Agenda 05/10/2016 Item #16A 65/10/2016 16.A.6.
EXECUTIVE SUMMARY
Recommendation to grant final approval of the private roadway and drainage improvements for
the final plat of Arthrex Commerce Park Application Number PL20110000783, with the roadway
and drainage improvements being privately maintained, authorizing the release of the maintenance
security, and acceptance of the plat dedications.
OBJECTIVE: To have the Board of County Commissioners (Board) grant final approval of
the improvements associated with the Arthrex Commerce Park plat, accept the plat dedications,
and release the maintenance security in the amount of $120,586.85.
CONSIDERATIONS:
1) On July 24, 2013, the Growth Management Department granted preliminary acceptance
of the roadway and drainage improvements in Arthrex Commerce Park.
2) The roadway and drainage improvements will be maintained by the project's property -
owners association.
3) The required improvements have been constructed in accordance with the
Land Development Code. Staff have inspected the improvements and is recommending
final acceptance of the improvements.
4) A resolution for final acceptance has been prepared and approved by the County
Attorney's Office. The resolution is a requirement of Section 10.02.05 C.3 of the Land
Development Code. A copy of the document is attached.
5) This project is within the Ave Maria SRA, which has been found to be in substantial
compliance.
FISCAL IMPACT: The roadway and drainage improvements will be maintained by the
project's homeowners association. The existing security in the amount of $120,586.85 will be
released upon Board approval. The original security in the amount of $350,050.40 has been
reduced to the current amount based on the previous work performed and completed and
pursuant to the terms of the Construction and Maintenance Agreement dated April 26, 2012.
GROWTH MANAGEMENT IMPACT: There is no growth management impact associated
with this Executive Summary.
LEGAL CONSIDERATIONS: This item has been approved as to form and legality, and
requires a majority vote for Board approval. - SAS
RECOMMENDATION: To grant final acceptance of the roadway and drainage improvements
in Arthrex Commerce Park Application Number PL20110000783, and authorize;
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5/10/201616.A.6.
1. The Chairman to execute the attached resolution authorizing final acceptance of the
improvements.
2. The Clerk of Courts to release the maintenance security.
Prepared By: John Houldsworth, Senior Site Plans Reviewer, Development Review Division,
Growth Management Department
Attachments:
1) Location Map
2) Construction & Maintenance agreement
3) Resolution
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COLLIER COUNTY
Board of County Commissioners
Item Number: 16.16.A.16.A.6.
Item Summary: Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Arthrex Commerce Park Application Number
PI -20110000783, with the roadway and drainage improvements being privately maintained,
authorizing the release of the maintenance security, and acceptance of the plat dedications.
Meeting Date: 5/10/2016
Prepared By
Name: HouldsworthJohn
Title: Site Plans Reviewer, Senior, Development Review
3/23/2016 7:00:23 AM
Approved By
Name: McLeanMatthew
Title: Project Manager, Principal, Development Review
Date: 3/30/2016 9:08:01 AM
Name: PuigJudy
Title: Operations Analyst, Operations & Regulatory Management
Date: 3/30/2016 4:47:17 PM
Name: PuigJudy
Title: Operations Analyst, Operations & Regulatory Management
Date: 3/30/2016 4:48:06 PM
Name: FrenchJames
Title: Deputy Department Head - GMD, Growth Management Department
Date: 4/7/2016 2:37:03 PM
Name: MarcellaJeanne
Title: Executive Secretary, Transportation Administration
Date: 4/15/2016 11:02:42 AM
Name: StoneScott
Title: Assistant County Attorney, CAO Land Use/Transportation
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Date: 4/20/2016 4:09:02 PM
Name: KlatzkowJeff
Title: County Attorney,
Date: 4/20/2016 5:03:12 PM
5/10/2016 16.A.6.
Name: IsacksonMark
Title: Division Director - Corp Fin & Mgmt Svc, Office of Management & Budget
Date: 4/22/2016 2:36:15 PM
Name: CasalanguidaNick
Title: Deputy County Manager, County Managers Office
Date: 4/29/2016 3:39:45 PM
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LOCATION MAP
ARTHREX COMMERCE PARK
SITE MAP
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COLLIER COUNTY
C.R. 846
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LOCATION
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5/10/2016 16.A.6.
