administrator EXECUTIVE SUMMARY APPROVE FUNDING AND AN AMENDMENT TO A WORK ORDER FOR CONSTRUCTION ENGINEERING INSPECTION SERVICES FOR A 12" WATER MAIN ON EAST US 41 FROM MANATEE ROAD TO BOYNE SOUTH AND A 6" FORCE MAIN FROM PUMP STATION 3.17 TO BOYNE SOUTH, PROJECTS 70862 AND 73061. OBJECTIVE: To improve water and sewer service to customers along East US 41 between Manatee Road and Boyne South. CONSIDERATIONS: This is a two-part item. The first part is to approve funding for engineering inspection services during construction of the water main and the wastewater force main. The second part of this item is to approve an amendment to a work order for engineering inspection services for both the water main and force main. The Board awarded a contract for construction of a water main and a wastewater force main along East US 41 on October 24, 2000 (Agenda Item 16-C-3). On December 12, 2000 (Agenda Item 16-C-10), the Board approved Work Order JEI-FT- 01-01 to Johnson Engineering, Inc., for inspection of the water main and force main construction. The work order was issued under the Agreement for Fixed Term Construction Engineering Inspection Services dated December 14, 1999, Contract 98- 2960. Construction of the project has been delayed by heavy rains and flooding of the project area throughout the summer. The amended Work Order JEI-FT-01-01-A will provide for engineering inspection services to continue until the anticipated completion of construction. FISCAL IMPACT: The work order amendment in the amount of $28,800 will be funded as follows: $25,921.08 from water funds and $2,878.92 from wastewater funds. A budget amendment is needed in the Water Impact Fee Capital Project fund (411) to transfer $25,922 from reserves to Project 70862 - US 41 Water Main from Manatee Road to Boyne South. Source of funds is water impact fees. A budget amendment is needed in the Sewer Capital Projects fund (414) to transfer $2,879 from reserves to Project 73061 - Boyne South Force Main. Source of funds is wastewater user fees. GROWTH MANAGEMENT IMPACT: The project is consistent with the Water and the Wastewater Master Plans. NO. /6~ ~ NOV 2 7 2001 Executive Summary Approve Funding and Amended Work Order Page 2 RECOMMENDATIONS: That the Board of County Commissioners, as Ex-officio the Goveming Board of the Collier County Water-Sewer District, approve and authorize the Public Utilities Engineering Director to execute amended Work Order JEI-FT-01-01-A in the amount of $28,800.00, and approve the necessary budget amendments. SUBMITTED BY: REVIEWED BY: REVIEWED BY: REVIEWED BY: APPROVED BY: Ronald F. Dillard, P.E., Project Manager Public Utilities Engineering Department Roy/B.'Anderson, P.E., Director Public Utilities Engineering Department Paul E. Mattausch, Water Director JoSeph 1~. Cheatham, Wastewater Director Thomas G. Wides, Interim Administrator Public Utilities Division - DATE: DATE: //-/-~ -c~ / DATE: DATE: RFD:rfd AG~NOA IT£M' NO. /a~ ~ NOV 2 7 2001 la(;, g:~ WORK ORDER # JEI-FT-01-01-A AMENDMENT 1 Agreement for Fixed Term Construction Engineering Inspection Services Dated December 14, 1999 (Contract #99-2960) This Work Order is for construction engineering inspection services for work known as T'tle U 4 a 12" W t r Main Man te Rd. to Bo ne South and 6" Force ain Pum ration3. 7 oBo ne South Reason forPro'ect I s ectionofUtilit Contractor' Work The additional work is specified in the proposal dated O~ctober 17, 2001, which is attached hereto and made · part of this Work Order. In accordance with the Terms and Conditions of the Agreement referenced above, Work Order # ]EI-FT-01-01-A is assigned to Johnson Eneineerin£. Inc. (Firm Name) Scope of Work~ Task 1: Engineering Inspection Services Schedule of Work: Complete work within 200 days from receipt of the Notice to Proceed authorizing start of work. 'Compensatiom In accordance with Article Five of the Agreement, the County will compensate the Firm in accordance with the time and materials amount indicated in the schedule below (if a task is time and material, so indicate and use the established hourly rate(s) as enumerated in Schedule "A" of the Agreement). Original Am[~ Amendment I AmL Task 1 ];78,840 00. $28,800.00_ (time & material) 'SUBTOTAL $78,840.00 $28,800.00 AMENDED TOTAL FEE NOT TO EXCEED ~107,640.00 Any change within monetary authority of this Work Order made subsequent to final department approval will be considered an additional service and charged according to Schedule "A" of the Agreement. Date Ronald F.,DillarO, P.E., Project Manager AUTHORIZED BY: Jo~l~ph Cheatham, Wastewater Director Date APPROVED BY: Date Roy B. Anderson, P.E., Director Public Utilities Engineering Department Approved as to Form and Legal Sufficiency: ~ f Ass~tant ~ounty Attorney ATTEST: (Corporate Secretary) / Typ-~N~me a~d Title ACCEPTED ~ {~ Date: Johnson Engineering, Inc. Name of Firm Signature Fund: 41~: Ct~=t C~nter: 273511 Object Code: 631400 414 263611 631400 Project Number: 70862 73061 AG~NOA NOV 2 7 2001 PG. ENGINEERING October 17, 2001 SINCE 1946 COLLIER COU}~i ¥ PUBLIC UTILITIES DIVISION [Jl e,[-' 22 I: 38 Collier County Board of Commissioners Mr. Ron Dillard, PE Project Manager Collier County Utilities Engineering 3301 Tamiami Trail Naples, Florida 33962 Re; Additional - CEI Services Proposal for 00-3145, US 41 East 12" Water Main, From Manatee Road to Boyne South and 6" Force Main from Pump Station 3.17 to Boyne South. Dear Mr. Dillard: This letter is to confirm that Johnson Engineering, Inc. will continue to provide to Collier County under the Fixed Term Construction Engineering Inspection Services Agreement No. 99- 2960 Roy Godshall, Technician IV. His rate is as indicated in the agreement is $60.00 per hour. Per your request these services will be provided for an additional three (3) months, October 1, 2001 through December 31, 2001 at 160 man-hours per month for a total of 480 man-hours. The total cost therefore for these additional services is 480 man-hours at $60.00 per man-hour or $28,800.O0. In the event additional information is needed to expedite the processing of this proposal please let me know at your earliest convenience. Cc: file Very truly yours, JOHNSON ENGINEERING, INC. /dVlark K' Beaverson CEI Director 3000 Immokalee Road, Suite 9. Naples, Florida 34110 (941) 593-7370, Fax (941) 593-7375 AG~)A IT[FI NOV 2 7 2001 EXECUTIVE SUMMARY AUTHORIZE FUNDS FOR ADDITIONAL COUNTY UTILITY RELOCATIONS IN CONJUNCTION WITH US 41 ROAD WIDENING FROM MYRTLE ROAD TO OLD US 41, PROJECTS 70047, 70048 AND 73048. OBJECTIVE: To minimize disruptions to water and sewer service associated with the timely construction of this important road improvement project. CONSIDERATIONS: On October 13, 1998 (Item 16-B-8) the Board approved a Joint Project Agreement (JPA) with the Florida Department of Transportation (FDOT) for construction and FDOT administration of County utility relocations necessitated by the widening of US 41 between Myrtle Road and Old US 41. In accordance with the JPA, $3,000,000 was deposited into an escrow account to cover the cost of County utility relocations. After bids were received, the amount of the bid for the JPA work was retained in the escrow account along with ten percent for contingencies and five percent for administration. The remainder of $385,053.89 was refunded to the County. On September 25, 2001 the County was notified that costs had exceeded the amount of the escrow account and that it would be necessary to replenish the account. The additional costs are due to numerous unforeseen conditions that required the relocation of additional County utility facilities. The unforeseen conditions occurred because inaccurate utility record drawings were used to show existing utilities throughout both the road plans and the utility relocation plans. This resulted in both road improvements and proposed utility relocations being designed in conflict with the actual utilities, as they existed in the field. In order to cover approved changes, changes currently being processed, and an anticipated future change, it will be necessary to deposit $275,960.62 into the escrow account. FISCAL IMPACT: A budget amendment is needed in the Water Capital Projects fund (412) to recognize carry forward in the amount of $110,053 to project number 70047 - Relocate 20"/12" Water Main on US 41 from Immokalee Road to Old 41 and to recognize carry forward in the amount $140,472 to project number 70048 - Relocate 12" Water Main on US 41 from Myrtle Road to Immokalee Road. A budget amendment is needed in the Sewer Capital Projects fund (414) to transfer $25,437 from reserves to project number 73048 - Relocation of Reclaimed Water Main and Force Main on US 41 North. The sources of funds are water and wastewater user fees. GROWTH MANAGEMENT IMPACT: This project involves the relocation of existing utility facilities and will have no impact on growth management. AGENDA ITEM No._ /~- '~ ~ NOV 2 7 2001 pg. / Executive Summary Authorize Funds Page 2 RECOMMENDATIONS: That the Board of County Commissioners, as Ex-officio the Governing Board of the Collier County Water Sewer District, authorize additional funds in FY 2002, in the amount of $275,960.62 for a Joint Project Agreement with the Florida Department Of Transportation for County utility relocations in conjunction with US 41 road widening from Myrtle Road to Old US 41. and approve all necessary budget amendments. SUBMITTED BY: Ronald F. Dillard, P.E., Project Manager Public Utilities Engineering Department REVIEWED BY: Ro~ B. Anderson, P.E., Director Public Utilities Engineering Department REVIEWED BY: Paul E. Mattausch, Water Director REVIEWED BY: APPROVED BY: Thomas G. Wides, Interim Administrator Public Utilities Division DATE: //- q- ~' / DATE: DATE: DATE: I}' I'~'0 1 RFD:rfd NOV 2 7 2001 EXECUTIVE SUMMARY APPROVE THE EMERGENCY PURCHASE OF A LINE STOP FOR A 24" DUCTILE IRON FORCE MAIN OBJECTIVE: That the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District approve the emergency purchase of parts and service from Rangeline Tapping Services for a 24" ductile iron force main. CONSIDERATION: 1. A 24" force main on South US 41 was being re-routed. The contractor performing the re-routing' was told that the valve was completely closed by the county. They then proceeded to cut the line and determined ~hat the valve was not closing completely. The flow of effluent had to be stopped in order to complete the job and to protect the public safety and health. 2. Emergency purchase order Z-01-012 was issued on October 18, 2001 in the amount of $25,900.00 in order to expedite repair of the force main. FISCAL IMPACT: Funds in the amount of $25,900 are available in the FY02 budget in the County Water/Sewer User Fees (414) Project # 73045. GROWTH MANAGEMENT IMPACT: There is no growth management impact. RECOMMENDATION: That the Board of County Commissioners, Ex-Officio, the Governing Board of the Collier County Water-Sewer District approve emergency purchase Z-01-012 for parts and service from Rangeline Tapping Services to expedite repairs on the 24" Ductile Iron Force Main. SUBMITTED BY: ~ ~ t~ ~(~- t""~ ~.~Steve Nagy~o~ec:on~~sor REVEIWED BY: L .~i~ J~heathan~ Wastewater DirectOr ~;teve-~amdl, liffrchasing/GS Director APPROVED BY: ~'~/'o~r.e-.~ .,,'~gf~~) Date: Th'~mas G. Wides, Interim Public Utilities Administrator fi-lq- O l Date: /J"'lq AGENDA ITEM No. N 0V 2 EXECUTIVE SUMMARY APPROVE FUNDING FOR FINAL PAYMENT FOR LEGAL COUNSEL RELATED TO LAWSUIT AGAINST BOYLE ENGINEERING CORPORATION FOR CLAIMS ARISING FROM THE DESIGN AND CONSTRUCTION OF THE ORIGINAL NORTH COUNTY REGIONAL WATER TREATMENT PLANT, PROJECT 70002 OBJECTIVE: That the Board of County Commissioners, as Ex-Officio the Governing Board of the Collier County Water-Sewer District, approve funding for legal fees associated with a lawsuit, Case No. 98-4456-CA. CONSIDERATION: The lawsuit was settled following mediation. On June 12, 2001 as agenda item 12(A), the Board of County Commissioners approved the final settlement in the amount of $900,000 in favor of the County On December 15, 1998, under agenda item 16(B)(13), the Board of County Commissioners authorized the County Attorney to file a lawsuit against Boyle Engineering Corporation for claims arising from the design and construction of the original North County Regional Water Treatment Plant, Project 70002. Since then, legal fees for services provided through final settlement of the lawsuit total $235,358.01. To date, $203,350.45 has been paid for legal services provided through April 30, 2001. There is $6,059.33 remaining on the current purchase order for legal services. Additional funds are needed to make final payment. FISCAL IMPACT: A budget amendment is needed to transfer funds in the amount of $25,950 from Reserves for Water Capital Outlay to the North County Regional Water Treatment Plant project number 70002. The source of funds is user fees. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATIONS: That the Board of County Commissioners, as Ex-Officio the Governing Board of the Collier County Water-Sewer District, approve the necessary budget amendment related to legal fees to achieve final settlement on the lawsuit against Boyle Engineering Corporation for claims arising from the design and construction of the original North County Regional Water Treatment Plant, Project 70002. Karl W. Boyer, P.E., Engineering Principal Project Manager APPROVED BY: Date: //~ Roy B. g/nderson, P.E., Utilities Engineering Director APPROVED BY: "~t'9~ ~c~) Date: //,/-r/or Tom Wides, Interim Public Utilities Administrator AGENDA ITEM No. /g d_.. NOV 2 7 200t Pg. / BUDGET AMENDMENT REQUEST I For Sudge~:ioance use only ~ VA# ..... a.~.~.~ ........... I JE# ................................. I BAR# ..............................  A,P.H. Date ....................... I Attach ExeCutive ]Dateprl Appr~pared: IItem No. /~, e... Summary ved by BCC on ///~7/o / EXPENSE BUDGET DETAIL tReserves ]919010 [00000 Cost Center I t IPr°ject Title I Project No. Title[Cost Center No. Expenditure Expenditure Increase Current Revised Object Code Title (Decrease) Budget Budget 993000 Reserve for -25,950.00 201,564.00 175,614.00 Capital Outlay TOTAL .25,95£ Combined Water Capital Projects Cost Center Title Expenditure Object Code 631100 1273511 Cost Center No. IINCRWTP lProject Title 70002 I Project No. Expenditure Title Legal Fees (Decrease) Budget [ Budget 25,950.00 6,109.33 32,059.33 TOTAL 25,950.00 REVENUE BUDGET DETAIL Cost Center Title Cost Center No. Project Title Project No. Expense Expense Title Increase Current Revised Object Code (Decrease) Budget Budget TOTAL EXPLANATION Why are funds needed? Additional funds are needed to pay for legal services provided through settlement of the Collier County vs. Boyle Engineering Corporation law suit. Where are funds available? Funds are available in Water Capital Projects, Fund 412 (Reserves). Cost Center Director: Division Administrator: ,Budget Department: Agency Manager: Finance Department: Clerk of Board Admin.: Input by: B.A. No.: REVIEW PROCESS DATE EXECUTIVE SUMMARY AUTHORIZATION TO ACCEPT A POSITION FOR FLORIDA YARDS NEIGHBORItOODS FUNDED BY A UNIVERSITY OF FLORIDA GRANT. ~ To obtain the Board of County Commissioners authorization to accept a University of Florida grant funded position for Florida Yards & Neighborhoods, a statewide program with in- county mileage match. CONSIDERATIONS: The Florida Yards & Neighborhoods program will target home owners and landscaping professionals to reduce non point source pollution derived from landscapes that could potentially damage water quality and ecosystems through distribution of information, on site assessments and yard certifications. The University of Florida Extension received a statewide grant and is adding sections of the state each year. Collier is included this year. FISCAL IMPACT: A grant of $30,000 will pay salary, benefits, and out of county travel and the county will provide office space, furniture, and equipment which is already available. $1,200 for in- county mileage ($100 or 345 miles per month) direct funds are needed for match and are in FY02 approved budget. The grant is for three years. The county's on-going commitment is mileage only. There is no commitment to continue funding the position once the grant funds are terminated. GROWTH MANAGEMENT IMPACT: There is no growth management impact. RECOMMENDATION.:. That the Board authorize the acceptance of a position for Florida Yards & Neighborhoods being funded and paid for by a University of Florida grant. Prepared by: Denise L. Blanton, Director Date: November 20, 2001... Reviewed and Approved By: I - Peter Kraley, Inte~~'i'c~Services Administrator Date: //-2o -ca/ EXECUTIVE SUMMARY ~WARD WORK ORDER PBS-01-03 TO PROFESSIONAL BUILDING SYSTEMS (PBS), INC. FOR THE .......... · )NSTRUCTION OF SOUTH MARCO BEACH ACCESS RESTROOM FACILITY. Objective: Utilizing the general contractor services contract 99-3025, approve Work Order PBS-01-03 with the recommended bidder, Professional Building Systems (PBS), Inc., for the construction of the South Marco Beach Access RestroomFacility (project number 00173) · Consideration: On September 7, 2001 staff sent a request for bids, to the five contractors currently on the County's General Contractor Services Contract, for the Restroom project. This project includes the construction of a family restroom facility, sidewalk, lift station, sewer and water connections, and sitework. Written quotes for this project were solicited of the five Contractors on the County's General Contractors Service Contracl, by the Parks and Recreation Department, and were received on September 18, 2001. Staff has reviewed the quotes received and recommends award to Professional Building Systems (PBS), Inc., as the lowest, qualified and responsive general contractor that can meet the required time frame· Five quotes were received and are as follows: Professional Building Systems Varian Construction Surety Construction Vanderbilt Bay Construction Chris-Tel Construction $ 85,939.00 $100,155.00 $109,986.00 $112,642.00 $136,775.00 ~iscal Impact: Funds are budgeted in Parks and Recreation, Community Park Impact Fee Fund· Growth Management: The value of this facility will be inventoried in the Growth Management Plan. Recommendation: That the Board of County Commissioners award work order PBS-01-03 to Professional Building Systems (PBS), Inc. in the amount of $85,939.00. Prepared by: ~,~ __Date: I{{~"{~'~{ '~C Jam/es Fitzek, Operations Manager Department of Parks and Recreation Reviewed and ",4//7/~ _ ~2~, Approved bY:~tion Date: Reviewed and ] / ~ ' · 3' Approved by: ' ' ' 3' Steve Carnell, Director Department of Purchasing Approved by: ' st~'att~r Peter Kraley, Interim A.~d~i53J Division of Public Servicing .Date: ///'2/~ / Agenda Item uo Pg ,__~....._ WORK ORDER # PBS-01-03 "General Contractor's Services" Contract #99 - 3025, dated February 22, 2000 This Work Order is for general contracting services, subject to the terms and conditions of the Contract referenced above, for Work known as: ~ South Marco Beach Access Restroom Facility The work is specified in the proposal dated October 29, 2001 from Professional Building Systems, Inc. (PBS), which is attached hereto and made apart of this Work Order. In accordance with Terms and Conditions of the Agreement referenced above, Work Order # PBS-01-03 is assigned to Professional Building Systems, Inc. (PBS). co_S_GD~9: Task I: Contractor to supply labor and material for construction of a Family Restroom, lift station, concrete walks, water service, sewer, and sitework in accordance with the contract drawings, specifications and documents. Schedule of Work: Complete within 75 calendar days from Notice to Proceed, which will be delivery of building materials. Liquidated Damaqes:.. $350.00 per day for each and every day that the 75 calendar days is exceeded. ~ompensatio~: In accordance with Item 3 of the Agreement, the County will compensate the Firm in accordance with the negotiated lump sum amount provided in the schedule below. Task #1 $85,939.00 TOTAL FEE $85,939.00 Any change made subsequent to final department approval will be considered an additional service and charged according to an executed Change Order as enumerated in Exhibit D of the Agreement. Lp ~kgen da Iten~ NO.._../_& .P Prepared By2~-- j Project Manager Park~ ~nd Recre/~on Department REVIEWED M~r~ Ramsey,' ~irector~ Parks and Recreation~epartment REVIEWED BY Facilities Management Department Date D~tet Date ATTEST: Dwight E. Brock, Clerk By: Deputy Clerk Date: ATTEST: (Corporate Secretary) By: BOARD OF COUNTY COFIMISSIONERS By: James D. Carter, Ph.D., Chairman Pro~ding Syste Typed Name and Title (or)/~itnesses~/~ ;~ ~ (Print N~e) Approved as to form and legal sufficiency . Thomas Palmer Assistant County Attorney (2) SiGnature (Print Name) i.Ic'r.,, G£NER~L CONTRACTORS ................... 4395 Corporate Square · Naples, FL .34104 · Phon~: 941/043-6527 · fax: g411543-2T67 Monday. October 29, 2001 Victor I. Latavish, AIA Naples, FL 34104 liE: Value gngineering, Do~ 00I So,,th Marco B~ch Access Restroom Facility- 21-518 VIA FAC$1M U.,E Mr Lata,dsh, Pursuant to your request we are pleased to present the following Value Engineering and resultant savings to the O~,mer. I. All [empora~ toilets to be provided by Owner during construction. 2. Builder's Risk insurance to be provided and maintaned by Owner. 3. Contractor will at the Comracor's optio,'L excavate, use existing handholes and conduit or provide a directional bore under the parking lot to provide conduit and power feed from the power pole to the proposed building 4. Substitute specified Ell station with fiberglass P~BS tank and system . 5. Re bid of plumbing labor. Item: 1. ($225.00) 2. ($500.00) 3. N/C 4 ($$45.00) 5. ($4,075.00_) Subtotal Credit; ($5.645.00) 10% Profit and Overhead: ($564.00) Total Credit (6,200.00) Base Construction Bid Building Allowance Total Base Bid $70,74o:0v $2 ! ,400.00 $ .ct2,148 00 Adjusted Ba~e Bid 939.00 PROFESSIONAL BUILDING SYSTEMS t~ .' , /- / 55P-18-~001 17~? 1 91~! 3S3 1882 P.0S~09 TO: Collier County Board of Cotmty Commissioners, hereinafter called "Owner" The undersigned, having carefully examined the Contract Documents £o;the South Marco Beach Restroom Facility, Marco Island, Florida, issued by Victor J. Latavish AIA Architect dated 9-6-01, with related Civil Engineering documents ['or the project issued by Kepple Engineering inc., dated 6-6-01, plus Romtec Shop Drawings dated 8-01 and other documents enumerated in Addendum Number 1 dated 9-10-01, and having visited the site and examined the conditions affecting the Work, herebyproposes and agrees to furnish all labor: materials, equipment, & accessories, and to perform operations necessary to complete the Work as required by said proposed Contract Documents, for the stipulated sums of: BASE BID The total cost of all sitework, allowances, and building construction costs including all materials, equipment, allowances, and related work required to c. dmpletely and properly construct the project as indicated in the Construction Documents: · _ ) BASE BID COST BREAKDOWN: Sitework & Utilities Romtec Building cost Balance of General Contract Total Base Bid cO 8t I I(.o, $21,400.00 allowance O0 · ALTERNATE NUMBER 1: Alternative building manufacturer and/or design as identified in item 7 Addendum No. 1 (this Altemate is not.cl~o, ry, write N/A if altemative is not proposed)' Deduct DOL~ ($ ) ADDENDA: The undersigned acknowledges receipt of Addenda numbered:. 7- EXECUTIVE SUMMARY AWARD CONTRACTS # 01-3235 "ANNUAL CONTRACT SERVICES FOR COLLIER COUNTY TO FOUR FIRMS FOR ARCHITECTURAL OBJECTIVE: To receive the Boards' approval for award of professional Architectural services contracts to four firms. CONSIDERATIONS,: On Sept. 11, 2001, the Board approved Agenda Item No. (16) (G) (1)- 4 authorizing staff to begin contract negotiations with the top ranked firms for professional Architectural Services for Collier County. Contract negotiations have been successfully completed by staff. All firms have agreed to a standardized fee schedule for their services which staff believes will provide the opportunity for an equitable and fair distribution of work. Following is a list of the firms: (in no order) 1. Disney & Associates 2. Victor Latavish 3. Schenkel Schultz Architecture 4. Barany, Schmitt, Summers, Weaver and Partners, Inc. FISCAL IMPACT: The funding for each work order that is assigned under the approved contracts will come from each user department. GROWTH MANAGEMENT IMPACT: While these contracts have no direct Growth Management Impact, they are consistent with the County's long-tern growth plans. RECOMMENDATION: That the Board of County Commissioners (1) award a professional services agreement to the four firms and (2) authorize the Chairman of the Board to sign the standard, County Attorney approved agreements. SUBMITTED BY: REVIEWED BY: APPROVED BY: els~y War. d/Senior Purchasing & /~/.~,acts gu:Jen,, Purchas,ng Department Steve Carnell, Director Purchasing/General Services Department Jo-Anne Varcoe-Leamer, Administrative Services Division Administrator Date:' I ' EXECUTIVE SUMMARY RECOMMENDATION THAT THE BOARD OF COUNTY COMMISSIONERS AWARD BID #01-3298 FOR TEMPORARY CLERICAL SERVICES Objective: To provide Collier County with temporary clerical personnel in a cost effective and responsive manner. Considerations: The County utilizes temporary employment agencies to address clerical staffing needs resulting from normal attrition, authorized leave or excessive workload. On October 8, 2001, invitation to bid notices were sent to seventeen (17) firms providing this service. On October 18, 2001, bids were received and opened from four (4) firms, all of whom were located in the Naples area. Bids were analyzed by comparing the hourly rates offered by each bidder for the following categories: 1. Filing Clerk 2. Receptionist (filing and telephone only) 3. Receptionist (typing and telephone) 4. Secretarial/Clerical 5. Executive Secretary 6. Customer Service Representative Arrangements for these services are often made on short notice. Therefore, it is imperative that this bid be awarded to multiple firms to ensure that the necessary personnel are available. Accordingly, staff recommends award of this bid to all four (4) firms for each category shown on the bid tabulation (attached), on a line by line basis. In each case, the lowest bidder would be given the right of first refusal to provide services. The methodology described above ensures the utilization of the least costly firm available to provide the specified service. Fiscal Impact: It is estimated that approximately $100,000 will be spent over the next twelve (12) months under this agreement. Funds are appropriated in the operating budgets of the respective user departments. Growth Management Impact: None Recommendation: Coastal Staffing Service, Inc., Manpower, Kelly Services in the manner described above. Prepared by: '..~, ,(-"?Z'"'. Fr/e/~ E. Blatc,~y, Purchasing Agent That the Boards of County Commissioners award Bid #01-3298 to Services and Adecco Employment Approved by: ~ ~. Stephen Y. C~nell, Purchasing/General Services Director Date ///u/'¢ ! Date Reviewed and [~-~t Approved by: Date Jo-Anne Leamer, Administrative Services Administrator 2001 2 7 2001 EXECUTIVE SUMMARy APPROVE COMMITTEE SELECTION OF FIRMS FOR CONTRACT NEGOTIATIONS FOR RFP 01-3289 "FIXED TERM MECHANICAL ELECTRICAL ENGINEERING SERVICES" OBJECTIVE: Obtain Board's approval of Committee's selection of firms consultant services for upcoming electrical mechanical engineering services authorization to begin contract negotiations for subsequent Board approval. for professional as needed, and CONSIDERATIONS: The RFP was issued in accordance with Florida State Statute 287.055, Consultant Competitive Negotiation Act, and publicly advertised on October 4, 2001. Notices were sent to 141 firms with 12 vendors requesting full packages. 5 responses were received by the due date of October 26, 2001. One proposal was deemed to be unresponsive (Taskin & Associates) and was eliminated from consideration. A Selection Committee Meeting was held on November 13, 2001 and after review and discussion; by consensus of the members, the following 4 firms were recommended for award (in no order): 1. CH2M Hill 2. Anchor Engineering Consultants 3. TECO BGA Inc. 4. Tilden Lobnitz Cooper The RFP referenced that work orders would be issued in accordance with the County's Purchasing Policy. Purchasing Policy Section VII 1 limits each work order assignment to a maximum initial amount of $90,000 and a maximum initial contract amount of $500,000. FISCAL IMPACT: Each using department shall allocate funds from the appropriate cost centers as the work orders are assigned. GROWTH MANAGEMENT IMPACT: This has no growth management impact. RECOMMENDATION: That the Board of County Commissioners; (1) Approve the Committee's selection of firms. (2) Authorize staff to begin Contract negotiations with the selected firms. SUBMI"I'TED BY: ~~'~4 ,-:~'~/~/~/~'~/ Date: _///-/~-d / Ke/1 s/e y Ward/- Senior Purcl~tsing & Contracts Agent REVIEWED BY: APPROVED BY: ~[.t~f Date: Steve Carnell, Director Purchasing/General Services Department ~/'~~ Date: Jo-Anne Varcoe-Leamer Administrative Services Division Administrator EXECUTIVE SUMMARY TO AWARD BID 01-3287 "OFFICE SUPPLIES" Objective: To contract with multiple firms in order to provide office supplies for all County Departments to use as needed. Considerations: On September 25, 2001, invitation to bid notices were sent to forty- four (44) firms providing this service. Twenty-five (25) firms requested complete bid packages. On October 17, 2001 bids were received and opened from seven (7) firms. Bidders were requested to offer fixed prices for 56 office supply items which were classified as high-use items. Bidders were allowed to offer equivalent products for each item. If an equivalent product was offered, samples were to be provided and approved by the Purchasing Department. Staff completed a price evaluation of each proposal submitted. Based on this evaluation, staff recommends Corporate Express for purchase of general office supplies and Marco Office Supply for purchase of toner and paper products. Staff does not wish to award office equipment or office furniture at this time. Growth Manaqement Impact: This will not affect the Growth Management Impact. Fiscal Impact: The County will spend approximately $150,000 a year under this contract. Funds are appropriated in the operating budgets of the respective using agencies. Recommendation: That the Board of County Commissioners award Bid #01-3287 "Office Supplies" to Corporate Express and Marco Office Supply in the manner specified herein. Prepared by: ~___~.~ Z"/"~ ./,~ z ~ ,.~, Date Fred E'. Blatchley" Purchasing Agent Reviewed and ~~,,/ ~/,~. ~'../'~/// Date Approved by: Stepl~e~ Y. car~ll, Purchasing/General Services.~Director Reviewed and Approved by: Date Jo-Anne Learner, Administrative Services Administrator EXECUTIVE SUMMARY,, AWARD BID NO. 01-3286, HANDYMAN/MINOR CARPENTRY SERVICES, OBJECTIVE: To obtain handyman, repair, minor renovation and minor carpentry services in a cost effective and expedite manner. CONSIDERATIONS: Currently the County has a contract for General Contractors in place that covers large construction projects. Several County departments have had minor construction work done, which includes, door repair/installation, construction and/or installation of cabinets, etc. Staff has found that using the General Contractors contract is not always the most cost effective manner in handling small jobs. Therefore, staff prepared a handyman and minor carpentry services bid to handle smaller repair & renovation projects. No single job under this bid can exceed the formal competitive threshold without subsequent Board approval. Notices were sent to one hundred and seventy (170) vendors on September 19, 2001. Four proposals were received on the due date of October 10, 2001. Staff has evaluated the proposals received as set forth by the award criteria in the bid specifications.. 'It is recommended that award be made to three (3) of the four (4) vendors. Each of the recommended '-"endors were found to be fully responsive to all requirements of the bid. FISCAL IMPACT: Funds are appropriated in the individual operating budgets of the using agencies. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact resulting from this action. RECOMMENDATION: That the Board of County Commissioners award Bid No. 01-3286, "Handyman/Minor Carpentry Services to Bradanna, Inc., Wm. J. Varian and Made in Rio, Inc. Rhonda L. Tibbetts, Purchasing Agent -Steph~n Y. C~rnell Purchasing/General Services Director APPROVED BY: Date: Date: Jo-Anne Leamer, Administrator Administrative Services Division NOV 2. 7 2001 Pg.__ / N EXECUTIVE SUMMARY,. APPROVAL OF A SERVICE AGREEMENT WITH MEDTRONIC PHYSIO- CONTROL FOR THE MAINTENANCE AND UPGRADE OF LIFEPAK MONITORS FOR THE EMERGENCY MEDICAL SERVICES DEPARTMENT OBJECTIVE: Board of County Commissioners approval of a Technical Service Support Agreement with Medtronic Physio Control to maintain and upgrade LifePak monitors for the Emergency Medical Services department. CONSIDERATION: On November 3, 1998, the Collier County Board of Commissioners approved the lease / purchase of twenty-six (26) Physio-Control LifePak monitors and battery support systems from Medtronic Physio- Control. The monitors require periodic maintenance and upgrades to continue working at optimum levels. Medtronie Physio Control is the sole source provider &these services. FISCAL IMPACT: Funds in the amount of $31,404 have been budgeted for FY 02 in EMS Fund 490. Annual cost will increase as the number of units increases. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That the Board of County Commissioners approve the Technical Service Support Agreement between Collier County and Medtronic Physio- Control for service and upgrades of LifePak monitors. The Agreement to remain in force for as long as Medtronic Physio-Control is the sole source provider of these services. SUBMITTED BY: ~~'~?~/ff/~de~ieal Date: ~len-$d'dL'r~,-l~n~'g~y Med'c Services REVIEWED BY: ~v('/ h,l,t..~ Date: /t//~"/O,/ Je~ Operations Director, Emergency Medfcaf Services Steve Ca'rnell, 15irector, ~urc~asing Department ~a4quel~e Hubbard, Assistant County Attorney APPROVED BY: ~ . · .., Thomas Storrar, CEM, Emergency Services Adm~mstrator AGENDA. ITEM No. /~-/'- / NOV 2 7 2001 MEDTRONIC PHYSIO - CONTROL COPY TECHNICAL SERVICE SUPPORT AGREEMENT PHYSIO-CONTROL Contract Number: End User # 01304202 COLLIER COUNTY EMS 3301 E TAMIAMI TRAIL NAPLF_~, FL 34112 Bill To #' 01304202 COLLIER COUNTY EMS 3301 E TAMIAMI TRAIL NAPLES, FL 34112 This Technical Service Support Agreement begins on 10/01/2001 and expires on 09/30/2002. The designated Covered Equipment and/or Software is listed on Schedule A. This Technical Service Agreement is subject to the Terms and Conditions on the reverse side of this documem and any Schedule B, ff attached. filmy Data Management Supl~rt and Upgrade Service is included on Schedule A then this Technical Service Support Agreement is also subject to Medtronic Physio-Comrol Corp's Data Management Support and Upgrade Service Terms and Conditions, rev 7/99-1. Price of coverage specified on Schedale A is $31,404.00 per term, payable in Monthly installments. Special Terms Noll~ Accepted: ,MET)TRONIC PI~SI~~OL CORP. Temtory Rep: EASS57 BILL SUGGE'Tr Phone: 800442-1142 X2464 FAX: 800-772-3340 Reference Number: S57-2222 Renewal Cu~omcr: COLLIER COUNTY BOARD OF COMMISSION By: Pfinl: James D. Carter, Ph. D. Title: Chairman Da~: Purchase Order Number: Customer Contact: GLEN ALDERFER Phone: 941-732-2538 FAX: 941-775-4454 Prir/t~xl: 06/22/2001 AGENDA ITEM No. /r.~ / NOV 2 7 2001 Pg. ~ MEDTRONIC PHYSIO-CONTROL CORP SERVICE ORDER TERMS AND CONDITIONS T~$ Medtromc Physic-Control's ("Physic") acceptance of Customer's Service Order is expressly conditioned on Customer's assent to the terms set forth in this document and *~s attachments. Physic agrees to furnish the serwces ordered by Customer only on these terms, and Customer's acceptance of any portion of the goods and ser- vices covered by this document shall confirm their acceptance by Customer. These terms constitute the complete agreement between the parties and they shall gov- er" any conflicting or ambiguous terms on Customer's purchase order or on other documents submitted to Physic by Customer. These terms may not be revised ~r, any manner without the prior written consent of an officer of Physic. REPAIR SERVICES ~f "Repair' serwces are designated, subject to the Exclusions identified below, they shall include, for the designated Covered Equipment, all repair parts and materials 'e~.."ea a]~ required Physic service technician labor, aod~all~related travel expenses. For offsite (ship-in) services, units will be returned to Customer by Physic freight ~NSPECTION SERVICES ~ "lnspecbon" serv,ces are designated, subject to the Exclusions identified below, they shall include, for the designated Covered Equipment, verification of proper .~ s:rurr, em cal,:)rat~on, venhcat~on that instrument mechanical operations and output measurements are consistent with applicable product specifications, performance o~ an e~ectrical safety check in accordance with National Fire and Protection Guidelines, alt required Physic service technician labor and all/related travel expenses. For ohs,re Isn;p-~n) services, units will be returned to Customer by Physic freight prepaid. · DOCUMENTATION J~) ~' #'''""' r-c,o.,0',ng each Repmr and/or Inspection. Physio will provide Customer w~th a written report of actions taken or recommended and identification of any materials -eo,acec or recommenaed for replacement. "a Pn)s,~ prOduCt ~$ designated as a unit of Covered Equipment for Repair Services and needs to be removed from service to complete repairs, an appropriate ._~a~er umt wfl~ be provided, if available, until the removed unit is returned. Customer assumes complete responsibility for the Loaner and shall return the Loaner to -:"., s,o ,ntr, e same condibon as recewed, at Customer's expense, upon the earlier of the return of the removed unit or Physio's request. s Se".',ce Order aces not include: supply or repair of accessories or dtsposables (e.g., pabent cables, recorder paper, etc.); repair of damage caused by misuse. ..?. a.~cc.ma~ operating conditions, operator errors, and/or acts of God: repairs to return an instrument to normal operating edu~pment at the time of in~tia[ seer,ce .so jr'3er tins Seo. qce Order: case changes; repmr or replacement of items not onginally distributed or installed by Physic: and exclusions on Schedule B to tins .'ce O,ce- ,f an.~ ',vmch apply to Covered Equipment S_ ~ULE SERVICES ~es~gnmed Repair and Inspections Serv,ces will be performed at the designated service frequency and during designated service hours. Customer ~s to ensure .'ered Equipment is available for Repair and/or Inspection at scheduled times. If Covered Equipment is not available as scheduled and Customer requests addmonal serwces to be performed or if Physic is requested to perform Repair or Inspection services not designated in this Service Order (due to the nature of ser.,,:es selected, instruments involved not being Covered Equipment, request being outside of designated service frequency or hours, or application of the E¢::~s,or, s): Customer shall reimburse Physic at Physio's standard labor rates less 10% (including overtime, if appropriate), plus standard list prices for related parts --ater:als.!es$~.t~.~ ~ .~,..I...5:/~' ptus actua! travel costs ~ncurred. ~ · .... ~ l,U 1~/~. ~-"$. J'- ~ =:~s ~o ~u~u, ,~, ,i', ..F;t~, In addition to the cost of se~ices pedormed, Customer shall pay or reimburse P~ys~o lor any taxes assessed P~ysio. If t~e number~ conflcurabo~ of Covered Equipment is altered during the Term of th~s Se~ce Order, the price of Se~i~s shall be adLUsted accordingly. . ~ ~ ,,..a~ams Se~,ces pedormed under t~s Serv,ce Order and replacement parts provtdeQ ~n pedormmg such Services against defects ~n matenal and workmaR- mne~' (90) ~ays from the date a Se~ice was pedormed or a pad was provided. Customer's sole remedy shall be rese~cing t~e aff~t~ unit and/or reolace- any Dan determined to be defective, w~tbout any addit,onal Customer charge, provided Customer nobfies Physic of any allegedly defective condrt~on w~tmn ten calendar days of its Otscove~ by Customer. ~o,~ ,,,aka. ,,u utl,~, we, ,~, ,t,u~. =xp, ~2 0.' ;m. plic~, ~3~d~RG, ..~ihout ',~:t~9~, ~O W.*.~A~;~,' OF MER :T;m, ,~ mF ...... 00 ~n ~ r~n ~u~ ....... ~¢~Z ¢,~u ,~ ,.~ ............ L ......... L;ADLE FOR ',r;StDENT.".L TEPMINATIOr. pa~ may terminate this Se~ice Order at any time upon sixty (60) days prior written nobce to the other, except that Physic may terminate t~is Se~ice Order '-rrec,atery upon Customer's fa*lure to make timely payments for se~tces rendered under this Se~ice Order. In the event of termination, Customer shall be obhgated .e mcurse Physic for that po~on of the designated price which corresponds to that podion of the Term and the scope of Se~ices provided prior to the effective date D_E_.WS ~- .s.