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Twin Eagles Phase OneCOMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION ENGINEERING REVIEW SECTION MEMORANDUM TO: Sue Filson, Administrative Assistant FROM: John R. Houldsworth, Senior Engineer July 23, 1998 DATE: RE: Twin Eagles Preliminary Work Authorization Attached please find a Preliminary IA/ork Authorization for Twin Eagles. This document has been reviewed by Engineering Review and the County Attorney's Office. Collier County Resolution No. 93-1~i7 provides for the administrative approval of preliminary work authorizations. Please have the Chairman sign the document and forward to the Clerk's off/ce. Should you have any questions, please advise. jrh CC; Project File Reading File 'l'wi nl'~_l'has¢ One PRI'~I,IMINARY WORK AUTtlORIZATION Tills AGRI/I!MI:NTmade and entered inlothis '~5." day of , ., 1998. bv arm between the Board of ("ounlv Commissioners (fi'Collier ('ountv. l"lorida' hcrcinal~cr referred to as thc "County". and Twin[~aglcs l)cvclol)m~m ~omr)hnv, LTD hereinafter refbrre(l m as the "Owner~'. .... R t-X~ I T,,\ I.S: WH[r. REAS. the County has adopted (;oilier County ¢)rdinancc Nc). 91-I02 kno~vn as the Collier County l,~nd l)cvelopment Code Or(linJmce. which sets l'orth the Agricultural Zone anct development standards attendant Io. I)v which 'l'winl~aglcs~ Phase One is bcin,d permitted: AND ',,VIIILRliAS. (')wncr represents and x~arr;tms il is Iht record Fcc title m,.'ncr of thc lands dc~ribcd in lixhibit "A"..~fid lc.gal description attached herch) as Exhibit "A" and incorporated herein bv reference: and WIIF, REAS. tl'~c South Florida ~Stler Management District has issued a surface water management permit for 'l'winEa_gles. SI:WMI) ERP Permil No. /I-01567-I": and WHER[L/\S. Ov,,'ncr represents thai the Prelirnir~arv Work Authoriza[ion is needed hccau~ l)cvclopcr wishes to start construction of infrastructure for Phase One development: and ' ' ' WI tER[!AS, Owner rcprcsenls and u, arrams thai no conslruction shall (~CLIF environmentally sensitive areas unless thc necessary permits and approvals for the conslrticlion have been obminc(I bv thc Owner: and WttEREAS. ()wner acknowledges ti'mt all requirements of Collier Coumv's (]rowth Management l)lan and A(Icqu;ttc I>ublic l"acilities Ordinance. No. 93-82. will'be met prior toapproval of a final subdivision plat. or final site development planor huilding permit, as appropriate: and WItEREAS. Section 3.2.7.3.6 el' thc l,and l)eveloprncnt Code establishes a mechanism for prcx:cssing and issuing a Preliminary Work Authorization. NOW TII[LR[~I:()RI.:. in consideration of thc premises, thc mutual undertakings of the parties, an(I other good and valuable consideration, it is agreed by the parties hereto as follows: I oi'4 ~IiC'I'ION I - ACKN()WI,Iil)GliMIiNT The foregoing recitals arc [fLit and correct and arc incorporalcd herein by reference. [':urthcr. it is jointly acknov,'lcdgcd that thc cxcculion of Ibis Agrccmc~il docs not constilulc a l)cvc'lopnl~nl Order or any olhcr final approval t)~ Collier ('ount','. ,5[i("l'lON 2 - 1MF'ROVliMIiNTS A. ()~vner shall tlc permilled Io perform site preparalion and conslruclion activilies subject to tile conditions, limilations and restrictions comaine(] in Sections 3 through 7 below, as follovvs: _ Construction of water, sewer, roadways, drainaue street lighti!]~z and landscaping. - ...... - The preliminar,,, work derailed in [his Seclion shall be in accordance wi~h plans chit[lcd Tw n[~aglcs'Ph4~ One consistin~ of 42 sheets, prepared I)y MeAnly [~n~inecring and Design. Inc.. dated [:ebruarv 1998. hercinaflcr referred [o as lhe "Th~ Preliminary Work". The legal description of'lhe boundaries of thc Preliminary Work is shown on'thc preliminary plat for TwinEaalcs, Pha~c One consisting of'8 sheets prepared by William C. M~Anly, P.s.M.. of ~cAnly Engineering and l)csign, Inc. B. Prior to any work being undertaken. Owner shall submit to the County complete permit packages and applicable review and inspection l~es for thc necessary ~)ermi~s for thc Preliminary Work (the "Preliminary Work Permits"). These applications are as fei tows: J, Construclion plans for Roa.