CONSTRUCTION AND MAINTENANCE AGREEMENT
FOR SUBDIVISION IMPROVEMENTS
THIS CONSTRUCTION AND MADn7ENANCE AGREEMENT FOR SUBDIVISION
IMPROVEMENTS entered into this day of4p_.1 L- ,2012 between _Ave Maria
Developm= LLLP hereinafter referred to as "Developer," and the Board of County Commissioners
of Collier County, Florida, hereinafter referred to as the "Board".
RECITALS:
A. Developer has, simultaneously with the delivery of this Agreement, applied for the approval by
the Board of a certain plat of a subdivision to be known as: AMMEX COMMERCE PARK
B. Chapters 4 and 10 of the Collier County Land Development Code requires the Developer to post
appropriate guarantees for the construction of the improvements required by said subdivision
regulations, said guarantees to be incorporated in a bonded agreement for the construction of the
required improvements.
NOW, THEREFORE, in consideration of the foregoing premises and mutual covenants hereinafter
set forth, Developer and the Board do hereby covenant and agree as follows:
I. Developer will cause to be constructed: 1.200 LF of roadway and the supporting
drainage infrastructure within 4 months from the date of approval said subdivision plat,
said improvements hereinafter referred to as the required improvements.
2. Developer herewith tenders its subdivision performance security (attached hereto as
Exhibit "A" and by reference made a part hereof) in the amount of $ 350,050.40 which amount represents
10% of the total contract cost to complete construction plus 100% of the estimate cost of to complete the
required improvements at the date of this Agreement.
3. In the event of default by the Developer or failure of the Developer to complete such
improvements within the time required by the Land Development Code, Collier County may call upon
the subdivision performance security to insure satisfactory completion of the required improvements.
4. The required improvements shall not be considered complete until a statement of substantial
completion by Developer's engineer along with the final project records have been furnished to be
reviewed and approved by the County Manager or his designee for compliance with the Collier County
Land Development Code.
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5. The County Manager or his designee shall, within sixty (60) days of receipt of the statement
of substantial completion, either: a) notify the Developer in writing of his preliminary approval of the
improvements; or b) notify the Developer in writing of his refusal to approve improvements, therewith
specifying those conditions which the Developer must fulfill in order to obtain the County Manager's
approval of the improvements. However., in no event shall the County Manager or his designee refuse
preliminary approval of the improvements if they are in fact constructed and submitted for approval in
accordance with the requirements of this Agreement.
6. The Developer shall maintain all required improvements for a minimum period of one year
after preliminary approval by the County Manager or his designee. After the one year maintenance period
by the Developer has terminated, the Developer shall petition the County Manager or his designee to
inspect the required improvements. The County Manager or his designee shall inspect the improvements
and, if found to be still in compliance with the Collier County Land Development Code as reflected by
final approval by the Board, the Board shall release the remaining 10% of the subdivision
performance security. The Developer's responsibility for maintenance of the required improvements
shall continue unless or until the Board accepts maintenance responsibility for and by the County.
7. Six (6) months after the execution of this Agreement and once within every six (6)
months thereafter the Developer may request the County Manager or his designee to reduce the dollar
amount of the subdivision performance security on the basis of work complete. Each request for a
reduction in the dollar amount of the subdivision performance security shall be accompanied by a
statement of substantial completion by the Developer's engineer together with the project records
necessary for review by the County Manager or his designee. The County Manager or his designee may
grant the request for a reduction in the amount of the subdivision performance security for the
improvements completed as of the date of the request.
8. In the event the Developer shall fail or neglect to fulfill its obligations under this
Agreement, upon certification of such failure, the County Manager or his designee may call upon the
subdivision performance security to secure satisfactory completion, repair and maintenance of the
required improvements. The Board shall have the right to construct and maintain, or cause to be
constructed or maintained, pursuant to public advertisement and receipt and acceptance of bids, the
improvements required herein, The Developer, as principal under the subdivision performance
security, shall be liable to pay and to indemnify the Board, upon completion of such construction, the final
total cost to the Board thereof, including, but not limited to, engineering, legal and contingent costs,
together with any damages, either direct or consequential, which the Board may sustain on account of the
failure of the Developer to fulfill all of the provisions of this Agreement.
