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Agenda 09/08/2015 Item #16A339/8/2015 16.A.33. EXECUTIVE SUMMARY Recommendation to approve an Easement Agreement authorizing purchase and acceptance of a Drainage, Access, and Maintenance Easement (Parcel 259DAME) and a Temporary Construction Easement (Parcel 259TCE) required for the construction of storm water improvements known as the Wing South segment of the Lely Area Stormwater Improvement Project. (Project No. 51101.) Estimated Fiscal Impact: 5505,150. OBJECTIVE: To purchase two easements required for construction of the "Wing South" segment of the Lely Area Stormwater Improvement Project (hereinafter referred to as the Project). CONSIDERATIONS: Collier County is seeking to acquire two parcels: Parcel 259DAME, a perpetual Drainage, Access, and Maintenance Easement, which has an area of 5.857 acres of land; and Parcel 259TCE, a Temporary Construction Easement which contains approximately 9,888 square feet. The proposed easements (Parcels 259DAME and 259TCE) must be acquired to construct the Project per the current design. The property owner, Wing South, Inc., has agreed to sell at the appraised value. The attached easement agreement provides for a purchase price of $504,900, which represents the combined appraised value of both parcels, $500,800 for 259DAME and $4,100.00 for 256TCE. Please refer to the attached appraisal report prepared by Wilcox Appraisal Services, Inc., R. Alan Wilcox, MAI, SRA. Staff is recommending that the Board of County Commissioners (Board) approve the accompanying agreement for the purchase of Parcels 259DAME and 259TCE. FISCAL IMPACT: Funds in the amount of $505,150 ($504,900 purchase price plus recording fees of approximately $250) will be paid from the Stormwater Capital Improvement Fund under the Lely Area Stormwater Improvement Project No. 51101. The Source of funds is ad valorem taxes. Incremental maintenance costs for the Wing South segment of LASIP post- construction are estimated at $8,930 per year for mowing, garbage removal and other minor "as needed" maintenance of the area such as periodic inspections of drainage structures and cleaning. GROWTH MANAGEMENT IMPACT: This recommendation is consistent with the Collier County Growth Management Plan. LEGAL CONSIDERATIONS: This item has been approved as to form and legality and requires a majority vote for Board approval. - JAB RECOMMENDATION: That the Board: 1. Approve the attached Easement Agreement and authorize its Chairman to execute same on behalf of the Board; 2. Accept the conveyance of a Drainage, Access, and Maintenance Easement, Parcel 259DAME, and a Temporary Construction Easement, Parcel 259TCE, and authorize the County Manager or his designee to record the conveyance instruments in the public records of Collier County, Florida; 3. Authorize the payment of all costs and expenses that Collier County is required to pay under the terms of the Easement Agreement to close the transaction, 4. Authorize the County Manager or his designee to take the necessary measures to ensure the County's performance in accordance with the terms and conditions of the agreement; and 5. Approve any and all budget amendments which may be required to carry out the collective will of the Board. Packet Page -842- 9/8/2015 16.A.33. Prepared by: Karen Dancsec, Property Acquisition Specialist, Transportation Engineering Division, Growth Management Department Attachments: (1) Easement Agreement with Exhibits "A" and "B" (2) Location Map and (3) Appraisal Report due to its size it is accessible at: http: / /www.colliergov. net/ ftp/ AgendaSeptO8l5 /AppraisalReportforP arcelNos259DAME259TCE5- 28- 15 -s.pdf Packet Page -843- 9/8/2015 16.A.33. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.A.16.A.33. Item Summary: Recommendation to approve an Easement Agreement authorizing purchase and acceptance of a Drainage, Access, and Maintenance Easement (Parcel 259DAME) and a Temporary Construction Easement (Parcel 259TCE) required for the construction of storm water improvements known as the Wing South segment of the Lely Area Stormwater Improvement Project. (Project No. 51101.) Estimated Fiscal Impact: $505,150. Meeting Date: 9/8/2015 Prepared By Name: DancsecKaren Title: Property Acquisition Specialist, Growth Management Department 7/21/2015 3:46:02 PM Submitted by Title: Property Acquisition Specialist, Growth Management Department Name: DancsecKaren 7/21/2015 3:46:03 PM Approved By Name: TaylorLisa Title: Management/Budget Analyst, Growth Management Department Date: 8/11/2015 11:30:36 AM Name: BoschRobert Title: Operations Analyst, Senior, Growth Management Department Date: 8/11/2015 1:31:20 PM Name: AhmadJav Title: Division Director - Transportation Eng, Growth Management Department Date: 8/12/2015 10:52:26 AM Name: LynchDiane Title: Supervisor - Operations, Growth Management Department Packet Page -844- Date: 8/14/2015 10:14:39 AM 9/8/2015 16.A.33. Name: KearnsAllison Title: Manager Financial & Operational Support, Growth Management Department Date: 8/14/2015 11:46:07 AM Name: CoxShane Title: Project Manager, Senior, Growth Management Department Date: 8/14/2015 12:26:05 PM Name: KearnsAllison Title: Manager Financial & Operational