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Backup Documents 05/08/2012 Item #14B 114B 14 MEMORANDUM Date: May 11, 2012 To: Ashley Caserta, Grants Coordinator Bayshore Gateway Triangle CRA From: Martha Vergara, Deputy Clerk Minutes & Records Department Re: Resolution 2012 -81 Streetscape Design and Roadway Construction Costs along Hamilton Avenue and Thomasson Drive from Bay Street to Normandy Drive Attached for your records is a copy of the document referenced above, (Item #14B1) approved by the Collier County Board of County Commissioners May 8, 2012. The original will be held on file in the Minutes and Record's Department for the Board's Official Record. If you have any questions, please feel free to contact me at 252 -7240. Thank you. 148 1M RESOLUTION NO. 2012- 81 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY DECLARING A PUBLIC PURPOSE FOR THE RECEIPT AND ACCEPTANCE OF A $65,000 DONATION TO BE EXPENDED ONLY FOR THE STREETSCAPE DESIGN AND ROADWAY CONSTRUCTION COSTS ALONG HAMILTON AVENUE AND THOMASSON DRIVE FROM BAY STREET TO NORMANDY DRIVE. WHEREAS, the Board of County Commissioners of Collier County finds there is a compelling public purpose for the beautification and improvement of the County's roads along Hamilton Avenue and Thomasson Drive from Hamilton Avenue to Lombardi Drive; WHEREAS, CDC Land Investments, Inc. has voluntarily and unilaterally offered to donate $65,000 to the Bayshore Beautification MSTU for the sole purposes of designing and improving Hamilton Avenue and Thomasson Drive from Bay Street to Normandy Drive; WHEREAS, the Board finds that there is a compelling public purpose for the Bayshore Beautification MSTU to receive and accept a donation to assist in the beautification and improvement of County Roads in the Bayshore Beautification MSTU; WHEREAS, the Board authorizes the Bayshore Beautification MSTU to accept the monetary donation and to spend the donation in a manner consistent with the stated public purpose; and NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The Board hereby declares that there is a public purpose to accept a $65,000 monetary donation from CDC Land Investments, Inc. to be used for the sole purposes of streetscape design along Thomasson Drive and Hamilton Avenue from Bay Street to Normandy Drive. :j 2. CDC agrees to deposit $65,000 with the Bayshore Beautification MSTU within 30 days of the approval by the Collier County Board of County Commissioners (BCC) of the final design contract for the streetscape improvements along Hamilton Avenue and Thomasson Drive from Bay Street to Normandy Drive. If the final design contract is not approved by the BCC by January 1, 2015, this pledge shall expire. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this day of 1 , 2012. � r t ATT "'�,T: BOARD OF COUNTY COMMISSIONERS WTI r +�ROQK, CLERK COLLIER COUNTY, FLORIDA By: "It FRED W. COYLE, CHA AN y i pd. a� o.form Uegal sufficiency: Steven T. Williams Assistant County Attorney Item # �--1�51_1_ Date � Ne- Date Date 1 CDC LAND INVESTMENTS, INC. Ln April 10, 2012 Mr. Dave Jackson Executive Director Bayshore Beautification MSTU 4069 Bayshore Drive Naples, Florida 34112 Dear Mr. Jackson:. 14B 2550 GOODLETTE RD. N., #100, NAPLES, FL 34103 • 239.261.4455 Re: Streetscape Design Pledge — Sabal Bay PUD CDC Land Investments Inc. (CDC) has been working with the Bayshore Beautification MS "fU on the strectscape design along Thomasson Drive and Hamilton Avenue for several years. CDC supports this important neighborhood improvement, and agrees to deposit $65,000 with the Bayshore Beautification MSTU within 30 days of the approval by the Collier County Board of County Commissioners (BCC) of the final design contract for the strectscape improvements along Hamilton Avenue and Thomasson Drive from Bay Street to Normandy Drive. The $65,000 is required to be expended only for the strectscape design and construction costs and no other purpose. With the exception of financial obligations which are imposed upon all property owners within the MSTU and /or CRA, the $65,000 payment satisfies all other obligations of CDC in regards to the MSTU and CRA. If the final design contract is not approved by the BCC by January 1, 2015, this pledge shall expire. Sincerely, A -- Robert D. Corina Vice President CDC Land Investments Inc.