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Agenda 07/08/2014 Item #16C 37/8/2014 16.C.3. EXECUTIVE SUMMARY Recommendation to approve an agreement with Olde Cypress Homeowners' Association, Inc., regarding the installation of fencing around wastewater pump stations. OBJECTIVE: Meet the demand for wastewater services and stay in compliance with regulatory agency requirements while being considerate of neighborhood needs. CONSIDERATIONS: Residents of the Olde Cypress community have approached the Public Utilities Division (PUD) Wastewater Department to obtain approval for installing decorative fencing around several of the wastewater pump stations located in the community. PUD staff rejected a request by the Olde Cypress Homeowner's Association (Association) to install decorative fencing surrounding a portion of the wastewater pump station easement due to the potential liability associated with the fencing material during a high wind/hurricane event. The Association agreed to reduce liability to the Collier County Water -Sewer District by agreeing to the following conditions: 1. County agrees that Association may install fences and landscaping surrounding the pump stations in accordance with certain specifications; 2. Association agrees to obtain and be responsible for obtaining any pen-nits required in connection with the installation of any fencing or landscaping; 3. Association agrees that it will maintain, repair and replace such fences and landscaping in good condition; and 4. Association agrees to indemnify and hold harmless the County from and against all claims, damages, losses, and expenses including, but not limited to, attorney's fees arising out of or resulting from the presence of the fences and landscaping and the Association's maintenance thereof. The County Attorney's Office drafted an agreement incorporating the above conditions, which has been signed by officers of the Association, and is attached for the Board's consideration. FISCAL IMPACT: There is no fiscal impact associated with the execution of the proposed agreement. LEGAL CONSIDERATIONS: This item is approved as to form and legality, and requires majority vote for Board approval. —SRT GROWTH MANAGEMENT IMPACT: There is no Growth Management Plan impact associated with this action. RECOMMENDATION: That the Board of County Commissioners, Ex- officio the Governing Board of the Collier County Water -Sewer District, approve the agreement with the Olde Cypress Homeowners' Association, Inc., regarding the installation of fencing around wastewater pump stations, and authorize its Chairman to sign the attached Agreement. Prepared By: Craig Pajer, Principal Project Manager, Public Utilities Planning and Project Management Department Attachments: Agreement Packet Page -1024- 7/8/2014 16.C.3. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.C.16.C.3. Item Summary: Recommendation to approve an agreement with Olde Cypress Homeowners' Association, Inc., regarding the installation of fencing around wastewater pump stations. Meeting Date: 7/8/2014 Prepared By Approved By Name: HapkeMargie Title: Recycling Coordinator, Solid & Hazardous Waste Management Date: 6/10/2014 11:16:47 AM Name: JohnssenBeth Title: Director - Wastewater, Wastewater Date: 6/12/2014 10:54:33 AM Name: Joseph Bellone Title: Director - Operations Support, Utilities Finance Operations Date: 6/13/2014 9:04:17 AM Name: ChmelikTom Title: Director - Public Utilities Engineering, Public Utilities Engineering Date: 6/13/2014 11:06:51 AM Name: YilmazGeorge Title: Administrator - Public Utilities, Public Utilities Division Date: 6/23/2014 4:26:11 PM Name: TeachScott Title: Deputy County Attorney, County Attorney Date: 6/24/2014 10:15:30 AM Name: FinnEd Title: Management/Budget Analyst, Senior, Transportation Engineering & Construction Management Packet Page -1025- Date: 6/25/2014 9:33:14 AM Name: KlatzkowJeff Title: County Attorney, Date: 6/26/2014 5:24:30 PM Name: OchsLeo 7/8/2014 16.C.3. Title: County Manager, County Managers Office Date: 6/30/2014 2:17:00 PM Packet Page -1026- M 7/8/2014 16.C.3. AGREEMENT THIS AGREEMENT is made and entered into on this 10th day of December, 2013, by and between OLDE CYPRESS HOMEOWNERS' ASSOCIATION, INC., a Florida not -for- profit corporation, whose mailing address is 5495 Bryson Drive, Suite 412, Naples, FL 34019 (hereinafter referred to as "Association ") and COLLIER COUNTY, a political subdivision of the State of Florida, whose mailing address is 3299 Tamiami Trail East, Naples, Florida 34112 (hereinafter referred to as "County"). WITNESSETH: WHEREAS, Association is the homeowners association for the community known as Olde Cypress Single Family Community ( "Community"), pursuant to the Declaration of Covenants, Conditions, Restrictions and Easements recorded in O.R. Book 2546, Page 973 of the Public Records of Collier County, Florida; and WHEREAS, County has pump stations located within platted County Utility Easements on lots in the Community with the following addresses: 7465 Treeline Drive, Naples, FL 34119; 2742 Olde Cypress Drive, Naples, FL 34119; 2889 Lone Pine Lane, Naples, FL 34119; 2746 Olde Cypress Drive, Naples, FL 34119; and 2893 Lone Pine Lane, Naples, FL 34119. The legal descriptions of such properties are set forth in the Consent and Joinders attached to this Agreement as Exhibit "A." WHEREAS, Association has requested that the County permit it to install fences and landscaping surrounding the pump stations and County has agreed, subject to the conditions set forth in this Agreement. 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. All of the above recitals are true and correct and are hereby expressly incorporated herein by reference as if set forth fully below. 2. County agrees that Association may install fences and landscaping surrounding the pump stations in accordance with the specifications set forth in Exhibit "B," attached hereto and made a part hereof, subject to the parties right to terminate this Agreement as provided herein. Association further agrees to obtain and be responsible for obtaining any permits required in connection with the installation of any fencing or landscaping. 3. Association agrees that it will maintain, repair and replace such fences and landscaping in good condition. 4. Association agrees to indemnify and hold harmless the County from and against all claims, damages, losses, and expenses, including but not limited to attorney's fees, arising out Page 1 Packet Page -1027- 0 7/8/2014 16.C.3. of or resulting from the presence of the fences and landscaping and the Association's maintenance thereof. 5. Any notice, request, demand, instruction or other communication to be given to either party hereunder shall be in writing, sent by facsimile with automated confirmation of transmittal, or by registered or certified mail, return receipt requested, postage prepaid, addressed as follows: If to County: Beth Johnssen, Wastewater Director Public Utilities Division 3339 East Tamiami Trail, Suite 303 Naples FL 34112 -5361 (239) Sg l - 1 to t l (facsimile) If to Association: Travor Lutz, CAM Sandcastle Management, Inc. 5495 Bryson Drive, Suite 412 Naples, FL 34109 (239) ,<-Y- '701/ (facsimile) The addressees and numbers may be changed by either party by giving written notice of such change to the other party in the manner provided herein. For the purpose of changing such addresses or addressees only, unless and until such written notice is received, the last addressee and respective address stated herein shall be deemed to continue in effect for all purposes. 6. No waiver of, or failure to claim, any breach of this agreement by either party shall be construed as a waiver of any rights or remedies with respect to any subsequent breach of this Agreement. 7. 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 successors and assigns. Either party may terminate this Agreement with ninety (90) days written notice to the other party. In the event of termination of the Agreement, the Association shall restore the property to the condition it was prior to the effective date of this Agreement. 