9 All of the terms, covenants and conditions herein contained are and shall be
binding upon the Developer and the respective successors and assigns of the Developer.
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IN WTTNESS WHEREOF, the Board and the Developer have caused this Agreement to be
executed by their duly authorized representatives this -2444) day of ,2012.
SIGNED IN THE PRESENCE OF:
By:
Print Name
By:
Print Name
Attest:
DWIGHT E 81I,R)0QI4,CLW
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By: A��•
Assistant County Attorney
AVE MARIA DEVELOPMENT, LLLP, a
Florida limited liability limited partnership
By: BARRON COLLIE ORATION,
a Florida corpoRdion, j Nianaginiz Partner
an
President
BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA
By:
Fred Coyle, Chairman
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5/10/2016 16.A.6.
COLLIER COUNTY LAND DEVELOPMENT CODE
PERFORMANCE BOND NO. 105742125
KNOW ALL PERSONS BY THESE PRESENTS: that
AVE MARIA DEVELOPMENT, LLLP
2600 GOLDEN GATE PARKWAY; NAPLES, FL 34105
(hereinafter referred to as "Owner") and
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
ONE TOWER SQUARE; HARTFORD, CT 06813
(hereinafter referred to as "Surety") are held and firmly bound unto Collier County, Florida,
(hereinafter referred to as "County") in the total aggregate sum of Three Hundred Fifty Thousand Fifty Dollars and Forty
Cents ($350,050.40) in lawful money of the United States, for the payment of which sum well and truly to be made, we bind
ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Owner
and Surety are used for singular or plural, as the context requires.
THE CONDITION OF THIS OBLIGATION is such that whereas, the Owner has submitted for approval by the Board a
certain subdivision plat named Arthrex Commerce Park PPL and that certain subdivision shall include specific
improvements which are required by Collier County Ordinances and Resolutions (hereinafter "Land Development
Regulations"). This obligation of the Surety shall commence on the date this Bond is executed and shall continue until the
date of final acceptance by the Board of County Commissioners of the specific improvements described in the Land
Development Regulations (hereinafter the "Guaranty Period")
NOW, THEREFORE, if the Owner shall well, truly and faithfully perform its obligations and duties in accordance with the
^ Land Development Regulations during the guaranty period established by the County, and the Owner shall satisfy all claims
and demands incurred and shall fully indemnify and save harmless the County from and against all costs and damages which
it may suffer by reason of Owner's failure to do so, and shall reimburse and repay the County all outlay and expense which
the County may incur in making good any default, then this obligation shall be void, otherwise to remain in full force and
effect.
PROVIDED, FURTHER, that the said Surety, for value received hereby, stipulates and agrees that no change, extension of
time, alteration, addition or deletion to the proposed specific improvements shall in any way affect its obligation on this
Bond, and it does hereby waive notice of any such change, extension of time, alteration, addition or deletion to the proposed
specific improvements,
PROVIDED FURTHER, that it is expressly agreed that the Bond shall be deemed amended automatically and immediately,
without formal and separate amendments hereto, so as to bind the Owner and the Surety to the full and faithful performance
in accordance with the Land Development Regulations. The term "Amendment," wherever used in this Bond, and whether
referring to this Bond, or other documents shall include any alteration, addition or modification of any character whatsoever.
IN WITNESS WHEREOF, the parties hereto have caused this PERFORMANCE BOND NO. 105742125 to be executed
this 8th_ day of —May, 2012_.
AVE MARIA DEVELOPMENT, LLLP, a Florida
Limited Liability Limited Partnership
10-1-' By: Douglas as E. Baird_ .Signature
Title: Vice President
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Signed, sealed and delivered in the presence of us:
WITNESS: VVI S:
Print nameEll_
Print Name: �idh1D P2
STATE OF FLORIDA
COUNTY OF I (;
The foregoing instrument was sworn to and acknowledged before
20 11, by Nu!�IGS _ Gi 7 , on behalf of
who [STRIKE ONE] is pers pally known to me or produced
(SEAL)
N TARY PUBLIC
My Commission Expires:
SURE fravelerl Ca su =mpany f America
By:
Print Name: _Charity A. Strassel
Title: —Attorney -In -Fact
Signed, sealed and delivered in the presence of us:
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WITNESS:
5/10/2016 16.A.6.
me this Aday of Mai q ,
,AY4, VVI,(,L ^t aT 1 C I0Q-rCn}-rC.UP
as identification.