¢.... It not De hable for any loss or damage of any kind due to its failure to perform or delays in its performance resulting from any cause beyond its reasonable con- :.:~i ,nc~od,ng. Put not lim~teq to. acts of God, labor disputes, labor shortages, the requirements of any governmental authority, war, civil unrest, delays in manufacture. :2ta:",ng any required hcense of permit, and Physio'~ inability to obtain goods from its usual sources. Any such delay shall not be considered a breach s' Pnys,o's obhgat*ons and the performance dates shall be extended for the length of such delay. Customer agrees to not employ or offer employment to anyone performing Services on Phys~o's behalf durm~ t~of this Service Order or for one (1) /ear fohowtng ,ts exp~rabon w,thout Physio's prior written consent ~'/ ~'~ ¢~ Tins Service Order. and any related obligation of other party, may,a,~ be assign~ in whole or in pa~ wit~ the pdor wri~en consent of the other The ngnts and obhgations of Physic and Customer under this Se~ce Order shall be governed by the laws of the State of ~~ ~d Approved as to form & legal sufficiency ~ ~. Cou~ Attorney AGENDA ITEM No. /a.~ 1 NOV 2 7 2001 pg. ~ MEDTRONIC PHYSIO-CONTROL CORP. TECHNICAL SERVICE SUPPORT AGII~KMENT SCHEDULE A BILL SU~, EASS$7 Sou'rx]~I - 4O759 g00 *.~2-1142 X2464 ~00.772-3340 COLLIER COUNTY EMS, 01304202 On Site Repair ~t 1 On Site Inspection per Year:M-F/8-5 Ret Effec6ve Expiration Line Dd~ Date 20 10/1./2001 9/30/2002 35 10/1/200! 9,'30,'2O02 34 10/1/2001 9/30/2f)02 3:3 10/U3001 9/30/2O02 32 10/I/2001 9/30/20O2 31 10/1/2001 9/30/2002 50 I~/I~2001 9/'30/2002 36 liYl/2001 9/3Gt2002 2~ 10/1/2001 9/3(Y2002 30 10/1/2001 9/30/'2002 28 IG'U2001 9/30/2002 27 10/1/2001 9/30/2002 26 lO/I/2001 9/30/2002 25 10/1/2001 9/30/2002 24 10/1/2001 9/30/2002 23 10/1/2001 9/3(Y2002 22 lO/U2001 9/30/2002 ~$ lO/I/2001 9/30/2002 41 lO/L/2001 9/30/2002 37 1 O/1/2001 9/3(Y2002 42 1 O/1/2001 9/30/2002 43 10/1/2001 9/30/2002 44 IiYU2/)OI 9/3/Y2~02 4~ !0/1/2001 9/3(Y2002 40 10/1/2001 9/3(Y2002 30 10/1/2001 9/30/2/)02 20 lO/l/2001 9/30t2002 47 10/1/2001 9/3G/2002 48 I(Yl/2001 9/3(Y2002 40 i(Yl/2001 9/3G/2/)02 38 10/1/2001 9/3(Y2002 P.,cf'emnce Number:. S57-2222 Re, newal ]:~-i. nted: 06/22/2001 Tol~l 1 ! 1 1 1 ! 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 I 1 1 Pag~ 2 of 4 AGENDA ITEM No. /r_ ~! NOV 2 7 2001 pgo ~I~r~PAK~ 12 Ret Effective Line Date 9/'~M2002 EXl~m~n BA'I"XERY SUPPORT SYSTEM BATTERY SUPPORT SYSTEM BATTERY SUPPORT SYSTEM BATTERY SUPPORT SYSTEM BATTERY SUPPORT SYSTEM BA~T..RY SUPPORT SYSTE~ BATTERY SUPPORT 8"TSTEM BATI~.~Y SUPPORT SYSTEM BATTERY SUPPORT SYSTEM BATI~tY SUPPORT SYSTEM BATI'F..RY SUPPORT SYSTEM BA'FFF. RY SUPPORT SYSTEM BA'VFER¥ ~UPPORT SYSTEM BATI~RY SUPPORT SYSTEM BATTERY SUPPORT SYSTEM BATTERY SUPPORT SYSTEM BATTERY SUPPORT SYSTEM BATTERY SUPPORT SYSTEM V~~ 11226278 8 10/1/2001 Nrl~S2-02-0000~ 1127~'9 4 10/1/2001 VBSS2-02-O00q~ 11210571 1 10/1/2001 VI~S2-02-000009 I122~65 2 10/1/2001 ~BSS2-02~0000~ 11~ 5 10/1/2001 V~S~ 11~04~00 16 10/I/Z001 VBSS2-02-(K)000~ 11226281 7 10/t/2001 VBSS2-0~ 1122MS~ 9 10/t/2001 V~S2*0~ ! 122~64 10 10/1/~001 VBSS~ 1121585S 12 10/1/2001 VI~S~ 1121~18~ 13 10/1~1 VI~S2-02-~ 112i0~80 ~4 10/!/~00 I VBSS2.O~ 11210~9~ 19 10/I/2001 VBSS2-02-000009 11201~ 18 10/1/2001 VBSS2-02-000009 11201S0~ 17 10/1/2001 V~S2.02-000009 11226~4~ 6 10/I/2001 9/30/2002 9/30/2OO2 9/30C20~ 9/30/2002 9~002 9/~002 9~2002 9/3O/2OO2 9~ 9~ 9~ 9~ 9~2 9~ 9~2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ** Dmot~ m invmt~y ti~ ttat h~s chms~l dncc thc ~ ~ rcvi~ioo or acidmd~n. Reference N-mifF. S57-2222 Pas~ 3 of 4 AGENDA ITI~M i No. lc ~ ! [ "'t' MEDTRONIC PHYSIO-CONTROL CORP. TECHNICAL SERVICE SUPPORT AGREEMENT SCgl~DULE B LIFEPAK® 12 DEY]BRILLATORYMONITOR · Batty ~ Sys~m included ~ listed on equil~nent inventory (Schedu/e A). · Balt~ Sui~t ~ 2 ~ ~ li~ on cquitxx~nt invcnlmT (Sc~ A)' · AC Power Adapter included ~ listed on equ~.pm~t invc~ (Sc _bech_~,~ A). · IX: Power Adal~r included when ~ on eqm~ invenU~ (8c _t,~,u,- A). · $pO2 Iknsers ~e ex~l,__,ded__ · D~t of 17% from th~ field installed list ixice for any curreni ~d/or futu~ avnilabl¢ LIFEPAK®12 uptu'adc is · ~ of 17~ ~m list price f~ any lvi~nic Physio-Cou~ol® DnIa lV~_ n~emeni ixoduc! is included_ dis~trckd (~'ycl~d). above and/or tbe ~___"__~ Pak nge exceeds 2 yenrs, l~c Physio-~l ,{,,1! repince snid lv~uic Phy,i~l B,,",~y Pak 0~ f~ 1~) i.e. I~ASTPAK for I~ASTPAI~ FASTPAI<2 for I~AS~PAK2. LI~AK SLA for LIFEPAK SLA. or LI~AK NiCd for LIFEPAK NiCd. up to a maximmu of 4 lyric Pl~ysi~l ~_"~,y Paks e~ two yeno (inc,,d{,,.- prior 8uppori Plan pe~) per LIYEPAX~® 12 d~tib~mouitor To -_,,{,~ in proper r~cyctin8 mud removal of low cal~city ~,~-k=s. rep~ _~u~,_____,~y Paks become ih~ {x~ of Iv~ l={mysi~nlrol nnd must be ~ atthe time o£ excl~¢. Lifapek'~12 Software Upda~ --~" ~~ ~ end Imlxction .crvic~ ac d-~ on t~ TocImical Scrvioc Support ~ invc~o~y for Litcpak 12 lmlt~, at tlm customar's mquast, a Iv[_ _ _~A-mrd¢ Plrysin-Comrol Tcchn/cal S~ic~ R~prc~cntativ¢ will install Lifq3ak 12 sofh~r~ uixlaIgs at no ma,i~nal cl~rge lxovid~d it L~ instalkxl at thc lime o~ tl~ cutrc~ l~t l~CC of a new a~ambly. Software ul~-~t'~ raqug~s~gxi ~o be installed at a tiw~ °thcr fh~n thc rcgulm~Y scheduled impection will bebilled at $:205 Per unit Per ~oftwarcUlXiatc. Tbe cost or'thc software utxlalc vall be billed on a sepma~ invoice. ~ -~-'2="--- := ''-:- . . ,-,_ . ,-, ......... ? ...... ' , "' ...... .':: -'r ~') .,.,o, ..... ~_._..:, .......... __,.:..· 4,_._,.: ~ · ........... -~-~.~ ......... u,~ ...... ii~t ~;~ ufo ~.-.~ .... "'" 'r~ ~ cc~ 'c- ?-Y-= ~--~;.~:: ~ · Approved am to form & leoal lufftclenoy ,.,'+. e, omw ^,o ey .- Refetunce N,_,m~r. S57-2222 Printed: 06/22/2001 Pa~ 4 of 4 AGE N DA..IT~.M No. Zc ~ - ./ NOV 2 ? 2001 BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE FOR BOARD ACTION: 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: A. Clerk of Courts: Submitted for public record, pursuant to Florida Statutes, Chapter 136.06(1), the disbursements for the Board of County Commissioners for the period: 1. Disbursements for October 24, 2001- October 30, 2001. 2. Disbursements for October 31,2001, - November 6, 2001. Districts: 1. Pelican Marsh Community Development - Agenda for their Annual Report - Audit dated September 30, 2000, Management Letter and Rebuttal to Management Letter. 2. Key Marco Community Development District - Minutes of the Meeting held July 17,2001, FY 2002 Budget and Financial Statement Unaudited June 30, 2001. 3. Fiddler's Creek Community Development District - Minutes of June 27, 2001, Operating Budget for FY 2002 and Financial Statement Unaudited May 31, 2001. 4. Mediterra South Community Development District - Minutes of July 13, 2001, July 25, 2001, District Map, Budget FY 2002 and Financial Statements Unaudited June 30, 2001. 5. Big Corkscrew Island Fire Control and Rescue District - Final Budget for FY 2000-2001 and Final Budget for FY 2001-2002. Golden Gate Fire Control & Rescue District - Agenda for November 14, 2001 Co H:Data/Format Minutes: 1. Forest Lakes Roadway and Drainage M.S.T.U. - Meeting Minutes of September 21, 2001. 2. Collier County Tourist Development Council - Agenda for November 8, 2001. AGENDA ITEM No. /6.7(.,) _ NOV 2 7 200! Pg. / . o o o Radio Road Beautification M.S.T.U. - Meeting Minutes of October 15, 2001. 1-75/Golden Gate Interchange Advisory Committee - Agenda for November 8, 2001, Meeting Minutes of October 19, 2001. Rural Fringe Area Assessment Oversight Committee - Agenda for November 7, 2001. Immokalee Beautification M.S.T.U. Advisory Committee - Meeting Minutes of October 17, 2001 H:Data/Format AGENDA ITEM NOV 2 7 ?.001 Pg. 2 _ EXECUTIVE SUMMARY APPROVE THE STIPULATED FINAL JUDGMENT RELATIVE TO THE EASEMENT ACQUISITION OF PARCEL 13-70 IN THE LAWSUIT ENTITLED COLLIER COUNTY V. JOHN B. FASSETT, TRUSTEE, ET AL., (LIVINGSTON ROAD PROJECT, PROJECT NO. 65041). OB_Q_B.J_ECTIVE: That the Board of County Commissioners approve the Stipulated Final Judgment as full and final compensation to be paid for the acquisition of the easement designated as Parcel 13-70 for the Livingston Road project in the lawsuit entitled Collier Count. v. John B. Fassett, Trustee, et al., Case No. 99-3040-CA. CONSIDERATIONS: On, December 2, 1999, an Order of Taking was entered in Collier County Circuit Court regarding the acquisition of easements for the Livingston Road project (Project No. 65041). On December 8, 1999, Collier County deposited with the Registry of the Court the sum of $84,950.00 for Parcel 13-70 in accordance with the Order of Taking. The last offer to the owner was made on June 10, 1999 in the amount of $84,950.00 Through negotiations, the parties have reached a settlement agreement whereby the property owner, Robert Sorrentino, Trustee, Sorrentino Florida Land Trust Number RS 2000-1, will be fully and fairly compensated for the property interests taken for the public purposes enumerated in the resolution of condemnation (Resolution No. 99-250). The terms of the settlement agreement are set out in the Stipulated Final Judgment (attached as Exhibit "1"). The Stipulated Final Judgment provides for $140,434.00 to be paid to the Respondent as full compensation for the property rights taken, less any amount previously paid, as to Parcel 13-70; $18,309.72 to be paid to Daniel H. Cox, Esq. as reasonable attorney fees; $4,762.50 to be paid to W. Michael Maxell & Associates, Inc. for appraisal fees; $1,260.00 to be paid to Hole Montes for engineering/planning fees; and $745.00 to be paid to Wilson/Miller for engineering fees. The Stipulated Final Judgment provides that Collier County shall deposit the additional amount of $80,561.22 with the Registry of the Court. Staff has reviewed the County's obligations stated in the Stipulated Final Judgment and consider them to be reasonable. ,r~ISCAL IMPACT: Funds in the amount of $80,561.22 are available in the Road Construction Gas Tax Fund. Source of Funds are Gas Taxes. GROWTH MANAGEMENT IMPACT: Consistent with the Management Plan for CIE Project No. 53. Collier County Growth ~0. ~ 40V 2 ? 200t PS. ~- RECOMMENDATION: 1. 2. 3. That the Board of County Commissioners: approve the Stipulated Final Judgment; approve the expenditure of the funds as stated; and direct staff to deposit the sum of $80,561.22 into the Registry of the Court. SUBMITTED BY: .~.~& ) ,~,.~'---~ Date: Heidi F. Ashton Assistant County Attorney f Mitch Riley, P.E., Sr. Project Manager Transportation Engineering & Construction Management Date: t ~- g _~ 1 REVIEWED BY: Steve Miller, P.E., Director Transportation Engineering & Construction Management REVIEWED BY: ..n, /? t .-;, ,/ ~o~ea~r, Aadinistrator Trlihsportation Division David C. Weigel County Attorney Date: Date: Date:/l-t q-o[ , h: LitXEmDomXFassettXExS um- P 13-70SFJ AG EN, D~A I,T E/M NO. ~ NOV 2 7 2001 IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL ACTION COLLIER COUNTY, FLORIDA, a political subdivision of the State of Florida, Petitioner, VS. JOHN B. FASSETr, Trustee of the Anne M. Fassett Trust dated 6/5/85, et al., Respondents. Case No.: 99-3040-CA Parcel No.: 13-70 and for damages resulting to the remainder, if less than the entire property was damages, and for all other damages in connection with said parcel; it is further 1 Land Trust Number RS thereof, it is thereupon 2000-1, and the Court being otherwise fully advised in the premises ORDERED AND ADJUDGED that Respondent, ROBERT SORRENTINO, Trustee, Sorrentino Florida Land Trust Number RS 2000-1, have and recover from Petitioner, COLLIER COUNTY, FLORIDA, the sum of One Hundred Forty Thousand Four Hundred Thirty Four No/100 Dollars ($140,434.00) for Parcel No. 13-70 as full payment for the property interests taken AGENDA liE NO. ~ NOV 2 7 2001 / STIPULATED FINAL JUDGMENT THIS CAUSE having come before the Court upon Joint Motion made by Petitioner, by and through its undersigned counsel, and Respondent, ROBERT SORRENTINO, Trustee, Sorrentino Florida Land Trust Number RS 2000-1, by and through his undersigned counsel, for entry of a Stipulated Final Judgment as to Parcel No. 13-70, and it appearing to the Court that the parties are authorized to make such Motion, the Court finding that the compensation to be paid by Petitioner is the full compensation due the Respondent, ROBERT SORRENTINO, Trustee, Sorrentino Florida ORDERED that Respondent, ROBERT SORRENTINO, Trustee, Sorrentino Florida Land Trust Number RS 2000-1, receive from Petitioner as a reasonable attorney fee the sum of Eighteen Thousand Three Hundred Nine and 72/100 Dollars ($18,309.72); it is further ORDERED that Respondent, ROBERT SORRENTINO, Trustee, Sorrentino Florida Land Trust Number RS 2000-1, receive from Petitioner as a reasonable planning fee the sum of One Thousand Two Hundred Sixty and 00Il00 Dollar ($1,260.00); it is further ORDERED that Respondent, ROBERT SORRENTINO, Trustee, Sorrentino Florida Land Trust Number RS 2000-1, receive from Petitioner as a reasonable engineering fee the sum of Seven Hundred Forty Fife and 00/100 Dollar ($745.00); it is further ORDERED that Respondent, ROBERT SORRENTINO, Trustee, Sorrentino Florida Land Trust Number RS 2000-1, receive from Petitioner as a reasonable appraisal fee the sum of Four Thousand, Seven Hundred Sixty Two and 50/100 Dollar ($4,762.50); it is further ORDERED that Petitioner shall deposit an additional Eighty Thousand Five Hundred .Sixty One and 22/100 Dollars ($80,561.22) subject to approval of the Board of County Commissioners within forty-five (45) days of the date of this Stipulated Final Judgment; it is further ORDERED that the Clerk of this Court shall disburse the total amount of Eighteen Thousand Three Hundred Nine and 72/100 Dollars ($18,309.72), being the Respondent's reasonable attorney fees, to Daniel H. Cox, Esq. YOUNG, VANASSENDERP, VARNADOE & ANDERSON, P.A., P.O. Box 7007, Naples, FL 34101-7907; it is further ORDERED that the Clerk of this Court shall disburse the total amount of One Hundred Forty Seven Thousand Two Hundred One and 50/100 Dollars ($147,201.50) to YOUNG, VANASSENDERP, VARNADOE & ANDERSON, P.A. Trust Account, c/o Daniel H. Cox, Est P.O. Box 7007, Naples, FL 34101-7907, less any amounts previously paid 2 NOV Respondent, ROBERT SORRENTINO, Trustee, Sorrentino Florida Land Trust Number RS 2000- 1; it is further ORDERED that disbursement to respondent shall be subject to any claims to a portion of the proceeds by Respondent Evemia Corporation, a dissolved Florida corporation; it is further ORDERED that title to Parcel No. 13-70, fee simple, being fully described in Exhibit "A" attached hereto and incorporated herein, which vested in Petitioner pursuant to the Stipulated Order of Taking dated December 2, 1999, and the deposit of money heretofore made, are appro~,ed, ratified, and confirmed; it is further ORDERED that the Notice of Lis Pendens filed in the above-styled cause and recorded in Official Record Book 2592, at Page 2869, and the Amended Notice of Lis Pendens filed in the above-styled cause and recorded in Official Record Book 2598, at Page 0001 of the Public Records of Collier County, Florida be dismissed as to Parcel No. 13-70; and it is further ORDERED that this Stipulated Final Judgment is to be recorded in the Official Records of Collier County, Florida; it is therefore DONE AND ORDERED in Chambers at Naples, Collier County, Florida, this day of ,2001. conformed copies to: Heidi F. Ashton, Esq. Joe W. Fixel, Esq. Daniel H. Cox, Esq. David P. Hopstetter, Esq. Jean G. Howard, Esq. Evernia Corporation E. Glenn Tucker, Esq. Jim Spalla, Esq. Bookkeeping Circuit Court Judge AGENDA ITEM NO. _~L~ NOV 2 7 2001 JOINT MOTION FOR STIPULATED FINAL JUDGMENT The Parties hereby stipulate and respectfully request this Court to enter the foregoing Stipulated Final Judgment as to Parcel 13-70. Dated: Dated: DAVID P. HOPSTETTER, ESQ. Florida Bar No. 0199923 DANIEL H. COX, ESQ. Florida Bar No. 0146420 Young, VanAssenderp, Varnadoe & Anderson, P.A. P.O. Box 7007 Naples, FL 34101-7907 (941) 597-2814 - Telephone (941) 597-1060 - Facsimile ATTORNEY FOR RESPONDENT HEIDI F. ASHTON, ESQ. Florida Bar No. 0966770 Office of the County Attorney Harmon Turner Building 3301 East Tamiami Trail Naples, Florida 34112 (941) 774-8400 - Telephone (941) 774-0225 - Facsimile ATTORNEY FOR PETITIONER Dated: A.J. JIM SPALLA, ESQ. ' Florida Bar No. 0129618 Young, VanAssenderp, Varnadoe & Anderson, P.A. P.O. Box 1833 Tallahassee, Florida 32302-1833 (850) 224-4361 - Telephone (851) 561-6834 - Facsimile ATTORNEY FOR RESPONDENT 11/07/2001 10:49 !I-05-01 85/)-561-6834 Fr~-i:olli~r (:ount~ Attarnoy A J JIH SPALLA PA PAGE 02 g41 ??4 0225 T'Hi4 P.O0S/00$ F'41Z 30IN'r MOTION FOE STIPUIATED FINAL .IUDG~ The pan/as hen:by sdtmlam mud ~spe. c~y -~1u~ ~his Court ~o cut~r th~ I'or¢~omg DAVID P. HOPS~i~-I'I'I~, l~ofida Bar No. 0199923 DANI~ H. COX, Yom~ V~~, V~ P.O. ~x ~ N~l~, ~ ~101-7~ ~1) ~97-~ 14 - A~O~ FOR y~m~ VanAssenck:lp, Vamado~ & And~on, P.A. P.O. Box 1~ · T~ Fladda 32302-1833 (8~) ~351 - T~I~ (~) ~51~ - ~~ HEIDI F. ASHTON, Florida Bar No. 0966770 Of S~e of ~e County ~Y ~~ T~ B~dint 3301 ~-~ T~i T~ (~1) 77~2~ - A~O~ ~OR ~O~ AGENDA ITEM NO. ~ NOV 2 7 2001 Pg._ ? By: YVVA~ 941 597 1060; Nov-7-01 10:57AM; Page Froa~ol I let County Attorney Ofttce 041 114 022~ T-163 P.O0$/OO? F-461 2/2 JOINT MOTION FOR STIPULATED FI~AJ., JUD~~ Parties tin, by s6pulat~ and mspecrfidly z~jue~t this Court to cn~er th~ foresoing : S~ipulated Final ludgm~ut am to Pmrc=I 13-70. : lrlofiaa BarNo. 01999~ · DA~m~- ~ COX, i Flodda B~ No. 01,~0 ~SQ. ~I F./BEt'ON, ESQ. Flodda Bar Ho. 0966770 Office of thc County Attotn-y l-Im'mon ~ Building 3301 East Tamiami Tn~ blsples, Florida 34112 (941) 774-S4~ - T~lepho~ (941) 774.-0225 - Facsimile ATTORNEY FOR ~N'ER "Florida Bar No. 019~q618 .Your~ VanAssenderp, Var~ndc~ ;.& Anderson, P.A. ~.0. Box 1833 :.TaIlah~see, Florida 32302-1833 [85X) 561-6834 - FacaimiJe 4 AGENDA. Nc). ~ NOV 2 7 2001 P~. PUBLIC WORKS ENGINEERING DEPARTMENT 3301 EAST TAMIAMI TRAIL NAPLES, FLORIDA 3,1112 (941) 774-8192 LEGAL DESCRIPTION (NOT A SURVEY) PROJECT NO ..... , ......... .~....-~..~....~..~. ..... PROJECT PARCEL NO,,,),,~,..';,,'~,,O, ........ TAX PARCEL NO ........ COMd~ENCINO AT THE SOUTHEAST COfLNER OF SECTION 13, TOWNSHIP 4 Ii SOUTH, ltA.blOE 35 EAST, COLLIEA COUNTY, ?LOPJDA; TI IENCE NORTH 0 DEGREES 3 i MINUTES 3'7 - SECONDS WEST, ALONG THE EAST LINE OF SAiD SECTION l] A DISTANCE OF 6'7t.16 FEET. TIJENCE SOUl'lt lib DEOfLEES Z~ MINUTES 40 SECONDS WEST, A DISTANCE OF J2.00 FEE'i TO THE POINT OF BEOINttING; THENCE CONTINUE SOUT~{ ~ DEGP~ES 22 M. INUTES 40 SECONDS W~.ST ^ DISTANCE OF 216.1~ FEET TO TI{~ POINT OF CU~VATU~ OF A NON- T~OE~ CU~, CONCAVE TO T~ W~ST, HAVINO A ~IUS OF 117~.~6 FEET, A C~N~ ANQL~ O~ 2] D~G~S 5~ ~BS 4J SECONDS, AND A CHO~ O~ ~03.~1 FEET BEiNg NOK~ 18 DEG~BS 58 MIN~BS ~? S~CONDS WEST; THENC~ NOK~{ ALOf'~G SAID CUKV~, A DISTANCE OF ?0B.t2 FEET; T~NCE NOKTH 8B DEG~ES ~5 MINUTES O] SECONDS ~AST, A DISTANCE OF ]0~.TB FEET TO~E POINT OF CUKVA~ OF A NOt4. T~O~NT CUKVE, CONCA~ TO T~ ~ST, HA~NG A ~IUS OF 2047.]6 FBET, A CB~ ANGLE O~ 1~ D~G~ES ]1 MINUTES SS SECONDS, AND A C~ OF 69~.~6 FEE r BE~NQ 80~H I~ DEQ~ES ~g ~N~ES 5i S&CONDS BASTi T~NC~ SOUTH ~ONO 8A~ CU~V~, A DISTANCE OF 6~.94 FEBTTO~ POI~ OF B~OI~INQ; S~ DESCRIBED 1~' CO~MNINO 4.~]6 AC~S (I g],~] J SQU~ FEET), MO~ OK LESS. AGENDA ITEM NOV 2 7 2001 PREPARED BY,~,,~'/.~.~ ....... DA T E.../?/.,~. ,~,~ ,,~/'G EORG E R. RICHMO.ND PROFESSIONAL LANDSORVEYOR.FL REG.# PUBLIC WORKS ENGINEERING DEPT. COLLIER COUNTY GOVERNMENT COMPLEX 3301 EAST TAMIAMI TRAIL NAPLES, FLORIDA 34~12 SHEET 1 OF 2 UBLIC ...~I!~tKS ENGINEERING DE, ,.]~RTMENT 3301 EAST TA~'IAMI TRAIL ,, NAPLES/~:LORIDA 34112 (941) 774-8192 SKETCH OF DESCRIPTION NOT A SURVEY 3 N P,O $ 66'22'40"W '..o.o. ' '"°°' SOUTHEAST CORNER OF SECTTON 13, ....~__[ TOWNSHIP 4~ SOUTH, RANGE 25 EAST, Redlul Arc Tlngenl Chord 1772.3B ?0822 355.90 ?03,51 2047.30 0~7.'g4 352.3'9 694.66 Chord 8 airing U 18'5B'27" W $ %~'29'51' E GENERAL NOTES I} P.Q,O, ', POINT 91= COMMENCEMENT 2) P.O.B. · POINT OF 4) ~P, = TOWNSHIP 5) ROE. · RANOE 6) ~ - RiOHT OF WAY 7) ALL DIITAHCEa ARE IN FEET AND DEeI~LS THEREOF B) NOT VAL[O UNLES9 81QNEO AND B~ED W~TH THE EUBOSSED SEAL OF A PROF~IONAL'~HD =URVEYOR AGENDA ITEM NO. ~ NOV 2 7 2001 pg. Z d LIV4$TN SHEET,2 OF 2 EXECUTIVE SUMMARY AUTHORIZE THE MAKING OF AN OFFER OF JUDGMENT TO RESPONDENTS PETER B. FRANK AND ANN T. FRANK FOR PARCELS 155 AND 855 IN THE LAWSUIT STYLED COLLIER COUNTY V. RONALD G. BENDER AND MICHELE J. BENDER, TRUSTEES UNDER THAT CERTAIN DECLARATION OF TRUST DATED THE 17TM DAY OF MAY, 1991, ET AL, CASE NO. 98-1394-CA (LIVINGSTON ROAD EXTENSION - GOLDEN GATE PARKWAY TO RADIO ROAD) PROJECT NO. 60061. OBJECTIVE: That the Board of County Commissioners approve and authorize the making of an Offer of Judgment pursuant to Section 73.032 Fla. Stat. to Respondents, PETER B. FRANK and ANN T. FRANK, in the amount of $43,000.00 as full compensation for the condemnation of Parcel Nos. 155 and 855 in the lawsuit entitled Collier County v. Ronald G. Bender and Michele ,1. Bender, Trustees Under That Certain Declaration of Trust Dated the 17'h of May, 1991, et al.., Case No. 98-1394-CA. for the Livingston Road Extension - Golden Gate Parkway to Radio Road project. CONSIDERATIONS: On April 15, 1998, an eminent domain action was filed for the acquisition of property for fee simple, sidewalk, utility, drainage, maintenance and slope easements. On July 23, 1998, an Order of Taking was entered by the Circuit Court as to Parcels 155 and 855 fee simple, sidewalk, utility, drainage, maintenance and slope easements, and on August 12, 1998, the good faith estimate of value for this parcel was deposited into the Court registry, thereby vesting title in the parcel in Collier County. The Offer of Judgment, a copy of which is attached, offers the property owners of these Parcels, Peter B. and Ann T. Frank, the sum of $43,000.00 as full compensation for the property taken, including any severance damages, business damages, damages to the remainder, and costs to cure. This figure takes into account the basis for the appraised value and the potential risks and costs in proceeding to trial. The making of the Offer of Judgment will require the property owners to carefully assess their claims for compensation. Peter B. and Ann T. Frank have thirty days from the date of mailing the offer to accept. If Peter B. and Ann T. Frank accept, the County will be required to deposit an additional $28,450.00 into the registry, and the total sum of funds on deposit, or $43,000.00, will be paid to Peter B. and Ann T. Frank by Stipulated Final Judgment of the court. If Peter B. and Ann T. Frank reject the offer, and fail to recover more than $43,000.00 for Parcels 155 and 855, either through settlement or jury verdict, the County will not be required to pay any costs incurred by Peter B. and Ann T. Frank after the date of the offer's rejection. This would include any expert witness fees, such as appraisal fees. The County Attorney's Office has reviewed all considerations in making an Offer of Judgment and has calculated in good faith this offer of full compensation for the property interests taken. This office considers the terms of the Offer of Judgment to be reasonable. NOV 2 7 2001 FISCAL IMPACT: A budget amendment is needed to transfer $28,450.00 from the (~ Transportation Impact Fee District 2 Reserve Fund and appropriate in the project. Source of funds are Impact Fees. GROWTH MANAGEMENT IMPACT: Consistent with the Collier County Growth Management Plan for CIE Project No. 53. RECOMMENDATION: That the Board of County Commissioners: 2. 3. 4. SUBMITYED BY: approve the StipUlated Final Judgment; approve the expenditure of the funds as stated; and direct staff to deposit the sum of $28,450.00 into the Registry of the Court. approve the necessary budget amendment. p_'.!~',,~(', i;'- ~ ( ~ .... Date: He~di F. Ashton Assistant County Attorney REVIEWED BY: Mitch Riley, P.E., Sr. Project Manager Transportation Engineering & Construction Management Date: / REVIEWED BY: Steve Miller, P.E., Director Transportation Engineering & Construction Management Date: REVIEWED BY: Norm Feder, Administrator Transportation Division Date: ~-~ ~vid ~: Weige~/ .... County Attorney Date: //~ AGEND6 i.T,E,I~ NO, __~ 2 7 2001 IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL ACTION CO! I .mR COUNTY, FLORIDA a political subdivision of the State of Florida, Plaintiff VS. CASE NO. 98-1394-CA RONALD G. BENDER and MICHE! ~E J. BENDER, Trustees Under That Certain Declaration of Trust Dated the 17th day of May, 1991, et al. Parcels: 155/855 Respondents TO: OFFER OF JUDGMENT Peter B. and Ann T. Frank c/o Charles R. Forman, Esq. Forman, Hanratty & Montgomery 320 NW Third Avenue Ocala, FL 34475 Plaintiff, COLLIER COUNTY, FLORIDA, pursuant to Section 73.032, Florida Statues, and Fla. R. Civ. P. 1.442, does hereby make this binding offer of judgment in this action to the Respondents, PETER B. FRANK and ANN T. FRANK, for all compensation, including severance damages, business damages, costs to cure, together with the value of the taking, and any other claims of Respondents, PETER B. FRANK and ANN T. FRANK, arising out of the taking of Parcels 155/855, in the total amount of FORTY THREE THOUSAND and NO/100 DOLLARS ($43,000.00), for Parcels 155/855, which includes the $14,550.00 previously deposited pursuant to the Order of Taking. AGEN.D.A.ITEJ~ No. NOV'2 7 200I The Petitioner agrees to place shields or covers around the street lights adjacent to Parcels 155 and 855 to prevent the lights from shining directly on the Respondents' remainder property and residence. There are no non-monetary terms or other relevant conditions to this offer except that this offer does not include interest from the date of the Order of Taking or attorneys fees and costs. The construction plans and specifications for the project on which the offer is based have been previously and continue to be made available for the Respondent(s) review upon reasonable notice of such a request. Dated this __ day of ,2001. OFFICE OF THE COUNTY ATTORNEY Harmon Turner Building 3301 East Tamiami Trail Naples, Florida 34112 (941) 774-8400 - Telephone (941) 774-0225 - Facsimile BY: HEIDI F. ASHTON Florida Bar No. 0966770 ATTORNEY FOR PETITIONER CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been served via U.S. mail to all parties on the attached service list on this day of ,2001. HEIDI ASHTON, ESQ. AGE?I, D~, ~.M..-) NO. !OV 2 ? 20D SERVICE LIST Peter B. and Ann T. Frank c/o Charles R. Forman, Esq. and Christopher Lombardo, Esq. Forman, Hanratty & Montgomery 320 NW Third Avenue Ocala, FL 34475 Joe W. Fixel, Esq. Fixel & Maguire 211 South Gadsden Street Tallahassee, FL 32301 Capital Quest LLC 101 Executive Blvd. Elmsford, NY 10523 Eastland Bank, f/k/a Woonsocket Institution Trust Company, a Rhode Island Corporation Unknown address Cablevision Industries of Florida, Inc. 1610 40th Terrace SW Golden Gate, FL 33999 Avatar f/k/a Gulf American Land Corporation, a Florida Corporation C/o Juanita I. Kerrigan, Registered Agent 255 Alhambra Circle Coral Gables, FL 33134 Mitzie Engle Sheehan Address unknown AGEN.D.~ ~ NO. ~ EXECUTIVE SUMMARY AUTHORIZE THE MAKING OF AN OFFER OF JUDGMENT TO RESPONDENTS, KATHLEEN G. SEDLACEK AND DONALD E. CLINE, FOR PARCELS 219 AND 219T IN THE AMOUNT OF $5,100.00 IN THE LAWSUIT STYLED COLLIER COUNTY V. KATHRYN HANKINS, ET AL., CASE NO. 99-1296-CA. PROJECT NO. 63041. OBJECTIVE: To approve and authorize the making of an Offer of Judgment pursuant to Section 73.032 Fla. Stat. to Respondents, KATI-II~EEN G. SEDLACEK and DONALD E. CLINE, in the amount of $5,100.00 as full compensation for the condemnation of Parcels 219 and 219T in Collier County v. Kathryn Hankins, et al., Case No. 99-1296-CA. CONSIDERATIONS: On April 11, 2000, an eminent domain action was filed for the acquisition of property for the Golden Gate Boulevard project. On June 30, 2000, an Order of Taking was entered by the Circuit Court as to Parcels 219 and 219T utility, drainage, maintenance and temporary driveway easements. The County's last offer dated June 22, 1999 was in the amount of $2,900.00. On July 17, 2000, the good faith estimate of value for this parcel in the amount of $3,400.00 was deposited into the Court registry, thereby vesting title in the parcel in Collier County. The Offer of Judgment, a copy of which is attached, offers the property owners of these Parcels, KATHI,EEN G. SEDLACEK and DONALD E. CLINE, the sum of $5,100.00 as full compensation for the property taken, including any severance damages, business damages, damages to the remainder, and costs to cure. This figure takes into account the basis for the .appraised value and the potential risks and costs in proceeding to trial. The making of the Offer of Judgment will require the property owners to carefully assess their claims for compensation. KATHLEEN G. SEDLACEK and DONALD E. CLINE have thirty days from the date of mailing the offer to accept. If KATHLEEN G. SEDLACEK and DONALD E. CLINE accept, the County will be required to deposit an additional $1.700.00 into the registry, and the total sum of funds on deposit, or $5,100.00, will be paid to KATHLEEN G. SEDLACEK and DONALD E. CLINE by Stipulated Final Judgment of the court. If KATHLEEN G. SEDLACEK and · DONALD E. CLINE reject the offer, and fail to recover more than $5,100.00 for Parcels 219 and 219T, either through settlement or jury verdict, the County will not be required to pay any costs incurred by KATHI.F. ENG. SEDLACEK and DONALD E. CLINE after the date of the offer's rejection. This would include any expert witness fees, such as appraisal fees. The County Attorney's Office has reviewed all considerations in making an Offer of Judgment and has calculated in good faith this offer of full compensation for the property interests taken. This office considers the terms of the Offer of Judgment to be reasonable. FISCAL IMPACT: .,~ Funds in the amount of $1,700.00 are available in the Road Construction Gas '\,~' of Funds are Gas Taxes. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners: 2. 3. 4. Approve the terms of the Offer of Judgment and authorize its service on Respondents, KATHLEEN G. SEDLACEK and DONALD E. CLINE; and Approve the expenditure of funds as stated; and Authorize $1,700.00 to be paid into the Registry of the Court in the event the Offer of Judgment is accepted by KATHLEEN G. SEDLACEK and DONALD E. CLINE; and Approve Stipulated Final Judgment based on the acceptance of the Offer of Judgment. SUBM1TI~D BY: REVIEWED BY: REVIEWED BY: Heidi F. Ashton Assistant County Attorney A. N. Korti, Project Manager Transportation/ECM Mitch Riley, P.E., Sr. Project Manager Transportation/ECM Date: Date: REVIEWED BY: REVIEWED BY: Steve Miller, P.E., Director Transp/~tio~CM NornyFeder, Administrator Tra~gportation Division / APPROVED BY: ~~-'~2- ~(' David C. Weigel County Attorney 2 Date: /t/'~/o / Date: Date://- / t'-] -(Di AGENDA. ~ Nc). ~ NOV 2 .t 2ool Pg, IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COl 3 IER COUNTY, FLORIDA COl .1 .mR COUNTY, FLORIDA a political subdivision of the State of Florida, VS. Petitioner, KATHRYN HANKINS, et al., Respondents. TO: CASE NO.: 00-1296-CA CIVIL ACTION PARCELS: 219 & 219T / OFFER OF JUDGMENT William A. Keyes, Esq. STEWART & KEYES Post Office Drawer 790 Fort Myers, Florida 33902-0790 Plaintiff, CO! I .IER COUNTY, FLORIDA, pursuant to Section 73.032, Florida Statues, and Fla. R. Civ. P. 1.442, does hereby make this binding offer of judgment in this action to the Respondents, KATHLEEN G. SEDLACEK and DONALD E. CLINE, for all compensation, including severance damages, business damages, costs to cure, together with the value of the taking, and any other claims of Respondents, KATHLEEN G. SEDLACEK and DONALD E. CLINE, arising out of the taking of Parcels 219 & 219T, in the total amount of Five Thousand One Hundred and No/100 Dollars ($5,100.00), for Parcels 219 & 219T, which includes the amount of $3,400.00 which was deposited pursuant to the Order of Taking dated June 30, 2000. There are no non-monetary terms or other relevant conditions to this offer except that this offer does not include interest from the date of the Order of Taking Or attorneys fees and costs. AGENDA ITEM NO. NOV 2 7 2001 J~,i,i,,,,,,,,,,,~ The construction plans and specifications for the project on which the offer is based have been previously and continue to be made available for the Respondents review upon reasonable notice of such a request. Dated this ~ day of ,2001. OFFICE OF THE COUNTY ATTORNEY Harmon Turner Building 3301 East Tamiami Trail Naples, Florida 34112 (941) 774-8400 - Telephone (941) 774-0225 - Facsimile I-miDI F. ASHTON Florida Bar No. 0966770 ATTORNEY FOR PETITIONER CERTIFICATION OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing Offer of Judgment has been fumished via regular U.S. Mail this ~ day of ,2001, to the parties listed in the attached service list. William A. Keyes, Esq. STEWART & KEYES Post Office Drawer 790 Fort Myers, Florida 33902-0790 Bank of America, N.A. 1201 Main Street Dallas, TX 75202 Market Street Mortgage Corporation P. O. Box 22128 Tampa, FL 33622 HEIDI F. ASHTON, ESQ. Service List Avatar Properties, Inc. f/k/a GAC Properties, ffk/a Gulf American Corporation, ffk/a Gulf American Land Corporation Juanita I. Kerrigan, Registered Agent 201 Alhambra Circle, 12th Floor Coral Gables, FL 33134 Hurricane Shutter Company 11650 Chipwood Drive SW Ft. Myers, FL 33908 AGEND. A, rl~M_ No. ~ 27 2001 EXECUTIVE SUMMARY AUTHORIZE THE MAKING OF AN OFFER OF JUDGMENT TO RESPONDENT, H.R. MOAG, JR., FOR PARCEL 218 IN THE AMOUNT OF $800.00 IN THE LAWSUIT STYLED COLLIER COUNTY V. KATHRYN HANKINS, ETAL., CASE NO. 99-1296-CA. PROJECT NO. 63041. OB.JECTIVE: To approve and authorize the making of an Offer of Judgment pursuant to Section 73.032 Fla. Stat. to Respondent, H.R. MOAG, JR., in the amount of $800.00 as full compensation for the condemnation of Parcel 218 in Collier County v. Kath~'n Hankins, et al.. Case No. 99-1296-CA. CONSIDERATIONS: On April 11, 2000, an eminent domain action was filed for the acquisition of property for the Golden Gate Boulevard project. On June 30, 2000, an Order of Taking was entered by the Circuit Court as to Parcel 218 utility, drainage and maintenance easement. The County's last offer dated August 27, 1998 was in the amount of $400.00. On July 17, 2000, the good faith estimate of value for this parcel was deposited into the Court registry, thereby vesting title in the parcel in Collier County. The Offer of Judgment, a copy of which is attached, offers the property owner of this Parcel, H.R. MOAG, JR., the sum of $800.00 as full compensation for the property taken, including any severance damages, business damages, damages to the remainder, and costs to cure. This figure takes into account the basis for the appraised value and the potential risks and costs in proceeding to trial. The making of the Offer of Judgment will require the property owner to carefully assess his claims for compensation. H.R. MOAG, JR. has thirty days from the date of mailing the offer to accept. If H.R, MOAG, JR. accepts, the County will be required to deposit an additional $400.00 into the registry, and the total sum of funds on deposit, or $800.00, will be paid to H.R. MOAG, JR. by Stipulated Final Judgment of the court. If H.R. MOAG. JR. rejects the offer, and fails to recover more than $800.00 for Parcel 218, either through settlement or jury verdict, the County will not be required to pay any costs incurred by H.P,. MOAG, JR. after the date of the offer's rejection. This would include any expert witness fees, such as appraisal fees. The County Attorney's Office has reviewed all considerations in making an Offer of Judgment and has calculated in good faith this offer of full compensation for the property interests taken. This office considers the terms of the Offer of Judgment to be reasonable. FISCAL IMPACT: t~K_Funds in the amount of $400.00 are available in the Road Construction Gas Tax Fund. Source of ? Funds are Gas Taxes. N0. ~ NOV 2 7 2001 GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: 2. 3. 4. That the Board of County Commissioners: Approve the terms of the Offer of Judgment and authorize its service on Respondent, H.R. MOAG, JR.; and Approve the expenditure of funds as stated; and Authorize $400 to be paid into the Registry of the Court in the event the Offer of Judgment is accepted by H.R. MOAG, JR.; and Approve Stipulated Final Judgment based on the acceptance of the Offer of Judgment. SUBMITTED BY: Heidi F. Ashton Assistant County Attorney Date: REVIEWED BY: A. N. Korti, Project Manager Transportation/ECM Date: REVIEWED BY: Mitch Riley, P.E., Sr. Project Manager Transportation/ECM Date: REVIEWED BY: REVIEWED BY: Steve Miller, P.E., Director Transpo,r~tion/ECM // Norm Feder, Administrator TransPortation Division ~C-'~avid C. Weigei County Attorney 2 Date: Date: Date: II-lq-ol ,,, I NO. ~ NOV 2 7.2001 IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CO! I IF~R COUNTY, FLORIDA COl I ~mR COUNTY, FLORIDA a political subdivision of the State of Florida, VS. Petitioner, KATHRYN HANKINS, et al., Respondents. OFFER OF JUDGMENT CASE NO.: 00-1296-CA CIVIL ACTION PARCEL: 218 TO: Respondent, H. H. R. MOAG, JR. 1104 Gretchen Lane Greensboro, NC 27410 Plaintiff, COl I IER COUNTY, FLORIDA, pursuant to Section 73.032, Florida Statues, and R. Civ. P. 1.442, does hereby make this binding offer of judgment in this action to the R. MOAG, JR., for all compensation, including severance damages, business damages, costs to cure, together with the value of the taking, and any other claims of Respondent, H. R. MOAG, JR., arising out of the taking of Parcel 218, in the total amount of Eight Hundred and No/100 Dollars ($800.00), for Parcel 218, which includes the amount of $400.00 which was deposited pursuant to the Order of Taking dated June 30, 2000. There are no non-monetary terms or other relevant conditions to this offer except that this offer does not include interest from the date of the Order of Taking or attorneys fees and costs. The construction plans and specifications for the project on which the offer is based have been previously and continue to be made available for the Respondent(s) review' upon reasonable notice of such a request, bi0. ~ 7 200 Dated this day of ,2001. OFFICE OF THE COUNTY ATTORNEY Harmon Turner Building 3301 East Tamiami Trail Naples, Florida 34112 (941) 774-8400 - Telephone (941) 774-0225 - Facsimile HEIDI F. ASHTON Florida Bar No. 0966770 ATTORNEY FOR PETITIONER CERTIFICATION OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing Offer of Judgment has been furnished via regular U.S. Mail this day of , 2001, to H. R. MOAG, JR., 1104 Gretchen Lane, Greensboro, NC 27410 and Avatar Properties, Inc., Juanita I. Kemgan, Registered Agent, 201 Alhambra Circle, 12th Floor, Coral Gables, FL 33134. HEIDI F. ASHTON, ESQ. NO. ~ NOV 2 7 2001 EXECUTIVE SUMMARy APPROVE THE STIPULATED FINAL JUDGMENT RELATIVE TO THE CONDEMNATION OF PARCEL NO. 169 IN COLLIER COUNTY V. GEORGE VISNICH, ET AL., CASE NO. 91-2776-CA. OBJECTIVE: That the Board of County Commissioners approve the Stipulated Final Judgment as full and final compensation to be paid for the condemnation of the interest of John L. Cowan in Parcel No. 169 in Collier County v. George Visnich, et al., Case No. 91-2776-CA. CONSIDERATIONS: On October 23, 1991, an Order of Taking was entered by the Circuit Court as to Parcel 169 (drainage easement), and in November, 1991, the good faith estimate of value for this parcel in the amount of $8,000 was deposited into the Court registry, thereby vesting title in the parcel in Collier County. Through negotiations, the parties have reached a settlement agreement whereby the Defendant, John L. Cowan has agreed to accept the sum of $39,500.00 as full payment for the property interests taken as to Parcel 169, which includes the good faith estimate of value previously deposited by the County, the Defendant's costs, including attorney's fees and appraisal fees, and interest. Pursuant to statute, the County is required to pay the Defendant's costs, including expert witness and attorney's fees, and $10,500 of the total settlement is allocated to these costs. The Stipulated Final Judgment provides that Collier County shall deposit an additional amount of $31,500.00 with the Registry of the Court. The specific terms of the proposed settlement are set out in the Stipulated Final Judgment attached hereto as Exhibit "A." Staff has reviewed the County's obligations stated in the Stipulated Final Judgment and consider them to be reasonable. FISCAL IMPACT: The total cost of this stipulated final judgment is $31,500.00. Funds for this purpose are available in the reserves of Fund 132, Pine Ridge Industrial Park. Approval of a budget amendment is necessary whereby funds in the amount of $31,500.00 will be transferred 'from the reserves into the operating budget of Fund 132. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners: Approve the terms of the Stipulated Final Judgment and authorize the assistant county attorney to sign; Approve the expenditure ot~ the funds as stated; Approve the necessary budget amendment; and Direct staff to deposit the sum of $31,500.00 into the Registry of the Co NO. /4. ~ rt. NOV 2 7 2001 F'g._ / Ellen T. Chadwell Assistant County Attorney REVIEWED BY: ~~a~~'~ Harry Huber, Senior Project Manager Public Utilities Engineering Department APPROVED BY: Tom Wides, Interim Administrator Public Utilities Division Date: Date: ~'6F'T)-avid C. Weigel County Attorney Date:// H:XPublickLitigationkEminent DomainkELLEN"3 CASES\Visnich',Exec Summary - Cowan SFJ.doc AGF...N.D~A ~T£M NOV 2 7 2001 NOV- 8-01THU 1~:42 E~RLE & PRTCHEN, P~, NO, 13053723691 IN THE CIRCUIT COURT OF THE TV,rENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CASE NO. 91-2776-CA-01 ,P, 03 COT.LIER COUNTY, FLORIDA, A political subdivision of the State of Florida, Plaintiff, GEORGE VISNICH, ct al., Defendants. PARCEL NO. 169 STIPULATED FINAL JUDGMENT THIS CAUSE having come before the Court upon joint motion of the parties for entry of a Stipulated Final Jud2ment made by the Plaintiff, COLLIEK COUNTY, FLORIDA, and Defendant, JOHN L. COWAN, owner of Parcel 169, and the Court being fully advised in the premises and finding that the parties were authorized to enter into such a motion and that the compensation to bc paid by thc Plaintiff is full, just and reasonable for all parties concerned it is hereby ORDEI~RD AND ADYU-DGED that the Defendant, JOHN L. COWAN, shall have and recover of and from Plaintiff the sum of TWENTY NINE THOUSAND and no/100 ($29,000.00) DOLLARS, as full compensation for the property (designated Parcel 169) taken and for all other damages of any nature, exclusive of attorneys' fees and costs and expert wimess fees and costs. It is further ORDERED AND ADJUDGED that the Defendant, IOHN L. ( EXHIBIT ,,i'%X;,'.A'NT ~1~.!1 1.-A-.~.. -- '__ NOV 2 7 2001 NOV- 8-01THU 15:43 EARLE & PATOHEN, PA, FAX NO, 13053723681 .P, 04 and recover of and from Plaintiff thc sum of TEN THOUSAND FIVE HUNDRED and no/100 ($10,500.00) DOLLARS, in full payment for this Defendant's attorney's fees and expert witness fees and costs. It is further ORDERED AND ADJUDGED that Plaintiff, COLLIER COUNqW, FLORIDA shall, within thirty (30) days of the date of this Order, pay to EARLE & PATCH~N, P.A. TRUST ACCOUNT, by mailing suchpayment to Brian P. Patchen, Esq., 1000 Brickell Avenue, Suite 1112, Miami.', Florida 33131, as attorneys for Defendant, JOHN L. COWAN, the sum of THIR~ ONE THOUSAND FIVE HUNDRED and no/100 ($31,500.00) DOLLARS, that sum being the remainder due under this judgment lcss thc sum of $$,000.00 previously paid to Defendant, to be distributed in accordance with this Stipulated Final Judgment. DO1N'E AND ORDERED in Chambers at Naples, Collier County, Florida this day of November, 2001. CC: Ellen T. Chadwell, Esq. Brian P. Patchen, Esq HUGH D. HAYES, Circuit Court Judge JOINT MOTION The parties, by and through their undersigned attorneys, move the Court for entry of the foregoing Stipulated Final ;Iudgment as to Parcel 169.. 2 ELLEN T. CHADWELL, Esq. FL Bar No. 9838650 Attorney for Plaintiff Assistant Collier County Attorney 3301 Tamiami Trail East Naples, FL 34112-4902 (941/774-8400) BR/A~ P. P2 FL B~r No. 157545 A~omey fo~ Dcfendan~ ~ohn L. Co. an Earle & Patchen, P.A. 1000 Brickell Ave., Suite 1112 Miami, FL 33131 (305/372-1112) AGENDA I'I~M.;"- '~ [ NOV 2 7 ~Oi'-i Pg. EXECUTIVE SUMMARY PETITION PUDA-2001-AR-881. WILLIAM L. HOOVER OF HOOVER PLANNING AND DEVELOPMENT, INC. REPRESENTING THE SALVATION ARMY A NOT FOR PROFIT ORGANIZATION, REQUESTING TO REPEAL THE CURRENT SALVATION ARMY PUD AND TO ADOPT A NEW PUD FOR THE PURPOSE OF INCREASING THE SITE AREA BY 0.73 ACRES AND ADDING MOTOR VEHICLE DISPLAY AND SALES TO THE LIST OF PERMITTED USES FOR THE COMMERCIAL TRACT OF THE PUD. THE SUBJECT PROPERTY IS LOCATED ON THE WEST SIDE OF AIRPORT ROAD SOUTH OF ESTEY AVENUE IN SECTION 2, TOWNSHIP 50 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA. THIS PROPERTY CONSISTS OF 6.51 ACRES. OBJECTIVE: To have the Board of County Commissioners consider an application seeking to repeal the current Salvation Army PUD and to adopt a new PUD for the purpose of increasing the site area by 0.73 acres and adding motor vehicle display and sales to the list of permitted uses for the Commercial Tract of the PUD while maintaining the community's interest. CONSIDERATIONS: This PUD was originally approved in December 18, 1990 (Ordinance No. 90-107). The approved PUD contained a Commercial Tract consisting of 0.55 acres approved for a thrift store, and a Residential/Community Tract consisting of 5.23 acres approved for up to 20 residential dwelling units, adult and child day care centers, churches, community centers, non-profit administration centers and non-profit recreational facilities. The applicants have purchased 0.73 acres of land currently zoned RMF-6 to the northwest of the existing PUD and wish to incorporate it into the residential/Community Tract of the PUD. They are not proposing any new uses for the additional parcel. The Commercial Tract of the PUD fronting on Airport Road contains automobile dealerships on either side of it. The applicants are requesting to add automobile sales and display to the list of permitted uses for this commercial tract. This tract will be leased to the automobile dealership that owns the dealership on both sides of the tract in question. The site-generated trips from the new project will be 1736 Average Weekday Trips. The proposed amendment will not change the site generated trips over the amount that could be generated by the currently approved PUD. As a result, this petition will not create new trips that exceed the significance test standard (5 percent of the LOS "C" design volume) on Airport Road or any other County Road. Therefore, this petition is consistent with Policies 5.1 and 5.2 of the Transportation Element of the Growth Management Plan. No, /'7 J~ NOV 2 ? 2001 1 ' Pg- J FISCAL IMPACT: The applicant is not proposing to build any structures on the commercial Therefore, there will be no impact fees associated with the approval of this project. tract. Additional revenue is generated by application of ad valorem tax rates. The revenue that will be generated by the ad valorem tax depends on the value of the improvements. At this point in time, staff has not developed a method to arrive at a reasonable estimate of tax revenue based on ad valorem tax rates. The above discussion deals with revenue schemes. A fiscal impact analysis is incomplete without an estimate of costs that will be generated by a particular land use development project. Nevertheless, it should be appreciated that not withstanding fiscal impact relationship, development takes place in an environment of concurrency relationship. When level of service requirements fall below then developed standard a mechanism is in place to bring about a cessation of building activities. Certain LOS standards apply countywide and would therefore bring about a countywide concurrency determination versus roads, which may have geographic concurrency implications. GROWTH MANAGEMENT PLAN IMPACT: The subject property is designated Urban (Urban Mixed Use District, Urban Residential Subdistrict), as identified on the Future Land Use Map of the Growth Management Plan. The Urban Mixed Use District, the Office and In-fill Commercial Subdistrict (OIC) provides that development of land abutting commercial zoning on both sides may include those of the highest intensity of the abutting commercial zoning district. Based on the above analysis, the proposed PUD amendment is deemed consistent with the Future Land Use Element of the Growth Management Plan. ENVIRONMENTAL ISSUES: There are no environmental issues with this PUD Amendment request. HISTORIC/ARCHAEOLOGICAL IMPACT: Staff's analysis indicates that the petitioner's property is located outside an area of historical and archaeological probability as referenced on the official Collier County Probability Map. Therefore, no Historical/Archaeological Survey and Assessment is required. PLANNING STAFF RECOMMENDATION: Staff recommended that the CCPC forward Petition PUDA-2001-AR-881 to the Board of County Commissioners with a recommendation for approval. AG~A I~ NOV 2 ? 2001 2 ENVIRONMENTAL ADVISORY COUNCIL RECOMMENDATION: This petition was exempt from the review by the EAC as there were no environmental issues with this PUD Amendment request. PLANNING COMMISSION RECOMMENDATION: The Collier County Planning Commission reviewed this petition on October Ist 2001 and by a unanimous vote recommended approval. PREPARED BY: CHAHRAM BADAMTCHIAN Ph.D., AICP PRINCIPAL PLANNER REVIEWED BY: /.~?. ,SAN MURRAY, AICP CURRENT PLANNING MANAGER DATE DATE THOMAS E. KUCK, P.E. INTERIM PLANNING SERVICES DIRECTOR APPROVED BY: ~' DATE JOHI~M. DUNNU(~K III INTF_~IM COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES ADM~IISTRATOR Petition Number: PUDA-2001-AR-881 .o. l? F' NOV 2 ? 2001 AGENDA ITEM 8-D TO: FROM: DATE: RE: MEMORANDUM COLLIER COUNTY PLANNING COMMISSION COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION September 12, 2001 PETITION NO: PUD-2001-AR-881 OWNER/AGENT: Agent: William L. Hoover, AICP Hoover Planning and Development, Inc. 3785 Airport Road North, Suite B-1 Naples, FL. 34105 Owner: Salvation Army CIO Major Cleo Damon, Area Coordinator 3180 Estey Avenue Naples, FL. 34104 REQUESTED ACTION: The petitioner seeks to repeal the current Salvation Army PUD and to adopt a new PUD for the purpose of increasing the site area by 0.73 acres and adding motor vehicle display and sales to the list of permitted uses for the Commercial Tract of the PUD. GEOGRAPHIC LOCATION: The subject property is located on the west side of Airport Road south of Estey Avenue in Section 2, Township 50 South, Range 25 East, Collier County, Florida. This property consists of 6.51 acres. PURPOSE/DESCRIPTION OF PROJECT: This PUD was originally approved in December 18, 1990 (Ordinance No. 90-107). The approve PUD contained a Commercial Tract consisting of 0.55 acres approved for a thrift store, and a Residential/Community Tract consisting of 5.23 acres approved for up to 20 residential dwelling units, adult and child day care centers, churches, community centers, non-profit administration centers and non-profit recreational facilities. The AGEJ~A ITEM~ .~, /? ~" NOV 2 ? 2001 ,LS ~ ~ or ~ NOV 2 7 2001 applicants have purchased 0.73 acres of land currently zoned RMF-6 to the northwest of the existing PUD and wish to incorporate it into the residential/Community Tract of the PUD. They are not proposing any new uses for the additional parcel. The Commercial Tract of the PUD fronting on Airport Road contains automobile dealerships on either side of it. The applicants are requesting to add automobile sales and display to the list of permitted uses for this commercial tract. This tract will be leased to the automobile dealership that owns the dealership on both sides of the tract in question. SURROUNDING LAND USE AND ZONING: Existing: - Salvation Army's administration center and vacant, zoned PUD Surrounding: North - vacant and single family residences, zoned RMF-6 and "C-4" Commercial East - Automobile dealership, zoned "C-5" Commercial South - Commercial uses, zoned "C-5" Commercial West -Vacant and single family residences, zoned RSF-4 residential GROWTH MANAGEMENT PLAN CONSISTENCY: The subject property is designated Urban (Urban Mixed Use District, Urban Residential Subdistrict), as identified on the Future Land Use Map of the Growth Management Plan. The Urban Mixed Use District, the Office and In-fill Commercial Subdistrict (OIC) provides that development of land abutting commercial zoning on both sides may include those of the highest intensity of the abutting commercial zoning district. Based on the above analysis, the proposed PUD amendment is deemed consistent with the Future Land Use Element of the Growth Management Plan. Transportation Element: The site-generated trips from the new project will be 1736 Average Weekday Trips. The proposed amendment will not change the site generated trips over the amount that could be generated by the currently approved PUD. As a result, this petition will not create new trips that exceed the significance test standard (5 percent of the LOS "C" design volume) on Airport Road or any other County Road. Therefore, this petition is consistent with Policies 5.1 and 5.2 of the Transportation Element of the Growth Management Plan. Airport Road is currently a'6-1ane arterial road with a 1999 traffic count of 56,138 and is operating at LOS "C". This road segment is not projected to be deficient by the build-out of this project. Based on this data, this petition is consistent with policies 1.3 and 1.4 of the Transportation Element. Conservation and Open Space.' 2 NOV 2 7 2001 PUD development commitments provide open space consisting of at least thirty (30) percent of the gross land area. Native vegetation preservation or re-vegetation requirements of the LDC will be achieved by the design for preservation areas and by re-vegetation of native species, therefore, the Conservation and Open Space Elements of the GMP will be achieved through PUD development commitments. Utility and Water Manaqement: Development of the land will proceed on the basis of connection to the County's sewer and water distribution system. These facilities are to be designed, constructed, conveyed, owned and maintained in accordance with the Collier County Ordinance Number 88-76. Water management facilities will be constructed to meet County Ordinances and they will be reviewed and approved as a function of obtaining subsequent development order approvals. The above-prescribed course of action makes this petition consistent with this element of the GMP. HISTORIC/ARCHAEOLOGICAL IMPACT: Staff's analysis indicates that the petitioner's property is located outside an area of historical and archaeological probability as referenced on the official Collier County Probability Map. Therefore, no Historical/Archaeological Survey and Assessment is required. ENVIRONMENTAL~ TRANSPORTATION AND INFRASTRUCTURE EVALUATION: The subject petition has been reviewed by the appropriate staff responsible for oversight related to the above referenced areas of critical concern. This includes a review by the Community Development Environmental and Engineering staff, and the Transportation Services Division staff. The comments and concerns of these reviewing agencies have helped to shape the content of the PUD Document. ANALYSIS: Staff completed a comprehensive evaluation of this land use petition and the criteria on which a favorable determination must be based. This evaluation is intended to provide an objective comprehensive overview of the impact of the proposed land use change, be they positive or negative, culminating in a staff recommendation based on that comprehensive overview. The list of criteria is specifically noted in Section 2.7.2.5. and Section 2.7.3.2.5. of the Land Development Code thus requiring staff evaluation and comment, and shall be the basis for a recommendation of approval or denial by the Planning Commission to the BCC. Each of the potential impacts or considerations identified during the staff review are listed under each of the criterion noted and are categorized as either pro or con, whichever the case may be, in the opinion of staff. 3 .~ /7 NOV 2 ? 2001 pg, I-7 Staff review of each of the criterion is followed by a summary conclusion culminating in a determination of compliance, non-compliance, or compliance with mitigation. These evaluations are completed as separate documents and are attached to the staff report. Appropriate evaluation of petitions for rezoning should establish a factual basis for supportive action by appropriate evaluation of decision makers. The evaluation by professional staff should typically include an analysis of the petition's relationship to the community's future land use plan, and whether or not a rezoning action would be consistent with the Collier County GMP in all of its related elements. Other evaluation considerations should include an assessment of adequacy of transportation infrastructure, other infrastructure, and compatibility with adjacent land uses, a consideration usually dealt with as a facet of analyzing the relationship of the rezoning action to the long range plan for future land uses. Following are staff findings for this PUD amendment: Relationship to Future and Existing Land Uses: This refers to the relationship of the proposed zoning action to the Future Land Use Element of the Collier County Growth Management Plan. As discussed above, this area is located within the Residential Mixed Use Subdistrict, allowing commercial activities as Office and In-fill commercial (OIC). This amendment will only add a 0.73 acres of additional land to the PUD and add one more use to the list of permitted uses of the commercial tract. Traffic: The site-generated trips from the amended PUD will be 1736 Average Weekday Trips. The proposed amendment will not change the site generated trips over the amount that could be generated by the currently approved PUD. As a result, this petition will not create new trips that exceed the significance test standard (5 percent of the LOS "C" design volume) on Airport Road or any other County Road. Infrastructure: The subject ~roperty is served by the County water and sewer system. Storm water management will be provided on site. PUD Document and Master Plan:, PUD Document.: The Salvation Army PUD Document is modeled after a County Planning Services model PUD Document in terms of format, general provisions covering references to GMP and LDC. The PUD document provides the required format for addressing land uses and development standards and development commitments. The PUD contains all of the recommendations of reviewing staff. 4 I' NOV 2 ? 2001 Master Plan: The Master Plan two entrances to the site. One from Airport Road and one from Estey Avenue EAC RECOMMENDATION' The property does not contain environmentally sensitive lands; therefore, this PUD was exempt from the EAC review. STAFF RECOMMENDATION' Staff recommends that the CCPC forward Petition PUD-2001-AR-881 to the Board of County Commissioners with a recommendation for approval. PREPARED BY: CHAHRAM BADAMTCHIAN Ph.D., AICP PRINCIPAL PLANNER REVIEWED BY: la //5,,¢,I DATE .x/SUSAN__ MURRAY, AICP j CURRENT PLANNING MANAGER THOMAS E. KUCK, P.E. INTERIM PLANNING SERVICES DIRECTOR DATE DATE APPROVED BY: JOl-Jl~ U. DdNNUCEIII DATE INTERIM COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES ADMINISTRATOR 5 NOV 2 7 200I Petition Number: PUD-2001-AR-881, Salvation Army Staff Report for November 1,2001 CCPC meeting. NOTE: This Petition has been tentatively scheduled for the November 27, 2001 BCC meeting. COLLIER COUNTY PLANNING COMMISSION: JOYCE~NNA J. RAUTIO, CHAIRM,~ 6 NOV 2 7 2001 FINDINGS FOR PUD PUD-2001-AR-881 Section 2.7.3.2.5 of the Collier County Land Development Code requires the Planning Commission to make a finding as to the PUD Master Plans' compliance with the following criteria: 1. The suitability of the area for the type and pattern of development proposed in relation to physical characteristics of the land, surrounding areas, traffic and access, drainage, sewer, water, and other utilities. Pro: (i) Intensifying land development patterns produces economics of scale relative to public utilities, facilities and services, which are currently available in this area. (ii) The subject property is served by a network of County roads, all of which are within the urbanized area providing easy access to a host of community services and facilities. (iii) Comprehensive multi-disciplined analysis supports the suitability of the land for the uses proposed. Con: (i) As with all actions that intensify urban development patterns there is some loss to travel time for users of the same arterial road system. Summary Finding: Jurisdictional reviews by County staff support the manner and pattern of development proposed for the subject property. Development conditions contained in the PUD document give assurance that all infrastructure will be developed and be consistent with County regulations. Any inadequacies which require supplementing the PUD Document will be recommended to the Board of County Commissioners as conditions of approval by staff. Recommended mitigation measures will assure compliance with Level of Service relationships as prescribed by the Growth Management Plan. Adequacy of evidence of unified control and suitability of any proposed agreements, contract, or other instruments, or for amendments in those proposed, particularly as they may relate to arrangements or provisions to be made for the continuing operation and maintenance of such areas and facilities that are not to be provided or maintained at public expense. ProlCon: Evaluation not applicable. NOV 2 ? 2001 Summary Findin_cl: Documents submitted with the application provide evidence of unified control. The PUD document makes appropriate provisions for continuing operation and maintenance of common areas. Conformity of the proposed Planned Unit Development with the goals, objectives and policies of the Growth Management Plan. Pro: The development strategy for the subject property is entirely consistent with the goals, objectives and policies of the Growth Management Plan. Con: None. Summary Finding: The subject petition has been found consistent with the goals, objectives and policies of the Growth Management Plan. A more detailed description of this conformity is addressed in the Staff Report. Additional Finding: The subject property is designated Urban Commercial District, Residential Mixed Use Subdistrict on the FLUE to the GMP. Office and In-fill Commercial provisions authorize zoning actions aimed at allowing the land to be used for commercial purposes. This petition has been reviewed by the appropriate staff for compliance with the applicable elements of the Growth Management Plan, as note below: Future Land Use Element - Consistency with FLUE requirements is further described as follows: Land Use - The Office and In-fill Subdistrict allows commercial land use and related activities. Transportation Element - Analysis of the subject petition concluded with a finding that with development phasing this petition is consistent with the policies of the TE. Recreation and Open Space Element - Thirty (30%) percent or more of the land area is to be developed as open space consisting of a wetland areas, lakes and landscape buffers. This area is exclusive of the amount of open space that remains as each development parcel or tract is developed. Said amount of open space is equal to the open space requirement of 30 percent for commercial and industrial PUD's. NOV 2 ? 2001 Other Applicable Element (s) - By virtue of development commitments and master plan development strategy, staff is of the opinion that the Salvation Army PUD is entirely consistent with provisions of the Collier County GMP. Staff review indicates that this petition has been designed to account for the necessary relationships dictated by the GMP. Where appropriate, stipulations have been generated to ensure consistency with the GMP during the permitting process. Therefore, this petition has been deemed to be consistent with the Growth Management Plan. The internal and external compatibility of proposed uses, which conditions may include restrictions on location of improvements, restrictions on design, and buffering and screening requirements. ProlCon: Evaluation not applicable. Summary Findinq: The PUD Master Plan has been designed to optimize internal land use relationship through the use of various forms of open space separation. External relationships are automatically regulated by the Land Development Code to assure harmonious relationships between projects. The adequacy of usable open space areas in existence and as proposed to serve the development. ProlCon: Evaluation not applicable. Summary Findinq: The amount of open space set aside by this project is consistent with the provisions of the Land Development Code. The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private. ProlCon: Evaluation not applicable. Summary Findinq: Timing or sequence of development in light of concurrency requirements is not a significant problem. (See Staff report) The ability of the subject property and of surrounding areas to accommodate expansion. ProlCon: Evaluation not applicable. 3 N~. 17 NOV 2 ? 2001 Summary Finding: Ability, as applied in this context, implies supporting infrastructure such as wastewater disposal system, potable water supplies, characteristics of the property relative to hazards, and capacity of roads, is supportive of conditions emanating from urban development. This assessment is described at length in the staff report adopted by the CCPC. Relative to this petition, development of the subject property is timely, because supporting infrastructure is available. Conformity with PUD regulations, or as to desirable modifications of such regulations in the particular case, based on determination that such modifications are justified as meeting public purposes to a degree at least equivalent to literal application of such regulations. Pro/Con:.. Evaluation not applicable. Summary Findin.q: This finding essentially requires an evaluation of the extent ;~o which development standards proposed for this PUD depart from development standards that would be required for the most similar conventional zoning district. The development standards in this PUD are similar to those standards used for in the Industrial and commercial zoning districts. NOV 2 7 2001 REZONE FINDINGS PETITION PUD-2001-AR-881 Section 2.7.2.5. of the Collier County Land Development Code requires that the report and recommendations of the Planning Commission to the Board of County Commissioners shall show that the Planning Commission has studied and considered the proposed change in relation to the following, where applicable: Whether the proposed change will be consistent with the goals, objectives, and policies and Future Land Use Map and the elements of the Growth Management Plan. Pro: Development Orders deemed consistent with all applicable elements of the FLUE of the GMP should be considered a positive relationship. Con: None Summary Findinqs: The propoSed development is in compliance with the Future Land Use Element of the Growth Management Plan. 2. The existing land use pattern; Pro: The commercial portion of this project is adjacent on both sides to similar commercial zoning and land use. Con: None. Summary Findings: The proposed land uses are generally consistent with the existing and future land use pattern in the area. J The possible creation of an isolated district unrelated to adjacent and nearby districts; Pro: The proposed rezone is for commercial and institutional uses. This PUD is of sufficient size and is adjacent to similar land uses, therefore, this rezone will not create an isolated district. Con: Evaluation not applicable. Summary Findinc~s: The parcel will not result in an isolated district unrelated to adjacent and nearby districts because it is located within close proximity of other NOV ? 7 001 w approved commercially zoned properties. It is also consistent with expected land uses by virtue of its location within the "Urban Mixed Use Subdistrict" on the Future Land Use Element. Whether existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. Pro:, The district boundaries are logically drawn and they are consistent with the FLUE of the GMP. Con: None. Summary Findings: The boundaries are logically drawn by virtue of the site's location within the "Urban Mixed Use Subdistrict" on the Future Land Use Element. Whether changed or changing conditions make the passage of the proposed amendment necessary. Pro: The proposed zoning change is appropriate based on the existing conditions of the property and because its relationship to the FLUE (Future Land Use Element of the Growth Management Plan) is a positive one. Con.'. None. Summary Findings: Consistent with the Growth Management Plan. Whether the proposed Change will adversely influence living conditions in the neighborhood; Pro Recommended mitigation actions included in the PUD Document will go a long way towards offsetting any potential adverse influences on the residential communities in the area. Con: The additional commercial activities could cause increased noise and traffi~ impacts on the nearby properties. However, due to it's location and the proposed preserve and buffer areas, the proposed PUD should not adversely impact the adjacent properties. Summary Findinqs: The proposed change will not adversely influence living conditions in the neighborhood because the development standards of the PUD AGENDA ITEM NOV 2 7 2001 Document have been promulgated and designed to ensure the least amount of adverse impact on adjacent and nearby developments. Whether the proposed change will create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses, because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety, Pro: (i) An action to rezone the property as requested is consistent with all applicable traffic circulation elements. (ii) The property fronts directly on a public road thereby providing an immediate access to the arterial road network over which traffic from this residential development would be defused. Con: (i) Urban intensification results in greater volumes of traffic on the - " local, arterial and collector road system serving the PUD. Other projects dependent upon the same street system may perceive this result as one which will reduce their perceived comfort levels. Summary Findin.qs: Evaluation of this project took into account the requirement for consistency with Policy 5.1 of the Traffic Element of the GMP and was found consistent, a statement advising that this project when developed will not excessively increase traffic congestion. Additionally certain traffic management system improvements are required as a condition of approval (i.e. turn lanes, traffic signals, dedications, etc.). In the final analysis all rezone actions are subject to the Concurrency Management System. Whether the proposed change will create a drainage problem; Pro: The Land Development Code specifically addresses prerequisite development standards that are designed to reduce the risk of flooding on nearby properties. New development in and of itself is not supposed to increase flooding potential on adjacent property over and above what would occur without development. Con: Urban intensification in the absence of commensurate improvement to intra:county drainage appurtenances would increase the risk of flooding in areas when the drainage outfall condition is inadequate. NOV 2 7 2001 10. 11. Summary Findin_cls: Every project approved in Collier County involving the utilization of land for some land use activity is scrutinized and required to mitigate all sub-surface drainage generated by developmental activities as a condition of approval. This project was reviewed for drainage relationships and design and construction plans are required to meet County standards as a condition of approval. Whether the proposed change will seriously reduce light and air to adjacent areas; Pro: The proposed commercial development conforms to the similar commercial development standards of the LDC which are designed to protect the circulation of light and air to adjacent areas. Con;, None. Summary Findings: All projects in Collier County are subject to the development standards that are unique to the zoning district in which it is located. These development standards and others apply generally and equally to all zoning districts (i.e. open space requirement, corridor management provisions, etc.) were designed to ensure that light penetration and circulation of air does not adversely affect adjacent areas. Whether the proposed change will adversely affect property values in the adjacent area; Pro: Typically urban intensification increases the value of contiguous underutilized land, a condition which exists on the north and east sides. Con: None. Summary Findings: This is a subjective determination based upon anticipated results which may be internal or external to the subject property that can affect property values. Property valuation is affected by a host of factors including zoning, however zoning by itself may or may not affect values, since value determination by law is driven by market value. The mere fact that a property is given a new zonin~ designation may or may not affect value. Whether the proposed change will be a deterrent to the improvement or development of adjacent property in accordance with existing regulations; Pro/Con: Evaluation not applicable. NOV 2 ? 2001 12. Summary Findings: The basic premise underlying all of the development standards in the zoning division of the LDC is that their sound application when combined with the administrative site development plan approval process, gives reasonable assurance that a change in zoning will not result in a deterrence to improvement of adjacent property. Whether the proposed change will constitute a grant of special privilege to an individual owner as contrasting with the public welfare; 13. ProlCon: Evaluation not applicable. Summary Findings: The proposed PUD complies with the Growth Management Plan, a public policy statement supporting Zoning actions when they are consistent with said plan. In light of this fact the proposed change does not constitute a grant of special privilege. Consistency with the FLUE is further determined to be a public welfare relationship because actions consistent with plans are in the public interest. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning; 14. ProlCon: Evaluation not applicable. Summary Findin_qs: The subject property can be developed in accordance with the existing zoning, however to do so would deny this petitioner of the opportunity to maximize the development potential of the site as made possible by its consistency relationship with the FLUE as contained in the Growth Management Plan. Whether the change suggested is out of scale with the needs of the neighborhood or the County; Pro: The proposed development complies with the GMP. 15. Con;. Evaluation not applicable. Summary FindinRs: A policy statement which has evaluated the scale and intensity of land uses deemed to be acceptable for this site. Whether is it impossible to find other adequate sites in the County for the proposed use in districts already permitting such use. 5 AGEh~)A NOv 2 7 200! 16. 17. ProlCon: Evaluation not applicable. Summary Findinqs: There are many sites which are zoned to accommodate the proposed commercial development. This is not the determining factor when evaluating the appropriateness of a rezoning decision. The determinants of zoning are consistency with all elements of the GMP, compatibility, adequacy of infrastructure and to some extent the timing of the action and all of the above criteria. The physical characteristics of the property and the degree of site alteration which would be required to make the property usable for any of the range of potential uses under the proposed zoning classification. ProlCon: Evaluation not applicable. Summary Findin_qs: Physical alteration is a product of developing vacant land which cannot be avoided. The impact of development on the availability of adequate public facilities and services consistent with the levels of service adopted in the Collier County Growth Management Plan and as defined and implemented through the Collier County Adequate Public Facilities Ordinance, as amended. ProlCon: Evaluation not applicable. Summary FindinRs: Staff reviews for adequacy of public services and levels of service determined that required infrastructure meets with GMP established relationships. NOV 2 7 2001 PETITION NUMBER DATE APPLICATION FOR PUBLIC HEARING FOR PUD AMENDMENT/DO AMENDMENT COMMUNITY DEVELOPMENT DIVISION PLANNING SERVICES Name of Applicant #1 Ma'or Cleo Damo Area Coordinator Salvation Arm Applicant's Mailing Address _3180 Este¥ Avenue City ~ State Florida Zip Code 34104_ Applicant's Phone Number _941-775-9447_ Fax Number _941-775-9732 and Name of Applicant #2 James A. Morande, Jr., Morande Kia, Inc. Applicant's Mailing Address 1472 Airport Road South City __N_aples State Florida Zip Code 34104 Applicant's Ph~>ne Number 9~41-732-891~ Fax Number 9__41-732-1105 Is the applicant the owner of the subject property? No XX (Applicant#1 Only) Yes _ (a) If applicant is a land trust, so indicate and name beneficiaries belov,'. ~ (b) If applicant is a corporation other than a public corporation, so indicate and name officers and major stockholders below. (c) If applicant is a partnership, limited partnership or other business entity, so ---'--- indicate and name principals below. _,---- (d) If applicant is an owner, indicate exactly as recorded, and list all other owners, if any. ~ (e) If applicant is a lessee, attach copy of lease, and indicate actual owners if not indicated on the lease. (f) If applicant is a contract purchaser, attach copy of contract, and indicate -- actual owner(s) name and address below. The sub'ect roe is owned b A hcant #1 the Salvation Arm Inc. a Geor ia co ration. A licant #2 is a lessee fi.om A licant #1 for onl the commercial ortion of the pUD. A licant #2 is formall Auto Ne ot~ators Inc. dba Morande Ki with James A Moran& Jr. as President and ma'or stockholder Michael Morande as Vice-President and m__~g~r stockholder, and Kerney Pinkston as Secretary. ~ [ Dev~.;4-~i¢-/7 ,Q'Y- Name of Agent William L. Hoover, AICP Firm Hoover Planning, Agent's Mailing Xddress 3785 Airport Road North, Suite B-1.. City ~ State Florida_ Zip Code 34105 Phone Number 941-403-8899 Fax Number _941-403-900~9 NOV 2 7 2001 3. PUD ORDINANCE NAME AND NUMBER: The Salvation Army PUD - Ord. #90-107 ~ DETAILED LEGAL DESCRIPTION OF THE PROPERTY COVERED BY THE APPLICATION (If space is inadequate, attach on separate page. If request involves change to more than one zoning district, include separate legal description for property involved in each district. If property is odd-shaped, submit five (5) copies of survey (1" to 400' scale). THE APPLICANT IS RESPONSIBLE FOR SUPPLYING THE CORRECT LEGAL DESCRIPTION. IF QUESTIONS ARISE CONCERNING THE LEGAL DESCRIPTION, AN ENGINEER'S CERTIFICATION SHALL BE REQUIRED. SECTION ? TOWNSHIP 50s RANGE 25E See attached legal description. Address or location of subject property The west side of Airport Road, approximately 600 feet north of Davis Blvd. Does property owner own contiguous property to the subject property? If so, give complete legal description of entire contiguous property. (If space is inadequate, attach on separate page). NO. TYPE OF AMENDMENT: ×× A. PUD Document Language Amendment ×× B. PUD Master Plan Amendment C. Development Order Language Amendment DOES AMENDMENT COMPLY WITH THE COMPREHENSIVE PLAN: XX No If no, explain: HAS A PUBLIC HEARING BEEN HELD ON THIS PROPERTY WITHIN THE LAST YEAR? IF SO, IN WHOSE NAME? No. PETITION #: NA DATE: ~ Yes AGENDA NOV 7 2001 10. HAS ANY pORTION OF THE PUD BEENSOLD AND/OR WW DEVELOPED? ARE ANY CHANGES pRqPOSED FOR THE AREA SOLD AND/O~ DEVELOPED? XX Yes. No. IF YES, DESCRIBE: (ATTACH ADDITIONAL SHEETS IF NECESSARY)- The Salvation Arm Communit Center f · · cted. The thrif~t store that could v rtion frontin on Air ort Road AFFIDAVIT 49, w~ll~m L. ~oover aaent_ being first duly sworn, depos~"an~-say that we are the~°i the property described herein and which is the subject matter of the proposed hearing; that all the answers to the questions in this application, and all sketches, data, and other supplementary matter attached to and made a part of this application, are honest and true to the best of our knowledge and belief. We understand this application must be completed and accurate before a hearing can be advertised. We further permit the undersigned to act as our representative in any matters regarding this Petition. NOTE: SIGNATURES OF ALL OWNERS ARE MANDATORY. See attached lease from owner and applicant's notarized authorization ! t t e r. ~~X ~X~__~ SIGNATUR~ OF AGENT State of Florida County of Collier . e oin ADDlication was acknowledged befQre me this The for g g o~ ~ , who ,~5- day of i_--~-~pe~sonally ~wn to me or who h--~s produced ....... ~= -ot~ ~tO~, ~ ~, ~W'~ take an oath. ___ (Signature ~ Notary Public) Margaret Hendrix .,:t~;. ,,?, MARGARET E. HENDRIXIi ~1 ....~o;~EXPIRES: Februau 1~, 2003 ..-,, ,~..,~;,,,Ik,,ded Thru No. fy putYic Undew.~ers , NOTARY PUBLIC Commission # ~ ~/&' My Commission Expires: PUD\DO APPLICATION/md/4128 NOV 2 7 2001 LEGAL DESCRIPTION New Parcel Being Added The West 100 feet of the North 1/2 of Lot 137, Naples; Grove and Truck Co's Little Farms No. 2, according to the plat thereof recorded in Plat Book 1, page 27, Public Records, Collier County, Florida, less and except the North 30 feet thereof for roadway and the West 25 feet of the North 160 feet of said Lot 137. A PARCEL OF LAND LYING IN AND BEING A PART OF LOT [37, NAPLES'GROVE & TRUCK CO.'S LITll-E FARMS NO. 2 AS RECORDED IN EAT BOOK 1, PAGE 27A, PUBLIC ECORDS OF COLLIER COUNT%,. FLORIDA,. BEING MORE PARTIOULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHEAST CORNER OF LOT 35, BLOCK 'B', ROCK.CREEK PARK, AS RECORDED IN PLAT BOOK 1, PAGE 79, F~_IBLIC RECORDS.OF COLLIER COUNTY, FLORIDA; THENCE ALONG T!~ .~RT~ LINE OF S~ID. ROCK CREEK.PARK ~D THE SOUTH LINE ~ SAID LOT.i~7~ S'~9 DEG~ES ~ MI~ES ~ SECONDS WEST ~_&l FEET TO T~ SO~EST ~RN~ OF SAID LOT 1~7 AND ~ ~UT~ST CORNER OF A~INGTON ~RRAOE, AS RECORDED IN ~T BOOK ~, PA~.64,.P~LIC ~CO~S OF COLLIER ~UNTY, ~ORiDA;''~E~E'ALONG ~E WEST LINE OF SAID LOT 1~7 ~D TH~ EAST LINE ~ SAID ARLI~TON TE~CE, NORTH gl DEGREES 18 MiN~JTES 2g SECONDS WEST ~.S& FEET; THENCE ALONG A 'LI~ PARA~L'TO A~ ~17.8~ FEET (MEA~RED AT 9~ DEGREES) SOUTH OF THE SO~H RIGHT--OF-WAY LINE OF ESTEY AVENUE, NORTH 89 DEGREES ~ NINUTES ~ SECONDS EAST 1~.~ FEET; ~CE ALONG A LINE lg8 FEET (flE~URED AT 9~ DEGREES) EAST OF'T~ WEST LINE OF ~ID LOT 1~7 AND THE EAST LI~ OF A~I~TON TERRACE, NORTH 81 DEGREES 18 MINUTES 2g SECONDS WEST ~17.8& F~T TO Th~ SOUT~ RIGHT--OF-WAY LINE OF SAID ESTEY AVENUE; THENCE ALONG T}~E SOUTH RIGHT--OEFWAY LINE OF SAID ESTEY AVENUE, NORTH 8g DEGREES g~ MINUTES 2Q ~CONDS E~T ~87.