Agenda 06/09/2015 Item #16A18 Proposed Agenda Changes
Board of County Commissioners Meeting
June 9,2015
Continue Item 11E to the June 23,2015 BCC Meeting: Recommendation to adopt a resolution
establishing the Ave Maria Innovation Zone to attract and retain qualified targeted industry businesses in the
defined unincorporated area of Collier County. (Commissioner Taylor's request)
Move Item 16Al2 to Item 11H: Recommendation to hear Land Development Code Amendments 5.05.05
Automobile Service Stations and 2.03.09 Open Space Zoning Districts at two regularly scheduled daytime
hearings and waive the night hearing requirement. LDC Amendment 5.05.05 Automobile Service Stations
proposes to add a conditional use to several zoning districts. (Commissioner Taylor's request)
Move Item 16A18 to Item 11I: Recommendation to
quitclaim Collier County's interests in a 30 foot strip
of land to Jeff Dami, Calixto Montenegro and World
Strategic Alliances, LLC, that was originally deeded to
Collier County for road right-of-way by a predecessor
in title. (Fiscal Impact: $0) (Commissioner Taylor's
request)
Add On Item 16F3: Recommendation to suspend contracts with BQ Concrete LLC.,pending completion
of the County Manager's internal review of this contractor and subsequent presentation of a report to the
Board. (Staffs request)
Note:
Item 16A11: Recommendation to approve a Resolution establishing the Growth Management Oversight
Committee as provided for during the May 26,2015 Board of County Commissioners public hearing.
Staff proposes the following clarification to Section Two,Subparagraph B of the Resolution:
B.The Committee shall be comprised of seven(7)members,with one(1)member appointed from each of the
four(4)sub-areas and three(3)members at large. Sub-area members must be either residents of,own
property in,or have a business interest within the geographic areas of study. At large members can reside
anywhere in Collier County without the requirement for residency in the sub-areas or the property or
business ownership requirements outlined above.All members shall serve at the pleasure of the Board. The
County Manager shall select a staff liaison to attend the Committee meetings and assist the
Committee.(Staffs request)
Item 16D15: Recommendation to approve Standard Facility Use Agreements for Community Markets,
authorize the County Manager or his designee to execute the Short-Term Use Agreements; and direct staff to
bring any Long Term Use Agreements back to the Board for approval and signature.
Staff proposes the following addition to both the Community Market Long-Term and the Community
Market Short-Term Facility Use Agreements:
6/9/2015 16.A.18.
EXECUTIVE SUMMARY
Recommendation to quitclaim Collier County's interests in a 30 foot strip of land to Jeff Dami,
Calixto Montenegro and World Strategic Alliances, LLC, that was originally deeded to Collier
County for road right-of-way by a predecessor in title. (Fiscal Impact: $0)
OBJECTIVE: To obtain the Board of County Commissioners' approval to quitclaim a 30 foot
wide strip of land, without any easement reservations, to Jeff Dami, Calixto Montenegro and
World Strategic Alliances (WSA), LLC,the owners of the adjacent property.
CONSIDERATIONS: On April 28, 2015, the Board of County Commissioner authorized the
Chairman to execute a quitclaim deed conveying a 30 foot strip of land to Jeff Dami, Calixto
Montenegro and World Strategic Alliances, LLC, the owners of the adjacent property, with
language in the deed reserving to the County a drainage and utility easement over, under, upon
and across the subject property. Even though the deed (with the easement reservation language)
was shared with the petitioner before the item was presented to the Board on April 28th, he has
since raised objection to the reservation of these easements, and staff has agreed to recommend
that the Board approve another quitclaim deed, without any easement reservation, and authorize
its chairman to execute same on behalf of the Board.
FISCAL IMPACT: There is no fiscal impact associated with this recommendation. The
property owner will be responsible for recording the quitclaim deed with the Clerk of Court.
LEGAL CONSIDERATIONS: This item has been approved as to form and legality and
requires a majority vote for Board approval. HFAC
GROWTH MANAGEMENT IMPACT: There is no growth management impact associated
with this Executive Summary.
RECOMMENDATION: That the Board of County Commissioners of Collier County:
1. Approve this recommendation and authorize its Chairman to execute the attached Quitclaim
Deed on behalf of the Board; and
2. Authorize the County Manager or his designee to deliver said Quitclaim Deed to Mr. Jeff
Dami and Mr. Calixto Montenegro and World Strategic Alliances (WSA), LLC, a Florida
limited liability company.
Prepared by: Kevin Hendricks, Right-of-Way Acquisition Manager, Transportation Engineering
Division, Growth Management Department
Attachments: 1) Quitclaim Deed (without easement reservation), 2) Property Location Map; and
3) Executive Summary presented to the BCC on April 28, 2015.