Print name: 73� "/ Pl � Print name: LrNhA R012LVSCtJ
STATE OF FLORIDA
COUNTY OF QL L j F
The foregoing instrument was sworn to and acknowledged before me this —ft day of
,
20 IZ, by on behalf of ,
who [STRIKE ONEKsersonally known me or produced as identification.
-------------
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(SEAL)
NOTARY PUBLIC
SONDRA MCCASKILL
Commission M EE 134375
My Commission Expires ' My Commission Expires 09-28.2015
3 Bonded Through western Surety
Company - SoutheoA Team
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Packet Page -379-
S POWER OF ATTORNEY IS INVALID WITHOUT THE RF- ')RDER 5/10/2016 16.A.6.
AIM POWER OF ATTORNEY
TRAVELERSFarmington Casualty Company St. Paul Mercury Insurance Company
Fidelity and Guaranty Insurance Company Travelers Casualty and Surety Company
Fidelity and Guaranty Insurance Underwriters, Inc. Travelers Casualty and Surety Company of America
St. Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company
St. Paul Guardian Insurance Company
Attorney -In Fact No. 224190 Certificate No. 0 0 4 617 018
KNOW ALL MEN BY THESE PRESENTS: That St. Paul Fire and Marine insurance Company, St. Paul Guardian Insurance Company and St. Paul Mercury Insurance
Company are corporations duly organized under the laws of the State of Minnesota, that Farmington Casualty Company, Travelers Casualty and Surety Company, and
Travelers Casualty and Surety Company of America are corporations duly organized under the laws of the State of Connecticut, that United States Fidelity and Guaranty
Company is a corporation duly organized under the laws of the State of Maryland, that Fidelity and Guaranty Insurance Company is a corporation duly organized under
the laws of the State of Iowa, and that Fidelity and Guaranty Insurance Underwriters. Inc., is a corporation duly organized under the laws of the State of Wisconsin
(herein collectively called the "Companies-). and that the Companies do hereby make, constitute and appoint
Huntley A. Hornbeck II, Kristin M. Neiert, Marc E. Williams, Stephen J. Benza, Betty L. Curry, and Charity A. Strassel
of the City of Naples , State of Florida , their true and lawful Attomey(s)-in-Fact,
each in their separate capacity if more than one is named above, to sign, execute, seal and acknowledge any and all bonds, recognizances, conditional undertakings and
other writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the performance of
contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law.
''N WITNESS WHEREOF, the Companies have caused this instrument to be signed and their corporate seals to be hereto affixed, this
2nd
day of November 2011
Farmington Casualty Company
Fidelity and Guaranty Insurance Company
Fidelity and Guaranty Insurance Underwriters, Inc.
St. Paul Fire and Marine Insurance Company
St. Paul Guardian Insurance Company
St. Paul Mercury Insurance Company
Travelers Casualty and Surety Company
Travelers Casualty and Surety Company of America
United States Fidelity and Guaranty Company
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State of Connecticut
City of Hartford ss.
By:
17r,e,96 Thompson.emir 'ice President
On this the 2ndday of _November 2011 before me personally appeared George W. Thompson, who acknowledged
himself to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Ihsurance Underwriters,
Inc., St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St, Paul Mercury Insurance Company, Travelers Casualty and Surety
Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, and that he, as such, being authorized so to do,
executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer.
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In Witness Whereof, I hereunto set my hand and official seal. �J� � W �-k 0, - lj
soy Commission expires the 30th day of June. 2016. AtJ* * � Marie C. Tetreault, Notary Public
58440-6-11 Printed in U.S.A.