~2 FEET; THENCE ALONG A LINE 24~.B~ FEET (DEAS~ED AT 9~ DEGREES) WEST OF THE WEST RIGHT-OF-WAY LI~ OF AIRPORT ROAD (C--~1), SOUTH B~ DEGREES 57 ~INUTES &~ ~CONDS EAST 5&g.74 F~T; TH~CE ALONG A LINE PARALLEL TO AND 1~ FEET (~E~SURED AT gg DEGREES) NORTH OF THE SOUTH LINE 0 F SAID LOT 1~7 AND THE NORTH LINE OF SAID ROCK CREEK P~K, NORTH 89 DEGREES Q4 MINUTES ~8 SECONDS EAST 24~.88 FEET TO THE WEST RIGHT-OF-WAY LINE OF AIRPORT ROAD (C-~1); THENCE ALONG THE WEST RIGHT-OF-WAY LINE OF SAID AIRPORT ROAD (C--~1), SOUTH B8 DEGREES 57 MINUTES 2~ SECONDS EAST l~.g~ FEET TO THE POINT OF BEGINNING. SAID PARCEL CONTAINING 5_78 ACRES OF LAND, MORE OR LESS. AC.~A NOV 2 7 2001 es, Fi 3410S :,.~ IP ~l..,,b.,: 618,43640006 ,rranty Deed ds hitler:lure, M.dc ~hls chael Paul Valentine *** 2772157 OR: 2799 PG: 3235 **' IICOIDID in OFFICIAL IICOIDS of COLL]il COIITI, fL O41O]lZOOl it 05:10~ ~l~r I, BLOCK, C~II~ ilC FEI BOC-.lO le~: $1117 & SOL15 LLP IlH 5TH AVIIU! $1391 II'LIS FL 3410Z , 2001 ^]).. Between sm W Florida , granlor, Cm~ of cOLLIER ' salvation Army, a corporation existing under the laws of the State ~orgia ~" ~'~ P.O. Box 8209 Naples~ fqorida 34101-8209 m.~c of Florida . ~r~nlee. c=,.~ .f ~llier ..... A~ f~ ~ ~ ~ ori~ ~s of 10 ) ....................... I X)I.I.A~S. ......................... ~ · by GRA~ ~ ~ci~ ~f s.. ur Florida ~M,- ~,~ ~ ~ m ~cm~ collier The West 100 feet of the North 1/2 Of ~t 137, Naples Grove and Truck Co's Little Fa~S No. 2, according to the plat thereof recorded in Plat Book 1, pmge 27, Public RecordS, Collier County, Florlda, less and e~Pt the North 30 feet thereof for roadway and the West 25 feet of the North 160 feet of said Lot 137. The property herein' conveyed DOES NOT constitute the ~o~STE~ of the Grantor. The Grantor's M~STE~ ~ddress is 200 Sand~r Strut , Naples, FL. ~ubject to restrictions, reser~tions and easements of record, if ny, mad ~xes subsequent %o 2000. ses are not the homstead ~erty of the grantor her~ln n~r contiguous , his bc~estead prcq3erty. Grantor resides at 1200 Sandpiper Street, Naples, F1 102 %ted Name: ess fated Name: tnesS Michael Paul valentine ILO. Add~s: 1200 S~JdpIJ~r ~re~ NAfLt~, f't J4]U2 OF- Florida qTY OF COLLIER ,,,~m~- ~n~/] ~ W March ,2OO1 ~hael Paul Valentine Ll..__.lmpdu*~hls Florida driver' s~cens~ AGE~A ITEM/~ _ NOV 2 7 2001 Pi. ~ RE: NOTARIZED LETTER OF AUTHORIZATION FROM PETITIONER Proposed Amendment of the Salvation Army PUD, Located on the West Side of Airport Road Approximately 1/8 Mile North of Davis Blvd., Collier County, Florida To Whom It May Concern: Please be advised that Hoover Planning & Dev., Inc., 3785 Airport Road North, Suite B-l, Naples, Florida 34105 and Davidson Engineering, Inc., 1720 J. & C. Blvd., Suite 3, Naples, Florida 34109 have been engaged by the lessee shown below to act as authorized agents and to request necessary applications during the PUD Amendment petition process and Site Development Plan process for the subject project. The lessee · ' of the property owners for pursuing this PUD acknowledges having perm~.ss~on . ,-,, ....-~ ~,s control of the commercial portion of Amendment and a Site ueve~opmem man ,~,,,~ the Salvation Army PUD through a valid lease agreement. tinted Name/Title ~-~ c.5iC~Cr~ STATE OF FLORIDA COUNTY OF COLLIER in, instrument was acknowledged before me this _lC)~h-.._ The forego g -- b a~"~"~'~<T" ~~~-- r', r'~l , 2001 D_y . ' '.' -' ~' ~sonally k~o-w~-to~r have produceo ~as identification and who~not) take an oath. Printed Name My Commission Expires: SEAL day of NOV 2 7 2001 . ~1 10 01 Ol:13p THE SRLVRTIOM ARMY 1941) 403-9009 B. Hoover RE: NOTARIZED LETTER OF AUTHORIZATION pROM PROPERTY oWNER Mino~ Expansion of the Salvation Army PUD, Located proposed Amendment for Approximately 1/8 Mile North of Davis Blvd., on the West Side o! Airport Road Collier County, Florida To Whom It May Concern: Please be advised that HooveT Planning & Dev., Inc., 3785 Airport Road North, Suite 8-1, Naples, Flo¢ida 3,4105 and Davidson Engineering, inc.. 1720 J- & C. Blvd., Suite 3, Naples, Florida 34109 have been engaged by the Salvation Army to act as authorized agents and to request necessary applications during the PUD Amendment petition process and Site Development Plan process for the subject project, Sincerely, nator STATE OF FLORIDA cOUNTY OF COLLIER ~ ~. ,~ ,2001 by ,.... ~v. k~__W.i~o me oT have proouceo as identification and who did (did not) take an oath. /~) day of ~-~ted Name My Commission Expires: TABLE OF CONTENTS TABLE OF CONTENTS LIST OF EXHIBITS STATEMENT OF COMPLIANCE SECTION I PROPERTY OWNERSHIP AND DESCRIPTION SECTION II PROJECT DEVELOPMENT REQUIREMENTS SECTION III RESIDENTIAL/COMMUNITY FACILITY AREAS PLAN SECTION IV COMMERCIAL AREAS PLAN SECTION V DEVELOPMENT COMMITMENTS PAGE ii iii 1 3 5 8 12 15 ~_/7 r1 NOV 2 7 2001 EXHIBIT "A" EXHIBIT "B" LIST OF EXHIBITS PUD MASTER PLAN LEGAL DESCRIPTION iii A~A IT~ NOV 2 7 2001 STATEMENT OF COMPLIANCE The development of approximately 5.87 6.51+ acres of property in Collier County, as a Planned Unit Development (PUD) known as The Salvation Army PUD, will be in compliance with the planning goals and objectives of Collier County as set forth in the Collier County Growth Management Plan. The residential, community, and commercial facilities of the PUD will be consistent with the growth policies, land development regulations, and applicable comprehensive planning objectives for the following reasons: The subject property is within the Urban Mixed Use District, Urban Residential Sub-District as shown on the Future Land Use Map and the Commercial Area of the subject property meets the requirements of the Office and In-fill Commercial Sub-District of the Urban Mixed Use District. The Future Land Use Element permits commercial land uses on the Commercial Area of the subject land, since the project meets the requirements of the Office and In-fill Commercial Sub- District as follows: fronting on a collector or arterial roadway, abutting commercial zoning along both its northern and southern boundaries, the depth of proposed commercial uses does not exceed the depth of the abutting commercial uses, the project will be served by public water and sewer, the project will be compatible with existing and permitted future land uses on surrounding properties, and the subject land area is less than twelve acres. The project development is compatible with and complimentary to surrounding land uses as required in Policy 5.4 of the Future Land Use Element. Improvements are planned to be in compliance with applicable sections of the Collier County Land Development Code, as set forth in Objective 3 of the Future Land Use Element. The project's location in relation to existing or proposed community facilities and services permits the development's proposed residential, community facility, and commercial uses as described in Objective 2 of the Future Land Use Element. o The project development is planned to protect the functioning of natural drainage features and natural groundwater aquifer recharge areas as described in Objective 1.5 of the prainage Sub-Element of the Public Facilities Element. The Project is located within an Urban Residential Mixed Use designation of the Future Land Use Element. The projected density of 3.82 dwelling units per acre on the Residential/Community Facility Area of the Project is in compliance with the Future Land Use Element of the Growth Management Plan based on the following relationships to required criteria: Base Density Maximum Permitted Density 4 4 dwellinq units/acre dwelling unitsh ~ ~TEf~ NOV 2 7 2001 i r Maximum permitted units = 5.96 acres x 4 dwelling units/acre = 23 units. Requested dwelling units = 20, which results in a requested density of 3.36 dwelling units/acre. All final local development orders for this Project are subject to Division 3.15, Adequate Public Facilities, of the Collier County Land Development Code. NOV 2 7 2001 SECTION I PROPERTY OWNERSHIP AND DESCRIPTION 1.1 1.2 1.3 1.4 1.5 PURPOSE The purpose of this Section is to set forth the location and ownership of the property, and to describe the existing conditions of the property proposed to be developed under the Project name of The Salvation Army PUD. LEGAL DESCRIPTION The subject property being 5.",,7 6.51+_ acres, is located in Section 2, Township 50 South, Range 25 East, and is fully described on Exhibit "B". PROPERTY OWNERSHIP The subject property is owned by: The Salvation Army, a Georgia Corporation, 3180 Estey Avenue, Naples, Florida 34104. GENERAL DESCRIPTION OF PROPERTY AREA A. The unique-shaped subject property is located on the western side of Airport Road, approximately 600 feet north of Davis Boulevard, in unincorporated Collier County, Florida. The site currently has PUD Zoning for mixed uses and RMF-6 zoning for residential uses and is proposed to be rezoned to PUD for mixed uses. PHYSICAL DESCRIPTION The Salvation Army PUD site has an existing water management system and landscape vegetation and previously constructed buildings and parking. The area designated as "Commercial Area" on the PUD Master Plan is currently without vegetation other than grass. The water management system existing on the Salvation Army site is designed to handle flows from the Commercial Area. The existing retention area is located along the western portion of the site. NOV 2 7 200 1.6 1.7 The Salvation Army PUD is located in FEMA Flood Zone "AE". The majority of the site has a base flood elevation of 8' N.G.V.D. A small portion of the Commercial Area, adjacent to Airport Road, has a base flood elevation of 7' N.G.V.D. Existing ground elevation varies from a Iow of 3.5' N.G.V.D. in the existing retention areas to a finished floor elevation of 8.5' N.G.V.D. PROJECT DESCRIPTION The Salvation Army PUD is a Project comprised of a maximum of 20 residential units, community facilities and limited commercial uses on the eastern 0.55 acres of the site, that is designated Commercial Area. The mixed uses and signage are designed to be harmonious with one another in a natural setting by using common architecture, quality screening/buffering, and native vegetation, whenever feasible. SHORT TITLE This Ordinance shall be known and cited as "The Salvation Army Planned Unit Development Ordinance." 4 NOV 2 7 2001 SECTION II PROJECT DEVELOPMENT REQUIREMENTS 2.1 2.2 2.3 PURPOSE The purpose of this Section is to delineate and generally describe the Project plan of development, relationships to applicable County ordinances, the respective land uses of the tracts included in the Project, as well as other Project relationships. GENERAL A. Regulations for development of The Salvation Army PUD shall be in accordance with the contents of this document, PUD - Planned Unit Development, and other applicable sections and parts of the Collier County Land Development Code and Growth Management Plan in effect at the time of issuance of any development order, to which said regulations relate which authorizes the construction of improvements, such as, but not limited to, final subdivision plat, final site development plan (SDP), excavation permit and preliminary work authorization. Where these regulations fail to provide developmental standards, then the provisions of the most similar district in the Land Development Code shall apply. B. Unless otherwise noted, the definitions of all terms shall be the same as the definitions set forth in the Collier County Land Development Code in effect at the time of building permit application. C. All conditions imposed and graphic material presented depicting restrictions for the development of The Salvation Army PUD shall become part of the regulations, which govern the manner in which the PUD site may be developed. D. All applicable regulations, unless specifically waived through a variance procedure or separate provision provided for in this PUD Document, shall remain in full force and effect. E. Development permitted by the approval of this petition will be subject to a concurrency review under the provisions of Division 3.15, Adequate Public Facilities, of the Collier County Land Development Code at the earliest, or next to occur of either final site development plan approval, final plat approval, or building permit issuance applicable to this Development. DESCRIPTION OF PROJECT DENSITY AND INTENSITY OF LAND USES~c~_~TF~ NOV ? 7 2001 A maximum of 20 residential units shall be constructed in the Residential/Community Facility Areas, that comprise a total of 5.96 acres of the total 6.51 acres within the Salvation Army PUD. The remaining 0.55 acres of the subject PUD are designated Commercial Area. 2.4 RELATED PROJECT PLAN APPROVAL REQUIREMENTS Ao The general configuration of the land uses are illustrated graphically on Exhibit "A," PUD Master Plan, which constitutes the required PUD Development Plan. Any division of the property and the Development of the land shall be in compliance with the PUD Master Plan, Division 3.2, Subdivisions, of the Land Development Code, and the platting laws of the State of Florida. Co The provisions of Division 3.3, Site Development Plans, of the Land Development Code, when applicable, shall apply to the development of all platted tracts, or parcels of land as provided in said Division 3.3 in effect prior to the issuance of a building permit or other development order. Appropriate instruments will be provided at the time of infrastructural improvements regarding any dedications to Collier County and the methodology for providing perpetual maintenance of common facilities. 2.5 MODEL UNITS AND SALES FACILITIES Ao In conjunction with the promotion of the development, residential units may be designated as models. Such model units shall be governed by Section 2.6.33.4 of the Collier County Land Development Code. Bo Temporary sales trailers and construction trailers may be placed on the site after Site Development Plan approval and prior to the recording of Subdivision Plats, subject to the requirements of Section 2.6.33.3 of the Land Development Code. 2.6 PROVISION FOR OFF-SITE REMOVAL OF EARTHEN MATERIAL The excavation of earthen material and its stock-piling in preparation of water management facilities or to otherwise develop water bodies is hereby permitted, in accordance with Section 3.2.8.3.6 of the Land Development Code, as amended. Off-site disposal is also hereby permitted subject to the following conditions: A. Excavation activities shall comply with the definition of a "Development Excavation" pursuant to Section 3.5.5.1.3 of the Land Development Code, 10% of the total volume whereby off-site removal shall be limited to excavated but not to exceed 20,000 cubic yards. NOV ? ? 200! All other provisions of Division 3.5, Excavation, of the Land Development Code shall apply. NOV 2 7 2001 3.1 3.2 3.3 SECTION III RESIDENTIAL/COMMUNITY FACILITY AREAS PLAN PURPOSE The purpose of this Section is to identify specific development standards for the Residential Areas as shown on Exhibit "A," PUD Master Plan. MAXIMUM DWELLING UNITS The maximum number of residential dwelling units within the PUD shall be 20 units and 1 caretaker's residence or staff member's residence. PERMITTED USES No building, structure or part thereof, shall be erected, altered or used, or land used, in whole or part, for other than the following: A. Permitted Principal Uses and Structures: 1. Multi-family dwellings. 2. Adult day care centers. 3. Child day care centers. 4. Non-commercial recreational facilities. 5. Non-profit administration centers. 6. Community centers. 7. Churches, chapels and houses of worship. 8.Caretaker's residence or staff member's residence (limited to a total of one). 9. Any other use deemed comparable in nature by the Development Services Director. B. Permitted Accessory Uses and Structures: 1 Customary accessory uses for both residential and · bS'AGE. N~A IT~ _ facilities including storage, maintenance, and utility buildin NOV 2 7 2001 3.4 o Recreational uses and facilities including swimming pools, volleyball courts, picnic areas, recreation buildings, tot lots, and basketball courts. Essential services, including interim and permanent utility and maintenance facilities. Water management facilities. Any other accessory use deemed comparable by the Development Services Director. DEVELOPMENT STANDARDS A. Minimum Lot Area: Ten thousand (10,000) square feet. B. Minimum Lot Width: (1) (2) Interior lots - Ninety (90) feet. Corner lots - One hundred (100) feet. C. Minimum Yards: Principal structures: (a) Front Yards Along Estey Avenue - Thirty-five (35) feet. (b) Side and Rear Yards along the east PUD boundary - Fifteen (15) feet. (c) Side and Rear Yards along the west PUD boundary - Twenty (20) feet. (e) Side and Rear Yards along the south PUD boundary - Twenty (20) feet. (2) Accessory Structures: (a) Grounds equipment and storage/utility buildings - Thirty (30) feet.from the north PUD boundaries and twenty (20) feet from the west PUD boundaries. AC_Cr_NDA NOV 2 7 2001 Ho (b) Other structure setbacks shall be as required by Division 2.6.2 of the Land Development Code in effect at time of building permit application. Distance Between Principal Structures on the Same Parcel: Ten (10)feet with unobstructed passageway unless attached. Minimum Floor Area: One thoUsand (1000) square feet for the principal structure on the first habitable floor. Maximum Height: Thirty-five (35) feet, exclusive of any church steeples. Off-Street Parking and Loading Requirements: As required by Division 2.3 of the Land Development Code in effect at the time of building permit application. Open Space Requirements: 1. A minimum of thirty (30) percent open space, as described in Section 2.6.32 of the Land Development Code, shall be provided on- site. Landscaping and Buffering Requirements: A twenty (20) foot wide landscape buffer shall be provided along the western PUD boundary. A six (6) foot high opaque fence and trees, one (1) per every twenty-five (25) feet, shall be provided along the western PUD boundary. A six (6) foot high fence shall be provided around the remaining PUD boundaries for the Residential/ Community Facility Area, except for access points. Other landscaping and buffering areas shall be provided per Division 2.4. of the Collier County Land Development Code. Public Use The community services center and outdoor recreation areas shall be open to the public (both to children and adults). NOV 2 7 2001 Signs Signs shall be permitted as described within Division 2.5 of the Collier County Land Development Code. 1! ---------=~"'~"----'i AG,c.j~A ~_/7 NOV ? 7 200! SECTION IV COMMERCIAL AREAS PLAN 4.1 4.2 4.3 PURPOSE The purpose of this Section is to identify specific development standards for the Commercial Areas as shown on Exhibit "A," PUD Master Plan. PERMITTED USES No building, structure or part thereof, shall be erected, altered or used, or hand used, in whole or part, for other than the following: A. Permitted Principal Uses and Structures: Thrift store. Motor vehicle display and sale of new and used automobiles, vans, ~vehicles and trucks not excee~Of one_ii) ton. Any other principal use deemed comparable in nature by the Development Services Director. Permitted Accessory Uses and Structures: 1. Customary accessory uses including customer parking. 2. Essential services, including interim and permanent maintenance facilities. utility and Water management facilities. Any other accessory use deemed comparable by the Development Services Director. DEVELOPMENT STANDARDS A. Minimum Lot Area: Ten thousand (10,000) square feet. Minimum Lot Width: 12 NOV 2 7 2001 Eo Ninety (90) feet. Minimum Yards: (1) Principal structures: (a) (b) Front Yards Along Airport Road - Twenty-five (25) feet. Side Yard along the north PUD boundary - None or five (5) feet. (c) Other Side and Rear Yards - Ten (10) feet. (2) Accessory Structures: Other structure setbacks shall be as required by Division 2.6.2 of the Land Development Code in effect at time of building permit application. Distance Between Principal Structures on the Same Parcel: Ten (10) feet with unobstructed passageway unless attached. Minimum Floor Area: One thousand (1000) square feet for the principal structure on the first habitable floor. Maximum Height: Thirty-five (35) feet. Off-Street Parkin.q and Loading Requirements: As required by Division 2.3 of the Land Development Code in effect at the time of buildin, g permit application. Open Space Requirements: A minimum of thirty (30) percent open space, as described in Section 2.6.32 of the Land Development Code, shall be provided on-site. Landscape and Bufferin_q; NOV 2 7 2001 (2) (3) If the Commercial Area is developed in conjunction with the automobile dealerships to the south and to the north, buffering along the northern and southern PUD boundaries shall not be required. Buffering along Airport Road shall be designed to match that for the recently approved and developed Morande Kia dealership abutting to the south. A ten (10) foot wide Buffer "A" shall be provided between the Commercial Area and Residential/Community Facility Area of the PUD. Ko Signs Signs shall be permitted as described within County Land Development Code. Division 2.5 of the Collier 14 NOV 2 ? 2001 SECTION V DEVELOPMENT COMMITMENTS 5.1 5.2 5.3 PURPOSE The purpose of this Section is to set forth the commitments for the development of this Project. GENERAL All facilities shall be constructed in strict accordance with final site development plans, final subdivision plans and all applicable State and local laws, codes, and regulations applicable to this PUD, in effect at the time of final plat, final site development plan approval or building permit application, as the case may be. Except where specifically noted or stated otherwise, the standards and specifications of the official County Land Development Code shall apply to this Project even if the land within the PUD is not to be platted. The developer, his successor or assigns, shall be responsible for the commitments outlined in this Document. The developer, his successor or assignee, shall follow the PUD Master Plan and the regulations of this PUD as adopted, and any other conditions or modifications as may be agreed to in the rezoning of the property. In addition, any successor in title or assignee is subject to the commitments within this Document. PUD MASTER PLAN Ao Exhibit "A," PUD Master Plan illustrates the proposed Development and is conceptual in nature. Proposed area, lot or land use boundaries, or special land use boundaries shall not be construed to be final and may be varied at any subsequent approval phase such as final platting or site development plan approval. Subject to the provisions of Section 2.7.3.5 of the Collier County Land Development Code, amendments may be made from time to time. All necessary easements, dedications, or other instruments shall be granted to ensure the continued operation and maintenance of all service utilities and all common areas in the Project. NOV 2 ? 200! 5.4 5.5 5.6 5.7 5.8 SCHEDULE OF DEVELOPMENT/MONITORING REPORT A Site Development Plan shall be submitted per County regulations in effect at time of site plan submittal. The Project is expected to be completed in a several phases. A. The landowners shall proceed and be governed according to the time limits pursuant to Section 2.7.3.4 of the Land Development Code. B. Monitorin.ci Report.' An annual monitoring report shall be submitted pursuant to Section 2.7.3.6 of the Collier County Land Development Code. ENGINEERING A. This Project shall be required to meet all County Ordinances in effect at the time final construction documents are submitted for Development approval. B. Design and construction of all improvements shall be subject to compliance with appropriate provisions of the Collier County Land Development Code, Division 3.2., Subdivisions, and Division 3.3., Site Development Plans. WATER MANAGEMENT Bo In accordance with the rules of the South Florida Water Management District, the project shall be designed for a storm event of three (3) day duration and twenty-five (25) year frequency. Landscaping shall not be placed within the water management areas unless specifically approved by Collier County Development Services. UTILITIES Water distribution, sewage collection and transmission and interim water and/or sewage treatment facilities to serve the Project are to be designed, constructed, conveyed, owned and maintained in accordance with Collier County Ordinance No. 88-76, as amended, and other applicable County rules and regulations. TRAFFIC A. Road impact fees shall be paid in accordance with Ordinance 2001-13, and shall be paid at the time building permits are issued unless otherwise approved by the Board of County Commissioners. NOV 7 2001 pg. 5.9 5.10 Bo Access improvements shall not be subject to road impact fee credits and shall be in place before any certificates of occupancy are issued. PLANNING Ao If during the course of site clearing, excavation or other construction activity a historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. Furthermore, the procedures of Section 2.2.25.8.1 of the Land Development Code shall be followed. FIRE PROTECTION The developer shall provide fire hydrants spaced at intervals no greater than three hundred (300) feet so no portion of the community services building or the family services center is further than three hundred (300) feet from a fire hydrant measured as apparatus and as firefighters would utilize fire hoses. Bo The developer shall provide a fire lane plan so that all portions of structures further than one hundred fifty (150) feet from 'Estey Avenue or Airport Road are directly accessible via designated fire lanes, which are immediately contiguous to the structures. l? NOV 2 ? 2001 ORDINANCE NO. 01 - AN ORDINANCE AMENDING ORDINANCE NUMBER 91-102, THE COLLIER COUNTY LAND DEVELOPMENT CODE, WHICH INCLUDES THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, BY AMENDING THE OFFICIAL ZONING ATLAS MAP NUMBERED 0502S AND BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM "PUD" AND "RMF-6" TO "PUD" PLANNED UNIT DEVELOPMENT FOR RESIDENTIAL, COMMUNITY FACILITY AND COMMERCIAL USE KNOWN AS THE SALVATION ARMY PUD, FOR PROPERTY LOCATED IN SECTION 2, TOWNSHIP 50 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 6.51+/- ACRES; PROVIDING FOR THE REPEAL OF ORDINANCE NUMBER 90-I07 THE FORMER SALVATION ARMY PUD; AND BY PROVIDING AN EFFECTIVE DATE. WHEREAS, William L. Hoover of Hoover Planning & Development, Inc., representing the Salvation Army, Inc., petitioned the Board of County Commissioners to change the zoning classification of the herein described real property; NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA: SECTION ONE: The Zoning Classification of the herein described real property located in Section 2, Township 50 South, Range 25 East, Collier County, Florida, is changed from "PUD"and "RMF-6" to "PUD" Planned Unit Development in accordance with the PUD Document, attached hereto as Exhibit "A", which is incorporated herein and by reference made a part hereof. The Official Zoning Atlas Map numbered 0502S as described in Ordinance Number 91-102, the Collier County Land Development Code, is hereby amended accordingly. SECTION TWO: Ordinance Number 90-107, known as the Salvation Army PUD, adopted on December 18, 1990, by the Board of County Commissioners of Collier County, is hereby repealed in its entirety. SECTION THREE: This Ordinance shall become effective upon filing with the Departn ent of 8~A NOV ? 7 001 PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this __ day of ,2001. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA Approved as to Form and Legal Sufficiency 19latjorie {~l/l. Student Assistant County Attorney BY: JAMES D. CARTER, Ph.D., CHAIRMAN ~[NOA ~TEm~ F~ _ NOV ~ 7 ZOO1 THE SALVATION ARMY PUD A PLANNED UNIT DEVELOPMENT PREPARED FOR: THE SALVATION ARMY A GEORGIA CORPORATION 3180 ESTEY AVENUE NAPLES, FLORIDA 34104 PREPARED BY: WILLIAM L. HOOVER, AICP HOOVER PLANNING & DEV., INC. 3785 AIRPORT ROAD N., SUITE B-1 NAPLES, FLORIDA 34105 and JEFFREY L. DAVIDSON, P.E. DAVlDSON ENGINEERING, INC. 1720 J. & C. BOULEVARD, SUITE C NAPLES, FLORIDA 34109 DATE FILED May 9, 2001 DATE REVISED November 7, 2001 DATE REVIEWED BY CCPC~ DATE APPROVED BY BCC ORDINANCE NUMBER EXHIBIT "A" NOV ? 7 2001 TABLE OF CONTENTS TABLE OF CONTENTS LIST OF EXHIBITS STATEMENT OF COMPLIANCE SECTION I PROPERTY OWNERSHIP AND DESCRIPTION SECTION II PROJECT DEVELOPMENT REQUIREMENTS SECTION III RESIDENTIAL/COMMUNITY FACILITY AREAS PLAN SECTION IV COMMERCIAL AREAS PLAN SECTION V DEVELOPMENT COMMITMENTS PAGE ii iii 1 3 5 8 12 15 ii AGE~A ITEJ~_ NOV 2 7 2001 EXHIBIT "A" EXHIBIT "B" LIST OF EXHIBITS PUD MASTER PLAN LEGAL DESCRIPTION iii NOV 2 7 2001 STATEMENT OF COMPLIANCE The development of approximately 6.51+ acres of property in Collier County, as a Planned Unit Development (PUD) known as The Salvation Army PUD, will be in compliance with the planning goals and objectives of Collier County as set forth in the Collier County Growth Management Plan. The residential, community, and commercial facilities of the PUD will be consistent with the growth policies, land development regulations, and applicable comprehensive planning objectives for the following reasons: 1. The subject property is within the Urban Mixed Use District, Urban Residential Sub-District as shown on the Future Land Use Map and the Commercial Area of the subject property meets the requirements of the Office and In-fill Commercial Sub-District of the Urban Mixed Use District. The Future Land Use Element permits commercial land uses on the Commercial Area of the subject land, since the project meets the requirements of the Office and In-fill Commercial Sub- District as follows: The project fronts on a collector or arterial roadway, abuts commercial zoning along both its northern and southern boundaries, the depth of proposed commercial uses does not exceed the depth of the abutting commercial uses, the project will be served by public water and sewer facilities, the project will be compatible with existing and permitted future land uses on surrounding properties, and the subject land area is less than twelve acres. 2. The project development is compatible with and complimentary to surrounding land uses as required in Policy 5.4 of the Future Land Use Element. 3. Improvements are planned to be in compliance with applicable sections of the Collier County Land Development Code, as set forth in Objective 3 of the Future Land Use Element. o The project's location in relation to existing or proposed community facilities and services permits the development's proposed residential, community facility, and commercial uses as described in Objective 2 of the Future Land Use Element. o The project development is planned to protect the functioning of natural drainage features and natural groundwater aquifer recharge areas as described in Objective 1.5 of the Drainage Sub-Element of the Public Facilities Element. The Project is located within an Urban Residential Mixed Use designation of the Future Land Use Element. The projected density of 3.82 dwelling units per acre on the Residential/Community Facility Area of the Project is in compliance with the Future Land Use Element of the Growth Management Plan based on the following relationships to required criteria: NOV 2 7 2001 Base Density Maximum Permitted Density 4 dwelling units/acre 4 dwelling units/acre Maximum permitted units = 5.96 acres x 4 dwelling units/acre -- 23 units. Requested dwelling units -- 20, which results in a requested density of 3.36 dwelling units/acre. All final local development orders for this Project are subject to Division 3.15, Adequate Public Facilities, of the Collier County Land Development Code. NOV 2 7 2001 1.1 1.2 1.3 1.4 1.5 SECTION I PROPERTY OWNERSHIP AND DESCRIPTION PURPOSE The purpose of this Section is to set forth the location and ownership of the property, and to describe the existing conditions of the property proposed to be developed under the project name of The Salvation Army PUD. LEGAL DESCRIPTION The subject property being 6.51+ acres, is located in Section 2, Township 50 South, Range 25 East, Collier County, Florida,and is fully described on Exhibit "B". PROPERTy OWNERSHIP The subject property is owned by: The Salvation Army, a Georgia Corporation, 3180 Estey Avenue, Naples, Florida 34104. GENERAL DESCRIPTION OF PROPERTY AREA The unique-shaped subject property is located on the western side of Airport Road, approximately 600 feet north of Davis Boulevard, in unincorporated Collier County, Florida. The site currently has PUD Zoning for mixed uses and RMF-6 zoning for residential uses and is proposed to be rezoned to PUD for mixed uses. PHYSICAL DESCRIPTION The Salvation Army PUD site has an existing water management system and landscape vegetation and previously constructed buildings and parking facilities. The area designated as "Commercial Area" on the PUD Master Plan is currently without vegetation other than grass. The water management system existing on the Salvation Army site is designed to handle flows from the Commercial Area. The existing retention area is located along the western portion of the site. NOV 2 7 2001 1.6 1.7 The Salvation Army PUD is located in FEMA Flood Zone "AE". The majority of the site has a base flood elevation of 8' N.G.V.D. A small portion of the Commercial Area, adjacent to Airport Road, has a base flood elevation of 7' N.G.V.D. Existing ground elevation varies from a Iow of 3.5' N.G.V.D. in the existing retention areas to a finished floor elevation of 8.5' N.G.V.D. PROJECT DESCRIPTION The Salvation Army PUD is a project comprised of a maximum of 20 residential units, community facilities and limited commercial uses on the eastern 0.55 acres of the site, that is designated Commercial Area. The mixed uses and signage are designed to be harmonious with one another in a natural setting by using common architecture, quality screening/buffering, and native vegetation. SHORT TITLE This Ordinance shall be known and cited as "The Salvation Army Planned Unit Development Ordinance." A~A I*IT:J~ NOV 2 7 2001 2.1 2.2 SECTION Ii PROJECT DEVELOPMENT REQUIREMENTS PURPOSE The purpose of this Section is to delineate and generally describe the project plan of development, relationships to applicable County ordinances, the respective land uses of the tracts included in the project, as well as other project relationships. GENERAL Ao Regulations for development of The Salvation Army PUD shall be in accordance with the contents of this Document, PUD - Planned Unit Development, and other applicable sections and parts of the Collier County Land Development Code and Growth Management Plan in effect at the time of issuance of any development order, to which said regulations relate which authorizes the construction of improvements, such as, but not limited to, final subdivision plat, final site development plan (SDP), excavation permit and preliminary work authorization. Where these regulations fail to provide developmental standards, then the provisions of the most similar district in the Land Development Code shall apply. Unless otherwise noted, the definitions of all terms shall be the same as the definitions set forth in the Collier County Land Development Code in effect at the time of building permit application. All conditions imposed and graphic material presented depicting restrictions for the development of The Salvation Army PUD shall become part of the regulations which govern the manner in which the PUD site may be developed. All applicable regulations, unless specifically waived through a variance procedure or separate provision provided for in this PUD Document, shall remain in full force and effect. Eo Development permitted by the approval of this petition will be subject to a concurrency review under the provisions of Division 3.15, Adequate Public Facilities, of the Collier County Land Development Code-at the earliest, or next to occur of either final site development plan approval, final plat approval, or building permit issuance applicable to this Development. NOV 7 2001 2.3 2.4 2.5 2.6 DESCRIPTION OF PROJECT DENSITY AND INTENSITY OF LAND USES A maximum of 20 residential units shall be constructed in the Residential/Community Facility Areas, that comprise a total of 5.96 acres of the total 6.51 acres within the Salvation Army PUD. The remaining 0.55 acres of the subject PUD are designated Commercial Area. RELATED PROJECT PLAN APPROVAL REQUIREMENTS Ao The general configuration of the land uses are illustrated graphically on Exhibit "A," PUD Master Plan, which constitutes the required PUD Development Plan. Any division of the property and the development of the land shall be in compliance with the PUD Master Plan, Division 3.2, Subdivisions, of the Land Development Code, and the platting laws of the State of Florida. Bo The provisions of Division 3.3, Site Development Plans, of the Land Development Code, when applicable, shall apply to the development of all platted tracts, or parcels of' land as provided in said Division 3.3 in effect prior to the issuance of a building permit or other development order. Appropriate instruments will be provided at the time of infrastructural improvements regarding any dedications to Collier County and the methodology for providing perpetual maintenance of common facilities. MODEL UNITS AND SALES FACILITIES Ao In conjunction with the promotion of the development, residential units may be designated as models. Such model units shall be governed by Section 2.6.33.4 of the Collier County Land Development Code. Temporary sales trailers and construction trailers may be placed on the site after Site Development Plan approval and prior to the recording of subdivision plats, subject to the requirements of Section 2.6.33.3 of the Land Development Code. PROVISION FOR OFF-SITE REMOVAL OF EARTHEN MATERIAL The excavation of earthen material and its stock-piling in preparation of water management facilities or to otherwise develop water bodies is hereby permitted, in accordance with Section 3.2.8.3.6 of the Land Development Code, as amended. Off-site disposal is also hereby permitted subject to the following conditions: NOV ? 7 2001 Ao Bo Excavation activities shall comply with the definition of a "development excavation" pursuant to Section 3.5.5.1.3 of the Land Development Code, whereby off-site removal shall be limited to 10% of the total volume excavated but not to exceed 20,000 cubic yards. All other provisions of Division 3.5, Excavation, of the Land Development Code shall apply. ~,_ 1 ? r/~-- NOV 2 ? 200~ 3.1 3.2 3.3 SECTION III RESIDENTIAL/COMMUNITY FACILITY AREAS PLAN PURPOSE The purpose of this Section is to identify specific development standards for the Residential Areas as shown on Exhibit "A," PUD Master Plan. MAXIMUM DWELLING UNITS The maximum number of residential dwelling units within the PUD shall be 20 units and 1 caretaker's residence or staff member's residence. PERMITTED USES No building, structure or part thereof, shall be erected, altered or used, or land used, in whole or part, for other than the following: A. Permitted Principal Uses and Structures: 1. Multi-family dwellings. 2. Adult day care centers. 3. Child day care centers. 4. Non-commercial recreational facilities. 5. Non-profit administration centers. 6. Community centers. 7. Churches, chapels and houses of worship. 8. Caretaker's residence or staff member's residence (limited to a total of one). 9. Any other use deemed comparable in nature compatible by the Development Services Director. Permitted Accessory Uses and Structures: and deemed NOV 2 ? 2001 3.4 Customary accessory uses for both residential and community facilities including storage, maintenance, and utility buildings. Recreational uses and facilities including swimming pools, volleyball courts, picnic areas, recreation buildings, tot lots, and basketball courts. Essential services, including intedm and permanent utility and maintenance facilities. 4. Water management facilities. 5. Any other accessory use comparable in nature and deemed compatible by the Development Services Director. DEVELOPMENT STANDARDS Minimum Lot Area: Ten thousand (10,000) square feet. Minimum Lot Width: (1) Interior lots - Ninety (90) feet. (2) Corner lots - One hundred (100) feet. Minimum Yards: (1) Principal structures: (a) (b) (c) ' (2) Bo (e) Front Yards Along Estey Avenue - Thirty-five (35) feet. Side and Rear Yards along the east PUD boundary - Fifteen (15) feet. Side and Rear Yards along the west PUD boundary - Twenty (20) feet. Side and Rear Yards along the south PUD boundary - Twenty (20) feet. Accessory Structures: NOV 2 7 2001 Do Ho (a) Grounds equipment and storage/utility buildings - Thirty (30) feet from the north PUD boundaries and twenty (20) feet from the west PUD boundaries. (b) Other structure setbacks shall be as required by Division 2.6.2 of the Land Development Code in effect at time of building permit application. Distance Between Principal Structures on the Same Parcel: Ten (10) feet with unobstructed passageway unless attached. Minimum Floor Area: One thousand (1000) square feet for the principal structure on the first habitable floor. Maximum Height: Thirty-five (35) feet, exclusive of any church steeples. Off-Street Parkinq and Loading Requirements: As required by Division 2.3 of the Land Development Code in effect at the time of building permit application. Open Space Requirements: A minimum of thirty (30) percent open space, as described in Section 2.6.32 of the Land Development Code, shall be provided on- site. Landscaping and Buffering Requirements: A twenty (20) foot wide landscape buffer shall be provided along the western PUD boundary. A six (6) foot high opaque fence and trees, one (1) per every twenty-five (25) feet, shall be provided along the western PUD boundary. A six (6) foot high fence shall be provided around the remaining PUD boundaries for the Residential/ Community Facility Area, except for access points. Other landscaping and buffering areas shall be provided per Division 2.4. of the Collier County Land Development Code. NOV 2 7 2001 Jo Ko Public Use The community services center and outdoor recreation areas shall be open to the public (both to children and adults). Signs Signs shall be permitted as described within Division 2.5 of the Collier County Land Development Code in effect at the time of building permit application. NOV 2 7 2001 4.1 4.2 4.3 SECTION IV COMMERCIAL AREAS PLAN PURPOSE The purpose of this Section is to identify specific development standards for the Commercial Areas as shown on Exhibit "A," PUD Master Plan. PERMITTED USES No building, structure or part thereof, shall be erected, altered or used, or land used, in whole or part, for other than the following: A. Permitted Principal Uses and Structures: 1. Thrift store. 