8. This Agreement is governed and construed in accordance with the laws of the State of Florida. 9. This Agreement may be executed in any number of counterparts, each of which when taken together shall be deemed to be one and the same instrument. Page 2 d� Packet Page -1028- 7/8/2014 16.C.3.- 10. In the event any term or provision of this Agreement is determined by appropriate judicial authority to be illegal or otherwise invalid, such provision shall be given its nearest legal meaning or be construed as deleted as such authority determines, and the remainder of this Agreement shall be construed in full force and effect. IN WITNESS WHEREOF, the parties have caused these presents to be executed the date and year first above written. AS TO COUNTY: ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ,Deputy Clerk Approved as to form and legality: Scott R. Teach Deputy County Attorney 1 f . I � /j =7I1 4 Tom Renniag,.Chairmain AS TO ASSOCIATION: OLDE CYPRESS HOMEOWNERS' ASSOCIATION, INC. By: Nancy Bur, President Page 3 a� Packet Page -1029- 7/8/2014 16.C.3. Exhibit "A" Pump Station 107.52 Address: 7465 Treeline Drive, Naples, FL 34119; Legal Description: OLDE CYPRESS UNIT TWO TRACT 3 LOT 1 Pump Station 107.51 Address 1: 2742 Olde Cypress Drive, Naples, FL 34119 Legal Description: OLDE CYPRESS UNIT ONE TRACT 4 LOT 17 Address: 22746 Olde Cypress Drive, Naples, FL 34119 Legal Description: OLDE CYPRESS UNIT ONE TRACT 4 LOT 18 Pump Station 107.53 Address 1: 2889 Lone Pine Lane, Naples, FL 34119 Legal Description: OLDE CYPRESS UNIT THREE TRACT 5 LOT 43 Address 2: 2893 Lone Pine Lane, Naples, FL 34119 Legal Description: OLDE CYPRESS UNIT THREE TRACT 5 LOT 42 Packet Page -1030- (@ - -- 7/8/2014 16.C.3. MAR 0 S 1019 CONSENT AND JOINDER The undersigned, as owners of Lot 1, Tract 3, Oide Cypress, Unit Two, according to the plat thereof recorded in Plat Book 32, Page 66, Public Records of Collier County, Florida, hereby consent to and join in the foregoing Agreement. Witnesses: Witness Name:! J n zr1 I l(' A=i�inrr -f, Andrew o�"�gbs Witness Name: Agnes D'Jamoos STATE OF FLORIDA ) COUNTY OF COLLIER ) The foregoing instrument was acknowledged before me this &4ay of 2011466' by Andrew D'Jamoos and Agnes D'Jamoos, Husband and Wife. They are ( )personally Imown to me or have produced as identification and did take an oath. (SEAL) Notary P jiblic xam -(hcee Ca5klEJick (Type or Print) My Commission Expires O I EXPIRES: August 1o, 2014 ��1'orrtid�'' E<aidednn�&gpw►bh7'Saricec Packet Page -1031- 7/8/2014 16.C.3.— MAR Q 5 20 4 " EXHIBIT `B" CONSENT AND JOINDER The undersigned, as owners of Lot 1, Tract 3, Olde Cypress, Unit Two, according to the plat thereof recorded in Plat Book 32, Page 66, Public Records of Collier County, Florida, hereby consent to and join in the foregoing Agreement. Witnesses: , wimess name: STATE OF FLORIDA ) COUNTY OF COLLIER ) The foregoing instrument was acknowledged before me by Andrew D'Jamoos and Agnes D'Jamoos, Husband and Wi to me or have produced identification and did take an oath. (SEAL) - "v fiY of 201146 . 6. They are ( )personally known as Notaryfic' Nam ZA45 2 e) . U5klEV Jr— (Type or Print) My Commission Expires: A0 1 Eno CaMMEWM * * My COAOSSIN I EE 01W10 �* EXPIRES: August 10, 2014 ndF 80*1TMi80dpelflMaYS -M 0 Packet Page -1032- 7/8/2014 16.C.3. CONSENT AND JOINDER The undersigned, as owner of Lot 17, Tract 4, Olde Cypress, Unit One, according to the plat thereof recorded in Plat Book 32, Page 1, Public Records of Collier County, Florida, hereby consents to and joins in the foregoing Agreement. Witnesses: f i Witness Name: ,� r %t SC% r;-7 411 P r J Michele M. Ward, Trustee of the Michele M. Ward Trust Agreement dated June 3, 1997 Witness Name: STATE OF FLORIDA ) COUNTY OF COLLIER ) The foregoing instrument was acknowledged before me this q day of ` - 201q, by Michele M. Ward, Trustee of the Michele M. Ward Trust Agreement dated June , 1997, who is ( !'