Packet Page -380 -
WARNING: THIS POWER OF psi iurnvc+ 10 irvvnuv r+n rHOUTTHE RED BORDER
PEN I ' L ,l
ENGINEERING -�-1
2600 Golden Gate Parkway, Suite 105
Naples, Florida, 34105
Phone No: 239.262.2600
Fax No: 239.261.1797
To: John Houldsworth
Department of Engineering
2800 North Horseshoe Drive
Naples, Florida 34104
We are sending attached via:
0 Delivery ❑ Mail ❑ Client Pickup
The following items:
5/10/2016 16.A.6.
LETTER OF TRANSMITTAL
Date:
May 18, 2012
Project Name:
Arthrex Commerce Park
PL 20120000120
Reference:
Plat Recording
0 Overnight Delivery
Copy Date
Description
1
Corrected Performance Bond No. 105742125
These are transmitted as checked below:
0 For Approval ForYour Use ❑ As Requested [3 For ReHew and Comment
Comments:
Jahn,
Should you have any questions, please contact Rebecca Acx at 239-262-2600 or email:
racx@barroncollier.com.
Thank you.
Copy To: David ACP FileGerson Signed: Lam.. l /�-
Kim D. DaJidson
Executive Coordinator
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5/10/2016 16.A.6.
Project: Arthrex Commerce Park PPL
Task: Opinion of Probable Costscht V � Prepared By: RRA Date: 4/1
2/2012
ENGINEEG
Checked By: DBG Date: 4/12/2012
Original Roadway & Drainage Value: $ 653,015.00
Original Utilities Value: $ 552,85350
REMAINING ROADWAY AND DRAINAGE
Paving, Drainage,
Earthwork, Landscaping
and Lighting $ 284,748.90
100% Bond Amount: $ 284,748.90
10% Bond Amount: $ 65,301.50
Total 110% Bond Amount: $ 350,050.40
REMAINING UTILITIES
Sanitary Sewer $ 177,572.00
100% Bond Amount: $ 177,572.00
10% Bond Amount: $ S5,285.3S
Total 110% Bond Amount: $ 232,857.3S
Notes:
1) This Opinion of Probable Cost (OPC) shall be used for Permitting Purposes Only,
2) This OPC Is based on Peninsula improvement Corporation's understanding of the
current rules, regulations, ordinances, and construction costs in effect on the date of
this document. Interpretations of these construction costs may affect this OPC, and
may require adjustments to delete, decrease, or increase portions of this OPC.
3) All costs provided in this OPC are based on recent contract prices, or the engineer's
latest known unit costs. These costs cannot be guaranteed at this time due to
unpredictable and uncontrollable increases in the cost of concrete, petroleum, or the
availability of materials and labor.
Certificate of Auth iza on' Mho0
91
,Q STATE OF
s
�ssrll NAL ���
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UTILITY PERFORMANCE BOND No. 145742124
KNOW ALL PERSONS BY THESE PRESENTS: that Ave Maria Development, LLLP
whose address is 2600 Golden Gate Parkway, Naples, FL 34105
_ (hereinafter referred to as "Owner", and Travelers Casualty & Surety
Company of America , whose address is One Tower Square, Hartford CT 06183
(hereinafter referred to as "Surety"), are held and firmly bound unto Ave Maria Utility
Company, LLLP (hereinafter called "Utility"), in the total aggregate sum of Two Hundred -
Thirty -Two Thousand, Eight Hundred, Fifty -Seven Dollars and Thirty -Five Cents
($232,857.35) in lawful money of the United States, for the payment of which sum well
and truly to be made, we bind ourselves, our heirs, executors, administrators,
successors, and assigns, jointly and severally, firmly by these presents. Owner and
Surety are used in the context of singular or plural, as required.
WHEREAS the Utility has adopted Technical Standards and Specifications concerning
the Owner's obligations to the Utility regarding the construction, conveyance and
warranty of potable water, non -potable irrigation water and/or wastewater system(s), or
portion(s) thereof, constructed within an unincorporated area of Collier County, a copy of
which is hereto attached and made a part hereof;
NOW, THEREFORE, if the Owner shall well, truly and faithfully perform its obligations
and duties to the Utility under the Ave Maria Utility Company, LLLP Technical Standards,
Specifications, and Details and all the undertakings, covenants, terms, conditions, and
agreements of the Agreement during the original term thereof, and any extensions
thereof that may be granted by the Owner with or without notice to the Surety and during
the guaranty and warranty period established by the Utility and thereafter, and if the
Owner shall satisfy all claims and demands incurred under such Agreement, and shall
fully indemnify and save harmless the Utility from all costs and damages that it may
suffer by reason of failure to do so, and shall reimburse and repay the Utility all outlay
and expense that the Utility may incur in making good any default, then this obligation
shall be void; otherwise to remain in full force and effect.
