Backup Documents 09/13/2016 Item #16A38 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE 16 A S
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents must he received in the County Attorney Office no later
than Monday preceding the Board meeting.
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2. John Houldsworth Development Review JH 3/16
3. County Attorney Office County Attorney Office '141/it
4. BCC Office Board of County CAS
Commissioners
S14';');sui ?"'N'S
5. Minutes and Records Clerk of Court's Office
PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the
addressees above,may need to contact staff for additional or missing information.
Name of Primary Staff John Houldsworth Phone Number x-5757
Contact/ Department
Agenda Date Item was September 13,.2016 V Agenda Item Number 16-A.38 i/
Approved by the BCC
Type of Document Final Plat —Anthem Parkway Phase Tyco Number of Original One
Attached Documents Attached
PO number or account
number if document is
to be recorded
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark"N/A" in the Not Applicable column,whichever is Yes N/A(Not
appropriate. (Initial) Applicable)
1. Does the document require the chairman's original signature? JH
2. Does the document need to be sent to another agency for additional signatures? If yes, JH
provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet.
3. Original document has been signed/initialed for legal sufficiency. (All documents to be JH
signed by the Chairman,with the exception of most letters,must be reviewed and signed
by the Office of the County Attorney.
4. All handwritten strike-through and revisions have been initialed by the County Attorney's n/a
Office and all other parties except the BCC Chairman and the Clerk to the Board
5. The Chairman's signature line date has been entered as the date of BCC approval of the JH
document or the final negotiated contract date whichever is applicable.
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's gqi
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip
should be provided to the County Attorney Office at the time the item is input into SIRE.
Some documents are time sensitive and require forwarding to Tallahassee within a certain
time frame or the BCC's actions are nullified. Be aware of your deadlines!
8. The document was approved by the BCC on September 13,2016 and all changes ��
made during the meeting have been incorporated in the attached document. The , )E
County Attorney's Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version approved by the •
BCC,all changes directed by the BCC have been made,and the document is ready for the a F,,b ivw,
Chairman's signature.
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12
16 A3 8
MEMORANDUM
Date: March 28, 2018
To: John Houldsworth, Senior Engineer
Engineering Services Department
From: Teresa Cannon, Senior Deputy Clerk
Minutes & Records Department
Re: Plat— Anthem Parkway - Phase Two
Attached is the Plat as referenced above, (Item #16A38) approved by Board of
County Commissioners on Tuesday, September 13, 2016.
If you need anything further, please feel free to contact me at 252-8411.
Thank you.
Attachment
ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 A 3 8
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later
than Monday preceding the Board meeting.
Complete routing lines 41 through 42 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines 41 through 42,complete the checklist,and forward to the County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office
/c33/
4. BCC Office Board of County ,mss
Commissioners 3kili 3-4-61-
5. Minutes and Records Clerk of Court's Office 3 c%-�m
Imo'`��
PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the
addressees above,may need to contact staff for additional or missing information.
Name of Primary Staff John Houldsworth Phone Number x-5757
Contact/ Department
Agenda Date Item was September 13,2016 Agenda Item Number 16-A.38
Approved by the BCC
Type of Document Construction, Maintenance Agreement and Number of Original Two
Attached Performance Bond-Anthem Parj4 ay Documents Attached �/
Phase Two ��
PO number or account
number if document is
to be recorded
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not
appropriate. (Initial) Applicable)
1. Does the document require the chairman's original signature? JH
2. Does the document need to be sent to another agency for additional signatures? If yes, JH
provide the Contact Information(Name;Agency;Address; Phone)on an attached sheet.
3. Original document has been signed/initialed for legal sufficiency. (All documents to be JH
signed by the Chairman,with the exception of most letters,must be reviewed and signed
by the Office of the County Attorney.
4. All handwritten strike-through and revisions have been initialed by the County Attorney's n/a
Office and all other parties except the BCC Chairman and the Clerk to the Board
5. The Chairman's signature line date has been entered as the date of BCC approval of the JH
document or the final negotiated contract date whichever is applicable.
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip
should be provided to the County Attorney Office at the time the item is input into SIRE.
Some documents are time sensitive and require forwarding to Tallahassee within a certain
time frame or the BCC's actions are nullified. Be aware of your deadlines!
