Agenda 06/12/2012 Item #16G2Proposed Agenda Changes
Board of County Commissioners Meeting
June 12, 2012
Move Item 16A16 to Item 11G: Recommendation to accept staffs progress report for locating a potential
All Terrain Vehicle (ATV) site and that the Board adopt the proposed Resolution establishing the Collier
County ATV Park Ad Hoc Committee, which Resolution also appoints the initial members to this Committee.
(Commissioner Hiller's request)
Move Item 16A24 to Item 11H: Recommendation to award Invitation to Bid (ITB) 12 -5906: Five Year Cost
Benefit Analysis of the Ave Maria SRA (Stewardship Receiving Area) to Munilytics for a cost of $15,560.
(Commissioner Hiller's request)
Move Item 16C4 to Item III: Recommendation to accept the Water System Audit Progress Report and to
approve adjustments to specific water /sewer accounts to correct previously billed water /sewer charges.
(Commissioner Hiller's request)
Move Item 16F8 to Item 11F: Recommendation to authorize the County Manager to reorganize certain
functions within the County Manager's Agency to align strategic goals, optimize resources, and combine
expertise under a balanced organizational structure. (Commissioner Hiller's request)
Move Item 16G1 to Item 14A1: Recommendation that the Board of County Commissioners, acting in its
official capacity as the Airport Authority, award Bid No. 12 -5822 USDA Immokalee Building Build Out in
the amount of Two Hundred Ninety Six Thousand Ninety -Nine Dollars ($296,099) to One Source
Construction Company & Builders, Inc., pending USDA approval. (Commissioner Hiller's request)
Move Item 16G2 to Item 14A2: Recommendation to
approve the conveyance of an Easement to Lee County
Electric Cooperative for providing electric service to
the Turbo Services Inc. leased site at the Immokalee
Regional Airport located at 190 Airpark Boulevard,
Immokalee at a cost not to exceed $27. (Commissioner
Hiller's request)
Move Item 16K2 to Item 12A: Recommendation to authorize an increase in the purchase order for Carlton
Fields, P.A., in the case of Collier County v. John Reynolds & Sons, Inc., et al., Case No. 10- 6658 -CA (South
Reverse Osmosis Raw Water Wellfield Pipeline Project No. 70030) (Fiscal Impact an additional $200,000).
(Commissioner Hiller's request)
Note:
EXECUTIVE SUMMARY
Recommendation to approve the conveyance of an Easement to Lee County Electric
Cooperative for providing electric service to the Turbo Services Inc. leased site at the
Immokalee Regional Airport located at 190 Airpark Boulevard, Immokalee at a cost not to
exceed $27.00.
OBJECTIVE: To obtain approval from the Board of County Commissioners in its capacity as the
Collier County Airport Authority (hereinafter referred to as "Authority ") to approve the conveyance
of an Easement to Lee County Electric Cooperative (hereinafter referred to as "LCEC ") for the
installation of underground electric distribution lines for fiber optic telecommunications and
television purposes at the Turbo Services Inc. leased site at the Immokalee Regional Airport.
CONSIDERATIONS: On March 22, 2011, Agenda Item 13A2, the Authority approved the Long -
Term Ground Lease and Sub -Lease Agreement with Turbo Services, Inc. to construct and
operate a jet turbine testing facility. On March 27, 2012, Agenda Item 16G1, the Authority
approved an Amendment to the Lease extending the construction start date.
The Easement measures 12 feet in width and comprises a total of 2880.36 square feet, more or
less, as shown and described on Exhibit "A" of the Easement.
In order for LCEC to provide electric service to the Turbo Services, Inc. leased site, it will be
necessary for the Authority to execute and record the attached Easement.
FISCAL IMPACT: There is no fiscal impact to the Authority as a result of this easement. All
costs relating to the construction of the jet turbine testing facility, including recording costs of the
easement, will be paid by Turbo Services, Inc.
GROWTH MANAGEMENT IMPACT: There is no impact to the Collier County Growth
Management Plan.
LEGAL CONSIDERATIONS: The Easement has been approved for form and legal sufficiency.
This item is legally sufficient for Board action, and requires majority vote for approval. - JBW
RECOMMENDATION: That the Board of County Commissioners in its capacity as the Collier
County Airport Authority, approves the attached Easement and authorizes the Chairman to
execute the Easement; and, also directs the County Manager or his designee to proceed to follow
all appropriate closing procedures; and, to record the Easement in the Public Records of Collier
County, Florida.
PREPARED BY: Chris Curry, Executive Director, Airport Authority
Packet Page -2394-
n,' 1 2/20 2 lte 1
: � i ..�
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.G.2.