Support, Growth Management Department Date: 8/14/2015 1:06:32 PM Name: GossardTravis Title: Division Director - Road Maintenance, Growth Management Department Date: 8/17/2015 8:15:07 AM Name: KurtzGerald Title: Project Manager, Principal, Growth Management Department Date: 8/17/2015 9:01:24 AM Name: WilkisonDavid Date: 8/17/2015 5:22:45 PM Name: BelpedioJennifer Title: Assistant County Attorney, CAO General Services Date: 8/18/2015 9:26:42 AM Name: UsherSusan Title: Management/Budget Analyst, Senior, Office of Management & Budget Date: 8/19/2015 10:21:06 AM Name: KlatzkowJeff Title: County Attorney, Date: 8/19/2015 4:29:3' ) PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 8/21/2015 2:31:31 PM Packet Page -845- 9/8/201516.A.33. PROJECT: 51101 LASIP PARCEL No(s): 259DAME and 259TCE FOLIO No(s): Portion of 00425960000 EASEMENT AGREEMENT THIS EASEMENT AGREEMENT (hereinafter referred to as the "Agreement ") is made and entered into on this day of , 2015, by and between WING SOUTH, INC., a Florida corporation F /K/A Wing South Airpark Private Villas, Inc., a Florida corporation, whose mailing address is c/o Collier Financial, Inc., 4985 Tamiami Trail E., Naples, Florida 34113 (hereinafter referred to as "Owner "), and COLLIER COUNTY, a political subdivision of the State of Florida, whose mailing address is 3299 Tamiami Trail East, c/o the Office of the County Attorney, Suite 800, Naples, Florida 34112 (hereinafter referred to as "County "). WHEREAS, County requires a perpetual Drainage, Access and Maintenance Easement over, under, upon and across the lands described in Exhibit "A ", which is attached hereto and made a part of this Agreement (hereinafter referred to as the "Drainage Easement "); and WHEREAS, County requires a Temporary Construction Easement over, under, upon and across the lands described in Exhibit "B ", which is attached hereto and made a part of this Agreement (hereinafter referred to as the "Temporary Construction Easement "); WHEREAS, Owner desires to convey the Drainage Easement and the Temporary Construction Easement (hereinafter collectively referred to as the "Easements ") to County for the stated purposes, on the terms and conditions set forth herein; and WHEREAS, County has agreed to compensate Owner for conveyance of the Easements. 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: RECITALS - All of the above recitals are true and correct and are hereby expressly incorporated herein by reference as if set forth fully below, and all Exhibits referenced herein are made a part of this Agreement. 2. PURCHASE PRICE - Owner shall convey the Easements to County for the sum of: Parcel259DAME $500,800 Parcel 259TCE 4,100 TOTAL $504,900 subject to the apportionment and distribution of proceeds pursuant to Paragraph 9 of this Agreement (said transaction hereinafter referred to as the "Closing "). Said payment to Owner, payable by County Warrant or funds wire transfer, shall be full compensation for the Easements conveyed, including (if applicable) all landscaping, trees, shrubs, improvements, and fixtures located thereon, and shall be in full and final settlement of any damages resulting to Owner's remaining lands, costs to cure, including but not limited to the cost to relocate the existing irrigation system and other improvements (if any), and the cost to cut and cap irrigation lines (if any) extending into the Easements, and to remove all sprinkler valves and related electrical wiring (if any), and all other damages in connection with conveyance of said Easements to County, including all attorneys' fees, expert witness fees and costs as provided for in Chapter 73, Florida Statutes. Packet Page -846- 9/8/2015 16.A.33. r ayc c 3. CLOSING DOCUMENTS AND CLEAR TITLE - Owner shall obtain from the holders of any liens, exceptions and /or qualifications encumbering the Easements, the execution of such instruments which will remove, release or subordinate such encumbrances from the Easements upon their recording in the public records of Collier County, Florida. Prior to Closing and as soon after the execution of this Agreement as is possible, Owner shall provide County with a copy of any existing title insurance policy and the following documents and instruments properly executed, witnessed, and notarized where required, in a form acceptable to County (hereinafter referred to as "Closing Documents "): (a) Drainage, Access and Maintenance Easement; (b) Temporary Construction Easement; (c) Instruments required to remove, release or subordinate any and all liens, exceptions and /or qualifications affecting County's enjoyment of the Easements; (d) Closing Statement; (e) Grantor's Non - Foreign, Taxpayer Identification and "Gap" Affidavit; (f) W -9 Form; and (g) Such evidence of authority and capacity of Owner and its representatives to execute and deliver this agreement and all other documents required to consummate this transaction, as reasonably determined by County, County's counsel and /or title company. 