(Jvvay$ and I)rainage and preliminary plats for Twin[~agles. Pha.~ ~tiCTION 3- PERMITS REO[IIREI) Issuance of Iht Prcliminarv Work Pcrmils shall I)c condilioncd upon thc following: a. County staff findin8 thai the appticatiol]s for Preliminary '~Vork Permits arc complete and satisfactory and arc rcadv for scheduling to th~ Board of County Commissioners for final plat approval. b. O,.vner submitting to the County a co[).',,, of tile early work permit or actual permit from the South Florida Water M~tnagement District l'~r all ma~ters included in tl~c jurisdiction of the South Florida Water Management District. ~vhich conforms ~vith thc Preliminary Work Release plans submitted to the County. c. Owner posting the necessary lake excavation securities in a lorn'mt approved by thc County prior lo actual lake excavation in anticipation of the issuance of thc rcquisitb lake excavation permit. 2 of 4 I. SFWMI) ERI~ Pcrmil No. I 1-01567-P. ,_SECTION 4 - APPt~,OVA[,S County ,,viii issue d~e Preliminary Work Permits lo permit I1~¢ Preliminary Work prior to plat approval once conditions a,'b and c in Section 3 above have been sa'tisfied. Owner understands and acknowledges that no I'milding permit will be issued for I'~abitable structures within the Tw nEaglcs Phas. e One until the TwinEagles, F'hase One plat is approved arm recorded. SI(CI'ION 5 - INDI-'iMNII:ICA'FION ()wrier agrees to indemnify and hold Coulltv harmless against any and all liability, loss, damage or expends Prom claims or cauls of action including'attorneys fees and court costs, resulting from. arising out off, and in connection with Owner~'s negligence and/or willfi~l misconduct in the construction of the Preliminary Work under the I'reliminarv Work t'ermits or any challenge by any person or par~v o~jccting to thc legality or validity of this Agrcemcni. S[!(;TION 6- RES'IRICTION This Agreement shall be binding upon the parties and is not transferable. SECFION 7- LIMITATION This Agreement si'mil expire thirty (3()) days from Ibc dale of thc issuance of thc I'reliminary Work Permits if the pro.jec't's final ~lat is not submitted m the Board of County Commissioners for approval pursuant Io Division 3.2 of the Land Development Code. unlcss thc Owner is delaved in having his final plat reviewed by the Board due to thc fault of the County. All work approved bv this Agreement m'usl cease and not restart if the final plat is not submitted anrfapproved hv the Board of County Commissioners within this authorization period. No work is authorized under thins Agreement prior to mtisfying the conditions i~ b and c in Section 3 of this Agreement. Any attempt to commence work prior to issuance of requisite permits shall render all provisions of this Agreement null and void. By entering into d'~is Agreement the Cour~tv d(~s not guarantee arm the Owner can not rely upon the fact that the prqiect's final plht will be approved upon submission to thc Board of Coulllv Commissioners. Thc Owner is required [o comply with all of the provisions and pr(~edures of the I.and l)cvelopment Code before the final plat can be sul)mi~ted [o the Board for consideration. 