2. Motor vehicle display and sale of new and used automobiles, vans, sport utility vehicles, and trucks not exceeding a capacity of one (1) ton. 3. Any other principal use comparable in nature and deemed compatible by the Development Services Director. B. Permitted Accessory Uses and Structures: 1. Customary accessory uses including customer parking. 2. Essential services, including interim and permanent utility and maintenance facilities. 3. Water management facilities. 4. Any other accessory use comparable in nature and deemed compatible by the Development Services Director. DEVELOPMENT STANDARDS A. Minimum Lot Area: Ten thousand (10,000) square feet. 12 AC.~A ITEM NOV 2 7 2001 Bo Fo Minimum Lot Width: Ninety (90) feet. Minimum Yards: (1) Principal structures: (a) Front Yards Along Airport Road - Twenty-five (25) feet. (b) Side Yard along the north PUD boundary - None or five (5) feet. (c) Other Side and Rear Yards - Ten (10) feet. (2) Accessory Structures: Other structure setbacks shall be as required by Division 2.6.2 of the Land Development Code in effect at time of building permit application. Distance Between Principal Structures on the Same Parcel: Ten (10) feet with unobstructed passageway unless attached. Minimum Floor Area: One thousand (1000) square feet for the principal structure on the first habitable floor. Maximum Heiqht: Thirty-five (35) feet. Off-Street Parkinq and Loadinq Requirements: As required by Division 2.3 of the Land Development Code in effect at the time of building permit application. Open Space Requirements: A minimum of thirty (30) percent open space, as described in Section 2.6.32 of the Land Development Code, shall be provided on-site. 13 NOV 2 7 2001 Landscape and Buffering: (1) If the Commercial Area is developed in conjunction with the automobile dealerships to the south and to the north, buffering along the northern and southern PUD boundaries shall not be required. (2) A ten (10) foot wide Type "A" Buffer shall be provided between the Commercial Area and Residential/Community Facility Area of the PUD. Si,qns Signs shall be permitted as described within Division 2.5 of the Collier County Land Development Code in effect at the time of building permit application. 14 NOV 2 7 200! SECTION V DEVELOPMENT COMMITMENTS 5.1 5.2 5.3 PURPOSE The purpose of this Section is to set forth the commitments for the development of this Project. GENERAL All facilities shall be constructed in strict accordance with final site development plans, final subdivision plans and all applicable State and local laws, codes, and regulations applicable to this PUD, in effect at the time of final plat, final site development plan approval or building permit application, as the case may be. Except where specifically noted or stated otherwise, the standards and specifications of the official County Land Development Code shall apply to this project even if the land within the PUD is not to be platted. The Developer, his successor or assigns, shall be responsible for the commitments outlined in this Document. The developer, his successor or assignee, shall follow the PUD Master Plan and the regulations of this PUD as adopted, and any other conditions or modifications as may be agreed to in the rezoning of the property. In addition, any successor in title or assignee is subject to the commitments within this Document. PUD MASTER PLAN Exhibit "A," PUD Master Plan illustrates the proposed development and is conceptual in nature. Proposed area, lot or land use boundaries, or special land use boundaries shall not be construed to be final and may be varied at any subsequent approval phase such as final platting or site development plan approval. Subject to the provisions of Section 2.7.3.5 of the Collier County Land Development Code, amendments may be made from time to time. All necessary easements, dedications, or other instruments shall be granted to ensure the continued operation and maintenance of all service utilities and all common areas in the project. AGE. I~A ITE~ NOV 2 7 2001 5.4 SCHEDULE Of DEVELOPMENT/MONITORING REPORT 5.5 5.6 5.7 5.8 A site development plan shall be submitted per County regulations in effect at time of site plan submittal. The project is expected to be completed in several phases. The landowners shall proceed and be governed according to the time limits pursuant to Section 2.7.3.4 of the Land Development Code. Monitoring Report: An annual monitoring report shall be submitted pursuant to Section 2.7.3.6 of the Collier County Land Development Code. ENGINEERING Ao This project shall be required to meet all County Ordinances in effect at the time final construction documents are submitted for development approval. Bo Design and construction of all improvements shall be subject to compliance with appropriate provisions of the Collier County Land Development Code, Division 3.2., Subdivisions, and Division 3.3., Site Development Plans. WATER MANAGEMENT In accordance with the rules of the South Florida Water Management District, the project shall be designed for a storm event of three (3) day duration and twenty-five (25) year frequency. Landscaping shall not be placed within the water management areas unless specifically approved by Collier County Development Services. UTILITIES Water distribution, sewage collection and transmission and interim water and/or sewage treatment facilities to serve the project are to be designed, constructed, conveyed, owned and maintained in accordance with Collier County Ordinance No. 88-76, as amended, and other applicable County rules and regulations. TRAFFIC Road impact fees shall be paid in accordance with Ordinance 2001-13, and shall be paid at the time building permits are issued unless otherwise approved by the Board of County Commissioners. ~./Tt~_ NOV 2 7 2001 5.9 5.10 Bo Access improvements shall not be subject to any additional road impact fee credits and shall be in place before any certificates of occupancy are issued. PLANNING Ao If during the course of site clearing, excavation or other construction activity a historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. Furthermore, the procedures of Section 2.2.25.8.1 of the Land Development Code shall be followed. FIRE PROTECTION The developer shall provide fire hydrants spaced at intervals no greater than three hundred (300) feet so no portion of the community services building or the family services center is further than three hundred (300) feet from a fire hydrant. The developer shall provide a fire lane plan so that all portions of structures further than one hundred fifty (150) feet from Estey Avenue or Airport Road are directly accessible to fire fighting equipment via designated fire lanes, which are immediately contiguous to the structures. l? ^ c.,b~ ~-~ ~_/7 P NOV 2 ? 2001 - RE-SUBMITTAL SALVATION ARMY PROJECT # 19990309 DATE: 7/26/01 CHAHRAM BADAMTCH1A! : .:.. 4lA ~ Ifil _ I , v-.}r!g_. .. '""' .... ' ]SALVATION ARMY EX. BIT "B" LEGAL DESCRIPTION New Parcel Being Added The West 100 feet of the North 1/2 of Lot 137, Naples Grove and Truck Co's Little Farms No. 2, according to the plat thereof recorded in Plat Book 1, page 27, Public Records, Collier County, Florida, less and except the North 30 feet thereof for roadway and the West 25 feet of the North 160 feet of said Lot 137. Existing Land A PARCEL OF LAND LYING IN AND BEING A PART OF LOT 137, NAPLES GROVE & TRUCK CO.'S LITTLE FARMS NO_ 2 AS RECORDED IN PI_AT BOOK 1, PAGE 27A, PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA,. BEING MORE PARTICULARLY DESCRIBED AS FOLLCA4S: BEGINNING AT THE NORTHEAST CORNER OF LOT 35, BLOCK 'B', ROCK.C~EEK PA~.K, AS RECORDED IN PLAT BOOK 1, PAGE 79, PqJBLIC RECORDS.OF COLLIER COUNTY, FLORIDA; THENCE ALONG 'Fh~ .P4ORTH LINE OF SAID. ROCK CREEK PARK AND THE SOUTH LINE OF SAID LOT,137~ S 89 DEGRI~ES N MINUTES 88 SECONDS WEST ~3_41 FEET TO T~ SO~EST ~RN~ OF SAID LOT 137 AND ~ ~UT~ST CORNER OF A~INGTON ~RACE, AS RECORDED IN ~T BOOK 3, PA~.64, P~LIC ~CO~S OF COLLIER ~UNTY, EORIDA; '~E~E ALONG ~E WEST LINE OF SAID LOT 137 AND Th~ EAST LINE ~ SAID ARLI~TON TRACE, NORTH 81DE~EES 18 ~iN~JTES 2B SECONDS WEST ~_24 FEET; THENCE ALONG A LI~ PARA.EL'TO A~ 317_83 FEET (HEA~RED AT 90 DEGREES) SOUTH OF THE SOUTH R~GHT--OF-HAY LIN~ O~ ESTEY AVENUe, NORTH 89 DEGREES ~ RINUTES 2B SECONDS EAST 1~O_OO FEET; ~CE ALONG A LINE lgB FEET (ME~URED AT 9~ DEGREES) EAST OF'T~ ~EST LINE OF ~ID LOT 1~7 AND THE EAST LI~ OF A~I~TON TERRACE, NORTH ~1 DEGREES 18 NINUTES 20 SECONDS WEST 317_54 FEI TO THE SOUTH ~IGHT--GF--~AY LI~E OF SAID ESTEY AVENUE; THENCE ALONG TigE SOUTH RIGHT--OFrMAY LINE OF SAID ESTEY AVENUE, NORTH 89 DEGREES O3 ~INUT~S 20 ~CONDS E~T 3~7_32 FEET; THENCE ALONG A LINE 24~_~ FEET (~EAS~ED AT 90 DEGREES) LEST OF THE ~EST RIGHT-OF-LAY kI~ OF AIRPORT ROAD (C--31), SOUTH B~ DEGREES 57 NINUTES 4e ~CONDS EAST 54~_74 F~T; TH~CE ALONG A LINE PARALLEL TO AND lee FEET (~EASU~ED AT 9~ DEGREES) NORTH OF THE SOUTH LINE OF SAID LOT 137 AND THE NORTH LINE OF SAID ROCK CREEK P~K, NORTH 89 DEGREES ~4 NINUTES ~B SECONDS EAST 24e.~ FEET TO THE LEST RIGHT-OF-WAY LINE OF;AIR~AI~ ROAD (C-31); THENCE ALONG THE WEST RiGHT-OF-LAY L ~NE~.F~ sA D OAO SOUTH DEGrEeS S7 m."T S SECO.DS E ST e.ee FEET 7 2001 PARCEL CONTAINING 5_78 ACRES OF LAND, mORE OR LES:;,~ pi.--~Ft EXECUTIVE SUMMARY PETITION RZ-2001-AR-1208. WILLIAM L. HOOVER, AICP OF HOOVER PLANNING & DEVELOPMENT, INC. REPRESENTING LARRY J. AND MARCY A. GODE REQUESTING A REZONE FROM ITS CURRENT ZONING CLASSIFICATION OF "C-3" COMMERCIAL INTERMEDIATE ZONING DISTRICT TO "RMF-6" RESIDENTIAL MULTI-FAMILY DISTRICT FOR A PROPERTY LOCATED ON THE NORTH SIDE OF 109TM AVENUE NORTH APPROXIMATELY 275 FEET WEST OF TAMIAMI TRAIL NORTH AND IS FURTHER DESCRIBED AS LOT 9, BLOCK 2, NAPLES PARK UNIT 1, SECTION 28, TOWNSHIP 48 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA. THIS SITE CONSISTS OF 6750 SQUARE FEET. OBJECTIVE: To have the Board of County Commissioners consider a request for a rezoning of land from its current zoning classification of "C-3" Commercial Intermediate to "RMF-6" residential multi- family, while maintaining the community's best interest. CONSIDERATIONS: The petitioner wishes to rezone the subject property from "C-3" Commercial Intermediate Zoning District to "RMF-6' Residential Multi-Family Zoning District to allow the construction of a single-family residence. The lot in question, like most lots in Naples Park, is 50 feet wide. This lot is also adjacent to RMF-6 residentially zoned lot. The Collier County Land development Code requires a 25-foot setback for commercial properties adjacent to residential parcels. Due to the size of the lot and the required setbacks it is not feasible to build a commercial building with adequate size on this property; therefore, the applicant wishes to change the zoning to residential, similar to all residential lots in Naples Park, enabling them to build a single family residence on the property. Earlier this year, a commercial project on this property requiring a setback variance and an off- site parking approval on the adjoining residentially zoned property to support the commercial development on this site was reviewed by the BZA. At the hearing several people spoke against this petition. The applicant, realizing that they will not receive approval from the Board, asked for a continuance and later withdrew the petition. Prior to applying to this rezone, the applicant contacted the Naples Park Civic Association and obtained their verbal approval for this petition. Staff notified the Naples Park Civic Association regarding this project and did not receive a reply. FISCAL IMPACT: Should this rezone be granted, the applicant will be able to build one single-family residence, which will generate the following impact fees. Road Impact fee: Public Schools Impact fee: $2,433.00 $1,778.OO AC~.DQ:)A No. /? ~ NOV 2 7 200! Regional Parks, Impact fee: Community Parks Impact fee: Libraries Impact fee: Correctional facilities impact fee: Fire Impact Fee: EMS Impact Fee: Radon Gas Buildin.q Code Administration Total $179.00 $399.0O $180.52 $117.98 $600.00 $14.00 $10.00 $10.00 $5,721.5O In addition to the Impact Fees described there are building permit review fees. Building permit fees have traditionally offset the cost of administrating the community development review process. There are no utility impact fees associated with this residence, as there are no utilities available to the site at this time. Finally additional revenue is generated by application of ad valorem tax rates. The revenue that will be generated by the ad valorem tax depends on the value of the improvements. GROVVTH MANAGEMENT PLAN IMPACT: The subject property is designated Urban (Urban-Mixed Use District, Urban Residential Subdistrict), as identified on the Future Land Use Map of the Growth Management Plan (GMP). The Urban Residential Subdistrict permits residential development at a base density of 4 dwelling units per acre. The subject site is located within a Traffic Congestion Area, resulting in a density reduction of one dwelling unit per acre from the base density of 4 dwelling units per acre. However, the petitioner's request to rezone the property from C-3 to RMF-6 meets the criteria of Density Rating System, Conversion of Commercial Zoning provision which states: if the project includes conversion of commercial zoning which is not within a Mixed Use Activity Center or Interchange Activity Center and is not consistent with the Neighborhood Village Center Subdistrict, a bonus of up to 16 dwelling units may be added for every acre of commercial zoning which is converted. The applicant is requesting a density of 6 units per acre, which is consistent with the requirements of the GMP and the existing density in the area. ENVIRONMENTAL ISSUES: There are no environmentally sensitive areas on the site. HISTORIC/ARCHAEOLOGICAL IMPACT: Staff's analysis indicates that the petitioner's property is located outside an area of historical and archaeological probability as referenced on the official Collier County Probability Map. Therefore, no Historical/Archaeological Survey and Assessment is required. PLANNING SERVICES STAFF RECOMMENDATION: Staff recommended that the CCPC review RZ-2001-AR-1208 and forward it to the BCC with a recommendation for approval. ENVIRONMENTAL ADVISORY COUNCIL RECOMMENDATION: There were no environmental issues involved with this request; therefore, this petition was exempt from the EAC review. 2 NOV 2 7 2001 PLANNING COMMISSION RECOMMENDATION: The Collier County Planning Commission reviewed this petition on October 4, 2001 and by a unanimous vote recommended approval. PREPARED BY: CHAHRAM BADAMTCHIAN, Ph.D., AICP PRINCIPAL PLANNER REVIEWED BY: RAY, AICP CURRENT PLANNING MANAGER THOMAS E. KUCK, P.E. INTERIM PLANNING SERVICES DIRECTOR DATE DATE APPROVED BY: JC~N M. DUNNUCK, Ill DATE IN'~ERIM COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES ADMINISTRATOR 3 7.00I AGENDA ITEM ~-C MEMORANDUM TO: FROM: DATE: RE: COLLIER COUNTY PLANNING COMMISSION COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION SEPTEMBER 12, 2001 RZ-2001 -AR- 1208 OWNER/AGENT: OWNER: AGENT: Larry J. and Marcy A. Gode 5672 Strand Court, Suite #3 Naples, FL. 34110 William L. Hoover, AICP Hoover Planning & Development, Inc. 3785 Airport Road, Suite B-1 Naples, FL. 34105 REQUESTED ACTION: The applicant is requesting to change the zoning classification of the subject property from "C-3" Commercial Intermediate Zoning District to "RMF-6" Residential Multi-Family District. GEOGRAPHIC LOCATION' The subject property is located on the north side of 109th Avenue North approximately 275 feet west of Tamiami Trail North and is further described as Lot 9, Block 2, Naples Park Unit 1, Section 28, Township 48 South, Range 25 East, Collier County, Florida. This site consists of 6750 square feet.. PURPOSE/DESCRIPTION OF PROJECT: The petitioner wishes to rezone the subject property from "C-3" Commercial Intermediate Zoning District to "RMF-6" Residential Multi-Family Zoning Distdct to allow the construction of a single family residence. The lot in question, like most lots in Naples ^~-A ~TEM ~D~ 2 7 2001 Park, is 50 feet wide. This lot is also adjacent to RMF-6 residentially zoned lot. The Collier County Land development Code requires a 25-foot setback for commercial properties adjacent to residential parcels. Due to the size of the lot and the required setbacks it is not feasible to build a commercial building with adequate size on this property; therefore, the applicant wishes to change the zoning to residential, similar to all residential lots in Naples Park, enabling them to build a single family residence on the property. SURROUNDING LAND USE AND ZONING: Existing:Vacant, zoned "C-3" Commercial Intermediate Surrounding: North- East - South- West- Parking lot, zoned "C-3" Commercial Intermediate Single-family residence, zoned "C-3" Commercial Intermediate Single-family residence, zoned "C-3" Commercial Intermediate Triplex, zoned "RMF-6" Residential Multi-Family GROVV'rH MANAGEMENT PLAN CONSISTENCY: The subject property is designated Urban (Urban-Mixed Use District, Urban Residential Subdistrict), as identified on the Future Land Use Map of the Growth Management Plan (GMP). A consistency review analysis with applicable elements of the GMP is as follows: FLUE and Density: The Urban Residential Subdistrict permits residential development at a base density of 4 dwelling units per acre. The subject site is located within a Traffic Congestion Area, resulting in a density reduction of one dwelling unit per acre from the base density of 4 dwelling units per acre. However, the petitioner's request to rezone the property from C- 3 to RMF-6 meets the criteria of Density Rating System, Conversion of Commercial Zoning provision which states: if the project includes conversion of commercial zoning which is not within a Mixed Use Activity Center or Interchange Activity Center and is not consistent with the Neighborhood Village Center Subdistrict, a bonus of up to 16 dwelling units may be added for every acre of commercial zoning which is converted. Based on the above analysis, the proposed use and density for the site is deemed consistent with the Future Land Use Element. Transportation Element: The proposed RMF-6 zoning will result in 10 trips per day. Based on this data, the site- generated traffic will not exceed the significance test standard (5 percent of the LOS "C" design volume) on any County roads. In addition, this project will not lower the level of 2 Nb¥'2 7 2001 service below any adopted LOS "D" standard on any road within the project's radius of development influence (RDI). The proposed rezone will not create or excessively increase traffic congestion on the artedal road system at build-out and complies with Policies 1.3, 1.4, 5.1 and 5.2 of the Transportation Element. Sewer and water: ~'Vater and sewer is available to this site. Water management requirements will be addressed at the time of Building Permit review and approval. Such approvals will be made consistent with Collier County drainage requirements. Sixty percent of the project site will be devoted to open space pursuant to applicable provisions of the LDC. Conservation: Conservation goals, objectives and policies are achieved by applying LDC requirements to required subsequent approvals. Other applicable element_s Staff's review indicates that this petition has been designed to account for the necessary relationships dictated by the Future Land Use Element of the Growth Management Plan (GMP). Mitigation measures and stipulations have been developed (where appropriate) to ensure consistency with the GMP during the permitting process. Development permitted by the approval of this petition will be subject to a concurrency review under the provisions of Section 3.15 of the Collier County Land Development Code, Adequate Public facilities, at the earliest or the next to occur of either Final SDP approval, final plat approval, or building permit applicable to this development. Therefore, this proposed rezone is consistent with the goals and policies of the GMP. Staff has concluded that no level of service standards will be adversely affected by this rezone request. Appropriate mitigation measures and stipulations will assure that the County's interests are maintained. Consistency with the goals, objectives and policies of other applicable elements of the GMP and level of service relationships are to be achieved by stipulations and/or development commitments made a part of the approval of this development order. HiSTORIC/ARCHAEOLOGICAL IMPACT: ~taff's analysis indicates that the petitioner's property is located within an area of historical and archaeological probability as referenced on the official Collier County 3 NoV 2 7 2001 Probability Map. However, a waiver of Historical/Archaeological Survey and Assessment was recommended for approval by the Collier County Historical and Archaeological Board. EVALUATION FOR ENVIRONMENTAL, TRANSPORTATION AND INFRASTRUCTURE: The subject petition has been reviewed by the appropriate staff responsible for oversight related to the above referenced areas of critical concern. This primarily includes a review by the Community Development Environmental staff, and the Transportation Division staff. This petition was administratively reviewed on behalf of the EAC and staff recommended approval. CRITERIA EVALUATION: Appropriate evaluation of petitions for rezoning should establish a factual basis for supportive action by appointed and elected decision-makers. The evaluation by professional staff should typically include an analysis of the petition's relationship to the community's future land use plan, and whether or not a rezoning action would be consistent with the Collier County Growth Management Plan in all of its related elements. Other evaluation considerations should include an assessment of adequacy of transportation infrastructure, other infrastructure, and compatibility with adjacent land uses, a consideration usually dealt with as a facet of analyzing the relationship of the rezoning action to the long range plan for future land uses. The most important facet of the rezoning is that it constitutes a legislative statement that authorizes the use of land for a specific development strategy, provided the development of the land can go forward. It may or may not affect the timing of development because of subsequent permitting requirements. Staff completed a comprehensive evaluation of this land use petition and the criteria upon which a favorable determination must be based. This evaluation is intended to provide an objective, comprehensive overview of the impacts of the proposed land use change, be they positive or negative, culminating in a staff recommendation based on that comprehensive overview. The listed criteria are specifically noted in Section 2.7.3.2.5. (Rezone Findings) of the LDC thus requiring staff evaluation and comment, and form the basis for a recommendation of approval or denial by the Planning Commission. Each of the potential impacts or considerations identified during the staff review are listed under each of the criterion noted and are categorized as either pro or con or not applicable, whichever the case may be, in the opinion of staff. Staff review of each of the criterion is followed by a summary conclusion culminating in a determination of compliance, non-compliance, or compliance with mitigation. These evaluations are completed as separate documents and have been attached to the staff report as Exhibit "A". (See Attached) 4 .o.___/? NoY'2 7 2001 Pl. ~ Relationship to Future and Existing Land Uses: A discussion of this relationship, as it applies specifically to Collier County's legal basis for land use planning refers to the relationship of the proposed zoning action to the Future Land Use Element of the Collier County Growth Management Plan. A rezoning action having the effect of rezoning approximately 6750 square feet to Residential Single Family will be consistent with the provisions of the FLUE. ~ The subject property abuts other RMF-6 residential zoned properties developed with single-family residences. By the virtue of the fact that this property qualifies for Residential Single Family under the Future Land Use Element of the Growth Management Plan, this residential rezoning is compatible with surrounding and nearby land uses. Timing; Cleady the timing of a rezoning action from "C-3" commercial is present when the land is impacted with nearby residential land uses and it is not economically feasible to build a commercial development on the property. Traffic: The site-generated traffic will not exceed the significance test standard (5 percent of the LOS "C" design volume). The added trips will not lower the level of service below adopted standards within the project's radius of development influence (RDI). Therefore, the rezoning action will be consistent with the TE. Infrastructure: All required infrastructures are already in place. STAFF RECOMMENDATION: Staff recommends that the CCPC forward Petition RZ-2001-AR-1208 to the BCC with a recommendation for rezoning this property from "C-3" Commercial Intermediate to "RMF-6" Residential Multi-Family zoning district. PREPARED BY: CHAHRAM BADAMTCHIAN, Ph.D., AICP PRINCIPAL PLANNER 5 DATE 2001 REVIEWED BY: SI~SAN MURRAY, AICP / CURRENT PLANNING MANAGER DATE HOMAS E. KUCK, P.E. ~" INTERIM PLANNING SERVICES DIRECTOR DATE APPROVED BY: ,11 IN~RI~ COMMUNITYI DEVELOPMENT & ENVIRONMENTAL SERVICES ADMINISTRATOR Petition RZ-2001-AR-1208 This petition has been tentatively scheduled for November 13, 01 BCC Public Hearing. COLLIEI~ COUNTYE.f_.t~4~,.~ .._~ '--Pt-"~ c-z, 'PLANNI~CO-~ISSlON: JOYCEANI IA J. RAUTIO, CHAIRMAN 6 NOv 2 7 2001 ., lC) REZONE FINDINGS PETITION RZ-2001-AR-1208 Section 2.7.2.5 of the Collier County Land Development Code requires that the report and recommendations of the Planning Commission to the. Board of County Commissioners shall show that the Planning Commission has studied and considered the proposed change in relation to the following, where applicable: 1. Whether the proposed change will be consistent with the goals, objectives, and policies and Future Land Use Map and the elements of the Growth Management Plan. Pro: It is the opinion of the Comprehensive Planning Section that a rezone to P, MF-6 will be in compliance with the Growth Management Plan. Con: None. Summary Findings: The proposed reZOne to RMF-6 will be in compliance with the Future Land Use Element of the Growth Management Plan. 2. The existing land use pattern. ProlCon: Evaluation not applicable. Summary Findings: This property is surrounded on three sides by bommercially zoned properties and on one side with a residentially zoned property. 3. The possible creation of an isolated district unrelated to adjacent and nearby districts. Pro: This property is adjacent to properties developed with single-family dwellings. · Con: None. Summary Findings: This property is adjacent on one side to a parcel zone RMF-6 developed with a residential structure. 4. Whether existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. Pro: The district boundaries are logically drawn and consistent with the GMP. NoV 2 7 2001 Con: None. Summary Findings: This project will be adjacent to residentially developed properties. 5. Whether changed or changing conditions make the passage of the proposed amendment necessary. Pro/Con: Evaluation not applicable. Summary FindingS: The proposed zoning change is appropriate because its relationship to the FLUE is a positive one. 6. Whether the proposed change will adversely influence living conditions in the neighborhood. ProlCon: Evaluation not applicable. Summary Findings: The proposed change will not adversely influence living conditions in the area because the recommended development standards and other conditions for approval have been promulgated and designed to ensure the least amount of adverse impact on adjacent and nearby developments. 7. Whether the proposed change will create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses, because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety. Pro: An action to rezone the property as requested is consistent with all applicable transportation elements. Con: None. Summary Findings: Evaluation of this project took into account the requirement for consistency with Policy 5.1 of the Transportation Element of the GMP and was found consistent a statement advising that this project when developed will not increase traffic congestion. 8. Whether the proposed change will create a drainage problem. Pro: The Land development Code specifically addresses prerequisite development standards that are designed to reduce the dsk of flooding on nearby properties. New A~A NOV' 2 7 2001 development in and of itself is not supposed to increase flooding potential on adjacent property over and above what would occur without development. Con: Urban intensification in the absence of commensurate improvement to intra- county drainage appurtenances would increase the dsk of flooding in areas when drainage outfall condition is inadequate. Summary Findings: Every project approved in Collier County involving the utilization of land for some land use activity is scrutinized and required to mitigate all sub-surface drainage generated by developmental activities as a condition of approval. This project was reviewed for drainage relationships and design and construction plans are required to meet County standards as a condition of approval. In the event area wide deficiencies develop, which deficiencies would be further exacerbated by developing vacant land, the County is required to react through its Concurrency Management system. 9. Whether the proposed change will seriously reduce light and air to adjacent areas. ProlCon: Evaluation not applicable. Summary Findings: All projects in Collier County are subject to the development standards that are unique to that zoning district. These development standards and others apply generally and equally to all zoning districts and were designed to ensure that light penetration and air circulation are minimally affected by development. 10. Whether the proposed change will adversely affect property values in the adjacent area. Pro: Typically urban intensification increases the value of contiguous land. Con: None. Summary Findings: This is a subjective determination based upon factors, which may be internal or external to the subject property. Zoning is only one component, which may affect property values. 11. Whether the proposed change will be a deterrent to the improvement or development of adjacent property in accordance with existing regulations. ProlCon: Evaluation not applicable. 2001 Summary Findings: The basic premise underlying all of the development standards in the zoning division of the Land Development Code is that their sound application when combined with the administrative site development plan approval process, gives reasonable assurance that a change in zoning will not act as a deterrent to improvement or development of adjacent property. 12. Whether the proposed change will constitute a grant of special privilege to an individual owner as contrasting with the public welfare. ProlCon: Evaluation not applicable. Summary Findings: The proposed development is in compliance with the Growth Management Plan a public policy statement supporting zoning actions when they are consistent with the Comprehensive Plan. In light of this fact, the proposed change does not constitute a grant of special privilege. Consistency with the FLUE is further determined to be a public welfare relationship because actions consistent with the GMP are in the public interest. 13. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning. ProlCon: Evaluation not applicable. Summary Findings: The subject property can be developed in accordance with the existing zoning, however to do so would deny this petitioner of the opportunity to maximize the development potential of the site as made possible by its consistency relationship with the FLUE. 14. Whether the change suggested is out of scale with the needs of the neighborhood or the County. ProlCon: Evaluation not applicable. Summary Findings: A policy statement, which has evaluated the scale, density and intensity of land uses, deemed to be acceptable for this site. 15. Whether it is impos*sible to find other adequate sites in the County for the proposed use in districts already permitting such use. Pro/Con: Evaluation not applicable. Summary Findings: There are many sites, which are zoned to accommodate the proposed residence. This is not the determining factor when evaluating the jo.v' 2 7 2001 - pg._ /~'/ appropriateness of a rezoning decision. The determinants of zoning are consistency with all elements of the GMP, compatibility, adequacy of infrastructure and to some extent the timing of the action and ali of the above criteria. 16. The physical characteristics of the property and the degree of site alteration, which would be required to make the property usable for any of the range of potential uses under the proposed, zoning classification. ProlCon: Evaluation not applicable. Summary Findings: Development of the land will necessitate alteration of the site in some form. 17. The impact of development on the availability of adequate public facilities and services consistent with the levels of service adopted in the Growth Management Plan and as defined and implemented through the Adequate Public Facilities Ordinance, as amended. ProlCon: Evaluation not applicable. Summary Findings: Staff reviews for adequacy of public services and levels of service determined that required infrastructure meets with GMP established relationship. 200! p~.~/¢ _ ORDINANCE NO. 01- AN ORDINANCE AMENDING ORDINANCE NUMBER 91-102, THE COLLIER COUNTY LAND DEVELOPMENT CODE WHICH ESTABLISHED THE COMPREHENSWE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, BY AMENDING THE OFFICIAL ZONING ATLAS MAP NUMBERED 8528N BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED PROPERTY LOCATED ON THE NORTH SIDE OF 109TH AVENUE NORTH IN SECTION 28, TOWNSHIF 48 SOLYrH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA, FROM "C-3" TO "RMF-6" FOR PROPERTY LOCATED ON THE NORTH SIDE OF 109TH AVENUE NORTH; PROVIDING FOR STAFF AND PLANNING COMMISSION ST~ULATIONS; AND BY PROVIDING AN EFFECTIVE DATE. WHEREAS. William L. Hoover, of Hoover Planning and Development, Inc.. representing Lan'). J. and Marcy A. Gode. petitioned the Board of County. Commissioners to change the zoning classification of the herein described real proper~d. NOW. THEREFORE. BE IT ORDArNED BY THE Board of Count)., Commissioners of Collier Count'. Florida. that SECTION ONE: The zoning classification of the real property as more particularly described as: Lot 9, Block 2, Naples Park Unit # I as recorded in Plat Book 1, Page 108. o£ the Official Records of Collier Count). Florida is changed from C-3 to ILMF-6 and the Official Zoning Atlas Map numbered 8528N, as described in Ordinance 91-102, the Collier County. Land Development Code is hereby amended accordingly. The herein described real propert3.' is the same [or which the rezone is hereby approved SECTION TWO: This Ordinance shall become effective upon filing v, ith the Depar'n'nent o[ State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this __ day of 2001. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: JAMES D. CARTER, Ph.D., CHAIRMAN APPROVED AS TO FORM AND LEGAL SUFFICIENCY Matjon~M. Student Assistant County Attorney P,Z-12C8 AGENDA ITEM~L' 2 7 2001 pg.. /~ APPLICATION FOR PUBLIC H'F~ARING FOR: STANDARD REZONE Petition No.: Commission District: RZ-2001-AR-1208 GODE REZONE Date Petition Received: PROJECT #2001070037 DATE: 7/24,/01 Planner Assigned:__ CHAHRAM BADAMTCHIAN ABOVE TO BE COMPLETED BY STAFF 1. General Information: Name of Applicant(s) Larry J. Applicant's Mailing Address 5 6 7 2 Ch}' Naples and Marcy A. Gode Strand Courtt Suite StateFlorida Zip 3411 0 Applicant's Telephone # ~ q I - 4 2 3 1 Name of Agent William L. Hoover Agent's Mailing Address 3785 Airport City Naples Agent's Telephone # 403-8899 Firm Road Fax# 591-4102 Hoover Planninq & Dev.t Inc. N_: Suite State Florida Z~ Fax# 403-9009 34105 COLLllgR COUNTY COMMUNITY DEVELOPMENT PLANNING SERVICES/CURRENT PLANNING 2800 N. HORSESHOE DRIVE-NAPLES, FL 34104 PHONE (941) 403-2400fFAX (941) 643-6968 APPLICATION FOR PUBLIC HEARING FOR STANDARD REZONE - 10/98 ~OY 2 7 2001 ' Pg. /7 Complete ~e following for all Association(s) affiliated with this petkion. (Provide additional sheets if necessary) Name of Homeowner Association: Mailing Address City State ~ Zip. Name of Homeowner Association: Mailing Address City State ~ Zip Name of Homeowner Association: Mailing Address City State __ Zip Name of Master Association: Maples p_~_r-k A~-~:m A~c~c~imi-i~q Mailing Address 655 1 03rd Ave. N. City Naples State FL Zip 341 08 Name of Civic Association: Naples Park Civic Association Vera Fitz-Gerald, Pres. (Phone 597-5648) They have already Mailing Address Cit~ State __ Zip reviewed. 2. Disclosure of Interest Information: If the property is owned fee simple by an INDIVIDUAL, tenancy by the entireD,, tenancy in common, or joint tenancy, list all parties with an ownership interest as well as the percentage of such interest. (Use additional sheets if necessary). Name~dAddr~s Per~nhage~Owne~p Larry J. and Marcy A. Gode 100% 5672 Strand Courtt Suite 3 Naples, FL 34110 If the property is owned by a CORPORATION, list the officers and the p~centage of stock owned by each. APPLICATION FOR PUBLIC H~ARING FOR STANDARD REZONE - 10/98 Name and Address, and Office Percentage of Stock Co If the property is in the name of a TRUSTEE, list the beneficiaries of the trust with the percentage of interest. Name and Address Percentage of Interest do If the property is in the name of a GENERAL or LIMITED PARTNERSHIP, lis~ the name of the general and/or limit~! partners. Name and Address Percentage of Ownership If there is a CONTRACT FOR PURCHASE, with an individual or individuals, a Corporation, Trustee, or a Parmership, list the names of the contract purchasers below, including the officers, stockholders, beneficiaries, or partners. Name and Address Percentage of Ownership f. Date of Contract: If any contingency clause or contract terms involve additional individuals or officers, if a corporation, partnership, or trust. APPLICATION FOR PUBLIC E[EARING FOR STANDARD REZONE - 10/98 parl~, list all 2 ? 2001 p~. / ~] _. Name and Address Date subject property, acquired~ leased [--] A,,.l.3__a~e~m of lease yrs./mos. 6-17-99 Ill Petitioner has option to buy, indicate date of option: and date option terminates: , or anticipated closing date Should any changes of ownership or changes in contracts for purchase occur subsequent to the date of application, but prior to the date of the final public hearing, it is the responsibility of the applicant, or agent on his beha~ to submit a supplemental disclosure of interest form Detailed legal description of the property covered by the application: (If space is inadequate, attach on separate page.) fi request involves change to more than one zonin~ district, include separate legal description for property involved in each district. Applican~ shall submit four (4) copies of a recent survey (completed within the last six months, maximum 1" to 400' scale) if required to do so at the pre-application meeting. NOTE: The applicant is responm'ble for supplying the correct legal description. If questions arise concerning the legal description, an engineer's certification or sealed sun:ey may be required. Section: 2 8 Township: 4 8 Range: 2 5 Lot: 9 Block:. 2 Subdivision: Naples Park Unit No. I Plat Book 1 Page #: I fl t~ Property I.D.//: 6:241 n~c)onr)l Metes & Bounds Description: Size of propert3': 5 ~) ft. X 1 3 5 fi. = Total Sq. Ft. 6 7 5 0 Acres o_ 1 5 5. Address/eenerallocationofsubie, ct property: On th~ north .qido. of 109th Ave. North~ about 275 feet west of 6. Adjacent zoning and land use: APPLICATION FOR PUBLIC I~EARING FOR STANDARD REZONE - 10tgg 41 North. AC.~=.hlDA ITEM/') NoV 2 7 2001 Z0ni-g N C-3 S RMF-6 E C-3 W RMF-6 Land use Commercial parking Singlo-Pamily ~mm~ Sinqle-Famil¥ Home Tri-plex lot Does the owner of the subject property own property contiguous to the subject property? If so, give complete legal description of entke contiguous property. (If space is inadequate, attach on separate page). Section: 28 Township: 48 Range: 25 Lot: 10 Block: 2 Subdivision: Naples Park Plat Book 1 Page #: 1 06 Property I.D.