8. The document was approved by the BCC on September 13,2016 and all changes
made during the meeting have been incorporated in the attached document. The g -6“ 0
County Attorney's Office has reviewed the changes,if applicable. c 9
9. Initials of attorney verifying that the attached document is the version approved by the
BCC,all changes directed by the BCC have been made,and the document is ready for thei
Chairman's signature.
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12
MEMORANDUM A
Date: March 28, 2018
To: John Houldsworth, Senior Engineer
Engineering Services Department
From: Teresa Cannon, Senior Deputy Clerk
Minutes & Records Department
Re: Construction and Maintenance Agreement & Performance
Bond —Anthem Parkway - Phase Two
Attached is the Plat as referenced above, (Item #16A38) approved by Board of
County Commissioners on Tuesday, September 13, 2016.
If you need anything further, please feel free to contact me at 252-8411.
Thank you.
Attachment
16 A3 8
CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION
IMPROVEMENTS
THIS CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS
entered into this "b ` day of /March / , 20 18 between
CC Ave Maria LLC 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 certain plat of a subdivision to be known as: Anthem Parkway Phase Two
B. Chapter 4 and 10 of the Collier County Land Development Code required 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:
1. Developer will cause to be constructed: Roadway, Drainage,water& sewer improvements
within 3 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$394,414.95 - which amount represents 10% of
the total contract cost to complete the construction plus 100% of the estimated 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 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.
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 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.
1 6 A 3 8
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.
IN WITNESS WHEREOF, the Board and the Developer have caused this Agreement to be executed by
their duly authorized representatives this 6; day of March / / , 20 18
SIGNED IN THE PRESENCE OF: (Name of Entity)CC Ave Maria, LLC
/141
Printed Names iN1\ Brian Goguen, V President/Managing Member
t'dA2pi
Printed Name/Title
b(i) (President,VP, or CEO)
RRt rA5C�1 (Provide Proper Evidence of Authority)
Printed Name
ATTEST:
DWIG. E.BROCK, RK BOARD '4F C•,> T - ' I• 'QRS
OFC• LIE' ' • TY, F II •
11m. 111 S By: L
put Clerk QiF,y �ti„a�,��y� nl , C ANDY SOLIS, CHAIRMAN
�„R0
Approv d as to form and legality:
Scott A. Stone,Assistant County Attorney
16 A3 8
PERFORMANCE BOND
No. 106819613
KNOW ALL PERSONS BY THESE PRESENTS: that
CC Ave Maria, LLC
2020 Salzedo Street, Suite 200
Coral Gables, Florida 33134
(hereinafter referred to as "Owner") and
Travelers Casualty and Surety Company of America
One Tower Square, 3B
Hartford, CT 06813
(800)873-1477
(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 ninety-four thousand four hundred
fourteen dollars and ninety-five cents ($394,414.95) 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 Anthem Parkway Phase 2 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.
1 6 A 3 8
IN WITNESS WHEREOF, the parties hereto have caused this PERFORMANCE BOND to be
executed this 6th day of March, 2018.
WITNESSES: CC Ave aria, LLC
-- ,—_, cam,_ 4-- —, By: /. t hA
�
Printed Name S'`°a 1 N''' C . �'}2p..� 3i
t LCt® qh km
0_,,,____,:,
Printed Name/Title
Printed Name C- 11411-1rL 6
SFJ LL- (Provide Proper Evidence of Authority)
ACKNOWLEDGEMENT
STATE OF FLORIDA
COUNTY OF COLLIER
f-i
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME THIS too• DAY OF
March, 2018, BY Brian Goquen the Vice President OF CC Ave Maria, LLC WHO IS PERSONALLY
KNOWN TO ME, QR HAS PRODUCED AS IDENTIFICATION.
Notary Public-State of Florida ..41.40.4.011646.0+.A.A.Absii.dho
I ,`,;;p .,,, KIM D.DAVIDSON
I ;r+ �+,• Notary Public-Stale of Florida �
(SEAL)
t - Commission#GG 154782
4 k , V/ 4� �� Y� -,.2%4:+, ,v My Comm.Expires Feb 19,2022
Printed Name 1 Vr T - . .( 6)50.-, '?`.'.'.`f•''' Bonded through NationdNolaryAssn
WITNSES: Tra e s Casualty an urety Company of America
By: ija.A,{t- tit ) kolk
L ,. . .
