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Agenda 06/25/2013 Item #16D2210001 6/25/2013 16.D.22. EXECUTIVE SUMMARY Recommendation to approve and execute the documents necessary to convey an easement to Lee County Electric Cooperative, Inc. on County property at the Immokalee South Park; Project No. 800851. OBJECTIVE: To convey an easement for installation of distribution electric infrastructure on County property. CONSIDERATIONS: On December 11, 2012, Agenda Item 1IB, the Board approved the award of a construction contract to Compass Construction in the amount of $1,073,995. .Within the scope of work, the project includes the installation of distribution electric lines serving the new community center and Immokalee South Park. An Easement to Lee County Electric Cooperative, Inc. (LCEC) for the installation of overhead lines along School Drive into the Immokalee South Park property, including, but not limited to, wires, poles, guys, cables, conduits and appurtenant equipment, is required. The easement area measures a total of approximately 5,850 square feet more or less, and is shown and described on Exhibit "A" to that Easement. The County will not be compensated because the Easement is a requirement for LCEC to provide the facilities necessary for the completion of the Immokalee South Park improvements. A location map is attached for reference. FISCAL IMPACT: The total cost for recording and obtaining copies of the Easement document will not exceed $30. Funds in the amount of $30 are available in the Parks & Recreation Department Capital Improvement fund 346 under Project 800851. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires a majority vote for approval. - JAB GROWTH MANAGEMENT IMPACT: The Immokalee South Park is inventoried in the Collier County Growth Management Plan. There is no impact to the Growth Management Plan by the conveyance of this easement. RECOMMENDATION: That the Board approves the Easement, authorizes the Chairwoman to execute the aforementioned document, and directs the County Manager or his designee to proceed to follow all appropriate closing procedures and record the aforementioned document in the Public Records of Collier County, Florida. PREPARED BY: Sue Jim Zimmerman, SR/WA, Sr. Property Acquisition Specialist; Real Property Management, Department of Facilities Management Attachments: 1) Easement; and 2) Location Map Packet Page -1116- 6/25/2013 16.D.22. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.D.16.D.22. Item Summary: Recommendation to approve and execute the documents necessary to convey an easement to Lee County Electric Cooperative, Inc. on County property at the Immokalee South Park; Project No. 800851. Meeting Date: 6/25/2013 Prepared By Name: ZimmermanSue Title: Property Acquisition Specialist,Facilities Managem 6/17/2013 9:07:36 AM Submitted by Title: Property Acquisition Specialist,Facilities Managem Name: ZimmermanSue 6/17/2013 9:07:38 AM Approved By Name: MottToni Title: Manager - Property Acquisition & Const M,Facilitie Date: 6/17/2013 9:38:09 AM Name: AlonsoHailey Title: Operations Analyst, Public Service Division Date: 6/17/2013 9:49:27 AM Name: BetancurNatali Title: Operations Analys, Parks & Rec -NCRP Admin Date: 6/17/2013 10:13:32 AM Name: CampSkip Title: Director - Facilities Management,Facilities Manage Date: 6/17/2013 10:37:33 AM Packet Page -1117- 6/25/2013 16.D.22. Name: BelpedioJennifer Title: Assistant County Attorney,County Attorney Date: 6/17/2013 11:30:42 AM Name: TownsendAmanda Title: Director - Domestic Animal Services,Domestic Anima Date: 6/17/2013 12:09:40 PM Name: KlatzkowJeff Title: County Attorney Date: 6/17/20132:31:25 PM Name: IsacksonMark Title: Director -Corp Financial and Mgmt Svs,CMO Date: 6/17/2013 3:43:25 PM Name: OchsLeo Title: County Manager Date: 6/17/2013 4:56:07 PM Packet Page -1118- Prepared By: Engineering Department Lee County Electric Cooperative, Inc. Post Office Box 3455 N. Ft. Myers, FL 33918 -3455 EASEMENT 6/25/2013 16.D.22. KNOW ALL MEN BY THESE PRESENTS that Collier County, a political subdivision of the State of Florida, as Grantor, whose post office address is 3335 Tamiami Trail East, Suite 101, Naples, Florida 34112, in consideration of the sum of Ten (10) dollars and other valuable considerations, receipt of which is hereby acknowledged, does hereby grant to Lee County Electric Cooperative, Inc., a Florida not for profit corporation, whose post office address is Post Office Box 3455, North Fort Myers, Florida 33918, and to its successors and assigns (the term "assigns" meaning any person, firm, or corporation owning by way of assignment all rights under this Agreement or a portion of such rights, with the Grantee or its other assigns retaining and exercising the other rights), a perpetual easement for a right -of -way to be used for the construction, operation, and maintenance of one or more overhead and underground electric distribution and or transmission lines, including, but not limited to, wires, poles, cables, conduits, anchors, ^� guys, and roads, trails, and equipment associated therewith, attachments and appurtenant equipment for fiber optic telecommunications and television purposes (all of the foregoing hereinafter referred to as "facilities "), over, under, in, on, upon, and across the lands of the Grantor situated in the County of Collier and State of Florida and being more particularly described as follows: 100! Attached hereto and Made Part of as Exhibit A Together with the right and privilege from time to time to reconstruct, inspect, alter, improve, enlarge, add to, change the voltage, as well as the nature or physical characteristics of, replace, remove, or relocate such facilities or any part of them upon, across, over, or under the right -of -way described above with all rights and privileges necessary or convenient for the full enjoyment or the use thereof for the purposes described herein, including, but not limited to, the right to trim, spray, cut, and keep clear all trees and undergrowth and other obstructions within said right -of -way and on lands of Grantor adjoining said right -of -way that may interfere with the proper construction, operation, and maintenance of such facilities or any part of them, the right to mark the location of any underground facilities by above- ground markers and other suitable markers, and the right of ingress and egress for personnel and equipment of Grantee, its contractors, agents, successors or assigns, over the adjoining lands of the Grantor, for the purpose of exercising and enjoying the rights granted by this easement and any or all of the rights granted hereunder. Grantor, its successors and assigns, shall have the right to use and occupy the surface of the easement area for any purpose consistent with the rights and privileges herein granted and which will not endanger or interfere with the construction, maintenance, Packet Page -1119- cA 6/25/2013 16.D.22. and operation or reconstruction of Grantee's utility installations By the execution hereof, Grantor covenants that it has the right to convey this easement and that the Grantee and its successors and assigns shall have quiet and peaceful possession, use, and enjoyment of this easement and the rights granted hereby. IN WITNESS WHEREOF, the Grantor has executed this Agreement this day of 2013. SIGNED, SEALED, AND DELIVERED IN THE PRESENCE OF: COLLIER COUNTY, a political subdivision of the State of Florida Board of County Commissioners Collier County, Florida By: Georgia A. Hiller, Esq., Chairwoman 3299 Tamiami Trail East, Suite 303 Naples, Florida 34112 -5746 Attest: Dwight E. 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