#: 6241 0240003 Unit No 1 Metes & Bounds Description: o Rezone Request: This application is requesting a rezone from the zoning district (s) to the RMF-6 zoning district(s). C-3 Present Use of the Property: Vacant Proposed Use (or range of uses) of the property: Si ng] o-fam5 ] y homo_ APPLICATION FOR PUBLIC ltEARING FOR STANDARD REZONE - 10/98 Evaluation Criteria: Pursuant to Section 2.7.2.5.. of the Collier County Land Development Code, staff's analysis and recommendation to the Planning Commission, and the Planning Commission's recommendation to the Board of County Commissioners shall be based upon consideration of the applicable criteria noted below. Provide a narrative statement describing the rezone request with specific reference to the crite ,ri~~ Include any backup materials and documentation in support of the request. ] 17 Standard Rezone Considerations (LDC Section 2. 7.2.5.) ~Ox~ 2 7 2001 Whether the proposed change will be consistent with the goals, objectives, and policies and future land use map and the elements of the growth management plan. The existing land use pattern. The possible creation of an isolated district unrelated to adjacent and nearby districts. o ° }Yhether existing district boundaries are illogically drawn tn relation to existing conditions on the property for the proposed change. Whether changed or changing conditions make the passage of the proposed amendment (rezone) necessa~.,. ~7~ether the prot~gsed change will adversely influence living conditions in the neighborhood. Whether the proposed change will create or excessively increase traffic congestion or create types of traffic deemed incompatible with surroutdmg land uses, because qf peak volumes or pro./ected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safet),. 8. Whether the proposed change will create a drainage problem. Whether the proposed change will seriously reduce light aid air to adjacent areas. Whether the proposed change will seriously affect property values in the adjacent area. 11. Whether the proposed change wilt be a deterrent to the improvement or developmen! of ad)acent property in accordance with existing regulations. 12. Whether the proposed change will constitute a grant of special privilege to an individual owner as contrasted with the public we~are. 13. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning. 14. Whether the change suggested is out of scale with the needs of the neighborhood or the count),. 15. Whether it is impossible to find other adequate sites itt the county for the proposed use in districts already permitting such use. 16. The physical characteristics of the property a~ the degree of site alter wouM be required to make the property usable for any of the range oft under the proposed zoning classification. APPLICATION FOR PUBLIC ~EARI3/G FOR S-'rANDARD REZONE - 10/98 ~ttot which ' 7 otettt~l~-j-Z- ~ Nbv 2 ? 2001 10. 11. 17. The impact of development on the availability of adequate public facilities and services consistent with the levels of service adopted in the Collier County growth management plan and ax defined and implemented through the Collier County Adequate Public Facilities Ordinance [Code ch. 106, art. I]J, as amended. 18. Such other factors, stand, orals, or criteria that the board of county commissioners shah deem important in the protection of the public health, safety, and weyare. Deed Restrictions: The County is legally precluded fi:om enforcing deed restrictions, however, many communities have adopted such restrictions. You may wish to contact the civic or property owners association in the area for which this use is being requested in order to ascertain whether or not the request is affected by existing deed restrictions. Previous land use petitions on the subject property: To your knowledge, has a public hearing been held on this property within the last year? If so, what was the nature of that hearing? ¥~_q a v~rian~ p~t-i~-ic~n w~aawcling setb~oks (was ~ontinued) V-99-29. An OSP was also requeste~ for lot to the west to serve this Additional Submittal requirements: In addition to this completed application, the lot. following shall be submitted in order for your application to be deemed sufficient, unless otherwise waived during the pre-application meeting. a. A copy of the pre-application meeting notes; b o If this rezone is being requested for a specific use, provide fifteen (15) copies of a 24" x 36" conceptual site plan [and one reduced 8Vz" x 11" copy of site plan], drawn to a maximum scale of 1 inch equals 400 feet, depicting the following [Additional copies of the plan may be requested upon completion of staff evaluation for distribution to the Board and various advisory boards such as the Environmental Advisory Board (EAB), or CCPC]; · all existing and proposed structures and the dimensions thereo£ · provisions for existing and/or proposed ingress and egress (including pedestrian ingress and egress to the site and the structure(s) on site), · all existing and/or proposed parking and loading areas [include matrix indicating required and provided parking and loading, including required parking for the disabled], · required yards, open space and preserve areas, · proposed locations for utilities (as well as location ofexSsting utility services to the site), · proposed and/or existing landscaping and buffering as may be required by the County, c. An architectural rendering of any proposed structures. d. An Environmental Impact Statement (ELS), as required by Section Development Code (LDC), or a request for waiver if appropriate. APPLICATION FOR PUBLIC HEARING FOR STANDARD REZONE - 10/98 so~ /7 3.8. of the Land NvV 2 7 2001 Whether or not an ElS is required, two copies of a recent aerial photograph, (taken within the previous twelve months), minimum scale of one inch equals 400 feet, shah be submitted. Said aerial shall identify plant and/or wilcLLife habitats and their boundaries. Such identification shall be consistent with Florida Department of Transportation Land Use Cover and Forms Classification System. Additionally, a calculation of the acreage (or square feet) of native vegetation on site, by area, and a calculation and location(s) of the required portion of native vegetation to be preserved (per LDC Section 3.9.5.5.4.). Statement of utility provisions (with all required attachments and sketches); A Traffic Impact Statement (TIS). unless waived at the pre-application meeting: A historical and archeological survey or waiver application if property is located within an area of historical or archaeological probability (as identified at pre- application meeting); Any additional requirements as may be applicable to specific conditional uses and identified during the pre-application meeting, including but not limited to any required state or federal permits. APPLICATION FOR PUBLIC H~EARING FOR STANDARD REZONE AGENDA ITEM~ 2 7 2001 EXECUTIVE SUMMARY PETITION SNR-2001-AR 1503, THE OPERATIONS DEPARTMENT OF THE COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION, REPRESENTING THE TRANSPORTATION ADMINISTRATOR, REQUESTING A STREET NAME CHANGE FROM A PORTION OF LIVINGSTON ROAD NORTH AND SOUTH TO OLD LIVINGSTON ROAD, LOCATED IN GOLDEN GATE ESTATES UNIT 35, IN SECTION 7, TOWNSHIP 49 SOUTH, RANGE 26 EAST, AND ALSO IN SECTION 6, TOWNSHIP 49 SOUTH, RANGE 26 EAST. OBJECTIVE: To have the Board of County Commissioners render a decision on a request to rename a street from North and South Livingston Road to Old Livingston Road. CONSIDERATIONS: The Petitioner is requesting that all of Livingston Road North and part of Livingston Road South, extending from a point just north of Livingston Woods Lane and continuing north to Daniels Road, be changed to Old Livingston Road. This is in order that a future road, which will run parallel to the existing Livingston Road North and South, may be named "Livingston Road." In a memorandum dated 31 August 2001, Assistant County Attorney Jacqueline Hubbard Robinson states, in part, that, under Ordinance 99-76, the BCC has the discretion to rename a road, and that the Transportation Administrator may therefore legally rename the existing road. FISCAL IMPACT: Fiscal impact to the County Administrator's agency will be incurred in the form of staff time spent revising plats and addressing records. Fiscal impact to fire, police (Sheriff's Office), Post Office, EMS, and 911 Emergency Services will be incurred in the form of costs to update records and maps. GROWTH MANAGEMENT IMPACT: The renaming of the street will have no impact on the Growth Managemer NOV 2 7 2001 ENVIRONMENTAL ISSUES: There are no environmental issues associated with this petition HISTORICAL/ARCHAEOLOGICAL IMPACT: There are no historical/archaeological issues associated with this petition. PLANNING SERVICES STAFF RECOMMENDATION: Staff recommends that the Board of County Commi.ssioners approve Petition SNR- 2001-AR-1503, changing the name of a portion of Livingston Road North and South to Old Livingston Road. EAC RECOMMENDATION: The EAC does not review street name change petitions. PLANNING COMMISSION RECOMMENDATION: The Collier County Planning Commission does not review street name change petitions. AGENDA ITEM No. /~ NOV 2 ? Z001 PREPARED BY: J-.'~6 S S~;~)C H~ N AOR, PLANNER CURRENT PLANNING DATE REVIEWED BY: y,~/~-~-~ ~ ~ AICP, / CURRENT PLANNING MANAGER THOMAS E. KUCK, P.E., INTERIM PLANNING SERVICES DIRECTOR DATE JOI"~M. DUNNUCK, III, INTERIM ADMINISTRATOR COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DATE SNR-2001 AR-1503 AGENDA No. i '/ NOV ~B ? ~001 Pg.__ ~) CHURCH OF NAPLES OL TI IE COMMUNITY GLEN N~PL~S PROGRESSIVE IYMIASllCS CAMP ST. ALBANS APTS. 13 18 PINE V1EW SEAGAT~ RESOLUTION NO. 01- RESOLUTION RENAMING A PORTION OF LIVINGSTON ROAD NORTH AND SOUTH TO OLD LIVINGSTON ROAD, WHICH STREET IS LOCATED IN, GOLDEN GATE ESTATES UNIT 35, IN SECTION 7, TOWNSHIP 49 SOUTH, RANGE 26 EAST, AND ALSO LOCATED IN SECTION 6, TOWNSHIP 49 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA. VOtEREAS, the Board of County Commissioners is authorized pursuant to authority of Chapter 336.05, Florida Statutes, to name or rename streets and roads, except for certain state roads; and WHEREAS, the Board of County Commissioners has been requested to confirm the renaming of a portion of Livingston Road North and South to Old Livingston Road. This street is located in Section 7, Township 49 South, Range 26 East, Collier County, Florida, in Golden Gate Estates Subdivision Unit 35, according to the plat thereof, recorded in Plat Book 7, Page 85, of the Official Records of Collier County, Florida and also located in Section 6, Township 49 South, Range 26 East, Collier County, Florida. WHEREAS, there appears to be no street in Collier County with this name or any similar sounding name; and WHEREAS, it is necessary for identification purposes to confirm the name of this street, NOW, THEREFORE, BE IT RESOLVED BY the Board of County Commissioners of Collier County, Florida, that: The name of this street is hereby changed from Livingston Road North and South to Old Livingston Road, and is confirmed as such. BE IT FURTHER RESOLVED that this Resolution be recorded in the Public Records of Collier County, Florida, and noted upon the maps of the street and zoning atlases of Collier County, and notations made on the referenced Plat. This Resolution adopted after motion, second and majority vote. Done this day of ,2001. AGENDA ITEM No. ]'~ ~ NOV 2 7 2001 ATTEST: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA DWIGHT E. BROCK, Clerk BY: JAMES D. CARTER, Ph.D., CHAIRMAN Approved as to Form and Legal Sufficimcy: '-r~qn-~'~.~. ~. Ma~jori~ ]V~.-Smdent Assistant County Attorney SNR-2001-AR-1503 AGENDA ITEI~ NOV g 7 2001 .g. EXECUTIVE SUMMARY PETITION CU-2001-AR-371, RWA, INC. REPRESENTING HIDEOUT GOLF CLUB LTD., REQUESTING A CONDITIONAL USE FOR EARTH MINING ACTIVITY ON A PARCEL OF LAND ZONED "A" AGRICULTURAL FOR A PROPERTY LOCATED AT THE SOUTHEAST INTERSECTION OF KEAN AVENUE (A.K.A. BRANTLEY BOULEVARD) AND GARLAND ROAD APPROXIMATELY TWO MILES EAST OF COLLIER BOULEVARD (CR. 951) IN SECTION 25, TOWNSHIP 49 SOUTH, RANGE 26 EAST, COLLIER COUNTY FLORIDA. THIS PARCEL CONSISTS OF APPROXIMATELY 20.5 ACRES. OBJECTIVE: To have the Board of Zoning Appeals consider an application for a Conditional Use permitting an earth mining activity in the "A" Agricultural zoning district while maintaining the community's best interest. CONSIDERATIONS: The applicant is requesting Conditional Use "1" of the "A" Agricultural zoning district for an earth mining business. The petitioner is proposing to excavate a lake with an area of 13 acres and move the fill to an offsite location. The petitioner is proposing to excavate the site to a maximum depth of 20 feet. Due to the existence of residential units within close proximity of the subject site staff recommends that blasting only be permitted for no more than 4 weeks and the excavation activities be limited to no more than 12 months. The access to the site will be provided via Brantley Boulevard which is a 2 lane paved road. FISCAL IMPACT: This petition is for an earth mining operation. The only impact fee applicable to this operation is the road impact fee. Based on the transportation impact fee calculation criteria this operation generating an average of 20 truck trips per day for one (1) year will be assessed a transportation impact fee of $15,683.11. GROVVTH MANAGEMENT IMPACT: The subject property is located in the Rural Agricultural area as shown on the FLUE map of the GMP. The Agricultural/Rural designation is subject to the 6/22/99 Final Order from the Governor ~nd Cabinet. The Agricultural/Rural designation permits agricultural uses including excavation/earth mining; the Final Order does not prohibit agricultural uses, or earth mining in the Agricultural/Rural designation. ENVIRONMENTAL ISSUES: This petition was reviewed by the Environmental Staff of Current Planning Section. Their review comments did not indicate any environmental issues. Furthermore, since there were no environmental concerns with this site, this project did qualify for exemption from the EAC review. HISTORIC/ARCHAEOLOGICAL IMPACT: Staff's analysis indicates that the petitioner's property is not located within an area of historical and archaeological probability as referenced on the official Collier County Probability Map. Therefore, a Historical/Archaeological Survey and Assessment was required. PLANNING STAFF RECOMMENDATION: Staff recommendation to the CCPC was to forward this petition to the Board of Zoning Appeals with a recommendation for a conditional approval subject to all stipulations listed in Exhibit "C" of the Resolution of Approval. Staffs original stipulation was to prohibit blasting; however, the CCPC modified that to allow some blasting in compliance with the Collier County Blasting and Excavation Ordinances, to which staff agreed. ENVIRONMENTAL ADVISORY COUNCIL RECOMMENDATION: This petition was exempt from the review by the EAC as there were no environmental issues with this Conditional Use request. PLANNING COMMISSION RECOMMENDATION: The Collier County Planning Commission reviewed CU-2001-AR-371 and by a unanimous vote recommended that the Board of Zoning appeals approve this petition. The CCPC modified the blasting stipulation to allow some blasting and reduced the duration of the excavation from 18 months, as was stipulated by staff to 12 months, and added a stipulation requiring the applicant to comply with the newly amended Excavation Ordinance. A neighbor spoke at the CCPC requesting clarifications and assurances about the blasting and the impact of it on her residence. She was satisfied with the answer she received and did not object to the granting of this petition. PREPARED BY: (.j~T~ m,',.- ~~-- CHAHRAM BADAMTCHIAN Ph.D., AICP PRINCIPAL PLANNER 2 DATE NO:V 2 7 2001 REVIEWED BY: USAN MURRA~ CURRENT PLANNING MANAGER THOMAS E. KUCK,~.E. INTERIM PLANNING SERVICES DIRECTOR APPROVED BY: JOHI~M. DONNUCK III DATE INTEI~IM COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES ADMINISTRATOR Petition Nu mberCU-2001-AR-371 3 ITEM NOV 2 ? 2001 AGENDA ITEM 8-H MEMORANDUM TO: COLLIER COUNTY PLANNING COMMISSION FROM: COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION DATE' October 11,2001 RE: PETITION NO: CU-2001-AR-371 OWNER/AGENT: owner: Hideout Golf Club LTD. Maurice Kent, Lawrence Kent, Terry Kent & Larry Bird 3025 Brantley Boulevard Naples, FL. 34117 Agent: RWA, Inc. 3050 North Horseshoe Drive Naples, FL. 34104 REQUESTED ACTION: The applicant is requesting the approval of a conditional use for an earth mining activity on a parcel of land zoned "A" Agricultural. GEOGRAPHIC LOCATION: The subject property is located at the southeast inteisection of Kean Avenue (A.K.A. Brantley Boulevard) and Gadand Road approximately two miles east of Collier Boulevard (CR. 951) in Section 25, Township 49 South, Range 26 East, Collier County Flodda. This parcel consists of approximately 20.5 acres. PURPOSE/DESCRIPTION OF PROJECT: The applicant is requesting Conditional Use "1" of the "A" Agricultural zoning district for an earth mining activity for the purpose of creating a private fishing lake. The petitioner is proposing to excavate a 13 acre lake to a depth of 20 feet. Due to the existence of residential units within close proximity of the subject site staff recommends that no ~bv ? 7 200~ blasting be permitted with this excavation. The access to the site will be provided via Friendship Lane which is a 2-lane unpaved pdvate road. SURROUNDING LAND USE AND ZONING: Existing: Surrounding: -Vacant, zoned "A" Agricultural. North- Vacant and single-family residences, zoned Agricultural. East - Vacant and single-family residences, zoned Agricultural. South-Vacant and single-family residences, zoned Agricultural. West- Vacant and single-family residences, zoned Agricultural. "A" "A" GROWTH MANAGEMENT PLAN CONSISTENCY: The subject property is located in the Rural Agricultural area as identified on the FLUM of the GMP. The property is zoned "A" Rural Agricultural. This district allows for certain conditional uses, which may include commercial earth mining. The site is within the area of the County subject to Final Order No. AC-99-002, issued June 22, 1999, by the Flodda Governor and Cabinet. However, the Final Order does not prohibit the conditional use of earth mining. Therefore, this request is consistent with the FLUE of the GMP. Other applicable elements of the GMP for which a consistency review was made are as follows: Transportation Element: Ingress and egress to the site will be provided through Brantley Boulevard, which is a paved road. The ITE Trip Generation manual indicates that this site will generate 80 to 90 trips on a weekday for one year. Based on this data, the site-generated traffic will not exceed the significance test standard (5 percent of the level of service LOS "C" design volume) on any County road. In addition, the site-generated trips will not lower the LOS below the adopted LOS "D" standard for any segment within the project's radius of development influence (RDI). Therefore, this project is consistent with Policy 5.1 and 5.2 of the Transportation Element (TE). -2- A~.h~)A FFE. M 2001 Conservation Element: This petition was reviewed by the Environmental Staff of Development Services and found to be consistent with the Conservation and Coastal Management Element of the GMP. STAFF ANALYSIS The Current Planning staff has coordinated a comprehensive evaluation of this land use petition and the criteria on which a favorable determination must be based. This evaluation is intended to provide objective, comprehensive overview of the impacts of the proposed land use change, be they positive or negative, culminating in a staff recommendation based on that comprehensive overview. The below listed cdteria are specifically noted in Section 2.7.4.4. of the Land Development Code thus requiring staff evaluation and comment,, and shall be used as the basis for a recommendation for approval or denial by the Planning Commission to the .Board of County Commissioners. Each of the potential impacts or considerations identified during the staff review are listed under each of the criterion noted below, and are categorized as either pro or con as the case may be, in the opinion of staff. Staff review of each criterion is followed by a summary conclusion culminating in a determination of compliance, non-compliance or compliance with mitigation. Consistency with this code and Growth Management Plan. Pro: The site in question is zoned "A". Earth mining is permitted as a Conditional Use in the Agricultural district. The subject property is designated Rural Agricultural on the Future Land Use of the GMP. Con: None. Summary Conclusion (Findin(~s): The use in question is permitted within the Rural Agricultural district. This district allows certain non-agricultural land uses, provided certain criteria are met. This request is deemed to be consistent with the requirements of the Growth Management Plan.' Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe. Pro: The access to the site will be provided from Brantley Boulevard, which is a private road maintained by the Hideout Golf Club, Inc.. Con: Trucks, leaving the site, will drive on Brantley Boulevard and then will turn to 23rd Street SW, which is a residential Estates road containing several homes. -3- NOV 2 7 2001 P£. q After a 2-mile trip on 23rd Street SW, truck will reach White Boulevard for another 2-mile trip to Collier Boulevard (CR-951). Summary Conclusion (Findings): Adequate ingress and egress to the site will be provided through Brantley Boulevard; however, the travel route includes Golden Gate Estates roads, with residences, before reaching Collier Boulevard. The effect the conditional use would have on neighboring properties in relation to noise, glare, economic or odor effects. Pro: Neighboring properties are only partially developed. This mining activity should have minimal impact on neighboring properties at the present time because existing housing in this area is sparse. Con: This activity will generate some noise and dust, which may affect the neighboring properties. Summary Conclusion (Findings): The proposed earth mining activity will generate some noise and dust in the area. This activity is not anticipated to generate any glare or odor. In order to limit the negative effects of this activity on the neighboring properties, staff is proposing stipulations to limit this activity to 12 months and limiting the hours of operation. Compatibility with adjacent properties and other property in the district. Pro: This property is surrounded on two sides by vacant properties. Con: This property, on two sides, abuts parcels that are developed with residential dwelling units. Summary Conclusion (Findings): The parcel in question is surrounded on two sides with vacant properties and on the remaining sides it is adjacent to parcels with residential dwellings. The earth mining activity will last a maximum of 12 months, and then the property will function as a private fishing lake, which will generate very little automobile traffic. Currently, no structures are proposed to be built on this property. -4- A~A ITEM 200! STAFF RECOMMENDATION: Staff recommends that the CCPC forward Petition CU-2001-AR-371to the BCC with a recommendation for conditional approval subject to all staff stipulations. PREPARED BY: CHAHRAM BADAMTCHIAN, Ph.D., AICP PRINCIPAL PLANNER DATE REVIEWED BY: SUSAN MUR , I INTERIM CURRENT PLANNING MANAGER THOMAS E. KUCK, P.E. INTERIM PLANNING SERVICES DIRECTOR DATE /¢ -,/~ DATE APPROVED BY: JOHN ~. DUNNUCK, III INTERIM COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES ADMINISTRATOR Petition CU-2001-AR-371 This petition has been tentatively scheduled for November 27, 01, BCC Public Hearing. COLLIER COUNTY PLAN. I~ING COMMISSION: ~OYCEINNA J. I~UTIO, 'CHAIR -5- N¢~' 2 7 2001 RESOLUTION NO. 01- A RESOLUTION PROVIDING FOR THE ESTABLISHMENT OF EARTHMINING CONDITIONAL USE "1" IN THE "A" RURAL AGRICULTURAL ZONING DISTRICT PURSUANT TO SECTION 2.2.2.3. OF THE COLLIER COUNTY LAND DEVELOPMENT CODE FOR PROPERTY LOCATED IN SECTION 25, TOWNSHIP 49 SOUTH, RANGE 26 EAST. COLLIER COUNTY, FLORIDA. WHEREAS, the Legislature of the State of Florida in Chapter 67-1246, Laws of Florida, and Chapter 125, Florida Statutes, has conferred on Collier County the power to establish, coordinate and enforce zoning and such business regulations as ar~ necessary for the protection of the public; and WHEREAS. the County pursuant thereto has adopted a Land Development Code (Ordinance No. 91-102) which includes a Comprehensive Zoning Ordinance establishing regulations for the zoning of particular geographic divisions of the County. among which is the granting of Conditional Uses; and WHEREAS. the Collier County Planning Commission, being the duty appointed and constituted planning board for the area hereby affected, has held a public hearing after notice as in said regulations made and provided, and has considered the advisability of Conditional Use "1" of Section 2.2.2.3. in an "A" Rural Agricultural Zone for earthmining on the property hereinafter described, and has found as a matter of fact (Exhibit "A") that satisfactory provision and arrangement have been made concerning alt applicable' matters required by said regulations and in accordance with Subsection 2.7.4.4 of the Land Development Code for the Collier County Planning Commission: and WHEREAS. all interested parties have been given opportunity to be heard by this Board in a public meeting assembled and the Board having considered all matters presented. NOW, THEREFORE, BE IT RESOLVED BY the Board of Zoning Appeals of Collier County, Flodda that: The petition filed by RWA, Inc., representing Hideout Golf Club, Ltd.. with respect to the property hereinafter described as: The North 1/2 of the Northeast 1/4 of the northeast 1/4 of Section 25, Township 49 South, Range 26 East, Collier County, Florida. ? 2001 be and the same is hereby approved for Conditional Use "1" of Section 2.2.2.3. of the "A" Rural Agricultural Zoning District for earthmining in accordance with the Conceptual Master Plan (Exhibit "B") and subject to the following conditions: Exhibit "C" which is attached hereto and incorporated by reference herein. BE IT FURTHER RESOLVED that this Resolution be recorded in the minutes of this Board. This Resolution adopted after motion, second and majority vote. Done this day of ,2001. BOARD OF ZONING APPEALS COLLIER CQUNTY, FLORIDA DWIGHT E. BROCK, Clerk BY: JAMES D. CARTER, Ph.D., CHAIRMAN Approved as to Form and Legal Sufficiency: o4j~ I~1. Student Assistant County Attorney -2- AC.~u4OA /7 lI ¥ 2 7 FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2001-AR-371 The following facts are found: 1. Section 2.2.2.3 of the Land Development Code authorized the condi~ionai use. o Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: ao Consistency with the Land Development Code and Growth Management Plan: Yes ~' No S o Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress Yes vj- No Affects neighboring properties in relation to noise, glare, economic or odor effects: u~/ No affect or Affect mitigated by Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes ~'~- No Based on the above findings, this conditional use~oUl~jJ;ith stipulations, (copl; attached) (~ho~ not) be reco~ed for approval EXHIBIT NoV 2 7 2001 FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2001-AR-371 The following facts are found: 1. Section __2.2.2.3. of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: Yes ~'~' No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safeny and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress Yes .L-~' No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: No affect or Affect mitigated by ~"-~Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval DATE:~ 2001 FINDING OF FACT~ BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2001-AR-371 The following facts are found: ~ ich 2.2.2.3. cf the Land Development Code authorized the conditional use. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: Consistency with the~and Development Code and Growth Management ~n: Yes No Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: ~g Adequate ingress & ress Yes ~ No Affecps neighboring properties in relation to noise, glare, economic or odor effects: ~ No affect or Affecn mitigated by Affect cannot be mitigated Compatibility with adjacent proDeruies property in the distr~ct: Compatible use/~ithin district Yes V No and other Based on the above findings, this conditional use should, with stipulations,_ (copy attached) (should not) be recommended for approval AGE~A ITEM~ I~V 2 7 200I FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2001-AR-371 The following facts are found: 1. Section __2.2.2.3. of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: Yes \ No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress Yes ~ No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: \ No affect or Affect mitigated by Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes ~ No this conditional use should with Based on the above findings, ' stipulations, (copy attached) ~hould,)not) be recommended for approval ~. ~ DATE: i\ I~jt MEMBER: . ~ Nc ¥ 2 ? 200 FINDING OF FACT' BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2001-AR-371 The following facts are found: Section 2.2.2.3. of the Land Development Code authorized the conditional use. o Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: Ao Consistency with the Land Development Code and Growth Management Plan: Yes No o Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress Yes o No C 0 Affects neighboring properties in relation to noise, glare, economic or odor effects: No affect or Affect mitigated by Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes ~-" No Bage~.on-~6~e above findings, this conditional use 6shouldk with, ~_ipulations, (copy attached) (should not) be reco~-ended for approval ~- .i~-~ DATE: , ,,///'~ / MEMBER: ~?,~ L~ ,---~ ,~. .'~,~"~' "~"", 2 7 2001 FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2001-AR-371 The following facts are found: !. Section .2.2.2.3. of the Land Development Code aunhoriz~d t~e conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: '/ No Yes ~ B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress Yes V No Affects neighboring properties in relation to noise, glare, economic or odor effects: No affect or ~. Affect mz~zgate by Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district No Yes !,~ _ Based on the above findings, this condi, tional use should, with stipu!ations, (copy attached) (should not) be recommended for approval ' /C- '"' ' ' . . j ,, ~ .~ ,.~ f -%.?.'.i,.,, ."'' -- '- Nov 2 7 2001 FINDING OF FACT' BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2001-AR-371 The following facts are found: Secnzon 2.2.2.2. cf the Land Deveiopmenn Code authorized the conditional use. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: Consistency with the Land Development Code and Growth Management Plan: Yes X No Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress Yes ~ No C o Affects neighboring properties in relation to noise, glare, economic or odor effects: No affect or Affect mitigated by ~ Affect c~nnot be mitigated Compatibility with adjacent properties and other property in the district: Compatible use within district Yes No ~ Based on the above-findings, stipulations, (copy attached) approval this conditional use~--0-U-~d') with (should not) be recommended for 2001 FINDING OF FACT BY COLLIER COUNTY PIJkNNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2001-AR-371 The following facts are found: 1. Section __2.2.2.3. of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Pi~: Yes ~-- No B o C o Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & eg3~ess Yes ~,~No Affects neighboring properties in relation to noise, gla~e, economic or odor effects: ~/' No affect or / Affect mitigated by Affect cannot be mitigated Compatibility with adjacent properties and other property in the district: Compatible use ~ithin district Yes ~ No Based on the above findings, this conditional use should, with stipulations, !~py attached) approval DATE: ' c , (should not) b.e./commended for MEMBER: .~'/ '/~ ~"~'~'-L~--' // /7 19 N_QV 2 ? 2001 m H~v"2~7 200i . ~,~.~ 0 CONDITIONS OF APPROVAL CU-2001-AR-371 This approval is conditioned upon the following stipulations: 1. The Current Planning Manager may approve minor changes in the location, siting, or height of buildings, structures, and improvements authorized by the conditional use. Expansion of the uses identified and approved within this conditional use. application, or major changes to the site plan submitted as part of this application, shall require the submittal of a new conditional use application, and shall comply with all applicable County ordinances in effect at the time of submittal, including Division 3.3, Site Development Plan Review and Approval, of the Collier County Land Development Code, Ordinance (91-102). Pursuant to Section 2.2.25.8.1 of the Land Development Code, if, during the course of site clearing, excavation, or other construction related activity, an historic or archeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped, and the Collier County Code Enforcement Director shall be contacted. 3. This excavation shall comply with the requirements of the Excavation Ordinance. 4. This Conditional Use shall expire 12 months after the date of issuance of the Clearing Permit. 5. Blasting shall require a blasting permit and shall be limited to 4 weeks in duration. 7. The excavation will be limited to a bottom elevation of 20 feet below original grade. 8. Off-site removal of the excavated material conditions imposed by the Transportation document dated May 24, 1988. shall be subject to the standard Services Division in the attached An exotic vegetation removal, monitoring and maintenance plan for the site shall be submitted to Planning Services Section Staff for review and approval prior to any excavation work beginning on the site. EXHIBIT "C" Page 1 of 3 2001 COLLIER COUNTY TRANSPORTATION SERVICES "STANDARD CONDITIONS" EXCAVATION PERMIT APPLICATIONS INVOLVING OFF-SITE REMOVAL OF MATERIAL The intent of these "Standard Conditions" are to provide excavation permit applicants a summary of conditions which may affect their projects and which should be taken into consideration during all stages of project development: Haul routes bem'een an excavation site and an arterial road shall be private with property owner(s) approval or be a public collector road built to standards applicable to handle the resulting track traffic. Where residential areas front collector roads, appropriate mm lanes, buffer and bikepath shall be required as minimal site improvements and if recommended for approval, shall be so with the condition that the Transportation Services Administration reserves the right to suspend or prohibit off-site removal of excavated material should such removal create a hazardous road condition or substantially deteriorate a road condition; such action by the Transportation Services Administration shall be subject to appeal before the Board of County Commissioners. Haul routes utilizing public roads shall be subject to road maintenance and road repair or an appropriate fair share by the permittee in accordance with Excavation Ordinance No. 91-102 as amended Div. 3.5 and Right-of-Way Ordinance No. 93-64. Off-site removal of excavated material shall be subject to Ordinance No. 92-22 (Road Impact Ordinance). A traffic and road impact analysis shall be made by the County to determine the effects that off-site removal of excavated material will have on the road system within the excavation project's zone of influence. If appropriate, road impact fees in accordance with Ordinance No. 92-22 shall be paid prior to the issuance of an excavation permit. The Transportation Services Administration reserves the fight to establish emergency weight limits on public roadways affected by the off-site removal of excavated material; the procedure for establishment of weight limits shall be the presentation of an applicable resolution before the Board of County Commissioners. Should weight limits be instituted, the permittee shall be responsible to implement measures to assure that all heavy truck loadings leaving the permit's property conform to the applicable weight restriction. The Excavation Performance Guarantee shall apply to excavation operations and also the maintenance/repair of public roads in accordance with current ordinances and applicable permit stipulations. ^C, DA /? ._ L) Exhibit "C" NO_V 2 7:200I Page 2 of 3 o Based on soil boring information per Ordinance No. 91-102 as amended, a blasting permit may be appropriate. Should a blasting permit application be submitted and should residential areas exist within one mile of the excavation site, the County reserves the right to deny a blasting permit based on concerns for off-site impacts from blasting at an excavation site. Should a blasting permit be considered and approved, the minimum conditions of approval in addition to conditions per Ordinance No. 91-102 as amended are as follows: A. Structure inventory/monitoring and applicable property owner release as required by the Development Services Director. B. Security bond applicable to private property damage acceptable to the County. C. Control of size/depth/number of charges per blast by the Development Services Director. D. The right of the County to suspend and/or revoke blasting permit authority should it be determined that blasting activities are creating unacceptable off-site conditions either in terms of private property damage and/or related physical effects of blasting operations. No excavation permit shall be issued until receipt of a release from the Transportation Services Administration applicable to proper mitigation of off-site impacts, meeting of applicable provisions of Ordinance No. 93-64, Ordinance No. 92-22, and Ordinance No. 91-102 as amended. Reference to letter of 5/24/88 Revised 1/13/98 Exhibit "C" Page 3 of 3 2001 COMMUNITY DEVELOPMENT DIVISION CURRENT PLANNING SECTION PETITION NUMBER: DATE OF APPLICATION: COMMiSSiON DISTRICT: District V CU-2001-AR-371 Hideout Golf Club Project # 2001020027 Date: 2/14/01 PLANNER ASSIGNED: Chahram Badamtchian ABOVE TO BE COMPLETED BY STAFF APPLICATION FOR PUBLIC HEARING FOR: CONDITIONAL USE General Information: Name of Applicant(s)Hideout Golf Club Ltd. Applicant's Mailing Address: City Naples Applicant's Telephone No. Fax No. 941-352-4022 3025 Brantl¥ Boulevard State Florida Zip341i7 941-352-4141 Name of Agent Firm RWA Inc. Agent's Mailing Address:3050 North Horseshoe Drive City Naples State Agent's Telephone No. Fax No. (941) 649-7056 Florida Zip 34104 (941) 649-1509 G:%2000 Projects\00-0175 Mideout Lightning Shelter\Conditional Use Application Golf Course Final.doc kPPLICATION FOR PUBLIC MEARING FOR CONDITIONAL USE /7 Nov 2 2' 2001 Disclosure of Interest Information: a. If the property is owned fee simple by an INDIVIDUAL tenancy by the entirety, tenancy in common, or joint tendency, list all parties with an ownership interest as well as the percentage of such interest. (Use additional sheets if necessary)). Name and Address Percent of Ownership If the property is owned by a CORPORATION, list the officers and stockholders and the percenta9e of stock owned by each. Name, Address, and Office Percent of Stock Hideout Golf Club Ltd. One general ~artner: Hideout Golf Club, Inc. (!%) . The directors of Hideout Golf Club, Inc. are: Maurice Ken%, Lawrence Kent and Terr~ Archer The limited p_~rtners and remaininq_99% interests are listed below. Maurice Kent 40% 1207 Third Suite South, Suite 2 N_~pies, Florida 34102 Lawrence Kent 40% 1207 Third Suite South, Suite 2 N_~ples, Florida 34102 20% ~arr~ Bird 1207 Third Suite South, Suite 2 ~aples, Florida 34102 Date of Contract: N/ G:\2000 Projects\00-0175 Hideout Lightning ShelterkConditional Use Application Golf Course Final.doc APPLICATION FOR PUBLIC HEARING FOR CONDITIONAL USE 2 2 ? 2001 Hideout C · If the property is in the name of a TRUSTEE, list the beneficiaries of the trust with the percentage of interest. Name and Address Percent of Interest If the property is in the name of a GENERAL or LIMITED PARTNERSHIP, list the names of the general and/or limited partners. Name and Address Percent of Ownership G:\2000 Projects\00-0175 Hideout Lightning Shelter\Conditional Use Applicatior Golf Course Final.doc APPLICATION FOR PUBLIC ~EARING FOR CONDITIONAL USE 2 7 2001 Hideout e o If the property is a CONTP~ACT FOR PURCHASE, with an individual or individuals, a Corporation, Trustee, or a Partnership, list the names of the contract purchasers below, including the officers, stockholders beneficiaries, or partners. Name and Address Percent of Ownership Date of Contract: If any contingency clause or contract terms involve additional parties, list all individuals or officers, if a corporation, partnership, or trust. Name and Address Percent of Ownership G:\2000 Projects\00-0175 Hideout Lightning Shelter\Conditional Use Applicatio Golf Course Final.doc APPLICATION FOR PUBLIC HEARING FOR CONDITIONAL USE 2 7 2001 Hideout9 -- o Date subject property acquired( )leased ( ): Term of lease yrs./mos. If Petitioner has option to buy, indicate date of option: and date option terminates: anticipated closing date: or ho Should any changes of ownership or changes in contracts for purchase subsequent to the date of application, but prior to the date of the final public hearing, it is the responsibility of the applicant, or agent on his behalf to submit a supplemental disclosure of interest form. Detailed legal description of the property covered by the application: The north ~ of the northeast ~ of the northeast ~ of Section 25, Township 49 South, Range 26 East, Collier County, Florida. Section: 25 Township: 49S Range: 26E Size of property: 1318 FT. x 680 FT.