...,
, ,
P . d Name: Robin Griff'
t; 1 ,
��(.1 v Charity A, Moser, Attorney-In-Fact
(Provide Proper Evidence of Authority)
Printed Name: Shanna Olsovsky
ACKNOWLEDGMENT
STATE OF Florida
COUNTY OF Collier
THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME THIS 6th DAY OF
March,2018, BY Charity A. Moser AS Attorney-In-Fact OF _Travelers Casualty and Surety Company of
O
America WHO IS PERSONALLY KNOWN TO ME, R HAS PRODUCED AS
IDENTIFICATION.
N t ry Public- State of Florida
t7 Fy KRISTIN M.NEI
�(� ' k. { MY COMMISSION#GG 079764
'� "' 'L -;.mo o EXPIRES:May 5,2021
•',i(rVP' Bonded Thru Notary Public Underwriters
Printed Name
WARNING:THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
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. 229466 Certificate No.00 7 0 0 3 3 5 9
KNOW ALL MEN BY THESE PRESENTS: That Farmington Casualty Company. 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 are corporations duly organized under the laws of the State of Connecticut. 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,Charity A.Moser,and Dawn Y.Colecchio
of the City of Naples .State of Florida .their true and lawful Attorney(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.
IN WITNESS WHEREOF,the Companies have caused this instrument to be signed and their corporate seals to be hereto affixed.this 5th
day of October 2016
Farmington 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
Os
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State of Connecticut By: 1) z.',,` i
City of Hartford ss. Robert L.Raney.Senior Vice President
On this the 5th day of October 2016 .before me personally appeared Robert L.Raney,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.
G,TN
In Witness Whereof,I hereunto set my hand and official seal. I � �VVr wC .
My Commission expires the 30th day of June,2021. * �0t18U0 * Marie C.Tetreault.Notary Public
s
58440-5-16 Printed in U.S.A.
WARNING:THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
16
WARNING:THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER 4-18,1
This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Farmington Casualty Company.F.idality
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,which resolutions are now in full force and effect,reading as follows:
RESOLVED.that the Chairman,the President,any Vice Chairman,any Executive Vice President,any Senior Vice President.any Vice President,any Second Vice
President,the Treasurer,any Assistant Treasurer,the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact and Agents to act for and on behalf
of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with the Company's name and seal with the
Company's seal bonds,recognizances.contracts of indemnity,and other writings obligatory in the nature of a bond,recognizance.or conditional undertaking,and any
of said officers or the Board of Directors at any time may remove any such appointee and revoke the power given him or her;and it is
FURTHER RESOLVED,that the Chairman,the President,any Vice Chairman,any Executive Vice President,any Senior Vice President or any Vice President may
delegate all or any part of the foregoing authority to one or more officers or employees of this Company.provided that each such delegation is in writing and a copy
thereof is filed in the office of the Secretary;and it is
FURTHER RESOLVED.that any bond,recognizance,contract of indemnity-or writing obligatory in the nature of a bond.recognizance.or conditional undertaking
shall be valid and binding upon the Company when(a)signed by the President,any Vice Chairman,any Executive Vice President.any Senior Vice President or any Vice
President,any Second Vice President,the Treasurer,any Assistant Treasurer,the Corporate Secretary or any Assistant Secretary and duly attested and sealed with the
Company's seal by a Secretary or Assistant Secretary;or(b)duly executed(under seal,if required)by one or more Attorneys-in-Fact and Agents pursuant to the power
prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to a written delegation of authority; and it is
FURTHER RESOLVED,that the signature of each of the following officers:President,any Executive Vice President.any Senior Vice President.any Vice President.
any Assistant Vice President,any Secretary,any Assistant Secretary,and the seal of the Company may be affixed by facsimile to any Power of Attorney or to any
certificate relating thereto appointing Resident Vice Presidents,Resident Assistant Secretaries or Attorneys-in-Fact for purposes only of executing and attesting bonds
and undertakings and other writings obligatory in the nature thereof,and any such Power of Attorney or certificate bearing such facsimile signature or facsimile seal
shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding on
the Company in the future with respect to any bond or understanding to which it is attached.
I,Kevin E.Hughes.the undersigned.Assistant Secretary.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 do hereby certify that the above and foregoing
is a true and correct copy of the Power of Attorney executed by said Companies.which is in full force and effect and has not been revoked.