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6/9/2015 16.A.18.
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.16.A.16.A.18.
Item Summary: Recommendation to quitclaim Collier County's interests in a 30 foot strip
of land to Jeff Dami, Calixto Montenegro and World Strategic Alliances, LLC,that was originally
deeded to Collier County for road right-of-way by a predecessor in title. (Fiscal Impact: $0)
Meeting Date: 6/9/2015
Prepared By
Name: HendricksKevin
Title: Manager-Right of Way, Growth Management Department
5/11/2015 9:44:14 AM
Approved By
Name: AhmadJay
Title: Division Director-Transportation Eng, Growth Management Department
Date: 5/12/2015 9:23:25 AM
Name: TaylorLisa
Title: Management/Budget Analyst, Growth Management Department
Date: 5/12/2015 10:45:12 AM
Name: KearnsAllison
Title: Manager Financial &Operational Support, Growth Management Department
Date: 5/14/2015 9:48:02 AM
•
Name: ShueGene
Title: Division Director-Operations Support, Growth Management Department
Date: 5/14/2015 10:20:32 AM
Name: AshtonHeidi
Title: Managing Assistant County Attorney, CAO Land Use/Transportation
Date: 5/15/2015 9:14:04 AM
Name: CasalanguidaNick
Title: Deputy County Manager, County Managers Office
Date: 5/24/2015 11:08:10 AM
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6/9/2015 16.A.18.
Name: IsacksonMark
Title: Division Director-Corp Fin&Mgmt Svc, Office of Management&Budget
Date: 5/26/2015 8:40:00 AM
Name: KlatzkowJeff
Title: County Attorney,
Date: 5/26/2015 1:42:48 PM
Name: CasalanguidaNick
Title: Deputy County Manager, County Managers Office
Date: 5/26/2015 2:12:19 PM
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6/9/2015 16.A.18.
Location Map
Misc. 99999 — Parcel 331
Jeff Dami and Calixto Montenegro/WSA
VuueT x .r"tt 1 E S1w.i.R I ,.?,
iii
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6/9/2015 16.A.18.
PROJECT: #99999 (MISCELLANEOUS)
PARCEL: 331
FOLIO: 00165402006
QUITCLAIM DEED
THIS QUITCLAIM DEED executed this day of , 2015, by
COLLIER COUNTY, a political subdivision of the State of Florida, whose mailing
address is 3299 Tamiami Trail East, do the Office of the County Attorney, Suite 800,
Naples, Florida 34112 (hereinafter referred as "Grantor"), to JEFF DAMI, as to a 50%
interest, and CALIXTO MONTENEGRO and WORLD STRATEGIC ALLIANCES
(WSA), LLC, a Florida limited liability company, as to a 50% interest, whose mailing
address is 175 Wickliffe Drive, Naples, FL 34110 (hereinafter referred as"Grantees"):
(Wherever used herein the terms "Grantor" and "Grantees" include all the parties
to this instrument and their respective heirs, legal representatives, successors and
assigns.
WITNESSETH: That the Grantor, for and in consideration of the sum of Ten
Dollars ($10.00) in hand paid by the said Grantees, the receipt whereof is hereby
acknowledged, does hereby remise, release, and quitclaim unto said Grantees forever,
all the right, title, interest, claim and demand which was conveyed to Grantor via
quitclaim deed on April 7, 1984, in Official Records Book 1076, Page 636, of the Public
Records of Collier County, in and to the following described lot, piece or parcel of land
situate, lying and being in Collier County, Florida, to wit(the"PROPERTY"):
THE WESTERLY 30 FEET OF A PARCEL OF LAND HEREINAFTER DESCRIBED AS
THE WEST ONE HALF (W 1/2) OF THE NORTH ONE HALF (N 1/2) OF THE
SOUTHWEST QUARTER (SW 1/4) OF THE SOUTHEAST QUARTER (SE 1/4) OF
THE NORTHWEST QUARTER(NW 1/4) OF THE NORTHEAST QUARTER (NE 1/4)
OF SECTION 24, TOWNSHIP 48 SOUTH, RANGE 25 EAST, COLLIER COUNTY,
FLORIDA.
THIS IS NOT THE HOMESTEAD PROPERTY OF THE GRANTOR
TO HAVE AND TO HOLD the same together with all appurtenances thereunto
belonging or in anywise appertaining, and all the estate, right, title, interest, lien, equity
and claim whatsoever of the said Grantor. Subject to easements, restrictions and
reservations of record.
IN WITNESS WHEREOF, the Grantor has caused these presents to be executed
the day and year first above written.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA
BY:
Deputy Clerk TIM NANCE, CHAIRMAN
Approved as to form and
legal sufficiency:
Assistant County Attorney
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