= 896,240 S.F. Total Approximate Sq. Ft.896,240 Acres 20.5 of subject property: The located at the Southwest Address/~eneral location ~ubject property is intersection of Kean Avenue (A.K.A. Brantley Boulevard) and Garland Road, east of Collier Boulevard, North of Interstate 75, and ~ mile East of Hideout Golf Club. 6. ~d~acent zoning and land use: Zoning Land Use North: "A" Rural Aqricultural, Brantley Bou right-of-way, homes. semi-developed with single G:\2000 Projects\00-0175 Mideout Lightning Shelter\Conditional Use Application Golf Course Final.doc APPLICATION FOR pUBLIC MEARING FOR CONDITIONAL USE L eva~9~OA NOV 2 7 2001 Hideout South: "A" Rural Agricultural, Larqe forested tracts, with scattered single family homes. East: West: "A" Rural Agricultural, Garland Road riqht- of-way, large forested lots with scattered sinqle family homes. "A" Rural Aqricu!tural, Larqe forested tracts, with scattered single family homes. Does property owner own contiguous property to the subject property? If so, give complete legal description of entire contiguous property. (If space is inadequate, attach on separate page). The applicant does not own contiguous adjacent to this proposed development. Section: N/A Township: N/A Range: N/A property Lot: N/A Block: N/A Subdivision: N/A Plat Book_Page No.: N/A Property I.D. No.: N/A Metes & Bounds Description: N/A Type of Conditional Use: This application is ~equesting condition use No. 1 of the A district for (TYPE OF USE) Earthmining in accordance with Section 2.2.2.3.1 of the LDC for a 12 acre private fishing lake. Present use of the property: Vacant forested lands. Elevation Criteria: Provide a narrative s describing this request for conditional use. Pursuant to Section 2.7.4 of the Collier Cou~ G:\2000 Projects\00-0175 Hideout Lightning Shelter\Conditional Use Applicatior Golf Course Final.doc APPLICATION FOR pUBLIC KEA.RING FOR CONDITIONAL USE ltyL~nd 2 ? 2001 Development Code, staff's recommendation to the Planning Commission and the Planning Commission's recommendation to the Board of Zoning Appeals shall be based upon a finding that the granting of the conditional use will not adversely affect the public interest and that the specific requirements governing the individual conditional use, if any, have been met, and that further, satisfactory provision and arrangement have been made concerning -the following maters, where applicable. Please provide detailed response to each of the criterion listed below. Specify how and why the request is consistent with each. (Attach additional pages as may be necessary). a. Describe how the project is consistent with the Collier County Land Development Code and Growth Management Plan (include information on how the request is consistent with the applicable section or portions of the future land use element): The requested use is consistent with the applicable elements of the GMP and provisions of the LDC. The proposed use is authorized in the Rural/Agricultural Mixed Use District and Rural Agricultural zoning district, which provides for the requested use as a conditionally permitted use. b. Describe the existing or planned means of ingress and egress to the property and proposed structure thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: The major point of ingress/egress to the subject property will be provided by a private gated drive from Brantely Boulevard. The fishing lake is private and will not be open to the public. c. Describe the effect the conditional use will have on neighboring properties in relation to noise, glare, economic and odor effect: The subject site is located in a relatively remote area of the with surrounding properties generally consis large forested tracts 9enerally being us G:\2000 Projects\00-0175 Hideout Lightning Shelter\Conditional 'Use Application Golf Course Final.doc APPLICATION FOR PUBLIC HEARING FOR CONDITIONAL USE sin_~_~e famil~ residences. Initially, during_the six month course of earthminin~ and lake contourinq_a area residents ma_9~erience some discomfort from noise, truck traffic and dust. However, once the excavation process is com~ted, the ~rivate fishinq lake will remain harmonious with the adjacent land uses. d. Describe the site's and the proposed use's compatibility with adjacent properties or other properties in the district: The current activity level and t~oe of uses which occur on nei~hborinq rp_~erties consist of fallow and active agricultural uses, residential uses, and qolf course, which are ~enerall~ of low intensit~ and could be considered com___~Datible with the rp_~osed use of the lake. The rop~_~ is located in the A~icuitural/Rural Mixed Use area as designated on the Future Land Use Map. Thi__~etition as r~osed should have minimal impact to nei hborin ro erties. Please provide any additional information which you may feel is relevant to this request: The owner of the sub~wishes to develoap~rivate 12 acre fishing_ lake on-site for the en'oQ_~ent of his family. The fishin~ lake will be _~rofessionally de_~ned, contoured, vegetated, and stocked. These ke_e_y_ eiements will ensure diversit~ on-site for fish and wildlife _p_o~ulations as the_~ co-minqi__~e harmoniously as a natural environment. The lake will meander throughout the center of the 20 acre forested parcel, providing a natural buffer and transition to adjacent property boundaries. Th~ lake will be private and not o~en to the ~ublic. Maintenance of the lake will be ~rofessionally ~rovided and the installation of oxeny~_q~s will ensure adec~u~ate water circulation throu~_hout the lake strata. The excavation of the lake and off-site haulinq is expected to occur durin9 a six month time frame. 9. Deed Restrictions: The County is legally p from enforcing deed restrictions, howeve] communities have adopted such restrictions, G:\2000 Projects\00-0175 Hideout Ligh~nin~ shelter\Conditional Use Applicatior Golf Course Final.doc AppLICATiON FOR pUBLIC HEARIN~ FOR CONDITIONA~ US~- You may 2 ? 2001 I 10. wish to contact the civic or property owners' association in the area for which this use is being requested in order to ascertain whether or not the request is affected by existing deed restrictions. Previous land use petitions on the subject property: To your knowledge, has a public hearing been held on this property within the last year? If so, what was the nature of that hearing? No known land use petitions within 1 year of this application Additional Submittal requirements: In addition to this completed application, the following must be submitted in order for your application to be deemed sufficient, unless otherwise waived during the pre- application meeting. a. A copy of the pre-application meeting notes; Ten (10) copies of a 24" x 36" conceptual site plan [and one reduced 8 1/2 x 11" copy of the site plan], drawn to a maximum scale of 1 inch equals 400 feet, depicting the following [Additional copies of the plan may be requested upon completion of staff evaluation for distribution. G:\2000 Projects\00-0175 Mideout Lightning Shelter\Conditional Use Application Golf Course Final.doc APPLICATION FOR PUBLIC HEARING FOR CONDITIONAL USE 2 7 2001 ideout AFFIDAVIT I, (Y~f~q m, ce.. "~. ~o.~-w being duly sworn, depose and say that I am the owner of the property described herein and which is the subject matter of the proposed hearing; that all the answers to the questions in this application, and all sketches, data and other supplementary matter attached to and made a part of this application, are honest and true to the best of my knowledge and belief. I understand this application must be completed and accurate before a hearing can be advertised. I further permit_ RWA Inc. (AGENT'S NAME) to act as my representative in any matters regarding this petition. State of Florida County of Collier ~ The foregoing Agreement Sheet ~vas acknowledged before me this. ...--~ q4--- day of ~'c 2000 ... by ["xlX. ~4./CXA.~ ~ ~.~ 'v,- ~ , who is personally known to me or-who-ha*'~r~x~ ~ as identification and who ~ (did not) take an oath. (Signature of Notary Public) NOTARY PUBLIC My Commission Expires: 2001 G:L2000 Prol~-'~sx0043175 Hictcou[ Lightning Shchca-~cmditional usc ap131icationLa. PPI~cati~n for Conditional Usa.doc I 1/20/00 10:47 AM EXECUTIVE SUMMARY AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RATIFYING AND FURTHER AUTHORIZING THE MORE EFFICIENT ADMINISTRATION OF THE COUNTY'S COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FUNDED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) BY PROVIDING FOR PARTICIPATION IN THE CDBG PROGRAM THROUGH FEDERAL FISCAL YEARS 2001-2005, AND BY PROVIDING FOR MORE CLEARLY DEFINED DELEGATION OF SIGNATURE AUTHORITY FOR CDBG PROGRAM DOCUMENTS TO SPECIFIED COUNTY OFFICIALS (COUNTY MANAGER OR THE DIVISON ADMNISTRATOR FOR COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES); PROVIDING FOR CONFLICT AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. OBJECTIVE: To have the Board of County Commissioners approve an Ordinance a.uthorizing the more efficient administration of the County's Community Development Block Grant (CDBG) program funded by the U.S. Department of Housing and Urban Development (HUD) by providing for participation in the CDBG program through federal fiscal years 2001-2005, and by providing for more clearly defined delegation of signature authority for CDBG program documents to specified County officials (County Manager or the Division Administrator for Community Development and Environmental Services) providing for conflict and severability; and providing for an effective date. CONSIDERATION: On September 26, 2000 (#2000-339), the Board approved submission of an application to HUD for Urban County qualification for Entitlement status for Community Development Block Grant (CDBG) funds. In that resolution the Board authorized the County Manager, or the Division Administrator for Community Development & Environmental Services, as their designee to sign documents pertaining to the implementation and administration of the CDBG program. However, Resolution #2000-339 contemplated and referenced participation in the CDBG Program for fiscal years 2001- 2003. On May 8, 2001, the Consolidated Plan submitted to HUD under Resolution No. 2001-181 referenced Collier County's five-year Consolidated Plan for July 1, 2001 to June 30, 2006 (federal fiscal years 2001-2005). FISCAL LMPACT: The total amount anticipated to be funded annually, by HUD is $2 million. GROWTH MANAGEMENT IMPACT: The receipt of Community Development Block Grant funds from HUD can affect several policies and objectives of the Growth Management Plan, including the Housing, Immokalee Area Master Plan, Golden Gate Area Master Plan and Transportation elements. RECOMMENDATION: That the Board of County Commissioners approve an Ordinance authorizing the more efficient administration of the County's Community Development Block Grant (CDBG) program funded by the U.S. Department of Housing and Urban Development (HUD) by providing for participation in the CDBG program through federal fiscal years 2001-2005, and by providing for more clearly defined delegation of signature authority for CDBG program documents to specified County officials (County Manager or the Division Administrator for Community Development and Environmental Services) providing for conflict and severability; and providing for an effective date. AGENDA ITEM NOV 2 7 2001 SUB M'ITYED BY: REVIEWED BY: APPROVED BY: §u~a~-E~ ,kdden, Manager Housing and Urban Improvement Date: ~ Date:: ~~~_ ~/[~ x_~ousihg and Urban Improvement d,~R/r~J Date:////~"~/ ~n ~. iSunnuc~"lll, Interim Administrator {~ommunity Development and Environmental Services NOV 2 7 2001 ORDINANCE NO. 2001 - AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RATIFYING AND FURTHER AUTHORIZrNG THE MORE EFFICIENT ADMINISTRATION OF THE COUNTY'S COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FUNDED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) BY PROVIDING FOR PARTICIPATION IN THE CDBG PROGRAM THROUGH FEDERAL FISCAL YEARS 2001-2005, AND BY PROVIDING FOR MORE CLEARLY DEFINED DELEGATION OF SIGNATURE AUTHORITY FOR CDBG PROGRAM DOCUMENTS TO SPECIFIED COUNTY OFFICIALS (THE COUNTY MANAGER OR THE CD&ES DMSION ADi~LUNISTRATOR); PROVIDING FOR CONFLICT AND SEVERABILITY; AND PROVIDLNG FOR AN EFFECTIVE DATE. RECITALS WHEREAS, as of September 1, 2000 the U.S. Department of Housing and Urban Development (HUD) notified Collier County (County) that it qualifies for entitlement status as an urban county, based on a total combined population of 200,000 or more from the unincorporated areas and participating incorporated areas; and WHEREAS, Resolution No. 2000-339 adopted September 26, 2000, contemplated and referenced participation in the CDBG Program for Fiscal Years 2001-2003 and, WHEREAS, the Consolidated Plan submitted to HUD under Resolution No. 2001-181, adopted May 8, 2001, referenced Collier County's five year Consolidated Strategic Plan for the time period from July 1, 2001 to June 30, 2006 (federal fiscal years 2001 to 2005) including the Annual Action Plan for July 1, 2001 to June 30, 2002; and WHEREAS, the overall goal of the community planning and development programs covered by the Consolidated Plan is to develop viable communities by providing decent housing and a suitable living environmental and expanding economic opportunities principally for low- and moderate-income persons; and WHEREAS, the Board of County Commissioners considers it to be in the best interest of Page I of 4 I OV 2 7 Z001 the County to participate in the CDBG program because it furthers a worthwhile County purpose; and WHEREAS, the County believes it to be in the public interest to provide certain activities to Collier County residents through the projects included in each year's Action Plan; and WHEREAS, the Board of County Commissioners, under Resolution 2000-339, authorized either the County Manager or the Division Administrator for Community Development & Environmental Services, as their designee to sign documents pertaining to the application for Urban County Status, to accept the CDBG grant funds on behalf of the County, and to act in behalf of the Board of County Commissioners to sign all documents, including the reports necessary for administration; and WHEREAS, pursuant to Code of Federal Register (CFR) § 570.3, the Chairman of the Collier County Board of County Commissioners (Board) is defined as the County's "Chief Executive Officer;" and WHEREAS, the Board now desires to ratify and authorize the execution of any prior and all future documents required to implement and administer the County's CDBG program through Federal Fiscal Years 2001 through 2005, as now contemplated by the Consolidated Plan, with the exception of those documents which will be required by law to be signed by the County's Chief Executive Officer; and WHEREAS, the HUD software system IDIS (Integrated Data Information Systems) used for HUD reporting and drawdown of CDBG funds is now established; and WHEREAS, HUD requires the submission of Environmental Review Records executed by the "Certifying Officer," which pursuant to 24 CFR 58.2 (2) means the official who is authorized to execute the Request for Release of Funds and Certification and has the legal capacity to carry out the responsibilities under 24 CFR § 58.13; and Page 2 Of 4 WHEREAS, the County Manager and the Community Development & Environmental Services' Division Administrator are intended to have such signature authority and sign as the designated official under applicable CFR regulations for any [DIS access authority requests for HUI employees, certification of Environmental Review Records, and for any related applications, or other documents required to administer or implement the County's CDBG Consolidated program, with the exception of those documents required by law to be signed by the County's Chief Executive Officer. NOW, THEREFORE BE IT ORDAINED BY THE CO*~MISSIONERS OF COLLIER COU~NTY, FLORIDA, THAT: BOARD OF COUNTY The foregoing Recitals are adopted as true and accurate statements, and as if fully stated herein. The Board authorizes and ratifies the County's five-year CDBG Consolidated Plan, the 2001 Annual One Year Action Plan, and the designation and delegation of authority to sign all such documents pertaining to all applications, as well as those required for the implementation and administration of the five-year Consolidated Plan for HUD CDBG funding throughout federal fiscal years 2001- 2005, or until the termination of the Consolidated Plan, which ever occurs first, with the exception of those required by law to be signed by the County's Chief Executive Officer. The County Manager and the Community Development & Environmental Services' Division Administrator are delegated such signature authority and are designated to sign in all means as the County's "Certifying Officer" under applicable CFR regulations for any such documents, including [DIS access authority requests for HUI employees, certification of Environmental Review Records, Consolidated Annual Performance Evaluation Report (CAPER), and for any related applications, or other documents required to administer or implement the County's CDBG Consolidated Plan, with the exception of those required by law to be signed by the County's Chief Executive Officer, specifically including the Application for Federal Assistance, Form # SF-424. The provisions of this Ordinance shall be liberally construed to effectively carry Page 3 of 4 NOV g 7 ZOO1 out its purposes. If any section, phrase, sentence or portion of this Ordinance is, for any reason, held invalid or unconstitutional by any court of' competent jurisdiction, such portion shall be deemed a separate, distinct, and independent provision, and such holding shall not affect the validity of the remaining portions oftNs Ordinance. This Ordinance shall become effective upon filing with the Florida Department of State. This Ordinance approved and duly adopted this __ day of after motion, second and majority vote favoring same. · 2001 ATTEST: DWIGHT E. BROCK, CLERK By: Deputy Clerk By: Approved as to form and legal sufficiency: Patrick G. White Assistant County Attorney BOARD OF COUNTY COM~flSSIONERS OF COLLIER COUNTY, FLOKIDA JAMES D. CAKTER, Ph.D., CHAIRb, LMq Page 4 of 4 EXECUTIVE SUMMARY PETITION VA-01-AR-1295, ROBERT L. DUANE OF HOLE MONTES, INC., REPRESENTING COLLIER COUNTY PUBLIC WORKS/WASTEWATER ADMINISTRATION, REQUESTING A THREE (3) FOOT VARIANCE FROM THE REQUIRED THIRTY (30) FOOT SIDE YARD SETBACK TO 27 FEET FOR A PROPOSED SLUDGE HOLDING TANK IN THE "A" RURAL AGRICULTURAL ZONING DISTRICT FOR PROPERTY LOCATED AT 5600 WARREN STREET IN SECTION 20, TOWNSHIP 50 SOUTH, RANGE 26 EAST COLLIER COUNTY, FLORIDA. OBJECTIVE: This petition seeks a 3-foot variance as noted above from the side yard setback requirement of the "A" Rural Agricultural Zoning District to allow for a proposed sludge holding tank that is part of the planned expansion of the South County Water Reclamation Facility (SCWRF) while ensuring that the community's interests are maintained. CONSIDERATIONS: As depicted on the attached plan, the proposed sludge holding tank is located 27-feet off of the western property line and just south of the existing Sludge Holding Tank Number 1. Since the proposed Sludge Holding Tank abuts the south side of the existing sludge tank and is west of the existing process control building, the proposed Sludge Holding Tank No. 2 is boxed in with only room for expansion by encroaching 3-feet into the side yard setback. Furthermore, the Land Development Code defines a structure to include a "tank" because of its fixed location on the ground. As a result, the proposed sludge holding tank is subject to all setback requirements. It should be noted that this facility is an essential service for the community and that a conditional use was also recently approved allowing for an expansion of the facility to 16 MGD. It should be noted that the land to the adjacent land to the west contains the golf maintenance and storage facility for the Royal Palm Golf Course at Lely, which will not be impacted by the location of the proposed tank. Staff is also of the opinion that the tank cannot be reduced in size to meet the side yard setback requirement because of the need for the added tank design and capacity. FISCAL IMPACT: Approval of this variance request will have no fiscal impact on Collier County. GROWTH MANAGEMENT IMPACT: Approval of this variance request will not affect or change the project's consistency with the requirements of the Growth Management Plan. ENVIRONMENTAL ISSUES: AC.~./~A.fTI~I,4 NOV 2 7 2001 ENVIRONMENTAL ISSUES: There are no unusual environmental issues associated with this petition. PLANNING SERVICES STAFF RECOMMENDATIONS: Staff is of the opinion that there are special conditions such as the limited room for the required expansion of the facility. This facility is an essential service to the commumty and a conditional use was recently approved allowing for an expansion to 16 MGD. Since the proposed Sludge Holding Tank abuts the south side of the existing sludge tank and is west of the existing process control building, the proposed Sludge Holding Tank No. 2 is boxed in with only room for expansion by encroaching 3-feet into the side yard setback. It should be noted that the land to the adjacent land to the west contains the golf maintenance and storage facility for the Royal Palm Golf Course at Lely that will not be impacted by the location of the proposed tank. Staff is also of the opinion that the tank cannot be reduced in size to meet the side yard setback requirement because of the need for the added tank capacity. Based on these unusual circumstances, staff recommends that the CCPC forward Petition VA-01-AR-1295 to the BZA with a recommendation for approval. ENVIRONMENTAL ADVISORY COUNCIL 0gAC) RECOMMENDATIONS: The EAC did not review this petition since they do not normally hear variance petitions. COLLIER COUNTY PLANNING COMMISSION (CCPC) RECOMMENDATION: The CCPC heard this petition on November 1, 2001 and they voted 9 to 0 to forward Petition VA-01- AR-1295 to the Board of Zoning Appeals (BZA) with a recommendation of approval. This recommendation was based on their findings that there are some special conditions and circumstances. Since no one spoke in opposition to the granting of the variance, this petition has been placed on the Summary Agenda. NOV 2 7 200! PREPARED BY RAY~I~ELO~g, CHIEF PLANNER C~NT PLANNING SECTION REVIEWED BY: SUSAN MURRAY, AICP, MANAGER CURRENT PLANNING SECTION THO~I'~'E.'KUCK, P.E., ACTING DIRECTOR PLANNING SERVICES DEPARTMENT !1-$-o~ DATE DATE' DJkTE" APPROVED BY: JOHN ~1~. DUNNUCK, m, INT,~E, mRIM~r~ ADMI2qISTRATOR COM~YNITY DEV. AND ELNA, IRONMENTAL SVCS. DATE AR-1295/EX SUMMARY/RVB/rb ,,~ ,t ~.~- NOV 2 7 2001 AGENDA ITEM '8-C TO: FROM: DATE: MEMORANDUM COLLIER COUNTY PLANNING COMMISSION COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES OCTOBER 11, 2001 PETITION NO: VA-01-AR-1295, WASTEWATER RECLAMATION FACILITY OWNER/AGENT: Agent: Robert Duane Hole Montes, Inc. 950 Encore Way Naples, Florida 34110 Owner: Collier County Government Public Works/Wastewater Administration 6027 Shirley Street Naples, Florida 34109 REQUESTED ACTION: The petitioner is requesting a 3-foot variance fi.om the required 30-foot side yard setback to 27 feet for the proposed Sludge Holding Tank No. 2. GEOGRAPHIC LOCATION: The subject site is located at 5600 Warren Street, which is on the west sitle of Wildflower way and east side in Section 20, Township 50 South, Range 26 East. (See illustration on the following page) PURPOSE/DESCRIPTION FOR VARIANCE: The petitioner is requesting a 3-foot variance to the 30-foot side yard setback requirement of the "A" Rural Agricultural Zoning District for a proposed sludge holding tank located within the South County Water Reclamation Facility (SCWRF). As depicted on the attached plan, the proposed sludge holding tank is located 27-feet off of the western property line and just south of the existing Sludge Holding Tank Number 1. Since the proposed tank is also west of the existing Process Control Building, there is no room to shift the tank in order to meet the required side yard setback requirement. Furthermore, the Land Development Code defines a structure to include a "tank" because of its fixed location on the ground. As a result, the I: :s';v~-''d ~h,dge. holding tank is subject to all setback requirements, no..] ~_,~, _ NOV ? ? 200! -- AGi-~OA I~ OV 2 7 2001 SURROUNDING LAND USE AND ZONING: Existing: The subject water reclamation site is currently developed and is zoned Rural Agricultural with a conditional use for an essential service to allow for a proposed expansion from 8 MGD to 16 MGD. Surrounding: North - Developed single-family residential; Zoned: Lely Resort PUD. East - Vacant; Zoned: Agriculture. South - Developed residential; Zoned: RSF-4. West - A golf maintenance/storage building; Zoned: Agricultural. HISTORICAL/ARCHAEOLOGICAL IMPACT: Staff's analysis indicates that the site is located outside an area of historical/archaeological probability as referenced on the official Collier County Probability Map. As a result, no Survey and Assessment is required. In addition, if, during the course of site clearing, excavation or other construction activity a historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County. Code Enforcement Department contacted. GROWTH MANAGEMENT PLAN CONSISTENCY: The subject property lies within the Urban - Mixed Use District, Urban Residential Sub-district as designated within the Future Land Use Element (FLUE) and map of the GMP. Relevant to this petition, this district permits non-residential uses including essential services. The base residential density in this area is 4 units per acre, while a limited selection of non-residential uses and essential services such as the existing water reclamation facility are also permitted. Therefore, the existing water treatment facility is consistent with the GMP. Furthermore, the requested variance does not have any impact on this propert~s consistency with the County's Groxvth Management Plan. EVALUATION FOR ENVIRONMENTAL~ INFRASTRUCTURE: TRANSPORTATION AND Approval of this variance request will have no effect on infrastructure, transportation or the environment. ANALYSIS: Section 2.7.5 of the Land Development Code gives the authority to the Board of Zoning Appeals (BZA) to grant variances. The Planning Commission is advisory to the BZA and utilizes the provisions of Subsection "4" (a) through (h) which are general guidelines to be used to assist the Commission in making a determination. Responses to items in this Subsection are ~-~-~j~ 2 NOV 2 ? 2001 Are there special conditions and circumstances existing, which are peculiar to the location, size and characteristics of the land, structure, or building involved? Yes. The subject 42-acre site contains an existing water reclamation facility with limited room for the required expansion of the facility. This facility is an essential service to the community and a conditional use was recently approved allowing for an expansion to 16 MGD. Since the proposed Sludge Holding Tank abuts the south side of the existing sludge tank and is west of the existing process control building, the proposed Sludge Holding Tank No. 2 is boxed in with only room for expansion by encroaching 3-feet into the side yard setback. It should be noted that the land to the adjacent land to the west contains the golf maintenance and storage facility for the Royal Palm Golf Course at Lely that will not be impacted by the location of the proposed tank. Staff is also of the opinion that the tank cannot be reduced in size to meet the side yard setback requirement because of the need for the added tank capacity. Based on these unusual circumstances, there is some justification for giving special consideration to this property. Are there special conditions and circumstances, which are not the result from the action of the applicant such as pre-existing conditions relative to the property, which is the subject of the variance request? Yes. As previously noted, the limited area for the proposed expansion of the plant along the western property line supports the requested variance. In addition, the size and shape of the proposed tank is dictated by engineering requirements and capacity requirements, therefore, the tank cannot be reduced in size. As a result of these pre-existing conditions, staff is of the opinion that special conditions exist that are not the result of the applicant. Ce Will a literal interpretation of the provisions of this Land Development Code work unnecessary and undue hardship on the applicant or create practical difficulties on the applicant? Yes. Based on the fact that there is a need to expand the existing water reclamation facility to serve the residents of Collier County on a site that has limited room due to the existing structures. As a result, the reduction in size of the tank would not meet the capacity requirements of the facility. Will the variance, if granted, be the minimum variance that will make possible the reasonable use of the land, building or structure and which promote standards of health, safety and welfare? Yes, the petitioner is only seeking the minimum amount to reflect the existing conditions on the subject lot and to comply with the requirements of the Land Development Code. The expansion of the facility is intended to promote the health, safety and welfare of the community. eo Will granting the variance requested confer on the petitioner any special privilege that is denied by these zoning regulations to other lands, buildings, or ~tructur~ in the same zoning district? ACa3~A ~ NOV ~ ? 200 f. Yes, the granting of the requested variance will allow for a reduced side yard setback, however, all variances effectively do this. However, unique circumstances exist based on the size and configuration of remaining area available to construct the proposed tank that is needed to provide a public benefit. In addition, the land use relationship that presently exists will not be fundamentally altered by the approval of the variance since the adjacent land use to the west contains a golf maintenance facili~. Will granting the variance be in harmony with the general intent and purpose of this Land Development Code, and not be injurious to the neighborhood, or otherwise detrimental to the public welfare? Yes, Staffis of the opinion that the granting of this variance is in keeping with the general intent and purpose of the Land Development Code in that the variance will not be injurious to the neighborhood, or otherwise detrimental to the public welfare. In addition, the characteristics of the adjacent land use to the west is non-residential in nature and it contains a storage and maintenance facility. Are there natural conditions or physically induced conditions that ameliorate the goals and objectives of the regulation such as natural preserves, lakes, golf courses, etc.? Yes. The existing landscape buffer is a physically induced condition that ameliorates the goals and objectives of the setback regulation in that the residential areas will not be able to view the encroachment. In addition, the proposed side yard encroachment is adjacent to the existing Lely Golf Course Maintenance Facility and will not impact the circulation of light and air or have an adverse impact to any residential area. AC'm~J~A ITEM 17.P NOV 2 7 2001 h$ Will granting the variance be consist, ent with the Growth Management Plan? The Growth Management Plan recognizes the need for essential services and the granting of the requested variance will not affect or change the requirements of the Growth Management Plan. EAC RECOMMENDATION'-, The Environmental Advisory Council does not normally hear variance petitions. STAFF RECOMMENDATION: Staff recommends hat thc Collier County Planning Commission (CCPC) recommend approval of Petition VA-2001-AR-1295 being a petition seeking a 3-foot variance from the 30-foot side yard setback requirement for property described in the Resolution of Adoption. NOV 2 7 2001 PREPARED B~: . RAY~ELLOWS, PRINCIPAL PLANNER CURRENT PLANNING SECTION I~'1o, o! DATE REVIEWED BY: S~ AIC~ CURRENT PLANNING SECTION THOMAS E. KUCK, P.E., ACTING DIRECTOR PLANNING SERVICES DEPARTMENT APPROVED BY: JOHn' fi'. D~NNUCK, m, INTERIM ADMINISTRATOR COlk~MUN1TY DEV. AND ENVIRONMENTAL SVCS. Staff Report for November 1, 2001 CCPC meeting. COL~? COUNTY PLA~G COMMISSION: JOYCE~.NNA J. RAUTIO, CHAIRMAN VA-01 -AR- 1317/STAFF REPORT/RVB/rb DATE DATE DATE 6 At'iDA ITF.,M NOV 2 7 2001 VARIANCE PETITION (VARIANCE FROM SETBACK (S) REQUIRED FOR A PARTICULAR ZONING DISTRICT) Petition No. Commission District: Date Petition Received: Planner Assigned: ABOVE TO BE COMPLETED BY STAFF GENERAL INFORMATION: Petitioner's Name: Petitioner's Address: Collier County Public Utilities/Wastewater Collections 6027 Shirley Street, Naples, FL 34109 Telephone: 941-594-1731 Agent's Name: Robert L Duane, A.I.C.P. Agent's Address: 950 Encore Way Naples, FL 34110 Telephone: 941-254-2000 COLLIER COUNTY COMMUNITY DEVELOPMENT PLANNING SERVICES/CURRENT PLANNING 2800 N. HORSESHOE DRIVE - NAPLES, FL 34104 PHONE (941) 403-2400/FAX (941) 643-6968 Page Application for Variance Petition - 8/98 ff 8p,._~ _ Complete the following for all Association(s) affiliated with this petition. (Provide additional sheets if necessary) Name of Homeowner Association: Fairway Villas Homeowner's Association Mailing Address 486 St. Andrews Blvd. City Naples State FL __ Zip 34113 Name of Homeowner Association: Tanglewood I Homeowner's Association Mailing Address 108 Quail Hollow Ct. City Naples State FL __ Zip. 34113 Name of Homeowner Association: Mailing Address City State __ Zip Name of Master Association: Lely County Club Property Owners Association Mailing Address 106 Quail Hollow Ct. City Naples State FL Zip 34113 Name of Civic Association' Lely Civic Association c/o Robert Frank Mailing Address 235 Pebble Beach Circle City Naples State__ FL Zip 34112 PROPERTY DESCRIPTION: Legal Description of Subject Property: Subdivision: Section 20 Twp. 50 S Unit Range 26 E Lot (s) Block (s) Property I.D. # 00431680002 Metes & Bounds Description: See attached deeds & legal descriptions Application for Variance Petition - 8/98 Page A~A ITF_J~ NOV 2 7 2001 Address of Subject Property: 5600 Warren Street, Naples FL 34112 (If different from petitioner's address) Current Zoning and Land use of Subject Parcel: "A" Agriculture with A Conditional Use I I I i' I I Adjacent Zoning & Land Use: ZONING LAND USE N PUD S RSF-4 W A E A&P Residential Residential Vacant Maintenance Building & Park Minimum Yard Requirements for Subject Property: Front: 50 Comer Lot: Yes [-'] No ~ Side: 30 . Waterfront Lot: Yes [-'] Rear: 50 Application for Variance Petition - 8/98 PI NOV 2 7 2001 Nature of Petition Provide a detailed explanation of the request including what structures are existing and xvhat is proposed; the amount of encroachment proposed using numbers, i.e. reduce front setback from 25' to 18'; when property owner purchased property; when existing principal structure was built (include building permit number (s) if possible); why encroachment is necessary: how existing encroachment came to be; etc. See attached correspondence Application for Variance Petition - 8/98 NOv ? 2001 -- Please note that staff and the Collier County Planning Commission shall be guided in their recommendation to the Board of zoning Appeals, and that the Board of zoning appeals shall be guided in its determination to approve or deny a variance petition by the below listed criteria (1-8). (Please address this criteria using additional pages if necessary.) 1. Are there special conditions and circumstances existing which are peculiar to the location, size and characteristics of the land, structure, or building involved. SEE ATTACHED CORRESPONDENCE Are there special conditions and circumstances which do not result from the action of the applicant such as pre-existing conditions relative to the property which is the subject of the variance request. SEE ATTACHED CORRESPONDENCE Will a literal interpretation of the provisions of this zoning code work unnecessaD' and undue hardship on the applicant or create practical difficulties on the applicant. SEE ATTACHED CORRESPONDENCE Will the variance, if granted, be the minimum variance that will make possible the reasonable use of the land, building or structure and which promote standards of health, safety or welfare. SEE ATTACHED CORRESPONDENCE Application for Variance Petition - 8/98 Page 5 Will granting the variance requested confer on the petitioner any special privilege that is denied by these zoning regulations to other lands, buildings, or structures in the same zoning district. SEE ATTACHED COKKESPONDENCE Will granting the variance be in harmony with the intent and purpose of this zoning code, and not be injurious to the neighborhood, or otherwise detrimental to the public welfare. SEE ATTACHED CORRESPONDENCE Are there natural conditions or physically induced conditions that ameliorate the goals and objectives of the regulation such as natural preserves, lakes, golf course, etc. SEE ATTACHED CORRESPONDENCE 8. Will granting the variance be consistent with the growth management plan. SEE ATTACHED CORRESPONDENCE Application for Variance Petition - 8/98 Page 6 o ~[ NOV 2 7 2001 VARIANCE PETITION APPLICATION SUBMITTAL CHECKLIST THIS COMPLETED CHECKLIST IS TO BE SUBMITTED WITH APPLICATION PACKET! RE Q UIREMEN TS # o r COPIES REQUIRED 1. Completed Application 15 15 2. Completed Owner/Agent Affidavit, Notarized 1 l 3. Pre-application notes/minutes 15 N/A 4. Survey of property, showing the encroachment 1 1 (measured in feet) 5. Site Plan depicting the following: 15 15 a) All property boundaries & dimensions b) All existing and proposed structures (labeled as such) c) North arrow, date and scale of drawing d) Required setbacks & proposed setbacks 6. Location map depicting major streets in area for 1 1 reference 7. Application fee and Data Conversion Fee, checks shall - 1 be made payable to Collier Count3.' Board of Commissioners 8. Other Requirements- - As the authorized agenVapplicant for this petition, I attest that all of the information indicated on this checklist is included in this submittal package. I understand that failure to include all necessary submittal information may result in the delay of processing of this petition. Applicant/Agent Signature Application for Variance Petition - 8/98 Page 7 NOV 2 7 200'~ Applicaht/Agent Signature Date A FFIDA VIT, We/.[, Joseph Cheatbnm being first duly sworn, depose and say that we/7 am/are the owners of the property described herein and which is the subject matter of the proposed hearing; that ali the answers to the questions in this applicat.'on, including the disclosure of interest information, all sketches, data, and other supplementary matter attached to and made a part of this application, are honest and true to the best of our knowledge and belief. understand that the information requested on this application must be complete and accurate and that the content of this form, whether computer generated or County printed shall not be altered. Public hearings will not be advertised until this application is deemed complete, and all required information has been submitted. As properry owner We~I further authorize Robert Duane as our/my representative in any matters regarding this .Petition. to act Signature of Property Owner S~ature of Property Owner Typed or Printed Name of Owner Joseph Cheatham Typed or Prin ted Nam e of Owner The foregoing instrument was acknowledged before me this ~2~_c~ .. day of 200 ~ j by _E~o~'~ O-~~ec~"' who is personall¥ known to me or has produced as identification. State of Florida County of Collier Florida) IZ~ O£ANE JOHNSON ~ ~I Pliantly I~l I I Otl~ LD. (Print, Type, or Stamp Commissi~ Name of Notary Public) Application for Variance Petition - 8/98 Pag~ .o. NOV 2 2 200 Sf,, 8 Iq . Complete the following for all Association(s) affiliated with this petition. (Provide additional sheets if necessary) Name of Homeowner Association; FAIR,jAy ylTJ.A,~..ROIiEOI~-ER.~! ASSOCTATTO~ Mailing Address 686 ST X.m)Rm~S ~LVn City l~,u'~.~..q State ~. Zip 3a~3 Name of Homeowner Association: Th~ICI.~OND T I:INI~.NI,~1~ Mailing Address 108 QUA_fL HOLLOW CT City NAPLESS__ A.~ ~NI~.T A?T N'hl State m. Zip__.t_qXl~ Name of Homeowner Association: Mailing Address CiD' State Zip Name ofMasterAssociation: Ev~'v COUNTRY tTI.1TB pROPERTY O%INtTR.q A.qgNETA'rTNN Mailing Address ]n~ qnATZ, nn;:r.n~ C'~ Citym~-F-.~ State ~.Zip 2':!!2 Name of Civic Association: Mailing Address LELY CIVIC ASSOCIATION City ~ State Zip_ 2. Disclosure of Interest Information: If'the property is owned fee simple by an [ND~UAL, tenancy by the entirety, tenancy in common, or joint tenancy, list all parties with an ownership interest as well as the percentage of such interest. (Use additional sheets if necessary). Name and Address COLLT_E~ COUNTY PUBLIC IITTLITTEg 61'i27 .