IN TESTIMONY WHEREOF,I have hereunto set my hand and affixed the seals of said Companies this U) day of Mar U V 1 _20 I V
Kevin E.Hughes,Assistant Sec tary
�,A51./4z .. `. '0 . 54yn eeryi`��p�y,�,� �. E: e3
jo0.aO44.fs iW,'OHPORAT �,c F 3 �C� 41
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4 ��.. •SEAL::;t coNn. o k:.°::::y
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a
To verify the authenticity of this Power of Attorney,call 1-800-421-3880 or contact us at www.travelersbond.com.Please refer to the Attorney-In-Fact number,the
I
above-named individuals and the details of the bond to which the power is attached.
WARNING:THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
16A38
Project: Anthem Parkway-Phase 2
I� E ( � C ' ! p ' t Task: Bond Calculation Worksheet
I J V f"1 Prepared By: DCH Date: 2/22/2018
ENGINEERING 4 Checked By: Date:
Purpose:
Calculate the remaining amount of construction/maintenance bond needed to record the Anthem Parkway-Phase 2 Plat.
Given:
1) A portion of construction has been completed,and only the remaining improvements are to be included in the provided
construction/maintenance bond.
2) Water,Sewer and Effluent costs are not required to be bonded,as they are directly funded by AMUC,and are therefore
not included in the bond calculation.
Calculations:
Original OPC Summary
Engineer's OPC Amount-100%Construction Amount: $ 938,342.95 (Not including Water/Sewer/Effluent)
Engineer's OPC Amount-10%Maintenance Amount: $ 93,834.30 (Not including Water/Sewer/Effluent)
Bond Amount per Original OPC $ 1,032,177.25
100%Construction Bond-Remaining Improvements
Phase 2 Construction Item OPC Amount Completed Amount Needed Bond
Earthwork $ 274,488.45 $ 148,600.80 $ 125,887.65 *
Paving $ 333,862.50 $ 243,174.00 $ 90,688.50 **
Drainage $ 66,761,00 $ 66,761.00 $ -
Irrigation $ 84,835.50 $ 78,226.50 $ 6,609.00 ***
Miscellaneous $ 178,395.50 $ 101,000.00 $ 77,395.50 ****
Totals $ 938,342.95 $ 637,762.30 $ 300,580.65
*Note:sodding of open space areas is not complete,and has been left in the remaining construction bond.
**Note:2nd lift asphalt,multi-use path,signage/striping are not complete and have been left in the remaining construction bond.
***Note:valve boxes are not completed,and have been left in the remaining construction bond.
****Note:landscaping/irrigation p g/irrigation are not completed,and have been left in the remaining construction bond.
10%Maintenance Bond-Total Improvements
Daniel C. Harlellyy,signed43 State fF
C.
10%Maintenance Bond Amount $ 93,834.30 Hartley,P.E.73943 State of Florida
ON.cn=Daniel C.Hartley,P.E.
Hartley 73943 State of Florida.o=Printed
copies of the document are not
r considered signed and sealed and
Total Bond Summary P.E. 73943 all SHA-1 authentication code
must be verified on any electronic
copies.,ou=The item has been
100%Construction Bond Amount $ 300,580.65 electronically signed and sealed
Stateof using a SHA-1 authentication
10%Maintenance Bond Amount $ 93,834.30 code.,
ernail=dhartley@barroncollier.co
RemainingTotal Bond Amount Florida m,c=115
$ 394,414.95 Date:2018.03.0910:4337-05'00'
Daniel C.Hartley,P.E.
FL Registration#73943
Peninsula Engineering
Certificate of Authorization#28275
16 A3 8
Daniel Hartley
From: Jason Vogel
Sent: Friday, February 23, 2018 9:42 AM
To: Daniel Hartley
Cc: David Genson
Subject: RE:Anthem Parkway Phase 2 re:Water/Sewer/Effluent Funding
Greetings, Dan. Confirmed as stated below. Please let me know if you require anything additional to proceed.
Thanks,
Jason
Ave Maria
t t - I . t , c i, ., „
Jason D.Vogel
5076 Annunciation CIR, STE 102
Ave Maria, FL 34142
(239) 348-0248
JVogel@amuc.com
From: Daniel Hartley
Sent: Friday, February 23, 2018 9:19 AM
To:Jason Vogel <jvogel@AMUC.Com>
Cc: David Genson<DGenson@barroncollier.com>
Subject: Anthem Parkway Phase 2 re: Water/Sewer/Effluent Funding
Hi Jason, to satisfy Collier County's requirements during the plat recording of Anthem Phase 2, please accept this email
as a request for confirmation that AMUC directly funds the water/sewer/effluent utility construction on Anthem
Parkway, and therefore a bond for said utilities is not required.