3 of 4 IN WITNESS WII[:.REO[:. ll'~c panics have executed this Agreement thc day l'ir~t above wrillcn. OWNER TwinEagles Development Company. Ltd.. A Florida Limited Partnership Witness B'," 'l'~vinEagles Management. l.td.. A Florida Limited Pannership, Its General Partner Printed Name Wilness [51,,': Tv,,inEagles Development. Inc.. Its General Partner [:'rintcd Name A'I-I'I!ST: l)~vigh[ [!. Brock. ('lcrk Approved as to form and legal sufficiency: I]O/\RI) Of: COUNTY C()MIMISSIONERS ()f': CO[_,I,IER COIlNTY. f:I,OR IDA Barbara Berry. Chairperson tleidi Ashton Assistant County Attorney STATE OF FI.ORIDA C()IJNTY OF COI.I.IER The foregoirlg instrurncnt was acknowledged before methis ' day of 1998 by Kenneth O'l,carv. Vice President of T,.vir~Eagle's Development. Inc.. General'Partner of TwinEagl6s Management. Ltd.. General Partner of TwinEagles Development Compan,/. l.td.. A Florida Corporation. I lc is personally known to me or has produced ' as identification and who did/did not take an ()alii. Notary Pub'iic Commission Number My Commission Expires 4 of 4 TwinEagles, Phase I Legal Description Southwest I/4, and Southeast I/4, and Northeast I/4 of Section 20, Township 48 South, P,,ange 27 East less and except the South 100.00 feet, and containing 461 16 acres more or less. ' Prepared I?,y: Florida Registration No. 1543 McAnly Engineering & Design, Inc. 5105 Tamiami Trail East, Suite 202 Naples, Florida 34113 TwinEaglcs Development Company, Ltd. A Florida Limited Partnership ' 4099 Tamiami Trail North, Suite 305 Naples, Florida 34103 June 26, 1998 John Houldsworth Senior Engineer Engineering Review 2800 North Itor.~shtx: I)rivc Naples, Florida 34104 RI';' TwinEagles, Phase ()ne Dear Mr. I Iouldsworlh; It is rnv imenl as Kennefl~ O'Learv, Vice F'residcm of tile Tw/nEagles Developmenl Companv. A Florlda Limited Partnership, tile Developer of thc project referenced above, to record tl~e final subdivision plat after [o Construction of Int'ras~ructure. The TwinlZagles Development Company, l,[d. will be responsible for the operation and maintenance improvements including sewer utilities roads and drainage /nfraslruclure for Ibc pro. jeer referenced above. · Sincerely, DEVELOPf:.R TwinEagles Development Conlpa/ly. A Florida l~imited Partnership By: T'.vin[:.agles Managemem. l.td.. A Limited Partnership. Its General Partner By: Twin[iagles Development. Inc.. Its General Partner- TWINEAGLES DEVELOI'MENT, INC. ACTION BY VCRITTEN CONSENT OF TIlE BOAI~I) OF I)IRECTORS AND SIIARI'~IIOIA)ERS IN LIEII O1: 51EETING Effective .June 1, 1998 Thc undersigned, being tile sole I)irector and tile sole Shareholder, ofTWINI'~AGLES I)I:.VI'~I.OPMt-:NT, INC., in accordance with Sections 607.0821 and 607.0704 of thc Florida Business Corporation ,Act relating to action taken without a meeting, hereby consent to tile following actions by thc Board o£Directors and Shareholders of the Corporation: IUSS()[.\'ISD. the following person is elected to serve as a member el'the l~,o;~rd oF Directors until the ne×t animal meeting and until his successor is elected JamcsI( Colosimo · and bc it l'urthcr t~ESOI~V'ED, tile following persons are elected to serve in thc l'olloxvin,2 offices tbr thc Corporation until the next annu:fl meeting and until their successors arc elected: I'I~.L:.S 1l)1-~ NT: EXI~CU'I'IVE V'ICE \"ICl:. PRESII)I~NT/TI~EAS UR[~R: VICE PtLI~SII)IZNT: VICE PRESIDENT: VICE PIU~SII)EN'I': VICE I)RESIDENT: VI(;I~ PRI~SIDENT: JamesR Co[osimo John I3. Story John J. O'Donncll Jim t tiironen Kenneth O'i_cary Susan Beckman Lori Pheasant Karcn Colosimo · and be it l'urlher RI=-SOLVED, all lawful acts on behalf oF tile Cort)oration taken bv thc ()lliccrs anti Directors to date arc hereby ratified and c~mfirmcd; and be it further RtSSOLVI'2D, this action by xvrittcn consent et'the t3oard of l)ircctors and Shareholders of tile Corporation shall be in lieu of the a,'mu~l meeting et'thc Board ofl)ircctors and Shareholders of thc Corporatior~ Execution of this Consent by tile undersigned, being all of tim members of tile Board of [)ircctors and all of the shareholders, pursuant to Sections 607.0821 and 607.0704 of'the Florida Business Corporation Act, xvaives any requirement ora formal meetinv to conduct the business referred to herein. Dated as ortho ____ day of June, 1998. James R. Colosimo, as Sole Director and Sole Shareholder