PROVIDED, FURTHER, that the Surety, for value received hereby, stipulates and
agrees that no change, extension of time, alteration or addition to the terms of the
Agreement or to work to be performed thereunder, or the specifications accompanying
same shall in any way affect its obligation on this bond, and does hereby waive notice of
any such change, extension of time, alteration or addition to the terms of the Agreement
or to the work or to the specifications.
PROVIDED, FURTHER, that it is expressly agreed that the bond shall be deemed
amended automatically and immediately, without formal and separate amendments
hereto, upon amendment to the Agreement not increasing the price more than twenty
percent (20%), so as to bind the Owner and the Surety to the full and faithful
performance of the Agreement as so amended. The Term "Amendment," whenever
used in this bond, and whether referring to this bond, the Agreement or other
documents, shall include any alteration, addition or modification of any character
whatsoever.
Page i of 3
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M
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5/10/2016 16.A.6.
IN WITNESS WHEREOF, the parties have caused this document to be executed this
_26th day of April, 2012.
OWNER.
AVE MARIA DEVEL 'PM LLLPa4:4cIrrida
0
Limited Liability Limited 7;a ersh*
By: Douglas E. Bair
Title: Vice PresidersV
Signed, sealed and delivered in the presence of us:
WITNESS: WITNESS:
Print name: t W Y -A Print Name: KIM D. DAVIDSON
STATE OF FLORIDA
COUNTY OF CQUJ�
The foregoing instrument was sworn to and acknowledged before me this A046 day of
Apait- 20 1,R , by , on behalf of
who [STRIKE ONE] is personally known to
Me or produced as identification.
(SEAL) DWE L VIGINER!
NOTARY PUBLIC
MY COMMISSION# DO 79U94
I �* �V'
My Commission Expires: *4-'l 13 'W/11-'
Page 2 of 3
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EXPIRES: J* 13, 2012
114hU10. Smded Thor Notm Pd* Under~
5/10/2016 16.A.6.
SUR Travelers sualt Surety Company of AmericaBy: A& �. �L _1 i jV
Print Name: _Charity A. Strassel
Title: _Attorney -In -Fact
Signed, sealed and delivered in the presence of us:
WITNESS: WI S:
Print name: Print name: e .
STATE OF FLOIRIDA
COUNTY OF
The ipregoing instrument was sworn to and acknowledged before me this day of
L
20J2, by f of
me or p uced as identification. --
,who [STRIKE ONE] is ersonally know to
NOTARY PUQCIC (/
tr. P. Y COMMISSION A DD 963859
p EXPIRES: April 13, 2014
P h••• Bonded Thru Notary Public undowribrt
(SEAL)
Page 3 of 3
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- ARNIN( S POWER OF ATTORNEY IS INVALID WITHOUT THE RE- ZRDER 5/10/2016 16.A.6.
POWER OF ATTORNEY
TRAVELERSFarmington Casualty Company St. Paul Mercury Insurance Company
Fidelity and Guaranty Insurance Company Travelers Casualty and Surety Company
Fidelity and Guaranty Insurance Underwriters, Inc. Travelers Casualty and Surety Company of America
St. Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company
St. Paul Guardian Insurance Company
Attorney -In Fact No. 224190 Certificate No. 004617017
KNOW ALL MEN BY THESE PRESENTS: That St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company and St. Paul Mercury Insurance
Company are corporations duly organized under the laws of the State of Minnesota, that Farmington Casualty Company. Travelers Casualty and Surety Company, and
Travelers Casualty and Surety Company of America are corporations duly organized under the laws of the State of Connecticut. that United States Fidelity and Guaranty
Company is a corporation duly organized under the laws of the State of Maryland, that Fidelity and Guaranty Insurance Company is a corporation duly organized under
the laws of the State of Iowa, and that Fidelity and Guaranty Insurance Underwriters, Inc., is a corporation duly organized under the laws of the State of Wisconsin
(herein collectively called the "Companies"), and that the Companies do hereby make, constitute and appoint
Huntley A. Hornbeck 11, Kristin M. Neiert, Marc E. Williams, Stephen J. Benza, Betty L. Curry, and Charity A. Strassel
of the City of Nnplec . State of Florida . their true and lawful Attorneys) -in -Fact,
each in their separate capacity if more than one is named above, to sign, execute, seat and acknowledge any and all bonds, recognizances, conditional undertakings and
other writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons. guaranteeing the performance of
contracts and executing or guaranteeing bonds and undertakings required or pennitted in any actions or proceedings allowed by law.