4. TIME IS OF THE ESSENCE - Both Owner and County agree that time is of the essence. Therefore, Closing shall occur within ninety (90) days of the date of execution of this Agreement or within thirty (30) days of County's receipt of all Closing Documents, whichever is the later. This agreement shall remain in full force and effect until Closing shall occur, until and unless it is terminated for other cause. At Closing, payment shall be made to Owner in that amount shown on the Closing Statement as "Net Cash to the Seller." IRRIGATION SYSTEM AND MISCELLANEOUS IMPROVEMENTS - Owner agrees to relocate any existing irrigation system located on the Easements including irrigation lines, electrical wiring and sprinkler valves, etc. (if any), prior to the construction of the project without any further notification from County. Owner assumes full responsibility for the relocation of the irrigation system (if any) on the remainder property and its perfomnance after relocation. Owner holds County harmless for any and all possible damage to the irrigation system in the event owner fails to relocate the irrigation system prior to construction of the project. If Owner elects to retain improvements and /or landscaping ( "Improvements ") located on the Easements (if any), Owner is responsible for their retrieval prior to the construction of the project without any further notification from County. Owner acknowledges that County has compensated Owner for the value of all improvements located within the Easement area, and yet County is willing to permit Owner to salvage said improvements as long as their retrieval is performed before construction and without interruption or inconvenience to the County's contractor. All improvements not removed from the Easements prior to commencement of construction of the project shall be deemed abandoned by Owner. This provision shall survive Closing and is not deemed satisfied by conveyance of title. 6. MISCELLANEOUS REQUIREMENTS - Owner and County agree to do all things which may be required to give effect to this Agreement immediately as such requirement is made known to them or they are requested to do so, whichever is the earlier. Packet Page - 847 -' 9/8/2015 16.A.33. rage S 7. REPRESENTATIONS AND WARRANTIES - Owner agrees, represents and warrants the following: (a) Owner has full right, power and authority to own and operate the property underlying the Easements, to enter into and to execute this Agreement, to execute, deliver and perform its obligations under this Agreement and the instruments executed in connection herewith, to undertake all actions and to perform all tasks required of Owner hereunder and to consummate the transaction contemplated hereby. (b) County's acceptance of the Easements shall not be deemed to be full performance and discharge of every agreement and obligation on the part of Owner to be performed pursuant to the provisions of this Agreement. (c) No party or person other than County has any right or option to acquire the Easements or any portion thereof. (d) Until the date fixed for Closing, so long as this Agreement remains in force and effect, Owner shall not encumber or convey any portion of the property underlying the Easements or any rights therein, nor enter into any agreements granting any person or entity any rights with respect to the Easements, without first obtaining the written consent of County to such conveyance, encumbrance, or agreement, which consent may be withheld by County for any reason whatsoever. (e) There is no maintenance, construction, advertising, management, leasing, employment, service or other contracts affecting the Easements. (f) Owner has no knowledge that there are any suits, actions or arbitration, administrative or other proceedings or governmental investigations or requirements, formal or informal, existing or pending or threatened which affect the Easements or which adversely affect Owner's ability to perform hereunder; nor is there any other charge or expense upon or related to the Easements which has not been disclosed to County in writing prior to the effective date of this Agreement. (g) County is entering into this Agreement based upon Owner's representations stated in this Agreement and on the understanding that Owner will not cause the physical condition of the property underlying the Easements to change from its existing state on the effective date of this Agreement up to and including the date of Closing. Therefore, Owner agrees not to enter into any contracts or agreements pertaining to or affecting the property underlying the Easements and not to do any act or omit to perform any act which would adversely affect the physical condition of the property underlying the Easements or its intended use by County. (h) The property underlying the Easements, and all uses of the said 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 underlying the Easements except as specifically disclosed to the County; that the Owner has no knowledge of any spill or environmental law violation on the property contiguous to or in the vicinity of the Easements to be sold to the County, that the Owner has not received notice and otherwise has no knowledge of: a) any spill on the property underlying the Easements; b) any existing or threatened environmental lien against the property underlying the Easements; or c) any lawsuit, proceeding or investigation regarding the generation, storage, treatment, spill or transfer of hazardous substances on the property underlying the Easements. This provision shall survive Closing and is not deemed satisfied by conveyance of title. Packet Page - 848 -�r, 9/8/2015 16.A.33. rage 4 INDEMNIFICATION - Owner shall indemnify, defend, save and hold harmless the County against and from, and 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 any of Owner's representations under paragraph 7(h). This provision shall survive Closing and is not deemed satisfied by conveyance of title. 