If you can please advise, we will include a copy of this email with our plat recording submittal.
Thanks Jason,
Dan
PENINSULA ENGINEERING
Daniel C. Hartley, P.E.
2600 Golden Gate Parkway
Naples, Florida 34105
Office: 239.403.6713
Cell: 239.250.9408
dhartley@barroncollier.com
1
16A38
WRITTEN CONSENT
OF
THE BOARD OF DIRECTORS
OF
CC AVE MARIA,LLC
DATED AS OF FEBRUARY ,20I4
The undersigned,Board of Directors(the"Board")of CC AVE MARIA, LLC, a Florida
limited liability company (the "Company"), hereby consents to the adoption of the following
resolutions:
Election of Officers
RESOLVED,that effective as of this date that the following persons be
elected to the offices of the Company set forth opposite their names below to
serve in such capacities until their respective successors shall have been duly
elected and shall have qualified:
James M.Carr President and Assistant Secretary
K. Lawrence Gragg Vice President,Assistant Secretary and
Assistant Treasurer
Andres Miyares Vice President
Harold L. Eisenacher Vice President and Treasurer
Brian Goguen Vice President
Blake Gable Vice President
Diana Ibarria Vice President
Sale of Homes at Maple Ridge
WHEREAS, the Company is the owner and developer of certain single
family residential homes (the "Homes") located in a project known as "Maple
Ridge at Ave Maria"in Collier County, Florida;
WHEREAS, the Board deems it to be in the best interest of the
Company to sell from time to time (each, a "Sale") the homes pursuant to a
Maple Ridge at Ave Maria Purchase Contract (the "Agreement") by and
between the Company, as seller, and each of the buyers party thereto (the
"Purchaser").
NOW,THEREFORE, BE IT
RESOLVED,that the President or any Vice President of the Company (the
"Authorized Representative") be, and hereby is, authorized and empowered to
execute and deliver, on behalf of the Company, any and all documents required in
AUASU IUUS?71+t uta
1 6 A 3 8
connection with each Sale, including, without limitation (a) Maple Ridge at Ave
Maria Purchase Contract, (b)a Special Warranty Deed in favor of the Purchaser,(c)
an Owner's Affidavit, (d) a FIRPTA Affidavit, (e) Termination of Notice of
Commencement, (f) a Closing Statement, and (g) such other documents as may be
necessary to effect such Sale(collectively,the"Sale Documents");and be it
RESOLVED, that each Authorized Representative, acting alone, be, and
hereby is, authorized and directed to enter into, execute, and deliver the Sale
Documents on behalf of the Company, with such additions, deletions, or changes
therein as such Authorized Representative executing the Sale Documents shall
approve, such approval to be conclusively evidenced by the execution thereof, as
well as to do and perform, or cause to be done and performed, all such other acts,
deeds and things, and to make,execute and deliver, or cause to be made, executed
and delivered, all such other agreements, undertakings,documents, instruments or
certificates, for the Company or the Company as the case may be, as the
Authorized Representative may deem necessary or appropriate to effectuate or
carry out fully the purpose and intent of the foregoing resolutions and to be in the
best interest of the Company or the Company (as conclusively evidenced by the
taking of such action or the execution and delivery of such agreements,
undertakings, documents, instruments or certificates, as the case may be, by or
under the direction of any authorized agent), and that all acts, deeds and things
heretofore done or performed by the agents of the Company in connection with
each Sale be, and hereby are, approved, ratified and confirmed in all respects and
shall constitute the acts and obligations of the Company, irrespective of whether
such acts or documents were performed before or subsequent to the date of the
adoption thereof;and be it further
RESOLVED, that this Consent may be executed in any number of
counterparts and by the separate parties hereto in separate counterparts, each of
which shall be deemed to be one and the same instrument;and be it further
RESOLVED, that this Consent shall continue in full force and effect and
may be relied upon by each Purchaser and its title insurance underwriter until
receipt of a written notice of any change herein.
[Signatures on following page]
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16 A38
The undersigned have hereby executed this Consent as of the date first above
written.
BOARD OF DIRECTORS:
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Blake Gable
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Bria- Goguen
1
Jame'.C jor
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. L: Trence Grafi / I
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