Item Summary: Recommendation to approve the conveyance of an Easement to Lee
County Electric Cooperative for providing electric service to the Turbo Services Inc. leased site
at the lmmokalee Regional Airport located at 190 Airpark Boulevard, Immokalee at a cost not to
exceed $27.
Meeting Date: 6/12/2012
Prepared By
Name: MuckelCynthia
Title: Applications Analyst,lnformation Technology
6/6/2012 5:24:30 PM
Approved By
Name: OchsLeo
Title: County Manager
Date: 6/6/2012 5:36:38 PM
Packet Page -2395-
Prepared By:
Engineering Division
Lee County Electric Cooperative, Inc.
Post Office Box 3455
N. Ft. Myers, FL 33918 -3455
6/12/2012 ire1 't
Folio No.: 00115400003
Township 47 South, Range 29 East, Sections 2 and 3
EASEMENT
KNOW ALL MEN BY THESE PRESENTS that Collier County, a political
subdivision of the State of Florida, as Grantor, whose post office address is 165 Airpark
Blvd., Immokalee, Florida, 34142, in consideration of the sum of one dollar 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 (whether such assignment is a partial or full assignment), a
perpetual easement for a right -of -way to be used for the construction, operation, and
maintenance of one or more underground electric distribution 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:
SEE EXHIBIT "A" ATTACHED HERETO AND BY
THIS REFERENCE MADE A PART HEREOF
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 adjacent to 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
Grantee, over the adjoining lands of the Grantor, forthe purpose of exercising and enjoying
the rights granted by this easement and any or all of the rights granted hereunder.
Packet Page -2396-
6/12/2:12liem iE.�-L
By the execution and delivery hereof, Grantor so expressly agrees that no portion of
the right -of -way shall be excavated, altered, obstructed, improved, surfaced, or paved
without the prior written permission of the Grantee, or its successors or assigns, and no
building, well, irrigation system, drainage system, structure, obstruction, or improvement
(including any improvements for recreational activities) shall be located, constructed,
maintained, or operated over, under, upon, or across said right -of -way by the Grantor, or
the heirs, personal representatives, successors or assigns of Grantor.
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 Grantors have executed this Agreement this
_ day of 2012.
ATTEST:
DWIGHT E. BROCK, CLERK
M
Deputy Clerk
Approved as to legal form and
sufficiency:
Jennifer B. White
Assistant County Attorney
0
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
Fred W. Coyle, Chairman
Packet Page -2397-
za
N
1
a
>
oN
�m
�Z
N O
N
�
2
m
°0
110
Z
N Z
m
A n0
NmZ
N ,S l'ZO l
(O
i
tJ
NZO CO
6Z —L -V —Z 33S */6 MN '3NI7 M
,0 L'c09 l (JNRPo39 AC SISVe)
M „ £0, 6-b.10 N
co
m
Co
Zz
Z
cwAmnoa xwdNiv 12 o
M „ZL,90.Lol
7
C �O
moo.. z
c
ti U r C S
o 01
Vs 0_JE
�0, 10 .m '92TI -1Qt�A -I Vi> v r• -I
mzm z� S�l� �L^aZ g n�,n v 0 m
n!C A 0 o m p v N o v O m 1,
Oy iOa�O $y y >g n
7C Dn -im n C c DzoQ�wc�i m�1 y
C) 1x ='m "z m z�N,;,DOD-�-A 0yv o
2 0 vR=I=ri O q AZN �1 1 mom =
D � Z?rm m 0o�t1 0..
mm"Mma 0°
Z Z 0 C, W" m m ZZ1DO�U Z ;O
m � m-r_ii
0 r C MOO m N
rn o m Q�mm Ar= 1 ooptnVD =O 2zr�r
D zoo EQ m 99,M22, �z
p N m 0 .�inzizN �8
rri v _F z m zmcoTZm ?�
V) m0Z 10
T >O�Z°g
o �z
=O 1NZmoa 0� Z a
;
7-4 97 lmgz0 C, X 'm
m y m O
mO D ° z on moy
Z 1 ° z
am u O
romz�O-u zP i -
O - z O o 0 y m m°� m c0,
° N S -1
D ?o y ���'n Ste^
o � 0m n'�mm-2 ocn
C w 0
m m
O
mr
L11
o W
O
Packet Page -2398-
0.9
Z
CO
C2
.a.
rn
i
m
I
N
0
0
W
It m,, f
�I
O
�Z z x
a —1 N n
t+tl
E5 O v U1
u
1 r
�a
L I o
Z