9. CURATIVE INSTRUMENTS, PROCESSING FEES, TAXES - County shall pay all fees to record any curative instruments required to clear title, and all Easement instrument recording fees. In addition, County may elect to pay reasonable processing fees required by lien- holders and /or easement - holders in connection with the execution and delivery of a Release or Subordination of any mortgage, lien or other encumbrance recorded against the property underlying the Easements; provided, however, that any apportionment and distribution of the full compensation amount in Paragraph 2 which may be required by any mortgagee, lien- holder or other encumbrance - holder for the protection of its security interest, or as consideration due to any diminution in the value of its property right, shall be the responsibility of the Owner, and shall be deducted on the Closing Statement from the compensation payable to the Owner per Paragraph 2. County shall have sole discretion as to what constitutes "reasonable processing fees." In accordance with the provisions of Section 201.01, Florida Statutes, concerning payment of documentary stamp taxes by County, Owner shall further pay all documentary stamp taxes required on the instrument(s) of transfer, unless the Easements are acquired under threat of condemnation. 10. PRIOR YEAR AD VALOREM TAXES - There shall be deducted from the proceeds of sale all prior year ad valorem taxes and assessments levied against the parent tract property which remain unpaid as of the date of Closing. 11. EFFECTIVE DATE - 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. The term of the Temporary Construction Easement shall commence upon the issuance of Grantee's official Notice to Proceed to its contractor for the construction of the Wing South portion of the Lely Area Stormwater Improvement Project (LASIP) Project No. 51101, and shall automatically terminate two years therefrom. 12. PUBLIC DISCLOSURE - If the Owner holds the property underlying the Easements in the form of a partnership, limited partnership, corporation, trust or any form of representative capacity whatsoever for others, Owner shall make a written public disclosure, according to Chapter 286, Florida Statutes, under oath, subject to the penalties prescribed for perjury, of the name and address of every person having a beneficial interest in the property underlying the Easements before the Easements held in such capacity are conveyed to County. (If the corporation is registered with the Federal Securities Exchange Commission or registered pursuant to Chapter 517, Florida Statutes, whose stock is for sale to the general public, it is hereby exempt from the provisions of Chapter 286, Florida Statutes.) 13. ENTIRE AGREEMENT - Conveyance of the Easements, or any interest in the property underlying the Easements, by Owner is contingent upon no other provisions, conditions, or premises other than those so stated herein; and this 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. No modification, amendment or cancellation of this Agreement shall be of any force or effect unless made in writing and executed and dated by both Owner and County. Packet Page -849 -; 9/8/2015 16.A.33. QyQ this Agreement and the other party may provide written notice of said breach to the party in breach, whereupon the party in breach shall have 15 days from the date of said notice to remedy said breach. If the party in breach shall have failed to remedy said breach, the other party may, at its option, terminate this Agreement by giving written notice of termination to the party in breach and shall have the right to seek and enforce all rights and remedies available at law or in equity, including the right to seek specific performance of this Agreement. 15. SEVERABILITY - Should any part of this Agreement be found to be invalid, then such invalid part shall be severed from the Agreement, and the remaining provisions of this Agreement shall remain in full force and effect and not be affected by such invalidity. 16. VENUE - This Agreement is governed and construed in accordance with the laws of the State of Florida. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date first above written. AS TO COUNTY: DATED: ATTEST: DWIGHT E. BROCK, Clerk Deputy Clerk AS TO OWNER: f -? Witness (Signature) JAI Name (Print or Type) Witness (Signature) Name (Print or Type) Approved as to form and legality: Assistant County A orney Last Revised: 02 -15 -2015 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: TIM NANCE, Chairman WING SOUTH, INC., a Florida corporation F /K/A Wing South Airpark Private Villas, Inc,, a Florida corporation DANIEL MURRAY. 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