-) personally known to me or who has produced (type of identification) as identification. n �r (SEAL) Notary Public MARIA LUM of AfiMAs MY COMWSSION t FF OW71 Name: .r EXPRES; October 18, 2017 Bvr4W 7Aru N*Wy PAk Un erNFUM (Type or Print) My Commission Expires: fo %i'?, /l 7 Packet Page -1033- 0 7/8/2014 16.C.3. CONSENT AND JOINDER The undersigned, as owners of Lot 43, Tract 5, Olde Cypress, Unit Three, according to the plat thereof recorded in Plat Book 32, Page 84, Public Records of Collier County, Florida, hereby consent to and join in the foregoing Agreement. Witnesses: Witness Name: 4-W Pq /�� Witness Name•(2#4-:4yL U 16. STATE OF FL49RM�A ) COUNTY OF CQbLE9& ) The foregoing instrument was acknowledged before me this _! a day of AA 2014 by Robert D. Bailey and Barbara. Jo Bailey, Husband and Wife. They are personally known to me or have produced as identification and did take an oath. (SEAL) Notary Public Name: -T rt" (Type or Print) My Commission Expires: Packet Page - 1034 - a 7/8/2014 16.C.3.- CONSENT AND JOINDER The undersigned, as owner of Lot 18, Tract 4, Olde Cypress, Unit One, according to the plat thereof recorded in Plat Book 32, Page 1, Public Records of Collier County, Florida, hereby consents to and joins in the foregoing Agreement. STATE OF FLORIDA COUNTY OF COLLIER — �" — (g, 'e �' Bertha Chinn, Trustee of the Bertha Chinn Living Trust dated March 23, 2000 JThe foregoing instrument was L/ 2013, by Bertha Chinn, 23, 2000, wh is ( ) personally known as identification. (SEAL) 0�04'NY NANCI M. SPIRES = Notary Public • Sqh of Fbtldt r My Comm. Expire, Apr 7, 2017 �,,•�° Comminloe i FF 005013 acknowledged before me this 1�` day of Trustee of the Bertha Chinn Living Trust dated March to me or who has produced (type of identification) Notary Public Name: k r — (Type or Print) My Commission Expires: ->U it I Packet Page -1035- 7/8/2014 16.C.3. CONSENT AND JOINDER The undersigned, as owners of Lot 42, Traci 5, Olde Cypress, Unit Three, according to the plat thereof recorded in Plat Book 32, Page 84, Public Records of Collier County, Florida, hereby consent to and join in the foregoing Agreement. $all A Witness Name: 7 STATE OF FLORIDA ) COUNTY OF COLL ER s The foregoing instrument was acknowledged before me this �6 day o 201 .. by h mes P. Kress- and Lyn,& Kress; � and V�ife. They are (, - y to, me- or have produced as identification and did take an oath. (SEAL) OV Notary Public State of FM Ada �P Carolyn Sabin OPP1e MEx S1S pft*05/0W201S i I ypw UL rnMJ my Commissim Expz= Packet Page -1036- 7/8/2014 16.C.3. Exhibit B Fencing Specifications Packet Page -1037- -"M^-"r •;+r -+•rte• : i p G ti i h ? y rt .'a a 1�1 N 4-0 t'p L O CL �J cu cu L L N i Y W E 4-0 T Ld :J ;T, cEk t fry„ 7G � -"M^-"r •;+r -+•rte• : i p G ti i h ? y rt .'a a 1�1 N 4-0 t'p L O CL �J cu cu L L N i Y W E 4-0 T Ld :J ;T, ldr" i 0 ri L 7/8/2014 16 r. -,A wl eve r. CL a.: vM as C6 0 99r r Eau m''Iff IM R.S.2-Iff", 96 C6 e.y. CL A. k.9 14 C4 en Wi tq rl fA ON IN ilk W. th, WO L itz 4 7/8/2014 16 r. -,A wl eve r. CL a.: vM as C6 0 99r r Fri 96 k.9 14 C4 tq rl fA ON IN WO L Packet Page -1039- 7/8/2014 16 r. -,A wl eve r. CL a.: vM as C6 0 99r r U q(p" T -11 PRIVACY #1 6" Flat Cap 4 73" -' r 2" t - Concrete all post to ground level. (Manufacturer' s Recommendation) - Actual rail length is 71" with 1.26" insertion spacing. iP'o ■ y G ra�� t i .o► illlti s T -11 Privacy Packet Page -1040- 7/8/2014 16.C.3. POLY VINYL CREATIONS 11313 STATE ROAD 52 HUDSON, FL 34669 (800) 780 -3362 DRAM /T: TP 03/17/05 8G1i: "m OIVXM: 05/03/05 f11i: 72T -11(1 1 of 1 J 1 1 1/211 x 5 1/211 x 71" Webbed N x x 1 1/2" x 6 1/2" x 71" Webbed (6) 7/8" x 11.3" x 62.25" T &G PicKets 34" (2) 7/8" U- Channel x 58 7/8" 4 73" -' r 2" t - Concrete all post to ground level. (Manufacturer' s Recommendation) - Actual rail length is 71" with 1.26" insertion spacing. iP'o ■ y G ra�� t i .o► illlti s T -11 Privacy Packet Page -1040- 7/8/2014 16.C.3. POLY VINYL CREATIONS 11313 STATE ROAD 52 HUDSON, FL 34669 (800) 780 -3362 DRAM /T: TP 03/17/05 8G1i: "m OIVXM: 05/03/05 f11i: 72T -11(1 1 of 1 J 1 1 N Packet Page -1041- V Jsd O 0 ao N V k � u .d ai o l4 y 'D p O w cn A �j LL 7/8/2014 16.C.3. C t, rf` •. �, /� '