~]:IT Rt.la:t' NAPT.~R I~T. APPLICATION FOR PUBLIC HEARING FOR CONDITIONAL USE - 02~000 Percentage of Ownership 100Z PAGE 3 AGENDA !TEJd F NOV 2 7 200 If the property is owned by a CORPORATION, list the officers and stockholders and the lJercentage of stock owned by each. Name, Adckess and Office Percentage of Stock If the property is in the name of a TRUSTEE, list the beneficiaries of the trust with the percentage of interest. Name and Address Percentage of Interest If the property is in the name of a GENERAL or LIMITED PARTNERSHIP, list the name of the general and/or limited partners. Name and Address Percentage of O,xmership If there is a CONTRACT FOR PURCHASE, with an individual or individuals, a Corporation, Trustee, or a Partnership, list the names of the contract purchasers below, including the officers, stockholders, beneficiaries, or partners. Name and Address Percentage of Ownership API~LICATION FOR I'UBLIC HEARING FOR CONDITIONAL USE - PAGE 4 AG~A NOV 2 7 2001 Date of Contract: If any contin§ency clause or contract terms involve individuals or officers, if' a corporation, partnership, or trust. Name and Address additional parties, list all Date subject property acquired (~ leased ( )LIZkq/~Term of lease yr./mos. If, Petitioner has option to buy, indicate date of option: ~/_~_ terminates: , or anticipated closing date and date option Should any changes of ownership or changes in contracts for purchase subsequent to the date of application, but prior to the date of the final public hearing, it is the responsibility of the applicant, or agent on his behalf, to submit a supplemental disclosure of interest form. Detailed legal description of the property covered by the application.:. (If .space is inadequate, attach on separate page.) If request involves change to more than one zoning district, include separate legal description for property involved in each district. Applicant shall submit four (4) copies of a recent survey (completed within the last six months, maximum 1" to 400' scale) if required to do so at the pre-application meeting. NOTE: The applicant is responsible for supplying the correct legal description. If questions arise concerning the legal description, an engineer's certification or sealed survey may be required. Section:_ Cn Township: so .qo,'m Range: 7a V.A.qT .... Lot: Block: Subdivision: Plat Book.~ Page #: Property I.D.#: 00431680002 Metes & Bounds Description: Size of property: '/000 fi. X 800 ft. =Total Sq. Ft. ~nn nnnAcres Address/general location of sublect property.' _ ~600 WARREN STREET, NAPLES FL 34113 (See alsoLncatton l~ap~ · ~8 NOV 2 ? 20gl API'LICATION FOR PUBLIC HEAP, lING I~OR CONDrVIONAL USE - 02Y2~ PAGE ~'' ~ File No. IG. SqE · 12/22/86 A parcel of 'land located In the South~e~t quarter .of ~ection 21, '~' Township SO South, Range 26 East, 'Collier County, Florida, being ~ a=- more particularly described as *follows: Comnence at the Southwest corner of Section 21, Township SO South, Range 26 East, Col I let County, Florida the same being the POINT OF 8EGINNII~ o1" the parcel of' land herein described; thence run horth 02053'$0" East along the West line of the Southwest quarter of the said Section 21 for a distance of 510.07 feet; thence run South 32°2q'30" East for a distance of 236.05 feet; thence run South 26°09'12' West for a distance of 3q$.$1 feet to* ,the POINT OF BEGINNING. Containing 0.7957 acres more or less. ;.":.::...' co :L"l ':- ' -':-'.-'.;.-: c:~ · ,.:..._....: Date Z I~OLE. MO , I ~,.. .:-,- .~- - -:.j.': .. ' ;.~, By . 2:. E.S. r~2 .~'.:~,. · -....'.: ~;~t~-''.' · %-~'-" :-: 2 '- 2 ? 2001 ~,.~..o,. ~BZT "A~ l~age 2 o~ 2 HOLE:. MONTE:S AND ASSOC., INC. CON~LTING EI~INGERS - LANe SURVEYOI~ HMA File No. · 12122186 PROPERTY DESCRIPTIO~ A parcel of land located In Sectlon 20~ Township 50 South, ~nge 26 Eaet, Collier County, Florida, being more particularly described as follo~s: 'a) c~ B~ln at the Southeast corner of Section 20, Township 50 South, Range 26 East, Collier County, Florida and run North 89°33'27" West along the South line of said Section 20 for 2,121.8& feet t the Easterly right-of-way of the Lely Service Road; thence ~rth 38050'53" West along said right-of-way for 123.00 feet; thence North 79o12'36· East for 13So00 feet; thence North 05o2q~00°.West for. lq0.71 feet= thence North 39°56~89" West for 515.20 feet to Intersect non-tangentially a cu~e concaved Southeasterly; thence run 135.36 feet along the arc of said curve having a radius of I~,506.16 feet, a central angle of 00°32~05#o a chord of 135.36 feet end a chord bearing of South 78°16~38~ ~est to the East right-of-way, of said Lely Service Road: thence North tI~59'2~" ~est along said right-of-way for 20.00 feet to the Southwest c~. corner of Let q of Lely Country Club Tanglewood I according to ~ c:~ the plat thereof recorded In Plat Book 13 at Page 107 of the Public ~cords of collier Countyo Florida; thence run a2~.52 feet~:~ along the arc of a curve concaved Southeasterly, the same being the Southerly line of the said Plat of Le~ Country Club Tanglewood I, having a radius of 1~,526.16 feet, a central angle of 01°q0~28", a chord of q2q.51 feet and a chord bearing of North 78e$0'50' East to a point of tangency; thence Horth 7goa1~0t" East along said tangent, the same being the Scdtherly II~e of the said Plat of Lely Country Club Tanglewood I 'or 1,050.q8 feet; thence South 10ClaeS6~ ~st for 20°00 fee' .o Intersect, non-tangentially, a curve concaved Hort~ asterly; thence run 598.38 feet along the arc of said cur'. having a radius of 5~0.00 feet, I central angle of 58e06e3a", a chord of 573.06 feet, · chord bearing of North 50737~q7~ East to a point of tangency; thence North 21e3q~30~ East for 17.16 feet; thence South 68025t30a East for $6,93 feet; 'thence South 32°2qt30" East for 977,7~ feet to eh Intersection with the East line of the Southeast quarter of the said Section 20; thence South 02e53~50" West along the East line of the Southeast quarter of the said Section 20 for 510.07 feet to.the POINT OF BEGINNING. .~.~... Containing ~6.7517 acres more or less. %¥'~'C:,. -;. ,%~t .$ · .. ...:.. M3NTES~.~- ;~ ~ ,~ ~, ... ASSOCIATES~IN~. ',, ~ ' -' ~,'~' By ,'~. ~. I~OS 2~- ~erg~ E% G~/don~es '~te~ Fie. .. ~;~:~.~ · AGENDA ITEM 2.001 ROYAL PAIN OXYNTRY CLUB OF' NAPLES. INC. 400 Fe~t HIl%s ~lev~, ~ples, ~ ~6~ · 3~1 T~ef Tnt1, ~t, ~ples, ~ 33~2 SEE ATTA~i'~ED IDOtlBIT "A" ,'~tss't'~n expt~s: -' · .-. · Alexander ~, Hersha, ' "~";" ~tte 27 ,;.. FL 33~40 NOV 2 7 2001 al1 Range le~s. Coeuence at the South //4 Coiner oE Section 20, Tovflshlp $0 South, ~Laflge 26 East end run Se~ol.lo~7-g, along the South line of said Section 20, for 499.47 feet to the hst Eight of vay o~ a toad knovfl es ~lnte~nce Shop R~d; thence ~un H38oso*s3uW~ along ~a~d right oE ray, ~o~ 554.8G Eeet to the point oA ~gvatuge og*a ~gve conceved Hortheasbe~ly; thence gun 32.57 ~eet, along the u~c of said ~e, havln9 a oE 284.01 feet, ~'centg~1 angle o[ 6o34.13~, a chozd 32.55 feet and a chord b~$ng o~ H35o33*47'e to the thence coflhlflue ~or l~.J4 ~ee~ along said ~ht of vay and arc of a cu=ve ~vlng · =adl~ o~ 284.0A feet, central am~le of 3o23'52ur a chord of lg.84 feet and a chord beating o~ H10o34'45'W bo a point of ~aflgemcy; thence gun H28os2'49uV, along said Eight of- ray 10.58 [eet~ to a point o~ curvature of a curve con- caved HogtheasteEly3 thenc~ continue ~og 63.18 feet along said Eight of ray a central angle of X~oSl*24u~ · chord or' 42.35 ~eet and a chord ~aEkn9 o[ H20P2G*0~uW to a point o~ kan- gen~; thence ~ufl HXlO59024u~, alofl~ said Eight o~ yaM, ~or ~S,23 feet to the non-~flqentAal ~ntersectLon vlth ~fve coflca~ Hoc~h~s~erly3 alofl~ the arc of said ~E~ ~vlng a radius of 14,SOG.16 feet, a central a~le of 0032'07', a chord oZ 135.53 feet e~*u chocd ~a~lng o~ ~78o23'46'E to non-~entlal lntegsecklon ~l~h a l~ne; thence tun S39QSG'4SuE~ elo~ sald line, for 103.g7 feet to the Hot,east cor~ o~ the ~ln~e~nce Shop Slte fo~ the Lely Country thence gan ~Slo01eXlaW; ~lon~ the HutCh line o~ said ~lng in a~ a ~z~ of Section 20, Tov~htp S0 South, 2~ ~t a~ csntatntng 22,7~0.0~ s~:e feet mote NOV 2 7 2001 ROYA~ PAU~ ~ CLUB OF ~,PLE$, ll~. NOV 2 7 2001 OR BOOK 000~ l'4 PAGE Of land tytng In Section 20, Township 50 South, Range ~St., CQlli.ar Count:y, Florida, more particularly described as 'at the Southeast corner of Section 20, Tovnship SO ~ge 26 East, and ran R~rth 8~33'27' Vest 4long the ~f satd Sectto~ 20 for 2121.85 feet to the East Lin~ rx~ty fOQt (60'} ri§~t-of-vay (con, only knovn as Warren ~ce run NOrth;38'SO'S3' Vest alon9 said East right- to.the POZRT OF BEGINNING: thence continue S3' ~est for 31.60 feet to a point of curvature of :bh~a~ed ~o the Hortheast: thence run 32.S7 feet along ~Of slid cur~ehavlng a radius of 284.01 feet, a centrll 06434'17', · chord of 32.5S feet and I chord bearing of 3~'$~3' ~est ? a no~:tangent ll,e bearing North 51'01' ~ thence ru~ ~orth ST 01'18" East for 196.84 feet; un'So,th 39 56*49 East for 54.82'feet; thence run South best for 19D.OS. feet to the Point of Beginning; con- 0.~8 acres more o~ less, AC.-~ A [ .T.T.T.~ 2001 HISTOR_.Y OF PROBLEMS AND CORRECTIVE_IXIEASUKES AT THE SOUTH COUNTY. WATER RECLAMATION FACILITY The existing site for the South County Water Reclamation Facility (SCWRF) has a long history as a wastewater treatment faeility site. The first wastewater Izeatment facility was constzucted by Lely Estates, Inc. in 1971. The developer owned 4,800 acres with the wastewater treatment plant site centrally located. The plant was expanded fi'om the initial 0.2 mgd capacity to 0.5 mgd in 1977 and again in 1982 to 1.0 mgd. In mid 1985, the capacity was increased to 1.5 mgd in accordance with an agreement between Lely and Collier County. These treatment facilities were of the package plant type. It does not appear that a Provisional Use or Conditional Use w/as granted for this facility prior to purchase of the site by Collier County. Subsequent to evaluations by Collier County of the Lely wastewater .system, negotiations were initiated and Collier County purchased the collection system and leased the plant and site/property via resolution and agreement dated September 10, 1985. By agreement dated December 23, 1985, CoLlier County purchased the Lely site and treatment facilities. Public hearings were held and the Coastal Collier County 201 Facilities Plan Update was approved by Resolution 86-99 on May 29, 1986. Design of the wastewater treatment plant expansion was commenced in August 1986. At an advertised public hearing held on May 26, 1987, the Board of County Commissioners approved the location of the SCWRF at the existing site by Resolution 87- 116 as an update to the 201 Plan. The treatment facility cons~ction project was bid in May 1988 and the contract awarded in August 1988. The construction of the South County WRF (8 mgd) was completed in January 1991. The existing South County Water Reclamation Facility was designed to accommodate a future flow of 16 mgd, with the construction of the initial phase being able to treat 8 mgd. In response to odor complaints fi.om neighboring residents, two separate odor control projects were completed in August 1991 and October 1992, respectively. During 1992 and 1993, in response to complaints from neighboring residents regarding being able to see the plant and the lights at fight, the County planted additional vegetation along the berm to provide an improved visual buffer. County Staff installed directional shields on plant lighting to minimize light shining offsite. During 1993 and 1994, many of the residents of the Lely neighborhood filed complaints about the SCWR.F. The primary complaints can be categorized into the following groups. · Offensive odors emanating from the plant, · safety concerns over the use of pressurized chlorine gas near their homes, aesthetics associated with view of plant facilities from their homes, · general appearance of the facilities perimeter and desire for improved landscaping, problems associated with drainage of rainfall runoff from the landscape berms onto their property, · noise from plant equipment, and · glare from plant facili.ty lighting being an annoyance at night. In order to address these concerns, the Board of County Commissioners approved a four member Odor Control Advisory Committee in May 1994 The Committee included Mr..Rick Pr~_tl~___... ' . · ~ ITF_M President Tanglewood Homeowners, Mr. Dudley Chism, President Lely Co~ntry~ag~7/~ WA2000~2000055~D3[Pcrmit-iocal]~Cond Use PcrmiflCONDIT.USE.do¢ ~ t ~: ! ~ t'/ 200~ Homeowners, Mr. Mike McNees, Acting Utilities Administrator, and Mr. Tom Conrecode. OCPM Director. Meetings and site visits were held to develop a comprehensive listing of neighborhood concerns and complaints and to develop a list of possible causes of these problems. Once the problems and possible causes were identified, potential alternative solutions were developed and discussed. Evaluations were performed by the consultants and Committee members including site visits to other treatment facilities to determine effectiveness of potential solutions. After development of the potential viable alternatives, cost analyses were performed. A summary of primary advantages and disadvantages along with a description of the problems, causes and anticipated costs for corrective action alternatives were presented to the Board of County Commissioners. It was agreed by the Committee that the recommendations being made to the Board of County Commissioners were believed to be the best available alternatives and approaches to satisfying neighborhood concerns. An odor survey was conducted in June 1994. Based on this survey, it was recommended that the following odor abatement program be implemented at the South County Water Reclamation Facility. · Construct a new headworks facility, consisting of mechanical bar screen and grit removal system. Cover and scrub the foul air through an odor control scrubber. (This work was completed in 1998.) · Construct a new covered aeration tank utilizing fzne bubble diffused aeration system. Collect and scrub all foul air through an odor control scrubber. (This work was completed in 19980 · Construct a new blower building to provide the necessary air for the proposed aeration system. Provide noise attenuation to contain equipment noise within the building. (This was completed in 1998). · Convert the existing aeration tank to a reuse storage facility. (This was completed in 1998.) Based on review of potential disinfection alternatives, it was concluded that sodium hypochlorite (liquid bleach) should be used to replace the previous use of elemental chlorine (liquified gas). The basis for this recommendation was the Board of County Commissioners direction to fred a safer alternative method of disinfection. The new bleach system was installed in 1996 and the pressurized chlorine cylinders removed fi:om the site. In addition, the following additional actions were recommended: Make further improvements to the landscape buffer between the residential property (homeowner's back'yards) and the plant site. Cl-his work has been ongoing during W:X2000,O.000055\D3[Pcrmit-I°¢M]XC°nd Use Permit\CONDIT.USE.doc -2- 1993 through present.) Construction of drainage improvements along the perimeter berm in the area of the Tanglewood Homeowner's Association pool property and along the rear of some of the Fairway Villas resident's property were completed in 1995. Reduce the noise fi:om the irrigation pumps which supply effluent to the Royal Palm Golf Course. (The pump station was relocated and a sound attenuation wall to contain noise was constructed and completed in 1995.) Continue the current program to minimize the lighting complaints. This included only turning on lights around the plant when necessary and adjust'_ ,~'"* ,~r .~. NOV 2 7 2001 Ii shields to direct light away from neighbors and onto areas needing lighting. On February 14, 1995, the Board of County Commissioners approved an effluent disposal program which included reuse of effluent as the primary method of disposal and deep well injection as the secondary method of disposal. In order to implement this effluent disposal program the following improvements were completed: · Construct a new Reclaimed Water Pump Station (~ompleted in 1996). · Construct one deep injection well and one monitoring well, with room for a second furore deep injection well (Completed in 1996). · Enlarge the existing Chlorine Contact Tank (Completed in 1996). In order to improve operation of the SCX,VRI: and to further reduce potential odors, one additional improvement was completed: · Construct a new covered Waste Sludge Holding Tank (Completed in 1998). Following the construction of the above improvements, there were complaints from a couple of neighbors regarding the noise produced by the Effluent Transfer Pump Station. A noise smd>' was performed and a plan developed to reduce the noise emanating from this facili~'. A specially designed noise attenuation structure was installed during 2000 and has eliminated this complaint. As part of the solutions to noise complaints, the Reclaimed Water Pumping Station for the Royal Palm Golf Course was relocated farther from the neighbors and a sound attenuating wall was constructed. During 2001, new pumping equipment will replace the original equipment and be installed behind the same sound attenuating wall. The new pumping equipment v,411 generate less noise than the original equipment and it is anticipated that that this improvement will further reduce the potential for noise that would be heard at the property line due to this pump station. During 1996, Collier County, relocated offsite field staff who were previously assigned to report to the SCWRF for daily work assignmenta. This resulted in a significant decrease in traffic in and out of the SCWRF each day. W:~2000x2000055kD3 [Permit-local]XCond Use Pcrmit\CONDIT.USE.doc -3- NOV 2 7 2001 HOLE MONTES 950 Encore Way. P.O. Box 111629- Naples, Florida 34108 · Phone: 941.254.2000 · Fax: 941.254.2097 October 12, 2001 Mr. Ray Bellows Collier County Planning Services North Horseshoe Drive Naples, Florida 34104 Re: South County Water Reclamation Facility Variance Application HM File No. 2000.055 Dear Mr. Bellows: Please find enclosed 5 copies of an application for a variance at the South County Water Reclamation Facility (SCWRF) to permit the proposed Sludge Holding Tank No. 2 to be developed 3 feet inside the required 30 foot setback. The subject property is located in Section 20, Towns~p 50 South, and Range 26 East. A history of the facility is attached along with corrective measures taken to minimize impacts on nearby properties. Also attached is a site plan depicting the proposed structure subject to this variance request with existing and required setbacks dimensioned. (Exhibit Two) 1. Background The SCWRF has been owned and operated by Collier County since 1985. The subject property is zoned "A" (Agriculture) and a Conditional Use was approved for the SCWRF in 1995. Prior to that time no specific zoning was provided for the facility. Currently a request for a new Conditional Use has been filed as a companion item to this request to expand the capacity of the plant from 8 MGD to 16 MGD and was recently approved. The Agriculture district zoning requires a thirty-foot side yard setback. Existing Conditions The variance is requested along the western property line adjacent to a maintenance building that serves the needs of the Royal Palm Golf Course in Lely. The maintenance building is also zoned for Agriculture use. A fence separates the SCWRF from the maintenance area. Lands to the south are zoned RSF-4 and are developed with single-family uses, and are well screened from SCWRF. ~~ NOV 27 2001 Mr. Ray Bellows South County Water Reclamation Facility Variance Application October 12, 2001 HM 2000.055 Page 2 Lands to the north are zoned PUD and are developed with single-family uses. A berm and extensive landscaping separates the SCWRF from adjacent residential uses to the north. Between the proposed structure subject to this variance request is a paved driveway area and a grass strip approximately 10 feet wide, however, in its narrowest area it is +8.5 feet. A twelve-inch PVC sewer force main is located approximately two feet below the surface and is located in the middle of the grass strip. Three power poles are also located on the western edge of the grassed area with a height of between 15 and 20 feet. Some apurtances also protrude above ground as part of the force main. The existing condition of the western edge of SCWRF with utilities located close to the ground surface and power lines is not ideally suited for a landscaped area. No landscaping was previously required to be installed along the western property line of the sewage treatment facilities presumably for the foregoing reasons. 3. Land Development Code Criteria for Conditional Uses. The following criteria outline the requirements for approval of Conditional Uses in the Collier County Land Development Code along with an explanation of how the proposed expansion of the SCWRF complies with these requirements. mo Are there special conditions and circumstances existing, which are peculiar to the location, size and characteristics of the land, structure, or building involved. Yes. The remaining area to expand the plant to its needed capaciO' of 16 mgd is limited in area along the western portion of the property, based on its remaining size and configuration, of useable area. The existing land use adjacent to structures for which the variance is sought will not change the fundamental relationships of the land uses. ?he land to the west of the subject property is used for a storage and maintenance area.for the Ro. val Palm Golf Course at Lely. The expansion of the proposed Sludge Holding Tank No. 2 at approxiniately 3feet into the 30-foot setback area will not be a detriment to the adjacent maintenance facility to the west. These are the special condition,s and circumstances that presently exist. Are such special conditions and circumstances, which do not result from the action of the applicant such as pre-existing conditions relative to the property, which is the subject of the variance request. Yes. for approval of the variance to meet the communities long-term wastewate needs. The pre-existing conditions, therefore, necessitate the need fo WA2000~2000055\RLD\RB011012.doc The limited area for expansion of the plant along the western edge support the need · NOV 2 ~ 200~ Mr. Ray Bellows South County Water Reclamation Facility Variance Application October 5, 2001 HM 2000.055 Page 3 variances for the existing and proposed structures, to better serve the public health, safety and welfare. C. Will a literal interpretation of the provisions of this zoning code work unnecessary and undue hardship on the applicant or create practical difficulties on the applicant. Yes. The proposed Sludge Holding Tank No. 2 would have to be reduced in size to meet the required 30-foot setback because there is insufficient area between the Process Control Building and the thirty-foot setback area to meet the projected needs of the plant. D. Will the variance, if granted be the minimum variance that will make possible the reasonable use of the land, building or structure and ~vhich promote standards of health, safety or welfare. Yes. The variance will be the minimum area that will make reasonable use of the land, building and structures. The expansion of the plant will promote standards of health, safety, or welfare. E. Will granting the variance requested confer on the petitioner any special privilege that is denied by these zoning regulations to other lands, buildings, or structures in the same zoning district. Yes. Granting the variance will confer a privilege on the petitioner that is typically not available to other lands located in the agriculture zoning district. However. unique circumstances exist based on the size and configuration of remaining area available to construct the needed facilities that necessitate the need for approval of the variance. Furthermore, the land use relationship that presently exists will not be fundamentally altered by approval of the variance due to the nature of the adjacent land use, which is a maintenance facility. Will granting the variance be in harmony with the intent and purpose of this zoning code, and not be injurious to the neighborhood, or otherwise detrimental to the public welfare. Yes. Granting the variance will not be injurious to the neighborhood, or otherwise detrimental to the public welfare, based on conditions of the subject property and the characteristics of the adjacent land use to the west, which is non-residential in character. \La. lr2\WPL2000x2000055~R. LD~B01 ! 008.doe Are there natural conditions or physically induced conditions that ameli2~ate~ the goals and objectives of the regulation such as natural pr :serv~Ok~u golf course, etc. NOV 2 z 200! Mr. Ray Bellows South County Water Reclamation Facility Variance Application October 5,2001 HM 2000.055 Page 4 No. There are no natural conditions or physically induced conditions that ameliorate the goals and objectives of the regulation. H. Will granting the variance be consistent with the growth management plan. The Collier County Growth Management Plan recognizes the need for essential services and they are generally permitted throughout all planning areas in Collier County. Some essential services are permitted by right and some are permitted as a Conditional Use by the Collier County Land Development Code. There is no inconsistency with the Growth Management Plan with the expansion of the existing sewage treatment at this location. In closing, we trust you will find the applications for the variance in order and can suPport the proposed request. If I can provide you any additional information please don't hesitate to contact me. Very truly yours, HOLE MONTES, INC. Robert L. Duane, A.I.C.P. Planning Director RLD/dj Enclosures \~,AIr2\Wl~2000X2000055XRLD~.B01 ! 008.doe t NOV27200 [ RELATING TO PETITION NUMBER VA-2001-1295 FOR A VARIANCE ON PROPERTY HEREINAFTER DESCRIBED IN COLLIER COUNTY, FLORIDA. WHEREAS, the Legislature of the State of Florida in Chapter 125, Florida Statutes, has conferred on all counties in Florida the power to establish, coordinate and enforce zoning and such business regulations as are necessary for the protection of the public; and WHEREAS, the County pursuant thereto has adopted a Land Development Code (Ordinance No. 91-102) which establishes regulations for the zoning of particular geographic divisions of the County, among which is the granting of variances; and WHEREAS, the Board of Zoning Appeals, being the duly elected constituted Board of the area hereby affected, has held a public hearing after notice as in said regulations made and provided, and has considered the advisability of a 3 foot variance from the required 30 foot side yard setback to 27 feet for a proposed Sludge Holding Tank No. 2, as shown on the attached plot plan, Exhibit "A", in a "A" Rural Agricultural Zone for the property hereinafter described, and has found as a matter of fact that satisfactory provision and arrangement have been made concerning all applicable matters required by said regulations and in accordance with Section 2.7.5 of the Zoning Regulations of said Land Development Code for the unincorporated area of Collier County; and WHEREAS, all interested parties have been given oppommity to be heard by this Board in public meeting assembled, and the Board having considered all matters presented; NOW, THEREFORE, BE IT RESOLVED BY the Board of Zoning Appeals of Collier County, Florida, that: The Petition VA-2001-AR-1295 filed by Robert L. Duane, AICP, of Hole, Montes and Associates, representing the Collier County Public Utilities Department, with respect to the property hereinafter described as: (Exhibit "B") be and the same hereby is approved for a 3 foot variance from the required 30 foot side yard setback to 27 feet as shown on the attached plot plan, Exhibit "A", of the "A" Rural Agricultural Zoning District wherein said property is located, subject to the following conditions: kC~Elq0k ITEM I'-/F NOV ? 7 2001 (Exhibit "C") BE IT RESOLVED that this Resolution relating to Petition Number VA-2001-AR-1295 be recorded in the minutes of this Board. This Resolution adopted after motion, second and majority vote. Done this day of ,2001. ATTEST DWIGHT E. BROCK, Clerk BOARD OF ZONING APPEALS COLLIER COUNTY, FLORIDA BY: JAMES D.CARTER Ph.D.,CHAIRMAN Approved as to Form and Legal Sufficiency: Ma~jo~ M. Student' Assistant County Attorney A~A ITE~ NOV 2 ? 2001 l EXHIBIT AGENDA iTEI~ NOV 2 7 200! ~.~ __ LEGAL DESCRIPTION A parcel of 'lend located In the SouthWeSt quarter ~f Section 21, Tm~ship S0 _Sou.th, .Rang.eb~ East,-Collier County, Florida, being more particularly ~escr~ as .follows: corner of Section 21, Township $0 Con, hence at the Sou_thwe~s.t .... ~ .... ,,, Florida, the ssme being the .... ~ o-n~e 26 East, t~o~llcr ~,,.:~: ..... ,- described: thence POINT OF 8EGINNiHG of the p~rcel o ~un Horth 0Z~$3'$~ East along the West line of the Southwut quarter of the said Section 2~ for a distance of $I0.07 feet: thence run South 32~2~'30" East for a distance of 236.05 feet; thence run South 26~09.12" West for a distance of 3~$.51 feet to' ,the POINT OF BEGINNIHG. Containing ~.79~7 acres more or less. : ..... ~ parcel of land located in Section 20~ Township 50 South, Range 26 East, Collier County, Florida, being more particularly c:~ described as follOWS: ... '~ Southeast corner of Section 20, Township 50 South, e~ . Florida and run North 89°35~27' Begin at the Collier Country ....... 20 for 2,121 86 feet tc~ Range 26 East, aid :>ec~,, . . West along the South line o[ ~.~_ ,.t, Service Road: thence Horth ' the Easterly right-of-way ot [~G 35050~$$. West along said right-of-waY for 123.00 feet: thence · o 2~3&~ East for 13S.00 feet; thence Horth 05°211t00a West North 75 1__--_ ...... t4nrth 3ge$6tli9e West for S15.20 feet· to for. lq0.71 feet: ~,c ....... concaved Southeasterly; thence intersect non-tangentially a curve run 13S.35 feet along the arc of said curve'having a radius of 1~i,506.16 feet, a central angle of O0o32.05~' a chord of 135.36 feet and a chord bearing of South 78016*38~ West to the East said Lely Service Road: thence North 11e$ge2~" rlg'ht-of-waY' of nf :Lto the Southwest (~' West along said right-of-waY for 20.00 · ~ c~ f Lely Country Club Tag ood I according to c~ corner of Lot ~ o :2m~.52 feetG~ co · thereof ~ecorded in Plat Book 13 at Page 107 o[ the I ords of Collier County,. ?_.o. · being Publ c..Rec .... · a curve concaveo ~qu~_,,~ C~-~'--[.'~'r- Club along tn.e a.r~ ¥,,__ .~ the said Plat of Le~.y ~a .... the Southerly ti~ ~- feet, a central angle Tanglewood Io having a radius of lq,526.16 chord bearing of H0rth of 010q0~28~, a chord of ~2q.51 feet and a 7805Q~S0a East to a point of tangency; thence North 7~eel1 0qe ta eat, the same being the Scdtherly Ii'he of the East along s_a.ld. ~n~---,r~, Club Tanglewood I 'or 1,OS0.qa feet; said.Plat of Lely ,..,., u, , .. ~, thence South 10018'S6'' East for 20.00 fee' .o intersect, f said cur". having a radius of non-tangentially, a curve concaved Nortl~ usterly~ thence run 598.38 feet along t.he ar. CoO. o,~a~ a chord of 573.06 feet, a feet, a central_a.n, gte.~°,l,.[~,~[?= F_~,t tO a point of tangency: chord bearing of f4ortn ay. - ~ . thence North 21e3~e30" East for 17.16 feet, thence South 6lo2$t3Oa East for 86,93 feet; 'thence South 32°2~t3oa East for 977,7~ feet to an intersection with the East line of the Southeast quarter of the said Section 20: thence South 02°55e$0N · of the Southeast quarter of .the said West along the East I In, - to the POINT OF BEGINNING.. Section 20 for 510.07 feo~ . - Containing a6.7517 acres more or less. EXTtlBIT "B" NOV 2 7 2001 CONDITIONS OF APPROVAL VA-2001-AR-1295 a) This variance is for the encroachment shown in Exhibit "A" only. Any other encroachment shall require a separate variance. b) Pursuant to Section 2.2.25.8.1 of the Land Development Code, if, during the course of site clearing, excavation or other construction activity an historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. EXHIBIT "C" NOV 2 7 200 PJ..~ EXECUTIVE SUMMARY AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO. 72-1, AS AMENDED, WHICH CREATED THE COLLIER COUNTY LIGHTING DISTRICT: TO ADD WILLOUGHBY ACRES TO THE COLLIER COUNTY LIGHTING DISTRICT; TO AMEND THE EXISTING DISTRICT BOUNDARIES TO INCLUDE THOSE AREAS OF IMMOKALEE NOT CURRENTLY PART OF THE COLLIER COUNTY LIGHTING DISTRICT; PROVIDING FOR INCLUSION IN CODE OF LAWS AND ORDINANCES; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING AN EFFECTIVE DATE. OBJECTIVE: That the Board adopt an Ordinance amending Ordinance No. 72-1, as amended, creating and providing for the Collier County Lighting District (CCLD), by adding certain areas to the Collier County Lighting District. CONSIDERATIONS,: On December 14, 1999, in follow-up to Board direction of October 12, 1999, staff presented Item 12(C)(3). This item requested amendment to the CCLD Ordinance No. 72-1, as amended, to add several areas to same. After brief discussion, the Board continued the item indefinitely. Since that time, a representative of the Willoughby Property Owners Association (WPOA), contacted staff asking that their request for street lighting be resubmitted to the Board. Euclid and Lakeland Avenues are the two main roads into the subdivision, and the WPOA has requested that streetlights be placed only along these two roadways. However, this is not in keeping with other lighting areas that are part of the CCLD. Therefore, in order to maintain consistency and level of service, staff's recommendation is that lighting be placed on all streets in the Willoughby Acres Subdivision. With regard to Immokalee, the area has grown considerably since street lighting was first installed and the area became part of the CCLD. In order to provide street lighting to the areas that currently fall outside the CCLD, the boundaries need to be amended to include those · outlying areas. To that end, the County Land Surveyor has provided an updated legal description, which encompasses all of Immokalee with the exception of the Indian Reservation, which is considered sovereign land. FISCAL IMPACT: There is no Fiscal Impact at this time, however, if the Board adopts the ~ attached Ordinance, staff will include the required amount in the FY 2002-03 budget request for the CCLD Fund (760). The cost to light all of the Willoughby Acres subdivision would be approximately $20,100 annually. 'The cost to light Euclid and Lakeland Avenues only would be approximately $11,200 annually. GROWTH MANAGEMENT IMPACT: There will be no growth management impact if this item is approved. -- Ar,.~:~a~a rr~M I OV 2 7 2001 Executive Summary Collier County Lighting District Ordinance Amendment Page 2 of 2 RECOMMENDATION: Based upon the information provided, staff requests that the Board adopt an Ordinance amending Ordinance 72-1, as amended, to enlarge the boundaries of the County-wide Lighting District to include the Willoughby Acres Subdivision and to amend the boundaries of the Immokalee lighting area. SUBMITTED BY: 5*farquim_~ Xi, n~, Sr~i..n~O~ttiv~.e ~~mnt DATE: 10/29/00 REVIEWED BY: ?'/[~/~b~z(//~'~'~,'./;¢x~'f'; DATE:'A~/?~" / Edw~~~~ion Operations Director DATE: APPROVED BY: Norrr~n 1~. i6eder,tJkI~P, Transportation Administrator AGENP~ NOV 'Z 7 2001 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O ORDINANCE NO. 2001- AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO. 72-1, AS AMENDED, WHICH CREATED THE COLLIER COUNTY LIGHTING DISTRICT: TO ADD WILLOUGHBY ACRES TO THE COLLIER COUNTY LIGHTING DISTRICT; TO AMEND TIlE EXISTING DISTRICT BOUNDARIES TO INCLUDE THOSE AREAS OF IMMOKALEE NOT CURRENTLY PART OF THE COLLIER COUNTY LIGHTING DISTRICT; PROVIDING FOR INCLUSION IN CODE OF LAWS AND ORDINANCES; PROVIDING FOR CONFLICT AND SEVER. ABILITY; PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: SECTION ONE: AMZNDMENTS TO COLLIER COUNTY ORDINANCE NO. 72-1, AS AMENDED Section One of Collier County. Ordinance No. 72-l, as mended, is hereby amended to 21 add the following geographic area or areas into the Collier County Lighting District: WILLOUGHBY ACRES, which is more particularly described as follows: ALL OF WILLOUBHBY ACRES AS RECORDED IN PLAT BOOK 8, PAGES 24-26, INCLUSIVE, Ok THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; 22 23 24 25 26 PdqD 27 28 IMMOKALEE, which is more particularly described as follows: ALL OF SECTION 36, 29 TOWNSHIP 46 SOUTH, RANGE 28 EAST; AND 30 THE SOUTH HALF OF THE SOLrTHWEST QUARTER OF SECTION 28; THE SOUTH 31 HALF OF TH]E SOUTH HALF OF SECTION 29; THE EAST HALF AND THE SOUTH HALF 32 OF THE SOUTHW'EST QUARTER OF SECTION 30; THE NORTHEAST QUARTER OF 33 SECTION 31; ALL OF SECTION 32; ALL OF SECTION 33: THE SOLrYHWEST QUARTER 34 OF SECTION 34; TOWNSHIP 46 SOUTH, RANGE 29 EAST; AND 35 THE SOUTHEAST QUARTER AND THE WEST HALF OF SECTION 3; ALL OF SECTION 36 4; THE NORTHEAST QUARTER AND THE NORTH HALF OF THE NORTHWEST 37 QUARTER OF SECTION 5; ALL OF SECTION 9; THAT PORTION OF THE SOUTH HALF 38 OF THE NORTHEAST QUARTER AND THAT PORTION OF THE SOUTHEAST 39 QUARTER OF SECTION 11 LYING NORTHEAST OF STATE ROAD 29; TOWNSHIP 47 40 SOUTH, RANGE 29 EAST; 41 ALL LANDS LYING IN COLLIER COUNTY, FLORIDA. 42 43 45 SECTION TWO: INCLUSION IN THE CODE OF LAWS AND ORDINANCES The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier Count3', Florida. The sections of the Ordin, Page I of 2 Words undexlmed a~e added; words ~lr.:'ck '~.~.-c=gE are d( .o.__ NOV 2 7 2001 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 re-lettered to accomplish such, and the word "ordinance" may be changed to "section", "article", or any other appropriate word. SECTION THREE: CONFLICT AND SEVERABILITY In the event this Ordinance conflicts with any other ordinance of Collier County or other applicable law, the more restrictive shall apply. If any court of competent jurisdiction holds any phrase or portion of the Ordinance invalid or unconstitutional, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the rernaining portion. SECTION FOUR: EFFECTIVE DATE This Ordinance shall take effect upon filing with the Secretary of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this day of ,2001. ATTEST: DWIGHT E. BROCK, Clerk Approved as to form and legal sufficiency: Heidi F. Ashton Assistant County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: JAMES D. CARTER. Ph.D., Chairman ORDINANCE NO. 2001- AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO. 72-1, AS AMENDED, WHICH CREATED THE COLLIER COUNTY LIGHTING DISTRICT: TO ADD WII_ZDUGHBY ACRES TO THE CO! I JER COUNTY LIGHTING DISTRICT; TO AMEND TI-IE EXISTING DISTRICT BOUNDARIES TO INCLUDE THOSE AREAS OF IMMOKALEE NOT CURRENTLY PART OF THE COIX,IER COUNTY LIGHTING DISTRICT; PROVIDING FOR INCLUSION IN CODE OF LAWS AND ORDINANCES; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING A_N EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: SECTION ONE: AMENDMENTS TO COLLIER COUNTY ORDINANCE NO. 72-1, AS AMENDED Section One of Collier County Ordinance No. 72-1, as mended, is hereby mended to add the following geographic area or areas into the Collier County Lighting District: WILLO GI-IBY ACRES which is more articularl described as follows: ALL OF WILL HBY AC AS REC RDED IN PLAT BOOK 8 PAGES 24-26 INCLUSIVE OF THE PUBLIC RECORDS OF COl J-mR COUNTY, FLORIDAi ~lows: ALL OF SECTION 36 TOWNSI-IIP 46 SOUTH, RANGE 28 EAST: AND THE SOUTH HALF F THE SOUTHWEST 'UARTER OF SECTION 28' THE SOUTH ~TION 29' THE EAST HALF AND THE SOLrrH HALF ~ION 30' THE NORTHEAST UARTER OF SECTION 31; ALL OF SECTION 32; ALL OF SECTION 33; THE SOUTHWEST QUARTER OF SECTION 34; TOWNSHIP 46 SOUTH, RANGE 29 EAST; ~ ~ OF SECTION 3' ALL OF SECTION 4; TI-[E NORTHEAST QUARTER AND THE NORTH HALF OF TI-IE NORTHWEST QUARTER OF SEUt~ON 5; ALL OF SECTION 9; THAT PORTION OF THE SOUTH HALF OF THE NORTHEAST QUARTER AND THAT PORTION OF THE SOUTHEAST QUARTER OF SECTION 11 LYING NORTHEAST OF STATE ROAD 29; TOWNSHIP 47 SOLrrH, RANGE 29 EAST; ALL LANDS LYING IN COl .I.mR COUNTY, FLORIDA., SECTION TWO: INCLUSION IN THE CODE OF LAWS AND ORDINANCES The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida~ The sections of the Ordinance may be renumbered or page 1 of 2 Words ~ are added; words ~ are AGENDA ITEM No._ NO , 27 2ool r~-l~tered to accomplish such, and the word "orclin~nce" may be changed w "section", "ar~cl¢", or any other appropriate word. SECTION THREE: CONFLICT AND SEVERAB~ In thc event this ~ conflicts with any other ordinance of Collier County or other applicable law, the mo~ reztri~iv¢ shall apply, ff any court of comp¢~rnt jurisdiction holds any phrase or portion of thc Ordinance invalid or unconztimtional, such po~on shall be d~erned a separate, distinct and independent provision and such holding shall not affect thc validity of the remaining portion. SECTION FOUR: EFFECTIVE DATE This Ordinance shall take effect upon filing with the Secretary of Stale. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this day of ,2001. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COM]vl/SSIONERS COl .1 .~R COUNTY, FLORIDA BY: JAMES D. CARTER, Ph.D., Chairman Approved as to form and legal Heidi F. Ashton Assistant County Attorney NOV Pg. Page 2 of 2 Words ~ ~': ached; wor~ ramek-em~ am deleted. AGENDA IT,~M N°'-- , / r~.~. / ! LUUI