IN WITNESS WHEREOF, the Companies have caused this instrument to be signed and their corporate seals to be hereto affixed. this
day of November 2011
Farmington Casualty Company
Fidelity and Guaranty Insurance Company
Fidelity and Guaranty Insurance Underwriters, Inc.
St. Paul Fire and Marine Insurance Company
St. Paul Guardian Insurance Company
2nd
St. Paul Mercury Insurance Company
Travelers Casualty and Surety Company
Travelers Casualty and Surety Company of America
United States Fidelity and Guaranty Company
? GI.SG^�^F. ✓ ' t,FF 6 �> �O`I,M.»MSG9 gar. iNSVgTy 4�^� � AM°`` r��fly u. �r�
Ydr ..� �. ?j1t► s4 c o.� SHI�Lf= v °
State of Connecticut
City of Ilartford ss.
By:
Gcore Thompson,nior 'ice President
On this the 2nd day, of November 2011 ,before me per appeared George W. Thompson, who acknowledged
himself to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters,
Inc., St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety
Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, and that he. as such, being authorized so to do,
executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer.
In Witness Whereof, I hereunto set my hand and official seal.
My Commission expires the 30th day of June, 2016.
58440-6-11 Printed in U.S.A.
PaCICI'1 Page -386-
WARNING:THISPOWER O,
__ C .�,—t�WA
�. Tetreault. Notary Public
5/10/2016 16.A.6.
RESOLUTION NO. 16-
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY,
FLORIDA AUTHORIZING FINAL
ACCEPTANCE OF CERTAIN ROADWAY AND
DRAINAGE IMPROVEMENTS IN ARTHREX
COMMERCE PARK, ACCORDING TO THE
PLAT THEREOF RECORDED IN PLAT BOOK
51, PAGES 76 THROUGH 77; RELEASE OF THE
MAINTENANCE SECURITY; AND
ACCEPTANCE OF THE PLAT DEDICATIONS
WHEREAS, the Board of County Commissioners of Collier County, Florida, on
February 28, 2012, approved the plat of Arthrex Commerce Park for recording; and
WHEREAS, the Developer has constructed and maintained the roadway and
drainage improvements in accordance with the approved plans and specifications as
required by the Land Development Code (Collier County Ordinance No. 04-41, as
amended); and
WHEREAS, the Developer is requesting final acceptance of the roadway and
drainage improvements and release of his maintenance security; and
WHEREAS, the Engineering Services Division has inspected the roadway and
drainage improvements, and is recommending acceptance of said facilities.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that final acceptance is hereby
granted for those roadway and drainage improvements in Arthrex Commerce Park,
pursuant to the plat thereof recorded in Plat Book 51, pages 76 through 77, and the Clerk
is hereby authorized to release the maintenance security.
BE IT FURTHER RESOLVED AND ORDERED that the roadway and drainage
improvements within Arthrex Commerce Park will be maintained privately in the future
and will not be the responsibility of Collier County.
Packet Page -387-
C�7
5/10/2016 16.A.6.
This Resolution adopted after motion, second and majority vote favoring same,
this day of , 2016.
DATE: BOARD OF COUNTY COMMISSIONERS
ATTEST: COLLIER COUNTY, FLORIDA
DWIGHT E. BROCK, CLERK
By:
Deputy Clerk DONNA FIALA, CHAIRMAN
Approved as to form and legality:
Scott A. Stone
Assistant County Attorney
Packet Page -388-